Topic: [EDU] List of Bitcoin Scam Sites - page 12. (Read 69040 times)

Great list. Please keep it running.

Hey there , I have a little suggestion .
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) .
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 .

1) This is not the place to ask
2) It is altcoin related discussion, so quite sure it won't be listed here.

Hello everyone, this afternoon I signed on BANX.IO, now I can not connect with their server, already 6,7 attempts. Does anyone know anything? Thanks!

I don't add obvious ponzis to this list. Sorry.

Please kindly add Bitcoinmultiplierx100.com in this scam list as well
I was being cheated. Please beware!!

I have added it to the list with your post as the reference, however I would prefer if you should post a thread in the Scam Accusations board for me to link it to. Thanks.

Titan Bitcoin. After "peeling" a sticker from one of their coins to redeem 1 btc, I was surprised to find only a 2FA code, not a private key. Tim Fillmore, president of Titan Bitcoin, informed me that this coin had been "already redeemed". The Titan Bitcoin "coin verification" site, however, shows the coin as "not yet funded", here:
https://www.titanbtc.com/verify/vFZKfWyJ/

This indicates that Titan Bitcoin has multiple databases tracking the states of their "2FA" coins, which are externally physically identical to their coins that actually hold private keys, and that there is corruption in their database. Tim Fillmore is telling me one thing while the coin verify site tells me a different story, and I'm out 1 btc. I have been scammed, and Tim Fillmore is implicated. That's all I can say here, as I have contacted the police and the FTC and they have started an investigation.

Also, a note for Tim: When picking someone to scam, choose somone who is not the compliance officer at a currency exchange. I am legally obligated to report you as a fraud suspect to certain government organizations now.

Added to the main list with a link to that page; removed from Pending. Thanks.

Here's the thread on these scamming bastards - btcto.money :

https://bitcointalk.org/index.php?topic=1294441.40

i think 98 percent of site earn money are scam

I'll keep it on pending due to some of the higher ranked members distrusting the service and the majority of the vouches being done by newbies. We'll see in a week or so perhaps.

We got three pages for the moment : https://bitcointalksearch.org/topic/bitgold-legit-or-scam-1335416 , I'm not sure if it's enough to take a decision yet or not . (without denying the fact that there is some newbies/brand new posting there).

That is also a clear ponzi, which the thread will not be listing

BTCSprout.com also scammed around 23BTC

Thanks to OP for creating this important thread

Well its a simple ponzi , which the thread will not be listing and

is this legit? https://www.minutebtc.com/investment.btc, it does not appear in the list

0.1% hourly seems the case of a scam

Protip:  Use ctrl + f (same time) to pull up your browser search window (use it) to see if a scam link has already been posted.

Of course you'll need to be on page 1 of this thread. 

I have added these two to the main list. Thanks for the reports.

Added to Pending, if you can provide a Scam Accusation thread I'll move it to the main list.

These two are already on the list. Please read before posting.

Also:

GoldxCash.net Is Scam

I Sent Money From My Skrill Account To GoldxCash.net "eCoins Exchange Service Provider", In Return of BitCoins To Be Sent To One of My BitCoin Accounts.

Skrill - Recipient's Name: Pavel Plastinin
Skrill - Recipient's Email: [email protected]
Skrill - Amount: USD 1049.24 
Skrill - Transaction ID: 1673784104
Skrill - Transaction Time & Date: 10:02, 18 Jan 2016 CET

The Web Site "GoldxCash.net" Promised To Send Money In 2-12 Hours & Gave No GoldxCash.net Transaction ID OR Transaction Confirmation Page/eMail

After The 12Hours Passed Without Receiving My BitCoins, I Sent Them Several eMails ([email protected], [email protected], [email protected]), But Received No Responses, I Tried The Two Phone Numbers Mentioned On GoldxCash.net Web Site (+1-212-568-5211 & +1-347-632-8688) But Discovered Both Are Not In Service.

I Searched For GoldxCash.net On The Internet & Was Shocked To Discover They Are Reported By Several People On Several Web Sites, As Scam Web Site Specialized In Money Fraud Via eCurrency Exchange Services.

When I Contacted Skrill, I Was Informed That This Is Inter-Personal Money Send Transaction Which Means Irreversible. On The Contrarily, This Skrill Transaction Was Done By Being Auto Transferred, From Merchant Web Site GoldxCash.net, To A Web Page Were I Was Asked For My Skrill Login Credentials, So As The Merchant Can Withdraw Money From My Skrill Account, Which Means This Is Reversible eShopping Transaction.

I Already, Reported The Whole Case, To "Better Business Bureau" & "eConsumer.gov".