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1021  Economy / Scam Accusations / Re: Scam accusation : JameRD Scammed 7BTC on: November 25, 2015, 02:01:20 AM
Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP.

1022  Economy / Scam Accusations / Re: Scammed by snailmen for $285 in Paxum on: November 25, 2015, 01:58:43 AM
candy pulled a quick one  Grin
1023  Economy / Investor-based games / Re: New Invesments on: November 25, 2015, 01:52:36 AM


It's not a shit, it's true.


Is this a joke? or you're serious about this thread? Do you thing somebody will fall into this scam attempt?
Yes! you're trying to become a shit and it's true!

no, it's not a joke. it's true. it's not a scam... if you think all thinks on internet is ONLY SCAM go and kill your self just, but don't post wrong post in internet...

stfu dumbfuck scammer. if you dont have a penny to make a website , then go elsewhere, preferably the road side. You'd get luckier
1024  Economy / Investor-based games / Re: DoubleBot.com - The only one place to double your BTC with a 100% guarantee. on: November 24, 2015, 04:09:21 AM
Lol, $10000 ? Doubt we'd be hearing from you again. lol
1025  Economy / Scam Accusations / Re: caching thief on: November 24, 2015, 12:40:10 AM
You probably used a vanity address which was generated online for free.
1026  Economy / Investor-based games / Re: [ANN]110Back.com Financial on: November 23, 2015, 10:05:27 AM

yeap they are just paying selected people to bring in more deposits.
1027  Economy / Investor-based games / Re: if you give 10 dolars in btc i give 20 back on: November 23, 2015, 01:28:54 AM
yes i mean this is demo but i can wildraw all i f i get 10 dolars

dumb scam attempt mate ... try harder...
1028  Economy / Lending / Re: Quickseller Short Term Loans, 100BTC [collateral] on: November 23, 2015, 12:41:38 AM
Hi QS, could please fill this loan for me:

Address: 17eDS4zwUvd3whq6ep46NRN4gVegQ8JuFM

Message: bitkilo is requesting a loan of 0.25btc from Quickseller with repayment of 0.28btc on 03/12/2015

Signature: GyKtCMpAA49ZMDyuQOj4v/FpFKe9cjj2P9Qt/DibJ3UaV5V+cNEdpnRvz5lVZl/k5ttR5RQ1Qfw/d+azYiv9rME=

Please send payment to my coinjar address: 1Js5djRnuFozdu79KAqAoSi2LZHEreAVsV
17eDS4zwUvd3whq6ep46NRN4gVegQ8JuFM was posted https://bitcointalk.org/index.php?topic=654009.msg8195411#msg8195411

messaged verified

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

This is quickseller from bitcointalk. Today is November 22, 2015.

I have funded a loan in the amount of 0.25 BTC to bitkilo via txid
42948cc17913e1157641ffbe9ee543336bcb9055ad2801bfa6c130d5e2d59db0

Please repay 0.28 BTC to 1PaNThErsjdFPWACy4Vbs2mDWGPPnZTpdM by December 12, 2015

regards
QS
-----BEGIN PGP SIGNATURE-----

iQEcBAEBCgAGBQJWUkDyAAoJEFMt0pDwvrUW10cH/2pig5wwMD10y2eBsf5eDx+/
KTtd3DJjnWeVmj42N3Vn1XAoR7yla3u+ftpzuX0WMjGu+XIBdT7YIdGBiyffdrM1
isTfb6CdFyUwJnFs3isaDjxTQJgmy2h9vIutz20tnvilPOdfzavR+yzmNZWLhkox
IH6K7TVdOyDZBccJLikQ8ziFWOOXCNVVIQ32KVo/snjfsQk2vzUPAAyjHH59mXDd
Yv8B+yKc/NUOY/nWmihLPtyTDPbW8kj+GcJFPAVGuAnrGBB030Z2DCs2wi520mun
LRAhyHWeyojA8dgXoNql8nSL+dQFq6TFTbxAf82MQ5Ef6YpF4skc0CGwBxnySk8=
=AKcj
-----END PGP SIGNATURE-----

Thats QS, just confirming bitcoin has been received.


quoted for reference.
1029  Economy / Investor-based games / Re: [NOV 21 UPDATE] >The ONLY Investor Board LIST< - PAYING/SCAM/NEW/COLLAPSED SITES on: November 22, 2015, 09:02:47 AM
Ore-Mine is legit and paying...
Are you drunk?
Man all you do in this board is talk shit, just get lost already

No, I mean...do you mean legit because they have a legit income behind or just because they are paying?
Not a single site has legit income in this section...
Are you dumb? Is this why you are so attacking becuase you think "paying" status means legit income?
If it was legit income then why would it be in investor based games....

You gotta reduce that hostility mate Wink
1030  Economy / Scam Accusations / Re: [FRAUD] PuLa exchange leupay to BTC ===> SCAM on: November 21, 2015, 03:08:01 PM
Idiot.
My account has been blocked after you sent me funds.
Don't be surprised why you have not get your bitcoins.



same ol shitty excuses again , account blocked - unable to transfer .. Admit it already that you scammed.
1031  Economy / Scam Accusations / Re: QuickSellers new Alt / Alias: mexxer-2 .. Proof inside on: November 21, 2015, 09:55:53 AM
Nah, I don't think that mexxer-2 is an alt account of QS but recently I've received a 'strange' pm from mexxer-2 :


Hey is this you or this guy impersonating you? : https://bitcointalk.org/index.php?topic=1247566.0;topicseen


I didn't understand at all what he wanted to say...

must be due to this ss : http://prntscr.com/91y6v7
1032  Economy / Scam Accusations / Re: QuickSellers new Alt / Alias: mexxer-2 .. Proof inside on: November 21, 2015, 08:17:22 AM
you're totally wrong mate... I know them both and they're not the same person...what you posted are just coincidences, and if you wanna prove otherwise, please do provide more concrete proofs (transaction links or something better)

what mexxer-2 is doing is not wrong, he's making the forum a better place, i don't see why you call it building trust...
1033  Economy / Investor-based games / Re: INVESTMENT WATCH // READ BEFORE YOU INVEST // CRYPTEX.IO SCAM on: November 21, 2015, 08:06:10 AM
I'm getting pretty sick and tired of you wanna-be's trying to copy the work I'm doing in this section. Lets see how long this list lasts, one week?
First the ponzi police, then the 'investor watch', now this fool.
Heck, you didn't even know cryptex was collapsed, someone had to come and point it out for you.
and btw there is a backstory to the failure of cryptex. it was not a blatant scam, as far as i see.
If you are going to list every scam in your title of the thread, then your thread will have a huge title. seriously, get a grip.

Cryptex is the latest scam so I listed it in the title, what's the big deal. And of course it was just a scam, the guy was running out of money so he made up a bullshit excuse. If you actually cared about the community you wouldn't get mad at other people trying to help to. Get a grip
lol there was blockchain proof that it was hacked...
anyway what ever, what is done is done.
I care about the community but asswipes like you who have no originality what so ever. Investor/Investment watch has been used 4 TIMES now for failed lists. It's becoming a joke

That is not sufficient proof. He could have sent the coin out himself.
don't really care, it's gone, nothing we can do about it. Don't see why someone would make such a sob story when it isn't hard to remove all topic content + posts like previous ponzi's have, and then make it look like it never existed.

He's not the first one to come up with such sob stories. There were already 1 too many. Anyways, as you said its gone.
1034  Economy / Investor-based games / Re: INVESTMENT WATCH // READ BEFORE YOU INVEST // CRYPTEX.IO SCAM on: November 21, 2015, 07:15:46 AM
I'm getting pretty sick and tired of you wanna-be's trying to copy the work I'm doing in this section. Lets see how long this list lasts, one week?
First the ponzi police, then the 'investor watch', now this fool.
Heck, you didn't even know cryptex was collapsed, someone had to come and point it out for you.
and btw there is a backstory to the failure of cryptex. it was not a blatant scam, as far as i see.
If you are going to list every scam in your title of the thread, then your thread will have a huge title. seriously, get a grip.

Cryptex is the latest scam so I listed it in the title, what's the big deal. And of course it was just a scam, the guy was running out of money so he made up a bullshit excuse. If you actually cared about the community you wouldn't get mad at other people trying to help to. Get a grip
lol there was blockchain proof that it was hacked...
anyway what ever, what is done is done.
I care about the community but asswipes like you who have no originality what so ever. Investor/Investment watch has been used 4 TIMES now for failed lists. It's becoming a joke

That is not sufficient proof. He could have sent the coin out himself.
1035  Economy / Scam Accusations / Re: New form of loan defaulting? [Suspicious "hacked" account] on: November 21, 2015, 06:50:11 AM
Post a signed message proving its yours.
1036  Economy / Investor-based games / Re: CashPoke **The New Investment Bitcoin Game** on: November 21, 2015, 01:53:39 AM
so why this is not in the in the scam section yet?

Who does it need to be there ?

because it is a scam it need to be in scam section... thats why the scam section exists? rocketscientist xDDDDDDDDDDDDD


caveat emptor - so you're solely responsible for your loss, so there's no need for it to be placed in the scam accusation sub section.
1037  Economy / Investor-based games / Re: ▶[170k+ Paid] Cryptex.io Investment Wallet - 0.5%-0.8% Hourly + 10% Affiliate ◀ on: November 21, 2015, 01:07:57 AM

-snip-

Will the site ever pay out again? Maybe not. But if it doesn't, there's a decent chance that it'll be because people like you took one look at an introductory offer (0.8% an hour) and screamed "scam!", making the site unworkable because they were likely paying 90% + of their profits out as ROI with these introductory offers.

Cryptocurrencies (like all currencies) require trust in order to work. I agree with everyone else on here - wait till they've been paying out for a day or two before investing anything more. But a 24 hour blip does not = Ponzi scheme!

You still don't get the situation here i guess. Most of the sites on this sub-section (Investor-based games), are probably owned by a few serial scammers. It's not hard to notice from their speech context and the way they compose the OP thread and giveaways , etc. This has now been going on for a very very long-time. I didn't scream scam at first, as you can see i only tagged OPs profile recently when the amounts of issues started to pile up.

They are all a ponzi scheme, if its not, why would he need to sell his script to recover ? If they're legitimately making an income , then they wont come up with this hacked and other utter nonsense of an excuse to keep stalling payments
1038  Economy / Investor-based games / Re: INVESTMENT WATCH // READ BEFORE YOU INVEST on: November 21, 2015, 01:01:07 AM
Correct your OP

Quote
www.cryptex.io -----> Paying pending
Investment:
2015/11/20  100328.00000000 DOGE  expected return = 135442.80000000 DOGE Pending
2015/11/20 0.03200000 BTC expected return = 0.04320000 BTC Pending


Everyone's withdrawals are pending, why do you need to list them as paying ?
1039  Economy / Scam Accusations / Re: New form of loan defaulting? [Suspicious "hacked" account] on: November 21, 2015, 12:57:10 AM
Ah yeah, i think a note should be left just in-case.
I think it should be done only if OP looses control of it, as he would end up with an account which he can't use because it got tagged.

Yeah you're right and i feel that rken or kenr is trying to default the loan... certainly feels pretty scammy .
1040  Economy / Scam Accusations / Re: New form of loan defaulting? [Suspicious "hacked" account] on: November 21, 2015, 12:50:54 AM
might as well reveal the account so others can tag it 'hacked' before he recovers it
According to what I understood from: https://bitcointalk.org/index.php?topic=941164.msg13025948#msg13025948 , its: https://bitcointalk.org/index.php?action=profile;u=259876

Ah yeah, i think a note should be left just in-case.
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