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.

Token Tesla – A fake Tesla ICO

Finbitcapital – A ponzi or high yield investment scam.

Trezör.io – Fake Trezor shop website

Smilewhitenow.com – Fake Trezor shop

Trėzor.io – Fake hardware wallet shop

Telegra.ph – This fake Buterin is luring victims with a scam giveaway.

DiceNode.fun – This fake coin project uses stock photos to represent their team.

Ripple.com.so – A clone of Ripple site. A Ripple giveaway scam site

Omegapro – Omegapro: A Pyramid Scam Rides Bitcoin Bull

Erex.io – scam exchange

Bitwings.org – A mining phone scam

BloomExtra – A giveaway scam

Tronrewards.net – This is either a high yield investment scam.

Erex.io – Deposits made to exchange not reflecting.

Expressinvestmentsltd.com – This is a HYIP, a potential exit scam

Softger INC Softger.com – Claims to be a bitcoin mining firm.

expressinvestmentsltd.com

active-dollar.pw

arifund.club

alive-paying.best

bess-bank.pw

balox-paying.pw

coinbit.tech

city-paid.club

euro-happy.club

fixed-paying.club

gain-global.pw

glolex-usd.club

gordfund.clubCrypto

happy-euro.club

human-inv.online

ideal-money.club

king-dollar.pw

legit-roi.club

nano-gain.online

rainfund.pw

sslfund.pw

true-fund.club

trainfund.online

wayfund.club

2xbitprofit.uk

2xtraders.uk

avivagroupinvest.ltd

binanceinvest.co

binance-invest.uk

binaryexpert.org bit-bag.co

bio-paying.best

bit-gold.co

bit-mining.club

bitclub.uk

bitcoin-minning.com

bitcoinprofit.uk

bitforexminer.com

bitsminers.com

blockcoin-mining.uk

bonushourly.pw

btc-double.org

btc-luno.uk

btc2xup.com

btcinvestors.space

btcmooning.com

btcpro-miner.com

bullhourly.fun

city-paid.club

city-usd.club

civil-fund.club

coal-invest.club

coin-mining.co

coin-traders.uk

coinbaze-mining.com

coindesk-mining.com

coinexloan.com

coinph-miners.com

coinph-mining.uk

coinph-traders.com

coinpro-traders.uk

comer-paying.best

depopaying.pw

easy-roi.pw

evopaying.pw

gain-dollar.club

gominer.co

gain-global.pw

crypto-capital.uk

crypto-deal.co

crypto-gold.uk

crypto-world.uk

power-btc.com

double-gain.co

ecurrency-trade.com

bidstradeoptions.com

elite-miners.com

emxbtc.com

excelexpertbtc.org

expertminers.com

firmdrex.com

forex-mining.uk

globe-coin.club

horizontal-trade.io

kent-trade.com

Bit-miner.uk

lunotrade-minning.com

mining-hub.uk

mindhome.com

paxful-coins.uk

paxful-traders.uk

profit-miners.uk

royalsbitcoin.com

tradehunts.org

world-traders.uk

western-investment.com

crypto-miners.org

asic-traders.uk

better-dollar.club

euro-happy.club

fixed-paying.club

great-dollar.club

hourly-lucky.pw

ideal-money.club

macro-paying.pw

multi-paying.club

elitefinfx.com

efx2.0.com

capital-btc.com

forex-direct.com

cryptonline-vault.com

Mutualpay.club

Silk-paying.pw

timefund.club

Virgo-fund.pw

yugafund.club

cryptonexchange.net

btcroulette.eu

bitcoinxbet.org

cryptotwisted.com

cryptoxbet.com

Btcrolling.com

cryptocashback.org

cryptohowl.info

cryptotry.com

cryptodraw.org

cryptgood.com

crypton.bet

bitcoinhash.bet

cryptoluck.club

royal-bets.com

cryptoxbnb.com

tronxcash.com

tronxwallet.com

cryptoxcash.com

cryptonbuzz.com

cryptoxinvest.com

nanoxwallet.com

drep-wallet.com

tentatrade.com

cryptonaxe.com

xcashwallet.com

mycoines.com

cryptolux.com

cryptocoines.com

mycoine.info

coineup.com

cryptoxcloud.com

coineplus.com

haultrade.com

coineplay.com

cryptexplatform.com

freeecrypto2.com

timecrypto.net

timecrypto.net

cryptextrade.com

tradecoine.net

neocryptual.com

pentotrade.com

haultrade.com

coineplay.com

hodltokenwallet.com

recentrade.com

nentrade.com

cexio-exchange.us

cryptocoine.net

countrade.com

coinplace.net

cryptontokens.com

cryptonplatform.io

coinplay.uk

cryptoroulette.world

coinplacex.com

zolafund.club

Bitles EU

Bittrain.org

The Billion Coin

Xeonbit ICO

Sidera ICO

Newzoneex ICO

Stoxum ICO

Posscoin ICO

Rethen Foundation ICO

Pumpkinpro ICO

Tkeycoin ICO

Dibbs ICO

Penchant Token

333eth

333 ETH

Utpay

UT-PAY ICO

NEO Super ICO

MEDICA.AI