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Author Topic: ALL LINKS IN THIS SECTION SHOULD BE VIEWED AS SCAM SITES - A WARNING  (Read 60159 times)
Steve_Tou
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May 16, 2016, 04:33:53 PM
 #561

Agree with condoras .
Just click 'Ignore' on that troll, problem solved.
That failed scammer turns troll, just repeat same shit over and over.
If not use a new account or alternate and trumpet over again with same old shit.
Just look at that troll past post, he bull this shit over and over for how long already. (and post count)
I have to close my eyes or cursor down fast, if someone 'quoted' his bs. (As I put him in ignore, is a waste of my time
and looks shitty in my eyes to read 'honest'bull's shit)

A scam will be a scam.
It won't sustain in long run, cause they can't make $ for you at all, they don't have any business model or investment plans to make money grows.
All they did is use other people's $ to pay other users, so those who earned $ is just from other victims... in short a vicious cycle.
People KNEW, but they just dump their $ in hoping for a miracle.

Maybe I have to give another example for people who can't understand.
It's like- Going down to dirty sewers looking for fresh air.
Slow death
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May 16, 2016, 04:52:35 PM
 #562

Agree with condoras .
Just click 'Ignore' on that troll, problem solved.
That failed scammer turns troll, just repeat same shit over and over.
If not use a new account or alternate and trumpet over again with same old shit.
Just look at that troll past post, he bull this shit over and over for how long already. (and post count)
I have to close my eyes or cursor down fast, if someone 'quoted' his bs. (As I put him in ignore, is a waste of my time
and looks shitty in my eyes to read 'honest'bull's shit)

Yes, you're right!

https://romball.com (Scam)

https://fxdav.com (Scam)

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Slow death
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May 16, 2016, 05:03:38 PM
 #563

Unbelievable as scammer are spoiling bitcoin




I mean, who the hell believes it can have 80.000% profit in 3 days? Shocked Shocked Shocked



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condoras
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May 16, 2016, 05:42:02 PM
 #564

Perhaps...stealing others? Grin

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condoras
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May 17, 2016, 08:40:19 AM
 #565

https://onestepmoney.com/

One more for the LIST... Cool

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Honestbit
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May 17, 2016, 12:29:37 PM
 #566

Just because all of the previous ponzis have stopped paying, doesn't mean that they all will.

Think about how social security works, when you compare it to the definition, it's a ponzi too.

interesting your point of view

well, I think you know this guy ... WHAT do you think the question he asked?

https://bitcointalk.org/index.php?topic=1468761.0

I'm not sure what you mean here.

Also, you were asking for an example of a long-paying ponzi, well, Social Security is a great example.

Social Security is different from a Ponzi scheme

- No outsize returns are promised by Social Security.

- Participation in Social Security is not voluntary.

- Ponzi schemes are insolvent; Social Security is not insolvent.

- Funds received into Social Security are invested in government-backed securities at a certain interest rate, thus generating returns. In a Ponzi scheme, there are no investments made.

- Ponzi schemes work only until people get wind of what is going on, at which point they inevitably collapse. Social Security's finances are plainly visible for all to see. Modest adjustments in tax rates, benefit formulas and the retirement age can ensure the program's viability for generations to come.

- Ponzi schemes are a criminal enterprise; Social Security is not.



I think you should be the guy who made that post Grin

Boi, how does being mandatory make it any better? People chose whether or not to participate in my ponzi, and I encourage only those educated to do it. But, looking back at the definition of a ponzi:
A Ponzi is any scheme which pays interest to "Investors" from Bitcoin coming in from new Investors

other than the bitcoin part, social security indeed is a ponzi, just one that doesn't collapse.


They are completely different things, I did question to post this picture to view the difference.

Ponzi is illegal and insolvent

In terms of mathematics ponzi scheme does not have to survive for long.

The rules who are on your site not saved from collapse, what you would be doing is profit to cost naive investors

I know I'm taking your 5% profit + some coins lies to investors that the system has reset. Grin

Oh! It must be very hurt. I say 5% profit ... Grin

Ok. I am legitimately confused. I actually wanted to make a bitcoin doubler (for a profit to myself) that wasn't a scam. If I wanted to scam naive investors, I would not have told them that this was a ponzi system. I wanted to make sure all investors were educated in the system, as you can see in my post. I don't think it is insolvent because the investors know exactly when the resets are, also since I have been paying all payouts up to now.

If you read this article (https://www.washingtonpost.com/blogs/ezra-klein/post/is-social-security-a-ponzi-scheme/2011/08/25/gIQA2t0dcL_blog.html
), it says:
"What makes a Ponzi scheme a Ponzi scheme is that it’s a giant fraud. People think they’re investing in postal stamps. Their money is actually being invested in nothing. In Social Security, conversely, it’s perfectly clear what is going on. Every year, Social Security’s actuaries release an insanely detailed report on the system’s finances, its balance of payments, the potential problems it could face, and so on. You can read their report here. In a Ponzi scheme, the finances are a secret, and that’s central to the enterprise. In Social Security, they are, as a matter of law, public."

Honest bitcoin is not a fraud because the investors know that it is a ponzi. People don't think they are investing in anything with me. I make it clear to the users of Honest Bitcoin "what is going on". And all of the transactions are on the blockchain, so would be easy to accuse me if I moved money out of the system.

How can I make Honest Bitcoin not a "scam" in your eyes:
Is it educate people more on what a ponzi is?
Or take less that 5%?
Or what?
But don't tell me to scrap it.
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May 17, 2016, 01:42:40 PM
 #567


More sites to add to the list

https://finex-invest.com ( gone )

https://crypterfinltd.com (scam)


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condoras
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May 18, 2016, 08:28:57 AM
 #568

https://forex-reserve.com/

Brand new "magisian"... Roll Eyes

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.Duelbits.
..........UNLEASH..........
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Slow death
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May 18, 2016, 09:45:51 AM
 #569

Quote
WELCOME TO MIDAPOT LIMITED !
Our Mission Is To Give Each Person A Chance To Get The Maximum Profit To Invest At Minimal Risk. Our Team Of Financial Experts Full-Time Guarantee Effective And Rapid Analysis Of The Current Financial Situation. The Goal Of Our Investment Fund Is To Ensure Regular Income For Investors With A Reasonable Risk Levels By Reinvesting The Funds Collected In Various Types Of Goods.

https://midapot.com ------- lifetime: 33 days --------- ( scam )

I think they were not as experts as claimed to be. kkk


Quote
Hourly USD

Welcome to Hourly USD website, I am Steneny Kens, CEO and Company founder of Hourly USD Limited
Our company Hourly USD helps you to get an incredible high return on your investments. If you don't like to waste time and if you want to earn big money easy - this program is for you. To participate in our program you need only one thing. All you need is desire to get rich. Our professional financial team and financial advisers are always at your service. We will help you to earn easy way.
You can deposit any amount of money at any moment, and we have no withdrawal minimum. You can get your profit at any moment. And remember - the more you deposit, the more you earn. We have highly profitable investment plans, and you can just choose the more interesting for you. You will be surprised how many people work for our company. And you can earn a huge sum of money without any efforts. Simply deposit money and wait. All the rest will be made by our experts. They are engaged in it for all life, and we can give you guarantees that you won't risk your money. To start work with us and to do profitable investments you must read the company rules and make a deposit. Start earning money today and make your life much better with Hourly USD!

https://hourlyusd.biz ------------- lifetime: 84 days ---------- (scam )

" Our company Hourly USD helps you to get an incredible high return on your investments." kkkk







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May 18, 2016, 10:57:21 PM
 #570

It would be great if you could advise me...
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May 19, 2016, 03:44:28 AM
 #571

Unbelievable as scammer are spoiling bitcoin




I mean, who the hell believes it can have 80.000% profit in 3 days? Shocked Shocked Shocked



only greedy or maybe stupid people will invest in that non sense ponzi.lol
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May 19, 2016, 05:09:52 PM
 #572

I want to warn the most stubborn person and continue to invest in HYIP site to not invest in these HYIP sites

Today bring a HYIP site that the owners had a "good reputation" that according to some renowned blogs and  renowned monitors HYIP.

venture-alliance
was not a any HYIP site, because many people trust deposited on this site and until the site was at the top of some blogs and renowned HYIP. But like any PONZI site collapsed, the owners claimed that the site was not PONZI at the end of the time confirmed that the site was ponzi.

https://venture-alliance.com ------------ Lifetime 134 days -------- ( scam )

https://louisinvestments.biz ------------ Lifetime 69 days -------- ( scam )

..Stake.com..   ▄████████████████████████████████████▄
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May 20, 2016, 09:32:48 AM
 #573

https://enormousinvest.com/

"New" crypto guru...

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May 20, 2016, 10:50:43 AM
 #574

Updated peeps

I can't believe some of these investment plans. LOL!!!


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May 20, 2016, 11:08:46 AM
 #575

Updated peeps

I can't believe some of these investment plans. LOL!!!



I believe nobody does... Grin

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May 20, 2016, 06:21:10 PM
 #576

More 2 sites to add to the list

https://btstreet.com ------------- lifetime: 13 days------------------ ( Disappeared ) Grin

https://financialvertex.com ------------- lifetime: 12 days------------------ ( scam ) Grin


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May 20, 2016, 07:57:42 PM
 #577

In my opinion this thread is very miss leading people. The owner can not be able to first of all follow every project, quality, payments (and legitemacy). Thread owner could not be available for some time, so info WILL GET outdated. Also the thread owner could make hes own scam and promote it like best one. I think this thread should be NOT TAKEN SERIOUS. This thread is like an info-scam in my personal opinion. I know I will get flamed now here, but there is a truth in what I just stated.
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May 20, 2016, 10:16:19 PM
 #578

In my opinion this thread is very miss leading people. The owner can not be able to first of all follow every project, quality, payments (and legitemacy). Thread owner could not be available for some time, so info WILL GET outdated. Also the thread owner could make hes own scam and promote it like best one. I think this thread should be NOT TAKEN SERIOUS. This thread is like an info-scam in my personal opinion. I know I will get flamed now here, but there is a truth in what I just stated.

I not quite understand what you meant.

Ponzi sites are predictable ... they all collapse and are illegal.

all ponzi sites are scams.

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May 20, 2016, 10:57:15 PM
 #579

Wow that is a lot of scam sites lmao there need to be some regulations before someone can post their website to prevent these scam sights from ruining the forum.
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May 21, 2016, 03:48:03 AM
 #580

In my opinion this thread is very miss leading people. The owner can not be able to first of all follow every project, quality, payments (and legitemacy). Thread owner could not be available for some time, so info WILL GET outdated. Also the thread owner could make hes own scam and promote it like best one. I think this thread should be NOT TAKEN SERIOUS. This thread is like an info-scam in my personal opinion. I know I will get flamed now here, but there is a truth in what I just stated.

Then I might as well said all the 'investment' sites are misleading too, cause sooner or later they collapse or run away with $.
So, this thread should be TAKEN SERIOUS, incase and prevent people from dumping $ and wasting time on them
.

A scam will be a scam.
It won't sustain in long run, cause they can't make $ for you at all, they don't have any business model or investment plans to make money grows.
All they did is use other people's $ to pay other users, so those who earned $ is just from other victims... in short a vicious cycle.
People KNEW, but they just dump their $ in hoping for a miracle.

Maybe I have to give another example for people who can't understand.
It's like- Going down to dirty sewers looking for fresh air.
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