@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

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