Here is a "Scam List" regarding auto bots, Ponzi and Hyip websites with high returns.

in #bitcoin7 years ago (edited)

Here is a list with a lot of websites that have been reviewed by this website called "Binary Scam Watch Monitor".
Just for everyone who is interested and let me know what you think or which websites are missing:

http://binaryscamwatchmonitor.com/category/scam-list/

scam-alert.jpeg

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Nice! It's good to see the one I'm in, Control-Finance, had a good review, despite them saying they wouldn't invest.

In their exact words: "Earning 1% daily is a reasonable and low enough offer that it might actually be possible to maintain long term."

That's what I liked about them and gave me confidence over the others which seemed they could be a scam. Like the saying goes, "If it sounds too good to be true, it probably is."

I personally think they're legit, but everyone needs to do their own research even beyond the skeptic websites. My referral link: https://control-finance.com/?ref=LongStockSilver

Thanks for your link. I'm going to show it to people who have questions on investing into HYIPs. :)

I agree! But It is still a very risky investment.
I have seen the Controlled finance review, because I have put in 100$ as a test to see what will happen.
So far they pay out but I dont think it will stay online very long.
Did the same with Bitconnect, invested some money and lets see what will happen. Fully aware that is very likely to be a sort of scam at the end. But if you want know what is going on, you need to go in and investigate.... and I like to inform others that they are not legit companies that most people are claiming it to be....
Its like an online casino, the house always wins. Invest what you can affort to loose.
My referal links:
https://control-finance.com/?ref=GhostLawyer
https://bitconnect.co/?ref=GhostLawyer

Exactly. I only put $10 in Control-Finance to start, as I could lose $10 and not care. Then I made a bunch of spreadsheets and read a ton of positive and negative reviews to make an opinion. Since then I added more. :)

I hope you didnt invest more then 10 dollar....