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161  Economy / Lending / Re: Need [btc]0.5 loan Interest 10% + principal after 7 day on: September 24, 2014, 12:50:46 PM
Yet another Scam loan attempt comming from Singapore. Be very carefull when dealing with Users from third world countries!

This user gets a SCAM-POTENTIAL = 100%
162  Economy / Lending / Re: CoinLenders Script :: Bitcoin Bank (Borrow+Deposit) Software :: Demo Available on: September 24, 2014, 12:44:17 PM
Yes, but TF (if that is actually you) said he was guaranteeing all CL investors with his personal worth.

That was only during the early stages - that guarantee has not existed for the history of this thread.

This is Trade-Forstress, he is an early adopter that is why he is able to change his username.

SCAM-POTENTIAL = 100%

This clown is known as one of the biggest scammers in BTC history. Don't even talk to him. You will never see your BTC again.
Proof is being gathered and a lawsuite will be filled against this thief.

Stop feeding this degenerate.
163  Economy / Lending / Re: Seeking 5 BTC Loan on: September 24, 2014, 09:42:56 AM
Hello,

My name is Nirav Limbachia. I am a domain investor/blogger. I am seeking a 5 bitcoin loan to be paid back in 1-2 months tops.
I do realize this is a newbie account so i will lack trust obviously.
But i have never had the need to join a bitcoin forum until now.

Why i need the loan:
An opportunity has arose for me to purchase a domain for $5000 that i know i could easily resell on flippa.com (where i do all of my work) for atleast 10k.
I currently don't have enough to cover the whole $5000 hence why i am seeking this loan.

My collateral:

I own about 35 domains currently, some of which with wordpress websites with them. Two of which i have purchased within the last year for around 10k on flippa
 All domains are on godaddy. I would like to do just one domain as collateral but i can do more than one if needed, i can push the domain to your godaddy account till i have fully repaid.
Also, flippa does keep full ledgers of all there sales and they are public, so i will be able to give you full documentation of me purchasing several domains recently for 4-5 figures before i issue them as collateral.

Thanks for reading, and if anyone is interested please let me know and i will be able to provide all the links/documentation.

SCAM-POTENTIAL = 100%

Obvious Scam is obvious. AVOID - do not send any BTC.
164  Economy / Auctions / Re: Business For Sale :: BitcoinIsrael.co.il on: September 24, 2014, 09:19:13 AM
Ok, OP has proven me wrong. Sorry for false accusation. In the future please state that your homepage will take 8 seconds to launch. And also post the traffic proof.

Moderator will be removing my other post.
165  Economy / Lending / Re: 1$ loan for 2$ payback in 3 days on: September 24, 2014, 08:36:34 AM
titles say i hope u help me guys
my address : 1NJoCgE18CtVULDYTMWDY59aDtidC8vYdJ
thanks

SCAM-POTENTIAL = 100%

Avoid!!!
166  Other / Meta / Re: I was stalked online to this forum. on: September 24, 2014, 08:18:44 AM
So some months back I asked for loans for my poker site to start and for my teeth.

The loans got blocked because VOD < recognized me who I was and how I typed.

I have evidence of him admitting to that he sabotaged my loans to ebully me and not because I was lieing saying I need dentist work < stating that was a lie

The moment the dentist gave me that I went outside in the car and started to cry. Because theres no possible way I can afford that.

She told me that my infection is really bad and can travel to my heart and I could die.

Yet this man vod finds it funny that he accused me of being a scammer with no proof and I have evidence of him admitting to sabotaging and slandering my website cause he has personal problems with me, and not because im a scammer.

I suggest whoever runs this website you need to change things and you need some sort of process when people ask for loans and not to get trolled and investigate them professionally and not let this man VOD ruin people or there business, Because im going to fucking die because I have no money to fix this.

My poker site got ruined because of this man.

I understand im going to be trolled cool your trolling someone thats going to die awesome. I knew for over a fucking year something was not right in my mouth aside from having the teeth extracted. I kept it quiet figuring it was nobodys business and just another thing to complain about. And for the past 2 weeks my heart has felt funny.

I have so many mental disorders that this man VOD exploited by luering me into argument and when I argue there is no dial its 1 to 100 no inbetween.

I could take this anti biotic but havnt had chance to get to the store to fill prescription. Im probably not and im giving up on life. Because nobody gives af uck about me. And my mom is going blind which hurts my heart the most and it can get treated, treatment money my poker website would of brought in, again not anyones business and i kept that to myself.

You need to change the troll policy on people who ask for loans because im going to die and dont have the money to stop it. I would of had VOD not trolled me and targetted me. He told me ohh Fent i make 10k a month in bitcoin mining i wasnt going to give you the loan, I never asked him for it and i begged him to stay out of my threads.

Not till 1 month ago Id idnt know who VOd was. and it was a man thats exploited my info put my server info on another bitcoin talk forum < he will claim it was someone else. Not really he told the dude to do it so it wouldnt come back to him.


Alls I ask is you change the policys because there are good people like myself that fall in the cracks and get fucked with and rejected because this world is owned by satan.

Vod gos by the handle kosovar or 411 hez, I would sincerely stay away from this man in any aspect.

SCAM-POTENTIAL = 100%

Don't send this clown any BTC.
167  Other / Archival / Re: a-ads.com SCAM on: September 23, 2014, 07:08:49 PM
A-Ads.com is a SCAM which ripped me off and stole my money.

When I contacted them, they said:

'you got suspected and we need to receive some evidence regarding your integrity in order to release your funds.'

Bullshit.  If they don't want me advertising my sites on their network they should refund my money. Otherwise, they are thieves.

Moraritybitcoin SCAM-POTENTIAL = 100%

This is the biggest scammer of 2014. He has been reported to Interpol. He is a blackmailer, liar, thief, con-artist, degenerate and has serious mental problems.
Has stolen more than 100 BTC from honest forum members. All the gathered information about him and his fake websites has been given to Interpol.
It is only a matter of time until Interpol finds him and reveals his true identity.

Stay away from this one!!!
168  Other / Beginners & Help / Re: Bitcoin-Police - Your friend and helper on: September 23, 2014, 05:30:43 PM
Thanks guys for your constructive feedback. The problem is if I leave negative feedback with this account
it won't really count.

It still counts because people will see it and make their own mind up, but if you do a good job someone will likely put you on the default trust then all your feedbacks will 'count'. If someone views a scammer account and sees no negative feedback left there's a good chance they'll go on to scam, but if feedback is there potential victims may investigate further and decided against dealing with the user.

Ok thanks a lot. I will however only give the users negative feedback if they have a SCAM-POTENTIAL > 90%.
169  Other / Beginners & Help / Re: Bitcoin-Police - Your friend and helper on: September 23, 2014, 04:12:03 PM
Thanks guys for your constructive feedback. The problem is if I leave negative feedback with this account
it won't really count.
170  Economy / Gambling / Re: Win88 - Don't Play/Invest Here - Proven Scammers on: September 23, 2014, 02:11:01 PM
SCAM-POTENTIAL for Casino Win88 = 20%

If you read the fineprint you will find following information:
You have to make at least one deposit in order to withdraw funds.

Quote from homepage:

In order to cashout you must have at least 1 confirmed deposit. 0.0002 BTC will be subtracted from amount you cashout in order to cover transaction fees.

lol... Scam Potential. Man, if you want to be a detective wannabee.. Get your facts straight. And by that, play in the site.

User gets a SCAM-POTENTIAL = 10%

Why? 2 simple reasons:

(1) Probable Sockpuppet of Win88
(2) User from Singapore
171  Economy / Gambling / Re: Win88 - Don't Play/Invest Here - Proven Scammers on: September 23, 2014, 01:30:23 PM
SCAM-POTENTIAL for Casino Win88 = 20%

If you read the fineprint you will find following information:
You have to make at least one deposit in order to withdraw funds.

Quote from homepage:

In order to cashout you must have at least 1 confirmed deposit. 0.0002 BTC will be subtracted from amount you cashout in order to cover transaction fees.
172  Economy / Lending / Re: Need 0.55 BTC on: September 23, 2014, 12:54:41 PM
Need 0.55 BTC as my purchase of BTC is not going well (people wanting bad rates, banks not opened, etc). Need this for an event happening tomorrow evening / Tuesday morning in the altcoin market. Payback this Saturday 0.60 BTC.

Collateral? My forum account. Senior member almost hero. PM if interested.

SCAM-POTENTIAL = 85%

Default on open loan with user BigBlitz. Loan at own risk!
173  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 110 coin on: September 23, 2014, 12:16:17 PM
SCAM-POTENTIAL = 98%

Well-known Scam Chinese Altcoin Creator.
Premine = 50%, Clone coin - nothing new.

He might release the coin and as soon as it hits an exchange, he will dump his premined coins.
Don't feed this troll - just ignore him and he will go away!
174  Economy / Scam Accusations / Re: [SCAMMED BY DER KLOMANN] Exchange 100€ Paysafecard - Bitcoin (or skrill) on: September 23, 2014, 11:52:42 AM
No i not admit to scam him i am fully avalible to help this matter

the fact his that his psc card was just 0.37 euro cents



*EDIT*

THIS LAST SCREENSHOT IS A BIG FAKE


well op if you are not honest here i will just make a new account and start over no worries

Admit the code was used at least !


Der Klomann is a well known scammer from Berlin in Germany. We have opened a case with the Police department in Berlin. They are working on it and it's only a matter of time until Der Klomann will be procecuted.

Der Klomann = SCAM-POTENTIAL = 100%

Bitcoin-Police - Your friend and helper
175  Economy / Investor-based games / Re: BitcoinPonzi.com | 200% Return on Investment on: September 23, 2014, 11:43:12 AM
SCAM-POTENTIAL = 100%

OP first post = Ponzi Scam
Avoid this user at all costs!
176  Economy / Lending / Re: Will you guys invest in me? on: September 23, 2014, 11:36:52 AM
The probability that the OP will take your coins and run is very high -> newbie asking for investment from the community.

I see a SCAM-POTENTIAL of 95%

Invest at own risk!
177  Other / Beginners & Help / Bitcoin-Police - Your friend and helper on: September 23, 2014, 11:29:46 AM
Good day,

I have been on this forum since 2011. I have seen a lot of scam, manipulation, theft, bribary etc. etc. go down on this forum.
So I have decided to do something about it, I will be keeping an eye out for scammers and fakes on this forum. If you need help or have any information regarding a scam that is taking place or has taken place, don't hesitate to send me a pm! I only communicate on this forum.

Keep an eye on my post - Rather safe than sorry.

Over and out.

Bitcoin-Police - Your friend and helper

EDIT: Check my posts: Found five Scams in the last half an hour. Going for launch - will be back soon to find and destroy more scammers.

Bitcoin-Police - Your friend and helper
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