|
rychallenge (OP)
|
 |
October 22, 2015, 07:02:52 AM |
|
IMPORTANT....
CoinBooster is now SCAM
Robitbot is now SCAM
ROBITBOT AND ENLARGER OK ADMIN IS NOW OPERATING NEW SCAM: raisebits.cc
You are wrong. EnlargerOK and Robitbot made professional web-developer, but Raisebits made a newbie, using a primitive template of site. Look at details site more, and you can easily see a significant difference. I do not think that Raisebits can be able to work as long as the EnlargerOK or Robitbot, for 2-3 months. Most likely RaiseBits will be a fast scam (maximum 1-2 weeks, or even less). Only professionals can working 2-3 months or more. I am sorry but I am not trusting your opinion on this one. They use the same structure, and it is not to be trusted. If it is a fast scam as you say (since you seem to be professional at HYIP) then I will add it straight into the scam list? |
|
|
|
|
|
Vasilich
|
|
October 22, 2015, 07:25:12 AM |
|
IMPORTANT....
CoinBooster is now SCAM
Robitbot is now SCAM
ROBITBOT AND ENLARGER OK ADMIN IS NOW OPERATING NEW SCAM: raisebits.cc
You are wrong. EnlargerOK and Robitbot made professional web-developer, but Raisebits made a newbie, using a primitive template of site. Look at details site more, and you can easily see a significant difference. I do not think that Raisebits can be able to work as long as the EnlargerOK or Robitbot, for 2-3 months. Most likely RaiseBits will be a fast scam (maximum 1-2 weeks, or even less). Only professionals can working 2-3 months or more. I am sorry but I am not trusting your opinion on this one. They use the same structure, and it is not to be trusted. If it is a fast scam as you say (since you seem to be professional at HYIP) then I will add it straight into the scam list? This is your topic, and only you decide where and how to add a site! You're right. Most likely this site will not be a long work and i already lost my deposit, because here is another admin... (no EnlargerOK or Robitbot) |
|
|
|
|
winspiral
Legendary
 Offline
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
|
|
October 22, 2015, 07:27:55 AM |
|
- Winspiral paying over a month (plus 1 point)
- Winspiral extremely long term plan (minus 1 point)
- Winspiral very plain, non custom layout (minus 1 point)
No problem you can put your opinion... but please put the right ling on my site...it is: http://bitcoin.winspiral.net |
|
|
|
|
mexxer-2
|
|
October 22, 2015, 07:32:48 AM |
|
BTW add scrypt.cc to your non-paying list as well, seeing that one person just invested 0.36 without knowing that it is already a scam, I think it may help some people.
|
|
|
|
|
|
rychallenge (OP)
|
|
October 22, 2015, 08:01:04 AM |
|
BTW add scrypt.cc to your non-paying list as well, seeing that one person just invested 0.36 without knowing that it is already a scam, I think it may help some people.
I will do this...it's sad to see that even though there are a ton of scam reports around, people still invest in the obvious and well established scam. |
|
|
|
|
|
rychallenge (OP)
|
|
October 22, 2015, 01:04:20 PM |
|
added btcgrow and some new advice and ratings
|
|
|
|
|
|
Anubiss
|
|
October 22, 2015, 04:34:10 PM |
|
Thank You for creating this.  |
|
|
|
TryNinja
Legendary
Offline
Activity: 2870
Merit: 7113
Crypto Swap Exchange
|
|
October 22, 2015, 05:13:57 PM |
|
thank you for adding btcgrow.com to your list
how can we improve our rating?
Just keep paying  If your site is custom not just a free downloaded script on internet your rate will grow, If your site is older then some weeks your rate will grow, if your account is old not just a newbie... Things like that that make us trust more on your site. |
|
|
|
|
rychallenge (OP)
|
|
October 22, 2015, 11:03:27 PM |
|
Improving ratings:
- custom script (you have done)
- custom design (you have done)
- active on bitcoontalk (so far so good)
- paying more than a week (not done)
- no scam accusation/consumer complaints (not done)
Also transparent so I noted that. No point change though. You are on the right track
|
|
|
|
|
btc-pyramid
Newbie
Offline
Activity: 47
Merit: 0
|
|
October 23, 2015, 01:13:15 AM |
|
Rychallenge please review your change to our site moved to scam.
Our site is btc-pyramid.com and you reviews as: recently collapsed scam. Site is now offline
Our site never get offline.
Please see it.
Thanks and best regards.
|
|
|
|
|
nydiacaskey01
Legendary
Offline
Activity: 1834
Merit: 1036
|
|
October 23, 2015, 03:28:09 AM |
|
thank you for adding btcgrow.com to your list
how can we improve our rating?
make all investor happy by paying them on time, lessen the site maintenance, support and admin should be there always for the investors ready to answer questions. hope that helps. |
|
|
|
|
|
rychallenge (OP)
|
|
October 24, 2015, 01:28:18 AM |
|
List update coming within next 3 hours !! Will post when done
|
|
|
|
|
PrimeGlitch
Newbie
Offline
Activity: 56
Merit: 0
|
|
October 24, 2015, 02:56:48 AM |
|
List update coming within next 3 hours !! Will post when done
I would like to thank rychallenge for his service here keeping the BTC community safe and having a keen eye. Would like to inform everyone My service is recovering and is now back online and accepting deposits. I feel the accusation of Scam was very harsh thought, at best I should of been in the monitor section as I was always here and answering investors at every turn, I feel I have proved myself as a very honourable person who can keep to his word. So why not pop over and give us a try! https://bitcointalk.org/index.php?topic=1179650.0or Deposit @ https://primedime.netThanks again Prime.. |
|
|
|
|
|
kvlolo
|
|
October 24, 2015, 03:22:26 AM |
|
UPDATED 22 October 2015 1:04pm**subscribe to this thread, keep up to date (u can also auto-watch topic if you reply!)  If you have site suggestions or think someone/some site belong on Scam Dictionary then please POST!tips: 18FjVHraAds4DUg5Zbk2PPtC5dxzq5Pphm ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== 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. ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== 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. ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== Monitor: Sites that you may consider investing in, go here. Type | | | Site Name | | | URL | | | Date Started | | | Accepted Currency | | | Investment Plan(s) | | | Affiliate Commission | | | Thread | | | Status | | | Rating | Faucet | | | Ore-Mine | | | | | | 28/08/2014 | | | BTC | | | 8 Levels | | | 6% | | | | | | Paying | | | 7.5/10 | Game | | | Crypto Pyramid | | | | | | 16/03/2015 | | | BTC/DOGE | | | *Pyramid* | | | 49% | | | | | | Paying | | | 6.5/10 | Game | | | Iz-Nop | | | | | | 02/08/2015 | | | BTC | | | 130% when bank can pay | | | N/A | | | | | | Paying | | | 6/10 | HYIP | | | Wallet+ | | | | | | 19/09/2015 | | | BTC, PM, OK, PAYEER | | | 1.11%-5.55% daily | | | 3 level (5%, 1%, .5%) | | | | | | Paying | | | 5.5/10 | HYIP | | | Delta Investments | | | | | | 30/08/2015 | | | BTC | | | Variable (usually 2%-15%) | | | N/A | | | | | | Paying | | | 5.5/10 | HYIP | | | LongTermPaying | | | | | | 04/10/2015 | | | BTC | | | 114% Time Variable | | | 3% | | | | | | Paying | | | 5/10 | HYIP | | | BTC Grow | | | | | | 21/10/2015 | | | BTC | | | 150% in 5 Days | | | N/A | | | | | | new | | | 4.5/10 | HYIP | | | Grand Rialto LTD | | | | | | 05/08/2015 | | | BTC | | | 2.25%-5000% | | | 5% | | | | | | Paying | | | 4/10 | Game | | | CryptoFate | | | | | | 07/10/2015 | | | BTC | | | 150% instant/30days | | | N/A | | | | | | Paying | | | 4/10 | HYIP | | | CryptoBoost | | | | | | 08/10/2015 | | | BTC | | | 30% in 30 hours | | | 10% | | | | | | Paying | | | 3.5/10 | HYIP | | | Winspiral | | | | | | 05/09/2015 | | | BTC | | | 100 days | | | 0% | | | | | | Paying | | | 3/10 | HYIP | | | DoubleBot | | | | | | 20/03/2015 | | | BTC | | | 2x in variable time | | | 12% | | | | | | Saturated | | | 3.5/10 | HYIP | | | BitHourler | | | | | | 19/10/2015 | | | BTC | | | 2% Hourly for 100hrs | | | 20% | | | | | | New | | | 2/10 |
Collapsed/Flee'd Admins:
Sites that have previously paid, but are now scam/gone. Type | | | Site Name | | | URL | | | Date Started | | | Date Ended | | | Lifetime | | | Accepted Currency | | | Investment Plan(s) | | | Affiliate Commission | | | Thread | | | Status | Faucet | | | CoinBooster | | | | | | 06/10/2015 | | | 22/10/2015 | | | 16 Days | | | BTC | | | 5 levels | | | 50% | | | | | | Collapsed | HYIP | | | RobitBot | | | | | | 24/08/2015 | | | 21/10/2015 | | | 58 Days | | | BTC, PM | | | 14% profit in 7 days | | | 2% | | | | | | Collapsed | HYIP | | | Invest Coin | | | | | | 09/10/2015 | | | 20/10/2015 | | | 11 Days | | | BTC, PM, PAYEER | | | 1.03% - 2.3% Daily | | | 2 level (8%, 3%) | | | | | | Collapsed | HYIP | | | One1 Touch | | | | | | 01/10/2015 | | | 20/10/2015 | | | 19 Days | | | BTC, PM, PAYEER | | | 4%-4.45% daily | | | 3 level (5%, 3%, 1%) | | | | | | Collapsed | Cloud | | | Sea-Mining | | | | | | 13/10/2015 | | | 20/10/2015 | | | 7 Days | | | BTC | | | 1GH/s 0.001BTC | | | N/A | | | | | | Collapsed |
Sites that have been scamming since their launch. (all sites before oct 20 2015 that were collapsed are also here) [Thread] SCAM: X-Value.org - Long term ponzi has now collapsed...site is offline.
[Thread] SCAM: True2x.com - Check Scam Dictionary for info.
[Thread] SCAM: Scrypt.cc - Well known scam has stopped paying months ago, do not invest.
[Thread] SCAM: Btx2coin.com - Check Scam Dictionary for info.
[Thread] SCAM: Cointwice.in - Check Scam Dictionary for info.
[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 - Check Scam Dictionary for info.
[Thread] SCAM: Btc-Pyramid.com - recently collapsed scam. Site is now offline.
[Thread] SCAM: "Double Bitcoin" - Forum based scam.
==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ====
my advise:
- BTCGrow, new hyip with unique design and script. Be careful, invest small, but looks ok.
- Bithourler, very unsustainable, but hourly is good. be careful.
- Iz-Nop fair ponzi game, do not invest to late into round, always be aware of when new round start.
- Doublebot saturated, not wise to invest
- 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). [edit- change concept mid game, be careful]
- 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.
- 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.
- Crypto Pyramid legit pyramid site...6 month old, a bit late to enter the game, but investments still constant daily.
- LongTermPaying recovered from issues, site is now paying though be careful as usual. Small investments here recommended.
- GoldRialto LTD running on GC script but paying over 75 days...keep in small plans, invest small, and keep profit.
==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ====
Rating reason/warning section:
- BTCGrow unique script and design (plus 1 point)
- BTCGrow online for less than one week (minus 1.5 points)
- BTCGrow transparent, one address (no point change)
- CryptoBoost purchased cheap, non custom script, usually used for scams. (minus 1 point)
- CryptoBoost non-unique design, used many time (minus 0.5 points)
- 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 changing game concept mid-game, investors losing out (minus 2 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)
- 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)
- 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)
- Crypto Pyramid admin active and responds to support (+1 point)
- Crypto Pyramid online for over 6 month, proven legit (+1 point)
- Crypto Pyramid no consumer complaints (+0.5 points)
- LongTermPaying online for more than two weeks and recovered from issues (plus 1 point)
- LongTermPaying ponzi-structured, even though promised long term. Be careful. (minus 1 point)
- LongTermPaying plain design, simple script (no point change)
- BitHourler using default design straight from online nulled site (minus 1 point)
- BitHourler promising extremely unsustainable affiliate commission and ROI (minus 1 point)
- BitHourler semi-active admin, new site less than one week old (minus 1 point)
- Grand Rialto no active admin, using GC script (minus 1 point)
- Grand Rialto paying for over 75 days (plus 1 point)
- Grand Rialto offering extremely unsustainable 5k% plan (minus 1 point)
- Winspiral paying over a month (plus 1 point)
- Winspiral extremely long term plan (minus 1 point)
- Winspiral very plain, non custom layout (minus 1 point)
Just received daily payment from Wallet+. |
I'm looking for the best way to keep my bitcoins growing.
|
|
|
|
rychallenge (OP)
|
|
October 24, 2015, 05:52:18 AM |
|
List updated, added clambakerclub and moved primedime to paying!
btchourley is not paying (selective paying)
cryptoboost deemed collapsed
|
|
|
|
|
|
|
|
rychallenge (OP)
|
|
October 24, 2015, 08:43:33 AM |
|
It was corrected hours ago... Go check. |
|
|
|
|
winspiral
Legendary
Offline
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
|
|
October 24, 2015, 08:58:33 AM |
|
It was corrected hours ago... Go check. Ok...now i see it ok. Why is a long plan negatively rated? |
|
|
|
|
cancerbola
|
|
October 24, 2015, 10:49:27 AM |
|
It was corrected hours ago... Go check. Ok...now i see it ok. Why is a long plan negatively rated? Users prefer shorter plans because you never know when the ponzi will shut down.  Most ponzis last for less than a month, so a 100 day plan doesn't sound good. |
|
|
|
|
nickaizoku
Sr. Member
Offline
Activity: 308
Merit: 250
❃ CyberNick ❃
|
|
October 24, 2015, 10:53:44 AM |
|
It was corrected hours ago... Go check. Ok...now i see it ok. Why is a long plan negatively rated? Users prefer shorter plans because you never know when the ponzi will shut down. Most ponzis last for less than a month, so a 100 day plan doesn't sound good. So you prefer shorter plan? A ponzi not last long for few days? Well i prefer long term investment as long its paying |
|
|
|
|
