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Topic: Ponzi Killer inside-- 4 Down!!! Shill list inside (Read 11315 times)

legendary
Activity: 2240
Merit: 1001
seems like theres alot more ponzis again
legendary
Activity: 1918
Merit: 1018
Your not on my list lol

oh right cool

I respect your fight except when you send huge red scam posts in ponzi threads bc it is a bit agressive and I would prefer a message explaining your position
full member
Activity: 224
Merit: 100
Your not on my list lol
legendary
Activity: 1918
Merit: 1018
Hey play away, but when you are supporting a ponzi then I will call you a shill. Sure you understand the difference, if you tell me you play a ponzi I could give 2 shucks less, but if you are like PONZI good PONZI good! Then I will shill list you lol

The guys who support them never step outside the bitcoin box to see how this looks from a far.

It does look bad and I wouldn't recommend playing ponzis to anyone I know in the real world nor hear but I think I am allowed to play ponzis sometimes and not being listed as an offender because I have posted at least as much saying ponzis are bad and dangerous as I have posted saying I have been paid
I lost playing ponzis so I am the guy you should like because you want to protect me so why do you insult me if you have my best interests at heart?
full member
Activity: 224
Merit: 100
Hey play away, but when you are supporting a ponzi then I will call you a shill. Sure you understand the difference, if you tell me you play a ponzi I could give 2 shucks less, but if you are like PONZI good PONZI good! Then I will shill list you lol

The guys who support them never step outside the bitcoin box to see how this looks from a far.
legendary
Activity: 1918
Merit: 1018
I love how ponzis all say they have "blockchain proof" they are legit.  Sure, who are the addresses that the BTC is being sent to/from?  You can have a thousand accounts and send BTC to yourself so it LOOKS like the ponzi is paying out.  Then you get 1 BTC from "investors" and never pay them back.  It happens too often and all ponzis go bust so I support River.

Some are sc.ams; some shut down without notice; and the rest of them mainly benefit the ponzi owners and friends that are playing them

BUT it is not helping to make a list of ponzis players and insulting them or saying ponzis are cancer, it is a dangerous sc.ammy gambling game
hero member
Activity: 546
Merit: 500
Carpe Diem
I love how ponzis all say they have "blockchain proof" they are legit.  Sure, who are the addresses that the BTC is being sent to/from?  You can have a thousand accounts and send BTC to yourself so it LOOKS like the ponzi is paying out.  Then you get 1 BTC from "investors" and never pay them back.  It happens too often and all ponzis go bust so I support River.
full member
Activity: 224
Merit: 100
Why are you still here crying you know everything you said up there is true and unfounded. You never once got into my database you lieing ass shill.
newbie
Activity: 2
Merit: 0
New account means everything you say is null and void shill, keep churning those accounts out.

Oh yea your DDOS of my site fails along with you lol

Actually new account, old account, crusty moldy account, shiny new in the box account every word of what I wrote remains true.

Fact: We know you're struggling for funding for your piece of shit website.
Fact: We know you were rejected by Havelock.
Fact: We know you're jealous of the Ponzi sites because they drum up more interest than your cookie cutter site.
Fact: We know people can and do make profit from ponzis.
Fact: We know that allowing members to vote on the legitimacy of a site in a moderated and controlled area beats you running around with shit spilling out of your diaper as you cry, "Waaaah! It's a ponziiiiii, it's a ponziiiiiiii".

Fact: You should check your server logs. Tsk tsk tsk... so many 500/503 errors your poor server just couldn't deal with an influx of 'visitors'.
Fact: Many members of the forum PM'd me and thanked me for taking the time to attempt to lessen the crying/harassment of chasing all the Ponzi threads and trying to be a voice of reason.
Fact: You continue to cry like a baby.
Fact: Unfortunately your site was not secured against SQL injection, let's just say I have it on good authority. Better examine those server logs lol. You'll see what I mean.

The good news is, I am in the process of contacting all the Ponzi site operators and will be offering them FREE hosting in my Panama datacenter. Well, it's not mine but I lease server space. Between that and created a website where people can vote +/- for their favourite Ponzi site (with blockchain proof of course) and posting it to ALL the gambling forums, you'll have to double your efforts to cry and whine for more funding.

It's laughable that someone can code their own Ponzi page, make a success of themselves and there's you with someone else's software struggling to stay afloat and running around trying to shut down the competition. When you can't do it through the ISP, you try to flood the forums with scam responses and it really makes you look quite bad.

I've had two of your 'customers' come to me indicating they left your site because of your behavior.

Anyway... to all the Ponzi operators I'll be in touch. True I started out neutral and decided to let the public decide what sites were good or bad, but since Larry Loan-me-money Loser began using the 'shill' word, I thought to myself - why not? I may as well fight the good fight. I've even got my own Ponzi site almost ready to go. A few more tweaks to the code.

Well I best let you get to those server logs... don't worry though, I used a proxy. In fact I use a proxy all the time.

Cheerio!
full member
Activity: 168
Merit: 100
https://fastbluff.com/
The only issue I see with reporting them and and the government actually doing anything is that Bitcoin is in fact a virtual currency and is not regulated. Value is in the eye of the beholder at this point. It has no more value than the virtual chips you get from in app purchases. It currently falls under the same laws.

Right now the government is more worried about those proccessing transactions for fiat unregulated. 

Im not talking down bitcoin, just stating that the lack of regulation hinders possible enforcement. A pro of bitcoin, a coin of bitcoin.
full member
Activity: 224
Merit: 100
All I see is  Cry In fact so much you made a new account....

New account means everything you say is null and void shill, keep churning those accounts out.

Oh yea your DDOS of my site fails along with you lol


oh man... someone is ddos'ing and throttling your site.

that's really unfortunate  Grin
newbie
Activity: 2
Merit: 0
So some shill "account made in jan 14" had a post on how to spot ponzi's/hyip. Well in all his greatness he decided to start reviewing ponzi's and listing the "Not scam" ones and locking the pinned thread. Well it is my pleasure to say his ponzi ass trickery is unpinned and he cried his way off the forum  Cool

Thread
https://bitcointalksearch.org/topic/so-you-want-to-invest-in-a-hyipponzi-program-520086

Without a doubt you are the biggest fucking moron I have ever seen on any internet forum.

First of all I was not a 'shill account'. I came to BCT as an investor, miner and slowly gravitated to the gambling forum. My history of posts showed that my intention was not to be pro-anything. I then found my way to HYIP sites and didn't care for what I saw - mostly scammers posing as legit investors. I felt people needed to be warned and this comes across CLEARLY in my article. You cannot say it defends such sites, and you cannot say it blasts them either. It presents information to look out for, and allows the reader to decide if it's a safe investment. The closing remarks particularly let people know that these sites are shady.

Secondly yes I did decide to review Ponzi's because you, mem and RGBkey began to flood the forums with your pathetic 'scam' posts. Without even waiting for someone to play the site or review it, you immediately assumed they were a scam. Perhaps 99% of thee sites are scams and the owners just want to make off with the money. However maybe there is that 1% chance the site is going to pay out as promised and, if all parties are aware of the risks, they should be able to play such a game.

Thirdly, I did not list the "not scam" ones. I listed one single site (singular, not plural). In the span of 10 minutes I saw at least two other posts in the forum about the same Ponzi site I'd just added with a positive review. Receiving one email with a positive review and blockchain would have been fine, but to see two other people in the next 10 minutes also claim they had good investments was a bit suspicious. I then REMOVED the listing and as you can see it has nothing in it to do with chain Ponzi sites because I've not received any more positive or negative feedback on them.

So this Ponzi ass trickery you speak about is really nothing more than your own stupidity and inability to comprehend. However you ARE the same tool who floods other people's posts with SCAMSCAMSCAM over and over without gathering any facts.

Other members of this forum have read my article and many of them have sent messages of support thanking me for being unbiased. If I were going all out promoting HYIP sites and Ponzi sites, perhaps you could call me a shill but anyone with a grade 6 reading level could clearly understand I was aiming for neutrality. And that shows...it's always showed, it showed even when I began to review Ponzi sites.

The problem is you are so determined to see what you want to see, you don't give any of those site operators a chance. However because you whiners complained to the mods about my introducing Ponzi sites into a NEUTRAL article, I decided that there was no purpose in trying to educate people with you fucking idiots continuing to flood the forums.

And that would explain why the article was locked - it's something a 10 year old child could comprehend. The fact that it is unlocked doesn't change anything. The information is still as valid as it was, and anyone coming into this forum for the first time will be able to gather the facts and come away knowing what risks to watch for.

Should they happen upon your post above though, I think that they will agree your comments were really unfounded.

I'm sorry that you are a fucking moron and could not grasp that concept. I wouldn't say I cried my way off the forum, I simply felt that it was pointless further trying to create something positive for the community with your behavior.

Think about it... what is more positive? Running around like a little girl screaming SCAMMMMMY in large red font for every site you disagree with, downvoting people's trust levels because you don't agree with them - or allowing someone to sit down and write an article specifically detailing what makes these sites so risky and the level of deceit that they use.

You clearly didn't have any issue with that did you? No. It was ONLY when I introduced chain ponzis into the mix that you began to froth at the mouth and cry like a child. Evidentally one of us is mature, the other is not.

I'll leave it at that. And I do have another account that I use from work (completely different IP) for my trading and other activity on here which I felt would probably come in handy should this day come.

Really dude, you know as well as I do that you were way off with your allegations - but I will let my article speak for itself. The rest of the community can add onto it or flood it with the low IQ shit that only your mind is capable of.

Either way I am done maintaining it....
full member
Activity: 224
Merit: 100
So some shill "account made in jan 14" had a post on how to spot ponzi's/hyip. Well in all his greatness he decided to start reviewing ponzi's and listing the "Not scam" ones and locking the pinned thread. Well it is my pleasure to say his ponzi ass trickery is unpinned and he cried his way off the forum  Cool

Thread
https://bitcointalksearch.org/topic/so-you-want-to-invest-in-a-hyipponzi-program-520086
full member
Activity: 224
Merit: 100
Thanks fellas, I do what I can when I can.
sr. member
Activity: 364
Merit: 250
I want to join
mem
hero member
Activity: 644
Merit: 501
Herp Derp PTY LTD
RiverBoatBTC I admire your efforts greatly, keep up the good work.

If your ever in Perth Australia, hit me up and we can talk bitcoin over a few beers and a bbq.
full member
Activity: 224
Merit: 100
Thanks for the support! I have had a great number of Messages thanking me for what I have been doing. I do it to make bitcointalk a better place!

DOWN WITH PONZI'S!
full member
Activity: 224
Merit: 100
Got a couple more  Cool

Looks like your own scam casino has also been taken down.

Ha

we are working on auto withdraw deposit we will be back Smiley
member
Activity: 98
Merit: 10
Got a couple more  Cool

Looks like your own scam casino has also been taken down.

Ha
full member
Activity: 224
Merit: 100
Got a couple more  Cool
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