Topic: [EDU] List of Bitcoin Scam Sites - page 13. (Read 69012 times)

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".

http://vobmining.com/  

so called clound mining company, ran away yesterday, website disabled, personlly lost 0.09+

https://ore-mine.org/index.html  

another famous so-called clound mining web, their story are well-known in this forum, personally lost 0.5+


https://coal-mine.site

another famous so-called clound mining web,  more info here https://bitcointalk.org/index.php?topic=1308040.0;topicseen

personally not involved in



ps, scammer should be hanged  as soon as possible

Going off of the thread linked in the reference people seem still to be having troubles with being rewarded and such as of fairly recently so right now I'm fairly inclined to still put it on the list, though it was on the original list that I reposted. I've done what mexxer suggested for now:

Go for it. If people reply giving good criticism mostly I'll consider removing it from the list.

I second that, have used BG once and had no issues at all. Got my referral earnings, "first-time bonus" and have succesfully exchanged it with fullypak. Most of the people complaining are either ref spammer(alt account creators) or carders, if OP does want to keep them however, Pending would be more suitable

I'm not related to Bitgold to anyway however I wanted to say that you may want to investigate more in their case , because there is a lot of people who are getting paid for them (I'm one of those people) and I always get paid for my referrals .
People who gets their account banned or funds frozen or something most of the time it's because they are abusing the referral system or carding or something .
So I'd suggest making a thread on Service Discussion and asking about the service once again and see ... (I can do that).
 

I'll add it to pending, since right now it does seem a bit suspect in my opinion (To PayPal, 0.5BTC minimum). If you can provide a scam accusation thread I will move it to the main list.

I sent theymos a PM requesting it to be stickied the night prior, so that is why I went with theymos. If I am wrong, then thank you to the corresponding staff member!

Reference( a scam accusation against them) ?  And for the second time:
It was most likely the Section mod, I'd go with Cyrus.

please add http://btcto.money - scam site - scumbags

Thank you theymos!

I've added it to the OP with the MMM wikipedia article as the reference. If anyone has a better URL for the reference I can update it.

I've also removed bitcoinminerz.com from the Pending list since the domain is now parked and not active.

Edited: How about adding this one mmmoffice.com
That is the ever popular ponzi of Sergey Mavrodi, they just cancelled all pending withdrawal's because they can't pay or assign to anyone who plan's to put money in.

Awesome, thread seems to have been stickied.

He had and I hadn't noticed since then. I've put the newly added sites in alphabetical order. Thanks.

It would be nicer of you would keep the list in alphabetically sorted order. Much easy to navigate. I think tomatocage had maintained the same order.

add shapeshit.io
reference: https://shapeshift.io/site/blog/2016/01/14/scam-site-url-shapeshitio-scamming-users

Added to the list with a link to the thread about the bankruptcy. If people want any other threads linked then please post them.

Shouldn't we add Cryptsy ? I mean it's confirmed they are a total scam and the two billion thread out there can proof it .

Added all suggestions to the thread and Quickseller's comment as a disclaimer. Thanks guys.

Reference : https://bitcointalksearch.org/topic/infecting-people-with-fake-darkwallet-1307879
URL : Darkwallet.co

When you suggest adding a site to the OP, you shouldn't use "http://" as this will create a backlink and will improve the sites rankings on google (and other search engines).