OmegaStarScream (OP)
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June 21, 2017, 01:36:22 PM Last edit: February 14, 2018, 08:11:04 AM by OmegaStarScream |
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I got a request from minifrij that he is no longer able to update the post because he is not that active so I'm making another thread instead. 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.When reporting, follow this format: [B] URL:[/B] site_url [B]Scam Accusation:[/B]
The URL shouldn't contain https/http, only the [domain_name].[extension]. The scam accusations should follow the proper format found in the sticky thread in the scam accusation section (If the reference is coming from bitcointalk). Confirmed Scams (stay away from these sites):SCAM 120bitcoins.com - ReferenceSCAM 1xbit.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 bitcointaik.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 btcearnerz.tk - 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 coinurl.com - ReferenceSCAM 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 gainbitcoin.com - 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 hashoceanrefund.tk - 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 thegar.org - ReferenceSCAM thegiftcardforum.com - Reference - See giftcardforum.xyz SCAM torwallet.com - Owned by moriartybitcoin, scammer - Reference - Reference 2 - 3hinuo4cve4pdysb.onion SCAM tukarbitcoin.info - Currency Exchange Scam SCAM webuyyourbitcoins.com - ReferenceSCAM bitcnation.comSCAM bigcoindeals.com SCAM powhcoins.com SCAM shapeshift.wiki SCAM sell-bitcoin-for-serve.com SCAM BITEVOX.COMPending Scams (exercise caution using these sites):Pending paxful.com - Reference - Reference 2 - Reference 3Changelog:22/06/17 - Reposted Tomatocage's list
Please report any changes you would like to see here and I will take them into consideration and add them.
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aadje93
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June 22, 2017, 07:35:19 AM |
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URL: www.globelmoney.com Scam Accusation: Google and other Forum are full of scam accusation about this website, i was about to trade paypal for western union but i have done a research before and found tons of scam reports against them beware
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OmegaStarScream (OP)
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June 22, 2017, 07:40:49 AM |
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URL: www.globelmoney.com Scam Accusation: Google and other Forum are full of scam accusation about this website, i was about to trade paypal for western union but i have done a research before and found tons of scam reports against them beware Only the title should be in bold. (URL, Scam accusation), everything else should be written in normal and please remove the www. I clearly mentioned It should be domain_name.extension. The scam accusation should be a thread on bitcointalk at least with the proper format. I can't simply add services as scam simply because you said so, I need proof.
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Gleb Gamow
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June 24, 2017, 12:56:46 AM |
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FinalHash should be on the list: http://finalhash.com/If you need any more proof than that (which there is plenty), then lock this thread and find some other subject matter to pursue.
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OmegaStarScream (OP)
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June 25, 2017, 08:02:22 PM |
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What do you mean by "a proof more then that"? The picture pretty much contains a list of their clients and I don't know any of them except for Cryptsy. I will search to find more proof, but If you could post more, I'd really appreciate it. If you could also remove the http from the link, that will only give them more backlinks and a better SEO.
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Gleb Gamow
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June 25, 2017, 10:22:31 PM |
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What do you mean by "a proof more then that"? The picture pretty much contains a list of their clients and I don't know any of them except for Cryptsy. I will search to find more proof, but If you could post more, I'd really appreciate it. If you could also remove the http from the link, that will only give them more backlinks and a better SEO.
LMAO!!! Dude, all those entities depicted ripped off their user base to the tune of tens of millions of dollars. But you go right ahead and do some research. Oh, and research Foxminers while you're at it. And, in your spare time, periodically scroll this Scam section for other candidates to add to your list.
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Queenvio
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June 26, 2017, 06:08:22 PM |
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I would like to say somthink about paxful.com. I did some good trades there. So I dont think its scam. I also dont lost any BTC from my wallet.
You should be sure that you trade with other ppl, that might want to scam.
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Dent_DC
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Be nice
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June 28, 2017, 05:31:40 PM Last edit: June 30, 2017, 05:44:44 PM by Dent_DC |
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Hello, bitcnation.comThis ia phising website scam. Prices are way under market to lure buyers to enter their sensitive personal information.. It actually says: Copyright 2017 Coinmama to inspire a false sense of confidence (a google search for coinmama + bitcnation.com gives nothing, and I am sure coinmama would have made some kind of announcement about it if it was their site) They ask you to enter sensitive information like credit-card number, scan of passport or ID document, address etc, plus your bitcoin address. These details can easily be used to commit fraud! ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FyxykUwW.png&t=665&c=oK8C_azbYPEdJA) Please add this site to the list.
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..:: Just another day in paradise... ::.. BTC bc1q4cc3rzknwu2hsclxk4rn6jv4ez9wrnd2elssn8
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OmegaStarScream (OP)
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June 28, 2017, 07:10:45 PM |
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I appreciate sending the sites, please keep doing so. I will be adding a lot of sites either tomorrow or on Friday.
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X2bitcoinschain
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June 28, 2017, 07:24:09 PM |
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PAXFUL.COM AS WELL IS A SCAM SITE, PLEASE ADD THEM/ EVIDENCE CAN BE GET BY SEARCHING THIS FORUM
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X2bitcoinschain
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June 28, 2017, 07:27:45 PM |
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tsknight
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September 26, 2017, 02:27:26 AM |
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Scam site : https://bostonltcminer.usI ordered and the chat window closes while chatting.
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W0RM516N
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November 09, 2017, 01:37:31 PM |
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Scam Site : http://metrobitcoinminer.com/I orderer 'x' times the same Antminer L1. Each time i paid with paypal and each time i was refunded or the order was cancelled, except the last time. Each time i paid, it was a different seller name on the paypal board.. Each time they cancelled, they explain that they cannot retrieve the funds from paypal... During this, they answers mails, questions and anything you want. The last time, the order was "shipped" and ok.. I wait about 1.5 month... and nothing. They don't answer anymore on mail or on their contact support page. I open an incident with paypal and i retrieve my funds 1 week later. Hell on them !
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OmegaStarScream (OP)
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November 09, 2017, 01:52:05 PM |
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I have no plans to add sites without proof. Please make a scam accusation using the proper format (sticky in this section).
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sicparvismagna
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November 11, 2017, 07:04:05 AM |
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Nice and thank you sir this will help us to stay away from these sites because they served grave danger to our accounts and those cheap tricks of them that absolutely looks suspicious should be stop because their one the reasons government are still wary to accept bitcoins andother alternative coins because they are causing harm to the users and stealing away those hard earned bitcoin.
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darklus123
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November 11, 2017, 06:37:59 PM |
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Thanks for the effort. However this is just a single piece of cake to how long could this list be since most of the site that relates to bitcoin industry are scam. Maybe we could also try to atleast consider all the cloud mining, all the hyip type of scheme and bitcoin doublers as a scam sites
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SyGambler
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guess who's back
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November 11, 2017, 11:55:26 PM |
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Thanks for the effort. However this is just a single piece of cake to how long could this list be since most of the site that relates to bitcoin industry are scam. Maybe we could also try to atleast consider all the cloud mining, all the hyip type of scheme and bitcoin doublers as a scam sites
ponzis , hyips , cloudmining ...etc shouldn't be here , there won't be enough space for these sites cause there are hundreds launching everyday I keep seeing some accusations here about such sites but an obvious scam doesn't need a thread here , I remember some guy was asking the community here to help him cause he lost money in a site that gives like 150% a day ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif)
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darklus123
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November 13, 2017, 03:16:31 AM |
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Thanks for the effort. However this is just a single piece of cake to how long could this list be since most of the site that relates to bitcoin industry are scam. Maybe we could also try to atleast consider all the cloud mining, all the hyip type of scheme and bitcoin doublers as a scam sites
ponzis , hyips , cloudmining ...etc shouldn't be here , there won't be enough space for these sites cause there are hundreds launching everyday I keep seeing some accusations here about such sites but an obvious scam doesn't need a thread here , I remember some guy was asking the community here to help him cause he lost money in a site that gives like 150% a day ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Then. We should have to generalize that thing. All certain schemes should be then automatically be part of that list. Regardless of the site's business name as long as it would fall to HYIP,CLOUD MININg and Doublers. Cause if we will not include that quote, other users may think that this site is still ok since it is not on the list even if it falls to that certain category listed above.
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baileym
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January 21, 2018, 07:38:51 PM |
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Add bigcoindeals.com to scam sites list please.
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MrMare
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February 02, 2018, 09:02:36 PM |
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