Post
Topic
Board Scam Accusations
Re: [EDU] List of Bitcoin Scam Sites
by
minifrij
on 26/09/2016, 15:31:20 UTC
btcmixers.com
deepwebreviews.com
torwallet.com    http://3hinuo4cve4pdysb.onion/
bitlaunder.com   http://yxku52sygpn7oubv.onion/
darklaunder.com  http://3js2eg2fkmu24th3.onion/
coinmixer.net    http://x3lzzuvdhzl7cwiy.onion/
I have added all of these sites to the list by their .com addresses with the reference link to this scam accusation about the owner. I have not listed their .onion addresses due to, as you said, them changing fairly often. If you have something better for me to use as a reference link feel free to post it.

Anonymous Bitcoin Wallet:  http://6wzv5ynuqqcfehag.onion/
I haven't added this to the list due to it not having a .com url, and the .onion URL changing every so often. Thank you for the reports.

Add bitmanusa.com to the list please. This place says they sell miners in the USA, but do not deliver the products after payment.
I had to file a dispute via PayPal since they are still telling me after 14 days that they are waiting on an e-check to clear, lol! That check cleared long ago.
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.
Please create a Scam Accusations thread about your issues with these sites and post it here to be added to the list. Thanks.