Bitcoin Forum
May 26, 2024, 08:02:11 PM *
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]
  Print  
Author Topic: Scam  (Read 677 times)
Jacok (OP)
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
July 19, 2016, 07:54:28 AM
Last edit: July 28, 2016, 03:30:56 PM by Jacok
 #1

Scam
cryptodevil
Legendary
*
Offline Offline

Activity: 2184
Merit: 1249


Thread-puller extraordinaire


View Profile
July 19, 2016, 08:06:27 AM
 #2

Public Service Announcement -
This is just another Ponzi/Pyramid 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!

WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
Slow death
Legendary
*
Online Online

Activity: 3024
Merit: 1100


Leading Crypto Sports Betting & Casino Platform


View Profile
July 19, 2016, 11:07:47 AM
 #3

plans
Plan 1   $10.00 - $100.00       1.60%
Plan 2   $101.00 - $1000.00       1.70%
Plan 3   $1001.00 - $5000.00       1.80%
Plan 4   $5001.00 - $10000.00   1.90%
Plan 5   $10001.00 - $0.00       2.00%

daily 28 days.

Show me proof that you have money to pay investors.

show me evidence of your earnings per day.


- DDOS Protected
- SSL Certificate
- Lisenced Goldcoders Script

What does that mean?

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
ricku
Full Member
***
Offline Offline

Activity: 210
Merit: 100


★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
July 19, 2016, 01:55:37 PM
 #4

plans
Plan 1   $10.00 - $100.00       1.60%
Plan 2   $101.00 - $1000.00       1.70%
Plan 3   $1001.00 - $5000.00       1.80%
Plan 4   $5001.00 - $10000.00   1.90%
Plan 5   $10001.00 - $0.00       2.00%

daily 28 days.

Show me proof that you have money to pay investors.

show me evidence of your earnings per day.


- DDOS Protected
- SSL Certificate
- Lisenced Goldcoders Script

What does that mean?
He did not need to show you any proof because he did not have the funds to pay but hoping to pay me when you make a deposit.
The listed is to tell you that it is a scam that is well packaged.
It is a NO from me.

Jacok (OP)
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
July 19, 2016, 08:58:10 PM
 #5

proof: http://imgur.com/uLTPe4d

ddos: http://www.vistnet.com/resources/

ssl: http://info.ssl.com/article.aspx?id=10241

goldcoders license checker: http://www.goldcoders.com/?page=checkdomain
Jacok (OP)
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
July 19, 2016, 09:08:13 PM
 #6

I invested $ 50
Jacok (OP)
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
July 19, 2016, 09:21:05 PM
 #7

Received Payment 0.8 USD from account U12753082 to account U12564247. Batch: 140276014. Memo: API Payment. Withdraw to Jacok00 from Bitpool.
ricku
Full Member
***
Offline Offline

Activity: 210
Merit: 100


★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
July 20, 2016, 04:10:51 AM
 #8

I invested $ 50


Nobody cares if you invest $1,000,000 all we understand here is that the ponzi you are presenting is a scam and nothing can changed that.

Jacok (OP)
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
July 20, 2016, 07:18:26 AM
 #9

I just introduce
Belmas
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
July 23, 2016, 05:37:44 AM
 #10

still doing the payment of ?
Jacok (OP)
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
July 23, 2016, 05:42:34 AM
 #11

yes instanly
Slow death
Legendary
*
Online Online

Activity: 3024
Merit: 1100


Leading Crypto Sports Betting & Casino Platform


View Profile
July 23, 2016, 04:53:11 PM
 #12

You asked a question:

still doing the payment of ?

And you answered:

yes instanly

Oh

You should ask me how I know you guys are the same people?

Look at this:



 this guy Belmas, created account and made one post in this section but it turns out that this section has the best sites ( of big scammers ) that are better than your site.

Because Belmas let all these sites and would come only in your thread?

Answer:

Because Belmas and Jacok are the same people.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Jacok (OP)
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
July 23, 2016, 05:07:25 PM
 #13

what what what Cheesy are you okay  Grin Grin Grin Grin Grin
Jacok (OP)
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
July 27, 2016, 07:59:02 AM
 #14

Paying!

Received Payment 0.8 USD from account U12753082 to account U12564247
Slow death
Legendary
*
Online Online

Activity: 3024
Merit: 1100


Leading Crypto Sports Betting & Casino Platform


View Profile
July 27, 2016, 02:22:09 PM
 #15

what what what Cheesy are you okay  Grin Grin Grin Grin Grin




I invested $ 50

Paying!

Received Payment 0.8 USD from account U12753082 to account U12564247

$0.8 + $0.8 = $1.60
$50 - $1.60 = $48.4

there are still many days to recover your investment.

Not celebrate Grin

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Pages: [1]
  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!