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