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Author Topic: [EDU] List of Bitcoin Scam Sites  (Read 69009 times)
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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hamdibe
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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
OmegaStarScream
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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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Leljke
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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 (OP)
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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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April 19, 2016, 11:33:36 AM
 #87

GPs investigation cldmine.com page Dum Kids Dental
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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/
Gleb Gamow
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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 (OP)
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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.
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 (OP)
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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.
omorfi
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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..
MataKhobRazi
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May 12, 2016, 06:12:46 PM
Last edit: May 13, 2016, 08:18:11 PM by MataKhobRazi
 #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 : The Only One
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May 13, 2016, 12:37:56 AM
Last edit: May 13, 2016, 02:44:48 PM by kris90
 #96

Reference: https://bitcointalk.org/index.php?topic=1470842.0
URL: cryptonator.com
OmegaStarScream
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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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kris90
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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 :

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

Posts updated.
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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 (OP)
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May 15, 2016, 10:44:34 PM
 #100

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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