Search our BadlistCurrently 7930 Fraudsites.
The common fake system, with the bogus exchange that keeps all your funds. This currently uses bitcoingold.live.
A totally fake exchange linked to one or more of the system scams that are out there. Just here to steal from people.
It will be Ex Satoshi's for any bitcoin, or anything else you send to this bogus exchange. Set up to steal.
This is a common system scam. The system is fake, but is designed to lead you to lose your funds to a fake exchange. This currently uses satoshiex.xyz.
Well, it isn't fair, and it isn't invested, so that doesn't leave a lot else really. Better not send any funds to this skeletal hyip fraud.
Not just a fake trading bot, but a Pre-launch fake trading bot. Hyip's do occassionally like to get imaginitive.
The Badbitcoin Project
Exposing bitcoin and cryptocurrency frauds since Feb 2014
We now cover a much wider range of Cryptocurrency fraudsites not just Bitcoin and Litecoin, and so we would welcome your submissions for us to investigate. Use the report form on the contact page, or email us.
Do you head up a bitcoin or altcoin project?
Let us know when scams appear, we'll help people avoid them, and we'll help clear a path for your project.
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- Bitcoin: 3HzHrrusDXwWQMhoJB7TmYtHnzA6vEq5BH
- Litecoin: MFnjcWyu1yyKy9D71Bncdvhhh39AghV4bn
- Bitcoin Cash: qplnwjvymn57gevfhs9evqcmzt8dulsag55akvn5kn
- Ethereum: 0x1Aab9b7eAA0FD309b3c31738B0f56B902Aeb10Cd
We aim to expose the sites that deliberately set out to defraud you, and list them before they can do too much harm, however, there will always be some of you who choose to ignore our advice, and there is nothing we can do for you beyond warning you. If it is in our badlist, it is an intentional fraud. You have been warned.
Forums relating to bitcoin are a source of conflicting information, so we keep it plain and simple. We tell you it's a badsite, and add a little humour - we have to stay sane!, but that's all you need to know to stay safe. If it is in our badlist, avoid it.
It can be easy to misunderstand bitcoin, and you need to learn a few of the rules, concepts, and limitations, otherwise you are 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'
Bitcoin isn't magic, it's just very efficient, very secure, and much sought after by thieves the world over. If you don't send it, they cannot steal it!
Don't make it easy for them. Contribute by reporting suspect sites to us when you find them, and we'll do the rest.
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Sign the Free Ross Petition HERE
Can YOU imagine serving life, without parole for simply running a Website?
Ross Ulbricht and Silk Road helped establish bitcoin as a means of exchange, and we've come a long way since then, so we all owe Ross. If you are new to bitcoin, you owe him too.
Sign the Petition HERE It only takes a minute, you have no excuse not to, but you CAN help #FreeRoss
Thanks - The Badbitcoin Team.