The Mafia Behind.we defeat the mafia togetherHello 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
