A list of sacm and frod people also list of good

[Gomji]

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🚫

[Iranus]

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.

[jack1111]

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]

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.

[socks435]

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..

[isen]

Your list is poor and already outdated, here is a complete list of 100% confirmed scam sites.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]

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]

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

[Gomji]

Btctrust.biz also frod they not give withdrawal

[ljs900]

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]

❗️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]

❗️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]

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]

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.