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Author Topic: A list of scams found 2018 (upd march 17)  (Read 600 times)
examplens
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March 20, 2018, 10:28:49 AM
 #21

A topic like this always can help. But you need to do much more work here. There is not only few scam websites, we have it much more.
Also, I think reporting faucet is a wasting your time. There is a lot of empty faucets, this industry is dead
also, you can try to make more examined this topic, use formatted text for that
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veleten
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March 20, 2018, 01:47:16 PM
 #22

topics like this are helpful for sure
yet you cannot rely on just one man's opinion and one guy can only discover that many scams
I suggest you look at the established sites that are updated regularly and are monitored by many users:

http://www.badbitcoin.org/  this is the place I search at for the new site I want to check 
granted,it is not 100% correct all the time,but much better than manually adding scam sites or creating topics with one or two (or three,like in this case ) scams

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Roboabhishek
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March 20, 2018, 08:40:05 PM
 #23

Good work, such topics are helpful when dealing with someone figuring out if their name is on the list.
The thread is intriguing and easy to read, surely deserve something  Wink
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March 24, 2018, 04:20:51 PM
 #24

this list is gonna depict scams that exists, this list will be updated weekly

1. 1bitcoin.win

Type of scam: HYIP/ponzi scheme

1bitcoin.win is another "doubler" scam that claims to double your investment the next day. Do not invest on it, they will steal your coins. Couldn't find more info about this site as they have kept themselves under the radar

2. Faucet.cloud

Scam Type: cloud mining scam

Faucet.cloud is another cloud mining scam that is Russian. It's the same owners that created the scam site: metizer.com. They have no payment proof, and they also give you a free 200 ghs of mining power. No mining company gives out that much mining power.  
The owner also has a very high withdrawal rate, which makes it hard to earn enough to withdraw it
3. Bheemcoin

Scam Type: faucet scam

Created by the same owner that made 5 star mining, this faucet shows false payment proof, and is literally copyrighting a famous Indian cartoon called: chota bheem. The owner: pramila28 has not responded to complaints and has accused people for hacking, which is bullshit. She has been tagged, and faucets from her isn't to be trusted.

How can you avoid being scammed?

1. Use common sense, there is no way that you can earn a lot of money from 24 hours of work.

2. Never download random software from bitcoin earning site, it could contain malware, so it would be smart to use VirusTotal: https://www.virustotal.com to check if anything contains viruses.

3: don't be a greedy person: don't think that you can earn easy money, you have to earn it. Don't invest in something that you can't afford to lose


I hope you like this post, if you have a scam you want listed, then pls comment it down below.

Donations are very appreciated:
Bitcoin: 1JRwTGDeyaBAGtAqdKymUow2hHpenozD6x
Dash: XuqjVGc76wxcf6k8WerKUryWNdYy8RG74G

Thanks to: wipro and michkima for providing scam sites and resources to look for more scams to expose, show them some support

Cheers!

 
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