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[idea] Ponzi plus. Bet against ponzi's Securities
1. It wouldn't fly with a guaranteed buyback of 10% - to get believers to deposi…
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n/a | Puppet | September 21, 2012, 02:33:22 PM |
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[idea] Ponzi plus. Bet against ponzi's Securities
I think it is a cool idea, but I would be cautious of the legal liability of mak…
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n/a | Puppet | September 21, 2012, 11:30:59 AM |
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[idea] Ponzi plus. Bet against ponzi's Securities
Like many others, Im getting tired of all those ponzi's and I want to create a w…
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n/a | Puppet | September 21, 2012, 11:19:06 AM |
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[ANN] [CRYPTOSTOCKS] Private loan pass-through (WIT), Dividend up to 1.2% daily Securities
"Warning: Moderators do not remove likely scams" it says on top of this forum se…
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n/a | Puppet | September 21, 2012, 10:44:10 AM |
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[ANN] [CRYPTOSTOCKS] Private loan pass-through (WIT), Dividend up to 1.2% daily Securities
"Warning: Moderators do not remove likely scams" it says on top of this forum se…
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n/a | Puppet | September 21, 2012, 10:39:07 AM |
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[GLBSE] BDT - 3% weekly interest bond, backed by Bitdaytrade Securities
If you need to lie to win you are not really winning now are you? Chaang, you…
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n/a | Puppet | September 21, 2012, 10:08:27 AM |
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[GLBSE] BDT - 3% weekly interest bond, backed by Bitdaytrade Securities
ah so you only need 10k BTC ($80k USD) to do what with? Mt. Gox only trades ~ $…
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n/a | Puppet | September 21, 2012, 09:37:29 AM |
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[GLBSE] BDT - 3% weekly interest bond, backed by Bitdaytrade Securities
If GLBSE goes to the police and files a criminal charge and then goes on to let…
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n/a | Puppet | September 21, 2012, 09:20:40 AM |
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[GLBSE] BDT - 3% weekly interest bond, backed by Bitdaytrade Securities
Can you unfreeze the bond? Surely everyone has had time to read about what is go…
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n/a | Puppet | September 21, 2012, 06:47:03 AM |
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New Asset idea, Cambodian rice sharecropping (2% to 5% a year) Feedback wanted! Securities
Hi all. I have been looking into buying land and farming for a while now and it…
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n/a | Puppet | September 21, 2012, 04:37:01 AM |
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Hi, my name is Sonny Vleisides Off-topic
he would be an idiot to run off with your money with after already having spent…
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n/a | Puppet | September 20, 2012, 04:54:07 PM |
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Hi, my name is Sonny Vleisides Off-topic
Im gonna assume this story is mostly correct, and just wish to congratulate Sonn…
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n/a | Puppet | September 20, 2012, 04:46:54 PM |
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Hi, my name is Sonny Vleisides Off-topic
Im gonna assume this story is mostly correct, and just wish to congratulate Sonn…
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n/a | Puppet | September 20, 2012, 03:45:51 PM |
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UPDATE# 11 - Bitcoin Börse, Überarbeitet ! Dividenden Ausschüttung 75 BTC Biete
@smart9990 ist das Projekt als Pyramide ausgelegt? Wie wurde das Geld für die Au…
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n/a | Puppet | September 20, 2012, 01:50:12 PM |
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[CPA] [NYAN] [BMF] The Wind Changes Direction -- are you prepared? Securities
The more I read, the more it seems usagi is smoking the same stuff Diablo is smo…
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n/a | Puppet | September 20, 2012, 05:02:12 AM |
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Can the encrypted wallet be recovered using the unencrypted? Bitcoin Technical Support
It is remotely possible there is a deleted version of the encrypted backup on a…
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n/a | Puppet | September 20, 2012, 04:06:13 AM |
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Mybitcointrade.com | High Interest 2.5%-5%/w | 20% on Bonds| AAA- |Since 07/2011 Long-term offers
If this thing doesnt work out you can be sure to get sued...Best of luck suing t…
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n/a | Puppet | September 20, 2012, 03:18:24 AM |
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TOWN HALL (prep) Meeting: Butterfly Labs Off-topic
Wow. Didnt see this coming. I guess this is the same guy:http://ca.findacase.com…
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n/a | Puppet | September 20, 2012, 02:52:03 AM |
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Starfish BCB - Loans and Deposits Long-term offers
I honestly don't know how Patrick keeps a cool head with all this spamming/troll…
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n/a | Puppet | September 20, 2012, 02:33:30 AM |
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Hashkings Lending,Deposit 1.25% INSURED, ALL PPT ACCOUNTS CLOSING ON 8/19 Long-term offers
he has no contractual obligation in paying, What makes you say that?
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n/a | Puppet | September 19, 2012, 12:48:37 PM |
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Starfish BCB - Loans and Deposits Long-term offers
TL;DR for everyone reading: hashking didn't scam anyone out of their money, he j…
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n/a | Puppet | September 19, 2012, 12:44:28 PM |
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Starfish BCB - Loans and Deposits Long-term offers
The BTC to USD appreciation has made the BTC valuation of the gear exceptionally…
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n/a | Puppet | September 19, 2012, 11:56:26 AM |
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Starfish BCB - Loans and Deposits Long-term offers
sure they are in default, my father defaulted on a real life line of credit and…
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n/a | Puppet | September 19, 2012, 11:55:24 AM |
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Starfish BCB - Loans and Deposits Long-term offers
The BTC to USD appreciation has made the BTC valuation of the gear exceptionally…
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n/a | Puppet | September 19, 2012, 11:40:21 AM |
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Starfish BCB - Loans and Deposits Long-term offers
I'm not insolvent nor a scammer. Right. You are so solvent that you cant pay yo…
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n/a | Puppet | September 19, 2012, 11:20:08 AM |
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Starfish BCB - Loans and Deposits Long-term offers
I'm still not sure why hashking is considered a scammer, Because he lied about h…
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n/a | Puppet | September 19, 2012, 06:19:41 AM |
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Starfish BCB - Loans and Deposits Long-term offers
This should scare you if you still have coins tied up in this scam.Translation:…
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n/a | Puppet | September 19, 2012, 05:33:44 AM |
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"Avalon" ASIC mining machine, announcement & pre-order start. update:9/18 Hardware
I mean if the hashpower of the market is at 75TH/s when you receive your Avalon…
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n/a | Puppet | September 19, 2012, 04:39:25 AM |
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Mybitcointrade.com aka Slammed, Viper, Crazy, Deadly, Ziggy, Opschinken, Viktor Scam Accusations
Exhibit A:https://bitcointalk.org/index.php?topic=37782.0;allits in German, but…
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n/a | Puppet | September 19, 2012, 03:19:24 AM |
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Notice of fee change on GLBSE Service Announcements
I am calling scammer.Me too!Of course the (wannabee) scammer is you.
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n/a | Puppet | September 19, 2012, 02:28:27 AM |
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BitPay.com is unavailable - Official Statement Service Announcements
Why dont you set up a host of private IPs for your customers to use to process p…
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n/a | Puppet | September 18, 2012, 05:08:09 PM |
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People still in denial over pirate? Service Discussion
Its not impossible, but only if he manages to buy up most of his debt through so…
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n/a | Puppet | September 18, 2012, 04:13:23 PM |
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Buying Pirate Debt at 1-2% Marketplace
Im not saying you are pirate. You might sell it back to Pirate or his proxy or a…
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n/a | Puppet | September 18, 2012, 11:57:52 AM |
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[GLBSE] MOVETO.FUND - MoveTo Growth Fund Securities
Government is just a(n) (arguably poor) monopoly provider of these services. A r…
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n/a | Puppet | September 18, 2012, 03:19:00 AM |
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Buying Pirate Debt at 1-2% Marketplace
Anyone selling his pirate debt should negotiate a non trivial % of the debt will…
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n/a | Puppet | September 18, 2012, 03:03:36 AM |
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People still in denial over pirate? Service Discussion
Its not impossible, but only if he manages to buy up most of his debt through so…
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n/a | Puppet | September 18, 2012, 02:58:45 AM |
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Mybitcointrade.com | High Interest 2.5%-5%/w | 20% on Bonds| AAA- |Since 07/2011 Long-term offers
If anyone wonders why he suddenly "sold" the site to "viktor nachajew " (someone…
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n/a | Puppet | September 18, 2012, 02:42:06 AM |
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Putting your money where Pirate's mouth is. Trading Discussion
wOOt. Now I have to make a tshirt with that hash
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n/a | Puppet | September 17, 2012, 06:16:36 PM |
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Mybitcointrade.com | High Interest 2.5%-5%/w | 20% on Bonds| AAA- |Since 07/2011 Long-term offers
your "translation" of the german board is right Thanks for confirming!
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n/a | Puppet | September 17, 2012, 05:47:28 PM |
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Mybitcointrade.com | High Interest 2.5%-5%/w | 20% on Bonds| AAA- |Since 07/2011 Long-term offers
Saw some interesting stuff in the german forum. My german isnt quite up to snuff…
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n/a | Puppet | September 17, 2012, 05:30:17 PM |
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Bitpay is down! Is it under attack? Service Discussion
https://bitcointalk.org/index.php?topic=110028.0;topicseen
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n/a | Puppet | September 17, 2012, 04:59:44 PM |
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The pirate speaks Lending
I don't suppose Oct 12th is some kind of Zeek Rewards court case date or somethi…
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n/a | Puppet | September 17, 2012, 03:56:36 PM |
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1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM Speculation
The last transaction towards 1Dky precedes BCST closure, so it would be interest…
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n/a | Puppet | September 17, 2012, 03:54:18 PM |
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The pirate speaks Lending
If pirate was serious about repaying, he would be buying back his own debt at 5%…
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n/a | Puppet | September 17, 2012, 03:48:14 PM |
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The pirate speaks Lending
Good thing its obvious that Pirate had his lawyer draft that statement, so its a…
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n/a | Puppet | September 17, 2012, 02:03:51 PM |
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[GLBSE] Diablo Mining Company (DMC) [140.1 gh] [6.700 mh/share] Securities
For the record, I am deprived, Factory, Bitcoinbear, puffn, Deeplink, ianbakewe…
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n/a | Puppet | September 17, 2012, 01:54:02 PM |
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[GLBSE] Diablo Mining Company (DMC) [140.1 gh] [6.700 mh/share] Securities
Haven't you noticed you are the only troll left?Actually, since you started pos…
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n/a | Puppet | September 17, 2012, 01:44:31 PM |
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[GLBSE] Diablo Mining Company (DMC) [140.1 gh] [6.700 mh/share] Securities
*shrug* If you're a shareholder then vote. I have way more shares than you do. A…
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n/a | Puppet | September 17, 2012, 01:28:38 PM |
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Why 20%? What does the 20% rule represent? Securities
You honestly believe that all of DMC's business activities can operate with a 80…
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n/a | Puppet | September 17, 2012, 12:57:02 PM |
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[GLBSE] Diablo Mining Company (DMC) [140.1 gh] [6.700 mh/share] Securities
Not sure if you get it or not, but no one's listening.You seem to be the only on…
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n/a | Puppet | September 17, 2012, 12:47:51 PM |
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[GLBSE] Diablo Mining Company (DMC) [140.1 gh] [6.700 mh/share] Securities
The "do not invest" excuse might fly, if this contract was drafted before people…
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n/a | Puppet | September 17, 2012, 11:21:53 AM |
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[GLBSE] Diablo Mining Company (DMC) [140.1 gh] [6.700 mh/share] Securities
The "do not invest" excuse might fly, if this contract was drafted before people…
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n/a | Puppet | September 17, 2012, 11:12:54 AM |
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Why 20%? What does the 20% rule represent? Securities
That's an interesting perspective, and I will pass it by Nefario, but we will be…
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n/a | Puppet | September 17, 2012, 09:56:18 AM |
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BurtW [SCAMMER TAG] Scam Accusations
I mean not managers but stuff who is doing all the paper work, making calls and…
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n/a | Puppet | September 17, 2012, 03:24:57 AM |
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BurtW [SCAMMER TAG] Scam Accusations
Well, I guess in case of Madoff he was the only one guilty,No he wasnt.https://e…
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n/a | Puppet | September 17, 2012, 03:02:13 AM |
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BurtW [SCAMMER TAG] Scam Accusations
Well, I guess in case of Madoff he was the only one guilty,No he wasnt.https://e…
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n/a | Puppet | September 17, 2012, 02:37:52 AM |
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BurtW [SCAMMER TAG] Scam Accusations
From Nolo's thread:QuoteCan "pass through" operators be criminally charged or ci…
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n/a | Puppet | September 17, 2012, 02:21:43 AM |
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[GLBSE] Diablo Mining Company (DMC) [140.1 gh] [6.700 mh/share] Securities
You are an idiot.Next!I see you found an excuse to ignore pertinent questions, p…
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n/a | Puppet | September 17, 2012, 02:00:42 AM |
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[GLBSE] Diablo Mining Company (DMC) [140.1 gh] [6.700 mh/share] Securities
Do you know how much time and effort he is putting into this? A lot.Far too much…
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n/a | Puppet | September 16, 2012, 04:00:21 PM |
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Pool Operators - PLEASE BAN & BLOCK GPUMAX getwork/proxy access to your pool Pools
I can write the short version of the story:* I detected a huge increase in hashr…
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n/a | Puppet | September 16, 2012, 01:43:21 PM |
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[GLBSE] Diablo Mining Company (DMC) [140.1 gh] [6.700 mh/share] Securities
Im going out on a limb here, and suggest usagi and diablo agreed to split the 20…
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n/a | Puppet | September 16, 2012, 11:01:24 AM |
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[GLBSE] Diablo Mining Company (DMC) [140.1 gh] [6.700 mh/share] Securities
Diablo spent most of his investors money buying mining bonds. These bonds lose…
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n/a | Puppet | September 16, 2012, 10:10:31 AM |
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[GLBSE] Diablo Mining Company (DMC) [140.1 gh] [6.700 mh/share] Securities
a) Out of all the money DMC recieves as income (excluding sale of shares), Diabl…
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n/a | Puppet | September 16, 2012, 09:58:48 AM |
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Need help installing cgminer in Ubuntu 32-bit Beginners & Help
Grab the appsdk here:http://developer.amd.com/tools/hc/AMDAPPSDK/downloads/Pages…
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n/a | Puppet | September 16, 2012, 03:43:52 AM |
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[GLBSE] Diablo Mining Company (DMC) [140.1 gh] [6.700 mh/share] Securities
Has he been fraudulent to make a quick profit? No. How do you know that? Until w…
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n/a | Puppet | September 15, 2012, 01:41:35 PM |
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Answering Legal Questions for Bitcoins! Beginners & Help
Since no one else seems to ask, I would like your legal opinion on the bitcoin p…
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n/a | Puppet | September 15, 2012, 11:46:10 AM |
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Trendon Shavers - Family Contact made Service Discussion
Why doesnt someone contact this guy for some legal advice?https://bitcointalk.or…
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n/a | Puppet | September 15, 2012, 11:42:33 AM |
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Trendon Shavers - Family Contact made Service Discussion
Why doesnt someone contact this guy for some legal advice?https://bitcointalk.or…
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n/a | Puppet | September 15, 2012, 10:01:03 AM |
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Vescudero's deposit will / won't default on the funds lent to him before Oct 1st Gambling
I have nothing to do with Mr vescudero, but if you want to bet ...Right, you cre…
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n/a | Puppet | September 15, 2012, 05:32:18 AM |
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Vescudero's deposit will / won't default on the funds lent to him before Oct 1st Gambling |
n/a | Puppet | September 15, 2012, 04:27:25 AM |
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[GLBSE] Diablo Mining Company (DMC) [140.1 gh] [6.700 mh/share] Securities
Anyone see this?http://gigaom.com/cleantech/behold-apples-massive-solar-farm-fro…
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n/a | Puppet | September 14, 2012, 05:30:03 PM |
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[GLBSE] Diablo Mining Company (DMC) [140.1 gh] [6.700 mh/share] Securities
since it was their capital in the first place, This point seems to be overlooked…
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n/a | Puppet | September 14, 2012, 02:47:44 PM |
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Balance on PC vs Android App different? Beginners & Help
There is no good method for monitoring the balance of the Bitcoin.org wallet, ot…
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n/a | Puppet | September 14, 2012, 11:04:01 AM |
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[COMING SOON]Unclescrooge 1-week deposit program at 2%/week Long-term offers
I don't understand? Are you suggesting it would be a bad thing to invest with p…
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n/a | Puppet | September 14, 2012, 06:32:16 AM |
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[COMING SOON]Unclescrooge 1-week deposit program at 2%/week Long-term offers
good idea indeed. for every 100 BTC you have, you can scam your investors up to…
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n/a | Puppet | September 14, 2012, 06:16:07 AM |
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[GLBSE] Not afraid of risk? Get up to 1% daily! - OBSI.HRPT Securities
obsi, would you rate the probability of an investment in this yielding a negati…
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n/a | Puppet | September 14, 2012, 05:48:02 AM |
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[GLBSE] Not afraid of risk? Get up to 1% daily! - OBSI.HRPT Securities
obsi, would you rate the probability of an investment in this yielding a negati…
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n/a | Puppet | September 14, 2012, 05:26:46 AM |
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Answering Legal Questions for Bitcoins! Beginners & Help
I think the entire forum is in need of some legal advise regarding the Pirate de…
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n/a | Puppet | September 14, 2012, 02:14:20 AM |
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[GLBSE] Diablo Mining Company (DMC) [140.1 gh] [6.700 mh/share] Securities
Having a look over the DMC contract and this is interesting.Looks like you share…
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n/a | Puppet | September 13, 2012, 06:10:14 PM |
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[GLBSE] Diablo Mining Company (DMC) [140.1 gh] [6.700 mh/share] Securities
I object to a puppet account uninspiringly named puppet who has less than 100 po…
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n/a | Puppet | September 13, 2012, 05:06:06 PM |
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Starfish BCB - Loans and Deposits Long-term offers
Not sure why I'm responding to someone who has my on ignore, but I do agree that…
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n/a | Puppet | September 13, 2012, 03:48:48 PM |
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Trendon Shavers/Pirate ~ New Info Service Discussion
Please post it again or link it (I'm too lazy to search for it), maybe we could…
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n/a | Puppet | September 13, 2012, 03:01:43 PM |
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ITS A DUCK! (and other pirate & MNW memes). prizes awarded. Off-topic
Received my price. Thank you very much and congrats to the others.
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n/a | Puppet | September 13, 2012, 03:00:16 PM |
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[GLBSE] Diablo Mining Company (DMC) [140.1 gh] [6.700 mh/share] Securities
I cannot simply release the CSV for any account without the account owners permi…
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n/a | Puppet | September 13, 2012, 02:53:16 PM |
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Trendon Shavers/Pirate ~ New Info Service Discussion
It was unfair and not right. I'm a fair guy.I thought it was funny, and I saw no…
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n/a | Puppet | September 13, 2012, 02:50:20 PM |
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[GLBSE] Diablo Mining Company (DMC) [140.1 gh] [6.700 mh/share] Securities
BTW, I find it somewhat strange that an embattled CEO would even need to give pe…
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n/a | Puppet | September 13, 2012, 02:47:24 PM |
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Scammer - HashKing Scam Accusations
Did he mention this mining insurance thing before the BS&T default? Of course no…
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n/a | Puppet | September 13, 2012, 02:24:07 PM |
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Starfish BCB - Loans and Deposits Long-term offers
+1IF you are going to +1 it, you might at least address Joel's point. Why would…
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n/a | Puppet | September 13, 2012, 02:19:47 PM |
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[GLBSE] Diablo Mining Company (DMC) [140.1 gh] [6.700 mh/share] Securities
BTW, I find it somewhat strange that an embattled CEO would even need to give pe…
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n/a | Puppet | September 13, 2012, 02:15:29 PM |
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[GLBSE] Diablo Mining Company (DMC) [140.1 gh] [6.700 mh/share] Securities
The csv could potentially contain legitimate personal transactions. Privacy issu…
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n/a | Puppet | September 13, 2012, 02:11:55 PM |
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[GLBSE] Diablo Mining Company (DMC) [140.1 gh] [6.700 mh/share] Securities
BTW, I find it somewhat strange that an embattled CEO would even need to give pe…
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n/a | Puppet | September 13, 2012, 02:01:54 PM |
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[GLBSE] Diablo Mining Company (DMC) [140.1 gh] [6.700 mh/share] Securities
I think there is another option:Continue DMC with a new operator.continue operat…
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n/a | Puppet | September 13, 2012, 01:57:42 PM |
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[GLBSE] Diablo Mining Company (DMC) [140.1 gh] [6.700 mh/share] Securities
I believe my shareholders have a right to know.I think your shareholders have a…
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n/a | Puppet | September 13, 2012, 01:54:42 PM |
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Looking for an insurance company for my investements on GLBSE Service Discussion
I wouldn't like to do a stupid choice,Then dont buy OBSI.HRPT. Problem solved.Qu…
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n/a | Puppet | September 13, 2012, 01:42:03 PM |
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[GLBSE] Diablo Mining Company (DMC) [140.1 gh] [6.700 mh/share] Securities
I believe my shareholders have a right to know.I think your shareholders have a…
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n/a | Puppet | September 13, 2012, 01:34:52 PM |
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Looking for an insurance company for my investements on GLBSE Service Discussion
They did so for the investments into pirate@40Most of those "insurances" turned…
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n/a | Puppet | September 13, 2012, 11:18:02 AM |
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Vlad "plots" aginst best freind scammer Matthew N. Wright Off-topic
Suing Matthew ? ffsakes.. Can we do something more productive ? Dont we have…
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n/a | Puppet | September 13, 2012, 11:11:18 AM |
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Scammer - HashKing Scam Accusations
I also wondered if Pirate had promised payments over the next 3 years, if he wou…
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n/a | Puppet | September 13, 2012, 11:00:23 AM |
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Scammer Tags- Pirate Pass Through operators ? Scam Accusations
my 'cut' was non-existent pirate money. i'm not sure how many more times i need…
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n/a | Puppet | September 13, 2012, 08:49:47 AM |
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Trendon Shavers - Family Contact made Service Discussion
I read "The family ties and identities have been confirmed". I would just like t…
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n/a | Puppet | September 13, 2012, 08:44:59 AM |
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