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This our watch list. Sites that are using nulled script, stolen layout or site.
1. A discrepancy was found that made the site look suspicious.
2. Delays in payments or not paying within their own terms.
3. Only allowing users to cashout within a short window of time.
4. Where users can only cashout if the site daily limit has not been reached.
5. Paypal, Payza (formerly known as AlertPay).
6. Some other payment processor frozen their account.
7. Too many sites ran by one owner and many of them not paying.
8. Site showing for sale and no warning for members.
9. Since the site's future is in question and investors are at risk.