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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 60401 times)
Slow death
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June 17, 2016, 08:50:53 AM
 #661

Just yesterday I saw a topic that someone complained that cryptodevil was abusing to give trust negative to all who invest in double sites. but cryptodevil is right to give red trust for all who invest in double and hyip sites.

He isabusing while he reported me for my site where no one got scammed. I mean how can admins give negative trust when not even 1 person got scammed? while what I offered isn't remotely close to HYIP or ponzi.


give you negative feedback because you are running ponzi scheme, according to the forum, feedback is not moderate.

You are running a ponzi scheme, untenable. It is logical that someone can give you negative feedback!

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..PLAY NOW..
partysaurus
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June 17, 2016, 10:26:26 AM
 #662

hope people see this thread before investing in all these scams, hell just stay away from any "investment" game in general they all seems to be scams sooner or later
Slow death
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June 17, 2016, 11:33:32 AM
 #663

Another site to add to the list:

https://ukibank.com ------------------ lifetime: 9 days ------------------ (Not paying )


it seems that they were not a bank as it claimed to be, not even 10 days paid the "investors" Grin


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..PLAY NOW..
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June 17, 2016, 11:43:52 AM
 #664

I totally forgot this... Roll Eyes Tongue

https://fxproclub.com/

Awesome "theme" btw, the BTC chocolate store!!! LMAO!



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..100% WELCOME BONUS  NO KYC  UP TO 15% CASHBACK....PLAY NOW...
Slow death
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June 17, 2016, 11:53:09 AM
 #665

I totally forgot this... Roll Eyes Tongue

https://fxproclub.com/

Awesome "theme" btw, the BTC chocolate store!!! LMAO!




I clicked out of curiosity, but I got tired of laughing ... who was the creator of this site?

The creator of this site must have hit his head, So I insist on saying that hyip sites are created by children.

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..PLAY NOW..
condoras
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June 17, 2016, 12:44:03 PM
 #666

The..."cookie" on plan 3%, is like... Roll Eyes Roll Eyes Roll Eyes



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.
..100% WELCOME BONUS  NO KYC  UP TO 15% CASHBACK....PLAY NOW...
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June 18, 2016, 10:48:18 AM
 #667

Another site to add to the list

https://coinsage.biz --------------------- lifetime: 24 days ------------- (Scam)

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..PLAY NOW..
opmac (OP)
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June 19, 2016, 12:12:47 PM
 #668

how about scam faucets DO YOU GUYS HAVE A LIST AS WELL?

I've encountered a lots of NOT PAYING BTC FAUCET sites lately...

kindly share unto others..

centofaucet.com

btc-xxl.ru

freecoins.btcxe.com ++ many many more

LASTLY WHO KNOW SOMETHING ABOUT THESE FAUCETS? quite new and high profitability but high THRESHOLD!


http://coin-free.ru/
http://coin-freedoge.ru/ 
http://coin-freeltc.ru/
http://peoplebtc.net/

LET'S HELP EACH OTHER thank you!!

Sorry, I personally don't look at any faucet sites.

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June 19, 2016, 01:15:27 PM
 #669

Another scam site to add to the list:


https://greatdeposit.com --------------- lifetime: 32 days ------------------ ( scam )


..Stake.com..   ▄████████████████████████████████████▄
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June 19, 2016, 09:41:03 PM
 #670

What do the lifetimes mean?
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June 19, 2016, 09:52:31 PM
 #671

http://makebtc.net/

I notice this, but i cant remember where else i see the "same" scammie site... Undecided

Well, another one for the LIST! Cool



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June 20, 2016, 09:05:59 AM
 #672

https://bitbot.biz/

Another one Op... Cool



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June 20, 2016, 10:45:51 AM
 #673

Updated

Thanks everyone!!!

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June 20, 2016, 11:13:43 AM
 #674



Good question!

Imagine that you tell people that the X site became scam, which it no longer pays! How many people believe? no one! but if you tell people that site X failed to pay the Y day there people investigate the that site X failed to pay and if they confirm that the site X failed to pay the Y day, they begin to believe in the fraud reports that you report.

Lifetime = day interval the creation of the site until the day that the site failed to pay, we must highlight that hyip sites make selective



payments for the life time will be different for each "investor"

For example:

We have a HYIP site called scammerleader.net that was created on 06/20/2016

Mr. honest_bitch007 invested $ 300 in scammerleader.net site on 06/20/2016 and after 4 days was not paid.

If Mr. honest_bitch007 report this site as a scam written like this:


Scammerleader.net --------------------------- lifetime 4 days ------ (scam)

But if someone else to invest in the same site scammerleader.net?

For example:

Mr. mouse _vasilich invested $ 800 in scammerleader.net site on 06/20/2016 and after 30 days was not paid.

If Mr. mouse _vasilich report scammerleader.net site as scam written like this:

Scammerleader.net ------------- -------------- lifetime 30 days --------- (scam)

..Stake.com..   ▄████████████████████████████████████▄
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June 20, 2016, 11:25:29 AM
 #675

Incorrect. Some are not scams

TinderBTC for example is paying




You read what I wrote, mostly in part to say that all hyip sites make selective payments?

HYIP = ponzi scheme = unsustainability.

hyip sites do not pay to all members pay some members to give impression that everyone is to receive and there comes a time that the site collapses and finally no one is paid.

..Stake.com..   ▄████████████████████████████████████▄
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June 20, 2016, 03:08:48 PM
 #676

Incorrect. Some are not scams

TinderBTC for example is paying



Cool story newbie

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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June 20, 2016, 04:26:46 PM
 #677

another scam site to add to the list


https://forex-im.com ---------- lifetime 161 days ----------- ( scam )


..Stake.com..   ▄████████████████████████████████████▄
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..PLAY NOW..
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June 20, 2016, 07:24:23 PM
 #678

I'd like to ask you a question, what is the point of your large "warning" list, you could'nt have possibly tested all those sites, so you are just assuming based on very superficial data that they are in fact out to scam people. I understand the likelihood that a certain site, promising high returns, will turn out to be a scam - but then what's the point of maintaining a list, it's not like you have a list of trusted sites of this kind (let's call it: hype) because there aren't any. In fact I would bet a lot that you spend no more than 30 seconds evaluating a website to see if it checks your boxes and then it lands on your list, which is both unfair to the site owner as well as disingenuous as you're not actually doing any kind of honest investigation, I don't see you posting payment proofs (or lack there of), or anything else. Why not just say - if it's an investment site of any kind (that accepts bitcoin and promises high return), and is not a gamble site, is (according to you) a scam, and just leave it at that.
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June 20, 2016, 08:11:03 PM
 #679

I'd like to ask you a question, what is the point of your large "warning" list, you could'nt have possibly tested all those sites, so you are just assuming based on very superficial data that they are in fact out to scam people. I understand the likelihood that a certain site, promising high returns, will turn out to be a scam - but then what's the point of maintaining a list, it's not like you have a list of trusted sites of this kind (let's call it: hype) because there aren't any. In fact I would bet a lot that you spend no more than 30 seconds evaluating a website to see if it checks your boxes and then it lands on your list, which is both unfair to the site owner as well as disingenuous as you're not actually doing any kind of honest investigation, I don't see you posting payment proofs (or lack there of), or anything else. Why not just say - if it's an investment site of any kind (that accepts bitcoin and promises high return), and is not a gamble site, is (according to you) a scam, and just leave it at that.

Do I really need to answer your dumb long winded question?

Lets make it simple. As I have stated before

If it looks like a duck, walks like a duck, quacks like a duck!!!

IT'S A DUCK!!!

All ponzi = quack quack quack!!!

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June 20, 2016, 08:13:10 PM
 #680



Good question!

Imagine that you tell people that the X site became scam, which it no longer pays! How many people believe? no one! but if you tell people that site X failed to pay the Y day there people investigate the that site X failed to pay and if they confirm that the site X failed to pay the Y day, they begin to believe in the fraud reports that you report.

Lifetime = day interval the creation of the site until the day that the site failed to pay, we must highlight that hyip sites make selective



payments for the life time will be different for each "investor"

For example:

We have a HYIP site called scammerleader.net that was created on 06/20/2016

Mr. honest_bitch007 invested $ 300 in scammerleader.net site on 06/20/2016 and after 4 days was not paid.

If Mr. honest_bitch007 report this site as a scam written like this:


Scammerleader.net --------------------------- lifetime 4 days ------ (scam)

But if someone else to invest in the same site scammerleader.net?

For example:

Mr. mouse _vasilich invested $ 800 in scammerleader.net site on 06/20/2016 and after 30 days was not paid.

If Mr. mouse _vasilich report scammerleader.net site as scam written like this:

Scammerleader.net ------------- -------------- lifetime 30 days --------- (scam)


Very good SLOW

LMAO!!!   Cheesy


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