minifrij (OP)
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In Memory of Zepher
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December 23, 2016, 07:46:50 PM |
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Apologies. 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 ... 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. Has this site scammed anything from anyone? I don't know about adding something to this list without them actually stealing something.
I was considering not adding this simply due to it being the customer's duty to be sure that their investments are profitable, however since it seems to be more a case of false advertising and there are multiple references I will add it. Thanks.
Bitport.net Is A Scam Web Site...
Added to the list. Thanks again.
Scam exchange site coinmango.com
Please provide some reference/source for your accusation, preferably in the form of a thread in Scam Accusations and I will consider adding it to the list.
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.
Fixed and added. Thank you.
Please add the following scam sites to this list: Torwallet.com - onion link: 3hinuo4cve4pdysb.onion bitcointumble.com - onion link: d5zy5343sr4gonmu.onion BitcoinCloudMiner.net reference and explanation for all of the above links Thank you! Torwallet is already on this list, however I have added the clearnet addresses of the other two sites to the list with the reference specified. I haven't added the .onion addresses as I was told previously that said addresses change often. Can you confirm this? Thanks.
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Quickseller
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December 24, 2016, 12:04:54 AM |
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Please add the following scam sites to this list: Torwallet.com - onion link: 3hinuo4cve4pdysb.onion bitcointumble.com - onion link: d5zy5343sr4gonmu.onion BitcoinCloudMiner.net reference and explanation for all of the above links Thank you! Torwallet is already on this list, however I have added the clearnet addresses of the other two sites to the list with the reference specified. I haven't added the .onion addresses as I was told previously that said addresses change often. Can you confirm this? Thanks. .onion addresses work somewhat similar to Bitcoin addresses in that they both use a public/private keypair. In order to host a particular .onion website, you will need the private key for that .onion address. Similar to Bitcoin addresses, it is unlikely that two people will generate the same .onion address based on the private key they create, and owners of .onion websites can use a "vanity generator" to create a "vanity" .onion address. It is my understanding that the amount of resources it takes to generate a .onion address is similar to the amount of resources it takes to generate a Bitcoin address, however if you change the .onion address of your tor website, then you will need to tell anyone who wants to access your website your new .onion address (which creates security issues).
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minifrij (OP)
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In Memory of Zepher
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December 24, 2016, 12:28:04 AM |
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.onion addresses work somewhat similar to Bitcoin addresses in that they both use a public/private keypair. In order to host a particular .onion website, you will need the private key for that .onion address. Similar to Bitcoin addresses, it is unlikely that two people will generate the same .onion address based on the private key they create, and owners of .onion websites can use a "vanity generator" to create a "vanity" .onion address. It is my understanding that the amount of resources it takes to generate a .onion address is similar to the amount of resources it takes to generate a Bitcoin address, however if you change the .onion address of your tor website, then you will need to tell anyone who wants to access your website your new .onion address (which creates security issues).
I understand that part. I was mainly concerning a previous post in this thread that reported the .onion addresses for sites owned by moriarty changed very often: These onion sites change url monthly. They changed url dozens of times.
However, the onion site URL seems to have kept consistent from September to the time of your report, so I will add them to the OP. Thanks.
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akasma
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December 24, 2016, 12:39:47 AM |
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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 bitcoincloudminer.com - ReferenceSCAM bitcoincloudservices.net - 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 bitcointumble.com - ReferenceSCAM bitcoinvanitygen.com - ReferenceSCAM bitdays.org - ReferenceSCAM bitfog.io - ReferenceSCAM bitgold.com - Reference - Reference 2SCAM bitlaunder.com - Owned by moriartybitcoin, scammer - Reference - Reference 2 - yxku52sygpn7oubv.onion SCAM bitpap.com - ReferenceSCAM bitplastic.com - ReferenceSCAM bitport.net - 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 - Owned by moriartybitcoin, scammer - Reference - Reference 2 - x3lzzuvdhzl7cwiy.onion SCAM cryptoconomist.biz - ReferenceSCAM cryptsy.com - Currency Exchange scam SCAM darklaunder.com - Owned by moriartybitcoin, scammer - Reference - Reference 2 - 3js2eg2fkmu24th3.onion SCAM 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 genesis-mining.com - Reference - Reference 2SCAM giftcardforum.xyz - ReferenceSCAM goldmoney.com - See bitgold.com. SCAM 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 2 - 3hinuo4cve4pdysb.onion SCAM tukarbitcoin.info - Currency Exchange Scam SCAM val1d.ru - Scam forum SCAM webuyyourbitcoins.com - ReferencePending Scams (exercise caution using these sites):Pending btcexzone.com - ReferencePending coinurl.com - ReferencePending paxful.com - Reference - Reference 2 - Reference 3Pending vobmining.com - ReferenceChangelog:24/12/16 - Updated certain sites to add the .onion URL counterparts. 23/12/16 - Added genesis-mining.com, bitport.net, goldmoney.com, bitcointumble.com and bitcoincloudminer.net to the list. Removed bitgold.com from Pending (duplicate). 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).
Thank you for your thread . it's very useful for me to stay away with these bullshit sites because i'm a newbie here I had hit some sites like this and I lost money for this.
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Quickseller
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December 24, 2016, 05:28:57 AM |
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.onion addresses work somewhat similar to Bitcoin addresses in that they both use a public/private keypair. In order to host a particular .onion website, you will need the private key for that .onion address. Similar to Bitcoin addresses, it is unlikely that two people will generate the same .onion address based on the private key they create, and owners of .onion websites can use a "vanity generator" to create a "vanity" .onion address. It is my understanding that the amount of resources it takes to generate a .onion address is similar to the amount of resources it takes to generate a Bitcoin address, however if you change the .onion address of your tor website, then you will need to tell anyone who wants to access your website your new .onion address (which creates security issues).
I understand that part. I was mainly concerning a previous post in this thread that reported the .onion addresses for sites owned by moriarty changed very often: These onion sites change url monthly. They changed url dozens of times.
However, the onion site URL seems to have kept consistent from September to the time of your report, so I will add them to the OP. Thanks. The onion addresses may change however they will never belong to someone else. Having the name of the site in the OP will probably suffice especially if users report the onion addresses in the replies as they will still show up in google search results.
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jmwert
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December 25, 2016, 12:41:37 PM Last edit: December 25, 2016, 07:01:48 PM by jmwert |
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Could you add cryptonator.com to the list? Reference here. This has been resolved.
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Glucose
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December 26, 2016, 02:32:30 PM |
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I was considering not adding this simply due to it being the customer's duty to be sure that their investments are profitable, however since it seems to be more a case of false advertising and there are multiple references I will add it. Thanks. Thank you very much. I appreciate it. By the way, thank you for the time you're putting into this list. It's a great job you're doing.
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johnc3136
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December 29, 2016, 07:42:58 PM |
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I have another to add to your site;
Sharkoin.com It appeared to be legit but I soon found out it is a total fraud. I had played on this site for a few days making numerous deposits but no withdraws. Then suddenly I had a streak of luck an accumulated $1600. worth of bitcoins. I decided to cashout my winnings and perhaps return again sometime. Not so easy to say the least. The site operator began citing rules that I had broken and therefore wasn't going to pay me. First he said that I had been playing on more than one account, which I had, one on my mobile and one on my desktop but there were no rules stating that I couldn't. The he said I was using bots or robots (which I wouldn't know where to get or even uses these bots or robots) which was totally not true. In the end I asked him that if he had all these rules how was I supposed to know when none of them were on his website. He told me they were listed but when I showed him the screenshots of all the Google "last update" cached pages from the time I joined his site with no such rules, and the the most recent site that contained Google date and time stamp showing where he added these rules the same day he emailed me the reasons he wasn't paying me. It was at this point when I pointed out what he had done, he stopped responding to my emails. Visitors to this site should be very careful about making deposits. He may pay out small "Cashout Requests" less than $50.00 to keep the scam going for as long as possible, but sizable withdraws will not be sent.
I have posted on this forum in the past (about a year ago) and it was a post where I came to the defense of Bitcoinvideocasino.com , I was tired of people posting false negative information about them and I felt the need to tell what my experience had been with them and that I thought they were the best online casino I had ever played and in fact had won several large jackpots and was paid everytime. So with that said, I'm not some kind of anti gambling quack that's just trying to lodge a false complaint, I'm just tired of being scammed by the people like the people behind Sharkoin, it's giving the entire bitcoin community a bad name. Everytime I try to introduce someone new to bitcoin I hear the same thing about oh that's that ecurrency that everybody scams each other out of.
Thank You, John Cabell
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poks
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January 24, 2017, 02:52:04 AM |
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ahaha everyday they launch a site that can pay you.And everyday every sites gonna scam you.. totally in doublers
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OmegaStarScream
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January 24, 2017, 05:03:46 PM |
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Joel_Jantsen
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Get your game girl
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January 24, 2017, 05:45:51 PM |
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For some reason,I'm unable to open the website.Going through old threads,turns out it's not only me who doesn't seem to open the website.Maybe their targets are country specific.Deserves to be on the list anyway.
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poks
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January 25, 2017, 01:39:22 PM |
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Btcriver.com bitdoubler.com
scam sites
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h4ns
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January 31, 2017, 10:20:30 AM Last edit: February 02, 2017, 03:55:12 PM by h4ns |
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grabber7045
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January 31, 2017, 02:43:18 PM |
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OmegaStarScream
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February 03, 2017, 03:18:32 PM |
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What did you expect to happen while being involved in some carding activities ? and this also not related to bitcointalk because you traded with somebody else on the forums so you should open a scam accusation there and not here. URL : thegar.org Scam Accusation : https://bitcointalk.org/index.php?topic=1776092.0
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neo1947
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don t touch my Bits
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February 05, 2017, 06:22:37 PM |
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https://bter.com still have not paid back nothing since got hacked(insider job) ols don t ever use bter.
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ascakan
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February 07, 2017, 07:57:03 AM |
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Globalreveneu.net is scam site, I should understand from .net but anyways. It was offering bonus on opening which was 11 days ago. I put some bitcoin in it plus bonus, Offers %30 in 5 days. After 2 days they deleted bonus after 4 days they raised minimum deposit. I have request on withdraw from last week. ( the site says payments are daily) nope no paying back anything.
Withdrawal request $ 2.45 [cancel] Feb-3-2017 02:12:09 PM Your comment
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Joel_Jantsen
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Get your game girl
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February 07, 2017, 08:12:56 AM |
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Globalreveneu.net is scam site, I should understand from .net but anyways. It was offering bonus on opening which was 11 days ago. I put some bitcoin in it plus bonus, Offers %30 in 5 days. After 2 days they deleted bonus after 4 days they raised minimum deposit. I have request on withdraw from last week. ( the site says payments are daily) nope no paying back anything.
Withdrawal request $ 2.45 [cancel] Feb-3-2017 02:12:09 PM Your comment
At least type the correct URL of the site man. globalrevenue.net That doesn't even count as an obvious scam site,it's a ponzi straight.You don't get scammed if you invest in ponzi's ,you're just labelled as stupid.
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minifrij (OP)
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In Memory of Zepher
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February 08, 2017, 11:31:10 PM |
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I have another to add to your site;
...
Thank You, John Cabell
Added to the list with this post as reference. Thank you.
Added to the list with the topic by tmfp as reference. Thanks.
I didn't add this as looking through some of the reference posts it seems that the issues were solved. Thank you for the report regardless.
Btcriver.com bitdoubler.com
scam sites
I don't add ponzis to this list. Stop investing in them.
I have added this to the list temporarily considering that the case has not been resolved. Please contact me if/when it gets resolved. Thanks.
I've decided against having forums on this list as it is not the site's fault if a user there scams another. For this reason I have removed val1d.ru.
Added, thanks.
https://bter.com still have not paid back nothing since got hacked(insider job) ols don t ever use bter. I'm hesitant to add this due to the nature of the accused scam. If you have any more information feel free to report it and I may change my mind.
Globalreveneu.net is scam site, I should understand from .net but anyways.
I don't add ponzis to this list. Stop investing in them.
I have also removed several sites from the list and Pending due to insufficient evidence and/or I don't believe they should be there. The removed sites can be seen in the changelog. If anyone would like to appeal any of these changes, please let me know.
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