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Title: [EDU] List of Bitcoin Scam sites Post by: OmegaStarScream on June 21, 2017, 01:36:22 PM I got a request from minifrij that he is no longer able to update the post because he is not that active so I'm making another thread instead.
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. When reporting, follow this format: Code: [B] URL:[/B] site_url The URL shouldn't contain https/http, only the [domain_name].[extension]. The scam accusations should follow the proper format found in the sticky thread in the scam accusation section (If the reference is coming from bitcointalk). Confirmed Scams (stay away from these sites): SCAM 120bitcoins.com - Reference (https://bitcointalk.org/index.php?topic=1068102.0) SCAM 1xbit.com - Reference (https://bitcointalk.org/index.php?topic=1775566.0) 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 bitcointaik.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 btcearnerz.tk - 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 coinurl.com - Reference (https://bitcointalk.org/index.php?topic=1786652.0) 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 gainbitcoin.com - Reference (https://bitcointalk.org/index.php?topic=1440600.0) 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 hashoceanrefund.tk - 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 thegar.org - Reference (https://bitcointalk.org/index.php?topic=1776092.0) SCAM thegiftcardforum.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 webuyyourbitcoins.com - Reference (https://bitcointalk.org/index.php?topic=1120517.0) SCAM bitcnation.com SCAM bigcoindeals.com SCAM powhcoins.com SCAM shapeshift.wiki SCAM sell-bitcoin-for-serve.com SCAM BITEVOX.COM Pending Scams (exercise caution using these sites): 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) Changelog: Code: 22/06/17 - Reposted Tomatocage's list Please report any changes you would like to see here and I will take them into consideration and add them. Title: Re: [EDU] List of Bitcoin Scam sites Post by: aadje93 on June 22, 2017, 07:35:19 AM URL: www.globelmoney.com
Scam Accusation: Google and other Forum are full of scam accusation about this website, i was about to trade paypal for western union but i have done a research before and found tons of scam reports against them beware Title: Re: [EDU] List of Bitcoin Scam sites Post by: OmegaStarScream on June 22, 2017, 07:40:49 AM URL: www.globelmoney.com Scam Accusation: Google and other Forum are full of scam accusation about this website, i was about to trade paypal for western union but i have done a research before and found tons of scam reports against them beware Only the title should be in bold. (URL, Scam accusation), everything else should be written in normal and please remove the www. I clearly mentioned It should be domain_name.extension. The scam accusation should be a thread on bitcointalk at least with the proper format. I can't simply add services as scam simply because you said so, I need proof. Title: Re: [EDU] List of Bitcoin Scam sites Post by: Gleb Gamow on June 24, 2017, 12:56:46 AM FinalHash should be on the list: http://finalhash.com/
If you need any more proof than that (which there is plenty), then lock this thread and find some other subject matter to pursue. Title: Re: [EDU] List of Bitcoin Scam sites Post by: OmegaStarScream on June 25, 2017, 08:02:22 PM What do you mean by "a proof more then that"? The picture pretty much contains a list of their clients and I don't know any of them except for Cryptsy. I will search to find more proof, but If you could post more, I'd really appreciate it. If you could also remove the http from the link, that will only give them more backlinks and a better SEO.
Title: Re: [EDU] List of Bitcoin Scam sites Post by: Gleb Gamow on June 25, 2017, 10:22:31 PM What do you mean by "a proof more then that"? The picture pretty much contains a list of their clients and I don't know any of them except for Cryptsy. I will search to find more proof, but If you could post more, I'd really appreciate it. If you could also remove the http from the link, that will only give them more backlinks and a better SEO. LMAO!!! Dude, all those entities depicted ripped off their user base to the tune of tens of millions of dollars. But you go right ahead and do some research. Oh, and research Foxminers while you're at it. And, in your spare time, periodically scroll this Scam section for other candidates to add to your list. Title: Re: [EDU] List of Bitcoin Scam sites Post by: Queenvio on June 26, 2017, 06:08:22 PM I would like to say somthink about paxful.com.
I did some good trades there. So I dont think its scam. I also dont lost any BTC from my wallet. You should be sure that you trade with other ppl, that might want to scam. Title: Re: [EDU] List of Bitcoin Scam sites Post by: Dent_DC on June 28, 2017, 05:31:40 PM Hello,
bitcnation.com This ia phising website scam. Prices are way under market to lure buyers to enter their sensitive personal information.. It actually says: Copyright 2017 Coinmama to inspire a false sense of confidence (a google search for coinmama + bitcnation.com gives nothing, and I am sure coinmama would have made some kind of announcement about it if it was their site) They ask you to enter sensitive information like credit-card number, scan of passport or ID document, address etc, plus your bitcoin address. These details can easily be used to commit fraud! https://i.imgur.com/yxykUwW.png Please add this site to the list. Title: Re: [EDU] List of Bitcoin Scam sites Post by: OmegaStarScream on June 28, 2017, 07:10:45 PM I appreciate sending the sites, please keep doing so. I will be adding a lot of sites either tomorrow or on Friday.
Title: Re: [EDU] List of Bitcoin Scam sites Post by: X2bitcoinschain on June 28, 2017, 07:24:09 PM PAXFUL.COM AS WELL IS A SCAM SITE, PLEASE ADD THEM/ EVIDENCE CAN BE GET BY SEARCHING THIS FORUM
Title: Re: [EDU] List of Bitcoin Scam sites Post by: X2bitcoinschain on June 28, 2017, 07:27:45 PM Paxful.com is a scam. Trade on localbitcoins . com next time
Take a look on their scam site from this links 1) https://www.reddit.com/r/BitcoinMarkets/comments/6jqlpp/stay_away_from_paxfulcom_the_moderators_are/ 2) http://www.nairaland.com/3884643/www.paxful.com-fraud-scammer-site-founder 3) https://bitcointalk.org/index.php?topic=1987998.0 4) http://www.nairaland.com/3887327/never-trade-paxful.com-owner-start#57917835 They will ban the vendor, take all his coins and won't even resolve issue with the Card owner. Scam both Vendor and Card seller The owner were caught with drug weeks ago in Miami, USA. Popular site in USA Posted this, read it here https://cointelegraph.com/news/paxful-exchange-ceo-and-cto-arrested-in-miami-on-weapons-and-drugs-charges STAY AWAY FROM PAXFUL.COM PLEASE, THEY ARE DANGEROUS. Title: Re: [EDU] List of Bitcoin Scam sites Post by: tsknight on September 26, 2017, 02:27:26 AM Scam site : https://bostonltcminer.us
I ordered and the chat window closes while chatting. Title: Re: [EDU] List of Bitcoin Scam sites Post by: W0RM516N on November 09, 2017, 01:37:31 PM Scam Site : http://metrobitcoinminer.com/
I orderer 'x' times the same Antminer L1. Each time i paid with paypal and each time i was refunded or the order was cancelled, except the last time. Each time i paid, it was a different seller name on the paypal board.. Each time they cancelled, they explain that they cannot retrieve the funds from paypal... During this, they answers mails, questions and anything you want. The last time, the order was "shipped" and ok.. I wait about 1.5 month... and nothing. They don't answer anymore on mail or on their contact support page. I open an incident with paypal and i retrieve my funds 1 week later. Hell on them ! Title: Re: [EDU] List of Bitcoin Scam sites Post by: OmegaStarScream on November 09, 2017, 01:52:05 PM I have no plans to add sites without proof. Please make a scam accusation using the proper format (sticky in this section).
Title: Re: [EDU] List of Bitcoin Scam sites Post by: sicparvismagna on November 11, 2017, 07:04:05 AM Nice and thank you sir this will help us to stay away from these sites because they served grave danger to our accounts and those cheap tricks of them that absolutely looks suspicious should be stop because their one the reasons government are still wary to accept bitcoins andother alternative coins because they are causing harm to the users and stealing away those hard earned bitcoin.
Title: Re: [EDU] List of Bitcoin Scam sites Post by: darklus123 on November 11, 2017, 06:37:59 PM Thanks for the effort. However this is just a single piece of cake to how long could this list be since most of the site that relates to bitcoin industry are scam. Maybe we could also try to atleast consider all the cloud mining, all the hyip type of scheme and bitcoin doublers as a scam sites
Title: Re: [EDU] List of Bitcoin Scam sites Post by: SyGambler on November 11, 2017, 11:55:26 PM Thanks for the effort. However this is just a single piece of cake to how long could this list be since most of the site that relates to bitcoin industry are scam. Maybe we could also try to atleast consider all the cloud mining, all the hyip type of scheme and bitcoin doublers as a scam sites ponzis , hyips , cloudmining ...etc shouldn't be here , there won't be enough space for these sites cause there are hundreds launching everyday I keep seeing some accusations here about such sites but an obvious scam doesn't need a thread here , I remember some guy was asking the community here to help him cause he lost money in a site that gives like 150% a day :D Title: Re: [EDU] List of Bitcoin Scam sites Post by: darklus123 on November 13, 2017, 03:16:31 AM Thanks for the effort. However this is just a single piece of cake to how long could this list be since most of the site that relates to bitcoin industry are scam. Maybe we could also try to atleast consider all the cloud mining, all the hyip type of scheme and bitcoin doublers as a scam sites ponzis , hyips , cloudmining ...etc shouldn't be here , there won't be enough space for these sites cause there are hundreds launching everyday I keep seeing some accusations here about such sites but an obvious scam doesn't need a thread here , I remember some guy was asking the community here to help him cause he lost money in a site that gives like 150% a day :D Then. We should have to generalize that thing. All certain schemes should be then automatically be part of that list. Regardless of the site's business name as long as it would fall to HYIP,CLOUD MININg and Doublers. Cause if we will not include that quote, other users may think that this site is still ok since it is not on the list even if it falls to that certain category listed above. Title: Re: [EDU] List of Bitcoin Scam sites Post by: baileym on January 21, 2018, 07:38:51 PM Add bigcoindeals.com to scam sites list please.
Title: Re: [EDU] List of Bitcoin Scam sites Post by: MrMare on February 02, 2018, 09:02:36 PM automatix.top scam
To let you know do not deposit anything there it's a scam website, does not let you withdrawal funds any more. See on twitter page people also complaining. Some other information i found about this site and the address they use, i believe it's a Turkish scum organisation https://beta.companieshouse.gov.uk/company/11097885 https://suite.endole.co.uk/insight/company/11097885-automatix-top-limited https://suite.endole.co.uk/insight/company/06923479-ada-finance-limited https://suite.endole.co.uk/insight/company/05915440-turkmortgage-limited?page=overview https://www.hyip.biz/details/automatix.top https://www.namecheap.com https://www.whois.com/whois/automatix.top Title: Re: [EDU] List of Bitcoin Scam sites Post by: EcuaMobi on February 07, 2018, 06:03:53 PM Everything promoted by the user Grandbanks (https://bitcointalk.org/index.php?action=profile;u=1800659) is a scam:
powhcoins.com shapeshift.wiki sell-bitcoin-for-serve.com (I've checked several signs which I prefer not to disclose. I can PM them to you) Title: Re: [EDU] List of Bitcoin Scam sites Post by: OmegaStarScream on February 07, 2018, 06:08:04 PM Everything promoted by the user Grandbanks (https://bitcointalk.org/index.php?action=profile;u=1800659) is a scam: powhcoins.com shapeshift.wiki sell-bitcoin-for-serve.com (I've checked several signs which I prefer not to disclose. I can PM them to you) Please do. Title: Re: [EDU] List of Bitcoin Scam sites Post by: may142012 on February 07, 2018, 09:30:24 PM Yobit should be on this list as well.
Title: Re: [EDU] List of Bitcoin Scam sites Post by: kcmanish12 on February 14, 2018, 06:48:56 AM URL: BITEVOX.COM
Scam Accusation: You have to deposit some amount in website so that you can buy virtual currency. You have to buy first and then sell the coin. They will deduct a fee while buying and will give you some cents while selling. Their payout is minimum 20 dollars in BTC. I made around 19 dollars. Next day the site is down for maintenance. It remained down for 4 days. All the user data is reset. I used to receive mail from BITEVOX on my mail id. That mail ID does not exist on their system now. If you register again with old email ID, it is now taken as a new identity and all your earned balance is ZERO. Moral of the story :- BITEVOX.COM is a scam. Do not waste your time and money (Unless you are Bill Gates or something like that. In case you really are, send some BTC to me, even 10 dollars is enough...lol :p :D ) Title: Re: [EDU] List of Bitcoin Scam sites Post by: sarijaya4444 on February 16, 2018, 04:53:40 AM Lakebtc is not part of the list ???
Title: Re: [EDU] List of Bitcoin Scam sites Post by: shield132 on March 29, 2018, 09:13:49 PM Didn't know about this thread. Like the idea but you have everything all together. What about to make sections for them? For example: Gambling - 1xbit.com and etc, Exchangers - other websites and etc.
But it doesn't worths to write all shit domains, what about to include only original domains? I mean 1xbit.com, yobit.com and similar websites which are real services but scam at the same time. Title: Re: [EDU] List of Bitcoin Scam sites Post by: OmegaStarScream on March 30, 2018, 08:17:29 AM Didn't know about this thread. Like the idea but you have everything all together. What about to make sections for them? For example: Gambling - 1xbit.com and etc, Exchangers - other websites and etc. But it doesn't worths to write all shit domains, what about to include only original domains? I mean 1xbit.com, yobit.com and similar websites which are real services but scam at the same time. I like the first idea but I'm not in favor of the second one because according to you, as long as the service is not known and only a small group of people get scammed, we shouldn't list? This will only make things worst as more people will get scammed in the future by these services. Title: Re: [EDU] List of Bitcoin Scam sites Post by: emy04 on October 29, 2018, 11:19:30 AM Hello,
Is there a Post where we can find sites that is not a scam? thank you Title: Re: [EDU] List of Bitcoin Scam sites Post by: MoeMunny on February 23, 2019, 10:39:04 PM 8)
Badbitcoin.org. has an extensive up to date list of scam sites. You can also add some of your own if they are not listed... 8) Title: Re: [EDU] List of Bitcoin Scam sites Post by: OmegaStarScream on February 24, 2019, 01:37:02 PM Hello, Is there a Post where we can find sites that is not a scam? thank you It doesn't make sense to have such a list, most of the scams start as a legit business anyway. Badbitcoin.org. has an extensive up to date list of scam sites. You can also add some of your own if they are not listed... I find the website is a little bit hard to navigate through but It's getting hard to keep this post updated so I'll check it. Title: Is it a scam? Post by: collox9 on January 28, 2020, 10:57:24 PM I am doing research with this mining bitcoin wallet and i want to know if this website westernfxpro.com legitimate for cryptocurrency trading or if it is a scam
Title: Re: Is it a scam? Post by: OmegaStarScream on January 29, 2020, 08:38:56 AM I am doing research with this mining bitcoin wallet and i want to know if this website westernfxpro.com legitimate for cryptocurrency trading or if it is a scam It's a scam: - They claim to be in business since 2013 while they have no online presence and the domain name is only two months old. - Fake and unrealistic stats: 75 million users and 250 billion on withdrawals... - A very slow and unresponsive website with a lot of dead links and nonfunctional 'features'. Just stay away from cloud mining platforms. It's almost always a scam. If your goal is to mine, buy an ASIC setup. If you want to accumulate bitcoin, then buy them. There is no easy way to obtain them. Title: Re: [EDU] List of Bitcoin Scam sites Post by: examplens on January 29, 2020, 01:28:41 PM I didn't know about this thread. It is a lot of work behind, all websites have scam accusation topic.
Also, have a [SCAM ALERT] List 150+ scam websites (Updated 27.jan) (https://bitcointalk.org/index.php?topic=5201588.msg53079027#msg53079027) and the number is growing. I did not do a thorough investigation of each domain, it takes a lot of time when I do like SCAM Warning - 6 websites - Ponzi scheme (https://bitcointalk.org/index.php?topic=5217264.msg53595440#msg53595440) but all of them offering high ROI, it only makes a difference whether they are hiding behind cloud mining, investment, money doubler etc... schemes. I think I find some websites in both lists, maybe we need to create a database of scammers, to do not waste a time. |
