Bitcoin Forum

Scam List programs are listed below. Our business advisors recommend you NOT to invest there:

Autodebit Asset
EXELINVEST LTD
ForexGHQ
Grand FX
In-India
MarkApter
Razliv Piva
TSIXC
Vaxeto

TO BE CONTINUED

all hyips are scams this list is useless because in you should avoid hyips doesnt matter what

it would be better you update your list everydays and good info...

The issue with this is that so many random hyip's launch everyday, so it's gonna be impossible to keep track unless you're online 24/7

and if you google there already are plenty of hyip trackers which show active and non active

Laxotrade!!!  My wallet is practically filled with their  spam, hardly any of them are confirmed,  that irritates me,a lot.

Is this a list of proven scams or suspected scams? I have never heard of any of these.

It would be better to create an honest list since by definition all hyip/ponzis are scams

is this the right place for this thread? ???

not so bad

98% of the hyip monitors are fake. If you notice , they receive very low amounts of daily payment.

The hyip site give's the hyip monitor a free account (digital $ of cause), then pay them daily dust to show that the hyip site is actually paying where else in reality, it doesn't. Most forum threads are self moderated as well so only those so called paid monitors advertise their payment proofs and the rest get deleted.

one of the OK monitors : http://instantscamalert.com/

edit: 'mining site' listing them self on a hyip monitor

https://i.imgur.com/hVdtIns.png?1?2550

good purpose for letting us know it dude  :)

That! ^^
Still, thanks for your info.

totally agree. A list where you find how to invest your money, with some risk but not risk to be scammed.

Lost a lot of money on these sites?

i wanted to write the same, there is no need for a SCAM list, all are scams ...

True that, a good rule of thumb to go by is if it looks too good to be true, it usually is. But people lose money because of their greed.

well prob you can also add btc-double and cryptonius

yea agree this list its very helpful and warning us :)

The list of scammers is pretty long and would be hard to update everything on this list. Seems a lot of scams haven't been updated on it.

If you make a list, please add all HYIP, because all HYIP is SCAM   ;D

all hyips are scams +1

HYIP monitor sites are aimed to get referral commissions. I never trust them.

by the way Hashprofit may turn to be a scam and cryptohash seems the same behavior and same owner

This list will be full of page in a few weeks
it s bad but there are a lot of ponzi system around here
every ponzi will be scam one day
so this list will be longer ...

if you are planning to list all the scam sites then be ready to update this thread hourly coz of ponzis rising :))

Lol...he probably needs to update every half n hour..! ponzi's increasing exponentially!

If you want to makea list of these last few scams, you're gonna have a bad time... :D

im not too aware now but one more can be crypto-rocket.com its like 200% in 3 days that that roi soo funny.

very usualfull list
but must be update daily
so we will escape from scam systems..

look like OPs stop updating this list
this is very helpfull to avoid SCAM

getting errors at rolldice.io

don't have any ponzi site????

let avoid scammers

Hashprofit certainly is a scam, PBMining as well and the last one cryptomine.io. There is many more scams like this. A lot of cloud mining websites is probably just Ponzi. It will be very hard to keep this list actual.

well amasinlgy hashprofit turend into scam its was not until day 27 december but the problem in my cas i got retrived there 170 dollars precisly the day i was going to get refunded ther got hacked and closed the site just a small notice to say they are gonna pay i dont kow nothig if any news will be apreciated in HP sure. thanks

This is appreciable to educate people and let them know more and more about suspicious and scam sites . Future is bright because of initiatives like this .

Business advisors? What business advisors would those be, and what exactly is the purpose of having "business advisors" give you a short list of scam sites for you to put on Bitcointalk?

Every day there are new scam. Maybe it's better to describe what is characteristic for this sites?

is scam list deserve to place in gambling section? also op is scam , they never update anymore :D

shouldnt it be in investor based games section as most of those programs are hyips?

well the bigger the promise of give the bigger the scam can be becouse as we know the manegement and gestor of coins need to be stable and rais like many in future vision of the bussness... bussness its for all but not all are for bussiness and the high prolmisses are not to be taken seriouse ly or the bussness its all juat a bad bussiness and quite a good scheme to take money from investitors.

Dude.. what? Also, why did you need to bump this dead thread?