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!) |
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! |
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 |