Pages:
Author

Topic: [EDU] Bitcoin-related Scam Websites - page 7. (Read 16926 times)

legendary
Activity: 1120
Merit: 1000
March 30, 2015, 11:54:14 AM
#11
Added paypalmycashtobitcoin.blogspot.com. Basically anything exchange-related hosted on Blogspot.com is going to be a scam.

ALL free hosts and domains should be avoided. How the hell can you trust someone who won't bother to spend $2 - $3 on a domain and $10 monthly for some cheap hosting?
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
March 30, 2015, 11:46:51 AM
#10
Added paypalmycashtobitcoin.blogspot.com. Basically anything exchange-related hosted on Blogspot.com is going to be a scam.
legendary
Activity: 1064
Merit: 1000
March 27, 2015, 10:40:33 PM
#9
Really 999dice.com is a scam from when.
Hey tomatocage, You put 999dice in the top of the list! I know you are a logical man! Can you explain how exactly is it a scam? Asking because I have seen players making 20 BTC from 0.05 and 1+ BTC from 0.0002! Thank you!

There is a pretty convincing scam accusation against 999dice which you can find here:

https://bitcointalksearch.org/topic/how-999dicecom-is-stealing-your-coins-and-exactly-why-you-wont-believe-me-948965

Also, some more sites to the list:

Terabox.me
Lunaminer.com
GenerateBTC.com


I don't think thats convincing! Read dooglus' reply! He said they could possibly scam by that method! But you can always make it on your side by not betting in the same pattern Cheesy

True, they could possibly scam by that method, but it seems pretty suspicious.

For example, why the need to press a button every time you want to verify the seed? Also, 999dice has since changed their system.... And replaced it with another flawed one. (See this thread: https://bitcointalksearch.org/topic/unbelievable-999dice-fixes-their-system-and-sneaks-in-a-new-scam-tactic-971447)

They could easily look at another dice sites provably fair system (like just-dice) and copy their transparent system.

I'm not accusing 999dice of anything, like you said, they might not be scamming at all, but it is fishy.
hero member
Activity: 518
Merit: 501
Error 404: there seems to be nothing here.
March 27, 2015, 10:35:38 PM
#8
Really 999dice.com is a scam from when.
Hey tomatocage, You put 999dice in the top of the list! I know you are a logical man! Can you explain how exactly is it a scam? Asking because I have seen players making 20 BTC from 0.05 and 1+ BTC from 0.0002! Thank you!

There is a pretty convincing scam accusation against 999dice which you can find here:

https://bitcointalksearch.org/topic/how-999dicecom-is-stealing-your-coins-and-exactly-why-you-wont-believe-me-948965

Also, some more sites to the list:

Terabox.me
Lunaminer.com
GenerateBTC.com


I don't think thats convincing! Read dooglus' reply! He said they could possibly scam by that method! But you can always make it on your side by not betting in the same pattern Cheesy

Edit: doog said you can win them if they try to cheat by breaking the betting pattern!
legendary
Activity: 1064
Merit: 1000
March 27, 2015, 10:31:57 PM
#7
Really 999dice.com is a scam from when.
Hey tomatocage, You put 999dice in the top of the list! I know you are a logical man! Can you explain how exactly is it a scam? Asking because I have seen players making 20 BTC from 0.05 and 1+ BTC from 0.0002! Thank you!

There is a pretty convincing scam accusation against 999dice which you can find here:

https://bitcointalksearch.org/topic/how-999dicecom-is-stealing-your-coins-and-exactly-why-you-wont-believe-me-948965

Also, some more sites to the list:

Terabox.me
Lunaminer.com
GenerateBTC.com
hero member
Activity: 518
Merit: 501
Error 404: there seems to be nothing here.
March 27, 2015, 10:28:45 PM
#6
Hey tomatocage, You put 999dice in the top of the list! I know you are a logical man! Can you explain how exactly is it a scam? Asking because I have seen players making 20 BTC from 0.05 and 1+ BTC from 0.0002! Thank you!
hero member
Activity: 770
Merit: 500
March 27, 2015, 10:12:06 PM
#5
I don't know
is grmining.com is legit?

Coinsdouble.com
emicoin.com
bitcoil.net
hero member
Activity: 854
Merit: 500
Nope..
March 27, 2015, 11:44:37 AM
#4
List known scam websites here (please leave out the http:// part so the forum doesn't parse them into clickable links).


Sanitize links like this:  hxxp://scamwebsite[.]com

That should keep links from being active as well.  But your way is much easier.
full member
Activity: 196
Merit: 100
March 27, 2015, 04:42:21 AM
#3
Really 999dice.com is a scam from when.
copper member
Activity: 2996
Merit: 2374
January 17, 2015, 11:45:07 PM
#2
All of the probably 100 blockchain.info phishing sites
The many bitmixer.io phishing sites
mtgox.com
(you also have btc-e.io listed twice)
butterflylabs.com/
onedice.me
dicebitco.in
cryptodouble.com
bitcoin-stocks.com
hashie.co
ltcgear.com
minethatcloud.com
moneypakforbitcoins.com
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
January 17, 2015, 06:52:44 PM
#1
List known scam websites here (please leave out the http:// part so the forum doesn't parse them into clickable links).

SCAM 120bitcoins.com | https://bitcointalksearch.org/topic/120bitcoins-scamfraud-1068102
SCAM 999Dice.com | https://bitcointalksearch.org/topic/how-999dicecom-is-stealing-your-coins-and-exactly-why-you-wont-believe-me-948965
SCAM arcusgoldsales.com | Not really Bitcoin related, but owned by V.Kodoff, known scammer
SCAM alldiscounts.club | https://bitcointalksearch.org/topic/m.11576383
SCAM bitclub.io | https://bitcointalksearch.org/topic/bitclub-network-mlm-promises-false-testimonials-and-pos-coin-avoid-1152263
SCAM bitcoin-doubler.com |
SCAM Bitcoin-forums.net | Phishing site
SCAM bitcoin-income
SCAM bitcoin-mixer.com | https://bitcointalksearch.org/topic/beware-of-the-scam-wwwbitcoin-mixercom-bitcoin-mixercom-1179213
SCAM bitcoin-paypal.gr | https://bitcointalksearch.org/topic/bitcoin-to-paypal-instant-exchange-1018770
SCAM bitcoin-power.com | https://bitcointalksearch.org/topic/bitcoin-powercom-1042184
SCAM bitcoin-stocks.com | https://bitcointalksearch.org/topic/stay-away-from-bitcoin-stockscom-918877
SCAM bitcoinbev.com | https://bitcointalksearch.org/topic/i-am-lucky-guy-bitcoin-made-me-rich-bitcoin-roulette-experience-1051298
SCAM bitcoincloudservices.com | https://bitcointalksearch.org/topic/wwwbitcoincloudservicescom-scammed-me-1085613
SCAM bitcoinminerz.com | Operated by Maidak who is accused of scamming: Ex1, Ex2, Ex3 Pending
SCAM bitcoinmixer.info | https://bitcointalksearch.org/topic/bitcoinmixerinfo-still-scamming-1052407
SCAM bitcointopp.com
SCAM bitcoinvanitygen.com | https://bitcointalksearch.org/topic/bitcoin-stolen-from-the-address-generated-by-bitcoinvanitygencom-795023
SCAM bitgold.com | https://bitcointalksearch.org/topic/bitgoldcom-is-completely-scam-1133534
SCAM bitin.co
SCAM bitlaunder.com | https://bitcointalksearch.org/topic/scam-alert-michael-moriartymoriartybitcoinbitlaundercom-stole-80k-from-me-713699
SCAM bitmix.io |
SCAM bitpap.com | https://bitcointalksearch.org/topic/bitpap-scam-exchange-idendity-theft-1139596
SCAM bitplastic.com | https://bitcointalksearch.org/topic/new-carefully-scam-bitplasticcom-613797
SCAM bitsell.me | https://bitcointalksearch.org/topic/bitsellme-scam-fraud-big-time-1146814
SCAM bitxzone.com
SCAM blockminer.eu | https://bitcointalksearch.org/topic/wwwblockminereu-is-hacking-malware-1182668
SCAM btc-bets.com | https://bitcointalksearch.org/topic/skyenet-microsoft-auto-buy-btc-betscom-scam-1112097
SCAM btc-casino.io | https://bitcointalksearch.org/topic/m.11660816
SCAM btc-e.io
SCAM btc-multiplier.fr | https://bitcointalksearch.org/topic/scam-site-btc-multiplierfr-1100515
SCAM btcearnerz.tk | https://bitcointalksearch.org/topic/definite-scam-paid-but-still-awaiting-btc-1141296
SCAM btcflap.com | https://bitcointalksearch.org/topic/btcflapcom-calling-this-one-on-day-1-1037033
SCAM btcflex.com |
SCAM butterflylabs.com
SCAM cloudminr.io | https://bitcointalksearch.org/topic/cloudminrio-1113505
SCAM cloudthink.io | https://bitcointalksearch.org/topic/cloudthinkio-signature-campaign-closed-1074144
SCAM coincollect.com
SCAM coindesk.us | https://bitcointalksearch.org/topic/user-00-spreading-coin-stealing-malware-using-coindesk-phishing-site-1157098
SCAM cryptoconomist.biz | https://bitcointalksearch.org/topic/scam-alert-cryptoconomistbiz-is-a-ponzi-site-1149488
SCAM cryptodouble.com | https://bitcointalksearch.org/topic/cryptodoublecom-100-ponzi-in-just-100-hours-905242
SCAM deltaexchanger.com | https://bitcointalksearch.org/topic/--1093064 Pending
SCAM earntomorrow.com | https://bitcointalksearch.org/topic/earntomorrowcom-10-daily-interest-00005-btc-minimum-instant-withdrawals-1018509
SCAM easyconvert.us | https://bitcointalksearch.org/topic/easyconvertus-fast-safe-btcltcdogepp-trading-1093162
SCAM ebitinvest.com | https://bitcointalksearch.org/topic/beware-of-ebitinvest-on-localbitcoins-and-their-own-site-1049003
SCAM ecurrencyxchanga.com
SCAM electrum-wallet.com | https://bitcointalksearch.org/topic/fake-website-electrum-walletcom-spreads-trojan-horse-1098340
SCAM exchange-ecurrency.com | https://bitcointalksearch.org/topic/scam-exchanger-exchange-ecurrencycom-1127321
SCAM fastminer.net | https://bitcointalksearch.org/topic/m.11918483
SCAM geminiex.com
SCAM grmining.com
SCAM hashie.co
SCAM honestexchanger.com | https://bitcointalksearch.org/topic/honestexchangercom-perfect-money-egopay-bitcoin-payeer-okpay-wmz-pp-798609
SCAM instaforexchange.com | https://bitcointalksearch.org/topic/instaforexchangecom-is-a-scam-1177549
SCAM ltcgear.com | https://bitcointalksearch.org/topic/ltcgearcom-scam-enough-is-enough-lets-get-some-info-together-926086
SCAM mineprofit.com | https://bitcointalksearch.org/topic/m.12447927
SCAM minethatcloud.com | https://bitcointalksearch.org/topic/proof-that-minethatcloud-is-a-ponzi-926990
SCAM mining.ml | https://archive.is/kkFBp
SCAM moneypakforbitcoins.com | https://bitcointalksearch.org/topic/new-scammed-need-help-358663
SCAM moneypakforbitcoins.us
SCAM moneypaktobitcoins.com | https://bitcointalksearch.org/topic/wwwmoneypaktobitcoincom-a-scam-1152132
SCAM moneypaktobitcoins.us
SCAM onedice.me | https://bitcointalksearch.org/topic/onediceme-is-a-scam-randyfolds-sold-account-809084
SCAM p2pwallet.cc | https://bitcointalksearch.org/topic/m.11149742
SCAM payypalexchange.blogspot.com
SCAM paypalmycashtobitcoin.blogspot.com
SCAM PBMining.com
SCAM predictcoin.info
SCAM scrypt.cc | https://bitcointalksearch.org/topic/owner-of-scryptcc-marcelo-santos-i-am-calling-you-a-thief-1017301
SCAM sellbitcoin.us | https://bitcointalksearch.org/topic/sell-bitcoin-for-paypal-wwwsellbitcoinus-1096692
SCAM stablebit.biz | https://bitcointalksearch.org/topic/stable-bit-scamfraud-1068114
SCAM strevos.com | https://bitcointalksearch.org/topic/strevos-1066256
SCAM thebtcescrow.com | https://bitcointalksearch.org/topic/m.11607745
SCAM tukarbitcoin.info | https://bitcointalksearch.org/topic/perfect-money-to-buy-bitcoin-automate-exchange-low-rate-1129524 | Shady "exchange" site with no SSL
SCAM up-btc.cf | https://bitcointalksearch.org/topic/multiply-btc-hundredfold-in-24-hours-new-sca-1165544
SCAM val1d.ru | https://bitcointalksearch.org/topic/--1128293
SCAM webuyyourbitcoins.com | https://bitcointalksearch.org/topic/sell-bitcoins-instantly-1120517
SCAM wm-center.es
Pages:
Jump to: