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mexxer-2
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July 25, 2016, 12:44:25 PM |
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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  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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There are several different types of Bitcoin clients. The most secure are full nodes like Bitcoin Core, but full nodes are more resource-heavy, and they must do a lengthy initial syncing process. As a result, lightweight clients with somewhat less security are commonly used.
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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kanoptx
Sr. Member
 Offline
Activity: 406
Merit: 250
www.cryptocompare.com
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July 26, 2016, 12:32:34 PM |
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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 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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mexxer-2
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July 26, 2016, 12:36:40 PM |
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-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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minifrij (OP)
Legendary
Offline
Activity: 2324
Merit: 1267
In Memory of Zepher
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July 26, 2016, 12:54:17 PM |
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Added HitBTC to the list with this post: well, i can get the emails if you want me to.
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and this thread as a reference. Thank you both for the reports and research. |
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kanoptx
Sr. Member
Offline
Activity: 406
Merit: 250
www.cryptocompare.com
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July 27, 2016, 09:49:03 AM |
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Added HitBTC to the list with this post: well, i can get the emails if you want me to.
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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. |
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OmegaStarScream
Staff
Legendary
Offline
Activity: 3458
Merit: 6099
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August 11, 2016, 08:14:54 PM |
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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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minifrij (OP)
Legendary
Offline
Activity: 2324
Merit: 1267
In Memory of Zepher
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August 17, 2016, 10:17:46 PM |
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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
Staff
Legendary
Offline
Activity: 3458
Merit: 6099
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August 19, 2016, 04:26:21 PM |
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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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Andre#
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August 21, 2016, 06:27:40 PM |
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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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HeidiBitcoin
Newbie
Offline
Activity: 1
Merit: 0
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August 21, 2016, 07:45:18 PM |
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Paxful.com is NOT a scam site.
Who said this?
FFS!
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btc-mike
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August 21, 2016, 09:41:58 PM |
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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/volumeAgree. 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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opticbit
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August 22, 2016, 12:36:55 AM |
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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.
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ImHash
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August 27, 2016, 01:08:37 AM |
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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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todd91
Newbie
Offline
Activity: 4
Merit: 0
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August 28, 2016, 05:38:25 PM |
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BiTiB.eu
Member
Offline
Activity: 126
Merit: 10
WWW.BLOCKCHAIN021.COM
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August 30, 2016, 08:00:36 AM
Last edit: August 30, 2016, 08:43:04 AM by BiTiB.eu |
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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
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minifrij (OP)
Legendary
Offline
Activity: 2324
Merit: 1267
In Memory of Zepher
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August 30, 2016, 04:00:45 PM |
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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. 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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BiTiB.eu
Member
Offline
Activity: 126
Merit: 10
WWW.BLOCKCHAIN021.COM
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August 31, 2016, 08:34:17 AM |
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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?[/quote] No, we don't ask to send coin to us on our wallet. Each customers is free to decide broker where put his money (we only suggest to chek first on www.forexpeacearmy.com for see if broker is trustable) . We are working for website update, that is really poor. Thank
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