[EDU] List of Bitcoin Scam Sites - page 11.

minifrij

legendary

Activity: 2324

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In Memory of Zepher

Quote from: mexxer-2 on March 03, 2016, 02:04:25 AM

Well here are the two other threads already started on it, haven't read up on them though Thread 1 Thread 2

Quote from: notbatman on March 03, 2016, 05:50:21 AM

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.

Quote from: Gleb Gamow on March 06, 2016, 01:08:03 AM

I noticed that StakeMiners is not on the list: https://bitcointalksearch.org/topic/leroy-fodor-has-gone-full-delusional-stakeminers-confirmed-100sic-insolvent-990219

Added all of these to the list. Thanks for the reports and help everyone, apologies for the delay.

Gleb Gamow

vip

Activity: 1428

Merit: 1145

I noticed that StakeMiners is not on the list: https://bitcointalksearch.org/topic/leroy-fodor-has-gone-full-delusional-stakeminers-confirmed-100sic-insolvent-990219

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: notbatman on March 03, 2016, 06:03:22 AM

Quote from: mexxer-2 on March 03, 2016, 05:51:08 AM

Quote from: notbatman on March 03, 2016, 05:50:21 AM

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.

I see.Seeing as TC himself gave the representative a negative , I wonder why he didn't add it into his "Scam websites" list

notbatman

legendary

Activity: 2212

Merit: 1038

Quote from: mexxer-2 on March 03, 2016, 05:51:08 AM

Quote from: notbatman on March 03, 2016, 05:50:21 AM

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.

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: notbatman on March 03, 2016, 05:50:21 AM

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?

notbatman

legendary

Activity: 2212

Merit: 1038

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.

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: minifrij on March 02, 2016, 07:54:37 PM

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

minifrij

legendary

Activity: 2324

Merit: 1267

In Memory of Zepher

Quote from: abdulqader on March 02, 2016, 03:03:06 PM

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.

abdulqader

newbie

Activity: 8

Merit: 0

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.

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: ?? on ??

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.

faverone

newbie

Activity: 1

Merit: 0

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

minifrij

legendary

Activity: 2324

Merit: 1267

In Memory of Zepher

Quote from: MajorGur on February 23, 2016, 04:45:26 AM

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.

MajorGur

member

Activity: 66

Merit: 10

You should add btc-vortex.com They scammed not much but still a great amount of btc

minifrij

legendary

Activity: 2324

Merit: 1267

In Memory of Zepher

Quote from: daleyy on February 17, 2016, 08:34:44 AM

minifrij
Please add the name of this grave site robber http://bitcoinbricks.org

This sounds like a pretty obvious ponzi to me, and those aren't added to this list. Sorry.

daleyy

member

Activity: 62

Merit: 10

minifrij
Please add the name of this grave site robber http://bitcoinbricks.org

ressif1

member

Activity: 98

Merit: 10

thank you for the information

minifrij

legendary

Activity: 2324

Merit: 1267

In Memory of Zepher

Quote from: OmegaStarScream on February 10, 2016, 11:56:01 AM

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!

OmegaStarScream

staff

Activity: 3500

Merit: 6152

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 .

minifrij

legendary

Activity: 2324

Merit: 1267

In Memory of Zepher

Quote from: OmegaStarScream on February 04, 2016, 03:09:40 AM

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.

Quote from: OmegaStarScream on February 04, 2016, 03:09:40 AM

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 .

Quote from: OmegaStarScream on February 05, 2016, 03:56:17 PM

Couple more websites :
bitdays.org & bitcoin-ex.com , Reference : https://bitcointalksearch.org/topic/m.13786635

Added both of these suggestions, thank you!

Quote from: Greenenergy on February 05, 2016, 03:58:41 PM

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.

Greenenergy

sr. member

Activity: 441

Merit: 250

Do that only reference living websites that turned to be scams or do that count also dead sites ?

Topic: [EDU] List of Bitcoin Scam Sites - page 11. (Read 69012 times)