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Author Topic: Where do you report or review scam sites?  (Read 187 times)
designbuyers (OP)
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August 05, 2018, 07:45:12 AM
Last edit: August 05, 2018, 10:00:53 AM by designbuyers
 #1

Where do you report or review scam sites?

There is some ways I know, like mywot, and sitejabber and some forums, but those two has browser extension and supported in chrome, so each site you visit you will know the rating and view reviews, so .. what about you?

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August 05, 2018, 09:21:53 AM
 #2

I only know https://www.badbitcoin.org/thebadlist/index.htm , there a lot scam site that already listed on that site. You can report scam site too on there and its already running for few years.

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designbuyers (OP)
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August 05, 2018, 10:01:45 AM
 #3

I only know https://www.badbitcoin.org/thebadlist/index.htm , there a lot scam site that already listed on that site. You can report scam site too on there and its already running for few years.

Yes. I can see it's not a dynamic it's require you to contact to site admin in order to be published.

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August 06, 2018, 02:24:56 AM
Merited by milewilda (1), AdolfinWolf (1)
 #4

I only know https://www.badbitcoin.org/thebadlist/index.htm , there a lot scam site that already listed on that site. You can report scam site too on there and its already running for few years.

Yes. I can see it's not a dynamic it's require you to contact to site admin in order to be published.

Badbitcoin is very reputable. I use them and all information I found are on point and concise, which is why I find them more credible than the sites where anyone could literally fake a review using multiple accounts. I'm not saying you shouldn't use them, it's just that if they were 1 pont, badbitcoin would be 2. Also, when it comes to reviews, you need to gather as many resources as needed - from different platforms

Here's a list of sites where you could post reviews without any approval from an admin

But Imo forums would still be the best place to do this - a must


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Findingnemo
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August 06, 2018, 07:51:23 AM
 #5

Where do you report or review scam sites?

There is some ways I know, like mywot, and sitejabber and some forums, but those two has browser extension and supported in chrome, so each site you visit you will know the rating and view reviews, so .. what about you?
Just at the scam accusation section of our forum because most of the scam projects or site will get caught there but even after they tagged most of the people are getting scammed by them because most of the forum users even don't know the existence of that section.

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designbuyers (OP)
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August 06, 2018, 09:42:20 AM
 #6

Just at the scam accusation section of our forum because most of the scam projects or site will get caught there but even after they tagged most of the people are getting scammed by them because most of the forum users even don't know the existence of that section.

That's the reason we are giving all information, so no one get scammed again, if they see this thread and all information.

so let's hope we are going to help someone to avoid get scammed.

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August 06, 2018, 02:08:50 PM
 #7

Just at the scam accusation section of our forum because most of the scam projects or site will get caught there but even after they tagged most of the people are getting scammed by them because most of the forum users even don't know the existence of that section.

That's the reason we are giving all information, so no one get scammed again, if they see this thread and all information.

so let's hope we are going to help someone to avoid get scammed.
That is why the trust system is in use,but sometime I am worrying that people were scammed again even after they have been tagged,maybe many people don't know the trust system as well.Or they just login to the forum as guest user where they cannot see the trust rating of the person.

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milewilda
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August 06, 2018, 09:27:45 PM
 #8

I do agree with this list and i do much prefer on reading up on forums rather than on reviewing into a website since you can able to read up
real time feedbacks on each site you do search up. Not only for you to report scam sites you can also read other informations too basing on users experience.
Thumbs up with this list.

Just like to mention that even to this forum board https://bitcointalk.org/index.php?board=83.0 would already be sufficient.

sunsilk
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August 06, 2018, 11:05:23 PM
 #9

Just at the scam accusation section of our forum because most of the scam projects or site will get caught there but even after they tagged most of the people are getting scammed by them because most of the forum users even don't know the existence of that section.
Some users don't eve check on what they are visiting so they likely become a victim of those scam review sites.

I agree that Scam Accusation fits reporting scammers just put exactly the name of that scam website. Once a person search it on google, your thread will pop out on the result though that's not enough but it's helpful to those who are putting effort of researching it.

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August 07, 2018, 12:41:00 PM
 #10

We can always do some research on an ICO that has caught your eye. For free, honestly and from the heart. Together we will prevail!
shitcoinoffering.com

Mr. ScamKiller - Shitcoin Offering Wink
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August 07, 2018, 01:23:09 PM
 #11

We can always do some research on an ICO that has caught your eye. For free, honestly and from the heart. Together we will prevail!
shitcoinoffering.com

You've made over 7 posts today alone promoting your Wordpress-esque website. Keep it up!, cause you're going to get banned in no-time.
(seriously, stop it. Make an ANN thread and bump that once a day instead of this crap that you're pulling right now.)
Just at the scam accusation section of our forum because most of the scam projects or site will get caught there but even after they tagged most of the people are getting scammed by them because most of the forum users even don't know the existence of that section.

That's the reason we are giving all information, so no one get scammed again, if they see this thread and all information.

so let's hope we are going to help someone to avoid get scammed.
That is why the trust system is in use,but sometime I am worrying that people were scammed again even after they have been tagged,maybe many people don't know the trust system as well.Or they just login to the forum as guest user where they cannot see the trust rating of the person.


Alot of projects/companies don't usually have an account on bitcointalk though. I see lots of people asking about certain cloud mining sites which are nowhere to be found on the forum, or any other place for that matter.

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August 07, 2018, 08:30:05 PM
 #12

i think the most known that trusted one is badbitcoin Wink
Iam also looking from new projects wich i find on the net first on badbitcoin !

easy to report there and they check all pages manual !

https://www.badbitcoin.org/report/index.htm



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August 08, 2018, 04:39:01 PM
 #13

Why isn't trustpilot a good way to review the site? As for me it's simply the best one.
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August 08, 2018, 06:16:14 PM
 #14

Why isn't trustpilot a good way to review the site? As for me it's simply the best one.
Sometimes country of origin is main factor here which can accidentally show low trust on really trustworthy website.
Personally I found forums as the best option for this. For example if you want to check bitcoin related website is whether scam or not, bitcointalk is great place for it. Why? Because everyone opens ANN thread here and you can see scam accusations, if you can't find any information about website on this forum, then I highly recommend to avoid them.
On another hand reddit is good choice, for fragrances we have fragrancenet and etc, every niche has it's website where you can review scam sites.

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August 08, 2018, 07:13:07 PM
 #15

I've also noticed that some lesser-known crypto sites on trustpilot can have manipulated trustpilot reviews, and half the time I've found it's simply not good and/or a site I'm investigating isn't even on the website or has no reviews. Forum posts and Reddit are usually much more reliable in my experience. Reddit's helped me a lot in finding site reviews for basically anything from crypto to computer hardware and furniture. Bitcointalk's good as long as you use Google or another search engine, as it's not exactly a secret that the search function here is terrible.
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August 10, 2018, 02:44:24 PM
 #16

Why isn't trustpilot a good way to review the site? As for me it's simply the best one.
Sometimes country of origin is main factor here which can accidentally show low trust on really trustworthy website.
Personally I found forums as the best option for this. For example if you want to check bitcoin related website is whether scam or not, bitcointalk is great place for it. Why? Because everyone opens ANN thread here and you can see scam accusations, if you can't find any information about website on this forum, then I highly recommend to avoid them.
On another hand reddit is good choice, for fragrances we have fragrancenet and etc, every niche has it's website where you can review scam sites.


How did you found this person's country dude. If you want to invest on any project it does not relay on any country to believe that dude. All you need to do is check the scam review sites. Those will be helpful for you to learn which one would be work better for it.
Here on this forum you could report the scam projects with thw section scam acussation. This section will be helpful one for the people who want to complain the issues what they face on crypto project scams to alert and get help other.
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