| Content | Score | Started by | Date posted | ||
 |
 |
200BTC loan to smart1985(Mybitcointrade) Lending
200BTC loan to smart1985(https://bitcointalk.org/index.php?action=profile;u=2534…
|
n/a | Micon | August 04, 2012, 07:33:51 PM |
|
|
|
When does a Ponzi scheme end? Lending
But, failing that, I'm actually not sure why he hasn't called game over already.…
|
n/a | Micon | August 04, 2012, 07:31:08 PM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
oh I just a love a good trainwreck!the ignorant Ponzi defenders may be loud, but…
|
n/a | Micon | August 02, 2012, 05:09:34 PM |
|
|
|
★ PAYING 8% MONTHLY INTEREST ON DEPOSITS ★ Long-term offers
I'm awaiting a withdrawal from BS&T. All payments/withdrawals will be made as s…
|
n/a | Micon | August 02, 2012, 09:19:45 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
ty to Vandroiy from continuing the arguing with the naive, denial, and outright…
|
n/a | Micon | August 02, 2012, 09:18:43 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
What has been claimed is that we will all get our coins back when he is done pla…
|
n/a | Micon | July 31, 2012, 11:29:37 PM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
While i sympathize with your mission micon i cant help but feel you have caused…
|
n/a | Micon | July 31, 2012, 09:48:28 PM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
http://jokerdragonbtcif.blogspot.ca/Joker scam added
|
n/a | Micon | July 31, 2012, 06:44:08 PM |
|
|
|
[BitcoinMax.com] Paying 6.9% per week... Small accounts welcome. Long-term offers
Interested in the picture. When Pirate defaults will u tell me which one?this i…
|
n/a | Micon | July 31, 2012, 06:43:20 PM |
|
|
|
[BitcoinMax.com] Paying 6.9% per week... Small accounts welcome. Long-term offers
Interested in the picture. When Pirate defaults will u tell me which one?this i…
|
n/a | Micon | July 31, 2012, 06:32:39 PM |
|
|
|
Mybitcointrade.com | High Interest 2.5%/w guaranteed| 20%/m Bonds |Since 07/2011 Long-term offers
This is a ponzi scheme and I want a date-stamped post by me exposing it before i…
|
n/a | Micon | July 31, 2012, 06:25:26 PM |
|
|
|
★ VESCUDERO's Guaranteed Weekly Term deposit at 2% ★ Long-term offers
I would like to withdraw 100% of my funds.ThanksI take note of your choice and t…
|
n/a | Micon | July 31, 2012, 06:23:20 PM |
|
|
|
[BitcoinMax.com] Paying 6.9% per week... Small accounts welcome. Long-term offers
seems like a little bit of panic this week on the part of Pirate... no doubt thi…
|
n/a | Micon | July 31, 2012, 06:22:30 PM |
|
|
|
[BitcoinMax.com] Paying 6.9% per week... Small accounts welcome. Long-term offers
+1didn't think I'd nail the timing to the week. thought it could have 1 more…
|
n/a | Micon | July 31, 2012, 06:44:55 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
this thing is in it's death throes. There comes is a point where weekly new inv…
|
n/a | Micon | July 31, 2012, 06:41:15 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Micon - if you are so sure put a bet on it like vandroiy or on betsofbitcoin...…
|
n/a | Micon | July 31, 2012, 06:36:22 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Apparently pirateat40 has issued orders to his cronies to write long, profession…
|
n/a | Micon | July 31, 2012, 03:28:12 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Micon, I would not be so sure all pass-throughs internally get the 7% rate.This…
|
n/a | Micon | July 30, 2012, 08:08:54 PM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
If BurtW didn't know exactly what he's doing, he wouldn't feel the need to zealo…
|
n/a | Micon | July 30, 2012, 07:54:56 PM |
|
|
|
-= RUSTYRYAN's DEPOSITS - PAYING 3.0% WEEKLY INTEREST =- Long-term offers
Just PM'd about a 5BTC, 1 week deposit.ur playin' great today kiddo
|
n/a | Micon | July 30, 2012, 07:52:21 PM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
3) I know exactly what he is doing, how he does it and why. It is not a ponzi.…
|
n/a | Micon | July 30, 2012, 07:51:16 PM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Don't bother to argue. Miscreation's babble may well qualify as the largest heap…
|
n/a | Micon | July 30, 2012, 07:01:38 PM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
It probably can't at current rates of return. That still doesn't mean it will im…
|
n/a | Micon | July 30, 2012, 03:43:58 PM |
|
|
|
CIUCIU'S Guaranteed Weekly Term Deposits at 1.5% Long-term offers
added this to Micon's list of Ponzi's that no one should ever send BTC to and wi…
|
n/a | Micon | July 30, 2012, 03:17:21 PM |
|
|
|
-= RUSTYRYAN's DEPOSITS - PAYING 3.0% WEEKLY INTEREST =- Long-term offers
Micon, thank you for your concern. However, I am sure you can appreciate every…
|
n/a | Micon | July 30, 2012, 03:10:00 PM |
|
|
|
imsaguy's Enormously Interesting Extended Investment Opportunity Long-term offers
On a scale of 1-10 how likely do you think you're going to default? This questio…
|
n/a | Micon | July 30, 2012, 03:02:57 PM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
It would be ~16 k BTC if Pirate does not default and keeps up the current ratesI…
|
n/a | Micon | July 30, 2012, 02:57:52 PM |
|
|
|
Bryan Micon's List of BTC Scams and Ponzi Schemes Lending
1) I live in Vegas2) it requires an almost Catholic amount of denial to compar…
|
n/a | Micon | July 30, 2012, 02:47:48 PM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
I am going to ask the users with strong economics backgrounds to please also +1…
|
n/a | Micon | July 30, 2012, 02:40:05 PM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Care to make a 100 BTC wager with me that we will escrow to a person we mutually…
|
n/a | Micon | July 30, 2012, 02:34:07 PM |
|
|
|
Bryan Micon's List of BTC Scams and Ponzi Schemes Lending
I didn't follow everything you said but I will answer what I did follow:1) I'm…
|
n/a | Micon | July 30, 2012, 04:16:54 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Those numbers are extremely alarming, and if you don't mind please link me to wh…
|
n/a | Micon | July 30, 2012, 04:10:53 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Those numbers are extremely alarming, and if you don't mind please link me to wh…
|
n/a | Micon | July 30, 2012, 04:02:24 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
1) My words may have been a bit harsh. There is a good chance you do not under…
|
n/a | Micon | July 30, 2012, 03:51:30 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Pretty much all the big players have been in it from the beginning.That can be a…
|
n/a | Micon | July 30, 2012, 03:48:17 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
If you ran or do run a pass-through to make .1% for helping a scammer scam the e…
|
n/a | Micon | July 30, 2012, 03:41:10 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
"you have no proof Micon! I want to believe so badly that whatever scam I'm inv…
|
n/a | Micon | July 30, 2012, 03:31:12 AM |
|
|
|
Bryan Micon's List of BTC Scams and Ponzi Schemes Lending |
n/a | Micon | July 30, 2012, 03:26:38 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Whats the chance all the ponzis will collapse at once ? It's possible they'll c…
|
n/a | Micon | July 30, 2012, 02:48:57 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Jon Matonis will write the story with a headline something like this "$1M+ USD b…
|
n/a | Micon | July 30, 2012, 01:44:57 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
"you have no proof Micon! I want to believe so badly that whatever scam I'm inv…
|
n/a | Micon | July 30, 2012, 01:38:58 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Whats the chance all the ponzis will collapse at once ? It's possible they'll c…
|
n/a | Micon | July 30, 2012, 01:19:17 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
we're in the Wild West days of open-source currency. I expect people will get b…
|
n/a | Micon | July 30, 2012, 01:15:49 AM |
|
|
|
-= RUSTYRYAN's DEPOSITS - PAYING 3.0% WEEKLY INTEREST =- Long-term offers
PONZI SCAM. Stay away from this one.+1 / please don't give any of these scammer…
|
n/a | Micon | July 29, 2012, 07:49:24 PM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
You should preach the almighty word of shame to Mongolia!Their banks offer 1.33%…
|
n/a | Micon | July 29, 2012, 07:36:58 PM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
"lending" is not what I or any reasonable man of science would call this. You c…
|
n/a | Micon | July 29, 2012, 07:28:18 PM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
...3) My main goal is to get these scams out of the Marketplace > lending cate…
|
n/a | Micon | July 29, 2012, 07:15:51 PM |
|
|
|
[GLBSE] FOO.PPPPT - Perpetual Pure Pirate Pass-Through Bonds - 7% weekly Securities
seriously? you are basically an affiliate for a scammer.This is a small piece o…
|
n/a | Micon | July 29, 2012, 01:52:36 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
You should preach the almighty word of shame to Mongolia!Their banks offer 1.33%…
|
n/a | Micon | July 29, 2012, 02:02:36 AM |
|
|
|
[SOON ON GLBSE] CIUCIU.BOND 1.1% weekly bond Securities
CIUCIU.BOND pays 1.1% of face value every Friday. Percentage will remain at 1.1%…
|
n/a | Micon | July 29, 2012, 01:56:26 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Either way, Ponzi schemes can be very profitable. I don't think there is anythin…
|
n/a | Micon | July 29, 2012, 01:48:37 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
11) a good list of ponzi's, pass-throughs, and other scams I may have missed --…
|
n/a | Micon | July 29, 2012, 01:45:44 AM |
|
|
|
[GLBSE] BDT - 3% weekly interest bond, backed by Bitdaytrade Securities |
n/a | Micon | July 29, 2012, 01:26:55 AM |
|
|
|
Bitcoin Rain Service Announcements
I am so sick and tired of people calling scams with no evidence, with no proof a…
|
n/a | Micon | July 29, 2012, 12:34:31 AM |
|
|
|
NCKRAZZE's Deposits - Low Risk Deposits with Guaranteed Payback Weekly @ 2.5% /w Long-term offers |
n/a | Micon | July 29, 2012, 12:32:23 AM |
|
|
|
-= RUSTY's DEPOSITS - Paying 3.0% Weekly Interest =- Long-term offers |
n/a | Micon | July 29, 2012, 12:31:01 AM |
|
|
|
Bryan Micon's List of BTC Scams and Ponzi Schemes Lending
Pretty sure Micon is a puppet for that guy who has the huge bet on Pirate defaul…
|
n/a | Micon | July 29, 2012, 12:28:54 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
You missed one, Micon.https://bitcointalk.org/index.php?topic=96163.0Go get him,…
|
n/a | Micon | July 29, 2012, 12:26:48 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
OgNasty has contacted me and said he would start the process of dismantling his…
|
n/a | Micon | July 28, 2012, 06:30:21 PM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
What you might notice, is that some people run a diversified portfolio of invest…
|
n/a | Micon | July 28, 2012, 06:02:23 PM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
This thread is a good example of concern trolling.are you stating that the links…
|
n/a | Micon | July 28, 2012, 10:51:34 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Is pawnbroking a scam because they charge 20% a month ?a good example of an extr…
|
n/a | Micon | July 28, 2012, 10:47:09 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Pretty much any mining bond/stock on GLBSE pays out 1.25-2.5% per week. Are all…
|
n/a | Micon | July 28, 2012, 10:45:15 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
He is an obvious jerk.Added to my jerk list, you should be ignoring him and if y…
|
n/a | Micon | July 28, 2012, 10:43:27 AM |
|
|
|
★ PAYING 8% MONTHLY INTEREST ON DEPOSITS ★ Long-term offers
OgNasty is running an obvious ponzi Scheme.Added to Micon's list of obvious ponz…
|
n/a | Micon | July 28, 2012, 01:15:19 AM |
|
|
|
Dank Bank Deposits - low risk, high interest - 2.5%-3.2% weekly Long-term offers
Dank Bank added to Micon's list of obvious ponzi's that you should not send BTC…
|
n/a | Micon | July 28, 2012, 01:07:37 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Having just seen Danks' latest post, I'm also compelled to state that Micon is d…
|
n/a | Micon | July 28, 2012, 01:05:33 AM |
|
|
|
Bryan Micon's List of BTC Scams and Ponzi Schemes Lending
We have no conclusive proof of it being a ponzi just yet. It well could be, for…
|
n/a | Micon | July 28, 2012, 12:56:46 AM |
|
|
|
CIUCIU'S Guaranteed Weekly Term Deposits at 1.5% Long-term offers
added this to Micon's list of Ponzi's that no one should ever send BTC to and wi…
|
n/a | Micon | July 28, 2012, 12:48:46 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
1) trolls trying to derail this thread into my poker career - you are all free…
|
n/a | Micon | July 28, 2012, 12:38:57 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
do you trust what bitpay says on these matters? I see Bit-Pay describing their…
|
n/a | Micon | July 28, 2012, 12:29:27 AM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
You might as well add the most likely scam to your list: "Dank Bank"https://bitc…
|
n/a | Micon | July 27, 2012, 11:03:03 PM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
You might as well add the most likely scam to your list: "Dank Bank"https://bitc…
|
n/a | Micon | July 27, 2012, 11:01:14 PM |
|
|
|
Bitcoin Rain Service Announcements
Don't worry L, if "my con" is commenting on your thread, you must be doing somet…
|
n/a | Micon | July 27, 2012, 07:50:26 PM |
|
|
|
Bitcoin Savings and Trust is probably a Ponzi Scheme: A Petition Lending
I believe, to the best of my knowledge, that given the absence of any public fin…
|
n/a | Micon | July 27, 2012, 07:37:13 PM |
|
|
|
Mybitcointrade.com | High Interest 2.5%/w guaranteed| 20%/m Bonds |Since 07/2011 Long-term offers
This is a ponzi scheme and I want a date-stamped post by me exposing it before i…
|
n/a | Micon | July 27, 2012, 07:29:59 PM |
|
|
|
I have made a 25% return this week trading *against* the pirate Speculation
glad to see the bitpay guys can spot this giant ponzi too. They seemed sharp wh…
|
n/a | Micon | July 27, 2012, 07:13:43 PM |
|
|
|
★ VESCUDERO's Guaranteed Weekly Term deposit at 2% ★ Long-term offers
This is a standard Ponzi scheme as well. Vescudero - please explain what your c…
|
n/a | Micon | July 27, 2012, 07:10:52 PM |
|
|
|
★ VESCUDERO's Guaranteed Weekly Term deposit at 2% ★ Long-term offers
Hi Ves,I tried to check out your facebook but there are no posts? ( maybe i am m…
|
n/a | Micon | July 27, 2012, 07:10:00 PM |
|
|
|
Bitcoin Rain Service Announcements |
n/a | Micon | July 27, 2012, 06:38:48 PM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
I've been wondering about Leandro Cesar's Brazilian "Investment Group".https://b…
|
n/a | Micon | July 27, 2012, 06:36:11 PM |
|
|
|
Bryan Micon's List of BTC Scams and Ponzi Schemes Lending |
n/a | Micon | July 27, 2012, 05:04:34 PM |
|
|
|
Bryan Micon's List of BTC Scams and Ponzi Schemes Lending
Okay, I re-read the contract now, apparently I misread 2013 as 2012 the last tim…
|
n/a | Micon | July 27, 2012, 04:48:46 PM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Come Bryan, dont pussy out now.Respond to my post regarding FACTS about you and…
|
n/a | Micon | July 27, 2012, 04:42:29 PM |
|
|
|
Bryan Micon's List of BTC Scams and Ponzi Schemes Lending
Micon, so what about the .5%-2.5% per week schemes? Those are legit right? link…
|
n/a | Micon | July 26, 2012, 08:37:15 PM |
|
|
|
Bitcoin Savings and Trust is probably a Ponzi Scheme: A Petition Lending
I believe, to the best of my knowledge, that given the absence of any public fin…
|
n/a | Micon | July 26, 2012, 07:58:57 PM |
|
|
|
Mybitcointrade.com | High Interest 2.5%/w guaranteed| 20%/m Bonds |Since 07/2011 Long-term offers
This is a ponzi scheme and I want a date-stamped post by me exposing it before i…
|
n/a | Micon | July 26, 2012, 07:55:26 PM |
|
|
|
[BitcoinMax.com] Paying 6.9% per week... Small accounts welcome. Long-term offers
Want a date-stamped message from me claiming this to be a scam, as it's nothing…
|
n/a | Micon | July 26, 2012, 07:43:38 PM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
wow, i feel honoured that i'm second only to BST... thanks for the free publicit…
|
n/a | Micon | July 26, 2012, 07:41:43 PM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending |
n/a | Micon | July 26, 2012, 07:27:09 PM |
|
|
|
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
The only missing ingredient is how I have "invested" money in goods and sold the…
|
n/a | Micon | July 26, 2012, 06:45:27 PM |
|
|
|
Bryan Micon's List of BTC Scams and Ponzi Schemes Lending
I observe poker is a game of chance and there is some skill that can be applied.…
|
n/a | Micon | July 26, 2012, 06:38:38 PM |
|
|
|
Bryan Micon's List of BTC Scams and Ponzi Schemes Lending
I think bitcoinmax doesn't have a place on that list, since it's only a pass-thr…
|
n/a | Micon | July 26, 2012, 06:29:52 PM |
|
|
|
Defcon Bitcoin Meetup Meetups
I'm local in Vegas / if any defcon bitcoin guys need anything at all, even just…
|
n/a | Micon | July 26, 2012, 12:19:32 PM |
|
|
|
Bryan Micon's List of BTC Scams and Ponzi Schemes Lending
Pretty sure Micon is a puppet for that guy who has the huge bet on Pirate defaul…
|
n/a | Micon | July 26, 2012, 11:44:30 AM |
|
|
|
Bryan Micon's List of BTC Scams and Ponzi Schemes Lending
We are all going to be rich! Stop trying to stop us! How dare you! Do you really…
|
n/a | Micon | July 26, 2012, 11:41:11 AM |
|
|
|
Bryan Micon's List of BTC Scams and Ponzi Schemes Lending
Micon, so what about the .5%-2.5% per week schemes? Those are legit right? link…
|
n/a | Micon | July 26, 2012, 11:37:59 AM |
|
|
|
Bryan Micon's List of BTC Scams and Ponzi Schemes Lending
Funny how he only lists BTCST as a ponzi when pretty much every other BTC securi…
|
n/a | Micon | July 26, 2012, 11:32:39 AM |
|
|
|
[BitcoinMax.com] Paying 6.9% per week... Small accounts welcome. Long-term offers
obvious Ponzi is obvious. can ppl still ship their BTC here. amazing the stupid…
|
n/a | Micon | July 26, 2012, 11:24:20 AM |
|
|
|
Bryan Micon's List of BTC Scams and Ponzi Schemes Lending
Pretty sure Micon is a puppet for that guy who has the huge bet on Pirate defaul…
|
n/a | Micon | July 26, 2012, 11:20:52 AM |
Jump to: