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
Minebeast.club – This site is a clone of a scam cloudmining site
Chainmine.io – A fake cloudmining site
Dragonsea.io – A metaverse project with a fake team member
Dogetrix – A gambling and staking ponzi scheme
Sollet.io – 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
XrayTrade.com – An Assisted Exchange Withdrawal Scam
Success Innovation Biz – Scam Cycles Lack Innovativation
P2PB2B Review – What Happens When Fraudsters Operate Exchanges?
Homiebitc.com – Another scam exchange
Play2xbet.com – A Casino Admin Scam
Crypto-veritas.ltd – Crypto Veritas Ltd Review
Holdfi.io – Another DeFi Scam Or Genuine Staking Platform?
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
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