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

[Skymonster]

Please add to https://hourlyhash.com/?a=home to the scam list. It has gone from paying automatically too not paying

[1ronm4n]

Please add to https://hourlyhash.com/?a=home to the scam list. It has gone from paying automatically too not paying.
And please add Ore-mine.org to your recommemded site's,it's legit

[amalref]

Guys i'm working on my own monitor + faucet list/rotator with blog and other things.. (with website)
Rychallenge,could you be my partner ? Send me PM if you're interested!
Thanks.

[supermeatboy385]

good list, when is next update?

[dwyer17]

Requested: Please evaluate and add Cartoon-Invest.

It is rapidly growing (I have been watching it) and I would request that this monitor keep tabs on it.

Thank you.

[cjmoles]

Well, the list states that cryptex.io went bust, but I've been watching the site, hoping that I'd get my money back someday, and I noticed that people are still depositing into the site!  Almost everyday, it seems, somebody new invests more money into the site.  They still have the original investors re-investing because they can't get their money out anyway, but new money is coming in too!  What is up with that!?

[shefchenko17]

Well, the list states that cryptex.io went bust, but I've been watching the site, hoping that I'd get my money back someday, and I noticed that people are still depositing into the site!  Almost everyday, it seems, somebody new invests more money into the site.  They still have the original investors re-investing because they can't get their money out anyway, but new money is coming in too!  What is up with that!?

WTF?!? Are you serious? Are there any processed withdrawals ? Because if there are only pending ones what is the point of (re)investing at all

[cjmoles]

Well, the list states that cryptex.io went bust, but I've been watching the site, hoping that I'd get my money back someday, and I noticed that people are still depositing into the site!  Almost everyday, it seems, somebody new invests more money into the site.  They still have the original investors re-investing because they can't get their money out anyway, but new money is coming in too!  What is up with that!?

WTF?!? Are you serious? Are there any processed withdrawals ? Because if there are only pending ones what is the point of (re)investing at all

No, there hasn't been any withdrawals processed.  I've been watching for that too.  I can understand re-investing what's already stuck on the site, but I cannot, for the life of me, understand why anybody would deposit onto a site that's obviously not paying....it's strange  for sure!

[shefchenko17]

it's strange is the least we could say about it...

[winspiral]

In 7 days the first "100 days plan investors" will definitively get back" remaining investment + profit".

The difficulty for such plans is to prove payout before the end.
So far we have only proves that intermedaite payout is done.
it will be good for the system when in a moth or two more is given back than the amount invested...
So one can see that scam is impossible.

[darkstarzz69]

Anyone knows if BitsHourly has gone bust? I checked here and saw it was paying and deposited some coins but it never made it to the account balance.
I e-mailed the support as well and there's been no reply for quite a few hours now despite the support response time estimated to be at 15 mins for the past couple of hours.

Deposit Transaction: https://blockchain.info/tx/fb9c3f4ac68fc2c7cc42be783143b82be637387169a9122b549e40e30e88e058

[dwyer17]

Anyone knows if BitsHourly has gone bust? I checked here and saw it was paying and deposited some coins but it never made it to the account balance.
I e-mailed the support as well and there's been no reply for quite a few hours now despite the support response time estimated to be at 15 mins for the past couple of hours.

Deposit Transaction: https://blockchain.info/tx/fb9c3f4ac68fc2c7cc42be783143b82be637387169a9122b549e40e30e88e058

I have also e-mailed support and also private message the OP of the BitsHourly post here on the forums. No reply. Withdraw function has stopped working. Site is broken.

[FinancialSnake]

Anyone knows if BitsHourly has gone bust? I checked here and saw it was paying and deposited some coins but it never made it to the account balance.
I e-mailed the support as well and there's been no reply for quite a few hours now despite the support response time estimated to be at 15 mins for the past couple of hours.

Deposit Transaction: https://blockchain.info/tx/fb9c3f4ac68fc2c7cc42be783143b82be637387169a9122b549e40e30e88e058
- snip -

I have also e-mailed support and also private message the OP of the BitsHourly post here on the forums. No reply. Withdraw function has stopped working. Site is broken.

Or just scam(?) 

[dpcoinz]

My btc withdraw address abruptly changed on bitshourly and then my account subsequently emptied right after. 
I have seen several people have had this happen on the bitshourly thread.  I'm thinking bitshourly is done.

[rychallenge]

My btc withdraw address abruptly changed on bitshourly and then my account subsequently emptied right after. 
I have seen several people have had this happen on the bitshourly thread.  I'm thinking bitshourly is done.

Ill be performing an update today, been very busy

[autumnraynefyr]

Are the estimated lifespans on the sites that are currently paying based off of personal opinion, or is there information that cannot be otherwise easily found that dictates the estimates? I mean information based on tangible proof that pushes or hints towards a possible folding in said investments or such..

[rychallenge]

Are the estimated lifespans on the sites that are currently paying based off of personal opinion, or is there information that cannot be otherwise easily found that dictates the estimates? I mean information based on tangible proof that pushes or hints towards a possible folding in said investments or such..

If there was evident information then it would not be displayed as an estimate.
It is sort of beta right now, I am adjusting that specific collumn to be a little easier to understand...
As of next update it will display predicted lifetime based on launch date when currently it bases is it from last update
The information is based on sustainability, and that is the main factor, also if the site has experienced problems or is feared to collapse soon. The information is quite simply the business model, therefor it is very estimated.

[oddsworthbetting]

What's New since Nov 28:
- Over 10 new sites indexed
- New sites in monitor and collapsed section, also in scam section
- New "SCRIPT" category in the monitor table (will soon be applied to collapsed table)

UPDATED 28 November 2015 10:14am

List updated...
Keep in mind this is the only elaborate list on the sub boards. I don't recommend listening to uninformed wanna-be scam busters. There has been an influx in these people prime examples, Ponzi Police, Investor Watch, meh,the list goes on

SITES THAT ARE NOT ON THIS LIST ARE NOT RISK ASSESSED! BE CAREFUL!!

**subscribe to this thread, keep up to date (u can also auto-watch topic if you reply!)

Click Here to visit Page 2 - Scam Dictionary
(all scam sites, what they look like, who to avoid)

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

tips: 18FjVHraAds4DUg5Zbk2PPtC5dxzq5Pphm

==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ====

site types:
HYIP: Sites that promise high ROI, can last long, but can close at any time! [Average Lifetime: 28 Days (based on 22 listings)]
Game: Site that state that it is ponzi/they are running a game. [Average Lifetime: 120 Days (based on 4 listings)]
Cloud: Cloud Mining site that state all investment go toward 'cloud mining' (90% of the time, not the case) [Average Lifetime: 17 Days (based on 2 listings)]
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! [Average Lifetime: 16 Days (based on 1 listing)]

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.

==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ====

My Top Listings:
*These sites are based on my opinion, and the circumstances they have shown publicly*

1. Delta Investments - Owned by a bitcointalk member who owns his own coin, very trustworthy.
2. Grand Rialto - Gold Coders site has been paying for over 2 months. Another good investment.

==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ====

Monitor:

Sites that you may consider investing in, go here.

Type

|

Site Name

|

URL

|

Date Started

|

Accepted Currency

|

Investment Plan(s)

|

Affiliate Commission

|

Thread

|

Rating

|

Est. Life

|

Script

|

Status

Faucet

|

Ore-Mine

|

http://ore-mine.org

|

28/08/2014

|

BTC

|

8 Levels

|

6%

|

Thread

|

6.5/10

|

~30 Days

|

Custom

|

Paying

HYIP

|

Delta Investments

|

BitcoinTalk Based

|

30/08/2015

|

BTC

|

Variable (usually 10%-30%)

|

N/A

|

Thread

|

6.5/10

|

180+ Days

|

N/A

|

Paying

HYIP

|

Grand Rialto LTD

|

https://grand-rialto.com

|

05/08/2015

|

BTC

|

2.25%-5000%

|

5%

|

Thread

|

5.5/10

|

~30 Days

|

GoldCoders

|

Paying

Faucet

|

BitFactory

|

http://bitfactory.co

|

29/09/2015

|

BTC

|

0.1%-0.15% Hourly

|

5%

|

Thread

|

5/10

|

<20 Days

|

Custom

|

Paying

HYIP

|

BitsHourly

|

http://bitshourly.com

|

14/11/2015

|

BTC

|

105%-135% in 1 Day

|

N/A

|

Thread

|

4.5/10

|

<15 Days

|

Custom

|

Paying

HYIP

|

Winspiral

|

http://bitcoin.winspiral.net

|

05/09/2015

|

BTC

|

100 days

|

0%

|

Thread

|

4/10

|

Unknown Days

|

PHP Based

|

Paying

HYIP

|

TanzaniaTrade

|

https://tanzaniatrade.biz

|

27/11/2015

|

BTC

|

12%-500%

|

N/A

|

Thread

|

3.5/10

|

15-45 Days

|

GoldCoders

|

New

HYIP

|

Bit.gamblr

|

BitcoinTalk Based

|

02/11/2015

|

BTC

|

Variable

|

N/A

|

Thread

|

3.5/10

|

<60 Days

|

N/A

|

Paying

Game

|

CryptoPyramid

|

http://cryptopyramid.com

|

16/03/2015

|

BTC

|

*Pyramid*

|

49%

|

Thread

|

4/10

|

N/A

|

Custom

|

Saturated

HYIP

|

DoubleBot

|

https://doublebot.com

|

20/03/2015

|

BTC

|

2x in variable time

|

12%

|

Thread

|

3.5/10

|

N/A

|

PHP Based

|

Saturated

Collapsed/Flee'd Admins:
Sites that have previously paid, but are now scam/gone. Saturated sites will end up here if activity never picks up.

Type

|

Site Name

|

URL

|

Date Started

|

Date Ended

|

Lifetime

|

Accepted Currency

|

Investment Plan(s)

|

Affiliate Commission

|

Thread

|

Status

HYIP

|

BitcoinBricks.org

|

http://bitcoinbricks.org

|

03/03/2015

|

26/11/2015

|

268 Days

|

BTC

|

Variable

|

N/A

|

Thread

|

Saturated

HYIP

|

Bitcoin Shares

|

http://bitcoinshares.eu

|

27/07/2015

|

26/11/2015

|

123 Days

|

BTC

|

Variable

|

N/A

|

Thread

|

Collapsed

HYIP

|

Coin Pump

|

http://coin-pump.com

|

22/11/2015

|

24/11/2015

|

2 Days

|

BTC

|

120% in 24 Hours

|

N/A

|

Thread

|

Collapsed

HYIP

|

Cryptex

|

https://cryptex.io

|

04/11/2015

|

21/11/2015

|

17 Days

|

BTC,DOGE,LTC,DASH,CLAMS

|

0.5%-0.8% Hourly

|

10%

|

Thread

|

Collapsed

HYIP

|

ASM Time

|

http://asmtime.com

|

06/11/2015

|

17/11/2015

|

11 Days

|

BTC

|

5% Profit in 1 day

|

N/A

|

Thread

|

Collapsed

HYIP

|

NYSEBot

|

http://nysebot.com

|

15/11/2015

|

17/11/2015

|

2 Days

|

BTC

|

Up to 3% Hourly

|

2%

|

Thread

|

Collapsed

Game

|

Iz-Nop

|

https://iz-nop.com

|

02/08/2015

|

15/11/2015

|

76 Days

|

BTC

|

130% when bank can pay

|

N/A

|

Thread

|

Saturated

Game

|

CryptoFate

|

https://cryptofate.com

|

07/10/2015

|

15/11/2015

|

38 Days

|

BTC

|

150% instant/30days

|

N/A

|

Thread

|

Saturated

HYIP

|

CryptoFast

|

https://cryptofast.com

|

11/11/2015

|

13/11/2015

|

2 Days

|

BTC

|

1% COMPOUND HOURLY

|

10%

|

Thread

|

Collapsed

HYIP

|

BitFast

|

https://bitfast.co

|

28/10/2015

|

11/11/2015

|

14 Days

|

BTC

|

Progressive - 137.5% in 5 days

|

N/A

|

Thread

|

Collapsed

HYIP

|

CryptoHourly

|

http://cryptohourly.com

|

27/10/2015

|

10/11/2015

|

14 Days

|

BTC

|

0.15%-0.2% Hourly

|

N/A

|

Thread

|

Collapsed

HYIP

|

Coca Coin

|

https://coca-coin.com

|

27/10/2015

|

10/11/2015

|

14 Days

|

BTC

|

0.5%-3% Daily

|

2%

|

Thread

|

Collapsed

Game

|

ClamBaker.club

|

https://clambaker.club

|

21/10/2015

|

03/11/2015

|

14 Days

|

CLAMS

|

125%

|

N/A

|

Thread

|

Collapsed

HYIP

|

LongTermPaying

|

https://longtermpaying.com

|

04/10/2015

|

03/11/2015

|

31 Days

|

BTC

|

114% Time Variable

|

3%

|

Thread

|

Collapsed

HYIP

|

Halloween Doubler

|

http://100halloween.com

|

30/10/2015

|

03/11/2015

|

5 Days

|

BTC

|

2% hourly for 100 hours

|

20%

|

Thread

|

Collapsed

HYIP

|

Wallet+

|

https://wallet-plus.com

|

19/09/2015

|

31/10/2015

|

42 Days

|

BTC, PM, OK, PAYEER

|

1.11%-5.55% daily

|

3 level (5%, 1%, .5%)

|

Thread

|

Collapsed

HYIP

|

RaiseBits

|

http://raisebits.cc

|

21/10/2015

|

31/10/2015

|

10 Days

|

BTC

|

210% in 21 Days

|

5%

|

Thread

|

Collapsed

HYIP

|

PrimeDime

|

BitcoinTalk Thread

|

13/09/2015

|

27/10/2015

|

44 Days

|

BTC

|

5.5%-25.5%

|

N/A

|

Thread

|

Collapsed

HYIP

|

BTC Grow

|

https://btcgrow.com

|

21/10/2015

|

26/10/2015

|

5 Days

|

BTC

|

150% in 5 Days

|

N/A

|

Thread

|

Collapsed

HYIP

|

BitHourler

|

https://bithourler.com

|

19/10/2015

|

23/10/2015

|

4 Days

|

BTC

|

2% Hourly for 100hrs

|

20%

|

Thread

|

Collapsed

Faucet

|

CoinBooster

|

http://coinbooster.io

|

06/10/2015

|

22/10/2015

|

16 Days

|

BTC

|

5 levels

|

50%

|

Thread

|

Collapsed

HYIP

|

RobitBot

|

https://robitbot.com

|

24/08/2015

|

21/10/2015

|

58 Days

|

BTC, PM

|

14% profit in 7 days

|

2%

|

Thread

|

Collapsed

HYIP

|

Invest Coin

|

https://invest-coin.com

|

09/10/2015

|

20/10/2015

|

11 Days

|

BTC, PM, PAYEER

|

1.03% - 2.3% Daily

|

2 level (8%, 3%)

|

Thread

|

Collapsed

HYIP

|

One1 Touch

|

https://one1-touch.com

|

01/10/2015

|

20/10/2015

|

19 Days

|

BTC, PM, PAYEER

|

4%-4.45% daily

|

3 level (5%, 3%, 1%)

|

Thread

|

Collapsed

Cloud

|

Sea-Mining

|

https://sea-mining.com/

|

13/10/2015

|

20/10/2015

|

7 Days

|

BTC

|

1GH/s 0.001BTC

|

N/A

|

Thread

|

Collapsed

Scam-Since-Launch sites:
Sites that have been scamming since their launch. (all sites before oct 20 2015 that were collapsed are also here)
[Thread] SCAM: PassiveDice.xyz - Hello PRIMEDIME ... he's back, don't fall for this.
[Thread] SCAM: 110Back.com - They're back...Check Scam Dictionary for info.
[Thread] SCAM: Bitcoin-profit.site.bz - 100x Your BTC in 24 hours, scam.
[Thread] SCAM: "Daily Investment" - Using twitter, interesting but SCAM
[Thread] SCAM: "2.5x PP BTC" - Promising BS returns via PayPal, a REVERSIBLE processor
[Thread] SCAM: "$10 to $20" - Outright scam, go see for yourself
[Thread] SCAM: "Doubling BTC or PayPal" - Owner sold his proof of doubling, probably busted.
[Thread] SCAM: "2.5x PP BTC" - Promising BS returns via PayPal, a REVERSIBLE processor
[Thread] SCAM: "New Investments" - forum scam, don't even bother
[Thread] SCAM: Compound.fund - Pure scam, claiming to be apart of MyTrafficValue
[Thread] SCAM: Time-Earning.com - multicryptos is back with a brand new scam
[Thread] SCAM: BTC-Rocker.ml - free domain, site is already down. Scam
[Thread] SCAM: DBLSystem.com - Collapsed within 24 hours of launch, already stolen coins. Scam
[Thread] SCAM: CryptoFunds - Pure scam in attempt to collect funds.
[Thread] SCAM: DoubleBitcoin24.cf - Free domain and hosting, promoted by scam owner trying to collect free btc.
[Thread] SCAM: EuroPartizan.com - Stock GoldCoders script and design, scam.
[Thread] SCAM: OnitTip.com - "Send here, get money in 24hours!" ... Scam.
[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: VIPdoubler.com - Check Scam Dictionary for info.
[Thread] SCAM: "Double Bitcoin" - Forum based scam.


Thread Intro:

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.

My service bit.gambler is active still  and the rating should be higher since i added new instant deposit feature!

BTW DOUBLEBOT IS NOW A SCAM!

[cjmoles]

I've been monitoring cryptex.io because they got my money and bailed.  The site is still running and people are still depositing.  I don't understand why people are depositing because withdrawals are still not be processed.  Does anybody else have any thoughts on this?  It'd be nice if I got my investment back; might that be possible here?

[oddsworthbetting]

I've been monitoring cryptex.io because they got my money and bailed.  The site is still running and people are still depositing.  I don't understand why people are depositing because withdrawals are still not be processed.  Does anybody else have any thoughts on this?  It'd be nice if I got my investment back; might that be possible here?

YOU SHOULD COME DEPOSIT ON MY THREAD