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Author Topic: Are scam site exposure threads deleted/  (Read 172 times)
Jet Cash (OP)
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June 27, 2018, 11:15:11 AM
 #1

I'm looking at some dropped domain names for former HYIP scam sites, and I ran some searches on Bitcoin Talk. I don't get any results, but Google throws up a number of links to other sites. If a site gets reported as a scam site, and then it is taken out of the zone, do the refences here get deleted, or is it just that nobody reported it on the Bitcoin talk boards?

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Once a transaction has 6 confirmations, it is extremely unlikely that an attacker without at least 50% of the network's computation power would be able to reverse it.
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June 27, 2018, 11:19:39 AM
 #2

Considering the sheer number of scams I don't think it's improbable that a number of them have not been reported in Bitcointalk. After all, most of the obvious scams are probably not even mentioned due to that fact.

Pop into Scam Accusations and you'll seldom find threads about ponzi scams (at least those that aren't very contrived).

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June 27, 2018, 01:30:18 PM
 #3

Thanks, tht's wht I thought. I might just buy one of the names if it's cheap enough, and put a new owner banner on the index page. The phrase looks useful, so it seems a shame to pass on the purchase.

Offgrid campers allow you to enjoy life and preserve your health and wealth.
Save old Cars - my project to save old cars from scrapage schemes, and to reduce the sale of new cars.
My new Bitcoin transfer address is - bc1q9gtz8e40en6glgxwk4eujuau2fk5wxrprs6fys
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June 27, 2018, 02:52:08 PM
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You might want to try the forum search feature rather than Google. The Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Investigations board https://bitcointalk.org/index.php?board=227.0 is only visable to forum members above a certain rank so Google can't crawl it.

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Jet Cash (OP)
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June 27, 2018, 04:13:59 PM
 #5

I tried a forum search, and a site specific in Google. I reckon Bitcoin Talk members were too smart to fall for the scam, whatever it was. Smiley

Offgrid campers allow you to enjoy life and preserve your health and wealth.
Save old Cars - my project to save old cars from scrapage schemes, and to reduce the sale of new cars.
My new Bitcoin transfer address is - bc1q9gtz8e40en6glgxwk4eujuau2fk5wxrprs6fys
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June 27, 2018, 04:53:53 PM
 #6

First Ponzi scheme I can think of from 2015: https://bitcointalk.org/index.php?topic=1072949.0.

There was a group of investors from this forum that out 75+BTC into the site and obviously lost it.
Jet Cash (OP)
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June 27, 2018, 04:57:27 PM
Last edit: June 28, 2018, 01:34:01 PM by Jet Cash
 #7

If I buy the name, then I'll post it in this thread.
The site hasn't been active for quite a while.

Well I gve in, and I've had an offer accepted by the registrar. It'll take another day od so to know if the name can be transferred to me.

Offgrid campers allow you to enjoy life and preserve your health and wealth.
Save old Cars - my project to save old cars from scrapage schemes, and to reduce the sale of new cars.
My new Bitcoin transfer address is - bc1q9gtz8e40en6glgxwk4eujuau2fk5wxrprs6fys
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