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Bitclubpool do not do PAYOUT. Stealing hash from Miners. Scammers!! Pools
BitClub Network are also openly stealing money from their cloud mining investors…
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n/a | tmfp | September 11, 2016, 04:46:26 PM |
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klondike_bar account was hacked - help me recover it! Meta
account restoration is an issue that needs to be sorted Understatement.
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n/a | tmfp | September 09, 2016, 04:09:30 PM |
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How to win BTC with Crowdfunding? Economics
This has nothing to do with crowd funding or reality, a pure gifting scam with a…
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n/a | tmfp | September 09, 2016, 03:43:44 PM |
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Nanoclub NANOTEC NNC Altcoin Discussion
Thank you all for your replies.Is there a way (agency) to report these guys?Nope…
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n/a | tmfp | September 09, 2016, 01:48:15 PM |
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Nanoclub NANOTEC NNC Altcoin Discussion
It's a scam reboot of Octacoin/Crypto 888 Club, professional but amateur MLM sch…
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n/a | tmfp | September 09, 2016, 01:02:51 PM |
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ZarFund - An obvious ponzi and potential scam Scam Accusations
Although I completely agree with you, let's not make mountains out of molehills.…
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n/a | tmfp | September 09, 2016, 12:36:01 PM |
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Bitcoin GEOCACHE in Iceland FREE money to the first one there!! Bitcoin Discussion
I chose the letter CIcelandic has two Cs in it But their alphabet doesn't have…
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n/a | tmfp | September 09, 2016, 10:51:23 AM |
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bitcoincryptobank Investor-based games
Ive genuinely enjoyed reading your posts even if I detect a degree of a moral ju…
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n/a | tmfp | September 09, 2016, 10:24:19 AM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
is www.nicehash.com a ponzi? Nicehash is not a cloud miner for the purposes of t…
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n/a | tmfp | September 09, 2016, 05:32:17 AM |
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Two impersonators of me? Meta
November 8th 2015 seems like quite a busy day in the Jim/Jam world, it's the dat…
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n/a | tmfp | September 09, 2016, 03:44:18 AM |
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bitcoincryptobank Investor-based games
Quote Im more interested in the ponzi analogy earlier and understanding how this…
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n/a | tmfp | September 09, 2016, 02:24:44 AM |
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Bitcoin GEOCACHE in Iceland FREE money to the first one there!! Bitcoin Discussion
That looks like some sort of chain, possibly connected to a anchor.. so I guess…
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n/a | tmfp | September 08, 2016, 12:50:32 PM |
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bitcoincryptobank Investor-based games
The thing with ponzi schemes like this most definitely is, is that they pay earl…
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n/a | tmfp | September 08, 2016, 12:21:01 PM |
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Lara with me - Grow your Bitcoin capital with 3% daily profit. Investor-based games
... this website will disappear, like any investment ponzi there comes a time th…
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n/a | tmfp | September 08, 2016, 10:35:59 AM |
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Bitcoin is KING tee on different sizes..shipped worldwide ♥printed in US♥ Goods
I just realized you're a newbie and can't show images. Here you go...Edited for…
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n/a | tmfp | September 08, 2016, 01:50:16 AM |
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Bitcoin GEOCACHE in Iceland FREE money to the first one there!! Bitcoin Discussion
Excellent!Are you gonna pop in to Verne Global while you're there?
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n/a | tmfp | September 07, 2016, 11:18:48 AM |
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HASHCOINS INNOVATIVE CRYPTOTECHNOLOGIES Scam Accusations
You can not get your money back.But if you bought as a private person and live i…
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n/a | tmfp | September 07, 2016, 09:00:33 AM |
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Greg Maxwell is now the owner of Bitcoin. That's all. Bitcoin Discussion
Deep and meaningful contribution Funny troll ill thought out attempt at in…
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n/a | tmfp | September 07, 2016, 08:40:55 AM |
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HASHCOINS INNOVATIVE CRYPTOTECHNOLOGIES Scam Accusations
The Law says, in the EU, i as a seller have to offer you compensation if i am ou…
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n/a | tmfp | September 07, 2016, 07:35:59 AM |
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HASHCOINS INNOVATIVE CRYPTOTECHNOLOGIES Scam Accusations
Well, you can try to sue them, but they are on EU soil and they offer compensati…
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n/a | tmfp | September 07, 2016, 07:03:45 AM |
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Greg Maxwell is now the owner of Bitcoin. That's all. Bitcoin Discussion
There is no "owner of bitcoin", that was just a provocative OP to restart the ne…
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n/a | tmfp | September 07, 2016, 06:55:53 AM |
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Greg Maxwell is now the owner of Bitcoin. That's all. Bitcoin Discussion
There is no "owner of bitcoin", that was just a provocative OP to restart the ne…
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n/a | tmfp | September 07, 2016, 06:04:04 AM |
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Greg Maxwell is now the owner of Bitcoin. That's all. Bitcoin Discussion
Greg Maxwell is the owner of bitcoin?! How come?! Is there any proof that he rea…
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n/a | tmfp | September 07, 2016, 04:55:11 AM |
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Chirag Kulkarni and OneCoin India
Who is he? He appears to be one of those self proclaimed "opinion formers" and a…
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n/a | tmfp | September 07, 2016, 04:42:59 AM |
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BitClub Network: MLM promises, false testimonials and PoS coin - AVOID Scam Accusations
Those MLM pimps desperately looking for new mugs passive income seekers willing…
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n/a | tmfp | September 07, 2016, 04:12:27 AM |
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Bitcoin t-shirt available in different sizes... Goods
Have you got any other graphic images? The one pictured is a little unobtrusive…
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n/a | tmfp | September 06, 2016, 12:45:44 PM |
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Hacked BitcoinTalk.org Forum Database Goes for Sale on Dark Web Meta
QuoteWe are pleased to announce that only 44,869 (9%) of users on Bitcointalk.or…
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n/a | tmfp | September 05, 2016, 05:13:37 PM |
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Greg Maxwell is now the owner of Bitcoin. That's all. Bitcoin Discussion
Is there a link about this, I've been out of it for a while?Here's a bit of back…
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n/a | tmfp | September 05, 2016, 12:09:55 PM |
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The Spread of MLM Scams: PowerHashing.com India
It would be good to think that scammers like Powerhashing will be caught by the…
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n/a | tmfp | September 05, 2016, 06:21:12 AM |
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Chirag Kulkarni and OneCoin India
What is Kulkarni's reputation like in India? I know he's U.S. born but he seems…
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n/a | tmfp | September 05, 2016, 06:13:07 AM |
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E-Dinar Coin: Meet the Revolutionary New-Generation Cryptocurrency Announcements (Altcoins)
Well I got this much info on OP Brand: E-Dinar Coin (or EDC)ED…
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n/a | tmfp | September 05, 2016, 06:05:43 AM |
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E-Dinar Coin: Meet the Revolutionary New-Generation Cryptocurrency Announcements (Altcoins)
Any bounty for this coin?Translation maybe?What's Filipino for "Scam shitcoin"?
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n/a | tmfp | September 05, 2016, 04:53:17 AM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
So many about it's hard to keep up, but bitcoinvest.de appears to tick nearly al…
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n/a | tmfp | September 05, 2016, 03:15:49 AM |
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Need a negitive feedback service. Services
Quote ADMIN Thomas.Localbitcoins: Both of you users have now opened multiple su…
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n/a | tmfp | September 05, 2016, 02:47:17 AM |
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E-Dinar Coin: Meet the Revolutionary New-Generation Cryptocurrency Announcements (Altcoins)
Good postWhat did anyone who knows anything about the background to this shit ex…
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n/a | tmfp | September 04, 2016, 02:26:02 PM |
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1% Weekly payout - Long Term Investment - Legends of Tomorrow - up to 12%/month Securities
you would excuse me but the investors are fully aware of the move and they know…
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n/a | tmfp | September 04, 2016, 02:14:18 PM |
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E-Dinar Coin: Meet the Revolutionary New-Generation Cryptocurrency Announcements (Altcoins)
E-Dinarcoin is totally related to Yoshi and EDRC. I believe they are created by…
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n/a | tmfp | September 03, 2016, 04:02:28 AM |
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Δ Delta Investments - Closing down - Investor-based games
Can we bring this up with bitcointalk.org admins and have the negative trust rem…
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n/a | tmfp | September 02, 2016, 03:50:46 PM |
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Lara with me - Grow your Bitcoin capital with 3% daily profit. Investor-based games
link to 3 minute waste of lifeCompletely meaningless bullshit.Let's make this cl…
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n/a | tmfp | September 02, 2016, 03:05:10 AM |
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Swiscoin - Clone version of Litecoin. Launched! Announcements (Altcoins)
swis added to exchange c-cex https://c-cex.com/?p=scn-btchappy tradeSCN/BTC mark…
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n/a | tmfp | September 01, 2016, 08:19:53 AM |
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E-Dinar Coin: Meet the Revolutionary New-Generation Cryptocurrency Announcements (Altcoins)
E-Dinar Coin reached 5 th place in rating of cryptocurrency!Yeah, 99% of volume…
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n/a | tmfp | September 01, 2016, 06:26:05 AM |
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MyCoinCloud Service Announcements
MyCoinCloud by tmfp
If you're still paying over $0.10 Kw/h for electricity then your S5's and S7's a…
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n/a | tmfp | September 01, 2016, 06:14:15 AM |
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Let's get rid of OneCoin Altcoin Discussion
Just a little update on this scam; for some reason the subject of the fake "audi…
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n/a | tmfp | September 01, 2016, 03:31:56 AM |
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[2016-08-29]OneCoin Posts Fake Semper Fortis Letter To Gain Credibility Press
Although I respect JP Buntinx, this article isn't very good, or accurate.The "le…
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n/a | tmfp | September 01, 2016, 03:25:50 AM |
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Would you buy a bitmaintech R4 with paypal. Hardware
QuoteIf I use my paypal account and fund the purchase with my discover card I g…
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n/a | tmfp | August 31, 2016, 02:38:57 PM |
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E-Dinar Coin: Meet the Revolutionary New-Generation Cryptocurrency Announcements (Altcoins)
You're the only one talking about Alcurex being a scammer or insider trading.My…
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n/a | tmfp | August 31, 2016, 08:58:22 AM |
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Genesis-mining.com || World's leading hashpower provider! Service Announcements (Altcoins)
@Genesis-MiningWould you please clarify claims made by BitClub Network regarding…
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n/a | tmfp | August 31, 2016, 05:34:08 AM |
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E-Dinar Coin: Meet the Revolutionary New-Generation Cryptocurrency Announcements (Altcoins)
I getting all my coins off alcurex.com. Halibit is a disgrace for hosting this c…
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n/a | tmfp | August 31, 2016, 06:15:11 AM |
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E-Dinar Coin: Meet the Revolutionary New-Generation Cryptocurrency Announcements (Altcoins)
I getting all my coins off alcurex.com. Halibit is a disgrace for hosting this c…
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n/a | tmfp | August 31, 2016, 05:46:04 AM |
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BitClub Network: MLM promises, false testimonials and PoS coin - AVOID Scam Accusations
Thanks for the legendary input
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n/a | tmfp | August 30, 2016, 08:58:13 AM |
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BitClub Network: MLM promises, false testimonials and PoS coin - AVOID Scam Accusations
There is no reason this scam can't continue as of yet, other than this thread I…
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n/a | tmfp | August 30, 2016, 07:10:56 AM |
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ANN - LEOcoin - Official LEOcoin thread (moderated by LEOcoin Foundation) Announcements (Altcoins)
New great article! http://bitcoinist.net/leocoin-currency-business-technology/Qu…
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n/a | tmfp | August 28, 2016, 04:22:25 AM |
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BitClub Network: MLM promises, false testimonials and PoS coin - AVOID Scam Accusations
A mini update about the Genesis Mining tie up, with regard to this super trading…
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n/a | tmfp | August 28, 2016, 04:03:02 AM |
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Double Your Bitcoins x180% in ONE Day [details inside] Digital goods
first sale would be for 25$ - as low as 25$That's a mistake really.If you are tr…
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n/a | tmfp | August 28, 2016, 02:52:43 AM |
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Want to know this is ponzi or not Service Discussion
Please check out my sig. Do an assessment yourself against the criteria listed.…
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n/a | tmfp | August 27, 2016, 04:53:25 PM |
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ANN - LEOcoin - Official LEOcoin thread (moderated by LEOcoin Foundation) Announcements (Altcoins)
the two way circle jerking and sock puppetry in this thread is AMAZING! LOL!It c…
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n/a | tmfp | August 27, 2016, 03:42:59 PM |
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i have the money for mining and i live in Venezuela Mining speculation
Why does OP want to buy S9 when Bitmain just released the new R4? It has a highe…
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n/a | tmfp | August 27, 2016, 11:07:24 AM |
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Swiscoin - Clone version of Litecoin. Launched! Announcements (Altcoins)
https://novaexchange.com/market/BTC_SCN/404 Page not FoundTo be fair Nova were g…
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n/a | tmfp | August 27, 2016, 04:11:12 AM |
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Swiscoin - Clone version of Litecoin. Launched! Announcements (Altcoins)
https://novaexchange.com/market/BTC_SCN/404 Page not FoundTo be fair Nova were g…
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n/a | tmfp | August 27, 2016, 03:52:32 AM |
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Is Swisscoin the next Bitcoin? Altcoin Discussion
Swiscoin and Swisscoin are different but both worthless scam coins.Think Onecoin…
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n/a | tmfp | August 26, 2016, 05:22:53 PM |
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Swiscoin - Clone version of Litecoin. Launched! Announcements (Altcoins)
What a complete crock of shit.
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n/a | tmfp | August 26, 2016, 02:36:29 PM |
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[2016-08-26] China’s Top Search Engine Freezes Bitcoin Ads Without Warning Press
This is part of a big crackdown by regulators in China on advertising, which inc…
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n/a | tmfp | August 26, 2016, 03:14:27 AM |
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NEW government Version of Bitcoin??? You have to read this crap! Bitcoin Discussion
Just for you all to know, the top banks in the world have agreed to release thei…
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n/a | tmfp | August 25, 2016, 04:24:33 PM |
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[UNOFFICIAL] 💰 (LIR) 💰 LetItRide 💰 Unmoderated thread 💰 Read this first Announcements (Altcoins)
Hey guys,We have finished collecting the 20,000,000 LIR ..... we are now contact…
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n/a | tmfp | August 25, 2016, 12:20:39 PM |
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Cloudminingindex (beta) - cloudmining aggregator and portfolio diversificator Service Announcements
...we do not keep any of your funds on our accounts... ....We don't sell you pr…
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n/a | tmfp | August 25, 2016, 11:45:32 AM |
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Bitmain's Released Antminer S9, World's First 16nm Miner Ready to Order Hardware
What percentage of Bitmain's sales would you estimate are made to small non Chin…
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n/a | tmfp | August 25, 2016, 08:48:15 AM |
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Cloudminingindex (beta) - cloudmining aggregator and portfolio diversificator Service Announcements
And now let's check the first feedback about our Easy Fresh Money Making Method!…
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n/a | tmfp | August 25, 2016, 07:32:55 AM |
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[UNOFFICIAL] 💰 (LIR) 💰 LetItRide 💰 Unmoderated thread 💰 Read this first Announcements (Altcoins)
Hey guys,We have finished collecting the 20,000,000 LIR ..... we are now contact…
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n/a | tmfp | August 25, 2016, 03:48:42 AM |
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Is Coince.com legit ? Investor-based games
Word on the HYIP monitors is that payouts on coince stopped on the 21st and the…
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n/a | tmfp | August 25, 2016, 03:12:51 AM |
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[ANN][exchange] alcurex v2.0.1 Service Announcements (Altcoins)
I see you have just add E-Dinar to your list.Do you have any criteria that coins…
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n/a | tmfp | August 25, 2016, 02:36:01 AM |
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NEW government Version of Bitcoin??? You have to read this crap! Bitcoin Discussion
There's two flaws in this story.1) The guy obviously doesn't know how Bitcoin wo…
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n/a | tmfp | August 24, 2016, 05:12:20 PM |
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E-Dinar Malware,Virus active Bitstamp Account hacked ! Warning ! Altcoin Discussion
Although nothing would surprise me about the E Dinar scam, how do you know that…
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n/a | tmfp | August 24, 2016, 03:54:47 PM |
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Scam Alert The Billion Coin - Ponzi Scheme Altcoin Discussion
This says it all (from their Reddit post)
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n/a | tmfp | August 24, 2016, 06:18:12 AM |
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What is there to do with bitcoins these days ? Bitcoin Discussion
You can spend them, buy and sell them, save them, lend them, give them to people…
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n/a | tmfp | August 24, 2016, 03:53:27 AM |
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Are you afraid of loss money in hyips ? Don't worry ... ! Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | tmfp | August 24, 2016, 02:06:49 AM |
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i have the money for mining and i live in Venezuela Mining speculation
If you have free electricity then forget S9's, you just want as many g/hs for yo…
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n/a | tmfp | August 23, 2016, 03:12:28 PM |
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Double Your Bitcoins x180% in ONE Day [details inside] Digital goods
The usual question with these amazing trading systems: if they really return the…
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n/a | tmfp | August 23, 2016, 06:21:25 AM |
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Bitmain's Released Antminer S9, World's First 16nm Miner Ready to Order Hardware
Direct dc is the current default supply in the industrial sector.(in india)Ac is…
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n/a | tmfp | August 23, 2016, 03:12:15 AM |
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Bitmain's Released Antminer S9, World's First 16nm Miner Ready to Order Hardware
Risking a smack, Bitmain's spec for the APW3-12-1600 PSU specifies output atDC V…
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n/a | tmfp | August 22, 2016, 09:13:23 AM |
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Bitmain's Released Antminer S9, World's First 16nm Miner Ready to Order Hardware
Hey tharani, if you want to know how much your S9 will cost to mine how much, us…
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n/a | tmfp | August 22, 2016, 08:49:44 AM |
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Bitmain's Released Antminer S9, World's First 16nm Miner Ready to Order Hardware
reading all this bring me back to my high school memories...lolOhMG
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n/a | tmfp | August 22, 2016, 08:24:42 AM |
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Bitmain's Released Antminer S9, World's First 16nm Miner Ready to Order Hardware
Whoa slow down.FACT: every visit I have made to India (many), I have used AC in…
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n/a | tmfp | August 22, 2016, 07:44:45 AM |
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Bitmain's Released Antminer S9, World's First 16nm Miner Ready to Order Hardware
Brits installed it 67 years ago or maybe even before 80 years it's been more tha…
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n/a | tmfp | August 22, 2016, 06:28:06 AM |
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Bitmain's Released Antminer S9, World's First 16nm Miner Ready to Order Hardware
India is 240V same as the Brits who first installed it there......Yes, that's my…
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n/a | tmfp | August 22, 2016, 06:00:27 AM |
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scam alert Scam Accusations
scam alert by tmfp
@winspiralYour system/game is ingenious but it is not cloudmining as per the def…
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n/a | tmfp | August 22, 2016, 05:45:57 AM |
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[ANN] Spondoolies-Tech - carrier grade, data center ready mining rigs [UNMOD] Hardware
Did you see the share dilution? Dead man walking, will be out of its misery Sep…
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n/a | tmfp | August 22, 2016, 05:27:11 AM |
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Bitmain's Released Antminer S9, World's First 16nm Miner Ready to Order Hardware
It might not mean something but volts is what we pay the electricity bill for kw…
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n/a | tmfp | August 22, 2016, 04:58:25 AM |
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BTCPOP.CO BLATENT THEIVERY - DO NOT TRUST THIS SITE Scam Accusations
@ DanericI don't have any skin in this game, but I think you're wasting your tim…
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n/a | tmfp | August 22, 2016, 04:45:22 AM |
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Bitmain's Released Antminer S9, World's First 16nm Miner Ready to Order Hardware
It might not mean something but volts is what we pay the electricity bill for kw…
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n/a | tmfp | August 22, 2016, 04:19:05 AM |
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BTCPOP.CO BLATENT THEIVERY - DO NOT TRUST THIS SITE Scam Accusations
New owner's view of old owner, from Holger Gundlach's FBQuoteLee Bartholomew as…
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n/a | tmfp | August 22, 2016, 04:04:32 AM |
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FRAUD BTC-POP Limited - with proof Scam Accusations
Just an FYI post, from the new owner's FB about the old ownerQuoteLee Bartholome…
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n/a | tmfp | August 22, 2016, 04:02:34 AM |
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Are you afraid of loss money in hyips ? Don't worry ... ! Investor-based games
Hahahahajohn ston the comedian
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n/a | tmfp | August 19, 2016, 04:07:33 PM |
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new investment system Investor-based games
New and genuine investment system available u get %50 of everything you invest i…
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n/a | tmfp | August 18, 2016, 03:49:41 PM |
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Amit Bhardwaj/Kumar and a HashOcean clone called Gainbitcoin. India |
n/a | tmfp | August 17, 2016, 04:49:40 PM |
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[2016-08-17] Beware of Pyramids and Other Scams Masquerading as Legitimate... Press |
n/a | tmfp | August 17, 2016, 09:55:19 AM |
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Closed source cryptocurrency - OneCoin Altcoin Discussion
It's not a cryptocurrency, it's a closed ponzi points system.Huge number of red…
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n/a | tmfp | August 16, 2016, 08:47:42 AM |
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BitClub Network: MLM promises, false testimonials and PoS coin - AVOID Scam Accusations
https://99bitcoins.com/anatomy-bitcoin-scam-bitclub-network-analyzedThanks for t…
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n/a | tmfp | August 16, 2016, 06:20:35 AM |
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Old people earning bitcoins Off-topic
I just never heard about someone older than 45 years and making bitcoins.lol, ma…
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n/a | tmfp | August 15, 2016, 08:13:33 PM |
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Old people earning bitcoins Off-topic
I just never heard about someone older than 45 years and making bitcoins.lol, ma…
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n/a | tmfp | August 15, 2016, 05:05:41 PM |
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Ask about scurmrr Service Discussion
Quote from: scummerr bullshitWe have developed not only an innovation of mining…
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n/a | tmfp | August 15, 2016, 02:34:25 PM |
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