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Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 984026 times)
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July 12, 2017, 11:25:55 PM
 #9921

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 ...  Tongue Tongue Tongue

NAILED him as a N00b!  

Crypto Scammers don't wear pants!
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July 12, 2017, 11:52:14 PM
 #9922

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 ...  Tongue Tongue Tongue

NAILED him as a N00b!  

Crypto Scammers don't wear pants!


"Dude, you exposed my tarp!  Cry Cry Cry"

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July 13, 2017, 12:33:47 AM
 #9923

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 ...  Tongue Tongue Tongue

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 !  Cool

FUD first & ask questions later™
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July 13, 2017, 12:41:39 AM
 #9924

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.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN || HUMANITYONE || MINEXCOIN ||
|| MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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July 13, 2017, 12:45:53 AM
Last edit: July 13, 2017, 01:03:27 AM by JollyGood
 #9925


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 Smiley

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!


SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN || HUMANITYONE || MINEXCOIN ||
|| MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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July 13, 2017, 01:57:21 AM
Last edit: July 13, 2017, 02:11:11 AM by JollyGood
 #9926

@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 Huh

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN || HUMANITYONE || MINEXCOIN ||
|| MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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July 13, 2017, 03:07:34 AM
 #9927

@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 Huh

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

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

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.  Wink

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July 13, 2017, 03:21:50 AM
 #9928

@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.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN || HUMANITYONE || MINEXCOIN ||
|| MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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July 13, 2017, 03:32:23 AM
 #9929

@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  Cry Cry Cry

Bruno

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July 13, 2017, 04:45:19 AM
 #9930

@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.

D@mn, Son!  If I had 2 personalities and one was Jolly & the other was Good, I'd be freaking Santa Claus.
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July 13, 2017, 11:22:05 AM
 #9931

@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.

D@mn, Son!  If I had 2 personalities and one was Jolly & the other was Good, I'd be freaking Santa Claus.

You mean as in Santa and Claus? Or as is in Room and Bot?

Thankfully my personality is not split, however that might not be the case regarding my 4103 bitcoins. They may be split in to two if the bitcoin fork headed by this Roger Ver bloke goes ahead
 Tongue

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN || HUMANITYONE || MINEXCOIN ||
|| MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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July 13, 2017, 02:05:53 PM
Last edit: July 13, 2017, 02:16:29 PM by YuTü.Co.in
 #9932

@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.

D@mn, Son!  If I had 2 personalities and one was Jolly & the other was Good, I'd be freaking Santa Claus.

You mean as in Santa and Claus? Or as is in Room and Bot?

Thankfully my personality is not split, however that might not be the case regarding my 4103 bitcoins. They may be split in to two if the bitcoin fork headed by this Roger Ver bloke goes ahead
 Tongue

I'll suck yours or somebody's big harry dick if you truly have 4103 bitcoins. Correct me if I'm wrong, but hasn't RV's fork been taken off the table with there being a new fork in town? My guess is that you're still using saliva as a lubricate. How close am I?

Now if you'll excuse me, I have a feeling that I have mega posts to tend to on my unlocked scam thread, needing to address all them users concerning my scammy ass.

Okay, I'm back. Did you miss me? I was only gone a couple seconds. Looks like I was mistaken, for there weren't any posts by astute users or others weighing in on my scammy ass. What the fuck has this forum come to?

I do have faith in Leroy Fodor, though, he being able to produce evidence of at least one solar panel cell of the solar array attached to a west-facing hot tin roof surrounded on three sides by towering trees, thus allowing the maximum sunlight to hit the array, in turn powering at the time the largest bitcoin mining farm in all the Philippines, all prior to the fire burning down his sorry-ass 12' X 12' Sari Sari, complete with a disco, an Internet Cafe, and living quarters in the basement for a family of four Fodors, not to mention the flood lights so that the aliens can easily see the cigarette butts on the ground which they pick up and eat, giving them energy prior to returning to their mothership. The latter is a Leroy Fodor story, not mine. I'm just the relayer.

Once the venerable Leroy Fodor produces evidence of one solar panel - working at the time or not - that was attached to said hot tin roof, then theymos has my permission to ban all my user accounts, currently at 127 accounts and counting.

Translated: JollyGood, if you can't provide anything of substance on this thread, GET THE FUCK OUTTA HERE! You've clearly demonstrated that you're as useless as tits on a bull, and I should know, for I've used to suck a many tits on bulls till I learnt that bulls don't have any tits, thus shortly thereafter started weaning myself away from sucking what wasn't a bull tit.

Bruno

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July 13, 2017, 02:49:43 PM
 #9933

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.




Nice list Wink but if we already talk about the whole cryptocurrency world of scammers, for sure one of the best sources of information is:
http://www.badbitcoin.org/
They are doing a really good job!
JollyGood
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July 13, 2017, 02:57:32 PM
 #9934

@Gringo Bruno

Ok, I have 0.001 bitcoin  Roll Eyes

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN || HUMANITYONE || MINEXCOIN ||
|| MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
fakecryptsynagger
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July 13, 2017, 07:47:48 PM
 #9935

@Gringo Bruno

Ok, I have 0.001 bitcoin  Roll Eyes
Coinbase Granted One-Month Delay in Cryptsy Lawsuit Appeal

http://www.coindesk.com/coinbase-granted-one-month-delay-cryptsy-lawsuit-appeal/

Documents temper Huh Like Vern did

@kotwica666 before they suck paycoin pussy after some noon get free jail life . yes they understand now more batter (what to support / vice hit )
http://archive.is/9PC7j
JollyGood
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July 13, 2017, 07:58:50 PM
 #9936

If Coinbase loses and has to pay out millions, will that money go to those that signed up for the class action alone?

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN || HUMANITYONE || MINEXCOIN ||
|| MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
fakecryptsynagger
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July 13, 2017, 08:04:05 PM
 #9937

If Coinbase loses and has to pay out millions, will that money go to those that signed up for the class action alone?
Hmmm if nothing get productive (sure rape then )
JollyGood
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July 13, 2017, 09:10:34 PM
 #9938

If Coinbase loses and has to pay out millions, will that money go to those that signed up for the class action alone?
Hmmm if nothing get productive (sure rape then )

Darn.. I wish I had registered in time for the class action. Would love to know what happens in court when Coinbase has to explain that it thought nothing when Pauldemort was converting bitcoin for FIAT as their customer.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN || HUMANITYONE || MINEXCOIN ||
|| MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
Spoetnik
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July 14, 2017, 03:29:01 AM
 #9939

@Gringo Bruno

Ok, I have 0.001 bitcoin  Roll Eyes

Can i ask you how much you claim to have lost with Cryptsy ?
And did you sign up for the class action lawsuit ?
It's only fair since you like to ask so many questions. Wink

BUT !

Anymore and it will cost you a fee.

JollyGood i have roughly $100 in Bitcoin.
You on the other hand claimed to have almost 10 MILLION dollars worth.

So.. i use Windows 7.
And.. that will be a $100 fee i need for that and any subsequent questions.

Questions ?
If you have many i can work out a discount bulk rate.

Oh and may i suggest making an effort to follow the rules?
Such as you posting here simply to ask what OS i use.. which is Off Topic.
And in the Altcoin section you posted a blatantly Bitcoin section topic
then.. mouthed off a guy when he asked why the hell you posted it in ALT Main.
When you said "Because i felt like it"

So far you have been doing a piss poor job at following the rules and searching for answers to your own questions.
You come across as an irritating child.
The kid screaming in the corner for attention.

Hmm i wonder how you got 10 million in Bitcoin yet were gone all this time only to come back and notice Cryptsy was down.
Seems a bit strange a guy who has 10 million in coins left crypto for years or some shit as you said earlier.
4,103 BTC = $9,461,066.66 USD

You know it seems like a lot of what you say does not add up.
Is your name Leroy Fodor by chance ?
I am starting to wonder myself also..
Did the gay marriage with Michael Wilterdink not work out ?
Stakeminers  Cheesy

If you really are Fodor (CyberPinoy) or his bum buddy Terrik then you could actually be as scammy or worse than BigVern.
That Stakeminers operation was one hell of a scam.
Cloud mining sites tend to be as we all know LOL

FUD first & ask questions later™
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I-CHAIN - The Revolution of Digital Advertising


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July 14, 2017, 10:26:48 AM
 #9940

Can we get our money back?

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