ALL LINKS IN THIS SECTION SHOULD BE VIEWED AS SCAM SITES - A WARNING - page 3.

Slow death

legendary

Activity: 2968

Merit: 1095

Leading Crypto Sports Betting & Casino Platform

Quote from: eli113 on July 24, 2017, 08:07:23 AM

unless some detectives here read and post a review Grin

review?

Do you want a review? Ha ha ha ha ha

Review of what? If you do not have a website, you just posted an idea

I'm very curious, why do you want so much that your idea comes true?

bias

hero member

Activity: 882

Merit: 501

Quote from: eli113 on July 24, 2017, 08:07:23 AM

@OP : since you have big activity in the sub-forum "Gambling > Investor-based games" ...
i post in order to promote my game ... ALL LINKS IN THIS SECTION SHOULD BE VIEWED AS SCAM SITES - A WARNING
... oops my Scam? idea , unless some detectives here read and post a review Grin

I agree with most of this thread's posts, but i like to add a comment.
Besides the monotony of threads ,3/4 of them are 'Double xxx in yyy' , i cant find but very few Games ... Huh

Have a nice day @all

Review what? Where is this "game" of yours?
If you read carefully you will see that all the games is based on depositing BTC,promising crazy % of profit.
To achieve such profit numbers you must be...idk,maybe Houdini or Merlin!

eli113

sr. member

Activity: 358

Merit: 254

void

@OP : since you have big activity in the sub-forum "Gambling > Investor-based games" ...
i post in order to promote my game ... ALL LINKS IN THIS SECTION SHOULD BE VIEWED AS SCAM SITES - A WARNING
... oops my Scam? idea , unless some detectives here read and post a review Grin

I agree with most of this thread's posts, but i like to add a comment.
Besides the monotony of threads ,3/4 of them are 'Double xxx in yyy' , i cant find but very few Games ... Huh

Have a nice day @all

EDIT : thanks to member Bias , the link of my game is in my sig

Slow death

legendary

Activity: 2968

Merit: 1095

Leading Crypto Sports Betting & Casino Platform

Quote from: ?? on ??

what is the best way to spot if it is a scam?

Let me see if I can answer you in the simplest way:

Does the website offer high returns? (2% per day, 5% per day, 10% per day...)

For example the site promises to double your money in 4 days, 8 days, 10 days or even 4 months

Does not the site show your company headquarters and real name of the site owner?

With these small descriptions you already know the site is scam.

Someone who runs a legal and honest business will have no problem in showing their real name, company headquarters, legal documents that allow them to carry on such an activity and where the money comes from to pay the investors.

Warfare

sr. member

Activity: 1059

Merit: 256

Quote from: ?? on ??

hello...

There is some site that I've been invited to join are not listed here. Not saying that they are a scam site. As I check on similarweb some site is quite new and some have been running quite a while, but there is no good report or review about them. Is there any latest update? Or what is the best way to spot if it is a scam?

If there are no posts about the site you've been invited to join, then post their name here and wait for a review from other btt members.

djordjamayna

full member

Activity: 476

Merit: 100

There are no scam sites in this section lol

SulemanSamf

newbie

Activity: 28

Merit: 0

such a list shows the humanity level of human begins. feeling sad for those who got fallen pery for them and spoiled there hard earned money.
please guy every time i post on this type of topics I always suggests to research before its too late to realize that you got scammed. peace

mammabitcoin2u

sr. member

Activity: 266

Merit: 250

Don't follow the herd~make your own path

Thanks again all for putting this list out and saving the newbies from the Bitcoin SCAMS like these !!

AmyJayJahy

newbie

Activity: 8

Merit: 0

Very nice thread here!
Take this advice for granted!

ruthbabe

sr. member

Activity: 966

Merit: 275

Can't find the following on the list of SCAM sites and any discussion thread them, and so I post here to find out if anyone in this forum has joined them. Thank you guys.

https://ethminer.io/
https://www.startminer.com/

Useless Ethereum Taken

newbie

Activity: 6

Merit: 0

if you're thinking of throwing away your money in these scams, just give it to me instead.

it's much easier and quicker than getting rid of it over a slow, painful process of giving it to liars. at least i'm honest.

bias

hero member

Activity: 882

Merit: 501

Quote from: Jules81 on July 08, 2017, 03:11:12 AM

https://blockwake.com is scam and doesnt pay.

https://picload.org/image/rpldclai/blockwake.png

https://blockexplorer.com/address/156k5K9CH9C8bewpzC45ezaawXirPW4qVE

Ofc it's a scam, a "scam from the start" project just to rip off some wannabe millionaires in 3 days... Roll Eyes

You should be more careful next time and stop believing these fairytales.
Don't send again your hard earned BTC to those scammers. Just stay away. Cool

Jules81

newbie

Activity: 32

Merit: 0

https://blockwake.com is scam and doesnt pay.

https://picload.org/image/rpldclai/blockwake.png

https://blockexplorer.com/address/156k5K9CH9C8bewpzC45ezaawXirPW4qVE

Official Blogger

newbie

Activity: 56

Merit: 0

Ofcourse this one is a biggest scam site I hAve faced
newage-bank.com
Gone scam Angry

Xenocyde

sr. member

Activity: 265

Merit: 250

Quote from: AdolfinWolf on February 13, 2017, 11:52:50 AM

Quote from: Xenocyde on February 13, 2017, 07:08:07 AM

Anyone checked if flexibit.bz is scammy? Site seems clean and I invested 0.02 BTC to test things out. Says it returns 3.3% daily and balance is updated hourly (got my first hour balance update as well). Contacted the online support and the guy who answered seemed helpful enough.

Here's what they have to say for their activities: Being an asset management company, Flexibles International Group uses capital for speculative transactions on the share, futures, stock or any other currencies market. Since money itself is a product, Flexibles International Group uses its funds to gain profits. The more funds we have in operation, the more the volumes of trading, and thus the higher the potential profit.

I read in main post that there was Flexybit.com at one point. Are these guys the same?

No, don't! All these sites are bullshitting about their use of your funds, if you only could make 3,3% with trading everyday, they wouldn't need your money, they would be a company on wallstreet.
It's bullshit, they're all running the same pyramid scheme, Ultimately to scam all of you and run away with the funds.
There is no other way, use common sense, please.

I highly suspect you're the owner of that website, since i have a hard time believing someone is so dumb to believe that shit.

I'm just testing, I understand this most likely is a scam, that's why I used 0.02 BTC. I'm not the owner of the site pfff, I just found out about this and wanted to get some feedback from informed people on this forum.

AdolfinWolf

legendary

Activity: 1946

Merit: 1427

Quote from: Xenocyde on February 13, 2017, 07:08:07 AM

Anyone checked if flexibit.bz is scammy? Site seems clean and I invested 0.02 BTC to test things out. Says it returns 3.3% daily and balance is updated hourly (got my first hour balance update as well). Contacted the online support and the guy who answered seemed helpful enough.

Here's what they have to say for their activities: Being an asset management company, Flexibles International Group uses capital for speculative transactions on the share, futures, stock or any other currencies market. Since money itself is a product, Flexibles International Group uses its funds to gain profits. The more funds we have in operation, the more the volumes of trading, and thus the higher the potential profit.

I read in main post that there was Flexybit.com at one point. Are these guys the same?

No, don't! All these sites are bullshitting about their use of your funds, if you only could make 3,3% with trading everyday, they wouldn't need your money, they would be a company on wallstreet.
It's bullshit, they're all running the same pyramid scheme, Ultimately to scam all of you and run away with the funds.
There is no other way, use common sense, please.

I highly suspect you're the owner of that website, since i have a hard time believing someone is so dumb to believe that shit.

josephdd1

hero member

Activity: 1358

Merit: 513

Quote from: Xenocyde on February 13, 2017, 07:08:07 AM

Anyone checked if flexibit.bz is scammy? Site seems clean and I invested 0.02 BTC to test things out. Says it returns 3.3% daily and balance is updated hourly (got my first hour balance update as well). Contacted the online support and the guy who answered seemed helpful enough.

Here's what they have to say for their activities: Being an asset management company, Flexibles International Group uses capital for speculative transactions on the share, futures, stock or any other currencies market. Since money itself is a product, Flexibles International Group uses its funds to gain profits. The more funds we have in operation, the more the volumes of trading, and thus the higher the potential profit.

I read in main post that there was Flexybit.com at one point. Are these guys the same?

Perhaps, why not?
The problem is that you don't need to deposit anything to those sites. They are scammers, you know that already.

The good thing is that you bump this thread, the bad part is that Op still mising... Roll Eyes

Xenocyde

sr. member

Activity: 265

Merit: 250

Anyone checked if flexibit.bz is scammy? Site seems clean and I invested 0.02 BTC to test things out. Says it returns 3.3% daily and balance is updated hourly (got my first hour balance update as well). Contacted the online support and the guy who answered seemed helpful enough.

Here's what they have to say for their activities: Being an asset management company, Flexibles International Group uses capital for speculative transactions on the share, futures, stock or any other currencies market. Since money itself is a product, Flexibles International Group uses its funds to gain profits. The more funds we have in operation, the more the volumes of trading, and thus the higher the potential profit.

I read in main post that there was Flexybit.com at one point. Are these guys the same?

bias

hero member

Activity: 882

Merit: 501

Quote from: Roquene on November 10, 2016, 09:00:28 AM

Quote from: marlboroza on November 04, 2016, 01:21:45 PM

Don't download it, programs can't generate bitcoins, you have to mine them

Of course there are programs to mine bitcoin. Like CUDAminer.
In fact mining programs where the first and only way before there where ASICs.

And all altcoins without ASIC availability still use mining software for CPU/GPU Mining.

But yes, don't download stuff from shady websites. That is near 100% a Virus.

you are kind my friend,i would say a lot more than 100% sure that this is a virus. Grin

and a scam-mining OS... Roll Eyes

Quote from: king2k5 on November 10, 2016, 08:29:06 AM

Quote from: marlboroza on November 04, 2016, 01:21:45 PM

Quote from: bias on November 03, 2016, 07:29:21 PM

even if the op have no time to update or posting here, we have to...
this topic needs to be at top of this section, 1st page at least!

so, i will give it a bump! Grin

btw can anyone can tell me wtf is this? http://micromining.cloud/
scam? virus/ theft program? does anyone know, its the first time i see something like that... Undecided

Don't download it, programs can't generate bitcoins, you have to mine them

for better or worse the site pays ... i got my first payment ...

https://blockchain.info/tx/f2a542e60a8c5d94110c47a658f3ff8824a88dce4d7b4337a41e9074d8505316

my wallet is 15tip8EThdsmMTvhoNi9r9MTsqxMP2u4Rm u can check

this is my referal link http://micromining.cloud?r=15tip8EThdsmMTvhoNi9r9MTsqxMP2u4Rm
without refferal http://micromining.cloud

you should know that posting ref links,its not accepted here.
just an advise,nothing more. Cool

Roquene

sr. member

Activity: 420

Merit: 500

Quote from: marlboroza on November 04, 2016, 01:21:45 PM

Don't download it, programs can't generate bitcoins, you have to mine them

Of course there are programs to mine bitcoin. Like CUDAminer.
In fact mining programs where the first and only way before there where ASICs.

And all altcoins without ASIC availability still use mining software for CPU/GPU Mining.

But yes, don't download stuff from shady websites. That is near 100% a Virus.

Topic: ALL LINKS IN THIS SECTION SHOULD BE VIEWED AS SCAM SITES - A WARNING - page 3. (Read 60122 times)