CryptoMonitor - cryptomonitor.net - page 3.

CryptoMonitor_net

full member

Activity: 164

Merit: 100

coming soon!
New and upgraded faucet!
No captcha, just go to the site and search for a chest with Satoshi!
And receive from 60 to 120 Satoshi every 5 minutes!
Minimum payout of 10,000 Satoshi!
All payments are now instant for your BTC wallet!!!
Referral Commission 50%!
Invite friends and earn together!

supermoney

legendary

Activity: 1161

Merit: 1004

Quote from: cryptodevil on August 06, 2016, 10:37:19 AM

Quote from: supermoney on August 06, 2016, 10:14:52 AM

This is not a scam.

Quote from: CryptoMonitor_net on July 20, 2016, 04:39:26 AM

- Referral plan: 5%;
- Minimum Deposit: 0.001 BTC;
- Minimum payout: 0.001 BTC
- There is NO fee for input/output;
- Accept: BitCoin (BTC);
- Withdrawal: Manual up to 24 hours.
- Return of Deposit: included in daily interest.

Investment plan:
- 0.1% - 1% daily from Deposit - Deposit work up to 200%

This is a typical ponzi 'doubler' scam.

You either know shit-all about mining or you are fully aware that the returns claimed for this 'investment' wouldn't be feasible even if the electricity were free.

Seeing as we're on a new page of this thread...

Public Service Announcement -
This is just another Ponzi Scam
Do Not Invest!

Those who choose to post of their participation
support or encouragement for this scam will
be tagged with negative trust for proving
they wish to help the scammers operate this
Ponzi in return for a share of the funds stolen
from other users. Thereby proving they are not
trustworthy forum members.

YOU HAVE BEEN WARNED!

I'll have a surprise for you in a few days.

ppblikvi

newbie

Activity: 16

Merit: 0

Quote from: ppblikvi on August 06, 2016, 11:54:59 AM

Quote from: ?? on ??

I am confused. Roll Eyes

Can you please explain what is that you offer?

What do we receive for our money?

I deduce% of deposits.
But you can make money advertising their links: OUR FAUCET
+
"Take 100 satoshi every 5 min - just add comment"
Minimal withdraw 0.0001 BTC - Direct to your BTC wallet
Withdraw to: 1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
0.00011325 Ƀ 36cd0911177850e13d454d840df4da342a00ddd845ddf1ed9252d5fad2b6b894
2016-07-31 01:43:39 UTC/GMT Complete
+ Accrual for 2016-08-05: 0.32%
Withdraw to: 1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
Payout № 43

: (0,73$) 0.00127629 BTC
a5bbfa8e6cd0e6dbb351b158b5856bcf52bd7cd634f9499f3c1f4bfbde8cbaa5
Received Time 2016-08-05 18:03:26

+
"Take 100 satoshi every 5 min - just add comment"
Write comments no risk, but for me as a game. Here the risk is not greater than 5%, and without the risk of boring to me.
Minimal withdraw 0.0001 BTC - Direct to your BTC wallet
0.00017795 BTC
Withdraw to: 1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
Transaction:
c686ca64cf9b9a7dc9d55f1fc3380377f0053d3793d947cddd10564dfc5fdbe2
Received Time 2016-08-06 16:06:05

ppblikvi

newbie

Activity: 16

Merit: 0

Quote from: ?? on ??

I am confused. Roll Eyes

Can you please explain what is that you offer?

What do we receive for our money?

I deduce% of deposits.
But you can make money advertising their links: OUR FAUCET
+
"Take 100 satoshi every 5 min - just add comment"
Minimal withdraw 0.0001 BTC - Direct to your BTC wallet
Withdraw to: 1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
0.00011325 Ƀ 36cd0911177850e13d454d840df4da342a00ddd845ddf1ed9252d5fad2b6b894
2016-07-31 01:43:39 UTC/GMT Complete
+ Accrual for 2016-08-05: 0.32%
Withdraw to: 1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
Payout № 43

: (0,73$) 0.00127629 BTC
a5bbfa8e6cd0e6dbb351b158b5856bcf52bd7cd634f9499f3c1f4bfbde8cbaa5
Received Time 2016-08-05 18:03:26

cryptodevil

legendary

Activity: 2170

Merit: 1240

Thread-puller extraordinaire

Quote from: supermoney on August 06, 2016, 10:14:52 AM

This is not a scam.

Quote from: CryptoMonitor_net on July 20, 2016, 04:39:26 AM

- Referral plan: 5%;
- Minimum Deposit: 0.001 BTC;
- Minimum payout: 0.001 BTC
- There is NO fee for input/output;
- Accept: BitCoin (BTC);
- Withdrawal: Manual up to 24 hours.
- Return of Deposit: included in daily interest.

Investment plan:
- 0.1% - 1% daily from Deposit - Deposit work up to 200%

This is a typical ponzi 'doubler' scam.

You either know shit-all about mining or you are fully aware that the returns claimed for this 'investment' wouldn't be feasible even if the electricity were free.

Seeing as we're on a new page of this thread...

Public Service Announcement -
This is just another Ponzi Scam
Do Not Invest!

Those who choose to post of their participation
support or encouragement for this scam will
be tagged with negative trust for proving
they wish to help the scammers operate this
Ponzi in return for a share of the funds stolen
from other users. Thereby proving they are not
trustworthy forum members.

YOU HAVE BEEN WARNED!

supermoney

legendary

Activity: 1161

Merit: 1004

Quote from: staticxhadz on August 06, 2016, 10:13:11 AM

your mining rig makes it more legit

but ponzi will turn to scam

This is not a scam.

staticxhadz

member

Activity: 238

Merit: 10

your mining rig makes it more legit

but ponzi will turn to scam

ppblikvi

newbie

Activity: 16

Merit: 0

News from 03.08.2016
"Instant withdrawal is now available limit per day 0.01 BTC or one withdrawal per day, at time of testing.
The request for payment is sent to your email where you must confirm the withdrawal.
Payment will arrive within 1-15 minutes.
From best wishes CryptoMonitor Team"
+
Withdraw to: 1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
Payout № 40 Paid: (0,64$) 0.00103000 BTC
Transaction hash: ef57145cc0059f51213039bba3fcd2dfbf45c66c227ec3872ad90f14ed805eb5
Received Time 2016-08-01 15:29:48
Payout № 41 Paid: (1,13$) 0.00202789 BTC
301ab809010b27ed70f20132e4a1edb74f8e80f1bd25f4816efe2714cf5c8e78
Received Time 2016-08-03 15:52:40
Payout № 42 Instantly: (0,70$) 0.00122129 BTC
5d6ed8efb1637b103064642e493229c0e878695ba9b38730c18fe97b6d0bef5d
Received Time 2016-08-04 16:00:11
2016-08-04: 0.32%

Instant withdrawal cryptomonitor!

ppblikvi

newbie

Activity: 16

Merit: 0

Withdraw to: 1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
Payout № 39

Paid: (0,70$) 0.00110097 BTC
822f1dde2455229cb1c0229dd112ea7bb1d9b812560f4c81f776110b6d3224bb
Received Time 2016-07-31 15:33:13
Accrual for 2016-07-31: 0.34%

Slow death

legendary

Activity: 2968

Merit: 1095

Leading Crypto Sports Betting & Casino Platform

Quote from: ppblikvi on July 31, 2016, 10:16:21 AM

News from 31.07.2016
Instant payments very soon - the limit per day 0.01 BTC at time of testing.
All payments more than 0.01 BTC are processed in manual mode at time of testing.
Payment will arrive within 1 - 10 minutes.
From best wishes CryptoMonitor Team
+
Withdraw to: 1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
Payout № 38 Smiley : (0,72$) 0.0011 BTC
Transaction hash:
f638ca28417c7b6e0cbdff40c607ea749f069519e6ab82ce4818d914f2092700
Received Time 2016-07-30 15:18:05
Accrual for 2016-07-30: 0.34%

Eh!

you became spokesperson for the site? Do you want to advertise to the site? joke!

The owner of this site earns:

More than $20 per day in Hashocean

More than $20 per day in bitsrapid

More than $5 per day in topmine

More than $2 per day in CLDmine

He wrote on his website as follows:

CLDMine --------------------- HYIP

TOPMine --------------------- HYIP

Bitsrapid ---------------------- HYIP

Hashocean -------------------- Cloud Mining

What evidence he had to say hashocean was cloud mining?

ppblikvi

newbie

Activity: 16

Merit: 0

News from 31.07.2016
Instant payments very soon - the limit per day 0.01 BTC at time of testing.
All payments more than 0.01 BTC are processed in manual mode at time of testing.
Payment will arrive within 1 - 10 minutes.
From best wishes CryptoMonitor Team
+
Withdraw to: 1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
Payout № 38 Smiley : (0,72$) 0.0011 BTC
Transaction hash:
f638ca28417c7b6e0cbdff40c607ea749f069519e6ab82ce4818d914f2092700
Received Time 2016-07-30 15:18:05
Accrual for 2016-07-30: 0.34%

ppblikvi

newbie

Activity: 16

Merit: 0

Withdraw to: 1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
Payout № 37

Paid: (0,75$) 0.00115 BTC
8b3028b85fd90d2641966b62b01f754a0ba3a9316081a02ded80174433cdc5c1
Received Time: 2016-07-29 19:22:53
Accrual for 2016-07-29: 0.34%

cryptomonitor!

ppblikvi

newbie

Activity: 16

Merit: 0

Withdraw to: 1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
Payout № 36

: (0,72$) 0.0011 BTC
ef4bb6077470c1d5b3282a7d4a5383db21c2194331ed2a00f1f72dcae8a290c0
Received Time: 2016-07-28 19:36:00
2016-07-28: 0.34%

ppblikvi

newbie

Activity: 16

Merit: 0

Withdraw to: 1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
Payout № 35

: (1,54$) 0.00233 BTC
984949ad4d422dccd76445b0a0cfbb948c02a3bf23d831f2eeb51b3643d936e3
Received Time: 2016-07-27 16:24:39

ppblikvi

newbie

Activity: 16

Merit: 0

Withdraw to: 1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
Payout № 33: (2,40$) 0.00367 BTC
2d6a4fc5dc824c70363147779c0b0f56d1898d3cb9559ae49d7c7da349b22fcb
Received Time: 2016-07-22 15:47:15
Payout № 34: (2,46$) 0.00375 BTC
ad7cc5c1efbd7f19d2895c396ef37ec533909fccf4671c46693f1d73e37017fd
Received Time: 2016-07-25 21:05:42

ricku

full member

Activity: 210

Merit: 100

★YoBit.Net★ 350+ Coins Exchange & Dice

All i know fully well is that most of this ponzi monitor sites (they have different names) often receive bribe and give a good feed back on a program that would scam people.
I dont think we need such service here because we are also monitoring things here while people like cryptodevil and others are around.

ppblikvi

newbie

Activity: 16

Merit: 0

Quote from: benjaminmason on July 20, 2016, 04:20:14 PM

i dont understand, no fee charge for maintenance? why you want to share your profit to others? Huh

if i were you, i'll take all of my profit for my self. its not make sense

Why? My first priority - passive income 100% and for mining machine I had - a lot of noise. Payback today $ 2000 just 5 months = 100%, but I invested $ 210 and $ 30 per month pays me admin. No noise and problems. This is not a pyramid, like a horror story for the investor, but a real farm for mining.
My login: ppblikvi

Affiliate commission: 5% from all deposits your parthners.

benjaminmason

newbie

Activity: 42

Merit: 0

i dont understand, no fee charge for maintenance? why you want to share your profit to others? Huh

if i were you, i'll take all of my profit for my self. its not make sense

ppblikvi

newbie

Activity: 16

Merit: 0

Total Deposit: 0.32185058 Ƀ
Total Withdraw: 0.07956992 Ƀ
http://c2n.me/3Ap4TqQ.png
My payouts:

Withdraw to: 1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
Payout № 26: (1,04$) 0.00159 BTC
fa1cc11a6af65aa7d37a5d89d0e559381c1ba74b89ad6e8392b03e5cfc9f5208
Received Time: 2016-07-08 18:33:14
Payout № 27: (1,03$) 0.00160000 BTC
d3b749412069ce683cdcd39f3afe4cf3c22ec0e0de5bf527ef2f8853b8eb12cd
Received Time: 2016-07-10 18:27:39
Payout № 28: (1,17$) 0.00175 BTC
48f27e05607fc77a68af40f519620e3262863cbb968352b6a261ff43cffdeeb0
Received Time: 2016-07-12 18:09:23
Payout № 29: (1,34$) 0.00202 BTC
f63ad5c1e0958b3ddf2ba80429418582382987503a4084f3b20f4c3769ba2461
Received Time: 2016-07-14 17:31:20
Payout № 30: (0,67$) 0.00101 BTC
767814776ae21205b4c6fb4390c8064fc52db09ee446299d82f0d3b939d377e7
Received Time: 2016-07-16 07:56:18
Payout № 31: (2,04$) 0.003 BTC
9168640f476e69dcd7b3c6190ae23406a61a835d10be5a1fae0b7f4b8b3cee62
Received Time: 2016-07-18 15:48:56
Payout № 32: (0,74$) 0.0011 BTC
654108270ea707ad738e66e872ba7731d76e0d97ff2a43113744cf8104546834
Received Time:2016-07-20 07:49:25
Mining Ethereum [ETH]
Accrual for 2016-07-20: 0.35%

CryptoMonitor_net

full member

Activity: 164

Merit: 100

Quote from: Slow death on July 20, 2016, 05:40:08 AM

Now I'm confused, you have a mining with evidence to be mining and have a site that supports ponzi schemes? you have a mixture cloud mining + ponzi sites?

Yes right. Monitoring crypto project + Mining ETH

Topic: CryptoMonitor - cryptomonitor.net - page 3. (Read 5340 times)