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Topic: Re: read now! (Read 44705 times)

TYPEcoin

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Re: Scam Alert! Latest Ponzi Collapses -- BE AWARE before BLOWING your funds!

February 26, 2015, 01:32:41 PM

#41

Quote from: Mi5h0 on February 26, 2015, 12:36:00 PM

Don't bother ... It's a trap! Wink

I tried a small deposit yesterday, funds never got to my RipDice balance and admin does not respond to PM.

ok,but can you confirm me how much 0.000000000001BTC is in USD?
thank you.

elephantas1

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Re: Scam Alert! Latest Ponzi Collapses -- BE AWARE before BLOWING your funds!

February 26, 2015, 02:12:44 PM

#42

Quote from: TYPEcoin on February 26, 2015, 01:32:41 PM

Quote from: Mi5h0 on February 26, 2015, 12:36:00 PM

Don't bother ... It's a trap! Wink

I tried a small deposit yesterday, funds never got to my RipDice balance and admin does not respond to PM.

ok,but can you confirm me how much 0.000000000001BTC is in USD?
thank you.

its 0.000000000001*240=0.00000000024 usd also why did you ask this?

TYPEcoin

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Re: Scam Alert! Latest Ponzi Collapses -- BE AWARE before BLOWING your funds!

February 26, 2015, 02:50:25 PM

#43

Quote from: elephantas1 on February 26, 2015, 02:12:44 PM

Quote from: TYPEcoin on February 26, 2015, 01:32:41 PM

Quote from: Mi5h0 on February 26, 2015, 12:36:00 PM

Don't bother ... It's a trap! Wink

I tried a small deposit yesterday, funds never got to my RipDice balance and admin does not respond to PM.

ok,but can you confirm me how much 0.000000000001BTC is in USD?
thank you.

its 0.000000000001*240=0.00000000024 usd also why did you ask this?

FU@& so I just lost 0.00000000024 usd?

Mi5h0

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Re: Scam Alert! Latest Ponzi Collapses -- BE AWARE before BLOWING your funds!

February 26, 2015, 06:54:56 PM

#44

Quote from: TYPEcoin on February 26, 2015, 02:50:25 PM

Quote from: elephantas1 on February 26, 2015, 02:12:44 PM

Quote from: TYPEcoin on February 26, 2015, 01:32:41 PM

Quote from: Mi5h0 on February 26, 2015, 12:36:00 PM

Don't bother ... It's a trap! Wink

I tried a small deposit yesterday, funds never got to my RipDice balance and admin does not respond to PM.

ok,but can you confirm me how much 0.000000000001BTC is in USD?
thank you.

its 0.000000000001*240=0.00000000024 usd also why did you ask this?

FU@& so I just lost 0.00000000024 usd?

I don't see your point ...

TYPEcoin

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Re: Scam Alert! Latest Ponzi Collapses -- BE AWARE before BLOWING your funds!

February 27, 2015, 09:59:08 AM

#45

Quote from: Mi5h0 on February 26, 2015, 06:54:56 PM

I don't see your point ...

My point is that I'm ironic with people that administrate ponzi.

Joca97

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Re: Scam Alert! Latest Ponzi Collapses -- BE AWARE before BLOWING your funds!

February 27, 2015, 10:06:29 AM

#46

what ponzi took the much bitcoins in the end?

btc-flow?

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WEBcreator

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Re: Scam Alert! Latest Ponzi Collapses -- BE AWARE before BLOWING your funds!

February 27, 2015, 10:34:40 AM

#47

Quote from: Joca97 on February 27, 2015, 10:06:29 AM

what ponzi took the much bitcoins in the end?

btc-flow?

the top record still being hold by cryptodouble, the first pioneer that inspire the ponzis which is like 500+ btc

and also the owner of weekly ponzis, took 100+ btc in fee and scam another 5 btc in the end

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Joca97

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Re: Scam Alert! Latest Ponzi Collapses -- BE AWARE before BLOWING your funds!

February 27, 2015, 11:44:54 AM

#48

Quote from: WEBcreator on February 27, 2015, 10:34:40 AM

Quote from: Joca97 on February 27, 2015, 10:06:29 AM

what ponzi took the much bitcoins in the end?

btc-flow?

wow how is that even possible lol
i touth btc-flow took the most but this is just too damn crazy

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Paul233

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Re: Scam Alert! Latest Ponzi Collapses -- BE AWARE before BLOWING your funds!

February 27, 2015, 11:57:29 AM

#49

Quote from: dmugetsu on February 25, 2015, 12:13:15 PM

https://bt.irlbtc.com/view/959716.new#new - SCAM ALERT
x2coin.com -- new cryptodouble look alike fail.

bitcomania.biz - scam. payment registered on the site, but the purse is empty.

TYPEcoin

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Re: Scam Alert! Latest Ponzi Collapses -- BE AWARE before BLOWING your funds!

February 27, 2015, 12:44:28 PM

#50

Quote from: Paul233 on February 27, 2015, 11:57:29 AM

Quote from: dmugetsu on February 25, 2015, 12:13:15 PM

https://bt.irlbtc.com/view/959716.new#new - SCAM ALERT
x2coin.com -- new cryptodouble look alike fail.

bitcomania.biz - scam. payment registered on the site, but the purse is empty.

I'm in with 0.0000000000000001BTC Grin

stevetrac

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Re: Scam Alert! Latest Ponzi Collapses -- BE AWARE before BLOWING your funds!

February 27, 2015, 02:09:34 PM

#51

please avoid ROCKET - CRYPTOS its a straight relaunch of cryptos-rocket who never paid anybody a single coin not even referrals , you will be ripped off

Mi5h0

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Re: Scam Alert! Latest Ponzi Collapses -- BE AWARE before BLOWING your funds!

February 27, 2015, 06:14:50 PM

#52

Looks like CoinsDouble.com gay is trying again

Latest project: Free24coin.com

https://bt.irlbtc.com/view/970994

Best advice - stay away!

cheako911

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Re: Scam Alert! Latest Ponzi Collapses -- BE AWARE before BLOWING your funds!

February 27, 2015, 06:33:34 PM

#53

nine9.ninja is new and paying out.

cheako911

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Re: Scam Alert! Latest Ponzi Collapses -- BE AWARE before BLOWING your funds!

February 27, 2015, 06:38:36 PM

#54

There should be flags for comparison of the different schemes/sites.

Things to look for/sort by:
1. A stable well known address.
2. Length/type of round.
3. Confirmation handling type.
4. Average mining fees per payout.

Other noteworthy items that don't pertain to the honest-ability of a site.
1. Payout percent.
2. OP Fees.

cheako911

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Re: Scam Alert! Latest Ponzi Collapses -- BE AWARE before BLOWING your funds!

February 27, 2015, 06:49:25 PM

#55

This is another resource:

https://excaliburponzi.com/

ShrykeZ

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Re: Scam Alert! Latest Ponzi Collapses -- BE AWARE before BLOWING your funds!

February 27, 2015, 11:45:14 PM
Last edit: March 01, 2015, 01:27:41 AM by ShrykeZ

#56

Great initiative starting this.

cheako911

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Re: Scam Alert! Latest Ponzi Collapses -- BE AWARE before BLOWING your funds!

February 28, 2015, 12:37:03 AM

#57

A section for unknown is missing from the the anchor post, it is a few days old now and it's ??obviously?? not up to date.

cheako911

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Re: Scam Alert! Latest Ponzi Collapses -- BE AWARE before BLOWING your funds!

February 28, 2015, 02:12:40 AM

#58

Quote from: dmugetsu on February 28, 2015, 01:41:14 AM

Quote from: cheako911 on February 28, 2015, 12:37:03 AM

A section for unknown is missing from the the anchor post, it is a few days old now and it's ??obviously?? not up to date.

I already added new sites

list updated

Thanks, but I don't see my fav Ponzi? Perhaps you missed some.

fildza

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Re: Scam Alert! Latest Ponzi Collapses -- BE AWARE before BLOWING your funds!

February 28, 2015, 02:25:29 AM

#59

Quote from: boopy265420 on February 25, 2015, 07:29:38 AM

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.

There are too many ponzi and I don't think OP can list ist for all

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cheako911

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Re: Scam Alert! Latest Ponzi Collapses -- BE AWARE before BLOWING your funds!

February 28, 2015, 07:17:33 AM

#60

Quote from: fildza on February 28, 2015, 02:25:29 AM

Quote from: boopy265420 on February 25, 2015, 07:29:38 AM

There are too many ponzi and I don't think OP can list ist for all

Why not? Items on the list shouldn't be there for long, you report the sites as fraudulent and they get taken down.

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