Quote from: rychallenge on October 11, 2015, 01:51:54 AM

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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!

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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.

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site types:
Game: Site that state that it is ponzi/they are running a game
Cloud: Cloud Mining site that state all investment go toward 'cloud mining' (90% of the time, not the case)
HYIP: Sites that promise high ROI, can last long, but can close at any time!
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!

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.

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Monitor:

Type

|

Site Name

|

URL

|

Date Started

|

Accepted Currency

|

Investment Plan(s)

|

Affiliate Commission

|

Thread

|

Status

|

Rating

Faucet

|

Ore-Mine

|

http://ore-mine.org

|

28/08/2014

|

BTC

|

8 Levels

|

6%

|

Thread

|

Paying

|

7.5/10

HYIP

|

RobitBot

|

https://robitbot.com

|

24/08/2015

|

BTC, PM

|

14% profit in 7 days

|

2%

|

Thread

|

Paying

|

6.5/10

Game

|

Iz-Nop

|

https://iz-nop.com

|

02/08/2015

|

BTC

|

130% when bank can pay

|

N/A

|

Thread

|

Paying

|

6/10

HYIP

|

Wallet+

|

https://wallet-plus.com

|

19/09/2015

|

BTC, PM, OK, PAYEER

|

1.11%-5.55% daily

|

3 level (5%, 1%, .5%)

|

Thread

|

Paying

|

5.5/10

HYIP

|

Delta Investments

|

BitcoinTalk Based

|

08/30/2015

|

BTC

|

Variable (usually 2%-15%)

|

N/A

|

Thread

|

Paying

|

5.5/10

HYIP

|

One1 Touch

|

https://one1-touch.com

|

01/10/2015

|

BTC, PM, PAYEER

|

4%-4.45% daily

|

3 level (5%, 3%, 1%)

|

Thread

|

Paying

|

4.5/10

Faucet

|

CoinBooster

|

http://coinbooster.io

|

06/10/2015

|

BTC

|

5 levels

|

50%

|

Thread

|

New

|

4.5/10

Game

|

CryptoFate

|

https://cryptofate.com

|

07/10/2015

|

BTC

|

150% instant/30days

|

N/A

|

Thread

|

New

|

4.5/10

HYIP

|

Invest Coin

|

https://invest-coin.com

|

09/10/2015

|

BTC, PM, PAYEER

|

1.03% - 2.3% Daily

|

2 level (8%, 3%)

|

Thread

|

New

|

4/10

HYIP

|

DoubleBot

|

https://doublebot.com

|

20/03/2015

|

BTC

|

2x in variable time

|

12%

|

Thread

|

Saturated

|

3.5/10

HYIP

|

CryptoBoost

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https://cryptoboost.xyz

|

08/10/2015

|

BTC

|

30% in 30 hours

|

10%

|

Thread

|

New

|

2.5/10

Cloud

|

BTC-Pyramid

|

https://btc-pyramid.com

|

10/10/2015

|

BTC

|

1GH/s 0.000971BTC

|

N/A

|

Thread

|

New

|

1/10

HYIP

|

LongTermPaying

|

https://longtermpaying.com

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04/10/2015

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BTC

|

114% variable

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3%

|

Thread

|

ON HOLD

|

1/10

Scam sites:
[Thread] SCAM: X-Value.org - Long term ponzi has now collapsed...site is offline.
[Thread] SCAM: True2x.com - repeated posting, copying other thread text, not paying, not custom script. the list do not end. Do not invest here.
[Thread] SCAM: x2-bitcoin.co.nf - html site (no auto script). invest at your own risk, this is considered scam (0 rating)
[Thread] SCAM: Bitcoin.winspiral.net - junked with ads, 100 day plan, not an advised investment (0 rating, considered scam)
[Thread] SCAM: Cointwice.in - faked payouts on payout page...typical scam script
[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: PrimeDime.net - man was gambling with people money, and eventually he lose. Scam.
[Thread] SCAM: VIPdoubler.com - multicryptos scammer, now listed in scam dictionary.

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my advise:
- Iz-Nop fair ponzi game, do not invest to late into round, always be aware of when new round start.
- Invest-coin goldcoder script and fairly new, be careful, invest small if you decide to
- One1-Touch also goldcoder script and paying, promising, but keep investment at steady pace.
- Doublebot saturated, not wise to invest
- Robitbot is getting very big, now is the cut off for investment before the scam period is going to begin. I recommend not to invest now, it is to late!
- CoinBooster seem trustworthy, but be careful as most faucet based site go scam quick. There may be hope with trustworthy hero, but never be to sure.
- CryptoBoost is paying, though using noncustom script. Invest in short plans if you invest, and small amounts to make sure losses aren't to large if it goes sour.
- CryptoFate is new, but eventually will become saturated or collapse. It is not sustainable even though it is a game. It is safe to invest, until 20 day mark (break even for first day loser for 5% per day).
- WalletPlus is quite large in fiat investment, offering semi-stable roi. This is an ok investment, but not my most recommended. Safer than most site on the list.
- LongTermPaying is now on hold due to issues with admin and with site function. Do not invest until fixed.
- BTC-Pyramid is a very low quality designed site and GHs price is obvious that it is a ponzi (0.000971 for ghs is nearly half price standard rate.) Do not recommend, invest at own risk.
- Ore-Mine been online for quite a long time, and has paid considerable amount. This could be proven to be online for a long time, or sign of soon collapse. Be careful, but could be stable investment.
- Delta Investments owned by an altcoin owner and quite trustworthy member. Could be trusted, as also gives stable ROI. No website with automatic processing lets the rating down.

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Rating reason/warning section:
- Robitbot suspected previous owner of EnlargerOK (minus 2 rating points)
- Robitbot paying for 48 days, legitimate so far, though could come to a close soon (+3 rating points)
- Robitbot admin still online (gain 0.5 rating points)
- CoinBooster admin hero account with +10 trust (could be purchased, though +2 rating points for this)
- CoinBooster launch within one week ago (minus 1.5 points)
- CoinBooster purchased script, not custom (minus 1 point)
- CryptoBoost purchased cheap, non custom script (minus 1 point)
- CryptoBoost non-unique design, used many time (minus 0.5 points)
- CryptoBoost launch within one week ago (minus 1.5 point)
- Doublebot online for months (still paying), though ponzi is saturated (no point change)
- Doublebot has no design (just color text) and very basic script (minus 1.5 points)
- Doublebot admin still online and answering support (+1 point)
- Doublebot claim that all roi is made from "magic" (while justifying trading?) how still paying, do not know. (minus 2 rating point)
- CryptoFate admitted game + provably fair alogrithm (+1 point)
- CryptoFate is a ponzi that will eventually collapse, there is no plan for this time (-1 point)
- CryptoFate uses custom script and design (+1 point)
- CryptoFate launch less than one week ago (-1.5 points)
- WalletPlus proven paying, 3 weeks+ old (+0.5 point rating)
- WalletPlus unique design, non custom script (minus 0.5 points)
- WalletPlus paying, no customer issues (+1 point)
- WalletPlus no admin support on bitcointalk (minus 0.5 points)
- LongTermPaying site functions not working, currently on hold (minus 2.5 points)
- LongTermPaying admin active trying to sort issue (+0.5 points)
- LongTermPaying, currently not paying (minus 2 points)
- BTC-Pyramid launch less than one week ago (minus 1.5 points)
- BTC-Pyramid running under cloud mining scheme (minus 1 point)
- BTC-Pyramid selling gh/s nearly half price than going price (minus 1.5 points)
- Ore-Mine online for over a year (+1.5 points)
- Ore-Mine paid over 1000BTC and no scam reports (+2 points)
- Ore-Mine very basic script and design, minimal UI (minus 1 point)
- DeltaInvestments trustworthy admin (+1 points)
- DeltaInvestments over one month old, no scam reports (+1 points)
- DeltaInvestments no website, purely bitcointalk operated (minus 0.5 points)
- One1 Touch unique design and paying over a week (plus 1 point)
- One1 Touch goldcoders script and also has not completed one round (minus 1 point)
- One1 Touch admin not active on bitcointalk (minus 0.5 points)
- Invest Coin unique design and stable plans (plus 1 point)
- Invest Coin online for less than one week (minus 1.5 points)
- Invest Coin admin not active on bitcointalk (minus 0.5 points)
- Iz-nop successfully paid two rounds no issue (plus 1 point)
- Iz-nop using non-custom, publicly available script (minus 1 point)
- Iz-nop admin active on bitcointalk, no scam reports (plus 1 point)

Very nice and informative thread. I'm invested some idle btc to Wallet+ currently, so far it's paying. I will keep you posted if it does not pay one day.