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Topic: Our Scam list (Read 4045 times)

full member
Activity: 288
Merit: 113
Web dev for hire
June 27, 2015, 01:25:56 AM
#42
well the bigger the promise of give the bigger the scam can be becouse as we know the manegement and gestor of coins need to be stable and rais like many in future vision of the bussness... bussness its for all but not all are for bussiness and the high prolmisses are not to be taken seriouse ly or the bussness its all juat a bad bussiness and quite a good scheme to take money from investitors.

Dude.. what? Also, why did you need to bump this dead thread?
sr. member
Activity: 252
Merit: 250
June 27, 2015, 12:17:21 AM
#41
well the bigger the promise of give the bigger the scam can be becouse as we know the manegement and gestor of coins need to be stable and rais like many in future vision of the bussness... bussness its for all but not all are for bussiness and the high prolmisses are not to be taken seriouse ly or the bussness its all juat a bad bussiness and quite a good scheme to take money from investitors.
hero member
Activity: 658
Merit: 500
April 29, 2015, 01:15:08 PM
#40
shouldnt it be in investor based games section as most of those programs are hyips?
sr. member
Activity: 350
Merit: 250
Scat The Billionaire
April 29, 2015, 09:45:44 AM
#39
is scam list deserve to place in gambling section? also op is scam , they never update anymore Cheesy
legendary
Activity: 2282
Merit: 1035
April 29, 2015, 08:53:11 AM
#38
Every day there are new scam. Maybe it's better to describe what is characteristic for this sites?
legendary
Activity: 1134
Merit: 1118
February 28, 2015, 05:42:47 AM
#37
Our business advisors recommend you NOT to invest there:

Business advisors? What business advisors would those be, and what exactly is the purpose of having "business advisors" give you a short list of scam sites for you to put on Bitcointalk?
legendary
Activity: 1876
Merit: 1005
February 28, 2015, 05:01:28 AM
#36
it would be better you update your list everydays and good info...

yea agree this list its very helpful and warning us Smiley
This is appreciable to educate people and let them know more and more about suspicious and scam sites . Future is bright because of initiatives like this .
sr. member
Activity: 252
Merit: 250
February 28, 2015, 03:12:01 AM
#35
well amasinlgy hashprofit turend into scam its was not until day 27 december but the problem in my cas i got retrived there 170 dollars precisly the day i was going to get refunded ther got hacked and closed the site just a small notice to say they are gonna pay i dont kow nothig if any news will be apreciated in HP sure. thanks
legendary
Activity: 2282
Merit: 1035
February 08, 2015, 11:34:28 AM
#34
by the way Hashprofit may turn to be a scam and cryptohash seems the same behavior and same owner

Hashprofit certainly is a scam, PBMining as well and the last one cryptomine.io. There is many more scams like this. A lot of cloud mining websites is probably just Ponzi. It will be very hard to keep this list actual.
sr. member
Activity: 320
Merit: 250
Ripay.com instant exchange bitcoin,perfect money
February 08, 2015, 11:18:04 AM
#33
let avoid scammers
hero member
Activity: 658
Merit: 500
February 08, 2015, 08:15:47 AM
#32
don't have any ponzi site?Huh
legendary
Activity: 2128
Merit: 1002
February 08, 2015, 08:07:26 AM
#31
getting errors at rolldice.io

Quote
Unable to complete withdrawal, hot wallet might not have enough funds, please contact support.
newbie
Activity: 56
Merit: 0
February 08, 2015, 06:35:32 AM
#30
look like OPs stop updating this list
this is very helpfull to avoid SCAM
sr. member
Activity: 350
Merit: 250
February 04, 2015, 08:10:57 AM
#29
very usualfull list
but must be update daily
so we will escape from scam systems..
sr. member
Activity: 252
Merit: 250
February 04, 2015, 05:47:11 AM
#28
im not too aware now but one more can be crypto-rocket.com its like 200% in 3 days that that roi soo funny.
legendary
Activity: 1512
Merit: 1012
January 13, 2015, 02:30:35 PM
#27
If you want to makea list of these last few scams, you're gonna have a bad time... Cheesy
legendary
Activity: 840
Merit: 1000
January 13, 2015, 11:27:42 AM
#26
if you are planning to list all the scam sites then be ready to update this thread hourly coz of ponzis rising Smiley)

Lol...he probably needs to update every half n hour..! ponzi's increasing exponentially!
newbie
Activity: 28
Merit: 0
January 12, 2015, 04:19:38 AM
#25
if you are planning to list all the scam sites then be ready to update this thread hourly coz of ponzis rising Smiley)
full member
Activity: 238
Merit: 100
January 12, 2015, 04:04:36 AM
#24
This list will be full of page in a few weeks
it s bad but there are a lot of ponzi system around here
every ponzi will be scam one day
so this list will be longer ...
sr. member
Activity: 252
Merit: 250
January 12, 2015, 03:55:49 AM
#23
by the way Hashprofit may turn to be a scam and cryptohash seems the same behavior and same owner
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