Bitcoin Scam Sites

Dear friends,

Please comment below if a company, a program hasn’t paid you. By placing the name of that company that doesn’t pay will inform other readers not to invest at these sites. Thank you!

This page is updated as soon as I don’t get paid:

HashOcean turned to be a scam.

CLDmine.com also a scam

Topmine.io a scam

They went offline last June 26 and had no contacts with them until now.

120Bitcoins.com is a scam!

Scamadviser said “Although this website appears to be based in Netherlands there are other countries involved and you should review this information carefully and decide if it is as you expect.This webite is very new , and as such doesn’t have an online reputation yet. As with all new businesses , we suggest that you take care and if necessary get in contact with the owners before placing an order of value.
This site is using an anonymous service – which prevents us from identifying the site owner. This can sometimes be just so that the owner does not receive spam, but be aware that many scam sites use this as a method to hide their identify. If this is an ecommerce site – we would suggest you confirm the business address with the website owners.

The website has been newly registered with a short life expectancy, which follows the pattern used by manyfraudulent and fake selling websites. Please be vigilant and take extra care before providing any payment information.”

14daily.com is a scam!

I have invested some BTC and had withdrawn once. But after sometime they have stopped paying and until now, I have pending withdrawal orders.

earntomorrow.com is a scam!

I invested some BTC but like 14daily.com, they paid a few times but then my account was “hacked” and changed the withdraw address and after sometime my said account has been wiped out as if I did not invest nor has previous transactions.

Perfectprofit.biz

only 5 days turned into scam

dailyearn.biz –

3 days now not paying (June 2, 2015)

btcreturn.net

many deposited but it did not reflect on their account.

bitcoin-income.com

not paying since June 12, 2015

60 thoughts on “Bitcoin Scam Sites

  1. I can not also open my account in ROYALHASH 1 mo. ago it says ” webpage is not available” and just 2 days ago my account in BITCOINTRADERS was closed. Im so disgusted because all my investments were gone.

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  2. BTC2X.com paid once then kept 2nd investment pay out and principal:

    2015-12-13 13:25:18 Bitcoin 1MaUw6NdwGpGuUM9N9sCMAdvhHPEJexbhs
    0.0036 BTC NaN:NaN:NaN 0.0072 BTC 0

    No reply from support – not a lot but fraud is fraud – if they’re willing to steal this small amount surely larger investments will somply be stolen from you as well.

    Like

  3. also put those satoshiheight,sotoshione – satoshinine to scam site. they won’t pay you even you make those hardtime to click on their site. they won’t pay even 1 satoshi.

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  4. https://nulledbb.com/ SCAMMER i.e admin is scammer and ripper from India

    His forum nick is > Sozin

    profile link > https://nulledbb.com/profile/29/

    He is a big scammer of bitcoin and ripper

    His bitcoin id > 1FMTRTqgsFPqhi77KTj6kJW66aAE5ybGd9

    His amazon mail id > askamnusa@gmail.com
    His yahoo > mehdi3468@yahoo.co.in

    His PayPal id > askamnpayments@gmail.com

    he also run’s a coding service http://community.mybb.com/thread-126337.html

    His rough address >
    Name > Amaan Mehdi
    Email, askamnusa@gmail.com
    Street 1, 535-B, Civil Lines, Station Road
    Street 2, -. City, BBK

    His official twitter >
    https://twitter.com/askamn

    He claims he can code php and c++ etc but its all false and ripping techniques

    His ips >
    117.197.22.74 (India, Karnataka, Bangalore)
    117.197.17.34 ( India, Maharashtra, Mumbai )
    117.197.17.99 ( India, Karnataka, Bangalore )

    He ows 2 websites >
    https://nulledbb.com and http://amn.tech

    His skype id > askamn786

    IP INFORMATION >
    http://www.ip2location.com/demo/117.197.22.74

    http://www.ip2location.com/demo/117.197.17.99

    http://www.ip2location.com/demo/120.62.2.34

    He does fake vouches on his services and scams on various forums using bitcoins. Also regeistretd
    on exchanging websites for scamming.

    HE also does carding fraud and money laundering on http://cardingexpert.com/ and other carding forum

    His other website http://askamn.com/

    His twitter https://twitter.com/AskAragon

    Here he asking for free money donaton i.e begging and side business scamming
    https://twitter.com/AskAragon/status/490015294656495616

    Money laundering more by him at hackforums.net/showthread.php?tid=4344164&page=10

    Again begging BTC at http://hackforums.net/showthread.php?tid=4372754&page=10

    Like

      1. Because some people they said its a scam.. it needs to give a bitcoin first before you withdraw tour income.

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  5. Here is a rather serious scam site. I built up around 1.7 million satoshi and requested a withdrawal. I never heard from the company and never received my satoshi. It’s pixelcoins.ga.

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  6. satoshiclaim, gosatoshi,hotsatoshi,satoshi stocks,satoshi way,satoshi now all these are fake and scam sites please beaware of these sites.

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  7. bit-mix.com – Lost $200 to this site. Offer PayPal payments but it is setup as a personal payment so you cannot dispute. They accept payment quickly and then do not send BTC, payment status stays at Awaiting Payment. Support does not respond. Text on the site copied from CEX.io.

    Like

  8. I have not recd payment for the given below sites its a 100% scam so please dont waste time for this sites.

    1). BIO BTC
    2). Monster BTC
    3). bitminer.io

    This is a really scam sites so please dont signup with this sites

    thanks
    manish

    Liked by 1 person

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