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Author Topic: All the latest Scams at www.badbitcoin.org  (Read 4117 times)
DiamondCardz
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April 04, 2014, 07:37:34 PM
 #21

BadBitcoin does seem pretty sketchy from what I can see, to be honest.

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Dissertation was about threat modelling on distributed ledgers.
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April 05, 2014, 01:01:59 PM
 #22

BadBitcoin does seem pretty sketchy from what I can see, to be honest.

+1

@BeastOptions: You should probably open a thread in Services to promote your business. From what I see on your website and from what I read here it sounds legit.

Colonel32 (OP)
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April 06, 2014, 09:03:09 PM
 #23

If anybody takes the trouble to check - Our site www.badbitcoin.org is independently verified - Including Identity.
However - we aren't ever asking for money. we give it away. Fact.

What we do - we do well. Check the site. We have said absolutely nothing untrue at any time about Beastoptions  Fact - but if they can't even spell their own fkn email address on every instance on their site - then that rang even more alarm bells. Fact.We were initially pointed to this site by a claim of extortion from the 'beatoptions' email address and followed it up properly. Fact
When we eventually listed the site - The site owner amended the email address from beatoptions to beastoptions. Fact
As all claims on the beastoptions site were uncomfirmable  Fact - apart from the Registered Company In Gibraltar claim - we waited for confirmatiom from the bUsiness Registrar in Gibraltar - Guess what - no Beastoptions or similar company. Fact
So then Beastoptions remove that claim and leave the map of Gibraltar. Fact.
Our team are all IT and Network professionals. Fact

Make up your own minds people. You still don't know who runs that show.

We were thinking of putting all our money through this - Chortle. Not Fact.
Colonel32 (OP)
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April 09, 2014, 07:51:33 PM
 #24

We are pretty confident we have this one right. You say you have offices in Gibraltar and elsewhere.
If you are converting Bitcoin to Financial Options, you should be Licensed by a Financial Authority.
If you have worldwide offices - why are you so secretive about who you are, what your company name is, bankers, underwriters Huh

So anyway.
If you are failing to declare your company name for tax evasion reasons, then you are a tax fraudster and should not be trusted.
If you are failing to declare your company name for reasons of being able to hide from creditors if it fails, then you are a fraudster and should not be trusted.
If you are failing to declare your company name and you actually are a company, then you are probably intent on fraud and should not be trusted.
What other reason to not disclose your company to your clients ?

Or are you one man and a fax machine and a bit embarrassed about it.

You have nothing but bluff and a flashy website so far. Until there are any facts produced to substantiate your claims, then we are performing a public duty by pointing out this anonymity to users.

We have seen petty threats, bluff, blag, changes to your site to cover glaring flaws but no names and no pack drill.
We don't trust you at this time.
Colonel32 (OP)
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April 09, 2014, 08:51:09 PM
 #25

We are pretty confident we have this one right. You say you have offices in Gibraltar and elsewhere.
If you are converting Bitcoin to Financial Options, you should be Licensed by a Financial Authority.
If you have worldwide offices - why are you so secretive about who you are, what your company name is, bankers, underwriters Huh

So anyway.
If you are failing to declare your company name for tax evasion reasons, then you are a tax fraudster and should not be trusted.
If you are failing to declare your company name for reasons of being able to hide from creditors if it fails, then you are a fraudster and should not be trusted.
If you are failing to declare your company name and you actually are a company, then you are probably intent on fraud and should not be trusted.
What other reason to not disclose your company to your clients ?

Or are you one man and a fax machine and a bit embarrassed about it.

You have nothing but bluff and a flashy website so far. Until there are any facts produced to substantiate your claims, then we are performing a public duty by pointing out this anonymity to users.

We have seen petty threats, bluff, blag, changes to your site to cover glaring flaws but no names and no pack drill.
We don't trust you at this time.

THE LAST WORD.

Ok here goes - it emerges, Beastoptions is one of the brands of Affmarkets (a pyramid selling model which pays massive commissions on clients deposits to the scheme/brand host) and who are then owned by Margin International. Registered in the British Virgin Islands and who also own Binaryscams.com (no doubt to stop a warning site) and Sexess.com amongst others. All facts.
Google some of the names on the affmarket site for a fun evenings reading.
We are closing the file here. We've seen more than enough.

We will provide a helpful permalink on our site to this discussion.
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April 11, 2014, 03:15:06 PM
 #26

I am Toronto if anyone would like to actually speak from your company. But we all know trolls even professional trolls have no interest in facts or truth just hiding behind a keyboard trying to ruin peoples reputation.

Its funny how you describe Affmarkets. Its clear you have no clue how affiliate marketing works, its clear after weeks you still have no clue about Binary Options, and its clear you still have no idea how to run your own business.

Your posts are just filled with lies and miss facts. Your site is joke and your investigation techniques are even more of joke. Anyone with access to Google and 10 minutes of work can learn about affiliate marketing, binary options, its suppliers and how the companies operate.

I am staying at the Hyatt hotel main conference hotel feel free to come see me. I wont tell you what companies owns the business or any personal info about the owners, you will have to either work for it or force us to press charges before you get that info.

Or of course use Google, make a deposit but hay, why would want the truth?
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April 11, 2014, 03:35:57 PM
 #27

We are pretty confident we have this one right. You say you have offices in Gibraltar and elsewhere.
If you are converting Bitcoin to Financial Options, you should be Licensed by a Financial Authority.
If you have worldwide offices - why are you so secretive about who you are, what your company name is, bankers, underwriters Huh

So anyway.
If you are failing to declare your company name for tax evasion reasons, then you are a tax fraudster and should not be trusted.
If you are failing to declare your company name for reasons of being able to hide from creditors if it fails, then you are a fraudster and should not be trusted.
If you are failing to declare your company name and you actually are a company, then you are probably intent on fraud and should not be trusted.
What other reason to not disclose your company to your clients ?

Or are you one man and a fax machine and a bit embarrassed about it.

You have nothing but bluff and a flashy website so far. Until there are any facts produced to substantiate your claims, then we are performing a public duty by pointing out this anonymity to users.

We have seen petty threats, bluff, blag, changes to your site to cover glaring flaws but no names and no pack drill.
We don't trust you at this time.

How can you be this useless and this clueless and try to claim to the Bitcoin police.
Lets go through your silliness for my last post on this with you.

We are pretty confident we have this one right. You say you have offices in Gibraltar and elsewhere.
(Yes we do. Gib, LA, remote workers in London and Armenia)
If you are converting Bitcoin to Financial Options, you should be Licensed by a Financial Authority.
(Umm what? We do not convert anything? How many times do you have to be told what we do. Any person with a half brain can figure this out in minutes what the hell is wrong with you? We are Binary Options broker. We convert NOTHING. We allow people to deposit Bitcoin coin into their trading account. Jesus man did you do ANY research lol)
If you have worldwide offices - why are you so secretive about who you are, what your company name is, bankers, underwriters Huh
(Okay Underwriters what? Bankers? LOL Jesus really you are dim. We are secretive because you are SCAM ARTIST and EXTORTIONIST and we refuse to tell you ANYTHING because you have proven to be incompetent and a criminal that's why. Did you look at any of the site? did you deposit? Our site lists our service providers, you guys clearly only understand one thing and that is Bitcoin which tells me you are most likely just old enough to only have ever had one job and have no idea how business outside of Bitcoin operate.)[/li][/list]


So anyway.
If you are failing to declare your company name for tax evasion reasons, then you are a tax fraudster and should not be trusted.
(LOL Tax evasion, you just keep putting yourself in legal hot water every time you type on your keyboard. Lets see 1. You are assuming you know where the owners are citizens, 2. where the business is registered 3. Again you prove you have NO clue what you are doing, what and how companies incorporate and why. Please why not pass your  business to someone over the age 15)
If you are failing to declare your company name for reasons of being able to hide from creditors if it fails, then you are a fraudster and should not be trusted.
(Hide from creditors? what makes you think we have creditors and the people we do business with know our owners personally and the contracts are between the parent company and then business partners. You are not business partner you are an extortionist).
What other reason to not disclose your company to your clients ?
(You still do not get it. Its almost comical how completely useless you and your company is) How can someone in this day and age running website not even understand what affiliate marketing is lol. How can you not take 15 minutes to learn about the companies you are attacking, how can you not take 15 minutes to learn what Binary Options are. How can you not take time to read the site or watch the videos on our site)

Or are you one man and a fax machine and a bit embarrassed about it.
(If I was the company was 1 man doing the job of 15 people I am sure he would be very proud of it, but still not tell you who is just a criminal and who uses a fax machine?)

You have nothing but bluff and a flashy website so far. Until there are any facts produced to substantiate your claims, then we are performing a public duty by pointing out this anonymity to users.

We have seen petty threats, bluff, blag, changes to your site to cover glaring flaws but no names and no pack drill.
(What are you talking about? Are we suppose to ask you for permission before adding things to our site? LOL jokers, there is something called the waybackmachine if you need some help doing your job. Feel free to call us out all you want on changes to the site that does anything but make the site easier to understand and use for our cleints)

We don't trust you at this time.
Colonel32 (OP)
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May 14, 2014, 01:33:13 PM
 #28

Well - We were right.
Mr Beast options, or Umbopo, Vlad or whatever your name is.

Binary Options is bullshit. It is not a product, it is not legitimate. It is a way to steal money from gullible victims.
Colonel32 (OP)
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May 14, 2014, 02:11:14 PM
 #29

Well - We were right.
Mr Beast options, or Umbopo, Vlad or whatever your name is.

Binary Options is bullshit. It is not a product, it is not legitimate. It is a way to steal money from gullible victims.

And you are right - History on the web does come back to bite you in the arse
http://bitcoin-betting-guide.com/beast-options-bitcoin-binary-options-review/

This was written as a review independent of our own - but the Licensed and Registered in Gibraltar claim was there while you ran these adverts. There is no trace of this supposed registration, and as at 14th May 2014, you now appear to be completely insecure
We are filling up our storage with screenshots of this coin-tosser scheme.

Either follow through on you hollow threats to sue or better still,
Can you just go away?
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May 14, 2014, 02:12:56 PM
 #30

I think your site is pathetic.

 First off, you put opinions and facts together. People want facts. Second, there's literally no need for a site you recently made. There's other sites. More professional sites - that don't get in a fight with repliers. And they actual listen and try to sort things out. Not to mention, you criticize a site just for not dealing with Bitcoin. Third, you don't even explain why all of the sites are considered a scam.
 
Your site is just one of the things I hate. From opinions to fiction, and exactly no information, I'd rather use some of the other Bitcoin scam listing sites. Just, urgh. Terrible site.
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May 14, 2014, 11:13:48 PM
 #31

We keep you up to date with all the latest Bitcoin scams, ponzi's, bad mining, rip-offs and the rest.
And for a limited time we're Blatantly promoting the site by giving away FREE Maxcoin !!
No Signup, No Catch, we just want you to stop by the site.

The only Scam Alerts you'll ever need. Twitter @Badbitcoinorg

Vik - Editor - www.badbitcoin.org

So how long have you been using Geocities as your web design system? I find it fucking hilarious that you want to give away Maxcoin as a promotion when that shit is the definition of ScamCoin in the dictionary. Look it up. Then kill yourself and take your shithole site off the internetz.
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May 15, 2014, 05:44:31 AM
 #32

Reminds me of complaintsboard, if someone makes a complaint about your firm on there within a few days you'll be contacted by a completely unrelated person who claims they have close ties and a special relationship with the owners of complaintsboard and they'll see to it that complaints are deleted.

Of course its just the owners attempting to blackmail people...bunch of cunts


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