febriyana
Sr. Member
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Activity: 432
Merit: 250
Febriyana Muhammad
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January 10, 2015, 12:43:50 PM |
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If you make a list, please add all HYIP, because all HYIP is SCAM  |
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"The nature of Bitcoin is such that once version 0.1 was released, the
core design was set in stone for the rest of its lifetime." -- Satoshi
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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fox19891989
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January 10, 2015, 12:51:06 PM |
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The issue with this is that so many random hyip's launch everyday, so it's gonna be impossible to keep track unless you're online 24/7
and if you google there already are plenty of hyip trackers which show active and non active
The hyip site give's the hyip monitor a free account (digital $ of cause), then pay them daily dust to show that the hyip site is actually paying where else in reality, it doesn't. Most forum threads are self moderated as well so only those so called paid monitors advertise their payment proofs and the rest get deleted.all hyips are scams +1 HYIP monitor sites are aimed to get referral commissions. I never trust them. |
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muhrohmat
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January 12, 2015, 08:55:49 AM |
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by the way Hashprofit may turn to be a scam and cryptohash seems the same behavior and same owner
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Surger
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January 12, 2015, 09:04:36 AM |
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This list will be full of page in a few weeks
it s bad but there are a lot of ponzi system around here
every ponzi will be scam one day
so this list will be longer ...
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rcpb
Newbie
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Activity: 28
Merit: 0
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January 12, 2015, 09:19:38 AM |
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if you are planning to list all the scam sites then be ready to update this thread hourly coz of ponzis rising  ) |
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philiveyjr
Legendary
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Activity: 840
Merit: 1000
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January 13, 2015, 04:27:42 PM |
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if you are planning to list all the scam sites then be ready to update this thread hourly coz of ponzis rising ) Lol...he probably needs to update every half n hour..! ponzi's increasing exponentially! |
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unamis76
Legendary
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Activity: 1512
Merit: 1009
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January 13, 2015, 07:30:35 PM |
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If you want to makea list of these last few scams, you're gonna have a bad time...  |
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muhrohmat
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February 04, 2015, 10:47:11 AM |
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im not too aware now but one more can be crypto-rocket.com its like 200% in 3 days that that roi soo funny.
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akustik
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February 04, 2015, 01:10:57 PM |
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very usualfull list
but must be update daily
so we will escape from scam systems..
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Balitourist
Newbie
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Activity: 56
Merit: 0
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February 08, 2015, 11:35:32 AM |
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look like OPs stop updating this list
this is very helpfull to avoid SCAM
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ninjaboon
Legendary
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Activity: 2114
Merit: 1002
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February 08, 2015, 01:07:26 PM |
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getting errors at rolldice.io Unable to complete withdrawal, hot wallet might not have enough funds, please contact support. |
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lastlove9091
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February 08, 2015, 01:15:47 PM |
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don't have any ponzi site?  |
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huynhaff
Sr. Member
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Activity: 320
Merit: 250
Ripay.com instant exchange bitcoin,perfect money
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February 08, 2015, 04:18:04 PM |
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let avoid scammers
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kotwica666
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Activity: 2282
Merit: 1035
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February 08, 2015, 04:34:28 PM |
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by the way Hashprofit may turn to be a scam and cryptohash seems the same behavior and same owner
Hashprofit certainly is a scam, PBMining as well and the last one cryptomine.io. There is many more scams like this. A lot of cloud mining websites is probably just Ponzi. It will be very hard to keep this list actual. |
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muhrohmat
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February 28, 2015, 08:12:01 AM |
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well amasinlgy hashprofit turend into scam its was not until day 27 december but the problem in my cas i got retrived there 170 dollars precisly the day i was going to get refunded ther got hacked and closed the site just a small notice to say they are gonna pay i dont kow nothig if any news will be apreciated in HP sure. thanks
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boopy265420
Legendary
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Activity: 1876
Merit: 1005
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February 28, 2015, 10:01:28 AM |
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it would be better you update your list everydays and good info...
yea agree this list its very helpful and warning us This is appreciable to educate people and let them know more and more about suspicious and scam sites . Future is bright because of initiatives like this . |
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DiamondCardz
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Activity: 1134
Merit: 1112
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February 28, 2015, 10:42:47 AM |
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Our business advisors recommend you NOT to invest there:
Business advisors? What business advisors would those be, and what exactly is the purpose of having "business advisors" give you a short list of scam sites for you to put on Bitcointalk? |
BA Computer Science, University of Oxford
Dissertation was about threat modelling on distributed ledgers.
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kotwica666
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Activity: 2282
Merit: 1035
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April 29, 2015, 01:53:11 PM |
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Every day there are new scam. Maybe it's better to describe what is characteristic for this sites?
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scat
Sr. Member
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Activity: 350
Merit: 250
Scat The Billionaire
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April 29, 2015, 02:45:44 PM |
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is scam list deserve to place in gambling section? also op is scam , they never update anymore |
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vendetahome
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April 29, 2015, 06:15:08 PM |
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shouldnt it be in investor based games section as most of those programs are hyips?
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