Re: read now!

[lapu]

There are way to many scams popping up lately, no additions to the watchlist (yet) 

any feedback on jrccapital.com? different sites list them paying.

[1714921140]

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[1714921140]

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[rasp]

There are way to many scams popping up lately, no additions to the watchlist (yet)  

Yes fully agree way to many and to easy to do especially with crypto currency and i guess others to.You know why can we all not start a class action law suit against them.I mean if it is considered gambleing then why would they not have the same laws as casinos if a casino runs away with peoples money they would get charged.Dont get me wrong there are some out there that are legit and haveing trouble with getting investers to trust and sign up to legit sites.Bad apples spoil the basket

[rasp]

There are way to many scams popping up lately, no additions to the watchlist (yet)  

Yes fully agree way to many and to easy to do especially with crypto currency and i guess others to.You know why can we all not start a class action law suit against them.I mean if it is considered gambleing then why would they not have the same laws as casinos if a casino runs away with peoples money they would get charged.

There isn't enough money to get anything out of it...
If the site takes ~100BTC from 1000 investors it only averages out to 0.1BTC each investor...
I am not saying it'll be 0.1BTC exactly each investor but say the highest was 5BTC... it would cost a lot more to find the owner and sue them, as well as grouping all the investors together to file a class action law suite.
If you found the owner who owned a range of sites and info on them with confirmed evidence of them owning the site, YOU COULD have a better chance of successfully sueing them but then again, it's extremely hard to gather all of this evidence as most site owners just run and wipe the evidence  

I guess we all just need to be safer with our money

That is the wrong attitude towards it i am sorry it is not the money it is the purpose think also all the taxs that the governments are losing because guess what you have to pay taxs.So it should be the governments could track them down if they wanted to even wifi which i guess that most use now adays has an ip  address.And most are not running very far.  

[rasp]

There are way to many scams popping up lately, no additions to the watchlist (yet)  

Yes fully agree way to many and to easy to do especially with crypto currency and i guess others to.You know why can we all not start a class action law suit against them.I mean if it is considered gambleing then why would they not have the same laws as casinos if a casino runs away with peoples money they would get charged.

There isn't enough money to get anything out of it...
If the site takes ~100BTC from 1000 investors it only averages out to 0.1BTC each investor...
I am not saying it'll be 0.1BTC exactly each investor but say the highest was 5BTC... it would cost a lot more to find the owner and sue them, as well as grouping all the investors together to file a class action law suite.
If you found the owner who owned a range of sites and info on them with confirmed evidence of them owning the site, YOU COULD have a better chance of successfully sueing them but then again, it's extremely hard to gather all of this evidence as most site owners just run and wipe the evidence  

I guess we all just need to be safer with our money

That is the wrong attitude towards it i am sorry it is not the money it is the purpose think also all the taxs that the governments are losing because guess what you have to pay taxs.So it should be the governments could track them down if they wanted to even wifi which i guess that most use now adays has an ip  address.  

an IP address isn't enough to track a criminal down, all it takes is to use tor and you've evaded that rule

Oh i am pretty sure with enough complaints to the governments they would have the means to find them they are just under the radar for now but thier time is comeing.You have to remember that most of these sites they leave them on line collecting funds well after they have no contact with you or the investers still going into that wallet so they are not going to far.I will say that i have found some that i do very good with

[wasaby]

Bitc1.biz scam at 257 day

[lapu]

i think we are better off trying options currency trading. If you lose, think of it as putting your money on a scam site. If it wins, then you are one of the lucky ones who got paid off. 

[iamthewalrus]

dmugetsu have you given a look to 7streak?

[cryptomulti]

Could you add this new site:

Code:

Site Name: CRYPTOMULTI
BitcoinTalk URL: http://www.cryptomulti.com
Status: PAYING

[kyma]

http://btc-multiplier.com/ = scam
btc-multiplier . com = blatant scam

[temroa]

cryptoincrease doesnt pay since 25/2/2015.
here is their bitcoin sending adress 1JSVWk2XqEBbmuKaoEPYTXStSEFpya35Pz

[nezzard]

Add this pls https://7streak.com/

[CryptoPyramid]

How does a site improve their trustability in the table?

[LandofBitcoins]

Please add this site to your list:

Site Name: btcmlm.net
BitcoinTalk URL: https://bitcointalk.org/index.php?topic=1016543.0
Status: (Paying)

My payment proof:

Status: 153 confirmations
Date: 4/6/2015 15:44
From: unknown
To: 1MEd3L61pBvb7MjnuHzQETqEZ4LyxXg6mN (own address, label: BTC-MLM)
Credit: 0.00100000 BTC
Net amount: +0.00100000 BTC
Transaction ID: 4e9df8edd1b1c03dbe23e47a28451858fb092f998ab6f6c1ec785b7151d32f7f

I got paid instantly when i made the cashout request.

But they only pay if you can get some referrals. (read the details)

[Pantheon]

I noticed that cryptoincrease used to be 90% now its 82% what the fuck?

someone explain on the lower percentage of trust?

[Pantheon]

Also does anyone know if dice ninja is doing their own payouts or is it confirmed by others as payments?

[TIGREDORMILON]

You are right, I invest in 120bitcoins.com and loose all my investment, they just simply said that the keys are wrong and not being redirected keys or respond to emails. Also have also an option to create a ticket with support which they use to cheat and make believe that will be able to solve the problem but in fact what they do is remove the ticket as you close the page, and the support ticket does not appear more active.
In conclusion 120bitcoins.com be very careful to not fall into the trap as cai.
I tell my experience waiting to serve to prevent others from being scammed.
Unfortunately I met this site before.
120bitcoins.com is scam. Do not fall into their trap
Greetings friends

[jorgelugra]

Hey dmugetsu where are PonziUP? that ponzi its working since a month or two, and its payinh normally, have you deleted it?

[CryptoPyramid]

I noticed that cryptoincrease used to be 90% now its 82% what the fuck?

someone explain on the lower percentage of trust?

-- no bitcointalk thread activity
-- lower volume

I can't keep it high rated if there is no discussion on their thread compared to Ninja9 who have constant vouches on their game.

dmugetsu, you're obviously a very trusted account on the forum.  Have you considered adding some referral links to your signature, such as for CryptoPyramid.com?  It will drastically increase your earnings.

[Sector]

Hello, sir.
Why did you remove ore-mine.com from your list? It's good paying site

[enhancedfuel]

Can you review https://earntomorrow.com

I can't understand why it is not on your list. It has been posted twice and is fully paying instantly with 10% Daily. Been using for nearly a week now and site works perfectly and every click and transaction works perfectly and TX logs.

Happy to post earnings history if requested. I'd already posted all the info you needed but a senior member decided to get into a ponzi argument with me and thread got deleted.

Some one has posted a new thread with info although I can't for the life of me work out what they were smoking when they wrote the title

Site Name: EARNTOMORROW
BitcoinTalk URL: https://bitcointalk.org/index.php?topic=1016973.0
Status: (Paying)

Thanks Tom