YeldControl (OP)
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March 06, 2015, 02:38:57 AM
Last edit: March 25, 2015, 06:02:24 PM by YeldControl |
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Overview of all Bitcoin related investor-based games
This thread is maintained of an anonymous account, I'll add in this thread the sites that SCAM and they'll probably will give fee negative trust and I don't want it on my real account. This thread is non-profit with the only target to help us eachother to delete SCAM sites and support the paying ones. This thread isn't self-moderated so anyone can see and type all messages about all services guaranteed that I won't delete messages. If there are some problems with these sites please just write under this thread with the site name and the explaining of the SCAM. I'll check this thread multiple times a day and I'll update it every time there is something to change. Note that all the sites linked below have high risk, do not invest more than you are able to lose! Service category format: | Ponzi | | | A Ponzi scheme based game where a person get paid back when other ones send bitcoins to the address (help me improve this!) | | HYIP | | | High Yeld Investment Program, people are paid frequently in a Ponzi similar scheme (help me improve this!) | | Multi | | | Multiplier site that give you back an high return in a few days, sometimes x2 bitcoin invested in 100 hours. (help me improve this!) |
Service status format: | Paying | | | This site have some positive feedback and keep paying people.* | | Waiting | | | This site have some problems and can't pay at the moment or it is new and there are a few payment proofs. | | SCAM | | | This site is SCAM, it don't pay anymore, do not invest more! |
*This don't mean this service don't scam in the future, this mean that at the moment of last update the site is paying.
Control zone
Category | | | Service name | | | Website | | | Online from | | | Cryptocurrencies | | | Paying method | | | Fees | | | Thread | | | Status | | Ponzi | | | Nine9 | | | http://nine9.ninja | | | 13/02/2015 | | | Bitcoin | | | 125% | | | 5% | | | Thread | | | Paying | | Ponzi | | | PonziUP | | | http://ponziup.com | | | 03/03/2015 | | | Bitcoin | | | 125% | | | 5% | | | Thread | | | Paying | | Ponzi | | | SimplePonzi | | | http://simpleponzi.com | | | 23/02/2015 | | | Bitcoin, Dogecoin, Litecoin, + | | | 125% | | | 5% | | | Thread | | | Paying | | Ponzi | | | CryptoIncrease | | | http://cryptoincrease.com | | | 15/12/2014 | | | Bitcoin, Dogecoin, Litecoin, + | | | 125%-150% | | | 5% | | | Thread | | | Paying | | Ponzi | | | PonziNow | | | http://ponzinow.com | | | 24/03/2015 | | | Bitcoin | | | 130% | | | 5% | | | Thread | | | Paying | | Ponzi | | | 7DayPonzi | | | http://7dayponzi.com | | | 01/03/2015 | | | Bitcoin | | | 130%-250% | | | 5% | | | Thread | | | Paying | | Ponzi | | | ABitPonzi | | | http://abitponzi.com/ | | | 23/01/2015 | | | Bitcoin | | | 120% | | | 3% | | | Thread | | | Paying | | Ponzi | | | MultiCryptoPonzi | | | http://multicryptoponzi.com | | | 08/03/2015 | | | Bitcoin, Litecoin | | | 120% | | | 3% | | | Thread | | | Paying | | Multi | | | MultiCryptos | | | http://multicryptos.com | | | 06/02/2015 | | | Bitcoin, Dogecoin, Litecoin, + | | | ±1000% | | | 5% | | | Thread | | | Paying | | Ponzi | | | BitcoinPonzi | | | http://bitcoinponzi.org | | | 23/01/2015 | | | Bitcoin | | | ±127.5% | | | 3% | | | Thread | | | Waiting | | Multi | | | BitoBits | | | http://bitobits.biz | | | 12/03/2015 | | | Bitcoin | | | 10%-50%-110% | | | ? | | | Thread | | | Waiting | | Multi | | | CryptosChain | | | http://cryptoschain.com | | | 08/03/2015 | | | Bitcoin, Dogecoin, Litecoin, + | | | 110%+ | | | ? | | | Thread | | | Waiting | | Ponzi | | | BTC-Flow | | | http://btc-flow.com | | | 08/02/2015 | | | Bitcoin | | | ? | | | ? | | | Thread | | | SCAM | | Ponzi | | | PonziPlayer | | | http://ponziplayer.com | | | 01/03/2015 | | | Bitcoin | | | ? | | | ? | | | Thread | | | SCAM | | Ponzi | | | WeeklyPonzi | | | http://weeklyponzi.com | | | 09/01/2015 | | | Bitcoin | | | 130% | | | 5% | | | Thread | | | SCAM | | Multi | | | CryptoDouble | | | http://cryptodouble.com | | | 20/12/2014 | | | Bitcoin | | | 200%/100 hours | | | ? | | | Thread | | | SCAM | | Multi | | | CryptoTriple | | | http://cryptotriple.org | | | 24/02/2015 | | | Bitcoin | | | 300%/100 hours | | | ? | | | Thread | | | SCAM | | Multi | | | DSQProfit | | | https://dsqprofit.com | | | 02/03/2015 | | | Bitcoin | | | 300%/100 hours | | | ? | | | Thread | | | SCAM |
Update or add services in list
To update or add services in list please use the following format: Category:
Service name:
Website:
Online from:
Cryptocurrencies:
Paying method:
Fees:
Thread:
Status:
Additional informations:
Report a SCAM service
To report a SCAM service in list please use the following format: Service name:
Status: SCAM
SCAM Proof:
To report a SCAM service that isn't in list please use the following format: Category:
Service name:
Website:
Online from:
Cryptocurrencies:
Paying method:
Fees:
Thread:
Status:
Additional informations:
SCAM Proof:
SCAM Proof can be something like: Website is offline; this is the transaction ID (link of the transaction ID) and the website don't pay; my payment (link of the transaction ID) is in pending and it should not and admin doesn't answer my requests and other members have my same problem (link of the messages on forum).
Changelog
25-March-2015: Added PonziNow
19-March-2015: Added BitcoinPonzi
18-March-2015: Added MultiCryptoPonzi
17-March-2015: Added CryptosChain, Updated BitoBits
15-March-2015: Updated 7DayPonzi, Bitobits
14-March-2015: Added CryptoIncrease, SimplePonzi, BitoBits, Multicryptos
07-March-2015: Added CryptoTriple, DSQProfit, abitponzi. Updated the format for update list. Added the "Report a SCAM service"
06-March-2015: Thread created |
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ShrykeZ
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March 06, 2015, 02:47:34 AM |
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Really well formatted, if this is kept updated it will be the go to overview list, keep up the good work!
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thompete
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March 06, 2015, 03:04:09 AM |
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We really don't need an overview for the ponzi sites as these are more likely to end up as scam, and you will just be wasting your time on them.
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YeldControl (OP)
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Activity: 26
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March 06, 2015, 03:50:39 AM |
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Really well formatted, if this is kept updated it will be the go to overview list, keep up the good work!
Thank you! Feel free to help updating list or adding new services! We really don't need an overview for the ponzi sites as these are more likely to end up as scam, and you will just be wasting your time on them.
I perfectly know but there is a dedicated section now on Bitcointalk and a thread that group up all sites isn't bad idea. If we togheter help us eachother keep this list updated we can help saving money from people alerting if a service is scam. |
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btcradhx
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Activity: 42
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March 06, 2015, 09:10:22 AM |
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BangSamiet
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March 06, 2015, 03:40:00 PM |
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cryptotriple not yet scam?
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BangSamiet
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March 06, 2015, 04:36:43 PM |
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Category: Multi Service name: cryptotripleWebsite: [https://cryptotriple.org/] Online from: 24/02/2015 Fees: ? Thread: https://bitcointalk.org/index.php?topic=966143.0Status: SCAMAdditional informations: [3105 Payouts] CryptoTriple.org - *SPECIAL OFFERS* New Plan:1500% after 100 hour |
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cheako911
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Activity: 70
Merit: 10
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March 06, 2015, 05:25:41 PM |
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I think Service category should be split up into advertised and actual. For example Multi is an advertising quality, there is no way to input X and get back 2X without some magic. Ponzi is that Magic, but so is Exchange(++Low/--High). Many Ponzi sites will advertise they use Exchange, just like the original Ponzi.
Did you mean to indicate that HYIP is actually a Ponzi that's advertised as a Multi? If that's the case, can you clear up what a Multi is for me.
I noticed that sites are being listed as scams without any proof. What prevents a working site from being listed?
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karlos0071
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March 06, 2015, 06:06:04 PM |
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I learned the hard way that the my investments is tied to the current cookies, if you wipe your cookies then they are gone forever.
Absolutely correct |
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costgranda
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March 06, 2015, 06:10:57 PM |
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I just want recommend to the creator of this topic, delet all the messages that are not adding services to the list(include this) because in a few days this will have thousands of answer and discussions.
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dicefun
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Activity: 112
Merit: 10
ActionCrypto.com ★ Bitcoin Binary Options
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March 06, 2015, 06:21:53 PM |
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this tread may be interesting
subscribe
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ligeros
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Merit: 100
★Bitin.io★ - Instant Exchange
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March 06, 2015, 06:25:05 PM |
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I just want recommend to the creator of this topic, delet all the messages that are not adding services to the list(include this) because in a few days this will have thousands of answer and discussions.
creator of this topic cannot delete posts, this tread is not self-moderated only moderators can do that but... answers and discussions are not a problem, we are on forum |
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BangSamiet
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March 06, 2015, 06:33:10 PM |
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this tread may be interesting
subscribe
good idea for saving our btc.. |
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YeldControl (OP)
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Activity: 26
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March 06, 2015, 06:58:43 PM |
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Added CryptoTriple, DSQProfit, abitponzi. Updated the format for update list. Added the "Report a SCAM service"
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IsThisDutch
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March 06, 2015, 08:11:39 PM |
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Great idea and solid list. Please note that a ponzi IS betting and whatever money you put in, you must expect to lose. Never invest more than you can lose.
Maybe add another risk-level. Coinsdouble paid me, but I hear multiple stories about guys who they didn't pay. High-risk.
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YeldControl (OP)
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March 06, 2015, 08:33:37 PM |
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Great idea and solid list. Please note that a ponzi IS betting and whatever money you put in, you must expect to lose. Never invest more than you can lose.
I've already write something about the risk in the first paragraph of the thread: Note that all the sites linked below have high risk, do not invest more than you are able to lose!
Maybe add another risk-level. Coinsdouble paid me, but I hear multiple stories about guys who they didn't pay. High-risk.
Add the risk-level is a good idea but how can we decide equally the risk level? |
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