| Content | Score | Started by | Date posted | ||
 |
 |
Polish-registered recyclix.com is provably a Ponzi scheme Scam Accusations
http://affiliateunguru.com/recyclix-review-genuine-opportunity-or-well-planned-s…
|
n/a | cryptodevil | July 20, 2016, 05:06:29 AM |
|
|
|
CryptoMonitor - cryptomonitor.net Investor-based games
Wow, look at Billy-big-bollocks OP with his truly huuuuuge mining farm!Going by…
|
n/a | cryptodevil | July 20, 2016, 05:00:10 AM |
|
|
|
TwentyBitcoin - twentybitcoin.com Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
|
n/a | cryptodevil | July 20, 2016, 04:57:09 AM |
|
|
|
[ $11500+ ] Forex Coral Limited ► legal company ► fast withdrawals ► 202.5% ROI Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
|
n/a | cryptodevil | July 20, 2016, 01:51:29 AM |
|
|
|
[NEW-20-07-2016] BitoStar - Nobody Does It Better Than BitoStar Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
|
n/a | cryptodevil | July 20, 2016, 04:42:44 AM |
|
|
|
please help me Reputation
Awe that's cute, you are thinking about me.For a second I was wondering why this…
|
n/a | cryptodevil | July 20, 2016, 01:49:53 AM |
|
|
|
Polish-registered recyclix.com is provably a Ponzi scheme Scam Accusations
wow, you are quite offensive and rude cryptodevil, and not humble at all.I'm sor…
|
n/a | cryptodevil | July 19, 2016, 11:40:39 AM |
|
|
|
please help me Reputation
There is nothing you can do. The negative rating is unilateral and non-negotiabl…
|
n/a | cryptodevil | July 19, 2016, 09:27:54 AM |
|
|
|
please help me Reputation
i was dumb back then when i was believing that some ponzi are real paying, then…
|
n/a | cryptodevil | July 19, 2016, 08:56:27 AM |
|
|
|
please help me Reputation
You got that rating back in March, you were warned that people who posted suppor…
|
n/a | cryptodevil | July 19, 2016, 08:10:28 AM |
|
|
|
Forex Coral Limited | legal company | instant withdrawals | 4.5-8% daily Investor-based games
We have seen many do that and at the end of three months of this forum disappear…
|
n/a | cryptodevil | July 19, 2016, 04:50:00 AM |
|
|
|
Polish-registered recyclix.com is provably a Ponzi scheme Scam Accusations
I think one day comes, when recyclix dont needs new ppls and stops the registrat…
|
n/a | cryptodevil | July 19, 2016, 04:39:21 AM |
|
|
|
cryptodevil has left negative trust on a bought account Reputation
Rather he is a scammer. Making negative rating on user accounts without any accu…
|
n/a | cryptodevil | July 19, 2016, 04:17:38 AM |
|
|
|
Bitpool.biz Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
|
n/a | cryptodevil | July 19, 2016, 03:06:27 AM |
|
|
|
MaximizeYourBTC for several days Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
|
n/a | cryptodevil | July 19, 2016, 03:05:58 AM |
|
|
|
Polish-registered recyclix.com is provably a Ponzi scheme Scam Accusations
With regards to the above deadline for everybody to have to send these scammers…
|
n/a | cryptodevil | July 19, 2016, 02:50:29 AM |
|
|
|
HASHDEN.io - Bitcoin Cloud Mining - Earn Upto 30% Profit Per Contract(72 Hours) Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
|
n/a | cryptodevil | July 19, 2016, 02:14:57 AM |
|
|
|
Bitstrade.biz - Join to our profitable family Investor-based games
So you are basically offering $1 a day to anybody who'll just stfu about the fac…
|
n/a | cryptodevil | July 19, 2016, 02:10:34 AM |
|
|
|
HASHDEN.io - Bitcoin Cloud Mining - Earn Upto 30% Profit Per Contract(72 Hours) Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
|
n/a | cryptodevil | July 19, 2016, 02:03:32 AM |
|
|
|
Bitstrade.biz - Join to our profitable family Investor-based games
We are not offering $ 100 to prove that we are not ponzi, we are offering $100 t…
|
n/a | cryptodevil | July 18, 2016, 10:35:41 AM |
|
|
|
Bitstrade.biz - Join to our profitable family Investor-based games
Friend we don't force or ask you to put any money, just get a 50 activity and co…
|
n/a | cryptodevil | July 18, 2016, 09:47:51 AM |
|
|
|
GETEASYBITCOIN.COM START TODAY Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
|
n/a | cryptodevil | July 18, 2016, 07:42:14 AM |
|
|
|
Bitstrade.biz - Join to our profitable family Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
|
n/a | cryptodevil | July 18, 2016, 07:28:59 AM |
|
|
|
[ANN] SimpleFX.com - forex broker with BTC and LTC crosses and 1:500 leverage Service Announcements
I'm not aware that would be against the forum rules, where can I find this?You '…
|
n/a | cryptodevil | July 18, 2016, 04:42:26 AM |
|
|
|
[ANN] SimpleFX.com - forex broker with BTC and LTC crosses and 1:500 leverage Service Announcements
Dear Traders,I'm SimpleFX official representative. I would like to present you o…
|
n/a | cryptodevil | July 18, 2016, 04:04:26 AM |
|
|
|
[HoldBTC | NEW] Double your bitcoin in 40 hours [2016-07-17] Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
|
n/a | cryptodevil | July 18, 2016, 03:11:29 AM |
|
|
|
Polish-registered recyclix.com is provably a Ponzi scheme Scam Accusations
...bullshit excuses which don't even make sense. . .'Proprietary Mutal Fund'? Bw…
|
n/a | cryptodevil | July 18, 2016, 02:38:55 AM |
|
|
|
Bitpool licensed Archival
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
|
n/a | cryptodevil | July 16, 2016, 07:48:16 AM |
|
|
|
Forex Coral Limited | legal company | instant withdrawals | 4.5-8% daily Investor-based games
howw should i know if the program is going to pay forever or scam? noone can kn…
|
n/a | cryptodevil | July 16, 2016, 07:43:15 AM |
|
|
|
Forex Coral Limited | legal company | instant withdrawals | 4.5-8% daily Investor-based games
i dont invest in scams,But you do. You invest in ponzi scams which masquerade as…
|
n/a | cryptodevil | July 15, 2016, 09:08:12 AM |
|
|
|
Forex Coral Limited | legal company | instant withdrawals | 4.5-8% daily Investor-based games
yes i consider those projects to be good because i always end up having profitTh…
|
n/a | cryptodevil | July 15, 2016, 08:16:23 AM |
|
|
|
Forex Coral Limited | legal company | instant withdrawals | 4.5-8% daily Investor-based games
'Coin-Gen', 'Dual-Hash' and 'Forex Coral' all seem to have the same group of fan…
|
n/a | cryptodevil | July 15, 2016, 07:39:13 AM |
|
|
|
Forex Coral Limited | legal company | instant withdrawals | 4.5-8% daily Investor-based games
'Coin-Gen', 'Dual-Hash' and 'Forex Coral' all seem to have the same group of fan…
|
n/a | cryptodevil | July 15, 2016, 07:10:19 AM |
|
|
|
[NEW] Bitpole - Double your bitcoin in 70 hours [15.07.2016] Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
|
n/a | cryptodevil | July 15, 2016, 06:03:27 AM |
|
|
|
Cloud Mining - Please help a newbie Beginners & Help
They are now selling 10 Ths @ 1 BTCNo. They are not. They are only claiming to…
|
n/a | cryptodevil | July 15, 2016, 04:09:57 AM |
|
|
|
[dobtc.win] New round start 08/07/2016. PAID 5.61715886 btc upto now Investor-based games
we are still a ponziThere, FIFY.
|
n/a | cryptodevil | July 14, 2016, 10:55:13 AM |
|
|
|
2xbtc.eu ~ 100% profit in 24 hours! Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
|
n/a | cryptodevil | July 14, 2016, 10:28:17 AM |
|
|
|
Polish-registered recyclix.com is provably a Ponzi scheme Scam Accusations
The site is now changed to chinese? Why?Wow, yes, it has changed and it is proba…
|
n/a | cryptodevil | July 14, 2016, 10:26:15 AM |
|
|
|
Forex Coral Limited | legal company | instant withdrawals | 4.5-8% daily Investor-based games
nice project This project should last long, well-adjusted 'Coin-Gen', 'Dual-Hash…
|
n/a | cryptodevil | July 14, 2016, 10:21:35 AM |
|
|
|
Is Coince.com legit ? Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
|
n/a | cryptodevil | July 14, 2016, 10:16:13 AM |
|
|
|
Minerport.com - Cloud Mining - Proof of Payments Added Investor-based games
Proof of Payments AddedNot interested in seeing money moved from one address to…
|
n/a | cryptodevil | July 14, 2016, 06:11:25 AM |
|
|
|
[dobtc.win] New round start 08/07/2016. PAID 5.61715886 btc upto now Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
|
n/a | cryptodevil | July 14, 2016, 03:51:31 AM |
|
|
|
Q: Should Lauda *really* be a moderator of bitcointalk A: no Meta
i will keep your case after thisI don't even know what that means.Fancy anothe…
|
n/a | cryptodevil | July 14, 2016, 03:43:52 AM |
|
|
|
MaximizeYourBTC for several days Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
|
n/a | cryptodevil | July 14, 2016, 03:36:52 AM |
|
|
|
I wanna invest on Coince. Is it great company ? Investor-based games
Given the recent surge of bot-posting duplicate "I got paid" sock-puppet account…
|
n/a | cryptodevil | July 14, 2016, 03:34:08 AM |
|
|
|
Q: Should Lauda *really* be a moderator of bitcointalk A: no Meta
realy..... ?? Not sure why you think posting this puts you and a good light and…
|
n/a | cryptodevil | July 14, 2016, 03:26:28 AM |
|
|
|
Forex Coral Limited | legal company | instant withdrawals | 4.5-8% daily Investor-based games
I'm horrible like you yeah. And tell me who gives a fuck about other people in t…
|
n/a | cryptodevil | July 14, 2016, 03:18:22 AM |
|
|
|
Forex Coral Limited | legal company | instant withdrawals | 4.5-8% daily Investor-based games
Proof me that I've ever cried on previous projects, plsTrue, you don't cry, you…
|
n/a | cryptodevil | July 14, 2016, 03:03:39 AM |
|
|
|
Bet4U - New Service! / NO PONZI INVOLVED - By appointment only Investor-based games
. . . .rambling excuses of a gambler. . .tl;dr: It isn't an 'Asset Management' o…
|
n/a | cryptodevil | July 14, 2016, 02:49:31 AM |
|
|
|
Coince.com - 2% Daily for 30 Days! Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
|
n/a | cryptodevil | July 13, 2016, 09:37:49 AM |
|
|
|
Unfair Negative Trust - Cryptodevil Reputation
[insert, "I have no need to scam"-based excuses here]You keep on complaining abo…
|
n/a | cryptodevil | July 13, 2016, 07:47:37 AM |
|
|
|
WoodenBTC - Best Bitcoin Doubler Platform [NEW - 2016/07/13] Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
|
n/a | cryptodevil | July 13, 2016, 07:33:45 AM |
|
|
|
Q: Should Lauda *really* be a moderator of bitcointalk A: no Meta
the problem about VOD feedbackThe problem with VOD's feedback? It references a t…
|
n/a | cryptodevil | July 13, 2016, 05:34:03 AM |
|
|
|
Polish-registered recyclix.com is provably a Ponzi scheme Scam Accusations
Maybe interesting for this discussion here: The Federal Agency for financial ser…
|
n/a | cryptodevil | July 13, 2016, 04:39:50 AM |
|
|
|
Q: Should Lauda *really* be a moderator of bitcointalk A: no Meta
man you're an alt of neotox , then go home with your fake accusationsI am? Damm…
|
n/a | cryptodevil | July 13, 2016, 03:30:22 AM |
|
|
|
▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
^^^ Hahahahaaaa! Awwwwwww, ain't it just so gosh-darn PRECIOUS!
|
n/a | cryptodevil | July 13, 2016, 03:24:03 AM |
|
|
|
Q: Should Lauda *really* be a moderator of bitcointalk A: no Meta
LOL at the sudden resurgence of self-escrowing account-seller posts and their so…
|
n/a | cryptodevil | July 13, 2016, 03:21:46 AM |
|
|
|
PRODOUBLE.COM The Best Investment [120 Hrs.|105%] - [1200 Hrs.|200%] Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
|
n/a | cryptodevil | July 13, 2016, 03:12:39 AM |
|
|
|
Douglus should remove cryptodevil from DT due to conflict of interest Reputation
I have done some research and have discovered some non-conclusive evidence that…
|
n/a | cryptodevil | July 13, 2016, 02:54:46 AM |
|
|
|
Forex Coral Limited | legal company | instant withdrawals | 4.5-8% daily Investor-based games
We have seen many do that and at the end of three months of this forum disappear…
|
n/a | cryptodevil | July 13, 2016, 02:40:29 AM |
|
|
|
Forex Coral Limited | legal company | instant withdrawals | 4.5-8% daily Investor-based games
Public Service Announcement -FYI this is the same bullshit post he was making in…
|
n/a | cryptodevil | July 12, 2016, 10:56:44 AM |
|
|
|
Forex Coral Limited - fxcoral.biz 中文 (Chinese)
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
|
n/a | cryptodevil | July 12, 2016, 10:58:43 AM |
|
|
|
Forex Coral Limited | legal company | instant withdrawals | 4.5-8% daily Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
|
n/a | cryptodevil | July 12, 2016, 03:16:46 AM |
|
|
|
A Theory Regarding HYIPs Investor-based games
Any service is fair game. If it's a scam, it'll be outed.If you genuinely want t…
|
n/a | cryptodevil | July 12, 2016, 03:02:12 AM |
|
|
|
coince.com scam or true Service Discussion
What I am saying is that for the moment they are payingConsidering they only 'pa…
|
n/a | cryptodevil | July 11, 2016, 11:12:30 AM |
|
|
|
Volcoin.biz - 5.7%-12% daily for 30 days Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
|
n/a | cryptodevil | July 11, 2016, 11:05:36 AM |
|
|
|
GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) Service Discussion
I can just see Homero behind bars in the very near future, everyday on mail day…
|
n/a | cryptodevil | July 11, 2016, 08:15:30 AM |
|
|
|
coince.com scam or true Service Discussion
you're missing a great opportunity.To participate in a criminal fraud? Not exact…
|
n/a | cryptodevil | July 11, 2016, 08:14:11 AM |
|
|
|
[NEW] GrowBTC - Grow your bitcoin in 50 hours Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
|
n/a | cryptodevil | July 11, 2016, 08:12:45 AM |
|
|
|
It Started Finally / Everyone is Concerned / Everyone Investor-based games
After cross checking the site https://myboomdirect.net/en, i discovered that it…
|
n/a | cryptodevil | July 11, 2016, 05:57:59 AM |
|
|
|
Hyphy Asset Management (3 vouches) Investor-based games
Shocking that D king pulled that one out I take it you are referring to a tip y…
|
n/a | cryptodevil | July 11, 2016, 05:45:32 AM |
|
|
|
coince.com scam or true Service Discussion
They posted their 'UK Company' information on their website which is utterly fak…
|
n/a | cryptodevil | July 11, 2016, 02:43:09 AM |
|
|
|
[36Bit | NEW] Double bitcoin in 36 hours! - [09-07-2016] 36bit.xyz Investor-based games
I would believe this hunk of garbage if the deposit minimum was much smallerWhy?…
|
n/a | cryptodevil | July 11, 2016, 02:16:46 AM |
|
|
|
Coince is gone... YAPS! (yet another ponzi scam!) Investor-based games
Omg why they must scam us??They cancreate normal paying trusted revenue share wi…
|
n/a | cryptodevil | July 11, 2016, 02:08:55 AM |
|
|
|
**New** Cloud Mining - Free 10 GHS Investor-based games
Just check out our forum and see for youself if we are trust worthy or not.Sure,…
|
n/a | cryptodevil | July 11, 2016, 02:02:13 AM |
|
|
|
Hashocean or Coince? Service Discussion
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
|
n/a | cryptodevil | July 11, 2016, 01:55:30 AM |
|
|
|
Unfair Negative Trust - Cryptodevil Reputation
He is ignoring the pm I sent him more than 4 days ago. Doesn't everyone have th…
|
n/a | cryptodevil | July 11, 2016, 01:42:46 AM |
|
|
|
[dobtc.win] New round start 08/07/2016. PAID 5.61715886 btc upto now Investor-based games
Public Service Announcement - This is just another Ponzi ScamDo Not Invest!Those…
|
n/a | cryptodevil | July 10, 2016, 07:12:12 AM |
|
|
|
[36Bit | NEW] Double bitcoin in 36 hours! - [09-07-2016] 36bit.xyz Investor-based games
Public Service Announcement - This is just another Ponzi ScamDo Not Invest!Those…
|
n/a | cryptodevil | July 10, 2016, 07:11:39 AM |
|
|
|
[BETA-TEST] Instant Bitcoin Doubler. 4 BTC giveaway Investor-based games
Let's make this *real* fucking clear for noobs:Public Service Announcement - Thi…
|
n/a | cryptodevil | July 07, 2016, 02:39:59 AM |
|
|
|
It Started Finally / Everyone is Concerned / Everyone Investor-based games
Please read Carefullyhttp://coin-club.blogspot.com/2016/07/the-future-is-here-it…
|
n/a | cryptodevil | July 10, 2016, 07:04:16 AM |
|
|
|
Coince.com - 2% Daily for 30 Days! Investor-based games
Wow... just a trail of hit and run 4 (coince) post newbie registered today, foll…
|
n/a | cryptodevil | July 10, 2016, 06:52:34 AM |
|
|
|
**New** Cloud Mining - Free 10 GHS Investor-based games
We would like to know why some people say we are scam when we pay all of our use…
|
n/a | cryptodevil | July 10, 2016, 06:45:41 AM |
|
|
|
A Theory Regarding HYIPs Investor-based games
HYIPs have been around since long before cryptocurrency, or the internet for tha…
|
n/a | cryptodevil | July 10, 2016, 04:38:53 AM |
|
|
|
Unbiased Review of BTC Trust HYIP Investor-based games
I concede. I *can* see how even though I am posting about my negative experience…
|
n/a | cryptodevil | July 09, 2016, 03:06:06 AM |
|
|
|
Unbiased Review of BTC Trust HYIP Investor-based games
You misunderstand my intent when I say "value". I don't mean monetary value.No I…
|
n/a | cryptodevil | July 08, 2016, 10:32:02 AM |
|
|
|
Unbiased Review of BTC Trust HYIP Investor-based games
I get your hatred for HYIPs. I get why you think they are scams.I don't *think*…
|
n/a | cryptodevil | July 08, 2016, 10:06:37 AM |
|
|
|
Unbiased Review of BTC Trust HYIP Investor-based games
Also, while we're on the subject of honesty. You might want to modify your negat…
|
n/a | cryptodevil | July 08, 2016, 09:45:44 AM |
|
|
|
Unbiased Review of BTC Trust HYIP Investor-based games
How is my review not unbiased? Yeah, I'm gonna have to refer to that rhetorical…
|
n/a | cryptodevil | July 08, 2016, 09:37:35 AM |
|
|
|
Unbiased Review of BTC Trust HYIP Investor-based games
ORLY? You missed one in your hurry to try and prove me wrong after I raised the…
|
n/a | cryptodevil | July 08, 2016, 09:17:00 AM |
|
|
|
Unbiased Review of BTC Trust HYIP Investor-based games
ORLY? You missed one in your hurry to try and prove me wrong after I raised the…
|
n/a | cryptodevil | July 08, 2016, 09:03:45 AM |
|
|
|
Unbiased Review of BTC Trust HYIP Investor-based games
I recently decided to see for myself if BTC Trust was even remotely legit or not…
|
n/a | cryptodevil | July 08, 2016, 08:56:34 AM |
|
|
|
[New] BTCOxygen - BEST Bitcoin doubler [Paying] Investor-based games
Public Service Announcement - This is just another Ponzi ScamDo Not Invest!Those…
|
n/a | cryptodevil | July 08, 2016, 08:46:55 AM |
|
|
|
Message to DT members. Stop abusing your powers. (And regular members) Meta
i would have thought that most accounts purchased are for the buyer to try profi…
|
n/a | cryptodevil | July 08, 2016, 05:15:17 AM |
|
|
|
Message to DT members. Stop abusing your powers. (And regular members) Meta
Probably most importantly, the negative trust being left by some users is diluti…
|
n/a | cryptodevil | July 08, 2016, 05:05:20 AM |
|
|
|
Message to DT members. Stop abusing your powers. (And regular members) Meta
Whatever helps you sleep at night, my friend. Where are you from?Maybe you could…
|
n/a | cryptodevil | July 08, 2016, 04:42:00 AM |
|
|
|
Trust system is abused. Meta
If I was hoping to scam, I could . . .Ah, yes, the ol' "Hey I'm innocent because…
|
n/a | cryptodevil | July 08, 2016, 04:36:48 AM |
|
|
|
Message to DT members. Stop abusing your powers. (And regular members) Meta
Oh man I am on a ROLL ! Two bitch-fest threads in my honour in quick succession!…
|
n/a | cryptodevil | July 08, 2016, 04:17:37 AM |
|
|
|
double bitcoin 70 hours Archival
Public Service Announcement - This is just another Ponzi ScamDo Not Invest!Those…
|
n/a | cryptodevil | July 08, 2016, 02:37:28 AM |
|
|
|
BlockInvest - An Artificially Intelligent Trading System | HTTPS | [Now Syncing] Investor-based games
Enough with the statements, it's risky - that's the final statementThen you need…
|
n/a | cryptodevil | July 07, 2016, 09:33:03 AM |
Jump to: