Bitcoin Forum
July 20, 2019, 11:03:38 PM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: A list of sacm and frod people also list of good  (Read 662 times)
Gomji
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
April 17, 2017, 03:37:32 AM
 #1

Do not❗️ invest in these sites 🚫they will not pay u anymore❗️


🆕Scam⛔️ list updated⚠️

Nordebank.com🚫
Wo1verine.com🚫
Suncoinz.com🚫
Cloudbtc.org🚫
Mavis.srl🚫
Lensengroup.com🚫
Skyllex.com🚫
80s-planet.cc🚫
1hashmining.com🚫
Passiveloan.com🚫
Dark-coins.com🚫
Eco-hash.com🚫
Weollee.com🚫
50-ex.com 🚫
Tea-house.biz 🚫
Novainvest.expert 🚫
German-experts.biz 🚫
Strange-event.com 🚫
Tree7.cc 🚫
7thirty.me🚫
Alphawealthalliance.com 🚫
Animal-help.biz🚫
Zcash-btc.com🚫
1563663818
Hero Member
*
Offline Offline

Posts: 1563663818

View Profile Personal Message (Offline)

Ignore
1563663818
Reply with quote  #2

1563663818
Report to moderator
1563663818
Hero Member
*
Offline Offline

Posts: 1563663818

View Profile Personal Message (Offline)

Ignore
1563663818
Reply with quote  #2

1563663818
Report to moderator
1563663818
Hero Member
*
Offline Offline

Posts: 1563663818

View Profile Personal Message (Offline)

Ignore
1563663818
Reply with quote  #2

1563663818
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1563663818
Hero Member
*
Offline Offline

Posts: 1563663818

View Profile Personal Message (Offline)

Ignore
1563663818
Reply with quote  #2

1563663818
Report to moderator
1563663818
Hero Member
*
Offline Offline

Posts: 1563663818

View Profile Personal Message (Offline)

Ignore
1563663818
Reply with quote  #2

1563663818
Report to moderator
Iranus
Hero Member
*****
Offline Offline

Activity: 518
Merit: 503


View Profile
April 17, 2017, 07:53:58 AM
 #2

Clearly you're putting money into a load of completely obvious Ponzi sites and then only complaining when they don't pay you.

What you don't understand is that a website with malicious intent - the intent of disappearing and taking the money of everyone who invested - is a scam regardless of whether or not it's paying you at that exact moment.

I wouldn't be surprised if your intent is to now post a load of other Ponzi scams which are paying and try to get people to "invest" money into it, maybe with your annoying reflink.
ultrloa
Legendary
*
Offline Offline

Activity: 1106
Merit: 1004



View Profile WWW
April 17, 2017, 01:01:47 PM
 #3

The right thing to do is to add all hyip sites who existing today since im pretty sure that all of them will be turned scam someday and its very advisable to us that we should not invest on them so that we cannot be one of their victims. And actually theirs a lot of programs out there that we can invest for and i don't know on what is the reason on why there are still people investing at that since we all know that they will gonna betray us.

██████████████████████████████████████████████████
██████████████████████████████████████████████████
█████▀        ██████▀   ██████   ██▀        ▀████
██████▀▀▀▀▀▀▀████▀▀▀▀▀▀▀████▀▀▀████▀▀▀▀▀▀▀▀▀▀████
█████    ▄▄▄▄███▀   ▄▄   ███▌  ▐██▌   ▄    ▄█████
████    ██████▀   ▄██▌  ▐██   ███   ███▌   █████
██▄▄▄▄██████▄▄▄▄██████▄▄▄█▄▄▄████▄▄▄███▄▄▄▄█████
██████▀▀▀▀▀█████▀ ████▀▀██▀▀▀██▀▀▀▀▀▀██▀▀▀▀▀▀█████
█████▄▄▄▄▄▄▄███▄▄▄▄███▄▄█▄▄▄██▄▄▄▄▄▄██▄▄▄▄▄▄▄▄████
████▌  ▄▄▄▄██▄     ▄█     ████   ▄▄▄█▌  ▄▄   ▄████
████  ▐██████▀▀  ▀██▌  █▌  ▀█▌     ▄█  ▐██▌  ▐████
██████████████████████████████████████████████████
██████████████████████████████████████████████████
▄█████████████████▄
███████████████████
██████████████████
██████████████
███████████████████
███████████████████
███████████████████
████████████████
██████████████████
███████████████████
███████████████████
███████████████████
▀█████████████████▀
⟩⟩⟩ NO DOWNLOAD
⟩⟩⟩ 101% RAKEBACK
⟩⟩⟩ LOTTERIES
|.
▄█▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█▄
█ ███████████████████████ █
█ ███████████████████████ █
█ ████████████████▀▀█████ █
█ ███████████▀▀▀    █████ █
█ ██████▀▀▀   ▄▀   ██████ █
█ ███▄     ▄█▀     ██████ █
█ ██████▄ █▀      ███████ █
█ ███████▌▐       ███████ █
█ ████████ ▄██▄  ████████ █
█ ██████████████▄████████ █
█ ███████████████████████ █
▀█▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█▀
|.
..PLAY NOW..
jack1111
Hero Member
*****
Offline Offline

Activity: 910
Merit: 500


View Profile WWW
April 17, 2017, 07:41:49 PM
 #4

This is a small list, there are hundreds of these sites, best to follow a HIYP monitor in case you are interested. totally, all HIYP will turn into a scam sooner or later, but some people still like to take the risk when they watch a new site.
mrcash02
Hero Member
*****
Offline Offline

Activity: 1148
Merit: 525


View Profile
April 17, 2017, 07:48:56 PM
 #5

I think a list like this doesn't worth to be made. Scams come and go everytime, they are always being created and after days, weeks or months they run away and come back again with a different name, brand.

It's not necessary to make a list to know a site is a scam. You just need to check if the interest they pay is possible, from where they get profit, if they are a legit business... Most of the cases the sites are scam, but there are few good options, probably found here on BitcoinTalk Forum.

Up to $200 in BTCs every hour! 80% of my personal comission back to you every week!
More than 0.015 btc already paid back to referrals! https://freebitco.in/?r=1834314
socks435
Legendary
*
Offline Offline

Activity: 1358
Merit: 1024

- God Bless US -


View Profile
April 17, 2017, 10:10:24 PM
 #6

Never heard those site but if its a ponzi scam site its obvious that almost all are scam list.. Like other said this is not the only site..
And i think many more sites are scam so for those who are seeing this sites here from the above list better to stay away.
It is not a good place to make profit in our investment much better to go in trading or gambling..

Bitcoin will become stable soon and altcoin will keep increasing this coming months.
isen
Sr. Member
****
Offline Offline

Activity: 868
Merit: 250



View Profile
April 18, 2017, 02:11:00 AM
Last edit: April 18, 2017, 03:11:12 PM by isen
 #7

Your list is poor and already outdated, here is a complete list of 100% confirmed scam sites.
Even if they pay you today (a bait to attract new victims) they will run away with everyone's money after a while, so the best thing to do is to stop using these sites and find other ways to earn BTC.
ljs900
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
April 18, 2017, 05:03:32 AM
 #8

This is a small list, there are hundreds of these sites, best to follow a HIYP monitor in case you are interested. totally, all HIYP will turn into a scam sooner or later, but some people still like to take the risk when they watch a new site.

HYIP Monitors are almost as complicit as the Scams they promote. After all, as long as they get their Referral Fees huh! There was one where I eventually got a Monitor to admit by Email that a HYIP they were promoting was a Scam - which I consider a Result. A Monitor Trick is to offer a Refund to anyone who has been scammed by a HYIP they promote. Try getting one of those - as that's nothing more than a Ruse to make People think it's a guaranteed Investment. They look scammy when they insist on telling their Readers a HYIP is paying when they (the HYIP) still hasn't paid you, even after you've sent them TX ID No's of your Payment to them (the HYIP) and Screenshot Proof that they haven't reciprocated.
vivabux
Sr. Member
****
Offline Offline

Activity: 490
Merit: 250



View Profile
April 18, 2017, 05:11:06 AM
 #9

thank you for sharing  but this list does not have  all biggest scam sites..this list does not have any popular sites also.

Quote
IXINIUM




Decentralised Currency,
with Low Inflation Risk ON
and Easy Payment

▄▄▄██████▄▄▄
▄▄████████████████▄▄
▄█████▀▀        ▀▀█████▄
████▀                ▀████
███▀    ▄▄▄▄▄▄▄▄▄       ▀███
███      █   ▄▄ █▀▄        ███
██▀      █  ███ █  ▀▄      ▀██
███       █   ▀▀ ▀▀▀▀█       ███
███       █  ▄▄▄▄▄▄  █       ███
███       █  ▄▄▄▄▄▄  █       ███
██▄      █  ▄▄▄▄▄▄  █      ▄██
███      █          █      ███
███▄    ▀▀▀▀▀▀▀▀▀▀▀▀    ▄███
████▄                ▄████
▀█████▄▄        ▄▄█████▀
▀▀████████████████▀▀
▀▀▀██████▀▀▀



███





███
██████████████████████████████████████████████████

JOIN OUR PRE-ICO

██████████████████████████████████████████████████
███
  █
  █
  █
  █
  █
███

IXINIUM Transactions in seconds,
backed by real 100%

insured assets. while been insured from full value
Ixinium will change Your Markets.
Gomji
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
April 18, 2017, 09:39:56 AM
 #10

Btctrust.biz also frod they not give withdrawal
ljs900
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
April 18, 2017, 11:16:30 AM
 #11

One thing you can do when a Monitor not only promotes and recommends a HYIP - but also offers a supposed 'Refund' - is ask them if they would lend you the Money to invest in one of their Programs. If they're all "guaranteed" then they know they'll get their Money back. I did this with one of them - suffice to say I never heard from them in reply. So, not 100% sure these HYIPs are - erm - 'guaranteed' at all then! I also did this with some of these Binary Options Companies when I signed up via a "Guaranteed" Autotrader.
Gomji
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
April 23, 2017, 07:24:30 AM
 #12

❗️Scam🚫list update❗️
🔺(New scams listed)

💲🕑22/4/2017🕑💲

Do not invest💲in these sites 😡they will not pay u anymore❗️

⚠️Scam❗️lists⛔️
Cerebro-invest.com(140-days)
Clemenbit.com(17-days)🚫
Betunited.biz(11-days)🚫
Probtc.net(350-days)🚫
Bitshark.uk(13-days)🚫
Bitsilver.biz(17-days)🚫
Gold-stone.biz(16days)🚫
Rubi-ltd.com(97-days)🚫
Uhbike.com(17-days)🚫
Gamebet.biz(12-days)🚫
Evacorp.me(12-days)🚫
Hasheer.biz(13-days)🚫
Brain-impulse.com(52-days)🚫
Dream-paradise.org(18-days)🚫
Iranus
Hero Member
*****
Offline Offline

Activity: 518
Merit: 503


View Profile
April 23, 2017, 08:15:19 AM
 #13

❗️Scam🚫list update❗️
🔺(New scams listed)

💲🕑22/4/2017🕑💲

Do not invest💲in these sites 😡they will not pay u anymore❗️

⚠️Scam❗️lists⛔️
Cerebro-invest.com(140-days)
Clemenbit.com(17-days)🚫
Betunited.biz(11-days)🚫
Probtc.net(350-days)🚫
Bitshark.uk(13-days)🚫
Bitsilver.biz(17-days)🚫
Gold-stone.biz(16days)🚫
Rubi-ltd.com(97-days)🚫
Uhbike.com(17-days)🚫
Gamebet.biz(12-days)🚫
Evacorp.me(12-days)🚫
Hasheer.biz(13-days)🚫
Brain-impulse.com(52-days)🚫
Dream-paradise.org(18-days)🚫
This is so weird.  Maybe you didn't read what I said or what anyone else said?

This forum isn't for Ponzi schemes.  It doesn't matter whether they're paying or not - they were always intended to be scams. Everyone knows perfectly well that these schemes stop paying after a while.

Take it to Investor-Based Games or don't post it at all.
Gomji
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
April 24, 2017, 11:29:30 AM
 #14

I post this because some scam cheat me so i think i have to try save some people if possible if some one didn't like then dont read it ignore it.  I think my post is helpful for some one.....
BitBustah
Hero Member
*****
Offline Offline

Activity: 1176
Merit: 534


★YoBit.Net★ 1400+ Coins Exchange


View Profile WWW
April 28, 2017, 06:39:14 PM
 #15

Thanks for the list. If this list helps just 1 person, it serves its purpose.



BTW, BitSilver.biz keeps sending out mails on a daily base asking people to invest... While their withdrawal requests are just not being processed. Scammers.


For all those other sites that are not on the list: These kind of sites are all ponzi schemes and should NOT be used by anyone.

Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!