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

[Xenocyde]

Anyone checked if flexibit.bz is scammy? Site seems clean and I invested 0.02 BTC to test things out. Says it returns 3.3% daily and balance is updated hourly (got my first hour balance update as well). Contacted the online support and the guy who answered seemed helpful enough.

Here's what they have to say for their activities: Being an asset management company, Flexibles International Group uses capital for speculative transactions on the share, futures, stock or any other currencies market. Since money itself is a product, Flexibles International Group uses its funds to gain profits. The more funds we have in operation, the more the volumes of trading, and thus the higher the potential profit.

I read in main post that there was Flexybit.com at one point. Are these guys the same?

No, don't! All these sites are bullshitting about their use of your funds, if you only could make 3,3% with trading everyday, they wouldn't  need your money, they would be a company on wallstreet.
It's bullshit, they're all running the same pyramid scheme, Ultimately to scam all of you and run away with the funds.
 There is no other way, use common sense, please.

I highly suspect you're the owner of that website, since i have a hard time believing someone is so dumb to believe that shit.

I'm just testing, I understand this most likely is a scam, that's why I used 0.02 BTC. I'm not the owner of the site pfff, I just found out about this and wanted to get some feedback from informed people on this forum.

[Official Blogger]

Ofcourse this one is a biggest scam site I hAve faced
newage-bank.com
Gone scam

[Jules81]

https://blockwake.com is scam and doesnt pay.

https://picload.org/image/rpldclai/blockwake.png

https://blockexplorer.com/address/156k5K9CH9C8bewpzC45ezaawXirPW4qVE

[bias]

https://blockwake.com is scam and doesnt pay.

https://picload.org/image/rpldclai/blockwake.png

https://blockexplorer.com/address/156k5K9CH9C8bewpzC45ezaawXirPW4qVE

Ofc it's a scam, a "scam from the start" project just to rip off some wannabe millionaires in 3 days...
You should be more careful next time and stop believing these fairytales.
Don't send again your hard earned BTC to those scammers. Just stay away.

[Useless Ethereum Taken]

if you're thinking of throwing away your money in these scams, just give it to me instead.

it's much easier and quicker than getting rid of it over a slow, painful process of giving it to liars.  at least i'm honest.

[ruthbabe]

Can't find the following on the list of SCAM sites and any discussion thread them, and so I post here to find out if anyone in this forum has joined them. Thank you guys.

https://ethminer.io/
https://www.startminer.com/

[AmyJayJahy]

Very nice thread here!
Take this advice for granted!

[mammabitcoin2u]

Thanks again all for putting this list out and saving the newbies from the Bitcoin SCAMS like these !!

[SulemanSamf]

such a list shows the humanity level of human begins. feeling sad for those who got fallen pery for them and spoiled there hard earned money.
please guy every time i post on this type of topics I always suggests to research before its too late to realize that you got scammed. peace

[djordjamayna]

There are no scam sites in this section lol

[Warfare]

hello...
 

There is some site that I've been invited to join are not listed here. Not saying that they are a scam site. As I check on similarweb some site is quite new and some have been running quite a while, but there is no good report or review about them. Is there any latest update? Or what is the best way to spot if it is a scam?

If there are no posts about the site you've been invited to join, then post their name here and wait for a review from other btt members.

[Slow death]

what is the best way to spot if it is a scam?

Let me see if I can answer you in the simplest way:

Does the website offer high returns? (2% per day, 5% per day, 10% per day...)

For example the site promises to double your money in 4 days, 8 days, 10 days or even 4 months

Does not the site show your company headquarters and real name of the site owner?

With these small descriptions you already know the site is scam.

Someone who runs a legal and honest business will have no problem in showing their real name, company headquarters, legal documents that allow them to carry on such an activity and where the money comes from to pay the investors.

[eli113]

@OP : since you have big activity in the sub-forum "Gambling > Investor-based games" ...
i post in order to promote my game ... ALL LINKS IN THIS SECTION SHOULD BE VIEWED AS SCAM SITES - A WARNING
... oops my Scam? idea , unless some detectives here read and post a review  

I agree with most of this thread's posts, but i like to add a comment.
Besides the monotony of threads ,3/4 of them are 'Double xxx in yyy' , i cant find but very few Games ...  

Have a nice day @all


EDIT : thanks to member Bias , the link of my game is in my sig

[bias]

@OP : since you have big activity in the sub-forum "Gambling > Investor-based games" ...
i post in order to promote my game ... ALL LINKS IN THIS SECTION SHOULD BE VIEWED AS SCAM SITES - A WARNING
... oops my Scam? idea , unless some detectives here read and post a review  

I agree with most of this thread's posts, but i like to add a comment.
Besides the monotony of threads ,3/4 of them are 'Double xxx in yyy' , i cant find but very few Games ...  

Have a nice day @all

Review what? Where is this "game" of yours?
If you read carefully you will see that all the games is based on depositing BTC,promising crazy % of profit.
To achieve such profit numbers you must be...idk,maybe Houdini or Merlin!

[Slow death]

unless some detectives here read and post a review  

 review?

Do you want a review? Ha ha ha ha ha

Review of what? If you do not have a website, you just posted an idea


I'm very curious, why do you want so much that your idea comes true?

[eli113]

unless some detectives here read and post a review  

 review?

Do you want a review? Ha ha ha ha ha
Review of what? If you do not have a website, you just posted an idea
I'm very curious, why do you want so much that your idea comes true?

I want my idea comes true for a very simple reason :
Like any other artist in this world , i have the need to paint my masterpiece.
When people asking me why Satoshi invented Bitcoin i reply the same.
He had the creative urge to do so and he was actually capable enough !

[Orrechorre]

As at today, the OP have tirelessly listed 386 scam websites and i think he deserves some applauds because he have dedicated a lot of time into doing this.

Mod should also consider making this thread sticky because it can guides the people that comes on this thread.

[Slow death]

unless some detectives here read and post a review  

 review?

Do you want a review? Ha ha ha ha ha
Review of what? If you do not have a website, you just posted an idea
I'm very curious, why do you want so much that your idea comes true?

I want my idea comes true for a very simple reason :
Like any other artist in this world , i have the need to paint my masterpiece.
When people asking me why Satoshi invented Bitcoin i reply the same.
He had the creative urge to do so and he was actually capable enough !

Humm I thought you were going to say that you do this to help people, you are in search of fame or you want to be someone famous for creating the thing X. I will not judge you because of this.

So, you already answered the question I asked you in your thread?

[mammabitcoin2u]

As at today, the OP have tirelessly listed 386 scam websites and i think he deserves some applauds because he have dedicated a lot of time into doing this.

Mod should also consider making this thread sticky because it can guides the people that comes on this thread.

He does! Reason for a visit. People don't forget opmac!  Is cryptodevil on em too.

[BlackCanary]

I am surprised as to how many people are willing to invest in obvious ponzis and other similar scams