List of Scam websites

Do not Place order or browse through sites shown through Google Ads they are 100% scams

Always do your Due Diligence, and if it is too good to be true! Prob scam then…

Verified Scam websites


hey MRV let’s work together to add some of the more recent scam sites to this list! Because sadly… the list grows daily

example – here’s another scam


These two should also get on the list. They lost a small investment.


Might be quicker to make a list of non-scam websites :smiley:


Anyone had any dealings with these guys? They have the ipollo mini for sale

anyone know if these guys are legit?

Very Sus, Prob Scam

Buyer beware

Possible Scam website; looks very well done and legit.
Informational: It’s a Wordpress website

Looks like a shadow website. USA Hodlers know all about KYC (Know Your Customer; it’s a PITA). Well, we should all also know our retailer/seller/reseller.

  • No contact info (phone, address, email)
  • No name (accountability)
  • URL Domain just created 5/24/2021 and listed as Private

all are red flags

Reply with your experiences at your risk, in case it is a new legit biz.

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Add to the list

I got ripped off for $14,000

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Please add to this list.

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can anyone tell me if is a trustable site?
they claim to be settled in the Netherlands which could make it easier for me to buy in Europe.

another one here

I got scammed for $248 , He calls himself Oscar and he keeps changing his addresses on the website, one time for TJmaxx store and another a housing projects. He will support you by email when the BTC doesn’t go through and was very helpful until he receives the funds.

This link is NOT Goldshell, they are a scam!

They got me for over $2500! They are not the real Goldshell!

SCAM it is They just got me. Looking back so obvious, but thought i had a good deal.

That one is the one out Los Angeles no it doesn’t exist and there 2 with that domain one doesnt even exist and the other one at least I can say there’s a building there. But don’t think they ship and distibute miners. Sometime Google there address. And check

Thank You so much, this list is so helpful. there are so many sites looking really trustworthy and professional. Thank You

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Add to this. Straight up stole my money. Anyone know if this one is legit or not?

1 Like can anyone tell me if this a good vendor

This is VERY true