Bitcoin Forum
October 19, 2017, 05:05:01 PM *
News: Latest stable version of Bitcoin Core: 0.15.0.1  [Torrent]. (New!)
 
   Home   Help Search Donate Login Register  

Warning: Moderators do not remove likely scams. You must use your own brain: caveat emptor. Watch out for Ponzi schemes. Do not invest more than you can afford to lose.

Pages: [1] 2 »  All
  Print  
Author Topic: scammers scamming scammers  (Read 2478 times)
pankkake
Newbie
*
Offline Offline

Activity: 10


scammers scamming scammers


View Profile
October 08, 2013, 09:43:35 PM
 #1

This forum serves no purpose besides slowly but surely robbing users of their coins.
Do not trust anyone, especially at the higher level.
859cc1bc8447f6f5362d7a1fa59ceeef6ef3a9b0789ff5afa77ddb9ab1c4595e

I am blocking PMs from ALL users.
1508432701
Hero Member
*
Offline Offline

Posts: 1508432701

View Profile Personal Message (Offline)

Ignore
1508432701
Reply with quote  #2

1508432701
Report to moderator
1508432701
Hero Member
*
Offline Offline

Posts: 1508432701

View Profile Personal Message (Offline)

Ignore
1508432701
Reply with quote  #2

1508432701
Report to moderator
1508432701
Hero Member
*
Offline Offline

Posts: 1508432701

View Profile Personal Message (Offline)

Ignore
1508432701
Reply with quote  #2

1508432701
Report to moderator
The network tries to produce one block per 10 minutes. It does this by automatically adjusting how difficult it is to produce blocks.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
bittymitty
Sr. Member
****
Offline Offline

Activity: 266


View Profile
October 08, 2013, 09:51:50 PM
 #2

I will be will willing to hold all the US investors shares for a small pass through fee of 50%
pedrog
Legendary
*
Offline Offline

Activity: 1596



View Profile
October 08, 2013, 11:06:29 PM
 #3

People will need to trust in other people.

If the person who manages the portfolio dies, there's no way other investors can have their coins returned.

kingcrimson
Legendary
*
Offline Offline

Activity: 1023


View Profile
October 08, 2013, 11:15:17 PM
 #4

 I would say 5 % is fair no? That is what DT offered in his passthroughs.
kingcrimson
Legendary
*
Offline Offline

Activity: 1023


View Profile
October 08, 2013, 11:18:22 PM
 #5

If the person who manages the portfolio dies, there's no way other investors can have their coins returned.
Depends on the deal.
For example, I have zero interest in BitFunder, so I'd just verify the account of another guy, and not even have his password.

They will likely block all US Ip's so the proxy will have to have some more involvement, managing the fund/dividends.
pedrog
Legendary
*
Offline Offline

Activity: 1596



View Profile
October 08, 2013, 11:27:58 PM
 #6

I would say 5 % is fair no? That is what DT offered in his passthroughs.

I see, this will work as a passthrough. Smiley

If the person who manages the portfolio dies, there's no way other investors can have their coins returned.
Depends on the deal.
For example, I have zero interest in BitFunder, so I'd just verify the account of another guy, and not even have his password.

That works, if you're willing to sell your identity...

And you can do that only with one person, or you have to sell your mother, aunt, cousin identities. Smiley

kleeck
Hero Member
*****
Offline Offline

Activity: 490



View Profile
October 08, 2013, 11:28:58 PM
 #7

If the person who manages the portfolio dies, there's no way other investors can have their coins returned.
Depends on the deal.
For example, I have zero interest in BitFunder, so I'd just verify the account of another guy, and not even have his password.

This.

Has one of my posts enriched your life? Has it made you feel warm and fuzzy?Tips here! 1KhmwZTDqNDKxm2Fnj9QgnfHgP6g7paqtc
chsados
Hero Member
*****
Offline Offline

Activity: 652



View Profile
October 08, 2013, 11:47:03 PM
 #8

VPNs are cheap.

You will also need some fake ids
Luckybit
Hero Member
*****
Offline Offline

Activity: 714



View Profile
October 11, 2013, 05:04:29 AM
 #9

I will be will willing to hold all the US investors shares for a small pass through fee of 50%

For these fees US investors would be better off giving money to colored coin developers. That is a crazy fee man.
Luckybit
Hero Member
*****
Offline Offline

Activity: 714



View Profile
October 11, 2013, 05:06:12 AM
 #10

So, given the recent BitFunder news, Americans are forced to GTFO even if they have tits.
However, one can find a friendly non-US citizen willing to lend his identity.

Just checking for interest or possible flaws.

After the whole Labcoin experience do you think people will give you money?
Luckybit
Hero Member
*****
Offline Offline

Activity: 714



View Profile
October 11, 2013, 05:11:09 AM
 #11

So, given the recent BitFunder news, Americans are forced to GTFO even if they have tits.
However, one can find a friendly non-US citizen willing to lend his identity.

Just checking for interest or possible flaws.

After the whole Labcoin experience do you think people will give you money?
I do not understand.

You might be trustworthy, but the timing is just bad. I remember you from the Labcoin thread. If you can convince people to trust you then it can work.
thecoinjournal
Hero Member
*****
Offline Offline

Activity: 490



View Profile WWW
October 11, 2013, 05:13:07 AM
 #12

As a non-US resident, I hope Bitfunder can keep going so I'd would like to offer my help for those who still want to invest in this platform.

owvpn
Hero Member
*****
Offline Offline

Activity: 560

https://www.owvpn.com


View Profile WWW
October 11, 2013, 05:31:55 AM
 #13

OWVPN.COM offering Hong Kong PPTP VPN, $5.9/month,BITCOIN ACCEPTED!

http://www.owvpn.com/product/1-month-hk-pptp

Dabs
Staff
Legendary
*
Offline Offline

Activity: 1834



View Profile
October 11, 2013, 05:39:38 AM
 #14

I live in the Philippines. I'm trusted. More or less. (You decide.).... I can hold BitFunder shares, I actually have a BitFunder account because I have shares.

Give me a BTC address and your email address, read up on PGP or GPG so everything is encrypted.

I'll accept the first 100 people, give or take, as everything will be done manually. 5% pass through? I guess we can negotiate. Funds or dividends sent every week or two, depending on how often the shares actually send dividends.

Escrow Service (Services) - GPG ID: 32AD7565, OTC ID: Dabs
All messages concerning escrow or with bitcoin addresses are GPG signed. Please verify.
CompTIA A+, Microsoft Certified Professional, MCSA: Windows 10; Windows Server 2012, MCSE: Cloud Platform and Infrastructure; Productivity; Messaging
pedrog
Legendary
*
Offline Offline

Activity: 1596



View Profile
October 11, 2013, 01:50:32 PM
 #15

pankkake, Dabs, can I had you two in my topic?

dan99
Sr. Member
****
Offline Offline

Activity: 378



View Profile
October 12, 2013, 03:18:02 PM
 #16

if anyone interested let me know Smiley
Shallow
Sr. Member
****
Offline Offline

Activity: 280


View Profile
October 13, 2013, 01:15:02 AM
 #17

Once bitfunder fully shuts down to us depositors another offshore site will simply take its place. No need for passthroughs.

pedrog
Legendary
*
Offline Offline

Activity: 1596



View Profile
October 13, 2013, 01:51:38 AM
 #18

Once bitfunder fully shuts down to us depositors another offshore site will simply take its place. No need for passthroughs.

People still panic sells...

Dabs
Staff
Legendary
*
Offline Offline

Activity: 1834



View Profile
October 14, 2013, 01:31:46 AM
 #19

pankkake, Dabs, can I had you two in my topic?

@pedrog, can you rephrase or retype your question, I don't understand it. Thanks.

Escrow Service (Services) - GPG ID: 32AD7565, OTC ID: Dabs
All messages concerning escrow or with bitcoin addresses are GPG signed. Please verify.
CompTIA A+, Microsoft Certified Professional, MCSA: Windows 10; Windows Server 2012, MCSE: Cloud Platform and Infrastructure; Productivity; Messaging
pedrog
Legendary
*
Offline Offline

Activity: 1596



View Profile
October 14, 2013, 01:48:54 AM
 #20

pankkake, Dabs, can I had you two in my topic?

@pedrog, can you rephrase or retype your question, I don't understand it. Thanks.

Can I add to my topic that you are also offering this kind of option?

Here: https://bitcointalk.org/index.php?topic=308876

Pages: [1] 2 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!