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Showing 20 of 37 results by dha
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Board Service Discussion
Re: Cryptonyx.com - up to 6% per week - Discussion
by
dha
on 25/10/2014, 21:19:04 UTC
Enough trolling, if you have nothing more to say, then leave this topic please.
Obvious ponzis will always have critics. Except for shills and sockpuppets, don't expect much support for these types of schemes here.
There is a huge difference between criticism and insult. It was not a criticism, it was insults from two foolish creatures who do not know how to keep their emotions under control.

I have nothing against adult critics. Moreover, I even agree with for the most part, I just can't support something without facts.
and once again GoldScammer is trying to make this somehow personal.

Dont get fooled people. This "secret method" is just another scam.

(It is not even well done enough to make it to https://twitter.com/mvd_official)

1. Dont get in.
2. If you did. Get out while you can.
3. Dont think being "just an affiliate" will work as excuse to the judge if you do get caught after this has gone belly up. If you market it, you are part of it.
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Topic
Board Service Discussion
Re: Cryptonyx.com - up to 6% per week - Discussion
by
dha
on 22/10/2014, 20:06:49 UTC
stop your fraudulent ways and repent.
What should I finish? Tell me.
I hurt two kids, I repent.
cryptonyx is a scam.

-read previous pages for proof.

stay away = stay safe.


GoldSurfer is just trying to fund his anti-Putin organisation with this criminal fraud.
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Topic
Board Service Discussion
Re: Cryptonyx.com - up to 6% per week - Discussion
by
dha
on 22/10/2014, 14:02:45 UTC
You are extremely ill-mannered, mentioning Hitler is the worst of all that was in this thread.

Please re-read scammer defense strategy #1:

]#1: Focusing on the character of the critic instead of the criticism itself.
apart from that I dont think it is wise to scam people out of their money and give it some pussy riot group.
I did not know that the russian oposition would have to go that low....
really GoldSurfer.

stop your fraudulent ways and repent.
Post
Topic
Board Service Discussion
Re: Thoughts on Cointellect and Bifinex?
by
dha
on 22/10/2014, 07:20:51 UTC
I am looking for ways to passively earn crypto, faucets are nice for building up some SAT for gambling, but are otherwise not really worth the time, and I don't have the money to just buy and sit on a certain amount, no-regerets style.  I have heard that cointellect allows you to mine off a laptop, and that bifinex allows you to invest, with returns over time.  I would normally have jumped right in, but after shelling out large amounts on CEX.io vouchers and then finally selling them back at a loss, I realized that I shouldn't be making the mistake of believing a too-good-to-be-true sounding offer.

What are people's opinions of these services?  I don't know enough about the established economy, let alone the relatively new crypto-economy to make an expert assessment on my own.

The interest in Bitfinex is pretty high. You can just loan your USD, BTC, LTC and DRK to people and earn interest..

the swap-lending part is indeed an interesting feature. I kept some funds there in the summer when I didn´t want to trade because of beach. Some k usd actually bought me a beer or two each day, but to go in there with money you can not afford to lose is not a great idea.

What people very often forget to take into account is factoring in the risk they take.
With any exchange you do always have some risk that you are sending your money to nirvana.
With some the risk is lower with some it is higher.

What you should look for:

-is there a company behind it?
--registered (always check for yourself) - no Panama does not count. bellaruss also not. Southamerica is tricky.
-- do they have offices?
  check them out on google street view (virtual offices do not count)
-Is there  a real person behind it you can single out as responsible (CEO)?
--has to be in the official company register (otherwise it does not count)
---that person has some credible track record (news archives, historical company registry entries).

is there a bank account in a "civilized" country?

If one or all of the above are missing you are basically trusting a stranger with your money on a promise made on the internet...

Even if all of the above are given you still have some substantial risk left as the management or security might be bad (eg mtgox et al).

last but not least:
--Do they have a sound business model?
---If they can not make enough money (server and other technical cost, offices and at least 3 employees) of what they claim to do they will have to resort to something they didn´t claim before. Might even be pack up and run with the money.



Post
Topic
Board Service Discussion
Re: Majestic Coins have 142% profit in 7 days
by
dha
on 21/10/2014, 22:29:01 UTC
simple math kills.
Post
Topic
Board Service Discussion
Re: Thoughts on Cointellect and Bifinex?
by
dha
on 21/10/2014, 21:06:52 UTC
do you want an honest answer?

-there is no free lunch.

-if something sounds too good to be true, it is not true.

-there are very many scammers.

so don´t "invest" your money in anything.
If you want to trade, learn it.
it takes time and money on the way, but anyone can do it.

always do the math.

Post
Topic
Board Service Discussion
Re: Cryptonyx.com - up to 6% per week - Discussion
by
dha
on 21/10/2014, 20:42:08 UTC
but now back on topic of that scam site you are trying to promote:
Yes, Yes, I know that you have no money to invest.
correct.
Actually no one has money to "invest" into your scam. Even if you add some MLM to your ponzi, it will only be a fraudulent scheme.

It's all in your head, kid.
well basic math also helps and the knowledge that there is no free money.
you on the other hand are promising 1970% p.a. and a "secret" formula to do that.
You have not given one sustantiated answer to any of the questions I and others have raised and always try to deflect by triying to make this in some way personal.

You are a criminal.
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Topic
Board Service Discussion
Re: Cryptonyx.com - up to 6% per week - Discussion
by
dha
on 21/10/2014, 20:20:19 UTC
but now back on topic of that scam site you are trying to promote:
Yes, Yes, I know that you have no money to invest.
correct.
Actually no one has money to "invest" into your scam. Even if you add some MLM to your ponzi, it will only be a fraudulent scheme.
Post
Topic
Board Service Discussion
Re: Cryptonyx.com - up to 6% per week - Discussion
by
dha
on 21/10/2014, 19:32:04 UTC
I liked Lviv. spent some time around that place earlier this year.

but now back on topic of that scam site you are trying to promote:

take the shit down and do something legal with your talents.

Make Mama proud.
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Topic
Board Service Discussion
Re: Bitstamp is bullying VERIFIED CUSTOMERS!
by
dha
on 21/10/2014, 19:25:45 UTC
just wait and see what happens when you hit some (invisible) volume limits with fiat deposits and withdrawals...

got my assets frozen for a week and a half while I was travelling europe. awsome experience.

but to get back to OPs issue:

They are simply scared shitless, that someone might actually steal customer funds so they are overshooting a "bit".

bitcoin.de is a great place, but it is a market place, not an exchange so that comes with its own set of issues (forget trading apis and other fancy stuff).

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Topic
Board Service Discussion
Re: Cryptonyx.com - up to 6% per week - Discussion
by
dha
on 21/10/2014, 19:04:25 UTC
We are not discussing nationality here! Off-topic
true.

there are criminals in every country.

even in Lviv (just a random example).

Post
Topic
Board Service Discussion
Re: OP Нет Никакого пенис
by
dha
on 21/10/2014, 14:54:53 UTC
Mы пoнимaeм, чтo вы мoшeнник . Этo oчeнь лeгкo . Bepнyтьcя к Poccийcкoй caйтa, вoзмoжнo, люди Ecть лeгкo oбмaнyть .

nah. I bet our russian friends are more used on how to deal with such matters. even if they are just as small as in ops case.

 Grin Grin Grin Grin
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Topic
Board Service Discussion
Re: Cryptonyx.com - up to 6% per week - Discussion
by
dha
on 21/10/2014, 14:51:44 UTC
funny.
such a great service and not one little "official" thread on bt...

just one "regular joe" user (GoldScammer) who keeps defending that scamsite.

luckily the immune system of the bitcoin forum reacted very quickly by several posters pointing out why this is simply another criminal attempt to make some easy money on gullible newbees.

STAY AWAY.
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Topic
Board Service Discussion
Re: Cryptonyx.com - up to 6% per week - Discussion
by
dha
on 20/10/2014, 12:51:24 UTC
GoldSurfer you are total bullshit
I don't care what you think about me, insults are off-topic.
You are extremely ill-mannered, mentioning Hitler is the worst of all that was in this thread.
now ladies and gentlemen please regard this scammer specimen:

GoldSurfer

got spotted because too amateur to scam and now is crying.

Post
Topic
Board Service Discussion
Re: What happened with the arbitrage ponzis ?
by
dha
on 20/10/2014, 11:22:55 UTC
Just in case you missed them ponzi guys too much, they are back:
https://bitcointalk.org/index.php?topic=821540.0
(although now it is a "secret" method and not magic market independent arbitrage with reverse logic).
Post
Topic
Board Service Discussion
Re: Cryptonyx.com - up to 6% per week - Discussion
by
dha
on 20/10/2014, 10:55:06 UTC
you, sir goldsurfer, are a fraud.
I'm not going to continue this conversation without the involvement of your parents.
funny how you never react to those parts of my posts which very clearly show how your service (no other reason is plausible for your ongoing defensive involvement in this thread) is nothing but a criminal scheme.

promising 1970% per annum is just screaming FRAUD.
Post
Topic
Board Service Discussion
Re: Cryptonyx.com - up to 6% per week - Discussion
by
dha
on 20/10/2014, 09:43:07 UTC
stop investing your money in these ponzis people, sooner or later they will all end like BT

THERE IS NO SUCH THING AS FREE MONEY

6% per week?

You dont even have to visit the site to tell it´s a scam.

this would be (((1+6/100)^52)-1)*100 percent per year (if you dont withdraw gains before 12 months).
In other words:
Someone is promissing you a secret method to give you roughly one thousand ninehundred seventy percent p.a.....

sure. sounds legit.*


*...for the simple minded:
this is straight forward fraud.
people who post positive about this criminal operation here get paid to do so.
1970% p.a. and not a fraud?
now that is LOL-able.

it is exactly this kind of highly criminal bullshit that gives bitcoin the bad image it really doesnt need.

you, sir goldsurfer, are a fraud.
Post
Topic
Board Speculation
Re: I'm All In - Sold My House!
by
dha
on 20/10/2014, 03:39:09 UTC

...
Only loose when you sell at a crap price.

In that case, let me sell you some shares in my gold synthesis business.  It's a great deal, 'coz you can't lose!  Just never sell.
How many should I put you down for, friend?
Depends on what you are investing in obviously. It needs to be something that is developing.
I'm pretty sure the price per bitcoin will be higher than today's price at some point in time. And also that it will be lower at some point too.

Your gold synth business thingy I have no knowledge about so I'll pass.

should have put the irony flag out Cheesy

gold synthesis...lovely


 

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Topic
Board Service Discussion
Re: Cryptonyx.com - up to 6% per week - Discussion
by
dha
on 20/10/2014, 03:06:19 UTC
stop investing your money in these ponzis people, sooner or later they will all end like BT

THERE IS NO SUCH THING AS FREE MONEY

6% per week?

You dont even have to visit the site to tell it´s a scam.

this would be (((1+6/100)^52)-1)*100 percent per year (if you dont withdraw gains before 12 months).
In other words:
Someone is promissing you a secret method to give you roughly one thousand ninehundred seventy percent p.a.....

sure. sounds legit.*


*...for the simple minded:
this is straight forward fraud.
people who post positive about this criminal operation here get paid to do so.



Post
Topic
Board Service Discussion
Re: What happened with the arbitrage ponzis ?
by
dha
on 20/10/2014, 00:09:49 UTC