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Are scam site exposure threads deleted/
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Topic: Are scam site exposure threads deleted/ (Read 175 times)
Jet Cash
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Are scam site exposure threads deleted/
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?
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
actmyname
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Spear the bees
Re: Are scam site exposure threads deleted/
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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Jet Cash
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Re: Are scam site exposure threads deleted/
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
TheQuin
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Freebitco.in Support https://bit.ly/2I9BVS2
Re: Are scam site exposure threads deleted/
June 27, 2018, 02:52:08 PM
#4
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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⇾
Re: Are scam site exposure threads deleted/
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.
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
jackg
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https://bit.ly/387FXHi lightning theory
Re: Are scam site exposure threads deleted/
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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Activity: 2744
Merit: 2464
https://JetCash.com
Re: Are scam site exposure threads deleted/
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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