mexxer-2
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March 03, 2016, 10:13:32 AM |
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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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minifrij (OP)
Legendary
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Activity: 2352
Merit: 1267
In Memory of Zepher
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March 07, 2016, 04:11:01 PM |
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Well here are the two other threads already started on it, haven't read up on them though Thread 1 Thread 2www.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. Added all of these to the list. Thanks for the reports and help everyone, apologies for the delay.
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minifrij (OP)
Legendary
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Activity: 2352
Merit: 1267
In Memory of Zepher
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March 10, 2016, 04:13:00 PM |
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Joel_Jantsen
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Activity: 2002
Merit: 1317
Get your game girl
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March 16, 2016, 07:58:08 AM |
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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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minifrij (OP)
Legendary
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Activity: 2352
Merit: 1267
In Memory of Zepher
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March 17, 2016, 12:21:12 AM |
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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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NeilLostBitCoin
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March 17, 2016, 12:22:07 AM |
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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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minifrij (OP)
Legendary
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Activity: 2352
Merit: 1267
In Memory of Zepher
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March 17, 2016, 01:36:32 PM |
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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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mexxer-2
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March 17, 2016, 01:51:28 PM |
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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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OmegaStarScream
Staff
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Activity: 3640
Merit: 6375
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March 17, 2016, 01:54:36 PM |
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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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minifrij (OP)
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Merit: 1267
In Memory of Zepher
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March 18, 2016, 02:49:32 PM |
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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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OmegaStarScream
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Merit: 6375
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March 18, 2016, 02:56:07 PM |
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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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OmegaStarScream
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Activity: 3640
Merit: 6375
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March 21, 2016, 12:23:58 PM |
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minifrij (OP)
Legendary
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In Memory of Zepher
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March 21, 2016, 02:06:08 PM |
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Added to the list, thank you!
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mangox
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March 24, 2016, 03:22:11 PM |
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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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KenR
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March 29, 2016, 09:41:28 PM Last edit: March 29, 2016, 10:07:18 PM by KenR |
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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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| | | ████ █ ████ █ ████ █ ████ █ ████ █ █ ████ █ █ ████ █ █ ████ █ █ ████ █ ████ █ ████ █ ████ █ ████ | | | | | | ████ █ ████ █ ████ █ ████ █ ████ █ █ ████ █ █ ████ █ █ ████ █ █ ████ █ ████ █ ████ █ ████ █ ████ | | | .WEBSITE. ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ .ANN THREAD. | | | | | | . ▄▄▄▄▄▄▄▄ | | | ████ █ ████ █ ████ █ ████ █ ████ █ █ ████ █ █ ████ █ █ ████ █ █ ████ █ ████ █ ████ █ ████ █ ████ | | | |
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minifrij (OP)
Legendary
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Activity: 2352
Merit: 1267
In Memory of Zepher
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March 29, 2016, 10:06:01 PM |
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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
Newbie
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Activity: 11
Merit: 0
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March 31, 2016, 08:48:35 AM |
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add atlanticprofit.com my $7.50 gone....
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