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Board Investor-based games
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[UPDATED December 4] DETAILED Site Monitor - Paying + SCAMS, READ Before Invest
by
rychallenge
on 11/10/2015, 01:51:54 UTC
What's New Dec 4:
- Monitor moved to the top.
- Bitshourly Collapsed
- New Elitebitcoin site (hourly doubler)
- New C2X site (doubler)
- Script category applied to collapsed sites

UPDATED 4 December 2015 5:20am

Note: Estimated Lifetime = Since last update

Monitor (Sites You May Consider Investing In Are HERE):
Sites that you may consider investing in, go here.

Type
|
Name
|
URL
|
Date Started
|
Currency
|
Plan(s)
|
Affiliate
|
Thread
|
Rating
|
Est. Life
|
Script
|
Status
Faucet
|
Ore-Mine
||
28/08/2014
|
BTC
|
8 Levels
|
6%
||
6.5/10
|
<45 Days
|
Custom
|
Paying
HYIP
|
Delta Investments
||
30/08/2015
|
BTC
|
Variable (usually 10%-30%)
|
N/A
||
6.5/10
|
180+ Days
|
N/A
|
Paying
HYIP
|
Grand Rialto LTD
||
05/08/2015
|
BTC
|
2.25%-5000%
|
5%
||
6/10
|
~20 Days
|
GoldCoders
|
Paying
Faucet
|
BitFactory
||
29/09/2015
|
BTC
|
0.1%-0.15% Hourly
|
5%
||
5.5/10
|
<30 Days
|
Custom
|
Paying
HYIP
|
NxyTheDarkness
|
Forum Based
|
01/11/2015
|
BTC
|
150%
|
N/A
||
4.5/10
|
~30 Days
|
Forum Based
|
Paying
HYIP
|
C2X (Coins2x)
||
04/12/2015
|
BTC+20 altcoins
|
3 Plans
|
10%
||
4/10
|
~20 Days
|
Custom
|
New
HYIP
|
Winspiral
||
05/09/2015
|
BTC
|
100 days
|
0%
||
4/10
|
Unknown Days
|
PHP Based
|
Paying
HYIP
|
EliteBitcoin
||
03/12/2015
|
BTC
|
2% hourly, 100 Hours
|
10%
||
4/10
|
<10 Days
|
Custom
|
New
HYIP
|
Bit.gamblr
||
02/11/2015
|
BTC
|
Variable
|
N/A
||
3.5/10
|
<30 Days
|
N/A
|
Paying
Game
|
CryptoPyramid
||
16/03/2015
|
BTC
|
*Pyramid*
|
49%
||
4/10
|
N/A
|
Custom
|
Saturated
HYIP
|
DoubleBot
||
20/03/2015
|
BTC
|
2x in variable time
|
12%
||
3.5/10
|
N/A
|
PHP Based
|
Saturated

============================================================================================================================

List updated...
Keep in mind this is the only elaborate list on the sub boards. I don't recommend listening to uninformed wanna-be scam busters. There has been an influx in these people prime examples, Ponzi Police, Investor Watch, meh,the list goes on

SITES THAT ARE NOT ON THIS LIST ARE NOT RISK ASSESSED! BE CAREFUL!!

**subscribe to this thread, keep up to date (u can also auto-watch topic if you reply!)


Click Here to visit Page 2 - Scam Dictionary
(all scam sites, what they look like, who to avoid)

If you have site suggestions or think someone/some site belong on Scam Dictionary then please POST!

tips: 18FjVHraAds4DUg5Zbk2PPtC5dxzq5Pphm

==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ====

site types:
HYIP: Sites that promise high ROI, can last long, but can close at any time! [Average Lifetime: 28 Days (based on 22 listings)]
Game: Site that state that it is ponzi/they are running a game. [Average Lifetime: 120 Days (based on 4 listings)]
Cloud: Cloud Mining site that state all investment go toward 'cloud mining' (90% of the time, not the case) [Average Lifetime: 17 Days (based on 2 listings)]
Faucet: Faucet games that let you pay for upgrades in return for higher faucet rates. These are known to be scams and yield very low ROI, be careful! [Average Lifetime: 16 Days (based on 1 listing)]

statuses:
New: site is less than one week old
Paying: site is over one week old and still paying users
On hold: site is experiencing issues, do not invest but not yet scam
Saturated: site is still recorded as paying, but the game is to old to pay new investors.
Scam: site is no longer paying do not invest.

My rating are based on:
- Expected lifetime
- If owner has owned site before (noticeable with site script and design)
- Plan offered (high roi, higher risk)
- Domain/Hosting type (free, drop points)
- Script (if duplicate of other site, or just html site, lower point)
all site start with 5 rating points for fairness. rating reason is all under the monitor table.

==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ====

My Top Listings:
*These sites are based on my opinion, and the circumstances they have shown publicly*

1. Delta Investments - Owned by a bitcointalk member who owns his own coin, very trustworthy.
2. Grand Rialto - Gold Coders site has been paying for over 2 months. Another good investment.

==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ====

Collapsed/Flee'd Admins (DO NOT INVEST):
Sites that NO LONGER PAY but previously did. Admins Ran, Scams etc Below.

Type
|
Name
|
URL
|
Started
|
Ended
|
Lifetime
|
Currency
|
Plan(s)
|
Affiliate
|
Thread
|
Script
|
Status
HYIP
|
TanzaniaTrade
||
27/11/2015
|
02/12/2015
|
6 Days
|
BTC
|
12%-500%
|
N/A
||
Custom
|
Collapsed
HYIP
|
BitsHourly
||
14/11/2015
|
02/12/2015
|
18 Days
|
BTC
|
105%-135% in 1 Day
|
N/A
||
Custom
|
Collapsed
HYIP
|
BitcoinBricks.org
||
03/03/2015
|
26/11/2015
|
268 Days
|
BTC
|
Variable
|
N/A
||
Custom
|
Saturated
HYIP
|
Bitcoin Shares
||
27/07/2015
|
26/11/2015
|
123 Days
|
BTC
|
Variable
|
N/A
||
Custom
|
Collapsed
HYIP
|
Coin Pump
||
22/11/2015
|
24/11/2015
|
2 Days
|
BTC
|
120% in 24 Hours
|
N/A
||
PHP Script
|
Collapsed
HYIP
|
Cryptex
||
04/11/2015
|
21/11/2015
|
17 Days
|
BTC+4 altcoins
|
0.5%-0.8% Hourly
|
10%
||
Custom
|
Collapsed
HYIP
|
ASM Time
||
06/11/2015
|
17/11/2015
|
11 Days
|
BTC
|
5% Profit in 1 day
|
N/A
||
Custom
|
Collapsed
HYIP
|
NYSEBot
||
15/11/2015
|
17/11/2015
|
2 Days
|
BTC
|
Up to 3% Hourly
|
2%
||
Goldcoders
|
Collapsed
Game
|
Iz-Nop
||
02/08/2015
|
15/11/2015
|
76 Days
|
BTC
|
130% when bank can pay
|
N/A
||
Ponzi Game Script
|
Saturated
Game
|
CryptoFate
||
07/10/2015
|
15/11/2015
|
38 Days
|
BTC
|
150% instant/30days
|
N/A
||
Custom
|
Saturated
HYIP
|
CryptoFast
||
11/11/2015
|
13/11/2015
|
2 Days
|
BTC
|
1% COMPOUND HOURLY
|
10%
||
Custom
|
Collapsed
HYIP
|
BitFast
||
28/10/2015
|
11/11/2015
|
14 Days
|
BTC
|
Progressive - 137.5% in 5 days
|
N/A
||
PHP Script
|
Collapsed
HYIP
|
CryptoHourly
||
27/10/2015
|
10/11/2015
|
14 Days
|
BTC
|
0.15%-0.2% Hourly
|
N/A
||
Custom
|
Collapsed
HYIP
|
Coca Coin
||
27/10/2015
|
10/11/2015
|
14 Days
|
BTC
|
0.5%-3% Daily
|
2%
||
CrazyPonzi Script
|
Collapsed
Game
|
ClamBaker.club
||
21/10/2015
|
03/11/2015
|
14 Days
|
CLAMS
|
125%
|
N/A
||
CryptoPonzi
|
Collapsed
HYIP
|
LongTermPaying
||
04/10/2015
|
03/11/2015
|
31 Days
|
BTC
|
114% Time Variable
|
3%
||
Custom
|
Collapsed
HYIP
|
Halloween Doubler
||
30/10/2015
|
03/11/2015
|
5 Days
|
BTC
|
2% hourly for 100 hours
|
20%
||
Custom
|
Collapsed
HYIP
|
Wallet+
||
19/09/2015
|
31/10/2015
|
42 Days
|
BTC, PM, OK, PAYEER
|
1.11%-5.55% daily
|
3 level
||
GoldCoder
|
Collapsed
HYIP
|
RaiseBits
||
21/10/2015
|
31/10/2015
|
10 Days
|
BTC
|
210% in 21 Days
|
5%
||
Custom
|
Collapsed
HYIP
|
PrimeDime
||
13/09/2015
|
27/10/2015
|
44 Days
|
BTC
|
5.5%-25.5%
|
N/A
||
N/A
|
Collapsed
HYIP
|
BTC Grow
||
21/10/2015
|
26/10/2015
|
5 Days
|
BTC
|
150% in 5 Days
|
N/A
||
PHP Script
|
Collapsed
HYIP
|
BitHourler
||
19/10/2015
|
23/10/2015
|
4 Days
|
BTC
|
2% Hourly for 100hrs
|
20%
||
Custom
|
Collapsed
Faucet
|
CoinBooster
||
06/10/2015
|
22/10/2015
|
16 Days
|
BTC
|
5 levels
|
50%
||
Faucet Script
|
Collapsed
HYIP
|
RobitBot
||
24/08/2015
|
21/10/2015
|
58 Days
|
BTC, PM
|
14% profit in 7 days
|
2%
||
Custom
|
Collapsed
HYIP
|
Invest Coin
||
09/10/2015
|
20/10/2015
|
11 Days
|
BTC, PM, PAYEER
|
1.03% - 2.3% Daily
|
2 level
||
Goldcoders
|
Collapsed
HYIP
|
One1 Touch
||
01/10/2015
|
20/10/2015
|
19 Days
|
BTC, PM, PAYEER
|
4%-4.45% daily
|
3 level
||
Goldcoders
|
Collapsed
Cloud
|
Sea-Mining
||
13/10/2015
|
20/10/2015
|
7 Days
|
BTC
|
1GH/s 0.001BTC
|
N/A
||
Custom
|
Collapsed

Scam-Since-Launch sites:
Sites that have been scamming since their launch. (all sites before oct 20 2015 that were collapsed are also here)
[Thread] SCAM: PassiveDice.xyz - Hello PRIMEDIME ... he's back, don't fall for this.
[Thread] SCAM: 110Back.com - They're back...Check Scam Dictionary for info.
[Thread] SCAM: Bitcoin-profit.site.bz - 100x Your BTC in 24 hours, scam.
[Thread] SCAM: "Daily Investment" - Using twitter, interesting but SCAM
[Thread] SCAM: "2.5x PP BTC" - Promising BS returns via PayPal, a REVERSIBLE processor
[Thread] SCAM: "$10 to $20" - Outright scam, go see for yourself
[Thread] SCAM: "Doubling BTC or PayPal" - Owner sold his proof of doubling, probably busted.
[Thread] SCAM: "2.5x PP BTC" - Promising BS returns via PayPal, a REVERSIBLE processor
[Thread] SCAM: "New Investments" - forum scam, don't even bother
[Thread] SCAM: Compound.fund - Pure scam, claiming to be apart of MyTrafficValue
[Thread] SCAM: Time-Earning.com - multicryptos is back with a brand new scam
[Thread] SCAM: BTC-Rocker.ml - free domain, site is already down. Scam
[Thread] SCAM: DBLSystem.com - Collapsed within 24 hours of launch, already stolen coins. Scam
[Thread] SCAM: CryptoFunds - Pure scam in attempt to collect funds.
[Thread] SCAM: DoubleBitcoin24.cf - Free domain and hosting, promoted by scam owner trying to collect free btc.
[Thread] SCAM: EuroPartizan.com - Stock GoldCoders script and design, scam.
[Thread] SCAM: OnitTip.com - "Send here, get money in 24hours!" ... Scam.
[Thread] SCAM: X-Value.org - Long term ponzi has now collapsed...site is offline.
[Thread] SCAM: True2x.com - Check Scam Dictionary for info.
[Thread] SCAM: Scrypt.cc - Well known scam has stopped paying months ago, do not invest.
[Thread] SCAM: Btx2coin.com - Check Scam Dictionary for info.
[Thread] SCAM: Cointwice.in - Check Scam Dictionary for info.
[Thread] SCAM: Coinbase Investments - posing as coinbase...no website, all deposits sent to luckybit. Scam.
[Thread] SCAM: Unique-income.com - cheapest goldcoder script and free design, reported scam and not paying.
[Thread] SCAM: Wiscapital.biz - reported no longer paying.
[Thread] SCAM: VIPdoubler.com - Check Scam Dictionary for info.
[Thread] SCAM: "Double Bitcoin" - Forum based scam.


Thread Intro:

hello

this thread is to notify all sites in this board. i play these hyip games very often, and i have a good understanding on how it work, who is scam, who is not.
I have play hyip for over 2 years, i know which one will last long, and as a result my investment usually result in profit.
i will post status of hyip, if i have invested, and my rating out of 10 based on risk and lifetime.
this will be the 'one stop' thread for newbie, as i was once just like you!
this can be a healthy resource for this board.
note: i am not a paid monitor, i do this so that people in this community are safe. i will not take payment for site listed here. i may place referral link, but not more than once every 5 sites. i rarely place referral link unless site is good.