Showing posts with label SCAM Site. Show all posts
Showing posts with label SCAM Site. Show all posts

Tuesday, November 29, 2016

Site Report - EXAHD

2016-12-02_092815 EXAHD was a simple free bitcoin faucet site, that in the [ Bitcoin Faucet Site Watchlist ]. it's only a little square. showing a time counter and some AD banner. not many function, only collect and withdraw.

you can collect 492 satoshi per hour. it's fixed. and you can withdraw your balance at 22,000 satoshi.message show it's instant payout.

2016/01/02 : waitting more then 48 hr. so we can sure it’s another [ too good to be true ]. an Eternal Pending scam.
2016-12-02_093133

2016/11/29 : after 3 days, first time we reach the minimum withdrawal. and ask for the cash out. message show we need wait 48 hours. so now we wait.
2016-11-29_170513
2016-11-29_170552

Friday, November 18, 2016

Site Report – FlatCoin

2016-11-19_104809 FlatCoin was a bitcoin faucet site. it was a scam site. i put it into my [ Faucet Watchlist ]. first time i touch this site. i like it's color. but when i begin claim. my first click on the coin pic. i get 3000 satoshi. that time i feel it's not right. it's too good to be true. after i click all coin pic. i get 3545 satoshi in this round.

next, i just search the google. well a list of scam report of this site was show up. yes, it was another scam site. so keep away from this site. they won't pay.

Friday, November 11, 2016

Site Report - CreatingProfit

2016-11-14_000430 CreatingProfit was a HYIP site. that in my [ Watch List ].

as usually we cannot find out many thing from public page. sometime we have to register to looking detail message.

have official confirm mail when you register, received your deposit etc., seems they are seriously. some hyip site don't even have this.

they indicate real business is investing in securities of small companies in Japan. and stock exchange - is a highly profitable segment of the market of investments. but we hard to verification.

we can only decide by these list of plan.

Before you go something you need to know : 

1.HYIP is High Yield Investment Program which was very High Risk. Need very carefully and don't spend too much on it.

2.All my deposit is from my two free faucet list. XAPO List andFaucetBox List. So beware yourself.

PROGRAM STARTED 2016-11-12

This site has 4 plan:

1. Compounding 15% hourly
    Release deposit after 7 hr
    $1 – $1000

2. Compounding 45% hourly
    Release deposit after 3 hr
    $30 – $3000

3. Compounding 50% hourly
    Deposit included
    $50 – $5000

4. Compounding 85% hourly
    Deposit included
    $100 – $10000

2016/11/13 : already scam? so quick only running one day. BTC drop too fast. from $720 down to $697 in 24hr. i guess that’s the reason.

2016/11/12 : after 7 hr received payout.
2016-11-12_180030

2016/11/12 : begin running, deposit $1 (0.00014 BTC)

Thursday, November 10, 2016

Site Report - Rosleon

2016-11-12_141320 Rosleen was a double bitcoin hyip site. that i put into the [ Watch List ]. i guess it was very high risk site. because they only need 10,000 satoshi can join the plan. no withdraw limit and no any fee request.

no need to regiested. they say they will automate send payout to your wallet. it's seem like old style. too good to be true.

except Investnents info there is not thing more on this website.

I send 10,000 satoshi to this plan for this report. so soon we will findout are it scam or not.

2016/11/11 : just like what i think. can't connect now…

2106/11/11 : some one has post they had received payout. so we change website state to waitting.

2016/11/11 : send 10,000 satoshi to this plan
2016-11-11_115635

Monday, November 7, 2016

Site Report - Crypto-City

2016-12-11_001647 Crypto-City was a bitcoin game site. that in my [ Watch List ]. it was a simple game. there are not much to say. you will have a building in the beginning. and it will give 1 satoshi per sec. up to 500 satoshi will stop add untilate you claim it.

you can buy other building to increase your profit.

minimum withdraw limit is 5000 satoshi for now, at this speed i guess first withdraw will be soon.

2016/12/10 : became Scam!

2016/11/11 : they stop the free building. nor more free.
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2016/11/10 : 16th times received payout. it’s getting harder, they change rule every day.
2016-11-10_145655

 

Thursday, October 27, 2016

Site Report - CryptoShare

2016-11-30_015553 CryptoShare was a HYIP Site that i put it into [ Watch List ]

Before you go something you need to know : 

1.HYIP is High Yield Investment Program which was very High Risk. Need very carefully and don't spend too much on it.

2.All my deposit is from my two free faucet list. XAPO List and FaucetBox List. So beware yourself.

This site has 3 type Plan.

1. 10% Daily Forever : Min ฿ 0.001 – Max ฿ 300 ,
                                 Ref. Commission 8% / 2% / 1% ,
                                 Instant Withdrawals

2. 12% Daily Forever : Min ฿ 5 – Max ฿ 200 ,
                                 Ref. Commission 8% / 2% / 1% ,
                                 Instant Withdrawals

3. 15% Daily Forever : Min ฿ 10 – Max ฿ 100 ,
                                 Ref. Commission 8% / 2% / 1% ,
                                 Instant Withdrawals

2016/11/29 : today should be made eleventh cash out, but i guess it won't happen. because many place say not received the payout. total survival 30 days.
Scam-1-150

2016/11/27 : Withdrawal tenth time interest.
2016-11-27_100128

Wednesday, October 26, 2016

SCAM Site - MonsterBtc

2016-10-27_131900 MonsterBtc was a another non pay scam site. just like many other site on the [ Watch List ]. they look simple and easy with abnormally high pay rate. and high withdraw limit. I guess they never change this rate.

Those all want you stay claim more longer in this site. because they never want to pay you anything. when you notice this. you have spend many time on this site. and they already get the profit form the banner Ads.

Maybe they are the reason of Google AdSense suspend many Faucet site.

Anyway, they are scam and don't waste time on it.

Sunday, October 23, 2016

Site Report - BusinezBit

2016-11-15_005457  BusinezBit was a HYIP Site that i put it into [ Watch List ]

Before you go something you need to know : 

1.HYIP is High Yield Investment Program which was very High Risk. Need very carefully and don't spend too much on it.

2.All my deposit is from my two free faucet list. XAPO List and FaucetBox List. So beware yourself.

This site has 3 type Plan.

1. 1.44% per day, 0.06% per hourly , Forever
    No any withdrawal fees
    Release deposit after 1 day
    ฿ 0.001 - ฿ 20

2. 2.88 per day, 0.12% per hourly , Forever
    No any withdrawal fees
    Flexible terms of investment
    ฿ 0.01 - ฿ 50

3. 150% a monthly
    No any withdrawal fees
    Deposit back after 30 days
    ฿ 0.1 - ฿ 20

2016/11/12 : wow! seem a little danger now pending withdrawal. still waiting

2016/11/01 : Stop running this program

2016/11/01 : Withdraw and received to XAPO Wallet
2016-11-01_203708

2016/10/29 : Deposit 0.006

2016/10/29 : Withdraw and received to XAPO Wallet
2016-10-30_001327

2016/10/27 : Deposit 0.004

2016/10/26 : Withdraw and received to XAPO Wallet
2016-10-26_204624

2016/10/22 : Deposit 0.002

Friday, October 21, 2016

Site Report - MicroMines


2016-11-12_174133 MicroMines is a simple game. i put it into the [ Watch List ] and [ Games List ] . This site with no Introduction and FAQ.

Begin seems you have to claim the Abandoned Mine every 1 hr. to get 200 Satoshi into the upgrade Balance.

use upgrade Balance to upgrade Satoshi Mine or upgrade Abandoned Mine. 1 power of Satoshi Mine need 7,500 Satoshi, and upgrade Abandoned Mine need 225,000 Satoshi. That's mean you need take 1,125 hr. to do this.

Meanwhile your Satoshi Mine will mining 100 Satoshi / day. that you can withdraw or . the minimum withdrawal is 1000 Satoshi. that's mean you can withdrawal after 10 days. I guess.

Any change or action you need reflash the page to see it.

2016/11/30 : my balance change again. you can see the picture. since they don't allow withdraw. then why two days balance is different. maybe just because my satoshi Mine is 2400/day. and i can reach 25000 balance soon. they keep change min withdraw. delay payout. i guess i should not trust them again.
2016-11-30_210513
2016-11-30_210544

2016/11/29 : today i login and found it already restore the data. 2016-11-29_220821

Thursday, October 20, 2016

SCAM Site - BitCoinSurf

2016-10-21_100827BitCoinSurf was a Surf Ads Site , which in my [ Watch List ] . This site offer a particular ADs surfing way. you just need click Start Surfing then just leave it along, it will auto running. and waitting 100 site a round.

It about 80-185 Satoshi / Site, Min Withdraw is 0.15 BTC,  So you need about  30 more days to reach this. and I hope they will pay at that times.

After 30 days form 2016/09/21 to 2016/10/21 , we sure BitCoinSurf was a SCAM Site.

Because they will ask you send them 0.05 BTC to check your bitcoin address. of course this must be a lie. No site need to do this to insure your wallet address before they send the payment to you.

So we sure they are scam. and surely don't send them anything.
If you still not sign up. then don'y waste your time on this.

unnamed

Thursday, October 13, 2016

SCAM Site - Super-Coin.ru

Super-Coin.ru was a SCAM Site. I put it to my [ WATCH List ].

Not much to say about this site. when you sign up. they will put a  Weekly payment run completed on the site. and the date just before you sign up. look like they just pay a weekly run. but actually they never pay any one. if you don't know like me. you will know it after one more week later. so it was a scam site.

SCAM Site - wBit.co

wBit.co was a SCAM Site. I just put it to my [ WATCH List ].

They say wehn you reach the Min limit Cashout : 6,000 satoshis. They will pay you on Saturday and Sunday.

and it's not very difficuent to reach that. and you also can see the cashout history. that showing pending. it's ok. many site also need times to process the cashout. then after many days the cashout history. showing Complete state. 

Normally you wan't check it again. but in the second time. i noteic the payment seem not received. because there is no any record showing this two payment has been received at my XAPO wallet.