[UPDATED December 4] DETAILED Site Monitor - Paying + SCAMS, READ Before Invest

[zodiac3011]

VIPdoubler will soon scam but not at the moment I think I got my investment back the day before yesterday

[momore]

Nice thread. I'm here to report that Wallet+ is paying by far(just by far, coz no body knows if it would pay tomorrow).

[winspiral]

[Thread] SCAM: Bitcoin.winspiral.net - junked with ads, 100 day plan, not an advised investment (0 rating, considered scam)

Fortunately "considered" means not "is"

I consider this investor board monitor is one of the worst I have seen on internet...
But everyone can be wrong...and fortunately your "wrongitude" does not change the History.

[PrimeGlitch]

suggest which site should be added now! i now add trust rating to scammer, to aware future member about their account.

I think you should re-consider the list.  You have me down as a non paying site..

I have less than 2% of my customers experiencing a issue. the other 98% have all been paid..

All my payments and deposits are posted on my topic so for you to go off your own back and start branding every site as a scam is totally outrageous.

Having paid out over 10 BTC to members I feel this is a unfair accusation against me and my site. You should really of put me in the monitor section until I can clear the outstanding debt..

Anyone interested in seeing the list of payments can read for themself here.

https://bitcointalk.org/index.php?topic=1179650.100

Deposits
737fc06...    0.20000000    Sep 30th 2015
c73a42d...    0.20000000    Sep 29th 2015
84cf735...    0.25000000    Sep 29th 2015
81c5a54...    0.20000000    Sep 28th 2015
f4d8972...    0.12858776    Sep 28th 2015
8aa91ff...    0.20000000    Sep 28th 2015
98f1b83...    0.02000000    Sep 28th 2015
a3e039e...    0.40000000    Sep 28th 2015
58add50...    0.20000000    Sep 28th 2015
dc27c2f...    0.40000000    Sep 28th 2015
c19e8cf...    3.50000000    Sep 28th 2015
6d43f79...    0.40000000    Sep 28th 2015
f6d8f27...    0.04000000    Sep 28th 2015
ed76107...    0.20000000    Sep 28th 2015
a905a8f...    2.00000000    Sep 28th 2015
e8dfaf9...    0.06000000    Sep 28th 2015
ab1b889...    1.00000000    Sep 28th 2015
3987077...    0.50000000    Sep 28th 2015
d802038...    1.10000000    Sep 28th 2015
3260575...    0.30000000    Sep 28th 2015
085737c...    0.20000000    Sep 28th 2015
77fdbde...    0.02000000    Sep 28th 2015
ad1c4dc...    0.25000000    Sep 28th 2015
212f1e4...    0.30000000    Sep 28th 2015
cf5931a...    0.06000000    Sep 28th 2015
4e8777d...    0.10000000    Sep 28th 2015
5e1ff66...    0.03000000    Sep 28th 2015
==============================

Withdrawal

47f3838...    10.75295230    Sep 28th 2015
d5c3372...    0.50909090    Sep 28th 2015
4b11732...    0.23200000    Sep 28th 2015
5cc1317...    0.02100000    Sep 28th 2015
dbecc58...    0.05480000    Sep 28th 2015
99ae0ba...    0.17840000    Sep 28th 2015
3b44b8f...    0.06012000    Sep 28th 2015
488b1ee...    0.06004000    Sep 28th 2015
e1a8ae9...    2.00653895    Sep 27th 2015
73352ec...    0.18000000    Sep 27th 2015
119c69f...    0.06725000    Sep 27th 2015
8942081...    0.42100000    Sep 27th 2015
4bc5a0b...    0.06510000    Sep 27th 2015
ff935c8...            0.24500000    Sep 27th 2015
3cbf10b...    0.06100000    Sep 26th 2015
f777180...    0.06120300    Sep 26th 2015
8508323...    0.06510000    Sep 26th 2015
c7b98c8...    0.24500000    Sep 26th 2015
07291ff...    0.04210000    Sep 26th 2015
24ccb32...    0.04120000    Sep 26th 2015
0156c6b...    0.08100000    Sep 26th 2015
817a007...    0.04334259    Sep 26th 2015
265b4ec...    0.06230000    Sep 26th 2015
e0cc0b4...    0.05003382    Sep 26th 2015
5e6753a...    0.35748136    Sep 16th 2015
e977eb8...    0.45581710    Aug 31st 2015
2cb6868...    0.78797194    Aug 31st 2015

[bigjuk]

very nice thread, thank you!

[gugo]

Great thread, in this way, we can avoid scammers.

[winspiral]

Great thread, in this way, we can avoid scammers.

or avoid no-scammers ...

[Crypto_Boost]

Oh noo  CryptoBoost - The best investment site out there is only getting 2.5 points  but whyyyy ?   

EDIT: I see now,  because I don't have custom script  C'mon now , this was answered already in my thread.
Of course , you know my friend, I could play around with some css and make it look so nice you wouldn't be able recognize it , but why should I  
I am not in this for profit like other sites , we are all having fun here it's a community game.

For me , ( and I believe for others too ) the most important is the site is paying and everything is explained , transparent and easy to grasp. 


By the way Sir , I added live statistics myself , you won't get that in original you know. Doesn't that make my site custom     



EDIT: Oh and of course  -  say NO to drugs 

You are less than one week old and what happens when the 30 days for 5% is up? Where is this 50% profit going to come from?
Eventually your site will go bust, that is why your rating is so low as you have no plan for this and label it as "provably fair" (which it is,  but in the future it will bust)

Yes that's right, my site is not too old comparing to others but hey , great things have small beginnings you know 
Does that mean my ratings will go up after some time   Swweeet 

What do you mean what happens  Each player takes his profit ( not much but still is ) from the previous player , that's how it works doesn't it?
I will personally make sure the hot wallet stays up as much as I can. I'm doing some altcoins trading on the side   ( no, no I'm not using any funds from the site ) just my own spare crumbs  
Worst case scenario the game will be restarted , it is clearly stated in FAQ on my site..

Provably fair  Hmmm , I'm not really sure how to imply that Sir, everything is transparent if that is what you mean.


Peace and love     

[Lahvacekmoney]

Admin please can you test my doubler? I don't want to be in [scam] :/

[rychallenge]

Prime I already tell you clear your debt then I will remove you from scam list
Winspiral your site is the worst looking ponzi I have ever seen, the design terrible, payment plan even worse. That is why you are "considered" scam
Lahvacemonkey when your script (non HTML) site come out I will test it.

[Syndra]

so out of the ones listed, which ones worth dropping 1 btc?

or even .1 btc for best possible results. or should i just do a 90% roll on primedice.

[Lahvacekmoney]

so out of the ones listed, which ones worth dropping 1 btc?

or even .1 btc for best possible results. or should i just do a 90% roll on primedice.

you can try my doubler Minimum is 0.001 BTC

[Lahvacekmoney]

Prime I already tell you clear your debt then I will remove you from scam list
Winspiral your site is the worst looking ponzi I have ever seen, the design terrible, payment plan even worse. That is why you are "considered" scam
Lahvacemonkey when your script (non HTML) site come out I will test it.

BTW oke.website v1.1 coming soon!

[Talon]

VIPdoubler will soon scam but not at the moment I think I got my investment back the day before yesterday

how much did you risk?

youre lucky to even get the investment back lol.

[Crypto_Boost]

Hello again , I just wanted to let you know CryptoBoost is officially a family now of two brothers and one dog  

[Teemo]

op if you ever get a chance, it would help if you make another label saying "worth playing".

cause out of the options listed, i still dont know which one is worth getting into.

[tiggytomb]

Nice topic, thanks for putting this together, I will watch it.

[Yofun]

op if you ever get a chance, it would help if you make another label saying "worth playing".

cause out of the options listed, i still dont know which one is worth getting into.

Yeah. but you know which ones not to get into :p

I would consider any of the paying sites be worth getting into.

[Nothingboy]

This thread is so informative, thanks to the OP.

[rychallenge]

This thread is so informative, thanks to the OP.

hello
i am going to update list now with new updated rating
some site, like cryptofate, are proving to be good site!