Topic: [YeldControl] Overview and list of all Bitcoin related investor-based games (Read 4910 times)

Its really good threath. Thank you. SO guys don't you know what is with hourlycoins.com ? Will they start new round ? And is coinsdouble.com still paying ? I am afraid of invest, coz many people send him tens of bitcoins.

just collapsed ... see thread. Website still online!!

Trying not to complain, but how did a site, that just opened, get higher listing than us? We are backed by a verifiable 3rd party escrow account and have been around longer than ponzinow.  We have paid out more than 1500 users totaling more than 11btc.

Just trying to understand the logic behind the ordering.

Thank you and keep up the great work!

Category: Ponzi
Service name: PonziNow
Website: PonziNow.com
Online from: 3/24
Cryptocurrencies: BTC
Paying method: BTC
Fees: 5%
Thread: https://bitcointalksearch.org/topic/ponzinowcom-earn-130-on-your-deposit-new-48-hour-round-today-2330-1001043
Status: Paying
Additional informations:  130% payout



Obviously, I am no objective opinion as it is my site.  But please add it to the waiting list.  Thanks.

To update or add services in list please use the following format:

HourlyCoins.com : https://bitcointalksearch.org/topic/212149-payouts-hourlycoinscom-1-payouts-every-hour-100-profit-in-200hrs-1000879
You can add it.

Added PonziNow

Category: Ponzi
Service name: Ponzi Now
Website: http://Ponzinow.com/
Online from:3/24/15
Cryptocurrencies: BTC Bitcoin BTC
Paying method: 130%
Fees: 5%
Thread: https://bitcointalksearch.org/topic/ponzinowcom-earn-130-on-your-deposit-new-48-hour-round-today-2330-1001043
Status: Paying
Additional informations:

I edited the Waiting Status description. Your Service is too new for being classified as Paying at the moment.

Thank you. But why Waiting status? This site have some problems and can't pay at the moment. Now it have an high SCAM risk.
This is not the case. The site is up for a long time now. Longer than most of the other ponzis.

Added BitcoinPonzi

Category: Provably-fair Ponzi
Service name: BitcoinPonzi
Website: BitcoinPonzi.org
Online from: 23.1.2015
Cryptocurrencies: BTC
Paying method: variable. 0-255%. Median 127.5%
Fees: variable. 0 for small payouts. 3% for larger. Fee is taken as soon as fee is larger than Bitcoin dust limit.
Thread: https://bitcointalksearch.org/topic/m.10233524
Status: Paying Instantly
Additional informations: Includes a dice factor. Ponzi meets provably fair dice.


Please add my game 

Added MultiCryptoPonzi

I'll order it with a trust rate, just give me some days for analyze the services and write a equal algorithm for trust rate.

Hi!

Could you add MultiCryptoPonzi.com?

Category: Ponzi
Service name: MultiCryptoPonzi
Website: http://multicryptoponzi.com
Online from: 2015-03-08
Cryptocurrencies: BTC, LTC
Paying method: 120%
Fees: 3%
Thread: https://bitcointalksearch.org/topic/multicryptoponzicom-mcp-120-return-separate-games-for-each-crypto-982391
Status: Paying
Additional informations: Separate games for each crypto. Next planned crypto is DOGE

Thanks!

I vote for either alphabetical via site name OR launch day.  That way would be fair for all.  Just to be sure we are on the same page, I think you should keep the "Status" grouped.

To report a SCAM service that isn't in list please use the following format:
`


There is no political order for listed sites at the moment. They are order casually except for Category and Status. The order for Category listing is Ponzi, HYIP, Multi. The order for status is Paying, Waiting, SCAM. There is no policical order at the moment for sites that have same Category and same Status. I'll order it with a trusting rate when the list reach more sites. If you want I can update the list and make your website first in list. If there are others Service's operators I can upload the list and make their Service first in list.

Great thread! 

We own 7DayPonzi.com and are wondering what method you are using to sort the sites.  It doesn't seem to be date launched or alphabetical via the site name.  Just looking for a fair method to list the sites.

Thanks and keep up the great work!

pitwit.pw

Tested, its SCAM.

Added CryptosChain

Updated BitoBits

Could you add WWW.cryptoschain.com


Category: Multi
Service name: cryptoschain
Website: www.cryptoschain.com
Online from: 8/03/2014
Cryptocurrencies: bitcoin,paycoin, dogecoin +40 cryptocons
Paying method: 110% up to 100 times (total x13780)
Fees: 2%
Thread: https://bitcointalksearch.org/topic/cryptoschaincom-18-btc-in-2nd-round-7th-april-980399
Status: PAYING
Additional informations:
SCAM Proof:

All it takes is .001 and 8 hours to find out if we are paying.    Think about that,  for the price of less than 29 cents, you could have sounded like less of a fool and had facts.   But you decided to make up lies.  So yeah, yours doesn't have any research either.

A scam in your opinion.   You have no proof considering we are paying out.   You are a troll.  As usual.

please check abitpoinzi https://twitter.com/aBitPonzi/status/577129349167517696

don't add bitcone.  need to fix your email problem.  a lot of people trying to withdraw and cant cause you never send a confirmation email so they can complete the withdraw.

Pls add us,


Topic: https://bitcointalksearch.org/topic/bitconenet-free-invest-earn-up-to-500-987030

BitoBits updated.
7DayPonzi updated.

Update:  7dayponzi is on a new thread.  Our thread was locked because we offended the gods.

New Thread: https://bitcointalksearch.org/topic/7dayponzicom-ponzi-done-right-over-40btc-paid-out-escrow-protected-987221

bit o bits is plan of 10% 50% and 110% (not 110% 150% ) please fix

Added BitoBits and Multicryptos.

Thank you!

Can't.handle.sarcasm.overload

Hey OP you should charge a fee to get on your list, you'd make a killing! 

Could you add this one?

Category: Ponzi
Service name: Multicryptos
Website: http://www.multicryptos.com/
Online from: 6/02/2015
Cryptocurrencies: Bitcoin, +40 altcoins
Paying method: no limit (max win for now is x100 -> 10000%)
Fees: 5%
Thread: https://bitcointalksearch.org/topic/multicryptos-x2-x10-x100-many-games-50-btc-invested-946814
Status: Paying
Additional informations: +6 different games

Category: Multi
Service name: BitoBits
Website: www.bitobits.biz
Online from: 3/12/15
Cryptocurrencies: Bitcoin for now
Paying method: 15% 50% 110%
Fees: -
Thread: https://bitcointalksearch.org/topic/bitobitsbiz-8-24-and-48-hour-ponzi-games-make-110-profit-over-200-payouts-985920
Status: Paying
Additional informations: op honest and can help when hes around !

Thank you for stealing my thread design. If you had asked, I would have allowed you to use it.

Thanks. Keep up the good work with this warning thread.

Added SimplePonzi.

Category: Ponzi
Service name: Simpleponzi
Website: http://simpleponzi.com/
Online from: 23.02.2015
Cryptocurrencies: Blackcoin, Bitcoin, Cloakcoin, Digibyte, Dogecoin, Darkcoin, Feathercoin, Litecoin, Megacoin, Potcoin, Peercoin, Quarkcoin, Reddcoin, Vericoin, Primecoin, Paycoin 
Paying method: 125%
Fees: 5%
Thread: https://bitcointalksearch.org/topic/simpleponzi-old-topic-989643
Status: Paying
Additional informations: Low maximum deposits to reduce risk

Added CryptoIncrease.

Category: Investment Based GAMBLING
Service name: CryptoIncrease
Website: http://www.cryptincrease.com/
Online from: Dec 2014 (Started out as PAYCOINPONZI.COM, Moved to cryptoincrease.com to expand into other altcoins)
Cryptocurrencies:  Bitcoin, Dogecoin, Litecoin, Namecoin, Paycoin, Potcoin, Peercoin, Primecoin, Quark, Reddcoin, Unobtanium, ZiftrCoin
Paying method: 25% Profit, 50% profit in high reward weekly rounds. (Instant when fund can afford next payout. No holding of coins above building for next payout)
Fees: 5% (2.5%) go to affiliates.
Thread: https://bitcointalksearch.org/topic/cryptoincreasecom-255000-paid-out-wow-updated-march-2015-100-automatic-939265
Status: Paying out. Live.
Additional informations: Ask us anything in the main thread. We have shown proof of $250k+ payouts in that thread.

There is a website ( http://moneyinpjs.com ) and I offer many great bitcoin services.

You can see I have a "invest bitcoin" page that links back to the bitcointalk thread. 

Service name: BigDoubleCoin.com
Status: SCAM
SCAM Proof: 2015/03/06 20:58:37   Bitcoin   1C7TXFEEgVHhVSQtXNARq4QoLJVGNUFE7b   0.05 BTC   PENDING   0.1 BTC

Originally my deposit never showed up and i contacted support, the fixed it right away. Now, my payout has been pending for like 20 hours. Ive contacted support and got no reply. Complete scam.


**the payout address is different then the deposit address fyi

You are not offering a real service, there isn't a website and nothing to trust in that thread. I won't add it as service, it's purely SCAM.

Interesting to see the investor based games section trying to regulate itself and Ponzis by category
Best of luck with your project

How do I get my investment offer listed on this review thread?

here is the OP>> https://bitcointalksearch.org/topic/real-double-your-bitcoin-opportunity-online-since-2011-984037 (guess you can call it a HYIP)

It is kinda new so I do not have any payment proofs yet but I can show proof of my revenue streams.
I am running a legit offer and would love to be added to your monitor list.

Not one certificate from 1Excalibur, so I'd imagine that means that nobody want's to take part.

Ponzi OPs should know that you can only have one cert per network/IP|IPv6 address.  If you've got a Cert like excaliburponzy, then you should list both subject hashes on your site to prove that the sites are the same.

https://excaliburponzi.com/root.crt
https://excaliburponzi.com/root.crl

BM-2cXxyk3gfco3Drib4iMPhVURBYnMYzk2Hp

DC:20:7A:81:88:23:49:0A:48:A1:6A:0B:E7:92:2E:DD:EF:46:CB:79
https://excaliburponzi.com/4c35f023.0
-----BEGIN CERTIFICATE-----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-----END CERTIFICATE-----

I think you miss the point, your own point.

1. Can't be a centralized service.
2. Must be difficult to obtain/rare or it becomes devalued.
3. This is cryptocurrency so proof of work/guided tour seems plausible.
4. Guided tour helps raise awareness and should be a big win for players and OP.

What about something as simple as a long CA chain.  Some one starts a root CA and accepts private CA CSRs, who then do the same... but this time in more secret.  If your involvement get's out whomever signed your CA will revoke it.

The root/trusted CA(s) are copied around as is any CRL.  Even a root CA can have public keys signed in another chain, thus validating the root.  The system relies on the CAs from keeping their identities secret, save from whomever signed there CA and vice verse.

If your Ponzi is good some one at the bottom tier will approach you to get a server certificate signed and you post it on your site.  Now there is an n-th level validate built right into your site, plain for anyone to see!

The person who gave you the CA gives you a hint about how to get an n-1 server cert. and so fourth.

Category:Multi
Service name: Coins Double
Website: https://coinsdouble.com/
Online from: 2015-01-17T15:31:00.00Z
Cryptocurrencies: Bitcoin, DOGE, Lite, Pay
Paying method: 2X after 99hrs
Fees: 0
Thread: 928328
Status: SCAM
SCAM Proof:

Proof lies in the site's address lookup system.  It has a number of useful bugs, some that I'm keeping a secret.  The referral system is also not paying.  Blowing away your cookies renders the sites "My Investments" feature useless, you get one shot per address it seems.
https://coinsdouble.com/?ref=HFm30
1. Enter the test address: 1Nine9waAcCQtDsAqM9XwqLnLSsgg1ij2o
Returns: 1CL8BoDPnhScEsRAaMqzAU94SXL6Lf3H1Y
2. Note several deposits from 1Excalibur.  All +99 hours, I think.
3. Search 1Nine9waAcCQtDsAqM9XwqLnLSsgg1ij2o for payouts.
4. Possible matches are related to the following addresses:
1PM1C6w9HY4jnubzayUtHhCAzpj6pFxvme
1FPzxWJE4HDfiLUkZfqHht3zAsQseKeBeY
1DRpAthnCFFvBK7k2a9iL1HPuMntGGZaZQ

Look up these address on the site, they all return deposit addresses, that they don't belong to the hot wallet.  Think about what you could do with a chain 6 or 7 long of coins double looping back on it's self.

Domain Name: COINSDOUBLE.COM
Registry Domain ID: 1896408651_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-01-17T07:31:59.00Z
Creation Date: 2015-01-17T15:31:00.00Z
Registrar Registration Expiration Date: 2016-01-17T15:31:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4252982646
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ERIC.NS.CLOUDFLARE.COM
Name Server: IRIS.NS.CLOUDFLARE.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2015-01-17T07:31:59.00Z

Thank you for feedback! Signature is a good idea but all new services uses a new bitcointalk account so they can't add the style for text format. The idea of signature is good but maybe it don't receive the attention that a banner in first message of the thread give.

I like the idea, although maybe a signature is better for the service providers? Then it's displayed on all of their posts.

What about add a banner that service's admin can add in their thread? I think something like this for now:
http://puu.sh/gs6Sd/523fb30aa3.png

Service's admin can add the banner in the main thread of the service and users can monitor the status. With this, admin can give users more trust and people can instantly see if that service is SCAM.

The admin that don't approve this banner (maybe, but not sure) are scammers and don't want to promote the banner because this thread alert that his service is SCAM. For the next days some service will enable this banner and we can see after some days/week the services that don't insert the banner in their thread.


Tell me what you think about it.

Thank you for the feedback but I have no idea to how to write it for be equally for all websites. How can we judge if a site have higher risk with proofs? The solution is if a site have some problems with some users (not with all) the status will go in Waiting. Others idea?

Extra risk? Extra means more than normal, so you instantly show there is a risk already.

I've already write something about the risk in the first paragraph of the thread:



Add the risk-level is a good idea but how can we decide equally the risk level?

Great idea and solid list. Please note that a ponzi IS betting and whatever money you put in, you must expect to lose. Never invest more than you can lose.

Maybe add another risk-level. Coinsdouble paid me, but I hear multiple stories about guys who they didn't pay. High-risk.

Added CryptoTriple, DSQProfit, abitponzi. Updated the format for update list. Added the "Report a SCAM service"

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

good idea for saving our btc..

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

this tread may be interesting
subscribe

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.

Absolutely correct

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.

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?

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

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.

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

cryptotriple not yet scam?

http://7dayponzi.com

210% on day 5 duude

Thank you! Feel free to help updating list or adding new services!


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.

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.

Really well formatted, if this is kept updated it will be the go to overview list, keep up the good work!

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Overview of all Bitcoin related investor-based games

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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!

*This don't mean this service don't scam in the future, this mean that at the moment of last update the site is paying.

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