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Topic: ALL LINKS IN THIS SECTION SHOULD BE VIEWED AS SCAM SITES - A WARNING - page 5. (Read 60122 times)

legendary
Activity: 2968
Merit: 1095
Leading Crypto Sports Betting & Casino Platform
This is best thread in this section, giving warning for all scams, and i see there are lots of them. I think moderator should pin this topic, or this topic should be bumped on top every day.



Another big fish became scam, Today I will talk about Brifex.

Quote
Brifex require a $20 minimum to join. The investment term is 30 business days which is six weeks. During that time you are offered a daily interest payment of 5%, paid Monday to Friday only

They offered 5% per day,



an absurd and unrealistic return, if you thought it was going to get rich with this site, you were wrong.

they offered 50% net profit in the end of 30 days.

The site has:

a custom script Which was developed from scratch.

a hosting provider powerful and secure dedicated server ( provided by eSecurity ).

domain has been registered for three years.

company registered in the UK

Extended Validation SSL certificate from Comodo

You must be thinking: they are a reliable company, if you thought about it, you are wrong, they are liars and thieves, created a website to steal money, are people who have seen the Internet a good opportunity to make money cheating and stealing from others .

https://brifex.com ---------------- ( scam )
legendary
Activity: 1932
Merit: 2270
This is best thread in this section, giving warning for all scams, and i see there are lots of them. I think moderator should pin this topic, or this topic should be bumped on top every day.
legendary
Activity: 2968
Merit: 1095
Leading Crypto Sports Betting & Casino Platform
For these sites to show up in search engines, aside from the addresses of their site, please try to use words like SCAM btcx.com and then web address

excelent idea. Cheesy

The word scam is very helpful and people do search for the word scam when wanting to know information about a site.

you are right, if people search on google about these ponzi sites have best informations and understand that they should not waste time investing in these sites.

sr. member
Activity: 266
Merit: 250
Don't follow the herd~make your own path
For these sites to show up in search engines, aside from the addresses of their site, please try to use words like SCAM btcx.com and then web address.  The word scam is very helpful and people do search for the word scam when wanting to know information about a site.

I wrote pages and pages responding to a few newbies who wanted to learn about BTC but were afraid/didn't understand.

Information is power, use it wisely and help your fellow mate  Grin
legendary
Activity: 2968
Merit: 1095
Leading Crypto Sports Betting & Casino Platform
Another scam site.


https://bitsolar.pw ------------------------------ Lifetime: 9 days ----------------------- ( scam )






sr. member
Activity: 350
Merit: 250
Bump this thread, for dreamers or suckers to have a look.
legendary
Activity: 2968
Merit: 1095
Leading Crypto Sports Betting & Casino Platform
Another scam site to add to the list


https://specialprofit.biz ---------------------------- Lifetime: 58 days ---------------- ( scam )


Some comments about this website:

specialprofit It has as owner Brock Curley (probably false name) and 2 more members who are part of the team.

One a reply to emails and skype and other was responsible for the safety of the site ( programmer) they used licensed GoldCoders script.

The site running 31 days (not paying) and have total deposits $281.633 and total withdrawn $125.371.

Well, anyone can see that these scammer earn a lot of money at the expense of loss of others.

sr. member
Activity: 266
Merit: 250
Don't follow the herd~make your own path
Poppin for newbies to see. If it's too good to be true it's a scam Grin
legendary
Activity: 2968
Merit: 1095
Leading Crypto Sports Betting & Casino Platform

Nice work guys glad this is still here!

Thank you!

Another scam sites to add to the list:

https://black-white.biz/ ------------------------ Lifetime: 17 days -------------------- ( scam )


A short description:

The owner of this site is a big scammer, he promised to add Payza and STP and paid Domain for 3 years to attract more investors. guys, wake up!

Nobody will give a 10% return per day... it is obvious that this and all shits that are owners hyip and cloud mining sites, are thieves. You should not believe these sites.

Company registered in the uk? Does not mean anything!

Domain registered for 3 years? Does not mean anything!

Add Payza? (Impossible).
sr. member
Activity: 266
Merit: 250
Don't follow the herd~make your own path
 Grin Gosh Darn  Roll Eyes  I go away for a lil bit and the Scammers n Cons went off to get other names  Huh

Keep up this list!  Newbies to BTC STILL need to see this!

Nice work guys glad this is still here!
full member
Activity: 224
Merit: 100
Well guys have you noticed that everyday at least 100 new HYIPs pop-up? No?
Then good luck at listing all of them  Roll Eyes



Ha ha ha ha ha ha ha ha

I do not need to look for small fish, all I need is: catching big fish.

BusinessAngels ------------------------ Lifetime: 55 DAYS ---------------- (Scam)

Ssarini ------------------------------------- Lifetime: 30 DAYS -------- --------- (Scam)

VendingVentureFund ------------------ Lifetime: 8 DAYS ------------------- (Scam)

A short description:

VendingVentureFund this was a site that many "investors" had high expectations, according to many sites I read, the admin of this site bought huge advertising packages and the "investors" had high expectaivas on this site, the admin soon closed the site and fled with investors' money. The expected scammers.

Probably the owner of VendingVentureFund site is the same as the Ssarini.

Its a great thing this thread was created. It warns us to beware to those shitty sites that are just stealing the money of the holders. Because of this thread, many will be aware to those and the number of victims to HYIP's will decrease. I think the DoBTC.net can be added to the list also. It is an obvious ponzi but the people  are still fun of investing on this site. Dunno why.
legendary
Activity: 2968
Merit: 1095
Leading Crypto Sports Betting & Casino Platform
Well guys have you noticed that everyday at least 100 new HYIPs pop-up? No?
Then good luck at listing all of them  Roll Eyes



Ha ha ha ha ha ha ha ha

I do not need to look for small fish, all I need is: catching big fish.

BusinessAngels ------------------------ Lifetime: 55 DAYS ---------------- (Scam)

Ssarini ------------------------------------- Lifetime: 30 DAYS -------- --------- (Scam)

VendingVentureFund ------------------ Lifetime: 8 DAYS ------------------- (Scam)

A short description:

VendingVentureFund this was a site that many "investors" had high expectations, according to many sites I read, the admin of this site bought huge advertising packages and the "investors" had high expectaivas on this site, the admin soon closed the site and fled with investors' money. The expected scammers.

Probably the owner of VendingVentureFund site is the same as the Ssarini.
legendary
Activity: 1161
Merit: 1004
Well guys have you noticed that everyday at least 100 new HYIPs pop-up? No?
Then good luck at listing all of them  Roll Eyes

legendary
Activity: 2968
Merit: 1095
Leading Crypto Sports Betting & Casino Platform
Guys, i just came up to this...http://www.bitib.eu/...

And then, i see this...https://bitcointalksearch.org/topic/bitcoin-investment-site-1569803

Its a Ponzi and a scam attempt, as i see it but why is it there?
Its not so obvious?


It seems that people are afraid to post in this section.

Another scam site to add to the list:

http://moneyperfect.net ------------------------------ lifetime: 1129 days ------------------ (Scam)

Beware this site: http://moneyperfect.net not be deceived by the words of this shit scammer.
legendary
Activity: 2912
Merit: 1103
This is what I do. I drink and I know things.
https://surfinprofits.com/

Another magisian for the LIST...

Too much these days pop up...
legendary
Activity: 2912
Merit: 1103
This is what I do. I drink and I know things.
Guys, i just came up to this...http://www.bitib.eu/...

And then, i see this...https://bitcointalksearch.org/topic/bitcoin-investment-site-1569803

Its a Ponzi and a scam attempt, as i see it but why is it there?
Its not so obvious?
legendary
Activity: 2968
Merit: 1095
Leading Crypto Sports Betting & Casino Platform
Another scam site to add to the list:


https://finance-ss.com ----------------------- Liifetime: 31 days -------------- - (Scam)

Good to see opmac,

Unfortunately in recent days has increased the number of members who post HYIP sites.

people think that by investing $1 not lose anything, that's not true.

If 1000 people invest each $1 in total we have $1.000.

People do not have that awareness that $1, $0.50 is too much money.

Maybe tell me, slow death, you live in the country of the third world where all are very poor, yes, most are poor, but I am not poor, but of course I know many who are poor ... that all poor people have I know, earn much more than $0.50/day.

I mean: The world is too big, you do not need to worry about people in need, orphans, beggars ... that's not obligation, If you want to see other people happy? help as you can!

But sending $0.50 to a scammer ( thief ) that breaking the law, it makes you thief.

legendary
Activity: 2912
Merit: 1103
This is what I do. I drink and I know things.
List all updated with your sites peeps. Keep up the good work.

I still need to get caught up on all the garbage the dipshit scambags keep posting on BCT


To get them "all", i think is utopic... Roll Eyes

But, hope never dies... Cool
hero member
Activity: 588
Merit: 500
List all updated with your sites peeps. Keep up the good work.

I still need to get caught up on all the garbage the dipshit scambags keep posting on BCT
legendary
Activity: 2968
Merit: 1095
Leading Crypto Sports Betting & Casino Platform
Another scam site to add to the list.

https://bestinvest.io --------------------- lifetime: unknown --------------------- ( Scam )


Some considerations about this site:


Domain : bestinvest.io
Status : Live
Expiry: 2017-04-04

NS 1   : dns1.namecheaphosting.com
NS 2   : dns2.namecheaphosting.com

Owner Name: WhoisGuard Protected
Owner OrgName : WhoisGuard, Inc.
Owner Addr: P.O. Box 0823-03411
Owner Addr: Panama
Owner Addr: Panama
Owner Addr: PA



Plans:



These returns plans are absurd, ponzi scheme.



Real name: Professor Jose Blanchet

http://ieor.columbia.edu/stochastic-models-i

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