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Author Topic: [EDU] List of Bitcoin Scam Sites  (Read 43620 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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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

minifrij
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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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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 .

minifrij
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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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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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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).

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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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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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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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January 20, 2016, 09:33:36 PM
#21

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...
Going off of the thread linked in the reference people seem still to be having troubles with being rewarded and such as of fairly recently so right now I'm fairly inclined to still put it on the list, though it was on the original list that I reposted. I've done what mexxer suggested for now:
if OP does want to keep them however, Pending would be more suitable

So I'd suggest making a thread on Service Discussion and asking about the service once again and see ... (I can do that).
Go for it. If people reply giving good criticism mostly I'll consider removing it from the list.

 

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January 23, 2016, 01:59:28 AM
#22

http://vobmining.com/  Angry Angry Angry

so called clound mining company, ran away yesterday, website disabled, personlly lost 0.09+

https://ore-mine.org/index.html   Angry Angry Angry

another famous so-called clound mining web, their story are well-known in this forum, personally lost 0.5+


https://coal-mine.site

another famous so-called clound mining web,  more info here https://bitcointalk.org/index.php?topic=1308040.0;topicseen

personally not involved in



ps, scammer should be hanged  as soon as possible
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January 23, 2016, 10:21:22 AM
#23

GoldxCash.net Is Scam

I Sent Money From My Skrill Account To GoldxCash.net "eCoins Exchange Service Provider", In Return of BitCoins To Be Sent To One of My BitCoin Accounts.

Skrill - Recipient's Name: Pavel Plastinin
Skrill - Recipient's Email: pavplst@gmail.com
Skrill - Amount: USD 1049.24 
Skrill - Transaction ID: 1673784104
Skrill - Transaction Time & Date: 10:02, 18 Jan 2016 CET

The Web Site "GoldxCash.net" Promised To Send Money In 2-12 Hours & Gave No GoldxCash.net Transaction ID OR Transaction Confirmation Page/eMail

After The 12Hours Passed Without Receiving My BitCoins, I Sent Them Several eMails (support@goldxcash.net, service@goldxcash.net, pavplst@gmail.com), But Received No Responses, I Tried The Two Phone Numbers Mentioned On GoldxCash.net Web Site (+1-212-568-5211 & +1-347-632-8688) But Discovered Both Are Not In Service.

I Searched For GoldxCash.net On The Internet & Was Shocked To Discover They Are Reported By Several People On Several Web Sites, As Scam Web Site Specialized In Money Fraud Via eCurrency Exchange Services.

When I Contacted Skrill, I Was Informed That This Is Inter-Personal Money Send Transaction Which Means Irreversible. On The Contrarily, This Skrill Transaction Was Done By Being Auto Transferred, From Merchant Web Site GoldxCash.net, To A Web Page Were I Was Asked For My Skrill Login Credentials, So As The Merchant Can Withdraw Money From My Skrill Account, Which Means This Is Reversible eShopping Transaction.

I Already, Reported The Whole Case, To "Better Business Bureau" & "eConsumer.gov".
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January 23, 2016, 11:53:19 AM
#24

coal-mine.site

another famous so-called clound mining web,  more info here https://bitcointalk.org/index.php?topic=1308040.0;topicseen
snip
I have added these two to the main list. Thanks for the reports.

vobmining.com/  Angry Angry Angry

so called clound mining company, ran away yesterday, website disabled, personlly lost 0.09+
Added to Pending, if you can provide a Scam Accusation thread I'll move it to the main list.

ore-mine.org/index.html   Angry Angry Angry

another famous so-called clound mining web, their story are well-known in this forum, personally lost 0.5+
Bitgold is a scammer, read please:

www.scambitgold.com
These two are already on the list. Please read before posting.

Also:
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 24, 2016, 02:38:14 AM
#25

Protip:  Use ctrl + f (same time) to pull up your browser search window (use it) to see if a scam link has already been posted.

Of course you'll need to be on page 1 of this thread.  Cool
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January 24, 2016, 07:38:07 AM
#26

is this legit? https://www.minutebtc.com/investment.btc, it does not appear in the list

0.1% hourly seems the case of a scam

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January 24, 2016, 09:58:59 AM
#27

is this legit? minutebtc.com/investment.btc, it does not appear in the list

0.1% hourly seems the case of a scam
Well its a simple ponzi , which the thread will not be listing and
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 24, 2016, 10:02:08 AM
#28

BTCSprout.com also scammed around 23BTC

Thanks to OP for creating this important thread
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January 24, 2016, 10:03:59 AM
#29

BTCSprout.com also scammed around 23BTC
That is also a clear ponzi, which the thread will not be listing

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January 25, 2016, 06:15:52 PM
#30

We got three pages for the moment : https://bitcointalk.org/index.php?topic=1335416.0 , I'm not sure if it's enough to take a decision yet or not . (without denying the fact that there is some newbies/brand new posting there).

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January 25, 2016, 11:34:31 PM
#31

We got three pages for the moment : https://bitcointalk.org/index.php?topic=1335416.0 , I'm not sure if it's enough to take a decision yet or not . (without denying the fact that there is some newbies/brand new posting there).
I'll keep it on pending due to some of the higher ranked members distrusting the service and the majority of the vouches being done by newbies. We'll see in a week or so perhaps.

 

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January 27, 2016, 04:02:47 PM
#32

i think 98 percent of site earn money are scam
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January 29, 2016, 09:32:36 PM
#33

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!

Here's the thread on these scamming bastards - btcto.money :

https://bitcointalk.org/index.php?topic=1294441.40
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January 29, 2016, 10:08:23 PM
#34

Here's the thread on these scamming bastards - btcto.money :

https://bitcointalk.org/index.php?topic=1294441.40
Added to the main list with a link to that page; removed from Pending. Thanks.

 

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January 31, 2016, 03:48:59 PM
#35

Titan Bitcoin. After "peeling" a sticker from one of their coins to redeem 1 btc, I was surprised to find only a 2FA code, not a private key. Tim Fillmore, president of Titan Bitcoin, informed me that this coin had been "already redeemed". The Titan Bitcoin "coin verification" site, however, shows the coin as "not yet funded", here:
https://www.titanbtc.com/verify/vFZKfWyJ/

This indicates that Titan Bitcoin has multiple databases tracking the states of their "2FA" coins, which are externally physically identical to their coins that actually hold private keys, and that there is corruption in their database. Tim Fillmore is telling me one thing while the coin verify site tells me a different story, and I'm out 1 btc. I have been scammed, and Tim Fillmore is implicated. That's all I can say here, as I have contacted the police and the FTC and they have started an investigation.

Also, a note for Tim: When picking someone to scam, choose somone who is not the compliance officer at a currency exchange. I am legally obligated to report you as a fraud suspect to certain government organizations now.

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January 31, 2016, 08:21:20 PM
#36

Titan Bitcoin. After "peeling" a sticker from one of their coins to redeem 1 btc, I was surprised to find only a 2FA code, not a private key. Tim Fillmore, president of Titan Bitcoin, informed me that this coin had been "already redeemed". The Titan Bitcoin "coin verification" site, however, shows the coin as "not yet funded", here:
https://www.titanbtc.com/verify/vFZKfWyJ/
I have added it to the list with your post as the reference, however I would prefer if you should post a thread in the Scam Accusations board for me to link it to. Thanks.

 

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February 01, 2016, 12:55:04 AM
#37

Please kindly add Bitcoinmultiplierx100.com in this scam list as well
I was being cheated. Please beware!!
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February 01, 2016, 07:53:16 AM
#38

Please kindly add Bitcoinmultiplierx100.com in this scam list as well
I was being cheated. Please beware!!
I don't add obvious ponzis to this list. Sorry.

 

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February 01, 2016, 06:24:22 PM
#39

Hello everyone, this afternoon I signed on BANX.IO, now I can not connect with their server, already 6,7 attempts. Does anyone know anything? Thanks!
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February 01, 2016, 07:21:27 PM
#40

Hello everyone, this afternoon I signed on BANX.IO, now I can not connect with their server, already 6,7 attempts. Does anyone know anything? Thanks!
1) This is not the place to ask
2) It is altcoin related discussion, so quite sure it won't be listed here.

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February 04, 2016, 07:09:40 AM
#41

Hey there , I have a little suggestion .
It would be better to split website that are actually a scam and website that do phishing attempts so it becomes easy to find them on this list (It's getting bigger) .
also according to this : https://twitter.com/fatos305/status/688927264583454721
You should add Electrum.pw & Electrum.space because they are doing phishing attempts and trying to infect people .

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February 05, 2016, 03:17:41 AM
#42

Great list. Please keep it running.
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February 05, 2016, 07:56:17 PM
#43

Couple more websites :
bitdays.org & bitcoin-ex.com , Reference : https://bitcointalk.org/index.php?topic=1354258.msg13786635#msg13786635

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February 05, 2016, 07:58:41 PM
#44

Do that only reference living websites that turned to be scams or do that count also dead sites ?

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February 05, 2016, 10:43:56 PM
#45

It would be better to split website that are actually a scam and website that do phishing attempts so it becomes easy to find them on this list (It's getting bigger) .
That's not a bad suggestion, I may categorize the sites once I have some free time.

also according to this : https://twitter.com/fatos305/status/688927264583454721
You should add Electrum.pw & Electrum.space because they are doing phishing attempts and trying to infect people .
Couple more websites :
bitdays.org & bitcoin-ex.com , Reference : https://bitcointalk.org/index.php?topic=1354258.msg13786635#msg13786635
Added both of these suggestions, thank you!

Do that only reference living websites that turned to be scams or do that count also dead sites ?
I try to keep the list with active sites only, however I do not have time to check over each one regularly. Feel free to post any dead sites you find and I may remove them/add them to another section.

 

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February 10, 2016, 03:56:01 PM
#46

It's being long time since I posted that thread about Bitgold , I don't see any increase on the reviews given honestly and it's being few weeks now so I guess you can take the decision based on what you saw before .

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February 10, 2016, 11:47:44 PM
#47

It's being long time since I posted that thread about Bitgold , I don't see any increase on the reviews given honestly and it's being few weeks now so I guess you can take the decision based on what you saw before .
I'll leave it on Pending for now and see if anything else comes up about in the future. Thank you for all your effort!

 

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February 17, 2016, 12:23:20 PM
#48

thank you for the information
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February 17, 2016, 12:34:44 PM
#49

minifrij
Please add the name of this grave site robber http://bitcoinbricks.org
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February 17, 2016, 09:48:15 PM
#50

minifrij
Please add the name of this grave site robber http://bitcoinbricks.org
This sounds like a pretty obvious ponzi to me, and those aren't added to this list. Sorry.

 

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February 23, 2016, 08:45:26 AM
#51

You should add btc-vortex.com They scammed not much but still a great amount of btc
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February 24, 2016, 07:39:15 PM
#52

You should add btc-vortex.com They scammed not much but still a great amount of btc
Why can't people just read the OP and realize that ponzis aren't added to this list.

 

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February 27, 2016, 09:54:21 AM
#53

Hi everyone,

It is my first time here.

Some days ago i tried to purchase my first bitcoins from https://www.bitcoin-ex.com/ using the bitcoin adress i have on electurm wallet (https://electrum.org/)

I payed by paypall (i tried their minimum amount...100USD). Paypall asked me to confirmation as usually i make during online payments. After one day i received the confirmation that payment has been accepted by "rufus owen"......

i m not this fucking man!!! i did not have any bitcoins yet on my wallet after almost two weeks now....

I was so stupid! and only today i read your forum .....

I need advices! what i have to do now? Is a good idea to contact Paypal asking for refund? what i have to say them? do i have to mention bitcoin?

thank you very much

in addition is there a list with trusted wallets and bitcoin exchangers where i can buy with paypal?

thank you very much
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March 01, 2016, 01:16:45 PM
#54

Please add bitcart.io

I sent the payment last Feb.28 then after 48 hours, I can't contact him anymore. I try to contact his profile on localbitcoins.com, but it is not there anymore.


Try making a valid scam accusation in the Scam Accusation board first.

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March 02, 2016, 07:03:06 PM
#55

Don't forget igot.com. They using our money for own profit and we are just begging for own money. While they are making profits out of it.
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March 02, 2016, 11:54:37 PM
#56

Don't forget igot.com. They using our money for own profit and we are just begging for own money. While they are making profits out of it.
If you can make a thread in the Scam Accusations board with evidence and post it here I can add it to the list. Currently it is only your word, which isn't enough to have a service added to the list.

 

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mexxer-2
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March 03, 2016, 06:04:25 AM
#57

If you can make a thread in the Scam Accusations board with evidence and post it here I can add it to the list. Currently it is only your word, which isn't enough to have a service added to the list.
Well here are the two other threads already started on it, haven't read up on them though Thread 1 Thread 2

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March 03, 2016, 09:50:21 AM
#58

www.blackarrowsoftware.com needs to go on this list. It's an ASIC scam company (same scam as BFL) that stole millions worth of BTC and USD from its customers.
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March 03, 2016, 09:51:08 AM
#59

www.blackarrowsoftware.com needs to go on this list. It's an ASIC scam company (same scam as BFL) that stole millions worth of BTC and USD from its customers.
Any thread for reference?

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March 03, 2016, 10:03:22 AM
#60

www.blackarrowsoftware.com needs to go on this list. It's an ASIC scam company (same scam as BFL) that stole millions worth of BTC and USD from its customers.
Any thread for reference?

Thread started by Theymos:

https://bitcointalk.org/index.php?topic=774278.0#

If you do a BCT search "black arrow scam" you'll find like 30 threads.
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March 03, 2016, 10:13:32 AM
#61

www.blackarrowsoftware.com needs to go on this list. It's an ASIC scam company (same scam as BFL) that stole millions worth of BTC and USD from its customers.
Any thread for reference?

Thread started by Theymos:

https://bitcointalk.org/index.php?topic=774278.0#

If you do a BCT search "black arrow scam" you'll find like 30 threads.
I see.Seeing as TC himself gave the representative a negative , I wonder why he didn't add it into his "Scam websites" list

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March 06, 2016, 05:08:03 AM
#62

I noticed that StakeMiners is not on the list: https://bitcointalk.org/index.php?topic=990219
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March 07, 2016, 04:11:01 PM
#63

Well here are the two other threads already started on it, haven't read up on them though Thread 1 Thread 2
www.blackarrowsoftware.com needs to go on this list. It's an ASIC scam company (same scam as BFL) that stole millions worth of BTC and USD from its customers.
I noticed that StakeMiners is not on the list: https://bitcointalk.org/index.php?topic=990219
Added all of these to the list. Thanks for the reports and help everyone, apologies for the delay.

 

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March 10, 2016, 02:51:41 PM
#64

It's probably made for phishing attempts , bitcointaik.org/index.php
see here the scam accusation : https://bitcointalk.org/index.php?topic=1393737.new#new

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March 10, 2016, 04:13:00 PM
#65

It's probably made for phishing attempts , bitcointaik.org/index.php
see here the scam accusation : https://bitcointalk.org/index.php?topic=1393737.new#new
Added, thank you!

 

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March 16, 2016, 07:53:20 AM
#66

Got scammed 150$ by http://btexzone.com/ .

Please add it to the list. Thanks!
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March 16, 2016, 07:58:08 AM
#67

Got scammed 150$ by btexzone.com/ .

Please add it to the list. Thanks!

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). [Quote From QuickSeller]

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March 17, 2016, 12:21:12 AM
#68

Got scammed 150$ by btexzone.com/ .

Please add it to the list. Thanks!
Added it to the Pending list. If you make a thread in the Scam Accusations board with all the evidence you can, I will consider adding it to the main list. Thanks.

 

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March 17, 2016, 12:22:07 AM
#69

Hello please also add gameofcoins.org so many mimic faucets are popping right now, they are using ads, and they will let the users refresh the page so that they can earn more and more, and after that. The user will be banned. DO NOT USE THIS FAUCET, USE THE LEGIT FAUCETS.
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March 17, 2016, 01:36:32 PM
#70

Hello please also add gameofcoins.org so many mimic faucets are popping right now, they are using ads, and they will let the users refresh the page so that they can earn more and more, and after that. The user will be banned. DO NOT USE THIS FAUCET, USE THE LEGIT FAUCETS.
I'm not sure if I will add a faucet to this list as you can't invest anything other than time.
What do other people think about this?

 

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March 17, 2016, 01:51:28 PM
#71

I'm not sure if I will add a faucet to this list as you can't invest anything other than time.
What do other people think about this?
Well its technically a scam, as , you don't get paid out after doing some work(watching ads in this case). But honestly I wouldn't bother listing them

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March 17, 2016, 01:54:36 PM
#72

Hello please also add gameofcoins.org so many mimic faucets are popping right now, they are using ads, and they will let the users refresh the page so that they can earn more and more, and after that. The user will be banned. DO NOT USE THIS FAUCET, USE THE LEGIT FAUCETS.
I'm not sure if I will add a faucet to this list as you can't invest anything other than time.
What do other people think about this?

I'm not sure it's a good idea to add them either , If we start adding faucets , you may have to add Ponzi schemes (shitload of them) too . So it's probably better to keep this list clean .

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March 18, 2016, 02:49:32 PM
#73

If we start adding faucets , you may have to add Ponzi schemes (shitload of them) too . So it's probably better to keep this list clean .
I can't say I really understand the connection between Faucets and Ponzis, but I'm glad you both agree with me. I've changed the notice at the top of the page to include faucets.
Thanks for the opinions!

 

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March 18, 2016, 02:56:07 PM
#74

If we start adding faucets , you may have to add Ponzi schemes (shitload of them) too . So it's probably better to keep this list clean .
I can't say I really understand the connection between Faucets and Ponzis, but I'm glad you both agree with me. I've changed the notice at the top of the page to include faucets.
Thanks for the opinions!

There isn't actually but I meant there is different kind of websites out there . So if we start adding different types (like faucets) , we should continue adding others (like Ponzis).

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March 21, 2016, 12:23:58 PM
#75

Scam accusation topic : https://bitcointalk.org/index.php?topic=1406686.0;topicseen
Website : auto-exchanger.com

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March 21, 2016, 02:06:08 PM
#76

Scam accusation topic : https://bitcointalk.org/index.php?topic=1406686.0;topicseen
Website : auto-exchanger.com
Added to the list, thank you!

 

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March 24, 2016, 03:22:11 PM
#77

Quote
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.

Confirmed Scams (stay away from these sites):
SCAM 120bitcoins.com - Reference
SCAM 999Dice.com - Reference
SCAM alldiscounts.club - Reference
SCAM auto-exchanger.com - 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 bitcoincloudservices.com - Reference
SCAM bitcoinmixer.info - Reference
SCAM bitcointaik.org - Reference - Not to be confused with bitcointalk.org
SCAM bitcointopp.com - Currency Exchange Scam
SCAM bitcoinvanitygen.com - Reference
SCAM bitdays.org - Reference
SCAM bitlaunder.com - Reference
SCAM bitpap.com - Reference
SCAM bitplastic.com - Reference
SCAM bitsell.me - Reference
SCAM blackarrowsoftware.com - Reference
SCAM blockminer.eu - Reference
SCAM btc-bets.com - Reference
SCAM btc-casino.io - Reference
SCAM btcearnerz.tk - Reference
SCAM btcflap.com - Reference
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 - Reference
SCAM cryptoconomist.biz - Reference
SCAM darkwallet.co - 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 fastminer.net - Reference
SCAM goldxcash.com - Reference
SCAM grmining.com - Mining scam
SCAM honestexchanger.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 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 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 titanbtc.com - Reference
SCAM tukarbitcoin.info - Currency Exchange Scam
SCAM val1d.ru - Scam forum
SCAM webuyyourbitcoins.com - Reference

Pending Scams (exercise caution using these sites):
Pending bitgold.com - Reference
Pending vobmining.com - Reference
Pending btcexzone.com - Reference

a lot of junk circling around us.Sad.

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March 29, 2016, 09:41:28 PM
#78

I would like to submit a website which I found through this thread https ://bitcointalk.org/index.php?topic=1417435 .Not yet sure weather Op is the website owner.The following website ,poorly designed,presented in a poorly manner with inadequate data //securebitcoinwallet.net/ is offering users ROI for storing 10 bitcoins on their wallet.

EDITED.

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........First UTXO Based PoS Smart Contract........
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minifrij
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March 29, 2016, 10:06:01 PM
#79

I would like to submit a website which I found through this thread https://bitcointalk.org/index.php?topic=1417435 .Not yet sure weather Op is the website owner.The following website ,poorly designed,presented in a poorly manner with inadequate data securebitcoinwallet.net is offering users ROI for storing 10 bitcoins on their wallet.
Added to the list. Please remove the https:// from any non-BitcoinTalk links before you post them here. Thanks.

 

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zamri1071
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March 31, 2016, 08:48:35 AM
#80

add atlanticprofit.com  Angry my $7.50 gone....
theseller
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April 11, 2016, 10:12:01 PM
#81

Please include this one: https://bitcointalk.org/index.php?topic=1434122.0
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April 15, 2016, 11:01:09 AM
#82

I think Yobit needs to be added here.
You can read all of the negative feedback here https://bitcointalk.org/index.php?action=trust;u=406594 and here https://bitcointalk.org/index.php?topic=914975.1060 .
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April 17, 2016, 06:29:46 AM
#83

Cloudbet is scam !!!

I won a bet and it just says status pending and the games are over long ago. Scammers !!


They stop answering my emails and now they just robbed me from coins
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April 17, 2016, 06:50:07 AM
#84

Cloudbet is scam !!!

I won a bet and it just says status pending and the games are over long ago. Scammers !!


They stop answering my emails and now they just robbed me from coins


Try to contact this user which seem to be behind Cloudbet : https://bitcointalk.org/index.php?action=profile;u=154563
I'm pretty sure he will answer you , If he don't then you can open scam accusation and post proofs that you have (He mostly answer in those threads as you can see on the list below) :

https://bitcointalk.org/index.php?topic=453562.0
https://bitcointalk.org/index.php?topic=1349351.0
https://bitcointalk.org/index.php?topic=991041.40
https://bitcointalk.org/index.php?topic=846266.0
...

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April 17, 2016, 05:47:30 PM
#85

It still stands as pending.. and as i read the threads you just sent me i can see that cloud bet dont resolve any issues...

my bet is pending for 1 day now. and all the games are over...

anyone have any idea what i should do. they dont answer me on support or anything...


this i a pure headache.. but thanks anyways


So i this is my proof...

https://p5.zdusercontent.com/attachment/316490/xBEqQ70YFbtUkxyFo0WqQyn6X?token=eyJhbGciOiJkaXIiLCJlbmMiOiJBMTI4Q0JDLUhTMjU2In0..gaZmsvgRfKfeKOk0ArlQNg.WNzHlJYp9NuA3WyEeBm3e8OSIH_GIaWomEwIBPR9Gn3hBRK6PaTYPo-kHb1uCzpWDe_8RbB0tE-lwmf9rhkpYL3t_yeeYZIIPeDhORj0q9gY6IGCJ21Ru9cF7i2fnfWFnUQwxpT08QqHO3WF7RyCnetUveY5IopvqxX04AtjvxeSMujZ9ELc94PC_gYY4Ttc2_YB5Pl2YQ0nYiSU6TEVV1MRPAUVeENKkuWPv_mXbLfHoVmiZAKMfuX7lYhPhvffxlBlrJtgCoqm3NGtVrYrtg.kwmBhvHlI7kMzQ26CTfWaQ
minifrij
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April 17, 2016, 08:07:06 PM
#86

Added.
I'll wait a little while for YoBit and CloudBet to see what happens; it only seems to be one or two people complaining currently.

anyone have any idea what i should do. they dont answer me on support or anything...
As OmegaStarScream said, open a thread in the Scam Accusations section and see if you get any response.

 

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thangnguyen6868
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April 19, 2016, 11:33:36 AM
#87

GPs investigation cldmine.com page Dum Kids Dental
adi
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April 20, 2016, 10:20:01 PM
#88

Please add https://www.bitcointechy.com/

I was scammed of 14.29BTC, I desperately needed USD, still can't believe I fell for it.

https://blockchain.info/address/1MPAUnvTRNxd4vcPAUpBSS4wCZ84LiHbvc

https://www.reddit.com/r/Bitcoin/comments/4esft3/5_improved_btcusd_exchange_rate_at_bitcointechy/

Bitrated user: adi.
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🎥.🎥 YuT.o.in 🎥.🎥


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April 21, 2016, 07:28:36 PM
#89

Cryptsy
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April 25, 2016, 11:50:02 PM
#90

you should add COINURL as SCAM SITE or at least as fishy.

I got also banned from coinurl when I requested withdrawal (like many others too).
Before that someone of the support also checked my website if its okey with the rules, and they agreed.

But when it comes to their money (withdrawal)... BAN! BAN! BAN!

FUCK COINURL SCAMMERS

Unfortunately I cant proof, except showing that my account is banned (I cant login).
minifrij
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April 27, 2016, 03:22:55 PM
#91

Cryptsy
Added both of these to the main list.

GPs investigation cldmine.com page Dum Kids Dental
you should add COINURL as SCAM SITE or at least as fishy.

I got also banned from coinurl when I requested withdrawal (like many others too).
Before that someone of the support also checked my website if its okey with the rules, and they agreed.

But when it comes to their money (withdrawal)... BAN! BAN! BAN!

FUCK COINURL SCAMMERS

Unfortunately I cant proof, except showing that my account is banned (I cant login).
Create/link me to a Scam Accusation thread and I will consider adding these to the main list. For now, CoinURL has been added to Pending.

 

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solheartblaze
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April 30, 2016, 07:53:16 PM
#92

Please add this one:

http://www.thegiftcardforum.com

it's the same as:

http://www.giftcardforum.xyz/ - already flagged in the main page
minifrij
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April 30, 2016, 11:12:33 PM
#93

Please add this one:

http://www.thegiftcardforum.com

it's the same as:

http://www.giftcardforum.xyz/ - already flagged in the main page
Added to the list, thanks.

 

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May 02, 2016, 10:58:10 PM
#94

http://smasher.info/earn.php  They are closed the page 404 not found.
i have 55k satoshi there. Be careful guys..
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( ͡⊙ ͜ʖ ͡⊙)


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May 12, 2016, 06:12:46 PM
#95

This site "bloclkchian.info/wallet-beta/" seems to be a scam trying tu use the name of "blockchain.info" ; they paid google adwords to put ads in the search engine when you write "blockchain info". I can't contact blockchain.info to inform them...

Bitcoin + Monero = Freedom
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May 13, 2016, 12:37:56 AM
#96

Reference: https://bitcointalk.org/index.php?topic=1470842.0
URL: cryptonator.com

Translations to Polish for new ALT coins - PM.
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May 13, 2016, 02:41:20 PM
#97

http://smasher.info/earn.php  They are closed the page 404 not found.
i have 55k satoshi there. Be careful guys..


This site "http://bloclkchian.info/wallet-beta/" seems to be a scam trying tu use the name of "blockchain.info" ; they paid google adwords to put ads in the search engine when you write "blockchain info". I can't contact blockchain.info to inform them...

In case you guys didn't read the thread :


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May 13, 2016, 02:45:35 PM
#98

http://smasher.info/earn.php  They are closed the page 404 not found.
i have 55k satoshi there. Be careful guys..


This site "http://bloclkchian.info/wallet-beta/" seems to be a scam trying tu use the name of "blockchain.info" ; they paid google adwords to put ads in the search engine when you write "blockchain info". I can't contact blockchain.info to inform them...

In case you guys didn't read the thread :

http://i.imgur.com/vhsWTcm.png

Posts updated.

Translations to Polish for new ALT coins - PM.
Ptv2
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May 14, 2016, 03:50:30 PM
#99

you should add COINURL as SCAM SITE or at least as fishy.

I got also banned from coinurl when I requested withdrawal (like many others too).
Before that someone of the support also checked my website if its okey with the rules, and they agreed.

But when it comes to their money (withdrawal)... BAN! BAN! BAN!

FUCK COINURL SCAMMERS

Unfortunately I cant proof, except showing that my account is banned (I cant login).
Create/link me to a Scam Accusation thread and I will consider adding these to the main list. For now, CoinURL has been added to Pending.
[/quote]

They Also Ban Me To When I Request To Withdraw . After 2 Year My Earning LOL



Now I Can't Login ..Huh?

minifrij
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May 15, 2016, 10:44:34 PM

http://smasher.info/earn.php  They are closed the page 404 not found.
i have 55k satoshi there. Be careful guys..
I don't think I will add this site as I am guessing that it is a GPT. I won't add those to the list for the same reason as Faucets.

This site "bloclkchian.info/wallet-beta/" seems to be a scam trying tu use the name of "blockchain.info" ; they paid google adwords to put ads in the search engine when you write "blockchain info". I can't contact blockchain.info to inform them...
Added to the list, thank you.
In the future, if you see something like this you can report it to AdWords as well through one of their contact methods.

Added to the list, thanks.

snip
snip
Thank you for removing the http:// from your original posts. I would appreciate if you would do the same to the quotes in the posts quoted. Thank you.

They Also Ban Me To When I Request To Withdraw . After 2 Year My Earning LOL

Now I Can't Login ..Huh?
Again, please make or find a thread in Scam Accusations and I will add it to the proper list.

 

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twister
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May 16, 2016, 02:59:27 PM

Hi minifrij, could you please add fanbitcoin.com to the list as well. It is a bitcointalk.org clone and most probably a phishing site. It looks dead alike and if someone lands there and forgets to check the link in the address bar(like I did) and enter your login info there, you'd get your account hacked.

I already got them added to the badbitcoin.org/thebadlist/


 

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minifrij
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May 16, 2016, 08:19:54 PM

Hi minifrij, could you please add fanbitcoin.com to the list as well. It is a bitcointalk.org clone and most probably a phishing site. It looks dead alike and if someone lands there and forgets to check the link in the address bar(like I did) and enter your login info there, you'd get your account hacked.
I've added it to the list with a note, since the site can (and should only) be used for archival purposes AFAIK. Thanks.

 

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irfan_pak10
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keybase.io/irfan_pak10


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May 27, 2016, 02:33:57 PM

Please add Paxful in Pending Scam site, So people shoukd aviod using this scam site. They have really a nice method of scamming people. Which im sure its the owner who is scamming.
"They scam people account itself and When people say that this site is a scam they use to say that "You were Not using a 2 factor authentication" LOL. Im Not using any 2 factor security code on blockchain, coinbase, btctalk etc but never scammed like you scam your People. "


Some Scam Accusation:


Paxful is a Scam by me (Irfan_pak10)  Scammed amount .16BTC




BEWARE OF PAXFUL by junchronick



Paxful.com - SCAM WEBSITE [STAY AWAY] by kashish948 Scammed amount  0.6498BTC


minifrij
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May 27, 2016, 03:19:58 PM

Please add Paxful in Pending Scam site, So people shoukd aviod using this scam site. They have really a nice method of scamming people. Which im sure its the owner who is scamming.
"They scam people account itself and When people say that this site is a scam they use to say that "You were Not using a 2 factor authentication" LOL. Im Not using any 2 factor security code on blockchain, coinbase, btctalk etc but never scammed like you scam your People. "

Some Scam Accusation:
Paxful is a Scam by me (Irfan_pak10)  Scammed amount .16BTC
BEWARE OF PAXFUL by junchronick
Paxful.com - SCAM WEBSITE [STAY AWAY] by kashish948 Scammed amount  0.6498BTC
Added to the list, thanks for the report.

 

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May 30, 2016, 05:39:43 PM

https://bitxim.com/

Looks to good to be true.

Check this thread:
https://bitcointalk.org/index.php?topic=1426111.0
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May 31, 2016, 07:57:41 AM

bitfog.io     - SCAM SITE


reference:
https://bitcointalk.org/index.php?topic=1493299.0

I doubt anyone got money from them!

Also can we report them to coinpayments?

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May 31, 2016, 12:14:13 PM

bitxim.com/
Looks to good to be true.
Check this thread:
https://bitcointalk.org/index.php?topic=1426111.0
Bitcoin to Paypal alone is usually pretty shady, since there is a Scam Accusation it has been added to the list. Thanks.

bitfog.io     - SCAM SITE
reference:
https://bitcointalk.org/index.php?topic=1493299.0
I doubt anyone got money from them!
Also can we report them to coinpayments?
Added to the list, though that is obviously too good to be true.
You can maybe contact CoinPayment's Help and Support and see if they can help you. Otherwise, I am not sure. Thanks.

Also, would the two of you mind editing your posts?
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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May 31, 2016, 01:27:13 PM

I didn't paid anything on that site! I just signed up to get evidence about them and to report them! Just wanted to help the community.

Have a nice day, if I will have time I will report them to coinpayments admins


P.S. Edited my post from https to http Wink and now I got it good no http or https  Wink

steven0021
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Experientia docet


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June 07, 2016, 12:29:13 PM

bitwallet.cc

https://bitcointalk.org/index.php?topic=791359.60

I've never heard of it until someone mentioned it (https://bitcointalk.org/index.php?topic=1502051.0). But apparently they're still advertising their site so what the hell

                                                                       
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Free Bitcoins
Chat Lottery & Games
Level Up System with Rewards
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Drunar548
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June 08, 2016, 05:34:38 PM

I STRONGLY suspect bitbuy.in of being a scam site.

Errors everywhere in the FAQ. looks like bitxim and bitdays.
When you pay, the paypal acount looks like bitdays and bitxim : sales."4 digit number"

Anyway, use at your own risk

Also, this wiki page seems to be hacked/edited as it links to 5 listed scam sites. BEWARE.

en.bitcoin.it/wiki/How_To_Buy_Bitcoins_With_Your_Credit_Card
butler2222
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June 10, 2016, 09:10:01 PM

Has anybody heard from any admins from BTCbook? I gambled last spring/summer until converting to daily fantasy so I didn't visit the site for a few weeks. Since then I never heard back from the admins and I assumed it's a scam, but I've never seen anybody else confirm since then.  I'd love to have those 4 BTC at some other site!
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June 27, 2016, 09:59:55 AM

I guess it's safe to say that HashOcean.com turned into a scam , here is my 11 pages (+200 replies) and growing thread : https://bitcointalk.org/index.php?topic=1527550.0

HashOcean.com

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June 27, 2016, 12:50:51 PM

I guess it's safe to say that HashOcean.com turned into a scam , here is my 11 pages (+200 replies) and growing thread : https://bitcointalk.org/index.php?topic=1527550.0

HashOcean.com
Added to the list, thank you.

I've also added Bitgold.com to the main list, since there has been another scam accusation thread created against them.

 

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Taki
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June 28, 2016, 09:00:28 AM

Couple weeks ago I saw the fully copy of the Bitcoin Talk, but they asked for some little payment to join it.
Well, there are many scammers on the net and its kind of daily job to someone. Just because of there are a lot of silly people on the net or maybe not silly, but those who are not careful about it.
But thank you a lot for this list of scam sites and to those people who add new likns here and new names of scammers. You all are making a great job!

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July 02, 2016, 06:08:22 PM

this "escrow" service doesn't have any way to give you your btc back if you get scammed, you can find more info here - https://bitcointalk.org/index.php?topic=1534851.0 and here - https://bitcointalk.org/index.php?topic=1456828.msg15446184#msg15446184


www.bithra.com
RichGang
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July 03, 2016, 07:59:03 AM

I don't think paxful should be here

CERTIFIED CASINO CRITIC. DONT TALK ABOUT GAMBLING IF YOU AINT A *HIGH ROLLER* GAMBLER
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July 03, 2016, 11:37:02 AM

this "escrow" service doesn't have any way to give you your btc back if you get scammed, you can find more info here - https://bitcointalk.org/index.php?topic=1534851.0 and here - https://bitcointalk.org/index.php?topic=1456828.msg15446184#msg15446184

www.bithra.com
I'm hesitant to add this, since your problems are caused by a flaw in the way that the system is made. If you weren't willing to accept that, you shouldn't have used the service.
I will see how this turns out in the coming days and weeks and make a decision then.

I don't think paxful should be here
Personally, I do. Over the three reference threads associated there are several different people claiming that the site is a scam. I don't believe that any site with that many scam accusations and such little response from support staff on said accusations should be trusted with anyone's money.

 

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hiev1eeh
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July 03, 2016, 11:41:24 AM

People are often scamming but they don't know the terms of using the service. Before they know it and read instructions they write they opinions talking about scam. Paxful isn't a scam site. Done there many trades as buyer and seller and everytime all went smooth.
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July 03, 2016, 02:09:37 PM

I'm hesitant to add this, since your problems are caused by a flaw in the way that the system is made.

It's not a flaw in how the system is made, it's by design. It's a free service, that is designed to take the upside out of scamming someone. It does exactly what it's supposed to do, and is strictly better than just directly sending someone money. On every page of the site (especially so on the page before you send money, it reminds you there is no arbitration).

bustabit.com #1 bitcoin bust game
minifrij
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July 04, 2016, 12:33:47 PM

It's not a flaw in how the system is made, it's by design. It's a free service, that is designed to take the upside out of scamming someone. It does exactly what it's supposed to do, and is strictly better than just directly sending someone money. On every page of the site (especially so on the page before you send money, it reminds you there is no arbitration).
While it wasn't technically a flaw in the system, it was a flaw by design. The fact that there is no mediator in the escrow meaning that problems such as kassadin5's can arise is inherently a flaw in the system IMO. It's a shame that it was shut down, however it is perhaps something better left to humans.

 

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rodmouvi
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July 08, 2016, 02:26:05 PM

pokervalas.com
reset all my bankroll . it's a pokermavens room and the guy mailed me "system is on beta test ..."
pokervalas
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July 08, 2016, 03:29:55 PM

pokervalas.com
reset all my bankroll . it's a pokermavens room and the guy mailed me "system is on beta test ..."

Hello,
That is right we mailed you system is on beta test because it was.
1. you was the only member on our system because we didn't lunched our website in that time.
2. you didn't pay a penny in our website, how exactly we scammed you ?!
3. you registered in tournaments which you was the only player registered in them and they were not configured correctly yet, so you won 20K chips for each one in tournaments alone.
4. you use multiple accounts in our system and its forbidden according to our policy so in all online poker websites.
5. with registering in empty tournaments that not configured correctly yet, you received 60K Chips totally and submit a cashout request for those chips which they wasn't belongs to you.
6. all the records and multiple ip addresses you used and history and log actions of your accounts is available in our system. if its necessary we can post them here.

i think this user looking for some free stuff and take advantage in websites, sure you could use them in our website but like other players.
all of your accounts will be banned in our system for preventing any information changes by you.

Good Luck.
rodmouvi
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July 08, 2016, 03:48:28 PM

you think bad ... i never used 2 accounts at the same time and i created a 2nd account only because you closed the first .
i wasn't the only member  : grandsuper and 1 other player against me
i didn't pay a penny because you purpose only freerolls
where can i see you are on beta ? only when i want withdraw ? tsss...
i'm an old poker player on bitcoin platforms and i play on ring and buy in tournaments so shut up tramp and liar
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July 08, 2016, 03:56:29 PM

Interesnay dialogue.
I would be silent if it don't concern it and me. Valas you are a big liar and the speculator. In these tournaments also I played and one more my friend. What I don't know rodonio it just is ciphered - we from the different countries and IP of the address different too. (Publish them - as you promised). If there are friroll that to pay for it not to players and you.
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July 08, 2016, 04:09:09 PM

thanks for your support guramina
beta on pokermavens  what a joke looool
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July 08, 2016, 04:36:06 PM

thanks for your support guramina
beta on pokermavens  what a joke looool

Your language shows who you are, are you angry because you could't steal money that not belongs to you. it's Ok.
the id of player you claim was "usertest" and it was a testing user, did you play with this player or any one else ? did you ever play with a player on any table even one hand ??
how exactly we close your other accounts which you registered with both of them in many tournaments ?
assuming we did closed your account, if you could't access to your account you should email us about that not creating another one, you must know these basic things you OLD POKER PLAYER !!
who did propose freerolls ? the only one was signup bonus for 200 Chips as starting and you received that too in your multiple accounts !! (at the time you created your accounts it was 200 and after we did settings up our system its 999 Chips now).
learn these things that any promotion or bonus is an extra option for all websites and businesses and it doesn't make you any rights. although we didn't any things wrong about that.
we wrote beta version but not in english, as you can see other things in our website is in english and other language.
and not when you want to withdraw, your request was there for 2-3 days, but we did't care about it, because we knew you gained the chips from empty tournaments and they was't belongs to you.
your problem is those 60K Chips that you received from many empty tournaments, with no any other participates, from an empty user website.
any other users could see we are not thief, maybe you are, because you think you are smart and you can take advantage of systems !!
good luck with that.
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July 08, 2016, 04:53:14 PM

i'm angry because i lost my time with your room , i don't care about your 60k , you can put it in your ass . for me this storie is closed.
i have more than 10k transactions in my bitcoin wallet and i never cheated on a poker room .
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July 08, 2016, 05:03:13 PM

Interesnay dialogue.
I would be silent if it don't concern it and me. Valas you are a big liar and the speculator. In these tournaments also I played and one more my friend. What I don't know rodonio it just is ciphered - we from the different countries and IP of the address different too. (Publish them - as you promised). If there are friroll that to pay for it not to players and you.


all your usernames and ip addresses are recorded in our system,
here your usernames you used:

rodynio
rodynios
guramina
supergrand

and here is your activity log and ip addresses you !

its for user: guramina

94.100.237.66
94.100.237.66
46.49.109.135
46.49.109.135
94.100.224.123
94.100.224.123
94.100.224.123
94.100.224.123
94.100.224.123
94.100.224.123
94.100.224.123
94.100.237.66
94.100.237.66
46.49.109.135
46.49.109.135
94.100.224.123
94.100.224.123
94.100.224.123
94.100.224.123
94.100.224.123
94.100.224.123
94.100.224.123
94.100.237.66
94.100.237.66
46.49.109.135
46.49.109.135
85.169.136.107
85.169.136.107
94.100.224.123
94.100.224.123
94.100.224.123
94.100.224.123
94.100.224.123
94.100.224.123
94.100.224.123
94.100.237.66
94.100.237.66
46.49.109.135
46.49.109.135
94.100.224.123
94.100.224.123

and its for user rodynio

85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
94.100.224.123
94.100.224.123
94.100.224.123
94.100.224.123
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107

please don't shame your self more than it is.
i sent to moderator a message and if more proof needed, we will happy to send them too.
and the bottom line, its look like you are sick and have some serious issues with your self,
try to show your self to a doctor, just for your self my friend.
so i will not reply to your fake posts any further, until here just for clearing the air for other users.

Good Luck.
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July 08, 2016, 05:17:23 PM

i never used 2 accounts on one tournament and i never used 2 differents ip YOU ARE A LIAR
i created rodynios but i never used it . you don't pay me i don't care but you can't say this lie i'm an honnest player !!
on nitrogen ,swc, all enterra network , breakout poker , etc... one room with a problem it's yours ... you can send a message to who you want i know what i say . you are a robber that's all .
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July 08, 2016, 05:38:08 PM

VALAS you price 9.05$
 8/Rating by CuteStat
pokervalas.com is 2 months 3 weeks old. It is a domain having .com extension. This website is estimated worth of $ 8.95 and have a daily income of around $ 0.15. As no active threats were reported recently by users, pokervalas.com is SAFE to browse.

You  IP Address of website : 162.255.119.250 i send all forums blacklist
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July 11, 2016, 09:16:52 AM

Sheet !

Cannot believe that such few of trusted sites are also listed as scam with references.

Must have to sicked to post for more scam sites.

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July 13, 2016, 12:58:46 PM


You should add BTC-e.com and Mayzus Financial Services (the owner) as they practice "selective scamming". They block accounts for various reasons (or no reason at all) and you never see your money again.

ppl complain about them all over the internet. I've done some research and it appears the owner, Mr Mayzus, is a politician in Kaliningrad. He is allegedly a member of the russian mob. His company was sentenced by the cyprus authorities for money laundering in March 2016.

I lost 1 BTC to them and I would caution others to be careful with BTC-e and Mayzus Financial Services.
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July 13, 2016, 09:25:26 PM

Primedice scam.
If u are a big gambler, avoid it. Here is proof.
https://bitcointalk.org/index.php?topic=1546299.0

CERTIFIED CASINO CRITIC. DONT TALK ABOUT GAMBLING IF YOU AINT A *HIGH ROLLER* GAMBLER
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July 14, 2016, 05:48:08 PM

snip
I suggest that you make a thread in the Scam Accusations section with all proof you have.

Primedice scam.
If u are a big gambler, avoid it. Here is proof.
https://bitcointalk.org/index.php?topic=1546299.0
I'll see how this pans out over the next week or two, though I don't see a huge problem in what PrimeDice is doing currently. They are a reputable company and I believe they will do the right thing.
You're also being very obnoxious in that thread by the way, doesn't help your point at all.

 

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RichGang
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July 14, 2016, 09:08:58 PM

snip
I suggest that you make a thread in the Scam Accusations section with all proof you have.

Primedice scam.
If u are a big gambler, avoid it. Here is proof.
https://bitcointalk.org/index.php?topic=1546299.0
I'll see how this pans out over the next week or two, though I don't see a huge problem in what PrimeDice is doing currently. They are a reputable company and I believe they will do the right thing.
You're also being very obnoxious in that thread by the way, doesn't help your point at all.
When u start betting thousands of dollars on one bet u will see thoisands of things wrong with that.
Also the fact that u think its trusted disnt mean it is. I also trust most sites u have abused on this thread. But that dosnt mean theyy are trusted

CERTIFIED CASINO CRITIC. DONT TALK ABOUT GAMBLING IF YOU AINT A *HIGH ROLLER* GAMBLER
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July 15, 2016, 12:10:52 AM

When u start betting thousands of dollars on one bet u will see thoisands of things wrong with that.
That's not the same situation though. This is about someone (who has made extremely improbable margins of profit) being temporarily unable to withdraw their funds while their account is scanned for fraudulent activity.
Not only this, but AFAIK they have already received half of their withdrawal. I would say that is more than fair considering the current situation, especially when said situation has not fully happened yet.

Also the fact that u think its trusted disnt mean it is.
While I do think the site is trusted, that isn't my reasoning for stating that the site is reputable. Stunna (the owner) is a very trusted individual in the community, and PrimeDice its self has had very few large complaints/accusations over the years it has ran (not to mention a lot of said accusations were made by scammers/trolls).
There isn't a site on this list that is there specifically because I trust or distrust it, hence why almost every site has one or more references as to why they are on the list.

I also trust most sites u have abused on this thread. But that dosnt mean theyy are trusted
I don't believe I have abused anyone on this list, nor did the previous OP. Sites on this list are there because they either stole BTC or products from someone, or did not resolve a situation which caused someone loss (whether monetary or other).

 

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Trashbarg
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July 18, 2016, 11:28:35 AM

Does anybody use bitcoincloud.online?

Offline since about one week.

Does anybody know who is behind this mining service?


**********************************************
simply trash
Magued_Samuel
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July 18, 2016, 11:39:11 AM

Please, Add Neteller-Exchanger.com To The List of Scammers.

Neteller Exchanger (Neteller-Exchanger.com) Web Site Provides Service of: Exchange Flat Currency Balances Between Different eWallets (Neteller, Paypal, Skrill, Payza, OKPay, PerfectMoney).

The Web Site Provides Fake Sitemap URL Link, & Even By Using Services Such As www.webnames.ca To Search For The Identity of This Scammer, No Information Is Available.

One of The Products They Offer Was "OKPay 50USD Balance" for 51USD Possible To Pay By Money Send From My Account In NETELLER (Magued_Samuel@hotmail.com) To Their Account In NETELLER (ex-neteller@fastservice.com) Which Incurs Additional 0.51USD Fees For NETELLER Itself. I Did Sent The 51USD To Their Specified Account, BUT, Waited For Weeks Now To Receive The Corresponding OKPay Balance, Without Any Progress.

They Have A "Request Call Back Option" On Their Web Site, BUT I Never Received Call Back, Despite I Tried Several Times. They Have A "Send Message" Option On Their Web Site, BUT, I Never Received Response. I Used The Phone Number Specified On Their Web Site, I Was Astonished The Responder Said This Is The Phone Number of Another Company & That He Knows Nothing About This  neteller-exchanger.com.

They Even Have A Registration System Before You can Place Orders, But Strangely "My Orders" Option Shows Zero Orders. While, At NETELLER Side, The 51.51USD Was Deducted From My Balance Under Transaction 179467890876941 On 07-Jul-2016.

I Contacted NETELLER To File A Dispute For This Transaction In-Specific, After Very Long Time of Maneuvering (Once By Claiming They Didn't Received The Transaction Information & Once By Claiming They Couldn't Understand My Complain & Once .....) They Responded By Refusing To Cancel The Transaction (Claiming Send Money Transactions On Neteller Are Irreversible) & Even Refused To Close The NETELLER Account of neteller-exchanger.com (of Course After Investigation) To Protect Other Prospect Victims.

Finally, I Filed Case In Better Business Bureau & Federal Trade Commission & eConsumer.gov, Against neteller-exchanger.com & Filed Complain Against Neteller Itself (For This Case & Other More Serious Cases) To The Financial Ombudsman Service of UK.
minifrij
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July 18, 2016, 06:14:21 PM

Does anybody use bitcoincloud.online?
Offline since about one week.
Does anybody know who is behind this mining service?
**********************************************
simply trash
Cloud mining websites are very rarely legit; the majority of which are Ponzi scams. Did you lose any BTC there? If so, make a Scam Accusation thread with all of the information and I will add it to the list.

snip
I have added this site to the list, thank you for reporting.

 

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kanoptx
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July 25, 2016, 11:49:08 AM

add the HitBTC scam, pls. they wont let your withdraw fiat even after sending all the documents they ask. they'll say they are reviewing it and they'll never answer. they're pure shit Smiley
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July 25, 2016, 12:44:25 PM

add the HitBTC scam, pls. they wont let your withdraw fiat even after sending all the documents they ask. they'll say they are reviewing it and they'll never answer. they're pure shit Smiley
Is this accusation based on any evidence? I believe a thread with all the necessary evidence should be created and discussed with other forum members before jumping the gun.

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July 26, 2016, 12:32:34 PM

add the HitBTC scam, pls. they wont let your withdraw fiat even after sending all the documents they ask. they'll say they are reviewing it and they'll never answer. they're pure shit Smiley
Is this accusation based on any evidence? I believe a thread with all the necessary evidence should be created and discussed with other forum members before jumping the gun.

well, i can get the emails if you want me to.

I sent the documents they wanted and they kept asking weird stuff.

a document with my name and Iban on it, which i got from the bank and sent.
the document needed to be in english, which i got from the bank and sent
then the document need to be signed by a bank clerk, which i got and sent
then the document needed to be rubber stamped, which i got and sent

after all this bullshit, they never emailed me back and never replied to my multiple emails on the subject. they didnt aprove or deny it... they just left me in Limbo. you'll find similiar situations by googling "HitBTC scam". if you go there, BTC and LTC to fiat trade as 10%+ premium, want to know how? people want to get their crypto back, because they can't withdraw fiat.

HitBTC is a complete scam. they didnt steal my money (which i would not be supprised if they did), they just promote a service they do not have which is fiat support.
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July 26, 2016, 12:36:40 PM

-snip-
I see, googled and had a look at a few of the threads about them and it seems the account used to represent them has been tagged by sho and TC. In that case it would be a good idea to include them in the list, the link to their official thread's here: here

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July 26, 2016, 12:54:17 PM

Added HitBTC to the list with this post:
well, i can get the emails if you want me to.
...
and this thread as a reference. Thank you both for the reports and research.

 

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kanoptx
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July 27, 2016, 09:49:03 AM

Added HitBTC to the list with this post:
well, i can get the emails if you want me to.
...
and this thread as a reference. Thank you both for the reports and research.

thank you! hopefuly, as the community grows more and more informed, these kinds of scams will die out. Smiley
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August 09, 2016, 01:53:07 PM

Include this SCAMMER:

prozet007@mail.ru
Dmitriy Velikodnyi
Дмитрий Великодный
Sadova str. Sumy. Sumskaya.
40009. UA. +380.995584878
1ATyj7BqJmkzkvNnrJLCgYBMSqVHci95uw
1B7ZyRfDVYJt9Lda8CexaLhkLyifxuY2t4

SCAM sites:
- http://jetco.in/
- http://btcbox.in/
- http://dogebox.in/
- http://topfan.info/
- http://litebox.in/
- http://litefish.in/

Other info about Scammer Dmitriy Velikodnyi:
- http://www.scamadviser.com/check-website/jetco.in
- http://doge.best-loved.com/faucets/Dogebox.in
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August 11, 2016, 08:14:54 PM

URL : hashoceansupport.tk
Proof : https://bitcointalk.org/index.php?topic=1527550.msg15893236#msg15893236 [ His link is market as suspicious link but you can clearly see it in the description of his video ]

I will take my chances and say that he is high or something as he is clearly admitting that HashOcean is a scam then he is asking people to recover their funds from it... which make no sense. Another thing is the use of .tk domain which of course any professional company won't do , the comment in the YouTube video is probably one of his friends too.

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August 17, 2016, 10:17:46 PM

snip
I don't add faucets to this list as there is nothing to invest into. This is made clear on the OP:
Faucets will also not be added to this list.
Apologies.

URL : hashoceansupport.tk
Proof : https://bitcointalk.org/index.php?topic=1527550.msg15893236#msg15893236 [ His link is market as suspicious link but you can clearly see it in the description of his video ]
I will take my chances and say that he is high or something as he is clearly admitting that HashOcean is a scam then he is asking people to recover their funds from it... which make no sense. Another thing is the use of .tk domain which of course any professional company won't do , the comment in the YouTube video is probably one of his friends too.
Added to the list, thank you for reporting.

 

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OmegaStarScream
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August 19, 2016, 04:26:21 PM

URL : HybridMixer.com
Evidence : https://bitcointalk.org/index.php?topic=1590396.new#new (It's pretty much confirmed now ,feel free to read the posts as I didn't add everything to the OP)


URL : bitcoinonline24.com
URL : btc4gen.com


2 Last websites are an apparent scam, and I don't think It needs any pieces of evidence, for some reasons Google Adsense start giving them to me as ADS. (Just visit them and you will see)


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August 21, 2016, 06:27:40 PM

Paxful shouldn't be on this list. I've been trading on Paxful for over a year now, without problems. Of course, I ran into people on the platform that are scammers a few times (just like on Localbitcoins), but the Paxful moderators have always resolved disputes fair and quickly, and were responsive when I reported scammers.

Regarding the references given, they all seem to be from people that didn't use 2FA. That makes your account very vulnerable for hacking.

Over 2,400 BTC is traded every week on Paxful. They don't deserve to be on a list of scammers.

https://coin.dance/volume
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August 21, 2016, 07:45:18 PM

Paxful.com is NOT a scam site.

Who said this?

FFS!
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August 21, 2016, 09:41:58 PM

Paxful shouldn't be on this list. I've been trading on Paxful for over a year now, without problems. Of course, I ran into people on the platform that are scammers a few times (just like on Localbitcoins), but the Paxful moderators have always resolved disputes fair and quickly, and were responsive when I reported scammers.

Regarding the references given, they all seem to be from people that didn't use 2FA. That makes your account very vulnerable for hacking.

Over 2,400 BTC is traded every week on Paxful. They don't deserve to be on a list of scammers.

https://coin.dance/volume

Agree. Paxful is a peer to peer trading site no different than LocalBitcoins. I have made over 1400 trades on Paxful and rarely have problems. When I do, Marcos is able to help me. 

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August 22, 2016, 12:36:55 AM

I have not had any issues with the site Paxful.
I have had to block many of the users.

they use bitgo, and some have had problems with withdraws getting delayed.

keep your trade in escrow.

when you withdraw send it to your own wallet, especially for time sensitive transactions.

use 2fa,
don't use tor.  especially if you don't know the exit node operator.

Set up the same thing..
http://bit.ly/btcrefs
Get more bitcoins.
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August 27, 2016, 01:08:37 AM

I don't know whether or not this is the right place but you should add coince as well.
They recently added 10 days pack with $500 minimum to invest and now after 3 days I haven't received my last withdraw.
However I only putted very small amount but just telling so people stop investing if they had any plans to do so.

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August 28, 2016, 05:38:25 PM

Website : bitcart.io
Evidence : https://bitcointalk.org/index.php?topic=1599267.0
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August 30, 2016, 07:30:09 AM

The below website doesn't have any active scam records but posting here for the near future since the owner of the site and the website itself is shady.

Website name : http://www.bitib.eu/

Website Owner : https://www.linkedin.com/in/bitibeu

Bitcointalk profile : https://bitcointalk.org/index.php?action=profile;u=881722

Please refrain from sending any bitcoins to this website as it looks like doubling bitcoin scam.

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August 30, 2016, 07:45:12 AM

The below website doesn't have any active scam records but posting here for the near future since the owner of the site and the website itself is shady.

Website name : http://www.bitib.eu/

Website Owner : https://www.linkedin.com/in/bitibeu

Bitcointalk profile : https://bitcointalk.org/index.php?action=profile;u=881722

Please refrain from sending any bitcoins to this website as it looks like doubling bitcoin scam.
thank you with a new scam warning. Shocked Shocked Shocked






 Huh Huh Huh

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August 30, 2016, 08:00:36 AM

The below website doesn't have any active scam records but posting here for the near future since the owner of the site and the website itself is shady.

Website name : http://www.bitib.eu/

Website Owner : https://www.linkedin.com/in/bitibeu

Bitcointalk profile : https://bitcointalk.org/index.php?action=profile;u=881722

Please refrain from sending any bitcoins to this website as it looks like doubling bitcoin scam.

Dear Users,

Please read better: we only provide management of account on your preferred broker (choosen from you). We never ask to send coin to us.
We also trying to educate users about investments, take a look:https://bitcointalk.org/index.php?topic=1579428.msg16085602#msg16085602
This is the format Message that we sent to people interested in BiTiB.eu

BiTiB Managed Account Service - Forex & CFD Market
minifrij
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August 30, 2016, 04:00:45 PM

Paxful shouldn't be on this list...
Paxful.com is NOT a scam site...
Agree. Paxful is a peer to peer trading site no different than LocalBitcoins. I have made over 1400 trades on Paxful and rarely have problems. When I do, Marcos is able to help me. 
I have not had any issues with the site Paxful...
I will not remove Paxful from the list entirely, however considering the amount of replies I have received I will place it on the 'Pending' list until further notice. Thank you all.

I don't know whether or not this is the right place but you should add coince as well.
They recently added 10 days pack with $500 minimum to invest and now after 3 days I haven't received my last withdraw.
However I only putted very small amount but just telling so people stop investing if they had any plans to do so.
I don't add obvious Ponzi scams to the list, please read the OP before replying.

Added to the list, thank you.

The below website doesn't have any active scam records but posting here for the near future since the owner of the site and the website itself is shady.
Website name : http://www.bitib.eu/
Website Owner : https://www.linkedin.com/in/bitibeu
Bitcointalk profile : https://bitcointalk.org/index.php?action=profile;u=881722
Please refrain from sending any bitcoins to this website as it looks like doubling bitcoin scam.
After a quick look around the site I can't find any place to deposit money, it seems they are just offering investment advice. Do you have any specific link as to where they're taking deposits?

 

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