I was recently scammed by BitNake.com. Here is the report: https://bitcointalksearch.org/topic/scam-exchange-bitnakecom-1559506
Cheers.
Topic: ALL LINKS IN THIS SECTION SHOULD BE VIEWED AS SCAM SITES - A WARNING - page 6. (Read 60122 times)
July 21, 2016, 02:46:41 AM
July 20, 2016, 08:38:23 AM
July 19, 2016, 11:18:42 AM
Another scam site to add to the list.
https://coinhourly.com ----------------------- lifetime: 89 days ---------------- ( scam )
https://coinhourly.com ----------------------- lifetime: 89 days ---------------- ( scam )
July 19, 2016, 05:17:57 AM
July 16, 2016, 10:46:37 AM
Another scam hyip site to add to the list
https://lotto-syndicat.com --------------------------- Lifetime: 64 days ---------- ------- (SCAM)
Every HYIP site I see? every day create ridiculous sites.
https://lotto-syndicat.com --------------------------- Lifetime: 64 days ---------- ------- (SCAM)
Every HYIP site I see? every day create ridiculous sites.
July 16, 2016, 09:26:57 AM
I was reading the previous post here and the lists of these scambag websites and I was amaze because you guys put a lot of effort to warn other people and not giving up fighting to those scammers, keep it up and don't give up!
July 16, 2016, 07:18:39 AM
Updated
July 12, 2016, 11:34:23 AM
Haha, I'm not really useless, just being sarcastic because I didn't have a site to report (I ain't going to gamble away what I can't afford to lose, so I'll likely never have anything to report), but I figured, seeing that this was near the bottom at the time, that I would give it a boost to help people who are willing to take the risk.
I understand. well, the sites reported here are taken from the forum and hyip monitors, I do not invest in these site created by scammers (thieves)
Another scam site to add to the list:
https://melever.com ---------------------- lifetime: 20 days ----------------- (scam)
July 11, 2016, 01:55:29 PM
As the days goes by new ponzi/scam sites exist or grow like mushrooms. Sadly some people fall into it.
This is because of greed, many people want to be rich, have a comfortable life, be worshiped by all and the money can give you all this and
I am useless. 
is you who choose whether to be a useless or not!
Do you want to be a useless?
Do You want to contribute to make the world a better place? just up to you to take such a decision. But first, you should not you consider a useless.
Haha, I'm not really useless, just being sarcastic because I didn't have a site to report (I ain't going to gamble away what I can't afford to lose, so I'll likely never have anything to report), but I figured, seeing that this was near the bottom at the time, that I would give it a boost to help people who are willing to take the risk.
July 11, 2016, 10:00:21 AM
Another scam site to add to the list:
https://tradeplus.biz ------------------ lifetime: 4 days ---------------- (Scam)
it shows that hyip sites have not minimum lifetime they pay to investors. they can close the site at the time they want.
https://tradeplus.biz ------------------ lifetime: 4 days ---------------- (Scam)
it shows that hyip sites have not minimum lifetime they pay to investors. they can close the site at the time they want.
July 11, 2016, 09:27:37 AM
As the days goes by new ponzi/scam sites exist or grow like mushrooms. Sadly some people fall into it.
This is because of greed, many people want to be rich, have a comfortable life, be worshiped by all and the money can give you all this and more. These scammers (criminals) make promises to give you high returns on your investment.
Imagine investing $ 10 and three days later you have $ 30? many people believe it and ends up being wrong, people do not care to know how the OP these sites get money to pay. Only invest because they want to have more money and are stolen.
I am useless.
is you who choose whether to be a useless or not!
Do you want to be a useless?
Do You want to contribute to make the world a better place? just up to you to take such a decision. But first, you should not you consider a useless.
July 11, 2016, 06:38:51 AM
As the days goes by new ponzi/scam sites exist or grow like mushrooms. Sadly some people fall into it.
July 10, 2016, 09:27:23 PM
This needs a bump. So I am giving it.
Yes, I am posting something useless; I am useless.
Yes, I am posting something useless; I am useless.
July 08, 2016, 12:14:38 PM
Another scam site to add to the list
https://briskfinance.com -------------------- lifetime: 17 days --------- (Scam)
In recent days the number of double sites has increased a lot in this forum.
https://briskfinance.com -------------------- lifetime: 17 days --------- (Scam)
In recent days the number of double sites has increased a lot in this forum.
July 08, 2016, 08:17:06 AM
thank's a lot for the list guys,it have already helped me a lot.
This forum is great for it's community,we can use it to ensure our money is safe!
This forum is great for it's community,we can use it to ensure our money is safe!
July 07, 2016, 01:42:45 PM
Still no payment. And I think, that nothing will be payed.
Good, that I investet nothing, but reffered ~20 Persons and get one payment... But not the second, bigger payment.
Good, that I investet nothing, but reffered ~20 Persons and get one payment... But not the second, bigger payment.
As expected from scammers, scammers know only these words: stealing, lying, stealing, lying, stealing ...
Another site to add to the list:
https://zurich-cash.com ---------------------- lifetime: 9 days --------------- ------- (scam)
July 07, 2016, 12:37:36 PM
Still no payment. And I think, that nothing will be payed.
Good, that I investet nothing, but reffered ~20 Persons and get one payment... But not the second, bigger payment.
Good, that I investet nothing, but reffered ~20 Persons and get one payment... But not the second, bigger payment.
July 06, 2016, 08:03:18 AM
Because I cant write in the Coinpower Thread https://bitcointalk.org/index.php?topic=1384136.260 now here:
My first widraw from Coinpower was successful (after 2-3 Days or so)
But my second not! I wait still for my widraw!
It is pending since 07/03/2016 and one Day later (after Widraw) I wrote a Support Ticket, but NOTHING! NO ANSWER, NO WIDRAW UNTIL NOW!
Nothing with their "Your pending withdraws can take up to 24 hours to be processed." 
I think their SCAM is now bursting and they pay only very few and soon nobody.
My first widraw from Coinpower was successful (after 2-3 Days or so)
But my second not! I wait still for my widraw!
It is pending since 07/03/2016 and one Day later (after Widraw) I wrote a Support Ticket, but NOTHING! NO ANSWER, NO WIDRAW UNTIL NOW!
Nothing with their "Your pending withdraws can take up to 24 hours to be processed."
I think their SCAM is now bursting and they pay only very few and soon nobody.
The thread is locked, see the date
I think we can say that Op is preparing to escape with your coins.
Do not waste time investing in these sites.
July 06, 2016, 07:47:12 AM
Hey peeps
A lot of new garbage scam sites have seemed to pop up the last couple of days. Let me know if I have missed any.
A lot of new garbage scam sites have seemed to pop up the last couple of days. Let me know if I have missed any.
joltcorp.io ponzi 'cloud mining' scam is denchik7's latest fail effort to steal money.
Yes the user is a piece of garbage
People need to be aware to ignore anything the dipshit posts.
these guys (scammers) are very intelligent, he promote their hyip sites here in the forum so that future investors to promote their websites to all corners of the internet.
Very hard to tell people to not promote and do not invest in HYIP sites
I can really believe him just by looking at his 32 cents added to $9,892 that he earned in 30 days.
rofl.I doubt they actually getting any funds from people and even if they provide some transactions know this for sure they are fake and self made to gain your trust.
July 06, 2016, 07:30:56 AM
Hey peeps
A lot of new garbage scam sites have seemed to pop up the last couple of days. Let me know if I have missed any.
A lot of new garbage scam sites have seemed to pop up the last couple of days. Let me know if I have missed any.
joltcorp.io ponzi 'cloud mining' scam is denchik7's latest fail effort to steal money.
Yes the user is a piece of garbage
People need to be aware to ignore anything the dipshit posts.
these guys (scammers) are very intelligent, he promote their hyip sites here in the forum so that future investors to promote their websites to all corners of the internet.
Very hard to tell people to not promote and do not invest in HYIP sites
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