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Title: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on January 17, 2015, 11:52:44 PM List known scam websites here (please leave out the http:// part so the forum doesn't parse them into clickable links).
SCAM 120bitcoins.com | https://bitcointalk.org/index.php?topic=1068102.0 SCAM 999Dice.com | https://bitcointalk.org/index.php?topic=948965.0 SCAM arcusgoldsales.com | Not really Bitcoin related, but owned by V.Kodoff, known scammer SCAM alldiscounts.club | https://bitcointalk.org/index.php?topic=1084998.msg11576383#msg11576383 SCAM bitclub.io | https://bitcointalk.org/index.php?topic=1152263.0 SCAM bitcoin-doubler.com | SCAM Bitcoin-forums.net | Phishing site SCAM bitcoin-income SCAM bitcoin-mixer.com | https://bitcointalk.org/index.php?topic=1179213.0 SCAM bitcoin-paypal.gr | https://bitcointalk.org/index.php?topic=1018770.0 SCAM bitcoin-power.com | https://bitcointalk.org/index.php?topic=1042184.0 SCAM bitcoin-stocks.com | https://bitcointalk.org/index.php?topic=918877.0 SCAM bitcoinbev.com | https://bitcointalk.org/index.php?topic=1051298.0 SCAM bitcoincloudservices.com | https://bitcointalk.org/index.php?topic=1085613.0 SCAM bitcoinmixer.info | https://bitcointalk.org/index.php?topic=1052407.0 SCAM bitcointopp.com SCAM bitcoinvanitygen.com | https://bitcointalk.org/index.php?topic=795023.0 SCAM bitgold.com | https://bitcointalk.org/index.php?topic=1133534.0 SCAM bitin.co SCAM bitlaunder.com | https://bitcointalk.org/index.php?topic=713699.0 SCAM bitmix.io | SCAM bitpap.com | https://bitcointalk.org/index.php?topic=1139596.0 SCAM bitplastic.com | https://bitcointalk.org/index.php?topic=613797.0 SCAM bitsell.me | https://bitcointalk.org/index.php?topic=1146814.0 SCAM bitxzone.com SCAM blockminer.eu | https://bitcointalk.org/index.php?topic=1182668.0 SCAM btc-bets.com | https://bitcointalk.org/index.php?topic=1112097.0 SCAM btc-casino.io | https://bitcointalk.org/index.php?topic=1092185.msg11660816#msg11660816 SCAM btc-e.io SCAM btc-multiplier.fr | https://bitcointalk.org/index.php?topic=1100515.0 SCAM btcearnerz.tk | https://bitcointalk.org/index.php?topic=1141296.0 SCAM btcflap.com | https://bitcointalk.org/index.php?topic=1037033.0 SCAM btcflex.com | SCAM butterflylabs.com SCAM cloudminr.io | https://bitcointalk.org/index.php?topic=1113505.0 SCAM cloudthink.io | https://bitcointalk.org/index.php?topic=1074144.0 SCAM coincollect.com SCAM coindesk.us | https://bitcointalk.org/index.php?topic=1157098.0 SCAM cryptoconomist.biz | https://bitcointalk.org/index.php?topic=1149488.0 SCAM cryptodouble.com | https://bitcointalk.org/index.php?topic=905242.0 SCAM earntomorrow.com | https://bitcointalk.org/index.php?topic=1018509.0 SCAM easyconvert.us | https://bitcointalk.org/index.php?topic=1093162.0 SCAM ebitinvest.com | https://bitcointalk.org/index.php?topic=1049003.0 SCAM ecurrencyxchanga.com SCAM electrum-wallet.com | https://bitcointalk.org/index.php?topic=1098340.0 SCAM exchange-ecurrency.com | https://bitcointalk.org/index.php?topic=1127321.0 SCAM fastminer.net | https://bitcointalk.org/index.php?topic=1128274.msg11918483#msg11918483 SCAM geminiex.com SCAM grmining.com SCAM hashie.co SCAM honestexchanger.com | https://bitcointalk.org/index.php?topic=798609.0 SCAM instaforexchange.com | https://bitcointalk.org/index.php?topic=1177549.0 SCAM ltcgear.com | https://bitcointalk.org/index.php?topic=926086.0 SCAM mineprofit.com | https://bitcointalk.org/index.php?topic=928263.msg12447927#msg12447927 SCAM minethatcloud.com | https://bitcointalk.org/index.php?topic=926990.0 SCAM mining.ml | https://archive.is/kkFBp SCAM moneypakforbitcoins.com | https://bitcointalk.org/index.php?topic=358663.0 SCAM moneypakforbitcoins.us SCAM moneypaktobitcoins.com | https://bitcointalk.org/index.php?topic=1152132.0 SCAM moneypaktobitcoins.us SCAM onedice.me | https://bitcointalk.org/index.php?topic=809084.0 SCAM p2pwallet.cc | https://bitcointalk.org/index.php?topic=925838.msg11149742#msg11149742 SCAM payypalexchange.blogspot.com SCAM paypalmycashtobitcoin.blogspot.com SCAM PBMining.com SCAM predictcoin.info SCAM scrypt.cc | https://bitcointalk.org/index.php?topic=1017301.0 SCAM sellbitcoin.us | https://bitcointalk.org/index.php?topic=1096692.0 SCAM stablebit.biz | https://bitcointalk.org/index.php?topic=1068114.0 SCAM strevos.com | https://bitcointalk.org/index.php?topic=1066256.0 SCAM thebtcescrow.com | https://bitcointalk.org/index.php?topic=1089012.msg11607745#msg11607745 SCAM tukarbitcoin.info | https://bitcointalk.org/index.php?topic=1129524.0 | Shady "exchange" site with no SSL SCAM up-btc.cf | https://bitcointalk.org/index.php?topic=1165544.0 SCAM val1d.ru | https://bitcointalk.org/index.php?topic=1128293.0 SCAM webuyyourbitcoins.com | https://bitcointalk.org/index.php?topic=1120517.0 SCAM wm-center.es Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Quickseller on January 18, 2015, 04:45:07 AM All of the probably 100 blockchain.info phishing sites
The many bitmixer.io phishing sites mtgox.com (you also have btc-e.io listed twice) butterflylabs.com/ onedice.me dicebitco.in cryptodouble.com bitcoin-stocks.com hashie.co ltcgear.com minethatcloud.com moneypakforbitcoins.com Title: Re: [EDU] Bitcoin-related Scam Websites Post by: kepo07 on March 27, 2015, 09:42:21 AM Really 999dice.com is a scam from when.
Title: Re: [EDU] Bitcoin-related Scam Websites Post by: jc01480 on March 27, 2015, 04:44:37 PM List known scam websites here (please leave out the http:// part so the forum doesn't parse them into clickable links). Sanitize links like this: hxxp://scamwebsite[.]com That should keep links from being active as well. But your way is much easier. Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Rude Boy on March 28, 2015, 03:12:06 AM I don't know
is grmining.com is legit? Coinsdouble.com emicoin.com bitcoil.net Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Sarthak on March 28, 2015, 03:28:45 AM Hey tomatocage, You put 999dice in the top of the list! I know you are a logical man! Can you explain how exactly is it a scam? Asking because I have seen players making 20 BTC from 0.05 and 1+ BTC from 0.0002! Thank you!
Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Superhitech on March 28, 2015, 03:31:57 AM Really 999dice.com is a scam from when. Hey tomatocage, You put 999dice in the top of the list! I know you are a logical man! Can you explain how exactly is it a scam? Asking because I have seen players making 20 BTC from 0.05 and 1+ BTC from 0.0002! Thank you! There is a pretty convincing scam accusation against 999dice which you can find here: https://bitcointalk.org/index.php?topic=948965.0 Also, some more sites to the list: Terabox.me Lunaminer.com GenerateBTC.com Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Sarthak on March 28, 2015, 03:35:38 AM Really 999dice.com is a scam from when. Hey tomatocage, You put 999dice in the top of the list! I know you are a logical man! Can you explain how exactly is it a scam? Asking because I have seen players making 20 BTC from 0.05 and 1+ BTC from 0.0002! Thank you! There is a pretty convincing scam accusation against 999dice which you can find here: https://bitcointalk.org/index.php?topic=948965.0 Also, some more sites to the list: Terabox.me Lunaminer.com GenerateBTC.com I don't think thats convincing! Read dooglus' reply! He said they could possibly scam by that method! But you can always make it on your side by not betting in the same pattern :D Edit: doog said you can win them if they try to cheat by breaking the betting pattern! Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Superhitech on March 28, 2015, 03:40:33 AM Really 999dice.com is a scam from when. Hey tomatocage, You put 999dice in the top of the list! I know you are a logical man! Can you explain how exactly is it a scam? Asking because I have seen players making 20 BTC from 0.05 and 1+ BTC from 0.0002! Thank you! There is a pretty convincing scam accusation against 999dice which you can find here: https://bitcointalk.org/index.php?topic=948965.0 Also, some more sites to the list: Terabox.me Lunaminer.com GenerateBTC.com I don't think thats convincing! Read dooglus' reply! He said they could possibly scam by that method! But you can always make it on your side by not betting in the same pattern :D True, they could possibly scam by that method, but it seems pretty suspicious. For example, why the need to press a button every time you want to verify the seed? Also, 999dice has since changed their system.... And replaced it with another flawed one. (See this thread: https://bitcointalk.org/index.php?topic=971447) They could easily look at another dice sites provably fair system (like just-dice) and copy their transparent system. I'm not accusing 999dice of anything, like you said, they might not be scamming at all, but it is fishy. Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on March 30, 2015, 04:46:51 PM Added paypalmycashtobitcoin.blogspot.com. Basically anything exchange-related hosted on Blogspot.com is going to be a scam.
Title: Re: [EDU] Bitcoin-related Scam Websites Post by: xetsr on March 30, 2015, 04:54:14 PM Added paypalmycashtobitcoin.blogspot.com. Basically anything exchange-related hosted on Blogspot.com is going to be a scam. ALL free hosts and domains should be avoided. How the hell can you trust someone who won't bother to spend $2 - $3 on a domain and $10 monthly for some cheap hosting? Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Lorenzo on April 03, 2015, 01:13:49 AM I was on Google a while ago and saw this:
http://s21.postimg.org/4xc5zd2hj/untitled.png Curious, I decided to click it and the site looks exactly like Blockchain.info but the links are non-functional. There are no charts, no block explorer, just a page to log in and enter your details. Because of this, it's quite possible that the site is a phishing scam. Title: Re: [EDU] Bitcoin-related Scam Websites Post by: xetsr on April 03, 2015, 01:48:11 AM I was on Google a while ago and saw this: http://s21.postimg.org/4xc5zd2hj/untitled.png Curious, I decided to click it and the site looks exactly like Blockchain.info but the links are non-functional. There are no charts, no block explorer, just a page to log in and enter your details. Because of this, it's quite possible that the site is a phishing scam. No doubt about it, that's a phishing site. They usually get taken down pretty quick but keep popping back up. I guess adwords coupons are still easy to get at a very good discount or people are using stolen cards to pay for clicks. Title: Re: [EDU] Bitcoin-related Scam Websites Post by: shdvb on April 22, 2015, 02:03:55 AM It has many of these kinds of scamming sites out there on google.when you sear'skrill/neteller for bitcoin or wmz/PM' these kind of exchanges,it always bumps up those sites.I used to test on a site called payexim and got scammed 0.03 BTC,they never paid me back some neteller or skrill.And their phone listed on sites can never be connected when you call.
So I sum up some experience that all these kinds of sites has a same feature is that they always advertings they got huge reserve on all virtual E-currencies like on skrill,neteller,webmoney,perfect money etc and with low exchange rates to lure people to get scammed.So beware. Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Muhammed Zakir on April 22, 2015, 05:24:32 AM grmining.com
coincollect.com bitin.co Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on April 28, 2015, 09:57:55 PM Added bitcoin-power.com to the list of scam sites.
Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Vod on April 29, 2015, 02:03:54 AM Added bitcoin-power.com to the list of scam sites. TC, what do you think of developing a simple browser plug in that would alert users if the site they are visiting could be a scam? We could allow legendary members to contribute to the database. Of course this would only work if we could promote it in the B&H section... Title: Re: [EDU] Bitcoin-related Scam Websites Post by: funtotry on April 29, 2015, 02:05:07 AM I bet you can't fit all the scam sites in one post, there are SO many here and it is too hard to keep track of them. Right now what is popular is the HYIPs, and there is a thread which outlines all of the active ones and the risk level. The scams like exchanges can only be predicted since they haven't crashed or taken money yet.
Title: Re: [EDU] Bitcoin-related Scam Websites Post by: funtotry on April 29, 2015, 02:07:20 AM Added bitcoin-power.com to the list of scam sites. TC, what do you think of developing a simple browser plug in that would alert users if the site they are visiting could be a scam? We could allow legendary members to contribute to the database. Of course this would only work if we could promote it in the B&H section... Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on May 06, 2015, 11:31:22 PM Added:
SCAM bitcoinmixer.info | https://bitcointalk.org/index.php?topic=1052407.0 SCAM ebitinvest.com | https://bitcointalk.org/index.php?topic=1049003.0 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on May 06, 2015, 11:31:58 PM Added bitcoin-power.com to the list of scam sites. TC, what do you think of developing a simple browser plug in that would alert users if the site they are visiting could be a scam? We could allow legendary members to contribute to the database. Of course this would only work if we could promote it in the B&H section... I wouldn't even know where to begin :'( Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on May 06, 2015, 11:45:57 PM Added:
SCAM butterflylabs.com SCAM onedice.me | https://bitcointalk.org/index.php?topic=809084.0 SCAM cryptodouble.com | https://bitcointalk.org/index.php?topic=905242.0 SCAM bitcoin-stocks.com | https://bitcointalk.org/index.php?topic=918877.0 SCAM hashie.co SCAM ltcgear.com | https://bitcointalk.org/index.php?topic=926086.0 SCAM minethatcloud.com | https://bitcointalk.org/index.php?topic=926990.0 SCAM moneypakforbitcoins.com | https://bitcointalk.org/index.php?topic=358663.0 Thanks, Quickseller! Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on May 08, 2015, 08:57:57 PM Added:
SCAM bitcoin-paypal.gr | https://bitcointalk.org/index.php?topic=1018770.0 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Quickseller on May 09, 2015, 08:21:21 PM SCAM site - p2pwallet.cc - refrence 1 (http://webcache.googleusercontent.com/search?q=cache:KbnCZg_Qo5EJ:https://hashtalk.org/topic/12334/anyone-experience-with-p2p-wallet+&cd=4&hl=en&ct=clnk&gl=us), refrence 2 (https://review.easycounter.com/reputation-P2p-Wallet-safe)
edit: refrence 3 (https://bitcointalk.org/index.php?topic=925838.msg11149742#msg11149742) Title: Re: [EDU] Bitcoin-related Scam Websites Post by: xetsr on May 09, 2015, 08:56:17 PM https://bitcointalk.org/index.php?topic=1055859.msg11332878#msg11332878
moneypakforbitcoins.us - Most likely a scam site. Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Superhitech on May 13, 2015, 03:44:12 PM Gainbtc.com
Ponzi scheme. Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Kingofcat on May 13, 2015, 04:45:16 PM http://www[dot]bitcointalk[dot]xyz/ <<<phishing site, already a thread in >>>/meta/
http://s18.postimg.org/yjtg5wgdl/Capture.png looks 100%; after login (any name/password combo works), site rederects back here. If this is not the right place for this, PM & I'll delete this post. @Tomatocage below: done. Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on May 13, 2015, 05:06:41 PM bitcointalk.xyz <<<phishing site, already a thread in >>>/meta/ http://s18.postimg.org/yjtg5wgdl/Capture.png looks 100%; after login (any name/password combo works), site rederects back here. If this is not the right place for this, PM & I'll delete this post. Thank you. Please edit out the URL so somebody doesn't accidentally click it :) Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Muhammed Zakir on May 13, 2015, 05:22:02 PM Bitcoin-forums.net
Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Lorenzo on May 13, 2015, 10:25:51 PM Bitcoin-forums.net There was an earlier thread posted in the meta section about that site here: http://bitcointalk.org/index.php?topic=998187 It doesn't seem to be a scam/phishing site since nobody has reported their account being compromised from it yet although I've noticed that they use popunder ads which is kinda dishonest since they didn't create the content themselves. Perhaps labeling it as a possible scam might be a better idea. EDIT: It's also possible that the site is meant to be used as a proxy service for those who live in countries where Bitcointalk is banned. This site was such an example: http://bitcointalk.org/index.php?topic=930169 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Superhitech on May 14, 2015, 03:50:08 AM Yes, but signing in with a valid bitcointalk account doesn't work, so I don't think it's for a proxy service. Most likely phishing, but I could be wrong.
Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Muhammed Zakir on May 14, 2015, 04:11:47 AM Bitcoin-forums.net There was an earlier thread posted in the meta section about that site here: http://bitcointalk.org/index.php?topic=998187 It doesn't seem to be a scam/phishing site since nobody has reported their account being compromised from it yet although I've noticed that they use popunder ads which is kinda dishonest since they didn't create the content themselves. Perhaps labeling it as a possible scam might be a better idea. EDIT: [b[It's also possible that the site is meant to be used as a proxy service for those who live in countries where Bitcointalk is banned.[/b] This site was such an example: http://bitcointalk.org/index.php?topic=930169 You can't use any functions in it including login. So it is not a mirror site for ISP ban evading. So it is probably a phishing site and/or for making money. As nothing works in it, we can conclude it is a phishing site. Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Lorenzo on May 15, 2015, 12:52:05 AM Hmm... Didn't realize that.
I guess it could be a simple content mirror then, although it could just as easily be a phishing site. Without some kind of official statement from the site owner (or disabling of the login prompt), it's probably best to stay on the safe side I guess. The other site that I linked to in my previous post (Data321.net) was a content mirror for Chinese users, for example: if you visit the site and scroll to the bottom, you'll see this: Quote 本网站为比特币加速站点，只为方便中国用户搜索及查找相关答案，属于非营利网站,友情链接或者其他相关问题，请联系QQ:2450057300. which translates to Quote This website is Bitcoin accelerate site, only for the convenience of Chinese users to search and find relevant answers, a non-profit website, links or other related issues, please contact QQ: 2450057300. Mystery solved. all you had to do was scroll down. :-* Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Muhammed Zakir on May 15, 2015, 04:27:19 AM Hmm... Didn't realize that. I guess it could be a simple content mirror then, although it could just as easily be a phishing site. Without some kind of official statement from the site owner (or disabling of the login prompt), it's probably best to stay on the safe side I guess. The other site that I linked to in my previous post (Data321.net) was a content mirror for Chinese users, for example: if you visit the site and scroll to the bottom, you'll see this: Quote 本网站为比特币加速站点，只为方便中国用户搜索及查找相关答案，属于非营利网站,友情链接或者其他相关问题，请联系QQ:2450057300. which translates to Quote This website is Bitcoin accelerate site, only for the convenience of Chinese users to search and find relevant answers, a non-profit website, links or other related issues, please contact QQ: 2450057300. Mystery solved. all you had to do was scroll down. :-* Bitcoin-forums.net doesn't look like a simple content mirror. Google is stupid and has trouble differentiating bitcointalk.org from mirrors. That site is trying to exploit this in order to occasionally place above or near bitcointalk.org in search results, and then use this position to make money in various ways. It seems that currently they were paid to increase the click stats of some specific URLs, and they're doing this by putting some extra iframes in each page. Hmm... I always thought Google's search engine ranking algorithm penalized sites that have duplicate content. Strange to see that it isn't the case for Bitcointalk. I also regularly see Bitcointa.lk being placed higher in search results than this site too. Didn't notice the iframes until you pointed it out. Yes, very sneaky. I can see them in the code: Code: <iframe scrolling="no" frameborder="0" src="http://www.entekcms.com/" width="0" height="0"></iframe> Not sure how they would be able to profit from this though. ??? There also seems to be some extra JavaScript at the end for StatCounter too as well as something that looks Chinese. Not sure how they would be able to profit from this though. ??? for the aliexpress link: cookie stuffingTitle: Re: [EDU] Bitcoin-related Scam Websites Post by: Lorenzo on May 15, 2015, 09:33:12 AM Bitcoin-forums.net doesn't look like a simple content mirror... That could just be the site owner's attempts to monetize it. It could still be a content mirror, just one with ads. Anyway, if you think it's best to consider it a phishing site as a precautionary measure then I have no objections. Even if it isn't one, it definitely seems quite suspicious for it to even exist in the first place and without any way to tell whether or not login attempts are being logged, it's probably best to assume that it is a phishing site and stay clear. :) Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on May 26, 2015, 05:54:06 PM Added:
SCAM bitcoin-income SCAM earntomorrow.com | https://bitcointalk.org/index.php?topic=1018509.0 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on June 04, 2015, 04:31:30 PM Added:
SCAM btcflap.com | https://bitcointalk.org/index.php?topic=1037033.0 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: EcuaMobi on June 09, 2015, 06:48:24 PM Please add alldiscounts.club:
https://bitcointalk.org/index.php?topic=1084998.msg11576415#msg11576415 It seems it hasn't scammed anyone here yet but someone promoted this obvious scam here today and I see it's being promoted on several other BTC sites. Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on June 09, 2015, 09:50:31 PM Please add alldiscounts.club: https://bitcointalk.org/index.php?topic=1084998.msg11576415#msg11576415 It seems it hasn't scammed anyone here yet but someone promoted this obvious scam here today and I see it's being promoted on several other BTC sites. Good looking out! SCAM alldiscounts.club | https://bitcointalk.org/index.php?topic=1084998.msg11576383#msg11576383 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on June 10, 2015, 04:09:44 AM Added:
SCAM bitcoincloudservices.com | https://bitcointalk.org/index.php?topic=1085613.0 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: b-trading on June 10, 2015, 05:56:30 AM why there are so many scammer in Bitcoin bussiness?
Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on June 10, 2015, 04:20:41 PM Lot of late-comers who are now just hearing about Bitcoin and finding out their only way to obtain it is to spend money or scam. Since many of them are broke to begin with, they opt for the latter.
Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on June 10, 2015, 05:30:54 PM Added:
SCAM cloudthink.io | https://bitcointalk.org/index.php?topic=1074144.0 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: luciann on June 10, 2015, 11:37:58 PM This is such a book mark thread for every person who wants to invest in some sort of cloud mining..
Almost an entire history on one thread.. BFL.. :D I think cloudminr.io is potentially one, but then again, they always been paying out.. so its hard to say when they`ll do a pbmining moment. Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on June 11, 2015, 06:13:38 PM Added:
SCAM bitlaunder.com | https://bitcointalk.org/index.php?topic=713699.0 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Quickseller on June 13, 2015, 03:31:35 PM Please add the scam site thebtcescrow.com to the list
https://bitcointalk.org/index.php?topic=1089012.msg11607745#msg11607745 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Grand_Voyageur on June 13, 2015, 03:36:07 PM Could this thread made a sticky one? I think it would be a really useful one to forum members in general, and newcomers in particular.
Just my 2 satoshi, however! ;) Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on June 13, 2015, 05:50:25 PM Please add the scam site thebtcescrow.com to the list https://bitcointalk.org/index.php?topic=1089012.msg11607745#msg11607745 Added: SCAM thebtcescrow.com | https://bitcointalk.org/index.php?topic=1089012.msg11607745#msg11607745 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: alanswami on June 16, 2015, 01:48:51 PM Please add the scam site thebtcescrow.com to the list https://bitcointalk.org/index.php?topic=1089012.msg11607745#msg11607745 Added: SCAM thebtcescrow.com | https://bitcointalk.org/index.php?topic=1089012.msg11607745#msg11607745 Thanks Man for Updating regularly,It helps us a lot,Keep it up. Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on June 16, 2015, 09:05:01 PM Added:
SCAM scrypt.cc | https://bitcointalk.org/index.php?topic=1017301.0 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on June 17, 2015, 07:04:07 AM Added:
SCAM honestexchanger.com | https://bitcointalk.org/index.php?topic=798609.0 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Lorenzo on June 17, 2015, 08:45:40 AM This page has a pretty big list of confirmed Bitcoin scam sites:
http://www.badbitcoin.org/thebadlist/ I don't know who compiled it or what the requirements are for a site to be included though. For instance, I would have been hesitant to classify PBMining as a definite scam back when it was popular but it appears they listed it months before it went bust. why there are so many scammer in Bitcoin bussiness? The responses in this thread (http://bitcointalk.org/index.php?topic=660994) answer the question of why scammers scam in the first place. Bitcoin seems to attract online scammers because it's pseudonymous, instantaneous, much harder to trace when mixed, and doesn't support chargebacks. With Bitcoin, the responsibility of the trade is solely on the buyer and unlike fiat banking, there are no centralized entities that can team up with authorities to regulate Bitcoin transactions. Added: SCAM honestexchanger.com | https://bitcointalk.org/index.php?topic=798609.0 Honest? Gotta say, that's a pretty ironic name for a scam. :D Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on June 19, 2015, 07:43:44 AM Added:
SCAM easyconvert.us | https://bitcointalk.org/index.php?topic=1093162.0 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Quickseller on June 21, 2015, 01:59:47 PM The scam site strevos.com should be added to the list. Someone was spamming the forum with a bunch of advertisements to that site earlier today with too-good-to-be-true offers ($200 for 1 BTC, and lower prices for greater amount of bitcoin - current Coinbase is ~$246).
here (https://bitcointalk.org/index.php?topic=1066256.0) is a thread discussing the site Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on June 22, 2015, 05:08:02 AM The scam site strevos.com should be added to the list. Someone was spamming the forum with a bunch of advertisements to that site earlier today with too-good-to-be-true offers ($200 for 1 BTC, and lower prices for greater amount of bitcoin - current Coinbase is ~$246). here (https://bitcointalk.org/index.php?topic=1066256.0) is a thread discussing the site Added: SCAM strevos.com | https://bitcointalk.org/index.php?topic=1066256.0 Thanks! Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on June 22, 2015, 06:57:38 PM Added:
SCAM deltaexchanger.com | https://bitcointalk.org/index.php?topic=1093064.0 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: EcuaMobi on June 23, 2015, 01:16:28 PM Please add SellBitcoin.us
It has all the red flags: https://bitcointalk.org/index.php?topic=1096692.0 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Muhammed Zakir on June 25, 2015, 10:34:28 AM Please add electrum-wallet.com. https://bitcointalk.org/index.php?topic=1098340.0
Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on June 25, 2015, 04:37:59 PM Added:
SCAM electrum-wallet.com | https://bitcointalk.org/index.php?topic=1098340.0 SCAM sellbitcoin.us | https://bitcointalk.org/index.php?topic=1096692.0 Thanks, guys! Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on June 26, 2015, 08:48:20 PM Added:
SCAM btc-multiplier.fr | https://bitcointalk.org/index.php?topic=1100515.0 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: ACCTseller on June 28, 2015, 03:04:38 AM Please add the scam site BitPlastic.com https://bitcointalk.org/index.php?topic=613797.0
Thanks Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on June 28, 2015, 03:22:32 AM Please add the scam site BitPlastic.com https://bitcointalk.org/index.php?topic=613797.0 Thanks Added: SCAM bitplastic.com | https://bitcointalk.org/index.php?topic=613797.0 Thanks! Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on July 07, 2015, 06:36:18 AM Added:
SCAM btc-bets.com | https://bitcointalk.org/index.php?topic=1112097.0 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on July 08, 2015, 05:16:21 PM Added:
SCAM cloudminr.io | https://bitcointalk.org/index.php?topic=1113505.0 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: minifrij on July 11, 2015, 10:51:50 PM TC, what do you think of developing a simple browser plug in that would alert users if the site they are visiting could be a scam? We could allow legendary members to contribute to the database. Of course this would only work if we could promote it in the B&H section... I wouldn't even know where to begin :'( Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on July 14, 2015, 10:33:03 PM Added:
SCAM bitcoinbev.com | https://bitcointalk.org/index.php?topic=1051298.0 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: jc01480 on July 15, 2015, 03:57:52 AM Nice work, Tomatocage. Thanks for your efforts!
Title: Re: [EDU] Bitcoin-related Scam Websites Post by: EcuaMobi on July 15, 2015, 08:02:46 PM Here's another pretty obvious scam:
webuyyourbitcoins.com https://bitcointalk.org/index.php?topic=1120517.0 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on July 15, 2015, 10:13:05 PM Here's another pretty obvious scam: webuyyourbitcoins.com https://bitcointalk.org/index.php?topic=1120517.0 Added: SCAM webuyyourbitcoins.com | https://bitcointalk.org/index.php?topic=1120517.0 Thanks! Title: Re: [EDU] Bitcoin-related Scam Websites Post by: ACCTseller on July 16, 2015, 03:10:52 AM Please add the SCAM site bitcoinminerz.com
This is a known site run by maidak (https://bitcointalk.org/index.php?action=profile;u=35312), both because of his reputation to have ran that site and because it is in his profile - https://bitcointalk.org/index.php?action=profile;u=35312 There are multiple scam accusations against him, totaling in the thousands of dollars: https://bitcointalk.org/index.php?topic=1077982.0;all - 1st scam accusation against him for $400 https://bitcointalk.org/index.php?topic=1086873.0;all - 2nd scam accusation against him for $5,000 https://bitlendingclub.com/loan/browse/lid/11475/trading-loan-veteran-trader-5-repayment-2-weeks - defaulted loan Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on July 16, 2015, 03:19:58 AM Please add the SCAM site bitcoinminerz.com This is a known site run by maidak (https://bitcointalk.org/index.php?action=profile;u=35312), both because of his reputation to have ran that site and because it is in his profile - https://bitcointalk.org/index.php?action=profile;u=35312 There are multiple scam accusations against him, totaling in the thousands of dollars: https://bitcointalk.org/index.php?topic=1077982.0;all - 1st scam accusation against him for $400 https://bitcointalk.org/index.php?topic=1086873.0;all - 2nd scam accusation against him for $5,000 https://bitlendingclub.com/loan/browse/lid/11475/trading-loan-veteran-trader-5-repayment-2-weeks - defaulted loan Added: SCAM bitcoinminerz.com | Operated by Maidak (https://bitcointalk.org/index.php?action=profile;u=35312) who is accused of scamming: Ex1 (https://bitcointalk.org/index.php?topic=1077982.0), Ex2 (https://bitcointalk.org/index.php?topic=1086873.0;all), Ex3 (https://bitlendingclub.com/loan/browse/lid/11475/trading-loan-veteran-trader-5-repayment-2-weeks) Thanks! Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Quickseller on July 19, 2015, 08:09:14 PM You can probably add the scam site www.val1d.ru to the list. Someone created a thread advertising the site here (https://bitcointalk.org/index.php?topic=1128293.0), and upon visiting it via tor, it appears there are very few members/topics/posts, most likely well under 50 total posts. However there are a number of users whose statistics show they have several hundred posts, while their post history only show ~8 posts.
A number of illegal things are being sold (this doesn't necessarily make it a scam, but still a good idea to avoid). There are threads advertising things like western union payments at ridiculous discounts under the amount claiming to be sent, which should obviously mean all will not end will with the buyer in one way or another (BTW, "verified" members are selling this). This has many of the same red flags that the scam site bitcoin-power.com has, although I am not sure if they are run by the same person. Title: Re: [EDU] Bitcoin-related Scam Websites Post by: MarkMJ on July 20, 2015, 04:25:45 AM btc-casino.io - https://bitcointalk.org/index.php?topic=1092185.msg11660816#msg11660816
Also the forum is full of bad words about this scam casino. Title: Re: [EDU] Bitcoin-related Scam Websites Post by: dsattler on July 20, 2015, 06:04:31 AM Fastminer contains a trojan:
https://bitcointalk.org/index.php?topic=1128274.msg11918483#msg11918483 (https://bitcointalk.org/index.php?topic=1128274.msg11918483#msg11918483) Title: Re: [EDU] Bitcoin-related Scam Websites Post by: MarkMJ on July 20, 2015, 01:46:07 PM https://btcflex.com - scam
Title: Re: [EDU] Bitcoin-related Scam Websites Post by: MoonJeina on July 21, 2015, 11:13:12 PM bitcoin-doubler.com
Luckily I got return for my "investments", 2 times. :) But greed can make people blind, so I lost more than I "won". Title: Re: [EDU] Bitcoin-related Scam Websites Post by: subSTRATA on July 21, 2015, 11:16:08 PM you should consider adding c-cex.com to the list for running an ico scam: https://bitcointalk.org/index.php?topic=1128880.0
Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Muhammed Zakir on July 23, 2015, 10:21:23 AM Please add bitmix.io.
Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on July 23, 2015, 02:02:19 PM Added:
SCAM val1d.ru | https://bitcointalk.org/index.php?topic=1128293.0 SCAM btc-casino.io | https://bitcointalk.org/index.php?topic=1092185.msg11660816#msg11660816 SCAM fastminer.net | https://bitcointalk.org/index.php?topic=1128274.msg11918483#msg11918483 SCAM btcflex.com | SCAM bitcoin-doubler.com | SCAM bitmix.io | Thanks, guys! Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Maidak on July 24, 2015, 08:46:51 AM I can certainly tell you that my bitcoinminerz.com site is no scam and I am no scammer. I owe 2 users a total of 5450 and it will be paid back when I have the funds available. Making that kind of money however is not an easy task when your name is being stepped on this much.
Title: Re: [EDU] Bitcoin-related Scam Websites Post by: ACCTseller on July 24, 2015, 10:20:32 PM Please add the scam site bitgold.com https://bitcointalk.org/index.php?topic=1133534.0
The site has a lot of red flags, however now someone behind it is creating a number of new accounts claiming they are not a scam and providing clearly inaccurate information about the site in order to make it appear to be more legitimate edit: It might be appropriate to give it a "pending" tag, although it is suspicious to say the least Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on August 04, 2015, 06:45:24 PM Added:
SCAM bitgold.com | https://bitcointalk.org/index.php?topic=1133534.0 SCAM btcearnerz.tk | https://bitcointalk.org/index.php?topic=1141296.0 Changed: Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on August 11, 2015, 05:40:56 AM Added:
SCAM cryptoconomist.biz | https://bitcointalk.org/index.php?topic=1149488.0 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Miss Fortune on August 11, 2015, 06:05:51 AM im just looking at the overwhelming list. and its forever growing.. cause I just finished reading recently about the thread on gold sites too.
like this one https://bitcointalk.org/index.php?topic=1133534.0 bitsgold.com or whatever. edit: oops it seems to be already added. Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Quickseller on August 11, 2015, 02:36:49 PM Please add the malware spreading site mining.ml (<<-- danger, do not click) to the list with a note that it tries to get users to download malware refrence (https://archive.is/kkFBp).
I would also suggest to add a note to fastminer.net saying that the site contains malware (people may "sign up" and download the malware from the site thinking they have nothing to lose if it is a scam) Title: Re: [EDU] Bitcoin-related Scam Websites Post by: OmegaStarScream on August 11, 2015, 02:51:53 PM Please add BitPap.com , all informations has been provided on this topic : https://bitcointalk.org/index.php?topic=1139596.0
Title: Re: [EDU] Bitcoin-related Scam Websites Post by: luciann on August 11, 2015, 11:06:23 PM After seeing so much of these websites and more new ones being listed.
I feel like 90% and only small 5% do legit business.. everything else is like throwing away your bitcoin. Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on August 13, 2015, 08:23:05 PM Added:
SCAM exchange-ecurrency.com | https://bitcointalk.org/index.php?topic=1127321.0 SCAM mining.ml | https://archive.is/kkFBp SCAM bitpap.com | https://bitcointalk.org/index.php?topic=1139596.0 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on August 13, 2015, 08:43:39 PM Added:
SCAM moneypaktobitcoins.com | https://bitcointalk.org/index.php?topic=1152132.0 SCAM moneypaktobitcoins.us Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on August 13, 2015, 09:08:17 PM Added:
SCAM bitclub.io | https://bitcointalk.org/index.php?topic=1152263.0 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on August 19, 2015, 04:40:29 PM Added:
SCAM bitcoinvanitygen.com | https://bitcointalk.org/index.php?topic=795023.0 SCAM coindesk.us | https://bitcointalk.org/index.php?topic=1157098.0 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on August 31, 2015, 05:02:01 AM Added:
SCAM tukarbitcoin.info | https://bitcointalk.org/index.php?topic=1129524.0 | Shady "exchange" site with no SSL SCAM up-btc.cf | https://bitcointalk.org/index.php?topic=1165544.0 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: matt_boyd on August 31, 2015, 11:50:53 PM Is this enough evidence for Coinomat.com to be added?
https://bitcointalk.org/index.php?topic=1167104.0 Thanks. Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on September 12, 2015, 05:29:13 AM Is this enough evidence for Coinomat.com to be added? https://bitcointalk.org/index.php?topic=1167104.0 Thanks. I'm afraid not. Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on September 12, 2015, 05:29:22 AM Added:
SCAM instaforexchange.com | https://bitcointalk.org/index.php?topic=1177549.0 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Nick6112 on September 12, 2015, 10:32:43 AM Added: SCAM instaforexchange.com | https://bitcointalk.org/index.php?topic=1177549.0 They are not scam. I received 1 Bitcoin free from them.They are real. first of all I also thought that it is unbelievable, but I got my Bitcoin and also got the refund in my paypal. May be they exchange small amounts but big amounts are risky to exchange with them also with any exchanger. Always try with short exchanges. that leads to successful exchange. :) Title: Re: [EDU] Bitcoin-related Scam Websites Post by: OmegaStarScream on September 13, 2015, 09:32:51 AM Another phishing website which looks the same as Bitmixer.io (or almost)
URL : bitcoin-mixer.com Scam accusation : https://bitcointalk.org/index.php?topic=1179213.0 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: alesx.onfire on September 13, 2015, 01:03:07 PM Added: SCAM instaforexchange.com | https://bitcointalk.org/index.php?topic=1177549.0 Added: SCAM instaforexchange.com | https://bitcointalk.org/index.php?topic=1177549.0 They are not scam. I received 1 Bitcoin free from them.They are real. first of all I also thought that it is unbelievable, but I got my Bitcoin and also got the refund in my paypal. May be they exchange small amounts but big amounts are risky to exchange with them also with any exchanger. Always try with short exchanges. that leads to successful exchange. :) newbie vs legendary? :D Title: Re: [EDU] Bitcoin-related Scam Websites Post by: minifrij on September 13, 2015, 01:33:31 PM Another phishing website which looks the same as Bitmixer.io (or almost) I wouldn't say that this is a phishing site as the layouts and aesthetics are fairly different. This is likely just a different service.URL : bitcoin-mixer.com Scam accusation : https://bitcointalk.org/index.php?topic=1179213.0 Though, it is definitely shady/very lazy that they just copy pasted almost all of the text. Put this one on Pending perhaps. Title: Re: [EDU] Bitcoin-related Scam Websites Post by: OmegaStarScream on September 16, 2015, 07:04:40 AM Another one :
URL : SearchTrade.com Scam accusation : https://bitcointalk.org/index.php?topic=1180957.0 (You will find announcement thread link inside) I assume it's UP to you to decide weither it's a likely scam or not but I personally found it as a scam since OP promised to post a proof however he decided not to now without any reason . Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on September 16, 2015, 05:39:59 PM Added:
SCAM bitcoin-mixer.com | https://bitcointalk.org/index.php?topic=1179213.0 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: EcuaMobi on September 17, 2015, 02:21:05 PM You should add cloudminer.biz which distributes malware disguised as referral spam (https://bitcointalk.org/index.php?topic=1082790.0, ex1 (https://bitcointalk.org/index.php?topic=726861.msg11557595#msg11557595), ex2 (https://bitcointalk.org/index.php?topic=823953.msg11508610#msg11508610)) although it seems to be closed now (https://bitcointalk.org/index.php?topic=1082790.msg11723912#msg11723912).
I mention it because it seems it's got a new active domain: mineprofit.com See https://archive.is/jEfBf and https://archive.is/SmN2u (post #9686) Title: Re: [EDU] Bitcoin-related Scam Websites Post by: OmegaStarScream on September 17, 2015, 03:26:39 PM URL : blockminer.eu
Scam accusation : https://bitcointalk.org/index.php?topic=1182668.0 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Tomatocage on September 17, 2015, 06:05:12 PM Added:
SCAM blockminer.eu | https://bitcointalk.org/index.php?topic=1182668.0 SCAM mineprofit.com | https://bitcointalk.org/index.php?topic=928263.msg12447927#msg12447927 Thanks, guys! Title: Re: [EDU] Bitcoin-related Scam Websites Post by: BTC-Graphicdesigns on September 21, 2015, 09:51:20 AM Added: SCAM bitcoin-mixer.com | https://bitcointalk.org/index.php?topic=1179213.0 I think you should add your name to the scam list. Anybody that uses multiple sockpuppet accounts to escrow for herself* is a scammer!!!! * we know you are a female! :o Title: Re: [EDU] Bitcoin-related Scam Websites Post by: minifrij on September 21, 2015, 12:24:47 PM I think you should add your name to the scam list. Anybody that uses multiple sockpuppet accounts to escrow for herself* is a scammer!!!! Tomatocage isn't a website, nice try though.* we know you are a female! :o Title: Re: [EDU] Bitcoin-related Scam Websites Post by: BTC-Graphicdesigns on September 21, 2015, 07:03:56 PM I think you should add your name to the scam list. Anybody that uses multiple sockpuppet accounts to escrow for herself* is a scammer!!!! Tomatocage isn't a website, nice try though.* we know you are a female! :o i think your mother is a website, you freak! Title: Re: [EDU] Bitcoin-related Scam Websites Post by: OmegaStarScream on September 27, 2015, 02:11:02 PM I just found wihle searching more results about BitPlutos.com and added all I got here : https://bitcointalk.org/index.php?topic=1175507.0
If you search more about it on Bitcointalk you will find more results about some people accusing them of scam , so I'd recommend adding them to the list . ty Title: Re: [EDU] Bitcoin-related Scam Websites Post by: newtons1 on September 27, 2015, 04:46:08 PM http://www.usacryptocoins.com/ with a reference link of https://bitcointalk.org/index.php?topic=1190245.0
turtlehurricane owns the above website, he is the "president" :D Title: Re: [EDU] Bitcoin-related Scam Websites Post by: dsattler on September 27, 2015, 05:26:20 PM I think that there is enough evidence now that bter.com should be in this list:
https://bitcointalk.org/index.php?topic=280806.msg12136995#msg12136995 (https://bitcointalk.org/index.php?topic=280806.msg12136995#msg12136995) Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Quickseller on November 01, 2015, 02:13:54 AM you can add the scam site BTCMixers.com to the list
https://bitcointalk.org/index.php?topic=1233646.msg12846117#msg12846117 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: minifrij on November 01, 2015, 02:24:57 AM Is Tomatocage even alive to moderate this thread anymore? He hasn't even logged in since the 21st October.
Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Quickseller on November 01, 2015, 02:27:30 AM Is Tomatocage even alive to moderate this thread anymore? He hasn't even logged in since the 21st October. I am fairly sure that he is alive, however he does not seem to be active in his TC account anymore, he hasn't posted in well over a monthTitle: Re: [EDU] Bitcoin-related Scam Websites Post by: OmegaStarScream on November 05, 2015, 06:15:32 AM URL : Casino4live.com Proof : https://bitcointalk.org/index.php?topic=1232480.msg12833958#msg12833958 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: paul4now38 on November 05, 2015, 10:32:39 AM you can add this to the list :'(grow-bitcoin.com/
Title: Re: [EDU] Bitcoin-related Scam Websites Post by: anonidc on November 05, 2015, 03:48:09 PM Please help me to know ! Do u think about those ?
https://goldxcash.net and exchangerszone.com Thanks Title: Re: [EDU] Bitcoin-related Scam Websites Post by: minifrij on November 05, 2015, 04:53:42 PM you can add this to the list :'(grow-bitcoin.com/ If we were adding every ponzi we saw to this list it would be several pages long. Just don't invest in ponzis as a general rule.Title: Re: [EDU] Bitcoin-related Scam Websites Post by: OmegaStarScream on November 05, 2015, 05:04:52 PM Please help me to know ! Do u think about those ? https://goldxcash.net and exchangerszone.com Thanks Goldxcash is a scam , so you better don't use it : https://bitcointalk.org/index.php?topic=1199197.0 (there is shitload of topics about Goldxcash.com as-well on internet but not sure if it's the same thing as Goldxcash.net or not) either way , stay way . Couldn't find much information's about the second one , but website design says all about it so it's obviously a scam . Title: Re: [EDU] Bitcoin-related Scam Websites Post by: anonidc on November 06, 2015, 04:00:41 AM Please help me to know ! Do u think about those ? https://goldxcash.net and exchangerszone.com Thanks Goldxcash is a scam , so you better don't use it : https://bitcointalk.org/index.php?topic=1199197.0 (there is shitload of topics about Goldxcash.com as-well on internet but not sure if it's the same thing as Goldxcash.net or not) either way , stay way . Couldn't find much information's about the second one , but website design says all about it so it's obviously a scam . So :( exchangerszone.com. Do u know ? Please add www.GoldxCash.com and GoldxCash.net :) This is the one Title: Re: [EDU] Bitcoin-related Scam Websites Post by: OmegaStarScream on November 06, 2015, 06:38:07 AM Please help me to know ! Do u think about those ? https://goldxcash.net and exchangerszone.com Thanks Goldxcash is a scam , so you better don't use it : https://bitcointalk.org/index.php?topic=1199197.0 (there is shitload of topics about Goldxcash.com as-well on internet but not sure if it's the same thing as Goldxcash.net or not) either way , stay way . Couldn't find much information's about the second one , but website design says all about it so it's obviously a scam . So :( exchangerszone.com. Do u know ? Please add www.GoldxCash.com and GoldxCash.net :) This is the one I told you I don't have much information's about it , couldn't find any . but according to this : http://www.scamadviser.com/is-exchangerszone.com-a-fake-site.html , website is new and also rarely visited , beside as you can see the design of the website is totally crap which means they didn't even bother themselves to make a serious service , just stay away from it . Title: Re: [EDU] Bitcoin-related Scam Websites Post by: EcuaMobi on November 25, 2015, 07:25:08 PM Pleas add btcointopaypal.com:
https://bitcointalk.org/index.php?topic=1263001.msg13068477#msg13068477 And also perfectonlinechanger.net: https://bitcointalk.org/index.php?topic=1262888.msg13085237#msg13085237 Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Quickseller on November 30, 2015, 02:40:19 AM Please add the scam sites CoinMixer.net and BTCMixers.com to the list
https://bitcointalk.org/index.php?topic=1270236.msg13106960#msg13106960 contains more information. Thanks Mr. Cage :) Title: Re: [EDU] Bitcoin-related Scam Websites Post by: atp1916 on January 13, 2016, 06:34:54 PM This post needs to be stickied!
Title: Re: [EDU] Bitcoin-related Scam Websites Post by: minifrij on January 13, 2016, 07:20:13 PM I think that a new thread should be made by someone more active. The last time this was edited was September last year.
I'd be willing to make one if needed. Title: Re: [EDU] Bitcoin-related Scam Websites Post by: OmegaStarScream on January 13, 2016, 07:22:17 PM I think that a new thread should be made by someone more active. The last time this was edited was September last year. I'd be willing to make one if needed. I couldn't agree more , It's an important list and should be always updated so it should be made by someone who is active on the forums . Once you make your thread please post the link here . Title: Re: [EDU] Bitcoin-related Scam Websites Post by: minifrij on January 13, 2016, 08:04:40 PM I couldn't agree more , It's an important list and should be always updated so it should be made by someone who is active on the forums . I have remade the thread and posted it here (https://bitcointalk.org/index.php?topic=1326821.0). If people can report sites to there I would appreciate it.Once you make your thread please post the link here . Title: Re: [EDU] Bitcoin-related Scam Websites Post by: MyBTT on January 28, 2016, 12:12:12 AM Shit that is a lot of scam sites. This just shows what has happened to society. People have just changed s much.
Title: Re: [EDU] Bitcoin-related Scam Websites Post by: Spaco on May 28, 2017, 07:48:50 AM Please, any where u see bluetrade. Com stay away!! They just scammed me , they rob me of $60
Title: Re: [EDU] Bitcoin-related Scam Websites Post by: CoinTek on July 03, 2017, 07:42:06 PM Thanks for posting this on the forum especially for us new people that are learning what to watch out for in the community and to avoid being a victim of fraud.
Title: Re: [EDU] Bitcoin-related Scam Websites Post by: OmegaStarScream on July 04, 2017, 03:42:03 PM Thanks for posting this on the forum especially for us new people that are learning what to watch out for in the community and to avoid being a victim of fraud. This thread didn't get any updates since two years (2015), check the one I made: https://bitcointalk.org/index.php?topic=1978151.0 It's not fully updated yet but definitely contains more sites then this one. Title: Re: [EDU] Bitcoin-related Scam Websites Post by: ikhwan88 on September 04, 2017, 03:37:02 PM notify me if hashflare.io scam ...they just broke the terms and regulation which is a lifetime contract to 1 years only contract...so help me to check..if not scamm pls sign up or maybe invest into my referral link, thankss guys..
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