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11-22 05:02 - 'Do you want BTC Mining and HYIP Script?' (echyip.com) by /u/psmith007 removed from /r/Bitcoin within 0-7min

Do you want BTC Mining and HYIP Script?
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Author: psmith007
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submitted by kirhyip to u/kirhyip [link] [comments]

07-12 13:14 - 'Bitcoin Script is a minimal stack-based programming language. Each Bitcoin transaction has an associated Bitcoin Script program, and the result of running this program determines whether this transaction is valid or not...' by /u/Alla_Alyona12 removed from /r/Bitcoin within 0-7min

'''
Bitcoin Script is a minimal stack-based programming language. Each Bitcoin transaction has an associated Bitcoin Script program, and the result of running this program determines whether this transaction is valid or not.
A Bitcoin Script program is assembled from two sections. The pubKey, which comes from the previous transaction, specifies what conditions must be met in order to spend the bitcoins from that transaction. The scriptSig, which comes from the spending transaction, satisfies these conditions. These two sources are concatenated together to form the complete Bitcoin Script program, which can then be run.
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Context Link
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Author: Alla_Alyona12
1: www*zelig**ebstore.com/pr*duct/h**p*sc**p* 2: *w*.*eligzw***tor*.*om/produ*t/cloud-min*n**script 3: ww*.zeli*zwebstor**c****roduct/h**p-script*^^* 4: www.zel*g*we*s*o*e*com**r*duc*/*loud-mini**-scri*t]^^2
Unknown links are censored to prevent spreading illicit content.
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Why I think Bitcoin-Trader.biz is a well-built (dormant) scam

Hello, here is my analysis for anyone still hesitating to invest into BT.biz
People, please review some profiles here, on reddit and on Bitcointalk and you'll see that many people "vouching" for BT are fake profiles... I've been investigating for the 3 last weeks, going beyond the analysis given on reddit (http://www.reddit.com/Bitcoin/comments/27h6l4/bitcoin2014_was_sponsored_by_a_ponzi_scheme/) by Vaiex to take my decision to invest or not. Even the local reps are consisting of fake accounts for some if not the majority.
Forget the testimonials, then. This is a very-well thought dormant-scam. It's much more machiavelic I'd say since they've put the right amount of "credible" info such as : - Arbitrage is a real way of making money - Buying limit of 50K - Doing operations relative to open bank days - Providing "honesty" by offering a product that is going weaker due to real facts (mining shares)
This creates a sort of fog to put BT in a grey zone were even intelligent people may get into the trap...
Don't get me wrong, a lot of fake accounts claimed to have received their principal back, the script used is a HYIP software that was used before and often, the first adopters of a Ponzi get their money back like many of you know. As soons as there is more 10L-50K investments, they will just pull off.
The 50K investment limit is also a trap. If you were to sue someone for 50K, it will cost you about the same amount to get it back, so this will discourage many to use legal actions and just live with the loss. This isn't the same with people goxxed for millions, it will be worth it to at least retreive some BTC. I know, my wife is an attorney and she did point me to that possibility straight when I started talking about this "opportunity".
Also, you have to get the same capital moving to get arbitrage working. What I mean is that the open bank days isn't relevant.
Take CaVirtex and VaultofSatoshi. There is a constant arbitrage opportunity, but thething is that I have to get the capital to go this way : Bank>CVX>VoS>Bank and so on. I can'T just split my money in 5 and think that I will get 1% per day. It won't even be possible because it takes 7-10 days to make this process possible with the 100% capital.
The only plausible way is that 50% of the time it is either one exchange or another that is selling BTC higher, but still, you have to transfer all those BTC. The full 100% ! And in 30 minutes there is slight chances that the arbitrage opportunity will stay the same. Also, this bank open days argument is irrelevant in that case, it is just fog.
I could be wrong in the long run, but I think that they did innovate by giving some info that would alter the capacity to see that it is a Ponzi scheme after all. If I am wrong, then I'm sorry for BT.biz and their faithful user.
Just my view on this. They lost me after all of this, especially the sock puppet accounts.
Sorry for the bad english, it isn't my natural tongue.
Update : after giving my view on the official group, I've got banned...
Michael Brandenburg : Sorry Tahar, but calling our representatives using fake accounts, is a reason to ban you from our group. This group was designed for our clients to share ideas, not for naysayer and hired posters to damage our reputation. Of course we are operating in the so called gray zone, as do all Bitcoin related ventures. 1 min · J’aime
Me : Go ahead, I understand. But it is easy to see.
Naysayer? Hired poster? I think they can't handle an opinion, I just stated that I could be wrong... I have no interest of doing this other that others may be tempted to put a lot of money in there. There is risk, but this one is slightly more risky.
submitted by bitlionca to Bitcoin [link] [comments]

SCAM PAGE BITCOIN 2015

If You Feeling Gorgeous You Can Donate.: 3DVWAbkfT73kizo4F8bb25WwWrPxoPqVsv ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== ==== 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 Game | Crypto Pyramid | https://cryptopyramid.com | 16/03/2015 | BTC/DOGE | Pyramid | 49% | Thread | Paying | 6.5/10 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 Game | CryptoFate | https://cryptofate.com | 07/10/2015 | BTC | 150% instant/30days | 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 Faucet | CoinBooster | http://coinbooster.io | 06/10/2015 | BTC | 5 levels | 50% | 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 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 | CryptoBoost | https://cryptoboost.xyz | 08/10/2015 | BTC | 30% in 30 hours | 10% | Thread | Paying | 3.5/10 HYIP | DoubleBot | https://doublebot.com | 20/03/2015 | BTC | 2x in variable time | 12% | Thread | Saturated | 3.5/10 Cloud | Sea-Mining | https://sea-mining.com/ | 13/10/2015 | BTC | 1GH/s 0.001BTC | N/A | Thread | New | 2/10
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. [Thread] SCAM: LongTermPaying.com - recently collapsed scam. Ran with 4BTC. [Thread] SCAM: Btc-Pyramid.com - recently collapsed scam. Site is now offline. [Thread] SCAM: DigitalBit PRO - Using blockchain API, faking payouts, not recommended invest.
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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. - 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. - Sea-Mining is a new cloud mining site, seem inactive admin...Be careful with this site after BTC-pyramid cloud collapse. - Crypto Pyramid legit pyramid site...6 month old, a bit late to enter the game, but investments still constant daily.
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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 purchased script, not custom (minus 1.5 points) - 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) - 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) - 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) - Sea-Mining admin inactive on bitcointalk (minus 1 point) - Sea-Mining offering lower than normal cloud rate (minus 2 points) - Sea-Mining less than one week old (minus 1 point) - Sea-Mining unique design and script (+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)
submitted by Msikeah to Bitcoin_News [link] [comments]

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