Re: read now!

[BitcoinsBest]

Hello. I am the sole owner of http://moneyinpjs.com and I just noticed that you have my site in your list marked as a scam.

My website is not a scam and I have helped many people at no cost at all.

I am a honest person and I do not like it when people call me a scam with no proof at all.

Now I am not sure if any of your rating are 100% true because I know for a fact you are lying about my site.

If anyone wants to talk with me or ask me any questions, feel free.

PLEASE remove my site from your list.

Thank you.
Karl
admin(AT)moneyinpjs.com

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[Racey]

I agree with (Karl) BitcoinsBest he is no scammer at all, please remove his site from that list.
I can verify that he is no scam.

[btcradhx]

I agree with (Karl) BitcoinsBest he is no scammer at all, please remove his site from that list.
I can verify that he is no scam.

what is the point of only 1 people confirm it...and that so called Karl...not even make any transparancy on the invest they make...a ponzi even have more detail on how the crypt roll

[BitcoinsBest]

I agree with (Karl) BitcoinsBest he is no scammer at all, please remove his site from that list.
I can verify that he is no scam.

what is the point of only 1 people confirm it...and that so called Karl...not even make any transparancy on the invest they make...a ponzi even have more detail on how the crypt roll

Hello. I know my offer is not as transparent as some others but I can guarantee you that my offer is legit.

I will work on posting the current investments and payment info very soon.

[BitcoinsBest]

I don't get why the OP put my website in the Scam list.

I have owned my website since 2011 and I have it paid for til 2018.

I did not make my site just to promote my investment offer (like most of the other sites).

I never scammed anyone.

I am willing to answer any questions you have for me.

OP, Please contact me so we can work this out.
Thanks

[Racey]

I agree with (Karl) BitcoinsBest he is no scammer at all, please remove his site from that list.
I can verify that he is no scam.

what is the point of only 1 people confirm it...and that so called Karl...not even make any transparancy on the invest they make...a ponzi even have more detail on how the crypt roll

He has a forum, and pays his members, he also paid people to read e-mails.
He helps with free hosting for faucets... and more......

[man22555]

Hi,
Just want to draw attention to site bitcone.net
How they solving the problems of customers.

Admin, can you read your PM?

We have not reset any investments - so its mean, if You bough anything - You shuold to have it.

Admin, I bought Level Cafe and my investments is same like free acc. Can you tell me why?!!!
At least give me back my money. torro40

I bought it when the price was 10mBTC per Cafe level. And still have only one Cafe lvl.
What now?
TX: 1be15cf5e9d5209b6cb058c6226a5d3a148822620e54af97b3fbc4f3cc97a7c9
Adress: 1PMbsN55tm6Fu4Wgt2zg1YKKD....

Let send us Your account name - we will try to investigate it.

torro40. Thanks

Admin whats with my problem?

We have not found Your investment, we are sure, that we not lost any of investment during reset.

and what is this?!
https://blockchain.info/tx/1be15cf5e9d5209b6cb058c6226a5d3a148822620e54af97b3fbc4f3cc97a7c9
O.K Enjoy my big amount, scammers.

Its not our deposit address and newer was...
Thats right - our site not work perfect, but we never scam anybody!

This way how Bitcone.net solve problems with clients.

Admin, no confirm email here. More then 30min.
seznam.cz, email.cz?
Can you fix that?

And to that problem is nobody even reply!

[CryptoPyramid]

Site Name: CryptoPyramid (http://cryptopyramid.com)
BitcoinTalk URL: https://bitcointalk.org/index.php?topic=991966
Status: Paying

We are a brand new pyramid, but we hope to build up a solid reputation.  We are currently paying, as many of the members on our BitcoinTalk post can attest to.  We are very transparent to allow people to view our backend information.  We hope that you'll put us in your "Paying" section, as that's the status that fits us best!

Thanks,
The CryptoPyramid Team

[unibtc]

Keep up the great work, enjoy the trust rating. I'll throw you a bone to your donation addy when i refill on btc

Username: unibtc
I would like to receive daily PM's from Investor Watch!

[BitcoinsBest]

I don't get why the OP put my website in the Scam list.

I have owned my website since 2011 and I have it paid for til 2018.

I did not make my site just to promote my investment offer (like most of the other sites).

I never scammed anyone.

I am willing to answer any questions you have for me.

OP, Please contact me so we can work this out.
Thanks

You're on the scam list because you managed to FUD More than 5 different sites before being banned by an admin on your "ISellScripts" account.
I am keeping you on the scam list as no one can see any record of your investors and there is no time frame at all on your investors investments.
It's staying on the scam list also because of the bullshit actions of ISellScripts. You shouldn't FUD other people's threads to make your own look good. 10000 for reading emails but does that make me fit to run an investment operation?

ok, now I know why you are doing this to me...

I must have said something bad about a ponzi that you are running. I only warned people about the real ponzi sites. I think investing in ANY ponzi (stated or not) is a bad idea because the main goal of the ponzi owners is to build trust, deposits and then close the site and run with the money...

I don't care if the ponzi has paid out over a million dollars to people... the overall goal of the site is to take off with a large amount of money when it gets to the point of not many new deposits and a surge of cash out requests hit.

My offer is not even close to a ponzi.

I guess time will show that my offer was the legit one and I now know your entire list is bullsh*t (even tho it is formatted nice).

You should not control a investment rating list if you are running a ponzi site(s) yourself.


You have done far worse things on this forum than I have (just look through all the pages in this  thread)

I only get banned for being "too active" in the community...sorry for caring too much.


My Advice To Everyone: Do your own homework on each investment site to find out if a site is honest or not.

Because I know for sure that he is wrong about me.

[BitcoinsBest]

ok thank you for working with me on this subject.

I do like the work you are doing (trying to save people from the real scams)


I only posted it here as my effort to save people from blowing bitcoin on scams (this section is full of them).

Thanks again for talking to me about it. You can keep me in the watch list or something just not in the flat out scam section because I give you my word (I know it don't mean much to you guys but it does to me) that I am honest and not scamming anyone.

Keep up your good work.

[samramy]

great list!

Username: samramy
I would like to receive PM's

[Vhawk23]

Do www.greencoincash.com is a scam?
but, from my experience, they're not, they Do pay me
But, i recommend to not to invest your Bitcoins
i prefer to invest at cloud mining, or hardware mining

[ponzi247]

Just wanted to let you know that the OP is as serious about this thread as McDonald is about your health.
My ponzi website is entirely OK until anyone comes with any sort of proof that shows otherwise. It did not collapse, it's alive, it never scammed anyone.

Oh and I also sent a private message to the OP about this yesterday but he never answered because he's such a gentleman.
I'm getting sick of this community.

Your site had several confirmed deposits that could have paid those who were due to be paid hit didnt. That's why I put your site as collapsed.
And from what I can see that is still the case. You SHOULD have over .55 in your hot wallet though you do not as of now, you have .38
Your BlockChain does not correspond with your site and there's multiple complaints about its.
I'll do a re-review and if necessary I'll put it back on the watch list but it won't be going on the paying list.

Look, unlike you and everyone else pointing fingers with no evidence, I'll bring some just to show how wrong you are: https://blockchain.info/tx/342d1ea235ce6e3ad113b6d3d5cb04ffacdc96dc7f3d3a67dd0711eafb5c5c1d

Someone sent a value that is above the maximum limit that my website allows, ON PURPOSE. And what does my website clearly state about payments below or above the limit ? DONATION.

I didn't make rules just so people can mess with them, they are RULES for a reason, and I keep to them as much as any other player should. What do you tell the police when they catch you smoking weed ? That it was just a little ? It still IS.

Do your homework right or otherwise don't do it all. I didn't ask to be placed on this list, but if you insist on having everyone added then at least do a good job about it. I never broke any of my own rules and I also don't plan to. And I built a 100% automated website so that I don't have to come back every day explaining shit like this to people who use a highly complex currency such as bitcoin but still cannot read plain text.

And that's that, I'm over with this rant.

[HWoodrow]

What is the sense of a ponzi scheme and why it is so published? 

[Nowi]

Thank you for this thread, I am interested especial in ponzi and this is helpful.

[matt007]

Hi !

I'm reporting this site :

investbtc.net

Did'nt see reviews about this site yet. What do you think ?  Safe ?

Thanks again !

[bigassboy]

Anyone have any Info on these, I just hit the break even with AprilCoin withdraw fee
Aprilcoin.com
www.btc-i24.com
emicoin.com

also Bitcoinbricks seems to be down

[RapidPonzi.com]

dmugetsu

Site Name: RapidPonzi (https://rapidponzi.com)
BitcoinTalk URL: https://bitcointalk.org/index.php?topic=994774.0
Status: Paying
Excellence: 100% automatic

We hope that you'll put us in your "Paying" section, as that's the status that fits us best!

Thanks,
RapidPonzi.com

[gagalady]

Nice list