ACCTseller
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July 24, 2015, 10:20:32 PM Last edit: July 25, 2015, 05:36:58 AM by ACCTseller |
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Please add the scam site bitgold.com https://bitcointalk.org/index.php?topic=1133534.0The site has a lot of red flags, however now someone behind it is creating a number of new accounts claiming they are not a scam and providing clearly inaccurate information about the site in order to make it appear to be more legitimate edit: It might be appropriate to give it a "pending" tag, although it is suspicious to say the least
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Tomatocage (OP)
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brb keeping up with the Kardashians
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August 11, 2015, 05:40:56 AM |
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Miss Fortune
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August 11, 2015, 06:05:51 AM |
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im just looking at the overwhelming list. and its forever growing.. cause I just finished reading recently about the thread on gold sites too. like this one https://bitcointalk.org/index.php?topic=1133534.0 bitsgold.com or whatever. edit: oops it seems to be already added.
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Quickseller
Copper Member
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August 11, 2015, 02:36:49 PM |
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Please add the malware spreading site mining.ml (<<-- danger, do not click) to the list with a note that it tries to get users to download malware refrence. I would also suggest to add a note to fastminer.net saying that the site contains malware (people may "sign up" and download the malware from the site thinking they have nothing to lose if it is a scam)
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luciann
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August 11, 2015, 11:06:23 PM |
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After seeing so much of these websites and more new ones being listed.
I feel like 90% and only small 5% do legit business.. everything else is like throwing away your bitcoin.
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Tomatocage (OP)
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Activity: 1554
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brb keeping up with the Kardashians
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August 13, 2015, 08:23:05 PM |
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Tomatocage (OP)
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Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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August 13, 2015, 09:08:17 PM |
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Tomatocage (OP)
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Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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August 19, 2015, 04:40:29 PM Last edit: August 19, 2015, 10:29:35 PM by Tomatocage |
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Tomatocage (OP)
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Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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August 31, 2015, 05:02:01 AM |
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Tomatocage (OP)
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Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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September 12, 2015, 05:29:13 AM |
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Tomatocage (OP)
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Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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September 12, 2015, 05:29:22 AM |
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Nick6112
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September 12, 2015, 10:32:43 AM |
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They are not scam. I received 1 Bitcoin free from them.They are real. first of all I also thought that it is unbelievable, but I got my Bitcoin and also got the refund in my paypal. May be they exchange small amounts but big amounts are risky to exchange with them also with any exchanger. Always try with short exchanges. that leads to successful exchange. ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
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alesx.onfire
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September 13, 2015, 01:03:07 PM |
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They are not scam. I received 1 Bitcoin free from them.They are real. first of all I also thought that it is unbelievable, but I got my Bitcoin and also got the refund in my paypal. May be they exchange small amounts but big amounts are risky to exchange with them also with any exchanger. Always try with short exchanges. that leads to successful exchange. ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) newbie vs legendary? ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif)
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minifrij
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In Memory of Zepher
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September 13, 2015, 01:33:31 PM |
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I wouldn't say that this is a phishing site as the layouts and aesthetics are fairly different. This is likely just a different service. Though, it is definitely shady/very lazy that they just copy pasted almost all of the text. Put this one on Pending perhaps.
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OmegaStarScream
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September 16, 2015, 07:04:40 AM |
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Another one : URL : SearchTrade.com Scam accusation : https://bitcointalk.org/index.php?topic=1180957.0 (You will find announcement thread link inside) I assume it's UP to you to decide weither it's a likely scam or not but I personally found it as a scam since OP promised to post a proof however he decided not to now without any reason .
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