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[ChiliPowder]

I would be carefull guys all these sites are similar and 2 just took the loot.

https://bitcointalk.org/index.php?topic=643237.20

https://bitcointalk.org/index.php?topic=524918.0

It seems one guy with tons of shills just amps it up.

[RJMcSherry]

I had a few BTCs to spare so I decided to give this "investment" a shot.
Here's my TXID:
https://blockchain.info/tx/672f0e31922d6b247d0bede29186eb11306c76535c9b13dbc83a71abc2409fbe

[dooglus]

I had a few BTCs to spare so I decided to give this "investment" a shot.
Here's my TXID:
https://blockchain.info/tx/672f0e31922d6b247d0bede29186eb11306c76535c9b13dbc83a71abc2409fbe

I wish the "trust" system had more dimensions.

I can't justify marking you down as untrustworthy.

They should add the ability to rate for intelligence.

[RJMcSherry]

I had a few BTCs to spare so I decided to give this "investment" a shot.
Here's my TXID:
https://blockchain.info/tx/672f0e31922d6b247d0bede29186eb11306c76535c9b13dbc83a71abc2409fbe

I wish the "trust" system had more dimensions.

I can't justify marking you down as untrustworthy.

They should add the ability to rate for intelligence.

Haha, well if he runs off with my 0.07BTC ... oh well, in all honesty it's a gamble on whether or not I double up. And let me tell you, I'm a little sick of dice games :-p

[playbtcgame]

Where are the large soms of money going to?
https://blockchain.info/nl/tx/21e92731f157f4d621f10c2b1eb2908fa287e38ab440a1b1da467a9120fe26cb
https://blockchain.info/nl/tx/34ea0610b00fb4d15393597a0c6a61ede0a19a47e7f2b4de032747039341bb3e
1GQf3WLnaVMLDxTLYzkebJs2J9qFnbeRcF  and 1HnFhte6C4p9NYtfLUFh9CMDA6VmkvJcwM  didnt put any money in.

Explain this man!!!
First link , fist item 0.108 , if you pay 3% ,he should deposit 3.24BTC, But now total is 2.44 ,What's this ?
second item you pay 0.497BTC,if you pay 3%,he should deposit 14.91BTC, where is his deposit.

Why you transfer money !!!

[playbtcgame]

Give back the money and payout.

[miffman]

These will keep on being created as long as there are people who fall for it 

[mobiletalk]

I received the new payment when you wake up. I think that's his bed time. Not to worry. It's really good so far.

[playbtcgame]

10 hours no payout !

[pastet89]

 

[playbtcgame]

He is transfering money to other wallet.

[Lieji]

When will people learn to stay away from ponzi?

FAQ
How it work ?
It’s very easy, you send BTC from your wallet, you get back x2 of your deposit in 72 hours. Example: invest 0.1 and get back 0.2

Do I need to register in your website?
Just send BTC to wallet. And wait double your money.

Is this a ponzi or HYIP system?
Absolutely no, HYIP and Ponzi systems are made to get away when there are enoght funds (collected through rounds, blocks or waiting time) to steal by owners of system.

How long should I wait for payout?
The maximum time for each payment you send the money after 72 hours.

An example of our profit?
You deposits 0.1  will get 0.2 BTC Return.

Do you will refund me if I don’t get back my BTC?
Yes, Only for technicals inconvenience we will refund the depositaries. The ONLY case that we can’t refund is when you send BTC from a shared wallet. Since you’ve deposited funds you cannot ask a chargeback, just wait the system until it’ll get you back your gain.

Can I use a web wallet?
Using the Blockchain.info web wallet is OK! Other web wallets are good BUT shared wallet are denied because you’d be deposit from a shared address and we have no way of knowing what’s the address we can send your payout to.

Fixed that for you. 

[Lourens]

seems like he is doing it again.
https://blockchain.info/nl/tx/6cd6b1987b950f20109f12abdfca4931e7624966d0d9052c15691a8b6e0eeff0

[playbtcgame]

This bitch stole the money and run away.

[Lieji]

lost some money but its a **** for me  but why the moderators cant do anything about it should banned those too id am i wright or not...........

First, I read that mods don't want to be the one judging which side is right, which side is wrong, as it will take lots of time to read through all the posts and PMs (if any).

And even if OP is banned, you won't get your bitcoin back, while OP can register a new account in 10 seconds.

[ChiliPowder]

No offense losing money sucks and im not being a dick and rubbing it in, but why do people keep falling for these? They allways end like this and there are tons of people shouting warnings all the way till the end.

[fedor3327]

Another his fucking site: http://btclove.net/

I already have info about this fucking moron.
Site HomeBTC.Org built with wordpress with zero security. Looks like did kid.
I think he will be candidate to put him solder iron somewhere.

@homebtc.org

Hey you. Soon I will find your identity and my work will be finished. ( don't worry, I will..)
After that I give it to another guys ....( it's no my job.I only have 20% ) Suggesting prepare at least 100 BTC (maybe more don't know). You will be contacted.

Alternatively you can continue game and get fun to members. Let's people gambling.
So save your ass.
Isn't ?

Regards.

[espectrorojo]

Hey all, so as my 1st message, sadly, it had to be a rant.. this guy scammed me too.
Worst thing is that last week, friday, I sent 0.01 like he requested and waited stupidly until today, monday, just in case he really worked monday to friday no weekends.

1º - from me.
https://blockchain.info/es/tx/55b74f00ae32bfb271dee1b679d48a4482fc9614143e4497c65d007f121bdcf3

Then, I did receive 3 payouts, but like 0.0003 BTC each. Here:

https://blockchain.info/es/tx/c45dd212ada2be6494c92383a648ccb94eeeb60e243ac3e48ebf635759571994
https://blockchain.info/es/tx/3bce530648ad6958e627cb30e54dabf51e44f5f57765a627e194019d45dc9cd2
https://blockchain.info/es/tx/62731a04d72aca28fdfe0dd580b474cb26345584eef35c3330318576a8d90f8d

So I've lost ALL my f*cking hard earned coins, that I needed to reinvest or buy tf2 keys.

What it motivated me to go ahead and "gamble" was that people here said he was paying, and other guy
(maybe the same person, fake, not sure) claimed that he was scammed but the scammer gave it all back
plus interest, so he gave it a second chance and reinvested.

Now, 2 days later I have noting, I know it was just usd 5.50 and it's nothing to you, but in my country
american dolars are restricted and I don't own cards or paypal, so I can't get them from anywhere but faucets and free sites.

It hurts because that was those 6 bucks were the result of MONTHS of gathering, now I've fell like an idiot, scammed and nothing to show for.

Thank you BCTalk, you're part of the problem, this forums allowed him to publish and also HIDE his email and contact..

Scammer: If you're reading this, I hope you suffer in agony, testicular cancer isn't going to cut it, I wish I could haunt your nightmares every night, hopefully you will be caught and those whom were scammed may have some sort of payback.

I'm not mad, I'm dissapointed. Normally I'm a humble nice person, but one thing I hate and don't condone whatsoever it's people taking advantage (aka f*cking) those who have little to nothing. Prying on victims that can't defend deserves the worst, if I ever find out who you are...

[fedor3327]

(maybe the same person, fake, not sure) claimed that he was scammed but the scammer gave it all back

I'm not that fucking "same person"
Yep, he did refund.
Old March story.
My transaction to him:
https://blockchain.info/ru/tx/8c0a145eb126d79d2da1b0fd6126544037998e48721afb9b2b37a4fee7a77d85

and refund:

https://blockchain.info/tx/91a0b78e89bb9df6475feae563fedd42fc41147f6b653f4efb3f0873a0f84798

And as I said I will trade his identity

Regards.

P.S. He paid with interest not to me. He paid some people who really hard-earned coins.
I'm too old (57) and have my own terraminer (overclocked myself) that producing for now approx 0.13 BTC per day from f2pool. It's pretty enough for me.
You can check yourself wallet:
https://blockchain.info/en/address/1FHxvwCfFz3B1VZSAQa71qWGyDbxdfamh4
find f2pool payouts. So my coins is honest. Blockchain warning about double-spending is bug, coz anyone who mined sometimes on p2pool (not f2pool) have such warning. You can check any wallet from p2pool nodes. Because newly generated coins.Here no such errors:
https://www.biteasy.com/blockchain/addresses/1FHxvwCfFz3B1VZSAQa71qWGyDbxdfamh4

 I’m ex-security engineer and have a lot of friends worldwide include different social areas ( I mean guys maybe not so
skilled in network field but professionals with using solder iron for non-trivial methods.)
For me bitcoin phenomenon like amateur radio.


Regards.

[espectrorojo]

(maybe the same person, fake, not sure) claimed that he was scammed but the scammer gave it all back

I'm not that fucking "same person"
Yep, he did refund.
Old March story.
My transaction to him:
https://blockchain.info/ru/tx/8c0a145eb126d79d2da1b0fd6126544037998e48721afb9b2b37a4fee7a77d85

and refund:

https://blockchain.info/tx/91a0b78e89bb9df6475feae563fedd42fc41147f6b653f4efb3f0873a0f84798

And as I said I will trade his identity

Regards.

P.S. He paid with interest not to me. He paid some people who really hard-earned coins.
I'm too old (57) and have my own terraminer (overclocked myself) that producing for now approx 0.13 BTC per day from f2pool. It's pretty enough for me.
You can check yourself wallet:
https://blockchain.info/en/address/1FHxvwCfFz3B1VZSAQa71qWGyDbxdfamh4
find f2pool payouts. So my coins is honest. Blockchain warning about double-spending is bug, coz anyone who mined sometimes on p2pool (not f2pool) have such warning. You can check any wallet from p2pool nodes. Because newly generated coins.Here no such errors:
https://www.biteasy.com/blockchain/addresses/1FHxvwCfFz3B1VZSAQa71qWGyDbxdfamh4

 I’m ex-security engineer and have a lot of friends worldwide include different social areas ( I mean guys maybe not so
skilled in network field but professionals with using solder iron for non-trivial methods.)
For me bitcoin phenomenon like amateur radio.


Regards.

Well, first of all, sorry if you took ofense, it wasn't meant for you; at the time I wrote that didn't remember the users name so in order to not injustedly blame someone, didn't name anyone (could have returned to the thread and then verify it, but I didn't).

Now, you got paid up so isn't your problem anymore, and the fact you're auctioning his data isn't loable in my book. I don't get it: if you have his info, either force him to keep his word and pay us, or turn him over! Why would you try to get a sweet deal with our suffering? I mean I don't feel that's a nice thing to do...

I'm 31, unemployed and living in a country with locked policies to buy u$s so those lame 6 bucks he stole, are the only thing I had. No chance of doing it again, I'm not lucky like you to have mining hardware and work the pools, nor the skills to crack him myself. I do know specialists who can do it, but they'll probably charge me, so...

I just want my hard earned coin, and will do anything in my power to get it or ruin someone's life. Which one goes it's not up to me.

Thanks for your input, fedor. No hard-feelings I hope!