Post
Topic
Board Scam Accusations
Re: [EDU] List of Bitcoin Scam Sites
by
minifrij
on 30/08/2016, 16:00:45 UTC
Paxful shouldn't be on this list...
Paxful.com is NOT a scam site...
Agree. Paxful is a peer to peer trading site no different than LocalBitcoins. I have made over 1400 trades on Paxful and rarely have problems. When I do, Marcos is able to help me. 
I have not had any issues with the site Paxful...
I will not remove Paxful from the list entirely, however considering the amount of replies I have received I will place it on the 'Pending' list until further notice. Thank you all.

I don't know whether or not this is the right place but you should add coince as well.
They recently added 10 days pack with $500 minimum to invest and now after 3 days I haven't received my last withdraw.
However I only putted very small amount but just telling so people stop investing if they had any plans to do so.
I don't add obvious Ponzi scams to the list, please read the OP before replying.

Added to the list, thank you.

The below website doesn't have any active scam records but posting here for the near future since the owner of the site and the website itself is shady.
Website name : http://www.bitib.eu/
Website Owner : https://www.linkedin.com/in/bitibeu
Bitcointalk profile : https://bitcointalk.org/index.php?action=profile;u=881722
Please refrain from sending any bitcoins to this website as it looks like doubling bitcoin scam.
After a quick look around the site I can't find any place to deposit money, it seems they are just offering investment advice. Do you have any specific link as to where they're taking deposits?