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Currently 8861 Fraudsites.

Sites 0-9

01crypto.net If this were a real Exchange, it could be criticised for lack of SSL, but it isn't a real Exchange, as you will find out if you try and use it.
2018-02-27

0on.info Bitcoin Generator "Bitcoin Adder" and other spurious descriptions pitch this worthless scam software.
2016-01-07

1-9-90.com An 'MLM' requires product, and a 'Matrix' is a Ponzi. This is just another fraudster.
2016-09-22

1-hash.com A fairly unconvincing fraud, but we'd better warn you just in case you think this is real. (Not the real 1hash.com)
2017-05-21

100-3x.com Where x=50. (ask a friend if you don't understand this)
2017-10-04

100-btc.com Also 100btc.com. If you believe that someone will multiply your bitcoin 100x, then seriously, seek help.
2016-01-01

1000000satoshi.weebly.com This freehosted site wants you to give all the details they may need to steal ALL your online stuff. Don't be daft.
2016-08-25

1000expert.com This is a Ponzi in it's purest form. MLM, but with no product, don't get your Mum involved eh.
2017-11-23

100bitco.in How do they 10x your Btc in a day? They don't. They 10x their own.
2014-08-31

100btcpalace.com Not an MLM or Ponzi - a 'Matrix', although at the end of the day, it will fuck off with the bitcoin like they all do.
2016-04-19

100h3x.com A really basic coin multiplier fraud. Bitcoin DOES NOT DOUBLE! Any part of that that escapes you?
2016-07-28

100timesbitcoins.com Another BitATT scam clone, another thief.
2015-03-03

100usd-day.site And of course, the accompanying fake exchange vip-coin.space. These system scams will steal your funds.
2019-10-17

100x-bitcoin.com It's a while since we saw this daft old bitcoin scam. People stopped falling for it. Bitcoin cannot multiply.
2018-11-14

100x-btc.com Nothing special. Send bitcoin and you'll never see it again. Bitcoin cannot double.
2017-10-12

100x-btc.pw This is the genuine fraud site, don't lose your bitcoin to a fake fraud - Weird.
2016-01-04

100x-mlt-btc.com Yes, the bitcoin multiplier scams have returned. The simplest of scams. You send bitcoin, and the thief keeps it.
2018-11-15

100x.btc-flow.in Just a domain extension for this scam.
2015-11-01

100xbtc.com If you fall victim to this scam - it is your own fault.
2015-01-14

100xbtc.sytes.net The Crypto world is swamped with these. Yet another multiplier scam.
2015-02-22

100xdoge.com Just send 5000 Doge that you no longer need, and this scam will happily take them off your hands.
2015-01-27

100xfast.com If you send any bitcoin, you will then be coerced to send more bitcoin, to then ultimately not get either deposit back. If that sounds like fun to you, then go ahead, but for those with two or more connected brain cells, avoid it.
2020-05-12

10adspay.com Another 'Revshare' ponzi fraud.
2016-07-04

10altcoins.com A scam exchange, one of many clones of the Coinetus.com fraud.
2020-11-01

10bit.biz You ain't fooling nobody with this unoriginal ponzi fraud.
2016-04-29

10bit.pw It's new, and we've warned you, so you have no excuse for your own stupidity if you send bitcoin to this blatant fraud.
2017-02-25

10btc.weebly.com A freehosted ponzi/scam.
2015-09-05

10coindaily.com That's what this crook is hoping to make.
2016-05-31

10dayprofits.com Everything you see before you is illusion. Just a slightly modified off the shelf template from this fraud.
2016-11-13

10daysprofit.co.uk What, pay you interest every day, for doing fuck all, and you believed them? Please learn from it.
2018-03-30

10dollarbillionair.com Oops, forgot the 'e' when you registered this fraud.
2017-03-21

10in10trading.com By the time you realise it's all just a lie, your funds will be far away. Don't fall for these stupid promises of a Popcorn lifestyle.
2018-06-11

10minutebitcoin.com PayPal and Bitcoin do not mix. Both sides can get burned, and always do. It's your loss, and it's guaranteed.
2018-10-10

10percentbtc.com It's a ponzi and a gamble. Remember, these sites don't often tell the truth.
2015-02-04

10x11.biz Another thief promising to magically double your coins.
2016-01-27

10xBitco.in Also 10x-bitco.in, 10x-bitcoin.wix.com/bitcoin. The 10x your Btc Scam - always is and always will be just a robber.
2014-09-06

10xbitcoin.com Graphics to make you think it is a bunch of believable little matrix ponzi's. Doh, sit back, think about it, and when you get it, celebrate your enlightenment.
2018-08-10

10xbtc.ga Same Scam, new domain.
2015-01-06

10xbtc.net Here we go again, but a hyip this time.
2016-06-10

10xbtc.ru All multipliers are scams run by slimy thieves. This is no exception
2015-02-21

110back.com Or a 1:10 Ponzi in earth language.
2015-11-27

120bit.com How it works in 4 words 'They steal your bitcoin'
2015-10-30

120bitcoins.com This probably relates to how many bitcoins they want to steal before they disappear.
2015-03-02

120cycle.net Offers 120% return. How? Ponzi or Scam, take your pick, or choose both
2014-03-26

120profit.com Hyip/Scam. Please wise up. There's no such thing as a free lunch, or free money. JustPONZI
2015-05-06

12dailycoin.com Now you know it's a fraud,you won't send this thief your bitcoin, we hope.
2016-01-12

12dailycoins.com How do they do that, 12% a day for 12 days? Short answer, they don't. The last lot of victims are on their previous domain 12dailycoin.com.
2019-01-12

12inv.com Scammers aren't bright, and they stick to what they know, in this case the number 12.
2017-08-18

12level.com all you need is 12 more suckers to sign up and you probably still won't get your funds back. Sad isn't it.
2014-05-23

12usd.biz If you send so much as 12 satoshi, you've lost it. This is a hyip.
2019-01-31

13xbtc.com 13 has a reputation as a very unlucky number. This scam site further endorses that reputation.
2017-09-16

14Daily.com A hyip a day keeps your bitcoin away. Don't give your btc to these hyip thieves.
2015-04-21

154pack.com Another 'Revshare' fraud. What do you think revshare means where there is no product?
2017-02-20

15bit.biz Doesn't matter what the number is, any coin multiplier is a simple fraud.
2016-06-01

15coin.com Another scam bitcoin multiplier. Keep your bitcoin safe.
2014-12-19

17btc.club They are right, it isn't like a ponzi - it IS a ponzi.
2017-04-30

180tradeoption.com Some scammers are not very bright. This one is particularly dim. Ffs, don't be dimmer!
2018-06-26

1bitcoin.win Quite a surreal site, but just a doubler fraud.
2016-02-14

1centbtc.com Don't send a penny to this nickel and dime Hyip/Fraud.
2016-05-30

1dailycoin.com A very very formulaic hyip fraud. If they were to run a hyip legitimately, the maths say you would probably lose, but they don't, so you certainly lose.
2017-04-03

1daybtc.com Don't hold your breath.
2016-04-21

1getpaid.me Just another magic bitcoin doubler. Or thief as they are known.
2015-06-27

1hashmining.com It isn't real mining, just a front.
2016-12-03

1hourbitcovest.cf A pretty basic coin multiplier fraud. Don't ever fall for any of these.
2017-04-23

1hourbtc.pw To multiply anything x10 in a ponzi, requires 11 other people to be equally silly. Think about it.
2017-01-02

1hourlycoin.com Hopefully, now you are aware it's just a fraud, this cheap crook will get one hourly jack-shit.
2016-08-26

1hourprofit.ltd Don't send any bitcoin to these generator scams, nobody has ever been repaid.
2018-10-04

1millionusd.biz What a pretty site this is. A complete scam, but well presented.
2014-06-29

1paycoin.com 1pileofcrap.con - Just don't believe everything you read on the Internet, except us of course.
2018-03-15

1stghs.com You are playing at mining, it isn't real. As long as you know it's a ponzi, then it is your choice.
2017-09-27

1thash.com Also 1thash.ru. There is a lot wrong with this site. No https is your first red flag.
2015-03-17

1x24hours.com Yet another fraudster claiming to multiply your bitcoin.
2016-02-02

1x2bits.club A ponzi means that the bitcoin you send, is paid to previous 'investors' What you fail to consider, is that these ponzis aren't ponzi, and they just keep it all. Suckered!
2017-08-04

1xbit-doubler.com Bitcoin cannot double. If you send bitcoin to a multiplier, you are sending it to a thief, and it isn't coming back again. And yes, we told you so.
2020-02-29

2-3.biz A hyip/scam. They will just steal your money and bitcoin.
2015-11-28

200btc.pw The 'Bitatt' multiplier fraud makes yet another appearance.
2016-12-24

200masterpay.com Another Ponzi/Fraud using the Revshare theme.
2016-06-17

200percent.io A new Ethereum scam. Don't kid yourself that by getting in early, you somehow stand a chance of gaining. Everybody loses, you are all mugs!
2018-10-19

201percent.com The scamsector is now saturated with these doublers. Don't be fooled. It's a Ponzi scam just like all of them.
2015-01-31

2020-earning.top This common type of scam will send you to a fake exchange - and it was all going so well! This one sends you to eth-btc.best.
2020-08-15

20dailycoin.biz Another moveable fraudsite.
2017-03-16

20dailycoin.com Return 5000% in a day, are you pissed?
2014-09-10

20hours.biz A spurious site title. Everything on this scam page, every number, statistic, promise, is just fantasy. They could have called it anything.
2017-04-04

210proclub.com These hyip frauds just keep coming. Please don't become a victim to these very common frauds.
2016-10-17

212btc.com You will not make 7btc in a week, you might lose that much, but you ain't making it, that's for sure.
2019-02-09

247bitcoins.net Just a fraud folks, move along now.
2017-01-17

247coiners.com Coiners, Conners? What's in a word eh. In this instance, conners, trying to rob naive newcomers of their precious bitcoin.
2019-08-05

247cryptoearns.net As a fraud site that claims to have started in Jan 2017, why is this domain only a month old? This and so many other questions.
2018-08-21

247hashrate.io The people who put this messy hyip together, know fuck all about mining, and even less about professional fraud. It will be just great when the schools finally go back!
2020-04-25

247livesafe.com A forex and binary options schemed scamsite. Bullshit from the first word to the last.
2019-11-28

24bitdax.com A fraud site that you'll find scattered across many domains, and a clone of what we have come to know as the Coinecux fraud.
2020-12-15

24bitdeposit.com A 24/7 manufacturer of bullshit related products, and not worthy of your trust.
2017-12-02

24burntrade.com This 9 day old domain has a 'Proven Track Record'. A strange use of that term, when you have a 9 day old record of robbing people!
2019-06-30

24coinexchange.com The about us section is most entertaining. Utter flannel. Stay well clear of this dodgy crypto operator.
2020-12-21

24coins.io 10 days to find out if you've been robbed? We'll save you your time and bitcoin eh.
2017-05-03

24cryptosignals.com Fuck me - you can buy a Minning Plan! How have we in Crypto got this far without a minning plan? (Some days, we just despair for the future of humanity)
2018-04-17

24deposit.com It really isn't the smart way to make your money grow, in fact, the total opposite. Just don't buy a bagful of bullshit from a street thief, which is what you would be doing.
2020-05-26

24empiresoption.com As if Binary Options wasn't enough scam, just add these fraudsters and you have a dead loss.
2018-06-09

24expertmining.com Mining is a very popular theme for scams. It allows them to drip returns, whilst building the ponzi pot, then Voom! The bitcoin and the scammers are gone, and you aren't going to find either of them.
2020-04-26

24finance.xyz This is as blatant as a ponzi can get. If you go into it, it is your own fault. Nobody else to blame.
2018-10-02

24hourbtc.com A doubler scam from a common thief.
2016-10-22

24hours.bet As this is just a cheaphosted scam, all bets are off.
2019-02-15

24hourscoins.com In these difficult times, it's easy to get sucked in to a fake investment like this. It is just as easy to create a fake investment like this, and every scrotum in Eastern Europe is doing just that!
2020-06-07

24hoursdoubler.com Your bitcoin won't double, it will just add to this crooks wallet.
2016-02-06

24hourspays.com In 24 hours, somebody can get a long way away with your precious bitcoin.
2015-08-19

24koption.com Like most hyip scams, just choose your plan. You can lose a little, a lot, or everything. Your choice.
2021-01-22

24miningstrategy.com One of those scams that is so laughably obvious, that you wonder if anybody would actually fall for it. Some will though, and this is a warning to those of you.
2019-09-09

24options.icu The 25th option, is to try and find an Investment Site that isn't simply a thief.
2018-11-09

24paygold.com This is one scammer who loves the art of the moving image, far too much. The site makes you sick in many ways.
2019-03-18

24paying.com It's just another fraud from the persistent hyip writers. Thieves.
2016-07-28

24pays.com Another fraud to add.
2016-04-24

24smartoption.com If only mining really were this profitable, but it isn't. This is a bitcoin themed ponzi fraud, they mine nothing except for your savings.
2021-07-16

24xchange.co A fake exchange linked to one or more system scams. The system scams will change these fake exchanges as they get rumbled and listed by agencies like ourselves. Don't send funds here, you will lose them.
2020-03-28

251coins.com Don't believe a word of it. Of course it's a matrix, and a matrix is just a ponzi, broken into chunks that make it appear plausible!
2018-06-19

25cryptoincome.online Well, we couldn't find a single statement on their homepage that was actually true. Try it for yourself, it really is make it up as you go along with this scammer.
2020-04-26

25mining.ru Yes it's a fake mining site.
2016-07-13

2bitcoin.biz Bitcoin doesn't double. Don't fall for these common frauds.
2017-03-22

2btc.io Just another iteration of that familiar scam doubler. A thief.
2016-01-05

2coin.htw.pl And yes, it's a fraud doubler.
2016-05-22

2dayforex.com Within 2 days, your bitcoin will have been burned in a crack pipe. Just a cheap fraud.
2016-11-07

2doublecoin.co To double coin, you have to mine it, buy it, gamble it or earn it. This is just a thief.
2016-06-26

2fxltd.com Another pic of a cheeky chappie with his thumb in the air - it should be up his ass with this scamsite.
2014-10-09

2hoursbitcoin.com A rubbish hyip/fraud.
2016-07-12

2ice.vip It's a ponzi. The difference nowadays though, is that the sole intention of those running these crypto ponzi's, is to keep as much of it as they can, and then fuck off with it. What can you do? Nada, that's what.
2020-12-28

2passiveincome.com Far too passive, in fact so laid back you can't see it.
2016-08-20

2speedymatrix.com You will be amazed at the speed your bitcoin arrives in the ponzi admins wallet. But that's it, nothing else much happens after that.
2017-08-14

2x-mine.com The amount of GPU power that the excessive javascript on this scamsite consumes, means it would be fkn cheaper to actually mine, than to stay on this page for very long! Dreadful in every way.
2020-01-22

2x.money Double bollocks. Money and bitcoin simply cannot double - There, you heard it here first.
2016-08-15

2x24btc.xyz The classic coindoubler fraud. The logs are faked - nobody really gains from these common scams.
2016-11-28

2x2club.com Another losers club. Just a pretty useless attempt at a ponzi scam.
2017-02-23

2x2funds.com A fairly basic ponzi. If you don't know what a ponzi is, you will just keep losing your bitcoin.
2016-11-09

2x9bitmax.com The bitcoinbuilder ponzi must have hit a wall, so hey, add another layer - it's only other peoples money.
2017-02-23

2xbitcoi.in It's yet another bitcoin multiplier scamsite. They just keep coming.
2014-10-25

2xbitcoin.online If you haven't seen these, they are 'Bitcoin Doublers'. What happens is, you send bitcoin, and you don't get it back. You do get to feel silly though.
2016-10-03

2xbits.com Also 2xbits.eu.org and 2xbits.blogspot.com. It seems like everybody is trying it on with bitcoin doubler scams. Don't be a sucker, avoid these thieves.
2015-12-30

2xbtc.eu The latest scam doubler fraud attempt.
2016-07-20

2xbtc.jimdo.com Another BitATT scam clone.
2015-03-02

2xbtcprofit.com Bitcoin cannot, does not, and never will double. These are the simplest bitcoin scams of them all.
2020-06-26

2xcoin.tk The latest scam coin multiplier. They all run for the hills with your bitcoin, please learn this undeniable fact.
2015-04-04

2xdax.com This fraud has a section where they pose the question "What is 2xdax.com?" Please don't attempt to read this section, but if you do, have a painkiller handy.
2020-07-14

2xprofitforever.com Forever is a short time. Cryptocurrency cannot double, but you don't have to find out the hard way, just take our word for it.
2019-11-14

333eth.io We would like to think that the lameness of this ponzi scam attempt, isn't a reflection on the intelligence of the ETH community? If it is, you may be fucked!
2018-09-19

355shares.com A hyip/scam
2015-03-27

360bullfxtrading.com It's bull alright.Just like nearly every website with FX in the title, this is just another hyip scam, set up to steal. Also avoid any site associated with the fakers Tifiya Group s.r.o.
2019-09-05

360cryptofxtrade.com this amount of illiteracy on a website, is to make sure that only the idiots make it through. They have much less trouble with the law that way.
2019-12-22

360xflow.com We were slow to come across this site, but a report from a victim helped. This is a fraud, and you will not be able to withdraw your funds.
2021-07-21

365activetrades.com It's a simple investment proposal. You send funds. Then you send more funds to attempt to retrieve the first funds. Ad nauseum until you have no more funds. Easier to just not go here.
2020-08-14

365coinoption.com Ye Gods! These comedians even offer to remote control your computer if you are struggling to lose your life savings to them. Don't send any funds or information to this incredibly dodgy operation.
2021-04-28

365crypto.biz The fake exchange that steals a few different Cryptocurrencies, 24/7, 365 days a year, except it won't be around for a year. Working in league with system scams to defraud people.
2020-04-11

365deposit.com Hyips coming over the hill like the fkn Mongol Hordes! All hyips are frauds, and just because there are a lot of them, it doesn't change that. A single scammer can have 100 sites!
2017-10-16

365hourly.com Full on fakery. Not an Exchange, not Trading, and not a place to send your funds.
2018-11-30

38coins.com This victim of the Crazebtc fraud wants you to join him - Don't be silly.
2016-12-23

3arbs.com This purported Arbitrage Bot certainly is triangular, as they claim. It is pyramid shaped. In the meantime, the bots are off playing online poker!
2020-05-02

3bitcoin.net Bitcoin cannot double, so what must go through your head, to persuade you to send your oh so precious bitcoin, to a liar and a thief?
2019-04-16

3bitday.biz It's the 'Bitday.biz' fraud with a 3 in front? Wtf. Anyway, it's a fraud.
2016-11-11

3business.com A hyip from Eastern Europe
2015-06-03

3coin.biz A fraud from a very prolific scam producer, We found a few more that we will be adding today.
2018-01-21

3hourly.biz It always seems to us, that somebody who has 0.1 Bitcoin, should be far too sensible, to then to go on and lose it to such a simple fraud as this? Bitcoin cannot multiply or earn silly interest.
2020-08-03

3linesforwin.co We'd better explain it. A ponzi, that is broken up into 3x3 matrixes, still has the same number of participants (losers), and will fail equally fast. Still just fraud.
2017-08-31

3profit.com 3 might profit, but everybody else will lose everything. This is a ponzi/scam, bitcoin CANNOT multiply.
2016-12-24

3x-capital.com 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.
2020-09-21

3xbitco.in Not very inventive - just the 2xbitco.in scam with 3 instead.
2014-11-29

494bitcoins.com Matrix=Ponzi=Many more losers than gainers. Why do you cling to the forlorn hope that you will be a winner?
2017-05-08

4btc.pw Off the shelf ponzi/fraud code on a fresh domain.
2016-04-23

4cashs.com When you investigate online frauds, you find about 1 in 5 have a UK Ltd Company as some kind of credibility. Just so you know for the future, a UK Ltd Company means nothing. This is a hyip fraud btw.
2020-04-18

4codes.io As they try to tell you, human intelligence isn't required to (and we use the term loosely) invest in this ponzi scheme. Robots, my arse!
2020-01-22

4coins.biz These hyip scammers really are sxtarting to run out of decent titles for their scummy scams. Anything with coin, or inv, or bit seems to be acceptable.
2019-03-16

4dayprofit.com There are so many ponzi's, that there aren't enough depositors. Here's one more.
2017-01-11

4exchangers.pro A fake exchange included in these 'system scams' Please don't get suckered by this lowlife. You lose everything.
2019-03-06

4finance.biz A very traditional scam format, fake investment, big promises etc. The reality is that this is some creep with a plan to rob you.
2015-08-09

4fortune.biz Those shiny shiny graphics appear yet again. Work that sucker to death.
2016-05-30

4ge.org Can you read? Just read it for yourself, it makes no sense?
2016-10-25

4kmine.com Complete drivel. But at least they are after fiat, but using a bitcoin theme.
2016-06-08

4max4.com The bitcoin generator fraud, in a neat little standalone java app. Don't be daft enough to put this crap on your computer.
2018-10-06

4x75.biz A hyip/scam
2015-11-28

4xbtc.pw Rarely will you see more bs than this. Fake logs, lies everything to try to steal from you.
2016-05-17

500-btc.com This site is just rubbish. Why would you?
2016-07-31

50BTC.com The mining pool. It has stopped paying, and it looks like the host has done a runner.
2014-06-16

50centfreedom.us If you want freedom from 50cent, turn off the radio (like I would) Don't think that this ponzi will make you rich though. Every bitcoin ponzi ends with the admin running for the hills with all the bitcoin!
2017-08-09

50or500.com Don't waste your time on this faucet.
2015-04-27

50payments.com Now you have some bitcoin, you will see many sites like this, that are trying to tempt your stupid side, into giving it to them.
2015-10-01

56xbtc.com You have to be kidding, multiply your btc with knobs on. Of course they don't multiply it, they just keep it.
2015-05-29

5bit.biz A hyip/scam
2017-01-09

5bitearn.com Another fraudster with a plan. Lets spoil that plan.
2016-07-05

5btc.cc Guaranteed profit? Don't make me laugh. Just a hyip/fraud.
2016-04-06

5e97481c0e518.site123.me An Energi phishing domain. Hosted on AWS, how professional.
2020-08-17

5figureincome.xyz yeah, those five figures are 00000
2016-07-26

5miner.com You guessed right. It's another completely bogus mining fraud.
2016-08-29

5smining.com 5 star bs, and nothing to do with real coin mining. Another scam with a mining theme.
2017-12-16

60dailyhyip.com More bs from the hyip fraudsters.
2016-12-07

65today.com This must be the 65th fraud from this scammer - because it it's all lies.
2017-03-31

6union.net A hyip/fraud using the traditional UK Regd Company as credibility.
2016-07-15

7-gold.com Or for the complete bullshit titling of this hyip fraud, 7-Gold Fincorp Ltd. Where do these morons come up with this stuff?
2020-10-22

72xBtc.com A very straightforward Scam Multiplier. These sites just steal from you.
2015-02-20

760btc.biz 760% ? They may as well claim to give you a million percent after a minute, either way it isn't going to fkn happen.
2017-02-26

777bitcoi.in Lots of complaints about this site not paying. Don't waste your time clicking in this PTC
2014-10-06

777payouts.com Every link leads you to a scam.
2014-10-26

7blockchain.net Please don't fall for this dumber than usual scam attempt - Please please don't!
2018-05-20

7btc.io The number 7 is symbolic of a Seeker of Truth. We sought it, and the truth is, this is a scam.
2018-08-16

7cly.com Oh dear oh dear. 2% per day? what rare earth must they be mining.
2016-04-20

7dayponzi.com ponzi done right How true, it's a ponzi, and you've just been done - right.
2015-04-09

7magicalgamers.com A hyip scam aimed at gamers. Playing gamers instead of the other way around.
2018-03-21

7royalty.com A very obvious scam. We've given Sherlock the night off.
2014-10-15

7star.ltd Yet another hyip scam with a cryptocurrency mining theme. You don't have to believe us, but with over 8200 scams listed, all investigated by us, perhaps you should.
2020-09-24

7tech.biz Sites like this hyip/fraud can really confuse new crypto users, regarding what is and what isn't real mining. This isn't real.
2017-01-17

7thirty.me At 7 thirty, we are still awake enough to spot this fraud from a kilometre away.
2017-03-16

800btc.com If you believe this site, you need to read our tips section. Quick!
2016-06-15

800percentpay.com Because, yeah, of course someone who you have never met will return that. Who are you sending it to? We can't answer that.
2019-12-06

88coin.biz We would really like it, if some of you people would attempt to actually read what you are sending funds to. The illiteracy on this scam site has achieved a new low!
2018-04-18

8bit.ltd This is a clever Ponzi. You'll realise just how clever when you eventually realise your funds, and the ones you sent after them, are lost!
2018-04-18

8dailycoin.com Another hyip/scam 2/10/16

900btc.biz A hyip/fraud
2017-01-09

91ex.one This fraudulent exchange is just a slightly modernised variant of the many fakes out there. Don't use it, don't trust it, or any site like it.
2021-03-26

96hdoubler.biz Bitcoin cannot double. Stupid people can send it to thieves though.
2018-01-17

999bitcoins.biz No you can't multiply bitcoins - silly you. Of course it's a scam.
2015-08-03

999currencyexchange.com We will keep reminding you, never exchange bitcoin using PayPal. You will get robbed. Don't believe us? Try it and find out the hard way.
2019-03-03

99btc.net 99 btc, floating in the summer sky... You do know this is just a simple fraud don't you?
2016-12-12

99mining.cloud This is just the bitcoin generator scam. You will see this tired fraud on many domains.
2018-04-20

9deposit.com should be nein deposit. It's a scam after your dosh in any demonination.
2014-09-15

9returns.com The whole 'off the shelf' hyip package. UK Company, generic script - this fraud has everything, except a decent title.
2017-04-02

Sites A

A-assets.com This is a typo. It should read Assured Scammers.
2014-10-30

A1tfx.com Now, all they have to do is achieve in excess of 50% per month in trading profits, consistently! Dream on suckers.
2018-03-15

Aave-event.news Waddya know, an AAVE Ponzi. This goes to show that there are traps out there for almost every cryptocurrency and token. Be careful!
2021-02-08

Abacusinvest.net This cheesy approach to online fraud never seems to go away. Hyip's are all frauds, there are no exceptions ever.
2019-07-03

Abbvmining.com Because, when you mine bitcoin, you really really want your name on a payout list. Doh! How dumb do these fraudsters think you are?
2019-06-05

Abitpo.ga Multiply your coins - blah de blah. Of course they won't, but they will keep any that you send.
2015-01-30

Abitponzi.com Keep 'em coming. There are fewer suckers than ponzi's to steal from them now. In fact, the more ponzi's the better. None of you will get a return.
2015-01-23

Abjcoin.org Also Satowallet.com and Coineasybuy.com. All parts of the same scam. All places to lose.
2017-12-04

Abmining.io Yet another ponzi wearing a Miner Suit. It is just another faker trying to steal a pot of bitcoin.
2018-11-06

Abnbtc.com A bitcoin ponzi/fraud. All just lies.
2016-07-13

Absolutmining.com On our radar for a while. With numbers that just don't stack up, and still no evidence of real mining, this is a fake service to be avoided.
2020-03-06

Abstrend.net Any site, that deploys so much shitty java, that it makes your fans run full, is a site that is wrong in every conceivable way. This is of course, a fraudsite.
2020-01-27

Abudhabifund.net Hyip/Scam
2015-06-03

Acashtech.com You can increase your 'Assest' (their spelling) on this illiterate hyip - so they claim - But we know, and you know, you are sending funds to anonymised pickpockets.
2018-06-25

Accessadv.com A very unconvincing fraud site. They should at least try!
2016-07-22

Accessinvestments.co.uk Jeepers, this is about as much shite on one webpage as we have ever come across. Don't believe a word this hyip fraud says, and you'll be ok.
2020-01-13

Accessinvestments.is Hyip scams have read some of our comments, and so this one has an 'Apply for Loan' button. Don't be so dumb as to enter your details. Doh!
2019-07-01

Accp-crypt.net Crypto connery. Don't go close to this fraudster and his webpage.
2019-09-02

Accra.systems It isn't real mining, those user stats are fake, as are the payout logs. It is just a hyip scam. Any questions?
2018-12-22

Acecryptotradeltd.com If you only read the first few lines, you might be spoofed. Read on, and you enter Cloud Cuckoo Land! Another lame hyip scam.
2020-01-21

Aceminers.com You won't think they are so Ace if you send them any money or bitcoin.
2017-11-21

Aceprofits.net Well there's a surprise. Somebody has put up a new doubler fraud.
2016-05-05

Acewins.io A Ponzi in ICO clothing. This is not a genuine company launch, it is a 'forced matrix ponzi' nothing more.
2019-04-18

Acquire.network For a change, this scam isn't offering to grow, or generate your bitcoin, but instead to "acquire" it. Acquire and steal mean pretty much the same thing, and it is their full intention, to acquire your bitcoin.
2020-05-08

Active-coin.com Don't send bitcoin here - it will put on a tracksuit and running shoes, and that's the last you'll see of it!
2017-02-26

Activebitcoinminers.com Well, they know nothing about bitcoin mining, so not really off to a flying start for this pathetic attempt at a scam.
2018-01-18

Activecrypto-minerclub.com If you don't believe that every hyip is just theft - go on, find out for yourself. Otherwise, take our advice - If a site is in our list of badsites, it is a badsite.
2018-05-11

Activefunds.ltd A good old fashioned hyip scam, with the almpost obligatory Bitcoin Mining cover story. Ahh, Cocoa and Slippers stuff.
2020-07-31

Activefxtrade.com Let's just keep this really simple. If it has FX in the site title, and offers non-refundable payment methods, then it is probably a fraud, like this is.
2019-08-05

Activity-club.org The only activity, is criminal activity from this russian targeted hyip scam.
2015-08-16

Acussoft.net And, the Accusoft adder software. Just a snake oil salesman.
2017-08-04

Adalso.com Any site that requires login, needs SSL. In this case, it's just not worth logging in.
2016-11-23

Adamantbank.com He must have given up Pop Music to become a fraudster.
2016-04-21

Adbrook.com An associate of Adrever. Blatant Ponzi Scams written by illiterates.
2015-09-03

Adcash.club Just a hyip/scam. These are mass produced frauds, and most use a very similar format.
2017-04-25

Adcashdoubler.com Nothing to do with legitimate advertising, just a ponzi fraud.
2016-07-15

Addbitcoin.net One, two, three, four... Can I stop now you've scammed me?
2016-06-03

Adder.lima-city.de The common double bitcoin scam.
2015-11-17

Addoncoin.com As 'Dream Opportunties' go, this dream is a little damp.
2016-09-15

Adinrev.com You do know that this is just a Ponzi don't you?
2016-07-03

Adjust.com Before it just got taken down, this domain was hosting a fake Shapeshift App on app.adjust.com. Watch out for this Shapeshift phishing scam to reappear elsewhere soon.
2020-08-12

Adrever.com This is a gateway to a pyramid of ponzi's. Surreal. a closed circle of scamsites.
2015-08-15

Ads-payme.com An Ad-pack ponzi/hyip, in prelaunch. This is stupidity squared. These adpack scams have been around since the dawn of the Internet.
2020-08-25

Ads.cash Look - If it isn't Bitcoin or Litecoin, then from where we are sat, it is either a "Shitcoin" or a "Scamcoin" Your choice of course.
2017-12-11

Adsdivision.com Another ponzi in the making. This is another 'revshare' deception.(linked to Aurum-empire failed ponzi)
2016-06-19

Adsenseptc.com Whilst we shy away from investigating PTC's, this isn't a PTC, it is a deliberate fraud.
2017-02-01

Adsok.com There are a great many ponzi schemes, that use advertising as a cover. Don't waste your time, you are advertising shit to other suckers like yourself.
2017-07-15

Adsply.com Oops - this was investigated and somehow omitted. Now in our badlist where all ponzi's should be.
2017-10-18

Adtether.com Hyip/Scam
2019-02-11

Advanced-investors.com Another 'revshare' ponzi/scam. If it says Revshare, it will hit the Ponzi Wall one day. Guaranteed.
2017-02-19

Advanced-options.ml Retarded bullshit! Just a hyip scam, and the bitcoin mining is fake as well.
2018-01-08

Advancedbit.net So advanced, it has gone beyond physically mining bitcoin, and instead mines it using Zen and the power of delusion! We are getting sick of mining themed ponzi schemes.
2018-07-31

Advancedtrader.top 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.
2020-09-18

Advancerevshare.com You do know it's all just bs? Revshare is just a trendy word for Ponzi/Fraud.
2016-06-26

Advcircle.com (see PTCircle)
2014-06-25

Advertisingfreeway.com With a design like something out of 1972, this cheesier than cheesy ponzi scheme is already past its' sell by date.
2018-06-18

Advisorinvest.biz We'd advise you not to. Up to you whose advice you take - the good guys, or this bad guy.
2017-02-21

Adznice.com Another 'viral ad' site that makes you think you are somehow in business. You aren't, it's just a ponzi set up.
2016-04-30

Aerobit.io A fitting title, since this scam is so full of holes. Aero are nice choccy bars, but terrible bitcoin investments.
2018-09-13

After50days.com After 50 days, they will be so far away with your bitcoin. Just don't.
2017-01-23

Afteroneday.com As in 'after one day, I realised they had just suckered me'
2016-09-05

Agesinvlimited.com An example of how easy it is to put up a scam website. Yet another hyip scam, this time with Maltese bogus credentials, which whilst worthless, makes a nice change from the usual UK Ltd Company bogus credentials.
2020-06-13

Agilital.com Hyip/Fraud
2016-05-24

Agora-inv.com A fairly typical fake investment hyip site. Drearily predictable. Thieves have little imagination.
2018-03-15

Agostinfinance.com Pretty much the same hyip design you'll see on a number of domains. All frauds.
2016-08-20

Agrarian-benefit.com Yes, you read it right. Can't help thinking that this fraud title lost a little something in the translation.
2017-02-17

Agriumtrade.com This is one of those attempts at online fraud, that is so bad, that if you did get scammed by it, you really should not tell anybody. Learn from it, and just don't do it again.
2021-04-24

Ahahyip.com This is a new 'take on me', and it beats 'the living daylights' out of any investors. They just 'cry wolf' with this scam.
2016-08-02

Ahash.com Total scam. Another fake mining site.
2016-05-10

Ahash.io They aren't kidding, it is a proper hash. Total fraud.
2016-05-10

Ai-trader.org The artificial intelligence behind this ponzi scheme, isn't artificial, it is imaginary. You have more intelligence than this, don't you?
2020-01-10

Aibots.biz This fraud is modelled on the Ayupbots, developed by Wallace, of Wallace and Gromit fame. Nah - Just a hyip scam.
2019-06-19

Aidswin.org Just a ponzi scheme, and not even a good one!
2017-10-26

Aimbtc.biz Aimed, and completely missed, so I guess more practice needed before this fraud hits the intended target.
2017-01-05

Aimbtc.com This scammer couldn't aim right if he was using a toilet.
2016-07-29

Air-blockchain.com Pretending to be blockchain.com, but this is a phishing site. Don't give them your seed phrase, or any other info, they just want to steal all your bitcoin.
2020-09-01

Airbitclub-official.ru The airbit series of frauds continues. We hope to see the final episode very soon.
2017-06-24

Airbitclub.com The Airbit, Bitbackoffice ponzi series continues. Ponzi's aren't illegal where this scam comes from, that's why it is still alive, 2 years on, despite stealing millions!
2018-11-23

Airbitclub.io Airbit is a name that keeps making an appearance in our badlist. Seemingly, it will always represent a fraud.
2019-06-26

Airbitglobal.com Also Bitbackoffice.com or Airbit Club. Well known dodgy origins for this ponzi fraud.
2016-07-11

Airfio.com Scams scams everywhere - and so many call themselves ICO's nowadays. This is another scummy scam.
2018-01-11

Airfreedom.net Invest in Fresh Air. At least that is the truth.
2016-09-11

Airspace-inv.com You need some airspace between your ears to fall for this comedic fraud.
2016-01-07

Aitrades.org Getting into this MLM/Ponzi, isn't getting into crypto, it is getting into deep doo doo. Bots, my arse!
2019-10-09

Aizmer.com Another fake mining site to add to our extensive list. Just a hyip in a miner suit.
2017-08-28

Ak47.capital This would be a nice site, except that it isn't a nice site - it's just another fraudster.
2018-04-28

Albionunion.com One more from those hyip scammers.
2014-12-27

Albiton.io Anybody can create a website offering stupid returns on Investment, and anybody does. These are not real.
2019-03-25

Alcfund.com The clue is in the title. Your bitcoin will get pissed up against a wall.
2016-06-27

Alexainvest.com Re-using this domain for a generic hyip/scam. 500% after 1 day, are you stoned?
2016-07-17

Alexzver33.wix.com This is a BAD wix site, leading you to the best of the worst.
2014-10-28

Alfa-bitcoin.com All coin multipliers will simply keep your bitcoin. The payout stats are always faked.
2016-12-19

Alfie.community Alfie Plan? What is that even supposed to mean? Peak lunacy from this ludicrous ponzi fraud?
2019-02-15

Alfmine.com It should be called Laffmine - where you can mine (quote) "The most perspective Cryptocurrencies"
2018-05-11

Algorithmbit.com What we would say to this wannabe scammer, is that they are just too stupid to be a Crypto scammer. At least learn your subject you halfwit!
2018-07-20

Algotradingfirm.com This time last year, it was Bots. This year looks like Algo will be the tagline for some hyip scammers at least. This is a hyip fraud.
2021-01-22

Aliencloud.xyz A fake cloudmining and exchange site, aimed at Doge and other altcoins. Since we've now investigated this anyway, we will add it to our badlist, though it isn't aimed directly at bitcoin.
2020-01-03

Aliexchange.com They say they are regulated by Estonian and Cypriot Regulators, but the Regulators say they aren't. Well, we just don't know who to believe.
2019-10-20

All-btcmining.com Also Top-mining.com. Can you spot ten deliberate differences between these two fraud domains? We can't either. Scammer Dum, and Scammer Dee.
2019-12-16

Allbtcfree.click As if the scam itself wasn't bad enough, there is malware in the download as well. There really is no such thing as a Free Lunch.
2020-03-09

Allbullish.com You know what we're going to say, so we won't disappoint you. This isn't all bullish, it's all bullshit. A hyip scam.
2020-08-24

Allcoin.com Yep. Allcoins deposited are stolen by the site. No discrimination at least
2015-09-23

Allcoinhodler.com This PONZI (was that loud enough?) goes to great lengths to try and persuade you that it isn't a ponzi fraud. Fail.
2019-01-29

Allerainvest.com A pretty straightforward hyip ponzi. Every hyip is set up to steal. They are not Investment Platforms.
2018-03-30

Allhourspay.com As with all hyips, they will pay you twice, then if you send no more, you will never see another payout.
2019-01-14

Alliancesystemclub.com Sorry - We're a bit late getting to this site. It's a hyip/fraud in Spanish.
2017-01-14

Allibio.com When they scam on the pretence that they are somehow providing healthcare, it demonstrates how worthless these thieves really are.
2016-02-13

Alliedbtc.com Yeah - we know it's all lies.
2016-04-22

Alliedtrustcreditunion.com We're adding these scoundrels because they are thieves, and we hate thieves! They aren't after Cryptocurrency right now, but no doubt they will progress to it.
2021-03-21

Allinhash.com How true. All you send, will end up in hash (yes that kind) and these dropouts can get high on your hard work.
2016-08-30

Allminer.club More crooks who wouldn't know a bitcoin miner if you hit them with it. Fakery and just fishing for fools.
2018-11-22

Allmonitors.net This is a hyip referrer page set up by the hyip scammers. Every link takes you to a scam.
2015-10-13

Alm-limited.com Another pox-ridden fake investment from the hyip contingent. Do your homework before you ever send bitcoin.
2017-01-22

Aload.win Another of these "make $150 a day without investing" scams. Don't get suckered. You will certainly lose, but the author gains in commissions from the places where you open accounts.
2018-11-27

Alpafx.com The pattern emerging, is that if it has 'FX' in the title, it is 99% likely to be a scam, like this is.
2017-06-24

Alpha-cash.com How shall we put this, how about like this, Bitcoin-cash is less of a scam than this hyip thievery!
2018-07-06

Alpha-t.net Also Dexceldesigns.co.uk. Alpha Technologies (UK) have nothing to do with the real Dexcel Designs (India), there will never be an Alpha Miner, it's a scam. you will NEVER get your mining kit. Sorry.
2014-04-12

Alpha-wallet.com And Gd-line-info.com, Centauricoin, Vtm-integrated.com - All parts that make up this Ponzi/Fraud. One for the Feds.
2016-09-12

Alphaacrypto.com This faker has nothing to do with the real Genesis Mining, in fact, nothing to do with mining at all, just another hyip fraud with a bitcoin mining theme.
2020-02-13

Alphaactiveinvestments.com How can you not be concerned about a supposed investment platform that offers "Techinical" Support. There is no free lunch to be had at this fraudsite.
2019-11-30

Alphacard.me Just like many scams, this one plays on your desire to avoid scrutiny, in order to scam you out of advance fees. They don't stop with the first fees, they try for more and more. And yes, they are anonymous, you won't find them.
2021-03-25

Alphacoinpro.com Bitcoin cannot grow, and something else that you don't need to learn the hard way, is that these online ponzi offers, are thieves to a man! They will not do what they say in their lies to you, they simply wish to rob you. Zero shits given.
2020-05-03

Alphaminings.com If this appears believeable to you, then you need to learn a little more about this subject. It is blatantly fake. Follow @aantonop on Twitter, and watch a couple of his videos, and learn the basics of bitcoin.
2020-02-13

Alphawealthalliance.com A made up name for a fantasy investment. All a little silly really.
2017-03-16

Alphaxtrades.com If you hang around on the landing page, of this fraudsite, you might be lucky enough to see their Certificate. I have Certificates too, but mine are real.
2021-01-22

Alprazolam.co We wouldn't really recommend this dodgy drug supplier as a great place to send bitcoin, or money. Your choice, but we do already have at least one bad report about this new site, that claims to have been around since 2013.
2020-09-24

Alreum.com An Ecuadorian hosted, Russian hyip/scam. Thats what we call globalism.
2015-04-21

Alt4coin.trading Not really a fair trade. You send coins, you get bullshit back. It's much cheaper at your local Garden Center.
2018-03-29

Altcoiner.net It's all just a pack of lies you know, even down to the hijacking of somebody else's Company details. These fraudsters eh!
2017-03-19

Altcoinshour.com Yet they don't steal altcoins? just money and Bitcoin. Weird.
2018-01-21

Altcoinx.info With enough swirling javascript to make a FastJet Pilot vomit, that is the least reason for you be avoiding this ponzi scam.
2019-12-28

Altenen.com Another scam where you actually deserve to get robbed.
2016-06-20

Altenergo.net A bit of a trend in Eco and Alternative fake investments, and this site is following that trend. Just a total fraud.
2016-11-23

Altexcoin.net Another fake exchange that is only there to back up the scammers who work social Media. They tell you you have funds, and then the fake exchange will tell you the same, but you have to send a fee to withdraw it. Do you get it yet?
2021-03-12

Altminer.io Much easier mining you, than really mining. Just another hyip scammer.
2018-03-28

Altmininggear.com Another supplier who sends nothing. Just a scammer.
2018-02-02

Altneuro.com Which brain are you using today? Your dumb greedy brain says throw your money into this, whereas your good brain says don't be a sucker!
2019-04-26

Altoequity.com hyip/scam
2015-10-12

Altradecoin.com If you are reading this, it is hopefully because you were thinking about sending bitcoin to this scam. We want these crooks to fail.
2017-09-24

Altriacoin.com Picture the guy who put up this site, laughing at the stupidity of fools who send him their coins?
2016-06-25

Altswap Also Mineco, Iluveunc, Firemine. These scams are associated with one serial scammer.
2014-06-05

Altusfund.com Another HYIP crossover. Don't give these people your money
2014-05-20

Alveo.online Hopefully, it will soon be Alveo.offline. The World does not need another hyip fraud.
2019-05-23

Alvonstore.com This entire site is a fraud, and will no doubt catch a lot of people before it is taken down.
2016-07-28

Alwaysbtc.net as in 'it's always btc that us fraudsters are after'
2016-10-06

Alwaysinprofit.com Hyip/Scam
2015-07-07

Alysdax.com All hyips are set up to make the admin better off, not you. Stop being stupid and thinking there is something plausible to these common frauds.
2020-04-06

Amabit.biz Telegram Sam was an excellent Marc Bolan & T-Rex hit in the 1970's. This is a Telegram Scam in 2019. Can you spot the subtle difference?
2019-03-31

Amazing-money-maker.com Catchy title there, and with that, we'll be fkn amazed if anybody actually falls for this.
2016-07-28

Amazing5.net It will be amazing if you see your bitcoin again. It's a ponzi.
2016-01-28

Amazingbitcoin.org Another hyip. You need to understand, hyips are not run by businessmen, they are run by thieves. If they weren't doing this, they would be climbing through your back window!
2018-08-22

Amazingbtcdeposit.com What is amazing, is that anybody is dumb enough to fall for a scam as blatant and as absurd as this!
2018-04-03

Amazingdax.com What is amazing, is that you fall for these wild claims from scammers, and that the Police Worldwide, do fuck all to try and catch them!
2019-04-09

Amazingdeposit.com Not so much amazing, as missing.
2016-05-15

Amazingfive.website If this were true, we could all get our lives back, our work would be done. It is however, merely another little shit with a webpage.
2017-01-21

Amazonhash.com Cheeky scammers even using their logo. Ah well. This is fake mining by the way.
2017-12-11

Ambis.biz Well, they gave it their best shot, but this scam isn't getting past our team. Just a fake investment fraud.
2017-06-27

Amerextrade.com Another fake investment hyip/scam Don't be fooled.
2015-06-15

Amerty.cc The Scamertyville Horror! and some sicky javascript.
2017-12-21

Amfeix.com This is a Ponzi. It is very well constructed, and they have tried to cover all the bases, and make it look professional, but it's a Ponzi however well it's painted.
2019-06-01

Amfeix.uk We are still catching up on our backlog, but we'd hoped you'd see the amfeix.com entry in a search. That name change will probably continue, until the Police actually lock these scoundrels up!
2020-12-21

Amhash, Havelock Big losers in these failed schemes.(2015)

Amsinger.org One of the strangest bogus investment websites you will ever see. Heaven knows what kind of fool gets sucked into something like this.
2020-02-25

Amsterdam-coin.com The fakiest fake mining from fakeville. Just another hyip scammer.
2018-03-09

Amvest-capital.com This 'Real Estate' is about as real as Donald Trump's suntan.
2016-11-16

Analyticfxpro.org It is a shame that so many people's first experience with bitcoin, will be to have it stolen by hyip fraudsters. Learn about it before you send it anywhere. Better still, just keep it safe and don't send it.
2021-03-09

Ancefinance.com Send bitcoin to this fraud? Oh no no no.
2016-04-21

Andro-gold.com Oooh, shiny things and fast cars! If you are tempted by pictures of shiny expensive toys, then for sure, you will get suckered by scams like this, on a regular basis.
2020-01-31

Anduca.biz Take a good look. This is what a modern, internet connected mugger looks like. Just put up a page of lies - people GIVE you bitcoin. Surreal.
2017-05-24

Anenberg.store This scammer is going for it with high priced items, that you will never receive. Never send funds direct to Bank a/c for goods, and the offer of free delivery is always a red flag!
2018-06-28

Anff.asia This dodgy operation appears to have gone dowm and they are trying to clear the funds as we type. Contact your local police when you are defrauded online, let's keep them busy!
2021-06-15

Angel-changer.top Another fake exchange. Don't send any funds of any description here, you will lose them all.
2020-07-17

Angel-profit.com No day is complete without adding a new hyip/scam.
2015-05-15

Angelwealth.biz If you believe angels exist, then you'll probably believe this site is legitimate.
2016-07-11

Aninvestment.net Hyip/Scam
2015-06-03

Anobtc.com Anonymous traders? So anonymous, they don't even know each other, or how to trade! Just lies like so many of these sites.
2017-02-21

Anonymousinvestment.com the Bitatt scam appears on yet another domain. Everybody loses, what part of that don't you get?
2016-10-08

Anoxia.info This site will load mining malware on your computer. Don't go there, and check your PC with Malwarebytes Free, every so often.
2019-03-06

Antares.trade Cut through all the crap, and you have a Ponzi Scheme. We would advise you to look elsewhere if you want your funds to be safe and earning. Have you considered buying Bitcoin?
2021-02-10

Antarfund.com If you think your 'funds' are anywhere, other than a thiefs back pocket, you are mistaken.
2016-06-08

Anterius.net A simple site, offering a simple investment plan, but that simply wants to steal from you, after running things as a ponzi for a while. Simply avoid this.
2020-02-14

Antex.cloud This fraud doesn't try very hard to cover the fact that it is just a ponzi. Don't be a mug.
2017-11-19

Anthercurrency.com Not strictly bitcoin, but it is so blatant a ponzi fraud, that when we were made aware of it, we just had to add it.
2017-06-18

Antimine.biz If you are choosing a mining theme for your fraudsite, why would you go on to call it Antimine? It is a bit of a giveaway, it isn't real mining, just another hyip scam.
2020-09-04

Antimining.biz They must be using the new Bitimain Antiminer F13, to mine BitiCoinSV. Actually, no, just another hyip fraud.
2019-06-29

Antiquesinv.com A very very odd Hyip/Fraud.
2016-06-16

Antminer-store.com There's a very good reason that the advertised prices are so cheap, and you can only pay with bitcoin. You are sending bitcoin straight to a thief.
2017-09-07

Antminereurope.com Antminer don't have distribution partners, and this is just a faker anyway.
2018-01-24

Antminers-bitmain.com Clever use of domain name, but clever stops right there. Another fake supplier.
2018-03-05

Antminers.online The only thing this has to do with Antminer, is the site title. Total bullshit designed to catch naive newbies.
2019-04-13

Antminersell.shop This site must be produced by a child - surely? If you get suckered by this, you really should consider staying off the internet.
2017-10-21

Antminerstore.org A fake supplier. You should only buy Antminers direct from Bitmain, and you shouldn't really do that either.
2018-03-01

Antminersupply.co A fake supplier (currently offline) If it reappears, or they mail you - Avoid it.
2018-01-29

Antmining.com Wonder no more. This is definitely just a fraudsite, and has nothing to do with the real Bitmain.
2017-03-23

Antonio-job.best This is one of the very common system scams, designed to catch bitcoin newbies. The numbers aren't real, and there is a fake exchange in the middle, that also belongs to this scammer, currently btc-change.top
2020-03-26

Anubis.website Aha, the old "Trading Robot" ploy. If this Robot was real, it would be shouting Danger, danger Will Robinson!
2019-09-16

Anzfinance.com Some spotty little halfwit, in some thirld world country, is not a Corporation. Anybody can put up a webpage.
2017-03-25

Aodilvye.com Whuatong.com, ZingEx, Junex Foundation, MLC Aodilvye.com. All parts of this multi faceted scam.
2021-01-13

Aommsolutions.com This genius believes he has invented the very first bitcoin Ponzi.. Oh ffs
2016-09-19

Apainvest.biz 8 fraud Plans to choose from - 8 Ways to send bitcoin to a sleazy thief.
2017-03-16

Apex-crypto.com This scammer knows nothing about Bitcoin Mining, and even less about scamming. Nobody would fall for this - especially not you clever bitcoin folk!
2018-03-16

Apex-fx.com Another example supporting our observation that if it has FX anywhere in the site title, it is almost certainly a fraud. This is certainly a fraud.
2021-03-15

Apexcorp-limited.com These hyip (fake investment) frauds will use many cover stories as to how they generate profit, but do your homework and you will see how implausible they always are.
2020-05-08

Apexcryptominer.com So, a retired crypto mining Ape? No, not really, but we do like to have fun with the titles of these seemingly endless, bitcoin mining themed hyip frauds. Also, it is slightly more believable.
2020-10-28

Apexinvestcenter.com What does an Apex sell for nowadays? Does it matter?
2017-02-09

Apexlivetrading.com A good fun family game during Covid lockdown, is to see who can come up with the best scam title, using 3 random words. That's what most hyip scammers, like these do.
2021-02-02

Apextop.cc We see some sites, that really make us wonder if anybody even understands what they are trying to offer. This is offering fake mining btw.
2017-10-30

Apextradinginvestments.com Those Apex's you bought, can apparrently now be traded . This is ridiculous.
2017-02-22

Apitrade.pro You may have thought - a scam will never get me. We can assure you that this deceiving little venture will get a few. Consider yourself scammed.
2018-04-19

Aplexbit.com Don't send fees, don't send funds, this is a scam. Discord scammers set these fake exchange advance fee scams up almost daily.
2021-06-11

Apollocurrency.com We don't often list individual shitcoins, but some just deserve it. Set up just to scam you, and a clone of NXT. Thanks to a contributor for some homework.
2018-07-03

Apollofinanceltd.com A basic hyip scam. Don't invest, these hyips are simple thieves.
2014-11-22

Apple-bitcoin.com The site gives the impression that it's the real apple. Whoever it is, it isn't apple. Be wary.
2014-09-11

Applecoin.live Apple don't do Crypto', but if they did, it wouldn't look like this turdpile of a scam!
2018-08-27

Applewithbtc.com This slipped past us for a while. Don't be tempted by this fake store. It is a longstanding domain, but is now just hosting a scam.
2019-08-28

Appopularenlinea.com Not stricly crypto, but we like to help. This domain is being used to send phishing emails purporting to be Banco Popular Dominicano, the real domain for the Bank is Popularenlinea.com.
2020-07-27

Appstoreinvest.com If you like Apples so much, buy an Orchard. However much that would cost, this scam could cost you much more.
2020-03-17

Aprexfund.com So you were late to the market on Apex's, so they've set up a fund to buy Aprex's instead. How cool is that? Welcome to the twilight zone.
2017-03-04

AprilCoin.com Hopefully, this site will be gone by April. Perhaps it's an early April Fools joke? Anyway, it's a ponzi for sure.
2015-02-24

Aptrades.com This hyip scam is using a fairly dated approach, but nonetheless we're sure it will get a few people.
2021-01-25

Arab-autobank.com Yet another Arabian themed hyip/scam. This scammer must feel that Arab's are inherently trustworthy!
2017-10-02

Arab-goldmining.com Despite all his digging, Abdullah has so far only managed to find sand - lots and lots of sand. Keep searching Abdullah!
2017-07-28

Arab-miners.com Trust me - I'm an Arab? A website can say anything - unless you verify it, it isn't necessarily true. Black is Blue. You don't believe that, but it's on the Internet?
2018-06-21

Arab-oilwell.com An Old-School hyip/fraud approach, that we know and distrust so well.
2017-01-01

Arabinvest.io Well of course he's in a vest, it's fucking hot in Arabia! However, never give a vest wearing Arab any bitcoin, he will steal it and buy AirCon.
2019-04-12

Aramoney.site A very old fahioned scam format, but nonetheless taking ten dollars of bitcoin from quite a few people! Just a ponzi, don't believe a word they tell you.
2018-08-01

Arbcrypto.io Arbitrage, is another one of those businesses that only seem to exist as frauds. If you know different, apart from the tight groups we already know about, then please tell us?
2019-10-30

Arbirate.com Sorry, but you have to sing this. Landlord say his rent is late, 'cause it got stolen by arb-i-rate, but don't worry, be happy. (and then whistle, because they've stolen your money)
2020-11-06

Arbistar.com The "always winning arbitrage bots" Just like Bernie Madoff's always winning (invisible) Trading Room. It's a ponzi, and if you get suckered into it, you will become just another victim.
2020-04-06

Arbitgo.com Is it too good to be true? Of course it is. Just a thief.
2015-08-09

Arbitracoin.com If this lending scam doesn't insult your intelligence, then you are their Ideal Investor.
2018-01-23

Arbitradeum.com If only all scams were this crappy, people wouldn't lose so much to them. Put some effort in please you wannabe thieves, this is too easy.
2017-12-16

Arbitragecoins.com Risk free trading? Don't be so naive - but they have a bot?? Yeah, so does Futurama.
2018-01-05

Arbitragefinance.net Another hyip/scam. They all steal.
2017-03-22

Arbitragepeople.com Arbitrage is another front that is often used by hyip scams. This is once more often.
2019-04-26

Arbitraging.co Is this possibly one of the few ICO's with any legitimacy? Nah, of course it isn't, it's a scam like 99% of these Token offerings.
2018-10-07

Arbix.is It's been a while since we've seen a scam using the cover story of "Arbitrage Bots". This is a hyip fraud. These ponzi fraudsters use any cover story for profit, that they think you may fall for.
2021-04-27

Arcacapitalinvest.com All those fake payouts, all those fake promises. This, like all these hyip frauds, is just code, and whatever lies they want to write.
2019-07-17

Arcadia-capital.net Nothing but another hyip fraud with a familiar sounding title. There is another more famous Arcadia, also run by a cheap crook.
2020-05-26

Arcadiacapitalpartner.com Almost a legitimate sounding site title for this hyip scam. Hyip's are set up to steal, they are not legitimate in any way.
2020-12-17

Ardexfunds.com A Hyip/Fraud
2016-05-20

Argobyte.com More ponzi fun! Simply send bitcoin, and wait, and keep waiting, and...
2017-11-10

Argusminer.cash This is like every fake mining site we have ever seen, all copied onto one page, and then google translated! The mother of all bollocks!
2017-10-16

Aria1.ai The first misue of the new .ai domain that we have seen. This is a bog standard hyip fraudster, don't believe a word of it.
2019-03-12

Arisebit.biz Shouldn't that be - arise Sir Bit? This is what we call 'Fake Mining' it has nothing to do with bitcoin, beyond stealing it from you.
2017-02-18

Aromine.io Fake mining, and a fake altcoin to go with it.
2016-08-03

Aronethronus.com Ouch! What a dreadful and half arsed attempt at crypto fraud. Please don't become a victim of this naive scammer.
2019-10-10

Arrabett.com All these hyip/scams are starting to look the same. They must all pirate each others templates. Sigh.
2017-01-18

Arriels.com The first hyip of the day, and I'm still on my first coffee. Stay away, it's a scam.
2014-09-12

Arrowbtc.com Bland, by any measure, and totally unconvincing. If this fraudster gets you, then you need to get some sleep.
2017-02-17

Artdotcoin A ficticious coin for the ponzi scam, mlm-matrix5x3.com.
2020-06-26

Arubacapitalvip.com Promising to double your capital in 10 months, just don't fall for this scam.
2019-12-13

Arux-money.com Sorry scammers, we'll list these as fast as you produce them. Find another career, your scams are pathetic.
2015-10-07

As-shop.su Some nice pictures of miners that will never arrive. You may not wish to risk this blatant fraud.
2016-10-06

Asamiltd.com That's our hyip fix for today. This site should carry a health warning.
2014-10-14

Aseaninv.com Don't be an ass, and invest here. It isn't an investment, it is a thief.
2019-04-11

Ashour.biz More get rich quick bs from this hyip/scam.
2015-11-12

Ashtart.io Any site offering this range of unrefundable payment options is invariably a fraud. Invariably!.
2018-04-24

Asia-funding.com Some sites make me swear at my PC, they are just so shit. This is one of them.
2016-10-10

Asiabits.com Another of these 'community help' type frauds. Just a scam like most of these.
2017-01-06

Asiacoin.co If you haven't seen one of these, it is a Multiplier Fraud. They tell you they can double your coins, you send bitcoin, they keep it. Those payout logs are always faked.
2017-06-09

Asiacryptobank.com It isn't a Bank - It's a Ponzi Fraud trying to steal your bitcoin. You are your own Bitcoin Bank.
2017-05-14

Asian-bitcoin.com Bitcoin cannot multiply, and anybody who tells you otherwise, is trying to steal it from you. It can double in value, not amount.
2017-01-24

Asianbtcfunds.com A very colourful hyip/fraud. All hyips steal from the majority of depositors.
2017-01-02

Asiaprofit.biz The "Impossible is Nothing" hookline reappears. Nothing is guaranteed, it is just a scam.
2018-05-20

Asic-minerworld.com These fake suppliers are still springing up. Do your research, and if in doubt, ask us first.
2017-10-10

Asic-store.com That should be "a sick store" Look for SSL, and google it first. Just don't take any chances when it comes to suppliers.
2017-08-08

Asic.life Don't waste your time filling in forms. The scam is that they try to get you to send a withdrawal fee, which is what they steal. the form filling is just taking the piss out of you as well.
2019-05-06

Asicbitpro.net This isn't real mining, but this is a real mining hyip scam. What would be a ponzi, but with bad intentions.
2021-01-22

Asichardware.ga Also Eastshoretrade.ml. This is a freehosted fraudsite sending out a lot of spam mail about asic hardware.
2014-11-09

Asicline.com The Mining Kit (which will only ever be at the imaginary phase) would, were this site genuine, probably work as well as their calculator, as in, not at all. It's all fakery, avoid this place.
2021-02-21

Asicminermarket.com This site has been on our watchlist, now it's in our badlist. Another scammer.
2017-07-22

Asicminersale.com Another fake supplier of Asic's. The primary red flag for you to watch out for, is Free Shipping. You can never get free shipping from any genuine supplier, the few genuine suppliers are currently sold out months in advance.
2021-01-09

Asicminersmarket.com This lazy fraudster just added an s into their previous scam name.
2017-12-16

Asicminingequipment.com It's not looking good for this faker.
2014-04-21

Asiconminer.com A very cynical title from these thieves. Asic-Con-Miner alright.
2017-07-27

Asicshop.eu You will be lucky to buy an Asic from anywhere for a while, however, you will never get one from here.
2017-12-28

Asicsminer.com Some pretty amateurish stuff from this scammer. As good advice, nobody even has stock of ASIC Miners, and nobody, repeat NOBODY discounts or offers free shipping. Also, Irish Companies don't generally have Michigan, USA Phone Numbers. Pretty basic stuff, but hey it makes our investigative work a little easier.
2021-06-17

Askcurrency.org If this exchange is Regulated, they might have been polite enough to inform the Regulatory Authorities. It is just a scam though.
2019-12-20

Asonno.com Fake mining. Whatever you do, don't send anything to this half arsed ponzi with a mining theme.
2017-10-25

Aspirify.biz Hyip/Scam
2015-07-07

Asset-finance.com An old domain refreshed with a new hyip/scam on it. All hyips leave a trail of victims.
2017-01-09

Asset-inv.com These damn hyip/frauds. If they leave bitcoin alone - we will leave them alone.
2016-05-01

Assetinstant.com The only business this site is in, is theft and money laundering.
2015-10-05

Assetorder.com This site will take your bitcoin, your money, and anything else you give them. You won't get any of it back.
2015-07-30

Assetprofit.com A hyip/scam
2015-03-27

Assetrexint.com Assets rekt would be a more fitting title. A proper Old-School hyip scam!
2018-06-02

Assetsign.com It is sad, but true, that it really is this easy to steal money from people. Put up a webpage of lies, and some will send their money.
2019-01-12

Associates.jigsy.com A freehosted scam from this cheapskate crook.
2015-07-10

Assominer.com Another completely fake 'cloudmining' scam. Cloudmining is a very small world.
2016-09-13

Astro-bmining.com This desperately ignorant fake mining scam shouldn't fool anybody who has even the most basic knowledge of Bitcoin Mining. Don't let it fool you!
2020-02-21

Astrotradeinvestment.com If genuine Investment Sites were to ever begin looking like this java'd to death shambles, many of you would be in big trouble. With domains this blatantly fake though, you don't need us to tell you it's a fraud. Most aren't this obvious.
2021-03-14

Asxtrad.xyz This fake exchange is also using a subdomain d.asxtrad.xyz for most of the scam purposes. Stay clear.
2021-07-21

Atcoin.pro How can you be a Pro-Victim? The suffix .pro doesn't make this scam any more credible, please don't fall for it.
2020-04-27

Atelcominer.com Asssociated with the fake Alvonstore.com
2016-07-28

Atfunds.net Watfunds or even Twatfunds - call it anything you like, it's a thief.
2016-05-31

Atlanticgam.es It is quite rare that a scam will go to these lengths, but it is just a fraud, using a host of unrefundable payment processors - including bitcoin. Fuck these thieves.
2017-05-08

Atlanticprofit.com More like Atlantic Shipwreck. Think "Titanic"
2016-03-22

Atlantinv.com A hyip/fraud
2016-02-19

Atlantistrade.biz Ah, Atlantis, slightly less mythical than the promised returns from this penny ante ponzi scam.
2018-04-27

Atlus-group.com HYIP/Scam
2014-07-01

Atm-holding.com Well, I tried, and I couldn't even lift it, let alone hold it! ATM's are heavy, and this site is lying about everything else too!
2018-02-17

Atm2you.com You buy RV's - This is just an internal bux type currency and has no real value. Don't do it, you'll be happier. Just to add, it isn't a UK company, it's russian.
2015-07-27

Atmbtc.biz Atm, your btc is owned by you. If you send it to this hyip faker, it will be owned by him/her/it, and you never see it again.
2018-09-25

Atomicbitcoin.com We're not quite sure how we should react to this fraud.
2017-01-26

Atrad.io "Just give us your money..." they plead. Listen, if they turn up at your door, on their knees and offer you their fkn First Born, just don't send anything to this ponzi scam.
2020-02-21

Auroramine.biz Another hyip scam closing on one domain, reopening on another. Just fraud.
2017-11-19

Auroramine.com Fake mining at it's most transparent. This is just a piss poor ponzi fraudster.
2017-09-26

Auroramine.io If you know anything at all about Cryptocurrency Mining, then you would soon spot this as a total faker. For those of you not so informed, this is a scam site.
2020-07-29

Aurum-bank.com Finally, somewhere to keep all those Aurum's, they do take up space.
2017-05-08

Aurum7.top A "grea tonline investment". A major mistake on the main title is shoddy even by scammer standards!
2017-03-20

Auryfxunion.com Another totally fake investment site from the hyip crew.
2015-08-11

Aussiefund.biz Thanks to this Hyip/Fraud, you now know what Kangaroo Poo looks like.
2016-11-06

Auto-mining.online Not mining anything - This is just a hyip template.
2018-04-25

Autoarbitrage.net The only bots here, are the ones that the fraudsters sit on. Bots are a modern myth.
2018-07-10

Autobit.cloud If only earning bitcoin could be this simple. That is why we are here, because it isn't this easy. This is just a fraudster.
2018-01-12

Autobitcoinbuilder.com If you're lucky, the site won't load. Breathe a sigh of relief
2017-01-18

Autobitcoinminer.com These hyip scammers really do know nothing about bitcoin, beyond how to steal it.
2017-04-06

Autobitrade.com AutoBot trading, where you just sit back, and your bot just wins and wins. Then you wake up, and find it was just a dream, and you've actually given your bitcoin to a thief. No free lunch here, sorry.
2019-12-04

Autobits.trade Frauds like this hyip/scam are being churned out, but we'll keep up with them.
2016-08-12

Autobtcbuilder.com This site has absolutely nothing it claims. Behind the facade is a simple ponzi scam.
2018-05-08

Autobtcminer.com Here's the Bitcoin Generator scam yet again. If you fall for this after all our warnings, you really are a proper mug.
2018-04-22

Autocryptobank.com Autocryptotheft, from the 'javaboy' series of hyips. Horrible use of Java as ever.
2017-04-19

Autofaucet.io Currently, proudly hosting a ponzi / coin generator. Don't be a mug, don't send bitcoin to this thief!
2017-07-30

Autohash.trade Behind this facade is absolutely nothing, nada, bugger all. You will simply lose bitcoin.
2016-08-26

Autohourly.com These scams are coming thick and fast right now. You will lose your btc to this scamsite.
2014-11-29

Autohourlyprofits.com This halfarsed scam will steal Btc and Ltc if you are stupid enough to send it.
2015-02-26

Automaticbitcome.com They want to give you 24 reasons to read on and get involved, and we want to give you one reason not to. You will lose funds.
2019-02-05

Automaticlub.com This is a Ponzi Scheme. It is the very definition of a Ponzi Scheme, and just like every other Ponzi Scheme, will leave you fucked. Any questions?
2019-03-28

Automatix.top Don't believe a word of it. This is just a hyip-ponzi-scam.
2018-02-12

Automining.io another of these sites that fools you into sending a 'release fee' which of course you will lose.
2017-03-26

Automoneysurf.com Also Surf-profit.com, Earning-surf.com and Surfreturn.com. 4 dodgy little sites on a free weebly host.
2014-08-03

Autopayday.net As long as you don't mind being paid annually, in arrears.
2016-05-29

Auxiliarymine.com Also Globefx24.com. Oh ffs, it's the same site! Identical scam on two domains.
2018-07-16

Avabitcoin.com You won't 'ave a bitcoin if you send it to these thieves.
2016-01-20

Avacoinoption.com Or is it bitlevinvest.com? Take your pick. This fraudster must have got a few domains cheap.
2019-10-04

Avainv.com Another hyip/fraud
2016-04-08

Avalon-life.io Also Avalon-life.com. This is a fairly big scam, and has a few other funnel domains leading to it. A big ponzi.
2017-12-14

Avanthourly.com Hyip/Scam
2019-02-11

Avaorg.com Just one from the hyip scammers, All the usual spiel.
2015-10-28

Avastcoin.com Not that vast, as you'll soon find out, if you get suckered into this fraud scheme.
2018-03-16

Avastinv-protected.com Really? No - just 'A Vast' amount of deceipt, fantasy and with this listing - hopelessness from this wannabe thief.

Avatarfinancial.biz One word - Bollocks.
2016-08-10

Avatrade247.com As a good piece of advice, if a Financial Website, claiming to be from the UK, is as illiterate in English as this is, then it is a Fraud. No if's, but's, or maybe's, it's a fraud. You shouldn't need us to tell you this in future.
2020-11-06

Avelon.cc When your pretence at mining is as shallow and transparent as it is in this hyip, why even bother to pretend you are mining? Ah well.
2019-06-26

Avis-mining.co.uk Another scam mining site. Don't send any money or Btc to these crooks.
2015-03-22

Avrorafunds.com A fairly typical hyip/scam. You will lose your deposit.
2015-09-22

Awesome-bitcoin-miner.win It isn't a Bitcoin Miner, it's a Bitcoin Generator, and all Bitcoin Generator's are simple scams to catch newbies.
2018-05-19

Awesomoneyadder.blogspot.in Whatever the software does - it isn't going to be pleasant. Please don't risk loading this scamware.
2014-10-05

Awscapitalgroup.com Previously running this fraud as Awsmining.com. Just shysters, out to steal your funds.
2019-05-22

Awsmining.cc The awsmining scam has changed domains from a com to a cc. Same scam though, not real mining, just a ponzi fraudster.
2018-10-19

Awsmining.com Another hyip mining bitcoin from you unlucky victims. These idiots don't mine for real.
2017-12-02

Axbit.co Also Axbit.net (Formerly Bitza) You probably followed a spam email to end up at this fraudsite.
2019-05-07

Axbit.net Also Axbit.co (Formerly Bitza) You probably followed a spam email to end up at this fraudsite.
2019-05-07

Axerc.com If you fall for a scam this crap, you almost deserve your fate - but not quite - so please please don't send funds.
2018-02-13

Axionglobal.io Just so you know - The FCA have never heard of this shower. It's just a very well produced Hyip Fraud.
2017-07-09

Axioninvestments.ltd This sick fuckwit londonroadallison@gmail.com gives his address as Grenfell Tower. Track this fraudster down please people.
2017-11-17

Axletrade.com We hear axles will be really big this year.
2016-04-08

Axontradefx.com Like we keep telling you, if it has FX, Options, or Binary and just lately, CFD's anywhere in the title or format, then it is probably a fraud. This is another example.
2021-02-02

Axtrader.com Yet another hyip fraud trying to steal whatever they can from you. We hate these, there are thousands of them.
2021-01-22

Axtrades.com Shame that this domain is being used for a fraud, it would make a great Guitar-Exchange site.
2016-11-29

Azakus.co We hope you don't believe this. It's as obvious a scam as you will ever see, so if this fools you, you have tough times ahead. Try and learn from it.
2018-09-07

Sites B-Bis*

Bitmex

B-crypto.me Another of these fake giveaways. Anything you send, is lost to the scammer behind the fake giveaway.
2018-10-11

B-t-c.in All btc doublers and multipliers are scams. Faked logs, faked stats and lies. Why would anybody really double your money?
2016-02-11

B1bl3.com Is it even worth listing this? It's a ponzi of sorts, but come on - if you fall for this, just unplug your computer and give up.
2014-12-14

B24-mining.com That's B for Bullshit. These scammers don't mine bitcoin, they mine bullshit 24/7, but if you want real bullshit to put on your roses, you'll have to look elsewhere, even their bullshit is bullshit.
2021-08-02

B2business.ltd B2 in this case, means "Bollocks Squared". Complete bollocks.
2019-07-10

B2G And every site associated with it. An entire scam ecosystem.
2018-05-08

B2trades.com If any site states Binary Options, you should dismiss it as a scam anyway, but this is an even more deliberate scam than the usual binary options.
2019-09-20

B2x.cx Bitcoin cannot double. You don't have to take our word for it, but you don't have to send it here, and find out the hard way either!
2020-08-25

B4utrades.com Before you trade, you had better be aware that this is no exchange or trading platform. This is a ponzi in its purest form.
2019-08-26

Baihash.com It isn't bitcoin mining, it is just another hyip/scam.
2017-05-12

Baikalminermarket.com Site only about a month old, with absolutely no traceable origin, and already complainants! Don't give your details to strangers, you might bump into yourself one day!
2018-02-02

Baikalminers.com A fake version of the Baikalminer.com website. Please report sites like this to us, we can't find them all on our own.
2017-11-16

Bakktplatform.io There is a real Bakkt, but this isn't it. Please don't get sucked into this fake offering, and if you have given financial details, then change them asap.
2019-02-07

Balticdividends.com A hyip/fraud.
2016-08-03

Bambitcoin.com Another faucet that doesn't payout. Don't waste your time here.
2015-09-16

Bancdecrypto.com A hyip style scam, but using aggressive 'boiler room' style persuasion to steal more from you.
2017-10-06

Bandeiracorp.biz This is a very complex hyip/fraud. A total scam nonetheless.
2016-07-16

Banesconsults.com Banes Consulting? Laughable. This is the Coinecux Scam, where you are groomed on social media. Don't send any funds ok.
2021-03-17

Bank-bitcoin.org No no and fkn thrice NO! This is like a real Bank, it will steal your deposit!
2017-10-16

Bank-of-tron.com A mighty title for this, our first TRX hyip scam. Altcoins are easier to steal.
2020-08-11

Bankdeposit.biz If you think Wall St Banks are a pile of Doo Doo, try this one. This is blatant fraud.
2016-11-01

Banknumber.net If this site makes no sense, then congratulations. If it does make sense, try changing your drugs! Either way, don't be dumb and send funds.
2018-08-31

Bankoftron40.com We try to avoid listing bad faucets, there are fewer good ones than bad, but we'll add this shitshow. Don't waste your time, don't send funds, you cannot withdraw.
2021-05-03

Bannermedya.com/btc Immediately runs browser mining - You will NEVER achieve a payout, so don't bother burning out your CPU.
2018-06-09

Bannkcoin.online The first lines on the page tell you everything about this thief. 'Bitcoin Exhange' (phishing for illiterates) and 'operating since 2014' when the domain is only a month old. Typical fake Exchange.
2019-02-14

Bao-coin.com We've been watching this evolve, and can find no redeeming features. It is a blatant ponzi.
2014-11-10

Barclaysclub.com or Barclays Royal Club - From the same scammers that bring you our top 5 scams, comes this new scam - Try again scammers, we're keeping up with you.
2014-03-10

Bargains-alliance.com Another hyip/ponzi scamsite. Always just thieves.
2015-09-18

Baroncapital.ltd Whoever produced this pathetic fraudsite, you are in the wrong job. Nobody should fall for this.
2019-07-17

Basecryptocoin.com Baseless Crypto Con. this is yet another hyip style scam. Ponzi code runs the show, then the author will bugger off with the whole lot at peak sum, never to be seen again, until their next scam.
2019-12-28

Basicearn.com Basic being the keyword here. A basic hyip ponzi, that will basically fail in days, and basically keep all your deposit.
2019-03-26

Basicsignals.trade This fraudster is taking the piss with the whole stablecoin theme. There is nothing behind this, and every other always profitable bot offer, but a ponzi scam.
2019-12-05

Basis-point.info Don't be confused by this. It's just another scamsite.
2015-05-25

Basketinv.com There's only really one plan. You send bitcoin, they keep it. A nice simple plan to relieve you of your burdensome bitcoin.
2017-03-24

Bayment.biz Numerous unrefundable ways to send your money and bitcoin to this hyip scam. They do make it easy for you to lose bitcoin.
2017-08-11

Bazz-fund.com A Hyip/Fraud.
2016-08-14

Bbc-investment.com But Beware Chaps, Bad Bunch of Cnuts!. Enough.
2017-02-15

Bbtcmine.io Please don't ever trust these coin multipliers. They can't multiply coins, they can steal them though.
2017-07-28

Bbxmining.com This entire site is a clone (word for word) of the recently defunct PBMining. Don't even go close to this scam.
2014-12-29

Bc-prime.com These fake mining frauds are becoming less like real mining every time. Fooled Google though, their Adsense push this site.
2016-07-24

Bcc-cash.co Oh this site is dire. Please don't fall victim to this fake, shitcoin fraud.
2017-12-30

Bccclock.co Whoever bought this 'clock' scam template, is trying to get their moneys worth out of it, you'll see it on a few domains.
2017-08-17

Bccco.in Just lately, anything with the letters BCC is just a scam. This is a scam as well.
2017-09-01

Bccminingnetwork.com It's quite rare to see a completely incompetent scam attempt, but this is just about there. It really is pointless.
2018-09-19

Bcdclaim.org NEVER send your private keys to a website. Not ever. It is the key to your wallet, and you will lose the contents in seconds.
2017-12-09

Bcexer.com Site reg'd June 2014, unlicensed, misinformation on mainpage and exchanges to PayPal. What could possibly go wrong.
2014-08-09

Bch-wallet.org Well, a dodgy coin needs a dodgy wallet, but nobody deserves to lose their money, so don't send any to this thief.
2017-10-07

Bchminer.space This isn't real mining, and it is almost embarrassing that they try and pretend it is. All this is, is another attempt to relieve you of your funds.
2020-07-04

Bchnodewallet.org There aren't many rules to keeping Bitcoin, or in this case Bitcoin Cash safe, but one rule is this. Not your keys, not your coins. If you give your mnemonic seed phrase to someone else, they have all your cryptocurrency, and you don't. Don't give them to these people.
2021-07-10

Bchnwallet.org And the associated domain bitcoincashnodes.org. Both of these sites now have your keys if you've used them, so move funds to a fresh wallet while you still have funds!
2021-02-16

Bchoard.com Nice try scammers, but not good enough. Just some more hyip thievery.
2015-10-24

Bchonline.io A hyip scam after bch. Why? We don't really cover bitcoin cash, as it isn't bitcoin, but we hate thieves more than bch.
2019-04-28

Bcoin.market This is another wannabe crypto scammer that should really learn this subject before attempting a scam - assuming they are capable!
2018-08-01

Bcoiner.com An online wallet not to use. They will keep your bitcoin - You don't have the private key! For an online wallet use Blockchain.info
2018-01-11

Bdctly.co Fortunately, it isn't a name you'd remember - so not much hope for this fraudster.
2017-03-16

Bdeposit.com Seriously - 800% in a day. You don't truly believe a lie as obvious as that do you? Really??
2018-07-02

Bdouble.tk If you are a bitcoin 'newbie' be aware of these crooks! Bitcoin cannot multiply and cannot be cloned.
2017-09-01

Bdoubler.com Every doubler is just some chancer hoping somebody will fall for it. Don't let it be you.
2016-10-01

Be-granted.com Be granted the intelligence to avoid this ponzi fraud.
2017-04-25

Beach39.wixsite.com 2x2 Matrix or Ponzi! If you're gonna have a free site, why not make it a Ponzi? Because you'll be in trouble, that's why!
2017-01-24

Beamcoin.top A fake exchange set up by system scammers. Don't send a bean to beamcoin, it will be an ex bean.
2020-05-16

Beamprofit.com Don't believe a word from this thief. There hasn't been any profit in Beams for years now!
2019-03-22

Bearbit.biz We could make a string of puns about the title, but we'll put in the same effort the scammer has. It's a shit hyip fraud.
2017-10-05

Bearbtc.online Fake mining, and a total scam, but fairly convincing for a change. You weren't convinced though, we hope!
2019-10-12

Beastminer.net Hopefully, this fraudsite will stay down. If it reappears, you have been warned.
2016-11-03

Beat6.biz Nothing special - just another hyip/fraud.
2016-10-22

Beatrise.org A dull hyip/scam from a dull hyip scammer.
2017-01-26

Beaver2coin.com A simple 'double your bitcoin' scam. You know bitcoin cannot double.
2016-11-12

Bebit.pro With the SEC scrutinising anything called an ICO, the scammers are falling back to this traditional hyip format.
2017-12-06

Becklytrade.biz These bitcoin hyip scams are coming in thick and fast today.
2014-07-01

Bedrex.com This fairly fresh fraud has taken over a longstanding domain, to claim long heritage. Have scammers never heard of The Wayback Machine, or us? Also, some reports of phishing Coinbase logins. Beware!
2020-07-11

Beedoubler.com Bee Ess! Bitcoin doesn't double, please get that message.
2015-09-22

Befulldiamond.com If the title was Befullretard you might think twice before parting with your funds. Don't go full retard and actually believe this scam.
2018-09-29

Beidola.com No https, and Nuneaton is in the UK, not in jiangsu province where this Wuxi Yillian scam originates.
2014-12-12

Beking.biz This is so rubbish, we were reluctant to even list it. If you fall for this, you are beyond help.
2018-03-15

Bellroi.com A little scam with bells on, well I declare.
2015-08-20

Bellycoin.com Very unusual choice of name for this silly coin doubler scam, maybe it didn't translate well?
2016-08-26

Bemine.club There is a genuine operator called Bemine, but this isn't them. This is a scammer using the Bemine name to scam you.
2021-02-05

Beminer.com Or it could be called bemug.com, whatever it is, it isn't mining - oh and no SSL either.
2014-12-06

Benefit-paying.me Just because there are a lot of hyips, doesn't make them real. There are a lot of thieves too.
2017-01-03

Bengkulucorner.com An Indonesian registered domain, hosting another Myetherwallet phishing page.
2021-02-21

Bentalefin.com This fraudster knows absolutely nothing about the subject of Bitcoin Mining, so please don't fall into this silly scam.
2018-04-12

Benwilder.com Ooh, that Ben Wilder looks a trustworthy fellah, how could this possibly be a fraud, let's all send this fictional character all our money. Err, no.
2018-09-30

Beonpush.com Another Ponzi pretending it isn't. Ad scams are very common.
2016-02-27

Bepaidinbitcoin.com Just one great big 'fake ad' ponzi. You advertise to other suckers, as do they.
2017-01-23

Berdbit.com Let's hope this site stays down. It is a fake vendor.
2017-04-10

Bermudafinancesecurity.com Running from a virtual hosted office, this site won't even let you recover your funds from them, let alone recover them from anywhere else. A nice way to phish all your financial credentials though! Stay clear.
2021-02-22

Best-bitcoin-generator.bid There is no best or worst bitcoin generator. None is real, and all are scams. The only way to createe bitcoin is with very expensive mining technology.
2017-09-23

Best-btc-service.online Bitcoin cannot double, so if you want simple fraud, this is it. The cheek to call this daylight robbery, a service!
2020-10-03

Best-btc.com Best beat a hasty retreat. Just another scammer.
2016-12-12

Best-btc.esy.es This Jerk is 100% ripping our sites content, but may also have misleading links.
2016-11-01

Best-earning.rocks You actually would be best, earning rocks. These system scams are just out to rob you.
2019-05-16

Best-profit.rocks Another unimaginitive domain change. This was the Best-earning.rocks system scam. Fraudsters are thick.
2019-07-01

Best-spend.com Er, best NOT spend. You won't get it back from these crooks.
2015-05-13

Best4invest.biz They could easily rename it to Best2avoidthis.fraud but they might not steal as much.
2016-12-04

Bestbitcoin-generator.bid Here's what happens. You think you have somehow 'generated' bitcoin, but you can't have it unless you send a transfer fee first. If you can't spot the scam yet, then stay off the Internet.
2017-10-13

Bestbitcoinvest.com This is the best, and it steals all your bitcoin. Imagine the worst? they probably send a mugger to your door.
2016-12-16

Bestbtcsites.com The correct title would have to be "Links to the most robbing bastards ever to go after bitcoin.com" but there are limits on domain names.
2019-11-25

Bestcloudmine.com The complete lack of SSL is justification to list this shady operation - so we will.
2014-03-11

Bestcoin.live There is everything wrong with this fake exchange. It should be used as a fraud training aid!
2019-08-10

Bestcoin.ltd An old school scam doubler, on the new .ltd domain. Bitcoin doesn't double - if you send it you lose it.
2017-04-18

Bestcoininv.com This scammer accepts a range of cryptocurrencies. You can lose all your alts too!
2017-11-20

Bestcrypto.pro It doesn't collect bitcoin from faucets, but it does collect bitcoin from suckers who think it's collected bitcoin from faucets. Don't send any fees for cashing out these fake funds, that is where they sting you.
2020-11-04

Bestdoubler.eu The word 'best' doesn't improve anything. It's still just a wannabe thief. Go on, if you don't believe that these sites are frauds, reload the site, and look at those payout timers restart.
2016-10-28

Bestecompany.com That's like Trump calling himself 'Best President' it is plainly false, and both are frauds!
2017-07-24

Bestforgains.biz Their gain, is your loss.
2016-03-30

Bestgold-coin.com Never in the history of scams, has a scam been as scammy as this scam.
2015-04-26

Besthourly.biz This scammer is not even best at building a fraud site.
2016-07-11

Bestinvest.io Not a good idea really, unless you have bitcoin to burn.
2016-05-13

Bestinvesting4u.com The best investing4u would be elsewhere. This is just a thieving dirtbag.
2016-10-18

Bestinvestment.io Bestinvestment? Well, it isn't an investment, it is a hyip. These are set up to tempt you with fruity loop offers, but if you send funds, or friends, you lose them.
2019-07-17

Bestinvestmentsglobal.ltd A hyip scam that will take any nonrefundable deposit method, including bitcoin.
2018-06-03

Bestjob.fun A very cynical title. It isn't a job. it isn't a money making opportunity, it is a thief with a webpage.
2019-01-17

Bestjobever.club As long as you don't mind working at a loss, and giving what's left to a thief, then yeah, best job ever.
2019-02-12

Bestminers.biz Best, is if you found this fraud warning, before you found their deposit page. It is fake mining.
2017-07-14

Bestmining.top As usual, this isn't really mining, and is just a fraudster with a webpage. Just to add, not even a nice try.
2020-06-03

Bestmoneylinks.net Well, if they called it Worstmoneylink, you might not fall for this scam.
2016-09-28

Bestonlinemoney.net At the time of listing, this links to the Macrobanking Hyip/Fraud.
2016-10-14

Bestprofitfund.com Seems that all you have to do is string 3 words together, set up a website, and fools will send you bitcoin. I despair.
2016-07-23

Bestsendmoney.com Best not, it's a Hyip/Scam
2015-06-07

Besttrading.cc Best trading somewhere else - anywhere else! This is another Ponzi fraud.
2018-09-13

Bestvotesite.com Another site sending you to nothing but scams.
2015-03-27

Bestwebsite.zone Nothing is right about this site. They sell SSL but don't even use it on their own logins? Don't take the risk.
2014-10-11

Betaco.in Bitcoin cannot double. If you send bitcoin to a 'doubler' then you are a fool, and you and your bitcoin will soon be parted!
2017-07-23

Betadv.com One of a number of Hyip/Scams with a betting theme. Whatever the theme, a hyip is just a thief with a website.
2016-10-28

Betandearn.biz We bet you lose. This is just a crappy Sportsbet themed Ponzi
2018-06-24

Betasharex.com They say there's no smoke without fire - and you can't see this site for smoke.
2015-02-20

Betcoinmultiplierx100.com The blockchain isn't flawed, but you are - if you deposit your coins into this scam.
2015-07-05

Betex.company This scam is trying to convince you that they win so much, they want to share it with you! Bollocks is what we have to say to that. Just a hyip scam.
2018-07-11

Betgains.biz Hyip after hyip - But we won't give up until they are ALL in jail, or starving.
2016-07-27

Bethenext.io Bitcoin doesn't double, this is a Ponzi - Nothing to add.
2016-11-24

Betinvest.tech Bet in pants, bet in socks, or completely naked, but don't bet on getting your bitcoin back from this thief.
2016-08-31

Betinvestltd.com It isn't investment, it's just a Hyip/Fraud.
2016-06-24

Betrobot.biz Another bitcoin scammer using Telegram to spread their thieving scheme.
2017-05-22

Betstar.biz 100% chance you'll lose to this hyip fraud with a betting theme.
2016-04-25

Bettingo.biz Legitimate UK company my arse. It's just another twist from the hyip scammers.
2015-02-24

Betunited.biz The title makes it sound like a gambling site, it isn't, it's a hyip fraud trying to steal bitcoin as well as cash.
2017-04-20

Betworldcup.io Don't believe the bs. Nothing to do with betting, except putting your money on a loser. This is a hyip scam.
2018-06-19

Beypazaricekici.com There is so much wrong with this seeming referral site, we really don't know where to start. Suffice to say, that payout log is utter bullshit.
2020-10-12

Bfastonline.com However fast you may be, this thieving little fucker will be faster. Never get suckered by a hyip scam, these are blatant fraud.
2019-05-08

Bi2block.com and Cryptobank.us, Bi2coin.com, Bi2invest.com. All parts of this multi-faceted fraud. More to come we don't doubt
2018-01-22

Bi2invest.com and Cryptobank.us, Bi2coin.com, Bi2block.com. All parts of this multi-faceted fraud. More to come we don't doubt
2018-01-22

Bibit.club When a thief tells you they are "Trustable" you would be a fool to believe them - Right?
2016-07-03

Biddersgain.com Another HYIP/Ponzi. Stay Clear.
2014-05-18

Bideposit.com This site will screw you 2 ways, and leave something to clean up.
2016-03-29

Bidex.co Oh those russians!! Give this scamsite a very wide berth.
2014-11-06

Biegot16.com When scammers are too lazy to even complete the site, they deserve to waste their time and resources for nothing. Although this site is utterly crap, and probably won't fool many people, don't be fooled please. You will be recruited to this scam via social media. Tell them where to go.
2021-03-31

Biexex.com The nonsense begins with the claim to be the world's leading assets exchange, when it is literally a few weeks old! The assets they refer to are 2 worthless tokens, MDK and CTI. We don`t really need to say much else, just don't be a fool today eh.
2020-09-05

Bifurychain.com Nothing to do with the real Bitfury, and ffs, they even tell you that it's a hyip! There isn't such a thing as an honest hyip, just how naive are you?
2019-01-10

Big-12coin.us Everything is big in the US, including the BS from scammers.
2016-07-28

Big-benefit.com A big pile of Horse Poo that steals from everybody - Is that a benefit?
2017-07-02

Big-hyip.com When we saw the bit-banker.com scam attempt, we thought it was possibly the worst attempt at fraud ever. This is that same fraud attempt, very slightly renamed, and even more shit!
2017-08-29

Big-secret.club It's no secret, it's just the simplest scam of them all. You send bitcoin, and if you don't lose it the first time, you will the next.
2019-12-08

Bigbit.ltd Oooh, you've got Bigbits! The sad reality is, if you sent them to this fraud, then you have Nobits.
2019-10-19

Bigbitcoin.net Big something, but no way to make money. Money for nothing is a myth, a lie, or a scam.
2018-05-17

Bigcoingas.com see Mybigcoin

Bigcoins.net Coins that are just too big to send back to you. A typical hyip fraud.
2017-04-02

Bigcryptoinv.com This is almost a standard layout for a hyip scam nowadays. Shiny and full of bs. 100% of hyips are scams!
2018-03-15

Bigdoublecoin.com Double in 100 hours - more like run off with your coins in 99 hours.
2015-03-09

Bigdoubler.com Yet another thief that wants your coins.
2015-02-16

Bigger-income.com Hyip/Scam.
2015-07-07

Biggobtc.com Register Account, Invite Friends, Enjoy success! That's what they tell you. The reality is that you will lose your friends, your funds and your self esteem if you get suckered into this ponzi.
2020-07-31

Bigmine.io If you want to actually see this mining facility, you can, but you will have to climb over that huge pile of bullshit, and take the right drugs first!
2019-03-01

Bigmoneyhourly.info Hyip/Scam.
2015-07-07

Bikefor.me A naughty little fraud from the hyip scammers. Don't be involved when the wheels inevitably fall off!
2017-03-10

Biksbit.net The title doesn't match the hyip - but it isn't like it makes any difference to this fraud.
2017-02-18

Billionaireprofit.com Unless you wake up every morning, and people you meet call you Mr Musk, then it isn't going to happen, you will just be poorer.
2017-03-17

Billionearn.com A very ostentatious design, but just a fraud.
2016-04-30

Bilyoceans.com You can sing 'love really hurts without you' over your missing bitcoin.
2016-05-30

Bimine.io Putting it bluntly, if you buy this bimine bs, you'll buy anything. Bitcoin mining will not yield those returns, this is simply a hyip scam.
2021-02-25

Bimora.org Total misuse of the .org domain, means that this fraudsite will get taken down pretty quickly. Another reason not to send funds to this thief.
2019-07-06

Bimox.net Does this site look familiar? It should do, another renamed Hyip/Fraud.
2016-06-24

Binance-anniversary.com You can celebrate the 2nd Anniversary of Binance, by giving all your login details to this Phishing scam.
2019-07-15

Binance-charity.co There are some scammers who aren't afraid to demonstrate just how lacking morality they really are. Here is one example. The good news is, the Police will catch this scummier than usual fraudster.
2020-05-29

Binance-traders.org This has nothing to do with Binance, nothing to do with Trading, and everything to do with scamming you. Never believe someone you just met on The Internet, they could be a hyip fraudster like this pondlife.
2021-06-21

Binance.financial Using a name you know, like Binance, is a common tactic of fraudsters. This is nothing to do with Binance, and is just another thief.
2019-06-20

Binancecoin.live This fake exchange format will appear on other domains that we haven't yet found. Maybe worth taking a look before it goes down so you know what to expect.
2019-02-05

Binancerider.com This Telegram Scam, trying to steal your BNB, is the typical advance fee fraud. You will have coins to withdraw, but you have to send the advance fee to get them. Of course it's just lies.
2021-08-04

Binar.top A matrix, is a ponzi, broken into believable chunks. Smart contract doesn't even come into it, it's a ponzi scam, and will leave at least two losers to every gainer! Not you though eh, because you're clever aren't you?
2020-06-14

Binario-inv.com These Hyip thieves love the binary theme.
2016-05-24

Binars.biz Passive Income? In your dreams. Active losses is the reality.
2017-06-12

Binaryasset.trade Seriously now. If it has Binary, anywhere in the site title, or as an operation, it is a scam. All binary options options decide their prices, not the real markets.
2019-08-26

Binarybit.online There are more ponzi's than fools. Anyway, this little mlm scam has binary in the title, and as a follower of this site, you'll already know it's a scam.
2019-08-26

Binarybtc.win You'll never see your bitcoin again, I'd hardly call that a win.
2016-05-07

Binarycent.com A trading place where everybody gains is mathematically impossible, but It's the School Holidays, so we expect naive shite like this.
2018-08-07

Binaryinvestment.ltd The hint to binary options trading is no more than that. This is a hyip scam. they tempt you with lies, and they keep your money. It isn't all that complicated really.
2020-08-29

Binaryoptions.com As if it wasn't dodgy enough before, this domain has changed ownership, and will direct you to some lovely dodgy options sites, where you can lose your life savings. Binary Options is a mugs game that leaves nothing but victims.
2021-07-19

Binarytrademax.com Look, it's simple. If it has binary in the title, then you will lose. How can you beat a dealer who decides what cards you both have? This isn't even that, this is just theft.
2019-10-09

Binatrex.com Contrary to their claim, they aren't registered with the SEC. Still want to invest here?
2020-01-23

Binbotpro.com Binary options are a scam, bots are a scam, that doesn't leave a lot really. Wait for V2, ToiletBotPro.
2017-11-27

Binbotpro.com Binary Options, and AutoBot. 2 scams for the price of one. You would have to be doubly daft to deposit here.
2019-05-23

Binettex.com This fake exchange and wallet has only just been created, so hopefully, we'll get the warning out there and save you from this and the same scam we found at bitcomex.site.
2021-06-15

Binexor.com The scam that just won't go away, it just reappears omn a fresh domain. We came to know as the Coinecux scam. You will be groomed on Social Media, probably Discord. Don't send any fees or funds, they keep them of course.
2021-02-09

Binminers.com Free delivery eh. As they have fuck all to actually post, they may as well offer free miners too!
2017-09-02

Binohour.com That strange smell. is Bino' Poo! Makes a change from Bull Poo. You need to learn that impossible promises, are impossible, and are just lies, to screw you out of your money.
2020-03-14

Binom-corp.com If you are reading this, then you may just have saved yourself from getting conned by this ponzi fraud.
2018-09-01

Bintroix.com The one we call the Coinecux Scam. This goes by many names, on many domains, but the site itself is always similar. Don't be persuaded to send funds, you'll never see them again.
2021-03-19

Binumgold.com Do you really believe that the author of this illiterate hyip will ever pay as promised? then you are the person this little shit is looking for.
2019-02-01

Biockchalm.com One of many sites that have sprung up over the years, that attempt to phish your details with fake branding. Specifically, you will be sent to login.biockchalm.com/#/login.
2020-01-13

Biofuelinvest.com Just another hyip/scam with fake promises (lies)
2015-06-25

Biofuelio.com One from the hyip stable. Nothing is what it seems.
2015-01-24

Biohourly.com The hyip scammers are running out of ideas for titles. This is scraping the fkn barrel.
2017-01-04

Biohourly.net Sounds a bit like my wife, putting on the washing machine at least every hour, but no, it's just a moveable fraud.
2017-01-16

Biologic.biz Sounds more like a washing powder brand, than a scam brand, but a scam is what it is!
2018-02-22

Biostry.biz This idiot would have you believe that this is a real business. Just how stupid does he think you are?
2017-09-20

Birex.cc It may sound slightly familiar, that is by design, but this is just a hyip scam, and nothing to do with real mining.
2018-09-09

Birzha24.com One for the russian speakers, just a hyip/fraud.
2016-04-20

Sites Bit*-Btb*

Bit-bag.com Best described as a scrotum, with a bitcoin theme. Will someone please start locking these hyip fraudsters up!
2017-10-30

Bit-banker.com Bit-shit actually. A really poor attempt at stealing bitcoin.
2017-02-22

Bit-bonum.com It sounds rude if you say it right. Anyway, avoid this hyip/scam.
2017-05-16

Bit-bounty.me When you bite a Bounty, you should find Coconut! Don't bite this one, and don't let it bite you - it tastes bad.
2018-02-23

Bit-choko.com The bit-choko is another series of frauds that make a regular appearance in our badlist. This is the Nouveau Choko, vintage 2019.
2019-05-20

Bit-city.biz This bit-city is more than a bit-shitty. Nothing but a thief with a webpage, trying to sucker you.
2019-04-24

Bit-co.eu This site has the front to say 'beware of imitations' So, beware of a scam, of this scam? The world gets a little madder every day.
2015-09-26

Bit-coi.com We don't want to carp on about it, but this scam is just fishing for your bitcoin.
2017-05-01

Bit-coin100x.com The old 'flaw in the blockchain' scam. Yeah right.
2016-02-29

Bit-coinminer.com Came across this fake mining provider when we were looking at another scam. There's a lot of fraud about!
2019-11-06

Bit-coins100x.com Another 'off the shelf' scam doubler.
2016-05-01

Bit-connect.io Yeah, why not launch another ponzi called Bit-connect. Just add a dash of irony.
2017-11-02

Bit-cracker.de.vu Fake accounts, fake logs, fake promises - I'll bet this thief even has a fake dick.
2015-09-06

Bit-crypt.info Wow, a user base of over a million, in under 2 weeks! That and a load more bs awaits you at this scamsite.
2018-10-30

Bit-daily.com These hyips are like those sticky strips that you hang up to catch flies, only these are hung out to catch greedy fools!
2018-11-05

Bit-doubler.com Where hyip design meets scam coin doubler. Hopefully that nice design work is wasted, and none of you are dumb enough to believe these lying thieves.
2015-06-16

Bit-e.cf Yet another BitATT Clone. That scam format is easy to copy, but they must be running out of mugs by now.
2015-02-28

Bit-earn-coin.com This fraud loses a lot in the translation, but the victims will lose more. It's a hyip scammer.
2019-01-21

Bit-earnings.org Anybody offering 120% in a day, may as well offer 1000% in a day - because it is just a lie either way.
2017-11-28

Bit-ex.store NEVER exchange Bitcoin using PayPal, and never send funds to an anonymised fake exchange like this one.
2018-01-22

Bit-exchange.top It isn't a real exchange, don't send funds here. This is just a part, to one or more of the increasingly common system scams.
2020-09-25

Bit-farm.net All the little pigs go Oink Oink Oink, the Ducks go Quack, the Cows go Moo - down on Crim-bit-farm.
2017-01-14

Bit-faster.net Classic con, return the first few payments, then steal everything after that. From the same scammer as Bit-Twin.net
2014-04-23

Bit-flow.org Don't be dumb. You aren't going to turn $10 into $100, you are going to turn $10 into an embarrassing loss.
2019-05-24

Bit-forex.biz It seems that all hyips now register as a UK Ltd Company, this one too. At £35 to register one, as a scammer, why wouldn't you? At least it boosts UK GDP.
2017-04-21

Bit-getter.xyz Bit-getter, No, but you will Get-Bitter with this system scam. Also avoid the accompanying fake exchange endlessrate.top
2019-10-10

Bit-give.net Almost a replica of Coincompound, Which is quite apt - as they are both Ponzi's. Please stop giving to these schemes.
2014-03-27

Bit-give.xyz A 2000 Btc Giveaway! If you believe this, or any of the Elon Musk giveaways, then you are truly truly not safe to be loose on the Internet.
2020-04-26

Bit-globalunit.com Just send us your dosh, and our super duper trading bot will do all the work for you, or that's what they'd have you believe. Truth is, it's another ponzi scam, and it's now in our badlist.
2020-11-01

Bit-grove.com A leafy suburb of Scamsville. Where stupid bitcoin goes to frolic.
2017-10-04

Bit-hash.com This entire fkn site is a bit of a hash. Total scam.
2016-04-30

Bit-hash.weebly.com A plain and simple scam. 100% chance of losing your investment at the time of the crooks choosing.
2014-07-28

Bit-hasher.com This hyip fraud barely attempts a mining cover story. Half arsed, and now we have it in our badlist, pointless.
2020-10-19

Bit-hub.co If you believe that you can get double your funds back after 3 days, then you really are exactly the person this thief is looking for. Do please dry behind your ears, before you go on the Internet.
2019-12-28

Bit-humb.com Bit-dumb, Bit-stung, Bit-numb - Make up your own name for this scam, but don't send funds - you will lose them.
2018-08-24

Bit-invest.biz This bitcoin doubler scam is moving around a few domains, game on!
2017-02-19

Bit-Invest.com 0/10 Must Try Harder. The forged company docs belong to an air-con business, it's not the only con.
2014-10-29

Bit-invest.weebly.com Another weebly hosted con merchant. Bitcoin doesn't multiply - it isn't bunny shaped for starters.
2014-10-07

Bit-io.in That 'bitatt' scam code keeps popping up. There is no flaw in the blockchain - now get over it. and keep your btc safe.
2015-12-02

Bit-it.io A scam exchange, one of many clones of the Coinetus.com fraud.
2020-11-01

Bit-jack.com It will Jack you alright. Bitcoin ponzi's like this one may tempt you, but remember, it's just a thief with basic code skills.
2017-01-24

Bit-jackpot.io Amazing payout stats, almost unbelievable - ah who are we kidding, it is just a thief.
2017-06-13

Bit-legend.com We agree, this is a complete leg-end. (amazing what a hyphen can do) Don't believe this is mining, because it isn't.
2016-12-07

Bit-lite.com Bit-lite? I think not. Bit-completely missing is better. Just fake mining.
2016-08-14

Bit-m.org This exceptionally basic Fake Exchange website shouldn't fool you, but we'll list it anyway, just in case.
2018-12-27

Bit-magnet.com The problem with doubled bitcoin, is that it is too thick to travel along the wires to the internet, and just gets stuck in your router. Can you tell we are getting a bit sick of user stupidity?
2017-09-12

Bit-miner.club As more money gets sucked up by the 1%, the rest of the world is turning to crime, like this hyip scam. Chasing the impossible dream.
2019-04-19

Bit-miners.net When a supposed mining operator has "Status Paying" at the top of the landing page, you begin to wonder just who would be foolish enough to fall for such an obvious hyip scam?
2020-10-09

Bit-mix.com Just don't use this site. It is just another unrefundable payments thief. You won't even get a response.
2016-09-26

Bit-moedas.com Nationally licensed where exactly? This site is set up in conjunction with a fake trading robot. Don't fall for this 2 part scam.
2016-07-05

Bit-ponzi.com Need we say more.
2015-03-23

Bit-pools.com Hyip frauds like this, love to pretend that they are anything to do with Cryptocurrency Mining, as they know you probably know nothing about it. These sites with the 3 or 4 stupidly good plans are almost always just online pickpockets.
2020-09-04

Bit-profit.biz yet another thieving hyip/scam to NOT send money or bitcoin to.
2015-04-24

Bit-reliability.com You can only rely on this hyip crook to steal your Bitcoin. Nothing more, nothing less.
2018-03-15

Bit-robot.io If this Ponzi Fraud doesn't convince you, then congratulations, you are immune to bullshit. This will trap a great many naive investors.
2020-08-30

Bit-Roi.com It is a hyip/ponzi and you should expect to lose your money.
2015-05-09

Bit-trade.biz The owners of this scam intend to trade your bitcoin for crack whores and Ferrari's. Don't be an unwitting sugar daddy.
2017-09-29

Bit-traders.biz Just a hyip/scam Don't lose your money to these serial thieves.
2015-04-08

Bit-trust.io Another crypto ponzi scam. Don't fall for this, the simplest fraud in the scammers playbook.
2020-12-28

Bit-twin.net Despite the 'Up Front' impression, the site doesn't mention how they make money, which says a lot. You risk your Btc, and you are handing it to a complete stranger.
2014-04-23

Bit-ub.com Another "World's Leading Exchange with Millions of users in over 170 Countries" Not bad for a scam site a few weeks old that nobody ever heard of. We've seen it all before, just another liar and cheat.
2021-01-28

Bit-vigo.com This is another hyip fraud. The web is littered with these pop up scripted scams. Just remember, if the offer looks too good to be true, then it is too good to be true.
2021-02-15

Bit-way.ltd 100% a day, forever. How stupid are you?
2019-09-23

Bit-world.co Hyip scammers have little imagination - which is why these "scripts" all seem very similar. This one wants to steal Bitcoin.
2018-05-27

Bit-world.limited These hyip scams do love their swirly java graphics. As a rule, genuine operators don't fuck about with swirly graphics.
2020-12-15

Bit-x.biz When you find you've lost your funds, you'll be more than a bit-cross, you'll be fkn furious!
2018-08-16

Bit.ac We've only just come across this site - and it is going straight into our badlist. This is blatant fraud.
2016-11-24

Bit10.pw This attempt at fraud is just embarrassing. Admin will be online after school, and at weekends.
2017-03-08

Bit100.net The dusty old bitatt scam rears it's ugly head again. There is no flaw in the blockchain, but there is in this scam.
2017-07-09

Bit100x.com or is it Bitx100, or Bitatt? All the same scamcode, don't be a fool, they will steal your coins.
2015-09-01

Bit100x.prv.pl It's that bitatt clone again.
2016-07-25

Bit10fx.com Another complete load of Bull Poo.
2016-06-26

Bit2.to The classic bitcoin scam of "Double your Bitcoin". Bitcoin cannot double, so make of that what you will.
2020-03-20

Bit24.info This doubler fraud site is also sending out spam emails with fake BtcJam offers. A web of deception.
2017-02-13

Bit24daily.com Doublers everywhere, so how come there can only be 21 Million Bitcoin? Go on, work it out for yourselves.
2017-10-26

Bit2moon.io What bitcoin really didn't need, was another Ponzi. This one looks different, and may catch a few, but it's a ponzi - Rest assured of that.
2017-07-24

Bit2x.club At this rate, there will be more bitcoin doublers than fools with bitcoin.
2016-02-27

Bit2x.in Just another doubler fraud. Don't ever believe any of these, they are all just pickpockets.
2017-01-15

Bit2xp.com and Cryptobank.us, Bi2coin.com, Bi2block.com, Bi2invest.com. All parts of this multi-faceted fraud.
2019-01-14

Bit300.net Since you know that bitcoin cannot multiply, or be printed or forged, why would you send to a site like this?
2016-12-09

Bit36.io The 36 is supposed to loosely represent 3.6% daily interst. Except for one thing, this isn't an Investment, it is just another filthy toerag, stealing crypto.
2019-10-11

Bit4g.com Some sites that we look at, make us wonder why people believe these unbelievable offers. This is one.
2018-02-14

Bit4me.com Any site offering Bitcoin to PayPal is almost certainly a fraud. Never risk it. This is a fraud by the way.
2017-09-07

Bit4money.com So, you sent a little to test it, and when that worked you sent a load more - and it did not come back. Welcome to the world of Internet Fraud.
2017-02-25

Bit4profit.com Another of these stupid onine ponzi scams, that calls it a "Matrix". However they pitch it, the plan is to keep your funds by any means.
2020-10-26

Bit5.biz If you are tempted by this type of offer - don't be. You will always just get robbed by these serial pickpockets.
2016-11-25

Bit90x.net If I were you, I wouldn't "Sing Up" to any of those fake plans. This is just a hyip scam.
2017-08-02

Bit9ltd.biz Impossible promises -Why would you believe these crooks?
2017-03-17

Bitaddress.info A phishing site set up to steal your bitcoin! They have your Keys. Thanks to the Reddit Community for the heads up.
2018-01-16

Bitadvisor.biz Another hyip scam, another UK Reg'd Company. These are too easy to set up.
2018-04-02

Bitaeon.io Earn forever? You may be amazed at how short a time forever is. Most of these scams are gone in days or weeks.
2019-01-25

Bitage.biz A hyip/scam just there to steal money and bitcoin.
2016-01-15

Bitainetwork.com This very busy group of professional traders and bitcoin experts get around a lot, you'll find them on most scamsites like this one!
2018-01-28

Bitainex.com Bitainex? Bit Anal if you want our conclusion.
2016-04-06

Bitair.biz Of course you can't see your bitcoin, they've turned it into air - see, it's in your magic wallet.
2016-08-27

Bitairy.com So airy in fact, that tumbleweed will roll through your empty bitcoin wallet. Better just not send it.
2015-12-03

Bitaisal.cc Another fraud trying to bridge the credibility gap with Ltd status. Utter rubbish.
2016-09-03

Bitala.club Don't ever make the mistake of believing that there is anything behind these hyip sites. It's just code, and usually a single scammer. You WILL lose.
2018-08-06

Bitalium.com Claims to be an exchange are a little exaggerated. This fake exchange, ICO, ponzi (take your pick) will leave a load of victims, don't become one of them.
2020-09-05

Bitantech.com Whatever the price, it will be expensive. It will never arrive. Just a thief.
2018-01-11

Bitapax.com Haven't seen one of these for a short while. It is a fake exchange that is the backend for scammers who groom their victims on social media. Don't send funds here.
2021-07-05

Bitarb.com Taking a subtle approach, dangling an almost believable sized carrot! However, it is just another Ponzi.
2018-07-05

Bitarc.biz A bog standard hyip scam, with Bit in the title. Very imaginative.
2018-11-30

Bitarmored.com (Dr Michael Moriarty)

Bitassetslimited.com Bitofalongdomainname from this crypto scammer.
2016-12-01

Bitatiorg.wix.com Good old wix, the freehost of choice for the cheapskate scammer. Just a fake doubler site.
2015-06-15

Bitatm.cc A scammer got bored, and put up this crappy little fraud. Yawn.
2017-01-19

Bitatom.biz Fake investment sites like this one are everywhere. Send bitcoin, lose it. A very straightforward process.
2017-09-09

Bitatt.com Let's keep this simple. This site WILL steal your money. Just don't send it, and yes - we told you so.
2014-10-08

Bitawo.com Another fake exchange, linked to Social Media Boiler Room scammers. These thieves don't phone you nowadays, they are online, and on your chat.
2020-11-07

Bitaxel.com There is nowhere on earth that your funds wil make 30% in a month, just don't believe a promise made by a total stranger you just met on the Internet.
2020-07-15

Bitbaccy.com No SSL, fake brands and so much more.
2014-09-16

Bitbackoffice.com Also Airbit Club. Well known dodgy origins for this ponzi fraud. Update, bitbackoffice.com is now at www.airbitclub.com.
2016-07-11

Bitbancaire.com An oddly titled hyip scam. It isn't a real investment, it's just another ponzi where you are guaranteed to be a loser.
2018-11-27

Bitbankmarket.com You weren't about to fall for this fraud - were you?
2017-01-28

Bitbase.club How this one slipped past for so long - we have no idea. Sorry for letting you all down on this, we hadn't encountered this domain. It is pure drip drip Ponzi, stay well away from this fake mining.
2018-09-24

Bitbear.cc These crappy little attempts at fraud always claim to be the World's Largest Exchange. Everything on this month old site is a lie, including the 2019 copyright notice.
2021-01-21

Bitbear.io Don't be one of the few people who will fall this lame little webfraud please.
2017-02-25

Bitbentures.com No, not a typo, this scammer really is so dumb that they cannot think of a better domain name.
2018-09-04

Bitbiddy.com (Dr Michael Moriarty)

Bitbillion.site Another of these all too common multiplier scams.
2017-04-01

Bitbillions.com Now bbc.bitbillions. To keep this ponzi going, you'll go into a round robin of sites hosted by the same firm - Inc GBBG, Iwantacar (eventually) and others.
2014-03-16

Bitbing.com (Dr Michael Moriarty)

Bitbitboom.club You can sing in, sing up, and sing while your bitcoin disappears in this badly translated hyip fraud. Remember, they deliberately misspell to deter anyone clever.
2018-11-27

Bitblocks.info Flagged as a malicious site, and the software may steal your btc keys amongst other features.
2015-06-23

Bitbonum.biz A bit of a sideways domain move from naughty sounding fraud.
2017-07-20

Bitboom.info Boom, and your bits are gone. If Cillit did bitcoin scams....
2016-03-07

Bitboost.live Oooh.. a free mining company! What could possibly go wrong. Well, you will get robbed, no possibly about it.
2019-12-02

Bitbot.biz Deja Vu? No, expect this slightly modified format and design across many Hyip/Frauds.
2016-06-26

Bitbot.global This is a badbitbot, not a goodbitbot - although it isn't even a bot, it's just a ponzi.
2018-03-26

Bitbots.info More fake mining malarchy. Just a Fraud.
2016-09-21

Bitbpro.com Another genius title from this 'challenged' hyip fraudster. They think you are stupid.
2019-03-25

BitBrowse.com (Dr Michael Moriarty)

Bitbubble.club If you are a bit of a Bubblehead, then this is the scamsite for you. If on the other hand, you possess a brain, then it might not be the site for you.
2019-01-15

Bitbubbler.com They even tell you it's a ponzi, but that 'This one works' Oh ffs, were you born yesterday?
2017-02-02

Bitbull.business Bitbull? What can we add except that it is ponzi, and will fail anytime.
2016-11-17

Bitbutterfly.biz Where you can see stolen bitcoin flutter by. I have a bitbutterfly stuck in my fog-light.
2017-06-01

Bitbuzzer.com (Dr Michael Moriarty)

Bitc-trade.com Hyip/Scam
2015-07-07

Bitc1.biz Will anybody actually give to this halfarsed scam? Probably, so we'll list it.
2014-07-06

Bitcaliber.com Cycler just means ponzi, and all ponzis run out of idiot investors very very quickly. Idiots don't have money for long.
2017-08-21

Bitcap.io Welcome to the Hotel California.
2016-04-26

Bitcapital.us Just because an anonymous lying thief, who you just met on the internet, promises to pay you oodles of money for nothing, doesn't mean you have to fall for it.
2016-10-27

Bitcapitalprofit.com Whilst not currently hosted, this domain is connected to the same scammers as Tradecapita.com, so when the site does appear, it will certainly be a fraud.
2021-07-29

Bitcash-wallet.info One of a whole series of fake wallets. Always check, and if in doubt, just google the sitename.
2017-10-07

Bitcashcloud.com These people will not double your Bitcoin, they will double their own Bitcoin if you are foolish enough to send them any.
2014-07-19

Bitcashdoubler.com Bitunlikely coz dot numpties needed. Doublers are frauds - ALL of them!
2017-01-13

Bitcashmine.com Ponzi's like this are on a hiding to nothing. Bitcoin makes more for you by just hodl'ing, so why risk it for lower returns in a surefire fraud?
2017-12-13

Bitcashprofit.com Add this to the bucketload of scam doublers.
2016-04-26

Bitcashworld.com Nothing to do with Bitcoin Cash, this is a completely different scam, and wants to steal the real bitcoin, and cash.
2017-09-24

Bitchain.live A hyip scam. Just do the maths, but factor in that the admin intends to fuck off with the lot regardless.
2018-04-21

Bitchair.biz They aren't mining bitcoin, they are mining fools. The world already has enough fools.
2017-10-18

Bitchanger.biz Everything, including the Plc claims are just bullshit, from this thief with a website.
2018-12-27

Bitcharting.com You will have been steered here by someone on social media. These people are just out to rob you, don't send funds here.
2021-03-17

Bitchest.me Bitchest by name, bitchest by nature. Lots of reports now, and the payouts are like a revolving door back to bitchest.
2014-09-23

Bitchoko.biz A Bit-Novichoko. As frauds go, this ain't no Wonka Golden Ticket, just another Ponzi.
2018-10-25

Bitchoko2.biz Bitchoko the original fraud has already dumped and rebirthed as Bitchoko2. Just a few weeks, and you all thought you were on to a winner? All hyips are scams, and yes we told you so.
2019-01-26

Bitchrome.co An off the peg fraud, The scammer bought it complete with hosting, Uk Ltd Company, payment scripts etc etc. Hyip fraud is a big Industry.
2018-06-27

Bitcity.biz We think you'll find that Bitcity, is a bit shitty, like all these scams.
2017-02-27

Bitcloner.com A doubler fraud using this domain was inevitable.
2016-03-19

Bitcloud-mining.io It's amazing how these hyip scammers manage to find new domain names all the time. Also amazing, is how many of you fall for these ludicrous scams. We do wish you wouldn't.
2020-04-27

Bitcloud24.com Really old fashioned fake mining themes still catch some people. Be wary, and check with us first.
2018-01-13

Bitcloudgroup.com Registered Office may as well be 1 Fruit Loops Avenue, Dimville, Cloud Cuckoo Land. Of course it's a fraud!
2019-03-09

Bitcloudmine.live What - You aren't tempted by that stock photo of a cheesy cnut who clearly looks incompetent? Good - because it's just a scam!
2018-05-29

Bitclub-mining.com This site wasn't around long. A fine example of fast fraud.
2017-02-02

Bitclub.network see bitclubnetworks.com

Bitclubadvantage.academy The moveable MLM - It hasn't moved far, from dot com to dot advantage. Look, just buy bitcoin and keep it safe, not this bs.
2017-11-15

Bitclubadvantage.com More MLM/Ponzi fraudster bullshit using the scam name that seems to persuade so many into parting with their precious bitcoin. We will say we told you so!
2017-08-30

Bitclubdaily.com One day, the name Bitclub, may be associated with a non-scam. Today is not that day, this is another hyip scam.
2020-01-23

Bitclubminer.net All you are downloading, is a piece of scammer junk that will persuade you that you have mined bitcoin. You haven't, so don't bother, and don't send any 'fees'.
2019-02-06

Bitclubnetwork.co.uk That ponzi that just won't go away! It gets closed on one domain, and appears immediately on another. Yes they have a pool, but that is other miners, not you or them, you are just part of a ponzi, and we all know how they end.
2020-03-27

Bitclubnetwork.com see bitclubnetworks.com
2014-12-14

Bitclubnetwork.ltd The worn out Bitclubnetwork ponzi's make yet another appearance. By the way, the phrase in the faq, "Does a daily profit paid directly to my currency account?" makes no sense in any language!
2019-11-14

Bitclubnetwork.me see bitclubnetworks.com
2014-12-14

Bitclubnetworks.com Just don't get involved. Site yet to launch, but it is from a bad stable. 9/3/14 Update - we were right - it is a ponzi scam when it finally launched, and running across a few variant domains. Do the maths. Part ponzi, part real mining.
2014-12-14

Bitcminer.cf Also doge.cf and liteminer.cf. All parts of this same Ponzi Fraud. Don't be fooled, it is not mining.
2018-08-29

Bitcmoney.com In the last day, we've added around 40 instances of this same scam that we call the Coinecux Scam. They will persuade you here from social media. Don't send any funds.
2021-03-17

Bitco-expert.com If you send bitcoin, they will give you half of it back. They claim.
2015-03-27

Bitco-international.com If this is your site, you need to give up on fraud as a career. It's crap!
2016-12-23

Bitco-ip.com The bitatt scam appears on many web addresses, but we will keep finding them. Don't get robbed.
2015-05-14

Bitco.pw Reports coming in that this is a Btc-flow ponzi clone. You pay for level ups, then the ponzi bans you. Not best practice really.
2015-02-28

Bitcocept.com More fake cloudmining offerings. There are few real ones.
2016-07-03

Bitcodaily.com The latest trend is to relaunch tired frauds with 'daily' on the end, like this one.
2016-07-09

Bitcodeals.com Where do we start? It isn't a real company, or a real investment, or genuine anything really. It is a scam though.
2018-12-01

Bitcodeminer.in You might not have seen this Bitcoin Generator scam before, but you WILL see it again. Don't ever be this dumb online.
2018-06-08

Bitcofans.com A 2x2 matrix, just means a BIG ponzi, broken up into LITTLE ponzi's. The end result is just the same, more losers than gainers. Please learn some basic maths! Ps. It calls it a 'donation' just to make it even clearer.
2017-06-26

Bitcofarm.com You have to look closely at this kind of fun ponzi fraud. This ponzi is after bitcoin.
2016-11-29

Bitcofinancial.com Another one from the HYIP Crowd.
2014-05-11

Bitcogate.com Peer to peer donations, matrix etc etc. All different terms meaning Ponzi/Fraud. You are donating alright, to the scummy twat who put up this shambles.
2016-12-29

Bitcohourly.com These scammers only need a couple of victims to get their costs back. Don't be one of those idiots please.
2018-03-15

Bitcoi.n-wm.co No ssl on your registration and login pages, mean that people like us can steal your details if we choose to. Always look for SSL on login pages.
2017-07-18

Bitcoiin.com and Thorex.net and Dragonmining.tech and Palilulamining.com and Bitcointradingworld.com and Worldcoincharts.com and Startoptions.com and Coinpoolmining.com. If you are going to have a fake coin, you need a fake exchange to sell it through, fake mining kit to fill your fake mining farm, followed up with a fake investment scheme, which you arrived at via a Market Price site. All that effort wasted now though.
2018-05-08

Bitcoil.net Going with that Oil theme again for this hyip scamsite.
2015-03-03

Bitcoin Mobile Miner (Android Apps) A couple of these have appeared this year, and they will both harm your device, and not earn you anything. It earns a few sats for the publisher though!
2019-03-06

Bitcoin 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.
2019-06-15

Bitcoin-100x.com Ooh, you think you are cheating the system, while all the while, you are the sucker. Wise up please.
2018-02-17

Bitcoin-24online.com A rather unimaginative domain change from this ponzi fraudster.
2016-12-04

Bitcoin-2x.com Bitcoin cannot double or multiply, please get that fact.
2016-08-03

Bitcoin-2x.org A scam of a scam - A kind of "Scam Squared!"
2017-11-25

Bitcoin-air.info Some schoolkid must have put this scamsite up over the weekend. You weren't fooled were you?
2018-01-28

Bitcoin-air.org The schoolkid that made the Bitcoin-air.info scam attempt, is still useless at scamming and html. This scamsite doesn't even work!
2018-09-30

Bitcoin-bay.io This domains only interest in Bitcoin, is stealing it. If you sent bitcoin here, it is lost to a crook. If the crook tries to persuade you to send more, know that it is a foolish thing to do. Never send good money after bad!
2021-02-05

Bitcoin-bestgenerator.bid This and sites like it, do not generate bitcoin, they fool you into sending bitcoin, and they keep it.
2017-11-04

Bitcoin-billionaire.com This is one of a series of scams, all using the same modus operandi. The personal advisor, or "boiler room scammer" who will screw all they can out of you.
2020-01-23

Bitcoin-boom.website Another site that will sting you when you want to w/d as well as stealing everything you send.
2017-11-03

Bitcoin-bot.best Just a theme change from the usual bitcoin generators, but the same sting. You will be asked to send a withdrawal, or transfer fee. Do you think you will ever see it again? Damn, there goes another free lunch!
2020-08-07

Bitcoin-bot.pw These generator scams get you by persuading you to send a fee of some sort. You lose that fee of course.
2020-09-01

Bitcoin-bot.xyz These scams are a variant of the Bitcoin Generator scams. You haven't actually earned anything, it is just a number. The real funds are what you are asked to send as a Transfer or Release Fee. Don't get suckered quite this easily eh!
2020-07-17

Bitcoin-box.io Day 1 of the dullest Ponzi in Stupid City. It's a Ponzi Look it up.
2018-08-07

Bitcoin-btc-adders.com the last couple of weeks, we've seen a lot of the old scam themes returning. This bitcoin adder scam theme is stuff from 5 or 6 years ago. Has someone just got out of jail?
2020-02-03

Bitcoin-btc-generators.com You cannot generate bitcoin. You can find that out the hard way, or the easy way. Sending any funds to this fraud, is the hard way.
2020-02-14

Bitcoin-builder.weebly.com Another freehosted fraudsite coming right out of the cheap seats.
2016-11-11

Bitcoin-cloud.eu A faucet that hasn't dripped since June. Don't waste your work.
2015-09-06

Bitcoin-cloud.me This scammer only has one design, he just keeps changing the name. Don't go near this scheme if you value your Btc.
2014-09-24

Bitcoin-cloud.org This is a scam disguised as mining. Please stick with the trustworthy sites.
2014-06-29

Bitcoin-club.org Another ponzi to add to the list.
2015-11-26

Bitcoin-double.cc These doubler frauds have been around almost as long as bitcoin. Bitcoin still cannot double though.
2017-09-28

Bitcoin-doubler.biz They double bitcoin, not yours though, you've lost that.
2015-09-24

Bitcoin-doubler.com The classic bitcoin scam, you will lose your money in these short lived ponzi's.
2015-04-29

Bitcoin-doubler.de.vu This scammer is prolific. Don't feed him please.
2015-11-17

Bitcoin-doubler.me So you send bitcoin, then wait while at least another 4 people, equally dumb, also send bitcoin. Don't hold your breath.
2018-01-13

Bitcoin-duplicator.com Bitcoin cannot double or duplicate in any circumstance. Sites like these are there to catch those of you still learning about bitcoin and cryptocurrencies.
2020-02-14

Bitcoin-e.biz It's another Ponzi, but they are so ashamed of that fact, that they pretend they are some sort of legitimate Company. That is what HYIP scams do.
2018-08-03

Bitcoin-earn.best Yet another system scam, with a fake exchange as part of the scam. This currently has y-crypto.top performing the theft.
2020-03-17

Bitcoin-Economy.com Pyramid or Ponzi it has nothing credible to redeem it. Steer clear.
2014-03-21

Bitcoin-engine.biz From the same numpty that brought you "bitcoincryptobank.com" and that's a scam as well.
2015-11-05

Bitcoin-ex.com Or Ex-bitcoin?
2016-03-03

Bitcoin-exploit.online Does what it implies. It exploits you to steal your bitcoin. As long as you don't send it, they can't keep it.
2019-12-17

Bitcoin-farm.com Total ponzi at the back end. Just don't bother unless you have money to burn.
2017-04-25

Bitcoin-fast.com Doesn't get much faster. You know bitcoin cannot double.
2016-10-18

Bitcoin-finder.com Oh this site is bad. This halfwit scammers school report must have made fun reading.
2017-08-28

Bitcoin-for-you.com Another silly attempt at fooling you with a bitcoin generator.
2016-04-14

Bitcoin-fund-manager.com Your risk. We wouldn't trust a half eaten Pie to these people though.
2017-11-20

Bitcoin-fxcoin.com You don't really want to know what FX stands for in this instance. Don't be damn stupid and find out the hard way.
2018-08-06

Bitcoin-generator-2017.bid No matter what domain it appears on, this is always just a thief, and if you are daft enough to send bitcoin, you won't even get a thank you.
2017-09-11

Bitcoin-generator-2018-2019.biz Swimming around domains doesn't change the scam. If you send any bitcoin to this scam, you will never see it again. It really is that simple.
2018-09-03

Bitcoin-generator-2018.bid Happy new year from these scammers!
2018-01-29

Bitcoin-generator-online.com Don't be fooled by this, it's just another Ponzi.
2016-05-19

Bitcoin-generator-plus.bid These domain names are getting longer, they are running out of places to put this rubbish little fraud.
2018-03-12

Bitcoin-generator-top.bid Heres how they sting you. The software fools you into thinking you have somehow mined bitcoin - you haven't. You send a transfer / mining fee. and the scammer keeps it and says thank you very much.
2018-04-22

Bitcoin-generator-x.bid The same lame scam that you will see on many domains. If you believe there is any truth to these kinds of scam, you will soon part company with your Bitcoin. Don't say you weren't warned.
2018-03-02

Bitcoin-generator.app The bitcoin generator scam works by getting you to send a fee. You will of course lose that fee.
2019-01-03

Bitcoin-generator.company These scams all work the same way, by convincing you that if you send a little bitcoin, you will get more back. You won't. You will just lose it.
2017-11-15

Bitcoin-generator.fun The bitcoin generator frauds continue to appear. You haven't generated anything, you are a target for fraud, so send nothing!
2020-02-14

Bitcoin-generator.net Please please don't believe a site which thinks there are 50btc in a block!! This software has to be bad.
2014-12-30

Bitcoin-generators.com Bitcoin generators do not create, or generate bitcoin. They generate fools. Don't be that fool, don't pay and lose a 'fee'
2018-01-11

Bitcoin-golden.com If someone you met in the street asked you for $10, and they'd double it by magic, you would tell them to fuck off. You should do that to these thieves too. Bitcoin cannot double.
2019-05-14

Bitcoin-grand.com Please don't find out the hard way, that bitcoin just cannot double, and never more so than when you send it to a thief!
2017-08-18

Bitcoin-grow.cf Another Bitatt clone, and just another scam.
2015-02-25

Bitcoin-growing.com As sitenames go, this really is scraping the barrel. If the site title hasn't told you that this is a scam, then we will.
2019-10-25

Bitcoin-guards.com Get different Guards. These guards steal your bitcoin, then guard it from you trying to get it back! Not an investment, just another hyip fraudster.
2020-11-02

Bitcoin-hardware.nl This site went away for a while, but now it's back. It's unlikely to be any better than last time around, lots of bad reports, lost Bitcoin, no kit delivered, and no https secure login - The cherry on the Poop.
2014-04-03

Bitcoin-income.com This scamsite 'ain't gonna make you rich, it's just gonna rob you.
2015-04-28

Bitcoin-instant.net The bitcoin generator fraud. Don't be an idiot, you just lose anything you send. You get nothing.
2018-03-28

Bitcoin-invest.online A hyip style scam. Stay clear.
2016-02-27

Bitcoin-investment.com Has absolutely nothing to do with Bitcoin, and nothing to do with Investments either.
2014-05-12

Bitcoin-investment.org Every link goes to a similarly styled hyip type scamsite, every one of which is a fake investment.
2015-02-03

Bitcoin-investments.eu This site has nothing to do with bitcoin, and it isn't much to do with investments either.
2016-08-08

Bitcoin-lifestyles.com Well, they are right when they say "There is no other trading app in the world that performs at the 99.4% level of accuaracy" They can't spell, so they certainly can't code.
2020-01-23

Bitcoin-line.com If you are looking for Bitcoin Minning, then probably the site for you. If you want Bitcoin Mining, probably not.
2018-05-31

Bitcoin-live.app Brilliant, you won the Nigerian Lottery, oh no sorry, you generated loads of bitcoin. Same scam, known as an Advance Fee Scam. You have to send a fee to collect your winnings, and that is how they steal from you.
2021-02-07

Bitcoin-livegenerator.com The bitcoin generator fraud. You think you have generated bitcoin, but you need to send a fee to get it. Don't be thick.
2017-12-17

Bitcoin-m.com Deja-Vu anybody? This uninformed scamsite will take you back in time to 2014, and keep all you send.
2017-02-06

Bitcoin-magic.com No it isn't magic, but it will vanish as if it was.
2016-03-22

Bitcoin-maker.biz Don't send funds to try and get that 'imaginary' bitcoin, they will never be seen again. If it was that easy, we'd all mine it that way ffs.
2017-04-07

Bitcoin-manager.info Another page of lies trying to part you and your bitcoin.
2017-09-24

Bitcoin-me.com One of those fake exchanges that accept deposits, and that's it. Stay well clear.
2016-08-15

Bitcoin-mine.org Oohhh... they have direct access to the Bitcoin Servers, they must be very very special! (Laughable)
2017-11-27

Bitcoin-miner-store.com Never attempt to buy from any site that has no valid SSL. Anybody can read your details when you order. Anyway, this is a fraudster.
2017-07-20

Bitcoin-miner.live Don't download the software, don't get suckered, don't believe a word of it. You can only mine bitcoin with very expensive, loss making equipment.
2020-03-11

Bitcoin-miner.me And yet another china-miner site pops up. Another hardworking bitcoiner is on to these, follow the thread at Bitcointalk
2014-10-14

Bitcoin-miners.cf there's no such thing as a bitcoin hack. This is a double bad-edged sword.
2016-11-27

Bitcoin-miners.me Since when does a chinese supplier come from Bangalore? Stay clear of these serial scams. You won't receive any kit.
2014-08-11

Bitcoin-mining.group Also any subfolders on this domain. All frauds.
2018-01-25

Bitcoin-multi2.com This Nigerian wannabe fraudster has a bit to learn about obfuscation technique.
2017-01-19

Bitcoin-multiplier.com No it isn't a handy all in one tool - it's a ponzi scam.
2015-05-21

Bitcoin-multiplier.ga A freehosted attempt at fraud.
2016-08-10

Bitcoin-multiply.com Like fkn Bunny Rabbits, bitcoins multiplying all over the place - just don't get involved in this ludicrous fraud eh.
2017-10-03

Bitcoin-oasis.com That bitcoin price they advertise is just a mirage.
2016-05-07

Bitcoin-paypal.gr PayPal and Bitcoin is a bad mix, also no https - don't risk it.
2015-03-16

Bitcoin-Power.com You will just get robbed by the serial thief who has set up this bogus site. This one is getting some special attention. Let's nail this slimeball.
2015-06-04

Bitcoin-prediction.eu This scam serves no purpose, except to phish your Paypal and Credit Card details - One for Europol, but we will warn you way ahead of them!
2018-05-21

Bitcoin-pro.club This domain will redirect you to the dual.ink doubler fraud.
2019-04-08

Bitcoin-profit-account.com It's doomed to be a very short lived ponzi. From the doublebitcoins.com scammer
2015-09-18

Bitcoin-shovel.com The shovel is so you can dig a hole and climb in it. Bitcoin cannot multiply, so if you send it here, you will only find the divide function.
2018-06-11

Bitcoin-source.net A clear Ponzi, watch those payouts grind to a halt anytime soon. We somehow lost this from our list - but it's back now.
2014-05-08

Bitcoin-storm.com One more from the bitcoin lifestyle scammers. Get rich quick ponzi frauds are really common.
2020-12-26

Bitcoin-stream.com This site made me swear at my computer. A very nasty scam.
2015-10-26

Bitcoin-topgenerator.bid The usual bitcoin generator scam. Just don't send any bitcoin, and you can't lose anything.
2017-11-15

Bitcoin-trader.biz 2018 sees this domain reused, again for a scam, but this time fake trading software. "The Bitcoin Trader" from a serial thief.
2018-10-03

Bitcoin-trader.biz Gone, but took a lot of bitcoin with it.
2014-10-15

Bitcoin-trading.biz A pretty basic hyip/scam, based in India.
2014-12-21

Bitcoin-trend-app.com Who are you going to complain to when you lose all your funds, or cannot withdraw? That should always be your first question.
2019-06-26

Bitcoin-wallet.net This entire site is too basic to be real. Complete absence of security, and we've received reports of losses already.
2016-11-13

Bitcoin-x100.com Bitcoin minus times 100. That sounds about right. Bitcoin doesn't multiply, you send it to someone who won't send it back.
2017-06-27

Bitcoin.black A crypto exit scam in the making. Don't get involved, you will only get burned, and you'll burn anyone else you invite to the fest.
2020-10-24

Bitcoin.black This went away for a while, but is now back. Unfortunately, the people behind this have baggage, and so you probably don't want to get involved.
2020-02-15

Bitcoin.cpucap.org Also Ethereum.cpucap.org. Both based on the Bitcoin Generator scams - Pretend to mine, but you have to send a release fee.
2018-03-30

Bitcoin.ethmine.biz The main scammers domain ethmine.biz is already listed here, this is a subdomain of that scam, but still a scam.
2018-03-23

Bitcoin.freemining.online Whatever the prefix, eg ethereum.freemining.online, this is a scam. don't send any fees, you will lose anything you send.
2020-10-08

Bitcoin.hosting We would like to think that nobody could fall for such a poorly executed fraud. Be somebody.
2017-08-13

Bitcoin.myhacks.net We aren't trying it, but this will suck you into a monthly deduction from your phone. Quite unwelcome.
2017-12-15

Bitcoin.paidautosurf.net If it was honest, it would be a straightforward 10:1 Ponzi. But like all Ponzi's the intentions are dishonest from Day1.
2014-05-29

Bitcoin.publiblock.com A 2x scam. Don't fall for these multipliers, they are all thieves.
2014-11-03

Bitcoin100.net You'll see this bitatt fraud everywhere, but don't think it has any possibility of being genuine. It is a chancer, nothing more.
2017-02-05

Bitcoin1000.net This tries to sting you twice. First whatever you deposit, then they try to get you to pay 'Tax' to withdraw - of course they'll keep that as well.
2017-03-08

Bitcoin100multiply.com This flaw in the blockchain scam is on many domains. Just fishing for fools.
2018-02-21

Bitcoin10x.com Dress it up any way they want to, it is just a scam.
2016-03-22

Bitcoin125.com Britain used to have a Train, called an Intercity 125. This scam is even worse than that piece of shit Train.
2018-04-26

Bitcoin156.webnode.fr Offering 156% - a different number to the average scams, but why??
2017-03-21

Bitcoin160.com Fairly unimpressive, just a hyip/fraud. Send bitcoin, lose bitcoin, learn from it.
2016-10-12

Bitcoin163.com This site is an exercise in creative writing. Utter lies, don't believe a word from this thief.
2016-02-22

Bitcoin1free.work You can multiply it a "Handeredfold" It may come back bent though. Just a scam with Guy Fawkes Graphics. This scam has relaunched in 2019.
2017-11-20

Bitcoin2048.com Mixed reports about this ptc/game. Too many complaints to ignore though, many users not getting paid.
2015-04-17

Bitcoin24.online A scam coin doubler.
2016-02-21

Bitcoin2invest.net If you do have bitcoin to invest, don't attempt to invest it here. We might also remind you that bitcoin IS the investment, and to lose it to a scam would be such a crime!
2020-11-10

Bitcoin2shekel.com There are a number of schemes that have these 'funnel' domains, to literally herd suckers, like sheep, into the ponzi at the end of it. At least you get to walk away alive.
2017-12-28

Bitcoin2x.cf Some other wannabe crook trying off the shelf scamcode.
2016-03-24

Bitcoin2x.org What the hell is going on with these Segwit2x'ers gone rogue! Battle lines being drawn.
2017-11-09

Bitcoin2xdoubler.net Another lousy doubler fraud.
2017-02-28

Bitcoin2xx.com Be rich beyond your wildest dreams. Don't be silly. 2/29/16

Bitcoin3.biz Why 3? irrelevent though as this is a really basic fraud. Don't be daft and actually believe this thief.
2017-06-01

Bitcoin365club.com This sites only interest in bitcoin, is stealing it from you.
2016-03-24

Bitcoin3x.com Bitcoin cannot multiply. You can find that out the hard way, or the easy way.
2019-09-30

Bitcoin4u.biz this is not an MLM they say - Yes it is, it's a Ponzi like every other Ponzi.
2016-09-28

Bitcoin4you.net This faucet hasn't dripped for over a year. Don't give them your work, you won't be paid.
2015-06-18

Bitcoin5.io I wonder if they get up to adventures, like the Famous Five? There'll be no Ginger Beer and Crisps where these scammers are going!
2017-09-09

Bitcoin7.net A pretty typical Indian hyip style fraud.
2016-07-20

Bitcoin7x.com All the 2x 3x 4x domains are running out, so the scammers are up to 7x. Don't be fooled, this is just a thief.
2019-11-06

Bitcoin90days.com This just leads you to throw your bitcoin into the 'Gladiacoin' scam.
2017-03-08

Bitcoinactivator.com The sooner this scam domain is deactivated, the better. A page full of lies and deception but nothing else.
2019-06-11

Bitcoinadder.info You don't make money out of thin air, and this crap can't create it either.
2017-04-03

Bitcoinadder2015.com And it does what exactly? Well, at least they aren't making ANY claims.
2015-08-02

Bitcoinaddict.com This scam Ptc is back up. It disappeared about a year back. It won't pay you. Same site, same issues.
2014-05-25

Bitcoinaid.org Also BTCtrade.org. What this guy thinks he's up to, we have no idea. Fraudster at every level.
2014-06-06

Bitcoinallaccess.com Don't kid yourself, all you are buying is a place in a crooked ponzi.
2015-10-25

Bitcoinandro.com Fantasy Mining always offers better returns than real mining, but that's because they have no intention of paying you anyway.
2019-05-16

Bitcoinangels.net Not a bitcoin angel, just a bitcoin angle.
2016-03-22

Bitcoinaste.com Say it out out loud, and its bitcoin nasty. It is nasty, it is a scam so don't deposit funds you want to keep.
2021-03-17

Bitcoinbank.cf This "bitatt" scam appears on dozens of domains. The code is openly sold.
2015-08-23

Bitcoinbitco.com A bit of a bitcoin con, but bitcoinco is basic at best.
2016-09-26

Bitcoinbooster.weebly.com Issue 1 - you are sending money and your bitcoin address. Issue 2 - you are getting something probably bad, back to your email address. Issue 3 - It's weebly. Just don't.
2014-10-31

Bitcoinbot.site Trouble is, it's all bullshit. Did we miss anything? Oh yeah, also a Trojan in the download.
2017-02-05

Bitcoinbricks.org Yet another bitcoin ponzi scheme. It will end in tears.
2015-03-02

Bitcoinbruteforcebot.com Oooh, you big brave brutal bot. Though, it would take more than brute force to drag anybody with an IQ higher than 1, into this obvious scam!
2018-11-06

Bitcoinbtcstart.com Not a very professional looking fraud, but every thief has to start somewhere.
2016-07-31

Bitcoincash.trading Yes it's a scam, but what is confusing, is why anybody wants to steal Bcash? It takes all sorts eh.
2017-10-06

Bitcoincash24-7.com These frauds are really starting to assault the Spanish and South American bitcoin users. This is just another Ponzi/Scam.
2017-03-15

Bitcoincashnodes.org And the associated domain bchnwallet.org. Both of these sites now have your keys if you've used them, so move funds to a fresh wallet while you still have funds!
2021-02-16

Bitcoincent.com Just another fake investment site.
2016-01-29

Bitcoinchain.net Keep these scams coming, we'll keep warning the world about your crooked intent.
2015-08-11

Bitcoinchase.net Another scam coin multiplier. Do they actually rake in any mugs nowadays?
2015-03-30

Bitcoincheaters.com Suffice to say, the admin on this supposed forum is referring you to scams that we already know have robbed people. The clue is in the title of this site.
2019-01-05

Bitcoinchef.org Promises interest in 1hr, may return small deposits while building trust.
2014-02-27

Bitcoinci.com Claims to have traded since 2012 are simply untrue. This guy is just a thief.
2017-06-08

Bitcoinciclon.net This ponzi is pretty amateurish as scams go.
2015-03-27

Bitcoincitadelinvestment.com A snappy little title - you won't be typing it, that's for sure! If you do end up here, just close the window and go somewhere else.
2017-11-26

Bitcoincloudhashing.com Also bitcoinhashingcloud.com. 2 fake cloudmining sites to miss.
2014-05-03

Bitcoincloudminer.net Another cloudmining scam. Mining your wallet.
2015-09-13

Bitcoincloudmining.center This site takes you to many known scamsites. Most of the mining sites listed here are hyip/scams.
2016-01-29

Bitcoincloudservices.com Show us your tackle Boys? Go on whip it out, let's see your mining kit. But of course, there is no kit. Just a fake mining site.
2014-07-08

Bitcoincodeexperts.com Code Experts? These people don't know their own arse from a hole in the ground! Just ponzi scammers - stay well clear of Thebitcoincode ponzi.
2018-01-24

Bitcoincodepros.com This bullshit Ponzi, The Bitcoin Code, will just keep turning up. Don't get sucked in and lose your life savings, as many have.
2018-07-23

Bitcoincollector.pro A slight variant of the Bitcoin Generator scams. This scam fools you that you have bitcoin collected automatically from faucets, but you have to send a fee. You will lose that fee. You haven't really collected any bitcoin btw, it's all lies.
2020-08-17

Bitcoincombination.com Every area of this site is out to get you. From the fake investments, to the PayPal OTC scams.
2019-07-12

Bitcoincommunity.live Another one of these fake systems, with the bogus exchange that keeps your funds. This currently uses Tomochain.top.
2020-02-19

Bitcoincopy.site123.me Better hope that if you get your bitcoin back, you get the real bitcoin, and not the copy. (god that is a dumb thing to write - I need a break!)
2017-02-22

Bitcoincryctoy.com This is one of those toys that is broken when you buy it. Just another fkn thief, like we need more!
2017-03-06

Bitcoincryptobank.com Don't be suckered by this ponzi/scam.(reappeared recently 5/28/17)
2015-09-07

Bitcoincycler.net We've seen it all before. It's a multiple ponzi and you'll never get your bitcoin back. Associated with the fake Skycoinlab.com
2014-10-07

Bitcoindefinition.top One half of a system fraud. This is the half that you send funds to, only to never see them again.
2020-12-15

Bitcoindeposit.biz No. Don't deposit bitcoin here. Just No!
2019-03-18

Bitcoindiagram.com This is a Phishing Site, and apparently has a nasty payload within a video link. Stay well clear.
2015-02-19

Bitcoindiamond.live This fake exchange is set up to support one of the many system scams out there. Don't attempt to use it.
2020-07-23

Bitcoindouble.club Bitcoin does not double. Please try to understand this.
2016-02-24

Bitcoindouble.cool It would be really cool if bitcoin could double, but the reality is, it cannot. This is just a pickpocket.
2016-08-16

Bitcoindouble.jouwweb.nl A scummy scammy coindoubler fraud.
2016-07-31

Bitcoindouble.tk Every one of these 'doublers' is just lies. Your bitcoin doesn't double - If you are daft enough to send it, they keep it.
2017-03-19

Bitcoindoubler.blogspot.com This site is no different to all doublers. A very few are ponzi/frauds's, but as a norm, just straight theft.
2016-10-22

Bitcoindoubler.cash Bitcoin doublers are quite literally, the oldest cryptocurrency scams that there are. Don't send funds, because if you do, they've got you.
2021-07-03

Bitcoindoubler.cc If you send bitcoin to any site claiming to double it, you will not get it back. Do you still have any questions?
2017-10-31

Bitcoindoubler.club Bitcoin doesn't double. It gets stolen by thieves with dumb frauds like this though.
2019-05-18

Bitcoindoubler.expert Bitcoin cannot double, and now armed with that fact, what do you suppose will happen if you send bitcoin to this fraud?
2017-11-27

Bitcoindoubler.fund You might double this crooks bitcoin, but he won't double yours. Just don't be dim - it's a nice day.
2017-10-07

Bitcoindoubler.live Bitcoon doesn't double. If you send it to a doubler scam, the thief will keep it. It isn't that hard to understand - Surely?
2017-10-11

Bitcoindoubler.org The 'official' scam domain apparently, and a load of fake BBB certificates (now removed) Ridiculous.
2015-10-29

Bitcoindoubler.pw This most basic bitcoin scam, appears on yet another domain.
2018-06-08

Bitcoindoubler.shop The scam that just keeps on coming. They pretend you have "generated" bitcoin, but you have to send bitcoin to get it. Doh!
2018-05-16

Bitcoindoubler.site Bitcoindoublers are ALL frauds, bitcoin CANNOT double.
2016-05-30

Bitcoindoubler.tech Bitcoindoubler.tech
Probably, the very first thing you need to learn about bitcoin, is that it cannot be doubled. These sites just keep it if you are silly enough to send it!

2019-02-06

Bitcoindoubler.tech This site cannot double your bitcoin. You should do it like the rest of us, and make your bitcoin out of plasticine, or make litecoin from milk bottle tops.
2017-06-27

Bitcoindoubler.win Just as with EVERY Bitcoin Doubler - Just a fraudster hoping you are dumb enough to believe this shite!
2018-01-18

Bitcoindoubler.work Bitcoin cannot double. People that tell you they can double it, are trying to get you to send them your bitcoin. It isn't a complicated scam.
2018-07-21

Bitcoindoublerbot.com Bitcoin cannot double, but you can lose it easily if you send it to a site like this one. Wake up, this is the real world!
2017-11-09

Bitcoindoublers.com A very intimidating design. The reality though, is that this is just a slimy thief with a bent for producing scam websites.
2016-08-10

Bitcoindoublex2.com That picture of an overjoyed girl, is a picture of an overjoyed girl You won't look like that.
2017-01-31

Bitcoindownload.net All the PTC sites that this supposed script will auto collect from, are totally protected from scripts. Wave goodbye to that bitcoin you sent.
2018-10-04

Bitcoindragon.co This site will attempt to load Coinhive malware - If you visited and didn't get a warning, you need to update all antimalware.
2018-04-18

Bitcoindragonz.com This site is set up to try and suck you in to the USI-Tech ponzi scam, also in our badlist.
2017-10-30

Bitcoindrill.com They know the drill, and we do too. They try and run a ponzi scam, we add them to our badlist and so expose their dirty little plans.
2017-11-19

Bitcoinduplex.com Or... will it just go to a thief? You know bitcoin can't double - It's a con.
2015-06-26

Bitcoine.global Investment? Game? You'll probably have to find out the hard way, that it is neither.
2017-02-07

Bitcoineasymoney.infosystem.me This will lead you to the Futurenet.club fraud empire.
2017-03-20

Bitcoinengine.co.nf This laughable scam follows the time honoured con trick, of making you believe you are part of a scam yourself. Human greed is a powerful motivator.
2018-06-19

Bitcoinenrich.byethost8.com A cheaphosted scam bitcoin doubler. Bitcoin cannot double.
2017-06-22

Bitcoinenweb.ml This site will not only steal your deposit, but try to make you send more to get any back, don't.
2017-04-10

Bitcoinepoch.com Not a very good name for a fraudulent wallet - back to the drawing board eh?
2016-12-22

Bitcoinera.net A ponzi that's been running since 2013 of course it never pays.
2014-03-18

Bitcoinera.org Nope, just bitcoin error.
2016-05-24

Bitcoiners.biz You do know it's just a hyip? Send bitcoin and lose it.
2016-01-10

Bitcoiners.cc Bit-Conners. They just want to steal bitcoin. Don't let 'em.
2016-04-22

Bitcoinevolution.com Satoshi Nakamoto did not give us bitcoin, only to have it stolen by cheap thieves like this.
2019-02-13

Bitcoinevolutionapp.com This ponzi has even involved Hugh Jackman in promoting it. Don't get sucked in. A ponzi leave 10 victims for every winner.
2019-06-10

Bitcoinex.club Linked to Coinexpay.com, and a ponzi fraud.
2016-12-19

Bitcoinexploiter.com Total and utter bullshit. Nothing else to add.
2019-06-27

Bitcoinexpress.me We'll tell you again. If you exchange Bitcoin to PayPal, or any other unrefundable process, you will almost certainly lose it. Here too.
2017-03-27

Bitcoinfast.bid Another faker offering to double your Bitcoin. Ask yourself why people spend thousands on Bitcoin Mining Rigs?
2018-02-05

Bitcoinfaucetcollector.online These faucet collectors are a variation on the bitcoin generator frauds, but the scam is the same. You get asked for a withdrawal fee, just like the Nigerian Prince email scams of old.
2019-12-01

Bitcoinfield.net This is just another Boiler-Room/Hyip. Don't fall for it.
2015-03-22

Bitcoinfinancecorp.com 1 crook + Laptop + Ashtray = "Finance Corp" How very pathetic.
2016-12-16

Bitcoinfinancialfreedom.com Another fraud that really isn't trying very hard.
2016-07-20

Bitcoinfire.net The former Phoenixrising fraud has fucking risen! Well that goes to prove something, but I don't know what.
2017-09-03

Bitcoinfive.com This is not a legitimate Exchange, and you will certainly regret trying it. Never use PayPal to buy or sell Bitcoin!
2017-08-19

Bitcoinflux.org As dodgy as fck. Using fake Trustpilot references linked to nexchange.io - also berated by the community.
2018-03-04

Bitcoinforever.biz The missing part of this fraudsite title reads "We will keep your..." as in, we will keep your bitcoinforever, if you are daft enough to send it to us!
2019-05-20

Bitcoinfortunes.win This site will not make you rich. It might make you cry though.
2017-04-30

Bitcoinfrontiers.com To boldly go, where no clever bitcoin has ever gone before.. Is your bitcoin bold enough to get sucked into this funnel ponzi?
2019-03-02

Bitcoinfundingteam.com The bigger ponzi for higher stakes victims of the Fundmycause Ponzi.
2017-02-20

Bitcoinfunnel.com Yeah, just funnel all your friends and family into this tacky little ponzi. All lose in harmony.
2018-01-03

Bitcoinfuture.net Flashy but 100% Lies and Fraud from this hyip. None of them never pay.
2016-12-09

Bitcoinfuturetech.com These hyips keep coming, we keep adding them - it's a game we are winning.
2017-02-13

Bitcoingen.epizy.com A freehosted bitcoin generator fraudster. Don't send any 'fees', you will lose them.
2019-06-02

Bitcoingenerator.app Well, leaving the name Btcgen.app on your landing wasn't the brightest move, so we'll add your other domain as well eh.
2019-07-18

Bitcoingenerator.com.ru This "Bitcoin Generator" software just makes you think you've earned something, when it is all just Gold Standard BS! - The sting comes when you try to withdraw, and you have to deposit first. Get it?
2017-02-28

Bitcoingenerator.fun Total misuse of the word fun. It is no fun finding out you've been suckered by some little shit somewhere.
2019-11-24

Bitcoingenerator.info Dress it up how they like, it's still a ponzi/scam.
2015-06-07

Bitcoingenerator.me This site was set up by The Bitcoin Institute for Research into Stupidity. What was your score? *Update. This scam has returned for 2020. Don't send any fees eh.
2018-01-19

Bitcoingenerator.space In space, no one can hear your wife scream at you, for being so fucking stupid, and losing all your bitcoin to an obvious fraud!
2017-10-07

Bitcoingenerator.us If you saw this site on a cold morning - it would be steaming. Enough said.
2017-03-11

Bitcoingenerator.work If you lost bitcoin to this scam, then yes, it worked.
2018-03-08

Bitcoingeneratorpool.com You lose anything that this scam persuades you to send, and there is no way you are getting it back.
2018-08-13

Bitcoingeneratorpool.org These bitcoin generators are the most simple fraud. They show you a number on your sceen, and you believe it. Don't send funds, and you cannot get robbed. Simple scams need simple solutions.
2019-07-22

Bitcoingenex.com You will see this supposed $150 a day system on many different domains. It isn't a working system, but the author makes money off your losses.
2019-03-05

Bitcoinglobal.website Fairly typical styling from the hyip producers. You should know by now that nobody comes out smiling.
2017-06-26

Bitcoingo.cc And go, is exactly what your bitcoin would do, if you were silly enough to send it!
2017-10-23

Bitcoingold-blockchaiin.info Do not try this site. You will lose your bitcoin. BitcoinGold is simply a Train wreck! Not worth any of the risk.
2017-10-26

Bitcoingold.gdn So, you have your first bitcoin, it's all very exciting, and you see these amazing ways to multiply it. Stop right there. Every one of these is a thief, who will keep what you send.
2017-10-12

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.
2020-07-08

Bitcoingolem.com These hyip/scam site titles just get weirder. Hardly an inviting title.
2017-04-25

Bitcoingreatnews.com DO NOT DOWNLOAD that file. It will do nasty things to your PC.
2015-01-06

Bitcoingrower.tech If this thief sends you a pot to grow it in, you'd better keep it! You'll be needing it later to piss in.
2017-03-03

Bitcoingrowthbot.io And when that doesn't work, they have some Magic Beans you could try!
2018-01-18

Bitcoingrowthfund.com Also Crypto AMC Ltd. A bit slow adding these, but they're here now. Stay clear of these serial crooks.
2017-08-15

Bitcoinhardware.org Lies, lies, more lies, and some pictures of dubious kit. From a serial fraudster.
2016-01-18

Bitcoinhash.net The words Bitcoin, and Hash should NEVER be used as a name for a ponzi scam like this one. It isn't real mining btw.
2019-01-13

Bitcoinhashltd.com Limited is right. Imaginary mining, the scale of which is limited only by your imagination!
2017-11-28

Bitcoinholoca.com Bitcoinholoadacrap. Don't be a fool and believe this thief.
2016-06-20

Bitcoinhourly.club Thanks to us, these scammers claim fewer victims every day. Heres another fraud.
2017-02-08

Bitcoinhourly.in In to a scammers wallet, and it ain't coming back.
2016-02-09

Bitcoinhourlyearners This Telegram Scam t.me/s/bitcoinhourlyearners is really trying to hook big fools. Nobody with 0.2 Bitcoin would be silly enough to send it to this ponzi scam would they?
2021-04-20

Bitcoinhours.biz They aren't kidding - You send bitcoin and it's theirs.
2017-03-22

Bitcoinhours.site Another fake mining fraudster that has changed domain suffix, from .biz to .site. Right next to each other in our badlist though!
2018-08-25

Bitcoinhyip.altervista.org Every site on here is a scam.
2014-12-20

Bitcoinhyip.bid You will feel so dumb if you end up sending bitcoin to this conman. Don't tell anybody, they will think you are dumb too.
2018-03-21

Bitcoinhyip.org So many ways to lose your Bitcoin in one place - we're genuinely impressed. Stay away Folks.
2014-05-12

Bitcoinhyipsmonitor.com Every link is a link to misfortune and thieves.
2015-08-08

Bitcoini.com Buy bitcoin with untraceable non refundable payment methods? Your Call.
2015-05-11

Bitcoinincentive.com Nice title, shit scam. Not much to add to that.
2019-08-26

Bitcoininsanity.com A good site that's gone bad. Don't send money here, it will disappear. Yet another BF Member - there's trust for you.
2014-08-31

Bitcoininspire.com Bitcoin to Paypal is not inspiration, it is folly. Don't risk it.
2016-05-21

Bitcoininstant (See Paybillsbitcoin.com)

Bitcoininstant.club Their bitcoininstant.net scam has another domain. Same scam, new domain.
2016-02-03

Bitcoininstant.net We instantly added this site, the instant we saw it, we knew instantly it was just a hyip/scam. watch it as it moves around a few domains.
2016-01-12

Bitcoininstant.ukit.me Like making Instant Soup, but with Bitcoin apparently.
2017-05-31

Bitcoininv.biz Another new bitcoin set up to steal your money.
2015-01-04

Bitcoininvest.cc So many fraudsters trying to steal your bitcoin. All the more reason to keep it safe.
2018-02-23

Bitcoininvest.co Another off the shelf multiplier scam.
2016-05-17

Bitcoininvest.eu A hyip style scam, set up solely to steal from folk.
2015-10-03

Bitcoininvest.online A Doubler Scam a Day, keeps your Bitcoin away. Don't ever be tempted by one of these doubler frauds.
2019-01-16

Bitcoininvestclub.com A recurring theme from these scammers. I suppose Bitcoinscamclub doesn't have the same ring to it.
2017-08-18

Bitcoininvestment.cc You are fooling yourself when you allow these hyips to drag you in, the reality is, there are 99 losers for every gainer.
2018-05-13

Bitcoininvestment.tk More from the financial shitpit that is Hyip Frauds!
2018-01-21

Bitcoininvestmentfund.com Poorly pirated images etc. Avoid this obvious scamsite.
2015-01-30

Bitcoininvestmenthub.com This is NOT an Investment, it is a hyip fraud. Offers that will never be honoured, and who are you going to complain to? Don't fall for these common frauds.
2021-02-17

Bitcoininvestmentsystem.com More diverse ways to get to the USI-Tech Ponzi Scam. More to come.
2018-01-01

Bitcoininvite.com A very slight variant on the bitcoin generator frauds. Don't send any bitcoin to these scammers, you won't get anything back.
2018-08-20

Bitcoinking.org He's just a fraudster in a King suit. No doubt the Cowboy Outfit is in the wash. Bitcoin cannot double.
2016-06-28

Bitcoinkings.io Look, bitcoin does not have magical properties. These scams promise everything, but if you are dumb enough to send funds, you have sent them to a common thief. Not clever.
2018-10-01

Bitcoinlabmining.com Another cloudmining site that makes no sense. Our advice is to ask for proof. No evidence - No investment. Simple.
2014-12-28

Bitcoinland.biz This is a hyip. Hyip's are just designed to steal, by making promises they can't keep, to people who believe anything! You send Bitcoin, they keep it.
2017-09-07

Bitcoinland.pro They even have a little graphic that shows you it's a ponzi. Sorry - this won't make you rich.
2015-02-08

Bitcoinliveapp.net Oh ffs, this is about as much twaddle as we've ever seen when it comes to cryptocurrency scams. Don't send funds here, and if you already did, don't let them persuade you to send more as any kind of fee.
2021-02-15

Bitcoinly.space Not a very good title, not a convincing fraud either.
2017-11-11

Bitcoinmaker.co.nf Another con-artist looking for a sucker.
2015-08-24

Bitcoinmaker.net You don't 'make' bitcoin, you Mine it. This is just a fraud to catch newbies.
2017-02-28

Bitcoinmany.com Looks like the hyip scammers are completely out of new ideas. More of the same old fraud format.
2017-05-21

Bitcoinmaster.live These system scams are appearing on every domain anybody can think of. They all have a trap, in the form of a fake exchange that keeps whatever you send. This ones fake is Centrality.top.
2019-11-29

Bitcoinmasters.co.nr A pretty shoddy copy of the BitATT scam. You WILL get robbed here.
2015-03-06

Bitcoinmax.net Another Hyip/fraud trying to steal your bitcoin.
2016-10-18

Bitcoinmaxprofit.com Already outed as a scam. credit to Cryptocoinsnews, and we concur.
2015-04-29

Bitcoinmegapay.com Bitcoin mega spiel. If you send bitcoin, don't hold your breath waiting for it to come back.
2017-09-28

Bitcoinmillions.co This is possibly the most implausible scam on the internet! That is some honour. We are talking caveman levels of dumb!
2017-08-28

Bitcoinminegame.com Cute graphics suck people into trust where it isn't warranted. A cute ponzi fraud is still just a scam.
2018-11-12

Bitcoinminer365.io What you mine here, doesn't come on a Blockchain, it comes in a Bucket!
2018-06-02

Bitcoinminerboosting.com Wondering what the payload is in that suspicious software? It isn't bitcoin mining for certain.
2015-12-07

Bitcoinminerx.tech Bitcoin cannot multiply, so this is another fraud added to our badlist.
2017-02-27

Bitcoinmining.me Nothing good about this site, not least the lack of SSL.
2015-11-08

Bitcoinminingcloud.fr There is no evidence of any mining kit or provenance. Be wary of this site. Don't be the one to discover it's bad.
2014-06-20

Bitcoinminingdoubler.bid Bitcoin cannot double. These are the most common of all scams. People try a tiny deposit, maybe $10 worth, and that is how much most people will lose. Too small an amount to make a big fuss about, but just plain theft.
2020-03-25

Bitcoinminingfxtrades.com About as many words as you can fit in one site title. Of course it's a fraud, you don't actually believe you can get those kind of returns do you?
2021-02-27

Bitcoinminingplan.com Another hyip scam. Don't believe that these are even ponzi schemes, they aren't. They are just thieves who you will never trace.
2018-08-30

Bitcoinminingpros.com Why try to convince you that they are mining, when it is blatant hyip fraud! If you want to mine, visit our safe sites list.
2017-10-29

Bitcoinmir.com Matrix=Ponzi. Don't be fooled
2016-03-22

Bitcoinmultiplier.net Yet another half arsed attempt at fraud.
2016-08-27

Bitcoinmultiplierx100.com If you think bitcoin can magically multiply x100, email me, I have some magic beans for sale.
2015-05-25

Bitcoinmultipling.com Wwttff jjuusstt hhaappeenneedd?? Mmuusstt bbee tthhiiss ddoouubblleerr ssccaamm.
2017-06-27

Bitcoinmutualfund.net Hyip/Scam.
2015-06-03

Bitcoinness.co Rule 1 of any Contract Bitcoin Mining. Miners give NOTHING away, ever! Rule 2. A well known Swedish Politician is a bad choice of pirated picture for a supposed CEO of this bogus Irish Company.
2019-12-28

Bitcoinnetwork.id This serial scammer is now going after bitcoin. Tell him where to go.
2016-12-17

Bitcoinonline24.com The 'Bitcoin Generator' fraud makes another appearance. 1. Never download silly software. 2. Never believe you will get rich without working for it.
2016-12-26

Bitcoinonlinepool.com No need to buy expensive mining equipment, this imaginary kit is much much more profitable! These scammers really do believe you are all thick.
2020-03-25

Bitcoinpalm.com Address in Tallin, phone number in UK, This STINKS!
2014-03-08

Bitcoinpaperwallet.com It appears that this site has a serious Backdoor, with millions in users funds stolen. (Credit to Coindesk.com) Best avoid this Paper Wallet Generator, just get a good Hardware Wallet, direct from the Manufacturer, and check the package seals!
2021-02-24

Bitcoinpaperwallet.info Don't do it eh! Who else is keeping a copy of all the details of that cold wallet you just generated? Well then now it's their wallet and their bitcoin, not yours.
2020-10-02

Bitcoinpapi.net Possibly the most juvenile attempt at fraud ever. Send bitcoin to an anonymous address on a half arsed promise. I despair for those who lose to this.
2018-01-06

Bitcoinparadise.net Not Paradise, but you'll have Parrot Eyes when you realise you've been robbed.
2016-06-13

Bitcoinpartners.pw A russian ponzi site,like we need another ponzi.
2015-03-10

Bitcoinplus.com Installs plugin that mines using YOUR resources, but no way will you get paid. Cute.
0000-00-00

Bitcoinpokercheat.com Oh they cheat alright, don't be dumb enough to download from these scoundrels.
2014-11-29

Bitcoinpool.biz Scammers think that just putting the word Bitcoin in front, adds credibility - Just ask Roger Ver, he does it all the time.
2017-12-19

Bitcoinpopular.com This scam is about as popular as a cabbagey fart on the Space Station!
2017-01-06

Bitcoinpower.site Another system scam, which will send you to the bogus exchange centrality.top. An easy way to get robbed.
2019-10-06

Bitcoinpredict.org it's a reincarnation of the Phishing scam Bitcoinpredict.info - DON'T GIVE THEM YOUR DETAILS
2014-04-17

Bitcoinprofit.be Don't be too hard on it, this is a first attempt at scamming, webdesign, and life in general for this dimwit thief.
2018-01-01

Bitcoinprofit.xyz Claims to double your bitcoin in 3 hours. So, 181 minutes after sending your btc to this thief, you can begin your 'dealing with the loss' phase.
2019-04-16

Bitcoinprofit2.webnode.com Just don't send it eh. Only a fool sends bitcoin to a doubler scam.
2016-10-22

Bitcoinprofits.org Nice try, but of course, it's just another ponzi/scam
2015-12-03

Bitcoinpuddle.com Payout issues from this PTC site.
2015-06-07

Bitcoinpurple.com Weird? Believe me, we find these hyip themes as weird as you do. The intent is always the same though, to persuade you to be stupid.
2017-06-09

Bitcoinqrcodegenerator.win Oh what a sneaky simple little scam! It generates you a QR code for their own wallet, not yours!
2018-09-11

Bitcoinquadrupler.gq It's all lies folks. Bitcoin doesn't multiply, and if this was an honest ponzi (it isn't) it would be 4:1+Rake, and so a Red or Black Roulette bet is better.
2018-09-06

Bitcoinr.online The proliferate 'Bitcoin Generator' scam. Don't bother eh.
2017-03-15

Bitcoinrain.net Is rain normally yellow? So what's that coming down on you from this ponzi thief.
2017-06-07

Bitcoinrevivalpro.com Where Boiler room Fraudsters meet Bitcoin, you get an offering like this. If you really want to invest in bitcoin, just buy some sat's from a genuine exchange (choose one from our safelist) and keep those satoshi's safe.
2020-06-26

Bitcoinrevolution.biz Of course it's a scam - what do you think? Do you think they would need your money if they could multiply their own. Wise up people.
2015-05-14

Bitcoinrevolution.org The falsehoods spouted by this recently relaunched ponzi fraud, really have have gone above and beyond any previous bullshit you may have seen. Don't get suckered by such a blatant ponzi. "Oh, but they have robots!" Possibly robots cleaning up the roaches in this scammers bedroom, but not for anything else.
2021-04-12

Bitcoinrightway.com The first new scam doubler of 2015. There will be many more.
2015-01-03

Bitcoinrigs.org As a throwback to Bitcoinrigs.com, we can see your future if you are dumb enough to believe this insecure site.
2017-01-29

Bitcoinrise.us You WILL feel very very stupid if you fall for this simplistic fraud, so don't.
2016-11-09

Bitcoins-bot.xyz This very common crypto fraud is just a retitled Bitcoin Generator fraud. The crypto equivalent of winning a lottery you never enetered, but of course, you have to send a Fee to collect it. Don't be so easy to scam.
2020-09-13

Bitcoins-era.com If we had a category especially for dumb frauds, this might well be in there, and it wouldn't be lonely.
2019-08-13

Bitcoins-era.net The Bitcoin-era scam, with an s added. Scams do this when one host closes them down, but they can't be arsed to rewrite the entire webpage and script! Don't get suckered by this anonymised fraudster.
2020-04-28

Bitcoins-generator.online All these 'bitcoin generators' do, is show you numbers that make you dribble, and then persuade you to send bitcoin, to get the non-existent bitcoin. They cannot believe your stupidity!
2017-08-17

Bitcoins-grow.com No, bitcoin does not grow. It's bitcoin, not a fkn Tamagochi.
2018-12-30

Bitcoins-grow100x.com Bitcoins grow 100x? Not in this World they don't! Please don't lose your bitcoin to such a simple fraud as this.
2018-08-11

Bitcoins-mlt.com Multiplier your bitcoins Did this thief go to school?
2016-03-22

Bitcoins-multiply.com No, they don't. They don't multiply, they can't. Just lies to get you to send yours.
2018-06-04

Bitcoins-multiply100x.com Ludicrous. Bitcoin can't multiply once, let alone 100x. Put it this way, if they could multiply, they would be absolutely worthless.
2018-09-01

Bitcoins-network.com They must have a Chinese Dictionary. Network=Theft in this instance.
2017-01-30

Bitcoins-to-cash.com What have we told you about PayPal and Bitcoin? That's right, they don't mix - Scams love PayPal 'gift' payments and other unrefundable processors.
2017-05-04

Bitcoins.work Well, as long as you don't send them to this ponzi scam they might.
2016-02-04

Bitcoins4ever.io The word Investment, has no place on this half cooked ponzi page. Why would you want to send bitcoin to this simple attempt at fraud?
2019-06-10

Bitcoinsa.biz So many frauds come via Malaysia, and here's another one. Dimond plan anyone?
2017-01-23

Bitcoinsa.com Bitcoins Air - Which is why you can't see it.
2017-09-17

Bitcoinsafeinvestment.com It isn't safe, and it isn't an investment. That really doesn't leave much.
2018-10-17

Bitcoinsair.biz A hyip template that is fairly unaltered. One that you will see on a few domains owned by these and other thieves.
2019-03-18

Bitcoinsaotearoa.com A curious title, and under the bonnet, just a ponzi/matrix scam. They soon fail.
2017-11-16

Bitcoinsatoshis.wix.com Exchange Paypal a Btc PayPal and Wix - This is a first. What could possibly go wrong? Just Don't.
2015-06-30

Bitcoinsave.net This site is an insult to your collective intelligence.
2016-07-20

Bitcoinsave.net Save your bitcoin, this is a Hyip/Scam
2015-06-03

Bitcoinsbrain.com Bitcoinsbrain as your title, when you have a cheesier than Brie scamsite? yeah, fucking genius.
2017-05-31

Bitcoinscammer.com The irony. This is a Moriarty Site, one of the worst scammers. Anything on this site is complete bollocks.
2014-08-21

Bitcoinscashout.com This Fake Exchange, will happily accept any bitcoin you wish to donate to their drug fund.
2019-02-17

Bitcoinscashout.com Another stupid way to attempt to exchange bitcoin! Stick with the big exchanges, and if you have to launder bitcoin - tough.
2017-03-02

Bitcoinscode.net The Bitcoin Code is back - but they added an s, so it clearly isn't the same ponzi scam as last time.
2019-08-13

Bitcoinsdouble.com But only if you mine more, buy more, or earn more. This is just another fraudster.
2016-05-15

Bitcoinsdouble.in The latest in a long line of doubler scams. I'll tell you what, give me your iphone, and I'll give you 2 back tomorrow. That's how ridiculous it is.
2015-12-12

Bitcoinsdouble.org No they don't. The thief just can't believe that all he had to do was lie to you!
2017-01-18

Bitcoinsearners.com Another ponzi based on the MMM 'Donation' model. Don't be a sucker - everybody loses.
2017-03-27

Bitcoinsecret.online Shall we tell you tell you the secret, or do you want to find out the hard way?
2017-01-06

Bitcoinsense.pro If you have any sense whatsoever, you will not believe the impossible claims that these hyips make, although, if you have bitcoin sense, you will surely laugh at this pathetic attempt to steal.
2019-02-20

Bitcoinsformula.com Formulaic is about right. Belief in always profitable bots is like Faith - You have to ignore blatant truth.
2018-06-08

Bitcoinside.com Don't risk it. You don't need to, there are plenty of legit exchanges.
2016-03-06

Bitcoinsimple also on Twitter as @BitcoinSimple. This is an obvious Ponzi. Don't be a sucker.
2014-05-14

Bitcoinsimpletradebot.com The site is currently down. Hope it stays down - don't download this potential malware.
2014-07-06

Bitcoinsinternationalcapital.com Don't you just hate long names for websites. This is almost a record. Anyway, it's just a shit scam.
2017-02-25

Bitcoinslo.com Another scam bitcoin multiplier to add to the badlist.
2014-12-06

Bitcoinsnarks.ml A weebly hosted website, with a desire to steal your bitcoin. Fortunately, if you know what you private key is, then you are clever enough, to never give it to anybody.
2017-10-18

Bitcoinsonsteroids.com Bitcoin doesn't need steroids, and even less, ponzi frauds!
2017-01-14

Bitcoinspay.com (Dr Michael Moriarty)

Bitcoinspire.net Look to the top of that spire, then look beyond it. Still can't see your withdrawal? No you won't, because it'a fraud.
2019-09-24

Bitcoinsprofits.com Trading robots making you rich. If you believe that, you'll believe anything this thief tells you.
2016-02-23

Bitcoinsquare.net It's surprising that this domain name hasn't been around earlier, but now, it is here, and it is wasted on another Crypto Ponzi Scheme. Investment? Look elsewhere.
2020-02-22

Bitcoinsquare.pw This isn't square - This is Pyramid shaped, like all ponzi scams.
2018-07-08

Bitcoinstep.com Best advice is to step over this one, and just keep going.
2016-11-28

Bitcoinstock.net Essential for making a complete stew out of your bitcoin.
2017-01-01

Bitcoinstripler.ga Since every doubler is just a thief, we'll leave YOU to work out what a 'tripler' might be.
2017-04-20

Bitcoinstwo.com Looks like they ripped off somebody elses coindoubler scam to make this one.
2017-01-02

Bitcoinsupplychain.com A really really rubbish little hyip/fraud.
2016-07-12

Bitcoinsureinvest.com Not much effort has gone into this attempt at online fraud, so hopefully, not too many of you will fall for it. Remember, if it is in our badlist, it is intentional fraud, whatever our snarky subtext.
2020-04-07

Bitcoinsurf.org It's a ponzi so don't get sucked in.
2016-02-25

BitcoinSV AKA BitcoinCashSV. BcashSV BCHSV. The SV is for Satoshis Vision. It should be named BitcoinDS, for the deluded satoshi that is Craig Wright. Satoshi is probably dead, so this faker feels safe to claim he is the man himself. Deluded.
2018-11-26

Bitcoinswealthclub.com This site is going to send you to a load of places that will lose you money and bitcoin, but make a lot in referral income for this sites admin. Your choice.
2017-10-23

Bitcoinsx2.com The classic scam doubler which of course doesn't, it just steals like all these ponzi's.
2016-01-31

Bitcoinsyield.com Not much you can say about this fraud. Unimaginitive maybe?
2016-06-07

Bitcoinsyndicate.io We wonder whether your graphics card will survive this fraud website, the java graphics are liberal, to put it mildly. Anyway, this is a scam, don't become a victim.!
2020-09-18

Bitcointask.com Our bitcoin task, is to clear our inbox by listing all these scams before Christmas Day, including this one!
2016-12-24

Bitcointhief.us If this crook has taken your bitcoin, and sent nothing, you kind of deserve it.
2016-06-20

Bitcointimes.net Read all about it! Bitcointimes.net is a scamsite - Headline news!
2017-06-01

Bitcointoolmining.com The bitcoin generator fraud appears yet again. If these sites had sounds, they would just laugh at you.
2018-10-22

Bitcointopal (See Paybillsbitcoin.com)
2016-05-17

Bitcointower.biz It isn't mining, and it isn't a tower either, it's a pyramid, and you are at the bottom!
2019-10-28

Bitcointradefirm.com If it wasn't for the sad fact that this is set up to steal, it wouuld be almost funny. This isn't mining, and real mining will never look like this. These hyip scammers wouldn't know a bitcoin miner if you hit them in the balls with one.
2020-10-28

Bitcointradepower.com This is a desperately poor attempt at online fraud, and hopefully won't fool too many individuals. But seriously, if this fraud got you, the Internet is not a safe place for you.
2021-01-22

Bitcointraderobot.com Wonderful software. If you have sound turned up, it may even swear at you. A quick and convenient way to lose all your bitcoin.
2018-02-27

Bitcointraders.in Bitcoin raiders, not traders. It's a scam of course.
2015-10-14

Bitcointradersclub.com Multi matrices just break this ponzi scam into believable chunks. Don't.
2017-07-04

Bitcointradersclub.net The same fraud that was on the dot com domain. Thanks to a contributor for this update.
2017-08-22

Bitcointraderspro.com Look, if anybody ever does develop a trading bot that wins all the time, you won't be getting a slice. That is why all these 100% success bots are just bullshit.
2018-01-14

Bitcointradingltd.com Yet another poxy hyip/scam after your bitcoin.
2015-02-15

Bitcointradingworld.com (see Bitcoiin.com)
2018-05-08

Bitcointransfer.me If we have told you once, we have told you a thousand times. DO NOT exchange Bitcoin using PayPal - YOU WILL get robbed. Any exchange offering this is always just a scam.
2018-03-22

Bitcointribution.com 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.
2020-09-21

Bitcointripleplay.com An MLM with no product - So that's a ponzi Scam then.
2017-12-13

Bitcointrust.co.uk (not to be confused with the legitimate bitcoin-trust.co) stay well clear. From the scammer who brought you 'guaranteed-profit.com'
2014-12-16

Bitcoinuniversal.org This hyip/scam is only in Spanish so far, but it will no doubt appear in a language near you soon.
2017-03-09

Bitcoinup.io There is so much untruth on that landing page, almost everybody should spot at least one piece. Don't go anywhere near any site offering "CFD's", like Binary Options, or FX, they are just there to sucker you. This stinks of Charles Ponzi's rotting socks.
2021-01-13

Bitcoinupgrader.tk Deja Vu? No, it's that damn "bitatt" scam again. This code is openly sold, and many little thieves try it.
2015-08-29

Bitcoinvanitygen.com Many people saying this site has stolen their coins. It appears they keep a spare set of keys to your wallet. If you use one of these addresses, move your bitcoin somewhere safer.
2017-11-07

Bitcoinvest.click Not the Wall St of Bitcoin, the Brick Wall of Ponzi. Don't get suckered by a doubler scam ffs!
2018-05-21

Bitcoinvest.co.in This is a recurring theme from the same scammers. Look at all the other Bitcoinvest sites that have been and gone, leaving many victims.
2019-01-29

Bitcoinvest.de This is about as vague as supposed mining gets. Ask for evidence. No Proof = No Mining.
2017-01-06

Bitcoinvestdouble.com Surely nobody would still fall for a doubler fraud? Don't let it be you.
2017-03-26

Bitcoinveste.com If bitcoin could double, there would be no point to bitcoin. These 2x scams are run by thieves, looking for the idiots amongst you.
2017-10-26

Bitcoinvester.biz The only good thing about this site, is the title. Another decent domain name taken up by a hyip scam.
2019-07-31

Bitcoinware.shop To be honest, any store claiming to have any Crypto Mining Equipment in stock, is pushing credibility. Not real - sorry.
2017-12-15

Bitcoinwave.net This one has just appeared and ticks all the wrong boxes. It has all the elements of the classic ponzi - tell us if you have lost btc to this please.
2014-02-09

Bitcoinwin.000webhostapp.com This scamsite regularly changes name, and host, but always the same B.W. look.
2017-02-05

Bitcoinwinners.net Bitcoin doublers are set up to catch newbies to this subject. Bitcoin cannot double, and if you send any to one of these, then don't expect to ever see it again. They are thieves, nothing more than that.
2019-04-20

Bitcoinworker.dk Stay very well clear of this shitpile. It will direct you to micro-btc.com (already listed) and also launch coinhive! That is as many bad things as you need really.
2017-11-07

Bitcoinworld.biz Also Bitcoinworld.net. It's like google has translated swahili into urdu into english. So hopefully that is enough to warn you away from this fraud.

Bitcoinworldclass.com OK Class, the lesson today is "How to spot a fraud", this is what a fraud looks like!
2018-01-05

Bitcoinworldinvest.com This scammer should go back to shoplifting candy for his income, because this attempt at a bitcoin scam is really really shite!
2019-04-03

Bitcoinworldwide.live Another of these prevalent system scams. It's a bogus sysytem, with an exchange as an accomplice that keeps your funds. This one uses the fake exchange tradecrypto.top
2020-10-30

Bitcoinx.ai Not just a fake trading bot, but a Pre-launch fake trading bot. Hyip's do occasionally like to get imaginitive.
2020-07-07

Bitcoinx.ltd Another fake company, whose only interest in bitcoin, is to steal it from unwitting newbies. Not you though, you're far too smart.
2019-10-29

Bitcoinx10.yolasite.com Dirty deeds done cheap. Freehosted fraud.
2016-03-19

Bitcoinx2.fund Every bitcoin doubler is simply a thief with a webpage. If you are dumb enough to send bitcoin, it's your own greedy fault.
2018-02-12

Bitcoinx2.pro Putting the word Pro at the end, still can't make Bitcoin double or multiply. Send it and lose it.
2018-03-04

Bitcoinx2doubleru.ru Send your bitcoin, but if you expect it back, you will be disappointed.
2017-01-06

Bitcoinx3.blogspot.com The 'bitatt' scamcode on a google hosted blog domain. Tut tut.
2016-02-29

Bitcoinx3.ml A confusingly titled bitcoin doubler scam. Maths is clearly not this thiefs strongpoint.
2017-02-09

Bitcoinxcash.com The latest fake Exchange to hit the Cryptocurrency space. Don't be fooled by this pretty convincing fraudsite.
2018-07-11

Bitcoinxl.org If you believe this, you will believe anything, and you really aren't safe on the Internet!
2017-08-15

Bitcoinyes.pw If you want to give money to a thief, we can't stop you, but having read this, you will feel very very silly when you don't get it back.
2016-11-04

Bitcoinz.pro We've yet to see the .pro domain used for anything other than fraudsites. Here is one of the simplest frauds, convincing you that you've won something for nothing, but you need to send a small fee to collect it!
2020-06-17

Bitcoinzie.com Damn! I wanted this domain to sell bitcoin themed onezies, but this simple ponzi scam got it ahead of me. Life is so tough sometimes.
2020-12-28

Bitcolesium.com Sounds like something you should take for Indigestion, but no, it's just another fkn hyip/scam.
2017-06-17

Bitcoloan.com We can say with absolutely certainty, that most of you who get sucked into this ponzi scam will lose absolutely everything. Does it still appeal to you? Well, we told you so.
2021-01-22

Bitcomania.biz It's like Deja Vu - all these doubler scams are so similar.
2015-02-24

Bitcomet.biz Possibly, the slowest loading scam in the history of scams. Dreadful - Pay for hosting cheapskate!
2017-05-23

Bitcomex.site This is no place to be sending funds, nor is the associated site binettex.com. No doubt these are both backends for social media fraudsters.
2021-06-15

Bitcomin.com Pay them 3k to then install fakeware. You must be joking. Please don't fall for this dodgier than usual scheme.
2014-08-09

Bitcomine.com A blatant fake mining scam. Don't believe a syllable.
2016-05-16

Bitcomine.net All very cute, right up until the site disappears with all the bitcoin.
2017-08-27

Bitcominer.com From people who wouldn't know a miner if they tripped over one.
2016-06-16

Bitcompany.cc Some company, you don't want to be seen with. People may think you are a thief as well.
2017-03-10

Bitcompany.io Yeah, a 'Two Bit' company. Just a hyip/scam making impossible promises. Lying basically.
2017-04-16

Bitconary.com We can't just call it BitCon, it's too obvious Igor?' 'OK Dimitri, put ary on the end, bitconary lol'
2016-12-19

Bitconcept.biz The aim of this hyip/scam site, is to steal your bitcoin. Nothing more, nothing less. It's what all hyip's do.
2017-09-25

Bitcone.net 300% in a month - Yeah right. At somebody's expense.
2015-03-13

Bitconics.com When the site is reachable, you'll find it's just another poxy fraud.
2016-06-23

Bitconnect.co We were watching to see how this played out, and it has played out to be just another ponzi fraud. 6/3/16 *update* Now moving to an MMM style Lending Ponzi. Dire!
2017-12-02

Bitconnect.io This is being punted as Bitconnect2.0. If you were one of the majority, who lost everything to the first fraud, you may wish to warn people.
2019-05-20

Bitconnectcash.io Let's get this Ponzi started WooHoo - Quick, put your Mothers life savings in while you can!! Don't be that Idiot.
2018-01-15

Bitconnectx.co Not the most confidence inspiring title, and then the roadmap that says they will keep whatever isn't sold in order to dump (sorry meant to say promote) this shitcoin. Enough!
2018-01-18

Bitcontract.cc As contracts go, this one is bit shit. You send bitcoin, and they keep it for themselves. That really is a bit shit.
2018-06-05

Bitcopays.com These hyips are coming daily now. They steal a lot of money, and fools keep thinking they can beat the scammer.
2015-01-16

Bitcopier.com It's all done with mirrors...
2017-01-24

Bitcoprofits.com This prolific scam source will soon have used up every spare bitcoin related domain name for a scam. Here's another gone.
2017-02-02

Bitcore.cc BTX? Don't be a nugget and send your bitcoin here. You will almost certainly lose it all.
2017-10-23

Bitcorefunds.com It isn't 'The Nexus of the FX and Crypto Ecosystem', it is however, the Nex' site added to our badlist. (it's been a long day lol)
2019-01-31

Bitcoremining.com Bitcoin mining has never been simplier English not being the first language of this dodgy (reseller?) site.
2016-04-21

Bitcorp.bz Another dodgy doubler to tempt newbies. Don't get sucked in - you'll inevitably lose.
2016-10-27

Bitcosky.biz That's Pie, in that there Sky! The only way to make 10% a day, is to set up a scam like this thief has done.
2019-01-19

Bitcosmos.biz They wanted Bitcosmos.com, but another scam has already nabbed that domain. Competition amongst thieves.
2017-09-24

Bitcosmos.com More people who have absolutely no idea what they are blagging. A fake mining fraud.
2016-09-27

Bitcow.net The Bitex series of scams also goes by a new name. OK, so stay clear of anything Bitex, and now anything Bitcow.
2021-02-02

Bitcown.com A faucet, that won't let you withdraw unless you 'upgrade' is not a faucet, it is a thief. Bitclown!
2017-10-14

Bitcreative.biz Creative, is getting a box of crayons, and drawing pictures of bitcoin all around the walls of your padded cell. This is theft, and not even creative theft.
2018-11-21

Bitcreekwallet.com This dodgy little enterprise is where we get that famous saying. Up Bit-creek without a paddle!
2019-10-15

Bitcruiser.pro Cutesy cartoon graphics, and a pack of lies do not constitute an investment opportunity. Just a Ponzi!
2018-03-29

Bitcryp.world Bitcryp, is a bit crap. It is a hyip fraud, and it will steal from you, don't kid yourself.
2019-07-25

Bitcsell.net Hopefully, this site just won't load for you, but if somehow it does, close it and go somewhere else, it's the backend for a scammer. Also avoid UGE Token.
2021-06-28

Bitcsell.org The accompanying scam domain for bitcsell.net. Avoid these sites, also avoid UGE Token.
2021-06-28

Bitctradingltd.net You shouldn't even have to ask about this shambles of a fraud.
2016-12-10

Bitcurex.eu This isn't the real Bitcurex Exchange - Stay Clear.
2014-03-18

Bitcurr.top We shouldn't even list this, we should just let you send your money and lose it, since you want to be a hyip thief as well! Go on, face jail.
2017-09-24

Bitcy.biz When you start to explore the bitcoin arena, you will see many sites offering you unimaginable wealth. 99% of them are frauds, 1% are typo's.
2017-10-04

Bitcyber24.com These coinecux clone scams are on an extraordinary number of domains. We have a lot, but there may be hundreds more out there. If it looks like this, it's a scam.
2021-03-17

Bitcycle.net It tells you it's a ponzi - To lull you into a false sense of insight, what it doesn't tell you is that they will probably run off with your Btc - like all their predecessors. Your Bitcoin - Your Risk.
2014-03-11

Bitcycler.com A ponzi that claims it is sustainable. You need a limitless supply of suckers to make a ponzi sustainable.
2017-01-05

Bitcyne.com Some sites make you want to swear a lot. This site makes me want to swear a lot. Fake Mining anyway.
2018-08-19

Bitdatatrading.biz Fake Investment. This ponzi fraudster also has no idea how stupid it is to put 'Middlesborough' as a trusted business address.
2018-05-09

Bitdaxglobal.com It almost sounds plausible - but we will assure you that it isn't. It's just aimed at building a large 100 days worth of depositors funds, before fucking off with it all.
2018-05-29

Bitday.biz This is just a hyip/fraud from these persistent thieves. Don't get suckered by this.
2016-09-20

Bitdays.com This fake exchange has already claimed victims. Stay clear.
2015-12-30

Bitde.xyz Don't give your details to this unsecured Romanian info' stealing site.
2015-11-28

Bitdedi.com Nothing checks out around this operation.
2014-07-29

Bitdeep.biz Deep? This scam is shallow enough to paddle in. Don't get suckered folks.
2017-10-05

Bitdeposit.biz Fakery, lies and spiel a'plenty. Unless you want to lose your funds, stay clear of this scam.
2016-07-19

Bitdetector.biz We had our detectors, call their detectors, and detected a scam!
2017-10-16

Bitdig.net More mining themed scams from these hyip scumbags.
2017-05-23

Bitdigital.xyz ALL bitcoin doublers are thieves with a website. Bitcoin CANNOT double.
2017-12-04

Bitdistribution.com You may convince yourself that these hyip scam sites really pay, but our reports inbox tells a different story. Don't fall for these ridiculous but very common frauds.
2017-11-06

Bitdividends.org Completely outlandish claims of returns from this ponzi - This is classic scammery.
2018-04-03

Bitdogy.top Well, at least with that title you can laugh while your dogecoin gets swallowed up by this ponzi. All ponzi's hit a wall, quickly, even doge ponzi's.
2020-11-11

Bitdonar.com Take an illiterate, ask them to design a scam based on the MMM ponzi, and this is what you end up with. If you fall for this, there is no redemption.
2017-04-02

Bitdonix.com The term donate should warn you. Don't expect anything in return - after all, you did 'donate' it.
2016-10-06

Bitdoubl.com Bitcoin cannot double. If you think it can, then go ahead, find out the hard way.
2017-10-17

Bitdouble.us Another nugget claiming to double your bitcoin.
2016-06-21

Bitdouble.win If there was a .lose domain, it would be Bitdouble.lose!
2017-04-25

Bitdouble.xlx.pl By now, you must have learned that all coin doublers are just straight theft. You lose your deposit.
2016-07-17

Bitdoubler.io It sounded far too familair to be a new scam, but there are still surprises. Don't let this fraud surprise you though, you are far to smart to fall for a basic doubler scam.
2019-04-24

Bitdoubler.net This domain has made a return. It's still just a scam, and will still steal your bitcoin.
2019-06-24

Bitdoubler.net We thought it had gone - This is a daft Ponzi and we don't know of anybody getting paid out.
2014-03-22

Bitdoubler.vip Lies, fraud and theft. Did we miss anything?
2017-05-24

Bitdragon.biz This particular Dragon will severely burn your ass. The only thing that will drag-on is your futile attempt to withdraw!
2019-03-05

Bitdragon.ltd Yet another hyip scammer trying to lure you into being dumb! Don't believe theives please, they lie.
2017-10-04

Bitdual.com Unlimited earnings - right up until the ponzi hits the brick wall, or the admin steals everbodys bitcoin.
2014-12-20

Bitdual.net Links you to a scam Blockchain site bloickhain.info another scam Bitcoin Doubler. Sigh.
2014-08-07

Biteacoin.com A bitcoin multiplier system. Most people would just call it what it is, a Ponzi Scam! These are never even proper ponzi's.
2017-10-17

Biteagle.io Ridiculous offers should be seen for what they are - Just lies. These returns are always impossible, but are just to tempt you.
2018-07-20

Bitearn.org Revshare is rarely what it says. This is just another ponzi, like most of these 'revshare' outfits.
2017-03-20

Bitearner.online This is a naughty little fraud. Your seed phrase allows this thief to recreate your wallet and steal your bitcoin. Don't ever give your seed phrase or private key to anybody.
2019-08-14

Bitearners.club Another hyip scam that has recycled istself for a changed domain. You will see near exact copies of this scam on different domains.
2018-07-14

Bitearnforex.com Why not just call it For-ex-bitcoin-choose-us.con It is just a fraud after all.
2017-07-27

Bitebtc.com When an exchange loses the trust of it's depositors, loses their funds, and blames a datacenter fire, it doesn't need us to tell you it's run by crooks.
2019-02-15

Bitecfuture.com Yet another hyip/scam. Another spoof UK Company, and another load of victims.
2017-04-17

Biteden.biz These hyip frauds are not unique to bitcoin. They will steal anything that they can persuade people to send. Just a thief with a webpage.
2017-09-03

Biteer.biz Bitnaff as well. Another rubbish example of fake mining.
2017-01-26

Bitek.io If this is the Investment Solution, then the Investment Problem must be a doozy. Avoid this fraud at all costs!
2019-09-20

Bitelite.biz It reads like a Slimmers SnackFood - They needed the hyphen. Just a hyip scammer.
2018-04-27

Bitelleruk.com This will try to suck you in to the Bit Monster/Bit Monstar Ponzi.
2017-05-04

Biteminer.com Yeah, right in that miners arse.
2016-06-26

Bitempire.biz Bit hard, to build a Bit Empire by stealing funds, and going to jail - just saying.
2017-09-12

Bitempire.io This fraud website is horrible in so many ways, not least the painful design. However, it also led us to other frauds by the same creators, so not all bad. Don't send anything here that you want to see again eh.
2021-07-26

Bitenigma.io Nothing special, just a hyip fraud out to cath the unwary.
2019-11-25

Bitenlarge.com Enlarge your bits. Sounds rude, but it's just a scam.
2016-02-21

Biter365.biz Experienced traders blah de blah.. all the usual shite from this hyip.
2017-01-23

Bitera.biz All the usual lies and deception from this hyip/fraud.
2016-02-20

Bitero.io The author describes this as The future of Investment". It may be his future, it isn't yours. Don't get suckered by this hyip scammer.
2020-09-11

Biteroi.com It's just another hyip fraudster - don't become his victim, don't get fooled into this fake.
2018-07-02

Biterx2.com All coin multipliers are run by thieves. All depositors lose. There are no exceptions.
2016-10-09

Bitery.io An odd title to this doubler scam. Doublers just steal your funds to pay for ads, so they can attract that big sucker.
2017-01-03

Biteurope.life Bless 'em, they have tried to come up with something believable, it hasn't worked though, we don't believe these scammers.
2019-12-21

Bitex-ltd.com If this page simply said "Send your bitcoin to me and I will keep it, thanks" would you still be dumb enough to send it? Sadly, some of you would.
2017-07-09

Bitex24.cash When we list these system scams, we try to add that the fake exchange at the time of listing is likely to change. This is one of the current fakes, linked from sites like profitbit.club
2020-05-30

Bitexbase.com The series of Bitex scams continues on this fresh domain. It should be called Ex-Bit, but the scammer likes to take the piss as well.
2021-02-02

Bitexbet.com There is no Bitexbet Group PTY Ltd, so who do you complain to when you find you cannot withdraw from this anonymised, ungoverned, pretend gaming site? Fake casino's and games are really common.
2020-09-12

Bitexcash.com A fake exchange, associated with various scamsites and system scams. Ready to steal a range of cryptocurrencies and fiat.
2020-02-06

Bitexch.com We are receiving complaints about this new russian site not doing what it claims. Lack of SSL/https is a big red flag.
2015-04-17

Bitexchange.pro Where you can exchange various coins for fuck all.
2019-12-19

Bitexchanger.live Another fake exchange to serve as pickpocket to these daft system scams. Systems and Suckers go hand in hand, ask any bookie.
2020-06-10

Bitexchanger.top And its sister scam Instantcoin.top. Not places we would suggest that you exchange bitcoin or anything else.
2019-01-24

Bitexchanges.com If you use PayPal to buy or sell bitcoin, you have no buyer protection, and you will get robbed. Everybody does.
2017-07-04

Bitexcode.com There is also a phoney coin, BitBex which they are punting along with this blatant ponzi scheme. Just mine or buy, and hodl bitcoin eh.
2019-09-06

Bitexcoins.com The clue is in the site title. Another PayPal/Bitcoin screw-up of a fake exchange.
2016-09-11

Bitexcon.com If the name isn't enough to scare you, will the fact that this is a fraud?
2016-07-11

Bitexcore.com Scammers know that the day after we've added them to our badlist, the shows over for that domain, so some, like these arses, will keep a lot of domains on the go at once. We endeavour to fuck them at every turn. Fun for us, crap for them. It's what we do.
2021-03-17

Bitexgen.info A faucet Collector Scam or a Bitcoin Generator scam, this sites ambiguity allows you to choose which one stole your Bitcoin. Don't send that "Fee"
2020-09-17

Bitexpay.net There has yet to be a legitimate site named Bitex. this dodgy exchange is another example.
2020-02-10

Bitexplosion.io Exploding bitcoin? That doesn't sound safe, beside which, it is a basic fraud.
2017-06-18

Bitexpo.xyz you can't doublespend bitcoin. Anybody who says you can is either a genius or a liar. Guess which this is?
2017-02-08

Bitexso.us The scamsite that is on so many domains now, but one we affectionately refer to as the Coinecux scam, after one of its earlier iterations. Don't try and use this bogus exchange.
2021-01-18

Bitexsurge.com The name Bitex just keeps appearing, it is probably sarcasm on the part of the author. If the sitename has Bitex, then to date, it is a scam, like this is.
2021-02-07

Bitextrades.com This fraud Exchange Template is now on quite a few domains. The authors target social media users, telling them they have bitcoin or other funds to collect, but have to send a hefty fee to collect it.
2020-09-14

Bitextrum.com A scam exchange, one of many clones of the Coinetus.com fraud.
2020-11-01

Bitexum.com A scam exchange, one of many clones of the Coinetus.com fraud.
2020-11-01

Bitfactory.co Just another ponzi, along the same lines as ore-mine, chicken-coins etc.
2015-11-08

Bitfalcon.io Another Telegram scam. Telegram is fast becoming the platform of choice for the trendy scammer, dumb though, as hardly anybody on Telegram has any bitcoin.
2018-10-30

Bitfancy.io Fake mining yet again. They can tell you whatever they want to on a webpage, but it doesn't mine bitcoin.
2020-01-15

Bitfast.org A bit too fast. Avoid this thief and his pathetic fraud attempt.
2016-06-13

Bitfastpay.com It even tells you it's a hyip, so expect to lose everything you send.
2016-03-01

Bitfaucet.org A great site - if you never want to /be paid out. However, if you DO want to be paid out, this isn't the TC site for you.
2014-08-25

Bitferno-finance.com So, you send Bitcoin to a scam site called Bitferno, and you wonder why you just got burned?
2018-03-26

Bitferraira.net Utter fantasy. Don't get sucked into a fraud by a photo of a shiny red car ffs!
2017-07-21

Bitfex.io More than a bit fexed, totally fexed. Another scam in our bloated badlist!
2019-03-27

Bitfin.biz Aka Bitcoin Financial Ltd. Just more kaka from the hyip/fraud thieves.
2016-08-25

Bitfinan.com If you send bitcoin to this site, or any other site offering 22% a day, you will lose your bitcoin. It isn't hard to understand surely?
2017-07-05

Bitfinancial.io Rubbish, it isn't even a little bit financial. It's just a bitcoin thief.
2017-01-06

Bitfine.biz Bitrubbish would be a much better title. Look, these crooks go to the extent of registering a fake UK Company, and that isn't because they are honest, it's because, quite rightly, you wouldn't trust them otherwise.
2017-11-14

Bitfinest.com We'll match their 100% guarantee with our own 100% guarantee that this is just another scammer.
2016-09-01

Bitfinexindia.com If you can't dazzle them with brilliance, baffle them with bullshit! This convoluted complex operation is hiding, that the engine is in fact missing!
2017-11-20

Bitfinity.io Another straight off the shelf Hyip/Scam - Crypto themed. It doesn't matter what you send, you'll probably lose it all.
2018-06-01

Bitfire-mining.com Nice site title, but sadly just a hyip. A fake investment programme - They don't even know what a mining controller is!
2017-05-06

Bitfire.ltd To date, there has never been a good bitcoin project called Bitfire. There still hasn't.
2019-06-06

Bitfiverr.com (Dr Michael Moriarty)

Bitflame.io Just a pack of lies. This scammer wouldn't know a mining rig if you slapped him with it.
2016-01-16

Bitflare.io A brand new, but very buggy fake mining fraud. Hopefully it won't fool you clever readers eh?
2017-04-24

Bitflash.cc Actually, not even remotely flash. Just a poxy little shyster with a hyip website.
2017-07-27

Bitflash.online An old closed down hyip scam, relaunched on a fresh domain. If you send funds to a hyip thief - you lose them - it isn't science.
2018-03-06

Bitflexinvest.com 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.
2019-06-16

Bitflippa.com (Dr Michael Moriarty)

Bitfluence.net Skilled Traders is another common bit of spiel. There are no skilled traders, there is no business behind this, it is just a scripted fraud.
2018-01-13

Bitflur.com Lots of bs surrounding this site. Paxful was already bad enough. Never ever ever trust any site that sells or buys bitcoin using yours or their PayPal. You will get robbed.
2018-01-09

Bitfly.site These dodgy exchanges spring up almost every day, often, like this one, trying to sell you a worthless token. Don't bother with the "About Us" link, anonymised crooks tend to leave that section either blank, or with someone else's details.
2021-05-25

Bitfog.io Fog, smoke and mirrors, yes it's all here.
2016-05-21

Bitforex24.com Just don't even visit this cpu melting java hell of a fraudsite.
2019-07-17

Bitfortuneglobal.com Almost everyone who puts money or bitcoin into a hyip, is doing it for the first time. Once bitten, twice shy. Don't get bitten the first time is best.
2019-03-29

Bitforum.org (Dr Michael Moriarty)

Bitforx.com If only bitcoin mining were this profitable - It isn't though, which makes this a scam.
2017-11-24

Bitfund4u.biz You see all those happy smiley people on the images - well you won't look like that. You will look 'suckered'
2017-03-19

Bitfuryinvest.com Nothing to do with the real Bitfury, this hyip is just out to deceive you, and steal your money and bitcoin.
2019-07-25

Bitfuryinvestment.co.uk Bitfury, is one of the oldest and most respected Bitcoin Mining Companies, which is why so many scams try to use their name. This scam is nothing to do with the real Bitfury.
2019-11-20

Bitfurynet.com A nice day to go Phishing. Don't enter your real Bitfury login details here eh.
2019-04-08

Bitfxcoin.net 20% hourly - Well, if you are going to lie, better make it a doozy.
2017-05-13

Bitfxm.com With this site only being a couple of weeks old, it would seem strange to have such long standing clients. It is all the easy stuff like that, that you need to look for. This fraudsite has many more red flags. How many can you spot?
2020-07-30

Bitfxmarket.com Another hyip fraud illustrating the big red flag "FX" in any site title. 99% of websites with the FX in their title are intentional fraud, just like this is.
2021-06-29

Bitgadget.net If you have downloaded that file, then your computer is toast. Sorry.
2016-08-10

Bitgain.biz This is yet another hyip fraudster out to steal bitcoin. This one uses social media to entrap you. Get in the habit of checking here, and then googling everything before you send funds eh.
2021-01-03

Bitgain.co This thief gains, but you just lose your bitcoin, like with all these multiplier scams.
2016-06-22

Bitgainex.com Are you tempted? Don't be tempted, it's all just spiel.
2018-08-23

Bitgains24hrs.com It would be such a shame, if you got your first satoshi's, only to lose them to one of these common anonymous hyip scams. That is why we do what we do.
2021-01-03

Bitgamepro.com What a complete load of drivel. A complete fail of a ponzi attempt.
2017-01-03

Bitgang.website Hyip/Scam
2019-02-11

Bitgarden.biz Just pause for a moment, and really really consider what you are doing. Bitcoin doesn't grow. This is a thief.
2017-05-16

Bitgate.biz Nothing like a Stargate, pass through this one and all you'll find on the other side is tumbleweed and an IOU from a missing thief.
2017-08-15

Bitgen.pro Originally listed on 2017-04-14, this serially scammy domain has changed ownership, and is now a scam bitcoin doubler. Bitcoin doesn't double, you send it here, you lose it.
2020-09-14

Bitgen.website The simplest of all scams. You are convinced that you have earned bitcoin for doing absolutely nothing, but you need to send a fee to get it.
2020-09-12

Bitgener.com The scam that appears on any spare domain - Don't be foolish enough to send any Bitcoin.
2018-05-23

Bitgeneration.io 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.
2019-06-14

Bitgenerator.cloud A rather confused little fraud. Is it a Generator Scam, or is it a Faucet Collector Scam? The only thing that is certain, is that if you send funds for so called fees, you lose those funds.
2020-12-15

Bitgenerator.pro If you send any bitcoin, you will never ever see it again. It is that simple.
2018-08-13

Bitgenesis.biz This is about the least effort you can put in to designing an online fraud. Incredibly, there will probably still be a few victims.
2017-06-27

Bitgenpool.cf You can mine (not generate) bitcoin, with an Antminer S9, but that will cost you thousands of dollars! This site though, is a scam.
2017-07-24

Bitgenx.pro There are no Bitcoin exploits - The only thing being exploited, is your naivety.
2018-02-10

Bitget.in They want your bitcoin, and they won't give it back. Another scam multiplier.
2015-02-19

Bitglobalbank.com And Bitglobalpay.com This 'site linking' is the new method that fraudsters are deploying to add credibility. Stay clear of these frauds.
2016-12-22

Bitglobalpay.com And Bitglobalbank.com This 'site linking' is the new method that fraudsters are deploying to add credibility. Stay clear of these frauds.
2016-12-22

Bitgo-mining.com There is a real Bitgo, but this isn't them. This is a hyip fraud, using the bitgo name to try and steal from you.
2021-04-23

Bitgo.pro Love it when they use 'pro' in the title. Is there a professional way to become a victim of fraud? Send answers on the back of a bitcoin to...
2017-05-31

Bitgoldenday.biz If you send your bitcoin here, it won't be a golden day that you are having, it will be a bitcoin losing day.
2017-07-18

Bitgoldmining.com No gold, no mining, just fraud. Stay well clear. 6/13/17

Bitgomining.com Fake mining, backed up boiler room tactics. Don't get conned by these professional crooks.
2019-11-25

Bitgrab.biz If you send bitcoin, to a site calling itself 'Bitgrab' then you are beyond any help.
2016-06-09

Bitgrabber.online Currently the 'bitcoin generator' scam, but others may appear on this domain.
2017-04-05

Bitgrana.com So far this hyip fraud is only in Portuguese. One aimed at the SA market.
2017-01-14

Bitgreen.biz In the case of this fake investment - Green, means Naive.
2017-08-17

Bitgroup.trade This is what websites looked like in the days of Netscape! 3rd World Fraud eh.
2018-01-21

Bitgroupltd.com Nothing special about this particular scam. Just a well worn hyip script.
2020-06-01

Bitgrow.biz So how do you suppose they do that? Please sharpen up people, bitcoin is a P2P store of value, not magic Beanz!
2017-05-03

Bitgrowup.com Ruthless thieves, and already claiming victims! Stay away from this scam.
2017-12-06

Bitguardian.io The title says safe. The content though is pure unfiltered bullshit. Don't be robbed by this petty crook.
2017-07-11

Bith.io Bithour, the new fake mining kidder on the block, or off his block in this case.
2017-02-08

Bithammer.biz just before you get too excited, and start jumping around singing 'hammer time' you need to know that this is just a hyip/scam. You lose what you send.
2017-10-24

Bithardware.net Don't hold your breath waiting for kit from this faker! Use Aliexpress or similar, and check reputation!
2017-08-02

Bithash.cloud There is no mining to be seen here - move along please folks.
2017-03-10

Bithash.tech More fake mining. If you are new to bitcoin, better to learn much more before you try out mining contracts.
2017-04-06

Bithash24.com Yet another ponzi scheme. Every bitcoin ponzi involves the admin running off with a pot of your bitcoin. Why be a mug?
2017-11-03

Bithasher.biz Another fraud that can't make it's mind up what it is lying about doing with your funds. Wise up people.
2017-02-18

Bithashing.net There are loads of similar frauds to this one out there, they are called hyips, and they fool you into believing their bs. Not us though.
2017-08-14

Bithashkey.com Like we need another fake Exchange! Stick with the few safe exchanges, it is worth it.
2018-02-06

Bithaul.net If you send your bitcoin to a site called Bithaul, you almost deserve to lose it.
2017-09-07

Bithertz.com Bithertz? Actually, it all hertz. it hurts your wallet, it hurts your head, and it insults all our intelligence.
2019-10-27

Bithexchange.com A fake Exchange. Prices that are so far removed from reality, they will only fool fools!
2018-01-29

Bitholder.io Not somewhere to put your screwdrivers, somewhere to get screwed.
2018-03-20

Bitholding.net They'll be holding your bits a bit longer than you may expect. Don't hold your breath.
2017-01-31

Bithome.co Bitcoin Rule 1. Don't buy bitcoin from any illiterate exchange.
2015-11-20

Bithonest.biz Move domain, leave a load of losers, rinse and repeat. We hate thieves like this.
2017-06-09

Bithonest.com In actuality, not even a grain of honesty. Just a thief with a cheap domain.
2016-10-25

Bithorn.io Another hyip, posing as bitcoin mining. The reality of all these get rich quick hyip's, is that you get robbed by them.
2019-01-20

Bithour.net This is one of those "Trusted Investments" that keeps closing on one domain, and starting afresh on another, leaving a heap of victims behind each time.
2020-01-16

Bithourcash.com These hyip scammers must be so pissed off, to see their efforts thwarted when we list their scummy scams.
2019-03-14

Bithourly.net How did this domain slip past. Of course it's just a scam.
2016-01-31

Bithousemining.net Shithousemining. In order to con people, you should at least know something about your chosen mode of crime. this numpty knows fuck all about websites, and a lot less than that about cryptocurrency mining.
2019-07-18

Bithouseminingoption.com Snappy little title for this doubly deluded scamsite. They don't mine bitcoin, or binary trade, though they are a hyip fraud.
2020-05-11

Bithub.network Of course it looks too good to be true, because it is. Now close this ludicrous scamsite, and browse elsewhere.
2020-06-10

Bithuz.com Another scam from Eastern Europe. Don't lose your Btc trying.
2014-12-14

Bithyip.com (Dr Michael Moriarty)

Biticash.com Another off the shelf hyip/scam. Why not just burn your money, at least it was your choice.
2017-01-16

Bitico.biz ICO became the go to term for anybody wanting to lose their funds, so why a scammer would choose it as a theme for this hyip fraud, underlines how thick these online thieves actually are.
2019-12-12

Bitiday.com 3% per day gives them a good run of collecting bitcoin before a single person even has their capital back. Then they are gone.
2016-10-06

Bitiel.cc Like the world really needs another hyip/scam, but here's another one anyway!
2017-07-05

Bitimperial.com I had to spit it out. It didn't taste of mint at all.
2016-08-20

Bitin.cc It's the Bitin.co fake exchange on a new domain.
2015-10-07

Bitin.co Bad reports about this supposed exchange. People getting robbed. Anyway, why would a california company run their site from Russia?
2015-03-11

Bitincome.io A fake mining theme from this hyip fraud. Don't kid yourselves, it's all lies.
2017-09-18

Bitinka.com With numerous reports of withdrawals not being processed, you are best advised not to go near this former Exchange. Domain ownership changed in 2019, so it seems a crook bought it!
2020-05-26

Bitinstan.com Not a typo, but it is a scam.
2016-05-27

Bitinterest.net The only interest from this scammer, is his interest in stealing your bitcoin from you.
2017-08-18

Bitinvest.co lets just move this fraud from a dot com to a dot co, and hope nobody notices. WE noticed.
2016-09-04

Bitinvester.com Should you trust any investment that cannot spell 'Investor' No.
2016-07-07

Bitio.cc A page full of words that try to convince you that this has something under the bonnet. Just a hyip/scam.
2017-06-09

Bitio.club This scam will keep appearing on similar domains, and we'll try to keep up with it.
2017-06-30

Bitisland.biz This island with all the bitcoin on it, can be found next to that island with all the pens on it. In LaLa Land.
2017-07-05

Bitjam.biz They have one plan, and that plan is to keep any bitcoin that anybody is dumb enough to send to them.
2016-12-06

Bitjamtrading.com Seems to be a Jam theme going on from one set of fraudsters. A bit odd.
2016-12-11

Bitjewel.biz At least it is a different theme than gold and oil - still just a fraud though.
2016-11-27

Bitjob.best The all too common system scam. It won't work, the numbers are made up, and the exchange crypto-amity.store will keep your funds.
2019-12-21

Bitjob.club These fake systems are appearing everywhere. You will lose overall, the author though will earn from your loss.
2019-01-07

Bitjob.space The system scam that appears under many names, but always the same method. The fake exchamge that keeps your funds, in this case it's crypto-amity.site
2019-12-17

Bitjuk.com If this fake exchange was selling Red Flags, it would still be stealing. NEVER buy or sell bitcoin with Paypal or unrefundable means.
2017-12-05

Bitkeeper.xyz Well, the clue is in the title, you can't say they didn't warn you.
2017-01-10

Bitker24.pro A fake exchange, linked from these very common system scams. An easy way to lose your bitcoin.
2019-09-11

Bitkingdom.org Now they have SSL (July 16) but they are still just another ponzi fraud, MMM stylee!
2015-12-29

Bitkings.trade King? In your dreams you pathetic pointless wannabe fraudster.
2016-07-14

Bitknock.com Also Bitknock.org. This hyip/fake mining operator stems from the 'Kipisa' ponzi fraud - no surprises.
2015-11-02

Bitkush.biz The title should tell you what they intend to spend your bitcoin on. Don't send bitcoin to these frauds!
2017-05-25

Bitlabs.pro If only real mining paid these returns. It would be like a Goldrush.The reason it isnt a Goldrush, is that this is a fraud, and the numbers are made up.
2019-12-20

Bitlack.com Is undoubtedly a scam. Just stay clear, they just wait for the big mug to come along.
2014-06-08

Bitlaia.com The fact that you would pronounce this domain name as "Bit Liar" is probably not a coincidence, but an attempt at contempt for your naivety. We really hate scammers like these.
2020-05-29

Bitlake.biz Why would you throw your bitcoin into this muddy puddle of a hyip scam? Please don't.
2017-08-07

Bitland.pro Bitcoin and Cryptocurrency mining is a common theme used by hyip frauds such as this one. It allows them to drip returns, whilst trying to screw more out of you.
2020-08-01

Bitlandis.com Outlandish! Wild claims, not backed by realities. Just your typical Internet Ponzi.
2018-03-27

Bitlap.io Fake bitcoin mining at it's most basic. It is just a ponzi, and you will get scammed.
2017-05-13

Bitlaunder.com (Dr Michael Moriarty)
2017-05-13

Bitle.biz This hyip will bitle you right in your bitcoin wallet.
2016-05-24

Bitleader.biz Follow this leader off a cliff. A Hyip/Ponzi/Fraud
2016-09-24

Bitleague.net Yeah right. Just another hyip/scam. Please learn Maths!
2017-03-23

Bitleeds.com The same people trying to rob you, are guaranteeing your funds and profits. Well that's all great then.
2019-02-20

Bitlemon.net And you surely would be a bit of a lemon if you got suckered into this hyip scam.
2019-03-14

Bitlendo.io A thinly disguised ponzi fraud. Never a lender or borrower be!
2018-08-29

Bitles.eu This is fun. You give them something of value, and they give you something back that is basically worth fuck all, but that gains 30% a month. This combined bot, ICO and exchange scam, complete with UK Ltd Company, will bitle you right in the botty.
2020-06-03

Bitlevex.com Well, if you want to trust your funds with, and I quote "Noble Prize Winners", then it is your informed choice. Alfred Nobel will be laughing at you from his Grave btw.
2020-02-23

Bitlevinvest.com Or is it Avacoinoption.com? Take your pick. This fraudster must have got a few domains cheap.
2019-10-04

Bitleys.com This hyip site gets the distinction of being the first scam added in 2018.
2018-01-01

Bitlife.biz If you currently have bitcoin, you already have a bit life. If you send it here, you won't have bitcoin. This is a thief.
2019-07-01

Bitlifecoins.com Double your bitcoins . where have we heard that before? Bitcoin doesn't double, but it does get taken off fools!
2017-07-17

Bitliner.net This Liner will leave you standing on the shore as it fucks off into the sunset with your funds.
2016-10-22

Bitlioner.com A bit of lying here, but naff all mining. Just a faker.
2016-09-15

Bitlisting.com (Dr Michael Moriarty)
2016-09-15

Bitlite.top A nasty site that will attempt to autoinstall malware. Don't even visit this site, but if you have, and didn't get an alert, then you are infected.
2019-04-27

Bitllionaire.net Who wants to be a bitllionaire? We certainly don't with this sketchy operation.
2017-11-22

Bitloader.cc Loaded with bullshit and nothing else. Don't be silly and send anything to the gaping wallet of this shit little thief.
2018-07-04

Bitlucre.biz Lucre, is a word used in the criminal community, to refer to stolen money. That tells you all you need to know about this domain.
2017-11-01

Bitluis.com Don't let luis have your bitcoin. He will just keep it all.
2017-05-13

Bitluna.org This is quite a clever fraud. Pre-launch, $10 if you sign up now (try and get it out though) 2.5% a day forever! Pre launching a Ponzi is not original.
2017-01-10

Bitmach.net No mining to be seen here, move along please folks.
2016-04-20

Bitmagnet.biz This is just a waste of what could have been a good site on that domain. Just a shit fraud.
2017-01-15

Bitmagnet.org Many frauds are now launched across a few domains. This is another one.
2017-01-28

Bitmain-partner.com Bitmain does not have any partners. Any site claiming that is a fraudster.
2018-01-13

Bitmain.discount This site has a lot of pictures of Mining Rigs. It doesn't have any real Mining Rigs, because it's a scam.
2018-09-20

Bitmain.farm There is a Bitmain Farm under construction, This isn't it. Real bitcoin mining will never look like this, also 8% a day, and a free 500GH/s is delusional.
2019-12-07

Bitmain.shopping This is nothing to do with the genuine Bitmain, just a scammer trying to fool you by using this famous branding. Please don't try to order goods from this site, you are just sending money to an anonymous thief.
2021-07-27

Bitmain.today A totally fake supplier. We'll remind you again, there are no resellers for Bitmain, you buy direct from Bitmain, that's it.
2018-07-06

Bitmain.uk This is a great example of a fake store, see how many warning signs (Red Flags) you can see just with the landing page.
2017-06-25

Bitmaincryptotrade.com And Fxoption.org. 2 parts of the same scam. All just lies and deceit.
2018-12-05

Bitmainexpress.com You cannot buy miners right now, they are ordered months ahead by large miners. These fake suppliers used to be fairly common, but few people have these kind of funds, and those who do, know their subject, so they catch few victims.
2021-01-09

Bitmainmasters.com Another fake supplier - Nobody has S9's in stock right now!
2018-01-01

Bitmains.com A clone of the Bitmain site. Always check you are on the correct domain!
2017-08-02

Bitmalas.top Fake mining and impossible promises. They even spelt hyip as hypi - so there's no hope.
2017-07-07

Bitmanusa.com A fake bitcoin mining equipment fraud. Don't send funds, you will not get a good deal, you will just get robbed.
2016-12-19

Bitmargin.org A scam that is following a new trend - They won't tell you what they do unless you register. So don't register, and we'll tell you. They run a ponzi.
2017-06-15

Bitmarket.vip There are plenty of longstanding, trustworthy, Regulated Exchanges, where the owners and operators can be easily held to account. Then there are ones like this.
2020-04-26

Bitmarketcoins.com Just lately, it is all social media scams, mainly via Telegram and Discord. This is one we know as the Coinecux Scam, appearing on many domains. Don't let them con you into sending funds.
2021-03-17

Bitmarketinv.com Loosely titled to sound like it's something to do with Investments and Bitcoin, when in reality, it isn't either. Just a hyip fraud.
2018-12-13

Bitmassive.biz Yeah right, he probably says the same about his knob, the dickless scammer that he is!
2017-08-28

Bitmasters.io Rather nice original design from this fraudster. At least they are starting to up their game, and put a little work into their life of crime.
2019-12-01

Bitmau.com The "Nivbit" Scam appears on yet another domain. You will be hunted on Social Media, and here is where they send you. This is the backend of this common, domain skipping, Boiler Room Scam.
2020-10-15

Bitmaxcoins.com This isn't a Company, it is a total fail at attempted web fraud. Please, nobody get stung by this, it isn't remotely credible.
2020-11-06

Bitmaxer.com Satoshi on steroids? Nah, just a fraud.
2016-05-09

Bitmay.io Some fake mining is easy to investigate, and this was super easy. Stay clear of this scam.
2018-12-13

Bitmeetup.com (Dr Michael Moriarty)

Bitmera.biz Please don't ever try a hyip - you will get into a hole that there is no getting back from.
2017-01-24

Bitmi.me Also Bitmi.ru. Fake cloud mining. If you want real mining, visit our Safe Sites list.
2017-07-10

Bitmillion.biz Every bitcoin ponzi, like this one, will leave a pile of victims behind it. Don't give your hard earned bitcoin to thieves please.
2018-01-25

Bitmind.biz Great minds think alike, and they all think this is a silly hyip bitcoin scam!
2017-04-15

Bitmine.cloud A really basic mining fraud site. There is no real mining to be bought here.
2016-07-28

Bitmine.club Another hyip script to lure you. These are all just fake promises people!
2018-10-24

Bitmine.farm This fake mining offer is aiming low, almost taking the piss out of you with this cynical approach to stealing your money. Don't fall for this please, let this fucker starve!
2020-08-18

Bitmine.ltd Where it says Beyond Crypto Mining - it really means beyond credibility. Just a faker and thief.
2018-03-06

Bitmine.pro Fake mining, accompanied by ultra dodgy third party cpntent. Bad taste, and cheap fraud.
2019-09-20

Bitminer.eu The UK company reg is a red flag - not a white one. The usual convenience address, no real entity.
2016-02-08

Bitminer.io Don't download that plugin. There is nothing legitimate about this project. You will get scammed. The site has sat here for years, people send btc?
2016-07-22

Bitminer.shop They don't sell miners, in fact, they don't sell anything. They don't mine either. What they do, is steal from unwitting victims.
2020-02-03

Bitminer.site Thousands of people lose bitcoin to similar scams, but they only fall for these frauds once. Don't make the same mistake once.
2018-10-14

Bitminer.tech The bitcoin generator fraud. They will ask you to send funds to get your magic money out.
2017-04-10

Bitminer.world Fake mining, an added ponzi, and then if you want to withdraw the sham earnings, they want you to send even more - and they keep that as well! Don't get laughed at eh.
2017-12-21

Bitminerals.com Is it me, or are these serial thieves running out of ideas. Buy gravel with bitcoin? Don't make us laugh
2015-09-25

Bitminers.io Bitdodgy, bitrisky, bitunbelievable, but not bitmining.
2016-02-01

Bitminershop.net Another place not to buy from. Your miner will never arrive, they don't currently make Bitcoin Miners in Bulgaria.
2018-01-10

Bitminerstore.com The latest fake hardware supplier - Don't be the first to get burned.
2017-11-18

Bitminerstore.us As this scam will keep moving domains, as each gets shut down, you are probably best avoiding any Bitminerstore.xxx you come across. You can always ask us.
2018-01-23

Bitmines.info Just another ponzi fraud.
2016-03-15

Bitmines.org You WILL lose your bitcoin if you send it to an obvious ponzi scam.
2016-01-09

Bitmining.biz If you believe that this exceptionally blue hyip fraud, is real mining, then the only thing bluer, would be you, holding your breath waiting for that withdrawal.
2019-09-03

Bitmining.top Fake mining is what this site does. Just a cover story while they build a ponzi pot to run away with.
2017-12-17

Bitmining.zone The first time there is a genuine use for the term Zone Out! When it comes to scams like this one, tune out, turn off, drop off.
2018-09-26

Bitmining24.ru Wow - this scam is like a rave from the grave! This fraud design was around in 2013! Still used as fraud.
2017-10-15

Bitminingservice.com This site doesn't even tell you what you are buying. Send them money if you no longer want it yourself.
2014-08-28

Bitminister.com I suppose he's there to read the last rites to your bitcoin wallet. Don't fall for this fake mining scam.
2016-06-07

Bitmix.io Mixing your coins is always high risk, but this is apparently a clone copy of bitmixer.io, mix at your own risk.
2016-07-26

Bitmixer.eu This is a phishing site - the real mixer is bitmixer.io - check the URL.
2015-05-19

Bitmixer.info Bad reports about this site. We can see why. But then if you use this site, you are probably as bad as the crook who runs it
2014-05-20

Bitmo.li Don't know about you, but to us that reads as "Bit More Lie" Sick little Mofo thinks he's cute. Nothing to add really.
2017-09-24

Bitmoney.club Another attempt at fraud from the hyip scammers.
2016-07-05

Bitmonth.io More lies deceit and general bullcrap from this generic hyip scammer. Why would any of you send bitcoin to an anonymised thief?
2017-03-09

Bitmontly.club Not a typo, and not a very good fraud attempt either. Has anybody been suckered by this?
2016-12-21

Bitmoon.cc Another site making wild claims that could never be honoured. Keep your bitcoin away from these thieves.
2017-03-23

Bitmooni.com Some very bold claims coming from this fraud exchange site that is so new, the letters will smudge if you use a touch screen! Run away from this site is the best advice we can give you.
2021-04-12

Bitmount.biz These titles just get weirder. Whatever they call it, we will call it by it's real name. Scam.
2017-08-16

Bitneox.com Nothing special about this hyip. Lies, to encourage you to send bitcoin, which you will lose.
2017-08-29

Bitnerves.io Well, if this over java'd scamsite doesn't make you nervous, then what will? Please don't let this ludicrous fraudster get you.
2019-01-28

Bitnetcoin.com Any site offering to make you rich quickly is just a lying thief. This is classic.
2016-12-01

Bitnethourly.com The last thing that bitcoin needs, is another Ponzi. This is just another Ponzi.
2018-03-21

Bitnetworkers.com What a grand description "Bitcoin Blockchain Network Services". Sadly, this is most likely some crack smoking Eastern European bum, with a website. Pure hyip bullshit.
2020-08-17

Bitnetx.ltd A scam exchange, one of many clones of the Coinetus.com fraud.
2020-11-01

Bitnewbie.com (Dr Michael Moriarty)

Bitnid.com This really proliferate fraud is on a vast number of domains now. It seems like a few a day. It always looks similar to this, you will never have heard of it, yet someone on Discord told you that you somehow have funds there. Don't send anything.
2021-04-15

Bitniex.com All brilliant, until you need to get your funds back, and then you will hit a series of heightening walls, delaying tactics, that nobody will ever overcome. Classic Boiler Room Scam tactics.
2020-10-19

Bitnowa.com If we've told you once, we've told you a thousand times. Do not buy or sell Bitcoin with PayPal. At this time it is common to fraudsters.
2017-01-18

Bitobitz.biz Yes of course it's a ponzi scam, like 99% of the sites right now.
2015-03-12

Bitochain.io If this bitochain was a physical chain, you would pull it to flush a toilet. It really is that bad.
2019-05-04

Bitocrypt.com PayPal and Bitcoin are a NoNo! A site that goes further and boasts they are a PayPal Partner is really pulling your plonker!
2018-01-01

Bitodex.com If you send funds to this russian site - you'll lose them to a thief.
2015-04-23

Bitoffer.io Some offers are too good to be true, this is one of them.
2017-03-15

Bitoffice.biz All the usual lies, UK Company and blah de blah from this fraudster.
2017-02-14

Bitohash.com Oh well, if you insist.. Waddya mean, not that sort of hash? This is a fraud dammit!
2016-07-11

Bitok.icu This system appears perfect, except it isn't. You don't get those rates on exchanges, but the sites author does get commissions from your loss.
2018-12-25

Bitomine.com It isn't mining, it is ponzi scam. You'll just lose all or most of your deposit.
2016-12-01

Bitonecore.com Another Hyip/Scam. If you believe a word they write, then they already have your bitcoin.
2016-01-09

Bitoofy.com A goofy bitcoin multiplier fraud (get the joke?).
2016-07-05

Bitoply.com Another coindoubler fraud. Bitcoin doesn't doublle, the fraudster just keeps it. What don't you understand?
2016-09-13

Bitorbit.cc If you send bitcoin to this scam, it may as well be in orbit, because you won't be able to get at it.
2017-09-19

Bitorion.biz Bite into this Orion scam, and you'll lose your teeth as well as your bitcoin. Bite Orio's not Orion's!
2018-06-04

Bitosec.com Every so called investment through this portal is just a a shitpile hyip scam. This scavenger sits in the middle and gets a slice of your money too.
2018-03-18

Bitoshi.pro If you found this fake exchange here first, then you are one of the lucky ones. Stick with the large trusted exchanges, you will lose less in the long run.
2019-01-23

Bitosy.com Wow, how do they do it? They don't do it, that's how. You send them bitcoin, they keep that bitcoin. That is the entire business plan.
2017-11-06

Bitout.in Another russian scam coin doubler. Expect to lose your coins.
2015-03-17

Bitpal.eu.pn Whatever the intention of anybody transacting Bitcoin to Paypal or back again, it will ALWAYS screw up. PayPal hates Bitcoin.
2016-08-30

Bitpalas.biz 10% daily forever! Yeah right. Forever, is about Tea Time, on Tuesday.
2017-06-12

Bitpay.live This is NOT the real Bitpay.com company. Bitpay.live is just a fraudster.
2017-01-17

Bitpaybiz.com Best stay very far away from this crime scene. Pathetic scams like this are everywhere.
2017-07-09

Bitpayer.net They can't even get a website right, why would you think the wallet would be any better? Anyway, you have no reason to use or trust anonymous websites offering to store your funds. You are your own Bank with cryptocurrency. Run your own node, or get a hardware wallet, it's easy.
2020-10-26

Bitpayforex.com This is a hyip scam. These are ALL set up to steal. The only person getting rich, is the scammer.
2017-12-05

Bitpaying.com They say "Impossible is nothing". You may not want to bet your bitcoin on that.
2015-08-20

Bitpayingads.com It ain't ads - it's a Hyip/Scam.
2017-03-16

Bitpays.biz Even crappy hyip scams like this are struggling to find victims because of high TX fees! Every cloud has a Silver lining.
2018-01-11

Bitpaystar.com The usual lies and deceit that we have come to expect from every hyip scam. There is no such thing as a good hyip.
2018-04-15

Bitpayzone.com This is a fine example of a worn out hyip/scam approach to fraud.
2017-07-09

Bitpence.global You've either found a source of free income forever, or a very common Internet Ponzi Scam - Which do you think it really is?
2018-03-26

Bitpenta.com These hyip fraudsters have no intention of paying you what they claim. All they want to do, is steal from you.
2018-04-06

Bitpetite.com Ahhhh...bitpetite, the kind of scam you never wanna meet! (For earworm, think Jackie Wilson)
2017-06-18

Bitpide.com Another fine example of bitcoin and paypal's incompatibility. Don't buy bitcoin via PayPal - EVER.
2016-11-19

Bitplanet.biz Don't be fooled by flashy websites, it's just code. Literally, a 14 yr old with basic webdesign skills can put up one of these hyip frauds. Have you checked your kid's PC recently?
2019-04-07

Bitplanet.club These scammers think that you're on another planet! Send bitcoin, and you will lose most or all of it.
2017-12-26

Bitplastic.com (Dr Michael Moriarty

Bitplay.club Straight from our safelist, and into our badlist. This once honest lottery has gone down the old scam road of raising minimum withdrawal limits, when bitcoin price has risen, and they should go lower! Doh. Go out of business you blatant thieves.
2021-01-13

Bitplay.live It isn't gambling, it is a ponzi scam, with 100% guaranteed loss. Just a thief with a website.
2017-11-04

Bitplaza.biz (This listing is NOT associated with Bitplaza Inc) This site will tell you that it is a place where your bitcoins grow fast, but really, it's a place where your bitcoin goes fast. Fraudsters like to use known trusted names in their titles.
2019-03-15

Bitpoolinv.com We should add this site just because we hate misuse of Javascript so much, however it is a scam too.
2017-12-01

Bitpopular.biz No. This fraud is not in the least bit popular.
2017-02-10

Bitpotency.com Not a genuine investment opportunity, but just another hyip scam. These anonymous and very common websites, are all set up to steal, so don't believe a word they tell you.
2020-07-30

Bitpow.io Another hyip scam. There are hundreds of wannabe thieves scratching for those few fools to steal from. Don't let it be you.
2018-03-02

Bitpox.com In our experience, any site offering unrefundable anonymous payment methods, will screw you. bad reports about this one, and PayPal to Bitcoin is always just NO.
2017-10-22

Bitpremium.pro Don't send that Up Front Fee, you won't ever see it again. This is a one way ticket for Bitcoin.
2018-07-09

Bitpro-app.com This is an advance fee scam. These work by fooling you that you have somehow got riches to collect, but you do have to send a fee first. You lose that fee, but then they'll just press for a bigger fee, ad nauseum.
2021-01-22

Bitpro.live A hyip fraud, with some pretty amateur aspects to it, but then everybody is on the hustle nowadays. Not to be confused with Bitproit, the legitimate rig buyer.
2020-12-16

Bitpro.ltd Another hyip scam to add to the badlist. There is profit to be made in Crypto, but it isn't made by sending it to these hyip thieves.
2021-01-22

Bitpro.store This fraud is pitched as a Safe and Secure way to Bitcoin. Suggestions what the missing word might be? Steal maybe.
2021-01-22

Bitprofit.xyz The classic hyip/scam with the impossible promises. They all leave a shedload of losers.
2017-03-28

Bitprofits.biz This wannabe ponzi fraudster has made some basic mistakes. Tut tut.
2016-12-07

Bitprofits.org What these persistent ponzi scammers fail to even consider, is their advertising cost. You as the depositors pay 100% of that as well.
2016-12-08

Bitprogress.biz Well, let's hope we can stop that progress. Stay away from these scammers!
2017-07-10

Bitpromt.com An unimaginitive attempt from the hyip scammers. You won't fall for it - will you?
2016-07-27

Bitpulse22.net A picture is worth a thousand lies, and this fraud site has more graphs than the King of GraphLand.
2017-07-08

Bitpyramid.ml Don't trust us? Er, no we don't actually. All ponzi's are scams.
2016-03-19

Bitqam.io Well, it seems that Bitqam should really be titled Bitsqam. A bog standard hyip fraud with shiny graphics and even shinier bullshit.
2020-02-12

Bitqoin.biz Nobody falls for these coindoublers nowadays - we have been warning you for over 3 years.
2017-05-26

Bitqor.com Crazy dreams don't even begin to describe this ICO. Good advice would be take a tab of acid, and only then read the sales pitch.
2017-11-16

Bitquick.codes A slight variant on the prevalent 'Bitcoin Generator' scam. Don't send bitcoin, and don't waste your time.
2017-04-12

Bitquick.xyz One of the oldest and simplest crypto scams. Fool you into thinking you have funds to withdraw, then persuade you to send a fee in order to receive them. Can you spot the scam yet?
2020-02-10

Bitradeo.com Some scams are more like April Fools jokes. This one even 'monitorizes' exchanges. It's at times like this, that it becomes difficult to retain hope for humanity.
2019-06-11

Bitraderxpay.com Another hyip scam to add to the anti phishing files. Don't send funds to any site that looks remotely like this, with the 3 plans and ridiculous offers of return. Just lies from thieves.
2021-06-09

Bitrading888.com The only mitigating point about this truly International fraud, is that you can read how they plan to scam you, in loads of languages!
2019-07-12

Bitrain.io This is a HYIP. All hyips are just scams, so now you know.
2018-01-14

Bitraise.net False everything on this page, and just another thief behind it.
2017-02-28

Bitrany.com Hyip/Scam
2019-02-11

Bitrap.org A very outdated plain old coin multiplier scam. Don't be the only one silly enough to try it.
2017-05-16

Bitrar.cc More of the same old flannel from this hyip. These people are not your friends.
2017-03-11

Bitrare.top Very rare we would like to hope. They call themselves professional hyip investors. That's like calling yourself professional suckers! Absurd.
2018-03-25

Bitraters.com Another scam listed, means another scammer stealing far less than they expected.
2016-06-06

Bitree.io A hyip/ponzi. Anonymous, and run by thieves.
2019-11-25

Bitreg.io All the usual spiel we have come to expect from Internet Thieves. Just thieves, not mining.
2018-06-05

Bitregal.biz A very very formulaic hyip scam. Why does anybody fall for these ponzi's - do the maths ffs!
2017-10-06

Bitregion.com In Ireland, they would call this 'Blarney', everywhere else, they call it bullshit.
2016-07-26

Bitrella.com So many shit domains have been registered by these same reg details, and they are all fails and scams. This is too.
2018-03-26

Bitrem.cc About as basic as a scam can get. There is no such thing as a good hyip. They all just fuck off with all the funds, and nobody can stop them. Please all of you stop being schmucks.
2017-09-29

Bitreserve.io Mining themed hyip scams abound. Here's another fake miner to add to our list.
2017-01-05

Bitrev.simplesite.com A simple scam, on a simple domain. Very fitting.
2017-04-24

Bitrex.live There is such a thing as an "Off The Peg" scam. Modified to order. Most hyip frauds like this one are bought ready made.
2018-06-09

Bitrexoption.com They aren't legitimate, they aren't insured, your funds aren't safe, they aren't SEC registered... Need we go on?
2020-08-13

Bitrise.club The misuse of the term "profit" when there is no product, no service, no investment should seem absurd to you. It does to us. This is a ponzi scam.
2019-09-23

Bitrium.io Please don't try to read what they've written on this site. It is so indecipherable, it makes your brain bleed.
2017-02-17

Bitroad.io You're on a road to nowhere. Just a ponzi calling itself an ICO. Is there a difference, I hear you all ask!
2017-12-19

Bitrocket.club Your bitcoin may as well go on a trip to Outer Space, 'cause it certainly ain't coming back.

Bitroi.net Don't send bitcoin to this thief please.
2016-02-23

Bitron-wallet.net With so much shite and lies on a landing page, you would be wise not to join the imaginary 700 thousand users that they've got!
2018-08-30

Bitron.io It isn't really an ICO (not that that improves anything) Just another lending ponzi scam. Who borrows at 10% per Month, and where are those 'borrow' buttons? Hmmm
2018-02-18

Bitrooms.net It's almost saddening that this is after all just another Ponzi. Nice theme though.
2018-04-02

Bitrotor.com Helicopters have rotors, bitcoin miners don't. What a silly attempt by these hyip crooks.
2016-01-20

Bitroyal.org Bitrubbish actually.
2016-04-08

Bitrush.cc You aren't investing in Mining, you aren't Investing. You are being robbed.
2019-01-31

Bitrush.org Lose your bitcoins in No Time, did they say Multiply? Bitcoin doesn't multiply, but you know that.
2017-02-26

Bits-boom.com A nice site title, but beyond that, this is just a fraudster with a hyip scam.
2019-06-13

Bits-express.com This java'd to death hyip is a train ride to poverty.
2017-02-07

Bits-lucky.biz If you are lucky, then you are reading this before you sent funds. If you already sent funds, you might think that the word lucky is misplaced on this fraudsite title.
2019-04-24

Bits-world.com If this crook called it Scams-world, you might not send any bitcoin. So Bits-world it is then.
2018-06-21

Bits2u.com And Nuts2u scammers. What a ridiculously obvious fake site. Don't get suckered, don't send funds, just don't.
2018-03-14

Bitsafe.biz No it isn't. It's not even a little bit safe! 100% certainty that anything you send here is gone forever.
2017-10-15

Bitsave.co.nf With offers of "100% Proffet" It must surely be tempting.
2016-10-28

Bitsave.io Looks like we saved your bits from this ponzi just in time.
2016-01-28

Bitsaveteam.com Associated with a known russian scammer
2015-01-17

Bitsavings.co We just saved you, and your bitcoin, by adding this to our badlist.
2019-01-02

Bitscams.com (Dr Michael Moriarty)

Bitscave.com The Bitcoin Generator scam. Don't be silly - you know it's a scam. If you send a release fee, they keep it.
2017-12-12

Bitscave.net A fairly routine hyip/fraud. 100% lies, 100% loss if you send you money to this thief.
2016-11-04

Bitschanger.com It's just another scam. We call it the Coinecux Scam, and we've seen it literally hundreds of times now. Don't send funds.
2021-03-17

Bitsdouble.com No they don't.
2017-03-31

Bitsdoubler.bid Since bitcoin doesn't double, and this isn't mining, then there is no reason to send bitcoin here. We WILL say we told you so.
2017-06-16

Bitsdoubler.me.pn Seriously, does anybody still fall for these multiplier scams?
2016-03-03

Bitsea.biz Just because a hyip site looks good, and there are a lot like it, doesn't change the fact that it is just a thief.
2016-11-25

Bitseainv.com The Bitsea.biz scam has a new home. We've just sent an eviction notice lol.
2017-02-02

Bitsector.biz This scammer has overdone it with the Javascript, so you probably won't even get past the swirling graphics - but if you do, be aware it's just a thief.
2018-06-25

Bitsecurity.com (Dr Michael Moriarty)

Bitsequence.biz Your bitcoin is amazing, but not in such a way that it will make you 30% a day. That is called a Ponzi and a Scam.
2017-12-26

Bitsevens.com Binary options is a scam, and this a binary options scam. Yes, that bad.
2017-12-20

Bitshake.biz Don't shake your bits on the Internet - Anybody might see you! and while you're at it, avoid this hyip fraud.
2017-09-17

Bitshark.io If you are daft enough to send funds to a site called Bitshark, you should not be surprised that you lose them. (live again, first added March 2017)
2017-03-29

Bitshedge.com From the stock photos of the supposed staff, you'd think they were selling whitening toothpaste, but it's just a hyip/scam.
2017-03-05

Bitshell.io Another hyip scam, another off the shelf, virtually hosted, UK Ltd Company to deceive you.
2019-01-31

Bitshourly.com Another filthy rich philanthropist who wants to give all his excess money to you - or a thief? Go on, guess.
2015-11-26

Bitshower.com Showered with bits - That has to hurt! Fortunately, it's all just lies.
2017-07-19

Bitshub.biz A hyip/scam. Everybody falls for these overblown claims, and regrets it soon after.
2017-06-09

Bitside.io Yes they do, they 'ide everywhere - down the back of the sofa, at the back of drawers, everywhere! This site just steals them though.
2017-11-20

Bitsigma.cc It used to be Bitsigma.io, but like many scams, it moves domain and tries for a fresh load of victims.
2018-06-21

Bitsigma.io One more dull formulaic Ponzi Scam to add to our badlist.
2018-05-25

Bitsilver.biz A hyip/scam that is virtually indistinguishable from all others. Same rules apply - send bitcoin, and lose it.
2017-04-05

Bitsinvestments.com Here's a nice new fraud site to take your bitcoin from you, and keep it.
2016-07-04

Bitsix.me You should read the faq - it's funny. They commit to 'Do not return your investment' You can't say you weren't warned.
2016-08-23

Bitsky.biz This is not a real company or real investment, it is just another faker like so many.
2016-11-03

Bitslegal.com Odd choice of title for a blatant ponzi scam! This isn't legal.
2017-08-16

Bitsmart.pro In reality, not at all smart. On our DumbOmeter, this hyip fraud registered a 9!
2018-11-19

Bitsmax.ltd Nothing special at all, just a formulaic hyip. All hyips's are set up simply to steal.
2019-12-21

Bitsmine.net This is quite an old domain, but this scam is more recent. It is a hyip fraud, you cannot get returns of 3% a day from cryptocurrency mining, period.
2020-10-15

Bitsminer.cc You will lose any funds that you send to this thief and his website, so don't send any.
2018-11-09

Bitsminer.io The fake mining software, that tries to get you to send a 'mining fee' which you will lose.
2017-03-09

Bitsmining.org This is a joke - surely? If you fall for this, then sorry, but you cannot be helped.
2016-10-19

Bitsmurf.com (Dr Michael Moriarty)

Bitsolar.pw Just another of these 3% a day hyip/frauds. If you send them bitcoin, it's lost. Simple.
2016-08-11

Bitsolid.io You won't be so solid after this laxative of a scam. Just saying.
2017-11-09

Bitspacenetwork.com You would have to be very spaced indeed, before this dumb as fuck hyip scam would catch you. Steady on the Kush before browsing!
2019-03-27

Bitspade.com Bitcoin and PayPal are a toxic combination. Every time that PayPal meets BTC, people get ripped off. You have been warned.
2018-08-01

Bitspeculate.com (Dr Michael Moriarty)

Bitspent.com They aren't traders, they are just Twats.
2016-09-09

Bitspin.co As fake casino's go, the lack of https should be enough to warn most savvy folk. Stay clear of this shambles.
2017-01-24

Bitsplan.com Just remember that everything is a lie, everything. A thief will tell you what you want to hear, but it is all hot air.
2016-10-25

Bitsraise.com If you've sent funds here, you've been scammed. Complain to the Police and they may do something. The rest of you, don't send anything here eh. We know this as the Coinecux Scam.
2021-03-17

Bitsrapid.com The latest fake mining site to filch your money and bitcoin.
2016-01-15

Bitsripser.com This is one of those scams that sting you at the withdrawal point. Don't ever send bitcoin to get your trapped bitcoin out.
2017-01-10

Bitsstore.co Ouch! This is really really crap. Whoever put this useless fraud together has no concept of mining.
2019-10-27

Bitssurfer.com This is like being locked in a carboot sale with only other carbooters, desperate for a new customer between you all.
2017-02-22

Bitst.net a subscam of the chain.group scam.
2017-08-29

Bitstability.net Not worth a witty comment. Just a basic hyip fraud, and not mining.
2017-02-03

Bitstable.io Given that this is down there with the most unstable ponzi scams that have been and gone, then even the title of this site is just another lie.
2019-03-14

Bitstadium.biz We hope you weren't expecting Hot Dogs at Halftime. Wrong Stadium. This one is just an online fraud.
2019-08-12

Bitstance.net Remember the Cryptual scam ICO back in 2018? Well, this scam Exchange seemingly remembers it too. Don't send funds, don't send fees, they will never come back to you.
2020-08-27

Bitstant.io You'll be a Bitskint if you are daft enough to believe this offer - You know it's a scam.
2018-02-06

Bitstantly.xyz You know it's a fraud, so don't send btc to it. Simple.
2016-05-20

Bitstil-ltd.com Your bitcoin won't double, because bitcoin cannot double. What happens is that you send it to this thief, and the thief keeps it, and what are you going to do about it?
2020-11-04

Bitstil.com Hyip frauds, which are simply webpages with a bunch of immpossible claims, love to go after cryptocurrencies because their authors believe there is no way to trace those funds. They are wrong. Jails are filling up with these uninformed wannabe thieves.
2020-04-06

Bitstone.biz Just put the word bit in front of any word, and you have a hyip title. All these hyip's are frauds, there NO exceptions.
2017-10-08

Bitstorm.biz Standard Plan-Lose all your money, Advanced Plan-Lose all your money, Premium Plan-Lose all your money. It's so hard to choose.
2016-08-05

Bitstrade.biz More shenanigans from the Hyip production crew.
2016-06-20

Bitstrades.com Another UK company that doesn't speak a word of English. The UK Company Reg means nothing. Just to add, when a site calls itself a Lending Platform, look for how to borrow!
2017-02-12

Bitstrategy.net The only strategy is to steal your bitcoin.
2016-05-18

Bitswapex.com Another Coinecux Scam clone, just out to steal from you.
2021-03-17

Bitsweeps.com (Dr Michael Moriarty)

Bitsystems.ltd Let's hope you know more about bitcoin than this scammer. If you find this fraud believeable, then you still have a lot to learn.
2018-03-18

Bitsystemx.com Bitcoin. Paypal, and Ponzi, all mixed together to bake this scam. What could possibly go wrong?
2018-07-30

Bitsza.com If it isn't a mining themed hyip, it's a trading or arbitrage bot! Anything that allows thenm to drip a few tiny bits back to you, to tempt you into depositing more. Whether you put more in or not, you will still lose.
2020-09-01

Bittank.club A really basic scam. We will give this scammer 1 out of 10 for effort, you shouldn't give him anything though!
2017-11-20

Bittcoin.do.am It's just another scam multiplier. Don't try it please. You'll only lose your bitcoin.
2014-10-28

Bittec.eu The best thing about this site is the lack of SSL, so you won't be stupid enough to enter any details - will you?
2017-12-23

Bittimecash.com As a general rule, any site that spells Cryptocurrency as Criptocurrency, knows fuck all about Cryptocurrency. It's pretty basic.
2019-03-10

Bittmines.com Another site that mines it's clients instead of real mining. Simple theft.
2018-04-20

Bittoc It's an out and out rip. Don't put into ithis scam.
2014-04-30

Bittoinvest.com Fake mining seems to be the flavour of the month for fraudsters. Here's another one.
2016-08-16

Bittoken.biz Surely, if we put bit and token in the same site title, people will get sucked in by our fraud? We hope you don't.
2017-07-21

Bittoption.com Another day, another hyip scam out to rob people.
2019-04-29

Bittradebot.com Malicious site and software. Just don't find out the hard way.
2015-06-27

Bittradecoal.com The Min Genenation' Their words - but what do they mean? Anyway, as it's just a fraud, it doesn't matter.
2016-12-30

Bittradecompany.com Or Btc2y, you aren't investing - you are giving.
2017-06-25

Bittrademarket.com Ooh, stay well away from this one. This faker is fishing for Big Bucks, your little contribution will just get spent on their advertising.
2018-09-05

Bittraderbanking.com This scam is not a product of the bitcoin industry, but of old school hyip/scammers.
2016-12-17

Bittraders.club Another example of a fraudsite ripping people, changing name a bit, and moving domain. Very nomadic these scams.
2017-03-20

Bittradeuk.com Bitcoin doesn't double. If you send bitcoin, it goes into the scammers pocket, where it will eventually get spent on crack!
2017-10-30

Bittradex.ltd Apparently, you can get 160% already tomorrow, after 10 days. If that makes sense to you, then this amateur fraudsite may be your perfect choice of the many fake investment platforms out there.
2020-08-12

Bittrading.cc They only trade on you being daft enough to believe these lies. You won't get rich, you will get robbed.
2017-09-29

Bittradings.com They want to trade your bitcoin for more crack.
2017-01-12

Bittrain.org Posing as an ICO, and going nuts with the java graphics, this scam website is well worth staying away from.
2019-06-18

Bittransit.biz This scam is aptly titled. Like every transit - the wheels will eventually fall off.
2017-05-19

Bittrex.co.com Always check the domain name in your browser address bar! This is a really accurate fake/phishing Bittrex site.
2017-10-21

Bittrexcrypto.com This thieving lying hyip website has nothing to do with Bittrex the exchange, whatever your opinions of Bittrex Exchange.
2019-09-07

Bittrillex.com The Coinecux Scam on yet another domain. These proliferate frauds are like Scam Pokemon, we gotta catch 'em all.
2021-03-17

Bittrixxes.com These scammers do try and take the piss with their titles. It highlights their contempt for you. Say them out loud, and they often state their intent.
2021-03-17

Bittrush.com For those new to this space, this is a hyip scam. Everything is just a lie to persuade you to send more and more Bitcoin. You will lose it to these con artists.
2018-03-01

Bittrust.biz It's sad that the words Bit and Trust have been put together to create this scam, but hey, thieves don't give a shit.
2018-11-30

Bittrustinvestments.com A slightly more creative form of Cryptocurrency Hyip Scam, but a scam nonetheless. Don't send funds, and the don't send more funds, in the vain hope of withdrawing the funds you already lost! Also, if an Internet Fraud gets you, report it to the Police. It is a Crime.
2021-01-28

Bittwisted.biz More than a bit twisted. Don't complain when this thief screws you.
2017-02-01

Bittyex.com In theory, if we keep adding this fraud, even though they keep putting this scam up across many domains, they should eventually completely run out of funds This one we know as the Coinecux Scam. Don't believe a word they tell you.
2021-03-17

Bitukimports.com When an offer is unbelievable, don't believe it. It isn't rocket science, but it will save you a lot of losses. This is just a scammer.
2020-01-14

Bitunion.biz Please send these crackheads your bitcoin. They need it more than you.
2016-02-01

Bitunit.co.uk Sending bitcoin to this site is dumb. Don't be dumb. Thanks.
2016-11-04

Bituniverse.io Implausible, is possibly the best description for this fraud site. They have tried to make it appear plausible, and failed badly.
2017-09-08

Bitup.eu Another ponzi/scam from Eastern Europe.
2015-12-06

Bitup.ltd Everything is up with this scam, not just a bit up with it. Hyip's are set up to steal.
2019-04-12

Bitvaluer.com If you do value your bitcoin, you won't send any to this shite ponzi fraud.
2017-07-05

Bitventure.biz Just don't venture here, not even a bit, it's just another fraud.
2017-03-15

Bitvestor.us Even the level ups and bank completions are fake on this site. False contact details, location, logs - Don't go there - you WILL lose your coins (all crypto's -they take 'em all)
2014-02-27

Bitvestors.com Multiplier fraud attempts must surely outnumber fools by now.
2016-05-07

Bitvisa.cc Don't believe this Card Offer, it is not real, it cannot be offered legally. You will lose your funds.
2019-02-24

Bitvision.io We looked into our Crystal Balls, and saw visions of much lost bitcoin, jail cells, and general stinkiness.
2016-11-06

Bitviv.com Look in our safelist for trusted exchanges - and NEVER transact Bitcoin with PayPal. you WILL get screwed.
2017-08-05

Bitvolt.biz If you think this is genuine investment, you are in for a shock!
2017-08-20

Bitvux.com A scam exchange, one of many clones of the Coinetus.com fraud.
2020-11-01

Bitw.io Hardly a day goes by, that we don't add another hyip fraud attempt, using a mining theme to cover the question of where is the profit coming from? It's all lies.
2020-07-10

Bitwall.online This wallet doesn't really pay you interest, bitcoin doesn't gain interest. This wallet really takes ownership of your bitcoin. Doh!
2019-01-25

Bitwallet.biz Also Bitwallet.cc. The wallets with a big hole in the bottom. Don't fall for these frauds.
2016-07-27

Bitwallio.com You are fooling yourself if you think getting rich is as simple as sending your bitcoin to an anonymous fraudster. The sun's shining, it's a nice day, now don't be a victim.
2017-09-24

Bitwam.biz What is a Bitwam? Perhaps a pointy tent full of bitcoin? No - it is a fraud. A ponzi/hyip.
2018-01-08

Bitwant.com (Dr Michael Moriarty)
2016-01-08

Bitwats.com Oh they are Twats alright! This fake manufacturer is looking to catch newbies to Cryptocurrency, who really should learn their subject before trying to jump on any bandwagon. If you understood mining, you could see this is a scam through the wrong end of a Telescope!
2021-04-27

Bitwave.biz Your bitcoin just waved alright, it waved goodbye! Just another fraud folks.
2017-07-08

Bitwave.ltd A scam exchange, one of many clones of the Coinetus.com fraud.
2020-11-01

Bitwave.me You sent your bitcoin to this fraud, and your bitcoin waved you bye bye. How could you ever see that coming?
2019-02-22

Bitway.world It's starting to look like the term 'HYIP' is now worn out, so the scammers now use 'Donation' instead, the Sad little lowlife scum.
2017-02-22

Bitways.club Another scammer club that you don't want to be a member of, unless you want to share Kleenex drying your tears!
2019-02-18

Bitways.io Crypto Mining is the theme of choice for this fraud. It isn't real mining, it isn't a real investment, it is a thief with a website.
2018-12-09

Bitwazer.com This is a common social media (Discord) scam, appearing on multiple domains and always moving, that we have come to term the Coinecux Scam. It is a fake exchange that will keep anything you send, and additionally, try to screw even more from you in the form of Fees. Everything you send, you lose.
2021-07-19

Bitwealth.net The 12daily scamcode being put to bad use on another domain.
2016-02-15

Bitwebhosting.com (Dr Michael Moriarty)
2016-02-15

Bitwelfare.com The bitwealth hyip/fraud renamed.
2016-04-28

Bitwelfare.org Another ponzi scam moving through similarly named domains.
2016-06-08

Bitwenz.com There is no genuine bitcoin doubler. Bitcoin cannot double - Send it, and expect to lose it to these ponzi schemes.
2018-09-25

Bitwest.biz Bit ridiculous if nothing else. If you missed your maths lessons at school, then it's you that this fraud is goin after!
2017-08-02

Bitwestern.io This is the bit at the end of the Western, except instead of John Wayne, it's your bitcoin riding off into the sunset!
2019-04-09

Bitwexchange.com This isn't what real exchanges look like, no coincidence that it isn't real then.
2017-04-04

Bitwhale.trade 'Whale Oil be damned...' it's another Whale themed hyip scam, trying to steal your bitcoin.
2019-01-29

Bitwiden.com Widenining bitcoin? This is a novel approach to theft. Will it still fit in a Coke Machine?
2019-02-25

Bitwinner.org It's another Ponzi/Scam from 'expert investors' They aren't investors, they are thieves. They WILL steal your Bitcoin
2014-07-28

Bitwis.biz Or, Bitwis.com, take your pick. They don't seem to know. Not very clever these scammers.
2017-10-16

Bitwise.biz Fake cloudmining is the theme from this hyip/scam.
2017-04-29

Bitwol.com Every kind of anonymised payment system, and PayPal too! Unregulated, anonymised exchanges aren't worth the risk.
2017-10-19

Bitwoot.com You would like your exchange to look a little more realistic than this if you are to send the most valuable asset on Earth to it! The SEC Registration is fantasy btw.
2020-11-06

Bitworldcenter.company As a general rule, any supposed Cryptocurrency operator, who spells it Criptocurrency, is probably worth avoiding. lol.
2018-05-23

Bitworldco.com Bit swirly on the graphics, but apart from that just another hyip fraudster.
2019-05-24

Bitwyn.com Also Bytc.io. Complete bollocks, from a serial fraudster. There is not, nor ever will there be real mining from this scammer.
2017-02-22

Bitx-2.com Bitcoin CANNOT double. This ponzi will just keep anything you send.
2017-03-28

Bitx-io.com This is a classic hyip fraud. HYIP stands for High Yield Investment Program, and the sheer number of these once you go down the rabbit hole, instils a false sense of reality. Everybody loses because the site author always steals the money.
2020-08-13

Bitx.to Bitcoin cannot double. If you send it here, you won't get it back.
2019-03-05

Bitx10.com Also Bitx10.org. He's duplicated it from his Makebtc.us domain, because we're on it. Same twat, and don't believe those logs, they are often his own addresses.
2014-08-20

Bitx2.biz If you are so greedy, that you will send bitcoin to an obvious scam, then you will remain poor. Just HODL.
2017-09-22

Bitxary.com The sheer number of domains that this fraud is now appearing on is absurd, and the Cyber Police are obviously worse than useless! This Coinecux Scam is by far the most proliferate Internet fraud of all time.
2021-03-17

Bitxboom.com A ponzi, that goes one step further by encouraging you to keep putting it back in as part of the 'system'
2016-02-25

Bitxchange.io A laughable attempt at robbing you. Don't buy btc here.
2016-04-06

Bitxcub.com Another fake Cryptocurrency Exchange to back up the scammers who work on Social Media, usually Discord, to hook you. You haven't won or earned anything, but they will 'win' anything they convince you to send.
2021-05-03

Bitxcube.com We got traders in the backroom innit', and dey iz hot bruv'. Is what this scam would have you believe.
2017-06-23

Bitxgains.com Binary options are the new fake mining. These sites effectively, legally steal your funds. You agree to it!
2019-05-11

Bitxgo.com Nothing spectacular, just another hyip/scam with undeliverable promises.
2017-02-28

Bitxgrant.com Don't register, don't invest, don't believe the bullshit, and tomorrow, you will still have your funds. Send them here and you won't.
2019-06-10

Bitxlano.com Hyip scams are getting dirtier. Not only does this not return your your funds (no hyips repay you) but will also try to get you to send a fee to transfer, which you lose as well.
2019-04-13

Bitxoption.org Don't try and question how your investment actually gains profit, they really don't have an answer.
2018-12-27

Bitxproject.com Hyip scams love the mining theme, so they can trickle back returns to you, and attempt to sucker you into depositing even more.
2019-01-03

Bitxtrade.com No genuine Investment will ever offer yields like these. These big 'guaranteed' returns are just there to sucker you.
2017-01-26

Bitxwages.com Brought to you by the same same dumbass that brought 24tradebenefit.com (Non-Crypto) Only one question still to answer - Is N.Y. really in Nigeria?
2018-10-03

Bitxxa.com Yet more in the series of bitx frauds. Unimaginative hyips for the most part.
2017-06-13

Bityeer.com When you see the phrase 'Investment Platform' run away quickly. This seems to be a term only used by fraudsters with fake investment offers.
2019-01-29

Bityelp.com (Dr Michael Moriarty)

Bitz2u.com Tempting isn't it? Don't be soft, it's a ponzi/fraud. In all ponzi's, no matter the intent, the vast majority of participants will lose.
2016-11-24

Bitzam.com (Dr Michael Moriarty)

Bitzara.com Also Bitzarapro.com. A crypto ponzi scheme from Malaysia. Don't let your mates talk you into this scam.
2018-10-15

Bitzari.com Bizarre, no T needed. What you have to realise, is that there is no such thing as an honest Ponzi. All are run by people with the intent of stealing as much as they can.
2018-10-29

Bitzcapital.net Hopefully, this cheaphosted fraud site won't load for you. If it does, just close the window.
2018-04-14

Bitzchanger.com This fake exchange scam just keeps on coming on fresh domains, fed a stream of fresh marks, from agents active on various social media. Pondlife. We know it fondly as the Coinecux scam.
2021-03-08

Bitzee.biz This is a plain old hyip scam. Hyips are scams that pretend to be Ponzi Schemes, but unlike a real ponzi, these people just steal everything as they get it.
2019-10-22

Bitzest.cc This isn't mining bitcoin the traditional way, this scam 'mines' it from you, by digging into your wallet.
2017-03-20

Bitzhour.com Oh yeah, you are really going to earn all that. Wake up, don't be a fool - these sites are just crooks!
2018-01-22

Bitzilla.io Dynamic Cloud Mining wtf is that supposed to mean? More Cloud-Cuckoo mining just to trap newbies.
2017-02-08

Bitzine.biz Another hyip style fake investment fraud.
2017-05-04

Bitzipe.com You people seem to put your trust in some strange places. This new fake mixer scam is lies from beginning to end, and certainly not somewhere you should send funds, friends or family!
2020-03-29

Bitziz.com NEVER buy or sell bitcoin using PayPal. No exceptions, you WILL get burned.
2017-11-15

Bitzmining.com They may have been stealing bitcoin since 2013, but not from this fake mining scam.
2016-09-25

Bitzo.io Bitcoin mining doesn't look like this. There are only a couple of legitimate contract mining companies, this isn't one of them.
2018-10-06

Bitzone24.com So, when they don't pay you out these ridiculous gains, what do you intend to do about it? You may as well call Ghostbusters.
2019-05-07

Bitzors.com Another of these poxy scam multipliers that continue to blight the web.
2016-06-26

Bitzshop.io Just one more fake mining equipment supplier. Don't expect a delivery any time soon.
2019-09-07

Bitztrader.com The only thing to get bitzed, is your bitcoin. Another hyip/scam with impossible claims.
2017-04-08

Bitzuo.com More of the same old Ponzi/Scam - Don't EVER believe the logs on these scam sites. Everything is illusion.
2014-05-03

Bitzz.io We haven't seen many hyips recently, they all became ICO's, but the heat from regulators means they are back again! Welcome to a fake mining hyip scam.
2018-02-08

Biyco.com There's an old saying, "If you can't dazzle 'em with brilliance - baffle 'em with bullshit" and boy is this site bullshit.
2015-11-26

Biznet.pw Much vaguery from this hyip scam. When there is nothing behind the curtains, you have to be vague.
2017-04-19

Bizzilion.com Who the fuck comes up with a word as dumb as Bizzilion? Don't be even dumber, and fall victim to this fraud.
2018-11-19

Bizzilions.com So what is a Bizzilion? Well, it is the standard measure of weight that Bullshit is delivered in. Any other questions?
2019-03-02

Bjazz.io Don't get B'jazzled by this B'shit investment site. A V'jazzle would screw you less!
2019-10-24

Black-white.biz Water Purification?? Oh ffs whatever next. The only thing in Black and White is our appraisal of this fraud.
2016-07-16

Blackcloud.online It's dark in that cloud - don't go in there! There be monsters.
2016-12-23

Blackgoldinvest.com Gold that is so feckin black, you can't even see it with the lights on. Sigh.
2016-01-08

Blackmining.biz This is the kind of Black like you'd find in The Hitchhikers Guide. So Black, it is invisible! This folks, is a thief with a webpage.
2019-05-30

Blackoption.net The white option, would be to stay the fuck away from this fraud!
2017-09-06

Blazecloudmining.com The sooner this scam goes up in smoke, the better.
2018-04-15

Bldtabs.com Not a very convincing offer, no https on login page, and you are asked to download dodgy software!
2015-12-09

Bleek.cash Like almost all sites claiming to cloudmine, this is just another hyip scam. Find genuine cryptocurrency mining in our safelist.
2020-12-26

Blissinstalls.com Don't be foolish and download some unknown software. You won't make any money, and you will regret it.
2017-02-14

Blitzprofit.com Beyond the ordinary - is their tagline. Well, ordinarily, you don't get mugged on the Internet, so that maybe the only thing on the page that isn't a total lie.
2018-06-29

Block-bank.io This well put together ponzi fraud will pull in a few victims, but not you, because you found this scam in our badlist. Well done.
2020-12-15

Block-miner.com Mining is a favourite theme for hyip scams, they trickle returns, but nobody gets their deposit back. It's an anonymised thief ffs.
2019-07-17

Blockbitfinance.com This hyip scam is just as obvious a fraud as you may have already guessed from its crappy title.
2019-03-25

Blockcext.com All the usual spiel you expect from one of these hyip scams. Grow up, nobody owes you a free lunch, and certainly not these crooks.
2018-02-20

Blockchain-exploit.site These bitcoin generators exploit YOU, not the blockchain, which is immutable. Don't send any fee, they keep it and laugh at your ignorance.
2019-06-15

Blockchain-mining.pro This may be the first time that you've seen one of these Bitcoin Generator scams. You haven't generated bitcoin, that's just daft. When they persuade you to send them a fee, you will find out just how daft.
2019-07-25

Blockchain-payment.space Yet another site hosting the really common system scam. You lose it when you use the fake exchange that goes with the scam. In this case, crypto-ex.pro
2019-11-02

Blockchain-pro.io A malicious browser extension. This is nothing to do with the genuine blockchain.com. Don't trust everything at the Chrome Store is the lesson to learn from this.
2019-12-27

Blockchain.premiumaluminium.co.za A domain currently being used to phish (steal) your blockchain login details.
2017-08-26

Blockchainasic.info Uses genuine graphics to make a convincing enough site but it's a scam.
2014-04-22

Blockchaindoubler.com Off the shelf ponzi code deployed to catch naive bitcoin newbies. Bitcoin does not double.
2016-11-15

Blockchainforprofit.com Aka blockchain4profit.com - All bitcoin multipliers are frauds. Bitcoin does not double.
2017-07-29

Blockchainfoundation.network Sounds official doesn't it? Don't be fooled by this bogus site. Never reveal your wallets Private Keys, they are all you need to recreate the wallet.
2019-02-08

Blockchaininvestmentllc.com To quote "WE ARE BLOCKCHAININVESTMENT TRADINING FINANCIAL PLATFORM" Please do not lose to such an incompetent fraud! No words.
2020-08-15

Blockchainminerpro.com See blockchainminerpro.net
2017-10-14

Blockchainminerpro.info see blockchainminerpro.net
2017-10-14

Blockchainminerpro.net The latest iteration of this scam, now on it's third domain.
2017-10-14

Blockchainminingnetwork.info Let´s just keep this really vague shall we? Plenty of flannel, but a very noticeable lack of anything tangible. Fakers are everywhere.
2018-09-26

Blockchainnetworkmining.org Another mining themed hyip fraud trying to steal from you. You are now safe from them, because we've warned you. You can help others by telling us if you come across a suspect domain. Thanks.
2019-07-29

Blockchainsolutions.biz If this fraud is supposedly the solution - Then what is the problem?
2017-02-21

Blockchians.com Somebody sat Phishing for your Blockchain login. The site won't be up for long.
2017-08-30

Blockchlain.info Phishimg for your Blockchain.info login. Check that URL !
2017-09-22

Blockcoin-mining.uk Even the 1318 days online claim is pure bs. This domain is a few weeks old, and pure fraud.
2019-11-26

Blockcryptomining.com The total lack of SSL as default should be the point where you go elsewhere. For those who don't know, SSL encrypts any information you send over the Internet, no SSL means we and our friends can read what you type in your login. Not ideal.
2019-06-10

Blockfi-doubler.com Bitcoin cannot double. It isn't hard to grasp this simple truth.
2020-05-21

Blockfinancetrade.com Hyip frauds literally follow a model. they vary the theme and cover story, but when you've seen one hyip scam like this, you've seen them all. Take note.
2021-04-07

Blockflux.org Do not make today the day that you send bitcoin to a crook, especially a really cheesy online crook.
2019-08-26

Blockhain-investing.com It was only ever a matter of time before somebody registered this domain, and put a scam on it. Here is that scam.
2019-03-26

Blockmine.org.uk Ffs - this has to be the cheesiest fake mining fraud to date. With sites this transparent, you don't need a warning - or do you?
2017-06-22

Blockpool.online Not much we need to say about this site. It is a very old fashioned hyip script, set up to steal.
2019-05-01

Blockprofits.com A bitcoin Ponzi. Don't be a blockhead and profit this fraudster.
2016-09-18

Blockscount.top Another system scam to add to the pile already in here. If you knew anything about this subject, you couldn't fall for this trap. There is a fake exchange in themiddle, that steals your coins, currently vechain.live.
2020-04-25

Blockwake.com That isn't Blockwake, that's Pugwash - don't step in it. At the same time, stay clear of this silly scam.
2017-06-28

Blokchailn.info Also Blokchian.com. 2 half baked Blockchain.info 'phishing' clones. Don't get caught out.
2016-12-06

Bloombtc.com Just a blooming scam. Keep your bitcoin safe from this thief.
2015-10-28

Bloomextra.com This one almost makes us laugh. This is an Ethereum Ponzi, that is in a kind of Pre-Sale? So you send your Eth, to a Ponzi, that hasn't started yet. There really is something about Ethereans.
2020-08-20

Bloomfx.us They tell an awful lot of untruths on this bogus exchange page, nobody can miss so many red flags, surely?
2018-12-10

Blt.sandwich Sorry. This isn't a website, it's my lunch order.

Bluechiplab.com They are developing the world's most technically excellent blue chips - they will be all the rage at Christmas!
2016-12-09

Blueco.in You can write your own 'bitcoin blues' song about how you lost it to a doubler fraud.
2017-01-07

Bluedoge.top I got them, never to be seen again, ponzi lost dogecoin blues. Ah well, you knew before you got in that every ponzi fucks off with all the funds at the prime opportunity. You didn't know? Well you do now.
2020-05-26

Blueforex.biz All you need do is dream, they say. You must have some weird dreams, we say. This is another hyip scam.
2018-11-16

Bluemagic.cloud It isn't magic, it isn't cloud mining, it is a scam. Don't become a victim please.
2020-12-17

Blueskybtc.top If you are repurposing a web template to your scam, you should really take out the old content completely. This half arsed scam has left most of the template webpages content in there! Biomedicine has little or nothing to do with Bitcoin Exchanges.
2020-07-20

Blueskyinvest.io The perfect investment for Airheads, but not for you clever speculators, you don't invest in scams.
2018-12-14

Bluestars.ltd We don't know about any Blue Stars, all we can see are Red Flags, and a very dated hyip template to boot!
2019-06-24

Bluestorm-trader.com The scammers will try anything to steal your coins. Dazzle you with brilliance - or like this site, baffle you with bulls#it.
2015-02-13

Bmc-finance.com Consulting, yeah good one - pull the other leg, it has bells on. Just thieves with a cheaphosted webpage.
2018-07-02

Bmining.org There isn't any mining going on here, well, except mining your unwarranted trust.
2019-11-24

Bmt-invest-btc.com Just a hyip/scam, don't get excited, it's all lies and deception.
2015-12-15

Bnbbinance.com A Big Binance BNB Giveaway? No. The Big Giveaway for us, is that this isn't Binance, this is a phishing attempt.
2021-02-28

Bnbdexlaunch.com OK, so ETH isn't worth that much now, but it is still worth more than sending it to a giveaway scam. Don't be dumb.
2018-09-04

Bnbethcampaignlaunch.com A follow on to the Bnbdexlaunch scam. Just moved domain. Don't be dumb, this isn't the real Binance offering this.
2018-09-14

Bnexpro.com This purported exchange, heavy with disinformation, allows you to trade you precious Bitcoin for BNEX Coin/Token, except their isn't a BNEX Coin. We of course now have complaints that people cannot withdraw.
2020-12-26

Bnktothefuture.world Not the real Bank to the Future. A phishing site. Don't be fooled please.
2017-06-19

Bnktrades.com Another hyip from a proliferate producer of these online frauds. Don't be a mug please.
2019-11-30

Bnlimited.com The bitcoin bot baddies are at it again. Bullshit bots as always.
2018-08-10

Bnoincoin.com Oh dear me. this is possibly the least believable fake altcoin offering we've seen since we've been doing this. We'll just leave it at that.
2020-02-19

Bockcheian.info A fake of the real blockchain.info online wallet phishing your login. Always check that the address in your web browser is correct.
2017-10-06

Bohemiangrove.live As fraudsite titles go, bohemiangrove is about as cynical as you get. These system scams are 100% fake.
2019-09-03

Bonazaprofit.com Maybe a typo when they bought the domain? Maybe didn't attend School? or just a dumb as fuck wannabe thief? All 3 would be our guess.
2019-06-12

Bonddot.com The scammer behind this site has 2 braincells - but they aren't connected. Sigh.
2014-08-17

Bonestopco.com A well put together website that will unfortunately fool a few people. Don't let it be you, this is just a scammer.
2018-02-23

Bonuscoin.cc/ch.php Yeah, it's an exploit, but it's exploiting YOU. The bitcoin blockchain is safe for another day.
2017-06-29

Boombit.co Boom, and the bits are gone. Leaving your wallet clean and shiny.
2015-08-22

Boomxchange.com Everything, including their copyright notice is utter bullshit. Don't send any bitcoin you ever want to see again.
2018-10-15

Boost-token.com These hyip scams that paste users names all over the mainpage in a payout display, are always, without exception, hyip frauds. Expect to lose.
2020-02-29

Boostbitcoin-air.com What a very very silly site title. What a very obvious scam. What is the point?
2018-04-12

Boostbitcoin.com Boost your own sense of regret at having been suckered a hyip scammer - but boost your bitcoin, nah.
2018-03-05

Boostholdings.com A half-arsed attempt at a scam. Unless you want a Sliver plan.
2015-11-08

Boostminer.io ree bitcoin seems like a great idea, and those mining plans, why wouldn't you? Well, because it's all fake. Don't send a withdrawal fee or mining fee either!
2019-09-16

Boostmybtc.com Another scam coindoubler. It doesn't double, they keep it.
0000-00-00

Boostpays.com What an illiterate site. You can get a Bonuty Bonus, and is it Boostpays or Boostspays? It has various names, take your pick.
2019-04-19

Boostyourdeposit.com Another supposedly totally safe Investment, where can you deposit with one of a number of untraceable, unrefundable, anonymous payment methods. Who are you going to call?
2020-05-28

Born2win.biz Yeah, right up until you sent bitcoin to this hyip thief.
2016-02-26

Borrowbitcoin.net Before you click send, ask yourself "Just how stupid am I ?"
2015-10-25

Borrowta.com From the hyip crook who brought you nano invest.
2016-02-14

Bostonltcminer.us Love the spiel about why pay with bitcoin! This fake supplier can never send you any kit, so please don't send this idiot any bitcoin. Thanks.
2017-09-23

Botcoin.world So, you sent funds to a site called botcoin.world, and they arse raped you. Don't be that victim with the sore bot.
2019-07-17

Botcoinexo.biz Is this a good investment, well, how many times whould we say no in one sentence?
2019-04-29

Bottrade.cc Another totally misnamed scam. Fake mining, and general twaddle to cover this self evident ponzi scam.
2019-12-29

Boublr.com Most traffic to this scam multiplier is from Telegram Boublrbot. However you got here, leave!
2019-11-23

Bovacoin.com I have a used tray of Cat Litter you can buy. Only 75c today, but tomorrow it will be $1, you'd better be quick before it goes to $1.50
2018-03-05

Bovbit.com Another fake exchange, identical in content to many you may come across. Take note. For genuine exchanges, try our safelist.
2020-08-17

Bpayment.biz This one slipped under the radar for a long time, mainly because it was aimed solely at russian victims. It's here now, and the domain expires in 1 month!
2019-02-19

Bpetroleum.biz Just a cheesey hyip/fraud.
2016-11-29

Brain-impulse.com You would have to leave your brain at home before you'd understand this fraud.
2017-03-20

Brainshare.ltd The site title is really just taking the piss out of you, as the final ignominy. It's a ponzi, and if only you had attended math at school, you would know not to get involved.
2020-04-02

Brasoninv.com Unlucky for this fraud to go into our badlist on it's first full day of stealing. That's life eh.
2017-06-13

Braxoptions.com This is a hyip fraud. these are anonymous websites, that tempt you with impossible offers. you get robbed of course.
2020-09-26

Brazil-mmm.net The Ponzi that ran out of money, and decided to go after bitcoin instead. Don't get involved and become a victim like so many before you.
2017-08-04

Brexitinvest.com Dammit man, if you have to pull a Brexit fraud, put some bloody clothes on. It's not British!
2016-06-25

Brick-community.com Thick as a brick was a Jethro Tull Album, and is also a good term to describe anybody who falls for this scam.
2016-02-19

Bridge-btc.com They describe it themselves as Investors Heaven. We would also describe it as Investors Heaven, it's where Investors go to die!
2018-09-30

Brifex.com Nothing new to see from this hyip/fraud. It's all lies you know.
2016-08-09

Brilliants-investment.com And on the landing page is a photo of Forrest Gump's thicker brother. Avoid this fraud.
2016-09-09

Bristolenergy.ltd Anyone who has ever been to Bristol, would not associate this manic website with that place. It is a little more sedate. This is a hyip fraud, stay well away and don't send funds or information.
2021-07-01

Britbit.biz If Britain made bitcoin, it would go rusty and fall apart. Be glad this is just a scamsite!
2017-08-20

British-market.net There is nothing Great about this hyip fraud.
2016-04-06

Brmine.net You don't ROI in 3 months by mining Crypto, and as this isn't real mining, you don't ROI ever.
2017-03-06

Brookfields.xyz So badly put together, that you can't even load this fraudsite without the www first. Stay well clear of this confused attempt at fraud please.
2021-07-21

Broonie.tech They also have Greenie, Reddie, Bluey and other absolute shite to offer! Just a fraudster.
2017-11-30

Brucksbanker.com As this isn't a bank, nor an investment, nor cockney rhyming slang, and is just another hyip fraud, then we can assume that whoever he may be, brucks is broke baby, brucks is broke.
2020-10-22

Bsfinance.biz The clue is in the title BS Finance. This fraudsite is pure unfiltered Bullshit.
2019-09-10

Sites Btc*-Bz*

Bitmex

Btc-10.com Well, after the Btc-6 ponzi scam, it's no surprise to see this btc-10 ponzi scam. Not exactly overflowing with original ideas it seems. Oh, and it's a mess.
2020-10-27

Btc-100x.com These are the most basic scams out there. Multiply your coins, because, why wouldn't they? Stop. Pause for thought, then realise you were about to be suckered.
2020-02-11

Btc-2x.club Anything appearing on this domain is going to scam you. currently running system scams on subdomains, and the common bitcoin generator fraud here. You can't generate bitcoin, so don't believe them, and don't send any fees, that's how they scam you!.
2020-02-27

Btc-6.com It isn't a smart contract, it is a dumb ponzi. Don't lose your funds to this online fraudster.
2020-09-01

Btc-arbs.com Claims great returns on 'Arbitrage' - love that word. Anyway, the numbers shout PONZI. We've looked into this, and it makes us very nervous
2014-03-18

Btc-assets.com Please don't send funds to this fraudsite.
2016-07-01

Btc-atom.org A total clone/phishing site of the genuine bitcoinatom.io site. Always check that url! If in doubt, google it.
2018-01-28

Btc-Banker.com This is a thinly disguised scam. Bitcoin generally doesn't earn Interest, There is no Base Rate for starters. Thanks to a Btc user for the report
2014-05-21

Btc-base.com Another PayPal to bitcoin shyster. Paypal and Bitcoin currently remain a complete No No.
2017-01-05

Btc-bis.com Don't let this con-man seduce you with this fake investment.
2016-01-29

Btc-boost.club Btc-Fools club. Just there to rob fools. Don't join that line of fools eh.
2019-07-17

Btc-bros-ltd.com Oh boy! - If you've been scammed by this, you genuinely aren't safe on the Internet. Cryptocurrency cannot multiply, this is all just lies.
2018-07-05

Btc-buy.com We've told you before, and we'll remind you. Bitcoin and PayPal don't mix. If you use this site, you will simply send bitcoin or money to a thief.
2017-02-20

Btc-cex.in That 'bitatt' scam on yet another domain. Don't get caught by it.
2016-02-16

Btc-change.top The trap exchange that is part of the common system scams. Don't send funds here, it is a thief.
2020-03-26

Btc-clock.com Just a hyip/ponzi to avoid.
2015-03-31

Btc-cloud.org So a clone of the now discredited Scrypt.cc, and 100% scam from the outset.
2015-10-01

Btc-club.com What a silly concept. Workers would indicate some sort of work, but no, it's a half-baked ponzi.
2015-04-27

Btc-consult.com Just an insult to your intelligence. Don't fall for this fraud.
2017-02-19

Btc-crack.club This isn't a sitename, this is an itinerary for a night out, at your expense. Bitcoin cannot double.
2019-03-10

Btc-cypher.com Please please please - if you got conned by this fraud site, keep very quiet about it - it's embarrassing!
2018-09-18

Btc-day.site Bitcoin cannot double. Don't believe any site that says they will multiply your btc, they don't. They steal it.
2018-12-16

Btc-double.in Those cheesy looking people on the main pix should be enough to scare you away from this scamsite.
2015-01-12

Btc-double.info Bitcoin does not double. Send it here, or any other multiplier, and you will never see it again.
2017-06-04

Btc-doubler.com Bitcoin doesn't double, it gets stolen from naive holders, but it doesn't double.
2016-12-30

Btc-doubler.us Thanks to an anonymous report - we got this listed in it's first days. A doubler scam. Bitcoin does not double.
2017-06-06

Btc-e.black The old worn out 'flaw in the blockchain' better known as the Bitatt scam.
2016-03-07

Btc-e.pro Also any address starting with Btc-e.pro. Used by phishing scammers
2014-03-30

Btc-earners.co A pretty standard hyip scam. There are more of these than there are victims, but if they at least get you, they are happy.
2019-07-17

Btc-empire.com Starts out OK, but after the icecream shop, it just goes complete ponzi, with unsustainable rewards offered.
2015-05-17

Btc-eth.xyz A slight name variation on an existing system scam, but the same system scam. You don't have to find out the hard way.
2019-07-04

Btc-exploit.pro Same old scam. Don't send any Bitcoin - they will simply keep it and laugh at you while they get stoned on your money!
2018-04-04

Btc-extractor.com Not extracting Bitcoin, just extracting the piss out of you.
2018-04-12

Btc-finance.biz The 'Bitatt' Doubler fraud makes yet another appearance.
2017-01-07

Btc-flash.com Your bitcoin - gone in a flash. What hocus pocus is this?
2016-12-10

Btc-flix.com Bitcoin cannot double, yet here is another site asking you to trust them. There are hundreds of other online thieves, with similar sites. Avoid them all.
2019-09-11

Btc-Flow.com It is a Ponzi, a weird Ponzi, but a Ponzi nonetheless. Withdrawal threshold rising as well.
2015-02-20

Btc-flow.in Not if you don't send it to this serial thief it won't. also goes with the title "Get 100x bitcoin on your invest"
2015-08-29

Btc-for-you.weebly.com A weally cwappy weebly fweehosted fwaud.
2016-05-27

Btc-free.us If your bitcoin are shouting free us, just ignore them, especially where this scam is concerned.
2017-01-21

Btc-funds.com They don't have any btc and so they want YOUR btc so that they do have some. They won't give it back - why would they?
2016-11-27

Btc-gain.com The only thing you'll gain, is experience. Everything else will be a dead loss.
2018-09-04

Btc-generat0r.club Hey somebody started this club especially for Fools and their Bitcoin! Join that long queue.
2018-06-11

Btc-generator.online You can't generate btc, and whats more this claims to be a faucet collector bot, another popular theme for scams. The catch is that you have to send a Fee to get anything "Generated". What do you suppose happens next?
2020-08-13

Btc-genesis.me Bitcoin cannot double. If you want to find out the hard way - go ahead.
2018-01-15

Btc-get.com Your bitcoin has just entered the twilight zone, where it gets cloned!! Nah, just a thief.
2015-09-17

Btc-get.website More of the same old fake multiplier bs. Don't fall for it.
2015-10-19

Btc-giveaway.pub You probably ended up at this scamsite from a link in a spam email. Never follow links in uninvited emails.
2018-12-27

Btc-go.com So, you sent funds to a site called Btc-go, and now you're wondering where they've gone? The clue was in the title of this anonymised hyip scam.
2020-10-31

Btc-go.top I suppose calling it Btc-go-hell doesn't have the same ring to it.
2017-01-09

Btc-gold.com This Gold doesn't glitter, but it does smell of cow poo.
2016-02-21

Btc-goldmine.com Another one that goes pure ponzi after the free level. This seems to be a new strategy from the ponzi creators.
2015-05-20

Btc-gpu.org If you don't have a Trezor, Electrum, or Ledger hardware Wallet, just get one. You will never need to test dodgy wallets ever again.
2017-10-21

Btc-grabber.comli.com A freehosted fraud, that makes such little sense, that you won't even know why you are even there!
2019-03-17

Btc-grow.com Bitcoin doesn't multiply, cannot multiply, and certainly cannot grow either. If you can be persuaded that it can then you have a bit to learn, and if you send it here, you'll end up losing it to a cheap scammer.
2020-02-24

Btc-grow.xyz Grow your Bitcoins Here we go with that Bitatt scamcode again.
2016-06-08

Btc-harvest.com Don't be silly. Since you know that bitcoin cannot double, you must also know that sending bitcoin to a doubler is a bit careless.
2017-07-07

Btc-haven.com Last time we saw this hyip template, it was called Longerholidays.com. Same scam.
2018-03-16

Btc-i24.com Another scam multiplier - bitcoin doesn't earn interest for nothing.
2014-12-20

Btc-income.club If this actually was a club, it would be the kind of club that you beat baby seals to death with! It's a fraudster.
2018-04-04

Btc-instant.com There will only ever be 21M Bitcoin - It cannot multiply. Your deposit goes to pay for a criminal lifestyle.
2018-01-15

Btc-instantly.weebly.com Another coin multiplier fishing attempt. Don't be daft.
2016-12-03

Btc-interest.com Just keep your bitcoin safe, don't send it to sites that offer impossible returns - it all ends in loss.
2017-11-01

Btc-investment.weebly.com These scammers have nothing to offer.
2015-08-19

Btc-investor.com Get rich quick? afraid not. You just lose your bitcoin to this scam.
2014-11-04

Btc-job.world These System Scams will send you to fake exchanges, thieves and con artists. Don't let yourself get suckered by this slime.
2019-08-14

Btc-legit.com As a rule, any website with 'legit' in the title, just isn't legitimate. This is illegitimate,and a fraud.
2019-05-18

Btc-loan.co Go on then, try and get a loan from this loan themed hyip scam. Now where is the link to borrow, rather than lend, Hmm.
2019-06-29

Btc-maniya.com A Wix (free) hosted scamsite. Yet another multiplier.
2015-03-04

Btc-master.black The Bitatt scam code appears yet again.
2016-02-06

Btc-matrix.in Matrix=Ponzi=Fraud. Any questions?
2015-12-17

Btc-miner.net If you have a Goose that lays Golden Eggs, you don't give it away. Slow down, think about it, and don't send any bitcoin!
2018-03-22

Btc-miners.org Amazed that tis domain has only just come to our attention. It is a hyip fraud, it is not bitcoin mining.
2021-02-07

Btc-mining.ltd If they dig deep enough, they hope to hit a seam of people, who believe this is real bitcoin mining. It isn't, it's lies.
2019-02-14

Btc-Mirbox.com This is Mirbox.com, they have added the BTC to the start. Doesn't make it any better though, it's still a scam.
2014-06-22

Btc-multiplier.com What have we told you about bitcoin? That's right IT CAN NOT MULTIPLY. Its magic, but it ain't that magic, this site and others like it just steal bitcoin from uckers.
2015-04-06

Btc-multiplier.net As bitcoin isn't magic, it must be another scam multiplier.
2015-06-27

Btc-multiply100x.com Btc cannot multiply - so if you send it here, you shouldn't expect it back again.
2018-01-06

Btc-now.de They are anonymous, you are anonymous, your Bitcoin isn't coming back, you haven't been paid, and they also have your Bank Details and email address. Now what?
2018-01-19

Btc-orbit.net Your Btc may as well be in orbit, because you certainly aren't ever seeing it again, that's for sure! Don't send it, and you won't lose it.
2019-11-20

Btc-pool.uk Another "we got bots" flim flam scam, to try and steal your funds. They don't have bots, they have bs.
2021-02-08

Btc-pools.com They don't make a living from mining bitcoin. They make a living from stealing bitcoin, and our job is to stop them by telling you it's a scam. Listen ffs!
2019-04-18

Btc-pro.biz You cannot be a professional victim of fraud, no matter what they call the scam.
2019-01-02

Btc-Profit.com Somebody profits from this, but not you, just the thief who runs it.
2015-03-09

Btc-pyramid.com Mostly using spam mail to try and get users, but don't use it, it's just a scam, a fake cloudmining site.
2015-10-10

Btc-rise.com Impossible promises of return and a UK registered Company are the building blocks of the modern Internet Fraud. Just like this.
2019-01-31

Btc-rock.com You want to buy rocks - we have a few, just send us your bitcoin and call to collect them.
2016-08-12

Btc-secret.site It can be amusing, the way these scams pitch themselves as a "Service". Whatever next, Fred Murphy & Sons Ltd. Safebreaking Services? Simple rule - Bitcoin cannot double. Ever!
2020-04-09

Btc-shield.org Bitcoin does not multiply, double, or gain interest in any significant way. Armed with that knowledge, you shouldn't ever believe bullshit like this simple fraud.
2020-05-08

Btc-x20.com These bitcoin multiplier scams may never run out of numbers for new domains, but all you are doing, is handing bitcoin to a common thief.
2019-03-03

Btc-yield.com Don't yield! Defend your bitcoin from these varlets, by simply not sending it to them. Easy.
2019-05-14

Btc.antminer.xyz No, it isn't mining, so please don't invite your friends to follow you into this fraud.
2016-12-29

Btc.coupons Well blow me, how has bitcoin managed to survive without Coupons. Must be a genius crook, on the level of Lex Luthor to dream this up.
2017-02-24

Btc.cryptominer.space See Cryptominer.space
2020-02-26

Btc.cryptominer.tel See cryptominer.tel
2020-04-15

Btc100.ml Scam. Send bitcoin and expect to lose it. Bitcoin doesn't just grow, and nobody has the power to 'multiply' it.
2015-09-02

Btc100x.com Another 'official' domain. Whatever you do, avoid the unofficial thieves, stick to the official slimeball.
2016-01-20

Btc100x.win Coindoublers are the simplest of scams. Like dangling a carrot in front of a donkey.
2017-01-06

Btc10days.com Today is not a good day to be sucker. Avoid this site, don't give this thief your bitcoin, and don't be that sucker.
2015-10-21

Btc18.site The bitatt scam in Chinese! That's a first for this common fraud.
2016-07-24

Btc21.net Also Btc25.net. We have reports of these related ptc sites not paying out. Your risk.
2014-12-19

Btc24.biz If you are new to the bitcoin world, then simple scams like this can easily fool you. Don't be a fool, keep your bitcoin safe.
2019-05-17

Btc24ex.pro This supposed exchange, is unlicensed and anonymised. So who do you intend to complain to?
2019-02-25

Btc24hour.do.am This site is still only in Russian, but expect this scam in a language of your choice soon.
2014-07-12

Btc24trade.com Another hyip scam, whose only connection to bitcoin, is trying to steal it.
2019-08-02

Btc2bch.com Don't be a numpty and send your private key to this crook! He will have ALL YOUR BITCOIN !
2017-08-06

Btc2btc.tk The old "Highly qualified investment team" spiel. So why do they need you? Because it's all lies and theft as usual.
2015-04-07

Btc2double.com You know it's just another thieving dropout somewhere.
2016-02-07

Btc2me.com Yes it's a ponzi.
2015-02-03

Btc2mine.com Not professional mining, not even professional scamming, but everybody has to start somewhere.
2017-11-10

Btc2pay.net What have we told you about bitcoin and paypal, like oil and water, they don't mix. People are getting scammed by this site. Works in cahoots with prestigescrow.com No SSL on either site? Alarm bells time.
2014-11-23

Btc2x.com These scam doublers just keep trying. Think about it?
2015-12-03

Btc2x.io When scams, of scams come along, you have to smile. Hopefully, 2x won't happen, but regardless, this site btc2x.io is just a fraudster.
2017-11-08

Btc2x.net Yep - it's a scam. Snake Oil. 10/17/16

Btc2x.pw Same old scam. Bitcoin cannot double, and nobody can double it. If you are daft enough to send it to an obvious fraud, it's your own fault.
2018-04-25

Btc2x.space Bitcoin cannot double. Nor can any other cryptocurrency, so when a total stranger you met on the Internet, tells you they can double it, they are lying to you, and trying to steal it from you. Don't be so daft.
2020-02-22

Btc2xhash.cf All bitcoin doublers end in tears for about 90% of (and i use this term loosely) Investors. Don't be an idiot.
2016-07-24

Btc2xx.in Nobody, but nobody falls for these coindoubler scams anymore. You didn't did you?
2017-04-03

Btc48hours.com A generic doubler fraud.
2016-05-07

Btc4invest.net Hopefully, you will easily spot this fraud, and so you won't lose your bitcoin.
2016-08-08

Btc4life.link Doublers, and get rich quick schemes are always frauds. This is as well.
2016-07-19

Btc4money.com Another multiplier fraud attempt.
2016-05-23

Btc4you.io Another bitcoin doubler. Bitcoin cannot double, please understand this basic condition.
2016-09-08

Btc5000.net The foolproof system that proves how many people really can be fooled! Don't be a fool, don't fall for this shite.
2019-02-26

Btc5x.com Also Btc5x.net. All multipliers are frauds, these are no exception.
2016-04-27

Btc600.biz Me share btc with you long time mister.
2016-03-22

Btc75.info It's a total fraud, like all these multipliers. What makes you think bitcoin can multiply? It can't.
2016-02-19

Btcadd.pw 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.
2020-09-21

Btcadder.com Also Btcadder.890m.com, Btcadder2016.jimdo.com. This scam promises to double your Btc. They still just steal it though. Bitcoin doesn't double by magic.
2014-10-10

Btcadder.de.vu Also Adder.lima-city.de. The common double bitcoin scam.
2015-11-17

Btcapp.online The bitcoin generator scam, rebranded to pretend to skim faucets. You aren't dumb enough to send funds though, are you?
2020-01-17

Btcasia.info Without wishing to be too insulting, you would have to be pretty fkn dumb to send money or btc to this clown outfit.
2016-12-17

Btcasias.com Self described as a well known trading platform, but as it is literally a few weeks old, this is probably not really the truth. Along with the accompanying apps, you are best to avoid it.
2020-12-28

Btcautofill.com All those cutesy graphics just go to confirm that it is just a ponzi like any other. Every ponzi leaves many more losers than the few winners.
2017-03-01

Btcbank.bid Err, no. This is Btc bunk Bud'. Just a thief.
2016-07-14

Btcbank.biz Another scam that's moved on to a new domain. Gotcha.
2016-04-25

Btcbank.io Just a doubler fraud like soooo many.
2016-12-29

Btcbank.pro Pro? It isn't even amateur, in fact it isn't even a Bank! Just a poxy little shit with his own poxy little doubler scam.
2017-01-20

Btcbank.trade It isn't a robot, it is just a thief. NEVER exchange Bitcoin using payPal. there are a few ways you can be robbed, with zero protection.
2018-01-15

Btcbanking.weebly.com It isn't a bank, it's a rubbish scam. Don't let this cheap thief steal your coins.
2015-06-10

Btcbase.io A lot of Javascript, a lot of shiny pictures, and a complete pack of lies. Don't send funds to this undeserving individual.
2018-06-29

Btcbasemining.com The longstanding mining site, that actually only launched today! Pure unfiltered camel piss!
2017-12-17

Btcbay.net The btc bay coindoubler fraud relocating to a cooler domain. Same old scam though.
2017-03-31

Btcbay.pro Nothing pro about another poxy doubler fraud.
2017-02-13

Btcberry.com Another hyip/fraud.
2016-09-29

Btcbinary.biz This is a Binary Zero, another bitcoin fraudsite to join the throng.
2019-06-04

Btcbitz.com If you can even figure out what they are offering, it's probably because somebody else clued you up, who is simultaneously trying to suck you into this ponzi scam.
2018-08-04

Btcbiz.trade Cards - ficticious cards, that earn money. This fraud site is proof that you can think this stuff up!
2017-06-22

Btcbonus.org The only bonus, is if you found this warning before you sent bitcoin. If you have sent it, you are too late.
2017-07-16

Btcboom.info Boom, and the bitcoin's gone. Barry Scott would love this scam.
2018-11-14

Btcboom.org Exploding bitcoin - whatever next will scammers tempt you with.
2017-11-10

Btcbooster.com Just another fake doubler. Don't fall for these scams.
2016-01-17

Btcbox.cc This box has no bottom in it. Not a very good box really.
2017-11-17

Btcbroker.biz You'll certainly be broker than you were if you send btc to these thieves.
2016-06-29

Btcbug.tk Janus Innovation. It's just another scam coin doubler.
2015-03-17

Btcbusiness.biz It's not a ponzi, it's a whole load of little ponzi's, and of course it's unsustainable. Better mention zero user security too.
2015-09-26

Btcbuzz.biz The crook running this basic fraud may get a buzz - but you won't.
2017-03-19

Btcbyte.io 100% risk for a possible 10% Ponzi Payout is bad odds even by scam standards. Just designed to build unwarranted trust!
2018-02-27

Btccircle.com (See PTCircle)
2014-06-25

Btcclicks.com Advertisers and Users are both being robbed by this shabby shitshow of a fake faucet. You cannot withdraw as a user, they just don't send it, so advertisers should boycott these thieves.
2020-09-03

Btcclickz.com It isn't an investment, quite the opposite.
2018-04-26

Btcclock.io Don't be a Btc Cock, and fall for Btc Clock! It's just a ponzi fraud.
2017-05-05

Btcclub.in This good old fashioned bitcoin scam uses lots of the tried and trusted elements of a successful online fraud. Textbook scammery! Perhaps we should have a Scam of the Year Award?
2020-08-21

Btcclube.com Google translate and The Romans make most of this hyip fraud completely incomprehensible. That will save a few victims.
2017-12-26

Btccod.com The Bitcoin Code ponzi has reappeared on a fresh domain! This hasn't been seen for a while now, but nothing has changed.
2020-07-22

Btccoins.biz Btc con-artists. Just pass this by.
2017-01-09

Btccoins.cc Just con merchants out to steal your cash and bitcoin.
2017-08-17

Btccoinwallet.com Make sure the crazy MoFo's behind this scam site don't get your bitcoin eh.
2017-09-16

Btccomunity.com literacy is the least of this sites problems. It's a really poor attempt at fraud.
2017-02-13

Btccorp.biz A very poxy little hyip/scam.
2016-10-01

Btccpools.com 3 Years in mining, from a site that is 24 days old. Nah.
2016-06-28

Btccraft.com If you have sent funds to this ponzi, don't do what the rules say and send any friends. They may be mad with you when it all collapses, as it will.
2019-10-04

Btccreator.com Lo and behold, another bitcoin ponzi wannabe thief. Get rich at your expense. Don't be a mug please.
2017-11-22

Btccyclic.com Apart from setting a record for the most c's in an 11 letter domain name, this site has no worth whatsoever.
2017-11-08

Btcdailytrader.com Just DON'T download from this site. Scans show malware in btcprotradingv3.exe and btcpropredictionv1.exe.
2014-11-07

Btcdays.net Your deposit isn't coming back. It is just a fraud.
2016-11-02

Btcdbl.lima-city.de The Bitcoin-doubler fraud in a fresh location.
2015-11-06

Btcdblr.webs.com Their btc will double - but yours won't!
2016-10-22

Btcdealer.biz They only thing this scamsite deals in, needs to be carried in sacks, not wallets!
2017-09-05

Btcdeposit.biz Just don't deposit btc, because this is the more intelligent option.
2015-12-02

Btcdom.io A totally new way to Invest! You send them Bitcoin. That's it. You won't ever see it again, but they miss that bit in their blurb.
2018-01-21

Btcdominate.com Your bitcoin won't be dominating very much if you send it to a hyip scam. Scams like this are everywhere.
2018-09-14

Btcdonations.net Oh you're donating alright, you're donating straight to the thief who put up this laughable fraud!
2017-08-13

Btcdouble.in This fake bitcoin generator has one purpose, to persuade you to send a 'release fee' You WILL lose it.
2017-08-03

Btcdouble.x10host.com Bitcoin cannot double. Send it here and lose it.
2017-10-18

Btcdouble.xyz The first scam doubler of 2016. Don't feed these thieves.
2016-01-01

Btcdouble2x.com The simplest of scams. They promise to double your bitcoin, so you send it, and you never see it again. Doh!
2019-08-30

Btcdoubler.in A doubler fraud with a hyip theme. 100% Scam.
2016-10-22

Btcdoubler.net If this site gets you - then the final thing you need to google is 'hopeless case'
2016-10-22

Btcdoubler24h.tk This is your warning, you WILL lose bitcoin if you send it to any doubler. Bitcoin does not double, it is not magic.
2016-10-22

Btcdoublex.com The latest in a long line of scam doublers.
2016-01-26

Btcdoubling.com It won't double if you watch it though - keep your eyes shut.
2016-04-23

Btce.pro Don't send any bitoin to these generator scammers. All these bitcoin generators are just bollocks. They want you to send a 'fee'.
2017-06-14

Btcearn.top The system scammer might earn $150 a day, but he'll earn it from your loss. You won't make a bean.
2019-03-20

Btcearning.biz This is what happens. You send bitcoin, and they keep that bitcoin. You never see it again.
2017-01-04

Btcearning.biz This is what happens. You send bitcoin, and they keep that bitcoin. You never see it again.
2019-01-15

Btceasylegit.pcriot.com Another doubler scam. Anything else appearing on the pcriot.com domain is equally likely to be a scam.
2019-02-18

Btceden.com Another one of these P2P Ponzi's. Don't kid yourself, you will just lose everything to this thief.
2017-02-05

Btcenjoy.com We aren't sure how the word enjoy really goes with being arse raped by scammers - but if that floats your boat - it's a free world.
2018-06-19

Btcer.online One of the oddest frauds out there. No promises of anything, just a deposit address. A new level of optimism from this site.
2019-06-14

Btcexcelinvest.com The Korean version has Ho Lee Fuk as CEO and Sum Ting Wong as Treasurer. Sarcastic fraudsters - whatever next?
2017-07-24

Btcexcellinvest.com Aw c'mon, testimonials from 'Natalya Borkholder' and you don't smell a rat? Well, lucky we are here to tell you that it is just another fraudster.
2019-03-08

Btcexp.com Express Bitcoin Ltd. Currently only in Russian. Stay clear of this hyip fraud.
2016-05-17

Btcexploit.pro It is YOU that will be exploited by this shyster. There are no holes in bitcoin's code.
2017-02-26

Btcexploit.xyz The scam that makes you believe you are rich. Don't be a mug.
2017-09-08

Btcfair.io Well, first and foremost, there is no Candy Floss to be found at this Fair! As if that wasn't enough, all they want to do is steal from you. Not much of a Fun Fair really, just another bitcoin thief.
2020-06-23

Btcfalcon.com A self described Financial Solution. If this scam is the solution, the problem, must be very grave indeed.
2019-01-24

Btcfarming.com Virtual Mining' - I'll fkn say it's virtual, it isn't real anyhow.
2016-05-24

Btcfaucetbot.com This is just a variation of the bitcoin Generator scams. If you send any kind of Fee, then they have your bitcoin for keeps.
2020-01-23

Btcfinance.co Another silly fraud - Of course they won't pay you, they are thieves ffs.
2016-07-12

Btcfinancials.com If this were a poker game, this would be called 'overplaying your hand'. Rarely will you see such grndiose claims! Binary options is at best, a Zero sum game.
2017-09-05

Btcfinex.live Bitcoin cannot double. If you send it here, you are sending it to a liar and a thief.
2018-12-28

Btcflap.com Is this the BTCgaw scammer at it again? We reckon so. No such company, no ssl, all means no way is it legit. Now reports of losses to this thief
2015-04-23

Btcflash.cc This fraudsite has attempted to cover all the bases in its complexity. Fortunately, most scams aren't this convincing.
2019-03-11

Btcflash.me This scam has no human intervention (lol) Simply using the power of their bespoke ABG (Automatic Bullshit Generator) they will double your Magic Internet Money. Please don't fall for these doubler frauds, they are so basic!
2021-03-12

Btcflex.com Just a hyip/scam to avoid - unless you like giving bitcoin to thieves.
2015-06-13

Btcflood.com And I quote - "Register with us and get Educate" Do you get a Cerfiticatt for Gurdurating?
2017-03-05

Btcforever.pro 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 Btcforever.us as an associated domain.
2019-06-13

Btcforte.com They must just copy and paste this bs from other bs hyip scams.
2016-07-06

Btcfrenzie.com Don't be in too much of a frenzy to send your bitcoin to a crook.
2018-04-18

Btcfund.is The joy of community mining" That should read "The joy of mining the community" It's a go back to start ponzi, a sort of snakes and ladders ponzi.
2015-08-03

Btcfury.io A hyip fraud, attempting to deceive you into thinking it is connected to Bitfury. Fake everything.
2019-05-20

Btcfuturestrading.com Utter drivel. This is just a $25 off the shelf fraud.
2017-01-10

Btcgains.com We nearly made it a day without a hyip. Not quite. Avoid this ponzi scam.
2014-08-31

Btcgame.weebly.com Don't be a fool and deposit to this, you are 100% certain to lose this particular bet.
2015-09-11

Btcgaw.com Don't fall for this scam. They WILL steal your money.
2015-04-10

Btcgen.app A domain associated with the Bitcoingenerator.app fraud.
2019-07-18

Btcgen.biz If it isn't fake mining, it's bitcoin multipliers. Easy scams to put up, anonymised theft, but they rely on you to send bitcoin, they can't just take it.
2018-02-17

Btcgen.cc It's the old faucet collector bot ploy! (said in a voice like Captain Bloodnok of The Goon Show) You will be coerced into sending a fee before you can withdraw these ficticious funds, and there is the scam.
2020-11-06

Btcgen.pro The only exploit in this tired scam will be you. There is NO flaw in the Bitcoin Blockchain.
2017-02-07

Btcgen24.xyz The bitcoin generator scam works by fooling you with fake earnings, to persuade you to send a fee to release them, just like those letters that come through your door, saying you've won a lottery that you never entered.
2018-03-11

Btcgeneration.net Another of these 'lending communities'. Who the fuck would borrow at 40% per month interest? Nobody, that's who. These are just Ponzi schemes.
2018-02-13

Btcgenerator.club Are you ready to join the "Sucker Club" good, then this site is for you.
2017-10-16

Btcgenerator.fun Fun all the way to the FoodBank! This scam used to called Btc Adder.
2018-06-10

Btcgenerator.somee.com This scam unfortunately will keep reappearing. It is the most basic of scams. An anonymous stranger persuades you to send him funds. You never see them again.
2018-08-10

Btcgenx.com The Bitcoin Generator is the simplest of scams. Similar to telling you you've won a prize, but you have to send funds to get it. If you can't see the con in this, stay off the Internet!
2018-07-02

Btcglamcloud.com Glamorous victims of fraud, now there's a concept. A GlamScam.
2019-01-14

Btcglobal.info Yet another 'Donation' ponzi/fraud. You are 'donating' directly to a thief, who will keep your 'donation'. Get it?
2017-02-19

Btcglobal.team Don't allow yourself to get sucked in to this bullshit ponzi scheme, because that is all it is.
2017-10-30

Btcglobaldouble.com Yet another scammer promising to double your money. Ask yourself why and how?
2015-10-23

Btcglobalworld.com And another doubler. People send us emails and sound surprised that they sent btc to a doubler, and nothing happened.
2016-08-28

Btcglobalworldtrade.com A hyip fraud site, trying for the record of longest, most pointless site title.
2019-11-02

Btcgoi.com Exposed by Cointelegraph as behind a few scam exchanges.
2015-02-19

Btcgold.io All that glitters on the Internet, are pixels. This is just a dumb hyip scam.
2018-04-13

Btcgrab.com The clue is in the name. This thief just wants to grab your btc and run for the hills with it.
2015-08-30

Btcgreat.com All these pix of smiley people with their thumbs in the air - Is that supposed to mean anything?
2016-09-29

Btcguarantee.com If it breaks, bring it back with your original receipt. What, you don't have a receipt? Just a hyip folks.
2017-05-22

Btcguarantee.gq 100% guaranteed to lose it.
2016-12-04

Btcgwallet.org Everything surrounding BitcoinGold is proving to be very scammy. Here's a very scammy wallet for you.
2017-10-27

Btchain.io Ponzi/scams like this are everywhere. If they were ponzi's they would be bad enough, but they just steal everything.
2017-06-19

Btchamp.com Surprise surprise it's another bloody ponzi/scam.
2016-12-18

Btchamp2.info Ridiculous. Btchamp was a ponzi, that left a shedload of victims, and the scammer now launches btchamp2? Don't be a nugget and send to this, and if you do, don't complain to us eh.
2017-09-14

Btchash.io One of many hyip scams that want to steal bitcoin as well. Fake mining.
2017-10-16

Btcheat.com A lot of people are wasting their time with this non-paying site, and whatever you do, don't send any bitcoin.
2017-11-02

Btcheroes.club Cartoony graphics are a common ploy to take your mind off the fact that it is just a Ponzi, and the odds are stacked against you.
2017-03-11

Btchorizon.biz Hyips frauds are like buses, a whole load come along at once. Here is one more hyip scam to add to our extensive badlist.
2020-11-10

Btchot.biz Seriously, 850% in a day. Better stop eating those mushrooms boys.
2016-07-16

Btchourly.co If you haven't seen a hyip/scam before, this is a fine example.
2017-04-20

Btchourly.net Nice design, but that's it. Just another slimeball after your bitcoin.
2016-04-20

Btchubminer.com The kind of returns, that real mining can only dream of. Purely aimed at complete novices, and totally fake.
2018-05-16

Btchydrant.com This supposed faucet site is asking you to download software. DON'T be the one to find out what it does.
2014-06-21

Btcincome.biz Another scam multiplier. You know it's going to rob you, so don't act surprised when you lose your money or even worse, your bitcoin.
2015-09-29

Btcincome.net This is Bitvestor.us relaunched - they fake the logs, fake the level ups and then they WILL STEAL YOUR MONEY
2014-04-20

Btcincomeinc.com Fake mining offers from this hyip scam. Hyip's are frauds, styled on ponzi's, and anonymised so they can run off with all your money, anytime they feel like it.
2017-12-29

Btcinnovations.co Nothing innovative about an old fashioned hyip/scam. All hyip's are ponzi's, and will fail very quickly.
2017-04-20

Btcino.biz A multiplicity of multipliers doesn't make them real. They are all frauds, as is this one.
2016-04-28

Btcinstant.net Instant BTC, just add stupidity, and stir. Keep stirring though, it will give you something to fill your life with, now you don't have bitcoin.
2020-09-11

Btcinv.biz If you really don't want your bitcoin, then this is the ideal 'investment' to never see it again.
2016-11-23

Btcinv.io Fakery from beginning to end. Just another website where you can send bitcoin, to someone who doesn't want to send it back.
2019-01-24

Btcinv.today Unless society creates useful roles for these toerags, they will just keep producing frauds like this.
2016-05-27

Btcinvest.ga A pretty poorly put together scam multiplier. If you fall for this, you really are not safe to own bitcoin.
2015-05-07

Btcinvest.org As ever, it's a scam. Guaranteed returns? This promise should always be your first warning.
2015-03-22

Btcinvestments.co.za If you were in any doubt, don't be. It's a Ponzi/Scam, you will lose it all.
2016-12-18

Btcinvestplan.com Invest in BTC by all means, but this isn't investing in BTC, this is Fraud

Btcisystem.com Not a system, just dangling a big hook, after that big loser. Don't be that sucker please.
2016-12-21

Btcjams.com NOT TO BE CONFUSED WITH BTCJAM. Btcjams is a ptc video site. We have bad reports of accounts cleared, work not paid etc. Our advice is stay clear of this site.
2014-07-09

Btcjet.io If you believe this, then you will believe anything, and you won't own cryptocurrency very long. These sites offering daft returns just want to persuade you to give them your coins.
2019-11-07

Btcjob.io Job, as in heist! This site will keep your bitcoin, but only if you are foolish enough to send it.
2019-07-17

Btcjourney.com Oh, your bitcoin is going on a journey alright. A one way ticket to oblivion.
2017-03-24

Btcking.biz Also Btc-king.com. Yeah right. King Con.
2016-01-30

Btcking.com Also Btc-king.biz. Yeah right. King Con.
2016-01-30

Btclab.io Bitcoin mining my arse. Stealing bitcoin is all this thief has set up this site to do.
2016-12-16

Btclake.biz The Bitlake ponzi scam must have overflowed, and spilt into this! Anybody got a mop?
2017-09-02

Btclanding.com Blow me - bitcoin can fly now! They even have a "Memeber" login, overall, a bit poo.
2017-03-11

Btclegacy.com No you don't need a shower - it's this site that stinks. Stay clear - stay happy.
2014-08-07

Btclifetime.com Yeah, the lifetime of a Mayfly. Just a scam like so many.
2017-01-08

Btclore.com We've come to know this site template as the Coinecux scam, after the first we came across. It is a fake exchange, don't attempt to use it, or anything that looks like it.
2021-01-12

Btclowen.com PayPal Reverse payment scamming is all too common, and we have reports that this is the latest.
2014-12-23

Btclux.biz A hyip scam aimed mostly at Russian speakers, and happy to steal a range of currencies, including bitcoin.
2017-10-24

Btcm btcm.eu No such company registered - the transaction log is BS - Stay well clear peeps
2014-09-09

Btcmain.com You can lose money to this fraud in a number of ways, including bitcoin.
2016-01-11

Btcmajor.com I wonder if this Major wears a little major suit, and likes Ice Cream and Jello. A childish scam anyway.
2017-06-24

Btcmake.biz The Btc that this scam makes is really cheap, and will just fall apart on you. Best stick to the real stuff.
2017-04-07

Btcmaker.club If you don't send them bitcoin, you won't lose bitcoin. It ain't science.
2017-03-17

Btcmaker.io Another faucet that has got greedy and wants to keep everyone's funds. Advertisers, just stop placing ads with these scoundrels!
2021-01-10

Btcmaker.pw This little scam is running on a few domains - don't be the one that sends bitcoin eh.
2017-03-19

Btcmaker.tech That fake bitcoin generator again. This is all illusion, except your loss when you send them a release fee, that's real.
2017-03-10

Btcmaker.website The bitcoin generator fraud which is doing the rounds. Don't send anything, you will simply lose it.
2017-03-12

Btcmarketlive.com Another day, another mining themed hyip fraud goes into our badlist. Real sites don't ever look like this.
2020-08-15

Btcmart.biz Hollow promises. This thief can promise you anything, but you don't know who to go after when you realise it's all lies. All fake.
2017-08-05

Btcmastercryptobot t.me./BtcMasterCryptoBot Telegram scam, telegram scam, you're my main man! T. Rex didn't do bitcoin scams, but if they did, it might look something like this fraud.
2019-07-01

Btcmasters.simdif.com A clone of a popular crypto scamsite.
2015-03-01

Btcmatrix.com Matrix' is just another name for Ponzi. From their own faq. this is a 10:1 Ponzi.
2014-06-29

Btcmidas.com Except in this case, everything that this scammer touches, just turns to kak.
2017-03-24

Btcmillionaire.io Whoever put this scam on the internet aspires to become a millionaire. You only fit in as a part of their plan to fund that aspiration. This is a simple hyip fraud.
2020-10-27

Btcmin.org These scams are fairly common. Not only isn't it real bitcoin you are generating, you cannot get it out without sending real bitcoin, which the thief keeps of course.
2018-01-26

Btcmine.biz Day 1 of this fakemining fraud, and let's nip it in the bud. You cannot earn 2.5% a day from real mining. Period.
2020-01-14

Btcmine.cc Fake cloudmining schemes are making a comeback - Just don't trust anybody who isn't in our safelist!
2017-08-15

Btcmine.cloud Complete bollox. Just another attempt to relieve you of your bitcoin.
2016-04-03

Btcmine.ml Also Btcmine.hol.es. That hol.es domain has been used for a number of scams now, this is no exception.
2015-08-07

Btcminer.eu This serial scammer is back with another fake miner store. You have been warned, you have no excuse.
2017-06-25

Btcminer.ga They apparently share offices with the known scam Cloudminer.ml - Hmm. High risk is putting it mildly.
2015-05-26

Btcminer.me Will this generator fraud run out of new domains to propogate to, before it runs out of suckers?
2017-08-15

Btcminer.services Theft of bitcoin is neither a service, nor is it mining. These generators try to persuade you to send a withdrawal fee. Don' be that sucker.
2017-08-05

Btcminer.website Don't send any real bitcoin to this fraudster in order to get imaginary bitcoin. It isn't a fair swap.
2019-01-02

Btcminer.ws The bitcoin generator scam. You haven't really generated bitcoin, so don't send any real bitcoin eh.
2018-03-20

Btcminerapp.com Bitcoin cannot be hacked, exploited, doubled or cloned. Sites like these are after newbies who don't get it yet.
2017-09-08

Btcminerpro.com Don't download the software, don't run the software, don't send any money or bitcoin. Have we missed anything - Oh yeah, if you have done the first two, undo it asap!
2018-02-20

Btcminers.io Another Ponzi scam with a mining front cover. Be realistic - they have to lie to you, so why trust that they will ever pay you? They won't.
2018-01-18

Btcmines.biz Become a Millionaire? Not here. Here, you will simply learn one of lifes valuable lessons - Don't believe everything you read!
2018-03-15

Btcminex.club These are the kind of sophisticated scams that are a big trap for bitcoin newbies. They are after stealing your money and bitcoin, nothing less.
2017-11-09

Btcmining.best It isn't real mining, and people just aren't getting paid anyway. Don't waste your work, and whatever you do, don't send anything!
2020-03-06

Btcmining.store There are Red Flags everywhere! This is a great example of the kind of fraud site to laugh at, not to spend at.
2018-09-21

Btcminingnetwork.com I bet the scammer who thought up this domain title was amazed to find it available. We would be amazed to find you getting your bitcoin back.
2019-06-25

Btcminingtool.win The btc generator scam. Don't send any bitcoin, you'll just lose it.
2017-04-09

Btcminingunit.com A kiddy attempt at fraud, and a scammer that should choose a different career.
2017-11-08

Btcminute.io Suckers wanted - apply here! is what this site would say if it was truthful, which it isn't.
2017-08-21

Btcmlm.net An MLM has product, which means that this is a Ponzi, not an MLM
2014-11-26

Btcmoney.biz Everybody wants to steal your bitcoin, including this scam. We can only warn you.
2017-01-01

Btcmoneylab.com You don't need a calculator, let alone a lab to spot a Ponzi.
2015-11-08

Btcmoneysystem.com Do the maths. If 100 other people signed up, that would be all the existing bitcoin accounted for. Exaggerated claims is putting it mildly.
2017-03-17

BtcMono.com Btc NoNo. 'nuff said.
2015-08-30

Btcmulti.com A new scam multiplier. Bitcoin isn't magic. You know you will get robbed, so don't bother trying it.
2015-05-25

Btcmultiple.net The Bitcoin Doubler is almost the oldest scam in the Cryptocurrency Scam Book. Bitcoin cannot double, but what happens is that you believe someone you just met on the Internet, who tells you that it does, and you send it to them. That's it. You never see it again, but if you do, you send even more! Don't be that fool.
2021-05-18

Btcmultiply.tk Another freehosted cheap thief. Don't think you'll multiply your bitcoin, you will simply hand it to a thief.
2015-10-04

Btcmultiply.win Fraud, lies, deception.
2016-01-04

Btcmy.asia A very naive attempt at a fake investment site.
2016-05-30

Btcoinbook.com Another of these multiplier scam attempts, surely nobody still falls for these?
2016-07-19

Btcone.co I read that as BT Cone? Apparently it is BTC One. It's funnier if you read it as bt cone though, and it is just a scam after all.
2019-03-06

Btcone.net The btcone.co ponzi has moved sideways, to .net, how quaint. What do you suppose happened to that first load of mining? Also on Telegram as BTC_One_freebot
2019-04-22

Btconline.cloud So, it's a free bitcoin miner, but you have to pay for it. That is all bullshit anyway, because there is no real mining, and it is just another hyip scam. Ps. Don't send any withdrawal fees, your funds are already lost, and that just adds to your loss.
2020-08-27

Btconline.io You may go into this thinking you are smart, and that you know it's a ponzi, but you are smarter! Come back and tell us how you got on. lol.
2018-08-26

Btconlinepool.com Real bitcoin mining will never look like this. This is another hyip fraudster.
2019-08-08

Btconly.co The difference between online ponzi frauds, and boiler room scams, is nothing at all. They are just fake investments, devised by thieves. This is simple fraud.
2020-07-10

Btcoptionmarket.com There is only one option - close the page and don't send bitcoin to this crook.
2018-02-21

Btcpaid.biz If anybody knew how to get a few percent per day on their funds, they wouldn't share their fortune with you. Stop dreaming.
2017-02-21

Btcpanda.com This cute little Panda will bite your arse off.
2016-06-26

Btcparadise.biz Your bitcoin may end up in paradise, you will be on the street.
2017-05-21

Btcpay.biz A plain and simple fake investment site.
2016-01-25

Btcpaying.com The real BPG Ltd are surveyors and nothing to do with this Hyip/Ponzi/Scam
2014-06-27

Btcpaying.net One of the thousands of hyip scamsites out there. Don't fall victim to any of these.
2017-11-08

Btcpeak.com Peak stupidity, but nothing else.
2017-04-03

Btcpeakfunding.net Also Btcpeakfunding.com. This is a hyip, that pretends it isn't a hyip, and fails dismally.
2017-06-14

Btcpenta.com Illustrating the complete lies told by these sites, this domain was created 2 days ago, yet claims 67 days online! Another lying thief.
2016-09-05

Btcperfect.biz Perfect for thieves to try and steal from you. This is a thief, don't give him your bitcoin please.
2017-12-05

Btcpips.com No doubt they will say 'Toodle Pip' as they stroll off into the sunset with the loot.
2016-09-25

Btcplaza.biz What a nicely presented ponzi/hyip/scam. 10/10 for effort.
2015-04-12

Btcplus.io Btc, plus a hyip scammer. That is an easy calculation, and the answer always comes out as zero.
2019-02-10

Btcplusplus.com Just a scammy scammer, trying to scam you. Tedious.
2016-07-19

Btcpool.io It isn't a mining pool, or mining. It is a pool full of the tears of victims, who have been conned by this thief!
2018-09-30

Btcpremier.com Hyips are coming thick and fast today.
2016-01-28

Btcprivate.in If you give your Private Key to someone else - It isn't Private any longer, and you will lose all that is in that wallet. Get it?
2018-03-22

Btcpro.biz A scam to steal your coins professionally steal them in this case.
2015-04-30

Btcpro.io Is it even possible to be a professional idiot? If you have been scammed before, and you fall for this too, then perhaps it is possible.
2018-11-06

Btcpro.net Even with the best intentions, the PayPal and bitcoin combination always goes horribly wrong. Don't risk it, you have no protection.
2015-12-08

Btcproducer.com We iz registered and insured innit. Now giv uz yer bittycoin bro'
2016-03-22

Btcproduction.com All this site will produce is Fraud Victims.
2017-01-15

Btcprofit.co They have the usual 3 public plans, but only ever one real plan. To steal your bitcoin - the sad little weasels.
2017-11-22

Btcprofit.in These scammers are getting lazy. Don't fall for this half baked scam.
2015-09-09

Btcprofitnetwork.com Btc BS Network. At best this is a Ponzi, at worst straight theft.
2016-09-10

Btcprofits.biz People buy hyip code, and run these scams, little knowing that they are traceable, and do go to jail! Stop it you numptys.
2017-11-06

Btcprofix.com Apparently this scammer needs his pro' fix. Dirty boy.
2016-01-08

Btcproftclub.com What a really sht ste to nvest n. You wll lose t all!
2017-10-17

Btcprominer.life It is mining fools, not bitcoin. Don't be a fool.
2017-05-04

Btcpromise.com We promise, that these promises are pure lies. Bitcoin is easily stolen by anonymous crooks with websites like this.
2019-02-28

Btcpromo.io Coin giveaway? Please don't be this dumb, don't send funds.
2018-06-01

Btcpromo.net Don't risk it. None of the claims check out.These scams are common, and the PayPal aspect just adds more risk.
2014-06-01

Btcpromo.online You don't send Bitcoin and get more back, you send Bitcoin, and never see it again. Don't be a fool eh.
2018-04-12

Btcquest.ga Coindoubler scams running on subdirectories of this domain.
2017-02-27

Btcrace.com When someone you never met, invites you to come along with their plan to exploit some people - Don't any alarm bells ring in your head? They should ring loud enough to make your fkn ears bleed!
2018-05-28

Btcranger.com These fake exchanges illustrate why you should never trust someone you just met on Social Media! Discord is the go to media for this type of Advance Fee Fraud. To not get scammed, don't send any "Fees"
2021-05-27

Btcreactor.com Only one way to reacter this, and that is to not be stupid enough to send bitcoin.
2016-03-23

Btcreal.biz Using a very tired old scam template to mop up as many naive bitcoin users as possible. Hopefully not tooo many of you.
2018-06-17

Btcreturn.net Bad Bad - Stay Clear, Return is not what your Btc will do !
2014-04-06

Btcreturn.weebly.com Quick Bitcoin Investment. It's a plain Scam. Stay away.
2014-07-09

Btcrf.gq Bitcoin cannot multiply. If you send your bitcoin here, the scammers bitcoin holding will multiply, but yours will be gone. What can you do when it simply doesn't come back?
2020-07-24

Btcrich.biz Another fly by night faker. Don't believe these lying thieves please.
2017-02-23

Btcrise.net This half baked hyip scam, assumes you are as stupid as the scam itself. It is a hyip, and all hyips are run by thieves - period.
2018-09-23

Btcrising.com They aren't Philanthropists, they are Thieves. When you donate, you donate to a thief, and it is exceptionally unrefundable.
2019-01-31

Btcriver.com What you and the next victim invest, becomes somebody else's 'profit' and how long do you think that can continue?
2017-01-13

Btcrobo.com We keep warning you about bitcoin to paypal conversions, and it isn't sinking in. Just don't use PayPal to sell or buy Bitcoin, there are numerous ways to get ripped.
2016-07-19

Btcrobot.com If everybody wins - who loses? We have an inbox that tells us that everybody loses.
2017-01-04

Btcsale.icu Pretty much the same scam, and same scammer as the current Coinindustry.top fraud. This domain is currently offline, but may return.
2019-01-10

Btcscash.com This is a very traditional hyip scam. All lies from start to finish, all designed to sucker you. These people are thieves, and will simply laugh at your loss.
2019-01-16

Btcshop.ws These scam systems are propogating like an infection. Don't believe a word of it.
2019-01-30

Btcswap.club This is a system scam, if you send funds to the fake exchange in this system, bitexchange.pro, you lose it. (update) Now using bitexcash.com as the fake exchange.
2019-12-19

Btctown.net Cute graphics don't alter that this is fundamentally a ponzi. Treat it as a game, not as an investment.
2019-01-24

Btctraderclub.com A really simple approach to fraud, not even ponzi code in the background. Don't join this fake club.
2019-08-06

Btctransferpro.com Bitcoin cannot double. So, when you send it, you lose it. This is not genius level fraud, just an anonymous thief, telling a simple lie on a webpage.
2020-04-24

Btctrap.biz Ermm.. we hate to state the obvious, but seriously, if you send bitcoin to a site called btctrap, please don't complain when it doesn't come back eh.
2019-03-27

Btcup.mcdir.ru Also Crackbtc.mcdir.ru and Upxbtc.com. Bitcoin doesn't multiply - it isn't magic. Please stop falling for these scam multipliers.
2014-12-16

Btcvalue.biz If you truly believe you can make 800% in a day, then you are just the sucker they are fishing for.
2019-03-05

Btcvip.net This ponzi scheme is heavily pushed at innocent investors on YouTube and feeder sites. Don't give your funds to thieves.
2019-01-10

Btcwork.club Btc does work, but these scam systems don't. You will lose money, so really don't waste your time.
2019-02-13

Btcyok.com Discord is fast becoming the go to platform for scammers. Don't send funds to this fake exchange, you don't really have anything to collect, and you already know that.
2021-02-09

Btrade.ng Scams like this, that prey on poorer communities are real scum. So many people who cannot afford to, will get robbed by this. Spread the word eh.
2019-03-13

Bugamining.com My colleague said this sitename to me, and I naturally assumed he meant "nosepicking". As it turned out, he was referring to this hyip scam, whose site title is more than likely just taking the piss out of its victims. It wouldn't be the first time.
2020-10-14

Buisness-info.club This is a system scam. A fake system and a scam exchange, currently bit-exchange.top. Don't believe a word of it.
2020-09-25

Bukol.info Not the first time that Green Power has been the excuse for demonstrating potential profit. All untrue, there is no mining. This is a hyip fraud.
2019-10-15

Bullcryptos.com All too often, the word Bull in a title, is short for Bullshit. These kind people do all the trading for you, so you don't have to see that there is no trading. It would just upset you.
2021-01-12

Bullionbit.net This is nothing more than a hyip fraud. These are everywhere, all offer ridiculous plans, and don't kid yourself, they are NOT ponzi schemes, but are set up to steal, by online masked robbers.
2020-08-24

Burency.com Don't bother clicking the licences link, they don't have any. Don't call at the office either, there isn't a real one, just virtual, to go with the dodgy UK Company. Nothing we have researched on this domain bears true, but we'd left it alone as it was previously an ICO, a concept that we condemned as a whole, and now it is an unlicensed, unregulated Exchange. But for how long?
2020-10-13

Businessjob.club That same old fake system, that is guaranteed to lose you money! It makes commission for the websites author, but you just lose.
2019-02-12

Buxcoins.com Bux, is one of those little words that always seems associated with a scam of one form or another. No exception here, this is the Coinecux Scam by another name. don't send anything, you'll lose it.
2021-03-17

Buybitc.org You really would be better sending funds to a Fake Cryptocurrency Exchange, that didn't look like the website was made by an 8 year old. Online Scammers really need to put in more effort, learn their craft.
2021-03-03

Buyersolve.com It isn't an investment, it is one or more thieves with this webpage, who want your bitcoin really badly. Don't oblige this pondlife.
2020-11-10

Buyspacex.com Just the latest in a seemingly unending series of scam attempts using Elon Musk to temp you. This fake Spacexcoin, is a Black hole for your money.
2021-05-27

Bybtc.shop It literally does what it says, and you say bye to your btc. Don't fall for any twisty little excuses, and send even more funds, you will lose them too.
2021-01-13

Bynamic.co It isn't as they claim, an intelligent investment, quite the opposite. This is perhaps the most unintelligent type of investment you could come across, it is a hyip scam. A ponzi.
2020-01-18

Byronlimited.com A legally registered company, doesn't make it a legal operation, as you will find out if you are persuaded to send funds here.
2019-11-27

Sites C - Cryptn*

Bitmex

C-7.cc A very well designed "Boiler Room" scam. Make it flashy and professional looking, people may fall for it. Don't. These people are professional crooks.
2015-04-29

C-bitcoin.com You'll never C your bitcoin again if you are daft enough to send it to this thieving little scrote'
2016-07-11

C-cloudmining.com However, you won't c any cloudming here, this is simple fraud.
2017-06-21

C2x.in A doubler scam from Max Crypto, the close cousin of Lost Crypto.
2015-12-11

C7earn.com Another thief with a hyip fraud. You are sending funds to anonymised thieves, and it's all very silly behaviour.
2019-04-19

C7finance.com A very slight domain move from the C-7.cc scam. Why waste all that web design eh?
2018-04-29

Cabot1.biz A hyip fraud - You cannot make 22% a day, stop deluding yourselves.
2017-07-04

Callistonetwork.net Rule 1 of keeping your Cryptocurrency safe, is to never reveal your private key. Just never ever reveal it to another party.
2018-03-22

Camerbitcoins.com Cameroon? Well you're hardly likely to drop by the Office! Good job, as there isn't one. Just a hyip/scam. 4/5/17

Canafunds.com Hyip/Scam
2015-06-03

Canhdmovie.com Those offers look too good to be true don't they? So why fall for them. Bitmain don't have distributors, you buy from Bitmain, or get ripped off.
2018-09-27

Caparea.trade This looks like it will be the format for hyip scams for the coming months. They tend to come from the same groups of thieves, and so they stick with what works.
2019-01-31

Capital-mania.com Capital delusion. Just another half baked attempt at theft.
2016-10-07

Capital-reserves.co I don't have a worst enemy. Do you have one? If you do, this is the perfect Investment for that worst enemy.
2018-06-29

Capital1option.com This is a Capital 1, and this is a Non-Capital 1 - This site is just a fraud though.
2017-03-23

Capital7.cc This is what your typical hyip/fraud looks like. 100% lies.
2016-02-16

Capitalbitcoin.trade These hyip scams are running out of ideas, domains, templates! This is identical to the Optimumbtc scamsite.
2018-02-18

Capitalcastle.io You know those Bouncy Castles that kids love? Well, this is comparable to those. It just needs a Clown, sticking his head out of the top of it.
2018-06-26

Capitalinvestmentgroup.org If you have capital to invest, keep it away from this ponzi fraud.
2016-02-01

Capitalizerr.com Just lies and false promises - just don't send funds, you'll just lose them.
2018-04-21

Capitaller.biz A very generic Hyip?Fraud.
2016-09-18

Capitalmanagementgroups.com Another fake investment site from the usual suspects
2015-08-09

Capitalmarts.com Another fake exchange where the emphasis seems to be on recruiting victims via Discord. This is also a template we've seen a hundred times, on a hundred domains.
2021-04-15

Capitalprovision.com An archetypal Hyip/Fraud
2016-05-23

Capitalrise247.com We have hyip frauds literally up to our asses in our office. So many people are trying to steal on the Internet, and these hyip scams seem to catch a lot of you. Hollow promises from thieves.
2021-01-22

Capitaltron.com No legitimate Brokerage, would ever build a website, so overblown with swirly javascript, that it would try to melt your graphics card! Let this be a lesson. If it looks like a duck, it probably is a duck.
2021-01-30

Capitaltrust.ltd Nice title, but a very samey hyip scam attempt. Hyip's promise undeliverable returns, and they never intend to deliver those returns, they just want to sucker you.
2019-09-23

Carbon7.biz The Carbon7 fraud is relaunched. What do you suppose happened to the first load of (and we use this term loosely) 'investments', in the Carbon7.cc scam? All hyips are thieves. No exceptions.
2017-04-22

Carbon7.cc Who even comes up with this stuff? What next, invest in Kryptonite? Anyway, it's a hyip, and will steal your money.
2015-08-06

Carbonbit.biz Investing in fake coal mining might just send your bitcoin up in fake flames! Better not do it then.
2017-03-24

Cardano-foundation.us AdaLite Cardano Wallet. This isn't the legitimate cardano foundation, and is one of a few attempts to steal ADA, by sites like this and fake Airdrops.
2021-02-17

Cardano-promo.com Fake giveaways abound, and thanks to a contributor for bringing a few recent ones to our attention. This is another. Send funds and expect to lose them.
2021-02-08

Cardanogift.org With every fresh coin pump, come a bunch of fresh scams. Here's a fake coin giveaway Phishing Fraud aimed at fleecing Cardano (ADA) holders.
2021-03-01

Cardanopays.com Some scams are so obviously scams. This isn't even trying. Formulaic, fake hyip promises.
2017-07-25

Cardhouse.net Despite what this site tells you, people don't sell their bitcoin cheap. Use a trusted exchange to buy.
2019-03-04

Carismo.biz Bitcoin trading bots! We've heard it all before, and it is as usual, pure fantasy.
2017-08-25

Carruselbtc.com If you don't want your bitcoin, give it to somebody who will use it wisely, don't send it to this fraud.
2017-10-18

Cartoon-invest.com Draw a cartoon of your bitcoin, and send that. If you send real bitcoin, it isn't coming back.
2015-11-27

Caserpay.com Look in the mirror. Do you see a fool? If you don't, then don't send funds to this blatant ponzi scam!
2018-07-20

Cash-bitcoin.online However you got here, whether by email link or referral, it is just a scammer. No doubt you need to send a withdrawal fee for your free bitcoin. Don't be dumb.
2018-12-19

Cash-coin.cc For starters, it loads malicious mining softawre on your PC and there are lots of other reasons not to go here!
2018-05-18

Cash-leader.com A hyip fraud.
2015-08-06

Cash-mining.com Just about everything on this bogus cloudmining website is plagiarised from someone else's site. And, don't be won over by the UK Ltd Company, we should all get one!
2020-05-22

Cashamazing.biz What is amazing, is that some of you actually believe that you will benefit by sending funds to online crooks. That really is amazing.
2020-04-06

Cashbery.com You wouldn't borrow at 6000% per annum, so who is borrowing from you at those rates? Get wise people.
2018-03-16

Cashbitcoins.net And by association, Cashinbitcoins.com. PayPal and Bitcoin are a great big NO.
2017-06-08

Cashbonusbinarytrade.com Binary options are a scam in their own right, and this fraudsite doubles down on that. An anonymised website from an online thief, phishing to steal whatever he can, nothing more than that.
2020-12-28

Cashdeposit.biz It will be the last you will ever see of that cash. Don't become a victim today.
2018-10-16

Cashinside.net Yeah, they cash in your deposit and keep it.
2016-05-07

Cashinsurf.com If you advertise, you are giving the revenue to scammers. The ever rising payout threshold scam means people can never reach payout for their work. Your work here benefits only the scammers. Go for low threshold PTC's. Oh. And no https on login.
2014-07-01

Cashjob.life If you follow the instructions very carefully, this author will get rich. You won't. All good fun.
2018-11-01

Cashleader.biz Another hyip that shut up shop and has now restarted on a fresh domain, to catch a fresh lot of suckers. Don't be a sucker.
2017-04-14

Cashleader.net A follow up fraud to Cash-leader.com. Really basic and rubbish design, with a pre scripted scrolling payout - Yawn.
2016-11-04

Cashlike.jimdo.com If you can't see how dumb it is - go and try and sell the idea to your wife. She will probably put you straight.
2018-04-27

Cashmine.pro If websites were physically real, this ponzi would have buckets attached, to put the bullshit in!
2018-05-16

Cashmix.io You aren't investing in DeFi, in fact you aren't investing in anything beyond next months rent for this online scammer.
2020-10-24

Cashnonstop.com Also Moneynonstop.com. Two related hyip/ponzi/scams to stay away from. Money does not have the properties of your god(s), it isn't magic.
2014-07-08

Cashomega.com Remember Bitconnect? or if you were around a while, Onecoin? Well, this is just like those, and you will simply lose all your money and all your friends and families money.
2019-04-02

Cashpoolpro.com Yeah go on, invite your friends and family! All lose everything together. Unity is a great thing isn't it?
2017-05-07

Cashprince.life Another total fail of a get rich quick scheme. A fool and their money are soon parted.
2018-11-21

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!
2016-09-18

Cashtofund.com Another domain that goes away and returns again to scam a fresh bunch of victims.
2016-03-28

Cashyeild.com Yeild isn't even a real word. A sad attempt at a hyip/fraud.
2016-07-11

Casinoinv.com A Hyip/Fraud.
2016-08-20

Casketbit.com May as well be a bitcoin burial service. Just what we need lol.
2016-05-20

Castle-inv.com They may promise to get you out of 'Pawn' but you'll never get your 'Check Mate' (excuse Sunday Night puns please)
2017-07-23

Catcoinbot.com A faker! You will just lose your bitcoin to this scammer.
2017-12-10

Causation.live Getting a bit desperate on these domain names! This is another system scam, and the fake exchange where they steal your funds is tomochain.top (already in our badlist)
2020-03-26

Cbcrypto.info These $300 a day scams are the new doublers. The author sits back and laughs at you.
2019-01-29

Cbdccoinlink.com You would really want your scam exchange of choice, to present itself a little more professionally than this shitpile. Choose your fake exchanges like you choose your clothes, go for style, there's no substance anyway.
2021-02-13

Cc2btc.net We certainly aren't convinced. Bitcoin is P2P - No Post Req'd. There is some evidence of transactions, but it is anonymous, and YOUR risk.
2014-09-05

Ccan.io Almost plausible, but no it's just another scamsite.
2015-06-30

Ccbmlm.com Crypto Currency Bullshit MLM. Did you think CCBMLM meant anything else?
2017-07-13

Cccwealth.com Not much effort gone into this fraud attempt.
2016-04-20

Ccgmining.com Never take the label of UK Ltd Company as any label of Trust. This scam is another example, a faker with a UK Company.
2018-01-13

Ccminer.cf The site has now addressed the https absence. However, make sure you read all the small print, and ask a lot of questions before investing in any mining.
2015-06-27

Cedarfx.com Even if they were to plant an entire forest, your funds would still be unsafe and unregulated at this FX broker. They love you to deposit in Bitcoin! Remember, almost every site with fx in their title is dodgy. This domain recently changed owners as well.
2021-06-23

Ceibafinance.co Another hyip fraud heavily promoted on social media. Don't get suckered into a hyip, they leave nothing but a trail of victims. The only winners, are the fraudsters themselves.
2020-12-21

Cellcoin.com This scam is using details from a dormant company. Don't go near it
2014-10-16

Cenkingscapital.com We hope that no more of you get sucked into this 'Con Kings' shitpile!
2017-08-20

Centauricoin And Gd-line-info.com, Alpha-wallet.com, Vtm-integrated.com - All parts that make up this Ponzi/Fraud. One for the Feds.
2016-09-12

Centennial-investment.com What this hyip scam has to do with its 100 year title is a mystery. It would be nice to think that might be the total jail time these thieves would get, but the sad truth is, they probably won't even get caught, and you won't get your funds back either.
2021-03-24

Centerassets.com This is one very weird site, and with so much disinformation that we cannot let it pass. Deceptive? Well, if you figure out what "Mine has been loading quickly away" means, let someone here know.
2021-02-27

Centhash.website Malware malware, come and get your malware. Need malware? this is the site for you.
2015-09-04

Centobot.com These bots are made of software, so of course you can't actually see them. Would they lie to you? Fkn right they would.
2018-08-07

Centrality.top A totally fake exchange, set up to link from some of these prevalent system scams.
2019-10-06

Centurion Club Just avoid this blatant ponzi.
2016-03-22

Ceobits.com 3 plans to choose from. Plan 1, the scammers steal your bitcoin with a smile. Plan 2, they steal a larger amount from you and chuckle. Plan3, you gave them .15 bitcoin, and you might even hear their laughter from where you are sat. Don't send funds to this scam.
2020-09-12

Ceudo.com This is a bitcoin doubler. Bitcoin doublers don't double bitcoin, they keep bitcoin from anybody dim enough to send it.
2017-02-08

Cexexpertoptions.com Using the well known Cex in their title may attract some victims, but if you follow our advice, the word "options" in a site title, should just cause you to close the page. This is fake mining, just a simple fraud.
2020-10-15

Cexhash.com When you see a site so blatantly fake as this one, it makes you wonder why the scammer even bothers to put it up. You didn't fall for it did you?
2018-01-11

Cexinstant.com These scammers must be new. Nobody in their right mind wants their name and how much they got suckered for, displayed in realtime on a website! Fortunately, that list is also fake, but even so!
2021-01-22

Cexmines.com This may catch a great many people. Not associated with the (debatably) genuine Cex!
2015-01-12

Cextradeltd.club A pretty average hyip fraud. These are ponzi's with added ignominy.
2019-08-26

Cfive2btc Aka five2btc. No product, means ponzi. Always the golden rule.
2017-01-24

Cfreserve.com Also Coins247.io More parts of a web of sites associated with Kryptopaysolution.com
2018-12-19

Cgultd.com A very very shiny and posh scamsite. At least this thief put some effort in.
2018-04-14

Chain-ex.space There is a scam factory, producing system scams and fake exchanges. This is a fake exchange.
2019-11-09

Chain.group Like every online ponzi, you will just get robbed. These people are just muggers, using the internet instead of a bat!
2017-08-07

Chainbitcoin.esy.es A bitcoin doubler fraud in Spanish.
2016-12-26

Chaingate.net Self described as Simplified Investment, it is almost accurate. There is no actual investment fund, so it doesn't get any simpler. You send funds, they keep them. Simple.
2020-05-25

Chainlink.live A fake exchange attached to these System Scams that are prevalent right now. All set up to steal your bitcoin.
2019-06-05

Chainmoneys.com This hyip scam saying "we have nothing to hide", well how about their identities? They are hidden, so you can't easily find these thieves. Emphasis on easily, they can be found.
2020-11-05

Chainprize.h16.ru It's a scam.
2014-11-25

Chaintrade.net it's a good job it is just a scam, you would never find the money to pay a management team that size!
2018-01-25

Chamathcapital.com This scam can't make up it's mind whether it is a doubler scam, or a giveaway scam. Decisions decisions. By the way, bitcoin cannot double, there's no wriggling around that fact.
2020-08-03

Changecoin.pro A scam exchange to accompany some system scams that are busy right now.
2019-10-17

Changecoin.site This isn't a real crypto exchange, as you will find out if you use it. Take our word for it eh.
2019-11-24

Changecojn.pro Yes, it's a bad way to spell any sitename, but the spelling is the tip of the iceberg for this fake exchange. Use it, and lose it!
2020-01-25

Changehigh.com PayPal and Bitcoin do not mix, ever. If you want to get robbed, this is the easy route.
2019-03-01

Changepro.io Yes it's an exchange, but one that exchanges your funds, for IOU's that can never be cashed. Just a scam.
2018-10-12

Changer24.ru Are you really this reckless with your funds? Don't be, you will lose them for sure.
2019-09-11

Changescoin.pro This is just one of the fake exchanges, set up to steal from people who are deceived into the very common Crypto "make $300 a day" type of system scams.
2019-11-29

Changex.pw Don't attempt to use this fake exchange, it is solely set up to steal as part of a system fraud.
2020-08-07

Charisma.finance With this much charisma, your money will go farther! However, we don't believe in farther charismas.
2017-11-18

Chaseinvestmentservices.com If this faker hadn't included Cryptocurrencies in their fake portfolio, we wouldn't have listed them as a fake Investment site. There's a lesson in that for fakers.
2018-08-24

Chattie.pro Your first impression was right, it's a ponzi fraud.
2017-01-04

Cheapestdoubler.com It costs you everything you send - How is that cheap? It's the same price as every other scam.
2017-12-01

Cherrypool.biz Ooh cherries! Not as red as your face will be if you get suckered by this scumbag.
2016-09-07

Cherryrace.com Hyip/Scam
2015-05-06

Chestwallet.com Please people, don't blame bitcoin when you send to a ponzi fraud like this - It is your own learning curve, not bitcoin's fault.
2017-08-03

Chickencoins.com Also Chickencoins.biz. This is the Golden Cows scam reborn. Lovely design by these scammers
2014-09-24

Chickens-farm.biz Chicken themed ponzi's from Russia, have been around almost as long as Bitcoin! As long as you know it's a Ponzi, you shouldn't grumble about not being paid out.
2017-12-26

Chiliz.vip Whatever your opinion of CHZ token, this scam doesn't deserve to be stealing it and your Ethereum from you. This fake Chiliz domain also links to fake myetherwallet pages.
2021-04-05

China-asic.cc A rework of previous H/w scams by a serial african scammer by the name of chris,who needs to be boiled in Camel Piss !! Goes by the email more.coffeeee@gmail.com
2014-05-08

China-mmm.net The China arm MMMglobal, a massive Ponzi/Scam added
2015-11-08

China-oilcorp.com We can only assume, that somebody pulled a CD out of a bin, and it had a shedload of ancient hyip templates on it. Or, an online fraudster just got out of jail, following a ten year stretch!
2018-06-29

China-oilcorp.global Hey - if you are going tell a lie, make it a doozy. China fkn oil corporation!
2017-07-13

China-petroltd.com Now it's in our badlist, you won't send your bitcoin to this thief - we hope.
2016-07-21

China-sinopec.com China's in OPEC? News to us. Anyway, stay clear of this blatant hyip/fraud.
2016-09-28

Chinabank.global Some hyip scammers just cannot get away from their repetitive themes, in this case China. Ah well, at least now you know it's a fraud.
2017-07-28

Chinagold-group.com The only thing missing from this fraud is an animation of Mao Tse Tung dancing for joy.
2016-12-22

Chipsandprofit.com To be fair, this hyip has a pretty good disclaimer explaining 'normal' risk, but these sites are set up to steal, so there is no normal.
2016-12-05

Choiceinvestmentsltd.com Some hyip scams really stick with the three random positive words to create a title. You should try it yourself at home, instead of sending funds to criminals.
2020-06-22

Chokobank.biz If you can't be honest, at least be funny. Quite entertaining as scams go.
2015-10-11

Chokopalas.biz These hyips are starting to take the piss. This is ridiculous by any measure.
2016-03-22

Choron-cheats.com Yes, they do cheat, but not games, they cheat gamers. Don't send bitcoin to this lowlife.
2021-01-30

Chprety.com Aw, it's always refreshing to see someone new in the scam scene. We would give this first attempt at a fraudsite 2/10.
2018-12-07

Chronofaucet.com The tap is turned off according to many reports. Don't waste your time work, you won't get paid.
2015-03-01

Chrysoscoin.com You'll Cry SOS when you realise how silly you were. Lending program nowadays, means scam.
2018-01-19

Ci3.biz Everybody is out to steal your money and bitcoin, and this time of year, they all come out of the sewers to put up shitty fraudsites like this hyip.
2019-11-29

Cicimining.com Mining is the theme of choice for this hyip scammer. Do you feel like sending funds to a thief today?
2019-04-03

Ciclobtc.com Many Ponzi's now call their systems 'donations' to skirt around regulators. You lose whether it's called Ponzi, HYIP, MLM or Donation.
2017-07-25

Cig007.com It's bitcoin you'll be burning, not tobacco. A common scam.
2015-08-20

Ciltox.com The theme of the day, is fake mining, and a completetly unassociated sitename. This is a scam.
2018-04-12

CircleCreditCard.com (See PTCircle)
2014-06-25

Circleinvest.club Well, if it goes around and comes back, there is no point sending it in the first place! besides which, this is just a ponzi.
2017-06-14

Circlesociety.com Give this scam a miss. Currently site is under maintenance, and we hope it stays that way.
2019-07-12

Citybtc.io A mining themed hyip script. These are never investments, they are just ponzi's put there by common thieves.
2018-10-06

Citybuildtrade.com Bitcoin is one of many unrefundable investment methods offered by this scam.
2015-10-05

Citymine.cc The days when mining returned on investment in 3 months, are long gone. Anybody selling you on that lie, is simply a con man.
2020-06-15

Cklcapitaluk.com Some days (today is one of them) we just get hyip after hyip. All hyips are frauds. You will almost certainly lose some or all of what you send, so why send it?
2017-10-30

Ckminer.com The blatant errors on this site are more than enough. Can you spot the Elephant on the mainpage?
2016-12-29

Cksap.com There is enough disinformation on the homepage to put off most potential victims of this dodgy exchange, but if that doesn't put you off, the Fees certainly will!
2020-08-29

Claimbtc.gold So, who are you sending your private keys to? Why do you suppose an anonymous stranger can be trusted - will they send the BTG shitcoin? Are you mad? and more unanswered questions.
2017-10-30

Claimbtc.online This really is just a restyled bitcoin generator fraud. You haven't collected bitcoin, so please don't be so dumb as to send any Fees that they will ask you for.
2020-03-28

Claimbtcgpu.org Oh ffs - do NOT send your private keys to any 3rd party site. They will own all your bitcoin!
2017-10-04

Claimventure.com This half arsed fraudster could claim to come from the moon, and that would be a lie as well.
2018-06-29

Claimwith.me This 'faucet' isn't what it claims to be. They will persuade you to deposit, and you will lose it.
2017-07-21

Classicetherwallet.com This nasty little operation will steal your private keys, and phish other information. Stay well clear.
2017-06-30

Claymer.biz The claim of mining is false, as is every other 'claym' from this hyip scam.
2019-04-17

Clclc.ne This is an exercise in using lots of words, but saying absolutely nothing. Of course it's a scam.
2015-04-23

Cld-mine.com If they so much as mined CLD coin, it would be some redemption, but no, nada. Just a ponzi fraudster.
2019-02-22

Cldhash.com Prince William has not gone into bitcoin mining, this is just another faker.
2016-08-01

Cldmine.com Another cloudmining scam. You know there is no such thing as 'cloudmining' as bitcoin mining needs specialist equipment, not regular cloudservers.
2015-10-23

Cldmineeurope.ru See cldmine.com
2016-06-20

Cldminer.com Please don't fall for this "get rich quick" fake mining scam. It is a thief with a webpage, nothing deeper than that.
2021-05-21

Cleanfiles.net This site WILL take you to the cleaners. It is a malicious site.
2016-01-26

Cleanpowerinvestors.com Hyip/Scam - you could spot this scam through the wrong end of a telescope.
2014-08-07

Clearhash.net No secure login/registration, no evidence of real mining, need we go on? Ok, and it looks more like a ponzi than mining.
2015-03-18

Clearvisiontrading.com Clear? You could see this was a scam if you looked the wrong way through blurry binoculars! However, if you didn't spot this as a scam, then you have many more fun times ahead of you on The Internet.
2021-01-15

Clemenbit.com Anything offering 3% a day, has no means to do that. It will always be a Ponzi, and you WILL lose.
2017-04-20

Clever-bitcoin.com Not somewhere the clever bitcoin users would send btc. It's just another thieving scrote.
2015-12-31

Click-btc.com As for this site, a rising cashout threshold means you will never be paid for your clicks.*Relisted*
2014-07-27

Click-to-buy.net As long as you do understand, that however they dress it, this is a ponzi in it's purest form. The odds are stacked massively against you in any ponzi scheme.
2019-12-31

Click2Dad Also Click2Btc. Much, very much Bitcoins. But don't bother, because they won't pay you. We have more reports about this site than any other
2001-06-03

Clickandcoin.net Reports about this site not paying, and the host is uncontactable. Looks like a wide berth is required.
2014-05-07

Clminer.win Put simply, you ain't going to make 5% a day contract mining. Any site claiming to pay you this is lying.
2018-07-01

Clockinvest.com That explains the ticking noise coming from under my shirt then.
2017-02-07

Cloud-mine.co The faq will tell you everything, including that this is nothing to do with mining, and is just a ponzi.
2017-04-16

Cloud-mine.us That's right - They cloud mine you! Pickpockets.
2017-08-15

Cloud-miner.org Offering returns that you cannot achieve from mining bitcoin, and that is where the fakery begins. Don't send the TX Fee.
2018-04-10

Cloud-mining.live The bitcoin generator scams never really go away, they just reappear on diferrent domains. A simple scam to entice you to send a release fee.
2019-09-28

Cloudbtc.org Bitcoin just doesn't work like this. Sites like this are just thieves.
2017-03-17

Cloudcoinfund.com No doubt this is someones first attempt at a fraud website, and it isn't very convincing, but hey, we all started somewhere.
2019-02-13

Cloudcrypto.co.in Set up to direct you to the Scrypt.tech ponzi. Don't earn referral for this parasite!
2019-06-29

Cloudhash-mining.com The site is down for now - but may reappear. Anyway - it's a scamsite.
2014-12-03

Cloudhash.co The idiot who put together this scam, knows absolutely nothing about his subject. If you know anything at all about bitcoin mining, this half arsed scam won't fool you.
2021-04-03

Cloudhash.info Interesting to watch a fake site still being constructed and debugged. Anyway, now you know.
2016-07-01

Cloudhash.live If you can't afford your own mining rig, just don't mine. There are too many fakers like these.
2018-03-13

Cloudhashcoin.live It costs a bit of time, and a few Euro's to put up a fraud like this, and they have hundreds of similar ones. Don't be tempted, there is absolutely nothing beyond these webpages.
2017-02-24

Cloudhashers.net Quite a few of these fake bitcoin mining sites
2014-06-24

Cloudhashing.net Complete fakery and fuck all to do with Bitcoin Mining. Stay away from this pile of KaKa.
2017-04-02

Cloudhashpro.live It looks like this scam web template is being launched across a few domains, in a few names. Pure fraud.
2018-03-06

Cloudhours.net Another "too good to be true" scam from the usual suspects.
2015-11-05

Cloudkaline.cc Fakery, fraud, and all the usual lies from this generic scam.
2017-02-28

Cloudmine.co.in It's amateur time at cloudmine.co.in. Please ask for actual evidence of mining, not of payments, but of real hashpower. Btw, nobody in mining gives away anything free - period!
2020-06-10

Cloudminer.biz An old domain used by fraudsters, has relaunched with a fresh fake mining fraud! Recycling is fun isn't it?
2018-01-09

Cloudminer.biz These crooks keep trying with these fake mining sites
2015-06-02

Cloudminer.center It seems that mining will remain the favourite theme for crypto scams. Newbies don't know enough to discern real mining from fakes like this, and sadly, these scams always catch a few.
2020-01-23

Cloudminersbox.com This domain is currently suspended by the hosting provider, and has left depositors high and dry, but a website can change host easily. If it reappears, avoid it.
2020-06-22

Cloudmining.link This is one of the more pathetic attempts at a mining scam. If you get sucked in by this one, then there are many more that may get you.
2017-02-28

Cloudmining.store Fake cloud mining, and like all hyips, if you stop putting in, they stop paying out. It's just a scam.
2019-03-11

Cloudmining.website Love the photoshopped images. This anonymised site has no user security, or real mining for that matter.
2014-12-09

Cloudminr.io Pending a response to our enquiries, we would advise you to hold off investing in this unproven mining operator.
2014-11-19

Cloudmy.cc You should not invest in any mining operator, without knowing what you are buying. If you understand this stuff, you wil never fall for bs like this.
2017-11-05

Cloudscrypt.info Oh dear, what a shockingly shite attempt at the ubiquitous fake mining fraud.!
2016-04-13

Cloudshare.top a subscam of the chain.group scam.
2017-08-29

Cloudstaking.net 200% in a year - or even their own 'CSC' Coin. Don't all rush at once to this dodgy offering.
2015-02-13

Cloudtd.es Esta es una hyip / estafa. El administrador ha encontrado y ha sido detenido, pero el sitio aún está vivo, por lo que mantenerse alejados.
2015-05-30

Cloudtokenwallet.com Whilst they weren't operating the Artificial Intelligence scam part, this slipped under our radar. Remember always, if they aren't your keys, it isn't your bitcoin! Use a Hardware or Core Wallet, and don't send funds to this faker.
2020-05-03

Cloudxminer.com This really is pure ponzi, and like all of these, it is when you come to withdraw that you will find that your time and money are wasted. Many try to screw an advance withdrawal fee from you as well, which they keep of course.
2021-06-19

Cloudymining.com Before you ask - Yes, they are completely taking the piss. Don't fall into this ponzi.
2018-06-29

Clowerty.cc It is the lack of knowledge of mining as a subject, that tells you that this scammers only interest in cryptocurrency, is to steal it. This is fake mining at it's most unbelievable.
2020-08-20

Clubcashcow.com Only one thing coming out of this cow, and that is the stinky stuff, bs.
2016-02-12

Clubexchange.club This is a system scam. The exchange rates are ficticious, as is the exchange in the middle, this currently directs you to the bogus exchange, Exchangemoney.info
2020-05-04

Clubfastcoin.com Nothing notable, just a really lame hyip scam.
2017-03-26

Clubitcoin.com A 2x2 matrix just means mini ponzi. It's a scam like all ponzi's
2015-05-06

Clva.com Clever is the Token associated with this site. This is a Ponzi, supposedly designed to last 34 years! No ponzi (apart from the USD) has lasted 34 years! Do the maths, and try and work out how many active participants it needs to have in 34 years. Mind boggling!
2021-02-11

Cmecoins.com Yawn. This is a hyip. A hyip is a simple fraud. They claim to pay you lots, you send money, you never see your money again. See, simple.
2018-08-15

Cmetrades.com (re-added following accidental omission) A hyip/scam. 6/6/17 originally
2016-03-20

Cmetrades.net Same scam as on the .com domain.
2017-06-06

Cmhash.space Quite a lot of space - It certainly isn't clogged up with any mining rigs.
2018-02-01

Cnpc-oil.global A chinese oil theme, just to make a change from the arab oil themes from these fraudsters!
2017-11-02

Coal-mine.io As long as you understand, that by 'game' they mean ponzi. (moved from Coal-mine.site)
2015-12-08

Coastminers.tech This off the shelf crypto doubler theme appears on a few domains, but the scam is always the same. Cryptocurrency cannot double, don't be a sucker.
2019-05-01

Cocobits.biz You'd rather have a bowl of CoCo Pops, you really would.
2019-03-26

Coefficient.top This fake exchange is linked from one or more of the system frauds. Always check our badlist.
2020-03-07

Coffeewealth.net Make yourself a nice cup of coffee, and then visit a different site, this is just a thief.
2017-03-19

Coin-bank.eu This site directly recommends you to a lot of frauds. Are they complicit? Would you trust their wallets? No.
2017-06-12

Coin-banks.com Please stay well clear of this complex fraudsite. They have worked fairly hard to make it almost convincing.
2017-05-24

Coin-benefit.club A scam benefits nobody. This isn't mining or anything remotely real, it's just a thief and a webpage.
2019-02-12

Coin-bit.biz One more hyip to add to the very long list of hyip scams. They choose to steal cryptocurrency for the anonymity.
2020-05-03

Coin-booster.com Fake mining, even using ripped off graphics. A Ponzi in Miners Boots!
2018-06-22

Coin-booster.net Another hyip fraudster aiming their sights at naive new bitcoin users. Please have more sense.
2018-06-22

Coin-busines.com This illiterate 'Con' business invites you to be the frist from your country! Are you your contry's frist?
2019-05-15

Coin-clovex.com So many little shits out there are trying to steal bitcoin, and we are making it hard for them. Let's make it hard for this particular little shit.
2019-07-17

Coin-club.net Join the Mug Club why don't you!
2018-02-11

Coin-connect.net This connects your coins, to a ponzi fraud. You don't just lose your deposit, they try and con more out of you as well.
2019-05-26

Coin-e.biz Bitcoin cannot make crazy interest. This is just a big scam carrot on one end of a stick - guess who's on the other end?
2018-02-21

Coin-earner.club But but...they claim to use the RTZ.y Algorithm! More to the point though, this demonstrates the "if you can't dazzle 'em with brilliance, baffle 'em with bullshit" mantra.
2020-05-29

Coin-extract.com We were surprised to find that this extract doesn't come in a jar or bottle, it comes in a Cows Arse!
2018-06-29

Coin-farm.net These scammers have apparently moved on, to longprofits.com. If they scammed you, go after them!
2021-05-31

Coin-forex.club For ex coin perhaps. This isn't a World Class Investment, it's a World Class wankers' attempt at fraud.
2019-07-17

Coin-gator.com A desperately poor pretence of Coinmining. Dire.
2018-01-29

Coin-generator.net You know the drill - This is all pretence, but they try to persuade you to send real bitcoin, to withdraw the ficticious bitcoin. All a bit silly.
2017-04-15

Coin-gnt.com Complaints regarding every aspect of this dodgy operator.
2016-04-04

Coin-increase.com This hyip scammer has another site, Coindownbackofsofa.com
2018-11-20

Coin-inv.com Another ponzi that will just take your bitcoin off you.
2015-07-10

Coin-inv.org Such a naive approach to fraud, we would like to think people couldn't get sucked in, but there are always a few.
2019-02-14

Coin-invest.jimdo.com A pretty badly put together hyip attempt. They should buy an off the shelf fraud, and do it wrong, right!
2017-02-01

Coin-jackpot.biz Mucho bullcrap from this unconvincing fraudster.
2017-05-21

Coin-k.biz Yummy with milk and sugar - oh no, that's Special-K. This though, is an online fraud, of the hyip variety, and will leave a bad taste in your mouth.
2020-08-04

Coin-libra.org The FaceBux coin isn't even launched yet, but the scams are already appearing. This fraud copies a lot of the real content.
2019-07-01

Coin-lite.com This is one online wallet that you need to avoid. A Hotel California for your Litecoin. Get a Hardware wallet, it's worth it. (see our safelist)
2017-09-24

Coin-lucrative.com With a site title straight out of the Chessiest Shop in Cheese City, you weren't really going to become a victim of this hyip fraud were you?
2021-05-15

Coin-maker.io There's no such thing as a coin maker. This is a fool maker.
2017-06-14

Coin-payments.top A very familiar scam format - don't get duped by these false promises.
2016-10-28

Coin-profit.net One of many baseless ponzi scams out there. Keep you bitcoin safe.
2018-04-10

Coin-profit.uk One of the weirdest scamsite designs to date. Like a Breakfast Cereal Ad from 1980! Loads of ways to rob you, don't be victim today.
2019-07-17

Coin-rise.com One of many scam coin doublers.
2015-03-19

Coin-source.us Another coin doubler scam. Wake up please people.
2016-06-06

Coin-terminal.com Sometimes, these scams actually offer something that could really fool you. Don't be fooled by this scam, there is nothing beyond the webpage.
2018-09-25

Coin-time.com These ponzi's don't realise that the feds are on to them. Many ponzi admins can expect an ealy morning wake-up call.
2015-03-08

Coin-transfer.com Don't get suckered into this dodgy ponzi fraud. Like all these, you will only lose.
2017-01-29

Coin100.hk Any site where you enter personal financial information, needs https encryption at the very least. Experienced fraudsters know this. This is an amateur thief.
2017-07-05

Coin2.prv.pl A freehosted fraud from a cheap thief.
2016-10-22

Coin24cap.com This exchange template has appeared on many domains, and it is always a scam. Don't give details, don't send funds. As a warning, NEVER use the same password and email combination twice, one day, like now, you are giving them to a thief.
2021-02-13

Coin2coin.co It isn't Coin to Coin, it's just coin to conman! Use known trusted exchanges or lose it.
2019-07-04

Coin2gold.com (Dr Michael Moriarty)

Coin2u.biz But just another Con2us. Don't fall victim to this tempting hyip trap.
2016-12-13

Coin4you.xyz Call this a fake mining fraud?? Utter crap, now go and stand in the corner till the next lesson.
2016-07-08

Coinabcd.com Another website whose role is the online backend for social media scammers. You don't have funds there, there is nothing free, it is a fraud and they want to steal from you. If you don't send anything, they can't steal it.
2021-03-15

Coinaccessbase.com This hyip scam is going hard at it to disguise iitself as an Exchange and legitimate investment. It isn't. It is a regular ponzi style, anonymised, online scam.
2020-07-07

Coinacefx.com Now sit down, and what do we always tell you? That's right, if it has FX anywhere in the site title, it has a 99.9% probability of being fraud. With this hyip scam, that 99.9% number goes up ever so slightly.
2021-08-02

Coinactive.net A whole range of Cryptocurrencies will be accepted by, and kept by this very amateur exchange fraud.
2019-03-10

Coinalon.com All the usual hyip garbage about experienced traders and investors. The reality is none of that.
2019-03-07

Coinamazing.com They can offer a Zillion percent, but it doesn't make it real. You are sending funds to a thief - Why would you expect them back?
2017-03-27

Coinancial.cc This new style of design on this Hyip/Scam will definitely catch a few newbies. It's a ponzi, and a fraud - Not an Investment!
2018-05-31

Coinanza.com Some fairly slick scam psychology has gone into this hyip fraud. Don't believe a thing, it is all fantasy.
2019-03-01

Coinarbs.info To date, there has never been a legitimate always profitable bot. Here is yet another faker, trying to steal your bitcoin.
2018-10-16

Coinarena.net Another of these P2P Donation scams from Nigeria - Following the model of the MMM fraudsters!
2017-11-02

Coinart.biz You would expect this to be an art store, but no, it's a scammer with a fraudsite.
2017-09-11

Coinax24.com A scam exchange, one of many clones of the Coinetus.com fraud.
2020-11-01

Coinbank.info To pay interest, someone else has to borrow it, and since there is nowhere to borrow it, then all this must be untrue. It is simple logic.
2018-03-18

Coinbanker.top Another fake mining site to add. This is a hyip scam. These constitute around 99% of the fraudulent mining offers out there. Right now, nobody has any real mining capacity to sell.
2021-01-08

coinbase.financials-limited.com Nothing to do with Coinbase, just one scam subdomain of financials-limited.com.
2019-06-18

Coinbasecycler.com A cycler is just another name for a Ponzi. Where do you think your profit comes from?
2018-11-14

Coinbet.biz We'll have a bet with you - We bet you LOSE if you try this ponzi.
2017-02-18

Coinbind.club One coin to rule them all, and in the darkness, bind them. To be honest, the entirety of this bargain basement scam attempt is something of a bind.
2018-08-16

Coinbiz.club By far, the most common frauds on the Internet, are these hyip scams. Fake Investments.
2018-08-13

Coinbizbuilder.com Don't worry if you don't own a bullshit detector, we have one that works just fine. It was beeping before this site even finished loading!
2019-11-05

Coinblog2019.com A mucky little version of the system scams, that sends you to various sites that will steal your bitcoin.
2019-11-23

Coinbooster.io Lots of reports. This is one of those faucet front, ponzi back-end scams. A common scam Don't buy these 'upgrades '
2015-10-22

Coinbooster.pw An off the shelf coindoubler fraud. Bitcoin cannot double, it doesn't work like that.
2017-01-08

Coinbot.me That sounds like a really weird sex-game involving coins and well... you know. But what do you know, turns out to be another ponzi/fraud.
2016-10-27

Coinbox.biz Don't worry about getting your funds back from this fraud, there's no point.
2017-02-26

Coinbox.me This site isn't paying since 9th September. Don't use it.
2014-10-06

Coinbox27.webnode.nl If you send your bitcoin to this site, or any doubler - it is gone and lost forever. Please get this basic message.
2017-01-27

Coinboxs.co This site is so badly written, that you won't even get there without adding www. first. That basic error may save you by itself.
2020-07-07

Coinbreaders.com Did they mean Breeders? Linguistics aren't great in scams from Nigeria, so maybe they did mean Breeders.
2018-09-13

Coinbrook.co.uk Coinbrook Ltd, Don't be fooled by the UK Ltd Co. This is to try to add trust where there is none. Total Scam.
2015-09-15

Coinbtc.info Bitcoin cannot multiply. If you send bitcoin here, it's gone to a thief.
2018-07-02

Coinbuilder.io This site makes me yawn with the unoriginality. Just like every other hyip scam.
2017-08-15

Coincapitalclub.org If you even understand the site you are doing well, but it is just a Ponzi/scam
2015-03-09

Coincapitalization.top Also btcsale.icu, coinsolution.top, coinmention.top and coindirect.top. More to come no doubt. All fake exchanges.
2019-01-22

Coincash.biz Most of these fake mining sites just copy the content of real mining operators, and this one does too. Just a faker, you will lose anything you send.
2017-03-20

Coincash.net Just a webpage of nothing but lies. Your kids could probably put up a scam webpage like this in half a day. It wasn't your kids was it? 10/10/18

Coincast.net Or is it Coincash.net? They can't decide what they do, but we can. They steal bitcoin.
2017-03-13

Coincave.net Only new bitcoin users fall for these doubler scams. Keep that in mind.
2017-05-12

Coince.com Don't believe a single word you read. It is just a hyip/scam.
2016-01-24

Coince.website This scam is another regular, and appears on a few domains. 'The Bicoin Generator Hack' Of course it's all lies.
2017-02-10

Coincentr.com This is a terible attempt at faking an Exchange. Their claimed covenance is absolute fantasy. The site isn't even complete. There is no way any of you should be sending any funds to this shambles.
2021-06-22

Coinchainexchange.net This is all about getting everyone you know sucked in to the ponzi as well. It isn't an exchange, just a ponzi. 11/5/17

Coinchill.com (Dr Michael Moriarty)

Coinchimp.com (Dr Michael Moriarty)

Coinck.com Lies, deceit, disinformation, and a fraudster waiting for you to send him your bitcoin. Don't.
2017-02-14

Coincloud.online We are winning the war against these hyip scammers, and they are fooling fewer and fewer people. Don't you be one of them!
2019-05-01

Coincloud.pro A fake mining scam. To even mention an ROI from mining is deluded. Expect to mine at a loss like the rest of us.
2016-06-02

Coincloud2u.com CoinConman2us though. This isn't even remotely convincing.
2016-07-22

Coincloudhashing.com A Fully automated bitcoin bullshit bot. Upon becoming embroiled in this ponzi scam, you will be lied to on a regular basis.
2020-01-07

Coincloudltd.net This attempted scam should remain as just that, an attempt, and a failed one. Nobody, but nobody could get scammed by this, surely?
2020-12-21

Coinclub.biz A flashy site, but don't be fooled it's just a hyip/scam
2015-03-17

Coincome.info Coincome? Some new kind of Data Leak lol. Anyway, this is a blatant ponzi - don't lose to these prevalent scams.
2018-03-26

Coincompany.io A Company, that pays you 2% a day, is not a company, it is a ponzi fraud. If you think getting in early helps, it doesn't, you are just an early victim of these thieves.
2019-09-18

Coincompound.net These Ponzi's are coming thick and fast, and still parting fools and their Bitcoin.
2014-03-26

Coincontract.biz They got that right - Your coins will contract - to the point where you have none left!
2018-02-26

Coincontrol.biz If you haven't seen a site like this before, it's called a HYIP. They promise everything, but just keep anything you send. You are a victim of your own greed.
2017-07-24

Coincreed.com I wonder if this creed make you wear funny hats? Anyway, it is a creed of fraud and treachery, so not for the likes of you.
2017-01-07

Coincrest.com Some scammers make it very easy for us. This one is the Mr Bean of fraudsters!
2017-08-18

Coincrome.com Another waste of webspace. Just one more hyip fraud to add to the vast archive.
2018-02-27

Coind.co You weren't about to fall for for this doubler scam - were you?
2017-01-02

Coindealer.biz Not a coindealer, just a thief. You won't get your bitcoin back.
2016-08-22

Coindeposit.biz They'll arbitrage your bitcoin alright - just not back to you. It's a familiar format, Ponzi/Scam
2014-04-14

Coindeposit.trade A fraud from those proliferate hyip scammers.
2016-07-13

Coindiplo.com Your bitcoin won't double and come back to you. This thief who you sent it to though, his bitcoin will double.
2019-01-03

Coindirect.top Also Coincapitalization.top, btcsale.icu, coinsolution.top and coinmention.top. More to come no doubt. All fake exchanges.
2019-01-22

Coinditrus.com A fraud site that you'll find scattered across many domains, and a clone of what we have come to know as the Coinecux fraud.
2020-12-15

Coindouble.club How many people will get scammed before they read this?
2016-02-12

Coindouble.com Why would somebody want to double your bitcoin? Seriously, wake up.
2015-12-26

Coindouble.ltd It is not hard to understand, but here goes. If you send bitcoin to a bitcoin dubler, you will lose your bitcoin. There, said it.
2017-09-28

Coindouble.me So how do you think they double your bitcoin then? and if they can double bitcoin, why would they need your bitcoin? Come on people - Wake Up!
2016-11-27

Coindouble.net There are more doubler scams than fools to fall for them now. Don't be that fool.
2015-03-21

Coindoubler.ga You can't double bitcoin. If you send it to one of these thieves, you will never see it again.
2017-09-21

Coindoubler.net Another formulaic scam coin doubler. Thieves.
2016-01-21

Coine.me Just remove the I. You get Con Me! Much more truthful.
2017-03-27

Coine.zone Big promises, but the reality is just theft by this hyip scammer.
2017-11-05

Coinearner.com When this ponzi runs with the money, like they all do, will you be a victim? Why would you take such a risk with your precious bitcoin?
2017-09-08

Coinearners.club These thieves don't mine bitcoin, they don't have to, you give yours to them. Stop it!
2019-01-24

Coineasybuy.com Also Abjcoin.org and Satowallet.com. All parts of the same scam. All places to lose.
2017-12-04

Coineer.biz The usual 'team of preofessional.. blah di blah from this fraud. A tired approach.
2016-07-16

Coinelex.com Yet another scam with its own bogus UK Ltd Company. Yes you will find it in the Company Register, but as there are no checks performed, this could belong to any scammer, anywhere.
2019-03-21

Coinello.biz For those new to Bitcoin - This is what fake mining often looks like. This is a ponzi scam, with a mining theme. Just a thief.
2017-12-11

Coinengine.co So, which faucets do we have shares in then? (formerly Coinengine.tk)
2015-07-13

Coinequx.com You will have been spieled by some stranger on social media, and all you need do is deposit a little bitcoin, and you get a nice amount in return. These advance fee scams or "Nigerian Prince Scams" as they have become known, are as old as email.
2020-10-30

Coiner-ex.com Go on, find out why it is called coiner-ex, we dare you!
2018-01-21

Coinera.biz Coin Error dot fail. Just another fraud.
2016-08-28

Coinerbtc.com A very naive attempt at fraud from this rank amateur.
2016-10-25

Coinerltd.com A hyip/fraud.
2016-07-11

Coinetor.com Pronounced "Coin Eater" Nothing to do with Crypto, apart from stealing it.
2018-04-09

Coinetus.com The original fake, in a long list of clone domains of this fake exchange. You will be hunted by these boiler room scammers on Social Media.
2020-11-01

Coinetwork.net We intend to list every iteration of this scam that we have come to know as the Coinecux Fraud. Social media scammers have this backend on multiple domains.
2021-03-17

Coinexglobal.com Not an exchange, not an investment - unless you class ponzi frauds as investments - but it is another hyip fraud, and you should avoid it.
2020-02-28

Coinexpay.cash The latest fake exchange to link to the Easycrypto.online system scam. Don't send any funds here, they keep them.
2021-01-02

Coinexpay.com Linked to Bitcoinex.club, and a fraud.
2016-12-19

Coinexplorer.tech No need to explore, this is a dead end. Cryptocurrencies cannot double. Period.
2019-04-23

Coinexpro.com Professional Ex-Coins, but still ex coins and not yours anymore.
2017-04-14

Coinext.top A fake cryptocurrency exchange. Don't attempt to use it, you will simply lose your funds, or worse, get sucked in even deeper by these crooks!
2020-09-07

Coinexx.org Rule 1 of creating your scam, should be to try and make it NOT look like a blatant scam. This is like the scammiest scam, from the Mayor of Scam City! Pathetic.
2018-04-17

Coinez.info Look. This site is run by a thief, nothing it says is true - Shock News!!! Thieves lie to you. Whatever next eh.
2015-01-21

Coinezos-ltd.com Bitcoin cannot double. You send 0.01btc today, and you'll have 0.00btc in an hour, and nobody to complain to.
2019-06-07

Coinezos.com Not an investment, just an easy way to send bitcoin to a little shit who will be happy to keep it.
2019-04-30

Coinface.com Faking details from a dormant UK Co. Stay well away from this scam investment platform. It's just a cheap thief.
2015-09-29

Coinfactory.io Yet another hyip/scam from the Con-Factory - that is Eastern Europe!
2017-03-31

Coinfain.com This same website will appear on hundreds of different domains. It is by far the most proliferate scam that cryptocurrency has seen so far. We call it the Coinecux Scam. Do not send funds to these thieves.
2021-03-17

Coinfarm.ltd Of course this would be a great investment opportunity, if it actually was an investment opportunity, and not just another thief trying to steal from you. Don't send funds.
2021-05-31

Coinfast.net More of the old 'double your bitcoins for you 'guvnor?' It is just a cheap thief.
2016-12-04

Coinfast.pw Somebody must be going around doubling the doubler scams! You cannot double bitcoin, so these sites should not even exist.
2019-02-05

Coinfest.cc Just a lying, cheating thief with a website. Don't be dumb enough to send bitcoin to these lowlife.
2017-10-01

Coinfever.me This, and every other coin doubler WILL steal your bitcoin. Don't be stupid.
2016-11-16

Coinfinance.in When these scams realise they have been publicised, they often move to a similarly sounding domain. This fraud has moved twice already.
2018-11-09

Coinfinance.me Ask the people who sent funds to other hyips, what happened to them? That's what will happen to you too.
2018-09-04

Coinfinance.net Your coin will finance their drug habit. Just don't fall for this scam.
2016-10-21

Coinfinesse-group.net Slick presentation is uncommon when it comes to hyip scams, and we're pleased to note, that this one, is no exception. More holes in it than a swiss cheese.
2020-01-28

Coinfire.co The most basic of all Bitcoin scams. Send us Btc and we'll double it - Sucker!
2018-04-03

Coinfirma.com Is starting to emerge as a scam, it supports our warnings about cloud mining contracts.
2014-06-13

Coinflare.biz Simplified trading, for simple folk, who don't need to bother their little heads with all that complicated stuff. And if you believe that, then you will no doubt become a victim of this fraud.
2020-03-30

Coinflare.org This scam is just wasting a really good domain name. All coin doublers are frauds. Bitcoin doesn't double.
2017-08-21

Coinflippers.club Don't get sucked in by this smooth talking fraudster. It is all lies and fakery, lik every Ponzi.
2016-10-22

Coinflood.biz Oh the claims that people make, when they have no intention of honouring them. Don't inadvertently send bitcoin here eh.
2017-06-24

Coinflow.cf A clearly stated Pyramid. You would be a FOOL to deposit.
2014-05-09

Coinfly.in And, someone else tries their hand at a doubler fraud.
2016-06-23

Coinfor.me Another generic doubler fraud attempt.
2016-05-15

Coinfound.com I didn't know I'd dropped it, but thanks.
2016-05-11

Coinfxmarket.com If it has FX in there, it is almost always a scam, even if it is a legal one. This is a plain old illegal scam though.
2020-07-02

Coinfxpro.net Coinfx? What, do they light up, or morph into mini terminators? Oh they mean Forex - Pure fraud though.
2017-07-03

Coingain.app About as blatant as a fraud can be. This ponzi is all Razamatazz and flashy graphics, and no doubt will catch some of you. The bottom line is, it is a thief, with a webpage.
2021-01-04

Coingan.com A scam exchange, one of many clones of the Coinetus.com fraud.
2020-11-01

Coingarden.ltd Where OompahLoompahs will tend to your bitcoin, water it with Unicorn Wee, and send you the fruits - oh ffs.
2017-05-08

Coingeneration.com or DigitalGeneration. This has been going a while, but the software is faked, keyloggers and screenloggers built in, and doesn't do what it says. It's a Ponzi/Pyramid. don't invest
2014-05-06

Coingenerators.com You don't generate bitcoin, you mine it or buy it. This is a hyip/scam.
2017-04-01

Coingenx.pro Nothing special - The Bitcoin Generator fraud. If you send any Bitcoin, they keep it. A simple but effective way to steal bitcoin.
2018-03-31

Coingiveaway.com This is simply a Ponzi/Matrix fraud, like most sites in our badlist.
2016-07-17

Coingoldspot.com There is a tradition within one firm of hyip scammers, to string 3 random positive words together to form a sitename. It must work, because they keep fkn doing it.
2020-01-23

Coingrow.pro What do you think they do - Plant it? Anyway, fat bitcoin gets stuck in Coke Machines!
2018-07-14

Coingrow.site Coins don't grow. They get conned out of you by conmen, with sites called Coingrow!
2019-04-27

Coingrowth.org No sensible European scammer would ever pretend that their domain was actually hosted in Nigeria, so it is pretty safe to conclude from all the whois data, that this fraud IS actually hosted in Nigeria. Doh.
2019-08-05

Coinguard.biz As misleading sitenames go, this is right up there. This is just a scam, guard your coins by NOT sending them here.
2019-01-31

Coinhack.net Sending bitcoin to a ponzi called coinhack is an act of stupidity for which you have no excuse.
2016-02-12

Coinhash.biz Fake mining. This sets off as a 1:2 Ponzi structure, until of course the operator runs off with everybody's money, like this scam did on it's previous domain.
2017-04-23

Coinhash.net Don't be tempted by this totally fake mining operator.
2016-07-20

Coinhatcher.club Chicks hatch, fish hatch, frogs hatch, but cryptocurrency doesn't hatch. This is a hyip fraud.
2019-10-31

Coinhd.com Not so much a deliberate scam, but regardless, it isn't paying out.
2015-10-02

Coinholder.biz If you do hold some bitcoin, and you send it here, then you don't hold it any longer. It has gone to a ponzi scammer.
2018-09-16

Coinhub.biz It would be bad enough if it was really Forex Trading, but worse than that, if that is even possible, it is a hyip scam.
2020-04-27

Coinhunter.co Coinhunter meets Con-Hunter, and Con-Hunter wins.
2016-06-24

Coinicor.com You all need to understand, that Registering as a UK Company needs no real proof of identity. This and many other frauds will use it to add credibility.
2018-12-22

Coiniex.co A very regular ponzi scam. The crook running it will swan off with the pot at the optimal monment. Every time, without fail.
2017-12-05

Coinify.me Yeah... I Feel Coinified. Or robbed in other words.
2016-08-31

Coinify.pro You just don't appreciate the irony of using the suffix pro, when you are trying to defraud people, as in "Yes this site robbed me, but they did it in a very professional manner"
2017-09-16

Coinin.net Coinin, but it doesn't come back out again. Faked payouts and all the usual spiel.
2017-06-21

Coinincrease.com It won't increase - it just won't come back. Just a fraudsite.
2016-08-01

Coinindustry.top Pretty much the same scam, and same scammer as the offline Btcsale.icu fraud. We hadn't added that domain, but as it may return, we will add it now.
2019-01-10

Coinisland.biz The Island where all the lost bitcoins go, next to the Island with all the lost Ballpoint Pens and Umbrellas.
2016-11-16

Coinitrage.com People, people! Just do the maths please. Ponzi's depend on many people following you over the cliff. There just aren't enough like you.
2016-12-24

CoinJunctionBot t.me/CoinJunctionBot Another Telegram Ponzi. It all seems like fun, until you realise that you've ALL been suckered.
2019-07-05

Coinjunctionbot.com The website to go with the Telegram scam campaign. Make money while you sleep, is just a dream.
2019-07-14

Coinkdj.com Make a profit on every trade? Get real, think about it, and then quietly close this scamsite and go somewhere else.
2019-01-13

Coinkeeper.io They've moved on from "Ethirium" (their spelling) and they now want bitcoin. That's where we step in and say NO. This has gone too far now.
2018-08-08

Coinkeeps.com Well, this site certainly keeps your coins, but you can't get them back again, so I suppose it does what the title implies. Set up to steal.
2019-10-10

Coinlex.cc Coinlex Group? This shitty little thief and his shitty pointless mates, do not constitute a Commercial Group, just a conspiracy to defraud.
2019-01-17

Coinlitestock.com You can now buy fake stock. in a fake wallet. We would advise you pay with Fake Bitcoin - Such as Bitcoin Cash lol.
2018-09-21

Coinloi.com We don't tend to concentrate on ICO's and shitcoin offerings, but please avoid this exchange and the shitcoin called TEST, it is only out to screw you.
2021-01-09

Coinmagic.cc Bitcoin is maths, not magic, as you will discover if you are foolish enough to send it here.
2018-11-09

Coinmajor.net This is not the site to grow your capital, this fraud will just leave you poorer and wiser.
2019-04-26

Coinmaker.host One of many system scams out there. They all work the same way, when they send you to the accompanying bogus exchange, in this case Cryptxbit.pro
2019-11-18

Coinmakerbot.com You don't get rich this easily. What happens is, you send them bitcoin as a tx fee, and they keep it.
2017-11-30

Coinmaking.click The well worn 'flaw in the blockchain' or 'Bitatt' scam multiplier.
2016-07-06

Coinmarketc.com A scam exchange, one of many clones of the Coinetus.com fraud.
2020-11-01

Coinmart.biz It isn't 'trading' it's just another fraud from the Hyip makers.
2016-05-24

Coinmate24.com With Mates like this, you don't need Enemies! By the way, about half the sites in here are UK ltd Companies!
2018-01-17

Coinmatrix.org The matrix approach is used by ponzis to make the scheme appear plausible. They are never plausible, and will always leave many more losers than gainers when the admin intentionally runs off with the pot!
2020-07-20

Coinmegabucks.com The only mining going on, is them, mining your wallet. There are loads of faked mining sites just like this.
2016-12-01

Coinment.co If this site comes back online, be aware that like all doublers, it soon hits a wall.
2016-12-21

Coinmention.top Also coincapitalization.top, btcsale.icu, coinsolution.top, and coindirect.top. More to come no doubt. All fake exchanges.
2019-01-22

Coinmin.io If they manage to min enough fake bitcoin, they are going to buy a new letter E.
2017-10-12

Coinmine.group As a pretty basic tip for all newbies to crypto and mining, you simply will not ROI in 60 days. This is a ponzi scheme.
2019-06-17

Coinmine.org An identical copy of the Coince hyip/fraud, renamed to Coinmine.
2016-07-30

Coinminer.cc Not mining, just very straightforward fraud. Any 10 year old thief can put up a site like this, so why send them your precious bitcoin?
2017-07-07

Coinminer.ga Nasty software that exploits your pc. You won't earn anything, you will subsidide some twat to mine using your electricity.
2017-10-01

Coinminer.io Very little effort gone into this fake mining site, certainly not enough to fool you clever people.
2016-12-08

Coinminer.us More hyip malarchy. If you want real mining, look elsewhere.
2017-12-12

Coinminers.biz Con-miners. Don't let them steal your bitcoin.
2016-01-12

Coinminerstore.com Don't hold your breath awaiting that delivery - It isn't going to happen. Sorry.
2018-02-02

Coinminertrade.com This fraudsite can only be described as "Like doing bad Acid" Genuinely.
2021-01-22

Coinmines.net We are all starting to get a little sick of these fake mining sites. Here's another one.
2017-04-05

Coinmining.me We can sell you non-existent bitcoin mining even cheaper than this fraudster.
2017-01-14

Coinmining.website When a ponzi scheme is as obvious as this, why even pretend to be bitcoin mining?
2019-08-26

Coinminingtrader.com No genuine anything would call itself coin mining trader. In spite of this, we still conducted our full investigation, and to nobody's surprise, we conclude that it is a fraudster.
2020-06-15

Coinminners.com A fake front end with links that will send you to random bad places - possibly even bit-mingers.blog
2017-09-20

Coinmint.io Connected to the Fortacloud/Fortatrust frauds, all set up to steal your card details and money.
2016-07-16

Coinminters.club It is a Ponzi, run by liars and cheats. Stay Clear.
2014-07-01

Coinmix.biz Not mining, not a mixer - Just another hyip scam.
2017-12-12

Coinmixer.io Never ever send funds to a coinmixer. They know you won't go to the police. Just think about it.
2019-02-18

Coinmore.me Don't be silly. You send bitcoin here, it is staying here.
2017-01-20

Coinmultiply.co Just another con merchant. Don't be a sucker.
2016-06-23

Coinmultiply.tk Also Coinmultiply.hol.es. Yet another scam on the hol.es domain.
2015-02-21

Coinmx.io So, who are you going to complain to when you lose all your bitcoin to a very anonymous site? If you are needing to mix it, you aren't the kind of person to complain anyway, and they know this.
2017-10-31

Coinn.io Very little work gone into this fake mining website - hope they steal very little as well.
2016-10-06

Coinnbank.com A doubler fraud. Bitcoin cannot double.
2016-04-24

Coinoa.com This scam is already attracting ban orders from various Countries and States. Don't get sucked in will you!
2018-04-04

Coinocean.biz Oh. they are going to make you so rich, you will be the richest idiot in your Hometown. Wake up dopey! Don't endorse peoples opinions of you, this is a fraud.
2018-10-13

Coinomac.com If you actually read past the point where they say "Guaranteed Profit" and still thought this was legitimate, then you are the victim they seek. This is a scam.
2021-06-17

Coinomia.com Bad grammar is the least of the problems with this fake mining fraud.
2016-09-29

Coinonomy.com This ponzi fraud is a Coin no-no. The most basic problem that people have with these, is that they pretend to be ponzi's, which are dumb, but they are just thieves.
2019-11-06

Coinopend.com Crypto-exchange. If we ever get a reply from the site owner, we'll let you know. Stick with the Big exchanges for safety.
2014-04-30

Coinoval.com OvalEx. This faked setup will try to sell you teh equally fake MIC. Defi and Ethereum are a minefield of ponzi's, more ponzi's, and exit scams!
2020-09-06

Coinoy.com We have major issues concerning this site, not least the PayPal aspect. PayPal and bitcoin still don't mix, and we advise you to NEVER attempt to buy Btc with PayPal. Free delivery worldwide? In your dreams.
2015-06-17

Coinpapa.net So many ways to deposit, but still just this one way to lose, If you don't send you funds to this scammer, you won't lose your funds.
2019-12-18

Coinpartners.top A very simple scam. You send Bitcoin or another coin to this fake Exchanger, and you never see it again.
2019-02-02

Coinpayments.bid A rubbish little hyip/fraud.
2016-10-01

Coinpayoff.com This is definitely a Ponzi, the rest appears a bit strange - Please don't risk your Bitcoin
2014-03-16

Coinpayx2.com Another scammer, depressed to see their efforts turned into futility with our listing.
2016-06-13

Coinpeak.biz Bold claims from this fraud. Behind the curtains, there is just a scumbag.
2017-01-04

Coinpercent.com Heard it all before, lies and fraud.
2016-05-02

Coinperfect.net A very run of the mill hyip scam. These pretend ponzi's are set up to steal.
2018-04-12

Coinplus.cc Coin plus bs. All these unbelieveable offers are exactly that, so you really shouldn't believe them!
2017-10-26

Coinplus.pro You can get professionally fleeced. Whoever wants to be robbed by an amateur, that would be embarrassing.
2017-01-20

Coinplusbitcoin.com Coinplus is a recurring theme from this fraudster. If you believe you can make 500% in a day, you are really really naive. You can't.
2018-06-23

Coinpoolmining.com Another B2G scam site (see Bitcoiin.com)
2018-05-12

Coinport.io Dont ever be fooled by the UK Ltd Company status, many of these hyip scams set up a fake company. It costs less than $50.
2017-07-20

Coinpot.online These doubler scams, for some reason, still attract depositors? Bitcoin cannot double (even with the Bitcoin Cash attempt!)
2017-07-26

Coinpower.biz Let's stop this nonsense if we can. Hyip's are all frauds, and any site offering a few percent or more a day is a hyip, and steals funds. There are no exceptions that we've seen in the last 5 years.
2019-07-10

Coinpressions2.com A ponzi that pays you for sucking in more victims behind you - or you are the victim. $2 is still $2 and better in your wallet.
2018-01-22

Coinprime.net Nah. Just another chancer. Don't be dumb, don't try it.
2016-06-30

Coinpro.ph You might want to choose an established, and ideally a regulated exchange to buy your bitcoin, not a 3 day old cheaphosted ponzi site.
2017-09-18

Coinprofit.cc Con-profit for the scammer, but just a loss for you.
2016-03-24

Coinprofit.org A basic scam multiplier. Don't let your first bitcoin payments go to a thief.
2015-03-26

Coinprofit.pw Nah. Just a load of little ponzi's run by a bitcoin thief.
2015-12-08

Coinr.cc If you send bitcoin to an anonymised thief, it isn't coming back. It isn't rocket science folks.
2016-11-17

Coinr.me Nobody still falls for coindoublers - surely?
2016-09-15

Coinradiant.com Just your typical hyip scam. Every hyip is a pack of lies ponzi, leaving 10 losers to every gainer.
2019-01-03

Coinrainminer.online The cheesiest cheese shop in Cheeseville, is nowhere near as cheesy as this attempt at internet crime. Don't be suckered by this, or hang your head in shame!
2020-01-22

Coinrbase.com Quite sophisticated for a phishing site. A phishing site is one that pretends to be a real operator, but is on a different domain, and just wants to steal your login details for the real site.
2017-09-21

Coinreserve.net Why do scammers adore javascript graphics? Maybe because they think we are as dumb as they are, and just don't know any better.
2018-10-10

Coinreum.com A pretty basic hyip style scam. 9 out of 10 of you will lose everything as usual.
2017-09-13

Coinrev.cc Vroom, and your bitcoin is gone. The Cillit Bang of the bitcoin fraud sector.
2017-04-11

Coinrise.io Well waddya know, another scam doubler.
2016-04-27

Coinrrencyminers.com It's weird how your brain deceives you into reading that as coincurrency. The real deceipt though, is the whole of this website.
2019-03-21

Coins-bit.com These hyips are desperate for your bitcoin. Don't be a fool and try to play these ponzi's, you all lose. Period.
2016-02-11

Coins-chain.com Hey - they offer a Professional Package - You can get robbed 'professionally' no rough stuff!
2018-02-06

Coins-doubler.com Bitcoin cannot double, and your deposit will only add to the funds that this anonymous thief walks away with.
2019-07-17

Coins-fx.com Now you see your bitcoin - now you don't! Excellent FX. Just another dull hyip/scam.
2017-07-30

Coins-markets.net Any exchange offering PayPal should be a straight warning to you. This fake exchange has various ways to relieve you of your funds.
2018-08-01

Coins-miners.com We are looking into this new site, it doesn't add up so far, be cautious. 10/4/14. Reports coming in that members are getting nervous. Please avoid his scheme. And now it is really screwed. Payouts going elsewhere etc. It's a scam.

Coins-x100.com Bitcoin cannot multiply. These really are the simplest of frauds, where someone you never met, lies to you, and you hand them your funds. It is almost undefinable as fraud, and could even be categorised as "Should have seen that coming". Don't Send Any Funds!
2020-08-14

Coins247.io And Cfreserve.com. More parts of a web of sites associated with Kryptopaysolution.com
2018-12-19

Coinsage.biz Another total scam Hyip site. Don't get taken in.
2016-06-05

Coinsaly.com Plenty of payment methods accepted by this lying hyip fraudster. If you could see this thief, you would not send any funds.
2019-03-27

Coinsbank.live Every one of these system frauds, will link to a fake exchange, this is one of those fake exchanges.
2019-07-05

Coinsbin.com Not what it says on the tin - two sites are running, one encrypted, one not. We do not have much confidence in this site. It should be noted that this site appears in a lot of HYIP reviews. Is the mining real? Well it would appear not. Updated
2014-06-05

Coinsbit.pro Unlicensed, unregulated, insecure and anonymous. Are you really sure you want to take your chances here?
2019-08-15

Coinsbitdouble.com Do people really still get suckered by doubler frauds? We'd like to think not, but people are odd.
2016-06-07

Coinscircle.biz They don't circle much, when they hit the dead end that is this fraudsters wallet!
2017-07-21

Coinsclouds.com Not associated with COINSCloud. No evidence of any real mining, Lot's of other issues, no SSL, A Very High Risk.
2014-07-13

Coinscola.com Drivel, lies and nonsense are all you will get from this site. There is no investment, it's a hyip scam. A ponzi script, run by a scammer, nothing more.
2020-08-25

Coinscrypt.io Do you really believe that you can send bitcoin, and receive 99% profit a day forever? If you do think that, stop it now.
2017-10-31

Coinscrypt.net Another from the Hyip Fraudsters.
2016-06-01

Coinsdeposit.com Oooh, trade robots. If you believe that, then you need to know that I still have that bridge for sale, any offer considered.
2017-02-10

Coinsdm.com 60 other people would have to be suckered by this, and then you still won't get any withdrawal. You will be asked to send more, and no doubt, some of you will. Sigh.
2018-10-14

Coinsdouble.com Here we go again - will you 'investors' never get the message? It is a thief, it isn't santa claus.
2015-01-20

Coinsdouble.do.am Yawn... give it up boys
2015-02-14

Coinsearning.org This is a hyip fraud. These are anonymised sites, that make promises that cannot, and will not be kept. What are you going to do about it when they keep your bitcoin?
2019-10-29

Coinsenergy.com 1% a day forever - Bollocks (and that's the long description)
2017-11-17

Coinsera.com A typical bitcoin ponzi, no different to any coin multiplier scam.
2015-04-20

Coinsext.com Here we are again, making sure that this scammer has a hard time of it! Tell your friends about us, and help them avoid Bitcoin Frauds.
2018-05-29

Coinsfinancial.com An extremely unimaginitive Hyip/Fraud.
2016-06-18

Coinsfree.pro Aw come on - you really don't genuinely believe Bitcoin can really double - Do you? Send it if you like, but it isn't coming back again.
2018-05-24

Coinsfund.net You probably found your way to this hyip scam from a link in an email. Don't fall for any of it, it is just another online fraud. there is no real investment, it is simply fake promises.
2020-07-16

Coinsfxtrading.com Just your typical hyip scam. A page of tempting bs to persuade you to part with your hard earned money. We hate hyip's and you should too.
2021-04-28

Coinsgear.com Fake mining suppliers have been around almost as long as mining kit. Here's yet another faker!
2017-08-21

Coinshares.io Another always profitable bunch of philanthropists, whose only aim is to make you wealthy. You'd better have another coffee, wake up, and see this for the scam that it is.
2020-08-21

Coinshift.co Oh, they'll shift your coins alright - straight to their own wallet! Fake endorsements from top Crypto Influencers etc - are you in there?
2018-02-28

Coinshift.net Also Coinswap.ac Follow up scams to the Coinshift.co exchange fraud. It is simply a thief.
2019-04-18

Coinshore.co In this hyip fraud, you can become an "Investors" All that, while magically multiplificating your bitcoin.
2019-05-01

Coinshourly.com Not much variation from the usual coin multiplier scams.
2016-11-30

Coinsignals.top These simplified exchange scams are fairly common. Look in our safelist for exchanges that won't intentionally steal your funds.
2019-02-17

Coinsilo.org Trouble is, it's their Coinsilo, not yours, that is filling up with bitcoin. You won't see your bitcoin again if you send it here.
2018-06-18

Coinsinfinite.com You will discover that your coins are a long way from finite, when you don't have them anymore. You would need 800 people as dumb as you to follow you in, in order to get that return!
2018-09-24

Coinsipo.com You have been warned! Now please don't write to us saying you sent bitcoin to this, and they don't return it or respond. We told you so.
2017-10-04

Coinsjobs.com This exact scam hyip template is on a few domains right now. You aren't going to multiply your funds 60x, you are going to lose them.
2018-08-15

Coinsmatrix.com Matrix is just a way of making a ponzi appear manageable. It's nothing more than another layer of illusion forom these fraudsters.
2017-08-05

Coinsminer.org This fraud site is not mining, nor do they ever intend to. They just want you to send them your bitcoin and cash.
2017-10-02

Coinsnack.biz They ate your bitcoin? Well what a surprise for a hyip/scam!
2017-04-05

Coinsolution.top Also coincapitalization.top, btcsale.icuand coinmention.top and coindirect.top. More to come no doubt. All fake exchanges.
2019-01-22

Coinspace.biz The Coinspace.eu fraud is now also on another domain. Fail.
2016-11-24

Coinspace.eu This is a non-starter. Additionally S-coin is just a 'bux' type offer and has zero value in the altcoin world.
2015-08-11

Coinspay.biz A Hyip/Fraud
2016-05-20

Coinsprite.net The reference to Cryptual isn't the smartest move by this deeply untruthful website. Despite the 2013 copyright notice, this fraudsite is actually just 2 weeks old, so hopefully very few victims.
2020-10-21

Coinsrace.com Also Coinsrace.org. I love the bit about 'Even the best typewriter cannot challenge this speed' As well as being daft, it's a fraud.
2016-05-18

Coinsraise.com A meaningless hyip/scam. The logs are faked, the promises are just lies - Don't be foolish and send to these sites, they just keep it all.
2017-04-10

Coinsray.com Don't tell us, we already know. Somebody on discord said you had funds... You don't, so don't send fees or try to buy anything, you will get robbed.
2021-03-17

Coinsrise.com Hmmm. Read the faq. Some fool puts in a big deposit, and it's game over. Just another ponzi/scam.
2015-08-10

Coinsrobot.com Danger Will Robinson!! or is that a real Robot? More real than this ponzi fraud anyway.
2017-11-15

Coinss-chains.com When it comes to hyip scams, fake mining really is the theme they most go for. It allows them to drip returns, and build trust - then they are gone with the money.
2019-11-11

Coinssmith.com A fake exchange and wallet. Don't send any bitcoin, you won't get it back.
2018-03-24

Coinstas.com A fraud site that you'll find scattered across many domains, and a clone of what we have come to know as the Coinecux fraud.
2020-12-15

Coinstation.tech Anybody on the Internet can make promises they don't intend to keep. If you met this "I'll double your money" stranger in real life, you wouldn't trust him?
2019-04-19

Coinstic.com Genuine arbitrage will never ever look like this fraudsite, besides, if they did this for real, they wouldn't need you rent seekers.
2019-05-09

Coinstools.com 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?
2020-09-21

Coinstourb.com You know that Advertisement you just clicked to end up at this coinstourb site? Well, the last sucker paid for that advertisement.
2018-10-02

Coinstrade24.com A scam exchange, one of many clones of the Coinetus.com fraud.
2020-11-01

Coinstream.llc We've come across this hyip template, barely altered, on a few domains now. A wannabe scammer can simply buy the ready made scam package, then just think of a site title. Pickpockets and pondlife.
2020-10-14

Coinsurgeinvestment.com When they eventually finish building this site, we know it will be a scam, from all the other evidence, and the people behind it. Take this as your early warning.
2019-10-23

Coinsurgeinvestments.com This fake investment site is literally all over the place. Don't be fooled by this please.
2019-10-23

Coinswap.ac Also Coinshift.net. Follow up scams to the Coinshift.co exchange fraud. It is simply a thief.
2019-04-18

Cointal.com There is so much wrong with this P2P Exchange operation, we don't know where to begin! Just stay well clear, it is such high risk.
2017-10-24

Cointbank.com This Crypto themed Ponzi is taking mostly money from people, but they are happy to take anything you send, especially referrals.
2017-12-12

Cointellect.com So, you pay them to 'Cloud Mine' but the estimated returns are impossible and scream PONZI. We advise you to steer clear of this strange Estonian operation.
2014-08-20

Cointex.io A scam exchange, one of many clones of the Coinetus.com fraud.
2020-11-01

Cointherum.com As with all multipliers, they aren't multipliers, they are ponzi/scams and the odds are piled high against you.
2017-06-05

Cointitans.com You don't double your Investment in a year in any genuine Investment. Any more questions?
2018-08-29

Cointoshi.com From the same dipshit that brought you the Cryptonius scam. Hasn't changed career then.
2017-12-15

Cointower.biz Probably a fitting title for this ponzi. Have you ever played Jenga?
2017-08-28

Cointpro.com YABP. Yet Another Bitcoin Ponzi.
2017-02-12

Cointradegroup.com Well, they trade your coins for drugs and nights out. Probably not what you had in mind when you sent them.
2019-07-01

Cointrading.biz Every thief on earth, who knows how to put together a website, is producing hyip frauds just like this one. Please don't feed the thieves.
2020-07-14

Cointriple.com At best the downloaded software will lie to you, and then they'll follow it up with a 'you need to deposit to withdraw' all old school.
2017-02-26

Cointriv.me This is typical of the coindoubler frauds you see everywhere. Bitcoin cannot double.
2017-01-02

Cointruss.com These sites, that claim billions in turnover, yet are a matter of days old, are amongst the easiest scams to avoid. Do some basic chacks.
2018-11-17

Cointwice.in Don't be a sucker. You now know it's a scam, and a thief.
2015-10-09

Cointwo.co One more fraud from the Hyip scammers. Now redirects to another fraud.
2016-06-27

Coinup.club It isn't a Cloud Mining Service, it is an Internet Scamming Service, if you can call theft a service! Don't send any funds here that you ever want to see again.
2021-01-13

Coinupdate.biz Here's our update - It's a hyip/fraud, and you will get robbed. Update over.
2016-11-01

Coinupwallet.com You haven't won anything, and you don't have funds languishing on this fake exchange, so don't send any fees eh. That girl you met on social Media who told you about it, was really a beardy scammer.
2021-05-17

Coinvalley.biz This scammer has a tool in his hands alright! but it isn't an 'Innovative Trading Tool' as claimed lol.
2017-09-05

Coinvaults.biz Oh dear, the sarcasm of some fraudsters. You will work longer to make up your losses to these thieves, you won't get rich.
2016-11-13

Coinvestment.biz This site wants to give the impression that it is a group of experienced traders, when it is really one little shitbag with a webpage, trying to steal.
2019-02-08

Coinvestpro.com If you like a story at bedtime, this site reads like one. It isn't investment, so don't get fooled.
2020-06-29

Coinvestrust.com hyip/scam
2015-10-12

Coinvus.com A scam exchange, one of many clones of the Coinetus.com fraud.
2020-11-01

Coinwallet.biz Pure ponzi structure, but every online ponzi is set up to steal. There can be no such beast as an honest ponzi.
2020-01-12

Coinwallet.eu Over 1000 companies share the same office address as this scam exchange. You can't get near the coffee machine.
2016-02-16

Coinwetalk.com Bullshit is what they talk. Anybody telling you that you can mine bitcoin on a GPU is looking for the uneducated out there. You are much easier to steal from. Don't believe a damn word that these crooks tell you, and don't send any funds.
2021-06-05

Coinwork.pw The system scam that will lead you to end your funds to a fake exchange. This one sends you to the fake exchange Finexbtc.pro.
2019-12-02

Coinx2.do.am A really cheesy design, and just another scam ponzi.
2015-04-04

Coinxcryptomining.com This IS NOT real cryptocurrency mining. It is a scam. If you already sent funds, don't send any more.
2019-09-28

Coinxl.com Baffle 'em with bullshit is a common tactic with ponzi fraudsters. You won't get rich, but you will feel suckered.
2017-06-17

Coinxo.com One more ponzi fraud to add to this list. How many suckers are there out there? It beggars belief.
2018-03-21

Coinxtc.com One more coin doubler fraudster makes it to our badlist.
2016-06-28

Coiny.me How far can this thief get with 99 hours worth of deposits? That's the plan.
2017-01-17

Coinzev.com There aren't many days go by, that we don't add a hyip domain to our badlist. Cryptocurrency themed ponzi scams have been the scourge of the Crypto Space for a few years now. A hyip, is a thief, pretending to be a ponzi, that then pretends it is something else.
2020-07-20

Coinzinc.com A curious title, but nothing curious about the site, it's just a hyip fraud.
2018-04-07

Coinzoro.co Unless you want to end up with the "Mark of Zorro" on your sorry ass - then best just never believe any coindoubler, they are just fibbing.
2018-05-17

Collect24.cloud Whilst any genuine Mining Operator binned their unprofitable S9's many moons ago, this clown outfit claims to use them 'cos they're the best. Lol.
2020-03-27

Collectcoins.net Another one that has it's own 'client' software. Scam.
2014-06-21

Collecteth.com Also Drive-money.ru Total scam. Nothing to add.
2018-04-29

Colobit.biz Not much we can say about this, apart from it's a pretty crappy attempt at fraud.
2017-10-11

Colombia-mmm.net The MMM scam moves around the World, leaving a trail of broken victims. A few at the very top laugh at you all.
2017-06-25

Coloron.live Unless you believe that Ethereum is literally pulled from the ether, then where the fuck do you think all your promised wealth is to come from? Truth is, you are destined to lose in this colourful ponzi scam.
2020-05-29

Combocredit.com Another copycat hyip scamsite to avoid.
2015-01-12

Comercex.com Fraudsters are going to ever greater detail in their site design. This has already fooled a few people, and we can see why. Still not enough to fool us though.
2019-07-14

Comexbrokerage.com Hyip/Scam
2015-07-07

Comexpremier.org No doubt the same fraudster who brought you Comexbrokerage, they aren't very imaginitive these lowlife thieves.
2016-10-17

Commoditytradeworld.com As cheesey as a hyip can get.
2016-03-22

Compound.com Don't kid yourselves, it's just a ponzi and it WILL fail.
2015-11-30

Conclusion.life A rather philosophical, or some would say, a sarcastic site title. this is a simple fraud. You lose whatever you send to the fake exchange in this system, currently fractality.top.
2020-01-13

Conerify.com Another scam doubler.
2016-04-21

Conexcoin.com A pretty obvious ponzi fraud. If you still go into these, knowing they are ponzi's, then you really are just beyond assistance.
2017-05-30

Confiavelmining.com Sometimes, and we shouldn't really give scammers advice, but sometimes, the liberal overuse of swirly javascript animations, is enough to tell any visitor that you are a faker. No serious investment, or mining venture would ever do this.
2019-07-27

Confidenceprofitpaying.com This gets a vote of No Confidence. It's just a Cofidence Trickster
2016-04-26

Confidetrade.com With the emphasis on 'Con'. Just a hyip with no bones behind the lies.
2017-04-02

Confirmtx.com Far too many disgruntled users for this to be real. Use a Segwit wallet, and soon a Lightning Wallet, and these will be history anyway.
2018-01-25

Conjoinall.com Been a while since anybody did an Ad-Pack ponzi scam. This is one of those scams.
2018-04-09

Connectorinvest.com This fraudsite makes no sense whatsoever.
2016-08-13

Constantcryptoads.com Any site that has to tell you it isn't an MLM, Hyip, or Ponzi - is an MLM, Hyip, or Ponzi.
2017-10-20

Consultantcrypto.com This ruthless referral site will send you anywhere to benefit the author. Most sites on here are in our badlist.
2018-03-23

Contingentinvestment.com Yeah, contingent on finding somebody dumb enough to fall for this scam.
2017-01-01

Continvest.xyz Whatever the producer of this ponzi is wearing, this is still a scam, and he is still a thieving cont!
2018-01-25

Contributions.life The simple system scam. This leads you to send funds to reddcoin.top where they keep your funds.
2019-12-10

Control-finance.com More ridiculous claims. Like all of them, this site will stop answering your emails long before you get your anticipated profit.
2017-07-25

Convert-btc.com This is the latest fake exchange to link from certain system frauds. Crypto-job.world currently directs you here.
2019-12-06

Convolution.live Dont send any funds here. This fake exchange will almost certainly derive nearly all of its traffic from one of the many system scams out there. Now, let's go find it!
2020-09-04

Coolbtcminer.com It's only cool, because there aren't any fkn bitcoin miners to heat it up! Just another hyip scammer, using mining as their cover story. Sigh.
2020-10-29

Coolcoin.pro It seems that with so many jobs disappearing, many people are trying their hand at scamming in the Crypto arena. Worthless tokens, in this case INF, are just there to pump and dump.
2020-09-04

Coolfund.io Don't complain when they tell you that your funds are frozen!
2017-01-07

Coolhash.com You won't think it's so cool when you get robbed by these fakers.
2015-10-05

Coordinates.site Another iteration of the very common system scams. Put simply, you lose. The fake exchange that steals it is inequalities.top.
2020-01-10

Copytrap.net Better hope this one doesn't sucker you.
2018-01-30

Coreplus.biz As business solutions go, this fraud is possibly not the best solution.
2017-06-09

Corexbit.com Another iteration of the Coinecux fraudsite. Don't send funds to these social media fraudsters.
2021-03-17

Corexbtc.com Nobody gives away bitcoin, and you don't have any to collect from this scam exchange either. Don't send funds due to that spiel from some scammer on Discord, and then you can't lose them.
2021-04-22

Corexinvestmentltd.com This scam is having to move around domains, as they get listed by scamfighters. Here is another domain they will have to give up. Please don't send funds to this very mobile cryptocurrency scam.
2021-04-27

Corhash.com For every genuine contract mining company, there are 100 fakers. Make that 101
2019-01-09

Corporateinv.net There are a lot more hyip/scams from this same team of fraudsters. One more to miss.
2016-10-01

Corporationbitz.net A flashy hyip/fraud that people are already crying over losing to. Don't get sucked in by these common frauds.
2016-11-24

Correlations.live this bogus exchange is currently set up to steal by the system scam Margintrading.top. Don't send funds here, they will be lost.
2020-08-11

Cosmic-cloud.ltd Cosmic-cloud might be a good name for a new strain of marijuana, but a terrible name for a supposed investment. You really don't need us to tell you that this is a scam, not this time anyway.
2020-02-10

Cosmopolitaninvest.com You can't look cosmopolitan in your vest. Silly Scammers.
2016-08-21

Cotibtc.com So many Exchanges now are simply the backend to Social Media frauds. Don't send any funds here that you care about. At least say goodbye first.
2021-05-31

Counterwallet.org A fake wallet site, trying to steal your Counterparty XCP.
2017-09-03

Course-mining.com A "Could Mining" scam - makes a change from Cloud Mining scams at least.
2017-03-20

Cpgcrypto.com Just about the only thing we hate more than an Internet thief, is one whose overuse of shite javascript just irritates us while we do our work investigating these dickwads!
2019-07-23

Cpower.biz consistently profitability yeah alright. Another hyip/scam
2015-12-22

Cpuwin.com Free mining? This could be the most expensive free stuff you ever got sucked into. Just stay clear of this blatant fake.
2018-05-09

Crackbitcoi.in Another scam bitcoin multiplier. You WILL get robbed by this serial scammer
2014-11-20

Crackbitcoin.net Incredible - if all these multipliers work, there will be 42M Btc. They don't work, they are all scams.
2015-01-31

Cravesignals.com There are some very basic boxes that every legitimate Investment Operator has to tick. This fucker can leave his pen in his pocket, this fraud ticks none of the right boxes!
2021-06-09

Crazebtc.com You know that the crazy people are those who put into this blatant ponzi/fraud. There has NEVER been a succesful ponzi.
2016-12-16

Crazycoin.biz Crazy - Yeah, that's the right word.
2017-03-16

Crazycryptoclub.com What's in a name? We'd better explain. A matrix, forced or not, is a ponzi, broken up into your own little personal ponzi's. You should lose, because that's what even your junior maths teacher will tell you should happen.
2020-01-09

Crazydeposit.com Yes, we'd go along with that. Definitely crazy to deposit to this thiefs wallet.
2016-08-09

Crcunlimited.com Sometimes, just the numbers are enough to wave big red flags, this ponzi is just such a site.
2017-08-31

Createbitcoin.wordpress.com A scammer trying to sell you a scam. Messy.
2015-03-23

Creatinv.com A typical example of a hyip scam. Don't send money or coins, you simply give them to a slimy thief.
2015-04-28

Creative-investments.biz Just another fake investment hyip/scam
2015-05-15

Creaton.icu if you haven't seen one before, this is a system scam, the system wouldn't work anyway, but there is a bogus exchange waiting to steal your funds. Currently using Exbtc.xyz.
2020-09-03

Credabitcoin.com A fairly typical hyip fake investment scam. Very few people are now unaware of these frauds, so please don't be the only one who doesn't know that these hyips's are all just lies and theft.
2020-11-10

Creditlighter.com Curiously, in 5 years, the first scam we've had beginning with the word Credit. Besides that, it's just another hyip fraud, like every other hyip fraud.
2018-09-30

Credminer.com A more obvious Ponzi Scheme is hard to find. This isn't mining, it hardly even pretends to be.
2018-06-08

Crestcoinmanagers.com When you have had a scam called Crestcoinoptions, and you can't be arsed to create a whole new site - This!
2018-08-22

Crestcoinoptions.org Offering you three increasingly large ways to lose your bitcoin. Just a total failure of a thief of course.
2017-10-06

Crestfxtrade.com Give this site author their due, it does look almost like it could be a real entity. We hope you weren't actually sucked into it though, it is just another hyip fraud, run by an anonymised crook!
2020-06-13

Crilax.cc This fake mining site has some really cute, but pointless little animated graphics, bouncing up and down on what must be meant to be mining centers. If you think that's bad, the rest is worse!
2020-02-16

Cripto-miner.com Another 'Exit' scam. You need to send a withdrawal fee. Ask yourself why you you would ever have to do that?
2017-10-10

Criptocircle.com (See PTCircle)
2014-06-25

Criptocoinrising.com That'll be that CryptoViagra working then! Just a scam

Criptogoweb.com Aimed at spanish speakers, this fake mining website is actually just a hyip fraud with a mining theme. These are very commonplace.
2019-06-18

Criptolions.club They spell Crypto wrong to set off with, and unsurprisingly, that is the best part of this fraud site.
2017-03-21

Criptonon.pro There is nothing 'Pro' about a half baked Ponzi/Fraud. Bitcoin cannot multiply, please get this simple truth.
2016-11-13

Criptorobot.com Good grief! Have you heard the saying 'If you believe this, you will believe anything?' Well, this fraud site is aimed at those people who believe anything.
2019-06-20

Criptorobotapp.com With all these always profitable robots around, somebody somewhere would have to be losing shitloads! Fortunately, these always profitable bots, are always bullshit frauds. this is one such fraud.
2020-07-22

Criptotrade.es We had this on the radar, and thanks to a timely reminder, we now have this ponzi fraud in our badlist.
2019-04-09

Criptotradeplus.com Please please - If you are a victim of this scam, stay silent, and retain your dignity.
2018-06-23

Criscapitalss.com Not a lot new to say about this very samey hyip scam. Cryptocurrency is a common theme as an excuse for how they make these unbelievable returns. They are unbelievable, ergo you shouldn't believe them.
2021-02-17

Crockmine.com The title says it all. What do you suppose they mine? Anyway, if you still don't get it - it's just a scam.
2018-01-23

Cronexreturns.com Just another fake investment, with fake stats, fake promises, and a thief behind it.
2015-08-26

Cronexvision.com Another hyip/scam
2016-01-05

Croodio.com Crude, crappy, and other 'c' words spring to mind. Another hyip scamsite
2015-01-16

Crosslink-capital.com As cryptocurrencies go mainstream, the hyip fraudsters go along too, to try and steal it. These crooks are currently after Ethereum and Bitcoin.
2021-02-27

Crowallet.com Don't be fooled by this brand new scam (the copyright notice is just another lie) It isn't Escrow, it is theft.
2018-03-01

Crowdeex.co This is as dodgy and diverse as it gets, just never attempt to use these jokers. They will try to sell you fake tokens, worthless tokens etc. they are also linked to the valueless SKY Token. Be careful, stick with Bitcoin and safe Exchanges.
2020-09-04

Crowdlending.live Hyip/Scam
2019-02-11

Crowdrising.net This is yet another global Ponzi scheme after bitcoin as well.
2016-07-05

Crownmanagers.com Having been suspended by the previous host, this scammer has found another host, and a new look. Just fraud though.
2017-11-10

Crstrategy.com Well, we looked, and we looked really hard, but we couldn't find a word of truth on this website. Our findings should save you from some wasted time and losses anyway.
2020-12-28

Crudeminers.com You mine bitcoin, you drill crude. All arbitrary though, as this is just a fraudsite.
2017-01-09

Crymoney-fund.com A hyip/fraud.
2016-08-14

Crymonix.com Don't go into any ponzi scam like this hyip, and expect to make money, losers outnumber gainers by about 100 to 1. You WILL be a loser.
2017-12-16

cryp-tosis.com This Ponzi adheres to the classic approach of baffling you with bullshit. Lots of words written, but meaningless.
2018-10-15

Cryp.trade This hyip/fraud is just Hogwash (whatever hogwash is - it doesn't sound nice)
2017-01-01

Crypasset.club Another hyip scam to tempt you! Cryptocurrency doesn't earn interest, sites like this are just Ponzi's.
2018-08-20

Crypbot.rocks A cool sounding title from these scammer dudes. It is a ponzi - you will almost certainly lose some or all of your reckless deposit.
2017-05-05

Crypexchanger.com These scammers are going to fucking cry tomorrow when they see how many iterations of their Coinecux Scam are now blacklisted on anti phishing engines! We share our Badlist, and we've added close to 50 sites hosting this fraud today alone.
2021-03-17

Crypitobity.com A very odd site indeed. Send funds here at your peril.
2016-12-06

Cryplister.com It sounds a bit horrible to say this sitename, kind of not a nice word - anyway, it is just a scammer.
2018-03-15

Crypnode.io The site may be flashy and well designed, but this Ponzi Scheme isn't. They will leave a big pile of losers, like every pyramid.
2019-01-19

Crypt-vault.com We're getting sick of telling you, but we heve to keep trying - DO NOT use PayPal to buy or sell bitcoin, you WILL get burned.
2017-11-18

Crypt2coins.com Also Cointradder. Seriously - Cointradder? Give this little illiterate scam a thumbs down.
2018-04-22

Cryptbm.com Crytpo Boom - Boom and the bitcoin's gone. Barry Scott would like this scam.
2018-05-16

Cryptchain.ltd As always with these hyip scams, if you, the potential victim, were to check any of their claims, you would find them hollow. Don't send funds to these crooks.
2021-07-03

Cryptcominer.com These (russian?) scammers are working hard on the web design, but don't be fooled.
2014-09-08

Crypterest.com Just a clone coinsdoubler - You know they just steal it all.
2015-03-29

Crypterfinltd.com A Hyip/Fraud.
2016-05-24

Cryptergy.com From the front it looks like a cheesey scam investment. From the back it IS a cheesey scam investment.
2015-06-26

Crypterra.net The only thing this site produces, apart from victims, needs to be collected in a wheelbarrow!
2017-08-05

Cryptex-pro.com Cryptocurrency cannot double, or multiply in any way. This is a simple scam, where you send crypto, and the anonymous author of the fraud keeps it.
2020-02-19

Cryptex.io Ex' as in your bitcoin and other coins are gone. It's a scam.
2015-11-07

Cryptexinv.com This scum clearly liked the name Cryptex, as they've used it again, for this hyip scam.
2018-03-15

Cryptfundz.com The only crypto giveaway, is us, giving away the truth that this website is a simple scam. Don't send information or funds to this thief please.
2021-01-04

Cryptfxpro.io Not much to be seen in the way of truth on this dated and hardly modified wordpress themed fake trading fraud. It would be nice if scammers at least tried.
2019-12-11

Cryptgenius.site Bitcoin cannot double, that isn't genius, that is just reality. This crook just wants to persuade you into sending your bitcoin.
2020-01-14

Cryptgroup.com Crypto Group' Not a group, not an investment, just a poxy little herbert after your bitcoin.
2016-10-04

Crypticmax.com Not much we need to say. Impossible offers are only possible because they have no intention of ever honouring their promises.
2018-04-21

Cryptify.cc To be "Cryptified" is the digital equivalent of arseraped.
2017-05-03

Cryptify.io Expert Traders? of course not. Just amateur con artists.
2016-09-22

Cryptime.io We can only hope that the thief behind this hyip scam ends up doing Crim-time.
2018-12-21

Cryptinvest1 This Telegram account is happy to take a slice of your losses, just go to where they point you, and lose.
2020-06-08

Cryptiply.com Only one question for this scammer - Did you come up with that title all on your own - or did Mummy help?
2017-02-18

Cryptmarket.net What have we told you about PayPal and bitcoin? That's right, and so of course you know this is a scammer.
2016-05-09

Cryptmarketzoid.com A lot of scams mention Masternodes? Curious, nobody really knows wtf they are or do, anyway, this is a classic hyip fraud so don't fall into their thieving trap, with their too good to be true plans.
2021-02-04

Cryptmonero.com Just don't go here - nasty things will move in to your PC.
2015-05-08

Sites Crypto*-Cz*

Crypto-amity.site A fake exchange set up to steal via these system scams. If you send funds here, you've lost them.
2019-12-17

Crypto-amity.store A very simple, fake exchange. Don't use it.
2019-12-21

Crypto-assured.site A fake exchange, used by system scams. Anything you send here is sent to a thief, and you aren't getting it back.
2019-12-18

Crypto-bank.biz Impossible promises are no more possible because they are on a web page! This is just a fraud.
2017-03-03

Crypto-banque.com This scam will try to sting you twice, by asking for more when you attempt to withdraw.
2018-02-20

Crypto-big.com Yet another damn hyip/scam backed by a vault full of Unicorn Horn.
2015-06-05

Crypto-bonds.co Cryptocurrency is amazing, but it doesn't give you returns on these levels. 4-7% per annum is the best legitimate return by lending bitcoin. This is a simple ponzi fraud, trying to steal bitcoin.
2021-06-11

Crypto-boost.net You maybe got scammed by this hyip on their previous domain. Just above this in our Badlist.
2018-06-29

Crypto-builder.com Bob The Builder won't steal your Bitcoin, but this scumbag will.
2018-03-24

Crypto-bull.io They have tried to cover most bases with this well designed fake investment. It most certainly is Crypto-Bullshit though.
2019-10-18

Crypto-city.org We left this alone as it called itself a game. It isn't a game, it's just stealing bitcoin.
2016-11-11

Crypto-day.business Wake up and smell the coffee! These hyip scams will not make you rich, they will rob you, like they do to everybody.
2017-10-04

Crypto-doubler.pw Every doubler just steals bitcoin. Try to grasp this simple concept.
2016-02-03

Crypto-dream.vip If you send funds to this ponzi fraud, then expect to lose them. These multicoin ponzi's come along often, and always run off with all the funds, without exception.
2021-05-07

Crypto-echo.com This hyip scam claims to do everything from mineral mining, to selling Antminers! They probably have a bridge for sale if you ask.
2020-10-25

Crypto-eco.com What an absolute shambles of a fraud attempt. This shouldn't fool anybody, in any language, however, if it did get you, and if you have submitted any documents, cancel and replace them!
2018-09-16

Crypto-emirate.ltd Bitcoin, Ethereum, Dogecoin, Litecoin and even USD can all be lost to this exceptionally amateur hyip scam! Please please let it be something smarter than this that gets you!
2020-07-26

Crypto-evolve.com Crypto isn't even a word, but if they mean Cryptocurrency, we can assure you that it wouldn't evolve into one of these common hyip scams.
2021-05-27

Crypto-ex.pro A fake exchange, to go with the system scam at blockchain-payment.space
2019-11-02

Crypto-exchange.live This will be linked to one or more system scams, it is a fake exchange, so don't send funds here.
2020-04-19

Crypto-explorer.com Another scam doubler on this domain.
2015-03-02

Crypto-farm.com A pretty formulaic Ponzi. It certainly isn't a mining operation. Hosted in Russia, probably from a Kazakhstan scammer in Temirtau. Stay Clear or risk losing your investment
2014-07-14

Crypto-farm.uk Q. What begins with the letter B, is brown, is found on a Farm, and smells exactly like this scamsite? That's right.
2019-07-17

Crypto-forextrader.com For ex crypto, this might be just the fraud for you. If you don't want to lose it though, it might not.
2017-07-09

Crypto-freedom.global Whenever I read "Freedom" I just get that George Michael song buzzing in my ears, do you get that too? Anyway, back to the point. This is a hyip fraud!
2020-03-26

Crypto-fx.io Don't even ask what the F stands for, but suffice to say, your bitcoin is ex bitcoin if you send it to a dumb doubler fraud. Bitcoin cannot double.
2019-07-02

Crypto-genesis.com Yet another scam coin multiplier. There is no real investment - there is just a thief trying to fool you.
2015-04-21

Crypto-giant.biz So badly made, the java will attempt to melt your GPU. Don't even go here. As it's a fraud though, you have no reason to go here.
2019-08-11

Crypto-growth.net The favourite flavour for frauds is this kind of fakery. Real crypto mining, is often at a loss, and certainly not at 2% a day.
2020-01-14

Crypto-guru.com We've seen some badly translated scams, but this takes the biscuit.
2015-11-24

Crypto-hash.com The numbers say Ponzi. There is no way that mining will return those rates. Stay clear of this scam operation.
2014-12-28

Crypto-home.info For a site less than ten days old, that's one hell of a claim, to go back to 2013! Utter shite. Stay well away from this lying fraudster.
2018-09-18

Crypto-impress.com Does this half arsed attempt at fraud impress you? We aren't impressed either. This hyip scam needs a different title.
2020-01-31

Crypto-income.biz Another site that asks the question 'Why Trust Us' we would ask you the same question? They are thieves ffs!
2017-07-23

Crypto-invest.cc Why would you believe such impossible promises? Do you think these people are stupid - They certainly think you are!
2017-10-14

Crypto-investment-experts.biz Also Swiss-cryptocurrency-experts.com. A free Cuckoo Clock for every sucker.
2016-02-18

Crypto-invests.uk A terrible domain name, but then befitting of this terribly amateur hyip scam. Everybody wants to steal bitcoin, but most bitcoin owners aren't that dumb. These fraudsters may eventually simply die out.
2021-02-04

Crypto-italy.com You've just earned 5 Bitcoin for reading this! Now just send a 0.01Btc Transfer fee and it's yours!
2018-03-30

Crypto-job.world The system scam, that sends you to convert-btc.com, where your funds get converted to a crime report.
2019-12-06

Crypto-keeper.org You send your crypto, and they keep it. Don't look surprised.
2019-05-24

Crypto-leader.biz When your scam site gets taken down, add a hyphen, and put it back up again on a new host. That is what this scam has done, it was cryptoleader.biz.
2019-01-11

Crypto-leader.ltd These multi crypto ponzi schemes come along every now and again, but what they don't tell you, is that nobody gets paid, it isn't just you. Don't be so foolish!
2020-08-29

Crypto-leverage.com Never, in the field of websites, has so much bs been put into one site. Dream on suckers.
2017-02-08

Crypto-method.club The scam system that will take your money and bitcoin at every turn. Don't get suckered by these schoolboy scams.
2019-01-19

Crypto-mine.com A desperately poor scam attempt, and sod all to do with real bitcoin mining.
2016-01-04

Crypto-miner.net This isn't crypto mining, it is a regular hyip scam, a kind of "Financial Darwinism"
2020-10-08

Crypto-mining.biz You shouldn't see the words Free and Mining in the same sentence. Miners give nothing away, why should they? This is yet another site pretending to offer mining.
2020-03-12

Crypto-mining.ltd Pretending to mine Cryptocurrency is still a favourite theme for Crypto Crooks. If you want real mining, look elesewhere.
2019-03-02

Crypto-mining24.com More fake mining offerings. Stick with the main operators for safety.
2016-04-24

Crypto-MMM.com A classic coin multiplier scam. The logs are faked - They are just thieves.
2015-05-09

Crypto-pandemic.ltd As the reporter asked, Have they no shame? Cryptocurrency cannot double, so don't send any here.
2020-04-20

Crypto-rocket.com 5-4-3-2-1 and your moneys gone. This Soyuz rocket only goes down in flames. Of course it's a scam.
2015-01-21

Crypto-source.org Stick with Ketchup - this leaves a nasty aftertaste. (and yes we can spell sauce)
2018-03-15

Crypto-speed.com Spillover System, just means Ponzi. As all Ponzi's are set up by anonymous crooks, you are wise not to believe a word on their websites.
2018-09-25

Crypto-t.com Do you want Crypto-milk, and Crypto-sugar with that Crypto-t, or are you happy with just plain bullshit? Another hyip fraudster.
2020-08-07

Crypto-tools.org All looks great until you come to withdraw, then of course you have to send a fee, which they kindly keep and ignore you thereafter.
2017-02-13

Crypto-trader.club The domain changes, but the scam remains the same. It isn't trading, it is a little shit who is trying to teal from you.
2018-11-13

Crypto-trader.ltd Nothing real is going on in this fake trading site - It is just a "HYIP Script" an automatic Ponzi scam.
2018-05-11

Crypto-trading.io What a shame that such a useful domain name, has ended up with a ponzi fraud on it. Another one added to our badlist!
2020-07-18

Crypto-trust.net Another hyip/fraud
2016-04-26

Crypto-trust.uk Trust is not the word we would have chosen, for this untrustworthy as fuck scamsite.
2018-08-22

Crypto-union.com A return in 2 months from mining. Is it April 1st again?
2016-06-10

Crypto-work.com One of these proliferate "Make $300 a Day" scams. All lies, all losses for you.
2019-08-29

Crypto-world.co Bitcoin doesn't really earn Interest, so what makes you fall for these scams? Just a hyip.
2018-03-09

Crypto-x.best This fake exchange is set up to accompany the prevalent system scams that are out there right now. This links to Earn300day.xyz
2020-02-21

Crypto.citymax.com Bad in so many ways, not least wanting to plant a load of malware on your PC.
2015-07-27

Crypto.ga This exact scam will appear on many domains.
2015-02-26

Crypto15.com Deliberately vague about what they profess to do, real advertising isn't like this. The reality, is that this is a Ponzi, nothng more nothing less.
2018-08-18

Crypto20.site This is another system scam. It`s all bollocks, all aimed at sending you to a fake exchange. Currently (and this can change at any time) Changecojn.pro.
2020-01-25

Crypto247live.com Hyip fraudsters love to steal bitcoin, because they can get away with it more easily. These hyip sites with stupid offers of eye watering returns are everywhere, but they are absolutely dishonest, don't believe a word they tell you.
2021-01-04

Crypto2crypto.com Some wild claims made by this 1 week old insecure website. High risk.
2015-12-12

Crypto300club.com You buy Crypto Packs. Don't ask them how these earn you money, because they will have to make something up. Maybe they grow legs, work at McDonalds, and send you all their wages?
2019-08-07

Crypto48.com Bitcoin cannot double, and this fraudsites bullshit won't double it either. Send it here and never see it again. A nice simple, non violent mugging.
2020-09-12

Crypto888.club Also Crypto888.eu. Interesting characters behind this site. Avoid this scam.
2015-08-19

Cryptoaccess.store We are approaching the point where to have a UK Ltd Company will lose any credibility at all. With scams like this setting them up willy nilly.
2019-01-31

Cryptoadex.biz We've seen more fake bots than a Hollywood Surgeon - Here's another fake bot. It's just a con.
2018-04-05

Cryptoarbitrage.vip If it isn't fake Mining, it's fake Binary Options or Forex, or it's fake Trading Bots, and if it isn't fake Trading Bots, it's fake Arbitrage! Sigh.
2020-05-20

Cryptoarbitrager.com Found this scam at the expo tonight. The testimonials are all faked, so the whole operation is probably just as fake.
2014-12-05

Cryptoarbs.net Another hyip to scam lose your Bitcoin and money to.
2014-09-18

Cryptobank.biz A hyip fraud has now appeared on this domain. Don't kid yourself, everybody loses.
2017-03-11

Cryptobank.ml It's a lot like real Bank - They keeps everything you send and say it now belongs to them. You can't have it back.
2017-07-05

Cryptobank.us and Bi2invest.com, Bi2coin.com, Bi2block.com. All parts of this multi-faceted fraud. More to come we don't doubt
2018-01-22

Cryptobaron.biz Mining themed scams like this, are still right up there amongst the most prolific frauds. So many people lose their savings, it really saddens us.
2018-11-30

Cryptobase24.com A snappy site title for this sorry hyip fraud. It always seems such a shame when a good domain name is squatted by a cheap thief!
2020-08-04

Cryptobi.biz And cryptobi.info. Two scams for the price of two! Don't fall for either of them.
2019-07-17

Cryptobi.info And cryptobi.info. Two scams for the price of two! Don't fall for either of them.
2019-07-17

Cryptobirds.tk Another 'cute' russian ponzi. Goldenbirds with a new name.
2017-04-19

Cryptobit.biz Another fake Cloudmining operator. Many more will follow.
2016-09-23

Cryptobit.me It'll bite you right in the ass if you are foolish enough to fall for this scam coin doubler.
2016-02-29

Cryptobitcap.com These boys are fishing for large funds. Fortunately, people with large funds aren't usually so stupid as to believe these Boiler room websites.
2020-01-28

Cryptobitcoin.biz The content is mostly cloned from other sites, but this scam looks like a 4 year old put it together!
2016-12-10

Cryptobitdigital.com If you didn't lose your coins to cryptodouble, why not lose them to this ponzi.
2015-01-13

Cryptobitpro.com Nothing makes a scammer happier, than having the word Pro in the title. These hyips generally use 3 random relevant words for the title, and this one got lucky with pro this time.
2021-01-22

Cryptobitprofit.biz Yet another scamsite title that is just 3 words strung together. They are running out.
2016-11-04

Cryptobitsinvest.com This is a hyip fraud. They do their best to look like legitimate investments to idiots, and like ponzi schemes to those of you who see yourselves as a little smarter than that. You both end up suckered, because they aren't ponzi's, they are just frauds, run by thieves.
2021-01-20

Cryptobittrade.com With a withdrawal threshold of 0.03 btc, you are trusting this site far too much with your bitcoin. That's over $200 at the time of listing!
2017-11-02

Cryptobitx.com Oooh.. a 2x7 Matrix? All much of a muchness really, as these sites just keep all the deposits, and it's all just lies.
2017-01-17

Cryptobitx.webs.com A freehosted, and quite frankly a failure of a fraud.
2017-02-07

Cryptobitxcycler.com Warning, don't use the cryptobitxcycler on normal roads. Scams don't ride well.
2017-06-09

Cryptobitz.com Crypto bollox. Just a Hyip/Fraud
2016-06-06

Cryptoblaze.io Lies, more lies, and then just to finish it off, more lies. Just another scammer.
2017-11-27

Cryptoblitz.io One more hyip scam to add to the hundreds of hyip scams out there! Every one a thief folks.
2017-10-15

Cryptoboost.co The page describes investment 'games' - it won't feel like a game when you lose your bitcoin.
2016-02-01

Cryptobooster.club Your crypto is quick enough - it doesn't need boosting.
2018-08-20

Cryptobroker.biz If you put your crypto into this fake investment, you'll definitely be broker. A very descriptive title.
2016-08-08

Cryptobroker.store Another fraud that has changed domain from cryptobroker.biz. A common tactic from lazy scammers who don't want to buy or write a brand new webpage.
2019-05-08

Cryptobrowser.site You cannot mine profitably on your laptop or PC using Cryptotab software. You can burnout your CPU and GPU though. Is it worth it? No.
2018-12-17

Cryptobtcmax.com Yep. It's a fraud doubler. These are like Mr Smiths, they are everywhere.
2016-04-28

Cryptobubble.com Bitcoin is making about 3% a day anayway - why would you want to send it to this thief?
2017-05-02

Cryptocapital.biz If they trade (which they don't) let them do it with their own bitcoin. This is just a ponzi anyway, so avoid it.
2017-10-01

Cryptocapitals.com Making hyip/scams look like real Investment Companies, to con you into parting with your asset, should tell you all you need to know about the 'real' ones, as well as this 100% fraud.
2017-02-26

Cryptocards.plus Cards? They only have one card, and it's the Joker. guess what card you will receive from this ponzi crap?
2020-08-10

Cryptocareer.net Yeah right! Your career as an investment guru will take a dive in this fraud.
2017-08-23

Cryptocate.com You're waitin' for your bitcoin from cryptocate, you may as well just masturbate, but don't worry, be happy..(sing along)
2016-07-20

Cryptocityplus.com If this offering was genuine, it would also be illegal in the UK. It isn't genuine so don't send funds here.
2021-01-10

Cryptoclix.com where have you gone...... We should have a prize for best poem. Site disappeared owing depositors on
2014-06-18

Cryptoclone.com A fraud that is setting out to steal a basket of cryptocoins. You will lose your money - we guarantee it, so just don't send it.
2017-06-19

Cryptocloudmining.farm Well, if you get chucked off one domain, put the word cloud in, and set up again. don't be fooled by this moveable ponzi fraud.
2020-02-26

Cryptocoin.bz A hyip, is a fake investment site, that steals everything it can. This is a hyip.
2017-06-24

Cryptocoin20.com Mycryptocoin 2. So if the first one didn't rip you, they want to try it agin. Oh what fun.
2016-12-22

Cryptocoincentre.com A long standing domain, that has been repurposed to host this untrusted exchange. UK Exchanges don't tend to price in USD by the way. Be careful with your money and bitcoin please.
2020-09-07

Cryptocoine.com What a load of rubbish from this hyip/scam. Just Crypto-ConMen.
2016-07-27

Cryptocoiner.stream There are a thousand other sites, just like this one. They are hyips, and some people get suckered in to them. Don't let it be you.
2017-10-30

Cryptocoinera.com If we find anything right about this site we'll let you know. It is very high risk. Don't give them your NI/NIE number.
2014-07-24

Cryptocoinetrade.com One more bitcoin ponzi with java overkill to add to our badlist.
2018-01-10

Cryptocoins24trade.com Forex and Binary are two words to be totally avoided when looking to invest. This hyip site is also to be totally avoided. Just a scam.
2019-12-09

Cryptocoinsinvest.com Invest in Cryptocoins, just don't invest in this fraud.
2016-08-31

Cryptocoinsinvestment.com They moved the scam to a new domain by adding 'ment' and thought it would slip past! Oh ffs.
2017-11-10

Cryptocoinx2.com Another scam doubler. Remember these people lie, they fake the input and output logs to look good, but all they exist for is to steal your money.
2015-03-01

Cryptocoiny.biz And the prize for cheesiest scamsite title goes to 'Cryptocoiny.biz' Well done.
2016-11-23

Cryptocom.pw We somehow lost this during our site update, so it's back. Let's just remind you, NEVER transact Bitcoin to PayPal, you will get burned.
2019-02-03

Cryptoconomist.biz Another scam from the hyip crew. Slimy people.
2015-04-07

Cryptoconsultingllc.com The faces behind this fraudsite can be found on many other fraud sites, going under many other names. Don't let them suck you into this scam, whatever they call themselves today.
2021-03-29

Cryptocontrol.biz Losing all your bitcoin, made easy. These hyip frauds are put up by kids, who are happy if they can steal a hundred bucks. Don't be a fool.
2018-10-15

Cryptocore.biz Utter twaddle. They steal, that's what they do.
2016-09-29

Cryptocount.io Cryptocount, a scam run by a Cryptoc--t. Bitcoin thieves are slime.
2019-04-08

Cryptocrystals.com This is Crystal Balls!
2017-08-13

Cryptocurrencycharts.top The common fake system, with the bogus exchange that keeps all your funds. This currently uses bitcoingold.live.
2020-07-08

Cryptocurrencypredictions.com Another malware distributor. Don't download their scamware.
2014-11-08

Cryptodaily.io Aaarghhh... this scam nearly slipped past, we all thought we'd already listed it. Too many frauds with similar names.
2017-06-22

Cryptodelics.com Yet more ponzi offerings. How many fools must there be out there, to keep all these ponzi scammers buoyant?
2017-12-01

Cryptodep.com A short while back, these same scammers were trying to get you with system scams. We made that one unprofitable for them, and we'll do it to this too. this one we call the Coinecux Scam. Don't send funds to these thieves.
2021-03-17

Cryptodiamond247.com This team of skilled traders get around a bit! or, could it be bullshit? Hmmm.
2018-07-16

Cryptodigger.net This site can't decide what business it is in. We can. They are in the theft business.
2017-02-14

Cryptodollar.biz Yes, it's a hyip/scam.
2016-10-01

Cryptodouble.com This mega ponzi shows how herd mentality manifests itself.
2014-12-20

Cryptodoubler.pro Everybody knows now, that these doublers are just frauds, so put the word Pro on the end. That will deceive some more people. Doh!
2017-07-09

Cryptodream.biz Wake up! Bitcoin may double in your dreams, but never in reality.
2016-01-14

Cryptodynamicsolutions.com Rubbish title, desperately basic scam - in short this hyip fraud site is Kaka!
2018-02-04

Cryptoearn-profits.uk A bad old fashioned hyip scam. You don't really believe it, do you? We hope not.
2019-12-20

Cryptoearners24hrs.com Just like there are more questions than answers, there are also more hyip's than suckers. Here is yet another hyip.
2019-05-01

Cryptoebit.com The backend to the social media fraud that we've come to term the "Coinecux Scam" The domain constantly changes, but the scam is always the same, send a fee for whatever reason, maybe KYC, or a wothdrawal fee.
2021-03-04

Cryptoeducationsystem.com Lesson 1. This an MLM (Ponzi) Lesson 2. You can get all that information for free on You Tube and from us.
2017-07-23

Cryptoeice.net Another Hyip from the regulars.
2016-06-21

Cryptoelegant.com If you could ever be arsed to Google 110 Bishopsgate, London, you would find hundreds of other scams registered to the same address. We've seen it many times. UK Ltd Companies, the first choice of all discerning cheapskate scammers.
2020-02-21

Cryptoenergy.biz Damned complicated stuff this crypto energy. You have to solve a Volt before you can use it. Or is it just a fraud? (A. Yes)
2017-06-30

Cryptoex.icu The system that makes money in referrals for the author, but you make a loss every time. The plan is a dud.
2018-12-09

Cryptoexchang.com A total fake exchange site, just a few days old and already stealing from people.
2017-12-18

Cryptoexchangers.com They will happily exchange your bitcoin for drugs and beer, but you won't be getting any of it. Just a fraud.
2017-02-15

Cryptoexploite.com They will try to persuade you to send a fee before you get all that easy Bitcoin. Don't.
2018-02-08

Cryptoexpress.io The 'Hogwarts Express' from Harry Potter is less fictional than this. An express way to get robbed is an odd concept.
2019-07-23

Cryptoextracapital.com Maybe they thought it was funny to give their supposed Office Address, which is in fact a Social Security Office! Laughing at the potential victims with that.
2018-06-18

Cryptof.com More like rippedoff. Another hyip/scam, just another bitcoin thief trying their luck.
2015-10-16

Cryptofame.com We've given them their wish - They are now famous.
2016-05-18

Cryptofast.biz Hyip fraudsters like stealing bitcoin. They like the anonymity, and they like that people simply send it to them, when they put up a bs site like this!
2018-05-07

Cryptofast.com Another scam multiplier. When you send bitcoin to these obvious frauds, what goes through your head?
2015-11-12

Cryptofate.com Here's your fate in a nutshell. "You lose your bitcoin to a thief" We must be psychic eh.
2015-10-29

Cryptofinance.trade Another hyip/scam making promises that they never intend to keep. Don't get added to their 'Sucker Lists'
2017-03-29

Cryptofinanceclub.com We see these hyip scams every day, and often wonder what they plan to spend your money on? What do you suppose,Drugs? Playstation Games??
2019-03-31

Cryptoflare-ltd.com, A hyip from a prolific producer of these scams.
2019-07-16

Cryptoflareltd.com A hyip from a prolific producer of these scams.
2019-07-16

Cryptoflow.cc Everybody says go with the flow, but some flows, are best not going with. This Ponzi scam is one such example.
2018-08-25

Cryptofly.net Crypto PieInTheSky. You can't possibly believe you will get money forever? It is just a thief and a website.
2017-09-24

Cryptoforever.com A Hyip/Fraud.
2016-08-20

Cryptoforks.biz If you really want to get forked, then this is the scam for you! Bend over, and send your Bitcoin.
2018-04-03

Cryptofree.zone Not real mining, just a ponzi, nothing else to add.
2019-02-20

Cryptofun.club A scam system that leads you to scam exchanges etc. So that's fun is it? Update. Now using ctb.pw as the trap exchange.
2019-07-29

Cryptofund.com (Dr Michael Moriarty)

Cryptofuset.com Whoever put this scam together, knows absolutely nothing about Cryptocurrency, and it shows.
2018-01-25

Cryptofxbase.com We have a little rule that you should all follow. If a website talks about FX Trading, or Binary Options Trading, it is invariably worse odds than a regulated Casino, and usually just a fraud. This is just a fraud.
2020-02-25

Cryptogainergroup.com Scammers, are, as a general rule, a little smarter than their intended victims. Not in this case.
2018-06-06

Cryptogainlimited.com Another day, another fraudster. Groundhog for lunch - Yum!
2018-03-08

Cryptogains24hrs.com Like all hyips, it will try to persuade you to send more, or to compund, but you ain't ever seeing it again, so there isn't a good choice.
2019-04-12

Cryptogen.pro The exeptionally prevalent "Bitcoin Generator" Fraud. Please don't send bitcoin - you are guaranteed to never see it again.
2018-06-06

Cryptoget.info It's a scam run by a thief, and that's all the info you need.
2015-08-23

Cryptoglobeline.com This fake options trader comes from the same miscreants who screwed you with 360bullfxtrading.com. We do wish that the police would do their job sometimes.
2020-02-03

Cryptoglory.com Yeah - Going down, in a blaze of glory!
2016-08-22

Cryptogold.com Associated with Krypto-gold.com and Cryptogold.de, just hyip scams.
2017-09-27

Cryptogold.de Associated with Krypto-gold.com and Cryptogold.com, just hyip scams.
2017-09-27

Cryptogrow.site Bitcoin does not double and cannot double. Don't find this out the hard way.
2019-07-30

Cryptogrowth.live This hyip is being spammed to a lot of people. It isn't an investment, it is a hyip script, run by a thief. who would very much like to take all your money.
2019-06-29

Cryptoharvest.info Harvesting isn't a nice word when applied to a scammer. Theft is just unpleasant, and this is what these hyip's are set up to do.
2018-02-10

Cryptohashlimited.com A very samey hyip scam, and yet again using bitcoin mining as an excuse for their fraud. This isn't mining, it's theft.
2019-08-27

Cryptohashminefx.com Yet another hyip scammer with a mining theme. For real mining, you have to look somewhere else, but if you want a ponzi, then this is just the site for you.
2020-02-23

Cryptohawk.com Some of these ICO's are blatant scams - and here is a blatant scam. Don't get sucked in.
2018-01-18

Cryptoheritage.us Your crypto heritage, is the crypto you leave to your heirs. If you send it to this fraud site, you won't have any to leave.
2019-06-22

Cryptohourly.com No surprises here. You send bitcoin, they keep it. Fun eh?
2015-10-23

Cryptohours.com Another ponzi scam not paying depositors. Please stop "playing" these ponzi's, they just make crypto a laughing stock.
2015-05-20

Cryptohuge.com Nobody is going to make you rich - They are just going to make you ashamed of your own stupidity.
2017-11-23

Cryptohyips.com This fake review site will lead you to ALL Scams - Saves you a lot of surfing at least.
2014-03-06

Cryptoinbox.com No Cryptooutbox though!- This is not a cloud hashing platform, it is a bitcoin stealing platform.
2017-11-23

Cryptoinc.biz The scams we encounter most of all, are these hyip frauds. Anonymised ponzi schemes, but where the admin will always steal the entire fund at the optimal moment. There are no winners, except for the thief behind it all.
2020-07-04

Cryptoincome.net Don't show them your silly side. If you fancy being reckless, try bungee jumping. It's a scam
2014-10-19

Cryptoincrease.com Multi rounds just mean more rake for these crooks. All Ponzi's are bad news.
2014-03-10

Cryptoindex.biz Yet more Crypto-Crud from serial scammers. If you want to play in a ponzi go ahead - you were warned!
2017-12-04

Cryptoinfinity.net And that's where your btc is headed.
2016-04-29

Cryptoinstant.com In this instance, just another fraudster wanting your Bitcoin.
2018-05-07

Cryptoinv.com Yet another hyip to tempt you. Eat chocolate instead. Much nicer
2015-07-30

Cryptoinv.io Hello, welcome to Bitcoin, please don't lose it to a scam like this one. Look after it, and it will look after you.
2018-01-04

Cryptoinvest.is There are some good bitcoin investments out there, but this isn't a good bitcoin investment, this is a thief.
2019-03-10

CryptoInvest.pro The Cryptoinvest.amateur site must have been an even worse scam.
2017-01-25

Cryptoinvest.tk Yet another scam doubler
2015-02-06

Cryptoinvester.com All reading well, then hyip turns up in the faq, and other nasties. Nah.
2015-06-28

Cryptoinvestgroup.com No it isn't, it's just a sad little crypto thief.
2016-02-12

Cryptoinvestment.net Another Hyip/Fraud trying to steal anything they can.
2016-09-06

Cryptoinvestments.biz Some crypto crap from creative crooks. Makes me cross.
2016-10-14

Cryptoinvestments.net Dear oh dear. How bad does a scam have to be before people stop falling victim.
2016-11-01

Cryptoinvestonline.com Yechh. What a convoluted attempt at fraud. They claim to be either trading or mining. Truth is, it's neither, not either.
2019-12-10

Cryptoinvests.com How does 100% loss equate to doubling your coins? It's a common fraud.
2015-07-20

Cryptoinvex.com Also Cryptoinvex.site. Another ponzi fraudster trying to steal your bitcoin. This is being promoted via social media, don't fall for it.
2018-12-02

Cryptoion.com This slow loading fake mining fraud has just come to our attention. So many mining frauds nowadays.
2016-11-03

Cryptojet.biz These online ponzi's all have one aim, and that is to run off with the funds at peak.
2019-10-31

Cryptojob.site Another crypto system scam. This one has Changescoin.pro as the trap fake exchange.
2019-11-29

Cryptojob.store Not a job, not a legitimate system, but one of many similar scams. The bogus exchange is where you lose. This one currently uses exchange-rate.best
2020-01-29

Cryptoking.club There are a spate of these get rich quick method scams right now. The numbers are made up, you don't get those rates.
2018-11-29

Cryptolake.biz As the old saying goes "if you'll believe this, you'll believe anything" Impossible promises folks.
2019-05-28

Cryptoland.trade In Cryptoland, nothing is as it seems. It is too good to be true.
2018-03-30

Cryptoleader.biz Take me to your leader! On second thoughts, take me somewhere else, a bit less scammy!
2018-05-28

Cryptolevels.com A ponzi - on every level.
2015-03-19

Cryptolifestyle.site These bloody scam systems are the very latest fraud fashion. The title of this one is simply rubbing your face in it.
2019-01-20

Cryptolight.biz Crypto, so light, that it has fkn floated off somewhere, and isn't coming back.
2019-01-31

Cryptoline.top Fake Forex trading hyip stylee. Don't think to try and somehow "beat the system" there isn't a system, there's just an anonymous thief with a webpage, like every hyip.
2020-10-08

Cryptolitedesk.com A hyip from a prolific producer of these scams.
2019-07-16

Cryptolook.cc Better look somewhere else. It's an exceptionally illiterate scam attempt. Learn to read and write, before you try to scam, is the lesson to be learnt here.

Cryptolux.io Vague, doesn't even begin to describe this pile of shite fake offering.
2018-03-06

Cryptomafia.com This currently redirects to cryptomaxx.com. A cheap scam.
2017-05-20

Cryptomax.tech This is a hyip scam. They make impossible offers, since they are anonymous and purely out to steal from you, this is the very least of their crimes. Send funds here and lose them.
2021-01-01

Cryptomaxs.com It's another cryptocurrency theft, thinly disguised as a ponzi, and even more thinly disguised as trading bots. Sigh.
2020-06-07

Cryptomaxx.com However you got here, just get out of this ponzi fraud.
2017-05-20

Cryptomegacoin.com One of a whole batch of scams produced by the same con artists, all of which we are adding to our badlist.
2019-07-16

Cryptomerchantbank.co The claimed card issuer was banned by Visa over a year ago, and that is the best part! Fake wallet, fake claims.
2018-11-14

Cryptomine.io It's a scam. Stay clear of this fake mining site
2014-10-23

Cryptomineltd.biz So many frauds use a mining theme. This is so they can offer drip drip returns, giving them time to build a bigger pot to steal.
2017-11-05

Cryptomineoption.com Your best option would be to look for real bitcoin mining, and stay away from this simplistic scam.
2019-10-24

Cryptominer.biz With any prefix. eg. btc.cryptominer.biz, ltc.cryptominer.biz, doge.cryptominer.biz. All subdomains of this generator scam. If you send a fee, they keep it, and you are scammed.
2020-01-07

Cryptominer.space With any prefix such as Eth.cryptominer.space, these are all subdomains of this common generator fraud scam. don't send funds, you will lose them all. This was cryptominer.biz, and some links still go there.
2020-02-26

Cryptominer.tel Hosting a few subdomans, this fraud has fuck all to do with genuine mining. These Romanian crime families taught their kid's to create Internet Frauds!
2020-04-15

Cryptominerlife.com This site is waving every red flag possible, if you lose bitcoin to this, it really is your own fault.
2015-11-10

Cryptomining.farm A former scam domain, it went away, but now hosting a fake mining ponzi scam.
2018-02-12

Cryptomining.farm Utter rubbish. This is simply a ponzi/scam and will just steal your bitcoin. 12/7/15 Scam relaunched
2018-02-12

Cryptomining.space We have one unanswered question. Why would a Romanian scammer think that you'd believe they had a mine in China? This pre-launch Dogemining scam is absurd.
2020-08-30

Cryptomining247.com Endorsements from dead rock stars don't really swing it in their favour. They are just laughing at your naivety!
2017-10-05

Cryptominingfarm.io Can you mine bullshit? If so, this fake bitcoin mining site may have a future. Probably not.
2018-05-17

Cryptomixi.com We expected to find a different kind of fraud, but it isn't a mixer scam, it's a run of the mill hyip scam.
2019-07-17

Cryptomoneybtc.com If you send to this hyip/fraud, expect to lose everything.
2016-08-29

Cryptomultiply.com All multipliers are scams that steal your money. As is this one.
2015-04-28

Cryptomusprime.com Everything about this pathetic attempt at theft, points to a child, probably 13-14 year old. If not that actual age, certainly around that as a mental age!
2020-05-27

Crypton-wallet.com They have a typo on this fraudsite. They actually launched this scam in 2018, not 2013, but hey, it's an easy mistake.
2018-12-27

Cryptonaire.co You aren't going to be a 'Cryptonaire' ever, if you keep falling for these ponzi's!
2017-07-23

Cryptonano.com Crypto No No! Just a hyip/fraud where 99% of 'investors' will lose everything. So that's you.
2016-10-14

Cryptoncy.biz Ubelievable how many fake mining sites are springing up. As far as we are aware, there are currently only two genuine ones.
2016-07-13

Cryptone.eu The usual cover of a UK Registered Company. This fake exchange is one that appears in many of these system scams that are so prevalent right now.
2019-02-03

Cryptonem.com Another hyip/scam to add to this long badlist. All hyips, regardless of offer, will simply steal your bitcoin and money.
2017-04-12

Cryptonesia.trade This rather baffling attempt at fraud shouldn't actually catch anybody, it really is that awful. If it got you, please unplug your computer.
2020-09-18

Cryptonetus.com Whoever Neil Barrington, their founder is, he never got the hang of the English Language. Curious. Anyway, it's a fake exchange, so don't find this out for yourself.
2020-05-03

Cryptonews.center A subscam of the chain.group fraud.
2017-11-21

Cryptonex.xyz With a site title that sounds like it could kill Superman, why would you mere mortals seek to send any funds to this crypto crook? Cryptocurrency cannot multiply.
2020-02-10

Cryptonhash.com All gambling carries some Risk - but some, like this scam, carry greater than 100% Risk. Greater than 100%? I hear you ask. Don't find out how.
2018-06-15

Cryptonicmining.com Just an insane page of complete twaddle! These thieving people literally know fuck all about bitcoin mining.
2017-07-25

Cryptonium.biz Another fraud UK Company to go along with this fraud website. The UK is slack on these.
2016-07-22

Cryptonium.cc Cryptonium, the only thing that can bring down SuperMug.
2017-01-20

Cryptonius.com The next in a new rush of scam doublers. Go on - give your bitcoin to scum.
2015-01-08

Cryptonme.com Not much to say about this. A very dull formulaic hyip fraud. They will be long gone before you get your deposit back.
2018-08-20

Cryptonode.ltd Please learn about Cryptocurrency before you embark on investing in a scam like this. This is just another hyip fraud, a lying ponzi with theft in mind.
2020-08-17

Cryptonoras.com Real Cryptocurrency mining will never look like this. Sites like these are simple ponzi schemes.
2018-11-01

Cryptonus.com A hyip/Fraud
2016-04-21

Cryptonyx.com The site is currently unavailable, but if it's up, it's worth avoiding. Impossible returns just shout Ponzi.
2014-10-25

Cryptooptiontrade.com A formulaic site title befitting of this formulaic hyip fraud. A hyip is a fraud that pretends it's something else, whilst you, being clever, think it's a ponzi, but the author just intends to keep the lot. It's just deception from every angle.
2020-09-22

Cryptopaidoptions.com Also the 'sister' site proaidoption.com. You won't be sure which of these scams you are actually at, they are identical.
2019-10-20

Cryptopapa24.com This is a bad Papa, he keeps your pocket money, but he won't give it back. Keep it in your own pocket.
2021-06-09

Cryptoparcel.biz Don't open that parcel! We know what's in it, and it smells like poo.
2016-05-24

Cryptopay.cc More lies and deception from these serial scammers.
2015-11-18

Cryptoplace.cloud Clarity is not an attribute of this mixed up moronic attempt at fraud, but hey, it has the word cloud in the title! It isn't real mining, and anyone but a complete novice could figure that much out.
2020-04-23

Cryptoplace.info This is one crypto place that you don't want to be in. Just another thief with a fake mining themed website.
2019-11-24

Cryptoplace.pro So when they offer you 3.5% a day, you think that is legitimate do you? How do you suppose you will make that much, because it isn't from cryptocurrency mining? Final question. When they don't pay you, who will you complain to?
2020-04-07

Cryptoplay.bz Send this thief your bitcoin, sit chewing your fingernails, slap your forehead for being so dim.
2016-09-07

Cryptoplayers.club Yeah, just invite 3 other suckers to follow in to the club - Why not your, wife, mother and brother!
2018-02-05

Cryptopond.com This thief has stolen our badlist! The site should go down soon, but let that be a warning. By all means provide a link, but copy our work, and we will get your domain taken down.
2017-12-02

Cryptopowers.io Love that tagline - How do we make money? If you haven't figured out how they make money, you soon will. The hard way.
2018-03-17

Cryptoprime.io Fake mining scammers just doing what fraudsters do. Btw, the guy in the promo vid is just a paid actor.
2016-02-14

Cryptoprofit.eu.org Nothing special, just another chancer trying a coindoubler scam.
2016-12-29

Cryptoprofit.pro If you are new to cryptocurrency, you may not have seen one of these system scams. Now you are here, you will see a lot more, all trying to cheat you out of your bitcoin.
2019-06-13

Cryptoprofits.top Crypto profit for the site owner, but a total loss for you. These schemes don't work, if they did, the author certainly wouldn't tell you about it!
2018-12-22

Cryptoprofits1.com We do like to check any stated facts on these dodgy websites, but in this case, there aren't any. There isn't a single word of truth to be found. Scammers with a 100% Scam Score.
2021-06-01

Cryptoproinvestment.com So, you feel like you are Crypto Pro for sending BTC to this site? Sorry, but you are now a No-Crypto Pro.
2018-07-15

Cryptopronetwork.com If you want to be a "Crypto Pro" just buy the book Mastering Bitcoin, by Andreas Antonopolous, it is a lot cheaper and more informative than this ponzi.
2017-11-24

Cryptopye.com This is another fake exchange design that we encounter over and over again. The domain gets shut down, and they just open another one. They will hunt you on Discord or other media, and persuade you to send funds. You lose it all of course.
2021-03-12

Cryptopyramid.com A pyramid scheme is just another name for a Ponzi.
2015-03-15

Cryptoraise.com Yet another Ponzi. All Ponzis inevitably fail and leave a lot of people broke.
2015-02-13

Cryptoraze.org Only a couple of weeks old, and multiple complaints that withdrawals aren't possible. Don't lose to this fake game.
2018-08-12

Cryptorency.com Love that splash page '...not just another hyip'. It IS just another hyip, and will steal your bitcoin.
2017-01-19

Cryptoreturn.com Exactly what it WON'T do.
2016-05-20

Cryptorex.com Nothing left but empty desks, and tumbleweed.
2017-02-18

Cryptorexclub.co A Cryptanosaurus Rex would be more believable than this pile of shite hyip scam.
2019-01-24

Cryptorobo.com Also Cryptorobomachine.com and Cryptorobostart.com. All from the same scumbags who brought you Tradecoin.
2017-11-21

Cryptorobomachine.com (see cryptorobo.com)
2017-11-21

Cryptorobostart.com (see cryptorobo.com)
2017-11-21

Cryptorobot.pw A fake exchange associated wih the common system scams. They have to keep making new ones as they get taken down.
2019-10-25

Cryptorobot365.com If anybody finds a real way to get rich (which this isn't) the last thing they will do, is give that to you. Stop dreaming, and start seeing these scams for what they are.
2017-09-05

Cryptoround.biz 10% a day forever - however, forever is a couple of days at best, unless you keep feeding the scammer with more funds and more victims! You will lose money. 5/22/18

Cryptoroyale.biz Quite the opposite of what they tell you, this isn't the solution to your Investment Problems, this is the start of them! A hyip fraud.
2020-08-21

Cryptorush.biz Oooohhh, what a rush, now where's my bitcoin fucked off to?
2017-06-23

Cryptory AKA Dublin Cryptorium. It's been going a while, but we'd better list it. It's well known as a Hyip (Ponzi) and not a genuine miner.
2014-06-03

Cryptos.citymax.com Slight variant on domain, but this site will auto download shedloads of malware to your PC.
2015-08-11

Cryptos110.co A new site, but an age old scam. Don't lose your coins to this multiplier theft.
2015-05-14

Cryptosalary.com It might help them if scammers learned how to spell Cardiff. This fake reg has been used on previous scams.
2014-10-09

Cryptosbank.com Better bank elsewhere if you really value your bitcoin. This is a scam.
2015-12-01

Cryptoschain.com It's not a game - it's just another damnable ponzi scam.
2015-03-08

Cryptosclub.live Another hyip scam. Hyip fraudsters love the relative anonymity of bitcoin, so when they steal it from you, you can't find them.
2018-10-18

Cryptosdoubler.com You guessed it, it's another scam doubler.
2015-11-13

Cryptoserver.live Don't fall for this scam please. There are hundreds of these hyip frauds with a mining theme as cover to drip returns. You will get robbed.
2021-03-17

Cryptoserver.ltd This deceptive domain even has automatic audio bullshit coming at you, just in case you aren't quite buying into the written bullshit. In case you are wondering, yes it is a scam and will steal from you.
2021-05-05

Cryptosforextrading.com This fake binary options site was an easy add to our badlist. Binary options are shite at best, but most sites offering these are as fake as Trump's Tan.
2019-05-10

Cryptoshaft.com The clue is in the title.
2015-02-18

Cryptoshare.biz A Hong Kong Reg'd scam company, it makes a change from UK Reg'd scams at least.
2016-10-28

Cryptoshine.com This sorry little scammer isn't even fit to shine your shoes.
2017-03-22

Cryptoshopinc.com When buying Mining Kit, buy direct from the Manufacturer, get a few friends together and bulk buy. Don't use any of these fakers - It's too big a risk.
2018-04-16

Cryptoshrem.info Sticking Charlie's surname in there is a bit of a cheeky move by this hyip scammer. All hyips are scams, without exception. There isn't such a beast as an honest ponzi on the Internet.
2021-01-30

Cryptoshuffler.com We have seen this foolish matrix idea so many times, but there is such a small pool of idiots that get involved in these scams, that they all hit a wall very quickly, at which point every participant loses.
2017-10-29

Cryptoshuttle.com These hyip crooks will keep putting up these cheesey fake investments until you lot stop giving them money!
2015-08-26

Cryptoslevels.com Lets stop this ponzi before it starts to steal too much. Day 1.
2015-06-01

Cryptoslocks.com *Note the spelling sLocks not sTocks* This is designed to phish your login details. Easy to fall for it, so be EXTRA careful to check.
2014-06-18

Cryptosmethod.com You will probably get to this from a spam email. It is just a Boiler Room Scam - You will get fleeced.
2018-03-17

Cryptosolutions.biz Another hyip/scam. They all steal.
2017-03-22

Cryptospireinvestment.com The illiteracy of the spiel on this fraudsite is enough to make my English Teacher spin in his grave! Google Translate + Scammers = Nonsense.
2021-01-22

Cryptosplit.com A ponzi/scam that does what it says. You send your crypto - they split. You never see it again.
2015-04-12

Cryptosrisk.com Er, the clue is in the name. 100% Risk.
2015-06-22

Cryptostability.com Passionated are they, crooks are they, illiterate are they too.
2016-05-09

Cryptostake.biz Another hyip scam. The stuff about Trading and Investments is just fantasy.
2018-07-27

Cryptostar.asia Another mining themed Ponzi/MLM scheme. Real mining is hard to find.
2018-07-12

Cryptostar.pro Pro fake mining. Does that make it any better? No.
2017-07-04

Cryptostarltd.com These people say they are "Professional Money Planners" Wtf is one of those? Anyway, whatever they say that they are, we know that they are simple (very simple) hyip scammers.
2021-01-15

Cryptostars.biz Nice title, lousy scam. An off the shelf hyip fraud, one size screws all.
2017-12-21

Cryptostate.biz Hyip scams are back full force, since the ICO scam bubble popped. Don't fall for these blatant frauds.
2018-02-21

Cryptostation.co Excess javascript is the trademark of this fraudster, if the site doesn't make you puke, you are probably so out of it anyway, that you are a perfect target.
2017-08-13

Cryptostocks.cc One from the hyip thieves. If you are a 'newbie' this type of fraud is out to catch you.
2017-05-26

Cryptostorm.biz Another bitcoin ponzi fraud. That's novel.
2017-03-10

Cryptostrategy.net Yet another hyip scamsite to add.
2015-01-12

Cryptosuccesstrade.com Hyip fraudsters seem to love stringing together, 3 random positive words for their scamsite title. This is pretty typical.
2020-05-16

Cryptosuite.com We remember this domain when it sold an Encrytion Suite, but sod all to do with Cryptocurreny. The domain now host a Ponzi, with a Crypto Theme. There is no "Autobot"
2018-05-27

Cryptosx2.com Yet another scam coin doubler. how many more can we take. 5/1/15. Now CryptosX2 Reloaded
2015-09-16

Cryptosynergy.com All the usual bs you expect from a ponzi/scam. Please don't believe any of it, it's just a thief.
2015-11-01

Cryptotab.net You will burn out your PC without ever reaching payout thresholds - Just don't install any shit software for home mining. Buy an S9 or don't bother.
2018-02-15

Cryptoteam.com This scam is mining you, not digital currency. Don't be fooled.
2015-04-24

Cryptotech-ltd.com Where hyip scams, meet bitcoin mining scams, and the result is this crime in progress.
2015-10-03

Cryptotechbase.com Looks good to a naive Internet user, but is in fact a complete pile of Doggy Doo, offering impossible dreams to desperate people.
2019-07-23

Cryptotek.org Just Cryptothieves, even though they offer as much bitcoin as you can eat.
2017-11-08

Cryptotime.biz It's almost nice to get a traditional dumb hyip scam like this.It's been all system scams and fake exchanges for weeks.
2019-08-16

Cryptotradefx360.com This is the back office website of a social media boiler room scam. Totally bogus, and just out to steal. It also endorses what we always say - if it has FX or Options in the title, it is 99% certain to be a fraud.
2020-12-15

Cryptotrader.co.in That system scam that has been appearing on various domains has now appeared on this one. Please don't get suckered by these oh so simple scams.
2019-03-04

Cryptotrader.systems An automatic trading bot, that always wins - in your dreams that may exist - This is just a Ponzi scam though, and the bot is bs.
2018-03-16

Cryptotrader.tech Of course it's a scam. There are a few of these 'bot' themed frauds right now.
2016-12-03

Cryptotraderbot.weebly.com DON'T download - this is the Cryptobot Ransomware - Download and you are toast.
2014-11-26

Cryptotrades.club A good old fashioned hand carved hyip scam. Who says they don't make stuff like they used to?
2018-09-04

Cryptotrades.global They've gone to some trouble to add covenance to this shitty hyip fraud - Don't fall for that fakery.
2018-05-17

Cryptotrading.biz The money back guarantee from this hyip fraud is laughable. You don't even know who you sent it to! Hyip scams are everywhere on the Web.
2020-09-17

Cryptotradingfxpro.com Wow, this hyip fraud managed to get 4 positive phrases in the one site title. There should be some sort of prize for this, like an extra 6 months in Jail for overdoing it.
2021-04-03

Cryptotradingmarket.com As soon as you you see the term Binary Options mentioned, you should just get out of there, and that applies to ANY site. When real, it's a scam, but in this fraud, everything is totally fake.
2020-12-16

Cryptotradingway.com If it were true, it would be impossible - so it isn't.
2017-01-19

Cryptotrain.org This train is a wreck in progress. Just a very unoriginal fake investment.
2017-03-21

Cryptotrees.com Grown from magic satoshi seeds, watered with fairy pee, fertilised with unicorn poo - what could possibly be wrong with this surefire ponzi opportunity.
2015-12-07

Cryptotrendz.com Proof that you can make a website appear to be anything. This is trying to convince you it is legitimate - It isn't.
2018-01-11

Cryptotriple.org As always, it's a total scam, faked payment logs etc.
2015-03-30

Cryptotriplex.com Love the term'professional bitcoin doubler', by that they must mean 'career criminal'
2016-05-26

Cryptotwister.io Why would anybody send funds to a site called Cryptotwister? What if they called it Cryptoconartist, would you still send your Bitcoin? Just a hyip fraud.
2020-10-05

Cryptouniverse.biz These bitcoin multipliers were where bitcoin scams first started, and they never really went away. If you send bitcoin, don't expect to see it again. Bitcoin cannot multiply.
2020-01-27

Cryptouniverse.io Fake mining is still a favourite theme for ponzi scams. It allows them to drip a return, and gain referrals, whilst they build a big pot to fuck off with.
2019-02-23

Cryptoverseinvest.com Another hyip scammer trying to tempt you with as many lies as you may need. Don't believe a word on this website, it is only out to steal from you.
2021-04-30

Cryptovi.com We are tired of telling you this, but PayPal and Bitcoin are a fucking nightmare when they are in the same room. Expect to come out bleeding.
2017-05-24

Cryptoviva.org Vauxhall/Opel, used to produce a Car called the Viva. Like this scam, it was also a heap of shit. It really was!
2018-09-18

Cryptovsfiat.top They don't hide that they are pure ponzi, however, in most jurisdictions this is criminal.
2018-12-11

Cryptowallet.press This 'secure online wallet' just isn't. Your funds are not safe or secure here.
2019-02-14

Cryptoware.biz Another hyip solution, that is the problem, not the solution. Don't send funds to this intentional fraud, unless you really don't want to see those funds again. Ignore the Ltd Company status, half the scams on Earth have a UK Ltd Company registration.
2020-11-05

Cryptowater.com Oh dear me, this is just dire. If you fall for this - just keep it to yourself.
2017-01-04

Cryptowaves.biz Where your crypto, will wave you goodbye, adieu, so long, it's been nice. Sorry, you don't get it back, you just sent it to an anonymous crook who you just met on the internet.
2019-07-15

Cryptowealth.biz A very typical formula for this hyip/scam. Another bitcoin thief.
2015-11-28

Cryptowealth.cc Like a great many scams, when they see we have them listed, they will move domain, this time from .biz to .cc.
2019-02-08

Cryptowealthfund.com Barely altered from the previous Cryptowealth scam, you get a second chance to lose bitcoin.
2016-01-27

Cryptowides.com Hyip scammers are getting a bit desperate for new domain names, and this is proof of that. We will keep pursuing them, and stealing their lunch until they give up.
2020-09-18

Cryptowin.org Related to Bitsaveteam.com and Btcsaveteam.com. The cryptodouble format. This russian scamsite will steal over 200 Currencies. Don't think you can beat the scammer. A lot of smartass people thought they could outsmart cryptodouble - and lost everything.
2015-01-17

Cryptowings.com Don't you get the Irony? Your bitcoin may as well have wings if you send it here, because you won't get hold of it again.
2017-02-20

Cryptowl.group Oh you will 'owl alright. You will howl at the moon, when you realise you've been scammed by these online rogues.
2019-06-29

Cryptowoo.us Are you a Cryptowuss? Don't let this ponzi scam woo you. It is just another site set up to steal from naive newbies.
2019-12-23

Cryptoworld.at Another site pumping the worthless relaunched 'Mycryptocoin' pump and dump scam.
2016-12-23

Cryptoworldcompany.com Remember the Bitconnect ponzi fraud? Well this is going the same route with live events - Creeeptoworrrrrld, creeeptoworrrld money money money(edited 8/15/2018)
2018-07-27

Cryptoworldevolution.trade The usual spiel about "our team of experts" and "trading bots" Yawn. Just bs from a smalltime thief.
2017-11-05

Cryptox.biz A toxic mix of lies, fraud and bitcoin.
2017-02-20

Cryptox1.com Every system scam needs it's fake exchange as part of the fraud. Here is another one.
2019-10-06

Cryptox2.com Cryptocurrencies cannot double, so don't even try it.
2017-11-08

Cryptoxbnb.com At the time of listing, this domain is forwarding you to the main scam hosted at Cryptoxbnb.net
2019-02-09

Cryptoxbnb.net We think, that a site that is a day old, and claims a customer base of 1 Million, isn't really to be trusted. What do you think?
2019-02-09

Cryptoxunity.com At the time of listing, the site is down, and let's hope it stays down.
2019-03-05

Cryptoyem.com Scammers like these, choose mining as the excuse for dripping returns. Any mining contract offering a profit, is probably fake, but just ask us, and we'll check it for you.
2020-01-17

Cryptozen.online Zen and the Art of Bitcoin Theft, doesn't quite have the right ring to it. Bitcoin cannot double, so what does that make this? Go on, think!
2018-10-03

Cryptozero.io The first reliable bitcoin doubler, is exactly what the last reliable bitcoin doubler told you. Bitcoin cannot double, you just lose everything you send.
2018-10-28

Cryptrillionaire.com A ponzi fraud aimed at the Indian market for some reason. So anyway, you have been warned, you will most likely be one of the 99.9% who are fated to lose.
2017-08-26

Cryptrocket.com Traders that are so good, and so philanthropic, they just want to share their fortune making with you. Oh please...
2017-12-27

Cryptsy-refund.com A domain that is set up purely to 'phish' Cryptsy users details. Don't trust any contact from this domain.
2016-01-13

Cryptxbit.pro You will probably have got here from a system scam. This is a fake exchange, set up to steal.
2019-11-18

Crystafox.com Does this scam make any sense to you? Thought not.
2017-02-13

Crystal-prime.com From the title, you'd expect this site to be the homepage for a Stripper, or a Country Singer, but no, it's the homepage for a hyip scam. Odd title, naff design, don't get suckered this easily please!
2020-10-21

Crystalbtc.biz Nothing but lies - Crystal Balls - you could say!
2018-04-09

Crystalclearfunds.com That explains why you can't see them then. At least you can't say they weren't transparent.
2016-10-29

Crystalglobal.org A domain title more suited to a Pornstream, but in this case a really dull hyip scam.
2018-07-03

Crystalhouse.biz People in glasshouses, shouldn't get stoned - or something like that. Just a fraud.

Crystalinvest.info You know what we're going to say, but we'll say it anyway. This isn't a Crystal Investment, it's just a load of Crystal Balls! A hyip scam.
2020-10-04

Crystalinvest.org This is Crystal Balls! It seems tto us, that anybody clever enough to have 0.1 Btc, isn't dumb enough to send it to these ponzi scammers, but you never know.
2019-11-28

Crytoex.com It isn't just the P that's missing from the title. The whole site is taking the P.
2017-12-02

Crytptbtc.com Claims of legal compliance from this fake exchange are beyond parody. As a rule, having a UK Ltd Company means nothing when it comes to websites.
2019-12-02

Ctb.pw This fake exchange is set up by the same people who put out all these system scams. You will never see your funds again.
2020-05-28

Ctm-media.me No Chance. All multipliers are fakers.
2016-02-03

Ctx.global Also Ctx-line.com. A bullshit altcoin with a bullshit ponzi to go with it.
2017-09-11

Cubecoin.me Why people want to send bitcoin to obvious frauds is beyond us. These people are just thieves, they do not do what they claim!
2016-12-07

Cubeex.cc Aw, it only took them a day to make it to our badlist - No time to steal from innocent victims, and a wasted website. Don't spoil their duck.
2017-11-26

Cubrex.biz This fraudsite is about as typical a fake mining scam as you will see. Worth a visit to educate yourself, but don't be silly, don't send funds.
2019-11-23

Curiohunters.com You are the Curio that they are hunting. Don't end up as a trophy.
2016-10-05

Currency-mining.com Hyip scammers love to use mining as a theme for their frauds. There are never winners, just suckers, so don't kid yourself that you will get paid, you won't.
2020-08-06

Currency-services.net More of the same old, from the hyip fraudsters.
2016-04-30

Customfunds.biz Hyip/Scam
2015-11-28

Customponzi.com These sites are run by crooks who LIE TO YOU to steal your money. Don't believe the logs, or anything else.
2015-02-22

Custosdeposit.com That dodgy looking mofo, with his hood up in the cybercafe, is the investment Professional you are sending your money to. Don't be a mug.
2018-04-10

Cwpbitcoin.com When someone tells you that they can make you 22900%, you should tell them to get back in their Rubber Bedroom!
2018-05-09

Cxmine.com More pretend Cloud Mining from idiots. There are only a couple of genuine ones, and we have them in our safelist.
2017-10-10

Cxzco.com A barely altered Wordpress theme, and a bit of spiel but bugger all else to this scam.
2016-11-16

Cy.cash This, and the last couple of hyip scams we have looked into are at least putting a bit of effort in. Not enough, they are still just thieves.
2019-03-01

Cyberbank-pay.info They self describe themselves as 'Best in The Field' By that, they mean that stuff in the field that you step in.
2017-03-15

Cybercapitalinvest.io Made me think of the old Bruce Lee movie, Enter the Dragon, one line in particular that goes "Bullshit Mr Han Man"
2018-09-28

Cyberwage.com Look, you aren't going to earn 1200 bucks a week for clicking ads. Stop dreaming, close that page, and count yourself lucky you didn't send money or bitcoin.
2017-10-26

Cyborgcoins.com A suitably ridiculous title, for a ridiculous fraud attempt. Keep it as an attempt.
2019-02-21

Cyclebtc.com To these fraudsters we say 'On yer bike scammers'.
2017-06-21

Cyclebybtc.com You can avoid this site by cycle, avoid it by roller skates - we don't care how you avoid it, just avoid it if you can.
2017-06-21

Cycles247.com Cycler, doubler, ponzi, hyip all mean the same thing, Scammer who wants to steal as much of your money as they can.
2015-01-18

Cyrpto-hardware.online Note the spelling. Cyrpto. Another dodgy hardware supplier.
2017-09-23

Cyrptoshare.co No it isn't misspelt. It's the Cryptoshare fraud on a similar domain.
2016-11-30

Sites D

Daciafunds.com Another non-existent 'fund' - aka a scammers wallet.
2016-04-06

Dafila.win It isn't a Hedge Fund, it is just another sorry little man somewhere with dreams of a yacht.
2017-01-18

Dagger-hash.com They wouldn't know what a mining rig looked like if you hit them with one, and do they trade or mine? Stay way away from this schizophrenic scam.
2015-10-13

Daily-invest.com Another scam from the hyip scam factory.
2016-01-31

Daily-profited.com Bad grammar is the least of the problems with this worn out multiplier scam.
2016-03-28

Dailybitcoin.bid The Bitcoin Generator - a "Newbie Trap" - Don't send bitcoin to get bitcoin eh.
2018-05-21

Dailybitcoin.biz Daily encounter for us. One of many sites out there tempting you to send bitcoin, which you'll never see again. Just thieves.
2017-11-26

Dailybitcoin.io Bitcoin cannot multiply, but it is easily defrauded from those people who do not understand this simple precept, by scams like this one.
2019-01-10

Dailybtcs.com Total and utter Cow Poo! Please don't fall for this scam.
2017-10-16

Dailycoince.com Looks like somebody's trying to outscam the Coince scam. This could get interesting.
2016-07-08

Dailycoinmine.com These hyip thieves depend on your greed, outweighing your common sense. Common sense just isn't all that common.
2018-02-20

Dailycoins.io Some scamsites look so familiar, we almost skip past them, This fraud almost got past.
2017-05-25

Dailyearn.biz Don't send your bitcoin to this ponzi and expect it back. It's a typical fake investment scam.
2015-05-28

Dailyfinancialtrustbank.com If the site title isn't enough to send you away, let's hope we do. This really should be in our special category, the half arsed attempt at a scam category.
2021-06-13

Dailyfor.me One of a new batch of hyips. These appear over the weekend, when the schoolboys have time to write them.
2017-04-24

Dailyfreedomchallenge.com This isn't some Philanthropic Idealist trying to help you achieve finacial freedom, this is a ponzi, run by someone who wants to steal what little you have left!
2019-03-07

Dailyhash.cc This fraud template is getting used a lot. There is real mining out there, but not here.
2017-03-04

Dailypassiveincome.brizy.site So, you intend to send your funds to somebody you just met on the internet, the identity of whom you have no idea, but hey, he/she promises to see you in 30 days with your profit. Read that out loud.
2020-07-05

Dailypay.org This is a great example of a really mixed up desperate attempt at fraud. You weren't fooled though, eh?
2016-08-02

Damecoins.com This domain changed hands a week ago, and is now a fake Exchange run by crooks. Don't send funds or personal information to these professional criminals.
2021-03-10

Dangoestate.com Dunno about Dango, just don't go. Just a really bad (as in piss poor) hyip fraud.
2017-08-02

Danielcryptoclouds.com Daniel is travelling tonight on a plane, he can see cryptoclouds as he's heading to Spain, but we see your Bitcoin waving goodbye. God it looked like investment - must be the cryptoclouds in my eye. In short, a fraud.
2020-06-29

Dapp-easytrade.com What a dreadful site title, but that is the nice part. This is a hyip fraud, and will steal your funds. In order to avoid this, don't send funds. Any questions?
2021-06-15

Dark-coins.com Fuck it's dark - It's so dark, they can't find that bitcoin you foolishly sent.
2017-02-15

Dark-coins.win The dot com fraud moved to a new domain, and we just pissed on their bonfire - again!
2017-03-22

Darkcoin-e.com The site has No SSL - avoid it for this reason alone, although reports are coming in that it is a scam. No https on login = NO WAY
2014-12-10

Darkmine.biz Darkmine? Try, Invisible Mine. Another hyip fraud with a mining theme. Don't get suckered by some halfwit's first attempt at fraud.
2020-02-13

Darkmooninvest.com You'll see your bitcoin on the Dark Side of the Moon. What do you mean you can't see it?
2016-07-06

Dash-wallet.com This is the Darkcoin-e scammers at it again. Don't lose your Dash to these scoundrels.
2015-08-09

Dash.freemining.online Whatever the prefix, eg bitcoin.freemining.online, this is a scam. don't send any fees, you will lose anything you send.

Dashcoinclub.com A ponzi/scam aimed at stealing Dash. We like Dash, we don't like fraudsters.
2017-06-15

Datebitcoin.com I guess you were stood up! Very fickle these bitcoin blind dates, ah well, plenty more fish in the sea.
2017-01-09

Datinginvestor.com Who pays for lunch? You know there's no such thing as a free lunch.
2016-12-06

Datmagic.com With the instant 50K fake Twitter followers, their account was restricted equally quickly by Twitter! With levels of deception on this scale from the outset, you couldn't have any reason to send your Ethereum to this dodgy site.
2020-07-16

Davidnews.com This is a fake review site set up to steer you toward hyip/scams
2016-02-15

Daviesdonald.com Another of these bloody HYIP's. These are all just old school cons. They WILL steal Bitcoin.
2014-06-15

Davor.io All these lending ponzi scams have something missing - Borrowers!
2018-01-14

Day-profit.com An anonymised cheap thief is asking you to trust them. If you do, you are just a fool.
2017-03-06

Daydeposit.com When a supposed UK London Company has evidently used Google to translate their webpage to English, it ain't a good start. To quote "Future hides in Bitcoin, Bitcoin world, Life chance"
2020-04-22

Dayearning.net It gives us great pleasure, knowing that we save people falling victim to scams like this hyip.
2016-10-19

Dayrex.cc Real mining doesn't look like this - just so you know. Mining is a common theme for scams, as they can drip a return to users while they build their own stash to run off with with.
2018-07-10

Daystarcoin.com They have 4 plans, where you can lose a bit, a bit more, a lot, and finally shitloads! They actually only have one plan, to steal!
2017-08-21

Dc-btc.cc Decentralised community bitcoin? This scam offering, can get filed under the 'Baffle 'em with Bullshit' category.
2019-02-26

Dcglobal.cc Not new supermining, but just plain old hyip script run by a crook. Don't waste your time and money.
2018-11-05

Dcgnsetrad.xyz This fresh domain has little (nothing) in the way of covenance, and an awful lot in the way of disinformation. Use it at your peril! Better still, don't use it.
2021-04-24

Ddfinance.biz So much profit from this hyip, you need Dolly Partons brassiere to carry it! Or is the Double D meant to mean something else?
2020-04-27

Ddfutures.com Another hyip/scam. They all steal. 3/23/17 Update - now mirrored as Millioners.eu
2018-05-22

Dealeroil.com That's our hyip listed for today then. That feels much better.
2014-07-14

Dealinbit.com Paypal and Bitcoin are like Oil and Water, they just don't mix. It's just another unlicensed fool.
2014-08-11

Dealref.com Let your bitcoin multiply! If you ever watched that Star Trek episode "The trouble with Tribbles" you might think about that. Little bitcoin running everywhere, food bowls, vet's bills etc.
2018-10-23

Decassets.com These thieves think they're untouchable, but there are a few in jail already, assets seized, and many more will follow.
2015-10-07

Decenter.me They'll de-center your bitcoin, your money, and anything else you send. Money with holes in just doesn't work.
2017-01-31

Decenteris.org A great sitename, for this shit ponzi. Yin and yang in perfect balance.
2017-09-22

Decentgolden.com In reality though, Indecent Crap. A hyip fraud, simply there to steal from you.
2020-01-15

Decentralend.co Every lending scam like this has one basic flaw. Try borrowing? Now where is that elusive borrow link??
2018-03-17

Deeptradebot.com Deep bullshit! Have you actually read what they have written? This is a ponzi, nothing deeper than that.
2020-04-08

Deepyu.com Deepdoodoo if you send your bitcoin to this thief.
2015-10-21

Deewe.biz Oops, this fake mining site is unlikely to fool anybody! (should we tell them that their calculator is fucked lol?) Nah.
2019-11-10

Defibitex.com This Exchanger, exchanges your funds, for their laughter. not a fair trade really. One we know as the Coinecux Scam, and touted a lot on Discord.
2021-03-17

Defiminer.space The only thing that this Defi's is belief. A ponzi is always a ponzi, but in this case, one claiming to mine another ponzi!
2020-09-13

Definwallets.com You may be forgiven for thinking that the whole of Defi is a ponzi scam, you will certainly be forgiven for thinking that this is a ponzi scam, because it is.
2020-10-03

Defitradecoin.com However you ended up at this site, almost certainly from Discord, just close the page and count yourself lucky you didn't send any funds. We know this common fake as the Coinecux Scam.
2021-03-17

Defixbit.com It may be worth you taking a look at this website, just so you know that if you ever see this anywhere, this fake exchange is a scam. Boiler Room scammers have moved from phones, to social media. You don't have funds to collect, so don't send anything.
2021-03-08

Deiker.biz Cloudmining is a popular theme for fraudsters. Like all these fakers, they will be totally uncontactable, long before you have got your deposit back.
2019-10-08

Delimanix.com The scam we know and hate to the point of distraction. We call it the Coinecux Scam. This template appears on so many domains now, and is always the backend for groomers on social media, especially Discord. Don't send funds, and they can't steal those funds, it is that simple not to be scammed.
2021-04-05

Dellmaria.com When it comes to unrelated to Crypto domain names, this is right up there! Yet another fake mining offering.
2018-04-12

Delta-crypt.com It is incredible how profitable cryptocurrency mining can be, when it really is entirely imaginary. Real mining is steady at best, but often at a loss.
2020-03-19

Delta-miners.com There are other scam sites that offer this fake kit even cheaper - Shop around for the best fraud!
2018-02-16

Deltainvest.net Taking your finances to the next level but they don't mention, it's a level DOWN!
2017-03-09

Deltaprime.biz Stock photo's of actors with cheesy grins is your welcome to this hyip fraud. There is no trading, it is a ponzi script, designed to steal from you.
2020-06-29

Deltaspend.com They say you will never resist. But DO RESIST, It's a scam
2014-05-22

Deltoninvestments.com Very flash, very professional - but that is the webpage. The operation though, is pure ponzi fraud! Don't be an idiot, these are thieves with a webpage.
2018-02-21

Demixmine.com So, you'll end up with a bucketful of nothing. This is just another faker.
2017-06-24

Denafunds.com Another fraud from the hyip writers.
2016-05-18

Denarlion.com If there were a prize for the worst named scam, this would be in the shortlist. Has the World got so short of words, that someone thinks Denarlion is a good word?
2019-03-23

Dentacoins.com A fake exchange that claims to have been around since the birth of bitcoin, but is literally a few weeks old. Don't be so daft as to send funds to this shambles.
2020-05-29

Depoboost.com This site nearly made me weep. That some of you will inevitably send money to this absurd fraud.
2017-03-25

Deposit.name Good advice would be to deposit nada to this fake investment.
2015-10-08

Deposit2rich.com One can only assume that 'Rich' must be the smiling twat on the mainpage. Smiling because he has conned you out of your crypto!
2019-03-05

Depositbooster.biz You have to be pretty gullible to believe anybody offering 600%. It works like this. You send bitcoin - he/she/it keeps it.
2017-05-30

Depositbtc.com PoNzI p0nZI POnzI - Get the message yet?
2016-05-19

Depositcase.biz Only 'Basket Cases' should be sending funds to such an obvious scam. Twinkly shiny graphics and a UK front company do not make it real.
2019-01-31

Depositclub.biz Why Choose Us? A very very good question. Why would you?
2016-08-26

Depositcoin.net If the stock photo of the lobotomised salesman on their landing page doesn't scare you off, let us scare you off. This is a hyip scam, you WILL get burned.
2020-10-15

Depositcompany.com It's not a real company, so maybe just send them some play money.
2017-04-26

Depositday.com We have a bet between ourselves just how many days this scam will be online for. Place your bets.
2018-01-14

Depositdream.com Another hyip fraud.
2016-01-26

Deposithouse.com It's just another hyip/scam. Fake investment
2015-09-23

Deposithyip.com Don't deposit is a much much better plan.
2016-01-01

Depositincome.com If there is such a thing as a 'classic' hyip fraud, then this is it. Ridiculous claims from anonymous thieves.
2019-02-22

Depositmanager.biz Oh, they'll manage your deposit alright, just not your withdrawal.
2016-02-01

Depositplan.biz There is only one plan that is genuine, but it isn't mentioned on the page. The plan is, to con you into sending bitcoin.
2018-07-17

Depositplaza.com The only 'deposits' on this Plaza, need picking up with a poop scoop. Just a hyip/fraud.
2016-08-02

Depositportal.com A hyip/Fraud.
2016-08-20

Derglobal.biz Before you send funds here, just fly it past your wife or other relatives, and listen to them when they laugh at you!
2019-01-03

Derivations.live You probably got here from the Tradersmarket.top system scam, but howebver you got here, this is a fake exchange that will keep your funds.
2020-09-13

Derivemoney.com They derive your money. You just lose it. What a fun time to be had by all.
2017-01-01

Desarrollointegral.net This scammer has tried hard to create a professional looking investment. Not hard enough - It is just a hyip/scam.
2017-06-12

Desk-software.net It's been a while since we've seen the "Money Adder" scam. Same scam - just exploiting newbies by baffling them with bullshit.
2018-07-22

Desmine.cc The 100GH/s isn't real, and isn't free either, as you will find should you ever wish to withdraw the ficticious earnings!
2018-01-31

Detron.biz When we see a site like this, we wonder why the fuck they bother with any of the pretence. It is a formulaic hyip scam.
2017-04-12

Devotedinvestments.com Devoted to defrauding naive investors.
2016-03-30

Dexacoins.com This one day old website is not what it claims to be. This fake exchange is being heavily punted via social media, the new Boiler Room tactic for 2020.
2020-09-22

Dexau.com Some ponzi scams can look almost genuine. This is put together by a slightly more skilled fraudster. However, not as skilled at fraud, as we are at exposing fraud.
2020-04-27

Dexceldesigns.co.uk Will try to sell you Mining kit. They are a FAKE operator. Confirmed by the REAL Dexcel Designs (India)
2014-01-23

Dflnlty.org You have to look very closely at that URL. This scam ICO is dfLnLty not dfInIty - Total scam.
2018-02-21

Dialtox.com Dial 1-800-TOX for a Toxic Investment. This isn't mining, it is a hyip fraud.
2019-01-26

Diamond-d.net Here's what happens. You send bitcoin, you don't get it back. Any questions?
2016-02-23

Diamondbitcoin.net About as crap as Bitcoindiamond, Scam and Scammier!
2018-07-02

Diamondbtc.pro The .pro domain has attracted plenty of fraudsites, many just like this hyip fraudsite.
2019-03-02

Diamondcrypto.com A shiny website isn't a sign of a good website, and this fraudsite would put glitter on Doggy Doo.
2016-11-02

Diamondroi.com It's just a scam - and the design is a bit shit as well.
2016-08-25

Diamondsinvest.biz If you want to buy diamonds, buy diamonds but if you want to give to a thief - send your dosh here.
2016-06-24

Diamondtradinguk.com Wow. A proper old fashioned 'suck in your mates and family' ponzi fraud. Who needs products when you have a pyramid.
2021-02-04

Dicecoinx.com A straight 2:1 Ponzi, or it would be, except that every doubler is fake and just steals bitcoin.
2016-11-17

Difbux.com Duffbux is a better title. These Adpack ponzi's are rare nowadays, but they are still trying to steal anything they can.
2018-05-05

Diggerbtc.com A bad bad scammer. Don't be foolish and trust this site, anything can happen to your PC. You may regret it.
2014-07-03

Digibit.cc So then, where is your bitcoin going to that will make 4-5% a day? To a hyip/ponzi, that's where. Don't be sucked in by this site.
2015-09-16

Digiinvesta.com A load of old horsecrap is possibly the best description for this fraudsite.
2016-11-24

Digimine.com if you refer to the faq, Just don't believe a syllable.
2015-03-25

Digimining.tech You could be forgiven for thinking that everone in the UK is illiterate, but it is all due to so many of these scammers pretending to be UK based, but not knowing the language. Pretty half arsed as crime goes.
2020-04-22

Digital-forex.com If you send anything to this scamsite, it is not coming back. No ambiguity, it is gone.
2016-12-15

Digital-mining.co Oh what a cheesy scam attempt this is! We wouldn't buy it, d' u 'bai it? Just another hyip fraud pretending to be some arab Fund. Like we said, cheesy.
2021-02-08

Digital-mining.org Bitcoin cannot multiply. You can choose to find that out the hard way, or much easier, just learn a bit about bitcoin before sending it to a crook.
2020-02-03

Digitalcashlife.com Please please don't fall for this fraud - it can suck you dry in no time.
2017-03-19

Digitalcrypto.net Yes, crypto is digital, but what has that to do with stealing it from people? Thieves.
2017-06-13

Digitalgain.net Set up to lead you to some of the worst sites for you, but that earn bitcoin for this referrer.
2017-06-12

Digitalmining.club This scam is very confused about what they actually don't do. What they actually do is steal, but they can't make up their minds how to sell that idea to you.
2019-07-08

Digitalportal.club The diagram that they show of their own ponzi should be enough to scare you. The next level would be as wide as your wall.
2017-01-04

Digitalprice.org Is it a coin? Is it Ads? No, it's a ponzi. They set out to confuse you.
2017-04-30

Digitaltradeasset.com This dodgy site is a few weeks old, but would have you believe they've been around almost as long as bitcoin. It serves to illustrate that just because you read it on the internet, doesn't mean it's true.
2021-07-27

Dignitypromining.com A cheap and cheerful off the peg hyip scam. Don't send funds you lose them, and if you did send funds, don't send any more, you lose them as well.
2021-01-25

Dilfunds.com More GPU melting java magic than your laptop would like, so for that reason alone, stay clear of this blatant hyip scam.
2019-10-02

Dineromatic50.com (Malware detected) and It tells you it isn't a ponzi, but rest assured, it's a ponzi.
2014-10-29

Dingcoins.com That ding, was an alarm bell! Don't be a dingbat and fall for this fraud.
2019-01-24

Dioxen.com A fairly pointless attempt at a fake mining fraud. We'd have to be asleep to miss this scam.
2017-10-08

Dipd.app Like so many Cryptocurrency Apps, this too is just another Ponzi Scheme. Don't be a victim, if it looks to good to be true, it invariably is.
2021-03-29

Directminers.com The problems go deep. It confirms as a fraudster.
2014-10-20

Dirhamcoin.com Just calling a shitcoin launch, an ICO doesn't change anything. A shitcoin will always be a shitcoin, and this isn't even a shitcoin!! It's just a ponzi scam. Good grief.
2017-08-02

Discord A siteless Ponzi scam. However you ended up here, whatever site funneled you, just leave.
2018-01-29

Diubit.com Boiler Room scams used to phone you, now they use Telegram, Twitter, Facebook and other social media to suck you in. This is the Backend of one of these increasingly common online frauds.
2020-09-15

Diverseclub.net Look, if these russian hyips had any intention of running honestly, they wouldn't feel the need to register as a fake UK Company - would they?
2016-12-06

Divinumcoin.io Not an ICO, not a genuine offering - just 100% ponzi scheme.
2018-03-14

Dlbglobal.org Another hyip/scam. They all steal.

Dlscap.com You don't have any funds to collect from this fake exchange, so tell the person on Social Media who told you to come here, to go f**k themselves, and block them as well. This is the backend to a social media scam.
2021-03-29

Dobtc.win A poxy doubler fraud.
2016-04-27

Doge-bonus.news No sooner does Elon pump Doge, than a fake Elon Doge Giveaway appears! Not coincidence, this keeps happening. Elon has NEVER and will NEVER airdrop Crypto, and if he does, we'll eat Space Rocks!
2021-02-08

Doge-cf.club Another ponzi dressed up as real mining. It may only be Doge, but it is still real losses when it folds.
2020-04-19

Doge.cf Also bitcminer.cf and liteminer.cf. All parts of this same Ponzi Fraud. Don't be fooled, it is not mining.
2018-08-29

Doge.cryptominer.space see Cryptominer.space
2020-02-26

Doge.cryptominer.tel See cryptominer.tel
2020-04-15

Doge.gg They'll try and scam you for the withdrawal fee. You will send funds, and get fuck all in return. Simple theft.
2018-11-22

Doge.live This doge robber will entice you to invest more, which you will lose. Standard Crypto scammery.
2020-03-10

Doge2xsage.com Claiming to be the first Doge Doubler Scam. Err, no, not by a long way is this the first doge ponzi.
2020-08-14

Dogebox.ltd This is one box that you really should dodge. Yeah, it's only doge, but it still adds up to a big pot for the scammer, who will then dump them on an exchange, and dump your doge price with it. Double loss.
2020-11-01

Dogecoinminer.space Just so you know, this is a ponzi scheme, and has fuck all to do with any genuine Dogecoin Mining. Thank you very much for your attention.
2020-06-16

Dogecoinpuddle.com Payout issues from this PTC site
2015-06-07

Dogefaster.com Another dodgy doge ponzi scam. If you want mining, look elsewhere.
2018-08-30

Dogefire.net The bitcoin generator scam hits Doge City! Don't send anything, they keep it.
2019-01-03

Dogego.pro Doge ponzi scams are Derigeur right now. People really want to steal your doge.
2018-12-15

Dogellect.net When hyip scammers met Dogecoin. These people want to steal all your crypto.
2018-02-23

Dogemoon.pro When miners have to use photos of somebody else's mining kit, it's because they don't have any of their own. Probably not wise then to buy fake mining contracts from this dogecoin ponzi scam.
2021-06-07

Dogeprofit.io So it may only be Doge, but we hate people stealing it, and all ponzi schemes end up stealing everything from most of their depositors. Stay clear, not just of this, but of all online ponzi's. You WILL lose.
2021-03-01

Dogequick.weebly.com What is this scammer trying to do - add credibility to Dogecoin?
2014-07-09

Dogerush.website Despite Doge being an altcoin, it still has a value, and fakers like this still want to steal it. Don't give your coins to thieves.
2018-09-30

Dogetaxi.org So long as you know, it's just a Ponzi scheme, so you will probably end up worse off. That's just how maths works.
2018-09-18

Dogetube.cc A Dogecoin thief with a website. If you value your Doge, don't send it to a Dogecoin thief. Simple.
2018-11-27

Dogeworker.io As long as you know, it's a ponzi scam. However cute the graphics are, it is no fun losing your doge to a ponzi.
2018-11-08

Dogex.ltd Doge is dodgy, but this site is dodgier, so in our badlist it goes. Ponzi's like this just steal from people.
2019-05-28

Dogex2.icu We cu2, you dodgy little scammy doge doubler you! Doge cannot double.
2018-09-30

Dogexl.com This is a straightforward fake mining fraud, aimed at Doge Fans. You can never withdraw. We would love the Police to catch these shitbags, they are stealing from people who rarely get a break in life.
2021-05-30

Dollar-cycler.com This scam, which you may have arrived at from Fulfillers.net, is a classic ponzi in the style of the MMM frauds.
2017-05-02

Dollar-plus.biz A russian language site that takes you to lot's of different Ponzi/Hyip so called investments. All scams.
2014-07-16

Dollarinvestment.net A typical hyip scammer. Impossible promises, that they have no intention of honouring. Liars and thieves.
2019-01-06

Dollarstack4u.com And it'll be Jail4U when the law catches up to this hyip scammer.
2016-07-24

Dolphindivetrade.com I'll bet that Dolphin won't dive deep enough to find any bitcoin you sent.
2016-11-27

Domix-bank.com This site is a classic hyip/fraud design. A bit 'businessy' people in pinstripes and complete flannel to tempt you.
2016-10-25

Domotod.com Not specifically bitcoin they are after, but we still think it is worth warning you about this fake investment.
2019-05-02

Dompaying.com Advertising that isn't. Just another hyip/scam. All hyip's are just bad ponzi's, run by crooks.
2017-04-29

Doow.io The distribution of funds they are talking about, is called a ponzi scheme. Fine, if you go in with your eyes wide open, and expect to lose.
2018-07-20

Dorealcap.com No - Not a contraceptive device, just a fraud.
2016-05-25

Dost-investment.com If you had Smell-o-vision, this site would smell like a dumpster full of 5 year old fermented batshit and frogspunk. Stay away from this stinky scam please folks.
2021-04-23

Dotcash.io This fake cloudmining is all good fun, right up until you try to withdraw your supposed earnings, then it isn´t so much fun.
2018-09-28

Double-b-server.online Bitcoin doesn't double - Just take our word for it eh.
2018-09-27

Double-b-services.com Your bitcoin stolen - With Compliments. Also look for Pickpocketing Services and Your local Mugging Service. Bagsnatching Service also available (subject to T&C's)
2018-08-12

Double-bitcoin.top Yeah, a bitcoin doubling service. The only thing that doubles, is the jailtime when they catch this crook. Don't be this stupid - Ever!
2018-03-17

Double-bitcoin.xyz First and foremost, bitcoin cannot and does not double! the only bitcoin that will double, is the bitcoin in the wallet of the scammer that you just sent it to.
2020-06-16

Double-bitcoins.com No. It doesn't. It's a typical faked Ponzi and it will STEAL your bitcoins.
2015-02-18

Double-bitcoins.top Bitcoin doublers are all just lying thieves. Bitcoin cannot double.
2018-04-14

Double-block.com This scam domain has just relaunched - Still just a newbie trap. Your bitcoin has more chance of doubling, if you put it under your pillow and wait for the bitcoin fairy. (3/24/16)
2018-08-06

Double-btc.biz If you get in quick - you can be one of the very first to lose to this scam coin doubler.
2015-08-18

Double-btc.club Oh it's a club alright - The Sucker Club. Care to join?
2018-05-04

Double-btc.info What have we told you about btc multipliers? They are ALL scams and there are NO exceptions.
2016-03-15

Double-my-btc.com Bitcoin doesn't double. Simple.
2016-01-24

Double-my-btc.info Another doubler fraud, dodging around the different domains!
2017-07-18

Double.network Fact. Bitcoin cannot double. Fact. This site is 100% lies. So what do you suppose will happen if you send bitcoin to a bitcoin doubler?
2017-10-16

Double2xriches.com Double nothing, is still nothing, and that's all you should expect.
2017-02-17

Double4me.com A scam multiplier.
2015-03-27

Doublebit.co.in If you are reading this, then you are hopefully not going to send bitcoin to this typical doubler scam.
2017-01-02

Doublebit.me Another bloody PONZI
2015-02-27

Doublebit.opx.pl We must really piss these fraudsters off, with our prompt listing of their scam attempts. And here's another.
2016-06-07

Doublebit.win Risk is always proportionate to return. 100% return means 100% risk, or 'Guaranteed Loss' if you still don't get it.
2016-04-20

Doublebitco.in It's a while since we've seen a simple bitcoin doubler scam, and that is hopefully because we've got the message through to you all. Bitcoin cannot double.
2019-02-05

Doublebitcoin.biz Bitcoin cannot double, in fact it's just halved, so please stop falling victim to these frauds.
2016-07-12

Doublebitcoin.club Just because a lying thief has a website, it doesn't mean you have to behave like like a lunatic. Bitcoin cannot double. No ambiguity.
2016-11-30

Doublebitcoin.eu5.org Just the classic Bitcoin Scam. Double your Bitcoin, we mine, blah de blah
2014-06-17

Doublebitcoin.io They are lying to you, and trying to steal your bitcoin - That's all you need to know.
2018-08-27

Doublebitcoin.me Bitcoin does not double. Please understand this simple fact. Crooks want you to be silly enough to send it to them.
2017-06-09

Doublebitcoin.online These all too common scams never seem to run out of new domain names. The fraud remains the same.
2019-02-06

Doublebitcoin.win Yet another piddly little multiplier fraud. Don't be dumb enough to send money to a stranger, and still expect it back.
2016-06-26

Doublebitcoin24.cf A bit of a twist, you are led to believe you are participating in fraud. It's true, but you are the sucker.
2016-08-27

Doublebitcoin3hours.com Stop getting stressed about it - It isn't coming back. Bitcoin cannot multiply.
2018-03-04

Doublebitcoin3hours.com Catchy little title, but it cannot do what it claims, because bitcoin cannot double.
2019-02-06

Doublebitcoin3hours.com Bicoin doesn't double. You can be an idiot and send it to someone who wants to steal it from you, but it can't double.
2019-02-24

Doublebitcoin48hours.com These doublers are dumb scams, by dumb scammers, and all you need to do, to keep your bitcoin, is to be slightly less dumb
2019-02-06

Doublebitcoins.com (and all subdomains eg rotator.doublebitcoins.com) this crook runs ponzi's, so don't kid yourselves.
2015-09-18

Doublebitcoins.io or 'Steal your bitcoins' is a better title. Just a thief.
2016-01-02

Doublebitcoins.zyro.com Double your losses if you send to this scam multiplier.
2015-03-12

Doublebits.host Bitcoin doublers are there to catch you newbies, before you understand bitcoin. Understand this though, it cannot double.
2017-11-09

Doublebot.com Aaarrrghhhh.... These ponzi doubler scams are more common than salt.
2015-03-16

Doublebox.io Bitcoin cannot double. If you believe it can, then you will have no Bitcoin at all.
2018-07-05

Doublebtc.co If anybody could double bitcoin for real, first, they would only double their own, second, bitcoin would cease to function. It isn't real, just stop it!
2017-10-06

Doublebtc.life Maybe in another life - not this one.
2017-07-01

Doublebtc.ltd bitcoin doesn't double, it just gets stolen.
2017-06-27

Doublebtc.me Check your vision if you're seeing double bitcoin. When you do get glasses, you can clearly see you have been suckered.
2017-07-01

Doublebtc.today Btc cannot and will not double - we will keep telling you this until you finally get it.
2017-06-29

Doublebtc.usa-grants.org This is just one of the scams running on this scammers Usa-grants domain.
2017-01-21

Doublebtc.win Don't go here - just don't! You will instantly regret it, and may even fry your CPU.
2019-02-17

Doublebtc.zone Do we need to remind you that every bitcoin doubler is just a fraud?
2017-07-01

Doublebtcprofit.com If you haven't already got the message, bitcoin doublers are just set up to steal the bitcoin from those dumb enough to send it.
2015-10-03

Doublebubblebitcoins.com Every bubble pops, and from reports, this one popped on day one.
2016-10-17

Doublecash.cc Make sure this thief has a really crap Christmas, and don't let him steal your bitcoin.
2015-12-16

Doublechain.info This fraud site is wrong in so many ways.
2016-02-03

Doublecloud.pw These fraud sites don't double your bitcoin - they double their own bitcoin, at your expense.
2015-06-25

Doublecoin.in The 'bitatt' scam pops up on yet another domain.
2016-11-28

Doublecoin.online Just another sad little scammer wannabe.
2016-05-27

Doublecoin.opx.pl One more wannabe tries his hand with a doubler ponzi/fraud. Does ANYBODY still believe that bitcoin can DOUBLE!
2016-03-23

Doublecoin2x.co.nf Yet another chancer trying to persuade you to part with your precious bitcoin. Don't.
2016-02-28

Doublecryp.com Additionally, any subdomains, eg doge.doublecryp.com. No cryptocurrency can double, and you will get robbed.
2018-11-16

Doublecrypto.top Or 'Coinspeed.me' this is the typical doubler fraud.
2016-12-12

Doublecryptos.com A simple scam doubler. Just a thief.
2015-07-20

Doubledarerevenue.com In this instance, daring is just futility.
2016-03-30

Doubleday.ltd Bitcoin cannot double, and if you send it here, it's gone. You cannot get it back, and you have no idea who you sent it to. Doh!
2018-11-29

Doublediamonds.one A meaningless ponzi fraud.
2016-08-14

Doubledown.me True title. You will be double down compared to what you were. Where do you think the money must come from?
2017-01-07

Doubleearning.org Bitcoin cannot double. No argument. Someone says they can double it, and it is just two piles of Bullshit.
2018-06-13

Doublefund.net As the fund is just imaginary, then double that and you still have fuck all.
2016-09-22

Doubleinvest.online We thought we may be seeing the last of the doubler scams, but then along comes this. Bitcoin cannot double, but con artists like this can take it from you easily.
2019-01-16

Doubleitnow.tk The 'Bitinstan' ponzi scam on a new domain.
2016-07-15

Doublemybitcoins.com Don't be silly, you know it's a scam run by a thief.
2015-09-10

Doublemybtc.com Doublemybitcoins moving around a bit.
2015-11-09

Doubleprofit.org Yes, another scam doubler. The thieves play on your greed.
2015-02-06

Doublequickbtc.com Just another fraudster. Bitcoin doesn't double.
2015-12-27

Doubler-12.com Looks like Ponzi's are the only scam idea that these halfwits can come up with to steal your coins. Be grateful that they are so dumb.
2015-03-12

Doubler-bitcoin.com You don't need to wait 24 hours to find out if it has doubled - It hasn't, it can't. You've lost it to a scammer.
2019-01-07

Doubler.biz How this domain went unused for so long is a mystery. Bitcoin cannot double. If you try it, you will lose it. These thieves depend on lots of $10 losers.
2019-05-21

Doubler.cc This basic fraud also has a Telegram Bot to scam you with. Bitcoin cannot double, but bitcoin doublers can con it out of you.
2019-05-23

Doubler.club The only club you are joining, is the victims of fraud club.
2016-10-22

Doubler.space In space, no-one can hear your bitcoins scream.
2016-01-29

Doubler.square7.ch This is a faked, fake site. Awesome.
2015-12-13

Doubler.to The simplest of scams, that always nets a few victims. Cryptocurrency and Bitcoin cannot double. It just doesn't work like that.
2020-02-02

Doubler.zone Bitcoin cannot double, and if you send it to this scam, you will lose it. How hard is that to grasp?
2017-08-13

Doublerbitcoin.com Doesn't do what it says in the title. It can't do, because bitcoin DOES NOT DOUBLE!!
2015-08-20

Doublerbitcoin.info Bitcoin doesn't double. Will you EVER learn?
2019-11-24

Doublerbitcoin.net Freehosted fraud. Whay would we do without Wix?
2017-06-17

Doublerbitcoinow.com Just another fraud - don't be dumb.
2018-01-21

Doublerbitcoins.com We've told you a thousand times, bitcoin cannot double, and any site claiming to double it, is just going to steal it. Please learn the easy way.
2017-09-26

Doublerbtc.us Another scammer with another doubler fraud.. Yawn.
2017-06-02

Doublercoin.trade Bitcoin does not double, and cannot double, so you have no excuse for being dumb now - do you?
2017-09-20

Doublerqueen.com Makes a welcome change from King themed frauds, but a fraud nonetheless.
2017-02-26

Doubletumbler.io Many cheapo scams will use an Anonymous Graphic - Guy Fawkes, to make themselves look like hackers, rather than pickpockets. All bullshit.
2018-04-15

Doubleurbtc.com tis witchcraft !! - Oh no, sorry, it's just another sorry halfwit scam.
2014-07-09

Doubleway.io However they tart it up, it is just a ponzi, but one you have to pay monthly fees to! Are you nuts??
2020-04-14

Doublewith.me Bitcoin and Cryptocurency doesn't double. This is at least a 3:1 ponzi, which has a life measured in days, and with everybody except a few mates of the author, losing everything.
2019-11-07

Doubleyourbitcoins.io Bitcoin doesn't double. Slow down, think about it, and then close that doubler fraud website.
2019-04-14

Doubleyourbitcoinsin48hours.io A catchy little title, but don't get caught. Bitcoin cannot double.
2019-05-04

Doubleyourbtc.com This domain had to appear eventually, and it was always going to be a doubler fraud.
2017-04-03

Doubleyourinvestment.net About as basic as a Ponzi Scam can ever be. If you send bitcoin to this site, then it really is only yourself to blame.
2018-03-15

Doubling-traders.com Bitcoin doesn't double. These are rogue traders - thieves.
2017-11-01

Doublr.me Bitcoin cannot double. Any site claiming to double your bitcoin, is just trying to steal it from you.
2017-03-27

Doublr.men The crappiest of crappy frauds all offer coin multipliers. Please don't believe these thieves, they just keep any bitcoin that you are stupid enough to send.
2017-06-01

Doublrbitco.com There is no such thing as a genuine bitcoin doubler doubler. If you are dumb enough to send bitcoin, you lose it.
2017-04-28

Doubly.io Bitcoin cannot double, so wtf are you doing sending it to a site that claims to double it? Don't cry when it doesn't come back again.
2018-11-16

Doubly.me Coin doublers are the most common scam out there. They don't know you from Adam, so why would they give you free money? Wise up.
2016-02-07

Dowerly.com The hyips are coming thick and fast. Every one a scam.
2016-07-16

Doxxcoins.com Maybe, one day, you will all have AI Factcheckers that you can use to check how truthful a website is. They can include a bullshit scale, that goes from 0 to this!
2020-08-15

Dr-Bitcoin.com Oh dear - how bad does a site have to be. This is bad.
2015-03-19

Dragon-Miner.com And most of these china miner sites. They are advertising again - stay clear. This is a serial scammer. You won't get cheap kit, you'll get robbed. Check our badlist regularly.
2014-07-09

Dragon-miner.info Also Dragon-miner.net. They got suspended from the dot com host.
2014-09-09

Dragon.foundation A subscam of the chain.group scam.
2017-08-29

Dragondoubler.com All doublers are just frauds with faked payouts. Please understand this.
2016-11-23

Dragonmining.tech (see Bitcoiin.com)
2018-05-08

Dragonminingsystems.com A complex series of sites, all MLM/Ponzi will lead you to this fake mining outfit. It is pure ponzi, if you don't put back, it will fold quickly.
2017-07-26

Dragonmint.store Fake supplier offering Halong Dragonmint Miners. Halongmining.com is the real site.
2018-03-28

Drawbtc.com It's a Ponzi, will it take your Bitcoin? - Probably, because they have no reason not to
2014-03-17

Drcrypto.io This doctor is just a thief with a webpage. You might want a second opinion though.
2018-02-26

Dream-paradise.org Makes me think of that Coldplay track 'Paradise' Next time you listen to it, substitute 'paradise' for 'parrot eyes' It's much more listenable. Btw, this site is a scam.
2017-04-12

Dreamdeposit.biz The stuff of nightmares! Ponzi fraud at its dumbest.
2018-11-03

Dreamdonation.com Read between the lines, and you'll realise this is just another Ponzi. Sigh.
2016-10-14

Dreamhash.com Dreamhash is probably a more lucrative title than Imaginaryhash, you wouldn't be suckered by it so easily.
2017-10-14

Dreamsdigger.com The old 'Arbitrage Robot' ploy eh? Please don't be fooled by this ponzi.
2019-05-15

Dreamsplaceinternational.com The title is all you need to tell you that this is just another shit ponzi, from people who know nothing about bitcoin.
2017-11-15

Drichglobal.com help Dr, I have an itch? Must be all these frauds.
2016-05-27

Dripcoin.net Unless you want Coinhive and other unwanted stuff on your device, then just don't visit this exploitative domain.
2018-09-02

Dripinvesting.biz Some drip might invest, so we'll list it.
2015-06-03

Drive-money.ru Also Collecteth.com. Total scams. Nothing to add.
2018-04-29

Drk.hk Also abh58.com, darkcoin8.com, drkcn.com. These are all known asian DRK Scamsites. Thanks to the Darkcoin community for these.
2015-01-03

Dropelon.io These fake Elon Musk giveaways are fairly commonplace. They take, they don't give, so don't fall for them whether Elon or any other Celebrity.
2021-01-10

Dshminer.com The bitcoin generator scam, has turned it's attention to Dash! Don't send any, you'll lose.
2017-07-27

Dsqprofit.com Spelling 2/10, Concept 1/10 Scam 10/10 Just don't fall for this crap.
2015-02-04

Dual-bitcoin.com Just look at your own bitcoin in a mirror - it's safer. You won't be giving it to a cheap thief.
2016-08-30

Dual-hash.com Read their own disclaimer at bottom of the landing page, and this should be fair warning.
2016-05-30

Dual.ink Bitcoin cannot double. If you think it can, then you will soon lose your bitcoin.
2019-02-17

Dualmine.com Real mininers don't giveaway 100 GH/s, they don't need to. Add to that. you cannot achieve those rates of return mining bitcoin, and you know it's a ponzi.
2018-11-24

Dualnetprofit.com I was searching for dual net curtains - I must be in the wrong place.
2016-04-13

Dubai-bank.global Did you think this was a REAL Bank? You get robbed either way, but this one takes it all, and it's just a hyip.
2018-07-12

Dubai-bankcorp.com Just invest in in Camel Poo - You'll lose less.
2017-01-25

Dubai-drills.com No more bad Dubai jokes from us - We're sick of Dubai themed hyip scams!
2017-09-08

Dubai-groups.com Dubai, or not Dubai, that is the question. The answer is NO
2015-08-09

Dubai-petroleumcorp.com A far fetched idea for a fraud, but they aren't clever these lowlife.
2017-07-31

Dubaidiamonds.biz The bottom line is, if you fall for this laughable fraud, you should really give power of attorney to your children.
2016-12-20

Dubairvshares.com Another of these revshare adpack ponzi's. It is a ponzi however it is described, and whatever pointless task you think you are performing.
2019-03-12

Dubleco.info Oh ffs. Please don't stumble into this most cheesy of hyip's. Just wear trousers with holes in the pockets, same result.
2019-04-22

Dubli-btc.ml Automated bitcoin theft. It doesn't get any easier to lose your btc.
2016-01-24

Ducatus.net It's shite like these fake coin / ponzi scams that give Cryptocurrency a bad name. Just parasites.
2018-03-15

Duitmu-duitku.com Weird title - but whatever the name, it's just another scammer.
2016-08-15

Dunamisglobaltech.com From the people who brought you the Bitclub Network MLM. Nothing to add.
2019-10-13

Duocoin.com (Dr Michael Moriarty)

Duplexbitcoin.org Bitcoin cannot double. We shouldn't have to say that, but trust us, it doesn't. These people are thieves.
2018-12-16

Duplycoin.com When you can stop laughing at the childish title, do keep in mind that bitcoin doesn't double or duplicate.
2018-04-09

Dwjon.com It won't be long before the real Dow Jones close down this scam, but until then, this is your warning.
2016-09-11

Dyn-corp.org A front site, set up to send you to dodgy operators, like Binary Options scams.
2018-06-11

Dynamic-capital.net You can sit back and watch, as your Capital, dynamically fucks off, never to be seen again. Was that dynamic enough for you? if not, they have some cute javascript graphics to amuse you.
2020-05-24

Dynoinvest.ml A site being promoted through various telegram and other media. Total scam, and you will get robbed.
2019-08-26

Sites E

E-assetsretrieval.org This fraudsite will just add insult to injury, especially if you gave them any personal details! It is a fraud, purporting to be a fraud recoverer.
2019-07-10

E-bitcoin.ga A new design on the bitcoin generator scam, but just straight theft. You are deluded if you think you've just 'generated' bitcoin in seconds.
2017-06-22

E-chain.is This is no more Icelandic, than it is legitimate. Just a half arsed ponzi scheme.
2017-05-04

E-crypt.info One of the weirdest scams to date. Misusing CEX logo's, total bullshit. It makes no sense that anybody would trust this fraud.
2018-08-01

E-crypto.bid That people still try it on with these scam multipliers leaves us in disbelief.
2016-07-11

E-currencyex.com PayPal and Bitcoin DO NOT MIX! Any site saying otherwise is out to defraud you either deliberately, or involuntarily.
2016-12-20

E-dinar.io Another very congested hyip/fraud. Please steer clear.
2016-07-10

E-hourly.biz This hyip hasn't strayed far from the usual layout, lies, and impossible claims
2019-01-24

E-monix.com Sadly, none of these too good to be true offers are ever true. This is just another scammer.
2018-10-18

E-three.com Also E-three.io. Really basic fake investment. Don't be a sucker.
2016-06-13

E-worldcash.com An inventive title to this typical hyip/fraud.
2016-03-22

E3j.xyz A curious title? It doesn't really matter about the title though, this is just a fake system scam, with a few hidden traps. There are a few of these.
2019-07-28

Ea30jo.online Yet another system scam, this one sends you to the fake exchange cryptox1.com.
2019-10-06

Eaglebittrade.com A Ponzi, Matrix, MLM, Binary Option, Fake Trading, Fake Investment, Pyramid, HYIP Scam. Can they get any more fraud into one website?
2018-04-05

Eaglebtc.biz A scummy scammer with his multiplier scam plan. You won't fall for this will you?
2016-09-26

Eaglefx.net The java overkill on the home page is the only fx going on here. Just a dirtbag scam.
2017-05-13

Earn-and-fun.com Not so much fun if you're last in to this ponzi scam.
2015-08-25

Earn-bitcoin.io You aren't earning anything. What you are doing, is participating in a ponzi scheme, and you will almost certainly be a loser.
2019-01-04

Earn-bitcoin.website You won't earn, but you will learn. You'll learn all about scammers, and how easily they steal from you.
2018-10-01

Earn-btc.com Earn Btc, but not here. Here you are just handing it to a ponzi fraudster.
2016-06-14

Earn-btc.online the easiest thing to do, is to not believe a word of it. This site wants to add insult to injury, both by earning referral income, and by stealing your funds. Angel-changer.top is a bogus exchange.
2020-07-17

Earn-btc.tech These system scams are just going to keep coming, as long as you lot keep falling for them. It isn't a system, it's a trap.
2019-03-16

Earn-money.host This is the system scam, and the essential connected fake exchange, where they rob you, chain-ex.space.
2019-11-09

Earn-money.live The all too common "Bitcoin Generator" scam. Don't send any fees, you'll simply never see anything you send, ever again.
2020-04-19

Earn-money.xyz These system scams are really common. It all looks good, but the reality is, they send you to their bogus exchange. This goes to theconverter.live
2020-01-24

Earn100usd.site These very common system scams all have their fake exchange to send you to. This one has legal-ex.pro as the trap.
2019-12-01

Earn2btc.xyz The bitcoin generator scam yet again. Don't send a bean, you will never see it again.
2017-09-08

Earn300.com If only it were true... But it isn't, it's just a robbery.
2014-09-11

Earn300day.xyz You will see these system scams on many domains. The scam is always the same though. The site has it's own Fake Exchange, which is receive only! This currently uses Crypto-x.best
2020-02-21

Earnbit.net Another Hyip/Fraud. Nothing special, just a thief.
2016-08-28

Earnbit.org A pretty basic fraud, but come on people, when will you all get it?
2017-03-16

Earnbitcoin.tv All you will earn here, is experience, but not good experience.
2018-10-27

Earnbitcoinforever.com Forever is a very short time. This is just another fraud.
2018-02-26

Earnbitcoinprofit.org You aren't earning, you aren't mining, you are sending bitcoin to a ponzi scheme.
2019-01-19

Earnbitcoinsfaucet.com Just don't get involved in any aspect of this multi layered scam.
2017-01-04

Earnbitmoney.com The only thing you will earn from this site - is a lesson in life. There is no such thing as a Free Lunch.
2017-01-14

Earnbtc.pw These system scams are nothing but lies, and links to other frauds. Stay away or lose your funds.
2019-07-04

Earnbtc.website The bitcoin generator scam. Look on our mainpage, and we have a permanent graphic explaning this common scam. Just don't send anything, ever.
2017-09-20

Earnbyexchange.club As fast as they put up these scam system sites, we will list them. Fake exchanges, fake systems, all designed to deceive you and steal from you.
2019-01-14

Earncryptocoins has listed a users email as a contact and is stealing Btc. Sorry if you're in this scheme.
2014-04-04

Earndaily.io Another scam coindoubler out to steal everything.
2015-04-25

Earnerr.io It is amazing what lies you find on the Internet. Any anonymous site offering silly returns is a silly place to send funds, period!
2020-07-19

Earnerstar.com If you wish upon this star, the scammers dreams will come true. You get the nightmare. This is a thief with a webpage.
2020-08-03

Earnestic.com Lousy sitename, rubbish scam. Scammers are getting very lazy.
2017-10-08

Earnextrabtc.com This cowboy outfit will steal everything you send - and then harrass you for more! Scum.
2018-02-13

Earnhub.io If you paused, just for a moment, and asked some simple questions about this miraculous earning site, then you probably wouldn't go on to lose whatever you send here. You might still send funds here, but you are beyond our help at that point.
2020-06-07

Earning-surf.com Also Automoneysurf.com, Surf-profit.com, Surfreturn.com. 4 dodgy little sites on a free weebly host. We have yet to see an honest weebly... They won't pay you.
2014-08-03

Earning.guide In April, we added their previous attempt with this scam, when it was called deeptradebot.com. This 'clean' domain, is just a few days old. You are warned. It is a scam.
2020-06-22

Earningcompany.com There are so many hyips, how many people would have to be as dumb as you? Just don't play this losing game.
2017-02-01

Earningcrypto.club Yet another of these fake systems. Don't get suckered into this, you will lose money guaranteed.
2018-12-16

Earningdaily.biz Ponzi/Scam A site worth avoiding Btc'ers, not even encrypted login
2014-04-17

Earninghighyields.com They can get high on your bitcoin, you won't see it ever again.
2015-08-09

Earninghour.com It's like somebody spilt Javascript. This scam can give you motion sickness.
2017-03-24

Earningsgod.com The bitcoin generator scam. Here's how it, and many other scams work. The app says you have generated bitcoin, but to collect it, you must send a mining or transaction fee, usually around $10 value. That's the scam. You get nada back, you only lose around $10 and so make little fuss about it.
2020-10-05

Earningsgod.tech The bitcoin generator scam. Here's how it, and many other scams work. The app says you have generated bitcoin, but to collect it, you must send a mining or transaction fee, usually around $10 value. That's the scam. You get nada back, you only lose around $10 and so make little fuss about it.
2020-10-05

Earningstoday.net If you're lucky this freehosted won't load. If it does - close it. It's a cheap scam.
2015-06-11

Earnmoney.btc-2x.club Another system scam, another fake exchange. Just avoid anything on the btc-2x.club domain, but especially dailymoney.btc-2x.club.
2020-02-27

Earnmoneyplan.biz Reports of Bitcoin lost to this scam. It's a familiar format 'hyip'
2014-07-18

Earnpage.eu If you really believe you can 'invest' 0.001btc and get back 16btc, then you are just the person this scam is looking for.
2017-01-16

Earnrivers.com If this hyip fraud sucked you in, then you won't be earning rivers, but can we recommend drowning your sorrows whilst listening to "Cry me a River" by Julie London. Now don't tell anyone, and hide your loss.
2020-09-17

Earnroject.club These scamplans come from the same bunch of thieves that produce doublers, fake mining etc. Don't believe a word on these very common sites.
2019-01-16

Earntech.cc A much overused Wordpress theme for hyip/frauds. Used here again.
2016-09-18

Earntech.co A hyip/fraud that is moving around domains, trying to stay 1 step ahead.
2016-12-15

Earntomorrow.com 10% daily for life?? Take it from us, life is short. It's a scam.
2015-03-26

Earntory.com What an odd site title, and that is the best part.
2016-03-08

Earnwest.co Go West they said, and carry a shovel, there's bitcoin in them thar hills. Not from this cowboy outfit though.
2016-12-11

Earnwithposting.com A desperately half hearted attempt to defraud you of your bitcoin.
2016-03-27

Eastcoastminers.com Any outfit who says they started in 2012, and the domain was registered only last month is mistaken, to put it mildly.
2014-08-09

Eastmininghard.com You don't have to learn the hard way. If it is in our badlist, it is bad. This is bad.
2017-10-04

Eastoil.biz These scammers love their oil companies. The only thing getting drilled is your wallet.
2014-10-30

Eastshoretrade.ml Also asichardware.ga. This is a freehosted site sending out a lot of spam mail about asic hardware. Now claims to be "LOLTIM's" email.first added 11/9/14
2015-04-12

Eastwestbrokers.com East or West - you'll be broke if you send bitcoin to this scoundrel.
2014-10-27

Easy-btc.online And of course, the fake exchange to go with it simplecrypto.club. That's the point where you get robbed.
2019-12-06

Easy-million.com Hyip/Fraud.
2016-05-24

Easy2shopping.org You should be able to smell this site from wherever you are in The World. Nothing is real.
2017-02-01

Easybitcoin.pro It doesn't get easier. Some clown puts up a webpage claiming to multiply your bitcoin, you send it, he keeps it. There's your site title, Easybitcoin.
2019-08-02

Easybitcoinprofits.com Classic conman, builds trust then takes the biggy.
2014-03-14

Easybtc.co High risk doesn't begin to describe this operator. Stick with the main vendors, some can be found in our safelist.
2016-11-26

Easybtcdoubler.com Seems like a rash of these doubler scams at the moment. Every one, without exception is just a thief.
2017-04-03

Easycash.money There's no such thing as easy cash, like there is no such thing as a free lunch. Don't find out the hard way.
2019-01-03

Easycrypto.online Try not to get suckered by any of these very common system scams. The middle exchange, 365crypto.biz is a one way street for your funds. Oh, and the Exchange Rates are imaginary anyway. Update, now using quickex.cc as the abyss exchange.
2020-04-11

Easyhashing.com Fixed profits? you bet they're fixed. This outfit will take your money, and keep it. so just don't send it.
2014-09-26

Easyminers.com And then they go and spoil it all by saying something stupid like "All miners has Lifetime contract with No maintenance fee" Ah well.
2017-01-30

Easymining.biz Well, they aren't mining, so I suppose it can't get any fucking easier than that!
2017-06-05

Easymining.network If you are dumb enough to install the Cryptotab plugin, don't ever expect to get paid. Do expect to shorten the life of your PC, and do expect bigger Electricity bills too.
2018-07-06

Easyxchange.net If you want to give your money to scammers - this is the exchange for you
2014-03-27

Eazybit.co Not so fkn 'eazy' when you have us on your case. Help this con-merchant to starve.
2016-11-21

Eazyhits.com You are the 'Hit' for this confused fraud.
2017-02-26

Ebanker.io Calling this an ICO, is like putting lipstick on a pig. It's just a Ponzi in an ICO outfit.
2018-03-23

Ebaseinvestment.com Another one from the hyip fraudsters.
2016-05-24

Ebitflyers.com You'll believe a Bitcoin can fly! - Well, if you believe this site, you will believe almost anything.
2018-03-29

Ebitinvest.com Skilled investors my arse!! Unskilled illiterate thieves like all these poxy coin doublers.
2015-04-08

Ebitinvest.info This will be the last you will see of your bitcoin, so don't be foolish and send it here eh.
2017-12-15

Ebitrich.com More than a bit rich, it's a complete fraud.
2016-08-29

Ebtcinvest.com Shame they put so much work into this site, only for us to tell you that it is 100% a fraud.
2016-12-26

Ecartel.biz Another pathetic hyip/scam
2016-01-20

Echomines.com It echoes because there is sod all in there. Just fakery from this fraudster.
2016-12-21

Eclipseinvest.com Hyip/Fraud
2016-04-24

Ecmf.biz Hyip/Scam
2015-11-28

Eco-hash.com Given that this is Fake Mining, it is exceptionally Eco Friendly, not even using 1 Watt!
2017-02-26

Ecobit.io This ICO comes from a very long line of ponzi's and scams from the same CEO. Thanks to our Malaysian counterpart for joining the dots.
2017-08-15

Ecocoins.io As they don't actually mine, it is very ecological, but it doesn't produce bitcoin.
2016-12-29

Ecoeletronic.com Another scam on an Eco theme. They do like to follow the same form, these halfwit crooks.
2016-12-16

Ecoimperial.biz Two random words put together to create a hyip scam title is not unusual. Like Radish-Invest or Fund-Hedgehog. All a bit silly.
2017-12-01

Ecoinar.com Hyip's are simply set up to rob people. Why would you think some total stranger, who has zero morality, wants to make you rich?
2019-02-21

Ecoininvest.com Also Ecoin-invest.com. A very straightforward fake investment scam. Just don't. (Update) 10/5/15 Have now reappeared along with Bitcoin-doubler. All from the same scammer, all reworked into new frauds.
2016-05-14

Ecoinofficial.org Just don't get involved eh. They don't want an ICO because they would have to give names and addresses. We've seen these exit scams a thousand times before, and they all leave a pile of victims. Remember Onecoin?
2020-11-10

Ecoinonline.org Like all the 'ecoins' that have gone before it, this is a ponzi scheme as well.
2017-09-21

Ecoinplus.com People make sites like this simply to steal bitcoin. They are ridiculous claims.
2017-06-02

Ecomcash.io Another ponzi fraud with ICO scribbled on it in crayon. On my life, there are some suckers out there!
2018-01-09

Ecomoney.biz All the usual hyip bs - but currently only in Russian.
2016-07-19

Ecorevenue.com This hyip/scam is cute, but a scam nonetheless.
2015-10-13

Ecorevenue.com This hyip/scam is cute, but a scam nonetheless.
2015-10-13

Ecotradesltd.com How they fit their "Team" inside that very small apartment in London is a mystery. Probably the same team that worked for Bernie Madoff, and we all know how that ended.
2021-04-07

Ecp-club.com Every now and again, a scam appears, that is so dumb, you cannot help but swear when you see it. Here is one such scam.
2019-02-22

Ecrypto.co.in This scamsites promised returns aren't possible, and the stats are bogus.
2014-12-08

Edc.beerax.com Ye gods! this website is amateur, even by amateur standards, but the persuasion is done via dating apps. These online boiler room scams are prevalent, so just don't trust someone you just met on the internet.
2020-09-28

Edelweiss5.com The first 4 were probably hyip/frauds as well.
2016-11-29

Edgetrade.live A very traditional hyip fake investment scam, including bitcoin as an accepted currency to steal from you.
2018-11-17

Edpay.me Curious title - but just another scam.
2018-01-21

Edsuc.com Weird - just fkn weird. Why would anybody really send btc to this site?
2016-09-01

Edu-pension.com Please people, to lose bitcoin to this fraud is just embarrassing.
2016-04-03

Eenty.com The scammer dad of the 5 year old who put up this site will be very proud.
2015-12-26

Eestupendo.com Stupendous? not this hyip/fraud.
2016-10-12

Effective-trading.club It would appear that every 14 year old on earth , is trying it on woth these really basic system scams. It's all bullshit, and there is the bogus exchange that keeps your deposit, and tries to screw you for more, currently Energicoin.top
2020-06-07

Effectjob.club Another illustration of the fake $150 a day exchange system. These systems lead you like lambs to the slaughter. You will lose everything.
2019-01-23

Efiks.com.tr You will have got to this site from a phishing email - Don't fall for these doublers.
2018-01-31

Efx2.io You think you have seen about as much bullshit as you can fit on a website, and then along comes efx2.io. Congratulations for surpassing that bullshit record.
2019-12-07

Ege2020.com These scams are common, and all have a fake exchange to collect your money. This currently uses Changex.pw
2020-08-07

Egggoldenhours.com And the award for most stupid choice of sitename for any scam, ever, goes to egggoldenhours.com. Ye Gods!
2020-03-04

Egoldinvestors.com All you 'investors' should sit around a table, hold hands, and try to contact the living.
2017-03-22

Egoldprofits4u.com This site can best be described as 'pointless'.
2016-09-28

Egoldrevenue.com These hyip crooks must be running out of scam names. This is desperate.
2016-02-06

Ehasher.com No hashing - just hyip. Fraudsters.
2018-01-21

Eilean-digital.com You couldn't make it up! Somebody did though, and here it is.
2016-10-25

Eken.io A fake supplier of cloudmining - Best avoid all cloudmining except Genesis.
2018-03-15

El-terro.com The name even implies terrify, so why anybody would be tempted into an obvious ponzi like this is beyond comprehension. Don't let it be you.
2019-07-03

Elationprofit.com You won't feel elated, just very Deflated when you get nought form these thieves.
2016-08-30

Elaunder.com (Dr Michael Moriarty)

Elderhash.com There are now a great many sites pretending to be mining Cryptocurrencies. 99% are fakers including this one.
2018-02-03

Eldorado-fever.club If you have fever to the point where you think it wise to send bitcoin to this ponzi, then there is little hope for you.
2017-03-09

Eldorado.io You still haven't found Eldorado, you have found a Ponzi though.
2017-02-12

Eleckctrum.com Linked to a phishing email. Always check the address in your browser bar.
2019-11-30

Elecktlrum.org This fake Electrum Wallet page is linked to a phishing email. Always check and recheck the spelling on a domain, and NEVER follow a link from an unsolicited email.
2020-07-16

Elect-btc-ltd.com An unimaginative domain change from this doubler fraud.
2017-02-23

Electblocks.com Blocks for President! WooHoo.. That makes more sense than this hyip scam by the way.
2018-06-18

Electbtc.com When the voting slip comes, elect the other candidate, not this thief.
2017-01-07

Electramine.com Does offering 0.5% a day even tempt anybody? Bitcoin can go up more than that anyway. So much for ponzi's,
2017-12-10

Electrum.com There are regular attempts to fake popular wallets. Electrum.org is the real site for Electrum Wallets - or better still, go via Bitcoin.org.
2018-04-05

Electrum.pw Also Electrum.space. These are phishing and malware sites and not the legitimate electrum.org.
2016-01-18

Electrumbtcp.com If we've told you once, we've told you a thousand times. DO NOT export your Private Key to a 3rd party wallet. You will be glad you didn't.
2018-03-04

Electrumclient.org A fake Electrum wallet - one that intends to steal your coins!
2017-11-20

Electrumdash.org Problem is, no Dash! The real domains are electrum-dash.org or electrum.dash.org. See, No Dash!
2017-06-13

Electrumstart.org A phishing site, and exact copy of the real Electrum.org wallet site. If you have installed this, you should remove every trace asap. Any funds are probably lost.
2019-03-08

Elgomine.com If you don't send any funds to this fake mining site, then you can't lose any funds to this fake mining site. It really is that simple.
2018-10-08

Eligiusmining.com Nothing to do with the longstanding Eligius Pool, this is a hyip/fraud.
2017-06-07

Elihash.com More fake mining tomfoolery. This site is just set up to steal from you.
2016-10-05

Elios.ltd Real contract, or cloudmining as it has become known, will never look like this childish java overblown website. there are only a few genuine operators, and we have some in our safelist.
2020-10-21

Elirtex.com A very very dull hyip fraud indeed. Don't believe ridiculous offers to make you rich - Nobody owes you a living.
2018-10-02

Elite-globalfx.com This thief pitches this bitcoin multiplier scam as a Service. So, you haven't been robeed, you've been "Serviced". Well serviced!
2021-06-28

Elitebitcoinminers.com Elusive not Elite, and Thieves not Miners! The correct domain would be Elusivethieves.com
2018-08-08

Elitecryptotrade.com A site where you can trade Ethereums, Ripples, and we'll stop there, we are all laughing too much. This scammer knows less about cryto than my Mother!
2019-05-30

Eliteearners.club Don't give them your info - this is just a hyip fraud and will steal from you.
2017-02-21

Elitefinfx.com Bless 'em, they've tried quite hard to make this fraud appear genuine, but it will never get past us.
2019-01-14

Elitefx.biz A Hyip/Fraud.
2016-05-24

Elitegoldvest.com Hyip Fraudsters aren't very imaginitive, and most will choose 3 random positive words for their scams title. This stupidly titled scam should really have chosen them again!
2020-09-01

Eliteminingclub.com Mining Club Scams are becoming quite common. There's a huge one, including it's own pool, that every scammer wishes belonged to them, and this is an attempt at that.
2017-06-09

Elitetrader.biz hyip/scam
2015-10-12

Elizion.org Elizion is an Esperanto word without meaning... a bit like this fraud site then.
2016-12-10

Elodium.ru A pretty basic fake mining fraud. There are now more fake mining sites than real ones.
2016-01-10

Elon-blog.com Not an Elon-blog, but a common blag.These celebrity giveaway scams are really common, so don't fall into the trap.
2020-06-24

Elon-musk-medium.com Will these Elon Musk Giveaway scams ever cease? Probably not, they are too easy to create. Don't be suckered by these oh so simple frauds.
2021-02-27

Elon-musk.life This .life domain suffix is being used to set up a few of these fake giveaway sites. Nobody is giving anything away on these sites, except you, when you send that Fee.
2021-02-16

Elon10x.com Do people really fall for these fake Elon Musk Giveaways? We've yet to see evidence of anybody truly roasted by one of these. Don't let it be you.
2021-03-03

Elonfundation.com Yet another Elon Musk Airdrop Scam. They are always scams, he doesn't give anything away, that's how you get rich.
2021-02-18

Elonmusk-gives.s3.amazonaws.com We doubt this domain will be up for long, we have made amazon aware. These Elon Musk giveaway scams are rife. Elon NEVER gives anything away, period.
2021-03-14

Elonmusk2021.com A new rash of these Musk giveaway scams. These all appear to come from one source, and are probably the same group responsible for many of the recent Social Media Boiler Room frauds.
2021-01-11

Emarketstrade.com Stay well clear of this unlicensed broker. People are losing big amounts!
2018-02-20

Emcash.xyz Not so much Emcash, as Excash. Don't give your bitcoin to thieves please.
2016-10-22

Emetero.com From where we are sat, we don't think that exchanging hard funds for squidgy bullshit is really a fair swap,so we recommend you don't use this bogus exchange.
2020-01-17

Emicoin.com Mining coins? No. Mining your wallet Yes. Stay away from this scamsite.
2015-02-17

Emine.to It isn't mining, it is just another ponzi thief. That's it.
2019-07-09

Eminershop.com Don't find out the hard way - Only buy kit from the Manufacturer, or you will get burned.
2018-02-08

Emining.club Remember when every product and idea put an E on the front? Don't these scammers know, that is so 1990's
2017-11-22

Emirateglobalcapitalmarkets.com Well, you sure aren't going to remember that domain name, unless they already stole your funds?
2018-03-21

Empiressolution.com They have to keep producing these rubbish Hyip's. because we keep listing them lol.
2016-06-01

Emporioglobal.net This ponzi scheme appears to have already hit that inevitable ponzi wall! Giving you Tokens (IOU's) instead of interest, and the promise of withdrawals in December. You've been scammed, go to the Police.
2021-06-25

Empowercoin.com This scam site plays on your lack of knowledge as a new bitcoin user. Bitcoin cannot multily. No ambiguity, it cannot.
2017-05-29

Empowerforex.biz Ye gods! This is as much javascript as your PC can take without frying it! What a dreadful scamsite in every way.
2019-04-01

Empowr.com Anybody remember the Fanbox scam? They are still mailing this scam from that email address! Lazy scammers.
2018-01-13

Encarved.in Hosting a fake Myethereumwallet page at encarved.in/admin/ Going phishing for MEW credentials.
2021-02-22

Enclix.com You withdrew? Really?? You must run this Ponzi scheme then!
2017-07-21

Endlessprofitfx.com We should also mention the companion fraudsite iqbinaryinvestment.com. Look, if it has FX, Option, Binary or Profit in the site title, just leave. 99 out of 100 times it will be a fraudster.
2020-09-23

Endlessrate.top You will find out just how endless if you send funds to this fake exchange. This is set up to support system scams which are rife right now.
2019-10-10

Endlessror.com This scam will end, and it will end badly if you have sent funds. It isn't investment, it's just theft.
2017-08-03

Energi.ml In a nutshell - You won't unlock your Energi wallet, but this sites author will. Don't ever fall for phishing scams as blatant as this, you'll feel really silly trying to explain your loss.
2020-05-18

Energi.technology There are concerted efforts from hackers and thieves to steal Energi. This phishing site is nothing to do with the real Energi project, they just want to steal your coins and wallets!
2020-06-26

Energicoin.top If you send funds to this fake exchange, you'll never see them again. A fairly simple but effective scam strategy.
2020-06-07

Energy-investments.biz One for the Russians
2014-06-16

Energyinvestfund.com Save your energy, and your Bitcoin. Enough Said.
2014-10-08

Energymoneyfund.com Safer to keep it in a biscuit tin.
2016-05-09

Energysystems.club Another club where all the members are victims of a hyip scam. Just coincidence?
2019-01-07

Enexfunds.com More deluded promises from these pathological lying thieves.
2016-07-27

Engineer-inv.com Sending a lot of emails as well as a website. This is a scam we already listed, but getting more aggressive.
2014-03-15

England-bankltd.com This particular fraud cannot possibly stay up for long, not when you impersonate the BOE so that's one more reasomn to avoid it.
2019-10-13

Engofor.com This Ponzi has gone to a great deal of trouble to like genuine Investment. It is also Phishing for your personal details. Serious stuff.
2017-01-08

Enjincoin.top Not a real exchange, this is just set up to steal, so don't find out the hard way!
2020-06-13

Enlargerok.com This ain't no enlarger - where do you plug in the pump? This is a just a badly designed ponzi.
2015-06-19

Enormousinvest.com Enormouse'? Is it ME..? Can such a fraud catch people? Probably.
2016-05-20

Enounion.com Arbitrage? Since when was theft renamed to arbitrage.
2015-10-25

Ensinvest.com One of a rash of fake investments sites targetting any non-refundable payment method. Don't be that sucker.
2015-10-07

Enstralunion.com These hyip frauds come up with the strangest names.
2016-02-17

Entercrypto.com You should enter through another door. This portal has a big drop behind it.
2016-12-28

Enumbered.com (Dr Michael Moriarty)

Envestrade.com Another hyip/fraud to add.
2016-03-15

Envofx.info If you haven't seen a hyip/scam, this is a fine example. Don't send funds though, you just lose them to a happy criminal.
2017-08-23

Enwy.io Just another hyip/scam. Everybody loses, what fun!
2017-10-15

Eobot.vip Don't be fooled. This phishing site wants your Eobot login, to steal your real account.
2019-04-04

Eobot2.cc We recently added this ponzi fraud as eobotv2.cc, it is on more than one domain, and perhaps more.
2018-12-17

Eobot2019.cc Appearing soon on a domain near you. Let's hope they run out of victims before the internet runs out of domains.
2018-12-22

Eobotcoinmining.com Not to be confused with Eobot the software miner, this site is a reallly simple ponzi scam.
2018-06-22

Eobotv2.cc Just a malicious site exploiting the eobot name.
2018-11-20

Eobotv2.top There was an Eobot, and it did work for a while, but this far eastern scam is nothing to do with it, just climbing on the name.
2019-12-06

Eosgolden.com The hyip scammers could do with some new designs. This well worn hyip template appears on a few domains. A hyip is just a pretend ponzi, run by thieves.
2020-09-08

Epicgoldhourly.com Another shiny shiny hyip scam to tempt you beyond the limits of your sensibilities. Don't be tempted though.
2019-07-11

Eprofithub.io We'd better just explain, that hub, just means mini ponzi. Splitting a ponzi into little ponzi's does not reduce the number of losers, nor lessen the need for ever more participants to keep it alive.
2020-02-10

Equinet.club This isn't the first attempt at a sustainable Ponzi, and won't be the last. Every ponzi leaves far more losers than gainers. Do the maths.
2019-03-29

Equity-finance.co However you get to these hyip sites, you should just leave. No legitimate investment will pay more than a few percent per year. Not 5% a day!
2019-09-20

Equitysecuritiesinc.com More twaddle from the hyip fraudsters.
2016-02-20

Eqwity.io We are averse to criticising individual ICO's, mainly because we have yet to see a good one, but this one is waving every red flag we know - so we suggest that you avoid this offering.
2018-11-07

Eranclue.com Looks like the odd names are set to continue for a while. What is it with these hyips?
2017-01-23

Ervesfunds.com Odd title for this otherwise generic Hyip/Fraud
2016-06-03

Ervexon.com A rubbish little hyip/fraud.
2016-10-01

Ervinest.com A shitty little Hyip/Fraud from a serial chancer.
2016-06-17

Escrowfix.com 100K Escrow trades, in under a week from launch! Bollocks. What else are they lying about? well, everything.
2018-11-12

Escrowsmybits.com This fraudsite deliberately weeds out the observant. There is no Springsfield, Illinois. That's really as far as you should get reading their blurb, before closing this scamsite.
2021-07-03

Esteem.btc Another 'grow your bitcoin' theme. Absolute fantasy.
2017-03-03

Etalon-trade.com More off the shelf hyip script. You can have your own UK Company too, only 35 Pounds, including an Office Address!
2017-11-11

Etcwallet.net With reports of phishing, this Ethereum Classic Wallet deserved a closer look. There is malicious code in there, so maybe find an alternative wallet eh.
2020-07-26

Eteb.net Fake mining claims are quite common from hyips. Ask for proof. This is a faker.
2017-03-23

Eternalmining.io Eternal isn't very long. This fake mining hyip, like all hyip scams, will be gone in weeks.
2019-05-02

Eternityprofit.com How long is eternity? Send bitcoin to find out.
2017-02-11

Eternityshares.com Eternity - That's where your bitcoin will fck off to.
2016-04-27

Eterpay.com One more coin multiplier fraud to add to our list - this one takes that old fashioned foldy money too.
2017-04-23

Eth-btc.best Whenever you see one of these (and they all look very similar) they are a fake exchange. You will lose your money, and many of you will send more, to try and get what you've lost. Don't.
2020-08-14

Eth-for-all.com Another reused domain to host one of these system scams. These systems are there to rob you, and you will lose, not gain.
2019-03-04

Eth-multipler.net With the site title "Multiple your Ethreum", they really are looking for the illiterate amongst you. Ethreum, or even Ethereum, cannot multiply, it's a scam.
2020-04-13

Eth-x20-promo.com The Bitcoin Generator scam on an Eth domain? Curious, but diverse.
2019-03-03

Eth-x20.com The Bitcoin Generator scam on an Eth domain? Curious, but diverse.
2019-03-03

Eth.cryptominer.space See Cryptominer.space
2020-02-26

Eth.cryptominer.tel see cryptominer.tel
2020-04-15

Eth5000.net The Bitcoin Generator scam on an Eth domain? Curious, but diverse.
2019-03-03

Ethbonus.org Cloned Social Media accounts are promoting this dumb fraud. Eth giveaways are never ever real.
2018-06-06

Ether-invest.com Ethereum is a much stolen currency - careful where you put yours!
2018-02-07

Etherbee.io Stake Ethereum! Staking won't be available until Ethereum 2.0 comes along, and that isn't due for a couple of years! So, what are they going to do with your Eth? Don't find out the hard way.
2020-08-18

Ethercloud.info From the same faker as other recent Ether frauds.
2016-07-23

Ethercloud.online Scammers choose 'cloudmining' as a theme, because it is suitably vague. Stay sharp.
2017-01-05

Etherdrop.site A fake Airdrop. Never give your private key to anyone. If you are silly enough to send your Ethereum Wallet private key to this phishing site, they will have your Ethereum, and you won't. Not your keys, not your coins!
2020-09-01

Ethereum-wallet.info What you get, is the scammers wallet receive address of the moment. Don't use any wallet that you don't have the private key.
2017-05-28

Ethereum.cpucap.org Also Bitcoin.cpucap.org. Both based on the Bitcoin Generator scams - Pretend to mine, but you have to send a release fee.
2018-03-30

Ethereum.in.net This fraud doubler has nothing to do with Ethereum, they want to steal bitcoin? Odd choice of domain.
2016-11-17

Ethereumgenerator.org Just like the bitcoin generator scams - It's all just fake, but you lose everything you send.
2018-09-17

Ethereumking.usi-tech.info Hyip fraudsterts are now going after your ethereum as well. Sad but true. Anything on this usi-tech.info domain will be horrible.
2017-08-23

Ethereumlitemining.org Lite - we'll say it's lite. Lite on mining equipment. Just another mining fraudster.
2016-07-23

Ethereumminer.space Just like it's doge equivalent, this is nothing to do with real mining, but is an anonymised ponzi, that will leave nothing but victims.
2020-07-11

Etherflows.com Just don't. This has to be the simplest attempt at Ethereum theft so far. Persuade you to send it to them. Again, just don't!
2021-04-17

Etherfree.info Also include any subdomain eg btc.etherfree.info. A series of frauds.
2018-06-27

Etherfund.biz These Hyip Fraudsters are now after Ethereum. Perhaps this is a hint that you should keep a tight hold of it.
2016-08-16

Ethergears.com In case you wondered why there is a chip shortage, it's because this place claims to have them all! Is this the only store on earth with inventory right now? No, of course not, it's a fraudster.
2021-05-04

Etherguide.info The generator scams know no boundaries - This thief wants your Ethereum!
2018-06-11

Etherinvest.net We're adding this one simply because no https means your logins, and ergo your funds are insecure, besides which, it's a fraud.
2016-07-07

Etheris.io this isn't your online Ether wallet, it is someone elses. Don't use it, you'll lose it.
2017-10-13

Etherlab.biz Bitcoin has seen hundreds of ponzi's like this one. Although the theme is Ethereum, it is all about stealing your bitcoin.
2017-12-12

Etherlite.biz Where hyip fraudsters meet Ethereum. Your eth will certainly be lite if you send it to thieves.
2019-01-03

Etherminers.net We expect this fake mining hyip site to copy to most currencies, there is already a btc version.
2017-01-08

Etherminerz.biz An Ethereum scam, with very strange design, including a badly drawn rig, slowly going up and down? Pretty trippy.
2018-01-26

Etherminerz.com Formerly Etherminers.biz, but the same scam.
2018-02-06

Ethero.net As long as you are aware that this isn't really mining, and is simply a Ponzi.
2018-01-05

Ethersmart.io There is nothing smart about getting involved in this Ether Ponzi scam. Tbh though, ponzi's carry probably less risk than most Ethereum ICO's!
2018-10-16

Etherwalletgb.com That app is out to snaffle your Ethereum. The server generated wallet, means you don't have the only copy of your private key! (credit @sniko_ Twitter)
2018-11-20

Ethforever.com If it's an Ethereum ponzi scam like this, does it still count as DeFi? Anyway, this is a fraud, so avoid it.
2020-08-20

Ethgiveavvay.online However you got here - go away again.
2018-05-03

Ethical-mining.uk It is neither ethical, nor mining, it is a simple hyip fraud. Impossible promises from lying thieves who just want to persuade you to send them your funds. Easier than mugging you on the street anyway.
2021-04-17

Ethinvites.com Don't waste your time with this site - You will never be able to withdraw, and ffs don't send any Eth!
2018-07-13

Ethmaker.info Some Ethereum scams make it to our badlist, because we don't like to see anybody getting ripped off. This is one such scam.
2018-03-02

Ethmine.biz Fake Ethereum mining, must feel like being defrauded twice - but hey, nobody deserves to be ripped off by these crooks.
2018-02-25

Ethminer.io Fake Ethereum mining for a change. Just a ponzi folks, no mining will return those numbers. (Update 7/27/17 Now relaunched as a generator scam)
2017-07-04

Ethminer.us The bitcoin generator scam, applied to Ethereum. Don't send any, they just keep it and laugh at your naivety.
2018-01-11

Ethonline.io The last time we tried to look at this site, it was offline! It's now online, and it turns out to be just another ponzi scam.
2018-10-02

Ethpromo.io They aren't giving away Eth, they are taking it from fools stupid enough to send it! Not you though eh?
2018-06-01

Ethrun.net The bitcoin generator scam, applied to Ethereum. Don't send funds to realease your fantasy earnings.
2018-03-04

Ethtobtc.top Eth, to Btc, to an unrecoverable loss. These systems are pure bullshit and earn referral income from you, for the lying author.
2019-01-02

Ethtrade.club A lazy sideways domain move from this tired attempt at stealing Ethereum.
2018-04-18

Ethtrade.org Another (yawn) group of skilled traders, miners and investors. We've seen this fraud spiel so many times.
2016-06-23

Ethvb.com Yet another fake Ethereum giveaway. The first few participants in this blatant ponzi fraud may have got their funds back, usually because they are friends of the fraudster, but you won't.
2020-08-19

Ethx20.com The Bitcoin Generator scam on an Eth domain? Curious, but diverse.
2019-03-03

Etorominers.com Misusing the Etoro brand for a hyip fraud isn't unexpected. These scams will always try to use familar and positive words in their site titles.
2020-07-27

Eu5.com This hyip/scam has just added bitcoin to it's accepted payments. So on the badlist they go. The support number used to go to a former scam zenzforex.
2014-11-12

Eurasianinvestment.com This site will 'Erase Your Investment" Hope you like the pun.
2016-08-25

Eurasianinvestment.com This site will 'Erase Your Investment" Hope you like the pun.
2016-08-25

Eurobits.biz Crowdfunding? Nope. Just another fraudster.
2016-09-29

Euroinvestonline.com If you don't send bitcoin to this fraudster - then you won't lose it. Easy peasy.
2016-09-17

Europemineshop.com Another fake mining supplier - don't send funds to this thief. Good job we are here to warn you.
2018-02-24

Eurous.net This is a hyip. Every hyip is a scam, without exception. If you don't want to risk losing all your bitcoin, then don't.
2017-11-12

Eva-synthesis.com One of the new stylee hyip frauds. Don't become a victim of these prevalent thieves.
2016-09-28

Evel.org And no, your bitcoin can't jump 13 London Buses. Avoid this daft hyip/scam.
2017-06-02

Even-traders.biz Just a hyip/fraud.
2016-07-11

Everestinvestment.co.uk Just another Ponzi/Scam site. You won't get your investment back.
2015-02-13

Evocoin.net It's always nice to see a variation on design, but it doesn't mitigate the fact that all doublers are just pickpockets.
2017-01-05

Evominers.com Another supplier that will never supply. Please don't get scammed. (originally added 2017-10-22) This site has relaunched, with the same scam!
2020-12-26

Evonance.com If you haven't seen a hyip scam before, they look like this, and they are everywhere. All they do is entice you to send funds. They keep them.
2018-08-01

Evprofit.biz If you fall for this overbaked slice of cherry pie, then you only have your own greed to blame. This is clearly bullshit.
2019-04-26

Exactcrypto.com Apparently, they've existed since 2012, so that's 12 minutes after Eight, and certainly isn't the year, this domain is a few weeks old! Total lies designed to lure you into sending irrecoverable funds.
2020-06-24

Exahash.biz Fakers. What these guys know about mining - is precisely nothing.
2017-05-03

Examplewalls.wixsite.com/freebitcoin This scammer comes straight out of the cheap seats, with this freehosted system fraud.
2019-08-10

Exar.cc You can't make that kind of return from genuine mining. These numbers are just to tempt you into this ponzi scam.
2018-06-16

Exarbitrage.com This is nothing to do with arbitrage, it is just one of the very common system scams, with a paint job! The fake exchange oqex.io is waiting to keep your funds. Get it yet?
2020-04-29

Exbonds.com As so often the case, there is an actual UK Ltd Company registered to try and add any credibility to this poorly put together hyip scam.
2020-07-04

Exbtc.xyz Not only ex btc, ex anything you send to this fake cryptocurrency exchange. This should only get traffic and victims, from the system scams that it is created for.
2020-09-03

Excbitc.com A bunch of fakers trying to pitch a worthless token to you. Pt2 of this scam is to direct you to hkbitc.org, a strikingly similar domain in design, and one that won't let you withdraw.
2020-09-24

Exchange-bitco.in Insecure, unlicensed, unregulated, anonymous, lying about blockchain partnership, need we go on?
2015-12-22

Exchange-crypto24.com We don't like to give advice to fraudsters, but in this case, reading the content was so fucking painful, that we feel we must. Scammer. If you wish to be a fake English Speaking site, get someone who can read English to proofread it please. We'll still know you're a scam though.
2020-06-22

Exchange-rate.best The exchange rate, is one fixed rate. Whatever you are are convinced to send, to Zero. this is a bogus exchange, set up to steal.
2020-01-29

Exchange-rates.top This is a system scam. System scams all have a trap, in this case the fake exchange that will keep your funds is bitexchanger.live.
2020-06-10

Exchange.projectdex.top A scam bitcoin multiplier, masquerading as a Binance US Startup Giveaway. Well, you have to come up with some story, however unbelievable, to persuade people to send bitcoin. Don't send any though.
2020-02-28

Exchangeandearn.xyz One of these system scams that rob you in bogus exchanges, and get referral income from others. You just lose.
2019-03-06

Exchangebitcoin.yolasite.com Don't attempt to buy and sell on this blatant fraudsite please.
2017-05-28

Exchangemoney.info Today, it is all doubler scams and fake exchangers. All of them trying to take your precious bitcoin from you.
2019-02-06

Exchanger-btc.com This fake exchanger everything that can act as a warning, in one place. If this looks legitimate to you - then you really aren't safe. Be extra careful.
2018-03-24

Exchanger24.org There are far too many complaints about this supposed exchange. Many people have lost funds. Stick with the genuine exchanges. Find some in our safelist.
2020-12-28

Exchangerates.top We are seeing ever more of these system scams, probably because they are so simple. The rates of exchange are ficticious, and there is a fake exchange waiting to steal, currently Vechain.live.
2020-05-01

Exchangevolume.top Another of these bogus system scams, and the current abyss to which to send your funds, never to be seen again, Huobitoken.live. A simple scam.
2020-06-07

Exclusivetrader.biz Another hyip/scam. They all steal.
2017-03-22

Excogroup.com This hyip fraud stretches credibility beyond what most people would find plausible. If you think it is plausible, then it is you that they really need to talk to.
2020-04-06

Excrypts.org The cynical title to this scam betrays the callousness of these thieves. If you give them your Private Keys, all your existing funds, and any future airdrops belong to them.
2018-02-17

Exdogeminer.cc The clue really is in the title. Some of you will still go in, knowing it's a ponzi, and that you'll almost certainly lose. It isn't a clever thing to do though.
2020-08-21

Exebtc.com Don't be fooled by the lies. This is just a fraud site.
2016-05-29

Execinvest.com Any Exec foolish enough to send bitcoin to this scam needs to re-evaluate their status.
2016-01-23

Executivebux.com A really basic hyip fraud.
2017-11-05

Exermining.com More of the Exer' Ponzi scheme.
2018-06-22

Exerstackinvest.com Don't believe a word of it. If you send Bitcoin, you shouldn't expect any of it back.
2018-06-04

Exerstackinvest.com One part of a tight little network of Ponzi Schemes. Stay clear of Exer anything.
2018-06-22

Exervipclub.com Part of the Exerstackinvest ponzi fraud.
2018-06-22

Exinest.com They just keep on trying with these hyip/scams
2016-01-18

Exio.io Ex bitcoin as well.
2016-04-14

Exline.ltd This fake exchange will keep anything that you send. It is set up to steal, as part of a system scam.
2020-07-17

Exmine.biz To call yourself Exmine, would imply that at some point, you had been a real mine, but now you are not. Just the cherry flavoured irony, on top of this mining themed hyip scam.
2020-05-19

Exmo.com Anything you send here is lost forever. So as fake exchanges go, it is as bad as the rest.
2017-02-16

Exmobit.com A fake mining attempt by a true amateur. Hopefully not too many will get caught by this.
2016-08-08

Exmodex.com Before you send funds to any Exchange, google it first. Unless you find a lot of positives, in all the right places, then just don't be the one to risk it. This is a faker by the way.
2019-09-30

Exocrow.com Using a barely altered, worn out wordpress template, is this really somewhere to be sending any funds? We suggest not.
2020-04-09

Exodus-crypto.ml They may not be literate scammers, but they are persistent ones. Don't dip into this, you will lose over and over.
2018-06-12

Exodus-hash.com Some of the wildest claims you will ever see from a really amateur scammer. If you lose to this, you are unsafe.
2017-12-05

Exodus-update.app A phishing domain set up to steal your Exodus Credentials. This scam shouldn't remain online for much longer.
2021-04-23

Exodusminingoption.com Whoever titled this fake mining scam, doesn't know the difference between Genesis, and Exodus. Whatever, it's a scam.
2020-01-17

Exortraders.com You should read the faq's on these fraudsites - they are a joke.
2017-03-22

Expandbtc.com 4 days after launch, and they aren't paying out to anybody. This is what you should expect from any get rich quick scheme.
2016-11-24

Expandlondon.com If you lost your bitcoin to this, then sorry, but you are too stupid to own bitcoin, and it was inevitable.
2015-10-22

Expasset.com Leading you right up the garden path, into believing you'll make up to 1.5% a day. This is how all hyip's work to tempt people.
2017-10-07

Expays.ru Another fake site mining your wallet. Do these miners still carry a canary?
2015-08-14

Experienced-team.com Experienced fraudsters, with hyip/scams that is. All hyips, just like coin doublers, are frauds. Please get wise people!
2017-10-22

Expert24trade.com Regulated Company? Oh, yeah, which is why this thief only accepts anonymous unrefundable payment methods. Scams this naive at least make our work easy.
2019-03-17

Expertco.co Whatever amateur fraudster put this pile of kak together is simply taking the piss with the domain name. Little floaty cartoons of suited men wearing rockets, how fkn sad.
2020-08-06

Expertcrypto.guru We see loads of these system frauds. The system itself is fake, and there is a fake exchange in the middle to keep your funds. This scammer uses (and this may change at any time) Exline.ltd. 09/25 Update, now using Quickex.cc
2020-07-17

Expertfxtrades.com Don't bother checking all those licenses and registrations that they claim, we've done it for you. Also, don't bother sending funds to this fraud.
2021-03-29

Expertoptioner.com Binary options operations, are simply theft. Some are worse, none are better.
2018-12-22

Expertpaidoptions.com The acid test for any supposed Investment, should be to ask yourself "can I sell this dumb idea to my wife?" If, like with this site, she just laughs at you, then the answer is probably no.
2020-05-11

Experttradeoption.com The best thing about this domain, is that it expires in April. This hyip fraud though, might well be gone before then.
2020-02-10

Explorer-blockchain.info This instantly redirects to http-blockchain.info, a fake site.
2017-02-11

Express-pay.biz Bitcoin will make you plenty if you keep it safe. Sending bitcoin to a hyip isn't just not safe, it is fruitloops!
2017-10-16

Expresscards.net This well known scamsite, has now turned its attention to bitcoin. You will never receive a card, or details, but you will feel like you should have seen it coming!
2020-04-06

Expresscrypto.io An express way to hand your money over to a thief. Don't trust someone you just met on the Internet, do some homework, and pause for thought.
2019-12-06

Expressfxoptions.com And the fake profiles of Brian James Rohn on social media. Totally out to screw you, but with the scam words FX and Options in the same sitename, what do you really expect?
2020-01-09

Extendbits.com Which bits are you wanting extend Big Boy? Anyway, thsi isn't the place to do it, just a fraud.
2016-12-11

Extrabit.biz Please don't ever send your bitcoin to hyip's like this site. They are just out to walk away with as much as possible.
2017-12-05

Extractmining.com They extract money from victims. They don't mine.
2018-03-11

ExtraFreeBitcoins.com Misleads you to a number of Bad Scams. Most listed here
2014-03-15

Extramining.io Mining does not pay 10% a day - ever! Keep that in mind when you are looking to send funds to any of these hyip fraudsites.
2019-04-30

Extramoneygroup.com 24% daily, been running 2 days, you do the maths. You will certainly be in the running to lose your Btc - all these ponzi's fail
2014-03-29

Extremeasic.com Lithuanian registered site, claims of HK location. We've seen it all before. You won't get kit from this scam.
2014-06-25

Extrememiner.com Just how extreme, you probably won't want to find out. Please don't install this malware.
2016-06-27

Extremetradefx.com Laughably, but also on a serious note, any site asking the question "Why Choose Us?" is your No1 reason NOT to. It isn't an us, it's an I, and I'm a scammer.
2020-01-21

Exu.io There were a rash of scams with a social theme a couple of years ago, mostly from Africa. I wonder if this scammer just got out of jail?
2019-11-29

Exvo.io Well, it didn't suddenly get better - You can deposit, but the scammer has already exited once, so expect to lose it all.
2018-05-26

Exw-bank.com It isn't a real bank, but it is a fraud anyway.
2017-03-17

Exw-wallet.com There seems to be a recurring theme going on with Ex and Wallet!. 2 come along at once. This is an MLM/Ponzi, not anything legitimate.
2019-10-17

Exwallets.com You have no reason to be trusting this brand new exchange. Who is behind it? Who do you complain to when your funds are gone?
2019-10-17

Exway.pro Wow! What a very old fashioned looking hyip fraud. Did somebody just get released from a 10 year stretch, and go back to making scamsites?
2020-02-27

Exxe.club You may be new to cryptocurrency, so we will take this opportunity to remind you that PayPal and Bitcoin do not mix, and are used mainly by fake exchanges like this.
2019-07-04

Exxelo.biz This doesn't even come close to looking like a genuine Exchange, and the spiel is pathetic too. Please don't trust this domain.
2020-01-23

Exxpressoption.com We hope that this hyip fraud doesn't get you. There is always someone, seeing a scam like this for the very first time, and we really hope it isn't you. These hyips are pickpockets with a website.
2019-11-06

Eyelinetrading.io Plenty of Jam Tomorrow - But as you know, tomorrow never comes!
2018-06-24

Ezbanker.biz Probably the KY Jelly and porn vidz helped. Oh, sorry, that's Banker! Silly me.
2017-03-22

Ezbarteronline.com They believe their Investors deserve better. So do we.
2016-07-24

Ezbitcoinmatrix.com It's a ponzi/scam. Whatever you do, don't attempt to understand it from the sites own convoluted explanation, your brain may begin to bleed.
2017-11-21

Ezminer.co Fake mining, just a slant on the bitcoin generator frauds.
2017-11-11

Sites F

Betchain

F2pool-club.me Scams will often try to sound like they are associated with legitimate operators. F2pool are real, this scam is not.
2018-10-12

Faceinv.com Just a Hyip/Scam
2015-03-27

Factorial.pro A hyip/scam doing stuff with Social Media apps as well as the website. We hate ponzi's.
2017-04-08

Faexchange.com Also Richmondfg.com. Two 'Boiler Room' scams from the same authors.
2018-07-04

Fairbitcoindice.com (Dr Michael Moriarty)

Fairinvested.com Crikey, these site titles are scraping the barrel. Who on earth is going to trust any website called Fairinvested? Not you surely!
2019-05-10

Fairinvested.com 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.
2020-07-07

Fairmining.cc Not fair, not mining, not much to add. A fraud.
2018-04-17

Fairmountpartners.org Hopefully you haven't sent funds to this blatant ponzi fraud, but if you have, they are already lost. Don't send any more funds, and definitely don't send any fees of any description. It will all be sucked up by these crooks.
2021-07-16

Fairplaybtc.com This is the example to hold up when you want to show people what a ponzi scheme is, and how impossible a ponzi scheme is. Don't kid yourselves, you WILL be a loser.
2018-04-11

Fakexchanger.blogspot.com Just a shit for brains claiming we extort bitcoin, pirating our hard work etc. Gone soon lol.
2018-10-19

Falcon-golden.com It's all bullshit, they just want to tempt you into sending funds. Once you do, that first money is gone but in many cases, your troubles have only just begun.
2020-09-30

Falconcoin.io Not a coin, just a con. A hyip scam.
2018-02-15

Fanbitcoin.com This is a 'mirror' site of bitcointalk, set up to phish your logins. We thought this had gone away. Always check you are on the right site.

Fantasticbtc.com Fantastic in the true sense of the word. There are so many errors and conflicting information, it can only be deliberate, to filter out those with functioning minds! Anyway, another hyip scam to add to our list.
2020-07-08

Fantastichour.com Fantastic in the truest sense of the word. Pure fantasy, except for your loss. That is real.
2019-04-16

Fantasticmoney.biz (quote) "You do not even notice how we your income will grow rapidly" If that makes sense to you, then send them Btc
2014-04-15

Fantasticprofit.com Not so fantastic for the victims of this theft.
2015-10-07

Fantasybtc.com When it comes to sitenames, this is really apt. Reports in that you won't get paid, and as there is no site contact, nobody to shout at.
2015-09-10

Fargobase.com Also Fargocoin. PayPal and Crypto never mix plus, this whole Fargocoin thing is just a Ponzi scam, themed on a shitcoin. Remember Onecoin?
2018-04-03

Farm-mining.com A fake mining website design that is almost worn out now. We have the same fake on a few domains.
2019-08-12

Farmerino.com Another golden cows type of Ponzi. Check the ponzi diagram in our tips section.
2014-10-14

Fast-dollar.com So fast, you'll never see it again. This is a typical Hyip/Scam.
2016-11-07

Fast-growth.biz Viagra for bitcoin perhaps? No, just another really basic hyip/fraud.
2017-05-29

Fast-traders.com The name says it all, but just to make it clear, it's a scamsite.
2015-08-26

Fast.poker There's an old poker adage. If you can't spot the mark in a poker game, it's YOU. You are the mark for this fake poker bot too. This is just a hyip scam.
2019-12-01

Fast2earn.com Please bitcoin users, prove you aren't dumb enough to fall into this blatant ponzi trap.
2015-10-02

Fastbitcoin.club This scammer only put this fake system site up today, and it's gone into our badlist. Now that's fast.
2019-02-15

Fastbitcoin.org But they aren't as fast as they need to be to avoid our investigators. It's a scam.
2016-08-03

Fastbitcoin24.com You can buy bitcoin, you can mine bitcoin, you can spend bitcoin - or you can believe bullshit like this and lose bitcoin.
2018-06-17

Fastbitcoin247.com Don't ask them how they do it, because they don't do anything, beyond telling lies, and catching victims.
2019-10-06

Fastbitcoinminer.win The Bitcoin Generator scam. Encourages you to send bitcoin to the site, and the scammer keeps it. A simple fraud.
2018-05-01

Fastbitcoinslip.com Slip, crash, fall and lose your bitcoin to this scam. Have a nice day.
2017-11-08

Fastbitearn.com Another naff hyip/fraud.
2016-05-08

Fastbitfor.me A Fake investment site that certainly will not make you wealthier.
2015-08-13

Fastbitpay.com Another generic hyip/fraud to add to our huge list.
2016-07-14

Fastbtc.live The 'Bitcoin Generator' scam makes yet another appearance. Just don't send any bitcoin, and you can indulge yourself in your delusion without loss.
2019-03-09

Fastbtcmoney.com well, they will fkn steal it off you pretty fast anyway!
2019-03-18

Fastcoin.co No different to every other hyip/scam, and their only connection to bitcoin, is stealing it from you.
2017-06-09

Fastcoin.me A fairly off topic coindoubler fraud. You will only lose like everybody does.
2017-01-23

Fastcoinmining.org The only thing fast about this bunch, will be their getaway! Straightforward theft, but they try to get you to send even more when you attempt to withdraw! Twats.
2021-06-09

Fastcoins.cash Nothing special. just another ponzi scam. Please do the maths, and understand risk.

Fastcury.com If you want a fast curry, order one from your local takeaway. Dodgy doesn't even begin to describe this amateur fraudster.
2016-03-03

Fastestcoins.com It is an outright SCAM We also hear he emails from @cryptoleaderexchange.com, another closed scam.
2014-06-20

Fastex.pro A bogus exchange, linked from many of the system scams that are so pervasive right now. Send bitcoin, lose bitcoin.
2019-09-30

FastExRobot (Telegram) Telegram has become a platform for plenty of scammers. Only use licensed regulated Exchanges to buy and sell bitcoin, it will save you from these cheap thieves.
2019-12-06

Fastfx.biz Gone in a flash - That's the way to lose bitcoin.
2017-03-16

Fastgoldmarket.com Pick a theme, put up a website, steal money and bitcoin. That's what this thief and his friends do for a living.
2016-01-31

Fastgrowth.uk No it isn't an online Viagra Store! Never mind, I can find one later! For now though, let's add this hyip scam to our badlist!
2020-05-18

Fasthourcrypto.com This is another hyip fraud. But, because you're clever, you think ah, it's a ponzi, and you try to get in early and get out quick, but then, like everyone else, you find you can't withdraw. Natch.
2021-05-31

Fasthourlyprofit.biz A hyip/Scam
2015-12-11

Fastinvest.com We haven't seen a lending fraud for a while. You are supposedly lending it, but where is that button to click where you apply for a loan? No link, so who is borrowing it?
2018-10-16

Fastlite.cc Very fast with other peoples money! Ponzi scams are everywhere, and everybody loses except for a very very few.
2018-01-23

Fastmine.co Laughable. This fraudster doesn't know a Tape Library from a Bitcoin Mine. Possibly the most useless attempt at Fake Mining to date.
2016-06-29

Fastminer.bid These generator scams are just 100% bs. If you are stupid enough to send any Bitcoin, it isn't coming back.
2018-05-04

Fastmining.ml Yeah right. This thief is mining you not digital currency.
2015-05-19

Fastmining.net If only all fake mining sites were as poor as this one, our work would be much easier.
2016-11-11

Fastmoneymaker.biz Also Paymemoney.biz. From the same chiseller - Both worth circumnavigating.
2014-04-09

Fastpaybitcoin.com Hyip/Ponzi, scam.These sites are so fkn predictable, this one is a week old and even mentions trading at the long defunct MtGox.
2014-07-13

Fastpaybtc.com A fraud aimed at very naive users of bitcoin. If you send it, this thief will keep it, and you cannot get it back.
2017-09-22

Fastpaymoney.com Another HYIP that is after Bitcoin, Money, loose change - Just stay clear
2014-05-27

Fastreturninvestment.com Hyip/Scam
2015-06-03

Fastrise.org If you want a fast rise, get viagra. Once you've lost to this hyip scam, your wife won't sleep with you anyway!
2017-10-16

Fastsuitablepaying.com Can a sitename get any more lame than this hyip/fraud?
2016-09-16

Fastyield.cc Nothing much we can say about this fraud. It really is crap though.
2017-03-21

Faucet-bot.com Don't download this file. Reports are that it is stealing passwords, logins, bitcoin and everything else.
2014-11-08

Faucet-bot.website Another bullshit bot to add to the ever growing bullshit bot list. This fraudster just wants to keep your money, whereas you need to be the one keeping it.
2020-04-09

Faucet.cloud It isn't a faucet, and it isn't cloudmining, so that makes it? Yes that's right, a fraud.
2017-09-05

Faucetbot.online A classic way to cheat you, is to make you think that you are somehow cheating someone else. That's how this scam works.
2018-07-07

Faucetbot.site There are a few of the old "Bitcoin Generator" scams, now pitching as faucet collectors. Same scam, they want you to send a Fee, which of course, you lose.
2020-01-25

Faucetcollector.site The bitcoin generator fraud, with a new excuse for where the magic money has come from. Simply put, if you send any funds here, then you've lost them.
2020-01-04

Faucets.trade A site that will simply keep any bitcoin you send. You won't get a bot, you'll just get burned.
2017-06-06

Faucetworld.info The site has just gone offline. If it comes back, avoid it as it won't pay you.
2015-09-25

Favourite.bz Favourite, isn't a word you would normally associate with fraud. My favourite scam just doesn't work as a statement.
2018-09-28

Faxtar.com So, you learned some basic code skills, and thought you could put up a convincing fraudsite. Fail.
2017-04-05

Fbitco.in It certainly does.
2015-11-16

Fct.academy Most people will spot quickly, that this is just a Ponzi Scheme. If you didn't, you may have problems ahead, be careful.
2017-09-17

Fctrading.org This fake Investment Site, a hyip scam, offers a few ways to lose your funds. They'll all disappear up with this thief, so don't send anything would be our advice.
2021-03-17

Fdcmining.com The sister site to the Ltdmining.com scam. Fake mining equipment scams are fairly common, do your homework before ordering!
2017-12-13

Fedocoin.com This Ponzi/Fraud is after just about every coin that is worth anything. Don't get robbed by this thief and his lies.
2016-11-26

Fenix-group.biz This is a typical hyip. Take a good look and avoid this and similar fake investment sites.
2016-01-26

Fenixlifepremium.com Another Fenix rising from the ashes of the victims of the one that went before.
2017-12-21

Fenixpremium.com Fenix being a recurring title from these particular hyip fraudsters.
2017-10-03

Fenocoin.com This bullshit "Lincensed" Exchange shouldn't fool too many people, it is just a hyip fraud, and the cheap hosting means you'll be lucky if the page even loads. Reminiscent of 28.8Kbps Modem days.
2020-08-24

Fenus5.com So, a complete stranger with malcontent writes, and i quote, "We manage your finances, so that you can start living a better life!" Please don't be a fool.
2017-02-14

Feonpay.com Don't bother, it's just another hyip/scam
2015-11-18

Fereinfunds.com Liberal use of javascript makes this hyip/fraud even crappier.
2016-07-05

Fexfund.net Send bitcoin to this scam, and you clearly don't give two fex about it.
2017-05-13

Fexomarket.com This Fraud Investment website, hardly a week old, claims 5 Million Customers, That's over a Million a day. Now we get that scammers like to exaggerate, but c'mon, that's more users than bitcoin has.
2021-03-06

Fflakmining.com Fake cloudmining scams are popular with fraudsters, as they only trickle a return while they build a pot to run away with.
2017-09-23

Ffpool.net People simply aren't getting paid lately. Avoid this mining pool.
2015-10-29

Fibo-trade.biz The Fibo series of scams continues with this. You've had Fibotradepro.co, Fibotrade.biz, now they have dumped another load of victims, they moved and got a hyphen. Stay clear of this scam.
2020-08-20

Fiboo.pro Pro Fib's. Still fibs though from this fake investment site.
2016-08-15

Fibotrade.biz A good old style hyip fraud to tempt you! This is titled well. It's all a big Fib, and there is Zero Trade!
2020-06-20

Fibotradepro.com What is a fibo worth on the exchanges? Ah well, these scammers must run out of ideas.
2016-07-13

Fidelidadmining.com With their tagline "Mining just got Smart" we have to say, avoiding Fake Mining, like this, is always smarter!
2018-06-17

Fidelitybit-investment.com Behind this Fake Investment Website - is nothing! You are sending funds straight to a Pickpocket.
2018-08-23

Fidelitybits.com Don't visit this site. It loads a Blockchain.info page, and appears to be a man in the middle attack.
2018-03-14

Fidelitytradings.com The lies begin with claims to the World's Largest Crypto Exchange, which is blatantly false to even a newbie. Anyway, no need to go too deep, just know it is simply a thief with a webpage.
2021-02-04

Fifinances.com Another from the hyip scammers. A very formulaic fake investment scheme.
2014-01-03

Fin-adv.net Financial advice? Here's some financial advice for you, stay clear of this fake investment scam.
2015-09-10

Fin-Surf.net Another hyip scam to steal money, bitcoin and your dignity.
2015-04-28

Financ.biz A UK Company, based in Melbourne Australia - how does that work? Some hyip scammers are stupid beyond redemption. This is one such scammer.
2019-09-20

Finance-plus.biz Nothing original about this hyip scam. They all steal your funds, so just don't go there.
2016-07-09

Financebase.cc This base is simply a thief, who just steals your funds. A webpage is not a business.
2018-11-27

Financeco.biz Hopefully, you're far too clever to lose to this thief.
2016-04-08

Financeinv.com This Inv must be a nice bloke if you want to finance him. He isn't nice enough to give you your money back though.
2015-06-05

Financeplusinvestment.com Another hyip/scam. They all steal.
2017-03-22

Financeraise.com They are raising finance to spend on drugs, booze and crack whores. They'll squander the rest.
2016-07-20

Financial-lucky.info You send bitcoin to a thief - So that's lucky is it?
2017-03-17

Financial-secured.com Their's might be secured. Yours is fucked.
2017-03-23

Financialinvestment.biz Just a thief. This has nothing to do with investment.
2015-08-09

Financials-limited.com This fraudsters domain may use a subdomain, most recently coinbase.financials-limited.com, but it will always be a scam.
2019-06-18

Financialstrategyltd.com We would suggest that a good strategy would be to stay clear of this fraud.
2016-01-27

Financiarity.com Hyip/Scam
2015-04-28

Finarri.com It's a Finmutual style Ponzi/Pyramid/Scam. We wish these people would crawl back into their ponds
2014-04-27

Finastone.com As they say, you have worked hard for your money. They don't intend to work hard for theirs though, they intend to steal yours.
2019-08-04

Finbitex.com A fake version of the Bitfinex Site. Double check that domain!!
2018-10-29

Fincoin.top Another fake exchange to go with system scams. These are where the system hits the abyss.
2020-01-12

Fincryptos.com Any website that thinks it is a good idea, putting Bill Gates and Richard Branson as endorsers of bitcoin, knows nothing at all about bitcoin. Period.
2020-05-06

Finearn.com We've missed these 'Fin' scammers, it's been a while since there was a Finxxx hyip/fraud.
2016-07-26

Finebitcoin.com Nothing fine at all about this hyip/fraud.
2016-10-02

Finecoin.io It seems to be all Lending Scams since the relative success of MMM and Onecoin. Most people lose who try these ponzi's - please just do the maths, you'd be better putting all your money on Red or Black!
2018-01-28

Finefxgt.net Also Finefxgt.com. A Hyip/Scam
2015-03-27

Finexbtc.pro A fake exchange linked to system frauds. This may also appear as Auto Exchanger 24/7.
2019-12-02

Finiko See domain listing vic-spb.su
2020-09-07

Finlegacy.com Sounds familiar, Looks familiar... The FinMutual scammers again. Aren't they in Jail yet?
2014-04-11

Finmutual This is a ponzi/pyramid that just keeps sucking money off fools. Don't go there unless you love being suckered. Since Feb 2014

Finpeltd.com The Fin prefix is popular with Eastern European scammers for some odd reason. Just a hyip script to steal from you.
2018-10-19

Finpicker.com There is something about this site title that invokes visions of yucky personal behaviour! It is a gross fraud, so maybe a gross title is fitting.
2019-04-22

Finsilk.com Style wise, we are talking 1990's here! This scam really is just an old template rewritten.
2018-10-06

Fintech.gq To make 7% a day, you don't need FinTech, you need FinVooDoo, this is just a fraud hyip.
2017-10-19

Fintechcoverage.com This site is just a feeder site for the fake mining operator Nuvmining.com. Stay clear of both of these sites.
2019-12-01

Firebtc.me Someone should set light to this site. It isn't mining.
2018-08-24

Firestorm Crypto Bot (files.fm/u/nezyjyhre) This malicious bot will mine on your machine, but not hundreds a month, and you don't get what it mines either! You will never reach minimum withdrawal, and in the unlikely circumstance you do, you have to send a fee, and if you send a fee, they keep it! Fun with scammers.
2021-01-18

First-eth.info Be very careful of online wallets, always get them from the original project. They may be theft, like this one.
2017-10-07

First-exchanger.com and X Exchanger, JR Money Exchange, 24 Exchanger. All the same scammer.
2014-06-03

Firstbitcoinrevshare.com We generally warn about revshare scams, but some are so bad, we need to warn you specifically.
2017-06-11

Firstgalaxy.com What galaxy is that - The HorseArse Nebula? This scam is pathetic.
2017-09-25

Firstoptionstrading.com This scammer has put very little effort into this hyip, so hopefully he will get very little in return, especially now it's in our badlist.
2017-05-10

Firstpaying.com True. First paying themselves, then if any is left over, they'll spend it on crack whores!
2016-05-15

Fissioncoin.com This fraud wants you to 'Sing Up', so c'mon, start singing.
2016-07-08

Five005.com Yet another bitcoin ponzi scheme. The odds are stacked against you - you fools!
2017-10-09

Five2btc.com This ponzi site is so bad, just be glad we don't yet have 'Smellovision'.
2016-10-20

Fivecoins.co It didn't take them long to set this up on a fresh domain. Same fraud though.
2017-01-23

Fivecoins.net Please don't get sucked into this fake mining fraud. It's all just blag.
2017-01-11

Fix.club This site has credibility coming out of it's ears - so why is it listed in our badlist as a scam? - basically, because it is just a scam.
2018-10-02

Fixed-profit.ltd The profit, is the only thing that isn't fixed, there isn't any! This is a hyip fraud, and a piss poor one at that.
2021-07-13

Fixeday.com The illiteracy of this wannabe hyip scam is possibly the worst we've seen this year. If you can't read - don't even think about Investing in anything.
2018-06-06

Fixhash.com This hyip fraudster has had previous scams. This is not real mining.
2016-05-15

Fixtib.tk These bitcoin generators all work the same way. You send a fee, and you get fuck all back. Simple deception.
2018-10-06

Flaremine.com If they claimed to mine flared trousers with a paisley pattern it would be just about as believable as this shambles of a hyip scam. Fake mining.
2019-06-20

Flashashing.com When stupidity, fraud, and bitcoin hardware meet, this is the result.
2017-10-05

Flashcrypto.net Nah. Just a Flash Harry trying to steal your Crypto. All Hyip's and Ponzi's on the Internet, run away with ALL the funds!
2018-04-03

Flashmining.io Why do fake mining scams always offer Free Hashpower? Real Miners don't give anything away, and never will!
2018-04-09

Fleex.cc The only stuff that you mine here, has to be taken away in a bucket, but it's good for your Roses!
2017-06-12

Flertol.com When it comes to choosing a name for your fake-mining scam, we can only guess that this was the last domain name left in the shop.
2019-01-13

Flexibit.bz You really don't want a 'Flexibit' they just jam up Coke Machines.
2017-01-26

Flexmining.ltd Flex your legs, flex your neck, then flex your brain a little, but don't flex your bitcoin in this fake mining fraud.
2019-02-25

Flexybit.com You can choose the rate to suit your own delusion. Cool.
2015-12-26

Fluxbtc.com 10.4% hourly? So how do you suppose this anonymous fraudster might intend to honour such a ludicrous lie?
2019-04-28

Flyingbtc.com You think you've seen everything, but flying bitcoin, now that is a first. Steer clear of this fake mining fraud.
2016-07-23

Fmasystem.com Ponzi/scams are everywhere, this 'sharing' one is aimed at spanish speakers. Any sharp eyed bitcoiners in Colombia, please keep us updated when you see these ponzi's. Thanks.
2017-06-15

Fobspayment.com Apparently, they/he/she/it are professionals. Prisons are full of professional criminals, because they are so thick. Don't prove yourself to be even thicker!
2020-04-27

Folgory.pro Why you come up with a title like folgory, is anybody's guess. This fake exchange is fortunately, only really used by certain of the system scams. You don't get here by accident.
2020-01-27

Foodmecook.com/cpuwin A roundabout route to end up at the CPUwin.com fraud. It has run out of domains it seems!
2020-08-12

Forbit.ltd Some sites are easy to investigate, others not so easy. This one is so packed with untruths on the landing page, it deserves to be in Chapter 1 of "Fraud Investigation for Dummies"
2021-07-26

Force-miner.com In this instance, don't use The Force, This is The Darkside and will leave you bitcoinless, and soulless.
2019-07-17

Forcount.com There's an extra o in that title! For future reference, there is no Ethereum Foundation, that was a faker as well.
2017-08-16

Fordouble.com Be a mug, send your coins to yet another ponzi thief.
2015-03-08

Foreeever.cc Foreeever is a long long time, and in this case, a long long word!
2018-01-21

Forest4.biz This isn't an Investment, it is a thief with a hyip scam. You should expect to get Robbed, not to get Interest.
2019-03-04

Forevu.biz It sounds like what you would name your House on a Golf Course, but no, it's a hyip/scam.
2017-06-24

Forex-groups.com Another hyip/scam. Totally fake schemes.
2015-08-16

Forex-markets.org Laugh? - I thought my pants would never dry.
2015-08-09

Forex-reserve.com They seem to think that putting the buzzword 'Forex' on a fraud site, somehow adds credibility.
2016-05-18

Forex-venue.com We wish these rubbish hyips would leave bitcoin alone, but the sad reality is that they steal anything off anybody.
2015-09-19

Forexbrothers.net And they hope ForExBitcoin to go with their crooked asses.
2016-11-09

Forexdoubler2xbitcoin.com And the prize for the longest scamsite title goes to - This Scam.
2017-01-28

Forexearner.press Using a very old fashioned hyip/fraud design, this style is typically from India.
2016-07-30

Forexelitetrade.com This by now, is what could be described as the classic formula for a hyip scam. 3 words to form the title, 3 implausible plans, the UK Reg'd Company at a Virtual Office and more. This hyip scam has everything, except your funds. Keep it that way.
2021-06-29

Forexfuture.biz That's pretty self explanatory.This site will meet your desire. Your funds definitely have no future if they are here.
2017-03-31

Forexghq.biz A HYIP / PONZI / SCAM - the mistake was accepting Bitcoin, that's where we get involved.
2014-06-03

Forexglobal.biz Not a real investment. This is just your typical hyip/fraud.
2016-08-10

Forexgold.trade This scam is straight from the hyip's for dummies guide. A shit domain, made of 3 random positive words, the classic 3 ways to dive in, and as much supporting bs as you can digest. Classic is a word that describes it.
2020-01-30

Forexheaven.biz Scammers love the word 'Forex' like it adds some kind of credibility.
2017-01-07

Forexignite.org This fake trading scam has gone to some work to appear genuine, all just on the surface though. Then, they thought up this really shit site title, which on its own should be enough to scare you away.
2021-05-26

Foreximperial.biz What a grand title for such a lame hyip scam. Tedium.
2018-03-15

Forexinn.biz And it isn't coming back out again.
2017-01-09

Forexinterests.com A very random hyip/fraud. All hyips are just thieves - when will you all learn.
2016-08-18

Forexinvestment.biz Another Indian based hyip/scam
2014-12-21

Forexinvestmentfund.com Fake investment. This will be ponzi for a few days, then run off with your funds, like all of these.
2017-07-11

Forexinvestmentservice.com More half baked hyip nonsense on a domain that is persistently recycled.
2016-10-10

Forexking.biz Forex nonsense. It's a hyip/scam.
2016-02-01

Forexner.com These hyip fraudsters love the forex word in their sitenames.
2016-02-25

Forexonline247.com Forex, a word that wasn't used until Thatcher and Reagan unshackled the wolves of Wall St. At best, forex trading is worse than working, and at worst, like this fraudsite, it is plain theft.
2020-02-03

Forexop.biz Just put the word 'Forex' with anything, and somebody will believe it. Sad, but true.
2017-04-20

Forexoptions.org about as basic a scam as you will ever see. We will be glad when the kids are back in school, instead of producing pathetic ponzi's.
2020-03-24

Forexparadise.biz You could read that as xxxxParrotEyes dot biz lol. A Hyip/Scam
2015-07-07

Forexplex.biz Another hyip/scam
2015-12-20

Forexpro.ltd Scammers love the word Forex, it makes them sound cool. If this was forex trading, you'd probably lose a little, but as it's a scam, you'll lose everything. Stay clear.
2019-11-29

Forexprofits.biz Another hyip scam to add to our badlist. Hyips are pure deception, and all prop each other other up by their presence, to create the illusion of some genuine industry. All just thieves.
2021-05-26

Forexprofitvip.com A Hyip/Scam
2015-03-27

Forexshare.biz A Hyip/Scam
2015-07-07

Forexsky.biz As with most, it is just another ponzi scheme. Don't be a sucker, just hyphenate it and think For-Ex bitcoin, For-Ex money - You get it.
2018-07-29

Forexteam.cc For ex-money, ex-bitcoin and ex-trust, this is the Team for you.
2017-01-30

Forextradepros.com As a general rule, if an investment site has Forex, FX, or Binary Options anywhere in the title, then it is almost certainly not going to make you anything, and in most cases will be fraud. This is fraud.
2020-08-22

Forextzar.com For Ex bitcoin, ex money and anything else you hand to this hyip scam.
2018-03-30

Forexuklimited.com Another hyip/fraud with ridiculous claims.
2016-08-04

Forexunion.cc Hyips a plenty. There are more hyips than there are idiots. Perhaps idiots are all running hyips??
2017-01-09

Forexwork.biz For-ex-bitcoin just send it to this scabby thief.
2016-07-17

Forklog.com A formulaic scamsite, bitcoins don't multiply, they aren't rabbits.
2014-09-04

Forkmine.com All that will happen, is that they will Fork Off with your funds! Fake mining at it's cheesiest.
2018-04-06

Forksmine.biz It will fork yours as well if you are daft enough to send any! Don't get ass forked by this scammer.
2017-08-16

Forsage.io Forsage, the first ever 100% fully decentralised ponzi fraud. And you still think there is no clear use for Ethereum? Well, you are evidently wrong.
2020-04-02

Forsagetron.io A Tron(TRX) ponzi scam. Of course, they will say oh no no no, we aren't a ponzi, we are a "Forced Matrix", which is a ponzi, broken up into little ponzi's so it doesn't look as impossible as it really is.
2020-08-22

Fortefunders.org This fraudster doesn't have a forte, beyond putting up implausible scam investment sites.
2017-05-05

Fortune65.com Not much effort gone into this hyip scamsite.
2015-01-18

Fortunemaker.biz One of the most widely used wordpress templates, hardly altered for this scam. They put fuck all into their scam, and so should you.
2018-05-09

FortuneSeige.com If it was Forex Trading, it would be seriously bad, but this is just a hyip fraud, with a Trading cover story.
2021-02-07

Forward-motion.cc Oh spare us from lame themed frauds, like this pile of doggy doo.
2016-09-07

Foxdose.com There are so many reasons you shouldn't be using this site, not least because you're buying illicit, probably counterfeit product, and then breaking the law by soliciting it through the mail! Spare a thought for the postmans dogs you may poison you heartless bastards!
2021-03-17

Foxminers.com It's been a while since we've seen a fake mining hardware pre-order fraud. Don't pre-order from an unheard of, and in this case, fake manufacturer.
2017-04-22

Fpcapitalnetwork.com You probably got contacted by someone offering you this great investment opportunity? It's all fake. Don't get suckered by these internet crooks, they are just out to steal.
2020-12-26

Fpxpm.com An indonesian that wishes to steal your bitcoin. Don't let him.
2014-12-15

Fractality.top No doubt you arrived here from a wonderful get rich quick, foolproof system. This bogus exchange proves the fool.
2020-01-13

Free-shares.com These may be the most expensive free shares you've ever (never) received.
2016-03-15

Free.btc-flow.in Multiple your bitcoin? That's google translate for you.
2015-09-06

Free2btc.pw Another of the fake system frauds, that direct you to a bogus exchange in the middle of this supposed foolproof system. Don't be that fool. The fake exchange here is currently (this can and will change) Instantxchge.com
2020-04-06

Freebiebitcoin.com Some sites go quiet and then reappear. This is one such site. Don't waste your time, and don't send any funds.
2019-01-19

Freebit.cash Awe inspiring in its ability to achieve a whole new low in scam web design. Dreadful design, and a very naive fraud. Please don't get suckered by this.
2019-02-18

Freebitc.xyz Instant Bitcoin Doubler' If you still believe that these things pay out, then you are very easily misled.
2017-01-12

Freebitcoin.in.net The 'bitatt' multiplier fraud appears yet again.
2016-11-06

Freebitcoin.mx The most expensive free bitcoin that you will never see. Don't be dumb.
2018-06-28

Freebitcoinmining.website Just like there is no such thing as a free lunch, there is also no such thing as free mining. This is a typical hyip scam, tempting you to send unrecoverable funds.
2020-07-11

Freebitcoinnow.com The sister scam to Freebitcoinwin.com. Don't go there, you won't be paid out.
2014-06-23

Freebitcoinscriptshop.blogspot.com The videos are as dated as the scam itself. Not only does the software contain malware, anything you lose, and you WILL lose, the scammer gets referral commission!
2020-05-12

Freebitcoinwin.com It's a nasty clone of the legitimate PTC FreeBitcoi.in no contact details. Don't go there, you won't be paid out.
2014-04-10

Freebitcoinz.com Forgot about this one! They don't pay out.
2014-05-07

Freebitcoinz.top The 'bitatt' fraud makes it's latest appearance.
2016-11-11

Freebtc.ca A hyip/scam
2015-12-03

Freebtc.club The prevalent generator fraud. The only club you'll be joining is the sucker club.
2017-06-26

Freebtc.pro The almost classic 'Bitcoin Generator' Scam. Like getting home and finding you've bought an empty box in that too good to be true sale.
2018-01-28

Freebtc24-7.com Another Ponzi/Scam. Can't they go back to making illicit Vodka instead of illicit web scams. Sigh.
2015-10-12

Freebtcclub.com This club is one that you would rather not join. It is no more than a standard ponzi, and will leave as many victims as are foolish enough to send funds.
2019-04-04

Freebtcgenerator.ga You don't generate bitcoin, you mine it. Furthermore, these generators don't generate bitcoin, they steal what you send as a withdrawal fee.
2019-03-27

Freebtcgenerator.net When they put a button sying "Start Exploit" they mean it. But it's called Irony.
2018-05-29

Freebtclottery.pixub.com Despite the claims - no reason whatsoever to trust this.
2014-05-25

Freebybtc.com Another fake Musk Giveaway site. We find it hard to believe that anybody falls for these, but apparently, some of you do. That fact is really quite saddening.
2020-04-07

Freecoin.mine.bz A hotch potch, halfway beteen a bitcoin generator scam and a ponzi scam. A scam.
2017-11-17

Freecoinsfast.club The coins are free!! Now where have they all gone to?
2016-02-14

Freedom5.net More fake ad malarchy. Just a ponzi, don't kid yourselves.
2016-05-29

Freedomoptions.io You have to understand that Binary Options operators, set the price. It is not a free market price that you are attempting to predict. Your choice.
2019-05-04

Freedonn.xyz This is such a simple attempt at fraud - please don't get taken in by this novice scammer.
2017-07-09

Freedreamlife.com This is a real classic Boiler Room, Ponzi, posing as multi level marketing and now evolving into upvir.al.
2020-03-03

Freemine.in There are multiple ways to get totally suckered on this very generous website. Some clever little tricks deployed, but trust us, this isn't your lucky day.
2020-06-20

Freemining.club This fake mining, mines bitcoin ten times faster than real mining. That should strike you as a little odd.
2018-12-20

Freemining.co This all seems like good fun, your dashboard tells you you're rich! The fundamental problem is though, that you can't ever withdraw from this hyip fraud, try it, and they'll simply block you. Not even a word of thanks.
2020-09-14

Freemining.online Whatever the prefix, eg bitcoin.freemining.online, this is a scam. don't send any fees, you will lose anything you send.
2020-10-08

Freeminingbtc.com A slant on the Bitcoin Generator scams. Just don't send bitcoin here, as you will simply lose it.
2017-07-23

Freemoney.ch You must be mad if you think this is a real offer, seriously, your Elevator does not go to the Top Floor!
2017-02-25

Freeplaybitcoins.com A PTC that will not pay you for your work. Stay clear
2014-09-03

Freightage.net A Hyip/Fraud.
2016-08-20

Freightway.pro Another hyip to add to the badlist. By the eay, if this scam looks familiar, it is because it has appeared on a few different domains already.
2020-04-25

Fresh-fund.com Hyip/Scam
2015-06-03

Fresh-mining.com That fresh smell, is the smell of fresh bullshit. This is a pretty poor attempt at deceipt, and yet another mining themed scam.
2020-02-03

Freshbtc.org Just another fake investment scam trying to steal bitcoin.
2015-06-06

Freshlegend.biz If you want a fresh leg end, you should go to a butcher, not to this stale hyip/scam.
2017-05-25

Fried.com This thief has copied our badlist - Stealing thousands of hours of investigative work has consequences.
2018-01-29

Friendsfund.club The people who set up this scam, are not your 'friends' They are your nemesis.
2017-02-24

Fstmine.com You can get 'Mounthly Income' apparently, you certainly won't get real Income from this faker.
2016-07-31

Ftgroup.net You need to go deep to find they want to steal Crypto, but that's what they want to do. We hope you weren't convinced.
2019-06-30

Fulfillers.net This will currently redirect you to dollar-cycler.com, a ponzi in the style of the MMM frauds.

Full-profit.com Fool-profit would be a better title. Don't fall for this hyip/scam
2015-05-15

Fullbit.biz Don't send your bitcoin to any doubler if you value it. They aren't in this for charity.
2017-01-08

Fullbitco.in From the people who stitched you with Full-Profit. Really short on imagination these scammers.
2016-09-04

Fullcharge.cc Before you send funds to any site, just check and make sure you know where your funds are going. These funds end up with an anonymous hyip scammer.
2021-01-17

Fullhash.cloud Full something! You can mine Payeer at a profit according to their robust profitability calculator. This is a hyip, and quite a dumb one, not mining.
2020-09-05

Fund-gift.com Another hyip that wants to steal your Bitcoin. Imperial Orchard has now gone awol
2014-08-26

Fund-stream.biz This struggling scammer has to keep spending his stolen bitcoin on registering new domains. In this case, add a - hyphen.
2017-07-06

Fundasia.trade You fund Asia if you want to, but expect to lose those funds.
2016-05-08

Fundcoming.com Don't risk your Btc, this is another one from serial scammers. 300% in a day Duh Ok.
2014-04-22

Funderbit.com Bitcoin does not double. It isn't magic, these sites are just there to catch those fools who believe it can.
2016-04-29

Fundity.biz Ouch! A web template from the early 90's should mean you don't end up suckered, but if you do, we feel really sorry for you, in so many ways.
2020-04-27

Fundmycause.net You know it's just a Ponzi don't you? It will try to lead you to other ponzi's like bitcoin-funding-team.
2016-12-08

Fundofmoney.com Brought to you by crooks who are fondofmoney. Just a scam folks.
2016-12-10

Funds-partnership.com Well, they say they are certified, and that is now true. We certify this site to be a hyip scam, run by thieves. Pin that Certificate on your wall!
2021-03-24

Funds2fun.com They tried running with the title Funds2hell, and then Funds2thieves, but neither worked well, and then the genius in the room suggested this. We despair.
2017-09-19

Fundsflash.com You fund a flash lifestyle for this fraud ponzi scammer.
2016-02-24

Fundsmonster.club Another generic fraud doubler that you will see on many domains.
2017-01-18

Fundstream.biz A very uncomplicated Investment Fraud. Send funds, lose funds. Simple.
2017-05-02

Fundstrike.com Another hyip/scam. Hopefully they'll run out of domain names soon.
2015-09-23

Fundyoursuccess.com So long as you are aware - this is a Ponzi. You are advertising to others just like you.
2017-01-20

Funminer.net Not as much fun as you might expect. Maybe wear a clown outfit while you click send.
2017-10-19

Furginvestment.com These Investors have the monopoly on 'Furgs'. You can't get one anywhere else - go on, try!
2016-08-15

Furyco.in The follow up to Mildlyannoyedco.in and Pissedoffingeneralco.in Don't fall for this scam.
2016-12-20

Fuse.im A rash of legitimate complaints about this (fake?) exchange.
2015-10-10

Fusionbit.club Oh dear, this is dire. If the Internet had existed in 1972, this scamsite would have been there.
2017-03-04

Future-bank.com You don't keep bitcoin in a bank - that's the whole point of it. This isn't secure anyway.
2017-11-17

Future-currency.com A Hyip/Scam
2017-04-21

Futurecoins.io So far in the future, you'll be long gone before they appear.
2017-08-15

Futurecryptobank.com Crypto has no future if it ends up here! This isn't a Bank, it's a hyip fraud, set up to rob you.
2020-08-15

Futurelinktoken.com Whilst we don't set out to find dodgy ICO's, if they get reported to us, we will investigate. We investigated this, and it is a complete crock of shit.
2019-04-01

Futurenet.club Please write to this thief, and tell him where that girl, photo'd with her thumb in the air can stick it!
2017-03-19

Futurenetclub.com A trinary matrix - wtf? Don't look it up, it's a word they made up, like every other bit of bullshit on this Bitconnect style scam.
2018-03-25

Futurenode.org This ponzi has nada to do with nodes, masternodes, blasternodes, plasternodes, or any other fkn nodes.
2019-03-18

Futurewalletbtc.com You might be able to get your bitcoin back using the supplied Time Machine (batteries not included)
2016-12-22

Futurewealthcreators.com Trying to flog "Capricoin" I once owned a Ford Capri, and it was a pile of crap too.
2016-05-03

Futureyields.com UK Regd. Co, means absolutely nothing. Seriously, would you send your cash or Bitcoin to this idiot? It's a SCAM
2014-06-30

Futuruminvest.com Also going by the title Bitcoin Investment Club. It isn't an investment, it is just another hyip scam. Cheap to produce, anonymised and a very simple method of fraud.
2020-07-16

Fuxiontrade.com They chose the name well. This scamsite fux you.
2017-06-01

Fx-alliance.com Just another hyip/scam - Yawn.
2017-01-09

Fx-bit.net You shouldn't have got so close. Frauds bite you right in the wallet!
2016-09-28

Fx-hourly.com Some scammer has chosen a really random webpage theme, unlikely to fool anybody into thinking it is a real investment, and just to put the cherry on top, spells Trust, Turst, in BIG letters. Was it worth the effort for him?
2020-02-26

Fx-invest.info (Spoken in Clouseau voice in memory of Bert Kwok) Aha! The old Forex ploy.
2016-05-29

Fx-paying.com But, they have FX in their title - how can it be a fraud? Doh. 10/30/16

Fx-tradelive.com If it has FX or Options in the title, it invariably turns out to be a hyip fraud. This is a hyip, out to steal.
2020-09-26

Fx1wedtercoin.com An incomplete website, but the chat is being used as the backend for online boiler room scammers. Google or Duck Duck Go search everything that you may want to send funds to, and you'll find listings like this.
2021-01-10

Fx247option.com Fx frauds coming along like buses. Another one to stay away from, this one wants to convince you that they mine too. They don't.
2019-08-05

Fxacc.club Another wandering fraud. Expect it on other domains.
2017-01-04

Fxacc.com A doubler from the usual offenders.
2016-03-06

FXbank.biz These hyip thieves really want your money, and your bitcoin. Our suggestion is to let these scumbags starve.
2015-04-08

Fxbit.org Nice to find a site more old school than our own. This scam is so lame, if it was a horse, you would shoot it!
2017-11-19

Fxbitcoin.net Just another halfwit trying to get you to part with your bitcoin. If you send it, it's lost.
2017-01-03

Fxbitxtrade.com Like all these ponzi's, they want you to get your mates involved, and reinvest yourself - only it isn't investment, it is a thief with a webpage!
2018-10-01

Fxcambier.com The words half, and arsed, sprang to mind when we saw this fraud.
2016-11-08

Fxcryptoexpress.com Just seeing FX in the title should be enough to scare you, but if not, then a copyright notice from 2016, on a site, a few days old, is generally a red flag too.
2019-09-07

Fxcryptomax.com All we will say about this is, read the faq and terms. We will also remind you, that if a site has Fx, Options, Bot or Arb as part of the site title, it will almost certainly lose you money.
2020-08-23

Fxcryptorocket.com Oh dear, this hyip fraud needs filing under Cheesy. Don't send anything here, it is just a thief with a very cheesy scam.
2021-03-15

Fxcryptotrade.com You can't trade bullshit for bitcoin, at least we don't think you can!
2017-09-12

Fxcryptoworld.com If there was a prize for the most bullshit that you can fit on a webpage, this site might be a strong contender. Don't get sucked into this boiler room scam, no matter how persuasive their agents may be.
2020-01-21

Fxcrypts24.com If you survive the onslaught of graphics swirling around (I was nearly sick!) just go somewhere else. This is another fraudster.
2018-07-10

Fxcrytexmining.com Take our word for it, if it has FX or Options in the title, it is probably a fraud. This is a fraud, and just goes to prove the rule.
2020-11-01

Fxelite.net Hyip/Scam
2015-05-31

Fxfco.com Oh ffs, fkn fxfco - what kind of fool falls flatfaced for flagrant fraud!
2018-03-15

Fxinc.biz Just make it up as you go along, put up a website, wait for victims. Fraud is easy.
2016-07-25

Fxmarthub.com From the same fraudster as totalyield.co and no doubt we will find some other linked domains as well.
2018-08-16

Fxoption.org And bitmaincryptotrade.com. 2 parts of the same scam. All just lies and deceit.
2018-12-05

Fxpaytrade.com Another word to add to the list of red flags, ETF's. This hyip fraudsite has the lot, FX, Options, every known fraud under the sun.
2020-12-28

Fxproclub.com A fairly familiar Hyip/Fraud, just rebranded.
2016-06-17

Fxstocktradex.com According to themselves, they strongly believe that honesty is the best policy. I wonder if they will still think that when the Police arrive! Don't become a victim of this, the fake financial backend, to accompany the social media grooming from these scammers.
2021-02-13

Fxstockx.ml Has there ever been a legitimate website with FX in the title? This is another hyip using fx as a front.
2019-05-20

Fxtechtraders.com This is a hyip fraud. These sites are set up by criminals with one intention, to steal your funds. They will also try to persuade you to send even more as Withdrawal Fees or similar, just don't.
2021-05-05

Fxtradefair.com Also Pocketoption.com. Effectively these are the same site. Binary options are always scammy at best, but these take the piss.
2019-02-14

Fxtradingace.com Do you really think that any legitimate professional entity would present themselves like this? This is more likely produced by a 12 year old estonian scammer.
2021-02-07

Fxtradingcoins.com These hyip scams serve to illustrate our observation that if a site has FX anywhere in the title, it is almost certainly just a scammer. Very few exceptions exist to this rule.
2021-04-28

Fxtradingcorp.com The only FX, are the ones they used in Photoshop. These "always make a profit for everybody" investments are always too good to be true.
2018-12-12

Fxtradingoptions.net Those two terms to be avoided at all costs, Fx and Options. Whenever they are used on a website, it is invariably a ponzi or scam. This is a ponzi scam.
2020-03-24

Fymining.com We can only deduce that the FY stands for Fuck You. Nothing to add.
2018-04-19

Sites G

G-bit.cash If you take away all the untruths, deception, and plain bullshit, all you are left with here, is a site title. Just another online fraudster.
2020-07-20

G-trust1.com This is a pathetic attempt at a scam, and as for GTO coin? You're dreaming.
2015-10-08

Gacp.vip An identical site to our ealier listing of lcruimai.cn. No doubt social media scammers operating in China this time.
2021-06-25

Gadgetronicshop.com A straightforward scam. You send funds for your Playstation, and you get fuck all in return. Google every domain, and you may find listing like ours.
2021-05-10

Gainbit.me Aww. This site is only a day old, and we've already pissed on their bonfire. How upset must this thief be?
2017-07-01

Gainbitco.com gainbitco.com/bitcoin/doge all in the one scam. That's called diversification. Launched 11/23/14 - listed
2014-11-23

Gainbitco.in Another bitcoin scammer. Don't go near this site.
2014-11-15

Gainbitcoin.com Yes they do, they gain your bitcoin.
2016-04-29

Gainbtc.com The thief gains your Btc, exactly what a hyip/scam is intended to do.
2015-05-10

Gaincrptos.com Another hyip scam using the mysterious subject of cryptocurrency as a cover story. If you understand Cryptocurrency, you won't fall for bs like this. Get educated first!
2021-02-27

Gainexbank.com Promising to pay you 24% a day forever, and you actually believe it? You need to understand that these kinds of promises, from online pickpockets, are not made to be kept.
2020-07-11

Gainmax.co.uk Nothing special at all - Just another thief running a hyip scam. Basically a page of BS designed to tempt you into being foolish with your bitcoin.
2018-02-28

Gainmoneyfast.com This is an almost classic ponzi, that is after bitcoin as well. Gotta build that next layer of suckers somehow.
2015-10-02

Gains.systems More java than a High St Coffee shop does not make for a good investment site. Underneath the swirly graphics, is an idiot, with a plan to steal your money.
2019-06-12

Gainsureincome.com The classic hyip fraud. Bitcoin mining as the cover story, 3 random positive words in the title, in fact, if they all did this, you really wouldn't need us to tell you it's a fraud. You did already spot that it is a fraud didn't you?
2020-10-27

Galaxy-bitcoin.com The previous scam domain galaxybitcoin.com is suspended, but it hasn't stopped this scammer trying again.
2017-01-19

Galaxytrade.space Well, not very much in the way of truth going on at this supposed London Exchange. It is all twaddle, so expect to get ripped, sorry.
2020-04-01

Gamebet.biz This site is fairly convincing - Not convincing enough to get past us though! It's just a hyip/ponzi/scam.
2017-04-05

Games4bitcoins.ca Don't be tempted, orders are not being completed, admin is awol.
2015-04-01

Gamingarb.com The recurring scam theme of Sports Betting Arbitrage, with an always profitable, no risk system. No risk, right up until you want your funds out - and don't do the "small amount test" they all expect it.
2020-05-26

Gananciasdeportivas.net They don't even go to any lengths to try to explain where your gains are coming from. The fun always begins when you try to withdraw, having not sucked anybody else in behind you. Those who keep feeding the beast, may be spared!
2020-06-13

Gananciasdeportivas.net This ponzi fraud is currently aimed purely at Spanish Speaking people. Let's get the warning out there. Este fraude ponzi actualmente est dirigido exclusivamente a personas de habla hispana. Hagamos llegar la advertencia.
2021-03-11

Ganardinero.online Just a bullshit ponzi, and they make off you in other ways.
2017-03-11

Gangeer.com Just a glorified ponzi/matrix. Every one of these has multiple losers for every gainer. Which camp will you be in, and can I put a bet on it?
2017-10-29

Garnetstock.com A hyip/scam
2015-12-11

Gas-investment.com The only gas you are investing in, is farts from this fat fraudster.
2016-06-10

Gasinvestment.net Hyip/Scam
2015-06-03

Gb-forex.com Amazing what you can do with photoshop isn't it. This is just a bs investment site. A scam.
2017-03-19

Gb21.com Fakery, hyippery and scammery, all in time for Christmas.
2017-12-24

Gbbg-ware.com and other schemes by the same host: iwantacar.com, bitbillions.com, bitfeud.com, and mybitcoinrewards.com. We have yet to see the outcome of these, but they do bear a striking similarity to a pyramid. The 'matrix' is a pyramid by any definition.
2014-05-05

GciHyip.com A hyip is just a fake investment, and a silly place to send your money or Bitcoin.
2015-06-03

Gcprofits.com Another hyip/scam. They all steal.
2017-03-22

Gcrmarketing.com The global coin reserve scammers at their worst.
2015-06-29

Gd-line-info.com And Centauricoin, Alpha-wallet.com, Vtm-integrated.com - All parts that make up this Ponzi/Fraud. One for the Feds.
2016-09-12

Gdaxibtc.com If you were looking for Coinbase or the real Gdax, you may have ended up here. This is a scammer.
2017-12-01

Geecoops.com Currently a russian language fake investment betting scam, but could soon translate.
2015-09-11

Gelbitcoin.site They tell you it's a hyip, we tell you it's a hyip, and you still send funds? Why do we bother.
2020-01-03

Gelios.com Credit to our contributors for bringing this duff Forex Broker to our attention. Forex is a favourite theme for fraudsites.
2019-06-15

Gemforex.com Catching a few, but this hyip scam won't catch clever old you - will it?
2017-07-17

Gemini-bitcoin.org This is nothing to do with the genuine Gemini Exchange, this is a common type of fraud. Certainly, don't go sending anything as the Winklevii, Winklewon't be sending anything back!
2020-08-01

Gemneon.io Hyip frauds like this make outrageous claims, none of which they can, or will ever honour. Send funds here, and never see them again
2019-01-17

Gemoov.com From the 'Value Range' of off the peg hyip frauds. Dated drivel.
2019-04-17

Gemosted.com The worst kinds of scams, are the ones who claim philanthropy, helping communities - like this slimy fraud!
2018-08-17

Gems-industry.com And there are some gems in the spiel on this fraudsite for sure.
2016-12-11

Genbit.club Also Zero10.club. Two Brazilian ponzi schemes that are both being investigated by the police.
2019-09-04

Genbtc.com The thieving 'generator' fraud that just appears everywhere. Don't be a sucker to this scam.

Genbtc.pro Just the bitcoin generator fraud. If you send a 'withdrawal fee' that is where they get your bitcoin off you.
2017-06-13

General-mining.net Not general mining, just fake mining.
2018-04-12

General-pay.com One of dozens of these hyips going after Bitcoin. Keep your shekels, your Btc, your dollars in your wallet. Don't let these crooks steal it.
2014-09-14

Generaltrade.cc Dodgy brokerages rarely get more convincing than this, but don't believe a word of it, your funds are not safe here.
2019-07-13

Generatebitcoin.com The bitcoin Generator - fraud. Site currently suspended - but it may come back.
2018-05-28

Generatebitcoinfree.com You cannot generate bitcoin, free or otherwise. You mine it or buy it.
2018-10-04

Generatebtc.com More of the same old scam. Magic bitcoin multiplier.
2014-12-11

Generator-bitcoins2018.com A whole load of old domains are currently being populated by this system scam. Make no mistake, it is a fraud.
2019-03-05

Genes-mining.com Mining is still a popular theme for these hyip thieves. Yet another goes into our badlist.
2019-05-17

Genes-mining.com Whilst this faker has not attempted to use any of the Genesis Mining branding, this site is still intended to sound familiar, and fool you out of your funds. Don't send any fees either!
2020-05-14

Genesis-doubler.com Yes, it's another doubler scam.
2016-08-24

Genesisgate.com They don't even try to explain how, because it is just another damnable Ponzi.
2016-09-28

Genesiss-mining.com This scammer has all but wasted this scam domain (note the second s) Hopefully gross Dollar Zero.
2017-11-25

Genesistrend.net The usual format for a hyip scam. A UK Ltd Company (Each UK Ltd Company comes with a free pair of Clown shoes) and the marvellous plans that are of course just bullshit.
2020-09-11

Genetic7.com A ridiculous hyip/scam. If this fools you, you really need to assign power of attorney whilst you still can.
2016-02-01

Genius-trader.com The latest in the 'Genius' series of hyip frauds. Every hyip is a scam. There are no exceptions.
2017-02-11

GeniusBank.biz Ooohhh, a magic bank. They sprinkle fairydust on your bitcoin, and it grows.
2015-03-06

Geniuschange.com Another always profitable trading bot fraud. These are just a commonly chosen theme for these hyip scams.
2020-04-19

Geniusdeposit.com A Hyip/Scam. Update 1/25/16 Site is back with a redesign. Sending btc to an anonymous thief just isn't genius.
2015-03-27

Geniushash.com Genius is the last word we'd choose to describe this blatant fraud.
2016-06-30

Geniusminer.com The little program that fools you into thinking you've mined bitcoin, all part of the scam. Don't send anything.
2017-03-10

Genmine.pro These fake mining themed hyips just aren't fooling anybody anymore. We wonder what the next trend will be for bitcoin fraudsters?
2018-09-13

Genofunds.com Just another thieving hyip site. We get so many emails from people who get robbed by these hyips, don't think you'll be lucky - you won't.
2015-08-08

Gentex-investments.com These hyip/frauds just keep coming. The law is catching up with them, but at a snails pace!
2016-10-10

Genuindocuments.com These sites are set up to steal your details, your money, your bitcoin, your identity! Ffs, don't be so stupid!
2020-08-24

Genuinebitcoinmultiplier.com A very disingenuous title. Thi is your genuinescamwarning, it is just another lying thief.
2017-09-24

Genxbitco.eu One day, this generator scam will stop appearing. Until then, you will find the same scam on dozens of domains. Don't be a mug, there really is nothing behind these claims.
2018-02-04

Geocrypto.net Another domain hosting the Coinecux Scam. Don't send funds, you have nothing to collect, but they will!
2021-03-17

Geofog.com Another hyip fraud. These are online boiler room scams, and always just crooked.
2019-01-02

Gerbcorp.com A pretty basic hyip/scam. Never believe a hyip, they all steal from the vast majority of participants.
2017-04-05

German-experts.biz Neither German, nor Expert. So that's that then.
2017-02-06

Gesbot.com Another pointless shit who is claiming he can double your coins. Make him waste his negligible effort.
2016-05-09

Get-bitcoin.ga The bitcoin generator scam. They try to persuade you to send fees. Just don't.
2017-07-16

Get-bitcoin.org Whoever is behind this scam gets bitcoin. You get to be a victim of fraud, and you get to lose your bitcoin.
2020-02-26

Get-extra.com This scam doesn't return your coins quickly - it just doesn't return them ever.
2015-05-12

Get2x.co Bitcoin doublers are the simplest of all bitcoin frauds. Don't get suckered by these thieves.
2019-04-28

Get5btc.tk Another fraud coin doubler to add to the hundreds of other fraud coin doublers in our badlist.
2016-08-04

Getbit.biz One of those sites where the clue is in the title. There is no genuine auto faucet software. All faucets protect against bots.
2018-10-21

Getbitcoin.club Another fake investment site.
2016-01-28

Getbitcoin.to This is effectively the bitcoin generator fraud. This gets you twice. Once if you buy any fake upgrade, and the second time they'll ask for a withdrawal fee. You will lose everything, they are thieves.
2020-10-25

Getbitcoin247.com A simple scam 'doubler' Don't believe those faked logs, in reality everybody just loses. 12/16/15

Getbitcoinfast.net A really rubbish attempt at fraud.
2016-06-10

Getbitcoinforever.com Look, we know you are new to bitcoin and cryptocurrency, but when we see a site like this, stealing, we wonder just how naive it is possible to be?
2018-01-29

Getbitcoins.io Yet another scam multiplier. When will people learn. These people are just thieves, you aren't getting your coins back ok.
2015-01-30

Getbtc.online The bitcoin generator scam. Don't send btc to cash out the imaginary btc. They just keep it and leave you feeling foolish.
2017-07-25

Getbtg.info If you do what this site instructs, you will lose all your bitcoin. Not the high point of anybodies day really.
2017-11-12

Getcashfuture.com If you send your funds to this fraud, they have no future, at least not with you.
2018-06-08

Getcoin.best We never know which is worse, a liar or a thief. The two go hand in hand. This is a crypto website run by a liar and a thief.
2021-01-12

Getcryptotab.com If you don't refer anybody, you earn nothing. That isn't mining, that is a Ponzi Scam!
2018-02-10

Getextrabitcoin.com This hosts a link to a bitcoin generator fraud at trianglemobiles.com. Don't send these clowns any funds eh.
2020-01-27

Getfreebitcoinshere.com Free but for the host, not for you. Every scheme on this site is a scam and will steal your Bitcoin.
2014-05-17

Gethelpworldwide.com Everybody who lost to it, is trying to create their own version of the MMM fraud. Here's another one.
2017-01-03

Getthecoins.com Get the cool shoe shine instead, this is another fraudster.
2017-07-18

Gettingbtc.com The classic doubler fraud. Bitcoin doesn't double, what happens is that the site owner keeps it. Simple fraud.
2017-01-27

Getyoumillion.com Get you broke is a better description for this robbery.
2015-03-25

Gexcrypto.com As slimy an ICO as you will ever see. We hate nearly all ICO's, but a few deserve listing here, just because we really really hate scams!
2017-09-18

Ghash.net Not to be confused with ghash.io. This site is playing on the name to rob you.
2014-10-15

Ghs-btc.weebly.com A multiplier fraud aimed at russian speakers.
2016-04-28

Ghsmine.com Our staff is always here to help you innit.
2016-09-22

GHSminer.com Don't download that software. It's the privateminer malware on a fresh domain.
2015-06-19

Gibit.cc Some ponzi's don't really try hard to pretend to be something else. This is a lame Mining theme.
2018-05-25

Gidinest.com A very very basic doubler fraud.
2016-09-16

Gift2x.jimdo.com Just another attempt to seduce you. Bitcoin doesn't double, accept the fact that it's a thief.
2015-08-13

Giftbtc.info Nobody is going to multiply your Bitcoin for real - ever. Don't fall for false claims.
2018-04-13

Gifty.top If it looks too good to be true - it's because it is.
2016-06-08

Gigacoin.io Stay clear of this fraud, and stay happy. It's just another thief.
2015-08-11

Gigacoiner.com Yet another thinly disguised Ponzi - Nice site design, but still a Ponzi that WILL fail. Update. In the words of the Immortal Freddie, Another one bites the dust. You WERE warned. 7/20/14
2014-05-17

Gigahashbit.com We have a question for this scammer - Is this your first attempt? This is Dog-Poo.
2017-04-30

Gilmining.com Every so often, we will see a genuine mining operator, with genuine offers. This is not a genuine operator, this is another online thief.
2020-02-25

Ginfinance.com We have 70 percent proof that this is just a fraud.
2016-02-21

Ginvest.trade The 'ginfinance' hyip/fraudsters, slightly modified. Not very imaginitive it seems.
2016-07-06

Gippominers.com We sometimes wonder why these hyip scams even have a theme. Why pretend to mine bitcoin when you are a blatant ponzi fraud?
2019-02-04

Giracoin.com ICO's don't usually get our attention, there are so many, but this is pure "Country Pancake"
2017-02-02

Gissis.com A hyip style fraud. Everybody loses, except the person who put the site up. Good luck trying to trace your funds!
2020-01-14

Gitefinance.com What 5 letter word, rhymes with Gite, and begins with the 2 letters s and h ? And that sums up this fraud.
2016-03-23

Giveaway-for-all.top This isn't a giveaway, it's just a thief, who we caught on his first day in the internet crime business! Now that's what WE call a giveaway!
2020-05-27

Giversworldwide.org Ponder on that word 'Give' and so don't expect anything back. You are 'Giving' your funds to a thief.
2017-02-26

Gladbux.com Also Instabux.com. We've seen that exact photo of this happy smily twat on previous scams. Bux are Bollox, as are these scamsites.
2014-06-05

Gladiacoin This fake coin and any domain associated with it are just a very overpromoted ponzi fraud, headed for a crash very soon. Think MMM. (entry added for purposes of clarity
2017-06-11

Gladiacoin.com This scam is now being widely promoted by existing 'investors'. It is just a ponzi like all the rest, and it will crash leaving you broke.(comment rewritten 3/21/17)
2016-01-27

Glamjet.io This seems to be a backend for some Boiler Room scammers. Don't fall for spurious crap like this.
2018-09-06

Glasshunt.co Double spend bitcoin - Just how naive are you? You cannot double spend bitcoin, but you may get YOUR funds hacked.
2017-09-05

Gldmine.com Pop-ups, bad links, (obfuscated) Croatian origins, high risk doesn't begin to describe this.
2016-06-20

Gleenmanagement.com Hyip/Scam
2015-06-03

Globadino.com A couple of things you can take away from this listing. Firstly, no contract mining will ever give anything away free. Secondly, even Genesis can't obtain new mining kit right now, so any new operator is almost certainly bogus. This is a faker.
2021-01-08

Global-bet.me Bet us instead. We bet, that if you send funds here, you will lose them, because it is a thief, not a casino.
2019-05-28

Global-bitcoin.net Bitcoin cannot double, an unless you grasp that simple fact, then you will just give your bitcoin to thieves, and you won't have any bitcoin.
2017-09-02

Global-fin-invest.com Fin's are the next big thing - every kid will want one. This site is far too fishy though.
2017-05-04

Global-money.club A very formulaic site. You send money in your choice of unrefundable medium, and the thief keeps it. There's no real investments happening.
2015-09-30

Global-trust.ltd Try No Trust. The bitcoin mining is a big fat lie, so don't go beyond that and trust them on anything.
2020-05-14

Global2x2.com Just so you know, the only difference between a Matrix, and a Ponzi, is the spelling.
2017-04-03

Globalbcm.com Lots of waffle, a totally fake and insecure wallet, we've seen more than enough.
2018-01-25

Globalbcm.mx This has expanded into a Bitconnect style Ponzi fraud. Stay well clear. Bitconnect coin cannot even be sold now.
2018-08-04

Globalbid.biz Just a hyip scam trying to steal bitcoin from newbies.
2017-09-24

Globalcashcoin.com Using a bollocks UK Company, a bollocks load of spiel and just bollocks in general. We hate frauds.
2016-12-26

Globalcoinreserve.com If it wasn't setting out to steal your money, it would almost be funny. GCR Coin my arse. We hate this site, it just gives crypto a bad name.
2014-10-14

Globalcryptobot.money You aren't going to make oodles of bitcoin, you'll just lose what little you had.
2017-05-30

Globalfxinvestments.com It isn't investment, it is a simple ponzi scheme, a hyip scam.
2018-03-26

Globalfxltd.com Once again, illustrating our FX observation. Basically, if it has FX in the site title, your best way to make money from it, is by betting that it's a scam. Don't be tempted to send funds to this site though, it is a hyip fraud.
2021-08-04

Globalinexpress.com As they now steal Bitcoin as too, we are adding this fake freight company to the badlist. It seems scammers really will try anything to get hold of bitcoin.they should try working, and buying it, like the rest of us.
2021-02-18

Globalinvestingtrust.com Quite an old fashioned hyip template. there must be a 99 cent, hyip fraud clearance sale on.
2019-12-05

Globalinvestments.biz These half arsed idiots should get training from the Eastern Europeans in 'how to produce a credible fraud'
2016-07-20

Globalmarkets-group.com There is a real Global Markets Group, but it isn't this one. This is a fake UK Company, and a fraudster.
2017-12-13

Globalmine.online Just another hyip fraudster trying to scam people with a mining themed website.
2018-02-14

Globalmining.gq Not only is it it not really bitcoin mining, it isn't all that global either, being written for Spanish readers. This is another despicble hyip fraud.
2020-05-03

Globalminingscity.com Sometimes we wonder why we bother to conduct a full investigation, when it is as stupidly obvious a fraud as this one is. But we do anyway, and it is a fraud.
2020-02-21

Globalreservefund.com It's a hyip. It WILL steal your Btc, and leave you high and dry.
2014-09-09

Globalrevenue.net Just how many hyips can the small pool of idiots support? I think we may find out.
2017-02-09

Globalsafedeposit.com Take 3 random positive words, and that's how you make your hyip scam name - Try it. Like Securedollarbox, Profitsafetrust etc.
2019-09-16

Globalsmartcoin.net The dot com version of this scam is now closed down, so let's close this one too. Don't be daft and believe these crooks!
2019-10-24

Globalsolgrp.com Boiler room scammers, these people who phone you out of nowhere with a great opportunity, then disappear, nowadays have a website as the back office. This is one such Boiler Room Scam Backoffice.
2021-01-25

Globaltrades.club One more very dull hyip to add to the thousands of other very dull hyip scams.
2019-04-17

Globaltrading.me Dammit, the other guys trading bot just beat your trading bot to dust. Ergo, If you believe in Bot's, you will soon lose your Bitcoin.
2018-01-01

Globalunitedfinance.com So what if it's a UK Co. It's still a poxy money stealing scam. The Company thing doesn't wash.
2014-06-22

Globaxteam.net Binary Options? Nah, just binary bs from the usual suspects.
2015-12-31

Globefx24.com Also Auxiliarymine.com. Oh ffs, it's the same site! Identical scam on two domains.
2018-07-16

Globelmoney.com Oh dear me, this is possibly the most rubbish attempt at a scam to date. They badly need a spillchucker.
2015-05-21

Glowcoins.com Not a shitcoin, not an ICO (makes a change) just a crappy hyip scam.
2018-08-13

Glxmining.cc Fake mining - Although GLX sounds like a 1970's Model Ford! What next guys - GTi Mining?
2018-02-11

Gmafunds.com A hyip/fraud that will simply steal your bitcoin. All hyips are run by thieves, please try to understand this basic truth.
2016-12-22

Gmcdn.xyz As we have said before, if it says Gominer, go anywhere else.
2019-12-16

Gmventure.co.uk Oh lordy lordy - gems, by the bathful. Natch.
2017-02-10

Goarbit.com The maths always always give away a ponzi scheme. If the funds were coming from returns on trading, you could keep compounding and not be limited to 200% ROI, but if they allowed that, this ponzi would probably collapse in days!
2021-06-11

Gobtcprofit.com A very uninspiring htip/scam. Yawn. 4/21/17

Gocdn.best Gominer yet again. We wish it would go away, and that is what you should do. Always a scam.
2019-12-16

Godeposit.biz Just another Hyip/Fraud.
2016-05-20

Goex.pro Just when we think we've seen peak bullshit - we see a Ponzi Fraud like this fake exchange.
2018-08-20

Goforex.co Another hyip/scam using the Forex theme. Get real people, anybody who can make 150% does not need you.
2016-07-13

Gogetmoney.net A fairly lame hyip/scam.
2017-03-09

Gogoearn.com Gogo somewhere else, this site is just out to rob you, like all hyip scams.
2018-11-05

Gojames.io Yeah James - Take a long walk down a short jetty, and take your fraud with you.
2016-10-20

Gold-cup.biz This malaysian scam is available in a language of your choice. Cool.
2015-09-05

Gold-group.company Fools Gold, Fools Investment, just completely foolish to send funds to an obvious thief!
2018-06-05

Gold-investments.biz That there is just fools gold. Don't be a fool.
2015-08-09

Gold-jet.com As you'd expect, this jet just never gets off the ground. It's a hyip/scam
2015-09-19

Gold-perfect.com Very much an off the peg hyip scam. The Indian scammers have a penchant for Gold themed hyips, but that's a cultural thing.
2019-11-17

Gold-sonic.com Loads of new scamsites in the run up to the holidays. Here is yet another hyip fraud.
2019-11-25

Goldbit.es A hyip aimed at Spanish speakers.
2017-01-09

Goldbitcoin.biz Generous offers - but 20M satoshi to cashout is equal to 0.2Btc, and even then, they won't pay.
2015-08-10

Goldbitro.com It seems to be a new season for these hyip scams. Don't believe promises that are clearly not real.
2019-10-30

Goldbitscoin.com This is a truly amateur attempt at internet fraud. You have no excuse to fall for a scam this obvious.
2018-12-02

Goldbuildtrade.com Just the title is enough to tell you that you aren't dealing with professional anything, you are dealing with a ten year old!
2019-07-03

Goldcardano.com Another bullshit ponzi scheme, using words that sound familiar. Cardano is a Cryptocurrency, but this scam is unrelated.
2019-11-21

Goldchinapro.com 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.
2019-06-15

Goldcow.net Just a cow - and not a gold one. Another hyip/scam
2015-05-15

Goldcrypto.biz Don't get sucked into this hyip/fraud. That's 'fools gold'
2016-10-01

Goldempower.me Nice design - although that is probably ripped from someone else as well. Just a fraud.
2016-08-24

Golden-birds.biz As long as you are aware that at the back-end, all these golden themed cartoons are just ponzi. The guy behind them is raking in your bitcoin.
2017-04-07

Golden-bitcoin.com All that glitters is not gold, and this scam certainly isn't.
2015-05-15

Golden-city-trade.com This hyip/scam gives you a shedload of unrefundable payment processors to lose funds through.
2017-06-21

Golden-cows.com Just an-udder Ponzi. Shame about this site, we didn't list it till now because it was so obviously a Ponzi. it's cheeky, and well designed, but it's still a Ponzi. All Ponzi's fail eventually and a lot of people lose - will it be you?
2014-07-19

Golden-farm.biz This used to be called Golden Birds. It's a Ponzi/Game so as long as you know, it won't last forever.
2018-08-26

Golden-gator.com It's a cute ponzi. You can say ahhh as they steal your money.
2015-02-26

Golden-mining.biz There's gold in them thar hills, but none in this fraud site.
2016-03-01

Golden-mining.net Guaranteed you'll receive a golden shower from this thief.
2016-02-21

Golden-tea.com We've had enough of ponzi's calling themselves games, this is another one.
2015-10-14

Golden-tigers.com This Golden Tiger, will rip your Golden Balls off! Offers like this are plain old lies.
2019-07-17

Golden2Birds.ru Is one of a few schemes with similar design. All Ponzi's, all a huge risk.
2014-07-21

Goldenacoin.ga This site is so bad, it saddens us to have to do all our usual spadework. We have only added value to it.
2017-01-20

Goldenbankhourly.com This is a very shiny hyip/fraud. It's all scenery.
2017-01-06

Goldenbit.co.uk Try reading their blurb, and if it makes sense to you, you may need actual therapy.
2016-09-21

Goldenbitpay.com Another hyip stringing three random words together to make a fraud website.
2016-10-16

Goldenbitz.net From the fraudsters who ripped you at Bitday. When might you all learn that all these hyips are just pickpockets and scum.
2016-10-10

Goldenbox.io This s a shiny site, but all that glitters on the Internet, are scams. This is a hyip fraud, set up to steal.
2019-09-23

Goldenchase.net Now translated to english. Buy dwarves? what a ridiculous concept, but it doesn't disguise that it is just a Ponzi. It will fail just like any other Ponzi.
2014-08-20

Goldencoins.biz Shiny sites may make you dribble with money lust, but ridiculous promises are always just lies.
2017-02-14

Goldencoreex.com This fake exchange template can be found on many domains. Wannabe scammers buy the complete website preauthored. They don't appear to get many victims nowadays though, and hopefully we'll help the remaining few avoid these scams.
2021-02-07

Goldencrypto.net Goldencrypto, texture like sun - It doesn't rhyme! Do these scammers have no songwriting skills?
2016-11-19

Goldencrypton.com If anybody ever had the unfortunate task of correcting the mistakes on this amateur scam, they would be crying before they got the homepage finished. Dreadful.
2019-12-31

Goldendoubler.prv.pl Another coin doubler to tempt you into being a fool.
2016-08-18

Goldengator.biz So, now try to explain how you lost bitcoin to a cartoon alligator conman?
2016-02-19

Goldenhanoi.com This fake mining site, is squarely aimed at those of you who have heard about people getting rich from Cryptocurrency Mining, but know nothing about the real subject. Follow @aantonop on Twitter to get up to speed, before giving your bitcoin to one of these hyip thieves.
2020-08-13

Goldenminer.online We aren't sure what you expect to receive from this hyip fraudster, but we reckon you can expect a 'Golden Shower'.
2019-01-20

Goldenstate.club It seems like these system scams are going to keep appearing on any domain they can think of. Crime is persistent.
2019-08-30

Goldentowns.com Yes, they steal bitcoin as well. Whatever you do, don't throw good money after bad by paying them in the hope that you can withdraw. You can't.
2015-11-17

Goldfinancecorp.com If you are new to bitcoin, or online investments. this site is typical of the frauds that you will encounter. Check here first.
2016-07-17

Goldgrab.biz There are a bunch of Indian scammers, who produce hyips that look like they are from Pre-Internet times! and they do love the Gold Themes too.
2018-01-26

Goldianfortune.com ProTip. Sending your funds to a total stranger you met on the Internet, is NOT a Business Plan.
2019-07-22

Goldinvestmentlive.com This Indian scamsite is an insult to your intelligence. Stay clear
2014-12-21

Goldinvests.com This is just a waste of a domain name. If you lose to this scam, you are beyond help.
2015-11-08

Goldirtrade.net You aren't meant to notice the title is Goldirtrade.com, but hey, it's all so spurious it's irrelevant.
2017-03-08

Goldmegabucks.com They offer 'different ways of problem solving' Their scammer way, is by becoming your biggest problem.
2016-10-11

Goldminebtc.com If you want to mine Gold, mine Gold, and if you want to mine bitcoin, mine bitcoin. This scam does neither.
2017-11-28

Goldmining.co A hyip/scam nothing more to say.
2014-09-18

Goldnow.biz So you think, well I'll just send about Ten Dollars worth, just test it? - Don't. You will only lose it. You are giving it to a thief who doesn't deserve a bean.
2018-04-26

Goldpallas.com A very typical hyip scam. Ridiculous claims that can never be honoured in any kind of reality.
2019-02-10

Goldpoll.co A mad place. Every single supposed hyip scam, is just an offshoot of this overall scam. Like a virus of ponzi's. Anyway, anything listed on here is just another scam.
2018-04-20

Goldrain.biz This hyip fraud steals your money, and then pisses on you. Enjoy that Golden Shower!
2019-10-22

Goldsafefund.com So, what shall we call this scam? How about LoserScamFund?, Nah, let's put the word Gold in there, and how about Safe as well? What like SafeGoldFund? Yeah, something like that.
2017-03-08

Goldstar.online A desperately formulaic hyip scam. Send to a hyip, and you lose it. There is no ambiguity in that statement, it is a statement of fact.
2017-08-23

Goldstockinvestment.net Hyip/Scam
2015-06-03

Goldtradelimited.com Another Gold themed hyip/fraud and nauseating code from 'Javaboy'.
2016-07-25

Goldtrust.biz These double your funds in a few hours hyip scam offers, do actually get some people. Your funds don't double, you lose them. The problem for you is, if you don't want to believe us, then there's only one other way to find out.
2020-10-17

Goldwaymoney.com A typical business design from this Hyip/Fraud
2016-05-15

Goldxbet.com Betting with Bitcoin doesn't have to entail additional gambling that bogus sites like this one won't rip you. For a few safe Bitcoin Gambling sites, visit our Safelist
2021-02-17

Goldxcash.net It doesn't matter what colour it is - send it here and it's Ex cash.
2017-01-14

Goldyoudeserve.com A basic fraud, seemingly running over a 14,400 baud connection. Slow is putting it mildly.
2016-08-03

Goldzoneprofit.com This design can be seen on a few domains, and every one is a fraud like this one!
2016-10-18

Golink.space Hosting, and acting as fileserver for many of the gominer domains. Let's see if our abuse complaint spoils their Christmas.
2019-11-29

Gominer.cc Also gominer.cloud, gominer.cc. All renditions of the same fake mining fraud.
2019-11-24

Gominer.cloud Also gominer.co, gominer.cc. All renditions of the same fake mining fraud.
2019-11-24

Gominer.co Some sites go to a lot of trouble to fool people, these are the ones we most like to expose. Here is one more mining themed ponzi to add to the pile.
2019-10-13

Gominer.io This site will redirect you to your FB profile, and phish your login information. Change that password immediately!
2019-12-16

Gominer.tech The Gominer offering appears in many places, most leading back to gominer.co, and some just plain malicious. If it says Gominer, Go away!
2019-12-16

Gominer.xyz This site will redirect you to your FB profile, and phish your login information. Change that password immediately!
2019-12-16

Goodcontent.info It isn't good content, and it isn't good info. The numbers are imagined, and that's where the system falls to pieces, however the authors get commissions, and also send you to fake exchanges. These system scams are great fun.
2019-03-15

Gooddayinvest.com Not so good, in fact, about as much bullshit as you can fit on one page.
2017-05-19

Gooddeposit.biz Depositing funds to a scammer is the only good bit. It's all downhill from there.
2019-03-25

Goodlybit.com If there was a prize for the most stupidly named fraud, this would be right up there.
2016-06-17

Goodmoney.info This scamsite has come right out of the 'cheap seats' Pretty shit as fraud attempts go.
2016-09-01

Goodpay.biz The previous title Weneverpay.biz didn't work out, so it is relaunched as this scam.
2017-06-19

Goodream.com.br Do you dream of Goo? This brazilian ponzi scam does. Maybe we should dream of Goo too. Maybe not.
2019-02-07

GoogaInvest.com Just a Hyip/Scam
2016-01-02

Goprofitmax.com Make profit only to waste it on this pointless middleman.
2017-12-24

Gosxcoinoptions.com This type of hyip fraud can be seen everywhere on the internet, they aren't unique to cryptocurrency. They tend to catch people who see them for the first time, and naively believe these impossible promises. Don't let it be you.
2021-03-10

Gotfinance.biz Hadfinance as a title would be far more accurate. Your first mistake in trusting hyip programs, is in trusting hyip programs. They are run by criminals, who would, without conscience or exception, steal their own grandmothers funeral fund!
2020-05-31

Gotradinginternational.com What a lengthy sitename, when all they had to do was call it scam.com.
2016-09-03

Gr-pr.org A hyip/Scam
2015-07-07

Grabtc.com A run of the mill hyip/scam. They will grab your bitcoin alright.
2017-03-13

Gramcoin.tech Most ICO offerings are probably scams - This one definitely is. Just a thief with a website.
2018-01-11

Gramtoken.io The follow up to the Gramcoin ICO Scam. Some scammers really are unimaginative and lazy.
2018-01-15

Grand-fx.biz They've slightly photoshopped a company reg from Grand Fits to Grand FX. Not very bright really. Please try harder.
2014-06-29

Grand-rialto.com As shiny a scam as you'll ever encounter. All that glitters and all that.
2015-10-21

Grandbit.io Another off the shelf company to try and add credibility to this blatant hyip scam.
2016-07-08

Grandcentralfx.com Using the FX acronym, and the UK Reg'd Company does not make this fraud any better.
2016-09-03

Grandcoin.io It's a grand coin Gromit, not an ordinary coin like bitcoin! Plenty of cracking cheese as well, more cheese than Wensleydale!
2018-08-18

Grandcrypto.tech This is the Primaxxcrypto scam. just on a different domain with almost nothing else altered.
2019-05-04

Grant-epos.com A grand sounding title, for this otherwise basic fraud. Don't get involved, you'll just be a victim.
2018-09-09

Grapeinvestment.com Hyip/Scam
2015-06-03

Grapesbank.biz Don't 'wine' when you end up with a 'dry' wallet, this 'grand cru' are just out to rob you.
2016-07-10

Graspinvest.com Why do these fraudsters want you to do everything in a vest? Grasp in one this time. Very odd behaviour.
2017-07-06

Gratishack.com.ve A fake investment site - already reports of people being defrauded.
2017-05-18

Graybux.com Malware from the moment you arrive. We always say Bux=Sux, but in this case worse than normal.
2015-05-24

Grayscale.ink This scam is pretending to be to do with Grayscale Trust. It isn't, this is a fraudster. It is really common for online thieves to try names that you trust.
2021-03-31

Greatfaucets.bid This scam domain has redesigned itself now as an Exchange. Never trust an exchange that accepts PayPal. You have been warned! (first added on 9/8/17)
2018-06-16

Greatpyramid.co.in Another Ponzi Fraud to take your precious bitcoin from you.
2016-07-04

Green-cash.ru Bitcoin Bot V5. Utter shite. It's just another basic ponzi fraud.
2016-09-10

Green-chest.com You must remember, these are just web pages, they are not businesses, often just a little scrote with big plans.
2017-06-25

Greencoincash.com Seen it all before. Lots of waffle but no substance. Convenience address etc. Keep your Btc clear of these scumbags.
2014-10-08

Greenhills.co.in The only thing missing from this scam, is a soundtrack with fkn Julie Andrews and the Family Von Trapp singing "So long, farewell". Although, sadly, that might actually make it more believable to some of you. Anyway, the rest of you, don't send funds to this cheap fraud.
2021-06-17

Greenmoneyfund.com By green, they refer to you. Don't fall for this blatant fraud.
2016-06-08

Greenoption.ru Your other option is just to say - No Thanks, and move on.
2017-03-10

Greenstarinv.com This scam is just a waste of a domain name. Pathetic.
2016-04-13

Greetbit.com This is yet another fake exchange, that is hardly altered to appear on various domains. You will be approached on Discord, Telegram or some other media. Don't believe someone you just met on the internet would be our eternal advice.
2021-01-19

Grizzlyforex.org When investing, look for the "Bear Necessities". This barefaced ponzi doesn't have them.
2018-05-09

Grmining.com We should have listed this when they didn't respond. Anyway, don't send any funds there, they will be lost.
2015-05-22

Grocerybit.com For us, it's great to see a scam come along, that may take the prize as "Most stupid Scam Attempt" Fkn fruitloops in a webpage!
2018-05-25

Groovygold.com You'll see this exact design on other domains. It isn't deja vu, just a scattergun approach by this hyip.
2016-02-29

Grossbyte.com It isn't a legitimate UK Company, or a legitimate Investment, it is a boiler room scam, with hyip script though.
2018-11-10

Groupbitcoins.com It's new, it's fresh - and it's estonian. Please don't invest in this dodgy enterprise, you will regret it for sure.
2014-10-06

Grow-bitcoin.com If you send your bitcoin, it is gone, forever. Simple.
2015-10-27

Grow-bitcoin.in More of the same old scam multiplier, fault in the blockchain blah blah.
2015-02-21

Grow-bitcoin100x.com You cannot grow bitcoin. You can buy it, exchange it, accept it, or mine it. Or in this case, steal it!
2018-10-23

Grow-bitcoins.com Here we go again. That same old numptifier fraud.
2016-05-28

Grow-bitcoins.me That most basic angle for a scam. You are led to believe you are part of a sneaky scam, and being the greedy cnut that you are, you buy into it, but of course, you are the sucker. Stings doesn't it?
2019-02-14

Grow-btc.com Make sure you water it daily with fairy piss, and before you know it you'll have a bitcoin bush where you can pick bitcoins every year. I despair.
2015-03-18

Grow-btc100x.com Infinite bitcoin, multiplying like rabbits. How absurd.
2016-06-21

Grow-coins.com It's been a while since the "multiply your bitcoin a hundredfold" carrot got dangled. You have to be dense beyond redemption to believe an absurd offer like that, and that is who they fish for, idiots who won't make a big fuss about being robbed. Don't make it you.
2020-04-20

Grow-your-bitcoin.com Listen carefully. A big ponzi, broken up into smaller ponzi's, is still just one ponzi.
2019-04-23

Grow100x-btc.com Please never fall for a scam as ridiculous as this. How do you suppose they can grow bitcoin? and why would they grow yours? In short, don't be so fucking stupid!
2017-10-13

Growbitco.in Plant your bitcoin and grow your own bitcoin tree. Or not.
2015-04-08

Growbitcoins.online Bitcoin grows better on a Sunny Window Ledge, in about 3 inches of good quality Unicorn Poo. Bitcoin cannot double though.
2019-03-10

Growbtc-x100.com The bitatt fraud refuses to go away! There is no flaw, you are simply sending your bitcoin on a one way trip.
2017-06-20

Growbtc.win Another fraud regular, moving around new domains.
2016-07-12

Growfunds.biz An "Elite Project, by Crypto-Market Giants" So take comfort in becoming an "Elite Victim" of this bullshit scam, by Crypto-Crooks (with very small knobs)
2020-06-08

Growing-finance.global These hyips ar getting really dull. They aren't even trying to fool you any more. Basically, if one person is dumb enough to send funds, they are happy.
2017-03-26

Growingincome.net Yeah, but not your Income.
2016-12-22

Growthbtc.com If you believe what this and similar sites tell you, that bitcoin can multiply, you will soon have no bitcoin left. Just keep your bitcoin safe.
2017-11-07

Growyourbitcoins.ga Another bitatt clone. Just a prevalent scam.
2015-07-10

Growyourethereum.com This page tries to persuade you to sign up for the forsage.io ponzi. A decentralised ponzi, is still a fkn ponzi, and you will almost certainly lose. This guy is desperate to keep the ponzi alive!
2020-05-27

Gsmining.com These fake mining sites keep springing up. If you want to send your bitcoin to a bulgarian thief, then go ahead, but we wouldn't recommend it.
2017-09-28

Gspcrypto.com A meaningless site title, for a nondescript hyip scam. Set up to steal from as many suckers as they can find. You just paid for their next advert btw.
2019-07-23

Gsxcde.com At last, GSX Coin. We have watched this Apollo Fintech nonsense grow. It is actually just a few months old. Sure enough, the coin launch. Impossible claims including - Guaranteed growth, Gold, Land and USD Reserves etc. We've seen it all before, many times, and we reckon the SEC needs to stop this ponzi right now, before innocent people start buying into it!
2020-07-21

Gtcexchange.com This is like an example of how to fit as much misleading shite on one website as possible. Just a fraud.
2016-12-21

Gtoptions.com Don't be fooled by the flashy design. This site has no SSL or other security, and is just another Binary Options Scam.
2014-06-10

Guadagnabitcoin.com Another pay to click that doesn't pay to click. Don't waste your work.
2014-08-14

Guaranteedprofitinvestment.com A hyip/fraud
2016-07-12

Gud.biz More of the same old false promises. Don't get involved in this hyip/scam
2015-06-30

Gud.cash So that's how they spell the word 'good' in this thiefs house. It tells you everything you need to know really. This is just a dumb fraudster.
2019-06-30

Gulexfund.com A really simple hyip scam. Please don't believe the bs.
2018-07-14

Gux-invest.live So, you have a zillion names that you can choose from, to find a title for your fraudsite, but you call it Gux-invest! Does that read well in any language?
2019-05-04

Sites H

H3mine.com This really basic attempt at fraud shouldn't get too many victims, especially now we have warned you all!
2017-11-26

Hackbitco.in This is that scam where you will believe that you've 'generated' bitcoin, but you have to send funds to withdraw it. You will lose everything you send.
2017-03-31

Hackbitcoin.xyz Basically, if you believe this, you'll believe absoloutely anything.
2017-01-10

Hackbitcoins.xyz The Hackbitcoin.xyz scam has expanded - by adding an s. That's called Inward Investment - makes you proud doesn't it.
2018-02-19

Hackbtc.bid The bitcoin generator thief makes another appearance. Send bitcoin - lose bitcoin. Get it yet?
2017-07-30

Hackbtc.work Don't even try. Bitcoin cannot double - this is just Bitcoin meets Darwin.
2018-04-14

Hackmining.info Don't feel too ashamed if this one sucked you in. Just uninstall it, and cut your losses there. DO NOT send even more funds to release the ficticious coins you think you've mined - You haven't. It's all just illusion.
2018-02-28

Hackshub.cf Freehosted fraud - The generator scam - this one comes right out of the cheap seats!
2017-12-01

Hadron.me Where stupidity and fraud are collided, which explains why they need a donut to make it work.
2017-10-27

Halleybtc.com From that trustworthy entrepeneur who brought you Zeushash. The low return oddly instils undeserved trust in this surefire fraud.
2015-11-11

Handmining.com You should be mining for something else with that hand, like White Gold, Texas Toothpaste - You'll be happier.
2017-02-06

Handsofbit.com Come on admit it, this fraud site made you laugh didn't it?
2016-05-14

Handybtc.com And YES it's a Ponzi. You don't need to bore yourself with the pointless pdf, like we had to.
2017-04-30

Happy-coin.org Happy, right up until you send it to this crook!
2017-10-07

Happybitcoin.htw.pl The Fastest Bitcoin Doubler' At least it won't take long for you to realise you've been suckered..
2016-08-25

Hardware-shop.us You will wait a very long time for your hardware to arrive. As yet, wait time is unknown. Forever would be a good guess.
2017-10-18

Harvestbtc.com This is one of those far too common sites, that have been put together by illiterate idiots. Shame on you if you fall for this.
2016-11-26

Harveyprofit.com Nothing new. Just a HYIP Scammer. Deja Vu anyone?
2014-07-06

Hascap.com AI Arbitrage Robots do exist, but this is an imaginary AI Arbitrage Robot, so you'd better only send imaginary funds, like Ethereal Eth. Actually, scratch that, we don't actually care if you send Eth, we hate the damn project!
2021-05-15

Hash-capital.com So that's another fake mining site to add to our badlist.
2016-08-16

Hash-capitals.com Self described as transparent, we agree. It's transparent because there aren't any fucking miners to block the view. This is depressingly uninformed about mining as well.
2019-05-17

Hash-invest24.com Investing in hash is one thing, this fraud is another.
2017-03-17

Hash-line.com If this fake mining site has you fooled, then you need to unplug your computer. This online world will be bad for you.
2016-06-25

Hash-mlm.com An MLM requires product. This is just one of many ponzi scams. Multi Level Misery.
2017-07-07

Hash-ocean.com Once bitten, twice shy. How many times do you want to get robbed by fraudsites called Hash Ocean?
2019-07-17

Hash-planet.com In order to believe this is real mining, you also have to believe that Miners give something away free. That's just funny.
2018-09-11

Hash-track.io One more from the hyip scam department.
2017-02-10

Hash-x.io It's very easy to offer competitive rates, when you don't actually mine. Our fake mining rates are even better - Please Enquire.
2017-12-27

Hash512.com This 'generator' tries to suck you into buying fake cloudmining. Cloudmining is nearly always just imaginary.
2019-02-19

Hashautomatical.biz Only occassionally, will you come across a fake mining scam as pathetic as this. If this one fools you, you need to unplug your Internet.
2019-10-17

Hashbit.biz These wannabe scammers behind this fake mining website, know absolutely fuck all about mining Crypto, and even less about scamming!
2017-09-21

Hashbitmine.com Ain't no mining here - just a bullshit scam site.
2017-04-04

Hashblock.net And that's what they plan to buy with your bitcoin, a big block of hash. You didn't think this was real mining did you? Well, it isn't.
2017-07-05

Hashbtc.biz A really basic attempt at fraud. Please don't write and tell us that this one got you.
2017-03-22

Hashbx.com That's an abbreviation of Hashbollox.com. Another fake mining fraud eh Viriyah?
2016-07-09

Hashbx.in.th The hashbx fake mining scam has got a new home.
2016-12-29

Hashcase.com With no contact details, why would you? We can't get hold of this elusive admin either.
2015-10-12

Hashchain.net Complete with a very very old photo of mining from days gone by. Avoid this fake mining fraud.
2016-07-12

Hashcoin.io People aren't falling for the doubler scams, but they still fall for these mining frauds. Expect many more.
2016-06-02

Hashcoinex.com So leave your bitcoin with them for 90 days, and it will automatically double. How far could YOU get in 90 days?
2017-06-28

Hashcoins.pw This is like Deja Vu. This site has appeared under so many different guises, always a scam however.
2015-06-12

Hashcontracts.com It all seems fairly plausible, until you find that it is the same people who put up the childish bitcoinfarm.com scam!
2017-08-17

Hashcryptomine.com No genuine outfit could ever live with the shame of a name like hashcryptomine. We did look deeper than that of course, and can confirm that this is just a fraudster.
2018-12-19

Hashcryptominingstream.com Could anyone come up woth a longer sitename? The title alone should make you laugh out loud. anyway, we are here to confirm what you already know, that this is another scammer.
2020-02-22

Hashdeluxe.com Remember Spacemining? It's now called Hashdeluxe, and it's still a scam.
2018-06-15

Hashden.io Yeah right, like we don't get the sarcasm in the sitename from this fake mining scam.
2016-07-21

Hashdigger.com Yet another fake mining site. Please don't fall for this really basic fraud.
2016-07-12

Hashdoge.com Fake mining with a Dogecoin theme. Aim low eh?
2018-05-30

Hashearn.com All you will earn here is experience. Bad experience.
2018-01-21

Hasheer.com But don't Hash 'ere, you'll only lose your money.
2016-07-10

Hashermine.biz Fake mining sites outnumber genuine ones by about a hundred to one. Here's another.
2017-05-13

Hashfarm.net You may not have been searching for bitcoin when you came across this particular scam, but they probably don't grow that either!
2017-10-13

Hashfast Is going through the mill, lawsuits, no sign of equipment,but they are still accepting orders!
2014-05-06

Hashfinance.biz The only grain of truth is the title. You are financing their hash. Happy smoking scammers!
2017-11-05

Hashfinders.com This is a an approach to fraud called "Baffling 'em with Bullshit" If you understand bitcoin, this won't fool you, so start learning.
2019-08-06

Hashflare.io There is nothing credible about this operation, least of all the bs surrounding the datacentre. The author has connections to other scams
2015-12-03

Hashflash.biz Go on flash the hash? or is that flash the cash - Oh this is so confusing, so we will clear it up for you. It is a fraud. Simple.
2017-03-15

Hashgains.com They gain Hash, You lose Bitcoin and/or money. All good fun in the life of fraudster.
2017-12-30

Hashgate.net Just putting the word Hash on a site, does not mine bitcoin. This doesn't mine bitcoin, it mines you.
2017-07-10

Hashhub.net Where this site was authored, probably is a Hash-hub, or dealer as we like to call them. Don't send this scammer your bitcoin eh.
2019-03-25

Hashhustler.tk You send bitcoin to a site called Hashhustler, and it simply isn't coming back.
2016-11-09

Hashie.co The site has ceased trading, left nothing but an easter egg hunt. (First investigated
2016-10-14

Hashingproperty.com If these people didn't put up these scam websites, they would be climbing through someones back window, or mugging someone. Understand these hyips, these are scams!
2018-10-20

Hashingroot.com If you don't pay in, they will tell you that you cannot get paid out. If you do pay in, you will never see your money again. That's how scams work.
2017-09-14

Hashlabs.io Nobody would be more surprised to come across this fake mining site, than the purported management team. Should we tell them?
2019-05-06

Hashland.info Quite fitting that they chose a Green Theme for this hyip fraud.
2018-04-14

Hashmagnet.biz Oh dear. Scams really haven't moved on much in the last few years. This deja vu fake cloudmining hyip is proof of that.
2019-09-11

Hashmaniac.com This is far too basic to be real, no SSL - we've had no response to our contacts. Stay well clear of this dodgy site.
2015-05-17

Hashmarket.cc As with all these fake mining scams, the numbers just never add up. We were real miners, so we know.
2020-06-12

Hashmax.net The site probably won't load properly, but on the off chance it does, close it.
2019-02-14

Hashmine.co Just a basic theft, and nothing to do with real bitcoin mining.
2017-11-15

Hashminer.net Using dormant twitter accounts as supposed referrals - Yeah alright. Doh.
2015-06-04

Hashminers.biz Now, as you all know, bitcoin doesn't double - so that makes this theft.
2017-03-22

Hashminings.com Yeah, it's all run by me cousin - innit.
2017-02-23

Hashmonster.io As a general rule, any site trying to sell you Ethirium mining, is probably worth passing by.
2018-04-15

Hashmoon.com It isn't mining, it is just another attempt at theft.
2017-12-16

Hashocean.cloud PLEASE PLEASE don't get burned again by yet another fake on the Hashocean theme.
2016-07-06

Hashocean.co This (Hashocean fraud) mock-up is almost certainly phishing your logins to try elsewhere. NEVER use the same details twice.
2016-07-20

Hashocean.com This is a fake mining site. Please don't be fooled, it is a total scam.
2015-02-28

Hashocean.support The scam that just won't go away. New domain, fresh load of suckers!
2018-06-03

Hashoceans.com A fake, fake mining site. Does it get any dafter than this?
2016-04-21

Hashoceans.me It seems that these coindoubler scams aren't going away anytime soon. Here's another site to stay away from.
2017-04-18

Hashoffice.biz A mining theme from these hyip scammers. Don't believe a word of it.
2017-04-05

Hashpalas.biz Another day, another hyip with a mining theme, another few victims to fraud. try not to fall for impossible promises from total strangers.
2019-01-04

Hashperium.com What a dreadful made up name. Good job it's just a hyip scam, this would never work as a real Company name.
2018-03-03

Hashpit.com Fake mining sites are an ongoing theme for fraudsters. Here's another one.
2016-07-04

Hashpoke.com From people who know less about mining bitcoin, than my Sister. Farcical.
2016-08-17

Hashpower.io When they call it hashpower, they are talking Super Skunk, not bitcoin mining. If you want to mine bitcoin, go to a real bitcoin mining operator.
2017-02-14

Hashpowerfactory.io It's a Victim Factory, it produces victims, nothing else.
2018-08-28

Hashprime.com Now confirmed as a scam site, stay well clear and don't lose your Btc.
2014-09-24

Hashprofit.com If you aren't russian, you will have to wait to be paid, if you criticise them, you will have to wait even longer. Just don't get involved in this screwed up site.
2015-01-10

Hashqazan.com What is it with asian scammers and mad swirling graphics? Stop it! it makes your device run hot. This fake mining fraud is simply amateur.
2020-02-03

Hashra.com We do warn about pre-order scams in our tips section. You should have listened to good advice. Fancy a game of 'hunt the admin'
2014-10-14

Hashrange.com Stay away from this, it isn't real mining, it is set up to steal. It's quite professional (by Indian scammer standards) so it may draw in some of you.
2020-10-14

Hashrapid.io It isn't mining, it's just another ponzi. Bitcoin ponzi's don't let you withdraw though, those payout logs are always faked.
2019-10-15

Hashratemining.com It isn't a 3 Month return on investment by mining, it is 3 months of chewing your nails whilst hoping that this anonymised ponzi scam, will still be up and paying! Why would you?
2020-02-17

Hashreserve.biz The title should tell you what this fraudster intends to spend your bitcoin on - His Hash Reserve!
2017-02-08

Hashrev.com From a scammer who couldn't decide whether to make a revshare scam, or a cloudmining scam - so did both!
2017-06-01

Hashriver.cloud This hyip fraud is trying to cover the scam with a tale about bitcoin mining. You may get a trickle back for a while, but you will lose most or all of what you deposit in this fraud.
2021-03-14

Hashshiny.io 2% of the Bitcoin Hashrate - Really? We can find zero evidence to support this mining offering.
2018-10-01

Hashsoar.com You'll have a sore something if you are daft enough to fall for this fake mining website.
2016-07-04

Hashstorm.com Another attempt to sucker you into buying fake mining.
2016-06-30

Hashter.io Fake mining at it's most pathetic. These scammers need to at least try to fool you.
2018-03-24

Hashtopia.io Utopian Mining - As it doesn't have anything to do with real mining, and is just a fraudster, it doesn't really matter what it's called.
2018-06-08

Hashtorin.net Scammers choose the strangest titles for their attempts at fraud. Hashtorin? Fake mining from a real amateur fraudster.
2018-07-05

Hashtoro.com Secret Data Centres, not only secret, but also invisible, and no doubt primed to self destruct, should anybody try to look at them. Laughable fakery.
2018-07-26

Hashtrue.com Very little effort gone into this hyip/scam. Piss poor in fact.
2016-07-14

Hashturbo.com The fast way to lose bitcoin to a fraudster! Vroom, and the bitcoin's gone!
2018-09-10

Hashuniversal.biz Ah, it was real mining you were looking for. In that case, this isn't the site for you, they only do fake mining here.
2017-10-08

Hashup.biz It really is a hash up. Real bitcoin mining will never look like this. For genuine mining, just click our Genesis Mining ads.
2019-10-16

Hashvesti.com One more fake mining setup to add. They'll give up eventually.
2016-11-09

Hashvision.io Those promised returns are tempting though aren't they? It's all lies. Thieves lie to you, and although this may come as a shock, this thief is lying to you. It's all fake, so don't send any funds.
2019-10-12

Hashwave.io The wave is your investment waving goodbye. Just a fraud.
2016-08-27

Hashworld.io It may well be a Hash World this scammer lives in, but it isn't bitcoin mining!
2017-11-20

Hashzone.io The Hash Zone, is a lot like the Twilight Zone, but a lot smokier.. coff..
2018-01-15

Haslainday.science If you have visited this site, and your antivirus didn't scream at you - then visit Malwarebytes.com and try to remove the malware that way.
2018-03-07

Havebitcoin.com Yeah - They have YOUR bitcoin, and it's the last you'll see of it, or your money.
2015-08-03

Haxcoins.com Faker than the Mayor of Fakeville, this is fakery at its most basic. Not a site to send funds to.
2019-11-26

Hbinvestments.org A rather meaningless title from this unimaginative ponzi scam. We hear from the people already stitched by these.
2017-06-22

Hcr-crypto.com A new way to lose your money from the hyip producing scumbags.
2016-08-02

Hdfcinvest.org The .org Registrar will soon take this fraud domain down, and on the plus side too, at least they haven't burned a good domain name!
2019-07-02

Heatprofit.com If they went on to tell you that you were investing in rutting sheep, you'd probably still find some people falling for this hyip scam. Sad, but true.
2018-03-15

Hedgeconnect.co So as this site proves, yes, it can get even more stupid.
2018-02-01

Hedgehosttrading.com So close to being hedgehogstrading.com! Trading hedgehogs would be more fun than being robbed anyway.
2017-11-05

Hedgingfund.biz I don't know about a hedge, this amateur scam should have a wall around it!
2017-12-29

Helix-light.com We get many anonymous complaints about mixers, including this one, but anybody losing their bitcoin to a mixer, is very unlikely to call the cops. Use mixers at your peril! If you really need anonymity, use US Dollar Bills.
2020-04-25

Helixxmine.com Not mining, just a hyip scam. Basically, you are safer putting all your money on an outsider to win the Derby.
2018-09-02

Hellobtc.biz They say hello, you say goodbye. Please take better care of your bitcoin, and don't get suckered with impossible ponzi promises. Learn maths!
2019-06-15

Hellobtc.xyz A really useless attempt at a doubler scam - were you convinced?
2017-02-26

Help2btc.com Your btc is beyond help if you send it to this ponzi fraud.
2016-04-26

Helpother.biz Yeah, help others to follow you into this doomed ponzi.
2016-02-15

Hemprek.com Hyip/Scam
2019-02-11

Hendrixcapital.com Not really any different to every other hyip/scam. They promise the Earth, and you get Jack Shit! Just theft.
2017-08-09

Heptafx.com Seriously, if it has FX or Options anywhere in the site title, then it is almost always intentional fraud. This is blatant fraud.
2021-06-07

Hexa-mine.com Wonder what the next Hexa scam will be themed on? This time it is fake mining.
2017-08-29

Hexabot.top In our Hexa-mine listing, we wondered what the next hexa scam would be. It's this!
2017-12-01

Hexamine.io From hexaprofit, to hexamine - eventually one of these scams will make them a dollar.
2016-08-17

HexaProfit.com Always cheers us up when we get to snitch on one of these hyips. As always, It's a scam.
2014-09-06

Hexhash.ml We've seen it all before, and this russian fakemining scam is worth looking at, just to see a typical example.
2015-09-17

Hexominer.com Their sales pitch is just insulting. Effectively telling you 'don't worry yourselves with anything complicated' yeah, like real mining for example!
2019-03-07

Hextracoin.com Also Hextracoin.co. Purporting to be a coin and ICO, but just a failing Ponzi scam - A bit outside our usual scope of operation, but we hate scammers!
2018-01-21

Hexxo.com. This is a lot of trouble to go to as web frauds go. You really should read the faq - It's like an assault course should you ever want to cashout.
2017-04-23

Hfclub.net The Hashflare scam works, so why not theme another scam on it! Do you people not understand - Hashflare is a Ponzi!
2017-12-12

Hibridos.club A ponzi scam, currently only aimed at Portuguese speakers, don't get involved eh.
2017-10-27

Hideposit.com Byedeposit, it's been nice knowing you. Lies and fraud.
2018-03-15

Hifivehourly.com

Hiflow.cc From that sitename, they should be selling Toilets. This is another hyip fraud, so although not selling you their toilet, they do try to sell you their shite.
2021-05-31

Highbitc.com This fake exchange is a landing page for users of Discord and other Social media who have been tricked into thinking they have funds on here. It is an advance fee scam, so just don't send that advance fee.
2021-05-15

Highdoge.com The ponzi scammers have really gone after Doge just recently, and even though it isn't high on the targeted coin list, people don't deserve to get robbed.
2019-02-09

Highgradeinvest.com Was there ever anybody pitching a Low Grade Invest? Probably not. Fraudsters are thick, but not that thick.
2017-01-27

Highinterestinvestments.net Hyip/Scam
2015-06-03

Highinve.com Offering you 1250% in a day. Did you attend maths lessons at School? Are you aware of how ludicrous this offer is?
2017-12-04

Highinvestmentprogram.com Hyip/Scam
2015-06-03

Highmining.uk It's called High Mining, because it can only be found in this Tall Story. Real bitcoin mining is to be found elsewhere.
2020-02-07

Hightech-alliance.com Spelling error - should behyip alliance. Whatever, it's a scam.
2015-02-17

Hightrade.me The usual spiel about our expert investors. Total bs from this fraud.
2016-08-12

Hightwolf.com This hyip scam won't make you the Wolf of Wall St, it might make you his lunch though.
2020-08-19

Highwayprofit.com Highway Robbery! Stay away from this hyip/fraudsite. All hyips are simple theft - don't try to kid yourself.
2016-08-26

Hihourly.com What like a cuckoo in a cuckoo clock? This site is cuckoo anyway.
2017-02-12

Hiintl.com see Mybigcoin

Hilcofinance.net If you don't know what a hyip/fraud looks like, this is what a hyip/fraud looks like.
2016-11-08

Hiribi.com Another fake exchange, using PayPal, like so many do.
2017-02-17

Hit4profit.com They hit you for their profit - it couldn't be any clearer really.
2016-10-20

Hitbtc.com This has gone from our safelist, to our badlist. If you ignore your users support requests (including ours) fail withdrawals, have funds disappear, and much more, then you are not a good site. (update 6/18/18 despite support response, Hundreds of dollars still missing!)
2018-02-02

Hitbtcsupport.me A domain sending out emails purporting to be the real Hitbtc. As bad as it is, is isn't as bad as this phishing fraud.
2019-02-09

Hitfex.com Forex, Binary, Cryptocurrency, just 3 ways they will rob you on this exceptionally obscure trading site. Binary options is always a scam regardless, and FX trading isn't ever any better. Don't send funds here.
2021-07-08

Hitmine.io Nobody gives you free hashrate. They don't have to. This is another faker.
2019-08-26

Hitrez.com Ah what an uplifting website, images of shiny happy people having fun, with your money, that is now their money, for keeps.
2019-10-18

Hkbank-group.com A few of these 'We are Chinese Banks' hyips coming along. In China, they have REAL fake Banks, not fake fake Banks.
2017-01-10

Hkbitc.org Part of a scam involving excbitc.com and the worthless token OGF.
2020-09-24

Hminers.com Wow, not only mine BTC and ETH simultaneously, there's even a setting that will mine USD, Yen, and Euro's at the same time, while it's mixing Mojito's and vacuuming your home!. Fucking amazing this technology. Of course it's a scammer!
2017-09-11

Hodlgame.net It's a game, right up until you all decide not to HODL any longer, and come to cashout, then you find it's a Ponzi.
2018-07-28

Holborncoin.com This is a hyip scam. They promise the earth, but deliver disappointment and loss.
2018-01-29

Hollacash.me If you don't know what a Ponzi Scheme looks like - It looks just like this. If you dive into a ponzi, the odds are stacked against you gaining.
2018-07-17

Home-btc.biz Let's get this clear, we are not a 'hyip monitor'. All hyips's are fraud, and if you don't get that, then you are the kind of sucker they love!
2017-08-21

Home-btc.site This is a system fraud. They don't work, the numbers are all wrong, but that isn't how they rob you. You will be sent to a fake exchange. This one using crypto-assured.site.
2019-12-18

Homeblockcoin.com Scams just call themselves ICO's now. This one is just total bollocks, and annoys me intensely.
2017-11-09

Homeforexinvestment.com Another hyip scammer stringing together 3 random words to name their scam.
2018-12-04

Homeina.us Some very very oddly themed hyip scams. This is a hyip, but from a complete fruitcake!
2019-01-02

Homeminer.net Absolute codswallop. You can only mine big amounts of bitcoin, with big expensive mining rigs, not imaginary ones.
2017-06-18

Homemining.online Everything you could possibly look for in a bogus supplier is right here.
2017-11-11

Homeofdocs.com It would be bad enough if the service were real, but to add insult to the whole affair, it isn't, and they steal your bitcoin too!
2020-09-15

Honestdoubler.com Honestly, you've lost your bitcoin. They did exactly what they said in the faq, and honestly kept the bitcoin you gave to them.
2015-09-20

Honey-factory.biz This one was recently reported to us, but we missed it. A simple ponzi/scam with no hope of getting paid out.
2015-11-21

Hongkongteam.net A Hyip/Fraud.
2016-05-24

Honorr.biz Just another hyip/scam
2015-10-27

Horsetradebit.com The bad news is, that the title is the best part. A really naff hyip scam. ALL hyips are frauds, there are NO exceptions.
2018-09-02

Hot-coin.com It isn't mining, it's just a hyip/fraud.
2016-04-25

Hot-Investment.com Not much effort gone into this implausible hyip/scam.
2015-12-06

Hotadshare.com Don't be fooled, it's just a ponzi.
2016-04-24

Hotbitcoins (Dr Michael Moriarty)

Hotcrypto.com And you wonder why you just got burned? Just another of these lending scams. You will lose.
2018-02-19

Hotforextrade.online This hyip scam, includes another UK Ltd. Company to add to the huge number of front companies set up by these online fraudsters.
2020-07-11

Hotlogo.net Hardly convincing - but just in case - you have been warned! It is just a scam.
2018-02-11

Hotlot.cc Do any of you have any idea what you are doing? These aren't lots, these are little ponzi's that make up the bigger ponzi. A matrix ponzi scheme by any other name.
2020-02-25

Hotprofitclub.com It isn't a real company, it isn't a real Investment. What it is, is a hyip/fraud. One of thousands.
2016-10-25

Hotswap.co Another PTC that doesn't.
2014-06-04

Hour-coin.pro Hourcoin robbed a lot of people, but hey, come back with a hyphen and Hour-coin, and rob some more!
2019-03-27

Hour365.com This site will pay you 24 weeks a day, 365 hours a year. Nah, just kidding, it is of course a hyip thief.
2019-03-18

Hour888.com Another spurious title. Impossible promises are exactly that. Send your bitcoin, and this scammer will simply keep it.
2017-04-11

Hourafterhour.net Hour after hour this site steals bitcoin. It's simply a ponzi/scam you WILL lose your btc.
2015-03-01

Houramazing.com

Houratm.com If a blatantly obvious ponzi scam, with cute fluffy animated clouds (Why?) can steal your money and bitcoin, then sorry, but you almost deserve it.
2020-04-22

Hourbit.com It's true, you send it and it's their bit. The 'H' is just a typo.
2016-03-01

Hourbitclub.com It's a secure Investment' they say. No it isn't. You are sending bitcoin to a crook, how is that safe?
2017-01-17

Hourbtc.com Until recently, this was Hourtrust.com. So recent, it still says Hourtrust.com on the landing page. Hourtrust is also a scam.
2018-10-26

Hourbull.com It sure is Bull'. Just hope you have a big enough field to put it all on.
2019-06-08

Hourcash.biz They are absolutely telling the truth, once you send it, it's their cash. You will never see it again.
2019-03-18

Hourceo.com Ridiculous promises from a ridicuous hyip fraud. What makes you think for a moment, that you are dealing with honest people, who will refund you, you aren't, and they won't!
2020-03-04

Hourcheque.com I remember cheques, they used to bounce. A dated choice of title from this wannabe scammer.
2018-04-05

Hourcloud.biz Nothing to distinguish this from almost every other hyip scam. They run a basic script. 3 fake plans, but only one real one. They don't tell you the real one, because you wouldn't send your funds if they did.
2020-09-13

Hourcoin.biz It's THEIR-coin, but only if you are daft enough to send it to these crooks.
2016-12-19

Hourcoin.trade Did you used to own bitcoin - or was it all just a dream?
2016-08-07

Hourcycles.com Classic ponzi fodder. Who are you going to complain to? not this anonymous thief, that's for sure.
2018-10-24

Hourdeposit.com Sorry - this one slipped past us, but it's here now, and of course it's a fraud.
2016-04-20

Hourfxprofit.co FX is an acronym for illusion. Very fitting as this is just a fraud.
2016-12-21

Hourgreat.com A really lame title, for a really lame hyip scam. This domain name was in the Domain Bargain Bucket, for sure!
2019-11-01

Hourguarantee.com And our guarantee, is that you will never see your money back.
2018-04-02

Hourhash.com Some of these scams hardly even try to pretend they are real. Just how naive are the people out there?
2018-03-15

Hourhighyield.com The wilder the promises, the more you seem to like them. These promised returns are mad enough to snare a few of you. You will get robbed though.
2019-04-20

Hourinstant.biz Well, if you are running a scam called Instanthour, and you are persistently shut down, why not get creative, and rename it to Hourinstant. These scammers really are thick.
2020-05-20

Hourinterest.com Their only interest, is in stealing from you. Our only interest, is in making you aware of that. Your best interest, is in taking our warning to heart.
2020-06-16

Hourinvests.com How to lose your bitcoin in less than an hour! Bitcoin cannot double, so what do you expect to happen?
2017-10-26

Hourjustpaid.com Another hyip scam using the time tested method of stringing 3 random words together to title it. What a duff outcome.
2019-04-19

Hourkings.com You may be a "King for an hour" poor will last forever though. This site is just there to steal from you.
2017-06-22

Hourly-cash.com That is what they expect to receive. You should expect to simply lose it to these hyip thieves.
2016-08-26

Hourly-coin5.com I think the best thing to say about this bitcoin ponzi attempt, is that it is mostly blue, and shades of blue.
2019-03-13

Hourly-payouts.net Yeah, right up until they stop paying and keep everything, like ALL hyips frauds.
2016-08-29

Hourly.bid More of that mind numbingly bad Java to distract you on this hyip/fraud site.
2017-02-22

Hourly.club This lazy fraudster can't be arsed to create a new scam, so just moves it to a new domain every time.
2018-01-17

Hourly.farm Hyip/Scam
2015-05-06

Hourly36.biz Just a slant on the doubler scams which are everywhere right now.
2016-01-29

Hourlybit.com Same old scam, new domain, it needs to keep moving.
2015-09-01

Hourlybit.io You send bitcoin, and you never see it again. Any grey area?
2016-10-14

Hourlybitcoin.com This is a minor redesign of a tried and trusted scam. Pays for a few days, delays, then tumbleweed time
2015-08-22

Hourlybitpro.biz Get robbed by a Pro! Cold comfort for becoming a victim.
2016-09-06

Hourlybucks.com There are too many of these hyip fake investments out there.
2015-09-22

Hourlycoin.biz Just a fraud.
2016-04-26

Hourlycoins.biz Please stop giving bitcoin to these cheap thieves who are just taking advantage of your naivety.
2006-02-19

Hourlycoins.com Another of these coin multiplier scams. They WILL keep your deposit, and of course they fake the logs
2015-03-25

Hourlycool.com Nothing innovative, a barely altered template to create this fraud.
2016-12-17

Hourlydoubler.com Another scam multiplier. Give it up scammers, none of you make a bean nowadays.
2016-07-28

Hourlyer.biz Look, all these coin doublers just steal lots of bitcoin. Don't be tempted, you'll just feel stupid.
2016-08-10

Hourlyfactory.com Scammers are getting desperate with their site titles. This is something an 8 year old might think up, so obviously this scammer bought the sitecode, too dumb to write it.
2019-04-05

Hourlyflow.com This bitcoin stream only flows one way, and it isn't towards you.
2017-02-02

Hourlyfortunegold.com Given that the title of this pathetic scam attempt is so crap, should it come as any surprise to find the content even worse?
2019-07-23

Hourlygarden.com We love your bitcoin long time Mister! Looky looky.
2017-01-10

Hourlyhash.com No surprises here, it's just another hyip/scam
2015-11-13

Hourlyinterest.com Please stop falling for these scam hyips. You will never win in these. They are set up to rob you.
2015-01-12

Hourlylucre.com The site owner should wear a stripey top and carry a swag bag. He's a thief. Please don't fall for this scam.
2014-08-15

Hourlymine.com Just another bitcoin thief.
2015-12-08

Hourlyminer.com Mining once again used as the cover story by this hyip scam, for where your ridiculous returns will come from. See beyond your personal greed, and see that these are frauds, or alternatively learn about Bitcoin.
2020-08-13

Hourlynetwork.com Fake claims, fake investment, fake stats, or 'thieves' as we prefer to call them.
2015-09-21

Hourlynew.com They don't multiply a userbase, just a loserbase!
2018-01-21

Hourlyoil.com The well is dry, there is no oil, there is just misery and loss for naybody sucked into this ponzi.
2016-12-07

Hourlypaymee.com Hopefully minimum wage for this wannabe robber.
2016-04-20

Hourlypayroll.com Far too many of these 'Hourly' themed hyip/frauds. These thieves have little imagination.
2017-01-07

Hourlyregress.com And a lifetime of regret if you get suckered by this fraud.
2016-05-29

Hourlyscams.me This really is taking the piss! If you send btc here, you really do deserve to lose it.
2017-03-16

Hourlystepup.com Ridiculous promises from this Ponzi/Scam - Don't be fooled.
2014-03-24

Hourlytim.com He's a busy boy is young Tim, avoiding Jail.
2016-03-03

Hourlytron.com Even more deceptively, this isn't related to the Tron shitcoin, but they do want to steal everything else!
2020-01-08

Hourlyusd.com We would like very much if these hyip thieves would stay away from bitcoin.
2017-01-10

Hourlyweb.com A hyip/scam
2016-01-20

Hourlywind.com Renaming this to Hourlywind-up would be apt. A hyip scam. An anonymised online pickpocket.
2020-12-15

Hourlyzone.com Nip this one in the bud. Just another doubler fraud.
2016-04-24

Hourmining.com Fake mining fraud. If you send bitcoin, expect to lose it.
2017-09-05

Hournexbtc.com A hyip/fraud struggling for a decent domain name. Ahh.
2017-01-15

Hourpaid.com They have 3 plans. We have a 4th plan. Our plan says - don't send bitcoin! That's the best plan.
2017-04-15

Hourpay.biz Oh come on - does anybody still get sucked in by these old school hyip/frauds? Put some effort in you lazy thieves.
2016-08-02

Hourpay.net Making it simple to lose all your bitcoin since
2017-02-05

Hourpayment.biz Like a lot of these hyips, they leave the name the same, and move domain. This is the Hourpay fraud.
2017-06-05

Hourpaysystem.com A regular hyip scam. The 3 random word title, tick. The choices of inpossible plans, tick. The absolute bullshit from beginning to end, tick. Don't be a fool today, save it for another time.
2020-11-10

Hourperfect.com We still find it incredible, that people put up a website that is so obviously pure lies, but some very sensible people still get sucked in. This is a scam.
2019-10-11

Hourpower.biz Plan I. Steal Btc. Plan II. Steal Btc. Plan III Steal Btc and allow for a long getaway.
2016-11-19

Hourprofitable.com We would love it if some of you were to learn something about maths. Then you wouldn't get sucked into scams like this one.
2018-07-20

Hourpromise.com Our promise - is to keep warning you all of these scammers, until they are all in Jail, or broke. Either will do.
2018-03-30

Hourrich.com The familiar hyip format, with the choice of amounts you wish to lose. When you eventually realise that only the author of the scam wins, it's too late.
2020-03-03

Hoursclub.biz This is a recurring theme from the hyip scammers. Don't think you can "play" these frauds, that would necessitate the scammer to be telling the truth, and you are deluded if you think that.
2019-01-25

Hourscompany.com Oh, what kind of special genius comes up with a title like Hours company? This scam site is like a litmus test. Who is the more dim, you or him?
2019-10-20

Hoursgolden.com The classic hyip scam. Promise the moon and stars, but simply keep anything that people are dumb enough to send.
2019-12-12

Hoursoftbank.com A fitting title to describe the total lack of actual content to this offering. There is no bank, there is just a hyip scammer trying to persuade you to do something that you just know is stupid.
2020-06-16

Hourspayday.com These hourly ponzi's have one aim, to fool you into depositing even more. That is when you discover what you really mean to these anonymised thieves.
2019-11-10

Hourtrust.com Well, we wouldn't trust them for a minute.
2017-10-26

Hourvv.io The most mauve scam we have ever seen. Very odd.
2018-01-21

Hourwithdraw.com Now this is how a hyip scam should be. Cheesey title with hour or pay in it, impossible promises, 3 plans (dumb, dumber and dumbest) and the obligatory UK Ltd Company. All just a stage set for a ponzi scam.
2020-04-28

Hourxo.biz This is a lying thief, with a website. Actually, a very uncomplicated way to steal money.
2019-09-14

Howellbit.com And yet another hyip scam with a bitcoin mining theme to it. We've lost count.
2018-03-15

Howtoearn350.club That same old fake system, that is guaranteed to lose you money! It makes commission for the websites author, but you just lose.
2019-02-12

Howtoearnbtc.online This isn't howtoearnbtc.online, this is howtolosebtc.online! Whatever you send to the included bogus exchange, stays there. At present bitexchange.pro.
2020-02-02

Ht.socialfams.com If you've succesfully visited this site, you are almost certainly infected with malware.
2016-01-21

Http-blockchain.info Look closely before you log in to any site. This is quite a clever twist for this fake blockchain.info site.
2017-02-11

http://144.76.183.47 A scam exchange, one of many clones of the Coinetus.com fraud.
2020-11-01

Huebtc.com You will have probably got to this 4 day old fraudsite via a Discord scammer. This particular site really illustrates the level of bs that these scams are prepared to lay down. Not a word of truth.
2021-04-22

Hugeincome.net A Hyip/Scam
2015-06-03

Hugepay.xyz Huge? Nah, If YOU put into this, he will net one victim.
2016-10-22

Hugepm.com Cover the childrens eyes, you don't want them to see that! This scammer had to borrow somebody elses as his own pm wasn't big enough.
2017-01-10

Hunting-pips.com Hunting victims! Don't become one of them. There is no such thing as risk free investing, but there is such a thing as stupidly investing into ponzi setups.
2020-09-03

Huobitoken.live A fake exchange set up by system scammers. Don't exepect funds back, and never send any fees, you'll lose that too.
2020-06-07

Huobiz.com A scammer trying to sound familiar with the whole Huobi theme. Just another hyip scammmer though.
2018-04-04

Hustrade.com This joke of an exchange scam hasn't been around since 2013, it has been around for about a day! That is just the start of the bs.
2019-07-16

Huzz-money.com A Hyip/Fraud.
2016-08-14

Hydrocoin.io This slipped past us in the rush of ICO offerings - sorry. One of many of these lending Ponzi scams, like MMM that are failing fast.
2018-01-24

Hyip Monitors There are many sites that call themselves Hyip Monitors. They are nothing of the sort. They earn referral commission from your losses. They risk nothing.

Hyip-zanoza.me There is no such thing as a legitimate hyip, or a legitimate hyip monitor site. All are part of the same deception. They are set up solely to steal.
2019-11-07

Hyip.com But seriously, hyips are scams - pure and simple frauds, so this site takes the biscuit.
2016-03-15

Hyip.tc Scammers, so dumb, that they think hyip is somehow a legitimate term! Every hyip. without exception, is a scam.
2018-06-25

Hyip4profit.com This site is a platform to point you to many fraud sites, most are listed here.
2016-08-21

Hyipbitcoins.com (Dr Michael Moriarty)

Hyipbtc100.blogspot.com The blogspot domain will add the suffix according to your country. This scam is a pared down Bitatt clone.
2016-05-29

Hyipchoose.com Anything with the word hyip in it tells you that it's a scam.
2016-01-31

Hyipcircle.com (seePTCircle)
2014-06-25

Hyiphelp.com This is like Fraud Squared. A site that will defraud the already defrauded. It is another layer of theft, nothing else.
2016-06-02

Hyiphistory.com Most of the scams promoted here are already in our badlist, we'll add the rest.
2015-10-12

Hyipmoney.biz Just a bog standard hyip scam. Tired.
2019-03-18

Hyipmonitors24.net These sick hyip monitor sites are run by two types of people. Those who make money from your loss, and those who make money from your loss.
2019-02-11

Hyiprate.net If it is on this site - then it is just a scam. You were warned

Hyipscope.org Roll up, roll up, every one a loser. Get your scamsites here while they last.
2014-08-08

Hyipsguaranty.com Scammers 'guarantying' their scams. What could be wrong with this arrangement?
2016-08-20

Hyipsolid.com Well, at least you can pick it up in a Doggy Bag!
2017-02-25

Hyiptrack.com This is a site, advertising scam investments. All sites listed on here are bad.
2015-03-27

Hyipvision.com Their vision of a world of endless ponzi's is strangely reflective of our reality? *Memo:Reread 'Paul Mason - Post-Capitalism'*
2017-01-08

Hyipxtream.com Is this a hyip to rip off people who wany their own hyip? One way to find out!
2017-03-04

Hyperial.club This is one club you don't want to ever be a member of.
2016-02-01

Hypertrades.co This fraudsite may have set a new record for the number of faked Trust Logo's at the bottom! Don't trust them, they are crooks.
2021-06-30

Hyperw.com If they talk about trading Options, it is a scam. These sites decide the price, not the markets, so you get screwed, simple.
2021-01-09

Sites I

Betchain

I.cash The Icenter ponzi scam has spawned an associated scam. This is about as credible as 99% of ICO offerings - in that it is a total scam.
2018-09-30

I.mine-cloud.com This is a backend for anonymous Boiler Room fraudsters. There is no real mining, just losses ahead for anybody sucked into this, and only non refundable, unprotected payment methods.
2021-06-19

I7group.com They would have you believe they handle billions of dollars. When you stop laughing, make sure you didn't click send while you were.
2017-06-08

Ibet365.biz We bet you won't get your funds back from this betting themed hyip/scam.
2016-07-12

Ibetrobot.com Ever since the lucrative 'pokerbot' scam, robots have been a persistent theme to steal bitcoin. Don't be a mug.
2017-05-22

Ibit.cash And it broke my tooth! But seriously, broke is what you will be. Just a ponzi.
2018-01-31

Ibtcop.com we owns 2 large computer rooms (innit) Another illiterate fraud.
2016-05-30

Ibulltrade.com Bull in the title, and even more bull in the content. A lot of Bull, but not real mining.
2018-08-20

Ibuycrypto.store Well, we've all looked at this one, and not one of us can find a single line of truth on the entire site. Safe to say, you can't trust these little liars.
2019-06-05

Icenter.co A slimy little scammer, with a shitty little hyip fraud. Any questions?
2018-04-17

Icerockmining.io As a rule, if it looks too good to be true, it probably is. This is too good to be true too.
2018-02-24

Icharity.club Do they steal bitcoin as well? Whatever you send, you'll lose it to this ponzi styled fraud.
2016-12-15

Ico-advance.online ICO is the new Bit. Just something to put in front of your scam to make it sound good.
2018-08-03

Ico-london.com it isn't an ICO, it isn't in London (not unless London has moved to Russia!) and it isn't legitimate.
2018-07-01

Icohour.biz Most ICO's are scams, this is a scam but not even an ICO. Yawn.
2018-01-21

Icoin24.com Yes it's a Hyip/Fraud, well there's a surprise.
2016-06-05

Icoincash.com There is a lot of flannel on this site, but at the end of the spiel, it is a ponzi/scam and you WILL lose.
2017-05-29

Icoincourse.com Good advice is - Don't download that software. You will be much happier.
2018-04-25

Icoinmarket.com Never will you see so much worthless drivel written on a website. Another waffly useless ICO - The new Ponzi, sigh...
2017-07-03

Icoinpro.com As the site is keen to tell you "Knowledge is Power", so now you know that it's just an MLM with no product, you are empowered.
2018-05-27

Icomtech.io If the liberal overuse of javascript swirly graphics doesn't fry your GPU, the remainder of the site may fry your brain. Why on Earth you would send money here?
2019-03-25

Icomtech.org To give this ponzi scam one plus point, they do try and steal a wide range of Cryptocurrencies, not just bitcoin.
2019-09-23

Iconinvest.net I Con Yeah we know you do, which is why we are listing you.
2015-11-02

Icounlimited.com How impossible is this - A ponzi scam where your (excuse me while I laugh) earnings, are based on lies, about investing in other Ponzi scams.
2017-10-24

Icrix.com They invest your bitcoin alright - they invest it in crack, beer, and whores - and squander the rest!
2017-11-03

Icxo.io This is a ponzi fraud, it isn't mining. These usually fake any withdrawals as well, and may even try to get you to send a fee, which they also just keep. They are ruthless.
2020-10-27

Ideacoin.co They had an idea for a con, and it gave them the idea for the name of that con. Fucking retards.
2017-11-22

Idealbit.biz Somebody found this old hyip scam script in the back of a drawer, it should have stayed there.
2018-02-20

Idealmining.com A fundamental, that you need to know about bitcoin mining, is that you can't mine it on GPU's. So when a faker like this, shows you a magnificent GPU Mine, primarily mining bitcoin, then you will now know it's complete bullshit.
2020-01-22

Ideposit.biz Yet another poxy Hyip/Scam. You won't get rich, you'll get robbed.
2015-05-06

Idsoption.com You know our view on binary options, read the small stuff. In this case, good luck, it's gobbledygook!
2015-10-13

Ifmrrc.us This fake validation and claim site is set up by the same fraudsters who stole your funds in the first place. It is not an official anything, it is just a way to screw you even more! Don't send funds.
2021-06-30

Iforexoption.com Here we go again, a hyip scam with Forex as the theme. Remember, forex is worth avoiding anyway, it is invariably scammy, but this website is just theft.
2020-09-12

Iglama.com Weird name? not given the origins. Stay clear of this off the shelf hyip/fraud.
2017-02-06

Iguanabit.com A lot of reports that this pay to click site just doesn't pay to click. Don't give them your work.
2014-12-10

Ihash-mining.com This isn't mining, just scamming.
2014-11-02

Ihash.live The proposed mining returns aren't the only thing fake about this mining offering. We mine with Genesis for a reason!
2019-08-12

Ihourly.net Hyip/Scam
2015-07-07

iic-project.com We have a project as well. To publicise this, and scams like it, and try to prevent these online thieves taking your money from you. Don't get suckered by anonymous online liars.
2020-03-05

Ilivebit.com We live to shut down scamsites like ilivebit.com. We live Bitcoin.
2018-10-06

Ilivion.com Nothing special about this site, just fake mining and impossible promises from a thief with his plan.
2017-09-13

Ilivion.mobi With all that liberal misuse of javascript, you'll need to keep your bitcoin to buy a sick bucket!
2017-12-05

Ilovebitco.in We love bitcoin too, which is why we report fraud sites like this one. For every sucker, you need another 3 suckers at least for it to work. Don't be daft.
2017-04-25

Imastertrader.com Look, if they could make 35% a month, why would they need you? Just more bs and scam.
2017-10-14

Iminer.net This self professed ponzi has collapsed and the people who ran it are on the run themselves! the site is still up, but Don't get involved!
2021-03-26

Immediateedges.co Always profitable risk free automated crypto trading software. Where have we heard that before? Just another scam folks.
2020-05-28

Imocoins.com Seen it all before, and everybody will get ripped off.
2016-09-04

Imouvin.com This is a very old fashioned style of fraud. Don't get involved in any scheme that looks anything like this.
2017-03-02

Imperial7.cc A very impressive site - were you impressed? No, us neither. Just another fraud.
2016-10-13

Imperiumminer.com Another fake mining equipment fraud. There are a few of these. If in doubt - ask us first.
2017-11-26

Imperiumtc.com.br So many ponzi scams operate in Brazil. Here is one more with a bitcoin theme to it.
2019-04-22

Impex-services.org What a very officious title - shame it is all just waffle and lies. Send money, just to hand it to a thief.
2017-12-02

Impressio.io Impressed? No. we weren't either. A very lame hyip scam. All bs to encourage you to send unrecoverable bitcoin.
2018-04-18

Impulse.ac First mistake, the .ac suffix is solely UK Universities, but a foreign fraudster wasn't to know that were they.
2019-07-06

Imutualtrading.com A very well designed Ponzi/Fraud. Don't let this one get you.
2016-08-15

In-mine.com No fees! well of course there are no fees, there is nothing to charge fees for. It's just a thief.
2017-02-13

Inboxbitcoin.info An Outbox would be a good addition to this fraud.
2016-06-05

Inclusiveforex.com We hope it includes jail time for the people behind this below average hyip fraud. Totally transparent bullshit on a webpage.
2019-06-30

Incoleman.io So why is this domain here? Well, whether or not this is malicious is something you shouldn't have to find out the hard way. NEVER type your mnemonic seed phrase into somebodies webpage. Even offline, it can upload that data when you reconnect. That is the key to your Bitcoin Wallet!
2020-10-28

Income-nano.com More nono nano. What is it with fkn nano themes to these frauds?
2016-07-25

Income24.pw This is the system scam, and the fake exchange that keeps your funds, is for now at least, folgory.pro
2020-01-27

Incomeaccess.io This is another hyip fraud. Ponzi's, that are set up simply to steal money, bitoin, and anything else they can get.
2018-11-09

Incomeex.com Ex Income - Now isn't that the truth. This hyip will steal everything, like they all do.
2016-11-07

Incomeplans.pw This is about as mad a hyip scam as you are ever likely to see. They offer such ridiculous returns, that anybody naive enough to believe it, is their perfect victim, and less likely to get them jailed. Don't let it be you.
2020-08-03

Increasemining.io They don't hide the fact that there is no real mining happening. Why would anybody buy non-existent mining? We know some will.
2019-04-19

Indacoin.com Despite the hype, we regard this as a very high risk endeavour. The UK company is for all intents and purposes just a fake.
2016-01-02

Indeliblegain.com A very poor title indeed - how can they hope to fool you with this shit!
2018-01-21

Indicators.live We haven't seen a system scam for ages, like 2 days or something! It all goes well until you send it to the fake Exchange, where you never see it again. This uses Coefficient.top, though it can change.
2020-03-07

Indigocoin.cloud Due to technical problems, the Indigocoin.net scam, has moved here. Those technical problems being that the host, shut down this pathetic fake mining scam. This host will no doubt shut it down also.
2020-05-18

Indigocoin.net Crypto Scammers keep displaying their stupid side, like claiming to be partners with Bitconnect, and Coindesk. Thick doesn't begin to describe the density of this particular wannabe scammer.
2020-01-23

Indigoincome.biz Damn right you got the Blues! This is another hyip scam, set up to steal.
2019-03-10

Industrialtrade.biz One of a large number of recent Indian hosted hyip/scams. As always, just a fraud.
2016-10-30

Inequalities.top A fake exchange set up to collect funds from the very common system scams.
2019-12-08

Inexxclubexchange.com Also Inexxnetworking.com. Two elements of the same ponzi scam.
2018-05-07

Inexxnetworking.com Also Inexxclubexchange.com. Two elements of the same ponzi scam.
2018-05-07

Infinite-market.io Another ponzi scam to take your funds. This is infinite-markup, nothing to do with markets.
2019-11-13

Infinitecapitalmanagement.com This is a proper old fashioned Boiler Room fraud. They will use the personal touch to screw even more out of you, but of course, you cannot retrieve your funds.
2021-01-13

Infinithour.com An extremely un-special hyip scam. All the usual fake promises and unrealistic offers. Don't get suckered by these hyip thieves.
2018-10-20

Infinitibtc.com So far only in Spanish, this is just a Ponzi, and not a very good one either!
2017-02-26

Infinity-366.com Infinity now has a number! So when you go in search of your missing funds, stolen by this scam, at least you have somewhere to start looking.
2020-02-04

Infinity-dailywin.com.co Everybody wins all the time! WooHoo - what a wonderful fucking bubble to stuff your head into. Get real.
2017-06-13

Infinitybtc.com Your bitcoin has gone a bit further than infinity if you sent it here.
2017-01-13

Infinitybtccycles.com To infinity and beyond! but not on a bicycle ffs, that will take to infinity.
2017-03-24

Infinityfinancecorp.com Another hyip/scam to steer clear of.
2015-04-14

Infinitytrade.org Focus on the word Infinity. That is how long you will be waiting to get your funds back from this hyip scam. They will even try to get more from you, don't be that sucker please.
2021-06-07

Info-coin.net The only info you need, is that this is just another scammer trying to rob you.
2019-08-30

Ingobtc.com Yeah, it goes in alright, but will it come out again? and the answer is No it won't. This is just a hyip scam.
2018-11-10

Ingresix.com Call it a matrix, an mlm or anything they like - It's a ponzi, and all ponzi's create a great many losers.
2016-12-24

Inhourly.com This hyip/scam score a full 10 on the Cheeseometer!
2018-01-21

Innosilicon.shopping This fake Innosilicon site is only out to steal from you. Always search for the real domain of any manufacturer, but with many months wait to get any mining kit, from any manufacturer, why bother at all.
2021-04-07

Innovamine.io The kind of mining returns, that real mining can only dream of. It is too good to be true.
2019-04-22

Insbitcoin.com For Instant Bitcoin, just add water, stir, and microwave for 30secs. Or maybe not.
2016-02-24

Insmining.com If you're looking for mining, you are in the wrong place. This site is a Ponzi, not mining, the mining is a lie.
2018-07-09

Insoniaclub.com A well dressed ponzi. You don't really think everybody wins do you?
2016-11-06

Inspirationcoins.io Feeling Inspired? You soon won't be, when you fnd out you've been fleeced.
2017-12-15

Insta-profit.com Yeah, like legitimate Investments really offer silly returns. Grow up people, this is just lies, from an anonymous thief.
2018-06-29

Instabitx.com Yum, just add milk, and sprinkle with sugar, and you can eat your imaginary bitcoin for breakfast.
2017-10-19

Instabtc.net Hyip thieves that produce these frauds wholesale are right at the top of our hate list. Pickpockets with a webpage!
2017-08-11

Instabux.com Also Gladbux.com. We've seen that exact photo of this happy smiley twat on previous scams. Bux are Bollox, as are these scamsites.
2014-06-05

Instacoins.biz At least the UK Economy is staying afloat, through all these scammers buying UK Ltd Companies.
2016-09-12

Instaforexinvestment.com A really badly made half arsed scam, but a scam all the same.
2015-06-26

Instahash.io Yet another fake mining site from the hyip fraudsters.
2016-07-27

Instamerchantpay.com A straightforward warning is needed for this site, it could easily trick you. Don't send any funds here, it's fake.
2020-08-18

Instaminers.biz There's no mining to be seen here - move along please.
2017-04-25

Instamining.com The only thing instant, is your loss of bitcoin to this smug crook.
2017-02-09

Instanpays.com A cheesy Hyip/fraud. Hang your head in shame if this one got you.
2016-06-02

Instant-aneous.net Just add water, stir, and you can have a fresh Aneous every day. Have we missed something?
2016-09-30

Instant-bit.com If you really don't want your bitcoin, then this is the site for you.
2016-06-28

Instant-bitcoin.org Bitcoin cannot double, so don't send it to anybody who says it does. You'll lose it.
2018-12-05

Instant-bitcoins.info This revenge fake of our own project should go offline very soon. Either way, run by a thief, trust no links on this idiots domain.
2018-08-01

Instant-btc.club Just add stupidity and stir well.
2017-03-17

Instant-btc.top The Bitcoin Generator - It generates stupidity and victims. Don't send anything to get this ficticious prize.
2018-02-22

Instant-e.com This online wallet for litecoin is back. Trouble is, it's their wallet - not yours.
2015-01-13

Instant-earn.com Earn has the same number of letters as Lose. Spooky!
2016-06-01

Instant-hourly.com A pretty poor quality hyip fraud, typically Indian Style.
2016-07-24

Instant-investment-btcc.weebly.com A freehosted cheap thief. Don't prove how stupid you can be.
2017-03-10

Instant-machine.net Enough overuse of Java to make you feel queasy, so hopefully you'll feel too sick to send bitcoin.
2016-06-22

Instant-return.com Well, we have looked, and they don't actually sell boomerangs! Lousy cheats.
2016-09-22

Instant2profit.com A hyip/scam looking to take your bitcoin off you.
2015-12-06

Instantaction.biz You looking for instant action mister? Me screw you out of your bitcoin long time.
2017-03-04

Instantadv.com As cheesey as the Mayor of Cheese City. Just a Hyip/Fraud.
2016-06-24

Instantbitcoinprofits.com Instant profits for the rogue running this ponzi, but an instant loss for most.
2017-02-23

Instantbitcoins.org This site will scramble your computer.
2015-02-24

Instantbot.biz A fitting title, as this scam will instantly bum rape you for your bitcoin!
2017-10-16

Instantbtc-increase.uk Not a site you will find by accident with that title. A hyip fraud. Everybody is a victim.
2019-09-20

Instantbtc.cash Instant BTC - Just add one idiot, one website, and one thief - Stir and serve.
2018-02-01

Instantcash7.com The perfect way to lose money. Just a thief with a website.
2016-07-17

Instantcoin.biz Typo's are one thing. Illiteracy is another, and this scammer is illiterate.
2016-06-08

Instantcoin.top And its sister scam bitexchanger.top. Not places we would suggest that you exchange bitcoin or anything else.
2019-01-24

Instantdoubler.ml Just add idiot with bitcoin, and stir!
2017-07-30

Instantdoubler.pro Scams love to put the word Pro somewhere. Don't become a Professional loser eh.
2018-06-21

Instantexchange.xyz Instantly exchanges whatever you send, for fuck all! Now I'm no Economist, but that hardly seems fair. This fraud is linked from one or more of the system scams that are around right now.
2020-04-30

Instantgenuinepaying.com Instant, genuine, lose your dot bitcoin
2016-03-16

Instanthash.com Instant loss (well, after 6 confirms anyway) This faker has no real mining.
2016-12-21

Instanthour.biz Instant loss, instant pain, and all in less than an hour. It's a hyip scam.
2019-01-03

Instanthour.com A bitcoinchef style scam . they will return for the first few days, then they just take and don't return.
2014-04-13

Instantinvest.biz Another very unimaginitive Hyip/Fraud
2016-05-19

Instantly-profit.com Instantly-regret-it if you try. Just a fraud.
2016-07-18

Instantminer.com Outrageous claims from this blatant fake mining domain! Stay clear of this fraudster.
2016-12-08

Instantmoney.biz Plan A = Steal your bitcoin, Plan B = Steal your bitcoin, Plan C.. Need we go on?
2017-02-27

Instantmulti.com A generic scam multiplier. All these sites are ponzi in design, but they all fake the logs, so even more dishonest than a ponzi.
2015-04-12

Instantpayltd.com Another of these old school hyip frauds comes along. If you think you can get 650% interest in a day, then you are the victim they seek.
2020-02-28

Instantpayment.biz Why choose us? they ask. We ask pretty much the same question of this fraud.
2016-07-24

Instantpowerhouse.com Or how about 'Instant forehead slap' You know it's a scam right?
2015-09-25

Instantrevshare.com If you let this site suck you in with it's ludicrous promises, then you only have yourself to blame. Go on, kick yourself.
2017-02-11

Instantusd.biz Listing this hyip fraud, seems hypocritical, when the real ponzi, is the USD. The Orange Clown scribbles an Executive Order, and sure enough, Instant USD! Get #Bitcoin!
2020-05-25

Instantxchge.com A bogus exchange, where you can instantly exchange your bitcoin, for no bitcoin. That will really ruin your day.
2020-04-06

Insurebtc.org This is certainly NOT Insurance, it's a hyip scam.
2014-03-23

Intel-mining.com This isn't mining, it is a thief with a website. Just to add, look out for similar themed frauds, like the Teslaming ones especially.
2020-05-12

Intellect-era.top If you were fortunate enough to read that as Intellect Error, you are about right. Those of flawed intellect are exactly who they aim for.
2019-09-09

Intellectual-bitcoin.com If this ever so basic doubler fraudster fools you, you'd better look up the words "Intellectual and Doh"
2019-02-22

Intelligent-investment.biz Intelligent? No! A very long way from intelligent. Dumb as fuck to be honest.
2018-04-17

Intercontinentalemirates.com It would be just plain funny if it wasn't stealing from people. Pathetic hyip/scam
2015-09-24

Interex.io We feel it's safe to say, that any Investment Offering, that has a picture of a halfwit in a suit, with a cheesy grin and his thumb in the air, offering pie in the sky returns, is not going to be real.
2018-06-05

Internalrevenue.net The hyip scammers at it again.
2015-02-04

International-interest.com You wouldn't want to send funds to this site, because you will almost certainly lose them. It is a hyip scam.
2021-01-17

International-traders.com Yawn... another hyip/fraud
2016-02-16

Into-trade.com They aren't into trade, they are just into keeping any btc that any fool will send to them.
2016-05-14

Inv-bitcoin.com Crappy hyip frauds like this everywhere, and not a regulator to be seen, which is why we do this.
2017-11-08

Inv.online Another hyip/scam. They all steal.
2017-03-22

Inv9.com Sorry - Just another hyip/scam. There won't be any getting rich to see here.
2014-11-29

Invaltltd.com Another hyip/scam
2014-12-16

Invcreat.com So where are all the worlds financial regulators while these hyip thieves seem to have free reign?
2016-02-26

Invcrypt.com The hyip for today. All hyips are just like boiler room scams. Fake investments that are out to steal your money and bitcoin.
2015-04-30

Inversionescollege.com This would make Charles Ponzi blush, at how easy it is to set up scams like this since the internet came along. You really started something Charles.
2020-10-22

Invertcoin.com It takes a bit of digging to even figure out what this site is offering, and then you find it's just a Ponzi. Sad.
2017-04-20

Invest-bit.com You don't 'invest' in a ponzi. Everybody loses.
2016-04-01

Invest-bitcoin.com A ponzi/scam from the hyip tribe.
2015-04-04

Invest-btcmining.com Fake mining really is the theme of choice for fraudsters right now. If you want to buy real mining, follow our Genesis ad on the homepage.
2019-06-20

Invest-gmw.biz A hyip fraud. A very very basic one.
2021-01-17

Invest-mining.com No surprise to find that this is just another hyip scammer. Virtually all virtual mining is virtual.
2019-04-07

Invest-profs.com I suppose you could look at it as a 'long term investment'. A very long term, a very very long term.
2017-01-07

Invest-trip.com If you want to trip, try 'shrooms. This is just a thief.
2016-01-26

Invest-tron.com It seems that TRX, Tron, is becoming the go to Token for the discerning ponzi scammer. Don't be daft, every ponzi has more losers than gainers, it's just maths.
2020-09-04

Invest-vip.com You can be a Very Important Sucker. Dont be that sucker please.
2017-03-26

Invest2build.com There may be easier ways to lose your funds, than sending them to the thief behind this hyip scam, but you would struggle to find any. Burn your money maybe?
2020-09-01

Invest4bitcoin.com These get rich quick schemes don't never get you rich. When will you all learn?
2017-01-14

Investabtc.biz Nothing special, another multiplier scam. If you send money or bitcoin - they will just keep it, why wouldn't they?
2016-09-09

Investagile.biz If somebody offered you a free machine, that you put a dollar in, and it gives you eight dollars back, every person, every time, you would know it was a scam. What's the difference?
2017-09-13

Investatlantic.biz Do you really believe you'll make 500% in a day? Listen to yourself, in fact, go and try and convince your mates!
2018-06-12

Investbarter.com Go on, buy the wife a new barter, while the prices are low.
2017-03-16

Investbehappy.com Or don't invest, and be even happier.
2016-01-11

Investbest.xyz Best not invest into this fraud then.
2016-08-16

Investbitcoin.org Also Investbitcoins.org. Or a much better idea - don't invest your bitcoin at either of these. You'll lose it to this thief.
2014-10-15

Investbitcoinrobot.com It isn't a real Robot - It's a ficticious Robot, like Bender from Futurama!
2017-11-23

Investbitcoins.do.am Just don't, it's a scam
2014-11-02

Investbitcoins.xyz Apparently, all the other scam doublers are just scams, and this one isn't! (so they claim) Truth is, ALL multipliers are frauds.
2016-03-30

Investbitgold.com As much gold as you can eat! As always, it's just a dirtbag with a website.
2016-10-29

Investbtc.do.am These scammers keep coming back with these scam multipliers - and you keep falling for them. Please stop it, both of you!
2014-12-26

Investbtc.net Of course it's a scam, don't believe the bs on the landing page, oddly enough, scammers tell lies! Whatever next eh.
2015-03-02

Investbtc.org A hyip/scam from the usual clowns.
2015-02-20

Investbtc.sytes.net A clone of Investbtc.org, and a scam of course.
2015-03-05

Investbtcaccess.com If you want something to put on your Roses, this scamsite mines it.
2017-10-04

Investbtcmaster.com It isn't investing. It is theft, like most of these get rich quick scamsites.
2016-12-25

Investcentre.biz This scamsite is basically duller than a 1960's Trabant. Fall for this to your eternal shame!
2019-01-31

Investcentro.biz Hyip/Scam
2019-02-11

Investcoinmart.com The schoolboys who put up this site can't believe people are dumb enough to send bitcoin!
2017-01-14

Investcoins.org Wow, a zero risk investment! As risk is proportional to potential gain, then that equation comes out zero as well. So it's 100% fraud!
2017-10-13

Investcoins.tk Yet another scam coins doubler.
2015-01-28

Investcryptos.com A classic scam coin doubler. These sites try to sucker you into putting in larger amounts and "reinvesting" then they just scarper with all the deposits at the optimal moment to steal the most.
2015-04-20

Investellect.net Another hyip/scam. They all steal.
2017-03-22

Investfond.eu We hear that Fonds will be the next big thing.
2016-05-29

Investgain.trade A very dull, generic hyip/fraud.
2016-07-08

Investgoldtower.com A very old fashioned hyip style, even down to the three random positive words to title it. Don't let it steal your War Bonds.
2019-05-21

Investhash.online Nothing to do with mining, everything to do with stealing money and bitcoin.
2017-04-17

Investhtt.com It's pretty shit, said one of the team. So as a summary, we'll leave it at that.
2017-06-24

Investify.io Investify as a made up word, it gives you a clue as to the shit for brains behind this stale scam.
2017-01-31

Investimentobitcoin.com We wish there weren't so many hyip's and thieves trying to steal your bitcoin, but unfortunately, there are. Here's another thief.
2019-07-10

Investin.biz In it goes, never to be seen again! That's how scammers operate - you send bitcoin, and they keep it. A very uncomplicated business model.
2017-12-07

Investing-Bitcoin.com Yet another domain hosting this familiar scam.
2015-06-16

Investingbbitcoin.com Just putting an extra 'b' in the domain doesn't make this tired hyip/scam any better.
2015-08-30

Investingbit.com Keep 'em coming, and we'll keep listing them. Impossible promises from this hyip/scam
2014-09-18

Investingbitcoin.ru ur not investing, ur sending it to a thief on this ru domain.
2016-01-23

Investlister.com Another fake investment with a UK Ltd bollocks Company. We should all get a UK Ltd Company, they don't cost much.
2018-03-15

Investmarketplace.com Just a hyip/scam
2017-01-09

Investmega.com This scam looks like it was put together by an idiot, but we'd better list it quick in case a bigger idiot sees it.
2016-03-07

Investment-btc.com If you want to invest in btc, just buy btc, and keep it safe. These sites are set up to steal it from you. They love bitcoin too, but only to buy drugs with.
2017-11-19

Investment24hours.com These hyip scammers really are running out of ideas for new scams, this is really formulaic.
2015-10-17

Investmentbtc.com Btc is the investment. If you then go on to "invest" that bitcoin, then you rsik it. There are a lot of scams out there, and this is/was one of them.
2020-09-23

Investmentbunker.com Investment Bunkum! and enough java that you need a bucket by you.
2017-02-10

Investmentclubelite.com Nah. Don't get involved with this one. All the usual spurious crap that we have come to loathe.
2017-03-02

Investmentdouble.online You don't see these simple doubler scams for ages, and then they come along like buses. Fools can easily be swindled out of their bitcoin, but that bitcoin cannot double.
2019-02-05

Investmenthash.com They got that right! As an investment, this is a total hash.
2017-03-12

Investmentpaypal.com Sorry if you lost funds to this exceptionally amateur fraud. Sorry in so many ways.
2018-09-30

Investmetworld.site Behind every hyip site is somebody who cannot think of a better way to live, than living on stolen money. This and every other hyip is online theft.
2019-12-05

Investnetgroup.com A new hyip/fraud.
2016-08-18

Investofin.com Site titles are not this scammers forte. Investofin is possibly one of the most meaningless titles to date.
2017-05-01

Investora.co Any Investment Site that asks the question "Why Choose Us?" Just don't. This is a statement you will only usually see on a fraud.
2018-08-18

Investorbitcoin.com Hyip frauds like this one are mass produced. Don't be that fresh sucker that they are fishing for.
2017-02-21

Investorganization.com This scammer has a mailhost at the Ford Motor Co?? Surreal.
2014-12-16

Investorion.com Looks like the same design as Leancy. 'Powerful & Smartly short-time investment program' it says on the frontpage, whatever that means
2014-04-11

Investorscenter.club A traditional, unimaginative, dull hyip fraud. Yawn.
2017-02-09

Investpaybtc.com Just your typical hyip scam. Yawn.
2019-03-18

Investpaying.com Another of these damnable Hyip/frauds
2016-06-06

Investpdh.com One of the dullest attempts at a hyip scam for a while. Maybe the restrained approach is a last ditch attempt by these failing thieves.
2019-04-15

Investroyals.com More random positive words strung together to name this hyip scam. Don't be fooled by ludicrous offers like this.
2018-09-27

Invests-service.com Invest in 'Tutees' wtf is a Tutee? do they mean 'Student'
2017-01-20

Investsatoshi.co.in Hmmm, a new twist - doubler in 10 hours. It doesn't double - it just goes to a thief. Get wise to these scams.
2015-01-22

Investurl.com Bitcoin doubler frauds have been around almost as long as bitcoin. They can sting you twice. Once when you deposit, and again if they can persuade you to send a withdrawal fee. You lose it all.
2019-04-08

Investwell.me If it isn't fake mining, it's coindoubler frauds like this one.
2017-01-02

Investwish.com A slick website - but if you invest, you'll wish you hadn't. Ah, so that explains the name.
2015-03-25

Investxe.com This unlicensed, unregulated untraceable ownered brokerage, probably isn't the best choice. If you find any truths on their homepage, we would love to hear from you, we couldn't find any.
2021-01-20

Investzee.com Enough liberal javascript to melt your cpu, and that is the least of the problems with this hyip fraud.
2019-05-01

Investzonebtc.com A no go zone. Just thieves making impossible claims.
2017-11-08

Invexic.net Just don't send funds to this scam. That's all you don't have to do to stay happy.
2018-03-30

Invexpert.biz What is it with these hyip scammers and their GPU melting java graphics? Typically only found on frauds like this.
2020-02-18

Invfast.com Lose your money even faster. All hyip's are set up to steal, nothing else, just to steal.
2018-04-10

Invfxltd.net Whilst this domain has been around a while, it has now relaunched and added bitcoin to its 'swag' of choice.
2019-01-21

Inviaworld.com Pure Ponzi, promoted through actors and reps. No different to MMM and Onecoin.
2019-01-21

Inviaworld.info Dreamworld is more accurate, and nothing to do with bitcoin mining, just an elaborate MLM (with no product)
2017-11-16

Invicster.com Not a genuine Investment Opportunity, just an opportunity to lose your bitcoin to an online scoundrel.
2020-07-25

Inwaste.biz Because so many of you got sucked in by the Recyclix fraud, they have stuck with that theme for this new fraud.
2016-07-27

Ioperfect.com Perfect isn't the word we would choose. Scam would be our choice.
2018-12-26

Ioscript.co Your dream of wallowing in easy money, will have to remain a dream.
2015-07-23

Iostoken.top A fake exchange, set up to accompany one or more of the system frauds, that are rife right now.
2020-01-26

Iotaconnect.net Lending scams are all the rage this season - who actually borrows at those rates though? The great unanswered question.
2018-01-23

Iq-invest.net Your iq is about 3 if you fall for this Ponzi/Scam
2014-05-18

Iqbinaryinvestment.com One of a series of fraudsites from the same source. Endlessprofitfx.com is another one. We will go and hunt down some more!
2020-09-23

Iqexpert.trade As fraud names go, this one is just taking the piss out of you. Please always do your research, including asking us.
2019-05-21

Iqgods.trade The title is a bit of dig at you, for falling into this dumb scam. Curiously, really clever people can fall for these too. Both extremes.
2019-07-29

Iqinvest.club A hyip scamsite. They just steal your money.
2015-01-31

Iqmining.com Only those with a low IQ should apply. (A low IQ, means you are 'a bit dim' by the way.)
2017-10-12

Iqtechtrader.online This fraudsite's only connection to bitcoin, is for the theme of the scam. It is just another one of the thousands of traps out there for inexperienced internet users.
2020-01-03

Iqtrade247.com One bad site. often leads to another one, and we are happy to screw the prospects for this fraud as well as their cryptosforextrading.com domain.
2019-05-10

Iranian-carpets.ir The flying models are particularly popular in ToonTown.
2016-02-09

Iraniantraders.org Wherever you come from, you aren't safe from these online scammers. This one written solely in Arabic, and definitely not shariah.
2020-02-04

Irwex.biz Sometimes, with dull frauds like this one, we can't find anything to be witty about. So, it's a scam, it isn't real mining.
2019-09-12

Is-leader.com Another of those prevalent hyip scams. Don't be a mug.
2015-07-05

Isacoin.com Yet another Hyip/Ponzi/Scam Don't let these crooks steal your bitcoin.
2014-10-16

Iseiko.jp They should really do a Japanese version, if they are Japanese - Just saying!
2017-09-24

Isuccess.win Just another slimy little thief with big personal plans for your bitcoin.
2016-06-10

Italy-funds.com Italy doesn't have any funds - So that's the lid closed on this one then.
2017-03-25

Itcoin.biz Itcoin - it con more like!! This is a pathetic attempt at stealing your bitcoin. Stay away.
2014-11-27

Itexchange.cc For the full description, see the coinecus.com entry in the badlist. This is a fake exchange though, so don't attempt to use it, and don't send fees.
2020-11-02

Itradecare.com We care more, which is why we investigated this fake investment site for you, and why we can tell you that it is a simple fraud. Stay clear.
2021-02-04

Itradeprofit.com We get to hear from the people who have deposited in scams like this. Nobody gets their bitcoin back, you have sent it to an anonymous stranger who has no obligation to repay you.
2018-11-03

Itrader.xyz Lose your money to this warped Ponzi - you know you want to.
2015-01-13

Ivestcope.com This hyip/scam is just a load of random stuff on a webpage - like somebody discovered a 1980's CD-Jpg collection.
2017-03-10

Ivsmarket.org As fakery goes, this scores about a 2. We would like to believe that it would take better than this half arsed effort, to scam people, but we might be wrong.
2021-01-11

Iwex.cc More fake mining from this hyip fraudster. Most cloudmining offerings are simple ponzi's and have no real mining.
2018-05-01

Ixwallet.io To suggest that this is delusional, would be fair comment. Pie in the sky as opposed to blue sky thinking.
2019-06-25

Sites J

Jade-valley.com A Hyip/Scam.
2017-04-21

Jago.com None of the information checks out, and the terms refer to your computer as part of the jago network. Sounds very risky. Oh and no SSL.
2014-07-03

James Consulting An out and out scam, setting a trap for newbies.
2014-04-02

Japan-bank.com It isn't a real bank. This is a pretend one, and only has play money.
2017-01-08

Japanvipgold.com Bitcoin and money doublers are the simplest scams of all, yet claim the most victims. Bitcoin cannot double, so don't pretend to be surprised when you don't get it back at all. Blinded by greed.
2020-07-18

Jaxxbit.com This fake exchange is claiming Company details from the former Crypto ltd registrant, a now dormant company. Doh. When scammers get even the easy stuff wrong, it at least makes it easier for us to expose them.
2021-03-04

Jazzcontinental.com One of a series of scams, some still under construction. We'll get them all.
2018-07-06

Jcoin.xyz Any website that puts a copyright notice on of the year before they registered, is almost always a scam. This is copyright 2019, but they registered a month ago, and unsurprisingly it also investigates as a scam.
2020-10-10

Jennyforu.com This Telegram based fraudsite is currently offline. If it comes back, don't get sucked in, you will just lose.
2017-03-17

Jet-coin.com Fuck me that bitcoin disappeared quickly!
2017-06-12

Jetbits.net I ordered new flaps for an Airbus A320, still not arrived.
2017-01-11

Jetbtc.com Why not go the whole hog, and add an afterburner - your bitcoin will be toast with or without one though.
2017-02-27

Jetco.in A faucet that won't pay you.
2016-03-02

Jetcoin.help P2P Donations - Remember that word 'donation' you will be reminded of it when you ask why your bitcoin isn't coming back.
2017-07-24

Jetgains.com Another hyip/scam. They all steal.
2017-03-22

Jetmining.website A freehosted faker. Just another cheap thief.
2018-06-03

Jetnodes.com Nobody nodes why you keep falling for these inventive hyip scams, but you do. Please stop falling victim to these, thanks.
2019-03-27

Jetsco.in A really really amateur attempt at fraud. Don't get suckered by this one, you will be simply ashamed of yourself.
2018-05-24

Jetsmine.com Higher than mere Cloudmining, this mines in The Jetstream! If you squint, and it's a clear sky, you might see the Datacentre fly over.
2018-04-03

Jevfunds.com Also Profitearn.com. Related scams.
2016-05-09

Jimcashpay.com No SSL, Anonymous hosting, 1 week old but huge claims. This ticks all the wrong boxes
2014-04-23

Jjptr.com Jjptr with ANY suffix is just a fraud from this regular.
2016-12-27

Jmp-investment.com A generic hyip/fraud.
2016-07-25

Job-profit.com A rubbish title, and a rubbish hyip scam - from rubbish lowlife!
2017-11-08

Jobex.xyz Another one of these system scams. You will not make anything a day, but this scammer will.
2019-08-16

Jobforall.club This bogus $200 a day system makes a change from the $150 and $300 frauds at least.
2019-02-05

Joindeposit.com Join the line of losers. This is a cheaply produced hyip fraud. These have been around a few years now, and they all leave a small pile of victims.
2018-07-08

Joinhour.com You aren't joining anything, besides a group of fools, who have sent their money to this hyip scammer. There is no free lunch out there!
2019-11-10

Jokerinv.com The title says it all really.
2017-02-28

Jokerpays.com This whole site is a joke, but it isn't funny if you are one of the victims of this fraud.
2016-10-25

Jolly5-mining.com The Jolly5 series of frauds continue with fake mining! It's a Ponzi.
2018-08-27

Jolly5xpander.com Bored with failed attempts to double bitcoin? Now you can have 'expanded' Bitcoin. (btw - this won't work either) Just a happy clappy ponzi.

Joltcorp.io Nice pix of a Datacentre, but no pix of a bitcoin mine - because they don't. Anyway, Jolt make Cola for 24/7 Geeks.
2016-07-06

Jopendi.com Whenever bitcoin price goes up, 2 things happen. Fake mining kit suppliers spring up, and faucets stop paying. This isn't a faucet.
2017-08-07

Jp-ex.io This has been work in progress for a while, but we can now say confidently, that this is a ponzi, despite the effort put into the design, it is just a ponzi.
2021-01-04

Jrcapital.com A Hyip/Scam
2015-03-27

Jsrenthouse.com A hyip/scam.
2018-01-21

Jtedollar.com So bad, it probably won't load - but if it does, avoid this fraud.
2016-08-13

Jthyip.com Pitching it like hyips are legitimate??? It is just a fraud, like every hyip.
2016-10-04

Jtventureonline.com Those Hyip fraudsters keep these sites coming. Don't get caught by these scams.
2016-07-03

Juicy-bit.com In this instance, it is YOU getting squeezed by a thief.
2017-01-31

Julianjobs.tk An MLM/CDC without product is not an MLM, it is simply a Ponzi Scheme. This is pure ponzi, and you are likely to be a loser, not a gainer.
2019-03-13

Junex Alpha (App) Whuatong.com, ZingEx, Junex Foundation, MLC Aodilvye.com. All parts of this multi faceted scam.
2021-01-13

Juniorprofit.com Smily happy faces on the landing page, but you won't look happy when you discover you've been suckered.
2016-10-22

Just-bit.com And still have the teethmarks to prove it! Another of these pay to withdraw scams.
2017-04-03

Just-doubler.us So now you have a pair of Justs? No, only kidding, this is just a thief with a website.
2017-08-23

Justdouble.co Draw a picture of a bitcoin, print two copies, and that is better than this fraudsite can do. Bitcoin CANNOT double. Try to grasp that.
2016-08-02

Justdoubleit.tk Also Justdoubleit.com. Just Lose It would be a better title. Please don't put in to this ponzi, you WILL lose your coin.
2014-05-28

Justinvesting.online They tell you they will be online forever in this crappy hyip scam, however, the domain expires in a few months, and they will be gone before that!
2019-03-31

Justpaycoin.com Not off to a good start with the naming, and it's all downhill after that.
2018-01-17

Justsoeasymoney.blogspot.com.es This perilous site links to some very very bad offers and malware. Stay well clear.
2017-01-28

Sites K

Betchain

K-2doublerbtc.bi Another doubler fraud. Why?
2016-04-26

Kaizem.org A matrix is just a ponzi. Do you know the odds of you gaining from a ponzi? Virtually nil.
2017-06-06

Kanockpool.com There is a CKpool, but this isn't it. This a fake cloudmining provider, a ponzi in other words.
2017-08-25

Kapitalof.com No pretence - Just a Ponzi Scam. Every ponzi leaves many more losers than gainers. The odds are stacked against you!
2018-02-10

Kapitalworld.com This Hyip/Fraud possibly lost something in the translation. It is very silly if you read their blurb.
2016-05-26

Karatbank.io Also Karatgold.sg. The Karatbars MLM/Ponzi has moved sideways. A true Boiler Room Scam.
2018-07-03

Karatbars.com Karat Swiss AG. Given that this MLM company went into liquidation last year, we would advise you to miss these offers.
2016-07-05

Karatgold.sg Also Karatbank.io, The Karatbars MLM/Ponzi has moved sideways. A true Boiler Room Scam.
2018-07-03

Kashking-ventures.com The man who wants to buy khat with your kash. Try and have a better day than falling sucker to this.
2019-01-31

Kaskusprofit.com Another oddly titled hyip/scam. Anybody, can promise anything - but it doesn't ever make it real.
2017-03-20

Keeper-money.com The clue here, is in the title. They WILL keep your money, and they WILL NOT return it. Anything still need explaining?
2020-04-06

Kene.host This currently redirects you to kerhanesi.com, a full on fraudsite, but it may change it's content or redirect at any time.
2019-11-29

Kenzy.co A 10 day ROI on a mining investment, isn't a mining investment, it is a ponzi. What amazes us, is that even though you know it's a scam, some of you will still try? It's a website run by thieves ffs!
2020-03-01

Kerhanesi.com Also Kene.host which redirects to this fraud domain. A few variations on the same scam, just don't send funds.
2019-11-29

Ketaminebuy.org Now these crooks are trying to give bitcoin a bad name, whilst stealing it from desperate people! Scum.
2016-12-10

Key4win.com There really is no such thing as get rich quick. Anybody trying this uninspiring ponzi fraud will find that out the hard way.
2020-03-24

Keyaco.net For a change, this hyip fraud tried to keep it simple. No mining bs, just the basic plans. Don't ask how they do it, they just do, is what they would have you believe, but it is just one of the thousands of these hyips out there, and you will lose.
2020-10-23

Keycoinmarkets.com This isn't an investment, it is a hyip scam. These hyip's all work in a similar way, offering a selection of 'Plans' with varying levels of return. It is all just lies though. Easy to do, you write a page of lies, and publish it as a website, and people send you their money. Easier than mugging them.
2021-04-30

KeyForex.biz 300% in 1 day, 5000% in 3 days - Sell your house and give all your money to these scammers, quickly while it lasts.
2014-04-22

Keyrevenueadz.com If you believe this site, it is amazing. We know otherwise, and it's just a ponzi in an ad suit.
2016-12-27

Khash.io A bitcoin doubler with dodgy origins. Estonian hosting, need we go deeper? Nah.
2014-10-10

Khashier.com You are giving this site your private keys. Are you insane?
2014-12-07

Kievminer.com The first thing you need to know is that Bitmain don't have any official resellers. This fraud website is a shambles, but fortunately, doesn't really work.
2018-11-21

Kinastee.com Right, it is'kin nasty! The site now redirects you to the new scamsite mainaie.com.
2020-08-11

Kindlelimited.com Some hyip frauds, this one for example, will really try to cover all your doubts. If it looks too good to be true, it always is.
2020-03-27

King-ways.biz Snappy title, but sod all else. Just a hyip fraudster.
2017-02-07

Kingbitcoincorp.com According to Monty Python "you can tell he's a King, he's the only one not covered in shit!" This one though, is swimming in it.
2017-03-20

Kingbitinvest.com A silly name for a silly coin multiplier fraud. What do you think they do - Photocopy it?
2016-10-31

Kingcapitalinvestment.com Hyip/Scam
2015-06-03

Kingcoin.cc The most annoying thing about these hyip scams, is that the Police do nothing to try and stop them, despite there being just a few groups behind the majority of these. Don't be a victim of impossible promises.
2020-06-27

Kingcoinpro.com Really? The tagline "invest in bitcoin, and those who understand it" is unfinished, it should have "will laugh at us" on the end.
2017-11-25

Kinginvestments.red Brought to you by the King of Scamland.
2016-05-02

Kinginvesto.com If the overblown swirly graphics on this website don't make you sick, losing your Crypto' will! A hyip scam.
2020-12-21

Kingmine.net If you believe this is real mining, then you are the sucker they are fishing for. It isn't real. If you are ever in doubt, just ask us.
2019-04-04

Kingpayments.net Are you an actual King? Well then don't complain when this obvious hyip scam doesn't pay you then.
2020-02-29

Kingsclub.pro Can you be a 'Pro' victim? maybe that can help you overcome your guilt at your own stupidity for sending bitcoin to this crook?
2017-02-22

Kirkfelt.com Until a few days ago, this hyip scam was Kirklandfelt.com, although they would tell you that they are diversifying.
2019-01-10

Kirklandfelt.com This cheap thief may have produced the most pathetic scam attempt in the history of theft! Don't lose to this, but if you already have, stay quiet about it.
2018-10-01

Kitmine.com Fortunately, this scammer has absolutely no idea what he is talking about. Don't be even more naive than this guy!
2018-01-14

Kjprofit.com Hyip/Scam
2015-05-06

Klamhyip.com just don't be that 'klam'. Everybody will just get robbed. That's what always happens with hyips.
2017-04-29

Klaustrade.com This site demonstrates just how easy it is to put up a fake Exchange. Hopefully now we've listed it, we can get the warning out there.
2020-07-27

Koinbi.com Any site claiming it's been DDoS'd, is probably full of shit. This dodgy exchange is off to a poor start.
2017-11-30

Kointat.com This is plagiarism at its' most pronounced! They have copied an entire financial themed website, and then tacked on a hyip scam at the end. How fkn lazy are these thieves nowadays? You victims had to work for your money, so it is the very least you should demand of your scammer.
2020-10-14

Kontofx.com As an unlicensed, unregistered CFD broker, operating from a fake address, we would suggest that there are much safer places where you can embark on your Crypto Journey.
2018-11-29

Kookinvest.com The title says everything. Please don't fall for this ponzi.
2017-04-25

Koreanbitcoin.biz Another hyip site to add to the big list of hyip's. A hyip is out to fool you and steal your money, nothing deeper than that.
2019-10-17

Korund.cc It would be nice if mining really paid this much, but then, it would be nice if this was real mining - It isn't!
2018-05-14

Koulway.com One thing bitcoin really does not need is another ponzi fraud with a mining theme!
2017-10-16

Kovrita.io "The longer you hold, the more you earn" except that in such an obvious ponzi scam, that is like playing chicken with your bitcoin! Are you nuts?
2020-07-18

Kraken-platforms.com Whoever put this particular scam together, depends on you knowing zero about cryptocurrency. Cryptual was a scam as well! Doh.
2020-02-03

Krasminer.com One in a recent wave of fake mining suppliers. Mining equipment is hard to get hold of right now.
2017-10-05

Kringle.cash Kringle Coins! from the same fkn geniuses who brought you The Billion Coin - That went well!
2018-03-04

Kriptacoin.com Also Wscorporate.ws. Two sides of the same 'coin con' Styled on the Onecoin malarchy.
2017-04-30

Krocashny.com This ponzi fraudster is stealing funds via PayPal, once again proving that bitcoin and PayPal are like Oil and Water.
2019-05-30

Kryptco.in The coin of choice for Superman - but you had better just avoid this fraud.
2017-02-15

Kryptex.org More software to be avoided. Contains Trojans.
2018-03-24

Krypto-gold.com Associated with Cryptogold.com and Cryptogold.de, just hyip scams.
2017-09-27

Kryptobinary.co.uk Is this the dumbest scam attempt to date? Quite probably. Don't get sucked in, and if you do, don't tell anybody.
2018-11-07

Kryptoinvest.net After the title, the first two words on the page are 'financial intelligence'. We suggest that you write those words on your forehead.
2017-11-16

Kryptokipp.com More flannel than a bathful of footballers, and true to title, you will be kippered!
2019-06-30

Kryptomachine.com Odd things happening here, seems they may just want wallet addresses for whatever nefarious reason. Just don't.
2017-09-05

Krypton-gold.com No Superman joke coming, just a warning that this IS NOT an Investment opportunity, this is an opportunity to send your funds to a thief with a website. You will lose them.
2021-05-05

Kryptonbit.info Also Kryptonbit.org. Two sides of the same con. A Ponzi that has been brought to our attention.
2017-05-12

Kryptonexlabs.com If you are going to tell lies, make them huge lies! You may as well.
2018-02-05

Kryptopaysolution.com Sweden Coin. Excuse us while we cry laughing at this desperate attempt at fraud by the Kryptonex Labs shysters. If it starts with Krypto, it's probably this crew.
2018-12-19

Kryptopromining.com Don't let this hyip fraud fool you. If this fools you, then a lot of other sites on the Web will fool you as well.
2021-02-20

Kryptore.com So much java shit flying around on the landing page, they just need a Fan Graphic for it all to hit.
2017-11-25

Kryptostance.net Around half of all the online frauds, now have Crytocurrency Mining as a cover story. This is just another mining themed hyip scam, a fake ponzi.
2020-10-19

Kryptotrend.com Just let this illiterate scammer waste all his bitcoin on advertising. That is our goal.
2017-03-28

Kuailiandp.com When you are offered any win only investment plan, especially when it offers loopy returns like this one, you should run a mile from it.
2020-03-27

Kudacycle.com This site is basically a rip off of the Genesis Mining website. Even down to the favicon. Needless to say, it is a fraud and simply wants to persuade you to send funds.
2021-07-26

Kudocoin.net No doubt this rather different looking hyip scam will be recruiting you on Social Media. Don't fall for this one, and many will.
2021-01-30

Kumanifund.net Hyip/Scam
2015-06-03

Kuveracapital.com Also Kuveraglobal.com. It is a true ponzi scheme in every sense. Associated with wealth Generators. How does the SEC ignore sites like this?
2018-06-28

Kylinmining.com Aww, how cute, they mine Bitcoin with GPU's. Don't try that at home Kids! Anyway, a good idea is to learn a bit about bitcoin mining before "investing" in a mining scam like this.
2020-08-11

Sites L

Labmining.club Just a hyip/scam. No bitcoin mining to be seen here.
2015-05-28

Lagooncapital.biz If the Internet was smaller, then these hyip frauds wouldn't have a chance. A big pool of potential victims means they just keep coming. Every one a scam.
2020-04-06

Lamcoin.co On the Lam, means On the Run, in this case with your funds. Far too many people have lost funds already, don't be the next one.
2020-08-30

Landale.co Just a hyip/scam
2016-01-26

Landsdoubler.com A fake investment site like this, isn't going to double your wealth. You might double theirs, but they won't double yours.
2019-08-12

Larawith.me Quite surreal site design from this hyip/scam. Just a very flashy fraudster.
2016-07-17

Laredo.io "All you have to do, is give us your funds..." they say. No, don't give them your funds is what we say.
2020-01-23

Large-earning.com A typical hyip/scam 2/11/16

Large-mining.com There is nothing genuine about this mining offering. Just another scammer.
2018-12-23

Largershares.com If this was a REAL UK Company, it would be called "Lager Shares"
2016-06-17

Laser.online Big, Bold, very Blue, and 100% pure unfiltered Bullshit! Be sure to stay away from this conman!
2017-08-23

Lasercoin.co From the Lasercoin hyip scammers, they want to kid you with this fake ICO for a shitcoin that may never be.
2017-11-09

Launderbitcoin.com (Dr Michael Moriarty)

Laxotrade.com A hyip scam - don't be fooled by the UK Ltd status.
2014-10-24

Lazacompany.com We get a lot of new scams launched on weekends, like this one. Possibly because there's no School at weekend!
2018-07-15

Lazur.pro These hyips are so stupidly and transparently scams, that you wonder why they even theme them. In this case, they pretend to mine.
2019-04-16

Lcruimai.cn You won't land here without the www first, that's how bad this site is! Anyway, never send funds to these clowns, you'll never see them again.
2021-06-25

Ldmine.biz It isn't mining, it is just simple fraud - very simple fraud, from a 'challenged' wannabe fraudster.
2017-09-08

Ldumine.com This isn't real mining, as usual, it is a hyip fraud. Find real mining in our safelist.
2020-08-20

Leadercoin.com Don't take me to your leader, he's a thief!
2017-06-08

Leancy This scheme has just now claimed that it has been hacked - Yeah Right. Watch out for this as it may reappear soon.
2014-03-05

Ledgeneration.global After the exceptionally unlikely "Westland Storage" hyip scam, why not follow it up with something even more unlikely?
2018-11-30

Ledgersystem.info There are a lot of these system scams, and most work th