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Definitive proof the owner of pbmining is a scammer Scam Accusations
If there is anyone from or near London, could you please check out Bitcoin Cloud…
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n/a | Puppet | December 10, 2014, 04:55:46 PM |
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$50 Worth of Free Mining When you input $200 Service Announcements
we on the other hand have several mining farms, we have physical locations with…
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n/a | Puppet | December 10, 2014, 04:53:38 PM |
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Signature campaign: earn 10TH worth of cloudy mining and 0.1 BTC bonus Services
Great campaign, I am joining for the 0.1 BTC prize (you can keep the mining cont…
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n/a | Puppet | December 10, 2014, 04:36:39 PM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
I started a signature campaign to promote this thread and push back a tiny littl…
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n/a | Puppet | December 10, 2014, 04:29:14 PM |
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Recovery program beginning in January for PB Mining customers. Service Discussion
so whats the details on this "recovery program". will it even happen? and why J…
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n/a | Puppet | December 10, 2014, 03:18:09 PM |
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blockchain.info is now calling itself Blockchain - stop the confusion! Service Discussion
posting here isnt going to do anything, nor will anything else I fear, but FWIW,…
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n/a | Puppet | December 10, 2014, 03:16:25 PM |
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$50 Worth of Free Mining When you input $200 Service Announcements
If your so skeptical, why not try it for 10 days we have 100% money back guaran…
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n/a | Puppet | December 10, 2014, 03:09:38 PM |
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Recovery program beginning in January for PB Mining customers. Service Discussion
No, its either someone trying to steal login credentials, or more likely, just t…
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n/a | Puppet | December 10, 2014, 12:14:32 PM |
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Recovery program beginning in January for PB Mining customers. Service Discussion
Have anyone noticed that there is no shutdown notice or announcement on PBmining…
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n/a | Puppet | December 10, 2014, 12:04:03 PM |
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Cloudmining 101 (ponzi risk assessment) Service Discussion
It takes one click to oversell and instant ponziTrue, but a real company with re…
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n/a | Puppet | December 10, 2014, 11:59:10 AM |
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Cloudmining 101 (ponzi risk assessment) Service Discussion
At the rate these are springing up could be a full time job maintaining this lis…
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n/a | Puppet | December 10, 2014, 11:54:50 AM |
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[ANN] ***[BTC] [LTC] [DGC] [DRK] Cloud Mining***SKYCOINLAB.COM*** Service Announcements
Hi,I rate cloudmining companies on their likely hood of being a ponzi scam in th…
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n/a | Puppet | December 10, 2014, 11:44:46 AM |
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$50 Worth of Free Mining When you input $200 Service Announcements
Their website allows you to give 'em 7/7 already LOL, missed that. Imagine my s…
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n/a | Puppet | December 10, 2014, 10:31:49 AM |
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$50 Worth of Free Mining When you input $200 Service Announcements
Initial ponzi assessment 6/7 -> PonziI suspect that will climb to 7/7 once the…
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n/a | Puppet | December 10, 2014, 10:23:30 AM |
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AMHash1: Cost-Effective Mining Contract Securities
AMHAsh, can you please address this question:Id still like to know how AMhash wo…
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n/a | Puppet | December 10, 2014, 09:52:47 AM |
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$50 Worth of Free Mining Service Announcements
There is a loss of trust in the industry and many of our competitors either keep…
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n/a | Puppet | December 10, 2014, 09:44:49 AM |
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Cloudmining 101 (ponzi risk assessment) Service Discussion
nope, i was going to look into it but it's my 40th birthday and i keep getting a…
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n/a | Puppet | December 10, 2014, 09:37:32 AM |
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Cloudmining 101 (ponzi risk assessment) Service Discussion
you seen this one Puppet?https://www.nexusmining.comI had not. *sigh* these scam…
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n/a | Puppet | December 10, 2014, 09:34:09 AM |
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Recovery program beginning in January for PB Mining customers. Service Discussion
To all victims that didnt see this coming, or those (crazy enough to be) looking…
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n/a | Puppet | December 10, 2014, 09:18:27 AM |
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[HAVELOCK] PETAMINE - 1,150 TH/S HASH RATE (1GH/S per Unit) Securities
I just used theoretical calculation which works perfectly for other mining compa…
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n/a | Puppet | December 10, 2014, 09:07:24 AM |
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Recovery program beginning in January for PB Mining customers. Service Discussion
i think that there is absolutely no way that Jason The Boyo will evade jailtime,…
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n/a | Puppet | December 10, 2014, 08:34:50 AM |
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HashFast announces specs for new ASIC: 400GH/s Hardware
Not been following this very closely, but is icebreaker an investor in HF, in lo…
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n/a | Puppet | December 10, 2014, 08:21:02 AM |
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Piratebay taken down Off-topic
Yup and if you need HD movies use https://yts.re/Ive used yify a lot, but I dont…
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n/a | Puppet | December 10, 2014, 08:14:58 AM |
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[HAVELOCK] PETAMINE - 1,150 TH/S HASH RATE (1GH/S per Unit) Securities
Average daily dividend payout for last 30 days was BTC0.00000135 while it should…
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n/a | Puppet | December 10, 2014, 07:20:10 AM |
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Recovery program beginning in January for PB Mining customers. Service Discussion
I believe MrTeal made an initial report to http://www.antifraudcentre-centreanti…
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n/a | Puppet | December 10, 2014, 07:44:35 AM |
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Recovery program beginning in January for PB Mining customers. Service Discussion
all else..? leave it to the proper authorities, they have reports. Can you elabo…
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n/a | Puppet | December 10, 2014, 07:31:03 AM |
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1st bidirectional ATM in Belgium Service Announcements
Whats the reason for the limit and for it being raised? IM guessing there is som…
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n/a | Puppet | December 10, 2014, 07:28:32 AM |
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Recovery program beginning in January for PB Mining customers. Service Discussion
This will be one useful thread if all 22000 customers post that they want a full…
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n/a | Puppet | December 10, 2014, 07:23:20 AM |
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TERABOX - Cheapest mining contracts - from 0.0012/Ghs! Games and rounds
its easy to say "i told you" when somethings going wrong but if not ?what you th…
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n/a | Puppet | December 10, 2014, 05:04:54 AM |
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Recovery program beginning in January for PB Mining customers. Service Discussion
I think Karpeles had it worse at Gox, people got on planes on flew to Japan to c…
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n/a | Puppet | December 10, 2014, 05:00:41 AM |
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ASICMINER: Entering the Future of ASIC Mining by Inventing It Securities
Shouldn't we all be super stoked right now?Certainly its better news than 'the c…
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n/a | Puppet | December 10, 2014, 04:52:21 AM |
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Cloudmining 101 (ponzi risk assessment) Service Discussion |
n/a | Puppet | December 10, 2014, 03:44:08 AM |
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CloudMining.website is offering 1 GHs @ 0.001 BTC | 5% affiliate commission Service Announcements
what I think you should do for me is give trusted feedback for me honoring this…
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n/a | Puppet | December 10, 2014, 01:36:05 AM |
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DO NOT BUY OR SELL PBMINING ACCOUNTS Service Discussion
More drama and more doom preaching. Come back with this thread once they stop pa…
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n/a | Puppet | December 09, 2014, 06:10:19 PM |
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Advice for new users regarding CLOUD MINING Service Discussion
what i am getting used to is diff drop lol i see it dropping again to negative …
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n/a | Puppet | December 09, 2014, 06:07:52 PM |
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CloudMining.website is offering 1 GHs @ 0.001 BTC | 5% affiliate commission Service Announcements
bet (bt)n.1. An agreement usually between two parties that the one who has made…
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n/a | Puppet | December 09, 2014, 05:59:33 PM |
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CloudMining.website is offering 1 GHs @ 0.001 BTC | 5% affiliate commission Service Announcements
You don't need to be rude about it,Am I being rude? I thought I was being quite…
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n/a | Puppet | December 09, 2014, 05:46:05 PM |
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CloudMining.website is offering 1 GHs @ 0.001 BTC | 5% affiliate commission Service Announcements
if i had bet with you Then its good for you that we did not. I didnt accept your…
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n/a | Puppet | December 09, 2014, 05:31:34 PM |
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Recovery program beginning in January for PB Mining customers. Service Discussion
It was not a warmhearted thank you, but I have to acknowledge thatJason must hav…
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n/a | Puppet | December 09, 2014, 05:27:44 PM |
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PBmining contract, 525 GHS Digital goods
Doesnt matter anymore. In case you missed it, pbmining just went *poof*https://b…
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n/a | Puppet | December 09, 2014, 05:22:33 PM |
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CloudMining.website is offering 1 GHs @ 0.001 BTC | 5% affiliate commission Service Announcements
LoLz... first point me the post where u accepted Anya's bet and escrow the sum ?…
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n/a | Puppet | December 09, 2014, 05:18:55 PM |
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Recovery program beginning in January for PB Mining customers. Service Discussion
First thank you for not disappearing completely.You should thank MrTeal for that…
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n/a | Puppet | December 09, 2014, 05:11:58 PM |
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Cloudmining 101 (ponzi risk assessment) Service Discussion
And pbmining imploded:https://bitcointalk.org/index.php?topic=8878713 down, at l…
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n/a | Puppet | December 09, 2014, 05:10:34 PM |
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Recovery program beginning in January for PB Mining customers. Service Discussion
Can you not begin by being honest ? Death treats dont make your miners in icelan…
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n/a | Puppet | December 09, 2014, 05:04:55 PM |
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CloudMining.website is offering 1 GHs @ 0.001 BTC | 5% affiliate commission Service Announcements
Keep up dude, pbmining thread is closed and I already won anya's bet:https://bit…
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n/a | Puppet | December 09, 2014, 05:00:27 PM |
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Recovery program beginning in January for PB Mining customers. Service Discussion
Nah, you dont say! To quote myself:QuoteIm gonna guess he will come up with some…
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n/a | Puppet | December 09, 2014, 04:54:13 PM |
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PBmining contract, 525 GHS Digital goods
I thought I was being generous.
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n/a | Puppet | December 09, 2014, 04:50:17 PM |
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CloudMining.website is offering 1 GHs @ 0.001 BTC | 5% affiliate commission Service Announcements
And i understand your opinion, really. This discussion is repeating every few da…
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n/a | Puppet | December 09, 2014, 04:44:14 PM |
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PBmining contract, 525 GHS Digital goods
Im offering 10 satoshi, just so that I have an account I can monitor. I dont thi…
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n/a | Puppet | December 09, 2014, 04:33:08 PM |
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CloudMining.website is offering 1 GHs @ 0.001 BTC | 5% affiliate commission Service Announcements
Can you proof that they are scam? The fact that no one, including all the shills…
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n/a | Puppet | December 09, 2014, 04:28:00 PM |
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ASICMINER: Entering the Future of ASIC Mining by Inventing It Securities
Provide source to back up your claim.HaveLock operation does NOT comply with US/…
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n/a | Puppet | December 09, 2014, 04:14:03 PM |
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Legendaries review party of Spondoolies-Tech's SP20 Hardware
Dont want to sound sore because Im not a "legendary", but I have to point out a…
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n/a | Puppet | December 09, 2014, 03:53:18 PM |
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ASICMINER: Entering the Future of ASIC Mining by Inventing It Securities
As was saying, sec is not limited to US. And at the least they could block any A…
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n/a | Puppet | December 09, 2014, 03:40:23 PM |
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Cryptomine.io - Signature Campaign with a twist - Well worth your time Services
Warren, if you want to scare them, use something thats actually true; at least u…
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n/a | Puppet | December 09, 2014, 03:31:24 PM |
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CloudMining.website is offering 1 GHs @ 0.001 BTC | 5% affiliate commission Service Announcements
How you can be so sure? Just give me any proof and i will change my mind. Everyo…
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n/a | Puppet | December 09, 2014, 03:12:17 PM |
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PB Mining -- 5 year mining contracts! Services
If they don`t answer the emails they must have a reason for that.ex. they had ma…
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n/a | Puppet | December 09, 2014, 03:07:21 PM |
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CloudMining.website is offering 1 GHs @ 0.001 BTC | 5% affiliate commission Service Announcements
Nigerian Prince around 20 years, but this "type" of scams much longer..http://en…
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n/a | Puppet | December 09, 2014, 02:59:21 PM |
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Advice for new users regarding CLOUD MINING Service Discussion
Yep you have rightGet used to it.
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n/a | Puppet | December 09, 2014, 02:53:37 PM |
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"Gusti" legendary account was sold and being abused now Scam Accusations
If you're sure the account was sold leave him a trust comment to warn people the…
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n/a | Puppet | December 09, 2014, 02:45:21 PM |
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Advice for new users regarding CLOUD MINING Service Discussion
If I achieve ROI. It will be a scam?Yes, of course. It will just be a somewhat s…
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n/a | Puppet | December 09, 2014, 02:33:27 PM |
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CloudMining.website is offering 1 GHs @ 0.001 BTC | 5% affiliate commission Service Announcements
Statistically, after 30 years of scamming (or more) is difficult believe in this…
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n/a | Puppet | December 09, 2014, 02:29:53 PM |
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TERABOX - Cheapest mining contracts - from 0.0012/Ghs! Games and rounds
exactly. When was the last time a mob chased antminer or amhash ? Even in cases…
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n/a | Puppet | December 09, 2014, 02:24:50 PM |
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Cloudmining 101 (ponzi risk assessment) Service Discussion
In the list i see five services that are "legit". Are you sure? What if in a few…
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n/a | Puppet | December 09, 2014, 01:32:03 PM |
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Advice for new users regarding CLOUD MINING Service Discussion
So cloudmining.website is scam as well, Thats the only part you did get right
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n/a | Puppet | December 09, 2014, 01:27:57 PM |
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TERABOX - Cheapest mining contracts - from 0.0012/Ghs! Games and rounds
i'm going to get in first You're 6 pages late .
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n/a | Puppet | December 09, 2014, 01:22:20 PM |
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"Gusti" legendary account was sold and being abused now Scam Accusations
Maybe you're right , but the real owner had some expenses and he has need money…
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n/a | Puppet | December 09, 2014, 11:19:34 AM |
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"Gusti" legendary account was sold and being abused now Scam Accusations
Yes , I think the same. If the new "owner" is a great person I don't see what is…
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n/a | Puppet | December 09, 2014, 11:14:06 AM |
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"Gusti" legendary account was sold and being abused now Scam Accusations
The very fact they are impersonating someone else that has a certain history and…
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n/a | Puppet | December 09, 2014, 11:09:14 AM |
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"Gusti" legendary account was sold and being abused now Scam Accusations
There is nothing wrong with selling your account.I know its not against the rule…
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n/a | Puppet | December 09, 2014, 10:59:24 AM |
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"Gusti" legendary account was sold and being abused now Scam Accusations
Gusti sold his legendary account that had positive default trust and its being a…
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n/a | Puppet | December 09, 2014, 10:31:34 AM |
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WTS: Legendary BCT forum account 1k+ activity 1k+ post count Invites & Accounts
FYI it was the account "Gusti" that was sold. See here:https://bitcointalk.org/i…
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n/a | Puppet | December 09, 2014, 08:46:14 AM |
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Anyone used of hear of minerslab.com? Scam Accusations
Hows your Spanish gusti? Still didnt find an online translator that you trust?Fo…
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n/a | Puppet | December 09, 2014, 08:55:19 AM |
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Anyone used of hear of minerslab.com? Scam Accusations
Latest email from "you":QuoteYes, the account was sold as I was not using it any…
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n/a | Puppet | December 09, 2014, 08:36:59 AM |
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Anyone used of hear of minerslab.com? Scam Accusations
Back in 2012, Gusti (the real one) spearheaded a project called openbitasic:http…
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n/a | Puppet | December 09, 2014, 08:14:49 AM |
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Anyone used of hear of minerslab.com? Scam Accusations
Gusti, I sent an email to the real Gusti. If that is you, please check and repo…
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n/a | Puppet | December 09, 2014, 07:58:50 AM |
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Anyone used of hear of minerslab.com? Scam Accusations
Im gonna guess this was for Gusti's account:WTS: Legendary BCT forum account 1k+…
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n/a | Puppet | December 09, 2014, 07:39:48 AM |
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Anyone used of hear of minerslab.com? Scam Accusations
"Gusti" has barely been active in the past year(s). There is a very good chance…
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n/a | Puppet | December 09, 2014, 06:39:43 AM |
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Cloudmining 101 (ponzi risk assessment) Service Discussion
Can you add PyraminingAnything I should know? The website is particularly light…
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n/a | Puppet | December 09, 2014, 06:28:21 AM |
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CloudMining.website is offering 1 GHs @ 0.001 BTC | 5% affiliate commission Service Announcements
Hey spanish, put your money where your mouth is. Im equally willing to make escr…
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n/a | Puppet | December 09, 2014, 06:22:06 AM |
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Cloudmining 101 (ponzi risk assessment) Service Discussion
It is like this for about three weeks now (not to talk about X11 which is "avail…
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n/a | Puppet | December 09, 2014, 06:10:22 AM |
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Cloudmining 101 (spamfree thread) Service Discussion
https://bitcointalk.org/index.php?topic=883613.0I would say 1+2+3+4+5+6+7thx, ad…
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n/a | Puppet | December 09, 2014, 03:01:01 AM |
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The 94% Con by Jon Montroll Scam Accusations
Burnside, operator of btctc just settled with the SEC:http://www.coindesk.com/se…
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n/a | Puppet | December 09, 2014, 04:58:04 AM |
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News from Burnside and btc-tc Bitcoin Discussion
Seems like he got off with barely more than a slap on the wrist. Which seems fai…
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n/a | Puppet | December 09, 2014, 04:54:42 AM |
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Cloud Mining / Any proof? Service Discussion
Cloud mining sites seem so Ponzi to me, is there any company who shared out some…
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n/a | Puppet | December 09, 2014, 04:04:50 AM |
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TERABOX - Cheapest mining contracts - from 0.0012/Ghs! Games and rounds
Hashie 1St generation, cloudminr.io, cloudmining.website... and a lot of other s…
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n/a | Puppet | December 09, 2014, 03:46:34 AM |
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PBmining - legit? Service Discussion
i Do think they were ripping me off but i mean to actually stop existing will b…
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n/a | Puppet | December 09, 2014, 03:38:44 AM |
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PB Mining -- 5 year mining contracts! Services
If you are a party to this scam, Id suggest filing a complaint with the Saskatch…
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n/a | Puppet | December 09, 2014, 03:33:55 AM |
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Cloud Mining Rating System Service Discussion
Longevity by itself is also a misguided criterion. For a ponzi it merely shows…
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n/a | Puppet | December 08, 2014, 05:22:10 PM |
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[ANN] BIT-X.com | Exchange BTC, LTC, USD, EUR, GBP | Instantly Mine & Trade GH/s Exchanges
Couldn't find much about it other than 'mining provided by bitfury'.It would als…
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n/a | Puppet | December 08, 2014, 03:35:01 PM |
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ASICMINER: Entering the Future of ASIC Mining by Inventing It Securities
The 0.15 happened on Dec 8 during the early morning hours.How come it doesnt sho…
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n/a | Puppet | December 08, 2014, 12:33:11 PM |
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ASICMINER: Entering the Future of ASIC Mining by Inventing It Securities
Should have waited, could have sold for 50% more. AM1 sits at 0.15BTC/share as w…
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n/a | Puppet | December 08, 2014, 11:32:29 AM |
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CloudMining.website is offering 1 GHs @ 0.001 BTC | 5% affiliate commission Service Announcements
Hey spaniard, you never replied to my bet proposal on pbmining. Im putting my mo…
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n/a | Puppet | December 08, 2014, 11:23:02 AM |
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Cloudmining 101 (spamfree thread) Service Discussion
Cloudmining sites seem so Ponzi to me, is there any company who shared out some…
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n/a | Puppet | December 08, 2014, 03:59:34 AM |
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AMHash1: Cost-Effective Mining Contract Securities
Id still like to know how AMhash would handle hashie running off with customers…
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n/a | Puppet | December 08, 2014, 03:51:41 AM |
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Cloudmining 101 (spamfree thread) Service Discussion
What do you know about them? Glancing over their website, I can find some creden…
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n/a | Puppet | December 08, 2014, 03:45:55 AM |
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PBMining Actuals Service Discussion
He doesnt just unplug it, because he has recently been fully doxed and he is, qu…
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n/a | Puppet | December 08, 2014, 03:36:48 AM |
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TERABOX - Cheapest mining contracts - from 0.0012/Ghs! Games and rounds
Yea, FAQ, I know what it says there, it doesn't say "5 year contracts" and then…
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n/a | Puppet | December 07, 2014, 05:44:54 PM |
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Definitive proof the owner of pbmining is a scammer Scam Accusations
https://blockchain.info/address/1PBMyo8kLhwtxKdNwSdjwvA377D6M5EgzSthis is what h…
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n/a | Puppet | December 07, 2014, 12:43:49 PM |
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PB Mining -- 5 year mining contracts! Services
Does not matter, they probably switched the adress (#3 merged with #6, out at Me…
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n/a | Puppet | December 07, 2014, 12:40:40 PM |
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PB Mining -- 5 year mining contracts! Services
You guys are to lazy to even do research, just trolling around. i said search fo…
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n/a | Puppet | December 07, 2014, 12:32:37 PM |
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