RichGang
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 07, 2016, 12:57:48 PM |
|
Betking. Promises u very interesting bonus, then removes it once u register
|
I REVIEW BTC CASINOS
|
|
|
minifrij (OP)
Legendary
Offline
Activity: 2352
Merit: 1267
In Memory of Zepher
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 07, 2016, 04:20:40 PM |
|
Please add https://paloffers.com/ I bought an Amazon voucher but they never delivered, never responded e-mail, the phone number is disconnected and when I sent a tweet they made the Twitter account private. Betking. Promises u very interesting bonus, then removes it once u register
Can both of you create a thread in Scam Accusations with any evidence you may have against these websites? Thanks.
|
|
|
|
|
minifrij (OP)
Legendary
Offline
Activity: 2352
Merit: 1267
In Memory of Zepher
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 08, 2016, 06:19:55 PM |
|
I did, my apologies. I've added these two to the main list. Thank you for the reports, and sorry for being late. URL : bitcoinonline24.com
I'm hesitant to add this one as it somewhat fits the description in the OP: I have removed any obvious ponzi sites (E.G "Double your bitcoins in 2 days") from the list and they will not be added
While this may not be a legitimate ponzi site (as in it doesn't pay out), though it still fits the description.
|
|
|
|
OmegaStarScream
Staff
Legendary
Offline
Activity: 3584
Merit: 6292
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 08, 2016, 06:49:34 PM |
|
I did, my apologies. I've added these two to the main list. Thank you for the reports, and sorry for being late. URL : bitcoinonline24.com
I'm hesitant to add this one as it somewhat fits the description in the OP: I have removed any obvious ponzi sites (E.G "Double your bitcoins in 2 days") from the list and they will not be added
While this may not be a legitimate ponzi site (as in it doesn't pay out), though it still fits the description. I'm not sure If it fits the description honestly (Still , It's up to you to decide), as It's not really a ponzi scheme , It's more like a malware. If you check both btc4gen.com and bitcoinonline24.com , you will see that they ask you to download "BTC generators" which are executables. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FluJUR6s.png&t=665&c=ficke_8_N6YQew)
|
|
|
|
Radent
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 10, 2016, 11:32:41 AM |
|
STOP..!!
Vircurex.com also scam seriousely.. you can deposit, but can withdraw.
STOP deposit to VIRCUREX.COM
|
|
|
|
numanoid
Legendary
Offline
Activity: 1890
Merit: 1148
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 12, 2016, 04:59:25 AM |
|
STOP..!!
Vircurex.com also scam seriousely.. you can deposit, but can withdraw.
STOP deposit to VIRCUREX.COM
is that typo there? "you can deposit, but can't withdraw"? Could you post all of your proofs/evidence you have in new topic scam accusation section?
|
|
|
|
minifrij (OP)
Legendary
Offline
Activity: 2352
Merit: 1267
In Memory of Zepher
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 12, 2016, 02:10:22 PM |
|
I'm not sure If it fits the description honestly (Still , It's up to you to decide), as It's not really a ponzi scheme , It's more like a malware. If you check both btc4gen.com and bitcoinonline24.com , you will see that they ask you to download "BTC generators" which are executables. snip
After thinking about it, I will add this to the list. Thank you for the continued reports. The site he is advertising is a HYIP (High Yield Investment Program). This is essentially a fancy acronym for a Ponzi/Pyramid scheme. Due to this, I won't add this site to the list. If you are worried about his reputation regarding this, you can feel free to create a thread in Reputation about him for DT members to evaluate.
|
|
|
|
OmegaStarScream
Staff
Legendary
Offline
Activity: 3584
Merit: 6292
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 16, 2016, 12:40:01 PM |
|
I found another user advertising his scam on the "Bitcoin Core 0.13.0 Released" thread but his post got deleted now. He was advertising this platform : duckbit.com (he also posted here too : https://bitcointalk.org/index.php?topic=1611803.msg16266845#msg16266845 ) URL : duckbit.com He is asking his users to download a file (JavaScript) (I guess it became a trend or something) , and It's getting detected as a virus , so It should be something malicious , I don't really know JS so couldn't tell what does it exactly : ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2Fu5rU0dD.png&t=665&c=bxGev-sM5Nw2hw)
|
|
|
|
minifrij (OP)
Legendary
Offline
Activity: 2352
Merit: 1267
In Memory of Zepher
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 16, 2016, 04:19:09 PM |
|
I found another user advertising his scam on the "Bitcoin Core 0.13.0 Released" thread but his post got deleted now. He was advertising this platform : duckbit.com (he also posted here too : https://bitcointalk.org/index.php?topic=1611803.msg16266845#msg16266845 ) URL : duckbit.com He is asking his users to download a file (JavaScript) (I guess it became a trend or something) , and It's getting detected as a virus , so It should be something malicious , I don't really know JS so couldn't tell what does it exactly : snipAfter reviewing the code briefly I am not entirely sure what happens, but from what I can gather it downloads external VBE files and interacts with the Windows Shell. I would strongly distrust everything about this. I have added it to the list, thank you.
|
|
|
|
Bart8802
Newbie
Offline
Activity: 4
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 19, 2016, 11:35:28 AM |
|
Warning! All these SCAM sites have same owner! btcmixers.com deepwebreviews.com torwallet.com http://3hinuo4cve4pdysb.onion/bitlaunder.com http://yxku52sygpn7oubv.onion/darklaunder.com http://3js2eg2fkmu24th3.onion/coinmixer.net http://x3lzzuvdhzl7cwiy.onion/Anonymous Bitcoin Wallet: http://6wzv5ynuqqcfehag.onion/You can verify by yourself. All transfers go in same BTC addresses. All these sites were opened all in same days! The registrar of all these sites is the same!I tried personally with little amounts. They scammed me. If you go on btcmixers.com and deepwebreviews.com there are all FAKE reviews. These 2 sites suggest ONLY Tor Wallet, DarkLaunder, Coinmixer and BitLaunder as good. You can't submit a review. The scammer owner never approve your review. These onion sites change url monthly. They changed url dozens of times. Put all in first thread list of confirmend scams!
|
|
|
|
broken_pixel
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 19, 2016, 10:31:54 PM |
|
Add bitmanusa.com to the list please. This place says they sell miners in the USA, but do not deliver the products after payment.
I had to file a dispute via PayPal since they are still telling me after 14 days that they are waiting on an e-check to clear, lol! That check cleared long ago.
|
GA-990FXA-UD5, 1x 7970L, 2x S1, AX1200i, RIVBE, 2x R290x, NEX1500, BTC: 1G9cQix8bMgh35MQ9wY3Rb9yNSSCtnoRmK, DGC: DFo9FcKYsutv9Vx5c5xUzkrt7VJdECZWTM, LTC: LaAN33aktPGaimN5ALL9kjHjuJekfmKfTh
|
|
|
scammedme
Newbie
Offline
Activity: 1
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 24, 2016, 02:27:14 AM |
|
Bit-mix.com - Lost $200 to this site. Offer PayPal payments but it is setup as a personal payment so you cannot dispute. They accept payment quickly and then do not send BTC, payment status stays at Awaiting Payment. Support does not respond. Text on the site copied from CEX.io.
|
|
|
|
minifrij (OP)
Legendary
Offline
Activity: 2352
Merit: 1267
In Memory of Zepher
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 26, 2016, 03:31:20 PM |
|
I have added all of these sites to the list by their .com addresses with the reference link to this scam accusation about the owner. I have not listed their .onion addresses due to, as you said, them changing fairly often. If you have something better for me to use as a reference link feel free to post it. I haven't added this to the list due to it not having a .com url, and the .onion URL changing every so often. Thank you for the reports. Add bitmanusa.com to the list please. This place says they sell miners in the USA, but do not deliver the products after payment. I had to file a dispute via PayPal since they are still telling me after 14 days that they are waiting on an e-check to clear, lol! That check cleared long ago.
Bit-mix.com - Lost $200 to this site. Offer PayPal payments but it is setup as a personal payment so you cannot dispute. They accept payment quickly and then do not send BTC, payment status stays at Awaiting Payment. Support does not respond. Text on the site copied from CEX.io.
Please create a Scam Accusations thread about your issues with these sites and post it here to be added to the list. Thanks.
|
|
|
|
OmegaStarScream
Staff
Legendary
Offline
Activity: 3584
Merit: 6292
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 17, 2016, 12:51:13 PM |
|
URL : blocekchain.info/wallet-legacy/indax.htm the link above is advertised on Google Adwords and If you only visit the domain name , you will see a JPG picture of the actual blockchain.info wallet lol... It's too dumb but I thought I should report it .
URL : bi0ckchein.info/wallet-legacy/indax.htm It seems like It's down (and the first link I gave you got added instead) since It got reported yesterday (but adding it won't hurt as they could comeback) , See here reference : https://bitcointalk.org/index.php?topic=1650849.msg16586364#msg16586364
|
|
|
|
domitron
Newbie
Offline
Activity: 19
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 19, 2016, 01:31:54 AM |
|
Just lost 0.53 BitCoin (now ~$330) on this www.goldxcash.net. I didn't realize that scam sites were common with BitCoin. I understand now. I guess the internet is now full of BitCoin scams, and the sites that are stealing never go down (this site has been scamming hundreds of thousands I'm sure over the last year) How do I add this to the top reference? Also is there a way we can tie this list into a checker app of some sort? GoldxCash.net Is Scam I Sent Money From My Skrill Account To GoldxCash.net "eCoins Exchange Service Provider", In Return of BitCoins To Be Sent To One of My BitCoin Accounts. Skrill - Recipient's Name: Pavel Plastinin Skrill - Recipient's Email: pavplst@gmail.comSkrill - Amount: USD 1049.24 Skrill - Transaction ID: 1673784104 Skrill - Transaction Time & Date: 10:02, 18 Jan 2016 CET The Web Site "GoldxCash.net" Promised To Send Money In 2-12 Hours & Gave No GoldxCash.net Transaction ID OR Transaction Confirmation Page/eMail After The 12Hours Passed Without Receiving My BitCoins, I Sent Them Several eMails ( support@goldxcash.net, service@goldxcash.net, pavplst@gmail.com), But Received No Responses, I Tried The Two Phone Numbers Mentioned On GoldxCash.net Web Site (+1-212-568-5211 & +1-347-632-8688) But Discovered Both Are Not In Service. I Searched For GoldxCash.net On The Internet & Was Shocked To Discover They Are Reported By Several People On Several Web Sites, As Scam Web Site Specialized In Money Fraud Via eCurrency Exchange Services. When I Contacted Skrill, I Was Informed That This Is Inter-Personal Money Send Transaction Which Means Irreversible. On The Contrarily, This Skrill Transaction Was Done By Being Auto Transferred, From Merchant Web Site GoldxCash.net, To A Web Page Were I Was Asked For My Skrill Login Credentials, So As The Merchant Can Withdraw Money From My Skrill Account, Which Means This Is Reversible eShopping Transaction. I Already, Reported The Whole Case, To "Better Business Bureau" & "eConsumer.gov".
|
|
|
|
SMSabuj
Sr. Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 602
Merit: 251
I am a professional Web Designer and Developer
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 26, 2016, 08:27:35 PM |
|
Thanks for sharing it. I am new here. And, I'm desperately seeking a List of Bitcoin Scam Sites.
|
|
|
|
OmegaStarScream
Staff
Legendary
Offline
Activity: 3584
Merit: 6292
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 31, 2016, 04:18:55 PM |
|
URL : beastminer.net/ Another guy asking people to download an executable to earn BTC . If you visit the download page beastminer.net/download/ you will get redirected to fastdownload.me/download/Seqn5afw2/BeastMiner-v1.47.zip/ . In that URL , you will see that he is claiming that the file is clean and secure but If you remove the additions from the URL and go back to Fastdownload.me you will see that there is nothing which means It's not an actual hosting website but he created it himself. I thought about it little bit and I saw that the domain is .me and a scammer , he wouldn't want to spend much money and like I thought .. It was registered on Namecheap.com ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FZk7dewO.png&t=665&c=tMwuPHjeG25G-g) It's not because It's too cheap but It's because Github Student package offers it for free (from Namecheap.com) , now If you click the red big "Download" button , you will get redirected to the real .exe in Github ! (the source code was removed) (obviously he bought only a domain without the hosting otherwise he would lose money on resources since he gets downloads) Finally and the most important thing , It contains a virus : https://www.virustotal.com/en/file/272361d6445ee06ccfee2c08a950ed126c63afdea8706ba30231836d516a799b/analysis/1477929975/I hope I gave enough information's to get his website added to the list , I'm sure a lot of people are getting infected.
|
|
|
|
Rastaways
Newbie
Offline
Activity: 57
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 02, 2016, 05:54:34 PM Last edit: November 05, 2016, 01:11:00 PM by Rastaways |
|
|
|
|
|
minifrij (OP)
Legendary
Offline
Activity: 2352
Merit: 1267
In Memory of Zepher
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 02, 2016, 05:58:55 PM |
|
My apologies for not updating this in a while, will try to keep on top of it more in the future. URL : blocekchain.info/wallet-legacy/indax.htm ... URL : bi0ckchein.info/wallet-legacy/indax.htm
Added both, thank you for reporting. snip
I have added your post as a reference to the OP. Thank you for posting. Also is there a way we can tie this list into a checker app of some sort?
I attempted to make a Greasemonkey script to check if a website was on the list and display a warning if it was a while back, however got too busy to finish it. Perhaps I will attempt to recreate it sometime. snip
While the VirusTotal link only showed one infection, which could easily be a false positive, the gains that it is advertising is obviously fake. Added to the list, thank you for your continued reports. spectrocoin.com
Please provide a Scam Accusation thread and I will add it to the list.
|
|
|
|
|