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So You Want to Invest in a HYIP/Ponzi Program? Gambling
Today I attempted to integrate Ponzi sites into this page by asking people to pr…
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n/a | btcmania | March 26, 2014, 11:08:16 AM |
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✪ 120cycle.net - Bitcoin Cycler 120% - Support & Feedback Thread Gambling
It just seems odd that out of ALL the topics on here (investing, mining, bitcoin…
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n/a | btcmania | March 26, 2014, 11:01:18 AM |
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Discussion about RitzGrandCasino Games and rounds
Feedback doesn't really matter if they're not on the trusted list. People will l…
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n/a | btcmania | March 26, 2014, 10:57:09 AM |
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Discussion about RitzGrandCasino Games and rounds
One negative feedback left doesn't equal one point.I could care less if one nega…
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n/a | btcmania | March 26, 2014, 10:38:49 AM |
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✪ 120cycle.net - Bitcoin Cycler 120% - Support & Feedback Thread Gambling
^ you just registered here todaySo either you're the website operator or you're…
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n/a | btcmania | March 26, 2014, 10:31:53 AM |
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Discussion about RitzGrandCasino Games and rounds
Thread started by a guy with -6 trust seems legit.He's a nice neutral Trust: of…
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n/a | btcmania | March 26, 2014, 10:25:06 AM |
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Discussion about RitzGrandCasino Games and rounds
Thread started by a guy with -6 trust seems legit.
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n/a | btcmania | March 26, 2014, 07:24:05 AM |
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Payeer bank transfer - anyone have any experience with them? Altcoin Discussion
Payeer's fees are too high. They also have a pathetic interface (numerous transa…
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n/a | btcmania | March 26, 2014, 07:10:34 AM |
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✪ 120cycle.net - Bitcoin Cycler 120% - Support & Feedback Thread Gambling
Your just going to ruin your reputation doing this.p.s. it's "you're"In other wo…
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n/a | btcmania | March 26, 2014, 06:08:41 AM |
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300% Payout Game| CoinCompound.net Gambling
The "people" that use the ponzi sites are just going to be sock puppet accounts…
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n/a | btcmania | March 26, 2014, 05:46:19 AM |
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So You Want to Invest in a HYIP/Ponzi Program? Gambling
So You Want to Invest in an HYIP/Ponzi Program?UPDATED MARCH 26, 2014Revision Lo…
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n/a | btcmania | March 17, 2014, 07:06:24 PM |
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Official List of ponzi sites idea Gambling
Hi thereAs you are aware, the forums have been growing full of sewage lately wit…
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n/a | btcmania | March 26, 2014, 04:18:19 AM |
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✪ 120cycle.net - Bitcoin Cycler 120% - Support & Feedback Thread Gambling
I'm beginning to suspect we have sock puppets on this thread.As I said your plan…
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n/a | btcmania | March 26, 2014, 05:53:39 AM |
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✪ 120cycle.net - Bitcoin Cycler 120% - Support & Feedback Thread Gambling
I'm beginning to suspect we have sock puppets on this thread.
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n/a | btcmania | March 26, 2014, 05:43:59 AM |
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BTC Ponzi (btc.fairponzi.com) Gambling
https://bitcointalk.org/index.php?topic=531399.0
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n/a | btcmania | March 26, 2014, 04:53:45 AM |
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300% Payout Game| CoinCompound.net Gambling
Rather than listen to people cry scam, when they've never played it... please se…
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n/a | btcmania | March 26, 2014, 04:51:01 AM |
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[FastBluff.com] Contests & Promotion Thread [FREE BTC] Games and rounds |
n/a | btcmania | March 25, 2014, 04:55:34 PM |
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How i lost respect for Cryptsy Altcoin Discussion
Cryptsy has had many many many months to fix their trading engine. I gave it ano…
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n/a | btcmania | March 25, 2014, 04:36:46 PM |
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BitDoubler.org - Double Your BTC (get back your deposit x2) Investor-based games
As long as there are fools willing to part with their money we will have Ponzi's…
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n/a | btcmania | March 25, 2014, 02:39:55 PM |
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Fucking Ponzi's and the idiots that buy into them + List of Shills Investor-based games
I previously gave credit to btcmania for understanding ponzi's but questioned hi…
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n/a | btcmania | March 25, 2014, 06:48:43 AM |
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✪ 120cycle.net - Bitcoin Cycler 120% - Support & Feedback Thread Gambling
It's not a dressed up scam, it's a gamble which is why it goes in the gambling f…
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n/a | btcmania | March 25, 2014, 07:08:19 AM |
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✪ 120cycle.net - Bitcoin Cycler 120% - Support & Feedback Thread Gambling
1) is it a gambing game - NO2) is it a ponzi - YES3) do ponzi's keep operating u…
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n/a | btcmania | March 25, 2014, 05:55:11 AM |
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Fucking Pyramind & Chaingames. The idiots that buy into them + List of Shills Gambling
It's hilarious to see these gambling promoters cry like pu55ies when someone pos…
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n/a | btcmania | March 25, 2014, 03:53:51 AM |
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Fucking Ponzi's and the idiots that buy into them + List of Shills Investor-based games
I'll save passion for the ponzi operators, obvious shills will get listed, sucke…
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n/a | btcmania | March 25, 2014, 04:02:28 AM |
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BTC Ponzi (btc.fairponzi.com) Gambling
Some people like to gamble on Ponzi's instead of your casino. Let them... it's t…
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n/a | btcmania | March 24, 2014, 07:12:12 PM |
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So You Want to Invest in a HYIP/Ponzi Program? Gambling |
n/a | btcmania | March 23, 2014, 08:05:55 AM |
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Fucking Ponzi's and the idiots that buy into them + List of Shills Investor-based games
I wonder who is still using these ponzis, when it should be common knowledge tha…
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n/a | btcmania | March 23, 2014, 09:25:44 AM |
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♦♦♦♦♦CoinSino7♦♦♦♦♦ FREE 0.5 BTC!!!♦♦♦♦♦ Games and rounds
13.12 The relevant wagering requirement must be met before you can withdraw any…
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n/a | btcmania | March 23, 2014, 04:25:41 AM |
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Mtgox lying about how they found the 200k coins Service Discussion
Mark's not lying, you guys are so prejudiced and wrong.The 'old wallet format' w…
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n/a | btcmania | March 21, 2014, 07:10:36 AM |
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Ponzimatic.net | 120% ponzi | The only ponzi with refunds! | Fast & automated Investor-based games
Riverboat's gambling site must be losing to the Ponzi's thus the vendetta.Ponzi'…
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n/a | btcmania | March 21, 2014, 04:10:26 AM |
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Twelverized 12% Daily Profit For 12 Days On Bitcoins Games and rounds
SCAM- Non payment complaints from dozens ofpeople- Only referrers (those who bri…
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n/a | btcmania | March 20, 2014, 10:37:42 PM |
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Spixel Ponzi shill, and slander king Scam Accusations
You play with the bull, you get the horns.
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n/a | btcmania | March 20, 2014, 10:26:28 AM |
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Barclays Account Under Review Trading Discussion
Take a look at the Barclay's 'staff'. They are either movie stars like Meryl Str…
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n/a | btcmania | March 20, 2014, 05:07:29 AM |
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R&O Real Estate 5%-20% DAILY!! All Alt Coins Accepted!! Gambling
scam, and they took the site down
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n/a | btcmania | March 20, 2014, 05:01:33 AM |
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help my money is stuck on block chain Bitcoin Technical Support
I sent it from one SITE to another SITE... im sorry but thats the most specific…
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n/a | btcmania | March 19, 2014, 09:01:28 AM |
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BarclaysClub 9% daily interest. 190% return. No withdraw fees Gambling
https://bitcointalk.org/index.php?topic=520086.msg5754927#msg5754927Do Your Home…
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n/a | btcmania | March 18, 2014, 05:45:32 PM |
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So You Want to Invest in a HYIP/Ponzi Program? Gambling
1) You are massively retarded and genuinely didn't realist it was a ponzi despit…
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n/a | btcmania | March 19, 2014, 07:52:24 AM |
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Vault of Satoshi asks What Coins Do You Want to See? Altcoin Discussion
Just a comment on VoS. I've been with them for months now and these guys are sol…
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n/a | btcmania | March 19, 2014, 07:02:51 AM |
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[HYIP] BTCROCKET - 3.5% Weekly Return, 182% Annual Return, 910% 5 Year Return Games and rounds
Get da fuq out of here.
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n/a | btcmania | March 19, 2014, 06:37:27 AM |
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So You Want to Invest in a HYIP/Ponzi Program? Gambling
I tried Leancy, got in early March and thought I had time to get out safe. Nope.…
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n/a | btcmania | March 19, 2014, 06:34:57 AM |
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So You Want to Invest in a HYIP/Ponzi Program? Gambling
These guys like to use doctor/medical photos for their fake admins... what else…
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n/a | btcmania | March 19, 2014, 02:43:14 AM |
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So You Want to Invest in a HYIP/Ponzi Program? Gambling
I tried Leancy, got in early March and thought I had time to get out safe. Nope.…
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n/a | btcmania | March 18, 2014, 05:47:18 PM |
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So You Want to Invest in a HYIP/Ponzi Program? Gambling
A fool and his money are soon parted.Funny, that was going to be my closing line…
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n/a | btcmania | March 17, 2014, 07:43:17 PM |
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[SCAM] Leancy Ltd - Bitcoin Investment - 150% Return & 5% Daily Interest Games and rounds
The new Leancy : https://www.rockwell-partners.com/?agent=885 Yet you included y…
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n/a | btcmania | March 16, 2014, 04:30:21 PM |
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[SCAM] Leancy Ltd - Bitcoin Investment - 150% Return & 5% Daily Interest Games and rounds
Hello, Please note that we are not hosting your mention site. You need to contac…
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n/a | btcmania | March 15, 2014, 11:54:14 PM |
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Ponzi Killer inside-- 2 Down!!! Shill list inside Investor-based games
Do you have a link to support's chat? I couldn't understand what I did find and…
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n/a | btcmania | March 15, 2014, 06:38:26 PM |
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Ponzi Killer inside-- 2 Down!!! Shill list inside Investor-based games
I don't know why I didn't think of live support. I tried mailing Blacklotus (ddo…
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n/a | btcmania | March 15, 2014, 06:29:58 PM |
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Ponzi Killer inside-- 2 Down!!! Shill list inside Investor-based games
Well it's down for me, not sure how that happened. Is someone here the king of d…
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n/a | btcmania | March 15, 2014, 06:25:58 PM |
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Ponzi Killer inside-- 2 Down!!! Shill list inside Investor-based games
Your Chinese must be quite good. I tried the email route and it bounced for me.A…
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n/a | btcmania | March 15, 2014, 06:24:53 PM |
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Ponzi Killer inside-- 2 Down!!! Shill list inside Investor-based games
I have 10 BTC (9.83 to be exact) to the person who takes down leancy.comword.I'm…
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n/a | btcmania | March 15, 2014, 06:22:20 PM |
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Ponzi Killer inside-- 2 Down!!! Shill list inside Investor-based games
I have 10 BTC (9.83 to be exact) to the person who takes down leancy.comword.
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n/a | btcmania | March 15, 2014, 06:06:41 PM |
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Ponzi Killer inside-- 2 Down!!! Shill list inside Investor-based games
Get Leancy.com shut down and I'll throw you 10 BTC free.
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n/a | btcmania | March 15, 2014, 04:39:35 PM |
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Ponzi Killer inside-- 2 Down!!! Shill list inside Investor-based games
Bitcoin is illegal in China. problem not solved even worse lolRegistering a doma…
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n/a | btcmania | March 15, 2014, 04:24:36 PM |
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Ponzi Killer inside-- 2 Down!!! Shill list inside Investor-based games
Register your site with a Chinese registrar, problem solved.Oh gee I might just…
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n/a | btcmania | March 15, 2014, 04:16:22 PM |
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Fucking Ponzi's and the idiots that buy into them + List of Shills Investor-based games
I don't see the problem *if* the website is clearly labeled as being what it is.…
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n/a | btcmania | March 15, 2014, 04:14:30 PM |
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Double your btc in 48 hours! Investor-based games
You mean multiply your btc by 0.Good one
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n/a | btcmania | March 14, 2014, 10:57:18 PM |
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[SCAM] Leancy Ltd - Bitcoin Investment - 150% Return & 5% Daily Interest Games and rounds
The soap opera drama continues....
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n/a | btcmania | March 14, 2014, 03:53:26 AM |
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[SCAM] Leancy Ltd - Bitcoin Investment - 150% Return & 5% Daily Interest Games and rounds
*UPDATE*Ryan resurfaces on Leancy's FB page (and their own blog). Claims update…
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n/a | btcmania | March 14, 2014, 01:21:16 AM |
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Avoid Leancy - Deposits could be compromised Gambling
https://bitcointalk.org/index.php?topic=448250.420updates
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n/a | btcmania | March 14, 2014, 12:45:25 AM |
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I sell 7 BTC for the price of $ 585 for one. The only one occasion. Currency exchange
With trust ratings in the red, the trade is dead.
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n/a | btcmania | March 13, 2014, 10:48:32 PM |
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Hacer 150% de beneficio en bitcoin Mexico
scam site
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n/a | btcmania | March 09, 2014, 02:32:28 PM |
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Leancy Ltd - Bitcoin Investment - 150% Return & 5% Daily Interest (FREE $5 BTC) Games and rounds
Well - one of the skype rooms is back up. So - that's, a mild something positive…
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n/a | btcmania | March 11, 2014, 07:11:57 PM |
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Leancy Ltd - Bitcoin Investment - 150% Return & 5% Daily Interest (FREE $5 BTC) Games and rounds
Just an update - I got word Leancy will start implementing a feature for Bitcoin…
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n/a | btcmania | March 08, 2014, 11:25:00 AM |
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Leancy Ltd - Bitcoin Investment - 150% Return & 5% Daily Interest (FREE $5 BTC) Games and rounds
Seems I picked a good time to send my bitcoin to these guys. An hour earlier on…
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n/a | btcmania | March 07, 2014, 09:11:13 PM |
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KODDOS hacks Leancy website, steals funds Service Discussion
We was scammed by the hosting provider KODDOS (http://www.koddos.com/)As most of…
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n/a | btcmania | March 04, 2014, 05:19:21 PM |
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Should we start New Bitcoin? Altcoin Discussion
If we created a new official Bitcoin, it would diminish the value of the old one…
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n/a | btcmania | March 07, 2014, 12:54:26 AM |
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**Breaking news** Satoshi Nakamotos identity revealed Bitcoin Discussion
http://www.thestar.com/business/tech_news/2014/03/06/man_identified_as_bitcoins_…
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n/a | btcmania | March 06, 2014, 10:40:59 PM |
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Leancy Ltd - Bitcoin Investment - 150% Return & 5% Daily Interest (FREE $5 BTC) Games and rounds
https://www.facebook.com/groups/leancy/This isn't the official page, Leancy does…
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n/a | btcmania | March 06, 2014, 02:59:45 PM |
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Funds disappeared from my Cryptsy account Altcoin Discussion
Same fucking thing. Made a sell order and my money is gone, no orders showing up…
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n/a | btcmania | March 06, 2014, 12:41:17 PM |
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What are your thoughts on Leancy.com? Service Discussion
Found this today... providing some insightshttps://www.facebook.com/groups/Leanc…
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n/a | btcmania | March 06, 2014, 09:15:41 AM |
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Leancy Ltd - Bitcoin Investment - 150% Return & 5% Daily Interest (FREE $5 BTC) Games and rounds
Up and running on my end, deposits and withdrawals not enabled nor is interest a…
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n/a | btcmania | March 06, 2014, 07:19:37 AM |
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Trusted and Scam Ponzi Site List - Increase your investors Investor-based games
NegativePonzi120.comsent 0.01 BTC March 2, never got a dimefd57735d6033ba98f72cf…
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n/a | btcmania | March 05, 2014, 01:31:04 PM |
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Leancy Ltd - Bitcoin Investment - 150% Return & 5% Daily Interest (FREE $5 BTC) Games and rounds
After the site went down though, he updated the DNS *and* renewed the domain unt…
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n/a | btcmania | March 05, 2014, 12:57:22 PM |
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Leancy Ltd - Bitcoin Investment - 150% Return & 5% Daily Interest (FREE $5 BTC) Games and rounds
Any update on this? Last I heard on Facebook, they'd found a new host and testin…
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n/a | btcmania | March 05, 2014, 09:58:02 AM |
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Cryptsy - possible phishing site Altcoin Discussion
As I type this, Cryptsy is down yet again with a 502 Bad Gateway error. While tr…
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n/a | btcmania | February 06, 2014, 03:54:31 AM |
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Mt. Gox accounts hacked ? Trading Discussion
dddd
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n/a | btcmania | February 06, 2014, 10:43:38 PM |
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Leancy - Allegedly hacked by their host - Avoid deposits Securities
We was scammed by the hosting provider KODDOS (http://www.koddos.com/)As most of…
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n/a | btcmania | March 04, 2014, 05:26:04 PM |
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Avoid Leancy - Deposits could be compromised Gambling
We was scammed by the hosting provider KODDOS (http://www.koddos.com/)As most of…
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n/a | btcmania | March 04, 2014, 05:14:48 PM |
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120% ponzi Gambling
Tried it, never got a penny back.
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n/a | btcmania | March 04, 2014, 11:13:17 PM |
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How do exchanges work (pricing/orders) Bitcoin Technical Support
Thanks for the information!
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n/a | btcmania | March 02, 2014, 11:45:09 PM |
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How do exchanges work (pricing/orders) Bitcoin Technical Support
Hi.1) I've always wondered... when you're on BTC-E and the market changes, often…
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n/a | btcmania | March 02, 2014, 10:20:01 PM |
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Leancy Ltd - Bitcoin Investment - 150% Return & 5% Daily Interest (FREE $5 BTC) Games and rounds
Why is the photo shown for "Ryan Roth" the same as this guy?https://plus.google.…
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n/a | btcmania | March 02, 2014, 10:20:15 AM |
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Scam pools! Altcoin Discussion
mining-road.com
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n/a | btcmania | March 02, 2014, 11:51:50 AM |
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I don't think we have landed on the moon yet Speculation
$10,000 is never going to happen.Too volatile a market, too little adoption by m…
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n/a | btcmania | March 01, 2014, 11:23:49 AM |
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BTC-E.com exchange - BTC/NMC/LTC/NVC/TRC/PPC/FTC/XPM - USD\EUR\RUR (fee - 0.2%) Exchanges
BTC-E - you should accept Payza payments.I don't mean: $$ -> Payza -> Paymentbas…
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n/a | btcmania | March 01, 2014, 10:18:46 AM |
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BTC-E and the wire transfer Legal
What is the story of BTC-E?!RegardsBilalRun out of Bulgaria by a character known…
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n/a | btcmania | March 01, 2014, 12:24:37 AM |
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The US Govt stole your coins - not MtGox Service Discussion
Do you find it to be a coincidence right after MtGox file for bankruptcy an arti…
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n/a | btcmania | March 01, 2014, 12:05:26 AM |
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The big VTC Vertcoin settings thread Altcoin Discussion
VTC used to be 0.0050 BTC when I began mining it. It is now 0.0033 and sinking d…
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n/a | btcmania | February 25, 2014, 07:38:48 AM |
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This article pretty much sums up all invalid arguments against bitcoin Bitcoin Discussion
Cash: a dollar is worth a dollar and always will be in your own country / BTC :…
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n/a | btcmania | February 24, 2014, 09:23:37 AM |
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This article pretty much sums up all invalid arguments against bitcoin Bitcoin Discussion
Your arguments are rather invalid too1. BTC transacitons are also instant. Confi…
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n/a | btcmania | February 24, 2014, 08:25:36 AM |
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This article pretty much sums up all invalid arguments against bitcoin Bitcoin Discussion
Really fun to read and really shows how ignorant are people.Cash is 10 times wor…
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n/a | btcmania | February 24, 2014, 08:08:55 AM |
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TiPS (aka FedoraCoin) already has working anonymous transactions. Why no fuss? Altcoin Discussion
Isn't this thing forked beyond repair? The pools I were using were resulting in…
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n/a | btcmania | February 21, 2014, 09:18:36 AM |
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SAD NEWS Mikhail Sindeyev (thecoder) has Died Suddenly Altcoin Discussion
This coin should have received more attention. A game within a wallet, who else…
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n/a | btcmania | February 18, 2014, 04:33:12 PM |
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*SCAMMER ALERT* www.usflne.com l Bitcoin=$498 norton verisign protect Send btc i Scam Accusations
How the hell could you guys not see this as a scam?1) A website offering dozens…
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n/a | btcmania | February 17, 2014, 04:19:55 AM |
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What makes a whale? Bitcoin Discussion
Yeah I'm just ranting..
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n/a | btcmania | February 14, 2014, 07:27:02 PM |
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cryptsy being unresponsive like normal.... Altcoin Discussion
Just a question that no one ever answers,If Cryptsy is soooooooooo bad, why do y…
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n/a | btcmania | February 12, 2014, 11:26:18 AM |
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Help me to understand dogecoin price increase Altcoin Discussion
I feel many people that get into cryptocurrency have little experience in how ec…
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n/a | btcmania | February 12, 2014, 12:12:04 AM |
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[ANN][DUCK]DuckDuckCoin - Kimoto Gravity Well - Genesis Egg Recovered! Announcements (Altcoins)
Any updates on being able to withdraw from http://duck.mining-road.com/ ?Still a…
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n/a | btcmania | February 12, 2014, 12:06:22 AM |
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lookism scamed me for $200 Scam Accusations
File a claim with Paypal that you didn't receive your goods. You may or may not…
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n/a | btcmania | February 11, 2014, 09:51:01 PM |
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Will the bitcoin reach $10000 one day...? Beginners & Help |
n/a | btcmania | February 11, 2014, 09:45:15 PM |
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