This thread has been retired. You can see the new thread by OmegaStarScream
here.
Notice:
I have removed any obvious ponzi sites (E.G "Double your bitcoins in 2 days") from the list and they will not be added; everyone should already know to avoid these and adding them will only unnecessarily inflate this list. Faucets will also not be added to this list.When reporting, please be sure not to include http:// in the URL, simply [domain].[ext].
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).
In addition, when reporting please
include some type of reference. I am not going to add a site to this list just because you tell me to.
Confirmed Scams (stay away from these sites):SCAM 120bitcoins.com -
ReferenceSCAM 1xbit.com -
ReferenceSCAM 999Dice.com -
ReferenceSCAM alldiscounts.club -
ReferenceSCAM auto-exchanger.com -
ReferenceSCAM bi0ckchein.info -
ReferenceSCAM beastminer.net -
ReferenceSCAM bitcart.io -
ReferenceSCAM bitclub.io -
ReferenceSCAM bitcoin-ex.com -
ReferenceSCAM bitcoin-forums.net - Phishing site
SCAM bitcoin-mixer.com -
ReferenceSCAM bitcoin-paypal.gr -
ReferenceSCAM bitcoin-power.com -
ReferenceSCAM bitcoin-stocks.com -
ReferenceSCAM bitcoinbev.com -
ReferenceSCAM bitcoinblackfriday.info -
ReferenceSCAM bitcoincloudminer.com -
ReferenceSCAM bitcoincloudservices.net -
ReferenceSCAM bitcoinmixer.info -
ReferenceSCAM bitcoinonline24.com - Bitcoin 'generator'/multiplier scam.
SCAM bitcointaik.org -
Reference - Not to be confused with bitcointalk.org
SCAM bitcointechy.com -
ReferenceSCAM bitcointopp.com - Currency Exchange Scam
SCAM bitcointumble.com -
ReferenceSCAM bitcoinvanitygen.com -
ReferenceSCAM bitdays.org -
ReferenceSCAM bitfog.io -
ReferenceSCAM bitgold.com -
Reference -
Reference 2SCAM bitlaunder.com - Owned by moriartybitcoin, scammer -
Reference -
Reference 2 - yxku52sygpn7oubv.onion
SCAM bitpap.com -
ReferenceSCAM bitplastic.com -
ReferenceSCAM bitport.net -
ReferenceSCAM bitsell.me -
ReferenceSCAM bitwallet.cc -
ReferenceSCAM bitxim.com -
ReferenceSCAM blackarrowsoftware.com -
ReferenceSCAM blocekchain.info -
ReferenceSCAM bloclkchian.info -
ReferenceSCAM blockminer.eu -
ReferenceSCAM btc4gen.com - Bitcoin 'generator' scam.
SCAM btc-bets.com -
ReferenceSCAM btc-casino.io -
ReferenceSCAM btcearnerz.tk -
ReferenceSCAM btcflap.com -
ReferenceSCAM btcmixers.com - Owned by moriartybitcoin, scammer -
Reference -
Reference 2SCAM btcto.money -
ReferenceSCAM butterflylabs.com - Mining hardware scam
SCAM cloudminr.io -
ReferenceSCAM cloudthink.io -
ReferenceSCAM coal-mine.site -
ReferenceSCAM coindesk.us -
ReferenceSCAM coinmixer.net - Owned by moriartybitcoin, scammer -
Reference -
Reference 2 - x3lzzuvdhzl7cwiy.onion
SCAM coinurl.com -
ReferenceSCAM cryptoconomist.biz -
ReferenceSCAM cryptsy.com - Currency Exchange scam
SCAM darklaunder.com - Owned by moriartybitcoin, scammer -
Reference -
Reference 2 - 3js2eg2fkmu24th3.onion
SCAM darkwallet.co -
ReferenceSCAM deepwebreviews.com - Owned by moriartybitcoin, scammer -
Reference -
Reference 2SCAM duckbit.com -
ReferenceSCAM easyconvert.us -
ReferenceSCAM ebitinvest.com -
ReferenceSCAM ecurrencyxchanga.com - Currency Exchange scam
SCAM electrum.pw -
ReferenceSCAM electrum.space -
ReferenceSCAM electrum-wallet.com -
ReferenceSCAM exchange-ecurrency.com -
ReferenceSCAM fanbitcoin.com -
Reference - Should only be used for archival purposes.
SCAM fastminer.net -
ReferenceSCAM gainbitcoin.com -
ReferenceSCAM genesis-mining.com -
Reference -
Reference 2SCAM giftcardforum.xyz -
ReferenceSCAM goldmoney.com - See bitgold.com.
SCAM goldxcash.com -
Reference -
Reference 2SCAM grmining.com - Mining scam
SCAM hashocean.com -
ReferenceSCAM hashoceanrefund.tk -
ReferenceSCAM hitbtc.com -
Reference -
Reference 2SCAM honestexchanger.com -
ReferenceSCAM hybridmixer.com -
ReferenceSCAM igot.com -
Reference 1 -
Reference 2SCAM instaforexchange.com -
ReferenceSCAM ltcgear.com -
ReferenceSCAM mineprofit.com -
ReferenceSCAM minethatcloud.com -
ReferenceSCAM mining.ml -
ReferenceSCAM mmmoffice.com -
Reference - Including all other MMM websites.
SCAM moneypakforbitcoins.com -
ReferenceSCAM moneypakforbitcoins.us - Currency Exchange scam
SCAM moneypaktobitcoins.com -
ReferenceSCAM moneypaktobitcoins.us - Currency Exchange scam
SCAM neteller-exchanger.com -
ReferenceSCAM onedice.me -
ReferenceSCAM ore-mine.org -
ReferenceSCAM p2pwallet.cc -
ReferenceSCAM payypalexchange.blogspot.com - Currency Exchange Scam
SCAM paypalmycashtobitcoin.blogspot.com - Currency Exchange Scam
SCAM PBMining.com - Cloud Mining scam
SCAM scrypt.cc -
ReferenceSCAM sellbitcoin.us -
ReferenceSCAM securebitcoinwallet.net -
ReferenceSCAM shapeshit.io -
Reference - Not to be confused with shapeshift.io
SCAM stablebit.biz -
ReferenceSCAM stakeminers.com -
ReferenceSCAM strevos.com -
ReferenceSCAM thebtcescrow.com -
ReferenceSCAM thegar.org -
ReferenceSCAM thegiftcardforum.com -
Reference - See giftcardforum.xyz
SCAM torwallet.com - Owned by moriartybitcoin, scammer -
Reference -
Reference 2 - 3hinuo4cve4pdysb.onion
SCAM tukarbitcoin.info - Currency Exchange Scam
SCAM webuyyourbitcoins.com -
ReferencePending Scams (exercise caution using these sites):Pending paxful.com -
Reference -
Reference 2 -
Reference 3Changelog:22/03/17 - Removed sharkoin.com from the list.
11/02/17 - Added coinurl.com to the list.
08/02/17 - Removed titanbtc.com and val1d.ru from the list. Removed vobmining.com, coinurl.com and btcexzone.com from Pending. Added sharkoin.com, gainbitcoin.com, 1xbit.com and thegar.org to the list.
24/12/16 - Updated certain sites to add the .onion URL counterparts.
23/12/16 - Added genesis-mining.com, bitport.net, goldmoney.com, bitcointumble.com and bitcoincloudminer.net to the list. Removed bitgold.com from Pending (duplicate).
02/11/16 - Added blocekchain.info, bi0ckchein.info and beastminer.net to the list. Removed cryptonator.com from the list.
16/09/16 - Added btcmixers.com, deepwebreviews.com, torwallet.com and darklaunder.com to the list.
16/09/16 - Added duckbit.com to the list.
12/09/16 - Added bitcoinonline24.com to the list.
08/09/16 - Added hybridmixer.com and btc4gen.com to the list.
30/08/16 - Moved paxful.com to Pending and bitcart.io to the main list.
17/08/16 - Added hashoceanrefund.tk to the list.
26/07/16 - Added hitbtc.com to the list.
18/07/16 - Added neteller-exchanger.com to the list.
27/06/16 - Added hashocean.com and bitgold.com to the list.
07/06/16 - Added bitwallet.cc to the list.
31/05/16 - Added bitfog.io and bitxim.com to the list.
27/05/16 - Added paxful.com to the list.
16/05/16 - Added fanbitcoin.com to the list.
15/05/16 - Added bloclkchian.info and cryptonator.com to the list.
01/05/16 - Added thegiftcardforum.com.
27/04/16 - Added bitcointechy.com and cryptsy.com to the list. Added coinurl.com to Pending.
17/04/16 - Added giftcardforum.xyz.
29/03/16 - Added securebitcoinwallet.net.
21/03/16 - Added auto-exchanger.com to the list.
18/03/16 - Changed the notice at the top of the page.
17/03/16 - Added btcexzone.com to Pending.
10/03/16 - Added bitcointaik.org.
07/03/16 - Added stakeminers.com, blackarrowsoftware.com and igot.com.
05/02/16 - Added electrum.pw, electrum.space, bitcoin-ex.com and bitdays.org to the list.
31/01/16 - Added titanbtc.com and fixed some formatting errors.
29/01/16 - Added btcto.money to the list, removed from Pending.
23/01/16 - Added goldxcash.com and coal-mine.site. Added vobmining.com to Pending.
20/01/16 - Added btcto.money and bitgold.com to Pending.
18/01/16 - Added mmmoffice.com. Removed bitcoinminerz.com due to it being parked. Thread stickied, thanks theymos!
17/01/16 - Added shapeshit.io and sorted list alphabetically.
16/01/16 - Added cryptsy.com and ore-mine.org.
14/01/16 - Added darkwallet.co.
13/01/16 - Reposted Tomatocage's list, changed presentation, removed any obvious ponzis or offline sites found. Added bitcoinblackfriday.info and coinmixer.net.
Please report any changes you would like to see here and I will take them into consideration and add them.