[YeldControl] Overview and list of all Bitcoin related investor-based games

[YeldControl]

pitwit.pw

Tested, its SCAM.

To report a SCAM service that isn't in list please use the following format:

Code:

Category:
Service name:
Website:
Online from:
Cryptocurrencies:
Paying method:
Fees:
Thread:
Status:
Additional informations:
SCAM Proof:  

`

Great thread! 

We own 7DayPonzi.com and are wondering what method you are using to sort the sites.  It doesn't seem to be date launched or alphabetical via the site name.  Just looking for a fair method to list the sites.

Thanks and keep up the great work!

There is no political order for listed sites at the moment. They are order casually except for Category and Status. The order for Category listing is Ponzi, HYIP, Multi. The order for status is Paying, Waiting, SCAM. There is no policical order at the moment for sites that have same Category and same Status. I'll order it with a trusting rate when the list reach more sites. If you want I can update the list and make your website first in list. If there are others Service's operators I can upload the list and make their Service first in list.

[1714679439]

1714679439

[1714679439]

1714679439

[PonZ]

pitwit.pw

Tested, its SCAM.

To report a SCAM service that isn't in list please use the following format:

Code:

Category:
Service name:
Website:
Online from:
Cryptocurrencies:
Paying method:
Fees:
Thread:
Status:
Additional informations:
SCAM Proof:  

`

Great thread! 

We own 7DayPonzi.com and are wondering what method you are using to sort the sites.  It doesn't seem to be date launched or alphabetical via the site name.  Just looking for a fair method to list the sites.

Thanks and keep up the great work!

There is no political order for listed sites at the moment. They are order casually except for Category and Status. The order for Category listing is Ponzi, HYIP, Multi. The order for status is Paying, Waiting, SCAM. There is no policical order at the moment for sites that have same Category and same Status. I'll order it with a trusting rate when the list reach more sites. If you want I can update the list and make your website first in list. If there are others Service's operators I can upload the list and make their Service first in list.

I vote for either alphabetical via site name OR launch day.  That way would be fair for all.  Just to be sure we are on the same page, I think you should keep the "Status" grouped.

[MultiCryptoPonzi]

Hi!

Could you add MultiCryptoPonzi.com?

Category: Ponzi
Service name: MultiCryptoPonzi
Website: http://multicryptoponzi.com
Online from: 2015-03-08
Cryptocurrencies: BTC, LTC
Paying method: 120%
Fees: 3%
Thread: https://bitcointalk.org/index.php?topic=982391
Status: Paying
Additional informations: Separate games for each crypto. Next planned crypto is DOGE

Thanks!

[YeldControl]

pitwit.pw

Tested, its SCAM.

To report a SCAM service that isn't in list please use the following format:

Code:

Category:
Service name:
Website:
Online from:
Cryptocurrencies:
Paying method:
Fees:
Thread:
Status:
Additional informations:
SCAM Proof:  

`

Great thread! 

We own 7DayPonzi.com and are wondering what method you are using to sort the sites.  It doesn't seem to be date launched or alphabetical via the site name.  Just looking for a fair method to list the sites.

Thanks and keep up the great work!

There is no political order for listed sites at the moment. They are order casually except for Category and Status. The order for Category listing is Ponzi, HYIP, Multi. The order for status is Paying, Waiting, SCAM. There is no policical order at the moment for sites that have same Category and same Status. I'll order it with a trusting rate when the list reach more sites. If you want I can update the list and make your website first in list. If there are others Service's operators I can upload the list and make their Service first in list.

I vote for either alphabetical via site name OR launch day.  That way would be fair for all.  Just to be sure we are on the same page, I think you should keep the "Status" grouped.

I'll order it with a trust rate, just give me some days for analyze the services and write a equal algorithm for trust rate.

[YeldControl]

Added MultiCryptoPonzi

[BitcoinPonziOrg]

Category: Provably-fair Ponzi
Service name: BitcoinPonzi
Website: BitcoinPonzi.org
Online from: 23.1.2015
Cryptocurrencies: BTC
Paying method: variable. 0-255%. Median 127.5%
Fees: variable. 0 for small payouts. 3% for larger. Fee is taken as soon as fee is larger than Bitcoin dust limit.
Thread: https://bitcointalk.org/index.php?topic=932438.msg10233524#msg10233524
Status: Paying Instantly
Additional informations: Includes a dice factor. Ponzi meets provably fair dice.


Please add my game 

[YeldControl]

Added BitcoinPonzi

[BitcoinPonziOrg]

Added BitcoinPonzi

Thank you. But why Waiting status? This site have some problems and can't pay at the moment. Now it have an high SCAM risk.
This is not the case. The site is up for a long time now. Longer than most of the other ponzis.

[YeldControl]

Added BitcoinPonzi

Thank you. But why Waiting status? This site have some problems and can't pay at the moment. Now it have an high SCAM risk.
This is not the case. The site is up for a long time now. Longer than most of the other ponzis.

I edited the Waiting Status description. Your Service is too new for being classified as Paying at the moment.

[Firestax]

Category: Ponzi
Service name: Ponzi Now
Website: http://Ponzinow.com/
Online from:3/24/15
Cryptocurrencies: BTC Bitcoin BTC
Paying method: 130%
Fees: 5%
Thread: https://bitcointalk.org/index.php?topic=1001043.0
Status: Paying
Additional informations:

[YeldControl]

Added PonziNow

[HourlyCoins]

HourlyCoins.com : https://bitcointalk.org/index.php?topic=1000879.0
You can add it.

[YeldControl]

HourlyCoins.com : https://bitcointalk.org/index.php?topic=1000879.0
You can add it.

To update or add services in list please use the following format:

Code:

Category:
Service name:
Website:
Online from:
Cryptocurrencies:
Paying method:
Fees:
Thread:
Status:
Additional informations: 

[ponzinow]

Category: Ponzi
Service name: PonziNow
Website: PonziNow.com
Online from: 3/24
Cryptocurrencies: BTC
Paying method: BTC
Fees: 5%
Thread: https://bitcointalk.org/index.php?topic=1001043
Status: Paying
Additional informations:  130% payout



Obviously, I am no objective opinion as it is my site.  But please add it to the waiting list.  Thanks.

[PonZ]

Trying not to complain, but how did a site, that just opened, get higher listing than us? We are backed by a verifiable 3rd party escrow account and have been around longer than ponzinow.  We have paid out more than 1500 users totaling more than 11btc.

Just trying to understand the logic behind the ordering.

Thank you and keep up the great work!

[mettwuerstle]

Category: HYIP
Service name: Crypterest
Website: https://crypterest.com
Online from: 25th March 2015
Cryptocurrencies: Bitcoin, Dogecoin, Litecoin, DASH (DarkCoin), BlackCoin, PeerCoin, ReddCoin, PayCoin, Unobtanium, EtherCoin, NovaCoin
Paying method: 100% after 100 hours
Fees: none
Thread: https://bitcointalk.org/index.php?topic=1002314.0
Status: Paying
Additional informations: Has a poll feature for new coins so currencies accepted changes every so often
some proof that this is paying
https://bitcointalk.org/index.php?topic=1002314.msg10920870#msg10920870
https://bitcointalk.org/index.php?topic=1002314.msg10920997#msg10920997

just look through the thread, plenty of payouts

I was wondering if you could use my ref link as the URL? If not that's ok

just collapsed ... see thread. Website still online!!

[Nowi]

Its really good threath. Thank you. SO guys don't you know what is with hourlycoins.com ? Will they start new round ? And is coinsdouble.com still paying ? I am afraid of invest, coz many people send him tens of bitcoins.