Pages:
Author

Topic: [June 10th, 2015] Ponzis Explained w/ Analysis & Ratings (Read 4093 times)

newbie
Activity: 1
Merit: 0
I strongly believe the global mmm.llmmm global
newbie
Activity: 31
Merit: 0
You can add BTC-Transfer on your Rating list

All transaction deposit or withdraw impaired because of a problem on the key API blockchain


Ok, can you help me? If you have experience on that with "140% in a short time" what they means with "short time" right now?
sr. member
Activity: 588
Merit: 250
All transaction deposit or withdraw impaired because of a problem on the key API blockchain
mib
full member
Activity: 196
Merit: 100
You can add BTC-Transfer on your Rating list
newbie
Activity: 31
Merit: 0
full member
Activity: 168
Merit: 100
please tell me none of these are actually working ponzis.. since most fail..
legendary
Activity: 2128
Merit: 1002
aprilcoin.com stole 10 btc from me. Embarrassed
mib
full member
Activity: 196
Merit: 100
full member
Activity: 154
Merit: 100
umm, if youre trying to do another investors watch list, everyones been burned so i dont see why most would trust a thread again.
newbie
Activity: 31
Merit: 0
any update? --

Hi, there will be updates later today. Smiley

It's hard find free time for me to updates and I'm also working on a redesign on Ratings in the 1st page. To make more readable all. Smiley
newbie
Activity: 31
Merit: 0
nice thread, thank you
member
Activity: 132
Merit: 10
any update? --
newbie
Activity: 31
Merit: 0
LOL bro you don't understand how cherry works,
you will get the amount after 50days
not 200% in 2, 3, 9 and 14 Days like you say  Grin
and every day you will get so about the 4%

Oh thanks, fixed:

cherryRace.com
https://i.imgur.com/fjlBJNc.jpg
Transparency: 0 /10
Potential Longevity: MEDIUM
Concept: https://i.imgur.com/L0LMqxa.pnghttps://i.imgur.com/L0LMqxa.pnghttps://i.imgur.com/L0LMqxa.pnghttps://i.imgur.com/L0LMqxa.png /10
Plan: 4% Daily
Risk: HIGH
- - - - - - - - - - - - - - - - - - -                
Gantz Rating: 1/10

 Considerations:
 There is no trasparency at all. Design and concept could be attractive, but it's just a normal HYIP, remember this. 25 Days to get back just your deposit seems a bit much, and if we thinks how many days these HYIPs runs seems a bit to risky.


If you're looking for a better formatted or complete version with better ratings (so that the list is actually helpful), take a look over here: https://bitcointalksearch.org/topic/investor-watch-advice-on-investor-based-games-1075518

Man...your thread it's just a list with ref links, what we are doing here is totally different...don't spam your thing here, thanks.
mib
full member
Activity: 196
Merit: 100
LOL bro you don't understand how cherry works,
you will get the amount after 50days
not 200% in 2, 3, 9 and 14 Days like you say  Grin
and every day you will get so about the 4%
newbie
Activity: 31
Merit: 0
What determines risk since it seems that so far there are only two risks, High and extremely high

Many factors, Risk can be: EXTREMELY LOW - VERY LOW - LOW / MEDIUM / HIGH - VERY HIGH - EXTREMELY HIGH

It's not my fault if 95% of these HYIPs are just trash or owers are too greedy. It's not easy to find a good HYIP with low risk here...Owners seems a bit new/noob to HYIP concept in general. Smiley


Btw new weekly insights!


NEW WEEKLY TOPIC

#2 Longevity: It's extremely important knowing how to estimate how much can HYIPs runs. Factors to be considered:

- How many days did it start?
- Their offers/plans are too high?
- How much effort they were put into their project?
- There is a good general interest in the project?
- The owner has already had other projects? How he behaved in the past?


NEW WEEKLY TIP

#2 Stay informed, learn to identify owners, they can change nick but not their habits and sometimes even if the system seems good to invest, the greediness of the owner brings to close the project prematurely.


Original post updated with all: https://bitcointalksearch.org/topic/june-10th-2015-ponzis-explained-w-analysis-ratings-1064400
full member
Activity: 140
Merit: 100
Get Free Mobile Data http://get.kickbit.com/1/oexq
What determines risk since it seems that so far there are only two risks, High and extremely high
newbie
Activity: 31
Merit: 0
Hey guys!


New Ratings:



cherryRace.com
https://i.imgur.com/fjlBJNc.jpg
Transparency: 0 /10
Potential Longevity: MEDIUM
Concept: https://i.imgur.com/L0LMqxa.pnghttps://i.imgur.com/L0LMqxa.pnghttps://i.imgur.com/L0LMqxa.pnghttps://i.imgur.com/L0LMqxa.png /10
Plan: 4% Daily
Risk: HIGH
- - - - - - - - - - - - - - - - - - -                
Gantz Rating: 1/10

 Considerations:
 There is no trasparency at all. Design and concept could be attractive, but it's just a normal HYIP, remember this. 25 Days to get back just your deposit seems a bit much, and if we thinks how many days these HYIPs runs seems a bit to risky.



HkbIncome.com
https://i.imgur.com/inRLHQk.jpg
Transparency: 0 /10
Potential Longevity: VERY SHORT
Concept: 0 /10[/size]
Plan: 25-50% Daily
Risk: VERY HIGH
- - - - - - - - - - - - - - - - - - -                
Gantz Rating: 0/10

 Considerations:
 Very short HYIP, that because their plans are offering very high returns, be careful.
newbie
Activity: 31
Merit: 0
StableBit.biz pending = dead

Thanks!


Update Ratings:

btc-goldmine.com
https://i.imgur.com/3tsQ6ku.jpg
Transparency: https://i.imgur.com/L0LMqxa.pnghttps://i.imgur.com/L0LMqxa.png /10
Potential Longevity: SHORT
Concept: https://i.imgur.com/L0LMqxa.pnghttps://i.imgur.com/L0LMqxa.pnghttps://i.imgur.com/L0LMqxa.png /10
Plan: 250% in 10 Days
Risk: SYSTEM IS DEAD
- - - - - - - - - - - - - - - - - - -                
Gantz Rating: 0/10

 Considerations:
 Tricky HYIP, design is really cool and attractive, but basically it's just a short term HYIP, probably very short. Be careful. People can login in other accounts and withdraw instead of the owner, what they need is just the BTC address.

 Updates:
 26/5/15 Gantz Rating from 2 to 0
 Reason: Game Over as predicted.



StableBit.biz
https://i.imgur.com/baTz4Ag.jpg
Transparency: https://i.imgur.com/L0LMqxa.pnghttps://i.imgur.com/L0LMqxa.pnghttps://i.imgur.com/L0LMqxa.pnghttps://i.imgur.com/L0LMqxa.pnghttps://i.imgur.com/L0LMqxa.png /10
Potential Longevity: SHORT
Concept: https://i.imgur.com/L0LMqxa.pnghttps://i.imgur.com/L0LMqxa.pnghttps://i.imgur.com/L0LMqxa.pnghttps://i.imgur.com/L0LMqxa.png /10
Plan: 1% until 200/220/240%
Risk: EXTREMELY HIGH
- - - - - - - - - - - - - - - - - - -                
Gantz Rating: 0/10

 Considerations:
 Hourly HYIP, actually in early stage, can be profitable for early investors. Probably just for one cycle.
 
 Updates:
 26/5/15 Risk from HIGH to EXTREMELY RISK
 26/5/15 Gantz Rating from 5 to 0
 Reason: Payments stopped.



 EdgeCoin.com
https://i.imgur.com/ALBO024.jpg
Transparency: https://i.imgur.com/L0LMqxa.png /10
Potential Longevity: MEDIUM
Concept: https://i.imgur.com/L0LMqxa.pnghttps://i.imgur.com/L0LMqxa.pnghttps://i.imgur.com/L0LMqxa.png /10
Plan: 5% Daily
Risk: EXTREMELY HIGH
- - - - - - - - - - - - - - - - - - -                
Gantz Rating: 0/10

 Considerations:
 No trasparency, payments are made manually and users claim already delays, not a good start.

 Updates:
 26/05/2015 Risk: from HIGH to EXTREMELY HIGH
 26/05/2015 Gantz Rating from 1 to 0
 Reason Payments stopped.



New Ratings later. Smiley

EDIT: If you have any suggestion, tell me here please.
legendary
Activity: 1036
Merit: 1001
/dev/null
whoaa you are still continue with this thread? good job, even it is endles..Sad
full member
Activity: 196
Merit: 100
StableBit.biz pending = dead
Pages:
Jump to: