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Author Topic: new obvious scam http://merlinsmagicbitcoins.com/  (Read 4668 times)
capoeira (OP)
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April 25, 2013, 07:17:52 PM
 #1

could someone post this in the right place.

I can only open a thread here


thanks

Skies
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April 25, 2013, 07:38:54 PM
 #2

lol, that's pretty crazy indeed
Gyrsur
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April 25, 2013, 07:41:23 PM
 #3

HAHA! cool!

a2706r
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April 25, 2013, 08:16:10 PM
 #4

Quote
This Plan is simplicity itself. It is very simple to understand and very simple to explain to others so that they will quickly and easily understand it too.

So simple.
vinne81
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April 25, 2013, 08:19:54 PM
 #5

Sounds like the thing we had here 20 years ago, but with letters. You get a list from Usenet with 5 names. Drop the first one, add your name as number five. Send the other guys 1 dollar. Now, send the new list including yourself to a LOT of people.

Huh
Profit

I tried this once, received 2 dollars  Cheesy (sent 0, knew it was a scam  Grin)
capoeira (OP)
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April 25, 2013, 09:25:10 PM
 #6

Sounds like the thing we had here 20 years ago, but with letters. You get a list from Usenet with 5 names. Drop the first one, add your name as number five. Send the other guys 1 dollar. Now, send the new list including yourself to a LOT of people.

Huh
Profit

I tried this once, received 2 dollars  Cheesy (sent 0, knew it was a scam  Grin)


http://en.wikipedia.org/wiki/Pyramid_scheme

zappa137
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April 25, 2013, 09:32:51 PM
 #7

yeah a lot of scams out there..be careful.
MatveyMoney
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April 25, 2013, 09:59:33 PM
 #8

Thanks for the heads up
The Bitcoin Catalog
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April 25, 2013, 10:14:43 PM
 #9

You can report it here:
http://bitcoin-shitlist.com/

The Bitcoin Catalog: Second edition coming out in November! Click here for a  FREE pdf catalog!
Follow us on twitter! @BTCcatalog
hopelessinvestor
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April 25, 2013, 11:26:26 PM
 #10

beauty
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May 10, 2013, 07:23:51 AM
 #11

thanks for the post and warning about this.
capoeira (OP)
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May 10, 2013, 01:36:45 PM
 #12

This site appears on the wiki and another web site I saw about how to shop with bitcoins. 

Quote
Merlin's Magic BitCoins is a private members gifting club.

It consists of a co-operative of philanthropic like-minded people whose prime focus is on helping to empower other members by the giving and receiving of gifts to one another.

Membership of Merlin's Magic BitCoins is strictly by personal invitation of an existing member only.

This is why I don't send newbies to the wiki

They probably included themselfs,
There should be some kind of control

Blazr
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May 10, 2013, 01:39:02 PM
 #13

Trendon?

Chrithu
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June 15, 2013, 12:26:33 PM
 #14

Sounds like the thing we had here 20 years ago, but with letters. You get a list from Usenet with 5 names. Drop the first one, add your name as number five. Send the other guys 1 dollar. Now, send the new list including yourself to a LOT of people.

Huh
Profit

I tried this once, received 2 dollars  Cheesy (sent 0, knew it was a scam  Grin)

2 weeks in launched 1-6-13 and members have doubled and tripled their initial gifting investment.
It is easy to call a thing a scam when it is not understood. I have spent a lot of time checking this out and it is what it says it is. There are a lot of people making good tax free income from gifting programmes and there will be from this one. The big difference with this offer is that it uses bitcoins as it's currency and that means it is safer and quicker than sending cash. Please checkout http:mymerlinsmagicbitcoins.com and make a decision for yourself. Other peoples opinions are usually not based on knowledge, but on guesswork. Skype: johnmac101 All the best   

The guys from miningunited.com used to post similar things here. Be careful people.

Birdy
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June 15, 2013, 12:34:03 PM
 #15

Best designed scam page I've seen.
Still scam.
m3kt3k
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June 15, 2013, 12:34:48 PM
 #16

Man Nigeria is getting way better at the scams. I think someone might have even learned poser for this one.
Burdy
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June 15, 2013, 12:37:21 PM
 #17

Ghana come to mind?
BurtW
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All paid signature campaigns should be banned.


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June 15, 2013, 12:49:03 PM
Last edit: June 15, 2013, 01:30:17 PM by BurtW
 #18

Quote
Step 3 - Open a BitCoin account at MtGox.com and copy your BitCoin address and API Keys from there into your Merlin back-office.

It is interesting they need your API key.

Is this our guy?  

http://peteraldred.com

Quote
This domain's privacy is protected by contactprivacy.com.

Surprise, surprise.

This is the kind of thing that, if it really took off in the MLM get rich quick community, could really drive up BTC prices.  Imagine thousands of get-rich-quickers opening GOX accounts just so they can buy their first Bitcoin(s) so they can participate!

This is an MLM plan without a product so an obvious scam of course since there is no source of income.  Now if they were selling BTC at a profit that might even make some sense - but no, all the BTC are being purchased through GOX.

Wow but well done!  Movies and everything, even a clip from "Pay it Forward" (wonder it they got permission).

johnmac, Maybe you

Quote
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MYMERLINSMAGICBITCOINS.COM
Created on: 04-May-13
Expires on: 04-May-14
Last Updated on: 04-May-13

Administrative Contact:
McKillop, John 202789@gmail.com
Ty Gwyn
Nant Y Ffin
Carmarthen, Carmarthenshire SA32 7RE
United Kingdom
01267202789

can explain to me how this program works without selling a product of any kind since you want me to sign up through your affiliate account:

http://merlinsmagicbitcoins.com/?Site_Id=johnmac

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
popey
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June 15, 2013, 01:14:56 PM
 #19

It isn´t a scamp. I am registered too and it works well. You even could skype or chat with these guys if you don´t believe it is serious or you think it is illegal.
You guys just should visit this site and make your own opinion. If you want to join too I would be appreciate if you use my reflink here  Smiley

http://merlinsmagicbitcoins.com/popey
Birdy
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June 15, 2013, 01:18:29 PM
 #20

I can imagine how that works:
"But look they are all making money right now!"

Tell me one thing: Where exactly is the revenue created?
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