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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
Why nobody speaks about how to get that scammers by the balls and prosecute them…
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n/a | tmfp | June 27, 2016, 01:05:23 PM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
Why nobody speaks about how to get that scammers by the balls and prosecute them…
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n/a | tmfp | June 27, 2016, 01:02:26 PM |
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HASHOCEAN ONLINE BITCOIN CLOUD MINING, IS IT GONE FOREVER? Service Discussion
Anyone else received this email hashocean today?QuoteHello, unfortunately these…
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n/a | tmfp | June 27, 2016, 12:49:22 PM |
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Someone received a email from Hashocean about refund? Service Discussion
Anyone else received this email hashocean today?QuoteHello, unfortunately these…
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n/a | tmfp | June 27, 2016, 12:46:33 PM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
i wont mind investing in newly cloud mining website..bcoz they wont get scam, un…
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n/a | tmfp | June 27, 2016, 10:57:22 AM |
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Who will trigger article 50 to offically start brexit? Politics & Society
P.S. The markets are going to realise this very soon and start rallying. Why not…
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n/a | tmfp | June 26, 2016, 05:04:57 PM |
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Who will trigger article 50 to offically start brexit? Politics & Society
P.S. The markets are going to realise this very soon and start rallying. Why not…
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n/a | tmfp | June 26, 2016, 04:43:40 PM |
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topmine.io cloud mining service Investor-based games
i want asktopmine real mining or only hyiponly hyip!The site disappeared, after…
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n/a | tmfp | June 26, 2016, 04:15:07 PM |
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HashOcean disapeared and scammed 700,000 users ? ! Service Discussion
700,000 users Says who?Hashocean? Ah ok...
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n/a | tmfp | June 26, 2016, 10:25:57 AM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
I think you may add hashocean to ended ponzi listHashocean collapsed from 6 hour…
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n/a | tmfp | June 26, 2016, 09:53:02 AM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
Hello,They say eobot is ponzi 6/7 but eobot has been paying me for over 2 years…
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n/a | tmfp | June 25, 2016, 06:03:59 PM |
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topmine.io cloud mining service Investor-based games
you really need to do some digging into who runs them. Who are you then? Because…
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n/a | tmfp | June 25, 2016, 07:36:35 AM |
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Cloud Mining - Need some tips? Service Discussion
What's the most trustful cloud mining site out that has cheap prices and can pro…
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n/a | tmfp | June 24, 2016, 11:36:30 AM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
pozi or not hashocean pays! Daily and i just broke even today.invest in hashoce…
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n/a | tmfp | June 24, 2016, 10:11:21 AM |
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[ANN] Ethereum: Welcome to the Beginning Announcements (Altcoins)
The soft fork has to be implemented to freeze the stolen funds. then the society…
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n/a | tmfp | June 23, 2016, 05:58:02 AM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
Did you check cldmine.com ....I hope you are joking, that piece of shit has been…
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n/a | tmfp | June 23, 2016, 05:40:24 AM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
Just to get some crappy scam sites into the search system, the following all rat…
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n/a | tmfp | June 23, 2016, 05:26:34 AM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
Hi guys, some info:How do you rate bw.com I see it's considered legit here... ho…
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n/a | tmfp | June 22, 2016, 10:19:15 AM |
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Referral Link Meta
It's to control the amount of worthless spam posts made by people in signature c…
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n/a | tmfp | June 22, 2016, 07:59:33 AM |
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Would like to know if anyone has heard of BitClub Network Service Discussion
There are occasional referral shill posts made on this dead thread which are del…
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n/a | tmfp | June 22, 2016, 02:52:14 AM |
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Amit Bhardwaj/Kumar and a HashOcean clone called Gainbitcoin. India
...this message has reached only Indian Bitcoin Forum Users. My worry is commone…
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n/a | tmfp | June 21, 2016, 09:30:39 AM |
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Amit Bhardwaj/Kumar and a HashOcean clone called Gainbitcoin. India
"how can you verify digital number on GainBitcoin website are Bitcoin or not?" A…
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n/a | tmfp | June 21, 2016, 07:31:10 AM |
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[ANN] Ethereum: Welcome to the Beginning Announcements (Altcoins)
Have you read the DAO terms? They explicitly state that the DAO's code is the la…
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n/a | tmfp | June 20, 2016, 05:23:36 PM |
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Evidence that Craig Wright might be Satoshi after all Bitcoin Discussion
hes a fraud, his lack of proof is proof of that.Well, no. You are displaying an…
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n/a | tmfp | June 20, 2016, 03:36:33 PM |
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Evidence that Craig Wright might be Satoshi after all Bitcoin Discussion
hes a fraud, his lack of proof is proof of that.Well, no. You are displaying an…
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n/a | tmfp | June 20, 2016, 01:57:44 PM |
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topmine.io cloud mining service Investor-based games
I started to use this site at a few days ago and I noticed that sometimes the co…
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n/a | tmfp | June 17, 2016, 02:07:36 PM |
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Are the cloud mining sites to go scam? Economics
do you think hashocean is ponzi scheme using the system? if yes why their site l…
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n/a | tmfp | June 16, 2016, 04:16:27 AM |
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Are the cloud mining sites to go scam? Economics
yes recently a mining site cldmine.com has ran away with users btc...me too lost…
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n/a | tmfp | June 16, 2016, 03:31:22 AM |
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HashOcean reviews Service Discussion
Their chart of the daily profitability looks exactly the same as the russian sca…
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n/a | tmfp | June 15, 2016, 03:25:51 PM |
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Scam alert : Do NOT INVEST in Genesis Mining Scam Accusations
Also, I find it strange that GM could sustain by mining with older hardware. Tho…
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n/a | tmfp | June 15, 2016, 03:05:05 PM |
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Genesis-mining.com || World's leading hashpower provider! Service Announcements (Altcoins)
Lol, WOW, dare to ask a few mild, relevant questions and get Ad Hominemed as a p…
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n/a | tmfp | June 15, 2016, 02:53:16 PM |
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Are the cloud mining sites to go scam? Economics
Then what about the mining companies like hashocean? Will they shutdown?If you b…
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n/a | tmfp | June 15, 2016, 11:14:26 AM |
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Genesis-mining.com || World's leading hashpower provider! Service Announcements (Altcoins)
What is genisis total hashrate? why are they not solo mining?Join over 200.000 p…
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n/a | tmfp | June 15, 2016, 10:53:14 AM |
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Genesis-mining.com || World's leading hashpower provider! Service Announcements (Altcoins)
What is genisis total hashrate? why are they not solo mining?.. I do thing they…
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n/a | tmfp | June 15, 2016, 07:19:06 AM |
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Genesis-mining.com || World's leading hashpower provider! Service Announcements (Altcoins)
What is genisis total hashrate? why are they not solo mining?And what are they m…
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n/a | tmfp | June 15, 2016, 02:13:02 AM |
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HashOcean.com - Cloud Mining Service Service Discussion
Hashocean is cloud mining service provider which already have bought hardware fo…
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n/a | tmfp | June 10, 2016, 05:13:06 AM |
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Companies Are Stockpiling Bitcoin to Pay Off Cybercriminals Bitcoin Discussion
Linked article, implies that shit IT security practices are the norm, hence the…
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n/a | tmfp | June 08, 2016, 07:55:37 AM |
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CLDmine is down then whos next? :) :) Service Discussion
Actually its a nice idea to hire a hitman from dark web, the only problem, real…
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n/a | tmfp | June 08, 2016, 07:14:24 AM |
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CLDmine is down then whos next? :) :) Service Discussion
this will be next :https://topmine.io/a clone of cld mine , i think its same ope…
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n/a | tmfp | June 08, 2016, 06:24:12 AM |
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CLDmine is down then whos next? :) :) Service Discussion
Damn I putted $2 freaking bucksin CLD. just refund me freaks.Hashnest is scam or…
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n/a | tmfp | June 08, 2016, 03:18:31 AM |
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CLDmine is down then whos next? :) :) Service Discussion
How funny! CLDMine's admin tried to prove his innocence with "Guaranteed Refunds…
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n/a | tmfp | June 08, 2016, 02:37:22 AM |
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HashOcean.com - Cloud Mining Service Service Discussion
btw: actual CLDMine is down/death, but I got all my investment back as shown on…
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n/a | tmfp | June 07, 2016, 04:32:18 PM |
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Bitfog.io --- I say scam Scam Accusations
This user Dorrittulx has presumably been hacked and is spamming this everywhereQ…
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n/a | tmfp | June 07, 2016, 11:58:00 AM |
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selling Bitcointalk accounts shouldn't be allowed.. Meta
As it stands now, most sold accounts are used for non-scamming purposesDo you st…
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n/a | tmfp | June 07, 2016, 06:52:23 AM |
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CLDmine is down then whos next? :) :) Service Discussion
This web again. It collapsed because there was flooding in France. But this site…
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n/a | tmfp | June 06, 2016, 06:35:47 AM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
My dear Sir, u re a piece of shit. Being happy cause ROIed and knowing that mone…
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n/a | tmfp | June 05, 2016, 04:39:40 AM |
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[ANN] HashCoins - Cryptocurrency Mining Hardware Manufacturer Scam Accusations
When it sounds too good to be true it normally is. Always skeptical on new start…
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n/a | tmfp | June 04, 2016, 11:27:56 PM |
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[SCAM] Cloud mining website hashflare.io using fake reviews Scam Accusations
Hashcoins and Hashflare have never been convincing to me, vaporware and cloud mi…
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n/a | tmfp | June 04, 2016, 11:11:13 PM |
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CLDmine is down then whos next? :) :) Service Discussion
I dont think that hashocean will be the next. In my opinion, CLDMine closed down…
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n/a | tmfp | June 04, 2016, 04:41:21 PM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
Bitsrapid gone ??Withdraw button is not working right now What a surprise from a…
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n/a | tmfp | June 04, 2016, 02:22:56 PM |
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[2016-03-22] OneCoin Ponzi Scheme Adjusts Tactics To Recruit More Members Press
It certainly is still alive, coming to London with its Circus this week.Probably…
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n/a | tmfp | June 04, 2016, 02:12:57 PM |
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BitClub Network: MLM promises, false testimonials and PoS coin - AVOID Scam Accusations
Imitiation is the greatest form of flattery they say, and there's MLM/Cyptocurre…
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n/a | tmfp | June 04, 2016, 06:09:57 AM |
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HashOcean reviews Service Discussion
As what others said, hashocean is not a cloud mining site but rather a kind of p…
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n/a | tmfp | June 04, 2016, 04:45:47 AM |
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CLD stopped mining Scam Accusations
CLD stopped mining?What makes you think they were ever mining in the first place…
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n/a | tmfp | June 03, 2016, 02:57:01 PM |
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Why is Amazon.com still resisting the use of BTC for payment? Bitcoin Discussion
They don't take gold either.
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n/a | tmfp | May 31, 2016, 03:51:14 PM |
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Lose all your capital fast, with MatTheCat and his TA 101A! Speculation
I'm sticking with my sell into the strength profit taking plan, 20% of recent lo…
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n/a | tmfp | May 29, 2016, 03:59:42 PM |
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Public list of yobit spammers(this one's gonna be long boys) Meta
He was already removed.Ok, still carrying the sig an hour ago.
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n/a | tmfp | May 28, 2016, 01:56:05 PM |
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Public list of yobit spammers(this one's gonna be long boys) Meta
https://bitcointalk.org/index.php?action=profile;u=5393502000 posts of shit.Gree…
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n/a | tmfp | May 28, 2016, 01:31:06 PM |
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[ANN] Spondoolies-Tech - carrier grade, data center ready mining rigs Hardware
kinda off topic but funny how things gohttp://www.coindesk.com/kncminer-declares…
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n/a | tmfp | May 27, 2016, 05:23:49 PM |
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KNC wins Class Action against Miners. Court rules all a Business. Thus Lost. Hardware
KNC, Spondoolies....small to medium size fabricators/miners going broke, anyone…
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n/a | tmfp | May 27, 2016, 03:00:32 PM |
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BitClub Network: MLM promises, false testimonials and PoS coin - AVOID Scam Accusations
And it's time for an update for the Numero Uno Crowd Funded Cloud Mining MLM Net…
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n/a | tmfp | May 27, 2016, 01:44:24 PM |
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OneCoin? Altcoins (Deutsch) |
n/a | tmfp | May 27, 2016, 10:26:37 AM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
All of the Bitcoin investment opportunities involving cloud-mining seem to turn…
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n/a | tmfp | May 26, 2016, 02:40:33 AM |
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Only talks but no action ? That's how we deal with issues . Meta
Reluctantly allowing the sale of accounts seems to be the policy here, but it's…
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n/a | tmfp | May 25, 2016, 04:28:55 AM |
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KNC wins Class Action against Miners. Court rules all a Business. Thus Lost. Hardware
Yeah, this is shit and fwiw KNC will be remembered for it (albeit amongst a grou…
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n/a | tmfp | May 24, 2016, 07:36:51 AM |
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Bitcoin Scams - Bitcoin Scammers - REPORT Scams Now! Service Announcements
Unverified anonymous input? Prone to abuse.If you want a list of shit then http:…
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n/a | tmfp | May 23, 2016, 01:55:45 PM |
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Bitcointalk.org supports illegal ponzi schemes Meta
Scams aren't moderated because of the potential for bias. Meaning that if a mod…
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n/a | tmfp | May 23, 2016, 01:17:17 PM |
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10bit.biz, is it a scam? Archival
These pretend impartial "reviews" of obvious scams are pretty commonplace.A scam…
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n/a | tmfp | May 21, 2016, 05:01:39 AM |
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KIBO LOTTO - best bitcoin lottery. Earn your BTC here Gambling
KIBO is the first international lotto using Blockchain:, a groundbreaking techno…
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n/a | tmfp | May 20, 2016, 04:29:03 PM |
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Suing Bitcointalk.org and Theymos for $20,000,000 for facilitating scams Meta |
n/a | tmfp | May 20, 2016, 11:09:50 AM |
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bitcointalk run by jews? Meta
As the person who secretly runs BitcoinTalk I can confirm, having an intact dick…
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n/a | tmfp | May 20, 2016, 03:36:04 AM |
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Bitfury: "16nm... sales to public start shortly" Hardware
I am still hopeful, although if the 1 BTC bet payoff (no sign of it after over a…
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n/a | tmfp | May 19, 2016, 05:17:14 AM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
Even if HashOcean is the #1 scam ponzi.... let it be. I don't mind.As long I'm e…
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n/a | tmfp | May 19, 2016, 05:05:05 AM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
I'm not here to fight, argue or anything.I just wanted to share my experience.An…
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n/a | tmfp | May 18, 2016, 03:40:28 PM |
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BREAKING NEWS: SATOSHI FINALLY REVEALED! Bitcoin Discussion
................hits and clicks..........make some cash..........Posting stuff…
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n/a | tmfp | May 16, 2016, 02:02:09 AM |
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Whats wrong about this guy?! Meta
Is this not allowed to ask?You are being naive, he knows exactly what he's doing…
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n/a | tmfp | May 13, 2016, 12:55:31 PM |
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291.2409 BTC for a 0.0001 BTC transaction . Bitcoin Discussion
But if I recall correctly, BitClub said they'll share a portion of that fee with…
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n/a | tmfp | May 13, 2016, 09:59:52 AM |
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How About NEW LEGIT PONZI site on the future ? Investor-based games
legit and ponzi don't go together, ever.Why not? We have already seen honest pro…
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n/a | tmfp | May 12, 2016, 03:50:34 PM |
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How About NEW LEGIT PONZI site on the future ? Investor-based games
legit and ponzi don't go together, ever.Why not? We have already seen honest pro…
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n/a | tmfp | May 11, 2016, 04:41:25 PM |
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Forum moderation policy Bitcoin Discussion
The policy to not remove anything worked when the forum was small. Now that we h…
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n/a | tmfp | May 11, 2016, 08:15:42 AM |
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KWH IS USING TRUST INCORRECTLY? GIVE YOUR OPINION! Reputation
I have taken a vouch copy of a very new member on this site, he said it was an k…
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n/a | tmfp | May 10, 2016, 03:28:01 PM |
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HashOcean.com - Cloud Mining Service Service Discussion
One idea!I think they dont mine with hardware they collect the Bitcoins and make…
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n/a | tmfp | May 10, 2016, 07:39:56 AM |
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Bitfury: "16nm... sales to public start shortly" Hardware
Anyone notice that hashrate has started climbing fairly fast again, after almost…
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n/a | tmfp | May 10, 2016, 04:52:20 AM |
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[ANN] Spondoolies-Tech - carrier grade, data center ready mining rigs Hardware
To our valued customers ,As of May 4, 2016 Spondoolies-tech has ceased operation…
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n/a | tmfp | May 09, 2016, 07:52:59 AM |
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Lose all your capital fast, with MatTheCat and his TA 101A! Speculation
That was a good hold last week in the low 40's. I added a little more, but will…
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n/a | tmfp | May 09, 2016, 07:43:12 AM |
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Lose all your capital fast, with MatTheCat and his TA 101A! Speculation
That was a good hold last week in the low 40's. I added a little more, but will…
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n/a | tmfp | May 09, 2016, 06:40:50 AM |
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Bitcoin IS basically DESTROYED Bitcoin Discussion |
n/a | tmfp | May 08, 2016, 03:56:55 PM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
It seems haobtc.com has already gone.so it wasnt so legit... or did the refund p…
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n/a | tmfp | May 08, 2016, 03:33:27 PM |
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291.2409 BTC for a 0.0001 BTC transaction . Bitcoin Discussion
Please provide a link to an official public statement made by Bitclub. ty.Link t…
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n/a | tmfp | May 07, 2016, 03:47:32 PM |
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291.2409 BTC for a 0.0001 BTC transaction . Bitcoin Discussion
Link to Bitclub official statement plz?https://bitcointalk.org/index.php?topic=1…
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n/a | tmfp | May 07, 2016, 12:16:58 PM |
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BREAKING NEWS: SATOSHI FINALLY REVEALED! Bitcoin Discussion
When I read "sorry", "the world" and "goodbye" in the same sentence I always thi…
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n/a | tmfp | May 06, 2016, 02:59:56 AM |
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Spondoolies-Tech released a new miner SP45 NEWTON (ignore this) Hardware
Yup, if you want to buy real Spondoolies Tech miners, make sure you go to the co…
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n/a | tmfp | May 03, 2016, 05:13:14 PM |
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BREAKING NEWS: SATOSHI FINALLY REVEALED! Bitcoin Discussion
https://en.wikipedia.org/wiki/Hal_Finney_(computer_scientist)QuoteHal Finney die…
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n/a | tmfp | May 03, 2016, 01:55:11 PM |
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BREAKING NEWS: SATOSHI FINALLY REVEALED! Bitcoin Discussion
http://www.drcraigwright.net/extraordinary-claims-require-extraordinary-proof/Wo…
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n/a | tmfp | May 03, 2016, 11:24:16 AM |
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Commonly being used Forum Abbrevations. Beginners & Help
GTFO is one of my favorites, usually posted in response to a scammy "cloud minin…
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n/a | tmfp | May 03, 2016, 10:35:28 AM |
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BREAKING NEWS: SATOSHI FINALLY REVEALED! Bitcoin Discussion
More from the BBC http://www.bbc.co.uk/news/technology-36193006QuoteCraig Wrigh…
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n/a | tmfp | May 03, 2016, 08:21:20 AM |
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BREAKING NEWS: SATOSHI FINALLY REVEALED! Bitcoin Discussion
Hey Gleb, theymos shared your graphic on Reddit https://www.reddit.com/r/Bitcoi…
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n/a | tmfp | May 02, 2016, 12:53:22 PM |
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BREAKING NEWS: SATOSHI FINALLY REVEALED! Bitcoin Discussion
...all that remains to be seen is if it's real, or smoke and mirrors.Have you re…
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n/a | tmfp | May 02, 2016, 09:19:10 AM |
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BREAKING NEWS: SATOSHI FINALLY REVEALED! Bitcoin Discussion
And another "atmosphere" blog post from the BBC which I haven't seen linked yeth…
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n/a | tmfp | May 02, 2016, 08:45:06 AM |
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BREAKING NEWS: SATOSHI FINALLY REVEALED! Bitcoin Discussion
Yes, it's the second time that Wright has attempted this.An FT blog article from…
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n/a | tmfp | May 02, 2016, 08:09:30 AM |
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