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Question: Should this thread be sold to a trusted member or removed?
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dmugetsu (OP)
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February 25, 2015, 03:21:02 AM
Last edit: May 05, 2015, 02:14:19 PM by dmugetsu
 #1

well, you got me!
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funtotry
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February 25, 2015, 03:24:36 AM
 #2

I was lucky to get in and out of bitget.in, but it is just too stressful for me and not really worth losing that much money and giving it to some scammer. I'd rather gamble it and have Stunna or Dooglus receive my losses than some scammer who will run away and scam more people.

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February 25, 2015, 04:14:32 AM
 #3

Poker or betting if you want to make money online, as simpel as that.

Turn off the news and read. Watch Psywar, learn something important about our society and PR, why and how it got started and how it brainwashes you.
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February 25, 2015, 04:34:17 AM
 #4

I never played a Ponzi game as its foolish to start with. Smart and honest people stay away from such nonsense. I think the community as whole is responsible for all these Ponzi schemes in the first place the more people invest the more likely hood this will never end.
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February 25, 2015, 04:57:02 AM
 #5

Poker or betting if you want to make money online, as simpel as that.

no need for this garbage. gambling is gambling

I dont think poker is pure gambling..It is more of a skilled game..but other things  like Sports betting/Roulette/Dice r gambling.

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February 25, 2015, 04:58:41 AM
 #6

btc-wolf.com also just started up, obviously a ponzi but still up and running so I would assume it should be on the list.

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February 25, 2015, 07:24:36 AM
 #7

The amount of ponzi's in this section are out of control...
Keep this thread bumped to know which ponzi's are new and in their paying phases and which ones have collapsed

PAYING: - **BE CAUTIOUS** these may collapse at any time
CryptoRaise.com - BTCTalk thread: https://bitcointalk.org/index.php?topic=950933.140

NO OTHER PROGRAMS AT THIS POINT IN TIME!!


Don't put it like this. It gives me the impression you are promoting CryptoRaise in a clever way.

I know a few HYIP/ponzi that is still running, or at least faking to be running.
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February 25, 2015, 07:29:38 AM
 #8

This very good thing to see recent campaign against ponzis . We all should disclose every single ponzi but as long as greed exists people will continue playing there as some of them will succeed to withdraw others will remain without their money.
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February 25, 2015, 07:33:07 AM
 #9

The amount of ponzi's in this section are out of control...
Keep this thread bumped to know which ponzi's are new and in their paying phases and which ones have collapsed

PAYING: - **BE CAUTIOUS** these may collapse at any time
CryptoRaise.com - BTCTalk thread: https://bitcointalk.org/index.php?topic=950933.140

NO OTHER PROGRAMS AT THIS POINT IN TIME!!

COLLAPSED:
BitGet.in - https://blockchain.info/address/1FrvXbMaEPGaxHWwG5whekJvgFC7oQi52n ... Their hot wallets just released all BTC to this address. A whopping 19.1BTC loot get away for BitGet owners.
CoinsDouble.com - Resetting countdowns and using fake transactions on their table
BTC-Flow.com - Scam. ran with users funds. No longer paying.

Blatant Scam:
CryptocoinX2.com - Completely fake. Like coinsdouble, faking transactions on their homepage to look like they're some kind of massive investment platform.
BTc-x2.com - Same shit as above.

Have suggestions? Seen a scam? Post below! Keep the community aware!!
Not saying it is not true but coinsdouble and CryptocoinX2.com actually paid out all my investments Smiley


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Snail2
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February 25, 2015, 08:39:35 AM
 #10

Maybe making a betting site where we can bet on when a ponzi owner will run with the bag and how much they will steal would be a good idea Smiley.
Perhaps we could even make matches between ponzis e.g: SuperPonzi - Hyperponzi 2-3 (days alive) 160-26 (stolen BTC)...

I see lots of potential in this. What do you guys think Smiley?
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February 25, 2015, 08:43:49 AM
 #11

Maybe making a betting site where we can bet on when a ponzi owner will run with the bag and how much they will steal would be a good idea Smiley.
Perhaps we could even make matches between ponzis e.g: SuperPonzi - Hyperponzi 2-3 (days alive) 160-26 (stolen BTC)...

I see lots of potential in this. What do you guys think Smiley?

It is a good idea. But I don't think it will be much successful.

1. Accurate data may not be available for either the date or the amount of BTC stolen. It is always an estimate.

2. The ponzi owners will start betting and get double benefit from it.
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February 25, 2015, 08:55:01 AM
 #12

I like that paycoin / ponzi combination at cryptoraise.
Double win!
LOL

By the way, was there any ponzi scheme that was viable longer period of time (at least a few years)? I do not mean just in the crypto world ..
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February 25, 2015, 09:03:25 AM
 #13

Maybe making a betting site where we can bet on when a ponzi owner will run with the bag and how much they will steal would be a good idea Smiley.
Perhaps we could even make matches between ponzis e.g: SuperPonzi - Hyperponzi 2-3 (days alive) 160-26 (stolen BTC)...

I see lots of potential in this. What do you guys think Smiley?

It is a good idea. But I don't think it will be much successful.

1. Accurate data may not be available for either the date or the amount of BTC stolen. It is always an estimate.

2. The ponzi owners will start betting and get double benefit from it.

Actually accurate data is available on the blockchain, and date could be the last payout day. Yes the ponzi owners are a problem here...again. Damn... we should shot them indeed Smiley.
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February 25, 2015, 11:37:23 AM
 #14

Why stop stupid people form doing stupid stuff?
Let them learn the hard way...I have warned a lot of this sheep also and even laughed at them.

EVERYONE by now actually knows the Ponzi-scams: they are willingly taking the risk (sometimes only with less dan pennies, by the way)...let them be.

Now I say:"Let them 'invest' and find out"!
funtotry
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February 25, 2015, 02:08:30 PM
 #15

https://bitcointalk.org/index.php?topic=959716.new#new - SCAM ALERT
x2coin.com -- new cryptodouble look alike fail.
Owner of this site is a noob, some of the ref payments are so small it is converted into scientific format... never use scientific format for bitcoin related sites.

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February 25, 2015, 02:19:43 PM
 #16

Why stop stupid people form doing stupid stuff?
Let them learn the hard way...I have warned a lot of this sheep also and even laughed at them.

EVERYONE by now actually knows the Ponzi-scams: they are willingly taking the risk (sometimes only with less dan pennies, by the way)...let them be.

Now I say:"Let them 'invest' and find out"!

Problem is people get blinded by greed and make terrible decisions when investing in these ponzis. That gives more fodder for the media to portray Bitcoin in a negative way which can affect the price for all btc holders.

.
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EvilPanda
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February 25, 2015, 02:47:57 PM
 #17

Always somebody like to play ponzi game.

Of course, you can find these people even here:

I was lucky to get in and out of bitget.in, but it is just too stressful for me and not really worth losing that much money and giving it to some scammer. (...)

As long as there are people trying to play the system in hope of getting lucky, others will continue to make new "games" as they like to call them.

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February 25, 2015, 02:56:50 PM
 #18

The amount of ponzi's in this section are out of control...
Keep this thread bumped to know which ponzi's are new and in their paying phases and which ones have collapsed



Never play PONZI , better gamble it away.
If someone still invest into that PONZI, there is a big chance that Ponzi's pawn is playing their role
So people will believe if that PONZI can be trusted instead it took all of your fund


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February 25, 2015, 03:56:38 PM
 #19

has any of these ponzi been online and paying for up to a month, these ponzi thing, could favor some lucky ones. but I just don't trust them enough to send btc.

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February 25, 2015, 04:02:44 PM
 #20

Poker or betting if you want to make money online, as simpel as that.

no need for this garbage. gambling is gambling

I dont think poker is pure gambling..It is more of a skilled game..but other things  like Sports betting/Roulette/Dice r gambling.
In a turtorial I watched they said 60% skill 40% luck, I count that as gambling, guessing your opponents cards is gambling at high level...

Turn off the news and read. Watch Psywar, learn something important about our society and PR, why and how it got started and how it brainwashes you.
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