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

[juraviel]

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.

[opmac]

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!!!

[opmac]

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!!!   

[Slow death]

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.

Opmac already answered you with short and easy to understand words.


" All ponzi = quack quack quack!!! " 

But the part that talks that took 30 seconds to judge a website? you're wrong!

In my opinion I do not take more than 30 seconds to judge the site as a scam, I take 1 second to say that the site is a scam, I do not post website that are scam according to my opinion, post scam sites second opinion:  HYIP Monitor sites, idiots investors, renowned blogs and Review sites. this takes time...

[Slow death]

Another scam site to add to the list:

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

[drwtsn32]

So what's the point of keeping this section up? I wonder.

[Slow death]

So what's the point of keeping this section up? I wonder.

if you saw the amount scam sites that had a day that section, probably you would say that the whole forum was infected scammers, thanks to OPMAC initiative that created this topic to report scam sites, it was possible to reduce the site number scam that appear in this forum.

[opmac]

Hey everyone

Need peeps to be aware of #340 on the list.

Coward self mod thread

This has been updated. A lot of new garbage has popped up

[Slow death]

Hey everyone

Need peeps to be aware of #340 on the list.

Coward self mod thread

This has been updated. A lot of new garbage has popped up

I saw this fucking scammer, it delete post of the people he does not like.

Another scam site to add to the list

http://fortisgroup.biz --------------------------------- lifetime: 11 days ------ ------------ (scam)

caution:

All cloud mining site are dangers and do not have profit.

Month of June:

CLDMINE ( scam )

HASHOCEAN ( scam )

TOPMINE ( scam )

and today BITSRAPID ( scam )

[opmac]

Hey peeps

A lot of new garbage scam sites have seemed to pop up the last couple of days. Let me know if I have missed any.

[Slow death]

Hey peeps

A lot of new garbage scam sites have seemed to pop up the last couple of days. Let me know if I have missed any.

Are many sites who are turning scam

https://bitcoincloud.online ----------------------- ( scam )

https://fixhash.com -----------------------------   ( scam )

https://www.genesis-mining --------------------  ( I heard that they are not paying )

[cryptodevil]

Hey peeps

A lot of new garbage scam sites have seemed to pop up the last couple of days. Let me know if I have missed any.

joltcorp.io ponzi 'cloud mining' scam is denchik7's latest fail effort to steal money.

[Slow death]

Hey peeps

A lot of new garbage scam sites have seemed to pop up the last couple of days. Let me know if I have missed any.

joltcorp.io ponzi 'cloud mining' scam is denchik7's latest fail effort to steal money.

This scammer denchik7's  has several hyip sites


https://bitcointalk.org/index.php?topic=1495403.0

https://bitcointalk.org/index.php?topic=1537479.0

All sites they turned scam !!!

[condoras]

Sorry for the delayed digging ppl...

https://hourlystipend.com/

https://www.bankinvestmentsltd.co.uk/

Pure and original fraud-scam sites for the LIST!

[Slow death]

Another site to add to the list:

https://instapip.org ----------------------- lifetime: 48 days ---------------- ( scam )

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


 

[opmac]

Hey peeps

A lot of new garbage scam sites have seemed to pop up the last couple of days. Let me know if I have missed any.

joltcorp.io ponzi 'cloud mining' scam is denchik7's latest fail effort to steal money.

Yes the user is a piece of garbage

People need to be aware to ignore anything the dipshit posts.

[MSF-Kandel]

Because I cant write in the Coinpower Thread https://bitcointalk.org/index.php?topic=1384136.260 now here:

My first widraw from Coinpower was successful (after 2-3 Days or so)
But my second not! I wait still for my widraw!

It is pending since 07/03/2016 and one Day later (after Widraw) I wrote a Support Ticket, but NOTHING! NO ANSWER, NO WIDRAW UNTIL NOW!

Nothing with their "Your pending withdraws can take up to 24 hours to be processed." 

I think their SCAM is now bursting and they pay only very few and soon nobody.

[condoras]

https://www.bitinvester.com/

Another one for the LIST...

@MSF-Kandel : Coinpower "works" like every other Ponzi/ fraud/ scam site...

They "pay" until they "think" that they have enough to run away, so dont be surprised. They will NOT answer you, they will NOT pay you again...

[Slow death]

Hey peeps

A lot of new garbage scam sites have seemed to pop up the last couple of days. Let me know if I have missed any.

joltcorp.io ponzi 'cloud mining' scam is denchik7's latest fail effort to steal money.

Yes the user is a piece of garbage

People need to be aware to ignore anything the dipshit posts.

these guys (scammers) are very intelligent, he promote their hyip sites here in the forum so that future investors to promote their websites to all corners of the internet.

Very hard to tell people to not promote and do not invest in HYIP sites

[ImHash]

Hey peeps

A lot of new garbage scam sites have seemed to pop up the last couple of days. Let me know if I have missed any.

joltcorp.io ponzi 'cloud mining' scam is denchik7's latest fail effort to steal money.

Yes the user is a piece of garbage

People need to be aware to ignore anything the dipshit posts.

these guys (scammers) are very intelligent, he promote their hyip sites here in the forum so that future investors to promote their websites to all corners of the internet.

Very hard to tell people to not promote and do not invest in HYIP sites

I can really believe him just by looking at his 32 cents added to $9,892 that he earned in 30 days. rofl.
I doubt they actually getting any funds from people and even if they provide some transactions know this for sure they are fake and self made to gain your trust.