ALL LINKS IN THIS SECTION SHOULD BE VIEWED AS SCAM SITES - A WARNING - page 31.

NeilLostBitCoin

sr. member

Activity: 868

Merit: 303

Quote from: Honestbit on April 03, 2016, 12:07:35 PM

Quote from: NeilLostBitCoin on April 03, 2016, 06:26:46 AM

Quote from: Honestbit on April 03, 2016, 02:15:17 AM

Quote from: NeilLostBitCoin on April 02, 2016, 08:45:19 PM

Quote from: Honestbit on April 02, 2016, 11:21:51 AM

Quote from: cryptodevil on April 02, 2016, 08:12:12 AM

Quote from: Honestbit on April 01, 2016, 11:32:14 AM

What makes a ponzi a scam?

Because it will collapse at some point as a result of basic mathematics and, up until the point it does, those who participate are seeking to ensure that they get given a share of somebody else's money by the ponzi scam operators as a reward for their assistance in helping the ponzi to function as needed, namely, through their participation.

So, you have both a scam and behaviour from participants which proves they don't give a shit where their 'profit' is coming from.

That is the definition of an untrustworthy person, QS.

Maybe so, but informing all participants that they are at risk of losing money is not scamming.

Really? They are just informing participants to beware of those ponzi scam and you so-called "Honest", because all ponzis are a really scam! You always have 100% risks when you participated in a ponzi. :3

Aww. I'm actually sorry you lost your money, but don't be butthurt about it. Nobody's going to pity you because of your username. Just because "you always have 100% risks when you participated in a ponzi" doesn't mean smarter and better investors will.

Actually all of my investments I made was returned to me, and I am earning more and more. I also don't need pity from anyone, lol, your username looks more funny because it made you a great LIAR.

As does yours. And I chose mine because I run a ponzi by the same name that abiding by that concept.

Then use your main account or post your face here and use your real info when running a investment site, so that you can prove that you are legitimate. Remember, we talk about people's money here and we are just taking care of those idiots. If not, you're still suspicious that can turn into scam anytime. Even though you admit that you are a ponzi, this will not make us believe you. :3

Honestbit

member

Activity: 98

Merit: 10

Quote from: cryptodevil on April 03, 2016, 05:19:50 AM

Quote from: Honestbit on April 02, 2016, 11:21:51 AM

Maybe so, but informing all participants that they are at risk of losing money is not scamming.

Give it up, QS, your dishonest argument doesn't make it any less of a fact that you cannot guarantee that all participants fully understand the nature of the 'scheme' and, due to the fact that their 'profit' is ENTIRELY dependent on whether greater fools can be conned into sending their money in, as opposed to, say, a roulette table or actual odds-based gambling, you are essentially stealing from people.

The chances of Red13 coming up on the roulette will always be exactly the same whether you know the mathematical odds or not. If you participate in a ponzi and fully understand how it works you will be actively working to encourage others to join in order to get a share of their money. The participant who doesn't quite understand it will send his money in and fail to realise he needs to find others to join if he wants to get a better chance of not simply having his money stolen. That's pretty fucking morally bankrupt of everyone involved who happily takes his money from him.

Quote from: Honestbit on April 03, 2016, 12:23:19 PM

If anybody is still unsure where their profits are coming from, contact me before you try to deposit any bitcoins.

Happy? I'm not trying to take money from folks who are unaware how ponzis work. That's why I included links to wikipedia pages in every language explaining what they were.

Honestbit

member

Activity: 98

Merit: 10

Quote from: NeilLostBitCoin on April 03, 2016, 06:26:46 AM

Quote from: Honestbit on April 03, 2016, 02:15:17 AM

Quote from: NeilLostBitCoin on April 02, 2016, 08:45:19 PM

Quote from: Honestbit on April 02, 2016, 11:21:51 AM

Quote from: cryptodevil on April 02, 2016, 08:12:12 AM

Quote from: Honestbit on April 01, 2016, 11:32:14 AM

What makes a ponzi a scam?

Because it will collapse at some point as a result of basic mathematics and, up until the point it does, those who participate are seeking to ensure that they get given a share of somebody else's money by the ponzi scam operators as a reward for their assistance in helping the ponzi to function as needed, namely, through their participation.

So, you have both a scam and behaviour from participants which proves they don't give a shit where their 'profit' is coming from.

That is the definition of an untrustworthy person, QS.

Maybe so, but informing all participants that they are at risk of losing money is not scamming.

Really? They are just informing participants to beware of those ponzi scam and you so-called "Honest", because all ponzis are a really scam! You always have 100% risks when you participated in a ponzi. :3

Aww. I'm actually sorry you lost your money, but don't be butthurt about it. Nobody's going to pity you because of your username. Just because "you always have 100% risks when you participated in a ponzi" doesn't mean smarter and better investors will.

Actually all of my investments I made was returned to me, and I am earning more and more. I also don't need pity from anyone, lol, your username looks more funny because it made you a great LIAR.

As does yours. And I chose mine because I run a ponzi by the same name that abiding by that concept.

NeilLostBitCoin

sr. member

Activity: 868

Merit: 303

Quote from: Honestbit on April 03, 2016, 02:15:17 AM

Quote from: NeilLostBitCoin on April 02, 2016, 08:45:19 PM

Quote from: Honestbit on April 02, 2016, 11:21:51 AM

Quote from: cryptodevil on April 02, 2016, 08:12:12 AM

Quote from: Honestbit on April 01, 2016, 11:32:14 AM

What makes a ponzi a scam?

Because it will collapse at some point as a result of basic mathematics and, up until the point it does, those who participate are seeking to ensure that they get given a share of somebody else's money by the ponzi scam operators as a reward for their assistance in helping the ponzi to function as needed, namely, through their participation.

So, you have both a scam and behaviour from participants which proves they don't give a shit where their 'profit' is coming from.

That is the definition of an untrustworthy person, QS.

Maybe so, but informing all participants that they are at risk of losing money is not scamming.

Really? They are just informing participants to beware of those ponzi scam and you so-called "Honest", because all ponzis are a really scam! You always have 100% risks when you participated in a ponzi. :3

Aww. I'm actually sorry you lost your money, but don't be butthurt about it. Nobody's going to pity you because of your username. Just because "you always have 100% risks when you participated in a ponzi" doesn't mean smarter and better investors will.

Actually all of my investments I made was returned to me, and I am earning more and more. I also don't need pity from anyone, lol, your username looks more funny because it made you a great LIAR.

cryptodevil

legendary

Activity: 2170

Merit: 1240

Thread-puller extraordinaire

Quote from: Honestbit on April 02, 2016, 11:21:51 AM

Maybe so, but informing all participants that they are at risk of losing money is not scamming.

Give it up, QS, your dishonest argument doesn't make it any less of a fact that you cannot guarantee that all participants fully understand the nature of the 'scheme' and, due to the fact that their 'profit' is ENTIRELY dependent on whether greater fools can be conned into sending their money in, as opposed to, say, a roulette table or actual odds-based gambling, you are essentially stealing from people.

The chances of Red13 coming up on the roulette will always be exactly the same whether you know the mathematical odds or not. If you participate in a ponzi and fully understand how it works you will be actively working to encourage others to join in order to get a share of their money. The participant who doesn't quite understand it will send his money in and fail to realise he needs to find others to join if he wants to get a better chance of not simply having his money stolen. That's pretty fucking morally bankrupt of everyone involved who happily takes his money from him.

Honestbit

member

Activity: 98

Merit: 10

Quote from: NeilLostBitCoin on April 02, 2016, 08:45:19 PM

Quote from: Honestbit on April 02, 2016, 11:21:51 AM

Quote from: cryptodevil on April 02, 2016, 08:12:12 AM

Quote from: Honestbit on April 01, 2016, 11:32:14 AM

What makes a ponzi a scam?

Because it will collapse at some point as a result of basic mathematics and, up until the point it does, those who participate are seeking to ensure that they get given a share of somebody else's money by the ponzi scam operators as a reward for their assistance in helping the ponzi to function as needed, namely, through their participation.

So, you have both a scam and behaviour from participants which proves they don't give a shit where their 'profit' is coming from.

That is the definition of an untrustworthy person, QS.

Maybe so, but informing all participants that they are at risk of losing money is not scamming.

Really? They are just informing participants to beware of those ponzi scam and you so-called "Honest", because all ponzis are a really scam! You always have 100% risks when you participated in a ponzi. :3

Aww. I'm actually sorry you lost your money, but don't be butthurt about it. Nobody's going to pity you because of your username. Just because "you always have 100% risks when you participated in a ponzi" doesn't mean smarter and better investors will.

NeilLostBitCoin

sr. member

Activity: 868

Merit: 303

Quote from: Honestbit on April 02, 2016, 11:21:51 AM

Quote from: cryptodevil on April 02, 2016, 08:12:12 AM

Quote from: Honestbit on April 01, 2016, 11:32:14 AM

What makes a ponzi a scam?

Because it will collapse at some point as a result of basic mathematics and, up until the point it does, those who participate are seeking to ensure that they get given a share of somebody else's money by the ponzi scam operators as a reward for their assistance in helping the ponzi to function as needed, namely, through their participation.

So, you have both a scam and behaviour from participants which proves they don't give a shit where their 'profit' is coming from.

That is the definition of an untrustworthy person, QS.

Maybe so, but informing all participants that they are at risk of losing money is not scamming.

Really? They are just informing participants to beware of those ponzi scam and you so-called "Honest", because all ponzis are a really scam! You always have 100% risks when you participated in a ponzi. :3

Honestbit

member

Activity: 98

Merit: 10

Quote from: cryptodevil on April 02, 2016, 08:12:12 AM

Quote from: Honestbit on April 01, 2016, 11:32:14 AM

What makes a ponzi a scam?

Because it will collapse at some point as a result of basic mathematics and, up until the point it does, those who participate are seeking to ensure that they get given a share of somebody else's money by the ponzi scam operators as a reward for their assistance in helping the ponzi to function as needed, namely, through their participation.

So, you have both a scam and behaviour from participants which proves they don't give a shit where their 'profit' is coming from.

That is the definition of an untrustworthy person, QS.

Maybe so, but informing all participants that they are at risk of losing money is not scamming.

cryptodevil

legendary

Activity: 2170

Merit: 1240

Thread-puller extraordinaire

Quote from: Honestbit on April 01, 2016, 11:32:14 AM

What makes a ponzi a scam?

Because it will collapse at some point as a result of basic mathematics and, up until the point it does, those who participate are seeking to ensure that they get given a share of somebody else's money by the ponzi scam operators as a reward for their assistance in helping the ponzi to function as needed, namely, through their participation.

So, you have both a scam and behaviour from participants which proves they don't give a shit where their 'profit' is coming from.

That is the definition of an untrustworthy person, QS.

opmac

hero member

Activity: 588

Merit: 500

Quote from: NeilLostBitCoin on April 02, 2016, 06:52:18 AM

Can I ask? Why all the DOUBLER Site are always operated by newbie members here in Bitcointalk? If the operator is a newbie member here, and he/she posted a thread about his/her doubler, I think it will be suspicious.

Very good chance it is a small number of the same scambags opening up new sites. They create new accounts on the forum each time. There old accounts are already flagged by people.

NeilLostBitCoin

sr. member

Activity: 868

Merit: 303

Can I ask? Why all the DOUBLER Site are always operated by newbie members here in Bitcointalk? If the operator is a newbie member here, and he/she posted a thread about his/her doubler, I think it will be suspicious.

condoras

legendary

Activity: 2912

Merit: 1103

This is what I do. I drink and I know things.

Quote from: opmac on April 01, 2016, 11:14:03 PM

Quote from: condoras on April 01, 2016, 08:31:48 AM

https://bestinvestglobal.com/

https://sotinvest.com/

https://axletrade.com/

If you dont have them in your list, just add them... Roll Eyes

Thanks condoras

They have been added

Ignore any attempt of forum members posting any type of rubbish onto this thread.
As stated in my opening of the thread

"If you post something useless and non constructive well we understand that you are useless by nature yourself."

I don't think I need to say anything else.

Thanks everyone. Keep up the good work.

You are right, one good way to deal with them is what you are doing...Ignore them.

But, sometimes, you just cant! He/ she came to this thread to do...wtf? Huh

I just dont get it, thats all. Shocked

Soon i will post 1-3 "new" magicians lol

opmac

hero member

Activity: 588

Merit: 500

Quote from: condoras on April 01, 2016, 08:31:48 AM

https://bestinvestglobal.com/

https://sotinvest.com/

https://axletrade.com/

If you dont have them in your list, just add them... Roll Eyes

Thanks condoras

They have been added

Ignore any attempt of forum members posting any type of rubbish onto this thread.
As stated in my opening of the thread

"If you post something useless and non constructive well we understand that you are useless by nature yourself."

I don't think I need to say anything else.

Thanks everyone. Keep up the good work.

condoras

legendary

Activity: 2912

Merit: 1103

This is what I do. I drink and I know things.

Quote from: elliwilli on April 01, 2016, 12:30:31 PM

Quote from: ict on April 01, 2016, 12:16:11 PM

Quote from: Honestbit on April 01, 2016, 11:32:14 AM

What makes a ponzi a scam?

I think it cause, when no one is willing to follow the system then the system will go bankrupt. and also Ponzi scheme it is like a pyramid, when the downline is destroyed then the upline will also be destroyed. and it will be very unfavorable for downline.

i found a new site i just deposited 650$ for 90 days

Are you serious now? Huh

1. You post in this thread with a "ponzi" signature... Shocked

2. You actually "invest"/ throw almost 1+BTC for 90 days in a...new what? Site? Shocked

3. Oh man, it will rain soon... Roll Eyes

elliwilli

sr. member

Activity: 307

Merit: 250

et rich or die tryi

Quote from: ict on April 01, 2016, 12:16:11 PM

Quote from: Honestbit on April 01, 2016, 11:32:14 AM

What makes a ponzi a scam?

I think it cause, when no one is willing to follow the system then the system will go bankrupt. and also Ponzi scheme it is like a pyramid, when the downline is destroyed then the upline will also be destroyed. and it will be very unfavorable for downline.

i found a new site i just deposited 650$ for 90 days

ict

sr. member

Activity: 466

Merit: 250

Quote from: Honestbit on April 01, 2016, 11:32:14 AM

What makes a ponzi a scam?

I think it cause, when no one is willing to follow the system then the system will go bankrupt. and also Ponzi scheme it is like a pyramid, when the downline is destroyed then the upline will also be destroyed. and it will be very unfavorable for downline.

Honestbit

member

Activity: 98

Merit: 10

What makes a ponzi a scam?

DataTech

newbie

Activity: 35

Merit: 0

Nice thread mate, and i also suggest in main thread to add warning for newbies.
because often fooled is a newbie who do not know anything about this section.

condoras

legendary

Activity: 2912

Merit: 1103

This is what I do. I drink and I know things.

https://bestinvestglobal.com/

https://sotinvest.com/

https://axletrade.com/

If you dont have them in your list, just add them... Roll Eyes

opmac

hero member

Activity: 588

Merit: 500

Quote from: NeilLostBitCoin on April 01, 2016, 04:07:27 AM

I'm starting to feel that there will be new upcoming ponzi scam sites soon. Continue fight those scammers and support cryptocurrency. Grin

Yes I agree

There always seems to be more scambags that crawl out of theirs holes come the weekend. Stay tuned

Topic: ALL LINKS IN THIS SECTION SHOULD BE VIEWED AS SCAM SITES - A WARNING - page 31. (Read 60122 times)