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    Panama Gold is a hybrid Sativa, which is what this thief will probably spend your bitcoin on.
    Natalya Borkholder makes yet another appearance endorsing a hyip fraud. Who is Natalya Borkholder we hear you ask? Well, if you can be arsed to find out, go for it. We can't.
    There are so many ponzi frauds and hyip's out there, but still the authorities do jack. Be warned, this is a thief.
    They say hello, you say goodbye. Please take better care of your bitcoin, and don't get suckered with impossible ponzi promises. Learn maths!
    Credit to our contributors for bringing this duff Forex Broker to our attention. Forex is a favourite theme for fraudsites.
  • badiconBitcoin Wallet (Ladysmith)
    Running from an office in Ladysmith, Kwazulu Natal, this African ponzi is going to hurt a lot of poor folk. Stay clear please people.

Vegas Casino bet with Bitcoin

    These bitcoin generators exploit YOU, not the blockchain, which is immutable. Don't send any fee, they keep it and laugh at your ignorance.
    Jeez, over java'd beyond belief. Is this really necessary to steal from people? Anyway, if your graphics card survives the visit, keep your money, it's a scam.
    This hyip fraud is at pains to tell you it is registered in the Seychelles, so you can call in the ficticious office on your lunch break.
    One of the oddest frauds out there. No promises of anything, just a deposit address. A new level of optimism from this site.
    Another site that just generates victims. You don't 'generate' bitcoin, you mine it, and that is very expensive, high risk, and only marginally profitable.
    You can Singup for a bonus! If you can't see what is wrong with that Landing Page Statement, then you are exactly the sucker they are looking for. Also as an associated domain.

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The Complete Badlist

Tip of the Week
Telegram is not your Crypto friend.

Telegram is a favourite platform for bitcoin fraudsters.
Many domains listed here are promoted to Telegram users, often by somebody desperate to get their own money back before it all folds. These people point you to hyip scams, ponzi's, where as long as you keep feeding the ponzi, it will feed you, or at least you hope it will!

The reality, that we hear about every day, is that few, if any gain, and that these are just set up to steal as much as possible. They will just close the site, or leave deposits open, but will not respond to your pleas. They are thieves, and you are their target. They have no sympathy for you.
Visit our Safelist for a few sites where you can get started, or to buy bitcoin, why not try localbitcoins, where you can buy bitcoin from trusted sellers. You can buy as little or as much as you want, from a few dollars worth, to entire bitcoin.

We are currently struggling to fund the Project, and we would really appreciate any donation. however small.
If you wish to sponsor us or advertise your own Project, contact us directly.

Bitcoin donate 3CTV9hQFBKJHDR3ah8KdRBt6AruE5gJpRd
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The Badbitcoin Project
Exposing bitcoin and cryptocurrency frauds since Feb 2014

If you have never read it, then a great place to begin your bitcoin adventure is by reading the very short original White Paper, from Satoshi Nakamoto. This explains the concept of bitcoin, and why so many of us work so hard to progress this disruptive technology.

You can help propagate the network, and have a local wallet by running the bitcoin core software, available from This will run a Bitcoin Full Node on your computer - don't worry, it's safe!
There are some legitimate investments out there, and some great casino's, places to earn and spend, and a lot to explore, but be careful, and if in doubt, don't send your bitcoin.

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.

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. If it is in our badlist, avoid it.

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.

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Irony Disclaimer & Caution
The high costs of running this site are helped by adverts. We have little control over the content, Some adverts will even appear in our Badlist.
But at least the Bitcoin they spend on ads is coming back into the Industry.

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 beneficial society for all.
Incorruptible, decentralised, consensus led, and above the influence of conventional politics and economics. Bitcoin is 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.