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Topic: Bryan Micon's List of Non-BCST Ponzi's Still Running (with credit rating) - page 8. (Read 13326 times)

legendary
Activity: 1232
Merit: 1014
FPV Drone Pilot
Em, do you take into account fact that mining operationing can give you 3-4%/w of return?
By the way, u still havnt prove that btcst was ponzi, as others. In Business you cant make money when they are laying in your pocket, it means, that you cant return everyones money so easily... Why wont u go to the bank and tell them that they are ponzii, because it cant payout to everyone at once?

1) comparing a traditional bank to these 2bit ponzis insults science.  In the USA bank assets must be > total deposits.  FDIC insures this.  a "bank run" is not comparable to how a Ponzi unfolds

2) https://docs.google.com/spreadsheet/ccc?key=0Ah0rJ1eK8mwpdEs2MFRfbGQybGhNamo1aGhDSURaT1E#gid=0  here is a doc showing how at 7% per week if you invest $100 it returns $130 trillion in 8 yrs.  still think its not a Ponzi?
legendary
Activity: 1232
Merit: 1014
FPV Drone Pilot
That's nice, Dank Bank isn't up there.

im sorry but your scam isn't organized enough to be a ponzi.  did anyone buy u a house or car yet?  i think u have a chance given how easily tricked this community is.
legendary
Activity: 1134
Merit: 1002
You cannot kill love
That's nice, Dank Bank isn't up there.
hero member
Activity: 518
Merit: 500
Em, do you take into account fact that mining operationing can give you 3-4%/w of return?

only on an asset that continually loses value, and generally much faster than the dividend payouts. In the end you will lose on all those mining bonds, not win, but they arent ponzi's, just bad investments.
donator
Activity: 968
Merit: 1002
Em, do you take into account fact that mining operationing can give you 3-4%/w of return?
By the way, u still havnt prove that btcst was ponzi, as others. In Business you cant make money when they are laying in your pocket, it means, that you cant return everyones money so easily... Why wont u go to the bank and tell them that they are ponzii, because it cant payout to everyone at once?
hero member
Activity: 518
Merit: 500
As Joel Katz argued convincingly, mybitcointrade (star/ziggy) would be a Stock Generation ploy, not a traditional ponzi:
https://bitcointalksearch.org/topic/m.1087555

I also dont think Starfish is a ponzi, although any faith I might have had in Patrick and particularly his judgement is long gone. Dont know the others, wont comment.
legendary
Activity: 1232
Merit: 1014
FPV Drone Pilot
In response to this post:  https://bitcointalk.org/index.php?topic=81542.0  by PatrickHarnett which is was stickied in the "Long-term offers" section, a misnamed Ponzi-corner of this forum which contains nothing but scams.  Well I was right about BCST and I'm going to be right about all these too.  Here are a bunch of Ponzi Schemes, all are poorly executed and all follow the standard Ponzi 101 model of having a totally obscure business plan with a totally outrageous interest rate.  I will be making spreadsheets for each scam showing why they cannot pay the outrageous rates.


Ponzi Schemes & Similar Scams
   User_name      Weekly      Monthly      Since      Credit Rating      Notes      Link   
   Capital One Corp (lol)   ~6%      -      ?      F      PONZI      https://bitcointalksearch.org/topic/a-high-yield-bond-low-risk-interst-paid-daily-02-12-109883   
   Sky Deposits   1.25%      -      ?      F      PONZI      https://bitcointalksearch.org/topic/sky-deposits-100pw-060btc-available-108965   
   Mybitcointrade   5.00%      -      ?      F      PONZI      https://bitcointalksearch.org/topic/mybitcointradecom-high-interest-25-5w-20-on-bonds-aaa-since-072011-81357   
   RustyRyan   3.00%      -      28-Jul-12      F      PONZI      https://bitcointalksearch.org/topic/rustyryans-30-weekly-term-deposits-96163   
   smart/ziggy      -      11.1%      May-12      F      PONZI          https://bitcointalksearch.org/topic/mybitcointradecom-high-interest-25-5w-20-on-bonds-aaa-since-072011-81357   
   vescudero      1.50%      -      Jun-12      F      Seems to have paid back his small ponzi to create trust for next scam      https://bitcointalksearch.org/topic/closed-vescuderos-risk-free-weekly-term-deposits-at-15-89122   
   Chungenhung      1.36%      6.0%      Jan-12      F      PONZI      https://bitcointalksearch.org/topic/update-0912-chungenhung-deposits-0btc-available-4-for-30-days-56853   
   Starfish BCB      1.00%      4.4%      Jan-12      F      PONZI      https://bitcointalksearch.org/topic/starfish-bcb-loans-and-deposits-61262   
   Kluge      0.97%      4.25%      Mar-12      F      PONZI      https://bitcointalksearch.org/topic/bdk-liquidating-permanent-closure-67446   

Honorable Mention:
Dank and his various, odd scams that even the guys that got rolled by Pirate wouldn't invest in
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