Domain Name: FIRSTBANKOFBITCOIN.COM
Registrar URL: http://www.godaddy.com
Registrant Name: J Campy
Registrant Organization: speshals
Name Server: NS55.DOMAINCONTROL.COM
Name Server: NS56.DOMAINCONTROL.COM
DNSSEC: unsigned

Domain Name: ponzimatic.net
Registrar WHOIS Server: whois.netim.com
Registrar URL: http://www.netim.com
Updated Date: 2014-03-04T20:32:42Z
Creation Date: 2014-03-05T00:00:00Z
Registrar Registration Expiration Date: 2015-03-05T21:00:00Z
Registrar: NETIM
Registrar IANA ID: 1519
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +33.972307476
Reseller: Frankdomains
Reseller: Registered by frankdomains.com
Reseller: Contact
Reseller: European and Global Domains
Reseller: http://www.frankdomains.com/
Reseller:
Domain Status: active
Domain Status: clientTransferProhibited
Registry Registrant ID: HM818
Registrant Name: IDEARICH LTD
Registrant Street: Festival House Jessop Avenue
Registrant City: CHELTENHAM
Registrant State/Province:
Registrant Postal Code: GL503SH
Registrant Country: GB
Registrant Phone: +44.1242633600
Registrant Phone Ext:
Registrant Fax: +44.1242633600
Registrant Fax Ext:
Registrant Email:
Registry Admin ID: HM819
Admin Name: IDEARICH LTD
Admin Street: Festival House Jessop Avenue
Admin City: CHELTENHAM
Admin State/Province:
Admin Postal Code: GL503SH
Admin Country: GB
Admin Phone: +44.1242633600
Admin Phone Ext:
Admin Fax: +44.1242633600
Admin Fax Ext:
Admin Email:
Registry Tech ID: HM821
Tech Name: IDEARICH LTD
Tech Street: Festival House Jessop Avenue
Tech City: CHELTENHAM
Tech State/Province:
Tech Postal Code: GL503SH
Tech Country: GB
Tech Phone: +44.1242633600
Tech Phone Ext:
Tech Fax: +44.1242633600
Tech Fax Ext:
Tech Email:
Name Server: ns1.frankdomains.net
Name Server: ns2.frankdomains.net
Name Server: ns3.frankdomains.net
DNSSEC: unsignedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2014-03-15T13:57:19CET<<<

This is both for mini.ponzicoin.com & Ponzicoin.com

Domain Name:                                PONZICOIN.CO
Domain ID:                                   D54219725-CO
Sponsoring Registrar:                        NAMESILO, LLC
Sponsoring Registrar IANA ID:                1479
Registrar URL (registration services):       http://www.namesilo.com
Domain Status:                               clientDeleteProhibited
Domain Status:                               clientRenewProhibited
Domain Status:                               clientTransferProhibited
Domain Status:                               clientUpdateProhibited
Variant:                                     PONZICOIN.CO
Registrant ID:                               NS-BF47235932DA2
Registrant Name:                             Domain Administrator
Registrant Organization:                     See PrivacyGuardian.org
Registrant Address1:                         1928 E. Highland Ave. Ste F104
Registrant Address2:                         PMB# 255
Registrant City:                             Phoenix
Registrant State/Province:                   AZ
Registrant Postal Code:                      85016
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +1.3478717726
Registrant Email:                            
Administrative Contact ID:                   NS-BF47235932DA2
Administrative Contact Name:                 Domain Administrator
Administrative Contact Organization:         See PrivacyGuardian.org
Administrative Contact Address1:             1928 E. Highland Ave. Ste F104
Administrative Contact Address2:             PMB# 255
Administrative Contact City:                 Phoenix
Administrative Contact State/Province:       AZ
Administrative Contact Postal Code:          85016
Administrative Contact Country:              United States
Administrative Contact Country Code:         US
Administrative Contact Phone Number:       +1.3478717726
Administrative Contact Email:                
Billing Contact ID:                          NS-BF47235932DA2
Billing Contact Name:                        Domain Administrator
Billing Contact Organization:                See PrivacyGuardian.org
Billing Contact Address1:                    1928 E. Highland Ave. Ste F104
Billing Contact Address2:                    PMB# 255
Billing Contact City:                        Phoenix
Billing Contact State/Province:              AZ
Billing Contact Postal Code:                 85016
Billing Contact Country:                     United States
Billing Contact Country Code:                US
Billing Contact Phone Number:                +1.3478717726
Billing Contact Email:                      
Technical Contact ID:                        NS-BF47235932DA2
Technical Contact Name:                      Domain Administrator
Technical Contact Organization:              See PrivacyGuardian.org
Technical Contact Address1:                  1928 E. Highland Ave. Ste F104
Technical Contact Address2:                  PMB# 255
Technical Contact City:                      Phoenix
Technical Contact State/Province:            AZ
Technical Contact Postal Code:               85016
Technical Contact Country:                   United States
Technical Contact Country Code:              US
Technical Contact Phone Number:              +1.3478717726
Technical Contact Email:                    
Name Server:                                 LEAH.NS.CLOUDFLARE.COM
Name Server:                                 WILL.NS.CLOUDFLARE.COM
Created by Registrar:                        NAMESILO, LLC
Last Updated by Registrar:                   NAMESILO, LLC
Domain Registration Date:                    Thu Feb 27 14:57:02 GMT 2014
Domain Expiration Date:                      Thu Feb 26 23:59:59 GMT 2015
Domain Last Updated Date:                    Thu Feb 27 14:57:02 GMT 2014
DNSSEC:                                      false
Backorder this domain or Hire a domain broker

Could we just report them to there server, and/or host?  I got the idea from reading a post on http://www.badbitcoin.org/badlist/index.htm

"The Bitcoinchef scam has now been taken down - Thanks to your reports, we got the hosts to take it down. Careful - This guy has more than one scam going, we're on the case. 06/03/14"

Get a list of the hosts and start mass emailing them, if the forum will not do nothing to stop this crap maybe we can circumvent it.

****New step report them to
http://www.ic3.gov/complaint/default.aspx
-----------------------------------------------
admin@inernetbs.net
COINPAYOFF.COM
----------------------------------------------
btc-arbs.com
http://www.enom.com/help/abusepolicy.aspx
-------------------------------------------
Direct link to report weeklyponzi.com
http://www.enom.com/help/abusepolicy.aspx
big.weeklyponzi.com
--------------------------------------------------
PONZICOIN.CO
support@netim.com

CUT and Paste email to make it easy
Dear, netim.com
       You have a domain that is hosting a illegal ponzi scheme which is illegal in most of the world I would like to ask you to take it down.
                              Thank you for your time
------------------------------------------------
http://ponzimatic.net/
support@netim.com

CUT and Paste email to make it easy
Dear, netim.com
       You have a domain that is hosting a illegal ponzi scheme which is illegal in most of the world we would like to ask you to take it down.
                              Thank you for your time
------------------------------------------------
godbtc.net

http://support.moniker.com
Toll free in the U.S. and Canada: 800-688-6311
--------------------------------------------------
The List of Ponzi shills.
If you take advice from these people your gonna have a bad time mmmkay.

Spixel - Insists its ok to run ponzi scams because their just scam games.
howzar - just your average shill, cant argue just agrees with other shills.
williamj2543 - Insists its ok to run ponzi scams because their just scam games. Attempts to like gambling to investing in a ponzi.
apsvinet - Scammer, liar, opponent of free speech, all in all a nasty piece of work.
jontstaz - Pretty sure he runs weekly ponzi due to the responses he has on there threads

Exactly we spend money and time on our games when these jerkoffs are just using a open source file they got of sourcfordge... Then they recycle the same bitcoins over and over to make it seem like its legit

You your website is all over talkgold website, its listed in the HYIP program section as a paid for ad.
http://www.talkgold.com/forum/r411412-.html
Looks like your banner up top has expired

I am looking for a  business loan to help bank roll our fund my casino.
Couple of quick things.
1. We are opened and operating with between 50-75 new unique users per day
2. We offer a full range of Casino games
3. We have had great reviews by other players! https://bitcointalk.org/index.php?topic=503775.msg5572389#msg5572389
https://bitcointalk.org/index.php?topic=500293.0

We are looking for a loan in the range of 4-8 BTC, the only use for these coins will be to increase our bank roll and allow instant withdraw and deposits.
We first offered this as a security but we were advised to put it up as a loan by multiple members. 3 Month Loan term

Check us out, gamble a little for free, feel free to ask questions.

http://www.riverboatbitcoin.com/

The only collateral I have is the website and the accounts I have now on the site, If I had other collateral I would cash it in and use it to bankroll myself.
Constructive comments welcome, If you comment is not directly related to the loan itself please keep it to yourself.

So your telling me he will not advertise porn but he will sell rubber shlongs? WTF lol
I am not understanding this what makes porn non acceptable but a ponzi ok?
azzz backwards

Just 1 you need to know about riverboatbitcoin.com.

But in all realness there are about 21 casinos at this point and growing due to the fact of people selling the scripts.

I know what a crock

Working on adding new games tonight!

We have been standing out with players.
https://bitcointalk.org/index.php?topic=503775.msg5594486#msg5594486
97 new players today alone
Thanks for your concern

Hey guys, this is not a personal bashing post. Take it somewhere else please

Babbling for post counts?

Have to have a some throwbacks lol We got some new ones as well! Double Diamond has a large payout

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Go to meta and request Ponzi/HYIP have there own subsection. They will not ban them, as this forum is a buyer beware free market forum of some sorts.

oh this guy is all over the HYIP forums with paid advertising and banners.

Seen you got your funds in your account and are gambling

I see great success in BTCjam, has anyone loaned coin and got a good return there? I think the operator is just trying to keep it alive so he can keep scraping fee's. I also researched the company they are listed to be in brazil but have someone in the US that is part of the company. This opens them up to illegal lending practices, illegal use of likeness on the website when someone defualts and other types of legal problems. They are even seeking investments from parties in the US.

Hope support go your deposit, if not shoot me a message with deposit address and I will get on it asap
You can play the "free to play" with out sign up. The paid needs sign up so we know where to send you winnings good luck!Thank you sir! Glad you are enjoying yourself!