Topic: [EDU] List of Bitcoin Scam Sites - page 3. (Read 69063 times)

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.

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!

Added to the list with this post as reference. Thank you.

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Added to the list with the topic by tmfp as reference. Thanks.

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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.

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

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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.

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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.

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Added, thanks.

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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.

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

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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.

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.

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

https://bter.com  still have not paid back nothing since got hacked(insider job) ols don t ever use bter.

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.

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URL : thegar.org
Scam Accusation : https://bitcointalksearch.org/topic/do-not-play-at-thegarorg-scam-site-1776092

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

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

URL: 1xbit.com
Scam accusations: https://bitcointalksearch.org/topic/m.17621858
https://bitcointalksearch.org/topic/m.17640447
https://bitcointalksearch.org/topic/m.17646380

scam accusation thread: https://bitcointalksearch.org/topic/resolved-1xbitcom-suspended-account-without-a-reason-no-replies-43-btc-1775566

Btcriver.com
bitdoubler.com

scam sites

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.

URL : Fairproof.com
Scam accusations : https://bitcointalksearch.org/topic/is-this-site-fairproofcom-really-scam-i-cant-withdraw-my-own-deposit-1758909 (new) and https://bitcointalksearch.org/topic/fairproofcom-scam-advertised-by-cointelegraphcom-974147 (old)

ahaha everyday they launch a site that can pay you.And everyday every sites gonna scam you.. totally in doublers 

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.

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

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.

Could you add cryptonator.com to the list? Reference here.

This has been resolved.

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.

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:
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.