[SCAM ALERT] List 930+ scam websites (Updated 1.May '24)

[wbourgeois07]

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?

[1714879591]

1714879591

[1714879591]

1714879591

[1714879591]

1714879591

[examplens]

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/ghJwO

The domain is registered 4 months ago

Code:

Important Dates
Expires On2021-11-12
Registered On2020-11-12

[examplens]

Bump!
Updated this thread, added new 30 fraudster websites to this "portfolio"  . Now is here 350+ on the list and counting.

Update log:

Code:

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 

[examplens]

New bump and update this thread, added new 20 fraud websites to this "portfolio"
New added is in the log:

Code:

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

[FatFork]

I'm relaying information from this topic, started by TheNineClub:

Code:

https://strandcapital.io/

[examplens]

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.

[FatFork]

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.

[examplens]

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:

Code:

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

[examplens]

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.

Code:

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

[examplens]

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:

Code:

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

[examplens]

update log:

Code:

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

[examplens]

Bump! (Almost forget to make September's update here).

update log:

Code:

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

[examplens]

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:

Code:

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

[examplens]

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:

Code:

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

[Obito]

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.

[tetaco9670]

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.

Code:

...

Code:

yobit.net

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)!

[examplens]

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:

Code:

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

[examplens]

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

Code:

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

[examplens]

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:

Code:

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

[examplens]

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:

Code:

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