Bitcoin Forum
June 17, 2024, 08:26:15 AM *
News: Latest Bitcoin Core release: 27.0 [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.

Pages: [1] 2 3 »  All
  Print  
Author Topic: Ponzi discussion thread.. Time for it to go?  (Read 2628 times)
ndnh (OP)
Legendary
*
Offline Offline

Activity: 1302
Merit: 1005


New Decentralized Nuclear Hobbit


View Profile
February 24, 2015, 05:28:07 PM
 #1

I am quite confused.

I feel that we have a chanpion ponzi in 4 different ways it got introduced.

First HYIP, and you can find some infamous ones that scammed many coins. http://www.cnet.com/news/bitcoin-trader-mycoin-shutters-taking-387m-in-investor-funds/

Then came weeklyponzi. Different system. Attracted many. Successful. Scammed coins?

Then came CryptoDouble, 100 hour system. Attracted many. Successful. Went off with a giant loot.

Then btc-flow. Faucet system. Scam.


Is it that people like only a new kind of ponzi?
I have heard the claim that they are aware of the risks. And asked other to mind their own business other than warning them?

Isn't it time that we take a strong position against all ponzis, scam and hyips?

How about taking an oath that we will not invest in a ponzi from now?
(existing ones, let them be over.. or you won't take this seriously)

Let us clean up the board..
koshgel
Legendary
*
Offline Offline

Activity: 1148
Merit: 1001


View Profile
February 24, 2015, 06:19:33 PM
 #2

I agree with what you are saying. Ponzi operators will continue to create new ways to scam. There are more ponzi threads then ever on this board.

We need admins to at least make a separate section for hyip related activities. They won't ban them outright.
XinXan
Hero Member
*****
Offline Offline

Activity: 1064
Merit: 505


View Profile
February 24, 2015, 06:25:13 PM
 #3

They should ban them tho
FanEagle
Legendary
*
Online Online

Activity: 2898
Merit: 1118


Leading Crypto Sports Betting & Casino Platform


View Profile
February 24, 2015, 06:26:53 PM
 #4

Ponzi== Instant Ban.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
mrhelpful
Legendary
*
Offline Offline

Activity: 1456
Merit: 1002



View Profile
February 24, 2015, 06:28:11 PM
 #5

but they all come back anyways with alt accounts, so you cant really stop capitalism.
koshgel
Legendary
*
Offline Offline

Activity: 1148
Merit: 1001


View Profile
February 24, 2015, 06:32:26 PM
 #6

  • Don't allow Newbies to create new threads in this section
ticoti
Hero Member
*****
Offline Offline

Activity: 854
Merit: 1000


View Profile
February 24, 2015, 06:44:41 PM
 #7

Ponzy should have its own section,there are many garbage threads in this section,it is annoying to see so many ponzi threads
BRE
Legendary
*
Offline Offline

Activity: 1218
Merit: 1014


Lucky.lat | Marketing Solutions & Implementations


View Profile WWW
February 24, 2015, 06:45:05 PM
 #8

  • Don't allow Newbies to create new threads in this section

I agree with this, it will reduce ponzi spam thread in this section.
And i see couple newbie ads ponzis in some local section too

Lucky.lat | Marketing Solutions & Implementations

https://lucky.lat/

Contact Us!
sales@lucky.lat
cryptworld
Hero Member
*****
Offline Offline

Activity: 714
Merit: 503



View Profile
February 24, 2015, 06:50:13 PM
 #9

although the fever has gone away there are still many scam ponzis,but moderators permit them...
irfan_pak10
Legendary
*
Offline Offline

Activity: 3234
Merit: 1654


Enterapp Pre-Sale Live - bit.ly/3UrMCWI


View Profile WWW
February 24, 2015, 06:53:05 PM
 #10

I dont know why you people are only seeing the one side of the things, if people dont even use these ponzi scheme, even dont deposit a single btc in these site, then how these site survive ?

█████████████████████
█████████████████████████
█████████▀▀▀▀▀▀▀█████████
██████▀███████████▀██████
█████▀███▄▄▄▄▄▄▄███▀█████
████████▀▀▀▀▀▀▀▀▀████████
█████████████████████████
█████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█████
█████████████████████████
██████▄███████████▄██████
█████████▄▄▄▄▄▄▄█████████
█████████████████████████
█████████████████████
 
    CRYPTO WEBNEOBANK    
▄▄███████▄▄
▄███████████████▄
▄██████░░░░░░░░░░███▄
▄████▄▄███████▄▄░░░██▄
▄█████████████████░░░██▄
████░░▄▄▄▄▄▄▄▄▄░░░░░░░░██
████░░██████████░░░░░░░██
████░░▀▀▀▀▀▀▀▀▀░░░░░░░░██
▀█████████████████░░░██▀
▀████▀▀███████▀▀░░░██▀
▀██████░░░░░░░░░░███▀
▀███████████████▀
▀▀███████▀▀
XinXan
Hero Member
*****
Offline Offline

Activity: 1064
Merit: 505


View Profile
February 24, 2015, 06:56:05 PM
 #11

I dont know why you people are only seeing the one side of the things, if people dont even use these ponzi scheme, even dont deposit a single btc in these site, then how these site survive ?

50% dont even have sites and the others use free domains
ndnh (OP)
Legendary
*
Offline Offline

Activity: 1302
Merit: 1005


New Decentralized Nuclear Hobbit


View Profile
February 24, 2015, 07:01:00 PM
 #12

I dont know why you people are only seeing the one side of the things, if people dont even use these ponzi scheme, even dont deposit a single btc in these site, then how these site survive ?

I know your viewpoint.

Called domino effect. When a site pays out to a single user, others jump in expecting that it will continue to run.
The behavior is fueled by short term profits and it is not healthy to the community.

That is why it is a good idea for every willing member of the community to take an pledge to stop promoting or playing at a ponzi from now on. Let the current ponzis go on and end. It will all close in a few days. We should make a promise that we will not fuel any future ponzis made oin this thread from this moment..
cheekychap
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
February 24, 2015, 07:07:00 PM
 #13

The only time they will stop is when people stop depositing money in these ponzis, and they themselves will stop putting the work to run them .

FanEagle
Legendary
*
Online Online

Activity: 2898
Merit: 1118


Leading Crypto Sports Betting & Casino Platform


View Profile
February 24, 2015, 07:10:49 PM
 #14

Solution: Prohibite the word ponzi made by newbies.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Mikestang
Legendary
*
Offline Offline

Activity: 1274
Merit: 1000



View Profile
February 24, 2015, 07:21:51 PM
 #15

They (ponzis) won't go as long as people want to use them.  If there is demand, there will be supply, simple as that.  Prohibition rarely works for anything.  Ban them from this board and they will sprout up somewhere else, or just make more work for the moderators.
thompete
Full Member
***
Offline Offline

Activity: 224
Merit: 100


View Profile
February 24, 2015, 07:31:55 PM
 #16

Solution: Prohibite the word ponzi made by newbies.

No member + account on the forum would create a ponzi, simply because his account will get a negative trust for the ponzi.
That also will fool a lot of people(who don;t check the trust rating), if the ponzi operator has a neg rep due to ponzi or some other Scam. Pierre was a recent good example.

pozmu
Hero Member
*****
Offline Offline

Activity: 770
Merit: 504


(っ◔◡◔)っ🍪


View Profile
February 24, 2015, 07:51:15 PM
 #17

I was thinking about starting my own ponzi, fair one.
But then I lost my profits on altcoin market which means this idea is RIP.
But when, or maybe better to say if I recuperate my losses I will think about starting one.
I don't think ponzis will ever die, the temptation of easy money is just too strong - on both sides of a ponzi.

Banning ponzis... no, people here knows the risk.
Some of them even call bitcoin a ponzi 
So in a way we're all playing in ponzi Grin

Solution: Prohibite the word ponzi made by newbies.

Well, what about selling accounts?

EvilPanda
Hero Member
*****
Offline Offline

Activity: 658
Merit: 500


Small Red and Bad


View Profile
February 24, 2015, 08:14:41 PM
 #18

Ponzi== Instant Ban.

This won't happen according to the moderators and the threads also won't be removed. You can always leave them a trust comment and ignore their attempts. They are making these sites because it's working and bringing them money. Once people stop paying the scammers will start seeing this as a waste of time.

GermanGiant
Hero Member
*****
Offline Offline

Activity: 784
Merit: 500



View Profile
February 24, 2015, 08:17:56 PM
 #19

Ponzi== Instant Ban.

What will you do when some people will claim Gambling == Instant Ban as none of them have gambling license ?
Coef
Hero Member
*****
Offline Offline

Activity: 882
Merit: 1000


Exhausted


View Profile
February 24, 2015, 08:24:37 PM
 #20

I know many have suggested theymos to make a separate section for ponzi, hyip, pyramid, investment game, or whatever you call it, but I still don't understand why he didn't take this approach.

Pages: [1] 2 3 »  All
  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!