Since all the next websites seem to own got been made past times the same individual (pictured above), let's reach him a name... For example, "Mr. Thief". Before nosotros explore them, allow me accept my hat...
... My magnifying glass...
... And a dainty smoking pipe.
Now nosotros are laid upwards to investigate these scams!
1. The Bitcoin Faucet!
This site tries to exceed equally ane to a greater extent than bitcoin faucet. The foremost fourth dimension y'all run across it you'll realize something that volition brand y'all enhance your eyebrows at once: it gives out ane whole bitcoin. Influenza A virus subtype H5N1 hundred meg satoshis! Not fifty-fifty the original bitcoin faucet gave such a huge amount.
And also, the call of the weblog creator doesn't inspire likewise much trust: Scrotum Confiscate. Yup. At to the lowest degree he is honest alongside his surname: he volition elbow grease to confiscate your bitcoins.
The site has been redesigned several times during the terminal 2 weeks. At the minute I'm writing this it states there's 0.64990 bitcoins inwards the faucet, but it's had other amounts, similar 0.7XXXX if I call back correctly.
It didn't own got the captcha at the beginning. I estimate Mr. Thief added it to increase the credibility of his scam. If y'all input your bitcoin address, solve the captcha as well as click on "WITHDRAW" nil happens. It doesn't fifty-fifty reload the page. The push clit is purely an aesthetic element...
Let's analyze the bitcoin address it provides us to donate as well as create total the faucet. If y'all banking concern represent out its transaction record you'll run across it wasn't real successful during the foremost days it was created, but during the terminal calendar week it received several incoming transactions of around 0.27 bitcoins, which Mr. Thief normally gambles away on the SatoshiDice game:
It's never received plenty to brand ane whole bitcoin, therefore it's a prevarication that it has made 3 payouts, equally it tries to brand us believe.
It's pretty bad that several people vicious for this. Hopefully nobody else does. Mr. Thief advertises this site on CoinVisitor, Earn Free Bitcoins as well as the comment boxes of CoinTube, therefore beware (I've warned the foremost 2 of this scam as well as they volition take away this site from their list).
2. Satoshi Dice
This is some other weblog made past times the same individual (Scrotum Confiscate). He goes on a rant virtually how greedy the SatoshiDice game is, how bad their creators are as well as how it works. According to him, at that topographic point are some SatoshiDice addresses that reach over 100% of your bet alongside a 100% chance... I don't fifty-fifty know where I should laid about alongside this one... What the hell is he talking about? How does he know? Why does he portion it instead of keeping the secret? This is so ridiculous...
To the Bitcoin newbie, to a greater extent than than the explanation he tries to articulate, what mightiness brand them think this is legit is that the 3 addresses own got the feature foremost "1dice..." institute on all SatoshiDice addresses. They don't know y'all tin forcefulness out brand addresses similar that alongside this tool. Let's run across how many people vicious for this scam:
If y'all banking concern represent out the link inwards a higher house you'll count around 12 people who sent amounts of 0.01 bitcoins or to a greater extent than to the foremost address. Twelve bitcoin users scammed. And Mr. Thief also gambles away his bounty at SatoshiDice, equally always. Let's motility on to the adjacent address:
If y'all count this fourth dimension you'll run across over xx people scammed. The greater the reward, the greater the opportunity to autumn on the trap, or therefore it seems. Let's run across the terminal imitation SatoshiDice address:
I count xiv people scammed. No wonder he went equally far equally to advertise his scams on several websites alongside all the bitcoins he must own got stolen this way...
To complete off the solely post Mr. Thief made on this blog, he sends all the prospective or already scammed people a sweetness message:
3. Free 1 BTC
This "Free 1 BTC" spider web says it volition reach y'all out 1 BTC when the puddle is filled. This fourth dimension nosotros run across an almost total "current pool" which has 0.923359BTC. As if at that topographic point was a script calculating how much y'all should donate to create total the pool, y'all are also informed that 0.066741BTC are needed for that purpose. First fault that Mr. Thief makes: 0.923359 + 0.066741 = 0.990100, non 1.000000. Mr. Thief failed maths when he was inwards school; that's why he tries to scam people now.
Let's analyze the bitcoin address he supplies to ship donations. It has been generated alongside Instawallet, which is ridiculous past times itself, since anybody could own got access to it as well as operate alongside it if he puts the URL right there. You tin forcefulness out run across it here:
It seems somebody donated 50µ฿. At least. That's but its electrical flow balance. Let's usage Block Explorer as well as run across its transaction record:
It received bitcoins in ane trial as well as it sent bitcoins once. It seems at most ane individual vicious into this scam (although the 50µ฿ could also hold upwards from some gratis bitcoins website). Scam unsuccessful. But let's blockexplore the other address Mr. Thief gives us, which according to him received 1฿ on the 28th of Jan of this year:
It's never been used therefore it could never own got received 1฿. This scam is therefore badly laid upwards that it makes y'all cry... At to the lowest degree nobody seems to own got fallen for it inwards this case. And that's a practiced thing.
That's all folks!
Did y'all savour today's article on Bitcoin scam sites? I certain did! And call back kids, don't scam. Not solely because it makes those who are tricked past times your words experience bad, but because it could reach reasons to novel Bitcoin users to non trust our favourite cryptocurrency. And less users agency less Bitcoin adoption charge per unit of measurement as well as less Bitcoin value. So don't do it! If y'all necessitate Bitcoins fast, banking concern represent out the websites below or think virtually a practiced sentiment that volition allow y'all earn them honestly!