you think bad ... i never used 2 accounts at the same time and i created a 2nd account only because you closed the first .
i wasn't the only member : grandsuper and 1 other player against me
i didn't pay a penny because you purpose only freerolls
where can i see you are on beta ? only when i want withdraw ? tsss...
i'm an old poker player on bitcoin platforms and i play on ring and buy in tournaments so shut up tramp and liar
Topic: [EDU] List of Bitcoin Scam Sites - page 8. (Read 69012 times)
pokervalas.com
reset all my bankroll . it's a pokermavens room and the guy mailed me "system is on beta test ..."
reset all my bankroll . it's a pokermavens room and the guy mailed me "system is on beta test ..."
Hello,
That is right we mailed you system is on beta test because it was.
1. you was the only member on our system because we didn't lunched our website in that time.
2. you didn't pay a penny in our website, how exactly we scammed you ?!
3. you registered in tournaments which you was the only player registered in them and they were not configured correctly yet, so you won 20K chips for each one in tournaments alone.
4. you use multiple accounts in our system and its forbidden according to our policy so in all online poker websites.
5. with registering in empty tournaments that not configured correctly yet, you received 60K Chips totally and submit a cashout request for those chips which they wasn't belongs to you.
6. all the records and multiple ip addresses you used and history and log actions of your accounts is available in our system. if its necessary we can post them here.
i think this user looking for some free stuff and take advantage in websites, sure you could use them in our website but like other players.
all of your accounts will be banned in our system for preventing any information changes by you.
Good Luck.
pokervalas.com
reset all my bankroll . it's a pokermavens room and the guy mailed me "system is on beta test ..."
reset all my bankroll . it's a pokermavens room and the guy mailed me "system is on beta test ..."
It's not a flaw in how the system is made, it's by design. It's a free service, that is designed to take the upside out of scamming someone. It does exactly what it's supposed to do, and is strictly better than just directly sending someone money. On every page of the site (especially so on the page before you send money, it reminds you there is no arbitration).
While it wasn't technically a flaw in the system, it was a flaw by design. The fact that there is no mediator in the escrow meaning that problems such as kassadin5's can arise is inherently a flaw in the system IMO. It's a shame that it was shut down, however it is perhaps something better left to humans. 
I'm hesitant to add this, since your problems are caused by a flaw in the way that the system is made.
It's not a flaw in how the system is made, it's by design. It's a free service, that is designed to take the upside out of scamming someone. It does exactly what it's supposed to do, and is strictly better than just directly sending someone money. On every page of the site (especially so on the page before you send money, it reminds you there is no arbitration).
People are often scamming but they don't know the terms of using the service. Before they know it and read instructions they write they opinions talking about scam. Paxful isn't a scam site. Done there many trades as buyer and seller and everytime all went smooth.
this "escrow" service doesn't have any way to give you your btc back if you get scammed, you can find more info here - https://bitcointalksearch.org/topic/scammed-by-forum-user-lind82-and-escrow-service-bithracom-photo-proof-1534851 and here - https://bitcointalksearch.org/topic/m.15446184
www.bithra.com
I'm hesitant to add this, since your problems are caused by a flaw in the way that the system is made. If you weren't willing to accept that, you shouldn't have used the service.www.bithra.com
I will see how this turns out in the coming days and weeks and make a decision then.
I don't think paxful should be here
Personally, I do. Over the three reference threads associated there are several different people claiming that the site is a scam. I don't believe that any site with that many scam accusations and such little response from support staff on said accusations should be trusted with anyone's money.
I don't think paxful should be here
this "escrow" service doesn't have any way to give you your btc back if you get scammed, you can find more info here - https://bitcointalksearch.org/topic/scammed-by-forum-user-lind82-and-escrow-service-bithracom-photo-proof-1534851 and here - https://bitcointalksearch.org/topic/m.15446184
www.bithra.com
www.bithra.com
Couple weeks ago I saw the fully copy of the Bitcoin Talk, but they asked for some little payment to join it.
Well, there are many scammers on the net and its kind of daily job to someone. Just because of there are a lot of silly people on the net or maybe not silly, but those who are not careful about it.
But thank you a lot for this list of scam sites and to those people who add new likns here and new names of scammers. You all are making a great job!
Well, there are many scammers on the net and its kind of daily job to someone. Just because of there are a lot of silly people on the net or maybe not silly, but those who are not careful about it.
But thank you a lot for this list of scam sites and to those people who add new likns here and new names of scammers. You all are making a great job!
I guess it's safe to say that HashOcean.com turned into a scam , here is my 11 pages (+200 replies) and growing thread : https://bitcointalksearch.org/topic/hashocean-disapeared-and-scammed-700000-users-1527550
HashOcean.com
Added to the list, thank you.HashOcean.com
I've also added Bitgold.com to the main list, since there has been another scam accusation thread created against them.
I guess it's safe to say that HashOcean.com turned into a scam , here is my 11 pages (+200 replies) and growing thread : https://bitcointalksearch.org/topic/hashocean-disapeared-and-scammed-700000-users-1527550
HashOcean.com
HashOcean.com
Has anybody heard from any admins from BTCbook? I gambled last spring/summer until converting to daily fantasy so I didn't visit the site for a few weeks. Since then I never heard back from the admins and I assumed it's a scam, but I've never seen anybody else confirm since then. I'd love to have those 4 BTC at some other site!
I STRONGLY suspect bitbuy.in of being a scam site.
Errors everywhere in the FAQ. looks like bitxim and bitdays.
When you pay, the paypal acount looks like bitdays and bitxim : sales."4 digit number"
Anyway, use at your own risk
Also, this wiki page seems to be hacked/edited as it links to 5 listed scam sites. BEWARE.
en.bitcoin.it/wiki/How_To_Buy_Bitcoins_With_Your_Credit_Card
Errors everywhere in the FAQ. looks like bitxim and bitdays.
When you pay, the paypal acount looks like bitdays and bitxim : sales."4 digit number"
Anyway, use at your own risk
Also, this wiki page seems to be hacked/edited as it links to 5 listed scam sites. BEWARE.
en.bitcoin.it/wiki/How_To_Buy_Bitcoins_With_Your_Credit_Card
bitwallet.cc
https://bitcointalk.org/index.php?topic=791359.60
I've never heard of it until someone mentioned it (https://bitcointalksearch.org/topic/scam-bitcoin-wallet-bitwalletcc-1502051). But apparently they're still advertising their site so what the hell
https://bitcointalk.org/index.php?topic=791359.60
I've never heard of it until someone mentioned it (https://bitcointalksearch.org/topic/scam-bitcoin-wallet-bitwalletcc-1502051). But apparently they're still advertising their site so what the hell
I didn't paid anything on that site! I just signed up to get evidence about them and to report them! Just wanted to help the community.
Have a nice day, if I will have time I will report them to coinpayments admins
P.S. Edited my post from https to http
and now I got it good no http or https
Have a nice day, if I will have time I will report them to coinpayments admins
P.S. Edited my post from https to http
and now I got it good no http or https bitxim.com/
Looks to good to be true.
Check this thread:
https://bitcointalksearch.org/topic/bitximcom-is-a-scam-1426111
Bitcoin to Paypal alone is usually pretty shady, since there is a Scam Accusation it has been added to the list. Thanks.Looks to good to be true.
Check this thread:
https://bitcointalksearch.org/topic/bitximcom-is-a-scam-1426111
bitfog.io - SCAM SITE
reference:
https://bitcointalksearch.org/topic/bitfogio-i-say-scam-1493299
I doubt anyone got money from them!
Also can we report them to coinpayments?
Added to the list, though that is obviously too good to be true.reference:
https://bitcointalksearch.org/topic/bitfogio-i-say-scam-1493299
I doubt anyone got money from them!
Also can we report them to coinpayments?
You can maybe contact CoinPayment's Help and Support and see if they can help you. Otherwise, I am not sure. Thanks.
Also, would the two of you mind editing your posts?
When you suggest adding a site to the OP, you shouldn't use "http://" as this will create a backlink and will improve the sites rankings on google (and other search engines).
bitfog.io - SCAM SITE
reference:
https://bitcointalksearch.org/topic/bitfogio-i-say-scam-1493299
I doubt anyone got money from them!
Also can we report them to coinpayments?
reference:
https://bitcointalksearch.org/topic/bitfogio-i-say-scam-1493299
I doubt anyone got money from them!
Also can we report them to coinpayments?
https://bitxim.com/
Looks to good to be true.
Check this thread:
https://bitcointalksearch.org/topic/bitximcom-is-a-scam-1426111
Looks to good to be true.
Check this thread:
https://bitcointalksearch.org/topic/bitximcom-is-a-scam-1426111
Please add Paxful in Pending Scam site, So people shoukd aviod using this scam site. They have really a nice method of scamming people. Which im sure its the owner who is scamming.
"They scam people account itself and When people say that this site is a scam they use to say that "You were Not using a 2 factor authentication" LOL. Im Not using any 2 factor security code on blockchain, coinbase, btctalk etc but never scammed like you scam your People. "
Some Scam Accusation:
Paxful is a Scam by me (Irfan_pak10) Scammed amount .16BTC
BEWARE OF PAXFUL by junchronick
Paxful.com - SCAM WEBSITE [STAY AWAY] by kashish948 Scammed amount 0.6498BTC
Added to the list, thanks for the report. "They scam people account itself and When people say that this site is a scam they use to say that "You were Not using a 2 factor authentication" LOL. Im Not using any 2 factor security code on blockchain, coinbase, btctalk etc but never scammed like you scam your People. "
Some Scam Accusation:
Paxful is a Scam by me (Irfan_pak10) Scammed amount .16BTC
BEWARE OF PAXFUL by junchronick
Paxful.com - SCAM WEBSITE [STAY AWAY] by kashish948 Scammed amount 0.6498BTC
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