| .Original website + Creation date.
legendary
Activity: 3542
Merit: 3625
Crypto Swap Exchange
If you noticed, most of those who created such lists stopped, either because they needed daily updating or because their search was not in-depth with all scam services and sites.
A daily update is not necessary, it would then be at the level of a regular job. Once per week or even a month is enough. I am not sure if such threads are useful or not. But someone encouraged me to post about scam sites in the forum if I find any.
Of course, it's useful. If your list saves money for at least one user, it is a successful result. Even if a scam service stops working, you have left a warning on a specific domain. At some point, someone might want to buy such a domain for regular business, but there are still references that the domain is "dirty". OP, maybe you should formulate the thread name differently. "List Of Scam websites by Learn Bitcoin" can be interpreted as if this is a list of your fraud sites, where you are their owner. I would rather write something like "List Of Scam websites exposed by Learn Bitcoin".
hero member
Activity: 462
Merit: 767
Instant cryptocurrency exchange with own reserves!
If you noticed, most of those who created such lists stopped, either because they needed daily updating or because their search was not in-depth with all scam services and sites. I see that such lists give a false sense of security, as I will search through them, and if I do not find the site in one of these lists, this does not mean that it is safe.
If you have time and can update it daily, I suggest dividing it into several subsections, such as HYIP sites, cloud mining, mixers, scam altcoins, Ponzi, or any appropriate subdivision.
I have not considered categorizing them because I don't actively look for scam websites. I searched for specific websites and got those scam websites in my search results. I created this thread for one reason, which I already said in my previous post. If I manage to find a lot of websites, then I may consider categorizing them. About not updating their threads, maybe they lose interest, or they don't have enough time to update their threads. I am not sure if such threads are useful or not. But someone encouraged me to post about scam sites in the forum if I find any.
hero member
Activity: 630
Merit: 510
Well, I thought I would create a topic to let everyone know that a domain is a scam website, but then I figured out there are many of them. So, If I create one topic for one scam website, the scam accusation board will be filled with these topics. I noticed some users created their thread where they combine those scam websites lists and let this community know about those websites. See the example above posted by examplens.
If you noticed, most of those who created such lists stopped, either because they needed daily updating or because their search was not in-depth with all scam services and sites. I see that such lists give a false sense of security, as I will search through them, and if I do not find the site in one of these lists, this does not mean that it is safe. If you have time and can update it daily, I suggest dividing it into several subsections, such as HYIP sites, cloud mining, mixers, scam altcoins, Ponzi, or any appropriate subdivision. The last update was about a month ago, although it is only concerned with mixing services and not all scam.
sr. member
Activity: 1932
Merit: 442
Eloncoin.org - Mars, here we come!
[...]
I wasn't actively looking for these websites. But yeah, it's not good to create a separate thread for each website, which is why I created this thread. But before that, I was searching for a thread where I could post them. Unfortunately, I wasn't able to find it.
That is a long thread perhaps. Clone scam websites are everywhere especially those very popular ones that are related to finance with the purpose of deceiving users into providing sensitive information or making financial transactions. You cannot list them one by one because there are too many of them. The same on the @LeGaulois thread [ https://bitcointalksearch.org/topic/scams-bitcoin-mixers-list-and-services-closed-5381839 ]. Perhaps it is good to see if you will compile them all at once in one thread.
hero member
Activity: 462
Merit: 767
Instant cryptocurrency exchange with own reserves!
You need to edit title, as I understand that you are searching for all phishing links for Iceriver or you want to search for all phishing sites for ASIC Miners. If what I understood is correct, the answer is easy. Any link other than the official link, which is https://www.iceriver.io/, is a phishing link, or you need to create a list of reliable ASIC Miners. There should not be a list of scam sites because any site other than the official site is a scam. you can make a list of trusted sites. Well, I thought I would create a topic to let everyone know that a domain is a scam website, but then I figured out there are many of them. So, If I create one topic for one scam website, the scam accusation board will be filled with these topics. I noticed some users created their thread where they combine those scam websites lists and let this community know about those websites. See the example above posted by examplens. There are really a lot of those fraudulent sites. If you were to open a topic for everyone separately, it would probably be best if theymos immediately assigned you a separate board  I wasn't actively looking for these websites. But yeah, it's not good to create a separate thread for each website, which is why I created this thread. But before that, I was searching for a thread where I could post them. Unfortunately, I wasn't able to find it.
hero member
Activity: 630
Merit: 510
You need to edit title, as I understand that you are searching for all phishing links for Iceriver or you want to search for all phishing sites for ASIC Miners. If what I understood is correct, the answer is easy. Any link other than the official link, which is https://www.iceriver.io/, is a phishing link, or you need to create a list of reliable ASIC Miners. There should not be a list of scam sites because any site other than the official site is a scam. you can make a list of trusted sites.
legendary
Activity: 3542
Merit: 3625
Crypto Swap Exchange
I was searching for the Official Iceriver website which sells Kaspa ASIC Miners, and I found Google listed many fake websites that are scammers. Since there are a lot of scam websites, I don't want to create a topic for each scam website I find. So, I decided to combine all the scam sites I found online and post them here. The original website of Iceriver is https://www.iceriver.io/. There are several fake websites, and I listed here all I found. https://www.iceriver.company/
https://iceriver.eu/
https://iceriver.cn.com/
Can anyone suggest me a good format to combine them? There are really a lot of those fraudulent sites. If you were to open a topic for everyone separately, it would probably be best if theymos immediately assigned you a separate board Some time ago I started a thread with a similar intention, where I combined all (at least the ones I came across) Bitcoin doublers, HYIP, Ponzi etc... With an occasional update (now I remember that I haven't done this for a long time  ) [SCAM ALERT] List 880+ scam websites (Updated 12.Jully '23)
legendary
Activity: 2394
Merit: 1276
Heisenberg
When it comes to selling miners, there are so many of these fake websites. New domains keep popping up while old ones expire once they are identified as scam. I guess it's very profitable for the scammers, and it's not just iceriver, it happens with Bitmain, canaan.io etc You will keep reporting them, but am not sure if you will exhaust them. Here is another one I just discovered; https://icerivermining.com/
hero member
Activity: 462
Merit: 767
Instant cryptocurrency exchange with own reserves!
hero member
Activity: 462
Merit: 767
Instant cryptocurrency exchange with own reserves!
I was searching for the Official Iceriver website which sells Kaspa ASIC Miners, and I found Google listed many fake websites that are scammers. Since there are a lot of scam websites, I don't want to create a topic for each scam website I find. So, I decided to combine all the scam sites I found online and post them here. The original website of Iceriver is https://www.iceriver.io/. There are several fake websites, and I listed here all I found. https://www.iceriver.company/
https://iceriver.eu/
https://iceriver.cn.com/
https://IceRiver.in
https://icerivermining.com/
Collected by SFR10 kas-miner.store
iceriver-ks3.store
iceriverminer.com
icerivers.io
exotic420shop.com
Some latest ones; 23-12-2024 https://bybitbet.com
https://mefuw.com (probably phishing too)
https://mawfi.com (probably phishing too)
https://tonrewards.xyz (probably phishing too)
https://Claim.Shifu-token.one (probably phishing too)
https://airdrop.atlasaitech.org (probably phishing too)
03-01-2025 Token Phishing website https://pengapung.xyz/ 04-01-2025 NFT phishing SCAM https://fluw.io/
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