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Author Topic: [EDU] List of Bitcoin Scam Sites  (Read 43543 times)
Rastaways
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November 02, 2016, 05:54:34 PM
 #181

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

spectrocoin.com

https://m.imgur.com/iFdRBRO

http://imgur.com/1nM4cpy

http://imgur.com/1sYDjhs

http://imgur.com/xvWz8jZ
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November 02, 2016, 05:58:55 PM
 #182

My apologies for not updating this in a while, will try to keep on top of it more in the future.

URL : blocekchain.info/wallet-legacy/indax.htm
...
URL : bi0ckchein.info/wallet-legacy/indax.htm
Added both, thank you for reporting.

snip
I have added your post as a reference to the OP. Thank you for posting.

Also is there a way we can tie this list into a checker app of some sort?
I attempted to make a Greasemonkey script to check if a website was on the list and display a warning if it was a while back, however got too busy to finish it. Perhaps I will attempt to recreate it sometime.

snip
While the VirusTotal link only showed one infection, which could easily be a false positive, the gains that it is advertising is obviously fake. Added to the list, thank you for your continued reports.

spectrocoin.com
Please provide a Scam Accusation thread and I will add it to the list.

 

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teamcryptonator
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November 02, 2016, 07:33:09 PM
 #183

Cryptonator statement referred by this post https://bitcointalk.org/index.php?topic=1470842.0 is not true. Please remove it from the list.

If you want to get the real picture, just visit our website, switch languages and read reviews in English, Spanish, French, German or Russian. We have over 130K users from all over the world.
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November 02, 2016, 08:09:44 PM
 #184

Cryptonator statement referred by this post https://bitcointalk.org/index.php?topic=1470842.0 is not true. Please remove it from the list.
My apologies. After re-reading the reference thread, I can see that no proof was supplied and the claim may be invalid. I have removed it from the list, thanks.

 

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milly6
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November 05, 2016, 02:09:46 AM
 #185

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).

Im not saying that they arent scammers.. I dont know... But this may have happened because this user is POSSIBLY scammer coinurl by fraudclicking. Just saying, people dont get paid by google adsense quite often and its usually because they bot their ads and fraud click them to get fake traffic aka steal revenue. I have gotten payouts from coinurl in the past, I will attempt to find proof although I am not sure if I can or not.

Eyes open, No Fear. Be Safe!
Rastaways
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November 05, 2016, 01:04:25 PM
 #186

Since the previous thread by Tomatocage is now somewhat useless due to his inactivity I have decided to remake this list so it can be updated more regularly. I will also try to format it slightly better for easier readability. Thank you to Tomatocage for the original list.

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 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 bitcoincloudservices.com - Reference
SCAM bitcoinmixer.info - Reference
SCAM bitcoinonline24.com - Bitcoin 'generator'/multiplier scam.
SCAM [Suspicious link removed].org - Reference - Not to be confused with bitcointalk.org
SCAM bitcointechy.com - Reference
SCAM bitcointopp.com - Currency Exchange Scam
SCAM bitcoinvanitygen.com - Reference
SCAM bitdays.org - Reference
SCAM bitfog.io - Reference
SCAM bitgold.com - Reference - Reference 2
SCAM bitlaunder.com - Reference  - Reference 2
SCAM bitpap.com - Reference
SCAM bitplastic.com - 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 [Suspicious link removed] - 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 - Reference Reference 2
SCAM cryptoconomist.biz - Reference
SCAM cryptsy.com - Currency Exchange scam
SCAM darklaunder.com - Owned by moriartybitcoin, scammer - Reference - Reference 2
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 giftcardforum.xyz - Reference
SCAM goldxcash.com - Reference - Reference 2
SCAM grmining.com - Mining scam
SCAM hashocean.com - Reference
SCAM [Suspicious link removed] - Reference
SCAM hitbtc.com - Reference - Reference 2
SCAM honestexchanger.com - Reference
SCAM hybridmixer.com - Reference
SCAM igot.com - Reference 1 - Reference 2
SCAM instaforexchange.com - Reference
SCAM ltcgear.com - Reference
SCAM mineprofit.com - Reference
SCAM minethatcloud.com - Reference
SCAM mining.ml - Reference
SCAM mmmoffice.com - Reference - Including all other MMM websites.
SCAM moneypakforbitcoins.com - Reference
SCAM moneypakforbitcoins.us - Currency Exchange scam
SCAM moneypaktobitcoins.com - Reference
SCAM moneypaktobitcoins.us - Currency Exchange scam
SCAM neteller-exchanger.com - Reference
SCAM onedice.me - Reference
SCAM ore-mine.org - Reference
SCAM p2pwallet.cc - Reference
SCAM payypalexchange.blogspot.com - Currency Exchange Scam
SCAM paypalmycashtobitcoin.blogspot.com - Currency Exchange Scam
SCAM PBMining.com - Cloud Mining scam
SCAM scrypt.cc - Reference
SCAM sellbitcoin.us - Reference
SCAM securebitcoinwallet.net - Reference
SCAM shapeshit.io - Reference - Not to be confused with shapeshift.io
SCAM stablebit.biz - Reference
SCAM stakeminers.com - Reference
SCAM strevos.com - Reference
SCAM thebtcescrow.com - Reference
SCAM thegiftcardforum.com - Reference
SCAM titanbtc.com - Reference - See giftcardforum.xyz
SCAM torwallet.com - Owned by moriartybitcoin, scammer - Reference - Reference 2
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 - Reference 2
Pending btcexzone.com - Reference
Pending coinurl.com - Reference
Pending paxful.com -  Reference - Reference 2 - Reference 3
Pending vobmining.com - Reference

Changelog:
Code:
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 [Suspicious link removed] 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 [Suspicious link removed].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.

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).
spectrocoin.com


https://m.imgur.com/iFdRBRO

http://imgur.com/1nM4cpy

http://imgur.com/1sYDjhs

http://imgur.com/xvWz8jZ
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November 05, 2016, 04:01:38 PM
 #187

Adding scam reference for btc-casino.io
https://bitcointalk.org/index.php?topic=1671482

Note they also go by bitcoin-casino.io
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November 17, 2016, 12:26:38 PM
 #188

I'd like to add btcrocket.biz and btcrocket.net (those two are the same) because I didn't find it in the list on page 10, I'll be posting pics for reference but here's the thing:

I've deposited minimum to test it out, after a few days, tried to withdraw, withdraw pending for a few days, support is not answering. Also I've accidently typed .net instead of the .biz that I've tested and the same page came out, everything's the same but the database is different.

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November 21, 2016, 12:56:36 PM
 #189

I'd like to add in 3dayinvest.com SCAM !!! deposit $5 ... can't withdraw
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November 21, 2016, 03:58:00 PM
 #190

I'd like to add btcrocket.biz and btcrocket.net (those two are the same) because I didn't find it in the list on page 10, I'll be posting pics for reference but here's the thing:

I've deposited minimum to test it out, after a few days, tried to withdraw, withdraw pending for a few days, support is not answering. Also I've accidently typed .net instead of the .biz that I've tested and the same page came out, everything's the same but the database is different.

I'd like to add in 3dayinvest.com SCAM !!! deposit $5 ... can't withdraw

Both websites you guys mentioned are ponzi schemes and as OP said in the 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."

So he won't be adding them any time soon.

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November 26, 2016, 01:48:39 PM
 #191

You should add Genesis-Mining.com

It is a confirmed scam / fraud (check my thread if you are unsure we have plenty of testimonies) https://bitcointalk.org/index.php?topic=1185909.msg12482453#msg12482453

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November 26, 2016, 01:58:59 PM
 #192

Thanks for all the work you put into this guys...very helpful !

I am NOT superstitious,but I am a little stitious !
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November 27, 2016, 06:42:09 AM
 #193

recommend you add these scams to http://BitcoinScammer.com

High Volume, Secure Bitcoin Mixer: https://CoinMixer.net
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November 27, 2016, 07:00:31 AM
 #194


did you have money in your wallet??
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December 01, 2016, 11:10:45 PM
 #195

100 BTC
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December 10, 2016, 04:12:21 AM
 #196

anyone confirm that bitmanusa.com is a scam?




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December 10, 2016, 04:30:58 AM
 #197

anyone confirm that bitmanusa.com is a scam?
Looks like it.After checking out the site thoroughly,I figured out the site is poorly designed for running a hardware selling business.And the suspicious part,only one address is staked with a pub key to send money to
Quote
We value your security!

To protect your security during Bitcoin transactions, do not send ANY payments to anyone claiming to be from BitmanUSA!  Only send payments through the authorized payment box on the checkout page or to the following wallet address:

1CcMedPH9QbrnKDZU52ciqhpJxwtXsgZPT

Our public key is:

xpub661MyMwAqRbcGziXmy48mwEQVEkSf1RwLwZuvX4qQHUjFNyJUrf48ZE3EPehr4o6M1aPCMHWpQX PnGjfm7CTjD8nFbj66cYsKCpwPfWaNL7
Possibly run by an individual and not the team as displayed on the site.If I was you,I'd dare not to send any bitcoins to that address.

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Malindi
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Investing in get-rich-quick schemes is plain dumb!


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December 13, 2016, 06:40:43 PM
 #198

You should add Genesis-Mining.com

It is a confirmed scam / fraud (check my thread if you are unsure we have plenty of testimonies) https://bitcointalk.org/index.php?topic=1185909.msg12482453#msg12482453

I support this member. Genesis Mining should definitely be on the list to remove doubt to people who are new to bitcoin mining. Many websites still  promote it as a legit company, but a few websites have exposed it as an unethical company, e.g.

1.  https://steemit.com/bitcoin/@wisdomx44/scam-alert-do-not-invest-in-genesis-mining

2.  http://kipicommunity.org/genesis-mining-review-is-it-profitable-to-mine-with-genesis-mining/

http://kipicommunity.org/
PONZI SCHEMES REVIEWS
Magued_Samuel
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December 14, 2016, 04:29:56 PM
 #199

Bitport.net Is A Scam Web Site, On 2-Dec-2016 I Requested Withdraw of 2.15472392 BTC (Withdraw Request #1107 Date 02.12.2016 18:35), But This Withdraw Request Was Stuck As Pending Day After Day, Despite BTC Transfer Everywhere In General Takes Only Minutes.

I Complained Via Bitport.net Support System, Support Ticket (SQ16120040356), Though, My Complain Messages Got No Responses. After Updating My Support Ticket (SQ16120040356), Threatening To Publish Bitport.net Scam Action On Internet Web Sites Specialized In Publishing Crypto Currencies Consumer Experiences, I Finally Got Response That Bitport.net Suffers Technical Problems Which Results In Delay In BTC Transfer, With Promise To Transfer My BTC Amount Within One Day.

On 7-Dec-2016, My BTC Withdraw Request Was Set To Completed But The Transferred BTC Amount Was Only 1.18 BTC Instead of The 2.15472392 BTC, Furthermore, The Remaining Amount of 0.97472392 BTC Was Not Even Returned To My Currencies Balances On Bitport.net.

I Updated My Support Ticket (SQ16120040356), Reflecting The Missing 0.97472392 BTC Amount, BUT Only On 9-Dec-2016 I Got Strange Response Stating “Bitport.net Have Technical Problems And Customer Have To Wait Until This Is Solved To Receive Their BTC Amounts” Without Giving Any Promise Date.

On 9-Dec-2016 17:58, I Started Publishing This Scam Action From Bitport.net On Web Sites Specialized In Publishing Crypto Currencies Consumer Experiences, & Updated My Support Ticket (SQ16120040356) On Bitport.net Support System, Providing The Web URL Showing The Publishing of My Experience With Bitport.net, As Proof That I Am Serious In Publishing Bitport.net Scam Action On Internet Web Sites Specialized In Publishing Crypto Currencies Consumer Experiences.

As Response To My Action of Publishing My Experience With Bitport.net, On 12-Dec-2016 I Discovered That Bitport.net Erased My Account (Magued_Samuel@hotmail.com) From Their System, Inclusive All Sell/Buy/Deposit/Withdraw Transactions & Fund Balances & Know-Your-Customer Documents/Information & Support Tickets & etc...

I Am Working Now On Filing Case At BBB, FBI ICCC, FTC, eConsumer.gov, Against Crypto Currencies Trade Web Site Bitport.net, As They Confiscated 0.97472392 BTC of My Balance.
asegura074
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December 15, 2016, 03:05:39 PM
 #200



Scam exchange  site   coinmango.com   
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