Quote from: h4ns on February 13, 2017, 05:26:37 PM

@minifrj: https://bitcointalk.org/index.php?topic=1775566.msg17839412#msg17839412

Regardless I have decided against removing the site from the list. I don't feel that the resolution provided is satisfactory.

Quote from: Danzing on February 14, 2017, 02:21:32 PM

Do not buy from wallminer.com . The prices are just ridiculously cheap, especially for non-existing miners. I placed a test order from them since it's one of the few "companies" excepting PP. Needless to say, order is in "shipped" status all this time. 2 weeks ago asked for tracking - no reply. A week ago asked some Chen guy in their chat again, and yeah, he could not locate my name and address by the order number ... He said after contacting distribution he'll send me tracking # via email. Yeah, right. Starting PayP claim today. There is another one I tested "JSKom.com" - same story. No tracking. Placed orders on the same day.
These are 100% scammers, stay away.
snip

Both sites seem to be down for me. If they come back up let me know and I will consider adding them.

Quote from: andyle on February 17, 2017, 06:13:49 AM

Why i dont see cryptiply in this list
I have deposit 0.025btc in this site and my payment keeps pending 24hours so far. I have contacted the supporter but noone answers
snip

From what I've seen about this site it looks like a ponzi, which aren't on this list.

Quote from: Gimmoroy on February 18, 2017, 04:46:09 AM

This is thread of shit. Accusation is not confirmation. Any idiot is able to fire the charges without any real basis. If you maintain a list of this kind, you should check the site yourself, at least you should read the accusation thread, instead of make the stupid link. This thread is a shameful witch hunt and real scam.

I'm sorry that you feel that way. I will admit that I have perhaps not been carrying out the proper investigation needed to maintain a list such as this; I will try harder in the future. If you disagree with any of the sites currently listed feel free to let me know and I may reconsider.

Quote from: prince V on February 21, 2017, 03:43:50 PM

minifinj add coinexchango please i lost my btc there and many have lost.
snip

Create a Scam Accusation thread with any proof you have and I will consider adding the site to the list.

Quote from: warningscams on February 24, 2017, 06:21:12 PM

just registered to inform you about thisSCAM and NEVER send anything to those people!!
their website: http://www.pmvf.net & https://mercury.gl/
snip

I don't add ponzi schemes to this list.

Quote from: OmegaStarScream on February 25, 2017, 02:27:57 PM

I'm not sure If it worth adding or not but there is wblockchain.info which is being sold[1] right now on the Digital goods section. The seller clearly mentioned that It's for phishing attempts and I don't see any other reason why would people buy the domain name.

I understand the concern, but I don't feel that it's right to try to predict which sites/domains are going to scam on this list. If a phishing scam appears on said domain let me know and I will add it to the list.

Quote from: jacobts on March 12, 2017, 05:54:11 AM

http://btcmaker.website/sessionid~CAw3/server1/
has anyone else tried this site?
snip

From looking at YouTube videos featuring this site it seems to absolutely have been a scam. However it looks to me that the website is down, so I will not add it onto the list for now. Feel free to let me know if they reappear.

Quote from: ozoro on March 17, 2017, 07:00:04 PM

www.bitcoinatrade.com
Just lost 2BTC to them and they're still asking me to give them another 2BTC
snip

Please create a Scam Accusations thread with proof of you sending the BTC and such and I will look into adding it to the list.