3000 Tweets by Badbitcoinblog; March 2014-March 2015

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

RT @BitcoinFast: Millions stolen: Inside the elaborate Bitcoin scams of Tadas Kasputis, EgoPay, http://t.co/xOHLeepefshttp://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


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,, 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 (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/cdMJwKVxhNhttp://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