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Topic: [UPDATED December 4] DETAILED Site Monitor - Paying + SCAMS, READ Before Invest - page 25. (Read 24108 times)

full member
Activity: 154
Merit: 100
SCAM DICTIONARY
List of Scamming Sites and Owners

1. User: MultiCryptos
multicryptos was a good game when he begin...then, he open many sites duplicate with different system and begin scamming user coins. This is someone not to be trusted, or anything that look like his site...
here is two example of his project, one vipdoubler (scam) and one multicryptos (scam)
he also run current scams: vipdoubler, multicryptos, coinrise, upcryptos, etc. list goes on



2. Sites: True2x/CoinTwice/Doubler Scams
Unknown admin create these doubler scams direct copy of old sites, over and over. used script and fake deposits/fake payouts. this is not a trustworthy site if they use this type of design or script.


@OP just FYI, your link to coinbooster doesn't work because the site security is http:// instead of https://  .
I despise these type of ponzis, but at least because of this list the newbs won't fall for the obviously scamming ones(already saturated)
fixed...
and yes, understandable. this list just shows which ones are 'done' and which ones are "ok to play"
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
@OP just FYI, your link to coinbooster doesn't work because the site security is http:// instead of https://  .
I despise these type of ponzis, but at least because of this list the newbs won't fall for the obviously scamming ones(already saturated)
full member
Activity: 154
Merit: 100
I don't think wallet+ has an unique design at all  Roll Eyes
Not if you browse HYIPs daily but yeah it is different then a doubler
it may be similar to other goldcoder sites, but they have gone and spent some extra on a unique design...this is better than standard or premade designs.
sr. member
Activity: 449
Merit: 251
I don't think wallet+ has an unique design at all  Roll Eyes
Not if you browse HYIPs daily but yeah it is different then a doubler
full member
Activity: 154
Merit: 100
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.
"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...

....
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).
member
Activity: 118
Merit: 10
"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...

....
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).
full member
Activity: 154
Merit: 100
"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...

....
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
member
Activity: 118
Merit: 10
"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...

....
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."

"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...

....
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?

imo it should be rated as a scam.

I received my three payments personally. Not a single person to be paid and proved that he did not touch anything, so you could explain to me how everyone pays it for almost 1 year in order to rip off? Because meanwhile it to pay several bitcoins. I have friends on my sponsored Doublebot they all also received their payments and all of us we made a considerable sum, knowing that sends 75% of what we received in précdemment so we only save earnings without losing anything ... I do not mind suspicious but then to say its ...

Then I even know why you put it is saturated, there is no saturation as soon as one reaches 100% it is paid within days. There was a moment in a problem so there was a long wait to (20 more days to wait). That's all.
full member
Activity: 154
Merit: 100
"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...

....
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?

imo it should be rated as a scam.
saturated status should be treated nearly as the scam status...
why would you want to invest in a ponzi that will take weeks to pay, if it will even pay?
but the fact is that it is still paying, so i can not put it as a scam, but saturated is best suited.
hero member
Activity: 602
Merit: 501
"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...

....
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?

imo it should be rated as a scam.
full member
Activity: 154
Merit: 100
"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...

....
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?
hero member
Activity: 574
Merit: 500
CoinBooster Rep
thx for the add

we are adding new levels to the site soon also as some people keep saying they want some mini packs or some bigger upgrades
member
Activity: 118
Merit: 10
"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...
full member
Activity: 154
Merit: 100
monitored site have been added:
+ robitbot.com
+ wallet-plus.com
+ cryptoboost.com
+ coinbooster.io
+ cryptofate.com
+ doublebot.com
+ vipdoubler.com
+ longtermpaying.com

scam site added:
+ true2x.com
full member
Activity: 154
Merit: 100
Hello. We have a good Gambling-HYIP with probably fair game:

CryptoFATE.com

We will glad to join your topic!  Smiley
added your site and going to add more now
newbie
Activity: 42
Merit: 0
Hello. We have a good Gambling-HYIP with probably fair game:

CryptoFATE.com

We will glad to join your topic!  Smiley
full member
Activity: 154
Merit: 100
I will watch this topic. Thanks for doing this! You could also put how much you invested on the site, because some hyip stop paying high investors but keep paying the low investors.
i will try not to disclose how much i invest because this may encourage some users to invest. and it is very easy to see when a site stop paying!

come try coinbooster.io  Wink
your site will be on this list to... i am adding more site soon

Nice thread, I will watch this topic too. Thx!
thank u vasilich, this mean a lot coming from u as i see you play hyip a lot to! happy earning!
sr. member
Activity: 350
Merit: 250
Nice thread, I will watch this topic too. Thx!
hero member
Activity: 574
Merit: 500
CoinBooster Rep
come try coinbooster.io  Wink
legendary
Activity: 2758
Merit: 6830
I will watch this topic. Thanks for doing this! You could also put how much you invested on the site, because some hyip stop paying high investors but keep paying the low investors.
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