examplens (OP)
Legendary
Offline
Activity: 3276
Merit: 3170
Crypto Swap Exchange
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November 14, 2019, 10:37:46 PM Last edit: April 30, 2024, 11:49:54 PM by examplens Merited by Symmetrick (10), ABCbits (9), dooglus (5), hugeblack (4), DdmrDdmr (3), LFC_Bitcoin (2), nutildah (2), stompix (2), Halab (2), witcher_sense (2), The Cryptovator (2), marlboroza (2), joker_josue (2), Trofo (1), tvplus006 (1), bL4nkcode (1), Mahdirakib (1), ScamViruS (1), Rikafip (1), FatFork (1), NotATether (1), Cacingkemi (1), CryptoYar (1), BTCGOLD (1), Magicalking (1) |
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I did some research these days and collected 930+ scam websites, which offered a high return on investment. Usually 120% per day or 200% per 48h ... it mostly presents services such as cloud mining, trading, forex and binary trading, money doublers, HIYP scams Here is a list. 2xbitprofit.com 5000coins.com 1xdoge.com 360crypto-miners.org 128btc.org 2020mcafee.org 5kbtc.com 5billionsales.com 360intercoin.co 360gross.com avalonhash.io allianceglobal.ltd ageeon.com anonym-cash.com autohashmining.com aqr-capital.co alchemy-trade.com aariventure.com assets-funds.com Accord-capital.com access-traders.world avery.biz accessgains.ltd accessbinar.com ansell.store acessfund.com ace-trading.club access-miners.ltd access-gains.com auctus-investment.com aspirecoininvest.com antminers.org alastron.org aviva-invest.net assetfx.ltd assets-miners.com aimcryptos.com altcoininvest.ltd Actapacificfx.com aibbroker.com arena-financial.net astriey.com asset-mining.com affinityinvest.org agfinance-capital.com atlas-trades.com assured-mining.com astrofxc.co austrade.ltd asset-miners.com auto-trading.io Arcacapitalinvest.com asic-traders.uk acecoins.co altegrisinvests.com auto-miners.com automatic-earn.com adv-forex.com apex-mine.com Arcadia-Capital.ltd adv-crypto.com arteezy.ltd axcessnet-capital.com accesshiretrade.com acrevisinvestment.co api-miners.uk autoforex-trading.io accessprofits.uk alpha-miners.com amfeiix.com aventcoin.com acuratrade.com alphaunioninvest.com astrochainfx.com artixtrade.com azventures.ltd assets-hub.net admin.ella.fund ace-coins.uk asic-farms.com akaridcrypto.com buckstron.com bitloom.cc btcflash.us barclay-investment.ltd bitdaxtraders.com base-finance.com beta-trade.uk bitcm.vip Broadricktrade.com btcminingcapital.com bingx.com bonazaprofit.com bitcoinvester.biz bitbeam.me bytex.ltd bitfufu.com bnbdaily.io btc-experts.com bestcryptotrade.io boosterinvest.com btcs.love Bit-coinout.com Bitla-enterprise.com binance-fx.org bitcoin-aspire.com Bitsandblock.org baron-bitcoin.com bitcoincigar.com binary-apexs.com btcgenerator.io bitgenerator-2022.click btcminer.gold Btc-Profit.org boltstradeinvest.wixsite.com blockchain-trade.ltd Bit-resolution.com bitcoinfree.co bit-hub.ltd babydogeminer.io btcbaze.com bitnesfunds.com bncmining.com blissforex.ltd boostfinance.ltd bit-basin.com brixinvestment.org bitclub.ltd bitwalletminer.com baroncapital.ltd baroncapital.ltd btc-income.co btc-mining.org bitraw-miners.com Bit-expert.io binance-mining.Ltd btcs.love bankohinvestments.com btc-airdrop.net Boublr.com binary-traders.uk binary-profits.org bitsminers.com bit-bag.co bit-paylimited.com bit-magnet.co bitcoinfx360.com blockchain-investment.uk Btc-pool.uk btc-invest.io bureauinvestment.com billbutlers.co bxminers.com bitflix.uk bithubber.com binanceinvest.io Binance-expert.com binance-traders.org binance-assets.com bit-magnet.co blockchain-foundry.com btc-desk.com bureauinvestment.com bit-mining.club bimcrypto.com blockcoin-mining.uk bloctraders.com bitmax-crypto.org bitrixtrade.com bithash-earning.com bluefx-limited.com btcmultiples247.club Btc-moon.com btc-goals.com btc-gain.uk Btc-trade.uk Btcc-pool.com Bitequity.co bitcoin-minning.com bitcoin-payment.org Bitcoin-vest.com bitcoin-flix.com btc-xtreme.com bit-choice.ltd Bit-payout.com Bit-montage.com bit-turbo.com Bit-masters.com bithubpay.com bit-stash.com binanceprofit.com bitzee.biz btcbonus.click bilionhash.com btcminer.live bitlr.me bitonox.com boostcoin.uk Boostwallet.org bitcoinoracleinvest.com bit-traders.uk bit-earnings.com bitfx-trade.ltd bitfx-profit.com block-earning.com Box-mining.com bulkcoding.com btcminer5.com btc-invest.org btc-climax.com binanceinvest.org binaryopt.co bit-option.com bit-mars.com bitforexminer.uk bitcoinextraction.com bimcypto.com bit-choice.uk blofin.com blockhunter.eu bitake.biz bit4mining.com chainmine.org coin-benefit.co cloudxmine.com cryptoafriq.cc cryptown.biz crypto-covert.ltd capital-funds.co cexchange-io.uk coin-flare.com coin-orbit.com coinbasecryptos.com coinpool.ltd coiners-pool.com conice.biz coinextracts.com crypto-autopay.uk crypto-empower.com cvc-funding.io capital-funds.uk c-vaultoroinv.com coin-xtra.com crypto7.biz chatany.world cminerfirm.com caserpay.com catmine.io cloudshib.com crypto-uniq.cc cyber-mine.io coincxo.ltd coin-profit.ltd crypto-deal.net crypcet.com cointmin.cc crypto-funds.uk crypto-tradex.ltd crypto-holdings.ltd cryptoearnings.ltd crypt-investmentpool.uk crypto-progress.org crypto-bonds.co crypto-banque.net crypto-assess.com cryptouniverseltd.com cypto-experte.com Capitalcoinbase.com Capital-management.cc coin-trading.ltd capitaltrading.uk capitalequityinvestment.ltd Capitals-trade.com cimb-traders.com coin-mining.co coindesk-invest.ltd capital-earnings.org coin-capital.co crypto-extreme.uk crypto-miner.co cryptosystem.trade Capitalplus.uk capitala-trust.com coin-direct.com coinflexinvestment.me coinfield.com Crestcore.org crypto-gain.ltd crypto-base101.ltd crypto-choices.co crystal-miner.com cryptoquotex.com cryptoearnings.ltd cryptofinanceprofit.uk comexi.ltd crypts-earners.com cryptoearning.ltd codeminers.ltd coinsave.ltd coin-expansion.Co Coin-mine.ltd Coin-miners.ltd cryptofex.ltd cryptocoin-share.ltd crypto-miner.net capital-trade.club coincity-mining.com coinforex-miners.uk coin-miner.co coin-orbit.com coin-tradefx.ltd coinconnect.Itd cryptonder.com cyptofunds.com crypto-earners.uk crypto-binance.com coin-donor.com coin-boom.com coin-traders.uk coin-fx.info coin-minners.com coin-zone.co coin-pride.com coins-boost.com coin-express.uk Coin-earner.club cryptox-cloud.com coinslist.ltd coin-trader.co coin-basetrade.info cloud-finance.co cryptoinvestfx.co coin-excel.uk coins-asset.com coinprofitminer.site coinexloan.uk capitalbitinvestment.com Corda-miners.com coin-bounty.com crypto-gold.ltd crypto-space.co capital-miningltd.com crystal-coin.uk crudocoin.com crypto-toptrade.com Cryptolytrades.com cmc-traders.com cryptomarino.online Crypto-earning.ltd cointheorist.com Coinex-trader.com coinearners.co coinminers.info crypto-autopay.io crypto-asset.co crypto-crown.com crypt-accel.com crypto-forex.io crypto-raise.uk crypto-world.uk crypto-miners.org crypto-benefit.io crypto-traders.uk crypto-sat.com crypto-chain.uk crypto-vault.uk crypto-bi.com crypto-swift.ltd crypto-money.ltd crypto-deal.co cryptofx.club cryptomixi.com cryptogol.com cryptodrex.site coinminer.site crypto-earn.org crypto-capital.uk crypto-binary.com coinfiesta.uk cryptobost.com capital-growth.org coincorp-investment.uk cryptoxera.org crypto-messiah.org crypto-virtues.com crypto-boosts.com cryptomining.ltd cryptosinvesting.com coinhash.ltd coins.ph Capitalinvestment.ltd coins-profit.io crypto-gain.org crypto-token.org coinph-traders.com Coins-access.com Cryptostar247.com cryptoraise247.com cryptomagnet.ltd cashcowrobot.ph coin-finex.club coin-pay.uk coinsearner.com coinph-mining.uk crypto-minners.uk coininvest.club coin-plus.co cryptoconvey.com cryptofarm.ltd crypto-goal.ltd crypto-vendeta.com crypto-genesis.co crypto-capitals.ltd cryptobased.net cronfest.com capital-financeinc.org capital-option.co cointradefx.online coincapfinance.co commercetrust.ltd crudo-coin.com Crobank.xyz crypto-flash.ltd
Digital-miners.uk dogeminingpaid.com dogemaxmining.com dualtradex.com dogenord.site dogetitan.com dogetravel.io diatron.net dogeoceans.io dogemind.com dogemargin.com dogeday.biz dogecler.com dongcoins.com dwpelance.com dogeblack.com drilluxe.cc Dogecoinsmining.com DogesCoxe.com dragonsmining.com dailyprofitinvest.uk double-benefit.co deluxe-capital.ltd dogeclick.io dogex.live dogeminer.net Duranprofits.Com dultix.com doublebit.co.in erostandard.com everve.net exforexgem.com elite-coins.uk elitegoldinvestment.com excel-traders.uk elitecapitalmarket.uk etoroinvest.com elite-miners.com expert-miners.com earners-choice.com earn-profit.co ethereums.io exobit.biz e-invest.me ethminer.ws exchange-hacking.com expresstrading.ltd euroinvestcapital.ltd ebitcoinpremium.com elite-bonds.com expert-miner.com electmoney.com empowanet.com expert-traders.world exchanger365x.com eco-capitals.com equity-earn.ltd eco-capitalinvest.com expertaccess.cc encore-investment.ltd experts-trading.co ethfree.win faretraders.ltd freecld.co Flashcoinminer.com fortune-traders.com Fexco-investment.com fastercapital.org forex-genix.uk forextrade.dev Forex-trade.co ftxoption.com first-honor.ltd finance-iq.ltd finance-profit.com futurefinanceltd.com forexhub.uk fox-launcher.com fastercapital.org fixtradeoptions.com forex-capital.uk fxminers.com forex-portals.ltd fxprofit.uk Finance-trading.co Ford-mining.co fxcrypto-markets.ltd frxprotrade.uk fxexpo.ltd fastgrowth.uk forex-cointrade.com fair-mining.net fury-pools.com finance-profits.com finance-prolimited.com finance-pax.com forsage.io Firstscrap.com frxasset.info fxt-gain.club finllo-traders.com frxextra.com fastercapital.org fortifiedoptions.com falcon-tron.com fidelxchange.com flux-market.com Fosun-investment.com force-miner.com forex-acs.com forexfarm.ltd forexincorporated.com fidelity-profits.com forex-gold.co Forexbrokers.ltd forex101.uk forexboost.ltd Forextrading.ltd forte-miners.com fxinvestment.uk fixtbitcoin.com finllotraders.co forex-hub.co Forex-miners.io forex-earners.io forex-traders.io forex-benefits.org fx-invest.uk fidelity-trades.com Fidel-holdings.com forex-profits.co forexbits.co.uk fx-holdings.ltd feltox.com ftx-option.com fintex.art goldfinancex.com goldpallas.com grenagro.com greenagro.cc goldenboost.io grenminer.com Ganadoresfxtrade.com gwaher.com g24-mining.com Goldcoin-investment.com globalbitinvestment.com Globalcoinexchange.net gemini-traders.ltd gemini-finance.com genesisminingfx.com genious-exchange.com Globalcbplc.com Global-trust.ltd gold-miners.uk globalmining.io Grand-earn.com goldenprofits.uk goldcoin-trade.com Globalfinancehub.com goldjustpaid.com gobits.co gecoinvestments.com goldenbotter.com growth-zone.ltd gamemining.cc gold-limits.co gold-axis.com giveawaynow.me globaltradersltd.uk Grow-Investment.com gainhours.com hash-gains.com hakanone.ihub.global harwoodcapitalinvestor.co hash-rise.com hash247.com hashing24.io horizoncrypto.org hedge-funds.co Hexa-Trade.com hodlix-trade.org hex-funds.com hashblast.co hyperbit.biz
infinitywallet.tech instabucks.xyz infinityhourlycoin.com invest-zone.cc inertix.org imediz.pro investcase.io inmine.io inertix.io iveststorm.com Instaglobal-pay.com instant-hash.com investfxoptions.ltd invesco-financepay.com investmentbase.co intrust-global-inn.com infinitemines.ltd investorsprides.com income-expert.ltd Instant-gain.com immense-trade.com iq-optiontrade.com instant-cryptopay.io instantaccess.ltd investors-hub.io ivoryhash.com instant-miners.uk inglesina-invest.com liquiditycenter.com iconictrades.ltd infinixx.io invmeta.com ltcminer.com luno-cash.com
justbtc.co jieanguoji.com jinorchardltd.com koinexmining.com kaizenprofits.cc Kingspool.org krilex.net kriptotradepro.com legitdogemining.com limaru.cc Livetradingoption.com litepick.io lunotrade-minning.com Lorofyminers.com localbitcoins-invest.org lightassetsltd.com lumen-miner.com lindex-expert.com lumen-capital.limited legitcoin-miners.uk link-trx.com lunoinvest.com Lenoxinvestmentltd.com legendaryprofit.com ltcautomining.com lominx.com landing.infinity-hash.com minebot.io mytrons.net money-flow.biz money-generator.me minethrive.com minetronpro.com miners-gain.ltd moneytwister.net milestonesfx.com mexcoins.ltd mscicm.com minitex.co minibnb.site minelab.bz Multicrypto-invest.io menafexo.com milestonesfx.net miningtron.net macomtradings.com maxtradingfx.org maxicomtrade.com maxbroker.co miners-block.com maxcredit-invest.com miningonebitcoin.com minersdawn.com Mycoinsvault.com miners-hub.ltd mypassivetrades.com Miners-deal.co mining-pool.ltd minexcoin.ltd miners-coin.com miners-payout.uk mining-vault.com mfs-investment.ltd million.money mining-hub.uk multi-earn.com miners-funds.com multi-gain.co mextrade.ltd mining-max.com miningcity.com minarybit.com majorpays.com money-express.me neocoinltd.uk nexusico.com nordiatrade.com nztrade-miners.org nztrade-solution.com nixminer.com nztrademiners.org oceanic-earners.com octopusinvest.org Oxford-Traders.com opexvault.com octa-digital.ltd odiapagalb.com orbit-traders.com one.exnesstrack.com oneclickcrypto.uk oxfordcloud-miners.com octocryptos.com osirius.biz oplixinvest.com oilbnb.io o-bitcoin.com orobitcoinminers.com optimus.money
pavycoin.com paxful-coins.uk power-luno.com Poshcrypto.com profit-chains.com primegoldminners.ltd proximiners.com power-btc.com powertab.co premium-investment.uk perfect-earn.ltd perfectearners.com pyminer.co Platinumassetinvestmentltd.com profit-invest.org profitable-plans.com probtcminer.com profitpay.ltd penigram.com pax-finex.com p2p-pay.site petronpay.com prime-invest.org phantom-wealth.com profit-traders.org phantombit.net profitspot-trades.co.uk primespotminners.co premium-invests.com profiteos.com probit-experts.com profitcore.biz polybox.finance rentaunion.com quickspace-investment.com ryzex.net rapid-incomes.com remitano.net reward-crypto.com reach-btc.com robnex.com rubyincome.com royalhours.com raxi.cc rapid-finance.net replacemypolicyllc.com stormgain.com soxmining.com seulink.net stock-investment.ltd sbone.io smartfy.global smart-trade.ltd sairex.pro starpreme.com slush-miners.com solid-coins.uk summertrades.com Sparta-fx.com supreme-crypto.uk solotrading.ltd sma-binarytrade.com standard-invest.ltd squaretrades.live swiremining com swiftxchange.co Swizz-expert.com swiftrade-invest.com sky-miner.com Surge-coins.club shibamining.co stockearner.com solidcrypto.io solidcoinfx.com Solanarush.com solback.io solanapools.org shibapool.io silvertradefx.com Silver-Finance.com spacelinewealth.net skyhash.ltd tronamon.com toktron.com trxgoldmining.me trustdoge.farm tronex.cloud tronarix.com trx-pool.net tronpurple.com tronhash.io tronapex.com trxdeepminer.com tikmining.com tradershub.ltd trxpro.online techgenfinance.com tronprominer.com tronmoon.pro tron-miner.cc tbcmine.net trade-brokerage.co trx-forever.com topgoldpay.com tron-income.com tradingcircle.online trx-x.com tronstaking.net topmaklersltd.biz trxzdh.com trx-factory.com trx-mining24.com tronland.pro tronfire.cloud tronpalas.com trxminingfarm.com trade-life.club tradelaix.com tronpro.co tronra.com traders-hub.io Tradekey.org techtrade.ltd trxspc.com tron.sg tron.as trxbmw.com trxtrx.cc Tophilinvestment.com trustreward.info thothmti.locateit.co.za tradecrypto.ltd trustwayy.com trustgold.uk thefuturetrade.com trade-plus.uk tradincoins.com ultimate-miner.com unireitorg.com unitradin.com uae-cryptoprofit.com ultrafinance.ltd upturncapitals.com unlimited-profit.co ultra-trade.co Unitybroker.xyz unitedcryptobase.com uae-miners.world ultimate-mining.co ultra-mining.uk unioninvestment.co unireit.com unetgow.com xapo-invest.co xtract-mining.co Xixuminer.com xcell-inv.ltd xasic.io x2amg.co x2profit.com xcrypto-mining.com Xebarinvest.com xtelus-profit.cc yesdoge.io vast-metric.com vipdigitals.com vistrade.best virtual-coin.uk volttrade.co vps-miners.com Viceroycoin.com vansmoney.com ventora-investment.com Venture-funds.org Vaultexfx.uk viptrx.cc ventureminers.ltd zalmar-capital.com z1pool.com zubycoins.ltd zenith-fx.com zierex.com zend-trade.uk zzdao.com wirexfx.com web3-crypto.online wullex.com whalesmining.com warriorplus.com worldcryptolife.co wells-gain.com I don't want to post links to these websites here because I don't want to give them any possible advertising. I guess this post can help when someone searches on Google about the website from this list, no matter what they are not clickable. These websites have a solid design landing page, look almost professional, and are made in the same pattern. Variation of "Investment plans": Of course, all domains use whois privacy protection, for example: Domain name: expert-miners.com Registrar WHOIS Server: whois.namecheap.com Registrant Name: WhoisGuard Protected Registrant Organization: WhoisGuard, Inc. Registrant Street: P.O. Box 0823-03411 Registrant City: Panama Domain Name: forex-gold.co Registry Domain ID: DDBF7F835408E436AB730DD7EE886D0B6-NSR Updated Date: 2019-05-23T08:25:28Z Creation Date: 2019-05-18T08:25:28Z Registry Expiry Date: 2020-05-18T08:25:28Z Registrar WHOIS Server: whois.namecheap.com Registrant Organization: WhoisGuard, Inc. Registrant Street: Registrant Street: Domain Name: BINARY-PROFITS.ORG Registry Domain ID: D402200000011835446-LROR Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2019-11-07T15:53:31Z Creation Date: 2019-11-07T15:51:52Z Registry Expiry Date: 2020-11-07T15:51:52Z a similar promotion method is used, few examples: It will be updated... another list worth paying attention to [SCAmWATCH] 61 Websites To Avoid!! (updated)
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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Chikito
Legendary
Offline
Activity: 2380
Merit: 2054
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Add like this link too. Send 0.05 BTC to get 0.5 BTC is Really scam Domain Name: 5000COINS.COM Registry Domain ID: 2454197948_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.danesconames.com Registrar URL: http://www.danesconames.com Updated Date: 2019-11-12T17:25:26Z Creation Date: 2019-11-12T13:27:07Z Registry Expiry Date: 2020-11-12T13:27:07Z Registrar: Danesco Trading Ltd. Registrar IANA ID: 1418 And have alert as Phishinghttps://www.virustotal.com/gui/url/3937c62280bb01505cb87b78d767b9b630783802828a002cbb00758e216d7462/detection
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. .BLACKJACK ♠ FUN. | | | ███▄██████ ██████████████▀ ████████████ █████████████████ ████████████████▄▄ ░█████████████▀░▀▀ ██████████████████ ░██████████████ █████████████████▄ ░██████████████▀ ████████████ ███████████████░██ ██████████ | | CRYPTO CASINO & SPORTS BETTING | | │ | | │ | ▄▄███████▄▄ ▄███████████████▄ ███████████████████ █████████████████████ ███████████████████████ █████████████████████████ █████████████████████████ █████████████████████████ ███████████████████████ █████████████████████ ███████████████████ ▀███████████████▀ ███████████████████ | | .
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smyslov
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November 16, 2019, 05:07:14 PM |
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The site is now marked or tagged by two search engines so I don't think they can continue to scam people, people should show concern by reporting this scam and fraudulent websites, so even a newbie without knowing anything about how these scammers works will be alerted by the search engines .
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examplens (OP)
Legendary
Offline
Activity: 3276
Merit: 3170
Crypto Swap Exchange
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November 20, 2019, 03:30:26 PM |
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Updated list with 30 scam websites. Log: asic-traders.uk acecoins.co altegrisinvests.com auto-miners.com adv-forex.com btc-xtreme.com bit-choice.ltd bithubpay.com bit-stash.com binanceprofit.com crypto-earn.org crypto-capital.uk crypto-binary.com coinhash.ltd coins.ph coinph-traders.com Coins-access.com Cryptostar247.com cryptoraise247.com cashcowrobot.ph dogenord.site excel-traders.uk fury-pools.com frxasset.info fxt-gain.club gemini-traders.ltd Hexa-Trade.com sky-miner.com trustreward.info Xebarinvest.com
Add like this link too. Send 0.05 BTC to get 0.5 BTC is Really scam added
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Chikito
Legendary
Offline
Activity: 2380
Merit: 2054
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. .BLACKJACK ♠ FUN. | | | ███▄██████ ██████████████▀ ████████████ █████████████████ ████████████████▄▄ ░█████████████▀░▀▀ ██████████████████ ░██████████████ █████████████████▄ ░██████████████▀ ████████████ ███████████████░██ ██████████ | | CRYPTO CASINO & SPORTS BETTING | | │ | | │ | ▄▄███████▄▄ ▄███████████████▄ ███████████████████ █████████████████████ ███████████████████████ █████████████████████████ █████████████████████████ █████████████████████████ ███████████████████████ █████████████████████ ███████████████████ ▀███████████████▀ ███████████████████ | | .
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examplens (OP)
Legendary
Offline
Activity: 3276
Merit: 3170
Crypto Swap Exchange
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November 21, 2019, 06:51:11 AM |
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Found this:https://2020mcafee.org/ https://2020mcafee.org/eth/ https://2020mcafee.org/btc/ https://btc-airdrop.net/ https://reward-crypto.com added to the list. a well-known script. It seems 2020mcafee.org is already known have you ever checked any of these transactions listed on these websites?
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Chikito
Legendary
Offline
Activity: 2380
Merit: 2054
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November 27, 2019, 12:08:38 AM |
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I Found same scheme, give away cryptocurrency and all of them are potential scam1. 2. https://fiddle.jshell.net/npaevmq6/show/ 3. http://bitcoinbonus.info https://bitcoin-5000.com https://btc-5k.com 4. 5. When we see one of IP address had related to binance phishing site https://www.virustotal.com/gui/ip-address/42.112.30.39/relationsAll of them should report here https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en
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. .BLACKJACK ♠ FUN. | | | ███▄██████ ██████████████▀ ████████████ █████████████████ ████████████████▄▄ ░█████████████▀░▀▀ ██████████████████ ░██████████████ █████████████████▄ ░██████████████▀ ████████████ ███████████████░██ ██████████ | | CRYPTO CASINO & SPORTS BETTING | | │ | | │ | ▄▄███████▄▄ ▄███████████████▄ ███████████████████ █████████████████████ ███████████████████████ █████████████████████████ █████████████████████████ █████████████████████████ ███████████████████████ █████████████████████ ███████████████████ ▀███████████████▀ ███████████████████ | | .
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examplens (OP)
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December 07, 2019, 02:19:12 PM |
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Updated list with new 15 HYIP, doubler trashes automatic-earn.com bitzee.biz boostcoin.uk crypto-money.ltd crypto-deal.co cryptomagnet.ltd coin-express.uk forex101.uk goldjustpaid.com globalbitinvestment.com mypassivetrades.com Miners-deal.co power-btc.com royalhours.com thothmti.locateit.co.za
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gabrielkrieger
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December 09, 2019, 03:25:29 PM |
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I wish I would have checked here earlier :/ I just got scammed out of more than 2 BTC, worth around 15000 CHF currently
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examplens (OP)
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January 27, 2020, 03:03:32 PM |
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Updated list. added new 24 scam websites here is log 5kbtc.com apex-mine.com Arcadia-Capital.ltd baroncapital.ltd Bitcoin-vest.com bitcoin-flix.com bit-turbo.com Bit-masters.com coin-zone.co coin-pride.com coinfiesta.uk cryptobost.com cryptomining.ltd cryptosinvesting.com fastgrowth.uk forex-cointrade.com genesisminingfx.com Instant-gain.com million.money mining-hub.uk starpreme.com topmaklersltd.biz ultra-mining.uk xcrypto-mining.com Also added these domains to be in one place
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examplens (OP)
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February 26, 2020, 11:33:05 PM |
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Updated list. I find new 37 scammer websites here is log: aimcryptos.com astrofxc.co austrade.ltd bankohinvestments.com btc-gain.uk Btc-trade.uk binanceinvest.io Binance-expert.com Bit-payout.com Bit-montage.com coinprofitminer.site coinexloan.uk Coin-earner.club coin-excel.uk coins-asset.com crypt-accel.com crypto-forex.io crypto-raise.uk crypto-world.uk crypto-miners.org crypto-benefit.io cryptomixi.com cryptogol.com duckduckgo.com dragonsmining.com earners-choice.com earn-profit.co forexboost.ltd Forextrading.ltd forte-miners.com fxinvestment.uk gobits.co gold-limits.co oxfordcloud-miners.com probtcminer.com profitpay.ltd unlimited-profit.co
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examplens (OP)
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One user asks me through PM for reviews of these two websites: globe-mining.com cryptogaint.com So it obvious, globe-mining offering ROI 120% per 24h or 250% after 5 days cryptogaint offer 115% up to 150% after 24hours. I guess it is enough to be clear that is obvious scam
there is no free money!
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examplens (OP)
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June 01, 2020, 11:21:22 PM |
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Up this thread. Updated with new 30 scam websites which offer a high return of investment. Now is on list 220+ and still counting... Here is a log of new added websites: adv-crypto.com arteezy.ltd axcessnet-capital.com btc-invest.org btc-climax.com binanceinvest.org binaryopt.co bit-option.com bit-mars.com bitforexminer.uk bitcoinextraction.com coin-finex.club coin-pay.uk coinsearner.com coinph-mining.uk crypto-minners.uk ethereums.io expresstrading.ltd fixtbitcoin.com finllotraders.co forex-hub.co Forex-miners.io forex-earners.io Global-trust.ltd intrust-global-inn.com justbtc.co miners-payout.uk prime-invest.org swiftrade-invest.com tradecrypto.ltd trade-plus.uk
I just want to pay attention to websites like justbtc.co Dates 16 days old Created on 2020-05-16 Expires on 2021-05-16 Updated on 2020-05-21 Alongside high ROI - 12.4% DAILY MINIMUM DEPOSIT: $97,000.00 or 7.5% DAILY MINIMUM DEPOSIT: $9,700.00 or 3.9% DAILY MINIMUM DEPOSIT: $4,800.00 they promote wallet from bitwalletminner.com website is unavailable, probably from the same owner they also try to be as convincing as possible
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examplens (OP)
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September 22, 2020, 11:29:10 AM |
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Today is a day for a new update here. Adding new 30 investment and cloud mining scammers websites. I am still surprised as new ones continue to appear. and they really have a solid design, I guess it's easy for noobs to believe and deposit money there. Posting here to warn of fraudsters, I hope this can safe someone's money. Here is a new changes in OP list: 360intercoin.co aqr-capital.co Accord-capital.com accessgains.ltd
bimcypto.com bit-choice.uk codeminers.ltd coinsave.ltd coin-expansion.Co Coin-mine.ltd Coin-miners.ltd cryptofex.ltd cryptocoin-share.ltd crypto-miner.net dailyprofitinvest.uk elite-coins.uk Ford-mining.co fxcrypto-markets.ltd frxprotrade.uk fxexpo.ltd investors-hub.io instant-miners.uk luno-cash.com
minersdawn.com octocryptos.com
profit-traders.org Surge-coins.club tradincoins.com Viceroycoin.com wirexfx.com
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Sdibela
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November 25, 2020, 09:37:36 PM |
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Today is a day for a new update here. Adding new 30 investment and cloud mining scammers websites. I am still surprised as new ones continue to appear. and they really have a solid design, I guess it's easy for noobs to believe and deposit money there. Posting here to warn of fraudsters, I hope this can safe someone's money. Here is a new changes in OP list: 360intercoin.co aqr-capital.co Accord-capital.com accessgains.ltd
bimcypto.com bit-choice.uk codeminers.ltd coinsave.ltd coin-expansion.Co Coin-mine.ltd Coin-miners.ltd cryptofex.ltd cryptocoin-share.ltd crypto-miner.net dailyprofitinvest.uk elite-coins.uk Ford-mining.co fxcrypto-markets.ltd frxprotrade.uk fxexpo.ltd investors-hub.io instant-miners.uk luno-cash.com
minersdawn.com octocryptos.com
profit-traders.org Surge-coins.club tradincoins.com Viceroycoin.com wirexfx.com i fell victim for this aqr-capital.co.....wish I had visited this forum to check them first
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examplens (OP)
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December 08, 2020, 10:20:17 PM |
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Here is the new update log. Adding new 20 investment and cloud mining scammers websites. Now I count here 270+ scam websites. I guess some of them are offline or just out of business be careful with these things. 360gross.com asset-miners.com auto-trading.io bitmax-crypto.org bitrixtrade.com bithash-earning.com bluefx-limited.com btcmultiples247.club capitalbitinvestment.com Corda-miners.com coin-bounty.com crypto-gold.ltd crypto-space.co cryptomarino.online double-benefit.co deluxe-capital.ltd euroinvestcapital.ltd income-expert.ltd ultra-trade.co z1pool.com .. i fell victim for this aqr-capital.co.....wish I had visited this forum to check them first
Very sorry to hear that. it is always necessary to do a little research before making any investment
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BTCGOLD
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December 14, 2020, 12:18:24 PM |
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Thanks for publishing the list. Such lists should receive more attention and should be more visible. If no one responds to this topic, he disappears into the background and people cannot be warned.
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Cacingkemi
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December 14, 2020, 04:12:26 PM |
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Everyone appreciates the update here on the forum. It is good that there are people who put a lot of time into this and that way bring it to the attention of others. Even more attention should be paid to these types of lists. Every day new sites will come up of course, it might be difficult to separate the good from the bad ones.
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examplens (OP)
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December 29, 2020, 02:50:51 PM |
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Today is a day for a new update of these websites list which needs to go on the blacklist. Reach 300+ and counting ... Added 30 new nice domains, I hope this will help make their business harder. accesshiretrade.com acrevisinvestment.co api-miners.uk autoforex-trading.io
Boostwallet.org bitcoinoracleinvest.com bit-traders.uk bit-earnings.com bitfx-trade.ltd bitfx-profit.com block-earning.com Box-mining.com bulkcoding.com btcminer5.com
coininvest.club coin-plus.co cryptoconvey.com cryptofarm.ltd crypto-goal.ltd forex-traders.io forex-benefits.org fx-invest.uk globalmining.io instantaccess.ltd jinorchardltd.com mextrade.ltd mining-max.com neocoinltd.uk rapid-finance.net Tradekey.org
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examplens (OP)
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January 12, 2021, 03:48:45 PM |
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New year, new update here. added 20 new founded scam websites which offer great investment opportunities, Bitcoin doublers, cloud mining etc... Stay safe and save your money from fraudsters. accessprofits.uk alpha-miners.com amfeiix.com bit-basin.com Coinex-trader.com coinearners.co coinminers.info crypto-autopay.io crypto-asset.co crypto-crown.com forexfarm.ltd forexincorporated.com fidelity-profits.com genious-exchange.com mining-vault.com mfs-investment.ltd pax-finex.com petronpay.com smart-trade.ltd xtelus-profit.cc
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wbourgeois07
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February 21, 2021, 01:09:19 PM |
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Hello, Does anyone have experience with https://www.fxtradingcoins.com? This platform fits all the descriptions of a scam; however, I am unable to find any information recorded to support such. I have fallen for their game and have paid outrageous fees to obtain a withdrawal of profits only to be told that the amount has not been confirmed by the site and until it is confirmed and fully paid there is nothing they can do. The second question I would like to ask is has anyone been successful in recovering bitcoin sent to these platforms? Is there specific legal resources that one may recommend?
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examplens (OP)
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February 21, 2021, 11:20:42 PM |
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Hello, Does anyone have experience with https://www.fxtradingcoins.com? This platform fits all the descriptions of a scam; however, I am unable to find any information recorded to support such. I have fallen for their game and have paid outrageous fees to obtain a withdrawal of profits only to be told that the amount has not been confirmed by the site and until it is confirmed and fully paid there is nothing they can do. The second question I would like to ask is has anyone been successful in recovering bitcoin sent to these platforms? Is there specific legal resources that one may recommend? This is a scam 100%. I think you can just forget about them and your money and move on. You just learned a big lesson, I hope it does not cost you too much. When someone offering 35%, 50% or 85% profit, it is certainly not realistic, I'm not sure why you believe in such obvious nonsense. Also, if you did a little research, do you believe that is "2221 N RAGUET ST, LUFKIN, TX 75904, UNITED STATES" his real address? If you check Google maps, you will see that is a random address added on the website. What are his real name and Company number? "Company Name fxtradingcoins LTD, Company Number #08939022" or "Apexcryptominers limited, company number 11445991" as written in the company certificate (which is btw. complete bullshit)? Certificate archived: https://archive.fo/ghJwOThe domain is registered 4 months ago Important Dates Expires On2021-11-12 Registered On2020-11-12
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examplens (OP)
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March 09, 2021, 12:03:07 AM |
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Bump! Updated this thread, added new 30 fraudster websites to this "portfolio" . Now is here 350+ on the list and counting. Update log: accessbinar.com bloctraders.com capital-miningltd.com crystal-coin.uk crudocoin.com crypto-toptrade.com Cryptolytrades.com cmc-traders.com electmoney.com empowanet.com fastercapital.org fortifiedoptions.com Globalcoinexchange.net hedge-funds.co instant-cryptopay.io miners-gain.ltd maxtradingfx.org maxicomtrade.com nixminer.com orobitcoinminers.com Platinumassetinvestmentltd.com profit-invest.org profitable-plans.com slush-miners.com solid-coins.uk trustwayy.com unioninvestment.co unireit.com volttrade.co Xixuminer.com
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examplens (OP)
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April 13, 2021, 09:55:25 PM |
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New bump and update this thread, added new 20 fraud websites to this "portfolio" New added is in the log: altcoininvest.ltd Actapacificfx.com asset-mining.com assured-mining.com btc-income.co btc-mining.org bitraw-miners.com Capitalcoinbase.com Capitalplus.uk capitala-trust.com coin-direct.com comexi.ltd crypts-earners.com cryptoearning.ltd forex-portals.ltd fxprofit.uk kaizenprofits.cc mining-pool.ltd profitspot-trades.co.uk wells-gain.com
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FatFork
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April 16, 2021, 01:12:18 PM |
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I'm relaying information from this topic, started by TheNineClub: https://strandcapital.io/
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examplens (OP)
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April 16, 2021, 01:44:10 PM |
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I'm relaying information from this topic, started by TheNineClub: Here is a lot of cloud mining/Ponzi/investment scams websites. I'm not a merit hunter, so I decide to create one topic for all fraud websites with similar business which I find. Just imagine if I create 370+ separate topic for each of this website. it is an unnecessary waste of my time and an unnecessary burden on the forum space. I think it's enough to gather all of them in one place. Still have a waiting list of more than 200+ websites, which wait for some free time to check it and add them to the list. I hope this will help someone and save him money.
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FatFork
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April 16, 2021, 02:02:07 PM |
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Just imagine if I create 370+ separate topic for each of this website. it is an unnecessary waste of my time and an unnecessary burden on the forum space. I think it's enough to gather all of them in one place. I completely agree. It is much more efficient to compile a list of all related scam sites into a single thread. Still have a waiting list of more than 200+ websites, which wait for some free time to check it and add them to the list.
Perhaps you should start a new thread with a list of all the sites you've encountered so that the rest of us can assist you in identifying scams? I hope this will help someone and save him money.
I'm sure it will.
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examplens (OP)
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May 18, 2021, 10:18:01 PM |
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Bump & update this thread. Added new 30 websites which offer or promote well-known fraud. Now this collection has 400 in our base. Be careful people. Don't send money to everyone. New added is in the log: aibbroker.com arena-financial.net astriey.com
bit-paylimited.com bit-magnet.co bitcoinfx360.com blockchain-investment.uk Btc-pool.uk btc-invest.io bureauinvestment.com billbutlers.co bxminers.com
coincity-mining.com coinforex-miners.uk coin-miner.co coin-orbit.com coin-tradefx.ltd coinconnect.Itd cryptonder.com cyptofunds.com crypto-earners.uk crypto-binance.com
exchanger365x.com fastercapital.org fixtradeoptions.com forex-capital.uk maxcredit-invest.com penigram.com uae-miners.world xapo-invest.co
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examplens (OP)
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June 22, 2021, 10:23:44 PM |
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Bump! Updated this thread, added new 30 fraudster websites to this "portfolio" Grin. Now is here 350+ on the list and counting. Stay safe and save your money. aventcoin.com bestcryptotrade.io boosterinvest.com Bit-coinout.com Bitla-enterprise.com binance-fx.org Capitalinvestment.ltd coins-profit.io crypto-gain.org crypto-token.org eco-capitals.com expertaccess.cc fxminers.com hashing24.io investfxoptions.ltd investmentbase.co
nordiatrade.com perfect-earn.ltd pyminer.co summertrades.com solotrading.ltd sma-binarytrade.com squaretrades.live
unitedcryptobase.com zenith-fx.com
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examplens (OP)
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July 12, 2021, 03:33:01 PM |
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The new update added 45+ scammer websites/domains. Now we are very close to 500 on the list. Stay safe and keep your money safe. Update log: acessfund.com accessbinar.com acuratrade.com alphaunioninvest.com binance-traders.org binance-assets.com bit-magnet.co blockchain-foundry.com btc-desk.com bureauinvestment.com capital-funds.co cexchange-io.uk coin-flare.com coin-orbit.com coinbasecryptos.com coinpool.ltd coiners-pool.com crypt-investmentpool.uk crypto-progress.org crypto-bonds.co crypto-banque.net crypto-assess.com cryptouniverseltd.com cypto-experte.com dualtradex.com elitegoldinvestment.com fastercapital.org forex-genix.uk forexhub.uk fox-launcher.com gemini-finance.com harwoodcapitalinvestor.co iconictrades.ltd infinixx.io lindex-expert.com legitcoin-miners.uk maxbroker.co miners-block.com oceanic-earners.com octopusinvest.org octa-digital.ltd phantom-wealth.com swiftxchange.co tradelaix.com vast-metric.com worldcryptolife.co
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examplens (OP)
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August 24, 2021, 10:01:20 PM Last edit: November 02, 2021, 09:00:43 PM by examplens |
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update log: antminers.org assetfx.ltd assets-miners.com bitcoin-aspire.com Bit-resolution.com blissforex.ltd boostfinance.ltd capitaltrading.uk capitalequityinvestment.ltd Capitals-trade.com cimb-traders.com coin-mining.co coindesk-invest.ltd crypto-miner.co cryptosystem.trade expert-miner.com finance-profits.com finance-prolimited.com finance-pax.com Firstscrap.com goldcoin-trade.com Globalfinancehub.com hakanone.ihub.global invesco-financepay.com miningcity.com nexusico.com pavycoin.com standard-invest.ltd trustgold.uk thefuturetrade.com
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examplens (OP)
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September 28, 2021, 10:30:12 PM Last edit: November 02, 2021, 09:00:58 PM by examplens |
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Bump! (Almost forget to make September's update here). update log: affinityinvest.org agfinance-capital.com atlas-trades.com Bit-expert.io binance-mining.Ltd btcs.love capital-earnings.org coin-capital.co crypto-extreme.uk fidelity-trades.com Fidel-holdings.com forex-profits.co gold-miners.uk iq-optiontrade.com miners-funds.com phantombit.net Sparta-fx.com supreme-crypto.uk traders-hub.io zalmar-capital.com
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examplens (OP)
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November 02, 2021, 09:00:28 PM |
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Bump! It's time for November's update here. Updated this thread, added new 20 scam websites to my list Grin. Now is here 540+ on the list and counting. Unfortunately, this list is constantly expanding and continuing. Stay safe and save your money. update log: 128btc.org Bitsandblock.org Btc-Profit.org boltstradeinvest.wixsite.com blockchain-trade.ltd
cryptox-cloud.com coinslist.ltd coin-trader.co coin-basetrade.info cloud-finance.co cryptoinvestfx.co
futurefinanceltd.com immense-trade.com Lorofyminers.com localbitcoins-invest.org Tophilinvestment.com ultimate-miner.com upturncapitals.com vps-miners.com xtract-mining.co
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examplens (OP)
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December 21, 2021, 12:54:28 PM |
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OP is updated, added new 30+ scammers on the list. To be honest, I did not expect this list to grow this much. Stay smart and keep your money safe. here is the update log: access-miners.ltd access-gains.com auctus-investment.com aspirecoininvest.com brixinvestment.org bitclub.ltd bitwalletminer.com coinflexinvestment.me coinfield.com Crestcore.org crypto-gain.ltd crypto-base101.ltd crypto-choices.co crystal-miner.com cryptoquotex.com cryptoearnings.ltd cryptofinanceprofit.uk
equity-earn.ltd eco-capitalinvest.com first-honor.ltd finance-iq.ltd finance-profit.com giveawaynow.me globaltradersltd.uk Grow-Investment.com horizoncrypto.org
kriptotradepro.com miners-hub.ltd perfectearners.com Swizz-expert.com techtrade.ltd trxspc.com
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Obito
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December 21, 2021, 04:23:20 PM |
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OP is updated, added new 30+ scammers on the list. To be honest, I did not expect this list to grow this much. Stay smart and keep your money safe. Good job, I admire people like you that does this for the sake of protecting the community from being scammed by people who doesn't have an inkling of conscience, hope that more people will follow what you do. Also, in hindsight you could've expected it to grow because we all know that the Internet is a big cesspool of scams.
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tetaco9670
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December 25, 2021, 11:30:17 AM |
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I did some research these days and collected 570+ scam websites, which offered a high return on investment. Usually 120% per day or 200% per 48h ...it mostly presents services as cloud mining, trading, forex and binary trading, money doublers, HIYP scams Here is a list. same offer from this exchange investbox full of scam token 10%-100% daily add yobit.net to the list this exchange last scam offer up 1135% (APY)!
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examplens (OP)
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February 22, 2022, 01:28:28 PM |
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Bump! This is February's update here. Updated this thread, added new 30 scam websites to my list Grin. Now is here 600+ on the list and counting. Stay safe and save your money. Feb. 22. update log: alchemy-trade.com aariventure.com assets-funds.com btcs.love capital-funds.uk c-vaultoroinv.com coin-xtra.com coin-profit.ltd crypto-funds.uk crypto-tradex.ltd crypto-holdings.ltd cryptoearnings.ltd dogeclick.io doublebit.co.in exforexgem.com Finance-trading.co inglesina-invest.com liquiditycenter.com link-trx.com Lenoxinvestmentltd.com macomtradings.com primespotminners.co remitano.net tron.sg tron.as trxbmw.com trxtrx.cc Venture-funds.org xasic.io zierex.com
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examplens (OP)
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March 29, 2022, 12:24:37 PM |
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Monthly bump! This is the March update here. Added new 30 scam websites to my list Grin. Now is here 630+ on the list and counting. Stay safe and save your money. Update log for 29. march 5billionsales.com astrochainfx.com bnbdaily.io btc-experts.com crypto-vendeta.com crypto-genesis.co crypto-capitals.ltd cryptobased.net cronfest.com dogeminingpaid.com dogemaxmining.com erostandard.com forexbits.co.uk fx-holdings.ltd Ganadoresfxtrade.com gwaher.com invmeta.com ltcminer.com moneytwister.net miningtron.net odiapagalb.com premium-investment.uk shibamining.co stockearner.com solidcrypto.io solidcoinfx.com Solanarush.com trx-x.com tronstaking.net Unitybroker.xyz
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examplens (OP)
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Crypto Swap Exchange
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May 24, 2022, 01:33:20 PM |
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OP is updated, added new 35 scammers on the list. Unfortunately, this list has the potential to expand much further Stay smart and keep your money safe. Wink here is the update log: 1xdoge.com 360crypto-miners.org bitcoinfree.co bit-hub.ltd babydogeminer.io btcbaze.com Capital-management.cc coin-trading.ltd expert-traders.world forextrade.dev Forex-trade.co ftxoption.com gamemining.cc infinitemines.ltd jieanguoji.com lumen-capital.limited mexcoins.ltd mscicm.com Multicrypto-invest.io nztrade-solution.com Poshcrypto.com profit-chains.com shibapool.io silvertradefx.com techgenfinance.com tronprominer.com tronmoon.pro tron-miner.cc trx-forever.com unireitorg.com ultrafinance.ltd quickspace-investment.com warriorplus.com viptrx.cc ventureminers.ltd
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examplens (OP)
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Crypto Swap Exchange
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June 21, 2022, 09:59:55 PM |
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21. June '22 Updated list, added new 35 scammers on this pile. now we count over 700 domains in this base. Stay safe and save your money, not believing in something that is too good to be true. Update log: artixtrade.com bingx.com bonazaprofit.com bitcoinvester.biz bitbeam.me bytex.ltd bitfufu.com crypto7.biz
dogeday.biz dogecler.com dongcoins.com dwpelance.com
feltox.com ftx-option.com goldenboost.io grenminer.com hex-funds.com infinitywallet.tech infinityhourlycoin.com invest-zone.cc imediz.pro lightassetsltd.com miningonebitcoin.com replacemypolicyllc.com stormgain.com soxmining.com smartfy.global trxzdh.com trx-factory.com trx-mining24.com tronland.pro tronfire.cloud tronpalas.com trxminingfarm.com unetgow.com
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Dgen-scam-hunter
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July 06, 2022, 05:06:04 AM |
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this list is AWESOME i can confirm that many of the sites are now down Thanks for the homework. will start on the rest
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examplens (OP)
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August 02, 2022, 02:38:08 PM |
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Late July or early August update Added new 30 sites on this black list. Update log: azventures.ltd assets-hub.net base-finance.com beta-trade.uk bitcm.vip Broadricktrade.com btcminingcapital.com capital-financeinc.org capital-option.co cointradefx.online coincapfinance.co commercetrust.ltd crudo-coin.com Crobank.xyz crypto-flash.ltd Digital-miners.uk encore-investment.ltd experts-trading.co Fexco-investment.com hodlix-trade.org lunoinvest.com milestonesfx.com Oxford-Traders.com opexvault.com premium-invests.com rapid-incomes.com tbcmine.net trade-brokerage.co xcell-inv.ltd zubycoins.ltd
this list is AWESOME i can confirm that many of the sites are now down Thanks for the homework. will start on the rest unfortunately, it seems to me that one domain has been closed, and three new ones are being registered for such purposes domain names still need to be flagged because of previous bad history.
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examplens (OP)
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September 27, 2022, 12:00:22 PM |
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This is the September bump and updated the first post of this thread, and added new 30 fraud websites to this "portfolio". Unfortunately, still counting New sites added is in the log: alastron.org aviva-invest.net bitnesfunds.com bncmining.com conice.biz coinextracts.com crypto-autopay.uk crypto-empower.com cvc-funding.io ethfree.win faretraders.ltd Flashcoinminer.com fortune-traders.com gecoinvestments.com growth-zone.ltd minexcoin.ltd miners-coin.com profiteos.com probit-experts.com ryzex.net Silver-Finance.com spacelinewealth.net trx-pool.net tradershub.ltd trxpro.online uae-cryptoprofit.com x2profit.com yesdoge.io Vaultexfx.uk zend-trade.uk
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examplens (OP)
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October 27, 2022, 07:18:02 AM |
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Bump for October and new update with 40+ scammer sites. I had the feeling that I found a slightly smaller number compared to previous periods, but I actually collected more of them than usual. I hope this list will help someone save money. Update log: access-traders.world avery.biz baron-bitcoin.com bitcoincigar.com binary-apexs.com btcgenerator.io bitgenerator-2022.click btcminer.gold falcon-tron.com fidelxchange.com flux-market.com Fosun-investment.com castracoin.com capital-growth.org coincorp-investment.uk cryptoxera.org crypto-messiah.org crypto-virtues.com crypto-boosts.com exobit.biz gainhours.com hash-gains.com investcase.io inmine.io Instaglobal-pay.com instant-hash.com legendaryprofit.com menafexo.com milestonesfx.net nztrade-miners.org optimus.money primegoldminners.ltd proximiners.com reach-btc.com robnex.com rubyincome.com topgoldpay.com tron-income.com tradingcircle.online vansmoney.com ventora-investment.com
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Dgen-scam-hunter
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November 04, 2022, 02:20:16 AM |
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scamkillers.org has a searchable blacklist t.me/scamgrave is a channel to submit scams
scamkillers have taken down 4500+ scam websites and growing rapidly
Stay safe
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examplens (OP)
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December 20, 2022, 06:08:14 PM |
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New December '22, bump and update this thread, added new 25 fraud websites to this collection. Stay safe and don't believe in free money from unknown people. A New added is in the log: admin.ella.fund barclay-investment.ltd bitdaxtraders.com chatany.world cminerfirm.com dogex.live ebitcoinpremium.com elite-bonds.com forsage.io goldenbotter.com instabucks.xyz Kingspool.org krilex.net minarybit.com majorpays.com money-express.me nztrademiners.org one.exnesstrack.com p2p-pay.site seulink.net stock-investment.ltd sbone.io tronpro.co tronra.com unitradin.com
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examplens (OP)
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April 27, 2023, 09:50:13 PM |
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April '23. Added 35 new scam sites New update after a long time, unfortunately, this list will never run out of new updates Update log: ansell.store btcbonus.click bilionhash.com btcminer.live bitlr.me bitonox.com caserpay.com catmine.io cloudshib.com crypto-uniq.cc cyber-mine.io coincxo.ltd dogeminer.net Duranprofits.Com dultix.com fintex.art goldfinancex.com goldpallas.com grenagro.com greenagro.cc inertix.io iveststorm.com ltcautomining.com lominx.com minetronpro.com osirius.biz o-bitcoin.com skyhash.ltd tronamon.com toktron.com trxgoldmining.me trustdoge.farm tronex.cloud tronarix.com whalesmining.com
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examplens (OP)
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July 12, 2023, 12:00:21 AM |
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New update after a while. 20 new scam sites added to the base. The good thing is, I noticed that a lot of sites are already offline, so one part of the list is only for recognizing dirty domain names. Update log ace-coins.uk asic-farms.com akaridcrypto.com buckstron.com bitloom.cc btcflash.us e-invest.me ethminer.ws exchange-hacking.com Goldcoin-investment.com ivoryhash.com litepick.io minitex.co minibnb.site minelab.bz oplixinvest.com solback.io solanapools.org web3-crypto.online wullex.com
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examplens (OP)
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Crypto Swap Exchange
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December 07, 2023, 04:42:18 PM |
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I haven't updated this list for several months, but that doesn't mean there aren't new scammers. Added 30 new domains to this blacklist. Stay safe and don't believe all extra profit offers. 7 Dec. '23, Update log: g24-mining.com avalonhash.io anonym-cash.com autohashmining.com blofin.com blockhunter.eu bitake.biz bit4mining.com chainmine.org coin-benefit.co cloudxmine.com cryptoafriq.cc cryptown.biz crypto-covert.ltd diatron.net fair-mining.net hashblast.co landing.infinity-hash.com minebot.io mytrons.net oilbnb.io raxi.cc tronpurple.com tronhash.io tronapex.com trxdeepminer.com tikmining.com vipdigitals.com x2amg.co zzdao.com to be continued...
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albon
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December 07, 2023, 07:44:08 PM |
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I haven't updated this list for several months, but that doesn't mean there aren't new scammers. Added 30 new domains to this blacklist. Stay safe and don't believe all extra profit offers.
This is the first time I've seen this topic. You are doing great work, @examplens, in making the crypto community safe. I hope your topic ranks high in search engines so that when someone searches for a domain name in the search engine, your topic appears in the first results to help them avoid these scam websites. Perhaps if I have some time, I will report the registrant of these new domains to have them dropped down by the domain registrar. If I come across scam sites like your blacklist sites while on social media, can I share them on your topic?
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examplens (OP)
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December 07, 2023, 08:55:28 PM |
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If I come across scam sites like your blacklist sites while on social media, can I share them on your topic?
Of course, you can. Just check that the link is not already exposed in the OP and be sure to put them in the code frame, so that they are not clickable. We don't want to give them additional advertising.
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MeaTec-Mining
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January 18, 2024, 11:49:59 AM |
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Only that Examplens put companys in the List, that are not a scam like infinity-hash.com.
Can you tell me why you did this, what's wrong with it. We are the company that developed this product and we have been around for 5 years and Infinity Hash is the only project that has full transparency.
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examplens (OP)
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January 18, 2024, 12:00:35 PM |
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Only that Examplens put companys in the List, that are not a scam like infinity-hash.com.
Can you tell me why you did this, what's wrong with it. We are the company that developed this product and we have been around for 5 years and Infinity Hash is the only project that has full transparency.
Seriously? Where we can confirm your transparency, I assume you understand that more is needed than just your words? I would like to see a user who has invested with them and earns 230% annually. What 5 years of business are you talking about, the domain was registered 23. Nov '22. Whois Record for Infinity-Hash.com
Registrar Status clientTransferProhibited Dates 421 days old Created on 2022-11-23 Expires on 2024-11-23 Updated on 2023-11-28 https://whois.domaintools.com/infinity-hash.com
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MeaTec-Mining
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January 18, 2024, 02:01:43 PM |
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Ok, here is a quick write-up to give an overview: A) 5 years of business or who is behind the project This is a project by MEATEC LLC ( https://meatec.io/). We are providing colocation mining and hosting since July 2018 and launched Infinity Hash as a separate project to our colocation mining in Q1/Q2 2023 because we hated how traditional cloud mining worked and how low "customer success" with cloud mining was (this is also why the domain is so new). - This is also disclosed in all FAQs on the more detailed landing pages (including a map link with address etc.) - MEATEC and Infinity Hash share the same dashboard under different domains with different design, but we decided to separate them a bit to not confuse new users that "just want cloud mining" with all the colocation functionality - The whois record is points to cloudflare because we are a small team and decided to use Cloudflare after continued DDOS attacks on different pages and our dashboard (here is the postmortem https://blog.infinity-hash.com/behind-the-scenes/ddos-incidents-november-2023-postmortem/) B) Landing pages We currently have 3 landing pages (just posting the English versions below) we use for advertising: 1. A concise one with basic info and transparency links at the bottom: https://landing.infinity-hash.com/001-en/ (this one is basically no longer in use and only still up because some people are still using it --> will most likely be forwarded to 2. permanently in the future) 2. A longer one including a giant FAQ and risk warning + transparency links at the bottom: https://landing.infinity-hash.com/002-en/3. A third one that is Google Ads approved and like 2. but without any profit estimations: https://landing.infinity-hash.com/ga-en/C) Landing page content 1. The profit estimations - "33% Annual In The Bear Market" --> 33% is simply our average APR in the bear market after deducting all costs. Since users can sell their hash rate, we COULD also write 133% (like other projects do) but we don't because we can't guarantee sell prices for hash rate and don't want to lie to users - "100%+ In the Bull Market" --> Yes, this is what users actually earn during full bull market conditions - "Below is a conservative profit estimate based on our current miners at various bitcoin prices." --> "profit estimate" - "Please note, that the below numbers are an estimate and we can’t promise these returns!" --> highly visible and in yellow to drive home the point that this is an estimate - "Approx. 230% Annual Profit*" --> is right below "$100k / Bitcoin", this is the actual return we calculated for how the project shares work at 100k BTC (full calculation and easy to use calculator available here https://blog.infinity-hash.com/share-price-calculation/). We are currently using the Whatsminer M50 for the project and have a public electricity price of $0.055 / kWh - "Approx. 230% Annual Profit*" --> There is also a star here with a centered info line available without scrolling and in normal font size below that says "*If you bought your shares at an average of $1 per share". This might actually not be true since users that bought shares at $1 would probably have much higher returns (just like if you buy a good BTC miner during the bear market and then look at its returns during the bull market when even the actual hardware would cost something like 5x the amount) 2. "Who is behind Infinity Hash?" section - available on the 2. and 3. landing page - Includes the real names and faces of people behind the project - Includes the full address and info about MEATEC as the company behind the project, as well as contact options - You can also see that Elias is real in the Dashboard and Marketplace update video on our YouTube Channel: https://youtu.be/d2ZpQQyI810 and https://youtu.be/-uxzXS3BxPY3. "Infinity Hash is special" section - Basic info with a big button leading to our full FAQ that goes into everything (including profits and mentioning that we CAN'T promise them at almost any point possible. It also has the entries "Can we promise you profits?" and "Can I lose money with Infinity Hash?") - Here is the link to the FAQ: https://blog.infinity-hash.com/faq/4. "A word of WARNING" section - available on the 2. and 3. landing page - Basically a full risk disclosure with a link on how Bitcoin mining works (Investopedia article) and all the ways this project could lose people money. We know most users just scroll past this, which is why we added "WARNING" in caps lock 5. "Answering All Your Questions" section – Including most of the FAQs based on legal requirements for advertising we had to skip a few entries / phrase them a bit different but the "bad", "you can lose money with this" info and the "this is risky" parts are included every time, as well as full transparency in how profits are generated etc. 6. "More Information and Links" section - literally a giant list of transparency links. Here are the most important links from the list: - Weekly updates: https://blog.infinity-hash.com/weekly-updates/- Transparency reports: https://blog.infinity-hash.com/transparency-reports/- Public mining pool: https://www.viabtc.net/observer/dashboard?access_key=f040aa00a0c95bc79a301dc07498007a- Public electricity wallet: https://tronscan.org/#/address/TBy6NqQRUUQetSA8yeNgDBs6mh43hmcSm5- Public reinvest wallet: https://tronscan.org/#/address/TMaymjtdjGkS7n2uHbGQX2emznyD6pZVx4- Our blog (including a lot more info): https://blog.infinity-hash.com/D) Thank you We really created this project to change how the usually scammy cloud mining industry works. This means no time limit on bought hash rate, making almost everything transparent, not charging exorbitant electricity prices (only $0.055 / kWh), having an easy-to-understand dashboard with no KYC and no minimum investment so people with less cash or privacy concerns can participate etc. We probably put half a million USD in development for the dashboard, the underlying software and all the effort that was and is being put in the weekly updates and in posting insights and actual stuff from our mining farm on socials (not to mention that we show insights from hardware repairs of our on-site repair shop). We hope the numbers and overall project makes more sense to you now, and also want to thank you for maintaining the Scam List (which we use ourselves, hence why we found our landing page here). If you need more info, just hit up an admin in our Telegram group. We are a transparent community project and can give you nearly everything you might ask for.
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examplens (OP)
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Crypto Swap Exchange
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May 01, 2024, 12:09:29 AM |
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New update after a while. 20 new scam sites added to the blacklist. 930+ sites and counting It's not that there are fewer scams because I add new ones less often, I just don't have enough time to dedicate myself to this anymore. update log: allianceglobal.ltd ageeon.com crypto-deal.net crypcet.com cointmin.cc drilluxe.cc Dogecoinsmining.com everve.net freecld.co hyperbit.biz inertix.org legitdogemining.com limaru.cc money-flow.biz money-generator.me minethrive.com profitcore.biz polybox.finance rentaunion.com sairex.pro
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