Topic: [EDU] List of Bitcoin Scam Sites - page 11. (Read 69063 times)
I noticed that StakeMiners is not on the list: https://bitcointalksearch.org/topic/leroy-fodor-has-gone-full-delusional-stakeminers-confirmed-100sic-insolvent-990219
www.blackarrowsoftware.com needs to go on this list. It's an ASIC scam company (same scam as BFL) that stole millions worth of BTC and USD from its customers.
Any thread for reference?Thread started by Theymos:
https://bitcointalk.org/index.php?topic=774278.0#
If you do a BCT search "black arrow scam" you'll find like 30 threads.
www.blackarrowsoftware.com needs to go on this list. It's an ASIC scam company (same scam as BFL) that stole millions worth of BTC and USD from its customers.
Any thread for reference?Thread started by Theymos:
https://bitcointalk.org/index.php?topic=774278.0#
If you do a BCT search "black arrow scam" you'll find like 30 threads.
www.blackarrowsoftware.com needs to go on this list. It's an ASIC scam company (same scam as BFL) that stole millions worth of BTC and USD from its customers.
Any thread for reference?
www.blackarrowsoftware.com needs to go on this list. It's an ASIC scam company (same scam as BFL) that stole millions worth of BTC and USD from its customers.
If you can make a thread in the Scam Accusations board with evidence and post it here I can add it to the list. Currently it is only your word, which isn't enough to have a service added to the list.
Well here are the two other threads already started on it, haven't read up on them though Thread 1 Thread 2 
Don't forget igot.com. They using our money for own profit and we are just begging for own money. While they are making profits out of it.
If you can make a thread in the Scam Accusations board with evidence and post it here I can add it to the list. Currently it is only your word, which isn't enough to have a service added to the list.
Don't forget igot.com. They using our money for own profit and we are just begging for own money. While they are making profits out of it.
Please add bitcart.io
I sent the payment last Feb.28 then after 48 hours, I can't contact him anymore. I try to contact his profile on localbitcoins.com, but it is not there anymore.
Try making a valid scam accusation in the Scam Accusation board first. I sent the payment last Feb.28 then after 48 hours, I can't contact him anymore. I try to contact his profile on localbitcoins.com, but it is not there anymore.
Hi everyone,
It is my first time here.
Some days ago i tried to purchase my first bitcoins from https://www.bitcoin-ex.com/ using the bitcoin adress i have on electurm wallet (https://electrum.org/)
I payed by paypall (i tried their minimum amount...100USD). Paypall asked me to confirmation as usually i make during online payments. After one day i received the confirmation that payment has been accepted by "rufus owen"......
i m not this fucking man!!! i did not have any bitcoins yet on my wallet after almost two weeks now....
I was so stupid! and only today i read your forum .....
I need advices! what i have to do now? Is a good idea to contact Paypal asking for refund? what i have to say them? do i have to mention bitcoin?
thank you very much
in addition is there a list with trusted wallets and bitcoin exchangers where i can buy with paypal?
thank you very much
It is my first time here.
Some days ago i tried to purchase my first bitcoins from https://www.bitcoin-ex.com/ using the bitcoin adress i have on electurm wallet (https://electrum.org/)
I payed by paypall (i tried their minimum amount...100USD). Paypall asked me to confirmation as usually i make during online payments. After one day i received the confirmation that payment has been accepted by "rufus owen"......
i m not this fucking man!!! i did not have any bitcoins yet on my wallet after almost two weeks now....
I was so stupid! and only today i read your forum .....
I need advices! what i have to do now? Is a good idea to contact Paypal asking for refund? what i have to say them? do i have to mention bitcoin?
thank you very much
in addition is there a list with trusted wallets and bitcoin exchangers where i can buy with paypal?
thank you very much
You should add btc-vortex.com They scammed not much but still a great amount of btc
Why can't people just read the OP and realize that ponzis aren't added to this list.
You should add btc-vortex.com They scammed not much but still a great amount of btc
This sounds like a pretty obvious ponzi to me, and those aren't added to this list. Sorry.
thank you for the information
It's being long time since I posted that thread about Bitgold , I don't see any increase on the reviews given honestly and it's being few weeks now so I guess you can take the decision based on what you saw before .
I'll leave it on Pending for now and see if anything else comes up about in the future. Thank you for all your effort! 
It's being long time since I posted that thread about Bitgold , I don't see any increase on the reviews given honestly and it's being few weeks now so I guess you can take the decision based on what you saw before .
It would be better to split website that are actually a scam and website that do phishing attempts so it becomes easy to find them on this list (It's getting bigger) .
That's not a bad suggestion, I may categorize the sites once I have some free time.also according to this : https://twitter.com/fatos305/status/688927264583454721
You should add Electrum.pw & Electrum.space because they are doing phishing attempts and trying to infect people .
You should add Electrum.pw & Electrum.space because they are doing phishing attempts and trying to infect people .
Couple more websites :
bitdays.org & bitcoin-ex.com , Reference : https://bitcointalksearch.org/topic/m.13786635
Added both of these suggestions, thank you!bitdays.org & bitcoin-ex.com , Reference : https://bitcointalksearch.org/topic/m.13786635
Do that only reference living websites that turned to be scams or do that count also dead sites ?
I try to keep the list with active sites only, however I do not have time to check over each one regularly. Feel free to post any dead sites you find and I may remove them/add them to another section.
Do that only reference living websites that turned to be scams or do that count also dead sites ?
Couple more websites :
bitdays.org & bitcoin-ex.com , Reference : https://bitcointalksearch.org/topic/m.13786635
bitdays.org & bitcoin-ex.com , Reference : https://bitcointalksearch.org/topic/m.13786635
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