List of Current Bitcoin Scams
We want Bitcoin & The Blockchain to be a successful evolution in the way we trade, bank and exchange contracts, and so we aren't going to let a load of scammers and cheap thieves endanger this movement. Bitcoin, simply put, is a store of value, however, the blockchain it is carried on changes everything.
Start learning about it safely.
find more at: https://www.bigbitforum.com / http://www.badbitcoin.org/
How to spot a bitcoin scammer:
1. All sites that claim to double, triple, 10x, 100x your bitcoin - whatever amount they claim, it is just a total scam. There are NO exceptions. info @ http://www.badbitcoin.org/
2. Bitcoin Ponzi Schemes and High-Yield Investment Programs. These scams lure people in with promises of high interest rates on deposits. As with other Ponzi Schemes, early investors are paid out using investments from later investors. When new investors stop joining and payments cannot be made, the scheme collapses. These scams last often only a couple of months, but the organizers are prone to simply repeat the whole process again afterwards.
3. Bitcoin Mining Investment Scams. Bitcoin mining involves validating transactions and providing security for the public ledger, known as the blockchain. This process requires extremely powerful and expensive computer equipment. The mining scams typically involve orders for equipment that are paid for in advance and never delivered.
4. Bitcoin Wallet Scams. A bitcoin wallet is a software program used to store bitcoins. Wallet scams attract users with the assurance of greater transaction anonymity. Once the deposit level rises above a certain level, the scammers simply move the bitcoins into their own wallet.
5. Bitcoin Exchange Scams. These exchanges attract users by offering credit card processing at more competitive rate than their competitors. The fraudulent bitcoin exchanges simply do not return bitcoin or cash after receiving payment.
6. Bitcoin Phishing Scams. Phishing scams can involve emails informing people that they have been awarded or given bitcoins. They are told that they need to log into their bitcoin wallets through a link in the email that unbeknownst to them gives the phishers complete control the account.
Avoiding Bitcoin Scams
It is advisable to thoroughly investigate the background of the bitcoin-related company you are thinking of transacting with and look for transparency in their dealings. Publicly available audits can assuage doubt over whether a company is able to deliver what it promises. Proof-of-reserves cryptographic audits enable companies to publicly disclose their bitcoin holdings. Established forums like reddit can help provide a balanced perspective on the legitimacy of a company.
Bottom Line
If it looks too good to be true, it is most likely a scam. When dealing with bitcoins, it is best to treat the currency as carefully as cash in the everyday world. If you lose it, it is very unlikely that you will ever get it back.
*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!
PAYMENT PROOF
ReplyDelete5 March 2016
Welcome Landuh!
In your purse 3HYCrhArEwsqmKiKVjyNCcJhNrZ9h7W3ud Litecoin (Block.io) listed 0.026118 LTC (batch: 6d6916e666701ca2c8ae54020f7391ce)
5 March 2016
Welcome Landuh!
In your purse 3HbayDcGhZeN4SXkrqAqffQCCJVPdpd3xT Bitcoin listed 0.012309 BTC (batch: 7d9657234c65fc4d1332888b7f7d5930)
To view the details of the operation go on exile
Sincerely, The ZILLIX
4 March 2016
Welcome Landuh!
In your purse 3HbayDcGhZeN4SXkrqAqffQCCJVPdpd3xT Bitcoin transferred 0.01119 BTC (batch: 233e6bc16143748d6b7eda1aa01f4be4)
To view the details of the operation go on exile
Sincerely, The ZILLIX
3 March 2016
Welcome Landuh!
In your purse 3HbayDcGhZeN4SXkrqAqffQCCJVPdpd3xT Bitcoin listed 0.013054 BTC (batch: 01ce1f5ae4063cd6d53c8ab9863a550e)
To view the details of the operation go on exile
Sincerely, The ZILLIX
- Up to 100% profit in 20 days, and the income will accrue daily. During the whole period will be accrued from 2.5 to 5% of net profit each day.
At the end of the deposit period (20 days) will be available to output the body of the deposit.
The lower threshold of investments - 0.012 BTC, 1.3 LTC (1 BTC = 450 USD. 4 LTC = 1 USD).
(MINIMUM SPEND $5)
PAYMENT PROCESORS:PERFECT MONEY,PAYEER,BITCOIN,LITECOIN
INSTANT PAYMENT
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securityfunds.net is a completely scam site i made a deposit with 75$ for investment plan
ReplyDeletecalled "after one day plan" and when i made a
withdraw request they didn't pay me, i tried to contact them i sent a lot of massages and no respond,
this is the post I'm writing in all web sites about you scam site and i will ever stop until i get my money back
securityfunds.net is a completely scam site i made a deposit with 75$ for investment plan
ReplyDeletecalled "after one day plan" and when i made a
withdraw request they didn't pay me, i tried to contact them i sent a lot of massages and no respond,
this is the post I'm writing in all web sites about that scam site and i will ever stop until i get my money back
I also made $38 dollars at the time when bitcoin price was high. I was scammed by this punk Ass motherfuckers called Security fund. Funniest thing is that they are still up and running.
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ReplyDeleteWhy do we need to talk negatively? I believe with many scams, there are so many good ones too. One such name is Bezop with their sensational concept based around helping us manage our online stores, giving us the freedom of selling whatever we want with the kind of environment that got only way and that’s up! It makes it the thing and allows one to really grow in great way.
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From my previous experience its not that easy to get back a lost it stolen bitcoin or funds lost to fake brokers because these scammers are very smart and they will cover their tracks but if you manage to find a trustworthy and reliable Recovery company, I said trustworthy and reliable because many scammers are out there disguising as Recovery agents and will only take your money without recovering your bitcoin, I was a victim of such myself after loosing my bitcoin to an investment scam I sort for help and I met few recovery agents and was scammed by a particular one again. Luckily for me I was referred to a company on telegram. You can send a complaint mail to recoverywealthnow360(@)gmail(.)com, he should be able to help you. They Recovered my stolen bitcoin after risking a token to their Recovery program. It was worth it at the end.
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