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The amount of ponzi's in this section are out of control...
Keep this thread bumped to know which ponzi's are new and in their paying phases and which ones have collapsed

* = Not an admitted ponzi game or faucet type game, will last a lot shorter than an admitted game and is promising outrageous returns for something like "trading" (HYIP like site)
* = HYIP or unadmitted ponzi game that has paid substantial amounts (over 50BTC)
* = Admitted ponzi game or well established HYIP (over 100BTC paid), proceed with caution, though in my opinion a lot safer than a HYIP (non-admitted site)
** = Admitted ponzi game with over 100BTC volume or well established HYIP with over 200BTC volume. Be careful as these sites MAY be on the brink of collapse, though have proven to be trustworthy with large amounts of BTC/altcoins.








Have suggestions? Seen a scam? Post below! Keep the community aware!!

For Transparency and proof that these listings are not Biased, here is how Blatant Scams, Paying and Collapsed Sites are determined:

Blatant Scam listings are based on:
-- The script they're running on (if it is a copy of another scam, then it is pretty clear their intentions are on scamming, making it a "blatant" scam)
-- Code investigation... if a site is pure HTML (no PHP) or something like moneyinpjs (invest in me and get x back from site revenue) then it is considered a blatant scam. If the site is VERY poorly developed, then it'll most likely end up on the scam list.
-- Design, any ripped designs or leaked designs from themeforest or any bs like that leads to more code investigation. Not necessarily the site will be deemed a scam, but it will play a role in the decision in which category the site is listed in.
-- Backup information I can find on the owner
-- Any history on their bitcointalk account if any, any trust ratings, any association with other accounts.
-- Anyone vouching for the site when one has even been paid yet (clearly indicating that they're assosciated/are the owner) for example Gibbs187x

Collapsed Listings are based on:
-- Complaints by users how they have not been paid
-- Days since support has responded to the above members
-- How many complaints there are from users, site status, if investments are stuck in a "pending" phase or TXID's do not match
-- If the site is offline or online (offline, automatically collapsed)

Paying Listings are based on:
-- Volume
-- Vouches by users on their thread (newbies don't count simply because they're easy to acquire and post fake vouches)
-- Solved issues and low amount of user complaints when it comes to site functionality (payouts/deposits)
-- Overall site performance and BitcoinTalk thread performance

WatchList listings are based on:
-- How new the site is
-- Volume (sites under 5BTC volume usually end up on the watch list)
-- BitcoinTalk thread activity
-- Site concept

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