try this site first: http://www.badbitcoin.org/
granted not 100% correct,but gives you a pretty good idea of known scam sites
you can add your suggestion too to help others avoid getting scammed
Topic: Scam Sites - Share Yours Experiences. (Read 1547 times)
Even those sites used to gain money from the uncollected amounts that never hit the minimum, but I am pretty sure that once the amounts hit faucetbox or whatever micro they use, the original site has lost it.
I was on that site SmashBTC for a bit at the beginning and did not really get scammed, I was just disappointed that it didn't continue. I think that the revenue is just not there on a site that pays a good amount for user actions that do not directly produce revenue.
Counting on the traffic to click on your ads is simply only enough to support a faucet or site that pays in the faucet range. They Use Google ads or adwards to generate revenue .
I've been a victim of HYIP sites, Bitcoin doubler sites, but my worst experience was MyPayingAds. I put all my online money on to that company, I didn't realize that they are just a ponzi site because they require that you click 10 Ads per day and people's opinion about that site was really good. I thought in the long run, I'll have a lot of money rolling to my wallet but it turns out, they are just a ponzi site. Their Paypal account was froze and we had to wait. Their website was down. And then just a month or 2 months ago, they are back once again. With the same plan, same promises. Good thing I was able to dispute my transactions to them.
Now it's become very popular to hide HYIP's under revshare system names. It's like investment site and PTC hybrid. Mostly are based on Paidverts model, but Paidverts are alive already long time. But other sites are mostly HYIP's which works max two months.
dadice.com, betcoin.tm, many cloud mining sites, many hyip and ponzi sites
I've been a victim of HYIP sites, Bitcoin doubler sites, but my worst experience was MyPayingAds. I put all my online money on to that company, I didn't realize that they are just a ponzi site because they require that you click 10 Ads per day and people's opinion about that site was really good. I thought in the long run, I'll have a lot of money rolling to my wallet but it turns out, they are just a ponzi site. Their Paypal account was froze and we had to wait. Their website was down. And then just a month or 2 months ago, they are back once again. With the same plan, same promises. Good thing I was able to dispute my transactions to them.
I was on that site SmashBTC for a bit at the beginning and did not really get scammed, I was just disappointed that it didn't continue. I think that the revenue is just not there on a site that pays a good amount for user actions that do not directly produce revenue.
I remember a few sites that I got in and out of quick enough that it was not an issue. I always believe the key is to hit them the first week or maybe week two because they are still trying to pay out funds to attract new traffic. It is sad though that so many sites go belly up or run. Any service can make a little money just setting a low minimum deposit and a higher minimum withdrawal. Even with a legitimate revenue line, that keeps the funds in the business accounts a little longer and there are many people that bail on new business models when they do not get rich on day 1, leaving the funds that were never withdrawn with business.
I think it is important when people report the facts in this regard, because there are still many scam sites appearing lately and many people are not aware of it. One of the most problematic parts is that many of them move away from crypto after falling in these schemes.
So you are so serious with these "investment"?? It is obvious that so high interest rate sites are 100% ponzi scams, shame on you, you should have a brain to think.
Did you know what to eat right after you were born? Then why you think someone new to something will know everything about that?
And those use those idiotic words for anyone, if you were not scammed in this industry it does not mean you have a brain but it is because you got the right source for getting information on right time, which does not happen with everyone out there.
So you are so serious with these "investment"?? It is obvious that so high interest rate sites are 100% ponzi scams, shame on you, you should have a brain to think.
Sorry for your lost OP. Now you know that those kinds of sites are ponzis, which are illegal and scams.
You were after easy money by investing in those HYIP websites and they got your money easily. I think you deserved those scams actually. Next time think about this:
If they say something too good to be true, it ain't.
The only free cheese is in the mouse trap.
If they say something too good to be true, it ain't.
The only free cheese is in the mouse trap.
You invested HYIP sites, of course they are all scams, you should do gambling, which is better than investing a ponzi scam.. 
www.coin-inv.com 
is a scam site because i sent 0.01 btc for 200% profit after 24 hours plan. now 100 hours+ but they sent nothing. so i lost.
seems they are showing some other blockchain transaction at home page. so beware about listed transactions on any site. there is no contact address too on site. they are using offshore hosting server to scam people.
xcrypto.virb.com is another scam site, because i sent 0.01 btc for 1 btc profit plan. now 100 hours+ but they sent nothing. so i lost.
seems they are showing some other blockchain transaction at home page. so beware about listed transactions on any site. i sent messages many times with support/contact us page, but no replies.
www.bitcoindouble.cool is another scam site, because i sent dogecoins for after 75 hours doubler plan . now it is in -100 hours but sent nothing. so i lost.
1st time they sent doubled dogecoins. but 2nd deposit nothing sent. i sent messages from contact page. but no replies. so why it is not scam site! pls alert new investors!
hint : verify listed block chain transactions on any site(s) are genuine are not. contact the admin of any site before investment. if they are somewhat genuine they should put forum/fb page/twitter account/online chat on site homepage and respond asap. with these links, investors could know site activities.
Share Your Experiences and Alert others.
Thanks, All the Best.
is a scam site because i sent 0.01 btc for 200% profit after 24 hours plan. now 100 hours+ but they sent nothing. so i lost.seems they are showing some other blockchain transaction at home page. so beware about listed transactions on any site. there is no contact address too on site. they are using offshore hosting server to scam people.
xcrypto.virb.com
is another scam site, because i sent 0.01 btc for 1 btc profit plan. now 100 hours+ but they sent nothing. so i lost. seems they are showing some other blockchain transaction at home page. so beware about listed transactions on any site. i sent messages many times with support/contact us page, but no replies.
www.bitcoindouble.cool
is another scam site, because i sent dogecoins for after 75 hours doubler plan . now it is in -100 hours but sent nothing. so i lost.1st time they sent doubled dogecoins. but 2nd deposit nothing sent. i sent messages from contact page. but no replies. so why it is not scam site! pls alert new investors!
hint : verify listed block chain transactions on any site(s) are genuine are not. contact the admin of any site before investment. if they are somewhat genuine they should put forum/fb page/twitter account/online chat on site homepage and respond asap. with these links, investors could know site activities.
Share Your Experiences and Alert others.
Thanks, All the Best.
all of this sites are scam by definition. there is anything strange get scammed by some one want "double" your money, and ask for a payment like any crypto.
You have just learned a lesson. never trust any hyip/ ponzi/ double site never!
No one will give free money just for a previously cash deposit!
Sharing about the experience for getting a scam site will never run out but one this is important to remember never trying for falling into a new site without searching or finding of their history in some community or reliable group on the internet. too many scam site is I find, that's will need a long time to tell.ell.
That is right, just knowing the names of sites wont always work as after every some time a new scam website takes birth in the world of bitcoin so just knowing the names of some particular sites wont work but someone would have to know how to ignore sites like that.
This thread is important to warn people, there are a lot of scam sites popping up lately.
~snip~
hint : verify listed block chain transactions on any site(s) are genuine are not. contact the admin of any site before investment. if they are somewhat genuine they should put forum/fb page/twitter account/online chat on site homepage and respond asap. with these links, investors could know site activities.
No need to verify anything once you see like those sites, ("we can double your money, blablabla, or double your money in here blabla), because admin could make fake transaction on their ponzi/hyip siteshint : verify listed block chain transactions on any site(s) are genuine are not. contact the admin of any site before investment. if they are somewhat genuine they should put forum/fb page/twitter account/online chat on site homepage and respond asap. with these links, investors could know site activities.
Quote
Share Your Experiences and Alert others.
thanks for the warning, but there's already a thread which discussing about scam sites, https://bitcointalksearch.org/topic/edu-list-of-bitcoin-scam-sites-1326821
www.coin-inv.com is a scam site because i sent 0.01 btc for 200% profit after 24 hours plan. now 100 hours+ but they sent nothing. so i lost.
seems they are showing some other blockchain transaction at home page. so beware about listed transactions on any site. there is no contact address too on site. they are using offshore hosting server to scam people.
is a scam site because i sent 0.01 btc for 200% profit after 24 hours plan. now 100 hours+ but they sent nothing. so i lost.seems they are showing some other blockchain transaction at home page. so beware about listed transactions on any site. there is no contact address too on site. they are using offshore hosting server to scam people.
They are thieves and liars, any site that is HYIP you should stay away. see that coincé turned scam and stole a lot of money
xcrypto.virb.com is another scam site, because i sent 0.01 btc for 1 btc profit plan. now 100 hours+ but they sent nothing. so i lost.
seems they are showing some other blockchain transaction at home page. so beware about listed transactions on any site. i sent messages many times with support/contact us page, but no replies.
is another scam site, because i sent 0.01 btc for 1 btc profit plan. now 100 hours+ but they sent nothing. so i lost. seems they are showing some other blockchain transaction at home page. so beware about listed transactions on any site. i sent messages many times with support/contact us page, but no replies.
The same modus operandi...
www.bitcoindouble.cool??? is another scam site, because i sent dogecoins for after 75 hours doubler plan . now it is in -100 hours but sent nothing. so i lost.
1st time they sent doubled dogecoins. but 2nd deposit nothing sent. i sent messages from contact page. but no replies. so why it is not scam site! pls alert new investors!
1st time they sent doubled dogecoins. but 2nd deposit nothing sent. i sent messages from contact page. but no replies. so why it is not scam site! pls alert new investors!
Whats?
How many times you fell into an obvious scam
There is a group which generally have their website domain end with" .biz".they are leading scammers and generally giving 10%profit each day as mentioned in their websites.some of their website are 10bits.biz,bitstorm. biz,etc.
so beware.
so beware.
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