[EDU] List of Bitcoin Scam Sites - page 6.

minifrij

legendary

Activity: 2352

Merit: 1268

In Memory of Zepher

Quote from: abuelau on September 03, 2016, 02:14:00 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.

Quote from: RichGang on September 07, 2016, 07:57:48 AM

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.

RichGang

sr. member

Activity: 626

Merit: 252

Betking. Promises u very interesting bonus, then removes it once u register

abuelau

hero member

Activity: 750

Merit: 500

www.coinschedule.com

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.

BiTiB.eu

member

Activity: 126

Merit: 10

WWW.BLOCKCHAIN021.COM

Quote from: Joel_Jantsen on August 30, 2016, 02:30:09 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.

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

minifrij

legendary

Activity: 2352

Merit: 1268

In Memory of Zepher

Quote from: Andre# on August 21, 2016, 01:27:40 PM

Paxful shouldn't be on this list...

Quote from: HeidiBitcoin on August 21, 2016, 02:45:18 PM

Paxful.com is NOT a scam site...

Quote from: btc-mike on August 21, 2016, 04:41:58 PM

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.

Quote from: opticbit on August 21, 2016, 07:36:55 PM

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.

Quote from: ImHash on August 26, 2016, 08:08:37 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.

I don't add obvious Ponzi scams to the list, please read the OP before replying.

Quote from: todd91 on August 28, 2016, 12:38:25 PM

Website : bitcart.io
Evidence : https://bitcointalksearch.org/topic/bitcartio-scam-1599267

Added to the list, thank you.

Quote from: Joel_Jantsen on August 30, 2016, 02:30:09 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.

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?

BiTiB.eu

member

Activity: 126

Merit: 10

WWW.BLOCKCHAIN021.COM

Quote from: Joel_Jantsen on August 30, 2016, 02:30:09 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.

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

trannamtan

hero member

Activity: 812

Merit: 500

Quote from: Joel_Jantsen on August 30, 2016, 02:30:09 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.

thank you with a new scam warning. Shocked

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

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.

todd91

newbie

Activity: 4

Merit: 0

Website : bitcart.io
Evidence : https://bitcointalksearch.org/topic/bitcartio-scam-1599267

ImHash

hero member

Activity: 924

Merit: 506

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.

opticbit

hero member

Activity: 695

Merit: 502

PGP: 6EBEBCE1E0507C38

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.

btc-mike

hero member

Activity: 938

Merit: 1001

Quote from: Andre# on August 21, 2016, 01:27:40 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

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.

HeidiBitcoin

newbie

Activity: 1

Merit: 0

Paxful.com is NOT a scam site.

Who said this?

FFS!

Andre#

hero member

Activity: 737

Merit: 500

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

OmegaStarScream

staff

Activity: 3500

Merit: 6152

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)

minifrij

legendary

Activity: 2352

Merit: 1268

In Memory of Zepher

Quote from: SergioAlguacil on August 09, 2016, 08:53:07 AM

snip

I don't add faucets to this list as there is nothing to invest into. This is made clear on the OP:

Quote from: minifrij on January 13, 2016, 03:03:07 PM

Faucets will also not be added to this list.

Apologies.

Quote from: OmegaStarScream on August 11, 2016, 03:14:54 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.

Added to the list, thank you for reporting.

OmegaStarScream

staff

Activity: 3500

Merit: 6152

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.

SergioAlguacil

newbie

Activity: 1

Merit: 0