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Author Topic: [EDU] Bitcoin-related Scam Websites  (Read 14697 times)
Tomatocage
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January 17, 2015, 11:52:44 PM
 #1

List known scam websites here (please leave out the http:// part so the forum doesn't parse them into clickable links).

SCAM 120bitcoins.com | https://bitcointalk.org/index.php?topic=1068102.0
SCAM 999Dice.com | https://bitcointalk.org/index.php?topic=948965.0
SCAM arcusgoldsales.com | Not really Bitcoin related, but owned by V.Kodoff, known scammer
SCAM alldiscounts.club | https://bitcointalk.org/index.php?topic=1084998.msg11576383#msg11576383
SCAM bitclub.io | https://bitcointalk.org/index.php?topic=1152263.0
SCAM bitcoin-doubler.com |
SCAM Bitcoin-forums.net | Phishing site
SCAM bitcoin-income
SCAM bitcoin-mixer.com | https://bitcointalk.org/index.php?topic=1179213.0
SCAM bitcoin-paypal.gr | https://bitcointalk.org/index.php?topic=1018770.0
SCAM bitcoin-power.com | https://bitcointalk.org/index.php?topic=1042184.0
SCAM bitcoin-stocks.com | https://bitcointalk.org/index.php?topic=918877.0
SCAM bitcoinbev.com | https://bitcointalk.org/index.php?topic=1051298.0
SCAM bitcoincloudservices.com | https://bitcointalk.org/index.php?topic=1085613.0
SCAM bitcoinminerz.com | Operated by Maidak who is accused of scamming: Ex1, Ex2, Ex3 Pending
SCAM bitcoinmixer.info | https://bitcointalk.org/index.php?topic=1052407.0
SCAM bitcointopp.com
SCAM bitcoinvanitygen.com | https://bitcointalk.org/index.php?topic=795023.0
SCAM bitgold.com | https://bitcointalk.org/index.php?topic=1133534.0
SCAM bitin.co
SCAM bitlaunder.com | https://bitcointalk.org/index.php?topic=713699.0
SCAM bitmix.io |
SCAM bitpap.com | https://bitcointalk.org/index.php?topic=1139596.0
SCAM bitplastic.com | https://bitcointalk.org/index.php?topic=613797.0
SCAM bitsell.me | https://bitcointalk.org/index.php?topic=1146814.0
SCAM bitxzone.com
SCAM blockminer.eu | https://bitcointalk.org/index.php?topic=1182668.0
SCAM btc-bets.com | https://bitcointalk.org/index.php?topic=1112097.0
SCAM btc-casino.io | https://bitcointalk.org/index.php?topic=1092185.msg11660816#msg11660816
SCAM btc-e.io
SCAM btc-multiplier.fr | https://bitcointalk.org/index.php?topic=1100515.0
SCAM btcearnerz.tk | https://bitcointalk.org/index.php?topic=1141296.0
SCAM btcflap.com | https://bitcointalk.org/index.php?topic=1037033.0
SCAM btcflex.com |
SCAM butterflylabs.com
SCAM cloudminr.io | https://bitcointalk.org/index.php?topic=1113505.0
SCAM cloudthink.io | https://bitcointalk.org/index.php?topic=1074144.0
SCAM coincollect.com
SCAM coindesk.us | https://bitcointalk.org/index.php?topic=1157098.0
SCAM cryptoconomist.biz | https://bitcointalk.org/index.php?topic=1149488.0
SCAM cryptodouble.com | https://bitcointalk.org/index.php?topic=905242.0
SCAM deltaexchanger.com | https://bitcointalk.org/index.php?topic=1093064.0 Pending
SCAM earntomorrow.com | https://bitcointalk.org/index.php?topic=1018509.0
SCAM easyconvert.us | https://bitcointalk.org/index.php?topic=1093162.0
SCAM ebitinvest.com | https://bitcointalk.org/index.php?topic=1049003.0
SCAM ecurrencyxchanga.com
SCAM electrum-wallet.com | https://bitcointalk.org/index.php?topic=1098340.0
SCAM exchange-ecurrency.com | https://bitcointalk.org/index.php?topic=1127321.0
SCAM fastminer.net | https://bitcointalk.org/index.php?topic=1128274.msg11918483#msg11918483
SCAM geminiex.com
SCAM grmining.com
SCAM hashie.co
SCAM honestexchanger.com | https://bitcointalk.org/index.php?topic=798609.0
SCAM instaforexchange.com | https://bitcointalk.org/index.php?topic=1177549.0
SCAM ltcgear.com | https://bitcointalk.org/index.php?topic=926086.0
SCAM mineprofit.com | https://bitcointalk.org/index.php?topic=928263.msg12447927#msg12447927
SCAM minethatcloud.com | https://bitcointalk.org/index.php?topic=926990.0
SCAM mining.ml | https://archive.is/kkFBp
SCAM moneypakforbitcoins.com | https://bitcointalk.org/index.php?topic=358663.0
SCAM moneypakforbitcoins.us
SCAM moneypaktobitcoins.com | https://bitcointalk.org/index.php?topic=1152132.0
SCAM moneypaktobitcoins.us
SCAM onedice.me | https://bitcointalk.org/index.php?topic=809084.0
SCAM p2pwallet.cc | https://bitcointalk.org/index.php?topic=925838.msg11149742#msg11149742
SCAM payypalexchange.blogspot.com
SCAM paypalmycashtobitcoin.blogspot.com
SCAM PBMining.com
SCAM predictcoin.info
SCAM scrypt.cc | https://bitcointalk.org/index.php?topic=1017301.0
SCAM sellbitcoin.us | https://bitcointalk.org/index.php?topic=1096692.0
SCAM stablebit.biz | https://bitcointalk.org/index.php?topic=1068114.0
SCAM strevos.com | https://bitcointalk.org/index.php?topic=1066256.0
SCAM thebtcescrow.com | https://bitcointalk.org/index.php?topic=1089012.msg11607745#msg11607745
SCAM tukarbitcoin.info | https://bitcointalk.org/index.php?topic=1129524.0 | Shady "exchange" site with no SSL
SCAM up-btc.cf | https://bitcointalk.org/index.php?topic=1165544.0
SCAM val1d.ru | https://bitcointalk.org/index.php?topic=1128293.0
SCAM webuyyourbitcoins.com | https://bitcointalk.org/index.php?topic=1120517.0
SCAM wm-center.es

THIS SPOT FOR RENT* | GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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January 18, 2015, 04:45:07 AM
 #2

All of the probably 100 blockchain.info phishing sites
The many bitmixer.io phishing sites
mtgox.com
(you also have btc-e.io listed twice)
butterflylabs.com/
onedice.me
dicebitco.in
cryptodouble.com
bitcoin-stocks.com
hashie.co
ltcgear.com
minethatcloud.com
moneypakforbitcoins.com

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March 27, 2015, 09:42:21 AM
 #3

Really 999dice.com is a scam from when.
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March 27, 2015, 04:44:37 PM
 #4

List known scam websites here (please leave out the http:// part so the forum doesn't parse them into clickable links).


Sanitize links like this:  hxxp://scamwebsite[.]com

That should keep links from being active as well.  But your way is much easier.

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March 28, 2015, 03:12:06 AM
 #5

I don't know
is grmining.com is legit?

Coinsdouble.com
emicoin.com
bitcoil.net
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Error 404: there seems to be nothing here.


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March 28, 2015, 03:28:45 AM
 #6

Hey tomatocage, You put 999dice in the top of the list! I know you are a logical man! Can you explain how exactly is it a scam? Asking because I have seen players making 20 BTC from 0.05 and 1+ BTC from 0.0002! Thank you!

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March 28, 2015, 03:31:57 AM
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Really 999dice.com is a scam from when.
Hey tomatocage, You put 999dice in the top of the list! I know you are a logical man! Can you explain how exactly is it a scam? Asking because I have seen players making 20 BTC from 0.05 and 1+ BTC from 0.0002! Thank you!

There is a pretty convincing scam accusation against 999dice which you can find here:

https://bitcointalk.org/index.php?topic=948965.0

Also, some more sites to the list:

Terabox.me
Lunaminer.com
GenerateBTC.com
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March 28, 2015, 03:35:38 AM
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Really 999dice.com is a scam from when.
Hey tomatocage, You put 999dice in the top of the list! I know you are a logical man! Can you explain how exactly is it a scam? Asking because I have seen players making 20 BTC from 0.05 and 1+ BTC from 0.0002! Thank you!

There is a pretty convincing scam accusation against 999dice which you can find here:

https://bitcointalk.org/index.php?topic=948965.0

Also, some more sites to the list:

Terabox.me
Lunaminer.com
GenerateBTC.com


I don't think thats convincing! Read dooglus' reply! He said they could possibly scam by that method! But you can always make it on your side by not betting in the same pattern Cheesy

Edit: doog said you can win them if they try to cheat by breaking the betting pattern!

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March 28, 2015, 03:40:33 AM
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Really 999dice.com is a scam from when.
Hey tomatocage, You put 999dice in the top of the list! I know you are a logical man! Can you explain how exactly is it a scam? Asking because I have seen players making 20 BTC from 0.05 and 1+ BTC from 0.0002! Thank you!

There is a pretty convincing scam accusation against 999dice which you can find here:

https://bitcointalk.org/index.php?topic=948965.0

Also, some more sites to the list:

Terabox.me
Lunaminer.com
GenerateBTC.com


I don't think thats convincing! Read dooglus' reply! He said they could possibly scam by that method! But you can always make it on your side by not betting in the same pattern Cheesy

True, they could possibly scam by that method, but it seems pretty suspicious.

For example, why the need to press a button every time you want to verify the seed? Also, 999dice has since changed their system.... And replaced it with another flawed one. (See this thread: https://bitcointalk.org/index.php?topic=971447)

They could easily look at another dice sites provably fair system (like just-dice) and copy their transparent system.

I'm not accusing 999dice of anything, like you said, they might not be scamming at all, but it is fishy.
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March 30, 2015, 04:46:51 PM
 #10

Added paypalmycashtobitcoin.blogspot.com. Basically anything exchange-related hosted on Blogspot.com is going to be a scam.

THIS SPOT FOR RENT* | GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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March 30, 2015, 04:54:14 PM
 #11

Added paypalmycashtobitcoin.blogspot.com. Basically anything exchange-related hosted on Blogspot.com is going to be a scam.

ALL free hosts and domains should be avoided. How the hell can you trust someone who won't bother to spend $2 - $3 on a domain and $10 monthly for some cheap hosting?
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April 03, 2015, 01:13:49 AM
 #12

I was on Google a while ago and saw this:



Curious, I decided to click it and the site looks exactly like Blockchain.info but the links are non-functional. There are no charts, no block explorer, just a page to log in and enter your details. Because of this, it's quite possible that the site is a phishing scam.
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April 03, 2015, 01:48:11 AM
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I was on Google a while ago and saw this:



Curious, I decided to click it and the site looks exactly like Blockchain.info but the links are non-functional. There are no charts, no block explorer, just a page to log in and enter your details. Because of this, it's quite possible that the site is a phishing scam.

No doubt about it, that's a phishing site. They usually get taken down pretty quick but keep popping back up. I guess adwords coupons are still easy to get at a very good discount or people are using stolen cards to pay for clicks.
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April 22, 2015, 02:03:55 AM
 #14

It has many of these kinds of scamming sites out there on google.when you sear'skrill/neteller for bitcoin or wmz/PM' these kind of exchanges,it always bumps up those sites.I used to test on a site called payexim and got scammed 0.03 BTC,they never paid me back some  neteller or skrill.And their phone listed on sites can never be connected when you call.
So I sum up some experience that all these kinds of sites has a same feature is that they always advertings they got huge reserve on all virtual E-currencies like on skrill,neteller,webmoney,perfect money etc and with low exchange rates to lure people to get scammed.So beware.

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April 22, 2015, 05:24:32 AM
 #15

grmining.com
coincollect.com
bitin.co

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April 28, 2015, 09:57:55 PM
 #16

Added bitcoin-power.com to the list of scam sites.

THIS SPOT FOR RENT* | GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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April 29, 2015, 02:03:54 AM
 #17

Added bitcoin-power.com to the list of scam sites.

TC, what do you think of developing a simple browser plug in that would alert users if the site they are visiting could be a scam?  We could allow legendary members to contribute to the database.

Of course this would only work if we could promote it in the B&H section...

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April 29, 2015, 02:05:07 AM
 #18

I bet you can't fit all the scam sites in one post, there are SO many here and it is too hard to keep track of them. Right now what is popular is the HYIPs, and there is a thread which outlines all of the active ones and the risk level. The scams like exchanges can only be predicted since they haven't crashed or taken money yet.

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April 29, 2015, 02:07:20 AM
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Added bitcoin-power.com to the list of scam sites.

TC, what do you think of developing a simple browser plug in that would alert users if the site they are visiting could be a scam?  We could allow legendary members to contribute to the database.

Of course this would only work if we could promote it in the B&H section...
This is a FANTASTIC idea. Have a form for suggesting scams, and then only TRUSTED users preselected are allowed modifying it, but the community can vote or explain how they got scammed. That would save people a lot of money. Especially warning people that "this site is a HYIP, click HERE to read info about it" < stuff like that could help people lose a lot less money

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May 06, 2015, 11:31:22 PM
 #20

Added:

SCAM bitcoinmixer.info | https://bitcointalk.org/index.php?topic=1052407.0
SCAM ebitinvest.com | https://bitcointalk.org/index.php?topic=1049003.0

THIS SPOT FOR RENT* | GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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