dooglus
Legendary
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Activity: 2940
Merit: 1333
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July 19, 2014, 05:12:27 PM |
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Hmm...I am wondering if he really did sell his account, or just claimed to have sold it and then act innocent...
It doesn't matter either way. The account has a history of promoting scams, and there's no way to prove it has since changed hands. Even if it has, removing negative trust from accounts when they change hands only increases the potential value of scam accounts. If potential purchasers know in advance that the "red mark" is permanent then they'll be less likely to buy the account, resulting in less coin for the scammer. That's good, right?
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Just-Dice | ██ ██████████ ██████████████████ ██████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████ ██████████████ ██████ | Play or Invest | ██ ██████████ ██████████████████ ██████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████ ██████████████ ██████ | 1% House Edge |
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lukyforvar
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July 20, 2014, 09:02:16 AM |
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I just looked payment address using cryptory, and they appear to withdraw money using sharedcoin. https://blockchain.info/es/address/1FyedPPk923wRfmVphV1CLt3bVLGxHZXpKThey have taken about 50 btc from yesterday to today. The chat and support are out several days ago. I think they are still getting money from other methods than bitcoin. They should be lying on a beach drinking a waikiri.
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Bitcoin, the weapon of freedom massive.
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Ilsk
Legendary
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Activity: 834
Merit: 1015
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July 20, 2014, 09:29:37 AM |
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Friday chat support was still working, I pretended to be a potential costumer interested in investing a lot of money ad they answered very quickly.
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chaosPT
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July 20, 2014, 10:21:45 AM |
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So after all people know its ponzi and still investing i saw the address have 18 BTC .
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Yuki1988
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July 20, 2014, 04:09:17 PM |
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So after all people know its ponzi and still investing i saw the address have 18 BTC .
Yup, some people invest in ponzi even after knowing it is a ponzi. Most of them believed that they are going to get great profit for investing in an early stage...
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ejinte
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July 22, 2014, 12:52:24 PM |
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I don't think to many bitcointalk members got scammed, luckily
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Chemistry1988
Legendary
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Activity: 1120
Merit: 1000
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July 22, 2014, 12:55:30 PM |
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I don't think to many bitcointalk members got scammed, luckily
People checking this gambling section from time to time should be able to distinguish a ponzi within 10 seconds by reading the OP lol.
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reyhan12
Newbie
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Activity: 38
Merit: 0
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July 22, 2014, 02:27:42 PM |
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Both the mining sites you recommended could be ponzi sites as well. They haven't given enough proof to prove they're not.
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Seretonin
Newbie
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Activity: 27
Merit: 0
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July 22, 2014, 02:31:55 PM |
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I don't think to many bitcointalk members got scammed, luckily
Hopefully Yonce was the exception to this. That scumbag deserves to get burned.
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Muhammed Zakir
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July 22, 2014, 02:45:23 PM |
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Both the mining sites you recommended could be ponzi sites as well. They haven't given enough proof to prove they're not. If you think they are ponzi schemes, then buy GHs in cex.io or eobot.com . If you want to choose your own mining pool with cheap price, I recommend you to use nimbusmining.com . Very cheap and easy. Kindly, MZ
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alani123
Legendary
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Activity: 2562
Merit: 1503
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July 22, 2014, 05:17:56 PM |
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And now the website is down. I've been warning everyone about this HYIP since it's easly days. There is no thing such as safe investments when it comes to hyips...
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| Duelbits | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ | | TRY OUR UNIQUE GAMES! ◥ DICE ◥ MINES ◥ PLINKO ◥ DUEL POKER ◥ DICE DUELS | | | | █▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ KENONEW ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄█ | | 10,000x MULTIPLIER | | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ | | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ |
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hyipworld
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July 22, 2014, 05:23:43 PM |
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The HYIP is a Ponzi's when new investor stop investing in it .HYIP become a scam . I don't believe in Ponzi's it is a fast way of earning money and also we can say it is the fastest way of loss your funds
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reyhan12
Newbie
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Activity: 38
Merit: 0
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July 22, 2014, 11:25:41 PM |
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The HYIP is a Ponzi's when new investor stop investing in it .HYIP become a scam . I don't believe in Ponzi's it is a fast way of earning money and also we can say it is the fastest way of loss your funds I disagree. If the intention of the admin was to run off with your money from the inception of the business, then it is already a scam. Whether they return investments for the next 5 years or if the investors stop investing is irrelevant.
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lukyforvar
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July 25, 2014, 10:08:06 AM |
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As I said in previous posts, cryptory end in this section. Could they continue to show evidence that they are paying?
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Bitcoin, the weapon of freedom massive.
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Phildo
Legendary
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Activity: 1526
Merit: 1000
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July 25, 2014, 02:52:14 PM |
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Don't trust sites like those.
They are all ponzi schemes. Due to all the scams popping up here, I've been looking at some of these "monitor" sites and they're all a joke. They "deposit" something between 20 and 200 dollars, get "paid" for a few days (which can easily be done with their own money) mark them as paying, and then watch while people deposit huge amounts and the whole thing falls apart. They are down a minimal amount (maybe even up due to referrals) and then change it to not paying when the scheme falls apart, which it has to due to common sense simple math.
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reyhan12
Newbie
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Activity: 38
Merit: 0
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July 26, 2014, 01:45:30 AM |
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I invested in those sites in my infancy and lost bad. Yes those sites are ponzis but I don't think they try to hide it. Most of the people investing know they are ponzis. Some people have fun gambling their money in HYIP sites. If you're really good at what to look for, you can make money off HYIPs.
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Phildo
Legendary
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Activity: 1526
Merit: 1000
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July 26, 2014, 03:03:05 AM |
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I invested in those sites in my infancy and lost bad. Yes those sites are ponzis but I don't think they try to hide it. Most of the people investing know they are ponzis. Some people have fun gambling their money in HYIP sites. If you're really good at what to look for, you can make money off HYIPs. It's not fun, it's stealing. Any time you make money off of one of these is because it was stolen from someone else. at least the POS ponzis that start and exist only in this forum admit that they are ponzi's (most of them), so everyone knows what they are getting into. The only thing "to look for" is a bunch of other idiots jumping in after you to pay you. And don't buy the "most people know they are investing in ponzis crap." If people "knew" cryptory was a ponzi, why did they have the bitcoin mining charade? because they are full of shit, were out to, and succeeded in conning a bunch of pepole.
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dooglus
Legendary
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Activity: 2940
Merit: 1333
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July 26, 2014, 05:16:09 AM |
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I invested in those sites in my infancy and lost bad. Yes those sites are ponzis but I don't think they try to hide it. Most of the people investing know they are ponzis. Some people have fun gambling their money in HYIP sites. If you're really good at what to look for, you can make money off HYIPs. Cryptory totally tried to hide it. They claimed they were making huge returns from Bitcoin mining. They posted old photos of IC factories to make it look like it was true. Paid shills came to this thread to argue against those of us pointing out the obvious fact that it was a scam. All told, this wasn't "fun gambling", it was a deliberate attempt to defraud.
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Just-Dice | ██ ██████████ ██████████████████ ██████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████ ██████████████ ██████ | Play or Invest | ██ ██████████ ██████████████████ ██████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████ ██████████████ ██████ | 1% House Edge |
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alani123
Legendary
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Activity: 2562
Merit: 1503
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July 26, 2014, 11:17:56 AM |
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I believe that the next to fall is bitcoin-trader
Even though they straightforwardly deny that they're a hyip, they have the image of goldcoders in their home page. (All goldcoders do is reprogram and resell HYIP scrypts)
Whoever re-invests in HYIPS, deserves to get burned. Especially for the ones that do it in a 120 day one.
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| Duelbits | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ | | TRY OUR UNIQUE GAMES! ◥ DICE ◥ MINES ◥ PLINKO ◥ DUEL POKER ◥ DICE DUELS | | | | █▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ KENONEW ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄█ | | 10,000x MULTIPLIER | | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ | | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ |
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