Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com

[elephantas1]

Avoid all the hyips because you will definitely loose all your money.

[yonce]

Avoid all the hyips because you will definitely loose all your money.

Inaccurate, but definitely true if you don't play lol. Kind of like abstinence leads to no sexually transmitted diseases haha.

[yonce]

Cryptory.com site is offline right now, but admin says it will be back shortly.

[Luposian]

Anyone have any input on MyDailyCoin?

I've been with them since May 2 or so and they've been really good to me so far.  The two times I pulled all my principle and available balance, to Coinbase, it went through instantly.  Not even a 5 min. wait!  I recently reinvested EVERYTHING I had left ($300 in BTC) with them and when I pulled it a few days ago (the second pull of the two I mentioned), it was instant.  I reinvested just the "cream" (profit) from my investment which, between BTC's rise in value and my earnings, is about $168 right now.  So any loss (if they disappear) is not MY money, as it were.

There is very little info on them... almost no HYIP monitors track them.  They don't write good English in replies, etc.  Oh, and EVERYONE I tell about them, screams "Scam!  Ponzi scheme!  Don't do it!"  And, on one site, I believe it lead someone to report my website and get it frozen!  Had to remove my referral links to get it defrosted. :-D

I simply want to be able to put my money somewhere safe, but where it will earn a modest amount of interest/earnings over time... not like my Credit Union, where if I stuck $800 there (what BTC was worth at the time), I'd get 0.08%/qtr.  Yeah... right.  I could collect cans and make more money than that!

1%/day seems like a nice modest amount.  They've been perfectly stable so far.  They're not like those "Get 5000% in 30 minutes!" HYIP sites (of which there are a million of those and they're ALL The same!  Look at their FAQ... identical on every site!), but are they likely long term or likely to fail in months?  Their entry investment is just 0.001 BTC (1 mBTC).

If not them, then where?

I lost $5 over at OilRigContractors (10 day program)... don't want to risk more than that anywhere else that is one of those "Get rich in 5 minutes!" sites.  Are there ANY legitimate HYIP sites (even 0.25%/day would be ok with me, if the site was guaranteed to be around a long time)?  Are there any located/operated in the USA?

Is HYIP simply another abbreviation for "A Fool and His Money Are Soon Parted"?  Is anyone in business to help others make money and not just scam fools with lots of BTC and a pea-sized brain?  Or is the HYIP market simply one scam after another, no matter how little or how much they pay you or how they operate their site?

I'd like to think there is SOME hope... and not just "hope that I can make money off of someone else losing theirs".

I'd reinvest my money at MDC indefinitely, every month... but all these "sooner or later EVERYONE rips you off" warnings makes me worry about MDC, even though I want to think they're an honest, honorable site, helping me regain some of the $800 I lost in alt-coin devaluation over many months.

How can we know who to trust in this market?  Or is it just one giant shark tank and sooner or later EVERYONE gets eaten, if they're IN the tank, period? :-(

Hopefully this info about them means something:

----
About Us
Who we are?
As an experienced group of traders, we specialize in the forex market. Recently, we expanded to offer our clients the option of investing on buy/sell bitcoins trade on MyDailyCoin. While our company is registered in the UK, we have traders located across the globe. Organized in January 2014, the company was funded two months later in March.

How it works?
With our Market Analysis Prediction Software (MAPS), we currently enjoy an 80% prediction rate. Additionally, we sell analysed signal to other groups.

However, our pure daily profit ranges between 3 and 3.5% on a daily basis. Since we never involve principal with a loss risk that is higher than 1%, there is no concern about a loss of capital. Even in a worst case scenario, the daily profit of the promised percentage is paid out from the surplus of the previous day's profits.
-----

They take 5% when you release (uninvest) your principle.  No other fees anywhere else, that I have experienced.  I have nothing but respect for MDC so far... I have no reason to.  I just wish I could stop worrying that what other keep telling me, might actually be true. :-(

[yonce]

Luposian, I believe MyDailyCoin is just trying to capitalize on successful scams like btc-arbs and bitcoin-trader. Also to add, the site seems extremely sketchy. Be careful playing them.

Oilrigcontractors, I warned about as well as it was being run by a serial scammer.

[yonce]

after yesterday's downtime, finmutual seems to be back up and running today. Good news on that front.

[yonce]

Wanted to throw some info out there based on some posts. Please do not invest in any of the two sites I am in without contacting me or someone else who has an established downline in these programs. There is a lot of power in being part of a strong downline when playing HYIP's.

[bitmaster111]

I love to play with Ponzi's

There's no ROCKET Science but making your decision as deemed final to
get into RockwellPartners makes you possible to reach all possible success levels you might ever dream of earlier but if want to feel it and to achieve it Jump into this Unbelievable world of Money earning BIG potential program!!!
The one and ONLY in this MARKET : Rockwell Partners S.A.
✔ 100% Site Functionality & Safety
✔ 100% PERFECT FAST PAYOUTS
✔ 100% Quality Support Satisfaction

[yonce]

I love to play with Ponzi's

There's no ROCKET Science but making your decision as deemed final to
get into RockwellPartners makes you possible to reach all possible success levels you might ever dream of earlier but if want to feel it and to achieve it Jump into this Unbelievable world of Money earning BIG potential program!!!
The one and ONLY in this MARKET : Rockwell Partners S.A.
✔ 100% Site Functionality & Safety
✔ 100% PERFECT FAST PAYOUTS
✔ 100% Quality Support Satisfaction

LOL ok. If you call today, I will give you the free guide to life's riches at no EXTRA COST!

[yonce]

Some advice for new players, always participate in a program in a downline. The group way of going into programs is a better way of going into programs and succeeding. There is power in numbers. This is a good way for you to avoid losing out on some payouts in the case a program begins to selectively payout. When programs do selective payouts and you are alone in a program, you are less likely to get selectively chosen for payouts.

[DaveQB]

Rockwell-partners is my number one warning right now. Get your money out if you are playing it! The STP exchangers are overwhelmed with the Rockwell admin cashing out his STP funds this week. It's a matter of days to a couple weeks before it scams prematurely. They should be paying for hundreds of days, but sadly the admin has other plans it seems.

I have withdrawn my main investment with Rockwell upon your advice. I had made $1000 profit, so I come out in front, assuming this withdrawal is as seamless as all my others (profit withdrawal).

I also found in this in my travels. A bad list at badbitcoin.org http://www.badbitcoin.org/thebadlist/index.htm

[yonce]

Rockwell-partners is my number one warning right now. Get your money out if you are playing it! The STP exchangers are overwhelmed with the Rockwell admin cashing out his STP funds this week. It's a matter of days to a couple weeks before it scams prematurely. They should be paying for hundreds of days, but sadly the admin has other plans it seems.

I have withdrawn my main investment with Rockwell upon your advice. I had made $1000 profit, so I come out in front, assuming this withdrawal is as seamless as all my others (profit withdrawal).

I also found in this in my travels. A bad list at badbitcoin.org http://www.badbitcoin.org/thebadlist/index.htm

thanks for the link! Congrats on the profit! Always a sweet taste.

[DaveQB]

I have withdrawn my main investment with Rockwell upon your advice. I had made $1000 profit, so I come out in front, assuming this withdrawal is as seamless as all my others (profit withdrawal).

I also found in this in my travels. A bad list at badbitcoin.org http://www.badbitcoin.org/thebadlist/index.htm

thanks for the link! Congrats on the profit! Always a sweet taste.

Just an update. Money withdrawn from rockwell seamlessly. About 4 hours after each withdrawal request my withdrawal was processed without issue.
Any updates on how rockwell is looking from your end? It was a sweet deal.

I've noticed finmutual.com is listed on badbitcoin.org as a site to avoid.

[yonce]

I have withdrawn my main investment with Rockwell upon your advice. I had made $1000 profit, so I come out in front, assuming this withdrawal is as seamless as all my others (profit withdrawal).

I also found in this in my travels. A bad list at badbitcoin.org http://www.badbitcoin.org/thebadlist/index.htm

thanks for the link! Congrats on the profit! Always a sweet taste.

Just an update. Money withdrawn from rockwell seamlessly. About 4 hours after each withdrawal request my withdrawal was processed without issue.
Any updates on how rockwell is looking from your end? It was a sweet deal.

I've noticed finmutual.com is listed on badbitcoin.org as a site to avoid.

Congrats! I'll be checking in with my STP exchangers today or tomorrow and see what the Rockwell admin is up to. Looking at that link, it seems badbitcoin is against HYIP's, so that would make sense to see any HYIP listed there.

[DaveQB]

Congrats! I'll be checking in with my STP exchangers today or tomorrow and see what the Rockwell admin is up to. Looking at that link, it seems badbitcoin is against HYIP's, so that would make sense to see any HYIP listed there.

Thanks. I'd be interested in what you hear. Rockwell has been so good for me, I'm tempted to go back in for a few more days. Maybe I'm being stupid.

You're right. I've been tweeting with badbitcoin and their last tweet was:

and every PONZI Will Fail. Without exception, they get 2 or 3 levels then nobody wants in, or it closes and steals the money.

[DaveQB]

Looking over at money makers group, people are still getting returns from Rockwell.

[yonce]

Looking over at money makers group, people are still getting returns from Rockwell.

There's no way to tell exactly what day it will end, but the admin has bad intentions by cashing out his STP starting when the program is so young. You can go in and jump out, but the risk is high with an admin cashing out STP consistently on a daily basis for so long.

[DaveQB]

There's no way to tell exactly what day it will end, but the admin has bad intentions by cashing out his STP starting when the program is so young. You can go in and jump out, but the risk is high with an admin cashing out STP consistently on a daily basis for so long.

Oh still cashing out to this day? There's no case where people running these sites would cash STP but not plan on closing up?

[GogglesPisano]

Where is the best place to keep up to date with Bitcoin-acccepting HYIPs? I know of MMG and Talkgold but they seem more old school focused on Perfect Money, STP, etc.

[yonce]

There's no way to tell exactly what day it will end, but the admin has bad intentions by cashing out his STP starting when the program is so young. You can go in and jump out, but the risk is high with an admin cashing out STP consistently on a daily basis for so long.

Oh still cashing out to this day? There's no case where people running these sites would cash STP but not plan on closing up?

It is really dependent on the rate of exchange. I have seen many admins exchange a few thousand here and there and not close for quite a few months. Difference with Rockwell and other admins who are planning their end game is the exchange of many thousands on a daily basis. When he hits his magic number that he wants, the payouts will stop.