Scam Busters
Ex-con doing a 180, helping people avoid scams & fraud. Author of Scam Busters series & more, available on Amazon.
11/05/2018
New information just in - that in 2018 Goldman Sachs, one of the biggest names in the Banking industry are setting up the first ever Bitcoin trading operation at a Wall Street Bank. This will cause a massive growth in the value of BITCOIN.
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21/04/2018
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22/12/2017
So to carry on from the last post on the growing Bitcoin industry or even the whole Crypto Currency industry. I lost money with one company called Bitfundza and then again with USITech which looking back I now realise are thinly disguised Ponzi scams - Join free here and download the ebook-joining is FREE and all downloads are FREE. http://www.scam-busters.co.uk/books/the-history-of-the-ponzi-scam/
So are they Ponzi scams or Pyramid schemes? a bit of both I believe and both are criminal by virtue of the fact that they all rely on recruiting new people and getting a continual supply of money coming in? No incoming monies, no business. But the biggest con men are the companies that are in the middle and act as payment gateways. Like Coinify, blockchain, crypto coin and bitpay etc, there are many more, to many to list here but will all be on scam-busters site over the next few days. Any one who would like to comment can guest post on http://www.scam-busters.co.uk/news/submit-guest-post/ no need to join to do that. See below a genuine bill from Coinify that shows out of 60 euros paid in, only the equivalent of 20 euros is left? the other 40 euros is what they take as their commission? over 2 thirds and this was on a deal that wasn't even authorised?
Coinify Aps
Herlev Hovedgade 15B
2730 Herlev
Denmark
Registration number: DK35847995
You Pay
EUR 60 EUR
Payment fee 1.8 EUR
Total Payment Cost 61.8 EUR
You Receive
BTC Order 0.00458569 BTC = 60 eur
Bitcoin transaction fee 0.00303872 BTC = commision just under 2 thirds
BTC Total 0.00154697 BTC = what you are left with
You do the maths? More tomorrow but any questions email: [email protected]. especially if you have lost money as well. I feel a book coming on
The History of the Ponzi Scam The History of the Ponzi Scam My name is Antoni Muldoon. And I have spent most of my life conning people and decided that it was time to cross over that fence. I decided that on my release from prison I would try to atone for my past mistakes. And therefore, spend
After losing money I could not afford for the third time, I have decided to enjoy my retirement and give up trying to earn a living from Bitcoin. It is without a doubt a very clever Ponzi scheme and the only people to make money, are as usual the rich fat cats. In and out before the crash and believe me it will crash. Any business that relies on recruiting people to bring in money with no real product, is a pyramid scheme and has long been illegal in the UK. For some reason it is being allowed to flourish here. Its like the old american gold rush and the workers will lose all their money while the suppliers of the picks and shovels Read companies that handle the financial transactions who now replace the original suppliers of picks, shovels and supplies. I will give some examples in another post tomorrow and name names. Repeated from yesterday in case you missed it
04/11/2017
Still waiting for someone to beat me? Where are you Paul Garratt. Come on, will make Stella happy if you beat me? x
Your friend wants to challenge you to Knockout Trivia! Your friend Antoni Muldoon just won KNOCKOUT TRIVIA and is challenging you to try to equal his/her awesomeness! You may play up to three FREE matches daily and there are additional prizes you can win!
Where are my friends Anthony and Samantha Bartle?? I miss you very much. Don't be strangers? Anyone know how i can contact them, please let me know
04/11/2017
I just like it
The Ballad of Anthony and Samantha Bartle
For Anthony Bartle to tell the truth, it all seems really hard He has this need to swagger, put on a false facade He wants to be a hard man, a gagster or a thug Wants every watch, drive every car, sell every king of drug
Everybody knows him, he will be famous in the end Never short of money, there is thousands there to spend He makes out that he is running things, that he's the one on top One day he will get found out and everything will stop
It's a small world out there, getting smaller all the time So soon he will be found out and all will know his crime The truth is out there now and he will have to avoid All the people he lied to, threatened and annoyed
Now everyone will know, he is not a hard man, gangster or thug His watch is worth a fiver and he has never seen a drug There is nothing left to bargain wit, nothing left to swap He has no place left to go, he was never at the top
Soon there will be no more friends and nothing special to his name He didn't have to spread his lies, he has no one else to blame He created a false persona, but it never got him far Why can't people like him show themselves for what they really are
He has a wife that is just like him Two fat people spending a fortune to be thin Gastric bands and tummy tucks Won't hide the fact they are two fat f***s
They both do nothing but lie and cheat Robbing everyone they meet Trouble is they cheat each other more Ant the bum and Sam the w***e
But of one thing I have no doubt She will be long gone when the money runs out
Finally the new www.scam-busters.co.uk is finished. So please go and take a look, join for free, download anti-scam ebooks for free and the new addition 20 anti-scam videos to watch or download them for free and watch them at home at your leisure. Enjoy and visit often, as I am going to add new and interesting books and videos every week
Toni
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