Scam Sites that use Bitcoin

[catherinna]

here is a scam website http://apvpresearchchemicals.com that scammed me of bitcoins equivalent $750, i could'nt pay with ny card so they said i can pay with bitcoin which i did.My order had to reach me in 2days as they said but its over a week now, nothing from them and they are not replying to my messages or emails. Beware please

[vipgelsi]

Thanks for posting this we should post all sites here to help people avoid scams.

[Singbatak]

There are so many greeady that just have bitcoins. Even in the wrong way they can get it just fine for them. And thank you for posting so people are aware of these scams. This is what I can recommend to users of bitcoins. Think carefully and do not spend money. It must first determine whether it is true and actually pretty sure you do not steal your hard-earned money

[h0lybyte]

here is a scam website http://apvpresearchchemicals.com that scammed me of bitcoins equivalent $750, i could'nt pay with ny card so they said i can pay with bitcoin which i did.My order had to reach me in 2days as they said but its over a week now, nothing from them and they are not replying to my messages or emails. Beware please

I feel very sad upon loss of your money. Scamners are everywhere around the internet and must be aware of them to avoid potential loss .
First important thing you should keep in mind that such websites which have no https security with their address link, are always suspecious for sure.
Also read comments,reviews and take suggestions from othere before buying from any website you have never bought before.

[forkchain]

Thanks for posting this we should post all sites here to help people avoid scams.

There are many sites which is using bitcoin you should need to see videos in youtube because in youtube exact source there so you will easily understand that which are the scamming sites.

[xIIImaL]

here is a scam website http://apvpresearchchemicals.com that scammed me of bitcoins equivalent $750, i could'nt pay with ny card so they said i can pay with bitcoin which i did.My order had to reach me in 2days as they said but its over a week now, nothing from them and they are not replying to my messages or emails. Beware please

Thanks for alerting the users, but you can change this thread to scam accusation section to report to moderators and other discuss to more about it.
If there is any pissing advertisement about this site in Twitter and Facebook means you please share the link as well to check that and people can utilize well.

I checked they does not contact details completely in the site, they have web ticket creator tool enabled in their site.

[amaral1977]

here is a scam website http://apvpresearchchemicals.com that scammed me of bitcoins equivalent $750, i could'nt pay with ny card so they said i can pay with bitcoin which i did.My order had to reach me in 2days as they said but its over a week now, nothing from them and they are not replying to my messages or emails. Beware please

This is really troublesome. As BTC is based purely on trust this kind of dirty scams only avoid the already difficult penetration of BTC in traditional businesses. thanx for posting. Every eyeopener is welcome!

[Youghoor]

That is because bitcoin never leave finger prints, so everybody is able to scam using it, so that is why there are so many ponzies, revshares, scam sites, or those shops in which you were scammed.
So it is not your fault, but maybe you could research a little bit more about that site, just because you lost $750 dollars on it, and that is a very huge amount ot money, i would be almost die if that happened to me.

[MintCondition]

That is because bitcoin never leave finger prints, so everybody is able to scam using it, so that is why there are so many ponzies, revshares, scam sites, or those shops in which you were scammed.
So it is not your fault, but maybe you could research a little bit more about that site, just because you lost $750 dollars on it, and that is a very huge amount ot money, i would be almost die if that happened to me.

Frauders were always around, be sure to check the websites address before putting any identity and logins some were making websites as if similar especially when it comes from social media,see the details of the webites as well as if asking info unrelated ,be conscious.

[MidKnight]

You really need to examine and read reviews about the sites that you are going to make transaction with. Scammers are rampant in the cryptocurrency world. Be always familiar with the signs that makes a site that only scams people.

[Kemarit]

here is a scam website http://apvpresearchchemicals.com that scammed me of bitcoins equivalent $750, i could'nt pay with ny card so they said i can pay with bitcoin which i did.My order had to reach me in 2days as they said but its over a week now, nothing from them and they are not replying to my messages or emails. Beware please

Thank you for alarming the community. Since bitcoin has gain popularity now, a lot of people are using it to really scam others out of their money. And its really becoming rampant as the price of bitcoin is spiking. They are literally popping everday, looking for unsuspecting victims. I myself was a victim before and promise not to fall again for it. $750 its quite big amount, so imagine like 10 or 100 like you become a victim of that scam site. I feel sorry for you mate, but next time be careful of your dealing and for those newbies out there, use your better judgement before making purchases online using bitcoin.

[investeerder]

here is a scam website http://apvpresearchchemicals.com that scammed me of bitcoins equivalent $750, i could'nt pay with ny card so they said i can pay with bitcoin which i did.My order had to reach me in 2days as they said but its over a week now, nothing from them and they are not replying to my messages or emails. Beware please

This one will be one of the scam site who exist in the history of bitcoins and you should stop investing on hyips or anything that offers a promise of good returns since all of them are scams, better you should find some excellent ways to earn since there are so many ways that we can earn by investing or by just working on it and just be vigilant for all the time next time so scamming scenario will not occur on you again.

[SvenBomvolen]

I didn't meet any scam site that would use bitcoin. But I have meet people on the forum which suggest you some goods or services for bitcoin. I was hooked by a guy who was selling the last iPhone for 120$. And I send him half (the payment was in bitcoin), well, I didn't got the phone. I know that such price is too funny for iPhone 7, but I believed in high positive trust of the forum's member. Now I believe that this guy just bought trusted profile for his scamming and that's it.

[BitHodler]

You really need to examine and read reviews about the sites that you are going to make transaction with. Scammers are rampant in the cryptocurrency world. Be always familiar with the signs that makes a site that only scams people.

People only learn when they end up losing their precious coins. It has been going on for years now that people blindly deposit their coins in whatever site or service, and this is something that won't stop.

Important factor is that new (inexperienced) people join this industry, and that's exactly what these scam sites are after ~ they very well know how easy of believe these newbies are, and how easy it is to scam them.

It's insanely easy to set up a site or service where you pretend to offer products or services for crypto, and then just shut down your service if the heat is starting to reach its boiling point ~ it's the hard reality unfortunately.

[rockie87]

Thanks for posting the website here. People should really be careful from such scam sites.
I think a list of btc scam sites should be made from which people should make a note of those sites and stay alert.

[IAMYOURLEADER]

Thanks for posting the website here. People should really be careful from such scam sites.
I think a list of btc scam sites should be made from which people should make a note of those sites and stay alert.

That's not going to help either. There are so many scam sites made everyday and check it every single of them. The most effective way to avoid being scammed is also to avoid Hyips, doublers and all investing sites because they all end up scamming people no matter how long or short they site runs.

[sunsilk]

here is a scam website http://apvpresearchchemicals.com that scammed me of bitcoins equivalent $750, i could'nt pay with ny card so they said i can pay with bitcoin which i did.My order had to reach me in 2days as they said but its over a week now, nothing from them and they are not replying to my messages or emails. Beware please

Sorry for you lost mate and thank you for adding awareness to the people here on forum about that website.

But the sad thing is that those lazy fags aren't going to stop and even they'll get tons of bitcoin, they will never stop it's either this is their way of living.

And they can attain to eat with those stolen funds from others.

[Ararbermas]

I have one but it is a wallet for ETH "https://www.coin-wallet.info/wallet" .dont try to make a wallet on that site cause it is a ponzi wallet without control  or key to access   the balance of that site. i have no token on that wallet as i saw on my dashboard and then i am really shock when i saw the ETHERSCAN of that wallet. There's a lot of transaction on it. That i dont have any idea where it came from.  and Dont attempt to use it here in forum to avoid multiple account and negative trust from the DT . Cause there's alot of victims of that wallet here in forum using the same address . Yes the same address that destroy the reputation of someone who use it here in forum.

[black014]

thank you very much to you post, this is a big help to our forum to alert all of the users that this site is one of the scammer, I also get tired of those scammers on website, like cloud mining site i never trust it again, at the moment signature campaign are only trusted none of the others.

[mrcash02]

Thanks for posting the website here. People should really be careful from such scam sites.
I think a list of btc scam sites should be made from which people should make a note of those sites and stay alert.

That's not going to help either. There are so many scam sites made everyday and check it every single of them. The most effective way to avoid being scammed is also to avoid Hyips, doublers and all investing sites because they all end up scamming people no matter how long or short they site runs.

Yes, many lists of scam sites were made, but they are worthless now... Scam sites appear and disappear really fast, they shut down and come back with a new name, on the internet it's very easy to do this kind of thing. There are many new sites that aren't on lists that are scam too and someone only looking through lists will be scammed anyway... Always doubt about sites legitimacy and ask people their feedbacks about it.

(And I think this thread should be at Scam Accusations section, no?)