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Topic: bitcoin scam faucets and websites (Read 1817 times)

member
Activity: 62
Merit: 10
August 30, 2015, 12:46:10 PM
#45
BitcoinHyd.com is a SCAM
My balance and referrals had been zeroed few days ago
Also be careful with BitcoinSpace.net and FreeBtc.click

sir please mark a email to me
so i can clear your dues i lost my database due to one spammer
i am sorry for that
i  can avoid all things but for customer satisfaction i want to clear my dues
not only in this forum i am clearing on every side
member
Activity: 62
Merit: 10
August 30, 2015, 12:39:12 PM
#44
BitcoinHyd.com is a SCAM
My balance and referrals had been zeroed few days ago
Also be careful with BitcoinSpace.net and FreeBtc.click

hello sir,
sorry for getting angry with my website
i am extremely sorry for the mistake which was happen accidently due to one guy,
and please  sir i am not saying to visit again and again just mark me a mail so i can clear your old dues
so that i will be happy because its all your hardwork not myne
i am waiting for your email sir thanks
member
Activity: 62
Merit: 10
August 30, 2015, 12:32:57 PM
#43
BitcoinHyd.com is a SCAM
My balance and referrals had been zeroed few days ago
Also be careful with BitcoinSpace.net and FreeBtc.click

Bitcoinspace is legit, I have received payments from them twice, https://bitcointalksearch.org/topic/ann-bitcoin-space-faucet-top-highest-bitcoin-paying-faucet-1008492

bitcoinhyd and freebtc just have the same design as bitcoinspace and possibly scammers

thanks sir for the negative publicity
i am the owner of bitcoinhyd.com/faucet
i gave nearly 300usd to customer and who dint got due to database problem they marked me mail and i sent funds to them
so guys if you dont get anything or having any server problem please mark me a mail
with negative publicity it wont harm me just you poeple loose funds
i always give good customer service
hero member
Activity: 504
Merit: 501
August 30, 2015, 10:43:18 AM
#42
New direct paying faucet with minimum payout above 10000 satoshis is always fishy.

Use the faucet only if it has a official bitcointalk thread and the person who posted it is at least a junior member.

I have noticed that in the past few days a lot of direct paying faucets with google ads are scamming people.

Once a faucet with google ads was considered reliable and legit, but long gone are those days.

I have added some scam sites to our directory, http://bitckerz.net/forum/scam-sites/bitcoin-faucet-scam.html

hello sir,
i am new to this field
one guy fucked my database by doing some phishing
so i  stated to my live chat that i lost my database due to some guy
some guys marked me mail if you want i can show proofs how much i paid really i can send snap shots too
if you have some problem with your balances please mark a mail i clear your balances sir
please  encourage new comers too

I had added your site to the scam list, but since you have given a detailed and honest explanation I removed it. Do not seek the help of some random strangers. There are many trustworthy members in this forum who could help you with the basics as well as technicalities of running a faucet. No one is discouraging you, just be careful in future. Best of luck with your site Smiley
agreed , not all people on here are dicks...lets me know if you need help.
legendary
Activity: 1470
Merit: 1079
August 30, 2015, 09:14:45 AM
#41
New direct paying faucet with minimum payout above 10000 satoshis is always fishy.

Use the faucet only if it has a official bitcointalk thread and the person who posted it is at least a junior member.

I have noticed that in the past few days a lot of direct paying faucets with google ads are scamming people.

Once a faucet with google ads was considered reliable and legit, but long gone are those days.

I have added some scam sites to our directory, http://bitckerz.net/forum/scam-sites/bitcoin-faucet-scam.html

hello sir,
i am new to this field
one guy fucked my database by doing some phishing
so i  stated to my live chat that i lost my database due to some guy
some guys marked me mail if you want i can show proofs how much i paid really i can send snap shots too
if you have some problem with your balances please mark a mail i clear your balances sir
please  encourage new comers too

I had added your site to the scam list, but since you have given a detailed and honest explanation I removed it. Do not seek the help of some random strangers. There are many trustworthy members in this forum who could help you with the basics as well as technicalities of running a faucet. No one is discouraging you, just be careful in future. Best of luck with your site Smiley
sr. member
Activity: 322
Merit: 250
Real power doesnt hit hard,but right to the target
August 30, 2015, 09:05:48 AM
#40
i found a legit faucet list
better we choose a legit and trusted Smiley

https://faucetbox.com/en/list

Yes t's the best.
I also used this list for a long time and earned much, but after knowing about bitcointalk, i quit using faucets.

but some of top list is'nt a good faucet, because we can't withdraw from faucet to faucetbox if we can't earn minimum PO
hero member
Activity: 504
Merit: 501
August 30, 2015, 08:42:24 AM
#39
New direct paying faucet with minimum payout above 10000 satoshis is always fishy.

Use the faucet only if it has a official bitcointalk thread and the person who posted it is at least a junior member.

I have noticed that in the past few days a lot of direct paying faucets with google ads are scamming people.

Once a faucet with google ads was considered reliable and legit, but long gone are those days.

I have added some scam sites to our directory, http://bitckerz.net/forum/scam-sites/bitcoin-faucet-scam.html

hello sir,
i am new to this field
one guy fucked my database by doing some phishing
so i  stated to my live chat that i lost my database due to some guy
some guys marked me mail if you want i can show proofs how much i paid really i can send snap shots too
if you have some problem with your balances please mark a mail i clear your balances sir
please  encourage new comers too
Do you need help with your faucet?? I help people for free.
member
Activity: 62
Merit: 10
August 30, 2015, 06:46:07 AM
#38
New direct paying faucet with minimum payout above 10000 satoshis is always fishy.

Use the faucet only if it has a official bitcointalk thread and the person who posted it is at least a junior member.

I have noticed that in the past few days a lot of direct paying faucets with google ads are scamming people.

Once a faucet with google ads was considered reliable and legit, but long gone are those days.

I have added some scam sites to our directory, http://bitckerz.net/forum/scam-sites/bitcoin-faucet-scam.html

hello sir,
i am new to this field
one guy fucked my database by doing some phishing
so i  stated to my live chat that i lost my database due to some guy
some guys marked me mail if you want i can show proofs how much i paid really i can send snap shots too
if you have some problem with your balances please mark a mail i clear your balances sir
please  encourage new comers too
member
Activity: 62
Merit: 10
August 30, 2015, 06:36:10 AM
#37
BitcoinHyd.com is a SCAM
My balance and referrals had been zeroed few days ago
Also be careful with BitcoinSpace.net and FreeBtc.click
BTC
i have been fauceting for the last one year.but i have found some big scam websites.koinbounty is one of them.boombit is another.i want everyone to mention scam faucets so that others may avoid them.

i try boombit for 1day i share my reff link to some facebook group
and i get a minimum withdraw, so i try withdraw it but im not receive my withdraw for 12hours
and i know that site is scam

if you faucet player better to try minimum withdraw before you continue fauceting
boombit and koinbounty are big scams.dont ever join them.wish u all the best.

please contact me so i take care of your referalls
i lost my db i am new to this field
legendary
Activity: 1358
Merit: 1000
Bitcoiner since start, and continue to love it!
August 30, 2015, 06:35:43 AM
#36
Quote
Bitcoinspace is legit, I have received payments from them twice, https://bitcointalksearch.org/topic/ann-bitcoin-space-faucet-top-highest-bitcoin-paying-faucet-1008492

bitcoinhyd and freebtc just have the same design as bitcoinspace and possibly scammers

Thank you for your feedback @krishnapramod

My script + design is for sale on this forum (https://bitcointalksearch.org/topic/start-your-own-faucet-multi-currency-faucet-btc-ltc-nmc-doge-mooncoin-1125865)

Anyone can use it and create a faucet, but that does not mean I'm responsable for what they do after they buy it (every owner is responsable for his sctions)
legendary
Activity: 1358
Merit: 1000
Bitcoiner since start, and continue to love it!
August 30, 2015, 06:32:06 AM
#35
Also be careful with BitcoinSpace.net and FreeBtc.click

Those two are managed by me.
You have any problem (scam complains) with one of these 2 ?
We paid over 15 BTC to our users in the last 4 months.
member
Activity: 62
Merit: 10
August 30, 2015, 06:27:34 AM
#34
hello guys
my name is tinku,
i am the owner of www.bitcoinhyd.com/faucet
i paid to all of my customer nearly 250usd my site is new its just 5 days old
i am new to this field , one guy one idiot scammed me with phishing ids and stolen more than 200usd
so total i used is 450usd
and i have lost data base due to that phishing
and i clearly mentioned in live chat too
i am paying to guys who mark a mail regarding the issue , regarding their loss
if you had lost something mark a mail i clear it you
and i am sorry for the loss of data base that is the reason i am giving less satoshis
after sept 10th i give back 2000satoshi once i get good security
legendary
Activity: 1358
Merit: 1000
Bitcoiner since start, and continue to love it!
August 30, 2015, 06:14:05 AM
#33
Not all the faucets are scams.

I can give you 2 of them wich 100% pay all users :

http://bitcoinspace.net/freebitcoins/

http://www.freebtc.click/
legendary
Activity: 1470
Merit: 1079
August 30, 2015, 03:27:12 AM
#32
BitcoinHyd.com is a SCAM
My balance and referrals had been zeroed few days ago
Also be careful with BitcoinSpace.net and FreeBtc.click

Bitcoinspace is legit, I have received payments from them twice, https://bitcointalksearch.org/topic/ann-bitcoin-space-faucet-top-highest-bitcoin-paying-faucet-1008492

bitcoinhyd and freebtc just have the same design as bitcoinspace and possibly scammers
legendary
Activity: 1470
Merit: 1079
August 30, 2015, 02:13:05 AM
#31
New direct paying faucet with minimum payout above 10000 satoshis is always fishy.

Use the faucet only if it has a official bitcointalk thread and the person who posted it is at least a junior member.

I have noticed that in the past few days a lot of direct paying faucets with google ads are scamming people.

Once a faucet with google ads was considered reliable and legit, but long gone are those days.

I have added some scam sites to our directory, http://bitckerz.net/forum/scam-sites/bitcoin-faucet-scam.html
legendary
Activity: 1176
Merit: 1005
Decentralized Asset Management Platform
August 30, 2015, 01:54:41 AM
#30
There should be current update about the faucet scams..
but the last one i knew was the bitcoin 2048..
didnt got paid.
legendary
Activity: 1176
Merit: 1000
August 30, 2015, 01:54:09 AM
#29
Is better add in the first post of this thread, the link to all faucet/scam, for user see fast all the scammer, without read all thread.
And when see a faucet scammer, send email to his advertising (adsense or other)
legendary
Activity: 1357
Merit: 1004
August 30, 2015, 01:48:08 AM
#28
hero member
Activity: 504
Merit: 501
August 30, 2015, 01:25:04 AM
#27
I use only immediate payment faucet with xapo or faucetbox, and the old famous faucet like moonbitcoin, freebitco.in ecc. all new faucet with weekly payment, for my is out

I agree with you.
Only I'm using instant payment faucets. If there is any minimum payout limit, I don't prefer to use it. But if the faucet is a famous and known  faucet, I can wait the minimum payout limit.

Mine is famous  Grin
sr. member
Activity: 322
Merit: 250
Bonus Claim Url: http://betonline.wager.bz
August 29, 2015, 11:10:37 PM
#26
I use only immediate payment faucet with xapo or faucetbox, and the old famous faucet like moonbitcoin, freebitco.in ecc. all new faucet with weekly payment, for my is out

I agree with you.
Only I'm using instant payment faucets. If there is any minimum payout limit, I don't prefer to use it. But if the faucet is a famous and known  faucet, I can wait the minimum payout limit.
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