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Author Topic: [SCAM] List of Scam Websites to Avoid  (Read 211 times)
btcquirks (OP)
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October 30, 2019, 05:08:10 PM
 #1

Below is a list of Scam Websites to avoid. Notice how they all follow the same format of promising you a massive return in just hours or days. Once it's time to withdraw, they will ask for a "processing fee". Then ask you to pay a "transaction fee". Then toy with you a bit more and ask for more fees to justify paying you. All scams, avoid at all costs.

mastercoins .co
miningstar .io
cubemine .club
crypto-farm .uk
wssavior .com
binomo-trade .com
crypto-bi .com
forex-trade .ltd
2xgain .com
bithubpay .com
coin-frame .com
btc-pools .com
instant-luno .com
coin-forex .club
medinvestors .club
luno-profit .com
zonders .pro
instant-profit .co
itn .ltd
forte-miners .com
impulse .ac
bondion .io
golden-tigers .com
bigbotprofit .com
passiverevshare .com
btcyessscapital .com
vo1tdepository .com
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"With e-currency based on cryptographic proof, without the need to trust a third party middleman, money can be secure and transactions effortless." -- Satoshi
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fratoshi
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November 01, 2019, 06:36:09 AM
 #2

Scammers are getting smarter with more sophisticated ponzi scheme.

There is still people who go to those sites and put their valuable coins there, Thank you for exposing and to show up this scam activity to all of us
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November 01, 2019, 06:05:36 PM
 #3

To make your claim much acceptable please make all these website links clickable first. Maybe by mistake you put an extra gap on each link between TLDs (.com, .io, .uk, .ltd ) and domain name. Reduce gap on every link which will make the link clickable for thread visitors. Secondly if you have bad experience with all these website then you should provide some proper evidence otherwise its not fair to raise finger on any project. I don't know how did you make a list of these website and claiming that they are doing shady activities with their user. If your accusation is valid then you may have enough evidences against them . Hope you will share your collected evidences here soon.


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Salmen
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November 01, 2019, 07:59:08 PM
 #4

Some of the websites you listed, e.g. Cubemine and Miningstar, are belonging to the same cloud mining scam network. I found many indications that suggest they are part of a network, here: https://coinpensation.com/cloud-mining-scam-network/

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November 02, 2019, 05:57:32 PM
 #5

The way you mentioned is one of well-known scam tricks where they do it to delude newbies that they get alt of coins *by updating site database* and then exploit them greed by asking for sending a little to earn a lot.
You need more evidence to prove your accusation.

To make your claim much acceptable please make all these website links clickable first. Maybe by mistake you put an extra gap on each link between TLDs (.com, .io, .uk, .ltd ) and domain name.
I think he did this intentionally to prevent people from clicking on those links because scam sites may contain a lot of viruses and other things.

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