Another one for the LIST...
@MSF-Kandel : Coinpower "works" like every other Ponzi/ fraud/ scam site...
They "pay" until they "think" that they have enough to run away, so dont be surprised. They will NOT answer you, they will NOT pay you again...
Topic: ALL LINKS IN THIS SECTION SHOULD BE VIEWED AS SCAM SITES - A WARNING - page 7. (Read 60345 times)
July 06, 2016, 05:46:20 AM
https://www.bitinvester.com/
Another one for the LIST...
@MSF-Kandel : Coinpower "works" like every other Ponzi/ fraud/ scam site...
They "pay" until they "think" that they have enough to run away, so dont be surprised. They will NOT answer you, they will NOT pay you again...
Another one for the LIST...
@MSF-Kandel : Coinpower "works" like every other Ponzi/ fraud/ scam site...
They "pay" until they "think" that they have enough to run away, so dont be surprised. They will NOT answer you, they will NOT pay you again...
July 06, 2016, 05:31:59 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.
July 05, 2016, 08:04:18 PM
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.
July 05, 2016, 09:45:04 AM
Another site to add to the list:
https://instapip.org ----------------------- lifetime: 48 days ---------------- ( scam )
https://swissbuild.biz ------------------------ lifetime: 12 days ---------------------- ( scam )
https://instapip.org ----------------------- lifetime: 48 days ---------------- ( scam )
https://swissbuild.biz ------------------------ lifetime: 12 days ---------------------- ( scam )
July 05, 2016, 08:19:24 AM
Sorry for the delayed digging ppl...
https://hourlystipend.com/
https://www.bankinvestmentsltd.co.uk/
Pure and original fraud-scam sites for the LIST!
https://hourlystipend.com/
https://www.bankinvestmentsltd.co.uk/
Pure and original fraud-scam sites for the LIST!
July 04, 2016, 12:03:26 PM
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.
This scammer denchik7's has several hyip sites
https://bitcointalksearch.org/topic/--1495403
https://bitcointalksearch.org/topic/--1537479
All sites they turned scam !!!
July 04, 2016, 07:19:16 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.
July 04, 2016, 07:14:48 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.
Are many sites who are turning scam
https://bitcoincloud.online ----------------------- ( scam )
https://fixhash.com ----------------------------- ( scam )
https://www.genesis-mining -------------------- ( I heard that they are not paying )
July 03, 2016, 05:55:46 PM
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.
July 01, 2016, 01:08:42 PM
Hey everyone
Need peeps to be aware of #340 on the list.
Coward self mod thread
This has been updated. A lot of new garbage has popped up
Need peeps to be aware of #340 on the list.
Coward self mod thread
This has been updated. A lot of new garbage has popped up
I saw this fucking scammer, it delete post of the people he does not like.
Another scam site to add to the list
http://fortisgroup.biz --------------------------------- lifetime: 11 days ------ ------------ (scam)
caution:
All cloud mining site are dangers and do not have profit.
Month of June:
CLDMINE ( scam )
HASHOCEAN ( scam )
TOPMINE ( scam )
and today BITSRAPID ( scam )
June 30, 2016, 11:02:11 AM
Hey everyone
Need peeps to be aware of #340 on the list.
Coward self mod thread
This has been updated. A lot of new garbage has popped up
Need peeps to be aware of #340 on the list.
Coward self mod thread
This has been updated. A lot of new garbage has popped up
June 26, 2016, 05:18:49 AM
So what's the point of keeping this section up? I wonder.
if you saw the amount scam sites that had a day that section, probably you would say that the whole forum was infected scammers, thanks to OPMAC initiative that created this topic to report scam sites, it was possible to reduce the site number scam that appear in this forum.
June 25, 2016, 08:43:24 AM
So what's the point of keeping this section up? I wonder.
June 25, 2016, 07:23:26 AM
Another scam site to add to the list:
https://finchcoin.com -------------- lifetime: 12 days -------------------- (scam)
https://finchcoin.com -------------- lifetime: 12 days -------------------- (scam)
June 21, 2016, 05:08:17 AM
I'd like to ask you a question, what is the point of your large "warning" list, you could'nt have possibly tested all those sites, so you are just assuming based on very superficial data that they are in fact out to scam people. I understand the likelihood that a certain site, promising high returns, will turn out to be a scam - but then what's the point of maintaining a list, it's not like you have a list of trusted sites of this kind (let's call it: hype) because there aren't any. In fact I would bet a lot that you spend no more than 30 seconds evaluating a website to see if it checks your boxes and then it lands on your list, which is both unfair to the site owner as well as disingenuous as you're not actually doing any kind of honest investigation, I don't see you posting payment proofs (or lack there of), or anything else. Why not just say - if it's an investment site of any kind (that accepts bitcoin and promises high return), and is not a gamble site, is (according to you) a scam, and just leave it at that.
Opmac already answered you with short and easy to understand words.
" All ponzi = quack quack quack!!! "
But the part that talks that took 30 seconds to judge a website? you're wrong!
In my opinion I do not take more than 30 seconds to judge the site as a scam, I take 1 second to say that the site is a scam, I do not post website that are scam according to my opinion, post scam sites second opinion: HYIP Monitor sites, idiots investors, renowned blogs and Review sites. this takes time...
June 20, 2016, 03:13:10 PM
Good question!
Imagine that you tell people that the X site became scam, which it no longer pays! How many people believe? no one! but if you tell people that site X failed to pay the Y day there people investigate the that site X failed to pay and if they confirm that the site X failed to pay the Y day, they begin to believe in the fraud reports that you report.
Lifetime = day interval the creation of the site until the day that the site failed to pay, we must highlight that hyip sites make selective
payments for the life time will be different for each "investor"
For example:
We have a HYIP site called scammerleader.net that was created on 06/20/2016
Mr. honest_bitch007 invested $ 300 in scammerleader.net site on 06/20/2016 and after 4 days was not paid.
If Mr. honest_bitch007 report this site as a scam written like this:
Scammerleader.net --------------------------- lifetime 4 days ------ (scam)
But if someone else to invest in the same site scammerleader.net?
For example:
Mr. mouse _vasilich invested $ 800 in scammerleader.net site on 06/20/2016 and after 30 days was not paid.
If Mr. mouse _vasilich report scammerleader.net site as scam written like this:
Scammerleader.net ------------- -------------- lifetime 30 days --------- (scam)
Very good SLOW
LMAO!!!
June 20, 2016, 03:11:03 PM
I'd like to ask you a question, what is the point of your large "warning" list, you could'nt have possibly tested all those sites, so you are just assuming based on very superficial data that they are in fact out to scam people. I understand the likelihood that a certain site, promising high returns, will turn out to be a scam - but then what's the point of maintaining a list, it's not like you have a list of trusted sites of this kind (let's call it: hype) because there aren't any. In fact I would bet a lot that you spend no more than 30 seconds evaluating a website to see if it checks your boxes and then it lands on your list, which is both unfair to the site owner as well as disingenuous as you're not actually doing any kind of honest investigation, I don't see you posting payment proofs (or lack there of), or anything else. Why not just say - if it's an investment site of any kind (that accepts bitcoin and promises high return), and is not a gamble site, is (according to you) a scam, and just leave it at that.
Do I really need to answer your dumb long winded question?
Lets make it simple. As I have stated before
If it looks like a duck, walks like a duck, quacks like a duck!!!
IT'S A DUCK!!!
All ponzi = quack quack quack!!!
June 20, 2016, 02:24:23 PM
I'd like to ask you a question, what is the point of your large "warning" list, you could'nt have possibly tested all those sites, so you are just assuming based on very superficial data that they are in fact out to scam people. I understand the likelihood that a certain site, promising high returns, will turn out to be a scam - but then what's the point of maintaining a list, it's not like you have a list of trusted sites of this kind (let's call it: hype) because there aren't any. In fact I would bet a lot that you spend no more than 30 seconds evaluating a website to see if it checks your boxes and then it lands on your list, which is both unfair to the site owner as well as disingenuous as you're not actually doing any kind of honest investigation, I don't see you posting payment proofs (or lack there of), or anything else. Why not just say - if it's an investment site of any kind (that accepts bitcoin and promises high return), and is not a gamble site, is (according to you) a scam, and just leave it at that.
June 20, 2016, 11:26:46 AM
another scam site to add to the list
https://forex-im.com ---------- lifetime 161 days ----------- ( scam )
https://forex-im.com ---------- lifetime 161 days ----------- ( scam )
June 20, 2016, 10:08:48 AM
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