[EDU] List of Bitcoin Scam Sites

[mexxer-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.

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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[Gleb Gamow]

I noticed that StakeMiners is not on the list: https://bitcointalk.org/index.php?topic=990219

[minifrij]

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.

[OmegaStarScream]

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

[minifrij]

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!

[sciencefreaak]

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

Please add it to the list. Thanks!

[Joel_Jantsen]

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]

[minifrij]

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.

[NeilLostBitCoin]

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.

[minifrij]

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?

[mexxer-2]

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

[OmegaStarScream]

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 .

[minifrij]

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!

[OmegaStarScream]

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).

[OmegaStarScream]

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

[minifrij]

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

Added to the list, thank you!

[mangox]

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.

[KenR]

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.

[minifrij]

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.

[zamri1071]

add atlanticprofit.com  my $7.50 gone....