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Topic: Our Scam list - page 2. (Read 4045 times)

hero member
Activity: 840
Merit: 1000
January 10, 2015, 07:51:06 AM
#22
The issue with this is that so many random hyip's launch everyday, so it's gonna be impossible to keep track unless you're online 24/7
and if you google there already are plenty of hyip trackers which show active and non active

98% of the hyip monitors are fake. If you notice , they receive very low amounts of daily payment.

The hyip site give's the hyip monitor a free account (digital $ of cause), then pay them daily dust to show that the hyip site is actually paying where else in reality, it doesn't. Most forum threads are self moderated as well so only those so called paid monitors advertise their payment proofs and the rest get deleted.



all hyips are scams +1

HYIP monitor sites are aimed to get referral commissions. I never trust them.
sr. member
Activity: 432
Merit: 250
Febriyana Muhammad
January 10, 2015, 07:43:50 AM
#21
If you make a list, please add all HYIP, because all HYIP is SCAM   Grin
full member
Activity: 182
Merit: 100
January 10, 2015, 07:43:16 AM
#20
it would be better you update your list everydays and good info...

yea agree this list its very helpful and warning us Smiley
The list of scammers is pretty long and would be hard to update everything on this list. Seems a lot of scams haven't been updated on it.
full member
Activity: 238
Merit: 100
January 10, 2015, 07:13:12 AM
#19
it would be better you update your list everydays and good info...

yea agree this list its very helpful and warning us Smiley
sr. member
Activity: 252
Merit: 250
January 10, 2015, 07:03:55 AM
#18
well prob you can also add btc-double and cryptonius
hero member
Activity: 812
Merit: 1000
January 10, 2015, 06:28:36 AM
#17
all hyips are scams this list is useless because in you should avoid hyips doesnt matter what

i wanted to write the same, there is no need for a SCAM list, all are scams ...

True that, a good rule of thumb to go by is if it looks too good to be true, it usually is. But people lose money because of their greed.
legendary
Activity: 1974
Merit: 1003
January 09, 2015, 10:42:23 AM
#16
all hyips are scams this list is useless because in you should avoid hyips doesnt matter what

i wanted to write the same, there is no need for a SCAM list, all are scams ...
legendary
Activity: 1218
Merit: 1000
January 09, 2015, 10:37:42 AM
#15
Lost a lot of money on these sites?
hero member
Activity: 1666
Merit: 565
January 09, 2015, 10:20:30 AM
#14
It would be better to create an honest list since by definition all hyip/ponzis are scams

totally agree. A list where you find how to invest your money, with some risk but not risk to be scammed.
full member
Activity: 154
Merit: 100
SatoshiBet.com ✯ Bitcoin Casino Games
January 09, 2015, 08:14:19 AM
#13
all hyips are scams this list is useless because in you should avoid hyips doesnt matter what
That! ^^
Still, thanks for your info.
sr. member
Activity: 252
Merit: 250
January 08, 2015, 09:08:12 PM
#12
good purpose for letting us know it dude  Smiley
hero member
Activity: 602
Merit: 501
January 08, 2015, 08:55:11 PM
#11
The issue with this is that so many random hyip's launch everyday, so it's gonna be impossible to keep track unless you're online 24/7
and if you google there already are plenty of hyip trackers which show active and non active

98% of the hyip monitors are fake. If you notice , they receive very low amounts of daily payment.

The hyip site give's the hyip monitor a free account (digital $ of cause), then pay them daily dust to show that the hyip site is actually paying where else in reality, it doesn't. Most forum threads are self moderated as well so only those so called paid monitors advertise their payment proofs and the rest get deleted.

one of the OK monitors : http://instantscamalert.com/

edit: 'mining site' listing them self on a hyip monitor

sr. member
Activity: 462
Merit: 251
January 08, 2015, 08:53:04 PM
#10
is this the right place for this thread? Huh

not so bad
newbie
Activity: 14
Merit: 0
January 08, 2015, 08:51:45 PM
#9
is this the right place for this thread? Huh
legendary
Activity: 1162
Merit: 1001
January 08, 2015, 04:36:35 PM
#8
It would be better to create an honest list since by definition all hyip/ponzis are scams
hero member
Activity: 672
Merit: 500
January 08, 2015, 04:34:44 PM
#7
Is this a list of proven scams or suspected scams? I have never heard of any of these.
legendary
Activity: 1050
Merit: 1000
January 08, 2015, 04:14:31 PM
#6
Laxotrade!!!  My wallet is practically filled with their  spam, hardly any of them are confirmed,  that irritates me,a lot.
sr. member
Activity: 378
Merit: 250
January 08, 2015, 02:25:12 PM
#5
The issue with this is that so many random hyip's launch everyday, so it's gonna be impossible to keep track unless you're online 24/7
and if you google there already are plenty of hyip trackers which show active and non active
full member
Activity: 189
Merit: 100
January 08, 2015, 02:17:17 PM
#4
The issue with this is that so many random hyip's launch everyday, so it's gonna be impossible to keep track unless you're online 24/7
legendary
Activity: 980
Merit: 1000
January 08, 2015, 01:06:06 PM
#3
it would be better you update your list everydays and good info...
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