[EDU] Bitcoin-related Scam Websites - page 2.

Quickseller

copper member

Activity: 2870

Merit: 2298

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

https://bitcointalksearch.org/topic/m.12846117

dsattler

legendary

Activity: 924

Merit: 1000

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

https://bitcointalksearch.org/topic/m.12136995

newtons1

member

Activity: 94

Merit: 10

http://www.usacryptocoins.com/ with a reference link of https://bitcointalksearch.org/topic/--1190245

turtlehurricane owns the above website, he is the "president" Cheesy

OmegaStarScream

staff

Activity: 3500

Merit: 6152

I just found wihle searching more results about BitPlutos.com and added all I got here : https://bitcointalksearch.org/topic/bitplutoscom-community-alert-1175507
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

BTC-Graphicdesigns

sr. member

Activity: 364

Merit: 250

Quote from: minifrij on September 21, 2015, 08:24:47 AM

Quote from: BTC-Graphicdesigns on September 21, 2015, 05:51:20 AM

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!

minifrij

legendary

Activity: 2324

Merit: 1267

In Memory of Zepher

Quote from: BTC-Graphicdesigns on September 21, 2015, 05:51:20 AM

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.

BTC-Graphicdesigns

sr. member

Activity: 364

Merit: 250

Quote from: Tomatocage on September 16, 2015, 01:39:59 PM

Added:

SCAM bitcoin-mixer.com | https://bitcointalksearch.org/topic/beware-of-the-scam-wwwbitcoin-mixercom-bitcoin-mixercom-1179213

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

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Added:

SCAM blockminer.eu | https://bitcointalksearch.org/topic/wwwblockminereu-is-hacking-malware-1182668
SCAM mineprofit.com | https://bitcointalksearch.org/topic/m.12447927

Thanks, guys!

OmegaStarScream

staff

Activity: 3500

Merit: 6152

URL : blockminer.eu
Scam accusation : https://bitcointalksearch.org/topic/wwwblockminereu-is-hacking-malware-1182668

EcuaMobi

legendary

Activity: 1862

Merit: 1469

You should add cloudminer.biz which distributes malware disguised as referral spam (https://bitcointalksearch.org/topic/user-creating-massive-amounts-of-referral-spam-marcy-1082790, 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)

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Added:

SCAM bitcoin-mixer.com | https://bitcointalksearch.org/topic/beware-of-the-scam-wwwbitcoin-mixercom-bitcoin-mixercom-1179213

OmegaStarScream

staff

Activity: 3500

Merit: 6152

Another one :

URL : SearchTrade.com
Scam accusation : https://bitcointalksearch.org/topic/warning-searchtradecom-probably-a-scam-1180957 (You will find announcement thread link inside)

I assume it's UP to you to decide weither it's a likely scam or not but I personally found it as a scam since OP promised to post a proof however he decided not to now without any reason .

minifrij

legendary

Activity: 2324

Merit: 1267

In Memory of Zepher

Quote from: OmegaStarScream on September 13, 2015, 05:32:51 AM

Another phishing website which looks the same as Bitmixer.io (or almost)

URL : bitcoin-mixer.com
Scam accusation : https://bitcointalksearch.org/topic/beware-of-the-scam-wwwbitcoin-mixercom-bitcoin-mixercom-1179213

I wouldn't say that this is a phishing site as the layouts and aesthetics are fairly different. This is likely just a different service.
Though, it is definitely shady/very lazy that they just copy pasted almost all of the text. Put this one on Pending perhaps.

alesx.onfire

hero member

Activity: 966

Merit: 1000

It's Not Enough

Quote from: Tomatocage on September 12, 2015, 01:29:22 AM

Added:

SCAM instaforexchange.com | https://bitcointalksearch.org/topic/instaforexchangecom-is-a-scam-1177549

Quote from: Nick6112 on September 12, 2015, 06:32:43 AM

Quote from: Tomatocage on September 12, 2015, 01:29:22 AM

Added:

SCAM instaforexchange.com | https://bitcointalksearch.org/topic/instaforexchangecom-is-a-scam-1177549

They are not scam. I received 1 Bitcoin free from them.They are real.

first of all I also thought that it is unbelievable, but I got my Bitcoin and also got the refund in my paypal. May be they exchange small amounts but big amounts are risky to exchange with them also with any exchanger.

Always try with short exchanges. that leads to successful exchange.

newbie vs legendary?

Cheesy

OmegaStarScream

staff

Activity: 3500

Merit: 6152

Another phishing website which looks the same as Bitmixer.io (or almost)

URL : bitcoin-mixer.com
Scam accusation : https://bitcointalksearch.org/topic/beware-of-the-scam-wwwbitcoin-mixercom-bitcoin-mixercom-1179213

Nick6112

newbie

Activity: 3

Merit: 0

Quote from: Tomatocage on September 12, 2015, 01:29:22 AM

Added:

SCAM instaforexchange.com | https://bitcointalksearch.org/topic/instaforexchangecom-is-a-scam-1177549

They are not scam. I received 1 Bitcoin free from them.They are real.

first of all I also thought that it is unbelievable, but I got my Bitcoin and also got the refund in my paypal. May be they exchange small amounts but big amounts are risky to exchange with them also with any exchanger.

Always try with short exchanges. that leads to successful exchange.

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians