Scams List

With the waning popularity of ICOs, other forms of crypto scams have taken center stage. Accordingly, we are updating this page with other scams, with the newest scams at the top. For a genuine investment where you could benefit from copy trading, here’s our recommendation.

Asicscryptominers – Using fake reviews to lure buyers

Spectrocoin – Uses failed KYC as pretext to seize customer funds

Minecube Club – Another cloned cloudming site – This site is a clone of a scam cloudmining site – A fake cloudmining site – A metaverse project with a fake team member

Dogetrix – A gambling and staking ponzi scheme – One of several similar domains phishing for SOL private keys

Autoscoin – Scam Exchange That Targets Crypto Holders

Satoshi Miners – Why You Shouldn’t Trust Any Site Online

Bitcryptoinvestors – Can You Trust A Company Like This One?

Bitrue Exchange – Randomly Seizing Assets and Blocking Investors

Listlion Ltd Review – Will You Earn or Get Scammed with This Site?

IT Linker – Another Scam Lures People With Free $10

Boostcoin – Prepares You For A Phantom Financial Freedom

Epex Unity – An Investment Company Or Another Scam?

Fly9ns Review – An Upcoming Forex and Crypto Investment Site – An Assisted Exchange Withdrawal Scam

Success Innovation Biz – Scam Cycles Lack Innovativation

P2PB2B Review – What Happens When Fraudsters Operate Exchanges? – Another scam exchange – A Casino Admin Scam – Crypto Veritas Ltd Review – Another DeFi Scam Or Genuine Staking Platform?

Token Tesla – A fake Tesla ICO

Finbitcapital – A ponzi or high yield investment scam.

Trezö – Fake Trezor shop website – Fake Trezor shop

Trė – Fake hardware wallet shop – This fake Buterin is luring victims with a scam giveaway. – This fake coin project uses stock photos to represent their team. – A clone of Ripple site. A Ripple giveaway scam site

Omegapro – Omegapro: A Pyramid Scam Rides Bitcoin Bull – scam exchange – A mining phone scam

BloomExtra – A giveaway scam – This is either a high yield investment scam. – Deposits made to exchange not reflecting. – This is a HYIP, a potential exit scam

Softger INC – Claims to be a bitcoin mining firm.


Bitles EU

The Billion Coin

Xeonbit ICO

Sidera ICO

Newzoneex ICO

Stoxum ICO

Posscoin ICO

Rethen Foundation ICO

Pumpkinpro ICO

Tkeycoin ICO

Dibbs ICO

Penchant Token


333 ETH