Search our BadlistCurrently 8188 Fraudsites.
This site doesn't want to multiply your funds, it just wants to keep your funds. Not a very deep and devious fraud, but this is 2020.
This hyip fraud is pitching itself as being a hugely successful trading team. It isn't. It's just one man and his ponzi scam.
This btcadder scam is almost as old as bitcoin itself. Every year it relaunches across a few domains, and catches a few more unwitting victims.
Can you digitally deliver bullshit? We wouldn't want to find out the hard way, that you can't. Others already have. Do you want to?
Look, this crappy financial fraud has both the words FX, and Options in the title, and then there's the utter twaddle that they write on the landing page! Why wouldn't you just laugh and close the page?
Advancedtrader.top is one of the common system frauds, with a pack of lies, and a fake exchange that keeps the funds. They use the excuse that it is a 3rd party exchange to try and screw even more from the victims. Currently the fake exchange is convolution.live, but they do change these sites.
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.
Back by popular demand, Murphy's Law.
We really do need more donations in order to keep this project going. If we have helped you, how about saying thanks with a small tip. Cheers.
If you are part of the Crypto Industry, and wish to sponsor us or advertise your own Project, contact us directly.
- 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.
Help Free Ross Ulbricht!
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.