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1061  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: January 18, 2016, 11:31:42 AM
Yeah, I believe the price is already starting to climb. Slowly and steadily we will break $400 again.

before this goes true, we would need to get to track the price.
in order to get the price back to the $400, what kind of the factor could get the bitcoin back to the $400?
1062  Bitcoin / Bitcoin Discussion / Re: WTF ? 1000 BTC transfers in last block? on: January 18, 2016, 11:05:47 AM

IIRC in order to mix up or clean your coins from the darknet, without such a high transaction volume, it could result in traces.
the coin mixing is in order to ensure the coins are "clean".
1063  Other / Meta / Re: Stake your Bitcoin address here on: January 18, 2016, 10:33:33 AM
1PaizuriepE2KQX8gCwJ6feN7uGWQRn3us

help me to quote, thanks. Smiley
1064  Bitcoin / Bitcoin Discussion / Re: Freezing BitCoin addresses by regulating miners on: January 18, 2016, 10:30:00 AM
you cannot freeze the bitcoin address unless you have majority of the private keys. you need to generate a lot of tries in order to get a chance of finding that address and "freeze" it by sending the money out from their address, this is practically impossible. there are no possibility of regulating miners, and miners doesn't have ability to control the transaction process.
1065  Economy / Services / Re: HUMAN RESOURCES TEAM HIRING NOW: FORUM ASSISTANTS on: January 18, 2016, 08:54:23 AM
applying for junior assistant.

i have ability to help moderating the trolling, bullies, deciding if they should be banned or not. i can even try to detect spam (but not direct delete to prevent false decision), misrepresentation on the forum; detect the ban evasion using the account bot. i can provide information when something destructive is likely/impending to happen.
the negative feedback as you can see isn't indicating any confirmed scam.
i understand Chinese so to help assisting the site when the subforum primarily for Chinese is available.
i can work for around 2 to 3 hours on weekdays, up to 14 hours on weekends and some of the public holidays.

expected payment: $5 per hour i have worked on, negotiable. thanks.
1066  Bitcoin / Bitcoin Discussion / Re: idea of creating a bitcoin carnival. on: January 18, 2016, 08:37:01 AM
here is some of the point we may need to think about the pricing of the food:
if our admission price was too low, then it would be hard to break even at the selling.
if our admission price was too high, maybe we would decrease the price of the food to maximize the visitors.

hiring external food sellers would be good to minimize the expenditure.


$5 and below is the best price for the food and drinks, cuz not everyone bring a lot of money to go there.
this could be a barrier that if we have to do it all ourselves. Huh
1067  Other / Meta / Re: i don't think that this kind of act could be tolerated. on: January 17, 2016, 10:19:45 AM
reminder: i added up those quotation for reference/real examples only.

first of all, a random account is opened today, then opened a scam accusation thread against me: https://bitcointalk.org/index.php?topic=1330754.0
second, it talks about the rep loan, matter. it is valid but did not state any reason and the point that figures out if i am a scammer.
third, after a few hours he opened a thread, he started to post the stuff below to threaten me.


Lick my big cock you pathetic Hong kock 13 year old bitch

wtf are you doing? you open a thread just for kicks? you are more likely a gay, and yet you are attempting to violate the bitcoin forum rule, and probably use them to evade the ban in case. if you accuse me like this, you are not seriously accusing against me, no matter your evidence is valid or not. you are trolling against me. Sad

i have reported that post once for harassing, and jokingly opening a scam accusation to troll against me, and completely zero value (only on the quote above).


second, although this comes to a hero member, i doubt that he is threaten me, starting from this quote: https://bitcointalk.org/index.php?topic=1323765.msg13580613#msg13580613

i accused that guy to be scamming, however he was still aggressively stating that his "scam" is his business, before that matter, he replied "I didn't scam anyone you piece of shit." while "didn't scam anyone" is confirmed false, and then threatened me that someone would accuse against me of being alt of him - explicitly trolling.



main point is, what happened to the people? are those cases legitimately tolerated? for the first one, i even suspect that if someone created an alt to  evade the ban in case. in general, they did the similar this which is baseless threatening. any point that they are not breaking the rule?

You have nothing to worry about now. The thread has already been deleted or the account was deleted.

knew it, buddy. but i am not sure if the same thing is gonna happen against me or others.
1068  Other / Meta / Re: i don't think that this kind of act could be tolerated. on: January 17, 2016, 09:22:54 AM
i think this kind of act is to attract us to abuse the report IIRC, in that case mod would probably need to change the rule.
1069  Other / Meta / Re: i don't think that this kind of act could be tolerated. on: January 17, 2016, 09:15:58 AM
he calls me a "piece of shit" for baseless reason.
btw how can you know he is already nuked (banned)? Huh
https://bitcointalk.org/modlog.php

thanks Smiley


as for the second one. (didn't notice that before)
for me it looks like a normal heated argument that happens all the time when someone accuses another. you might be a little mad because you're in it but I don't think it's wrong. well, maybe except the "piece of shit" parts.

he calls me a "piece of shit" for baseless reason.
btw how can you know he is already nuked (banned)? Huh

it's just an insult. some users like QS and Vod or even theymos get a ton of those but they mostly don't care. you can report them if you feel that they're too much but I'm not sure if the mods are going to deleted them.

https://bitcointalk.org/modlog.php
Nuke user: N/A in topic #0 by member #729761
i do not report people unless they are severely violating the rule and/or advertising that should not belong to that forum. Smiley
1070  Other / Meta / Re: i don't think that this kind of act could be tolerated. on: January 17, 2016, 09:09:35 AM
as for the second one. (didn't notice that before)
for me it looks like a normal heated argument that happens all the time when someone accuses another. you might be a little mad because you're in it but I don't think it's wrong. well, maybe except the "piece of shit" parts.

he calls me a "piece of shit" for baseless reason.
btw how can you know he is already nuked (banned)? Huh
1071  Other / Meta / Re: i don't think that this kind of act could be tolerated. on: January 17, 2016, 08:59:29 AM
it looks like the thread got deleted. so I think that means it's against the rules, and is not tolerated.

although the thread is deleted, this kind of "trolling" is still on. beware.
1072  Other / Meta / i don't think that this kind of act could be tolerated. on: January 17, 2016, 08:53:51 AM
reminder: i added up those quotation for reference/real examples only.

first of all, a random account is opened today, then opened a scam accusation thread against me: https://bitcointalk.org/index.php?topic=1330754.0
second, it talks about the rep loan, matter. it is valid but did not state any reason and the point that figures out if i am a scammer.
third, after a few hours he opened a thread, he started to post the stuff below to threaten me.


Lick my big cock you pathetic Hong kock 13 year old bitch

wtf are you doing? you open a thread just for kicks? you are more likely a gay, and yet you are attempting to violate the bitcoin forum rule, and probably use them to evade the ban in case. if you accuse me like this, you are not seriously accusing against me, no matter your evidence is valid or not. you are trolling against me. Sad

i have reported that post once for harassing, and jokingly opening a scam accusation to troll against me, and completely zero value (only on the quote above).


second, although this comes to a hero member, i doubt that he is threaten me, starting from this quote: https://bitcointalk.org/index.php?topic=1323765.msg13580613#msg13580613

i accused that guy to be scamming, however he was still aggressively stating that his "scam" is his business, before that matter, he replied "I didn't scam anyone you piece of shit." while "didn't scam anyone" is confirmed false, and then threatened me that someone would accuse against me of being alt of him - explicitly trolling.



main point is, what happened to the people? are those cases legitimately tolerated? for the first one, i even suspect that if someone created an alt to  evade the ban in case. in general, they did the similar this which is baseless threatening. any point that they are not breaking the rule?
1073  Economy / Scam Accusations / Re: coinmixer.net - scam | Warning on: January 17, 2016, 06:42:13 AM


sorry, but moriaty, you scammed some of the people for more than $80,000 . the email has exposed your identity.
this becomes the evidence that you operate the coinmixer as a scammer.

I didn't scam anyone you piece of shit.

I love how all those people gave you a negative trust just to get more on their sent feedback because they think they'll get on DT lmao.
I've used coinmixer before & I've had no problems with it, so I don't know why these guys are getting so mad. If they don't want to use the service they don't have to
[/quote]

Because they are stupid lol ... and in about 10 seconds they are going to accuse you of being an 'alt' of me :-)
[/quote]
sorry, but without any confirmed evidence, you won't be able to accuse me successfully, ever.
basically you are harassing me, man. if you love pushing the innocent down, then you get yourself pushed down. FYI none of the accusation against me for being an alt of the Michael Moriarty.
1074  Economy / Scam Accusations / Re: coinmixer.net - scam | Warning on: January 17, 2016, 06:29:55 AM


sorry, but moriaty, you scammed some of the people for more than $80,000 . the email has exposed your identity.
this becomes the evidence that you operate the coinmixer as a scammer.

I didn't scam anyone you piece of shit.

really, but the Michael Moriaty acknowledges about the scam for $80,000 in bitcoin.
you call me a "piece of shit" is likely violating the rule of the bitcoin forum.
[/quote]

Fix the bloody quote tags.
And if you're going to cry about being called a piece of shit, you don't belong on the Internet buddy
Also, do you have a reference link to the $80,000 scam?
[/quote]

https://bitcointalk.org/index.php?topic=713699.0
this is confirmed evidence, you can view for it.
1075  Economy / Scam Accusations / Re: coinmixer.net - scam | Warning on: January 17, 2016, 06:21:45 AM


sorry, but moriaty, you scammed some of the people for more than $80,000 . the email has exposed your identity.
this becomes the evidence that you operate the coinmixer as a scammer.
[/quote]

I didn't scam anyone you piece of shit.
[/quote]

really, but the Michael Moriaty acknowledges about the scam for $80,000 in bitcoin.
you call me a "piece of shit" is likely violating the rule of the bitcoin forum.
1076  Economy / Scam Accusations / Re: coinmixer.net - scam | Warning on: January 17, 2016, 06:14:13 AM
Whoah, I could have resolved this in about thirty seconds had you:
a) contacted support
b) contact me directly (dr.michael.moriarty@yandex.com)
c) PM'd me on here

Instead, you post this accusatory thread and call me a scammer.  Yes, there was a problem with the site that day, but no funds were lost, and your funds are sitting in my wallet.  Just about everyone who sent funds during those six hours the site was down was able to recoup their funds simply by emailing support.

I heard nothing from you.

So instead, you trash my reputation ...

If you want your funds, then

1. Remove this thread
2. Email me



sorry, but moriaty, you scammed some of the people for more than $80,000 . the email has exposed your identity.
this becomes the evidence that you operate the coinmixer as a scammer.
1077  Economy / Scam Accusations / Re: ore-mine explicit ponzi, ANN with collapsed report. on: January 17, 2016, 04:34:58 AM
The site has been running for more than 2 years. I can personally vouch that the owner isnt abandoning his signature campaign. We have ran that for 4 months total now with noone ever having to worry about being paid.

I'm not recommending anything. I'm just saying its paid out for over 2 years. I did a little homework before accepting the job period. I manage his campaign and that's it. Of you look at all my posts here you'll see I'm only defending the part I have to deal with which is SIG campaign. I also don't feel like you can label the site as a scam ponzi since it has been around for 2years plus. True ponzis collapse well before then but its whatever here. You guys wanna play internet police n ruin the acct value then do what you must. I think the trust system is a joke half the time cause half have no clue and the other half trying to get noticed.

Well,the DT members do tag everyone with negative's running the campaign or promoting it despite of their signature payments on time,so why we waited 2 years for this ? Have we been come to the realization now,I think care should be taken its not promoted anymore and that includes tagging neg,if that makes sense.

i didn't accuse that site because i was too lazy to do it, and i believed that people would not believe my truth (as their ponzi were probably not saturated). i would have accused them already if they gone suspicious earlier.
1078  Economy / Service Discussion / Re: Which cloud minning service do you think is best? on: January 17, 2016, 03:34:31 AM
There has been many before and many existing and there wil be many in the future.

there are not any good cloud mining companies, plus 99.99% of them are scams.
yes, every ponzi will be turned to scam. but i can see many people get profit from this way, and the other lose their money  Roll Eyes
now i can't open ore-mine.org.

ponzi means scam fyi  Wink

+1, we have a lot of the ponzi here, and uses fake scheme to exit the scam.
FYI we have some of the legit cloud mining sites such as www.hashnest.com and www.BW.com ;they are profitable as well. Roll Eyes
1079  Economy / Service Discussion / Re: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ on: January 17, 2016, 03:29:07 AM
https://bitcointalk.org/index.php?topic=979103.20
Last post by a member named ianfoxley

Cmon man! Where is the damn proof with pictures?

I can just say, "Yesterday I visited cloudmining.website's facility (Big LOL Grin) and saw their miners are really hashing as if several horses are running in pairs. Wohoo! They are real miners. Everybody please mine on cloudmining.website from today onward. The owner of it is really a nice and humble person this Universe can ever find."

Will you listen to me based on the above stated verbal felicitations?
If yes, then you are a complete idiot.

https://www.miningsweden.se/news/
Theres your pictures, look at november 2nd post.

Also in that same news catagory, heres the invitation to the barbeque that the member went to: Book a trip to Sweden on the 22nd of August 2015, we are having a barbecue party then in Boden so you can visit the site and see the farm. I´m also working on to see if we can visit the hydroelectric plant that powers the site with 100% clean power. Also going to see if it is possible to visit KNC and Facebook datacenter but that I don’t know yet if they will let us in since there is high security to get in there. But I will try.
https://hashtalk.ch/topic/37634/invitation-to-barbecue-at-miningsweden-se-the-22-nd-of-august-2015

Granted hashtalk.ch is down, but what other mining company says "Hey come look at our farm!"

What kind of ponzi scheme takes paypal for a currency?

Nice to see people mentioning me in a post..

Regarding pictures, yes I did take some, post them I will not as I was asked by Hydro66 who hosts Mining Swedens miners not to share pictures of their facility. Think of that as you will.

Hydro66 is the company that hosts Mining Swedens miners in Boden.
http://www.hydro66.com/

They are a large company so feel free to ask them if Mining Sweden host miners there. whether they will give you that information is up to anyone.

Tommy the owner of Mining Sweden has posted many pics of the miners in the past. His new feed is updated now and then and currently at the moment he is visiting the Bitmain Factory as is he buying a large orders of S7s and Bitmain invited him to China to take alook around. So again.. feel free to email Bitmain to see if they can confirm also that this is the case or that Mining Sweden is a customer.

Regarding the trip to Sweden. Yes I did go there, infact was very disappointed because after all the effort Tommy made to invite people, only 2 of us showed up, we were shown the facilities which is the same place in the pics that Tommy shows on his website but since then he has moved everything to the datacentre that Hydro66 was building at the time, went to Hydro66s new datacentre which was almost built at the date i went but is now finished, went to the dam nearby the facilities and supplies Hydro66 with power, went to the KNC mining datacentre, wasnt allowed in but had a good look and a chat with some staff there who were outside who seemed to know Tommy quite well and then we went to Luleå to look at the Facebook places.

Perhaps next time Tommy invites people over to take a look around, people will come along instead of not coming along and then writing that the company is not real.


@ianfoxley
The only issue that I have with miningsweden.se, which im currently a member of, is that "Tommy" will A) Will not answer any questions regarding the size of his farm, how many Th/s or Ph/s he controls and B) No news on the VIP shares regarding payouts or any ideas of what is happening. The lack of information lately is concerning me... Any ideas whats going on? I know he is in China right now, but im talking pre-trip.

in fact, miningsweden isn't legit and they provide bonus session for guaranteed return, it is a point of the scamming, btw your signature contains the referral advertisement; not to let you cry for getting banned, i was banned for 7 days due to the signature ad (more likely is my referral matter). Sad
1080  Bitcoin / Bitcoin Discussion / Re: idea of creating a bitcoin carnival. on: January 17, 2016, 03:17:42 AM
bump. as we don't have enough voters, i just have extended the voting.
please not just appreciate my idea, please leave your idea regarding this carnival concept as well so i will be able to do the project if i can.
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