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CloudHashing.com buyout of contracts??? Service Discussion
Another obvious ponzi bites the dust.These offers look shitty, but if you can ac…
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n/a | Phildo | January 05, 2016, 10:23:12 AM |
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StakeMiners: restricted withdrawals, falsified stats, insolvent. Do not invest! Service Discussion
Answer just one question Suchmoon, and just answer the questions no additional n…
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n/a | Phildo | January 05, 2016, 10:15:32 AM |
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StakeMiners: restricted withdrawals, falsified stats, insolvent. Do not invest! Service Discussion
If "coin markets" triple overnight I will congratulate you on your amazing luck.…
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n/a | Phildo | January 05, 2016, 09:50:53 AM |
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Neo & Bee talk (spam free thread) Securities
Anyone care to speculate on this?No need for speculation. You are getting trolle…
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n/a | Phildo | January 04, 2016, 06:18:31 PM |
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nice gambling hack Gambling discussion
Not this shit again.This is exactly martingale, and it's dumb, as we said in the…
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n/a | Phildo | January 03, 2016, 08:43:41 PM |
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GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) Service Discussion
How exactly did "trolls" stop Gaw from paying $20 per coin like they said they w…
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n/a | Phildo | January 03, 2016, 05:26:05 PM |
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cloudmining.website officially a scam Scam Accusations
I can't believe it was a scam. That guy and all his alts posted that photoshop f…
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n/a | Phildo | January 03, 2016, 04:57:32 PM |
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Master-P's scammed funds summary. Post your case here if you were scammed. Scam Accusations
Not like it affects me, thankfully, but ya'll should track who is getting paid a…
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n/a | Phildo | January 03, 2016, 12:56:38 AM |
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Master-P SCAMMER. I lost complete faith in this forum now. Scam Accusations
Instead of doing something about it the scammed are going to sit here and wait f…
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n/a | Phildo | January 02, 2016, 05:46:23 PM |
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Master-P SCAMMER. I lost complete faith in this forum now. Scam Accusations
Instead of doing something about it the scammed are going to sit here and wait f…
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n/a | Phildo | January 02, 2016, 04:38:52 PM |
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Master-P SCAMMER. I lost complete faith in this forum now. Scam Accusations
i did not read everything here, but he is indeed a scammer or simply his account…
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n/a | Phildo | January 02, 2016, 04:01:00 PM |
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Master-P SCAMMER. I lost complete faith in this forum now. Scam Accusations
Master-P never touched my money. Where did Master-P touch you? Show me on this d…
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n/a | Phildo | January 02, 2016, 01:24:51 PM |
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GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) Service Discussion
Paycoin: 97% pre-mine.They lied.Garza said "NO PRE-MINE."Customers NEVER had a…
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n/a | Phildo | January 02, 2016, 01:11:58 PM |
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Master-P SCAMMER. I lost complete faith in this forum now. Scam Accusations
There is no real way to help the victims, they have been robbed and appear to be…
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n/a | Phildo | January 02, 2016, 01:08:21 PM |
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Master-P SCAMMER. I lost complete faith in this forum now. Scam Accusations
We're called Trusted Escrow Service. Trust's a part of our name.And that's all y…
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n/a | Phildo | January 02, 2016, 11:18:41 AM |
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Master-P SCAMMER. I lost complete faith in this forum now. Scam Accusations
i did not read everything here, but he is indeed a scammer or simply his account…
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n/a | Phildo | January 02, 2016, 10:09:17 AM |
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Master-P SCAMMER. I lost complete faith in this forum now. Scam Accusations
I guess 2016 is not the year people here stop getting all excited when assholes…
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n/a | Phildo | January 01, 2016, 11:18:51 PM |
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Neo & Bee talk (spam free thread) Securities
https://twitter.com/btcdanny/status/682706730497785856Pls be real... Bitfunder…
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n/a | Phildo | January 01, 2016, 01:39:35 AM |
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Master-P SCAMMER. I lost complete faith in this forum now. Scam Accusations
Hmmm... looks like a really long con for 20+ BTC. Bought an account more than a…
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n/a | Phildo | January 01, 2016, 12:53:52 AM |
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GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) Service Discussion
Dude is a hopeless paycoin "community" guy, by which I mean he justifies the tho…
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n/a | Phildo | December 31, 2015, 01:25:10 AM |
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Cloudmining.website scam, might be starting to collapse. Poor signs. [Dec 2015] Scam Accusations
Wow, they are really collapsed. Look at their reason for no payouts this week fr…
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n/a | Phildo | December 30, 2015, 06:33:19 PM |
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Master-P POSSIBLE SCAM. I lost complete faith in this forum now. Scam Accusations
That proves absolutely nothing. Everything was transferred in the sale, meaning…
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n/a | Phildo | December 28, 2015, 08:45:14 PM |
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Cloudmining.website scam, might be starting to collapse. Poor signs. [Dec 2015] Scam Accusations
The obvious cloud mining ponzi is finally running out of money? The only shockin…
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n/a | Phildo | December 27, 2015, 12:55:12 AM |
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[ActiveMining] Official Shareholder Discussion Thread [Moderated] Securities
It was clearly a scam. They couldn't/didn't ship products that they had in hand.…
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n/a | Phildo | December 23, 2015, 11:20:13 AM |
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GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) Service Discussion
And don't forget that our new "Carlos-defender" admits that he should have recei…
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n/a | Phildo | December 22, 2015, 08:16:50 PM |
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In gambling 75% of wins depend on strategy and money management. Gambling
i honestly dont think that the opinion you said is true i usually try to manage…
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n/a | Phildo | December 19, 2015, 02:59:23 PM |
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Is Cryptsy going the way of Mt. Gox and Mintpal? Exchanges
I'd be willing to think such a thing might happen, but there isn't any proof asi…
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n/a | Phildo | December 19, 2015, 01:29:52 PM |
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Leroy Fodor has gone Full Delusional; StakeMiners is 100% confirmed insolvent! Scam Accusations
What I find truly fascinating about this thread is how ANYONE can think staking…
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n/a | Phildo | December 19, 2015, 09:23:05 AM |
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Help me to build a bond with 3% interest monthly Securities
Find a way to make more than 3% monthly is step 1.Not sure why anyone who knew t…
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n/a | Phildo | December 18, 2015, 12:33:27 PM |
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GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) Service Discussion
Holy Crap! Memes FTW!!!https://www.flickr.com/photos/joshgarza/200 hundreds of…
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n/a | Phildo | December 18, 2015, 12:32:13 PM |
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How can I create a Cloud Mining Ponzi? Investor-based games
Tell people you have miners that will produce more bitcoins than you have to pay…
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n/a | Phildo | December 18, 2015, 12:12:25 PM |
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[ActiveMining] Official Shareholder Discussion Thread [Moderated] Securities
It's a scam as far as I'm concerned, but what Ken is legally guilty of is runnin…
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n/a | Phildo | December 17, 2015, 10:56:20 AM |
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[ActiveMining] Official Shareholder Discussion Thread [Moderated] Securities
It was clearly a scam. They couldn't/didn't ship products that they had in hand.…
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n/a | Phildo | December 16, 2015, 12:50:58 AM |
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Rick Day has my money. Exchanges
I've been waiting nearly 4 months for my BTC withdrawal. Last message from Rick…
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n/a | Phildo | December 14, 2015, 10:01:11 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
QuoteBlueHorseshoe: @sur3fir3616:A year and a half and anyone who's been trying…
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n/a | Phildo | December 14, 2015, 10:45:20 AM |
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To Hit or Not to Hit -BlackJack! Gambling
i have seen so many bj strategy book says the correct step is to hit when u get…
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n/a | Phildo | December 13, 2015, 03:15:54 PM |
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To Hit or Not to Hit -BlackJack! Gambling
Where did you find that article? because that doesn't match with any math I have…
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n/a | Phildo | December 13, 2015, 03:11:03 PM |
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Sports trading strategy? Gambling
When attempting "surebets" or arbitrage you need to factor in you chances of act…
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n/a | Phildo | December 13, 2015, 02:28:19 PM |
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Sports trading strategy? Gambling
When attempting "surebets" or arbitrage you need to factor in you chances of act…
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n/a | Phildo | December 11, 2015, 11:59:59 AM |
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Leroy Fodor has gone Full Delusional; StakeMiners is 100% confirmed insolvent! Scam Accusations
Badger, YOU did not show proof that YOU paid him not to post. You posted proof t…
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n/a | Phildo | December 10, 2015, 08:56:46 PM |
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BTCJam - seriously legit? Service Discussion
Lending bitcoins seems pretty dumb to me. Whenever you give coins to someone els…
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n/a | Phildo | December 07, 2015, 06:12:58 PM |
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BitClub Network: MLM promises, false testimonials and PoS coin - AVOID Scam Accusations
ya they just launched the Clubcoin wallet and such now (or i just noticed it). t…
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n/a | Phildo | December 05, 2015, 09:50:52 AM |
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BEWARE: igot.com is either running a scam or is out of cash Exchanges
It should be sent out soon.That's not an answer. How does your bank account bein…
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n/a | Phildo | December 05, 2015, 05:56:49 AM |
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BEWARE: igot.com is either running a scam or is out of cash Exchanges
Someone try to send stolen money to our account and our bank frozen igot account…
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n/a | Phildo | December 02, 2015, 08:28:13 PM |
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GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) Service Discussion
For me personally, the most interesting thing about the forthcoming trial will b…
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n/a | Phildo | December 02, 2015, 12:30:02 PM |
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GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) Service Discussion
"Instead, GAW Miners determined what the daily payout from ZenPool would be by…
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n/a | Phildo | December 02, 2015, 12:22:47 AM |
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GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) Service Discussion
i want to see some reaction of those hashtards, can someone link me to their for…
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n/a | Phildo | December 02, 2015, 12:00:55 AM |
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Is Binary Option Halal or Haram ? Need Help Bitcoin Discussion
binary options area scam.stay well clearI don't know if i am allowed to invest i…
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n/a | Phildo | December 01, 2015, 08:25:36 PM |
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GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) Service Discussion
100% this ^carefully crafted con-job, leading up to this "press release" and con…
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n/a | Phildo | December 01, 2015, 08:12:54 PM |
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GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) Service Discussion
I don't think that many people lost that much because of Fraser's involvement. T…
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n/a | Phildo | November 30, 2015, 07:57:57 PM |
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Igot.com continue to its Blocking Money for Long time Exchanges
No...Igot is not scam service.Just it takes time to solve the problem. Please be…
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n/a | Phildo | November 25, 2015, 10:52:55 AM |
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Leroy Fodor has gone Full Delusional; StakeMiners is 100% confirmed insolvent! Scam Accusations
What's going to happen here when cryptsy finally shits the bed. It looks like mo…
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n/a | Phildo | November 24, 2015, 12:17:23 PM |
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GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) Service Discussion
I'm glad to see that many more coins were dumped after the attempted pumps on Fr…
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n/a | Phildo | November 24, 2015, 11:49:19 AM |
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Leroy Fodor has gone Full Delusional; StakeMiners is 100% confirmed insolvent! Scam Accusations
Writing off a 25% loss of value as a "fluctuation," with no explanation of how t…
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n/a | Phildo | November 23, 2015, 11:00:41 AM |
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Leroy Fodor has gone Full Delusional; StakeMiners is 100% confirmed insolvent! Scam Accusations |
n/a | Phildo | November 23, 2015, 09:51:07 AM |
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Leroy Fodor has gone Full Delusional; StakeMiners is 100% confirmed insolvent! Scam Accusations |
n/a | Phildo | November 23, 2015, 09:07:30 AM |
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GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) Service Discussion
0O0OWhere to begin:#1 I was taken for a ride by Garza. No longer, I am really ha…
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n/a | Phildo | November 23, 2015, 09:01:20 AM |
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Leroy Fodor has gone Full Delusional; StakeMiners is 100% confirmed insolvent! Scam Accusations
Please contact us At info(at)StakeMiners.com to hear actual details of the busin…
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n/a | Phildo | November 23, 2015, 12:41:00 AM |
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GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) Service Discussion
I thank you all for listening and yeah, I have been massively bummed like many m…
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n/a | Phildo | November 21, 2015, 09:54:03 AM |
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GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) Service Discussion
closureThis sort of closure could have been achieved months ago by simply closin…
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n/a | Phildo | November 20, 2015, 11:37:35 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
How can bad coding cause so many withdrawal issues?Communicating with users and…
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n/a | Phildo | November 20, 2015, 01:22:39 AM |
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Gambling can be profitable in the long run! It is possible! Gambling discussion
Casinos don't go bankrupt because of paying out jackpots, they go bankrupt becau…
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n/a | Phildo | November 18, 2015, 10:44:49 PM |
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Fan Duel, Draft Kings Gambling
They spent 100 million on advertising? The business is booming! I think some o…
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n/a | Phildo | November 18, 2015, 09:06:48 AM |
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Gambling can be profitable in the long run! It is possible! Gambling discussion
I doubt OP understands correctly what "the long run" means.Nobody is luck or unl…
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n/a | Phildo | November 17, 2015, 10:09:08 PM |
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Gambling can be profitable in the long run! It is possible! Gambling discussion
Everyone on this site needs a dictionary.It is POSSIBLE to win gambling on -ev b…
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n/a | Phildo | November 16, 2015, 04:25:29 PM |
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Gambling can be profitable in the long run! It is possible! Gambling discussion
"Gambling can be profitable in the long run! It is possible!""Gambling is not pr…
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n/a | Phildo | November 16, 2015, 11:59:22 AM |
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Fan Duel, Draft Kings Gambling
New York this year:"Damn, look at all that revenue those two sites are raking in…
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n/a | Phildo | November 15, 2015, 01:30:53 PM |
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Gambling can be profitable in the long run! It is possible! Gambling discussion
it's impossible , when we talk about long term we aren't talking about one year…
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n/a | Phildo | November 15, 2015, 12:32:49 PM |
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GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) Service Discussion
nobody has mentioned the big advertising for partnership with mintsy that ended…
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n/a | Phildo | November 11, 2015, 09:25:26 PM |
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Which one is easier to win at Blackjack or Poker? Gambling
I have not played a hand of poker in my life so I will take everybody's sound ad…
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n/a | Phildo | November 11, 2015, 07:34:12 AM |
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Which one is easier to win at Blackjack or Poker? Gambling
I have not played a hand of poker in my life so I will take everybody's sound ad…
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n/a | Phildo | November 10, 2015, 11:58:26 PM |
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Betting Group looking for more investors... Investor-based games
Always looking for more investors.58% on -105 lines.. Do the math. It's been pre…
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n/a | Phildo | November 10, 2015, 10:56:47 PM |
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Which one is easier to win at Blackjack or Poker? Gambling
Blackjack is easier. Less variables and possible results.Make the dealer bust. L…
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n/a | Phildo | November 10, 2015, 09:40:05 PM |
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Which one is easier to win at Blackjack or Poker? Gambling
Blackjack is easier. Less variables and possible results.Make the dealer bust. L…
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n/a | Phildo | November 10, 2015, 07:45:57 PM |
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Betting Group looking for more investors... Investor-based games
58% is a meaningless number without telling us how much money you've won.The goa…
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n/a | Phildo | November 10, 2015, 07:33:23 PM |
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Which one is easier to win at Blackjack or Poker? Gambling
Blackjack is almost always -ev and you are going against someone (the casino) wi…
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n/a | Phildo | November 10, 2015, 07:26:49 PM |
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Leroy Fodor & Tài Tưng Tửng's (Bui Anh Tài) StakeMiners is an insolvent Ponzi! Scam Accusations
I wonder how much profit he was able to gather for his investors throughout all…
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n/a | Phildo | November 07, 2015, 06:46:11 PM |
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GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) Service Discussion
What ever happened to the baby brother? Has he been thrown into fuck me in the…
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n/a | Phildo | November 03, 2015, 10:19:03 AM |
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Leroy Fodor & Tài Tưng Tửng's (Bui Anh Tài) StakeMiners is an insolvent Ponzi! Scam Accusations
Crap, now I have to hope that Cryptsy DOESN'T collapse because that would be a p…
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n/a | Phildo | October 29, 2015, 11:11:35 AM |
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Leroy Fodor & Tài Tưng Tửng's (Bui Anh Tài) StakeMiners is an insolvent Ponzi! Scam Accusations
Crap, now I have to hope that Cryptsy DOESN'T collapse because that would be a p…
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n/a | Phildo | October 27, 2015, 11:19:37 PM |
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Have an arbitrage opporunity. Looking for investor. Securities
I think he wanted to arbitrage the price difference between Bitstamp and Bitfine…
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n/a | Phildo | October 25, 2015, 08:50:19 PM |
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Leroy Fodor & Tài Tưng Tửng's (Bui Anh Tài) StakeMiners is an insolvent Ponzi! Scam Accusations
The cryptsy thing is going to fuck this up even further.Do any of the coins bein…
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n/a | Phildo | October 25, 2015, 12:21:27 PM |
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GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) Service Discussion
The BTC withdraw issues on cryptsy are going to fuck everything up. People are g…
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n/a | Phildo | October 25, 2015, 12:12:54 PM |
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CONFIRMED! Leroy Fodor's stakeminers.com site is a scam! Scam Accusations
This fuckin' Leroy Fodor truly doesn't get. He honestly believes that one can li…
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n/a | Phildo | October 23, 2015, 05:51:17 PM |
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CONFIRMED! Leroy Fodor's stakeminers.com site is a scam! Scam Accusations
This fuckin' Leroy Fodor truly doesn't get. He honestly believes that one can li…
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n/a | Phildo | October 22, 2015, 09:26:55 PM |
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Need Professional Bitcoin/Litecoin Mining/Market Expert needed for 5-10% stake Services
Mining is just printing money. i'm glad you realized that no one would sell you…
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n/a | Phildo | October 20, 2015, 12:08:02 PM |
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Have an arbitrage opporunity. Looking for investor. Securities
How have you not used your own money to take advantage of this yourself yet?
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n/a | Phildo | October 19, 2015, 11:40:19 AM |
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StakeMiners: provides false profitability stats. Owner is AWOL. Do not invest!!! Service Discussion
TOTAL: 66.95523845 BTC(~57.26% of the "116.93109622 BTC Invested")I'm new here,…
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n/a | Phildo | October 19, 2015, 11:26:25 AM |
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GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) Service Discussion
Was there ever an actual reason given for how exactly prime controllers "protect…
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n/a | Phildo | October 18, 2015, 10:07:56 AM |
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GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) Service Discussion
BitJane used to edit Garza's incoherent rants for HashTalk until he started dele…
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n/a | Phildo | October 17, 2015, 01:39:46 PM |
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GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) Service Discussion
Agreed & it's time to stop crapping on BitJane.She raffled off her entire XPY ac…
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n/a | Phildo | October 17, 2015, 08:37:56 AM |
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GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) Service Discussion
Agreed & it's time to stop crapping on BitJane.She raffled off her entire XPY ac…
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n/a | Phildo | October 16, 2015, 11:28:55 PM |
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BFL fucked us over again (redux) Service Discussion
I don't know why people ever trusted BFL. It took me a year to get my jalapeno a…
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n/a | Phildo | October 15, 2015, 07:58:22 PM |
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New Lending Platform BitLend.io Service Discussion
Hey PaulRevere:Even though I gave away my account months ago, I still get rare e…
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n/a | Phildo | October 15, 2015, 11:45:37 AM |
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Igot Australia taking 2 weeks and counting for small BTC withdrawal Scam Accusations
Thanks, but I did some reading regarding that scam report and I'm sure I've read…
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n/a | Phildo | October 14, 2015, 09:11:38 PM |
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Leroy Fodor & Tài Tưng Tửng's (Bui Anh Tài) StakeMiners is an insolvent Ponzi! Scam Accusations
If you dug deep in the TOS he signed up under it could have easily been a 20% wi…
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n/a | Phildo | October 14, 2015, 09:09:47 PM |
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BEWARE: igot.com is either running a scam or is out of cash Exchanges
Don't worry. Money is safe. Be patient That's all you have? What a joke.
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n/a | Phildo | October 14, 2015, 09:05:29 PM |
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Can gambling be profitable in long term ? Gambling discussion
gambling will not make you rich forever. here you will learn to keep your money.…
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n/a | Phildo | October 11, 2015, 07:02:06 PM |
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Purse.io HACKED.. Service Discussion
yeah i strictly believe in 2fa.. i love it and i wish everyone had at least the…
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n/a | Phildo | October 11, 2015, 06:51:02 PM |
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Purse.io HACKED.. Service Discussion
from Reddit: We have received word today of unauthorized password reset notifica…
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n/a | Phildo | October 11, 2015, 06:21:50 PM |
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