Quote from: gambian- on August 06, 2014, 01:24:01 PM

Quote from: duffles on August 06, 2014, 01:16:38 PM

Quote from: ... on August 06, 2014, 01:14:57 PM

Quote from: duffles on August 06, 2014, 01:06:07 PM

Quote from: ... on August 06, 2014, 01:00:41 PM

Latest scam by silvercane: https://bitcompound.com/

https://bitcointalk.org/index.php?topic=720507.0

How did you manage to work out it's silvercane?

Plenty of obvious public tells

* manually updated website, format
* same format for BTC depositing, including the fixed address and QR code part

Quote

"Your investment will be added to the active investments page at 12pm UTC Standard Time and paid according to the date you invested, and which plan you invested in"

* same use of forwarding to central blockchain.info address, using Blockchain.info notes
* same web host (GoDaddy), same SSL cert (Starfield)

There's also direct evidence that incriminates the operator of Bitcompound is silvercane, however I'm not going to reveal that so I can continue to alert about his future HYIPs Wink

Thanks for investing (haha) your time looking out for things like this. I wish I'd seen your non-moderated warning post before sending anything to BitInvestors.

Right now there is no automated HYIP solution except this one, most sites have this same system. As for blockchain it is a good idea to have a central wallet to process payments so people know where it is from what is wrong with that? And GD SSL is essential on any site and no our SSL is not shared with any other site it is unique to bitcompound.

stfu silvercunt