Bitcoin Forum

#Brief
Hello community, me and hunkey600 (https://bitcointalk.org/index.php?action=profile;u=409703) are glad to introduce you our quality monitor: The Mafia Behind.

#What is this?
TMB is a monitor intended to advise you of potential scams through: listings, reviews, ratings, details, investment from TMB team to monitor payouts and much more!

#Who are you?
Both, me and hunkey600 (https://bitcointalk.org/index.php?action=profile;u=409703) are great users with background in stocks, forex, gambling and HYIP industry (some years of experience). You are probably wondering why you should trust us, well because we have enough knowledge to be able to tell you what is good and what is bad, or at least we try because you know those programs are always unpredictable.
Oh hey I see supermoney has negative ratings, what the hell?! No need to lie about this fact since I joined the team of TheGrandBitcoin many months ago, one of the first Ponzi games around. So basically, I've been in some projects already, always supporting and offering services to admins.

#About us?
We have decided to help the bitcoin community and to prove our reputation among you. So we decided to launch this monitoring system with our real account to provide completely fair listing and rating and to bring here only the best and quality programs. We have been here for a long time now and have experienced all kinds of programs like HYIPs, Ponzi games etc. We have noticed that this community never had a good monitoring system and most of them were from newbies which were used to promote there own programs.
Unlike other monitors here we have added a new feature where we will be investing in all the new programs first depending on their trust score which we will publish here after complete and fair analysis and will share all payouts here, so this way we can help all the investors to take there decision whether to invest or not in that particular program.
We are still working on some more features to make this program as fair as possible. Your feedback is always important to improve the system.

#How does it work?
Simple as fuck: everytime a new program launches is filled by us (only if requested) into the main thread first and a then single/separate post gets added with some useful stuff as review, rating, details and so on.

#Which programs are declined?

• We do not accept programs using 3 level domain. (example: program.freehost.com)
• We do not accept programs using free domain names. (example: .tk)
• We do not accept programs hosted on free hosts.
• We do not accept autosurfs programs.
• We do not accept "programs" without a script. (example: 56xbtc.com (http://56xbtc.com/))
• We do not accept programs using unlicensed/pirated scripts.
• We do not accept programs using free scripts.
• We do not accept programs with poor contents or missing important contents like contact support page.
• We do not accept programs in pre-launch. (not open yet)
• We do not accept programs in beta/alpha.
• We do not accept programs not accepting Bitcoin payments.

If any of these programs enters our trial listing, don't expect it on "approved" listing NO WAY!

#What's the score?
The (trust) score is based on many criteria such as:

• Domain registrar, creation and expiring date.
• Server hosting.
• DDoS protection.
• SSL certificate.
• Script used: custom, unique, commercial licensed and pirated/unlicensed.
• Program concept.
• Min/max deposit.
• Offered plans.
• Referral program.
• Withdrawals: manual - automatic - instant.
• Admin and support' activity.
• Advertising quality.
• Template and banner's quality.
• Support quality: live chat, Skype, E-mail etc.
• Presence of socials and activity.
• Deposit volume.
• Popularity.
• Payment proofs.
• Lifetime.
• Admin's investment.
• Solved issues such refunds, site problems etc.
• And much more!

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Post your payment proofs: everytime a program listed on TMB pays you out it's good if you fill and post the following form!

• Program Name: Example
• Site URL: https://example.com
• Payment Proof: Your-TX
• Amount: BTC 0.00000000
• Date: 2016-06-02 13:39:20
• Status: PAYING

Request a program listing: just compile the following form and post it below or send us a private message.

• Program Name: Example
• Site URL: https://example.com
• Bitcointalk Thread: optional
• Status: PAYING / NOT PAYING / UNKNOWN

http://invest-tracing.com/ad4/cryptoconomist728.gif (https://cryptoconomist.biz)
https://cherryrace.com/728x90.gif (https://cherryrace.com)
https://crypto-big.com/images/promo/big.gif (https://crypto-big.com)

If I pay you, you take my site, giving it high ratings and evaluation?

We don't offer any service yet  :)
Under request: adding a couple of programs. Reviews may delay a little!  :-[

Hi super.
Seems we have some things in common.  ;) . I have been trading forex  for over a decade an lately built my scalping techniques on binary. My experience with hyips is a love hate relationaship but i am getting there. Nice to have a spotter out there with some good insight.
Good luck with your thread. I have found only 2 honest monitors out of all of them, yes all of them. There is currently a need for a good monitor. I just hope your site is packed with good information rather than a spam site for hyip referrals which 99% of monitors now purpose themselves as.  ;D

I will keep an eye on this and send some business your way should it prove worthy.
All the best.

EDIT/
If you ever want payment feedback on some hyips i am currently using, let me know.

Program Name: Crypto Big Inv.
Site URL: https://crypto-big.com/
Bitcointalk Thread: https://bitcointalk.org/index.php?topic=1078144.0
Status: PAYING

Thank you groko!!!  8)
If you are using some programs then don't hesitate to post your payment proofs  ;D


I'm on my way  ;)
Keep requesting your favorite program to be listed here if you want it to last longer!  ;D

4 PROGRAMS SUCCESSFULLY ADDED - REVIEWS WILL BE RELEASED IN THE EVENING!

This forum is prohibited referral links, remove them.

Ref links are used to support our work and for paying you back commissions in case of scam / collapse etc.
Don't you agree..? We can remove them  :'(

Remove them, not that I can also do myself this topic with links to where you need to invest.

I agree i think it's ok.

Your ratings could not be trusted anymore if you are giving a good review to those that pay only. It is better if you dont take any incentives or tip for reviewing any site as it will get your reviews more fair to the other site  :-\

There are no safe programs and somehow they will all scam or collapse  ;D
I'm just encouraging people to the best programs, but that does not mean they are safe and paying eheh... I see lots of blatant scams nowadays in this forum which is highly surprising me  :o
People investing in HTML sites with no script AMAZING!!!

No bro he means your ratings are not trustable if you give good reviews only to programs wich pay you to give him good reviews.

But it's not only about the payment guys... There are lots of things to take count while rating a program  :(
Always better to a rate a paying program other than a not paying program - HERE WE LIST ONLY PAYING PROGRAMS.

I don't understand what's the matter  ???

Hi All,

Welcome to Bitcointalk monitor system which me and another user (supermoney) has decided to launch and help the bitcoin community and to prove our reputation among you. So we decided to launch this monitoring system with our real account to provide completely fair listing and rating and to bring here only the best and quality programs. We have been here for a long time now and have experienced all kinds of programs like HYIP/PONZI etc. We have noticed that this community never had a good monitoring system and most of them were from newbies which were used to promote there own programs.

Unlike other monitors here we have added a new feature where we will be investing in all the new programs first depending on their trust score which we will publish here after complete and fair analysis and will share all payouts here, so this way we can help all the investors to take there decision whether to invest or not in that particular program.

We are still working on some more features to make this program as fair as possible. Your feedback is always important to improve the system.

Thanks
TMB Team

No. Ref links aren't permitted. Op, please remove them.

I've removed the reflinks for the moment as quested  :-X

moneyinpjs.com (http://moneyinpjs.com/) entered the trial list.

We planned to reinvest the ref commissions just for monitoring the programs, but fuck it power to the pople  ;)

cryptolevels.com.com (https://cryptolevels.com/), multicryptos.com (https://multicryptos.com/) and cryptomulti.com (https://cryptomulti.com/) entered the trial list.

Post your payment proofs: everytime a program listed on TMB pays you out it's good if you fill and post the following form!

• Program Name: Example
• Site URL: https://example
• Payment Proof: Your-TX
• Amount: BTC 0.00000000
• Date: 2016-06-02 13:39:20
• Status: PAYING

Yup ref should be allowed if its not used as spam or if you are not simply creating a thread with ref links to get referrals here our plans was to reinvest ref amount for monitoring purpose.

Stopped reading after this point. So you basically endorse lies and liars and think that is a perfectly acceptable way to run a business. So who's to say you won't walk away with whatever BTC you've accrued in the process of your project without a moment's notice? That is the central theme behind every HYIP that ever existed (which is defined as Ponzi Scheme, which is illegal and a fucked thing to do to your fellow man, regardless of what you or anybody else has to say about it).

http://en.wikipedia.org/wiki/High-yield_investment_program

Don't harm the industry please GTFO!  ;)

cryptoconomist.biz (https://cryptoconomist.biz/) entered the approved list.

Well your thoughts are always welcomed here and we just tried to bring an honest service here with our real identities unlike other monitors who just usually promote there programs and you will see this in future.

You say this is a business and we will run away with the BTC well i don't think we have started this system to become rich so please think before you accuse anyone. Definitely we will try to make it more better with the time.

Thanks

TMB Team

Sorry, anybody who thinks ANY HYIP is legit is a doomed asshole.

BTW, your thread is now in "Investor-Based Games", of which every topic is total scammy bullshit. That makes you a scammy bullshit artist. Have a nice day! :)

You are in disadvantage because this is our territory: you prey, we hunters and not the other. Goodbye dear  8)

good work, thank you !!

Why waste the effort?

Put your time into something that helps you make money...not something that makes you look like douche.

I expected more from a Sr member...

Thx for both of u (supermoney and hunkey600) to make this list. It will help others to pick which one of this hyip site or u can said scam/bullshit site that u want try invest on it..

btw can i share my last payment from this kind of site?? I have 2 site that always pay on time until now from i invested on it.

Yea man the more you promote and the more the program lasts  ;D and of course we've already created a pre-made form!
Reference: https://bitcointalk.org/index.php?topic=1080113.msg11535187#msg11535187

Well again thanks for your thoughts and i never said HYIP is a cool business but people still invest knowing this, so its if you are investing its better to make wise investment with which we can definitely help the community.

Also i would suggest you to stay away from scammy sites and from this section. Have a nice day.

I see that his work began supermoney 0.3 BTC, which gave him the admin, now he calls us to bring money to this scam - Crypto Big.

Man what are you trying to say, why you always accuse everyone without proof..who asked you to invest in any project. You invest yourself and then get scammed then you blame others and shout scam.

Man you are so greedy first you invest to get huge profit and then you shout scam, everyone knows if you invest then there is very high risk to get scammed since no program is safe now days, its upto you to  invest/gamble.

Thanks

You two scams that will help this admin?

Dude let me ask you what's your problem?  ???
I mean.. Do you have your PERIOD in these days?? Haha  ::)

Look man we have pinned some great HYIPs in the list as you can see but it doesn't mean we are collaborating with them all COME ON WAKE UP  ;D

Good luck to you guys, I'll look after you, you'll praise this project, and you start making excuses, he will run away with all the money.

you are a stubborn kid, go yourself checked, definitely something is wrong with you. God help you.

Program Name: Bitcoin Income

Site URL: https://Bitcoin-income.com

Payment Proof: d9b15ee1f59782a2910c0da2f0aa970577895bfc71fff863479d7f62f4183e6b

Amount: BTC 0.00027

Date: Jun-5-2015 10:44:25 PM

Status: PAYING

Nice to see you guys supporting the monitor  :D
Do you want me to add it to the listing?  8)

Buckets of horseshit.

Every last one of you idiots who invest in this vomit deserve to have your allowances taken away from you. Go outside, get some exercise and remember that your life is happening right now.

Yes pliss put it on the listing, but pliss give reviews base on yours not from me, if it base on my reviews will make your monitor bad and not fair,.
Because this is your monitor, and both of you must give your personal reviews..



Not me, im not horseshit but only Godshit  ;D

Iam go outside, make alove with my hubby, have offline job, have insurance, have deposit money in Bank, have son+daughter+husband, do some exercise on Gold GYM.

I always remember what u said above, but in a honest way maybe you are the person that forget about 1 Quote in The world of Money Investment and Gambling..

"You are likely to eventually lose any money that you gamble/invest.So do not gamble/invest more than you can afford to lose"

And i always remind that quotes above before make any decission on online and offline investment.. So i deserve the risk..

No offense to others people, just share a few of "my brain file" ;D

Why don't you do the same....giving lectures to others. People like you are vomit and this is not an investment project and i am not encouraging to invest...hahaha

my 2cents after some observation...

1. dont feed the trolls or they will hijack this thread. ~if a self modded thread, delete them please~
2. screw the haters and put your referrals somewhere. (maybe add them to the banners on post 2  ??? and announce it in the same post)
3. I would like to see how each HYIP in the TRUSTED list scored according to your criteria. eg, I would like to know how BTC-Transfer toppled crypto?

I'm already working on the reviews  ;)
However BTC-Transfer popularity is falling down recently, there are fewer investors and so I decided to reduce the trust score which will be update later  :D

You can read about it here:
http://blog.e-investars.com/2015/06/03/btc-transfer-mmm-bitcoin-version/

https://blockchain.info/pt/tx/182f3d5eaa057f70770eb41e38197339c99a30d9c179aeaaf836aa7fac3eaa50

from MoneyInpj's  ;D

how is the cheeryrace site in the trusted section?

They are new and no one has gotten the "double bitcoin" because they have to wait 50 days... in that time they will get over 100 Bitcoin and then they will go offline when it comes time to pay everyone.

Just my opinion but I have a strong feeling that I will be right about that site in the near future.

Your partner hunkey600 seems to have come out as a vicious spammer. I guess we shouldn't be taking advice about scams from people that promote ponzi websites themselves.

Cherry is now 48 days old and is still paying and still in developement

https://bitcointalk.org/index.php?topic=1085850.msg11577824#msg11577824

how are they paying if all buyers must wait 50 days to get what they paid for (its in the details on the site)

so if they are 48 days old, i bet they will go offline within 2 - 5 days and most people will not get paid.

How can they offer a deal like that?

How do they make profit from such an offer?

Just sounds too fishy for me to get involved.

(don't get me wrong, i would love to get some bitcoin and half the cost but I know when "it's too good to be true")

I think you don't understand how cherry works it pay you about 4% for 50 days i am in profit with cherry.
You should read how it works https://cherryrace.com/about

I'm not yet in profit on Cherryrace, but i bought 2 lots 15 days ago and i withdraw almost every day.

btc-transfer OFFLINE

Except in your signature, they are ok there.  So put it in your sig and you are good to go baby ;)

i really like your list keep going and keep it up to date ;)

Sorry but I'm having some troubles in these days... I'll update the listing as soon as possible :-[

let me get this straight u r makin a list abt payign hyips ? if so let me knw id like to knw which u guys think r payin :P

I just posted a little update about my investment offer here >> https://bitcointalk.org/index.php?topic=984037.msg11655900#msg11655900

feel free to contact me on here or email me at admin(AT)moneyinpjs.com if you want to talk more about what I do and how I do it.

My offer is 100% real and its helping the crypto community because the money is used to improve and create many bitcoin related services and we share our profits with our investors in the form of the monthly payments and all investors will get the monthly payments until they have been paid 200% total in return.

It's a REAL "Double Your Bitcoin" offer.

WARNING: 99.999999% of other offers that do this are scams and I do not recommend trying any other site that offers to "double your coins" because they are just scammers. Most of them use a site that is brand new and the name is something like doublecoin.com or similar so you can tell that their main goal is to offer you the "investment opportunity"... my offer is not like that. I have owned my site for many years and I have it paid for many more years. I will NEVER give up on my main website (and I own allot more too, will be live in the future).

I am very honest with people so if you have any questions, just let me know and I will be happy to answer.

i now investet in assetorder.com 3$ feedbakc will follow ......do anyone now if they reallly online since 2013 ?

This site no longer pays is scam https://www.assetorder.com/index.php?a=cust&page=rateus look at all the monitors on the site

I was now updating the listing... Bad luck mate  :-[
Reviews will follow this week!!

btc-transfer.org (https://btc-transfer.org/), assetorder.com (https://assetorder.com/), and systemtradinggold.com (https://systemtradinggold.com/) are now scam.
btcponzi.com (https://btcponzi/) entered the trial list.

Yes :(

wow even btc-transfer now ended with scam, thanksguys.. i think cherryrace will end with scam too.. for now i'll stay away with this section  :o

Request a program listing:

    Program Name: FreshBTC
    Site URL: https://freshbtc.org/
    Bitcointalk Thread: (notOffical) https://bitcointalk.org/index.php?topic=1091345.0
    Status: PAYING

Currently there is no wall between HYIPs and bitcoin HYIPs because now most of HYIP programs are accepting bitcoin and bitcoin is helping this small business to recover. Checking our website could be useful because there are many HYIP site listed there accepting bitcoin and we watch them daily and manage their paying status. Use this link: HYIP.Net (http://HYIP.Net)

why do you rate hyip synergy-great when its not paying?

I have closely checked 50 monitors and only found 2 that are honest up to date. Are you?

All Most monitors are assholes!!!

steadycryptos.com (https://steadycryptos.com/) listing request has been rejected.