  The Mafia Behind.we defeat the mafia together |
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Yes, you're right, this site is made very unprofessional, so that will probably be the most common scam.
It's sleeper project like: - antoxan.com
- publicbankltd.com
- twistinvest.com
You guys think are clever but wtf no  |
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Program Name: Bitcoin Income Site URL: https://Bitcoin-income.comPayment Proof: d9b15ee1f59782a2910c0da2f0aa970577895bfc71fff863479d7f62f4183e6b Amount: BTC 0.00027 Date: Jun-5-2015 10:44:25 PM Status: PAYINGNice to see you guys supporting the monitor  Do you want me to add it to the listing? |
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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  |
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Mainly EUR/USD, USD/CAD, GBP/USD and NZD/USD. Risk management will change time to time from 0.3 to 1.5 depending on hot wallet funds. Our trading strategy is based on various fundamentals, volume, technical analysis and 3 main indicators such as MCDE. We even use scalp. Trades are held for longer time ordinary for couple days/weeks. Favourite TF is H4/D1. Bitcoin broker is Bit4X (not regulated). We will provide you full trading results at the end of the month, meanwhile if you are interested in current open/closed positions please send an email to: support@crypto-big.comWe are currently focused on the news since there are so many at the beginning of the month. By the way, if you were wondering we trade on MT4 trading platform only. "Crypto Big Investments Ltd." is a private limited company which is not registered at Companies House yet, so it should be highly illegal and against the laws of the United Kingdom to use the abbreviation "Ltd.", I'm not totally sure of this but at least we have mentioned it only on the header. (I don't even understand why the web designer did it) Forgive me if I reply you only now but I was busy with work. Best regards, Chris. Some weeks ago there was another HYIP (now scam) which faked lots of company infos under the name of a previous scam... Guess what? Everybody complained about this fact, we got scammed and none reached the ROI  yea because I played some bucks too since it was a hot program. Ok that's not the same thing but I would reccomend you to shift it eheh  |
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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 and of course we've already created a pre-made form! Reference: https://bitcointalk.org/index.php?topic=1080113.msg11535187#msg11535187 |
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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 |
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Both, me and hunkey600 are great users with background in stocks, forex, gambling and HYIP industry 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_programDon't harm the industry please GTFO! cryptoconomist.biz entered the approved list. |
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Does this mean that I can also create a topic with reflink and moderators do not remove it?
No. Ref links aren't permitted. Op, please remove them. But...they are permitted, I thought - in certain cases? AFAIK the rules on referral links are essentially the same as the rules on ads as posts, i.e. you can't create a thread simply to have ref links in it (hence the rule states "ref link spam" and not "ref links"), but a large and constructive post that is constantly being monitored and updated such as a post of dogie's calibre can have referral links. We planned to reinvest the ref commissions just for monitoring the programs, but fuck it power to the pople cryptolevels.com.com, multicryptos.com and 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
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The Mafia Behind.we defeat the mafia together |
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I've removed the reflinks for the moment as quested  |
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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!  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 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  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 |
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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! 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 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 People investing in HTML sites with no script AMAZING!!! |
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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  |
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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. 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. Thank you groko!!! If you are using some programs then don't hesitate to post your payment proofs I'm on my way Keep requesting your favorite program to be listed here if you want it to last longer! 4 PROGRAMS SUCCESSFULLY ADDED - REVIEWS WILL BE RELEASED IN THE EVENING! |
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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! |
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The Mafia Behind.we defeat the mafia together #BriefHello community, me and hunkey600 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 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)
- 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!
 Last update: 04/06/2015 19:34 GMTType | | | Name | | | Website | | | Score | | | Added On | | | Date Launched | | | Monitored | | | Currencies | | | Plans | | | Deposit | | | Our Investment | | | Thread | | | Review | HYIP | | | Cryptoconomist | | | | | | 80% | | | 4th June 2015 | | | 4th July 2014 | | | Not yet | | | Bitcoin √ | | | Up to 2.8% daily | | | $10 - 50,000 | | | Not yet | | | Missing | | | In progress | HYIP | | | Cherry Race | | | | | | 75% | | | 4th June 2015 | | | 23th April 2015 | | | Not yet | | | Bitcoin √ | | | Variable profit | | | Variable BTC/USD | | | Not yet | | | | | | In progress |
TRIAL ☢
Last update: 19/06/2015 12:48 GMT Type | | | Name | | | Website | | | Score | | | Added On | | | Date Launched | | | Monitored | | | Currencies | | | Plans | | | Deposit | | | Our Investment | | | Thread | | | Review | HYIP | | | Crypto Big Inv. | | | | | | 60% | | | 4th June 2015 | | | 1st June 2015 | | | Not yet | | | Bitcoin √ | | | Up to 1.75% daily | | | BTC 0.01 - 2 | | | Not yet | | | | | | In progress | HYBRID | | | MoneyInPJ's | | | | | | 50% | | | 4th June 2015 | | | 10th March 2015 | | | Not yet | | | Bitcoin √ | | | Variable profit | | | BTC 0.02 - 5 | | | Not yet | | | | | | In progress | PONZI | | | CryptosLevels | | | | | | 50% | | | 4th June 2015 | | | 3rd June 2015 | | | Not yet | | | Bitcoin, +45 cryptocurrencies √ | | | Up to 6700% | | | BTC 0.001 - 1 | | | Not yet | | | | | | In progress | PONZI | | | MultiCryptos | | | | | | 50% | | | 4th June 2015 | | | 5th February 2015 | | | Not yet | | | Bitcoin, +45 cryptocurrencies √ | | | Variable profit | | | BTC 0.001 - 100 | | | Not yet | | | | | | In progress | PONZI | | | CryptoMulti | | | | | | 50% | | | 4th June 2015 | | | 2nd April 2015 | | | Not yet | | | Bitcoin, +45 cryptocurrencies √ | | | Up to 900% | | | BTC 0.001 - 100 | | | Not yet | | | | | | In progress | PONZI | | | BTC Ponzi | | | | | | 50% | | | 19th June 2015 | | | 16th June 2015 | | | Not yet | | | Bitcoin √ | | | 150% return | | | BTC 0.0001+ | | | Not yet | | | | | | In progress |
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
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