UPDATED 22 October 2015 1:04pm

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

tips: 18FjVHraAds4DUg5Zbk2PPtC5dxzq5Pphm

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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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Sites that you may consider investing in, go here.




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: 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: PrimeDime.net - man was gambling with people money, and eventually he lose. Scam.
[Thread] SCAM: VIPdoubler.com - Check Scam Dictionary for info.
[Thread] SCAM: Btc-Pyramid.com - recently collapsed scam. Site is now offline.
[Thread] SCAM: "Double Bitcoin" - Forum based scam.

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my advise:
- BTCGrow, new hyip with unique design and script. Be careful, invest small, but looks ok.
- Bithourler, very unsustainable, but hourly is good. be careful.
- Iz-Nop fair ponzi game, do not invest to late into round, always be aware of when new round start.
- Doublebot saturated, not wise to invest
- 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). [edit- change concept mid game, be careful]
- 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.
- 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.
- Crypto Pyramid legit pyramid site...6 month old, a bit late to enter the game, but investments still constant daily.
- LongTermPaying recovered from issues, site is now paying though be careful as usual. Small investments here recommended.
- GoldRialto LTD running on GC script but paying over 75 days...keep in small plans, invest small, and keep profit.

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Rating reason/warning section:
- BTCGrow unique script and design (plus 1 point)
- BTCGrow online for less than one week (minus 1.5 points)
- BTCGrow transparent, one address (no point change)
- CryptoBoost purchased cheap, non custom script, usually used for scams. (minus 1 point)
- CryptoBoost non-unique design, used many time (minus 0.5 points)
- 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 changing game concept mid-game, investors losing out (minus 2 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)
- 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)
- 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)
- Crypto Pyramid admin active and responds to support (+1 point)
- Crypto Pyramid online for over 6 month, proven legit (+1 point)
- Crypto Pyramid no consumer complaints (+0.5 points)
- LongTermPaying online for more than two weeks and recovered from issues (plus 1 point)
- LongTermPaying ponzi-structured, even though promised long term. Be careful. (minus 1 point)
- LongTermPaying plain design, simple script (no point change)
- BitHourler using default design straight from online nulled site (minus 1 point)
- BitHourler promising extremely unsustainable affiliate commission and ROI (minus 1 point)
- BitHourler semi-active admin, new site less than one week old (minus 1 point)
- Grand Rialto no active admin, using GC script (minus 1 point)
- Grand Rialto paying for over 75 days (plus 1 point)
- Grand Rialto offering extremely unsustainable 5k% plan (minus 1 point)
- Winspiral paying over a month (plus 1 point)
- Winspiral extremely long term plan (minus 1 point)
- Winspiral very plain, non custom layout (minus 1 point)