[June 10th, 2015] Ponzis Explained w/ Analysis & Ratings - page 2.

Gantz

newbie

Activity: 31

Merit: 0

Quote from: dannyprats on May 25, 2015, 06:35:06 PM

Bit-protect.com is dead

Thanks, I have updated first post.

Quote

Bit-Protect.com

https://i.imgur.com/gEN1hlG.jpg

Transparency: https://i.imgur.com/L0LMqxa.png https://i.imgur.com/L0LMqxa.png https://i.imgur.com/L0LMqxa.png https://i.imgur.com/L0LMqxa.png /10
Potential Longevity: MEDIUM
Concept: https://i.imgur.com/L0LMqxa.png https://i.imgur.com/L0LMqxa.png https://i.imgur.com/L0LMqxa.png /10
Plan: Multiplan
Risk: SYSTEM IS DEAD
- - - - - - - - - - - - - - - - - - -
Gantz Rating: 0/10

Considerations:
Hybrid real money/crypto HYIP, investement plans not totally clear, try them on calculator, actually in early game.

Updates:
26/5/15 Gantz Rating from 5 to 0
Reason: System is early dead. Greedy owner.

Btw just saw that bitcointalk is back online, tomorrow I will update all ratings + more new.

dannyprats

member

Activity: 132

Merit: 10

Bit-protect.com is dead

cjrosero

hero member

Activity: 616

Merit: 500

To God Be The Glory!

We should have a thread named "Scam" all ponzi and HIYP will be there. ahaha

supermoney

legendary

Activity: 1161

Merit: 1004

Quote from: andolini82 on May 25, 2015, 01:02:35 PM

Quote from: supermoney on May 21, 2015, 12:45:28 PM

The problem is not CrazyPonzi but the concept of a Ponzi game that isn't profitable enough and no more attractive, as I said this trend is out of date right now.
Admins have no chance to make one running for long time in this period in fact I would reccomend you all to stop wasting your time trying to do so.
Actually this is the best period to run a good HYIP or invest your funds in a HYIP, but keep in mind the golden period is gonna end on "Black December" Roll Eyes

So, best time to run an UNIQUE Ponzi game is only in certain periods Cool

So do you have any sugestion to invest on which hyip or ponzi site today?

Some days ago I deposited 0.1 BTC on 5starBTC and received back 0.12 BTC in a couple of hours (120% profit) but then I left because I knew it was going to collapse again but this time faster than last time. Now just go and check their transactions list Grin

I would only invest in new HYIPs with great investment from admin, stable incomes and possibly with real revenue behind. Or just stick to classic big HYIPs like cryptoconomist.biz Wink

But please keep in mind: Ponzi scheme, forex and stocks investments or shit like that... They can all scam or collapse Roll Eyes

andolini82

hero member

Activity: 558

Merit: 500

Quote from: supermoney on May 21, 2015, 12:45:28 PM

The problem is not CrazyPonzi but the concept of a Ponzi game that isn't profitable enough and no more attractive, as I said this trend is out of date right now.
Admins have no chance to make one running for long time in this period in fact I would reccomend you all to stop wasting your time trying to do so.
Actually this is the best period to run a good HYIP or invest your funds in a HYIP, but keep in mind the golden period is gonna end on "Black December" Roll Eyes

So, best time to run an UNIQUE Ponzi game is only in certain periods Cool

So do you have any sugestion to invest on which hyip or ponzi site today?

supermoney

legendary

Activity: 1161

Merit: 1004

The problem is not CrazyPonzi but the concept of a Ponzi game that isn't profitable enough and no more attractive, as I said this trend is out of date right now.
Admins have no chance to make one running for long time in this period in fact I would reccomend you all to stop wasting your time trying to do so.
Actually this is the best period to run a good HYIP or invest your funds in a HYIP, but keep in mind the golden period is gonna end on "Black December" Roll Eyes

So, best time to run an UNIQUE Ponzi game is only in certain periods Cool

Gantz

newbie

Activity: 31

Merit: 0

Quote from: ?? on ??

Do not see any change in your rating so far. I wonder how come scams like Bit-Protect.com, Dr-Bitcoin.com, PerfectProfit.biz, StableBit.biz get similar or higher Gantz rating than CrazyPonzi.com or Nine9.ninja !!!

Hi, I think there is a bit of misunderstanding. This thread was born to exploit ponzis, understanding them and get a benefit. We know that they run away in the end 99% of the time.

And personally, it's not different to put any sum of btc on roulette, for example. You can lose but you know what are you doing.

There isn't a rule about gambling > ponzi/hyip in terms of profit.

Back to CrazyPonzi, actually, I don't think that is more profitable now than ponzis that you said, by the way:

"Gantz Rating is changeable and is included my wish to join the system, basically a site can be rated 7/10 at the start and only 1/10 when I think that he will die soon.".

For example when CrazyPonzi queue will be more short or empty my ratings will change for sure.

About CrazyPonzi "trasparency" yes, this can change now (I will do later) but not too much, in fact this system can be manipulated easy by changing DB records. For example how I know that that bet is real (paid in BTC)? What I saw are just records.

I hope the situation is more clear.

Xialla

legendary

Activity: 1036

Merit: 1001

/dev/null

Quote from: XCryptos on May 21, 2015, 09:07:51 AM

Hello,
Have you checked out XCryptos.com?
Our BitcoinTalk thread: https://bitcointalksearch.org/topic/xcryptoscom-secure-and-advanced-3-plans-1524hrs-4050hrs-100100hrs-5-affiliate-1067436
We offer sustainable rates, and a one of a kind script including search, and sortable tables. As well as this, our affiliate pays 5% and offer extremely fast support via the BitcoinTalk thread.
Also another highlight is extremely secure accounts. We are the first investment firm like this to enable 2 factor authentication as well as various plans to choose from.
If you need any more info from us, feel free to shoot us a PM or email!

- XCryptos Management

ohh but this thread is about ponzi and you are serious investing firm, so nothing for you:(

XCryptos

newbie

Activity: 30

Merit: 0

Hello,
Have you checked out XCryptos.com?
Our BitcoinTalk thread: https://bitcointalksearch.org/topic/xcryptoscom-secure-and-advanced-3-plans-1524hrs-4050hrs-100100hrs-5-affiliate-1067436
We offer sustainable rates, and a one of a kind script including search, and sortable tables. As well as this, our affiliate pays 5% and offer extremely fast support via the BitcoinTalk thread.
Also another highlight is extremely secure accounts. We are the first investment firm like this to enable 2 factor authentication as well as various plans to choose from.
If you need any more info from us, feel free to shoot us a PM or email!

- XCryptos Management

Gantz

newbie

Activity: 31

Merit: 0

supermoney

legendary

Activity: 1161

Merit: 1004

stablebit.biz - GC licensed
domain registrar - enom
DDoS - KoDDos
SSL - Comodo's PositiveSSL certificate
IP - 7 HYIPs hosted on 198.144.120.65
monitors - ZERO ADVERTISING

Admin's investment is low-mid, probably around $700.

Gantz

newbie

Activity: 31

Merit: 0

Added Ratings:

btc-goldmine.com

Transparency:

/10
Potential Longevity: SHORT
Concept:

/10
Plan: 250% in 10 Days
Risk: HIGH
- - - - - - - - - - - - - - - - - - -
Gantz Rating: 2/10

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.

multiply-bitcoins.eu

Transparency: 0 /10
Potential Longevity: VERY SHORT
Concept:

/10
Plan: 200% in 1, 2 or 3 Days
Risk: EXTREMELY HIGH
- - - - - - - - - - - - - - - - - - -
Gantz Rating: 0/10

Considerations:
Probaly an attempt of Collect & Run Away, full of fake transactions. Stay away.

StableBit.biz

Transparency:

/10
Potential Longevity: SHORT
Concept:

/10
Plan: 1% until 200/220/240%
Risk: MEDIUM
- - - - - - - - - - - - - - - - - - -
Gantz Rating: 5/10

Considerations:
Hourly HYIP, actually in early stage, can be profitable for early investors. Probably just for one cycle.

Hourly-coin.com

Transparency: 0 /10
Potential Longevity: MEDIUM
Concept: 0 /10
Plan: 101% in 1 Hour
Risk: HIGH
- - - - - - - - - - - - - - - - - - -
Gantz Rating: 0/10

Considerations:
Poor concept and, in my opinion, risk my btc for 1% it's not safe.

Updates:

EdgeCoin.com

21/05/2015 Risk: from HIGH to VERY HIGH
21/05/2015 Gantz Rating from 3 to 1
Reason It seems slowly dying, insufficient communication from owner, possible missing payouts.

- - - - - - - - - - - - - - - - - - -
Complete List: https://bitcointalksearch.org/topic/m.11408481

supermoney

legendary

Activity: 1161

Merit: 1004

Quote from: Gantz on May 20, 2015, 08:48:25 AM

Quote from: supermoney on May 20, 2015, 08:26:20 AM

I would like to correct you, its name is PERFECTPROFIT.BIZ (not perfectponzi)

Oh thanks! :S

Quote

Admin's investment is too low, probably around $300, and program's concept is now out of date.
Now please focus on the investment made for this HYIP: template in use is probably old and looks like to be for a fast scam, their advertising is very very low in fact admin didn't even promoted on HYIP forums (very weird). Last thing, they got only 0.5 BTC and that's not good. This is very high risky program.

I agree, this system should be advertised also (mostly) on HYIP forums, this can help us to understand that this onwer, probably, is a noobish one.

Newbie or professional (I doubt it) he's seeking for fast money Roll Eyes

Gantz

newbie

Activity: 31

Merit: 0

Quote from: supermoney on May 20, 2015, 08:26:20 AM

I would like to correct you, its name is PERFECTPROFIT.BIZ (not perfectponzi)

Oh thanks! :S

Quote

Admin's investment is too low, probably around $300, and program's concept is now out of date.
Now please focus on the investment made for this HYIP: template in use is probably old and looks like to be for a fast scam, their advertising is very very low in fact admin didn't even promoted on HYIP forums (very weird). Last thing, they got only 0.5 BTC and that's not good. This is very high risky program.

I agree, this system should be advertised also (mostly) on HYIP forums, this can help us to understand that this onwer, probably, is a noobish one.

Btw, just for who is interested, yesterday I found this interesting discussion about Dr-Bitcoin: http://www.reddit.com/r/Bitcoin/comments/2ok0vu/drbitcoincom_grow_your_bitcoin_up_to_8_per_month/ *

*EDIT

supermoney

legendary

Activity: 1161

Merit: 1004

I would like to correct you, its name is PERFECTPROFIT.BIZ (not perfectponzi)
perfeprofit.biz - GC licensed
domain registrar - enom
SSL - Comodo's PositiveSSL certificate
monitors - ZERO ADVERTISING

Admin's investment is too low, probably around $300, and program's concept is now out of date.
Now please focus on the investment made for this HYIP: template in use is probably old and looks like to be for a fast scam, their advertising is very very low in fact admin didn't even promoted on HYIP forums (very weird). Last thing, they got only 0.5 BTC and that's not good. This is very high risky program.

Gantz

newbie

Activity: 31

Merit: 0

Added Ratings:

Nine9.ninja

Transparency:

/10
Potential Longevity: ∞
Concept:

/10
Plan: 0-125% No Time
Risk: HIGH
- - - - - - - - - - - - - - - - - - -
Gantz Rating: 4/10

Considerations:
Hybrid ponzi/gambling game, deposits/bets expires and game continues, actually queue is short. This game is totally trasparent, all stats, transactions and addresses are public.

PerfectProfit.biz

Transparency:

/10
Potential Longevity: SHORT
Concept:

/10
Plan: 10% Daily Forever
Risk: HIGH
- - - - - - - - - - - - - - - - - - -
Gantz Rating: 3/10

Considerations:
Classic HYIP system, actually in early stage, 10% Daily forever makes this system a short-term investment, maybe very short. The real question is: "How long it can run?" My prediction is 7 -13 days, but it's hard to predict.

What do you think about?

Gantz

newbie

Activity: 31

Merit: 0

Quote from: clipman77 on May 19, 2015, 01:50:39 PM

cryptohours.com - Attention, do not invest, payments stopped coming, I did not come Bitcoin

What a surprise!

Thanks for your report.

Quote from: andolini82 on May 19, 2015, 04:22:04 PM

For OP, why not update everyday? So many of member here can know about theirs investment. I think alot high rank member here will help u about condition for any investment site that ur posted here..

Hi, I'm trying to make at least 2 Ratings per day and keep updated all the others, it's not easy but I will do my best.

Guys you can help a lot if you reported here when "something happens" , for example when some site stops to pay or a new site comes out.

andolini82

hero member

Activity: 558

Merit: 500

For OP, why not update everyday? So many of member here can know about theirs investment. I think alot high rank member here will help u about condition for any investment site that ur posted here..

RocketSingh

legendary

Activity: 1662

Merit: 1050

Quote from: thebenjamincode on May 19, 2015, 08:21:50 AM

hi can you please give a review about mmmglobal.org?

If you want to know more about this, watch : www.youtube.com/watch?v=ks4iuGOx0TU

Search: Sergey Mavrodi Wink

clipman77

legendary

Activity: 1610

Merit: 1008

cryptohours.com - Attention, do not invest, payments stopped coming, I did not come Bitcoin

Topic: [June 10th, 2015] Ponzis Explained w/ Analysis & Ratings - page 2. (Read 4079 times)