CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[YuTü.Co.in]

It's important to not forget.. Like Mintpal.
If we forget scammers win.

I'm just pissed because I never received my Cryptsy Visa card..
And I have nowhere to use my BTCe trade codes

Beautiful! I hope I win the contest, entered here: http://www.rattle.com/prize/about/ 

[JollyGood]

So along with Cryptsy, Mintpal and Mt Gox what other scammers were out there?

[kotwica666]

So along with Cryptsy, Mintpal and Mt Gox what other scammers were out there?

CryptoRush - https://www.cryptocoinsnews.com/cryptorush-mt-gox-alt-coins/

Just few months ago:
Bitcurex - https://cointelegraph.com/news/polands-bitcoin-exchange-bitcurex-disappears-in-mtgox-fashion

There were hundreds of scams, but apart from the ones you mentioned (exchanges scams), my favorites still are cloud ming scams:
PB Mining - https://bitcointalk.org/index.php?topic=418183.0 - One of the first
Scrypt.cc - https://bitcointalk.org/index.php?topic=444495.0
HashOcean - https://news.bitcoin.com/hashocean-cloud-mining-scam/

[Gleb Gamow]

So along with Cryptsy, Mintpal and Mt Gox what other scammers were out there?

Seriously! Are you fuckin serious? You telling us that you don't have a motherfuckin clue as to how to search this forum or even Google using the following keywords: Bitcoin list scams (one entry; no quotes)? Dude, I even have a thread listing over 200 scam entities. You couldn't even find that? There's even a recent thread in the ... wait for it ... Scam section of this forum. Hit us up if you need the URL for said section. Dude, you're as useless as tits on a bull, as my grandpappy used to say (WTF! why did my grandfather always said that directed at me?  )

[gembitz]

So along with Cryptsy, Mintpal and Mt Gox what other scammers were out there?

phinnius was the most flamboyant scammer ever   lolll

[JollyGood]

CryptoRush - https://www.cryptocoinsnews.com/cryptorush-mt-gox-alt-coins/

Just few months ago:
Bitcurex - https://cointelegraph.com/news/polands-bitcoin-exchange-bitcurex-disappears-in-mtgox-fashion

There were hundreds of scams, but apart from the ones you mentioned (exchanges scams), my favorites still are cloud ming scams:
PB Mining - https://bitcointalk.org/index.php?topic=418183.0 - One of the first
Scrypt.cc - https://bitcointalk.org/index.php?topic=444495.0
HashOcean - https://news.bitcoin.com/hashocean-cloud-mining-scam/

Thank you for the comprehensive list.

[YuTü.Co.in]

So along with Cryptsy, Mintpal and Mt Gox what other scammers were out there?

phinnius was the most flamboyant scammer ever   lolll

Note to self: Pull out iconic pink tutu from closet and smell it. 

[fakecryptsynagger]

CryptoRush - https://www.cryptocoinsnews.com/cryptorush-mt-gox-alt-coins/

Just few months ago:
Bitcurex - https://cointelegraph.com/news/polands-bitcoin-exchange-bitcurex-disappears-in-mtgox-fashion

There were hundreds of scams, but apart from the ones you mentioned (exchanges scams), my favorites still are cloud ming scams:
PB Mining - https://bitcointalk.org/index.php?topic=418183.0 - One of the first
Scrypt.cc - https://bitcointalk.org/index.php?topic=444495.0
HashOcean - https://news.bitcoin.com/hashocean-cloud-mining-scam/

Thank you for the comprehensive list.

Same shit    but not like big hands as cryptsy have ??

[JollyGood]

CryptoRush - https://www.cryptocoinsnews.com/cryptorush-mt-gox-alt-coins/

Just few months ago:
Bitcurex - https://cointelegraph.com/news/polands-bitcoin-exchange-bitcurex-disappears-in-mtgox-fashion

There were hundreds of scams, but apart from the ones you mentioned (exchanges scams), my favorites still are cloud ming scams:
PB Mining - https://bitcointalk.org/index.php?topic=418183.0 - One of the first
Scrypt.cc - https://bitcointalk.org/index.php?topic=444495.0
HashOcean - https://news.bitcoin.com/hashocean-cloud-mining-scam/

Thank you for the comprehensive list.

Same shit    but not like big hands as cryptsy have ??

True but a scam is a scam and it causes misery to investors no matter how much is scammed

[HI-TEC99]

So along with Cryptsy, Mintpal and Mt Gox what other scammers were out there?

There's quite a few threads listing scams, but they are often out of date. The scams are never ending, so those threads need constantly updating. The quoted one was started by someone who passed it onto OmegaStarScream because he didn't have time to keep updating it any more.

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
[B]Scam Accusation:[/B] 

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
SCAM 1xbit.com - Reference
SCAM 999Dice.com - Reference
SCAM alldiscounts.club - Reference
SCAM auto-exchanger.com - Reference
SCAM bi0ckchein.info - Reference
SCAM beastminer.net - Reference
SCAM bitcart.io - Reference
SCAM bitclub.io - Reference
SCAM bitcoin-ex.com - Reference
SCAM bitcoin-forums.net - Phishing site
SCAM bitcoin-mixer.com - Reference
SCAM bitcoin-paypal.gr - Reference
SCAM bitcoin-power.com - Reference
SCAM bitcoin-stocks.com - Reference
SCAM bitcoinbev.com - Reference
SCAM bitcoinblackfriday.info - Reference
SCAM bitcoincloudminer.com - Reference
SCAM bitcoincloudservices.net - Reference
SCAM bitcoinmixer.info - Reference
SCAM bitcoinonline24.com - Bitcoin 'generator'/multiplier scam.
SCAM bitcointaik.org - Reference - Not to be confused with bitcointalk.org
SCAM bitcointechy.com - Reference
SCAM bitcointopp.com - Currency Exchange Scam
SCAM bitcointumble.com - Reference
SCAM bitcoinvanitygen.com - Reference
SCAM bitdays.org - Reference
SCAM bitfog.io - Reference
SCAM bitgold.com - Reference - Reference 2
SCAM bitlaunder.com - Owned by moriartybitcoin, scammer - Reference  - Reference 2 - yxku52sygpn7oubv.onion
SCAM bitpap.com - Reference
SCAM bitplastic.com - Reference
SCAM bitport.net - Reference
SCAM bitsell.me - Reference
SCAM bitwallet.cc - Reference
SCAM bitxim.com - Reference
SCAM blackarrowsoftware.com - Reference
SCAM blocekchain.info - Reference
SCAM bloclkchian.info - Reference
SCAM blockminer.eu - Reference
SCAM btc4gen.com - Bitcoin 'generator' scam.
SCAM btc-bets.com - Reference
SCAM btc-casino.io - Reference
SCAM btcearnerz.tk - Reference
SCAM btcflap.com - Reference
SCAM btcmixers.com - Owned by moriartybitcoin, scammer - Reference - Reference 2
SCAM btcto.money - Reference
SCAM butterflylabs.com - Mining hardware scam
SCAM cloudminr.io - Reference
SCAM cloudthink.io - Reference
SCAM coal-mine.site - Reference
SCAM coindesk.us - Reference
SCAM coinmixer.net - Owned by moriartybitcoin, scammer - Reference - Reference 2 - x3lzzuvdhzl7cwiy.onion
SCAM coinurl.com - Reference
SCAM cryptoconomist.biz - Reference
SCAM cryptsy.com - Currency Exchange scam
SCAM darklaunder.com - Owned by moriartybitcoin, scammer - Reference - Reference 2 - 3js2eg2fkmu24th3.onion
SCAM darkwallet.co - Reference
SCAM deepwebreviews.com - Owned by moriartybitcoin, scammer - Reference - Reference 2
SCAM duckbit.com - Reference
SCAM easyconvert.us - Reference
SCAM ebitinvest.com - Reference
SCAM ecurrencyxchanga.com - Currency Exchange scam
SCAM electrum.pw - Reference
SCAM electrum.space - Reference
SCAM electrum-wallet.com - Reference
SCAM exchange-ecurrency.com - Reference
SCAM fanbitcoin.com - Reference - Should only be used for archival purposes.
SCAM fastminer.net - Reference
SCAM gainbitcoin.com - Reference
SCAM genesis-mining.com - Reference - Reference 2
SCAM giftcardforum.xyz - Reference
SCAM goldmoney.com - See bitgold.com.
SCAM goldxcash.com - Reference - Reference 2
SCAM grmining.com - Mining scam
SCAM hashocean.com - Reference
SCAM hashoceanrefund.tk - Reference
SCAM hitbtc.com - Reference - Reference 2
SCAM honestexchanger.com - Reference
SCAM hybridmixer.com - Reference
SCAM igot.com - Reference 1 - Reference 2
SCAM instaforexchange.com - Reference
SCAM ltcgear.com - Reference
SCAM mineprofit.com - Reference
SCAM minethatcloud.com - Reference
SCAM mining.ml - Reference
SCAM mmmoffice.com - Reference - Including all other MMM websites.
SCAM moneypakforbitcoins.com - Reference
SCAM moneypakforbitcoins.us - Currency Exchange scam
SCAM moneypaktobitcoins.com - Reference
SCAM moneypaktobitcoins.us - Currency Exchange scam
SCAM neteller-exchanger.com - Reference
SCAM onedice.me - Reference
SCAM ore-mine.org - Reference
SCAM p2pwallet.cc - Reference
SCAM payypalexchange.blogspot.com - Currency Exchange Scam
SCAM paypalmycashtobitcoin.blogspot.com - Currency Exchange Scam
SCAM PBMining.com - Cloud Mining scam
SCAM scrypt.cc - Reference
SCAM sellbitcoin.us - Reference
SCAM securebitcoinwallet.net - Reference
SCAM shapeshit.io - Reference - Not to be confused with shapeshift.io
SCAM stablebit.biz - Reference
SCAM stakeminers.com - Reference
SCAM strevos.com - Reference
SCAM thebtcescrow.com - Reference
SCAM thegar.org - Reference
SCAM thegiftcardforum.com - Reference - See giftcardforum.xyz
SCAM torwallet.com - Owned by moriartybitcoin, scammer - Reference - Reference 2 - 3hinuo4cve4pdysb.onion
SCAM tukarbitcoin.info - Currency Exchange Scam
SCAM webuyyourbitcoins.com - Reference

Pending Scams (exercise caution using these sites):
Pending paxful.com -  Reference - Reference 2 - Reference 3

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.

[YuTü.Co.in]

JG's question tomorrow: Do cryptocurrency scammers put their pants on left leg or right leg first, with apologies if this has been asked before?

Poem by Spoetnik in 5 ..... 4 .... 3 ... 

[RoomBot]

JG's question tomorrow: Do cryptocurrency scammers put their pants on left leg or right leg first, with apologies if this has been asked before?

Poem by Spoetnik in 5 ..... 4 .... 3 ...  

NAILED him as a N00b!  

Crypto Scammers don't wear pants!

[YuTü.Co.in]

JG's question tomorrow: Do cryptocurrency scammers put their pants on left leg or right leg first, with apologies if this has been asked before?

Poem by Spoetnik in 5 ..... 4 .... 3 ...  

NAILED him as a N00b!  

Crypto Scammers don't wear pants!

"Dude, you exposed my tarp!  "

[Spoetnik]

JG's question tomorrow: Do cryptocurrency scammers put their pants on left leg or right leg first, with apologies if this has been asked before?

Poem by Spoetnik in 5 ..... 4 .... 3 ...  

NAILED him as a N00b!  

Crypto Scammers don't wear pants!

I beg to differ..



And JollyGood this one is for you..



I'm a poet and you know it ! 

[JollyGood]

And JollyGood this one is for you..

SpankyNickx no comment from me about your poetry but what OS have you got on your desktop? I never saw that before.

[JollyGood]

Confirmed Scams (stay away from these sites):
SCAM 120bitcoins.com - Reference
SCAM 1xbit.com - Reference
SCAM 999Dice.com - Reference
SCAM alldiscounts.club - Reference
SCAM auto-exchanger.com - Reference
SCAM bi0ckchein.info - Reference
SCAM beastminer.net - Reference
SCAM bitcart.io - Reference
SCAM bitclub.io - Reference
SCAM bitcoin-ex.com - Reference
SCAM bitcoin-forums.net - Phishing site
SCAM bitcoin-mixer.com - Reference
SCAM bitcoin-paypal.gr - Reference
SCAM bitcoin-power.com - Reference
SCAM bitcoin-stocks.com - Reference
SCAM bitcoinbev.com - Reference
SCAM bitcoinblackfriday.info - Reference
SCAM bitcoincloudminer.com - Reference
SCAM bitcoincloudservices.net - Reference
SCAM bitcoinmixer.info - Reference
SCAM bitcoinonline24.com - Bitcoin 'generator'/multiplier scam.
SCAM bitcointaik.org - Reference - Not to be confused with bitcointalk.org
SCAM bitcointechy.com - Reference
SCAM bitcointopp.com - Currency Exchange Scam
SCAM bitcointumble.com - Reference
SCAM bitcoinvanitygen.com - Reference
SCAM bitdays.org - Reference
SCAM bitfog.io - Reference
SCAM bitgold.com - Reference - Reference 2
SCAM bitlaunder.com - Owned by moriartybitcoin, scammer - Reference  - Reference 2 - yxku52sygpn7oubv.onion
SCAM bitpap.com - Reference
SCAM bitplastic.com - Reference
SCAM bitport.net - Reference
SCAM bitsell.me - Reference
SCAM bitwallet.cc - Reference
SCAM bitxim.com - Reference
SCAM blackarrowsoftware.com - Reference
SCAM blocekchain.info - Reference
SCAM bloclkchian.info - Reference
SCAM blockminer.eu - Reference
SCAM btc4gen.com - Bitcoin 'generator' scam.
SCAM btc-bets.com - Reference
SCAM btc-casino.io - Reference
SCAM btcearnerz.tk - Reference
SCAM btcflap.com - Reference
SCAM btcmixers.com - Owned by moriartybitcoin, scammer - Reference - Reference 2
SCAM btcto.money - Reference
SCAM butterflylabs.com - Mining hardware scam
SCAM cloudminr.io - Reference
SCAM cloudthink.io - Reference
SCAM coal-mine.site - Reference
SCAM coindesk.us - Reference
SCAM coinmixer.net - Owned by moriartybitcoin, scammer - Reference - Reference 2 - x3lzzuvdhzl7cwiy.onion
SCAM coinurl.com - Reference
SCAM cryptoconomist.biz - Reference
SCAM cryptsy.com - Currency Exchange scam
SCAM darklaunder.com - Owned by moriartybitcoin, scammer - Reference - Reference 2 - 3js2eg2fkmu24th3.onion
SCAM darkwallet.co - Reference
SCAM deepwebreviews.com - Owned by moriartybitcoin, scammer - Reference - Reference 2
SCAM duckbit.com - Reference
SCAM easyconvert.us - Reference
SCAM ebitinvest.com - Reference
SCAM ecurrencyxchanga.com - Currency Exchange scam
SCAM electrum.pw - Reference
SCAM electrum.space - Reference
SCAM electrum-wallet.com - Reference
SCAM exchange-ecurrency.com - Reference
SCAM fanbitcoin.com - Reference - Should only be used for archival purposes.
SCAM fastminer.net - Reference
SCAM gainbitcoin.com - Reference
SCAM genesis-mining.com - Reference - Reference 2
SCAM giftcardforum.xyz - Reference
SCAM goldmoney.com - See bitgold.com.
SCAM goldxcash.com - Reference - Reference 2
SCAM grmining.com - Mining scam
SCAM hashocean.com - Reference
SCAM hashoceanrefund.tk - Reference
SCAM hitbtc.com - Reference - Reference 2
SCAM honestexchanger.com - Reference
SCAM hybridmixer.com - Reference
SCAM igot.com - Reference 1 - Reference 2
SCAM instaforexchange.com - Reference
SCAM ltcgear.com - Reference
SCAM mineprofit.com - Reference
SCAM minethatcloud.com - Reference
SCAM mining.ml - Reference
SCAM mmmoffice.com - Reference - Including all other MMM websites.
SCAM moneypakforbitcoins.com - Reference
SCAM moneypakforbitcoins.us - Currency Exchange scam
SCAM moneypaktobitcoins.com - Reference
SCAM moneypaktobitcoins.us - Currency Exchange scam
SCAM neteller-exchanger.com - Reference
SCAM onedice.me - Reference
SCAM ore-mine.org - Reference
SCAM p2pwallet.cc - Reference
SCAM payypalexchange.blogspot.com - Currency Exchange Scam
SCAM paypalmycashtobitcoin.blogspot.com - Currency Exchange Scam
SCAM PBMining.com - Cloud Mining scam
SCAM scrypt.cc - Reference
SCAM sellbitcoin.us - Reference
SCAM securebitcoinwallet.net - Reference
SCAM shapeshit.io - Reference - Not to be confused with shapeshift.io
SCAM stablebit.biz - Reference
SCAM stakeminers.com - Reference
SCAM strevos.com - Reference
SCAM thebtcescrow.com - Reference
SCAM thegar.org - Reference
SCAM thegiftcardforum.com - Reference - See giftcardforum.xyz
SCAM torwallet.com - Owned by moriartybitcoin, scammer - Reference - Reference 2 - 3hinuo4cve4pdysb.onion
SCAM tukarbitcoin.info - Currency Exchange Scam
SCAM webuyyourbitcoins.com - Reference

Pending Scams (exercise caution using these sites):
Pending paxful.com -  Reference - Reference 2 - Reference 3

VERY EXTENSIVE... NOW THAT WHAT I CALL A LIST! Thank you

Will make an interesting. So many scammers in the past, many more to come... how does one avoid getting scammed when even the most bonafide looking of businesses go from being great to scam in less time that it takes for me to tie my left shoe lace!

[JollyGood]

@Gleb Gamow
https://bitcointalk.org/index.php?topic=389070.msg20100606#msg20100606
https://bitcointalk.org/index.php?topic=1012713.0
https://bitcointalk.org/index.php?topic=860052.0

What the hell is that all that about?? A quick check on search engine with your name brought up the third link - what is this

[YuTü.Co.in]

@Gleb Gamow
https://bitcointalk.org/index.php?topic=389070.msg20100606#msg20100606
https://bitcointalk.org/index.php?topic=1012713.0
https://bitcointalk.org/index.php?topic=860052.0

What the hell is that all that about?? A quick check on search engine with your name brought up the third link - what is this

HOLY SHIT! You found shit on me when I was suffering from split personalities. I'm better now, and thanks for asking. 

I took the liberty and bumped the third link on your list because it excites me. 

Looks like my dearest bud, Leroy Fodor, started another useless scam thread on my scammy ass and also locked it like he has with all the others he started. In kind, I once again mirrored his scam thread on my scammy ass and started another Scam thread on my scammy ass that's not locked: https://bitcointalk.org/index.php?topic=2017624.0

Rumor has it that I'm a piss-poor detective, but with that said, please allow me to give my self-professed calling another try: https://bitcointalk.org/index.php?action=profile;u=338432

Translated: Leroy Fodor logs out and JollyGood logs in, with by chance opting to echo Leroy's sentiment. WHAT ARE THE MOTHERFUCKIN ODDS?

Bruno

PS: Again, JollyGood has proven to be well-versed in searching this forum and the Net when it suits him, but doesn't have a fuckin clue as to how to search mundane shit, hence he's fuckin stupid questions.

PSS: I can't disclose how I know that JollyGood and Leroy Fodor use the same IP, but rest assure that they do. 

[JollyGood]

@BRUNO
Here is where this cyberpinoy geezer posted the first message: https://bitcointalk.org/index.php?topic=389070.msg20100606#msg20100606

I have no idea who he is but he posted it. I read the link he posted here: https://bitcointalk.org/index.php?topic=1012713.0

I then used a search engine to search "Bruno Kucinskas" because that was the name listed in the post by this cyberpinoy bloke

As for sharing IPs, I use a freely downloadable browser add-on for proxy which anyone can use but I have never "logged out" ever since this account was created.

If you really do have a split personality disorder then I apologise, please chillax and continue as normal. Thank you for highlighting it.

[YuTü.Co.in]

@BRUNO
Here is where this cyberpinoy geezer posted the first message: https://bitcointalk.org/index.php?topic=389070.msg20100606#msg20100606

I have no idea who he is but he posted it. I read the link he posted here: https://bitcointalk.org/index.php?topic=1012713.0

I then used a search engine to search "Bruno Kucinskas" because that was the name listed in the post by this cyberpinoy bloke

As for sharing IPs, I use a freely downloadable browser add-on for proxy which anyone can use but I have never "logged out" ever since this account was created.

If you really do have a split personality disorder then I apologise, please chillax and continue as normal. Thank you for highlighting it.

Dude, my days are numbered here on this forum thanks to ... https://bitcointalk.org/index.php?topic=2017657.0 

Bruno