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41  Economy / Services / Re: Bit.Gamblr Signature Campaign {EARN FAT STACKS} on: December 03, 2015, 05:35:58 AM
Thats a simple referral program with Ponzi concept , i fear that it is a threat and could be a scam in future .
It sound crypto doubler to me .
I alert people not to promote such stuffs.

and yest it is a ponzi.
Quote
from signature:
Code:
Earn Up To 200% in 7 days

It is not a ponzi if you go to OP, uses trading binary options and strictly not a ponzi.

read before you post, idiot.
42  Economy / Services / Re: Bit.Gamblr Signature Campaign {EARN FAT STACKS} on: December 03, 2015, 05:31:02 AM
The title is very confusing and I'm pretty sure this is not a signature campaign. Huh
It is signature campaign. But you will be wearing op's signature totally for free, as there is no fixed payment at all. So I doubt that anyone will be interested in promoting his business probably for free.

Well you can actually make more on the deposits sir Smiley than you can on fixed payment
I would not bet on those odds.

Well it takes effort, so for people like you it is not for you, and it is only for serious people.
43  Economy / Services / Re: Bit.Gamblr Signature Campaign {EARN FAT STACKS} on: December 03, 2015, 05:20:45 AM
The title is very confusing and I'm pretty sure this is not a signature campaign. Huh
It is signature campaign. But you will be wearing op's signature totally for free, as there is no fixed payment at all. So I doubt that anyone will be interested in promoting his business probably for free.

Well you can actually make more on the deposits sir Smiley than you can on fixed payment
44  Economy / Services / Re: Bit.Gamblr Signature Campaign {EARN FAT STACKS} on: December 03, 2015, 05:16:36 AM
The title is very confusing and I'm pretty sure this is not a signature campaign. Huh

Can you please expand on how it is confusing? When a user clicks your referral signature, it inputs your name on deposit and you get paid.
45  Economy / Services / Bit.Gamblr Signature Campaign {EARN FAT STACKS} on: December 03, 2015, 05:08:34 AM
NEWEST FEATURE: SIGNATURE REFERRAL PROGRAM -


Junior Member - 5% referral deposit earning

Code:
[center]
[url=https://bitcointalk.org/index.php?topic=1234791.0
]Bit.Gambler[/url]
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
Earn Up To 200% in 7 days
[/center]


Member - 10% referral earning

Code:
[center][url=https://bitcointalk.org/index.php?topic=1234791.0
]Bit.Gamblr[/url]
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
Not a Ponzi | Verified Earnings | 5% Referral Commission | Reliable Trading | No Security Risk[/center]

Full Member - 15% referral earning

Code:
[center][url=https://bitcointalk.org/index.php?topic=1234791.0
][b][color=#0052c3]Bit.Gamblr[/color][/b][/url]  [url=https://bitcointalk.org/index.php?topic=1234791.0
][b][i][color=#FC8600]Professional Traders[/color][/i][/b][/url]  [url=https://bitcointalk.org/index.php?topic=1234791.0
][b][color=#0052c3]Bit.Gamblr[/color][/b][/url]
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
[color=#FD9717][b]Fully Transparent | Verified Earnings | 10% Referral Commission | Reliable Trading | DDoS/SSL Protected Server[/b][/color][/center]


Senior Member to Legendary Member - 20% deposit earning referral


Code:
[center][table]
[tr]
[td]
[left][b][i][url=https://cryptoboost.co/][color=#FC8600]Transparent
Profitable
Reliable[/color][/i][/b]
[/td]
[td]
[center][url=https://bitcointalk.org/index.php?topic=1234791.0][size=17pt][b][color=#0052c3]Bit.Gamblr[/color][/size]
[size=3pt]▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄[/size]
[size=7pt][i][color=#0052c3]Investment Game[/color][/i][/size]
[/td]
[td]
[right][b][i][url=https://bitcointalk.org/index.php?topic=1234791.0/][color=#FC8600]5% Referral
Forum Support
Protected[/color][/b][/right]
[/td]
[/tr][/table][/center]


46  Economy / Investor-based games / Re: Bit.Gamblr (MULTIPLY YOUR INVESTMENT) (BINARY TRADING) | SIGNATURE CAMPAIGN on: December 03, 2015, 04:56:03 AM
SIGNATURE CAMPAIGN ONLINE!  Cool
47  Economy / Investor-based games / Re: Bit.Gamblr (MULTIPLY YOUR INVESTMENT) (BINARY TRADING) on: December 03, 2015, 03:31:17 AM
Bump for investments and moniessss  Roll Eyes
48  Economy / Goods / Re: Black LED Stainless Steel Speedometer watch | .02125 Bitcoin on: December 03, 2015, 12:30:20 AM
Hello :-)

I really need to know more about what i am buying before i make payment. It would be best if you can post as much information that you have, this would help me make a better decision.

Cheers

Hello :-)

Can you tell me what make and model this watch is?

Please tell me much more info about this such as functions and materials used. Also do you ship to Europe? Let me know soon

Cheers

I am really not sure what is used, I know that they are high quality and ship worldwide

Here you go:

1x LED Wrist Watch Band Material: Plastic Strap Case Material:Stainless steel Surface Material: Glass surface Movement: Quartz : Battery Style: Sport Display: Binary Band Material: Silicon/Rubber
49  Economy / Goods / Re: Black LED Stainless Steel Speedometer watch | .02125 Bitcoin on: December 03, 2015, 12:03:35 AM
Hello :-)

Can you tell me what make and model this watch is?

Please tell me much more info about this such as functions and materials used. Also do you ship to Europe? Let me know soon

Cheers

I am really not sure what is used, I know that they are high quality and ship worldwide
50  Economy / Investor-based games / Re: [UPDATED November 28] DETAILED Site Monitor - Paying + SCAMS, READ Before Invest on: December 02, 2015, 11:44:19 PM
I've been monitoring cryptex.io because they got my money and bailed.  The site is still running and people are still depositing.  I don't understand why people are depositing because withdrawals are still not be processed.  Does anybody else have any thoughts on this?  It'd be nice if I got my investment back; might that be possible here?


YOU SHOULD COME DEPOSIT ON MY THREAD Smiley
51  Economy / Investor-based games / Re: Bit.Gamblr (DOUBLE YOUR INVESTMENT) (LOW RISK) on: December 02, 2015, 11:41:22 PM
Please keep in mind that returns are not always guaranteed and that you may lose all your money with my service. thank you for mentioning this.

Yes I mention this because I am a legit businessman.

How long you run your business? It's a bit strange that a legit business man needs ~$2 for investment .. this amount need kids when they go out for ice cream ...

I think ice cream is more expensive than that by the way, kiddo Smiley
52  Economy / Investor-based games / Re: iz-nop.com | 100% Automated | 130% Return | Chat | 10+ BTC paid out. | 4+ months on: December 02, 2015, 11:40:39 PM
Yes, there are a handful of repeat investors.
Do not lie to us
Since October 30 there has been 0.001BTC in investments...the game is just about done and new investors will be doomed

I want to try this out. Has anyone cashed out successfully at this site?
Dont even bother

THIS IS CONFIRMED SCAM NOW HE HAS ADDED FAKE TXID!
53  Economy / Investor-based games / Re: [UPDATED November 28] DETAILED Site Monitor - Paying + SCAMS, READ Before Invest on: December 02, 2015, 11:39:08 PM
What's New since Nov 28:
- Over 10 new sites indexed
- New sites in monitor and collapsed section, also in scam section
- New "SCRIPT" category in the monitor table (will soon be applied to collapsed table)

UPDATED 28 November 2015 10:14am
List updated...
Keep in mind this is the only elaborate list on the sub boards. I don't recommend listening to uninformed wanna-be scam busters. There has been an influx in these people prime examples, Ponzi Police, Investor Watch, meh,the list goes on

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!)


Click Here to visit Page 2 - Scam Dictionary
(all scam sites, what they look like, who to avoid)

If you have site suggestions or think someone/some site belong on Scam Dictionary 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.

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

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.

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

Monitor:
Sites that you may consider investing in, go here.

Type
|
Site Name
|
URL
|
Date Started
|
Accepted Currency
|
Investment Plan(s)
|
Affiliate Commission
|
Thread
|
Rating
|
Est. Life
|
Script
|
Status
Faucet
|
Ore-Mine
||
28/08/2014
|
BTC
|
8 Levels
|
6%
||
6.5/10
|
~30 Days
|
Custom
|
Paying
HYIP
|
Delta Investments
||
30/08/2015
|
BTC
|
Variable (usually 10%-30%)
|
N/A
||
6.5/10
|
180+ Days
|
N/A
|
Paying
HYIP
|
Grand Rialto LTD
||
05/08/2015
|
BTC
|
2.25%-5000%
|
5%
||
5.5/10
|
~30 Days
|
GoldCoders
|
Paying
Faucet
|
BitFactory
||
29/09/2015
|
BTC
|
0.1%-0.15% Hourly
|
5%
||
5/10
|
<20 Days
|
Custom
|
Paying
HYIP
|
BitsHourly
||
14/11/2015
|
BTC
|
105%-135% in 1 Day
|
N/A
||
4.5/10
|
<15 Days
|
Custom
|
Paying
HYIP
|
Winspiral
||
05/09/2015
|
BTC
|
100 days
|
0%
||
4/10
|
Unknown Days
|
PHP Based
|
Paying
HYIP
|
TanzaniaTrade
||
27/11/2015
|
BTC
|
12%-500%
|
N/A
||
3.5/10
|
15-45 Days
|
GoldCoders
|
New
HYIP
|
Bit.gamblr
||
02/11/2015
|
BTC
|
Variable
|
N/A
||
3.5/10
|
<60 Days
|
N/A
|
Paying
Game
|
CryptoPyramid
||
16/03/2015
|
BTC
|
*Pyramid*
|
49%
||
4/10
|
N/A
|
Custom
|
Saturated
HYIP
|
DoubleBot
||
20/03/2015
|
BTC
|
2x in variable time
|
12%
||
3.5/10
|
N/A
|
PHP Based
|
Saturated

Collapsed/Flee'd Admins:
Sites that have previously paid, but are now scam/gone. Saturated sites will end up here if activity never picks up.

Type
|
Site Name
|
URL
|
Date Started
|
Date Ended
|
Lifetime
|
Accepted Currency
|
Investment Plan(s)
|
Affiliate Commission
|
Thread
|
Status
HYIP
|
BitcoinBricks.org
||
03/03/2015
|
26/11/2015
|
268 Days
|
BTC
|
Variable
|
N/A
||
Saturated
HYIP
|
Bitcoin Shares
||
27/07/2015
|
26/11/2015
|
123 Days
|
BTC
|
Variable
|
N/A
||
Collapsed
HYIP
|
Coin Pump
||
22/11/2015
|
24/11/2015
|
2 Days
|
BTC
|
120% in 24 Hours
|
N/A
||
Collapsed
HYIP
|
Cryptex
||
04/11/2015
|
21/11/2015
|
17 Days
|
BTC,DOGE,LTC,DASH,CLAMS
|
0.5%-0.8% Hourly
|
10%
||
Collapsed
HYIP
|
ASM Time
||
06/11/2015
|
17/11/2015
|
11 Days
|
BTC
|
5% Profit in 1 day
|
N/A
||
Collapsed
HYIP
|
NYSEBot
||
15/11/2015
|
17/11/2015
|
2 Days
|
BTC
|
Up to 3% Hourly
|
2%
||
Collapsed
Game
|
Iz-Nop
||
02/08/2015
|
15/11/2015
|
76 Days
|
BTC
|
130% when bank can pay
|
N/A
||
Saturated
Game
|
CryptoFate
||
07/10/2015
|
15/11/2015
|
38 Days
|
BTC
|
150% instant/30days
|
N/A
||
Saturated
HYIP
|
CryptoFast
||
11/11/2015
|
13/11/2015
|
2 Days
|
BTC
|
1% COMPOUND HOURLY
|
10%
||
Collapsed
HYIP
|
BitFast
||
28/10/2015
|
11/11/2015
|
14 Days
|
BTC
|
Progressive - 137.5% in 5 days
|
N/A
||
Collapsed
HYIP
|
CryptoHourly
||
27/10/2015
|
10/11/2015
|
14 Days
|
BTC
|
0.15%-0.2% Hourly
|
N/A
||
Collapsed
HYIP
|
Coca Coin
||
27/10/2015
|
10/11/2015
|
14 Days
|
BTC
|
0.5%-3% Daily
|
2%
||
Collapsed
Game
|
ClamBaker.club
||
21/10/2015
|
03/11/2015
|
14 Days
|
CLAMS
|
125%
|
N/A
||
Collapsed
HYIP
|
LongTermPaying
||
04/10/2015
|
03/11/2015
|
31 Days
|
BTC
|
114% Time Variable
|
3%
||
Collapsed
HYIP
|
Halloween Doubler
||
30/10/2015
|
03/11/2015
|
5 Days
|
BTC
|
2% hourly for 100 hours
|
20%
||
Collapsed
HYIP
|
Wallet+
||
19/09/2015
|
31/10/2015
|
42 Days
|
BTC, PM, OK, PAYEER
|
1.11%-5.55% daily
|
3 level (5%, 1%, .5%)
||
Collapsed
HYIP
|
RaiseBits
||
21/10/2015
|
31/10/2015
|
10 Days
|
BTC
|
210% in 21 Days
|
5%
||
Collapsed
HYIP
|
PrimeDime
||
13/09/2015
|
27/10/2015
|
44 Days
|
BTC
|
5.5%-25.5%
|
N/A
||
Collapsed
HYIP
|
BTC Grow
||
21/10/2015
|
26/10/2015
|
5 Days
|
BTC
|
150% in 5 Days
|
N/A
||
Collapsed
HYIP
|
BitHourler
||
19/10/2015
|
23/10/2015
|
4 Days
|
BTC
|
2% Hourly for 100hrs
|
20%
||
Collapsed
Faucet
|
CoinBooster
||
06/10/2015
|
22/10/2015
|
16 Days
|
BTC
|
5 levels
|
50%
||
Collapsed
HYIP
|
RobitBot
||
24/08/2015
|
21/10/2015
|
58 Days
|
BTC, PM
|
14% profit in 7 days
|
2%
||
Collapsed
HYIP
|
Invest Coin
||
09/10/2015
|
20/10/2015
|
11 Days
|
BTC, PM, PAYEER
|
1.03% - 2.3% Daily
|
2 level (8%, 3%)
||
Collapsed
HYIP
|
One1 Touch
||
01/10/2015
|
20/10/2015
|
19 Days
|
BTC, PM, PAYEER
|
4%-4.45% daily
|
3 level (5%, 3%, 1%)
||
Collapsed
Cloud
|
Sea-Mining
||
13/10/2015
|
20/10/2015
|
7 Days
|
BTC
|
1GH/s 0.001BTC
|
N/A
||
Collapsed

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] SCAM: PassiveDice.xyz - Hello PRIMEDIME ... he's back, don't fall for this.
[Thread] SCAM: 110Back.com - They're back...Check Scam Dictionary for info.
[Thread] SCAM: Bitcoin-profit.site.bz - 100x Your BTC in 24 hours, scam.
[Thread] SCAM: "Daily Investment" - Using twitter, interesting but SCAM
[Thread] SCAM: "2.5x PP BTC" - Promising BS returns via PayPal, a REVERSIBLE processor
[Thread] SCAM: "$10 to $20" - Outright scam, go see for yourself
[Thread] SCAM: "Doubling BTC or PayPal" - Owner sold his proof of doubling, probably busted.
[Thread] SCAM: "2.5x PP BTC" - Promising BS returns via PayPal, a REVERSIBLE processor
[Thread] SCAM: "New Investments" - forum scam, don't even bother
[Thread] SCAM: Compound.fund - Pure scam, claiming to be apart of MyTrafficValue
[Thread] SCAM: Time-Earning.com - multicryptos is back with a brand new scam
[Thread] SCAM: BTC-Rocker.ml - free domain, site is already down. Scam
[Thread] SCAM: DBLSystem.com - Collapsed within 24 hours of launch, already stolen coins. Scam
[Thread] SCAM: CryptoFunds - Pure scam in attempt to collect funds.
[Thread] SCAM: DoubleBitcoin24.cf - Free domain and hosting, promoted by scam owner trying to collect free btc.
[Thread] SCAM: EuroPartizan.com - Stock GoldCoders script and design, scam.
[Thread] SCAM: OnitTip.com - "Send here, get money in 24hours!" ... Scam.
[Thread] SCAM: X-Value.org - Long term ponzi has now collapsed...site is offline.
[Thread] SCAM: True2x.com - Check Scam Dictionary for info.
[Thread] SCAM: Scrypt.cc - Well known scam has stopped paying months ago, do not invest.
[Thread] SCAM: Btx2coin.com - Check Scam Dictionary for info.
[Thread] SCAM: Cointwice.in - Check Scam Dictionary for info.
[Thread] SCAM: Coinbase Investments - posing as coinbase...no website, all deposits sent to luckybit. Scam.
[Thread] SCAM: Unique-income.com - cheapest goldcoder script and free design, reported scam and not paying.
[Thread] SCAM: Wiscapital.biz - reported no longer paying.
[Thread] SCAM: VIPdoubler.com - Check Scam Dictionary for info.
[Thread] 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.

My service bit.gambler is active still  Cool and the rating should be higher since i added new instant deposit feature!

BTW DOUBLEBOT IS NOW A SCAM!
54  Economy / Investor-based games / Re: Bit.Gamblr (DOUBLE YOUR INVESTMENT) (BINARY TRADING) on: December 02, 2015, 11:30:24 PM
We are now listed as a paying on rychallenge!


Enjoy and invest now!
55  Economy / Investor-based games / Re: Bit.Gamblr (DOUBLE YOUR INVESTMENT) (BINARY TRADING) on: December 02, 2015, 11:30:01 PM
Hello My Friends,

*WE CREATE A WEB PAGE FOR YOU TO TRACK YOUR WINS AND YOUR EARNINGS! <- NO ONE DOES THAT

***NEVER RISK MORE THAN YOU ARE WILLING TO LOSE, INVEST AT YOUR OWN DISCRETION AND JUDGEMENT
THIS IS NOT A PONZI!

My name is OddsWorthBetting aka Shintaro Kawaguti, and I am offering you for a limited time to create a betting portfolio with my service and I will manage it for you.

If you check my official ODDSWORTHBETTING thread you will see that my picks are some of the best and most accurate BTCtalk has ever seen and I am here to scam NO ONE!


The minimum investment into my unique service is .005 and I will work on it for 1 week and grow the amount. I will then proceed to send you the amount back that was earned with a 50% on the profit earned. Please keep in mind that returns are not always guaranteed and that you may lose all your money with my service.


If you are interested you must send me a PM (I check skype only occasionally so a PM is better)


Arigato.

-Shintaro
56  Economy / Investor-based games / Re: no longer running on: December 02, 2015, 06:56:01 PM
That was quick lol , what changed your mind ?

57  Economy / Investor-based games / Re: iz-nop.com | 100% Automated | 130% Return | Chat | 10+ BTC paid out. | 4+ months on: December 02, 2015, 05:36:06 PM
Still alive for 4+ months Smiley

Do you want to do a HYIP venture with me? If so then send a PM!
58  Economy / Investor-based games / Re: VIETNAM REAL ESTATE | FORUM BASED HYIP | 120% IN A WEEK on: December 02, 2015, 05:28:34 PM
there is nothing fun or new to invest in anymore Sad
just forum crap...


I would much rather having a paying return than something that doesn't pay m8!
59  Economy / Investor-based games / Re: VIETNAM REAL ESTATE | FORUM BASED HYIP | 120% IN A WEEK on: December 02, 2015, 03:27:33 PM
I dont understand this investment, how many real estate can you purchase by 0.001 - 0.1 btc?


You can purchase luxury apartment for that amounts. There will be more plans added soon
60  Economy / Investor-based games / Re: VIETNAM REAL ESTATE | FORUM BASED HYIP | 120% IN A WEEK on: December 02, 2015, 02:43:58 PM
Unlucky for you, I am from there. you had better tell some truth about it Grin

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