He can no longer edit or delete his posts, or delete others posts in self moderated threads,
If this hasn’t already been done, can this guy also be restricted from being able to delete posts and edit his posts? https://bitcointalksearch.org/user/bdonlan-359 bdonlan 
Topic: Requesting Posts be undeleted and unedited from Several Scammer Accounts (Read 3178 times)
June 03, 2019, 01:58:15 PM
March 14, 2017, 02:10:36 AM
He can no longer edit or delete his posts, or delete others posts in self moderated threads,
Hey cyrus, is there any chance that you can do this for bdonlan, and anyone else that moreia is probably posting as? Thanks. 
August 06, 2015, 03:42:48 AM
Please see below for the threads I would like posts restored from. I apologize for the long list, however James Volpe did delete a lot of posts. Threads from the top and the bottom (the last 20 or so) should be given priority, as well as any threads I marked as self moderated. I have put several hours into finding these threads, and I thank you for your help in advance.
massive list
wow that's a huge list of scams, I don't do much reading in here but is this info accurate? (serious Question)
Lucky this little shit didn't scam me or i'd drive over to his place and knock him the fuck out!!!
If you, or someone you know was scammed by him, then I posted his dox here, and you can use it to press charges against him.
yeah, been following that thread, mainly because he lives near me...felt like popping over there and letting him know that scamming is not on... Lucky for him I wasn't scammed by him.. ..soz for offtopic I should have posted in the dox thread...... I just couldnt believe my eyes when I saw how many scams this degenerate has pulled on here....
August 05, 2015, 10:52:56 PM
Please see below for the threads I would like posts restored from. I apologize for the long list, however James Volpe did delete a lot of posts. Threads from the top and the bottom (the last 20 or so) should be given priority, as well as any threads I marked as self moderated. I have put several hours into finding these threads, and I thank you for your help in advance.
massive list
wow that's a huge list of scams, I don't do much reading in here but is this info accurate? (serious Question)
Lucky this little shit didn't scam me or i'd drive over to his place and knock him the fuck out!!!
If you, or someone you know was scammed by him, then I posted his dox here, and you can use it to press charges against him.
August 05, 2015, 10:45:18 PM
Please see below for the threads I would like posts restored from. I apologize for the long list, however James Volpe did delete a lot of posts. Threads from the top and the bottom (the last 20 or so) should be given priority, as well as any threads I marked as self moderated. I have put several hours into finding these threads, and I thank you for your help in advance.
massive list
wow that's a huge list of scams, I don't do much reading in here but is this info accurate? (serious Question)
Lucky this little shit didn't scam me or i'd drive over to his place and knock him the fuck out!!!
August 02, 2015, 07:10:56 PM
On a somewhat related note as to how much effort was put into finding this person, and stopping his scams in their tracks, I would like to request a VIP account, or if not then a donator account, or if not then at the very least a custom title of "honorary legendary" member. As a result of my time and effort, someone who has scammed massive amounts of money will likely no longer attempt to scam here and someone who has spammed massively (via bump spam of his various shill alts for his various HYIP scams) will no longer spam.
Why did you make this request public? wouldnt it be more professional to ask badbear and theymos and the global moderators for this in a pm?My guess is he probably has, and has been ignored much like he is being ignored now. Funny how priorities change when they aren't personally offended by a complaint. If it threatens their clout and control of the trust system they are all over it. When it means busting a scammer they will get to it just after they get to putting up the new forums.
August 02, 2015, 11:00:43 AM
On a somewhat related note as to how much effort was put into finding this person, and stopping his scams in their tracks, I would like to request a VIP account, or if not then a donator account, or if not then at the very least a custom title of "honorary legendary" member. As a result of my time and effort, someone who has scammed massive amounts of money will likely no longer attempt to scam here and someone who has spammed massively (via bump spam of his various shill alts for his various HYIP scams) will no longer spam.
Why did you make this request public? wouldnt it be more professional to ask badbear and theymos and the global moderators for this in a pm? August 02, 2015, 08:18:12 AM
Could perhaps these posts be put into the archival section so there is still a public record without monkeying with the main threads? This might be the best way to preserve the evidence as well so you can see the before and after.
July 31, 2015, 01:27:31 PM
Bump Still need his posts un-deleted.
June 01, 2015, 01:09:56 AM
If people want to report Australian-based stuff, ACORN is the appropriate agency.
http://www.acorn.gov.au/
Sweet. Thanks for the info. I am now just waiting on posts from the above threads to be recovered so I can present solid evidence of him running illegal ponzi sites and of him stealing thousands/tens of thousands of dollars worth of bitcoin http://www.acorn.gov.au/
June 01, 2015, 01:05:06 AM
If people want to report Australian-based stuff, ACORN is the appropriate agency.
http://www.acorn.gov.au/
http://www.acorn.gov.au/
May 31, 2015, 10:57:41 PM
@Quickseller
I spent a little bit of time looking into this massive amount of work.
Impressive to say the least.
Looks like you'll definitely expand on Vod's legacy.
Keep up the good work.
~BCX~
I spent a little bit of time looking into this massive amount of work.
Impressive to say the least.
Looks like you'll definitely expand on Vod's legacy.
Keep up the good work.
~BCX~
May 31, 2015, 10:02:42 PM
Is there any update to this? I understand that the forum getting hacked likely delayed this somewhat however it would be appreciated to get some kind of timeframe or if this will even be possible.
May 12, 2015, 03:24:51 AM
Also TheGambler as not mentioned in the OP, however his posts should obviously be undeleted as well. Thanks again
May 12, 2015, 03:23:48 AM
Please see below for the threads I would like posts restored from. I apologize for the long list, however James Volpe did delete a lot of posts. Threads from the top and the bottom (the last 20 or so) should be given priority, as well as any threads I marked as self moderated. I have put several hours into finding these threads, and I thank you for your help in advance.
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https://bitcointalksearch.org/topic/input-requested-from-ponzi-users-936716 - Input Requested from Ponzi Users
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https://bitcointalksearch.org/topic/doubling-of-bitcoins-658125 - "Doubling" of bitcoins
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https://bitcointalksearch.org/topic/borrowing-thread-moreia-894044 - Borrowing thread - Moreia
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https://bitcointalksearch.org/topic/btcinvest-is-a-scam-run-by-thegambler-a-known-scammer-584599 - BTCInvest is a SCAM run by TheGambler, a known SCAMMER
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https://bitcointalksearch.org/topic/re-simple-faucets-736559 - Re: Simple faucets
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https://bitcointalksearch.org/topic/re-gambling-altcoins-594951 - Re: gambling altcoins
https://bitcointalksearch.org/topic/win88me-bitcoin-dice-lotto-rpsls-632943 - WIN88.ME - BITCOIN DICE | LOTTO | RPSLS
https://bitcointalksearch.org/topic/re-referring-to-dice-sites-731056 - Re: referring to dice sites
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https://bitcointalksearch.org/topic/re-max-betting-on-dice-sites-303997 - Re: max betting on dice sites
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https://bitcointalksearch.org/topic/closed-632316 - closed
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https://bitcointalksearch.org/topic/what-is-your-latest-streak-596311 - What is your latest streak?
https://bitcointalksearch.org/topic/every-dice-investment-diary-621949 - Every dice investment diary.
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https://bitcointalksearch.org/topic/new-bitcoin-open-ponzi-game-with-150-hourly-payouts-684082 - New bitcoin open ponzi game with 150% hourly payouts
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https://bitcointalksearch.org/topic/wtb-12btc-666056 - [WTB] 1.2BTC
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https://bitcointalksearch.org/topic/re-gambers-fallacy-or-real-strategy-781168 - Re: gambers fallacy or real strategy
https://bitcointalksearch.org/topic/offering-loans-no-collateral-low-interest-easy-btc-loaning-809649 - → Offering Loans ← (No-Collateral) | LOW INTEREST & EASY BTC LOANING
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https://bitcointalksearch.org/topic/what-is-acceptable-collateral-813767 - What is acceptable collateral?
https://bitcointalksearch.org/topic/--1046791 - [dox'ed]James Volpe TheGamber aka moreia aka many others is an alt of dzeros
https://bitcointalksearch.org/topic/bitcoin-stockscom-lying-about-what-they-invest-in-920192 - Bitcoin-stocks.com lying about what they invest in
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https://bitcointalksearch.org/topic/--947235 - ..
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https://bitcointalksearch.org/topic/what-is-hyip-explain-to-a-novice-please-909959 - What is HYIP ? explain to a novice, please
https://bitcointalksearch.org/topic/crypto-hyip-sites-913590 - crypto HYIP sites
https://bitcointalksearch.org/topic/re-new-dice-site-in-town-938671 - Re: new dice site in town
https://bitcointalksearch.org/topic/re-new-dice-game-955565 - Re: New dice game
https://bitcointalksearch.org/topic/crypterest-100-profit-in-100-hours-10-affiliate-program-earn-interest-on-your-cryptos-1002314 - > Crypterest - 100% PROFIT in 100 HOURS - 10% Affiliate Program - Earn Interest On Your Cryptos
https://bitcointalksearch.org/topic/cryptopyramidcom-brand-new-bitcoin-pyramid-991966 - CryptoPyramid.com! Brand new Bitcoin Pyramid!
https://bitcointalksearch.org/topic/67500-payments-cryptosplitcom-1hr-25day-or-100-profit125-hrs-5-aff-commission-1016501 - ➨➨ [67500+ Payments] ➨ CryptoSplit.com ➨ 1%/Hr, 25%/Day or 100% Profit/125 Hrs ➨ 5% Aff. Commission
https://bitcointalksearch.org/topic/nine9ninja-ponzigame-400-btc-input-altcoins-automated-125-return-954695 - Nine9.ninja - [PonziGame] ★ 400+ BTC Input ★ Altcoins ► Automated ► 125% Return
https://bitcointalksearch.org/topic/7dayponzicom-ponzi-done-right-over-40btc-paid-out-escrow-protected-987221 - 7dayponzi.com "Ponzi Done Right" - Over 40btc paid out - Escrow protected
https://bitcointalksearch.org/topic/bitconenet-free-invest-earn-up-to-500-987030 - BitCone.net | Free Invest | Earn up to 500%!
https://bitcointalksearch.org/topic/multicryptos-x2-x10-x100-many-games-50-btc-invested-946814 - MULTICRYPTOS x2? x10? x100? many games! +50 BTC invested!
https://bitcointalksearch.org/topic/pnzinet-110-roi-5-referral-weekly-rounds-325-payouts-992234 - pnzi.net | 110% ROI | 5% Referral | Weekly Rounds! | 325+ PAYOUTS
https://bitcointalksearch.org/topic/btc-stackcom-brand-new-gaining-system-990248 - btc-stack.com |Brand new gaining system|
https://bitcointalksearch.org/topic/new-a-bit-ponzi-abitponzicom-120-return-10btc-and-counting-paid-out-933488 - [NEW] A Bit Ponzi - aBitPonzi.com - 120% return. 10BTC AND COUNTING PAID OUT
https://bitcointalksearch.org/topic/bitcoinrise-closed-983704 - BitcoinRISE – closed
https://bitcointalksearch.org/topic/bigdoublecoincom-10-referral-guarantee-cryptocurrency-investment-x2x3-977473 - Bigdoublecoin.com–| 10% Referral Guarantee | Cryptocurrency Investment | x2,x3
https://bitcointalksearch.org/topic/6170-payouts-coinsdoublecom-100-profit-in-100-hrs-10-instant-ref-pay-928328 - [6170 Payouts] CoinsDouble.Com - 100% PROFIT in 100 HRS - 10% INSTANT REF PAY
https://bitcointalksearch.org/topic/9643-payouts-bitsdouble-affiliate-on-time-fast-support-24x7-1054255 - [9643 PAYOUTS] BitsDouble - Affiliate | On Time | Fast Support 24x7
https://bitcointalksearch.org/topic/cryptoraise-20-affiliates-instant-payout-at-110-earning-ratio-950933 - CryptoRaise | 20% affiliates | Instant Payout At 110% Earning Ratio
https://bitcointalksearch.org/topic/2300-payouts-cryptocoinx2com-100-profit-in-100-hours-new-pays-956516 - [2300 Payouts] CryptocoinX2.com ★☆★ | 100% Profit in 100 hours NEW [Pays]
https://bitcointalksearch.org/topic/cryptoschaincom-18-btc-in-2nd-round-7th-april-980399 - CRYPTOSCHAIN.com (18 BTC in) 2nd round 7th April!
https://bitcointalksearch.org/topic/cryptoincreasecom-255000-paid-out-wow-updated-march-2015-100-automatic-939265 - CryptoIncrease.com - $255,000+ PAID OUT! WOW UPDATED MARCH 2015- 100% AUTOMATIC
https://bitcointalksearch.org/topic/5kusd-deposited-investcryptoscom-30-cryptos-100-in-100-hours-5-referral-earning-1032537 - ⇛⇛ [$5kUSD+ DEPOSITED] INVESTCRYPTOS.com - 30+ Cryptos - 100% in 100 Hours - 5% Referral Earning ⇚⇚
https://bitcointalksearch.org/topic/invest-btc-200-backed-by-real-revenue-real-work-not-ponzi-961576 - ★ Invest BTC ★ 200% ★ Backed by Real Revenue & Real Work! (NOT Ponzi) ★
https://bitcointalksearch.org/topic/real-double-your-bitcoin-opportunity-online-since-2011-984037 - ★ REAL "Double Your Bitcoin" Opportunity! ★ Online Since 2011 ✌
https://bitcointalksearch.org/topic/doublebtcbiz-doubling-bitcoins-1025448 - DoubleBTC.biz - doubling bitcoins!
https://bitcointalksearch.org/topic/all-sites-from-this-section-are-scam-1022435 - All sites from this section are SCAM
https://bitcointalksearch.org/topic/luckbit-try-your-luck-and-get-between-110-210-back-after-1-confmin-00005b-1033301 - LuckBit: Try your LUCK and get between 110%-210% back after 1 conf[Min: 0.0005B]
https://bitcointalksearch.org/topic/yeldcontrol-overview-and-list-of-all-bitcoin-related-investor-based-games-977932 - [YeldControl] Overview and list of all Bitcoin related investor-based games
https://bitcointalksearch.org/topic/scam-at-start-warning-1000177 - SCAM at start! ~~~WARNING~~~
https://bitcointalksearch.org/topic/btcrichin-double-or-triple-bitcoins-in-just-2-3-days-10-referral-968275 - BTCRich.in | DOUBLE or TRIPLE BITCOINS in just 2-3 DAYS! 10% Referral
https://bitcointalksearch.org/topic/delete-1018277 - [DELETE]
https://bitcointalksearch.org/topic/delete-1018279 - [DELETE]
https://bitcointalksearch.org/topic/ponzify-not-your-average-ponzi-3202015-affiliate-programs-995412 - Ponzify | "Not your average Ponzi" | 3/20/2015 | Affiliate programs
https://bitcointalksearch.org/topic/bitcoinponziorg-0-255-instant-zero-confirmation-payouts-932438 - BitcoinPonzi.Org 0-255% INSTANT Zero-Confirmation Payouts
https://bitcointalksearch.org/topic/ponzi-betting-999106 - Ponzi betting...
https://bitcointalksearch.org/topic/ann-bit-ponzicom-double-your-investments-weekly-rounds-990250 - [ANN] Bit-ponzi.com. Double your investments. Weekly rounds.
https://bitcointalksearch.org/topic/ponzi247com-100-automated-130-return-every-saturday-night-faucet-951674 - Ponzi247.com | 100% Automated | 130% Return | Every Saturday Night | Faucet
https://bitcointalksearch.org/topic/bitcoexpert-50-btc-invested-ponzi-game-affiliate-automated-payout-992422 - Bitco-Expert.com - Ponzi Game | Affiliate | Automated Payout | Secured with SSL
https://bitcointalksearch.org/topic/bitsrus-welcome-to-slow-but-profitable-investments-plan-we-are-now-open-985486 - Bitsrus - Welcome to Slow But Profitable Investments Plan. We Are Now Open
https://bitcointalksearch.org/topic/146365-payouts-coindoubleme-100-profit-in-100-hrs-10-instant-ref-pay-990352 - [146365 Payouts] CoinDouble.me - 100% PROFIT in 100 HRS - 10% INSTANT REF PAY
https://bitcointalksearch.org/topic/simpleponzi-old-topic-989643 - ★★★Simpleponzi★★★ (Old topic)
https://bitcointalksearch.org/topic/doublescoininfo-100-profit-in-100-hrs-10-instant-ref-pay-979668 - DoublesCoin.info 100% PROFIT in 100 HRS - 10% INSTANT REF PAY
https://bitcointalksearch.org/topic/the-real-scam-alert-972251 - The Real Scam Alert!
https://bitcointalksearch.org/topic/btcgainscom-scam-777026 - BTCGains.com SCAM
https://bitcointalksearch.org/topic/6170-payouts-coinsdoublecom-100-profit-in-100-hrs-10-instant-ref-pay-928328 - [6170 Payouts] CoinsDouble.Com - 100% PROFIT in 100 HRS - 10% INSTANT REF PAY
https://bitcointalksearch.org/topic/bitobitsbiz-8-24-and-48-hour-ponzi-games-25x-your-btc-new-percentages-992008 - BitOBits.BIZ 8, 24, and 48 Hour Ponzi Games - 2.5x YOUR BTC - NEW PERCENTAGES
https://bitcointalksearch.org/topic/bitcoin-video-casino-over-500-btc-in-progressive-jackpots-130242 - Bitcoin Video Casino -- New .0001 BTC Credit sizes! [UPDATED 12/04/2013]
https://bitcointalksearch.org/topic/crypterestcom-not-all-paid-1015974 - crypterest.com not all paid!!!
https://bitcointalksearch.org/topic/212149-payouts-hourlycoinscom-1-payouts-every-hour-100-profit-in-200hrs-1000879 - [212149 Payouts] HourlyCoins.Com - 1% payouts every hour (100% PROFIT in 200HRS)
https://bitcointalksearch.org/topic/yeldcontrol-overview-and-list-of-all-bitcoin-related-investor-based-games-977932 - [YeldControl] Overview and list of all Bitcoin related investor-based games
https://bitcointalksearch.org/topic/cryptomulti-x11-x10-25-btc-in-two-games-time-and-number-1008261 - CRYPTOMULTI choose x1.1 / x10 (3 BTC invested)
https://bitcointalksearch.org/topic/cryptosx2-double-your-coins-100-btc-invested-1042089 - CRYPTOSX2 double your coins! 820 payments (87 BTC)!
https://bitcointalksearch.org/topic/6900paid-bitsmartco-300-return-investor-game-free-60satm-refferal-1028013 - 6900Paid+★ BitSmart.co ★ 300% return ★ Investor Game ★ Free 60sat/m ★ Refferal
https://bitcointalksearch.org/topic/invcryptcom-10-daily-forever-0416666667-hourly-instant-withdraw-1042946 - >>>InvCrypt.com-10% Daily Forever - 0,416666667% Hourly - Instant Withdraw<<<
https://bitcointalksearch.org/topic/m.10042063 - Re: Bitcoin wallet creation
https://bitcointalksearch.org/topic/m.10022643 - Re: riding the wave of the price fluctuation
https://bitcointalksearch.org/topic/m.10019746 - Re: limiting bitcoin spending
https://bitcointalksearch.org/topic/m.10019222 - Re: post an interesting photo
https://bitcointalksearch.org/topic/m.9863425 - Re: accepting bitcoins online
https://bitcointalksearch.org/topic/m.9828881 - Re: creating accounts in bitcointalk
https://bitcointalksearch.org/topic/m.9261507 - Re: Count to 1,000,000
https://bitcointalksearch.org/topic/m.9076726 - Re: accepting bitcoin online (self moderated thread)
https://bitcointalksearch.org/topic/m.9075839 - Re: how to get ads in bitcointalk
https://bitcointalksearch.org/topic/m.8828694 - Re: Count to 1,000,000
https://bitcointalksearch.org/topic/m.8738261 - Re: growing my btc
https://bitcointalksearch.org/topic/m.8737633 - Re: Count to 1,000,000
https://bitcointalksearch.org/topic/m.8375075 - Re: How much will bitcoin go to?
https://bitcointalksearch.org/topic/m.10091102 - Re: Investing in penny stocks (self moderated thread)
https://bitcointalksearch.org/topic/m.10052528 - Re: arbitrage trading
https://bitcointalksearch.org/topic/m.9958093 - Re: popular bitcoin techniques
https://bitcointalksearch.org/topic/m.9955895 - Re: money and bitcoin
https://bitcointalksearch.org/topic/m.7942894 - Re: large bitcoin network fee
https://bitcointalksearch.org/topic/m.7932668 - Re: big exchange
https://bitcointalksearch.org/topic/m.7737449 - Re: investing in btc (self moderated)
https://bitcointalksearch.org/topic/m.7735034 - Re: silkroad
https://bitcointalksearch.org/topic/m.11198958 - Re: allocating private keys to an address
https://bitcointalksearch.org/topic/m.11198503 - Re: cracking private keys
https://bitcointalksearch.org/topic/m.11163147 - Re: how do I make new threads?
https://bitcointalksearch.org/topic/m.10273598 - Re: making money with bitcoin (self moderated)
https://bitcointalksearch.org/topic/m.10201112 - Re: gambling on more than one site at a time
https://bitcointalksearch.org/topic/m.9925157 - Re: mining a bitcoin
https://bitcointalksearch.org/topic/m.8322724 - Re: Simple faucets
https://bitcointalksearch.org/topic/m.8260919 - Re: Just-Dice.com : now with added CLAMs : Play or Invest
https://bitcointalksearch.org/topic/closed-718790 - closed
https://bitcointalksearch.org/topic/m.8164226 - Re: Bitcoin block times
https://bitcointalksearch.org/topic/flawed-provably-fair-systems-668378 - Flawed Provably Fair Systems
https://bitcointalk.org/index.php?topic=769405.0;all - [CONCEPT] Bitcoin Candy Crush Game
https://bitcointalk.org/index.php?topic=811224.0;all - Need investors for 99% successful project
https://bitcointalk.org/index.php?topic=809026.0;all - ONEDICE - Real gambling experience | INVEST | Faucet | Instant Withdraw
https://bitcointalk.org/index.php?topic=819254.0;all - DO NOT PLAY AT FAIRPROOF- 4.3BTC Locked in account for over a week, cant cashout
https://bitcointalksearch.org/topic/bit777com-we-accept-doge-play-with-btcltcnmcppcxpmftcdrkdoge-183798 - ♠ Bit777.com ♠ WE ACCEPT DOGE! Play with BTC/LTC/NMC/PPC/XPM/FTC/DRK/DOGE!
https://bitcointalksearch.org/topic/777coin-many-games-progressive-slot-jackpot-5-years-238323 - █ ★777Coin★ █ ✔ Full Range of Games! ✔ Instant Withdraw! ✔ 24,596 mBTC Jackpot!
https://bitcointalksearch.org/topic/peerbet-20-out-drk-peerbetorgpeerdiceorg-invest-03-edge-dice-btcalts-280487 - PEERBET 2.0 OUT! *DRK*! Peerbet.org/PeerDice.org INVEST 0.3% Edge! Dice BTC/Alts
https://bitcointalksearch.org/topic/3-6dicecom-playinvest-free-btc09-housemobile-and-ipad-support-268906 - ★☆★3-6dice.com-Play/Invest ★☆★ [FREE BTC][0.9% House][Mobile and ipad support!]
https://bitcointalk.org/index.php?topic=275012.0;all - [Provably Fair] CaesarBIT.EU - Bitcoin Casino [FREE CHIPS PROMO]
https://bitcointalk.org/index.php?topic=851611.0;all - Insured gambling. Get Per Cent of your Net Loss back.
https://bitcointalksearch.org/topic/balloonbitcom-is-really-paying-894357 - BalloonBit.com Is really Paying??
https://bitcointalksearch.org/topic/prcdiceeu-largest-dice-invest-site-open-since-2013-chat-play-invest-663326 - PRCDice.eu - Largest Dice invest site - Open since 2013! Chat, Play, Invest!
https://bitcointalksearch.org/topic/shutting-down-dicebitcoin-be-the-bank-1-house-edge-716312 - [SHUTTING DOWN] [DiceBitco.in | BE THE BANK ! | 1% House Edge]
https://bitcointalk.org/index.php?topic=287653.0;all - FairProof - PLEASE DO NOT PLAY AT FAIRPOOF.COM
https://bitcointalksearch.org/topic/primedicecom-since-2013-longest-running-crypto-casino-113-btc-jackpot-208986 - Primedice.com | Most Popular & Trusted Bitcoin Game | Huge Community | Free BTC
https://bitcointalk.org/index.php?topic=1041972.0;all - ★ BitPoker.io - A New Poker Experience! - Levelled Faucet - LAUNCH GIVEAWAY ★
https://bitcointalksearch.org/topic/re-read-now-967149 - Re: read now!
https://bitcointalksearch.org/topic/35btc-invested-nextponzicom-weekly-reset-100-automatic-130-payout-921851 - [35BTC INVESTED] NextPonzi.com | Weekly Reset | 100% AUTOMATIC | 130% Payout
https://bitcointalksearch.org/topic/btc-pyramidcom-the-unique-ponzi-with-a-backup-wallet-of-300-btc-924004 - BTC-pyramid.com - The unique ponzi with a backup wallet of 300 btc.
https://bitcointalksearch.org/topic/5kusd-deposited-investcryptoscom-30-cryptos-100-in-100-hours-5-referral-earning-1032537 - ⇛⇛ [$5kUSD+ DEPOSITED] INVESTCRYPTOS.com - 30+ Cryptos - 100% in 100 Hours - 5% Referral Earning ⇚⇚
https://bitcointalksearch.org/topic/charityponzi-125-all-fees-repaid-to-scammed-investors-930186 - CharityPonzi - 125% - all fees repaid to scammed investors
https://bitcointalksearch.org/topic/multibtcnet-double-your-btc-that-easy-completely-transparent-fast-payouts-922463 - multiBTC.net # Double your BTC that easy # Completely transparent # Fast payouts
https://bitcointalksearch.org/topic/bugs-in-ponzi-script-widespread-present-in-almost-all-ponzis-here-924286 - Bugs in ponzi script. Widespread. Present in almost all ponzis here.
https://bitcointalksearch.org/topic/input-requested-from-ponzi-users-936716 - Input Requested from Ponzi Users
https://bitcointalksearch.org/topic/1weekponz-130-profit-website-100-automated-1-confirmation-3-fee-923506 - ★★ 1WeekPonz ★ 130% Profit ★ WEBSITE ★ 100% Automated ★ 1 Confirmation ★ 3% Fee
https://bitcointalksearch.org/topic/ponzi-news-collapsing-ones-working-ones-new-ones-920322 - PONZI NEWS - Collapsing ones? Working ones? New ones?
https://bitcointalksearch.org/topic/doubling-of-bitcoins-658125 - "Doubling" of bitcoins
https://bitcointalksearch.org/topic/advantage-investments-10-return-with-an-advantage-over-the-house-901113 - ADVANTAGE INVESTMENTS - 10% Return With An Advantage Over The House
https://bitcointalksearch.org/topic/btcinvclub-bitcoin-investment-up-to-12-daily-profit-704388 - ★☆★ BtcInv.club | Bitcoin Investment |UP to 12% Daily Profit ★☆★
https://bitcointalksearch.org/topic/first-ponzi-service-731435 - First Ponzi Service
https://bitcointalksearch.org/topic/unmoderated-bit-investorscom-independent-discussion-no-longer-paying-703436 - [Unmoderated] Bit-Investors.com Independent Discussion - ►NO LONGER PAYING
https://bitcointalksearch.org/topic/novelty-shop-bitcointalk-accounts-amazon-itunes-prepaid-visa-cards-and-more-655441 - Novelty Shop - BitcoinTalk Accounts, Amazon, iTunes, Prepaid VISA cards and more
https://bitcointalksearch.org/topic/moreia-04-08btc-needed-10-15-interest-7-days-2-options-final-phases-909632 - Moreia - 0.4-0.8BTC needed 10%-15% interest, 7 days, 2 OPTIONS. [FINAL PHASES]
https://bitcointalksearch.org/topic/offering-loans-772348 - Offering loans
https://bitcointalksearch.org/topic/n-015btc-loan-for-hosting-fees-10-interest-in-3-days-921904 - [N] 0.15BTC loan for hosting fees. 10% interest in 3 days
https://bitcointalksearch.org/topic/borrowing-thread-moreia-894044 - Borrowing thread - Moreia
https://bitcointalksearch.org/topic/0075btc-loan-needed-5-interest-within-24-hours-919496 - 0.075BTC loan needed // 5% interest within 24 hours
https://bitcointalksearch.org/topic/request-1btc-loan-48-hour-repayment-723865 - [REQUEST] 1BTC Loan - 48 Hour Repayment
https://bitcointalksearch.org/topic/magic-loans-escrow-829497 - Magic Loans & Escrow
https://bitcointalksearch.org/topic/blazedouts-loans-890635 - Blazedout's Loans
https://bitcointalksearch.org/topic/loan-request-050btc-collateral-included-10-interest-055btc7-days-901169 - Loan Request: 0.50BTC, Collateral Included -- 10% interest, 0.55BTC/7 days
https://bitcointalksearch.org/topic/need-a-loan-done-936619 - Need a loan. (Done)
https://bitcointalksearch.org/topic/offering-up-to-4btc-loans-collateral-required-775288 - OFFERING up to 4BTC loans - collateral required
https://bitcointalksearch.org/topic/loan-request-065btc-collateral-included-10-interest-0726btc7-days-905960 - Loan Request: 0.65BTC, Collateral Included -- 10% Interest, 0.726BTC/7 Days
https://bitcointalksearch.org/topic/need-a-unsecured-loan-between-1-and-10-btc-285532 - Need a unsecured Loan between 1 and 10 BTC
https://bitcointalksearch.org/topic/cxloan-program-providing-loans-with-without-collateral-762344 - CXLoan Program | Providing Loans with / Without Collateral
https://bitcointalksearch.org/topic/bitdiceme-registered-casino-975399 - BITDICE.ME - CRYPTO CASINO - DICE - BLACKJACK - >100BTC MAX PROFIT - 1 YEAR OLD
https://bitcointalksearch.org/topic/btcinvest-is-a-scam-run-by-thegambler-a-known-scammer-584599 - BTCInvest is a SCAM run by TheGambler, a known SCAMMER
https://bitcointalksearch.org/topic/bot-for-primedice-for-free-660663 - BOT for PrimeDice for free!
https://bitcointalksearch.org/topic/seuntjies-dicebot-multi-site-multi-strategy-betting-bot-for-dice-with-charts-307425 - DiceBot (Martingale, Labouchere) for Just-Dice, PRC, 999dice and safedice
https://bitcointalksearch.org/topic/primedice-3-release-date-announced-721250 - Primedice 3 - RELEASE DATE ANNOUNCED
https://bitcointalksearch.org/topic/re-primedice-most-popular-trusted-bitcoin-game-huge-community-free-btc-325145 - Re: Primedice | Most Popular & Trusted Bitcoin Game | Huge Community | Free BTC (fake title)
https://bitcointalksearch.org/topic/bitzuocom-2hour-for-72-hours-transaction-log-no-max-professional-593923 - BitZuo.com | 2%/hour for 72 hours! | Transaction Log | No Max. | Professional
https://bitcointalksearch.org/topic/re-simple-faucets-736559 - Re: Simple faucets
https://bitcointalksearch.org/topic/primedice-200000000-bets-giveaway-free-001-btc002-btc-over-1k-so-far-323488 - PrimeDice 200,000,000 bets giveaway Free 0.01 BTC/0.02 BTC! - Over $1k so far!
https://bitcointalksearch.org/topic/re-gambling-altcoins-594951 - Re: gambling altcoins
https://bitcointalksearch.org/topic/win88me-bitcoin-dice-lotto-rpsls-632943 - WIN88.ME - BITCOIN DICE | LOTTO | RPSLS
https://bitcointalksearch.org/topic/re-referring-to-dice-sites-731056 - Re: referring to dice sites
https://bitcointalksearch.org/topic/re-primedice-most-popular-trusted-bitcoin-game-huge-community-free-btc-326042 - Re: Primedice | Most Popular & Trusted Bitcoin Game | Huge Community | Free BTC (fake title)
https://bitcointalksearch.org/topic/satoshigemcom-crush-gems-with-btcdoge-muerte-cards-20-ref-bonus-555362 - ♦♦ SatoshiGem.com | Crush Gems with BTC/DOGE | MUERTE CARDS! | 20% REF BONUS ♦♦
https://bitcointalksearch.org/topic/primedice-vs-dicebitco-vs-edendice-735091 - Primedice vs Dicebitco vs Edendice
https://bitcointalksearch.org/topic/re-max-betting-on-dice-sites-303997 - Re: max betting on dice sites
https://bitcointalksearch.org/topic/dooglus-lost-25-btc-732048 - dooglus lost 25 BTC
https://bitcointalksearch.org/topic/closed-632316 - closed
https://bitcointalksearch.org/topic/fastbluffcom-1-million-bets-1-house-edge-come-chat-665824 - Fastbluff.com 1 Million+ bets | 1% House Edge | Come Chat!
https://bitcointalksearch.org/topic/re-fair-dice-sites-577844 - Re: fair dice sites
https://bitcointalksearch.org/topic/best-looking-bitcoin-game-poll-627909 - Best Looking Bitcoin Game [POLL]
https://bitcointalksearch.org/topic/what-is-your-latest-streak-596311 - What is your latest streak?
https://bitcointalksearch.org/topic/every-dice-investment-diary-621949 - Every dice investment diary.
https://bitcointalksearch.org/topic/new-autoponzicom-secure-automatic-125-instant-returns-5-day-rounds-924997 - >[NEW] AutoPonzi.com | Secure + Automatic | 125% INSTANT Returns | 5 Day Rounds<
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https://bitcointalksearch.org/topic/playing-hyips-and-who-to-avoid-avoid-bitcoin-trader-rockwell-partnerscom-589404 - Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com
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https://bitcointalksearch.org/topic/--947235 - ..
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https://bitcointalksearch.org/topic/all-sites-from-this-section-are-scam-1022435 - All sites from this section are SCAM
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https://bitcointalksearch.org/topic/yeldcontrol-overview-and-list-of-all-bitcoin-related-investor-based-games-977932 - [YeldControl] Overview and list of all Bitcoin related investor-based games
https://bitcointalksearch.org/topic/scam-at-start-warning-1000177 - SCAM at start! ~~~WARNING~~~
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https://bitcointalksearch.org/topic/delete-1018277 - [DELETE]
https://bitcointalksearch.org/topic/delete-1018279 - [DELETE]
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https://bitcointalksearch.org/topic/m.10022643 - Re: riding the wave of the price fluctuation
https://bitcointalksearch.org/topic/m.10019746 - Re: limiting bitcoin spending
https://bitcointalksearch.org/topic/m.10019222 - Re: post an interesting photo
https://bitcointalksearch.org/topic/m.9863425 - Re: accepting bitcoins online
https://bitcointalksearch.org/topic/m.9828881 - Re: creating accounts in bitcointalk
https://bitcointalksearch.org/topic/m.9261507 - Re: Count to 1,000,000
https://bitcointalksearch.org/topic/m.9076726 - Re: accepting bitcoin online (self moderated thread)
https://bitcointalksearch.org/topic/m.9075839 - Re: how to get ads in bitcointalk
https://bitcointalksearch.org/topic/m.8828694 - Re: Count to 1,000,000
https://bitcointalksearch.org/topic/m.8738261 - Re: growing my btc
https://bitcointalksearch.org/topic/m.8737633 - Re: Count to 1,000,000
https://bitcointalksearch.org/topic/m.8375075 - Re: How much will bitcoin go to?
https://bitcointalksearch.org/topic/m.10091102 - Re: Investing in penny stocks (self moderated thread)
https://bitcointalksearch.org/topic/m.10052528 - Re: arbitrage trading
https://bitcointalksearch.org/topic/m.9958093 - Re: popular bitcoin techniques
https://bitcointalksearch.org/topic/m.9955895 - Re: money and bitcoin
https://bitcointalksearch.org/topic/m.7942894 - Re: large bitcoin network fee
https://bitcointalksearch.org/topic/m.7932668 - Re: big exchange
https://bitcointalksearch.org/topic/m.7737449 - Re: investing in btc (self moderated)
https://bitcointalksearch.org/topic/m.7735034 - Re: silkroad
https://bitcointalksearch.org/topic/m.11198958 - Re: allocating private keys to an address
https://bitcointalksearch.org/topic/m.11198503 - Re: cracking private keys
https://bitcointalksearch.org/topic/m.11163147 - Re: how do I make new threads?
https://bitcointalksearch.org/topic/m.10273598 - Re: making money with bitcoin (self moderated)
https://bitcointalksearch.org/topic/m.10201112 - Re: gambling on more than one site at a time
https://bitcointalksearch.org/topic/m.9925157 - Re: mining a bitcoin
https://bitcointalksearch.org/topic/m.8322724 - Re: Simple faucets
https://bitcointalksearch.org/topic/m.8260919 - Re: Just-Dice.com : now with added CLAMs : Play or Invest
https://bitcointalksearch.org/topic/closed-718790 - closed
https://bitcointalksearch.org/topic/m.8164226 - Re: Bitcoin block times
May 11, 2015, 12:32:00 PM
Yes in the U.S., you cannot be retried if you are found not guilty for the same crime. However if you approach a law enforcement agency with flimsy evidence of a crime, and not enough evidence to establish probable cause then when additional evidence is presented to them they may not take it as seriously (thinking I am crying wolf ect) and they are less likely to spend additional of their limited resources investigating a case.
I am not sure if any of TheGamblers posts were undeleted however I do know that the posts in a number of his scam threads were undeleted, notably his bitcoin stocks thread, and a few others I believe, I think bit-dividends is another one and two or three others.
TheGamblers posts are not one liners. They have mostly been edited to make it look like he is responding to random threads with one liners. If you go to his post history then click on the posts he was making then you will see that he edited the posts and moved the threads he created. The conversations within the threads he created are very different from what he edited his posts to.
I am not sure if any of TheGamblers posts were undeleted however I do know that the posts in a number of his scam threads were undeleted, notably his bitcoin stocks thread, and a few others I believe, I think bit-dividends is another one and two or three others.
TheGamblers posts are not one liners. They have mostly been edited to make it look like he is responding to random threads with one liners. If you go to his post history then click on the posts he was making then you will see that he edited the posts and moved the threads he created. The conversations within the threads he created are very different from what he edited his posts to.
May 11, 2015, 12:05:24 PM
Not sure you understand how the legal system works. [In US] a person may not be retried for the same crime if found innocent. This doesn't mean that he could not be charged with a crime if sufficient evidence surfaces at a later date. In other words, if I report a murder and there's not enough evidence to press charges, you can be reasonably sure that the murderer will be charged if I come up with the smoking gun at a later date. So no, reporting him now would not "result in an open and closed case in his favor," not unless the case goes to trial & he's acquitted. Pretty sure Australian law is similar.
BTW, which posts of TheGambler were restored? Looking at his profile, he has 101 posts & hero status, and the few posts I've clicked on are irrelevant one-liners?
Edit: Or was some other account restored?
BTW, which posts of TheGambler were restored? Looking at his profile, he has 101 posts & hero status, and the few posts I've clicked on are irrelevant one-liners?
Edit: Or was some other account restored?
May 11, 2015, 11:58:50 AM
I will research and get a list for you within 24 hours. Thanks.
You request is too broad/complicated. I can't do most of that stuff automatically.
Give me a list of topics and I'll restore posts by those users that used to be in those topics.
After I restore the posts, give me a (preferably short) list of posts that you want the edit logs for. I can't unedit posts automatically.
Give me a list of topics and I'll restore posts by those users that used to be in those topics.
After I restore the posts, give me a (preferably short) list of posts that you want the edit logs for. I can't unedit posts automatically.
May 11, 2015, 11:53:15 AM
You request is too broad/complicated. I can't do most of that stuff automatically.
Give me a list of topics and I'll restore posts by those users that used to be in those topics.
After I restore the posts, give me a (preferably short) list of posts that you want the edit logs for. I can't unedit posts automatically.
Give me a list of topics and I'll restore posts by those users that used to be in those topics.
After I restore the posts, give me a (preferably short) list of posts that you want the edit logs for. I can't unedit posts automatically.
May 11, 2015, 11:21:08 AM
theymos has already restored a number of James's threads from self moderated threads prior to me finding his dox, however James recently deleted his posts on his accounts that were not banned. As of now the evidence against him is flimsy at best because of the lack of posts so contacting them now would likely result in an open and closed case in his favor which is not what I want.
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