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Author Topic: Re: read now!  (Read 44495 times)
donnie52572
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March 12, 2015, 07:00:36 AM
 #141

coinstream to the pay list.  they haven't paid me in 6 days.  if the miner is correct they would owe me almost 1.3 btc
The Bitcoin network protocol was designed to be extremely flexible. It can be used to create timed transactions, escrow transactions, multi-signature transactions, etc. The current features of the client only hint at what will be possible in the future.
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1715655490
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donnie52572
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March 12, 2015, 07:12:49 AM
 #142

scam list. 
Somekindabitcoin
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March 12, 2015, 07:16:30 AM
 #143

I still can't believe weeklyponzi is still alive. It's just a matter of time till it collapses.
Gibbs187x
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March 12, 2015, 07:26:58 AM
 #144

Added in coinstream to paying list
Added in btc-profit to collapsed list
bitobits is not a scam have you been scammed did you see someone get scammed? take it off the list if you have no proof they are paying...

Lol screams alternate account
BitGet.in SAME DESIGN and they ran off with 21BTC

They're a scam, whether they are paying or not.
are you as dumb as your parents?

Insulting me doesn't change the status on the list lol, the more you post the more inclined I am to bust YOUR scam
bust my scam i dont own the fucking site

PonZ
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March 12, 2015, 09:52:17 AM
 #145

I still can't believe weeklyponzi is still alive. It's just a matter of time till it collapses.

what are you talking about??  it did collapse

nimrac
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March 12, 2015, 10:50:39 AM
 #146

right now we can choose between nine9 and 7dayponzi


at nine9 you can pay for yourself if the timer is about to expire
at 7day is higher and escalating return


at nine9 I saw 6 investor on march 11
at 7day there where none on march 11 - let's say is beta


other notable differences ?

If I understand correctly, weeklyponzi was a big success.
they ever saw 100 players/day ? or at least 50 ?




BitOBits
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March 12, 2015, 02:41:29 PM
 #147

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
Nine9 Ninja
Details: Ponzi Game. Been paying for a while, be careful though
Thread Link: https://bitcointalk.org/index.php?topic=954695.0
URL: http://nine9.ninja

7 Day Ponzi
Details: Escrowed Game
Thread Link: https://bitcointalk.org/index.php?topic=972192.0
URL: http://7dayponzi.com

Bitcoin Rise
Details: Promises investments, not an admitted game. BE CAREFUL, Running on GoldCoders (known scammer script, no site on GC lasts)
Thread Link: https://bitcointalk.org/index.php?topic=983704.0
URL: http://bitcoinrise.com

COLLAPSED:
Coin-Stream.com - No Longer Paying
Btc-Profit.com - No longer paying (site offline)
BTC-Wolf.com - No Longer Paying
BigDouble.com - No longer paying
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:
BitsRus.com - Johnny, CoinDice developer owns this made an alt to do it. Same bitget design (maybe he was bitget?)... Scam
mBit.ge - 10x your investment in 24 hours? Surely not, scam.
DSQProfit - Scammers, goldcoders script, not paying
CryptoInterests.com - SCAM, uses some sort of bs shopping cart interface for deposits. Do not trust this site, it's just taking in funds from all currencies atm
BitOBits.com - 110% in 48 hours? Get ready to lose all your funds folks. Same design as bitget (different colours)
slowwinstherace.com/Bitsrus - http://slowwinstherace.info/ - SCAM, Same design as bitget (with some other bs on the page)
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
MoneyInPJs.com - scammer, more rubbish

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

Just because we use the same script as bitget, that does not mean we are the same owners.   It is a fairly readily available script at this point.    BitOBits.biz are separate and we are not a scam.
JCaferJr_
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March 12, 2015, 05:02:15 PM
 #148

I still can't believe weeklyponzi is still alive. It's just a matter of time till it collapses.

what are you talking about??  it did collapse

It didn't collapse they closed down hence i'm not listing it here.
They ran a legit (sure there were plenty of development bugs along the way but it was expected) ponzi.
Managing a ponzi like that would've been crazy, they never officially scammed anyone hence again I am not listing it here.
Long live WeeklyPonzi Smiley

Might want to rethink that or people might think your associated with them:
24hourponzi.com and weeklyponzi.com

https://bitcointalk.org/index.php?topic=967149.msg10647541#msg10647541
jorgelugra
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March 13, 2015, 01:27:32 AM
 #149

PonziUP its paying too, and its automatic, they are like nine9 but more fast i guess, check it
MOHAMEDS12
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March 13, 2015, 11:07:22 AM
 #150

good list sir, was about to invest in bigdouble then realised it was scam, nearly lost my 1 bit thanks to you
thank you !
unibtc
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March 13, 2015, 11:10:55 AM
 #151

good list, thanks for keeping us all alert
enthus
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March 13, 2015, 11:24:09 AM
 #152

i am very scared for bitcone, keep your eye on it!! a lot like btc-flow and btc-wolf
coolorpop
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March 13, 2015, 11:33:20 AM
 #153

multicryptos is this good? https://bitcointalk.org/index.php?topic=946814.0
Fiiasco
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March 13, 2015, 01:17:42 PM
 #154

+1 this
would like to see it on the list

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Gibbs187x
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March 13, 2015, 01:26:06 PM
 #155

What the hell guys I go offline for two days and you accuse me of being crypto raise admin
Go and see the op, I haven't edited it in days. Crypto raise WAS/USED to be legit when my post was last edited.

Jesus guys.
but you are?

yrm
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March 13, 2015, 03:51:21 PM
 #156

I think OP's process of defining sites as a scam is unfair and nothing more than a personal opinion but you havent actually tested anything.
I've had succes with bitobits.biz for 2 days now, just because they used someone others code dont make them a scammer but you put them on the list twice..
Mi5h0
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March 13, 2015, 04:44:40 PM
 #157

I think OP's process of defining sites as a scam is unfair and nothing more than a personal opinion but you havent actually tested anything.
I've had succes with bitobits.biz for 2 days now, just because they used someone others code dont make them a scammer but you put them on the list twice..


And I think you create a new account here just to make a little shill for your ponzi scheme Cheesy
Nice try ...
ShrykeZ
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March 13, 2015, 05:29:56 PM
Last edit: March 13, 2015, 06:01:57 PM by ShrykeZ
 #158

CryptoIncrease have a nice website and many altcoins.   Cool
CryptoIncrease
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March 13, 2015, 05:42:11 PM
 #159

I think CryptoIncrease is likely scam like since they lie about having $255k invested. Go check for yourself, the most I could get to was just under $50k and I didn't check to see if the input amounts were even real or not.
I would add it to a scam list, since they lie about the $255k.

I'll go fetch proof for you. Give me a few minutes.
This will all be included on a history page we are building.

We have been paying out since Dec 2014.
ShrykeZ
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March 13, 2015, 05:49:08 PM
 #160

I think CryptoIncrease is likely scam like since they lie about having $255k invested. Go check for yourself, the most I could get to was just under $50k and I didn't check to see if the input amounts were even real or not.
I would add it to a scam list, since they lie about the $255k.

I'll go fetch proof for you. Give me a few minutes.
This will all be included on a history page we are building.

We have been paying out since Dec 2014.

Ok will edit comment when shown proof.
Also I checked to see if payments were real, and the BTC payment at bottom to address: 1Edj5Cok8yGNFUaiDyjWurVMXEB2Uj5r2b
is wrong address
https://blockchain.info/tx/901ecdcc8304b2c240e89ed8f7115df7a137c75553c9d3a349ec6ff270cd8c5a
https://blockchain.info/tx/1be9ea6de7cbd260d51b72ee8650e4a0d5a95d44f1ebbadcdd46c37ff7b00889

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