Spoetnik
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July 12, 2017, 02:15:15 AM |
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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  |
FUD first & ask questions later™ |
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YuTü.Co.in
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July 12, 2017, 03:10:35 AM |
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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/  |
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JollyGood
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July 12, 2017, 11:04:03 AM |
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So along with Cryptsy, Mintpal and Mt Gox what other scammers were out there?
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Gleb Gamow
In memoriam
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July 12, 2017, 01:47:06 PM |
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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?  ) |
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gembitz
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July 12, 2017, 02:31:37 PM |
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So along with Cryptsy, Mintpal and Mt Gox what other scammers were out there?
phinnius was the most flamboyant scammer ever  lolll |
©2021*MY POSTS ARE STRICTLY FOR NOVELTY AND/OR PRESERVATION/COLLECTING PURPOSES ONLY!*It should not be regarded as investment/trading advice.*advocate to promote sharing and free software for the bitcoin community* #EFF #FSF #XTZ ===> START WITH NOTHING AND BUILD IT INTO SOMETHING!
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JollyGood
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July 12, 2017, 03:14:04 PM |
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Thank you for the comprehensive list. |
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YuTü.Co.in
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July 12, 2017, 04:55:27 PM |
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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.  |
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fakecryptsynagger
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July 12, 2017, 06:32:00 PM |
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Thank you for the comprehensive list. Same shit  but not like big hands as cryptsy have ?? |
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JollyGood
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July 12, 2017, 06:42:07 PM |
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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 |
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HI-TEC99
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July 12, 2017, 10:41:42 PM |
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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: [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 - ReferenceSCAM 1xbit.com - ReferenceSCAM 999Dice.com - ReferenceSCAM alldiscounts.club - ReferenceSCAM auto-exchanger.com - ReferenceSCAM bi0ckchein.info - ReferenceSCAM beastminer.net - ReferenceSCAM bitcart.io - ReferenceSCAM bitclub.io - ReferenceSCAM bitcoin-ex.com - ReferenceSCAM bitcoin-forums.net - Phishing site SCAM bitcoin-mixer.com - ReferenceSCAM bitcoin-paypal.gr - ReferenceSCAM bitcoin-power.com - ReferenceSCAM bitcoin-stocks.com - ReferenceSCAM bitcoinbev.com - ReferenceSCAM bitcoinblackfriday.info - ReferenceSCAM bitcoincloudminer.com - ReferenceSCAM bitcoincloudservices.net - ReferenceSCAM bitcoinmixer.info - ReferenceSCAM bitcoinonline24.com - Bitcoin 'generator'/multiplier scam. SCAM bitcointaik.org - Reference - Not to be confused with bitcointalk.org SCAM bitcointechy.com - ReferenceSCAM bitcointopp.com - Currency Exchange Scam SCAM bitcointumble.com - ReferenceSCAM bitcoinvanitygen.com - ReferenceSCAM bitdays.org - ReferenceSCAM bitfog.io - ReferenceSCAM bitgold.com - Reference - Reference 2SCAM bitlaunder.com - Owned by moriartybitcoin, scammer - Reference - Reference 2 - yxku52sygpn7oubv.onion SCAM bitpap.com - ReferenceSCAM bitplastic.com - ReferenceSCAM bitport.net - ReferenceSCAM bitsell.me - ReferenceSCAM bitwallet.cc - ReferenceSCAM bitxim.com - ReferenceSCAM blackarrowsoftware.com - ReferenceSCAM blocekchain.info - ReferenceSCAM bloclkchian.info - ReferenceSCAM blockminer.eu - ReferenceSCAM btc4gen.com - Bitcoin 'generator' scam. SCAM btc-bets.com - ReferenceSCAM btc-casino.io - ReferenceSCAM btcearnerz.tk - ReferenceSCAM btcflap.com - ReferenceSCAM btcmixers.com - Owned by moriartybitcoin, scammer - Reference - Reference 2SCAM btcto.money - ReferenceSCAM butterflylabs.com - Mining hardware scam SCAM cloudminr.io - ReferenceSCAM cloudthink.io - ReferenceSCAM coal-mine.site - ReferenceSCAM coindesk.us - ReferenceSCAM coinmixer.net - Owned by moriartybitcoin, scammer - Reference - Reference 2 - x3lzzuvdhzl7cwiy.onion SCAM coinurl.com - ReferenceSCAM cryptoconomist.biz - ReferenceSCAM cryptsy.com - Currency Exchange scam SCAM darklaunder.com - Owned by moriartybitcoin, scammer - Reference - Reference 2 - 3js2eg2fkmu24th3.onion SCAM darkwallet.co - ReferenceSCAM deepwebreviews.com - Owned by moriartybitcoin, scammer - Reference - Reference 2SCAM duckbit.com - ReferenceSCAM easyconvert.us - ReferenceSCAM ebitinvest.com - ReferenceSCAM ecurrencyxchanga.com - Currency Exchange scam SCAM electrum.pw - ReferenceSCAM electrum.space - ReferenceSCAM electrum-wallet.com - ReferenceSCAM exchange-ecurrency.com - ReferenceSCAM fanbitcoin.com - Reference - Should only be used for archival purposes. SCAM fastminer.net - ReferenceSCAM gainbitcoin.com - ReferenceSCAM genesis-mining.com - Reference - Reference 2SCAM giftcardforum.xyz - ReferenceSCAM goldmoney.com - See bitgold.com. SCAM goldxcash.com - Reference - Reference 2SCAM grmining.com - Mining scam SCAM hashocean.com - ReferenceSCAM hashoceanrefund.tk - ReferenceSCAM hitbtc.com - Reference - Reference 2SCAM honestexchanger.com - ReferenceSCAM hybridmixer.com - ReferenceSCAM igot.com - Reference 1 - Reference 2SCAM instaforexchange.com - ReferenceSCAM ltcgear.com - ReferenceSCAM mineprofit.com - ReferenceSCAM minethatcloud.com - ReferenceSCAM mining.ml - ReferenceSCAM mmmoffice.com - Reference - Including all other MMM websites. SCAM moneypakforbitcoins.com - ReferenceSCAM moneypakforbitcoins.us - Currency Exchange scam SCAM moneypaktobitcoins.com - ReferenceSCAM moneypaktobitcoins.us - Currency Exchange scam SCAM neteller-exchanger.com - ReferenceSCAM onedice.me - ReferenceSCAM ore-mine.org - ReferenceSCAM p2pwallet.cc - ReferenceSCAM payypalexchange.blogspot.com - Currency Exchange Scam SCAM paypalmycashtobitcoin.blogspot.com - Currency Exchange Scam SCAM PBMining.com - Cloud Mining scam SCAM scrypt.cc - ReferenceSCAM sellbitcoin.us - ReferenceSCAM securebitcoinwallet.net - ReferenceSCAM shapeshit.io - Reference - Not to be confused with shapeshift.io SCAM stablebit.biz - ReferenceSCAM stakeminers.com - ReferenceSCAM strevos.com - ReferenceSCAM thebtcescrow.com - ReferenceSCAM thegar.org - ReferenceSCAM 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 - ReferencePending Scams (exercise caution using these sites):Pending paxful.com - Reference - Reference 2 - Reference 3Changelog: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. |
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YuTü.Co.in
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July 12, 2017, 11:02:54 PM |
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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 ... |
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RoomBot
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July 12, 2017, 11:25:55 PM |
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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! |
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YuTü.Co.in
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July 12, 2017, 11:52:14 PM |
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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! " |
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Spoetnik
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FUD Philanthropist™
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July 13, 2017, 12:33:47 AM |
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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 ! |
FUD first & ask questions later™ |
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JollyGood
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July 13, 2017, 12:41:39 AM |
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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. |
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JollyGood
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July 13, 2017, 12:45:53 AM
Last edit: July 13, 2017, 01:03:27 AM by JollyGood |
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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!  |
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JollyGood
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July 13, 2017, 01:57:21 AM
Last edit: July 13, 2017, 02:11:11 AM by JollyGood |
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YuTü.Co.in
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July 13, 2017, 03:07:34 AM |
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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=2017624.0Rumor 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=338432Translated: 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. |
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JollyGood
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July 13, 2017, 03:21:50 AM |
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@BRUNO Here is where this cyberpinoy geezer posted the first message: https://bitcointalk.org/index.php?topic=389070.msg20100606#msg20100606I have no idea who he is but he posted it. I read the link he posted here: https://bitcointalk.org/index.php?topic=1012713.0I 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. |
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