Post
Topic
Board Investor-based games
[YeldControl] Overview and list of all Bitcoin related investor-based games
by
YeldControl
on 06/03/2015, 02:38:57 UTC

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!
*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.




Control zone
Category
|
Service name
|
Website
|
Online from
|
Cryptocurrencies
|
Paying method
|
Fees
|
Thread
|
Status
Ponzi|Nine9|http://nine9.ninja|13/02/2015|Bitcoin|125% |5%|Thread|Paying
Ponzi|PonziUP|http://ponziup.com|03/03/2015|Bitcoin|125% |5%|Thread|Paying
Ponzi|SimplePonzi|http://simpleponzi.com|23/02/2015|Bitcoin, Dogecoin, Litecoin, +|125% |5%|Thread|Paying
Ponzi|CryptoIncrease|http://cryptoincrease.com|15/12/2014|Bitcoin, Dogecoin, Litecoin, +|125%-150%|5%|Thread|Paying
Ponzi|PonziNow| http://ponzinow.com|24/03/2015|Bitcoin|130%|5%|Thread|Paying
Ponzi|7DayPonzi|http://7dayponzi.com|01/03/2015|Bitcoin|130%-250%|5%|Thread|Paying
Ponzi|ABitPonzi|http://abitponzi.com/|23/01/2015|Bitcoin|120% |3%|Thread|Paying
Ponzi|MultiCryptoPonzi|http://multicryptoponzi.com|08/03/2015|Bitcoin, Litecoin|120%|3%|Thread|Paying
Multi|MultiCryptos|http://multicryptos.com|06/02/2015|Bitcoin, Dogecoin, Litecoin, +|±1000%|5%|Thread|Paying
Ponzi|BitcoinPonzi|http://bitcoinponzi.org|23/01/2015|Bitcoin|±127.5%|3%|Thread|Waiting
Multi|BitoBits|http://bitobits.biz|12/03/2015|Bitcoin|10%-50%-110%|?|Thread|Waiting
Multi|CryptosChain|http://cryptoschain.com|08/03/2015|Bitcoin, Dogecoin, Litecoin, +|110%+|?|Thread|Waiting
Ponzi|BTC-Flow|http://btc-flow.com|08/02/2015|Bitcoin|?|?|Thread|SCAM
Ponzi|PonziPlayer|http://ponziplayer.com|01/03/2015|Bitcoin|?|?|Thread|SCAM
Ponzi|WeeklyPonzi|http://weeklyponzi.com|09/01/2015|Bitcoin|130%|5%|Thread|SCAM
Multi|CryptoDouble|http://cryptodouble.com|20/12/2014|Bitcoin|200%/100 hours|?|Thread|SCAM
Multi|CryptoTriple|http://cryptotriple.org|24/02/2015|Bitcoin|300%/100 hours|?|Thread|SCAM
Multi|DSQProfit|https://dsqprofit.com|02/03/2015|Bitcoin|300%/100 hours|?|Thread|SCAM



Update or add services in list

To update or add services in list please use the following format:
Code:
Category:
Service name:
Website:
Online from:
Cryptocurrencies:
Paying method:
Fees:
Thread:
Status:
Additional informations:



Report a SCAM service

To report a SCAM service in list please use the following format:
Code:
Service name:
Status: SCAM
SCAM Proof:

To report a SCAM service that isn't in list please use the following format:
Code:
Category:
Service name:
Website:
Online from:
Cryptocurrencies:
Paying method:
Fees:
Thread:
Status:
Additional informations:
SCAM Proof:  

SCAM Proof can be something like: Website is offline; this is the transaction ID (link of the transaction ID) and the website don't pay; my payment (link of the transaction ID) is in pending and it should not and admin doesn't answer my requests and other members have my same problem (link of the messages on forum).



Changelog
Code:
25-March-2015: Added PonziNow
19-March-2015: Added BitcoinPonzi
18-March-2015: Added MultiCryptoPonzi
17-March-2015: Added CryptosChain, Updated BitoBits
15-March-2015: Updated 7DayPonzi, Bitobits
14-March-2015: Added CryptoIncrease, SimplePonzi, BitoBits, Multicryptos
07-March-2015: Added CryptoTriple, DSQProfit, abitponzi. Updated the format for update list. Added the "Report a SCAM service"
06-March-2015: Thread created