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Author Topic: [EDU] Bitcoin-related Scam Websites  (Read 16852 times)
EcuaMobi
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November 25, 2015, 07:25:08 PM
Last edit: November 27, 2015, 03:45:17 PM by EcuaMobi
 #121

Pleas add btcointopaypal.com:

https://bitcointalk.org/index.php?topic=1263001.msg13068477#msg13068477



And also perfectonlinechanger.net:

https://bitcointalk.org/index.php?topic=1262888.msg13085237#msg13085237

Unlike traditional banking where clients have only a few account numbers, with Bitcoin people can create an unlimited number of accounts (addresses). This can be used to easily track payments, and it improves anonymity.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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Quickseller
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November 30, 2015, 02:40:19 AM
 #122

Please add the scam sites CoinMixer.net and BTCMixers.com to the list

https://bitcointalk.org/index.php?topic=1270236.msg13106960#msg13106960 contains more information.

Thanks Mr. Cage Smiley
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January 13, 2016, 06:34:54 PM
 #123

This post needs to be stickied!
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January 13, 2016, 07:20:13 PM
 #124

I think that a new thread should be made by someone more active. The last time this was edited was September last year.
I'd be willing to make one if needed.
OmegaStarScream
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January 13, 2016, 07:22:17 PM
 #125

I think that a new thread should be made by someone more active. The last time this was edited was September last year.
I'd be willing to make one if needed.

I couldn't agree more , It's an important list and should be always updated so it should be made by someone who is active on the forums .
Once you make your thread please post the link here .

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minifrij
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January 13, 2016, 08:04:40 PM
 #126

I couldn't agree more , It's an important list and should be always updated so it should be made by someone who is active on the forums .
Once you make your thread please post the link here .
I have remade the thread and posted it here. If people can report sites to there I would appreciate it.
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January 28, 2016, 12:12:12 AM
 #127

Shit that is a lot of scam sites. This just shows what has happened to society. People have just changed s much.


 
 
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Spaco
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May 28, 2017, 07:48:50 AM
 #128

Please,  any where u see bluetrade. Com stay away!! They just scammed  me , they rob me of $60
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July 03, 2017, 07:42:06 PM
 #129

Thanks for posting this on the forum especially for us new people that are learning what to watch out for in the community and to avoid being a victim of fraud.
OmegaStarScream
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July 04, 2017, 03:42:03 PM
 #130

Thanks for posting this on the forum especially for us new people that are learning what to watch out for in the community and to avoid being a victim of fraud.

This thread didn't get any updates since two years (2015), check the one I made: https://bitcointalk.org/index.php?topic=1978151.0 It's not fully updated yet but definitely contains more sites then this one.

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September 04, 2017, 03:37:02 PM
 #131

notify me if hashflare.io scam ...they just broke the terms and regulation which is a lifetime contract to 1 years only contract...so help me to check..if not scamm pls sign up or maybe invest into my referral link, thankss guys..
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