Pages:
Author

Topic: [EDU] List of Bitcoin Scam Sites - page 3. (Read 69009 times)

legendary
Activity: 2324
Merit: 1267
In Memory of Zepher
February 11, 2017, 06:38:07 PM
I noticed from the changelog that you recently removed CoinURL from the pending scam list.
CoinURL should be added to the confirmed scam list.
Here is my scam accusation against them
https://bitcointalksearch.org/topic/keep-away-from-coinurl-its-a-scam-1786652
It was previously removed as no one gave me a proper accusation against them, however it has now been added to the list with your thread as reference. Thank you.
newbie
Activity: 14
Merit: 1
February 11, 2017, 06:28:08 PM
Hola,

I noticed from the changelog that you recently removed CoinURL from the pending scam list.
CoinURL should be added to the confirmed scam list.

Here is my scam accusation against them
https://bitcointalksearch.org/topic/keep-away-from-coinurl-its-a-scam-1786652

¡Gracias!
legendary
Activity: 2324
Merit: 1267
In Memory of Zepher
February 08, 2017, 07:31:10 PM
I have another to add to your site;

...

Thank You, John Cabell
Added to the list with this post as reference. Thank you.



Could you add the gainbitcoin.com as well? 
Detailed explanation about scam nature is available at sub-forum India  https://bitcointalksearch.org/topic/amit-bhardwaj-the-gainbitcoin-thief-and-liar-1440600

Thank you in advance.
Added to the list with the topic by tmfp as reference. Thanks.



I didn't add this as looking through some of the reference posts it seems that the issues were solved. Thank you for the report regardless.



Btcriver.com
bitdoubler.com

scam sites
I don't add ponzis to this list. Stop investing in them.



I have added this to the list temporarily considering that the case has not been resolved. Please contact me if/when it gets resolved. Thanks.



please add www.cardingf.com in the list!
I got scammed Sad 1k usd  Embarrassed

https://bitcointalk.org/index.php?topic=1771882.new#new
I've decided against having forums on this list as it is not the site's fault if a user there scams another. For this reason I have removed val1d.ru.



Added, thanks.



https://bter.com  still have not paid back nothing since got hacked(insider job) ols don t ever use bter.
I'm hesitant to add this due to the nature of the accused scam. If you have any more information feel free to report it and I may change my mind.



Globalreveneu.net is scam site, I should understand from .net but anyways.
I don't add ponzis to this list. Stop investing in them.



I have also removed several sites from the list and Pending due to insufficient evidence and/or I don't believe they should be there. The removed sites can be seen in the changelog. If anyone would like to appeal any of these changes, please let me know.
legendary
Activity: 1876
Merit: 1308
Get your game girl
February 07, 2017, 04:12:56 AM
Globalreveneu.net is scam site, I should understand from .net but anyways.
It was offering bonus on opening which was 11 days ago. I put some bitcoin in it plus bonus,
Offers %30 in 5 days. After 2 days they deleted bonus after 4 days they raised minimum deposit. I have request on withdraw from last week. ( the site says payments are daily) nope no paying back anything.


Withdrawal request   $ 2.45  [cancel]   Feb-3-2017 02:12:09 PM
Your comment
At least type the correct URL of the site man. globalrevenue.net
That doesn't even count as an obvious scam site,it's a ponzi straight.You don't get scammed if you invest in ponzi's ,you're just labelled as stupid.
sr. member
Activity: 434
Merit: 255
February 07, 2017, 03:57:03 AM
Globalreveneu.net is scam site, I should understand from .net but anyways.
It was offering bonus on opening which was 11 days ago. I put some bitcoin in it plus bonus,
Offers %30 in 5 days. After 2 days they deleted bonus after 4 days they raised minimum deposit. I have request on withdraw from last week. ( the site says payments are daily) nope no paying back anything.


Withdrawal request   $ 2.45  [cancel]   Feb-3-2017 02:12:09 PM
Your comment

sr. member
Activity: 449
Merit: 250
don t touch my Bits
February 05, 2017, 02:22:37 PM
https://bter.com  still have not paid back nothing since got hacked(insider job) ols don t ever use bter.
staff
Activity: 3500
Merit: 6152
February 03, 2017, 11:18:32 AM
please add www.cardingf.com in the list!
I got scammed Sad 1k usd  Embarrassed

https://bitcointalk.org/index.php?topic=1771882.new#new

What did you expect to happen while being involved in some carding activities ? and this also not related to bitcointalk because you traded with somebody else on the forums so you should open a scam accusation there and not here.

URL : thegar.org
Scam Accusation : https://bitcointalksearch.org/topic/do-not-play-at-thegarorg-scam-site-1776092
newbie
Activity: 4
Merit: 0
January 31, 2017, 10:43:18 AM
please add www.cardingf.com in the list!
I got scammed Sad 1k usd  Embarrassed

https://bitcointalk.org/index.php?topic=1771882.new#new
newbie
Activity: 14
Merit: 0
January 25, 2017, 09:39:22 AM
Btcriver.com
bitdoubler.com

scam sites
legendary
Activity: 1876
Merit: 1308
Get your game girl
January 24, 2017, 01:45:51 PM
For some reason,I'm unable to open the website.Going through old threads,turns out it's not only me who doesn't seem to open the website.Maybe their targets are country specific.Deserves to be on the list anyway.
newbie
Activity: 14
Merit: 0
January 23, 2017, 10:52:04 PM
ahaha everyday they launch a site that can pay you.And everyday every sites gonna scam you.. totally in doublers  Grin
sr. member
Activity: 770
Merit: 268
January 22, 2017, 01:43:05 AM
Could you add the gainbitcoin.com as well? 
Detailed explanation about scam nature is available at sub-forum India  https://bitcointalksearch.org/topic/amit-bhardwaj-the-gainbitcoin-thief-and-liar-1440600

This site is also mentioned in the http://www.badbitcoin.org/thebadlist/

Thank you in advance.
newbie
Activity: 4
Merit: 0
December 29, 2016, 03:42:58 PM
I have another to add to your site;

Sharkoin.com It appeared to be legit but I soon found out it is a total fraud. I had played on this site for a few days making numerous deposits but no withdraws. Then suddenly I had a streak of luck an accumulated $1600. worth of bitcoins. I decided to cashout my winnings and perhaps return again sometime. Not so easy to say the least. The site operator began citing rules that I had broken and therefore wasn't going to pay me. First he said that I had been playing on more than one account, which I had, one on my mobile and one on my desktop but there were no rules stating that I couldn't. The he said I was using bots or robots (which I wouldn't know where to get or even uses these bots or robots) which was totally not true. In the end I asked him that if he had all these rules how was I supposed to know when none of them were on his website. He told me they were listed but when I showed him the screenshots of all the Google "last update" cached pages from the time I joined his site with no such rules, and the the most recent site that contained Google date and time stamp showing where he added these rules the same day he emailed me the reasons he wasn't paying me. It was at this point when I pointed out what he had done, he stopped responding to my emails.
Visitors to this site should be very careful about making deposits. He may pay out small "Cashout Requests" less than $50.00 to keep the scam going for as long as possible, but sizable withdraws will not be sent.

I have posted on this forum in the past (about a year ago) and it was a post where I came to the defense of Bitcoinvideocasino.com , I was tired of people posting false negative information about them and I felt the need to tell what my experience had been with them and that I thought they were the best online casino I had ever played and in fact had won several large jackpots and was paid everytime. So with that said, I'm not some kind of anti gambling quack that's just trying to lodge a false complaint, I'm just tired of being scammed by the people like the people behind Sharkoin, it's giving the entire bitcoin community a bad name. Everytime I try to introduce someone new to bitcoin I hear the same thing about oh that's that ecurrency that everybody scams each other out of.


Thank You, John Cabell
hero member
Activity: 861
Merit: 1001
December 26, 2016, 10:32:30 AM
You should add Genesis-Mining.com

It is a confirmed scam / fraud (check my thread if you are unsure we have plenty of testimonies) https://bitcointalksearch.org/topic/m.12482453
I support this member. Genesis Mining should definitely be on the list to remove doubt to people who are new to bitcoin mining. Many websites still  promote it as a legit company, but a few websites have exposed it as an unethical company, e.g.
1.  https://steemit.com/bitcoin/@wisdomx44/scam-alert-do-not-invest-in-genesis-mining
2.  http://kipicommunity.org/genesis-mining-review-is-it-profitable-to-mine-with-genesis-mining/
I was considering not adding this simply due to it being the customer's duty to be sure that their investments are profitable, however since it seems to be more a case of false advertising and there are multiple references I will add it. Thanks.


Thank you very much. I appreciate it. By the way, thank you for the time you're putting into this list. It's a great job you're doing.
newbie
Activity: 12
Merit: 1
December 25, 2016, 08:41:37 AM
Could you add cryptonator.com to the list? Reference here.

This has been resolved.
copper member
Activity: 2870
Merit: 2298
December 24, 2016, 01:28:57 AM
.onion addresses work somewhat similar to Bitcoin addresses in that they both use a public/private keypair. In order to host a particular .onion website, you will need the private key for that .onion address. Similar to Bitcoin addresses, it is unlikely that two people will generate the same .onion address based on the private key they create, and owners of .onion websites can use a "vanity generator" to create a "vanity" .onion address.
It is my understanding that the amount of resources it takes to generate a .onion address is similar to the amount of resources it takes to generate a Bitcoin address, however if you change the .onion address of your tor website, then you will need to tell anyone who wants to access your website your new .onion address (which creates security issues).
I understand that part. I was mainly concerning a previous post in this thread that reported the .onion addresses for sites owned by moriarty changed very often:
These onion sites change url monthly. They changed url dozens of times.
However, the onion site URL seems to have kept consistent from September to the time of your report, so I will add them to the OP. Thanks.
The onion addresses may change however they will never belong to someone else. Having the name of the site in the OP will probably suffice especially if users report the onion addresses in the replies as they will still show up in google search results.
full member
Activity: 140
Merit: 100
December 23, 2016, 08:39:47 PM
legendary
Activity: 2324
Merit: 1267
In Memory of Zepher
December 23, 2016, 08:28:04 PM
.onion addresses work somewhat similar to Bitcoin addresses in that they both use a public/private keypair. In order to host a particular .onion website, you will need the private key for that .onion address. Similar to Bitcoin addresses, it is unlikely that two people will generate the same .onion address based on the private key they create, and owners of .onion websites can use a "vanity generator" to create a "vanity" .onion address.
It is my understanding that the amount of resources it takes to generate a .onion address is similar to the amount of resources it takes to generate a Bitcoin address, however if you change the .onion address of your tor website, then you will need to tell anyone who wants to access your website your new .onion address (which creates security issues).
I understand that part. I was mainly concerning a previous post in this thread that reported the .onion addresses for sites owned by moriarty changed very often:
These onion sites change url monthly. They changed url dozens of times.
However, the onion site URL seems to have kept consistent from September to the time of your report, so I will add them to the OP. Thanks.
Pages:
Jump to: