Pages:
Author

Topic: [UPDATED December 4] DETAILED Site Monitor - Paying + SCAMS, READ Before Invest - page 3. (Read 24121 times)

hero member
Activity: 798
Merit: 503
Here's another thing that see through scams, for every 'new' site you site out there, don't get fooled by the layout. Some scam sites have pretty smooth and nice layouts, but I am not saying that sites with nice layouts are all scams.

For me, I look through their 'About Us' section, and they might have something like:
Quote
...creates a global scale, by empowering people from around the world to access the global financial and foreign exchange markets...
Quote
...brings people, capital and ideas together to help our growing list of investors and the communities of large individuals we serve...

I got both from the same site, you can probably find out. But when I googled it (google knows scams well), several sites pop up, all with the same description. You would already know this is a work of cut and paste, and most people who make scams would just do that to quickly craft up a new site, probably with the same wordings and all.

Its a good way to tell scams apart, so try not to invest, even though they pay the early ones. Investments have turned to be scams, not a win-win anymore... :/
full member
Activity: 154
Merit: 100
Updated and added new site called C2X also adjusted some ratings.
full member
Activity: 154
Merit: 100
IMPORTANT!
16:27 29.11.15 Transfer 111525586 U10556358
belmasem -1.77 0.034626 0.00 Sent Payment 1.74 USD to account U10556358. Memo: API Payment. Payment ID: 654756756

This guy "belmasem" obviously hacked my email, facebook account and later perfect money. Fortunately I had only 1.77USD in it Cheesy But he changed my passwords everywhere he could and now the  troubles begin. Beware of him!
Btw if someone could find who he really is would be very nice.
We are not a dox'ing community. This is your own fault for using weak password or falling for malware, I suggest you clean your computer.
sr. member
Activity: 322
Merit: 250
This mine is not mine! My mine is mine!
IMPORTANT!
16:27 29.11.15 Transfer 111525586 U10556358
belmasem -1.77 0.034626 0.00 Sent Payment 1.74 USD to account U10556358. Memo: API Payment. Payment ID: 654756756

This guy "belmasem" obviously hacked my email, facebook account and later perfect money. Fortunately I had only 1.77USD in it Cheesy But he changed my passwords everywhere he could and now the  troubles begin. Beware of him!
Btw if someone could find who he really is would be very nice.
sr. member
Activity: 324
Merit: 250
Purple Six Recordz
CoinBooster is on scam mode long time ago. This needs to be updated?
coinbooster is not in the paying section...it's in collapsed (no longer paying/scam)
are you guys blind? lol

My mistake. Smiley

Would be more noticable if "Collapsed/Flee'd Admins (DO NOT INVEST):" would be in red. Smiley
full member
Activity: 154
Merit: 100
CoinBooster is on scam mode long time ago. This needs to be updated?
coinbooster is not in the paying section...it's in collapsed (no longer paying/scam)
are you guys blind? lol
sr. member
Activity: 324
Merit: 250
Purple Six Recordz
CoinBooster is on scam mode long time ago. This needs to be updated?
full member
Activity: 154
Merit: 100
full member
Activity: 154
Merit: 100
sr. member
Activity: 434
Merit: 250
LIST UPDATED
I dont understand how to check this your table for those HYIPs that are still paying because everything seems to jam pack and i am seeing some programs that are no longer available with green color.
full member
Activity: 154
Merit: 100
full member
Activity: 154
Merit: 100
Please kindly move PrimeDime to Scam-Since-Launch sites because the admin did not pay the investors.
Why would it be in Scam-Since-Launch when it was not a scam since launch..
it paid users, then it collapsed, that is why it is in the collapsed section.
It depends on what you mean by collapsed program because this program pays some people and ignore others and it is no more right now.
Are you saying that people should still invest in this program should the website come up again?
i'm not sure if you have some sort of reading problem or what...

Collapsed/Flee'd Admins:
Sites that have previously paid, but are now scam/gone. Saturated sites will end up here if activity never picks up.

that's the definition, right on top of the collapsed table.

"Sites that have previously paid, but are now scam/gone"
OK, well done keep the good work going as you help the community to fight against all this caveat emptor programs.
I would not call it a fight. it is something that can not be prevented so I do my best to assist those who choose to risk, make money instead of losing
sr. member
Activity: 392
Merit: 250
Please kindly move PrimeDime to Scam-Since-Launch sites because the admin did not pay the investors.
Why would it be in Scam-Since-Launch when it was not a scam since launch..
it paid users, then it collapsed, that is why it is in the collapsed section.
It depends on what you mean by collapsed program because this program pays some people and ignore others and it is no more right now.
Are you saying that people should still invest in this program should the website come up again?
i'm not sure if you have some sort of reading problem or what...

Collapsed/Flee'd Admins:
Sites that have previously paid, but are now scam/gone. Saturated sites will end up here if activity never picks up.

that's the definition, right on top of the collapsed table.

"Sites that have previously paid, but are now scam/gone"
OK, well done keep the good work going as you help the community to fight against all this caveat emptor programs.
full member
Activity: 154
Merit: 100
Please kindly move PrimeDime to Scam-Since-Launch sites because the admin did not pay the investors.
Why would it be in Scam-Since-Launch when it was not a scam since launch..
it paid users, then it collapsed, that is why it is in the collapsed section.
It depends on what you mean by collapsed program because this program pays some people and ignore others and it is no more right now.
Are you saying that people should still invest in this program should the website come up again?
i'm not sure if you have some sort of reading problem or what...

Collapsed/Flee'd Admins:
Sites that have previously paid, but are now scam/gone. Saturated sites will end up here if activity never picks up.

that's the definition, right on top of the collapsed table.

"Sites that have previously paid, but are now scam/gone"
sr. member
Activity: 392
Merit: 250
Please kindly move PrimeDime to Scam-Since-Launch sites because the admin did not pay the investors.
Why would it be in Scam-Since-Launch when it was not a scam since launch..
it paid users, then it collapsed, that is why it is in the collapsed section.
It depends on what you mean by collapsed program because this program pays some people and ignore others and it is no more right now.
Are you saying that people should still invest in this program should the website come up again?
sr. member
Activity: 448
Merit: 250
sup rychallenge, maybe you can add this to your monitor : https://bitcointalksearch.org/topic/150-back-in-2-3-weeks-1234275 another forum based "investment" scheme and its so far paying. i was personally paid by this , payment proof was on the thread.
looking into it, updating this list now

that's good, you should also give a shot his special offer on your first investments, there will be no guaranteed profit though but its guaranteed that you won't lose your first investment (he offers a collateral thing on first investments )
full member
Activity: 154
Merit: 100
sup rychallenge, maybe you can add this to your monitor : https://bitcointalksearch.org/topic/150-back-in-2-3-weeks-1234275 another forum based "investment" scheme and its so far paying. i was personally paid by this , payment proof was on the thread.
looking into it, updating this list now
full member
Activity: 154
Merit: 100
Please kindly move PrimeDime to Scam-Since-Launch sites because the admin did not pay the investors.
Why would it be in Scam-Since-Launch when it was not a scam since launch..
it paid users, then it collapsed, that is why it is in the collapsed section.
sr. member
Activity: 392
Merit: 250
Please kindly move PrimeDime to Scam-Since-Launch sites because the admin did not pay the investors.
sr. member
Activity: 448
Merit: 250
sup rychallenge, maybe you can add this to your monitor : https://bitcointalksearch.org/topic/150-back-in-2-3-weeks-1234275 another forum based "investment" scheme and its so far paying. i was personally paid by this , payment proof was on the thread.
Pages:
Jump to: