UPDATED 21 November 2015 10:51am

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Sites that you may consider investing in, go here.

Fake newbie account saying big thing. Where do you can find website which legally give 2-3% per Year? It is not a website, we even can get more than 4% from Bank per Year. Without risk to be scammed like in ore-mine.scamorg

I know this "Steve_Tou" is Sector accounts. He already make a lot fake account for their scam site.

You must not put your money into this site if you are smart.
Your probably to get back your money is below than 10%. Put 1BTC to get 2-3% per Month?
Are you serious? No, thanks.

They will end scam. There are no reason they can give 100% interest for approx 8 month every year. If they can make profit like that, they would stop your investment and get all the money for themselves.

Because they can't.. They try to make a ponzi scheme and get some money from people. Don't be naive

I said a long time ago that you will lose money in Ponzi sites which offers "Mining".
Pure mining is not very profitable now and we almost do not rent a BTC Mining power at the time.
It would be better if you were invest in ore-mine.
Next time think twice where are you investing.

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If you have site suggestions or think someone/some site belong on Scam Dictionary then please POST!

tips: 18FjVHraAds4DUg5Zbk2PPtC5dxzq5Pphm

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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.

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site types:
Game: Site that state that it is ponzi/they are running a game
Cloud: Cloud Mining site that state all investment go toward 'cloud mining' (90% of the time, not the case)
HYIP: Sites that promise high ROI, can last long, but can close at any time!
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!

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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Scam sites:
[Thread] SCAM: X-Value.org - Long term ponzi has now collapsed...site is offline.
[Thread] SCAM: True2x.com - repeated posting, copying other thread text, not paying, not custom script. the list do not end. Do not invest here.
[Thread] SCAM: x2-bitcoin.co.nf - html site (no auto script). invest at your own risk, this is considered scam (0 rating)
[Thread] SCAM: Bitcoin.winspiral.net - junked with ads, 100 day plan, not an advised investment (0 rating, considered scam)
[Thread] SCAM: Cointwice.in - faked payouts on payout page...typical scam script
[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: PrimeDime.net - man was gambling with people money, and eventually he lose. Scam.
[Thread] SCAM: VIPdoubler.com - multicryptos scammer, now listed in scam dictionary.

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my advise:
- Iz-Nop fair ponzi game, do not invest to late into round, always be aware of when new round start.
- Invest-coin goldcoder script and fairly new, be careful, invest small if you decide to
- One1-Touch also goldcoder script and paying, promising, but keep investment at steady pace.
- Doublebot saturated, not wise to invest
- Robitbot is getting very big, now is the cut off for investment before the scam period is going to begin. I recommend not to invest now, it is to late!
- CoinBooster seem trustworthy, but be careful as most faucet based site go scam quick. There may be hope with trustworthy hero, but never be to sure.
- CryptoBoost is paying, though using noncustom script. Invest in short plans if you invest, and small amounts to make sure losses aren't to large if it goes sour.
- CryptoFate is new, but eventually will become saturated or collapse. It is not sustainable even though it is a game. It is safe to invest, until 20 day mark (break even for first day loser for 5% per day).
- WalletPlus is quite large in fiat investment, offering semi-stable roi. This is an ok investment, but not my most recommended. Safer than most site on the list.
- LongTermPaying is now on hold due to issues with admin and with site function. Do not invest until fixed.
- BTC-Pyramid is a very low quality designed site and GHs price is obvious that it is a ponzi (0.000971 for ghs is nearly half price standard rate.) Do not recommend, invest at own risk.
- Ore-Mine been online for quite a long time, and has paid considerable amount. This could be proven to be online for a long time, or sign of soon collapse. Be careful, but could be stable investment.
- Delta Investments owned by an altcoin owner and quite trustworthy member. Could be trusted, as also gives stable ROI. No website with automatic processing lets the rating down.

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Rating reason/warning section:
- Robitbot suspected previous owner of EnlargerOK (minus 2 rating points)
- Robitbot paying for 48 days, legitimate so far, though could come to a close soon (+3 rating points)
- Robitbot admin still online (gain 0.5 rating points)
- CoinBooster admin hero account with +10 trust (could be purchased, though +2 rating points for this)
- CoinBooster launch within one week ago (minus 1.5 points)
- CoinBooster purchased script, not custom (minus 1 point)
- CryptoBoost purchased cheap, non custom script (minus 1 point)
- CryptoBoost non-unique design, used many time (minus 0.5 points)
- CryptoBoost launch within one week ago (minus 1.5 point)
- Doublebot online for months (still paying), though ponzi is saturated (no point change)
- Doublebot has no design (just color text) and very basic script (minus 1.5 points)
- Doublebot admin still online and answering support (+1 point)
- Doublebot claim that all roi is made from "magic" (while justifying trading?) how still paying, do not know. (minus 2 rating point)
- CryptoFate admitted game + provably fair alogrithm (+1 point)
- CryptoFate is a ponzi that will eventually collapse, there is no plan for this time (-1 point)
- CryptoFate uses custom script and design (+1 point)
- CryptoFate launch less than one week ago (-1.5 points)
- WalletPlus proven paying, 3 weeks+ old (+0.5 point rating)
- WalletPlus unique design, non custom script (minus 0.5 points)
- WalletPlus paying, no customer issues (+1 point)
- WalletPlus no admin support on bitcointalk (minus 0.5 points)
- LongTermPaying site functions not working, currently on hold (minus 2.5 points)
- LongTermPaying admin active trying to sort issue (+0.5 points)
- LongTermPaying, currently not paying (minus 2 points)
- BTC-Pyramid launch less than one week ago (minus 1.5 points)
- BTC-Pyramid running under cloud mining scheme (minus 1 point)
- BTC-Pyramid selling gh/s nearly half price than going price (minus 1.5 points)
- Ore-Mine online for over a year (+1.5 points)
- Ore-Mine paid over 1000BTC and no scam reports (+2 points)
- Ore-Mine very basic script and design, minimal UI (minus 1 point)
- DeltaInvestments trustworthy admin (+1 points)
- DeltaInvestments over one month old, no scam reports (+1 points)
- DeltaInvestments no website, purely bitcointalk operated (minus 0.5 points)
- One1 Touch unique design and paying over a week (plus 1 point)
- One1 Touch goldcoders script and also has not completed one round (minus 1 point)
- One1 Touch admin not active on bitcointalk (minus 0.5 points)
- Invest Coin unique design and stable plans (plus 1 point)
- Invest Coin online for less than one week (minus 1.5 points)
- Invest Coin admin not active on bitcointalk (minus 0.5 points)
- Iz-nop successfully paid two rounds no issue (plus 1 point)
- Iz-nop using non-custom, publicly available script (minus 1 point)
- Iz-nop admin active on bitcointalk, no scam reports (plus 1 point)

Hmmm.. Ok, if you are calling me with a bad words, I will speaking with you in the same manner.

There are several payments from several users accounts to 3PvDNJBZdaLH59gEpn3bQiR6WSnC2jzMJS, made from IP 78.97.152.110

Are you so foolish that you cannot understand, that anybody who knows your email password or ore-mine.com password can connect via browser and make a withdraw?

Do you know that viruses from your PC can read your passwords when you are logging in?

Can not you switch 2fa to "On" mode on the ore-mine.org/security page?

Did you try to change your ore-mine.org account's password?

Somebody have a botnet or bought a base of stolen emails logins/passwords and now can access for only several users, which missed their passwords. Why should we steel anybodies money if our business is OK? Why 112 payments with a small sums? We have more than 100 000 users, several of them have  tens of bitcoins on accounts, and all is safe.

The 3PvDNJBZdaLH59gEpn3bQiR6WSnC2jzMJS is definitely not an Ore-Mine.org address, 1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY is not our address too. Where did you get it?

I banned your account with ID 233, you are not able to withdraw until I will not hear an apologies for the words like "fuc*ing scammer" and "bastard".

Next time I will not spend many time for my answers to you here. Please write to a support. I am too busy for discussions here.

I said several times that you should store your password safety.
Ore-mine never cheated users. If somebody made a withdrawal, server cannot know was it you or somebody with your email/password pair. When the transaction has been send, we cannot cancel it.
I will ban your Ore-Mine.org account if you will write here in a same manner. Because I do not want to give an opportunity to earn money for a persons, who are so rude, when there are no reasons for that.