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Topic: The ponzi trend is getting worse. Weeklyponzi & Cryptodouble (Read 2376 times)

newbie
Activity: 52
Merit: 0
I feel like its only getting worse, because the prices of bitcoin is super lower which most operators increase the amount minimum.
legendary
Activity: 1512
Merit: 1012
These guys are amazing. They are still profiting from these things... And each thread is more "innovative" than the other one before.
member
Activity: 98
Merit: 10
It seems with ponzis that only a select few people think of it as gambling. Others think it as a sure thing.
full member
Activity: 168
Merit: 100
www.secondstrade.com - 190% return Binary option
just curious I`m aware cryptodouble disappeared like 2 days ago, is it the same owner for both if anyone knows.

Its easy for them to just set up a new ponzi site and scam users all over again .
newbie
Activity: 55
Merit: 0
just curious I`m aware cryptodouble disappeared like 2 days ago, is it the same owner for both if anyone knows.
legendary
Activity: 840
Merit: 1000
Actually, i already invest this site
Because i see i still can get profit if i invest now

I'm not sure if this site owner really honest (maybe he can be honest because he's set 5% fee, it's a huge fee)
But for now, it's still safe to invest

please dont call it investment
you are gambling. which is fine... but it has nothing to do with investing

yeah..I agree..! there is a huge diff between gambling n investment..! n ponzi's r lock on into the gambling category!
member
Activity: 70
Merit: 10
As a ReNewbie to BTC why do I see so much fraud/theft/cheating in different costumes (or naked like this one perhaps) in the BTC business world ? Is this how entrepreuners approach or use or attract to the BTC economy ?

I will be grateful to the most enlightened/inclusive answers.

Thanks

There's fucking frauds in Fiat too bro. Pyramid schemes and everything, assholes are everywhere and they found a new currency to exploit. We just need to work together to get rid of them.

I fully agree there is fraud in fiat too. But the relative percentage is very small. There is regulation in place and there is justice in place. But in the BTC economy ? I think the fraud % is much much higher. Regulation is loose and many a time, missing. And justice is well; once in a blue moon; if at all. Maybe because alt currency has a design flaw that makes it susceptible to misuse. I guess we need to accept this.

Apart from those who bought & sold (or other way round) to earn their BTCs; who is churning the most BTCs today ? I will need to include the exchanges and other service providers who seem to get "hacked" sometimes.
sr. member
Activity: 451
Merit: 250
seems to be a Ponzi fever 2015  Grin
hero member
Activity: 840
Merit: 1000
I must agree that I am so tired of seeing this websites where people get crazy investing thinking they are going to have easy money

+1, and many of them lost a lot of money finally. Cheesy They pay for their naivety in the end. Grin
hero member
Activity: 938
Merit: 1000
i have to say that, this is bad for new year 2015
in the first month of 2015, a lot of people get scam by this website
hope it will not continue for the rest month of 2015
hero member
Activity: 784
Merit: 1000
hero member
Activity: 910
Merit: 1000
There seem to be people creating new threads with new ponzi schemes targetting new people. Looks like couple of ponzis stopped paying out, and have stolen the funds now.
You do want to be careful before sending any money to the new ones.
full member
Activity: 210
Merit: 100
Well all that put btc these schemes know the risks. So I think that leads nowhere be discussing whether and legitimate or not. More in the end always someone will lose out and this without doubt.
legendary
Activity: 2002
Merit: 1051
ICO? Not even once.
I don't see why people are up in arms against open ponzies. It is not investing, not trading it is simply and purely gambling. Just like any dice or similar one dimensional games.

People know there is a good chance they end up losing and the only real risk is if the owner runs away with the coins. But why would they run if they earn quite a bit of money with with fees?

I'm not trying to defend the practice but come on, just because these are ponzies that doesn't automatically make them a scam.

sr. member
Activity: 346
Merit: 260
Yes its very high risk but people do it.
I have tried myself as everyone else was at http://www.paycoinponzi.com/ and got returns.
Even though the name says what it is there are tons of people doing it, and getting payed out,
I did for a few times and stopped.
hero member
Activity: 854
Merit: 1000
I must agree that I am so tired of seeing this websites where people get crazy investing thinking they are going to have easy money
copper member
Activity: 924
Merit: 1007
hee-ho.
Smiley we have another ponzi:

125% instant back  Shocked Shocked

https://blockchain.info/address/15CFhG9LuqC3FwdvEzFsuNSNgKJN3TC6bP


but i think it works. looks interesting because they are very new.

Is there a thread on this forum?

there is
hero member
Activity: 658
Merit: 500
Smiley we have another ponzi:

125% instant back  Shocked Shocked

https://blockchain.info/address/15CFhG9LuqC3FwdvEzFsuNSNgKJN3TC6bP


but i think it works. looks interesting because they are very new.

Is there a thread on this forum?
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
It is a game, a gambling game. As long as the owner isn't cheating by sending deposits from his own wallets early on and/or won't be running away with deposits, the game is quite decent and should be allowed to run. Of course there will be losers, but the user shouldn't be immediately labelled as a scammer if the gambling game they launch has the word ponzi in it.
sr. member
Activity: 378
Merit: 250
funny how ponzies are still popular (maybe even gaining popularity)
people wanted, want and will want to earn easy money. thats the main problem
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