Our Scam list | Bitcointalksearch.org

yoloer808

full member

Activity: 288

Merit: 113

Web dev for hire

Quote from: muhrohmat on June 27, 2015, 12:17:21 AM

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?

muhrohmat

sr. member

Activity: 252

Merit: 250

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.

vendetahome

hero member

Activity: 658

Merit: 500

shouldnt it be in investor based games section as most of those programs are hyips?

scat

sr. member

Activity: 350

Merit: 250

Scat The Billionaire

is scam list deserve to place in gambling section? also op is scam , they never update anymore Cheesy

kotwica666

legendary

Activity: 2282

Merit: 1035

Every day there are new scam. Maybe it's better to describe what is characteristic for this sites?

DiamondCardz

legendary

Activity: 1134

Merit: 1118

Quote from: hyipboardcom on January 08, 2015, 10:48:48 AM

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?

boopy265420

legendary

Activity: 1876

Merit: 1005

Quote from: Foead on January 10, 2015, 07:13:12 AM

Quote from: hasiramasenju on January 08, 2015, 01:06:06 PM

it would be better you update your list everydays and good info...

yea agree this list its very helpful and warning us

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 .

muhrohmat

sr. member

Activity: 252

Merit: 250

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

kotwica666

legendary

Activity: 2282

Merit: 1035

Quote from: muhrohmat on January 12, 2015, 03:55:49 AM

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.

huynhaff

sr. member

Activity: 320

Merit: 250

Ripay.com instant exchange bitcoin,perfect money

let avoid scammers

lastlove9091

hero member

Activity: 658

Merit: 500

don't have any ponzi site? Huh

ninjaboon

legendary

Activity: 2128

Merit: 1002

getting errors at rolldice.io

Quote

Unable to complete withdrawal, hot wallet might not have enough funds, please contact support.

Balitourist

newbie

Activity: 56

Merit: 0

look like OPs stop updating this list
this is very helpfull to avoid SCAM

akustik

sr. member

Activity: 350

Merit: 250

very usualfull list
but must be update daily
so we will escape from scam systems..

muhrohmat

sr. member

Activity: 252

Merit: 250

im not too aware now but one more can be crypto-rocket.com its like 200% in 3 days that that roi soo funny.

unamis76

legendary

Activity: 1512

Merit: 1012

If you want to makea list of these last few scams, you're gonna have a bad time... Cheesy

philiveyjr

legendary

Activity: 840

Merit: 1000

Quote from: rcpb on January 12, 2015, 04:19:38 AM

if you are planning to list all the scam sites then be ready to update this thread hourly coz of ponzis rising

)

Lol...he probably needs to update every half n hour..! ponzi's increasing exponentially!

rcpb

newbie

Activity: 28

Merit: 0

if you are planning to list all the scam sites then be ready to update this thread hourly coz of ponzis rising

)

Surger

full member

Activity: 238

Merit: 100

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 ...

muhrohmat

sr. member

Activity: 252

Merit: 250

by the way Hashprofit may turn to be a scam and cryptohash seems the same behavior and same owner

fox19891989

hero member

Activity: 840

Merit: 1000

Quote from: james.lent on January 08, 2015, 08:55:11 PM

Quote from: elephantas1 on January 08, 2015, 02:25:12 PM

Quote from: ComboChris on January 08, 2015, 02:17:17 PM

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.

febriyana

sr. member

Activity: 432

Merit: 250

Febriyana Muhammad

If you make a list, please add all HYIP, because all HYIP is SCAM Grin

noma

full member

Activity: 182

Merit: 100

Quote from: Foead on January 10, 2015, 07:13:12 AM

Quote from: hasiramasenju on January 08, 2015, 01:06:06 PM

it would be better you update your list everydays and good info...

yea agree this list its very helpful and warning us

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.

Foead

full member

Activity: 238

Merit: 100

Quote from: hasiramasenju on January 08, 2015, 01:06:06 PM

it would be better you update your list everydays and good info...

yea agree this list its very helpful and warning us

muhrohmat

sr. member

Activity: 252

Merit: 250

well prob you can also add btc-double and cryptonius

bitbaby

hero member

Activity: 812

Merit: 1000

Quote from: rammy2k2 on January 09, 2015, 10:42:23 AM

Quote from: elephantas1 on January 08, 2015, 12:22:39 PM

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.

rammy2k2

legendary

Activity: 1974

Merit: 1003

Quote from: elephantas1 on January 08, 2015, 12:22:39 PM

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 ...

LastClingon

legendary

Activity: 1218

Merit: 1000

Lost a lot of money on these sites?

asdlolciterquit

hero member

Activity: 1666

Merit: 565

Quote from: koshgel on January 08, 2015, 04:36:35 PM

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.

SpreadBit

full member

Activity: 154

Merit: 100

SatoshiBet.com ✯ Bitcoin Casino Games

Quote from: elephantas1 on January 08, 2015, 12:22:39 PM

all hyips are scams this list is useless because in you should avoid hyips doesnt matter what

That! ^^
Still, thanks for your info.

@YoeN

sr. member

Activity: 252

Merit: 250

good purpose for letting us know it dude

james.lent

hero member

Activity: 602

Merit: 501

Quote from: elephantas1 on January 08, 2015, 02:25:12 PM

Quote from: ComboChris on January 08, 2015, 02:17:17 PM

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

myohmy81

sr. member

Activity: 462

Merit: 251

Quote from: ACMP on January 08, 2015, 08:51:45 PM

is this the right place for this thread? Huh

not so bad

ACMP

newbie

Activity: 14

Merit: 0

is this the right place for this thread? Huh

koshgel

legendary

Activity: 1162

Merit: 1001

It would be better to create an honest list since by definition all hyip/ponzis are scams

PolarPoint

hero member

Activity: 672

Merit: 500

Is this a list of proven scams or suspected scams? I have never heard of any of these.

CrackedLogic

legendary

Activity: 1050

Merit: 1000

Laxotrade!!! My wallet is practically filled with their spam, hardly any of them are confirmed, that irritates me,a lot.

elephantas1

sr. member

Activity: 378

Merit: 250

Quote from: ComboChris on January 08, 2015, 02:17:17 PM

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

ComboChris

full member

Activity: 189

Merit: 100

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

hasiramasenju

legendary

Activity: 980

Merit: 1000

it would be better you update your list everydays and good info...

elephantas1

sr. member

Activity: 378

Merit: 250

all hyips are scams this list is useless because in you should avoid hyips doesnt matter what

hyipboardcom

newbie

Activity: 2

Merit: 0

Scam List programs are listed below. Our business advisors recommend you NOT to invest there:

Autodebit Asset
EXELINVEST LTD
ForexGHQ
Grand FX
In-India
MarkApter
Razliv Piva
TSIXC
Vaxeto

TO BE CONTINUED

Topic: Our Scam list (Read 4045 times)