Topic: ALL LINKS IN THIS SECTION SHOULD BE VIEWED AS SCAM SITES - A WARNING - page 11. (Read 60122 times)
May 30, 2016, 02:25:05 PM
Great list OP. This thread should be pinned in this section.
May 30, 2016, 12:52:53 PM
Another scam site to add to the list
May, 30 2016
https://cryptotrades.biz ---------------------- lifetime: 6 days ------------- ( scam )
May, 30 2016
Quote
Earn Guaranteed Stable Returns from Professional Crypto Trading Experts. CryptoTrades specialize in providing Crypto Forex investment solutions to clients across the globe.If you're seeking to grow your wealth, the team at CryptoTrades is here to assist!
https://cryptotrades.biz ---------------------- lifetime: 6 days ------------- ( scam )
May 30, 2016, 08:50:50 AM
lol i don't know how it works but looks like mods just put negative trust no matter what.
Only thing I want to know is someone telling me how this can be ponzi scheme? http://bitofcoin.mycindr.com
And if any one could send feed back so my negative trust gets removed?
Only thing I want to know is someone telling me how this can be ponzi scheme? http://bitofcoin.mycindr.com
And if any one could send feed back so my negative trust gets removed?
Quote
-Who am I and what I do with your money and how do I profit?
-- I'm Just 1 person trying to earn something by trading E-coins and putting money in most reliable and trusted mining services, simply I deposit every one's money in a separate account under my own account and get referral commissions.
I will be honest with you, any amount of money as little as $7 - $14 - $28 with $100 at maximum can be doubled in 6 month I already done it. but I double your money in
Exactly 100 days, meaning if you can trust $100 dollars worth of your bitcoin with me
You can get $2 worth of bitcoin every day for 100 days and that's it your investment contract with me always expires after 100 days, I am actually paying you from my own pocket but 3 months after I paid you fully then I start to earn back more than double.
-- I'm Just 1 person trying to earn something by trading E-coins and putting money in most reliable and trusted mining services, simply I deposit every one's money in a separate account under my own account and get referral commissions.
I will be honest with you, any amount of money as little as $7 - $14 - $28 with $100 at maximum can be doubled in 6 month I already done it. but I double your money in
Exactly 100 days, meaning if you can trust $100 dollars worth of your bitcoin with me
You can get $2 worth of bitcoin every day for 100 days and that's it your investment contract with me always expires after 100 days, I am actually paying you from my own pocket but 3 months after I paid you fully then I start to earn back more than double.
Quote
A Ponzi scheme (also a Ponzi game or a Ponzi) is a fraudulent investment operation where the operator, an individual or organization, pays returns to its investors from new capital paid to the operators by new investors, rather than from profit earned through legitimate sources.
All forms that you said has a percentage rate of return for very variable you do not have to predict how profits will be.
So people lie who are doing trader to pay investors doing trader was simple why someone expert trader lose time asking for money for someone else?
Where you do trading e-coins? show your own statistics?
What are the trusted services mining sites that you invest and show us their statistics.
Why do you need money other people's?
May 30, 2016, 08:48:52 AM
May 29, 2016, 09:24:33 PM
...
May 29, 2016, 09:09:13 PM
Hey geniuses, maybe you could advise us on how to make doublers that aren't scams. Because doublers will always continue to happen, then how about you actually try something useful. Like I said before, Honest Bitcoin is not supposed to be a scam, or else I would never have told you it was a ponzi.
How about not starting a doubler in the first place. Its not like its profitable. Most of the doubler sites post fake stats. So, get a real job instead.
How about you get a real jop, and stop wasting your time here on btctalk?
Just because you were violated by some ponzi admins, doesn't mean they all want to penetrate you. You do not have to hate'em all...Awww... looks who's talking. Get back to your scammy thread mate. I have a real job unlike you scamtards..
May 29, 2016, 09:07:42 PM
...
May 29, 2016, 09:04:01 PM
Hey geniuses, maybe you could advise us on how to make doublers that aren't scams. Because doublers will always continue to happen, then how about you actually try something useful. Like I said before, Honest Bitcoin is not supposed to be a scam, or else I would never have told you it was a ponzi.
How about not starting a doubler in the first place. Its not like its profitable. Most of the doubler sites post fake stats. So, get a real job instead.
May 29, 2016, 07:28:19 PM
Hey geniuses, maybe you could advise us on how to make doublers that aren't scams. Because doublers will always continue to happen, then how about you actually try something useful. Like I said before, Honest Bitcoin is not supposed to be a scam, or else I would never have told you it was a ponzi.
May 29, 2016, 11:18:27 AM
Another site to add to the list
May, 29 2016
The founder of the company, Chris Cole, has been developing the profitable online business side of the company since 2007. This field of work does not require having office space, warehouses or a lot of staff. Together with a group of enthusiasts he organized a company that works with trust management in the sphere of finances and market economy. Large investor funds are used to open accounts with well-known European Forex brokers
well, Mr. Chris cole it seems your site lasted only 8 days.
http://c-77.cc ------------ lifetime: 8 days ---------- (scam)
https://conserno.com ----------lifetime: 54 days ----------- ( Scam)
May, 29 2016
Quote
The founder of the company, Chris Cole, has been developing the profitable online business side of the company since 2007. This field of work does not require having office space, warehouses or a lot of staff. Together with a group of enthusiasts he organized a company that works with trust management in the sphere of finances and market economy. Large investor funds are used to open accounts with well-known European Forex brokers
well, Mr. Chris cole it seems your site lasted only 8 days.
http://c-77.cc ------------ lifetime: 8 days ---------- (scam)
Quote
CONSERNO INC. invites you to become an investor of the company’s projects.
Company CONSERNO INC. is involved in many areas and scientific fields, and we are doing whatever is necessary for productive development of each of our project.
We are always glad to meet new partners and offer an opportunity to invest in any of our four directions:
Energetics
Biology and Medicine
Scientific and technological discoveries
Space
You have the opportunity to realize your plans and make a profit up to 30% daily through investing in innovative projects of all directions.
Company CONSERNO INC. is involved in many areas and scientific fields, and we are doing whatever is necessary for productive development of each of our project.
We are always glad to meet new partners and offer an opportunity to invest in any of our four directions:
Energetics
Biology and Medicine
Scientific and technological discoveries
Space
You have the opportunity to realize your plans and make a profit up to 30% daily through investing in innovative projects of all directions.
https://conserno.com ----------lifetime: 54 days ----------- ( Scam)
May 29, 2016, 04:57:51 AM
May 28, 2016, 12:36:37 PM
Is it not better to have some sort of ordersuch as alphabetically ordered so people can find information that they need.
It would take a while to search through the entire list of more than 100 sites.
Great work though, in capturing all of the scam sites and placing information about hem all in one place.
It would take a while to search through the entire list of more than 100 sites.
Great work though, in capturing all of the scam sites and placing information about hem all in one place.
Hi Jackg
Yes I have thought about putting it in alphabetical order.
The reason the list is currently in this order is the sites are listed as to when they have come online roughly.
But I will try and put them in some better order in the future. Maybe I can add a date or something as to when they are listed
May 28, 2016, 11:19:50 AM
Is it not better to have some sort of ordersuch as alphabetically ordered so people can find information that they need.
It would take a while to search through the entire list of more than 100 sites.
Great work though, in capturing all of the scam sites and placing information about hem all in one place.
It would take a while to search through the entire list of more than 100 sites.
Great work though, in capturing all of the scam sites and placing information about hem all in one place.
May 28, 2016, 10:48:30 AM
Quote
Welcome to ebesthourly.com!
ebesthourly.com offers services of investment trust management of the funds provided by third party investors aiming at obtaining profit by both investors and companies. To meet declared investment offers, and in order to ensure declared returns according to investment plans, ebesthourly.com allocates funds for Forex trading, performing speculative operations with majors and foreign exchange derivatives. The company also deals with options and crypto- currency trading, making profit of both assets purchase and sale price difference and price or exchange risk hedging through time in the process of transactions. Such trading methods allow our specialists to manage investment funds of the company and investors without risk of losing these investment funds.
ebesthourly.com offers services of investment trust management of the funds provided by third party investors aiming at obtaining profit by both investors and companies. To meet declared investment offers, and in order to ensure declared returns according to investment plans, ebesthourly.com allocates funds for Forex trading, performing speculative operations with majors and foreign exchange derivatives. The company also deals with options and crypto- currency trading, making profit of both assets purchase and sale price difference and price or exchange risk hedging through time in the process of transactions. Such trading methods allow our specialists to manage investment funds of the company and investors without risk of losing these investment funds.
Another scam site to add to the list
https://ebesthourly.com ---------------- lifetime: 4 days ----------------------- - (scam)
May 28, 2016, 09:18:49 AM
@ user64
why are you doing this? If you want to prove something (I do not know how you intend to challenge mathematics) do in your topic.
shows evidence that yobit turned scam.
you must be very wrong, many who are against these double sites, ponzi, HYIP not participate in signature campaigns.
They are good people who fight to remove sites like yours. sites that are a true cancer, people who create sites to steal are thieves and trollers should not be in this forum.
Now look what you've done
you do not have means to achieve their goal of attracting the greatest number of idiots to invest in your site of shit.
May 28, 2016, 06:17:58 AM
...
May 28, 2016, 04:36:32 AM
Newcomers for the LIST...
https://profitbitcoins.com/
https://timewealth.biz/
http://btc-for-you.weebly.com/
https://profitbitcoins.com/
https://timewealth.biz/
http://btc-for-you.weebly.com/
May 26, 2016, 11:00:33 AM
Welcome back Mr. Big scammer what question you want to answer? 
https://expertbusiness.biz ---------------------- lifetime: 3 days -------- (scam)
https://expertbusiness.biz ---------------------- lifetime: 3 days -------- (scam)
May 26, 2016, 09:59:25 AM
Nice thread you've got here. Everyone on this forum should view this thread. TBH this should be stickied, and the warning message should become more clear when you enter this section of the forum.
If anyone ignores this post they should be instantly negative trusted since participating in a ponzi equals stupidity and robbing from other people essentially, as your payout is a person not getting their payout.
If anyone ignores this post they should be instantly negative trusted since participating in a ponzi equals stupidity and robbing from other people essentially, as your payout is a person not getting their payout.
How about you read my previous posts to see how wrong you are? And that would be an abuse of the trust system that you are suggesting....
May 26, 2016, 09:56:30 AM
In my opinion this thread is very miss leading people. The owner can not be able to first of all follow every project, quality, payments (and legitemacy). Thread owner could not be available for some time, so info WILL GET outdated. Also the thread owner could make hes own scam and promote it like best one. I think this thread should be NOT TAKEN SERIOUS. This thread is like an info-scam in my personal opinion. I know I will get flamed now here, but there is a truth in what I just stated.
I not quite understand what you meant.
Ponzi sites are predictable ... they all collapse and are illegal.
all ponzi sites are scams.
Can you answer my question?
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