ALL LINKS IN THIS SECTION SHOULD BE VIEWED AS SCAM SITES - A WARNING

[opmac]

Please show your support to my new thread by posting a useful constructive statement.
These are sites that are scam sites/ponzi schemes  made by scambags since I have joined the forum. Although there are hundreds of others
posted on the internet. Please use extreme caution on any site similar to these you may come across. You are free to do whatever you like with your
BTC. This is here to help you make a informed decision!!!

I hope the mods will make this a sticky.

***If you post something useless and non constructive well we understand that you are useless by nature yourself.***

Thank you!!!

SCAM SITES - BEWARE - WE HAVE WARNED YOU


1. Ore-Mine.org        16.  Scrypt.cc            31. BTC-24.com            46. bitcoins72.club                   WARNING
2. BTCSprout.com     17.  Btcprofix             32. Doublechain.info      47. riecoin.net                            coinpower.io
3. Coindouble.com    18. CryptosBank         33. 1bitcoin.win             48. double-btc.info                      
4. Payforyou.top      19.  PrimeBankers       34. multibit.club too       49. xtra-btc.com                        
5. 12DailyCoin         20.  2xbits                 35. BitcoinDoubler.org    50.  stprofit.com                        
6. BTC.SURF            21. MineOfGold           36. Flexybit.com            51. pinbtc.com                          
7. Bitfactory.co        22. USD Light             37. ProfitsHunter.com                                                    
8. socialbitco.in        23. Airspace-inv         38. https://bitcointalk.org/index.php?topic=1376663.msg14004370#msg14004370  <--- SCAM - BoostYourCoin
9. bchoard.com        24. 72btc                   39. coin-gnt.com***  Reboot of coinbooster
10. cryptobit.me       25. Minute BTC           40. coinblast.pw
11. coinbooster***     26. Bitcoin Instant      41. bitcoinprofit.club
12. grand-rialto         27. Bithour.club          42. townbtc.com   -    Another reboot of coinbooster
13. doubler.space      28. Crypto-Doubler.pw 43. investorofcrytpo.wix.com/quickreturns
14. bx2.club              29. BITCOINS.WORK    44. Coins2.pw
15. fenix-group.biz     30. BTC-Vortex.com     45. PowerDouble.co       52. https://bitcointalk.org/index.php?topic=1385852.msg14089173#msg14089173  <---- confirmed scammer

53. win2btc.webnode.hu   67.gold-axis.com         81. honestbitcoin.com          95. invest-bit.com                    109. bitcoindoubles.com      
54. bitboom.info             68. btcshares.org         82. 150btc.net                    96. x2bitcoin.com                     110. bitmaxer.com  <--- EXTRA WARNING
55. qeset.com                69. autocoin.biz           83. bitcoins-investment.club  97. iprofitbit.ml                       111. daciafunds.com
56. bitcoinly.xyz             70. BitcoinAngels         84. queue-co.in                   98. makerbtc.com                    112. betstar.biz
57. bit-corporation.biz     71. 150btc.club            85. doublecoin.opx.pl           99. luckydoubler.net                 113. coinnbank.com
58. x-doublebtc.club        72. bitcoindoubles.com  86. coinduo.top                 100. bitcoinprofit2.webnode.com  114. croaticaa.com
59. btcx.96.lt                 73. binarybtc.win          87. tradefinances.com        101. bestinvestglobal.com           115. avabitcoin.com
60. quickprofit.trade       74. bitcloner.com          88. nexusbtcx100.com        102. sotinvest.com                    116. oxbtc.com
61. netcoin.cf                 75. bitpyramid.ml         89. royalcoin.com.nu         103. axletrade.com                    117. btcexpedite.com
62. ecrypto.top               76. coinsx2.top            90. green-coin.eu              104. truebtcgame.com                118. coinbrothers.gq
63. gameofcoins.org        77. btcproducer.com     91. btcxtwo.club               105. profit-btc.com                     119. mybtc.bid
64. btc2fox.ueuo.com/     78. m-bitco.in              92. novax.black                106. manukinvest.com                120. instantfundsystem.com
65. btc-24.com               79. raindoubler.cf         93. cryptoprof.com            107. goldpool.biz                       121. doublebitcoins.io
66. bitcoin10x.com          80. btcreactor.com       94. forexcom.net               108. bitstratego.com                  122. PROFITSHUNTER.COM

123. profitcapitalism.com               137. vitalreturn.com                   151. 1bitcoin.win              164. btc-doubler.com
124. bitcap.io                               138. btchourly.net                      152. btcdoubl.xyz             165. btcdoubling.com
125. thinkbigbits.wix.com/thinkbig   139. freebitcoinbot.tk                  153. pentarium.com         166. btc2x.com
126. dobtc.win                              140. riecoin.net                          154. techunionpro.com     167. bit-hash.com
127. double-bits.top                       141. vantrefinance.com               155. coins-ads.eu.org       168. btcino.biz
128. ethx2.bid                               142. bitmach.net                       156. ancefinance.com       169. bitcoinxplosion.com
129. luckydoubler.net                     143. doublebit.win                      157. earntomorrow.com   170. binario-inv.com
130. forexparadise.biz                    144. btcdoubling.com                  158. novatrader.biz         171. cryptonus.com
131. 100btcpalace.com                   145. cryptopayouts.com  <----- EXTRA WARNING, ULTRA SCAM
132. binarybtc.win                         146. mmm-investments.com        159. xobofinance.com       172. btchourly.net
133. gaininterest.net                      147. modernbitcy.com                 160. doublebitcoin.win      173. funderbit.com
134. budgetfinancial.net                 148. hourlypaymee.com               161. crypto-x2.top           174. kinginvestments.red
135. bitcoinrevolution.biz               149. btc-traders.com                    162. sobexinvest.com      175. gesbot.com
136. luckydoubler.net                    150. coinrise.io                           163. bitvestors.com         176. 10BIT.BIZ

177. usdincome.com                   190. bitwelfare.com               203. ahash.io                                      216. mooninvest.net
178. inofund.net                         191. goldenprofits.biz             204. angoladiamond.net                       217. into-trade.com
179. cccwealth.com                    192. 7cly.com                       205. pay-get.com                                218. lotto-syndicat.com
180. bitvestors.com                    193. global-market.net           206. capital7.cc                                   219. super-five.com
181. aceprofits.net                     194. cryptopot.com                207. makebtc.net                                220. profitnetwork.biz
182. btcmax.unlimited.io/en         195. super5.net                    208. mmmrevolution.com                     221. themarket7.com
183. tokyoinv.com                      196. bitcoinx2.xlx.pl              209. doublebitcoin12hours.yolasite.com  222. bitkingdom.org
184. nial-finance.com                  197. coin2.keep.pl                210. handsofbit.com                            223. goldwaymoney.com
185. tellmoney.com                    198. global-market.net          211. btcmagicweb.weebly.com              224. usddeposit.com
186. eldineromas.com                 199. cryptobinary.com          212. stableforexprofit.com                     225. aurum-bank.com
187. easy-million.com                 200. ansiavo.com                 213. trumpforexclub.com                      226. handsofbit.com
188. onlineperfectinvestltd.com     201. energymoneyfund.com   214. winbtc.online                               227. cryptotriplex.com  <--- Went live now with BTC to steal from others. MAY 22. SITE WENT ULTRA SCAM JUNE 2.  DBAG OP, user64 has started same scam over again.  
189. powerfulinvest.com              202. smartmoneyinv.com       215. realmoneymake.com                    228. coinfor.me

229. DoubleBot.com               243. enormousinvest.com       257. vitalitybtc.win                                       271. easybtcfree.xyz
230. superbitinvest.com          244. nkprofits.pw                  258. profitbitcoins.com                                 272.  billionbitcoin.trade
231. bitcoinsdouble.com          245. upbtc.net                      259. timewealth.biz                                      273. atfunds.net
232. romball.com                   246. daily-profited.com          260. btc-for-you.weebly.com                         274. cryptotrades.biz
233. fxdav.com                     247. btc4money.com              261. ebesthourly.com                                   275. 4fortune.biz
234. onestepmoney.com         248. beam-inv.com                262. wonderful7.com                                    276. dualbitco.in            June 1 2016
235. crypterfinltd.com            249. 10bit.biz                        263. superluckyclover.com                            277. usamaster.us         Scam after 12 days
236. bit-hash.com                  250. 2coin.htw.pl                   264. free-bitcoins.nhvvs.fr/doublecoins.html    278. 15bit.biz                June 1 2016
237. forex-reserve.com          251. tellmoney.com                265. triplebitcoins.com                                 279. bitcoindoubler.top   June 1 2016
238. midapot.com                  252. bid-co.in                        266. solexfund.com                                     280. get2btc.win            June 1 2016
239. hourlyusd.biz                  253. bitinstan.com                 267. c-77.cc                                               281. tinderbtc.com         June 2 2016
240. bitstrategy.net                254. expertbusiness.biz           268. conserno.com                                     282. eternaloftreasure.com   June 3 2016
241. venture-alliance.com       255. crisart-guanabara.com.br  269. awesomedoubler.htw.pl                        283. perfectfunds.xyz           June 4 2016
242. louisinvestments.biz        256. doublecoin.online             270. dual-hash.com                                    284. multiplymybitcoins.bid   June 4 2016

285. goldenbestmony.com  Scam after 16 days    301. bitgrow.tech  June 11 2016                               317.  Inv.890m.com  June 17 2016
286. coinscrypt.net                                          302. assistbitcoin.com  June 11 2016                        318. moonco.in  June 19 2016
287. fleohash.com  June 6 2016                         303. 10bit.biz  Has gone scam                                 319. coinsage.biz  Scam after 24 days
288. imperialincome.com   Scam after 7 days      304. c-77.cc  Scam after 8 days                               320. greatdeposit.com  Scam after 32 days
289. bitminister.com   June 6 2016                     305. blockchaindouble.com   Has gone scam              321. makebtc.net  June 19 2016
290. cashbuzz.biz   Scam after 15 days               306. websoldi.wix.com/mydoublebit  June 13 2016      322. coinbonds.com  June 20 2016
291. bitraters.com  June 8 2016                         307. perfectminers.com  June 7 2016                        323. makebitcoin.zapto.org:8888  June 20 2016
292. doublebit.opx.pl  June 8 2016                      308. bitonix.biz  Scam after 7 days                          324. richest.site  June 20 2016
293. addbitcoin.net  June 8 2016                        309. cloudminergame.com  June 13 2016                   325. bitbot.biz  June 20 2016
294. novafinance.net  June 9 2016                      310. turkcoin.xyz  June 13 2016                               326. coinxbtc.com
295. fincorn.com  Scam after 8 days                  311. bitwinner.win  June 15 2016                              327. forex-im.com  Scam after 161 days
296. grandbitsy.com  Scam after 14 days            312. 2xbitcoin.co.nf  June 15 2016                            328. btdouble.prv.pl  June 21 2016
298. conerify.890m.com   June 10 2016              314. investexmarkets.com  June 16 2016                   329. bitkingdomcommunity.info  June 21 2016
299. xcobit.com  Scam after 197 days                315. ukibank.com  Scam after 9 days                        330. btcreset.96.lt
300. europearn.com  Scam after 2 days              316. fxproclub.com  June 17 2016                             331. 20dailycoin.com  June 23 2016

332. dailycoince.com                                 351. bitcoincloud.online  Already scam                370. tradeplus.biz  Scam after 4 days
333. bitlegend.xyz                                     352. fixhash.com  Already scam                        371. volcoin.biz  July 11 2016
334. clever-bitcoin.com                              353. hourlystipend.com   July 5 2016                  372. growbtc.win  July 11 2016
335. finchcoin.com  Scam after 12 days        354. bankinvestmentsltd.co.uk  July 5 2016         373. bitpool.biz  July 16 2016
336. 2btclottery.xyz  June 27 2016               355. instapip.org  Scam after 48 days                 374. bitpole.co  July 16 2016
337. clever-bitcoin.com  June 27 2016          356. swissbuild.biz  Scam after 12 days              375. fxcoral.biz  July 16 2016
338. btc500investment.com  June 27 2016    357. blockinvest.ml  July 7 2016                         376. prodouble.com  July 16 2016
339. magicwallet.pe.hu  June 27 2016          358. fastmultiplier.prv.pl  July 7 2016                  377. melever.com  Scam after 20 days
340. bit-legacy.com  June 29 2016               359. btcblack.us  July 7 2016                             378. holdbtc.pw  July 17 2016
341. honorbtc.com  June 30 2016                 360. btcunion.trade  July 7 2016                        379. lotto-syndicat.com  Scam after 64 days
342.  btxinvest.com  June 30 2016               361. smartdouble.htw.pl  July 7 2016                  380. financeraise.com
343. powerbit.bid  July 1 2016                     362. bitquick.win  July 7 2016                           381. coinhourly.com Scam after 89 days
344. 2bitcoin.club  July 1 2016                     363. bitinvester.com  July 7                             382. legestrade.com
345. minerport.com Cloud mining ponzi         364. zurich-cash.com  Scam after 9 days            383. x10multiplier.com
346. fortisgroup.biz  Scam after 11 days        365. btcoxygen.org  July 8 2016                        384. BitNake.com
347. xn--coindoubler-6lg.xyz                        366. briskfinance.com  Scam after 17 days         385. bestinvest.io
348. hashdigger.com                                  367. achievebtc.gq  July 9 2016                         386. finance-ss.com  Scam after 31 days
349. btcspace.tech                                     368. dobtc.win/#/  July 10 2016
350. biteminer.com  July 5 2016                  369. 36bit.xyz  July 10 2016

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[shefchenko17]

now what are we supposed to do?

[iefken]

Post sites that went scam... I do vouch for this topic

[Brob12321]

Its not that there scams usually, they are simply games its the investor-based games section either you win and make money or you lose and make no money some money or your initial deposit back.  The sites are all ponzis and they are always going to collapse, it is only considered a scam if the admin scams from the start or if he ends the ponzi prematurely to steal the money.  This I never understood because why wouldn't the admin just invest his money in his own ponzi and make sure that his deposits were always paid out, I feel like that would be more profitable.

[PonziBuddy]

Sites that are a confirmed scams

That btcbooster site that went bust after a few days.

That surf the wave bullshit site that was only alive for 4 days.

Btcsprout


These were guys that flat out ran off with the money almost right away...

And more soon to come...... one of you go next...

[simon66]

I hope the mods will make this a sticky.

That's what I was thinking before I even clicked the thread...

[jpawesome78]

Its the Investor-based games section so I guess people should be aware that their investments has a chance to be scammed, I saw a lot of ponzis come and go, and I think the best thing to do is know when to get in and when to get out, they will run eventually anyways.

[iefken]

Its the Investor-based games section so I guess people should be aware that their investments has a chance to be scammed, I saw a lot of ponzis come and go, and I think the best thing to do is know when to get in and when to get out, they will run eventually anyways.

Teach us the way master!!

[jpawesome78]

Its the Investor-based games section so I guess people should be aware that their investments has a chance to be scammed, I saw a lot of ponzis come and go, and I think the best thing to do is know when to get in and when to get out, they will run eventually anyways.

Teach us the way master!!

Come to the dark side first. 

[iefken]

@opmac: you should update the sites that went scam in your initial post here, so that's it's always on top!

[darkstarzz69]

Confirmed Scams:

1. Ore-Mine.org
2. BTCSprout.com
3. Coindouble.com
4. Payforyou.top
5. 12DailyCoin


Un-confirmed Scams:
1. Bx2.club

[FCDenHaag]

Why this topic?

We all know why we are here right?

[noel57]

These links should be placed in the Ann. page, please update that OP.
Kindly add primedime.net

[PonziBuddy]

Yeah to make money without losing it all in scams. Thats why I'm here. And so far have been somewhat successful. So let's start listing those confirmed, 100% admin-came-out-and-gave-us-the-finger scams... /btc surf for sure....

[opmac]

I wanted this to be for the noobs who think they will get rich overnight but will only lose out in the end.
BTCSURF had to be one of the worse. Just trying to make peoiple more aware. These operators are the only ones really making anything from it.
And ponzi schemes are illegal

The sad part is they keep them up after they have gone confirmed scam and still get unsuspecting people! Always noobs probaly just getting into crypto, they lose money,
then they get turned off by crypto. This only hurts the crypto community. The more people who use crypto the more we all benefit in the long run!
Thanks for the input and support

[opmac]

We also need members to jump onto the threads as soon as they post the new threads promoting their scam sites. To put up big warning labels.
I am already receiving spam messages in my message box from "guest members" so I know I am ticking someone off. It will hurt them. The problem is this needs to be a ongoing thing and not die out after a few days. That's why the more people that we can make aware with this thread hopefully they will jump on board to help. Yes people need to use their own head to decide whether or not they choose to take the chance, but we can still inform them on future lose that will happen at some point. Maybe not with their first attempt but eventually they will get rooked!!!

[Stroto]

A Ponzi/HYIP is like a slutty girlfriend.

You know what I'm talking about, fun and games and the sex is great but you know she is gonna run and screw someone else, it is just a matter of time.
Does she scam you? Well only if you believed in getting married, kids and live your life together until you've grown old.

Ponzi's and HYIPs are similar, fun and games and the profits are great but you know they are gonna run and screw someone else, it is just a matter of time.
Did they scam you? Well only if you believed in them making you rich for nothing until you could retire.

Just be realistic and you'll survive.


btw Ponzi's and HYIPs existed and thrived way before crypto and are not solely bound to crypto today. So if anyone would reject crypto because they lost money they should be wary of every other get rich quick schemes as well

[Stroto]

We also need members to jump onto the threads as soon as they post the new threads promoting their scam sites. To put up big warning labels.

No need for that

Every thread here starts with:

Warning: You are in the Gambling section. You are likely to eventually lose any money that you gamble/"invest". Additionally, moderators do not remove likely scams. You must use your own brain: caveat emptor. Do not gamble more than you can afford to lose.

If people don't care to read it is their problem and for the ones willing to risk and play it is just annoying

[opmac]

A Ponzi/HYIP is like a slutty girlfriend.

You know what I'm talking about, fun and games and the sex is great but you know she is gonna run and screw someone else, it is just a matter of time.
Does she scam you? Well only if you believed in getting married, kids and live your life together until you've grown old.

Ponzi's and HYIPs are similar, fun and games and the profits are great but you know they are gonna run and screw someone else, it is just a matter of time.
Did they scam you? Well only if you believed in them making you rich for nothing until you could retire.

Just be realistic and you'll survive.


btw Ponzi's and HYIPs existed and thrived way before crypto and are not solely bound to crypto today. So if anyone would reject crypto because they lost money they should be wary of every other get rich quick schemes as well

Yes I agree

This is more for the noobs. How would you feel if you lost a entire BTC
Some of these kids just don't think

But it does help to make people more aware.

Anyways thanks for your input. I don't expect everyone to agree with me and that is fine.

[shefchenko17]

mineofgold.com - I deposited friday, nothing arrived yet
https://bchoard.com/index.php - also a scam