Bitcoin Forum
November 11, 2024, 07:21:03 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  

Warning: You are in the Gambling section. You are likely to eventually lose any money that you gamble/"invest". Additionally, moderators do not remove likely scams. You must use your own brain: caveat emptor. Do not gamble more than you can afford to lose.

Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 ... 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 [74] 75 76 77 78 79 80 81 82 83 84 85 86 »
  Print  
Author Topic: CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION  (Read 111864 times)
JuniorPonzi
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
January 13, 2015, 03:53:51 AM
 #1461


BINGO, WE FOUND, EVERYBODY SEND MESSAGES TO HIM
Skatter
Member
**
Offline Offline

Activity: 89
Merit: 10


View Profile
January 13, 2015, 03:55:45 AM
 #1462

We knew what is was, we knew the risk and lets leave it at that. I had fun!!
JuniorPonzi
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
January 13, 2015, 04:17:39 AM
Last edit: January 13, 2015, 04:42:04 AM by JuniorPonzi
 #1463

Site's owner Information

Full name :Ghalmi Chokri
Born in : 23 march 1974 in Béja-Tunisia
Facebook Profile : https://www.facebook.com/chokri.ghalmi.1
Twitter Profile : https://twitter.com/GhanmiChokri
Linkedin Profile : https://tn.linkedin.com/in/ghanmichokri
Google + Profile : https://plus.google.com/111311464849570245222/posts

Owns several blogs and various websites to steal people, usually using false promises like '' bend your bitcoins in 24hrs '' or '' invest in this and later receive ''
maybe he has connection with all ponzi sites currently ( I think his salary is very little  Cheesy )


Address : 28 ROUTE KASSEB EL KASSBA, Beja Tunisia
Zip code : 9000
Mobile Number : 6 953####8 ( something around this )
bt234
Newbie
*
Offline Offline

Activity: 39
Merit: 0


View Profile
January 13, 2015, 04:22:39 AM
 #1464

Legitimate crypto bet 30% profits weekly game round robin payout check => https://nextponzi.com
Tongkar
Hero Member
*****
Offline Offline

Activity: 511
Merit: 500



View Profile
January 13, 2015, 04:24:00 AM
 #1465


Soon he will closed this account Cheesy
NotAPonzi
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
January 13, 2015, 04:28:11 AM
Last edit: January 13, 2015, 04:38:13 AM by NotAPonzi
 #1466

http://chokri29.blogspot.com/2014/12/to-invest-and-double-your-crypto-coins.html#gpluscomments

https://plus.google.com/101689311433148985605/posts

https://www.flickr.com/photos/chokri29/with/15604986753/
https://www.flickr.com/photos/chokri29/15604986753/

Owner of cryptodouble - https://btcjam.com/users/16600
He goes by the username chokri29 please google it
adaseb
Legendary
*
Offline Offline

Activity: 3878
Merit: 1733


View Profile
January 13, 2015, 04:32:19 AM
 #1467

It most likely happened because people got greedy. Thats the root of all evil pretty much.
Seketsuna
Sr. Member
****
Offline Offline

Activity: 294
Merit: 250


View Profile
January 13, 2015, 04:33:54 AM
 #1468

finally it stopped and now ponzis have sprouted like mushrooms.
adaseb
Legendary
*
Offline Offline

Activity: 3878
Merit: 1733


View Profile
January 13, 2015, 04:40:17 AM
 #1469

finally it stopped and now ponzis have sprouted like mushrooms.

I think the reason why is because many have lost alot of money on BTC/USD. They are scamming people now to make that money back.
JuniorPonzi
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
January 13, 2015, 04:44:40 AM
 #1470

finally it stopped and now ponzis have sprouted like mushrooms.

I think the reason why is because many have lost alot of money on BTC/USD. They are scamming people now to make that money back.

this is why i'm looking for his ass
Fierce
Full Member
***
Offline Offline

Activity: 126
Merit: 100

Fierce, The Legend


View Profile WWW
January 13, 2015, 04:45:32 AM
 #1471

wont be hard to find an address with all his info on the web... maybe 24 hours before chokri29 address will be posted after stealing millions in coins

Supercoin (SUPER) The Only REAL Anonymous Coin with multi sig tech. No other altcoin can compete

http://ltcgear.com?apage=259ltcgear.com/?apage=259
sgk
Legendary
*
Offline Offline

Activity: 1470
Merit: 1002


!! HODL !!


View Profile
January 13, 2015, 04:48:19 AM
 #1472


His facebook profile is no longer accessible.

I think he is closing down his accounts one by one. Soon the Google profile will also be removed I guess.
JuniorPonzi
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
January 13, 2015, 04:52:59 AM
 #1473

Stole millions and millions of coins, criminal.
Tongkar
Hero Member
*****
Offline Offline

Activity: 511
Merit: 500



View Profile
January 13, 2015, 05:11:55 AM
 #1474

Stole millions and millions of coins, criminal.

they are millionaire now
interstellar
Member
**
Offline Offline

Activity: 112
Merit: 10


View Profile
January 13, 2015, 05:36:38 AM
 #1475

Well, they had a google analytics account set up on the main cryptodouble.com page: UA-57811178-1. Google tends to have good evidence cause 1) they are insanely good collectors of data and 2) often people are connected to it through their real info.

Might be a lead to trace them...

<script>
  (function(i,s,o,g,r,a,m){i['GoogleAnalyticsObject']=r;i[r]=i[r]||function(){
  (i[r].q=i[r].q||[]).push(arguments)},i[r].l=1*new Date();a=s.createElement(o),
  m=s.getElementsByTagName(o)[0];a.async=1;a.src=g;m.parentNode.insertBefore(a,m)
  })(window,document,'script','//www.google-analytics.com/analytics.js','ga');

  ga('create', 'UA-57811178-1', 'auto');
  ga('send', 'pageview');
</script>
koshgel
Legendary
*
Offline Offline

Activity: 1162
Merit: 1001


View Profile
January 13, 2015, 05:42:36 AM
 #1476


Ughh. Dude looks like a total creep.

This is the type of people you're donating your BTC to when you "invest" in a ponzi
Rude Boy
Hero Member
*****
Offline Offline

Activity: 770
Merit: 500


View Profile
January 13, 2015, 05:46:30 AM
 #1477

where is that website? it doesn't load anymore  Angry Angry
interstellar
Member
**
Offline Offline

Activity: 112
Merit: 10


View Profile
January 13, 2015, 05:52:49 AM
Last edit: January 13, 2015, 06:05:43 AM by interstellar
 #1478

where is that website? it doesn't load anymore  Angry Angry

Cloudflare (the ddos protection service), the hosting provider and the domain registrar of the site received a number of abuse complaints. The site shut down shortly after I got an email that cloudflare was investigating it and notifying the hosting provider OVH.
Rude Boy
Hero Member
*****
Offline Offline

Activity: 770
Merit: 500


View Profile
January 13, 2015, 06:00:58 AM
 #1479

where is that website? it doesn't load anymore  Angry Angry

Cloudflare (the ddos protection service), the hosting provider and the domain registrar of the site received a number of abuse complaints. The site shut down shortly after I got an email that cloudflare was investigating it and notifying the hosting provider.
then it'll back or not? Huh
interstellar
Member
**
Offline Offline

Activity: 112
Merit: 10


View Profile
January 13, 2015, 06:06:14 AM
 #1480

where is that website? it doesn't load anymore  Angry Angry

Cloudflare (the ddos protection service), the hosting provider and the domain registrar of the site received a number of abuse complaints. The site shut down shortly after I got an email that cloudflare was investigating it and notifying the hosting provider.
then it'll back or not? Huh

No, it's done. They stopped paying. They are running with the money now.
Pages: « 1 ... 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 [74] 75 76 77 78 79 80 81 82 83 84 85 86 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!