Bitcoin Forum
November 04, 2024, 07:52:51 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 [6] 7 8 9 10 11 12 13 14 »  All
  Print  
Author Topic: [EDU] List of Bitcoin Scam Sites  (Read 69058 times)
twister
Hero Member
*****
Offline Offline

Activity: 672
Merit: 502



View Profile WWW
May 16, 2016, 02:59:27 PM
 #101

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/


 

██████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████
 
Get Free Bitcoin Now!
  ¦¯¦¦¯¦    ¦¯¦¦¯¦    ¦¯¦¦¯¦    ¦¯¦¦¯¦   
0.8%-1% House Edge
[/
minifrij (OP)
Legendary
*
Offline Offline

Activity: 2352
Merit: 1268


In Memory of Zepher


View Profile WWW
May 16, 2016, 08:19:54 PM
 #102

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.
irfan_pak10
Legendary
*
Offline Offline

Activity: 3374
Merit: 1665


👉 Pixelswap - DEX on TON


View Profile WWW
May 27, 2016, 02:33:57 PM
 #103

Please add Paxful in Pending Scam site, So people shoukd aviod using this scam site. They have really a nice method of scamming people. Which im sure its the owner who is scamming.
"They scam people account itself and When people say that this site is a scam they use to say that "You were Not using a 2 factor authentication" LOL. Im Not using any 2 factor security code on blockchain, coinbase, btctalk etc but never scammed like you scam your People. "


Some Scam Accusation:


Paxful is a Scam by me (Irfan_pak10)  Scammed amount .16BTC




BEWARE OF PAXFUL by junchronick



Paxful.com - SCAM WEBSITE [STAY AWAY] by kashish948 Scammed amount  0.6498BTC


▄▄███████▄▄████████▄▄███████▄▄
▄███████████████▄██▄███████████████▄
▄██████████████████████████████████████▄
▄████████████████████████████████████████▄
▄██████████████████████████████████████████▄
████████████████████████████████████████████
████████████████████████████████████████████
████████████████████████████████████████████
▀██████████████████████████████████████████▀
▀████████████████████████████████████████▀
▀██████████████████████████████████████▀
▀███████████████▀██▀███████████████▀
▀▀███████▀▀████████▀▀███████▀▀
 PixelSwap  Simplify Your DeFi  ██
██
██
██
██
██
██
██
██
██
██
██
██
Journey with PixelSwap,
THE FIRST MODULAR AND
UPGRADEABLE DEX ON TON
 
▄▄███████▄▄
▄▄███████████████▄▄
▄███████████████████▄
▄█████▄░▄▄▀█████▀▄████▄
████████▄▀█▄▀██▀▄███████▄

█████████▄▀█▄▀▄██████████
██████████▄▀█▄▀██████████
██████████▀▄▀█▄▀█████████
▀███████▀▄██▄▀█▄▀███████▀
▀████▀▄█████▄▀▀░▀█████▀
▀███████████████████▀
▀▀███████████████▀▀
▀▀███████▀▀
 
▄▄▄███████▄▄▄
▄▄███████████████▄▄
▄███████████████████▄
▄██████████████▀▀█████▄
▄██████████▀▀█████▐████▄
██████▀▀████▄▄▀▀█████████

████▄▄███▄██▀█████▐██████
█████████▀█████████████
▀███████▌▐██████▐██████▀
▀███████▄▄███▄████████▀
▀███████████████████▀
▀▀███████████████▀▀
▀▀▀███████▀▀▀
██
██
██
██
██
██
██
██
██
██
██
██
██
 
 [Try TON DEX] 
minifrij (OP)
Legendary
*
Offline Offline

Activity: 2352
Merit: 1268


In Memory of Zepher


View Profile WWW
May 27, 2016, 03:19:58 PM
 #104

Please add Paxful in Pending Scam site, So people shoukd aviod using this scam site. They have really a nice method of scamming people. Which im sure its the owner who is scamming.
"They scam people account itself and When people say that this site is a scam they use to say that "You were Not using a 2 factor authentication" LOL. Im Not using any 2 factor security code on blockchain, coinbase, btctalk etc but never scammed like you scam your People. "

Some Scam Accusation:
Paxful is a Scam by me (Irfan_pak10)  Scammed amount .16BTC
BEWARE OF PAXFUL by junchronick
Paxful.com - SCAM WEBSITE [STAY AWAY] by kashish948 Scammed amount  0.6498BTC
Added to the list, thanks for the report.
lakoni
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
May 30, 2016, 05:39:43 PM
 #105

https://bitxim.com/

Looks to good to be true.

Check this thread:
https://bitcointalk.org/index.php?topic=1426111.0
serje
Legendary
*
Offline Offline

Activity: 1232
Merit: 1002



View Profile
May 31, 2016, 07:57:41 AM
Last edit: May 31, 2016, 01:30:43 PM by serje
 #106

bitfog.io     - SCAM SITE


reference:
https://bitcointalk.org/index.php?topic=1493299.0

I doubt anyone got money from them!

Also can we report them to coinpayments?

Space for rent if its still trending
minifrij (OP)
Legendary
*
Offline Offline

Activity: 2352
Merit: 1268


In Memory of Zepher


View Profile WWW
May 31, 2016, 12:14:13 PM
 #107

bitxim.com/
Looks to good to be true.
Check this thread:
https://bitcointalk.org/index.php?topic=1426111.0
Bitcoin to Paypal alone is usually pretty shady, since there is a Scam Accusation it has been added to the list. Thanks.

bitfog.io     - SCAM SITE
reference:
https://bitcointalk.org/index.php?topic=1493299.0
I doubt anyone got money from them!
Also can we report them to coinpayments?
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).
serje
Legendary
*
Offline Offline

Activity: 1232
Merit: 1002



View Profile
May 31, 2016, 01:27:13 PM
 #108

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 and now I got it good no http or https  Wink

Space for rent if its still trending
steven0021
Hero Member
*****
Offline Offline

Activity: 629
Merit: 501


Experientia docet


View Profile
June 07, 2016, 12:29:13 PM
 #109

bitwallet.cc

https://bitcointalk.org/index.php?topic=791359.60

I've never heard of it until someone mentioned it (https://bitcointalk.org/index.php?topic=1502051.0). But apparently they're still advertising their site so what the hell

                                                                       
    ▄▄███████▄▄                           ▄      ▄
   ██████████████▄                       ███    ███
  ███▀ ▄▄▄▄▄▄▄ ▀████                     ███    ███
  █████████████▄ ▀███                    ███    ███   █▄ ▄▄
   ▀████▄  ▄▄███  ▀███                   ███    ███  ▄████
   ▄███████████   ▄███                  ███    ███  ▀▀███▀▀
   ███           ▄███         ▄▄▄▄      ███    ███     █    ▄▄  ▄▄▄▄
  ▄███     ▄▄▄▄█████        ▄█████▄    ▄██▀   ▄██▀    ███   █████████
  ███▄    ████████         ▄███▀▀███   ███    ███    ███▀   █████▀████
   ███     ▀▀█████▄      ▄█████▄ ███   ███    ███    ███    ████   ███
   ███         ▀███▄     ███▀███ ███  ███▀   ███▀    ███    ███▀   ███
   ███           ███▄    ███  ▀▀ ███  ███    ███    ███▀   ▄███    ███
   ▀██▄           ███    ███▄  ▄███   ███    ███    ███    ███    ███▀
    ███           ▀███▄   ████████    ███    ███    ███    ███    ███
    ▀██            ▀████   ▀████▀      ██     ██    ▀██    ▀█▀    ▀█▀


.
.
.
        ▄▄▀                ▀▄▄
     ▄ ▀▀                    ▀▀ ▄
   ▄ ▀▀▀                      ▀▀▀ ▄
  ▄▀▀▀                          ▀▀▀▄
 ▀█▄▄                            ▄▄█▀
▄█  ▄                            ▄  █▄
▀█ █▀                            ▀█ █▀
█▄  ▄                            ▄  ▄█
▀█ █                              █ █▀
█▄   █                          █   ▄█
 ██▄█▀                          ▀█▄██
  ▀▀  ▄█                      █▄  ▀▀
  ▀██▄ ▀  █▄              ▄█  ▀ ▄██▀
    ▀▀▀   ██  █▄      ▄█  ██   ▀▀▀
     ▀███▄▄▀  ███    ███  ▀▄▄███▀
        ▀▀▀▀▄▄▄▄▀    ▀▄▄▄▄▀▀▀▀
          ▀▀█████▀▀▀▀█████▀▀
.
.
Free Bitcoins
Chat Lottery & Games
Level Up System with Rewards
▄████████▄  ▄████████▄
██      ██  ██      ██
██      ██  ██      ██
██      ██  ██      ██
██      ██  ██      ██
 ████████    ████████
██      ██  ██      ██
██      ██  ██      ██
██      ██  ██      ██
██      ██  ██      ██
▀████████▀  ▀████████▀
.
Drunar548
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
June 08, 2016, 05:34:38 PM
 #110

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
butler2222
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
June 10, 2016, 09:10:01 PM
 #111

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!
OmegaStarScream
Staff
Legendary
*
Offline Offline

Activity: 3654
Merit: 6411



View Profile
June 27, 2016, 09:59:55 AM
 #112

I guess it's safe to say that HashOcean.com turned into a scam , here is my 11 pages (+200 replies) and growing thread : https://bitcointalk.org/index.php?topic=1527550.0

HashOcean.com

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
minifrij (OP)
Legendary
*
Offline Offline

Activity: 2352
Merit: 1268


In Memory of Zepher


View Profile WWW
June 27, 2016, 12:50:51 PM
 #113

I guess it's safe to say that HashOcean.com turned into a scam , here is my 11 pages (+200 replies) and growing thread : https://bitcointalk.org/index.php?topic=1527550.0

HashOcean.com
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.
Taki
Hero Member
*****
Offline Offline

Activity: 1078
Merit: 514


View Profile
June 28, 2016, 09:00:28 AM
 #114

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!
kassadin5
Sr. Member
****
Offline Offline

Activity: 260
Merit: 250



View Profile
July 02, 2016, 06:08:22 PM
 #115

this "escrow" service doesn't have any way to give you your btc back if you get scammed, you can find more info here - https://bitcointalk.org/index.php?topic=1534851.0 and here - https://bitcointalk.org/index.php?topic=1456828.msg15446184#msg15446184


www.bithra.com
RichGang
Sr. Member
****
Offline Offline

Activity: 640
Merit: 252


View Profile
July 03, 2016, 07:59:03 AM
 #116

I don't think paxful should be here

I REVIEW BTC CASINOS
minifrij (OP)
Legendary
*
Offline Offline

Activity: 2352
Merit: 1268


In Memory of Zepher


View Profile WWW
July 03, 2016, 11:37:02 AM
 #117

this "escrow" service doesn't have any way to give you your btc back if you get scammed, you can find more info here - https://bitcointalk.org/index.php?topic=1534851.0 and here - https://bitcointalk.org/index.php?topic=1456828.msg15446184#msg15446184

www.bithra.com
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.
hiev1eeh
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
July 03, 2016, 11:41:24 AM
 #118

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.
minifrij (OP)
Legendary
*
Offline Offline

Activity: 2352
Merit: 1268


In Memory of Zepher


View Profile WWW
July 04, 2016, 12:33:47 PM
 #119

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.
rodmouvi
Member
**
Offline Offline

Activity: 93
Merit: 12


View Profile
July 08, 2016, 02:26:05 PM
 #120

pokervalas.com
reset all my bankroll . it's a pokermavens room and the guy mailed me "system is on beta test ..."
Pages: « 1 2 3 4 5 [6] 7 8 9 10 11 12 13 14 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!