Is this true or a speculation

[20kevin20]

There are many websites like these. A thief won't stop after its first crime, they need more and more money every time so they go for bigger scams. I doubt these guys even get their site "hacked", it's just another reason to run away with the money with this excuse. After they close one website, they open a better looking one to attract more people and they go on with the scams. Never keep your funds in any website.

[1714952166]

1714952166

[1714952166]

1714952166

[posternat]

That really happen often. Its up to you if you choose to trust them or not. Hyip  sites is prone to scamming since its very easy to create a new one. Once they get the funds that you give to them. They will gone together with your money and they start a new one. They will do this over and over. Until theres a lot of idiot there who trust them. Scamming incidents will never stop.

Yes, this is right, it is your choice, scamming is hard to figure out specially when you were hooked with their offers. Need to keep your
eyes and mind open so that Scam dont hit you.

[Tipsters]

I've a lot rumors about this too on a gambling site from where i play. Most of them are owner of sites and High Roller gambler. But from what I've heard they rather make investment sites than a casino site since it easier to do and less expensive. Still there's a lot of people being scam by these site especially newbies.

[error08]

Somewhere while surfing I read popular sites often makes less known sites use the money to pay first then scam and then continue on the popular sites. Could this also be happening in the Bitcoin industry. Start a roll dice or casino, open a hyip and then hyip goes scam and front site continues, no one comes to know. Or this is purely speculation, none of this happens?

It's true and many users had scammed, this is one problem in bitcoin trust and security.
We have to do some research before join in such sites, who's the devs team (man behind the project).
Easier if they have good reputation, if they haven't then be cautious to deposit so much, just a little bit that you could afford to lose it is safer.

[ufaiz50]

Somewhere while surfing I read popular sites often makes less known sites use the money to pay first then scam and then continue on the popular sites. Could this also be happening in the Bitcoin industry. Start a roll dice or casino, open a hyip and then hyip goes scam and front site continues, no one comes to know. Or this is purely speculation, none of this happens?

I remembered what happened at mining sites (HYIP) HashProfit (HP) when people invest there *lol* hashprofit closed and finally scam, and now renamed .... 

[posternat]

That really happen often. Its up to you if you choose to trust them or not. Hyip  sites is prone to scamming since its very easy to create a new one. Once they get the funds that you give to them. They will gone together with your money and they start a new one. They will do this over and over. Until theres a lot of idiot there who trust them. Scamming incidents will never stop.

Just be wise, scan everything before trusting them, read some feedbacks regarding the sites and make some public conversation like some site doing in this forum..

[oktana]

Somewhere while surfing I read popular sites often makes less known sites use the money to pay first then scam and then continue on the popular sites. Could this also be happening in the Bitcoin industry. Start a roll dice or casino, open a hyip and then hyip goes scam and front site continues, no one comes to know. Or this is purely speculation, none of this happens?

It's true and many users had scammed, this is one problem in bitcoin trust and security.
We have to do some research before join in such sites, who's the devs team (man behind the project).
Easier if they have good reputation, if they haven't then be cautious to deposit so much, just a little bit that you could afford to lose it is safer.

A trustworthy company is not immune from scam, it is pure market speculation. There should be a system of escrow or breakthrough that oversees it. As long as there is no punishment, these companies will just change the name and office with almost the same system.

For now we can only predict the return on investment, if successful, we were lucky.

[Zadicar]

That really happen often. Its up to you if you choose to trust them or not. Hyip  sites is prone to scamming since its very easy to create a new one. Once they get the funds that you give to them. They will gone together with your money and they start a new one. They will do this over and over. Until theres a lot of idiot there who trust them. Scamming incidents will never stop.

Just be wise, scan everything before trusting them, read some feedbacks regarding the sites and make some public conversation like some site doing in this forum..

As a sensible person you would definitely find or do some research regarding to a website if its legit or not.Doing scan is really an advisable thing to do. Scammer are everywhere and HYIP is one of the examples of it and other Ponzi sites. This is reality and we should really be careful on our bitcoins.

[raven7886]

Of course where there is money there is greed and there is scam, scamming especially in bitcoin is very easy I myself had a problem with this , a while ago I have tried to invest some of my btc into some cloud mining everything seemed fine the site was legit at first people were joining in and investing as well until one day the owner disappeared with huge amount of money , you probably know the site it was called Hash Ocean.

[BingoDog]

Of course where there is money there is greed and there is scam, scamming especially in bitcoin is very easy I myself had a problem with this , a while ago I have tried to invest some of my btc into some cloud mining everything seemed fine the site was legit at first people were joining in and investing as well until one day the owner disappeared with huge amount of money , you probably know the site it was called Hash Ocean.

You are right bitcoin is especialy convenient for different kind of scams because scammers are often very  hard to trace and identify. Cloud mining sites could be especialy dangerous I can't remember any of them that is legit and where people haven't lost their money.

[merchantofzeny]

I've just read the first page of the thread. So are there no legit casinos out there? The only one I've played was bitvest.io (first time I heard of .io). I don't bits then but managed to play using their tokens. Only stopped when i realized I'd need to accumulate 200,000 tokens to convert it to satoshis to cash out. It was fun though.

[d@nte]

Of course where there is money there is greed and there is scam, scamming especially in bitcoin is very easy I myself had a problem with this , a while ago I have tried to invest some of my btc into some cloud mining everything seemed fine the site was legit at first people were joining in and investing as well until one day the owner disappeared with huge amount of money , you probably know the site it was called Hash Ocean.

You are right bitcoin is especialy convenient for different kind of scams because scammers are often very  hard to trace and identify. Cloud mining sites could be especialy dangerous I can't remember any of them that is legit and where people haven't lost their money.

At this point, almost all users familiar to crypto are aware that most cloud mining websites are scams, the problem is that users who are new to crypto don't have that knowledge. It is important that there are solutions to educate these people, so that they do not have bad experiences with Bitcoin, and they also don't transmit negative news out there.

[rapazev]

this happens all the time in bitcoin world..
all these websites claim to pay interest every day are ponzi schemes. Most cloud mining services are ponzi schemes. People need to understand there's no "free money".

if it seems too good to be true, it probably is.

[hurain]

Of course where there is money there is greed and there is scam, scamming especially in bitcoin is very easy I myself had a problem with this , a while ago I have tried to invest some of my btc into some cloud mining everything seemed fine the site was legit at first people were joining in and investing as well until one day the owner disappeared with huge amount of money , you probably know the site it was called Hash Ocean.

that is very bad, in fact we have a lot of such problems, and these must be solve if we want to have good future of bitcoin, as once people become scam then the never like to invest again a big amount even in a trusted site, therefore we need to overcome these weakness in priority basis.

[Tanic]

Somewhere while surfing I read popular sites often makes less known sites use the money to pay first then scam and then continue on the popular sites. Could this also be happening in the Bitcoin industry. Start a roll dice or casino, open a hyip and then hyip goes scam and front site continues, no one comes to know. Or this is purely speculation, none of this happens?

there are many sites like this.. its called bait and switch.
offer you one thing. but end up with something else

I also heard that everybody have to be very careful with using that kind of sites that ask for private information. On the net it happens almost every day, one day the site works and everything is ok, but another it's not exist anymore and you are in panic.

[susila_bai]

Somewhere while surfing I read popular sites often makes less known sites use the money to pay first then scam and then continue on the popular sites. Could this also be happening in the Bitcoin industry. Start a roll dice or casino, open a hyip and then hyip goes scam and front site continues, no one comes to know. Or this is purely speculation, none of this happens?

there are many sites like this.. its called bait and switch.
offer you one thing. but end up with something else

I also heard that everybody have to be very careful with using that kind of sites that ask for private information. On the net it happens almost every day, one day the site works and everything is ok, but another it's not exist anymore and you are in panic.

The sites which are giving you all types of false commitments of high income are the sites which are going like this and even when their are lot of thread alarming about this type of scam their are users who are getting scammed by this type of hyip schemes in greedy of getting high returns and end up in loss. So it is natural in all types of ways the scammer are operating

[shinratensei_]

this happens all the time in bitcoin world..
all these websites claim to pay interest every day are ponzi schemes. Most cloud mining services are ponzi schemes. People need to understand there's no "free money".

if it seems too good to be true, it probably is.

It's happening but with a little percentage and not all of the kind of bitcoin site(mostly HYIP and CM). And a lot of the reliable site news at the past time turned into the shady caused by that reason.

[deadsilent]

Somewhere while surfing I read popular sites often makes less known sites use the money to pay first then scam and then continue on the popular sites. Could this also be happening in the Bitcoin industry. Start a roll dice or casino, open a hyip and then hyip goes scam and front site continues, no one comes to know. Or this is purely speculation, none of this happens?

Well this is the problems that bitcoin is facing right now. Scammers  are everywhere. Some victims of this scamming incidents are just noob users. Maybe if they are careful. Maybe it will lessen this kind of crime. Its a bad publicity for bitcoin. I think scam can never be stopped. Sometimes it will give us lessons.

[burner2014]

Somewhere while surfing I read popular sites often makes less known sites use the money to pay first then scam and then continue on the popular sites. Could this also be happening in the Bitcoin industry. Start a roll dice or casino, open a hyip and then hyip goes scam and front site continues, no one comes to know. Or this is purely speculation, none of this happens?

Well this is the problems that bitcoin is facing right now. Scammers  are everywhere. Some victims of this scamming incidents are just noob users. Maybe if they are careful. Maybe it will lessen this kind of crime. Its a bad publicity for bitcoin. I think scam can never be stopped. Sometimes it will give us lessons.

We can't really please everyone, especially for those greedy in money, who are not contented in what they have.
Before I joined bitcoin I once a victim of scam also and thinking that bitcoin is just scam but proven that there are just sites who are just offering big money. Lesson learned for me. Hope everyone to be vigilant always think twice before joining and research well.

[Kray]

Somewhere while surfing I read popular sites often makes less known sites use the money to pay first then scam and then continue on the popular sites. Could this also be happening in the Bitcoin industry. Start a roll dice or casino, open a hyip and then hyip goes scam and front site continues, no one comes to know. Or this is purely speculation, none of this happens?

It's true and happened everywhere. Just carefull with this kind of sites