bit7coin
Sr. Member
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Activity: 266
Merit: 250
If we still play everything means not so badly!
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April 05, 2016, 03:00:06 PM |
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Public Service Announcement - This is just another Ponzi Scam Do Not Invest!
Those who choose to post of their participation support or encouragement for this scam will be tagged with negative trust for proving they wish to help the scammers operate this Ponzi in return for a share of the funds stolen from other users. Thereby proving they are not trustworthy forum members.
YOU HAVE BEEN WARNED!
SKAMMER!WARNING!SKAM!
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Yours faithfully to you and to your business.
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"With e-currency based on cryptographic proof, without the need to
trust a third party middleman, money can be secure and transactions
effortless." -- Satoshi
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Honestbit (OP)
Member
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Activity: 98
Merit: 10
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April 05, 2016, 06:14:33 PM |
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Public Service Announcement - This is just another Ponzi Scam Do Not Invest!
Those who choose to post of their participation support or encouragement for this scam will be tagged with negative trust for proving they wish to help the scammers operate this Ponzi in return for a share of the funds stolen from other users. Thereby proving they are not trustworthy forum members.
YOU HAVE BEEN WARNED!
SKAMMER!WARNING!SKAM! It's not a scam, as I have previously explained
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Halfender
Full Member
Offline
Activity: 196
Merit: 100
SOULcoin
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April 06, 2016, 01:42:25 AM |
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Public Service Announcement - This is just another Ponzi Scam Do Not Invest!
Those who choose to post of their participation support or encouragement for this scam will be tagged with negative trust for proving they wish to help the scammers operate this Ponzi in return for a share of the funds stolen from other users. Thereby proving they are not trustworthy forum members.
YOU HAVE BEEN WARNED!
SKAMMER!WARNING!SKAM! It's not a scam, as I have previously explained But is a ponzi. All of the ponzi here turn scam is just the time. Yep. Scam.
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winspiral
Legendary
Offline
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
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April 06, 2016, 07:07:53 AM |
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A scam is when the webmaster goes away with investors cash... but if the webmaster managed honnestly the ponzi all investors are paid relative the ponzi rules. I do not discus the legality or not in some countries... I do not need a ponzi sheme if I wand scam people. i run sites where mani people have sent me cash... my sites are not ponzi shemes...but the day i want scam my investors I can scam them easily...i just stop paying them back. But this would make happy too many people here (lol)
I I were a scammer I would not have the same nickname for over 20 years... This argument shows us that all my detractors have not used their brain... Ok...i could suddently after more than 20 years taken by the devil and become a scammer... or perhaps winspiral is not winspiral? i'm just a fake winspiral...(lol)
Have a nice day...dear ponzi hunters (lol)
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m2017780370
Newbie
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Activity: 3
Merit: 0
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April 06, 2016, 08:15:07 AM |
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IGNORE THIS THREAD
SAVE YOUR BTC
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Honestbit (OP)
Member
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Activity: 98
Merit: 10
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April 06, 2016, 02:12:57 PM |
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IGNORE THIS THREAD
SAVE YOUR BTC
Your trust is worse than mine... Public Service Announcement - This is just another Ponzi Scam Do Not Invest!
Those who choose to post of their participation support or encouragement for this scam will be tagged with negative trust for proving they wish to help the scammers operate this Ponzi in return for a share of the funds stolen from other users. Thereby proving they are not trustworthy forum members.
YOU HAVE BEEN WARNED!
SKAMMER!WARNING!SKAM! It's not a scam, as I have previously explained But is a ponzi. All of the ponzi here turn scam is just the time. Yep. Scam. As I have explained, resets happen on a regular basis so it will be operational regardless of the time.
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NeilLostBitCoin
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April 06, 2016, 02:34:50 PM |
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To all upcoming new commentators, please ignore this thread so that it will not be seen in the top section. Warnings had been implemented on this thread. Thank you.
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RodeoX
Legendary
Offline
Activity: 3066
Merit: 1147
The revolution will be monetized!
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April 06, 2016, 02:41:31 PM |
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For me this is not a scam because the way it works is not hidden. An open ponzi is more of a gambling game. In an actual ponzi scheme the first "investors" are paid with the money of newer investors. No money is made, it is just shifted around. This fact is kept from the so called investors.
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cryptodevil
Legendary
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Activity: 2170
Merit: 1240
Thread-puller extraordinaire
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April 06, 2016, 03:01:16 PM |
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Except for the problem that the OP, the owner and operator of the ponzi admits to being a US resident, where such schemes are illegal. Being that they are illegal, whether you agree with the legislation or not, means that those who knowingly participate are not 'investors' they are collaborators and just as liable to being charged with a crime as he is. Even if this still doesn't put people off, their collaboration with an illegal financial scheme means they are potentially liable for any losses incurred by way of claw-back, as well as punitive penalties.
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WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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freedoge.co
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April 06, 2016, 03:34:30 PM Last edit: April 06, 2016, 03:44:42 PM by freedoge.co |
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Except for the problem that the OP, the owner and operator of the ponzi admits to being a US resident, where such schemes are illegal. Being that they are illegal, whether you agree with the legislation or not, means that those who knowingly participate are not 'investors' they are collaborators and just as liable to being charged with a crime as he is. Even if this still doesn't put people off, their collaboration with an illegal financial scheme means they are potentially liable for any losses incurred by way of claw-back, as well as punitive penalties.
CRYPTO-COP IS ALWAYS RIGHT, NO MATTER WHAT. YOU HAVE BEEN WARNED (sarcasm)
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Honestbit (OP)
Member
Offline
Activity: 98
Merit: 10
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April 06, 2016, 03:41:03 PM |
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Except for the problem that the OP, the owner and operator of the ponzi admits to being a US resident, where such schemes are illegal. Being that they are illegal, whether you agree with the legislation or not, means that those who knowingly participate are not 'investors' they are collaborators and just as liable to being charged with a crime as he is. Even if this still doesn't put people off, their collaboration with an illegal financial scheme means they are potentially liable for any losses incurred by way of claw-back, as well as punitive penalties.
I have asked you to find the law that makes it illegal and you have never replied... To all upcoming new commentators, please ignore this thread so that it will not be seen in the top section. Warnings had been implemented on this thread. Thank you.
To all new commentators, please make your choices independent of what anyone, including me, wants you to think.
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shefchenko17
Sr. Member
Offline
Activity: 322
Merit: 250
This mine is not mine! My mine is mine!
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April 06, 2016, 05:28:23 PM |
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Except for the problem that the OP, the owner and operator of the ponzi admits to being a US resident, where such schemes are illegal. Being that they are illegal, whether you agree with the legislation or not, means that those who knowingly participate are not 'investors' they are collaborators and just as liable to being charged with a crime as he is. Even if this still doesn't put people off, their collaboration with an illegal financial scheme means they are potentially liable for any losses incurred by way of claw-back, as well as punitive penalties.
So you know that this scheme is illegal and haven't told the authorities? Doesn't that make you a collaborator?
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There is nothing either good or bad, but thinking makes it so!
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cryptodevil
Legendary
Offline
Activity: 2170
Merit: 1240
Thread-puller extraordinaire
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April 07, 2016, 05:48:49 AM |
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I have asked you to find the law that makes it illegal and you have never replied... Your claimed ignorance is no defence in the eyes of the law. But, for shits and giggles I'll play along, just tell me which State you are in so I can give you the specific law which applies to you. https://www.ftc.gov/public-statements/1998/05/pyramid-schemesLaw Enforcement Partners
The legacy of Mr. Ponzi lives on as pyramid and Ponzi schemes continue to plague us and challenge the law enforcement community. Fortunately, in the U.S., the Federal Trade Commission is just one among many agencies that have the authority to file suit to stop this type of fraud. The Securities and Exchange Commission also pursues these schemes, obtaining injunctions against so-called "financial distribution networks" which in fact sell unregistered "securities."(7) The U.S. Department of Justice, in collaboration with investigative agencies like the FBI and the U.S. Postal Inspection Service, prosecutes pyramid schemes criminally for mail fraud, securities fraud, tax fraud, and money laundering.( 8 )
State officials independently file cases in state court, often under specific state laws that prohibit pyramids. California defines pyramids as "endless chains" and prohibits them under its laws against illegal lotteries.(9) In a slightly different vein, Illinois classifies pyramid schemes as criminal acts of deception directed against property.(10) Some states like Georgia prohibit pyramid schemes under a statutory framework that regulates business opportunities and multilevel marketing.(11)
At the Commission, we bring cases against pyramid schemes under the FTC Act, which broadly prohibits "unfair or deceptive acts or practices in or affecting commerce."(12) That Act allows the Commission to file suit in federal court and seek a variety of equitable remedies, including injunctive relief, a freeze over the defendants' assets, a receivership over the defendants' business, and redress or restitution for consumers. It wouldn't be reasonable for you to demand I offer up every specific law from every US State so either you accept that every US State does outlaw pyramid and ponzi schemes, or you tell me which State you reside in so I can cite the specific legislation for you. So you know that this scheme is illegal and haven't told the authorities? Doesn't that make you a collaborator? You're a fucking idiot and every time you post you're just broadcasting that fact.
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WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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freedoge.co
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April 07, 2016, 05:56:56 AM |
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@cryptodevil why don't you register on hackforums or try to clear the darkweb? You will have so much attention and work there, you'll be very happy, your life would be fulfilled, and you would make many people happy here on this forum too before you leave don't forget to delete the red trust you gave me for nothing, it really doesn't make me happy when i see it
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shefchenko17
Sr. Member
Offline
Activity: 322
Merit: 250
This mine is not mine! My mine is mine!
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April 07, 2016, 09:02:41 AM |
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Ok, I know that I am a fucking idiot..but how about you? Did you tell someone? Did you do something to stop this madness(except for your red text which btw is not enough) ? Did you go to the police office and tell them ? Because if you didn't you are as collaborator as we are.
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There is nothing either good or bad, but thinking makes it so!
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Honestbit (OP)
Member
Offline
Activity: 98
Merit: 10
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April 07, 2016, 12:07:07 PM |
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So you know that this scheme is illegal and haven't told the authorities? Doesn't that make you a collaborator? You're a fucking idiot and every time you post you're just broadcasting that fact. And every time you post this thread goes to the top where every person can easily see it. So yes, you are indeed a collaborator.
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cryptodevil
Legendary
Offline
Activity: 2170
Merit: 1240
Thread-puller extraordinaire
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April 07, 2016, 12:16:03 PM |
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So you know that this scheme is illegal and haven't told the authorities? Doesn't that make you a collaborator? You're a fucking idiot and every time you post you're just broadcasting that fact. And every time you post this thread goes to the top where every person can easily see it. So yes, you are indeed a collaborator. This reply of yours automatically disqualifies you from any claim towards being an intelligent person. So how about the real issue you were so keen on badgering me about before you decided to throw the emergency brake on the conversation by quoting shefchenko's infantile bullshit as though it were worthy of consideration? Do you accept that all US States prohibit the operation of ponzi and pyramid schemes or will you say which State you are in so I can present you with the particular legislation which applies to you?
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WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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shefchenko17
Sr. Member
Offline
Activity: 322
Merit: 250
This mine is not mine! My mine is mine!
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April 07, 2016, 12:33:57 PM |
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So you know that this scheme is illegal and haven't told the authorities? Doesn't that make you a collaborator? You're a fucking idiot and every time you post you're just broadcasting that fact. And every time you post this thread goes to the top where every person can easily see it. So yes, you are indeed a collaborator. This reply of yours automatically disqualifies you from any claim towards being an intelligent person. So how about the real issue you were so keen on badgering me about before you decided to throw the emergency brake on the conversation by quoting shefchenko's infantile bullshit as though it were worthy of consideration? Do you accept that all US States prohibit the operation of ponzi and pyramid schemes or will you say which State you are in so I can present you with the particular legislation which applies to you? So you keep going with the insults all the time - that shows maturity indeed! Anyway...In my country if I see something wrong/illegal I will call the police or the authorities that should be called in the particular case. And what are you doing about the ponzis? Sitting in your chair and copy/pasting some red shit Oh I almost forgot + insulting most of the people here.
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There is nothing either good or bad, but thinking makes it so!
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winspiral
Legendary
Offline
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
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April 07, 2016, 12:40:40 PM |
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So you know that this scheme is illegal and haven't told the authorities? Doesn't that make you a collaborator? You're a fucking idiot and every time you post you're just broadcasting that fact. And every time you post this thread goes to the top where every person can easily see it. So yes, you are indeed a collaborator. This reply of yours automatically disqualifies you from any claim towards being an intelligent person. So how about the real issue you were so keen on badgering me about before you decided to throw the emergency brake on the conversation by quoting shefchenko's infantile bullshit as though it were worthy of consideration? Do you accept that all US States prohibit the operation of ponzi and pyramid schemes or will you say which State you are in so I can present you with the particular legislation which applies to you? So you keep going with the insults all the time - that shows maturity indeed! Anyway...In my country if I see something wrong/illegal I will call the police or the authorities that should be called in the particular case. And what are you doing about the ponzis? Sitting in your chair and copy/pasting some red shit Oh I almost forgot + insulting most of the people here. not only "Sitting in your chair and copy/pasting some red shit" he promote illegal ponzi (lol) by placing it at the top of this forum. thanks "cryptodevil" to make popular this ponzi.Without you this topic would perhaps already be lost in the imensity of this forum...
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Slow death
Legendary
Offline
Activity: 3010
Merit: 1100
Leading Crypto Sports Betting & Casino Platform
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April 07, 2016, 02:34:26 PM |
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I agree with cryptodevil. thanks to its work to alert members to the danger of these sites and double ponzi was possible to reduce the theft of btc by many scammer sites that have this forum
I even start discussing with cryptodevil up losing many of my btc for these scammer.
And remember that every double site coming this forum everyone including me invested in these sites and the sites disappeared two days later and only paid the first part of the value which is not 10% corresponded, and the result of this theft was seeing many members the cry that were stolen
And see that 8 doubles sites that appeared a day, all had the same pattern of operation ie all were / are managed by the same people and the bastards up laughing
I started to believe that cryptodevil had reason until I find a member of this forum which was to show on youtube who won 4 btc with your site double and he was laughing while many members were crying here in the forum
And another big scammer here forum found him in one of the forums to offer double free scripts that he had used to rob us here in the forum this scammer had 18 double sites, all those sites that double scammer were very famous here and he did not regret it had in the other forum until bragged about stealing our bitcoins
Therefore: cryptodevil you should continue to send away those motherfuckers coming here with intent to steal. And if you need help to remove these worms can count on me
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