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Topic: [EDU] List of Bitcoin Scam Sites - page 9. (Read 69009 times)

legendary
Activity: 3234
Merit: 1654
Enterapp Pre-Sale Live - bit.ly/3UrMCWI
May 27, 2016, 10:33:57 AM
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

legendary
Activity: 2324
Merit: 1267
In Memory of Zepher
May 16, 2016, 04:19:54 PM
Hi minifrij, could you please add fanbitcoin.com to the list as well. It is a bitcointalk.org clone and most probably a phishing site. It looks dead alike and if someone lands there and forgets to check the link in the address bar(like I did) and enter your login info there, you'd get your account hacked.
I've added it to the list with a note, since the site can (and should only) be used for archival purposes AFAIK. Thanks.
hero member
Activity: 672
Merit: 501
May 16, 2016, 10:59:27 AM
Hi minifrij, could you please add fanbitcoin.com to the list as well. It is a bitcointalk.org clone and most probably a phishing site. It looks dead alike and if someone lands there and forgets to check the link in the address bar(like I did) and enter your login info there, you'd get your account hacked.

I already got them added to the badbitcoin.org/thebadlist/

legendary
Activity: 2324
Merit: 1267
In Memory of Zepher
May 15, 2016, 06:44:34 PM
http://smasher.info/earn.php  They are closed the page 404 not found.
i have 55k satoshi there. Be careful guys..
I don't think I will add this site as I am guessing that it is a GPT. I won't add those to the list for the same reason as Faucets.

This site "bloclkchian.info/wallet-beta/" seems to be a scam trying tu use the name of "blockchain.info" ; they paid google adwords to put ads in the search engine when you write "blockchain info". I can't contact blockchain.info to inform them...
Added to the list, thank you.
In the future, if you see something like this you can report it to AdWords as well through one of their contact methods.

Added to the list, thanks.

snip
snip
Thank you for removing the http:// from your original posts. I would appreciate if you would do the same to the quotes in the posts quoted. Thank you.

They Also Ban Me To When I Request To Withdraw . After 2 Year My Earning LOL

Now I Can't Login ..Huh?
Again, please make or find a thread in Scam Accusations and I will add it to the proper list.
member
Activity: 125
Merit: 10
🚀🚀 ATHERO.IO 🚀🚀
May 14, 2016, 11:50:30 AM
#99
you should add COINURL as SCAM SITE or at least as fishy.

I got also banned from coinurl when I requested withdrawal (like many others too).
Before that someone of the support also checked my website if its okey with the rules, and they agreed.

But when it comes to their money (withdrawal)... BAN! BAN! BAN!

FUCK COINURL SCAMMERS

Unfortunately I cant proof, except showing that my account is banned (I cant login).
Create/link me to a Scam Accusation thread and I will consider adding these to the main list. For now, CoinURL has been added to Pending.
[/quote]

They Also Ban Me To When I Request To Withdraw . After 2 Year My Earning LOL



Now I Can't Login ..Huh?
newbie
Activity: 13
Merit: 0
May 13, 2016, 10:45:35 AM
#98
http://smasher.info/earn.php  They are closed the page 404 not found.
i have 55k satoshi there. Be careful guys..


This site "http://bloclkchian.info/wallet-beta/" seems to be a scam trying tu use the name of "blockchain.info" ; they paid google adwords to put ads in the search engine when you write "blockchain info". I can't contact blockchain.info to inform them...

In case you guys didn't read the thread :

http://i.imgur.com/vhsWTcm.png

Posts updated.
staff
Activity: 3500
Merit: 6152
May 13, 2016, 10:41:20 AM
#97
http://smasher.info/earn.php  They are closed the page 404 not found.
i have 55k satoshi there. Be careful guys..


This site "http://bloclkchian.info/wallet-beta/" seems to be a scam trying tu use the name of "blockchain.info" ; they paid google adwords to put ads in the search engine when you write "blockchain info". I can't contact blockchain.info to inform them...

In case you guys didn't read the thread :

newbie
Activity: 13
Merit: 0
hero member
Activity: 876
Merit: 568
( ͡⊙ ͜ʖ ͡⊙)
May 12, 2016, 02:12:46 PM
#95
This site "bloclkchian.info/wallet-beta/" seems to be a scam trying tu use the name of "blockchain.info" ; they paid google adwords to put ads in the search engine when you write "blockchain info". I can't contact blockchain.info to inform them...
sr. member
Activity: 728
Merit: 264
May 02, 2016, 06:58:10 PM
#94
http://smasher.info/earn.php  They are closed the page 404 not found.
i have 55k satoshi there. Be careful guys..
legendary
Activity: 2324
Merit: 1267
In Memory of Zepher
April 30, 2016, 07:12:33 PM
#93
Please add this one:

http://www.thegiftcardforum.com

it's the same as:

http://www.giftcardforum.xyz/ - already flagged in the main page
Added to the list, thanks.
newbie
Activity: 2
Merit: 0
April 30, 2016, 03:53:16 PM
#92
Please add this one:

http://www.thegiftcardforum.com

it's the same as:

http://www.giftcardforum.xyz/ - already flagged in the main page
legendary
Activity: 2324
Merit: 1267
In Memory of Zepher
April 27, 2016, 11:22:55 AM
#91
Cryptsy
Added both of these to the main list.

GPs investigation cldmine.com page Dum Kids Dental
you should add COINURL as SCAM SITE or at least as fishy.

I got also banned from coinurl when I requested withdrawal (like many others too).
Before that someone of the support also checked my website if its okey with the rules, and they agreed.

But when it comes to their money (withdrawal)... BAN! BAN! BAN!

FUCK COINURL SCAMMERS

Unfortunately I cant proof, except showing that my account is banned (I cant login).
Create/link me to a Scam Accusation thread and I will consider adding these to the main list. For now, CoinURL has been added to Pending.
newbie
Activity: 3
Merit: 0
April 25, 2016, 07:50:02 PM
#90
you should add COINURL as SCAM SITE or at least as fishy.

I got also banned from coinurl when I requested withdrawal (like many others too).
Before that someone of the support also checked my website if its okey with the rules, and they agreed.

But when it comes to their money (withdrawal)... BAN! BAN! BAN!

FUCK COINURL SCAMMERS

Unfortunately I cant proof, except showing that my account is banned (I cant login).
vip
Activity: 1428
Merit: 1145
April 21, 2016, 03:28:36 PM
#89
Cryptsy
adi
newbie
Activity: 28
Merit: 0
newbie
Activity: 1
Merit: 0
April 19, 2016, 07:33:36 AM
#87
GPs investigation cldmine.com page Dum Kids Dental
legendary
Activity: 2324
Merit: 1267
In Memory of Zepher
April 17, 2016, 04:07:06 PM
#86
Added.
I'll wait a little while for YoBit and CloudBet to see what happens; it only seems to be one or two people complaining currently.

anyone have any idea what i should do. they dont answer me on support or anything...
As OmegaStarScream said, open a thread in the Scam Accusations section and see if you get any response.
newbie
Activity: 13
Merit: 0
April 17, 2016, 01:47:30 PM
#85
It still stands as pending.. and as i read the threads you just sent me i can see that cloud bet dont resolve any issues...

my bet is pending for 1 day now. and all the games are over...

anyone have any idea what i should do. they dont answer me on support or anything...


this i a pure headache.. but thanks anyways


So i this is my proof...

https://p5.zdusercontent.com/attachment/316490/xBEqQ70YFbtUkxyFo0WqQyn6X?token=eyJhbGciOiJkaXIiLCJlbmMiOiJBMTI4Q0JDLUhTMjU2In0..gaZmsvgRfKfeKOk0ArlQNg.WNzHlJYp9NuA3WyEeBm3e8OSIH_GIaWomEwIBPR9Gn3hBRK6PaTYPo-kHb1uCzpWDe_8RbB0tE-lwmf9rhkpYL3t_yeeYZIIPeDhORj0q9gY6IGCJ21Ru9cF7i2fnfWFnUQwxpT08QqHO3WF7RyCnetUveY5IopvqxX04AtjvxeSMujZ9ELc94PC_gYY4Ttc2_YB5Pl2YQ0nYiSU6TEVV1MRPAUVeENKkuWPv_mXbLfHoVmiZAKMfuX7lYhPhvffxlBlrJtgCoqm3NGtVrYrtg.kwmBhvHlI7kMzQ26CTfWaQ
staff
Activity: 3500
Merit: 6152
April 17, 2016, 02:50:07 AM
#84
Cloudbet is scam !!!

I won a bet and it just says status pending and the games are over long ago. Scammers !!


They stop answering my emails and now they just robbed me from coins


Try to contact this user which seem to be behind Cloudbet : https://bitcointalksearch.org/user/cloudbet-154563
I'm pretty sure he will answer you , If he don't then you can open scam accusation and post proofs that you have (He mostly answer in those threads as you can see on the list below) :

https://bitcointalksearch.org/topic/cloudbetcom-scam-site-dont-put-your-btc-there-453562
https://bitcointalksearch.org/topic/cloudbet-exit-scam-1349351
https://bitcointalk.org/index.php?topic=991041.40
https://bitcointalksearch.org/topic/cloudbet-is-a-scam-846266
...
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