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Author Topic: [EDU] List of Bitcoin Scam sites  (Read 2695 times)
baileym
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January 21, 2018, 07:38:51 PM
 #21

Add bigcoindeals.com to scam sites list please.
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February 02, 2018, 09:02:36 PM
 #22

automatix.top scam

To let you know do not deposit anything there it's a scam website, does not let you withdrawal funds any more. See on twitter page people also complaining.

Some other information i found about this site and the address they use, i believe it's a Turkish scum organisation

https://beta.companieshouse.gov.uk/company/11097885
https://suite.endole.co.uk/insight/company/11097885-automatix-top-limited
https://suite.endole.co.uk/insight/company/06923479-ada-finance-limited
https://suite.endole.co.uk/insight/company/05915440-turkmortgage-limited?page=overview
https://www.hyip.biz/details/automatix.top
https://www.namecheap.com
https://www.whois.com/whois/automatix.top
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February 07, 2018, 06:03:53 PM
 #23

Everything promoted by the user Grandbanks is a scam:

powhcoins.com

shapeshift.wiki

sell-bitcoin-for-serve.com

(I've checked several signs which I prefer not to disclose. I can PM them to you)

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February 07, 2018, 06:08:04 PM
 #24

Everything promoted by the user Grandbanks is a scam:

powhcoins.com

shapeshift.wiki

sell-bitcoin-for-serve.com

(I've checked several signs which I prefer not to disclose. I can PM them to you)

Please do.


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False negative, ignore it.


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February 07, 2018, 09:30:24 PM
 #25

Yobit should be on this list as well.

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February 14, 2018, 06:48:56 AM
 #26

URL:  BITEVOX.COM
Scam Accusation:  You have to deposit some amount in website so that you can buy virtual currency. You have to buy first and then sell the coin. They will deduct a fee while buying and will give you some cents while selling. Their payout is minimum 20 dollars in BTC. I made around 19 dollars. Next day the site is down for maintenance. It remained down for 4 days. All the user data is reset. I used to receive mail from BITEVOX on my mail id. That mail ID does not exist on their system now. If you register again with old email ID, it is now taken as a new identity and all your earned balance is ZERO.

Moral of the story :- BITEVOX.COM is a scam. Do not waste your time and money (Unless you are Bill Gates or something like that. In case you really are, send some BTC to me, even 10 dollars is enough...lol :p Cheesy )
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February 16, 2018, 04:53:40 AM
 #27

Lakebtc is not part of the list  Huh
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https://www.e-pool.net https://www.nlexch.com


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March 29, 2018, 09:04:35 PM
 #28

https://bitcointalk.org/


https://www.e-pool.net - Start mining multiple coins today! No registration required.
https://www.nlexch.com - The Opensource Cryptocurrency Exchange
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March 29, 2018, 09:13:49 PM
 #29

Didn't know about this thread. Like the idea but you have everything all together. What about to make sections for them? For example: Gambling - 1xbit.com and etc, Exchangers - other websites and etc.
But it doesn't worths to write all shit domains, what about to include only original domains?
I mean 1xbit.com, yobit.com and similar websites which are real services but scam at the same time.

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March 30, 2018, 08:17:29 AM
 #30

Didn't know about this thread. Like the idea but you have everything all together. What about to make sections for them? For example: Gambling - 1xbit.com and etc, Exchangers - other websites and etc.
But it doesn't worths to write all shit domains, what about to include only original domains?
I mean 1xbit.com, yobit.com and similar websites which are real services but scam at the same time.

I like the first idea but I'm not in favor of the second one because according to you, as long as the service is not known and only a small group of people get scammed, we shouldn't list? This will only make things worst as more people will get scammed in the future by these services.

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