Author

Topic: Let's list all the scams that have been listed on cryptostocks.com (Read 905 times)

thy
hero member
Activity: 685
Merit: 500
CPTM (CryptoMine) looks like an other one. I guess they are still struggling with their utility provider. Must be some epic fight Smiley.
Yes CPTM looks like they run away with part of peoples money and or the miners if they ever had any.

To just mention a few scams,
an old one was PPT witch was/became a scam by proxy by investments in pirated40.
LTCFPGA, BGTRUST, DTALE, CMUC and the whole Firemine/Digimine/Mineco/Altswap mess is scams to mention some more recent ones.
sr. member
Activity: 253
Merit: 250
Possible Legit Ones (still risky tho)

- Cryptsy
- Cannabit
- HeatherAI
- AutoTrade
- BTC32
legendary
Activity: 1512
Merit: 1000
CPTM (CryptoMine) looks like an other one. I guess they are still struggling with their utility provider. Must be some epic fight Smiley.
member
Activity: 84
Merit: 10
The reason crypto stocks sucks is they have a weak vetting process that is easy to pass. If you have a website with a email that ends in  you@yourwebsite.com and 1 bitcoin they will list you. I was going to list with them until I seen this, I then went over to Havelock and see what it takes there, the process is WAY WAY more stringent. The things Havelock requires
1.Phone call
2.Business plan
3. Identification paper work AML/KYC
4. Forms
5. A prospectus form
6. They actually review all this stuff.

I am still waiting for the funds manger to review all my paper work to get me listed, he is a very nice gentleman ask questions that only someone with a legit business would know the answers.  I will not go into to much detail as I do not want con artist to be able to pre-plan and ruin it.

But from what I have seen all crypto stocks cares about is you pay your BTC and Havelock is looking for good businesses to get funded. The difference is night and day.
MPex I would not go near due to the behavior of the PR person, and 30BTC fee around $19k USD. I do not think you would ever recoup that from the use of the site from what I see.
hero member
Activity: 1014
Merit: 1055
hero member
Activity: 770
Merit: 509
what about listing the legit ones, might be quicker

This ^
Cannabit is one. Only reason I am forced to use that site.
legendary
Activity: 2786
Merit: 1031
what about listing the legit ones, might be quicker

This ^
sr. member
Activity: 393
Merit: 250
3. Labcoin - amount stolen: >7000BTC

what about listing the legit ones, might be quicker
newbie
Activity: 6
Merit: 0
I liked and used cryptostocks.com when it started. It seemed like a cool idea and a possible way to make some extra BTC. However after seeing others and once myself get scammed from their "IPO's" i've decided to quit cryptostocks altogether. So I figured why not create a forum that lists all the scams that cryptostocks has hosted.
I"ll start...

1. scryptasic
2. photonicmining
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