minifrij (OP)
Legendary
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Activity: 2324
Merit: 1267
In Memory of Zepher
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November 02, 2016, 05:58:55 PM |
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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.
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"With e-currency based on cryptographic proof, without the need to
trust a third party middleman, money can be secure and transactions
effortless." -- Satoshi
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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teamcryptonator
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November 02, 2016, 07:33:09 PM Last edit: November 02, 2016, 07:55:24 PM by teamcryptonator |
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Cryptonator statement referred by this post https://bitcointalk.org/index.php?topic=1470842.0 is not true. Please remove it from the list. If you want to get the real picture, just visit our website, switch languages and read reviews in English, Spanish, French, German or Russian. We have over 130K users from all over the world.
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minifrij (OP)
Legendary
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Activity: 2324
Merit: 1267
In Memory of Zepher
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November 02, 2016, 08:09:44 PM |
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My apologies. After re-reading the reference thread, I can see that no proof was supplied and the claim may be invalid. I have removed it from the list, thanks.
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milly6
Legendary
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Activity: 1632
Merit: 1010
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November 05, 2016, 02:09:46 AM |
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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).
Im not saying that they arent scammers.. I dont know... But this may have happened because this user is POSSIBLY scammer coinurl by fraudclicking. Just saying, people dont get paid by google adsense quite often and its usually because they bot their ads and fraud click them to get fake traffic aka steal revenue. I have gotten payouts from coinurl in the past, I will attempt to find proof although I am not sure if I can or not.
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Rastaways
Newbie
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Activity: 57
Merit: 0
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November 05, 2016, 01:04:25 PM |
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Since the previous thread by Tomatocage is now somewhat useless due to his inactivity I have decided to remake this list so it can be updated more regularly. I will also try to format it slightly better for easier readability. Thank you to Tomatocage for the original list. 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 - ReferenceSCAM 999Dice.com - ReferenceSCAM alldiscounts.club - ReferenceSCAM auto-exchanger.com - ReferenceSCAM bi0ckchein.info - ReferenceSCAM beastminer.net - ReferenceSCAM bitcart.io - ReferenceSCAM bitclub.io - ReferenceSCAM bitcoin-ex.com - ReferenceSCAM bitcoin-forums.net - Phishing site SCAM bitcoin-mixer.com - ReferenceSCAM bitcoin-paypal.gr - ReferenceSCAM bitcoin-power.com - ReferenceSCAM bitcoin-stocks.com - ReferenceSCAM bitcoinbev.com - ReferenceSCAM bitcoinblackfriday.info - ReferenceSCAM bitcoincloudservices.com - ReferenceSCAM bitcoinmixer.info - ReferenceSCAM bitcoinonline24.com - Bitcoin 'generator'/multiplier scam. SCAM [Suspicious link removed].org - Reference - Not to be confused with bitcointalk.org SCAM bitcointechy.com - ReferenceSCAM bitcointopp.com - Currency Exchange Scam SCAM bitcoinvanitygen.com - ReferenceSCAM bitdays.org - ReferenceSCAM bitfog.io - ReferenceSCAM bitgold.com - Reference - Reference 2SCAM bitlaunder.com - Reference - Reference 2SCAM bitpap.com - ReferenceSCAM bitplastic.com - ReferenceSCAM bitsell.me - ReferenceSCAM bitwallet.cc - ReferenceSCAM bitxim.com - ReferenceSCAM blackarrowsoftware.com - ReferenceSCAM blocekchain.info - ReferenceSCAM bloclkchian.info - ReferenceSCAM blockminer.eu - ReferenceSCAM btc4gen.com - Bitcoin 'generator' scam. SCAM btc-bets.com - ReferenceSCAM btc-casino.io - ReferenceSCAM [Suspicious link removed] - ReferenceSCAM btcflap.com - ReferenceSCAM btcmixers.com - Owned by moriartybitcoin, scammer - Reference - Reference 2SCAM btcto.money - ReferenceSCAM butterflylabs.com - Mining hardware scam SCAM cloudminr.io - ReferenceSCAM cloudthink.io - ReferenceSCAM coal-mine.site - ReferenceSCAM coindesk.us - ReferenceSCAM coinmixer.net - Reference Reference 2SCAM cryptoconomist.biz - ReferenceSCAM cryptsy.com - Currency Exchange scam SCAM darklaunder.com - Owned by moriartybitcoin, scammer - Reference - Reference 2SCAM darkwallet.co - ReferenceSCAM deepwebreviews.com - Owned by moriartybitcoin, scammer - Reference - Reference 2SCAM duckbit.com - ReferenceSCAM easyconvert.us - ReferenceSCAM ebitinvest.com - ReferenceSCAM ecurrencyxchanga.com - Currency Exchange scam SCAM electrum.pw - ReferenceSCAM electrum.space - ReferenceSCAM electrum-wallet.com - ReferenceSCAM exchange-ecurrency.com - ReferenceSCAM fanbitcoin.com - Reference - Should only be used for archival purposes. SCAM fastminer.net - ReferenceSCAM giftcardforum.xyz - ReferenceSCAM goldxcash.com - Reference - Reference 2SCAM grmining.com - Mining scam SCAM hashocean.com - ReferenceSCAM [Suspicious link removed] - ReferenceSCAM hitbtc.com - Reference - Reference 2SCAM honestexchanger.com - ReferenceSCAM hybridmixer.com - ReferenceSCAM igot.com - Reference 1 - Reference 2SCAM instaforexchange.com - ReferenceSCAM ltcgear.com - ReferenceSCAM mineprofit.com - ReferenceSCAM minethatcloud.com - ReferenceSCAM mining.ml - ReferenceSCAM mmmoffice.com - Reference - Including all other MMM websites. SCAM moneypakforbitcoins.com - ReferenceSCAM moneypakforbitcoins.us - Currency Exchange scam SCAM moneypaktobitcoins.com - ReferenceSCAM moneypaktobitcoins.us - Currency Exchange scam SCAM neteller-exchanger.com - ReferenceSCAM onedice.me - ReferenceSCAM ore-mine.org - ReferenceSCAM p2pwallet.cc - ReferenceSCAM payypalexchange.blogspot.com - Currency Exchange Scam SCAM paypalmycashtobitcoin.blogspot.com - Currency Exchange Scam SCAM PBMining.com - Cloud Mining scam SCAM scrypt.cc - ReferenceSCAM sellbitcoin.us - ReferenceSCAM securebitcoinwallet.net - ReferenceSCAM shapeshit.io - Reference - Not to be confused with shapeshift.io SCAM stablebit.biz - ReferenceSCAM stakeminers.com - ReferenceSCAM strevos.com - ReferenceSCAM thebtcescrow.com - ReferenceSCAM thegiftcardforum.com - ReferenceSCAM titanbtc.com - Reference - See giftcardforum.xyz SCAM torwallet.com - Owned by moriartybitcoin, scammer - Reference - Reference 2SCAM tukarbitcoin.info - Currency Exchange Scam SCAM val1d.ru - Scam forum SCAM webuyyourbitcoins.com - ReferencePending Scams (exercise caution using these sites):Pending bitgold.com - Reference - Reference 2Pending btcexzone.com - ReferencePending coinurl.com - ReferencePending paxful.com - Reference - Reference 2 - Reference 3Pending vobmining.com - ReferenceChangelog:02/11/16 - Added blocekchain.info, bi0ckchein.info and beastminer.net to the list. Removed cryptonator.com from the list. 16/09/16 - Added btcmixers.com, deepwebreviews.com, torwallet.com and darklaunder.com to the list. 16/09/16 - Added duckbit.com to the list. 12/09/16 - Added bitcoinonline24.com to the list. 08/09/16 - Added hybridmixer.com and btc4gen.com to the list. 30/08/16 - Moved paxful.com to Pending and bitcart.io to the main list. 17/08/16 - Added [Suspicious link removed] to the list. 26/07/16 - Added hitbtc.com to the list. 18/07/16 - Added neteller-exchanger.com to the list. 27/06/16 - Added hashocean.com and bitgold.com to the list. 07/06/16 - Added bitwallet.cc to the list. 31/05/16 - Added bitfog.io and bitxim.com to the list. 27/05/16 - Added paxful.com to the list. 16/05/16 - Added fanbitcoin.com to the list. 15/05/16 - Added bloclkchian.info and cryptonator.com to the list. 01/05/16 - Added thegiftcardforum.com. 27/04/16 - Added bitcointechy.com and cryptsy.com to the list. Added coinurl.com to Pending. 17/04/16 - Added giftcardforum.xyz. 29/03/16 - Added securebitcoinwallet.net. 21/03/16 - Added auto-exchanger.com to the list. 18/03/16 - Changed the notice at the top of the page. 17/03/16 - Added btcexzone.com to Pending. 10/03/16 - Added [Suspicious link removed].org. 07/03/16 - Added stakeminers.com, blackarrowsoftware.com and igot.com. 05/02/16 - Added electrum.pw, electrum.space, bitcoin-ex.com and bitdays.org to the list. 31/01/16 - Added titanbtc.com and fixed some formatting errors. 29/01/16 - Added btcto.money to the list, removed from Pending. 23/01/16 - Added goldxcash.com and coal-mine.site. Added vobmining.com to Pending. 20/01/16 - Added btcto.money and bitgold.com to Pending. 18/01/16 - Added mmmoffice.com. Removed bitcoinminerz.com due to it being parked. Thread stickied, thanks theymos! 17/01/16 - Added shapeshit.io and sorted list alphabetically. 16/01/16 - Added cryptsy.com and ore-mine.org. 14/01/16 - Added darkwallet.co. 13/01/16 - Reposted Tomatocage's list, changed presentation, removed any obvious ponzis or offline sites found. Added bitcoinblackfriday.info and coinmixer.net.
Please report any changes you would like to see here and I will take them into consideration and add them. When reporting, please be sure not to include http:// in the URL, simply [domain].[ext]. 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).
spectrocoin.com https://m.imgur.com/iFdRBROhttp://imgur.com/1nM4cpyhttp://imgur.com/1sYDjhshttp://imgur.com/xvWz8jZ
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Tyrantt
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November 17, 2016, 12:26:38 PM |
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I'd like to add btcrocket.biz and btcrocket.net (those two are the same) because I didn't find it in the list on page 10, I'll be posting pics for reference but here's the thing:
I've deposited minimum to test it out, after a few days, tried to withdraw, withdraw pending for a few days, support is not answering. Also I've accidently typed .net instead of the .biz that I've tested and the same page came out, everything's the same but the database is different.
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Need some spare btc for a new PC that can at least run Adobe Dreamweaver.
BTC - 19qm3kH4MZELkefEb55HCe4Y5jgRRLCQmn ♦♦♦ ETH - 0xd71ACd8781d66393eBfc3Acd65B224e97Ae1952D
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bitrocker2020
Newbie
Offline
Activity: 58
Merit: 0
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November 21, 2016, 12:56:36 PM |
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I'd like to add in 3dayinvest.com SCAM !!! deposit $5 ... can't withdraw
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OmegaStarScream
Staff
Legendary
Offline
Activity: 3458
Merit: 6099
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November 21, 2016, 03:58:00 PM |
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I'd like to add btcrocket.biz and btcrocket.net (those two are the same) because I didn't find it in the list on page 10, I'll be posting pics for reference but here's the thing:
I've deposited minimum to test it out, after a few days, tried to withdraw, withdraw pending for a few days, support is not answering. Also I've accidently typed .net instead of the .biz that I've tested and the same page came out, everything's the same but the database is different.
I'd like to add in 3dayinvest.com SCAM !!! deposit $5 ... can't withdraw
Both websites you guys mentioned are ponzi schemes and as OP said in the 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." So he won't be adding them any time soon.
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Sosaso75
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November 26, 2016, 01:58:59 PM |
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Thanks for all the work you put into this guys...very helpful !
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I am NOT superstitious,but I am a little stitious !
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jhony99
Newbie
Offline
Activity: 42
Merit: 0
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November 27, 2016, 07:00:31 AM |
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did you have money in your wallet??
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Rastaways
Newbie
Offline
Activity: 57
Merit: 0
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December 01, 2016, 11:10:45 PM |
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100 BTC
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Megaquake
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December 10, 2016, 04:12:21 AM |
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anyone confirm that bitmanusa.com is a scam?
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Mines at Kano.is best profit in the world!
在Kano.is的BTC
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KenR
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December 10, 2016, 04:30:58 AM |
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anyone confirm that bitmanusa.com is a scam?
Looks like it.After checking out the site thoroughly,I figured out the site is poorly designed for running a hardware selling business.And the suspicious part,only one address is staked with a pub key to send money to We value your security!
To protect your security during Bitcoin transactions, do not send ANY payments to anyone claiming to be from BitmanUSA! Only send payments through the authorized payment box on the checkout page or to the following wallet address:
1CcMedPH9QbrnKDZU52ciqhpJxwtXsgZPT
Our public key is:
xpub661MyMwAqRbcGziXmy48mwEQVEkSf1RwLwZuvX4qQHUjFNyJUrf48ZE3EPehr4o6M1aPCMHWpQX PnGjfm7CTjD8nFbj66cYsKCpwPfWaNL7 Possibly run by an individual and not the team as displayed on the site.If I was you,I'd dare not to send any bitcoins to that address.
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| | | ████ █ ████ █ ████ █ ████ █ ████ █ █ ████ █ █ ████ █ █ ████ █ █ ████ █ ████ █ ████ █ ████ █ ████ | | | | | | ████ █ ████ █ ████ █ ████ █ ████ █ █ ████ █ █ ████ █ █ ████ █ █ ████ █ ████ █ ████ █ ████ █ ████ | | | .WEBSITE. ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ .ANN THREAD. | | | | | | . ▄▄▄▄▄▄▄▄ | | | ████ █ ████ █ ████ █ ████ █ ████ █ █ ████ █ █ ████ █ █ ████ █ █ ████ █ ████ █ ████ █ ████ █ ████ | | | |
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Magued_Samuel
Newbie
Offline
Activity: 9
Merit: 0
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December 14, 2016, 04:29:56 PM |
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Bitport.net Is A Scam Web Site, On 2-Dec-2016 I Requested Withdraw of 2.15472392 BTC (Withdraw Request #1107 Date 02.12.2016 18:35), But This Withdraw Request Was Stuck As Pending Day After Day, Despite BTC Transfer Everywhere In General Takes Only Minutes. I Complained Via Bitport.net Support System, Support Ticket (SQ16120040356), Though, My Complain Messages Got No Responses. After Updating My Support Ticket (SQ16120040356), Threatening To Publish Bitport.net Scam Action On Internet Web Sites Specialized In Publishing Crypto Currencies Consumer Experiences, I Finally Got Response That Bitport.net Suffers Technical Problems Which Results In Delay In BTC Transfer, With Promise To Transfer My BTC Amount Within One Day. On 7-Dec-2016, My BTC Withdraw Request Was Set To Completed But The Transferred BTC Amount Was Only 1.18 BTC Instead of The 2.15472392 BTC, Furthermore, The Remaining Amount of 0.97472392 BTC Was Not Even Returned To My Currencies Balances On Bitport.net. I Updated My Support Ticket (SQ16120040356), Reflecting The Missing 0.97472392 BTC Amount, BUT Only On 9-Dec-2016 I Got Strange Response Stating “Bitport.net Have Technical Problems And Customer Have To Wait Until This Is Solved To Receive Their BTC Amounts” Without Giving Any Promise Date. On 9-Dec-2016 17:58, I Started Publishing This Scam Action From Bitport.net On Web Sites Specialized In Publishing Crypto Currencies Consumer Experiences, & Updated My Support Ticket (SQ16120040356) On Bitport.net Support System, Providing The Web URL Showing The Publishing of My Experience With Bitport.net, As Proof That I Am Serious In Publishing Bitport.net Scam Action On Internet Web Sites Specialized In Publishing Crypto Currencies Consumer Experiences. As Response To My Action of Publishing My Experience With Bitport.net, On 12-Dec-2016 I Discovered That Bitport.net Erased My Account ( Magued_Samuel@hotmail.com) From Their System, Inclusive All Sell/Buy/Deposit/Withdraw Transactions & Fund Balances & Know-Your-Customer Documents/Information & Support Tickets & etc... I Am Working Now On Filing Case At BBB, FBI ICCC, FTC, eConsumer.gov, Against Crypto Currencies Trade Web Site Bitport.net, As They Confiscated 0.97472392 BTC of My Balance.
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asegura074
Newbie
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Activity: 2
Merit: 0
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December 15, 2016, 03:05:39 PM |
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Scam exchange site coinmango.com
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OmegaStarScream
Staff
Legendary
Offline
Activity: 3458
Merit: 6099
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December 19, 2016, 08:17:31 AM |
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Bitgold is still in pending list , even though you added it to the official one. I recommend adding "Goldmoney.com" too, as It's the new name of "Bitgold.com" . If people googles first , chances that they will search using the new name are higher so It's better to add both names.
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