There are too many scams to even be able to list them all. If you want to do a history class about them all, it would be a very long list.
Some notable scams that I have on top of my head:
1. hashocean (cloud mining)
2. HYIPs
3. Those casinos that scammed people through
a. Running away with the money
b. Cheating users
c. Not giving out bonuses
Probably those can help you write more to this thread.
Topic: A list of scams found 2018 (upd march 17) - page 2. (Read 728 times)
Good work mate. I am not able to donate and support your work but I have shared my smerit since this is very much helpful for the newbies to understand the scam site before they gonna invest on it.
I really appreciate your initiation buddy. If you need to help on finding any other fake site. Please pm me. I am always there to help you mate.
Use badbitcoin.com site. Here you able to find the many fake sites information than anywhere you can get. Check the site there and add the fake site waiting to scam the newbies to your thread.
I hope suggestion will help you better. Keep your good work.
Thank you mate, I will pm you when I can, thanks for keeping me motivated I really appreciate your initiation buddy. If you need to help on finding any other fake site. Please pm me. I am always there to help you mate.
Use badbitcoin.com site. Here you able to find the many fake sites information than anywhere you can get. Check the site there and add the fake site waiting to scam the newbies to your thread.
I hope suggestion will help you better. Keep your good work.
Good work mate. I am not able to donate and support your work but I have shared my smerit since this is very much helpful for the newbies to understand the scam site before they gonna invest on it.
I really appreciate your initiation buddy. If you need to help on finding any other fake site. Please pm me. I am always there to help you mate.
Use badbitcoin.com site. Here you able to find the many fake sites information than anywhere you can get. Check the site there and add the fake site waiting to scam the newbies to your thread.
I hope suggestion will help you better. Keep your good work.
I really appreciate your initiation buddy. If you need to help on finding any other fake site. Please pm me. I am always there to help you mate.
Use badbitcoin.com site. Here you able to find the many fake sites information than anywhere you can get. Check the site there and add the fake site waiting to scam the newbies to your thread.
I hope suggestion will help you better. Keep your good work.
this list is gonna depict scams that exists, this list will be updated weekly
1. 1bitcoin.win
Type of scam: HYIP/ponzi scheme
1bitcoin.win is another "doubler" scam that claims to double your investment the next day. Do not invest on it, they will steal your coins. Couldn't find more info about this site as they have kept themselves under the radar
2. Faucet.cloud
Scam Type: cloud mining scam
Faucet.cloud is another cloud mining scam that is Russian. It's the same owners that created the scam site: metizer.com. They have no payment proof, and they also give you a free 200 ghs of mining power. No mining company gives out that much mining power.
The owner also has a very high withdrawal rate, which makes it hard to earn enough to withdraw it
3. Bheemcoin
Scam Type: faucet scam
Created by the same owner that made 5 star mining, this faucet shows false payment proof, and is literally copyrighting a famous Indian cartoon called: chota bheem. The owner: pramila28 has not responded to complaints and has accused people for hacking, which is bullshit. She has been tagged, and faucets from her isn't to be trusted.
How can you avoid being scammed?
1. Use common sense, there is no way that you can earn a lot of money from 24 hours of work.
2. Never download random software from bitcoin earning site, it could contain malware, so it would be smart to use VirusTotal: https://www.virustotal.com to check if anything contains viruses.
3: don't be a greedy person: don't think that you can earn easy money, you have to earn it. Don't invest in something that you can't afford to lose
I hope you like this post, if you have a scam you want listed, then pls comment it down below.
Donations are very appreciated:
Bitcoin: 1JRwTGDeyaBAGtAqdKymUow2hHpenozD6x
Dash: XuqjVGc76wxcf6k8WerKUryWNdYy8RG74G
Thanks to: wipro and michkima for providing scam sites and resources to look for more scams to expose, show them some support
Cheers!
Type of scam: HYIP/ponzi scheme
1bitcoin.win is another "doubler" scam that claims to double your investment the next day. Do not invest on it, they will steal your coins. Couldn't find more info about this site as they have kept themselves under the radar
2. Faucet.cloud
Scam Type: cloud mining scam
Faucet.cloud is another cloud mining scam that is Russian. It's the same owners that created the scam site: metizer.com. They have no payment proof, and they also give you a free 200 ghs of mining power. No mining company gives out that much mining power.
The owner also has a very high withdrawal rate, which makes it hard to earn enough to withdraw it
3. Bheemcoin
Scam Type: faucet scam
Created by the same owner that made 5 star mining, this faucet shows false payment proof, and is literally copyrighting a famous Indian cartoon called: chota bheem. The owner: pramila28 has not responded to complaints and has accused people for hacking, which is bullshit. She has been tagged, and faucets from her isn't to be trusted.
How can you avoid being scammed?
1. Use common sense, there is no way that you can earn a lot of money from 24 hours of work.
2. Never download random software from bitcoin earning site, it could contain malware, so it would be smart to use VirusTotal: https://www.virustotal.com to check if anything contains viruses.
3: don't be a greedy person: don't think that you can earn easy money, you have to earn it. Don't invest in something that you can't afford to lose
I hope you like this post, if you have a scam you want listed, then pls comment it down below.
Donations are very appreciated:
Bitcoin: 1JRwTGDeyaBAGtAqdKymUow2hHpenozD6x
Dash: XuqjVGc76wxcf6k8WerKUryWNdYy8RG74G
Thanks to: wipro and michkima for providing scam sites and resources to look for more scams to expose, show them some support
Cheers!
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