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Topic: Our Scam list (Read 3983 times)
febriyana
Sr. Member
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Activity: 432
Merit: 250
Febriyana Muhammad
Re: Our Scam list
January 10, 2015, 12:43:50 PM
#21
If you make a list, please add all HYIP, because all HYIP is SCAM
fox19891989
Hero Member
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Activity: 840
Merit: 1000
Re: Our Scam list
January 10, 2015, 12:51:06 PM
#22
Quote from: james.lent on January 09, 2015, 01:55:11 AM
Quote from: elephantas1 on January 08, 2015, 07:25:12 PM
Quote from: ComboChris on January 08, 2015, 07:17:17 PM
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
98% of the hyip monitors are fake. If you notice , they receive very low amounts of daily payment.
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.
muhrohmat
Sr. Member
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Activity: 252
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⇾
Re: Our Scam list
January 12, 2015, 08:55:49 AM
#23
by the way Hashprofit may turn to be a scam and cryptohash seems the same behavior and same owner
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Surger
Full Member
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Activity: 238
Merit: 100
Re: Our Scam list
January 12, 2015, 09:04:36 AM
#24
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 ...
rcpb
Newbie
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Activity: 28
Merit: 0
Re: Our Scam list
January 12, 2015, 09:19:38 AM
#25
if you are planning to list all the scam sites then be ready to update this thread hourly coz of ponzis rising
)
philiveyjr
Legendary
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Merit: 1000
Re: Our Scam list
January 13, 2015, 04:27:42 PM
#26
Quote from: rcpb on January 12, 2015, 09:19:38 AM
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
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Merit: 1009
Re: Our Scam list
January 13, 2015, 07:30:35 PM
#27
If you want to makea list of these last few scams, you're gonna have a bad time...
muhrohmat
Sr. Member
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Activity: 252
Merit: 250
Re: Our Scam list
February 04, 2015, 10:47:11 AM
#28
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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Re: Our Scam list
February 04, 2015, 01:10:57 PM
#29
very usualfull list
but must be update daily
so we will escape from scam systems..
Balitourist
Newbie
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Merit: 0
Re: Our Scam list
February 08, 2015, 11:35:32 AM
#30
look like OPs stop updating this list
this is very helpfull to avoid SCAM
ninjaboon
Legendary
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Merit: 1002
Re: Our Scam list
February 08, 2015, 01:07:26 PM
#31
getting errors at rolldice.io
Quote
Unable to complete withdrawal, hot wallet might not have enough funds, please contact support.
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lastlove9091
Hero Member
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Activity: 658
Merit: 500
Re: Our Scam list
February 08, 2015, 01:15:47 PM
#32
don't have any ponzi site?
huynhaff
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Ripay.com instant exchange bitcoin,perfect money
Re: Our Scam list
February 08, 2015, 04:18:04 PM
#33
let avoid scammers
kotwica666
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Merit: 1035
Re: Our Scam list
February 08, 2015, 04:34:28 PM
#34
Quote from: muhrohmat on January 12, 2015, 08:55:49 AM
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
Sr. Member
Offline
Activity: 252
Merit: 250
Re: Our Scam list
February 28, 2015, 08:12:01 AM
#35
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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Merit: 1005
Re: Our Scam list
February 28, 2015, 10:01:28 AM
#36
Quote from: Foead on January 10, 2015, 12:13:12 PM
Quote from: hasiramasenju on January 08, 2015, 06:06:06 PM
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 .
DiamondCardz
Legendary
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Merit: 1112
Re: Our Scam list
February 28, 2015, 10:42:47 AM
#37
Quote from: hyipboardcom on January 08, 2015, 03:48:48 PM
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.
kotwica666
Legendary
Offline
Activity: 2282
Merit: 1035
Re: Our Scam list
April 29, 2015, 01:53:11 PM
#38
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
Offline
Activity: 350
Merit: 250
Scat The Billionaire
Re: Our Scam list
April 29, 2015, 02:45:44 PM
#39
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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Re: Our Scam list
April 29, 2015, 06:15:08 PM
#40
shouldnt it be in investor based games section as most of those programs are hyips?
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===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
===> Politics and society (Naija)
===> Off-topic (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
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