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Latest Alerts

  • Bitleader.biz
    Follow this leader off a cliff. A Hyip/Ponzi/Fraud 9/24/16
  • Tradingminingbtc.com
    A sitename that rolls off the tongue like a housebrick, and a total fraud. 9/23/16
  • Cryptobit.biz
    Another fake Cloudmining operator. Many more will follow. 9/23/16
  • Xcoinx.com
    This site is associated with the OneCoin Ponzi/Fraud. Currently suspended TX's, and ongoing. 9/22/16
  • 1-9-90.com
    An 'MLM' requires product, and a 'Matrix' is a Ponzi. This is just another fraudster. 9/22/16
  • Cryptify.io
    Expert Traders? of course not. Just amateur con artists. 9/22/16
  • Realcapital.biz
    The only thing 'real' about this fraud is just that. It is a fraud. 9/22/16
  • Doublefund.net
    As the fund is just imaginary, then double that and you still have fuck all. 9/22/16
  • Ghsmine.com
    "Our staff is always here to help you" innit. 9/22/16
  • Newchain.info
    Do you believe in the Tooth Fairy? Of course you don't, and there is a good reason for that, as there is not to believe that bitcoin can double. 9/22/16
  • Instant-return.com
    Well, we have looked, and they don't actually sell boomerangs! Lousy cheats. 9/22/16
  • Bitday.biz
    This is just a hyip/fraud from these persistent thieves. Don't get suckered by this. 9/20/16

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  • Aommsolutions.com
    This genius believes he has invented the very first bitcoin Ponzi.. Oh ffs 9/19/16
  • Payjing.com
    This site is not payjing, it is stealjing. Money, Bitcoin - they want it all. 9/19/16
  • Cashprofit.org
    1% per day forever - There must be a catch right? Right. So don't be a fkn idiot, and don't send your bitcoin! 9/18/16
  • Earntech.cc
    A much overused Wordpress theme for hyip/frauds. Used here again. 9/18/16
  • Blockprofits.com
    A bitcoin Ponzi. Don't be a blockhead and profit this fraudster. 9/18/16
  • Capitaller.biz
    A very generic Hyip?Fraud. 9/18/16
  • Nataig.com
    They've tried to make this look credible - but it isn't. It is just another Ponzi. 9/18/16
  • Richcapitalfx.com
    Another site that has just strung 3 terms together for a fraud title. Trashy. 9/18/16
  • Realbtc.biz
    Real, what, really real? 9/17/16
  • Euroinvestonline.com
    If you don't send bitcoin to this fraudster - then you won't lose it. Easy peasy. 9/17/16
  • Fastsuitablepaying.com
    Can a sitename get any more lame than this hyip/fraud? 9/16/16
  • Gidinest.com
    A very very basic doubler fraud. 9/16/16
  • Safecoins.biz
    A hyip/fraud. All hyips are just set up to steal, don't be fooled by their lies. 9/16/16
  • Addoncoin.com
    As 'Dream Opportunties' go, this dream is a little damp. 9/15/16

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  • Minerport.com
    Another fake coinmining site? Now there's a surprise. 9/15/16
  • Sx-mining.com
    You can mine more bitcoin on an Intel 80386-SX, than on this fakesite. (btw, you can mine zero btc on a 386-sx) 9/15/16
  • Bitlioner.com
    A bit of lying here, but naff all mining. Just a faker. 9/15/16
  • Turepromisepaying.com
    I have a dig bick, You wrong that read, you read that wrong too. Like the title of this fraud. 9/15/16
  • Coinr.me
    Nobody still falls for coindoublers - surely? 9/15/16
  • Theminers.biz These scummy scammers wouldn't know a bitcoin miner if you dropped it on their knobs! 9/15/16
  • Sportalking.biz
    This site is odd, but is just another hyip/scam. Remember, many more people lose than win in any hyip, however dishonest. 9/14/16
  • Moneypallas.com
    The only Greek God is going to be your 'Thor' ass after getting robbed by this hyip. 9/14/16
  • Assominer.com
    A completely fake 'cloudmining' scam. Cloudmining is a very small world. 9/13/16
  • Bitoply.com
    Another coindoubler fraud. Bitcoin doesn't double, the fraudster just keeps it. What don't you understand? 9/13/16
  • Gd-line-info.com
    And Centauricoin, Alpha-wallet.com, Vtm-integrated.com - All parts that make up this Ponzi/Fraud. One for the Feds. 9/12/16
  • Minegate.org
    Another cloudmining faker. Not to be confused with 'minergate'. 9/12/16
  • Instacoins.biz
    At least the UK Economy is staying afloat, through all these scammers buying UK Ltd Companies. 9/12/16
  • Airfreedom.net
    Invest in Fresh Air. That is the truth. 9/11/16
  • Dwjon.com
    It won't be long before the real Dow Jones close down this scam, but until then, this is your warning. 9/11/16
  • Bitexcoins.com
    The clue is in the site title. Another PayPal/Bitcoin screw-up of a fake exchange. 9/11/16

 These are just the most recent badsites. Click below for these and more Cryptocurrency badsites In alphabetical order.
2375 Badsites as at Aug 17th 2016

The complete Badlist


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The Badbitcoin Project
Exposing bitcoin and cryptocurrency frauds since Feb 2014

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 no longer investigate faucets as these would need their own site.

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

We've all looked down the back of our sofas, but we are still short of funds. Any donation, no matter how small will help us keep going. Thanks
1PeFAx7uhZzkuB8QhYdShwrzfCueNBXEVK


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Tip of the week
UK Limited Companies

Many Scam Investments are Legally Registered Companies or LLC's

That Investment you are looking at is proud to show that they are a UK Limited Company, they show you the Registration Certificate and the Company Number, and when you check, they are indeed a Reg'd Ltd Company.

When they set up these Companies, it is purely to add some credibility where there would be none, but be warned, this Company Status is no guarantee of anything. Companies House does not investigate the credibility, status, assets or anything else when registering a Company. Most of these are hosted at 'Managed Office' Locations. A Managed Office can have thousands of Companies registered at that address, and they simply forward Mail etc, but usually to a faked address and identity. It's easy. If you want a Limited Company, just buy one online, for under a hundred pounds, and that's it. There is no credibility beyond your own perception of credibility.

So when that site says 'We are a UK Legally Registered Company' it means absolutely nothing - except that they are desperate to look legitimate.


'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 very common bitatt bitcoin multiplier scam


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.
As we approach 2065 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 (Neo-con) 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.




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