[EDU] List of Bitcoin Scam Sites

[minifrij]

I have another to add to your site;

...

Thank You, John Cabell

Added to the list with this post as reference. Thank you.

Could you add the gainbitcoin.com as well? 
Detailed explanation about scam nature is available at sub-forum India  https://bitcointalk.org/index.php?topic=1440600.0

Thank you in advance.

Added to the list with the topic by tmfp as reference. Thanks.

URL : Fairproof.com
Scam accusations : https://bitcointalk.org/index.php?topic=1758909.0 (new) and https://bitcointalk.org/index.php?topic=974147.0 (old)

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.

URL: 1xbit.com
Scam accusations: https://bitcointalk.org/index.php?topic=1656107.msg17621858#msg17621858
https://bitcointalk.org/index.php?topic=1656107.msg17640447#msg17640447
https://bitcointalk.org/index.php?topic=1656107.msg17646380#msg17646380

scam accusation thread: https://bitcointalk.org/index.php?topic=1775566.0

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.

please add www.cardingf.com in the list!
I got scammed 1k usd 

https://bitcointalk.org/index.php?topic=1771882.new#new

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.

URL : thegar.org
Scam Accusation : https://bitcointalk.org/index.php?topic=1776092.0

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.

[mautematico]

Hola,

I noticed from the changelog that you recently removed CoinURL from the pending scam list.
CoinURL should be added to the confirmed scam list.

Here is my scam accusation against them
https://bitcointalk.org/index.php?topic=1786652.0

¡Gracias!

[minifrij]

I noticed from the changelog that you recently removed CoinURL from the pending scam list.
CoinURL should be added to the confirmed scam list.
Here is my scam accusation against them
https://bitcointalk.org/index.php?topic=1786652.0

It was previously removed as no one gave me a proper accusation against them, however it has now been added to the list with your thread as reference. Thank you.

[h4ns]

@minifrj: https://bitcointalk.org/index.php?topic=1775566.msg17839412#msg17839412

[Danzing]

Do not buy from wallminer.com  . The prices are just ridiculously cheap, especially for non-existing miners. I placed a test order from them since it's one of the few "companies" excepting PP. Needless to say, order is in "shipped" status all this time. 2 weeks ago asked for tracking - no reply. A week ago asked some Chen guy in their chat again, and yeah, he could not locate my name and address by the order number ... He said after contacting distribution he'll send me tracking # via email. Yeah, right. Starting PayP claim today. There is another one I tested "JSKom.com" - same story. No tracking. Placed orders on the same day.


These are 100% scammers, stay away.


Update: Opened both claims. JSKom.com is no longer registered and "seller is unavailable" on PayPal.
As to the references:
1.JSKom.com   Order #78  ||    Order Date: 9th Jan 2017
     Name :   JSKom
     Phone :  +623617597199
     Address : Jl. Dewi Sri No.78, 80361- Kuta Kabupaten Badung Bali
     PayPal :   fatmatanjung1@gmail.com

2. Wallminers.com:  Order #854467 ||   Order Date: 9th Jan 2017 ||   Satus: shipped.
     Name :   wallminer.com
     Phone :  +65-56-269 87562
     Address : Jl. Manyar Sari III No 70-71 A  Surabaya - Jawa Timur    Indonesia - 60134
     PayPal :   hartonofist@gmail.com

[andyle]

Why i dont see cryptiply in this list

I have deposit 0.025btc in this site and my payment keeps pending 24hours so far. I have contacted the supporter but noone answers
Anyone want to sue this **** site

Is there any way i can find the Owner of site

[Gimmoroy]

Please report any changes you would like to see here and I will take them into consideration and add them.

This is thread of shit. Accusation is not confirmation. Any idiot is able to fire the charges without any real basis. If you maintain a list of this kind, you should check the site yourself, at least you should read the accusation thread, instead of make the stupid link. This thread is a shameful witch hunt and real scam.

[prince V]

coinexchango.com is also a scam site i think.please check if its legit.seems i am going to lose few $

[moooonu]

woo!!! didn't know about a few sites like 999dice.com and a few others are a scam. I was on 999dice earlier and i still am playing there. But i lost alot of btc there. This thread of yours opens our eyes. If that site is a scam then how is it running successfully since years? Can't it be closed?

[prince V]

minifinj add coinexchango please i lost my btc there and many have lost.
its sacm is now put on many forums also.
because of gads the site looked reputable but it is not.

[warningscams]

just registered to inform you about thisSCAM and NEVER send anything to those people!!

their website: http://www.pmvf.net  & https://mercury.gl/    - BE CAREFUL!

They started some months now the BTC scam. Before they had scam named Mercury and after changed name to Bokobok. They ran a ponzi scheme and steal people money. After some period they say you need to re-invest and bring more people(friends) to join the system to have your commision of course on that and some of your payments.... 1000% PONZI scheme.
They are from Kiev but the big boss not live there anymore... Check in Moldova lucky for the victims the police did make arrestes you can search youtube for mercury moldova and you see with your eyes...

i repeat, do not send to them anything! they are scamming people for many years now...



using internet archive you can see all details... they deleted videos from youtube and any other information that can lead to them but look here http://web.archive.org/web/20151022071314/http://ua.pmvf.net/

They run this scam in Europe also !!! Be careful and DO NOT LOOSE YOUR BITCOINS!

[OmegaStarScream]

I'm not sure If it worth adding or not but there is wblockchain.info which is being sold[1] right now on the Digital goods section. The seller clearly mentioned that It's for phishing attempts and I don't see any other reason why would people buy the domain name.

[1] https://bitcointalk.org/index.php?topic=1804021.0

[jacobts]

http://btcmaker.website/sessionid~CAw3/server1/

has anyone else tried this site? 

it asks for miners fee

it keeps repeating the same 'hype spam' in the comments.

it is advertised everywhere.

[craZyLovE0916]

woo!!! didn't know about a few sites like 999dice.com and a few others are a scam. I was on 999dice earlier and i still am playing there. But i lost alot of btc there. This thread of yours opens our eyes. If that site is a scam then how is it running successfully since years? Can't it be closed?

-- i am also playing at 999dice.. I think almost a year.. I am already a player there since before i found this forum., and as you are saying i.ve been loose alot of btc here too..
But sometime winning from this site is easy if you will know some betting strategy...
Soon you will notice that betting too fast will get you loose..

For me this is not a scam site.. As long as my deposit and widrawal working smoothly...

[ozoro]

www.bitcoinatrade.com

Just lost 2BTC to them and they're still asking me to give them another 2BTC

I used www.bitcoin-a-trade.com to turn 0.1 BTC last week to fiat in the UK last week. The transaction went very smoothly and within 30 mins I had the cash in my PayPal account.

However, in the last 48 hours I have sent them 0.5BTC, had no response from them, eventually they emailed to say due to high demand their systems can only take a minimum of 2BTC. They asked in me in a series of emails to add another 1.5BTC to make 2BTC and they would credit my PayPal account with a rate above preev.

As you can imagine I totally uncomfortable with this level of exposure, I emailed them pointing out the obvious concerns, they emailed several times over a 12-hour period reassuring me that they would credit my PayPal account immediately.

Me with my ‘greed’ and the ‘mug’ I am I sent the additional 1.5BTC. You guessed it………..

Surprise, surprise I get an email from them, saying their systems could not process the 2BTC, I need to add another 2BTC making it 4 BTC and they would pay out immediately, at above preev and charges to me.

By now the greed had cleared from my eyes, I asked for my initial coins back.

Long story short, am being told it will take up to a week to get my 2 BTC sent back to me.

I know I have been conned.
I’ll be lucky to get my 2 BTC back.

I’ll be keen to hear from anyone who has dealt with bitcoin-a-trade.com good or bad experiences.

My two satoshi advice……….stay well clear.

[minifrij]

@minifrj: https://bitcointalk.org/index.php?topic=1775566.msg17839412#msg17839412

Regardless I have decided against removing the site from the list. I don't feel that the resolution provided is satisfactory.

Do not buy from wallminer.com  . The prices are just ridiculously cheap, especially for non-existing miners. I placed a test order from them since it's one of the few "companies" excepting PP. Needless to say, order is in "shipped" status all this time. 2 weeks ago asked for tracking - no reply. A week ago asked some Chen guy in their chat again, and yeah, he could not locate my name and address by the order number ... He said after contacting distribution he'll send me tracking # via email. Yeah, right. Starting PayP claim today. There is another one I tested "JSKom.com" - same story. No tracking. Placed orders on the same day.
These are 100% scammers, stay away.
snip

Both sites seem to be down for me. If they come back up let me know and I will consider adding them.

Why i dont see cryptiply in this list
I have deposit 0.025btc in this site and my payment keeps pending 24hours so far. I have contacted the supporter but noone answers
snip

From what I've seen about this site it looks like a ponzi, which aren't on this list.

This is thread of shit. Accusation is not confirmation. Any idiot is able to fire the charges without any real basis. If you maintain a list of this kind, you should check the site yourself, at least you should read the accusation thread, instead of make the stupid link. This thread is a shameful witch hunt and real scam.

I'm sorry that you feel that way. I will admit that I have perhaps not been carrying out the proper investigation needed to maintain a list such as this; I will try harder in the future. If you disagree with any of the sites currently listed feel free to let me know and I may reconsider.

minifinj add coinexchango please i lost my btc there and many have lost.
snip

Create a Scam Accusation thread with any proof you have and I will consider adding the site to the list.

just registered to inform you about thisSCAM and NEVER send anything to those people!!
their website: http://www.pmvf.net  & https://mercury.gl/
snip

I don't add ponzi schemes to this list.

I'm not sure If it worth adding or not but there is wblockchain.info which is being sold[1] right now on the Digital goods section. The seller clearly mentioned that It's for phishing attempts and I don't see any other reason why would people buy the domain name.

I understand the concern, but I don't feel that it's right to try to predict which sites/domains are going to scam on this list. If a phishing scam appears on said domain let me know and I will add it to the list.

http://btcmaker.website/sessionid~CAw3/server1/
has anyone else tried this site?
snip

From looking at YouTube videos featuring this site it seems to absolutely have been a scam. However it looks to me that the website is down, so I will not add it onto the list for now. Feel free to let me know if they reappear.

www.bitcoinatrade.com
Just lost 2BTC to them and they're still asking me to give them another 2BTC
snip

Please create a Scam Accusations thread with proof of you sending the BTC and such and I will look into adding it to the list.

[francisvien]

thanks. we should be aware of these scam sites.

[klwy]

Vitalbet.com and eBettle.com --- 2 pretty huge sportsbook. Have been depositing/withdrawing fine until I started winning.

https://bitcointalk.org/index.php?topic=1843469

[jmejr]

Can you add bitminer.io i already buy Version 1.1 worth .01 btc, they said after 20 days they will pay but until now still pending almost 30 Days still Pending no payment made.

Thank you..

[OmegaStarScream]

Can you add bitminer.io i already buy Version 1.1 worth .01 btc, they said after 20 days they will pay but until now still pending almost 30 Days still Pending no payment made.

Thank you..

OP clearly mentioned in the first post that he removed ponzi schemes and he won't add (same for faucets) them anymore as they are clear scam.