Bitcoin Forum
May 08, 2024, 01:59:56 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: Bitcoinfrauds.com - Search and report platform  (Read 1596 times)
jodicksons (OP)
Newbie
*
Offline Offline

Activity: 13
Merit: 1


View Profile
May 27, 2017, 12:54:37 PM
 #1

Hello everyone, looking to promote my search platform for frauds and scams.

Had this idea not so long ago, did some research and found some websites like badbitcoin.org and a few more.
I still wanted to build my platform to learn php and bootstrap.

So here it is http://www.bitcoinfrauds.com

I will build a counter to see how many visit I will get eventually and expand the site if demand is needed. My host have some limitations for free users on the numbers of page I can display.

Anyway, hope it helps.

And by the way, if someone experienced have some constructive commentaries about my work, I would like to know them.

Thanks a lot.
Jo
1715133596
Hero Member
*
Offline Offline

Posts: 1715133596

View Profile Personal Message (Offline)

Ignore
1715133596
Reply with quote  #2

1715133596
Report to moderator
The network tries to produce one block per 10 minutes. It does this by automatically adjusting how difficult it is to produce blocks.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715133596
Hero Member
*
Offline Offline

Posts: 1715133596

View Profile Personal Message (Offline)

Ignore
1715133596
Reply with quote  #2

1715133596
Report to moderator
arwin100
Hero Member
*****
Offline Offline

Activity: 2730
Merit: 806


Jack of all trades 💯


View Profile WWW
May 27, 2017, 02:30:34 PM
 #2

Hello everyone, looking to promote my search platform for frauds and scams.

Had this idea not so long ago, did some research and found some websites like badbitcoin.org and a few more.
I still wanted to build my platform to learn php and bootstrap.

So here it is http://www.bitcoinfrauds.com

I will build a counter to see how many visit I will get eventually and expand the site if demand is needed. My host have some limitations for free users on the numbers of page I can display.

Anyway, hope it helps.

And by the way, if someone experienced have some constructive commentaries about my work, I would like to know them.

Thanks a lot.
Jo

Is this site exclusively listing a hyip sites? Or it includes also those scam Ico's and those people who scammed many people here on bct? And if you include those 3 i mentioned well this site will be critically well demanded for those people who seeks some validation of each legitimacy but you will earn tons of works since their so many incident of scamming happened already and it so hassle to track them up.

Nagadota
Hero Member
*****
Offline Offline

Activity: 574
Merit: 500


ClaimWithMe - the most paying faucet of all times!


View Profile WWW
May 27, 2017, 02:55:58 PM
 #3

Nice concept.  A big list like badbitcoin.org can't cover just how many scams there are, it's hard to go all the way through so all you should have is a recent list and a search.

The design needs a little spice up, and fix the typo "If it's too good to be true, it probably is", not "if it's to good to be true, it probably is".

Since you don't just have a big list it's easier to have bigger lists behind the scenes.

If I were you, I'd try to create bots which monitor sites like allhyipmonitors.com and list all sites on there as red (HYIP = Ponzi), which is a very easy way to find scam sites.

jodicksons (OP)
Newbie
*
Offline Offline

Activity: 13
Merit: 1


View Profile
May 27, 2017, 07:42:24 PM
 #4

Yep I'm french, the typo will be corrected.

That is what I was thinking, making some scrapers doing the work and building an up to date list.

Also, all sorts of scams reports are welcome, in the long term, it will do a lot of good to crypto currency economy.

crazyivan
Legendary
*
Offline Offline

Activity: 1652
Merit: 1007


DMD Diamond Making Money 4+ years! Join us!


View Profile
May 27, 2017, 07:49:50 PM
 #5

This is not a new idea, there s already a site cowering something this, here is the link: http://www.badbitcoin.org/

Personally, I m always for good competition between similar websites and I post the other one to motivate you to add more value to your website.

Good luck.

For security, your account has been locked. Email acctcomp15@theymos.e4ward.com
jodicksons (OP)
Newbie
*
Offline Offline

Activity: 13
Merit: 1


View Profile
May 27, 2017, 08:03:45 PM
 #6

This is not a new idea, there s already a site cowering something this, here is the link: http://www.badbitcoin.org/

Personally, I m always for good competition between similar websites and I post the other one to motivate you to add more value to your website.

Good luck.

Thanks, not a new idea but there are so many fraudsters and not enough reports against it
cryptosort
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile WWW
May 27, 2017, 08:17:31 PM
 #7

Thanks for project Smiley you should have "fame list" on index page probably Smiley similar  as http://www.badbitcoin.org/thebadlist/index.htm
avatar_kiyoshi
Legendary
*
Offline Offline

Activity: 1106
Merit: 1000



View Profile
May 28, 2017, 09:10:48 AM
 #8

That's good to cover so many scam site which in badbitcoin can't find, you should start your research to scam site which not in the list on badbitcoin and I think create a report platform which people can fill it then you and your team review the site reported, then make a result. It will bring people to give a new site to you, but first I think you should make your site catchy eyes and start promoting.
Termin4tor
Sr. Member
****
Offline Offline

Activity: 404
Merit: 251



View Profile
May 28, 2017, 10:24:39 AM
 #9

This is definitely a great idea for reporting and searching scam sites even though other sites with the same concepts do exist like badbitcoin. I personally think you should first improve the design of you website as it looks like something that came from 1990's. You should also add a comments box so more people can interact and leave opinions about the scam website.

BTCitcointalk
.    ██████████████████████████████████
                                                                 ██
                                                               ███   ██
                                                      ██      ███  ███
                                                     ███     ██  ███  ██
    ▄▄████▄▄    █▌                                         ███  ██  ██
  ██▀       ▀▀  █▌                                   ▀▀   ██▌███  ███ ██
▄█              █▌  ▄▄▄▄        ▄▄▄▄▄  ▄▄   ▄   ▄▄▄█▄████████ ████   
█▌              ███▀.   ██    ██     ▀███   ███▀
   ████████████████      ▐█
█               ██       █   ██        ██   ██
     █████████▌██████       ▐█
█▌              █▌       █▌  █         ██   ██
      ██████████▀   █       ▐█
 █▄             █▌       █▌
█████████████████████████████████▌     █       ██
  ▀██▄     ▄██  ██
████████▌██████████████████████████████████     ██▄   ▄███
     ▀████▀▀████████████████████▀▀▀▀▀██████               ██▄▀▀██    ▀▀▀  ██
   ███▀▀▄▄▄█████████████▀▀▀▀▀▀▀▀▀▀                           ██████▄     ██
 ███▄▄██████████▀                                                 ▀█████▀▀
                                                                        ███
.

█████████████████████████████
Program

❤️
Give Hope To Everyone
━━━━━━━» $1 Is A Big Thing For Them

❤️
.
jodicksons (OP)
Newbie
*
Offline Offline

Activity: 13
Merit: 1


View Profile
May 28, 2017, 12:17:41 PM
 #10

Thanks for all the comments, I am sadly more of a programmer than a designer...

Will try to make it more attractive.

Added some websites to the list. Next phase will be to monitor ponzi sites and them to the list.

Also, I will surely add some comments for each sites.

ecnalubma
Sr. Member
****
Offline Offline

Activity: 1526
Merit: 420


View Profile
May 28, 2017, 03:47:25 PM
 #11

Good job for this we need more sites like this to expand our knowledge about sprouting bitcoin sites mostly investment sites, mining etc.
betlord90
Hero Member
*****
Offline Offline

Activity: 630
Merit: 500


View Profile
May 28, 2017, 10:48:04 PM
 #12

This site would be one of the competitors of badbitcoin.org and this one will be good if OP would update his site on real time basis since their are so many scam sites has been made everyday, So might better if you maximize your site vision unto scams happening to see some better result unto it that can help newbies to point out the scam sites and so that they can avoid those one.
Kakmakr
Legendary
*
Offline Offline

Activity: 3444
Merit: 1957

Leading Crypto Sports Betting & Casino Platform


View Profile
May 29, 2017, 07:15:46 AM
 #13

A site like this is purely based on trust. You trust the site to display all frauds that are reported to them and not to selectively leave out a few that might be associated to them. It is like these gambling rating sites on the internet. Some of them are created to boost their own ratings and draw attention to their sites or even to their referral links and this clouds the trust and credibility of these sites. I will test your service and see if you are one of those sites. ^smile^

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
btcney
Hero Member
*****
Offline Offline

Activity: 588
Merit: 500



View Profile
May 29, 2017, 07:22:56 AM
 #14

Hello everyone, looking to promote my search platform for frauds and scams.

Had this idea not so long ago, did some research and found some websites like badbitcoin.org and a few more.
I still wanted to build my platform to learn php and bootstrap.

So here it is http://www.bitcoinfrauds.com

I will build a counter to see how many visit I will get eventually and expand the site if demand is needed. My host have some limitations for free users on the numbers of page I can display.

Anyway, hope it helps.

And by the way, if someone experienced have some constructive commentaries about my work, I would like to know them.

Thanks a lot.
Jo

still needs a lot of work on the design side.

Also i'm not sure wheter you are aware of a site called bad bitcoins. They basically do the same thing.

The thing is that the list you're going to get is going to be very very obvious HYIP scams or pyramid schemes. There won't be any value in my opinion to add them to a database at all. Any educated person will go to a ponzi site and say oh, this is a scam. Only when someone gets greedy, they don't want to believe that a site is a scam. No matter how many warnings you give them, they'll go ahead and invest.
SarahTy
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
May 29, 2017, 08:53:19 AM
 #15

New here, I would like to help but don't know how.
carlfebz2
Hero Member
*****
Offline Offline

Activity: 2940
Merit: 728


Seabet.io | Crypto-Casino


View Profile
May 29, 2017, 02:47:31 PM
 #16

Hello everyone, looking to promote my search platform for frauds and scams.

Had this idea not so long ago, did some research and found some websites like badbitcoin.org and a few more.
I still wanted to build my platform to learn php and bootstrap.

So here it is http://www.bitcoinfrauds.com

I will build a counter to see how many visit I will get eventually and expand the site if demand is needed. My host have some limitations for free users on the numbers of page I can display.

Anyway, hope it helps.

And by the way, if someone experienced have some constructive commentaries about my work, I would like to know them.

Thanks a lot.
Jo

Is this site exclusively listing a hyip sites? Or it includes also those scam Ico's and those people who scammed many people here on bct? And if you include those 3 i mentioned well this site will be critically well demanded for those people who seeks some validation of each legitimacy but you will earn tons of works since their so many incident of scamming happened already and it so hassle to track them up.
It would be a big work for him since knowing ICO scams or any forms of scams on this forum itself are many which when you tried to list it down it would really takes time for you to tally it all. Yes, I agree with you if he can able to do it then this site would really be a good reference on most people who do seek for investment and checking it first on the site would the thing they do.

Snorek
Legendary
*
Offline Offline

Activity: 1400
Merit: 1001



View Profile
May 29, 2017, 05:28:59 PM
 #17

I love the idea of having independent site where all bitcoin related scams and shady/suspicious services/businesses will be cataloged.
There is one big problem I can think of regarding fairness of the 'potential scams' presented there.
ho will verify and investigate that specific service is really a scam? I mean, site like that will be a good way to fight off and slander your competition.
jodicksons (OP)
Newbie
*
Offline Offline

Activity: 13
Merit: 1


View Profile
May 29, 2017, 06:50:12 PM
Last edit: May 29, 2017, 07:24:52 PM by jodicksons
 #18

This site would be one of the competitors of badbitcoin.org and this one will be good if OP would update his site on real time basis since their are so many scam sites has been made everyday, So might better if you maximize your site vision unto scams happening to see some better result unto it that can help newbies to point out the scam sites and so that they can avoid those one.

I will. The current site is only a first draft on my project. My website host have too much limitations for my website. They block most read files php commands, outgoing http request etc...

I will host my website myself but need wait because I am currently moving to an other home. So on standby.

A site like this is purely based on trust. You trust the site to display all frauds that are reported to them and not to selectively leave out a few that might be associated to them. It is like these gambling rating sites on the internet. Some of them are created to boost their own ratings and draw attention to their sites or even to their referral links and this clouds the trust and credibility of these sites. I will test your service and see if you are one of those sites. ^smile^

I understand your concern. I am not internet scum. Bitcoin price is also based on trust. Like I said, the development is on standby, have a lot to do irl. And will host the website myself soon because of restrictions.

Hello everyone, looking to promote my search platform for frauds and scams.

Had this idea not so long ago, did some research and found some websites like badbitcoin.org and a few more.
I still wanted to build my platform to learn php and bootstrap.

So here it is http://www.bitcoinfrauds.com

I will build a counter to see how many visit I will get eventually and expand the site if demand is needed. My host have some limitations for free users on the numbers of page I can display.

Anyway, hope it helps.

And by the way, if someone experienced have some constructive commentaries about my work, I would like to know them.

Thanks a lot.
Jo

still needs a lot of work on the design side.

Also i'm not sure wheter you are aware of a site called bad bitcoins. They basically do the same thing.

The thing is that the list you're going to get is going to be very very obvious HYIP scams or pyramid schemes. There won't be any value in my opinion to add them to a database at all. Any educated person will go to a ponzi site and say oh, this is a scam. Only when someone gets greedy, they don't want to believe that a site is a scam. No matter how many warnings you give them, they'll go ahead and invest.

I understand, needed an idea for a project to learn more. I still think it is nice to report scammers. When this platform will be improved, I think it will bring some values.
Sometimes, there is obvious stuff but cloud mining can be tricky for new users. I will do my best.

I love the idea of having independent site where all bitcoin related scams and shady/suspicious services/businesses will be catalogued.
There is one big problem I can think of regarding fairness of the 'potential scams' presented there.
ho will verify and investigate that specific service is really a scam? I mean, site like that will be a good way to fight off and slander your competition.

Some are pretty obvious so I add them immediately. I will see when I'm gonna get some complicated situation.I will surely contact the site admin to question him.  It is still the far west in crypto community.

New here, I would like to help but don't know how.

Do you happen to know css/html, I suck at designing...
Joel_Jantsen
Legendary
*
Offline Offline

Activity: 1876
Merit: 1308

Get your game girl


View Profile
May 29, 2017, 06:55:15 PM
 #19

Hello everyone, looking to promote my search platform for frauds and scams.
This isn't your final launch is it ? This needs a shit lods of work before you make it live for the audience man.

Had this idea not so long ago, did some research and found some websites like badbitcoin.org and a few more.
I still wanted to build my platform to learn php and bootstrap.
Like seriously just download a bootstrap theme ?

I will build a counter to see how many visit I will get eventually and expand the site if demand is needed. My host have some limitations for free users on the numbers of page I can display.
You will only get visitors if you have content that is captivating to their eyes and of course informative.
jodicksons (OP)
Newbie
*
Offline Offline

Activity: 13
Merit: 1


View Profile
May 29, 2017, 07:27:23 PM
Last edit: May 29, 2017, 10:31:31 PM by jodicksons
 #20

Hello everyone, looking to promote my search platform for frauds and scams.
This isn't your final launch is it ? This needs a shit lods of work before you make it live for the audience man.

Had this idea not so long ago, did some research and found some websites like badbitcoin.org and a few more.
I still wanted to build my platform to learn php and bootstrap.
Like seriously just download a bootstrap theme ?

I will build a counter to see how many visit I will get eventually and expand the site if demand is needed. My host have some limitations for free users on the numbers of page I can display.
You will only get visitors if you have content that is captivating to their eyes and of course informative.

People can use it right now. There is a big list behind.

I don't really care about the design, most of the scam sites have beautiful design, still they are just a scam.

I will consider finding a bootstrap theme it is a good suggestion

You are arrogant.
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!