What happened: Ponzi Scheme - Offering 6500% Return in 90 days
Scammers website: https://bsfinance.biz
Archive link: http://archive.is/nwpKB
ANN thread: Not here yet.



Domain Information:

Lets introduce with another ponzi project called "BS FINANCE". They are offering all unrealistic high return packages. Anyone can get their real intention after seeing their return packages.

Lets take a look here,



Request to all thread visitors and investors please stay away from this kinda obvious scam ponzi scheme. Stay alert, stay safe.

Yeah its enough to detect an ponzi scheme where there is no chances to get profits actually.  

Isn't it a good offer to be bankrupt just in one day? Maybe this offer is not suitable for you and me but they are looking for them who wants to be millionaire just in 24 hours.

All your achievement is the sign of your hard work mate. Its the only thing which is really important for newbies. If you can achieve all these milestone just in 2 years then definitely you will get more in the future. I think you forgot to mention about your green trust (+4) and IMO its another great achievement too.

Completely agree with you. Newbies should follow the path of honesty to get the taste of success.

Usually some of these scammers take it very easily to run an ICO and they think its the most easiest way to steal money from people. Just purchase ICO related template and make some editing works but they get stuck during whitepaper creation sometime. In this situation they start to steal content from other projects but some are slightly ahead in this part who have little extra amount in his wallet to make a useless whitepaper by spending 100$.

After completing all these things they just wait to have deposit on their wallet and i think its pretty much common in most of the scam ICO project.  

What happened: Ponzi Scheme - Offering Hourly 30% Return - No Social Media Link
Scammers website: https://hourperfect.com
Archive link: http://archive.is/cvYgW
ANN thread: Not here yet.



Domain Information:

Lets introduce with an ponzi project called "HOUR-PERFECT". They are offering multiple hourly unrealistic return packages for investors. I have checked their website and after seeing everything it seems i can say that its just a money stealing trap. They have their social media icon on their header and footer but no actual links there.

Take a look below;

Welcome to bitcointalk. I have checked your website and its looking good to me. Specially mobile version and colour combination is nice. Although forum users isn't well notified about your service. Hope that will be enough professional which is really necessary to run a betting platform. After visiting your telegram channel link i just found little amount of user there and its quite common for a new startup. Most probably you have marketting plans and after implementing that you maybe be able to get players on your platform.

I will suggest you to check all the replies here where many of our community members are trying to help you. Its the first thing which could bring merit for you. For getting merit there is no straight way but if you spend your time to help others like everyone is trying to help you by providing proper information's and guidelines then you will be able gain it very soon. Merit is one kind of award and you have to build yourself appropriate for getting this from others. At the very beginning stage of your forum journey its important for you to learn about this forum rather than running after merit.

You can follow below things;

# What is allowed here ?
# What is not allowed here ?
# How the forum works actually ?
# What you should follow before posting a new topic in any section ?
# What kind of post can be helpful for forum users ?
# How you can make your contribution for the forum ?
# How can you help other forum users ?

If you can build yourself properly for making quality posts and contributions then getting merit is just a matter of time.

What happened: Ponzi Scheme - Offering High Return (1000% after 40 days)
Scammers website: https://wssavior.com
ANN thread: https://bitcointalk.org/index.php?topic=5148186.0
Archive link: https://archive.is/KhP8E


Domain Information:

Let me introduce you with another ponzi project called "WSSAVIOR".  They are offering all high return packages and their telegram group owner already declared about their activities.

Please take a look below to know details;






Please stay away from this kind of ponzi scheme to keep your fund safer. Stay alert, stay safe.

Its just a old trick by which this kinda scammers want to create trust for their platforms but in real all these are fabricated lies.

Yep, agree with you and undoubtedly they are very far from "professionalism" but we can call them "professional scammers" . I don't wanna waste my time by thinking about their $ 38 billion deposit but feeling sad just for their website development cost. Did they were able to get that 100$?

What happened: Ponzi Scheme - Fake Team - offering high return
Scammers website: https://www.bithubpay.com
Archive link: https://archive.is/PzY6g
ANN thread: Not posted on forum yet. .


Domain Information:

Let me introduce you with an fake ponzi project called "BITHUBPAY". Entire project is fake and its a clear trap for investors. They are offering all high return packages to steal peoples money and they have a complete fake team.

Lets take a look here;











Its a clear scam project and everyone please stay far from this kind of garbage. Stay alert, stay safe.

It was really one sided and south Africans were so much ahead than England boys. At least we were hoping to see hard contest after watching semi final match where England's performance was so good but team south Africa just played beyond their best. Its really heartbreaking for England team and their supporters (Including me) but there is no way to deny that this day was completely for South Africans.

Agree with you and its really annoying to see spammers continuous activity on both section. Specially most of the spammers love to do their cheap activity in "Altcoin discussion" and its really unexpected. Sometime i feel so funny when i find some kind of topics where its pretty much hard to understand the reason of opening that post. Most probably in some cases thread poster don't know by himself what does he want. I think we haven't got much better option rather than ignoring this kinda meaningless post.

I am not telling that entire "Altcoin discussion" is the store house of spammers but anyone will be able to detect much spammers here rather than most of the section of bitcointalk.  

Its hard to disagree with you and actually its happening. In modern world people love to watch short time matches and its because everyone have enough amount of workload. Its pretty much hard to manage 5 days for watching an test match where 5 days is kinda enough to make a family trip . Although test cricket is losing its popularity day by day but there is no way to deny that its an important part of cricket. Maybe oneday it will be stored in the museum but implementing the idea of night test matches gonna bring some extra crowd. 

What happened: Obvious Ponzi Scheme - Offering 300% Return in 4 days
Scammers website: https://instant-profit.co
Archive link: https://archive.is/BFH47
ANN thread: Not posted here yet.


Domain Information:

Let me introduce everyone with an another scam ponzi project named "INSTANT PROFIT". This project is offering 300% return just in 4 days(minimum deposit 5000$). They have 4 return packages and all of them are undoubtedly a cheap way to steal people's money.

Here is more details;






Please don't invest your money on this kinda obvious scam ponzi project. Stay alert, stay safe.

What happened: Ponzi Scheme - Offering 350% Return in 2 days
Scammers website: https://block-miners.co/
Archive link: https://archive.is/5AKpD
ANN thread: Not posted here yet.


Domain Information:

"Block Miners" a complete scam ponzi Project who are offering 350% return just in 2 days. They have 4 unrealistic return packages for their users and all of them nothing but a clear sign of scam.

Please take a look on their packages;


I will request everyone to keep enough distance from this kinda obvious scam projects. Stay alert, stay safe.

To make your claim much acceptable please make all these website links clickable first. Maybe by mistake you put an extra gap on each link between TLDs (.com, .io, .uk, .ltd ) and domain name. Reduce gap on every link which will make the link clickable for thread visitors. Secondly if you have bad experience with all these website then you should provide some proper evidence otherwise its not fair to raise finger on any project. I don't know how did you make a list of these website and claiming that they are doing shady activities with their user. If your accusation is valid then you may have enough evidences against them . Hope you will share your collected evidences here soon.

Its a common trick by which these scammers encourage investors to make deposit on their platform. Just an eyewash and fake sale information which is controling by admin panel. In some cases many investors run after this kind of tokensale and get nothing but valueless token.

Stealing contents from other project or anywhere else is the clear sign of a scam project. If they haven't got the ability to create a whitepaper by their own then what better you can expect from them. Just an cheap old trick to steal money from people.

This list will definitely increase best candidates chances and forum admin could check all open applications easily here. Best part is that old application's will also come under selection process again. It will be much easier for theymos to pick best applicants one by one from the list. Hopefully we will get more new merit sources soon who will encourage quality posters by giving a good amount of merit.

Unfortunately i forgot to create flag against this exchange and no doubt that they loves to add scam projects and don't have little bit of respects on bitcointalk's active scam accusation. All they need is just the listing fee. After opening this thread against them it was my expectation that they would come here to discuss about their wrong doings but they haven't done that yet. I think its enough to get clear idea about them and their activities too.  

Thanks for creating the flag. Supported from my end and they deserve much. I have added the flag link on main thread.