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Friday, May 29, 2015

3000 Tweets by Badbitcoinblog; March 2014-March 2015

Posted By: ZiLe Ohai - 10:06 AM

@Badbitcoinblog runs a website that warns the public about digital currency scams. It was thought to be impartial but when Josh Garza and GAW Miners began having problems Badbitcoinblog was in the first line of defense making excuses for GAW, even denying there was an SEC investigation going on.
There are a couple tweets to me that I've highlighted. By March the SEC investigation was ongoing and Josh Garza had fled the US, ending up in Dubai where he had hopes of starting again. 

There's some information going around allegedly from the SEC investigation that Badbitcoinblog was run by an employee of GAW. I wouldn't be surprised.




@Nigel_Farage @chunkymark Your arsehole. Sat Mar 07 16:53:32 +0000 2015


@trutherbot I still follow your tweets - even though you can't be right on 100% of the topics mate. No one is right all the time. Keep it up Sat Mar 07 16:41:40 +0000 2015


@Bangladesh20141 @cryptobizmag You do realise that that was a faked email? The supposed recipient has publicly confirmed this. Stop Trolling Sat Mar 07 16:38:58 +0000 2015


RT @FastXPY: #Paycoin has been rising steady! Convert #BTC #LTC #DOGE #DRK #RDD instantly at - http://t.co/nLF3YiNskk #NoAccountRequired #C… Sat Mar 07 14:04:04 +0000 2015


Incredible - Coinfire finally turn to the #XPY community for answers. Better late than never. https://t.co/lvaDQbItII Sat Mar 07 13:41:06 +0000 2015


@Still_a_git2 @gilang_apriyana Ah BoB. Congrats. One less on my accepted list. Fri Mar 06 22:20:56 +0000 2015


@BitcoinNews24 Here we go again. How many times will you supposedly 'reputable' news sites fall for these fabricated stories? Fri Mar 06 22:15:44 +0000 2015


@CryptoDabbler I draw a line at personal insults. I will always debate, but when the personal insult comes - I block them immediately. Fri Mar 06 21:03:18 +0000 2015


RT @malekal_morte: Fake Scam support #malvertising on AKAMAI-FT-UK - from clickadu network. http://t.co/hBHk1qneuF Fri Mar 06 20:59:23 +0000 2015


Let me make this clear. I will no longer discuss allegations surrounding GAW and XPY. Discuss them on BCT where you are among other trolls. Fri Mar 06 20:00:52 +0000 2015


@ZiLeOHai OK. I said debate over - you now misquote me and insult me. You are among the blocked list now. Goobye. Fri Mar 06 19:59:15 +0000 2015


@ZiLeOHai I make that clear on our mainpage if you bothered to look. I chose to invest in XPY beause it is not a scam - it is the future. Fri Mar 06 19:57:57 +0000 2015


@ZiLeOHai No point. The debate is closed and I won't enter into it any more with anybody. If you hate XPY don't get any and stay quiet. Fri Mar 06 19:39:31 +0000 2015


Amhash the latest casualty in Crypto. Payouts suspended until further notice. https://t.co/xwwQOtR9O7 Fri Mar 06 19:26:30 +0000 2015


RT @Floyd_On_Funny: #BREAKINGNEWS Harrison Ford crashes on golf course after experiencing engine difficulties. http://t.co/UaPyzU6iCY Fri Mar 06 19:15:50 +0000 2015


RT @BitcoinAgile: uTorrent update selectively installs cryptocurrency mining software without notice #bitcoin http://t.co/ZPjW6mVRpq http:/… Fri Mar 06 19:15:08 +0000 2015


@elrebelde4 And as i expect more of the same, I'll cut you off right now. This debate is formally over. Fri Mar 06 18:22:24 +0000 2015


@elrebelde4 You are very much behind the news and Zeitgeist my friend. Those leaks proved the opposite to your deluded viewpoint. Fri Mar 06 18:21:25 +0000 2015


@gilang_apriyana Sorry fellah, that's as far as my help goes. You need to learn all you can about Bitcoin and Crypto elsewhere. I am busy. Fri Mar 06 17:46:58 +0000 2015


@gilang_apriyana You can learn more at http://t.co/K6nOETY5YR & http://t.co/TWQ2HWJxnY also http://t.co/2e2XaHBBjF Fri Mar 06 17:42:28 +0000 2015


@gilang_apriyana If you had invested $100 yesterday, your investment would now be worth £123, and it is set to rise much more. Fri Mar 06 17:41:05 +0000 2015


@gilang_apriyana XPY or Paycoin, is a proof of stake cryptocurrency that is rapidly gaining support. It has unique features in the pipeline. Fri Mar 06 17:39:44 +0000 2015


@PoncaWarrior Thanks. Fri Mar 06 17:31:20 +0000 2015


@gilang_apriyana Ah. That's where we don't really go. However, I am confident about my own investments in #XPY #Paycoin Fri Mar 06 17:30:12 +0000 2015


@gilang_apriyana You can bet every roll, but of course, if you gamble it, you may lose. Fri Mar 06 16:21:11 +0000 2015


@btcclicks Revista Intemperie is attempting to install an exploit. Advertising on Btc Clicks. Fri Mar 06 16:01:15 +0000 2015


revistaintemperie(.cl) This site is advertising on PTC's - Clicking the link will attempt to install an exploit. DON'T Fri Mar 06 16:00:02 +0000 2015


You wouldn't hand all your money to a total stranger who promised to double it by tomorrow, so don't do it with your Crypto either. Fri Mar 06 15:55:10 +0000 2015


@gilang_apriyana This site is also already in our badlist at http://t.co/wQZEBi5eWX Fri Mar 06 15:49:24 +0000 2015


@gilang_apriyana It's a clone of the BitATT scam - and of course you can't 'multiply' bitcoin. All these sites are set up to rob you. Fri Mar 06 15:48:22 +0000 2015


**Unverified** Unfolding story re Amhash and Rockminer http://t.co/hxfqP0JhNW … Fri Mar 06 15:03:47 +0000 2015


If you wnat to get #xpy #paycoin you'd better do it now. The allegations against #GAW are now disproven and this coin is rising rapidly. Fri Mar 06 13:47:39 +0000 2015


@cnaptika_ceo @CoinFireBlog @gawceo I put the reputation of http://t.co/4RBPR9JENd on #GAW NOT having scam intentions. It was a safe bet. Fri Mar 06 12:29:47 +0000 2015


@cnaptika_ceo @gawceo The damage that this unjustifiable misreporting by @CoinFireBlog does to the innocent investors in #XPY is just sad. Fri Mar 06 12:26:36 +0000 2015


Geniusbank(.biz) and 3-business(.com) Two more scams trying to steal your Crypto. More at http://t.co/NqyFr1NWlF Fri Mar 06 10:20:38 +0000 2015


Hackers inadvertently reveal #GAW telling truth about #XPY @Coinfire reputation totally destroyed yet still trying to discredit @gawceo Why? Fri Mar 06 10:16:02 +0000 2015


Breaking - multiple arrests in the UK for Cyberfraud. Don't think you can get away with it Crypto scammers http://t.co/IH5TUMY9MD Fri Mar 06 10:08:01 +0000 2015


RT @The_BitCoiner: Police Arrest Five in MyCoin Bitcoin Exchange Scheme Case http://t.co/rTz2eQsJoC http://t.co/a34ei0ZELA Fri Mar 06 09:09:53 +0000 2015


#XPY up 10% following revelation by hacked emails that there is no scam, and @gawceo has been telling the truth. Detractors finally silenced Fri Mar 06 08:47:27 +0000 2015


Hackers score "own goal" with GAW leaks. Inadvertently confirm that allegations against GAW & #paycoin are false. https://t.co/uUxieK38jF Thu Mar 05 21:09:22 +0000 2015


@Cassano2100 Turns out we already have the 100xbtc.sytes... since 22/Feb. We get so many, I forget. Thanks Thu Mar 05 20:12:04 +0000 2015


@Cassano2100 Thanks - I'll take a look at both those sites. Let's see if we can starve some scammers. Thu Mar 05 20:10:01 +0000 2015


Mining Sweden now accepting Paycoin for GH/s / Shares http://t.co/gnKDgI3ivv Thu Mar 05 16:52:09 +0000 2015


“FREAK” flaw in Android and Apple devices cripples HTTPS crypto protection - http://t.co/vEx31oEvTG http://t.co/Prw3Mr9LCo Thu Mar 05 15:49:29 +0000 2015


RT @CryptoDabbler: HashTalk: Hacker's Prove GAW is NOT a SCAM! https://t.co/XnB4zxWQcj #Paycoin #paybase $XPY http://t.co/wcJTExoi6m Thu Mar 05 15:25:56 +0000 2015


The 'hackers' who leaked thousands of GAW email inadvertently disprove the allegations of scam. https://t.co/uUxieK38jF Thu Mar 05 15:24:29 +0000 2015


RT @CryptoCoinValue: Virtex Shuts Down Unexpectedly, Customers Lose Funds - http://t.co/KUtO0MkPw8 http://t.co/3GyrofsL1x via @bitcoinist Thu Mar 05 12:52:29 +0000 2015


@bitcoinbourse I have posted a response to the article. The hacked mails actually contradict almost every allegation made. An own goal. Thu Mar 05 11:20:07 +0000 2015


RT @sturdyAlex: How utterly depressing. MT @pcs_union: Some jobcentres put up posters showing how much is 'saved' from sanctioning. http:… Thu Mar 05 11:02:25 +0000 2015


New to Crypto? Good advice is to avoid Bitcointalk unless you wish to suffer incredible levels of troll abuse for asking a straight question Thu Mar 05 10:20:45 +0000 2015


Coinshift API - Turn your multipool into #paycoin payable for your customers. https://t.co/S3IogO96cq Thu Mar 05 10:07:57 +0000 2015


DSQProfit(.com) This is a typical hyip scam. These people only invest your bitcoin into their extravagant lifestyle. Thu Mar 05 10:03:27 +0000 2015


@PoncaWarrior Thanks. Sometimes we need a slap on the back, especially during this time of much fud and scamming, and long hours. Thu Mar 05 09:23:56 +0000 2015


@elrebelde4 @gawceo Negligible if you run a mining operation on that scale. It isn't dissimilar to bills a company I worked for used to get. Thu Mar 05 09:22:26 +0000 2015


@CryptoChainTalk Have to say, I prefer bad gov't to the mob or ISIL any day. We can improve it instead. Gotta go - g'night fellah. Wed Mar 04 23:18:50 +0000 2015


@CryptoChainTalk Absolutely not. The blockchain will empower concensus. But total anonymity is untenable. Sorry, i will continue this manana Wed Mar 04 23:16:43 +0000 2015


@CryptoChainTalk Yes. But we still need to pay taxes, or society will be run my mobsters and thugs. We need authorities by consent. Wed Mar 04 23:11:52 +0000 2015


@CryptoChainTalk BBCO? Je ne comprends pas Wed Mar 04 23:10:14 +0000 2015


@CryptoChainTalk The bottom line is, we need hospitals, waste collection etc. And it has to be paid for. Decentralised anonymity won't work Wed Mar 04 23:03:14 +0000 2015


@CryptoChainTalk Just a bit more realistic. Utopian pipedreams have always existed. Wed Mar 04 23:01:25 +0000 2015


@CryptoChainTalk However, people who think they WON'T be - are deluded. Wed Mar 04 22:52:50 +0000 2015


What those GAW leaked emails actually inadvertently show, is that Paycoin may be No1 in a field of 1, anytime soon. >smug< Wed Mar 04 22:43:18 +0000 2015


@elrebelde4 @gawceo In a multi million dollar company - these invoices are negligible. Importantly it shows proof of hacked email accounts. Wed Mar 04 21:27:44 +0000 2015


@GavinTrampe Well gavin, it looks like this is all coming to a head. GAW's emails have definitely been hacked. Wed Mar 04 21:11:42 +0000 2015


@elrebelde4 @gawceo Well, it would appear that email accounts definitely were hacked, and that explains a lot, especially the (fake) emails. Wed Mar 04 20:58:23 +0000 2015


@Bitillionaire @gawceo @GavinTrampe So far there are a lot of allegations, but unless we see action, then it remains just that. Allegations Wed Mar 04 20:52:45 +0000 2015


@elrebelde4 @CryptoDabbler Well, they say that there is no such thing as bad news. Wed Mar 04 20:51:27 +0000 2015


@Bitillionaire @gawceo @GavinTrampe Do the words "get a life" mean anything to you trolls? Wed Mar 04 20:50:37 +0000 2015


@gawceo have you seen the shit being put up by this guy @elrebelde4 Where is this coming from? Wed Mar 04 20:48:50 +0000 2015


@elrebelde4 @CryptoDabbler That is not any form of proof, I can create an identical pdf in moments, and an overdue bill is every business. Wed Mar 04 20:45:56 +0000 2015


RT @amnesty: #NetanyahuSpeech: No mention of how #Israel builds Jewish-only settlements by forcing Palestinians out of their homes http://t… Tue Mar 03 22:40:55 +0000 2015


DsqProfit(.com) A lesson in rubbish design when it comes to scamming. Scammers should at least go to school. Tue Mar 03 22:38:15 +0000 2015


@trutherbot @JamesBaldassano @ravngsofamadman @Twoofiri C'mon Trutherbot. The body of evidence indicates climate change is influenced by us Tue Mar 03 21:46:01 +0000 2015


@addSOMEwater @trutherbot @ravngsofamadman Who is wrong? I was just joking about no correlalation. (thought it was abvious) Tue Mar 03 21:42:04 +0000 2015


@ravngsofamadman @trutherbot @JamesBaldassano So no correlation then lol. Tue Mar 03 20:48:37 +0000 2015


@JamesBaldassano @trutherbot @ravngsofamadman and reduced sunspot activity. A perfect storm. Tue Mar 03 20:42:33 +0000 2015


@JamesBaldassano @trutherbot @ravngsofamadman BBC News - Volcanic origin for Little Ice Age http://t.co/oHoc09QVjg Tue Mar 03 20:39:14 +0000 2015


@JamesBaldassano @trutherbot @ravngsofamadman The bottom line is - should we gamble with the future of life on earth? A clear NO to that. Tue Mar 03 20:35:50 +0000 2015


@trutherbot @ravngsofamadman This doesn't account for the developed world ceasing to release CFC's from scrapped fridges in the last 20 yrs Tue Mar 03 20:33:07 +0000 2015


@trutherbot @ravngsofamadman C'mon trutherbot - you are buying the propaganda put out by the oil and gas corporations. You of all people. Tue Mar 03 20:30:36 +0000 2015


@trutherbot @ravngsofamadman Oh, and the 'little ice age' was caused by polluted atmosphere due to volcanic eruption. Fact. Tue Mar 03 20:28:48 +0000 2015


@trutherbot @ravngsofamadman And nobody claims man is the "cause" but that we are contributing to rapid change is undeniable. Tue Mar 03 20:27:39 +0000 2015


@trutherbot @ravngsofamadman You should have put a picture of an Emu on here with it's head in sand. It would be far more descriptive. Tue Mar 03 20:26:19 +0000 2015


@ravngsofamadman @trutherbot Climate change denial is just clutching at the 1% of evidence to support that denial. The 99% opposing ignored. Tue Mar 03 20:18:15 +0000 2015


RT @glcarlstrom: Pelosi says she was "near tears" during Netanyahu's speech, "saddened by the insult to the intelligence of the US." http:/… Tue Mar 03 18:22:55 +0000 2015


@ragerjoe @WHOSJAX @trutherbot Made me chuckle - but still, where is the motive for anybody to pay to destroy this planet. Tue Mar 03 18:14:57 +0000 2015


@trutitty @WHOSJAX @trutherbot Well we'll leave it that, and I'll go and get my tinfoil hat out of the bin forthwith. Tue Mar 03 17:37:14 +0000 2015


@WHOSJAX @trutherbot But why would they want to? It's like crapping on your own living room carpet. Tue Mar 03 17:33:44 +0000 2015


@trutherbot And - who stands to gain from destroying the planet we all live on? Theoretically it's possible, but where's any motive? Tue Mar 03 16:52:36 +0000 2015


#NetanyahuSpeech Don't forget lessons of the past - what, like painting your jets in egyptian livery and attacking a US ship ? Tue Mar 03 16:48:38 +0000 2015


@trutherbot Oh ffs. When the water reaches your front door, you'll be like King Canute, and still in denial. Tue Mar 03 16:45:27 +0000 2015


@trutherbot It's called "Climate Change" and it is real. Ask the owners of the .TV domain, who are losing their Islands to rising sea levels Tue Mar 03 16:26:48 +0000 2015


RT @RedditBTC: Pretty funny: fake "blockchain expert analyst" Bruce Weiner kicked off Twitter for tipping terrorists bitcoin usin… http://t… Tue Mar 03 16:17:24 +0000 2015


RT @tatho2014: @Badbitcoinorg just to let you guys know, http://t.co/3hieipMaF0 seems to be shut down after 2 weeks. Fastest ponzi ive seen… Tue Mar 03 16:06:23 +0000 2015


RT @Gizmodo: Watch Citizenfour for free right now http://t.co/Je6ohXqEbI http://t.co/EqL3ZdQCGd Mon Mar 02 22:47:25 +0000 2015


Crypto-explorer(.com) Cryptoex, whaddya know - it's a scam doubler. There must be hundreds of these now, more doublers than mug punters. Mon Mar 02 18:26:58 +0000 2015


@PoncaWarrior It's already in our badlist. Bitcoin doesn't double in these sites, it just gets stolen by the crooks who set them up. Mon Mar 02 18:19:01 +0000 2015


Investbtc(.net) added to our badlist. See attached supposed payout log. Now do you believe they FAKE these logs? http://t.co/JZcVXo3RyP Mon Mar 02 16:46:26 +0000 2015


@tatho2014 Thanks for the heads up. Yes it is a scam. Don't believe the bs on the mainpage, oddly enough, scammers tell lies. Mon Mar 02 16:38:44 +0000 2015


Multimine(.net) If they sell red flags, buy one, but don't buy mining from this pretty obvious 'hyip' setup. Mon Mar 02 16:36:34 +0000 2015


RT @maxkeiser: George Osborne ON DRUGS! prime ministers questions https://t.co/2NrzdcCcQ1 Adviser to Osborne filmed smoking crack http://t… Sun Mar 01 12:47:56 +0000 2015


Not all Pay to Click sites PTC's actually pay. Chronofaucet is one of them. Don't waste your time on this site. Sun Mar 01 12:23:36 +0000 2015


Terabox(.me) just added to our badlist. Reports of users not being paid and no support response from this dodgy operator. Sun Mar 01 12:18:13 +0000 2015


23 more #bitcoin #scam sites added in the last 7 days. Is it a crypto scam? then it's probably at http://t.co/NqyFr1NWlF Sun Mar 01 11:45:17 +0000 2015


@pauldashworth @carlgclarke It's heartwarming to see publicly that stereotyping Jews has no justification. Many have morals and empathy. Sat Feb 28 11:24:19 +0000 2015


RT @gawceo: @GavinTrampe @Badbitcoinorg we have a few million reasons on the way to make the wait worth it. We will get things patched up Sat Feb 28 10:59:27 +0000 2015


@eLshockaz6587 Well clearly we aren't here to help diligent experts like yourself - but the new users to Bitcoin & Crypto need our service. Sat Feb 28 10:58:21 +0000 2015


RT @HashbasePrime: @KimDotcom Consider accepting #paycoin at Mega. Check us out at http://t.co/R7j0iIQjsh We can help!!! #xpy Sat Feb 28 10:56:17 +0000 2015


Hashocean(.com) Don't fall for this fake mining scamsite. It is not what it appears, they just wish to steal your Bitcoin. Fri Feb 27 23:28:55 +0000 2015


RT @DayQuds: Israeli Soldiers Kidnapping Palestinian #children #childrensrights #Palestine #GazaUnderAttack http://t.co/Q0gTuJFLlw Thu Feb 26 23:16:44 +0000 2015


@maxkeiser Lord Creosote, accepting one more wafer thin "allowance" Thu Feb 26 22:33:32 +0000 2015


@Thawra_city @stacyherbert So a book written by a people who had no idea where the sun went at night has all the answers. Caveman stuff. Thu Feb 26 18:29:25 +0000 2015


RT @SenSanders: BREAKING: @FCC has voted to uphold #NetNeutrality: http://t.co/2WBnGSJEwv Thu Feb 26 18:14:49 +0000 2015


@GavinTrampe @gawceo The features are delayed - i agree. Gyft was a crap idea anyway, and bitcoin price didn't help. All coming, but better. Thu Feb 26 17:15:25 +0000 2015


Crypto(.ga) This same format appears across many domains, it is a straight scam. http://t.co/tyyZ82eesx Thu Feb 26 14:21:14 +0000 2015


@GavinTrampe @gawceo The other fact is, that nobody who hasn't sold their XPY cheap, has so far lost anything. I haven't lost anything. Thu Feb 26 14:10:16 +0000 2015


RT @bitcoinbase: Bitcoin Miner Aquifer Files for Chapter 11 Bankruptcy - CoinDesk http://t.co/IQ1h3Tyqlk #bitcoin http://t.co/l4LSMPkZAG Thu Feb 26 14:04:21 +0000 2015


Golden-gator(.com) It's a cute ponzi. You can say ahhh as they steal your money Thu Feb 26 13:56:09 +0000 2015


@GavinTrampe The fact remains, that @gawceo is not proven to be anything other than a bit overexcitable, and certainly not a scammer. Thu Feb 26 13:28:39 +0000 2015


@GavinTrampe Continually repeating the same old, impersonating users, haters for hate sake, & personal insults. No other reasons. Thu Feb 26 13:27:36 +0000 2015


RT @PlanetPonzi: #Greece, #Spain #Italy #Ireland #Portugal #France Problem; Is Delusional Politicians + A Lack of #Demand,Not Skills http:/… Thu Feb 26 13:12:26 +0000 2015


@GavinTrampe Well by all means debate any issues you have, but keep it from getting personal. Thanks. Thu Feb 26 13:10:12 +0000 2015


@PureMIchGold Ourbeks is a hyip site, these people are just fakers & scammers. http://t.co/19sedpmGcQ Thu Feb 26 13:08:52 +0000 2015


@rootdude I draw the line at personal insults. I am not a fool, and the core aims of XPY are coming about, and better than expected. Thu Feb 26 09:28:05 +0000 2015


@rootdude Sorry you lost faith, and sold out your XPY far too cheap. Things have taken longer, but that seems the only real issue. Thu Feb 26 09:26:14 +0000 2015


@GavinTrampe @BlackCoinPromo You believe I am paid off? Publicly show any evidence to support this allegation please. Thu Feb 26 09:24:08 +0000 2015


@GavinTrampe I will listen to any argument. I will always block people who personally insult me. No other reason. Thu Feb 26 09:23:03 +0000 2015


Autohourlyprofits(.com) This halfarsed scam will steal Btc and Ltc if you are stupid enough to send it. Thu Feb 26 09:21:42 +0000 2015


#paycoin #xpy HAS secured a deal with Mastercard. Come on Trolls, fudsters and empty vessels - you must surely have something to say? Thu Feb 26 00:35:45 +0000 2015


RT @cryptocointalk: A lot of people are going to be "eating crow" if @gawceo delivers. #paycoin #paybase $XPY Thu Feb 26 00:24:50 +0000 2015


RT @decentralized69: The ONLY argument I hear for #litecoin is that it is the silver to bitcoin's gold. Nothing about technology or develop… Wed Feb 25 22:31:25 +0000 2015


Does bitcoin pay interest??? Paycoin does - check out the online wallet with auto staking at 5% compound interest at https://t.co/zwQi3tHa2J Wed Feb 25 22:26:58 +0000 2015


@EmilyInverso @Forbes Zone - Oh boy does that word annoy me. Tue Feb 24 16:39:09 +0000 2015


RT @RedditBTC: Butterfly Labs are liquidating their assets. This doesn't look good. http://t.co/oKy07Lp7nN Tue Feb 24 13:46:38 +0000 2015


The new online #xpy #paycoin wallet - automatically stakes your Paycoin. at http://t.co/PCsuglmV4i Tue Feb 24 13:25:40 +0000 2015


A couple of #paycoin #xpy updates https://t.co/Iw2Wv8mDKJ Tue Feb 24 10:37:02 +0000 2015


Had a fun few hours at Paycoinpoker(.com) last night. Thanks for the nice site guys. Tue Feb 24 09:45:14 +0000 2015


For all of you who think of 'playing' these ponzi's - here is a typical experience - we get loads of these reports http://t.co/JUiROyO9TW Tue Feb 24 09:27:45 +0000 2015


Bitcomania(.biz )It's like Deja Vu - all these doubler scams are so similar. Tue Feb 24 09:22:17 +0000 2015


@elrebelde4 @Bitcoindelivery And the auto conversion via paybase. Send XPY to any bitcoin address, automatically. Mon Feb 23 19:48:24 +0000 2015


@elrebelde4 @Bitcoindelivery And the buyback program - which will happen. Mon Feb 23 19:47:38 +0000 2015


@elrebelde4 @Bitcoindelivery And - a business minded approach. Would such a renowned wall st firm trust Josh if it wasn't warranted? Mon Feb 23 19:46:58 +0000 2015


@elrebelde4 @Bitcoindelivery Infrastructure. No other coin has the infrastructure, and is at the whim of voluntary nodes. Mon Feb 23 19:45:06 +0000 2015


@WoWGava Ok. Thanks for the info. Anyway, hold your nerve, because the disinformation about GAW is just that. No allegations stand scrutiny. Mon Feb 23 18:18:57 +0000 2015


@elrebelde4 @Bitcoindelivery Anyway - enough. GAW are legitimate, XPY is a great & innovative coin, and time will prove this. Mon Feb 23 18:11:08 +0000 2015


@WoWGava If you mean getting banned on Hashtalk, then you have to say something pretty bad or misleading to warrant the banhammer. Mon Feb 23 18:09:38 +0000 2015


@elrebelde4 @Bitcoindelivery It's very relevant. This name was used by a faker on bitcointalk, in order to propogate rumour. Mon Feb 23 18:07:49 +0000 2015


@elrebelde4 @Bitcoindelivery Well, if they are called Rishab, they have spelt Rishabh's name wrong. Mon Feb 23 17:20:42 +0000 2015


@WoWGava If by "addressing the issue" you mean making unfounded or pointless allegation, then I'm not surprised. Untruths aren't welcome. Mon Feb 23 17:08:04 +0000 2015


@Bitcoindelivery @gawceo That statement is libellous and wrong, as are all the statements about GAW from you halfwits. Mon Feb 23 15:47:36 +0000 2015


RT @actionfrauduk: Cybercrime: protect your business from these common hacks http://t.co/8gxTP2FBk9 Mon Feb 23 15:34:42 +0000 2015


To all the empty vessels, fudsters and trolls #XPY #paycoin If it's all a scam - Then answer this. https://t.co/7iyxddPJAK Mon Feb 23 15:33:17 +0000 2015


@rootdude Please send some evidence, not hearsay or assumptions and we will review our analysis. So far there is just mudslinging. Mon Feb 23 10:14:43 +0000 2015


Paycoin has exciting times ahead. Get on this express train before it leaves the station. https://t.co/3rC2yhSbVM Sun Feb 22 22:51:46 +0000 2015


@IsmaelPHaskins Mr Myrtle of course. Sun Feb 22 21:46:26 +0000 2015


Fake (Phishing) @blockchain email doing the rounds, it directs to a similar domain Blockcha1n(.info) Note the No1 instead of i in the name. Sun Feb 22 21:18:09 +0000 2015


Remember Hashie? Well, our research was correct, and it wasn't Matt Myrtle behind it. His account at Bitcointalk was hijacked. Leave him be. Sun Feb 22 20:17:53 +0000 2015


21 More Crypto scamsites added to our badlist in the 7 Days - Don't get scammed. http://t.co/NqyFr1NWlF Helping you stay safe. Sun Feb 22 19:22:33 +0000 2015


RT @petertoddbtc: Nifty paper proving what we knew already: w/o a blocksize limit there's no PoW security -> death of Bitcoin. http://t.co/… Sun Feb 22 14:03:34 +0000 2015


RT @AP: McLaren's Fernando Alonso taken to hospital by helicopter after crashing during F1 testing in Barcelona: http://t.co/lzq7rKgb2i Sun Feb 22 13:25:56 +0000 2015


RT @barrysilbert: I'm quite biased, but I think bitcoiners are some of the most open minded, forward thinking and economically astute peopl… Sun Feb 22 12:14:21 +0000 2015


RT @rico_hands: The entire enterprise of a Jewish state in Palestine is built upon an express rejection of international law. http://t.co/F… Sun Feb 22 12:09:52 +0000 2015


When you look at the addresses, you see these doubler sites paying. Guess what - They are paying from themselves, to themselves to look good Sun Feb 22 10:49:54 +0000 2015


Crypto Multipliers ARE ALL SCAMS RUN BY SLIMY THIEVES. Why do you believe those faked payout logs, or anything they claim ?? Sun Feb 22 10:48:30 +0000 2015


RT @ArmedResearch: It appears that #Turkey is moving to secure the Suleyman Sah Tomb so #ISIS does not destroy it. @VivaRevolt @FGunay1 htt… Sat Feb 21 23:22:29 +0000 2015


We've added 21 more Badsites in the last 7 Days. Stay one step ahead of the scammers. http://t.co/NqyFr1NWlF Sat Feb 21 22:04:00 +0000 2015


@RealityForger I'm awaiting a reply from the 'owner' of this. He is quite open about his identity, and it began in Apr 2014. Sat Feb 21 21:19:09 +0000 2015


RT @chunkymark: £13 Trillion hoard hidden from Taxman http://t.co/6VFNgYnocT Sat Feb 21 19:24:49 +0000 2015


RT @Bitcoin: Darkleaks lets anyone sell secrets for bitcoin - New Scientist http://t.co/MOHwBgObVM Sat Feb 21 19:22:32 +0000 2015


Grow-bitcoin(.in) This common scam exploits a flaw in you - not the Blockchain. You will find this same format across multiple domains. Sat Feb 21 15:08:44 +0000 2015


@RealityForger Quite surreal. Run by a Lily Grower, and aimed at the Mom market. Sat Feb 21 12:12:57 +0000 2015


@maxkeiser Best leave Stacy to do the Ironing then Max. Sat Feb 21 12:08:59 +0000 2015


Why we desperately need traceability to come to Crypto. Safety. http://t.co/w8H8k0FIrX Sat Feb 21 12:06:48 +0000 2015
10xBTC(.ru) A variant of the BitATT scam multiplier - probably from the same slimeball. All these doublers/multipliers are only scams. Sat Feb 21 12:01:02 +0000 2015
RT @AHMalcolm: For every retweet this gets, Pedigree will donate one bowl of dog food to dogs in need! 😊 #tweetforbowls http://t.co/z4rmc2H… Sat Feb 21 11:36:07 +0000 2015
The Torch - Burned for hours but didn't collapse into it's own footprint. Spooky. Sat Feb 21 11:15:50 +0000 2015
@RealityForger Hmmm, looks a bit ropey - I've never heard of Dnotes. Looks like its setup to catch newbies, I shall get on this asap. Sat Feb 21 10:29:40 +0000 2015
Btc-Flow(.com) It is a Ponzi, a weird Ponzi, but a Ponzi nonetheless. Withdrawal threshold rising as well Fri Feb 20 22:37:04 +0000 2015
Betasharex(.com) They say there's no smoke without fire - you can't see this site for smoke. Follow the topic here https://t.co/wLFZaPII9a Fri Feb 20 22:08:25 +0000 2015


Since the Cryptodouble scam stole so much, everybody seems to be setting up these scams. Get Real - Bitcoin IS NOT MAGIC it doesn't double. Fri Feb 20 21:16:28 +0000 2015


72XBTC(.com) Please don't fall for this. These scam multipliers are everywhere. Loads of people are dumb enough to send coins to thieves Fri Feb 20 21:09:17 +0000 2015


Hey Cops - If you find Queen Elsa, ask her about Hashie http://t.co/HvNVpksOLc Fri Feb 20 12:35:17 +0000 2015


Investbtc(.org) Please don't fall for this hyip scam. http://t.co/19sedp55li Fri Feb 20 10:59:05 +0000 2015


@SkyNews #skydebate In 2009 I got clamped in Stevenage while buying new schoolshoes. I have NEVER shopped in Stevenage since. Notice 40ft up Fri Feb 20 10:35:25 +0000 2015


@satyriasis_69 Btc-flow is a ponzi, structured as an MLM but without product. The way it's structured it may be going a while. Strange site. Fri Feb 20 10:05:30 +0000 2015


RT @paulmasonnews: Tomorrow we find out if government if Eurozone is German right, Baltic right and Spanish right or the actual countries Thu Feb 19 22:45:07 +0000 2015


RT @just_standing3: Social Cleansing, push them to suicide by stopping their money! The Tory way #GetCameronOut http://t.co/2c00yCp8no Thu Feb 19 19:13:19 +0000 2015


Scam Exposed: Crypto Media Outlets Targeted by Fraud Ring: http://t.co/BOIgHvQb5n Thu Feb 19 13:15:26 +0000 2015


Bitcoindiagram(.com) This Phishing site will deliver more than just video. Unless you want a nasty payload - don't go there. Thu Feb 19 12:40:23 +0000 2015


RT @CrimestoppersUK: People can pass us information about any crime so that we can pass their report to the relevant police force for inves… Thu Feb 19 09:56:08 +0000 2015


RT @CryptoCoinsNews: Bitcoin Exchange Bittrex Will Remove 36 Cryptocurrencies on Sunday https://t.co/trECpApqMG #Bitcoin http://t.co/hdDi3d… Thu Feb 19 09:55:09 +0000 2015


@dogstartaylor @GAWMiners @gawceo Now is a great time to pick up loaded Hashstakers cheap. Within 120 days - oh boy do things change. Wed Feb 18 23:04:51 +0000 2015


RT @InsideManCNN: Can @MorganSpurlock survive a week on #Bitcoin? Also, what the heck is Bitcoin? Morgan explains all. #InsideMan https://t… Wed Feb 18 22:42:55 +0000 2015


RT @WIRED: Finally, the science behind why weed gives you the munchies http://t.co/iwWFd8GHpo Wed Feb 18 22:34:14 +0000 2015


The Tories latest slogan "Securing a better future" http://t.co/jIKUCbbLOo Wed Feb 18 19:04:47 +0000 2015


Double-bitcoins(.com) No. It doesn't. It's a Ponzi and it will STEAL your bitcoins Wed Feb 18 18:38:11 +0000 2015


@dogstartaylor @GAWMiners @gawceo Somebody needs new batteries in their calculator. You get your loaded XPY back after the term. Wed Feb 18 18:02:08 +0000 2015


RT @cryptostorm_is: This, @AllSquareCat, is... spot-on brilliant :-) h/t @KeybaseIO ;-) http://t.co/wSG93ZrqOe Wed Feb 18 17:51:31 +0000 2015


Cryptoshaft(.com) The clue is in the title. Wed Feb 18 17:49:38 +0000 2015


RT @Cryptogeeks: Bitcoin: Chinese Exchange Platform KipCoin Admits To Hackers Stealing Over 3,000 Bitcoin - http://t.co/eCNGoXDMWp Wed Feb 18 10:57:37 +0000 2015


RT @btercom: We are seeking all ways to compensate our users including selling http://t.co/nsX4sStHiR (Debits & funds not included): admin@… Wed Feb 18 10:56:47 +0000 2015


GAW / ZenCloud announce end of life for Hashlets - More info here: https://t.co/RVn2vZDw0G Wed Feb 18 10:48:54 +0000 2015


RT @paulmasonnews: Please help us cover this story to its depths: http://t.co/saiZQch9AL Tue Feb 17 22:59:59 +0000 2015


RT @maxkeiser: Greece (and @KeiserReport) have been saying this from day-1. http://t.co/3JoPtoKfO2 Tue Feb 17 17:41:44 +0000 2015


#xpy #paycoin is No3 in trading volume. Still think it's a scam? Accusers drove down the price temporarily - now sit back and watch it soar. Tue Feb 17 12:12:49 +0000 2015


@PlanetPonzi @stonertim They just invent new products - 1 step ahead of the regulators in every instance. We need state owned retail banks. Tue Feb 17 12:05:20 +0000 2015


There are hundreds of pointless (scam) coins out there. Invest carefully. The top 5 good ones (for now) BTC, LTC DRK XPY DOGE Tue Feb 17 11:27:53 +0000 2015


@stonertim @PlanetPonzi Because these parasites pay the lawmakers, they don't actually do anything illegal. Slice of corruption anybody? Tue Feb 17 11:05:57 +0000 2015


Bigdoubler(.com) BigScam, BigRipoff, BigFoolInvestment. Lets end these thieving scam doublers now. Stop playing the system - please. Tue Feb 17 10:51:21 +0000 2015


Plenty of new #bitcoin #altcoin scams out there - find most of them at: http://t.co/NqyFr1NWlF Tue Feb 17 10:11:33 +0000 2015


NSA hiding spyware in hard drive firmware - The end for US Mfrs of HDD's if any of us have any sense. http://t.co/ChTY4i2Xhf Mon Feb 16 23:25:10 +0000 2015


@SWBitcoins Can you get in touch with us by DM - we are receiving troubling reports regarding your operation. Mon Feb 16 18:50:01 +0000 2015


RT @CryptoCoinValue: Notorious 'Hacker Group' Allegedly Involved In Exco.in Theft, Owner Accuses CCEDK of Withholding Info: http://t.co/KPQ… Mon Feb 16 17:54:07 +0000 2015


@BitCoinReporter What!!! They've run out of Dollars... Better sell more oil, get more Petrodollars. Sun Feb 15 22:13:35 +0000 2015


@Truth_lover_ @carlgclarke The US's rottweiler in the middle east has chewed through it's leash. Makes the world angry as fuck with America Sun Feb 15 22:10:04 +0000 2015


Yet another exchange DDoS'ed and hacked https://t.co/oYxp8zaZcQ Sun Feb 15 22:03:18 +0000 2015


@trutherbot At least she can't do any more damage. http://t.co/J6wtqBuDc7 Sun Feb 15 21:55:48 +0000 2015


RT @BitcoinGarden: Bter Hacked for over 7,000 BTC | 720 BTC bounty for chasing it back | http://t.co/uvRdoFrzlq tnx @PavelNatyx via @Bitcoi… Sun Feb 15 17:06:15 +0000 2015


Fake @Bitstamp email doing the rounds. Usual advice - delete it. http://t.co/Kfowt4hGgI Sun Feb 15 11:09:27 +0000 2015


RT @BitcoinAgile: #Bitcoin Exchange Bittrex Will Remove 36 Cryptocurrencies on Sunday #bAgile http://t.co/LEBL9lGr5m http://t.co/bwhVm7rAv5 Sat Feb 14 18:39:06 +0000 2015


RT @metpoliceuk: Out tonight? Don’t leave your phone on its own this Valentines Day and be aware of your surroundings when using it #LoveYo… Sat Feb 14 18:33:02 +0000 2015


Multiply-crypt(.com) Oh ffs - how many scam multipliers are there? Please don't get involved, you are feeding thieves Sat Feb 14 18:31:58 +0000 2015


#xpy #paycoin Updates on the way. https://t.co/YZI0dENG3G Sat Feb 14 17:43:37 +0000 2015


RT @twobitidiot: On Wall St: ~250 suits watching #bitcoin panels moderated by WSJ journos who wrote a pro-BTC book. Let that sink in. http:… Sat Feb 14 14:50:36 +0000 2015


RT @InsideManCNN: Can @MorganSpurlock live by bitcoin alone? Find out on the next #InsideMan Thursday at 9p ET http://t.co/MFE3U5y1md http:… Sat Feb 14 12:49:25 +0000 2015


The Tory Party Conference (as it would be if the press weren't there) https://t.co/kB6MvaJe1b Sat Feb 14 12:40:50 +0000 2015


RT @PositiveMoneyUK: Why is There So Much #Debt? - http://t.co/NpTOov9d4A > http://t.co/DIzCC9iglA Sat Feb 14 12:38:18 +0000 2015


@realbritainros @BobbyOven The Tory way - One minority at a time - destroy them and move on to the next minority on the hit list Sat Feb 14 10:54:49 +0000 2015


@GHashing Your operation is by far one of the best setups I've seen. You are setting a new benchmark for all the other operators. Good Luck. Fri Feb 13 18:10:10 +0000 2015


@GHashing Will do. Can you DM me with your contact name and email address. Thanks. Fri Feb 13 17:32:58 +0000 2015


Money-plants(.biz) proof that bitcoin grows on trees (and we thought it was just a scam) Fri Feb 13 15:13:33 +0000 2015


@cryptocointalk Josh's big mistake (entrepeneur syndrome) was over-exuberance. He is honest, but tried too much too soon. Steady will work. Fri Feb 13 09:57:02 +0000 2015


@cryptocointalk GAW evolved from mining, but has had to bring in new skills to take on the new role. Rome wasn't built in a day. Patience. Fri Feb 13 09:28:42 +0000 2015


@cryptocointalk I think that is unlikely, not impossible. Bitcoins low price is screwing the whole Industry. It's all a bit shaky. Fri Feb 13 09:09:46 +0000 2015


@cryptocointalk Agree, but XPY aims to have real world use, and so compliance and licenses are essential to that. We'll wait and see. Fri Feb 13 08:12:27 +0000 2015


Coming soon "The Financial Sector Museum" to Canary Wharf & Wall St. Fri Feb 13 08:07:50 +0000 2015


Cryptoraise(.com) Yet another Ponzi. All Ponzis inevitably fail and leave a lot of people broke Thu Feb 12 22:38:25 +0000 2015


@cryptocointalk It looks that way - but with the intense scrutiny, they are getting their compliance right, then #XPY will be the least scam Thu Feb 12 21:54:07 +0000 2015


RT @clic4bitcoin: UPDATE 2-Iceland convicts bad bankers and says other nations can act: STOCKHOLM/REYKJAVIK, Feb 12 (Reuters) - ... http://… Thu Feb 12 20:47:02 +0000 2015


RT @MariaAliaa: This is absolutely disgusting and honestly makes me so scared. #ChapelHillShooting http://t.co/kNJH7evRR7 Thu Feb 12 18:12:04 +0000 2015


RT @tsipras_eu: In cities across #Greece and #Europe, the people are making their voices heard. This is the source of our strength http://t… Thu Feb 12 18:10:31 +0000 2015


Ubitcoin(.cf) The "Up Bitcoin" scam on a fresh domain, needless to say, stay away or lose your bitcoin Thu Feb 12 18:02:01 +0000 2015


RT @actionfrauduk: Facebook to battle malware with Twitter, Yahoo, Pinterest and Dropbox joining ThreatExchange collaboration platform http… Thu Feb 12 09:40:54 +0000 2015


Traders212(.com) This hyip site wants your bitcoin. You won't get it back, it is just a scam. Thu Feb 12 09:09:04 +0000 2015


RT @maxkeiser: As I've emphatically predicted: Greece is not looking to make an incremental gain. They're looking to fuck Germany. http://t… Wed Feb 11 22:26:57 +0000 2015


@trutherbot At which point - the officer will shoot you. Wed Feb 11 22:19:20 +0000 2015


RT @actionfrauduk: The top 10 travel scams revealed (and how you can avoid them) http://t.co/ZynSF9aq74 Wed Feb 11 11:01:14 +0000 2015


Paycoin™ Accepted by GoUrl Payment Gateway http://t.co/xtx59SicbF Wed Feb 11 11:00:12 +0000 2015


RT @WomanVote: #Anonymous '#Hacktivists' Just Smacked The Taste Out of #ISIS's Mouth http://t.co/TWIURUbkEc #GhostSec #OpISIS"#IAmMuath #IA… Mon Feb 09 13:02:02 +0000 2015


RT @cryptoSqueeze: stop creating useless coins. thanks Mon Feb 09 11:07:06 +0000 2015


RT @BitcoinAgile: Hong Kong Exchange MyCoin Disappears with Up To $387m, Reports Claim - #Bitcoin-News.io http://t.co/uSgRukR2k3 http://t.c… Mon Feb 09 11:05:10 +0000 2015


Mimocloud(.net) The latest cloudmining site to disappear without trace. Anybody have any info? Mon Feb 09 11:01:26 +0000 2015


@Niliv_BTCGeek It was never really mining. We did a deep investigation into this. We have all the info - like the Company owners name. Sat Feb 07 15:01:04 +0000 2015


@masterjedisteve This scam has caught a lot of people. We identified it as a scam in Aug 2014. Nobody listens though. Fri Feb 06 13:02:43 +0000 2015


@wh1t3y_ Thanks - We'll look into it asap. Fri Feb 06 13:00:41 +0000 2015


Oh dear. Even @coindesk has finally achieved a new low. "My dog farted - and It's GAW & @gawceo 's fault" (or eq) http://t.co/02muS7STHt Thu Feb 05 09:29:18 +0000 2015


@wh1t3y_ Thanks for the heads up on this site. Yes it is a ponzi, a gamble as well. Wed Feb 04 11:23:56 +0000 2015


RT @BitcoinAgile: Another #Bitcoin Exchange Shuts Down With Little Warning - CryptoCoinsNews #bAgile http://t.co/61OGnsQXhN http://t.co/AIm… Tue Feb 03 18:42:47 +0000 2015


@MasterK6 Well, we have the owners details researched. If such a group forms we will be happy to help. Tue Feb 03 11:58:26 +0000 2015


RT @yeswepump: SCAM ALERT: http://t.co/TBPqzbIfgY - to be paid you must first send BTC! @Badbitcoinorg @devnullius @altcointoday http://t.c… Tue Feb 03 11:57:33 +0000 2015


The Cointellect scam evolves - want to withdraw? Well, if you buy a contract, they might let you withdraw to a free magic credit card - tba. Tue Feb 03 11:34:03 +0000 2015


RT @HashbasePrime: 20$ Buyback is just waiting on final legal approval.. Here is screenshot of whats waiting for us. #paycoin #xpy #gaw htt… Mon Feb 02 21:31:54 +0000 2015


@IntlBitcoin We have never suggested that Reddcoin is a scam. Reddcoin is a 'tipcoin' we use it as well. Mon Feb 02 21:06:43 +0000 2015


@CryptoShortNews @247CryptoNews You shouldn't be scared. Just terribly ashamed. Mon Feb 02 17:35:26 +0000 2015


@RealityForger @247CryptoNews Never let the truth get in the way of a good headline. Whatever happened to Journalism. Mon Feb 02 17:34:47 +0000 2015


@CryptoShortNews @247CryptoNews So come on sherlock, find where I write or even imply "even if it's a scam" Gutter Journalism at it's lowest Mon Feb 02 17:23:55 +0000 2015


@CryptoShortNews @247CryptoNews And what we will do is call you the lying piece of crap that you are - On our Mainpage Mon Feb 02 17:18:26 +0000 2015


@CryptoShortNews @247CryptoNews BS. That was never written in any Tweet. You are substituting words and meaning. It's wank journalism. Mon Feb 02 17:16:18 +0000 2015


We are being totally misquoted by @247CryptoNews This demonstrates WHY they are friends with @CoinFireBlog - They write fabricated S#it Mon Feb 02 17:14:18 +0000 2015


RT @raimonpoves: Be careful! Fake email about @coinbase wallet. @Badbitcoinorg #bitcoins http://t.co/EeWuQtH86A Mon Feb 02 17:12:28 +0000 2015


@CryptoShortNews @247CryptoNews This badly crafted pile of junk article is misquoting us. Find source quote - or remove it.Now. Mon Feb 02 17:11:49 +0000 2015


@247CryptoNews If you intend to quote us in your Junk News article. Get the quote correct. Remove your misquote immediately. Numptys. Mon Feb 02 17:09:19 +0000 2015


Bitcointalk has gone down for the umpteenth time. Quick - blame it on the #paycoin community or @gawceo or DDoS or DNS attack..... Sun Feb 01 19:07:01 +0000 2015


@chunkymark @SingleServeWine These left wing parties will force audits on the financial sector and all this fabricated wealth will evaporate Sun Feb 01 17:28:35 +0000 2015


RT @cryptostorm_is: Oh yeah, did we mention? Tomorrow is our project's "out of beta" anniversary. Woohoo! We'll have fun stuff to share. N… Sun Feb 01 17:07:03 +0000 2015


RT @CryptoDabbler: Coinfire Allegations False: I wonder how much damage Coinfire lies and those that peddled them cost GAW customers? http:… Sun Feb 01 17:01:43 +0000 2015


Those of you putting #xpy into the Cryptodouble(.com) scamsite - Stop it - The #paycoin community are more intelligent than that. Sun Feb 01 16:40:01 +0000 2015


@wh1t3y_ Thanks - we'll look into it, but lack of https:// is a big concern already. Sun Feb 01 13:37:33 +0000 2015


RT @BitcoinAgile: ATTACCO CRYPTO-RANSOMWARE CTB-LOCKER #bitcoin #bAgile http://t.co/7Di9ieIHNa http://t.co/zBr12uPAnD Sun Feb 01 10:50:51 +0000 2015


RT @stacyherbert: Greece was not bailed out. Its creditors were. Sun Feb 01 10:43:02 +0000 2015


@BaronBitcoin @CoinFireBlog If you fell off a cliff - you would probably also swear you were going up. Accept the facts. Sun Feb 01 10:37:54 +0000 2015


RT @MrHominidae: Nicely put sir. Why don't believers get this? Stephen Fry on God | The Meaning Of Life | RTÉ One: http://t.co/XSVbhwbdZJ Sun Feb 01 10:01:12 +0000 2015


It's official. @CoinFireBlog Allegations were FALSE - Class action anybody? https://t.co/Iw2Wv8EeSN Sun Feb 01 09:48:40 +0000 2015


RT @NinjaEconomics: Mark Carney is worrying about 'an Uber-type situation' in banking http://t.co/jJ0a0fUcBi Sun Feb 01 09:45:39 +0000 2015


@coindesk @GerberKawasaki Apple pay is a joke. I, and millions like me wouldn't have an iphone even if it was free. Sat Jan 31 23:17:52 +0000 2015


If it's still cloudmining - and returning a nice healthy profit for you - It's probably a Ponzi. The low #bitcoin price favours scammers. Sat Jan 31 23:11:56 +0000 2015


RT @RonanLTynan: #Spain in revolt against morality play economics #Merkel's #Germany forcing on #EU http://t.co/v2NhJIjohw #ECB #Greece #U… Sat Jan 31 22:30:19 +0000 2015


@maxkeiser Couldn't have put it any better. Sat Jan 31 22:28:17 +0000 2015


RT @maxkeiser: Is this why Christian supremacists like Tony Blair commit genocide? http://t.co/X7eMDaeePk Sat Jan 31 22:27:15 +0000 2015


RT @bitcoinbase: Bill Gates: Digital Currency Can Help the Poor, But Not Bitcoin - Gizmodo http://t.co/3WInyGubfg #bitcoin http://t.co/l4L… Sat Jan 31 22:26:25 +0000 2015


RT @paradoxtimez: “@mina_ysf: Netanyahu warns lebanon he will do to it what he did in Gaza http://t.co/LAwI8aHnMj http://t.co/uf289zSuFf” Sat Jan 31 19:00:18 +0000 2015


@BitcoinAgile Sheesh. Last week is was let's attack @gawceo This week it is the turn of @coinbase Who do we crucify next week? Sat Jan 31 18:59:03 +0000 2015


The anarchist pipedream is finally over for bitcoin. Now it's about transparency, regulation and accountability. Not before time either. Sat Jan 31 17:43:27 +0000 2015


RT @SingleServeWine: Wow! Amazing! Change has momentum in Europe @maxkeiser @stacyherbert @chunkymark “@15MBcn_int: #EsAhora31E http://t… Sat Jan 31 17:28:57 +0000 2015


IQinvest(.club) This scam is aimed at the russians, but watch out for it, and don't let them rob you. Sat Jan 31 09:04:45 +0000 2015


Crackbitcoin(.net) yet another scam #bitcoin multiplier. There will be 42M Btc if all these work - but they don't, they are all thieves. Sat Jan 31 09:02:20 +0000 2015


Check our badlist before you send Crypto to a site - if it isn't there - just ask and we're happy to check it for you http://t.co/SpPN8O5xPa Fri Jan 30 22:51:41 +0000 2015


RT @000RowanPark000: http://t.co/1PM9XA6Fzk Fri Jan 30 22:25:28 +0000 2015


RT @Cryptogeeks: Bitcoin: Over 12 Million Dollars Lost in Bitcoin Scams Since 2011[Research] - http://t.co/ke3pdpaOIu Fri Jan 30 14:58:42 +0000 2015


Getbitcoins(.io) Another scam multiplier. All multipliers are just thieves, you are not getting your coins back, now please learn from it. Fri Jan 30 10:34:17 +0000 2015


RT @btcdrak: #Bitcoin Sale now on! http://t.co/HdahL4MYQk Thu Jan 29 21:29:07 +0000 2015


@masterjedisteve Well, we knew this outfit wasn't mining, and Ponzi only explains part of it. Laundering was our conclusion. Thu Jan 29 19:39:59 +0000 2015


RT @clic4bitcoin: Big banks lose bid to dismiss U.S. currency manipulation lawsuit: NEW YORK, Jan 28 (Reuters) - A federal judge... http://… Wed Jan 28 21:22:27 +0000 2015


RT @MaxBlumenthal: Israeli military responds to Hezbollah counter-attack in characteristic fashion, by killing Spanish UN peacekeeper: http… Wed Jan 28 20:24:41 +0000 2015


RT @Bitcoin: "The UK’s biggest banks are questioning how Bitcoin and other virtual currencies are monitored" http://t.co/vuTHQlZj0P Wed Jan 28 18:35:36 +0000 2015


Cointellect no accepting anymore PayPal requests. The excuse is "backlog" we believe it goes much deeper. Like KYC. Wed Jan 28 18:34:24 +0000 2015


Yet another Phishing attempt - Multibit this time http://t.co/wbZio1kctS Wed Jan 28 18:04:59 +0000 2015


Running a hyip /scam / doubler ? Jail awaits you. http://t.co/TwGfqzOSWy http://t.co/jrmZCIoKdN Wed Jan 28 18:00:22 +0000 2015


Investcoins(.tk) Yet another scam #bitcoin multiplier. Bitcoin DOES NOT MULTIPLY. Read that again if you're still not sure. Wed Jan 28 13:14:09 +0000 2015


@CoinTelegraph Mybtc(.in) A scam bitcoin doubler - not just stealing bitcoin, but stealing your artwork as well. Wed Jan 28 13:11:09 +0000 2015


@3DWorks_Studios Yes - we already have this russian scamsite listed. These scammers are finally being hunted down by the Feds. Jail awaits. Wed Jan 28 10:03:55 +0000 2015


Over 70 Bitcoin scams shut down by the Feds - Finally they act on our information. http://t.co/TwGfqzOSWy Wed Jan 28 10:00:05 +0000 2015


Don't invest in cloudmining scams - check our mainpage and badlist - if in doubt, just ask http://t.co/gH9ZIyZFq5 Tue Jan 27 22:29:38 +0000 2015


RT @CryptoInfinity: Join Us @btcpoolexchange https://t.co/7iNRenKEdR , 3 full markets btc,ltc and xpy , trade and also mine straight to the… Tue Jan 27 21:31:38 +0000 2015


More great news for #paycoin #xpy https://t.co/Gi6u8vHFE1 Tue Jan 27 21:06:48 +0000 2015


100xdoge(.com) Just send 5000 Doge that you no longer need, and this scam will happily take them off your hands. Tue Jan 27 20:12:57 +0000 2015


RT @coindesk: Bitcoin Mining Firm CoinTerra Files for Chapter 7 Bankruptcy http://t.co/SuZOsHFwIU http://t.co/xbzoqZfgCU Tue Jan 27 18:01:10 +0000 2015


From the reports we are getting - it looks like the Cointellect ship may be on the rocks. We did try to warn you, but you didn't listen. Tue Jan 27 08:51:41 +0000 2015


@bitscanner @trutherbot @Bitcoin @rao___fateh Lack of transparency, and anonymity. Total decentralisation is an anarchic pipedream. Mon Jan 26 21:01:08 +0000 2015


@cryptocointalk @rootdude Yeah - I was exercising my democratic right to sarcasm. There isn't much good news anywhere right now. Mon Jan 26 19:16:25 +0000 2015


@bitscanner @trutherbot @Bitcoin @rao___fateh Ahh. A big question. Bitcoin needs to move to PoS is what I think. Mon Jan 26 19:15:16 +0000 2015


RT @CryptoCoinsNews: Bill Gates on Bitcoin: Bitcoin Alone is not Good Enough https://t.co/s65WTlycbg #Bitcoin Mon Jan 26 18:20:28 +0000 2015


RT @BitcoinAgile: #Bitcoin Ransomware Now Spreading via Spam Campaigns #bAgile #Crypto News http://t.co/rjihboLMg4 http://t.co/oRnck0grYR Mon Jan 26 18:18:57 +0000 2015


Cloudmining sites are notoriously hard to verify. It is down to users to spread the warnings in most cases. Mon Jan 26 17:38:46 +0000 2015


RT @140CryptoLocker: New Breed of Crypto-Locker Ransomware Hits UAE - IT Business Net http://t.co/n70b3rKgNX #cryptolocker Mon Jan 26 17:34:35 +0000 2015


@dogstartaylor That monitor site has good and bad sites listed, so it appears to be independent. Just hard times for mining right now. Mon Jan 26 13:20:38 +0000 2015


@rootdude @cryptocointalk Yeah, exciting isn't it. Loads of great news on the way. Mon Jan 26 13:19:06 +0000 2015


@dogstartaylor @cmmonitorcom And exposing fake cloudmining is a really difficult task. Many are genuine, but struggling right now. Mon Jan 26 13:18:20 +0000 2015


@dogstartaylor @cmmonitorcom The site is simply a monitor of returns. It doesn't distinguish honest sites from fake ones. Mon Jan 26 13:17:32 +0000 2015


RT @BTCmacroecon: @Badbitcoinorg Hey check out http://t.co/XuJRCfdpbe for scam bitcoin and crypto sites....good idea..just found them afte… Sun Jan 25 22:03:24 +0000 2015


@BTCmacroecon Yes. We have that site listed. It is a hyip scam. These often come with an Oil or Research theme. http://t.co/nJZ5R17f1X Sun Jan 25 22:03:06 +0000 2015


@bitcoinbase FYI. This story has been totally discredited. It was just fud from Coinfire. Nice headline, but factless. Sun Jan 25 20:58:35 +0000 2015


RT @chunkymark: We will restore dignity to Greece and reject austerity http://t.co/D6qgyTqQPo Sun Jan 25 18:19:09 +0000 2015


Upxbtc(.com) The latest in a long line of coindoubler scams. Get wise to these, there is no such thing as a free lunch, they are pickpockets Sun Jan 25 18:11:41 +0000 2015


A Message of Clarity: PayBase™ Is Here to Stay http://t.co/ihomSbVNKU Sun Jan 25 18:09:39 +0000 2015


@cryptocointalk Absolutely agree. It is an exciting prospect. Sun Jan 25 18:01:32 +0000 2015


@cryptocointalk Holding. There are some great things in the pipeline, but selling at $20 is the safe option for any doubters. Sun Jan 25 17:41:48 +0000 2015


RT @Bitcoin_Rush: Some people say: "This is the coolest #crypto SHOW on the planet". > http://t.co/e8M0gMMAJL @WorldCryptoNet http://t.c… Sun Jan 25 17:15:54 +0000 2015


The Paycoin Honors Program is on schedule. I can tell you that I am keeping mine. I expect great things from XPY. https://t.co/lvXXmpIGqE Sun Jan 25 17:14:25 +0000 2015


@CoinFireBlog @BitcoinAgile So what facts do you have for openly accusing Paycoin users of being responsible for all your site issues? Sun Jan 25 15:36:07 +0000 2015


For genuinely researched factual news without fud & innuendo try @coindesk @CoinTelegraph @CryptoCoinsNews Sun Jan 25 15:11:41 +0000 2015


@BitcoinAgile @CoinFireBlog This type of misleading reporting for your own kudos causes real damage to good players and investors. Sun Jan 25 15:08:07 +0000 2015


#paycoin #xpy #paybase Small Update. https://t.co/PtCgRtn2ay Sun Jan 25 11:16:52 +0000 2015


RT @Nulzsec: New post: "Stealth" Update for Flash from Adobe, (Sat, Jan 24th) http://t.co/DYa3IEXMVF Sat Jan 24 22:50:53 +0000 2015


RT @000RowanPark000: http://t.co/yRXCHdDoft Sat Jan 24 22:46:40 +0000 2015


Paycoinjack(.pw) The title kind of says it all - they take your #paycoin and you get Jack - It's a scam. Sat Jan 24 21:34:51 +0000 2015


RT @RonanLTynan: #Obama & #Cameron ignored #Netanyahu's #Israel slaughtering even kids in #Gaza so hypocritically lauding late King Abdulla… Sat Jan 24 17:46:14 +0000 2015


The length of 1, Trillion $1 bills laid end-to-end measures 96,906,656 miles. This would exceed the distance from the earth to the sun Sat Jan 24 14:42:23 +0000 2015


RT @bitcoinpoet: Scam version of gemini site: Scam look alike of gemini site at geminiex dot com - it is near top of g... http://t.co/lLZOf… Sat Jan 24 13:00:49 +0000 2015


RT @cryptostorm_is: Our Lisbon (Portugal) exitnode cluster is finally at production status. https://t.co/DZie2CS99G h/t @FalsNameMcAlias ht… Sat Jan 24 12:51:42 +0000 2015


Biofuelio(.com) One from the hyip stable. Nothing is what it seems Sat Jan 24 12:50:45 +0000 2015


Minethatcloud(.com) The sites down and redirects to the fake Cloudming(.website). Both obviously dodgy schemes. Sat Jan 24 12:49:26 +0000 2015


@WSJD @mikejcasey @paulvigna This also intimates that the current system is 500 years out of date. Time for change. Sat Jan 24 12:21:07 +0000 2015


A Message of Clarity: PayBase™ Is Here to Stay https://t.co/Iw2Wv8EeSN Sat Jan 24 12:14:57 +0000 2015


RT @CryptoInfinity: Launch Special all Paycoin (XPY) trading pairs fee only 0.1% till friday midnight https://t.co/7iNRenKEdR @btcpoolexcha… Sat Jan 24 12:01:48 +0000 2015


RT @WSJD: Bitcoin: "It is, quite simply, one of the most powerful innovations in finance in 500 years" -@mikejcasey @paulvigna http://t.co/… Sat Jan 24 12:00:26 +0000 2015


RT @BitcoinFast: Millions stolen: Inside the elaborate Bitcoin scams of Tadas Kasputis, EgoPay, http://t.co/xOHLeepefs ... http://t.co/OCaJ… Sat Jan 24 09:23:14 +0000 2015


Turn off flashplayer until update is issued. Trojan Downloader. http://t.co/j4Mgw0FbtT Fri Jan 23 17:11:23 +0000 2015


RT @xcpfinance: TURN OFF #FLASHPLAYER. DANGEROUS EXPLOIT ON THE LOOSE. Fri Jan 23 17:07:49 +0000 2015


RT @SwiftOnSecurity: swatd: Run a script when police raid your house https://t.co/a3vkvK0GP2 Fri Jan 23 17:06:03 +0000 2015


RT @TheVolder: @VinnyLingham @gawceo Please bring #gyft and #paybase back together. The people need a way to spend #xpy and #gyft would gai… Fri Jan 23 15:58:30 +0000 2015


@ciabaudo @ComputingTruth @ExaroNews who will be the first politician to say "this accusation is unfair as he is not here to defend himself" Fri Jan 23 12:51:24 +0000 2015


RT @MichaelLCrick: Why are flags flying at half mast around Whitehall for the head of the Saudi regime that sentences a blogger to 1000 las… Fri Jan 23 12:49:09 +0000 2015


On the positive side, there are now more #bitcoin ponzi's than mugs left to pay into them. Hardly worth the effort for these pondlife. Fri Jan 23 11:48:24 +0000 2015


Coin doubling scams are on the rise. They have one aim - To rob people, so please don't be tempted and think you can win. You can't. Fri Jan 23 11:08:27 +0000 2015


RT @real_BURSTCOIN: @Badbitcoinorg BURST beats Ethereum to implement Smart Contracts. http://t.co/EiSx3EcaQ7 & http://t.co/WMAAbwKnBu on th… Fri Jan 23 11:06:34 +0000 2015


RT @AnonMastaOfMp3s: @OverclockAnon @cryptostorm_is has one of the best vpns and customer service and you can try it for free Fri Jan 23 10:48:25 +0000 2015


There is currently some clown selling the script for ponzi/doubling scamsite creation. Understand that you can go to Jail for deploying this Thu Jan 22 23:16:30 +0000 2015


@IanMcFadyen1966 @chunkymark Spooky that is exactly what I forecast earlier today - just before the news of his demise. Thu Jan 22 22:26:18 +0000 2015


@KarlHughesUK @devnullius Active ingredient is Taurine - This is the active ingredient also used in Go Cat for years before Red Bull. Thu Jan 22 19:24:17 +0000 2015


RT @cryptostorm_is: Installer package for cryptostorm widget version 2.0 "blackice" edition: https://t.co/U8DHxdeYWm (in case anyone needs … Thu Jan 22 19:19:21 +0000 2015


RT @bitcointalk: The 1+0 RAID array containing http://t.co/OcgxbliCsY failed. Currently setting up on a new disk/OS and restoring from a ba… Thu Jan 22 18:10:17 +0000 2015


@bitcoinbase FYI This fabricated story is already discredited. Thu Jan 22 18:08:40 +0000 2015


RT @itBit: Five-Minute Bitcoin Primer: What is #Bitcoin and How Does it Work? http://t.co/4N4wOiw5Fr #itBitEducation http://t.co/Qb1Iat4fGq Thu Jan 22 18:05:04 +0000 2015


Investsatoshi(.co.in) Steals your money in 10 hours instead of 100. Remember, these thieves fake those logs, you WILL lose your coins. Thu Jan 22 17:17:11 +0000 2015


@shinybluedress @chunkymark @YvetteCooperMP Waiting for persons to die, then "unfair since they aren't here to answer these accusations" Thu Jan 22 12:04:41 +0000 2015


RT @Forbes: Rather than change its ways, the political ruling class continues to squabble: http://t.co/ms08zB2Swk Thu Jan 22 12:01:40 +0000 2015


Upbit(.me) Yet another hyip scamsite. What is a hyip? http://t.co/nJZ5R17f1X Thu Jan 22 11:41:30 +0000 2015


RT @TheCryptoBoard: @CoinTelegraph @badbitcoinorg Don't worry they may be down but we're up and running! #NewForum #Bitcoin #Dogecoin http:… Thu Jan 22 10:52:38 +0000 2015


@bubbamark73 @Gabralkhan Simple. You can just send #paycoin to any btc address and it automatically converts. Neat trick. Thu Jan 22 10:19:22 +0000 2015


@CoinTelegraph This is possibly the best thing that could happen for bitcoin. Thu Jan 22 10:13:04 +0000 2015


RT @Krani0Crypt0: Shaky FBI Evidence may lead to Ross Ulbricht Case Dismissal https://t.co/bIJSTXZ3or via @CryptoCoinsNews Thu Jan 22 10:09:40 +0000 2015


So. Now that the root source of the fud against #xpy #paycoin is totally discredited, can you all just let this coin achieve it's potential. Wed Jan 21 22:24:28 +0000 2015


Coinez(.info) Look. This site is run by a thief, nothing it says is true - Shock News!!! Thieves lie to you. Whatever next eh. Wed Jan 21 20:12:57 +0000 2015


@Avitusparta @chunkymark So when they said no more tits in the sun..... Wed Jan 21 18:50:37 +0000 2015


RT @cryptostorm_is: On a more serious note, Russia's effort to ban cryptocurrencies calls for much more analysis & critique. Start here: ht… Wed Jan 21 16:58:56 +0000 2015


@wh1t3y_ Yep. We got that one, listed it yesterday - but please keep those alerts coming, we can't find them all ourselves. Wed Jan 21 16:41:21 +0000 2015


RT @ofirbeigel: What most cloud mining companies wouldn't want you to know. http://t.co/971rl72N9g Thanks @Badbitcoinorg @btc_feed Wed Jan 21 16:38:19 +0000 2015


RT @intocryptocoins: Cool Paycoin #XPY faucet http://t.co/QOFqsJVlQs #freemoney #paycoin #faucet Wed Jan 21 10:57:17 +0000 2015


Crypto-rocket(.com) 5-4-3-2-1 and your coins are gone. This soviet soyuz scamsite will simply go down in flames. Wed Jan 21 10:09:07 +0000 2015


@BlackCoinPromo @lopp Btw. I meant Btc currently has no hope as a currency - not XPY. Btc is the store of value - digital Gold. Tue Jan 20 21:40:59 +0000 2015


Sorry - I really would love to trade facts with you, but seriously, I am busy enough investigating real scams. Like Cointellect. Tue Jan 20 21:37:44 +0000 2015


RT @BitcoinNews24: Silk Road 2.0 founder's 'right hand man' Brian Farrell arrested in Washington http://t.co/sGB1lCpOwq #SilkRoad #Technolo… Tue Jan 20 20:58:15 +0000 2015


RT @historyepics: 16th century French encryption book from the court of Henri II http://t.co/8D6im302AZ Tue Jan 20 20:53:50 +0000 2015


@BlackCoinPromo @lopp That's 36 @ 350%, and given the investment/risk was 127,000 XPY ea, not unreasonable really. Get your facts right. Tue Jan 20 20:13:12 +0000 2015


@trutherbot So much for decentralised. Tue Jan 20 20:06:54 +0000 2015


@lopp @BlackCoinPromo As a currency, it has no hope. As a store of value though, it has a shedloads of potential. I still support bitcoin. Tue Jan 20 19:57:28 +0000 2015


@yeddi56561 We listed this scamsite on 19th Dec. Sorry if you've lost anything to it. Check our badlist, alphabetically listed 500+ Badsites Tue Jan 20 19:56:02 +0000 2015


RT @coincenter: "The anonymity provided by #bitcoin is at once a point of attraction and a challenge for financial regulation." http://t.co… Tue Jan 20 18:35:24 +0000 2015


RT @Bitcoin: The Silk Road trial: Bitcoin buccaneers | The Economist http://t.co/LLr2TCVwA6 Tue Jan 20 18:34:03 +0000 2015


RT @HackedCom: Bitcoin News in Review: Bitcoin Price, CryptoDouble, EgoPay, and More https://t.co/9aIeLL5278 #Hack Tue Jan 20 18:22:25 +0000 2015


Coinsdouble(.com) The latest multicurrency scam out there. Your coins don't double, it's a fake ponzi and a thief. You WILL lose your coins. Tue Jan 20 18:05:18 +0000 2015


@Cryptogeeks Don't let the facts get in the way of a good headline. Tue Jan 20 18:02:52 +0000 2015


@Mr_OCD @000RowanPark000 We live in a society that has made laws stating that we must tolerate religion. So we can do nothing. Tue Jan 20 17:59:18 +0000 2015


@BlackCoinPromo The real "truth" is that bitcoin is f#cked. Scamcoins also. Just anarchic pipedreams. Try XPY for a real world approach. Tue Jan 20 17:06:53 +0000 2015


@CoinFireBlog I shall do that. Tue Jan 20 11:02:44 +0000 2015


@CoinFireBlog What we should all focus on is the hundreds of Pump and Dump s#itcoin devs who are really damaging this movement. Tue Jan 20 10:38:37 +0000 2015


@CoinFireBlog We investigated GAW prior to investing We also look into every allegation, and we have found all just to be misinterpretation. Tue Jan 20 10:36:59 +0000 2015


@CoinFireBlog Truth is backed by fact. These are all still just unproven allegations, mostly from bitcointalk users. This helps nobody. Tue Jan 20 10:32:16 +0000 2015


@CoinFireBlog And in the meantime, you are simply costing a lot of diligent investors - like myself - a lot of money. Great Work. Tue Jan 20 10:16:31 +0000 2015


@CoinFireBlog @gawceo So you are already getting sued. Great. Why didn't you report any of the 500+ real scams - like we have? Tue Jan 20 10:06:24 +0000 2015


OK @CoinFireBlog I've made sure that GAW article is saved on wayback machine, and I've kept a copy as well. Complete BS. Tue Jan 20 10:04:33 +0000 2015


So @CoinFireBlog are writing and encouraging spurious BS about GAW. Sue them @gawceo just destroy these halfwit clowns. Tue Jan 20 09:57:42 +0000 2015


More BS from Coinfire - all reads like facts until "While the SEC has yet to file or begin any active enforcement actions against Mr. Garza" Tue Jan 20 09:54:13 +0000 2015


@CJC1972 @MadBitcoins Why don't you loudmouths have a go at real scammers for a change. I have 500+ you have never mentioned. Mon Jan 19 18:21:52 +0000 2015


Think. All this animosity to #xpy is hurting a lot of individuals who invested. Why would you want to do that? You are worse than bullies. Mon Jan 19 18:20:53 +0000 2015


@myokoko As a tip - cloudmining is currently unprofitable. Any site claiming ROI under a year, or guaranteed return is probably dodgy Mon Jan 19 14:04:53 +0000 2015


The latest casualty - Zeushash may suspend Cloudmining http://t.co/wEtV0YE4ob Mon Jan 19 13:16:02 +0000 2015


@myokoko Best bet is to visit http://t.co/vtUFgqbgWJ and get ideas, It's all peer reviewed but do your own due diligence & homework as well. Mon Jan 19 12:56:03 +0000 2015


RT @actionfrauduk: LinkedIn alert: watch out for “Support Team” scam emails that evade spam filters and are designed to steal details http:… Mon Jan 19 11:43:48 +0000 2015


RT @cex_io: #Phishing attempt on users via an android App http://t.co/K48PHsiZHq #security Mon Jan 19 11:35:49 +0000 2015


RT @MadBitcoins: Paybase also said that Josh would buy the coins back at $20 regardless of market price. Mon Jan 19 11:33:26 +0000 2015


RT @MadBitcoins: Paybase said they have many new features still to roll out and have been working on this for more than a year. Mon Jan 19 11:32:59 +0000 2015


RT @MadBitcoins: Paybase was very reasonable in person and I think they truly believe in their product. Mon Jan 19 11:32:43 +0000 2015


RT @coindesk: Bitcoin has had "too many hacks, too many losses" - @BitGo CEO @willobrien #btcmiami Sun Jan 18 15:16:59 +0000 2015


RT @CryptoInfinity: Stop By & Visit Our Community We Have Great Friendly Members, Live Chat & Daily Give Aways https://t.co/nZPrhaJN7I Sun Jan 18 12:54:50 +0000 2015


@xcpfinance @bitcoinpotato @btcusa I've already stated that if it fails, I will close down http://t.co/smc9zxZYwK I trust my own judgement. Sun Jan 18 12:04:53 +0000 2015


@xcpfinance @btcusa Paybase is honouring the $20 with a buyback scheme. You may have missed that. Most users are happy to just keep it. Sun Jan 18 12:02:54 +0000 2015


@bitcoinpotato @xcpfinance @btcusa I didn't block you - I just muted you temporarily. Nobody has been scammed. Nobody will be. Sun Jan 18 12:01:12 +0000 2015


@xcpfinance @btcusa XPY is hated, because it has killed the shitcoin P&D game. No other reason. You don't have to use it, so just zip it. Sun Jan 18 11:55:30 +0000 2015


@xcpfinance @btcusa #xpy users won't use those forums. So you will only ever hear the bulls#it spouted by halfwits. The truth is out there. Sun Jan 18 11:54:24 +0000 2015


@xcpfinance @btcusa Ah that explains it. Theres a reason 90% of us stay away from bitcointalk. It is 100% populated by halfwits and numptys Sun Jan 18 11:45:25 +0000 2015


@xcpfinance @btcusa Can somebody actually show some EVIDENCE of any scam? "Empty vessels make the most sound" Sun Jan 18 11:41:33 +0000 2015


RT @gawceo: The new PayFlash allows for instant conversion of Paycoins to usable funds at the largest merchants in the world! #XPY Sun Jan 18 11:36:50 +0000 2015


RT @btcusa: We are looking forward to Josh Garza's Paybase Q&A session tomorrow. Details to follow. Download the TNABC app to stay up to da… Sun Jan 18 11:36:18 +0000 2015


RT @gawceo: The famous bitjane http://t.co/lIXyVoZpph Sun Jan 18 11:35:12 +0000 2015


@Anti_Pump Despite a massive coordinated effort to dump the price #xpy is recovering. Pump and Dumpers are just the pondlife of Crypto. Sun Jan 18 11:27:51 +0000 2015


@SatoshiBetPR As the most trustworthy bitcoin betting site, we are confident in recommending Satoshibet. So far zero complaints about you. Sun Jan 18 11:24:31 +0000 2015


RT @BusinessServi: @Badbitcoinorg fyi, I just added your link to my mini blog, http://t.co/nXZDsLIIlH At the very top, on the right "NEW Sc… Sun Jan 18 11:22:34 +0000 2015


@BusinessServi Thanks for that - we need to reach as many new users as we can, try to stop them getting ripped off by magical investments. Sun Jan 18 11:22:26 +0000 2015


RT @Cryptogeeks: Bitcoin: CoinFire advertising obvious Ponzi scheme x2bitcoin? - http://t.co/kCMjqNVW5J Sun Jan 18 11:17:56 +0000 2015


RT @CryptoTwitt: "The crypto community is filled with speculators rather than people supporting the underlying technology." http://t.co/P2I… Sat Jan 17 13:03:15 +0000 2015


Please don't send any money to Hashie(.co) the site will just keep your funds. This site gives a whole new meaning to cold storage. Sat Jan 17 13:01:32 +0000 2015


@wh1t3y_ Its a russian scam - related to bitsaveteam(.com) and btcsaveteam(.com) 2 more sites to add to our list. Sat Jan 17 11:43:27 +0000 2015


@wh1t3y_ Thanks for that. I will get on it right away. Sat Jan 17 10:55:08 +0000 2015


RT @cryptocointoday: Microsoft & Paypal link hands, turn round and slap Apple Pay http://t.co/SNkldNgJQX Sat Jan 17 10:26:22 +0000 2015


@trutherbot Separate analysis by @NASA and @NOAA came to the same conclusion: 2014 was the hottest year on record — http://t.co/LcjjErgFzV Fri Jan 16 20:59:30 +0000 2015


@PRBitcoin Get it right. http://t.co/xdrJ48BfhG Fri Jan 16 18:39:12 +0000 2015


RT @thexpydirectory: ThePaycoinDirectory is now providing a fully dedicated Escrow. Lower fees for the entire Hashtalk community XPY/BTC. #… Fri Jan 16 18:28:42 +0000 2015


Loads of new #bitcoin & #paycoin scamsites listed this year already - Check here first. http://t.co/gH9ZIyZFq5 Fri Jan 16 17:49:11 +0000 2015


RT @actionfrauduk: How hackers are using #JeSuisCharlie to spread malware http://t.co/edZWgOEwIK Fri Jan 16 16:22:26 +0000 2015


The UK Prime Minister - Cameron is so stupid, he now thinks you can ban maths. And these people run countries? Fri Jan 16 15:37:59 +0000 2015


Paycoin Game / Paycoin-game.weebly(.com) Yet another wubbish weebly wobberwy. Keep your XPY safe, and it isn't safe in this scam. Fri Jan 16 15:16:59 +0000 2015


The hyip scammers payment processor of choice - Egopay may have scammed the scammers. Now theres Poetic Justice. http://t.co/dLew7tfMRa Fri Jan 16 13:28:45 +0000 2015


@wh1t3y_ Possibly the most honest cloudmining operator we've ever seen. Most are ponzi's, but don't tell you that they are. Thanks. Fri Jan 16 11:51:24 +0000 2015


RT @BitMoreIncome: Bitcoin Exchange Processor EgoPay Freezes Funds, Disables API - http://t.co/CYzUZGjmXF #GoogleAlerts Fri Jan 16 09:34:02 +0000 2015


RT @jonsnowC4: Another Friday, another 50 lashes for Raif Badawi as UK close ally Saudi Arabia subjects him to the 2nd round of 1000 lashes… Fri Jan 16 08:43:21 +0000 2015


RT @gawceo: Rapid Merchant Adoption of Paycoin™ http://t.co/Ii9CKKmnTU Fri Jan 16 08:23:45 +0000 2015


X2Bitcoin(.com) These scam doublers just keep coming. Learn from cryptodouble - everybody got robbed - do you get it yet? Thu Jan 15 20:03:47 +0000 2015


@bitcoin_serbia Why are you promoting a scamsite? Thu Jan 15 20:02:42 +0000 2015


@gawceo XPY is to Cryptocurrency what the Browser was to the Internet. It brings it to the people & makes it mainstream Good luck in Miami. Thu Jan 15 19:53:15 +0000 2015


RT @CrimestoppersUK: Changed your anti-virus recently? Stay safe online: http://t.co/hOmTnHRklz. One of our tips to kick-off 2015. Thu Jan 15 13:02:23 +0000 2015


@urbansunriseuk @MoBeatz2 God exists because people have faith he exists - so if he ever showed up, faith wouldn't be needed and he'd vanish Thu Jan 15 10:52:40 +0000 2015


RT @gawceo: Dear XPY trading bots, enjoy your last day. #xpy Wed Jan 14 22:12:40 +0000 2015


Paycoin Succeeding May Be More Dangerous Than it Failing http://t.co/oQFsHQipvC via @CoinBrief Wed Jan 14 21:41:22 +0000 2015


Prelude to Miami: A Lesson in Civility and the Art of Conversation http://t.co/aSGzs2nHwD Wed Jan 14 21:11:50 +0000 2015


RT @LastPass: Do you or someone you know still have these bad password habits? https://t.co/7ok3wyBcfM http://t.co/sRHmZAISQg Wed Jan 14 16:17:27 +0000 2015


Bitcoin falling - worries rising - CNBC http://t.co/IdnDo9LLsN Wed Jan 14 16:09:45 +0000 2015


Not that it's any consolation, but it isn't just #bitcoin sliding - Stock Markets are on the edge of a big cliff. Wed Jan 14 13:40:41 +0000 2015


RT @OpHunAnon: 320 account deleted http://t.co/9JhYGxeDhj #OpCharlieHebdo Wed Jan 14 12:54:46 +0000 2015


RT @aantonop: I see a lot of bitcoin obituaries being written. Schadenfraude is an ugly expression (in both spelling and emotionally) Wed Jan 14 12:46:04 +0000 2015


What's clear, is that the big china miners are selling their btc at any price to pay their costs. Cheap btc or buyer beware - your choice. Wed Jan 14 12:08:13 +0000 2015


NY Times - The big squeeze on bitcoin price http://t.co/CMbs1cgEFI Wed Jan 14 12:00:58 +0000 2015


RT @gawceo: I will stand behind my promises. PayBase will honor every Paycoin at $20 #xpy http://t.co/uzhqyk8xhg Tue Jan 13 22:41:55 +0000 2015


RT @gawceo: An Open Letter to Cyrus Farivar: Reportage Conducted by a Star Chamber @cfarivar https://t.co/Wb0HNPf3X4 Tue Jan 13 22:41:40 +0000 2015


@FAILCommunity @coinok So you mean this cryptocurrency isn't magic after all? Tue Jan 13 18:40:41 +0000 2015


RT @ungku_nazmi: #OpFrance #CharliePedo Total http://t.co/GR9jXZkWsT 5k {#email}{#password} #Leaked by #AnonGhost https://t.co/9P1OyjRK8d Tue Jan 13 13:51:56 +0000 2015


It's entirely possible that this crash is contributed to by Cryptodouble dumping all it's stolen Btc, and 200+ other coins. Tue Jan 13 13:10:48 +0000 2015


RT @CryptoDabbler: #paycoin value as a digital currency bucks #bitcoin USD trend. If this holds then $XPY is a now safer store of value. ht… Tue Jan 13 12:31:47 +0000 2015


Absolute unrestrained panic in the crypto markets - the exchanges need to get together & introduce control mechanisms - for next time. Tue Jan 13 12:22:03 +0000 2015


New year - and plenty of tried and trustless thieves out there after your coins. Check http://t.co/gH9ZIyZFq5 Before you "invest" Tue Jan 13 11:14:44 +0000 2015


There is a rash of #bitcoin and #xpy ponzi scams springing up. They will steal your money - why do you trust lying thieves? Don't be a mug. Tue Jan 13 11:11:55 +0000 2015


RT @dhjkt: @ggreenwald @DanielWickham93 this was good too by @GuidoFawkes: http://t.co/EkACJkDIsf Mon Jan 12 14:45:01 +0000 2015


@gawceo Paybase needs to set xpy price at $20 - if you are buying at $20, then you must sell at $20 at least. Mon Jan 12 12:02:36 +0000 2015


All those numptys who tried to be clever putting huge amounts of #paycoin into cryptodouble will be feeling a little foolish right now. Mon Jan 12 11:53:35 +0000 2015


RT @hassanresad: @Badbitcoinorg lol I thought I was being slightly stupid buying through the fud at the bottom .01/.012sat.. Turns out I ma… Mon Jan 12 11:51:20 +0000 2015


So you sold your Paycoin for $2.50 - That was clever. http://t.co/sz6GGd4fBj Mon Jan 12 11:27:05 +0000 2015


@wh1t3y_ Thanks for that - Yes, it's another new scam #bitcoin doubler. Cryptodouble has rekindled the ponzi scammers, and stupidity. Mon Jan 12 11:04:28 +0000 2015


RT @maxkeiser: "The man created gods. The opposite is yet to be proved." - Serge Gainsbourg Sun Jan 11 22:05:03 +0000 2015


@CJC1972 There are far more good sites than bad ones, but scammers see crypto as easy pickings, people treat it like magic internet money. Sun Jan 11 21:09:20 +0000 2015


RT @KernelMag: The spectacular death of a cryptocurrency: http://t.co/j3bWhoskeC http://t.co/eICC4hndqn Sun Jan 11 17:19:58 +0000 2015


@ThijssenF That is a contradiction in terms. However the logs are faked. They say it's been sent but there's no transaction. It's a scam ffs Sun Jan 11 17:00:11 +0000 2015


Well we forecast it would probably do it this weekend - and sure enough Cryptodouble has stolen everything. No more payouts. All Suckered. Sat Jan 10 21:48:23 +0000 2015


RT @CoinTelegraph: Bitstamp Back In Business http://t.co/FbFNTDYcgJ #Bitstamp #BTC http://t.co/nDnLsa9uv2 Sat Jan 10 17:37:48 +0000 2015


@TPingitore These guys are just a slightly weirder bunch of weird people. Living life according to stone age books is Sooo 20th Century. Sat Jan 10 17:32:01 +0000 2015


RT @RWwatchMA: Maybe, we have to ask. RT @Ejectfast: #CharlieHebdo How did we get here? http://t.co/u34AWv97Ub Sat Jan 10 15:14:49 +0000 2015


RT @CoinTelegraph: GAW’s Josh Garza to Address Paycoin Controversy at TNABC in Miami http://t.co/2Woxv3TRCe #GAWCorp #GAWMiners http://t.co… Sat Jan 10 15:12:46 +0000 2015


@MoBeatz2 Odin, Zeuss and Thor are very upset about all this lol. Sat Jan 10 14:18:17 +0000 2015


@MoBeatz2 @urbansunriseuk and add to that - we are no longer divided by race - but by religion. It's absurd. There is NO evidence of any god Sat Jan 10 14:04:36 +0000 2015


@MoBeatz2 @urbansunriseuk But wars are no longer 'Border Wars' they are resource and mainly religious wars. I will never respect religion. Sat Jan 10 14:02:18 +0000 2015


@urbansunriseuk @MoBeatz2 What is ridiculous is that we actually allow stone age books to influence modern Society at all. Sat Jan 10 13:51:13 +0000 2015


@bitcoinpotato @BenDoernberg Enough Trolling for one year. I'm muting you. Sat Jan 10 13:38:31 +0000 2015


Ltc - This must signal the end days for Scrypt Mining profitability. http://t.co/PWxc0OkW4V Sat Jan 10 13:21:32 +0000 2015


More great news for #paycoin #xpy and Cryptousers http://t.co/YMJKMiMvNs Sat Jan 10 11:52:54 +0000 2015


@BenDoernberg Update fyi. http://t.co/YMJKMiMvNs Sat Jan 10 11:51:51 +0000 2015


@bitcoinpotato @BenDoernberg Update. fyi. http://t.co/YMJKMiMvNs Sat Jan 10 11:51:24 +0000 2015


RT @coindesk: Mining ASICs Technologies was declared bankrupt by a Maastricht, Netherlands, judge on 30th December http://t.co/gfvxSkpdSu Sat Jan 10 09:42:32 +0000 2015


Catch22. Society can never be united or tolerant, while it tolerates religion. Religion divides society and is intolerant. #JeSuisCharlie Sat Jan 10 09:30:59 +0000 2015


@CoIntellectTR @devnullius @CryptoDouble Crypto Scams promoting other Crypto Scams - it's like a ponzi squared. Sat Jan 10 09:28:34 +0000 2015


Hashprofit - If you criticise them, they won't pay you!! If you aren't russian, they won't pay you till later. Great business practice guys Sat Jan 10 09:20:18 +0000 2015


@she_capiral Don't waste our time - This IS a scamsite. go to http://t.co/eblnTVZrYx Sat Jan 10 07:37:27 +0000 2015


New @blockchain Phishing email Links to bit(dot)do/Blockchain-Privatekeys As always - ignore it http://t.co/f9pUFpHsd2 Sat Jan 10 07:31:59 +0000 2015


@bitcoinpotato @BenDoernberg We should have this conversation in a month or two. Currently $48M of Mkt Capital says you are probably wrong. Fri Jan 09 23:08:16 +0000 2015


@bitcoinpotato @BenDoernberg Regarding the $20 floor http://t.co/uPgtgzgeT3 Fri Jan 09 22:58:35 +0000 2015


@BenDoernberg You can catch me or one of our team on http://t.co/jkMgQwCR9L #badbitcoin channel 24/7 Fri Jan 09 22:51:30 +0000 2015


@BenDoernberg And weirdly - The same fkn people who are most anti GAW put money in Cointellect & Cryptodouble. wtf? Fri Jan 09 22:50:13 +0000 2015


@BenDoernberg let's just leave it all in the hands of time. That is the great Judge of all this. Fri Jan 09 22:46:39 +0000 2015


@BenDoernberg You've been spending too much time under bridges my friend. Fri Jan 09 22:38:59 +0000 2015


@bitcoinpotato @BenDoernberg Finally. Make ONE Clear provable accusation of fraud against GAW Publicly and For The Record - or just zip it. Fri Jan 09 22:35:20 +0000 2015


@bitcoinpotato @BenDoernberg Believe the numbers, not us. XPY is 3x the market cap of Dogecoin, and just behind Ltc. http://t.co/9D9lYc7ybf Fri Jan 09 22:31:03 +0000 2015


@BenDoernberg And I have to ask - Why are you so Anti GAW? I've explained why I am pro GAW and XPY. Your turn. Fri Jan 09 22:21:36 +0000 2015


@BenDoernberg There is a great amount of XPY fud. It is in the interests of P&D's to spread this. XPY has potentially ruined their scam game Fri Jan 09 22:18:52 +0000 2015


@BenDoernberg I read it this morning. I agree with some of the points.It is balanced. It doesn't alter the potential of XPY or GAW though. Fri Jan 09 22:13:01 +0000 2015


@BenDoernberg Our conversation has prompted me to add a 'Declaration of Interest' to our mainpage. No ambiguity or second guessing required Fri Jan 09 21:03:56 +0000 2015


RT @bitcoinpoet: What exactly happens when a node detects a double spend?: Does the node drop both transactions? Does ... http://t.co/1WZs2… Fri Jan 09 20:19:14 +0000 2015


@BenDoernberg Yes. Fri Jan 09 19:33:21 +0000 2015


@BenDoernberg At the end of the day, XPY has the potential to bring bitcoin to the masses. And boy do we need that to happen. Fri Jan 09 19:27:52 +0000 2015


@BenDoernberg and, Never begrudge a business making profit. Without profit, it will fail. Fri Jan 09 19:25:47 +0000 2015


@BenDoernberg Simple. I believe in this project. I am very experienced in business, and I can spot a good model. I have invested in this. Fri Jan 09 19:24:54 +0000 2015


@BenDoernberg and it is a solid plan. I often wondered why h/w mfr's didn't use it themselves. Nothing bad about it. No excesses. Sound Plan Fri Jan 09 19:19:49 +0000 2015


@BenDoernberg @TakeshiKovacs66 So this isn't his plan - just an analysis of KNC's plan. Keep it in context eh. Fri Jan 09 19:17:40 +0000 2015


@BenDoernberg @TakeshiKovacs66 What he is commenting on is KNC's own actions. Using GAW's & cutomers money to build their own datacentre. Fri Jan 09 19:16:34 +0000 2015


RT @business: BREAKING: #CharlieHebdo terror suspects killed in police raid, hostage freed, @AFP reports http://t.co/Ema5cTI48c Fri Jan 09 16:33:39 +0000 2015


@wh1t3y_ Thanks - we expect a lot of these since cryptodouble have been so succesful for the thief who runs it. We'll look into it now. Fri Jan 09 14:57:43 +0000 2015


RT @RT_com: DEVELOPING: Police pursuing #CharlieHebdo shooting suspects, helicopters deployed - LIVE FEED: http://t.co/GRxHibEau2 http://t.… Fri Jan 09 09:20:15 +0000 2015


RT @bitcoinfirehose: The @bitstamp team is working around the clock to restore services to customers as soon as possible. More to do, but t… Fri Jan 09 09:17:52 +0000 2015


Up-bitcoin(.in) This is the long running Bitatt scammer on a new domain. You will lose your "investment" it's a con. Fri Jan 09 08:05:25 +0000 2015


@CosmicHQIT english would be a good start lol. Anyway, good luck with your project. Thu Jan 08 21:30:54 +0000 2015


@CosmicHQIT I suppose you mean market, not markey. I hope you write the code a bit more accurately. Just saying. Thu Jan 08 21:10:47 +0000 2015


Fake @blockchain emails going around directing you to Blockcgain - as usual just ignore any emails asking you to click anything from anyone. Thu Jan 08 18:50:47 +0000 2015


@sod6bitcoin Look. If you aren't in the game, just watch from the sidelines. I can spot scams for myself. But thanks for your concern. Thu Jan 08 17:16:08 +0000 2015


@sod6bitcoin But they will accept it shortly. It is a month old and around 4th place in market cap. What don't you get about it ? Thu Jan 08 16:52:12 +0000 2015


Mistakes when assessing sites like Cryptodouble include believing the logs. The entire site is a fraud - why would logs be true? Thu Jan 08 16:36:43 +0000 2015


So what is a hyip, and why you should avoid anything that says hyip. http://t.co/nJZ5R17f1X Thu Jan 08 16:34:50 +0000 2015


@sod6bitcoin Btw. Since you don't want to be the very last to know. https://t.co/uZmLLDEeDM Thu Jan 08 16:24:19 +0000 2015


@sod6bitcoin Well, I might save your tweet in my troll archive, and remind you of it in a month or so. Thu Jan 08 16:22:18 +0000 2015


RT @karentalford66: “@darren_dazmav: Let's just tell them to fuck off!!!!!! http://t.co/EAkhxhwZJ5” #Rothschild #Truth Thu Jan 08 15:11:44 +0000 2015


Advertise on your terms at Badbitcoin and support the project in 2015 http://t.co/o9f6DeGczf Thu Jan 08 14:49:36 +0000 2015


You can now buy #paycoin #xpy with Credit Card at http://t.co/A9ocgldopy So that's why the price is steadily recovering. Still a bargain Thu Jan 08 14:46:48 +0000 2015


Cryptodouble is stealing more than Mt Gox - and yet all these halfwits are still sending coins. Call the cops !!!! Thu Jan 08 11:33:32 +0000 2015


Send us your money - we might give you double back, but we'd rather just steal it, like the cryptodouble pondlife will. Thu Jan 08 10:13:00 +0000 2015


@wh1t3y_ We've listed it now. Expect a lot of these sites to appear. Idiots seem to want to give their money to thieves. Thu Jan 08 10:10:35 +0000 2015


Cryptonius(.com) We can now expect a rash of these doubler scams that take all coins. Blame the numptys who send to this scum Thu Jan 08 10:00:47 +0000 2015


RT @RitaPanahi: This. Via @_HelenDale #CharlieHebdo http://t.co/sgnrc0tTyD Wed Jan 07 22:33:08 +0000 2015


RT @nowiknowmyabcs: I'm not Islamophobic; I'm Islamorealist. #CharlieHebdo @DLoesch http://t.co/mDqdiwCl0W Wed Jan 07 22:31:33 +0000 2015


RT @chunkymark: >@praddenkeefe: Let it rain RT @laloalcaraz: I just drew this on a plane to Houston, please share for #CharlieHebdo http://… Wed Jan 07 22:30:11 +0000 2015


RT @9NewsAUS: More tributes from cartoonists around the world flow in: http://t.co/p3VM7SbawY #CharlieHebdo #9News http://t.co/djqs806rgI Wed Jan 07 22:29:30 +0000 2015


We are #CharlieHebdo Wed Jan 07 22:27:46 +0000 2015


RT @gawceo: A thorough overview and explanation about the reasoning behind our $20 pricing decision http://t.co/DEHPlJLLv1 Wed Jan 07 20:50:40 +0000 2015


Complete privacy VPN tokens are now available at great prices - try it for free. http://t.co/J0XZqHxfeb Wed Jan 07 20:38:13 +0000 2015


It's a sad indictment of human stupidity to see so many 'lambs to the slaughter' at the Cryptodouble scam. We WILL say we told you so. Wed Jan 07 20:33:39 +0000 2015


In case you didn't notice, XPY is now on Bitcoin Wisdom http://t.co/IADKrFoFoN So Btc Ltc XPY Doge DRK & PPC Hmmm. Tue Jan 06 20:51:36 +0000 2015


Big fraud - Xoom says 30.8M gone overseas, CFO resigns http://t.co/b0tz6GPotX Tue Jan 06 20:39:07 +0000 2015


RT @SCSYCOIN: @Badbitcoinorg Re-launching #SCSY soon with some innovative new features. @AllCryptoAllDay in charge of Relaunch! https://t.c… Tue Jan 06 20:23:58 +0000 2015


RT @jackfru1t: .@CryptoDouble is a Ponzi scheme and like all Ponzis will eventually collapse. By sharing your affiliate link you're facilit… Tue Jan 06 18:28:21 +0000 2015


RT @CryptoCoinValue: Bitstamp to Resume Operations in the Next 24 Hours https://t.co/KjoqcsB2pw via @CryptoCoinsNews Tue Jan 06 17:48:45 +0000 2015


@Scotonomist Thanks. I will return a copy by email. Tue Jan 06 16:54:50 +0000 2015


@Scotonomist It isn't something that I could freely distribute, it is what makes us unique, and a lot of our work gone into it. Tue Jan 06 16:48:16 +0000 2015


Watch out for spam email with Word doc's attached. These aren't safe to open. https://t.co/Lrl6GqlDRK Tue Jan 06 16:40:21 +0000 2015


Bitsavings(.org) Relaunched for 2015, did you know #bitcoin earns interest? Bad news - it doesn't. It's just another scam. Tue Jan 06 15:56:16 +0000 2015


Bitcoingreatnews(.com) Not so great if you download this app - More Trojans than Helen of Troy could have handled. Tue Jan 06 15:23:46 +0000 2015


RT @Scotonomist: @Badbitcoinorg This seems v dodgy to me - (don't run that file! ) http://t.co/01g6xAHHN3 Same domain had clone/phishing too Tue Jan 06 15:10:39 +0000 2015


@Scotonomist Thanks - Heres the report on that file - very nasty https://t.co/KotOO7uaEf Tue Jan 06 15:10:18 +0000 2015


@Scotonomist Thanks - Checking it out now Tue Jan 06 14:39:00 +0000 2015


Incredible that a $5 Million robbery doesn't make it to the TV News. But not really surprising. Tue Jan 06 13:58:17 +0000 2015


Thanks to Happy Chaos Media http://t.co/hIy88FlU0U for our shiny new graphics. New look for 2015 - new alliances and deeper investigations Tue Jan 06 13:17:23 +0000 2015


Bitcoininv(.biz) this #bitcoin hyip/scam is also sending a lot of spam email. Please just stay clear. It is a scam. Mon Jan 05 22:10:46 +0000 2015


RT @MrChrisEllis: We are preparing a livestream on the @Bistamp situation in the next hour on @WorldCryptoNet Mon Jan 05 17:56:08 +0000 2015


@PumpDumpTracker As I have already stated I'm personally invested heavily in XPY. But I like to think I am discerning enough to get it right Mon Jan 05 16:22:55 +0000 2015


It's been suggested that the 'crash' in #bitcoin is just due to large chinese miners wishing to buy new lower power kit. Sounds reasonable. Mon Jan 05 15:09:27 +0000 2015


@PumpDumpTracker https://t.co/m17UCEboWo This is a couple of weeks old, but it is no secret. Sorry. Prime Controller rewards. Mon Jan 05 14:19:31 +0000 2015


@PumpDumpTracker as I said, that is no secret, it is for the Prime Controllers to get a return. Quite reasonable. Mon Jan 05 13:46:43 +0000 2015


Greed & Stupidity in action - Cryptodouble(.com) - You know it's dumb to send coins to this Ponzi, 1000's of halfwits are doing just that. Mon Jan 05 13:41:06 +0000 2015


Before I sign off for the night. Despite the naysayers, there is still more btc trading into #xpy than all other coins combined. Vindicated. Sun Jan 04 23:01:14 +0000 2015


@IsmaelPHaskins To be honest, and ready for anger from the community, I think doge is right up there as well. A playground coin. Sun Jan 04 22:14:44 +0000 2015


@IsmaelPHaskins Based on the identity deception alone - we would rate dogecards as designed to deceive and high risk. Sun Jan 04 21:59:23 +0000 2015


RT @cryptologist420: @Badbitcoinorg I laugh at people who call paycoin a scam but send funds to cryptodouble. Sun Jan 04 21:57:08 +0000 2015


@IsmaelPHaskins So it looks pretty scammy - probably just spoofing the email though. German hosted, US registered Sun Jan 04 21:55:33 +0000 2015


@IsmaelPHaskins Registrant email is mmyrtle@yahoo.com the Hashie guy!! Sun Jan 04 21:54:51 +0000 2015


@IsmaelPHaskins I don't generally look into doge schemes, and never gambling sites as they are unprovably unfair lol. Sun Jan 04 21:41:12 +0000 2015


@PumpDumpTracker As expected. These are 50 unique addresses reserved for Prime Controllers w/125,000XPY each. No surprises, sorry. Sun Jan 04 16:45:57 +0000 2015


@PumpDumpTracker There are a few bugs that are being corrected, and this may be one of them. I'll see what is known at Hashtalk Sun Jan 04 15:22:14 +0000 2015


@Krani0Crypt0 @PoolStamp OK - Message understand - it doesn't read that way. Sun Jan 04 15:18:49 +0000 2015


@PumpDumpTracker Enough of this mindless fud.. Put your credibility where it counts. What coin do you have faith in? Lets see whose right. Sun Jan 04 15:16:49 +0000 2015


@PumpDumpTracker There is a lot of FUD, and I get that, but support is growing, not diminishing. Btw, The code supports orion controllers. Sun Jan 04 15:10:32 +0000 2015


@drsamkhan @bobbyong @Cpzhao I might add, that I bought more Paycoin yesterday - for bitcoin. I don't expect to regret it. Sun Jan 04 14:38:22 +0000 2015


@drsamkhan @bobbyong @Cpzhao I also realise this may risk my credibility, but only if I have it wrong. I'm truly, still confident in this. Sun Jan 04 14:35:50 +0000 2015


@drsamkhan @bobbyong @Cpzhao I do support this coin, and I have a lot invested in it. and I honestly believe it to be bitcoin, but better. Sun Jan 04 14:31:51 +0000 2015


Bitcoinrightway(.com) The first new scam bitcoin multiplier of 2015. Sun Jan 04 14:29:10 +0000 2015


@hamakedarayanai That really would risk our reputation, and diversify. Try http://t.co/vtUFgqbgWJ for peer reviewed sites. We recommend it. Sat Jan 03 19:20:05 +0000 2015


Just to illustrate why XPY really IS the only game in town, and why you need to get in cheap now. http://t.co/qvpoQFNxc1 Sat Jan 03 19:03:21 +0000 2015


@PumpDumpTracker also - as a coin, it is only what 3 weeks old? and still worth more than Ltc. Sat Jan 03 16:52:27 +0000 2015


@PumpDumpTracker Well. Time will tell. As paybase adds functions, we'll see what happens. One thing is for sure, very few alts will survive. Sat Jan 03 16:49:45 +0000 2015


Did you manage to pick up some supercheap XPY at the bottom just now? I did. Sat Jan 03 16:02:40 +0000 2015


@Cryptogeeks No. And that is the long answer. Sat Jan 03 15:00:01 +0000 2015


@mavil005 GAW were visionary - They saw this coming, that's why we all got behind the XPY project, and out of Cloudmining silly alt's. Sat Jan 03 14:49:27 +0000 2015


Right now would be a good time to dump whatever sillycoins you have - they won't be worth anything this time tomorrow. Get Btc Ltc Xpy Sat Jan 03 14:03:03 +0000 2015


The depressed price of bitcoin may finally kill off the scamcoin playground trade once and for all. So every cloud and all that... Sat Jan 03 13:56:43 +0000 2015


If you're just waking up - get a coffee or two before you check prices. Sat Jan 03 13:53:00 +0000 2015


@PumpDumpTracker @ErwinJ3 BBXmining. The indonesian site that has cloned PBminings site. Even down to the bacon statement. Fri Jan 02 18:06:48 +0000 2015


@hamakedarayanai Hashie ceased trading a few days ago. All later contracts can switch to amhash. We have put the link on our mainpage. Fri Jan 02 18:04:47 +0000 2015


@ErwinJ3 @PumpDumpTracker Sorry, but we've seen enough to know that they are no way legitimate. They steal designs for a start off. Fri Jan 02 18:03:37 +0000 2015


@_WhaleRider There are just too many of these - we don't have the resources. To be honest, we don't even know how many there are now. 1000's Fri Jan 02 18:02:31 +0000 2015


@_WhaleRider The premine was definitely a big mistake, although it went to investors, it was too much too young. Fri Jan 02 11:56:57 +0000 2015


@_WhaleRider Absolutely agree. But the dilution & derision caused by the sheer volume of scamcoins is even killing bitcoin. It's undeniable. Fri Jan 02 11:53:40 +0000 2015


RT @CyberNewsAlerts: Bamboozled: 5 scams to watch for in 2015 | CyberNewsAlerts http://t.co/mCPIXHRYpr via @CyberNewsAlerts Fri Jan 02 11:28:41 +0000 2015


@IsmaelPHaskins Ismael I've added a comment on this site. From all the evidence I've collected, this is my conclusion http://t.co/S9KRzRO5t0 Fri Jan 02 10:24:18 +0000 2015


@IsmaelPHaskins Sadly, what was a good business model a month ago, now isn't because of the altcoin crash. Blame is perhaps unwarranted. Fri Jan 02 09:47:05 +0000 2015


@JustBeRen Everybody is having to re-evaluate the future. Mining is dead in the water, it's all a bit depressing. Blame lays on pump & dump. Fri Jan 02 09:45:03 +0000 2015


@_WhaleRider Lol. Let's see where it goes from here. Mass adoption is the goal, of Crypto, and P&D is killing any chance of that. Game over? Fri Jan 02 09:43:12 +0000 2015


@Virus_T27C And the same to you. Just hope 2015 is the year that the world finally catches on to this wonderful financial revolution. Thu Jan 01 18:49:54 +0000 2015


In response to questions. We are 100% supportive of #paycoin because it's the first real shot at mass adoption. Truly gamechanging. Thu Jan 01 18:13:20 +0000 2015


The latest update from @gawceo and why now is a very good time to buy into #xpy https://t.co/xy1aiq4mkS Thu Jan 01 17:12:17 +0000 2015


@JustBeRen LTC Gear is a tricky one. It has been a great operator, but the altcoin price crash is causing havoc with this & other operators. Thu Jan 01 15:06:41 +0000 2015


Happy New Year to all. Have a good one. Thu Jan 01 00:38:02 +0000 2015


@counteri My personal opinion fwiw. I genuinely believe #paycoin can break the barrier to mass adoption. #bitcoin without the baggage. Thu Jan 01 00:24:08 +0000 2015


@WhalePanda Has anybody actually lost anything so far? No. If anybody sold low, personal bad decision. Bumps in the road at the worst. Thu Jan 01 00:19:44 +0000 2015


Lots of FUD around. (price manipulation from P&D as usual) For the record #Paycoin #xpy IS NOT a scamcoin, and GAW is not a ponzi. Wed Dec 31 22:36:01 +0000 2014


We considered adding @btc_feed to our badlist - but we'll just let them publish themselves into obscurity instead. Wed Dec 31 21:58:09 +0000 2014


@drsamkhan Check Here. http://t.co/NnlJaDz7Qe Wed Dec 31 20:06:09 +0000 2014


RT @RedditBTC: Someone tell Bitpay and Coinbase to find a partner & propose a solution for NYC Parking fines, quick! Deadline i... http://t… Wed Dec 31 17:29:44 +0000 2014


@BitcoinAgile Apple and corporations like it can kiss my #paycoin ass. The day I have an apple product is when they make # pipes. Wed Dec 31 16:48:41 +0000 2014


So - You missed the bitcoin train? Paycoin XPY is changing the game - you can still get some cheap at Paybase(.com) Don't miss this Express Wed Dec 31 16:43:12 +0000 2014


We added 535 sites to our badlist in 2014. Spread the message to check our site before sending #bitcoin http://t.co/gH9ZIyZFq5 Stay Safe RT Wed Dec 31 13:30:46 +0000 2014


@drsamkhan Hashie has suspended op's, but you can transfer later contracts to amhash. Big thanks to the amhash team who weren't responsible. Wed Dec 31 13:11:35 +0000 2014


Btcsave(.org) Don't fall prey to this russian #bitcoin scammer Wed Dec 31 13:02:18 +0000 2014


If it looks to good to be true - It's probably already made it to the #bitcoin Badlist http://t.co/gH9ZIyZFq5 Wed Dec 31 12:43:22 +0000 2014


@IsmaelPHaskins Thanks Ismael - I'd got that down as the instead of this. Tue Dec 30 21:26:46 +0000 2014


Hashie clue 5 - Puzzle p/w is nocaffeine Tue Dec 30 21:14:44 +0000 2014


hashie clue 4 - Tempus, p/w is June 24, 2012 Tue Dec 30 21:10:39 +0000 2014


Hashie clue 3 - The Cake.scc converts to a HAM Radio file that can be decoded Tue Dec 30 21:08:59 +0000 2014


Want to follow the clues left by hashie - Answers to clue 1 & 2 on our mainpage at http://t.co/gH9ZIyZFq5 Tue Dec 30 21:05:49 +0000 2014


@sersmi @alt_bit_coins So what is it about? If it generates bitcoins - it won't be for the users - perhaps generates them from the users. Tue Dec 30 17:07:35 +0000 2014


I've translated the morse code from Hashie. 2 parts. http://t.co/Dp5bwctrD3 & CAKETSECAKEISALIE Tue Dec 30 15:13:49 +0000 2014


Warning - Fake github Paycoin Wallet at GAWminer/Paycoin The correct wallet is GAWMiners/Paycoin - Note the 'S' Tue Dec 30 14:19:10 +0000 2014


@sersmi @alt_bit_coins This site thinks a block contains 50Btc that can be exchanged at MtGox - Ffs stay away from this. Tue Dec 30 13:46:40 +0000 2014


Bitcoin-generator(.net) Don't be the ones to find out what this software really does. You have been warned. Tue Dec 30 13:35:39 +0000 2014


Cloud Mining Service http://t.co/0FrglkLjvt Disappears With User Funds, Replaces Site With ARG: http://t.co/iB4nhQknTf Tue Dec 30 12:22:21 +0000 2014


2014 - where it all went wrong, but why 2015 can be better. http://t.co/yw1NlOfNeA Tue Dec 30 11:55:11 +0000 2014


So Hashprofit, Hashie and Coins-miners all claiming DDoS and hacked. Yeah right. Just unprofitable and unsustainable is more realistic. Tue Dec 30 10:22:36 +0000 2014


Congratulations Pump & Dumpers & scamcoins - You've killed the whole thing with your blinkered greed. Scrypt mining is no longer viable. Tue Dec 30 10:17:05 +0000 2014


RT @gawceo: Paycoin is now listed as the third most valuable coin in the world! Long live Paycoin! #xpy Mon Dec 29 22:57:12 +0000 2014


RT @AllCurrencies: Transfer Your Hashie Cloud Hashrate to AMHash http://t.co/hI36Agso2u Mon Dec 29 21:56:58 +0000 2014


@PumpDumpTracker Indonesia is a source of many scams - but this is surreal. Easy to trace the perpetrator as well. Mon Dec 29 17:29:47 +0000 2014


@ClubbingKL Bbxmining - What might you be up to with this scamsite? Mon Dec 29 17:26:20 +0000 2014


Bbxmining(.com) The entire PBmining scam has been cloned !!! Is it me - or is it all a bit weird right now... Mon Dec 29 17:11:50 +0000 2014


RT @gawceo: Not too long now.......Last chance to buy Paycoin for under market. Our trading engine is coming online soon #XPY Mon Dec 29 12:59:20 +0000 2014


RT @TeamPayCoin: Whats better than Cash? ONLINE CASH! #paycoin #winning #xpy http://t.co/O2ZLR4dgeY http://t.co/lyaoMuRIR9 Mon Dec 29 12:58:44 +0000 2014


We hope we kept you a little safer in 2014 - and we have big plans for 2015. We'll be turning up the spotlight on the Crypto scammers Mon Dec 29 10:14:56 +0000 2014


Looks like all the focus is now on Paycoin XPY. Is this the end for all these scamcoins? we hope so. Sun Dec 28 22:53:43 +0000 2014


RT @gawceo: Tomorrow, we will launch a crypto payment platform that allows you to purchase items from large mainstream merchant websites & … Sun Dec 28 21:29:41 +0000 2014


Bitcoinlabmining(.com) @BitcoinLabMinin We don't trust this operation, and we advise you don't either. Paid for followers - tut tut. Sun Dec 28 18:12:02 +0000 2014


RT @trutherbot: http://t.co/EwguIq1ukn Sun Dec 28 16:40:05 +0000 2014


RT @gawceo: (cracks knuckles) Sun Dec 28 16:37:44 +0000 2014


@mavil005 Yep, that's the one. Sun Dec 28 14:20:00 +0000 2014


So Hashie has scammed everybody and gone. Sarcastic touch leaving a song to rub the salt in. Happy Xmas to all Hashie users eh. Sun Dec 28 14:07:35 +0000 2014


@Mundivalur This seems to be some kind of trickle down effect from LTC Gear. We'll have to wait and see on all this. It's developing. Sun Dec 28 13:30:27 +0000 2014


Crypto-hash(.com) Trying to tempt you with ridiculous returns. Please don't fall for this very obvious scam. Sun Dec 28 12:26:49 +0000 2014


RT @RedditBTC: Bitcoin hyper-growth is inevitable. And it won't happen slowly. http://t.co/KQ8z8gjx2N Fri Dec 26 13:23:57 +0000 2014


InvestBTC(.do.am) The lastest in a long line of #scam #bitcoin multipliers. People keep falling for these - greed overrides common sense. Fri Dec 26 10:40:26 +0000 2014


RT @CoIntellectTR: Here is profit chart of CoIntellect contracts! https://t.co/03zODebhpZ #cointellect #dogecoin #mining #coin #money #clou… Thu Dec 25 21:47:14 +0000 2014


@CoIntellectTR @devnullius add to that, 35MH/s of Invisible Magic Mining Thu Dec 25 21:46:37 +0000 2014


@CoIntellectTR @devnullius Love these cointellect con-tracts. So you pay €599, but if you don't pay another €104, you owe them €204 for 35MH Thu Dec 25 21:45:34 +0000 2014


Beware of fake #Paycoin wallets. Only get your #XPY wallet from #Paybase and check your PC with Malwarebytes. Have a safe Christmas. Thu Dec 25 10:02:46 +0000 2014


RT @ShapeShift_io: News for #Paycoin fans! We have upgraded #Lens and #Shifty to include #xpy! Wed Dec 24 11:39:35 +0000 2014


@RealityForger Yeah - I listed this one yesterday. Notably, the first ever Paycoin scammer. Tue Dec 23 23:14:36 +0000 2014


@jyap There are dozens of these schemes - they are all scams. We already have this and many others in our badlist. We're on it. Tue Dec 23 23:12:27 +0000 2014


@RealityForger Not so much too big to track, as not worth the time & effort. Most have absolutely no future beyond pump & dump. Sad but true Tue Dec 23 22:14:22 +0000 2014


@RealityForger Too many coins - we don't really want to even go there. Btc Ltc XPY and maybe DRK & NMC - the rest are bubblegum stickers Tue Dec 23 16:43:42 +0000 2014


@OMG2013OMG You aren't alone - we've all been got at some time or other. Tue Dec 23 16:41:34 +0000 2014


@tweetofscholars Well, scrypt cc is still alive (just) Hashprofit actually do mine - so we are on the fence with that site. Time will tell Tue Dec 23 16:38:46 +0000 2014


@benabyad @HarounKola Ethnic cleansing done right. They can't be allowed to continue unchallenged. USA shame on you. Tue Dec 23 09:59:26 +0000 2014


So Bitatt stole your #bitcoin - but they promised to multiply it 100 fold!!! Duh. Just go back to School and pay attention this time. Tue Dec 23 09:03:49 +0000 2014


You know, people looking at crypto for the first time, see all these #scamcoins - and it just sets back their participation for another year Tue Dec 23 08:56:08 +0000 2014


Poker Automatics / Pokeram(.com) Is a very convincing site - don't get sucked into this #bitcoin scam - and rest assured - it is - a scam. Tue Dec 23 08:41:00 +0000 2014


Charlie Shrem 2Yrs - HSBC Nada - Blatant Injustice. No Law for Banksters http://t.co/AtjzXPRR1F … via @bitcoinistnet Mon Dec 22 09:02:39 +0000 2014


@mavil005 btw - all those claims of partnership, the company etc are all false Mon Dec 22 00:04:32 +0000 2014


@mavil005 We already have that site in our badlist - this is from some serial scammers. Stay well clear Mon Dec 22 00:03:02 +0000 2014


@mavil005 I'll take a look at this site and let you know Mon Dec 22 00:00:01 +0000 2014


@RealityForger @BitBillionBegin All the payouts will settle down in a day or two. I have 27 stakers hustling - Can't wait to see the payouts Sun Dec 21 17:55:44 +0000 2014


@RealityForger @BitBillionBegin It's maybe because there is half a day of HP's also added. HP's paid out today as well Sun Dec 21 17:49:21 +0000 2014


@RealityForger It's a steady rise, but the mining rewards are still being sold off cheap. It is spendable at $20 from tomorrow on paybase Sun Dec 21 17:35:40 +0000 2014


@ZeroSageHarpuia email me report(at)badbitcoin(.org) and I'll send you some graphics. Thanks. Sun Dec 21 16:50:09 +0000 2014


Bitcoin-trading(.biz) Another from the hyip scammers, wanting to steal your bitcoin. Sun Dec 21 15:08:32 +0000 2014


Goldinvestmentlive(.com) A half baked indian scamsite. Just hope the bhaji's are cooked better. Sun Dec 21 14:50:51 +0000 2014


@trutherbot That is ridiculous. The onus is on those who claim the existence of something to prove it - not on us to simply believe them. Sun Dec 21 14:29:26 +0000 2014


@Tunamis_ @trutherbot OK. Show me ANY verifiable proof of some higher being? In thousands of years - there is a total of none whatsoever. Sun Dec 21 14:25:51 +0000 2014


RT @CryptoDabbler: http://t.co/weOHBYSwCy launches Monday 22nd December 2014. Mobile banking is about to change forever #paycoin #xpy http:… Sun Dec 21 12:17:29 +0000 2014


As soon as #bitcoin hits a decent price, the big china mining farms dump it back down. Is there any way to break this cycle? Sun Dec 21 12:16:17 +0000 2014


@trutherbot Is there a word for people who don't believe in fairies? Why is there such a word as 'atheist' we are just the non deluded. Sun Dec 21 12:06:00 +0000 2014


RT @coindesk: The launch of GAW Miners’ paycoin led to a speculative boom in mining rig rental prices and boost in altcoin trading http://t… Sun Dec 21 12:03:12 +0000 2014


RT @RillaGuerrilla: If Mary & Joseph set off to Bethlehem today they'd cross 15 Israeli checkpoints & a 30ft Wall. #FreePalestine http://t.… Sun Dec 21 11:58:17 +0000 2014


The dog that eats up debt | Herald Scotland http://t.co/y6OKeggG7M via @hsnewsbreak Sun Dec 21 11:57:35 +0000 2014


@a_triswardhani Zippcoin? Just looks like another production from sillycoin valley. We don't cover these 1000's of playground coins. Sun Dec 21 09:50:08 +0000 2014


@CryptoDouble is a scammer - also on FB as CryptoDouble - Tell him/it what your thoughts are on crypto scammers. Sat Dec 20 22:13:40 +0000 2014


Cryptodouble(.com) Have the proud distinction to be the first proven scam to accept #paycoin Sad isn't it. Let's nail them. Sat Dec 20 21:45:08 +0000 2014


Well - we'll see if they honestly send it back - if indeed anything turns out to have been taken. We don't have the facts or evidence yet Sat Dec 20 21:25:18 +0000 2014


@RealityForger @CoinSwapNet If it isn't their money they are just dishonest. I'm glad none of them are 'friends' of mine. Sat Dec 20 21:15:51 +0000 2014


@RealityForger @CoinSwapNet Hopefully, not too many twats took advantage of it. @CoinSwapNet should name & shame them Sat Dec 20 21:11:05 +0000 2014


@RealityForger @CoinSwapNet It happened in a 20min window. Users could withdraw more than their balance. I feel for them Sat Dec 20 20:49:47 +0000 2014


@RealityForger @CoinSwapNet Yeah, probably just the sheer volume of users. The surge of interest in XPY took everybody by surprise. Sat Dec 20 20:39:23 +0000 2014


XMR Monero is just another pump & dump from sillycoin valley. XPY however is a genuine viable currency. Not a playground coin. Sat Dec 20 20:28:10 +0000 2014


RT @CoinWarz: #Paycoin #XPY client updated to v0.1.2.20-ge3c013c http://t.co/GVjou3ynYs @BitTreasury @gawceo Sat Dec 20 19:01:30 +0000 2014


@coinfarm Not a hope. XPY is the first real contender we've seen in the last year. The BF has a lot to learn from @gawceo re mass adoption. Sat Dec 20 13:03:54 +0000 2014


The #paycoin #XPY adventure continues. #XPY to be accepted at MORE places than #bitcoin NKOTB. https://t.co/r0lxyYBdjt Sat Dec 20 11:01:46 +0000 2014


Btc-i24(.com) Don't be fooled by the amount of work they've put into this site. It is a total scam and will steal your #bitcoin Sat Dec 20 10:24:18 +0000 2014


RT @AJENews: Breaking: Israel launches air strikes on Gaza for first time since this summer's war http://t.co/hZ2bxDAxKB Fri Dec 19 23:20:12 +0000 2014


Paidserve(.com) This particular Santa isn't bringing prezzies, just stealing #bitcoin. Fri Dec 19 23:12:37 +0000 2014


RT @MadBitcoins: CHARLES SHREM SENTENCED: FORMER BITCOIN ENTREPRENEUR GETS TWO YEARS IN PRISON http://t.co/TmEkGkIE9D Fri Dec 19 21:25:51 +0000 2014


15coin(.com) Another scam #bitcoin multiplier. Really useful for bunny shaped bitcoin, but not the real bitcoin. Fri Dec 19 21:13:42 +0000 2014


Since launch in Feb 2014, we've uncovered around 450 #bitcoin #scams More every day. Stay safe visit our main site regularly. Fri Dec 19 19:57:56 +0000 2014


Smarthash(.biz) another fake #cloudmining site trying to steal your money and #bitcoin (No doubt run by a Nigerian Prince) Fri Dec 19 19:47:28 +0000 2014


RT @gawceo: Here's what's next. Hashstaker activation/stake rate, paybase, announce merchant integration Fri Dec 19 15:38:40 +0000 2014


RT @AllCryptoAllDay: OpalCoin Developer: Hacker Used Fake-Wallet Attack to Steal 17% of Supply http://t.co/qqQu5q2b8l Fri Dec 19 15:31:46 +0000 2014


RT @CryptoCoiners: GAW Miners Altcoin Launch Sparks Speculative Frenzy http://t.co/RdvIjh3cVm via @coindesk #bitcoin #mining #paycoin Fri Dec 19 15:31:10 +0000 2014


RT @business: The U.S. has begun a probe into a currency exchange website with $1B from investors that vanished without a trace http://t.co… Thu Dec 18 22:39:20 +0000 2014


@business And people have the nerve to call #bitcoin a scam !! Thu Dec 18 22:39:13 +0000 2014


RT @RedditBTC: Bill Gates explaining computers to Dave Letterman in 1995 sounds exactly like us explaining Bitcoin today. (Video) http://t.… Thu Dec 18 22:35:00 +0000 2014


RT @CharlieShrem: My sentencing is in exactly 48 hours. Please have me in your thoughts and prayers. Vires in Numeris...the future is now #… Thu Dec 18 22:22:11 +0000 2014


@SwagPoker @ReformedBroker The 'Domino Effect' looks like it now won't be stoppable. Bad times ahead. Wall St needs rubber sidewalks. Thu Dec 18 13:58:42 +0000 2014


RT @RedditBTC: CNN doing a special on the future of bitcoin @ 5pm GMT! http://t.co/S4InmpvEFr Thu Dec 18 13:54:04 +0000 2014


RT @ReformedBroker: Russian billionaires disappear from the London luxury real estate market, right on cue. Good luck NYC. http://t.co/eV… Thu Dec 18 13:52:12 +0000 2014


@SyamsulSani Look Syamsul, if you feel you need an invisible friend, fine - I don't need, nor want one. I deal in facts not superstition. Thu Dec 18 12:58:43 +0000 2014


@SyamsulSani Education, collaberation, experiment, evidence, and innovation provide answers. Provably correct ones. Thu Dec 18 12:56:42 +0000 2014


#Paycoin XPY Already breaking records. We know how to spot a winner. http://t.co/RLf55vT9V9 Thu Dec 18 12:19:51 +0000 2014


RT @actionfrauduk: Watch out for business impersonation scams http://t.co/f57W8i6IRK Thu Dec 18 12:08:41 +0000 2014


@SonicWall I think it was down to a phishing url i had listed in full form - i've removed it and I hope this resolves the issue.Thanks. Thu Dec 18 12:05:07 +0000 2014


@SyamsulSani and, if somebody or a book (written by man) hadn't told you that god exists, would you have concluded it on your own? Unlikely. Thu Dec 18 11:58:14 +0000 2014


@SyamsulSani Religion kills more people than war. It divides communities, it creates hatred - it has no place in the modern world. Thu Dec 18 11:55:10 +0000 2014


@trutherbot There shouldn't be such a word as atheist. There isn't a word for someone who doesn't believe in fairies or ghosts. Wed Dec 17 23:11:06 +0000 2014


@SonicWall We had a report that sonicwall blocked access to http://t.co/zKN0fjwGkv re a botnet? Can you let us know the issue please. Wed Dec 17 22:22:49 +0000 2014


@trutherbot A scientific representation of the trajectory of a bogey (hidden up sleeve for later consumption) Wed Dec 17 21:53:05 +0000 2014


@Cryptomatic_ES Pump and Dump is the proverbial dog doing it on his own doorstep. The worst kind of scammer. Wed Dec 17 21:48:32 +0000 2014


RT @Cryptomatic_ES: http://t.co/dJwzuZrVuk Florida Group Faces Fraud Charges for Alleged Altcoin Pump and Dump http://t.co/k9Y2EIJtwt Wed Dec 17 21:47:20 +0000 2014


2015 will see Digital Currency & #bitcoin really take hold. Help us to keep more people safe. https://t.co/mlmjJJODKM Via @BitcoinStarter Wed Dec 17 21:38:50 +0000 2014


@aravinthan93 We are averse to creating a 'goodlist' as many go bad over time. Try http://t.co/vtUFgqbgWJ Peer reviewed sites, trust users. Wed Dec 17 20:57:41 +0000 2014


@Soultrexon @SyamsulSani Well that explains everything... I'd better get an early night. Thanks. Wed Dec 17 20:54:55 +0000 2014


@DJvictorvi We think it has a lot in common with PBMining. Enough Said. Wed Dec 17 20:30:38 +0000 2014


@SyamsulSani I don't get any god nonsense. Why should I believe in something that doesn't exist? Anyway Odin and Neptune don't like it Wed Dec 17 20:28:15 +0000 2014


I keep hearing "Islam is a religion of peace" ? Have I missed something here.... Tue Dec 16 17:11:03 +0000 2014


These #bitcoin scams are coming thick and fast - Keep checking our badlist. http://t.co/gH9ZIyZFq5 No Hiding Place for #btc scammers. Tue Dec 16 16:18:56 +0000 2014


RT @CoinWarz: #Paycoin #XPY has been added to the list of profitable #cryptocurrencies http://t.co/lAFnMXN09I @BitTreasury @gawceo Mon Dec 15 20:57:06 +0000 2014


@cloudminerman We can't find any issues so far with bitcoinsolution.eu - All seems OK. DM us with any problems please. Mon Dec 15 12:11:10 +0000 2014


@cloudminerman Thanks for the heads up on that - we'll get on the case immediately Mon Dec 15 11:25:09 +0000 2014


Bithuz(.com) another fake bitcoin investment site from Eastern Europe. Sun Dec 14 21:11:35 +0000 2014


RT @drsamkhan: Scam sites! #bitcoin http://t.co/8Cys72D4cR @Badbitcoinorg @TheBitcoinNews @RedditBTC Sun Dec 14 20:42:27 +0000 2014


Portbitcoin(.com) Lots of reasons to avoid this scam. Lies, paypal, anonymity, no such company and so much more. Sun Dec 14 20:36:56 +0000 2014


RT @cryptostorm_is: For merely $45 a month, Verizon (close confidant of NSA & other peeping-Tomsters) offers #snitchware phone crypto: http… Sat Dec 13 19:30:19 +0000 2014


@PumpDumpTracker add to that - I still believe in bitcoin - but all these other pump & dump scamcoins just dilute the entire project. Sat Dec 13 11:55:40 +0000 2014


@PumpDumpTracker We believe this can bring Digital Currency to mass adoption. It has Wall St and Visa onside. It's bitcoin but better. Sat Dec 13 11:54:10 +0000 2014


@blockchain New spoof/phishing site at: http://blokchaininfo(.viptop.ru/) FYI Sat Dec 13 11:35:34 +0000 2014


Newetrader(.net) New Era Trader - Another hyip/scam to avoid. Sat Dec 13 11:23:35 +0000 2014


And then came Paycoin - Finally a coin we can actually believe in and trust. http://t.co/D1KHfJhUS5 Sat Dec 13 11:11:39 +0000 2014


The #Paycoin revolution begins in a couple of days - the wallets are now available from http://t.co/K6nOEUOTn3 Exciting isn't it ? Fri Dec 12 20:59:07 +0000 2014


RT @CryptoDabbler: You do know that @gawminers Paycoin is going to change everything? If not, it's not too late to join in. @gawceo is an i… Fri Dec 12 19:20:12 +0000 2014


Beidola(.com) a fake exchange from a serial scammer (China) Don't send your #bitcoin to this site, you'll lose it. Fri Dec 12 14:06:58 +0000 2014


@coindesk @bobmcmillan It could make it's own - but we already have OUR own. Why would we want to use another Govt manipulated pile of poo? Fri Dec 12 14:05:28 +0000 2014


RT @HashbasePrime: Paycoin: http://t.co/yLkjEknbv7 via @YouTube #Paycoin #XPY Fri Dec 12 10:46:53 +0000 2014


Important Adobe Security Bulletin - Update your Flash Player asap. http://t.co/4lZ18BjdGt Thu Dec 11 22:56:39 +0000 2014


@tradersdeluxe We've added your scam hyip to our site - Isn't #bitcoin an unfriendly place. best leave it alone eh. Thu Dec 11 22:32:21 +0000 2014


Tradersdeluxe(.com) Make sure these hyip scammers have a very bad christmas this year. Don't give them your #bitcoin Thu Dec 11 22:21:21 +0000 2014


RT @gawceo: There are those that seek to mislead users by copying our name and symbol. Check our forums to be sure you're using a genuine p… Thu Dec 11 21:36:37 +0000 2014


RT @gawceo: Many are going to eat their words next week. I saved the best for last. #paybase #XPY Thu Dec 11 21:36:22 +0000 2014


Gainbitco(.com) & gainbitco(.com/bitcoin/doge) #bitcoin & #Dogecoin all in the one scam. That's called diversification. Thu Dec 11 20:24:34 +0000 2014


RT @coindesk: CoinJelly Exchange to Close Customer Bitcoin Accounts Within 24 Hours http://t.co/T7e4OREkG7 http://t.co/9cLw7b62tI Thu Dec 11 15:29:31 +0000 2014


Looks like Scrypt.cc has also run into a brick wall. So PBMining and Scrypt.cc in the same week - Who's Next? Thu Dec 11 15:25:37 +0000 2014


RT @CryptoInfinity: Check Out Our Banner Advertising & Social Media Advertising, We Just Re Designed Our Community & Advertising Plans http… Thu Dec 11 12:32:22 +0000 2014


RT @EdithOrtiz69: Microsoft Now Accepts Bitcoin For Digital Purchases http://t.co/7vI3P34aGe #Technology #technews Thu Dec 11 10:25:45 +0000 2014


GenerateBTC(.com) The latest #scam #bitcoin multiplier to stay away from. Thu Dec 11 10:24:29 +0000 2014


@TeamPayCoin Follow us - we'll be tweeting paycoin as well as bitcoin scams. Wed Dec 10 22:43:54 +0000 2014


@mPAtBit What uncertainty - It's a scam, always was, always will be. http://t.co/l0u4VB30l8 Wed Dec 10 20:40:38 +0000 2014


RT @BalamMageria22: @AllSquareCat checking in sis <3 data-blogger-escaped-10="" data-blogger-escaped-2014="" data-blogger-escaped-20:39:04="" data-blogger-escaped-a="" data-blogger-escaped-allowing="" data-blogger-escaped-br="" data-blogger-escaped-dec="" data-blogger-escaped-ever="" data-blogger-escaped-feeble="" data-blogger-escaped-gurgle="" data-blogger-escaped-has="" data-blogger-escaped-ht="" data-blogger-escaped-in="" data-blogger-escaped-light="" data-blogger-escaped-madness="" data-blogger-escaped-peek="" data-blogger-escaped-so...="" data-blogger-escaped-subdued="" data-blogger-escaped-the="" data-blogger-escaped-to="" data-blogger-escaped-wed="">

PBmining recovery program or run for the hills? Why not give everyone a magic invisible miner. That would help. https://t.co/TB45gnffBx Wed Dec 10 20:37:36 +0000 2014


Avoid confusion PYC the OLD paycoin is dead - don't buy any (it's still about on exchanges) The new GAW Paycoin is XPY and isn't traded yet. Wed Dec 10 20:21:34 +0000 2014


RT @coindesk: Hacker Returns 225 BTC Taken from Blockchain Wallets http://t.co/JOiKH7XUi7 http://t.co/XUn041mJb1 Wed Dec 10 10:17:30 +0000 2014


Darkcoin-e(.com) This site has No SSL, so avoid it like a miley album. No SSL is a big red flag, and the community reports this as a scam. Wed Dec 10 09:58:48 +0000 2014


@chunkymark Free pies at halftime - woohoo Tue Dec 09 21:15:48 +0000 2014


Cloudmining(.website) If you need photoshop skills then it's a good site. If you want to mine then sorry, it's a bad site. Tue Dec 09 21:14:36 +0000 2014


@drsamkhan Thanks - we hate peoples first forays into bitcoin to end badly. That isn't what bitcoin is really about. Tue Dec 09 21:04:46 +0000 2014


RT @drsamkhan: Anyone interested in Bitcoins, follows these guys. Real eye-opener. @Badbitcoinorg Tue Dec 09 21:03:51 +0000 2014


For all the latest bitcoin sites to be avoided - complete with sarcasm http://t.co/NqyFr2n8lh The No1 Resource without forum mining. Tue Dec 09 20:30:15 +0000 2014


@trutherbot OK, you've redeemed yourself - now say 3 hail mary's and don't do it again. Tue Dec 09 20:26:36 +0000 2014


RT @hamakedarayanai: @badbitcoinorg yeah, i'm glad found http://t.co/C1q9tCGo8t from http://t.co/K44ybXDm9M :) Tue Dec 09 19:53:37 +0000 2014


@123GoldTrader Well, we have them in our badlist, "We are a established Limited Company based in the UK". - (but can't write in english) Tue Dec 09 19:48:54 +0000 2014


@BitcoinReddit @devnullius Paycoin XPY ? maybe people have seen the future and it might not be bitcoin. Just a thought. Tue Dec 09 19:44:05 +0000 2014


@PumpDumpTracker Our tracing reveals he also owns a website called getlaidbible(.com) Never published anything on it but funny at least. Mon Dec 08 23:12:18 +0000 2014


RT @SwiftOnSecurity: Two pictures: 1.) What your company security looks like to hackers 2.) What your company security actually looks like … Mon Dec 08 21:55:18 +0000 2014


RT @ummjackson: Reported address of stolen @blockchain funds... https://t.co/XkaLHI2Sgb (via @STRML_) Mon Dec 08 21:53:21 +0000 2014


@PumpDumpTracker We have info that he is planning to refund 10% of depositors deposits per depositor. All ponzis fail eventually. Mon Dec 08 21:21:31 +0000 2014


@hamakedarayanai Be glad that you are banned from that ponzi. It's just the golden cows ponzi redesigned anyway. Mon Dec 08 21:19:43 +0000 2014


RT @Nulzsec: New post: Powerful, highly stealthy Linux trojan may have infected victims for years http://t.co/WxCiCpC9uU Mon Dec 08 21:17:42 +0000 2014


ecrypto(.co.in) ECC Is just another scamsite to add to our badlist. http://t.co/SpPN8O5xPa Mon Dec 08 21:10:58 +0000 2014


PB Mining returning 10% of Investors deposits - and closing !! Sorry if you're a victim - but next time get evidence of real Kit. Mon Dec 08 14:29:29 +0000 2014


@PumpDumpTracker Is he refunding people - or is the PiggyBank empty? He should distribute the kit to creditors - if it exists. Mon Dec 08 13:53:41 +0000 2014


@bilelgouasmia Already in our badlist. Mon Dec 08 13:29:45 +0000 2014


RT @PayCoinWS: Interview - CEO of GAW: Hashlets, Coinfire, Paycoin -Coin Brief - http://t.co/KaCFhglY3M @gawceo Mon Dec 08 13:22:50 +0000 2014


@bilelgouasmia Thanks - This site is already in our badlist. It is a scam http://t.co/SpPN8O5xPa Sun Dec 07 21:36:50 +0000 2014


Khashier(.com) Talks about CLAMS - You do realise you are giving them your private keys? Please don't. It will all end in tears Sun Dec 07 19:20:16 +0000 2014


RT @gawceo: Love paycoin? GAW is going to hold a "build a business" contest for paycoin and give out 100k in prizes. Stay tuned! #paycoin Sun Dec 07 18:23:53 +0000 2014


RT @Cryptomatic_ES: http://t.co/dJwzuZrVuk FirstMark Director: Bitcoin Needs Entrepreneurs Who Understand Money http://t.co/YrOxMnJfpw Sun Dec 07 14:35:20 +0000 2014


Looks like the PBMining ponzi has hit the wall - Stay Tuned Sun Dec 07 14:28:40 +0000 2014


Josh Garza Interview - Paycoin and other Stories.. http://t.co/9hVF8ze7Np Sun Dec 07 12:55:40 +0000 2014


RT @Crypto_Crow: @Badbitcoinorg @devnullius That's what makes bitcoin great- "$ 81,788,805.70 sent..Fees.... $ 0.04" Beat THAT @MasterCard … Sat Dec 06 23:40:45 +0000 2014


@BitcoinSachs It will probably be just a tad more S#!? than 2014. And I'm an optimist. Sat Dec 06 23:33:43 +0000 2014


RT @gawceo: ZenCloud has been up for a while. Will have an update on the upgrade shortly. Thanks for the patience Sat Dec 06 23:31:34 +0000 2014


@TPingitore Aww man - You have my sympathy. Sat Dec 06 23:28:59 +0000 2014


RT @CryptoDabbler: Q4 2014 Everything changes #paycoin http://t.co/UNByhKvu8n http://t.co/6RnnDo7DeG Sat Dec 06 21:22:11 +0000 2014


@queentatiana @MADinMelbourne @Cryptomoneyexpo Please email th edetails to report(at) badbitcoin(dot)org Thanks Sat Dec 06 19:47:39 +0000 2014


@Sydney_Xoxox @trutherbot I have found a stray cat - the tag says Schroedinger, but i can't see an address. Sat Dec 06 19:46:18 +0000 2014


@trutherbot "design" would indicate some sort of creator. Universal Chaos might be closer to the mark. Sat Dec 06 19:44:45 +0000 2014


RT @15MBcn_int: Greece today, the cradle of democracy #6dgr h/t @stenikito #NRomanos http://t.co/rdlaxbtIev @asteris @RegularGrrrl @Infl… Sat Dec 06 19:42:47 +0000 2014


Have you ever seen this much btc in a SINGLE transaction https://t.co/APvejAoiiw Sat Dec 06 19:27:13 +0000 2014


Call in and meet us live now at the first #bitcoin Virtual Expo. It's free, and you can come in your Pyjamas http://t.co/vn81WKBTfZ Sat Dec 06 18:36:23 +0000 2014


@BitTreasury @gawceo In GAW we trust - take your time, do it right. Sat Dec 06 18:31:00 +0000 2014


@RealityForger @AllSquareCat I have all the right moves Sat Dec 06 17:57:05 +0000 2014


REad all about us at http://t.co/lI0KXPQv7G and we are live now at the virtual expo http://t.co/vFJ3Lpc9JL - It's FREE call in Sat Dec 06 17:51:09 +0000 2014


Visit the http://t.co/vn81WKBTfZ from your armchair - It's LIVE NOW and free to visitors. We're in Coin Hall 1 - Come along and say Hi Sat Dec 06 17:31:39 +0000 2014


RT @AllSquareCat: @RealityForger @Badbitcoinorg AWWW GOOD MORNING #CryptoMoneyExpo we are indeed having blood marys for breakfast http://t… Sat Dec 06 17:31:10 +0000 2014


RT @AllSquareCat: @RealityForger @Badbitcoinorg We can't dance. It's too early #CryptoMoneyExpo http://t.co/eMJrocOyr6 Sat Dec 06 17:30:52 +0000 2014


WE believe in personal privacy. ZERO Customer knowledge VPN's find out more here http://t.co/xJlV9npRKl Sat Dec 06 17:06:49 +0000 2014


Visit the http://t.co/vn81WKBTfZ from your armchair - It's LIVE NOW and free to visitors. We're in Coin Hall 1 - Come along and say Hi Sat Dec 06 17:02:20 +0000 2014


We're with Several Startups in coin hall1 at the virtual expo http://t.co/xJlV9npRKl Sat Dec 06 16:57:09 +0000 2014


The FREE Vrtual #bitcoin Expo - Meet us LIVE at http://t.co/vn81WKBTfZ It's on right now - You won't have to leave your house! Sat Dec 06 16:39:12 +0000 2014


Meet up with us NOW LIVE at http://t.co/vn81WKBTfZ IT's FREE Lots of speakers and exhibitors. The Virtual Expo - from your armchair Sat Dec 06 16:28:12 +0000 2014


RT @MADinMelbourne: too cool, I'm in @cryptomoneyexpo - listening to @queentatiana just met @badbitcoinorg #bitcoin detectives listing scam… Sat Dec 06 16:18:59 +0000 2014


Scam email doing the rounds 'Blockchain Wallet Reset' They aren't resetting anything - just delete this email, it's a scam Sat Dec 06 15:15:53 +0000 2014


@trutherbot Just a bit of the latest Science on the subject - and it's quite good news http://t.co/b4EQRVpAVy Sat Dec 06 15:12:02 +0000 2014


RT @Palestine_UN: 59 years after #rosaparks refused to give up her seat, #Israel begins enforcing a segregated bus system. #Palestine http:… Sat Dec 06 14:06:43 +0000 2014


q-miner(.net) is the fake supplier qualityminer(.com) under a new name. Needless to say - it's a #bitcoin scam. Sat Dec 06 12:58:43 +0000 2014


RT @BKBrianKelly: My interview with @TheStreet on The Bitcoin Bang Bang and why #bitcoin is here to stay http://t.co/tOT3K7GwuH http://t.c… Sat Dec 06 11:53:15 +0000 2014


Coins-Miners(.com) we are getting a lot of reports regarding spurious payments to changed wallet addresses - Hack or Scam? We reckon Scam. Sat Dec 06 11:32:40 +0000 2014


RT @cryptocointoday: Fake Bitcoin Foundation sites scamming cryptocurrency users http://t.co/RI0mjY1iVp Sat Dec 06 10:37:11 +0000 2014


RT @shinybluedress: Christmas Group Therapy http://t.co/BpYL5pWekD” 🎅🎅 #therapy Sat Dec 06 10:30:12 +0000 2014


RT @cryptostorm_is: "Cryptostorm occupies a very specific niche, appealing to a class of customer that is unlikely to trust anyone else" ht… Sat Dec 06 10:15:51 +0000 2014


@AllSquareCat @RealityForger Ermmmm... Its a fair cop Fri Dec 05 23:21:04 +0000 2014


@trollcoinbase @AllSquareCat @RealityForger Can I have a sockfull of trollcoins for christmas pleeeeze Fri Dec 05 20:00:16 +0000 2014


Cryptoarbitrager(.com) Everything about this russian site is a fake - stay well clear, and don't risk the software Fri Dec 05 19:34:59 +0000 2014


@RealityForger @AllSquareCat when in doubt - click everything Fri Dec 05 18:51:32 +0000 2014


@RealityForger @AllSquareCat We're in coinhall1 Fri Dec 05 18:44:36 +0000 2014


Meet up with us LIVE now at http://t.co/mU5BeklodG the Virtual Expo Free entry - lots goin on Coin Hall1 - Several Startups Booth Fri Dec 05 16:14:20 +0000 2014


http://t.co/vz4UcmVvzk The LIVE bitcoin virtual expo FREE Entry - Visit us and our colleagues at Several Startups 11am EST 5pm GMT Fri & Sat Fri Dec 05 14:41:35 +0000 2014


Click2Dad has finally closed with a big explanation from 'fantomas' all in russian. Fri Dec 05 13:11:21 +0000 2014


RT @metpoliceuk: What better present to give this #Christmas than tickets to a concert or event?Follow these tips & avoid ticket fraud http… Fri Dec 05 12:35:34 +0000 2014


We'll be live at http://t.co/mw2jaAWHE7 From 5pm GMT, 11am EST Call in and meet us - Free entry, find us at the Several Startups booth Fri Dec 05 12:27:25 +0000 2014


Catch up with us LIVE at http://t.co/vz4UcmVvzk The virtual expo 11am EST 5pm GMT Today Fri & Sat 5th & 6th Dec. Meet the team - Its FREE. Fri Dec 05 00:34:39 +0000 2014


@trutherbot Don't get stressed about it - just look at the facts. Climate change is real. It is a closed argument. Thu Dec 04 16:56:42 +0000 2014


RT @CryptoInfinity: What Coins Are You Mining Or Trading Through Out The Day? Chat & Share Experiences On Crypto Infinity https://t.co/3REn… Thu Dec 04 16:55:13 +0000 2014


RT @Newsweek: UK Police arrest Conservative lawmaker Mark Pritchard on suspicion of rape — http://t.co/fLs3azkt1Q Thu Dec 04 16:42:13 +0000 2014


@stellar_coin @alien_crypto & FYI. These results and more will form a soon to be launched subscriber section for the Bitcoin Industry. Thu Dec 04 14:20:16 +0000 2014


@stellar_coin @alien_crypto We conducted one of our most thorough investigations to date on this. Where is their proof? We know who owns it. Thu Dec 04 14:18:00 +0000 2014


@alien_crypto @stellar_coin The chick is there to distract you from the cointellect scam Thu Dec 04 13:15:58 +0000 2014


RT @gawceo: Off to NY again for more interviews #XPY Thu Dec 04 13:08:00 +0000 2014


@Newsweek Bryan - we love you, but you only have 45 minutes left to save the Earth..... Thu Dec 04 13:03:13 +0000 2014


Watching delay after delay - but you can still catch the Orion launch LIVE http://t.co/k5zlwdM4Qi Thu Dec 04 12:58:27 +0000 2014


RT @cryptocrusader: David Weidner's Writing on the Wall: This bitcoin alternative is a threat to Wall Street: Peer-to-pee... http://t.co/kN… Thu Dec 04 12:12:33 +0000 2014


@chunkymark People forget - Royalty are simply the descendents of the nastiest thug gangsters of their time. Warlords of private armies Thu Dec 04 12:06:27 +0000 2014


So why isn't #bitcoin worth $1000 - probably because $1000 isn't worth $1000. Keep printing that money boys.... It's your only plan. Thu Dec 04 12:01:47 +0000 2014


RT @CoinTelegraph: BitLicense Comments Reveal Competitors’ Hidden agenda http://t.co/fSqPJCIPBF #BitLicense #WesternUnion http://t.co/BU3a8… Thu Dec 04 11:59:38 +0000 2014


@trutherbot I would never have had you down as a climate change denier. I thought you were a truth seeker ? Est Points -75 Thu Dec 04 11:43:36 +0000 2014


Our ftp is temporarily down - so please check our tweets as well as the mainsite as we can't update it right now. Wed Dec 03 23:03:32 +0000 2014


Warning Btcslice(.com) - not 100% risk free, more 100% Risky. No SSL, so don't enter any details, it's almost certainly a scam Wed Dec 03 23:02:26 +0000 2014


@Reuters Religion has no place in any future world, and should have no place in the present one. How can you believe in nonexistent deities Wed Dec 03 18:30:39 +0000 2014


@BlackCoinPromo I have about 12K as well. But I'll be keeping the paycoin, like getting bitcoin when it was $4. & a wall st friendly version Wed Dec 03 17:20:02 +0000 2014


@BlackCoinPromo but I do get the sarcasm Wed Dec 03 17:16:21 +0000 2014


@BlackCoinPromo The exchanges will trade them in Mid Dec apparently. Wed Dec 03 17:15:08 +0000 2014


@TerrenceConrad the website is back online - but we have had many reports about this site, and no responses from the admin. Wed Dec 03 17:14:22 +0000 2014


warning - P2Pwallet.cc & P2Pbank.cc - we are still getting reports of people being being robbed by these sites. Wed Dec 03 17:13:18 +0000 2014


5 days and 11 hours to the launch of #PayCoin We're excited - are you? https://t.co/wAsy0GwQwN This is a game changer for Digital Currency. Wed Dec 03 08:14:08 +0000 2014


@WakhidNkcom @a_triswardhani We don't waste our time with schoolboy scammers who steal pennies - but we always 100% trace the big guys. Wed Dec 03 07:47:36 +0000 2014


A new #bitcoin & #dogecoin scam multiplier to avoid "The Coin Shuttle" these scams are common and steal a lot of coins. Wed Dec 03 07:41:10 +0000 2014


Warning - bitbaccy(.com) luckily, they won't send you anything, since if it actually arrived it would be fake. A scam in so many ways. Tue Dec 02 22:08:13 +0000 2014


@yeswepump Can you email us with any details of their behaviour, and we'll look into it. Thanks. Tue Dec 02 22:03:11 +0000 2014


@a_triswardhani We don't sell anything - so how does that make us scammers? We do however upset a lot of real scammers. Tue Dec 02 22:01:34 +0000 2014


@baazeeDe OK, thanks for the update on that. Tue Dec 02 21:59:20 +0000 2014


@PrimaFitra Yes it is a scam - we have it in our badlist at http://t.co/7kreduV5A1 Tue Dec 02 21:58:26 +0000 2014


The Banks begin the fight against bitcoin with HSBC severing ties with GABI http://t.co/Oe4u0pvLnf The gloves are off. Tue Dec 02 08:49:05 +0000 2014


RT @MktOutperform: "worst year for [hedge fund] closures since 2009, when there were 1,023 liquidations." http://t.co/d69imSjbab Tue Dec 02 08:41:28 +0000 2014


We strongly support anonymity for individuals - but not for suppliers. If your vendor is completely anonymous, ask yourself why? Mon Dec 01 21:48:34 +0000 2014


Pump and dump creates innocent losers, and kills otherwise credible coins. Please don't get involved in these schemes and become a scammer Mon Dec 01 21:32:31 +0000 2014


@satoraxismundi1 @blockchain Thanks - I'll take a look, but we don't have a FB presence, too intrusive Mon Dec 01 18:18:39 +0000 2014


@gengeniusa Sorry - been away from the com' for a day - but glad you got it resolved Mon Dec 01 18:17:43 +0000 2014


@mavil005 Thanks for bringing this stuff to our attention. We can't find them all ourselves. Sat Nov 29 17:24:55 +0000 2014


autohourly(.com) These scams are coming thick and fast - They must need money for christmas prezzies Sat Nov 29 17:23:40 +0000 2014


@QuietTones @trutherbot It might have been an inflatatable plane - filled with sweets ? Sat Nov 29 15:59:04 +0000 2014


s-btc(.com) This is a scam in many ways. It went away, but it's back in time for Xmas - And it isn't delivering presents. Oh those russians Sat Nov 29 15:56:09 +0000 2014


@mavil005 Also - just read on forums about people being robbed - possibly related to moriartybitcoin as well. We'll list it. Sat Nov 29 15:50:04 +0000 2014


@mavil005 The email routes to Germany, but Russian, Chinese and US language conversions tell us it's possibly E European. Risky. Sat Nov 29 15:46:18 +0000 2014


@mavil005 I don't see any reason to use it, there are many good alternatives, and this site is anonymous. Unverified SSL stc. Avoid it. Sat Nov 29 15:44:54 +0000 2014


Phishing Alert - Emails from bitcoin(@)svs.in DON'T click the attachment - it is a Java package. You haven't been paid anything by mistake Sat Nov 29 12:14:59 +0000 2014


@WillemKadijk Well, for all those who missed the bitcoin express - this is a great opportunity to get on the next bullet train Fri Nov 28 15:27:25 +0000 2014


RT @CryptoInfinity: We Are The Only Crypto Currency Community With Free Live Chat Rooms, Daily Give Aways & More https://t.co/mEjOtxxHk4 #… Fri Nov 28 12:25:09 +0000 2014


RT @bitrific: Andreas Antonopoulos talks Bitcoin @ Melbourne Bitcoin Technology Center (Full) http://t.co/9me3RUZ80C vid Fri Nov 28 11:37:38 +0000 2014


@trutherbot Bonus.. Fri Nov 28 11:35:50 +0000 2014


If you are giving bitcoin for christmas - give our URL with it. Remember bitcoin is for life, not just for christmas http://t.co/gH9ZIyZFq5 Fri Nov 28 11:34:32 +0000 2014


If you see the word HYIP on a scheme - It is always a scam. No exceptions. Fri Nov 28 11:32:42 +0000 2014


RT @CityPolice: Our “12 online frauds of Christmas campaign” starts today. Follow #12frauds to find out what scams to look out for http://t… Fri Nov 28 11:27:38 +0000 2014


Our volunteers give their time to find the bitcoin badsites - so YOU don't have to. http://t.co/gH9ZIyZFq5 Over 400 badsites & scams listed. Fri Nov 28 11:20:43 +0000 2014


Check our badlist before you send your bitcoin to that 'too good to be true' investment - we probably got there first http://t.co/SpPN8O5xPa Fri Nov 28 10:49:12 +0000 2014


Whether you are new to bitcoin, or a diehard supporter - we are here to help. Avoid the badsites at http://t.co/gH9ZIyZFq5 Fri Nov 28 10:24:05 +0000 2014


itcoin(.biz) should be renamed it con - stay away from this malaysian scamsite Thu Nov 27 19:58:29 +0000 2014


RT @bitcoinUserBot: .@WesternUnion Ever heard of #Bitcoin? It's a decentralized currency that allows you to send money anywhere! Learn: htt… Thu Nov 27 17:25:09 +0000 2014


Another hyip to avoid - Roxinvest(.com) hyip should mean high yield investment programme, it actually means ponzi scam. Thu Nov 27 15:37:49 +0000 2014


STOP! producing all your scamcoins, altcoins and pump and dump coins. #paycoin will render them pointless. Thu Nov 27 15:30:30 +0000 2014


RT @CoinBorse: CoinBorsenBote is out! http://t.co/qp7VAkxrEt Stories via @Badbitcoinorg @LogoDesign4BTC @PeercoinPPC Thu Nov 27 14:34:59 +0000 2014


Lessons to be learnt from these collapses - including checking our Badlist! http://t.co/0eO7hAFDv1 Thu Nov 27 11:31:30 +0000 2014


GAW's #paycoin Launches in 11 days - Why it's different, and why we believe in it. http://t.co/L5p7r26UQt Wed Nov 26 23:51:14 +0000 2014


CryptoTraderBot(.weebly.com) Crypto Trader Bot DON'T download - this is the Cryptobot Ransomware Wed Nov 26 23:45:43 +0000 2014


If you have become a victim of Cryptobot - Visit this link on another PC, and follow instructions to remove it http://t.co/i1zlCGikmO … Wed Nov 26 19:52:39 +0000 2014


CryptoTradeBot(.weebly.com) This is the Cryptobot Ransomware. Download it and you are TOAST !!! Wed Nov 26 19:41:08 +0000 2014


Cryptocurrency is about to jump 5 years ahead in one leap. That leap is #paycoin http://t.co/L5p7r26UQt for my own take on this. Wed Nov 26 12:25:41 +0000 2014


The Badbitcoin Project depends on donations - please please help in any small way you can. Thanks http://t.co/4vNPf3LyX6 Wed Nov 26 11:26:41 +0000 2014


This announcement has us all SO excited. The time is now folks. https://t.co/QHCdnc5Snp Wed Nov 26 11:12:30 +0000 2014


Check this #paycoin article on the WSJ - and leave your comment. Lets get crypto finally going mainstream. http://t.co/ntlGgrLfBa Tue Nov 25 22:24:07 +0000 2014


RT @gawceo: Are you ready? Tue Nov 25 20:45:17 +0000 2014


@chunkymark @UKuncut not to mention round 1 of QE instantly devalued the pound to 92p, a one off tax of 8% on all the money in circulation. Tue Nov 25 20:41:05 +0000 2014


#paycoin Mission Statement. Finally a non-scam altcoin. https://t.co/oW7v01Y0S9 Tue Nov 25 20:33:54 +0000 2014


@pemburucoin ltc gear has been going for a year now. We have no bad reports and we have previously checked this op' with no concerns Tue Nov 25 13:40:51 +0000 2014


Gotcha ! We have discovered who is behind the cointellect scam. We won't name names, but we expect our files to be in big demand soon. Tue Nov 25 13:25:10 +0000 2014


RT @PotCoinFan: @GAWMiners Announces Plans for Initial Coin Offering & @Hashlets Soar #paycoin is here now! http://t.co/cVagDByLdE via @Yah… Mon Nov 24 14:39:54 +0000 2014


@BitcoinNews3 Coinfire has been hacked by a disgruntled GAW customer. Sun Nov 23 21:18:11 +0000 2014


Update - Gainbitco(.com) now suspended - ScamSite launched today, and we got it taken down today. Sweet. Sun Nov 23 12:09:22 +0000 2014


RT @The_BitCoiner: Justcoin is shutting down. Withdraw your funds. http://t.co/CjTwlk7StQ Sun Nov 23 11:49:19 +0000 2014


Zerodaybtc(.pw) Just don't download their software. You will certainly regret it. Bitcoin cannot be cheated - but you CAN. Sun Nov 23 10:46:15 +0000 2014


Gainbitco(.com) Launched today - It's a #bitcoin scam, let's nip this in the bud. Sun Nov 23 10:25:28 +0000 2014


The bitcoin world has attracted a lot of low life - and we have most of them in our Badlist. Stay Safe http://t.co/SpPN8O5xPa Sat Nov 22 21:12:51 +0000 2014


Home | HashTalk - Ideas, Talk, and Hardware - Bitcoin & Scrypt Mining http://t.co/2e2XaIaNjh via @GAWMiners Sat Nov 22 18:04:06 +0000 2014


RT @rogerkver: How long until @Expedia allows us to buy airline tickets in addition to hotel rooms with Bitcoin? How soon will @travelocity… Sat Nov 22 15:58:04 +0000 2014


@mavil005 Thanks for the heads up on this site. It's one from the hyip contingent, and a scam. Sat Nov 22 15:42:11 +0000 2014


We've succesfully managed to get all the latest @blockchain phishing sites suspended. Not a bad result, but they can reappear on a new host Sat Nov 22 15:39:16 +0000 2014


We've had the blogcham(.info) site succesfully suspended. Watch out for it to appear on a different host. Scammers are persistent. Fri Nov 21 23:01:12 +0000 2014


Don't fall for this scamsite - blockprize.hut2(.ru) http://t.co/3rKw2pb1ou Fri Nov 21 22:49:32 +0000 2014


@blockchain Spoof site blogcham(.info) Using email to phish. Fri Nov 21 13:28:29 +0000 2014


Watch out for a fake @blockchain email with a link to blogcham(.info) Blockchain will never send you an email like this. Fri Nov 21 13:22:45 +0000 2014


Just one thing to say right now - Paycoin http://t.co/K6nOEUOTn3 Finally an alt that we all want to get behind. Thu Nov 20 20:53:16 +0000 2014


RT @jonmatonis: I applaud the @BTCFoundation decision to shed its public policy agenda and to cut off the lobbying arm. #smart #bitcoin Thu Nov 20 18:54:28 +0000 2014


RT @shamindernahal: Exclusive report from @paulmasonnews at 7 #c4news - Spy cable revealed: how telecoms firm worked with GCHQ http://t.co… Thu Nov 20 18:49:32 +0000 2014


Scam multiplier Crackbitco(.in) They will multiply their own #bitcoin - not yours. Please don't fall for this scam. Thu Nov 20 18:21:33 +0000 2014


We're getting ready for Paycoin. Most alts aren't worth a light, but Paycoin may just revolutionise the whole show. https://t.co/wAsy0GwQwN Thu Nov 20 14:08:53 +0000 2014


RT @altcointoday: World Bank: Bitcoin Is Not A “Ponzi Scheme” http://t.co/1WgejeQiOI Thu Nov 20 14:06:03 +0000 2014


Update - Hashie(.co) have now announced their hardware partnership. We have lifted our caution regarding this operation. Thu Nov 20 10:19:56 +0000 2014


@BitcoinNews24 Alpha Technology is a pure scam - please stop tweeting this stuff. We spoke to the REAL alpha technology on this topic. Tue Nov 18 20:44:37 +0000 2014


"the bitcoin believers, are soon going to branded as terrorists, anarchists and worse" The latest editors blog. http://t.co/L5p7r26UQt Tue Nov 18 20:41:37 +0000 2014


Avoid this fake #bitcoin Blockchain site http://blockprize(.hut2.ru) Tue Nov 18 15:34:37 +0000 2014


@blockchain Here's a new spoof site for you to focus on http://blockprize(.hut2.ru) Tue Nov 18 15:33:55 +0000 2014


How to explain bitcoin to teenagers - easy, with a cool rap song The Bitcoin Song http://t.co/hwfzp1pw1o via@maxkeiser Tue Nov 18 15:12:04 +0000 2014


“We cannot solve our problems with the same thinking we used when we created them“ (Albert Einstein) Well then, Hello bitcoin. Tue Nov 18 14:46:25 +0000 2014


@RedditBTC That is one very short vid' Tue Nov 18 14:41:10 +0000 2014


@Cryptogeeks These presenters are halfwits. I'm surprised they can find their way to work. Tue Nov 18 14:36:05 +0000 2014


Given the volatity caused by these numpty exchanges, perhaps it would be in the interest of bitcoin for China to genuinely ban it - please Tue Nov 18 13:21:13 +0000 2014


@PlanetPonzi How can we broke? We still have paper and ink in abundance. Tue Nov 18 12:58:51 +0000 2014


Israel warning of a harsh response? They've killed the perpetrators, so is this more illegal collective punishment to come for innocent kids Tue Nov 18 10:03:04 +0000 2014


Big names backing the development of Blockstream, (from the Wall St Journal) http://t.co/GeGMPE34Wl Mon Nov 17 22:43:23 +0000 2014


@DailyDogeNews We've added a response to your article. How can you possibly see fit to endorse this site?? Mon Nov 17 22:35:30 +0000 2014


RT @CryptoInfinity: Is it safe? Remember to check if it's a known scamsite at http://t.co/1DUqMc2Qyr BEFORE you invest bitcoin. Mon Nov 17 21:00:36 +0000 2014


RT @blockchain: Have you received a phishy email that claims to be from Blockchain? Double check with us on Twitter or ZenDesk! https://t.c… Mon Nov 17 20:54:17 +0000 2014


Are you prepared for battle? https://t.co/7ULRzURypQ Mon Nov 17 16:14:30 +0000 2014


The new NYC Bitcoin Centre - Right on Wall St, where it needs to be. http://t.co/YeRXFH0P2W Mon Nov 17 15:42:21 +0000 2014


Fraud Galaxy From @Badbitcoinorg http://t.co/yGfITkf25X via @RealityForger Mon Nov 17 15:01:16 +0000 2014


@RealityForger @AllSquareCat We can't catch the twats - but we can at least expose them, and warn people. Mon Nov 17 14:59:25 +0000 2014


RT @BitcoinAgile: Spanish Bank Backs Decentralised Bitcoin Exchange Coinffeine http://t.co/sdJecrVtU9 #bitcoin #Featured #bAgile http://t.c… Mon Nov 17 14:57:42 +0000 2014


Toby + Decap – Welcome To The Blockchain (The Bitcoin Song) http://t.co/hwfzp1pw1o via @maxkeiser Mon Nov 17 14:55:43 +0000 2014


RT @GawminersEu: Hashbase is about to change the world ! - http://t.co/gNcSxCHBu8 http://t.co/shQSJ10ZYI Sun Nov 16 16:49:34 +0000 2014


@maxkeiser Power corrupts. We need de-centralised everything. Sun Nov 16 13:16:12 +0000 2014


@Cryptogeeks At least they are a FIAT ponzi, and not bitcoin (for now) but it looks like they have their sights on bitcoin. We'll watch it. Sun Nov 16 12:22:43 +0000 2014


RT @stacyherbert: British tweeters ask Parliament to #BringBackOurGirls. And yet it is possibly those same MPs who have #KilledYourBoys htt… Sun Nov 16 12:09:15 +0000 2014


@BitcoinAgile This scam was run by a group of inept pakistani scammers from manchester. We exposed it months back. Sun Nov 16 10:46:44 +0000 2014


@SheenaParish @ExaroNews @BobbyOven @thesundaypeople Protected because this person was the government. Sun Nov 16 10:36:20 +0000 2014


Reminder - Cointellect. If you are foolish enough to have given your card details to this obvious scam - please cancel your card asap. Sun Nov 16 10:23:33 +0000 2014


Zencloud have warned of 'enhancements' to your interface, it potentially compromises your security. Fri Nov 14 23:04:49 +0000 2014


RT @BitChangeClub: Will #Hashcoin Eclipse Bitcoin? Or Save it? @GAWMiners http://t.co/iYHdaNjFlT … World's 1st crypto debit card! http://t.… Fri Nov 14 23:02:08 +0000 2014


@devnullius Hashlet Primes - visit Zencloud and buy one from hashmarket while you still can. Fantastic hosted mining. for about $45 a prime Fri Nov 14 23:01:17 +0000 2014


@devnullius @gawceo Sweets for Prime owners. (at least we all hope so) Fri Nov 14 22:57:50 +0000 2014


@LibertyBlitz @stacyherbert They may keep trying - but they still don't get it. Fri Nov 14 22:25:42 +0000 2014


We aren't all about bad news - Some good news - We've had reports that Microwallet are now sending payments again. Good on them. Fri Nov 14 22:24:19 +0000 2014


@gawceo @devnullius And at last glance, only 188 available in the Hashmarket - get 'em quickly before they're gone !! Fri Nov 14 18:40:05 +0000 2014


RT @gawceo: Prime upgrades are inbound Fri Nov 14 18:38:40 +0000 2014


RT @CryptoInfinity: Stand Out From Other Member In Our Crypto Currency Community By Having Awards on Your Profile https://t.co/ANACL6n9Fl Fri Nov 14 18:28:33 +0000 2014


RT @BitcoinGarden: [ANN] [BAY] #BitBay | Decentralized Marketplace | Smart Contracts | ICO, Final 20 Hours | http://t.co/chfrywi8DJ tnx @Bi… Fri Nov 14 18:28:12 +0000 2014


#bitcoin Update - EU5(.com) isn't just a ponzi, links on the exchange page go to malware 'spoof sites' and known scamsites. Stay Clear Fri Nov 14 16:13:10 +0000 2014


RT @actionfrauduk: The common password mistakes we all make http://t.co/AQAyiXSnwO Fri Nov 14 14:53:00 +0000 2014


RT @actionfrauduk: Trojan SMS found on Google Play http://t.co/iVO0xYu1RM Fri Nov 14 14:51:27 +0000 2014


@actionfrauduk Be aware of a nasty fraud site eu5(.com) This site is not just a blatant ponzi, but exchange links go to spoof malware sites. Fri Nov 14 14:50:34 +0000 2014


@moruz87 You need to understand that money doesn't grow on trees. You are a 'mug punter' to these guys. You WILL get robbed. Thu Nov 13 17:10:37 +0000 2014


@moruz87 FYI. Mytrafficvalue and Pokeram are both in our badlist. http://t.co/D8r4RdP3PH Thu Nov 13 17:09:09 +0000 2014


@moruz87 They use a convenience address. I know Tithebarn St very well. I've done IT work there many times. & the phone No isn't Liverpool. Thu Nov 13 17:07:11 +0000 2014


@moruz87 Your "right strategy" is to profit because somebody else loses everything - imagine if we all held that selfish scummy attitude Thu Nov 13 17:04:57 +0000 2014


@moruz87 Check this story - then tell me you trust these schemes. http://t.co/3lMrrwHXZP Thu Nov 13 16:36:49 +0000 2014


@moruz87 This is how it works, and why it must fail. http://t.co/53tWu25iEH Thu Nov 13 15:49:33 +0000 2014


@moruz87 Bernard Madoff is doing life for running a ponzi that stole $50 billion dollars. He even advised the SEC. EU5 is a scam. Sorry. Thu Nov 13 15:47:52 +0000 2014


RT @trutherbot: http://t.co/Ods4GCOIGm Thu Nov 13 14:40:40 +0000 2014


@moruz87 Bernie Madoff ran his ponzi for longer. It still stole everybodies money. Thu Nov 13 13:29:56 +0000 2014


@moruz87 All hyips close at the optimum time to steal the most funds. You are foolish to think otherwise. They are all 100% scams. Thu Nov 13 12:58:39 +0000 2014


There are some great #bitcoin forums we like http://t.co/7Tr60cmVY9 for a lively community. Follow @BitcoinGarden Thu Nov 13 12:44:05 +0000 2014


@moruz87 EU5 is a scam. It is one of a number of 'hyips' and has an impossible business model. hyip=ponzi=scam Thu Nov 13 11:11:05 +0000 2014


@BitcoinSachs With Elon Musks internet sat' plan, digital currency can soon be used globally by all. eliminating need for physical banking. Wed Nov 12 22:48:39 +0000 2014


@trutherbot Perfectly safe - he's wearing a helmet Wed Nov 12 22:39:55 +0000 2014


@BitcoinSachs or - you can buy shoes and handbags with it... Wed Nov 12 22:37:45 +0000 2014


@BitcoinSachs So that you can secure a lifetime of income that is not constantly devalued by the money printing of your government. Wed Nov 12 22:35:12 +0000 2014


#bitcoin #badbitcoin EU5(.com) Europe Business Ltd, from the same scammer who brought you zenzforex. Please don't be tempted. Wed Nov 12 22:17:01 +0000 2014


@tipreddcoin @reddibrek Thanks - we'll inevitably re-tip these coins. Love Reddcoin. Wed Nov 12 18:29:09 +0000 2014


#bitcoin Anonymous sites want your Credit Card details eg. Cointellect. Come on people - why do you do give them these details ? Wed Nov 12 15:22:04 +0000 2014


#bitcoin Watch out for lots of variations of 'bot' software, for poker, price prediction, auto-trading etc. Think of them as free Malware Wed Nov 12 15:19:05 +0000 2014


Check out http://t.co/Rl1clydb54 Just saw 1200Btc a MINUTE !! Wed Nov 12 14:44:58 +0000 2014


RT @maxkeiser: Israel gives preliminary approval for building 300 new homes on comet amid growing tensions from nearby planets: http://t.co… Wed Nov 12 14:13:50 +0000 2014


@CryptoInfinity Is it safe? Remember to check if it’s a known scamsite at http://t.co/hQGEjD23rR BEFORE you invest bitcoin. Wed Nov 12 13:37:30 +0000 2014


@cesar_fly I don't think it's coincidence that we issue a caution, and suddenly payments resume lol. It happens often. Mon Nov 10 19:16:23 +0000 2014


@cesar_fly @CoinAd Thanks for the update - Coinad should have really done it, we'll lift the caution. Mon Nov 10 19:14:16 +0000 2014


RT @cesar_fly: @Badbitcoinorg @CoinAd They're back It's been a long pause (at least for me) but I confirm today cash out Keep an eye, howev… Mon Nov 10 19:13:36 +0000 2014


@stacyherbert A crock of S#ite at the end of the Rainbow. Mon Nov 10 15:32:30 +0000 2014


How much is a billion? If you counted $1 a second, it would take you 97 Years to count a billion. Hmmm. Mon Nov 10 15:08:48 +0000 2014


@RedditBTC That will put our site out of business - about half the scams originate in the Ukraine Mon Nov 10 14:59:16 +0000 2014


@CoinAd We have issued a caution following reports - Please contact us and we can relay your information. Mon Nov 10 14:49:17 +0000 2014


RT @cesar_fly: @Badbitcoinorg Reporting @coinad, http://t.co/vBE4qveRis, they are not paying anymore. #bitcoin #ptc Mon Nov 10 12:05:29 +0000 2014


@cesar_fly @CoinAd Thanks - we've had a couple of reports, but we were hanging on for a response from the site. Mon Nov 10 12:05:25 +0000 2014


RT @rustyrockets: Please let @MayorofLondon and @RichardBenyonMP know what you think about 92 families being made homeless for profit http:… Mon Nov 10 11:50:33 +0000 2014


Detection, 08/11/2014 22:57:24, SYSTEM, 7-PC, Protection, Malicious Website Protection, IP, 218.61.11.83, 9333, Inbound, C:\litecoin-qt.exe, Sat Nov 08 22:47:29 +0000 2014


ALERT - If you are using LitecoinQT, you are liable to hack attack from 218.61.11.83:9333 (China) - Just happened to me !!! RT Sat Nov 08 22:29:42 +0000 2014


@BloombergNews If you use the word 'buddy' often - this isn't the sport for you. You need more than 2 connected braincells to understand it. Sat Nov 08 18:47:14 +0000 2014


RT @BloombergNews: Ten reasons you should become a Formula 1 fan: http://t.co/UQqtYff83E http://t.co/6hZEML9jsn Sat Nov 08 18:41:33 +0000 2014


RT @CryptoInfinity: Check Out Our Banner Advertising & Social Media Advertising, We Just Re Designed Our Community & Advertising Plans http… Sat Nov 08 18:40:21 +0000 2014


If you are a legitimate #bitcoin enterprise, why would you want to remain anonymous Anonymity is for individuals & has no place in business. Sat Nov 08 18:04:20 +0000 2014


New to #bitcoin Visit http://t.co/hQGEjD23rR The definitive list of bitcoin sites to be avoided. Tips, links and so much more. Sat Nov 08 14:47:17 +0000 2014


@cloh We are still waiting for any evidence to the contrary. Proof of real mining is what you should want to see before you invest. Sat Nov 08 00:19:17 +0000 2014


#bitcoin 3 new malware sites to miss. Faucet-bot(.com) btcdailytrader(.com) and cryptocurrencypredictions(.com) - really bad stuff. Sat Nov 08 00:06:37 +0000 2014


So you think running a #bitcoin ponzi is sweet - How about facing 20 years!! http://t.co/YpUjOJSd9T Thu Nov 06 18:14:05 +0000 2014


#bitcoin #badbitcoin Bidex(.co) Those russians are at it again - stay well clear of this scamsite. Thu Nov 06 18:06:05 +0000 2014


RT @ss3katen: Aftermath of a Mining farm fire, sad day for these #bitcoin miners http://t.co/4oYSadqflp #btcminer #cryptocurrency http://t.… Thu Nov 06 10:49:15 +0000 2014


@CoinGorilla Thanks. We appreciate what you do as well, Peer reviewed sites encourage attention to the customer. Thu Nov 06 10:18:56 +0000 2014


#bitcoin Btc-investor(.com) Will not get you rich. It will just get you poor. It's just another pathetic scam. Tue Nov 04 22:43:58 +0000 2014


#bitcoin Did anybody spot the PBmining 1TH giveaway - added the winner to the supposed finalist list, who then conveniently won? Quack. Tue Nov 04 22:22:17 +0000 2014


@PumpDumpTracker Still no response from PBmining. It looks more like a ponzi every day. Tue Nov 04 18:45:28 +0000 2014


Have you heard about #HashCoin yet? You will. http://t.co/DKoaAqzYPo Tue Nov 04 17:03:12 +0000 2014


RT @trutherbot: http://t.co/plbKDGqjt0 Tue Nov 04 08:52:25 +0000 2014


RT @CoinucopiaBTC: #Sacramento's first #bitcoin machine has arrived at the Westfield Galleria at #Roseville. http://t.co/eOZiE0Xvgm Mon Nov 03 11:06:24 +0000 2014


#bitcoin Bitcoin.publiblock(.com) a straightforward multiplier scam. Expect more scams to appear on the publiblock(.com) domain Mon Nov 03 09:23:35 +0000 2014


RT @bitcoinnewsfeed: http://t.co/yq8pLwWqGa - Bitcoin Price Manipulation On Centralized Exchanges Seems Coordinated. -- The Central... htt… Sun Nov 02 23:02:04 +0000 2014


#bitcoin #badbitcoin ihash-mining(.com) Yet another Wix hosted cloudming scamsite. They mine YOU not bitcoin. Sun Nov 02 18:27:45 +0000 2014


We strongly agree with anonymity for bitcoin users - but not for vendors, or bitcoin can never achieve it's potential for mass adoption. Sun Nov 02 17:09:24 +0000 2014


@PumpDumpTracker Well, we figured it was time to call it. The days of anonymity are over for honest bitcoin business. Trust is essential. Sun Nov 02 17:06:18 +0000 2014


Just watched http://t.co/arso2SgspA All about #bitcoin and Ross Ulbrichts (alleged) crimes. Well worth the viewing time. Sun Nov 02 17:00:14 +0000 2014


#bitcoin **Reminder** investbitcoins(.do.am) This is a plain scam. We've had it listed a while but let's keep the warning fresh. Sun Nov 02 16:23:08 +0000 2014


#bitcoin We've called time on pbmining. Time to show some evidence of real kit and real mining. Anybody with any evidence - let us know. thx Sun Nov 02 13:51:46 +0000 2014


#bitcoin If you see a banner ad from a known scam - click it. You'll be taking money off them, and if we all do it, they'll go away broke. Sat Nov 01 09:42:12 +0000 2014


#bitcoin #badbitcoin Bitcoin Booster bitcoinbooster.weebly(.com) There is a lot wrong with this. Our advice is just to not get involved. Fri Oct 31 21:17:41 +0000 2014


@Mut_Coin @SimpleHYIP @alt_bit_coins There is no product, and you are full of shit. It's a scam and we both know that don't we. Thu Oct 30 14:56:49 +0000 2014


@Mut_Coin @alt_bit_coins @SimpleHYIP This IS A SCAM - why retweet links to a SCAM - hyip=ponzi=scam. Stay well clear or get robbed Thu Oct 30 12:50:17 +0000 2014


@Emmanuel_Faith They could fund The Samaritans very cheaply. These volunteers are often the only saviour. It's a sad indictment of modern UK Wed Oct 29 21:18:58 +0000 2014


#bitcoin #badbitcoin Bitinvest / bit-invest(.com) This is a total scam, please don't be a mug and send any bitcoin or money to this scum. Wed Oct 29 21:15:43 +0000 2014


RT @AsociacionPTC: #Pesetacoin is growing http://t.co/HYBOQlQa8w #bitcoin #altcoin #dogecoin http://t.co/NOtWZwGOL3 Wed Oct 29 18:56:58 +0000 2014


@trutherbot Now nano-thermite,THAT fkn melts it ;-) Wed Oct 29 18:55:31 +0000 2014


@chunkymark You need to accept Bitcoin - I just tried to sponsor, but I only use Bitcoin !! Talk to sponsume about @BitPay Wed Oct 29 18:39:11 +0000 2014


RT @CalleBitcoin: @_bitcoin_spain presenta su cajero @robocoin en @OneShotHotels (vídeo) http://t.co/czxGt77o8C Wed Oct 29 18:31:21 +0000 2014


RT @BloombergNews: Paying subscribers see SEC filings up to 10 seconds early, study finds: http://t.co/ct0uipHtT6 http://t.co/b8OIPPdUAg Wed Oct 29 18:30:44 +0000 2014


@chunkymark In the UK 2,000 people a year die in road accidents. 6,000 people a year commit suicide. Something a bit wrong eh Mr Cameron. Wed Oct 29 17:46:51 +0000 2014


@BloombergNews How do you taper a Ponzi? This will be fun. Wed Oct 29 16:27:20 +0000 2014


RT @panzer: Yep, CurrentC has already been hacked. At least they only use bank accounts not fraud protected credit cards. Wait. http://t.co… Wed Oct 29 16:26:06 +0000 2014


#bitcoin #badbitcoin Raisean(.com) It's another one of these scummy hyip's. Please don't be taken in by this robber. Wed Oct 29 16:02:34 +0000 2014


Unicef have just announced that 25% of UK children live in poverty and deprivation http://t.co/0zC1hNDzrC The economy is just about screwed Tue Oct 28 22:09:07 +0000 2014


#bitcoin A reminder. Do not trust Bitplastic(.com) This is a moriarty bitcoin site and is still stealing bitcoin. Tue Oct 28 20:19:23 +0000 2014


The best just got better. Max and Stacey, [KR672] Keiser Report: Nudging, Bludgeoning & Pigeoning http://t.co/y8OLNCbS42 via @maxkeiser Tue Oct 28 16:46:47 +0000 2014


@CryptoCoinValue Except that they can't really seize bitcoin, if you don't let them. They aren't physically seizable. Tue Oct 28 14:25:25 +0000 2014


RT @stacyherbert: At least the weather is 'working' today. And @StartJOIN - the best thing about the UK! Tue Oct 28 14:22:18 +0000 2014


#bitcoin The latest Blog from our Editor. "We desperately need a banking and financial system that serves society" http://t.co/0zC1hNDzrC Tue Oct 28 14:19:32 +0000 2014


RT @EldredBuck: Yikes! This has actually made me think about opening one of those ridiculous #Bitcoin accounts. The timorous #ECB http://t.… Tue Oct 28 09:48:57 +0000 2014


#bitcoin #badbitcoin Biddoge / Bitcoin on Full Automatic - ffs don't send this wix hosted scam your phone number. You WILL regret it. Tue Oct 28 09:13:47 +0000 2014


#bitcoin watch out for an email from "John Graham bitcointalkmanagement@gmail(.com)" This is a scammer. Sun Oct 26 17:03:18 +0000 2014


@CoinFireBlog @devnullius We hold that exchange up as an example of everything that could be wrong with an exchange. The admin is a shark Sat Oct 25 21:52:52 +0000 2014


RT @CryptoTaIk: mcxNOW Exchange Going In Maintenance Withdraw Your Coins Now Sat Oct 25 20:53:12 +0000 2014


#bitcoin Adbit(.co) the adservers have been down for over a day so far. Not for the first time. This may cause faucet payout issues. Sat Oct 25 20:46:33 +0000 2014


RT @CoinTelegraph: Get up to 10$ in Cointelegraph Giveaway campaign. Take part in it and get your reward! http://t.co/IbWP9zTkTP http://t.c… Fri Oct 24 22:30:56 +0000 2014


@bitcoinhandel That guy was on a sky news programme this week - he's an idiot, and his opinions really don't matter. Just a self publicist. Fri Oct 24 22:27:11 +0000 2014


@BlockTrade_io @devnullius @bitcomsec Nice work. Thu Oct 23 20:50:40 +0000 2014


RT @bitcomsec: Exclusive: Tracking a Bitcoin Thief pt. I: The Philippine Connection and the Truth behind CryptoRush.in https://t.co/ty9hKly… Thu Oct 23 20:49:50 +0000 2014


#bitcoin #badbitcoin mairinvestments(.com) Ahhh, the good old Wix hosting again. The host of choice for the discerning scammer Thu Oct 23 18:41:01 +0000 2014


#bitcoin #badbitcoin Cryptomine(.io) It's a scam. Stay clear of this fake mining site Thu Oct 23 17:52:08 +0000 2014


Why 20 Bitcoin Companies Are Backing a New Deal for Digital Identity http://t.co/ZkKzDTdivl via @coindesk Make that 21 Wed Oct 22 21:39:24 +0000 2014


RT @MSCProtocol: RT @coindesk: Switzerland's @BitcoinSuisseAG has launched a range of physical 'bitcoin certificates' http://t.co/9Wgp33aNQ… Wed Oct 22 21:33:47 +0000 2014


#bitcoin #badbitcoin watch out for http://cloud.zenhminer(.com/) NOTICE the additional H - This is NOT the real login !! RT Wed Oct 22 19:58:22 +0000 2014


#bitcoin Directminers(.com) At this time, stay clear as there is no SSL on login, but we think the problems go deeper - we're on it. Tue Oct 21 20:20:06 +0000 2014


RT @chunkymark: Seriously? Who wants this triptych of cards.. Next sponsor gets them.. http://t.co/npImv2bAca http://t.co/Y8SESskyu3 Tue Oct 21 19:57:16 +0000 2014


RT @TheEndOfMoney: Looking forward to our last production shoot in #London tomorrow. wrapping up ... :) Tue Oct 21 19:50:57 +0000 2014


@BitcoinzMan Auditing will no doubt come along, but more important would be verifiable wallets. Wallet verification system would be like SSL Tue Oct 21 19:48:00 +0000 2014


@B1bl3 We don't do God here at Badbitcoin. Facts we can cope with - fairies at the bottom of the garden we leave to other less gifted folk. Tue Oct 21 19:45:51 +0000 2014


#bitcoin #badbitcoin Hashprofit(.com) has gone titsup. We did try to warn you - why won't you just take our advice - we're good at this. Tue Oct 21 18:33:02 +0000 2014


#bitcoin safeprofit.wix(.com) 'double your bitcoin in only 3 days' Don't believe this wix hosted scam please. It IS a scam. Tue Oct 21 11:37:46 +0000 2014


RT @maxkeiser: This billboard goes up in Chicago in 13 hrs. (nr. airport) First one to tweet me a photo, gets 1,000 @start_coin http://t.co… Sun Oct 19 15:55:11 +0000 2014


@StanleyEpstein @DigiByteCoin @Capoglou Nice online newspaper Stanley. Keep up the good work. Sat Oct 18 20:22:18 +0000 2014


RT @carlgclarke: #Spain and the #Ireland set to recognise #Palestine http://t.co/VGyLv8FP6m Sat Oct 18 10:21:30 +0000 2014


#bitcoin Zen hashlet primes are back on the hashmarket https://t.co/2j16qeg6nD Sat Oct 18 09:50:58 +0000 2014


@SkyNews #digitalview How did you organise such a biased uninformed report. I dare you to invite @aantonop to the programme. Sat Oct 18 09:45:37 +0000 2014


#digitalview yes Sat Oct 18 09:32:54 +0000 2014


RT @BitcoinDoc: The Rise and Rise of Bitcoin is currently the #1 Documentary on iTunes! Thank you all for your incredible support! http://… Fri Oct 17 17:51:28 +0000 2014


#bitcoin We've listed loads of scams this week alone. Check our mainpage and badlist - Don't get burned by these slime. Fri Oct 17 17:45:17 +0000 2014


#bitcoin #badbitcoin Cellcoin(.com) This scam is using company details from a long dormant company. Don't go near it. Fri Oct 17 17:12:31 +0000 2014


@RMicheleGreen #JSIL Wow that kid looks mean - what a brave IDF for standing up to him. Fri Oct 17 09:09:47 +0000 2014


@MartinDudas @ChangeTip Seems a lot like @tipreddcoin We've had no bad reports, and it looks professionally put together. Looks good. Fri Oct 17 08:58:31 +0000 2014


"We wuz robbed - innit" says CEO of defunct Bitcoin-trader(.biz) http://t.co/p4vkn5Ssi4 Another seemingly good site goes west. Fri Oct 17 08:55:30 +0000 2014


RT @CoinTelegraph: Op-Ed: Paul Krugman is Wrong - Bitcoin Has Been a Stable Store of… http://t.co/ncSrrbSsc5 #PaulKrugman #Bitcoin http://t… Thu Oct 16 21:30:51 +0000 2014


RT @CrimestoppersUK: Awful attack on a pensioner in #NWLondon. Recognise any of these people? Call us - 0800555111 Thu Oct 16 20:29:38 +0000 2014


#bitcoin @BTC_Trader Bitcoin-trader(.biz) Has gone down. You can read the statement at http://t.co/p4vkn5Ssi4 Thu Oct 16 19:06:24 +0000 2014


@mgrenier731 @BloombergNews Well if we're down to relying on prayer, then we are truly phuqed. Thu Oct 16 16:40:34 +0000 2014


RT @GAWHashlet: Hope you are all enjoying your Hashlets! http://t.co/7JMUSsZFBW #bitcoin Thu Oct 16 16:39:40 +0000 2014


@maxkeiser @RealAlexJones @start_coin Why do you all blindly support the Israeli Apartheid Regime without actually looking at the facts? Thu Oct 16 16:38:57 +0000 2014


@RMicheleGreen #JSIL Sickening. Thu Oct 16 16:36:06 +0000 2014


@A_A_Setiawan Avoid any of the bitcoin multiplier sites - they tempt you with impossible promises. Zencloud is a safe investment for now. Thu Oct 16 16:22:43 +0000 2014


RT @A_A_Setiawan: @Badbitcoinorg becareful. I was a victim from http://t.co/Cwgdj0F3hW. stay away from their bullshit site. https://t.co/kB… Thu Oct 16 16:21:23 +0000 2014


RT @Bleutrade: The EFF Wants You to Take Action Against the BitLicense - The Electronic Frontier Foundation explained their posit... http:/… Thu Oct 16 15:25:05 +0000 2014


@trutherbot So True. Thu Oct 16 15:21:49 +0000 2014


Just when we needed good news - Good News http://t.co/DSIhaN1h8f Thu Oct 16 15:19:42 +0000 2014


#bitcoin #badbitcoin Isacoin(.com) Stay well clear of this anonymous scam investment scheme. You'll be glad you did. Thu Oct 16 08:59:16 +0000 2014


#bitcoin #badbitcoin Don't let your first bitcoin experience be a bad one. Check our badlist BEFORE you invest. You'll be glad you did. Wed Oct 15 22:05:41 +0000 2014


#bitcoin We now have hundreds of crypto scams listed in our badlist. But none beginning with the letter Y. Spooky. Whats wrong with Y? Wed Oct 15 21:49:14 +0000 2014


RT @Cryptogeeks: Bitcoin: FYI just received phishing attempt from someone claiming to be http://t.co/cdMJwKVxhN - http://t.co/0V9XgxwU9D Wed Oct 15 21:42:04 +0000 2014


RT @CoinGorilla: @BitcoinUpdater Get listed on http://t.co/GChy1TK2PX for FREE exposure to the #CryptoCurrency world.Ratings and reviews of… Wed Oct 15 20:23:31 +0000 2014


RT @BitCoinReporter: Bitcoin drug millions seized in Victoria - The Age http://t.co/zGoEJM6BDA #bitcoin Wed Oct 15 20:21:55 +0000 2014


@HeninghemAmoz @tipreddcoin You have to register at tipreddcoin, any tips will stay until you withdraw to a Reddcoin wallet. from @reddcoin Wed Oct 15 18:44:08 +0000 2014


@NJorck @tipreddcoin You have to register at tipreddcoin, any tips will stay there until you withdraw to a Reddcoin wallet. from @reddcoin Wed Oct 15 18:43:17 +0000 2014


#bitcoin #badbitcoin Ghash(.net) not to be confused with Ghash(.io) Ghash(.net) is a russian scam that will steal your money and bitcoin Wed Oct 15 18:36:12 +0000 2014


#bitcoin #badbitcoin We've added loads of sites in the last week. Visit our mainpage and Badlist for the webs most comprehensive resource Tue Oct 14 21:32:58 +0000 2014


RT @BitcoinAgile: #Hackers snatch #millions of #Dropbox #passwords and #leak them #online #bitcoin http://t.co/LnaMgzqSPP Tue Oct 14 15:22:29 +0000 2014


@BitcoinzMan Or a little untrustworthy. The domain has existed since 2006, but it couldn't have traded crypto. Misleading is accurate. Tue Oct 14 11:20:18 +0000 2014


#bitcoin #badbitcoin Goldux(.com) trading ecurrency since 2006? Bitcoin was invented in 2009. Now that's what we call ahead of the markets. Tue Oct 14 10:56:57 +0000 2014


@maxkeiser @chunkymark The immorallity of the financial sector has no bounds. Make money out of Ebola the new low !! http://t.co/jV1buk7EhV Tue Oct 14 10:22:26 +0000 2014


RT @CrimestoppersUK: Andy Archibald from @NCA_UK says: '@actionfrauduk has seen a 30% increase in #cybercrime reporting.' #UKCC2014 Tue Oct 14 10:06:57 +0000 2014


RT @PlanetPonzi: #ECB Hides Criteria & Details of Ponzi #Bank Stress Test Data. As #Deutsche & #JPM have 150 Trillion Derivatives http:/… Tue Oct 14 10:05:32 +0000 2014


#bitcoin rising, stocks plummeting, this is probably the turning point for acceptance and adoption. Hope you got some cheap. Tue Oct 14 10:03:55 +0000 2014


RT @liarpoliticians: #KeiserReport Today's show is number 666 - watch out!!! @stacyherbert and @maxkeiser Tue Oct 14 09:46:17 +0000 2014


RT @SkyNewsBreak: Trial hears that terror suspect Erol Incedal may have been planning a Mumbai-style attack and to target former Prime Mini… Tue Oct 14 09:45:33 +0000 2014


@SkyNewsBreak @stacyherbert Every cloud, and all that. Tue Oct 14 09:45:03 +0000 2014


@BitcoinBarrel @radent_mamad We certainly don't have BitcoinBarrel down as a badsite. Coinadder seems ok as well.So far so good. Tue Oct 14 09:09:11 +0000 2014


#bitcoin #badbitcoin Hashra(.com) @HashraTech Was this just another pre-order scam? Looks that way. No admin to be seen. Tue Oct 14 08:35:07 +0000 2014


RT @RonanLTynan: #Israel's soldiers posing for photos while abusing 13yo child: why #UK MPs mst vote 2recognise #Palestine on Monday? http:… Sat Oct 11 21:44:55 +0000 2014


#bitcoin New to Bitcoin? Don't fall prey to the scammers and traps. Check http://t.co/hQGEjD23rR we find the scams so YOU don't have to. Sat Oct 11 21:40:41 +0000 2014


This is an hour too short Keiser Report: Meeting of Megaminds (ft.Russell Brand & Alec Baldwin) http://t.co/KfMbBiMj1D via @maxkeiser Sat Oct 11 19:23:01 +0000 2014


RT @PSCupdates: An amazing 51,716 letters have been sent to MPs via our e-tool. Thank you! #RecognisePalestine http://t.co/XxThNEj4Ov http:… Sat Oct 11 17:11:29 +0000 2014


Beardie Branson Backs Blockchain Bandwagon http://t.co/fGlkizySv3 Sat Oct 11 15:00:45 +0000 2014


Going for the Big Heist, Oh those Russians..... http://t.co/5ivS4v72HG Sat Oct 11 13:20:35 +0000 2014


@trutherbot Good job they are wearing helmets. That'll save them. Fri Oct 10 12:34:23 +0000 2014


RT @kadhimshubber: I thought bitcoin couldn't get weirder. Nope. 'Bearwhale' https://t.co/CnoLpnXAdy http://t.co/Hiwnnj6I7M ht @coindesk Fri Oct 10 11:51:48 +0000 2014


@BitcoinNew @BitcoinzMan If we can save just one new #bitcoin user from being goxed, then it's job done. Fri Oct 10 11:46:56 +0000 2014


@mavil005 Thanks. We appreciate appreciation. Fri Oct 10 11:45:30 +0000 2014


VINDICATION! Third-Party E-Cat Test Results Show at Least 10x Gain - http://t.co/a169kpcnb3 Fri Oct 10 11:44:06 +0000 2014


#bitcoin #badbitcoin Khash(.io) Another dodgier than average bitcoin doubler scam. Estonian hosting and worse. Thu Oct 09 21:35:45 +0000 2014


@moolah_io @IllusiveSpectre Keep us updated, we have a Mintpal account as well, I haven't checked it recently, but migration is always buggy Thu Oct 09 16:55:47 +0000 2014


#bitcoin We've listed a lot of sites worth avoiding in the last week. Visit our Website and our comprehensive Badlist for all the dirt. Thu Oct 09 15:19:35 +0000 2014


@multiplybitcoin @alt_bit_coins We've actually had this scam listed since 01/09 C'mon people - check your retweets Thu Oct 09 10:44:41 +0000 2014


@YasinAfini @RMicheleGreen #JSIL Simple - The US just has to redirect the aid Thu Oct 09 08:59:24 +0000 2014


#bitcoin #badbitcoin 2fxltd(.com) A pretty shallow attempt at stealing your coins. These scams are coming thick and fast right now. Thu Oct 09 08:58:07 +0000 2014


RT @notstat: We don't forget Manar Majid al-Batash, 13 yo, was killed with 17 family members http://t.co/fsnC4Soefx #Gaza http://t.co/1ySQL… Thu Oct 09 08:43:48 +0000 2014


@notstat @YasinAfini Don't forget to add the #JSIL tag - this will enrage the Zionists. Thu Oct 09 08:43:35 +0000 2014


#bitcoin #badbitcoin Cryptosalary(.com) If you're going to attempt to 'shop doc's - at least learn how to spell Cardiff you inept crooks. Thu Oct 09 08:41:18 +0000 2014


@chunkymark PS. Vandalism can be art http://t.co/fiQ7D2wOkw Wed Oct 08 20:06:06 +0000 2014


@chunkymark Why didn't you just do a sculpture of Thatcher like proper artists? Wed Oct 08 20:04:15 +0000 2014


#bitcoin Finally another GOOD cloudmining site Cryptominer(.pw) is a cloud mining site that does what it says on the tin. Wed Oct 08 17:24:04 +0000 2014


#bitcoin Rockethash(.com) We are looking into this site - but all the registrant details are falsified, so we'd advise you not to trust it. Wed Oct 08 15:21:19 +0000 2014


@RonanLTynan Around 70% of British MP's are Friends of #JSIL Of course they won't support a Palestinian State. Wed Oct 08 14:04:45 +0000 2014


Equal Justice would mean that if you rob a bank, but get caught, you just have to hand back the money then carry on as normal. Is it me? Wed Oct 08 13:58:21 +0000 2014


@BitcoinzMan @BitcoinNew @bitcoinhyiporg Thanks, these bitcoin multipliers pop up like playing Mole Hunt, we'll list them as we find them Wed Oct 08 12:50:22 +0000 2014


There are a lot of rogues who want your #bitcoin and don't care how they get it. Check our Badlist regularly http://t.co/lcnirxEvni Tue Oct 07 21:51:11 +0000 2014


And these financial journalists criticise #bitcoin I know where I want my assets. http://t.co/8Uahd8DhT3 Tue Oct 07 19:10:59 +0000 2014


@NYCJulieNYC @carlgclarke So they can swap a thousand at a time for a captured soldier. Thats the exchange rate. Tue Oct 07 18:53:37 +0000 2014


@stacyherbert He could do with seeing some daylight - his skin is almost transparent from hiding under bridges Tue Oct 07 18:51:49 +0000 2014


@RonanLTynan @carlgclarke @SayelGaza It just leaves you in despair why our politicians support this barbarity. Lebanon is now due to get hit Tue Oct 07 18:49:55 +0000 2014


RT @RonanLTynan: Shocking reminder why #Netanyahu & rest of #Israel's leaders mst face #ICC fr genocidal #Gaza assault http://t.co/8I91qtSI… Tue Oct 07 18:47:27 +0000 2014


Interesting fact. If you borrowed £400 from wonga for 7 years at their current interest rate, you'd owe more than the UK national debt. Tue Oct 07 18:23:31 +0000 2014


@altcoinherald Donutcoin - A new currency to pay the Police Forces of the world. Good idea Tue Oct 07 18:05:47 +0000 2014


#bitcoin #badbitcoin Bitcoincycler(.net) This scam goes live in 3 hours. Please don't try and be clever - it's just another multiple ponzi Tue Oct 07 17:55:50 +0000 2014


The latest @KeiserReport - where Max (Robin Hood) Keiser interviews John Perkins. Peak Bankster anyone? http://t.co/btsYNE53Bx Tue Oct 07 12:09:33 +0000 2014


@altcoinherald Sillycoin valley still working at 100%. Sigh. Tue Oct 07 10:58:29 +0000 2014


RT @actionfrauduk: Our specialist advisers are now available to offer help/advice/support through social media http://t.co/anw4pLQaON http:… Tue Oct 07 10:57:17 +0000 2014


People are still falling for the 10x-bitco.in scam. So we'll keep refreshing this warning till the scammer, or we, give up trying. Tue Oct 07 10:56:13 +0000 2014


@RockForceChurch @alt_bit_coins Thanks - though we have this in our badlist already. All these Btc multipliers and variants are by scammers. Tue Oct 07 09:10:04 +0000 2014


The earlier fines imposed on Banks were effectively 'suspended sentences' So when they then go on to do more wrongs, they should be JAILED Tue Oct 07 08:44:34 +0000 2014


Please don't lose your precious Bitcoin to a scumbag. Check our website and badlist to stay a little safer. http://t.co/hQGEjD23rR Tue Oct 07 08:32:21 +0000 2014


@dayinthepark @alt_bit_coins @maxkeiser In the mid 90's 'people will never use their credit cards on the internet' was a popular phrase. Mon Oct 06 21:49:31 +0000 2014


Watch out for a fake @lastpass site located at lastpassw(.com) Don't be fooled Mon Oct 06 21:08:28 +0000 2014


@LastPass There is a fake lastpass site set up from russia at lastpassw(.com) http://t.co/RO22Kt3Clp Mon Oct 06 21:07:08 +0000 2014


@dayinthepark @alt_bit_coins @maxkeiser If you hadn't heard, it was a single dump of 30,000 Btc at $300. The reasons why are open to debate. Mon Oct 06 20:44:14 +0000 2014


RT @HendrixsMoney: Watch What Happens When Someone Dumps Tens Of Thousands Of Bitcoin At Below-Market Rates http://t.co/Qx8A1JO9ho Mon Oct 06 19:35:36 +0000 2014


Apologies for delays in responding to reports - Our email has been backlogged for a week, and we now have a deluge of mail to catch up with Mon Oct 06 12:08:33 +0000 2014


@chunkymark @HuffPostUK He really is sorry. Just not in the literal sense. Mon Oct 06 07:59:57 +0000 2014


RT @markjeffrey: A bitcoin saved is a bitcoin that will one day rise to 10K or more and be all like $9,700 earned. Bitches. Mon Oct 06 07:57:34 +0000 2014


@ocjunyor Also - check our badlist before you invest, we listed this site as a scam. http://t.co/D8r4RdP3PH Sun Oct 05 18:50:53 +0000 2014


@ocjunyor Sorry to hear that. You need to contact your police department and report it as a cybercrime. They can sometimes help. Sun Oct 05 18:49:21 +0000 2014


RT @CoinTelegraph: Ditching the Dollar (Part Deux) http://t.co/2Epphjx8Cb #usd #bankproblem #bitcoin #paypal http://t.co/XNqKz0Uarx Sun Oct 05 15:54:32 +0000 2014


@bitcoinpotato @barrysilbert Nobody is using their Btc at these prices, just chinese mining farms (with stolen power) selling at any price Sun Oct 05 15:08:53 +0000 2014


RT @BitcoinForumCom: 400 European Banks Accept Bitcoin Purchase Agreement https://t.co/umQnWb4My5 Sun Oct 05 12:29:38 +0000 2014


@barrysilbert @bitcoinpotato It's like all the china ban scares from a year ago. Much ado about nothing Sat Oct 04 09:48:41 +0000 2014


RT @BankMaBitcoin: Spain's Bitcoin Boulevard Aims to Be World's Biggest and Best http://t.co/Ni3OYZHv7O Sat Oct 04 09:21:56 +0000 2014


#bitcoin #badbitcoin Coins-miners(.com) Just launched, and looks really ropey, our advice is await investigation results before investing. Sat Oct 04 09:06:06 +0000 2014


@vjain8905 @PaToqles Good luck with the withdrawal. Keep in mind, scammers tempt you to send the biggie by gaining trust with small amounts Sat Oct 04 08:54:35 +0000 2014


@AltcoinMurderer It was a reminder of how the state now sees the people as the enemy, but the brits' are too apathetic and too fat to revolt Sat Oct 04 08:46:45 +0000 2014


I just spent 10 days in the UK, and really noticed how I was surveilled by cameras every inch of the way. So much for a free society. Sat Oct 04 08:39:50 +0000 2014


@chunkymark @LibDems #gravytrain #snoutsintroughs #suckerelectorate Sat Oct 04 08:35:57 +0000 2014


RT @Bitcoineu1: Why The Bitcoin Price Drop Is Really Good News - Looking at a Bitcoin price “candlestick screen” is no way... http://t.co/3… Sat Oct 04 08:29:59 +0000 2014


RT @carlgclarke: Sweden to recognise state of Palestine. UK next? We can make it happen #Palestine @nick_clegg http://t.co/5AHTxWjnQ2 Sat Oct 04 07:09:22 +0000 2014


@gengeniusa @GAWMiners They will reply eventually, not all issues can be resolved immediately, but we've found them pretty good. Sat Oct 04 06:37:37 +0000 2014


Holidays over - and lots of new scams under investigation - watch our site for plenty of updates in the next few days. Sat Oct 04 06:36:35 +0000 2014


@radent_mamad That is a tricky one. We can't translate the page as it redirects to itself persistently. What do they offer? Tue Sep 30 08:09:10 +0000 2014


#bitcoin Remember to let us know if you get scammed or see any dodgy Bitcoin sites. We'll spread the word and save others. Thanks Sun Sep 28 11:17:41 +0000 2014


RT @Adamitv: “@QCpal: #BDS #J4P #CDNpoli #QCpoli #ICC4israel #Palestine #israel #Gaza NAZIonist fallacy: http://t.co/EZu10pipyQ” Sun Sep 28 11:12:13 +0000 2014


RT @CoinTelegraph: Jersey Bitcoin Investment Fund Buys in While Price is Low - http://t.co/afIeH1hMcC #Bitcoin #investment #news http://t.c… Sun Sep 28 10:59:49 +0000 2014


RT @000RowanPark000: http://t.co/pkQSIKsdKw Sun Sep 28 10:58:20 +0000 2014


RT @scotty321: #inflation vs. #deflation. #bitcoin #endthefed http://t.co/280MGmuG5E Sun Sep 28 07:59:43 +0000 2014


@cristian_are Israel is the illegal remnant of an old colonial handshake. Why should Palestine not just ask for Palestine back? Sun Sep 28 07:55:04 +0000 2014


#bitcoin #badbitcoin Watch out for 'sensational' news story links on ad sites. These are various & leading to instant malware downloads. Sun Sep 28 07:16:55 +0000 2014


@amk221 They don't have the facilities to check advertisers supplied by 3rd parties Sun Sep 28 07:04:27 +0000 2014


#bitcoin #badbitcoin Pi Never Ends - (the scam) has closed No irony there then. Sun Sep 28 07:03:08 +0000 2014


@radent_mamad 999dice has been around almost as long as bitcoin. It's a fair gambling site - but you'll still lose. Sat Sep 27 18:19:41 +0000 2014


#bitcoin #badbitcoin watch out for ad links to cashajob(.com/bday/shocking.php) May say (Fox Breaking news) - It will load a nasty exploit Sat Sep 27 18:18:34 +0000 2014


@easyhashing here we go - mining has never been dodgier. Find your site at http://t.co/h08DO4XIdK Fri Sep 26 17:29:54 +0000 2014


#bitcoin #badbitcoin Easyhashing(.com) Fixed profits? you bet they're fixed. This fake outfit will take your money, and keep it. Fri Sep 26 17:27:08 +0000 2014


@radent_mamad No idea - until sites don't pay, we don't really start to get complaints. It's a fairly new scheme, so we won't know for now. Fri Sep 26 16:56:33 +0000 2014


#bitcoin #badbitcoin Tetrahash(.com) Another cloudminer that seems to have no admin nowadays. Cryptostocks is no guarantee of honesty. Thu Sep 25 16:57:39 +0000 2014


#bitcoin #badbitcoin Hashprime(.com) now confirmed as a scamsite. Please don't send your Btc to this robber. Wed Sep 24 20:26:27 +0000 2014


@blockchain You are hosting adverts by Hashprime(.com) Be aware that this is now confirmed by us as a scam #bitcoin operation Wed Sep 24 19:56:51 +0000 2014


#bitcoin #badbitcoin Hashprime(.com) There is NO WAY this is a Scottish operation The grammar is crap and would not fool any english speaker Wed Sep 24 19:44:29 +0000 2014


#apple #fanbois No worry about your iphone 6 bending. get the new i-splint and glue it to the back of your fondleslab http://t.co/eEnaTrbWfZ Wed Sep 24 19:11:25 +0000 2014


RT @BitcoinAgile: Alt-Coin Mutual Fund Loses Investor Money - Dogecoin News Site http://t.co/gDuNfvTepJ #bitcoin #altcoin #bAgile http://t.… Wed Sep 24 19:02:24 +0000 2014


RT @CryptoCoinValue: Butterfly Labs Issues Statement Regarding FTC Complaint http://t.co/pQbi1NkV1o via @newsbtcdotcom Wed Sep 24 12:46:58 +0000 2014


@NetCoinage Thanks for the appreciation. A little appreciation goes a long way. Wed Sep 24 12:45:01 +0000 2014


@TeleFinance @stacyherbert So traders are now happy to electrocute defenseless animals to satiate their greed. These people are so so sick. Wed Sep 24 12:22:05 +0000 2014


#bitcoin #badbitcoin We've added another 23 Moriarty sites to our badlist today. Too many to tweet - check our badlist before you send Btc. Wed Sep 24 12:17:13 +0000 2014


@trutherbot @NRA The american obsession with guns bites them in the arse so often it's unreal. Will they never ever learn? Wed Sep 24 11:09:16 +0000 2014


#bitcoin Beware Binary Options. Read the small print carefully, they decide the price, so it's always potentially a rigged outcome. You lose Wed Sep 24 11:06:53 +0000 2014


Here's a great site from the people who helped expose the Moriarty scammer. Please drop in, they have some cool stuff http://t.co/ZKzfU1T72w Wed Sep 24 10:55:24 +0000 2014


#bitcoin #badbitcoin @metpoliceuk @MoriartyBitcoin If you see the name Dr Michael Moriarty, stay clear. Dozens of scams belong to this crook Wed Sep 24 08:00:06 +0000 2014


RT @UBBBK: @MoriartyBitcoin #Scam #Scammer Thief Loser #Scum Steals #bitcoin And is a #Crook and #criminal http://t.co/Ie5sAlurkx @Badbitc… Wed Sep 24 07:38:25 +0000 2014


RT @BitcoinStarter: Did you know Bitcoins has its own #Bitcoin #Crowdfunding platform ? Yup! http://t.co/QxcV6ZYax9 stop on in and check it… Tue Sep 23 21:57:34 +0000 2014


RT @ActualidadRT: ‘Una política dominada por el fraude’. No se pierda lo último de 'Keiser Report en español' @maxkeiser http://t.co/qqfCjf… Tue Sep 23 21:41:50 +0000 2014


@SeansOutpost @BitcoinZAR @FTC Are you kidding - these crooks will have stolen that ages ago. Tue Sep 23 21:40:18 +0000 2014


@TechCrunch #FreePalestine And it's one more #Israel product to add to all our boycotts. Who wants intrusive bloatware anyway. Tue Sep 23 21:38:22 +0000 2014


#bitcoin #badbitcoin The FTC intervenes and closes the Butterfly Labs scam. http://t.co/lwjb6RaOfu Lose sleep scammers, we're out to get you Tue Sep 23 21:34:51 +0000 2014


#bitcoin the scammers are going to try extra hard to take your bitcoin from you. Please help the wider community by reporting scams to us. Tue Sep 23 19:06:27 +0000 2014


#bitcoin Watch that price rocket - incredible how fast the PayPal news is spreading. Bitcoin supporters can be smugly arrogant at last. Tue Sep 23 18:55:04 +0000 2014


#bitcoin Brilliant confirmed news about PayPal negotiating to accept Bitcoin. Better get some Bitcoin quick while it's still supercheap. Tue Sep 23 18:44:16 +0000 2014


RT @PayPal: We're teaming up with #Bitcoin payment processors to provide more flexibility in how you buy and sell: http://t.co/2a2d8eGF39. … Tue Sep 23 17:35:25 +0000 2014


@rustyrockets The definition of 'old' is always at least 15yrs older than you are, rich is similarly defined. How much money IS rich? Tue Sep 23 16:54:56 +0000 2014


@ayaztaj1 @SaveGazaProject Peace in the whole region starts with Palestine. We all know that, and it will happen. We aren't anti semitic. Tue Sep 23 16:24:46 +0000 2014


RT @ayaztaj1: Denmark's Foreign Minister calls for sanctions against Israel. Every country should follow! #ICC4Israel #BDS #Gaza http://t.c… Tue Sep 23 16:23:26 +0000 2014


@binzona1 @AyeFear @YasinAfini @georgegalloway So Israelis now have to pretend to be Arab to propagandise on twitter. That says everything. Tue Sep 23 16:22:53 +0000 2014


@binzona1 @AyeFear @YasinAfini @georgegalloway Just because you built your house there, doesn't make it your state. It's Palestine. Tue Sep 23 16:19:17 +0000 2014


@SaturnCoinTalk @alt_bit_coins @TittieCoin @All_Crypt What - Silicon Implant Coins? Tue Sep 23 10:20:43 +0000 2014


@chunkymark So all those people who paid into pensions all their working lives are basically being defrauded of their contracted rights. Sad Tue Sep 23 10:19:51 +0000 2014


Don't forget to check our #bitcoin Badlist before you enrol on any 'get rich quick' scheme. http://t.co/D8r4RdP3PH Tue Sep 23 09:56:28 +0000 2014


@AJELive Why? Do they want IS to win. That kind of adds weight to rumours about the head of IS being a mossad stooge. Tue Sep 23 09:52:35 +0000 2014


RT @bitcoinest: "#Bitcoin is Cash with Wings" - Charlie Shrem Tue Sep 23 09:50:38 +0000 2014


RT @rousseau_ist: The #FloodWallStreet civil disobedience is happening at the Bull now http://t.co/mWwiExj1Xl Mon Sep 22 17:46:32 +0000 2014


We all need to pull together to raise public awareness of #bitcoin and it's uses. Write to your local newspapers, put stickers up - anything Mon Sep 22 17:42:53 +0000 2014


#bitcoin #badbitcoin Conmen work by building trust, they'll honour your test transaction, then you send the big one and it's tumbleweed time Mon Sep 22 16:12:35 +0000 2014


#bitcoin #badbitcoin No new scams listed for 2 days - The scammer that got fined $40M seems to have scared them http://t.co/Q53DiVhPVI Mon Sep 22 16:10:20 +0000 2014


Israel's soldiers speak out about brutality of Palestinian occupation http://t.co/Tf25F54fkJ via @guardian Mon Sep 22 14:53:06 +0000 2014


@tipreddcoin +tip @trutherbot 500 RDD Mon Sep 22 14:42:37 +0000 2014


@BitcoinNews3 ----- The following addresses had permanent fatal errors -----  Mon Sep 22 14:40:05 +0000 2014


@Newsweek In the interests of balance of power - #Israel shouldn't be the only holder of nuclear weapons in that region. Why no inspectors? Mon Sep 22 14:25:43 +0000 2014


RT @CrippledFox: @Badbitcoinorg @chunkymark Leave EU game over. Mon Sep 22 14:20:42 +0000 2014


RT @Crypto_Graphic: just installed VPN coin QT and it scambled my internet settings, concerned it may be malware. Advise avoiding until che… Mon Sep 22 09:53:09 +0000 2014


@medialens @proussakis The middle east "peace" envoy doing what he does best. Mon Sep 22 09:51:50 +0000 2014


@chunkymark 100% on the button. These arseholes put all britains eggs in one sq mile of basket, so now if the banks go down, it's game over. Mon Sep 22 09:49:20 +0000 2014


@trutherbot Still has a long way to go before it catches up with Captain Pugwash on the politically incorrect front. Mon Sep 22 09:16:47 +0000 2014


RT @actionfrauduk: Watch out: Get verified now – Apple scam email! Thanks @samwlpv http://t.co/ianAa6hSll Mon Sep 22 09:13:50 +0000 2014


RT @Bitcoin: Texas man must pay $40.4M for running Bitcoin-based scam | Ars Technica http://t.co/ePbYhSTiTQ Mon Sep 22 09:11:34 +0000 2014


RT @stacyherbert: It appears that Russian oligarchs are literally incapable of committing any crime. According to UK media anyway. Mon Sep 22 09:11:01 +0000 2014


@stacyherbert Money buys redemption. Money is the God of the Media, you go into the confessional, say 3 hail murdochs, and hand over money. Mon Sep 22 09:10:48 +0000 2014


RT @BitEXtra: If @tim_cook (#Apple) couldnt even take down #Bitcoin why aren't you investing or invested? The time of $BTC is here! http://… Mon Sep 22 08:14:44 +0000 2014


@Shazbucca @chunkymark There are two things wrong with Cameron - His Face Mon Sep 22 08:13:36 +0000 2014


#bitcoin #badbitcoin Yet another 'dodgy' ASIC supply issue (3rd party info unconfirmed by us) http://t.co/KNHNyF3UxR Mon Sep 22 08:11:32 +0000 2014


RT @chunkymark: It's 9 am here is the news.. Politicians lying cheating bandits and braggarts http://t.co/DCuuLYS86r Mon Sep 22 08:07:16 +0000 2014


@Cryptogeeks Oh dear, I'm getting old.... I must dust off my Dragon32 computer and start to catch up with the cool kids. Sun Sep 21 21:18:13 +0000 2014


RT @ayaztaj1: Christian wedding, Beit Jala 1940. Notice the cohesion of all faiths...Before Zionism was a major threat. #Palestine http://t… Sun Sep 21 21:14:59 +0000 2014


RT @paulmasonnews: The Saltire, the #Indryef and the dayglo, dayglo future. http://t.co/0jo4TXxyJp Sun Sep 21 21:14:10 +0000 2014


@Jesus_Cryptos Btw - the email address from that page bounces. Sun Sep 21 21:07:01 +0000 2014


@Cryptogeeks what does any of that mean? Sun Sep 21 21:04:57 +0000 2014


@sandylanceley @MaxcoinOhio @slsandpet Well, did you watch that video? It's impossible to continue to support Israel knowing those facts. Sun Sep 21 21:00:49 +0000 2014


Spain Considering Bitcoin as an Electronic Payment System: http://t.co/XvQxe1Ccx1 Sun Sep 21 20:58:53 +0000 2014


RT @JimHarris: 300,000+ #PeoplesClimate Marchers' Voice Can Not Be Ignored! #Climate Action NOW! #ClimateHope http://t.co/K2e3NHgjyt Sun Sep 21 20:55:35 +0000 2014


@Cryptogeeks A pump can never be fair. Any non productive profit from trade is theft from somebody. It is a parasitic unethical concept. Sun Sep 21 20:54:06 +0000 2014


@PravoiliKrivo Zen Hashlets are still the best investment for now, or Bitcoin Trader. bitcoin-trader(.biz) Steady returns, but realistic. Sun Sep 21 20:41:25 +0000 2014


@PravoiliKrivo Unfortunately, get rich quick is a pipe dream, unless you bought into Btc when it was $4. Which most of us didn't. Sigh. Sun Sep 21 20:39:07 +0000 2014


@PravoiliKrivo Laxotrade - it's just a hyip. There are loads of these scam sites, they fish for the big deposit - then Vooooom - Gone Sun Sep 21 20:36:45 +0000 2014


@JamesLiamCook @maxkeiser How long have Burberry been making Gimp suits? Sun Sep 21 16:49:44 +0000 2014


RT @JimHarris: TODAY Millions of People Around the World Tell UN Leaders to Take Action on #Climate #PeoplesClimate http://t.co/IuMMZl87LB Sun Sep 21 15:42:07 +0000 2014


@ayaztaj1 @YasinAfini Keep up the pressure - and the world will not be able to ignore all of us. Israel is a myth Sun Sep 21 15:35:38 +0000 2014


#bitcoin #badbitcoin Don't fall for the 2xBitdual scam - this redirects to a false blockchain site to Phish your login. Greed bites your ass Sun Sep 21 14:53:32 +0000 2014


@CoinTelegraph @thecryptostore @BTCFoundation Good grief.. US schools will have to update their world maps. Geography will never be the same Sun Sep 21 08:52:15 +0000 2014


@MaxcoinOhio @slsandpet @sandylanceley We have a video link in our blog that tells it as it really is - worth a look. by Mike Peled ex IDF. Sun Sep 21 08:40:01 +0000 2014


@MaxcoinOhio @slsandpet @sandylanceley Try and find anyone who says they supported the S.A. apartheid regime, That's where it has to get to. Sun Sep 21 08:37:48 +0000 2014


@chunkymark I think we should all demand that pay rate for MP's since it's so bloody great, and since we pay their wages and should decide Sun Sep 21 08:35:30 +0000 2014


@MaxcoinOhio @slsandpet @sandylanceley Agree, but you are way outnumbered, the biased media in the US makes sure of that. Sun Sep 21 08:16:24 +0000 2014


@sandylanceley @slsandpet @MaxcoinOhio But the people of these other countries are against it - In the U.S. the people are for it. Sun Sep 21 08:11:33 +0000 2014


@slsandpet @MaxcoinOhio @sandylanceley and they could do none of it without the full unconditional support from America - Hide your shame US Sun Sep 21 08:06:11 +0000 2014


RT @slsandpet: “@CMCL1979: An old man in Gaza holding a placard saying all you need to know #GazaUnderAttack http://t.co/Z5UfNMNb2n”@sand… Sun Sep 21 08:04:58 +0000 2014


RT @RT_com: Breakaway Bid: Catalan parliament approves November independence vote http://t.co/FYp1eC0vhr #indyref #Catalonia http://t.co/tw… Sat Sep 20 10:21:39 +0000 2014


@RMicheleGreen We all knew they were doing that, but to admit it is contemptible. Come on US you are just as responsible Sat Sep 20 10:19:42 +0000 2014


#bitcoin #badbitcoin @blockchain Another phishing email - links take you to cashsurfingnetwork(.com/aw) Just don't click 'eh Sat Sep 20 10:12:46 +0000 2014


Bitcoin Ponzi Scheme Perpetrator Fined $40 Million http://t.co/SIp6r3kjQM via @coindesk Be warned Scammers - You will get caught Fri Sep 19 16:48:55 +0000 2014


RT @NetCoinage: #Bitcoin #FF @Lite_Coins @CoinGorilla @bitdo @Badbitcoinorg @coinbux @PunkRockClub @BitcoinPunk @BitcoinScream @CryptoTrade… Fri Sep 19 16:43:15 +0000 2014


@stacyherbert I just thought my watch was fast, I blamed it on ebay Fri Sep 19 12:40:28 +0000 2014


@Channel4News @stacyherbert @krishgm will Boris be crowned King of London? Fri Sep 19 12:37:29 +0000 2014


There is MASSIVE buying going on - take a look at fiatleak At these prices - why wouldn't you buy Fri Sep 19 10:00:04 +0000 2014


RT @Cryptogeeks: Bitcoin: Those comparing Bitcoin to a pyramid scheme here is what pyramid scheme really is - http://t.co/o3a6cbQF7d Thu Sep 18 23:00:30 +0000 2014


Become a Bitcoin Bounty Hunter and get paid to catch criminals! http://t.co/IDAIoxaJKj via @sharethis Thu Sep 18 22:43:19 +0000 2014


#bitcoin Stop these scamcoins, and stop them NOW – before you kill Satoshi stone dead. http://t.co/76lgc5Fi72 Thu Sep 18 22:41:20 +0000 2014


@NetCoinage It is in the interest of a few organisations to drive down the price and keep it volatile. Let battle commence - don't sell. Thu Sep 18 21:41:28 +0000 2014


@novaKANEnine Well, if you don't want your Bitcoin, we'll be quite happy for you to donate it to our project. Thanks. Bitcoin is our future. Thu Sep 18 21:32:21 +0000 2014


RT @NetCoinage: @CoinGorilla @Badbitcoinorg Glad to be included in such prestigious company Thank you for the great, objective, user-driven… Thu Sep 18 21:30:48 +0000 2014


@radent_mamad No, we don't do FB, it's too intrusive and too commercialised. It's the antichrist of Internet apps. Thu Sep 18 21:30:08 +0000 2014


WoW somebody(s) dumped a lot of Bitcoin across all exchanges - this has to be a deliberate concerted dump. Get it cheap folks Thu Sep 18 17:30:19 +0000 2014


#bitcoin #badbitcoin The 'hyip' scammers are now launching around 10 sites a day - we will soon launch a hyip section to declutter our site Thu Sep 18 10:44:59 +0000 2014


@MoBeatz2 @PaulLewis @thomaswmucha Never forget - the "Royals" are simply descendents of the warlords of their time. Thugs who stole land Thu Sep 18 09:38:38 +0000 2014


RT @MoBeatz2: @PaulLewis @Badbitcoinorg @thomaswmucha Queen still owns 1/6th landmass of the planet,unbelievable but true. #insanity #WakeU… Thu Sep 18 09:37:39 +0000 2014


RT @PaulLewis: Map of all the countries that have declared independence from the UK (v @thomaswmucha) http://t.co/RkwbMVnz3g Thu Sep 18 09:24:55 +0000 2014


RT @metpoliceuk: Do you know where Arnis Zalkalns is? Have you seen him? Contact police urgently 020 8353 0100 #FindAlice http://t.co/2K1nd… Thu Sep 18 08:46:03 +0000 2014


@stacyherbert Dammit - we all knew a brit hadn't really won Wimbledon Thu Sep 18 08:12:02 +0000 2014


#bitcoin The hunt is on for the admin of Scrypt.cc - Do you know who is behind it? Many people want their Bitcoin back. RT please Thu Sep 18 08:10:02 +0000 2014


#bitcoin We need information - Who is the Admin for Scrypt.cc - He owes a lot of Btc to a lot of users. Let us know discreetly or otherwise. Wed Sep 17 21:38:35 +0000 2014


#bitcoin Never again fall for a phishing scam - Use a password manager like Lastpass, and it just won't log you in to the wrong URL. Sorted Wed Sep 17 21:31:18 +0000 2014


#bitcoin C'mon Bitcoin Community - If you have a platform, and an audience, you have a duty toward political change. Get Political or fade. Wed Sep 17 21:00:51 +0000 2014


@trutherbot @YasinAfini Oops. we launched our nukes (that we don't have) at the west. Wed Sep 17 20:58:14 +0000 2014


RT @trutherbot: http://t.co/9W90tsNUj6 Wed Sep 17 20:56:28 +0000 2014


@YasinAfini @steketeh @UEFA and while you're at it UEFA, Qatar is not renowned for it's human rights either. Wed Sep 17 20:55:43 +0000 2014


Bitcoin price is dropping, a great time to buy, it may never be this cheap again. Wed Sep 17 20:48:23 +0000 2014


@steketeh @YasinAfini @UEFA It's the beginning of the end for this regime, but this time the apartheid regime has nukes. It could get dirty. Wed Sep 17 20:41:26 +0000 2014


RT @steketeh: .@UEFA #RedCardIsrael. #NoIsrael2020 This is why, read http://t.co/LJ1c91Fq4i Wed Sep 17 20:40:00 +0000 2014


#bitcoin Please don't give Btc to the scum out there, visit our Badlist, and let us know if you come across anything dodgy we'll do the rest Wed Sep 17 20:39:19 +0000 2014


RT @BDSMadrid: Firma y di a @UEFAcom q no premie al régimen israelí de apartheid http://t.co/GJi39Crhjb #RedCardIsrael #NoIsrael2020 http:/… Wed Sep 17 19:59:54 +0000 2014


@thedailybeast @bitcoinnews Has he had a look down the back of the settee? Wed Sep 17 19:58:29 +0000 2014


RT @chunkymark: Is David Cameron about to become the worst Prime Minister in the history of Britain? http://t.co/qO6WeqbbX8” Wed Sep 17 19:54:44 +0000 2014


RT @BDSmovement: .@UEFAcom: don't reward Israel for its war on football! http://t.co/ZJ8ZQjQeUp #NoIsrael2020 #RedCardIsrael Wed Sep 17 19:49:46 +0000 2014


#bitcoin #ScotlandDecides The Scots are the first of many. Good on you. The future of politics and money is decentralised. Catalonia next. Wed Sep 17 19:27:18 +0000 2014


RT @radent_mamad: @Badbitcoinorg @blockchain that's right email phising is : blockchains(.info) i was received too. http://t.co/7B6WZ1e3Zc Wed Sep 17 19:21:39 +0000 2014


#bitcoin #badbitcoin @blockchain A fresh phishing email is doing the rounds - the links take you to blogchain(.info) Just delete the email. Wed Sep 17 19:09:08 +0000 2014


RT @actionfrauduk: How to protect your small business from cybercrime http://t.co/DOYf1YX5Di Wed Sep 17 10:00:26 +0000 2014


RT @cinnamon_carter: RT @Suitpossum: New addition to British Museum coin room: The #Bitcoin genesis block http://t.co/GmQOLPJnvd Wed Sep 17 09:55:14 +0000 2014


@radent_mamad Hashlets are great - we have a few, the income helps us to fund the site. GAW have set a new benchmark with Zenminer. Wed Sep 17 08:05:05 +0000 2014


#bitcoin #badbitcoin Bitbaccy(.com) From the same scammers who brought you Eastcoastminers. Don't fall for it. Wed Sep 17 08:03:22 +0000 2014


#bitcoin #badbitcoin **Reminder** btclegacy(.com) is a scam - we have reports of losses now. Please check our badlist before you risk it. Tue Sep 16 20:53:38 +0000 2014


RT @CryptoCoinsNews: WikiLeaks’ Julian Assange May have Saved Bitcoin http://t.co/4nyChvaB2P Tue Sep 16 18:33:59 +0000 2014


@Finance_Fan @RMicheleGreen Old alliances - Lord Balfour's friendly deal with Rothschild is the only reason Israel even exists. Whose land? Tue Sep 16 17:07:47 +0000 2014


RT @Finance_Fan: .@Badbitcoinorg .@RMicheleGreen "Why doesn't the world act?" The WORLD except from USA, Germany & the British govs IS REAC… Tue Sep 16 17:05:39 +0000 2014


RT @maxkeiser: The same Brits who hate outside interference and want out of EU are telling Scots to accept interference from outside and vo… Tue Sep 16 13:53:00 +0000 2014


@BitMoreIncome @devnullius I've just contacted our local newspapers, and offered to write a Bitcoin feature - Why don't more people do that? Tue Sep 16 13:49:17 +0000 2014


@RMicheleGreen What I don't get - It is against International law to leave somebody stateless. So where does that leave Palestinians ? Tue Sep 16 12:40:56 +0000 2014


@RMicheleGreen If that was my child - I would INVENT hamas Tue Sep 16 12:37:17 +0000 2014


RT @ayaztaj1: Keep boycotting Israel do not be the reason another child is killed in Gaza, hit them where it hurts! #BDS #Gaza http://t.co/… Tue Sep 16 09:41:00 +0000 2014


@chunkymark @IsabelHardman Didn't they used to be a political party? In a few months, they'll wish they'd dealt with minimum income policy Tue Sep 16 09:40:22 +0000 2014


RT @DuncanWeldon: Monthly update: average London house 'earned' £8.68 an hour in the year to July. 'Working' 24 hours a day, 7 days a week. Tue Sep 16 09:26:41 +0000 2014


@GigaBitcoin @Quora We have given up trying to see any action - we now stick to reporting them, and alerting the Industry and Community. Tue Sep 16 09:20:57 +0000 2014


@RMicheleGreen Why doesn't the world act?? The politicians should hang their heads in utter shame - but they have no shame Tue Sep 16 09:15:58 +0000 2014


#bitcoin #badbitcoin Pi Never Ends pineverends(.com) Best if it never starts ! This well designed ponzi/scam is aimed at the geek in you Tue Sep 16 08:18:41 +0000 2014


@chunkymark If these halfwits fell off a cliff - they'd say they were going up, and then roll out statistics to prove it. Is it me? Mon Sep 15 21:19:46 +0000 2014


RT @stacyherbert: Move along, nothing to see here http://t.co/OgoMq9zzVC http://t.co/rwID0VNbii Mon Sep 15 21:14:29 +0000 2014


RT @Reportingclimat: Breaking: NASA: global surface temperature anomaly August 2014 +0.7C. Hottest August on record:http://t.co/q7nyG0uQj1 … Mon Sep 15 20:44:02 +0000 2014


RT @chunkymark: Made this film ..it launched yesterday @NataliaComms The War Machine ***The Movie*** http://t.co/IrmjJzZqQt Mon Sep 15 20:39:51 +0000 2014


RT @maxkeiser: British Lord: US should ban portions of Quran, jail anyone who reads them aloud http://t.co/cfXJu4tAzA And what, "Wealth of… Mon Sep 15 18:47:33 +0000 2014


RT @StirringTrouble: Spare for a thought for dodgy bankers in the City who are terrified of losing #Scotland as their money laundering hub.… Mon Sep 15 17:36:11 +0000 2014


#bitcoin #badbitcoin 2x Bitdual Bitdual(.net) This scam is advertising again - do we need to say stay clear? Mon Sep 15 17:32:22 +0000 2014


@BTC_Trader @jasoncarleski Sounds like a plan - our site needs income. Mon Sep 15 13:47:49 +0000 2014


#bitcoin #badbitcoin Coinbrook Ltd, Coinbrook(.co.uk) Don't be fooled by UK Ltd Co. This is to try to add trust where there is none. Scam. Mon Sep 15 11:22:21 +0000 2014


#bitcoin #badbitcoin Asic Dragon Miner dragon-miner(.net) This serial scam has to keep changing domain as they get suspended. Mon Sep 15 09:13:11 +0000 2014


@skybluebint @chunkymark @CatrinNye But thats like the pot calling the kettle black. Religion divides people like nothing else could. Mon Sep 15 07:46:40 +0000 2014


@chunkymark @skybluebint @CatrinNye Praying is the last thing people should do. Banning the teaching of religion to kids is long overdue. Mon Sep 15 07:28:58 +0000 2014


Max Keiser – Stand Up Rage in Glasgow http://t.co/pnuBn5SU0O via @maxkeiser The legend Max at.his funniest Sun Sep 14 20:24:07 +0000 2014


@KernelMag @TedRall 'wearable tech' is too small to be practical - I'll bet most of you are on a PC or Notebook - because they fit us humans Sun Sep 14 20:09:27 +0000 2014


RT @JimHarris: Reason 4 #ClimateHope: Billions Invested in #Renewable #Energy is Driving Down Costs http://t.co/eGZq6OORkl http://t.co/NQy1… Sun Sep 14 19:00:05 +0000 2014


RT @charlesfrith: 327 Holocaust survivors accuses Israel of 'genocide of Palestinians' in NYT ad http://t.co/zkowRd6jKg http://t.co/CO8TX9… Sun Sep 14 18:35:14 +0000 2014


@Chris_1791 The US doesn't have an economy. You let capitalism shift jobs to impoverished nations for an extra 1% profit. You have Wall St. Sun Sep 14 17:40:26 +0000 2014


#bitcoin All the signs look really positive right now for Bitcoin. The sillycoins are sinking, and the cream is still on top. Sun Sep 14 14:10:52 +0000 2014


#bitcoin #badbitcoin Check our Badlist before you send Btc. We find the Bitcoin badsites - so you don't have to. http://t.co/lcnirxEvni Sun Sep 14 12:10:32 +0000 2014


#gaza #savegaza #Palestine you have your own Mandela - Karim Younis - Focus on his story. #palestinianmandela Sun Sep 14 11:35:51 +0000 2014


@selghandor @YasinAfini @HamdoDelic Their colonial apartheid regime WILL go the same way as South Africa - keep up the pressure. Sun Sep 14 11:32:57 +0000 2014


@Chris_1791 Greed pollutes. When the financial sector serves socity, which it doesn't now, then it all improves. Get #bitcoin make it happen Sun Sep 14 11:29:36 +0000 2014


@Chris_1791 So we don't agree to trade with polluters, jobs come home, they don't pollute if they have no customers - everybody wins Sun Sep 14 11:27:57 +0000 2014


@Chris_1791 @NewCurrencyNews @algore Spending millions on it creates jobs, and it's only 'money' Life trumps money in this card game. Sun Sep 14 11:25:43 +0000 2014


@naushad2982 @RMicheleGreen Take IS. The connections are all in the public domain. Created by mossad? Certainly looks that way so far. Sun Sep 14 10:46:24 +0000 2014


@naushad2982 @RMicheleGreen False flags are their speciality. They get others to do their dirty work for them, and laugh at our stupidity. Sun Sep 14 10:44:46 +0000 2014


@NewCurrencyNews @Chris_1791 @algore Not worth gambling on our worlds future, it's better to be safe than sorry, even if we're wrong. Sat Sep 13 21:33:31 +0000 2014


@Chris_1791 @NewCurrencyNews @algore Probably because we banned CFC's Sat Sep 13 21:04:27 +0000 2014


@CannabisCoins Don't ever print your Cannabis Coin wallet on to card. Your friends may accidentally tear it up and use it for roach. Sat Sep 13 20:09:05 +0000 2014


@naushad2982 @RMicheleGreen 911 - they got away with that one Sat Sep 13 19:37:03 +0000 2014


#bitcoin coinurl is back up and running - that saved a lot of people a lot of problems. Sat Sep 13 15:50:06 +0000 2014


@tipreddcoin +info Sat Sep 13 15:43:21 +0000 2014


#bitcoin #badbitcoin Top1Vote(.com) This site directs you to nothing but hyip scam sites. It saves us the work of listing them all at least. Sat Sep 13 12:14:59 +0000 2014


#bitcoin #badbitcoin Zenminer will no longer let you trade hashlets outside their official exchange. DON'T buy a 'used' hashlet elsewhere. Sat Sep 13 11:28:05 +0000 2014


#bitcoin Want to advertise to the Bitcoin World - Here's an Advertiser we use that doesn't confuse anonymity & ethics http://t.co/Cxq0eysEZe Sat Sep 13 11:25:09 +0000 2014


RT @DailyMirror: Boss sacks worker who has cancer with letter saying chemotherapy will 'distract' her http://t.co/tBfCCteBlE http://t.co/BJ… Sat Sep 13 11:01:53 +0000 2014


@RadicalOrSlave @YasinAfini You'll hit a brick wall with Apple fanbois. What.... give up my latest iphone... Sad sad consumers of crap. Sat Sep 13 08:39:13 +0000 2014


RT @sajjadahmedk: In time the world will realise the danger of zionism & the threat that #Israel poses to a collective world. #Gaza http:/… Sat Sep 13 08:35:05 +0000 2014


@UROisTRUE #bitcoin We have campaigned for months against pump & dump halfwits, they are parasites who often kill the host. Genetic failures Sat Sep 13 08:25:38 +0000 2014


@LaCitaGame WoW - You'r rich. 999,999 more and you have 1/21M Btc. Fri Sep 12 18:40:02 +0000 2014


#bitcoin Manhattan has it's first Bitcoin ATM - Now it begins. http://t.co/Riep72il1f Fri Sep 12 18:24:18 +0000 2014


RT @BitcoinzMan: Tim Draper: Bitcoin’s Price Still Headed to $10k http://t.co/H0l0hqwC3X #bitcoins #reddit #altcoin #news http://t.co/YtnFU… Fri Sep 12 17:34:13 +0000 2014


RT @reddcoin: #Reddcoin #Electrum wallets are being tested right now. No need to download the blockchain anymore! RT TO GET 5K RDD https://… Fri Sep 12 17:32:52 +0000 2014


RT @RedditBTC: Bitcoin gets boost as U.S. Federal regulator approves first swap http://t.co/5Dnvy1VUV2 Fri Sep 12 14:19:36 +0000 2014


RT @TelegraphWeird: Government's 'design your own £1 competition' backfires spectacularly http://t.co/OCWUxLIgHz Fri Sep 12 13:27:54 +0000 2014


@Cryptogeeks Only if Britain tries to fight it. Fri Sep 12 13:23:06 +0000 2014


@chunkymark Britain is up the proverbial creek without a paddle. Sell your house to a russian, and get out while Europe still lets you. Fri Sep 12 13:21:10 +0000 2014


@babushka99 @HarounKola They still don't get it do they. Keynseian numptys. We don't have to use their money. Bitcoin is better. Fri Sep 12 09:07:04 +0000 2014


RT @reddcoin: Decentralised Reddcoin tipping across all social networks? Yes it's coming. RT TO GET 5K RDD http://t.co/t5kXh61gVQ http://t.… Fri Sep 12 08:56:03 +0000 2014


@RMicheleGreen Weird - because Israel uses human shields, they seem to think everybody else does too. They are so isolated in their views. Fri Sep 12 08:09:01 +0000 2014


#bitcoin #badbitcoin Be wary of offers of 'hacked' zenminer hardware codes. Who knows what you are getting into with this dodgy offer. Fri Sep 12 07:32:58 +0000 2014


I just wrote a review on Hashlet 1 https://t.co/C4bQE4TitZ via @yotpo Thu Sep 11 22:14:03 +0000 2014


@BitcoinAgile Apple don't innovate - they just make things shiny for dumb consumersto go Oooh. Products don't bring happiness. Sigh. Thu Sep 11 22:01:06 +0000 2014


Weird world - You rob a bank - You're going to Jail. A bank robs you and..... Nada. http://t.co/PapMzcoXFh Thu Sep 11 21:55:07 +0000 2014


#bitcoin #badbitcoin Just a note of caution apple-bitcoin(.com) We cannot find out who's behind this site - but it isn't apple. Be wary. Thu Sep 11 20:21:43 +0000 2014


http://t.co/Gcah5nfGcd http://t.co/nA90uGZKfq Add a donate widget to your site. Thu Sep 11 19:04:00 +0000 2014


RT @aantonop: Litmus test: Would Apple let me ApplePay a Wikileaks donation? I think not. Thu Sep 11 18:20:48 +0000 2014


@chunkymark Like the 250M they just paid to cancel some other badly written contract. Gov't lawyers are halfwits. Thu Sep 11 18:19:49 +0000 2014


#bitcoin #Gaza #Palestine @chunkymark Bitcoin, politics and Gaza http://t.co/6mLk7gvfEF Thu Sep 11 16:15:34 +0000 2014


RT @GigaBitcoin: Sir Richard Branson: "I Think Bitcoin Is Working" via Bloomberg News http://t.co/vYeANBwnHw via @Reddit Thu Sep 11 11:48:38 +0000 2014


RT @reddcoin: Welcome to #TipReddcoinWeek ! Retweet us daily and receive 5k Reddcoins each time! http://t.co/p8fhjCt5j2 http://t.co/RXGruEu… Thu Sep 11 11:43:13 +0000 2014


#bitcoin #badbitcoin Btcsmart(.net) The only positive about this scam Bitcoin investment operation, is that it's only 1 day old. Thu Sep 11 11:42:40 +0000 2014


RT @Sofocles: Lista de sitios relacionados con #Bitcoin que conviene evitar: http://t.co/uJRGzYuCHo By @Badbitcoinorg Thu Sep 11 10:39:30 +0000 2014


#bitcoin #badbitcoin Earn300(.com) If only it were true... But it isn't, it's just a robbery. Thu Sep 11 09:44:24 +0000 2014


#bitcoin #badbitcoin If you do get ripped off, please don't blame Bitcoin. You have a duty to do your own homework before you send Bitcoin. Wed Sep 10 17:46:28 +0000 2014


#bitcoin #badbitcoin 20daygold(.com) Returns 5000% in a day - are you pissed? If you can't see this is a scam, you're too dim to own Bitcoin Wed Sep 10 17:23:07 +0000 2014


RT @bitcoinest: Always remember, be cautious of #bitcoin mining hardware, which can contain malware: http://t.co/JhZc1p1QHd Tue Sep 09 22:38:12 +0000 2014


CoinWarz September Giveaway Event http://t.co/cQ18kSDAO6 via @CoinWarz Tue Sep 09 22:23:57 +0000 2014


@chunkymark @chaosdba Now, the rest of england just needs to devolve from London, and the job's sorted. Tue Sep 09 17:55:40 +0000 2014


RT @chaosdba: @chunkymark over for the scots mark, not for you, not yet anyway Tue Sep 09 17:55:03 +0000 2014


@BloombergTech @BloombergNews Hahahaha - we don't understand this concept of 'paying your jailer' The price of fashion is your soul. Tue Sep 09 17:52:53 +0000 2014


@RachelMicheleG @SaveGazaProject #Gaza That they genuinely term it 'Mowing the Lawn' says volumes about these sick zionist puppies. Tue Sep 09 17:28:03 +0000 2014


All these Apple fanbois are getting erections at the thought of imminent shiny new gear to outrendy their peers. Is it me? Tue Sep 09 15:57:33 +0000 2014


ISIS declares war on Twitter employees http://t.co/iuZKOAXMvY Tue Sep 09 15:48:20 +0000 2014


#bitcoin #badbitcoin BTCm btcm(.eu) No such company registered - the transaction log is BS - Stay well clear peeps. Tue Sep 09 10:33:04 +0000 2014


@radent_mamad Thanks from all the Team. Tue Sep 09 09:14:00 +0000 2014


#bitcoin #badbitcoin Globalreservefund(.com) You see so many of these & you start to think there might be something in it? Just scams, sorry Tue Sep 09 08:59:02 +0000 2014


#bitcoin #badbitcoin Dragonminer(.info) This was a .com but the a/c got suspended. Same scam, now on .info Tue Sep 09 08:27:37 +0000 2014


@jackeegan @climatebabes Climate change IS contributed to by burning fossil fuel. I cannot comment more - I have too much work to do. Thanks Mon Sep 08 21:43:47 +0000 2014


@jackeegan @climatebabes Burning coal in 2014? we have amazing clean renewable resources. Hydrogen HHO, Sun, wind tides and we BURN coal ffs Mon Sep 08 20:23:30 +0000 2014


@jackeegan @climatebabes Look, we have to stop using hydrocarbons, not just for the climate, but for cancers etc. Let's just get on with it Mon Sep 08 20:21:12 +0000 2014


@radent_mamad Thanks if you go to http://t.co/vmSeqO7Ork The Btc and Ltc donation addresses are there. Mon Sep 08 20:19:33 +0000 2014


Get a bit more political Bitcoiners - Please ! http://t.co/6mLk7gvfEF Mon Sep 08 19:32:54 +0000 2014


#Bitcoin #Badbitcoin Click2dad - Is the most complained about PTC site ever. We have literally hundreds of reports about this russian scam Mon Sep 08 14:42:12 +0000 2014


#Bitcoin #Badbitcoin They can't even get the pagename right http://t.co/cWceUGLCg2 Mon Sep 08 14:32:38 +0000 2014


#Badbitcoin #Bitcoin Cryptcominer(.com) Don't believe the blurb. British Investment Company - NO. Russian Scam - YES Mon Sep 08 14:01:34 +0000 2014


@jackeegan @climatebabes Gamble with money - not with the future of mankind, this is emerging data, theories, and nothing is yet concrete. Mon Sep 08 13:41:21 +0000 2014


@jackeegan @climatebabes If you're wrong the world is phuqued. If your right - it isn't. If Im wrong, it isn't. We all win. Why risk it?? Mon Sep 08 13:39:58 +0000 2014


@jackeegan @climatebabes I don't get your arguments. We have nothing to gain and everything to lose by gambling climate change. Why risk it Mon Sep 08 13:38:48 +0000 2014


@RachelMicheleG @SaveGazaProject You need to find that figurehead to focus media attention on. #palestinianmandela Mon Sep 08 13:34:10 +0000 2014


@RachelMicheleG @SaveGazaProject These ashkezani zionists have no shame Mon Sep 08 13:18:05 +0000 2014


@jackeegan @climatebabes @JimHarris You keep quoting fringe science. I'll happily trust the larger concensus. I have kids. Mon Sep 08 12:10:17 +0000 2014


@jackeegan @climatebabes @JimHarris I prefer to err on the side of caution. This isn't a gamble where you get to say 'i told you so' Mon Sep 08 06:55:58 +0000 2014


#Badbitcoin Watch out for the 'Secret Bitcoin Flaw' scam. The flaw is no secret - the flaw is the human stupidity of those who fall for this Mon Sep 08 06:50:44 +0000 2014


@jackeegan @climatebabes @JimHarris Scientists don't even debate it anymore. It's just how bad it will actually get that is now debated. Sun Sep 07 21:30:56 +0000 2014


@BitcoinAgile It's all very exciting - but putting your average Apple users and Bitcoin together can only end in disaster & a Btc Setback Sun Sep 07 21:24:24 +0000 2014


@jackeegan @climatebabes @JimHarris When will you accept it Jack - when the water is up to YOUR front gate after the trapped methane melts? Sun Sep 07 21:19:04 +0000 2014


@jackeegan @climatebabes @JimHarris In fact climate change denial is as ridiculous as creationism. The real debate is long over on these. Sun Sep 07 20:17:55 +0000 2014


@jackeegan @climatebabes @JimHarris It isn't enlightenment - it's denial. Try and deny it to the people of Tuvalu. Sun Sep 07 20:15:51 +0000 2014


#bitcoin #Badbitcoin Not all pay to click sites will pay you. Check our badlist and save wasting your time at http://t.co/lcnirxEvni Sun Sep 07 17:42:36 +0000 2014


#Bitcoin #Gaza #palestinianmandela C'mon Bitcoiners, get political, if you have the media platform, use it. Bitcoin IS political. Sun Sep 07 16:56:16 +0000 2014


RT @worldbulletin: Israeli Destruction in #WestBank. New Settlements on the way. http://t.co/xWAUUb55pA http://t.co/WdNHTu1uio Sun Sep 07 16:51:46 +0000 2014


RT @HarounKola: @Badbitcoinorg @RachelMicheleG Madiba was a legend and unique. We all need to embody his gift and bring about their liberat… Sun Sep 07 16:38:54 +0000 2014


@ErmoIkvalko @RachelMicheleG @SaveGazaProject Find the Palestinian Mandela to focus world media #palestinianmandela It ended S.A. apartheid Sun Sep 07 16:37:41 +0000 2014


@climatebabes @jackeegan @JimHarris Climate change deniers all seem to live in America? Because personal greed outweighs logic perhaps? Sun Sep 07 16:33:08 +0000 2014


RT @danielpbarron: @benpreston123 @Bitcoin The best time to invest in #bitcoin was when you could buy 1'000 for a dollar; the second best t… Sun Sep 07 16:30:02 +0000 2014


@RachelMicheleG @HarounKola Palestine needs it's own 'Nelson Mandela' to focus attention. It's no different. Start it #palestinianmandela Sun Sep 07 16:28:21 +0000 2014


@ErmoIkvalko @RachelMicheleG @SaveGazaProject Go one step further and email your supermarket that you won't buy any israeli products. Sun Sep 07 16:09:11 +0000 2014


@WyattsThots @trutherbot I just think we all need to lobby to get rid of these delusional religions, or they will kill all of us Sun Sep 07 16:03:26 +0000 2014


@BrooksCoin @CryptoInfinity Oops - I'd better stay out of this - Pistols at Dawn... Sun Sep 07 16:00:58 +0000 2014


@trutherbot The Christmas Holiday was adopted by Romans. It was originally a festival in Britain. Had nothing to do with 'gods' though Sun Sep 07 14:40:52 +0000 2014


The Badbitcoin Project - A community aided information resource We find the #Bitcoin Badsites - So YOU don't have to http://t.co/NqyFr1wkX5 Sun Sep 07 14:04:58 +0000 2014


@RachelMicheleG @SaveGazaProject What a beautiful country Palestine is - and will be again. Israel is a Myth. Sun Sep 07 13:56:41 +0000 2014


Holocaust survivors condemn Israel for 'Gaza massacre,' call for boycott http://t.co/4h7AHwTHed Sun Sep 07 13:52:41 +0000 2014


@ybawife @haaretzcom @NewCurrencyNews It's all gods will - nothing to do with profits from arms trade and funny handshakes. Sigh. Sun Sep 07 13:49:44 +0000 2014


@ybawife @haaretzcom @NewCurrencyNews Impossible while politicians claim to have an imaginary friend as well. They have something to blame. Sun Sep 07 13:48:13 +0000 2014


@haaretzcom @NewCurrencyNews We need to deal with all religions. Consign them to history. Do we really believe in fairy tales? Sun Sep 07 10:18:39 +0000 2014


So you want to mine ? GAW are doing it right. Try Zen & the art of Crypto Mining - Mmmm. http://t.co/lWlBe4ILzR Sat Sep 06 18:19:24 +0000 2014


Anonymous Ads — Ads that respect your privacy https://t.co/AExKdTLtIG Sat Sep 06 15:54:50 +0000 2014


#Badbitcoin Ponzi-Btc(.biz) Does what it says on the tin - it steals your Bitcoin. Don't be dumb Sat Sep 06 15:46:25 +0000 2014


#Badbitcoin HexaProfit(.com) Always cheers us up when we get to snitch on one of these hyips. As always, It's a scam. Sat Sep 06 15:45:43 +0000 2014


@cryptocointalk Uro Coin, worth 1 Ton of Urea is just taking the Piss. You can have as much urea as you want free at the local Bar Sat Sep 06 15:44:43 +0000 2014


@fredrlopez Well,they do mine, but take a look at GAW Hashlets. They take some beating. Sat Sep 06 11:16:38 +0000 2014


Sites are disappearing faster than we can get to investigate. This is a sure sign that the 'powers that be' are on to Bitcoin operators. Sat Sep 06 10:49:35 +0000 2014


It's the weekend - Don't ruin it by falling into a Bitcoin trap Check latest alerts and Badlist - before you send Btc http://t.co/NqyFr1wkX5 Fri Sep 05 21:07:39 +0000 2014


RT @SaveGazaProject: Hundreds of thousands in #Gaza need YOU. Make a difference, act for justice: http://t.co/a3DpB5injj. http://t.co/tCzbo… Fri Sep 05 16:06:28 +0000 2014


@davetenbob68 @chunkymark Why need to be so polarised, why can't Ukraine & Russia & Europe just get on, and agree practical access Fri Sep 05 16:05:03 +0000 2014


RT @TheLimerickKing: To those of you wearing a grin For profits of market based sin The treasure you hold Of paper, not gold Will be gone w… Fri Sep 05 15:14:00 +0000 2014


@RachelMicheleG @SaveGazaProject They will go the way of all old empirical aprtheid regimes (like south africa) They will go. Fri Sep 05 14:16:46 +0000 2014


@chunkymark Bloomberg at it again - How to make money from the Ukranian conflict. Sick Puppies! Go Bitcoin. http://t.co/OpMDbQZJn4 Fri Sep 05 13:43:23 +0000 2014


RT @actionfrauduk: Barclays brings finger vein biometrics to internet banking (which requires a living, blood-pumping body to work) http://… Fri Sep 05 13:17:07 +0000 2014


@chunkymark It looks like Russia needs a land corridor to the Crimea. Fri Sep 05 13:16:27 +0000 2014


RT @delitzer: Just used #bitcoin to buy an @MIT hat at the COOP! cc @BitPay @JeremyRubin @RichInABox @MITBitcoinClub http://t.co/KQviWsd8… Fri Sep 05 13:12:06 +0000 2014


RT @BTCFoundation: "Bitcoin is more likely to develop in Silicon Valley’s garages than in New York’s canyons of steel." http://t.co/U3pbxaJ… Fri Sep 05 13:11:39 +0000 2014


#Badbitcoin Bitcoin-miners(.me) The host has now suspended the a/c of these scammers - Don't say we didn't warn you. Fri Sep 05 11:11:09 +0000 2014


#Badbitcoin Rockearning(.com) Seems all you have to do is appeal to peoples greed, and they will hand over wads to you. I despair. Fri Sep 05 09:38:14 +0000 2014


#Badbitcoin cc2btc(.net) This site should have an animation of ducks waving big red flags. We certainly aren't convinced. Wide berth advised Fri Sep 05 09:03:36 +0000 2014


#Badbitcoin Scrypt.cc - The latest cloudminer to lose any sign of an admin. They owe us Btc. Lesson is, It's payed us to spread it about. Thu Sep 04 21:27:59 +0000 2014


RT @Newsweek: Prostate Cancer Foundation to Reddit: We don't want your money http://t.co/Pq04IRpdSa http://t.co/kVeBCSHqlt Thu Sep 04 21:10:40 +0000 2014


When it comes to Cointellect, ask for some proof. If you are satisfied, then it's your choice. We wouldn't piss on them if they were on fire Thu Sep 04 19:27:05 +0000 2014


@CoIntellect_FAQ Be advised - we can be contacted via our regular email addresses at http://t.co/NqyFr1wkX5 we will be blocking your twitter Thu Sep 04 19:23:32 +0000 2014


@CoIntellect_FAQ We have nothing to prove. We don't sell anything. And please refer to our privacy statement. Thu Sep 04 19:21:47 +0000 2014


RT @BTCMinerSupply: MIT Bookstore Accepts Bitcoin Payments as Campus Interest Grows - http://t.co/MyXJ3L2SgQ http://t.co/oGDlFAK9qC Thu Sep 04 18:39:21 +0000 2014


Very lucrative this scamming - this appears to be one livewallet for the BitX10(.org) scam https://t.co/wHYVhgJzDr Thu Sep 04 18:14:40 +0000 2014


RT @relopool: @Badbitcoinorg http://t.co/iZ2FG1s765 Thu Sep 04 18:01:20 +0000 2014


#Bitcoin What WE do, clears a path for YOU good players. Please show your appreciation, and help with a donation - no matter how small. Thu Sep 04 17:47:40 +0000 2014


@CoIntellect_FAQ Just retweeting that snapshot of my 2 local antminers doing their thang. Send us yours by email. http://t.co/9nxkbzbirb Thu Sep 04 17:37:16 +0000 2014


@CoIntellect_FAQ But of course you don't mine - so you can't do that. Thu Sep 04 17:27:06 +0000 2014


@CoIntellect_FAQ Further - I could show you proof of our own mining in about 30secs flat. If you sold shoes - you'd show them. Thu Sep 04 17:22:26 +0000 2014


@CoIntellect_FAQ Look. If you are mining, it is easy to show. Paying people dribbles back is proof of nada. All Ponzi's do that. Thu Sep 04 17:20:46 +0000 2014


The world's gone insane !! This world will only find peace - when it loses religion. This is self evident. Thu Sep 04 17:16:34 +0000 2014


@chunkymark When diplomacy fails, and war is declared - the declarers should lead from the front. Or resign. Thu Sep 04 17:10:24 +0000 2014


The who's who of Bitcoin Con Artists - No need to trawl the forums. Check before you invest - If in doubt, ask us. http://t.co/NqyFr1wkX5 Thu Sep 04 17:08:49 +0000 2014


#Badbbitcoin #BTCRTG BtcMakerForYou forklog(.com)/btcmaker A formulaic bitcoin multiplier. It is a straight scam, don't even consider it Thu Sep 04 15:36:25 +0000 2014


Woman beheaded in London - Coming soon to a town near you.... Please STOP teaching religion - it kills Thu Sep 04 15:34:24 +0000 2014


@Scotonomist @btcclicks Welcome to the 'Wild West' that is Bitcoin. Thu Sep 04 14:39:37 +0000 2014


RT @devnullius: Yeah Mister @BillGates ... Cheap banking for the poor? Sure! It's called #crypto. It's called #blockchain :) #RT https://t.… Thu Sep 04 12:00:01 +0000 2014


"Bank(ers) are no longer necessary evils - They are unneccessary ones" Quote from FT. Thu Sep 04 11:26:36 +0000 2014


@CoIntellect_FAQ How about showing some evidence of genuine mining? We have many reports of wallets mysteriously emptying. email us please Thu Sep 04 09:20:45 +0000 2014


#Badbitcoin #BTCRTG *reminder* Click2Dad is the most complained about Btc site we have ever seen. It IS a total scam. Don't waste your time Thu Sep 04 09:15:39 +0000 2014


#BTCRTG Cointellect - Stay well clear of this site. There are multiple reports that the software will steal all your wallet info, and coins Wed Sep 03 22:56:34 +0000 2014


@RT_sputnik @stacyherbert @georgegalloway Self Serving. The norm from these morally repugnant tories. Europe is OK without UK (exc Scotland) Wed Sep 03 22:37:33 +0000 2014


RT @hxhassan: Al Qaeda announces a new branch in India. An Indian jihadi says priority will be to fight America http://t.co/kkgtHsHdTN via … Wed Sep 03 22:34:26 +0000 2014


@BitcoinAgile Yep. The original article enraged me. I emailed the NY post at the time. Crudele more clever than MIT... I don't think so Wed Sep 03 15:56:43 +0000 2014


RT @actionfrauduk: “YouTube Account Manager has sent you a Message…” Do not click - these messages are a scam! http://t.co/WSqvkoJmEv Wed Sep 03 15:48:24 +0000 2014


#Badbitcoin Cointellect - We first listed this site on 20th Aug (Scoop) *UPDATE* if you have their software - ALL your wallets are toast. Wed Sep 03 10:42:25 +0000 2014


@TorMilitia @PressTV @maxkeiser It is one of the reasons I left the UK. It will be Sharia in a few years, and the Gov't is sat on it's hands Wed Sep 03 07:53:46 +0000 2014


@maxkeiser Don't forget your 'pakamax' - it's almost certainly raining. Tue Sep 02 22:58:28 +0000 2014


@TorMilitia @PressTV @maxkeiser Fair comment - I just don't do racism, capital punishment, and especially god. Religion makes them different Tue Sep 02 22:54:30 +0000 2014


RT @stacyherbert: DNA absolves 2 black men of crime they served 30 yrs of; match to KNOWN sex offender who lived only FEET from scene http:… Tue Sep 02 21:43:06 +0000 2014


@TorMilitia @PressTV @maxkeiser You need to argue for YOUR government to ban the teaching of all religion and other fairy tales to kids. Tue Sep 02 21:41:41 +0000 2014


@PressTV @maxkeiser Ummm... Is that an elephant in the room? So much barbarity, and it all comes back to religion, every bloomin' time. Tue Sep 02 21:40:18 +0000 2014


Just a reminder - ANY site which promises to multiply your BTC x 10 is a scam. Bitcoin does not have 'magical' qualities or exploits Tue Sep 02 19:34:16 +0000 2014


You have to have sympathy for these Celebrity Apple users - just because they are Apple users. No other reason needed really. Tue Sep 02 19:29:56 +0000 2014


RT @CoinGorilla: @TrueCarbonCoin CoinGorilla is the premier #CryptoCurrency rating/review site.Before u invest or use a service visit http:… Tue Sep 02 19:26:25 +0000 2014


If anything killed as many people as these 'Peaceful' Religions, it would be rightly banned. Please can we just ban teaching shit to Kids Tue Sep 02 19:24:11 +0000 2014


Is CoIntellect a Scam? - http://t.co/BBlQoFEp0H via @thebitcoinnews Tue Sep 02 17:46:21 +0000 2014


@tipreddcoin +info Tue Sep 02 16:40:36 +0000 2014


@trutherbot Things. Tue Sep 02 16:35:24 +0000 2014


"If the internet revolution has taught us anything, it’s that when change comes, it comes fast. " Telegraph June 2014 http://t.co/GVoW2raVLD Tue Sep 02 16:33:00 +0000 2014


@Scotonomist We trawl adverts looking for new scamsites, this was advertising on Btcclicks Tue Sep 02 15:59:37 +0000 2014


RT @Scotonomist: @Badbitcoinorg You do realise that is a phishing attempt, right? - http://t.co/Sx2Ta2QqOo Tue Sep 02 13:20:12 +0000 2014


@Scotonomist Ahhh - got you. we saw it via a 3rd party link - didn't spot the two ii's Thanks. Tue Sep 02 13:20:00 +0000 2014


@Scotonomist It's the FlashInstaller that appears - and even if you click cancel, it would still install. The phishing is a separate issue Tue Sep 02 13:18:21 +0000 2014


RT @immacReno: @stacyherbert and @maxkeiser are such a unique duo. "I used to think jaywalking means walking while smoking a jay" LOL #Keis… Tue Sep 02 12:11:06 +0000 2014


RT @AJELive: Armed fighters take over Libyan capital | http://t.co/Wk2WoYbc6G Tue Sep 02 11:28:30 +0000 2014


@BitcoinAgile Interesting art - Where's the Tampon? Tue Sep 02 11:27:19 +0000 2014


@ScryptCc Oh dear - major issues - Withdrawals just aren't happening. Any explanation? Tue Sep 02 11:20:58 +0000 2014


#Badbitcoin monedero(.me) a microwallet type of operation - but this one keeps your satoshi for themselves. Avoid this at all costs. Tue Sep 02 10:05:00 +0000 2014


@pourmecoffee As a field engineer, I once had a Compaq Portable a bit like that - to replace my Amstrad PPC-640DD, Phuq I'm getting old. Mon Sep 01 21:42:59 +0000 2014


RT @BusinessOpprtnt: #ShareTheLove @Badbitcoinorg @Relicords @devnullius for being top HighValue members this week :) (insight by http://t.… Mon Sep 01 21:39:36 +0000 2014


@BusinessOpprtnt @AustBitcoin NMC comes with it's own web address. ICANN and many other bodies are irrelevant, they just don't know it yet. Mon Sep 01 21:38:44 +0000 2014


@BusinessOpprtnt @AustBitcoin Do the BF even run a full node? That is the real BF - The Full Nodes. No nodes - no Bitcoin. Mon Sep 01 21:36:24 +0000 2014


RT @TelegraphNews: Israel faces international criticism for land grab revenge http://t.co/6AUtezRzm0 (Pic: AFP/Getty) http://t.co/dmim5XhYhe Mon Sep 01 21:32:52 +0000 2014


RT @pourmecoffee: The Osborne 1's local storage, rugged plastic case, and on-the-go portability are perfect for avoiding leaked files http:… Mon Sep 01 21:31:56 +0000 2014


@Zebedee2023 The solution - which ALL politicians refuse to accept, is to ban the teaching of religion and fairy stories as true to children Mon Sep 01 21:30:17 +0000 2014


You have to love GAW miners and their Hashlets. This is setting the new standard for Cloudming Operators. Take a look at Zenminer Mon Sep 01 21:28:28 +0000 2014


#Badbitcoin Satis5.me is a great name for a site, but it's a total scam. You won't get your Bitcoin back. Mon Sep 01 15:35:57 +0000 2014


@BusinessOpprtnt @AustBitcoin You're missing the point though. Which is that they just don't represent us. What have they ever asked you? Mon Sep 01 09:34:26 +0000 2014


@BusinessOpprtnt @AustBitcoin Take a look at GBBG (Bitbillions) for a HUGE bitcoin ponzi. BF Members and they plug it. BF don't want to know Mon Sep 01 09:32:25 +0000 2014


@BusinessOpprtnt @AustBitcoin Our biggest gripe with the BF, is that scammers are full members, and use their affiliation to cheat people. Mon Sep 01 09:30:11 +0000 2014


@BusinessOpprtnt @AustBitcoin How about the focus on the Blockchain for democratic uses. Starting with a democratic body to represent us. Mon Sep 01 09:28:04 +0000 2014


@BusinessOpprtnt @AustBitcoin It is a paid membership. Effectively just the bitcoin financial elite. Like Warren Buffet trying to run Btc. Mon Sep 01 09:26:22 +0000 2014


#Badbitcoin Multiplybitcoin(.com) A Ponzi/Scam with a twist - you have to refer 5 more 'investors' to get your Bitcoin back. Mon Sep 01 09:16:30 +0000 2014


RT @trutherbot: http://t.co/mNy6Vcjx7f Sun Aug 31 22:08:45 +0000 2014


@devnullius @Bitcoin_Latest I wrote about this in my blog at http://t.co/fKq9F6v6bM a while back, so I'm inclined to agree lol. Sun Aug 31 22:03:54 +0000 2014


RT @devnullius: @Badbitcoinorg @Bitcoin_Latest works here... Brought me to https://t.co/gvg4ThHFjU Sun Aug 31 20:37:57 +0000 2014


@devnullius @Bitcoin_Latest Thanks. I will read that. Sun Aug 31 20:35:33 +0000 2014


RT @alienated: one of Edvard Munch's lesser known works: "Ice Bucket Challenge" http://t.co/rTDdLIg0Ke http://t.co/sWUQSgK23u Sun Aug 31 19:39:39 +0000 2014


@ayaztaj1 @SaveGazaProject Oh those big brave hero IDF soldiers. No doubt to use this little boy as a human shield. Which they do. Sun Aug 31 19:38:11 +0000 2014


@BitcoinBarbie Limitless being the key difference. It's no better than the existing devaluing crap. Sun Aug 31 19:28:04 +0000 2014


RT @devnullius: #AMT #ASICS #SCAM #ALERT! Another @butterflylabs "business" model unveiled #RT http://t.co/ywhXizAVmW Sun Aug 31 16:31:20 +0000 2014


@ThisIsGaZa @TPingitore @MiddleEastMnt The Colonial Zionist Apartheid Regime is no different to the South African Apartheid regime. Doomed. Sun Aug 31 15:30:51 +0000 2014


@Bitcoin_Latest @devnullius That link just goes to coinurl Sun Aug 31 15:27:12 +0000 2014


@Cryptogeeks It isn't a problem, but if it becomes one, it will be very easily solved. Sun Aug 31 13:39:03 +0000 2014


@nypost Your guy John Crudele has single mouthedly destroyed your credibility in the Bitcoin Industry. Please just leave the subject alone. Sun Aug 31 12:43:58 +0000 2014


#Badbitcoin Dollarfactory(.net) Nothing personal, but a Latvian Ponzi isn't perhaps the best investment platform for Bitcoin. Sun Aug 31 12:39:53 +0000 2014


@cianodriscoll But stay clear of any paypal/bitcoin operation. They have a history of problems. PayPal sanctions them as they find them Sun Aug 31 10:16:59 +0000 2014


@cianodriscoll If you go to the Bitcoin(.org) website, there are a few resources to go to from there. Or register with an exchange. Sun Aug 31 10:14:51 +0000 2014


#Badbitcoin Rockwell Partners are advertising again. This is a scam from the hyip contingent. Or cobbing runts as with all hyips. Sun Aug 31 09:56:11 +0000 2014


#Badbitcoin Moneyinpjs(.com) is run by the same guy as the Bitcoin X10 scams. That is a big Red Flag for all these sites. Sun Aug 31 09:23:38 +0000 2014


**Caution** Bitcoinposter(.com) good if you advertise, but it seems not so good at paying out on the faucet side. We're on it. Sun Aug 31 08:50:07 +0000 2014


@RachelMicheleG @SaveGazaProject Probably using him as a human shield. There are thousands of proven examples of the IDF doing this. Sun Aug 31 08:20:17 +0000 2014


RT @CoinTelegraph: Chinese Exchanges Setting New Transparency Standard as Huobi Audit Reveals 100% Reserves - http://t.co/JYe5nODmg8 http:/… Sun Aug 31 08:01:02 +0000 2014


#Badbitcoin Bitcoininsanity(.com) A former goodsite gone bad. Another BF Silver member to add to our Badlist. There's trust for you. Sun Aug 31 08:00:01 +0000 2014


@CryptoMiner2014 Sorry - don't understand the question. http://t.co/hQGEjD23rR is set up to help users avoid Btc Badsites. Sat Aug 30 22:25:17 +0000 2014


@jncatron @TPingitore The Middle East isn't what it seems right now. There are sneaky alliances - and an Israeli drone shot down by Iran? Sat Aug 30 22:20:57 +0000 2014


A big thanks for donations - we spend all we get on advertising so that we can reach as many newbies as possible with our cautionary tales. Sat Aug 30 22:18:24 +0000 2014


@trutherbot Time isn't notional. We base time on the motions of our solar system. A day is one Earth revolution. A year is Solar. Sat Aug 30 20:22:07 +0000 2014


RT @AnonymousAds: @Badbitcoinorg deserves donations for protecting #bitcoin community from scammers, check http://t.co/HFQmsaRFLF before sp… Sat Aug 30 20:03:43 +0000 2014


@tipreddcoin +withdraw RvWXvb1nNQtA9Ch1ydNaZnvbJKQ3b1JQWB 10000 RDD Sat Aug 30 20:02:36 +0000 2014


@BusinessOpprtnt @AustBitcoin This is why The BF shouldn't exist. http://t.co/ILX3tarHPo Says it much better than I can. Sat Aug 30 15:28:37 +0000 2014


@BusinessOpprtnt @AustBitcoin On that point. A tweet is just too short. But they certainly don't speak for anybody we know. Sat Aug 30 14:37:41 +0000 2014


@BusinessOpprtnt @AustBitcoin Also, if the BF keeps claiming to speak on our behalf, Bitcoin will get regulated out of existence. Look at NY Sat Aug 30 14:31:28 +0000 2014


@BusinessOpprtnt @AustBitcoin Bitcoin is not their property to speak for. They are members of a private club. They don't care what you think Sat Aug 30 14:29:39 +0000 2014


Now there's a weird one - A fresh block with 0, No, Nada absolutely no transactions, but still a reward? https://t.co/z3qhD4YsIo Sat Aug 30 12:21:15 +0000 2014


@TechCrunch They should use LastPass. It generates and stores your passwords for you in SHA256 encrypted form. No more browser stored logins Sat Aug 30 12:14:06 +0000 2014


#bitcoin New to Bitcoin? Lesson1. The Bitcoin Foundation is no representative body. They are a bunch of unelected self interested upstarts. Sat Aug 30 11:06:00 +0000 2014


RT @PlanetPonzi: #FT; #Eurozone slips a step closer to deflation; Rhetoric to Justify back door #Bank #Bailouts X #Goldman #Draghi #QE http… Sat Aug 30 10:33:10 +0000 2014


The News of Ecuador introducing digital currency to end reliance on the USD is possibly the turning point. http://t.co/vw6sTIW75r Sat Aug 30 09:42:29 +0000 2014


@chunkymark Blame the Abrahamic Gods mate. They teach this as duty. I don't do god. And it is so liberating. I laugh at these inventions. Fri Aug 29 19:25:23 +0000 2014


#Badbitcoin Blockchain phishing emails doing the rounds. blockchain.0800co(.co.uk) Needless to say this is not the real site. Fri Aug 29 11:26:14 +0000 2014


Remember to check our Badlist before you send Btc. The most comprehensive list of Bitcoin sites to miss. http://t.co/f6yq4qC1XU Thu Aug 28 16:47:19 +0000 2014


RT @paulmasonnews: This is pretty amazing: #Gaza panorama photography http://t.co/3KxtVOvZoC Thu Aug 28 15:19:36 +0000 2014


RT @CryptoCoinValue: Coinbase Insured Against Theft or Loss of #Bitcoin http://t.co/h6G1ocwSke via @coindesk Thu Aug 28 13:54:16 +0000 2014


@flinx15 We have seen evidence of genuine mining. But we don't know beyond that. However GAW Hashlets are the current goldrush for mining Thu Aug 28 12:59:33 +0000 2014


#Badbitcoin Insurebtc(.org) Yeah right. Insure your Btc by NOT sending it to this soviet scammer. Thu Aug 28 12:49:15 +0000 2014


#Badbitcoin Bitminingservice(.com) We doubt you will send thousands to this site, but if you do, you don't even know what you're buying. Thu Aug 28 10:17:39 +0000 2014


The latest future thinking and present analysis on our Editors Blog http://t.co/0zC1hNDzrC Historically this blog is so spot-on it's spooky Thu Aug 28 09:41:52 +0000 2014


#Badbitcoin ZiaBtc(.com) A lithuanian scammer that wants your Bitcoin. Thanks to the @RedditBTC community for the heads-up. Thu Aug 28 09:38:03 +0000 2014


#Badbitcoin Purse(.io) You pay Btc for an Amazon Giftcard, they purchase said giftcard with a stolen credit card, you can guess the rest. Wed Aug 27 20:32:27 +0000 2014


RT @markperrydc: My latest -- "Why #Israel's bombardment of #Gaza neighborhood left #US officers stunned" http://t.co/6wxJnJW0VM Wed Aug 27 15:33:38 +0000 2014


"the brainpower behind this very serious revolution is ours" and other reasons to be confident in Bitcoin http://t.co/0zC1hNDzrC Wed Aug 27 15:31:58 +0000 2014


@chunkymark ALL those least corrupt, house all the corrupt money! How does that work? Wed Aug 27 11:51:31 +0000 2014


@RachelMicheleG @SaveGazaProject Yes. Wed Aug 27 11:49:42 +0000 2014


RT @trutherbot: http://t.co/i8oTyABNIE Wed Aug 27 11:47:46 +0000 2014


@trutherbot Well - we all asked 'what about the Bees' the powers that be ignored us, introduced GMO, and hey presto no fkn bees left !! Wed Aug 27 11:47:30 +0000 2014


**caution** Ore-mine(.com) Unless they sort out https on login, don't. and this is the first issue. Ask for proof of mining with these sites Wed Aug 27 11:45:58 +0000 2014


RT @waterside09: Rotherham Child Abuse Scandal - ITS ONLY THE TIP OF THE ICEBERG #CSAinquiry @Number10gov Plse copy & RT Wed Aug 27 11:09:06 +0000 2014


Thank you to the amateur sleuth who sent us a report that has led to 80+ websites from 1 set of scammers. Much work to be done. Listing soon Wed Aug 27 11:07:53 +0000 2014


Here's a great idea. Why don't we give banks lots of taxpayers money to pay their fines with? Oh - sorry, we already have. Prison perhaps? Wed Aug 27 09:32:06 +0000 2014


RT @FoxNews: UK cleric suspected of coaching Foley’s killer praises Islamic State fighters http://t.co/HYHJL1mLok Tue Aug 26 22:46:18 +0000 2014


RT @Forbes: "There is no such thing as 100% passive income:" http://t.co/X9R2rVjFx2 Tue Aug 26 22:43:42 +0000 2014


@NasreenJeenah @TPingitore @StanleyCohenLaw Israel no doubt has more fronts opening up. Iran is especially pissed off with their aggression. Tue Aug 26 22:12:38 +0000 2014


@NasreenJeenah @TPingitore @StanleyCohenLaw Don't speak too soon. Israel does not have a good history around honouring it's promises. Tue Aug 26 22:01:35 +0000 2014


#Badbitcoin Fund-gift(.com) A hyip a day keeps the Bitcoin away - Stay clear of this con. You WILL get robbed. Tue Aug 26 18:48:51 +0000 2014


RT @ezzideen3: #VIDEO : israeli warplanes bombing Italian compound in #Gaza .. https://t.co/fQPa1aCxvt #GazaUnderAttack Mon Aug 25 22:35:46 +0000 2014


RT @LayanBaker: Another massive bomb. Louder than all others. I cant stop shivering #GazaUnderAttack Mon Aug 25 22:35:37 +0000 2014


#Badbitcoin Bitfaucet(.org) This 2013 scam went away, and now it's back again. It isn't any better, and you won't be paid for your work. Mon Aug 25 20:24:38 +0000 2014


@DJvictorvi Good luck. I hope they return your Btc. But when they told us their supposed supplier, it was a scam site already in our badlist Sun Aug 24 20:43:29 +0000 2014


#dogecoin Did you know - you can now use your Dogecoin to trade or Buy GH/s at CEX ? Go on - mine some hard stuff. http://t.co/3KWxnBT7Bu Sun Aug 24 20:29:10 +0000 2014


#Badbitcoin Minerbid(.com) are unable to show any evidence of real mining. On the plus side - I don't have to eat my own earwax now. Sun Aug 24 17:44:12 +0000 2014


@DJvictorvi Sorry to have to tell you, they cannot provide any evidence. They set up a UK Co. in a vain attempt to look good. It is a scam. Sun Aug 24 17:43:06 +0000 2014


@DJvictorvi Btw, site is hosted in India, email is from Poland - so it isn't instilling a lot of trust. I hope you don't lose money. Sun Aug 24 14:50:26 +0000 2014


@DJvictorvi We've asked for some simple unobtrusive evidence such as an up to date screengrab of their running miner software. So far Nada. Sun Aug 24 14:48:39 +0000 2014


#Gaza #Israel When Israel launches (IAEA uninspected) nuclear warheads on it's neighbours - will the world then finally take notice? Sun Aug 24 14:45:45 +0000 2014


So Iran is helping to fight ISIS, and in the meantime Israel is trying sneaky attacks on their inspected facilities. Shame on you Israel. Sun Aug 24 14:23:08 +0000 2014


@stacyherbert It is also blinkered to the Israeli genocide on Gaza, and that they are the most warring of all modern states. It is saddening Sun Aug 24 14:20:37 +0000 2014


RT @chunkymark: > “@SkyNewsBreak: AFP: Iran says it has downed an Israeli drone over a nuclear site” Sun Aug 24 14:16:01 +0000 2014


@DJvictorvi We are in conversation with Minerbid, and will update our listing depending on the outcome of info provided. Caution for now. Sun Aug 24 11:39:02 +0000 2014


#Badbitcoin Minerbid(.com) As dodgy looking as anything we have yet to see. If it's legit, I will eat my own earwax. We're investigating. Sat Aug 23 21:51:52 +0000 2014


#Gaza Israel is demolishing Gaza. Our leaders ignore our views on this. Are they really so foolish? Did history teach them nothing at all. Sat Aug 23 21:15:48 +0000 2014


@SimonEdhouse @GerardWilling Irony is wasted on Sen John McCain. Sat Aug 23 21:09:49 +0000 2014


@RaniaKhalek @TPingitore They cannot see how the world sees them. They have lost any and all sympathy and support. Israel is on it's own now Sat Aug 23 21:07:21 +0000 2014


RT @jncatron: At least 20 injured as Israeli airstrike collapses 12-story apartment building in #Gaza http://t.co/6VFTiE6nC7 http://t.co/Re… Sat Aug 23 21:04:16 +0000 2014


RT @TPingitore: If Israel feels as if the World is against them...well it's because we are. Sat Aug 23 21:03:42 +0000 2014


RT @Zee_Gaza: Cut the crap already. All Gaza is targeted by Israel,Hamas or not. 509 child didn't launch missiles. #GazaUnderAttack #ICC4I… Sat Aug 23 21:02:34 +0000 2014


@coindesk @UKBuyBitcoins As an easily transportable store of value, and finite resource, it is far superior to gold. Gold is for trinkets. Sat Aug 23 20:49:37 +0000 2014


RT @tech_faq: Q. What did the CPU say to the managed memory pool? A. Free ya later allocator. Sat Aug 23 15:05:31 +0000 2014


@tech_faq @SystemDisc So there are 2 IT jokes, not just the one then. Q. Why did the data cross the wire? A. Because it was baud (c 1991) Sat Aug 23 15:04:06 +0000 2014


#Badbitcoin Timetobit(.com) the cloudmining site is in fact a cloud cuckoo site, according to latest reports at Coinfinance(.com) Sat Aug 23 14:55:16 +0000 2014


RT @KailashChandOBE: William Hague claims expenses 4organising protest meeting against Tory NHS cuts he voted for http://t.co/ywYMsoqUXD ?>… Fri Aug 22 21:53:48 +0000 2014


@chunkymark Tory solution to would be Jihadists. Stop them leaving (bad idea) and hit 'em with an asbo. Well that'll stop them. Is it me? Fri Aug 22 21:49:22 +0000 2014


@chunkymark @thei100 They will have seen just how brave he was. It takes courage to be a War Reporter & he deprived ISIS of the upper hand. Fri Aug 22 20:49:07 +0000 2014


@r50UL @trutherbot Run your life on Bitcoin - break that chain. Fri Aug 22 18:27:10 +0000 2014


#dogecoin CEX is now accepting Dogecoin. You can buy GH/s and mine some of the hard stuff - Bitcoin !! Yay. http://t.co/3KWxnBT7Bu Fri Aug 22 18:25:08 +0000 2014


@actionfrauduk Aegis Power Plc is raising money - but from what we see it has no real anything to offer & claims Gov't backed. Yeah right Fri Aug 22 18:21:10 +0000 2014


Not strictly Bitcoin, But the Aegis Power Plc Bond adverts do not hold up to scrutiny. Aegis is 1 yr old has no asset & acoounts are overdue Fri Aug 22 18:16:03 +0000 2014


#Gaza #Israel Before you exact your 'revenge' you should remember that you HAVE ALREADY murdered 500 Gazan children in the last few weeks Fri Aug 22 17:55:48 +0000 2014


#Badbitcoin MCXNow exchange - apparently the owner has gone awol. We have always had this listed for bad practices and insider trading. Fri Aug 22 17:48:25 +0000 2014


@grobba14 @m_murfy Has he gone off to find his morality ? He may be some time...... Fri Aug 22 17:45:46 +0000 2014


RT @grobba14: It would b wise to withdraw any #maxcoin from mcxnow. With the owner now missing, all coins will b lost if the upcoming updat… Fri Aug 22 17:44:42 +0000 2014


@RabbiShmuley #Israel #Gaza The issue is. If there is ONE god, then he must be your enemies god too? or it makes even less sense. Fri Aug 22 15:03:18 +0000 2014


@RabbiShmuley So which side is your imaginary God on? and what has he ordered your IDF to do to your enemies? Don't you have the same God? Fri Aug 22 14:39:59 +0000 2014


Buy mining with #dogecoin - Finally a good use for your dogecoin. You can now buy GH/s and mine Btc for Doge at CEX http://t.co/3KWxnBT7Bu Fri Aug 22 14:25:39 +0000 2014


#Gaza The hamas rocket that hit a synagogue. Ouch. That will make the abrahamic gods chosen people vengeful. Old Testament style. Fri Aug 22 14:11:59 +0000 2014


#Badbitcoin Reminder - HourlyLucre. If you have invested Btc in this - Good, because you're clearly too stupid to own Bitcoin or a computer. Fri Aug 22 14:09:02 +0000 2014


We really like the new CEX.io site. Exchange functions are now added for Ltc and others. http://t.co/3KWxnBT7Bu Fri Aug 22 14:00:13 +0000 2014


RT @Bitcoineu1: UK Banks Are Killing Bitcoin Startups - While Britain is said to be looking to turn the UK into a center for Bitco... http:… Fri Aug 22 13:19:58 +0000 2014


RT @Zee_Gaza: I admire this man. #IsraelDoesNotWantPeace http://t.co/ddtFEIbLpa Fri Aug 22 13:19:18 +0000 2014


To put things in perspective, there are thousands more 'FIAT' Ponzi's, Scams and Frauds than Btc ones. But they'll come, & we'll expose them Fri Aug 22 12:24:23 +0000 2014


@democracynow @devnullius Israel has been hijacked by Zionists. Gaza has no future. The US has vetoed all & everything that might alter that Fri Aug 22 11:52:46 +0000 2014


RT @democracynow: A War on Gaza’s Future? Israeli Assault Leaves 500 Kids Dead, 3,000 Injured, 373,000 Traumatized http://t.co/xGlkAVhbKN #… Fri Aug 22 11:51:02 +0000 2014


RT @actionfrauduk: Scam 'suckers' list includes names of 160,000 repeat victims http://t.co/AuizOap2jl Fri Aug 22 11:50:24 +0000 2014


RT @FrankoCurrency: @CoinOutletInc @Cryptolina http://t.co/8Z0bfRPlkY Fri Aug 22 11:49:45 +0000 2014


#Badbitcoin Bcexer(.com) is now confirmed as a scam exchange. If you see PayPal to Btc or Btc to PayPal - It should ring alarm bells. Fri Aug 22 10:08:28 +0000 2014


RT @chunkymark: > IDF .. "we are not killing civilians or children on purpose ..our intelligence helps us pinpoint targets" http://t.co/Sx… Thu Aug 21 20:10:51 +0000 2014


@cryptorewards What part of De-Centralised don''t they understand? It isn't their currency to regulate. It's OURS. Dream on Ben. Thu Aug 21 20:09:56 +0000 2014


Just to update. After investigating, we challenged Cointellect to prove they have any mining kit or integrity. So far no response whatsoever Thu Aug 21 20:07:50 +0000 2014


#Badbitcoin BtcReturn(.net) is back up and readvertising. It is the same scam it's always been. Stay clear. Thu Aug 21 15:46:03 +0000 2014


RT @BitcoinAgile: South Africa becomes the first AFRICAN country to get a Bitcoin VENDING machine http://t.co/fIWZeXdK4v #bitcoin http://t.… Thu Aug 21 10:59:16 +0000 2014


Religion kills more people than ebola - so why don't we get our priorities right? Ban the teaching of religion to minors. Thu Aug 21 10:56:26 +0000 2014


If you want to alert us to any potentially dodgy Bitcoin site, we have an anonymous contact form on our site. http://t.co/17z4lwSQ1y Thu Aug 21 10:55:14 +0000 2014


RT @RedditBTC: ATM launch on isle of Man tonight http://t.co/hf0WO8hatl Thu Aug 21 09:53:49 +0000 2014


@thantra2 @Zee_Gaza We have nothing to do with Facebook. It's just another corporation where YOU are the product. Thu Aug 21 09:53:03 +0000 2014


@Zee_Gaza @TPingitore Israel have changed from 'Human Shields' and are now calling Gazans 'Isis' - These are Nazi techniques to dehumanise. Thu Aug 21 09:52:10 +0000 2014


RT @Zee_Gaza: Facebook feed is flooded with enraged Gazans. Thu Aug 21 09:50:50 +0000 2014


Bitcoin and Litecoin are like cream - they rise to the top no matter how much you try to dilute them. Give it up Sillycoin Valley. Thu Aug 21 09:50:17 +0000 2014


#Badbitcoin Golden-cows(.com) has a technical issue and is down. The issue is that it's just a Ponzi scam with udders on. Thu Aug 21 09:27:02 +0000 2014


If you run into anybody who poo poos Bitcoin - send them to this Telegraph Article. It will stun them. http://t.co/GVoW2qTSJD Thu Aug 21 09:03:06 +0000 2014


#Badbitcoin Remember to check our mainpage and Badlist before you send Btc. It's dangerous out there. http://t.co/qo9MThKwHO Thu Aug 21 09:01:05 +0000 2014


@MoriartyBitcoin 3/10 Must try harder. Bitcoinscammer is also your first name, quite suitable for your new website. Starve MoFo. Thu Aug 21 08:56:49 +0000 2014


#Badbitcoin Bitcoinscammer(.com) Is set up by Scammer Michael Moriarty as a revenge site against us and others who have ruined his plans. Thu Aug 21 08:55:08 +0000 2014


RT @BitcoinNews3: Excellent article: We will no longer be accepting Dollars after 2016. https://t.co/8XXouqBWiD #bitcoin Wed Aug 20 22:07:33 +0000 2014


If you were religious on your own, and had an imaginary friend you would be rightly deemed 'deluded' Numbers make no difference to that. Wed Aug 20 22:01:56 +0000 2014


@ColenaryMagick @MadBitcoins Fair comment, but you can see how it might reinforce the "battle lines" Like Israel and Gaza, and divide more. Wed Aug 20 21:47:14 +0000 2014


#Badbitcoin Bitx10(.com) This scammer has duplicated it from his Makebtc.us domain, because we were on his case. He WILL steal your bitcoin Wed Aug 20 21:45:10 +0000 2014


@ColenaryMagick @MadBitcoins That is effectively encouraging insurrection, it will only end in more people hurt and sidetrack from the issue Wed Aug 20 20:57:53 +0000 2014


So why would an estonian website be advertising for an SEO expert in Blackpool UK? Curioser and curioser http://t.co/HqgTKLvPN3 Wed Aug 20 19:53:00 +0000 2014


@Dr_Revelator Can't get Politicians to pass laws banning the teaching of religion to kids. They all seem to have imaginary friends (gods?) Wed Aug 20 19:15:58 +0000 2014


RT @CoinGorilla: @BitcoinCro A site where you can give your honest opinion about #Crypto #Coins #Exchanges & other services... http://t.co/… Wed Aug 20 19:12:26 +0000 2014


@ColenaryMagick @MadBitcoins They don't really need funds, they need support for the issues - and they are getting that in spades. Wed Aug 20 19:08:40 +0000 2014


@Nulzsec It isn't that easy in the UK unless they know how to hack DECServers. A physical serial connection is normally needed. Wed Aug 20 19:06:52 +0000 2014


RT @chunkymark: What chance have you got being a peace activist in 2014 ? Wed Aug 20 19:04:09 +0000 2014


@CoIntellectHelp In response to reports and serious doubts. Do you have any credible evidence of your Mining Equipment ? Wed Aug 20 18:47:32 +0000 2014


#Badbitcoin Cointellect(.com) Mining that doubles your Btc in a month. OK, I've stopped laughing. Do you want to risk it? Wed Aug 20 15:09:05 +0000 2014


Adbit appears to back up and running after a few days offline. No explanation why it was down, really bad PR. Did anyone lose Btc? Wed Aug 20 09:25:49 +0000 2014


@zaidbenjamin @NewCurrencyNews Go to http://t.co/x4j9LwG9oP and search James Foley Watch and then lobby to ban teaching religion to children Tue Aug 19 22:34:45 +0000 2014


@zaidbenjamin @NewCurrencyNews Murder, genocide, war, famine, division, barbarity. All form 'Peaceful Religions' Lets just fucking BAN them. Tue Aug 19 22:33:07 +0000 2014


@TomHashemi Disagree. Keep it dirty. Tue Aug 19 22:08:37 +0000 2014


@AussieBitcoiner Just hope it isn't the upstart Bitcoin Fuddation. They don't represent anybody but paid up members. "Members" good word. Tue Aug 19 21:58:21 +0000 2014


@coindesk We think http://t.co/FLIjLKosQ1 is the best type of BBB. User feedback and reviews, not influenced by nepotism or money, wysiwyg. Tue Aug 19 21:55:44 +0000 2014


@trutherbot Simple. In a world made entirely of water, the swimmers survive and procreate. What don't you understand? Tue Aug 19 21:49:50 +0000 2014


Btw. we tweet about #Gaza because we have a platform, and a duty to try to spread peace. Israel must learn to get on with its neighbours. Tue Aug 19 21:47:08 +0000 2014


#Israel @IDFSpokesperson Do you really not see the hypocrisy. you are commiting a modern holocaust on a people you perceive as subhuman? Tue Aug 19 21:32:08 +0000 2014


If you're wondering what Btc is all about, this is the best article yet written about the Blockchain and it's amazing http://t.co/GVoW2qTSJD Tue Aug 19 20:56:53 +0000 2014


#Badbitcoin Many reports of PTC's running out of funds, and suspending payments. Mainly due to Adbit going a bit Pete Tong. Tue Aug 19 10:40:57 +0000 2014


"We said our last prayers, Because we know that when the Israelis lose one of their soldiers they become lunatics" http://t.co/3HUoo9sAwz Mon Aug 18 22:00:41 +0000 2014


RT @JOHNNYB_CASH: By the time I have purchased a coin, I already know what I want to sell it at. t's early in crypto. Hold too long and you… Mon Aug 18 21:33:59 +0000 2014


RT @HayesKd: @Badbitcoinorg you are sick. And a hypocrite. You have an anti Israel agenda. Mon Aug 18 21:26:00 +0000 2014


@HayesKd Israel are the Hypocrites, Committing a modern holocaust Mon Aug 18 21:24:17 +0000 2014


@HayesKd btw - nothing personal, I just pasted a more general tweet i just did Mon Aug 18 21:23:02 +0000 2014


@HayesKd Hamas is no more Palestine, than the fkn Tory Party is England. Stop using such a pathetic excuse for your holocaust on Gazans Mon Aug 18 21:17:57 +0000 2014


#Gaza #Israel Hamas is no more Palestine, than the fkn Tory Party is England. Stop using such a pathetic excuse for your holocaust on Gazans Mon Aug 18 21:16:21 +0000 2014


@HayesKd @jncatron equally. But peace needs to be built brick by brick. Peace has to start somewhere. Mon Aug 18 21:13:32 +0000 2014


@jncatron @TPingitore #Gaza A ceasefire is just a 'stay of execution' the death sentence is still in place for Gaza. Shame on you Israel Mon Aug 18 21:11:35 +0000 2014


RT @jncatron: Gruesome Tales Surface of Israeli Massacres Against Families in #Gaza http://t.co/fHrJ905ueK #GazaUnderAttack http://t.co/6D8… Mon Aug 18 21:09:17 +0000 2014


@jasoncarleski I absolutely agree. Btc is like 'Gold' and Ltc like currency. But the costs of transferring stored value as Btc is so cheap. Mon Aug 18 20:27:23 +0000 2014


@jasoncarleski Altcoins got off to a good start, but 10 a week now being produced, we have to get back to basics or be laughed into history Mon Aug 18 20:23:31 +0000 2014


@jasoncarleski Get 'em while they are cheap. Mon Aug 18 20:19:58 +0000 2014


@jasoncarleski To pose a question - Would you store a large asset value in any coin beside Btc and Ltc? No. Nor me.. Mon Aug 18 20:17:01 +0000 2014


@jasoncarleski In a nutshell, lets establish Btc, and then think about derivatives. The time is not now, that's not to say not in future. Mon Aug 18 20:11:18 +0000 2014


@jasoncarleski Altcoins are also almost entirely 'derivatives' of Btc, so if they kill prices, they have killed the host like a bad parasite Mon Aug 18 20:09:18 +0000 2014


@jasoncarleski and the security of the Blockchain, the widespread adoption, the infrastructure, the big ideas, the brand, the perception etc Mon Aug 18 20:05:20 +0000 2014


@jasoncarleski The problem is, that 99.9% of these (scam)coins have no destiny. The Btc Blockchain will always have the nodes to support it. Mon Aug 18 20:03:13 +0000 2014


RT @CoinGorilla: @Badbitcoinorg http://t.co/6F4AmV7qdR is like a mixture between @AngiesList & @TripAdvisor for the #CryptoCurrency and #B… Mon Aug 18 20:00:29 +0000 2014


RT @jncatron: Support #Gaza? Call the @WhiteHouse and tell @BarackObama to end US aid to Israel: 001-202-456-1111 #GazaUnderAttack http://t… Mon Aug 18 16:28:35 +0000 2014


RT @BitcoinAgile: Imitations of Popular Bitcoin Services Trying to Lure Cryptocurrency Owners http://t.co/u98uHGyH0r #bitcoin http://t.co/H… Mon Aug 18 16:27:24 +0000 2014


RT @blockchain: RT @JohnRMeese: Heads up! Another @blockchain poser is making the rounds. This time with a ".imfo" domain http://t.co/uIN1T… Mon Aug 18 15:04:04 +0000 2014


Caution. A lot of PTC sites will struggle to pay now. Especially the ones who relied on revenue from Adbit. This may be a time to be patient Mon Aug 18 13:30:59 +0000 2014


RT @Cryptogeeks: Bitcoin: The End Is Nigh: How Altcoins Are Undermining Bitcoin's Credibility - http://t.co/ddm8qW7Z9q Sun Aug 17 23:31:36 +0000 2014


@BTCTrinketscom Nice site - like the Bitcoin stuff. Sun Aug 17 21:50:29 +0000 2014


#Badbitcoin *Warning* Teraminer.esy(.es) DON'T download the software. If you have, let us know what this Lithuanian scammer has done to you. Sun Aug 17 20:03:59 +0000 2014


#Badbitcoin http://t.co/GXS6riwcE5 The scammer behind this site has 2 braincells - but they aren't connected. Sigh. Sun Aug 17 16:38:34 +0000 2014


@Cryptogeeks This doesn't take into account derivatives and other products that expand this 100 fold or more Sun Aug 17 11:01:25 +0000 2014


RT @RedditBTC: http://t.co/Q1DgJ9TWFE saved from insolvency. Hacker returns funds in undisclosed deal. (USD ~1.5 M returned) http://t.co/yU… Sun Aug 17 10:57:52 +0000 2014


@KimDotcom dammit - I told everyone it was your fault , who's laughing now lol Sun Aug 17 10:54:51 +0000 2014


#Badbitcoin Violetstock(.com) This scammer is no Flowerchild, just a robber. Sun Aug 17 10:15:50 +0000 2014


#Badbitcoin Site titled "How to multiply your Bitcoins tenfold in one day?" It is the Makebtc.us scammer again. Help this twat to starve. Sun Aug 17 10:07:45 +0000 2014


If Britain doesn't BAN the teaching of ANY religion to children, it WILL become the first Islamic State in Western Europe. You know its true Sun Aug 17 09:24:16 +0000 2014


Sunday. When deluded people abuse their children by forcing them to believe in fairies bulls#it and magick. IT IS CHILD ABUSE Sun Aug 17 08:33:55 +0000 2014


Adbit(.co) Anybody any idea what has happened to this operation? Currently the site is totally down Sat Aug 16 22:43:13 +0000 2014


RT @CoinTelegraph: Recap: #CryptoForum Conference in St. Petersburg Russia - http://t.co/S2znlFdiFY @CCFRussia #bitcoin #russia http://t.co… Sat Aug 16 20:17:22 +0000 2014


RT @AnonymousGlobo: Horror in Israel: 30,000 Mossad spies exposed by "Anonymous" http://t.co/Ahd4Lejv5g http://t.co/AODWHpDKzH #OpSaveGaza … Sat Aug 16 20:02:15 +0000 2014


#Badbitcoin Ms-Investment Msinv(.biz) If they'd left Bitcoin alone, we'd have left them alone. The dirty rotten ponzi scammers. Sat Aug 16 18:37:08 +0000 2014


@Telegraph Another proud day for #Israel Why did they lose their way and begin to persecute innocent Palestinians. It is really saddening. Sat Aug 16 16:44:31 +0000 2014


Dutchman, 91, returns Holocaust honour to Israelis after six relatives killed in Gaza | via @Telegraph http://t.co/vPeaT6xPRX Sat Aug 16 09:11:03 +0000 2014


@GreekMiner @devnullius What was the unnacceptable word "withdraw"? Sat Aug 16 09:07:27 +0000 2014


RT @SaveGazaProject: If you are told that you can't fight for Gaza by tweeting, know that social media is the biggest threat to Israel. htt… Sat Aug 16 09:04:35 +0000 2014


@redbrasco @NewCurrencyNews All religions spawn fanatics The 2000yr old delusions of an uneducated arab farmboy have no place in the present Fri Aug 15 23:12:57 +0000 2014


RT @BitcoinNews3: Excellent article: This guy scammed a scammer! (x-post /r/justiceporn) http://t.co/j5N75rKYu8 #btc Fri Aug 15 23:07:41 +0000 2014


#Gaza Please Please follow @SaveGazaProject they need 10K followers Help the persecuted Palestinians before they are all killed by Israelis Fri Aug 15 18:47:56 +0000 2014


@SaveGazaProject Please follow @tipreddcoin to receive the 2500 RDD Hope it helps in any way towards your incredibly worthy cause Fri Aug 15 18:43:06 +0000 2014


@tipreddcoin +tip @SaveGazaProject 2500 RDD Fri Aug 15 18:40:40 +0000 2014


@evereti You'll get more positive comments than negative ones on Gaza. Hold your nerve. Integrity is rare and respected. Fri Aug 15 17:24:50 +0000 2014


RT @SaveGazaProject: We are soon approaching 4,000. Another 1000 would get us halfway. We can still achieve the 10000 to receive @evereti o… Fri Aug 15 17:19:44 +0000 2014


An open letter to the Bitcoin Foundation - one we totally agree with. http://t.co/Un9nxWC8zn They don't represent Bitcoin, they are UPSTARTS Fri Aug 15 17:18:42 +0000 2014


@Reuters It's Israel they need to look at Fri Aug 15 16:58:07 +0000 2014


RT @Simplifypayment: Hackers Steal $1.65 Million in NXT from BTER Exchange http://t.co/xeeSTgiFnR Fri Aug 15 16:57:09 +0000 2014


#Badbitcoin Reminder Click2Dad - "Much very much" scammers who will not pay for the work you do. Fri Aug 15 16:50:44 +0000 2014


@maxkeiser @stacyherbert @SaveGazaProject Please retweet the save Gaza Project. They can get £10,000 if we get enough. Thanks Fri Aug 15 15:44:31 +0000 2014


@silverlip This is like the crash they didn't see coming either. Some of us did. Callcentre bots will kill 50% of jobs in Spain in 5 years. Fri Aug 15 15:41:47 +0000 2014


RT @aantonop: Don’t shoot! http://t.co/NLK2VajMX6 Fri Aug 15 15:38:07 +0000 2014


RT @tessajt: @saraalsagga please RT! We need to hit 10k followers on @SaveGazaProject TODAY so @evereti will donate £10,000 of services to … Fri Aug 15 15:36:45 +0000 2014


#Badbitcoin Hourlylucre(.com) The site owner should wear a stripey top and carry a swag bag. He's a thief. Please don't fall for this scam. Fri Aug 15 10:27:10 +0000 2014


@apbtc Thanks. We really appreciate acknowledgement from the community and industry. We love our project, and we work hard to help. Thu Aug 14 23:41:16 +0000 2014


RT @BitcoinAgile: Ebay in talks to take bitcoins at payments unit : WSJ http://t.co/gEfmKDgPQM #bitcoin http://t.co/MPy8ejexCm Thu Aug 14 23:37:46 +0000 2014


@apbtc Somehow, a mad rabbit seems right. It certainly gets your attention lol. Thu Aug 14 23:36:06 +0000 2014


RT @vicleaver: “@maxkeiser: .@stacyherbert and me shooting @KeiserReport in NYC yesterday: http://t.co/kdMYPaEVLx” Thu Aug 14 23:15:25 +0000 2014


@Cryptogeeks Do you want to borrow a lighter ? Thu Aug 14 23:15:06 +0000 2014


DutchTulipCoin anybody? http://t.co/UVdgm1pgWm Thu Aug 14 21:37:43 +0000 2014


Is there a comprehensive list of Failed Coins yet? 99% of altcoins are worth no more than used chewing gum Thu Aug 14 20:55:02 +0000 2014


#Badbitcoin Please please please NO MORE ALTCOINS The whole Bitcoin mission is in danger of failure. If you participate, you ARE the problem Thu Aug 14 20:46:15 +0000 2014


@coinkita We always look for any sign that they accept Bitcoin. We saw the usual Egopay, Payeer, PerfectMoney etc. All the hallmarks of scam Thu Aug 14 20:42:54 +0000 2014


@chunkymark Religions are the cause of more division, intolerance, war, persecution, murder and ignorance than anything else. Neolithic crap Thu Aug 14 19:19:26 +0000 2014


If you see the word HYIP - It IS a scam. There is a large network of these, which gives an impression of credibility. Don't fall for it. Thu Aug 14 18:19:33 +0000 2014


Protect yourself from phishing and password theft. Passwordbox(.com) or Lastpass(.com) Much easier and safer than what you use now. Thu Aug 14 18:16:33 +0000 2014


#Badbitcoin BitXoin the aussie exchange has gone pear shaped. BIG losses. The lesson is - never send more than you can afford to lose. Thu Aug 14 17:53:20 +0000 2014


RT @wikileaks: Warning: @wikileaks_forum http://t.co/Wx0Obw2gqV @WikiLeaksForumD etc are fronts started by a confirmed FBI informer. They a… Wed Aug 13 22:25:48 +0000 2014


RT @BradE_CSM: JP Morgan's Attempt To Patent Cryptocurrency Is Denied http://t.co/aBXgvcuC17 Wed Aug 13 22:23:46 +0000 2014


RT @WhateverInGaza: Note.yesterday Israel violated ceasefire twice from the sea and there was no response from pal side #GazaUnderAttack Wed Aug 13 21:59:27 +0000 2014


#Badbitcoin Reminder Paymemoney(.biz) the clue is in the name It is not PayYOUmoney(.biz) it's a Hyip/Ponzi/Scam it will steal your dosh. Wed Aug 13 17:48:44 +0000 2014


RT @coinkita: @Badbitcoinorg http://in-india,in is down and anyone who invested bitcoin there hope you get back what you've lost.. Wed Aug 13 17:34:23 +0000 2014


#Badbitcoin for more info on the Bitcoinsusa(.com) scammer and to add your own experience http://t.co/lGqGQmPt7G Wed Aug 13 17:34:10 +0000 2014


@coinkita We didn't invest - It's one of a load of HYIP scams. But as they weren't accepting Bitcoin it was an SEP (somebody elses problem) Wed Aug 13 17:32:40 +0000 2014


RT @actionfrauduk: How to recover files from a CryptoLocker attack – for free! http://t.co/WpLtgxU3gK Wed Aug 13 17:30:48 +0000 2014


@actionfrauduk We have a bad scammer in our sights. Probably uk based mybitcoinsusa(.com) info at https://t.co/mqVxP56oMI Wed Aug 13 17:29:36 +0000 2014


@Anti_Pump These idiot pumpers and their 'sillycoin valley' coins are killing the entire Bitcoin concept. It is sickening and selfish. Wed Aug 13 11:28:10 +0000 2014


@DaveQB14 I'll give it a go. It is incredible how much of this humansuffering is caused by sheer capitalist greed. Saddening. Wed Aug 13 11:25:25 +0000 2014


Please please please stop producing all these SCAMCOINS - this is the classic example of the Parasite killing the Host. Btc dies - then what Wed Aug 13 11:21:54 +0000 2014


#Badbitcoin - Mybitcoinsusa(.com) We are investigating this site, but feel an urgent warning needs to be issued. Nothing adds up so far. Tue Aug 12 21:42:02 +0000 2014


Please help the Bitcoin Industry by letting us know about any Btc Badsites, or suspect sites - we'll do the rest. http://t.co/17z4lwSQ1y Tue Aug 12 20:13:51 +0000 2014


@BitcoinAgile It would be good if they could EVER give the info on where to file your claim. They say it will be published on the website. Tue Aug 12 12:33:55 +0000 2014


@chunkymark He wanted taxpayers to pay for a Kensington Creche. Don't the childcare vouchers cover that? Tue Aug 12 12:18:22 +0000 2014


@chunkymark Guillotines may come back into fashion if this financial divide isn't addressed. "Let them eat Wet Wipes" said IDS Tue Aug 12 12:16:33 +0000 2014


@pagster57 @chunkymark Maybe he shares them with Mark Regev, they need fkn thousands of wetwipes to wipe up the slime trails they leave Tue Aug 12 10:51:54 +0000 2014


@pagster57 @chunkymark Wow, so you could work all week just to buy a pack of wipes for IDS with your Tax. Is it me? Tue Aug 12 10:49:49 +0000 2014


#Badbitcoin Fundcoming(.com) are re-advertising. Promising 300% in a day - Do they think we are Idiots? It's a SCAM (first listed April 14) Tue Aug 12 10:40:53 +0000 2014


@trutherbot So, with all this death, genocide, torture, greed and perversity... What do these "Gods" do exactly? Tue Aug 12 09:58:26 +0000 2014


@DaveQB14 Bad stuff - How do those figures relate as a proportion of population? and who is supplying the arms? They need exposing. Tue Aug 12 09:33:14 +0000 2014


RT @DaveQB14: @Badbitcoinorg I strongly disagree. DRC has been raging for 10 years, the world's deadliest conflict http://t.co/cOSXMh3bju Tue Aug 12 09:19:25 +0000 2014


@DaveQB14 but, you have to agree, vehement concentrated social outrage has ended the Gaza genocide before complete annihalation. DRC Next? Tue Aug 12 09:18:53 +0000 2014


@DaveQB14 It's all about moral bankruptcy in the diamond market (don't mention the Jews) That continually fuels this conflict Tue Aug 12 09:16:11 +0000 2014


RT @CoinGorilla: Thanks to @Badbitcoinorg for the shoutout on http://t.co/Qy9PY0u8vB. Great resource for those looking to avoid unscrupulou… Mon Aug 11 22:35:26 +0000 2014


@MalibuBitcoin Please feel free to link to the site - If we can save one person losing their Btc, we've succeeded in our mission. Thanks ViK Mon Aug 11 22:34:55 +0000 2014


@DaveQB14 DRC will be dealt with without need for protest, but not Israel. The US vetoes all sanctions. And read this http://t.co/3IuJ0Baf7e Mon Aug 11 16:33:04 +0000 2014


@p2035e @Bitstamp Fair comment. However, I use Bitstamp regularly, I trust it, but I respect we all have our opinions, Mon Aug 11 16:28:55 +0000 2014


@chunkymark @stacyherbert Read this - but keep a sick bucket nearby. http://t.co/3IuJ0Baf7e It takes a lot to shock me, but this is it. Mon Aug 11 15:08:14 +0000 2014


#Gaza For Israeli arms makers, Gaza war is a cash cow - Israel are testing new weaponry on Kids ffs. I feel sick. http://t.co/3IuJ0Baf7e Mon Aug 11 14:57:14 +0000 2014


RT @maxkeiser: Thanks to @StartJOIN #FFLB you could create a project for $500 - and if enough people share link: it'll get 100% funded in j… Mon Aug 11 14:54:52 +0000 2014


@DaveQB14 ie, if Israel is corned by Islamists, entirely due to it's opression of Arabs, they will launch nuclear. Where will that end? Mon Aug 11 14:17:26 +0000 2014


@DaveQB14 Our main protest is Btc itself. This will resolve a great many issues, but #Israel, a rogue state with nukes, is a pressing issue. Mon Aug 11 14:16:12 +0000 2014


@DaveQB14 also, if unresolved, the illegal occupation will continue to cost lives, and soon will not remain contained. Israel has Nukes. Mon Aug 11 13:40:03 +0000 2014


@DaveQB14 We all here feel that as we have a platform we also have a responsibility. If we can save just one life, we have that duty to try. Mon Aug 11 13:38:56 +0000 2014


#Badbitcoin Bitcoin Miners from asia - or The BTC Club on bitcoin-miners(.me) Just stay clear of these, you won't get any kit. Mon Aug 11 12:30:09 +0000 2014


RT @CoinTelegraph: New Places accepting BTC: Avalancha, @KingofShaves and more - http://t.co/NFBMM9CfA0 @GothamCookies @gyft #ecommerce htt… Mon Aug 11 12:13:01 +0000 2014


@chunkymark @nightstock @Kevsy_B @LondonFBU Where we are, we are facing a 50% reduction in all jobs due to 'Robot' call centre advances. Mon Aug 11 12:08:57 +0000 2014


RT @MichaelDell: Recieved PowerEdge server order @ http://t.co/IeJK4FTDCV for more than 85 #bitcoin (~$50K USD) http://t.co/lLkmK4K8Z1 #Del… Mon Aug 11 11:47:53 +0000 2014


RT @trutherbot: http://t.co/OgyWjjpKKQ Mon Aug 11 11:46:43 +0000 2014


We added many sites last week. Visit our Badlist BEFORE you send Btc http://t.co/qo9MThKwHO We may just save you from losing your Btc. Mon Aug 11 11:45:47 +0000 2014


RT @forexmagnates: Bulgarian Regulator Warns Against BROKER CAPITAL and Its IBs Investor LTD and 24 Trade http://t.co/jSB3r5ZV7i Mon Aug 11 11:40:45 +0000 2014


@BloombergNews More BS news from the Bloomberg tribe. We'll stick to real news, from impartial sources, not owned by Jewish Financiers Mon Aug 11 11:05:37 +0000 2014


#Gaza #Israel For those who've asked we've tweeted a lot on the conflict, not because we're anti Israel but because it all helps save lives. Mon Aug 11 11:02:21 +0000 2014


@p2035e @Bitstamp Not sure why you think that. Bitstamp security is as good as it gets. Mon Aug 11 10:58:15 +0000 2014


#Badbitcoin Dealinbit(.com) Another Paypal/Bitcoin exchange. These always fold quickly and burn a few people. Paypal and Bitcoin don't mix Mon Aug 11 08:11:24 +0000 2014


@TPingitore @stevesalaita and remember - the US was the last country on earth to still brand the ANC, and Nelson Mandela as 'Terrorists' Sun Aug 10 11:50:38 +0000 2014


@stevesalaita Keep it up. The rational people of the world totally support your views. Sun Aug 10 11:47:07 +0000 2014


#Badbitcoin Bitcomin(.com) They want you to pay $3000 and install a program that connects you to their mining kit. Why would you do it? Sat Aug 09 20:27:57 +0000 2014


@chunkymark @TiloJung Such a minority - but at least it shows some hope. Israel could be such a force for good, but Likud are cnuts Sat Aug 09 18:13:06 +0000 2014


@SuccessQUIK It's nearly 7pm here - nearly Beer 'o Clock. Sat Aug 09 16:53:39 +0000 2014


#Badbitcoin Bcexer(.com) Site reg'd June 2014, unlicensed, misinformation on mainpage and exchanges to PayPal. What could possibly go wrong. Sat Aug 09 16:49:15 +0000 2014


#Badbitcoin VapBux(.com) - from the c#cksuckers who brought you FuseBux, and ProBux. As we all know nowadays, Bux Sux. Sat Aug 09 16:25:46 +0000 2014


@DaveQB14 Mate - those things are appalling, but until we can get humans to treat humans right, we have no hope. We need to ban religion. Sat Aug 09 15:02:03 +0000 2014


#Gaza #Israel Calling it Genocide is not anti Semitic. Just Anti Semantic. Sat Aug 09 14:40:48 +0000 2014


#Badbitcoin Eastcoastminers(.com) This site is just wrong. Claims of existence since 2012 untrue. It started a couple of weeks back. Risky. Sat Aug 09 13:03:13 +0000 2014


Hacker makes $84k hijacking Bitcoin mining pool (and $1.62 hacking a Dogecoin Miner lol) http://t.co/xuGc90dWcs Sat Aug 09 11:12:28 +0000 2014


HijackRAT is a new breed of malware for the Android platform, a significant development in mobile malware. http://t.co/iENRNZv3a6 Sat Aug 09 11:07:34 +0000 2014


@itonecandi It's what we do. Hopefully we saved you from losing Btc. Sat Aug 09 08:35:28 +0000 2014


#Badbitcoin Watch out for a Phishing email using @Bitstamp credentials. "Bitstamp wallet backup" Don't follow the links. Sat Aug 09 08:34:35 +0000 2014


Reminder - the transaction link on Bitdual(.net) takes you to a fake Blockchain page. Try it with their own address Fri Aug 08 16:23:59 +0000 2014


@trutherbot For all those who still need an imaginary friend, but don't wish to follow the 2000yr old teachings of an uneducated farmboy. Fri Aug 08 14:34:30 +0000 2014


RT @zeroblock: #Bitcoin Momentum Grows in Emerging Markets, via @Forbes http://t.co/pz45JwCwLt Fri Aug 08 14:27:15 +0000 2014


RT @Cryptogeeks: Bitcoin: Massive Bitcoin heist sees hacker divert traffic from 19 ISPs (Wired UK) - http://t.co/T4Svy55wwm Fri Aug 08 12:59:04 +0000 2014


@RafaelNadal este sitio estafa está usando su imagen safebetincome(.com) Creí que le gustaría saber Fri Aug 08 10:28:24 +0000 2014


RT @StartJOIN: Next week the user who pledges the most @Start_coin on @StartJOIN will receive 5000 free coins. StartCOIN supports change #c… Fri Aug 08 10:04:11 +0000 2014


@DaveQB14 @RDT_Bitcoin It's less a traditional currency, more a store of value, like Gold or Silver, but a lot more moveable than metal. Fri Aug 08 09:51:21 +0000 2014


@RDT_Bitcoin For a list of those who have made money from Btc - visit our site. Fri Aug 08 09:42:10 +0000 2014


#Badbitcoin Bitbillions has changed it AGAIN GBBG now stands for.. wait for it.. Global Blockchain Believers Group. What next? It's a Ponzi Fri Aug 08 09:39:50 +0000 2014


RT @TheCryptoshops: RoboCoin's Next ATM Scans Your Entire Hand, But It Does A Lot More Than That - http://t.co/kDd2ZySpPi #atm #bitcoin htt… Fri Aug 08 09:35:12 +0000 2014


#Badbitcoin @blockchain Correction - Bitdual(.net) if you enter a Btc address will take you to bloickhain(.info) a Phishing site. Fri Aug 08 09:30:29 +0000 2014


@chunkymark @davidsheen @MailOnline The Mail is a bit late on this one - but for those who missed it on Sunday... Thu Aug 07 20:02:56 +0000 2014


@TechCrunch The BRIC's beginnng to push a bit. Hmmm. Thu Aug 07 14:46:53 +0000 2014


@aantonop @blockchain #Badbitcoin New phishing site Bloickchain(.info) Thu Aug 07 12:51:30 +0000 2014


#Badbitcoin Bitdual(.net) or 2x Bitdual Just another scam Bitcoin Doubler. Sigh Thu Aug 07 12:46:35 +0000 2014


RT @BitcoinNews3: Must read: Cryptolocker victims to get files back for free http://t.co/rtCQRkAfs4 #bitcoin Thu Aug 07 10:17:45 +0000 2014


#Badbitcoin Btclegacy(.com) No you don't need a shower - it's this site that stinks. Stay clear - stay happy. Thu Aug 07 10:14:34 +0000 2014


RT @TheCryptoCartel: The biggest problem with #altcoins is this: You need a reason to want to have a coin other than "I can sell it for mor… Wed Aug 06 21:33:52 +0000 2014


@Cryptogeeks School Summer Holidays - Lol Wed Aug 06 20:40:53 +0000 2014


#Badbitcoin Bitlack(.com) @bitlack Please don't fall these impossible promises - It's either David Blaine or a Scammer. Which do you think? Wed Aug 06 20:33:56 +0000 2014


@bitlack #Badbitcoin We have major issues with your scheme. We are listing your site at http://t.co/17z4lwSQ1y Wed Aug 06 20:31:30 +0000 2014


Solve all your password problems in one go - we use lastpass, easy and secure. You just have to remember one password http://t.co/HwVvp0riwB Wed Aug 06 20:04:00 +0000 2014


We have a report on the VTA forums about a probable scammer uses name watsonj51@gmail.com or Jamie Watson Any more info appreciated Tue Aug 05 18:01:48 +0000 2014


#Badbitcoin Safebetincome(.com) Another dreams come true scamsite. It will fold and the proceeds whenever the scammer chooses. Tue Aug 05 15:30:47 +0000 2014


@BitcoinEvolutio There will only be a few winners, and a load of 'also rans', and I personally think 3-4 coins is plenty for the medium term Tue Aug 05 11:14:16 +0000 2014


@Callisto1947 @NewCurrencyNews I am smugly of no religion, and not daft enough to follow the 2000yr old delusion of some uneducated farmboy Mon Aug 04 22:18:56 +0000 2014


@Callisto1947 @NewCurrencyNews Bush and Blair created that mess - what can he say ? Mon Aug 04 22:15:03 +0000 2014


@chunkymark Incredibly - I am being bombarded with stuff claiming Gazans somehow love their kids less than Jews. Very disturbing stuff. Mon Aug 04 22:14:09 +0000 2014


@CristinaMassara This perception that Palestinians somehow don't feel the same for their children as Jews is really disturbing, and deluded Mon Aug 04 22:10:29 +0000 2014


@NewCurrencyNews @CristinaMassara @IDFSpokesperson Israel is now facing many charges of War Crimes, and Crimes against Humanity. Nuff said. Mon Aug 04 21:27:25 +0000 2014


@NewCurrencyNews @CristinaMassara @IDFSpokesperson When you have lost the argument - call people names. Anti Israel is NOT anti Jewish. Mon Aug 04 21:22:59 +0000 2014


@I_LUV_IDF @Pieter_Gericke @BillPeriman @mefbama @cynthiajquinn @bree_mars @kimmie99 @TruthGunner @GolanMay I pity you, for your perception. Mon Aug 04 21:19:37 +0000 2014


Prices of Btc and Ltc are dropping. We blame the scamcoins taking attention away from the main game. If it continues, it will kill crypto. Mon Aug 04 12:42:12 +0000 2014


Thanks for all of the support for the killing to stop. The politicians could ignore the people no longer. Why do they ignore us at all? Mon Aug 04 08:38:41 +0000 2014


RT @KXconnect: Looks like there's going to be some BTC action going down in Canada. #BTC #Virtex #CA http://t.co/G8vAuLLLzb" Sun Aug 03 23:03:56 +0000 2014


Caution - Redcoins(.co) After regularly paying - it hasn't paid out for 3 weeks now. Don't waste your clicks. Sun Aug 03 22:53:29 +0000 2014


@NewCurrencyNews @IDFSpokesperson While we are into reading. http://t.co/wkNh214kRz But we all know that already, don't we. Sun Aug 03 20:50:34 +0000 2014


RT @maxkeiser: Here with @frankieboyle I discuss BBC forbidding me from talking about Israel: Keiser Report: VBitcoin vs Pound (http://t.co… Sun Aug 03 20:05:30 +0000 2014


@chunkymark @NewCurrencyNews @IDFSpokesperson Follow this converstaion Mark - This is why they kill babies. Sun Aug 03 20:00:24 +0000 2014


@NewCurrencyNews @IDFSpokesperson Incredible. You are claiming that babies are terrorists. Now I understand the murder. Wow. That's sick RT Sun Aug 03 19:57:46 +0000 2014


@NewCurrencyNews @IDFSpokesperson The world just doesn't get, that you cannot see, that what you are doing to innocent humans, is barbaric. Sun Aug 03 19:52:22 +0000 2014


@NewCurrencyNews @IDFSpokesperson Two wrongs, the bigger wrong by a supposed civilised state, make a right. What's wrong with that statement Sun Aug 03 19:49:21 +0000 2014


@NewCurrencyNews @IDFSpokesperson Read. Israel isn't the victim of more succesful social media exploitation by Hamas. That's an absurd claim Sun Aug 03 19:47:59 +0000 2014


@NewCurrencyNews @IDFSpokesperson Add to that. If Israel killed 9 hamas to 1 civilian. The world might accept your excuses. But 1 to 9 No. Sun Aug 03 18:33:47 +0000 2014


@NewCurrencyNews @IDFSpokesperson If you are fishing for an excuse for Genocide, and Mass Murder, there just isn't one, whoever you are. Sun Aug 03 18:31:56 +0000 2014


@gerfingerpoken @GerardWilling @SandraFluke Don't stop there - BAN ALL RELIGION. 2000 year old Lessons from a farmboy is not my life Sun Aug 03 18:20:49 +0000 2014


@IDFSpokesperson @NewCurrencyNews So fucking what. The IRA set off bombs all over the place, UK didn't murder every Irish man woman & child Sun Aug 03 18:16:30 +0000 2014


@slone @NewCurrencyNews Found by the UN, in schools not being used for refugees, and reported to all sides Not an excuse for Genocide. Sorry Sun Aug 03 18:12:46 +0000 2014


#Badbitcoin Surf-profit, Earning-surf & Surfreturn (.com) These free hosted non paying Ptc sites will rip you. Don't waste your work. Sun Aug 03 16:26:17 +0000 2014


@VelaNi2136 The domain isn't registered, but good advice - if it ends in .tk it is commonly a scam site. This applies to many types of scam. Sun Aug 03 10:19:14 +0000 2014


@CoinRocket @CryptoMiner2014 Another one bites the dust - but they are like Agent Smiths - there are another 10 to replace it Sat Aug 02 20:52:14 +0000 2014


@stacyherbert @maxkeiser I didn't think they made cigarette papers this length. Britain in 2014 is amazing. Sat Aug 02 18:44:39 +0000 2014


Only 6 days to go on Startjoin - any help you can give us is appreciated. We need help to keep the site going. https://t.co/cksbAv6GPX Sat Aug 02 18:39:50 +0000 2014


#Badbitcoin Check our Badlist for all the scams by Michael Moriarty @MoriartyBitcoin Including Bitplastic(.com) http://t.co/f6yq4qUbc2 Sat Aug 02 18:25:14 +0000 2014


@chunkymark @stacyherbert When abraham hallucinated this god into existence - I wonder if he had any idea of the mess he was creating ? Sat Aug 02 13:35:01 +0000 2014


We get asked about Latium. Difficult. But advertisers are doing extraordinaringly well from all of you in this particular pyramid. Sat Aug 02 13:28:25 +0000 2014


Ripoffcoin(.com) Brilliant and entertaining - what else it is we must find the time to find out. Sat Aug 02 11:58:56 +0000 2014


RT @goombaloon: #MaxCoin trading is now live on Bittrex, the new official maxcoin exchange! https://t.co/6jeRX05jPZ Sat Aug 02 10:56:17 +0000 2014


RT @bitcoinest: Stay in the know with Blockchain news updates https://t.co/PWZ9sIJnUY #bitcoin Sat Aug 02 10:13:13 +0000 2014


@chunkymark @AP They could at least have the decency to pay for their own Genocide. Fri Aug 01 17:13:41 +0000 2014


#Badbitcoin Probitcoin(.org) Don't visit - it will launch Bitlocker. This was a different scam at this address, site is gone. RT Fri Aug 01 13:24:22 +0000 2014


#Badbitcoin MoneyLtd(.net) If you really think your Bitcoin will make 850% in 7 days, then you are clearly too stupid to own Bitcoin. Fri Aug 01 12:51:32 +0000 2014


Whatever happened to Btc and Ltc price, seems to be unhappening. Best to dump your alts while you can. Back Bitcoin, You know it makes sense Fri Aug 01 11:50:40 +0000 2014


@actionfrauduk The new economy has it's scams as well - Visit http://t.co/17z4lwSQ1y to stay safe in the world of Bitcoin Fri Aug 01 11:44:04 +0000 2014


This was a good week for us - very few Badsites listed. The scammers must be on their Summer Holidays - or we're winning Fri Aug 01 11:11:37 +0000 2014


@maxkeiser Thanks for your unwavering Gaza support - This USA U-Turn is solely because we all stuck at it. Thu Jul 31 22:04:43 +0000 2014


#Badbitcoin Click2Dad - Too many people are losing their work to this scamsite. Don't believe the logs They are FAKED, they pay themselves. Thu Jul 31 16:41:01 +0000 2014


RT @arstechnica: This thumbdrive hacks computers. “BadUSB” exploit makes devices turn “evil” http://t.co/m0XFVGzwP3 by @dangoodin001 Thu Jul 31 13:27:38 +0000 2014


@maxkeiser Looks like the experiment, that is Israel, has failed dismally. At war with all it's neighbours since being dumped on Palestine Thu Jul 31 10:35:06 +0000 2014


Remember when your parents said 'don't play with it like that - you'll break it' The altcoin deluge is breaking our Btc!! - Stop Them Now Thu Jul 31 10:30:46 +0000 2014


BitPay Offers ‘Free and Unlimited’ Payment Processing for Merchants http://t.co/w44QAigY9W via @maxkeiser Wed Jul 30 22:16:52 +0000 2014


Bitcoin Nodes Reachable Around the Globe http://t.co/sM9KeodEUq via @maxkeiser Wed Jul 30 22:15:49 +0000 2014


@kunachii @guruofthecrypt Nobody disputes Israels right to self defence. This isn't self defence, this is cruel sadistic bloodlust. Barbaric Wed Jul 30 14:46:55 +0000 2014


RT @BitcoinNews3: Must read: Andreas Antonopoulos on Technological Shortsight https://t.co/TMYGTcjOu1 #btc Tue Jul 29 23:11:43 +0000 2014


@chunkymark ​‘No children left in Gaza!’ Right-wing Israeli mob mocks deaths in anti-Gaza chant (VIDEO) http://t.co/1qEJcayU6M Tue Jul 29 22:58:34 +0000 2014


@kunachii @guruofthecrypt As an ex soldier, I feel I have earned the right to be anti war. Israel is doing what its dined out on since WW2. Tue Jul 29 22:38:16 +0000 2014


@kunachii @guruofthecrypt The single change that would be the biggest step forward for humanity, would be to ban religious teaching outright Tue Jul 29 22:11:43 +0000 2014


RT @Crypto_God: @kunachii @bitentrepreneur The cryptonic hit icebergcoin and that scam was just the tip of the iceberg. http://t.co/8trJlep… Tue Jul 29 22:07:13 +0000 2014


@kunachii @guruofthecrypt My opinions won't change. I have no deity and so see division along the lines of god, as completely ridiculous. Tue Jul 29 22:05:35 +0000 2014


@kunachii @guruofthecrypt It's easy then. Israel can stop shelling, bombing, rocketing, mortaring, imprisoning and starving Gaza. It'll stop Tue Jul 29 22:03:09 +0000 2014


#Badbitcoin Bitdedi(.com) At this stage we advise caution. Nothing checks out around this operation. Tue Jul 29 21:28:49 +0000 2014


@kunachii @guruofthecrypt War is the failure of politicians. If those politicians stand first in the front line, then I might agree. Tue Jul 29 21:01:18 +0000 2014


@kunachii @guruofthecrypt If they surrender, then 1200 lives were lost for nothing. They are prisoners of Israel. Lift the siege Israel. Tue Jul 29 20:59:04 +0000 2014


@kunachii @guruofthecrypt Pretty much. Tue Jul 29 20:57:49 +0000 2014


@chunkymark @NewLeftProject Israel was americas rottweiler in the middle east, but now it's chewed through its lead and is savaging gaza Tue Jul 29 20:44:22 +0000 2014


RT @BloombergNews: Putin sets $110,000 bounty for cracking internet anonymity tool Tor: http://t.co/FM5ZarjNB3 http://t.co/Hkt5EAVwip Tue Jul 29 20:42:05 +0000 2014


@kunachii @guruofthecrypt A modern army against a largely defenceless population. You're saying the Warszaw Ghetto was alright then ? Tue Jul 29 20:34:24 +0000 2014


#FreePalestine We're a Bitcoin Site - But some things are just more important. Please do anything you can to stop the murder in Palestine RT Tue Jul 29 17:50:57 +0000 2014


RT @zaynmalik: #FreePalestine. Tue Jul 29 10:02:33 +0000 2014


RT @_bitcoinaire_: USBcoin Confirmed As Scam, Removed From Bittrex, Fifth Scam Coin on Bittrex Exchange In Little Over A Month: http://t.c… Tue Jul 29 09:57:33 +0000 2014


@_bitcoinaire_ @devnullius You mean some altcoins are scams !!!! I almost spilt my CaffeFrappeMochaLatte made with Evian and organic sugar. Tue Jul 29 09:57:20 +0000 2014


RT @BitEXtra: Do you know How to make an #altcoin #Tipbot for #Twitter or #Reddit? Contact me! Please #RT #Retweet Thanks! #Bitcoin http://… Tue Jul 29 09:53:58 +0000 2014


Captcoins?? where will it all end...... Is it me? Tue Jul 29 09:45:10 +0000 2014


@Documark @maxkeiser AIPAC has the US by the bollocks. All politicians depend on Israeli donations. And don't forget the arms exports. cnuts Tue Jul 29 08:29:15 +0000 2014


@chunkymark Not to mention their shares in Israeli arms mfrs, exporters. Money is important to Tories - Not people. Tue Jul 29 08:12:24 +0000 2014


@chunkymark Because 70% of tory MP's belong to the 'Friends of Israel' And Israel has all their money and crooked Investments Tue Jul 29 08:11:36 +0000 2014


RT @arstechnica: Hackers seed Amazon cloud with potent denial-of-service bots http://t.co/YmQ6IuPgeF by @dangoodin001 Mon Jul 28 17:35:06 +0000 2014


When you look around your house - Think of the Gazans, whose homes are being bulldozed by Israeli thugs. genocide anybody? Mon Jul 28 15:12:20 +0000 2014


#Badbitcoin Bit-hash.weebly(.com) A plain and simple scam. 100% chance of losing your investment at the time of the crooks choosing. Mon Jul 28 15:04:51 +0000 2014


Big Banks getting Big Fines again. But why isn't this money going to the customers who they stole it from? Bank with Bitcoin. Mon Jul 28 14:48:37 +0000 2014


Is anybody else sick to the back teeth of the useless adobe flashplayer crashing incessantly ? Mon Jul 28 14:33:52 +0000 2014


#Badbitcoin Bitwinner(.org) a formulaic Ponzi/Scam - Be in no doubt, as soon as they have enough sat in deposits, they WILL take the lot. Mon Jul 28 14:06:57 +0000 2014


This ludicrous deluge of altcoins is in danger of killing the whole of cryptocurrency. When is NoddyCoin, Smurfcoin or Tellytubbycoin out ? Mon Jul 28 10:25:46 +0000 2014


@TelegraphNews @stacyherbert It's time society took a 'Prove it or lose it' approach to religions. Bring out your God - or F#?K off. Mon Jul 28 09:20:38 +0000 2014


RT @TelegraphNews: Pakistani mob kills two children after 'blasphemous' Facebook post http://t.co/1ytXnoGC5w Mon Jul 28 09:18:12 +0000 2014


#Badbitcoin Redfuryasic(.com) If you got your kit - you are one of the lucky ones. Customers have no kit and no refund. They don't reply. Mon Jul 28 08:21:57 +0000 2014


#Badbitcoin Alpha-t(.net) don't be fooled by this redesigned site, they used to be 'Miners by Dexcel' - There will NEVER be an Alpha Miner. Mon Jul 28 08:09:02 +0000 2014


@chunkymark It gives you a good reason to throw things at your TV. Mark 'Uriah Heap' Regev leaves a slime trail like a slug Sun Jul 27 17:54:52 +0000 2014


RT @CoinTelegraph: Coinomat Adding NXT to List of Currencies, Making It Available via Bank Card - http://t.co/eIoINJSVmx #NXT http://t.co/7… Sun Jul 27 17:53:43 +0000 2014


RT @BitcoinByte: Bitcoin: How its core technology ( #Blockchain) will change the world @stephantual @ethereumproject #ethereum http://t… Sun Jul 27 17:52:20 +0000 2014


@trutherbot Society in future will not tolerate god worshippers, these peaceful religions kill far too many people. Ban Religion in Schools Sun Jul 27 15:53:02 +0000 2014


@chunkymark @Mogaza Israel will bulldoze 50% of Gaza, and kill another couple of thousand before their perverse bloodlust is satiated. Sun Jul 27 15:01:47 +0000 2014


#Badbitcoin saharoza77(.wix.com/bittoc) '120% payment within 1 day. 5% payment every hour' He's at it again. It's a scam. Wix are useless. Sun Jul 27 14:50:02 +0000 2014


Oh the stuff we discover. The owner of Click-btc is known to shop friends to the police to save himself from prosecutions. Nice Guy. Sun Jul 27 11:20:49 +0000 2014


RT @UNRWA: #Gaza: As of 10:40 this morning, we are giving refuge to 167,269 displaced Palestinian civilians in 83 shelters. http://t.co/eEY… Sun Jul 27 09:35:21 +0000 2014


#Badbitcoin #Scamalert Click-btc(.com) We were wrong to de-list these scum. The ever rising payout threshold means you will never be paid. Sun Jul 27 09:34:34 +0000 2014


Good luck to @BitcoinAlchemy - We'll hold this one up as benchmark of what a Bitcoin Goodsite looks like. (We aren't associated in any way) Fri Jul 25 21:38:08 +0000 2014


We are now pleased to say that Investinlending(.com) also selling shares on Cryptostocks, has checked out OK. Caution now lifted. Fri Jul 25 20:06:44 +0000 2014


RT @maxkeiser: Max and Stacy are the new John and Yoko We're doing a 'bed-in' in Amsterdam Silver Crypto Piece, Bed Pan Peace https://t.co… Thu Jul 24 23:01:06 +0000 2014


@stacyherbert Israel no longer has the right to use the term 'Holocaust' It belongs to Gazans now. Thu Jul 24 23:00:55 +0000 2014


@mikegeister @CryptAxe Van Gogh got on fine without his lol. Thu Jul 24 22:33:08 +0000 2014


@CryptAxe We are sad to hear of the early demise of Pisscoin. When will the world wake up to the many uses of urea. Sigh. Thu Jul 24 22:12:52 +0000 2014


@stacyherbert Since the US insists on killing it's own citizens, anything beats the mediaeval electric chair, that is one cruel sick machine Thu Jul 24 22:08:50 +0000 2014


#Badbitcoin #Scamalert Cryptocoinera(.com) If we find anything right about this site - we'll let you know. It is very high risk. Thu Jul 24 19:58:08 +0000 2014


The most destructive weapon ever created by MAN is GOD !!! Can you religious nuts go and find a spot to fight between you - leave us alone. Thu Jul 24 08:13:00 +0000 2014


We're pleased announce that Bitfor.me have demonstrated the existence of their mining kit, and so we're no longer investigating. Thanks. Thu Jul 24 07:21:09 +0000 2014


RT @Independent: Israel has discovered that it's not so easy to get away with murder in the age of social media http://t.co/TVqyxjYstg http… Wed Jul 23 22:18:03 +0000 2014


@HughNaylor @KXconnect It's because it is so horrific - it makes you question whether this really is a modern world we live in. Wed Jul 23 22:17:17 +0000 2014


We are really happy to get going on our relationship with @AnonymousAds We've also updated our site layout to make it easier for smartfones Wed Jul 23 16:06:47 +0000 2014


#Badbitcoin litecoin-mininghardware(.com) This is just Bitcoin-hardware(.nl) Reborn. That was a scam, and this looks exactly the same. Wed Jul 23 08:42:21 +0000 2014


RT @stacyherbert: Big start of week for @StartJOIN! Launched @start_coin update, funded @scriptonite, @m_murfy & @lydiam7890; produced http… Tue Jul 22 21:55:23 +0000 2014


@devnullius @CoinTelegraph Although I did mean more along the lines of Namecoin, or Blackcoin not one each. Tue Jul 22 17:15:01 +0000 2014


@NetCoinage Hostgator is as good as any. Tue Jul 22 16:46:35 +0000 2014


@DaveQB14 @LetsTalkBitcoin I managed about 5mins of the self glorification before wondering if i really had time for this. Sorry. Tue Jul 22 16:14:37 +0000 2014


@NetCoinage Best to move before you grow big enough to have to. $5 a mth for good hosting from many providers. Tue Jul 22 16:12:28 +0000 2014


@devnullius @CoinTelegraph Fair enough - but they can't QE Crypto, they can't see who owns what wallet, and we can all use a different coin. Tue Jul 22 16:10:13 +0000 2014


We've joined an excellent Bitcoin list site that lets users add reviews and comments to the listings. Well needed. http://t.co/mNQUZgY7Oq Tue Jul 22 15:17:42 +0000 2014


@NetCoinage Freewebhosts do not instil trust in users, neither do they give the bandwidth required (visits) for a commercial enterprise. Tue Jul 22 13:04:06 +0000 2014


@CoinTelegraph @devnullius The issue is, we should see them as 'candidates' or they don't represent anybody but themselves. Like the BF. Tue Jul 22 11:16:24 +0000 2014


Bulldozers lining up to move in and demolish Gaza. How many thousand must die or lose their homes in the name of 'defence' it's GENOCIDE Tue Jul 22 11:02:36 +0000 2014


@CoinTelegraph @devnullius a democratised alternative to the Bitcoin Foundation? or is it just some more people claiming to represent me. Tue Jul 22 11:00:09 +0000 2014


RT @CoinTelegraph: Representing Bitcoin: Digital Chamber of Commerce Formed - http://t.co/UgmHCxKpRG #Bitcoin http://t.co/CaI3MXGbEF Tue Jul 22 10:58:45 +0000 2014


RT @CoinTelegraph: Bitcoin at a Crossroads - Tackling the BitLicense - http://t.co/ImzyqoCVAB #Bitcoin http://t.co/8MQYbhSzUb Tue Jul 22 10:58:24 +0000 2014


#Badbitcoin Lamassu Atm delivery issues - anybody got anything to add? http://t.co/QBlJxqVAuI Tue Jul 22 10:20:16 +0000 2014


@melijebovea We know this site. Just don't go there, it is run by criminals. Mon Jul 21 19:00:30 +0000 2014


Just watched a Palestinian relief worker taking two well aimed shots from an Israeli sniper on C4 News. Targeted, deliberate and murder. Mon Jul 21 18:22:26 +0000 2014


#Badbitcoin #Scamalert Cryptory(.com) is advertising again. Don't fall for this, they mine your savings, they do not mine Bitcoin. Mon Jul 21 14:45:17 +0000 2014


Oops - sorry - our tank shells just hit another Hospital. said Israel, That's ok said the palestinians, it's a very proportionate response. Mon Jul 21 13:28:46 +0000 2014


Be warned. We are working with various FCA's, Hyip sites will soon be going down within hours or days of launch. Don't try to be clever.. Mon Jul 21 11:07:24 +0000 2014


@NetCoinage Absolutely agree. Mon Jul 21 09:49:30 +0000 2014


Does anybody have any idea how many new coins will be launched this week? Sillycoin Valley are working overtime, this is ridiculous. Mon Jul 21 09:48:42 +0000 2014


@AnonymousAds Sounds like a plan, but when they advertise, at least stolen Btc is going back into the industry. DM us an email address plz. Mon Jul 21 09:09:18 +0000 2014


RT @yazmiller: Israel using flechette shells in Gaza http://t.co/y0UFPHxJL8 via @guardian Sun Jul 20 20:43:31 +0000 2014


RT @maxkeiser: BitXatm to Launch 1,000 Bitcoin ATMs in US: MaxCoin To Be Accepted!! http://t.co/oTrxRNt7zI via @maxkeiser Sun Jul 20 20:21:14 +0000 2014


RT @AbbyMartin: Horrific massacre killed at least 99 Palestinians today & forced thousands to flee. Death toll 437: http://t.co/Meb9IRW450 … Sun Jul 20 20:06:35 +0000 2014


#Badbitcoin - It's unsafe to download files from any site with the .tk or Wix domains. These are renowned for bad files containing malware Sun Jul 20 17:55:21 +0000 2014


RT @yocrypto: Cool that Dell accepts #bitcoin. It might not make their computers any better, but, great to hear! Hope their returns exceed … Sun Jul 20 15:09:00 +0000 2014


@kggoettl @MrScottEddy Palestinians are human. You clearly cannot make the same claim. Sun Jul 20 14:48:23 +0000 2014


@stacyherbert Perhaps this explains Israel better than we can. http://t.co/RUrL4d0DsA Sun Jul 20 11:28:50 +0000 2014


@DaveQB14 I doubt everybody got paid. ponzi's always leave losers. Sun Jul 20 11:25:15 +0000 2014


#Badbitcoin Gigacoiner has become the latest ponzi to die. Trust our Badlist - We did try to warn you. http://t.co/17z4lwSQ1y Sun Jul 20 11:18:17 +0000 2014


@fredrlopez Another one bites the dust.... We shall take a look into it. Sun Jul 20 11:15:54 +0000 2014


@kggoettl @MrScottEddy So if you were kicked off your land, and then persecuted by the grabbers, and your kids slaughtered by them, thats OK Sun Jul 20 11:10:25 +0000 2014


@MrScottEddy http://t.co/RUrL4d0DsA That's why Sun Jul 20 11:08:35 +0000 2014


RT @BitcoinNews3: Must read: BTC Guild may be forced to close due to NYDFS BitLicense https://t.co/GGAl7b9alq #bitcoin Sun Jul 20 11:00:06 +0000 2014


@chunkymark @BBCNews Israel was created by ex-empires and was always going to be an unsustainable state without everlasting war to defend it Sun Jul 20 10:40:15 +0000 2014


@chunkymark @David_Cameron Don't want to upset 90% of tory donors.... Sat Jul 19 20:56:02 +0000 2014


RT @CoinTelegraph: St. Kitts Shuts Down Ver’s Citizenship-for-Bitcoin Program, Threatens Legal Action - http://t.co/cmPyx1e0h2 #bitcoin htt… Sat Jul 19 19:49:59 +0000 2014


@chunkymark @Elizrael Here's a ratio 100:1 as in the minimum number of Palestians that must be murdered to equal each Jewish life. Sat Jul 19 19:44:37 +0000 2014


#Badbitcoin Golden-cows we didn't list it till now because it was so obviously a Ponzi. it's nicely designed, but it's still a Ponzi. Shame Sat Jul 19 19:34:23 +0000 2014


How to tell a typical Scam easily. If you can't see the product - YOU are the product. Sat Jul 19 18:19:52 +0000 2014


#Badbitcoin Totalclix(.com) or Totalclix.wix(.com/totalclix) It isn't a Ptc - It's a $25 a month scam advertising in Bitcoin space Sat Jul 19 18:15:31 +0000 2014


@wolfdaddylistia They were the Dogecoin of their day.... and on that note. Sat Jul 19 14:12:54 +0000 2014


#Badbitcoin Bitcashcloud(.com) This scam won't double your Bitcoin, they'll double their own Bitcoin if you are daft enough to send any. Sat Jul 19 14:10:08 +0000 2014


@fredrlopez Maybe they ran out of money. The site closed last week, and we heard it was because of a hacker. Fri Jul 18 16:34:28 +0000 2014


#Badbitcoin EarnMoneyPlan(.biz) Reports of Bitcoin lost to this scam. It's a familiar format 'hyip' Fri Jul 18 12:23:05 +0000 2014


Spain_Coin: Libertad para el pueblo español http://t.co/TSG6eTudy4 Fri Jul 18 10:54:08 +0000 2014


Ghash / Cex are asking miners to move stratum hardware to other pools as they are at >39% - As good as their word. Self regulation rules Fri Jul 18 10:49:38 +0000 2014


[KR628] Keiser Report: Bees are Communists, Jihadists & Terrorists http://t.co/m6Ki1hn8ER via @maxkeiser Fri Jul 18 10:24:55 +0000 2014


@WakhidNkcom We had reports about this. It's like the Ptc's that increase the payout threshold - all to steal your work. Fri Jul 18 08:36:28 +0000 2014


#Badbitcoin Surf-profit(.com) A ptc that you have to pay - or they won't pay you. You'll only discover this when you try to cashout. Sneaky. Fri Jul 18 08:28:37 +0000 2014


RT @reddcoin: @tipreddcoin +tip @Badbitcoinorg 10000 RDD - Welcome to #TipReddcoinWeek #reddcoin // Follow@tipreddcoin to claim tip. Thu Jul 17 18:08:29 +0000 2014


RT @tipreddcoin: @Badbitcoinorg, you have received a tip of Ɍ10000 Reddcoins from @reddcoin. #ReddCoin Thu Jul 17 18:08:15 +0000 2014


#Badbitcoin #Scamalert Nanofinancegroup(.com) A stinkingly low level to stoop to - even for these hyip scammers Thu Jul 17 18:07:45 +0000 2014


RT @reddcoin: Tip money on #SocialNetworks in 1click w/ #Reddcoin Tip Platform http://t.co/IvHi7aBd4T. Get it on http://t.co/XsmaTeSIaz # Wed Jul 16 21:49:40 +0000 2014


RT @reddcoin: Only 3% of #Reddcoin is left to be mined before move from PoW to #PoSV. RT TO GET 10K RDD! #TipReddcoinWeek http://t.co/p2o3w… Wed Jul 16 21:48:19 +0000 2014


@tipreddcoin +info Wed Jul 16 21:23:47 +0000 2014


@tipreddcoin +withdraw RvWXvb1nNQtA9Ch1ydNaZnvbJKQ3b1JQWB x 5000 Wed Jul 16 21:23:31 +0000 2014


@CivicCentreMan @ss3katen But but, you could take delivery of all those tons of urea,,,, If you don't want it, i'm sure somebody does Wed Jul 16 21:17:46 +0000 2014


@Bitcoin_Rush @maxkalser I don't think thats the real @maxkeiser Wed Jul 16 20:57:08 +0000 2014


CoinReport 'A Strong Stench of Fraud': Butterfly Labs Allegedly Buys http://t.co/NVZepFeidg http://t.co/hwVviDjabT via @CoinReportNews Wed Jul 16 19:17:09 +0000 2014


@GamerAndy @DaveQB14 Not really. Airmiles don't act as a way to transfer value over a Blockchain. No Blockchain - Not a real Crypto - Simple Wed Jul 16 16:51:33 +0000 2014


RT @DrCliffordHodge: @chunkymark You have to watch @RT_com rather than @BBCNews or @SkyNews #TheTruthsOutThereSomewhere "Horrific horrific… Wed Jul 16 16:43:21 +0000 2014


RT @CoinTelegraph: Business Creation in the Spotlight at Crypto Valley Summit on the Isle of Man - http://t.co/XMojLxj4pe #Bitcoin http://t… Wed Jul 16 16:42:18 +0000 2014


RT @TheBitcoinNews: #Bitcoin #News: $26,500 Bitcoin Stock Heist http://t.co/WUX4CR4529 Wed Jul 16 16:41:05 +0000 2014


#SCAMALERT If You're thinking about getting into Bitcoin - Avoid the pitfalls Visit the Bitcoin Scam Alert Site http://t.co/17z4lwSQ1y Wed Jul 16 16:20:39 +0000 2014


@DaveQB14 Bux by any other name, premined by the creator, who dumps a bagful as soon as they have perceived worth, and moves on. Wed Jul 16 09:10:41 +0000 2014


RT @cex_io: #Google added #Bitcoin exchange rate. Looks like BTC goes into masses! http://t.co/M7zr8KRV6D Wed Jul 16 08:43:40 +0000 2014


#Badbitcoin Multi Bitcoin Wallet - nothing is known about this potential malware. It could be Cryptolocker/Bitlocker. We've had no replies. Tue Jul 15 19:50:33 +0000 2014


Understand this. Coins launched as an internal currency by single organisations are NOT cryptocurrency. Centralised is not a genuine model. Tue Jul 15 18:08:52 +0000 2014


Urocoin is ridiculous !!! 1 Uro = 1 ton of Piss (Urea) It isn't even April 1st. Please don't fall for this scamcoin. Tue Jul 15 16:53:07 +0000 2014


So how many different flavoured altcoins are now out there? Is it me.... Tue Jul 15 16:44:42 +0000 2014


@gouda_coin @devnullius UROcoin looks just like Mybigcoin - an invention of single companies looking to instil value from transactions. Guff Tue Jul 15 16:43:23 +0000 2014


#Badbitcoin Globalcoinreserve(.com) Caution advised.This site is all about MLM networks, & from a serial 'entrepeneur' Your Risk. Tue Jul 15 15:53:03 +0000 2014


The good thing about altcoins, is that by dilution, they are keeping down the price of Btc and Ltc so you can still get in cheap ! Tue Jul 15 11:33:11 +0000 2014


RT @cryptocointalk: Important note: @BittrexExchanqe is a SCAM bittrex account. UNFOLLOW. Here is the real Bittrex account: @BittrexEx… Tue Jul 15 11:04:51 +0000 2014


RT @altcoinherald: 21 more #altcoins to be delisted from #bittrex by Friday. Dat's alotta coins! https://t.co/PUwmhqVKgu Tue Jul 15 11:03:35 +0000 2014


@Michael23_ Although, Bitcoin Traders trading pool can achieve up to 3%, mining pool 0.21% both of which are OK returns (not compounded) Tue Jul 15 10:25:06 +0000 2014


@Michael23_ All these High Return (hyips) are too good to be true, and all fail. Sorry get rich quick is illusion. Btc IS the investment. Tue Jul 15 10:22:30 +0000 2014


@pudllcz @WakhidNkcom Sorry - we have no influence over this, we are just disseminating the information.Usually these sites just vanish Tue Jul 15 10:19:25 +0000 2014


@Michael23_ There are a great many ponzi's out there, a lot of people 'play' these scams but invariably lose. Mining shares are best option Tue Jul 15 10:13:17 +0000 2014


RT @smokin35: Note to thieves: YTF would you steal something that loses value via your theft? Kill the coin and you got dick...Chello? #dum… Mon Jul 14 16:59:36 +0000 2014


@smokin35 @devnullius Totally agree - and the same applies to pump groups Mon Jul 14 16:59:28 +0000 2014


#Badbitcoin Crypto-farm(.com) We've traced this site to Kazakhstan - We can't find any trace of any Mining Kit though - It's a Ponzi/Scam Mon Jul 14 16:25:16 +0000 2014


#Badbitcoin Fastpaybitcoin(.com) Hyip/Ponzi, scam. These sites are so fkn predictable, this is a week old and even mentions trading at MtGox Sun Jul 13 18:48:32 +0000 2014


@IcarusGlider @ss3katen @BryceWeiner Because he doesn't willingly tolerate lazy fools and 'trolls' imho. He can be very blunt. Sun Jul 13 18:24:23 +0000 2014


@DaveQB14 @WakhidNkcom Oh - and if you register, please use our referral links - it helps us but doesn't affect your income. Sun Jul 13 16:37:53 +0000 2014


@DaveQB14 @WakhidNkcom CEX.io and Scrypt.cc are consistent and the least risky. You can x 2 your investment in 200/250 days Sun Jul 13 16:37:01 +0000 2014


@enricomariariva Or his Mum caught him and told him to stop it right now, and give people their money back ! lol Sun Jul 13 16:01:30 +0000 2014


RT @trutherbot: http://t.co/Sn3FHtgg8s Sun Jul 13 13:49:28 +0000 2014


#Badbitcoin To Be Confirmed. Multibitcoinwallet(.com) Russian registrant, dutch DNS, french host. Makes us VERY nervous. Sun Jul 13 13:27:59 +0000 2014


@enricomariariva It bears out that the site host no longer has authorised access. The site email accounts are also down. Regulators methinks Sun Jul 13 11:21:57 +0000 2014


@DaveQB14 @WakhidNkcom Also, ask for checkable proof from the site, if they can't or won't provide it, then why would you want to trust them Sun Jul 13 10:26:16 +0000 2014


@DaveQB14 @WakhidNkcom Look for proof of Kit. example scrypt(.cc/status.php) Check all the forums, check our site, or go with the 2 biggies. Sun Jul 13 10:24:57 +0000 2014


Here's food for thought, the disruption this can cause is right up our alley. http://t.co/dUx3IeemmA Sun Jul 13 10:21:08 +0000 2014


@enricomariariva It was forwarded by a user of MDC. Also we don't know that it was a scam, it may have been taken down by regulators. Sat Jul 12 22:55:31 +0000 2014


#Badbitcoin Coinsclouds(.com) Not associated with COINSCloud. No evidence of any real mining, Lot's of other issues. Very High Risk. Sat Jul 12 21:56:43 +0000 2014


@CoinsClouds Hello. We have some issues with this operation. Please contact us directly. Thanks Sat Jul 12 21:51:49 +0000 2014


@ReverseCramer @devnullius There are a dozen sillycoin valley startups a day. Btc Ltc Nmc possibly Zet, possibly Max (silver backed) imho Sat Jul 12 20:06:14 +0000 2014


#Badbitcoin Satoshizi.strikingly(.com) A pretty straightforward ponzi/scam. It'll be gone with any Btc in a matter of days Sat Jul 12 19:53:13 +0000 2014


#Badbitcoin Webgarant(.net) является HYIP / Понци сайт направлен на российском рынке. Sat Jul 12 18:11:06 +0000 2014


@WakhidNkcom @DaveQB14 We don't put into these dodgy sites in the first place. Real mining shares is what we do. Sat Jul 12 16:40:07 +0000 2014


RT @maxkeiser: Israel needs to go to Murder Anonymous meeting. You don't have to murder kids today, Israel. The first murder gets you more … Sat Jul 12 16:37:34 +0000 2014


RT @stacyherbert: Remember when the British air force would carpet-bomb West Belfast in response to IRA bombs in London? Oh wait, neither d… Sat Jul 12 16:36:23 +0000 2014


Be cautious about a new type of scam. 'Pump' pools. getting in one of these, is swimming with sharks. Don't complain if you get burned. Sat Jul 12 14:41:25 +0000 2014


@WakhidNkcom Very pleased to hear it. This was a site we verified ownership, so we were disappointed. But it looks like we did get it right. Sat Jul 12 14:01:40 +0000 2014


RT @WakhidNkcom: @Badbitcoinorg MDC just payback me also my friend whose invest on that site.. what we need to do just email to refund.mdc@… Sat Jul 12 13:52:46 +0000 2014


#Badbitcoin BTC 24Hr Btc24hr(.do.am) More of the same old 150% back in a day - until some trusting fool sends the biggy, and then site gone. Sat Jul 12 12:27:05 +0000 2014


#Badbitcoin 39 sites added this week, most belong to one serious scammer. Check the mainpage and our Badlist at http://t.co/qo9MThKwHO Sat Jul 12 11:18:15 +0000 2014


#Badbitcoin Quickbux(.net) another Bux Sux site. Payout issues since inception, deleted complaints - proof of payment that isn't. Nuff Said Fri Jul 11 19:52:26 +0000 2014


RT @bitcoinest: Great info on Reddit about #bitcoins http://t.co/4hFoI1nM1J Fri Jul 11 13:15:32 +0000 2014


#Badbitcoin ALL sites by Michael Moriarty @MoriartyBitcoin Stolen $80,000 http://t.co/t4bFTPmSAw This tells it better than we can. Thu Jul 10 21:10:44 +0000 2014


We suspect that Mydailycoin will have been taken down by the (Swiss?) authorities. Their advertising is still in place, and widespread. Thu Jul 10 20:40:41 +0000 2014


#Badbitcoin MDC Mydailycoin(.com) And Voooom... Gone, like a rat out of an aqueduct. Another badsite shows it's true colours Thu Jul 10 20:30:05 +0000 2014


@DaveQB14 It's a windows executable - We don't want to test what it does if you run it. Probably Bitlocker Thu Jul 10 19:07:48 +0000 2014


There is a wide scale Bitcoin malware attack going on - lots of ads will go straight to a malware download. Be cautious, install nothing. Thu Jul 10 10:43:53 +0000 2014


#Badbitcoin Рулетка Робот - Свободные деньги, идет к вредоносных программ для скачивания. Не сохранить файл Thu Jul 10 10:41:03 +0000 2014


#Badbitcoin - A new ad is doing the rounds. It may say Freebitoin.exe on the ad. It goes direct to malware download. Alt + F4 everything. Thu Jul 10 10:38:11 +0000 2014


#Badbitcoin News in that the Cryptory scammers have now suspended any withdrawals. No surprises there. We'll keep outing these scams. Thu Jul 10 08:17:05 +0000 2014


Is this the first Btc joke? Q. Where do altcoin dev's live A. Sillycoin Valley Wed Jul 09 21:13:42 +0000 2014


Time for the sillycoin industry to close shop. Playtime is over for Cryptocurrency` http://t.co/UVdgm1pgWm Wed Jul 09 20:59:54 +0000 2014


#Badbitcoin Bitfor(.me) Under investigation, but looks as risky as anything we've seen to date. Pile of s#ite was how one of the team put it Wed Jul 09 20:31:58 +0000 2014


#Badbitcoin Doubleurbtc(.com) 'tis witchcraft !! - Oh no, sorry, it's just another sorry halfwit scam. Wed Jul 09 17:34:58 +0000 2014


@GigaBitcoin @BTCFoundation and another thing BF Stop calling it the Bitcoin Community - It's the Bitcoin Industry. Too late to edit? Wed Jul 09 16:49:36 +0000 2014


@GigaBitcoin @BTCFoundation First thing is to stop endorsing Bitcoin Scams with the 'Proud Member of the BF' quote that scams love using Wed Jul 09 16:47:42 +0000 2014


Just remember, everytime you see a Bitbillions advert - it's a co-founder trying to get their investment back. Wed Jul 09 16:40:20 +0000 2014


#Badbitcoin Doge120 dogequick.weebly(.com) What is this scammer trying to do - add credibility to Dogecoin? Wed Jul 09 16:38:16 +0000 2014


**Caution** less than 12 hours to go. @MoriartyBitcoin If this goes down - your Btc sites will go down soon after. http://t.co/JyAGnbM0Mw Wed Jul 09 14:44:00 +0000 2014


RT @BitcoinAgile: Silicon Valley is moving into Bitcoin http://t.co/80cqdOKhYJ #bitcoin #Bitcoin http://t.co/cW3rKBoJTz Wed Jul 09 12:18:28 +0000 2014


#Badbitcoin Quick Bitcoin Investment btcreturn.weebly(.com) Please help this scammer spend all his stolen Btc on pointless adverts. Wed Jul 09 12:14:40 +0000 2014


@MoriartyBitcoin 24hr notice of exposure - 13hrs left to go. http://t.co/zoADDIrZk8 Wed Jul 09 12:03:16 +0000 2014


#Badbitcoin Michael Moriartys 24hr notice of exposure - 13hrs left to go. http://t.co/fmoPbSJ5hO RT Wed Jul 09 11:30:55 +0000 2014


#Badbitcoin Btcjams(.com) NOT BTCJAM !!! Btcjams is a ptc video site. Reports of zeroed a/c's not paying for work etc. Support is now down. Wed Jul 09 11:15:28 +0000 2014


@DenisLannister Btw. We detest Bux sites. They are just an extra layer of scam. It just keeps your return at arms length and with a penalty. Wed Jul 09 11:09:38 +0000 2014


@DenisLannister We'll get a warning out. Thanks for the help, and we've collated some additional evidence as well. Wed Jul 09 11:08:29 +0000 2014


#Badbitcoin Dragon-miner(.com) Another scam from this most serial of scammers. Please help him to starve. Thank You. Wed Jul 09 11:06:23 +0000 2014


The concentration of altcoins is full on - the myriad of bubblegum card alts, will boil down to a few. (get Ltc while it's cheap folks) Wed Jul 09 08:37:38 +0000 2014


@DenisLannister We had some announcements out about it, caused some confusion - NOT to be confused with BtcJam which is a good site. Tue Jul 08 14:54:06 +0000 2014


@DenisLannister @StartJOIN Yes. We often have that effect when we contact these sites. Spooky. Tue Jul 08 14:53:51 +0000 2014


...and there was much gnashing of teeth..... Altcoins are crashing hard, as forecast in our Editorial http://t.co/UVdgm1pgWm Tue Jul 08 12:58:55 +0000 2014


#Badbitcoin Bitcoincloudservices(.com) The stench of Tuna surrounds this 'Cloud Mining' site. There is no secret to mining - Just BIG kit. Tue Jul 08 11:30:32 +0000 2014


#Badbitcoin Cashnonstop(.com) and Moneynonstop(.com) 2 Hyip scams to stay away from. A hyip is a ponzi is a scam. Tue Jul 08 07:56:12 +0000 2014


The 'evaporation' of the Altcoin Markets - Time to concentrate. http://t.co/6mLk7gecCF Mon Jul 07 22:46:43 +0000 2014


The alt bank rush and meltdown seems to be upon us - just as we forecast. http://t.co/6mLk7gecCF Future thinking - and spookily right Mon Jul 07 21:52:29 +0000 2014


@trutherbot Can it apply to a Nation with an average at around that ? Mon Jul 07 21:32:09 +0000 2014


RT @maxkeiser: @PercytheSeagull @stacyherbert freaky. A seagull who stole Stacy's sandwich at the beach tweets her. I'm gobsmacked. Mon Jul 07 21:11:04 +0000 2014


@stacyherbert Facebook? that is so last week Stacy. Tch. Mon Jul 07 21:10:23 +0000 2014


Failing to get a result, or response with your complaints? Let us know. We often act as an arbiter, and get some good outcomes for all. Mon Jul 07 21:09:20 +0000 2014


RT @cryptobizmag: @Badbitcoinorg We would like to offer your followers a FREE subscription to Crypto Biz Magazine http://t.co/am2CVgJ0NS Mon Jul 07 21:00:29 +0000 2014


#Badbitcoin French police bust illegal exchange - references to Gambling as well. http://t.co/QcPfcPwZBW Which site though ?? Mon Jul 07 16:35:39 +0000 2014


@DenisLannister Thanks for that - we'll get on it. It's a fairly new site, so we were waiting to see how it panned out. Mon Jul 07 15:57:38 +0000 2014


#Badbitcoin Bulkbux has gone down. Another 'Bux' PTC that didn't. Our basic advice would be - if it says Bux, it Sux so avoid it. Mon Jul 07 15:55:53 +0000 2014


#Badbitcoin Satoshihype Sathype.weebly(.com) Relaunched - A second chance to lose your Bitcoin if you missed this scam last time around Mon Jul 07 12:32:02 +0000 2014


@GreenGremlim Well. We looked again, and even today we had more bad reports in about it, so we won't be removing Click2dad anytime soon. Sun Jul 06 16:17:48 +0000 2014


@LuwipooN ixjobs(.net) It's a romanian phishing site - but we only do Bitcoin related scams. Sun Jul 06 16:13:57 +0000 2014


@GreenGremlim Thanks for that. We are always happy to take a fresh look. We had a lot of bad reports, but we will reinvestigate Sun Jul 06 12:22:26 +0000 2014


@Cryptogeeks Far too low. Sun Jul 06 10:10:59 +0000 2014


#Badbitcoin Bitcoinsimpletradebot(.com) Looks like the QT Trader malware moved to another domain. Don't risk it. Sun Jul 06 10:00:45 +0000 2014


#Badbitcoin Solidsharepro(.com) A hyip a day keeps the Bitcoin away. Or they may just make you rich beyond your wildest dreams..... Sun Jul 06 09:15:09 +0000 2014


Lots more sites added this week on the mainpage - check our badlist as well. http://t.co/17z4lwSQ1y Sat Jul 05 17:40:57 +0000 2014


Reminder - Don't download Qt Bitcoin Trader from Qtbitcointrade(.com) This is NOT a good download. Sat Jul 05 11:21:19 +0000 2014


Anybody else got their Postcard from Mt.Gox yet? They could have put a nice pic of Mt Fujiyama on the front. Just saying. Fri Jul 04 17:35:57 +0000 2014


RT @CoinTelegraph: How Bitcoin is Transforming the Economic Landscape in the Philippines - http://t.co/MGnWtPjald #Bitcoin #Philippines htt… Thu Jul 03 21:26:42 +0000 2014


Reminder - Don't fall for the QT Bitcoin Trader download currently advertising and at Qtbitcointrade(.com) This is a Malware download Thu Jul 03 21:10:58 +0000 2014


@tipreddcoin +summary Thu Jul 03 18:12:14 +0000 2014


[KR622] Keiser Report: All Hail the Blockchain! http://t.co/wnzf11s3WH via @maxkeiser Thu Jul 03 18:05:31 +0000 2014


#Babditcoin Diggerbtc(.com) This is a rabbit hole you don't want to go down. Take the blue pill. Thu Jul 03 09:20:55 +0000 2014


#Badbitcoin Jago(.com) a site that has just sprung up on a long dormant domain. It ticks all the wrong boxes & we're looking into it. Thu Jul 03 08:34:14 +0000 2014


RT @BitcoinAgile: Venture Capitalist Tim Draper Wins $19 Million Government Bitcoin Auction http://t.co/QDkOxs6Lsq #bitcoin http://t.co/QlB… Wed Jul 02 14:54:07 +0000 2014


@trutherbot What about the important stuff put off till tomorrow statistic? Wed Jul 02 14:53:25 +0000 2014


@DaveQB14 http://t.co/hVVMUHKbNy It's gone nuts. Wed Jul 02 14:47:40 +0000 2014


@DaveQB14 Does it matter - a new de-centralised economy won't tolerate that degree of centrality anyway Wed Jul 02 14:25:06 +0000 2014


RT @CoinTelegraph: New Malware Attacks Bitcoin and Altcoin Wallets - http://t.co/2BjIArfUzT #security #wallet #Bitcoin http://t.co/C6D9GNt5… Wed Jul 02 14:20:54 +0000 2014


RT @CoinTelegraph: Russian Central Bank Admits “Bitcoin Might Have a Future” - http://t.co/WLxer289wv #Russia #Bitcoin #law http://t.co/IXa… Wed Jul 02 14:20:20 +0000 2014


@georgegalloway @stacyherbert @guardian @TheBlairDoc What must really p#ss him off, more than anything, is that we (AWC) were right George. Wed Jul 02 13:57:44 +0000 2014


Altcoins - Fun while it lasted. Our Editors take on the imminent rush to Bitcoin. http://t.co/6mLk7gecCF Wed Jul 02 13:14:25 +0000 2014


@bit_els http://t.co/aA61nA6gGT We now know who bought them Wed Jul 02 13:11:29 +0000 2014


So now we know http://t.co/aA61nA6gGT Wed Jul 02 13:08:37 +0000 2014


@bit_els The result will no doubt be stranger than any speculation Wed Jul 02 13:04:59 +0000 2014


Time to Concentrate. Confident predictions of what we expect for this insane world that Crypto has recently become. http://t.co/UVdgm1pgWm Wed Jul 02 12:49:03 +0000 2014


So who bought all the Silk Rd Bitcoin - Place your guesses. I guess the Winklevii ? Wed Jul 02 10:53:59 +0000 2014


RT @libertarianguy5: #Bitcoin auction won by a single bidder. http://t.co/zyii7wDbsN Wed Jul 02 10:52:34 +0000 2014


RT @QtBitcoinTrader: @Badbitcoinorg qtbitcointrade(.com) is fake and malware. See blacklist here: https://t.co/4UkYqYroQC Wed Jul 02 10:16:00 +0000 2014


#Babditcoin Qtbitcointrade(.com) is not the official site and you will download malware from this Lithuanian site. Wed Jul 02 10:15:26 +0000 2014


@QtBitcoinTrader There is a site set up called qtbitcointrade(.com) Should we warn about this site ? Tue Jul 01 22:20:27 +0000 2014


RT @aantonop: Q: How often do two-consecutive-block forks occur on blockchain naturally (i.e. without a bug)? Anyone have stats? Tue Jul 01 21:37:45 +0000 2014


#Badbitcoin @CoinMintersClub Coinminters(.club) We've seen enough. Stay away from this. It is a ponzi/scam for sure. Tue Jul 01 21:32:59 +0000 2014


@maxkeiser It's the whole power thing - Can you have de-centralised rape? Tue Jul 01 18:51:28 +0000 2014


#Badbitcoin Becklytrade(.biz) These bitcoin hyip scams are coming in thick and fast today. Tue Jul 01 18:30:00 +0000 2014


#Badbitcoin Stpay-bitcoin(.com) Don't place any trust in this site. It is run by serial scammers Tue Jul 01 18:23:57 +0000 2014


#Badbitcoin Remitrade(.com) HYIP = High Yield Investment Pr..... Oh F#ck - Wheres all my Bitcoin gone ?? Tue Jul 01 18:15:12 +0000 2014


#Badbitcoin Xchanger(.org) has relaunched. It is a complete scam run by Romanians. STAY AWAY or lose your money. Tue Jul 01 17:53:38 +0000 2014


The HYIP's are starting to drop Bitcoin from their accepted payments - We won't give them breathing space. A little success is something. Tue Jul 01 16:52:06 +0000 2014


@devnullius @fluttercoin Short of downloading the whole chain, you could cut the last block from blocks folder, let it rebuild. Tue Jul 01 14:38:26 +0000 2014


@Badbitcoinorg Based on the imminent run to convert dozens of devaluing alts into Btc, it must concentrate the markets. Btc & Ltc? maybe NMC Tue Jul 01 13:52:32 +0000 2014


@devnullius @fluttercoin If it's a QT wallet - exit and restart it Tue Jul 01 13:43:22 +0000 2014


@PlanetPonzi @BW Incredible that these people influence the lawmaking that somehow allows them to 'Buy Their Freedom' from real Justice. Tue Jul 01 13:42:41 +0000 2014


Heres MY considered forecast - Let's see how wrong I am. Bitcoin above 1000 within days? ViK (Badbitcoin Project Lead) Tue Jul 01 13:03:36 +0000 2014


@joonian @shak It's a major endorsement of the fungibility of Bitcoin. They would struggle to now make it in some way illegal without shame. Tue Jul 01 12:17:41 +0000 2014


RT @BitcoinAgile: Your Altcoin Has An 81.1% Chance Of Failure In One Month - Altcoin Herald http://t.co/c22YT9P0z0 #bitcoin #Failure http:/… Tue Jul 01 12:14:22 +0000 2014


@OverstockCEO You are doing a fantastic job of adding trust to Bitcoin. A personal Thanks from our Team. ViK Project Lead. Mon Jun 30 16:32:42 +0000 2014


Silk Rd Coins now sold http://t.co/52U1NpEpDu Mon Jun 30 15:52:31 +0000 2014


RT @drianpauL: Telegraph's overview of bitcoin & #blockchain potential http://t.co/NdPxqeLiEP (via @Badbitcoinorg @DaveQB14) Mon Jun 30 14:34:57 +0000 2014


#Badbitcoin Check you aren't on this list of hacked u/n http://t.co/eJpV9jOn1l This list has been put up for sale by hackers Mon Jun 30 11:55:53 +0000 2014


@drianpauL @DaveQB14 Not anarchic - Fairer, and probably more peaceful Sun Jun 29 12:01:02 +0000 2014


#Badbitcoin Grand-fx(.biz) They've slightly photoshopped a company reg from 'Grand Fits' to Grand FX Not very bright really. Must try harder Sun Jun 29 11:59:08 +0000 2014


#Badbitcoin BtcMatrix(.com) 'Matrix' is just another name for Ponzi. From their own faq. this is a 10:1 Ponzi. All a bit silly really. Sun Jun 29 11:43:45 +0000 2014


#Badbitcoin True-experts(.com) You probably wouldn't fall for this - you're far brighter than these serial hyip scammers. But just in case. Sun Jun 29 10:00:42 +0000 2014


#Badbitcoin 16 More Bitcoin Scamsites listed in the last Week. Visit http://t.co/qo9MThKwHO Is your Bitcoin, or work in any of these ? Sun Jun 29 08:53:08 +0000 2014


#Badbitcoin Scryptware(.com) We are now getting reports of people losing their Btc to this scam. Check our badlist - they were in there !! Sun Jun 29 07:44:33 +0000 2014


#Badbitcoin Qualityminer(.com) All info' on this site is conflicting. We are looking deeper. Our advice, avoid it pending confirmation. Sat Jun 28 15:59:51 +0000 2014


@AsTheCoinTurns Quite simply then - the value will have to rise. Sat Jun 28 15:38:44 +0000 2014


@PlanetPonzi @stacyherbert It's almost like people have lost trust in paper money and need any asset. But @maxkeiser saw that an age ago Sat Jun 28 11:22:08 +0000 2014


@trutherbot That's as weird as it should look Sat Jun 28 11:19:49 +0000 2014


@bit8coin @BAsiaPacific #Badbitcoin These links to crap sites with no exit popups are really bad. Most link to scam operators. Please stop. Sat Jun 28 09:42:19 +0000 2014


@DaveQB14 @The_BitCoiner If you haven't yet read this article http://t.co/JcNsIRpXsj It is the most insightful so far. From the Telegraph. Sat Jun 28 09:16:11 +0000 2014


@DaveQB14 @The_BitCoiner It was from an article I read last year - it was possibly a link from http://t.co/Yt5fMXuWFm usd in tax havens. Sat Jun 28 09:13:23 +0000 2014


#Badbitcoin Makebtc(.us) previously .org has done it again, reset the logs and stolen all the bitcoin. Stop giving this twat your BTC Sat Jun 28 09:05:04 +0000 2014


@BillyJunID Thanks for the extra help on that. My two colleagues aren't much help at the moment. Busy in their day jobs. Fri Jun 27 15:23:28 +0000 2014


@DaveQB14 We got that cloudhashers one right, then wrong, then right again. We really appreciate everyones help on this one. Fri Jun 27 15:21:20 +0000 2014


@SiddardhaT Golden-cows looks like an MLM or pyramid/ponzi - but I'm afraid it's so cute we don't really care. No complaints so far. Fri Jun 27 15:18:21 +0000 2014


@BillyJunID @Cloudhashers Followed that link - and you are right, we hadn't seen these images, but they ARE the same location. Relisting. Fri Jun 27 15:10:47 +0000 2014


@BillyJunID The info we got was that they are building a mining pool from scratch. We may be wrong, but we mustn't harm good players, tricky Fri Jun 27 15:06:17 +0000 2014


#Badbitcoin BtcPaying(.com) or B.P.G. Ltd This is one from the hyip numpty's. The real BPG Ltd are building surveyors, not bitcoin scammers. Fri Jun 27 14:54:16 +0000 2014


@DaveQB14 @The_BitCoiner To put it in perspective, If just 1% of offshore (tax haven) money was to go in to Btc, it would be > $2M per Btc. Fri Jun 27 09:03:05 +0000 2014


@DaveQB14 We think BTCJam (the Btc loans site) is a great site with good motives. It has strong credentials and a professional approach. Fri Jun 27 08:59:59 +0000 2014


RT @The_BitCoiner: Bruce Fenton: "BTC will be worth $3,000 in 6 months." Don't know if he's right, but he does have meetings with B... http… Thu Jun 26 22:40:53 +0000 2014


@IntlBitcoin @BitcoinAgency Why is that? This confusion over BTCjams PTC confused with BTCJam Funding - We never mentioned BTCJam. Thu Jun 26 20:54:28 +0000 2014


@DaveQB14 @semick @btcjam Btw - it was all about Btcjams, the PTC Site not BTCjam the funders. Some confusion there methinks. Thu Jun 26 20:51:12 +0000 2014


@semick @CoachHawk @DaveQB14 @btcjam We retweeted someone elses tweet about the site down. We thought it may have been temporary. Thu Jun 26 20:47:18 +0000 2014


Watch out for new Mining Kit Scams. Those Hyip nut jobs are now creating these as a scam. The old ponzi's don't wash anymore. Wed Jun 25 21:17:46 +0000 2014


Dealing with CryptoWall ransomware http://t.co/Mb3On59OJB Wed Jun 25 18:40:58 +0000 2014


#Badbitcoin Extremeasic(.com) Lithuanian registered site, claims of HK location. We've seen it all before. Avoid this scammer Wed Jun 25 17:46:31 +0000 2014


#Badbitcoin Bux-Genius(.com) Complaints that this site isn't paying. We are yet to receive a reply from the host Wed Jun 25 13:50:46 +0000 2014


@VelaNi2136 But it also looks like they have no ads to offer. Wed Jun 25 12:08:02 +0000 2014


@VelaNi2136 I've just checked - www.btcjams(.com) and their site is still up. It may have been temporary? Wed Jun 25 12:06:36 +0000 2014


RT @Datavetaren: Independent central banks were created so that money supply is beyond political control. As that experiment failed, there… Tue Jun 24 21:19:45 +0000 2014


RT @cryptoconnecta: A Dedicated Crypto Social Network Forums and News Desk All Coin Communities Welcome https://t.co/Az0Qnf85wh #Bitcoin #D… Tue Jun 24 19:06:42 +0000 2014


@Jumadil007 We have warned about the site insecurity and the many hosted links to well known scams. Go on then, give your p/w to sniffers. Tue Jun 24 15:19:39 +0000 2014


#Badbitcoin Uniroyalchemical(.org) One of these Hyip nut jobs trying to steal your Bitcoin. Tue Jun 24 11:44:40 +0000 2014


#Badbitcoin **Caution** Click-btc(.com) This new site wants TOO MUCH INFORMATION and there is no SSL !!! Tue Jun 24 10:09:03 +0000 2014


RT @VelaNi2136: @Badbitcoinorg Thank you so much guys! You saved me a lot of time and energy. You are the bestest! Tue Jun 24 09:40:48 +0000 2014


@HankYouMad I think it's brilliant. Many people will need this service, and it will save so much Bitcoin going out of circulation. Mon Jun 23 17:39:36 +0000 2014


RT @barrysilbert: Bitcoin cover story in latest issue of Banking New York magazine (distributed to 7,500 banking execs): http://t.co/EkD3tO… Mon Jun 23 17:35:19 +0000 2014


#Badbitcoin Freebitcoinnow(.com) The new sister scam to Freebitcoinwin(.com) A Ptc that doesn't. Don't go there, you won't be paid out. Mon Jun 23 15:20:18 +0000 2014


@RDT_Bitcoin Dont'cha just love mob culture, and the baying crowd. Misdirected as usual. Sun Jun 22 21:55:44 +0000 2014


@cryptoconnecta #Badbitcoin We Tweet all the scam and badsite alerts as soon as we confirm them. Use the Hashtag maybe? Sun Jun 22 21:05:22 +0000 2014


@cryptoconnecta Looks like a nice site, you have much work ahead to keep it updated. Good luck, and don't forget to take Beer Breaks Sun Jun 22 20:55:43 +0000 2014


RT @cryptoconnecta: @Badbitcoinorg thanks for the follow check out our crypto currency Social Network, Forum and News Centre here https://t… Sun Jun 22 20:54:36 +0000 2014


#Badbitcoin http://t.co/VI7YbplxPr is Mirbox renamed. Still the same ponzi/scam. Sun Jun 22 20:26:31 +0000 2014


@3133373 @CryptoCurrEncyX Well - the mailserver is ukranian - that rings alarm bells. Anon hosting, but Ukranian or Russian origin. Sun Jun 22 16:47:42 +0000 2014


#Badbitcoin http://t.co/Q9dq4bkenS is a scam in every way, don't fall for any of it. Convenience address US commentary, UK site it goes on Sun Jun 22 16:32:55 +0000 2014


@projekt001 We just don't want people to actually go to these sites. It has to be a deliberate action this way. Sat Jun 21 11:16:39 +0000 2014


@Huntress24 BTCreturn is without doubt not the place to be sending Btc. It's a straightforward ponzi/scam Sat Jun 21 10:47:53 +0000 2014


#Badbitcoin Collectcoins(.net) Another one that has it's own 'client' software. This is Fun. (first listed apr 14) Sat Jun 21 10:44:08 +0000 2014


#Badbitcoin Btchydrant(.com) This supposed faucet site is asking you to download software. DON'T be the one to find out what it does. Sat Jun 21 10:28:20 +0000 2014


#Badbitcoin Fastestcoins(.com) is a complete scam - Visit our site for full details Fri Jun 20 18:57:02 +0000 2014


RT @coindesk: Julian Assange: I Told Google’s Eric Schmidt to Embrace Bitcoin http://t.co/SP09sKUwXc http://t.co/GjWNBAhZWN Fri Jun 20 18:47:46 +0000 2014


An unlikely Interview Pair - A must watch Max Keiser @maxkeiser Interviews Bez from Happy Mondays http://t.co/Dzo5NPZyqV Fri Jun 20 18:25:13 +0000 2014


RT @BitcoinAgile: Overclockers UK Are Proud To Announce They Are Accepting Bitcoins. - Play3r http://t.co/L5HkAgcY8x #bitcoin #Bitcoin http… Fri Jun 20 11:58:24 +0000 2014


#Badbitcoin BTCX2(.com) This is yet another 'Double your Bitcoin' scam. They are common scams, Bitcoin isn't magic money folks Thu Jun 19 23:10:01 +0000 2014


#Badbitcoin Fastestcoins(.com) http://t.co/voxwm48346 This saves us some work, we were looking at this site. Thu Jun 19 22:16:00 +0000 2014


#Badbitcoin Scryptware(.com) t.b.c. But it appears the maths gives it away. 500MHz Scrypt at 160 watts. Taiwan Co, but French WebHost. Thu Jun 19 21:04:42 +0000 2014


@BarryBorowski You're absolutely right, 7Kw is what it would consume using Zeus asics, so 160. Ok. We will put out a caution for now. Thu Jun 19 21:02:30 +0000 2014


@BarryBorowski Still no response, but if it is in Taiwan, it's only 3.30 am. We need to allow time for a response. Thu Jun 19 19:31:48 +0000 2014


@BarryBorowski It's a well put together site, but we are investigating, awaiting a reply email. 50/50 on this so far. Thu Jun 19 17:19:07 +0000 2014


@IntlBitcoin It's a bit ropey, but I suppose all's fair in the altcoin wars. The coins that get the best support, will survive. Thu Jun 19 11:47:33 +0000 2014


RT @IntlBitcoin: tsk, tsk. reddcoin encouraging users to bot votes on MintPal: http://t.co/UcXUFLuQ5l does this sound legit @Badbitcoinorg ? Thu Jun 19 11:46:06 +0000 2014


#Badbitcoin One to watch - Bitcoinminingcloud.fr - The homepage picture shows nice kit, but it isn't Bitcoin mining kit. Familiar format. Thu Jun 19 11:43:39 +0000 2014


#badbitcoin @Cryptostocks There is a phishing site set up to imitate you at cryptoslocks(.com) better warn your users. Wed Jun 18 23:26:34 +0000 2014


@erock23175 There are so many Bitcoin scams - we need some Beer Time. Wed Jun 18 23:16:41 +0000 2014


@erock23175 also, Cryptostocks do not 'vet' the projects. You have to do your own homework on the shares you buy, and assess the risk. Wed Jun 18 20:08:13 +0000 2014


#Badbitcoin Cryptoslocks(.com) NOTE it is spelt sLocks not sTocks It is a fake site designed to catch you. Wed Jun 18 19:58:37 +0000 2014


@BarryBorowski Without a doubt. This is No4 in the series. Wed Jun 18 18:59:20 +0000 2014


@BarryBorowski That's one of the good guys so far. They were at the Vienna Conference. We have good reports anyway. Wed Jun 18 18:57:41 +0000 2014


#Badbitcoin Cryptoclix dot com... where have you gone...... We should have a prize for best poem. Wed Jun 18 17:01:45 +0000 2014


RT @BarryBorowski: Got scammed big-time, 6.3 BTC, and lost my job. This will bury me; please help and RT. 179p2HVfP7BTuPufwtognhquvnBLXrSrSv Wed Jun 18 13:30:26 +0000 2014


@BarryBorowski Thats sad. We have had coinminers listed at http://t.co/00rT6H2poo since they launched. Check regularly & report badsites. Wed Jun 18 13:27:24 +0000 2014


Enough of the hype. 51% is not the keys to the vault. For the tiny gain of at best 25Btc, it isn't worth it to anybody. Wed Jun 18 10:42:43 +0000 2014


@BarryBorowski Who were the scammers please ? We'll alert the Industry. Wed Jun 18 10:24:40 +0000 2014


[KR615] Keiser Report: America the Walmart of Fraud http://t.co/TLGMvLKgrB via @maxkeiser Wed Jun 18 10:22:29 +0000 2014


RT @start_coin: Announcement: The user who shares the most projects on @StartJOIN this week will receive 100 coins. #startcoinrewards Wed Jun 18 10:21:45 +0000 2014


40 new followers in the last week and it is more than just stats, I use it for growing my account! Try it http://t.co/XDwcwcIle4 Wed Jun 18 08:48:11 +0000 2014


@maxkeiser So Britain wants to sell itself off to China, who are awash with those useless us Dollars. Nice one Cameron. Tue Jun 17 21:30:55 +0000 2014


Got a Star N9500 Phone? - They come with Pre-Installed Spyware. The latest Chinese manufactured phone to report back to a chinese server. Tue Jun 17 21:27:32 +0000 2014


RT @RedditBTC: CEO of Fidor Bank in Germany started a discussion about a "Cryptocurrency Bank", but not many responded (April 2... http://t… Tue Jun 17 16:50:32 +0000 2014


RT @rmoraos3: @Badbitcoinorg and http://t.co/IHPmrqlUF5 also Tue Jun 17 15:32:49 +0000 2014


#Badbitcoin doublebitcoin.eu5(.org) and @DoubleBitcoin on twitter. A Bitcoin Scam - Don't go close. Tue Jun 17 10:51:16 +0000 2014


#badbitcoin **Caution** Phishing emails spoofing Coinbase are doing the rounds. Tue Jun 17 10:40:31 +0000 2014


@BitcoinAgile @erock23175 Ripple is one that is going through the rumour mill right now. Another decentralised, very centralised alt. Mon Jun 16 22:23:19 +0000 2014


@BitcoinAgile @erock23175 Oops, Misread the image. I agree NMC, LTC, perhaps doge and a couple more have a safe passage. Some are just scams Mon Jun 16 22:22:03 +0000 2014


#Badbitcoin We are getting more reports about Qoininvest(.com) This and Qoingrow are both from Scammers. Seems Qoin is not a good word. Mon Jun 16 22:18:15 +0000 2014


@erock23175 @BitcoinAgile I was just joking - but that is what happens to a lot of alts - The idiot 'pumpers' kill them off one at a time. Mon Jun 16 21:06:40 +0000 2014


@erock23175 @BitcoinAgile see what works, and then convert as much of it into Btc as possible before it crashes, ad nauseum. lol. Mon Jun 16 20:29:48 +0000 2014


#Badbitcoin Energy-investments(.biz) Энерджи Инвестментс является румынский сайт мошенников. Держитесь подальше. Scam. Mon Jun 16 20:26:13 +0000 2014


@erock23175 @BitcoinAgile Let's face it, all but a couple of the altcoins will die off. I have no idea why people get so into them. Mon Jun 16 19:45:43 +0000 2014


RT @BitcoinAgile: NinjaCoin Loses 99.6% Of Your BitCoin Almost Instantly - Altcoin Herald http://t.co/HEjIHvKJQO #bitcoin #Altcoin http://t… Mon Jun 16 19:33:24 +0000 2014


#Badbitcoin 50BTC(.com) The mining pool. It has stopped paying, and it looks like the host has done a runner. Deja Vu. Ghash anybody? Mon Jun 16 19:01:42 +0000 2014


#Badbitcoin Click2Dad - the non paying PTC, has just changed it's name to Click2Btc(.net) - Still the old web address. Must try harder. Mon Jun 16 15:05:35 +0000 2014


Why experts aren't worried about a potential 51% attack (me neither) https://t.co/T1V2dxtBzo Sun Jun 15 19:25:29 +0000 2014


**Caution** Another Hyip crossover come to Bitcoin. #Badbitcoin Daviesdonald(.com) It's a Ponzi by any other name and will steal the fund. Sun Jun 15 16:51:53 +0000 2014


@9bitzEU They all trace back to africa. Google the company reg No, it's used on a few scams. Sat Jun 14 17:47:20 +0000 2014


What is a parasite? http://t.co/Rf8jc9DwaT via @maxkeiser Sat Jun 14 17:02:50 +0000 2014


#Badbitcoin Don't send any money or Bitcoin to Thecoinminers(.com) IT is a total Scam. You will not receive any goods or a refund. Fri Jun 13 15:12:51 +0000 2014


#Badbitcoin **Warning** Coinfirma(.com) Is a total Scam. Don't be fooled by this supposed cloud mining site. Fri Jun 13 15:10:36 +0000 2014


Remember to tell us about any dodgy Btc sites, we help to alert the Industry and Community, and we investigate #Badbitcoin Fri Jun 13 10:29:10 +0000 2014


@BitcoinAgile Link isn't working. Just a blankpage Thu Jun 12 21:54:17 +0000 2014


@TazigiuF This is not a bitcoin site. It comes back to a man in Bucarest. What else do you want to know? Thu Jun 12 14:32:30 +0000 2014


@GrupoMDT The Regd. Charity Status also checks out. We shall leave the oversight of this to others. A nice result. Thanks for helping Thu Jun 12 13:24:20 +0000 2014


@GrupoMDT Btw. take a look at http://t.co/Z38dJ5EraP as a good example of why we do what we do. Thu Jun 12 12:22:21 +0000 2014


@Badbitcoinorg We've looked into it. We can't find anything tangible. Who got those funds for example ? and still awaiting a reply by email. Thu Jun 12 11:36:43 +0000 2014


@GrupoMDT Seriously - If you can show us this is legit, it's why we have asked the question. Thu Jun 12 11:27:39 +0000 2014


@Essokinesis The site doesn't actually give that much info. Nothing checkable, and no addresses etc. Thu Jun 12 11:02:59 +0000 2014


@GrupoMDT We are looking into it. We've had a report and we are checking it out. That isn't unreasonable. so you have supporting evidence? Thu Jun 12 11:00:02 +0000 2014


@maxkeiser brings a water gun IN THE NOW http://t.co/sc3kTIALro via @maxkeiser Wed Jun 11 21:13:11 +0000 2014


@grayfoxmg1 Eobot isn't a scam, but if you have suitable hardware for mining, try Bfgminer or Cgminer and use a stratum pool. Wed Jun 11 20:31:49 +0000 2014


If you want to advertise your Project, and support our project at the same time - we have some ad space available on the Main Site. Wed Jun 11 18:09:31 +0000 2014


RT @BitcoinAgile: Travel site Expedia now accepts bitcoin to book hotels http://t.co/2d71kjj4OV http://t.co/J6v7SAkcLS #bitcoin #ttot http:… Wed Jun 11 15:50:28 +0000 2014


@bitcoin_bolsa Nice reminder. We started out using #Badbitcoin - we'll start adding it again when we tweet a badsite. Wed Jun 11 12:05:55 +0000 2014


Warning - If you see that the site is hosted by 'Wix' - Just don't send your Bitcoin. It's probably some kid trying to scam you. Wed Jun 11 12:03:45 +0000 2014


@IntlBitcoin @BitcoinAgency This sounds interesting Tue Jun 10 18:17:52 +0000 2014


Any help appreciated. The Badbitcoin Project - Protecting new users from the Bitcoin Coyotes project on S @StartJOIN https://t.co/cksbAv6GPX Tue Jun 10 16:32:27 +0000 2014


Don't fall for the Binary Options Scams. Read the small print - they control and set the prices - the REAL Market prices are irrelevant Tue Jun 10 10:04:58 +0000 2014


Please don't fall for the 'Double It' Bitcoin scams. They pay out only until they build unwarranted trust - then they keep the lot. Tue Jun 10 10:00:33 +0000 2014


The Badbitcoin Project - Protecting new users from the Bitcoin Coyotes project on S @StartJOIN https://t.co/cksbAv6GPX Tue Jun 10 08:53:24 +0000 2014


If you only read one Newspaper article a year - Make it this one. http://t.co/JcNsIRpXsj In todays Telegraph. Bitcoin Understood. Mon Jun 09 20:09:56 +0000 2014


RT @aantonop: A wide-ranging, in depth analysis of why the blockchain technology creates the impetus to “decentralize EVERYTHING” http://t.… Mon Jun 09 19:42:29 +0000 2014


@DaveQB14 and every PONZI Will Fail. Without exception, they get 2 or 3 levels then nobody wants in, or it closes and steals the money. Mon Jun 09 17:20:28 +0000 2014


@DaveQB14 You'll find it in the HYIP blogs. HYIP means PONZI. 'Investors' are paid out from new money in. No Product or real service. Mon Jun 09 17:19:17 +0000 2014


@IntlBitcoin I won't be bothering with the forums, beyond research from now on. They always have their little Tin Gods. You're right. Mon Jun 09 15:10:06 +0000 2014


@DaveQB14 We listed Rockwell-Partners back in March. One of a range of HYIP Scams. at http://t.co/7zq7j8foNf Mon Jun 09 15:08:05 +0000 2014


@DaveQB14 That's right. It ensures that any details aren't sent unencrypted over the internet. Mon Jun 09 13:22:20 +0000 2014


@DaveQB14 Bitcoin-trader doesn't offer unrealistic returns, and so far no reports of anybody losing, SSL. Who knows. We're on the fence. Mon Jun 09 11:20:41 +0000 2014


@TheCleanGame Anyway, we've put them in as a trusted mining site in our tips section - with a comment on support. Sun Jun 08 20:29:11 +0000 2014


**Warning** Uexchanger(.com) This looks like nothing but risk - no security whatsoever, it cannot be a genuine exchange Sun Jun 08 20:02:44 +0000 2014


@IntlBitcoin We considered doing a good list, but it seems really risky. It's an extra layer of investigation, best left to someone else. Sat Jun 07 21:28:59 +0000 2014


@TheCleanGame Just saying. Sat Jun 07 21:26:28 +0000 2014


If Bankers convicted of fraud, were forced by taxation to live on minimum income as a sentence, it would be more just, and worse than jail. Sat Jun 07 20:18:57 +0000 2014


We did try to warn you about this. http://t.co/DAzG4gCpjg Sat Jun 07 20:17:50 +0000 2014


@TheCleanGame They've dropped off our mainpage - I was miffed at the lack of any response from support. They need to smarten up their act. Sat Jun 07 20:16:39 +0000 2014


@IntlBitcoin @BTCPROMO We listed this site on June 1st. It's in our Badlist. Sat Jun 07 20:13:48 +0000 2014


So Gigacoiner want to prove themselves, OK we say, send us a copy of this claimed Insurance. Insurance claim now being removed from site. Sat Jun 07 20:09:22 +0000 2014


Possibly the dodgiest site we've come across - we don't believe it is real, it is set up to steal Bitcoin Bitguns(.co) It''ll go down soon Sat Jun 07 10:38:32 +0000 2014


@BillyJunID They are an exchanger - they exchange your money into their money. Sat Jun 07 10:21:12 +0000 2014


@IntlBitcoin @DailyFreeBits No issues to report so far. Keeps people on their toes though. Fri Jun 06 16:31:23 +0000 2014


@TheCleanGame We really think people need to up their game. No response from support, and our Btc vanished for 3 days is pretty poor. Fri Jun 06 15:44:06 +0000 2014


@BillyJunID If you really want to send your Bitcoin to someone in Latvia - Go ahead. We've now listed it. It's an old hyip that has returned Fri Jun 06 15:41:40 +0000 2014


@BillyJunID Thx, we've been so busy today, we need to catch up. Fri Jun 06 13:18:36 +0000 2014


We don't want to worry you - but we've added 25 new Badsites in the last 2 days. Visit regularly for the Best Bitcoin Badlist. Fri Jun 06 13:17:39 +0000 2014


Bitcoinclix(.com) Bitcoinaid(.org) BTCtrade(.org) & freebitcoin(.nl) All from one scammer. The Charity scam is so low. Sad. Fri Jun 06 12:30:01 +0000 2014


@IntlBitcoin We've contacted singlehop - hopefully another couple of scam PTC's will disappear. Thu Jun 05 22:46:05 +0000 2014


@IntlBitcoin Thx.Jaidapur - and the same outfit as Gladbux. We warn that all 'Bux' are a complete pile of crap. Thu Jun 05 21:46:16 +0000 2014


**Warning** Alfacashier & Alfacoins - same host, and none of the info checks out. Thu Jun 05 17:27:37 +0000 2014


RT @maxkeiser: Theater is Belfast says there are only a few spots left for this: Max's Rant and RAGE Show in Belfast this weekend? http://t… Thu Jun 05 17:15:25 +0000 2014


**WARNING** We're looking into Alfacashier, there is no trace anywhere of any company called 'Alfa East Ltd. ' Unless you know better? Thu Jun 05 16:55:41 +0000 2014


Have you seen a Bitcoin Logo anywhere in your area? If not - Stick one up somewhere, get it about. Thu Jun 05 16:13:29 +0000 2014


Looks like the latest tack to scam people is going to be 'Bux' sites that will never pay out. A few are springing up from the HYIP tribe. Thu Jun 05 13:08:43 +0000 2014


**Caution** Instabux - We've seen that same happy smiling thumbs up photo of this twat before - How long has Bogota been in the US? Thu Jun 05 12:28:44 +0000 2014


@IntlBitcoin Nice Work. These crooks are everywhere. Thu Jun 05 09:13:55 +0000 2014


Bankers convicted of fraud should not be sentenced to Jail. They should be sentenced to MINIMUM WAGE for LIFE !! Thu Jun 05 08:59:08 +0000 2014


Qoingrow(.com) is a perfect example of a ponzi grinding to a halt. Take a look. These scams used to get 10 times the Btc. Good News. Wed Jun 04 20:58:27 +0000 2014


Lots of updated info to help you stay safe in Bitcoinville on our mainpage and in our Tips section http://t.co/NzbT4PuthC Wed Jun 04 20:40:00 +0000 2014


Anybody who still thinks Bitcoin is some sort of 'Play Money' has some serious catching up to do. The easy old scams just won't work anymore Wed Jun 04 20:37:41 +0000 2014


We need to point out that verification is not an endorsement of the quality of a site, just that we have seen evidence of ownership. Wed Jun 04 15:57:03 +0000 2014


**Warning** Hotswap(.co) PTC. Bad reports. We are having fun chasing this one. Wed Jun 04 15:18:34 +0000 2014


It took 3 days and a listing on our site, but we have just had our withdrawal from Scrypt.cc - Not the best run Site. Wed Jun 04 11:50:47 +0000 2014


There are Many of these 'HYIP' scams out there. We don't list them all. The ones we list are the ones who go after Bitcoin. Wed Jun 04 10:49:20 +0000 2014


**Warning** Terra-elegance(.com) - another HYIP/SCAM. ** Внимание ** Терра-элегантность (ком.) - Еще один HYIP / Мошенники. Wed Jun 04 10:05:14 +0000 2014


RT @Ian_Fraser: Here's my interview with @MaxKeiser, in which we discuss #Goodwin #Shredded, #RBS, #cronycapitalism, #banking #fraud http:/… Wed Jun 04 09:44:32 +0000 2014


Scrypt.cc - Day 3 since withdrawal, and we don't have our funds back, and no responses from support. What is your experience ? Wed Jun 04 09:44:00 +0000 2014


We've just followed a cryptory payout all the way back from cryptory, to cryptory. So we tried a couple more. Spooky, what does it mean Wed Jun 04 00:14:36 +0000 2014


So, Facebook is PERCEIVED to be worth Billions and is taken seriously. Bitcoin IS worth Billions. It is a serious Industry, not a playground Tue Jun 03 14:59:04 +0000 2014


@justunfollow He'd say - Don't let anyone eat my Easter Eggs, I'll be back on Monday Tue Jun 03 13:50:51 +0000 2014


Bought My First Bitcoin Today. @RedditBTC http://t.co/He708WiZNx Tue Jun 03 13:46:49 +0000 2014


@BillyJunID We remember the site, lots of pix of HP DL-380's in pieces. Not much use for mining Bitcoin. Tue Jun 03 13:33:08 +0000 2014


1000 people in UK own equivalent to 1/3 UK GDP. Was the French Revolution really that long ago? Tue Jun 03 13:32:03 +0000 2014


@BillyJunID The reason we didn't list it - is because they didn't accept Bitcoin. Do they accept Btc now? if not, we will remove it. Tue Jun 03 13:14:27 +0000 2014


Help Bitcoin fail to fail. Report any Badsites, Ponzi's and Bad Players to us, we'll do the rest. Tue Jun 03 12:59:48 +0000 2014


@BillyJunID The Cryptory Ponzi/Hyip is obviously still going. It will stop eventually and many people will lose money. Tue Jun 03 12:43:19 +0000 2014


@BillyJunID You'll know you are on the real http://t.co/KZSWAaBh11 site when you do login, it is https:// and they have a good reputation. Tue Jun 03 12:31:17 +0000 2014


@BillyJunID Thanks. Redfury asic make nice kit. The scam redfury leads to the China Asic Scammers - in our warnings. We've listed Cryptory. Tue Jun 03 12:27:45 +0000 2014


@RedditBTC 42% is pretty well OK nowadays. To reach 51% now is a tall order given the scale of mining. Virtually impossible - even for Ghash Tue Jun 03 12:17:02 +0000 2014


UK Financial Conduct Authority Launches Bitcoin Initiative A Shame the Bullshit Foundation doesn't http://t.co/RH6gfGvyGt via @coindesk Tue Jun 03 11:01:50 +0000 2014


**Caution** - We tested Scrypt(.cc) last night with a small deposit, a few trades and a withdrawal. Guess What - No Funds Returned so far. Tue Jun 03 10:50:43 +0000 2014


**Warning** Trojan downloader in emails claiming PAYMENT RECEIVED Blockchain Wallet from [info-center@itbit.com] Tue Jun 03 10:44:49 +0000 2014


REMINDER - Cloudhashers(.net) is a complete scam. Check our site for more. Oh those Russians..... Tue Jun 03 10:22:01 +0000 2014


@MrScottEddy Facebook is dying a deserved slow death. Too much invasion of privacy. Tue Jun 03 10:02:34 +0000 2014


@BTCFoundation - Please do something useful and introduce a verified wallet trust scheme - or we're all Phuqed. Tue Jun 03 09:51:05 +0000 2014


@Artithings @KeiserReport @stacyherbert @maxkeiser Welcome to the Well-Informed Club Tue Jun 03 09:46:11 +0000 2014


Check our Badlist every time BEFORE you send Bitcoin. Updated as we get them - Last weeks Goodsite may be todays Badsite. Tue Jun 03 09:45:05 +0000 2014


Add to that last list - Zeo Changer and J-Changer. Seems like if it says 'Changer' you need to change site. Tue Jun 03 09:15:12 +0000 2014


24 Exchanger & X Exchanger & JR Money Exchange & First-exchanger All the same scammer Tue Jun 03 09:11:57 +0000 2014


@BillyJunID Cryptory is quite an old Hyip, we didn't think it was still going, PBmining is plain scary, nobodys been robbed YET. Tue Jun 03 08:04:22 +0000 2014


**Warning** First-exchanger(.com) - Hosted in Russia, no encryption, just don't go there, thanks for the report. Tue Jun 03 07:47:59 +0000 2014


We're really hammering the scammers - we get so much hate mail - mostly in Russian. Get a Job Scammers !! Заведите Мошенники работу Mon Jun 02 20:16:10 +0000 2014


**Warning** for UK - NS&I, if you get an email from National Savings, it IS a phishing scam. Don't click it. NS&I is aware. Mon Jun 02 20:09:33 +0000 2014


RT @coin_artist: "I'm so glad I didn't buy #bitcoin a year ago," said no one ever. Mon Jun 02 13:09:21 +0000 2014


**Warning** Phishing emails are doing the rounds again, claiming to be from Blockchain(.info) just don't click links in unsolicited emails. Mon Jun 02 12:03:45 +0000 2014


The CBEXPO is great - but if I hear the word SO one more time - I may have to kill my computer........... Mon Jun 02 09:03:07 +0000 2014


The CBEXPO Live stream is now on http://t.co/SyiaZ2PXb2 Mon Jun 02 08:19:31 +0000 2014


Если ваш сайт в нашем Badlist и вы не думаю, что это должно быть, отправить нам некоторые факты, мы любим злоупотребления, но мы хотим факты Mon Jun 02 07:48:01 +0000 2014


RT @euribor_com_es: ✔ ¿Te preocupa la economía? ¡Síguenos! http://t.co/n41Uz3ks0g http://t.co/zfKD7fFeZu Sun Jun 01 21:46:15 +0000 2014


RT @CryptoLaunchNet: #Giveaway 0.01 BTC @300 followers, Visit: http://t.co/ezY0FNJu83, click Mining Rig Rentals, make an account and Follow… Sun Jun 01 20:35:27 +0000 2014


@reddcoinNL @tipreddcoin Why not get your local school or college to start their Students Crypto Education by donating some Reddcoin. Sun Jun 01 19:05:06 +0000 2014


@trutherbot I know the twat to talk to - And he is just as slimy in real life Sun Jun 01 18:59:10 +0000 2014


RT @trutherbot: http://t.co/o6WS20aGBb Sun Jun 01 18:58:29 +0000 2014


If you're in our Badlist and think you shouldn't be. Send us some facts, although we do like the abuse, we prefer facts. Sun Jun 01 16:55:37 +0000 2014


@SirBitsALot We're working on a project that should bring in enough resources to develop stuff like that - Thanks - Great Idea Sun Jun 01 16:46:22 +0000 2014


RT @maxkeiser: "God Frack the Queen and Her Fracking, Fascist Regime." Sun Jun 01 16:41:13 +0000 2014


**Warning** Btcpromo(.net) Don't risk it. None of the claims check out. These scams are common, and the PayPal aspect just adds more risk. Sun Jun 01 16:40:53 +0000 2014


@Dr_Revelator @CryptoKevin @ghash_io Who are these DDoS'ers - anything to do with the chinaminers? Sun Jun 01 15:56:07 +0000 2014


**Warning** The Btc-e phishing scam has changed address to http://lbtc-e(.com) Sun Jun 01 14:50:45 +0000 2014


Go live to the CBEXPO - ON right now. http://t.co/SyiaZ2PXb2 Sun Jun 01 11:44:02 +0000 2014


**Warning** Millionbtc(.biz) Yet another Bitcoin Ponzi. These sites will be coming thick and fast with the price rise of Bitcoin. Sun Jun 01 11:05:32 +0000 2014


The CEB Expo feed is now live http://t.co/SyiaZ2PXb2 Sun Jun 01 10:48:44 +0000 2014


RT @CNNMoney: "The game is rigged and it's not right." Do you agree with @SenWarren? http://t.co/ZPZsSRnmwa http://t.co/uKjNKaVmGJ Sun Jun 01 10:42:37 +0000 2014


Analogy Time - Owning a bit of Bitcoin, is like having shares in Google in 1995. Why shouldn't it go up in value 200x ?? Sun Jun 01 10:19:03 +0000 2014


@Dr_Revelator @CryptoKevin @ghash_io I switched to the nl1 stratum, it worked all night ok. Sun Jun 01 10:17:48 +0000 2014


@hackteck Thx. I thought not. I've had no response from the site yet, but I think it's a scam. On Cryptostocks too ! Sat May 31 23:53:20 +0000 2014


Ghash and CEX suffered really bad DDoS tonight - looks like it's recovering - Phew, but a lot of lost satoshi !! Sat May 31 23:48:49 +0000 2014


Big Thanks to Instanri.ch for securing their login page - another site we are more than happy to de-list from our warnings. Sat May 31 17:54:36 +0000 2014


RT @RedditBTC: We should crowdfund a billboard in Boston with Bitcorn on it with his prediction and a live price ticker http://t.co/zfGw8e3… Sat May 31 16:42:28 +0000 2014


@hackteck Are you anything to do with Bitgain(.net) ? also on twitter. Sat May 31 16:13:00 +0000 2014


A ponzi is any scheme that pays 'Investors' from deposits of new 'Investors' Genuine Investments have an Enterprise, Asset or Product Sat May 31 16:04:14 +0000 2014


We get a lot of emails from people in Ponzi's who really are in denial. Sorry, but visit our tips section and you'll know what to look for. Sat May 31 15:57:45 +0000 2014


@BTCBazaar1 Nice to come across a good Bitcoin Biz. Good luck with the project. Sat May 31 15:29:17 +0000 2014


**Warning** Qoininvest(.com) Yet another Ponzi, don't fall for it folks. Added to that, no secure login, we could go on.... Sat May 31 15:27:45 +0000 2014


RT @IGetMadOnTime: Hey #Maxcoin are you ready for @maxkeiser announcement SUNDAY??? May ways good for #Bitcoin time for #Maxcoin to overtak… Sat May 31 11:54:19 +0000 2014


RT @treasurehuntcoi: Ladies and gents the #treasurehuntcoin $100 cash drops will begin in Oakland this Monday @KTVU @kron4news @kgoradio @K… Sat May 31 11:26:38 +0000 2014


Bitcoin is back on track - Don't Lose Yours !! Check our Mainpage and Badlist BEFORE you invest your Btc - You might be glad you did. Sat May 31 11:24:11 +0000 2014


Can Bitcoin be controlled by Government ? "They killed Napster - and got Bittorrent for their efforts" http://t.co/UVdgm1pgWm Fri May 30 22:16:50 +0000 2014


So far today - no new reported Bitcoin Badsites. Only the 2nd clear day since we launched. Time for a hard earned Beer. Fri May 30 21:24:41 +0000 2014


@investorpoint @tipreddcoin Go to @tippredcoin and all will become clear. Tweet the tipbot with + register and it is done. You can withdraw. Fri May 30 17:12:40 +0000 2014


We have already saved lots of Bitcoin from being stolen and some scammers aren't making enough to cover ads - they are LOSING Bitcoin. Sweet Fri May 30 16:57:57 +0000 2014


RT @investorpoint: @Badbitcoinorg @tipreddcoin Lucky #500!!! Fri May 30 16:48:13 +0000 2014


@investorpoint Gets 500 Reddcoin for becoming our 500th Follower. @tipreddcoin #ReddCoin Fri May 30 16:47:23 +0000 2014


@tipreddcoin tip @investorpoint 500 RDD Fri May 30 16:46:24 +0000 2014


@tipreddcoin We have 499 followers - the next follower gets a 500 RDD Tip Fri May 30 16:30:33 +0000 2014


499 Followers, not a round number. Who wants to become our 500th Follower ? 500 Reddcoin seems reasonable as a Thanks. Fri May 30 16:26:10 +0000 2014


Bitcoin has gone ballistic - Right Now https://t.co/dphNYZPMS6 Fri May 30 12:53:36 +0000 2014


RT @PlanetPonzi: The EX #Goldman #Bankers running both #ECB & #BoE to boost #Ponzi #EU securitisations. These caused credit crisis http://… Fri May 30 12:25:27 +0000 2014


"They" can try and stop it, like they tried to control the web, or like they tried to stop file sharing http://t.co/UVdgm1pgWm Fri May 30 12:22:37 +0000 2014


When it comes to insight into Bitcoin, listen to people from the Bitcoin Industry. http://t.co/UVdgm1pgWm Fri May 30 11:06:16 +0000 2014


@humandemolisher Investing in Enterprise or in a Product is real. A ponzi just pays you from other depositors and dies. nearly 100% risk. Thu May 29 22:22:08 +0000 2014


@tipreddcoin +withdraw RvWXvb1nNQtA9Ch1ydNaZnvbJKQ3b1JQWB 5000 RDD Thu May 29 22:10:47 +0000 2014


@humandemolisher Bernie Madoff didn't cheat anybody - until he cheated Everybody. Thu May 29 21:31:22 +0000 2014


I love reading stories about this regulator and bitcoin, and that regulator and bitcoin - like they CAN regulate it. Dreamers. Thu May 29 20:13:03 +0000 2014


@humandemolisher Maybe you got in quickly - unlike the poor people who get robbed after you. That's how Ponzis work Thu May 29 19:55:46 +0000 2014


RT @coindesk: “Bitcoin is tiny...but it’s growing about 25% a month....I think it’s $300m a day." - Patrick Byrne http://t.co/L2VeTmQx60 Thu May 29 16:06:02 +0000 2014


This Is What Happens When You Hack and Extort the ‘Bitcoin Jesus’ | Enterprise | WIRED http://t.co/o6rfAHpsHX Thu May 29 12:29:36 +0000 2014


@Devtome When the US stops refusing to sanction them perhaps. Thu May 29 11:06:28 +0000 2014


Are you a Bitcoin Seller - Here's a short article on Reddit with some cautionary notes http://t.co/Nbnmt0WmMp Thu May 29 10:42:32 +0000 2014


@555Lotterybtc Warn your followers, There is a 5555lottery. A scam site - in our Badlist. http://t.co/f6yq4qUbc2 Thu May 29 10:29:34 +0000 2014


@MoBeatz2 FIAT isn't real, it's like monopoly money, which is why we agree with the report to us. Bitcoin is far more real. Thu May 29 10:26:14 +0000 2014


@nega_73 He's a well documented and serial scammer. He's an African called Chris. - Is that enough info? Thu May 29 09:38:27 +0000 2014


Check out our Badlist BEFORE you invest your Bitcoin It may save you a fortune http://t.co/f6yq4qUbc2 Wed May 28 20:14:56 +0000 2014


@RskpdayGigaday or buy GHz of mining, that will give you a return. CEX is safe enough http://t.co/RQqGNIyPGC Wed May 28 15:42:50 +0000 2014


@RskpdayGigaday Take a look at Bitcoinbourse(.eu) oddly, I can't get registered, but there are some choices. Evaluate each one. Wed May 28 15:41:31 +0000 2014


We are getting many bad reports about Btc gambling sites, Coinpoker(.io) is the latest. Don't gamble more than you are happy to burn. Wed May 28 09:31:22 +0000 2014


[KR606] Keiser Report: Bitcoin’s nefarious cousin Darkcoin http://t.co/aFFKglEvuq via @maxkeiser Tue May 27 21:06:03 +0000 2014


@IntlBitcoin This is what we need - More people working together. Keep at it. We hate Scammers. Tue May 27 20:57:46 +0000 2014


@RskpdayGigaday Thank you too. Tue May 27 20:56:32 +0000 2014


RT @FuturistechInfo: "Stop giving your vote to a politician" PlaceAVote internet voting hopes to replace Congress http://t.co/c1tKav7E2p ht… Tue May 27 14:48:16 +0000 2014


Watch out for the 'Asic China' Series of scams. Lightningasic.me, Asic Miners from China and many more Tue May 27 13:37:39 +0000 2014


This so funny - take a break and listen. Minty Biscuits! http://t.co/geurpwYg3O via @maxkeiser Tue May 27 13:06:54 +0000 2014


Another inevitably dead Ponzi - Matrixgold(.com) The site is still up, but it has ground to a halt, and you have probably lost your Btc. Mon May 26 18:32:04 +0000 2014


Be careful of 'Cloud Mining' contracts. These are so hard to verify. Long term is anybodys guess. Many just look like Ponzi's Mon May 26 14:01:40 +0000 2014


**Warning** bitcoinaddict(.com) This scam Ptc is back up. It disappeared about a year back. It won't pay you. Same site, same issues. Sun May 25 18:54:15 +0000 2014


Rockwell-Partners, this site is being readvertised by someone who got suckered into the ponzi. Stay well away. It's a scam. Sun May 25 16:13:56 +0000 2014


**Warning** Oil-company(.org) This is getting repetitive. Another from the HYIP Scammers. Rubbish site, rubbish scam. 25/05/14 Sun May 25 16:09:53 +0000 2014


RT @EarningBitcoin: Bitcoin News: Watch Dogs Torrent Riddled With a Bitcoin Miner, Installing Malware on Th... http://t.co/soxzLZ9mOn http:… Sun May 25 15:36:02 +0000 2014


RT @BitcoinByte: .@satoshipoint has multiple dedicated Bitcoin ATMs in London to buy & sell #Bitcoin for cash @maxkeiser @stacyherbert http… Sun May 25 15:34:38 +0000 2014


**Warning** 5555BTC or freebtclottery.pixub(.com/home/) Despite the claims - no reason whatsoever to trust this. No site contact either. Sun May 25 15:26:25 +0000 2014


RT @rogerkver: The USA started over 80% of all conflicts on EARTH since WWII, murdering over 30M innocent civilians. #MemorialDay https://t… Sun May 25 10:43:09 +0000 2014


Cloudmining that offers 3% daily - You're kidding right? It's the 'Double your Bitcoin in a month' impossible promise. Don't fall for these. Sun May 25 09:40:12 +0000 2014


New to Bitcoin? - If you see any site offering to Double your Bitcoin It is CERTAINLY a Scam. Bitcoin doesn't double - It's not Magic. Sun May 25 08:45:42 +0000 2014


FRAUDCLAYS http://t.co/2tcQ4TcHXr via @maxkeiser Sat May 24 16:43:54 +0000 2014


(Updated due to typo) Cloudhashers(.net) is the dodgy looking site. Twitter user in Iceland, website reg'd in Cyprus - We're looking into it Sat May 24 14:42:51 +0000 2014


RT @StartJOIN: #FlashFunding for @rabite's TRO LLC https://t.co/Ml0j9Bc9LY Coffee w/ @maxkeiser in NYC, London, Belfast or Liverpool for $5… Sat May 24 10:23:32 +0000 2014


RT @btcusa: Register for the North American Bitcoin Conference in Chicago this July: http://t.co/L29ex5hSKR #BitcoinChicago Sat May 24 10:21:44 +0000 2014


Thanks to Refuryasic(.com) The SSL is now working fine, and user logins are no longer visible. Good luck with the Project. Sat May 24 10:15:25 +0000 2014


We aren't all about bad news - What we do will help the Good Players in the Bitcoin Industry to stand out. And there are Great Players. Sat May 24 00:37:39 +0000 2014


We get really angry with sites who ask for users personal details and have no encryption. Just don't login to any insecure site or risk loss Sat May 24 00:19:24 +0000 2014


@PoncaWarrior We listed this site a couple of weeks back. At http://t.co/UAqF4mt8Kz Visit the Badlist for many more. Fri May 23 22:38:40 +0000 2014


Double the volume of buy orders than sell orders on Bitstamp - Good news for Bitcoin. Fri May 23 18:33:17 +0000 2014


Tip for a Friday - If a site offers to reward you in 'Bux' of any description - just don't waste your efforts. Fri May 23 17:20:17 +0000 2014


Your Bitcoin is valuable - Keep it safe - visit our site before you "Invest" your Bitcoin. http://t.co/t5Hcyzeecj Fri May 23 13:30:38 +0000 2014


RT @maxkeiser: Putin confirms my statements today at ##SPIEF2014 Dollar Down, Petro-Ruble is on the rise! - Max Keiser is In the...: http:/… Fri May 23 12:14:14 +0000 2014


Confirmed - Mutualforexgbu(.com) is a HYIP/Scam Claims of Company registration lead to a Dormant former Software Co. Not Sharp Enough. Fri May 23 10:24:54 +0000 2014


**Warning** Mutual Forex Investments Mutualforexgbu(.com) The promised returns are completely unrealistic. This smells very fishy. Fri May 23 10:15:53 +0000 2014


Bitcoin is on a stairway to heaven. Is the Banking Sector about to go Pete Tong? #Bitcoin2014 Thu May 22 22:03:10 +0000 2014


The last few seats remaining before the Bitcoin Express leaves the station - Strap yourselves in - Bitcoin is gaining momentum Thu May 22 15:48:38 +0000 2014


@stacyherbert It was the Ancient Essene God Goldman... beating his War Drum Thu May 22 13:51:06 +0000 2014


Thanks for donations - We spend a lot on advertising in the same space as the Rip Off Merchants, every satoshi helps us protect new users. Thu May 22 13:49:17 +0000 2014


Help us buy Breathing Space for the Bitcoin Industry to grow. Report dodgy Btc sites, and help protect Bitcoin users. http://t.co/NzbT4PuthC Thu May 22 13:40:06 +0000 2014


@Cebexpo Central European Bitcoin Expo Vienna 31/05/2014 - 01/06/2014 #bitcoin #cryptocurrency Thu May 22 12:07:42 +0000 2014


Mt.Gox Update - Announcement of Commencement of Bankruptcy Proceedings. Still no details how to submit your claim. Thu May 22 12:00:54 +0000 2014


**Warning** Deltaspend(.com) They say you will never resist...... But please DO RESIST - It's a scam Thu May 22 11:19:20 +0000 2014


@YohanKristanto We have seen this site, but they aren't yet actively advertising in Bitcoin Space. We don't want to sideline predatory sites Thu May 22 11:11:15 +0000 2014


Russia and China sign BIG Gas deal - Is this the beginning of the end for the Petrodollar? http://t.co/WyTloFriZE Wed May 21 23:35:09 +0000 2014


RT @Freemaxcoins: A Day Without Buying maxcoins is a Day Wasted. #Maxcoin Wed May 21 21:43:32 +0000 2014


Start calling it 'The Bitcoin Industry' See how quickly it will catch on if we all do that. http://t.co/UVdgm1pgWm Wed May 21 20:41:10 +0000 2014


RT @MBitcoin: George Soros sells all shares of Citigroup, Bank of America and JP Morgan | Intellihub News http://t.co/donMdMYvPh vía @po_st Wed May 21 19:43:10 +0000 2014


**Warning** x-value(.com) This is a pretty pathetic attempt at a Bitcoin scam - But Human stupidity dictates that we need to report it. Wed May 21 19:39:35 +0000 2014


Btc-Banker(.com) - This is a thinly disguised scam. Bitcoin generally doesn't earn Interest - There is no Base Rate for starters. Wed May 21 17:33:46 +0000 2014


@bboy_schmidt The site is back up now - Panic over Wed May 21 15:38:16 +0000 2014


Until every Individual Bitcoin users vote is incorporated - The Bitcoin Foundation will remain pointless. They are Silicon Valley Upstarts Wed May 21 12:54:34 +0000 2014


We've put out a warning about BTCStockers(.com) This looks pretty ropey. Thanks for the report about this. Wed May 21 12:50:26 +0000 2014


**Warning** Bitmixer(.info) looks to be a scam. Some bad reports. We're looking into it - in the meantime best to avoid it. Tue May 20 17:15:56 +0000 2014


@bboy_schmidt It only launched 2 months ago, I'm surprised it had time to screw people. Wait and see if the site comes back up on a new host Tue May 20 17:11:59 +0000 2014


Not one to watch Bitcoin price - But Ffs - where's it going !!!! Tue May 20 15:59:38 +0000 2014


@TrueBitcoinGirl @BitcoinCro Further - If they don't have the support of the community, they can just talk hot air. It's all invalid. Tue May 20 14:37:35 +0000 2014


@TrueBitcoinGirl @BitcoinCro They don't represent me? or anybody I know. I didn't vote for them, propose them, or have any voice. Upstarts. Tue May 20 14:36:22 +0000 2014


@bboy_schmidt Who knows - we don't of know anybody who's lost yet, or actually seen the mining kit, but time will tell. Just withdraw often Tue May 20 14:34:26 +0000 2014


Before you get in to a Mining Contract - Realise this. 4GH Btc Mining would earn about 10-15 Cents a day, less power costs. Be careful eh. Tue May 20 10:35:31 +0000 2014


@TrueBitcoinGirl @BitcoinCro You can buy your way to the BF Board. That doesn't represent the ethos of Btc in any way, means, shape or form. Tue May 20 10:27:00 +0000 2014


Wouldn't it be nice if you could rob billions and if you get caught - just have to pay it back? Oh, Credit Suisse, so you can avoid Jail. Tue May 20 09:56:05 +0000 2014


An individual is offering $100,000 for an alternative to the Bitcoin Foundation. http://t.co/ylfQiMXX51 RT and lets see the back of them. Mon May 19 16:37:44 +0000 2014


RT @GigaBitcoin: $100,000 bounty for software platform that can replace the Bitcoin Foundation http://t.co/ZDPDHzSMOD via @Reddit Mon May 19 16:27:40 +0000 2014


RT @stacyherbert: The government ought to give 100% mortgages to those on dole. Would be equal to giving them £10,000 / month income. Econo… Mon May 19 14:06:19 +0000 2014


RT @coindesk: Winklevoss twins: Bitcoin will be bigger than Facebook http://t.co/gu93iBBqqh http://t.co/4afmSZ3BcA Mon May 19 13:53:18 +0000 2014


To the @BTCFoundation If you were doing good for Bitcoin. We wouldn't need to be here. Anybody can form a group of self interested parties Mon May 19 12:59:56 +0000 2014


On the plus side - There are Far Fewer Bitcoin scammers than Financial Scammers. Let's keep it that way. Support our Project. Mon May 19 12:17:30 +0000 2014


Coinsbin ? - Is there really mining kit?? It looks like a ponzi from where we are, and the details don't check out. Mon May 19 12:14:14 +0000 2014


The crooks are moving into Btc with their 'HYIP' schemes. if you see that word - Run away quickly. Mon May 19 11:14:30 +0000 2014


**Warning** Profitable-markets(.com) They just keep coming up with them. It's another Hyip/Ponzi/Scam pile of....... Sun May 18 20:12:48 +0000 2014


**Warning** Biddersgain(.com) Another HYIP/Ponzi. Stay Clear Sun May 18 18:40:11 +0000 2014


Maxcoin Reborn #maxcoin http://t.co/vTr7Lljnqu Sun May 18 16:08:29 +0000 2014


Visit our mainpage for latest alerts, and our Badlist - Before you 'Invest' your Btc. http://t.co/17z4lwSQ1y Sun May 18 10:25:50 +0000 2014


We're keeping up the pressure - The Scamsters are spending as much advertising as they are making - The Btc is back in the right Community. Sun May 18 10:13:55 +0000 2014


@Aide_vwzw Further - They can only try to stop USD conversion to Btc. But you can sell your house for Btc. You need Btc more than money. Sun May 18 10:02:48 +0000 2014


@Aide_vwzw Don't believe the hype. They can't shut it down, they don't own it. We are Satoshi, we are de-centralised Sun May 18 10:01:11 +0000 2014


**Warning** iq-invest.(net) Your iq is down to about 3 if you fall for this Ponzi/Scam. Sat May 17 22:54:17 +0000 2014


'Mushroom Worshipping fkn Druids' (Or Brits if you like prefer) Love it. The latest Keiser Report @KeiserReport http://t.co/Dzo5NPZyqV Sat May 17 19:44:04 +0000 2014


**Warning** Bitcoinreversalfunds(.com) This idiot site talks about trading on Gox. We'd like to think you are too clever to fall for this. Sat May 17 13:18:34 +0000 2014


**Warning** Bitcoinsimple Send Btc - Lose it - Simple weren't you. Sat May 17 11:28:23 +0000 2014


**Warning** Gigacoiner(.com) - Yet another thinly disguised Ponzi - Nice site design, but still a Ponzi that WILL fail. Sat May 17 11:12:31 +0000 2014


**WARNING** Getfreebitcoinshere(.com) - Free but for the host, not for you. Every scheme on this site is a scam and will steal your Bitcoin. Sat May 17 09:53:53 +0000 2014


@ernest_blogger I preempted the inevitable - and moved to mainland europe 3 years back. Beer at €1.20 a Ltr - in a bar too, I like Europe. Fri May 16 21:15:44 +0000 2014


DogeVault? Yes it does doesn't it http://t.co/sB8nNw5cL4 Fri May 16 21:10:24 +0000 2014


Bilderberg's silent takeover of Britain’s $60bn defense budget http://t.co/GiKaV91zi4 Fri May 16 21:05:47 +0000 2014


@ernest_blogger I hate politicians from any party. Party politics is archaic feudal nonsense from an age gone by. It's not democracy. Fri May 16 20:54:58 +0000 2014


@ernest_blogger Social union begins with political and economic union. Digital democracy will soon replace politicians anyway. Fri May 16 12:37:54 +0000 2014


This is getting silly - Cropty(.biz) You have to see this to believe it. Whatever though - don't fall for it. Fri May 16 12:11:10 +0000 2014


**Warning** Paymemoney(.biz) has just crawled back out from under it's rock. It's a Ponzi/Scam - Stay well clear. Fri May 16 12:07:50 +0000 2014


**Warning** Bitcoinsimple - If you are simple and have bitcoin, then this might be the site for you. The rest of us - Stay Clear it's a scam Fri May 16 12:03:48 +0000 2014


@ukracoin Good luck with your Project. Fri May 16 00:38:28 +0000 2014


Bitcoin is the get out of jail free card for those of us wise enough to adopt it http://t.co/UVdgm1pgWm Fri May 16 00:37:32 +0000 2014


A Must Watch Keiser Report - Pt 2 is just awesome - Rock that Boat Mr K. http://t.co/Dzo5NPZyqV Fri May 16 00:12:13 +0000 2014


@ernest_blogger When the world needs more unity, disunity parties thrive. The SNP, anti europe. I love the EU. I love the unity it gives us. Fri May 16 00:09:09 +0000 2014


Somebody needs to make us a Bitcoin Teddy Bear - So we can hug it and keep it safe too. http://t.co/UVdgm1pgWm Thu May 15 23:59:54 +0000 2014


"for every site we add, there are 10 sites that we don't add, because they are good honest entrepeneurs" Editors Blog http://t.co/UVdgm1pgWm Thu May 15 23:49:22 +0000 2014


So Dixons and Carphone Warehouse have merged They're going to sell only Apple Products and call it DickPhone Thu May 15 21:26:21 +0000 2014


@ernest_blogger We aren't standing idly by, we're cutting off the system at it's roots, with our OWN money, they can keep theirs. Snigger. Thu May 15 20:27:29 +0000 2014


**Warning** Bitcoinsimple - also on Twitter as (@)BitcoinSimple. This is an obvious Ponzi. Don't be a sucker. Thu May 15 20:19:06 +0000 2014


A Must Watch Keiser Report - Pt 2 is Incendiary. Love it. http://t.co/KQP5ILw8AB Thu May 15 14:46:44 +0000 2014


As ever a fantastic Keiser Report - A bit Fruity for Daytime TV http://t.co/KQP5ILw8AB Thu May 15 10:42:51 +0000 2014


@ThatBrickster @stacyherbert @maxkeiser You'll go far my boy..... Wed May 14 21:51:33 +0000 2014


RT @maxkeiser: Bankers killing bankers for the insurance money and another look at 9/11 http://t.co/SKtjsbqDYq Wed May 14 21:23:06 +0000 2014


Such hack, much sad http://t.co/2lBYFhhRAh Wed May 14 19:38:11 +0000 2014


RT @Beautyon_: De-Dollarization means Bitcoin. This is the Black Swan all computer illiterates and non entrepreneurs are missing http://t.c… Wed May 14 18:13:04 +0000 2014


You too can advertise that you are a 'Proud Member' of the Bitcoin Foundation. All you have to do is give them money..... Trustless. Wed May 14 17:42:30 +0000 2014


#Bitcoin If it looks too good to be true - It's probably in our Badlist http://t.co/qo9MThKwHO Wed May 14 17:23:25 +0000 2014


So many Bitcoin Gambling sites are unfair - we don't even list them. Only gamble what you are happy to flush away - and it's your own folly. Wed May 14 15:48:11 +0000 2014


RT @audball60: @Badbitcoinorg Any news about Beast Options security certificate expired 13 May 2014? Site has not responded. Wed May 14 14:47:18 +0000 2014


@audball60 Thanks. We've relisted the site - I detest this Binary Options Bull##, it is a Nigerian Scam concept that is now widespread. Wed May 14 13:27:37 +0000 2014


@audball60 We had a big spat with this site. Please add to it. We may relist them. https://t.co/KNeNnG4jR0 Wed May 14 13:20:36 +0000 2014


**Warning** Sellusbitcoin(.com) also known as Bitcoin Stockers Ltd.reverses the transactions once they have your Bitcoin. Ouch!! Wed May 14 13:09:38 +0000 2014


Calling out the Bitcoin Foundation Scam - An Ongoing Topic. Add your thoughts. http://t.co/Q1wf00vrv0 Wed May 14 12:54:05 +0000 2014


Advanced Mining Technology Inc - Another 'pay up front' Mining Mfr thats gone titsup. Many more to follow we reckon. Wed May 14 12:51:38 +0000 2014


Bitplastic(.com) - It's been going a while, but we are getting nothing but bad news about it. Wed May 14 10:19:09 +0000 2014


**Warning** Victor-coins(.com) - You aren't likely to invest your Bitcoin in this - because it's unintelligible, but it's a scam as well. Wed May 14 09:16:22 +0000 2014


A little reminder - Scrypt Miners by Dexcel. These are Asian scammers from Manchester, England. There will never ever be Scrypt Kit. Tue May 13 16:15:28 +0000 2014


@BitcoinAllStars Thanks - It's a thankless task staying on top of these scams, but worth, it if we save 1 person from losing their Bitcoin. Tue May 13 14:26:19 +0000 2014


Phishing emails from hacked PayPal a/c's are doing the rounds. Be warned If you take PayPal, you're at risk from the reverse payment scam Tue May 13 08:44:08 +0000 2014


Let's keep the Bitcoin horror stories from happening in 2014. Report any dodgy sites to us, we'll help to spread the word Mon May 12 23:58:04 +0000 2014


**Warning** Bitcoin-investment(.com) Has absolutely nothing to do with Bitcoin - and nothing to do with Investments either. Mon May 12 21:50:08 +0000 2014


Just a reminder. HYIP = PONZI = SCAM - Bitcoin doesn't make 3% a day, or 110%, it gets stolen from you. Nothing to add. Mon May 12 21:41:39 +0000 2014


**Warning** Bitcoinhyip(.org) - So many ways to lose to your Bitcoin in one place - we're genuinely impressed. Stay away Folks. Mon May 12 21:37:05 +0000 2014


Fiat money will get you a return of 10% per year if you're lucky. What makes you think Bitcoin will do it in an hour? Get Real. Mon May 12 18:17:43 +0000 2014


The volume of visits to our website from Russia and Nigeria kind of tell their own story. Is your site in our Badlist ? Updated as we get it Mon May 12 18:00:59 +0000 2014


**Warning** If a Bitcoin 'Investment' scheme asks you to download their free software - Run for the Hills !!! - They now OWN your PC. Mon May 12 17:14:33 +0000 2014


Okey Dokey - Bitcoindarling(.com) - Anybody know where this is going? No clear product path. It's anybodys guess. Mon May 12 17:07:52 +0000 2014


**Warning** Ronybux(.com) The adverts ALL point to the dodgiest schemes - so this Ptc 'Bux' site is probably involved in them. Mon May 12 16:35:15 +0000 2014


So Barclays and other bank bosses are investigated by the serious fraud office. Should you really repay loans from fraudsters? Moral Dilemma Mon May 12 09:20:25 +0000 2014


@YohanKristanto Sorry - We don't do FB. It is far too intrusive. Worse for leaking personal details than most Badsites. Sun May 11 14:34:05 +0000 2014


@YohanKristanto We have had this site in our badlist for a while. http://t.co/M5fA4HlDQw It's both. Sun May 11 10:38:40 +0000 2014


2 more "HYIP's" to avoid - Bitcofinancial and Mirbox - any scheme that pays you from future depositors IS A PONZI and WILL Fail. Sun May 11 10:22:33 +0000 2014


**Warning** Nanoinvest(.com) another one from the HYIP crowd. Incredibly bad deception. Remember HYIP=PONZI=SCAM http://t.co/17z4lwSQ1y Sun May 11 09:44:12 +0000 2014


@CEFAESM Look at the numbers. It is a ponzi. If it is structured this way, it will reach a level where nobody puts in any more. And it ends. Sat May 10 22:43:44 +0000 2014


RT @stephanfaris: Tarantino, call your agent: RT @ChristopherJM One more of this guy in #Mariupol. Bad. Ass. #Ukraine http://t.co/heHX2Ldb37 Sat May 10 11:16:49 +0000 2014


@cryptocointoday B.C. - Thats British Columbia - Nothing to do with Bitcoin !! Sat May 10 11:13:11 +0000 2014


@JakerFaker666 I've added the user submit to the bing translate - so if you want to contribute better translations it will really help us. Sat May 10 10:21:45 +0000 2014


Tip for weekend - Pay to click sites that pay points or bux are often dodgy. Get paid straight in Crypto - It helps Fri May 09 23:56:27 +0000 2014


@JakerFaker666 We've added Bing AutoTranslate to the site today. Does this help? We can add user submit to the code if it needs it. Vik Fri May 09 21:53:03 +0000 2014


RT @maxkeiser: Seems the more China bans Bitcoin, the higher the price goes. When Chinese see this, they'll realize gov't is powerless and … Fri May 09 21:21:10 +0000 2014


The difference between a 'Pyramid' and a 'Ponzi' is Product. Without any tangible 'Product' it's a Ponzi Scheme and WILL Fail Fri May 09 21:13:59 +0000 2014


**Warning** Asicminingequipment(.com) and associated sites - Visit our website for more dodgy sites and suppliers. http://t.co/17z4lwSQ1y Fri May 09 06:47:12 +0000 2014


We've added 10 new sites to our Badlist in the last 3 Days alone !! Keep visiting - we'll help you stay safe. http://t.co/tLK5grNXpX Thu May 08 21:36:14 +0000 2014


Coinad(.com) appears to have a few problems - payouts pending etc. Let us know if you have outstanding issues with this site. Thu May 08 17:34:57 +0000 2014


RT @blockchain: Voting for the Blockchain Awards has begun! Cast your vote(s) here: http://t.co/9SYjCFSUaY #Bitcoin2014 #WeAreSatoshi Thu May 08 17:28:06 +0000 2014


RT @m_murfy: @altcoinherald MaxCoin was born out of fire and is steeped in the ideology of free market capitalism. No other alts even come … Thu May 08 17:07:33 +0000 2014


@bitcoinbase I thought I was already open? Thu May 08 17:06:47 +0000 2014


1% Every Hour !!!! so damn' tempting isn't it, just don't fall for it. Bitcoin doesn't have magical properties, beyond the ability to vanish Thu May 08 13:44:31 +0000 2014


**Warning** This is almost funny - Quote "The typical purchaser does not make any money using this system" from t&c Commodityrobot(.com) Thu May 08 13:35:46 +0000 2014


**WARNING** China-asic(.cc) - A rework of previous H/w scams by a serial african scammer who needs to be boiled in Camel P*ss !! Thu May 08 12:01:32 +0000 2014


**Warnings** Bitcoin-source and BitcoinHourly - 2 related sites, 2 Ponzi/Scams. Please don't try and be clever - someone has to lose. Thu May 08 11:18:02 +0000 2014


**Warning** Clickandcoin(.net) Reports about this site not paying, and the host is uncontactable. Looks like a wide berth is required. Wed May 07 21:31:35 +0000 2014


We aren't all about Bad News - http://t.co/UVdgm1pgWm Wed May 07 20:56:50 +0000 2014


RT @22loops: #Blackcoin' "baby momma drama" --> http://t.co/Xf1lzE5MWq Wed May 07 19:37:57 +0000 2014


RT @maxkeiser: Barclays braced for 15,000 job cuts http://t.co/FD7omn3bwK Gene Burnett - Jump You F*kkers (A Song For Barclays) https://t.c… Wed May 07 18:33:32 +0000 2014


"Politicians are thankfully so uninformed that they won't see the Bitcoin Juggernaut until it runs them down" http://t.co/UVdgm1pgWm Wed May 07 18:25:22 +0000 2014


RT @Bitcoin_Rush: Reality is information | Change your view points here | || http://t.co/p2p6sbI6kY || #bitcoin #blockchain #counterparty … Wed May 07 18:08:00 +0000 2014


RT @StartJOIN: #FlashFunding for #GetREAL! £500 gets you pancakes for two at Keiser Tower with @stacyherbert @maxkeiser & @skoylesy https:/… Wed May 07 18:06:36 +0000 2014


Bitcoin needs a representative body - but not one where you can currently buy a seat on the board !! Wed May 07 17:46:02 +0000 2014


If you've been to Bitcoinzebra - and DIDN'T get a malicious flash player warning - check your PC. Bitcoinzebra is honest, this is a bad Ad. Wed May 07 17:40:45 +0000 2014


Reminder - Dexceldesigns(.co.uk) is NOTHING to do with the REAL company - who do not make mining kit. They make missile guidance & stuff. Wed May 07 16:10:28 +0000 2014


@cryptoargentina We've tipped you 500 RDD follow @tipreddcoin to claim it. Wed May 07 16:06:30 +0000 2014


@tipreddcoin +tip @cryptoargentina 500 RDD Wed May 07 16:03:00 +0000 2014


''Our first real independent decision as people of a future free and socially responsible world, is when we adopted Bitcoin'' @Badbitcoinorg Wed May 07 14:30:49 +0000 2014


@tipreddcoin +info Wed May 07 13:37:39 +0000 2014


@tipreddcoin +register Wed May 07 13:34:58 +0000 2014


RT @reddcoin: @tipreddcoin +tip @Badbitcoinorg 10000 RDD - Welcome to #TipReddcoinWeek #reddcoin // Follow @tipreddcoin +tip @tipreddcoin … Wed May 07 13:03:32 +0000 2014


A little reminder - Oilrigcontractors has nothing to do with Oilrigs, or Contracts, or reality. It's a Ponzi/Hyip/Scam - Greenbar my Rrr'se Wed May 07 10:14:49 +0000 2014


When will Idiot politicians accept that there will never be full employment again, and change the economy to fit that fact? Never. #Bitcoin Tue May 06 21:49:57 +0000 2014


Registered as a UK company is NOT a reason to trust a site. There are so many forged identities in the UK - it could still be anybody. Tue May 06 18:45:59 +0000 2014


RT @reddcoin: Reddcoin is now the #1 Most Tipped Digital Currency in the World. Retweet and get 10,000 RDD! #TipReddcoinWeek http://t.co/uw… Tue May 06 18:23:28 +0000 2014


RT @AltCrypt: @tipreddcoin +give @Badbitcoinorg 500 RDD - Welcome to #TipReddcoinWeek Good work! Keep it up! Tue May 06 18:22:17 +0000 2014


@Getrealbitcoins It's because the Brit's are broke! Austerity in it's 6th year, no job prospects, no savings - no hope - Britain is phuqed Tue May 06 17:36:00 +0000 2014


RT @Getrealbitcoins: Bitcoin in England: Shocking and Disappointing Survey for Bitcoin http://t.co/IZ0l6EBmp3 Tue May 06 17:34:30 +0000 2014


The Btc scams are coming thick and fast - Welcome to the Wild Frontier. Check first at http://t.co/17z4lwSQ1y or ask us - we're here to help Tue May 06 17:33:49 +0000 2014


**Warning** www.paribit(.com) - Another Wix hosted SCAM. Tue May 06 16:32:31 +0000 2014


Tip - If you're buying Mining Kit, use an Escrow Service (holds the funds until order satisfied) If the supplier won't Escrow - Don't Buy. Tue May 06 16:28:26 +0000 2014


Ouch - Hashfast may be about to hit the wall - Another give us your dosh and we'll develop the kit eventually. http://t.co/kRNDdWYtIp <---- data-blogger-escaped-06="" data-blogger-escaped-16:10:19="" data-blogger-escaped-2014="" data-blogger-escaped-br="" data-blogger-escaped-may="" data-blogger-escaped-tue="">

Time is the Great Detective for a lot of these Btc scams - Where you are left 'holding the bag'. Much Cloudmining hitting the fan nowadays. Tue May 06 14:31:55 +0000 2014


Bad reports about Virtapay. Worthless rewards etc. This is quite a common scam, most use 'bux' of one sort or another. Pointless and a con. Tue May 06 14:24:40 +0000 2014


If you've loaded DigitalGeneration software - Remove it, and then check your PC. This software loads key and screenloggers. Tue May 06 14:18:13 +0000 2014


It's been going a while - but it's a scam nonetheless. Coingeneration(.com) or DigitalGeneration. Pyramid/Ponzi - Stay Clear Tue May 06 14:11:42 +0000 2014


There's a global meeting of Scammers coming up - called the World Economic Forum. Planning future Ponzi's and Theft. Tue May 06 13:39:28 +0000 2014


**Caution** Eu5(.com) Europe Business Ltd - The promises are impossible, the format shouts Ponzi, It's your choice. (we wouldn't trust it) Tue May 06 13:36:44 +0000 2014


RT @paulvigna: If a guilty plea would have 'catastrophic' effects on a bank or banking system, then the problem is w/bank and system, not t… Tue May 06 12:00:36 +0000 2014


Ensure your anti Virus/ Malware is up to speed - there are some cute Fake Flashplayer exploits going around. AVG Free is enough to stop them Tue May 06 11:59:19 +0000 2014


@bullstreetnc There are almost weekly reports about the PBOC. Most of us don't give a flying #. We'll use Btc whether China does or not. Tue May 06 09:09:03 +0000 2014


**Warning** A circle of Chinese h/w Scammers. Dragonminer, LightningAsic, and Minerscube. All Scams. Many thanks to a reporter for the info. Tue May 06 09:03:02 +0000 2014


RT @CryptoCobain: I remember the good old days when u could pump a coin by saying Fontase was looking at it. Nowadays u have to make up som… Mon May 05 22:36:36 +0000 2014


Here's a weird one - Eternity-X - x-eternity(.com) A badly translated Ponzi from Eastern Europe promising the usual unrealistic returns. Mon May 05 22:07:55 +0000 2014


Are you a Developer looking for your next project - Get in touch please. We still haven't found the right dev to partner with on a new idea. Mon May 05 15:37:48 +0000 2014


A really informative interview with Roger Ver on RT - Must Watch. http://t.co/Ye2Fv0xC13 Mon May 05 12:42:31 +0000 2014


Caution - Following reports, We're waiting for any response from nmc-wallet(.com) The same host also has ppc-wallet(.com) - Watch this space Mon May 05 12:17:41 +0000 2014


@JakerFaker666 http://t.co/UeLOeOV4O7 is the Official Bitmain Website and we have no reports beyond the usual shipping delays etc. Mon May 05 11:46:16 +0000 2014


RT @stacyherbert: #StartJOIN us for lunch in #sheffield https://t.co/mVY6Fu3vAF £300 for two. Mon May 05 09:43:33 +0000 2014


Further to the previous tweet - if news from china bothers you - You just don't understand the concept of Bitcoin. Mon May 05 09:18:41 +0000 2014


The same old stories about China - Yawn. Keep your Bitcoin, one day it will keep you too. Mon May 05 09:11:01 +0000 2014


Help us to help others - Report any Cryptocurrency Scams you come across, from bad Ptc's and Ponzi's to Mining Kit and Contracts. Sun May 04 23:29:32 +0000 2014


Lots of new scams emerging - we have the most complete and current list of Btc scams and ponzi's http://t.co/17z4lwSQ1y Sun May 04 22:59:23 +0000 2014


Are you a Crypto Developer(s)? - We have a HOT idea that needs a home - get in touch if you have a track record and fancy getting rich. Sat May 03 20:17:24 +0000 2014


Another one - Bitzuo(.com) more of the same old Ponzi/Scam - Don't EVER believe the logs on these scam sites. Everything is illusion. Sat May 03 19:54:10 +0000 2014


Caution - 2 Cloudmining sites to miss bitcoincloudhashing(.com) and bitcoinhashingcloud(.com) - Don't go there Sat May 03 19:47:55 +0000 2014


**Warning** Bithourly / satoshihype.weebly(.com) Don't believe a word of it. This is just an iterateration of a tried and trustless scam. Sat May 03 16:54:45 +0000 2014


Anybody with any info as to who was behind the Markets.cx Ltc mining scam? let us know. We know people who wish to speak to them. Sat May 03 16:14:16 +0000 2014


@richardbranson I have an idea looking for a new home - It's a Bitcoin project. It's innovative and I need a Dev to take it and run with it. Sat May 03 11:53:51 +0000 2014


We have a FANTASTIC idea for a serious Developer. Please get in touch. Sat May 03 10:13:49 +0000 2014


**Warning** Lightningasic(.me) Nothing adds up on this Mining Hardware supplier site. Sat May 03 09:58:00 +0000 2014


Anybody else get the feeling that this is going to be a huge year for Bitcoin and Cryptocurrency. Get ready for the rush. Fri May 02 23:45:01 +0000 2014


New to Bitcoin? Listen. It can't double overnight, it can't return 300% in a week, It is precious and many people want to steal it from you. Fri May 02 21:55:50 +0000 2014


**Warning** Hourlybitcoin(.com) - This is a minor redesign of a tried and trusted scam. Pays for a few days, delays, then tumbleweed time. Fri May 02 21:49:32 +0000 2014


A lot of site are insecure - if it isn't https don't give details. They can be read by anybody, Check the SSL see pic http://t.co/wgG7BmC9W2 Fri May 02 20:00:16 +0000 2014


If you send Bitcoin to a complete stranger - Please don't be too surprised when you lose it. There are some bad people out there. Fri May 02 19:30:48 +0000 2014


@YohanKristanto pbmining has reasonable reviews so far - longer term - who knows. Cloud Mining, you can't see the Kit. Does it exist? Fri May 02 17:48:30 +0000 2014


RT @maxkeiser: AGW holocaust provokers succeeding http://t.co/6bYoBY2n4N Fri May 02 16:29:24 +0000 2014


RT @Bitcoin_Rush: How #Auroracoin is Forcing Digital Currency Discussion in Iceland | http://t.co/0fwJrlcMQL | @Bitcoin_Rush | #bitcoin ---… Fri May 02 16:29:06 +0000 2014


Come on Dev's - We NEED a wallet trust system. Anybody accepting Btc payments as an organisation NEEDS it. Fri May 02 12:51:53 +0000 2014


Watch out for 'James Consulting' a ludicrous Ponzi/Scam. Another 'WIX' Website. Who's bright idea was it to give free anonymous websites. Fri May 02 12:50:13 +0000 2014


**Warning** If you see an ad for James Consulting - Don't click anything, don't put in any Btc, this is an out and out scam to catch newbies Thu May 01 22:22:25 +0000 2014


So you tried it with a little Btc, and got it back an hour or so later with interest, and after 2 more you threw a big one - and guess what? Thu May 01 20:11:58 +0000 2014


Prepare for a number of new exchanges. Front End Software is advertised. Best stick with Top Exchanges, and wait for feedback on the rest. Thu May 01 19:46:42 +0000 2014


**Warning** Spinding - Who dreams up these schemes? In this case almost certainly an African. Look at the fake logs. Thu May 01 17:46:01 +0000 2014


**Warning** Royalunioninvestment(.com) another fkn Ponzi advertising in Bitcoin Space. They call these HYIP's - We call them Scams. Thu May 01 16:55:18 +0000 2014


RT @Ian_Fraser: Fame guaranteed. Convicted P.R. "guru" Max Clifford gets the Banksy treatment http://t.co/AlTFMcEEZM Thu May 01 14:32:55 +0000 2014


I know these people follow us, so this will p*ss them off PayingHyipOnline(dot)anything, Pyramids, Ponzi's and many other ways to lose money Thu May 01 14:32:22 +0000 2014


Alert - get protected from web threats - currently Flash viruses loading from Btc adverts. If you aren't protected AVG Free will stop them Thu May 01 14:13:17 +0000 2014


New to Bitcoin ? - Spend 5 Minutes reading our tips section - It might save you from losing your precious Bitcoin. http://t.co/LZvRTLOqkn Thu May 01 14:08:10 +0000 2014


These scams are getting silly. If it say 'WIX' then it's a free anonymous website, and almost certainly a scam. These sites have no identity Thu May 01 13:32:57 +0000 2014


**Warning** - OilRigContractors - emphasis on the RIG. Wtf this has to do with oil rigs is beyond us. It's a PONZI/ SCAM. Thu May 01 13:04:52 +0000 2014


**Warning** - Finmutual, this scheme really p*sses us off. If it's legit where are the 'schemes' it's supposedly crowdfunding? Go on apply. Thu May 01 13:03:08 +0000 2014


**Warning** - we can't get any response from Coinopend(.com) - Avoid this exchange, it appears to be a scam. Thu May 01 12:53:06 +0000 2014


From next year, the UK Taxman can take money from your bank without court orders - The Solution - Put your money in Bitcoin. Thu May 01 09:54:05 +0000 2014


The Easy Way to promote Bitcoin this Summer - Download and print a free Bitcoin Sticker Sheet and 'Get Sticky' from http://t.co/17z4lwSQ1y Wed Apr 30 22:43:20 +0000 2014


RT @jinyoungenglund: "Bank transfer fees are a staggering $524 billion/year. There's obviously money on the table" Staci Warden @MilkenInst… Wed Apr 30 22:13:34 +0000 2014


Free idea for Dev's - A Wallet 'Trust' Scheme - for adding trust to transactions. (Comodo stylee) Does one exist? Wed Apr 30 22:11:10 +0000 2014


New to Bitcoin and Crypto ? Bad news, it isn't magic, it doesn't double overnight. It can vanish in seconds though. http://t.co/17z4lwSQ1y Wed Apr 30 22:07:35 +0000 2014


Some warnings about Coinopend Exchange - We've awaiting a response from the site, but wise to pause before sending coins, for now at least. Wed Apr 30 21:06:33 +0000 2014


@GDenomination We'll take a look - Thanks for the heads up. Wed Apr 30 20:57:10 +0000 2014


Our project exists to help Bitcoin Investors avoid the Bad Boys - We're happy that we're achieving some success in 'outing' these scammers. Wed Apr 30 20:56:03 +0000 2014


Report any scams you come across - tweet us or use the report form on our website. We will investigate http://t.co/17z4lwSQ1y Wed Apr 30 19:14:40 +0000 2014


All those loans we're all struggling to pay? If ALL of us say sod it simultaneously, we can collectively DDoS and crash the Financial Sector Wed Apr 30 11:29:30 +0000 2014


There will NEVER be full employment again, it's a pipedream. The Politicians and Financial Sector don't get it. Bitcoin is the revolution. Wed Apr 30 10:57:21 +0000 2014


**Warning** Bittoc - Another site created using Wix, Don't be daft and put Btc into this obvious scam Tue Apr 29 23:22:45 +0000 2014


@CryptoMiner2014 @originalchilli McxNow is the worst example for pump groups - the exchange owner encourages it. Tue Apr 29 23:18:03 +0000 2014


@CryptoMiner2014 @originalchilli Pump groups are there for the pump director and his or her clique. We warn about these in our tips section. Tue Apr 29 23:17:22 +0000 2014


@BitcoinZebra You have an issue with a malicious Flash Player Script running automatically on pageload an ad on your site. Regards. Tue Apr 29 23:15:33 +0000 2014


" U.S., UK advise avoiding Internet Explorer until bug fixed". and we all thought IE was a bug in it's own right! http://t.co/d9QTs5ecyX Tue Apr 29 15:01:10 +0000 2014


Bitcoin traders settle class actions over failed Mt. Gox exchange http://t.co/pA0saqYdpg Tue Apr 29 14:58:33 +0000 2014


Safety Tip - Check it's https:// and check the sites SSL certificate before entering your details on logins - It could save you everything. Tue Apr 29 14:21:04 +0000 2014


Seriously - If it says HYIP it is a Ponzi, you can't get 5% per day, or even 1% per day by many legitimate means, and Btc 'aint Magic. Mon Apr 28 22:23:47 +0000 2014


@AltCrypt sadly, can't be omnipotent nowadays...not enough hours in the week Mon Apr 28 21:38:53 +0000 2014


@AltCrypt Que? Mon Apr 28 21:35:10 +0000 2014


They keep coming - Finarri(.com) it's a Finmutual style Ponzi/Pyramid/Scam. We wish these people would crawl back into their ponds. Sun Apr 27 21:34:04 +0000 2014


**Warning** Satoshihype - what goes through peoples heads? People STOP putting into this, it's ridiculous, it's a scam plain and simple. Sun Apr 27 16:25:01 +0000 2014


We've warned about it before - But the real Dexcel don't make scypt miners. Avoid Dexcel Designs offering not yet made mining kit Sun Apr 27 16:20:31 +0000 2014


**Caution** btc-mirbox(.com) - You need referring to this pyramid/ponzi. It's so good that users send in smiling selfies and testimonials. Sun Apr 27 16:18:44 +0000 2014


#maxcoin @maxcoinproject - a proper Maxcoin Faucet http://t.co/TPSvvUu8sS … We'll send some to keep it going.... Done. Sat Apr 26 21:01:09 +0000 2014


RT @RichardJWood: CIA director John Brennan landed in Ukraine under an assumed name and held a "series of secret meetings". | http://t.co/I… Sat Apr 26 12:09:01 +0000 2014


Download & print a Btc sticker sheet from our site - and let's get the Bitcoin message everywhere this Summer. http://t.co/17z4lwSQ1y Sat Apr 26 10:36:20 +0000 2014


Tip - accepting 'Payeer' 'OK Pay' etc IS NOT an endorsement that a site is legitimate. If you don't know where it's going, don't send it. Sat Apr 26 10:30:39 +0000 2014


The Finmutual ponzi/scam is still running - it keeps popping up. Stay well clear of these idiots. Sat Apr 26 10:26:01 +0000 2014


If 'Religion' was reclassified as a product - one that kills millions of people a year - it would be banned worldwide, and rightly so. Sat Apr 26 10:23:44 +0000 2014


RT @dazeoff: @stacyherbert : From the very first moment listening to @maxkeiser and his boldness, I was hooked. Truth cannot be slander - t… Sat Apr 26 10:13:29 +0000 2014


Where the US and EU leaders absolutely differ from Russian is that Putin will lead from the FRONT, not from the Rear. Don't push it America. Sat Apr 26 10:11:20 +0000 2014


Satoshihype(.com) - Take a look, and then wonder at the infinite stupidity of the human race, and see our Everest. How to protect Halfwits. Sat Apr 26 08:49:08 +0000 2014


RT @goombaloon: Moved more #maxcoin to cold storage last night. Instantaneous confirms will make it a threat to bitcoin once the whales ar… Fri Apr 25 23:18:09 +0000 2014


@BitcoinVOX OK. So we'll get ready for the rash of scams from retired US Colonels. No sleep ahead. Fri Apr 25 18:54:43 +0000 2014


RT @mother_shipton: Thanks to @Artithings for ordering some @maxkeiser & @stacyherbert stickers today! I'm onto it... https://t.co/tteRgrUE… Fri Apr 25 18:48:50 +0000 2014


Are you new to Bitcoin? Visit our site for some essential advice on how to stay safe in the Bitcoin World. http://t.co/17z4lwSQ1y Fri Apr 25 18:00:24 +0000 2014


@CryptoConnectz That's alot of information in one place. Can our brains take it ? Fri Apr 25 17:55:32 +0000 2014


Why is the USA trying to start a war with Russia, Oh Big Ag, Oil and Gas, and Big Money again. Is this really what the American People want Fri Apr 25 17:52:11 +0000 2014


@trutherbot On a lighter note, Teflon will save men a FORTUNE, on Child Support.... Fri Apr 25 17:49:10 +0000 2014


RT @bitcoinbase: Hullcoin: The World’s First Local Government Cryptocurrency? (Press Release by... http://t.co/M042EXhZ0D #alternativecurr… Fri Apr 25 17:47:40 +0000 2014


RT @KeiserReport: Zombie Banks, Debt Schools & a Velvet Pharmaceutical Genocide http://t.co/qwGsOgOZeq Fri Apr 25 17:47:04 +0000 2014


Finally - Some Great News We haven't come across any new badsites for 2 days, with the exception of mining related. Btc Scammers are failing Fri Apr 25 17:45:46 +0000 2014


Let us know about Faucets that don't pay out. These sites take adavantage of your work. Let's help people avoid the bad ones. Fri Apr 25 10:01:33 +0000 2014


Caution - Satoshihype - 144% payout in two days. 3% payout every hour, where have we seen this before. It's Voodoo Please don't fall for it Fri Apr 25 09:55:19 +0000 2014


@Vo123Kevin Kevin, Try http://t.co/fX8AlJ3r4a they specialise in mining, cloud mining and contracts. Regards - Vik Fri Apr 25 08:41:12 +0000 2014


RT @GigaBitcoin: Mtgox Stolen Bitcoins moving into MaidSafe's IPO? http://t.co/1SU91QDY7G via @BitcoinInfo Thu Apr 24 20:19:51 +0000 2014


The Beginning of the End - 'The Gherkhin' in receivership. Is this the Commercial Property Bubble finally going >PoP< http://t.co/zwPRsG33I4 Thu Apr 24 19:51:25 +0000 2014


If you want the best advice and reports we've seen on mining contracts, cloud mining etc, visit http://t.co/8s9saY7NtO They're all here Thu Apr 24 19:38:26 +0000 2014


WE don't need, or desire, 'the establishment' to accept Bitcoin, WE just need to use Bitcoin, instead of the worthless paper, and FIAT. Thu Apr 24 14:19:12 +0000 2014


RT @wikileaks: Stand by for an announcement. Thu Apr 24 14:13:33 +0000 2014


Get Sticky - Our 2014 summer campaign to stick The Bitcoin Logo everywhere. Stick them where it hurts. Download from http://t.co/ua9DQLylPo Wed Apr 23 22:58:45 +0000 2014


and Mass adoption comes through promotion. We have a sticker sheet for download in our 'Get Sticky' Bitcoin campaign http://t.co/ua9DQLylPo Wed Apr 23 21:44:16 +0000 2014


RT @BtcCollege: Great Bitcoin intro vid http://t.co/ZK3i7iMOid Mass education comes before mass adoption. Help educate with a RTweet! http:… Wed Apr 23 21:42:39 +0000 2014


We expect a rash of bitcoin betting sites in the run up to the world cup. stick with your local betting office, they have an actual address. Wed Apr 23 21:41:50 +0000 2014


Bit-twin(.net) and Bit-Faster(.net) These are both the same scammer - don't put into these. They pay out the first few, then keep everything Wed Apr 23 20:56:00 +0000 2014


**Caution** Bit-twin(.net) - It's a Ponzi, It may be an 'honest' Ponzi. We have to wait and see. We're trying to contact the schemes owner. Wed Apr 23 19:41:21 +0000 2014


Summers here. Time to 'Get Sticky' and make this the Bitcoin Summer of Love Download the new Bitcoin sticker sheet at http://t.co/17z4lwSQ1y Wed Apr 23 19:29:21 +0000 2014


Let's see where we can stick the Bitcoin message - Download our Sticker Sheet and Stick 'em where the establishment don't like it !! Wed Apr 23 17:04:54 +0000 2014


Let's Get Sticky !! We've put together a Bitcoin Sticker Sheet for download. Print on label sheets and get sticky. http://t.co/17z4lwSQ1y Wed Apr 23 17:02:50 +0000 2014


All the Bitcoin badsites - All the Time, updated in real time. http://t.co/17z4lwSQ1y New to Bitcoin - Tips and Traps http://t.co/LZvRTLOqkn Wed Apr 23 14:55:43 +0000 2014


These 'HYIP' schemes are appearing thick and fast. Remember - HYIP means Ponzi, but ALL these hyip return for a while then end up stealing. Wed Apr 23 11:42:04 +0000 2014


Here's a new one to avoid. Jimcashpay(.com) No SSL, Anonymous hosting, 1 week old but huge claims. This ticks all the wrong boxes Wed Apr 23 11:25:31 +0000 2014


**Alert** Blockchainasic(.info) is not associated with the real Blockchain(.info) It's a scamsite. Please RT - This site could fool people. Tue Apr 22 21:22:12 +0000 2014


"Satoshi" gets a load of Satoshi from @aantonop Video http://t.co/wtnO3uE4sS Tue Apr 22 20:07:53 +0000 2014


@blockchain Blockchainasic(.info) looks like it's a faked site ? Using your logos. Tue Apr 22 18:03:33 +0000 2014


Anybody got direct contact with Blockchain - Blockchainasic(.info) looks like it's a faked site ? Just out so don't risk it just yet. Tue Apr 22 18:02:59 +0000 2014


**Alert** KeyForex(.biz) 300% in 1 day, 5000% in 3 days - Sell your house and give all your money to these scammers, quickly while it lasts. Tue Apr 22 17:48:08 +0000 2014


This will sting - Butterfly Labs issues - Is it a Fraud after all ? http://t.co/EDKEtjyEhi Many more dodgy ventures will emerge over time. Tue Apr 22 15:04:01 +0000 2014


RT @stacyherbert: #KeiserReport interviews @RenegadeEcon about all things 'rentier' http://t.co/E7J7SH4HWg #thatcher #churchill Tue Apr 22 15:00:25 +0000 2014


RT @BitcoinGarden: RT @Vaultoro for @BitcoinGarden @Badbitcoinorg http://t.co/p7r1JPK53d Tue Apr 22 12:59:50 +0000 2014


**Alert** Fundcoming(.com) - Don't risk your Btc, this is another one from serial scammers. 300% in a day Duh Ok. Tue Apr 22 10:13:47 +0000 2014


There are so many wonderful people out there, offering to double your Bitcoin in hours or days. Such a generous place this Btc Community. Tue Apr 22 10:01:12 +0000 2014


We need to take back our world from the politicians - It starts with Bitcoin. Tue Apr 22 09:26:28 +0000 2014


So we're undeniably killing the planet with Fossil Fuels - and the UK Gov has just given free license to rampant unfettered fracking. Sweet Tue Apr 22 09:25:50 +0000 2014


RT @blockchain: Know of a #bitcoin-accepting charity who goes above & beyond? Nominate them for a #BlockchainAward! http://t.co/drxKXcNclV Mon Apr 21 20:28:10 +0000 2014


RT @trutherbot: Irony is people bitching about bitcoin having no backing while they use federal reserve notes. Mon Apr 21 18:36:56 +0000 2014


We are here, busy hunting down scams - I think we're supposed to be nailing a bunny to a chocolate cross, or something weird like that Mon Apr 21 16:05:32 +0000 2014


Asicminingequipment(.com) - It's not looking too good for this 'supplier' check out the ongoing problems here http://t.co/eH38iPaonK Mon Apr 21 16:02:20 +0000 2014


**Alert** Thanks to the doge community for this http://t.co/dGslNJiiBG If you use extensions on your browser - this is a lesson for you Mon Apr 21 12:46:20 +0000 2014


There are loads of sites offering fantastic returns on your Bitcoin - Many of them are just scams - Check here first http://t.co/qo9MThKwHO Mon Apr 21 10:00:53 +0000 2014


RT @walidjsanchez: @MadBitcoins #netcoin getting support #cryptsy #Bitcoin @maxcoinproject @PeercoinMarket #cryptocurrency Sun Apr 20 23:11:57 +0000 2014


Todays Free Maxcoin gone out - Sorry but that's the end of our launch promotion. We're planning another promotion soon. Watch this space. Sun Apr 20 22:57:18 +0000 2014


So here's a callout to Btc and Crypto Sites - Do what we did, give away some coins and get people started safely. That's how we achieve mass Sun Apr 20 21:03:43 +0000 2014


All those who claimed Free Maxcoin 3 times last week - Check your Wallets, your bonus Maxcoin is on it's way - Todays Freemax is sent later. Sun Apr 20 20:48:39 +0000 2014


RT @maxkeiser: Bankers got this commerical banned in Switzerland (too much truth presumably) http://t.co/mOmP0xZZ0S Sun Apr 20 14:58:36 +0000 2014


RT @CryptoCoinValue: CeX, Drugs, and a Fond Farewell - http://t.co/4C4zpFlpTs via @coindesk Sun Apr 20 13:03:26 +0000 2014


If you've just got up - Btcincome(.net) is The Bitvestor scam relaunched. Fake logs, levels, and no payouts last time. You WILL get robbed. Sun Apr 20 12:28:31 +0000 2014


RT @maxkeiser: Nobody's buying Mediaite's propaganda: Rothman: RT Propagandists Say Wall Street Has Turned America into Auschwitz http://t.… Sun Apr 20 12:00:31 +0000 2014


RT @Freemaxcoins: Why is Maxcoin superior over fiat printed money? http://t.co/Dtw3PZ5bki via @Freemaxcoins Sun Apr 20 11:34:34 +0000 2014


**ALERT** - Just out BTCIncome(.net) This is the Bitvestor(.us) Scam again - They WILL Steal your Bitcoin after a couple of rounds Sun Apr 20 10:36:19 +0000 2014


RT @DopeCoins: @DopeCoins are proud to announce the 1st annual Miss DopeCoin competition For more info visit http://t.co/XF3OEAzWxd http:/… Sat Apr 19 23:11:29 +0000 2014


We're up to date with the current known Bitcoin Scams and Ponzi's, tell us if you find a badsite - we'll help alert the Bitcoin Community. Sat Apr 19 23:10:29 +0000 2014


That's todays Free maxcoin sent - Tomorrow is our last day of the Maxcoin Giveaway, and a sweet bonus if you claimed 3 times this week. Sat Apr 19 23:08:56 +0000 2014


RT @blockchain: Pls read if you haven't already: Recent Interruption of Services Due to Ongoing #DDoS Attack, via our blog http://t.co/Hehu… Sat Apr 19 19:46:48 +0000 2014


RT @MadBitcoins: #Peace and #Bitcoin now Remastered! -- This Easter Learn about how Bitcoin can bring Peace https://t.co/90s5z0U6Cj RT PLS… Sat Apr 19 17:00:57 +0000 2014


"Consumers and investors should insist on these controls and companies should embrace them as best practices" http://t.co/ULNtfxvTSW Fri Apr 18 21:54:40 +0000 2014


RT @thebitcoingroup: LIVE SOON! The Bitcoin Group #26 (Live) - Wikipedia Unsure - Amazon/Walmart Say No - Szabo - Dogecoin - Gas Stations … Fri Apr 18 21:43:11 +0000 2014


Get 500% Return in 1 day - Please don't fall for offers like these, you just keep the scammers in business. Bitcoin isn't Magic Money. Fri Apr 18 18:36:19 +0000 2014


Our aim is to clear the way for the Good Btc Schemes - Report any Bad Guys to us, we'll help spread the warning. #Badbitcoin Fri Apr 18 11:56:08 +0000 2014


For Easter, and as an ongoing campaign - We should all 'Stick a Bitcoin Logo' somewhere on a Bank. Tweet your Pix RT lets get this started Fri Apr 18 11:35:00 +0000 2014


New to Bitcoin - Tip to stay safe - If it says HYIP, it's just a bad ole' PONZI http://t.co/LZvRTLOqkn and 'The Badlist' Fri Apr 18 11:31:09 +0000 2014


RT @altminerd: We sure have seen a lot of scams/schemes/evil ploys in crypto over the past 6 months. Which grifts are left to run against t… Thu Apr 17 20:49:53 +0000 2014


@trutherbot Try http://t.co/P5uwywIMBZ All your questions will be answered. Thu Apr 17 16:37:41 +0000 2014


@bitcoin_updates This boy should keep his thoughts to himself, go back to school for a few years, and then pretend he never wrote it. Thu Apr 17 16:35:26 +0000 2014


We can safely say that Bitcoinpredict(.org) is a reincarnation of the Phishing scam Bitcoinpredict(.info) - DON'T GIVE THEM YOUR DETAILS Thu Apr 17 14:06:31 +0000 2014


@Bitkol thanks for that - we'll try to contact the site admin as well. Thu Apr 17 14:00:56 +0000 2014


Caution - Contact details are only accessible after you've logged in insecurely. An eagle eyed Btc'er alerted us. Predictcoin(.org) Careful Thu Apr 17 14:00:27 +0000 2014


**Warning** Tranquil10(.com) - More of the same old Ponzi. 200% return - yawn Go on - Wave your Btc goodbye - we dare you ! Thu Apr 17 13:39:10 +0000 2014


Reminder - Dexceldesigns(.co.uk) is a scam and not the real Dexcel Designs - Alpha Technology is archaic DEC. I used to fix it. Thu Apr 17 13:15:20 +0000 2014


Warning - A new daft ponzi/scam, very familiar format Earningdaily(.biz) A site worth avoiding Btc'ers, not even encrypted login Thu Apr 17 13:05:58 +0000 2014


RT @Prypto: Do you believe in #BitCoin #DogeCoin #WorldCoin #LiteCoin #MaxCoin #VertCoin #QuarkCoin #BlackCoin #AltCoins? Become a #Prypto… Wed Apr 16 21:06:19 +0000 2014


For FREE Maxcoin - our last week of giveaway (probably?) visit http://t.co/kdeTM1baVi Our current scam badlist at http://t.co/3x3DlDAOJH Wed Apr 16 21:02:43 +0000 2014


@Huntress24 Thanks - we already have these listed - check out our badlist http://t.co/wQZEBi5MMv Please keep tweeting. It all helps. Wed Apr 16 21:00:41 +0000 2014


@Vyker From what we can establish, there are now no sites up or users by that name. We'll watch out for similar antics on the former servers Wed Apr 16 20:57:46 +0000 2014


@Vyker can you dm us or email (report@badbitcoin.org) with any details - we'll look into it. Thanks Wed Apr 16 20:48:03 +0000 2014


Weirdest scam so far for 2014 - and you HAVE to see this to believe it www.oilrigcontractors(.com) wtf is this about - Not Oil anyway. Wed Apr 16 20:45:40 +0000 2014


Stats for the week have arrived. 37 new followers and 10 unfollowers via http://t.co/XDwcwcIle4. Wed Apr 16 08:48:56 +0000 2014


switch off the Pound, and the Dollar, switch it off from your lives as soon as you possibly can http://t.co/EctYVfiLaY Tue Apr 15 16:47:15 +0000 2014


@kk6bzb Thanks for your support. We make few friends doing this, but we upset the bad guys. Awareness of these traps is everything. Tue Apr 15 16:45:45 +0000 2014


Caution - if using Coinsbin, ensure that you are on the encrypted site. 2 sites exist, one with, and one without SSL - We have no idea why. Tue Apr 15 15:59:50 +0000 2014


Warning - Fantasticmoney(.biz) "You do not even notice how we your income will grow rapidly" If that makes sense to you, then send them Btc Tue Apr 15 08:50:31 +0000 2014


Lot's of ptc's offer bux, or other tokens. Think 'Hotel California' your funds struggle to ever leave. Often you have to buy useless product Mon Apr 14 13:35:51 +0000 2014


Repeat warning - Bitcoinoff(.ru) or is it Bitcointoff ? or Botcoinoff.... All 3 addresses on the same page - Stay Clear. Mon Apr 14 13:32:29 +0000 2014


Do you ever get those lightbulb moments ? http://t.co/EctYVfiLaY Mon Apr 14 11:20:02 +0000 2014


Trust Tips - There is a trend with scam sites to list many payment options on the frontpage. This is just to make you think the site is safe Mon Apr 14 09:27:16 +0000 2014


**Warning** Coindeposit(.biz) - a very familiar format, ridiculous promises. Arbitrage this time (good word). It's a Ponzi/Scam as usual. Mon Apr 14 09:04:09 +0000 2014


Free maxcoin sent out - This week will sadly be our final #maxcoin Giveaway week - Visit for details http://t.co/17z4lwSQ1y Sun Apr 13 23:08:18 +0000 2014


RT @paradimeshift: Hull City reach FA cup final BECAUSE the city has embraced crypto currency! Another example of Crypto solving real world… Sun Apr 13 20:33:38 +0000 2014


To all you HYIP Ponzi tw*ts that are taking up Bitcoin space - Crawl back under your rocks - Bitcoiners have more sense, you'll starve. Sun Apr 13 19:37:47 +0000 2014


Oilrigcontractors(.com) What a ridiculous Ponzi - Even if you were down to your last braincell you wouldn't fall for this scam. Please don't Sun Apr 13 19:27:46 +0000 2014


**Warning** Instanthour(.com) - We've seen this before, The Bitcoinchef was the last iteration of this, returns for a day or two then nada. Sun Apr 13 19:20:02 +0000 2014


**Warning** Btcreturn(.net) Your Btc won't return. On the plus side - Play a game with your kids - who can spot the most spelling mistakes Sun Apr 13 19:00:11 +0000 2014


Warning - Paymemoney(.biz) and any associated sites - all details are falsified. These scammers are out to rob you blind. Sun Apr 13 18:50:39 +0000 2014


For pay to click - stick with BTC Clicks, of Freebitco(.in) these sites are known to pay. The rest are mostly unknown quantities, or worse. Sun Apr 13 09:46:54 +0000 2014


Moneymakergroup(.com) - This just sends you off to HYIPS, Ponzi's and many other too stupid to work schemes. If you want to get rich - Work. Sun Apr 13 09:32:52 +0000 2014


Another site vanished - www.mybcoinoffice(.com) - This is one that got plugged in the 'HYIP' type blogs. Remember HYIP just means PONZI Sun Apr 13 09:16:57 +0000 2014


Here we go - Alpha-t(.net) and Dexceldesigns(.co.uk) - They have nothing to do with Dexcel Designs, you will NEVER get your mining kit. Sat Apr 12 21:24:12 +0000 2014


We've warned about this before - Dexceldesigns(.co.uk) is NOT the real dexceldesigns - It's a fake company set up to rip you. Mining Kit Sat Apr 12 21:04:45 +0000 2014


RT @cryptostartupsh: "Right now #bitcoin feels like the #internet before the browser" Sat Apr 12 20:28:06 +0000 2014


**Warning** ellgl(.com) - Not strictly bitcoin, but advertising in bitcoin space, don't believe the stats, this has been going a while. Scam Sat Apr 12 13:04:03 +0000 2014


If you use a Password Manager - Like lastpass (as we recommended) You won't have an issue with the Heartbleed flaw. Visit our site for Tips Sat Apr 12 11:15:53 +0000 2014


**Alert** - Fresh round of phishing emails claiming to be from Blockchain(.info) Link goes to Blockchain(.org.in) Just delete them. Sat Apr 12 11:13:55 +0000 2014


Caution - dogeofwallstreet(.com) - If this is your site, email us. No https on login, totally anonymous, anybody know whether this is Ok? Sat Apr 12 10:09:25 +0000 2014


Heartbleed safety you need to change ALL your passwords. Unless you use the same password for everything - in which case carry on as normal. Sat Apr 12 09:58:20 +0000 2014


So the NSA know about heartbleed for 3 years, and exploit it, but don't reveal the flaw to us. How are they working in the Public Interest ? Sat Apr 12 09:52:05 +0000 2014


Another valuable load of Maxcoin sent out - Call daily for FREE #maxcoin You'll be glad you got some. All the scams http://t.co/17z4lwSQ1y Fri Apr 11 23:17:17 +0000 2014


The Bitcoin Foundation should be called 'The Silicon Valley Supper Club' They aren't OUR Foundation - Silicon Valley has phuqed enough up. Fri Apr 11 23:08:34 +0000 2014


RT @steveneedham: #ff @Bitcoin_Rush @BitCoinReporter @bitcoinpete @BitPay @coinbase @Badbitcoinorg @Bitcoin_Altcoin @BryceWeiner @creosecla… Fri Apr 11 20:01:52 +0000 2014


RT @stacyherbert: Just ordered some #maxcoin via @Bittylicious_! You can order loads of different alt coins via their service. Fri Apr 11 17:03:39 +0000 2014


You don't need to invest your Bitcoin, Bitcoin IS the Investment. Use it, save it, give it. Love it and keep it safe. http://t.co/17z4lwSQ1y Fri Apr 11 08:03:06 +0000 2014


Help the Bitcoin Community self-regulate, share any scams you come across, warn newbies about them. If we don't regulate ourselves.... Thu Apr 10 23:04:50 +0000 2014


Todays FREE maxcoin sent - visit daily for updated alerts and FREE Maxcoin - 0.1 Max Daily - No Reg, No Catch - Just blatant promotion. Thu Apr 10 23:03:31 +0000 2014


**Alert** Finlegacy.(com) - Sounds familiar, Looks familiar... The FinMutual scammers again. Aren't they in Jail yet ? Thu Apr 10 22:49:31 +0000 2014


Get REAL Folks. Bitcoin will not earn 10% per day - It isn't magic, these schemes are all Ponzi's and Cons. Stay away from them. HYIP lol Thu Apr 10 22:47:20 +0000 2014


**Caution** - Investorion.(com) Looks like the same design as Leancy. 'Powerful & Smartly short-time investment program' whatever that means Thu Apr 10 22:40:29 +0000 2014


One we're looking into - Bitcoindepositary(.com) *note the spelling* What is it? Why is it? We're waiting for answers. Thu Apr 10 16:43:35 +0000 2014


**Warning** - Freebitcoinwin(.com) Bad report about this site. It's a clone of the legitimate PTC FreeBitcoi.in no contact details. Badsite Thu Apr 10 12:49:32 +0000 2014


**Alert** - One from our Russian member - Render-plus.ru Look out for the english version when it arrives - a bad Ponzi. Thu Apr 10 08:58:37 +0000 2014


ALERT - Open SSL Flaw, Change ALL Your Passwords asap. This scores 11/10 for security flaws. Err on the side of safety, change p/w's monthly Wed Apr 09 21:25:33 +0000 2014


We WON'T be intimidated - Beastoptions(.com) follow our saga here: https://t.co/KNeNnG4jR0 Give Btc to them / him / her / it - Up to you. Wed Apr 09 20:05:20 +0000 2014


Caution - Howtoearnbtc(.com) - we were alerted to this, no site contact we can find. Another anonymous Ponzi/Pyramid. Don't be a loser. Wed Apr 09 19:27:46 +0000 2014


**Alerts** - Paymemoney(.biz) and Fastmoneymaker(.biz) both from the same scammer - more to follow... Wed Apr 09 16:16:55 +0000 2014


**ALERT** Fastmoneymaker(.biz) The incorporation document is a fake - what else is fake ? This is a non-starter Wed Apr 09 16:13:02 +0000 2014


Warning - Sodisfund - Whatever it says, it's a Ponzi. You will probably lose your Bitcoin. They are advertising a lot, so someone is losing Wed Apr 09 14:20:50 +0000 2014


News is all looking good for Bitcoin right now - Let's keep it that way - Report any bad schemes you come across, we'll help spread the word Wed Apr 09 11:19:57 +0000 2014


RT @MaxcoinGirl: Dollar is printed wc-paper. Maxcoin better than Bitcoin. RT @Maxcoinsweden: #Maxcoin is money, dollar an empty promise to … Wed Apr 09 11:18:29 +0000 2014


RT @Cryptomatic_ES: [#cryptocoin] Bitcoin Core Version 0.9.1 Fixes Heartbleed Vulnerability http://t.co/7w9ONwoWJf Wed Apr 09 11:18:01 +0000 2014


Number crunching for the past week - 38 new followers and 8 unfollowers. Stats via http://t.co/XDwcwcIle4 Wed Apr 09 08:48:56 +0000 2014


RT @Moneyandtech: Watch TODAY's news in Money & Tech http://t.co/vOujPJmdgq #BITCOIN #bitcoinconf #DigitalCurrencies #Regulations http://t… Wed Apr 09 00:01:54 +0000 2014


The Maxcoin Giveaway continues - Todays FREE max' sent out. Vist site daily for updates, alerts and more free Maxcoin #Maxkeiser #maxcoin Tue Apr 08 23:05:07 +0000 2014


There are a rash of new emails containing Trojans doing the rounds - Regularly scan your PC for Malware, we all get it ! Tue Apr 08 21:01:27 +0000 2014


Lots of updates to our site tomorrow - we've had a regional Internet Outage here in Espana for 8 hrs - Servers are UK so the site stayed up Tue Apr 08 20:58:30 +0000 2014


Help the whole Bitcoin community by sending us any sites you think are suspect - we'll look into it and spread the warnings. Tip- HYIP=PONZI Tue Apr 08 09:20:28 +0000 2014


2 lots of good news - The scammers are having a hard time of it, and we've just sent out todays FREE Maxcoin. Stay ahead of the Scammers. Mon Apr 07 23:05:10 +0000 2014


RT @cryptostartupsh: @BTCFoundation you should nominate decentralized voting system https://t.co/VwKTyLlpNA , we do not need any central au… Mon Apr 07 17:45:03 +0000 2014


**warning** Ellgl(.com) - It's a Ponzi, Take your bitcoin like it's a ponzi, leave you broke 'cos it's a ponzi.... Mon Apr 07 17:26:46 +0000 2014


**Warning** Btcreturn(.net) the new kid on the block, with the literacy skills of a 5 year old.You can play spot the mistakes. Bad Bad Site. Mon Apr 07 09:08:15 +0000 2014


Lots more Maxcoin gone out - Keep hold of it - it's back on the way up. #maxcoin #maxkeiser Sun Apr 06 23:15:38 +0000 2014


Check your PC for Malware - Especially if you download miner stuff Malwarebytes FREE antimalware might just surprise you. Surprised ME today Sun Apr 06 21:17:48 +0000 2014


Come on people - get your security right - another one went down. http://t.co/f0RzXNDE6p This HAS to stop happening. Sun Apr 06 21:14:11 +0000 2014


**Alert** Btcreturn(.net) - This is a really illiterate Ponzi - Stay well away from this scam site. Please please don't be fooled. Sun Apr 06 20:36:40 +0000 2014


New exchanges are around. Check the forums before you trust them, they often fool you into buying their own brand of coin, useless elsewhere Sun Apr 06 12:23:18 +0000 2014


Todays Maxcoin is squeezing itself down that fiber - right to your wallets. 0.2 Max all weekend, and 0.1 each day next week. Sat Apr 05 22:52:40 +0000 2014


@multipoolEU we've had reports from users with some issues - can you contact us at (report@badbitcoin.org) Sat Apr 05 22:38:16 +0000 2014


We've had a report about Multipool(.eu) - Has anybody else experienced issues ? We need the owner to get in touch please. Sat Apr 05 22:36:02 +0000 2014


RT @maxkeiser: BTC will be back over $1,000 in 2014 and has a 60% chance of reaching $2,000 in 2014. #Maxcoin market cap will hit $20 mn. i… Sat Apr 05 17:44:54 +0000 2014


Bitcoin Fighting Championship http://t.co/ZfPoFbbHgE Sat Apr 05 14:52:31 +0000 2014


Some good news - http://t.co/aYAdUp3Xdz is proudly verified. Spread the trust. Visit http://t.co/17z4lwSQ1y for the not so trustworthy Sat Apr 05 13:18:15 +0000 2014


@bitcoinsnews I've tweeted the link to your fb page - re the Bitcoin Foundation story - in the pic Apples everywhere, and Apple hates Btc. Sat Apr 05 11:53:31 +0000 2014


If you can't see the Bitcoin Foundation pic on the previous link - follow the story here https://t.co/KcENWItPq4 Sat Apr 05 11:51:29 +0000 2014


So whats wrong with the Bitcoin Foundation - We know Apple hates Bitcoin - but look at the desks. http://t.co/OcVM7t1b4h Is it me ? Sat Apr 05 11:50:02 +0000 2014


If you login to any site without https - your details are visible on the web. Insist on https - email the site and demand it. Keep Btc Safe Sat Apr 05 10:21:56 +0000 2014


RT @golden_sacks: Maxcoin most promising of all altcoins http://t.co/tQTiaqSUU3 via @maxkeiser Sat Apr 05 10:19:41 +0000 2014


That's the Free Maxcoin sent out for today You can get started safely in Crypto with Free maxcoin daily at http://t.co/17z4lwSQ1y How Much? Fri Apr 04 22:58:23 +0000 2014


So much fud - but it's a great time to buy cheap Btc. http://t.co/anU1tjyNyf Fri Apr 04 22:41:03 +0000 2014


We are up to date with all the latest bitcoin badsites - Please report any bad schemes you come across and we'll help spread the warning. Fri Apr 04 22:17:21 +0000 2014


Still time to get your FREE Maxcoin today http://t.co/17z4lwSQ1y Visit @maxkeiser @maxcoinproject and the new forum http://t.co/Q2zWML3Zlq Fri Apr 04 22:15:18 +0000 2014


If you Have Maxcoin get the new wallet at https://t.co/hhGQzYa0UR Fri Apr 04 20:25:49 +0000 2014


Caution - Eternalbtcponzi - it's a ponzi - it WILL fail, all ponzis do. https://t.co/ZxhNo6Jeow Your risk . Fri Apr 04 19:06:54 +0000 2014


Typical Ponzi - Plan A Interest: 45% Period: 30 Days Min: $300 Max: $2999 Total return: 1350% hyipsthatpay(.com) - HYIP = PONZI Fri Apr 04 18:38:25 +0000 2014


In an effort to reduce our workload, we're asking Ponzi's to declare themselves as Ponzi's. 'Investors' can go in feet first, eyes wide open Fri Apr 04 17:00:54 +0000 2014


See the face of a Scammer - https://t.co/iOR6ui6o0R No Hiding Place for this NumbNuts. Fri Apr 04 16:07:46 +0000 2014


**Alert** Earncryptocoins has listed a users email as a contact and is stealing Btc. Sorry if you're in this scheme https://t.co/iOR6ui6o0R Fri Apr 04 15:59:38 +0000 2014


Are you a user of Earncryptocoins(.com) - we need your feedback - have you been paid out ok ? Thanks Fri Apr 04 15:57:06 +0000 2014


RT @JackLeslieHope: She stole at least 90k of our money! Can we make this trend #DEMANDRESIGNATION Of @Maria_MillerMP #MPSWHOSTEAL http://t… Fri Apr 04 14:49:54 +0000 2014


We need a specialist writer to contribute news and commentary on Mining schemes, mining equipment and the associated pitfalls. Interested? Fri Apr 04 13:21:56 +0000 2014


What to look out for, how to protect your precious Bitcoin, and free stuff - in our Tips and Advice section. http://t.co/LZvRTLOqkn Fri Apr 04 13:01:38 +0000 2014


We're up to date with the current Bitcoin Ponzi's insecure sites, phishing attacks, and dodgy sites. All in one place http://t.co/17z4lwSQ1y Fri Apr 04 13:00:07 +0000 2014


Don't forget to visit the new Maxcoin Forum, contribute your ideas and help to shape the future of Maxcoin http://t.co/Q2zWML3Zlq Fri Apr 04 12:57:41 +0000 2014


Since the Vatican Bank has special rights because of the Religious rules, why not form the Btc Bank of the Purple Flying Spaghetti Monster ? Fri Apr 04 11:31:48 +0000 2014


'Bitcoin has to succeed, we have to have a system in place that will allow us to press reset on the old system' http://t.co/EctYVfiLaY Fri Apr 04 11:27:22 +0000 2014


RT @MaxcoinGirl: @stacyherbert 1st is Maxcoin ;-)) Fri Apr 04 09:15:48 +0000 2014


Heres onethat was sent to us @investmentbankw - The links from this all promise ludicrous returns. That word HYIP again. HYIP = PONZI Fri Apr 04 09:14:04 +0000 2014


If you want to buy Btc - use an established exchange, a Bitcoin ATM or a friend. Paypal and Credit cards with Btc are risky as hell. Thu Apr 03 23:29:22 +0000 2014


A new site - Coinmama(.com) - Send your passport, and credit card details and buy bitcoin. Yeah duh ok. Another anonymous site - your choice Thu Apr 03 23:25:56 +0000 2014


Maxcoin despatched - call back tomorrow for the latest alerts, hot topics and more FREE maxcoin - And Thanks for visiting our project. Thu Apr 03 23:05:32 +0000 2014


Get on the Maxcoin train http://t.co/xyWI9jtbZt the new Official Maxcoin Forum. And visit http://t.co/17z4lwSQ1y for FREE daily maxcoin. Thu Apr 03 22:56:52 +0000 2014


RT @yeni_tch: This is what's happening in my country Venezuela! Be our voice! #SOSVenezuela #PrayForVenezuela http://t.co/yOj3VqvMeO … @or… Thu Apr 03 21:37:51 +0000 2014


Sodisfund(.com) is now at Sodisfund(.biz) "investment philosophy is based on predicting abrupt movements of 10-100% in stock price" 100% ? Thu Apr 03 21:36:41 +0000 2014


**Alert** Bitcoin-hardware(.nl) is back up and hawking - the registrant is Internet.bs Corp. We know what the .bs means. Thu Apr 03 21:08:17 +0000 2014


We have all the latest Bitcoin Ponzi's and Badsites - Useful tips and links and more http://t.co/17z4lwSQ1y Thu Apr 03 18:28:32 +0000 2014


We back Maxcoin - because we share the same sentiments as @maxkeiser who coincidentally also has the viewership to really champion Bitcoin Thu Apr 03 17:12:41 +0000 2014


At last - The Maxcoin Forum is open http://t.co/Q2zWML3Zlq Now we can see some progress. Thu Apr 03 17:10:36 +0000 2014


**Warning** http://coinex .ws/?fund_password is NOT the real Coinex - it's a link in phishing attacks - Thanks to a contributor for that. Thu Apr 03 11:20:20 +0000 2014


http://t.co/HngL4fYkzQ have secured their login page now - a good project - sell your stuff for Bitcoin. Webmasters - https logins please. Thu Apr 03 10:37:55 +0000 2014


All the current Bitcoin Badsites - All the Tips for newbit's All in one place And FREE Daily maxcoin http://t.co/17z4lwSQ1y Wed Apr 02 23:24:11 +0000 2014


"crooks are stealing millions every day with these HFT Frauds" http://t.co/EctYVfiLaY Wed Apr 02 23:21:48 +0000 2014


Todays FREE Maxcoin delivery completed. Visit @maxcoinproject for updates and news on Maxcoin. The Badbitcoin Team Wed Apr 02 23:06:35 +0000 2014


RT @maxcoinproject: If this is real it's very exciting: @bitxatm "@maxcoinproject Now you can Buy MaxCoin with any Fiat currency on our htt… Wed Apr 02 22:57:43 +0000 2014


We're still giving FREE Maxcoin to promote our project. 0.05 Daily - No sign up, no catch. http://t.co/17z4lwSQ1y Wed Apr 02 22:12:42 +0000 2014


We're right up to date with all the current Btc scams, insecure sites and warnings http://t.co/17z4lwSQ1y for all the Bad Sites Wed Apr 02 20:56:37 +0000 2014


@BetterBTCBureau That kind of misses the point. Btc already has an upstart with the Bitcoin Foundation - A true representative yes - reg' no Wed Apr 02 19:24:11 +0000 2014


"Bitcoin has to succeed, we have to have a system in place that will allow us to press reset on the old system" http://t.co/EctYVfiLaY Wed Apr 02 14:19:12 +0000 2014


Easy way to protect your Bitcoin Passwords @PasswordBox - You don't just protect yourself, you protect the rest of us Wed Apr 02 11:18:34 +0000 2014


Caution - No suggestion the site isn't legit, but the login page at mintspare(.com) is completely insecure. Your details aren't safe ! RT. Wed Apr 02 10:46:49 +0000 2014


That false Blockchain link in the phishing emails goes to China - aseanglobal-inc(.com) there are other scams on the same host. We're on it Wed Apr 02 09:06:20 +0000 2014


**Alert** A fresh round of phishing emails falsely claiming to be Blockchain(.info) links to aseanglobalinc(.com) Delete Them Wed Apr 02 09:02:04 +0000 2014


14 tweeps followed (thank you!) and 2 unfollowed (goodbye!) me in the past week. Thank you http://t.co/wNe8WqWWde. Wed Apr 02 08:48:57 +0000 2014


Todays Maxcoin sent out - Thanks for visiting the project. Much more to come Tue Apr 01 23:05:37 +0000 2014


Today was a good day - the fewest new scams in a month, and the ones that are out there are struggling. It's the community working together. Tue Apr 01 22:58:25 +0000 2014


It might be April Fools Day - But you don't have to be a Fool just visit http://t.co/ua9DQLylPo get FREE Maxcoin and the latest Btc alerts Tue Apr 01 18:24:10 +0000 2014


**Warning** http://t.co/Hbef01SPo1 - It doesn't matter how they dress it, it's another anonymous Ponzi?scam. Your Risk. Tue Apr 01 14:51:07 +0000 2014


**Reported** mydailycoin(.com) - We'd noticed this one. It boasts a business address - but no business name, anonymous SSL, Definite Risk Tue Apr 01 11:20:49 +0000 2014


BIG reminder - Never use the same or similar password on more than one site - you endanger all of us with such bad practice. Tue Apr 01 10:40:53 +0000 2014


With EVERY Btc Ponzi - The scammer cleans up the big pot at the end - WITHOUT EXCEPTION visit http://t.co/WSKbpTJqYK Tue Apr 01 10:39:01 +0000 2014


Tip - If it says HYIP it's a Ponzi. Look at it like gambling. You gamble on getting a profit, and on getting any back at all from the crook. Tue Apr 01 10:37:10 +0000 2014


WoW - So many Swindles in one place - payinghyiponline(.com) Too many to list separately for now - work to do. It links from @LrInvestHyip Tue Apr 01 10:32:19 +0000 2014


**Alert** Everybody is getting emails from Blockchain that are phishing emails. Don't click any links ! Tue Apr 01 10:15:22 +0000 2014


Todays Maxcoin sent out - Visit every Day for up to date alerts and more FREE Maxcoin. Get started in Crypto Safely, with the must have coin Mon Mar 31 23:07:46 +0000 2014


If you're unsure about a Bitcoin Biz, let us know - we'll check it out for you. Anonymously report a suspect site at: http://t.co/RIJsc3czEb Mon Mar 31 21:07:25 +0000 2014


@bitcoinbase Can't find that story in the Irish Independent. Is it true ? Mon Mar 31 21:05:12 +0000 2014


@cryptocoinsARG @moolah_io We've seen negative wallet balances a couple of times now - I've asked @aantonop But so far no info. Weird. Mon Mar 31 20:57:16 +0000 2014


Where do we go with this - Nix-E exchange - looks purely set up to exchange your Btc for worthless CRT. Can you get it back ? Let us know Mon Mar 31 20:06:47 +0000 2014


We're the most up to date site with Bitcoin Baddies. There's a new sherrif in Town and he's on a Scammer Hunt ! http://t.co/17z4lwSQ1y Mon Mar 31 18:23:56 +0000 2014


‘Awesome - Get outta here!’ Max Keiser beats ‘Jamie Dimon’ bankster http://t.co/QVCDyUoFOv via @maxkeiser Mon Mar 31 17:10:20 +0000 2014


RT @aantonop: The @blockchain team has been working hard this weekend and we completed 4 other phishing domain takedowns, getting faster ea… Mon Mar 31 16:16:01 +0000 2014


Good tip for a monday - get a few friends together, put in $5 or £5 each, and form your OWN Btc trading pool - Learn to trade like Wall St. Mon Mar 31 13:05:21 +0000 2014


All the Current Bitcoin sites to avoid, and some that are just crooks. Swindles, and ponzi's - we've got the lot http://t.co/kdeTM1baVi Mon Mar 31 12:43:57 +0000 2014


All that Maxcoin just gone out again - Hang on to it, it is the one of the most traded crypto's. Get more Max' every day - Thanks. Sun Mar 30 23:03:20 +0000 2014


Here's a worthy challenge for Beastoptions(.com) supposedly a registered company. Display your registered address, document or Incorporation Sun Mar 30 19:50:44 +0000 2014


**Alert** This is confirmed as a fake now by Btc-e http://t.co/u7TO8yWtv3 addresses with Btc-e(.pro) are not the real site Please RT. Sun Mar 30 18:14:58 +0000 2014


If you make LOADS out of a scam, join the Bitcoin Foundation as a Gold Member nominate to the exec and you can make up the rules after that. Sun Mar 30 16:52:14 +0000 2014


As usual - The Bitcoin Foundation more concerned with getting new members signed up than the state of Bitcoin - They DON'T have authority ! Sun Mar 30 16:50:11 +0000 2014


RT @yazmiller: “MAX is going to emerge as the altcoin KING of 2014.” http://t.co/Fh4xlDOlcb via @maxkeiser Sun Mar 30 16:46:54 +0000 2014


Another one bites the dust - Havelock Investments - Nice name though. http://t.co/CpojEWIpVd Sun Mar 30 16:45:56 +0000 2014


Not a great weekend for Bitcoin - Is this the end? or the end of the beginning? Sun Mar 30 16:31:53 +0000 2014


RT @gbcoin: Hull Coin by a Local Council: http://t.co/azsj1dizsW Sun Mar 30 16:00:51 +0000 2014


RT @blockchain: http://t.co/pY6wnVOdFu has no plans to support altcoins for our wallet service. Anyone who makes this claim is not from Blo… Sun Mar 30 16:00:12 +0000 2014


This is one to avoid - http://t.co/u7TO8yWtv3 This seems to be located in the Virgin Islands and is probably not Btc-e. Phishing? Sun Mar 30 13:39:30 +0000 2014


New anti scam site launching tomorrow - make sure you support them too. @BetterBTCBureau - The more scam alerts - the better for Bitcoin Sun Mar 30 13:26:50 +0000 2014


The reports of new scams are slowing down, and the existing swindlers aren't making very much - The up to date list http://t.co/17z4lwSQ1y Sun Mar 30 12:03:02 +0000 2014


@BitcoinExpo Please don't waste our time - if it looks like a duck, waddles like a duck and quacks like a duck - It's a duck. Sun Mar 30 00:35:22 +0000 2014


That's todays maxcoin sent - 0.2 Max for every applicant all weekend. Get yours while you can - we have to end this soon. Sun Mar 30 00:28:57 +0000 2014


2nd UK Bitcoin ATM being going live in Cambridge. 1st one outside London. BBC Three - 60 Second News 29/03 Sat Mar 29 21:29:06 +0000 2014


Looks like we'll be up half the night sending Maxcoin - Visit us to find out why. http://t.co/17z4lwSQ1y Sat Mar 29 19:16:49 +0000 2014


Tips - Just because a site has lots of pages, looks flashy and professional, and is heavily subscribed to, doesn't make it legit. Ask Bernie Sat Mar 29 19:15:26 +0000 2014


RT @MaxcoinOhio: My #Maxcoin documentary is complete! 2 hours and 17 minutes of bombshell footage! Uploading to YouTube now :) @maxkeiser… Sat Mar 29 16:33:13 +0000 2014


RT @Mdreadedtwit: @edmac78 @KeiserReport @Linards_Berzins Thought I knock this up for you...Image from RT used purely for laughs... http://… Sat Mar 29 16:32:41 +0000 2014


New scams reported as we find them and as you report them. Anonymously report scams - we do the rest http://t.co/RIJsc3czEb Sat Mar 29 15:16:22 +0000 2014


www.bit-give(.net) Just don't do it - You are so unlikely to get your coins back. It's a great example of how fast a ponzi grinds to a halt Sat Mar 29 15:13:13 +0000 2014


We're still promoting our project with FREE Maxcoin - How much this weekend? http://t.co/17z4lwSQ1y This promo has to end soon. Sat Mar 29 14:11:19 +0000 2014


Despite pestering mails from altered addresses but nothing else we are content that Beastoptions(.com) does not warrant trust. Case Closed. Sat Mar 29 13:31:19 +0000 2014


We're proud to verify http://t.co/ggIm4Z29nd @Gaelcoin http://t.co/17z4lwSQ1y Working with Bitcoin to clean up our act. Sat Mar 29 13:19:23 +0000 2014


@BitcoinExpo @Badbitcoinorg - We offer Free Verification. No extortion, and yes we are a Shit site if you happen to run a scam. Regards. Sat Mar 29 08:20:01 +0000 2014


Thats todays Free Maxcoin sent out - better buy some more for our weekend surprise. Revisit regularly for the latest reports and updates. Fri Mar 28 23:53:53 +0000 2014


We are still promoting our project with FREE Daily Maxcoin - 0.02 today But how much will we be giving away this weekend ? We love surprises Fri Mar 28 22:45:34 +0000 2014


Another site proudly verified. http://t.co/9EaWnR9fbW For the less trustworthy sites. http://t.co/dULAn4evwk Fri Mar 28 22:42:18 +0000 2014


Thanks for all your help in keeping us up to date - We are saving a lot of new users from losing their new 'magic' Bitcoin to scams - Vik. Fri Mar 28 21:52:26 +0000 2014


RT @bitcoin_bolsa: PSA: Watch Out For Scammers http://t.co/5OrSYKuumc #altcoin #cryptocoin Fri Mar 28 17:35:31 +0000 2014


At Badbitcoin we have NEVER asked any Badsite listed, for anything other than verification. Which we offer Free. Don't believe otherwise. Fri Mar 28 17:24:24 +0000 2014


@asliceofmellon @maxkeiser Great interview Fri Mar 28 15:49:08 +0000 2014


Don't lose confidence in Btc Watch the latest @KeiserReport at http://t.co/KQP5ILw8AB Then Retweet It. Boost Bitcoin. Fri Mar 28 15:41:28 +0000 2014


RT @Bitcoin: Bitcoin to be accepted by startup payment service Stripe http://t.co/8YmDmX9ywz Fri Mar 28 15:14:30 +0000 2014


Report any Btc thieves to us - We look into them and if we confirm the finding - we alert the Bitcoin Community. http://t.co/RIJsc3czEb Fri Mar 28 14:48:33 +0000 2014


The opinions of our increasingly angry editor http://t.co/EctYVfiLaY Fri Mar 28 13:24:36 +0000 2014


**Alert** Beastoptions(.com) A lot of misleading and untraceable info, we wouldn't risk it. Looks a similar design to many current scams. Fri Mar 28 13:18:40 +0000 2014


**Alert** 120cycle(.net) people are STILL thinking they'll get paid out https://t.co/ra6PW7H6kJ It's all RAKE now (Bitcoinchef again) Fri Mar 28 12:58:59 +0000 2014


On the plus side - Take advantage of these false rumours and Buy CHEAP Bitcoin. Bitcoin is surely here to stay. http://t.co/EctYVfiLaY Fri Mar 28 12:40:17 +0000 2014


Chinese Ban Rumours are often spread by Pump Groups to get your Btc cheap. http://t.co/fdmCypNulW No truth in it. Fri Mar 28 12:38:12 +0000 2014


Just when you thought a Ponzi was bad enough - Coin Compound ups the ante! Please don't fall for this - They aren't getting much right now Fri Mar 28 12:29:16 +0000 2014


Another express delivery of Maxcoin just gone out - Remember to visit daily. http://t.co/17z4lwSQ1y - All the current Btc Scams in one place Thu Mar 27 22:56:19 +0000 2014


btc.fairponzi(.com) - What can we say about this. It's an 11/1 Ponzi, all these schemes eventually leave a lot of losers, without exception Thu Mar 27 22:53:20 +0000 2014


Luckseven(.com) - This is making ridiculous claims about returns - returning back under the rock that is home would be a start. It's a Scam Thu Mar 27 22:50:21 +0000 2014


Bit-give(.net) Almost a replica of Coincompound(.net) Which is quite apt - as they are both Ponzi's. Please stop giving to these schemes. Thu Mar 27 20:51:03 +0000 2014


**Alert** Easyxchange(.net) - All reports say this is a scam - People have already lost funds. Stay Clear Thu Mar 27 18:42:55 +0000 2014


Bitcoin isn't going anywhere - Don't lose yours to scamsites visit http://t.co/17z4lwSQ1y Stay ahead of the Scammers. Thu Mar 27 17:56:25 +0000 2014


Advice - Avoid reacting to rumours about China banning Bitcoin - These are put out to manipulate market price. Or they ban it every few days Thu Mar 27 17:24:30 +0000 2014


14 blocks to go before the Maxcoin Hard Fork - This will be fun - off topic but fun. Thu Mar 27 16:21:35 +0000 2014


We are still blatantly promoting our project with FREE maxcoin - Get 0.02 Max every 24hrs - While you can. http://t.co/17z4lwSQ1y Thu Mar 27 16:03:18 +0000 2014


Why would somebody rent you their mining kit for half the value they could get by using it themselves? - The Cloud Mining Fantasy Ponzis. Thu Mar 27 15:14:05 +0000 2014


Coincompound(.net) - only been going a few days and already ground to a halt. If you put Bitcoin into this blatant ponzi, you WERE warned. Thu Mar 27 15:10:26 +0000 2014


Bitcoin and PayPal - Think Oil and Water. The two do not go together. Find out more at http://t.co/17z4lwSQ1y Thu Mar 27 15:06:21 +0000 2014


This particular sleazebag @sctechs Stemcelltechs(.com) has friends - worth visiting on twitter to see who to avoid. Can you speak russian ? Thu Mar 27 15:02:34 +0000 2014


This is a dirty scammer Stemcelltechs(.com) on twitter as @sctechs - Who are they trying to fool. Please let this scammer starve. Thu Mar 27 14:58:09 +0000 2014


They are still out there Sodis Fund. They take your Btc, sprinkle it with magic fairy dust and make it bigger - amazing, this magic money. Thu Mar 27 14:51:21 +0000 2014


What is the point of the Bitcoin Foundation when they allow known scammers to advertise as members - and don't kick them off the membership? Thu Mar 27 14:31:44 +0000 2014


also Anne-G-ljo, fundingunion.bitcoinusers(.info) yeah F.U. we like the sarcasm from these people - this is also associated with Bitbillions Thu Mar 27 14:30:20 +0000 2014


Proud Silver Member of Bitcoin Foundation, AND A SCAMMER with multiple sites - Bitbillions, GBBG-Ware, Iwantacar, and more. ffs Ban them BF Thu Mar 27 14:26:46 +0000 2014


Todays free Maxcoin has just gone out - Tomorrow will be an interesting day for Maxcoin - Block Reward halving. http://t.co/17z4lwSQ1y Thu Mar 27 00:07:31 +0000 2014


Just had it confirmed bitcoinvanity.appspot(.com) The site got hacked end of Dec. If you got a wallet - it is compromised, you can lose all. Wed Mar 26 23:57:14 +0000 2014


**Alert** Dailybinaryprofits(.com) - Don't risk it, this looks as dodgy as anything we've seen. They are after your card details. Wed Mar 26 23:24:08 +0000 2014


RT @coindesk: "We've estimated that around 15 exchanges have gone out of business, with claims of hacking." - Steve Waterhouse, Pantera #co… Wed Mar 26 22:34:37 +0000 2014


If you're a 'pay to click' buff - Freebitcoinz won't be paying you anytime soon. Wed Mar 26 20:56:56 +0000 2014


**Alert Luckseven(.com) - A new very formulaic scam site, with smiley professionals on the frontpage. They will cetainly steal your Bitcoin Wed Mar 26 20:40:03 +0000 2014


'The last opportunity for FIAT to avert total meltdown is Bitcoin' http://t.co/EctYVfiLaY Wed Mar 26 19:57:13 +0000 2014


Maxcoin is rising like mad - the block reward halves tomorrow. And we're still giving FREE Max to promote our project http://t.co/ua9DQLylPo Wed Mar 26 19:47:32 +0000 2014


We HATE Pump groups - they are set up to skin everyone but an elite few friends If you're one of the suckers, you are on the pointy end. Wed Mar 26 19:23:01 +0000 2014


At Badbitcoin - We support honest sites with a FREE verification process, but we list the Bad Ones - All the Btc scams ponzi's and fakers. Wed Mar 26 19:05:16 +0000 2014


Sadly - The rock we all depend on Blockchain(.info) seems to be experiencing many little issues, we just logged in and experienced anomalies Wed Mar 26 15:57:13 +0000 2014


Be EXTRA careful today with your Bitcoin - we are seeing a lot of little abnormalities on the Blockchain, reported theft from QT etc. Odd. Wed Mar 26 15:52:54 +0000 2014


@aantonop Blockchain address showing negative balance ? https://t.co/gqBcBdCpI2 Wed Mar 26 15:47:06 +0000 2014


Something SERIOUSLY WRONG https://t.co/gqBcBdCpI2 This is showing a NEGATIVE figure. Anybody explain ? Wed Mar 26 15:36:05 +0000 2014


I could set up a site called Gigahertz.io take your money for mining contracts, pay out the first tier and run off with the money. Many Have Wed Mar 26 15:28:47 +0000 2014


Use a VERY DIFFERENT Password for EVERY site. The hackers are stealing from you, and from the rest of us because of YOU Wed Mar 26 15:25:38 +0000 2014


There are reports of scammers now using Skype - Hacking into skype accounts and conning contacts to part with Btc. Passwords for #### sake ! Wed Mar 26 15:24:18 +0000 2014


Coincompound(.net) - These Ponzi's are coming thick and fast, usually from russia or nigeria and still parting fools and their Bitcoin. Wed Mar 26 13:57:52 +0000 2014


The irony of it - PayPal is advertising right across Bitcoin Ad sites, Our advice is accept BitPay, or Bank Transfer. PayPal scams are rife Wed Mar 26 13:44:49 +0000 2014


Bitcoin Tips - HYIP = PONZI, INVESTMENT (usually)= PONZI, 20% Interest per day = PONZI, 5% in 1 Hr = PONZI, Cloud Mining = Infinite Trust Wed Mar 26 13:22:10 +0000 2014


Another Polish Bitcoin Exchange has launched - like a phoenix from the ashes of failed Polish Exchanges. Careful. Wed Mar 26 13:09:09 +0000 2014


RT @Bitcoineando: @stacyherbert @JonGeissinger @maxcoinproject After that, you can exchange for maxcoin on the following places ::: http://… Wed Mar 26 13:06:39 +0000 2014


**Alert** 120cycle(.net) 120% return - It's like Deja Vu on a daily basis. Ponzi or Scam, - take your pick. Wed Mar 26 12:06:08 +0000 2014


**Warning** Having crunched the numbers, invest in CEX(.IO) mining and lose half if you're lucky! and watch for false links from 'Ghash' ads Wed Mar 26 12:02:36 +0000 2014


Reminders - Finmutual, Topvestor, Bitvestor, Stemcelltechs, - ALL current active Bitcoin scams. Wed Mar 26 11:57:31 +0000 2014


Studies reaveal 50% Of people actually use the same password for ALL their sites. Do that with Bitcoin and you will lose ALL your Bitcoin. Wed Mar 26 11:55:58 +0000 2014


123456, 12345, 123456789, Password, iloveyou, princess, rockyou, 1234567, 12345678, abc123 The top 10 p/w's - Is yours there ? Wed Mar 26 11:37:57 +0000 2014


Be very careful of buying 'Mining Contracts' - Who are you signing up with ? Is the equipment real ? A few have come and gone already. Wed Mar 26 11:27:37 +0000 2014


The PayPal scam is very prevalent - read our earlier posts and this is another one. ebay User ID iansloguy and meigian.torres Same person RT Wed Mar 26 11:21:29 +0000 2014


Tip time - HYIP and INVESTOR in the same advert translate to PONZI and LOSER. Don't give scammers your Bitcoin - Make them work for it. Wed Mar 26 11:12:54 +0000 2014


92 tweeps followed (thank you!) and 8 unfollowed (goodbye!) me in the past week. Thank you http://t.co/XDwcwcIle4. Wed Mar 26 08:48:57 +0000 2014


'Bitcoin is offering a get out of jail free card to the Financial System' http://t.co/EctYVfiLaY Wed Mar 26 01:04:29 +0000 2014


For the most comprehensive directory of all the current Bitcoin scams, bad schemes, scammers and ponzi's http://t.co/17z4lwSQ1y Wed Mar 26 01:02:49 +0000 2014


That's the Maxcoin payments sent out - Thanks all of you for visiting and helping spread the warnings. We'll keep investigating. Wed Mar 26 00:30:28 +0000 2014


We're all running late today - big online meeting, but the Maxcoin payout is going to be processed around now. Wed Mar 26 00:06:46 +0000 2014


We have the most current list of all the Bitcoin scams - all the time Check our site before you lose your Bitcoin. http://t.co/yHiro0jCxR Tue Mar 25 19:17:16 +0000 2014


@MaxcoinGirl 'Our Maxcoin hot wallet is too large now' Quote from Bter announcements Tue Mar 25 19:14:28 +0000 2014


@OverkillCoin Love it - and we all know there are too many. we need bronze,silver and gold - and maybe 10 more. Tue Mar 25 18:57:11 +0000 2014


RT @maxkeiser: .@paradimeshift @InsaneDumps #Maxcoin fundamentals imply a 10 bagger from here. We're gonna see $2 on this coin so fast, mak… Tue Mar 25 18:54:19 +0000 2014


Bitcoin is offering a get out of jail free card to the Financial System - might they accept it before it's too late? http://t.co/EctYVfiLaY Tue Mar 25 18:51:49 +0000 2014


** Warning ** The PayPal Reverse-Payment scam is spreading, Don't take PayPal for Btc in any form and if it says from William Baites tell us Tue Mar 25 17:25:37 +0000 2014


Passwords are the key to your Btc - NEVER use the same password on more than on Bitcoin site - You will lose your Bitcoin or worse. Tue Mar 25 17:10:52 +0000 2014


For best Security Remember to update your wallet software - Bitcoin is now core v 0.9.0 Get your updated wallets at http://t.co/0Bnr5vin6w Tue Mar 25 11:51:50 +0000 2014


Our Website is up to date with all the current confirmed bitcoin scams, news and advice. Before you 'Invest' your Btc - Check us first. Tue Mar 25 10:32:41 +0000 2014


Alerts - Stemcelltechs(.com) and Topvestor(.com) - these sites are aggressively advertising, both are ponzi/scams, don't go near them. Tue Mar 25 10:24:32 +0000 2014


Hackers are 'phishing' YOUR details, hacking YOUR Paypal and making a killing. One UNIQUE password PER SITE please people. Stay Safe. Tue Mar 25 10:16:18 +0000 2014


Warning - The PayPal Reverse-Payment Scammer that stole $25000 from @BitcoinKinetics uses the name William Baites - Avoid PayPal with Btc. Tue Mar 25 10:14:17 +0000 2014


Todays FREE Maxcoin going out in 20 mins - Get yours at http://t.co/ua9DQLylPo Visit our Project and spread the message. Mon Mar 24 23:41:25 +0000 2014


**Alert** - The name of the PayPal Scammer that stole $25000 from @BitcoinKinetics uses the name William Baites Please RT and keep btc safe. Mon Mar 24 22:41:02 +0000 2014


@BitcoinKinetics Thanks for that - I'll be updating our site asap. Mon Mar 24 22:35:42 +0000 2014


It's a Big Year for Bitcoin and some other Crypto's - Keep them Safe and help others by reporting any scams you come across. Mon Mar 24 22:34:04 +0000 2014


@BitcoinKinetics For the purpose of warning the Bitcoin Community. Who was the Robber ? Mon Mar 24 22:11:42 +0000 2014


@ScamExposers These are quite old cons. Trading bots scams are designed to steal your logins for exchanges. Then they simply steal your btc. Mon Mar 24 21:58:33 +0000 2014


@BitcoinKinetics @BryceWeiner Btw. Good luck at recovering from the fraud - your paypal issue isn't a hack.Many 'Hacks' appear insider. Mon Mar 24 21:22:39 +0000 2014


RT @DCoinMan: #blackcoin BTC come back home to #maxcoin the price is right the prospects are better Mon Mar 24 19:14:48 +0000 2014


We're right up to date on ALL the latest Ponzi's and Crooked Schemes Visit http://t.co/17z4lwSQ1y and check before you send your Btc. Mon Mar 24 19:01:07 +0000 2014


How to buy maxcoins (Maxcoin is the best successor of Bitcoin) http://t.co/jMH7CAR5v2 via @maxkeiser Mon Mar 24 18:47:36 +0000 2014


RT @CoinRegulations: 4 brand new coins with own fundamentals that could break $100m: #maxcoin #zerocash #darkcoin and #vertcoin Mon Mar 24 18:46:35 +0000 2014


RT @BitcoinKinetics: We will be issuing all 4.5 Billion shares today, due to all of our FIAT holdings being taken by PayPal & A Thief. http… Mon Mar 24 17:33:34 +0000 2014


Why are we promoting Maxcoin - Because we believe in it. News for Maxcoin - Block Reward Halving, New Limits soon - Watch it rise. Mon Mar 24 17:30:48 +0000 2014


We want you to avoid the scams - to encourage you to visit our project we're giving away FREE maxcoin - Stay Safe, Get FREE Max Cool. Mon Mar 24 16:34:20 +0000 2014


The real Scam of the moment is Cloud Mining. Do these servers exist beyond the words on the homepage - How can you find out ? You can't. Mon Mar 24 16:10:19 +0000 2014


Remember - The easiest way to steal users Btc logins and passwords is set up a site offering something for nothing. Use DIFFERENT passwords. Mon Mar 24 12:01:40 +0000 2014


HYIP - IF you see this word on an "investment" site, it will certainly be a Ponzi Scheme, and will invariably just keep your Btc anyway. Mon Mar 24 11:57:34 +0000 2014


This may be a spoof, a scam - whatever it's funny and unlikely to rob anyone - who would buy in ? Website at fuckco.in Mon Mar 24 11:54:15 +0000 2014


**Alert** Bitdoubler seems to have a new host - This will take your Btc and run away with it. Don't try and be clever - You'll lose it. Mon Mar 24 11:51:06 +0000 2014


Bitcoin is unregulated - Bitcoin Scams will rarely be looked at by Police, Hosts can't take them down because no law is broken - Be Alert. Mon Mar 24 11:47:09 +0000 2014


A lot of of new scams around, Starting with - Hourlystepup(.com) associated with (@)Totalmonitor on Twitter. Serial Con merchant ! Mon Mar 24 11:42:25 +0000 2014


That's todays FREE Maxcoin despatched - All those 0.1's will be a dollar each in a few weeks we reckon. Love your Max - The next BIG Coin Mon Mar 24 00:06:29 +0000 2014


Maxcoin reward halved and New total of 100M Coins. http://t.co/iDHgcVC01F Sun Mar 23 23:54:00 +0000 2014


Lots of news around Maxcoin - Get some FREE - While it Lasts 10 mins left today to claim 0.1 Max FREE at http://t.co/17z4lwSQ1y Sun Mar 23 23:52:14 +0000 2014


RT @MrIvanJohnson: "#Maxcoin transfers are essentially instantaneous. But #Bitcoin transactions can take from 1 hour up to days." http://t… Sun Mar 23 23:50:28 +0000 2014


RT @eyegoatboy: remember when litecoin was this cheap dont make the same mistake and sell #maxcoin buy more #maxcoin Sun Mar 23 23:50:18 +0000 2014


(@)TotalMonitor on twitter - is a complete FAKER. All advice will lead you to scams. http://t.co/17z4lwSQ1y Sun Mar 23 23:28:52 +0000 2014


**Alert** Hourlystepup(.com) (@)Totalmonitor - a Ponzi that promises upwards of 6.5% per hour. Be Realistic - Bitcoin ISN'T 'magic money' Sun Mar 23 23:19:55 +0000 2014


Make sure you get the updated walletes for Bitcoin 0.9.0 go to http://t.co/p0AFU2x6Dj Sun Mar 23 20:17:48 +0000 2014


So what are you waiting for - Visit http://t.co/ua9DQLylPo and get 0.1 Max' for nothing. No catch, we're just promoting our antiscam project Sun Mar 23 18:54:38 +0000 2014


RT @moolah_io: Don't forget, you'll be able to trade USD against #maxcoin #mintcoin #vertcoin #auroracoin #blackcoin #dogecoin #qrk and mor… Sun Mar 23 18:52:01 +0000 2014


RT @gregward: @maxkeiser Max excellent idea to promote @StartJOIN projects on The Keiser Report. https://t.co/W3rnLKXJ3P Sun Mar 23 18:51:35 +0000 2014


RT @yazmiller: How to install or upgrade your Maxcoin wallet? http://t.co/SMstps2uIi via @maxkeiser Sun Mar 23 18:51:07 +0000 2014


New Phishing Email doing the rounds right now "Bitstamp [Trading will be suspended for 24 hours]" Delete it. Don't follow the link. Sun Mar 23 14:20:11 +0000 2014


Maxcoin is a great coin to start with in Crypto. Get some cheap (or FREE) learn to trade, exchange, rinse & repeat, & Topple Wall St. Sun Mar 23 13:28:32 +0000 2014


@CointraqBot @Bitcoineando Maxcoin has @maxkeiser and his 80 Million Viewers Worldwide. It's like having Btc 3 years ago. Sun Mar 23 13:23:03 +0000 2014


**Alert** This is Brand New from the Russian contingent of scammers Insurebtc(.org) - Whatever it is - It isn't what it says on the tin Sun Mar 23 12:29:36 +0000 2014


Some of the biggest scams to date have been, and are being run by 'Proud Members' of the Bitcoin Foundation. Don't believe us - Check it out Sun Mar 23 11:47:56 +0000 2014


We've come across a scammer about to launch a shedload of Btc scam sites with 'bux' in the title - You got this one ahead of the Scams. Sun Mar 23 11:42:33 +0000 2014


**Alert** Extrafreebitcoins will try to lead you a whole raft of Bitcoin scams. There are many fake Btc review sites set up by the scammers Sun Mar 23 11:34:27 +0000 2014


Remember to visit our website every day for updates and FREE Maxcoin - The Crypto conceived by @maxkeiser visit http://t.co/17z4lwSQ1y Sun Mar 23 11:28:34 +0000 2014


Remember - when you think you are in control of the odds - you have NO IDEA what the program is doing in the background - Provably Fair ? Sun Mar 23 11:24:26 +0000 2014


Tip for the Weekend - Bitcoin Casinos have NO OBLIGATION to be fair. We have seen many that fake the bet logs etc. At your own risk Sun Mar 23 11:20:36 +0000 2014


**WARNING** We've just had this confirmed by the REAL company. Dexceldesigns.co(.uk) IS A FAKE SITE. Don't buy mining kit from this scam Sun Mar 23 10:26:12 +0000 2014


That's todays Free Maxcoin paid - Revisit tomorrow for another 0.1 Max. Love your Maxcoin. Sun Mar 23 00:03:26 +0000 2014


Todays FREE Maxcoin payout is going out in 10 mins - Just time to get your request in. 0.1 Max FREE. http://t.co/17z4lwSQ1y Sat Mar 22 23:53:04 +0000 2014


**Alert** Mybcoin. Mybcoinoffice(.com) - Everything about this site screams scam. Looks like the usual suspects. We are investigating. Sat Mar 22 23:01:23 +0000 2014


**Alert** Coincontroller(.com) a Multiple Ponzi - You may get paid out, but somebody will absolutely lose - sure it won't be you ? Sat Mar 22 22:54:08 +0000 2014


**Warning** Topvestor(.com) - We're getting used to the designs from this serial scammer. This site WILL steal your Coins. Sat Mar 22 22:50:43 +0000 2014


Heres a new one = Dexceldesign.co(.uk) not to be confused with the people they want to be confused with Dexceldesign(.com) - We're on it. Sat Mar 22 22:45:23 +0000 2014


**Warning** Extrafreebitcoins(.com) will lead you to a number of current scams - some of the most nasty scams like Bitvestor etc. Sat Mar 22 22:35:28 +0000 2014


Don't miss your FREE Maxcoin - Everyone gets 0.1 Max this weekend Visit http://t.co/17z4lwSQ1y Sat Mar 22 22:16:48 +0000 2014


Scams try to gain trust by paying out for the first few days - Then they keep everything. Don't bother calling back - They are keeping it. Sat Mar 22 22:15:43 +0000 2014


**Alert** Bitdoubler(.net) Looks like nobody is getting paid out - we did try to warn you - Please learn. Ponzi's are dishonest throughout. Sat Mar 22 22:14:36 +0000 2014


We're giving away FREE Maxcoin - Visit our site and get 0.1 Maxcoin No Catch - No Signup, just FREE Maxcoin http://t.co/17z4lwSQ1y Sat Mar 22 21:52:19 +0000 2014


**Alert** Litetree - Lots of worrying reports about this exchange right now. Stick with the main exchanges -they are safer Sat Mar 22 16:53:06 +0000 2014


Our FREE Maxcoin can't last forever - especially since this weekend we're giving 0.1 Max per day. No catch No signup http://t.co/17z4lwSQ1y Sat Mar 22 16:47:18 +0000 2014


**Alert** Bitdoubler(.net) - We thought it had gone - This is a daft Ponzi and we don't know of anybody getting paid out recently. Sat Mar 22 16:45:24 +0000 2014


I didn't elect the Bitcoin Foundation - Did You ? http://t.co/EctYVfiLaY Sat Mar 22 14:36:24 +0000 2014


Visit our site & get FREE Maxcoin - Get some while it lasts. Get 0.1 Max per 24hrs per applicant THIS Weekend till Midnight GMT Sunday. Sat Mar 22 13:56:42 +0000 2014


**Warning** Stemcelltechs just won't go away - Dirty little scammmers. Don't give them money or Bitcoin. Sat Mar 22 13:48:29 +0000 2014


New to Bitcoin - Don't even THINK about mining it. You missed that train. Buy Btc and use it. Sat Mar 22 13:40:10 +0000 2014


If you think Btc Gambling sites are fair - 999dice(.com) may convince you otherwise. All ancient roman players ? Words fail us. Sat Mar 22 13:36:45 +0000 2014


Cloud Mining - Cloud Cuckoo Mining we call it. We will be doing an exposé on these very soon. Most appear to be straightforward Ponzi's Sat Mar 22 13:09:51 +0000 2014


Take me to your Leader ? Who IS in charge of Bitcoin. http://t.co/EctYVfiLaY Sat Mar 22 13:02:08 +0000 2014


Senator Joe Manchin - Sorry. The Fed doesn't own Bitcoin. We do. You will soon be unemployed. Sat Mar 22 12:16:34 +0000 2014


Estamos ayudando a Bitcoin limpiar lo de acto - Enviar cualquier estafa que te encuentres a nosotros. Investigamos. Sat Mar 22 12:09:54 +0000 2014


We're helping Bitcoin clean up it's act - Send any scams you come across to us. We investigate. Tips to stay safe, and the current Btc scams Sat Mar 22 12:08:29 +0000 2014


What's wrong with the Bitcoin Foundation ? http://t.co/EctYVfiLaY Sat Mar 22 11:54:43 +0000 2014


If you already sent your maxcoin address today - you are included in the weekend giveaway. 0.1 Max FREE Just visit http://t.co/17z4lwSQ1y Sat Mar 22 11:52:26 +0000 2014


We want you to visit our project aimed at protecting Bitcoin. This weekend we up our daily Giveaway to 0.1 Max till midnight GMT Sunday ! Sat Mar 22 11:47:22 +0000 2014


Scammers - Despite what you may have heard in a Bar - You are not untraceable. We can and will trace you and report you in your jurisdiction Sat Mar 22 11:29:19 +0000 2014


@MaxcoinGirl @Bitcoineando @cryptocoinsARG @maxcoinproject Halving the block reward sometime soon would improve Maxcoins desirability Sat Mar 22 11:11:22 +0000 2014


Remember to check our site, before you trust a site with your Coins or your Ptc 'Work' A minutes checking can save you a lot of problems. Sat Mar 22 00:26:31 +0000 2014


We've just sent out todays FREE Maxcoin. Get yours FREE Daily from our website. No Catch - No Signup. We just want you to see what we do Sat Mar 22 00:05:27 +0000 2014


RT @maxkeiser: Development Fundraiser project on StartJOIN @StartJOIN https://t.co/wjBkIRO9Oi Sat Mar 22 00:02:06 +0000 2014


A game with the initials of the Bitcoin Foundation, how many words can you make beginning B or F - we can make a few http://t.co/WSqWMXXHpX Fri Mar 21 23:58:54 +0000 2014


"They tried to regulate the Internet - And Failed, miserably" - Vik "Bitcoin is the Internet of Money" - Antonopolous Think about it. Fri Mar 21 23:54:18 +0000 2014


There are LOTS of false stories going around about regulation here and there - Let anybody try to regulate Btc - Read the History Books. Fri Mar 21 23:49:08 +0000 2014


The EASY way FOR YOU to double OUR money in a day - Get Maxcoin FREE from us every 24hrs Value has DOUBLED since yesterday. @maxcoinproject Fri Mar 21 23:27:25 +0000 2014


RT @maxkeiser: Keiser Report: People Power Age (E577): http://t.co/iyFa8FZic2 via @YouTube Fri Mar 21 23:20:11 +0000 2014


We are giving 0.02 Maxcoin FREE per person, per day. Next lot goes out in 45mins get yours at http://t.co/17z4lwSQ1y Stay ahead of the Scams Fri Mar 21 23:19:36 +0000 2014


**Alerta** - evitar Venebitcoin - Es un ladrón que finge vender Bitcoin Fri Mar 21 23:17:29 +0000 2014


@Venebitcoin Usted puede actualizar sobre el tema con Bitcoinando. ¿Dónde está su compra? Gracias. El Equipo @Badbitcoinorg Fri Mar 21 23:05:41 +0000 2014


Thanks for updating us about Venebitcoin. Twitter (@)Venebitcoin - This seller appears to have issues developing. Try @Bitstamp or @btcecom Fri Mar 21 23:00:30 +0000 2014


Why the Bitcoin Foundation should be cut loose. 'The Rant' by Vik - http://t.co/EctYVfiLaY Fri Mar 21 22:33:46 +0000 2014


Still 1/2 hr to claim todays FREE Maxcoin. A coin conceived by the amazing @maxkeiser - The next BIG Crypto. Price has doubled in 24hrs !! Fri Mar 21 22:29:37 +0000 2014


We have 25THz of Blade Cloud Miners, Mining Cuckoocoin. Invest your crypto in our "Cloud Cuckoo" Mining Contracts and Exchange. Yeah Right. Fri Mar 21 22:26:17 +0000 2014


Advice - If you are new to Bitcoin, stay away from any mining deals or kit. You will get skinned, from the volume of reports we get about it Fri Mar 21 22:16:08 +0000 2014


**Alert** Report just in www.markets(.cx ) Litecoin Cloud Mining Exchange has gone. The site IS offline. We think most cloudmining is dodgy Fri Mar 21 22:14:38 +0000 2014


2 hrs left to claim todays FREE Maxcoin - No login or signup, just submit your wallet address once every 24hrs and you get 0.02 Max FREE Fri Mar 21 21:11:11 +0000 2014


What are your thoughts on the Bitcoin Foundation. Our Editors thoughts can be found here www,http://t.co/WSqWMXXHpX He thinks they are a bun Fri Mar 21 19:56:02 +0000 2014


**Warning** we announced it earlier but Magicano(.com) just reeks of ponzi - Our advice is to steer clear - we're doing our homework on them Fri Mar 21 19:52:31 +0000 2014


Get your requests for FREE Maxcoin in, before midnight UK time to be paid out today. 0.02 Maxcoin FREE every 24hrs http://t.co/17z4lwSQ1y Fri Mar 21 19:44:28 +0000 2014


**ALERT** topvestor(.com) offers 20% per day ! SCAM 'TopVestor has a brilliant team which knows the best way to invest your money' Really. Fri Mar 21 19:36:10 +0000 2014


Let's get you started safely in Crypto with some FREE maxcoin and the most up to date list of where NOT to go. http://t.co/17z4lwSQ1y Fri Mar 21 18:59:11 +0000 2014


If we gave you FREE maxcoin yesterday - Congratulations, it's almost doubled in value since then. Get more today at http://t.co/17z4lwSQ1y Fri Mar 21 18:14:35 +0000 2014


Visit for the most up to date list of Bitcoin Scams. The latest Rant - This time the Bitcoin Foundation gets it, why? http://t.co/EctYVfiLaY Fri Mar 21 18:13:15 +0000 2014


Maybe it's our FREE MAXCOIN Giveaway - But Maxcoin has doubled since yesterday - Visit our site every day for 0.02 Max - Love your Maxcoin Fri Mar 21 16:45:00 +0000 2014


We want to help Bitcoin become more widespread. If we list your site, but you are an honest scheme - prove it - and we'll remove it. Fri Mar 21 13:53:39 +0000 2014


We LOVE Maxcoin @maxcoinproject Get some FREE every day at http://t.co/t5Hcyzeecj - Blatant Bribery to visit our website. No Catch or signup Fri Mar 21 13:49:37 +0000 2014


We want you to visit our project so we're giving away FREE Maxcoin for the forseeable future 0.02 Max daily - No Catch, No Signup. Fri Mar 21 11:20:11 +0000 2014


**Alert** Not Strictly Bitcoin - but they are advertising to Bitcoiners, Magicano(.com) - Yet another Ponzi or worse. Stay well clear. Fri Mar 21 11:14:29 +0000 2014


**NEW ALERT** Bitcoin-Economy(.com) - Pyramid/Ponzi - We won't be finding out the hard way, we hope you don't either. Fri Mar 21 01:03:46 +0000 2014


XBT Contracts - A straightforward Ponzi - but the Bitcoin Community are learning how to spot them, they rarely get 2 to 3 Btc nowadays Fri Mar 21 00:55:02 +0000 2014


Every Bitcoin Ponzi so far has disappeared eventually with all the Bitcoin. There are no exceptions. Please don't support these scams. Fri Mar 21 00:50:11 +0000 2014


We're giving out FREE Maxcoin - Get started in Crypto safely, read our tips section for easy advice. http://t.co/17z4lwSQ1y Fri Mar 21 00:45:27 +0000 2014


The letters HYIP should act as a clear warning that it's a scam. If you want to make high yield money - Buy Bitcoin and keep it. Simple. Fri Mar 21 00:41:53 +0000 2014


Avoid the 'Hotel California' scams like Bitbillions - they eventually lead you round their own little circle of sites - You can't get out Fri Mar 21 00:36:33 +0000 2014


That's todays Free Maxcoin sent - It will be in your wallets soon. Come back daily for more Free Maxcoin and the latest Scam Alerts. Thu Mar 20 23:05:16 +0000 2014


We'll be sending out todays FREE Maxcoin in about 30 mins. Get FREE Max just by sending your wallet address No Catch, http://t.co/17z4lwSQ1y Thu Mar 20 22:40:10 +0000 2014


The Ponzi's are slowly grinding to a halt - Good work Bitcoin Community. Reminder though - use a unique password for every Bitcoin site. Thu Mar 20 22:15:30 +0000 2014


Maxcoin has shot up in price today - Get some FREE before we regain our sanity No Catch - We just want you to see what we do. Thu Mar 20 21:29:23 +0000 2014


Submit your Maxwallet address - we'll send you Maxcoin - Follow the link on our Main Page, and today we'll Double it. The max @KeiserReport Thu Mar 20 21:12:45 +0000 2014


Thanks for all the visits to the site - Remember to report scams and ponzis to us as you find them - help other Bicoiners to stay safe. Thu Mar 20 21:09:54 +0000 2014


RT @oleganza: Bitcoin is not a protocol of transfer, but a protocol of ownership. Coins never travel, but simply switch owners. Thu Mar 20 20:55:44 +0000 2014


We are blatantly promoting our updated website by giving FREE Maxcoin - Double Maxcoin today - 0.02 - No Catch, no Signup - Love your Max. Thu Mar 20 20:54:46 +0000 2014


**Alert** Today, we lost 0 Bitcoin, Can you say the same ? Stay ahead of the Scammers, The current scams in one place http://t.co/ua9DQLylPo Thu Mar 20 18:31:13 +0000 2014


RT @aantonop: The @blockchain service has 1.4 million users and security threats target their #bitcoin wallets. What does it take to get ve… Thu Mar 20 18:10:39 +0000 2014


All this talk about the Death of Bitcoin - Bitcoin is alive and well, growing in popularity and quietly shaping the future. Keep it Safe. Thu Mar 20 18:09:01 +0000 2014


Good Tip for New Bitcoiner's. If considering trading, google - 'Pump Groups' before choosing your exchange - Not all exchanges are fair. Thu Mar 20 17:55:12 +0000 2014


Keep it to yourself - But today only, we'll give you double the Maxcoin (0.02) No Catch, No Registration, and you can claim 0.01 every day. Thu Mar 20 17:34:50 +0000 2014


(Correction) BTcoin.mx not 'Bit' - Dodgy numbers on the Homepage, 156 members, 149 New members, 1061 Users Online ? Great Maths. Thu Mar 20 17:31:56 +0000 2014


Rockwell Partners, Stemcelltechs, Barclays Club, Twelverised, Bitvestor, Bitbillions, GBBG Ware - All Current Scams - and all on our site Thu Mar 20 17:08:04 +0000 2014


**Alert** Phishing emails are still doing the rounds, Coinbase, BTCe, Bitstamp and others. Any emails from any exchanges treat with caution. Thu Mar 20 16:43:01 +0000 2014


We're pretty well up to date with all the current Scams and Ponzi's Visit our website for the Badbitcoin Badlist, The Editors Rant and more Thu Mar 20 14:32:38 +0000 2014


Want some FREE maxcoin daily, 0.01 maxcoin every 24hrs No catch - We love our Maxcoin, love our updated site and we hope you'll love it too. Thu Mar 20 14:29:50 +0000 2014


**Reminder** Rockwell-Partners, nice promises, nice site, not so nice when you lose Btc to this serial scammer. Don't give Btc to scams ! Thu Mar 20 14:25:12 +0000 2014


From everything we've seen - If it says 'Passive Income' - Steer Clear ! Want 0.01 FREE maxcoin every 24hrs Visit http://t.co/17z4lwSQ1y Thu Mar 20 13:44:21 +0000 2014


Stemcelltechs - from the same scammers as Finmutual and others - Bad bad idea to scam using content like that. We are working to get names Thu Mar 20 13:15:32 +0000 2014


The host won't remove this site - we believe the scammers have their own host. Finmutual is a total scam by serial scammers - Stay Clear Thu Mar 20 13:13:11 +0000 2014


Reminder - Bitcoin Gambling sites have NO OBLIGATION to be fair, to tell the truth, or to return your Btc - need we go on. Thu Mar 20 13:11:32 +0000 2014


Want to watch a log of ancient greeks and romans gambling ? Try watching live log at 999dice(.com) Biggus Diccus is in there somewhere Scam. Thu Mar 20 13:08:25 +0000 2014


We are BLATANTLY promoting our site by giving away FREE Maxcoin. Get yours - 0.01 Max every 24hrs at http://t.co/17z4lwSQ1y Thu Mar 20 09:40:39 +0000 2014


Hackers are using phished a/c details to hack PayPal and buy Bitcoin with it For now - don't sell Btc to any PayPal account, you may lose it Thu Mar 20 09:38:02 +0000 2014


Want some free maxcoin? we're giving you FREE Maxcoin every 24hrs - NO Catch, No Signup, we just want you to visit the new project website. Wed Mar 19 23:33:09 +0000 2014


Reminder - Lots of FREE COIN sites just want your login and password. Use a unique password for every site. Wed Mar 19 23:31:13 +0000 2014


**If it looks like a duck** - and Bitcoin-trader(.biz) walks and quacks like one. If this isn't a Ponzi - then Bernie Madoff is The Pope Wed Mar 19 23:19:33 +0000 2014


**Alert** Engineer-inv(.com) a scam site running an advertising campaign right now. They WILL steal your Bitcoin - Stay away. please retweet Wed Mar 19 22:10:51 +0000 2014


**ALERT** Fake emails claiming to be from Bitcoin-square - these lead to scam sites - delete them. Wed Mar 19 22:04:50 +0000 2014


About ZiLe Ohai

Hi, yes it is really me, ZiLe!