I didn't know about this thread. It is a lot of work behind, all websites have scam accusation topic.
Also, have a [SCAM ALERT] List 150+ scam websites (Updated 27.jan) and the number is growing. I did not do a thorough investigation of each domain, it takes a lot of time when I do like SCAM Warning - 6 websites - Ponzi scheme but all of them offering high ROI, it only makes a difference whether they are hiding behind cloud mining, investment, money doubler etc... schemes.
I think I find some websites in both lists, maybe we need to create a database of scammers, to do not waste a time.
Topic: [EDU] List of Bitcoin Scam sites (Read 2965 times)
I am doing research with this mining bitcoin wallet and i want to know if this website westernfxpro.com legitimate for cryptocurrency trading or if it is a scam
It's a scam:
- They claim to be in business since 2013 while they have no online presence and the domain name is only two months old.
- Fake and unrealistic stats: 75 million users and 250 billion on withdrawals...
- A very slow and unresponsive website with a lot of dead links and nonfunctional 'features'.
Just stay away from cloud mining platforms. It's almost always a scam.
If your goal is to mine, buy an ASIC setup. If you want to accumulate bitcoin, then buy them. There is no easy way to obtain them.
I am doing research with this mining bitcoin wallet and i want to know if this website westernfxpro.com legitimate for cryptocurrency trading or if it is a scam
Hello,
Is there a Post where we can find sites that is not a scam?
thank you
Is there a Post where we can find sites that is not a scam?
thank you
It doesn't make sense to have such a list, most of the scams start as a legit business anyway.
Badbitcoin.org. has an extensive up to date list of scam sites.
You can also add some of your own if they are not listed...
I find the website is a little bit hard to navigate through but It's getting hard to keep this post updated so I'll check it.
Badbitcoin.org. has an extensive up to date list of scam sites.
You can also add some of your own if they are not listed...
Hello,
Is there a Post where we can find sites that is not a scam?
thank you
Is there a Post where we can find sites that is not a scam?
thank you
Didn't know about this thread. Like the idea but you have everything all together. What about to make sections for them? For example: Gambling - 1xbit.com and etc, Exchangers - other websites and etc.
But it doesn't worths to write all shit domains, what about to include only original domains?
I mean 1xbit.com, yobit.com and similar websites which are real services but scam at the same time.
But it doesn't worths to write all shit domains, what about to include only original domains?
I mean 1xbit.com, yobit.com and similar websites which are real services but scam at the same time.
I like the first idea but I'm not in favor of the second one because according to you, as long as the service is not known and only a small group of people get scammed, we shouldn't list? This will only make things worst as more people will get scammed in the future by these services.
Didn't know about this thread. Like the idea but you have everything all together. What about to make sections for them? For example: Gambling - 1xbit.com and etc, Exchangers - other websites and etc.
But it doesn't worths to write all shit domains, what about to include only original domains?
I mean 1xbit.com, yobit.com and similar websites which are real services but scam at the same time.
But it doesn't worths to write all shit domains, what about to include only original domains?
I mean 1xbit.com, yobit.com and similar websites which are real services but scam at the same time.
Lakebtc is not part of the list 
URL: BITEVOX.COM
Scam Accusation: You have to deposit some amount in website so that you can buy virtual currency. You have to buy first and then sell the coin. They will deduct a fee while buying and will give you some cents while selling. Their payout is minimum 20 dollars in BTC. I made around 19 dollars. Next day the site is down for maintenance. It remained down for 4 days. All the user data is reset. I used to receive mail from BITEVOX on my mail id. That mail ID does not exist on their system now. If you register again with old email ID, it is now taken as a new identity and all your earned balance is ZERO.
Moral of the story :- BITEVOX.COM is a scam. Do not waste your time and money (Unless you are Bill Gates or something like that. In case you really are, send some BTC to me, even 10 dollars is enough...lol :p
)
Scam Accusation: You have to deposit some amount in website so that you can buy virtual currency. You have to buy first and then sell the coin. They will deduct a fee while buying and will give you some cents while selling. Their payout is minimum 20 dollars in BTC. I made around 19 dollars. Next day the site is down for maintenance. It remained down for 4 days. All the user data is reset. I used to receive mail from BITEVOX on my mail id. That mail ID does not exist on their system now. If you register again with old email ID, it is now taken as a new identity and all your earned balance is ZERO.
Moral of the story :- BITEVOX.COM is a scam. Do not waste your time and money (Unless you are Bill Gates or something like that. In case you really are, send some BTC to me, even 10 dollars is enough...lol :p
)
Yobit should be on this list as well.
Everything promoted by the user Grandbanks is a scam:
powhcoins.com
shapeshift.wiki
sell-bitcoin-for-serve.com
(I've checked several signs which I prefer not to disclose. I can PM them to you)
powhcoins.com
shapeshift.wiki
sell-bitcoin-for-serve.com
(I've checked several signs which I prefer not to disclose. I can PM them to you)
Please do.
Everything promoted by the user Grandbanks is a scam:
powhcoins.com
shapeshift.wiki
sell-bitcoin-for-serve.com
(I've checked several signs which I prefer not to disclose. I can PM them to you)
powhcoins.com
shapeshift.wiki
sell-bitcoin-for-serve.com
(I've checked several signs which I prefer not to disclose. I can PM them to you)
automatix.top scam
To let you know do not deposit anything there it's a scam website, does not let you withdrawal funds any more. See on twitter page people also complaining.
Some other information i found about this site and the address they use, i believe it's a Turkish scum organisation
https://beta.companieshouse.gov.uk/company/11097885
https://suite.endole.co.uk/insight/company/11097885-automatix-top-limited
https://suite.endole.co.uk/insight/company/06923479-ada-finance-limited
https://suite.endole.co.uk/insight/company/05915440-turkmortgage-limited?page=overview
https://www.hyip.biz/details/automatix.top
https://www.namecheap.com
https://www.whois.com/whois/automatix.top
To let you know do not deposit anything there it's a scam website, does not let you withdrawal funds any more. See on twitter page people also complaining.
Some other information i found about this site and the address they use, i believe it's a Turkish scum organisation
https://beta.companieshouse.gov.uk/company/11097885
https://suite.endole.co.uk/insight/company/11097885-automatix-top-limited
https://suite.endole.co.uk/insight/company/06923479-ada-finance-limited
https://suite.endole.co.uk/insight/company/05915440-turkmortgage-limited?page=overview
https://www.hyip.biz/details/automatix.top
https://www.namecheap.com
https://www.whois.com/whois/automatix.top
Add bigcoindeals.com to scam sites list please.
Thanks for the effort. However this is just a single piece of cake to how long could this list be since most of the site that relates to bitcoin industry are scam. Maybe we could also try to atleast consider all the cloud mining, all the hyip type of scheme and bitcoin doublers as a scam sites
ponzis , hyips , cloudmining ...etc shouldn't be here , there won't be enough space for these sites cause there are hundreds launching everyday
I keep seeing some accusations here about such sites but an obvious scam doesn't need a thread here , I remember some guy was asking the community here to help him cause he lost money in a site that gives like 150% a day
Then. We should have to generalize that thing. All certain schemes should be then automatically be part of that list. Regardless of the site's business name as long as it would fall to HYIP,CLOUD MININg and Doublers. Cause if we will not include that quote, other users may think that this site is still ok since it is not on the list even if it falls to that certain category listed above.
Thanks for the effort. However this is just a single piece of cake to how long could this list be since most of the site that relates to bitcoin industry are scam. Maybe we could also try to atleast consider all the cloud mining, all the hyip type of scheme and bitcoin doublers as a scam sites
ponzis , hyips , cloudmining ...etc shouldn't be here , there won't be enough space for these sites cause there are hundreds launching everyday
I keep seeing some accusations here about such sites but an obvious scam doesn't need a thread here , I remember some guy was asking the community here to help him cause he lost money in a site that gives like 150% a day
Thanks for the effort. However this is just a single piece of cake to how long could this list be since most of the site that relates to bitcoin industry are scam. Maybe we could also try to atleast consider all the cloud mining, all the hyip type of scheme and bitcoin doublers as a scam sites
Nice and thank you sir this will help us to stay away from these sites because they served grave danger to our accounts and those cheap tricks of them that absolutely looks suspicious should be stop because their one the reasons government are still wary to accept bitcoins andother alternative coins because they are causing harm to the users and stealing away those hard earned bitcoin.
I have no plans to add sites without proof. Please make a scam accusation using the proper format (sticky in this section).
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