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Topic: [EDU] List of Bitcoin Scam Sites - page 6. (Read 69009 times)

legendary
Activity: 2324
Merit: 1267
In Memory of Zepher
September 07, 2016, 12:20:40 PM
Please add https://paloffers.com/ I bought an Amazon voucher but they never delivered, never responded e-mail, the phone number is disconnected and when I sent a tweet they made the Twitter account private.
Betking.  Promises u very interesting bonus,  then removes it once u register
Can both of you create a thread in Scam Accusations with any evidence you may have against these websites? Thanks.
sr. member
Activity: 612
Merit: 252
September 07, 2016, 08:57:48 AM
Betking.  Promises u very interesting bonus,  then removes it once u register
hero member
Activity: 750
Merit: 500
www.coinschedule.com
September 03, 2016, 03:14:00 PM
Please add https://paloffers.com/ I bought an Amazon voucher but they never delivered, never responded e-mail, the phone number is disconnected and when I sent a tweet they made the Twitter account private.
member
Activity: 126
Merit: 10
WWW.BLOCKCHAIN021.COM
August 31, 2016, 04:34:17 AM

The below website doesn't have any active scam records but posting here for the near future since the owner of the site and the website itself is shady.
Website name : http://www.bitib.eu/
Website Owner : https://www.linkedin.com/in/bitibeu
Bitcointalk profile : https://bitcointalksearch.org/user/bitibeu-881722
Please refrain from sending any bitcoins to this website as it looks like doubling bitcoin scam.
After a quick look around the site I can't find any place to deposit money, it seems they are just offering investment advice. Do you have any specific link as to where they're taking deposits?
[/quote]

No, we don't ask to send coin to us on our wallet. Each customers is free to decide broker where put his money (we only suggest to chek first on www.forexpeacearmy.com for see if broker is trustable) . We are working for website update, that is really poor.

Thank
legendary
Activity: 2324
Merit: 1267
In Memory of Zepher
August 30, 2016, 12:00:45 PM
Paxful shouldn't be on this list...
Paxful.com is NOT a scam site...
Agree. Paxful is a peer to peer trading site no different than LocalBitcoins. I have made over 1400 trades on Paxful and rarely have problems. When I do, Marcos is able to help me. 
I have not had any issues with the site Paxful...
I will not remove Paxful from the list entirely, however considering the amount of replies I have received I will place it on the 'Pending' list until further notice. Thank you all.

I don't know whether or not this is the right place but you should add coince as well.
They recently added 10 days pack with $500 minimum to invest and now after 3 days I haven't received my last withdraw.
However I only putted very small amount but just telling so people stop investing if they had any plans to do so.
I don't add obvious Ponzi scams to the list, please read the OP before replying.

Added to the list, thank you.

The below website doesn't have any active scam records but posting here for the near future since the owner of the site and the website itself is shady.
Website name : http://www.bitib.eu/
Website Owner : https://www.linkedin.com/in/bitibeu
Bitcointalk profile : https://bitcointalksearch.org/user/bitibeu-881722
Please refrain from sending any bitcoins to this website as it looks like doubling bitcoin scam.
After a quick look around the site I can't find any place to deposit money, it seems they are just offering investment advice. Do you have any specific link as to where they're taking deposits?
member
Activity: 126
Merit: 10
WWW.BLOCKCHAIN021.COM
August 30, 2016, 04:00:36 AM
The below website doesn't have any active scam records but posting here for the near future since the owner of the site and the website itself is shady.

Website name : http://www.bitib.eu/

Website Owner : https://www.linkedin.com/in/bitibeu

Bitcointalk profile : https://bitcointalksearch.org/user/bitibeu-881722

Please refrain from sending any bitcoins to this website as it looks like doubling bitcoin scam.

Dear Users,

Please read better: we only provide management of account on your preferred broker (choosen from you). We never ask to send coin to us.
We also trying to educate users about investments, take a look:https://bitcointalk.org/index.php?topic=1579428.msg16085602#msg16085602
This is the format Message that we sent to people interested in BiTiB.eu
hero member
Activity: 812
Merit: 500
August 30, 2016, 03:45:12 AM
The below website doesn't have any active scam records but posting here for the near future since the owner of the site and the website itself is shady.

Website name : http://www.bitib.eu/

Website Owner : https://www.linkedin.com/in/bitibeu

Bitcointalk profile : https://bitcointalksearch.org/user/bitibeu-881722

Please refrain from sending any bitcoins to this website as it looks like doubling bitcoin scam.
thank you with a new scam warning. Shocked Shocked Shocked






 Huh Huh Huh
legendary
Activity: 1876
Merit: 1308
Get your game girl
August 30, 2016, 03:30:09 AM
The below website doesn't have any active scam records but posting here for the near future since the owner of the site and the website itself is shady.

Website name : http://www.bitib.eu/

Website Owner : https://www.linkedin.com/in/bitibeu

Bitcointalk profile : https://bitcointalksearch.org/user/bitibeu-881722

Please refrain from sending any bitcoins to this website as it looks like doubling bitcoin scam.
newbie
Activity: 4
Merit: 0
hero member
Activity: 924
Merit: 506
August 26, 2016, 09:08:37 PM
I don't know whether or not this is the right place but you should add coince as well.
They recently added 10 days pack with $500 minimum to invest and now after 3 days I haven't received my last withdraw.
However I only putted very small amount but just telling so people stop investing if they had any plans to do so.
hero member
Activity: 695
Merit: 502
PGP: 6EBEBCE1E0507C38
August 21, 2016, 08:36:55 PM
I have not had any issues with the site Paxful.
I have had to block many of the users.

they use bitgo, and some have had problems with withdraws getting delayed.

keep your trade in escrow.

when you withdraw send it to your own wallet, especially for time sensitive transactions.

use 2fa,
don't use tor.  especially if you don't know the exit node operator.
hero member
Activity: 938
Merit: 1001
August 21, 2016, 05:41:58 PM
Paxful shouldn't be on this list. I've been trading on Paxful for over a year now, without problems. Of course, I ran into people on the platform that are scammers a few times (just like on Localbitcoins), but the Paxful moderators have always resolved disputes fair and quickly, and were responsive when I reported scammers.

Regarding the references given, they all seem to be from people that didn't use 2FA. That makes your account very vulnerable for hacking.

Over 2,400 BTC is traded every week on Paxful. They don't deserve to be on a list of scammers.

https://coin.dance/volume

Agree. Paxful is a peer to peer trading site no different than LocalBitcoins. I have made over 1400 trades on Paxful and rarely have problems. When I do, Marcos is able to help me. 
newbie
Activity: 1
Merit: 0
August 21, 2016, 03:45:18 PM
Paxful.com is NOT a scam site.

Who said this?

FFS!
hero member
Activity: 737
Merit: 500
August 21, 2016, 02:27:40 PM
Paxful shouldn't be on this list. I've been trading on Paxful for over a year now, without problems. Of course, I ran into people on the platform that are scammers a few times (just like on Localbitcoins), but the Paxful moderators have always resolved disputes fair and quickly, and were responsive when I reported scammers.

Regarding the references given, they all seem to be from people that didn't use 2FA. That makes your account very vulnerable for hacking.

Over 2,400 BTC is traded every week on Paxful. They don't deserve to be on a list of scammers.

https://coin.dance/volume
staff
Activity: 3500
Merit: 6152
August 19, 2016, 12:26:21 PM
URL : HybridMixer.com
Evidence : https://bitcointalk.org/index.php?topic=1590396.new#new (It's pretty much confirmed now ,feel free to read the posts as I didn't add everything to the OP)


URL : bitcoinonline24.com
URL : btc4gen.com


2 Last websites are an apparent scam, and I don't think It needs any pieces of evidence, for some reasons Google Adsense start giving them to me as ADS. (Just visit them and you will see)

legendary
Activity: 2324
Merit: 1267
In Memory of Zepher
August 17, 2016, 06:17:46 PM
snip
I don't add faucets to this list as there is nothing to invest into. This is made clear on the OP:
Faucets will also not be added to this list.
Apologies.

URL : hashoceansupport.tk
Proof : https://bitcointalksearch.org/topic/m.15893236 [ His link is market as suspicious link but you can clearly see it in the description of his video ]
I will take my chances and say that he is high or something as he is clearly admitting that HashOcean is a scam then he is asking people to recover their funds from it... which make no sense. Another thing is the use of .tk domain which of course any professional company won't do , the comment in the YouTube video is probably one of his friends too.
Added to the list, thank you for reporting.
staff
Activity: 3500
Merit: 6152
August 11, 2016, 04:14:54 PM
URL : hashoceansupport.tk
Proof : https://bitcointalksearch.org/topic/m.15893236 [ His link is market as suspicious link but you can clearly see it in the description of his video ]

I will take my chances and say that he is high or something as he is clearly admitting that HashOcean is a scam then he is asking people to recover their funds from it... which make no sense. Another thing is the use of .tk domain which of course any professional company won't do , the comment in the YouTube video is probably one of his friends too.
newbie
Activity: 1
Merit: 0
August 09, 2016, 09:53:07 AM
Include this SCAMMER:

[email protected]
Dmitriy Velikodnyi
Дмитрий Великодный
Sadova str. Sumy. Sumskaya.
40009. UA. +380.995584878
1ATyj7BqJmkzkvNnrJLCgYBMSqVHci95uw
1B7ZyRfDVYJt9Lda8CexaLhkLyifxuY2t4

SCAM sites:
- http://jetco.in/
- http://btcbox.in/
- http://dogebox.in/
- http://topfan.info/
- http://litebox.in/
- http://litefish.in/

Other info about Scammer Dmitriy Velikodnyi:
- http://www.scamadviser.com/check-website/jetco.in
- http://doge.best-loved.com/faucets/Dogebox.in
sr. member
Activity: 406
Merit: 250
www.cryptocompare.com
July 27, 2016, 05:49:03 AM
Added HitBTC to the list with this post:
well, i can get the emails if you want me to.
...
and this thread as a reference. Thank you both for the reports and research.

thank you! hopefuly, as the community grows more and more informed, these kinds of scams will die out. Smiley
legendary
Activity: 2324
Merit: 1267
In Memory of Zepher
July 26, 2016, 08:54:17 AM
Added HitBTC to the list with this post:
well, i can get the emails if you want me to.
...
and this thread as a reference. Thank you both for the reports and research.
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