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Showing 20 of 36 results by davidwpenny
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Topic
Board Digital goods
Topic OP
Zarfund Helpers
by
davidwpenny
on 11/11/2016, 03:32:06 UTC
We are not an official site of ZarFund.  When you join with us (http://www.zarfundhelpers.com/ ) , you are joining with a group of people who are committed and dedicated to making ZarFund work for all of us and we ask the same from you.  We want to help others be able to join ZarFund, perhaps for the first time, or help you with an additional position and we will provide all of our members with the 2 referrals needed for their new ZarFund Helper position, in ZarFund.
Each person that joins with us will contribute 1/4 of the cost of the first Level 1 Bronze payment which is 0.03 BTC (Bitcoin), plus fees.  This means that each ZarFund Helper will only contribute approximately 0.009 BTC.  Because the Bitcoin is constantly fluctuating, you can check the current value here: http://www.coindesk.com/calculator/  you will enter your Bitcoin amount in the XBT box.  Once the 0.009 BTC has been paid and recorded, through the submission of the Sign Up Form, the new member will be placed on our "Joining List", in the order in which the form was received. 

Each time 4 contributions have been received, 1 person will join ZarFund and they will be sent exactly 0.032 BTC to their Blockchain Wallet Address, and given the referral link of another ZarFund Helper to join ZarFund.  Each time we receive enough for the next person to join, we will send the same amount of BTC to their Wallet Address and give them a referral link to join ZarFund.  As each person becomes a member of Zarfund, after they make their first monthly payment, they will receive 2 people on their Level 1 - Bronze and immediately upgrade to Level 2 Silver.  The remaining strategy will be provided to you once you become a ZarFund Helper member.

The goal of the ZarFund Helpers is to get each member to Stage Platinum Level 4.  And we plan to accomplish this by providing a full matrix, filled with other ZarFund Helpers, for the first 126 people, Group I.  This will take a total of 15,876 people. And if you think that is a lot, what do you think about 100,000 in 2 months? Once Group I is happily receiving monthly payments, from at least their downline levels 1 - 4, we will start with the next Group of 126, Group II.  Don't take a chance and miss this first wave because once we reach this number of ZarFund Helpers, we will close the Sign Up Form, until we are ready to start with the next Group.  However, if you are a part of the first 15,876, your matrix will also be building, and you should be receiving monthly payments in the process.
So visit our site http://www.zarfundhelpers.com/ now to get started.

Post
Topic
Board Service Discussion
Re: HashOcean disapeared and scammed 700,000 users ? !
by
davidwpenny
on 04/07/2016, 01:56:23 UTC
can someone answer me a question how come bitsrapid is back???

It's just another scam , how can you tell that HashOcean , Bite miner and this Bitsrapid aren't all related ? It's more than likely the same persons behind them.
Anyone investing in those websites after being scammed somewhere else (in another cloud mining company) is dumb and deserveto lose his coins If you ask me . (and I really don't mean to be rude or anything)
different place and different offers giving a more chance for the owner to gain people to invest on them, I think you're right can be the same person in the background of this some site. and its rapid is starting to show their chance to be a scam site. well, the scammer also has a brain to think how the way to lure and get a more investor.

Maybe they making themselves back to the picture so people would not link them to HO but i think it doesnt enough proofs for them to show that they are not related HO because some hackers tracks that bitrapid and HO have related to each other and they warned us to be carefull and not invest in that scam sites.

Just having fun checking these things out.  Don't have anything in bitsrapid but I see where the site "Server not found" when you try to get to it.

Crypto is sure becoming a big joke.  No equipment available really to make a profit if you do yourself when you consider all the expenses of doing so, all cloud mining going sideways, etc.
Post
Topic
Board Service Discussion
Re: HashOcean disapeared and scammed 700,000 users ? !
by
davidwpenny
on 04/07/2016, 01:41:38 UTC
This is the response I got from http://hashocean.cloud mail, support@hashocean.cloud

Hello!
We are currently editing new website hashocean.cloud. Some forms and Info
may not be available at this time. Please contact us with any questions

Team HashOcean!



LMAO, srsly? who still believing in those ponzi tricks.

With my posts I am not sayin that all will be good, neither I belive it will...not at all!
I'm just updating with stuff...
cheers

They must not like the questions I asked.  I sent three emails thus far (just to keep me busy): one two days ago, one yesterday and one today.  Still no reply to any of them.  What a joke this is becoming.  Looks to me it is a delaying tactic hoping they can get further away before anyone can find them.  August 29?  Takes that long to move a data center?  What about the other centers?  Have to shutdown for the move of just one data center?  If true, bet shut down for us, but they are still mining using our equipment and pocketing the bitcoins. 

Again, what a joke?
Post
Topic
Board Service Discussion
Re: HashOcean disapeared and scammed 700,000 users ? !
by
davidwpenny
on 01/07/2016, 03:06:23 UTC
Has anyone looked at this site? http://www.hashoceansupport.com/Home.aspx

I sent two emails to the "info@hashoceansupport.com" email address given on the login page and also on the support page and got back a blank subject and message text answer.

I clicked on login, but did not do so. When you click on logon it brings you to a login page like before.  I clicked on the other options at the top of the page and it brought me to what looks like the same info that was on the "old" HashOcean website (although "users" had the headers but nothing listed).

I clicked on ""signup", it takes you to a page that says " ! Please fill your correct previous details given as below" and asks for
email address, hash power, starting investment ($), repayment investment ($), total investment ($), BTC address. It then has the "Sign Up" button to click on. I DID NOT ENTER ANY OF THIS INFORMATION. I did click on "Sign up" and it gave me message on each requested field saying that it was required.

Thoughts?
Post
Topic
Board Service Discussion
Re: HashOcean.com Scam or legit plz
by
davidwpenny
on 01/07/2016, 03:04:37 UTC
Has anyone looked at this site? http://www.hashoceansupport.com/Home.aspx

I sent two emails to the "info@hashoceansupport.com" email address given on the login page and also on the support page and got back a blank subject and message text answer.

I clicked on login, but did not do so. When you click on logon it brings you to a login page like before.  I clicked on the other options at the top of the page and it brought me to what looks like the same info that was on the "old" HashOcean website (although "users" had the headers but nothing listed).

I clicked on ""signup", it takes you to a page that says " ! Please fill your correct previous details given as below" and asks for
email address, hash power, starting investment ($), repayment investment ($), total investment ($), BTC address. It then has the "Sign Up" button to click on. I DID NOT ENTER ANY OF THIS INFORMATION. I did click on "Sign up" and it gave me message on each requested field saying that it was required.

Thoughts?
Post
Topic
Board Service Discussion
Re: HashOcean disapeared and scammed 700,000 users ? !
by
davidwpenny
on 30/06/2016, 02:30:44 UTC
they will be back they still have three days now to come back as they promised ,it is a conspiracy from their competitors thats all .

Where did you see that they will be back in three days?  There are so many fb pages for hashocean, all declaring to be the official site and most offering refunds at this time. 

What to believe.  What to believe.

Post
Topic
Board Service Discussion
Re: HashOcean.com Scam or legit plz
by
davidwpenny
on 28/06/2016, 02:54:33 UTC
Reimbursement email:  I know it is fake because it was sent to an email address that I have never used for HashOcean.  The email I use for HashOcean never received the email.
Post
Topic
Board Service Discussion
Topic OP
RED ALERT--WARNING!!! HashOcean refund email
by
davidwpenny
on 28/06/2016, 02:28:03 UTC
IF YOU RECEIVE THIS EMAIL, DO NOT FOLLOW THROUGH WITH IT.  IT IS A FAKE!!!

How do I know this?  I DO have a HashOcean account and I DID receive the email; HOWEVER, the email it was sent to was one that I have NEVER used for HashOcean!!!  AND the address that I DO use for HashOcean never received the email.

In case you have not seen the email that was sent, it reads as follows:

"Hashocean@hashocean-refunds.com
   
01:45 (8 hours ago)
      
to me
Hello, unfortunately these days our website hashocean.com, was hacked. Hackers took our domain and we have no control over anything. For our stupidity, we do not have the backup of the database. We will do the refund for you, but as we have not saved history, we will refund you your mining purchase under the following conditions. "Take the following actions properly, we have more than 700,000 users, and if we are looking for 1 by 1, would take years." To receive your purchases refund please visit: hashocean-refunds.com"
Post
Topic
Board Service Discussion
Re: HashOcean disapeared and scammed 700,000 users ? !
by
davidwpenny
on 28/06/2016, 02:22:05 UTC
very stupid when hashocean send mailers that they has been hacked and they want to return the money but they asked for you to send money first?
Lol who's the people fooled by this?
http://hashocean-refunds.com/
hashocean already gives the reason that they are in the hack. The reason is very mainstream to the mining site to be a scam

DO NOT FALL FOR THIS.  THIS EMAIL IS FAKE!!  How do I know?  I have a hashocean account, but the email was sent to an email that I have NEVER registered or used with hashocean; the email I DO use never got the email.
Post
Topic
Board Service Discussion
Re: HashOcean disapeared and scammed 700,000 users ? !
by
davidwpenny
on 27/06/2016, 12:06:41 UTC
i have received my todays payment from https://blockchain.info/address/3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom

delayed yes, but i got it and it looks like they are sending more btcs.

Has anyone else gotten paid? 
Post
Topic
Board Service Discussion (Altcoins)
Re: LTCgear.com, the best scrypt/scrypt n/X11 cloud mining service, Not paying!!!
by
davidwpenny
on 27/06/2016, 02:15:02 UTC
Date changed several more times.  Still third party is the cause.  Probably means that he got too drunk at the third party he had with our payouts to do anything about the site. 

Wish he would just take the website down rather than playing games. 

I am like others---afraid he is going to start the scam again by not paying out past payouts owed, and think that there would be enough people naive enough to send coins (because, of course, we cannot pay using the coins he already owes us) to support his "new" venture (and, of course, his life style).  Some I am sure will be stupid enough to do it and be willing to forget the coins he already owes them.

Sad Sad Sad
Post
Topic
Board Service Discussion
Re: HashOcean.com Scam or legit plz
by
davidwpenny
on 27/06/2016, 01:50:02 UTC
Has someone actually gotten a response from HashOcean lately or are they just guessing what is going on?

Has anyone tried to call their phone number?  I understand it is a San Francisco number USA.  Can someone close try it and see what they get?  That would probably confirm whether they are out of business or not.  (1-650-603-5816)  I am not invested enough, thank goodness, to make it worth my while to try to call.  Also I am in the Philippines. 
Post
Topic
Board Service Discussion (Altcoins)
Re: LTCGear.com SCAM - Enough is enough, lets get some info together
by
davidwpenny
on 08/05/2015, 12:57:27 UTC
another new announcement on ltcgear.com

"An announcement regarding accounts not yet cleared will be posted Tuesday, May 12."

i haven't heard of any accounts that have been cleared.  has anyone? (except three that got 1 ltc cleared to show that disbursement worked---i do not consider that being cleared accounts)

I've only seen of just the one, here in this thread. Where did you see the two other occurrences happening?

reply 3081 and other earlier ones on the litcointalk thread (https://litecointalk.org/index.php?topic=22433.msg265219;topicseen#msg265219) say three.  then this is on the thread https://forum.gethashing.com/t/not-paying-ltcgear-discussions/2031/1301; "I spoke to one of the two guys who were there with Reini. He told me he got nothing but 1 LTC. How is that account cleared?Huh"---response 1269 and it was discussed in the same thread earlier by someone called "Reini" himself.
Post
Topic
Board Service Discussion (Altcoins)
Re: LTCGear.com SCAM - Enough is enough, lets get some info together
by
davidwpenny
on 08/05/2015, 06:07:33 UTC
another new announcement on ltcgear.com

"An announcement regarding accounts not yet cleared will be posted Tuesday, May 12."

i haven't heard of any accounts that have been cleared.  has anyone? (except three that got 1 ltc cleared to show that disbursement worked---i do not consider that being cleared accounts)
Post
Topic
Board Scam Accusations
Re: Just got scammed $130 usd by "balouch123"-- details below
by
davidwpenny
on 03/04/2015, 08:56:43 UTC
interesting because i sent an email to them and they said to call them.  i am in the philippines, so i sent it to my son to call them.  my son called them from the united states and they told him it cannot be reversed even after he escalated it.  they also asked why i would be sending money via friends and family to someone i did not know.

so now what?  looks to me like i am out $130.

PS:  markmj---sent you a pm asking for an email where i can send attachments so i can send copies of our gmail conversation which i downloaded to word and forward the emails i have on gmail.  also gave you permission to look at my correspondence with him on this forum.
Post
Topic
Board Scam Accusations
Topic OP
Just got scammed $130 usd by "balouch123"-- details below
by
davidwpenny
on 02/04/2015, 13:01:56 UTC
Offered to sell me one-half bitcoin for $130 from paypal friends and family, which, of course, cannot be questioned after it is done.  I stupidly agreed (my fault).

Sent email saying to send it to him at fdsatyur@gmail.com (Ellen Loaster according to paypal) which I did.  He quickly sent me a response and said he was refunding me my money because he had given the wrong address.  He gave me a new address of albartshahen09@yahoo.com (sakril albat according to paypal) and I sent the money.

He then sent me an email saying he did not get the money, get it back from the person he told me to send it to and send it to the original email again.  Of course, I could not get it back.

He now says that he does not know the person with that email.  I called him a scammer and asked him if he did not know the person, then why did he want the money sent there?  He has never responded back.

Post
Topic
Board Service Discussion (Altcoins)
Re: LTCGear.com SCAM - Enough is enough, lets get some info together
by
davidwpenny
on 02/04/2015, 12:49:29 UTC
and now

Server temporarily down for database maintenance - ETA April 3.

and we know how good Chris is at meeting his set deadlines.
Post
Topic
Board Currency exchange
Topic OP
WTB- .5 bitcoin using paypal friends and family
by
davidwpenny
on 01/04/2015, 04:11:51 UTC
i have visited many sites, only one that i could find that will do this and it has been disable for maintenance.  is there anyone out there that will sell me .5 bitcoins so i can complete a purchase with me using paypal friends and family?

i do not have a cell phone and do not plan to go out and get one in order to purchase .5 bitcoins.

please pm me with cost.

thanks.
Post
Topic
Board Altcoin Discussion
Re: Unofficial Monacoin [MONA] Information & Resources Thread + Giveaway
by
davidwpenny
on 30/03/2015, 05:26:26 UTC
i just found out about this coin.  i only have a pc so i cannot mine it.  are there any faucets?
Post
Topic
Board Service Discussion (Altcoins)
Re: LTCgear.com, the best scrypt/scrypt n/X11 cloud mining service, ROI 2 months
by
davidwpenny
on 24/12/2014, 01:43:50 UTC
Somebody changed my BTC and LTC addresses and we don't even know who this Chris guy is, we have no evidence to track that guy, we don't even have an address. So what will happen now, just re changed my btc and ltc addresses but that's bullshit. Seems like that ponzi collapse Sad

then get out while you can.