Bitcoin Forum
May 27, 2024, 10:46:02 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  

Warning: You are in the Gambling section. You are likely to eventually lose any money that you gamble/"invest". Additionally, moderators do not remove likely scams. You must use your own brain: caveat emptor. Do not gamble more than you can afford to lose.

Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1]
  Print  
Author Topic: BitAdviser - Doubler and other scam sites tested  (Read 1045 times)
Glorantq (OP)
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
December 22, 2015, 07:56:09 PM
 #1

BitAdviser is a new site that tests all the sites that may be a scam.
Users can suggest a site, and we will invest some BTC into it, and hope for the best.

All sites are constantly tested, so no fake information can get on the site.
A site can have a status of UNKNOWN, PAYING or SCAM.

URL: https://www.bitapps.eu/

Want to suggest a site? Write an e-mail to glorantq@gmail.com
btcdevil
Legendary
*
Offline Offline

Activity: 1302
Merit: 1027


View Profile
December 23, 2015, 02:10:14 AM
 #2

And, what is the point on this?, I mean, ponzis disappear suddenly, so knowing that a given site has paid for x days does not change much. How would this be helpful to anyone? (probably the site age would be, if the person wants to take the risk by himself).

i totally agree with you, this ponzi scam sites first for some days they pay you correctly but after that when their target is achieved they start to scam. and that too very smartly so they can run for more days.

then how can you assure that the tested site of yours will not be scam. or will not do scam in future. so certain limit it is good that you will tell the details about the site but i think their will be lot of work on this project for you to do.
bitbaby
Hero Member
*****
Offline Offline

Activity: 812
Merit: 1000



View Profile WWW
December 23, 2015, 06:05:51 AM
 #3

There is no point in testing Ponzi/HYIP/Pyramid-Scheme sites because even if they have been paying over a long time that does not mean that they're legit, sooner or later all of them disappear usually after they have collected a huge sum of money and what you're doing will probably do more harm than good because it might make some of the newbies think that they're genuine when we all know that its not true.

Basically every site you can find listed in the Investor-based section is a scam. You might get your return when they're just starting it but ultimately you're going to lose money.

crazyivan
Legendary
*
Offline Offline

Activity: 1652
Merit: 1007


DMD Diamond Making Money 4+ years! Join us!


View Profile
December 23, 2015, 09:34:15 AM
 #4

This seems to be another form of HYIP monitor, right? Well, it does provide some useful information but the problem is still the same, these website do go down quickly and only noobs can use them.

For security, your account has been locked. Email acctcomp15@theymos.e4ward.com
tmfp
Legendary
*
Offline Offline

Activity: 1932
Merit: 1737


"Common rogue from Russia with a bare ass."


View Profile
December 23, 2015, 09:38:24 AM
 #5

This seems to be another form of HYIP monitor, right? Well, it does provide some useful information but the problem is still the same, these website do go down quickly and only noobs can use them.

And also the fact that invariably the monitor's 'investment' is provided by the ponzi operator as part of the deal and may not represent what is actually going on.
Monitors are pretty pointless, as much a part of the scam environment as the schemes themselves.

Extraordinary Claims require Extraordinary Evidence
gianbtc
Newbie
*
Offline Offline

Activity: 47
Merit: 0


View Profile
December 23, 2015, 10:32:05 AM
 #6

first of all, to do that, u need to earn a lot of trust ; u can't just launch a website and tell others to trust you ...
Snail2
Legendary
*
Offline Offline

Activity: 1512
Merit: 1000



View Profile
December 23, 2015, 11:03:15 AM
 #7

I must agree, there are no point in testing HYIP sites, these sites used to be good for days or sometimes even weeks and then they used to suddenly disappear together with user funds. However listing these sites and warning potential users about the imminent scam is useful.
DarkStar_
Legendary
*
Offline Offline

Activity: 2772
Merit: 3282


View Profile WWW
December 24, 2015, 01:19:16 AM
 #8

There is no point in testing Ponzi/HYIP/Pyramid-Scheme sites because even if they have been paying over a long time that does not mean that they're legit, sooner or later all of them disappear usually after they have collected a huge sum of money and what you're doing will probably do more harm than good because it might make some of the newbies think that they're genuine when we all know that its not true.

Basically every site you can find listed in the Investor-based section is a scam. You might get your return when they're just starting it but ultimately you're going to lose money.
They can be useful if you are planning to "invest" and you can see which sites are scamming.

taking a break - expect delayed responses
noel57
Sr. Member
****
Offline Offline

Activity: 392
Merit: 250



View Profile
December 24, 2015, 03:06:36 PM
 #9

There is nothing special on your website besides screen shot of btc2x.com.
BitAdviser
Doubler and other Shady sites tested
BitcoinsDouble
btc2x.com

Too poor.

Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!