Bitcoin Forum
November 13, 2024, 08:01:27 AM *
News: Check out the artwork 1Dq created to commemorate this forum's 15th anniversary
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: BEWARE PONZIS  (Read 1889 times)
quone17 (OP)
Full Member
***
Offline Offline

Activity: 224
Merit: 104


View Profile WWW
February 17, 2014, 06:54:07 PM
 #1

Most aren't paying anything and then the rest pay for a few days and then you'll get nothing back.  I'm so sick of them taking over this forum, mostly by the same few people who just keep making new ponzis.  Get a clue people.

Bitcoin Exchange Guide- List of the Top Bitcoin Exchanges, Find Places to Buy, Sell and Trade Bitcoins.
notserp
Legendary
*
Offline Offline

Activity: 2240
Merit: 1001


View Profile
February 17, 2014, 07:18:53 PM
 #2

yep look one of the guys thats was playing them just made his own prob to scam since he got scammed lol
jeremypwr
Legendary
*
Offline Offline

Activity: 3234
Merit: 5738


🤑 Free Bets have been credited 🤑


View Profile
February 17, 2014, 07:25:59 PM
 #3

I have been a big advocate for these Ponzis but now have learned you are in fact correct!  Everyone beware!

Also, my bitbook.biz account made 2 separate withdraws that I NEVER made!  It wouldn't surprise me if there was a direct correlation between my activity on this message board and my bitbook.biz account being hacked  Angry Embarrassed             The timing and proof is all there.  I can only pray that bitbook.biz can check the IP as I NEVER withdraw those BTC!

https://bitcointalk.org/index.php?topic=154995.1980

I eagerly look forward to hearing back from them.  I will NOT be posting anymore on this message board and I am really concerned that it is going to take a lot of time and effort to get those BTC back...

bitbook.biz, please respond

TY

█████████████████████████
███████████▄█████████████
██████▀░▀█▀░▀█▀░▀████████
███████▄███▄███▄█████████
████▀██▀██▀░▀████▀░▀█████
███████████░███▀██▄██████
████▀██▀██░░░█░░░████████
███████████░███▄█▀░▀█████
████▀██▀██▄░▄███▄░░░▄████
███████▀███▀███▀██▄██████
██████▄░▄█▄░▄█▄░▄████████
███████████▀█████████████
█████████████████████████
 
.Bitcasino.io.
 
.BTC  ✦  Where winners play  BTC.
.
..
.
    ..





████
████
░░▄████▄████████████▄███▄▄
░███████▄██▄▄▄▄▄▄█████████▄
███████████████████████████
▀████████████████████████▀
░░▀▀████████████████████
██████████████████▄█████████
██
▐███████▀███████▀██▄██████
███████▄██▄█▀████▀████████
░░██████▀▀▀▄▄▄████▀▀████
██▐██████████▀███▀█████████████    ████
███
████████████
███████████████    ████
█████▀████████████████▀
███████▀▀▀█████████▀▀
..
....
 
 ..✦ Play now... 
.
..
Wendigo
Legendary
*
Offline Offline

Activity: 2604
Merit: 1036



View Profile
February 17, 2014, 08:09:20 PM
 #4

Greed of the people make the ponzis exist so its your own goddamn fault if you get scammed.
grimlife
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
February 17, 2014, 08:10:59 PM
 #5

I do love a good Ponzi......

we all know we could get scamed and have nothing....

But I am getting sick and tired of these fake ponzis poping up  that only take money and runn off with it, without even one payout...... that is just plan theft....

Its giving Ponzis a very bad name.
People can make nice money out of Ponzis, so I don't think there a bad thing, when ran right.
zolace
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250


View Profile
February 18, 2014, 12:48:11 AM
 #6

Yes I think the mods shouldnt allow ponzi games on here, There are to many newbies that are trying to scam other newbies in these ponzi scams

⚂⚄ Pocket Dice — Real dice experienceProvably Fair
Free BTC Faucet
⚅⚁
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
roslinpl
Legendary
*
Offline Offline

Activity: 2212
Merit: 1199


View Profile WWW
February 18, 2014, 12:50:54 AM
 #7

Yep I totally agree.

Ponzis might be dangerous and in many cases it might be a scam on people.

But... People make their own choices.. and learn on results Smiley
zolace
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250


View Profile
February 18, 2014, 01:01:02 AM
 #8

Yep I totally agree.

Ponzis might be dangerous and in many cases it might be a scam on people.

But... People make their own choices.. and learn on results Smiley


yes but is giving the bittalk community a bad rep for most of us.  IF you notice all the ponzi are newbies, probably a group of con artist are running it, I think we should all contribute and called them out as scams.  No one put money in them, if you do then your just helping them scammers for your own greed

⚂⚄ Pocket Dice — Real dice experienceProvably Fair
Free BTC Faucet
⚅⚁
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
FUR11
Sr. Member
****
Offline Offline

Activity: 378
Merit: 250

FURring bitcoin up since 1762


View Profile
February 18, 2014, 01:19:30 AM
 #9


Its giving Ponzis a very bad name.


This is the funniest thing I've read today.  Thank you.

zolace
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250


View Profile
February 18, 2014, 10:45:45 PM
 #10

Im sure hes one of the group of con men

⚂⚄ Pocket Dice — Real dice experienceProvably Fair
Free BTC Faucet
⚅⚁
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
roslinpl
Legendary
*
Offline Offline

Activity: 2212
Merit: 1199


View Profile WWW
February 18, 2014, 10:50:01 PM
 #11

Yep I totally agree.

Ponzis might be dangerous and in many cases it might be a scam on people.

But... People make their own choices.. and learn on results Smiley


yes but is giving the bittalk community a bad rep for most of us.  IF you notice all the ponzi are newbies, probably a group of con artist are running it, I think we should all contribute and called them out as scams.  No one put money in them, if you do then your just helping them scammers for your own greed

Sure you're probably right and I can agree with you.

So we need to do something with it Smiley
I think Mods will do it soon after they will see a problem increasing.
zolace
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250


View Profile
February 18, 2014, 11:15:29 PM
 #12

Yep I totally agree.

Ponzis might be dangerous and in many cases it might be a scam on people.

But... People make their own choices.. and learn on results Smiley


yes but is giving the bittalk community a bad rep for most of us.  IF you notice all the ponzi are newbies, probably a group of con artist are running it, I think we should all contribute and called them out as scams.  No one put money in them, if you do then your just helping them scammers for your own greed

Sure you're probably right and I can agree with you.

So we need to do something with it Smiley
I think Mods will do it soon after they will see a problem increasing.


Agreed by that time a few are going to get scammed.  im not saying all are scams but like 95 percent of them are.

⚂⚄ Pocket Dice — Real dice experienceProvably Fair
Free BTC Faucet
⚅⚁
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
boumalo
Legendary
*
Offline Offline

Activity: 1918
Merit: 1018


View Profile WWW
February 19, 2014, 12:13:05 AM
 #13

I have been a big advocate for these Ponzis but now have learned you are in fact correct!  Everyone beware!

Also, my bitbook.biz account made 2 separate withdraws that I NEVER made!  It wouldn't surprise me if there was a direct correlation between my activity on this message board and my bitbook.biz account being hacked  Angry Embarrassed             The timing and proof is all there.  I can only pray that bitbook.biz can check the IP as I NEVER withdraw those BTC!

https://bitcointalk.org/index.php?topic=154995.1980

I eagerly look forward to hearing back from them.  I will NOT be posting anymore on this message board and I am really concerned that it is going to take a lot of time and effort to get those BTC back...

bitbook.biz, please respond

TY

I feel like you, it feels very bad to be sc.ammed; I think those ponzi schemes are going to die for a while because most people who were interested by them know better now; but there is always new bitcoin users, new websites and ponzi can be a lot of fun so there will be a lot of money lost

iznoP
Newbie
*
Offline Offline

Activity: 17
Merit: 0


View Profile
February 19, 2014, 12:40:31 AM
 #14

That's why I gamble ("invest") in ponzis:
https://i.imgur.com/YRHoIgC.png?1

Of course some are scams, some run away with the money and all of them eventually stop. The legitimate ones stop because no one sends deposits anymore, because the queue is very long. That's fine, it's not a scam, that's how the game works.
techgeek
Hero Member
*****
Offline Offline

Activity: 826
Merit: 1000


View Profile
February 19, 2014, 12:43:43 AM
 #15

That's why I gamble ("invest") in ponzis:


Of course some are scams, some run away with the money and all of them eventually stop. The legitimate ones stop because no one sends deposits anymore, because the queue is very long. That's fine, it's not a scam, that's how the game works.

So the name of the game is, give what you can afford to lose lol.

zolace
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250


View Profile
February 19, 2014, 12:59:27 AM
 #16

Like I said 95 perecent of them are a group of conmen

⚂⚄ Pocket Dice — Real dice experienceProvably Fair
Free BTC Faucet
⚅⚁
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
zolace
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250


View Profile
February 19, 2014, 02:27:05 PM
 #17

Guys LEts PM the MODS everyday to they get sick of our complaints.  We have to fight harder to get the Ponzi removed, if not Im sure in a month there will be like 50 Ponzi scams running by a ring of conmen.

⚂⚄ Pocket Dice — Real dice experienceProvably Fair
Free BTC Faucet
⚅⚁
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
zolace
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250


View Profile
February 19, 2014, 02:40:21 PM
 #18

WE NEED NEW MODS WHO WILL TAKE ACTION!!!!!

⚂⚄ Pocket Dice — Real dice experienceProvably Fair
Free BTC Faucet
⚅⚁
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
ahmedjadoon
Legendary
*
Offline Offline

Activity: 1414
Merit: 1000


View Profile
February 19, 2014, 02:44:39 PM
 #19

Yes whole lot of them!
roslinpl
Legendary
*
Offline Offline

Activity: 2212
Merit: 1199


View Profile WWW
February 19, 2014, 02:46:51 PM
 #20

WE NEED NEW MODS WHO WILL TAKE ACTION!!!!!
Mods will take action when they will think that is needded
Pages: [1] 2 »  All
  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!