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Topic: The Scam List - page 3. (Read 31264 times)

legendary
Activity: 1414
Merit: 1001
To weird to live To rare to die
February 07, 2014, 07:49:26 PM
Let's add axonlabs.net offering 3th miners.
newbie
Activity: 49
Merit: 0
February 02, 2014, 11:52:31 AM
newbie
Activity: 2
Merit: 0
February 02, 2014, 05:29:53 AM
Please see this definitive warning about www.bitcoinexchangeltd.com from the Administrator of Bitcoinukforum. They are a scam. BUT NOT AFFILIATED OR ASSOCIATED with Bitcoin Exchange Ltd in any way. http://bitcoinukforum.com/index.php?PHPSESSID=e5ecc8f8a8b5d4fe5b74b3a15b52310a&topic=86.msg100#msg100
sr. member
Activity: 378
Merit: 250
January 31, 2014, 04:55:26 AM
sr. member
Activity: 606
Merit: 273
January 30, 2014, 04:26:58 AM
BFL scammed me. I don't care what anyone says or what they are doing these days, those guys are straight-up con artists.
legendary
Activity: 1848
Merit: 1001
January 30, 2014, 03:42:52 AM
what about phoenix1969 / mauiflipper / aussiepete / searing etc?

full member
Activity: 210
Merit: 100
full member
Activity: 210
Merit: 100
January 29, 2014, 05:20:43 PM
Why is BFL not on this list?
And Technobit.eu!
full member
Activity: 195
Merit: 100
January 29, 2014, 07:13:37 AM
http://hashcoins.com/ - very high scam possibility
newbie
Activity: 33
Merit: 0
January 29, 2014, 06:23:48 AM
sr. member
Activity: 462
Merit: 250
Lux e tenebris
January 28, 2014, 11:06:58 AM
found it dunno what to make of it

https://bitcointalksearch.org/topic/tdc-cloud-btc-asic-ltc-fpga-miners-388972

user ninjaboon in that thread is trustworthy
sr. member
Activity: 462
Merit: 250
Lux e tenebris
January 28, 2014, 11:02:20 AM
it's that triple b mining again, there was a thread on here a while back

I can't find the thread. Is it legit?

sorry nor can i for now. there's this https://bitcointalksearch.org/topic/is-cryptocloudexcom-a-scam-434343

but it's not helpful

suggest you add to that thread and treat all such new sites as scams unless proven otherwise.

if they were legit they'd be on here somewhere fighting back like ntek
newbie
Activity: 33
Merit: 0
January 28, 2014, 10:29:45 AM
it's that triple b mining again, there was a thread on here a while back

I can't find the thread. Is it legit?
sr. member
Activity: 462
Merit: 250
Lux e tenebris
January 28, 2014, 10:22:40 AM
What do you think about http://cryptcloudex.com/?

it's that triple b mining again, there was a thread on here a while back
newbie
Activity: 33
Merit: 0
January 28, 2014, 09:12:00 AM
What do you think about http://cryptcloudex.com/?
full member
Activity: 238
Merit: 100
January 19, 2014, 12:03:07 PM
BFL and Hashfast should at least get "special mention" on this list.  Delivering products far later then promised is basically a scam, because people will never earn back what they invest.

VMC/AMC does have a chip under development eASIC put out a press release discussing their chip. I made a couple btc buying AMC stock on btct.co when that press release came out and then selling right away. Fun times.   I certainly wouldn't buy hardware from them, they are way late on hardware - they were supposed to start shipping in november and never did. I have no idea what happened with people's pre-order money, and their CEO has gone completely silent.

Also, I saw a link to mammoth mining earlier today, super-obvious scam.
full member
Activity: 210
Merit: 100
January 19, 2014, 03:16:31 AM
sr. member
Activity: 378
Merit: 250
January 18, 2014, 09:42:28 PM

I was about to report them here to,TheMaggot for a 3TH miner is helirous

Some experience with front-end programming (you should be able to code up a simple web site and/or an application).

That is a terriable way to describe the skills you need for that job
hero member
Activity: 700
Merit: 504
Run a Bitcoin node.
January 18, 2014, 04:22:04 AM
Thanks xstr8guy for the effort compiling and maintaining this list.

Just a suggestion: can we order them alphabetically?
hero member
Activity: 583
Merit: 500
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