Topic: [UPDATED December 4] DETAILED Site Monitor - Paying + SCAMS, READ Before Invest - page 19. (Read 24119 times)
October 19, 2015, 11:23:51 AM
Doublebot is still paying i got my payment from there!
October 19, 2015, 05:12:31 AM
I believe https://cryptoboost.xyz/ is saturated (or going to be in the very close future). Admin's personal funds are dry, now its fully reliant on user payments.
Also, take a look at the pending payouts: 20+ pending payouts... and the current amount in the hot wallet is 0.00133975 BTC FYI.
Its gonna close down soon (say 2-7 days)
Also, take a look at the pending payouts: 20+ pending payouts... and the current amount in the hot wallet is 0.00133975 BTC FYI.
Its gonna close down soon (say 2-7 days)
Sorry whaat
saturated ? Noo , never. Funds in hot wallet are game funds not my personal. Please read the site FAQ before making such comments or at least visit our game topic
I can guarantee you CryptoBoost is not closing down anywhere in near future ,.. I only started the site a week ago or so
October 19, 2015, 04:58:10 AM
I believe https://cryptoboost.xyz/ is saturated (or going to be in the very close future). Admin's personal funds are dry, now its fully reliant on user payments.
Also, take a look at the pending payouts: 20+ pending payouts... and the current amount in the hot wallet is 0.00133975 BTC FYI.
Its gonna close down soon (say 2-7 days)
Also, take a look at the pending payouts: 20+ pending payouts... and the current amount in the hot wallet is 0.00133975 BTC FYI.
Its gonna close down soon (say 2-7 days)
October 19, 2015, 04:26:48 AM
hi you can add this site btx2coin.com thanks
yes OP kindly add that site to the scam list, thank you in advance! i guess i won't provide anymore explanation regarding to that obvious scam site. looking forward to see it in the list OP
i will update list today!
thanks! at least people will be warned about that cuz i some interested idiots willing to invest on that site. also a suggestion, you can move the banner ads on the top of the post, it's not that noticeable on the bottom part.
October 19, 2015, 04:12:36 AM
i'm wondering why this site is not yet in scam lists...
https://bitcointalksearch.org/topic/faucet-re-investment-trading-3500-sat-offeredpayout-faucethub-possible-1211196
https://bitcointalksearch.org/topic/faucet-re-investment-trading-3500-sat-offeredpayout-faucethub-possible-1211196
October 19, 2015, 03:13:10 AM
Just a heads up for the site CryptoFATE.com
What started with 150% instantly or 150% in 30 days slowly began to rumble
First on 15th of October "to keep the project alive" a variable interest rate was introduced and we got paid 4.05% a day instead of the expected 5%
A few days later the payouts got reduced to 3.19%
But today... https://bitcointalksearch.org/topic/m.12724600
2015-10-18, Calculate:
=====
Minimal payout of each deposit is 0.0001 BTC (~2%)
--------------------------------------------------------
2015-10-18, 00:00:00 - 23:59:59 - 0.47%
https://blockchain.info/tx/ce870f9be70a6c4bda1dff06bd82c9e1f89c6c360f1cc29ee1586e768fd044e1
--------------------------------------------------------
We bid you good luck!
So that will take over 300 days to get the expected 150% back
This will not attract new investors... on the contrary... as it is now it will slip down the spiral and die a slow death
So if you like to gamble 150% or nothing you can still join, but I would be careful if you count on the 150% return you would get if you didn't win instantly..
If things will change for the better I will remove this post but for now I say Goodbye to this project
What started with 150% instantly or 150% in 30 days slowly began to rumble
First on 15th of October "to keep the project alive" a variable interest rate was introduced and we got paid 4.05% a day instead of the expected 5%
A few days later the payouts got reduced to 3.19%
But today... https://bitcointalksearch.org/topic/m.12724600
2015-10-18, Calculate:
| Deposits: | 0,21939567 BTC | |||
| Win: | 0,1725 BTC |
| Current: | 0,21939567 BTC - 0,1725 BTC | = 0,04689567 BTC | ||||||
| Payouts: | 0,04689567 / 9,95277242 * 100% | = 0,47% |
Minimal payout of each deposit is 0.0001 BTC (~2%)
--------------------------------------------------------
2015-10-18, 00:00:00 - 23:59:59 - 0.47%
https://blockchain.info/tx/ce870f9be70a6c4bda1dff06bd82c9e1f89c6c360f1cc29ee1586e768fd044e1
--------------------------------------------------------
We bid you good luck!
So that will take over 300 days to get the expected 150% back
This will not attract new investors... on the contrary... as it is now it will slip down the spiral and die a slow death
So if you like to gamble 150% or nothing you can still join, but I would be careful if you count on the 150% return you would get if you didn't win instantly..
If things will change for the better I will remove this post but for now I say Goodbye to this project
October 19, 2015, 01:48:46 AM
hi you can add this site btx2coin.com thanks
yes OP kindly add that site to the scam list, thank you in advance! i guess i won't provide anymore explanation regarding to that obvious scam site. looking forward to see it in the list OP
i will update list today!
October 18, 2015, 01:22:09 PM
Hi guys,
Just to warn you all: we published a (paper) review in Dutch on Carbon7 a while back.
The principal deposit was provided by Carbon7 in return for publish it online as well.
As the online deal fell through, we searched for other venues. The account was locked for withdrawal all this time.
As we wanted to freely reinvest, we asked to refund them the 250USD principal.
They asked for 550USD, as the deposit had been earning for 2 months.
We didn't think that was fair though. They also requested IMMEDIATE deposit, which was a bit weird as the current cycle still had 3 more days.
Then, today "Martin E Connard", C7 Admin upped it to 580 as we failed to deposit Yesterday.
Which sounds quite a bit like extortion, right?
The reason why we didn't pay: it has to be discussed in group, we didn't agree with the number and we have a multisign wallet: we could not pay.
While the program seemed to run fine, this is a clear sign they are not what they appear to be. They could have suggested a more reasonable number and not up the cost without reason.
The end game could be near.
Just a warning.
Andre
P.S: They now drained the account, even all investment logs are cleared. No sign of any happenings from the past 2 months.
Just to warn you all: we published a (paper) review in Dutch on Carbon7 a while back.
The principal deposit was provided by Carbon7 in return for publish it online as well.
As the online deal fell through, we searched for other venues. The account was locked for withdrawal all this time.
As we wanted to freely reinvest, we asked to refund them the 250USD principal.
They asked for 550USD, as the deposit had been earning for 2 months.
We didn't think that was fair though. They also requested IMMEDIATE deposit, which was a bit weird as the current cycle still had 3 more days.
Then, today "Martin E Connard", C7 Admin upped it to 580 as we failed to deposit Yesterday.
Which sounds quite a bit like extortion, right?
The reason why we didn't pay: it has to be discussed in group, we didn't agree with the number and we have a multisign wallet: we could not pay.
While the program seemed to run fine, this is a clear sign they are not what they appear to be. They could have suggested a more reasonable number and not up the cost without reason.
The end game could be near.
Just a warning.
Andre
P.S: They now drained the account, even all investment logs are cleared. No sign of any happenings from the past 2 months.
October 18, 2015, 01:01:20 PM
hi you can add this site btx2coin.com thanks
yes OP kindly add that site to the scam list, thank you in advance! i guess i won't provide anymore explanation regarding to that obvious scam site. looking forward to see it in the list OP
October 18, 2015, 11:11:54 AM
hi you can add this site btx2coin.com thanks
yes OP kindly add that site to the scam list, thank you in advance! i guess i won't provide anymore explanation regarding to that obvious scam site. looking forward to see it in the list OP
October 18, 2015, 10:54:40 AM
hi you can add this site btx2coin.com thanks
October 16, 2015, 07:06:19 AM
I have changed OP from Monitor (investing and monitoring) to List, much more accurate.
Thank you Much better with that "read before investing"
Yes, I think monitor is not appropriate since there is based on consumer feedback, site script and owner, etc.
October 16, 2015, 07:00:54 AM
I have changed OP from Monitor (investing and monitoring) to List, much more accurate.
Thank you Much better with that "read before investing"
October 16, 2015, 06:15:56 AM
I have changed OP from Monitor (investing and monitoring) to List, much more accurate.
October 16, 2015, 02:16:27 AM
Quote
Quote from: winspiral on October 15, 2015, 06:27:19 PM
Quote
[Thread] SCAM: Bitcoin.winspiral.net - junked with ads, 100 day plan, not an advised investment (0 rating, considered scam)
I do not understand the "0 rating"
Among millions of sponzi's my investment site has been chosen because he has not been rated?
Monitor is not for website. It is to keep bitcoin talk safe
Both of you, I am re reviewing your sites. Now sites will not be in scam until there are consumer complaints and proof of scamming, to suite your favors
Quote
[Thread] SCAM: Bitcoin.winspiral.net - junked with ads, 100 day plan, not an advised investment (0 rating, considered scam)
I do not understand the "0 rating"
Among millions of sponzi's my investment site has been chosen because he has not been rated?
Monitor is not for website. It is to keep bitcoin talk safe
Both of you, I am re reviewing your sites. Now sites will not be in scam until there are consumer complaints and proof of scamming, to suite your favors
It's already better...
I hope when my investment system will have proves that it pays you will give him the status "paying"
Check your messages.
October 16, 2015, 01:48:36 AM
Quote
Quote from: winspiral on October 15, 2015, 06:27:19 PM
Quote
[Thread] SCAM: Bitcoin.winspiral.net - junked with ads, 100 day plan, not an advised investment (0 rating, considered scam)
I do not understand the "0 rating"
Among millions of sponzi's my investment site has been chosen because he has not been rated?
Monitor is not for website. It is to keep bitcoin talk safe
Both of you, I am re reviewing your sites. Now sites will not be in scam until there are consumer complaints and proof of scamming, to suite your favors
Quote
[Thread] SCAM: Bitcoin.winspiral.net - junked with ads, 100 day plan, not an advised investment (0 rating, considered scam)
I do not understand the "0 rating"
Among millions of sponzi's my investment site has been chosen because he has not been rated?
Monitor is not for website. It is to keep bitcoin talk safe
Both of you, I am re reviewing your sites. Now sites will not be in scam until there are consumer complaints and proof of scamming, to suite your favors
It's already better...
I hope when my investment system will have proves that it pays you will give him the status "paying"
October 16, 2015, 01:47:07 AM
I got multiple PM asking for me to add tip address, so I did.
I made this thread, to stop people using monitors.
You know what monitors are? People who get paid to say sites are paying until they stop. People can only pay monitors, and then trick new investors.
I have been playing HYIPs for over 2 years, I know what is worth investing and what is not... If you do not like it, do not follow the thread and lose your money.
--Snip---
its not i dont like this thread..I made this thread, to stop people using monitors.
You know what monitors are? People who get paid to say sites are paying until they stop. People can only pay monitors, and then trick new investors.
I have been playing HYIPs for over 2 years, I know what is worth investing and what is not... If you do not like it, do not follow the thread and lose your money.
--Snip---
actually there's alot people play HYIP over than 2 years, theres no need to be proud here and its kind childish actually..
if your good with ur 2 years exp, you wont do this monitor and asking donation here.
AND lastly, since theres will be alot investor will refer on your thread, you should make it more look profesional and be fair enough to all.
Quote
your site is the worst looking ponzi I have ever seen, the design terrible, payment plan even worse. That is why you are "considered" scam
with just this, are you calling urself playing hyip over 2years? just based on ur eyes? tell me with ur 2 years exprience, is the beautiful and pro or maybe smart design, that HYIP wont scam their investor?and seems like you like to give negative trust to member here, who do you think you are? ur not even trustworthy in here, lol seriously are you a kids? 17 years old? or low?
Personally I think you are the 17 year old. I replied this comment because he made remark about the thread look, I just reply back same childish response he gave to me, sounds pretty stupid doesn't it winspiral? I'm glad you picked up on it.
I don't care that you don't like this thread, stop replying and go away then
(By the way I was asked by members to add a tips address, go and see first posts)
October 16, 2015, 01:19:13 AM
I got multiple PM asking for me to add tip address, so I did.
I made this thread, to stop people using monitors.
You know what monitors are? People who get paid to say sites are paying until they stop. People can only pay monitors, and then trick new investors.
I have been playing HYIPs for over 2 years, I know what is worth investing and what is not... If you do not like it, do not follow the thread and lose your money.
--Snip---
its not i dont like this thread..I made this thread, to stop people using monitors.
You know what monitors are? People who get paid to say sites are paying until they stop. People can only pay monitors, and then trick new investors.
I have been playing HYIPs for over 2 years, I know what is worth investing and what is not... If you do not like it, do not follow the thread and lose your money.
--Snip---
actually there's alot people play HYIP over than 2 years, theres no need to be proud here and its kind childish actually..
if your good with ur 2 years exp, you wont do this monitor and asking donation here.
AND lastly, since theres will be alot investor will refer on your thread, you should make it more look profesional and be fair enough to all.
Quote
your site is the worst looking ponzi I have ever seen, the design terrible, payment plan even worse. That is why you are "considered" scam
with just this, are you calling urself playing hyip over 2years? just based on ur eyes? tell me with ur 2 years exprience, is the beautiful and pro or maybe smart design, that HYIP wont scam their investor?and seems like you like to give negative trust to member here, who do you think you are? ur not even trustworthy in here, lol seriously are you a kids? 17 years old? or low?
October 16, 2015, 12:31:16 AM
Quote
[Thread] SCAM: Bitcoin.winspiral.net - junked with ads, 100 day plan, not an advised investment (0 rating, considered scam)
I do not understand the "0 rating"
Among millions of sponzi's my investment site has been chosen because he has not been rated?
His monitor is without website,he got negative trust rating and my ponzi is in [scam] too but he didn't invest yet.
Quote
[Thread] SCAM: Bitcoin.winspiral.net - junked with ads, 100 day plan, not an advised investment (0 rating, considered scam)
I do not understand the "0 rating"
Among millions of sponzi's my investment site has been chosen because he has not been rated?
Monitor is not for website. It is to keep bitcoin talk safe
Both of you, I am re reviewing your sites. Now sites will not be in scam until there are consumer complaints and proof of scamming, to suite your favors
Unlucky for PRIMEDIME he still owes his customer. When he pays his customers, I will remove him also from scam list
Cant really rely on this thread actually.. sucks anyway. Not sure why this kind thread open in here.(asking donation 
look like begger anyway for me)
Make ur own hyip monitor website. and ur rating not really accurate at all..
When its scam it is scam.. when its still paying its not scam.. but from what i see the site is paying but rated its scammed..
Yeah... You are wrong. A paying website doesn't mean isn't a scam, probrably (for sure) at least one of this websites will turn to a scam, so this guy is rating the websites as trusted or not, so people don't risk their money. You can't trust a site with a shit html just asking to deposits in a unique address for receiving the double amount some days later. I already saw lots and lots of "investment" websites like this and all run away with all investors BTC. look like begger anyway for me) Make ur own hyip monitor website. and ur rating not really accurate at all..
When its scam it is scam.. when its still paying its not scam.. but from what i see the site is paying but rated its scammed..
Still think this guy is out of line bashing services.. I have a small issue with my site and a small number of depositors waiting for payouts.. I have already paid out over 10BTC.. and this guys jumps on here bashing my website without so much as a comment or reading all the happy customers reviews..
I have been 100% open with my issue with my customers and have already made arrangements with them to clear the outstanding debt.
Even thought they were fully aware this was a GAMBLING Investment, That went wrong dew to a bad calculation on my part..
Thus.. I should be allowed the time I have asked for to recoup the loss and get my service back on track without this "witch" hunt against this group of sites...
LIke I have said on monday when I start to clear my outstanding balance I EXPECT my website to be removed from this list....
Prime
October 16, 2015, 12:24:38 AM
I got multiple PM asking for me to add tip address, so I did.
I made this thread, to stop people using monitors.
You know what monitors are? People who get paid to say sites are paying until they stop. People can only pay monitors, and then trick new investors.
I have been playing HYIPs for over 2 years, I know what is worth investing and what is not... If you do not like it, do not follow the thread and lose your money.
i dont know what ur talking about seriously.
but what you mean "so people wont risk their investment?" hey what section are we in now?
were in investor based-games. everybody know is a risk for any kind investment here.. what wont risk their investment? if dont want to risk go to faucet section then.
investor here know what will they do or done, from what i see alot of experience hyip here..
and this thread suppose to be fair when the site is still on progress or still paying, it should not rated as SCAM!
and WTF is this Statuses for actually? for fun?
this guy rating is sucks and poor.. look like this guy cant be trusted aswell.
i think that goes to show you that, despite theres people who provide their reviews you have to still double check.
I made this thread, to stop people using monitors.
You know what monitors are? People who get paid to say sites are paying until they stop. People can only pay monitors, and then trick new investors.
I have been playing HYIPs for over 2 years, I know what is worth investing and what is not... If you do not like it, do not follow the thread and lose your money.
Cant really rely on this thread actually.. sucks anyway. Not sure why this kind thread open in here.(asking donation look like begger anyway for me)
Make ur own hyip monitor website. and ur rating not really accurate at all..
When its scam it is scam.. when its still paying its not scam.. but from what i see the site is paying but rated its scammed..
Yeah... You are wrong. A paying website doesn't mean isn't a scam, probrably (for sure) at least one of this websites will turn to a scam, so this guy is rating the websites as trusted or not, so people don't risk their money. You can't trust a site with a shit html just asking to deposits in a unique address for receiving the double amount some days later. I already saw lots and lots of "investment" websites like this and all run away with all investors BTC. look like begger anyway for me) Make ur own hyip monitor website. and ur rating not really accurate at all..
When its scam it is scam.. when its still paying its not scam.. but from what i see the site is paying but rated its scammed..
i dont know what ur talking about seriously.
but what you mean "so people wont risk their investment?"
hey what section are we in now? were in investor based-games. everybody know is a risk for any kind investment here.. what wont risk their investment? if dont want to risk go to faucet section then.
investor here know what will they do or done, from what i see alot of experience hyip here..
and this thread suppose to be fair when the site is still on progress or still paying, it should not rated as SCAM!
Quote
statuses:
New: site is less than one week old
Paying: site is over one week old and still paying users
On hold: site is experiencing issues, do not invest but not yet scam
Saturated: site is still recorded as paying, but the game is to old to pay new investors.
Scam: site is no longer paying do not invest.
New: site is less than one week old
Paying: site is over one week old and still paying users
On hold: site is experiencing issues, do not invest but not yet scam
Saturated: site is still recorded as paying, but the game is to old to pay new investors.
Scam: site is no longer paying do not invest.
and WTF is this Statuses for actually? for fun?
this guy rating is sucks and poor.. look like this guy cant be trusted aswell.
i think that goes to show you that, despite theres people who provide their reviews you have to still double check.
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