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Topic: [EDU] Bitcoin-related Scam Websites (Read 16917 times)

newbie
Activity: 8
Merit: 0
September 04, 2017, 10:37:02 AM
notify me if hashflare.io scam ...they just broke the terms and regulation which is a lifetime contract to 1 years only contract...so help me to check..if not scamm pls sign up or maybe invest into my referral link, thankss guys..
staff
Activity: 3500
Merit: 6152
July 04, 2017, 10:42:03 AM
Thanks for posting this on the forum especially for us new people that are learning what to watch out for in the community and to avoid being a victim of fraud.

This thread didn't get any updates since two years (2015), check the one I made: https://bitcointalksearch.org/topic/edu-list-of-bitcoin-scam-sites-1978151 It's not fully updated yet but definitely contains more sites then this one.
newbie
Activity: 34
Merit: 0
July 03, 2017, 02:42:06 PM
Thanks for posting this on the forum especially for us new people that are learning what to watch out for in the community and to avoid being a victim of fraud.
newbie
Activity: 2
Merit: 0
May 28, 2017, 02:48:50 AM
Please,  any where u see bluetrade. Com stay away!! They just scammed  me , they rob me of $60
sr. member
Activity: 378
Merit: 250
January 27, 2016, 07:12:12 PM
Shit that is a lot of scam sites. This just shows what has happened to society. People have just changed s much.
legendary
Activity: 2352
Merit: 1267
In Memory of Zepher
January 13, 2016, 03:04:40 PM
I couldn't agree more , It's an important list and should be always updated so it should be made by someone who is active on the forums .
Once you make your thread please post the link here .
I have remade the thread and posted it here. If people can report sites to there I would appreciate it.
staff
Activity: 3500
Merit: 6152
January 13, 2016, 02:22:17 PM
I think that a new thread should be made by someone more active. The last time this was edited was September last year.
I'd be willing to make one if needed.

I couldn't agree more , It's an important list and should be always updated so it should be made by someone who is active on the forums .
Once you make your thread please post the link here .
legendary
Activity: 2352
Merit: 1267
In Memory of Zepher
January 13, 2016, 02:20:13 PM
I think that a new thread should be made by someone more active. The last time this was edited was September last year.
I'd be willing to make one if needed.
legendary
Activity: 854
Merit: 1000
January 13, 2016, 01:34:54 PM
This post needs to be stickied!
copper member
Activity: 2996
Merit: 2371
November 29, 2015, 09:40:19 PM
Please add the scam sites CoinMixer.net and BTCMixers.com to the list

https://bitcointalksearch.org/topic/m.13106960 contains more information.

Thanks Mr. Cage Smiley
legendary
Activity: 1876
Merit: 1475
November 25, 2015, 02:25:08 PM
Pleas add btcointopaypal.com:

https://bitcointalksearch.org/topic/m.13068477



And also perfectonlinechanger.net:

https://bitcointalksearch.org/topic/m.13085237
staff
Activity: 3500
Merit: 6152
November 06, 2015, 01:38:07 AM
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://bitcointalksearch.org/topic/goldxcashnet-is-a-scam-1199197 (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 .
newbie
Activity: 2
Merit: 0
November 05, 2015, 11:00:41 PM
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://bitcointalksearch.org/topic/goldxcashnet-is-a-scam-1199197 (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
staff
Activity: 3500
Merit: 6152
November 05, 2015, 12:04:52 PM
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://bitcointalksearch.org/topic/goldxcashnet-is-a-scam-1199197 (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 .
legendary
Activity: 2352
Merit: 1267
In Memory of Zepher
November 05, 2015, 11:53:42 AM
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.
newbie
Activity: 2
Merit: 0
November 05, 2015, 10:48:09 AM
Please help me to know ! Do u think about those ?
https://goldxcash.net and exchangerszone.com
Thanks
newbie
Activity: 14
Merit: 0
November 05, 2015, 05:32:39 AM
you can add this to the list  :'(grow-bitcoin.com/
staff
Activity: 3500
Merit: 6152
November 05, 2015, 01:15:32 AM

URL : Casino4live.com
Proof : https://bitcointalksearch.org/topic/m.12833958
copper member
Activity: 2996
Merit: 2371
October 31, 2015, 09:27:30 PM
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
legendary
Activity: 2352
Merit: 1267
In Memory of Zepher
October 31, 2015, 09:24:57 PM
Is Tomatocage even alive to moderate this thread anymore? He hasn't even logged in since the 21st October.
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