Acidyo
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March 26, 2014, 06:40:59 AM |
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Let me guess, you started it off by sending your own bitcoins back and forth from different addresses? :3
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FastBluff
Full Member
Offline
Activity: 168
Merit: 100
https://fastbluff.com/
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March 26, 2014, 06:52:01 AM |
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Let me guess, you started it off by sending your own bitcoins back and forth from different addresses? :3 Most likely, they all do that.
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coinsofts
Newbie
Offline
Activity: 14
Merit: 0
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March 26, 2014, 06:52:25 AM |
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Let me guess, you started it off by sending your own bitcoins back and forth from different addresses? :3 Aha, you have got a good idea If you are interested in building up a similar website and earn it yourself? :3 Try our demo at http://demo.coinsofts.com:3000/
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Pincer
Newbie
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Activity: 36
Merit: 0
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March 26, 2014, 06:53:53 AM |
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Something really strange here. this link : https://blockchain.info/el/address/18AoeY87LmwcVJmDB8qXbXvs3ETee4DxsG seams to be same id as receipter and same as sender. So i guess Bitdoubler is BACK. As in his site this was all over the place. Sending it from the same wallet again and again doubling/tribling his profits..... Good Job ..... GG.
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FastBluff
Full Member
Offline
Activity: 168
Merit: 100
https://fastbluff.com/
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March 26, 2014, 07:17:34 AM |
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I don't know if OP is actually connected or the contributor plays a lot of ponzis. The domains and host appear to be completely different then what bit doubler used. None of the addresses cross except the 18 one. Maybe the 18 is doubler?
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coincompound (OP)
Newbie
Offline
Activity: 14
Merit: 0
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March 26, 2014, 07:20:49 AM |
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Some have sent below the minimum deposit amount. The amounts have been refunded. If you wish to play please send the minimum amount.
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Pincer
Newbie
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Activity: 36
Merit: 0
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March 26, 2014, 07:23:12 AM |
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I bet he is. and The wierd is that this ID is spamming specific dying ponzis. not all of them.. specific scammer sites. A "normal" player will eventualy play all ponzis.. but no this guys is playing with the scam ones.
I say its same wallet same person rising the Transactions just to benefit and lure some victims
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coincompound (OP)
Newbie
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Activity: 14
Merit: 0
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March 26, 2014, 07:23:56 AM |
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I am not associated with Bitdoubler.
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coincompound (OP)
Newbie
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Activity: 14
Merit: 0
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March 26, 2014, 08:06:05 AM |
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First come first served
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wdl1908
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March 26, 2014, 08:37:40 AM |
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Be careful people there are already a number of transactions that don't correspond to deposits.
Also this is no automated script just manual html editing. Already a number of transactions are not in the list.
The 0.05 transaction was only paid double not triple.
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FUR11
Sr. Member
Offline
Activity: 378
Merit: 250
FURring bitcoin up since 1762
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March 26, 2014, 08:44:27 AM |
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Be careful people there are already a number of transactions that don't correspond to deposits.
Also this is no automated script just manual html editing. Already a number of transactions are not in the list.
The 0.05 transaction was only paid double not triple.
An illegal ponzi operator is being dishonest??? SAY IT AIN'T SO!!!
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Pincer
Newbie
Offline
Activity: 36
Merit: 0
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March 26, 2014, 08:49:38 AM |
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Be careful people there are already a number of transactions that don't correspond to deposits.
Also this is no automated script just manual html editing. Already a number of transactions are not in the list.
The 0.05 transaction was only paid double not triple.
+1
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btcmania
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March 26, 2014, 09:51:01 AM |
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Rather than listen to people cry scam, when they've never played it... please see my post here https://bitcointalk.org/index.php?topic=531399.0If you are willing to put in the disclaimer, we can have a quiet place for people to post results with PROOF. That way if you are honest, you'll gain users. If you're dishonest, you'll be avoided.
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Hi.
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wdl1908
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March 26, 2014, 09:58:35 AM |
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Rather than listen to people cry scam, when they've never played it... please see my post here https://bitcointalk.org/index.php?topic=531399.0If you are willing to put in the disclaimer, we can have a quiet place for people to post results with PROOF. That way if you are honest, you'll gain users. If you're dishonest, you'll be avoided. Very nice. I totally agree with you.
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RiverBoatBTC
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March 26, 2014, 10:10:43 AM |
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Rather than listen to people cry scam, when they've never played it... please see my post here https://bitcointalk.org/index.php?topic=531399.0If you are willing to put in the disclaimer, we can have a quiet place for people to post results with PROOF. That way if you are honest, you'll gain users. If you're dishonest, you'll be avoided. The "people" that use the ponzi sites are just going to be sock puppet accounts of the owner that idea will not work.
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btcmania
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March 26, 2014, 10:46:19 AM Last edit: March 26, 2014, 11:02:11 AM by btcmania |
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The "people" that use the ponzi sites are just going to be sock puppet accounts of the owner that idea will not work.
I suspect this has already occurred - but if there is a limit set on when the account was registered, it may help. Worse case, my idea fails miserably and I remove the ratings with a mention that there is a severe risk of being scammed due to dishonest site owners. Currently I'm willing to give them benefit of the doubt. I've removed the one site from my list already since the member was new with a limited history and posting only about Ponzi sites.
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Hi.
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coincompound (OP)
Newbie
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Activity: 14
Merit: 0
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March 26, 2014, 02:26:52 PM |
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Stlll spots open. Get in quick!
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coincompound (OP)
Newbie
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Activity: 14
Merit: 0
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March 26, 2014, 06:30:47 PM Last edit: March 26, 2014, 06:51:41 PM by coincompound |
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Third Transaction Paid.Payout rate changed to 200% per popular request.
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RiverBoatBTC
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March 26, 2014, 11:10:01 PM |
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So you gonna recycle all the coins you just paid yourself LMFAO
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coincompound (OP)
Newbie
Offline
Activity: 14
Merit: 0
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March 27, 2014, 12:02:40 AM |
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Didn't pay myself anything. Check out the site!!
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