Hello
You don't own one but you administrate one.
When you say I have a ponzi you already say I'm a scammar
I don't say you are a scammars but anyway
Topic: Scam accusation against... Myself and my partner (Read 4519 times)
https://bitcointalksearch.org/user/funtotry-181802 funtotry
Notes of interest, he's still promoting thegambler/moriea's ponzis (cryptoinvest at the moment, haven't looked further back). If anyone is planning on bringing charges against Volpe, this guy would probably be worth a subpoena as well.
I'm not promoting them and never was.Notes of interest, he's still promoting thegambler/moriea's ponzis (cryptoinvest at the moment, haven't looked further back). If anyone is planning on bringing charges against Volpe, this guy would probably be worth a subpoena as well.
I just said I reinvested, and I got paid out. So everyone else in the thread should also be charged with promoting their ponzis? They said they got paid out, they said they are reinvesting, so they are criminals too?
The point of the HYIP section of this forum is that there is a risk, and we have all accepted that risk and understood it.
https://bitcointalksearch.org/user/funtotry-181802 funtotry
Notes of interest, he's still promoting thegambler/moriea's ponzis (cryptoinvest at the moment, haven't looked further back). If anyone is planning on bringing charges against Volpe, this guy would probably be worth a subpoena as well.
Notes of interest, he's still promoting thegambler/moriea's ponzis (cryptoinvest at the moment, haven't looked further back). If anyone is planning on bringing charges against Volpe, this guy would probably be worth a subpoena as well.
Wow bitcointalk.org was down. Just reading over this thread and found that the message from my partners alt saying that he did it got deleted...
What your partner said did not reduce that fact that you are responsible. As I mentioned to you via PM, it was your fault for giving moreia access to the private keys to the wallet that contained customer/investor fundsAgain, I did it
Btw, he didn't give me access, I gave myself access. I never intended on scamming, other situations played a role in my decisions... NextPonzi had potential, but the potential wasn't large enough to deal with my problems outside of the interwebz
I'm still waiting on that scam detector report sir! I look forward to you exposing "my" identity to the world of bitcointalk
Assume what you may "Mr Detective"
My statistics on that specific account at the time of deposit was -2.5btc
My deposit was 5.6~ BTC
My total profit down after loss is -8~
This is not to mention all of my Alts who are in sure profit, which come to more than 8btc
As well as all of my pd accounts which are all 0.01 - 3BTC in profit each thanks to the donators @ NextPonzi
Wow bitcointalk.org was down. Just reading over this thread and found that the message from my partners alt saying that he did it got deleted...
What your partner said did not reduce that fact that you are responsible. As I mentioned to you via PM, it was your fault for giving moreia access to the private keys to the wallet that contained customer/investor fundsWhen we will have the BTC back ?
Wow bitcointalk.org was down. Just reading over this thread and found that the message from my partners alt saying that he did it got deleted...
What your partner said did not reduce that fact that you are responsible. As I mentioned to you via PM, it was your fault for giving moreia access to the private keys to the wallet that contained customer/investor fundsWow bitcointalk.org was down. Just reading over this thread and found that the message from my partners alt saying that he did it got deleted...
What your partner said did not reduce that fact that you are responsible. As I mentioned to you via PM, it was your fault for giving moreia access to the private keys to the wallet that contained customer/investor fundsAgain, I did it
Btw, he didn't give me access, I gave myself access. I never intended on scamming, other situations played a role in my decisions... NextPonzi had potential, but the potential wasn't large enough to deal with my problems outside of the interwebz
I'm still waiting on that scam detector report sir! I look forward to you exposing "my" identity to the world of bitcointalk
Assume what you may "Mr Detective"
Wow bitcointalk.org was down. Just reading over this thread and found that the message from my partners alt saying that he did it got deleted...
What your partner said did not reduce that fact that you are responsible. As I mentioned to you via PM, it was your fault for giving moreia access to the private keys to the wallet that contained customer/investor fundsAgain, I did it
Btw, he didn't give me access, I gave myself access. I never intended on scamming, other situations played a role in my decisions... NextPonzi had potential, but the potential wasn't large enough to deal with my problems outside of the interwebz
I'm still waiting on that scam detector report sir! I look forward to you exposing "my" identity to the world of bitcointalk
Wow bitcointalk.org was down. Just reading over this thread and found that the message from my partners alt saying that he did it got deleted...
What your partner said did not reduce that fact that you are responsible. As I mentioned to you via PM, it was your fault for giving moreia access to the private keys to the wallet that contained customer/investor funds 
Wow bitcointalk.org was down. Just reading over this thread and found that the message from my partners alt saying that he did it got deleted...
It was mentioned on the twitter that important posts could be manually dug up from the remains, or at least attempted, if they don't appear in the backup that was restored. Try PM'ing theymos if you want him to try.
Wow bitcointalk.org was down. Just reading over this thread and found that the message from my partners alt saying that he did it got deleted...
I find it very entertaining how my watch list of ponzi threads light up with replies from their "owner" pretty much the same time as the infamous williamj2543 is also online defending his twisted motives to squeeze yet more BTC out of the community
Im not running any sites right now. I was planning to do a charity one to raise funds for this.You made (or tried to make) money off of peoples backs, knowing that at the end someone will hold a bag. This is immoral, and the cute packaging of your story does not change this at all. And now, you're using euphemisms like "charity" to make the community pay because your scam didn't work out well for you? Come on, show some balls. Get a fucking job.
I find it very entertaining how my watch list of ponzi threads light up with replies from their "owner" pretty much the same time as the infamous williamj2543 is also online defending his twisted motives to squeeze yet more BTC out of the community
Im not running any sites right now. I was planning to do a charity one to raise funds for this. the question is what kind of work could he do? anyone knows? he said he has a Black Jack script ready but didnt show it yet
I mainly do bitcoin gambling sites, I made a wheel script, dice script, coinflip script, and blackjack script but I have no vps to test this (blackjack script requires a VPS to run, my others one can have manually added balance as well).I can do web development, or more custom gambling games.
Just get your crap together, apply for a job at a local fastfood restaurant where you have a guarantee of being paid, work for a month or two and you're done. Are you a man or are you a child?
I find it very entertaining how my watch list of ponzi threads light up with replies from their "owner" pretty much the same time as the infamous williamj2543 is also online defending his twisted motives to squeeze yet more BTC out of the community
the question is what kind of work could he do? anyone knows? he said he has a Black Jack script ready but didnt show it yet
I mainly do bitcoin gambling sites, I made a wheel script, dice script, coinflip script, and blackjack script but I have no vps to test this (blackjack script requires a VPS to run, my others one can have manually added balance as well).I can do web development, or more custom gambling games.
the question is what kind of work could he do? anyone knows? he said he has a Black Jack script ready but didnt show it yet
I have decided that a good way to make this back honestly is to join a signature campaign, but I have been banned from them due to my negative trust.
How am I supposed to pay this back if I am not allowed due to my negative trust? It is a paradox. I can't make this money because I have negative trust, and I have negative trust BECAUSE I cannot make this money.
You are making it extremely hard for me in paying you back, there is honestly no reason I have to stay here and try to help.
How am I supposed to pay this back if I am not allowed due to my negative trust? It is a paradox. I can't make this money because I have negative trust, and I have negative trust BECAUSE I cannot make this money.
You are making it extremely hard for me in paying you back, there is honestly no reason I have to stay here and try to help.
How about honesty and doing the right thing? It's not going to be easy and you're going to have to work hard to recover the money but that's the price you pay. You can either try do the right thing or just walk away but you can't blame it on signature campaigns.
However, I have a hard time taking someone for serious who says he is willing to pay back scammed customers, but refuses to take his own money or to do actual work to pay them back.
I have decided that a good way to make this back honestly is to join a signature campaign, but I have been banned from them due to my negative trust.
How am I supposed to pay this back if I am not allowed due to my negative trust? It is a paradox. I can't make this money because I have negative trust, and I have negative trust BECAUSE I cannot make this money.
You are making it extremely hard for me in paying you back, there is honestly no reason I have to stay here and try to help.
How am I supposed to pay this back if I am not allowed due to my negative trust? It is a paradox. I can't make this money because I have negative trust, and I have negative trust BECAUSE I cannot make this money.
You are making it extremely hard for me in paying you back, there is honestly no reason I have to stay here and try to help.
How about honesty and doing the right thing? It's not going to be easy and you're going to have to work hard to recover the money but that's the price you pay. You can either try do the right thing or just walk away but you can't blame it on signature campaigns.
I have decided that a good way to make this back honestly is to join a signature campaign, but I have been banned from them due to my negative trust.
How am I supposed to pay this back if I am not allowed due to my negative trust? It is a paradox. I can't make this money because I have negative trust, and I have negative trust BECAUSE I cannot make this money.
You are making it extremely hard for me in paying you back, there is honestly no reason I have to stay here and try to help.
A signature campaign? Wtf?How am I supposed to pay this back if I am not allowed due to my negative trust? It is a paradox. I can't make this money because I have negative trust, and I have negative trust BECAUSE I cannot make this money.
You are making it extremely hard for me in paying you back, there is honestly no reason I have to stay here and try to help.
You seriously do not see any other way than joining a signature campaign to pay your investors back? I cannot believe it. It's the signature campaign's fault…?
If I ever owed someone money, or if I told my health insurance that they have to wait for their money because "I cannot join a signature campaign on bitcointalk right now" - how would they react?
Just take some 10% of your paycheck and pay back investors slowly. If you don't have a paycheck because you're unemployed, go to freakin Mc Donalds, work there for several weeks and you're done. They take everyone. The job is shitty, but if you're honest in your intentions, it'll do fine for that purpose.
But stop that "signature campaign" bullshit, please.
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