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Topic: Ponzi operated by a Filipino. - page 2. (Read 1491 times)

legendary
Activity: 2058
Merit: 1030
I'm looking for free spin.
April 11, 2016, 11:56:31 AM
#31
Lol pahirapan na talaga sa pag hahanap ng pera ponzi na lang ang pinaka madaling gawin na malki ang kikitaain kaso nga lang sumablay pa sa domain pa lang.. lol.. hay nako ito ang mga scammers na mahihirap pati domain ng wix ginamit.. tsk tsk tsk
hero member
Activity: 1414
Merit: 505
Backed.Finance
April 11, 2016, 11:46:21 AM
#30
pinang delete nya ang mga info nya, pero huli na sya dahil na screencap na na sya. Baka natunugan nya rin na pinag uusapan na sya kaya dalidali sya mag login at i delete ang mga data/info nya.
legendary
Activity: 3416
Merit: 1912
The Concierge of Crypto
April 11, 2016, 11:35:41 AM
#29
@bitwarrior, hindi mo ba napansin na yung last login date and time ay parehas? What does that indicate to you? Sabihin ko na nga, pinatay yung account ng isang mod.
hero member
Activity: 1414
Merit: 505
Backed.Finance
April 11, 2016, 11:20:34 AM
#28

fafz anong kulang? member pa lang account ko eh kaya wala pa update may bago na ba sa yobit? boss bitwarrior swak sa banga yan baka nga naman makaloko kasi kapwa pilipino natin tapos dito pa forums na to, minsan kasi impression natin pag kabayan parang kapanipaniwala buti na lang nandyan ung mga nauna na nagpapaalala. salamat  boss bit.

May putol sa signature mo master shinto, may kulang nga. Baka mali ang pagcopy at paste mo? sa akin dito makita talaga na may kulang heh, yong putol ang parang table?
hero member
Activity: 728
Merit: 500
April 11, 2016, 05:23:58 AM
#27
hindi mo talaga tinantanan to boss bit ha, heheh baka isipin pa lang mag attempt nito dito sa sub natin eh hindi na uubra
buti na lang may ganitong tao dito protective sa mga kasama. salamat boss bit. tantanan na sana tayo ng mga scammer para nman hindi dumumi ung pangalan natin dito sa forum.

Hahaha, Basta si chief bitwarrior mag-imbestiga wlang nakakalagpas. hehehe  Cheesy Di yan titigil ang mga scammer, yan lang ata ang alam gawin.
@shintosai mukhang may mali sa signature mo chief, may kulang ata.
fafz anong kulang? member pa lang account ko eh kaya wala pa update may bago na ba sa yobit? boss bitwarrior swak sa banga yan baka nga naman makaloko kasi kapwa pilipino natin tapos dito pa forums na to, minsan kasi impression natin pag kabayan parang kapanipaniwala buti na lang nandyan ung mga nauna na nagpapaalala. salamat  boss bit.

At first, akala ko may kulang din e pero mukhang may changes lang si BCT regarding the way it handles the signature. Dati kasi parang buo yan pero ngaun bitin na. I checked Yobit's main thread and your signature is correct.

I think, goldminer needs to update his signature. It looks like he's still using the Jr Member one.
hero member
Activity: 756
Merit: 500
April 11, 2016, 04:21:11 AM
#26
hindi mo talaga tinantanan to boss bit ha, heheh baka isipin pa lang mag attempt nito dito sa sub natin eh hindi na uubra
buti na lang may ganitong tao dito protective sa mga kasama. salamat boss bit. tantanan na sana tayo ng mga scammer para nman hindi dumumi ung pangalan natin dito sa forum.

Hahaha, Basta si chief bitwarrior mag-imbestiga wlang nakakalagpas. hehehe  Cheesy Di yan titigil ang mga scammer, yan lang ata ang alam gawin.
@shintosai mukhang may mali sa signature mo chief, may kulang ata.
fafz anong kulang? member pa lang account ko eh kaya wala pa update may bago na ba sa yobit? boss bitwarrior swak sa banga yan baka nga naman makaloko kasi kapwa pilipino natin tapos dito pa forums na to, minsan kasi impression natin pag kabayan parang kapanipaniwala buti na lang nandyan ung mga nauna na nagpapaalala. salamat  boss bit.
hero member
Activity: 952
Merit: 500
April 11, 2016, 04:18:09 AM
#25
Galing naman ng babaeng yan, iba na rin panahon ngayon marami na ring mga babae ang nandito sa online mang scam at bitcoin pa ang gamit, mostly kasi lalaki lang ang nakakaalam ng bitcoin.
legendary
Activity: 1764
Merit: 1000
April 11, 2016, 04:09:56 AM
#24
hindi mo talaga tinantanan to boss bit ha, heheh baka isipin pa lang mag attempt nito dito sa sub natin eh hindi na uubra
buti na lang may ganitong tao dito protective sa mga kasama. salamat boss bit. tantanan na sana tayo ng mga scammer para nman hindi dumumi ung pangalan natin dito sa forum.

Nakukulitan lang kase ako, halata ng ponzi eh trying to convince pa yung ibang kababayan natin na okay daw, tapos naman nataon na pagkapost niya dito eh nalinis yung info nung scammer. Di ka ba biglang magiisip kung may kaugnayan silang dalawa? Parehong timezone nila ,  Pareho pa naman silang babae, ay basta, bahala na si batman Smiley
full member
Activity: 224
Merit: 100
April 11, 2016, 04:07:28 AM
#23
hindi mo talaga tinantanan to boss bit ha, heheh baka isipin pa lang mag attempt nito dito sa sub natin eh hindi na uubra
buti na lang may ganitong tao dito protective sa mga kasama. salamat boss bit. tantanan na sana tayo ng mga scammer para nman hindi dumumi ung pangalan natin dito sa forum.

Hahaha, Basta si chief bitwarrior mag-imbestiga wlang nakakalagpas. hehehe  Cheesy Di yan titigil ang mga scammer, yan lang ata ang alam gawin.
@shintosai mukhang may mali sa signature mo chief, may kulang ata.
hero member
Activity: 756
Merit: 500
April 11, 2016, 03:58:49 AM
#22
hindi mo talaga tinantanan to boss bit ha, heheh baka isipin pa lang mag attempt nito dito sa sub natin eh hindi na uubra
buti na lang may ganitong tao dito protective sa mga kasama. salamat boss bit. tantanan na sana tayo ng mga scammer para nman hindi dumumi ung pangalan natin dito sa forum.
legendary
Activity: 1764
Merit: 1000
April 11, 2016, 03:55:23 AM
#21
Really, Looks convincing sa akin at mukhang syang ok anyway hindi ko na sya makita sa bitcoin forum pero sa fb ko na lang sya nakita. Thanks for giving this very important info this is really a big help for everyone most especially sa mga mining. Good to have this posted..

Ate, halata na ponzi/scam yung makikita mo dun sa website eh, iniindorse mo pa rin.  Iwas po tayo sa mga ganitong klaseng style ng mga scammer, hay kawawang Pinas, naglipana ang mga scammer. Eto naglinis ng information si scammer:



Magingat sa mga sinungaling at kawatan!
full member
Activity: 210
Merit: 100
www.secondstrade.com - 190% return Binary option
April 11, 2016, 03:38:21 AM
#20
Really, Looks convincing sa akin at mukhang syang ok anyway hindi ko na sya makita sa bitcoin forum pero sa fb ko na lang sya nakita. Thanks for giving this very important info this is really a big help for everyone most especially sa mga mining. Good to have this posted..
member
Activity: 112
Merit: 10
April 11, 2016, 02:57:15 AM
#19
Malabo na syang makakuha ng investor kung magpapatakbo sya ng ponzi site sa dami ba naman ng ponzi sa investor based eh dalang dala ng mga tao jan.
hero member
Activity: 3024
Merit: 680
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April 10, 2016, 12:19:10 PM
#18
thank you for this warning about this ponzi operated by a filipino scammer i hope she wont victimized other members because she is bringing the name of every filipinos here in this forum so again thank you very much and be careful my friends
hero member
Activity: 1764
Merit: 505
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April 10, 2016, 08:14:44 AM
#17
I'm really really sorry for the trouble I made and I'm so sorry If I posted this thread here. I just hate ponzi schemes. Anyways, thank you for the suggestion.
no need to apologized mate it is just instinct to us to help and warned each other but I guess it is really a miscommunication but the intention was great in the way for us to avoid such a thing. good luck.

Nako mga bro halata palang sa website nya cheapsite ba namn hindi man lang nag avail ng domain. Mahirap talaga mag tiwala sa mga sites ngaun kaya ingat nalang tauo sa mga ganyan mga despirado na kumita bahala na makapanlamang ng kapwa at magnakaw.
hero member
Activity: 756
Merit: 500
April 10, 2016, 03:57:08 AM
#16
I'm really really sorry for the trouble I made and I'm so sorry If I posted this thread here. I just hate ponzi schemes. Anyways, thank you for the suggestion.
no need to apologized mate it is just instinct to us to help and warned each other but I guess it is really a miscommunication but the intention was great in the way for us to avoid such a thing. good luck.
full member
Activity: 224
Merit: 100
April 10, 2016, 02:10:47 AM
#15
I'm really really sorry for the trouble I made and I'm so sorry If I posted this thread here. I just hate ponzi schemes. Anyways, thank you for the suggestion.

And next time bro, as much as posible do not double post. You'll get ban if you do that outside our sub forum. It's just a tip of advise if you wan't to last long in this forum. Thank you also for warning us. 
legendary
Activity: 1764
Merit: 1000
April 10, 2016, 02:06:05 AM
#14
I'm really really sorry for the trouble I made and I'm so sorry If I posted this thread here. I just hate ponzi schemes. Anyways, thank you for the suggestion.

No need to apologize mate, you did try to warn us guys here and we thank you for that, what happened along the way is just a little miscommunication Smiley
sr. member
Activity: 896
Merit: 303
April 10, 2016, 02:03:45 AM
#13
I'm really really sorry for the trouble I made and I'm so sorry If I posted this thread here. I just hate ponzi schemes. Anyways, thank you for the suggestion.
hero member
Activity: 756
Merit: 500
April 10, 2016, 01:52:05 AM
#12
pilipino yan si niel base sa post history nya haha saka pano nya nalaman na pinay yung gumawa ng hyip may kahirapan hanapin yun.

Imbes na may pina iimbestigahan, si TS pa naimbestigahan haha Huli ka ngayon, balbas!  Sa totoo lang, di maganda yan na kababayan pa natin ang mang-iiscam, pero ano magawa natin? " Mula sa lupa na kulang ang bigas, sandamakmak na mandurugas…PILIPINAS!"
you can lend her fafz clickerz to avoid doing this to our kababayans., for OP's sake I would rather say that if you are a fil am and needed us to speak in English you might need to learn how to read Tagalog because you are here in our sub forum, you can ask your relatives to translate it for you. just always be aware guys.
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