List of Scam websites

Cryptocurrency Scam Alerts
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#1

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

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#2

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 https://vgagold.com/product/s19-pro/

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#3

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

oiblatmining.com

vilton.ltd

1 Like
#4

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

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#5

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

#6

anyone know if these guys are legit? https://antminer-usa.com/

#7

Very Sus, Prob Scam

#8

Buyer beware

Possible Scam website; looks very well done and legit.
https://shop-mining.com/
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.

1 Like
#9

Add linzhi.cn.com to the list

I got ripped off for $14,000

1 Like
#10

Please add rakwireless.shop to this list.

1 Like
#11

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

#12

another one here

ezminers.net

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.

#13

“goldshellminers.com”

This link is NOT Goldshell, they are a scam!

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

#14

SCAM it is

#15

innosiliconminershop.com They just got me. Looking back so obvious, but thought i had a good deal.

#16

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 bob.gov

#18

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

1 Like
#19

Add evominers.com to this. Straight up stole my money.

Asicshop.com? Anyone know if this one is legit or not?