Topic: [EDU] List of Bitcoin Scam Sites - page 7. (Read 69012 times)

I see, googled and had a look at a few of the threads about them and it seems the account used to represent them has been tagged by sho and TC. In that case it would be a good idea to include them in the list, the link to their official thread's here: here

well, i can get the emails if you want me to.

I sent the documents they wanted and they kept asking weird stuff.

a document with my name and Iban on it, which i got from the bank and sent.
the document needed to be in english, which i got from the bank and sent
then the document need to be signed by a bank clerk, which i got and sent
then the document needed to be rubber stamped, which i got and sent

after all this bullshit, they never emailed me back and never replied to my multiple emails on the subject. they didnt aprove or deny it... they just left me in Limbo. you'll find similiar situations by googling "HitBTC scam". if you go there, BTC and LTC to fiat trade as 10%+ premium, want to know how? people want to get their crypto back, because they can't withdraw fiat.

HitBTC is a complete scam. they didnt steal my money (which i would not be supprised if they did), they just promote a service they do not have which is fiat support.

Is this accusation based on any evidence? I believe a thread with all the necessary evidence should be created and discussed with other forum members before jumping the gun.

add the HitBTC scam, pls. they wont let your withdraw fiat even after sending all the documents they ask. they'll say they are reviewing it and they'll never answer. they're pure shit

Cloud mining websites are very rarely legit; the majority of which are Ponzi scams. Did you lose any BTC there? If so, make a Scam Accusation thread with all of the information and I will add it to the list.

I have added this site to the list, thank you for reporting.

Please, Add Neteller-Exchanger.com To The List of Scammers.

Neteller Exchanger (Neteller-Exchanger.com) Web Site Provides Service of: Exchange Flat Currency Balances Between Different eWallets (Neteller, Paypal, Skrill, Payza, OKPay, PerfectMoney).

The Web Site Provides Fake Sitemap URL Link, & Even By Using Services Such As www.webnames.ca To Search For The Identity of This Scammer, No Information Is Available.

One of The Products They Offer Was "OKPay 50USD Balance" for 51USD Possible To Pay By Money Send From My Account In NETELLER ([email protected]) To Their Account In NETELLER ([email protected]) Which Incurs Additional 0.51USD Fees For NETELLER Itself. I Did Sent The 51USD To Their Specified Account, BUT, Waited For Weeks Now To Receive The Corresponding OKPay Balance, Without Any Progress.

They Have A "Request Call Back Option" On Their Web Site, BUT I Never Received Call Back, Despite I Tried Several Times. They Have A "Send Message" Option On Their Web Site, BUT, I Never Received Response. I Used The Phone Number Specified On Their Web Site, I Was Astonished The Responder Said This Is The Phone Number of Another Company & That He Knows Nothing About This  neteller-exchanger.com.

They Even Have A Registration System Before You can Place Orders, But Strangely "My Orders" Option Shows Zero Orders. While, At NETELLER Side, The 51.51USD Was Deducted From My Balance Under Transaction 179467890876941 On 07-Jul-2016.

I Contacted NETELLER To File A Dispute For This Transaction In-Specific, After Very Long Time of Maneuvering (Once By Claiming They Didn't Received The Transaction Information & Once By Claiming They Couldn't Understand My Complain & Once .....) They Responded By Refusing To Cancel The Transaction (Claiming Send Money Transactions On Neteller Are Irreversible) & Even Refused To Close The NETELLER Account of neteller-exchanger.com (of Course After Investigation) To Protect Other Prospect Victims.

Finally, I Filed Case In Better Business Bureau & Federal Trade Commission & eConsumer.gov, Against neteller-exchanger.com & Filed Complain Against Neteller Itself (For This Case & Other More Serious Cases) To The Financial Ombudsman Service of UK.

Does anybody use bitcoincloud.online?

Offline since about one week.

Does anybody know who is behind this mining service?


**********************************************
simply trash

That's not the same situation though. This is about someone (who has made extremely improbable margins of profit) being temporarily unable to withdraw their funds while their account is scanned for fraudulent activity.
Not only this, but AFAIK they have already received half of their withdrawal. I would say that is more than fair considering the current situation, especially when said situation has not fully happened yet.

While I do think the site is trusted, that isn't my reasoning for stating that the site is reputable. Stunna (the owner) is a very trusted individual in the community, and PrimeDice its self has had very few large complaints/accusations over the years it has ran (not to mention a lot of said accusations were made by scammers/trolls).
There isn't a site on this list that is there specifically because I trust or distrust it, hence why almost every site has one or more references as to why they are on the list.

I don't believe I have abused anyone on this list, nor did the previous OP. Sites on this list are there because they either stole BTC or products from someone, or did not resolve a situation which caused someone loss (whether monetary or other).

When u start betting thousands of dollars on one bet u will see thoisands of things wrong with that.
Also the fact that u think its trusted disnt mean it is. I also trust most sites u have abused on this thread. But that dosnt mean theyy are trusted

I suggest that you make a thread in the Scam Accusations section with all proof you have.

I'll see how this pans out over the next week or two, though I don't see a huge problem in what PrimeDice is doing currently. They are a reputable company and I believe they will do the right thing.
You're also being very obnoxious in that thread by the way, doesn't help your point at all.

Primedice scam.
If u are a big gambler, avoid it. Here is proof.
https://bitcointalksearch.org/topic/primedice-beware-guyz-scamming-hr-1546299

You should add BTC-e.com and Mayzus Financial Services (the owner) as they practice "selective scamming". They block accounts for various reasons (or no reason at all) and you never see your money again.

ppl complain about them all over the internet. I've done some research and it appears the owner, Mr Mayzus, is a politician in Kaliningrad. He is allegedly a member of the russian mob. His company was sentenced by the cyprus authorities for money laundering in March 2016.

I lost 1 BTC to them and I would caution others to be careful with BTC-e and Mayzus Financial Services.

Sheet !

Cannot believe that such few of trusted sites are also listed as scam with references.

Must have to sicked to post for more scam sites.

VALAS you price 9.05$
 8/Rating by CuteStat
pokervalas.com is 2 months 3 weeks old. It is a domain having .com extension. This website is estimated worth of $ 8.95 and have a daily income of around $ 0.15. As no active threats were reported recently by users, pokervalas.com is SAFE to browse.

You  IP Address of website : 162.255.119.250 i send all forums blacklist

i never used 2 accounts on one tournament and i never used 2 differents ip YOU ARE A LIAR
i created rodynios but i never used it . you don't pay me i don't care but you can't say this lie i'm an honnest player !!
on nitrogen ,swc, all enterra network , breakout poker , etc... one room with a problem it's yours ... you can send a message to who you want i know what i say . you are a robber that's all .

all your usernames and ip addresses are recorded in our system,
here your usernames you used:

rodynio
rodynios
guramina
supergrand

and here is your activity log and ip addresses you !

its for user: guramina

94.100.237.66
94.100.237.66
46.49.109.135
46.49.109.135
94.100.224.123
94.100.224.123
94.100.224.123
94.100.224.123
94.100.224.123
94.100.224.123
94.100.224.123
94.100.237.66
94.100.237.66
46.49.109.135
46.49.109.135
94.100.224.123
94.100.224.123
94.100.224.123
94.100.224.123
94.100.224.123
94.100.224.123
94.100.224.123
94.100.237.66
94.100.237.66
46.49.109.135
46.49.109.135
85.169.136.107
85.169.136.107
94.100.224.123
94.100.224.123
94.100.224.123
94.100.224.123
94.100.224.123
94.100.224.123
94.100.224.123
94.100.237.66
94.100.237.66
46.49.109.135
46.49.109.135
94.100.224.123
94.100.224.123

and its for user rodynio

85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
94.100.224.123
94.100.224.123
94.100.224.123
94.100.224.123
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107
85.169.136.107

please don't shame your self more than it is.
i sent to moderator a message and if more proof needed, we will happy to send them too.
and the bottom line, its look like you are sick and have some serious issues with your self,
try to show your self to a doctor, just for your self my friend.
so i will not reply to your fake posts any further, until here just for clearing the air for other users.

Good Luck.

i'm angry because i lost my time with your room , i don't care about your 60k , you can put it in your ass . for me this storie is closed.
i have more than 10k € transactions in my bitcoin wallet and i never cheated on a poker room .

Your language shows who you are, are you angry because you could't steal money that not belongs to you. it's Ok.
the id of player you claim was "usertest" and it was a testing user, did you play with this player or any one else ? did you ever play with a player on any table even one hand ??
how exactly we close your other accounts which you registered with both of them in many tournaments ?
assuming we did closed your account, if you could't access to your account you should email us about that not creating another one, you must know these basic things you OLD POKER PLAYER !!
who did propose freerolls ? the only one was signup bonus for 200 Chips as starting and you received that too in your multiple accounts !! (at the time you created your accounts it was 200 and after we did settings up our system its 999 Chips now).
learn these things that any promotion or bonus is an extra option for all websites and businesses and it doesn't make you any rights. although we didn't any things wrong about that.
we wrote beta version but not in english, as you can see other things in our website is in english and other language.
and not when you want to withdraw, your request was there for 2-3 days, but we did't care about it, because we knew you gained the chips from empty tournaments and they was't belongs to you.
your problem is those 60K Chips that you received from many empty tournaments, with no any other participates, from an empty user website.
any other users could see we are not thief, maybe you are, because you think you are smart and you can take advantage of systems !!
good luck with that.

thanks for your support guramina
beta on pokermavens  what a joke looool

Interesnay dialogue.
I would be silent if it don't concern it and me. Valas you are a big liar and the speculator. In these tournaments also I played and one more my friend. What I don't know rodonio it just is ciphered - we from the different countries and IP of the address different too. (Publish them - as you promised). If there are friroll that to pay for it not to players and you.