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Topic: Bitcoin scams - page 3. (Read 5171 times)

hero member
Activity: 742
Merit: 500
Its as easy as 0, 1, 1, 2, 3
October 08, 2012, 07:04:00 PM
#38
Working late again I see.
legendary
Activity: 2562
Merit: 1441
October 08, 2012, 04:57:20 PM
#37
Quote
Warning: Moderators do not remove likely scams. You must use your own brain: caveat emptor. Watch out for Ponzi schemes. Do not invest more than you can afford to lose.

The first line in the disclaimer shows how complicit the moderator's are in the criminal acts performed on this forum. The amount of mental gymnastics it takes to ignore this fact is, quite frankly, amazing.

In the eyes of the law, this makes them conspirators. Not to mention this whole forum could face penalties under the RICO act for protecting and promoting the criminals that fill the lending and securities forum.

Shouldn't you be arresting the banks and ben bernanke for causing the economic meltdown of 2008?

When will glass-steagall be re-implemented?   Smiley

When will the criminals who repealed it be brought to justice? 

.
member
Activity: 98
Merit: 10
America, land of the free
October 08, 2012, 04:49:31 PM
#36
Quote
Warning: Moderators do not remove likely scams. You must use your own brain: caveat emptor. Watch out for Ponzi schemes. Do not invest more than you can afford to lose.

The first line in the disclaimer shows how complicit the moderator's are in the criminal acts performed on this forum. The amount of mental gymnastics it takes to ignore this fact is, quite frankly, amazing.

In the eyes of the law, this makes them conspirators. Not to mention this forum could face penalties under the RICO act for protecting and promoting the criminals that fill the lending and securities forum.
hero member
Activity: 742
Merit: 500
Its as easy as 0, 1, 1, 2, 3
October 07, 2012, 09:21:48 AM
#35
That was me, I was unloading my thoughts Tongue
hero member
Activity: 742
Merit: 500
Its as easy as 0, 1, 1, 2, 3
October 07, 2012, 09:05:21 AM
#34
Something the SEC Agent seems to have forgotten. The government agency he happens to work for is a  9-5 gig. You were posting at the asscrack of the night 12-3amish and would have had to been on EST. And they dont generally allow overtime. Unless your working off the clock in which case you risk losing your job.
hero member
Activity: 605
Merit: 500
October 07, 2012, 03:05:26 AM
#33
At least with Bitcoin you can see clearly when and where the theft has happened.

https://bitcointalksearch.org/topic/list-of-major-bitcoin-heists-thefts-hacks-scams-and-losses-old-83794

Is this acceptable to the community? (To be clear, this is an incomplete list as far as I can tell)

How much money needs to be stolen before the community accepts that there is a problem?  Some of you get it, others still want to be part of the problem, apparently.
legendary
Activity: 1022
Merit: 1001
I'd fight Gandhi.
October 07, 2012, 02:56:42 AM
#32


At least you got some people to reply, OP.
legendary
Activity: 2562
Merit: 1441
October 07, 2012, 02:50:47 AM
#31
Why shouldn't the forums (and bitcoin overall) be shut down? Why shouldn't a central authority be set up to tackle the frauds that are so endemic in this community?

Central authorities do little or nothing to eliminate real frauds.

Healthcare fraud in the United States amount to something like $100 billion a year.

If you added all fraud from government programs it would be much higher.

The collective fraud of central authorities is much worse than the fraud contained in bitcoin or other alt currencies which are still in their infancy.

legendary
Activity: 4542
Merit: 3393
Vile Vixen and Miss Bitcointalk 2021-2023
October 07, 2012, 01:33:08 AM
#30
Yes, people get scammed with anything of value. Sane communities try to stop the scammers; this community actively promotes them and allows them to thrive.

Look at the disclaimer over the lending forum and tell me this forum doesn't promote scammers.
It doesn't. Anything which can be proven to be a scam is deleted on sight (though this is rarely noticed as nobody except moderators can see deleted threads). Moderators do not (and should not) delete things which are "likely" to be a scam when there's no real proof, to avoid inadvertently ruining the reputation of honest borrowers. People are considered innocent until proven guilty.
member
Activity: 98
Merit: 10
America, land of the free
October 07, 2012, 12:58:46 AM
#29
Yes, people get scammed with anything of value. Sane communities try to stop the scammers; this community actively promotes them and allows them to thrive.

Look at the disclaimer over the lending forum and tell me this forum doesn't promote scammers.
legendary
Activity: 4542
Merit: 3393
Vile Vixen and Miss Bitcointalk 2021-2023
October 07, 2012, 12:51:26 AM
#28
https://bitcointalksearch.org/topic/list-of-major-bitcoin-heists-thefts-hacks-scams-and-losses-old-83794

Is this acceptable to the community? (To be clear, this is an incomplete list as far as I can tell)

How much money needs to be stolen before the community accepts that there is a problem?  Some of you get it, others still want to be part of the problem, apparently.
Bitcoins (along with gold, and dollars, and many other things) are valuable. Criminals try to steal, embezzle, or otherwise fraudulently obtain things that are valuable. Sometimes they succeed. This isn't a problem with Bitcoin, or the Bitcoin community (or gold or dollars for that matter). It's just a fact of life. If you really are an SEC agent, you would know that already, and you would also know that it's your job to make some attempt to actually investigate these crimes instead of just complaining about them, since most of us here are mere private citizens who have neither the authority nor the ability to do so.
member
Activity: 98
Merit: 10
America, land of the free
October 07, 2012, 12:24:11 AM
#27
https://bitcointalksearch.org/topic/list-of-major-bitcoin-heists-thefts-hacks-scams-and-losses-old-83794

Is this acceptable to the community? (To be clear, this is an incomplete list as far as I can tell)

How much money needs to be stolen before the community accepts that there is a problem?  Some of you get it, others still want to be part of the problem, apparently.
legendary
Activity: 873
Merit: 1000
October 07, 2012, 12:22:38 AM
#26
They could browse MPEX and combine work and play.

actually looks like mp is like a brilliant chess player with future moves planned well in advance.

the sec probably has tight porn filters enabled after that huge embarrassment a couple years ago.  so they couldn't investigate anything on polimedia.us site even if they wanted to!
legendary
Activity: 2072
Merit: 1001
October 06, 2012, 11:36:43 PM
#25
There is also a third option: an actual SEC agent who's never used the Internet before,

that would be rare: "SEC staffers watched porn as economy crashed" http://articles.cnn.com/2010-04-23/politics/sec.porn_1_sec-employees-sec-spokesman-john-nester-inspector-general

They could browse MPEX and combine work and play.

Heh. Well played sir. Nothing says fun like the internet and romania.
hero member
Activity: 686
Merit: 500
Wat
October 06, 2012, 11:32:15 PM
#24
There is also a third option: an actual SEC agent who's never used the Internet before,

that would be rare: "SEC staffers watched porn as economy crashed" http://articles.cnn.com/2010-04-23/politics/sec.porn_1_sec-employees-sec-spokesman-john-nester-inspector-general

They could browse MPEX and combine work and play.
legendary
Activity: 2576
Merit: 2267
1RichyTrEwPYjZSeAYxeiFBNnKC9UjC5k
October 06, 2012, 11:30:14 PM
#23
The scammers smell the greed (not everyone here is greedy, of course but it's a fairly high proportion). Plus since Bitcoin is fairly new, they can wrap up old scam in new clothes and people think it's somehow different.

I'm not that worried though, it will sort itself out in time. Like others have said, it's a bit like the Wild West. At least these scammers are just asking for money and not demanding it with guns like the government does.
legendary
Activity: 2072
Merit: 1001
October 06, 2012, 10:57:58 PM
#22
There is also a third option: an actual SEC agent who's never used the Internet before,

that would be rare: "SEC staffers watched porn as economy crashed" http://articles.cnn.com/2010-04-23/politics/sec.porn_1_sec-employees-sec-spokesman-john-nester-inspector-general

everyone needs a distraction now and then ;-)
legendary
Activity: 873
Merit: 1000
October 06, 2012, 10:44:13 PM
#21
There is also a third option: an actual SEC agent who's never used the Internet before,

that would be rare: "SEC staffers watched porn as economy crashed" http://articles.cnn.com/2010-04-23/politics/sec.porn_1_sec-employees-sec-spokesman-john-nester-inspector-general
legendary
Activity: 4542
Merit: 3393
Vile Vixen and Miss Bitcointalk 2021-2023
October 06, 2012, 10:12:25 PM
#20
Cant tell, FUD or Micon with a new strategy.
There is also a third option: an actual SEC agent who's never used the Internet before, and while he probably learnt in his training that scams of various kinds are prevalent on the Internet, he hasn't the faintest idea of just how prevalent they are, and the impossibility of getting rid of them without outright banning discussion of any business proposals of any kind (which obviously isn't an acceptable solution on a forum about Internet currency). Hell, I've seen scams advertised on well-moderated furry porn sites ffs; the very idea that all scams can be eliminated from a site devoted to money represents a ludicrous level of wishful thinking.

That said, I tend to stay away from the lending forum for exactly this reason. What exactly goes through people's heads when they're told "Please irreversibly transfer your money to my anonymous account. I'll pay you back. Honest."? I mean, seriously, stuff like this makes you wonder how a fool and his money ever got together in the first place.
legendary
Activity: 2072
Merit: 1001
October 06, 2012, 09:41:08 PM
#19
do not care or know if this is a sec agent or not. i will pretend it is.

many members here are in denial on just how rotten this forum has become.

i personally tolerate it due to it having critical mass. creating a new forum often results
in a ghost town unless legit key players in bitcoin decide to create the new forum. gavin for
example moves to it and other developers do also. ditto with legit bitcoin businesses. this
leaves the rest behind and if they do attempt to come a ban quickly eliminates the nonsense
they post.

keep in mind there is a lot of people here who had nothing to do with lending, securities, and other
lame attempts at making money via these schemes. the most vocal are often the ones involved.
so the forum appears to be full of this crap.
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