virtuado
Nickel Bitcoiner
Nickel Bitcoiner
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Mining Scammer List

Fri Apr 15, 2016 4:05 pm

Hi Folks,

A while ago i was interested in mining, so after some searching around, i decided to join gainbitcoin.com. The website looked professional, and honestly i could not find anything negative, which seemed good in this shady world.

Luckily for me, because i was more or less a newby, and internet can be a cruel place, i took a little contract just to try and see.

Some time has past now, the promisses they made are just promisses which anybody can give, but they are worth nothing...
After some time when i did not see any output on my account, i started writing to there so called support, but did not get any reply untill today, so i know enough now.... :x

So after this experience it seems to me a good idea to setup a sort of a scammers list, so that anybody can read and respond to the practices of these shady websites, and also inform and help people avoid to make the same mistakes.

So i will start the list with gainbitcoin, and everybody who wants to add a website, please copy paste and put the new list under your post.

=========================================== MINING SCAMMER LIST =================================================

-1 gainbitcoin.com



===================================================================================================================

tmfp
Nickel Bitcoiner
Nickel Bitcoiner
Posts: 26
Joined: Sun Nov 01, 2015 10:49 pm

Re: Mining Scammer List

Sun Apr 17, 2016 7:22 pm

Everything listed in this dead sub forum, full of referral links and unprovable claims of fantastic roi, should be treated with the utmost suspicion unless they can provide the most basic details of their hashpower, operations and owners.
HashOcean
CLDmine
Topmine
Hot-Coin
Bitsrapid
Oxbtc
and all of the rest of the crap on here do no such thing and should be treated as Ponzis or outright scams.

virtuado
Nickel Bitcoiner
Nickel Bitcoiner
Posts: 11
Joined: Fri Apr 15, 2016 3:22 pm

Re: Mining Scammer List

Mon Apr 18, 2016 3:26 pm

Thank you! Completed the list to keep it a little descent.

=========================================== MINING SCAMMER LIST =================================================

gainbitcoin
HashOcean
CLDmine
Topmine
Hot-Coin
Bitsrapid
Oxbtc



===================================================================================================================

Please, when contributing to the list, copy paste the list and add your contribution at the bottom. Thanks in advance!

virtuado
Nickel Bitcoiner
Nickel Bitcoiner
Posts: 11
Joined: Fri Apr 15, 2016 3:22 pm

Re: Mining Scammer List

Tue Apr 19, 2016 7:07 pm

Recently my problems with gainbitcoin have been solved. There was some sort of problem with contract activation, but this is past now.
Everything works well now, output is visible, and even the support department responds now, so i have to swallow my words regarding gainbitcoin, and will take them of the list. It seems they are legit.

=========================================== MINING SCAMMER LIST =================================================

HashOcean
CLDmine
Topmine
Hot-Coin
Bitsrapid
Oxbtc



===================================================================================================================

tmfp
Nickel Bitcoiner
Nickel Bitcoiner
Posts: 26
Joined: Sun Nov 01, 2015 10:49 pm

Re: Mining Scammer List

Sat Apr 23, 2016 12:49 am

Recently my problems with gainbitcoin have been solved. There was some sort of problem with contract activation, but this is past now.
Everything works well now, output is visible, and even the support department responds now, so i have to swallow my words regarding gainbitcoin, and will take them of the list. It seems they are legit.
You're easily satisfied.
What are they mining with?
Which pool do they mine to?
How does their "mining calculator" exclude changes in difficulty?
Do you know how Ponzis operate?
And a dozen other questions.....

virtuado
Nickel Bitcoiner
Nickel Bitcoiner
Posts: 11
Joined: Fri Apr 15, 2016 3:22 pm

Re: Mining Scammer List

Sun Apr 24, 2016 11:52 pm

Recently my problems with gainbitcoin have been solved. There was some sort of problem with contract activation, but this is past now.
Everything works well now, output is visible, and even the support department responds now, so i have to swallow my words regarding gainbitcoin, and will take them of the list. It seems they are legit.
You're easily satisfied.
What are they mining with?
Which pool do they mine to?
How does their "mining calculator" exclude changes in difficulty?
Do you know how Ponzis operate?
And a dozen other questions.....

As is mentioned before, i am sort of newby in bitcoin territory, so for all your questions i don't have a reply.
But to be honest, gainbitcoin does not have any information about this, but what they do inform about is that you will receive 10% of your investment back every month. This can be good or bad, i don't know, but it's guaranteed, regardless of difficulties of calculations, so for a newby like me this is clear more or less.

What is said in my last post, is that my problems with gainbitcoin are solved, and this ment that now my contract is active, and output is put on my gainbitcoinaccount every 24h. So i think it's unfair to hold my clain that they are scamming....

What did not happen sofar is that my gained output is transfered automatically to my wallet yet, which i opted for, but this can be due to the fact that the contract got activated 2 days before the next transfer date, which is the 5th and 20th of each month.
Offcourse if this does not happen i will be the first to put this on the forum, believe me. :o

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Maverick
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Re: Mining Scammer List

Sun May 08, 2016 11:32 pm

I don't know a lot but i use HashOcean and i get 0.005btc daily.

I'm a HashOcean member over 4 months and till now i haven't faced any problem

I have also referred a friend and he is also happy.
We both get paid and everything looks fine.
Make money fast and easy
www.bitcoins4free.info
100% money back if you're not satisfied

virtuado
Nickel Bitcoiner
Nickel Bitcoiner
Posts: 11
Joined: Fri Apr 15, 2016 3:22 pm

Re: Mining Scammer List

Thu May 12, 2016 10:41 am

I don't know a lot but i use HashOcean and i get 0.005btc daily.

I'm a HashOcean member over 4 months and till now i haven't faced any problem

I have also referred a friend and he is also happy.
We both get paid and everything looks fine.
Thanks for sharing, but can i ask how much power you bought for earning 0.005btc daily?
I've looked at Hashocean, and my first impression is good.

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Maverick
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Re: Mining Scammer List

Fri May 13, 2016 12:07 am

I don't know a lot but i use HashOcean and i get 0.005btc daily.

I'm a HashOcean member over 4 months and till now i haven't faced any problem

I have also referred a friend and he is also happy.
We both get paid and everything looks fine.
Thanks for sharing, but can i ask how much power you bought for earning 0.005btc daily?
I've looked at Hashocean, and my first impression is good.
685 KH
When i bought power btc price was about 425$.
I was kinda lucky.
I used the site you see in my profile and signature.
I bought a few btc, i earned some because someone invited me.
See the website to my profile and signature.
That's what i used.
Make money fast and easy
www.bitcoins4free.info
100% money back if you're not satisfied

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Maverick
Posts: 4
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Donate BTC of your choice to 1K76P6CMsYtXJjip6MbpUKEJBw5QzNA45M

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Re: Mining Scammer List

Wed May 18, 2016 4:26 pm

Earlier in the noon i got my first 80 Euros.
Earned them from HashOcean.

Even if HashOcean seems to be a ponzi for a few, i have earned a few btc till now and i expect to earn a few more.

Sorry for double posting
Make money fast and easy
www.bitcoins4free.info
100% money back if you're not satisfied

xlowvic12
Nickel Bitcoiner
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Donate BTC of your choice to 3R151JaZHuPwnzypzCdYRxs3YjR49YDGZX

Re: Mining Scammer List

Thu Sep 15, 2016 12:22 pm

xmine.org
hash-line.com
profit-coin.com
7cly.com
Image
^^^^FREE 10GH/S^^^^(Status:PAYING)

allcloudminers
Posts: 6
Joined: Sun Mar 20, 2016 1:57 pm

Re: Mining Scammer List

Mon Nov 21, 2016 7:52 pm

What about Ethasher?

jackboss
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Re: Mining Scammer List

Wed Mar 22, 2017 11:36 am

Thank you very much!

virtuado
Nickel Bitcoiner
Nickel Bitcoiner
Posts: 11
Joined: Fri Apr 15, 2016 3:22 pm

Re: Mining Scammer List

Wed Mar 22, 2017 11:54 am

After all...

Gainbitcoin :x

virtuado
Nickel Bitcoiner
Nickel Bitcoiner
Posts: 11
Joined: Fri Apr 15, 2016 3:22 pm

Re: Mining Scammer List

Thu Apr 20, 2017 2:48 am

Since the scammers nowadays surfacing in rapid time i will add this link: http://www.badbitcoin.org/index.htm

If you click on it and look under badlist, you can find the scammers on alpabetical order.

Really unbelievable how many already. :o

popsomer
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Re: Mining Scammer List

Sat Apr 29, 2017 1:49 pm

Hello,

A good site to take a look at is "badbitcoin.org"... There they have a "badlist" where you can find info about scam / ponzi -sites...

These are the sites which I used in the past and which are scam / ponzi :

bitminer.io
bitcoingenerator.com.ru
startminer.com


Since I know about "badbitcoin.org" I always take a look there... I automatically avoid sites who are on the "badlist"...


One question from me : does anyone know GOOD mining or generating sites ???

Best regards...

PS : Sorry for my English but I'm Belgian...

popsomer
Posts: 5
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Donate BTC of your choice to 17AbJqyaTbKVjC96y2zoHmyHnqzxsWuT3D

Re: Mining Scammer List

Sat Apr 29, 2017 1:54 pm

Me again : what I search most of all : sites who are mining or generating BTC / LTC on the background (automatically)... But other good sites are welcome too ofcourse !!!

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vanityaddrs
Nickel Bitcoiner
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Donate BTC of your choice to bc1qthrhmdmfawq6w4lzmjrce3reuxt06pvvnhpk

Re: Mining Scammer List

Tue Jul 18, 2017 2:19 pm

Another probable mining scam is bitminer.io.

From Bitcoin wallet address known to be associated with bitminer,io (3QfhRW7QUuTffXc6EthtT3pX9Fbb6eTCLv), this output was spent to a wallet address showing a balance of 231.1 BTC at last check.

https://blockchain.info/address/16fNykV ... Q9DjwuMCpc
BTC bc1qthrhmdmfawq6w4lzmjrce3reuxt06pvvnhpkj6

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vanityaddrs
Nickel Bitcoiner
Nickel Bitcoiner
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Donate BTC of your choice to bc1qthrhmdmfawq6w4lzmjrce3reuxt06pvvnhpk

Re: Mining Scammer List

Tue Jul 18, 2017 2:22 pm

These are the sites which I used in the past and which are scam / ponzi :

bitminer.io
...
I think the case can be proven for this site.
BTC bc1qthrhmdmfawq6w4lzmjrce3reuxt06pvvnhpkj6

Neoclassical
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Re: Mining Scammer List

Thu Jul 27, 2017 8:29 am

Are you still updating the list?

It has been quite helpful, thank you for that.
We don't need no centralisation. ImageImageImage

cchadwicka
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Re: Mining Scammer List

Wed Aug 30, 2017 9:55 pm

Terabox is a scam as far as i am concerned. I havent been able to make a withdraw and support doesn't answer my emails.

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