hyip/scam nothing more to say. 18/09/14
Keep 'em coming, and we'll keep listing them. Impossible promises from this hyip/scam 18/09/14
Another hyip to scam lose your Bitcoin and money to. 18/09/14
No SSL, fake brands and so much more. Tobacco cannot legally be posted, and it's probably counterfeit goods. On the same host as the Eastcoastminers scam, Coincidence? 16/09/14
or Pi Never Ends
What a well designed ponzi site. This is so professional, it draws you in. But ask yourself - where does the profit come from? and why no contact details? If this is your site, get in touch. Nice try. 16/09/14
Don't be fooled by UK Ltd Co. This is to try to add trust where there is none. Scam. 15/09/15
should be nein deposit. It's a scam after your dosh in any demonination. 15/09/14
One of dozens of these hyips going after Bitcoin. Keep your shekels, your Btc, your dollars in your wallet. Don't let these crooks steal it. 14/09/14
The first hyip of the day, and I'm still on my first coffee. Stay away, it's a scam. 12/09/14
The site gives the impression that it's the real apple. Whoever it is, it isn't apple. Be wary. 11/09/14
The only good thing about this scam Bitcoin investment operation, is that it is only 1 day old. 11/09/14
If only it were true... But it isn't, it's just a robbery. 11/09/14
Return 5000% in a day, are you pissed? 10/09/14
No such company registered - the transaction log is BS - Stay well clear peeps 09/09/14
It's a hyip. It WILL steal your Btc, and leave you high and dry. 09/09/14
or .net (was .com)
Same scam, but their .com a/c was suspended, so now at .info 09/09/14
These (russian?) scammers are working hard on the web design, but don't be fooled. 08/09/14
Always cheers us up when we get to snitch on one of these hyips. As always, It's a scam. 06/09/14
Does what it says on the tin - it steals your Bitcoin. Don't be dumb. 06/09/14
The 10x your Btc Scam - always is and always will be just a robber. 06/09/14
Our hyip for today. Don't do it, these people are career criminals. 05/09/14
Our hyip for today. Don't do it, these people are career criminals. 05/09/14
We certainly aren't convinced. Bitcoin is P2P - No Post Req'd. There is some evidence of transactions, but it is anonymous, and YOUR risk. 05/09/14
The admin has disappeared - We didn't see that coming, but they owe us Btc. It demonstrates the need to spread it around, any site can go bad. 05/09/14
A formulaic scamsite, bitcoins don't multiply, they aren't rabbits. 04/09/14
Another PTC that will now not pay you for your work. Stay clear 03/09/14
Similar to microwallet, but the similarity stops when it comes to paying. It's a scam 02/09/14
Great name, but a crap scam. Don't send Btc, you won't get it back. 01/09/14
A Ponzi/Scam with a twist - you deposit & then discover you have to refer 5 people or you get nothing back. Tacky. 01/09/14
We nearly made it a day without a hyip. Not quite. Avoid this ponzi scam. 31/08/14
These are just the recent scams. For the full Badlist - Click Below
Thanks for your Support. Please help us to grow this site, and continue to alert the Bitcoin Community, especially if we've saved you from losing Bitcoin to a scam. You can help us by making a donation to this project. However modest, it will help.
"The Badbitcoin Team" is made up of
volunteers worldwide - Including YOU. Collectively we have IT, Network and Business
/ Finance experience, not to mention interests in Bitcoin, and we were becoming increasingly irritated at
the number of newcomers to Bitcoin, whose first experience is one of
This is not what the Bitcoin Industry is about.
It's easy to misunderstand this new Bitcoin World, and the scammers who set out to exploit your lack of experience, by promising unimaginable wealth, and incredible returns through genius investments. Sadly, if it looks too good to be true - it is.
The whole Bitcoin Industry and Community is
working towards a secure future for the currency. Advertisers also
play their part in the cleanup and professionalisation of this
growing Industry. Bitcoin is already worth Billions in Investment,
and is growing more each day. One day soon, you will be using Digital
Currency like you use Paper money now.
One trusted Advertiser who is doing their best to weed out the bad players is Anonymous Ads. The advert below is from A-Ads Buy your adverts with Bitcoin.
The Blockchain and Bitcoin will
revolutionise many aspects of our future. If you know
anybody who is ripping the piss out of you, for supporting this
technology, send them the following link which is a better 'shut up'
than we could ever write. It will leave them in awe of your
This is an incredible article written in June 2014 in The Telegraph.
Don't forget to visit CoinGorrila - Sebastian Coinworthy will guide you to the best sites - You can read reviews, and you can add your own review. Real community interaction, and a breath of fresh air.
We contact and list sites that we come
across who do not deploy encryption on user login or
registration pages. No https means that Vlad the hacker can read
your login as you type it.
Look for the https in your address bar, and if it isn't secure, just don't log in. It is the duty of websites to protect your details. No SSL is negligent if you have work or money in those sites.
The thrill of gambling. We don't really see any point in investigating these sites. If you put in your Btc, then be prepared to lose it. Don't complain if you lose money knowingly gambling. 'Nuff Said.
It sounds so good doesn't it. It isn't. It's a Scam. You don't buy anything, there are no assets, no stocks, no trades, you simply bet on price changes. But read the small print THE SCHEME DECIDES THE PRICES, so it is a 100% rigged bet - It should be renamed 'Nigerian Coin Toss Scam' These schemes are now appearing on many gambling sites, where they should have been in the first place!
PayPal and Credit/Debit Cards are causing major issues with some Bitcoin operations. The ability to reverse a payment is leaving people thousands of dollars out of pocket.
Bitcoin may appear to be Magic, in that it can do a disappearing act, like nothing you've ever experienced, however, It CANNOT Double in a Day, a Week or a Month, or ever, unless you invest it in a worthy genuine succesful Bitcoin Business. The only other way is to gamble it, and that carries it's own risks. If you want some easy advice and quick links to protect you and your Bitcoin or other Crypto's, visit our Tips Section. It may save you from losing your precious Bitcoin to any of the traps that are put out there for you.
is any scheme which pays interest to "Investors" from Bitcoin coming in from new Investors.
A HYIP is a Ponzi. All Ponzi/Hyips will fail
The later Investors will lose everything when the scheme folds and leaves with the Bitcoin. Some just steal it immediately
There are plenty of good sites out there where your Bitcoin and your work are safe. You just need to do your homework, including checking here. If it isn't in our Badlist, email us, and we'll get back to you.
Why not just state it on your frontpage. THIS IS A PONZI and you may lose your investment, in great big bold letters. In our experience, enough people are still willing to risk it, but they can't say they weren't warned, and you will have saved us from petty distractions.
Irony Disclaimer & Caution
The high costs of running this site are helped by adverts. We also have to advertise in the same places as the scamsites. We have little control over the content, and consequently we do not directly endorse any advert. Some adverts will even appear in our Badlist. But at least the Bitcoin they spend on ads is coming back into the Bitcoin Industry.