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.
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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)
- 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)
- 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)
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Admin plz make a list of telegram scammers . I am one of the thousands of being victimized by scammers in Telegram. Scammer name @johnhunt124 scam me to invest 100 $ so i ll get profit within a day . the scammer has audacity to ask me more money mother fucker . plz be aware on that scammer @johnhunt124. i urge all scam bitcoin camaraderie plz report this guy he owns a group name by PREMIUM BITCOIN SIGNALS attached here is the url of his group
t.me/joinchat/AAAAAFHnRan7ZgL1h6nW3w
plz click that and report him so he wont scam another innocent person
Have you reported this to Telegram? These people should be blocked by telegram!!!
Hi all!!
Please add Crypto-Bounty to the SCAM list please….
Thanks for this excellent site!!!
Greetings from SA
What is the URL? (website address)
crypto-bounty.ltd
on Telegram please be aware of the following names ( I know it’s not their real names) Jason Elliot and Anderson Boom (he’s using the senator of Argentina’s photo) and told me the Senator gives them money to run the setup. Doesn’t make sense but luckily I did not invest
hello can someone plz suggest me legit and honest trader
my dream is to study medicine and i am poor i have only small capital my plan is to fund school tuition for trading ?
plz legit and honest trader
Sorry, but even with a legitimate and honest trader (and they’re the minority), it’s highly unlikely you’ll be able to turn a small amount of money into enough to fund medicine school. My advice would be that no-one should risk more than 10% of their wealth in cryptocurrencies, and they should be prepared to lose most or all of what they do invest.
hi can u plz check this telegram
he says he is a legit am considering investing 500 $ and i ll get 5000 within 6 days his name is jame crypto martins
i added his telegram
t.me/worldforexmarket11
and this is his ig
instagram.com/james_cryptomartins.fx1?igshid=1mws0vcnrq32h
Sorry, but anyone who says you can turn $500 into $5,000 in six days is lying, and almost certainly a scammer. Nothing on his Instagram suggests that he’s for real.
Think about it – if it was that easy, everyone would be rich. There isn’t a magic money tree, just scammers who make money off people who believe in magic money trees.
thanks man appreciated ur honest feedback i just came across him on ig and i get wowed 500 to 5000$ within a week its obvious he is mofo scammer
Wonder if this is a scam or not, any chance of finding out : viabtcmining.com/mining/
Would be much appreciated.
Hello everyone
another Scam site that works like LTCminer,io and also it has some other coins miners separately and
they works with free hash rates! (and even they have a miner for minning Dollar$)!
site address is: deewe.biz
hi guys :). I am looking for help for me and my girl. i am from France
And another scam is realautotrade, telegram bot, i invested a lot in there but all that happens is they keep asking for fees, only got 800 out once, everything else i put in never came out which made me loose about 8000. Ponshi scam probably, be careful, have all whatsapp and telegramdata on hand if needed.
Hi Guys, great job getting all these mofo’s in public. Any chance somebody can check nemtechmining.com? Invested, tried to withdraw but all is “processing” and nothing is paid out. Got this site via Erica (bitcoin_queen_bee on instagram), have her whatsapp if needed. According to all info on the site after 2 weeks you should be able to withdraw your profits. Guess not.
hi guys,
could you please check out cubeminer.club and let me know if this site is legit>
Cheers,