1.SCAM-2xbits.blogspot.com
Multiply your bitcoin investments at an astounding rate in just a day? Oh, come on! How could it be possible to provide such profits? Where’s the detailed business plan? Where’s the description of the process?
2.SCAM-Yourbitcoinbanker.com
These guys give more details of their scheme, but still, it’s obviously a scam. The numbers they promise are too good to be true. Don’t send a penny to these thieves.
3.SCAM-bitconnect.co
One of the brokerage scams that’s been publicly discussed lately. Better stay away and keep your funds safe.
4.SCAM-Activebitcoinminers.com
These scammers have a well-designed website and even some convincing details of their business, like FAQ, the affiliate program and a support center. They offer you to invest your bitcoins into their forex trading platform and promise 60% profits per day. Let’s be honest, such big returns are impossible.
5.SCAM-Bitcoin-manager.info
200% investment return with our 8 hours investment plan. Such unrealistic promises should make you wary from the start.
6.SCAM-Genuinebitcoinmultiplier.com
One more forex trader promising 50x returns in a day. They offer you to go to blockchain.info to see that they truly make all those transactions and “withdraw bitcoins to people”, but they leave no clue what to look for: no block hash, no address, nothing.
7.SCAM-Bitwallio.com
One more “trust management” company making fools of Bitcoin owners in a juicy packaging (no jokes, the website is really good-looking). These guys are more humble, they promise only 3% income per day. But still, there’s no clean and understandable strategy on how they manage to do so.
8.SCAM-bitcashworld.com
Yet another scam pretending to be a trading platform. It offers you to send your bitcoins to them for profitable trading, but there’s no explanation how the whole process works. The identity of the website’s owner is nowhere to be found, and there’s a good reason for this.
9.SCAM-Cryptofly.net
These scammers have even implemented a nifty calculator of potential profits you will never get if you send them $1 or $10,000. The profits are unbelievable, just like with any other scam project.
10.SCAM-Iseiko.jp
Another “trust management” ponzi scheme. They have a huge affiliate program which lets them stay afloat, but sooner or later it will sink along will all of your investments.
11.SCAM-Fastpaybtc.com
Another “professional management” service for your bitcoins. Fantastic profits, no details of the scheme in addition to all the other redflags to forewarn investors.
The list of scammers presented here is not exhaustive. Moreover, you can be sure that in a month or two, half of these websites won’t even exist. So always make your own research before investing your money into any project and pay specific attention to the signs of a scam. Be cautious and keep your crypto funds safe.
13.SCAM-eMarket trade
Confirmed Scams (stay away from these sites):
16.SCAM 999Dice.com - Reference
17.SCAM alldiscounts.club - Reference
18.SCAM auto-exchanger.com - Reference
19.SCAM bi0ckchein.info - Reference
20.SCAM beastminer.net - Reference
21.SCAM bitcart.io - Reference
22.SCAM bitclub.io - Reference
23.SCAM bitcoin-ex.com - Reference
24.SCAM bitcoin-forums.net - Phishing site
25.SCAM bitcoin-mixer.com - Reference
26.SCAM bitcoin-paypal.gr - Reference
27.SCAM bitcoin-power.com - Reference
28.SCAM bitcoin-stocks.com - Reference
29.SCAM bitcoinbev.com - Reference
30SCAM bitcoinblackfriday.info - Reference
31.SCAM bitcoincloudminer.com - Reference
32.SCAM bitcoincloudservices.net - Reference
33.SCAM bitcoinmixer.info - Reference
34.SCAM bitcoinonline24.com - Bitcoin 'generator'/multiplier scam.
35.SCAM bitcointaik.org - Reference - Not to be confused with bitcointalk.org
36.SCAM bitcointechy.com - Reference
37.SCAM bitcointopp.com - Currency Exchange Scam
38.SCAM bitcointumble.com - Reference
39.SCAM bitcoinvanitygen.com - Reference
40.SCAM bitdays.org - Reference
41.SCAM bitfog.io - Reference
43.SCAM bitlaunder.com - Owned by moriartybitcoin, scammer - Reference - Reference 2 - yxku52sygpn7oubv.onion
44.SCAM bitpap.com - Reference
45.SCAM bitplastic.com - Reference
46.SCAM bitport.net - Reference
47.SCAM bitsell.me - Reference
48.SCAM bitwallet.cc - Reference
49.SCAM bitxim.com - Reference
50.SCAM blackarrowsoftware.com - Reference
51.SCAM blocekchain.info - Reference
52.SCAM bloclkchian.info - Reference
53.SCAM blockminer.eu - Reference
54.SCAM btc4gen.com - Bitcoin 'generator' scam.
55.SCAM btc-bets.com - Reference
56.SCAM btc-casino.io - Reference
57.SCAM btcearnerz.tk - Reference
58.SCAM btcflap.com - Reference
60.SCAM btcto.money - Reference
61.SCAM butterflylabs.com - Mining hardware scam
62.SCAM cloudminr.io - Reference
63.SCAM cloudthink.io - Reference
64.SCAM coal-mine.site - Reference
65.SCAM coindesk.us - Reference
66.SCAM coinmixer.net - Owned by moriartybitcoin, scammer - Reference - Reference 2 - x3lzzuvdhzl7cwiy.onion
67.SCAM coinurl.com - Reference
68.SCAM cryptoconomist.biz - Reference
69.SCAM cryptsy.com - Currency Exchange scam
70.SCAM darklaunder.com - Owned by moriartybitcoin, scammer - Reference - Reference 2 - 3js2eg2fkmu24th3.onion
71.SCAM darkwallet.co - Reference
73.SCAM duckbit.com - Reference
74.SCAM easyconvert.us - Reference
75.SCAM ebitinvest.com - Reference
76.SCAM ecurrencyxchanga.com - Currency Exchange scam
77.SCAM electrum.pw - Reference
78.SCAM electrum.space - Reference
79.SCAM electrum-wallet.com - Reference
80.SCAM exchange-ecurrency.com - Reference
81.SCAM fanbitcoin.com - Reference - Should only be used for archival purposes.
82.SCAM fastminer.net - Reference
83.SCAM gainbitcoin.com - Reference
85.SCAM giftcardforum.xyz - Reference
86.SCAM goldmoney.com - See bitgold.com.
88.SCAM grmining.com - Mining scam
89.SCAM hashocean.com - Reference
90.SCAM hashoceanrefund.tk - Reference
92.SCAM honestexchanger.com - Reference
93.SCAM hybridmixer.com - Reference
95.SCAM instaforexchange.com - Reference
96.SCAM ltcgear.com - Reference
97.SCAM mineprofit.com - Reference
98.SCAM minethatcloud.com - Reference
99.SCAM mining.ml - Reference
100.SCAM mmmoffice.com - Reference - Including all other MMM websites.
101.SCAM moneypakforbitcoins.com - Reference
102.SCAM moneypakforbitcoins.us - Currency Exchange scam
103.SCAM moneypaktobitcoins.com - Reference
104.SCAM moneypaktobitcoins.us - Currency Exchange scam
105.SCAM neteller-exchanger.com - Reference
106.SCAM onedice.me - Reference
107.SCAM ore-mine.org - Reference
108.SCAM p2pwallet.cc - Reference
109.SCAM payypalexchange.blogspot.com - Currency Exchange Scam
110.SCAM paypalmycashtobitcoin.blogspot.com - Currency Exchange Scam
111.SCAM PBMining.com - Cloud Mining scam
112.SCAM scrypt.cc - Reference
113.SCAM sellbitcoin.us - Reference
114.SCAM securebitcoinwallet.net - Reference
115.SCAM shapeshit.io - Reference - Not to be confused with shapeshift.io
116.SCAM stablebit.biz - Reference
117.SCAM stakeminers.com - Reference
118.SCAM strevos.com - Reference
119.SCAM thebtcescrow.com - Reference
120.SCAM thegar.org - Reference
121.SCAM thegiftcardforum.com - Reference - See giftcardforum.xyz
122.SCAM torwallet.com - Owned by moriartybitcoin, scammer - Reference - Reference 2 - 3hinuo4cve4pdysb.onion
123.SCAM tukarbitcoin.info - Currency Exchange Scam
124.SCAM webuyyourbitcoins.com - Reference
125.SCAM bitcnation.com
126.SCAM bigcoindeals.com
127.SCAM powhcoins.com
128.SCAM shapeshift.wiki
129.SCAM sell-bitcoin-for-serve.com
130.SCAM BITEVOX.COM
131.Pending Scams (exercise caution using these sites):
132.SCAM- www.globelmoney.com
Scam Accusation: Google and other Forum are full of scam accusation about this website, i was about to trade paypal for western union but i have done a research before and found tons of scam reports against them beware
Scam Accusation: Google and other Forum are full of scam accusation about this website, i was about to trade paypal for western union but i have done a research before and found tons of scam reports against them beware
133.SCAM-bitcnation.com
This ia phising website scam.
Prices are way under market to lure buyers to enter their sensitive personal information..
It actually says: Copyright 2017 Coinmama to inspire a false sense of confidence (a google search for coinmama + bitcnation.com gives nothing, and I am sure coinmama would have made some kind of announcement about it if it was their site)
They ask you to enter sensitive information like credit-card number, scan of passport or ID document, address etc, plus your bitcoin address. These details can easily be used to commit fraud!
This ia phising website scam.
Prices are way under market to lure buyers to enter their sensitive personal information..
It actually says: Copyright 2017 Coinmama to inspire a false sense of confidence (a google search for coinmama + bitcnation.com gives nothing, and I am sure coinmama would have made some kind of announcement about it if it was their site)
They ask you to enter sensitive information like credit-card number, scan of passport or ID document, address etc, plus your bitcoin address. These details can easily be used to commit fraud!
135.Scam Site : http://metrobitcoinminer.com/
I orderer 'x' times the same Antminer L1. Each time i paid with paypal and each time i was refunded or the order was cancelled, except the last time. Each time i paid, it was a different seller name on the paypal board.. Each time they cancelled, they explain that they cannot retrieve the funds from paypal... During this, they answers mails, questions and anything you want. The last time, the order was "shipped" and ok.. I wait about 1.5 month... and nothing. They don't answer anymore on mail or on their contact support page. I open an incident with paypal and i retrieve my funds 1 week later. Hell on them !
THOSE ARE THE SCAMS I FOUND!
COMMENT YOUR IDEAS.
PLEASE ADD SCAM SITES YOU FOUND!
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