Bitcoin Forum
June 27, 2024, 06:57:15 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  

Warning: You are in the Gambling section. You are likely to eventually lose any money that you gamble/"invest". Additionally, moderators do not remove likely scams. You must use your own brain: caveat emptor. Do not gamble more than you can afford to lose.

Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 [2] 3 4 »  All
  Print  
Author Topic: The Mafia Behind ≡≡≡≡≡ bitcointalk monitor: ►listings ►reviews ►ratings ►details  (Read 3277 times)
hunkey600
Full Member
***
Offline Offline

Activity: 168
Merit: 100



View Profile
June 04, 2015, 06:31:17 PM
 #21

Does this mean that I can also create a topic with reflink and moderators do not remove it?

No. Ref links aren't permitted. Op, please remove them.

But...they are permitted, I thought - in certain cases? AFAIK the rules on referral links are essentially the same as the rules on ads as posts, i.e. you can't create a thread simply to have ref links in it (hence the rule states "ref link spam" and not "ref links"), but a large and constructive post that is constantly being monitored and updated such as a post of dogie's calibre can have referral links.

Yup ref should be allowed if its not used as spam or if you are not simply creating a thread with ref links to get referrals here our plans was to reinvest ref amount for monitoring purpose.


nutildah
Legendary
*
Offline Offline

Activity: 3038
Merit: 8168



View Profile WWW
June 04, 2015, 06:35:03 PM
 #22

Both, me and hunkey600 are great users with background in stocks, forex, gambling and HYIP industry

Stopped reading after this point. So you basically endorse lies and liars and think that is a perfectly acceptable way to run a business. So who's to say you won't walk away with whatever BTC you've accrued in the process of your project without a moment's notice? That is the central theme behind every HYIP that ever existed (which is defined as Ponzi Scheme, which is illegal and a fucked thing to do to your fellow man, regardless of what you or anybody else has to say about it).

http://en.wikipedia.org/wiki/High-yield_investment_program

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
supermoney (OP)
Legendary
*
Offline Offline

Activity: 1161
Merit: 1004



View Profile
June 04, 2015, 06:35:12 PM
 #23

Both, me and hunkey600 are great users with background in stocks, forex, gambling and HYIP industry

Stopped reading after this point. So you basically endorse lies and liars and think that is a perfectly acceptable way to run a business. So who's to say you won't walk away with whatever BTC you've accrued in the process of your project without a moment's notice? That is the central theme behind every HYIP that ever existed (which is defined as Ponzi Scheme, which is illegal and a fucked thing to do to your fellow man, regardless of what you or anybody else has to say about it).

http://en.wikipedia.org/wiki/High-yield_investment_program

Don't harm the industry please GTFO!  Wink

cryptoconomist.biz entered the approved list.
hunkey600
Full Member
***
Offline Offline

Activity: 168
Merit: 100



View Profile
June 04, 2015, 06:48:58 PM
 #24

Both, me and hunkey600 are great users with background in stocks, forex, gambling and HYIP industry

Stopped reading after this point. So you basically endorse lies and liars and think that is a perfectly acceptable way to run a business. So who's to say you won't walk away with whatever BTC you've accrued in the process of your project without a moment's notice? That is the central theme behind every HYIP that ever existed (which is defined as Ponzi Scheme, which is illegal and a fucked thing to do to your fellow man, regardless of what you or anybody else has to say about it).

http://en.wikipedia.org/wiki/High-yield_investment_program

Well your thoughts are always welcomed here and we just tried to bring an honest service here with our real identities unlike other monitors who just usually promote there programs and you will see this in future.

You say this is a business and we will run away with the BTC well i don't think we have started this system to become rich so please think before you accuse anyone. Definitely we will try to make it more better with the time.

Thanks

TMB Team

nutildah
Legendary
*
Offline Offline

Activity: 3038
Merit: 8168



View Profile WWW
June 04, 2015, 07:34:17 PM
 #25


You say this is a business and we will run away with the BTC well i don't think we have started this system to become rich so please think before you accuse anyone. Definitely we will try to make it more better with the time.

Thanks

TMB Team

Sorry, anybody who thinks ANY HYIP is legit is a doomed asshole.

BTW, your thread is now in "Investor-Based Games", of which every topic is total scammy bullshit. That makes you a scammy bullshit artist. Have a nice day! Smiley

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
supermoney (OP)
Legendary
*
Offline Offline

Activity: 1161
Merit: 1004



View Profile
June 04, 2015, 08:05:02 PM
 #26


You say this is a business and we will run away with the BTC well i don't think we have started this system to become rich so please think before you accuse anyone. Definitely we will try to make it more better with the time.

Thanks

TMB Team

Sorry, anybody who thinks ANY HYIP is legit is a doomed asshole.

BTW, your thread is now in "Investor-Based Games", of which every topic is total scammy bullshit. That makes you a scammy bullshit artist. Have a nice day! Smiley

You are in disadvantage because this is our territory: you prey, we hunters and not the other. Goodbye dear  Cool
btcs1000
Newbie
*
Offline Offline

Activity: 31
Merit: 0


View Profile
June 04, 2015, 08:33:58 PM
 #27

good work, thank you !!
GuessWho?
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
June 04, 2015, 10:29:45 PM
 #28


You are in disadvantage because this is our territory: you prey, we hunters and not the other. Goodbye dear  Cool

What the fuck does that even mean? Good luck getting rid of me. I will make sure you make no money here.

Why waste the effort?

Put your time into something that helps you make money...not something that makes you look like douche.

I expected more from a Sr member...
titibach
Hero Member
*****
Offline Offline

Activity: 560
Merit: 500


View Profile
June 04, 2015, 10:56:11 PM
 #29

Thx for both of u (supermoney and hunkey600) to make this list. It will help others to pick which one of this hyip site or u can said scam/bullshit site that u want try invest on it..

btw can i share my last payment from this kind of site?? I have 2 site that always pay on time until now from i invested on it.
supermoney (OP)
Legendary
*
Offline Offline

Activity: 1161
Merit: 1004



View Profile
June 04, 2015, 11:00:09 PM
 #30

Thx for both of u (supermoney and hunkey600) to make this list. It will help others to pick which one of this hyip site or u can said scam/bullshit site that u want try invest on it..

btw can i share my last payment from this kind of site?? I have 2 site that always pay on time until now from i invested on it.

Yea man the more you promote and the more the program lasts  Grin and of course we've already created a pre-made form!
Reference: https://bitcointalk.org/index.php?topic=1080113.msg11535187#msg11535187
hunkey600
Full Member
***
Offline Offline

Activity: 168
Merit: 100



View Profile
June 05, 2015, 05:31:52 AM
 #31


You say this is a business and we will run away with the BTC well i don't think we have started this system to become rich so please think before you accuse anyone. Definitely we will try to make it more better with the time.

Thanks

TMB Team

Sorry, anybody who thinks ANY HYIP is legit is a doomed asshole.

BTW, your thread is now in "Investor-Based Games", of which every topic is total scammy bullshit. That makes you a scammy bullshit artist. Have a nice day! Smiley

Well again thanks for your thoughts and i never said HYIP is a cool business but people still invest knowing this, so its if you are investing its better to make wise investment with which we can definitely help the community.

Also i would suggest you to stay away from scammy sites and from this section. Have a nice day.

clipman77
Legendary
*
Offline Offline

Activity: 1610
Merit: 1008



View Profile
June 05, 2015, 03:32:55 PM
 #32

I see that his work began supermoney 0.3 BTC, which gave him the admin, now he calls us to bring money to this scam - Crypto Big.
hunkey600
Full Member
***
Offline Offline

Activity: 168
Merit: 100



View Profile
June 05, 2015, 03:43:53 PM
 #33

I see that his work began supermoney 0.3 BTC, which gave him the admin, now he calls us to bring money to this scam - Crypto Big.

Man what are you trying to say, why you always accuse everyone without proof..who asked you to invest in any project. You invest yourself and then get scammed then you blame others and shout scam.

Man you are so greedy first you invest to get huge profit and then you shout scam, everyone knows if you invest then there is very high risk to get scammed since no program is safe now days, its upto you to  invest/gamble.

Thanks



clipman77
Legendary
*
Offline Offline

Activity: 1610
Merit: 1008



View Profile
June 05, 2015, 03:49:14 PM
 #34

I see that his work began supermoney 0.3 BTC, which gave him the admin, now he calls us to bring money to this scam - Crypto Big.

Man what are you trying to say, why you always accuse everyone without proof..who asked you to invest in any project. You invest yourself and then get scammed then you blame others and shout scam.

Man you are so greedy first you invest to get huge profit and then you shout scam, everyone knows if you invest then there is very high risk to get scammed since no program is safe now days, its upto you to  invest/gamble.

Thanks




You two scams that will help this admin?
supermoney (OP)
Legendary
*
Offline Offline

Activity: 1161
Merit: 1004



View Profile
June 05, 2015, 03:56:08 PM
 #35

I see that his work began supermoney 0.3 BTC, which gave him the admin, now he calls us to bring money to this scam - Crypto Big.

Man what are you trying to say, why you always accuse everyone without proof..who asked you to invest in any project. You invest yourself and then get scammed then you blame others and shout scam.

Man you are so greedy first you invest to get huge profit and then you shout scam, everyone knows if you invest then there is very high risk to get scammed since no program is safe now days, its upto you to  invest/gamble.

Thanks




You two scams that will help this admin?

Dude let me ask you what's your problem?  Huh
I mean.. Do you have your PERIOD in these days?? Haha  Roll Eyes

Look man we have pinned some great HYIPs in the list as you can see but it doesn't mean we are collaborating with them all COME ON WAKE UP  Grin
clipman77
Legendary
*
Offline Offline

Activity: 1610
Merit: 1008



View Profile
June 05, 2015, 04:02:29 PM
 #36

Good luck to you guys, I'll look after you, you'll praise this project, and you start making excuses, he will run away with all the money.
hunkey600
Full Member
***
Offline Offline

Activity: 168
Merit: 100



View Profile
June 05, 2015, 05:30:12 PM
 #37

I see that his work began supermoney 0.3 BTC, which gave him the admin, now he calls us to bring money to this scam - Crypto Big.

Man what are you trying to say, why you always accuse everyone without proof..who asked you to invest in any project. You invest yourself and then get scammed then you blame others and shout scam.

Man you are so greedy first you invest to get huge profit and then you shout scam, everyone knows if you invest then there is very high risk to get scammed since no program is safe now days, its upto you to  invest/gamble.

Thanks




You two scams that will help this admin?

you are a stubborn kid, go yourself checked, definitely something is wrong with you. God help you.

titibach
Hero Member
*****
Offline Offline

Activity: 560
Merit: 500


View Profile
June 05, 2015, 07:47:25 PM
 #38

Program Name: Bitcoin Income

Site URL: https://Bitcoin-income.com

Payment Proof: d9b15ee1f59782a2910c0da2f0aa970577895bfc71fff863479d7f62f4183e6b

Amount: BTC 0.00027

Date: Jun-5-2015 10:44:25 PM

Status: PAYING
supermoney (OP)
Legendary
*
Offline Offline

Activity: 1161
Merit: 1004



View Profile
June 05, 2015, 07:57:19 PM
 #39

Program Name: Bitcoin Income

Site URL: https://Bitcoin-income.com

Payment Proof: d9b15ee1f59782a2910c0da2f0aa970577895bfc71fff863479d7f62f4183e6b

Amount: BTC 0.00027

Date: Jun-5-2015 10:44:25 PM

Status: PAYING

Nice to see you guys supporting the monitor  Cheesy
Do you want me to add it to the listing?  Cool
nutildah
Legendary
*
Offline Offline

Activity: 3038
Merit: 8168



View Profile WWW
June 05, 2015, 08:25:20 PM
 #40

Buckets of horseshit.

Every last one of you idiots who invest in this vomit deserve to have your allowances taken away from you. Go outside, get some exercise and remember that your life is happening right now.

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
Pages: « 1 [2] 3 4 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!