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Author Topic: [EDU] Bitcoin-related Scam Websites  (Read 16522 times)
Tomatocage
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September 16, 2015, 05:39:59 PM
 #101

Added:

SCAM bitcoin-mixer.com | https://bitcointalk.org/index.php?topic=1179213.0

Recommended Exchanges: Binance.com | Altcoin.io
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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September 17, 2015, 02:21:05 PM
 #102

You should add cloudminer.biz which distributes malware disguised as referral spam (https://bitcointalk.org/index.php?topic=1082790.0, ex1, ex2) although it seems to be closed now.

I mention it because it seems it's got a new active domain: mineprofit.com
See https://archive.is/jEfBf and https://archive.is/SmN2u (post #9686)

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September 17, 2015, 03:26:39 PM
 #103

URL : blockminer.eu
Scam accusation : https://bitcointalk.org/index.php?topic=1182668.0

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September 17, 2015, 06:05:12 PM
 #104

Added:

SCAM blockminer.eu | https://bitcointalk.org/index.php?topic=1182668.0
SCAM mineprofit.com | https://bitcointalk.org/index.php?topic=928263.msg12447927#msg12447927

Thanks, guys!

Recommended Exchanges: Binance.com | Altcoin.io
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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September 21, 2015, 09:51:20 AM
 #105


I think you should add your name to the scam list. Anybody that uses multiple sockpuppet accounts to escrow for herself* is a scammer!!!!

* we know you are a female!  Shocked

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September 21, 2015, 12:24:47 PM
 #106

I think you should add your name to the scam list. Anybody that uses multiple sockpuppet accounts to escrow for herself* is a scammer!!!!

* we know you are a female!  Shocked
Tomatocage isn't a website, nice try though.
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September 21, 2015, 07:03:56 PM
 #107

I think you should add your name to the scam list. Anybody that uses multiple sockpuppet accounts to escrow for herself* is a scammer!!!!

* we know you are a female!  Shocked
Tomatocage isn't a website, nice try though.

i think your mother is a website, you freak!

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OmegaStarScream
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September 27, 2015, 02:11:02 PM
 #108

I just found wihle searching more results about BitPlutos.com and added all I got here : https://bitcointalk.org/index.php?topic=1175507.0
If you search more about it on Bitcointalk you will find more results about some people accusing them of scam , so I'd recommend adding them to the list . ty

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September 27, 2015, 04:46:08 PM
 #109

http://www.usacryptocoins.com/ with a reference link of https://bitcointalk.org/index.php?topic=1190245.0

turtlehurricane owns the above website, he is the "president" Cheesy
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September 27, 2015, 05:26:20 PM
 #110

I think that there is enough evidence now that bter.com should be in this list:

https://bitcointalk.org/index.php?topic=280806.msg12136995#msg12136995

Bitcointalk member since 2013! Smiley
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November 01, 2015, 02:13:54 AM
 #111

you can add the scam site BTCMixers.com to the list

https://bitcointalk.org/index.php?topic=1233646.msg12846117#msg12846117

3PjXm2XYDKLV5mN3oiKzNTyVvSkqP3ujeq <-- tipping address Advertise here
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November 01, 2015, 02:24:57 AM
 #112

Is Tomatocage even alive to moderate this thread anymore? He hasn't even logged in since the 21st October.
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November 01, 2015, 02:27:30 AM
 #113

Is Tomatocage even alive to moderate this thread anymore? He hasn't even logged in since the 21st October.
I am fairly sure that he is alive, however he does not seem to be active in his TC account anymore, he hasn't posted in well over a month

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November 05, 2015, 06:15:32 AM
 #114


URL : Casino4live.com
Proof : https://bitcointalk.org/index.php?topic=1232480.msg12833958#msg12833958

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November 05, 2015, 10:32:39 AM
 #115

you can add this to the list  :'(grow-bitcoin.com/
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November 05, 2015, 03:48:09 PM
 #116

Please help me to know ! Do u think about those ?
https://goldxcash.net and exchangerszone.com
Thanks
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November 05, 2015, 04:53:42 PM
 #117

you can add this to the list  :'(grow-bitcoin.com/
If we were adding every ponzi we saw to this list it would be several pages long. Just don't invest in ponzis as a general rule.
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November 05, 2015, 05:04:52 PM
 #118

Please help me to know ! Do u think about those ?
https://goldxcash.net and exchangerszone.com
Thanks

Goldxcash is a scam , so you better don't use it : https://bitcointalk.org/index.php?topic=1199197.0 (there is shitload of topics about Goldxcash.com as-well on internet but not sure if it's the same thing as Goldxcash.net or not) either way , stay way .
Couldn't find much information's about the second one  , but website design says all about it so it's obviously a scam .

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November 06, 2015, 04:00:41 AM
 #119

Please help me to know ! Do u think about those ?
https://goldxcash.net and exchangerszone.com
Thanks

Goldxcash is a scam , so you better don't use it : https://bitcointalk.org/index.php?topic=1199197.0 (there is shitload of topics about Goldxcash.com as-well on internet but not sure if it's the same thing as Goldxcash.net or not) either way , stay way .
Couldn't find much information's about the second one  , but website design says all about it so it's obviously a scam .

So Sad exchangerszone.com. Do u know ?
Please add www.GoldxCash.com and GoldxCash.net Smiley This is the one
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November 06, 2015, 06:38:07 AM
 #120

Please help me to know ! Do u think about those ?
https://goldxcash.net and exchangerszone.com
Thanks

Goldxcash is a scam , so you better don't use it : https://bitcointalk.org/index.php?topic=1199197.0 (there is shitload of topics about Goldxcash.com as-well on internet but not sure if it's the same thing as Goldxcash.net or not) either way , stay way .
Couldn't find much information's about the second one  , but website design says all about it so it's obviously a scam .

So Sad exchangerszone.com. Do u know ?
Please add www.GoldxCash.com and GoldxCash.net Smiley This is the one

I told you I don't have much information's about it , couldn't find any .
but according to this : http://www.scamadviser.com/is-exchangerszone.com-a-fake-site.html , website is new and also rarely visited , beside as you can see the design of the website is totally crap which means they didn't even bother themselves to make a serious service , just stay away from it .

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