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  • Brexitinvest.com
    Dammit man, if you have to pull a Brexit fraud, put some bloody clothes on. It's not British! 6/25/16
  • Altriacoin.com
    Picture the guy who put up this site, laughing at the stupidity of fools who send him their coins? 6/25/16
  • Novenunion.com
    Their "Comapny" is registered in the UK. 101 Dyslexic Drive. 6/24/16
  • Zeuscoin.pro
    By the power of Odin, Thor and other long defunct Godheads, they will forge bitcoin in the fires of Valhalla and other claims. 6/24/16
  • Diamondsinvest.biz
    If you want to buy diamonds, buy diamonds but if you want to give to a thief - send your dosh here. 6/24/16
  • Betinvestltd.com
    It isn't investment, it's just a Hyip/Fraud 6/24/16
  • Coinhunter.co
    Coinhunter meets Con-Hunter, and Con-Hunter wins. 6/24/16
  • Bimox.net
    Does this site look familiar? It should do, another renamed Hyip/Fraud. 6/24/16
  • Instantadv.com
    As cheesey as the Mayor of Cheese City. Just a Hyip/Fraud. 6/24/16
  • Mazz-fund.com
    You send btc. That's all that will happen. 6/24/16
  • Mmmcoin.help There is no help where your bitcoin has gone to. It is another fraudster. 6/24/16

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  • Ethtrade.org
    Another (yawn) group of skilled traders, miners and investors. We've seen this fraud spiel so many times. 6/23/16
  • Bitconics.com
    When the site is reachable, you'll find it's just another poxy fraud. 6/23/16
  • Coinmultiply.co
    Just another con merchant. Don't be a sucker. 6/23/16
  • Coinfly.in
    And, someone else tries their hand at a doubler fraud. 6/23/16
  • Safecapi.com
    Never, in the history of the Internet, has more bullshit appeared on one page. Don't fall for this fairly convincing fraud. 6/23/16
  • Primeprofitinv.com
    This should be called 'My First Webscam' Absolutely pathetic. 6/23/16
  • Bitgain.co
    This thief gains, but you just lose your bitcoin, like with all these multiplier scams. 6/22/16
  • Instant-machine.net
    Enough overuse of Java to make you feel queasy, so hopefully you'll feel too sick to send bitcoin. 6/22/16
  • Skilldragon.com
    This is about as big as a ponzi can get, as big as "MMM"? but the fake bitcoin mining is why we are listing this fraud. 6/21/16
  • Grow-btc100x.com
    Infinite bitcoin, multiplying like rabbits. How absurd. 6/21/16
  • Mlt-btc100x.com
    Same scam on many similar domains. 6/21/16
  • Bitdouble.us
    Another nugget claiming to double your bitcoin. 6/21/16

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  • Scurmrr.com
    "Ergonomic mining equipment" so you won't get RSI from digging perhaps? Just utter bollox. 6/21/16
  • Cryptoeice.net
    Another Hyip from the regulars. 6/21/16
  • Altenen.com
    Another scam where you actually deserve to get robbed. 6/20/16
  • Bitcointhief.us
    If this crook has taken your bitcoin, and sent nothing, you kind of deserve it. 6/20/16
  • Mrdoubler.com
    Every doubler is just false ponzi promises. All ponzi's run out of fresh victims and hit a wall, usually within days. 6/20/16
  • Richest.site
    Don't be a mug. This is just another multiplier scam. 6/20/16
  • Gldmine.com
    Pop-ups, bad links, (obfuscated) Croatian origins, high risk doesn't begin to describe this. 6/20/16
  • Stablebtc.biz
    Silly people. You keep a horse in a stable, you keep bitcoin in your wallet. Tch. 6/20/16
  • Bitstrade.biz
    More shenanigans from the Hyip production crew. 6/20/16
  • Bitcoinholoca.com
    Bitcoinholoadacrap. Don't be a fool and believe this thief. 6/20/16
  • Btdouble.prv.pl
    A really rubbish attempt at the most basic fraud. 6/19/16
  • Adsdivision.com
    Another ponzi in the making. This is another 'revshare' deception. 6/19/16
  • Coinsfinancial.com
    An extremely unimaginitive Hyip/Fraud. 6/18/16
  • Usddeposit.com
    One more Hyip/Fraud added to our badlist. 6/18/16
  • Marijuana-trade.biz
    This fraud site offers nothing in return, but has an excuse for forgetting to include it. 6/18/16
  • 200masterpay.com
    Another Ponzi/Fraud using the Revshare theme. 6/17/16

 These are just the most recent badsites. Click below for these and more Cryptocurrency badsites In alphabetical order.
2002 Badsites as at June 2016

The complete Badlist

Welcome to
The Badbitcoin Project

We want to see Bitcoin & The Blockchain become a successful evolution in the way we trade, bank and exchange contracts, and so we aren't going to let a load of scammers and cheap thieves endanger this movement. Bitcoin, simply put, is a store of value, however, the blockchain it is carried on changes everything.
This project is 100% dedicated to Cryptocurrency. All our revenue and spend is now sourced entirely within this Industry, and we aren't just about Bitcoin, we cover all the main Coins. Bitcoin (BTC or XBT), Litecoin (LTC), Ethereum (ETH) etc. We don't list Casino's, or 'Games' such as Chicken Coins in our Badlist, as these carry inherent risk.

Start learning about it safely - visit our Safety Tips page.


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Tip of the week - Stay safe with this Free Software

You are probably somebody who uses the same passwords and email addresses for all your sites. If you do this in the Cryptocurrency World, you WILL lose your Bitcoin, Ethereum - in fact everything.

You need a password manager to keep you safe. This will keep all your logins totally secure, and accessible with a click of the mouse. It will integrate with your browser and is possibly the single best thing you can do to keep your accounts secure.
LastPass is as good as it gets. It's intuitive and you can just run through the quick tutorial. Using this, you never need to use the same password twice, and don't have to write them down.

Two Factor Authentication 2FA. You don't need Google Authenticator. A far easier one is Winauth
and,
A bit of software to scan those QR codes from your Windows Desktop so you can set up 2FA on Exchanges and Wallets is this from Code Two

So, that's it. All bases covered. You now have NO EXCUSE to get any account hacked, and no reason to use any password more than once.

'Whatever can go wrong - Will go wrong'   - Murphy


To report Internet Fraud to IC3  - Click Here
To report Internet Fraud to the FBI anonymously - Click Here
To report Internet Fraud to the UK Police - Click Here


 

What is a Ponzi or HYIP?

A Ponzi is any scheme which pays interest to "Investors" from Bitcoin coming in from new Investors. A HYIP (high yield investment program) is just a Ponzi. All Ponzi/Hyips will fail. The later Investors will lose everything when the scheme folds and leaves with the Bitcoin. Most HYIPS and doublers etc, just steal it immediately. You send it and they keep it.
Due diligence is your own responsibility.
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 check it and get back to you.

Here’s the psychology behind the typical ponzi’s & HYIP's run by the “professional” scammers. They know most people will do this.

You deposit a small amount, you want to be cautious, you can’t quite figure out how they do this – but they sometimes double it (or pay promised interest) and pay you.
You think – Ah that’s great, so you either redeposit the entire amount, or just your profit. You get that back and think wow, it works, so then you deposit a much larger amount and in the worst case, even get your friends and family involved in this wonderful money making scheme.

Then one day, after not long it just doesn’t get returned – there is some issue with your account, or your withdrawal is stuck or something similar, so you keep emailing the site and gradually it dawns on you that you’ve been scammed. Commonly the scammer will even show you the transaction, but it just isn't real.

Even if you just put your initial profits back in, the conman hasn’t lost anything – and the depositors who think they are ‘playing’ the ponzi, by getting in early, do try that, and most of them don’t get it back either. People who run Ponzi's are thieves.

Some people empty their life savings into these scams, and they are the ones the scammers are really after. Once they get that big depositor, they move on and create a new ponzi, just leaving the old one alive for a while to mop up any new ‘mugs’ Some even return after a 3 or 6 month absence to catch a fresh load of hits, they will never run out of victims. It’s what they do, and they are expert at it.


The Badbitcoin Project was launched in Feb 2014.
Our Team is made up of volunteers worldwide, and we welcome new contributors.

You will no doubt come across negative comments about this project, but understand that this is the scammers only route to fight back, and a great many of these scammers are the same people who are Senior, and Gold members of forums.
Forums relating to bitcoin are the best source of conflicting information ever, which is why we keep it plain and simple, we tell you it's a badsite (albeit sarcastically - we have to stay sane) and that's really all you need to know to stay safe.

When we started this project, we didn't expect that it would still be needed years later, but the interest in bitcoin is driving every web fraudster to try their hand after bitcoin. The bitcoin Industry on the whole is clean, these fraudsters generally do not come from the inside, but often from the world of fiat, and a great many from developing countries and Eastern Europe.

It can be really easy to misunderstand the bitcoin environment when it's all new to you, and it will take you some time to grasp some of the rules, concepts, and limitations. This leaves you vulnerable to the swathes of scams and ponzis that try to lure you into their promises of easy money, and doubling or even 100 times multiplying your new 'Magic Internet Money'
It doesn't work like that. It isn't magic, it's just very efficient, very secure, and much sought after by thieves the world over.
If you have bitcoin, you need to learn to look after it, or these crooks will soon take it from you.

Don't make it easy for them. Contribute by reporting suspect sites to us when you find them, and we'll do the rest. You can also help by donating bitcoin or litecoin to the project, and If you run a website or blog, you could add a link to this project and help spread the message. We have banners and logos to suit.
As we approach 1800 sites listed since Feb 2014, our track record is one of getting it wrong on only 2 occassions. On both of these occassions, we erred on the side of the Scheme Operator. However, one of these errors, the GAW Miners and Paycoin debacle is yet to be fully heard and ruled on by the SEC, and at this time is still a matter of debate.


Declaration of Interests. We currently have personal and project investments in Bitcoin VIP and Mining shares at Miningsweden.se (Now closing their mining), and Ethereum mining shares at Genesis Mining. We would not invest in anything we considered to be a Ponzi or Scam. As a project, we are not directly funded by any organisation and depend on ad revenue, our own, and other donations, and our external investments. We also provide links including referral links to trusted 3rd party sites, not including *External Advertiser - Check our Badlist*s beyond our control. Updated August 2015
PS - As a friendly tip, we probably aren't the people to generally ask about good bitcoin investments. We are pretty good at what we do, but so far, like yourselves no doubt, we aren't really that succesful when it comes to our own investments. Mintsy being our latest fail.


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Irony disclaimer, and 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.

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Footnote. The evolution of society beyond the demise of the failed capitalist neo-liberal experiment, first needs the evolution of it's means of trade and exchange. The current financial system, and system of fiat currency, is not fit for present or future purpose, and for all intents and purposes is already obsolete. Bitcoin is our first financial step towards a fairer, more benefecial society for all. Bitcoin is incorruptible, decentralised, concensus led, and above the influence of conventional politics and economics. A parallel currency with which you can begin to trade, and no middleman to take their slice or to gamble with your asset. When you deposit money to a Bank, it becomes the Banks property to do with what they choose, bitcoin is different, and you are your own Bank. It is up to you to take care of your bitcoin, and also to use it, not hoard it, and to be an important part of helping to build this fair and open global society. Bitcoin is worth what somebody is prepared to exchange it for, be that USD, Yuan, PC-hardware, Webhosting or anything that 'money' might buy. You can even get a bitcoin Debit Card. However, the bitcoin Blockchain, and it's potential is a much much bigger subject.




*External Advertiser - Check our Badlist*