Bitcoin Forum

Economy => Scam Accusations => Topic started by: Igebotz on July 15, 2021, 07:13:04 AM



Title: [SCAmWATCH] 63 Websites To Avoid!! (updated)
Post by: Igebotz on July 15, 2021, 07:13:04 AM
If you are thinking of investing your coin you need to avoid the listed sites below(is there a legitimate investment site? I doubt) they are all scam sites using the same content, fake support, fake office address, no social media, no proof of payment, negative feedback, fake testimonies, fake team, baby sites.

Bear in mind; too good to be true is always the truth
  • 2X4 metrics is scam
  • 10% + daily is scam
  • Little input, large output is a scam
  • Sit at home we work for you is a scam
  • Recover lost crypto is sucidal

Fake Bitcoin recovery sites
Code:
QuickRecoveryAdvocate.com
FinancialRecovery.tech
AtlasGlobalRecoverySolutions.com
AlphaFinanceRecovery.com
Revoltseal.tech
HubCSR.com
BeamColony.tech
podiumrecovery.com
cyberspheresecurity.com
ecomsecuretech.com
alphawide.tech
getbackfunds.org
activebonorum.com
cryptosforensics.com

Fake mining sites
Code:
atlas-global.ltd
cryptsminer.com
fastearn.online
Kryptosminer
cryptobase.team
expertfortuneminers.com
HashRange.com
MiningCompany.ltd
SolidMiner.io
forex-miners.io
genesis-miner.co
profit-miner.com
forexmining.co
cryptoexpertminers.com
bitcoin-minning.com
crypticminingllc.com

Fake trading sites
Code:
alphatrade.group
alpha-trader.info
bit-fxtrades.com
cryptotradefx.net
zetraforex.com
autocryptobox.online
autofxbitoptions.com
beaconprominers.com
binfxoptions.online
bit-boom.com
bitcoin24fx.com
bitcointelegraphandforextrading.com
bitcoinwebr.com
bitexchangecryptotrades.com
automakingtradeplatform.com
autominingplatform.com
autopilottrades.online
autovirtualoptions.online
cloudprotrades.online
cryptoapex.finance

Fake Bitcoin wallet
Code:
Bitcrowdy.com

Most of the sites are registered and hosted by name cheap you can always report them through those emails, namecheap does not support a scam project and are always quick to action.

for domain names registered with namecheap
abuse@namecheap.com

for domain names hosted
abuse@namecheaphosting.com

Another List by examplens
[SCAM ALERT] List 470+ scam websites (https://bitcointalk.org/index.php?topic=5201588.msg53079027#msg53079027)


Title: Re: [SCAmWATCH] 50 Websites To Avoid!!
Post by: Igebotz on July 15, 2021, 07:13:27 AM
11 more updated !
Code:
miningbtc247.com
procryptoknight.com
prolific-cents.com
rocmarkets.com
sharesincrypto.com
stockfxinvestment.com
superfasttrade.com
thepracticehub.net
tradeforexlive.com
vex-coin.com
volloo.net


Title: Re: [SCAmWATCH] 50 Websites To Avoid!!
Post by: Kittygalore on July 15, 2021, 07:39:16 AM
Thank you for this one, been meaning to find a good list that I can send to my friends since they are just newbies and I don't want them to fall for these scams hopefully. Are they confirmed scams though? Just making sure before I send the link of this thread to them.


Title: Re: [SCAmWATCH] 50 Websites To Avoid!!
Post by: Igebotz on July 15, 2021, 12:18:53 PM
Thank you for this one, been meaning to find a good list that I can send to my friends since they are just newbies and I don't want them to fall for these scams hopefully. Are they confirmed scams though? Just making sure before I send the link of this thread to them.
Yeah they are all confirmed scam websites, you can as well report them to the email provided and also enlighten your friends to stay away from site offering high payout on little investment


Title: Re: [SCAmWATCH] 50 Websites To Avoid!!
Post by: Kittygalore on July 15, 2021, 02:46:15 PM
~
Yeah they are all confirmed scam websites, you can as well report them to the email provided and also enlighten your friends to stay away from site offering high payout on little investment
Consider the report done, I have been looking to it and I will be telling my friends to report the sites too because I presume that some of them are still active at the least right?


Title: Re: [SCAmWATCH] 50 Websites To Avoid!!
Post by: Igebotz on July 15, 2021, 03:10:06 PM
Consider the report done, I have been looking to it and I will be telling my friends to report the sites too because I presume that some of them are still active at the least right?
Yeah most of them are still up and running due to the fact that some of them have not been spotted out yet or due to negligence from the namecheap support. Creating awareness would go along way in eradicating sites like this from the crypto space

the feeling of getting scammed is not something everyone would be able to bear, some end up coming committing suicide, while some end up finding themselves on funds recovery websites and end up getting scammed more


Title: Re: [SCAmWATCH] 50 Websites To Avoid!!
Post by: Kittygalore on July 16, 2021, 07:57:06 AM
~
Yeah most of them are still up and running due to the fact that some of them have not been spotted out yet or due to negligence from the namecheap support. Creating awareness would go along way in eradicating sites like this from the crypto space

the feeling of getting scammed is not something everyone would be able to bear, some end up coming committing suicide, while some end up finding themselves on funds recovery websites and end up getting scammed more
Too bad that some of them are still operating, I hope that if my friends have seen it and reported it, it can help a lot, have several people in my group chat so I think it will be really helpful.


Title: Re: [SCAmWATCH] 61 Websites To Avoid!! (updated)
Post by: examplens on July 20, 2021, 08:53:55 PM
Nice job OP. I support this way of reporting scammers, they do not deserve all to have their dedicated topic here and creating more spam.
I made a similar list [SCAM ALERT] List 470+ scam websites (Updated 12.July '21) (https://bitcointalk.org/index.php?topic=5201588.msg53079027#msg53079027) You can be free to use any resources from there if you need. I will also update this thread by pointing to this list.


Title: Re: [SCAmWATCH] 61 Websites To Avoid!! (updated)
Post by: Igebotz on July 21, 2021, 07:00:10 AM
Nice job OP. I support this way of reporting scammers, they do not deserve all to have their dedicated topic here and creating more spam.
I made a similar list [SCAM ALERT] List 470+ scam websites (Updated 12.July '21) (https://bitcointalk.org/index.php?topic=5201588.msg53079027#msg53079027) You can be free to use any resources from there if you need. I will also update this thread by pointing to this list.
I've gone through your thread I must say you did a good, your thread motivated me to compile mine into one thread, I did open topics for each of the scam site I came across before now but I guess putting them in one place is more convenient, we can not eradicate all the scam sites in crypto but at least we can save 2-3 lives with our topics one way or another, we have the responsibility to create awareness of any site we see and confirmed as scam. Thank you



Title: Re: [SCAmWATCH] 61 Websites To Avoid!! (updated)
Post by: Igebotz on July 23, 2021, 06:35:05 AM
Fake Bitcoin Wallet

Code:
 Bitcrowdy.com

Domain Information
Code:
Domain:bitcrowdy.com
Registrar:NameCheap, Inc.
Registered On:2020-09-29
Expires On:2021-09-29
Updated On:2020-10-07

https://i.imgur.com/1T82GEG.png

https://i.imgur.com/taOpI5i.png

https://i.imgur.com/7kyquzC.png


Title: Re: [SCAmWATCH] 62 Websites To Avoid!! (updated)
Post by: Igebotz on July 28, 2021, 08:45:40 PM
Fake Bitcoin Doubler

Code:
https://bitcoinwinners.xyz/

Domain Information
Quote
Domain:bitcoinwinners.xyz
Registrar:Hostinger, UAB
Registered On:2021-04-11
Expires On:2022-04-11
Updated On:2021-04-16

https://i.imgur.com/1Y7CEMA.png
https://i.imgur.com/5MDgvh8.png
https://i.imgur.com/zjrC2Ya.png
The contact number is fake
The " contact us " button is not clickable it's a dummy link.
Money doubler does not exist .


Title: Re: [SCAmWATCH] 63 Websites To Avoid!! (updated)
Post by: Igebotz on August 06, 2021, 06:22:16 PM

Fake Bitcoin Trading site


Code:
 fxprofitmax.com
Domain Information
Quote
Domain:fxprofitmax.com
Registrar:NameSilo, LLC
Registered On:2021-01-12
Expires On:2022-01-12
Updated On:2021-01-12


https://i.imgur.com/9LIP5HO.png
https://i.imgur.com/IILjjdd.png
https://i.imgur.com/0hFjNXq.png