Category: Ponzi
Service name: abitponzi
Website: http://abitponzi.com/
Online from: 23/01/2015
Fees: 3%
Thread: https://bitcointalksearch.org/topic/new-a-bit-ponzi-abitponzicom-120-return-10btc-and-counting-paid-out-933488
Status: Paying
Additional informations: OP very honest and send updates via twitter
Topic: [YeldControl] Overview and list of all Bitcoin related investor-based games - page 4. (Read 4889 times)
March 06, 2015, 01:49:54 PM
March 06, 2015, 01:33:10 PM
this tread may be interesting
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good idea for saving our btc..
March 06, 2015, 01:25:05 PM
I just want recommend to the creator of this topic, delet all the messages that are not adding services to the list(include this) because in a few days this will have thousands of answer and discussions.
creator of this topic cannot delete posts, this tread is not self-moderated
only moderators can do that but... answers and discussions are not a problem, we are on forum
March 06, 2015, 01:21:53 PM
this tread may be interesting
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March 06, 2015, 01:10:57 PM
I just want recommend to the creator of this topic, delet all the messages that are not adding services to the list(include this) because in a few days this will have thousands of answer and discussions.
March 06, 2015, 01:06:04 PM
I learned the hard way that the my investments is tied to the current cookies, if you wipe your cookies then they are gone forever.
Absolutely correct
March 06, 2015, 12:59:27 PM
I have this to say about coinsdouble.com, looks like it's working to me.
https://blockchain.info/tx/a36934702cdc34e10fdf7dba71a697fc4962496f0eb403ea7c45f5bc2ad0af65
https://blockchain.info/tx/8b949d3327a509f3d591f367c8bb39a4ba77164625f73ca3dd0b16e7d1d029a7
https://blockchain.info/tx/9169e23f1aad82652d13708a7dda23b1ced64ee0b29941760fcb2c3083ca038c
https://blockchain.info/tx/936a35f7b83babb2932d70ba8cf998216a1aad5cefcfde8b8d586aedf7a2f52c
https://blockchain.info/tx/bc20e7422afa8668ed075de90e2bf4e8e68f71516097c8c7bafdcb3750f5c4d8
https://blockchain.info/tx/8adc9a682f0b32f6f21487966e9d5ab54479b62bfbf5f77a79b3d4ea35519cea
Take any address that's been paid out and get it's deposit address from the web form. Match the deposits with the payouts. Now it could be just them passing coins threw their own system, but it seems like a lot of miner fees that would add up quickly.
If many ppl do this regularly then any funny business would be spotted. Perhaps I should offer a bounty?
I learned the hard way that the my investments is tied to the current cookies, if you wipe your cookies then they are gone forever.
https://blockchain.info/tx/a36934702cdc34e10fdf7dba71a697fc4962496f0eb403ea7c45f5bc2ad0af65
https://blockchain.info/tx/8b949d3327a509f3d591f367c8bb39a4ba77164625f73ca3dd0b16e7d1d029a7
https://blockchain.info/tx/9169e23f1aad82652d13708a7dda23b1ced64ee0b29941760fcb2c3083ca038c
https://blockchain.info/tx/936a35f7b83babb2932d70ba8cf998216a1aad5cefcfde8b8d586aedf7a2f52c
https://blockchain.info/tx/bc20e7422afa8668ed075de90e2bf4e8e68f71516097c8c7bafdcb3750f5c4d8
https://blockchain.info/tx/8adc9a682f0b32f6f21487966e9d5ab54479b62bfbf5f77a79b3d4ea35519cea
Take any address that's been paid out and get it's deposit address from the web form. Match the deposits with the payouts. Now it could be just them passing coins threw their own system, but it seems like a lot of miner fees that would add up quickly.
If many ppl do this regularly then any funny business would be spotted. Perhaps I should offer a bounty?
I learned the hard way that the my investments is tied to the current cookies, if you wipe your cookies then they are gone forever.
March 06, 2015, 12:25:41 PM
I think Service category should be split up into advertised and actual. For example Multi is an advertising quality, there is no way to input X and get back 2X without some magic. Ponzi is that Magic, but so is Exchange(++Low/--High). Many Ponzi sites will advertise they use Exchange, just like the original Ponzi.
Did you mean to indicate that HYIP is actually a Ponzi that's advertised as a Multi? If that's the case, can you clear up what a Multi is for me.
I noticed that sites are being listed as scams without any proof. What prevents a working site from being listed?
Did you mean to indicate that HYIP is actually a Ponzi that's advertised as a Multi? If that's the case, can you clear up what a Multi is for me.
I noticed that sites are being listed as scams without any proof. What prevents a working site from being listed?
March 06, 2015, 11:36:43 AM
Category: Multi
Service name: cryptotriple
Website: [https://cryptotriple.org/]
Online from: 24/02/2015
Fees: ?
Thread: https://bitcointalksearch.org/topic/3105-payouts-cryptotripleorg-special-offers-new-plan1500-after-100-hour-966143
Status: SCAM
Additional informations: [3105 Payouts] CryptoTriple.org - *SPECIAL OFFERS* New Plan:1500% after 100 hour
Service name: cryptotriple
Website: [https://cryptotriple.org/]
Online from: 24/02/2015
Fees: ?
Thread: https://bitcointalksearch.org/topic/3105-payouts-cryptotripleorg-special-offers-new-plan1500-after-100-hour-966143
Status: SCAM
Additional informations: [3105 Payouts] CryptoTriple.org - *SPECIAL OFFERS* New Plan:1500% after 100 hour
March 06, 2015, 11:30:27 AM
Category: Multi
Service name: CryptoTriple
Website: http://cryptotriple.org
Online from: 24/02/2015
Fees: ?
Thread: https://bitcointalksearch.org/topic/3105-payouts-cryptotripleorg-special-offers-new-plan1500-after-100-hour-966143
Status: SCAM
Additional informations: 6 different types of cryptocurrency: Bitcoin, Dogecoin, Litecoin, Peercoin, Darkcoin and Nubits.
Service name: CryptoTriple
Website: http://cryptotriple.org
Online from: 24/02/2015
Fees: ?
Thread: https://bitcointalksearch.org/topic/3105-payouts-cryptotripleorg-special-offers-new-plan1500-after-100-hour-966143
Status: SCAM
Additional informations: 6 different types of cryptocurrency: Bitcoin, Dogecoin, Litecoin, Peercoin, Darkcoin and Nubits.
March 06, 2015, 11:11:13 AM
Category: Multi
Service name: DSQProfit
Website: https://dsqprofit.com
Online from: 02/03/2015
Fees: ?
Thread: https://bitcointalksearch.org/topic/dsqprofitcom-3-hourly-300-profit-in-100-hours-8-referral-commission-973942
Status: SCAM
Additional informations: 3% Hourly-300% Profit in 100 Hours-8% Referral Commission
Service name: DSQProfit
Website: https://dsqprofit.com
Online from: 02/03/2015
Fees: ?
Thread: https://bitcointalksearch.org/topic/dsqprofitcom-3-hourly-300-profit-in-100-hours-8-referral-commission-973942
Status: SCAM
Additional informations: 3% Hourly-300% Profit in 100 Hours-8% Referral Commission
March 06, 2015, 10:40:00 AM
cryptotriple not yet scam?
March 06, 2015, 04:10:22 AM
March 05, 2015, 10:50:39 PM
Really well formatted, if this is kept updated it will be the go to overview list, keep up the good work!
Thank you! Feel free to help updating list or adding new services!
We really don't need an overview for the ponzi sites as these are more likely to end up as scam, and you will just be wasting your time on them.
I perfectly know but there is a dedicated section now on Bitcointalk and a thread that group up all sites isn't bad idea. If we togheter help us eachother keep this list updated we can help saving money from people alerting if a service is scam.
March 05, 2015, 10:04:09 PM
We really don't need an overview for the ponzi sites as these are more likely to end up as scam, and you will just be wasting your time on them.
March 05, 2015, 09:47:34 PM
Really well formatted, if this is kept updated it will be the go to overview list, keep up the good work!
March 05, 2015, 09:38:57 PM
Overview of all Bitcoin related investor-based games
This thread is maintained of an anonymous account, I'll add in this thread the sites that SCAM and they'll probably will give fee negative trust and I don't want it on my real account. This thread is non-profit with the only target to help us eachother to delete SCAM sites and support the paying ones. This thread isn't self-moderated so anyone can see and type all messages about all services guaranteed that I won't delete messages. If there are some problems with these sites please just write under this thread with the site name and the explaining of the SCAM. I'll check this thread multiple times a day and I'll update it every time there is something to change. Note that all the sites linked below have high risk, do not invest more than you are able to lose!
Service category format:
| Ponzi | | | A Ponzi scheme based game where a person get paid back when other ones send bitcoins to the address (help me improve this!) |
| HYIP | | | High Yeld Investment Program, people are paid frequently in a Ponzi similar scheme (help me improve this!) |
| Multi | | | Multiplier site that give you back an high return in a few days, sometimes x2 bitcoin invested in 100 hours. (help me improve this!) |
Service status format:
| Paying | | | This site have some positive feedback and keep paying people.* |
| Waiting | | | This site have some problems and can't pay at the moment or it is new and there are a few payment proofs. |
| SCAM | | | This site is SCAM, it don't pay anymore, do not invest more! |
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