i have added tipping address 
18FjVHraAds4DUg5Zbk2PPtC5dxzq5Pphm
18FjVHraAds4DUg5Zbk2PPtC5dxzq5Pphm
sent a small tip too : 0f4ccb61602e7e1a7a0ecfef89a29edbf6c3a151ef7fe1be38a44afd9270e8d6
keep up the good work.
Topic: [UPDATED December 4] DETAILED Site Monitor - Paying + SCAMS, READ Before Invest - page 24. (Read 24121 times)
October 12, 2015, 06:03:38 AM
sent a small tip too : 0f4ccb61602e7e1a7a0ecfef89a29edbf6c3a151ef7fe1be38a44afd9270e8d6
keep up the good work.
October 12, 2015, 06:01:32 AM
i have added tipping address
18FjVHraAds4DUg5Zbk2PPtC5dxzq5Pphm
18FjVHraAds4DUg5Zbk2PPtC5dxzq5Pphm
Tip sent!
3cfd1ad5f9aa1bf85595bce9e5c73ccb34b1850ed9ee56400b4ddaefe878d502
i will keep this list as update as possible
if u find new sites, post them here!
October 12, 2015, 05:50:46 AM
i have added tipping address
18FjVHraAds4DUg5Zbk2PPtC5dxzq5Pphm
18FjVHraAds4DUg5Zbk2PPtC5dxzq5Pphm
Tip sent!
3cfd1ad5f9aa1bf85595bce9e5c73ccb34b1850ed9ee56400b4ddaefe878d502
October 12, 2015, 05:45:02 AM
i have added tipping address
18FjVHraAds4DUg5Zbk2PPtC5dxzq5Pphm
18FjVHraAds4DUg5Zbk2PPtC5dxzq5Pphm
October 12, 2015, 04:45:23 AM
Very nice and informative thread. I'm invested some idle btc to Wallet+ currently, so far it's paying. I will keep you posted if it does not pay one day.
yes that would be great, thank u! October 12, 2015, 04:11:55 AM
October 12, 2015, 01:38:18 AM
This is very helpful thread, i will get to know if a site is a scam or still paying without visiting threads of them here one by one. Thanks for the effort m8 im following to this thread now
thank u for ur feedback October 12, 2015, 01:36:05 AM
This is very helpful thread, i will get to know if a site is a scam or still paying without visiting threads of them here one by one. Thanks for the effort m8 im following to this thread now
October 11, 2015, 11:37:15 PM
Hey rychallenge this is a awesome list here.
Could you add iznop?
was already on list when i post in your thread Could you add iznop?
VIPdoubler scammed by not paying out first big investor. He was supposed to pay out 1.4M Doge (0.675 BTC) but he kept the money for himself. To add to the deception he still lists the amount as 'PAID' on his website, which is a blatant lie, to trick people into believing he's running an honest game. First degree scam.
ok i have put him as "on hold"if in 48 hour issue is not resolved, he go onto the scam list, is this ok?
Sure, that's ok with me. It already has been more than 48 hours but I will let you know if VIPdoubler (=MultiCryptos) will resolve the issue honestly within another 48 hours.
@rychallenge, thanks for updating your thread, you're providing a great service.
check out top of this page (page 2), scam dictionary!
October 11, 2015, 11:32:01 PM
Hey rychallenge this is a awesome list here.
Could you add iznop?
was already on list when i post in your thread Could you add iznop?
VIPdoubler scammed by not paying out first big investor. He was supposed to pay out 1.4M Doge (0.675 BTC) but he kept the money for himself. To add to the deception he still lists the amount as 'PAID' on his website, which is a blatant lie, to trick people into believing he's running an honest game. First degree scam.
ok i have put him as "on hold"if in 48 hour issue is not resolved, he go onto the scam list, is this ok?
Sure, that's ok with me. It already has been more than 48 hours but I will let you know if VIPdoubler (=MultiCryptos) will resolve the issue honestly within another 48 hours.
@rychallenge, thanks for updating your thread, you're providing a great service.
October 11, 2015, 11:21:03 PM
Hey rychallenge this is a awesome list here.
Could you add iznop?
was already on list when i post in your thread Could you add iznop?
VIPdoubler scammed by not paying out first big investor. He was supposed to pay out 1.4M Doge (0.675 BTC) but he kept the money for himself. To add to the deception he still lists the amount as 'PAID' on his website, which is a blatant lie, to trick people into believing he's running an honest game. First degree scam.
ok i have put him as "on hold"if in 48 hour issue is not resolved, he go onto the scam list, is this ok?
October 11, 2015, 11:14:17 PM
VIPdoubler scammed by not paying out first big investor. He was supposed to pay out 1.4M Doge (0.675 BTC) but he kept the money for himself. To add to the deception he still lists the amount as 'PAID' on his website, which is a blatant lie, to trick people into believing he's running an honest game. First degree scam.
October 11, 2015, 09:25:25 PM
Hey rychallenge this is a awesome list here.
Could you add iznop?
Could you add iznop?
October 11, 2015, 06:19:04 PM
waiting over 30 days (or even over 14 days) is considered saturated.
like I said, saturated does not mean scam, it just means saturated with investors (which it is, you can not deny).
it is not in the scam list, it is still in the monitor.
I continue send:
ACTIVE 0.02836200 BTC Progress: 16.28%
It continues to go smoothly and no less quickly.
like I said, saturated does not mean scam, it just means saturated with investors (which it is, you can not deny).
it is not in the scam list, it is still in the monitor.
AGAIN where have I stated it is a scam...
it is "saturated"
meaning it is old.
why would anyone want to invest in a old ponzi?
if you want to invest in an old ponzi go for it
definition of saturated as per statuses in op
"site is still recorded as paying, but the game is to old to pay new investors."
never call it a scam.
he says "magic" in his OP...
you really want to send this guy hoping for magic?
It's a troll, to explain it to another criticism that one can not always be made on the winner of buying and selling. And so if HIM (the faultfinder) can do it without losing anything he goes to Wall Street and many people are willing to pay a lot of money to win more.
Read and understand before saying anything. And in French it said is an expression (and it seems that in English it is also an expression). To say "shut up and enjoy."
Then how is it that the payments aren't sent until new deposits are in? (as the OP says, in batches)
do not justify what we all see is a saturated ponzi. unless you are to silly enough to see it, like we all can already see?
if you do not like this list, don't look at it, or make your own
I received my payments between 40-50 days (except where the admin had anticipated that there had been a problem of payment). I see NO connection with the new arriving at the site, knowing that most people are like me, send that part of the payment received thus never lose and merely profit. Anyway ... The site soon 1yr if it was a scam site there is already close ...
But hey continue to believe that it is a scam, as I already participate on another forum a lot of self purchasing software and resale bitcoin exist, such as the admin Doublebot to explain it is not without risk. And as I can tell you, the more bitcoins to, the more we can quickly catch up to what we lost.
And I also advise to never put large sum on such a site on the table and I do: http://touchmyworld.site90.com/doublebot (it's in French).
it is "saturated"
meaning it is old.
why would anyone want to invest in a old ponzi?
if you want to invest in an old ponzi go for it
definition of saturated as per statuses in op
"site is still recorded as paying, but the game is to old to pay new investors."
never call it a scam.
"Doublebot claim that all roi is made from "magic" (while justifying trading?) how still paying, do not know. (minus 2 rating point)"
He have say already how he get the double.
And logical if you're not too stupid you will understand that it is because of all the payments that can do it, surely losing money with this system but loses more than he wins, so in the end it recovers everything and always double quite easily, he must surely also gain a stock (in addition to his own benefit to it).
I see your others sites...
He have say already how he get the double.
And logical if you're not too stupid you will understand that it is because of all the payments that can do it, surely losing money with this system but loses more than he wins, so in the end it recovers everything and always double quite easily, he must surely also gain a stock (in addition to his own benefit to it).
I see your others sites...
....
Trading bot can take 100 BTC invested and sell it for $241. Than after time, when the price will move down, It can buy more Bitcoins for $232 (for example).
Fee is 0.2%.
(241 * 100) - (241 * 100) * 0.002 = $24051
(24051 / 232) - (24051 / 232) * 0.002 = 103.46 BTC
The income is 3.46%
No Ponzi, but still profitable. Magic.
....
Trading bot can take 100 BTC invested and sell it for $241. Than after time, when the price will move down, It can buy more Bitcoins for $232 (for example).
Fee is 0.2%.
(241 * 100) - (241 * 100) * 0.002 = $24051
(24051 / 232) - (24051 / 232) * 0.002 = 103.46 BTC
The income is 3.46%
No Ponzi, but still profitable. Magic.
....
he says "magic" in his OP...
you really want to send this guy hoping for magic?
It's a troll, to explain it to another criticism that one can not always be made on the winner of buying and selling. And so if HIM (the faultfinder) can do it without losing anything he goes to Wall Street and many people are willing to pay a lot of money to win more.
Read and understand before saying anything. And in French it said is an expression (and it seems that in English it is also an expression). To say "shut up and enjoy."
Then how is it that the payments aren't sent until new deposits are in? (as the OP says, in batches)
do not justify what we all see is a saturated ponzi. unless you are to silly enough to see it, like we all can already see?
if you do not like this list, don't look at it, or make your own
I received my payments between 40-50 days (except where the admin had anticipated that there had been a problem of payment). I see NO connection with the new arriving at the site, knowing that most people are like me, send that part of the payment received thus never lose and merely profit. Anyway ... The site soon 1yr if it was a scam site there is already close ...
But hey continue to believe that it is a scam, as I already participate on another forum a lot of self purchasing software and resale bitcoin exist, such as the admin Doublebot to explain it is not without risk. And as I can tell you, the more bitcoins to, the more we can quickly catch up to what we lost.
And I also advise to never put large sum on such a site on the table and I do: http://touchmyworld.site90.com/doublebot (it's in French).
I continue send:
Code:
1: (0,0002) send the "2:45PM — avril 21, 2015" receive (0,0004) the "8:06AM — juin 10, 2015" (ni 50 days).
Proof: https://blockchain.info/tx/7ab3ab24341a1b67a694542784a776743de580bca0a282c03c658f37c9fbc7bc
2: (0,01) send the "7:32PM — juin 10, 2015" receive (0,02) the "11:41AM — août 22, 2015" (in 73 days). (the site had a problem, so the waiting was longer, a payment problem I think I saw on a forum.)
Proof: https://blockchain.info/tx/d3d11a3a2083de843121070cc17de2e6f73e8ae5a011c488673e5ab2dd6c152d
3: (0,01) send the "7:52PM — août 22, 2015" receive (0,02) the "5:54PM — octobre 2, 2015" (in 42 days).
Proof: https://blockchain.info/tx/fbe09e35cb7addf776cdf352df399717af4676ae1afc0c02fa3b3924700757ba
4: (0,014181) send the "6:45PM — octobre 2, 2015" receive ... Pending
ACTIVE 0.02836200 BTC Progress: 16.28%
It continues to go smoothly and no less quickly.
October 11, 2015, 06:18:03 PM
monitored site have been added:
+ ore-mine.org
+ iz-nop.com
+ Delta Investments (bitcointalk program)
+ one1-touch.com
+ invest-coin.com
+ btc-pyramid.com
scam site added:
+ x-value.org
+ cointwice.in
+ coinbase investments
+ unique-Income.com
+ bitcoin.winspiral.net
+ x2-bitcoin.co.nf
+ wiscapital.biz
+ primedime.net
total sites in list, now 23!
+ ore-mine.org
+ iz-nop.com
+ Delta Investments (bitcointalk program)
+ one1-touch.com
+ invest-coin.com
+ btc-pyramid.com
scam site added:
+ x-value.org
+ cointwice.in
+ coinbase investments
+ unique-Income.com
+ bitcoin.winspiral.net
+ x2-bitcoin.co.nf
+ wiscapital.biz
+ primedime.net
total sites in list, now 23!
October 11, 2015, 06:16:15 PM
AGAIN where have I stated it is a scam...
it is "saturated"
meaning it is old.
why would anyone want to invest in a old ponzi?
if you want to invest in an old ponzi go for it
definition of saturated as per statuses in op
"site is still recorded as paying, but the game is to old to pay new investors."
never call it a scam.
he says "magic" in his OP...
you really want to send this guy hoping for magic?
It's a troll, to explain it to another criticism that one can not always be made on the winner of buying and selling. And so if HIM (the faultfinder) can do it without losing anything he goes to Wall Street and many people are willing to pay a lot of money to win more.
Read and understand before saying anything. And in French it said is an expression (and it seems that in English it is also an expression). To say "shut up and enjoy."
Then how is it that the payments aren't sent until new deposits are in? (as the OP says, in batches)
do not justify what we all see is a saturated ponzi. unless you are to silly enough to see it, like we all can already see?
if you do not like this list, don't look at it, or make your own
I received my payments between 40-50 days (except where the admin had anticipated that there had been a problem of payment). I see NO connection with the new arriving at the site, knowing that most people are like me, send that part of the payment received thus never lose and merely profit. Anyway ... The site soon 1yr if it was a scam site there is already close ...
But hey continue to believe that it is a scam, as I already participate on another forum a lot of self purchasing software and resale bitcoin exist, such as the admin Doublebot to explain it is not without risk. And as I can tell you, the more bitcoins to, the more we can quickly catch up to what we lost.
And I also advise to never put large sum on such a site on the table and I do: http://touchmyworld.site90.com/doublebot (it's in French).
it is "saturated"
meaning it is old.
why would anyone want to invest in a old ponzi?
if you want to invest in an old ponzi go for it
definition of saturated as per statuses in op
"site is still recorded as paying, but the game is to old to pay new investors."
never call it a scam.
"Doublebot claim that all roi is made from "magic" (while justifying trading?) how still paying, do not know. (minus 2 rating point)"
He have say already how he get the double.
And logical if you're not too stupid you will understand that it is because of all the payments that can do it, surely losing money with this system but loses more than he wins, so in the end it recovers everything and always double quite easily, he must surely also gain a stock (in addition to his own benefit to it).
I see your others sites...
He have say already how he get the double.
And logical if you're not too stupid you will understand that it is because of all the payments that can do it, surely losing money with this system but loses more than he wins, so in the end it recovers everything and always double quite easily, he must surely also gain a stock (in addition to his own benefit to it).
I see your others sites...
....
Trading bot can take 100 BTC invested and sell it for $241. Than after time, when the price will move down, It can buy more Bitcoins for $232 (for example).
Fee is 0.2%.
(241 * 100) - (241 * 100) * 0.002 = $24051
(24051 / 232) - (24051 / 232) * 0.002 = 103.46 BTC
The income is 3.46%
No Ponzi, but still profitable. Magic.
....
Trading bot can take 100 BTC invested and sell it for $241. Than after time, when the price will move down, It can buy more Bitcoins for $232 (for example).
Fee is 0.2%.
(241 * 100) - (241 * 100) * 0.002 = $24051
(24051 / 232) - (24051 / 232) * 0.002 = 103.46 BTC
The income is 3.46%
No Ponzi, but still profitable. Magic.
....
he says "magic" in his OP...
you really want to send this guy hoping for magic?
It's a troll, to explain it to another criticism that one can not always be made on the winner of buying and selling. And so if HIM (the faultfinder) can do it without losing anything he goes to Wall Street and many people are willing to pay a lot of money to win more.
Read and understand before saying anything. And in French it said is an expression (and it seems that in English it is also an expression). To say "shut up and enjoy."
Then how is it that the payments aren't sent until new deposits are in? (as the OP says, in batches)
do not justify what we all see is a saturated ponzi. unless you are to silly enough to see it, like we all can already see?
if you do not like this list, don't look at it, or make your own
I received my payments between 40-50 days (except where the admin had anticipated that there had been a problem of payment). I see NO connection with the new arriving at the site, knowing that most people are like me, send that part of the payment received thus never lose and merely profit. Anyway ... The site soon 1yr if it was a scam site there is already close ...
But hey continue to believe that it is a scam, as I already participate on another forum a lot of self purchasing software and resale bitcoin exist, such as the admin Doublebot to explain it is not without risk. And as I can tell you, the more bitcoins to, the more we can quickly catch up to what we lost.
And I also advise to never put large sum on such a site on the table and I do: http://touchmyworld.site90.com/doublebot (it's in French).
I continue send:
Code:
1: (0,0002) send the "2:45PM — avril 21, 2015" receive (0,0004) the "8:06AM — juin 10, 2015" (ni 50 days).
Proof: https://blockchain.info/tx/7ab3ab24341a1b67a694542784a776743de580bca0a282c03c658f37c9fbc7bc
2: (0,01) send the "7:32PM — juin 10, 2015" receive (0,02) the "11:41AM — août 22, 2015" (in 73 days). (the site had a problem, so the waiting was longer, a payment problem I think I saw on a forum.)
Proof: https://blockchain.info/tx/d3d11a3a2083de843121070cc17de2e6f73e8ae5a011c488673e5ab2dd6c152d
3: (0,01) send the "7:52PM — août 22, 2015" receive (0,02) the "5:54PM — octobre 2, 2015" (in 42 days).
Proof: https://blockchain.info/tx/fbe09e35cb7addf776cdf352df399717af4676ae1afc0c02fa3b3924700757ba
4: (0,014181) send the "6:45PM — octobre 2, 2015" receive ... Pending
ACTIVE 0.02836200 BTC Progress: 16.28%
It continues to go smoothly and no less quickly.
And you can connect to doublebot with my adress: 15DrYD7Aj4CcakXCAwcqqYhkwE2NrBZYTi for see, i have 2 referer and win 116 000 with it.
October 11, 2015, 04:14:12 PM
I don't know if this list is based on investment like HYIP monitors make usually
or just based on the OP feedbacks, so we can't trust so enough, everyone have his special feedbacks for each website
If it's based on the OP investments he should put his investments and their dates, this way works the monitors.
no because that is the worst way to monitor HYIP....they always pay monitor investors to trick users.or just based on the OP feedbacks, so we can't trust so enough, everyone have his special feedbacks for each website
If it's based on the OP investments he should put his investments and their dates, this way works the monitors.
i have justified all ratings into the table, investment should not matter.
Why isn't Ore-Mine included in this List?
i still have to add many more site!will be monitoring this wonderful thread and in this case I won't be checking all threads one by one to see if its still working 
this thread will be a big help , thanks OP! just a suggestion, you can also post your donation/tipping bitcoin address and maybe someone will reward you for the effort you put in this thread. I will be happily to tip you if I will be lucky and gain profit in one of the monitored sites.
yes i might do this when i have more feedback for this list, when it is a lot bigger! this thread will be a big help , thanks OP! just a suggestion, you can also post your donation/tipping bitcoin address and maybe someone will reward you for the effort you put in this thread. I will be happily to tip you if I will be lucky and gain profit in one of the monitored sites. October 11, 2015, 02:14:27 PM
I don't know if this list is based on investment like HYIP monitors make usually
or just based on the OP feedbacks, so we can't trust so enough, everyone have his special feedbacks for each website
If it's based on the OP investments he should put his investments and their dates, this way works the monitors.
or just based on the OP feedbacks, so we can't trust so enough, everyone have his special feedbacks for each website
If it's based on the OP investments he should put his investments and their dates, this way works the monitors.
October 11, 2015, 01:32:46 PM
will be monitoring this wonderful thread and in this case I won't be checking all threads one by one to see if its still working this thread will be a big help , thanks OP! just a suggestion, you can also post your donation/tipping bitcoin address and maybe someone will reward you for the effort you put in this thread. I will be happily to tip you if I will be lucky and gain profit in one of the monitored sites.
this thread will be a big help , thanks OP! just a suggestion, you can also post your donation/tipping bitcoin address and maybe someone will reward you for the effort you put in this thread. I will be happily to tip you if I will be lucky and gain profit in one of the monitored sites. October 11, 2015, 11:53:15 AM
Why isn't Ore-Mine included in this List?
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