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Showing 20 of 508 results by yonce
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Topic
Board Scam Accusations
Re: sr account:anonimus stolen by user:Desirable
by
yonce
on 23/01/2015, 15:29:14 UTC
I believe it. We should negative trust the account Desirable


anonimus the scam account also tried to sell Starbucks cards as desirable. I believe the connection.

Post
Topic
Board Scam Accusations
Re: Scammed by Sr. Member: anonimus for $220
by
yonce
on 23/01/2015, 15:06:14 UTC
i got scammed aswell...msdn account....i really don't understand why account market is allowed here....

Although there are informal escrows and this scam for $220 didn't kill my funds or anything since people are buying and selling accounts with 98.9% chance of misuse with those accounts, I think a formal escrow should be put in place and a strict rule of no account selling.

Post
Topic
Board Currency exchange
Re: Selling EgoPay for STP, BTC or PM
by
yonce
on 23/01/2015, 15:03:46 UTC
Did the forum get rolled back? Missing posts in this thread?

Anyways, Escrow only or deal done through localbitcoins

Post
Topic
Board Scam Accusations
Re: Scammed by Sr. Member: anonimus for $220
by
yonce
on 21/01/2015, 20:58:34 UTC
Left negative feedback. He left me positive feedback for a trade that never happened and then deleted it after I asked him about it. I guess he thought it would make him more trustworthy or something...

Great now he either has the chance to come through or we will save someone from getting scammed for something a lot more valuable.


He won't come through instead just move onto the next account. He most likely scammed a few others they just haven't posted yet.

Not expecting it, just wanted to post right away so we can make it just more difficult.
Post
Topic
Board Service Discussion
Re: bitcoin-trader.biz
by
yonce
on 21/01/2015, 20:51:36 UTC
Called this one out a long time ago. Funny to think of the arguments I got into on this thread lol.
Post
Topic
Board Scam Accusations
Re: Scammed by Sr. Member: anonimus for $220
by
yonce
on 21/01/2015, 20:46:56 UTC
Left negative feedback. He left me positive feedback for a trade that never happened and then deleted it after I asked him about it. I guess he thought it would make him more trustworthy or something...

Great now he either has the chance to come through or we will save someone from getting scammed for something a lot more valuable.
Post
Topic
Board Scam Accusations
Re: Scammed by Sr. Member: anonimus for $220
by
yonce
on 21/01/2015, 20:45:04 UTC
He tried doing business with me last night, his password was changed recently, he seemed sketchy and I declined his gesture without asking anything else or saying he was a scammer. Not surprised here.

Pretty sure it was a sold / hacked account.

Alright, need to get scam warnings up ASAP and get them tagged. Reason why I didn't wait to post this thread.
Post
Topic
Board Scam Accusations
Re: Scammed by Sr. Member: anonimus for $220
by
yonce
on 21/01/2015, 20:43:57 UTC
Why wouldn't you insist on using another escrow that is available?


My own mistake if he doesn't come through. He may come through, wanted everything documented and time stamped quickly and posted up immediately just in case.
Post
Topic
Board Scam Accusations
Scammed by Sr. Member: anonimus for $220
by
yonce
on 21/01/2015, 20:39:31 UTC
Scammed by Sr. Member anonimus for $220 who was suppose to give me 0.8671 in BTC. I'll remove this if he comes through. He says he is now waiting for a withdrawal request from an exchange before he sends me BTC. Before it was immediately after payment. Wanted to get this up right away just in case. PM's and confirmations below and asked him to send me a PM with all the info for proof sake.

User profile: https://bitcointalk.org/index.php?action=profile;u=183243

And wallet is empty that we agreed upon right now: https://blockchain.info/address/1DVu68yG6M6jRzV49X24YB7aWFdueHQoYZ






Payment cofirmations here:



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Topic
Board Investor-based games
Re: Rockfeller - 3.0% to 5.0% Daily for 70 Business Days
by
yonce
on 21/01/2015, 20:12:49 UTC
Most blatant scam I've ever seen. 70 days? Way too greedy Ralph Rogers


Not giving an endorsement of this HYIP, but should note break even point is between 33 and 22 business days depending on the plan.
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Topic
Board Investor-based games
Re: Rockfeller - 3.0% to 5.0% Daily for 70 Business Days
by
yonce
on 21/01/2015, 19:56:57 UTC
Making total payments in 70 days makes this much more risky as the op can easily run away with the funds anytime, after 10-15 days and keep all the investments .

FYI, break even point is more important than how long the terms are.


Post
Topic
Board Investor-based games
Re: Rockfeller - 3.0% to 5.0% Daily for 70 Business Days
by
yonce
on 21/01/2015, 19:38:41 UTC
Established literally 1 month ago but a "rich trading history".. Ohh boy

So we have forum based BTC ponzi's. Rockfeller is part of the industry that existed long before BTC was released by Satoshi. We call it a "Legend". The story portion of a HYIP. Each HYIP has its own.
Post
Topic
Board Currency exchange
Re: Selling EgoPay for STP, BTC or PM
by
yonce
on 21/01/2015, 19:26:52 UTC
Isn't EgoPay in trouble? Are you able to withdraw funds?

http://www.coindesk.com/bitcoin-exchange-egopay-freeze-client-funds/


I believe certain exchangers had their funds frozen. I did some exchanges yesterday though on Localbitcoins. Seems like they were working on the servers for a few days as well prior to that. I have been able to send and receive just fine though to people.
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Topic
Board Investor-based games
Re: Rockfeller - 3.0% to 5.0% Daily for 70 Business Days
by
yonce
on 21/01/2015, 19:16:21 UTC
Hi all, today I joined rockfeller with $1000 BTC. Good luck to all.

LOL. Granted I make deposits bigger than that in HYIP's, but this is an obvious fake post.
Post
Topic
Board Currency exchange
Selling EgoPay for STP, BTC or PM
by
yonce
on 21/01/2015, 19:12:20 UTC
Looking to sell EgoPay funds for either Solidtrustpay, Perfectmoney, or BTC. Open to any offers.


Thanks!
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Topic
Board Scam Accusations
Re: How much did you lose through Cryptodouble ?
by
yonce
on 16/01/2015, 00:46:27 UTC
Impressed by how much this cheap forum ponzi took. Even the best HYIP I have played in years rarely take more than a million when they close.
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Topic
Board Investor-based games
Re: CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION
by
yonce
on 16/01/2015, 00:45:39 UTC
Damn, I lost 0.05 btc to this site lol.

I dont care much for it, but I felt like everyone was getting profit before it closed so i took a shot before the last 3 days, damn im a fool lol.

Not a fool, just played the wrong ponzi game.
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Topic
Board Scam Accusations
Re: CRYPTODOUBLE.COM - 100% PONZI IN JUST 100 HOURS
by
yonce
on 16/01/2015, 00:32:23 UTC
Anything advertised as hourly HYIP players typically don't even touch with a ten foot pole.
Post
Topic
Board Investor-based games
Re: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds
by
yonce
on 16/01/2015, 00:30:19 UTC
Come back to the forum and shocked this thread is still active after all this time!
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Topic
Board Investor-based games
Re: Ponzi Control Idea: Keep bumping legit threads from your fav. sites!
by
yonce
on 16/01/2015, 00:29:32 UTC
I feel like a year ago there were ponzi threads. Don't think they'll be going anywhere. Though these "bitcoin ponzi operators" might take some cues from the HYIP industry instead of just annoying the crap out of people.