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1  Economy / Services / Re: 0.25 BTC Bounty - Dox of Vod / mlawrence on: July 01, 2014, 03:41:37 AM
pastebin.com/DC4JDBJd

Someone posted this on LTCRabbit's chat room the other night.
2  Economy / Service Discussion / Re: Cryptsy #$%@#$%^!!! on: June 29, 2014, 02:53:13 AM
Cryptsy has always been faulty. Downtime, server 503 errors, slow fund release when you cancel a trade, lags in between having your trades show up.

I could right now go sell my BTC for DRK, cancel the DRK trade and without any doubt there would be a lag in the return funds time. The trade would show up as Open up at the top of the page and the balances would not reflect the cancelled trade.

They've always sucked and always will.
3  Economy / Service Announcements / Re: Bit Ponzi - bitponzi.io on: June 28, 2014, 07:30:43 AM
I prefer Reefer's Poool

1QAyDsVmn23gfPo6jyvA7zt2be2S5Feywx

send 0.01 and get back 0.02 in 12 hours from their Ponzi pools and BTC-E trading
4  Economy / Marketplace / Re: Silk Road Bitcoin Auction Bidder Syndicate -- 586 Bitcoins Raised on: June 26, 2014, 02:29:24 AM
$200,000 USD has been wired to US Marshals

Now bad for a newbie account with 22 posts to his name.

Now if you'd provide proof this payment was actually sent and provide an explanation how you were able to obtain such funds....
5  Economy / Gambling / Re: TRIPLE your BTC in 1 Hour on: June 23, 2014, 05:22:58 PM
hacked account, block and ignore the loser
6  Economy / Lending / Re: |Fast, low interest loans| BitCoin4Eva's lending thread |No collateral| on: June 23, 2014, 06:27:46 AM
Loan purpose: repay  existing loan until payday (Friday)
Amount needed: 0.03 (0.033 to be repaid)
Days to repay: 5 days
Collateral (if needed): currently none until payday when I purchase more coins

1K5jv95AeYpnDUkcAg2GqyYFcSKxEHvXcq
7  Economy / Gambling / Re: Double your BTC in 1 Hour on: June 22, 2014, 09:05:18 PM
Based on other forums (games, software, game codes) it is believed this person's account was hacked thus why this person is trolling. It should be reported to the mods for immediate banning.

http://www.steamgifts.com/forum/2UcYR/reav3r-is-a-scammer
8  Economy / Currency exchange / Re: Selling [BTC] via PayPal - Trusted on: June 22, 2014, 07:09:50 AM
Selling 5 BTC here
https://bitcointalk.org/index.php?topic=660024.msg7445973

yet begging for 0.1 BTC here
https://bitcointalk.org/index.php?topic=661033.msg7446693

and claiming to double your BTC not a day, not half a day but one HOUR folks
https://bitcointalk.org/index.php?topic=660030.msg7445685

SCAM SCAM SCAMMMMMMM
9  Economy / Gambling / Re: Double your BTC in 1 Hour on: June 22, 2014, 07:04:35 AM


I don't give any fuck about facts either.

No but investors do.

Selling 5 BTC here
https://bitcointalk.org/index.php?topic=660024.msg7445973

yet begging for 0.1 BTC here
https://bitcointalk.org/index.php?topic=661033.msg7446693

and claiming to double your BTC not a day, not half a day but one HOUR folks
https://bitcointalk.org/index.php?topic=660030.msg7445685

SCAM SCAM SCAMMMMMMM
10  Economy / Lending / Re: 0.1 BTC Loan,No Collateral, 0.15 Return, 14 Days on: June 22, 2014, 06:56:43 AM
He needs 0.10 btc but is claiming to offer people DOUBLE their money in an HOUR.

https://bitcointalk.org/index.php?topic=660030.20

what a clown
11  Economy / Gambling / Re: Double your BTC in 1 Hour on: June 22, 2014, 06:55:01 AM
What makes you think I give a single fuck about your opinions?

These aren't opinions, they are facts.

-22 trust rating
-no website, only a btc address
-0 balance in wallet
-a promise to double btc in an HOUR
12  Economy / Gambling / Re: Double your BTC in 1 Hour on: June 22, 2014, 04:59:39 AM
-22 trust rating
no website, only a btc address
0 balance in wallet
a promise to double in an HOUR

This isn't even a Ponzi, it's a Moronzi.
13  Economy / Gambling / Re: Compounding Interest in HYIP (GIGACOINER QUESTION) on: June 22, 2014, 03:44:24 AM
30 days is a long time to wait for your ROI. The site will scam in 21 days or so, when deposits are at their peak and just before withdrawals occur.
14  Economy / Games and rounds / Re: I want to send you some Bitcoin on: June 17, 2014, 04:29:36 PM
1tnRb5t6RFos5jkndaPQeWLFeAQ9cNLEt

Canada
15  Economy / Investor-based games / Re: Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com on: June 14, 2014, 05:37:57 AM
https://bitcointalk.org/index.php?topic=616767.msg6824497
16  Economy / Scam Accusations / Re: Yonce EXPOSED! Also known as FinMutual admin on: June 14, 2014, 05:25:24 AM
ORC Luke is a piece of shit. Who cares if he thinks Finmutual is a scammer. This piece of shit needs a bullet to the back of the head.

'Luke' or 'ORC admin' intentionally removed the link to the HYIP monitors on the OilRigContractor website. He did this the same day he began to withhold withdrawals so that investors could not see the 'scam' status from the HYIP monitors. You can check any HYIP monitor for yourself to see that ORC is a scam.

He also added 'paying status' on the bottom of the ORC site right next to the HYIP monitors - but these aren't real time status'. This is a hard coded HTML 'paying' status meaning that no matter what the real status is, you will see 'paying' on ORC and think it's safe to invest.

This was a deliberate attempt to rip people off and pretend it's still safe to invest. So if they get get ripped off my FinMutual, I'd like to buy Finmutual a beer and say thanks. Poor fucktard ORC admin crying about being scammed when he ripped off hundreds of investors himself.

At this point (actually as of a month ago) nothing this piece of shit says in his news is worthy of being read. The links provided at the bottom of the ORC page that point to the forums, tell it all. Non payments and scam.

None of this should come as a surprise... the name Luke Rothstein was fake and he was a two day old Facebook account admin with no credibility. I've yet to see any HYIP site show an admin with a history of more than one month of being on Facebook. Clearly all the pictures of these admin are cheesy clipart images of assholes in business suits - which are images available for anyone to purchase.

If you want to invest in HYIP, do your homework ---->
https://bitcointalk.org/index.php?topic=616767.msg6824497
17  Economy / Gambling / Re: ☆Oilrigcontractors☆ [scam] on: June 14, 2014, 05:22:46 AM
ORC Luke is a piece of shit. Who cares if he thinks Finmutual is a scammer.

'Luke' or 'ORC admin' intentionally removed the link to the HYIP monitors on the OilRiGContractor website. He did this the same day he began to withhold withdrawals so that investors could not see the 'scam' status from the HYIP monitors. They also added 'paying status' on the bottom of their site right next to the HYIP monitors - but these aren't real time status'. This is a hard coded HTML 'paying' status meaning that no matter what the real status is, you will see 'paying' on ORC and think it's safe to invest.

At this point (actually as of a month ago) nothing this piece of shit says in his news is worthy of being read. The links provided at the bottom of the ORC page that point to the forums, tell it all. Non payments and scam.

But you already knew ORC was a scam didn't you.... since Luke Rothstein doesn't exist and he joined Facebook 2 days before ORC went live.

You did research before investing right people?
18  Economy / Gambling / Re: Davies Donald - daviesdonald.com on: June 14, 2014, 02:50:49 AM
fake names (clipart of course), new facebook users posing as 'old friends who founded the company', fake address.... yeah, pour your life savings into this piece of crap.
19  Economy / Gambling / Re: InvestoBit.com - Daily Bitcoin Return for 30 days - Up to 6%/day - Stable on: June 04, 2014, 06:31:46 AM
Registered with enom, registration details hidden (typical Panama service), HYIP promises and no investment plan whatsoever.

In other words, expect the site to take your money and run in about a week's time.

20  Economy / Investor-based games / Re: Just double it - double your Bitcoin in 4 business days on: May 28, 2014, 06:54:02 PM
Please select one of the following answers:

1) You are a Ponzi and rely upon new deposits to pay out the old, in order to pay out such unrealistic gains.

2) You are not a Ponzi but are just an amazing super awesome investor who can truly double bitcoin amounts.

3) You are not claiming to be either of the above and are just a thief who wants to make off with the money.

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