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Question: Should this thread be sold to a trusted member or removed?
Sold - 14 (28%)
Removed - 21 (42%)
Do not do either - 15 (30%)
Total Voters: 50

Warning: You are in the Gambling section. You are likely to eventually lose any money that you gamble/"invest". Additionally, moderators do not remove likely scams. You must use your own brain: caveat emptor. Do not gamble more than you can afford to lose.

Warning: One or more bitcointalk.org users have reported that they believe that the creator of this topic displays some red flags which make them high-risk. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
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Author Topic: Re: read now!  (Read 44177 times)
PonZ
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March 01, 2015, 03:23:09 AM
 #81

weeklyponzi.com < "closed"
dailyponzi.com < "closed"
customponzi.com < "closed"

fuckers.



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cheako911
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March 01, 2015, 03:25:33 AM
 #82


THIS THREAD IS A LIE OP IS CryptoRaise OWNER DO NOT INVEST!!!
https://bitcointalk.org/index.php?action=profile;u=408040 = https://bitcointalk.org/index.php?action=profile;u=439245

WHY WOULD OP POST THIS IF NOT GOING TO SCAM YOU???

USE YOUR BRAIN FRIENDS! DON'T INVEST IN OP SCAM AND BELIEVE OP LIES!!!

OP BUY SERVER AND ONLY WANT TO PAY BTC AND FROM "CROOKSERVERS", WHY? BECAUSE HE WANT TO SCAM YOU!
LOOK: https://bitcointalk.org/index.php?topic=971598.msg10608149#msg10608149

OP PAY FOR PEOPLE MAKE DAEMON FOR ALT COINS FOR HIM, HE CAN'T DO IT HIMSELF AND WHY HE NEED? BECAUSE HE OWN CryptoRaise!!!
LOOK: https://bitcointalk.org/index.php?topic=969658.msg10585621#msg10585621

HE EVEN SELL ACCOUNTS WHICH HE PROB USE TO BOOST HIS SCAM POSTS!!!!
LOOK: https://bitcointalk.org/index.php?topic=959781.msg10498640#msg10498640


1. Registered October 2014
-- 40+ Posts/activity
-- Junior Member
-- no negative trust at all

2. Registered December 2014
-- 30+ Posts/activity
-- Junior Member
-- no negative trust at all

3. Registered May 2014
-- 60+ Posts/Activity (can easily be built, has posts over various activity weeks)
-- Member
-- no negative trust at all

4. Registered December 2014
-- 10+ Posts/activity (easy build again to Jr member)
-- Newbie
-- No negative trust at all

5. Registered December 2014
-- 15+ Posts/activity (easy build again to Jr member)
-- Newbie
-- No negative trust at all

6. Registered December 2014
-- 10+ Posts/activity
-- Newbie
-- No negative trust at all

7. Registered December 2014
-- 10+ Posts/activity
-- Newbie
-- No negative trust at all

8. Registered January 2014
-- 5+ Posts/activity
-- Newbie
-- No negative trust at all


These are all built accounts by myself. I will sell for BEST OFFER.

My preferred prices:
Newbie accounts NUMBERS 4 to 6 - 0.025BTC
Newbie accounts NUMBERS 7 and 8 - 0.015BTC
Account #1: 0.15BTC or Best Offer
Account #2: 0.1BTC or Best Offer
Account #3: 0.2BTC or Best Offer


Any idea on this guys?

Yes, dmugetsu looks shady.  I'd believe it if CryptoRaise was a scam and this post was meant to draw in users.

I said as much previously in this thread!

You can't go to the bathroom without tripping over 5 or 6 broken Ponzi, so it's easy to list them and your Ponzi comparatively.  The shady part here is that not all the good/working Ponzi are listed and on top of that the list would indicate that there are none.

Can we get this whole thread deleted?
Monnt
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March 01, 2015, 03:34:30 AM
 #83

We might be able to report to the moderators, but we don't have enough proof yet.
ShrykeZ
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March 01, 2015, 04:14:47 AM
 #84

Any idea on this guys?

I had a quick look at the evidence and it does suggest it to be a possibility, oh well not trusting this thread now.
ponzi247
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March 01, 2015, 10:39:08 AM
 #85

What about me ? I'm in the paying category!
coinregulator
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March 01, 2015, 12:52:47 PM
 #86

My personal opinion is do not care this user @Connect the Dots / I do not know exactly what is wrong this guy. He/she is kind a new form and most probably owns a similar site like cryptoraise. Or he/she lost some in gambling.

Personally, I got a few payments from cryptoraise.com, I lost in some of my investments but in general I earned. They automatically pays and all their data is open. I am gambling every week at cryptoraise from the beginning, i am happy from their service.
micromen
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March 01, 2015, 03:31:42 PM
 #87

cryptotriple still pays according to friends  Cheesy
I invested to and I think they are going to pay


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cheako911
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March 02, 2015, 12:57:13 AM
 #88

I like the list now.


Still kinda upset about ExCaliburPonzi(1Excalibur) but whatever it's not a Ponzi and admittedly the site is a bit out of date.
Monnt
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March 02, 2015, 09:13:53 AM
 #89

Seems the number of ponzis have increased for some reason after being given a separate section on the forum . I see many more now.

Yup. Maybe the admins shouldn't have.
rif
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March 02, 2015, 11:18:12 AM
 #90

In your list, there is incorrect information on https://doublebit.me , I check many HYIPs

1. they did not GoldCoders.com script
2. they kept their promises
rif
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March 02, 2015, 11:46:24 AM
Last edit: March 02, 2015, 11:57:34 AM by rif
 #91

I'm not a novice, I am a long time statistics HYIP (Ponzi)!
https://forum.bits.media/index.php?/topic/11173-ot-rif-skolko-kogda-i-kuda-ia-vkladyvaiu-tema-spetcia/
stevetrac
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March 02, 2015, 05:02:49 PM
 #92

 Please be aware if you put anything into Dsqprofit you will no doubt lose your coin total scam
dsly
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March 02, 2015, 08:10:42 PM
 #93

In your list, there is incorrect information on https://doublebit.me , I check many HYIPs

1. they did not GoldCoders.com script
2. they kept their promises

They are a scam, bubble waiting to burst. They use a leaked script.
Get out of here, newbie.

 Looks like half of the investor forum is filled with newbies promoting and defending their own ponzis with alt accounts.

ladyfox
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March 02, 2015, 11:26:41 PM
 #94

In your list, there is incorrect information on https://doublebit.me , I check many HYIPs

1. they did not GoldCoders.com script
2. they kept their promises

They are a scam, bubble waiting to burst. They use a leaked script.
Get out of here, newbie.

 Looks like half of the investor forum is filled with newbies promoting and defending their own ponzis with alt accounts.

That's how cheap pr works..! Tongue

INVALID BBCODE: close of unopened tag in table (1)
PonZ
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March 03, 2015, 01:54:53 AM
 #95

weeklyponzi.com < collapsed
customponzi.com < collapsed

I thought these two would last longer. 
weekly had a sorry record of unfair payout systems


donnie52572
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March 03, 2015, 04:58:49 AM
 #96

coins streams has been paying.  im almost 24 hours in and have received all payments.  a couple came late but all paid up at the moment. 
JCaferJr
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March 03, 2015, 09:50:26 PM
Last edit: March 03, 2015, 10:05:58 PM by JCaferJr
 #97

So i take it after 187 pages in, that this ponzi is officially dead due to a small scam attempt.

But before it wasnt a scam.. uh.. need to get eyes check

OP scammed on 5 btc.
There was about 6 normal confirmed btc and around 8 btc DOUBLE SPENDED this week that was never confirmed.
So op withdraw that normal confirmed 5 btc under strange tag "extra funds in wallet?" https://blockchain.info/tx/bfc64992ea4b5e18bb0f9edbcfc2a319a4b0dd7cf946558c52e050b2a6127878 and that funds was never backed in game.
So, the fair users that have sent in time (00:00-00:01) like this https://blockchain.info/tx/116bef5b4ec5dc58631c3bda901566747457f6ae4ceffe7cb16dbf4f343d1e2d or this https://blockchain.info/tx/39c6fbced11759afe35361c215b623d4976479c2cb0d8ce606edb848dc502a5f  or this one https://blockchain.info/tx/58611e1d77b030a879742ac778d395c4972e0f608a28acea8e00f8bba00e223c and others that deposited sooner and deserve their payment but was never paid.
Strange scam for OP and his ponzi. That's why I suggest never trust him again because next time there could have been amount bigger than 5 btc stolen.


Confirmed, looks like the payouts were never deposited and the weeklyponzi guy is 5BTC richer.

Looks like OP needs to add weeklyponzi.com and 24hourponzi.com as scams
costgranda
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March 04, 2015, 04:41:58 AM
 #98

PUT A EYE ON THIS:

http://fordouble.com/

this site is posted but a newbie too (https://bitcointalk.org/index.php?topic=975592.0) look at the design and source code and the TX

and compare with the link of this topic https://bitcointalk.org/index.php?topic=975476.0  (http://www.cryptobits.wc.lt/)


come on guys dont try this
BalloonBit.com
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March 04, 2015, 08:32:05 AM
 #99

The amount of ponzi's in this section are out of control...
Keep this thread bumped to know which ponzi's are new and in their paying phases and which ones have collapsed

PAYING: - **BE CAUTIOUS** these may collapse at any time
ninja9 ponzi game - https://bitcointalk.org/index.php?topic=954695.0
7DayPonzi.com - escrowed game https://bitcointalk.org/index.php?topic=972192.0
NO OTHER PROGRAMS AT THIS POINT IN TIME (from what I can see anyway?)

COLLAPSED:
CryptoRaise.com - BTCTalk thread: https://bitcointalk.org/index.php?topic=950933.140 -- Scam
BitGet.in - https://blockchain.info/address/1FrvXbMaEPGaxHWwG5whekJvgFC7oQi52n ... Their hot wallets just released all BTC to this address. A whopping 19.1BTC loot get away for BitGet owners.
CoinsDouble.com - Resetting countdowns and using fake transactions on their table. Not paying.
BTC-Flow.com - Scam. ran with users funds. No longer paying.
CryptocoinX2.com - Lists fake investments but currently, it is paying some users. I WOULD NOT USE THIS, but it is paying. EDIT... NO LONGER PAYING!!

Blatant Scam:
BigDoubler.com -- https://bitcointalk.org/index.php?topic=970903.0
WeeklyShaft.net -- Scam
Free24coin.com -- ANOTEHR SCAM ... coinsdouble rubbish.
ExCaliburPonzi -- blatant, shitty designed scam
BitcoinTaboo.com - another blatant scam claiming to have over 170,000 BTC in their hot wallet (what a load of rubbish)
BTc-x2.com - Like coinsdouble, faking transactions on their homepage to look like they're some kind of massive investment platform.
x2coin.com - EXACTLY like cryptodouble except a shitty effort for a design. Blatant scam don't even attempt to use it
DoubleBit.me - Using GoldCoders.com script, most well known bullshit script any HYIP uses.
CryptoTriple.org - You think double was to good to be true? check out crypto triple. same bs as coinsdouble, and btc-x2

Have suggestions? Seen a scam? Post below! Keep the community aware!!

Thank you very much!
http://balloonclicks.com have abandoned advertising campaigns of sites: cryptocoinx2.com, coinsdouble.com and btc-flow.com with your help.

BalloonBit.com
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March 04, 2015, 08:41:50 AM
 #100

Very helpfull thread hope it will save our users lossing their money. Thank you again!

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