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Networking #Anonymous_aka_Blank_Community_Members #Scams
7/1/2017 4:45:02 AM
Confirmed Scams (stay away from these sites):
SCAM 120bitcoins.com - Reference
SCAM 1xbit.com - Reference
SCAM 999Dice.com - Reference
SCAM alldiscounts.club - Reference
SCAM auto-exchanger.com - Reference
SCAM bi0ckchein.info - Reference
SCAM beastminer.net - Reference
SCAM bitcart.io - Reference
SCAM bitclub.io - Reference
SCAM bitcoin-ex.com - Reference
SCAM bitcoin-forums.net - Phishing site
SCAM bitcoin-mixer.com - Reference
SCAM bitcoin-paypal.gr - Reference
SCAM bitcoin-power.com - Reference
SCAM bitcoin-stocks.com - Reference
SCAM bitcoinbev.com - Reference
SCAM bitcoinblackfriday.info - Reference
SCAM bitcoincloudminer.com - Reference
SCAM bitcoincloudservices.net - Reference
SCAM bitcoinmixer.info - Reference
SCAM bitcoinonline24.com - Bitcoin 'generator'/multiplier scam.
SCAM bitcointaik.org - Reference - Not to be confused with bitcointalk.org
SCAM bitcointechy.com - Reference
SCAM bitcointopp.com - Currency Exchange Scam
SCAM bitcointumble.com - Reference
SCAM bitcoinvanitygen.com - Reference
SCAM bitdays.org - Reference
SCAM bitfog.io - Reference
SCAM bitgold.com - Reference - Reference 2
SCAM bitlaunder.com - Owned by moriartybitcoin, scammer - Reference - Reference 2 - yxku52sygpn7oubv.onion
SCAM bitpap.com - Reference
SCAM bitplastic.com - Reference
SCAM bitport.net - Reference
SCAM bitsell.me - Reference
SCAM bitwallet.cc - Reference
SCAM bitxim.com - Reference
SCAM blackarrowsoftware.com - Reference
SCAM blocekchain.info - Reference
SCAM bloclkchian.info - Reference
SCAM blockminer.eu - Reference
SCAM btc4gen.com - Bitcoin 'generator' scam.
SCAM btc-bets.com - Reference
SCAM btc-casino.io - Reference
SCAM btcearnerz.tk - Reference
SCAM btcflap.com - Reference
SCAM btcmixers.com - Owned by moriartybitcoin, scammer - Reference - Reference 2
SCAM btcto.money - Reference
SCAM butterflylabs.com - Mining hardware scam
SCAM cloudminr.io - Reference
SCAM cloudthink.io - Reference
SCAM coal-mine.site - Reference
SCAM coindesk.us - Reference
SCAM coinmixer.net - Owned by moriartybitcoin, scammer - Reference - Reference 2 - x3lzzuvdhzl7cwiy.onion
SCAM coinurl.com - Reference
SCAM cryptoconomist.biz - Reference
SCAM cryptsy.com - Currency Exchange scam
SCAM darklaunder.com - Owned by moriartybitcoin, scammer - Reference - Reference 2 - 3js2eg2fkmu24th3.onion
SCAM darkwallet.co - Reference
SCAM deepwebreviews.com - Owned by moriartybitcoin, scammer - Reference - Reference 2
SCAM duckbit.com - Reference
SCAM easyconvert.us - Reference
SCAM ebitinvest.com - Reference
SCAM ecurrencyxchanga.com - Currency Exchange scam
SCAM electrum.pw - Reference
SCAM electrum.space - Reference
SCAM electrum-wallet.com - Reference
SCAM exchange-ecurrency.com - Reference
SCAM fanbitcoin.com - Reference - Should only be used for archival purposes.
SCAM fastminer.net - Reference
SCAM gainbitcoin.com - Reference
SCAM genesis-mining.com - Reference - Reference 2
SCAM giftcardforum.xyz - Reference
SCAM goldmoney.com - See bitgold.com.
SCAM goldxcash.com - Reference - Reference 2
SCAM grmining.com - Mining scam
SCAM hashocean.com - Reference
SCAM hashoceanrefund.tk - Reference
SCAM hitbtc.com - Reference - Reference 2
SCAM honestexchanger.com - Reference
SCAM hybridmixer.com - Reference
SCAM igot.com - Reference 1 - Reference 2
SCAM instaforexchange.com - Reference
SCAM ltcgear.com - Reference
SCAM mineprofit.com - Reference
SCAM minethatcloud.com - Reference
SCAM mining.ml - Reference
SCAM mmmoffice.com - Reference - Including all other MMM websites.
SCAM moneypakforbitcoins.com - Reference
SCAM moneypakforbitcoins.us - Currency Exchange scam
SCAM moneypaktobitcoins.com - Reference
SCAM moneypaktobitcoins.us - Currency Exchange scam
SCAM neteller-exchanger.com - Reference
SCAM onedice.me - Reference
SCAM ore-mine.org - Reference
SCAM p2pwallet.cc - Reference
SCAM payypalexchange.blogspot.com - Currency Exchange Scam
SCAM paypalmycashtobitcoin.blogspot.com - Currency Exchange Scam
SCAM PBMining.com - Cloud Mining scam
SCAM scrypt.cc - Reference
SCAM sellbitcoin.us - Reference
SCAM securebitcoinwallet.net - Reference
SCAM shape****.io - Reference - Not to be confused with shapeshift.io
SCAM stablebit.biz - Reference
SCAM stakeminers.com - Reference
SCAM strevos.com - Reference
SCAM thebtcescrow.com - Reference
SCAM thegar.org - Reference
SCAM thegiftcardforum.com - Reference - See giftcardforum.xyz
SCAM torwallet.com - Owned by moriartybitcoin, scammer - Reference - Reference 2 - 3hinuo4cve4pdysb.onion
SCAM tukarbitcoin.info - Currency Exchange Scam
SCAM webuyyourbitcoins.com - Reference


Pending Scams (exercise caution using these sites):
Pending paxful.com - Reference - Reference 2 - Reference 3

Please report any changes you would like to see here and I will take them into consideration and add them.
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RE: Networking #Anonymous_aka_Blank_Community_Members #Triple_Clicks
7/1/2017 4:49:54 AM
Hello Jan

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For a few sellers read here- www.tripleclicks.com/Support/index.php?category=26469&folder=42446

For sellers read support here - www.tripleclicks.com/ECA/ECAGW_FAQ

Good luck in everything you do!

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+0


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