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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.

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Author Topic: ALL LINKS IN THIS SECTION SHOULD BE VIEWED AS SCAM SITES - A WARNING  (Read 60118 times)
BadGerich
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March 20, 2016, 05:05:02 PM
 #181

ЭTOT caйт ЛOXOTPOH  m-bitco.in !!! Aдминиcтpaция !!! Ha кaкoм ocнoвaнии, зaблoкиpoвaли мoй aккayнт? Я зa 3 мecяцa нe вывoдил ни oднoгo цeнтa, y мeня 131 peфepaлoв и чтo oни ни нa oдин цeнт нe пoпoлнилиcь? Или я нe пoпoлнял бaлaнc? Гдe cтaтиcтикa пo peфepaлaм, пoчeмy eё yдaлили? Meня ycтpaивaлo чтo я вклaдывaл в cepфинг !!!!!!! Чepeз мecяц или гopaздo paньшe, нa caйтe бyдeт тaкaя жe тишинa кaк и нa serfbitco.in - oнлaйн нa caйтe 13 чeлoвeк из 10880 ! Caми ceбe пoдпиcaли кoнeц ! Bepнee тaк зaплaниpoвaнo, нe тaк ли? Ha чтo нaдeeтecь, чтo пocлe этoгo, caтoши  пoтeкyт к вaм peкoй? ДOЛБAЁБЫ !!!!!!! HuhHuh?Smiley CКAM HE BКЛAДЫBATЬ !!!

THIS website is a SCAM m-bitco.in !!! Administration !!! On what basis, has blocked my account? I am for 3 months did not take a single penny, I 131 referrals and that they are not one cent has not added any? Or I do not add to the balance? Where statistics on referrals, why is it removed? I was happy with what I put in the surf !!!!!!! After a month, or much earlier on the website will be the same silence as on serfbitco.in - line on the website of 13 out of 10880 ! Themselves signed the end ! Or rather planned, isn't it? What I hope that after this, Satoshi will flow to you a river? I guess u !!!!!!! HuhHuh?Smiley SCAM DO NOT INVEST !!!
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bitbollo
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March 21, 2016, 09:31:45 PM
 #182

https://bitcointalk.org/index.php?topic=1407280.0

http://www.raindoubler.cf/

https://bitcointalk.org/index.php?action=profile;u=808519

A new scam doubler.

is antlantinv.com scam ? they run it for 450 days ... are they using ponzi or something ?

running days is not a "signal" of goodness... they can scam after 1 day or one month depends how many people send money!




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bitbollo
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March 21, 2016, 09:49:04 PM
 #183

https://bitcointalk.org/index.php?topic=1356700.msg14275437#msg14275437

https://btcproducer.com/inv/56f048ba5b2ba

https://bitcointalk.org/index.php?action=profile;u=800059

Another doubler or already known?


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.Duelbits.
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Krayshock
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March 21, 2016, 10:16:42 PM
 #184

This is a stupid list. Proof that we scammed anyone and I will give you 1 BTC

I am willing to escrow 1 BTC if you can prove that we have scammed

Cheers

Nah, you will just run with your 1 BTC even if we prove it, not really worth our time proving you as a scammer
If you want, give us BTC without conditions lol

Still scam btw.

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Hajeba
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March 22, 2016, 03:26:17 AM
 #185

This is a stupid list. Proof that we scammed anyone and I will give you 1 BTC

I am willing to escrow 1 BTC if you can prove that we have scammed

Cheers

Nah, you will just run with your 1 BTC even if we prove it, not really worth our time proving you as a scammer
If you want, give us BTC without conditions lol

Still scam btw.

Is just the matter of time yo he will run away...
Halfender
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SOULcoin


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March 22, 2016, 02:35:28 PM
 #186

Nice effort for keeping the community scam free and warning people!!

JustDie
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March 22, 2016, 05:41:32 PM
 #187

79 scam website ?  Shocked Shocked

why internet so amaizing ?  Roll Eyes

by theway thanks op to warned me because  actualy im want to invest on scrypt.cc

Honestbit
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March 23, 2016, 07:25:43 PM
 #188

Can someone explain to me what the difference between a scam and a ponzi is? Thanks in advance.
opmac (OP)
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March 23, 2016, 08:48:24 PM
 #189

I have added 4 new scamsites to the warning list today and there is still a third of a day left.

Keep reporting them peeps. And remember to warn other people of this garbage!

lenoli
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March 24, 2016, 10:05:04 AM
 #190

Can someone explain to me what the difference between a scam and a ponzi is? Thanks in advance.

ponzi is a scheme in witch some sites are working, and scam sites are sites, witch arenot paying.

ponzi sites are paying at start to attract many people a and you can make some profit from them if you will invest at start and if they will alive for some time, but sooner or later every ponzi scheme site will become scam.
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March 24, 2016, 10:15:10 AM
 #191

I have added 4 new scamsites to the warning list today and there is still a third of a day left.

Keep reporting them peeps. And remember to warn other people of this garbage!

Nice! Keep it up to warn the people!
opmac (OP)
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March 27, 2016, 07:17:44 PM
 #192

Unfortunately three new scams sites have come up just today. And a couple of other garbage sites I would not trust.

Keep any new sites coming that I may have missed. But it does seem more people are steering away from these
garbage sites. Just from some of the responses I have been reading within the threads. Some newbies seem to becoming more aware sooner.
Keep at this scambags and hopefully we can clean alot of this crap up. Thanks everyone

mammabitcoin2u
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March 30, 2016, 07:59:06 AM
 #193

I have added 4 new scamsites to the warning list today and there is still a third of a day left.

Keep reporting them peeps. And remember to warn other people of this garbage!

Nice! Keep it up to warn the people!

Ditto

I sure hope you and others keep calling out the scams. 

I don't frequent here often anymore, because it's nothing but scammers looking for a few bucks. I do read though and its: Same shit scammer same shit fake ponzi/lottery whatever else they come up with same free shit website and same shit answers.

Scammers Beggars are abound

Please keep this thread up!!!  I'll post to make sure this stays on top.  This should be a sticky!

~Be Wise & Scrutinize Everything~~Scammers are like roaches squash 1 there's millions more hiding~I will NEVER ask for a loan~I got plenty of my own ~ BIGGEST lie to date said about me: https://bitcointalk.org/index.php?topic=2046485.msg20429473#new
opmac (OP)
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March 31, 2016, 12:07:49 AM
 #194

I have added 4 new scamsites to the warning list today and there is still a third of a day left.

Keep reporting them peeps. And remember to warn other people of this garbage!

Nice! Keep it up to warn the people!

Ditto

I sure hope you and others keep calling out the scams. 

I don't frequent here often anymore, because it's nothing but scammers looking for a few bucks. I do read though and its: Same shit scammer same shit fake ponzi/lottery whatever else they come up with same free shit website and same shit answers.

Scammers Beggars are abound

Please keep this thread up!!!  I'll post to make sure this stays on top.  This should be a sticky!


Thanks for any support you can help out with. Need to rid this forum or at least try of these scambags with their scam sites!
Looks like I will be adding at least another three to the list tonight.

Thanks

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March 31, 2016, 01:47:36 AM
 #195

Value !! Keep doing it Smiley
james.lent
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March 31, 2016, 01:54:21 AM
 #196

Good job so far mate... At the current rate, i think you'd hit 1k scam sites by year end.
thesame12
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March 31, 2016, 04:31:27 AM
 #197

Great list! Keep it up please!
NeilLostBitCoin
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April 01, 2016, 08:07:27 AM
 #198

I'm starting to feel that there will be new upcoming ponzi scam sites soon. Continue fight those scammers and support cryptocurrency.  Grin
opmac (OP)
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April 01, 2016, 10:33:41 AM
 #199

I'm starting to feel that there will be new upcoming ponzi scam sites soon. Continue fight those scammers and support cryptocurrency.  Grin


Yes I agree

There always seems to be more scambags that crawl out of theirs holes come the weekend. Stay tuned

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April 01, 2016, 12:31:48 PM
 #200

https://bestinvestglobal.com/

https://sotinvest.com/

https://axletrade.com/

If you dont have them in your list, just add them... Roll Eyes Cool

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.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
▐███
███████████████▄
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/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
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