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Author Topic: [EDU] List of Bitcoin Scam Sites  (Read 42904 times)
minifrij
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January 13, 2016, 08:03:07 PM
 #1

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, please be sure not to include http:// in the URL, simply [domain].[ext].
When you suggest adding a site to the OP, you shouldn't use "http://" as this will create a backlink and will improve the sites rankings on google (and other search engines).
In addition, when reporting please include some type of reference. I am not going to add a site to this list just because you tell me to.



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 sharkoin.com - Reference
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:
11/02/17 - Added coinurl.com to the list.
08/02/17 - Removed titanbtc.com and val1d.ru from the list. Removed vobmining.com, coinurl.com and btcexzone.com from Pending. Added sharkoin.com, gainbitcoin.com, 1xbit.com and thegar.org to the list.
24/12/16 - Updated certain sites to add the .onion URL counterparts.
23/12/16 - Added genesis-mining.com, bitport.net, goldmoney.com, bitcointumble.com and bitcoincloudminer.net to the list. Removed bitgold.com from Pending (duplicate).
02/11/16 - Added blocekchain.info, bi0ckchein.info and beastminer.net to the list. Removed cryptonator.com from the list.
16/09/16 - Added btcmixers.com, deepwebreviews.com, torwallet.com and darklaunder.com to the list.
16/09/16 - Added duckbit.com to the list.
12/09/16 - Added bitcoinonline24.com to the list.
08/09/16 - Added hybridmixer.com and btc4gen.com to the list.
30/08/16 - Moved paxful.com to Pending and bitcart.io to the main list.
17/08/16 - Added hashoceanrefund.tk to the list.
26/07/16 - Added hitbtc.com to the list.
18/07/16 - Added neteller-exchanger.com to the list.
27/06/16 - Added hashocean.com and bitgold.com to the list.
07/06/16 - Added bitwallet.cc to the list.
31/05/16 - Added bitfog.io and bitxim.com to the list.
27/05/16 - Added paxful.com to the list.
16/05/16 - Added fanbitcoin.com to the list.
15/05/16 - Added bloclkchian.info and cryptonator.com to the list.
01/05/16 - Added thegiftcardforum.com.
27/04/16 - Added bitcointechy.com and cryptsy.com to the list. Added coinurl.com to Pending.
17/04/16 - Added giftcardforum.xyz.
29/03/16 - Added securebitcoinwallet.net.
21/03/16 - Added auto-exchanger.com to the list.
18/03/16 - Changed the notice at the top of the page.
17/03/16 - Added btcexzone.com to Pending.
10/03/16 - Added bitcointaik.org.
07/03/16 - Added stakeminers.com, blackarrowsoftware.com and igot.com.
05/02/16 - Added electrum.pw, electrum.space, bitcoin-ex.com and bitdays.org to the list.
31/01/16 - Added titanbtc.com and fixed some formatting errors.
29/01/16 - Added btcto.money to the list, removed from Pending.
23/01/16 - Added goldxcash.com and coal-mine.site. Added vobmining.com to Pending.
20/01/16 - Added btcto.money and bitgold.com to Pending.
18/01/16 - Added mmmoffice.com. Removed bitcoinminerz.com due to it being parked. Thread stickied, thanks theymos!
17/01/16 - Added shapeshit.io and sorted list alphabetically.
16/01/16 - Added cryptsy.com and ore-mine.org.
14/01/16 - Added darkwallet.co.
13/01/16 - Reposted Tomatocage's list, changed presentation, removed any obvious ponzis or offline sites found. Added bitcoinblackfriday.info and coinmixer.net.

Please report any changes you would like to see here and I will take them into consideration and add them.


 
 
     
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● The first legal/legitimate digital token security
● Backed by real assets of US companies
● Transparent and responsibly-managed fund


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mexxer-2
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January 13, 2016, 08:17:14 PM
 #2

bitcoinblackfriday.info Reference
coinmixer.net Reference(QS confirming in the neg)

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January 13, 2016, 10:27:07 PM
 #3

Thanks.  Perhaps we can get this thing stickied?   Cool
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January 13, 2016, 11:10:00 PM
 #4

When you suggest adding a site to the OP, you shouldn't use "http://" as this will create a backlink and will improve the sites rankings on google (and other search engines).

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January 14, 2016, 07:06:35 AM
 #5

Reference : https://bitcointalk.org/index.php?topic=1307879.0
URL : Darkwallet.co

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January 16, 2016, 01:07:33 PM
 #6

Added all suggestions to the thread and Quickseller's comment as a disclaimer. Thanks guys.


 
 
     
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● The first legal/legitimate digital token security
● Backed by real assets of US companies
● Transparent and responsibly-managed fund


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January 16, 2016, 01:09:01 PM
 #7

Added all suggestions to the thread and Quickseller's comment as a disclaimer. Thanks guys.

Shouldn't we add Cryptsy ? I mean it's confirmed they are a total scam and the two billion thread out there can proof it .

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January 16, 2016, 01:36:44 PM
 #8

Shouldn't we add Cryptsy ? I mean it's confirmed they are a total scam and the two billion thread out there can proof it .
Added to the list with a link to the thread about the bankruptcy. If people want any other threads linked then please post them.


 
 
     
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● The first legal/legitimate digital token security
● Backed by real assets of US companies
● Transparent and responsibly-managed fund


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January 17, 2016, 10:09:06 PM
 #9

add shapeshit.io
reference: https://shapeshift.io/site/blog/2016/01/14/scam-site-url-shapeshitio-scamming-users
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January 17, 2016, 10:28:04 PM
 #10

It would be nicer of you would keep the list in alphabetically sorted order. Much easy to navigate. I think tomatocage had maintained the same order.

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minifrij
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January 17, 2016, 10:34:18 PM
 #11

It would be nicer of you would keep the list in alphabetically sorted order. Much easy to navigate. I think tomatocage had maintained the same order.
He had and I hadn't noticed since then. I've put the newly added sites in alphabetical order. Thanks.


 
 
     
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● The first legal/legitimate digital token security
● Backed by real assets of US companies
● Transparent and responsibly-managed fund


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mexxer-2
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January 18, 2016, 06:50:20 AM
 #12

Awesome, thread seems to have been stickied.

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January 18, 2016, 06:53:26 AM
 #13

Edited: How about adding this one mmmoffice.com
That is the ever popular ponzi of Sergey Mavrodi, they just cancelled all pending withdrawal's because they can't pay or assign to anyone who plan's to put money in.

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January 18, 2016, 06:55:01 AM
 #14

How about adding this one mmmoffice.com/
That is the ever popular ponzi of Sergey Mavrodi, they just cancelled all pending withdrawal's because they can't pay or assign to anyone who plan's to put money in.
When you suggest adding a site to the OP, you shouldn't use "http://" as this will create a backlink and will improve the sites rankings on google (and other search engines).

minifrij
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January 18, 2016, 04:07:23 PM
 #15

Awesome, thread seems to have been stickied.
Thank you theymos!

Edited: How about adding this one mmmoffice.com
That is the ever popular ponzi of Sergey Mavrodi, they just cancelled all pending withdrawal's because they can't pay or assign to anyone who plan's to put money in.
I've added it to the OP with the MMM wikipedia article as the reference. If anyone has a better URL for the reference I can update it.

I've also removed bitcoinminerz.com from the Pending list since the domain is now parked and not active.


 
 
     
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● Transparent and responsibly-managed fund


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January 19, 2016, 07:59:31 PM
 #16

please add http://btcto.money - scam site - scumbags
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January 19, 2016, 08:04:54 PM
 #17

please add btcto.money - scam site - scumbags
Reference( a scam accusation against them) ?  And for the second time:
When you suggest adding a site to the OP, you shouldn't use "http://" as this will create a backlink and will improve the sites rankings on google (and other search engines).
Awesome, thread seems to have been stickied.
Thank you theymos!
It was most likely the Section mod, I'd go with Cyrus.

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January 20, 2016, 07:42:17 PM
 #18

please add btcto.money - scam site - scumbags
I'll add it to pending, since right now it does seem a bit suspect in my opinion (To PayPal, 0.5BTC minimum). If you can provide a scam accusation thread I will move it to the main list.

It was most likely the Section mod, I'd go with Cyrus.
I sent theymos a PM requesting it to be stickied the night prior, so that is why I went with theymos. If I am wrong, then thank you to the corresponding staff member!


 
 
     
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● Transparent and responsibly-managed fund


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OmegaStarScream
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January 20, 2016, 08:05:31 PM
 #19

I'm not related to Bitgold to anyway however I wanted to say that you may want to investigate more in their case , because there is a lot of people who are getting paid for them (I'm one of those people) and I always get paid for my referrals .
People who gets their account banned or funds frozen or something most of the time it's because they are abusing the referral system or carding or something .
So I'd suggest making a thread on Service Discussion and asking about the service once again and see ... (I can do that).
 

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January 20, 2016, 08:08:39 PM
 #20

I'm not related to Bitgold to anyway however I wanted to say that you may want to investigate more in their case , because there is a lot of people who are getting paid for them (I'm one of those people) and I always get paid for my referrals .
People who gets their account banned or funds frozen or something most of the time it's because they are abusing the referral system or carding or something .
 
I second that, have used BG once and had no issues at all. Got my referral earnings, "first-time bonus" and have succesfully exchanged it with fullypak. Most of the people complaining are either ref spammer(alt account creators) or carders, if OP does want to keep them however, Pending would be more suitable

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