Added:
SCAM bitcoinvanitygen.com | https://bitcointalksearch.org/topic/bitcoin-stolen-from-the-address-generated-by-bitcoinvanitygencom-795023
SCAM coindesk.us | https://bitcointalksearch.org/topic/user-00-spreading-coin-stealing-malware-using-coindesk-phishing-site-1157098
Topic: [EDU] Bitcoin-related Scam Websites - page 3. (Read 16869 times)
Added:
SCAM moneypaktobitcoins.com | https://bitcointalksearch.org/topic/wwwmoneypaktobitcoincom-a-scam-1152132
SCAM moneypaktobitcoins.us
SCAM moneypaktobitcoins.com | https://bitcointalksearch.org/topic/wwwmoneypaktobitcoincom-a-scam-1152132
SCAM moneypaktobitcoins.us
Added:
SCAM exchange-ecurrency.com | https://bitcointalksearch.org/topic/scam-exchanger-exchange-ecurrencycom-1127321
SCAM mining.ml | https://archive.is/kkFBp
SCAM bitpap.com | https://bitcointalksearch.org/topic/bitpap-scam-exchange-idendity-theft-1139596
SCAM exchange-ecurrency.com | https://bitcointalksearch.org/topic/scam-exchanger-exchange-ecurrencycom-1127321
SCAM mining.ml | https://archive.is/kkFBp
SCAM bitpap.com | https://bitcointalksearch.org/topic/bitpap-scam-exchange-idendity-theft-1139596
After seeing so much of these websites and more new ones being listed.
I feel like 90% and only small 5% do legit business.. everything else is like throwing away your bitcoin.
I feel like 90% and only small 5% do legit business.. everything else is like throwing away your bitcoin.
Please add BitPap.com , all informations has been provided on this topic : https://bitcointalksearch.org/topic/bitpap-scam-exchange-idendity-theft-1139596
Please add the malware spreading site mining.ml (<<-- danger, do not click) to the list with a note that it tries to get users to download malware refrence.
I would also suggest to add a note to fastminer.net saying that the site contains malware (people may "sign up" and download the malware from the site thinking they have nothing to lose if it is a scam)
I would also suggest to add a note to fastminer.net saying that the site contains malware (people may "sign up" and download the malware from the site thinking they have nothing to lose if it is a scam)
im just looking at the overwhelming list. and its forever growing.. cause I just finished reading recently about the thread on gold sites too.
like this one https://bitcointalksearch.org/topic/bitgoldcom-is-completely-scam-1133534 bitsgold.com or whatever.
edit: oops it seems to be already added.
like this one https://bitcointalksearch.org/topic/bitgoldcom-is-completely-scam-1133534 bitsgold.com or whatever.
edit: oops it seems to be already added.
Added:
SCAM cryptoconomist.biz | https://bitcointalksearch.org/topic/scam-alert-cryptoconomistbiz-is-a-ponzi-site-1149488
SCAM cryptoconomist.biz | https://bitcointalksearch.org/topic/scam-alert-cryptoconomistbiz-is-a-ponzi-site-1149488
Added:
SCAM bitgold.com | https://bitcointalksearch.org/topic/bitgoldcom-is-completely-scam-1133534
SCAM btcearnerz.tk | https://bitcointalksearch.org/topic/definite-scam-paid-but-still-awaiting-btc-1141296
Changed:
SCAM bitcoinminerz.com | Operated by Maidak who is accused of scamming: Ex1, Ex2, Ex3 Pending
SCAM bitgold.com | https://bitcointalksearch.org/topic/bitgoldcom-is-completely-scam-1133534
SCAM btcearnerz.tk | https://bitcointalksearch.org/topic/definite-scam-paid-but-still-awaiting-btc-1141296
Changed:
Please add the scam site bitgold.com https://bitcointalksearch.org/topic/bitgoldcom-is-completely-scam-1133534
The site has a lot of red flags, however now someone behind it is creating a number of new accounts claiming they are not a scam and providing clearly inaccurate information about the site in order to make it appear to be more legitimate
edit: It might be appropriate to give it a "pending" tag, although it is suspicious to say the least
The site has a lot of red flags, however now someone behind it is creating a number of new accounts claiming they are not a scam and providing clearly inaccurate information about the site in order to make it appear to be more legitimate
edit: It might be appropriate to give it a "pending" tag, although it is suspicious to say the least
I can certainly tell you that my bitcoinminerz.com site is no scam and I am no scammer. I owe 2 users a total of 5450 and it will be paid back when I have the funds available. Making that kind of money however is not an easy task when your name is being stepped on this much.
Added:
SCAM val1d.ru | https://bitcointalksearch.org/topic/--1128293
SCAM btc-casino.io | https://bitcointalksearch.org/topic/m.11660816
SCAM fastminer.net | https://bitcointalksearch.org/topic/m.11918483
SCAM btcflex.com |
SCAM bitcoin-doubler.com |
SCAM bitmix.io |
Thanks, guys!
SCAM val1d.ru | https://bitcointalksearch.org/topic/--1128293
SCAM btc-casino.io | https://bitcointalksearch.org/topic/m.11660816
SCAM fastminer.net | https://bitcointalksearch.org/topic/m.11918483
SCAM btcflex.com |
SCAM bitcoin-doubler.com |
SCAM bitmix.io |
Thanks, guys!
hero member
Activity: 560
Merit: 506
I prefer Zakir over Muhammed when mentioning me!
Please add bitmix.io.
you should consider adding c-cex.com to the list for running an ico scam: https://bitcointalksearch.org/topic/c-cexcom-scam-1128880
bitcoin-doubler.com
Luckily I got return for my "investments", 2 times.
But greed can make people blind, so I lost more than I "won".
Luckily I got return for my "investments", 2 times.
But greed can make people blind, so I lost more than I "won". 
https://btcflex.com - scam
btc-casino.io - https://bitcointalksearch.org/topic/m.11660816
Also the forum is full of bad words about this scam casino.
Also the forum is full of bad words about this scam casino.
You can probably add the scam site www.val1d.ru to the list. Someone created a thread advertising the site here, and upon visiting it via tor, it appears there are very few members/topics/posts, most likely well under 50 total posts. However there are a number of users whose statistics show they have several hundred posts, while their post history only show ~8 posts.
A number of illegal things are being sold (this doesn't necessarily make it a scam, but still a good idea to avoid). There are threads advertising things like western union payments at ridiculous discounts under the amount claiming to be sent, which should obviously mean all will not end will with the buyer in one way or another (BTW, "verified" members are selling this).
This has many of the same red flags that the scam site bitcoin-power.com has, although I am not sure if they are run by the same person.
A number of illegal things are being sold (this doesn't necessarily make it a scam, but still a good idea to avoid). There are threads advertising things like western union payments at ridiculous discounts under the amount claiming to be sent, which should obviously mean all will not end will with the buyer in one way or another (BTW, "verified" members are selling this).
This has many of the same red flags that the scam site bitcoin-power.com has, although I am not sure if they are run by the same person.
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