simplymieke (OP)
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January 05, 2017, 11:43:43 AM |
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Hi Just a little warning: loads of so called #bitcoin investment sites are just a lie. ![Sad](https://bitcointalk.org/Smileys/default/sad.gif) I've added a page to my site which lists both the paying sites and the scam sites. Don't get fooled and lose your money... http://bitcoinvideospro.com/scam-alerts/If you have experience with other sites that on't pay out, I'd be hapy to hear about it. Please post them in the comments section below.
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rickadone
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January 05, 2017, 09:56:20 PM |
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Unfortunately scammers will be coming with new sites and maintaining such a list for warning will be having very least significant imho. Because these sites will be dying after the scammers collect their targeted money.
Still I'm not discouraging you, having a warning for beginners always must be appreciated.
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LTU_btc
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Slava Ukraini!
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January 05, 2017, 11:29:32 PM |
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All these investment sites are obvious ponzi schemes and it's only question of time when site turn into scam. And after that, site owner will start new similar site and will start to scam again and again.
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jackg
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https://bit.ly/387FXHi lightning theory
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January 06, 2017, 12:09:05 AM |
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All these investment sites are obvious ponzi schemes and it's only question of time when site turn into scam. And after that, site owner will start new similar site and will start to scam again and again.
That is quite likely,although there are some like this in the list which can't really function as a ponzi if they have registered with companies' house in the UK. The owners are then very easy to trace. Although that's weird that their website is registered from a differnt country than Wales (based on the who.is information). (The who.is information points to it being made in the Bahamas instead ref). (DISCLAIMER: This was just a random site selected and suggests thatthey allprobably will scam and are ponzis).
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firebird2490
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January 06, 2017, 05:48:51 AM Last edit: January 18, 2017, 09:57:12 PM by firebird2490 |
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Hi Just a little warning: loads of so called #bitcoin investment sites are just a lie. ![Sad](https://bitcointalk.org/Smileys/default/sad.gif) I've added a page to my site which lists both the paying sites and the scam sites. Don't get fooled and lose your money... http://bitcoinvideospro.com/scam-alerts/If you have experience with other sites that on't pay out, I'd be hapy to hear about it. Please post them in the comments section below. Hello simplymieke Here is one website which gives small payouts in satoshis but they do give payouts. Try Moon BitcoinBitminer is also one of the website which do not give payouts. It only shows withdrawal is confirmed but never gives payout. https://bitsripser.com/ this is also scamy webiste.
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Seeker#9
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January 06, 2017, 08:22:55 AM |
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Some scammers these days are wiser than you think. They continue to upgrade their scam businesses and offer very attractive investment offerings that seem to be legitimate at first but in the end, it will vanished along with your hard earned money.
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Xanidas
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January 06, 2017, 08:40:31 AM |
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Hi Just a little warning: loads of so called #bitcoin investment sites are just a lie. ![Sad](https://bitcointalk.org/Smileys/default/sad.gif) I've added a page to my site which lists both the paying sites and the scam sites. Don't get fooled and lose your money... http://bitcoinvideospro.com/scam-alerts/If you have experience with other sites that on't pay out, I'd be hapy to hear about it. Please post them in the comments section below. unfortunately all the sites listed in your site are scam, some might be paying for now but eventually they will stop paying their users. you should know that all of those are just a HYIP/PONZI. my suggestion is remove the labels "paying" and "scam" as they are just the same or maybe you should make it "paying for now" instead
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Velkro
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January 06, 2017, 09:22:54 AM |
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Unfortunately scammers will be coming with new sites and maintaining such a list for warning will be having very least significant imho. Because these sites will be dying after the scammers collect their targeted money.
Agree, and also before newcomers will read this list, they will be already scammed :/. Idea is noble but im afraid it won't help.
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44Frakk
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January 07, 2017, 01:26:38 AM |
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Thank you and you site looks nice. The sites look the same on paying or not paying. It is just a story of the "investment" but it is fake there is no investment only ponzi. Even I can see this. Come on guys !
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Digitalbitcoin
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January 08, 2017, 08:07:13 AM |
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Opps.
Many new scam and pozni investments sites are launching everyday promising user with good return. But are they really pay ?
My Answer is no.
Every site before you proceed to make investment check for whois of site. Also check for domain expiration. Many new sites showing promising content as SSL validation to increase trust but all belongs to same law which is end somewhere.
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Velkro
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January 08, 2017, 01:35:40 PM |
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Just a little warning: loads of so called #bitcoin investment sites are just a lie. ![Sad](https://bitcointalk.org/Smileys/default/sad.gif) Its obvious scam, best investment for bitcoin is just buy and hold ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) . Its deflatory currency so more you keep it it has more value.
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Carlsen
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January 08, 2017, 03:48:26 PM |
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Just a little warning: loads of so called #bitcoin investment sites are just a lie. ![Sad](https://bitcointalk.org/Smileys/default/sad.gif) Its obvious scam, best investment for bitcoin is just buy and hold ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) . Its deflatory currency so more you keep it it has more value. There is really nothing more to say than that: Bitcoins are made to be bought, held and sold! Not to be invested!!!
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Cereberus
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January 08, 2017, 07:59:20 PM |
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Any site that will tell you that you will receive x % in interest and you will not do anything , they will do it all for you are to be avoided (i.e cloud mining websites).
Also the Revenue Share ponzies have started accepting bitcoin lately. So be very careful from websites that offers you to buy adpacks and receive certain amount of x % in return. These will stop paying when there are no new entrants in the site. Same as for the scam cloud mining websites.
Those 2 are the major threats.
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the rise
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January 08, 2017, 10:02:16 PM |
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Any site that will tell you that you will receive x % in interest and you will not do anything , they will do it all for you are to be avoided (i.e cloud mining websites).
Also the Revenue Share ponzies have started accepting bitcoin lately. So be very careful from websites that offers you to buy adpacks and receive certain amount of x % in return. These will stop paying when there are no new entrants in the site. Same as for the scam cloud mining websites.
Those 2 are the major threats.
I agree with your opinion about cloud mining, but distinguished revshare with ponzie, because AdPack assigning us to click on their ads, so no new entrants will not be a problem. If we talk about marketing, always there are enthusiasts who join and there is a community with an active leader, it will be long term. If unable to make an active community for a few months then it could be considered scam, many sites revshare still active, reliable and pay their customers to date.
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btcdevil
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January 08, 2017, 10:29:12 PM |
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Any site that will tell you that you will receive x % in interest and you will not do anything , they will do it all for you are to be avoided (i.e cloud mining websites).
Also the Revenue Share ponzies have started accepting bitcoin lately. So be very careful from websites that offers you to buy adpacks and receive certain amount of x % in return. These will stop paying when there are no new entrants in the site. Same as for the scam cloud mining websites.
Those 2 are the major threats.
I agree with your opinion about cloud mining, but distinguished revshare with ponzie, because AdPack assigning us to click on their ads, so no new entrants will not be a problem. If we talk about marketing, always there are enthusiasts who join and there is a community with an active leader, it will be long term. If unable to make an active community for a few months then it could be considered scam, many sites revshare still active, reliable and pay their customers to date. The sites which you are telling is paying will be only if the customers are having low revshare revenue, if he is earning high then it wont pay you.
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the rise
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January 09, 2017, 09:06:16 PM |
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The sites which you are telling is paying will be only if the customers are having low revshare revenue, if he is earning high then it wont pay you.
Yes, of course. If the profit on offer is small, it will make the system more durable resistance. Talk about endurance, it takes a long time, just as we save our money, the difference here, we invest and work. Many sites AdPacks fall because of high revenue share. So we not only focus on the faucet or other small business profits, many alternatives, and it is separate from the pyramid system. Most importantly, we must be good to choose a business, not all of the same business is a scam.
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Cereberus
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January 09, 2017, 09:34:03 PM |
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Any site that will tell you that you will receive x % in interest and you will not do anything , they will do it all for you are to be avoided (i.e cloud mining websites).
Also the Revenue Share ponzies have started accepting bitcoin lately. So be very careful from websites that offers you to buy adpacks and receive certain amount of x % in return. These will stop paying when there are no new entrants in the site. Same as for the scam cloud mining websites.
Those 2 are the major threats.
I agree with your opinion about cloud mining, but distinguished revshare with ponzie, because AdPack assigning us to click on their ads, so no new entrants will not be a problem. If we talk about marketing, always there are enthusiasts who join and there is a community with an active leader, it will be long term. If unable to make an active community for a few months then it could be considered scam, many sites revshare still active, reliable and pay their customers to date. Clicking ads makes only really small revenue to the site as many people will only click the ads to make the required clicks daily, don't know it's 10 clicks or 15 clicks nowadays I guess. They are not really focused in the ads or it is being advertised there. So yes in the end, no new entrants, no more flowing payments. Simple logic, that's why I put them at the same level, ponzies.
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Reid
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January 10, 2017, 08:55:06 AM |
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Been there but I already forgot the name of the website. This is just so evil. There have been a lot more recently when I am browsing facebook. They made it their cave for those scams.
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justdimin
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January 17, 2017, 02:20:02 PM |
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Been there but I already forgot the name of the website. This is just so evil. There have been a lot more recently when I am browsing facebook. They made it their cave for those scams.
Indeed the facebook has become a platform for scammers to advertise their sites and I think many people fall into their traps and get seduced by the offers like doubling your bitcoin in a day or cloud mining that only takes and never gives back, I think we should always be cautious when it comes to investing our money and always look for reviews.
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milewilda
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January 17, 2017, 03:10:58 PM |
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Been there but I already forgot the name of the website. This is just so evil. There have been a lot more recently when I am browsing facebook. They made it their cave for those scams.
Indeed the facebook has become a platform for scammers to advertise their sites and I think many people fall into their traps and get seduced by the offers like doubling your bitcoin in a day or cloud mining that only takes and never gives back, I think we should always be cautious when it comes to investing our money and always look for reviews. We cant really avoid that because people do really like to see easy money investments that's why most people do fall on the traps of the scammers and yes they are using facebook regarding on this kind of scamming because we all know that there are lots of people doesn't know much about online investments.
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