Ponzi Killer inside-- 4 Down!!! Shill list inside

[RiverBoatBTC]

Could we just report them to there server, and/or host?  I got the idea from reading a post on http://www.badbitcoin.org/badlist/index.htm

"The Bitcoinchef scam has now been taken down - Thanks to your reports, we got the hosts to take it down. Careful - This guy has more than one scam going, we're on the case. 06/03/14"

Get a list of the hosts and start mass emailing them, if the forum will not do nothing to stop this crap maybe we can circumvent it.

****New step report them to
http://www.ic3.gov/complaint/default.aspx
-----------------------------------------------
admin@inernetbs.net
COINPAYOFF.COM
----------------------------------------------
btc-arbs.com
http://www.enom.com/help/abusepolicy.aspx
-------------------------------------------
Direct link to report weeklyponzi.com
http://www.enom.com/help/abusepolicy.aspx
big.weeklyponzi.com
--------------------------------------------------
PONZICOIN.CO
support@netim.com

CUT and Paste email to make it easy
Dear, netim.com
       You have a domain that is hosting a illegal ponzi scheme which is illegal in most of the world I would like to ask you to take it down.
                              Thank you for your time
------------------------------------------------
http://ponzimatic.net/
support@netim.com

CUT and Paste email to make it easy
Dear, netim.com
       You have a domain that is hosting a illegal ponzi scheme which is illegal in most of the world we would like to ask you to take it down.
                              Thank you for your time
------------------------------------------------
godbtc.net

http://support.moniker.com
Toll free in the U.S. and Canada: 800-688-6311
--------------------------------------------------
The List of Ponzi shills.
If you take advice from these people your gonna have a bad time mmmkay.

Spixel - Insists its ok to run ponzi scams because their just scam games.
howzar - just your average shill, cant argue just agrees with other shills.
williamj2543 - Insists its ok to run ponzi scams because their just scam games. Attempts to like gambling to investing in a ponzi.
apsvinet - Scammer, liar, opponent of free speech, all in all a nasty piece of work.
jontstaz - Pretty sure he runs weekly ponzi due to the responses he has on there threads

[RiverBoatBTC]

This is both for mini.ponzicoin.com & Ponzicoin.com

Domain Name:                                PONZICOIN.CO
Domain ID:                                   D54219725-CO
Sponsoring Registrar:                        NAMESILO, LLC
Sponsoring Registrar IANA ID:                1479
Registrar URL (registration services):       http://www.namesilo.com
Domain Status:                               clientDeleteProhibited
Domain Status:                               clientRenewProhibited
Domain Status:                               clientTransferProhibited
Domain Status:                               clientUpdateProhibited
Variant:                                     PONZICOIN.CO
Registrant ID:                               NS-BF47235932DA2
Registrant Name:                             Domain Administrator
Registrant Organization:                     See PrivacyGuardian.org
Registrant Address1:                         1928 E. Highland Ave. Ste F104
Registrant Address2:                         PMB# 255
Registrant City:                             Phoenix
Registrant State/Province:                   AZ
Registrant Postal Code:                      85016
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +1.3478717726
Registrant Email:                            
Administrative Contact ID:                   NS-BF47235932DA2
Administrative Contact Name:                 Domain Administrator
Administrative Contact Organization:         See PrivacyGuardian.org
Administrative Contact Address1:             1928 E. Highland Ave. Ste F104
Administrative Contact Address2:             PMB# 255
Administrative Contact City:                 Phoenix
Administrative Contact State/Province:       AZ
Administrative Contact Postal Code:          85016
Administrative Contact Country:              United States
Administrative Contact Country Code:         US
Administrative Contact Phone Number:       +1.3478717726
Administrative Contact Email:                
Billing Contact ID:                          NS-BF47235932DA2
Billing Contact Name:                        Domain Administrator
Billing Contact Organization:                See PrivacyGuardian.org
Billing Contact Address1:                    1928 E. Highland Ave. Ste F104
Billing Contact Address2:                    PMB# 255
Billing Contact City:                        Phoenix
Billing Contact State/Province:              AZ
Billing Contact Postal Code:                 85016
Billing Contact Country:                     United States
Billing Contact Country Code:                US
Billing Contact Phone Number:                +1.3478717726
Billing Contact Email:                      
Technical Contact ID:                        NS-BF47235932DA2
Technical Contact Name:                      Domain Administrator
Technical Contact Organization:              See PrivacyGuardian.org
Technical Contact Address1:                  1928 E. Highland Ave. Ste F104
Technical Contact Address2:                  PMB# 255
Technical Contact City:                      Phoenix
Technical Contact State/Province:            AZ
Technical Contact Postal Code:               85016
Technical Contact Country:                   United States
Technical Contact Country Code:              US
Technical Contact Phone Number:              +1.3478717726
Technical Contact Email:                    
Name Server:                                 LEAH.NS.CLOUDFLARE.COM
Name Server:                                 WILL.NS.CLOUDFLARE.COM
Created by Registrar:                        NAMESILO, LLC
Last Updated by Registrar:                   NAMESILO, LLC
Domain Registration Date:                    Thu Feb 27 14:57:02 GMT 2014
Domain Expiration Date:                      Thu Feb 26 23:59:59 GMT 2015
Domain Last Updated Date:                    Thu Feb 27 14:57:02 GMT 2014
DNSSEC:                                      false
Backorder this domain or Hire a domain broker

[spixel]

Quit being a doofus.

[RiverBoatBTC]

Domain Name: ponzimatic.net
Registrar WHOIS Server: whois.netim.com
Registrar URL: http://www.netim.com
Updated Date: 2014-03-04T20:32:42Z
Creation Date: 2014-03-05T00:00:00Z
Registrar Registration Expiration Date: 2015-03-05T21:00:00Z
Registrar: NETIM
Registrar IANA ID: 1519
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +33.972307476
Reseller: Frankdomains
Reseller: Registered by frankdomains.com
Reseller: Contact
Reseller: European and Global Domains
Reseller: http://www.frankdomains.com/
Reseller:
Domain Status: active
Domain Status: clientTransferProhibited
Registry Registrant ID: HM818
Registrant Name: IDEARICH LTD
Registrant Street: Festival House Jessop Avenue
Registrant City: CHELTENHAM
Registrant State/Province:
Registrant Postal Code: GL503SH
Registrant Country: GB
Registrant Phone: +44.1242633600
Registrant Phone Ext:
Registrant Fax: +44.1242633600
Registrant Fax Ext:
Registrant Email:
Registry Admin ID: HM819
Admin Name: IDEARICH LTD
Admin Street: Festival House Jessop Avenue
Admin City: CHELTENHAM
Admin State/Province:
Admin Postal Code: GL503SH
Admin Country: GB
Admin Phone: +44.1242633600
Admin Phone Ext:
Admin Fax: +44.1242633600
Admin Fax Ext:
Admin Email:
Registry Tech ID: HM821
Tech Name: IDEARICH LTD
Tech Street: Festival House Jessop Avenue
Tech City: CHELTENHAM
Tech State/Province:
Tech Postal Code: GL503SH
Tech Country: GB
Tech Phone: +44.1242633600
Tech Phone Ext:
Tech Fax: +44.1242633600
Tech Fax Ext:
Tech Email:
Name Server: ns1.frankdomains.net
Name Server: ns2.frankdomains.net
Name Server: ns3.frankdomains.net
DNSSEC: unsignedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2014-03-15T13:57:19CET<<<

[RiverBoatBTC]

Domain Name: FIRSTBANKOFBITCOIN.COM
Registrar URL: http://www.godaddy.com
Registrant Name: J Campy
Registrant Organization: speshals
Name Server: NS55.DOMAINCONTROL.COM
Name Server: NS56.DOMAINCONTROL.COM
DNSSEC: unsigned

[RiverBoatBTC]

This is for both big weeklyponzi and weeklyponzi

Domain Name: WEEKLYPONZI.COM
Registry Domain ID: 1848538580_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-02-27 22:34:48Z
Creation Date: 2014-02-28 06:34:00Z
Registrar Registration Expiration Date: 2015-02-28 06:34:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.4252744500
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email:
Name Server: DORA.NS.CLOUDFLARE.COM
Name Server: ED.NS.CLOUDFLARE.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.intern

[spixel]

This is a gambling forum not 'report a site forum'

Also why are you not listing sites such as leancy which actually try to deceive?

Would it be because you just want to take action against forum members to try get a response from them?

[RiverBoatBTC]

You got me pegged guy  , why such a die hard protector of ponzi? got something to lose?

[spixel]

You got me pegged guy  , why such a die hard protector of ponzi? got something to lose?

I wasn't a 'die hard protector of ponzis' until people showed up posting crap like this thread in the gambling forum accusing anyone and everyone of being a scammer if they run a ponzi game or take part in one.

And no, I have nothing to lose.

I've played these ponzi games only 5 times and got paid 5 times. Yes they are definitely a scam.

[jontstaz]

You got me pegged guy  , why such a die hard protector of ponzi? got something to lose?

I wasn't a 'die hard protector of ponzis' until people showed up posting crap like this thread in the gambling forum.

And no, I have nothing to lose.

Exactly. While most ponzis here are blatant scams hosted on free hosting and domains like wix and whatnot, there are many that are legitimate and there is a good chance you can profit from them. What you actually need to be careful of are sites which don't admit to being a ponzi scheme like leancy, roinvest, btc arbs, and all other hyips that promise a payout to everyone.

[spixel]

You got me pegged guy  , why such a die hard protector of ponzi? got something to lose?

I wasn't a 'die hard protector of ponzis' until people showed up posting crap like this thread in the gambling forum.

And no, I have nothing to lose.

Exactly. While most ponzis here are blatant scams hosted on free hosting and domains like wix and whatnot, there are many that are legitimate and there is a good chance you can profit from them. What you actually need to be careful of are sites which don't admit to being a ponzi scheme like leancy, roinvest, btc arbs, and all other hyips that promise a payout to everyone.

Finally, someone with a brain.

[Parks56]

This might actually work specially with "GoDaddy" host one.
 I think there should be a section of ponzi and not in the gambling section but regarding there presence, that's up to ""investors"" to decide.

[RiverBoatBTC]

I agree give them a subsection,but since the admin of this site as seen fit to not do nothing to move them.

Haveing Ponzi's, HYIP's, and other such scams in the same section as gambling, clouds peoples minds and judgments who are new to the bitcoin world.

IT IS HORRIBLE FOR THE FACE OF BITCOIN

[spixel]

I agree give them a subsection,but since the admin of this site as seen fit to not do nothing to move them.

Haveing Ponzi's, HYIP's, and other such scams in the same section as gambling, clouds peoples minds and judgments who are new to the bitcoin world.

IT IS HORRIBLE FOR THE FACE OF BITCOIN

If you think they're okay and just need a subsection why would you want to report the operator to their website host for 'illegal activies' and potentially cause them alot of trouble.

This it the kind of ruthless action that's horrible for the face of bitcoin. Bitcoin is about letting YOU be in control of your money, we don't need to be policed by a couple of forum members.

I'm having fun playing some of these ponzi games. Won 5/5 so far. Was going to deposit in some others but after examining the deposit patterns decided not to, and was right because they ended/reset soon after. Why are you trying to ruin my fun?

[ionux]

Riverboat, keep up the good work, man.  Legit gambling sites are welcome.  Scams are not.  Ponzi anything are scams.

[cudjex]

Free market...

Let him learn some experiences..
--
And first, please save the 770k BTC from MtGox if you are looking for a hobby.

And then you can cry like a baby about Ponzi sites.

[RiverBoatBTC]

Spixel get over it already I do not care about your personal standpoint, and the majority of the forum members will disagree with you.

Thank you ionux

[spixel]

Spixel get over it already I do not care for you personal standpoint, and the majority of the forum members will disagree with you.

Thank you ionux

Prove the majority of forum members agree with you, then I'll stop saying you're wrong. You're just making that up.

I see a small handful of people complaining about ponzis here, but I see hundreds of people playing them.

This thread is all about your personal standpoint so quit pretending its for the 'greater good'

[cudjex]

Prove the majority of forum members agree with you, then I'll stop saying you're wrong. You're just making that up.

I see a small handful of people complaining about ponzis here, but I see hundreds of people playing them.

+1

I do not like ponzis very much but I will like it if a few people continue to cry and scream all over the forum.

[RiverBoatBTC]

Its the operator recycling coins lmfao someone traced them and posted the results in one of the forum thread.

Just keep mooing with the heard of ponziers, people tried warn people about MT.Gox people tried to warn people about BCST but the herd just MOOOOO's and does not care as long as they get paid until.





Then all the tears start to fall