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P2P Bitcoin purchase in Goa in India
P2P Bitcoin purchase in Goa by
tmfp
A BTC friend is visiting Goa for a Christmas holiday.As the rupee situation is s…
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n/a | tmfp | January 14, 2025, 10:22:56 PM |
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"Number of times read" count for threads in New forum software
"Number of times read" count for threads by
tmfp
Would be handy to have that expressed in a simple line chart (x axis=time) viewe…
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n/a | tmfp | January 18, 2025, 07:04:45 AM |
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BINANCE INDEPENDENCE DAY GIVEAWAY on TWITTER: SCAM. in Scam Accusations
BINANCE INDEPENDENCE DAY GIVEAWAY on TWITTER: SCAM. by
tmfp
Obvious nonsense, but that doesn't seem to stop people....DO NOT VISIT THE .net…
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n/a | tmfp | January 20, 2025, 03:22:37 PM |
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KOSMOH: A NEW MLM SCAM FROM AN OLD MLM SCAMMER: AMIT JAISWAL in India
KOSMOH: A NEW MLM SCAM FROM AN OLD MLM SCAMMER: AMIT JAISWAL by
tmfp
Greetings to my Indian crypto friends!The last time I posted in your esteemed se…
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n/a | tmfp | January 20, 2025, 08:59:46 AM |
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[2016-09-17] Daring murder in hospital: the death of one of the leaders of MMM. in Press
[2016-09-17] Daring murder in hospital: the death of one of the leaders of MMM. by
tmfp
Where's Sergei..?Anyone think that scamming is a game?Sergei Mavrodi, the invent…
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n/a | tmfp | January 20, 2025, 02:16:50 AM |
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Paid to Post: is it acceptable? in Meta
Paid to Post: is it acceptable? by
tmfp
I've been thinking about this for a while now. I'm not talking about paid for po…
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n/a | tmfp | January 03, 2025, 03:00:25 PM |
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The Crypto Lawyer in Bitcoin Discussion
The Crypto Lawyer by
tmfp
I was reading this on the subject of Blockchain Terminal, CG Blockchain and thei…
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n/a | tmfp | January 06, 2025, 06:19:46 AM |
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Putin signs Ponzi criminalization Bill: where's Sergey? in Economics
Putin signs Ponzi criminalization Bill: where's Sergey? by
tmfp
Up till now, Russia had a pretty laissez faire towards Ponzi and pyramid schemes…
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n/a | tmfp | January 18, 2025, 08:04:52 AM |
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[2016-07-12] FT: Use of bitcoin tech to pay UK benefits sparks privacy concerns in Press
[2016-07-12] FT: Use of bitcoin tech to pay UK benefits sparks privacy concerns by
tmfp
http://www.ft.com/cms/s/0/33d5b3fc-4767-11e6-b387-64ab0a67014c.html#axzz4EDYOMWn…
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n/a | tmfp | January 17, 2025, 05:30:38 AM |
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A BUMPING SERVICE EXAMPLE: How long are we going to look the other way? in Meta
A BUMPING SERVICE EXAMPLE: How long are we going to look the other way? by
tmfp
I came across a dubious "Crypto Bank" type scheme by the name of ATRONOCOM in th…
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n/a | tmfp | January 20, 2025, 10:00:56 AM |
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Bitcoin, MMM, China and the Press. in Bitcoin Discussion
Bitcoin, MMM, China and the Press. by
tmfp
I just posted an article from the Financial Times (London) in the Press section,…
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n/a | tmfp | January 15, 2025, 02:13:56 PM |
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PAPER WALLET: FISHING VICTIM (sic)..... in Bitcoin Discussion
PAPER WALLET: FISHING VICTIM (sic)..... by
tmfp
QuoteA drug dealer who amassed a €55 million fortune in the cryptocurrency bitco…
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n/a | tmfp | January 17, 2025, 01:03:14 AM |
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The $700m Ponzi: BitClub Network and Roger Ver. ROGER RESPONDS. in Scam Accusations
The $700m Ponzi: BitClub Network and Roger Ver. ROGER RESPONDS. by
tmfp
Bitclub Network started in 2014 and this week five of their core team were arres…
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n/a | tmfp | January 09, 2025, 01:31:02 PM |
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Chirag Kulkarni and OneCoin in India
Chirag Kulkarni and OneCoin by
tmfp
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 | January 14, 2025, 03:08:56 PM |
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WATTUM "Largest cloud mining company on the market" OH RILLY? in Scam Accusations
WATTUM "Largest cloud mining company on the market" OH RILLY? by
tmfp
Wattum.io, to be exact. That's got us off on the wrong foot.The domain .io cover…
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n/a | tmfp | January 18, 2025, 06:38:46 AM |
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BitClub Network: MLM promises, false testimonials and PoS coin - AVOID in Scam Accusations
BitClub Network: MLM promises, false testimonials and PoS coin - AVOID by
tmfp
BitClub Network claims 1% of the entire Bitcoin mining capacity.BitClub Network…
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n/a | tmfp | January 20, 2025, 05:55:35 PM |
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How to find all accounts registered on a specific date? in Meta
How to find all accounts registered on a specific date? by
tmfp
I'm looking at a large ring of bump service shitposting accounts, registered on…
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n/a | tmfp | January 18, 2025, 12:36:50 PM |
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PURE CRONYISM: .ORG Registry value pillaged by ICANN ex-CEO in Politics & Society
PURE CRONYISM: .ORG Registry value pillaged by ICANN ex-CEO by
tmfp
https://www.theregister.co.uk/2019/11/20/org_registry_sale_shambles/Tl,dr:QuoteT…
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n/a | tmfp | January 18, 2025, 09:03:16 AM |
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[2015-11-04] FT: Bitcoin Surges as Chinese Flock to Russian Fraudster's Site in Press
[2015-11-04] FT: Bitcoin Surges as Chinese Flock to Russian Fraudster's Site by
tmfp
http://www.ft.com/cms/s/0/ee93bc2e-82f6-11e5-8095-ed1a37d1e096.html#axzz3qbM2UhU…
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n/a | tmfp | January 17, 2025, 06:49:02 PM |
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The Biggest Shitcoin of them All in Bitcoin Discussion
The Biggest Shitcoin of them All by
tmfp
Quote People in the habit of using their brain often laugh at poorly specified,…
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n/a | tmfp | January 19, 2025, 08:21:12 AM |
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EXCHANGE LIQUIDITY: According to CMC's new metric, there ain't much. in Exchanges
EXCHANGE LIQUIDITY: According to CMC's new metric, there ain't much. by
tmfp
Like a lot of people, I've long been frustrated by the obviously fantastical vol…
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n/a | tmfp | January 15, 2025, 11:19:41 PM |
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Cloud Token: a Ponzi with MLM attached. in Scam Accusations
Cloud Token: a Ponzi with MLM attached. by
tmfp
Very simply as the thread title says, Cloud Token has no verifiable revenue gene…
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n/a | tmfp | January 19, 2025, 11:02:37 PM |
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The Spread of MLM Scams: PowerHashing.com in India
The Spread of MLM Scams: PowerHashing.com by
tmfp
Multi Level Marketing is enjoying a renaissance courtesy of cryptocurrency, and…
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n/a | tmfp | January 20, 2025, 10:33:23 AM |
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PERSONALIZED PONZI ADCHOICES by GOOGLE; GET-BITCOIN.ORG "MINING" SCAM. in Scam Accusations
PERSONALIZED PONZI ADCHOICES by GOOGLE; GET-BITCOIN.ORG "MINING" SCAM. by
tmfp
Visiting behindmlm.com, a good MLM scambusting site, my attention was caught by…
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n/a | tmfp | January 20, 2025, 05:17:26 AM |
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Watchlist Problem in Meta
Watchlist Problem by
tmfp
I hope this is in the right place, but I can't get the 'Add posted-to topics to…
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n/a | tmfp | January 19, 2025, 07:55:23 AM |
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Trust not displayed in "Beginners and help" in Meta
Trust not displayed in "Beginners and help" by
tmfp
Why?I know there's a lot of debate about the trust system, but if we've got it,…
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n/a | tmfp | January 20, 2025, 08:09:20 AM |
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The GLOBAL WEALTH FUND: AN EMPIRE of FAKES. in Scam Accusations
The GLOBAL WEALTH FUND: AN EMPIRE of FAKES. by
tmfp
{--blS2PvYyKyzEHhjidsesFzWvWP7RIUotADWiM25TNqM14m60SfVYZzIONukB--:quote:5314…
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n/a | tmfp | January 20, 2025, 11:47:17 AM |
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ASGARD Asic miners: vapor staff, vapor ware...? in Scam Accusations
ASGARD Asic miners: vapor staff, vapor ware...? by
tmfp
A "new manufacturer" of super efficient (23 TH/s-1185 w) ASIC bitcoin mining mac…
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n/a | tmfp | January 20, 2025, 01:35:04 AM |
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ADDISON CHURCHILL "new exchange, best at everything"?? in Scam Accusations
ADDISON CHURCHILL "new exchange, best at everything"?? by
tmfp
I became aware of this scheme as it is being spammed on the forum by a successio…
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n/a | tmfp | January 20, 2025, 08:56:29 AM |
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Questions re Reports and User Stats in Meta
Questions re Reports and User Stats by
tmfp
If I report a post for breaking the 'rules', where and how do I receive notifica…
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n/a | tmfp | January 15, 2025, 10:48:25 PM |
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MOVED: EXCHANGE LIQUIDITY: According to CMC's new metric, there ain't much. in Bitcoin Discussion
MOVED: EXCHANGE LIQUIDITY: According to CMC's new metric, there ain't much. by
tmfp
This topic has been moved to Trading Discussion.https://bitcointalk.org/index.ph…
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n/a | tmfp | January 17, 2025, 10:43:27 AM |
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Powerhashing.com: MLM Bullshit Mining. in Scam Accusations
Powerhashing.com: MLM Bullshit Mining. by
tmfp
Before we have a look at Powerhashing, a brief explanation of MLM.MLM is a preda…
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n/a | tmfp | January 20, 2025, 07:57:37 PM |
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PRIVATO BANK: ANOTHER "GLOBAL WEALTH FUND" CONSTRUCT in Scam Accusations
PRIVATO BANK: ANOTHER "GLOBAL WEALTH FUND" CONSTRUCT by
tmfp
The Global Wealth Fund has a self written history of being and creating the bigg…
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n/a | tmfp | January 15, 2025, 02:17:52 PM |
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DencoinInvest, CoinLenda and Alison Wayne, Telegram scams and scammer. in Scam Accusations
DencoinInvest, CoinLenda and Alison Wayne, Telegram scams and scammer. by
tmfp
I wasn't actually looking for these, I was looking for the Nigerian Dencoin and…
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n/a | tmfp | June 25, 2024, 06:36:32 AM |
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Thoughts on Cost of Mining Farm now, with 40+ PH/s. in Mining speculation
Thoughts on Cost of Mining Farm now, with 40+ PH/s. by
tmfp
So, there's a set up in Iceland with over 40 PH/s of hash, a mix of S7's and oth…
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n/a | tmfp | December 05, 2024, 08:02:33 PM |
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DASCOIN, another outbreak of the Onecoin strain of MLM Virus. in Scam Accusations
DASCOIN, another outbreak of the Onecoin strain of MLM Virus. by
tmfp
That's virus as in contagious and dangerous scamming methods, not as in malware…
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n/a | tmfp | January 14, 2025, 09:57:45 PM |
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decenter.me is a reboot of the Larawith.me Telegram Scam. in Investor-based games
decenter.me is a reboot of the Larawith.me Telegram Scam. by
tmfp
As the scam promoters have taken advantage of self moderating their thread here…
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n/a | tmfp | January 19, 2025, 10:44:29 AM |
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The Best Wallet/App for a small Cafe in the UK? in Bitcoin Discussion
The Best Wallet/App for a small Cafe in the UK? by
tmfp
A friend wants to accept Bitcoin in her small UK cafe. She has an Android phone,…
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n/a | tmfp | January 19, 2025, 11:05:32 PM |
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Keyword tagging related threads in New forum software
Keyword tagging related threads by
tmfp
Some blogs feature "keyword" links with new posts, so that the reader can cross…
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n/a | tmfp | January 19, 2025, 09:45:11 AM |
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Amit Bhardwaj, the Gainbitcoin thief and liar. in India
Amit Bhardwaj, the Gainbitcoin thief and liar. by
tmfp
There is a clone of the Hashocean scam cloud miner going by the name of Gainbitc…
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n/a | tmfp | Today at 12:45:21 AM |
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KOSMOH: MLM SCAM in Scam Accusations
KOSMOH: MLM SCAM by
tmfp
KOSMOH is promoted as a crypto "ecosystem", HQ'd in the U.S.A.They promise all…
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n/a | tmfp | January 19, 2025, 10:44:51 AM |
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NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... in Scam Accusations
NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... by
tmfp
I normally write up my Scam Accusations better than this, but I want to get it o…
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n/a | tmfp | January 19, 2025, 03:02:55 AM |
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HOW OLD ARE YOU? in Off-topic
HOW OLD ARE YOU? by
tmfp
Genuinely interested, so no lying.
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n/a | tmfp | January 18, 2025, 04:38:10 AM |
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"THE MANHATTAN BLOCKCHAIN FUND"..sounds impressive, doesn't exist. in Scam Accusations
"THE MANHATTAN BLOCKCHAIN FUND"..sounds impressive, doesn't exist. by
tmfp
Forgive me for a sloppy and unformatted post, but I would just like to get this…
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n/a | tmfp | January 18, 2025, 06:24:42 PM |
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Please Identify this miner for me in Mining (Altcoins)
Please Identify this miner for me by
tmfp
And Frodo, please don't delete this thread until I've had a chance to read any a…
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n/a | tmfp | January 20, 2025, 11:09:10 PM |
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Bitswiss "Asic A1 Pro" : Vaporware or game changer? in Mining speculation
Bitswiss "Asic A1 Pro" : Vaporware or game changer? by
tmfp
http://www.bitswiss.ch/...or photocopier?QuoteA unique patent in the marketOur c…
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n/a | tmfp | January 20, 2025, 10:46:36 PM |
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Search in New forum software
Search by
tmfp
I hope some thought is being given to the Search facility, 'smart' searching and…
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n/a | tmfp | October 17, 2024, 10:18:25 PM |
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"Sorry, you have been blocked". WTF is this? in Meta
"Sorry, you have been blocked". WTF is this? by
tmfp
Screenshot from phillipma1957 posted hereBoth phillipma1957 and I got this scree…
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n/a | tmfp | January 16, 2025, 11:07:09 PM |
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ARBISMART: MLM + fully automated "Arbitrage" blah = PAIN. in Scam Accusations
ARBISMART: MLM + fully automated "Arbitrage" blah = PAIN. by
tmfp
Website: https://arbismart.com/A classic sign of a Ponzi scheme has always been…
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n/a | tmfp | January 19, 2025, 09:56:32 AM |
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[2016-10-15] Business centre 'held to ransom' for bitcoins in Press
[2016-10-15] Business centre 'held to ransom' for bitcoins by
tmfp
An excellent example ofPoor reportingScaremongeringIgnoranceQuoteLocked screens…
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n/a | tmfp | January 17, 2025, 12:40:34 PM |
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South Africa, Bitcoin Adoption and the Mavrodi Effect? in Bitcoin Discussion
South Africa, Bitcoin Adoption and the Mavrodi Effect? by
tmfp
From http://bitcoinist.net/localbitcoins-volume-south-africa-shows-50-fold-growt…
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n/a | tmfp | January 17, 2025, 04:47:09 PM |
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Sole moderator of sub forum not online for 5 weeks in Meta
Sole moderator of sub forum not online for 5 weeks by
tmfp
I know the Press sub forum is not the most controversial or busiest on the board…
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n/a | tmfp | January 16, 2025, 08:23:12 AM |
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