twister
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May 16, 2016, 02:59:27 PM |
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Hi minifrij, could you please add fanbitcoin.com to the list as well. It is a bitcointalk.org clone and most probably a phishing site. It looks dead alike and if someone lands there and forgets to check the link in the address bar(like I did) and enter your login info there, you'd get your account hacked. I already got them added to the badbitcoin.org/thebadlist/ ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FzCDZZiu.png&t=665&c=ELM7RGXzKo6yQA)
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minifrij (OP)
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In Memory of Zepher
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May 16, 2016, 08:19:54 PM |
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Hi minifrij, could you please add fanbitcoin.com to the list as well. It is a bitcointalk.org clone and most probably a phishing site. It looks dead alike and if someone lands there and forgets to check the link in the address bar(like I did) and enter your login info there, you'd get your account hacked.
I've added it to the list with a note, since the site can (and should only) be used for archival purposes AFAIK. Thanks.
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minifrij (OP)
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May 27, 2016, 03:19:58 PM |
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Added to the list, thanks for the report.
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lakoni
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May 30, 2016, 05:39:43 PM |
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serje
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May 31, 2016, 07:57:41 AM Last edit: May 31, 2016, 01:30:43 PM by serje |
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bitfog.io - SCAM SITE reference: https://bitcointalk.org/index.php?topic=1493299.0I doubt anyone got money from them! Also can we report them to coinpayments?
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Space for rent if its still trending
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minifrij (OP)
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May 31, 2016, 12:14:13 PM |
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Bitcoin to Paypal alone is usually pretty shady, since there is a Scam Accusation it has been added to the list. Thanks. Added to the list, though that is obviously too good to be true. You can maybe contact CoinPayment's Help and Support and see if they can help you. Otherwise, I am not sure. Thanks. Also, would the two of you mind editing your posts? 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).
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serje
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May 31, 2016, 01:27:13 PM |
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I didn't paid anything on that site! I just signed up to get evidence about them and to report them! Just wanted to help the community. Have a nice day, if I will have time I will report them to coinpayments admins P.S. Edited my post from https to http ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) and now I got it good no http or https ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
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Space for rent if its still trending
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Drunar548
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June 08, 2016, 05:34:38 PM |
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I STRONGLY suspect bitbuy.in of being a scam site.
Errors everywhere in the FAQ. looks like bitxim and bitdays. When you pay, the paypal acount looks like bitdays and bitxim : sales."4 digit number"
Anyway, use at your own risk
Also, this wiki page seems to be hacked/edited as it links to 5 listed scam sites. BEWARE.
en.bitcoin.it/wiki/How_To_Buy_Bitcoins_With_Your_Credit_Card
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butler2222
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June 10, 2016, 09:10:01 PM |
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Has anybody heard from any admins from BTCbook? I gambled last spring/summer until converting to daily fantasy so I didn't visit the site for a few weeks. Since then I never heard back from the admins and I assumed it's a scam, but I've never seen anybody else confirm since then. I'd love to have those 4 BTC at some other site!
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minifrij (OP)
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June 27, 2016, 12:50:51 PM |
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Added to the list, thank you. I've also added Bitgold.com to the main list, since there has been another scam accusation thread created against them.
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Taki
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June 28, 2016, 09:00:28 AM |
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Couple weeks ago I saw the fully copy of the Bitcoin Talk, but they asked for some little payment to join it. Well, there are many scammers on the net and its kind of daily job to someone. Just because of there are a lot of silly people on the net or maybe not silly, but those who are not careful about it. But thank you a lot for this list of scam sites and to those people who add new likns here and new names of scammers. You all are making a great job!
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RichGang
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July 03, 2016, 07:59:03 AM |
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I don't think paxful should be here
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I REVIEW BTC CASINOS
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minifrij (OP)
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July 03, 2016, 11:37:02 AM |
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I'm hesitant to add this, since your problems are caused by a flaw in the way that the system is made. If you weren't willing to accept that, you shouldn't have used the service. I will see how this turns out in the coming days and weeks and make a decision then. I don't think paxful should be here
Personally, I do. Over the three reference threads associated there are several different people claiming that the site is a scam. I don't believe that any site with that many scam accusations and such little response from support staff on said accusations should be trusted with anyone's money.
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hiev1eeh
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July 03, 2016, 11:41:24 AM |
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People are often scamming but they don't know the terms of using the service. Before they know it and read instructions they write they opinions talking about scam. Paxful isn't a scam site. Done there many trades as buyer and seller and everytime all went smooth.
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minifrij (OP)
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July 04, 2016, 12:33:47 PM |
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It's not a flaw in how the system is made, it's by design. It's a free service, that is designed to take the upside out of scamming someone. It does exactly what it's supposed to do, and is strictly better than just directly sending someone money. On every page of the site (especially so on the page before you send money, it reminds you there is no arbitration).
While it wasn't technically a flaw in the system, it was a flaw by design. The fact that there is no mediator in the escrow meaning that problems such as kassadin5's can arise is inherently a flaw in the system IMO. It's a shame that it was shut down, however it is perhaps something better left to humans.
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rodmouvi
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July 08, 2016, 02:26:05 PM |
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pokervalas.com reset all my bankroll . it's a pokermavens room and the guy mailed me "system is on beta test ..."
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