Bitcoin Forum

Economy => Scam Accusations => Topic started by: johnscoin on June 01, 2014, 06:21:16 AM



Title: Urgent! people are being stole! Scammers and Thieves will not stop until it's n
Post by: johnscoin on June 01, 2014, 06:21:16 AM
If you see this as spamming, I will continue with smile.

If moderator see this as spamming, I will open new account to continue.

Keep in mind that people are being stole! Keep in mind Bitcoin are being impaired!

Situation becomes quite severe.

phishing site:

most important: please contact google adwords at 1855-512-1369

1.   http://btc-e-net.com/

related google ad link: http://www.google.com/aclk?sa=L&ai=C5GVCar-KU-PdJpPK-QPcuYF4_ZGa-wS1t7_onQHHsfmCxgEIABABUOmIyuH4_____wFgye7xirSk2A_IAQGpApnm_-3GJFI-qgQfT9DneJlYd7FPcRpGK_OkU5wNm9pIL8sRjX2WL2ECwYAH5ZyhMYgHAZAHAg&sig=AOD64_1gBpRR6F-Zb8yygj5ZWJOqd7awsQ&rct=j&q=&ved=0CCYQ0Qw&adurl=http://btce.kickme.to

(you need to copy this ad link into address bar so that it can direct to that phishing site.)

2. http://blockchain.info.us.gwyndara.com/

he changes sub-domain frequently.

seems hosted on dcwest.net.au Phone: 08 6311 3100

related google ad link: http://www.google.com/aclk?sa=L&ai=CJN-zjL-KU43aM8iJ-gOkhIDQA6KCyo0F6sDpoqsBgY3N8HMIABABUKDN6e38_____wFgye7xirSk2A_IAQGpArAu9UoVILw-qgQeT9AbM2oZG4LlPmWhI94sAkHnKQIo64sresgKSQFBgAe648AwiAcBkAcC&sig=AOD64_2GhAj63tc1p9g132FWc1x_ASm3mQ&rct=j&q=&ved=0CCYQ0Qw&adurl=http://goo.gl/cyo8rH





These phishing sites are built by same guy all these days. At least one year.

Bitcoin need your help. Theives and scammers are hurting bitcoiners to hurt our cherish Bitcoin. That's part of the reason why the price remains so low. Trying to disguise such crimes will hurt Bitcoin.

notice: If you found one phishing site, please submit it to phishtank.com to say yes.  (useful but not quite important)

and http://www.google.com/safebrowsing/report_phish/ (useful but not quite important)

and http://toolbar.netcraft.com/report_url (not quite useful)

and http://www.antiphishing.org/report-phishing/ (not quite useful)

and https://submit.symantec.com/antifraud/phish.cgi (not quite useful)

and ......

. Scammer will not stop, until they find they can't profit from this way.


Title: Re: Urgent! people are being stole! Scammers and Thieves will not stop until it's n
Post by: hilariousandco on June 01, 2014, 06:49:51 AM
It's not really spam and you won't get banned unless you start spamming it everywhere, but it is in the wrong forum. A mod will probably move it soon.


Title: Re: Urgent! people are being stole! Scammers and Thieves will not stop until it's n
Post by: Joshuar on June 01, 2014, 06:55:07 AM
If you see this as spamming, I will continue with smile.

If moderator see this as spamming, I will open new account to continue.

Keep in mind that people are being stole! Keep in mind Bitcoin are being impaired!

Situation becomes quite severe.

phishing site:

most important: please contact google adwords at 1855-512-1369

1.   http://btc-e-net.com/

related google ad link: http://www.google.com/aclk?sa=L&ai=C5GVCar-KU-PdJpPK-QPcuYF4_ZGa-wS1t7_onQHHsfmCxgEIABABUOmIyuH4_____wFgye7xirSk2A_IAQGpApnm_-3GJFI-qgQfT9DneJlYd7FPcRpGK_OkU5wNm9pIL8sRjX2WL2ECwYAH5ZyhMYgHAZAHAg&sig=AOD64_1gBpRR6F-Zb8yygj5ZWJOqd7awsQ&rct=j&q=&ved=0CCYQ0Qw&adurl=http://btce.kickme.to

(you need to copy this ad link into address bar so that it can direct to that phishing site.)

2. http://blockchain.info.us.gwyndara.com/

he changes sub-domain frequently.

seems hosted on dcwest.net.au Phone: 08 6311 3100

related google ad link: http://www.google.com/aclk?sa=L&ai=CJN-zjL-KU43aM8iJ-gOkhIDQA6KCyo0F6sDpoqsBgY3N8HMIABABUKDN6e38_____wFgye7xirSk2A_IAQGpArAu9UoVILw-qgQeT9AbM2oZG4LlPmWhI94sAkHnKQIo64sresgKSQFBgAe648AwiAcBkAcC&sig=AOD64_2GhAj63tc1p9g132FWc1x_ASm3mQ&rct=j&q=&ved=0CCYQ0Qw&adurl=http://goo.gl/cyo8rH





These phishing sites are built by same guy all these days. At least one year.

Bitcoin need your help. Theives and scammers are hurting bitcoiners to hurt our cherish Bitcoin. That's part of the reason why the price remains so low. Trying to disguise such crimes will hurt Bitcoin.

notice: If you found one phishing site, please submit it to phishtank.com to say yes.  (useful but not quite important)

and http://www.google.com/safebrowsing/report_phish/ (useful but not quite important)

and http://toolbar.netcraft.com/report_url (not quite useful)

and http://www.antiphishing.org/report-phishing/ (not quite useful)

and https://submit.symantec.com/antifraud/phish.cgi (not quite useful)

and ......

. Scammer will not stop, until they find they can't profit from this way.

This should be in trading discussion/scammer accusation or services...