Bitcoin Forum

When you suggest adding a site to the OP, you shouldn't use "http://" as this will create a backlink and will improve the sites rankings on google (and other search engines).

22/03/17 - Removed sharkoin.com from the list.
11/02/17 - Added coinurl.com to the list.
08/02/17 - Removed titanbtc.com and val1d.ru from the list. Removed vobmining.com, coinurl.com and btcexzone.com from Pending. Added sharkoin.com, gainbitcoin.com, 1xbit.com and thegar.org to the list.
24/12/16 - Updated certain sites to add the .onion URL counterparts.
23/12/16 - Added genesis-mining.com, bitport.net, goldmoney.com, bitcointumble.com and bitcoincloudminer.net to the list. Removed bitgold.com from Pending (duplicate).
02/11/16 - Added blocekchain.info, bi0ckchein.info and beastminer.net to the list. Removed cryptonator.com from the list.
16/09/16 - Added btcmixers.com, deepwebreviews.com, torwallet.com and darklaunder.com to the list.
16/09/16 - Added duckbit.com to the list.
12/09/16 - Added bitcoinonline24.com to the list.
08/09/16 - Added hybridmixer.com and btc4gen.com to the list.
30/08/16 - Moved paxful.com to Pending and bitcart.io to the main list.
17/08/16 - Added hashoceanrefund.tk to the list.
26/07/16 - Added hitbtc.com to the list.
18/07/16 - Added neteller-exchanger.com to the list.
27/06/16 - Added hashocean.com and bitgold.com to the list.
07/06/16 - Added bitwallet.cc to the list.
31/05/16 - Added bitfog.io and bitxim.com to the list.
27/05/16 - Added paxful.com to the list.
16/05/16 - Added fanbitcoin.com to the list.
15/05/16 - Added bloclkchian.info and cryptonator.com to the list.
01/05/16 - Added thegiftcardforum.com.
27/04/16 - Added bitcointechy.com and cryptsy.com to the list. Added coinurl.com to Pending.
17/04/16 - Added giftcardforum.xyz.
29/03/16 - Added securebitcoinwallet.net.
21/03/16 - Added auto-exchanger.com to the list.
18/03/16 - Changed the notice at the top of the page.
17/03/16 - Added btcexzone.com to Pending.
10/03/16 - Added bitcointaik.org.
07/03/16 - Added stakeminers.com, blackarrowsoftware.com and igot.com.
05/02/16 - Added electrum.pw, electrum.space, bitcoin-ex.com and bitdays.org to the list.
31/01/16 - Added titanbtc.com and fixed some formatting errors.
29/01/16 - Added btcto.money to the list, removed from Pending.
23/01/16 - Added goldxcash.com and coal-mine.site. Added vobmining.com to Pending.
20/01/16 - Added btcto.money and bitgold.com to Pending.
18/01/16 - Added mmmoffice.com. Removed bitcoinminerz.com due to it being parked. Thread stickied, thanks theymos!
17/01/16 - Added shapeshit.io and sorted list alphabetically.
16/01/16 - Added cryptsy.com and ore-mine.org.
14/01/16 - Added darkwallet.co.
13/01/16 - Reposted Tomatocage's list, changed presentation, removed any obvious ponzis or offline sites found. Added bitcoinblackfriday.info and coinmixer.net.

Added all suggestions to the thread and Quickseller's comment as a disclaimer. Thanks guys.

Shouldn't we add Cryptsy ? I mean it's confirmed they are a total scam and the two billion thread out there can proof it .

It would be nicer of you would keep the list in alphabetically sorted order. Much easy to navigate. I think tomatocage had maintained the same order.

How about adding this one mmmoffice.com/
That is the ever popular ponzi of Sergey Mavrodi, they just cancelled all pending withdrawal's because they can't pay or assign to anyone who plan's to put money in.

When you suggest adding a site to the OP, you shouldn't use "http://" as this will create a backlink and will improve the sites rankings on google (and other search engines).

Awesome, thread seems to have been stickied.

Edited: How about adding this one mmmoffice.com
That is the ever popular ponzi of Sergey Mavrodi, they just cancelled all pending withdrawal's because they can't pay or assign to anyone who plan's to put money in.

please add btcto.money - scam site - scumbags

When you suggest adding a site to the OP, you shouldn't use "http://" as this will create a backlink and will improve the sites rankings on google (and other search engines).

Thank you theymos!

please add btcto.money - scam site - scumbags

It was most likely the Section mod, I'd go with Cyrus.

I'm not related to Bitgold to anyway however I wanted to say that you may want to investigate more in their case , because there is a lot of people who are getting paid for them (I'm one of those people) and I always get paid for my referrals .
People who gets their account banned or funds frozen or something most of the time it's because they are abusing the referral system or carding or something .
 

I'm not related to Bitgold to anyway however I wanted to say that you may want to investigate more in their case , because there is a lot of people who are getting paid for them (I'm one of those people) and I always get paid for my referrals .
People who gets their account banned or funds frozen or something most of the time it's because they are abusing the referral system or carding or something .

I second that, have used BG once and had no issues at all. Got my referral earnings, "first-time bonus" and have succesfully exchanged it with fullypak. Most of the people complaining are either ref spammer(alt account creators) or carders...

if OP does want to keep them however, Pending would be more suitable

So I'd suggest making a thread on Service Discussion and asking about the service once again and see ... (I can do that).

coal-mine.site

another famous so-called clound mining web,  more info here https://bitcointalk.org/index.php?topic=1308040.0;topicseen

vobmining.com/  >:( >:( >:(

so called clound mining company, ran away yesterday, website disabled, personlly lost 0.09+

ore-mine.org/index.html   >:( >:( >:(

another famous so-called clound mining web, their story are well-known in this forum, personally lost 0.5+

Bitgold is a scammer, read please:

www.scambitgold.com

When you suggest adding a site to the OP, you shouldn't use "http://" as this will create a backlink and will improve the sites rankings on google (and other search engines).

is this legit? minutebtc.com/investment.btc, it does not appear in the list

0.1% hourly seems the case of a scam

When you suggest adding a site to the OP, you shouldn't use "http://" as this will create a backlink and will improve the sites rankings on google (and other search engines).

BTCSprout.com also scammed around 23BTC

We got three pages for the moment : https://bitcointalk.org/index.php?topic=1335416.0 , I'm not sure if it's enough to take a decision yet or not . (without denying the fact that there is some newbies/brand new posting there).

I'll add it to pending, since right now it does seem a bit suspect in my opinion (To PayPal, 0.5BTC minimum). If you can provide a scam accusation thread I will move it to the main list.

I sent theymos a PM requesting it to be stickied the night prior, so that is why I went with theymos. If I am wrong, then thank you to the corresponding staff member!

Here's the thread on these scamming bastards - btcto.money :

https://bitcointalk.org/index.php?topic=1294441.40

Titan Bitcoin. After "peeling" a sticker from one of their coins to redeem 1 btc, I was surprised to find only a 2FA code, not a private key. Tim Fillmore, president of Titan Bitcoin, informed me that this coin had been "already redeemed". The Titan Bitcoin "coin verification" site, however, shows the coin as "not yet funded", here:
https://www.titanbtc.com/verify/vFZKfWyJ/

Please kindly add Bitcoinmultiplierx100.com in this scam list as well
I was being cheated. Please beware!!

Hello everyone, this afternoon I signed on BANX.IO, now I can not connect with their server, already 6,7 attempts. Does anyone know anything? Thanks!

It would be better to split website that are actually a scam and website that do phishing attempts so it becomes easy to find them on this list (It's getting bigger) .

also according to this : https://twitter.com/fatos305/status/688927264583454721
You should add Electrum.pw & Electrum.space because they are doing phishing attempts and trying to infect people .

Couple more websites :
bitdays.org & bitcoin-ex.com , Reference : https://bitcointalk.org/index.php?topic=1354258.msg13786635#msg13786635

Do that only reference living websites that turned to be scams or do that count also dead sites ?

It's being long time since I posted that thread about Bitgold , I don't see any increase on the reviews given honestly and it's being few weeks now so I guess you can take the decision based on what you saw before .

minifrij
Please add the name of this grave site robber http://bitcoinbricks.org

You should add btc-vortex.com (http://btc-vortex.com) They scammed not much but still a great amount of btc

Please add bitcart.io

I sent the payment last Feb.28 then after 48 hours, I can't contact him anymore. I try to contact his profile on localbitcoins.com, but it is not there anymore.

Don't forget igot.com. They using our money for own profit and we are just begging for own money. While they are making profits out of it.

If you can make a thread in the Scam Accusations (https://bitcointalk.org/index.php?board=83.0) board with evidence and post it here I can add it to the list. Currently it is only your word, which isn't enough to have a service added to the list.

www.blackarrowsoftware.com needs to go on this list. It's an ASIC scam company (same scam as BFL) that stole millions worth of BTC and USD from its customers.

Any thread for reference?

Thread started by Theymos:

https://bitcointalk.org/index.php?topic=774278.0#

If you do a BCT search "black arrow scam" you'll find like 30 threads.

Well here are the two other threads already started on it, haven't read up on them though Thread 1 (https://bitcointalk.org/index.php?topic=1065373.0) Thread 2 (https://bitcointalk.org/index.php?topic=1349410.0)

www.blackarrowsoftware.com needs to go on this list. It's an ASIC scam company (same scam as BFL) that stole millions worth of BTC and USD from its customers.

I noticed that StakeMiners is not on the list: https://bitcointalk.org/index.php?topic=990219

It's probably made for phishing attempts , bitcointaik.org/index.php
see here the scam accusation : https://bitcointalk.org/index.php?topic=1393737.new#new

Got scammed 150$ by btexzone.com/ .

Please add it to the list. Thanks!

Got scammed 150$ by btexzone.com/ .

Please add it to the list. Thanks!

Hello please also add gameofcoins.org so many mimic faucets are popping right now, they are using ads, and they will let the users refresh the page so that they can earn more and more, and after that. The user will be banned. DO NOT USE THIS FAUCET, USE THE LEGIT FAUCETS.

I'm not sure if I will add a faucet to this list as you can't invest anything other than time.
What do other people think about this?

I'm not sure if I will add a faucet to this list as you can't invest anything other than time.
What do other people think about this?

If we start adding faucets , you may have to add Ponzi schemes (shitload of them) too . So it's probably better to keep this list clean .

I can't say I really understand the connection between Faucets and Ponzis, but I'm glad you both agree with me. I've changed the notice at the top of the page to include faucets.
Thanks for the opinions!

Scam accusation topic : https://bitcointalk.org/index.php?topic=1406686.0;topicseen
Website : auto-exchanger.com

Notice:
I have removed any obvious ponzi sites (E.G "Double your bitcoins in 2 days") from the list and they will not be added; everyone should already know to avoid these and adding them will only unnecessarily inflate this list. Faucets will also not be added to this list.

Confirmed Scams (stay away from these sites):
SCAM 120bitcoins.com - Reference
SCAM 999Dice.com - Reference
SCAM alldiscounts.club - Reference
SCAM auto-exchanger.com - Reference
SCAM bitclub.io - Reference
SCAM bitcoin-ex.com - Reference
SCAM bitcoin-forums.net - Phishing site
SCAM bitcoin-mixer.com - Reference
SCAM bitcoin-paypal.gr - Reference
SCAM bitcoin-power.com - Reference
SCAM bitcoin-stocks.com - Reference
SCAM bitcoinbev.com - Reference
SCAM bitcoinblackfriday.info - Reference
SCAM bitcoincloudservices.com - Reference
SCAM bitcoinmixer.info - Reference
SCAM bitcointaik.org - Reference - Not to be confused with bitcointalk.org
SCAM bitcointopp.com - Currency Exchange Scam
SCAM bitcoinvanitygen.com - Reference
SCAM bitdays.org - Reference
SCAM bitlaunder.com - Reference
SCAM bitpap.com - Reference
SCAM bitplastic.com - Reference
SCAM bitsell.me - Reference
SCAM blackarrowsoftware.com - Reference
SCAM blockminer.eu - Reference
SCAM btc-bets.com - Reference
SCAM btc-casino.io - Reference
SCAM btcearnerz.tk - Reference
SCAM btcflap.com - Reference
SCAM btcto.money - Reference
SCAM butterflylabs.com - Mining hardware scam
SCAM cloudminr.io - Reference
SCAM cloudthink.io - Reference
SCAM coal-mine.site - Reference
SCAM coindesk.us - Reference
SCAM coinmixer.net - Reference
SCAM cryptoconomist.biz - Reference
SCAM darkwallet.co - Reference
SCAM easyconvert.us - Reference
SCAM ebitinvest.com - Reference
SCAM ecurrencyxchanga.com - Currency Exchange scam
SCAM electrum.pw - Reference
SCAM electrum.space - Reference
SCAM electrum-wallet.com - Reference
SCAM exchange-ecurrency.com - Reference
SCAM fastminer.net - Reference
SCAM goldxcash.com - Reference
SCAM grmining.com - Mining scam
SCAM honestexchanger.com - Reference
SCAM igot.com - Reference 1 Reference 2
SCAM instaforexchange.com - Reference
SCAM ltcgear.com - Reference
SCAM mineprofit.com - Reference
SCAM minethatcloud.com - Reference
SCAM mining.ml - Reference
SCAM mmmoffice.com - Reference - Including all other MMM websites.
SCAM moneypakforbitcoins.com - Reference
SCAM moneypakforbitcoins.us - Currency Exchange scam
SCAM moneypaktobitcoins.com - Reference
SCAM moneypaktobitcoins.us - Currency Exchange scam
SCAM onedice.me - Reference
SCAM ore-mine.org - Reference
SCAM p2pwallet.cc - Reference
SCAM payypalexchange.blogspot.com - Currency Exchange Scam
SCAM paypalmycashtobitcoin.blogspot.com - Currency Exchange Scam
SCAM PBMining.com - Cloud Mining scam
SCAM scrypt.cc - Reference
SCAM sellbitcoin.us - Reference
SCAM shapeshit.io - Reference - Not to be confused with shapeshift.io
SCAM stablebit.biz - Reference
SCAM stakeminers.com - Reference
SCAM strevos.com - Reference
SCAM thebtcescrow.com - Reference
SCAM titanbtc.com - Reference
SCAM tukarbitcoin.info - Currency Exchange Scam
SCAM val1d.ru - Scam forum
SCAM webuyyourbitcoins.com - Reference

Pending Scams (exercise caution using these sites):
Pending bitgold.com - Reference
Pending vobmining.com - Reference
Pending btcexzone.com - Reference

I would like to submit a website which I found through this thread https://bitcointalk.org/index.php?topic=1417435 .Not yet sure weather Op is the website owner.The following website ,poorly designed,presented in a poorly manner with inadequate data securebitcoinwallet.net is offering users ROI for storing 10 bitcoins on their wallet.

Cloudbet is scam !!!

I won a bet and it just says status pending and the games are over long ago. Scammers !!


They stop answering my emails and now they just robbed me from coins

Please include this one: https://bitcointalk.org/index.php?topic=1434122.0 (https://bitcointalk.org/index.php?topic=1434122.0)

anyone have any idea what i should do. they dont answer me on support or anything...

Cryptsy

Please add https://www.bitcointechy.com/

I was scammed of 14.29BTC, I desperately needed USD, still can't believe I fell for it.

https://blockchain.info/address/1MPAUnvTRNxd4vcPAUpBSS4wCZ84LiHbvc

https://www.reddit.com/r/Bitcoin/comments/4esft3/5_improved_btcusd_exchange_rate_at_bitcointechy/

GPs investigation cldmine.com page Dum Kids Dental

you should add COINURL as SCAM SITE or at least as fishy.

I got also banned from coinurl when I requested withdrawal (like many others too).
Before that someone of the support also checked my website if its okey with the rules, and they agreed.

But when it comes to their money (withdrawal)... BAN! BAN! BAN!

FUCK COINURL SCAMMERS

Unfortunately I cant proof, except showing that my account is banned (I cant login).

Please add this one:

http://www.thegiftcardforum.com

it's the same as:

http://www.giftcardforum.xyz/ - already flagged in the main page

http://smasher.info/earn.php  They are closed the page 404 not found.
i have 55k satoshi there. Be careful guys..

Reference: https://bitcointalk.org/index.php?topic=1470842.0 (https://bitcointalk.org/index.php?topic=1470842.0)
URL: cryptonator.com (http://cryptonator.com)

This site "http://bloclkchian.info/wallet-beta/" seems to be a scam trying tu use the name of "blockchain.info" ; they paid google adwords to put ads in the search engine when you write "blockchain info". I can't contact blockchain.info to inform them...

In case you guys didn't read the thread :

https://i.imgur.com/vhsWTcm.png

you should add COINURL as SCAM SITE or at least as fishy.

I got also banned from coinurl when I requested withdrawal (like many others too).
Before that someone of the support also checked my website if its okey with the rules, and they agreed.

But when it comes to their money (withdrawal)... BAN! BAN! BAN!

FUCK COINURL SCAMMERS

Unfortunately I cant proof, except showing that my account is banned (I cant login).

http://smasher.info/earn.php  They are closed the page 404 not found.
i have 55k satoshi there. Be careful guys..

This site "bloclkchian.info/wallet-beta/" seems to be a scam trying tu use the name of "blockchain.info" ; they paid google adwords to put ads in the search engine when you write "blockchain info". I can't contact blockchain.info to inform them...

Reference: https://bitcointalk.org/index.php?topic=1470842.0 (https://bitcointalk.org/index.php?topic=1470842.0)
URL: cryptonator.com

They Also Ban Me To When I Request To Withdraw . After 2 Year My Earning LOL
http://d.gt/files/images/th_small/ban.PNG (http://d.gt/s/imacg9nk8)
Now I Can't Login ..????

Hi minifrij, could you please add fanbitcoin.com to the list as well. It is a bitcointalk.org clone and most probably a phishing site. It looks dead alike and if someone lands there and forgets to check the link in the address bar(like I did) and enter your login info there, you'd get your account hacked.

Please add Paxful in Pending Scam site, So people shoukd aviod using this scam site. They have really a nice method of scamming people. Which im sure its the owner who is scamming.
"They scam people account itself and When people say that this site is a scam they use to say that "You were Not using a 2 factor authentication" LOL. Im Not using any 2 factor security code on blockchain, coinbase, btctalk etc but never scammed like you scam your People. "

Some Scam Accusation:
Paxful is a Scam by me (Irfan_pak10)  Scammed amount .16BTC (https://bitcointalk.org/index.php?topic=1362884.0)
BEWARE OF PAXFUL by junchronick (https://bitcointalk.org/index.php?topic=1438179.0)
Paxful.com - SCAM WEBSITE [STAY AWAY] by kashish948 Scammed amount  0.6498BTC (https://bitcointalk.org/index.php?topic=1471745.0)

bitxim.com/
Looks to good to be true.
Check this thread:
https://bitcointalk.org/index.php?topic=1426111.0

bitfog.io     - SCAM SITE
reference:
https://bitcointalk.org/index.php?topic=1493299.0
I doubt anyone got money from them!
Also can we report them to coinpayments?

When you suggest adding a site to the OP, you shouldn't use "http://" as this will create a backlink and will improve the sites rankings on google (and other search engines).

I guess it's safe to say that HashOcean.com turned into a scam , here is my 11 pages (+200 replies) and growing thread : https://bitcointalk.org/index.php?topic=1527550.0

HashOcean.com

this "escrow" service doesn't have any way to give you your btc back if you get scammed, you can find more info here - https://bitcointalk.org/index.php?topic=1534851.0 and here - https://bitcointalk.org/index.php?topic=1456828.msg15446184#msg15446184

www.bithra.com

I don't think paxful should be here

I'm hesitant to add this, since your problems are caused by a flaw in the way that the system is made.

It's not a flaw in how the system is made, it's by design. It's a free service, that is designed to take the upside out of scamming someone. It does exactly what it's supposed to do, and is strictly better than just directly sending someone money. On every page of the site (especially so on the page before you send money, it reminds you there is no arbitration).

pokervalas.com
reset all my bankroll . it's a pokermavens room and the guy mailed me "system is on beta test ..."

thanks for your support guramina
beta on pokermavens  what a joke looool

Interesnay dialogue.
I would be silent if it don't concern it and me. Valas you are a big liar and the speculator. In these tournaments also I played and one more my friend. What I don't know rodonio it just is ciphered - we from the different countries and IP of the address different too. (Publish them - as you promised). If there are friroll that to pay for it not to players and you.

Primedice scam.
If u are a big gambler, avoid it. Here is proof.
https://bitcointalk.org/index.php?topic=1546299.0

I suggest that you make a thread in the Scam Accusations (https://bitcointalk.org/index.php?board=83.0) section with all proof you have.

I'll see how this pans out over the next week or two, though I don't see a huge problem in what PrimeDice is doing currently. They are a reputable company and I believe they will do the right thing.
You're also being very obnoxious in that thread by the way, doesn't help your point at all.

When u start betting thousands of dollars on one bet u will see thoisands of things wrong with that.

Also the fact that u think its trusted disnt mean it is.

I also trust most sites u have abused on this thread. But that dosnt mean theyy are trusted

Does anybody use bitcoincloud.online?
Offline since about one week.
Does anybody know who is behind this mining service?
**********************************************
simply trash

add the HitBTC scam, pls. they wont let your withdraw fiat even after sending all the documents they ask. they'll say they are reviewing it and they'll never answer. they're pure shit :)

Is this accusation based on any evidence? I believe a thread with all the necessary evidence should be created and discussed with other forum members before jumping the gun.

-snip-

well, i can get the emails if you want me to.
...

Added HitBTC to the list with this post:
and this thread (https://bitcointalk.org/index.php?topic=857344.0) as a reference. Thank you both for the reports and research.

Faucets will also not be added to this list.

URL : hashoceansupport.tk
Proof : https://bitcointalk.org/index.php?topic=1527550.msg15893236#msg15893236 [ His link is market as suspicious link but you can clearly see it in the description of his video ]
I will take my chances and say that he is high or something as he is clearly admitting that HashOcean is a scam then he is asking people to recover their funds from it... which make no sense. Another thing is the use of .tk domain which of course any professional company won't do , the comment in the YouTube video is probably one of his friends too.

Paxful shouldn't be on this list. I've been trading on Paxful for over a year now, without problems. Of course, I ran into people on the platform that are scammers a few times (just like on Localbitcoins), but the Paxful moderators have always resolved disputes fair and quickly, and were responsive when I reported scammers.

Regarding the references given, they all seem to be from people that didn't use 2FA. That makes your account very vulnerable for hacking.

Over 2,400 BTC is traded every week on Paxful. They don't deserve to be on a list of scammers.

https://coin.dance/volume

The below website doesn't have any active scam records but posting here for the near future since the owner of the site and the website itself is shady.

Website name : http://www.bitib.eu/

Website Owner : https://www.linkedin.com/in/bitibeu

Bitcointalk profile : https://bitcointalk.org/index.php?action=profile;u=881722

Please refrain from sending any bitcoins to this website as it looks like doubling bitcoin scam.

The below website doesn't have any active scam records but posting here for the near future since the owner of the site and the website itself is shady.

Website name : http://www.bitib.eu/

Website Owner : https://www.linkedin.com/in/bitibeu

Bitcointalk profile : https://bitcointalk.org/index.php?action=profile;u=881722

Please refrain from sending any bitcoins to this website as it looks like doubling bitcoin scam.

Paxful shouldn't be on this list...

Paxful.com is NOT a scam site...

Agree. Paxful is a peer to peer trading site no different than LocalBitcoins. I have made over 1400 trades on Paxful and rarely have problems. When I do, Marcos is able to help me. 

I have not had any issues with the site Paxful...

I don't know whether or not this is the right place but you should add coince as well.
They recently added 10 days pack with $500 minimum to invest and now after 3 days I haven't received my last withdraw.
However I only putted very small amount but just telling so people stop investing if they had any plans to do so.

Website : bitcart.io
Evidence : https://bitcointalk.org/index.php?topic=1599267.0

The below website doesn't have any active scam records but posting here for the near future since the owner of the site and the website itself is shady.
Website name : http://www.bitib.eu/
Website Owner : https://www.linkedin.com/in/bitibeu
Bitcointalk profile : https://bitcointalk.org/index.php?action=profile;u=881722
Please refrain from sending any bitcoins to this website as it looks like doubling bitcoin scam.

The below website doesn't have any active scam records but posting here for the near future since the owner of the site and the website itself is shady.
Website name : http://www.bitib.eu/
Website Owner : https://www.linkedin.com/in/bitibeu
Bitcointalk profile : https://bitcointalk.org/index.php?action=profile;u=881722
Please refrain from sending any bitcoins to this website as it looks like doubling bitcoin scam.

Please add https://paloffers.com/ I bought an Amazon voucher but they never delivered, never responded e-mail, the phone number is disconnected and when I sent a tweet they made the Twitter account private.

Betking.  Promises u very interesting bonus,  then removes it once u register

I assume that you missed the three websites I gave you few days ago ? as you didn't add them : https://bitcointalk.org/index.php?topic=1326821.msg15974873#msg15974873

URL : HybridMixer.com
Evidence : https://bitcointalk.org/index.php?topic=1590396.new#new (It's pretty much confirmed now ,feel free to read the posts as I didn't add everything to the OP)
...
URL : btc4gen.com

URL : bitcoinonline24.com

I have removed any obvious ponzi sites (E.G "Double your bitcoins in 2 days") from the list and they will not be added

I did, my apologies.

I've added these two to the main list. Thank you for the reports, and sorry for being late.

I'm hesitant to add this one as it somewhat fits the description in the OP:
While this may not be a legitimate ponzi site (as in it doesn't pay out), though it still fits the description.

STOP..!!

Vircurex.com also scam seriousely.. you can deposit, but can withdraw.

STOP deposit to VIRCUREX.COM

I'm not sure If it fits the description honestly (Still , It's up to you to decide), as It's not really a ponzi scheme , It's more like a malware.
If you check both btc4gen.com and bitcoinonline24.com , you will see that they ask you to download "BTC generators" which are executables.
snip

https://bitcointalk.org/index.php?topic=1320378.msg16222424#msg16222424 (https://bitcointalk.org/index.php?topic=1320378.msg16222424#msg16222424)

This looks like a scam promoter to me. His promoted site https://forexparadise.biz/ (https://forexparadise.biz/) may look nice and all but his promised profits can't be real, they are too high. (130 BTC profit in one year for "investing" 0.25 BTC)

I found another user advertising his scam on the "Bitcoin Core 0.13.0 Released" thread but his post got deleted now. He was advertising this platform : duckbit.com (he also posted here too : https://bitcointalk.org/index.php?topic=1611803.msg16266845#msg16266845 )
URL : duckbit.com

He is asking his users to download a file (JavaScript) (I guess it became a trend or something) , and It's getting detected as a virus , so It should be something malicious , I don't really know JS so couldn't tell what does it exactly :
snip

btcmixers.com
deepwebreviews.com
torwallet.com    http://3hinuo4cve4pdysb.onion/
bitlaunder.com   http://yxku52sygpn7oubv.onion/
darklaunder.com  http://3js2eg2fkmu24th3.onion/
coinmixer.net    http://x3lzzuvdhzl7cwiy.onion/

Anonymous Bitcoin Wallet:  http://6wzv5ynuqqcfehag.onion/

Add bitmanusa.com to the list please. This place says they sell miners in the USA, but do not deliver the products after payment.
I had to file a dispute via PayPal since they are still telling me after 14 days that they are waiting on an e-check to clear, lol! That check cleared long ago.

Bit-mix.com - Lost $200 to this site. Offer PayPal payments but it is setup as a personal payment so you cannot dispute. They accept payment quickly and then do not send BTC, payment status stays at Awaiting Payment. Support does not respond. Text on the site copied from CEX.io.

GoldxCash.net Is Scam

I Sent Money From My Skrill Account To GoldxCash.net "eCoins Exchange Service Provider", In Return of BitCoins To Be Sent To One of My BitCoin Accounts.

Skrill - Recipient's Name: Pavel Plastinin
Skrill - Recipient's Email: pavplst@gmail.com
Skrill - Amount: USD 1049.24  
Skrill - Transaction ID: 1673784104
Skrill - Transaction Time & Date: 10:02, 18 Jan 2016 CET

The Web Site "GoldxCash.net" Promised To Send Money In 2-12 Hours & Gave No GoldxCash.net Transaction ID OR Transaction Confirmation Page/eMail

After The 12Hours Passed Without Receiving My BitCoins, I Sent Them Several eMails (support@goldxcash.net, service@goldxcash.net, pavplst@gmail.com), But Received No Responses, I Tried The Two Phone Numbers Mentioned On GoldxCash.net Web Site (+1-212-568-5211 & +1-347-632-8688) But Discovered Both Are Not In Service.

I Searched For GoldxCash.net On The Internet & Was Shocked To Discover They Are Reported By Several People On Several Web Sites, As Scam Web Site Specialized In Money Fraud Via eCurrency Exchange Services.

When I Contacted Skrill, I Was Informed That This Is Inter-Personal Money Send Transaction Which Means Irreversible. On The Contrarily, This Skrill Transaction Was Done By Being Auto Transferred, From Merchant Web Site GoldxCash.net, To A Web Page Were I Was Asked For My Skrill Login Credentials, So As The Merchant Can Withdraw Money From My Skrill Account, Which Means This Is Reversible eShopping Transaction.

I Already, Reported The Whole Case, To "Better Business Bureau" & "eConsumer.gov".

bitcoinblackfriday.info Reference (https://bitcointalk.org/index.php?topic=1266987.0)
coinmixer.net Reference(QS confirming in the neg) (https://bitcointalk.org/index.php?topic=1323765.0;topicseen)

URL : blocekchain.info/wallet-legacy/indax.htm
...
URL : bi0ckchein.info/wallet-legacy/indax.htm

Also is there a way we can tie this list into a checker app of some sort?

spectrocoin.com

Cryptonator statement referred by this post https://bitcointalk.org/index.php?topic=1470842.0 is not true. Please remove it from the list.

you should add COINURL as SCAM SITE or at least as fishy.

I got also banned from coinurl when I requested withdrawal (like many others too).
Before that someone of the support also checked my website if its okey with the rules, and they agreed.

But when it comes to their money (withdrawal)... BAN! BAN! BAN!

FUCK COINURL SCAMMERS

Unfortunately I cant proof, except showing that my account is banned (I cant login).

Since the previous thread by Tomatocage (https://bitcointalk.org/index.php?topic=928263.0) is now somewhat useless due to his inactivity I have decided to remake this list so it can be updated more regularly. I will also try to format it slightly better for easier readability. Thank you to Tomatocage for the original list.

Notice:
I have removed any obvious ponzi sites (E.G "Double your bitcoins in 2 days") from the list and they will not be added; everyone should already know to avoid these and adding them will only unnecessarily inflate this list. Faucets will also not be added to this list.

Confirmed Scams (stay away from these sites):
SCAM 120bitcoins.com - Reference (https://bitcointalk.org/index.php?topic=1068102.0)
SCAM 999Dice.com - Reference (https://bitcointalk.org/index.php?topic=948965.0)
SCAM alldiscounts.club - Reference (https://bitcointalk.org/index.php?topic=1084998.msg11576383#msg11576383)
SCAM auto-exchanger.com - Reference (https://bitcointalk.org/index.php?topic=1406686.0)
SCAM bi0ckchein.info - Reference (https://bitcointalk.org/index.php?topic=1326821.msg16593320#msg16593320)
SCAM beastminer.net - Reference (https://bitcointalk.org/index.php?topic=1326821.msg16736296#msg16736296)
SCAM bitcart.io - Reference (https://bitcointalk.org/index.php?topic=1599267.0)
SCAM bitclub.io - Reference (https://bitcointalk.org/index.php?topic=1152263.0)
SCAM bitcoin-ex.com - Reference (https://bitcointalk.org/index.php?topic=1354258.0)
SCAM bitcoin-forums.net - Phishing site
SCAM bitcoin-mixer.com - Reference (https://bitcointalk.org/index.php?topic=1179213.0)
SCAM bitcoin-paypal.gr - Reference (https://bitcointalk.org/index.php?topic=1018770.0)
SCAM bitcoin-power.com - Reference (https://bitcointalk.org/index.php?topic=1042184.0)
SCAM bitcoin-stocks.com - Reference (https://bitcointalk.org/index.php?topic=918877.0)
SCAM bitcoinbev.com - Reference (https://bitcointalk.org/index.php?topic=1051298.0)
SCAM bitcoinblackfriday.info - Reference (https://bitcointalk.org/index.php?topic=1266987.0)
SCAM bitcoincloudservices.com - Reference (https://bitcointalk.org/index.php?topic=1085613.0)
SCAM bitcoinmixer.info - Reference (https://bitcointalk.org/index.php?topic=1052407.0)
SCAM bitcoinonline24.com - Bitcoin 'generator'/multiplier scam.
SCAM [Suspicious link removed].org - Reference (https://bitcointalk.org/index.php?topic=1393737.0) - Not to be confused with bitcointalk.org
SCAM bitcointechy.com - Reference (https://bitcointalk.org/index.php?topic=1326821.msg14610973#msg14610973)
SCAM bitcointopp.com - Currency Exchange Scam
SCAM bitcoinvanitygen.com - Reference (https://bitcointalk.org/index.php?topic=795023.0)
SCAM bitdays.org - Reference (https://bitcointalk.org/index.php?topic=1354258.0)
SCAM bitfog.io - Reference (https://bitcointalk.org/index.php?topic=1493299.0)
SCAM bitgold.com - Reference (https://bitcointalk.org/index.php?topic=1133534.0) - Reference 2 (https://bitcointalk.org/index.php?topic=1514273.0)
SCAM bitlaunder.com - Reference (https://bitcointalk.org/index.php?topic=713699.0)  - Reference 2 (https://bitcointalk.org/index.php?topic=1326821.msg16297039#msg16297039)
SCAM bitpap.com - Reference (https://bitcointalk.org/index.php?topic=1139596.0)
SCAM bitplastic.com - Reference (https://bitcointalk.org/index.php?topic=613797.0)
SCAM bitsell.me - Reference (https://bitcointalk.org/index.php?topic=1146814.0)
SCAM bitwallet.cc - Reference (https://bitcointalk.org/index.php?topic=1502051.0)
SCAM bitxim.com - Reference (https://bitcointalk.org/index.php?topic=1426111.0)
SCAM blackarrowsoftware.com - Reference (https://bitcointalk.org/index.php?topic=774278.0)
SCAM blocekchain.info - Reference (https://bitcointalk.org/index.php?topic=1326821.msg16593320#msg16593320)
SCAM bloclkchian.info - Reference (https://bitcointalk.org/index.php?topic=1326821.msg14830429#msg14830429)
SCAM blockminer.eu - Reference (https://bitcointalk.org/index.php?topic=1182668.0)
SCAM btc4gen.com - Bitcoin 'generator' scam.
SCAM btc-bets.com - Reference (https://bitcointalk.org/index.php?topic=1112097.0)
SCAM btc-casino.io - Reference (https://bitcointalk.org/index.php?topic=1092185.msg11660816#msg11660816)
SCAM [Suspicious link removed] - Reference (https://bitcointalk.org/index.php?topic=1141296.0)
SCAM btcflap.com - Reference (https://bitcointalk.org/index.php?topic=1037033.0)
SCAM btcmixers.com - Owned by moriartybitcoin, scammer - Reference (https://bitcointalk.org/index.php?topic=713699.0) - Reference 2 (https://bitcointalk.org/index.php?topic=1326821.msg16297039#msg16297039)
SCAM btcto.money - Reference (https://bitcointalk.org/index.php?topic=1294441.msg13350682#msg13350682)
SCAM butterflylabs.com - Mining hardware scam
SCAM cloudminr.io - Reference (https://bitcointalk.org/index.php?topic=1113505.0)
SCAM cloudthink.io - Reference (https://bitcointalk.org/index.php?topic=1074144.0)
SCAM coal-mine.site - Reference (https://bitcointalk.org/index.php?topic=1308040.0)
SCAM coindesk.us - Reference (https://bitcointalk.org/index.php?topic=1157098.0)
SCAM coinmixer.net - Reference (https://bitcointalk.org/index.php?topic=1323765.0) Reference 2 (https://bitcointalk.org/index.php?topic=1326821.msg16297039#msg16297039)
SCAM cryptoconomist.biz - Reference (https://bitcointalk.org/index.php?topic=1149488.0)
SCAM cryptsy.com - Currency Exchange scam
SCAM darklaunder.com - Owned by moriartybitcoin, scammer - Reference (https://bitcointalk.org/index.php?topic=713699.0) - Reference 2 (https://bitcointalk.org/index.php?topic=1326821.msg16297039#msg16297039)
SCAM darkwallet.co - Reference (https://bitcointalk.org/index.php?topic=1307879.0)
SCAM deepwebreviews.com - Owned by moriartybitcoin, scammer - Reference (https://bitcointalk.org/index.php?topic=713699.0) - Reference 2 (https://bitcointalk.org/index.php?topic=1326821.msg16297039#msg16297039)
SCAM duckbit.com - Reference (https://bitcointalk.org/index.php?topic=1326821.msg16267072#msg16267072)
SCAM easyconvert.us - Reference (https://bitcointalk.org/index.php?topic=1093162.0)
SCAM ebitinvest.com - Reference (https://bitcointalk.org/index.php?topic=1049003.0)
SCAM ecurrencyxchanga.com - Currency Exchange scam
SCAM electrum.pw - Reference (https://twitter.com/fatos305/status/688927264583454721)
SCAM electrum.space - Reference (https://twitter.com/fatos305/status/688927264583454721)
SCAM electrum-wallet.com - Reference (https://bitcointalk.org/index.php?topic=1098340.0)
SCAM exchange-ecurrency.com - Reference (https://bitcointalk.org/index.php?topic=1127321.0)
SCAM fanbitcoin.com - Reference (https://bitcointalk.org/index.php?topic=1326821.msg14866668#msg14866668) - Should only be used for archival purposes.
SCAM fastminer.net - Reference (https://bitcointalk.org/index.php?topic=1128274.msg11918483#msg11918483)
SCAM giftcardforum.xyz - Reference (https://bitcointalk.org/index.php?topic=1434122.0)
SCAM goldxcash.com - Reference (https://bitcointalk.org/index.php?topic=1326821.msg13649579#msg13649579) - Reference 2 (https://bitcointalk.org/index.php?topic=1326821.msg16610105#msg16610105)
SCAM grmining.com - Mining scam
SCAM hashocean.com - Reference (https://bitcointalk.org/index.php?topic=1527550.0)
SCAM [Suspicious link removed] - Reference (https://bitcointalk.org/index.php?topic=1326821.msg15893405#msg15893405)
SCAM hitbtc.com - Reference (https://bitcointalk.org/index.php?topic=857344.0) - Reference 2 (https://bitcointalk.org/index.php?topic=1326821.msg15714455#msg15714455)
SCAM honestexchanger.com - Reference (https://bitcointalk.org/index.php?topic=798609.0)
SCAM hybridmixer.com - Reference (https://bitcointalk.org/index.php?topic=1590396.0)
SCAM igot.com - Reference 1 (https://bitcointalk.org/index.php?topic=1065373.0) - Reference 2 (https://bitcointalk.org/index.php?topic=1349410.0)
SCAM instaforexchange.com - Reference (https://bitcointalk.org/index.php?topic=1177549.0)
SCAM ltcgear.com - Reference (https://bitcointalk.org/index.php?topic=926086.0)
SCAM mineprofit.com - Reference (https://bitcointalk.org/index.php?topic=928263.msg12447927#msg12447927)
SCAM minethatcloud.com - Reference (https://bitcointalk.org/index.php?topic=926990.0)
SCAM mining.ml - Reference (https://archive.is/kkFBp)
SCAM mmmoffice.com - Reference (https://en.wikipedia.org/wiki/MMM_%28Ponzi_scheme_company%29) - Including all other MMM websites.
SCAM moneypakforbitcoins.com - Reference (https://bitcointalk.org/index.php?topic=358663.0)
SCAM moneypakforbitcoins.us - Currency Exchange scam
SCAM moneypaktobitcoins.com - Reference (https://bitcointalk.org/index.php?topic=1152132.0)
SCAM moneypaktobitcoins.us - Currency Exchange scam
SCAM neteller-exchanger.com - Reference (https://bitcointalk.org/index.php?topic=1326821.msg15624101#msg15624101)
SCAM onedice.me - Reference (https://bitcointalk.org/index.php?topic=809084.0)
SCAM ore-mine.org - Reference (https://bitcointalk.org/index.php?topic=1330510.0)
SCAM p2pwallet.cc - Reference (https://bitcointalk.org/index.php?topic=925838.msg11149742#msg11149742)
SCAM payypalexchange.blogspot.com - Currency Exchange Scam
SCAM paypalmycashtobitcoin.blogspot.com - Currency Exchange Scam
SCAM PBMining.com - Cloud Mining scam
SCAM scrypt.cc - Reference (https://bitcointalk.org/index.php?topic=1017301.0)
SCAM sellbitcoin.us - Reference (https://bitcointalk.org/index.php?topic=1096692.0)
SCAM securebitcoinwallet.net - Reference (https://bitcointalk.org/index.php?topic=1417435.0)
SCAM shapeshit.io - Reference (https://shapeshift.io/site/blog/2016/01/14/scam-site-url-shapeshitio-scamming-users) - Not to be confused with shapeshift.io
SCAM stablebit.biz - Reference (https://bitcointalk.org/index.php?topic=1068114.0)
SCAM stakeminers.com - Reference (https://bitcointalk.org/index.php?topic=990219.0)
SCAM strevos.com - Reference (https://bitcointalk.org/index.php?topic=1066256.0)
SCAM thebtcescrow.com - Reference (https://bitcointalk.org/index.php?topic=1089012.msg11607745#msg11607745)
SCAM thegiftcardforum.com - Reference (https://bitcointalk.org/index.php?topic=1089012.msg11607745#msg11607745)
SCAM titanbtc.com - Reference (https://bitcointalk.org/index.php?topic=1326821.msg14715345#msg14715345) - See giftcardforum.xyz
SCAM torwallet.com - Owned by moriartybitcoin, scammer - Reference (https://bitcointalk.org/index.php?topic=713699.0) - Reference 2 (https://bitcointalk.org/index.php?topic=1326821.msg16297039#msg16297039)
SCAM tukarbitcoin.info - Currency Exchange Scam
SCAM val1d.ru - Scam forum
SCAM webuyyourbitcoins.com - Reference (https://bitcointalk.org/index.php?topic=1120517.0)

Pending Scams (exercise caution using these sites):
Pending bitgold.com - Reference (https://bitcointalk.org/index.php?topic=1133534.0) - Reference 2 (https://bitcointalk.org/index.php?topic=1514273.0)
Pending btcexzone.com - Reference (https://bitcointalk.org/index.php?topic=1326821.msg14213035#msg14213035)
Pending coinurl.com - Reference (https://bitcointalk.org/index.php?topic=1326821.msg14664660#msg14664660)
Pending paxful.com -  Reference (https://bitcointalk.org/index.php?topic=1362884.0) - Reference 2 (https://bitcointalk.org/index.php?topic=1438179.0) - Reference 3 (https://bitcointalk.org/index.php?topic=1471745.0)
Pending vobmining.com - Reference (https://bitcointalk.org/index.php?topic=1326821.msg13646967#msg13646967)

Changelog:

Please report any changes you would like to see here and I will take them into consideration and add them.

When reporting, please be sure not to include http:// in the URL, simply [domain].[ext].

I'd like to add btcrocket.biz and btcrocket.net (those two are the same) because I didn't find it in the list on page 10, I'll be posting pics for reference but here's the thing:

I've deposited minimum to test it out, after a few days, tried to withdraw, withdraw pending for a few days, support is not answering. Also I've accidently typed .net instead of the .biz that I've tested and the same page came out, everything's the same but the database is different.

I'd like to add in 3dayinvest.com SCAM !!! deposit $5 ... can't withdraw

spectrocoin.com

https://m.imgur.com/iFdRBRO

http://imgur.com/1nM4cpy

http://imgur.com/1sYDjhs

http://imgur.com/xvWz8jZ

anyone confirm that bitmanusa.com is a scam?

We value your security!

To protect your security during Bitcoin transactions, do not send ANY payments to anyone claiming to be from BitmanUSA!  Only send payments through the authorized payment box on the checkout page or to the following wallet address:

1CcMedPH9QbrnKDZU52ciqhpJxwtXsgZPT

Our public key is:

xpub661MyMwAqRbcGziXmy48mwEQVEkSf1RwLwZuvX4qQHUjFNyJUrf48ZE3EPehr4o6M1aPCMHWpQX PnGjfm7CTjD8nFbj66cYsKCpwPfWaNL7

You should add Genesis-Mining.com

It is a confirmed scam / fraud (check my thread if you are unsure we have plenty of testimonies) https://bitcointalk.org/index.php?topic=1185909.msg12482453#msg12482453

Looks like it.After checking out the site thoroughly,I figured out the site is poorly designed for running a hardware selling business.And the suspicious part,only one address is staked with a pub key to send money to
...
Possibly run by an individual and not the team as displayed on the site.If I was you,I'd dare not to send any bitcoins to that address.

I support this member. Genesis Mining should definitely be on the list to remove doubt to people who are new to bitcoin mining. Many websites still  promote it as a legit company, but a few websites have exposed it as an unethical company, e.g.
1.  https://steemit.com/bitcoin/@wisdomx44/scam-alert-do-not-invest-in-genesis-mining
2.  http://kipicommunity.org/genesis-mining-review-is-it-profitable-to-mine-with-genesis-mining/

Bitport.net Is A Scam Web Site...

Scam exchange  site   coinmango.com   

Bitgold is still in pending list , even though you added it to the official one. I recommend adding "Goldmoney.com" too, as It's the new name of "Bitgold.com" . If people googles first , chances that they will search using the new name are higher so It's better to add both names.

Please add the following scam sites to this list:

Torwallet.com - onion link: 3hinuo4cve4pdysb.onion
bitcointumble.com - onion link: d5zy5343sr4gonmu.onion
BitcoinCloudMiner.net

reference (https://bitcointalk.org/index.php?topic=1724554.msg17259473#msg17259473) and explanation for all of the above links

Thank you!

Torwallet is already on this list, however I have added the clearnet addresses of the other two sites to the list with the reference specified. I haven't added the .onion addresses as I was told previously that said addresses change often. Can you confirm this? Thanks.

.onion addresses work somewhat similar to Bitcoin addresses in that they both use a public/private keypair. In order to host a particular .onion website, you will need the private key for that .onion address. Similar to Bitcoin addresses, it is unlikely that two people will generate the same .onion address based on the private key they create, and owners of .onion websites can use a "vanity generator" to create a "vanity" .onion address.
It is my understanding that the amount of resources it takes to generate a .onion address is similar to the amount of resources it takes to generate a Bitcoin address, however if you change the .onion address of your tor website, then you will need to tell anyone who wants to access your website your new .onion address (which creates security issues).

These onion sites change url monthly. They changed url dozens of times.

Since the previous thread by Tomatocage (https://bitcointalk.org/index.php?topic=928263.0) is now somewhat useless due to his inactivity I have decided to remake this list so it can be updated more regularly. I will also try to format it slightly better for easier readability. Thank you to Tomatocage for the original list.

Notice:
I have removed any obvious ponzi sites (E.G "Double your bitcoins in 2 days") from the list and they will not be added; everyone should already know to avoid these and adding them will only unnecessarily inflate this list. Faucets will also not be added to this list.

Confirmed Scams (stay away from these sites):
SCAM 120bitcoins.com - Reference (https://bitcointalk.org/index.php?topic=1068102.0)
SCAM 999Dice.com - Reference (https://bitcointalk.org/index.php?topic=948965.0)
SCAM alldiscounts.club - Reference (https://bitcointalk.org/index.php?topic=1084998.msg11576383#msg11576383)
SCAM auto-exchanger.com - Reference (https://bitcointalk.org/index.php?topic=1406686.0)
SCAM bi0ckchein.info - Reference (https://bitcointalk.org/index.php?topic=1326821.msg16593320#msg16593320)
SCAM beastminer.net - Reference (https://bitcointalk.org/index.php?topic=1326821.msg16736296#msg16736296)
SCAM bitcart.io - Reference (https://bitcointalk.org/index.php?topic=1599267.0)
SCAM bitclub.io - Reference (https://bitcointalk.org/index.php?topic=1152263.0)
SCAM bitcoin-ex.com - Reference (https://bitcointalk.org/index.php?topic=1354258.0)
SCAM bitcoin-forums.net - Phishing site
SCAM bitcoin-mixer.com - Reference (https://bitcointalk.org/index.php?topic=1179213.0)
SCAM bitcoin-paypal.gr - Reference (https://bitcointalk.org/index.php?topic=1018770.0)
SCAM bitcoin-power.com - Reference (https://bitcointalk.org/index.php?topic=1042184.0)
SCAM bitcoin-stocks.com - Reference (https://bitcointalk.org/index.php?topic=918877.0)
SCAM bitcoinbev.com - Reference (https://bitcointalk.org/index.php?topic=1051298.0)
SCAM bitcoinblackfriday.info - Reference (https://bitcointalk.org/index.php?topic=1266987.0)
SCAM bitcoincloudminer.com - Reference (https://bitcointalk.org/index.php?topic=1724554.msg17259473#msg17259473)
SCAM bitcoincloudservices.net - Reference (https://bitcointalk.org/index.php?topic=1085613.0)
SCAM bitcoinmixer.info - Reference (https://bitcointalk.org/index.php?topic=1052407.0)
SCAM bitcoinonline24.com - Bitcoin 'generator'/multiplier scam.
SCAM [Suspicious link removed].org - Reference (https://bitcointalk.org/index.php?topic=1393737.0) - Not to be confused with bitcointalk.org
SCAM bitcointechy.com - Reference (https://bitcointalk.org/index.php?topic=1326821.msg14610973#msg14610973)
SCAM bitcointopp.com - Currency Exchange Scam
SCAM bitcointumble.com - Reference (https://bitcointalk.org/index.php?topic=1724554.msg17259473#msg17259473)
SCAM bitcoinvanitygen.com - Reference (https://bitcointalk.org/index.php?topic=795023.0)
SCAM bitdays.org - Reference (https://bitcointalk.org/index.php?topic=1354258.0)
SCAM bitfog.io - Reference (https://bitcointalk.org/index.php?topic=1493299.0)
SCAM bitgold.com - Reference (https://bitcointalk.org/index.php?topic=1133534.0) - Reference 2 (https://bitcointalk.org/index.php?topic=1514273.0)
SCAM bitlaunder.com - Owned by moriartybitcoin, scammer - Reference (https://bitcointalk.org/index.php?topic=713699.0)  - Reference 2 (https://bitcointalk.org/index.php?topic=1326821.msg16297039#msg16297039) - yxku52sygpn7oubv.onion
SCAM bitpap.com - Reference (https://bitcointalk.org/index.php?topic=1139596.0)
SCAM bitplastic.com - Reference (https://bitcointalk.org/index.php?topic=613797.0)
SCAM bitport.net - Reference (https://bitcointalk.org/index.php?topic=1326821.msg17183423#msg17183423)
SCAM bitsell.me - Reference (https://bitcointalk.org/index.php?topic=1146814.0)
SCAM bitwallet.cc - Reference (https://bitcointalk.org/index.php?topic=1502051.0)
SCAM bitxim.com - Reference (https://bitcointalk.org/index.php?topic=1426111.0)
SCAM blackarrowsoftware.com - Reference (https://bitcointalk.org/index.php?topic=774278.0)
SCAM blocekchain.info - Reference (https://bitcointalk.org/index.php?topic=1326821.msg16593320#msg16593320)
SCAM bloclkchian.info - Reference (https://bitcointalk.org/index.php?topic=1326821.msg14830429#msg14830429)
SCAM blockminer.eu - Reference (https://bitcointalk.org/index.php?topic=1182668.0)
SCAM btc4gen.com - Bitcoin 'generator' scam.
SCAM btc-bets.com - Reference (https://bitcointalk.org/index.php?topic=1112097.0)
SCAM btc-casino.io - Reference (https://bitcointalk.org/index.php?topic=1092185.msg11660816#msg11660816)
SCAM [Suspicious link removed] - Reference (https://bitcointalk.org/index.php?topic=1141296.0)
SCAM btcflap.com - Reference (https://bitcointalk.org/index.php?topic=1037033.0)
SCAM btcmixers.com - Owned by moriartybitcoin, scammer - Reference (https://bitcointalk.org/index.php?topic=713699.0) - Reference 2 (https://bitcointalk.org/index.php?topic=1326821.msg16297039#msg16297039)
SCAM btcto.money - Reference (https://bitcointalk.org/index.php?topic=1294441.msg13350682#msg13350682)
SCAM butterflylabs.com - Mining hardware scam
SCAM cloudminr.io - Reference (https://bitcointalk.org/index.php?topic=1113505.0)
SCAM cloudthink.io - Reference (https://bitcointalk.org/index.php?topic=1074144.0)
SCAM coal-mine.site - Reference (https://bitcointalk.org/index.php?topic=1308040.0)
SCAM coindesk.us - Reference (https://bitcointalk.org/index.php?topic=1157098.0)
SCAM coinmixer.net - Owned by moriartybitcoin, scammer - Reference (https://bitcointalk.org/index.php?topic=1323765.0) - Reference 2 (https://bitcointalk.org/index.php?topic=1326821.msg16297039#msg16297039) - x3lzzuvdhzl7cwiy.onion
SCAM cryptoconomist.biz - Reference (https://bitcointalk.org/index.php?topic=1149488.0)
SCAM cryptsy.com - Currency Exchange scam
SCAM darklaunder.com - Owned by moriartybitcoin, scammer - Reference (https://bitcointalk.org/index.php?topic=713699.0) - Reference 2 (https://bitcointalk.org/index.php?topic=1326821.msg16297039#msg16297039) - 3js2eg2fkmu24th3.onion
SCAM darkwallet.co - Reference (https://bitcointalk.org/index.php?topic=1307879.0)
SCAM deepwebreviews.com - Owned by moriartybitcoin, scammer - Reference (https://bitcointalk.org/index.php?topic=713699.0) - Reference 2 (https://bitcointalk.org/index.php?topic=1326821.msg16297039#msg16297039)
SCAM duckbit.com - Reference (https://bitcointalk.org/index.php?topic=1326821.msg16267072#msg16267072)
SCAM easyconvert.us - Reference (https://bitcointalk.org/index.php?topic=1093162.0)
SCAM ebitinvest.com - Reference (https://bitcointalk.org/index.php?topic=1049003.0)
SCAM ecurrencyxchanga.com - Currency Exchange scam
SCAM electrum.pw - Reference (https://twitter.com/fatos305/status/688927264583454721)
SCAM electrum.space - Reference (https://twitter.com/fatos305/status/688927264583454721)
SCAM electrum-wallet.com - Reference (https://bitcointalk.org/index.php?topic=1098340.0)
SCAM exchange-ecurrency.com - Reference (https://bitcointalk.org/index.php?topic=1127321.0)
SCAM fanbitcoin.com - Reference (https://bitcointalk.org/index.php?topic=1326821.msg14866668#msg14866668) - Should only be used for archival purposes.
SCAM fastminer.net - Reference (https://bitcointalk.org/index.php?topic=1128274.msg11918483#msg11918483)
SCAM genesis-mining.com - Reference (https://bitcointalk.org/index.php?topic=1185909.0) - Reference 2 (https://bitcointalk.org/index.php?topic=1326821.msg17173478#msg17173478)
SCAM giftcardforum.xyz - Reference (https://bitcointalk.org/index.php?topic=1434122.0)
SCAM goldmoney.com - See bitgold.com.
SCAM goldxcash.com - Reference (https://bitcointalk.org/index.php?topic=1326821.msg13649579#msg13649579) - Reference 2 (https://bitcointalk.org/index.php?topic=1326821.msg16610105#msg16610105)
SCAM grmining.com - Mining scam
SCAM hashocean.com - Reference (https://bitcointalk.org/index.php?topic=1527550.0)
SCAM [Suspicious link removed] - Reference (https://bitcointalk.org/index.php?topic=1326821.msg15893405#msg15893405)
SCAM hitbtc.com - Reference (https://bitcointalk.org/index.php?topic=857344.0) - Reference 2 (https://bitcointalk.org/index.php?topic=1326821.msg15714455#msg15714455)
SCAM honestexchanger.com - Reference (https://bitcointalk.org/index.php?topic=798609.0)
SCAM hybridmixer.com - Reference (https://bitcointalk.org/index.php?topic=1590396.0)
SCAM igot.com - Reference 1 (https://bitcointalk.org/index.php?topic=1065373.0) - Reference 2 (https://bitcointalk.org/index.php?topic=1349410.0)
SCAM instaforexchange.com - Reference (https://bitcointalk.org/index.php?topic=1177549.0)
SCAM ltcgear.com - Reference (https://bitcointalk.org/index.php?topic=926086.0)
SCAM mineprofit.com - Reference (https://bitcointalk.org/index.php?topic=928263.msg12447927#msg12447927)
SCAM minethatcloud.com - Reference (https://bitcointalk.org/index.php?topic=926990.0)
SCAM mining.ml - Reference (https://archive.is/kkFBp)
SCAM mmmoffice.com - Reference (https://en.wikipedia.org/wiki/MMM_%28Ponzi_scheme_company%29) - Including all other MMM websites.
SCAM moneypakforbitcoins.com - Reference (https://bitcointalk.org/index.php?topic=358663.0)
SCAM moneypakforbitcoins.us - Currency Exchange scam
SCAM moneypaktobitcoins.com - Reference (https://bitcointalk.org/index.php?topic=1152132.0)
SCAM moneypaktobitcoins.us - Currency Exchange scam
SCAM neteller-exchanger.com - Reference (https://bitcointalk.org/index.php?topic=1326821.msg15624101#msg15624101)
SCAM onedice.me - Reference (https://bitcointalk.org/index.php?topic=809084.0)
SCAM ore-mine.org - Reference (https://bitcointalk.org/index.php?topic=1330510.0)
SCAM p2pwallet.cc - Reference (https://bitcointalk.org/index.php?topic=925838.msg11149742#msg11149742)
SCAM payypalexchange.blogspot.com - Currency Exchange Scam
SCAM paypalmycashtobitcoin.blogspot.com - Currency Exchange Scam
SCAM PBMining.com - Cloud Mining scam
SCAM scrypt.cc - Reference (https://bitcointalk.org/index.php?topic=1017301.0)
SCAM sellbitcoin.us - Reference (https://bitcointalk.org/index.php?topic=1096692.0)
SCAM securebitcoinwallet.net - Reference (https://bitcointalk.org/index.php?topic=1417435.0)
SCAM shapeshit.io - Reference (https://shapeshift.io/site/blog/2016/01/14/scam-site-url-shapeshitio-scamming-users) - Not to be confused with shapeshift.io
SCAM stablebit.biz - Reference (https://bitcointalk.org/index.php?topic=1068114.0)
SCAM stakeminers.com - Reference (https://bitcointalk.org/index.php?topic=990219.0)
SCAM strevos.com - Reference (https://bitcointalk.org/index.php?topic=1066256.0)
SCAM thebtcescrow.com - Reference (https://bitcointalk.org/index.php?topic=1089012.msg11607745#msg11607745)
SCAM thegiftcardforum.com - Reference (https://bitcointalk.org/index.php?topic=1089012.msg11607745#msg11607745)
SCAM titanbtc.com - Reference (https://bitcointalk.org/index.php?topic=1326821.msg14715345#msg14715345) - See giftcardforum.xyz
SCAM torwallet.com - Owned by moriartybitcoin, scammer - Reference (https://bitcointalk.org/index.php?topic=713699.0) - Reference 2 (https://bitcointalk.org/index.php?topic=1326821.msg16297039#msg16297039) - 3hinuo4cve4pdysb.onion
SCAM tukarbitcoin.info - Currency Exchange Scam
SCAM val1d.ru - Scam forum
SCAM webuyyourbitcoins.com - Reference (https://bitcointalk.org/index.php?topic=1120517.0)

Pending Scams (exercise caution using these sites):
Pending btcexzone.com - Reference (https://bitcointalk.org/index.php?topic=1326821.msg14213035#msg14213035)
Pending coinurl.com - Reference (https://bitcointalk.org/index.php?topic=1326821.msg14664660#msg14664660)
Pending paxful.com -  Reference (https://bitcointalk.org/index.php?topic=1362884.0) - Reference 2 (https://bitcointalk.org/index.php?topic=1438179.0) - Reference 3 (https://bitcointalk.org/index.php?topic=1471745.0)
Pending vobmining.com - Reference (https://bitcointalk.org/index.php?topic=1326821.msg13646967#msg13646967)

Changelog:

Please report any changes you would like to see here and I will take them into consideration and add them.

When reporting, please be sure not to include http:// in the URL, simply [domain].[ext].

I understand that part. I was mainly concerning a previous post in this thread that reported the .onion addresses for sites owned by moriarty changed very often:
However, the onion site URL seems to have kept consistent from September to the time of your report, so I will add them to the OP. Thanks.

I was considering not adding this simply due to it being the customer's duty to be sure that their investments are profitable, however since it seems to be more a case of false advertising and there are multiple references I will add it. Thanks.

URL : Fairproof.com
Scam accusations : https://bitcointalk.org/index.php?topic=1758909.0 (new) and https://bitcointalk.org/index.php?topic=974147.0 (old)

please add www.cardingf.com in the list!
I got scammed :( 1k usd  :-[

https://bitcointalk.org/index.php?topic=1771882.new#new

Globalreveneu.net is scam site, I should understand from .net but anyways.
It was offering bonus on opening which was 11 days ago. I put some bitcoin in it plus bonus,
Offers %30 in 5 days. After 2 days they deleted bonus after 4 days they raised minimum deposit. I have request on withdraw from last week. ( the site says payments are daily) nope no paying back anything.


Withdrawal request   $ 2.45  [cancel]   Feb-3-2017 02:12:09 PM
Your comment

I have another to add to your site;

...

Thank You, John Cabell

Could you add the gainbitcoin.com as well? 
Detailed explanation about scam nature is available at sub-forum India  https://bitcointalk.org/index.php?topic=1440600.0 (https://bitcointalk.org/index.php?topic=1440600.0)

Thank you in advance.

URL : Fairproof.com
Scam accusations : https://bitcointalk.org/index.php?topic=1758909.0 (new) and https://bitcointalk.org/index.php?topic=974147.0 (old)

Btcriver.com
bitdoubler.com

scam sites

URL: 1xbit.com
Scam accusations: https://bitcointalk.org/index.php?topic=1656107.msg17621858#msg17621858
https://bitcointalk.org/index.php?topic=1656107.msg17640447#msg17640447
https://bitcointalk.org/index.php?topic=1656107.msg17646380#msg17646380

scam accusation thread: https://bitcointalk.org/index.php?topic=1775566.0

please add www.cardingf.com in the list!
I got scammed :( 1k usd  :-[

https://bitcointalk.org/index.php?topic=1771882.new#new

URL : thegar.org
Scam Accusation : https://bitcointalk.org/index.php?topic=1776092.0

https://bter.com  still have not paid back nothing since got hacked(insider job) ols don t ever use bter.

Globalreveneu.net is scam site, I should understand from .net but anyways.

I noticed from the changelog that you recently removed CoinURL from the pending scam list.
CoinURL should be added to the confirmed scam list.
Here is my scam accusation against them
https://bitcointalk.org/index.php?topic=1786652.0

Please report any changes you would like to see here and I will take them into consideration and add them.

woo!!! didn't know about a few sites like 999dice.com and a few others are a scam. I was on 999dice earlier and i still am playing there. But i lost alot of btc there. This thread of yours opens our eyes. If that site is a scam then how is it running successfully since years? Can't it be closed?

@minifrj: https://bitcointalk.org/index.php?topic=1775566.msg17839412#msg17839412

Do not buy from wallminer.com  . The prices are just ridiculously cheap, especially for non-existing miners. I placed a test order from them since it's one of the few "companies" excepting PP. Needless to say, order is in "shipped" status all this time. 2 weeks ago asked for tracking - no reply. A week ago asked some Chen guy in their chat again, and yeah, he could not locate my name and address by the order number ... He said after contacting distribution he'll send me tracking # via email. Yeah, right. Starting PayP claim today. There is another one I tested "JSKom.com" - same story. No tracking. Placed orders on the same day.
These are 100% scammers, stay away.
snip

Why i dont see cryptiply in this list
I have deposit 0.025btc in this site and my payment keeps pending 24hours so far. I have contacted the supporter but noone answers
snip

This is thread of shit. Accusation is not confirmation. Any idiot is able to fire the charges without any real basis. If you maintain a list of this kind, you should check the site yourself, at least you should read the accusation thread, instead of make the stupid link. This thread is a shameful witch hunt and real scam.

minifinj add coinexchango please i lost my btc there and many have lost.
snip

just registered to inform you about thisSCAM and NEVER send anything to those people!!
their website: http://www.pmvf.net  & https://mercury.gl/
snip

I'm not sure If it worth adding or not but there is wblockchain.info which is being sold[1] right now on the Digital goods section. The seller clearly mentioned that It's for phishing attempts and I don't see any other reason why would people buy the domain name.

http://btcmaker.website/sessionid~CAw3/server1/
has anyone else tried this site?
snip

www.bitcoinatrade.com
Just lost 2BTC to them and they're still asking me to give them another 2BTC
snip

Can you add bitminer.io i already buy Version 1.1 worth .01 btc, they said after 20 days they will pay but until now still pending almost 30 Days still Pending no payment made.

Thank you..

Vitalbet.com and eBettle.com --- 2 pretty huge sportsbook. Have been depositing/withdrawing fine until I started winning.

https://bitcointalk.org/index.php?topic=1843469

I'm still new to this. I'm looking for some tips on determining legit and fraud. In other words, how can I tell a good investment from a scam.

I'm still new to this. I'm looking for some tips on determining legit and fraud. In other words, how can I tell a good investment from a scam.

Please add bitcoinat.co.uk - They take your money then ask for more !!