[EDU] Bitcoin-related Scam Websites

[Tomatocage]

Added:

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

[1714156325]

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[1714156325]

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[1714156325]

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[EcuaMobi]

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)

[OmegaStarScream]

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

[Tomatocage]

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!

[BTC-Graphicdesigns]

Added:

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

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! 

[minifrij]

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! 

Tomatocage isn't a website, nice try though.

[BTC-Graphicdesigns]

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! 

Tomatocage isn't a website, nice try though.

i think your mother is a website, you freak!

[OmegaStarScream]

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

[newtons1]

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"

[dsattler]

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

[Quickseller]

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

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

[minifrij]

Is Tomatocage even alive to moderate this thread anymore? He hasn't even logged in since the 21st October.

[Quickseller]

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

[OmegaStarScream]

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

[paul4now38]

you can add this to the list  :'(grow-bitcoin.com/

[anonidc]

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

[minifrij]

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.

[OmegaStarScream]

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 .

[anonidc]

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

[OmegaStarScream]

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 exchangerszone.com. Do u know ?
Please add www.GoldxCash.com and GoldxCash.net 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 .