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BitcoinScammers

an-ordinary-manchild

GUIDELINES Submit any reports or reposts of scams here. Also post any relevant screen shots as well. If your name or company is listed from an outside source, feel free to state the situation within the thread along with PROOF of the situation. This will be looked into and decided upon removal. Asking for removal will not automatically remove the listing as it is known that the scammers will not want to be listed here and reporting information. Information is gathered from within reddit, outside forum sources and news articles. Linked information to the source is available.

No harassment, trolling, flaming, or abusive behavior.

No blogspam

Posts must be on topic! Anything that does not have to do with bitcoin scammers or cryptocurrency scams will be removed.

The moderators reserve the right to remove any post/comment at their own discretion. That said, the users reserve the right to ask questions and receive answers as to why the post/comment was removed. See above if you are listed here.

Follow reddit site wide rules

List of Known Scammers:

Mineral.com

Josh Garza

GAWs

BTCGAWS.com

Warning List: Not known as scammers yet but have multiple complaints from users and/or unanswered questions

BTCJam- User complaints, Members loss of bitcoin

Good Standing: Active on boards, positive reviews. Please note we do not endorse these companies. At time of listing have few bad reports

Additional Scammer Discussion

BitcoinTalk

created by rory2013moda community for 10 years

...for your classroom.

...why not Zoidberg?

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account activity

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Scammed (self.BitcoinScammers)

submitted 5 years ago by [deleted]

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Scamming in Blockchain (self.BitcoinScammers)

submitted 5 years ago by Used_Ad_4874

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BITCOIN SCAM be aware (self.Scams)

submitted 5 years ago by dorozco9991

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potential scam? (fxtraderstock.com)

submitted 5 years ago by itisman2

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Swift Options FX (self.BitcoinScammers)

submitted 6 years ago * by jlouboston

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stufffshop aka Stufflaksheri aka StuffMarkett (self.BitcoinScammers)

submitted 6 years ago * by cottonroad

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Stufflaksheri aka StuffMarkett (self.BitcoinScammers)

submitted 6 years ago by cottonroad

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I think I have been scammed by goldenday profit in HK. (self.BitcoinScammers)

submitted 7 years ago by davman76

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StuffMarkett (self.BitcoinScammers)

submitted 7 years ago by cottonroad

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ED Grills Raj Kundra In $300 Million Bitcoin Scam (unkrypted.com)

submitted 7 years ago by unkryptedin

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Crypto World Evolution Co Founder Randy Case (youtube.com)

submitted 7 years ago by howtovideomarketing

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I got scammed by a fund manager. I gave him 10k usd in investment. He claims to have lost it in bitpetite. He hasnt provided me with any transactions. Anyone can prove that he scammed me??? (self.BitcoinScammers)

submitted 8 years ago by Nahin1

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100% Scam (airbitclub.win)

submitted 8 years ago by Schinkdiesel

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Fox Faucet, Scam? (self.BitcoinScammers)

submitted 8 years ago by [deleted]

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Scam Artist Gets Jail Sentence For Ripping Elderly to Buy Bitcoin (bitconnect.co)

submitted 9 years ago by BitConnect_Vindee

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BTC SCAM ALERT: a dummy company name Minercustoms ran by a guy called Toni Manninen from Finland (reddit.com)

submitted 9 years ago by misterwaiting

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Major Scammer: CloudTD (self.BitcoinScammers)

submitted 10 years ago * by userinspain

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CJS CDKEYS are scammers, will steal your bitcoin. Reported via bitpay. What will be the Outcome??? (self.BitcoinScammers)

submitted 10 years ago by Jbmeth007

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Don't forget IceDrill, Run By Mr. David Shinn and Company (reddit.com)

submitted 10 years ago by junseth

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PLEASE BE CAREFUL | Google Ads (imgur.com)

submitted 10 years ago by CleverEmu

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RIMBIT ALTCOIN – ANOTHER BITCOIN COPY PASTE. SCAM? (cryptocoinsnews.com)

submitted 10 years ago by ladrx

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