ALL LINKS IN THIS SECTION SHOULD BE VIEWED AS SCAM SITES - A WARNING

[jackg]

Is it not better to have some sort of ordersuch as alphabetically ordered so people can find information that they need.
It would take a while to search through the entire list of more than 100 sites.

Great work though, in capturing all of the scam sites and placing information about hem all in one place.

Hi Jackg

Yes I have thought about putting it in alphabetical order.
The reason the list is currently in this order is the sites are listed as to when they have come online roughly.

But I will try and put them in some better order in the future. Maybe I can add a date or something as to when they are listed

Thank you for awknowledging my message and taking it on board.
I was wondering how you calculate when sites originate in order to ut them in order, so it may be better to either organise them alphabetically or to organise them in order that they are reported (in the hope that more time relevant ones are at the end of the list).
I think that in some ways order may not matter now as people can search the entire thread for dfferent information that is not on the list such as discussion about a problem faced from a website.

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[user64]

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[opmac]

Hey OPMACDONALDS! Where is your signature yobit soldier?  

Haha, guess who reported you!

Hey dipshit scambag. Removed it on my own. Your little ratting did nothing. LOL

Shows how worthless you really are and nobody takes you serious. No go and play with yourself in the sandbox alone cuckold

Would you like me to activate again?

[opmac]

Hey OPMACDONALDS! Where is your signature yobit soldier? 

As for you

I don't even need to waste my time with. Now go hold the tail up of your master

 

[opmac]

Is it not better to have some sort of ordersuch as alphabetically ordered so people can find information that they need.
It would take a while to search through the entire list of more than 100 sites.

Great work though, in capturing all of the scam sites and placing information about hem all in one place.

Hi Jackg

Yes I have thought about putting it in alphabetical order.
The reason the list is currently in this order is the sites are listed as to when they have come online roughly.

But I will try and put them in some better order in the future. Maybe I can add a date or something as to when they are listed

Thank you for awknowledging my message and taking it on board.
I was wondering how you calculate when sites originate in order to ut them in order, so it may be better to either organise them alphabetically or to organise them in order that they are reported (in the hope that more time relevant ones are at the end of the list).
I think that in some ways order may not matter now as people can search the entire thread for dfferent information that is not on the list such as discussion about a problem faced from a website.

I am open to any suggestions on how to improve the list. And how to spread the word even more.

The community involvement here is great and supportive.

Fact is, scambags can't stand to hear the truth of the garbage they develop and promote. Same goes for the little drones that follow them.

[condoras]

https://4fortune.biz/

Another one for the LIST...

[Slow death]

I report sites with their date of creation and the date you stopped paying. but because we know they are scammers will say that is a scam since the day they were created.

For example this site:

https://sportsbet2win.biz was created on May 19, 2016 and failed to pay on May 31, 2016

Therefore put as follows:

https://sportsbet2win.biz -------------- lifetime: 12 days -------- (scam)

For sites who are here in the forum can organize them the same way.

Many topics opened by OP these double and hyip sites are invested for newbies, but one detail:

Are ALT accounts created by OP own to give the impression that has many investors

A concrete example of this SimpleGame member, this guy talking to himself in his topic, created many alt accounts so that people think that the topic it had many investors and I confronted him, but the guy has banned me from his topic

@simplegame

https://bitcointalk.org/index.php?topic=1463870.0

@simplegame Alt account:


cryptodevil. ( fake )

edd_glos

AbramLyub

trif_a218

KarolKoz78

Aleks_JA

I laughed a lot when I realized this, as anyone can do it ... these scammers are crazy!

[opmac]

Ya he has a self mod thread.

He will just delete any negative postings about his garbage ponzi.

That is a good way of displaying the scam sites Slow.

I will put them down like that in the list when you post them. Thanks

[Negative Trust]

Hey OPMACDONALDS! Where is your signature yobit soldier?  

Haha, guess who reported you!

Hey dipshit scambag. Removed it on my own. Your little ratting did nothing. LOL

Shows how worthless you really are and nobody takes you serious. No go and play with yourself in the sandbox alone cuckold

Would you like me to activate again?

Well yeah man, activate it again. Let's see. 

[Steve_Tou]

I noticed another potential 'honest'shit here, asking and 'demanding' people to reply his shitty question.
Their stupid styles are all the same, either self moderate shitty thread if not pretend to be innocent and asked why neg trust or why they people think they are 'scammer'/ponzi scam.
I highly recommend clicking 'IGNORE' on this potential spammer and scammer.

[Honestbit]

I noticed another potential 'honest'shit here, asking and 'demanding' people to reply his shitty question.
Their stupid styles are all the same, either self moderate shitty thread if not pretend to be innocent and asked why neg trust or why they people think they are 'scammer'/ponzi scam.
I highly recommend clicking 'IGNORE' on this potential spammer and scammer.

Wow. It's not like all you do is call eveeything a scam that you don't like

[Honestbit]

I'd like to start a poll here, just reply with you answer. Which is right?

1) All ponzis are scams because people lose money.

2) Ponzis that make it clear that they are ponzis are not scams because the investors know the risks.

If you're afraid of voting because people will abuse the trust system against your right to speak out, my friends and I will give you positive trust.

I am curious what the public thinks about this, not just the big players on this thread

[Slow death]

I'd like to start a poll here, just reply with you answer. Which is right?

1) All ponzis are scams because people lose money.

2) Ponzis that make it clear that they are ponzis are not scams because the investors know the risks.

If you're afraid of voting because people will abuse the trust system against your right to speak out, my friends and I will give you positive trust.

I am curious what the public thinks about this, not just the big players on this thread

ponzi schemes are unsustainable is WHAT leads people to lose money.

The function of each new recruit is synthetically:

a) give money to the scammers/recruiters and

b) to attract new recruits to pay for the scheme.

[Slow death]

First any amount comes to my bitcoin account I get the same amount from my father(he gives me money if he see anyone giving me)
I'm not rich, so of course I need other people's money.
What I offer says nothing about new investors. I never said if new investor joins others get their money return.
No one ever posted anything that I scammed them so how could I get negative trust?
Or did I create fake deposits and posted with shill accounts?
Where in the world you see any one intending to scam people provides a way that no one can get scammed?
When I say if first investor receives no payment then don't invest anything at all, since minimum deposit amount is $7 dollars worth
Of bitcoin then how could I profit from scamming that amount?
Again I ask how could I operate a ponzi or be a scammer? can you show me any similar system of work like mine?

I remember you said that was trader and had invested in mining sites, so I asked you why you need other people's money?

If you do trader, do not see why you want money from others?

[Honestbit]

I'd like to start a poll here, just reply with you answer. Which is right?

1) All ponzis are scams because people lose money.

2) Ponzis that make it clear that they are ponzis are not scams because the investors know the risks.

If you're afraid of voting because people will abuse the trust system against your right to speak out, my friends and I will give you positive trust.

I am curious what the public thinks about this, not just the big players on this thread

ponzi schemes are unsustainable is WHAT leads people to lose money.

The function of each new recruit is synthetically:

a) give money to the scammers/recruiters and

b) to attract new recruits to pay for the scheme.

Indeed. And in some cases, the recruits are aware of their position. But, I am not interested in what you have to say. Read the last sentence in my last post

[Slow death]

Another site to add to the list.

USA Master - This Simple Innovative Investment System was developed by successful people. Here you won't find made up legend, fictional documents, colourful Greenbar, one-month rented office or nice video presentation. It might sound rude but all things above are trash for dumb people.

https://usamaster.us ------------------------ lifetime: 12 days --------------- --- (scam)

this man is crazy.

[opmac]

NUMBER 227 on the list has started his scam over again. Be aware of any garbage user64 posts. Anything that comes out of the piece of shit scambags mouth is a lie
We called it right from his testnet bullshit. Where are you know you little lying bitch!!!

[Slow death]

NUMBER 227 on the list has started his scam over again. Be aware of any garbage user64 posts. Anything that comes out of the piece of shit scambags mouth is a lie
We called it right from his testnet bullshit. Where are you know you little lying bitch!!!

The incredible is that this guy user64  can fool some greedy, the guy was a liar with no notion.


https://goldenbestmony.com ------------------------- Lifetime: 16 days ------------------------ ( scam )

[lionwl_messi]

https://coinscrypt.net/ is a SCAM! please add this to the list. I was asking their support for some details and when i found out about their fake numbers and addresses, they shut off the chat.

[x|8y8|x]

I think that this is one of the worst section on btc talk... A continue trap for newbie