Crypto Currency Scams!

There are many types of scams in the world of cryptocurrencies. There are fake exchanges, mining schemes including cloud mining (learn why you probably shouldn’t get involved in Bitcoin mining,) HYIP, pyramid and ponzi schemes, auto trading robots, fraudulent account managers and many other types of scams.

Were you SCAMMED online? Recover Your Money NOW

	Were you SCAMMED online? Recover Your Money Now!
	Crypto Betting Platform (CFDs)
	Best International Crypto Exchange - Buy/Sell BTC & other Cryptocurrencies

Please let us know if you were scammed by any cryptocurrency brokers and services by leaving a comment below.

Avoid the following Bitcoin and other crypto currency related SCAMS, which we’ve already reviewed.

Cryptocurrency Blacklist

• “Your Site Has Been Hacked” – Scam Warning (11/12/2022)
• 100xcryptotrade.online, Candao.io, and Vitaliy Dubinin (2/24/2023)
• 10Xbtc.net Review – Worst Multiplier Scam (10/21/2021)
• 13XBTC.com Review – Warning to All Investors (11/15/2019)
• 1Hourinve Review (7/19/2018)
• 1minutetrading.mtro.club Review – Overblown Fraud! (4/8/2020)
• 24 Pay Gold Review – Shady Platform Exposed! (5/6/2019)
• 245Livetrade.com Review – Confused Scam Portal (7/28/2021)
• 247Coinoption.co Review – Filthy Investment Platform (3/27/2020)
• 247CryptoEarns.net Review – Scam! (11/6/2018)
• 24ForexCoin.com Review – Disastrous Scam (11/17/2021)
• 24Onlinefx.com Review – Manipulative Platform (2/26/2020)
• 24Swiftoption Review (7/13/2018)
• 360cryptoearners.com Review – Confirmed Ponzi Scheme (12/9/2019)
• 365Markets Review (8/30/2018)
• 600 Bitcoin Review (600bitcoin.com) (6/10/2019)
• 60Erinvestment.com Review – Odd SCAM (10/15/2021)
• 8CoinMarket Review – A Deceptive Broker? (11/9/2018)
• 99Mining.cloud Review (9/17/2018)
• Aaron-capital.com Review – Stay Away from this Scam (3/15/2020)
• Ace Crypto Trade Review (9/10/2018)
• Activecryptomining.com Review – An Elegant Scam (12/20/2019)
• AdsOk Review – Not PAYING! Widespread HYIP Scam!! (11/15/2017)
• Advolix Review (8/9/2018)
• Aerobit.io Review (9/18/2018)
• Agro Power Review (Agropower.biz) (5/23/2019)
• AiMiner Review (8/20/2018)
• AirBit Club (BitBackOffice) Review – Deceitful Ponzi Scheme Hybrid (1/11/2018)
• AirBit Club Review (Airbitclub.io) – Obvious Fraud (7/8/2019)
• AL Turbo Beta B76 on WhatsApp – B402 Daniel Investment Team (7/16/2024)
• AlfaUnion.biz Review (8/9/2018)
• Almcoin.com & Lane Wealth Club Review [Lanewealthclub.com] (6/16/2024)
• Alpha Intelect Review (Alphaintelect.net) (5/22/2019)
• Alphaprime.cash Review – Fraud Organisation Exposed (4/2/2020)
• Amgexcfx.com & bwfxpro.com: Don’t fall for this scam! (9/12/2024)
• Antminer.bid Review – Legit exchange or SCAM? (11/6/2018)
• Arbitrage Coins Review – Is Arbitragecoins.com Scam? (11/5/2018)
• Asia Dev INC (Asdevinc.com) Review (8/11/2018)
• AsiaProfit.Biz Review (9/26/2018)
• Asicpower.net Review – Scam or Legit? (12/17/2019)
• ASICTrader Review – A Potential Scam? (11/9/2018)
• Aspen Holding Review – Broker with Notorious History (8/8/2019)
• Astrix.top Review – Funny Scam (2/6/2020)
• Astrofx1.com Review – Bogus Investment Firm (2/3/2020)
• Atlas Project (Quantum) Review (8/16/2018)
• Atomic Horizons – Yet Another Busted HYIP Scheme (9/24/2017)
• Avoid Coinrrency Miners Anonymous Ponzi Scheme! (3/26/2019)
• Babultr Review (8/30/2018)
• Banc de Crypto Review – Legit Investment Fund or Scam? (12/17/2017)
• Barrel.Company Review (8/13/2018)
• Behuzinvestment.com Review – Bot broker or a Scam? (7/25/2021)
• BestwayFxTrade.com Review – Weird Platform (12/19/2019)
• BetaCrypto Review – Scam or Legit? (11/12/2018)
• Bets4you Review (Bets4you.biz) – Obvious Scam (7/23/2019)
• Billion Funds Review – Fake FX and Cryptocurrency Brokerage (11/29/2017)
• Birex.cc Review (9/14/2018)
• Bit Earn Review (Bit-earn.com) – SCAM (6/12/2019)
• Bit ICO Community AKA Bit-ICO.biz Review (3/27/2019)
• Bit Train Review (Bittrain.org) – Pyramid Scheme (5/24/2019)
• Bit-Mars.com Scam Review – Real Estate Fraud (11/14/2021)
• BitB Pro Review – Bitbpro.com is a SCAM (3/28/2019)
• Bitbase.club Review (9/17/2018)
• Bitbay.mtro.club Review – STAY AWAY! (1/28/2020)
• BitChair Review – Deceptive Bitcoin Mining Ponzi Scheme! (11/6/2017)
• BitChoko.biz Review – Scam Warning (12/9/2018)
• Bitclub Advantage Academy Review – Diverse Crypto Solution or Deceptive Investment Scheme? (2/1/2018)
• BitClub Network Review – Legit Mining or SCAM? (9/17/2017)
• Bitclubfx.com Review – Another Crypto Scam (2/24/2020)
• Bitcoin / BTCNewsTrader Review (9/26/2018)
• Bitcoin Aussie System App Review (9/25/2019)
• Bitcoin Citadel Investment – Moronic Investment Scheme! (12/18/2017)
• Bitcoin Code Review – SCAM OR LEGIT?!? (7/21/2017)
• Bitcoin Doubler Review – SCAM Warning! (8/22/2017)
• Bitcoin Era Review (BitcoinsEra.com) (9/23/2019)
• Bitcoin Forever Review (Bitcoinforever.biz) (6/17/2019)
• Bitcoin Generator (BTC-Bros-LTD.com) Review (7/25/2018)
• Bitcoin Generator (BTCGen.Pro) Scam Review (5/14/2017)
• Bitcoin Giants Review – Legit Crypto Platform or Scam? (1/5/2018)
• Bitcoin Loophole is a SCAM; Indisputable Review! (1/24/2018)
• Bitcoin Miracle Guide Review – Bitcoin Doubling Scam! (12/21/2017)
• Bitcoin Multiply Times Review – Legit Doubler or SCAM? (11/4/2018)
• Bitcoin Revolution Review (12/20/2018)
• Bitcoin-doubler.me Review (7/14/2018)
• Bitcoin-Finder Review – Can You Trust This Mining Operation? (11/12/2017)
• Bitcoin-lifestyles.com Review – Ever Green SCAM (4/1/2020)
• Bitcoin-line.com Review (10/29/2018)
• Bitcoin-Pro.club Review (9/19/2018)
• Bitcoin1Free.work Review (2/21/2018)
• Bitcoina.us Review (9/24/2018)
• Bitcoinbanking.site Review (7/21/2018)
• BitcoinDoubler.Cash 2021 Review – Hoax (10/5/2021)
• Bitcoindoubler.host Review – Plain Old Doubler Scam (1/8/2020)
• BitcoinFaucet.tk Review – Scam Exposed! (12/8/2017)
• BitcoinFire.net Review – Fake Bitcoin Trading/Mining (9/13/2017)
• Bitcoinhack.net Review (8/6/2018)
• BitcoinInvest.eu – Yet Another HYIP Scam (11/6/2017)
• Bitcoins Wealth Club is a SCAM! (Honest Review) (1/24/2018)
• BitcoinSolve Review – Embarrassing Ponzi Scheme Exposed (12/11/2017)
• Bitcoinsquare.net Review – Popular Crypto Fraud! (4/13/2020)
• Bitcoinsquare.pw Review (9/26/2018)
• BitcoinSwap.Online Review – Duplicate Bitcoin Scam! (12/10/2017)
• Bitcointrades.x10.mx Review – Infamous Doubler Scam (3/31/2020)
• Bitcointrades24.com Review – Confused Ponzi Scheme! (3/11/2020)
• BitcoinXL.org Review – Too Many Question Marks & Complaints! (8/31/2017)
• BitcoMine.net Ponzi Scheme – Multiple Scams Detected! (10/31/2017)
• Bitconnect.co Review – to Ponzi or Not to Ponzi… (10/20/2017)
• BitCryptoInvestors.com Review – Avoid this Scam! (12/31/2018)
• BitDetector Review – HYIP Ponzi Scheme At Large! (11/21/2017)
• Biteagle.io Review (8/4/2018)
• BitEarnForex.com Review (12/24/2017)
• BitEden Review – Ran by Thieves! Scam Alert!! (10/30/2017)
• BitElitum Review (8/25/2018)
• Bitfinance.ltd Review (8/3/2018)
• BitFine.Biz Review – Ignorant Ponzi Scheme Revealed! (12/5/2017)
• BitGenX.Pro Review – BEWARE! Scammers Are Back! (2/13/2018)
• BitHashKey Review – Credible Exchange or Untrustworthy Investment Endeavor? (2/7/2018)
• Bitincome.io – Your Typical Cloud Mining HYIP/Ponzi Scheme (11/20/2017)
• Bitinvestment.biz Review – Shady Crooks! (3/25/2020)
• Bitmain.Farm Review – Unreliable Mining Platform (1/9/2020)
• BitMargin.org Review – Another Crypto Ponzi SCAM! (11/12/2017)
• BitMiner Review – Ponzi Scheme Exposed! (9/29/2017)
• BitPetite.com Review – Obvious HYIP at a Closer Look (9/28/2017)
• Bitprimeprofx.com Review – Fraud Investment Firm (1/6/2020)
• Bitsdoubler.net Review – Pathetic Crooks! (3/29/2020)
• BlockChain4Profit Scam Exposed! Objective Review (8/21/2017)
• BoomCurrency Review (8/29/2018)
• Boomhash Review (7/30/2018)
• Britcoin System Review (8/21/2018)
• BTC Binary Review – Btcbinary.biz Obvious Scam (6/7/2019)
• BTC Changex Review – Unreliable Exchange! (12/10/2019)
• BTC Enjoy Review – A Stupid SCAM! (5/14/2019)
• BTC Fury Review (Btcfury.io) – Fraud! (6/13/2019)
• BTC Goals Review – Scam with Narratives! (7/2/2019)
• BTC Grand Review – BTC-Grand.com is a Scam! (11/7/2018)
• BTC Heritage Review – BTC-Heritage is a Scam! (11/8/2018)
• BTC Investments Review – A Bitcoin Gifting Pyramid Scheme (10/18/2017)
• BTC Miner Ultimate Review – Btcadder.co Scam? (11/5/2018)
• BTC Mining Crypto (Btc-miningcrypto.com) – Big Fraud! (8/18/2019)
• BTC Pro Miner Review – BitMiner/BTC Miner is a SCAM! (7/11/2017)
• BTC Promise Review – Btcpromise.com Exposed! (3/29/2019)
• BTC Robot Review (5/14/2017)
• BTC-Miner.online Review (7/23/2018)
• BTC-Profit505.com Review (8/31/2018)
• BTC-Supermining.com Review (10/27/2018)
• BTC100x4hours.com Review – Dumb Crooks (10/25/2021)
• BTC2Double Review (9/26/2018)
• BTC2xInvest.x10.bz Review – Thieving Bitcoin Scammers! (11/21/2017)
• Btc4ever.com Review – Mining Fraud! (12/23/2019)
• BTCbros.net Scam Review – Comedy Platform (10/18/2021)
• Btcgeneratoronline.com Review – Funny Scam (12/11/2019)
• BTCGlobal.Team Review – Should You Trust This Option Service? (2/12/2018)
• BTCKingdom Review – Legit Exchange or SCAM? (11/26/2018)
• BTCMidas.com Review – HYIP Scam Exposed! (12/30/2018)
• BTCOnline.io Review (7/22/2018)
• BTCpool.io Review (9/7/2018)
• BTCProfit.com Review | A Dangerous Scam Eradicated (1/30/2019)
• BTCRobo Bitcoin Exchange is a SCAM! (10/16/2017)
• Btcstream.biz Review (8/2/2018)
• Btx-Coin.online Review (8/17/2018)
• Bynamic.co Review – Illegal Ponzi Scheme (2/4/2020)
• Capital-Coins.com Review – Deceptive & Corrupt Crypto Brokerage Exposed! (1/23/2018)
• Cardonio.com Review (9/3/2018)
• Caserpay Review (7/31/2018)
• CashMine.Pro Review (9/26/2018)
• CAT Cryptsy Automatic Trader Review (5/14/2017)
• CCG Mining Review (9/26/2018)
• Cexhash Review (7/17/2018)
• Chain.Group Review – Phony Congregation of HYIP Scams! (11/17/2017)
• Change BTC Review – ChangeBTC.bid is SCAM? (11/2/2018)
• Cheapest Doubler Review – Shameless HYIP Scam! (11/6/2017)
• Claymer Review – Detailed Scam (7/18/2019)
• Clout Bucks Review – Scam or Not? (6/11/2019)
• CMECoins (cmecoins.com) Review (8/16/2018)
• CMTMarketOption.com Review (9/10/2019)
• Coin Arena Trade Review (Coinarenatrade.com) (6/23/2019)
• Coin Gains Review (Coingains.biz) – Fraud Alert! (7/22/2019)
• Coin Stream Limited Review (10/25/2018)
• Coin-Profit.biz Review (8/27/2018)
• Coin2fx.com Review – Are they Trustworthy? (1/20/2020)
• Coin2x dot org Review – Classic Doubler Hustle (8/31/2021)
• CoinBuzz Review – Viral Scam Operation Exposed! (11/14/2017)
• Coindoubler.net Review – Doubler Hoax Explained (10/5/2021)
• Coinergy.io Review – Avoid This Bitcoin Deposit Trap! (2/9/2018)
• Coinezos Review – Coinezos.com Swindle Exposed! (6/4/2019)
• Coingoldspot.com Review – Desperate Ponzi Scam (2/5/2020)
• CoinKeep.info Review – Don’t Trust This “Bitcoin” Wallet (12/21/2018)
• CoinLux.co Review (9/7/2018)
• Coinmama Review – Legit Bitcoin Exchange or SCAM? (5/30/2017)
• Coinmining.website Review – Simple but Clever Scam (12/12/2019)
• Coinminingfx247 Review (1/14/2022)
• Coinnet.info Review – Investor “Scammed out of $40,000!” (3/4/2019)
• CoinProfitex.ml Review (10/18/2018)
• Coinreum Review – Legit Crypto Platform or Ponzi SCAM? (11/9/2017)
• Coins 247 Review – A Reliable Crypto Broker? (4/12/2019)
• Coinsbit.pro Review – Is it a SCAM? (12/27/2019)
• Coinsilo Review (7/24/2018)
• Coinsourceinvestment.com Review – Bogus Firm! (2/22/2020)
• CoinStic Review – Legit or Shady Platform? (5/10/2019)
• Coinszua Review (10/10/2018)
• CoinVus Review (8/24/2018)
• Coinwallet.biz Review – Passive Aggressive Scam (1/21/2020)
• CoinXL Review – Ponzi Scheme or Legit Bitcoin Investment? (9/5/2017)
• CoinZinc Review (8/8/2018)
• Computta.com Review (12/24/2017)
• Constan Traders Review – Constantraders.com HYIP Scam (6/14/2019)
• CpuCap.com / CpuCap.org / CpuWin.com Review (2/27/2018)
• CPUWin.com Review – Scam or Legit? (10/30/2018)
• Crest Coin Options Review – Misleading Ponzi Scheme Blacklisted! (2/2/2018)
• Cryp Trade Capital Review – Popular Hedge Fund or SCAM? (9/7/2017)
• Crypt 48 Review (10/9/2018)
• Crypto 300 Club Review – A Deceptive Scam? (11/13/2018)
• Crypto Coin Rankings Review (9/10/2018)
• Crypto Currency Institute Review – Misleading Learning Platform is a Bona Fide Scam! (2/15/2018)
• Crypto Deal Review – Crypto-deal.biz Pyramid Scheme! (5/12/2019)
• Crypto Growth Hub Review – Deceptive Bitcoin Doubling Scam! (1/16/2019)
• Crypto Mine Ltd Review – Vile Mining Operation Exposed! (11/11/2017)
• Crypto Money Maker Review – Bona Fide Crypto Scam Exposed! (1/29/2018)
• Crypto Quorum | A Feeble Ponzi Scheme (1/10/2019)
• Crypto Trade Fair Review – Classic HYIP Scam (8/19/2019)
• Crypto Trading Farm Review (9/11/2018)
• Crypto Wealth Creator Review (Based on Facts… it’s a SCAM!) (1/21/2018)
• Crypto World Company Review (9/6/2018)
• Crypto World Evolution Review – Canny Crypto Scam or Practical Bitcoin Venture? (2/8/2018)
• Crypto-Benefits.club Review (10/31/2018)
• Crypto-bounty.ltd Review – Mining Crypto Scam (3/8/2020)
• Crypto-fx-trade.com Review (9/5/2019)
• Crypto-Hub.net Review – Worst Investment Scam Ever (6/22/2021)
• Crypto-mmm.com Review – Weird and Vague Fraud (1/15/2020)
• Crypto-trader.ltd Review (8/7/2018)
• CryptoAllDay Review – Reliable Crypto Platform or Scam? (12/12/2017)
• CryptoBitTrade Review – Legit Crypto Autotrading or Scam? (1/18/2018)
• Cryptobity.com Review – Another Fake Mining Scam (2/10/2020)
• CryptoBlaze.io Review – Convincing Ponzi Scheme Exposed! (12/4/2017)
• Cryptocash.software Review – Unethical Fraud (1/13/2020)
• Cryptodoubler.org Review – Unskilled Scammers (10/6/2021)
• Cryptoempire.ltd Review (7/30/2018)
• CryptoExpert24.com Review (9/16/2019)
• Cryptoexpertoptions24.com Review – Fraud Exposed! (12/18/2019)
• Cryptofundpro Review – Trustworthy Exchange or not? (6/17/2021)
• Cryptofxprofit.online Review – Scam Alert! (3/3/2020)
• Cryptohedgefds.com Review – New Ponzi Scheme (4/3/2020)
• Cryptolux Review (9/3/2018)
• CryptoMain.biz Review (8/23/2018)
• Cryptominer.biz Review – Unreliable Mining Operation (1/24/2020)
• CryptoMining Firm Review – Fraudulent Mining Scheme (7/19/2021)
• CryptoMining.Farm Review – Viral Pyramid Scheme! (12/11/2017)
• CryptoMining247 Review – Deceptive Bitcoin Mining Scam! (12/7/2017)
• Crypton.Trading Review – Legit Cryptocurrency Trading Bot? (12/27/2018)
• CryptooExpert 24 Review – Blockchain Crooks (9/28/2021)
• CryptoRobot.com – the Old Auto-trading Scam Strikes Again! (1/10/2018)
• CryptoRobot365 Review – Viral Bitcoin Auto Trader Scam! (12/4/2017)
• CryptoSignals.software Review (9/21/2018)
• CryptosPay.Club Review (9/4/2018)
• CryptoTradeMining Review – Illicit Crypto Investment Hoax! (1/22/2018)
• CryptoTrader Review – Fake Bitcoin Robot (9/24/2017)
• CryptoXL Review – Can You Trust This Operation? (11/19/2017)
• Crystal Crypto Scam Review (12/2/2021)
• Defi100 Crypto Scam Review – What really happened? (5/26/2021)
• Demixmine Review – Fake Crypto Mining! (8/24/2017)
• Depositplan.biz Review (7/29/2018)
• Deseacatch.org Review – Weird and Vague Fraud (2/14/2020)
• Desk-Software Review – Fraudulent Software (9/27/2021)
• Dominant Finance Review (8/11/2018)
• Dorrix Review – Dorrix.biz is a Deceptive Scam (6/9/2019)
• Double Bitcoin 24 Hours Review (10/25/2018)
• Double Your Bitcoin SCAM (11 Viral Cryptocurrency Doublers in 2018) (7/5/2018)
• Double-b-Server.online Review (10/23/2018)
• DoubleBitcoin.io Review | Avoid this Collapsing Ponzi Scheme (1/8/2019)
• Doubler Bitcoin Review – Overblown Fraud Program! (4/8/2019)
• Doubly Review – Doubly.io is a Fancy Fraud! (4/1/2019)
• DScorpioHack Review – Unethical, Illicit & Vile Operation! (12/12/2017)
• Dual Mine Review – A Potential Fraud! (4/23/2019)
• Dunamis Mining Review (submitted by a customer) (8/7/2019)
• DupliTrade Review (11/8/2018)
• Dynetrade.com: Fake Promises, Real Losses (6/23/2024)
• E & EMining Club Review – Vague Pyramid Scheme or Legit? (12/13/2017)
• Eagle Rock Global Review – Is it a SCAM? (4/26/2019)
• Earn Hourly BTC Review – Silly Swindle (7/6/2019)
• Easy BTC Doubler Review – An Obvious Fraud! (4/9/2019)
• eBitInvest Review (10/1/2018)
• ECOS Mining Review – Can you Trust Them? (3/26/2020)
• EffectCoin.io Review (9/26/2018)
• Elirtex Review (10/20/2018)
• EliumCoin Review (9/26/2018)
• EnvoyFx Review (10/5/2018)
• Eobot – Flogging the Cloud Mining Horse, and Being Upfront About It (11/22/2017)
• ETH7.biz Review (8/26/2018)
• Ethereum Code Bot Review (5/7/2018)
• Ethmine.me Review – Foolish Ponzi Scheme! Beware! (12/7/2017)
• Ethonline.io Review (8/27/2018)
• Ethrun.net Review (9/1/2018)
• Ethtrade.org Review – Crypto Investing Scam (6/6/2017)
• ETradePips Review – Scammy Trading Platform (7/19/2021)
• Expertrades.com Review – Intelligent Scammers! (3/18/2020)
• Experttradefx.com Review – Smart Scammers (1/16/2020)
• Extra Mining Review (Extramining.io) (5/27/2019)
• Factual KryptoMachine Review – Bitcoin Scam Exposed! (10/27/2017)
• FairMining.cc Review (6/1/2018)
• Fast BTC Money Review (8/19/2018)
• Fastest Bitcoin Generator Review – Bona Fide Bitcoin Scam! (11/30/2017)
• Fflakmining.com Review – More Crypto Cloud-mining (11/19/2017)
• FidelityBitcoin.club Review (9/26/2018)
• Fin Orion Review – Finorion.biz is a Confirmed Fraud! (5/28/2019)
• Fin Silk Review (9/29/2018)
• FinancePrime Inc (financeprime.com) Review (8/15/2018)
• First Options Trading Review – Scam Warning!! (11/6/2017)
• Fiscal Investment Review (9/10/2018)
• FixCoins.info Review (9/11/2018)
• Flash Escrow Review (9/26/2018)
• Flip Options Review – Forex and Binary Options Broker (12/21/2019)
• Forexbang.trade Review – Regular HYIP (3/22/2020)
• Forexsky.biz Review (7/20/2018)
• Free-Work24 Review: Scam or Legit? (5/19/2024)
• Freecryptoearning.com Review – A Desperate Scam (3/9/2020)
• Freshlegend.biz is a Scam! Review with Proof! (7/23/2017)
• FurCoins Review – Anonymous Bitcoin Trading Hoax! (1/17/2018)
• Future-Bank Review – Viral Crypto Doubling Scam! (12/5/2017)
• Fxbinarylite.com Review – Anonymous Binary Broker (2/17/2020)
• FXCoinMaker.com Review (9/9/2019)
• Fxcryptohome.com Review – Con Platform! (3/18/2020)
• FxInvestigo.com/Fxbit.org Review (9/5/2018)
• FXLegalTrade Review – Is Forex Legal Trade a SCAM? (7/27/2021)
• Fxleveragetrade Review – Bogus Brokerage and Investment Platform (7/25/2021)
• Fxoptionmart.com Review – Nasty Trap (2/8/2020)
• FXSoftworks Review – Ignorant Get-Rich-Quick Scam! (12/19/2017)
• FXTrading Corp Review (fxtradingcorp.com) (7/1/2019)
• GDM Finance SARL (gdm-finance.ch) Review (10/14/2018)
• GenBTC.com Review – Bitcoin Generator Tool or SCAM? (12/7/2017)
• Genesis Mining Review – Avoid ALL Mining Schemes! (5/29/2017)
• Get-Bitcoin.org Review – Subtle Yet Nasty Scam (1/7/2020)
• GetDouble.online Review | Bitcoin Doubling Scam Exposed! (1/29/2019)
• Giga Watt Scam Warning! (1/1/2018)
• Global-LTC.com Review – Themed Scam (2/18/2020)
• Globalbesttrading.co Review – Illegal Firm Exposed (1/27/2020)
• Glow Coins Review (10/16/2018)
• Gold China Pro Review – Fancy Scam! (7/9/2019)
• Goodpay.biz Review (7/15/2018)
• GPU Mining Review – Reliable Mining Solution? (4/11/2019)
• GrabCrypto.biz Review (8/25/2018)
• Grandinvest.Ltd Review – Fake Mining Firm (10/8/2021)
• Grant Investment AKA Mineocean.net Review (10/9/2018)
• Harperoption.com Review – Silly Crypto Scam! (3/16/2020)
• Hash-Ocean.com Review (9/27/2019)
• HashByte.io Review (9/14/2018)
• HashFlare.io Review – HashFlare’s Reputation is Plummeting (9/20/2017)
• Hashing24 Mining Review – 100% Verified Scam Exposed (11/22/2017)
• HashMiner.info Review (2/15/2018)
• Hashminerprofit.com Review – Tricky Ponzi Scheme (12/16/2019)
• HashPlanet (Hash-Planet.com) Review (9/24/2018)
• HashPowerFactory.io Review (9/1/2018)
• HashShine Review – Cloud Mining Scam or Legit Venture? (12/14/2017)
• Hedge Coin Review | Hedge-coin.com Exposed (1/4/2020)
• Hexabot – Legit or Not? That is THE Question… (11/1/2017)
• Hitros.com Review – Notorious Trading Scam (1/26/2020)
• Hour Just Paid Review – Blatant SCAM! (6/21/2019)
• Hour Union Review – Convincing Ponzi Scam! (6/26/2019)
• Hourlycoine Review (9/12/2018)
• Hourlytron.com Review – Illegal Investment Program (1/18/2020)
• HourPaid Review – Legit Investment or HYIP Scam? (7/5/2017)
• How to Retrieve Stolen Bitcoin & Cryptocurrency (6/15/2021)
• Hpx Crypto AKA High Profit Crypto Review (Hpxcrypto.com) (5/30/2019)
• iCoinProSuccess Review – Bitcoin Pyramid Scheme (11/13/2017)
• IdealBit Review (3/2/2018)
• Impex Services Review – Feeble Crypto Investment Platform (12/19/2017)
• Infinite Alliance Limited Review – Definite HYIP Scam! (12/20/2017)
• Instant Luno Review – Epitome of Fraud! (4/29/2019)
• Instanthour.biz Review (7/27/2018)
• Intercryptos.com Review – Low Profile Crypto Broker (4/12/2020)
• Invest Reactor Review – Height of Deception (7/20/2019)
• Investlog.biz Review (8/6/2018)
• InvestmentBeta Review – Scam Alert! (12/31/2018)
• Investpmbtc.com Review – Typical Bitcoin Scam (12/29/2019)
• IQ Cent: Updates for Summer 2024 (9/17/2024)
• IQTrade24 Review – Problematic Broker! (1/10/2020)
• Is Mercury.gl a HYIP Scam? | MUST READ 2019 Reviews (3/10/2019)
• JAFX Review – CFTC Sues JAFX! MUST READ! (12/19/2018)
• Jet Mining Review – A Deceptive SCAM! (4/15/2019)
• JoinDeposit Review (8/8/2018)
• Jubilee Ace Review (8/27/2019)
• KanoCKPool Review – Kanockpool.com is a Rip-off SCAM! (9/4/2017)
• KapitalOf/WebLider.net Review (10/12/2018)
• Kindlelimited.com Review – Fake Investment Solution (2/29/2020)
• Kirkland & Felt Review – Confirmed Scam! (11/12/2018)
• Konto FX Review – FX Scam Brokerage 2019 (12/10/2018)
• KryptexFx Review – Not a Crypto Trading Platform (6/27/2021)
• KryptoFX Review (11/8/2018)
• L7 Trade Review (9/29/2019)
• Laredo.io Review – Bold Investment Trap (1/31/2020)
• Laser Miner 360 Review (10/26/2018)
• Laser.online – An HYIP Which is Still Paying? (9/25/2017)
• LaserICO.online – Laser Online’s Way of Shedding All ROI Responsibility (12/6/2017)
• Laza Company Review (7/28/2018)
• Lazur Mining Review (Lazur.pro) (5/17/2019)
• Legion Trade Review – Legiontrade.biz Exposed! (4/28/2019)
• LibraCoin Review – Avoid this Ponzi Scheme! (11/29/2018)
• Limited Bitcoin Generator Review – Tricky Scam Exposed! (12/7/2017)
• Line-Crypto.info Review – Is it Another Scam? (11/8/2018)
• LiteHash.cc Review (9/13/2018)
• LiviaCoins Review – Anonymous Bitcoin Exchange Platform or Scam? (2/2/2018)
• LoanBit Review – Bitcoin Lending Ponzi Scheme Exposed! (11/8/2017)
• LTCMiner Review – Mediocre Investment Scam! (12/7/2017)
• LunoPay Review – Cryptocurrency Investment SCAM! (4/25/2019)
• Luxearn Review (9/17/2018)
• Luxxis Options Review (2/4/2019)
• Magical Bitcoin Review – Magically Effective or Scam? (1/3/2018)
• MakeYourBitcoin Review (7/16/2018)
• Marketcap.com: The Truth Behind the Price Tag (8/20/2024)
• Maze-Miner Review (Maze-miner.com) – HYIP Scam! (8/12/2019)
• MegaCoinFx Review – Is it Really a Scam? (8/24/2019)
• Mind-home.io Review – Scams are getting Smart (12/14/2019)
• Minebtc.io Review (7/26/2018)
• Minelend Review – Legit ICO or SCAM? (4/21/2018)
• Miner Server (Miner-Server.com) Review (9/27/2018)
• MinerSale Review – Phony Bitcoin Cloud Mining Site! (11/30/2017)
• MiningCapitalCoin Review (8/13/2019)
• MiningExpress Review (submitted by a customer) (8/10/2019)
• MiningServer.uk Review (10/3/2018)
• Mobilisletme.online: Fraudulent Institutional Investment Scam (8/1/2024)
• Monelo.biz Review – Fraud Alert! (2/13/2020)
• Money Stellar Review (8/28/2018)
• Moni Finex Review – Sophisticated SCAM (5/8/2019)
• MultiCoinBank.com Scam Exposed – Must Read Factual Review! (2/26/2019)
• Multimine.net Review – Bitcoin Cloud Mining Scam (8/2/2017)
• Multiminer Review (Multiminer.website) – Potential Scam! (8/16/2019)
• MultiMining.Website Review – Cloud Mining Scam Exposed!! (1/21/2018)
• MunsBit Review – Ponzi Scheme Revealed! (2/26/2019)
• My Miners Review (My-miners.com) (5/21/2019)
• My-WCI.com Review (World Currency International Limited) (6/27/2018)
• MyBitcoinBot Review – Auto Trading Scam (6/29/2017)
• MyBitMine.co is a SCAM! Unbiased Review (7/25/2017)
• MyZyncTech Review (10/18/2018)
• Nation-crypto.com Review – Advanced Ponzi Scam! (1/3/2020)
• Nemtechmining.com Review – BTC Investment Scam (2/19/2020)
• Next Coin Market Review – Avoid These Fraudsters (1/14/2019)
• Nextgain.biz Review – Confirmed HYIP (2/12/2020)
• Nuvmining.com Review – Cloud Mining Fraud! (3/12/2020)
• Oasis Invest LTD (oasisinvestltd.com) Review (8/15/2018)
• Obtanix – The Definition of the Pyramid Scheme (11/21/2017)
• Ok Bit Hour Review (8/28/2018)
• Okinstant.com Review – Viral Crypto Ponzi Scheme (1/11/2020)
• OkuInvest Review (8/5/2018)
• Omegacryptos.com Review – Bogus Brokerage Platform (4/4/2020)
• Omnia Tech Review – Legit Crypto Mining or Scam? (1/21/2018)
• One Atom Review – Scientific Scam (6/24/2019)
• Oneex.cc Review – Unrealistic Cloud Mining Hoax!! (11/20/2017)
• Online BTCminer Review (10/30/2018)
• Only1Platform.com Review – Bogus Mining Farm Exposed! (1/18/2018)
• Operate Bitcoin Review (8/1/2018)
• OptimalYield.io & Cryptoxuk.com – A Review (9/16/2024)
• OptionsSet Review – Fake Brokerage Exposed! (12/13/2019)
• Optiontrades24.com Review – Fake BTC Exchange (1/30/2020)
• Pais Capital Group Review – Stay AWAY! (2/20/2020)
• Passive Rev Share Review – Big SCAM (7/3/2019)
• Pay Income Review (Payincome.io) (6/16/2019)
• Payinghyiponline.com Scam Review – Crooks (11/2/2021)
• Paymeron Review – Obvious SCAM! (5/7/2019)
• Pearlbridgeinvestment Review – Legit or Fraud (8/27/2019)
• Petro Profit Review – Petroprofit.biz SCAM Exposed! (4/6/2019)
• Phoenixbit.io Review – HYIP Warning (1/29/2020)
• Poker-bot.cc Review – Gambling HYIP (1/22/2020)
• PortalRealm Review – Strange Unregulated Broker (6/19/2021)
• Premium Chain Pool Review (premiumchainpool.com) (9/11/2019)
• Press Mining Review – A Bold Scam! (11/10/2018)
• PrimaryCrypto.com Review (Primary Crypto = SCAM!) (2/20/2018)
• Prime Coins Trading Review (9/26/2018)
• Primetradeoptions.com Review – Confused Illegal Scheme (3/20/2020)
• PrimoTrade Review – Worst Offshore Entity (9/15/2021)
• ProfitCoins.io Review – a Ridiculously Obvious Crypto Scam (5/27/2018)
• Quantum Hash Review – Cloud Mining Ponzi Scheme (11/11/2017)
• QuantumAI Review – An Obvious Fraud Program (2/27/2020)
• Quantummining.tech Review – Full Blown Fraud (2/28/2020)
• Rainy Dollars Review (10/13/2018)
• Ripple Code Review – Make $7,000 Per Day through Ripple Ad Flipping? (2/8/2018)
• Roiteks Review (11/8/2018)
• RowTradeFX Review & Hundreds of Similar Clones (3/8/2023)
• Ruver Gold Review – An Undeniable Scam! (4/22/2019)
• SafeCryptoTrade Review – Obvious Investment Scam (6/30/2021)
• Safecryptotradeprofitmaker.com Review – SCAM (10/28/2021)
• Safely Coins Review – Exaggerated Ponzi SCAM (5/18/2019)
• Satoshi Box Review – Trustworthy Bitcoin Marketplace? (12/1/2017)
• Shopzoro.us Review (10/24/2018)
• Sierra Hash Review – Suspicious Bitcoin Mining Operation! (12/5/2017)
• Signum Trade Review – Blatant Profit Claims! (5/20/2019)
• SIIGlobal.net Review – 100% Fabricated HYIP Scam! (12/5/2017)
• SilbertCapital.com Review – Subtle Crypto Fraud (1/23/2020)
• Simbaminerpro.com Review – Bogus Software (3/17/2020)
• Simbatools.com Review – Crypto Scam! (1/2/2020)
• Singapore IT Corp Review (8/10/2018)
• Sizawe – A Blatant Ponzi, Even at First Glance (11/4/2017)
• SkyMine.ltd Review (9/18/2018)
• Slush Mining Pool Review (slushminingpool.com) (9/10/2019)
• Smart Coin Option Review – Smartcoinoption.net Swindle (11/26/2021)
• Smartfxcointrade.online Review – Confusing Crooks (4/6/2020)
• Solid Trade Bank Review – Realistic Scam (7/4/2019)
• SpaceMining.io Review (Absurd Ponzi Scheme Unveiled) (2/12/2018)
• SpectroCoin.com Review (It’s a SCAM!) (1/22/2018)
• Splitt.co Review (10/15/2018)
• Stablecryptocapital.com Review – Bold Trading Scam (1/17/2020)
• StableMining.biz Review – Avoid VIRAL Ponzi Scheme (2/26/2019)
• StartMiner Review – HYIP Ponzi Scheme Exposed! (9/28/2017)
• Statum Global Review (Statum.global) (5/15/2019)
• StrongBit.biz Review (8/13/2018)
• Successful Innovation Review (Successful-innovation.biz) (6/6/2019)
• Sun Mining Review – Eco-Friendly Cloud Mining or Scam? (12/15/2017)
• SuperMining.Website Review – Just Another Cloud Mining Scheme! (1/22/2018)
• SW Digital Assets Review – Swdigitalassets.com Unraveled (6/3/2019)
• Sw-bitcoin.com Review – Bitcoin Doubler Fraud (12/25/2019)
• SwiftTradeInvestment.com Review (9/19/2019)
• SwiftTradex Review – Is Swift Tradex a SCAM? (2/20/2023)
• SwissBits Review – SwissBits.info is a Scam! (11/11/2018)
• Sxhjas-fx.com, Sxhjas.cc, & SXHJAS Global Limited SCAM! (7/4/2024)
• Table Bitcoin is a SCAM! Honest Review (5/7/2017)
• Takicoin Review (8/3/2018)
• TCompanyOnline Review (8/10/2018)
• TDFMarketOption.com Review (9/10/2019)
• Tess Line Review – Smart SCAM Alert! (4/30/2019)
• The Billion Coin (TBC) Review – Ridiculous Crypto Scam! (11/28/2017)
• The Bitcoin Banc Review – Scam Warning! (5/24/2017)
• The Bitcoin Trader Review (TheBitcoinTrader.co) (10/10/2017)
• The Crypto Circle Review (8/22/2018)
• The Crypto Genius Review (2/19/2018)
• The News Spy Review (8/4/2018)
• Topworth Investment Limited Review – An Obvious Scam? (11/3/2018)
• Trade Coin Club Review – Bitcoin Scam Exposed! (9/12/2017)
• TradeCapitalInvest.biz Review (7/18/2018)
• TradeCoins Review – Exchange or Broker? (9/11/2017)
• Trader.Online Review (12/10/2018)
• Traders Alliance Review (8/7/2018)
• Tradeupnext.com: Uncovering a High-Yield Scam (7/31/2024)
• TriumphTrade.biz Review (8/14/2018)
• Trust Box Review – Trustbox.cc Ponzi Scheme! (5/16/2019)
• TrustedFXPro Trade Review – Exposing the Scam! (2/13/2023)
• Twelve for Twelve Review (10/17/2018)
• Txiny Review (8/31/2018)
• Ultimate Guide to Bitcoin Mining Book Review – SCAM? (5/2/2017)
• UltraHash.pw is Another Crypto Mining SCAM! (7/18/2017)
• UnicoinTrades Review (3/2/2018)
• Unmined.io Review – Trustworthy or not? (12/31/2019)
• Upbitexd.top – This is a Warning! (9/24/2024)
• USD Profit (usdprofit.net) Review (8/14/2018)
• USI-Tech.info Review – United Software Intelligence – SCAM! (7/9/2017)
• VasCrypto Investments Review – SCAM! (12/17/2018)
• VegaMiner.co Review (9/25/2018)
• Verified Robot Review (9/26/2018)
• VeryMoney.info Review (9/6/2018)
• ViaBtcmining.com Review – Scam or Legit? (3/4/2020)
• Virra Coin AKA LocalBitcoinLoan.com Review (8/29/2018)
• Virtualmining.farm Review – Ponzi Mining Scheme (3/23/2020)
• Vortex Profits Review – It Does Not Look Good… (12/29/2017)
• Vpno.net Review (10/11/2018)
• Wallet-Ripple, MyRippleWallet Review- It’s a SCAM! (11/17/2017)
• Wcapital.biz Review (8/18/2018)
• Wealth Capital Review (Wealthcapital.fm) – Are they Crooks? (8/5/2019)
• WealthFund.io Review (9/28/2018)
• Ween Bitcoin Review – Weenbitcoin.com Fraud Alert! (6/19/2019)
• Westland Storage Review (10/5/2018)
• Whales Club Review (Whalesclub.io) (5/29/2019)
• WinMax Miner Review (9/11/2018)
• Work Mines Review – Is it Worth It? (5/13/2019)
• World Way Capital Review – Viral Ponzi SCAM (5/2/2019)
• Wullex Review – High Tech Swindle (6/28/2019)
• Xashmining.com Review – Another Viral Mining Scam (1/14/2020)
• Xbtc100.com/Xbtc200.com Review (10/12/2018)
• Xflow.cc Review (8/12/2018)
• Yota.Biz Review – Unethical Pyramid Scheme Exposed! (11/28/2017)
• YouHash.net Review (2/27/2018)
• Zeonmine.com Review – Nasty Crypto Fraud! (12/24/2019)
• Zion Soil Review – Zionsoil.org Smart SCAM! (3/30/2019)
• Zoxtel Review (2/27/2018)
• ZTrader Review (9/9/2018)

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