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Sent 20 BTC by mistake. Please help. Beginners & Help
Your only option is to try to find out who owns the address they were sent to a…
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n/a | tmfp | January 28, 2015, 03:25:08 PM |
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Sent 20 BTC by mistake. Please help. Beginners & Help
These coins originate from the Bitstamp hack.
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n/a | tmfp | January 28, 2015, 01:48:59 PM |
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Sent 20 BTC by mistake. Please help. Beginners & Help
It is not reversible ( that's true) but he can work out with the support ant re…
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n/a | tmfp | January 28, 2015, 09:02:08 AM |
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CloudMining.website is offering 1 GHs @ 0.001 BTC | 5% affiliate commission Service Announcements
QuoteThank you for providing the details. As I can see, there is no mining payou…
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n/a | tmfp | January 28, 2015, 06:34:17 AM |
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Age of bitcoin users. Off-topic
I did a poll a little while backSample size 91.40 13 https://bitcointalk.or…
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n/a | tmfp | January 28, 2015, 05:46:24 AM |
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Why do ponzi games here end so quickly? Gambling
Normal ponzi schemes aren't like this at all. They typically go on for days, wee…
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n/a | tmfp | January 27, 2015, 03:35:30 PM |
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[ANN] BitClub Network - Passive Bitcoin Mining Opportunity NOW LIVE! Service Announcements
Funny how you find things, isn't it? Just wondering what crap im0rtel was shilli…
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n/a | tmfp | January 27, 2015, 02:21:08 PM |
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Proof that MineThatCloud is a Ponzi Scam Accusations
im0rtel im looking at you specifically! Enjoy the negative trust.I suggest we t…
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n/a | tmfp | January 27, 2015, 12:01:07 PM |
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MAXPONZI-120% PROFIT RETURN. Gambling
If I were a ponzi webdesigner in 1997, it will look like this. I couldn't help m…
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n/a | tmfp | January 27, 2015, 09:41:55 AM |
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Bitcoin investment ? Cloud mining ? Beginners & Help
I have 70GH/s on BitcoinCloudServices, they are a legit cloud mining service.Jus…
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n/a | tmfp | January 27, 2015, 08:31:41 AM |
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Bitcoin investment ? Cloud mining ? Beginners & Help
I have 70GH/s on BitcoinCloudServices, they are a legit cloud mining service.Tha…
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n/a | tmfp | January 27, 2015, 08:00:13 AM |
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Input Requested from Ponzi Users Investor-based games
Yeah, all that newbie coin and you can't get your hands on it.... The truth is n…
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n/a | tmfp | January 26, 2015, 04:09:41 PM |
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cointellect Service Discussion
cointellect by tmfp
It is obvious, something is not clear, but as long as I earn I am happy. I do n…
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n/a | tmfp | January 26, 2015, 02:54:42 PM |
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Invest bitcoin at BitHyip.ga - Multiply your bitcoins Investor-based games
How do you pronounce this? Is it pronounced "bit-hype" or "bit-high-ip" ?It's p…
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n/a | tmfp | January 26, 2015, 02:30:26 PM |
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Input Requested from Ponzi Users Investor-based games
These older type of games could flourish off of those newcomers...It's sad real…
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n/a | tmfp | January 26, 2015, 02:28:25 PM |
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Invest bitcoin at BitHyip.ga - Multiply your bitcoins Investor-based games
Which pages do you think we should add?You could add a page explaining how you m…
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n/a | tmfp | January 26, 2015, 02:09:49 PM |
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Short now = make lots of money? Speculation
$50 per coin against you in 48 hours........ this is when your only exit strateg…
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n/a | tmfp | January 26, 2015, 03:26:03 AM |
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Trade BTC Short-Term Consistently! Approx. 12 Hours Trading Discussion
..this will blow up, real soon.Seems like OP could predict something accurately.…
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n/a | tmfp | January 25, 2015, 04:17:15 PM |
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Short now = make lots of money? Speculation
No exit strategy. I'm really brave stupid.FTFY
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n/a | tmfp | January 24, 2015, 11:52:31 AM |
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Short now = make lots of money? Speculation
Ok I short at $245. Wish me luck. Do you have an exit strategy? Never open a tra…
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n/a | tmfp | January 24, 2015, 11:45:27 AM |
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Short now = make lots of money? Speculation
Hi,I have no experience short selling but I debate shorting now. Good idea? Anyo…
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n/a | tmfp | January 24, 2015, 10:48:37 AM |
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FlukyPonzi 135% of your bet, 80% of the players WIN, GUARANTEED! Investor-based games
A ponzi game can be very good if you remove the bad parts of it, this site is tr…
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n/a | tmfp | January 23, 2015, 05:10:54 PM |
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FlukyPonzi 135% of your bet, 80% of the players WIN, GUARANTEED! Investor-based games
I understand your point, have you checked the simulator? This thing improves a l…
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n/a | tmfp | January 23, 2015, 04:41:10 PM |
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FlukyPonzi 135% of your bet, 80% of the players WIN, GUARANTEED! Investor-based games
After it ends, all players are randomly sortedOh yeah. How randomly?
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n/a | tmfp | January 23, 2015, 04:07:36 PM |
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Can I hold a short position for months or years ? Trading Discussion
Just use a derivative to sell short.Also, if you want to hold coins for actual p…
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n/a | tmfp | January 23, 2015, 03:51:18 PM |
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Tomatocage is trust abuser/lier Meta
I think TECSHARE is confused as to what AIDS is.He's confused about a lot of t…
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n/a | tmfp | January 23, 2015, 03:07:32 PM |
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Winklevoss launching "Gemini" serving bitcoin to wall street on a golden plate Speculation
Hands up who actually knows what an "ETF" is.Winkdex lol.
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n/a | tmfp | January 23, 2015, 12:31:56 PM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
secondly yes it's suprise for me..i know they will collabse but not in first wee…
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n/a | tmfp | January 23, 2015, 12:13:05 PM |
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"The Hive" a $14,000usd Bitcoin Art Piece Bitcoin Discussion
why would you varnish it?looks like any piece of wood that has been stained and…
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n/a | tmfp | January 23, 2015, 08:28:44 AM |
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CloudMining.website is offering 1 GHs @ 0.001 BTC | 5% affiliate commission Service Announcements
I see minethatcloud.com is redirecting to your site.Are they doing this with you…
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n/a | tmfp | January 23, 2015, 08:17:03 AM |
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Nubbins is using a witch hunt to try and iliminate his competition - THE FACTS Reputation
This thread is titled "Nubbins is using a witch hunt to try and iliminate his co…
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n/a | tmfp | January 23, 2015, 08:04:38 AM |
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CloudMining.website is offering 1 GHs @ 0.001 BTC | 5% affiliate commission Service Announcements
I see minethatcloud.com is redirecting to your site.Are they doing this with you…
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n/a | tmfp | January 23, 2015, 07:47:49 AM |
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How much wall street money will be pouring into bitcoin now? Speculation
.....Remember WE are the price that any Bitcoin derivative is following. It will…
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n/a | tmfp | January 23, 2015, 06:01:10 AM |
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Post your Total time logged into Bitcointalk Off-topic
26 days, 5 hours and 9 minutes.I work online 60 hours a week, there's usually a…
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n/a | tmfp | January 21, 2015, 01:56:15 PM |
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Ponzi "Game" == Negative Trust? Meta
Have you seen what is happened to williamj2543 ? He has been caught red handed i…
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n/a | tmfp | January 20, 2015, 04:18:26 AM |
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Ponzi "Game" == Negative Trust? Meta
I'm curious how one would go about building a provably fair ponzi. With the majo…
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n/a | tmfp | January 20, 2015, 03:39:50 AM |
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>[NEW] Nerd-Ponzi.com| Secure + AUTOMATED | 130% INSTANT Returns | 7 Day Rounds Investor-based games |
n/a | tmfp | January 19, 2015, 06:34:39 PM |
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Should Ponzi = Negative trust Meta
Yes, I will answer any questionsTo be honest mate, I wouldn't believe a word tha…
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n/a | tmfp | January 19, 2015, 05:45:44 PM |
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Should Ponzi = Negative trust Meta
I will be explaining the story of kerimk2 and my partner (moreia). I am writing…
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n/a | tmfp | January 19, 2015, 05:25:56 PM |
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Should Ponzi = Negative trust Meta
I was going to reply butI will be explaining the story of kerimk2 and my partner…
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n/a | tmfp | January 19, 2015, 05:15:27 PM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
Not counting any chickens just yet, but these Iqonia guys sound promising.https:…
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n/a | tmfp | January 19, 2015, 04:21:52 PM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
Not counting any chickens just yet, but these Iqonia guys sound promising.https:…
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n/a | tmfp | January 19, 2015, 02:59:11 PM |
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[ANN] IQONIA - new transparent bitcoin cloud mining Service Announcements
Congratulations on your attempt to provide a transparent mining service. I'll be…
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n/a | tmfp | January 19, 2015, 02:23:36 PM |
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Recovery program beginning in January for PB Mining customers. Service Discussion
The lower the coin price, the more people showing a paper loss.If they got into…
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n/a | tmfp | January 19, 2015, 07:44:28 AM |
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Recovery program beginning in January for PB Mining customers. Service Discussion
If this piece of crap gets away scot free then that´s a very encouraging message…
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n/a | tmfp | January 19, 2015, 06:52:13 AM |
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Cryptomine.io - SHA-256 & Scrypt Unlimited Mining Contracts Service Announcements
no news from owner?
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n/a | tmfp | January 19, 2015, 06:32:28 AM |
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Proof that MineThatCloud is a Ponzi Scam Accusations
I was unaware that ponzi schemes were legal in Belgium. Oh, wait they aren't.Of…
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n/a | tmfp | January 19, 2015, 04:46:32 AM |
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Proof that MineThatCloud is a Ponzi Scam Accusations
I cannot believe how shallow and narrow minded as well as damn right idiotic som…
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n/a | tmfp | January 18, 2015, 09:06:49 AM |
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THMining.com - Free 10 x 250 GH/s 8 Year Contract - First 10 users to sign up! Games and rounds
too good to be true this and seen far too many giving GH away and contracts make…
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n/a | tmfp | January 18, 2015, 08:13:24 AM |
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Proof that MineThatCloud is a Ponzi Scam Accusations
Its people like you that ruin this community by slandering legit services.Its pe…
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n/a | tmfp | January 18, 2015, 06:36:13 AM |
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|| $$ PONZI 2X $$ || 2xReturns || NoTimeFrame || ClassicPonzi || Investor-based games
..... think of it as a social experiment. LMAO, that's got to go in the Ponzi Ha…
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n/a | tmfp | January 18, 2015, 06:59:24 AM |
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Proof that MineThatCloud is a Ponzi Scam Accusations
Its people like you that ruin this community by slandering legit services.Its pe…
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n/a | tmfp | January 17, 2015, 06:08:39 PM |
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PonziWeek.com | 130% Return | 150% & 300% Bonuses! | Live Chat & Support | Automated Investor-based games
i just notice, Sr Member started a ponzi.. you only risk your account doing this…
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n/a | tmfp | January 17, 2015, 04:36:23 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation |
n/a | tmfp | January 17, 2015, 07:22:33 AM |
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Proof that MineThatCloud is a Ponzi Scam Accusations
puppet you are completely wrong . minethatcloud is INNOCENT untill proven guilty…
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n/a | tmfp | January 17, 2015, 07:01:25 AM |
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Ponzi "Game" == Negative Trust? Meta
What does it matter if the owner has accounts in the payment queue? That's like…
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n/a | tmfp | January 16, 2015, 06:18:31 PM |
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Ponzi "Game" == Negative Trust? Meta
In an honest game of chance the odds should estimatable by the player, yes.A pon…
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n/a | tmfp | January 16, 2015, 06:31:45 PM |
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Ponzi "Game" == Negative Trust? Meta
This idea of an "honest" ponzi needs to be buried.Until it can be proved that th…
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n/a | tmfp | January 16, 2015, 05:57:55 PM |
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Ponzi "Game" == Negative Trust? Meta
This idea of an "honest" ponzi needs to be buried.Until it can be proved that th…
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n/a | tmfp | January 16, 2015, 05:53:08 PM |
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How can we create a provably fair Ponzi Game ? Investor-based games
A Ponzi can never ever be provably fair. An owner can (and most likely will) put…
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n/a | tmfp | January 16, 2015, 05:37:08 PM |
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get x100 Bitcoins in 5 days Investor-based games
No matter how secure and innovative would be Bitcoins, they are just some bytes…
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n/a | tmfp | January 16, 2015, 05:21:13 PM |
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get x100 Bitcoins in 5 days Investor-based games
Somebody's just watched Superman III lol.
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n/a | tmfp | January 16, 2015, 02:53:34 PM |
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Proof that MineThatCloud is a Ponzi Scam Accusations
I understand wanting proof but at the same time its there choice, your demanding…
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n/a | tmfp | January 16, 2015, 02:19:09 PM |
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How can we create a provably fair Ponzi Game ? Investor-based games
Ponzi can be good with some strict rules and guarantees for last investors.How d…
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n/a | tmfp | January 16, 2015, 01:12:03 PM |
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How can we create a provably fair Ponzi Game ? Investor-based games
.. The operator could easily invest their own money into the ponzi from various…
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n/a | tmfp | January 16, 2015, 08:29:16 AM |
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Questions re Reports and User Stats Meta
Thanks, follow up dumb question: where do I find my % ?Click on Report to modera…
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n/a | tmfp | January 16, 2015, 07:01:08 AM |
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I think it's not fair to judge ponzi creators Meta
Maybe like opening the round and not letting any transactions in(if they still s…
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n/a | tmfp | January 16, 2015, 06:55:15 AM |
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Questions re Reports and User Stats Meta
There is no notification. If you haven't reported much, then your percentage wil…
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n/a | tmfp | January 16, 2015, 06:43:28 AM |
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Questions re Reports and User Stats Meta
If I report a post for breaking the 'rules', where and how do I receive notifica…
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n/a | tmfp | January 16, 2015, 06:11:53 AM |
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CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION Investor-based games
100x looks like a con.Oh come on guys, 10,000% in 24 hours and you even for one…
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n/a | tmfp | January 15, 2015, 04:23:28 PM |
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Cryptomine.io - SHA-256 & Scrypt Unlimited Mining Contracts Service Announcements
Nice ... 2 days ago i've payout my all btc , lucky i gues. Finaly i got only 0.1…
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n/a | tmfp | January 15, 2015, 04:03:28 PM |
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Regarding Ponzi Sites -- Requesting some attention (not another section thread) Meta
+1It was good to read a couple of thoughtful posts on this subject, without red…
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n/a | tmfp | January 15, 2015, 03:52:15 PM |
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CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION Investor-based games
Looks legit to me, thats the Eiffel Tower and the French have never been able to…
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n/a | tmfp | January 15, 2015, 11:44:21 AM |
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I think it's not fair to judge ponzi creators Meta
There are problems with definition here.A Ponzi scheme is a fraud where the oper…
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n/a | tmfp | January 14, 2015, 02:29:17 PM |
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[NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated Investor-based games
I'm not going to use red font or call you names, but the problem with pretending…
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n/a | tmfp | January 14, 2015, 03:10:09 PM |
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>[NEW] AutoPonzi.com | Secure + Automatic | 125% INSTANT Returns | 5 Day Rounds< Investor-based games
My account won't be banned, as the ponzi is legit.How is it legit?How do any of…
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n/a | tmfp | January 14, 2015, 02:47:12 PM |
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anybody just bought some. lets get a show of hands Speculation
I just closed my short, does that count?
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n/a | tmfp | January 14, 2015, 11:33:44 AM |
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Recovery program beginning in January for PB Mining customers. Service Discussion
this is your chance for recovery buy BTC low and refund to customers.he can't He…
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n/a | tmfp | January 14, 2015, 10:37:47 AM |
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CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION Investor-based games
People aren't really this stupid are they? As popular as they are here, I seriou…
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n/a | tmfp | January 14, 2015, 09:43:25 AM |
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Cloud Mining Question Service Discussion
There are two types of cloud miners looking for business, those that mine and th…
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n/a | tmfp | January 14, 2015, 05:55:24 AM |
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CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION Investor-based games |
n/a | tmfp | January 13, 2015, 05:40:27 PM |
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DoublerCoins.com - 100% profit in 24 hours! Hourly payment! Investor-based games
How about some of you Default trusters doing something for a change and get over…
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n/a | tmfp | January 13, 2015, 05:36:44 PM |
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Getting DDOSED ? Meta
I got that screen, then 502 Bad Gateway, but downforeveryoneorjustme said it was…
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n/a | tmfp | January 13, 2015, 01:18:48 PM |
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Cryptomine.io - SHA-256 & Scrypt Unlimited Mining Contracts Service Announcements
Lets sign a form all of us who send BTC for nothing Collect all the evidence and…
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n/a | tmfp | January 13, 2015, 08:06:20 AM |
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Please give another section to ponzis... Meta
What does bear thinking about is if you create a "Ponzi" section then you run th…
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n/a | tmfp | January 13, 2015, 05:18:32 AM |
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CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION Investor-based games
My bitcoin go from my wallet (1BpymyoiQh6DJLFeE9GDThi4iMubUGqL9T) to 1hpcrqu3z58…
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n/a | tmfp | January 13, 2015, 05:06:31 AM |
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Please give another section to ponzis... Meta
I hope it's not wrong to quote myself and cross post it, but there is a similar…
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n/a | tmfp | January 13, 2015, 05:00:55 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Is the low price because of all of the Ponzi mining companies finally coming to…
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n/a | tmfp | January 13, 2015, 04:13:51 AM |
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Suggestion: Open "Ponzi" category Meta
Yeah, but there's two different things going on under the 'Ponzi' label atm.Ther…
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n/a | tmfp | January 12, 2015, 05:17:13 PM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
Seems like cloudminr.io just collapsed.Didn't you mean cryptomine.io? Judging by…
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n/a | tmfp | January 11, 2015, 07:20:51 PM |
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Cryptomine.io - SHA-256 & Scrypt Unlimited Mining Contracts Service Announcements |
n/a | tmfp | January 11, 2015, 03:08:45 PM |
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CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION Investor-based games
The average IQ of the people posting here is completely bewildering.
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n/a | tmfp | January 10, 2015, 10:40:59 AM |
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CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION Investor-based games
No, but I also invested pretty big. If it isn't yours, why do you care? It's so…
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n/a | tmfp | January 09, 2015, 12:46:07 PM |
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CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION Investor-based games
i know, was monitoring , another 1 hr 51 minutes for the 100btc payout.Op has ov…
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n/a | tmfp | January 09, 2015, 11:08:12 AM |
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Recovery program beginning in January for PB Mining customers. Service Discussion
wow you obviously put some work and effort into that, I appreciate the time spen…
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n/a | tmfp | January 07, 2015, 07:43:58 PM |
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Recovery program beginning in January for PB Mining customers. Service Discussion
So, after you got scammed by a ponzi, you invested in another ponzi?How are they…
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n/a | tmfp | January 07, 2015, 07:14:18 PM |
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Recovery program beginning in January for PB Mining customers. Service Discussion
With CryptoDouble I cleared all my losses from pbmining!Looks like this is the s…
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n/a | tmfp | January 07, 2015, 02:02:16 PM |
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CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION Investor-based games
My pet conspiracy theory: cryptodouble to pump BTCThen why are they accepting al…
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n/a | tmfp | January 07, 2015, 12:44:11 PM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
Any thoughts? I'll have about $1K US dollars pretty soon and am looking to put…
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n/a | tmfp | January 07, 2015, 06:18:46 AM |
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CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION Investor-based games
All the bets paid Lol, a more accurate description than "investments".One more…
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n/a | tmfp | January 06, 2015, 04:59:17 PM |
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