Bitcoin Forum

What's New Dec 4:
- Monitor moved to the top.
- Bitshourly Collapsed
- New Elitebitcoin site (hourly doubler)
- New C2X site (doubler)
- Script category applied to collapsed sites

UPDATED 4 December 2015 5:20am

Note: Estimated Lifetime = Since last update



============================================================================================================================


SITES THAT ARE NOT ON THIS LIST ARE NOT RISK ASSESSED! BE CAREFUL!!

**subscribe to this thread, keep up to date (u can also auto-watch topic if you reply!)
https://i.imgur.com/VILGet5.png


If you have site suggestions or think someone/some site belong on Scam Dictionary (https://bitcointalk.org/index.php?topic=1205533.msg12657492#msg12657492) then please POST!

tips: 18FjVHraAds4DUg5Zbk2PPtC5dxzq5Pphm

==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ====

site types:
HYIP: Sites that promise high ROI, can last long, but can close at any time! [Average Lifetime: 28 Days (based on 22 listings)]
Game: Site that state that it is ponzi/they are running a game. [Average Lifetime: 120 Days (based on 4 listings)]
Cloud: Cloud Mining site that state all investment go toward 'cloud mining' (90% of the time, not the case) [Average Lifetime: 17 Days (based on 2 listings)]
Faucet: Faucet games that let you pay for upgrades in return for higher faucet rates. These are known to be scams and yield very low ROI, be careful! [Average Lifetime: 16 Days (based on 1 listing)]

statuses:
New: site is less than one week old
Paying: site is over one week old and still paying users
On hold: site is experiencing issues, do not invest but not yet scam
Saturated: site is still recorded as paying, but the game is to old to pay new investors.
Scam: site is no longer paying do not invest.

My rating are based on:
- Expected lifetime
- If owner has owned site before (noticeable with site script and design)
- Plan offered (high roi, higher risk)
- Domain/Hosting type (free, drop points)
- Script (if duplicate of other site, or just html site, lower point)
all site start with 5 rating points for fairness. rating reason is all under the monitor table.

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My Top Listings:
*These sites are based on my opinion, and the circumstances they have shown publicly*

1. Delta Investments - Owned by a bitcointalk member who owns his own coin, very trustworthy.
2. Grand Rialto - Gold Coders site has been paying for over 2 months. Another good investment.

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Scam-Since-Launch sites:
Sites that have been scamming since their launch. (all sites before oct 20 2015 that were collapsed are also here)
[Thread (https://bitcointalk.org/index.php?topic=1266058.0)] SCAM: PassiveDice.xyz - Hello PRIMEDIME ... he's back, don't fall for this.
[Thread (https://bitcointalk.org/index.php?topic=1259462.0)] SCAM: 110Back.com - They're back...Check Scam Dictionary (https://bitcointalk.org/index.php?topic=1205533.20) for info.
[Thread (https://bitcointalk.org/index.php?topic=1007234.0)] SCAM: Bitcoin-profit.site.bz - 100x Your BTC in 24 hours, scam.
[Thread (https://bitcointalk.org/index.php?topic=1256175.0)] SCAM: "Daily Investment" - Using twitter, interesting but SCAM
[Thread (https://bitcointalk.org/index.php?topic=1260181.0)] SCAM: "2.5x PP BTC" - Promising BS returns via PayPal, a REVERSIBLE processor
[Thread (https://bitcointalk.org/index.php?topic=1259134.0)] SCAM: "$10 to $20" - Outright scam, go see for yourself
[Thread (https://bitcointalk.org/index.php?topic=1250990.0)] SCAM: "Doubling BTC or PayPal" - Owner sold his proof of doubling, probably busted.
[Thread (https://bitcointalk.org/index.php?topic=1260181.0)] SCAM: "2.5x PP BTC" - Promising BS returns via PayPal, a REVERSIBLE processor
[Thread (https://bitcointalk.org/index.php?topic=1261710.0)] SCAM: "New Investments" - forum scam, don't even bother
[Thread (https://bitcointalk.org/index.php?topic=1249139.0)] SCAM: Compound.fund - Pure scam, claiming to be apart of MyTrafficValue
[Thread (https://bitcointalk.org/index.php?topic=1237240.0)] SCAM: Time-Earning.com - multicryptos is back with a brand new scam
[Thread (https://bitcointalk.org/index.php?topic=1233813.0)] SCAM: BTC-Rocker.ml - free domain, site is already down. Scam
[Thread (https://bitcointalk.org/index.php?topic=1236810.0)] SCAM: DBLSystem.com - Collapsed within 24 hours of launch, already stolen coins. Scam
[Thread (https://bitcointalk.org/index.php?topic=1233372.0)] SCAM: CryptoFunds - Pure scam in attempt to collect funds.
[Thread (https://bitcointalk.org/index.php?topic=1233097.0)] SCAM: DoubleBitcoin24.cf - Free domain and hosting, promoted by scam owner trying to collect free btc.
[Thread (https://bitcointalk.org/index.php?topic=1231899.0)] SCAM: EuroPartizan.com - Stock GoldCoders script and design, scam.
[Thread (https://bitcointalk.org/index.php?topic=1231692.0)] SCAM: OnitTip.com - "Send here, get money in 24hours!" ... Scam.
[Thread (https://bitcointalk.org/index.php?topic=577679.0)] SCAM: X-Value.org - Long term ponzi has now collapsed...site is offline.
[Thread (https://bitcointalk.org/index.php?topic=1205591.0)] SCAM: True2x.com - Check Scam Dictionary (https://bitcointalk.org/index.php?topic=1205533.20) for info.
[Thread (#post_)] SCAM: Scrypt.cc - Well known scam has stopped paying months ago, do not invest.
[Thread (https://bitcointalk.org/index.php?topic=1211072.0)] SCAM: Btx2coin.com - Check Scam Dictionary (https://bitcointalk.org/index.php?topic=1205533.20) for info.
[Thread (https://bitcointalk.org/index.php?topic=1199736.0)] SCAM: Cointwice.in - Check Scam Dictionary (https://bitcointalk.org/index.php?topic=1205533.20) for info.
[Thread (https://bitcointalk.org/index.php?topic=1203596.0)] SCAM: Coinbase Investments - posing as coinbase...no website, all deposits sent to luckybit. Scam.
[Thread (https://bitcointalk.org/index.php?topic=1202791.0)] SCAM: Unique-income.com - cheapest goldcoder script and free design, reported scam and not paying.
[Thread (https://bitcointalk.org/index.php?topic=1202561.0)] SCAM: Wiscapital.biz - reported no longer paying.
[Thread (https://bitcointalk.org/index.php?topic=1201668.0)] SCAM: VIPdoubler.com - Check Scam Dictionary (https://bitcointalk.org/index.php?topic=1205533.20) for info.
[Thread (https://bitcointalk.org/index.php?topic=1211342.0)] SCAM: "Double Bitcoin" - Forum based scam.


Thread Intro:

hello

this thread is to notify all sites in this board. i play these hyip games very often, and i have a good understanding on how it work, who is scam, who is not.
I have play hyip for over 2 years, i know which one will last long, and as a result my investment usually result in profit.
i will post status of hyip, if i have invested, and my rating out of 10 based on risk and lifetime.
this will be the 'one stop' thread for newbie, as i was once just like you!
this can be a healthy resource for this board.
note: i am not a paid monitor, i do this so that people in this community are safe. i will not take payment for site listed here. i may place referral link, but not more than once every 5 sites. i rarely place referral link unless site is good.

I will watch this topic. Thanks for doing this! You could also put how much you invested on the site, because some hyip stop paying high investors but keep paying the low investors.

come try coinbooster.io  ;)

Nice thread, I will watch this topic too. Thx!

i will try not to disclose how much i invest because this may encourage some users to invest. and it is very easy to see when a site stop paying!

your site will be on this list to... i am adding more site soon

thank u vasilich, this mean a lot coming from u as i see you play hyip a lot to! happy earning!

Hello. We have a good Gambling-HYIP with probably fair game:

CryptoFATE.com

We will glad to join your topic!  :)

added your site and going to add more now

monitored site have been added:
+ robitbot.com
+ wallet-plus.com
+ cryptoboost.com
+ coinbooster.io
+ cryptofate.com
+ doublebot.com
+ vipdoubler.com
+ longtermpaying.com

scam site added:
+ true2x.com

"Doublebot claim that all roi is made from "magic" (while justifying trading?) how still paying, do not know. (minus 2 rating point)"

He have say already how he get the double.

And logical if you're not too stupid you will understand that it is because of all the payments that can do it, surely losing money with this system but loses more than he wins, so in the end it recovers everything and always double quite easily, he must surely also gain a stock (in addition to his own benefit to it).

I see your others sites...

thx for the add

we are adding new levels to the site soon also as some people keep saying they want some mini packs or some bigger upgrades

he says "magic" in his OP...
you really want to send this guy hoping for magic?

imo it should be rated as a scam.

saturated status should be treated nearly as the scam status...
why would you want to invest in a ponzi that will take weeks to pay, if it will even pay?
but the fact is that it is still paying, so i can not put it as a scam, but saturated is best suited.

It's a troll, to explain it to another criticism that one can not always be made on the winner of buying and selling. And so if HIM (the faultfinder) can do it without losing anything he goes to Wall Street and many people are willing to pay a lot of money to win more.

Read and understand before saying anything. And in French it said is an expression (and it seems that in English it is also an expression). To say "shut up and enjoy."


I received my three payments personally. Not a single person to be paid and proved that he did not touch anything, so you could explain to me how everyone pays it for almost 1 year in order to rip off? Because meanwhile it to pay several bitcoins. I have friends on my sponsored Doublebot they all also received their payments and all of us we made a considerable sum, knowing that sends 75% of what we received in précdemment so we only save earnings without losing anything ... I do not mind suspicious but then to say its ...

Then I even know why you put it is saturated, there is no saturation as soon as one reaches 100% it is paid within days. There was a moment in a problem so there was a long wait to (20 more days to wait). That's all.

Then how is it that the payments aren't sent until new deposits are in? (as the OP says, in batches)
do not justify what we all see is a saturated ponzi. unless you are to silly enough to see it, like we all can already see?
if you do not like this list, don't look at it, or make your own

I received my payments between 40-50 days (except where the admin had anticipated that there had been a problem of payment). I see NO connection with the new arriving at the site, knowing that most people are like me, send that part of the payment received thus never lose and merely profit. Anyway ... The site soon 1yr if it was a scam site there is already close ...

But hey continue to believe that it is a scam, as I already participate on another forum a lot of self purchasing software and resale bitcoin exist, such as the admin Doublebot to explain it is not without risk. And as I can tell you, the more bitcoins to, the more we can quickly catch up to what we lost.

And I also advise to never put large sum on such a site on the table and I do: http://touchmyworld.site90.com/doublebot (it's in French).

AGAIN where have I stated it is a scam...
it is "saturated"
meaning it is old.
why would anyone want to invest in a old ponzi?
if you want to invest in an old ponzi go for it
definition of saturated as per statuses in op
"site is still recorded as paying, but the game is to old to pay new investors."

never call it a scam.

I don't think wallet+ has an unique design at all  ::)
Not if you browse HYIPs daily but yeah it is different then a doubler

it may be similar to other goldcoder sites, but they have gone and spent some extra on a unique design...this is better than standard or premade designs.

@OP just FYI, your link to coinbooster doesn't work because the site security is http:// instead of https://  .
I despise these type of ponzis, but at least because of this list the newbs won't fall for the obviously scamming ones(already saturated)

List of Scamming Sites and Owners

1. User: MultiCryptos
multicryptos was a good game when he begin...then, he open many sites duplicate with different system and begin scamming user coins. This is someone not to be trusted, or anything that look like his site...
here is two example of his project, one vipdoubler (scam) and one multicryptos (scam)
he also run current scams: vipdoubler, multicryptos, coinrise, upcryptos, etc. list goes on

https://i.imgur.com/KP3GOsh.pnghttps://i.imgur.com/Ouw2m9E.png

2. Sites: True2x/CoinTwice/Doubler Scams
Unknown admin create these doubler scams direct copy of old sites, over and over. used script and fake deposits/fake payouts. this is not a trustworthy site if they use this type of design or script.
https://i.imgur.com/0p8KLT8.pnghttps://i.imgur.com/BG5pY49.png

fixed...
and yes, understandable. this list just shows which ones are 'done' and which ones are "ok to play"

Why isn't Ore-Mine included in this List?

will be monitoring this wonderful thread and in this case I won't be checking all threads one by one to see if its still working :P this thread will be a big help , thanks OP! just a suggestion, you can also post your donation/tipping bitcoin address and maybe someone will reward  you for the effort you put in this thread. I will be happily to tip you if I will be lucky and gain profit in one of the monitored sites. :)

I don't know if this list is based on investment like HYIP monitors make usually
or just based on the OP feedbacks, so we can't trust so enough, everyone have his special feedbacks for each website
If it's based on the OP investments he should put his investments and their dates, this way works the monitors.

no because that is the worst way to monitor HYIP....they always pay monitor investors to trick users.
i have justified all ratings into the table, investment should not matter.
i still have to add many more site!

yes i might do this when i have more feedback for this list, when it is a lot bigger!

I continue send:


ACTIVE   0.02836200 BTC   Progress:   16.28%

It continues to go smoothly and no less quickly.

And you can connect to doublebot with my adress: 15DrYD7Aj4CcakXCAwcqqYhkwE2NrBZYTi for see, i have 2 referer and win 116 000 with it.

monitored site have been added:
+ ore-mine.org
+ iz-nop.com
+ Delta Investments (bitcointalk program)
+ one1-touch.com
+ invest-coin.com
+ btc-pyramid.com

scam site added:
+ x-value.org
+ cointwice.in
+ coinbase investments
+ unique-Income.com
+ bitcoin.winspiral.net
+ x2-bitcoin.co.nf
+ wiscapital.biz
+ primedime.net

total sites in list, now 23!

waiting over 30 days (or even over 14 days) is considered saturated.
like I said, saturated does not mean scam, it just means saturated with investors (which it is, you can not deny).
it is not in the scam list, it is still in the monitor.

Hey rychallenge this is a awesome list here.

Could you add iznop?

VIPdoubler scammed by not paying out first big investor. He was supposed to pay out 1.4M Doge (0.675 BTC) but he kept the money for himself.  To add to the deception he still lists the amount as 'PAID' on his website, which is a blatant lie, to trick people into believing he's running an honest game. First degree scam.

was already on list when i post in your thread :)

ok i have put him as "on hold"
if in 48 hour issue is not resolved, he go onto the scam list, is this ok?

Sure, that's ok with me. It already has been more than 48 hours but I will let you know if VIPdoubler (=MultiCryptos) will resolve the issue honestly within another 48 hours.

@rychallenge, thanks for updating your thread, you're providing a great service.

he going on scam list..48 hour passed and confirmed it is multicrypto admin who has countless client complaint...
check out top of this page (page 2), scam dictionary!

This is very helpful thread, i will get to know if a site is a scam or still paying without visiting threads of them here one by one. Thanks for the effort m8 im following to this thread now

thank u for ur feedback  ;D ;D

Very nice and informative thread.  I'm invested some idle btc to Wallet+ currently, so far it's paying.  I will keep you posted if it does not pay one day.

yes that would be great, thank u!

i have added tipping address :)
18FjVHraAds4DUg5Zbk2PPtC5dxzq5Pphm

Tip sent!   ;D


3cfd1ad5f9aa1bf85595bce9e5c73ccb34b1850ed9ee56400b4ddaefe878d502

that is very nice of you, thank you.
i will keep this list as update as possible
if u find new sites, post them here!

sent a small tip too : 0f4ccb61602e7e1a7a0ecfef89a29edbf6c3a151ef7fe1be38a44afd9270e8d6

keep up the good work.

thank u again you guys are generous!
i will do my best to keep this best list in board and use tips for monitoring purpose!

I suggest you take me off. Having a outstanding balance with MY customers is NO reason to post me as a SCAM..

Please be aware I will seek legal advice for defamation of character. which fall's into the following category

Under common law, to constitute defamation, a claim must generally be false and have been made to someone other than the person defamed. Some common law jurisdictions also distinguish between spoken defamation, called slander, and defamation in other media such as printed words or images, called libel.

I would advise you that we are working to recover our loss and pay all members back to a satisfactory level,  We have taken NO more investment untill the situation is resolved..

You have 24 Hours to remove this accusation or we will proceed in legal action. for Lible (1.1) in other media such a printed words

Under common law, to constitute defamation, a claim must generally be false and have been made to someone other than the person defamed. Some common law jurisdictions also distinguish between spoken defamation, called slander, and defamation in other media such as printed words or images, called libel

[Thread] SCAM: PrimeDime.net - man was gambling with people money, and eventually he lose. Scam

LOL. Good luck finding the identity of anyone on this forum. Most people here are wise enough to use a VPN (and in some cases TOR) to make it very hard and expensive (if not impossible) to recover their location or identity. Even if you were to identify them and they happen to be in a country where your country has any legal jurisdiction, you'll need deep pockets to pay for lawyers to sue them as there won't be many who want to take on a dubious case like yours without a healthy upfront container. Since by your own admission you are trying to pay back the outstanding balance of your customers, by selling your personal belongings on eBay, I doubt you have the means to pay for all that.

And of course you have the proper licences and permits in place to run your legitimately registered investment or gambling site? Because if not, then you'll be in more trouble than you can imagine if you try to sue someone for libel.

Nice try Primeglitch, but you're just making empty threats.

Good list man

I'm sure just as if you had lost money and were waiting to be paid back
and also lost income if you lost income from interest every day that is being held up
I'm sure you would also label it a scam....

Until you were PAID in Full.  :-[
So is it not Fair that until ALL Customers are paid back
then your program should be considered to have a
NEGATIVE HISTORY.

and if not one customer has been repaid in full yet
where have you shown a Good Faith Effort except for
being active on the Forum?  ??? That is not Enough.

Sorry Not Sorry.  :P
PC Bro  8)

Oh noo  :o ;D CryptoBoost - The best investment site out there ;) is only getting 2.5 points  ??? but whyyyy ?  :(  :'(

EDIT: I see now,  ::) because I don't have custom script  ??? C'mon now , this was answered already in my thread.
Of course , you know my friend, I could play around with some css and make it look so nice you wouldn't be able recognize it , but why should I ???  
I am not in this for profit like other sites , we are all having fun here it's a community game. 8)

For me , ( and I believe for others too ) the most important is the site is paying and everything is explained , transparent and easy to grasp.  ::) :P :P


By the way Sir , I added live statistics myself , you won't get that in original you know. Doesn't that make my site custom  ??? ;) ;D  



EDIT: Oh and of course  -  say NO to drugs  ;D ;D ;)

And so does your site which is why it is in the scam list.
I have received many reports about it being scam so I put it in list.

PrimeGlitch you never found a glitch in PRIMEDICE, you're a liar, cheat and scammer that is why you are in the scam list. Sure for what you want, when you pay back I will remove you
You are less than one week old and what happens when the 30 days for 5% is up? Where is this 50% profit going to come from?
Eventually your site will go bust, that is why your rating is so low as you have no plan for this and label it as "provably fair" (which it is,  but in the future it will bust)

Your site also shows fake payouts on the payment list...
Stop kidding yourself you are a lying cheat, like PRIMEDIME, like everyone else on that scam list

Fake payouts? really?
https://blockchain.info/address/1NYLZDtosN2sQ1AcrSQaigK387KBu1p799 - see this.. Lolfreak87 and few other members still waiting for new investors :) About 0.115 BTC paid ( previous version about 0.01 BTC paid )
In previous version i also paid few members from my balance,and i'm scammer ? You gotta be kidding..

I do not believe you because you're lying about fake payouts.
This monitor is the biggest crap I've ever seen.

Your site is completely HTML base and not well designed
I have receive multiple complaints about your site and still receive some today

I will leave it on scam list
Your site rated 0
It will stay 0 since you are clearly unprofessional

Before rating the website,please find transaction proofs or invest some BTC.
Ok -trust rating deleted now.
And yes it's html base code but update is coming soon(very soon).
I have a one refunded investment ( i can post here the txid if you want )
Btw thank you for new rating!
After website update could you add me from [scam] to the list of "trusted hyip"?

the op on crypto boost has +2 green reps.. if anything wouldnt it be not worth it for him if he did consider scamming us?

I mean why ruin the rep you know?

im really debating sitting on the sidelines once he gets more people to play on his faucet.

Where is +2 green reps?

I would think all these games will eventually turn and run when they have made enough of members btc.
But this list is good for the few who are lucky and get in early before this happens.

I think you are talking about coinbooster.io

Great topic. I'm testing Wallet+, got a few payments already.

You're probably referring to coinbooster OP , sifter : https://bitcointalk.org/index.php?action=profile;u=172693 and he got a positive trust and I guess that's one of the reason why you should trust him more than the others here in this section but you should be still aware since account sales were everywhere on the digital goods section ::) and also trades can be done privately. who knows? ;D

thank you for this awesome thread, will tips some soon for ur good job :D
and keep clean from scammer in here

suggest which site should be added now! i now add trust rating to scammer, to aware future member about their account.

VIPdoubler will soon scam but not at the moment I think I got my investment back the day before yesterday

Nice thread. I'm here to report that Wallet+ is paying by far(just by far, coz no body knows if it would pay tomorrow).

http://savepic.ru/8053105.jpg

Fortunately "considered" means not "is"

I consider this investor board monitor is one of the worst I have seen on internet...
But everyone can be wrong...and fortunately your "wrongitude" does not change the History.

I think you should re-consider the list.  You have me down as a non paying site..

I have less than 2% of my customers experiencing a issue. the other 98% have all been paid..

All my payments and deposits are posted on my topic so for you to go off your own back and start branding every site as a scam is totally outrageous.

Having paid out over 10 BTC to members I feel this is a unfair accusation against me and my site. You should really of put me in the monitor section until I can clear the outstanding debt..

Anyone interested in seeing the list of payments can read for themself here.

https://bitcointalk.org/index.php?topic=1179650.100

Deposits
737fc06...    0.20000000    Sep 30th 2015
c73a42d...    0.20000000    Sep 29th 2015
84cf735...    0.25000000    Sep 29th 2015
81c5a54...    0.20000000    Sep 28th 2015
f4d8972...    0.12858776    Sep 28th 2015
8aa91ff...    0.20000000    Sep 28th 2015
98f1b83...    0.02000000    Sep 28th 2015
a3e039e...    0.40000000    Sep 28th 2015
58add50...    0.20000000    Sep 28th 2015
dc27c2f...    0.40000000    Sep 28th 2015
c19e8cf...    3.50000000    Sep 28th 2015
6d43f79...    0.40000000    Sep 28th 2015
f6d8f27...    0.04000000    Sep 28th 2015
ed76107...    0.20000000    Sep 28th 2015
a905a8f...    2.00000000    Sep 28th 2015
e8dfaf9...    0.06000000    Sep 28th 2015
ab1b889...    1.00000000    Sep 28th 2015
3987077...    0.50000000    Sep 28th 2015
d802038...    1.10000000    Sep 28th 2015
3260575...    0.30000000    Sep 28th 2015
085737c...    0.20000000    Sep 28th 2015
77fdbde...    0.02000000    Sep 28th 2015
ad1c4dc...    0.25000000    Sep 28th 2015
212f1e4...    0.30000000    Sep 28th 2015
cf5931a...    0.06000000    Sep 28th 2015
4e8777d...    0.10000000    Sep 28th 2015
5e1ff66...    0.03000000    Sep 28th 2015
==============================

Withdrawal

47f3838...    10.75295230    Sep 28th 2015
d5c3372...    0.50909090    Sep 28th 2015
4b11732...    0.23200000    Sep 28th 2015
5cc1317...    0.02100000    Sep 28th 2015
dbecc58...    0.05480000    Sep 28th 2015
99ae0ba...    0.17840000    Sep 28th 2015
3b44b8f...    0.06012000    Sep 28th 2015
488b1ee...    0.06004000    Sep 28th 2015
e1a8ae9...    2.00653895    Sep 27th 2015
73352ec...    0.18000000    Sep 27th 2015
119c69f...    0.06725000    Sep 27th 2015
8942081...    0.42100000    Sep 27th 2015
4bc5a0b...    0.06510000    Sep 27th 2015
ff935c8...            0.24500000    Sep 27th 2015
3cbf10b...    0.06100000    Sep 26th 2015
f777180...    0.06120300    Sep 26th 2015
8508323...    0.06510000    Sep 26th 2015
c7b98c8...    0.24500000    Sep 26th 2015
07291ff...    0.04210000    Sep 26th 2015
24ccb32...    0.04120000    Sep 26th 2015
0156c6b...    0.08100000    Sep 26th 2015
817a007...    0.04334259    Sep 26th 2015
265b4ec...    0.06230000    Sep 26th 2015
e0cc0b4...    0.05003382    Sep 26th 2015
5e6753a...    0.35748136    Sep 16th 2015
e977eb8...    0.45581710    Aug 31st 2015
2cb6868...    0.78797194    Aug 31st 2015

very nice thread, thank you!

Great thread, in this way, we can avoid scammers.

or avoid no-scammers ...

Yes that's right, my site is not too old comparing to others but hey , great things have small beginnings you know  ;D ;)
Does that mean my ratings will go up after some time ???  Swweeet  :P

What do you mean what happens  ??? Each player takes his profit ( not much but still is ) from the previous player , that's how it works doesn't it?
I will personally make sure the hot wallet stays up as much as I can. I'm doing some altcoins trading on the side :D  :P ( no, no I'm not using any funds from the site ) just my own spare crumbs :D  :P
Worst case scenario the game will be restarted , it is clearly stated in FAQ on my site.. ::)

Provably fair  ??? Hmmm , I'm not really sure how to imply that Sir, everything is transparent if that is what you mean.


Peace and love  :-* :P   

Admin please can you test my doubler? I don't want to be in [scam] :/

Prime I already tell you clear your debt then I will remove you from scam list
Winspiral your site is the worst looking ponzi I have ever seen, the design terrible, payment plan even worse. That is why you are "considered" scam
Lahvacemonkey when your script (non HTML) site come out I will test it.

so out of the ones listed, which ones worth dropping 1 btc?

or even .1 btc for best possible results. or should i just do a 90% roll on primedice.

you can try my doubler :) Minimum is 0.001 BTC

BTW oke.website v1.1 coming soon!

how much did you risk?

youre lucky to even get the investment back lol.

Hello again , I just wanted to let you know CryptoBoost is officially a family now of two brothers and one dog :D :D  ;)

op if you ever get a chance, it would help if you make another label saying "worth playing".

cause out of the options listed, i still dont know which one is worth getting into.

Nice topic, thanks for putting this together, I will watch it.

Yeah. but you know which ones not to get into :p

I would consider any of the paying sites be worth getting into.

This thread is so informative, thanks to the OP.

hello
i am going to update list now with new updated rating
some site, like cryptofate, are proving to be good site!

Only the name is bad, cryptofate ... the name is forcing me to recognize as cryptofaKe.   :'(

You make me laugh...sorry but you are funny.

So for you an honnest paying site is scam:
If the disign is terrible...(in France it is called "délit de sale gueule"
This means if you see a person with a face you do not like it is guilty...
Sorry if your analyse is based on such things...realy you do not go up in my estimation.


So for you an honnest paying site is scam :
If the payment plan is based on real economy and do not promise 100% ROI in 24 hours

So for you an honnest paying site is scam:
If you believe it is scam because all what you believe is right and can not be wrong.

I am sorry,but for once you are deeply wrong and this does not make your MONITOR trustable.
How can people trust your MONITOR if you write the oposite of the truth?

That you comment about the design...ok...colors and tasts are not discussable.
I do not know your disign...I do not know if you have a long or a short naze...But if your disgn does not please me...i will never say you are a scammer.
One thing is sure...you are wrong and i'm not a scammer.
Because if you say my site is scam,you say indirectly that winspiral is a scammer.
I'm sorry...but if I'm not a scammer,then you are a liar...
Because you can only tell the truth or not the truth...
Sorry... so long you lie...so long you are a liar...

Im one of investor at winspiral, and ive got my payment as always.. its low profit but still paying. Since ur not investor there how can you considered its scam?
I dont invest much there but still he never skipped the payment all investment in there.
Well hope u change ur assumptions for this winspiral..

Winspiral all sites that have 0 rating (yours does) is considered scam/not recommended investing
I do not recommend invest in your site...


Your script, bad. Your design, bad. Your account, negative trust (by two reputable members)
You raise many red flags, so I don't believe your program should be trusted. This is why you are in the scam list.

I am ignoring your future posts, if you improve your site maybe I will reconsider the rating.

Hello, rychallenge!

How about to raise the ratings for our project? - CryptoFATE.com

Our Features:

- Dedicated IP
- Strong Script
- Unique design
- SSL Certificate
- Instant payouts
- DDOS Protected
- Every Day Giveaway
- User-friendly Interface
- Fully Automated System
- Brilliant quality of project
- Stable payouts every day
- Unique idea (Game+Invest)

and of course... many happy investors!

Join to our thread and see how we work. We bid you good luck!  :)

Hello I have not changed rating yet
Within 48 hour I update list with new site and rating, your site will get better rating. Keep up good work

so if none rates your monitor it is scam?
The problem is not that you recommend invest or not...the problem is that you are wrong about meaning my site is a scam.

But perhaps are you an investor and you want not share the profit? (lol)
have a nice day.

This has been discussed over a lot of times, your site is a ponzi with more or less unstable payments which can scam at any time. And you keeping on stating your site as a "investment site" doesn't make it better, it makes it more shady.
Lastly your jokes are not at all funny. And your arguments are emotional based instead of being based on some solid facts.

What do you mean about "more or less unstable payments"?
you can only say such thing after 100 days...so long  the investments have not ended you cannot say unstable payments.
You talk about things you have even not understood.

I know about a ponzi when I see one, and now don't tell me a nigerian prince gives you his money for free every 100 days. And if you want to back your statements do so with proof, Guilty until proven innocent is the "policy" of scams in bitcointalk. Lastly, definition of the negative feedbacks that are given to you: Sone you believe is a scammer or you have dealing and has scammed before.

dont expect mircales to happen lol.

if they already pulled off red flags then its better to move on.. just saying.

He also didn't invest in my doubler and it's in [scam]

I can unfortunately not prove that my system is not a ponzi...
it is impossible to prove it.
How could I?

I will give you an example:
you buy and pay advertising for 100 days...
someone says it is scam...
how can the publisher prove that it is not scam before 100 days are passed?
Explain me "Mr know about ponzi".

Well first off all "the publisher" wouldn't sell them under "...>Gambling>Investor-based Games..."
And he would find a more legit way to promote his business

It was an example...sorry if you do not see the metaphore...
My system is at the right place...

SCAM: x2-bitcoin.co.nf - html site (no auto script). invest at your own risk, this is considered scam (0 rating)  Good joke admin - no investment from you and got SCAM rating because i have the site in html language without auto-script?  ::) HMM  ::)

You are using a wrong type of example for relating to your situation. You are promoting a ponzi,and trying to hide it by "its a investment site" statement with basically no proof, now tell me how in the name of heck am I supposed to believe it. Its like asking a thief to accept that he was the ne who stole I guess

Sorry,I'm not promoting a ponzi
I promote just my investment system where you can invest if you believe that it is interesting for you.
If you read about what a ponzi is...you can see that none point about a ponzi is a point about my system.
Where do you see the smallest similitude?

Ok lemme rephrase on that one, it is not a ponzi scheme but rather a complex investment scheme which seems to be collecting potential investors, same like cloudminers which have an initial seeding money to start off with, and they do process most of the withdrawals like you do to collect big investors and then later scam them a big amount.

Already invested some spare coins to wallet+, received a few payments so far.

ok...it is now nicer to hear...
yes it is a little complex...but "in fine" you believe that all will finish by a scam...
ok...you can believe what you want...
But you have not see the subtility of my system who decrease the profit rate if to much is invested.
Why should I propose such system if my goal is to collect big investment?
Why do I pay back enough quickly 90% of the investment?
If I would scam...I would proceed otherwise...(lol)

I also do not agree with your monitor
you mentioned that
is a scam all
and have the site is a big liar and braggart
because you're still in the game that had you not been in contact with the site and deceived

NOooo , no, please Sir, as you can see I am here and responding to your questions, please stay calm, no need for such comments  :o :( ;)

Everything is back on track and site is paying out normally  ;D ;D  There was a small wallet glitch but it's fixed now  ;D ;D

Sorry. But you need to understand, after lots and lots of scam sites, people get scarred when something like that happen. I got my payment, thanks and long life to CryptoBoost  :D :D ;D

Yes of course I understand Sir,  ;)  I have been scammed myself in past, I know , but it's not sites that are scammers but bad admins,.. :(.
I am just being honest here about running this,,. it's FUN , first time I operate site like this and it's a thrillaa  ;D ;D ;D

Everything is described and explained in as much detail as possible , everybody knows what to expect when joining the games...


YEs Sir, long live the king CryptoBoost .. ;D zdrasfuyche tovarish hahaa  ;) ;)

Raise your glasses HIGH everybody.. 8) ;D

Updated OP with 3 more sites, longtermpaying and btc-pyramid now scam
added crypto pyramid also added sea-mining
added digital bit pro to scam list.

list made some minor updates

So now that there is a banner for sale...  ::)
Do you also sell golden stage or special mentions of HYIPs Ponzi's and Games like other 'neutral' moniters.
How much does a better rating cost?

Well I guessed this would happen, no other reason for OP to contribute to the forum if he was not getting some profit from it, I wouldn't recommend anyone to invest in any ponzi site even if it is listed in the list as a "Safe" investment. It is even possible that he is collaborating with the ponzi site owners.

With me not :)
BTW 0.05 BTC per day/banner LOL :D and without site  ;D TROLL OF THE YEAR

I do not understand the "0 rating"

Among millions of sponzi's my investment site has been chosen because he has not been rated?

His monitor is without website,he got negative trust rating and my ponzi is in [scam] too but he didn't invest yet.

You can not buy a better rating

Lahvace since you have continued to trash this thread, I won't be removing you nor will I bother changing your rating.

Cant really rely on this thread actually.. sucks anyway. Not sure why this kind thread open in here.(asking donation ;D look like begger anyway for me)
Make ur own hyip monitor website. and ur rating not really accurate at all..
When its scam it is scam.. when its still paying its not scam.. but from what i see the site is paying but rated its scammed.. :-\

Yeah... You are wrong. A paying website doesn't mean isn't a scam, probrably (for sure) at least one of this websites will turn to a scam, so this guy is rating the websites as trusted or not, so people don't risk their money. You can't trust a site with a shit html just asking to deposits in a unique address for receiving the double amount some days later. I already saw lots and lots of "investment" websites like this and all run away with all investors BTC.

Still think this guy is out of line bashing services.. I have a small issue with my site and a small number of depositors waiting for payouts.. I have already paid out over 10BTC.. and this guys jumps on here bashing my website without so much as a comment or reading all the happy customers reviews..

I have been 100% open with my issue with my customers and have already made arrangements with them to clear the outstanding debt.
Even thought they were fully aware this was a GAMBLING Investment, That went wrong dew to a bad calculation on my part..

Thus.. I should be allowed the time I have asked for to recoup the loss and get my service back on track without this "witch" hunt against this group of sites...

LIke I have said on monday when I start to clear my outstanding balance I EXPECT my website to be removed from this list....

Prime

i dont know what ur talking about seriously.
but what you mean "so people wont risk their investment?" ;D hey what section are we in now?
were in investor based-games. everybody know is a risk for any kind investment here.. what wont risk their investment? if dont want to risk go to faucet section then.
investor here know what will they do or done, from what i see alot of experience hyip here..
and this thread suppose to be fair when the site is still on progress or still paying, it should not rated as SCAM!


and WTF is this Statuses for actually? for fun?
this guy rating is sucks and poor.. look like this guy cant be trusted aswell.

i think that goes to show you that, despite theres people who provide their reviews you have to still double check.

I got multiple PM asking for me to add tip address, so I did.
I made this thread, to stop people using monitors.
You know what monitors are? People who get paid to say sites are paying until they stop. People can only pay monitors, and then trick new investors.

I have been playing HYIPs for over 2 years, I know what is worth investing and what is not... If you do not like it, do not follow the thread and lose your money.

Monitor is not for website. It is to keep bitcoin talk safe
Both of you, I am re reviewing your sites. Now sites will not be in scam until there are consumer complaints and proof of scamming, to suite your favors

Unlucky for PRIMEDIME he still owes his customer. When he pays his customers, I will remove him also from scam list

its not i dont like this thread..
actually there's alot people play HYIP over than 2 years, theres no need to be proud here and its kind childish actually..
if your good with ur 2 years exp, you wont do this monitor and asking donation here.

AND lastly, since theres will be alot investor will refer on your thread, you should make it more look profesional and be fair enough to all.
with just this, are you calling urself playing hyip over 2years? just based on ur eyes? tell me with ur 2 years exprience, is the beautiful and pro or maybe smart design, that HYIP wont scam their investor?
and seems like you like to give negative trust to member here, who do you think you are? ur not even trustworthy in here, lol seriously are you a kids? 17 years old? or low? 

Personally I think you are the 17 year old. I replied this comment because he made remark about the thread look, I just reply back same childish response he gave to me, sounds pretty stupid doesn't it winspiral? I'm glad you picked up on it.

I don't care that you don't like this thread, stop replying and go away then

(By the way I was asked by members to add a tips address, go and see first posts)

It's already better...
I hope when my investment system will have proves that it pays you will give him the status "paying"

Check your messages.

I have changed OP from Monitor (investing and monitoring) to List, much more accurate.

Thank you :)
Much better with that "read before investing"

Yes, I think monitor is not appropriate since there is based on consumer feedback, site script and owner, etc.

hi you can add this site btx2coin.com thanks

yes OP kindly add that site to the scam list, thank you in advance! i guess i won't provide anymore explanation regarding to that obvious scam site. looking forward to see it in the list OP

It is not yet clear whether the scam.

Hi guys,

Just to warn you all: we published a (paper) review in Dutch on Carbon7 a while back.
The principal deposit was provided by Carbon7 in return for publish it online as well.
As the online deal fell through, we searched for other venues. The account was locked for withdrawal all this time.
As we wanted to freely reinvest, we asked to refund them the 250USD principal.
They asked for 550USD, as the deposit had been earning for 2 months.
We didn't think that was fair though. They also requested IMMEDIATE deposit, which was a bit weird as the current cycle still had 3 more days.
Then, today "Martin E Connard", C7 Admin upped it to 580 as we failed to deposit Yesterday.

Which sounds quite a bit like extortion, right?
The reason why we didn't pay: it has to be discussed in group, we didn't agree with the number and we have a multisign wallet: we could not pay.

While the program seemed to run fine, this is a clear sign they are not what they appear to be. They could have suggested a more reasonable number and not up the cost without reason.
The end game could be near.

Just a warning.

Andre

P.S: They now drained the account, even all investment logs are cleared. No sign of any happenings from the past 2 months.

yes we all know this is a scam, (check scam dictionary, page 2)

i will update list today!

Just a heads up for the site CryptoFATE.com

What started with 150% instantly or 150% in 30 days slowly began to rumble

First on 15th of October  "to keep the project alive" a variable interest rate was introduced and we got paid 4.05% a day instead of the expected 5%
A few days later the payouts got reduced to 3.19%

But today... https://bitcointalk.org/index.php?topic=1203147.msg12724600#msg12724600 (https://bitcointalk.org/index.php?topic=1203147.msg12724600#msg12724600)




So that will take over 300 days to get the expected 150% back

This will not attract new investors... on the contrary... as it is now it will slip down the spiral and die a slow death

So if you like to gamble 150% or nothing you can still join, but I would be careful if you count on the 150% return you would get if you didn't win instantly..


If things will change for the better I will remove this post but for now I say Goodbye to this project

i'm wondering why this site is not yet in scam lists...

https://bitcointalk.org/index.php?topic=1211196.0

thanks! at least people will be warned about that cuz i some interested idiots willing to invest on that site. also a suggestion, you can move the banner ads on the top of the post, it's not that noticeable on the bottom part.

I believe https://cryptoboost.xyz/ (https://cryptoboost.xyz/) is saturated (or going to be in the very close future). Admin's personal funds are dry, now its fully reliant on user payments.
Also, take a look at the pending payouts: 20+ pending payouts... and the current amount in the hot wallet is 0.00133975 BTC FYI.
Its gonna close down soon (say 2-7 days)

Sorry whaat  ??? saturated ? Noo , never. Funds in hot wallet are game funds not my personal.

Please read the site FAQ before making such comments or at least visit our game topic ;)

I can guarantee you CryptoBoost is not closing down anywhere in near future ,.. I only started the site a week ago or so 

Doublebot is still paying i got my payment from there!

Could you add my site to " neutral list " ? Yes website is still offline but deposit is working and current profit rate is 104.37% ( yes i know it isn't too much but without ponzi scheme ).

Just got a payment from Wallet+.

will you put my sites in "paying" stauts when they have paid?

I am currently updating it...give me up to 24 hours :) very busy!

No problem...it was just a question.

list updated, new sites, sites moved, and new layout!

thanks...
but:

does not exist:
it is:

http://bitcoin.winspiral.net

Appreciate the Updates.  8)

Thanks

Fixed !!

CryptoFATE is not paying atm.
I would not leave the 20 days in your advice as it stopped a week before that

it's not
https://bitcoin.winspiral.net
   
but
http://bitcoin.winspiral.net

whats more surprising is that id assume there would be more scam listed site then that..

or the bubble hasnt popped yet.

bubble hasn't popped because price is still trending up.
Shhhhhh....  8)

sounds like a typical ponzi closing down lol.

im pretty sure people are mad on what they lost.. esp if they had btc stuck or payouts before that 20 days..

Thread started 14 days ago, this is why not many scams are listed

I need to change that... we just got payed.. 0.05%  ;D

hmmm I have reduced their rating since they change their concept mid-game...since it is still paying, it can keep its status for now

IMPORTANT....

CoinBooster is now SCAM
Robitbot is now SCAM
ROBITBOT AND ENLARGER OK ADMIN IS NOW OPERATING NEW SCAM: raisebits.cc

You are wrong. EnlargerOK and Robitbot made professional web-developer, but Raisebits made a newbie, using a primitive template of site. Look at details site more, and you can easily see a significant difference. I do not think that Raisebits can be able to work as long as the EnlargerOK or Robitbot, for 2-3 months. Most likely RaiseBits will be a fast scam (maximum 1-2 weeks, or even less). Only professionals can working 2-3 months or more.

I am sorry but I am not trusting your opinion on this one. They use the same structure, and it is not to be trusted. If it is a fast scam as you say (since you seem to be professional at HYIP) then I will add it straight into the scam list?

This is your topic, and only you decide where and how to add a site!
You're right.
Most likely this site will not be a long work and i already lost my deposit, because here is another admin... (no EnlargerOK or Robitbot)

No problem you can put your opinion...
but please put the right ling on my site...it is:
http://bitcoin.winspiral.net

BTW add scrypt.cc to your non-paying list as well, seeing that one person just invested 0.36 without knowing that it is already a scam, I think it may help some people.

I will do this...it's sad to see that even though there are a ton of scam reports around, people still invest in the obvious and well established scam.

added btcgrow and some new advice and ratings

Thank You for creating this. :)

Just keep paying  ;)
If your site is custom not just a free downloaded script on internet your rate will grow,
If your site is older then some weeks your rate will grow, if your account is old not just a newbie...

Things like that that make us trust more on your site.

Improving ratings:
- custom script (you have done)
- custom design (you have done)
- active on bitcoontalk (so far so good)
- paying more than a week (not done)
- no scam accusation/consumer complaints (not done)

Also transparent so I noted that. No point change though. You are on the right track

Rychallenge please review your change to our site moved to scam.
Our site is btc-pyramid.com and you reviews as: recently collapsed scam. Site is now offline

Our site never get offline.

Please see it.

Thanks and best regards.

make all investor happy by paying them on time, lessen the site maintenance, support and admin should be there always for the investors ready to answer questions. hope that helps.

List update coming within next 3 hours !! Will post when done

I would like to thank rychallenge for his service here keeping the BTC community safe and having a keen eye.

Would like to inform everyone My service is recovering and is now back online and accepting deposits.

I feel the accusation of Scam was very harsh thought, at best I should of been in the monitor section as I was always here and answering investors at every turn, I feel I have proved myself as a very honourable person who can keep to his word.

So why not pop over and give us a try!

https://bitcointalk.org/index.php?topic=1179650.0

or Deposit @  https://primedime.net

Thanks again

Prime..

Just received daily payment from Wallet+. 

List updated, added clambakerclub and moved primedime to paying!
btchourley is not paying (selective paying)
cryptoboost deemed collapsed

why do you not correct your error?
please remove or correct the linl towards my site.
it's
 http://bitcoin.winspiral.net
and not
httpS://bitcoin.winspiral.net

It was corrected hours ago... Go check.

Ok...now i see it ok.
Why is a long plan negatively rated?

Users prefer shorter plans because you never know when the ponzi will shut down.  8)
Most ponzis last for less than a month, so a 100 day plan doesn't sound good.

So you prefer shorter plan? A ponzi not last long for few days?
Well i prefer long term investment :) as long its paying

So long people take my system as ponzi's people can only be wrong.
Why do people take my system as a ponzi?
So if 1 or two persons believe (without analysing) tha my system is a ponzi...all people who do not analyse follow the wrong people and believe that my system is a ponzi sheme.

it is not possible:
Why do you think always that my systems are ponzi shames?
Not one point matches with a ponzi sheme.

C'mon man... you have 100% ponzi and this section special for HYIP sites.

100%...I say 0%
can you tell me one point in relation with a ponzi?

Hi, I was the OP in the past of this thread: https://bitcointalk.org/index.php?topic=1064400.0 (I lost my credentials of previous account)

And now I'm back to lurking this sub-forum. :)

This list is just so newbish and potential dangerous for all newbies reading this thread.

You rate 6/10 a system that don't receive deposits from Oct, 12. (Iz-Nop)

You rate 5/10 an obvious scam like https://clambaker.club and 5/10 a compromised website like https://longtermpaying.com.

But the most representative/dangeours thing for new investors is this (from BTCgrow thread):

You CAN'T support this obvious collect&run scam.

Now we have two possibilities:
1. You are paid from them.
2. You are just more noob than who you are supposed to help.

Both ways suggest to remove your personal rating and if you want continue your thread, just monitor them without judgements.


By the way the general situation has not improved here.

You are wrong. ClamBaker is actually ran by reputable JD member and is dev team by Dooglus, runned by just-dice.com. So now, it is definitely not a scam.
Iz-Nop has proven to be paying. Yes round may be close to an end, but it is a GAME... not a HYIP
This is not the only reason, since it is paying, that is also why it is in the monitor. It is not scam or collapsed, it is paying. so it is in the monitor.

Your thread simply say everything is a scam, how can that possibly help the community? We are here to PLAY THE GAMES not say everything is a scam. I think, you are the noob.