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

[examplens]

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.

Code:

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:

Code:

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

Code:

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:

Code:

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)

[1715567619]

1715567619

[1715567619]

1715567619

[Chikito]

Add like this link too.
Send 0.05 BTC to get 0.5 BTC is Really scam

Code:

https://5000coins.com/

Code:

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 Phishing
https://www.virustotal.com/gui/url/3937c62280bb01505cb87b78d767b9b630783802828a002cbb00758e216d7462/detection

[smyslov]

Add like this link too.
Send 0.05 BTC to get 0.5 BTC is Really scam

Code:

https://5000coins.com/

Code:

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 Phishing
https://www.virustotal.com/gui/url/3937c62280bb01505cb87b78d767b9b630783802828a002cbb00758e216d7462/detection

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 .

[examplens]

Updated list with 30 scam websites.

Log:

Code:

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

Code:

https://5000coins.com/

added

[Chikito]

Found this:

Code:

https://2020mcafee.org/
https://2020mcafee.org/eth/
https://2020mcafee.org/btc/
https://btc-airdrop.net/
https://reward-crypto.com

McAfee doesn't give crypto, far away from those sites



https://www.virustotal.com/gui/ip-address/104.248.120.187/relations



A lot of scam website on That's IP related.

[examplens]

Found this:

Code:

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? 

[Chikito]

I Found same scheme, give away cryptocurrency and all of them are potential scam

1.

Code:

http://margineth.online/

2.

Code:

https://fiddle.jshell.net/npaevmq6/show/

3.

Code:

http://bitcoinbonus.info
https://bitcoin-5000.com
https://btc-5k.com

4.

Code:

http://xrpswell.info

5.

Code:

http://ethgive.pro

When we see one of IP address had related to binance phishing site
https://www.virustotal.com/gui/ip-address/42.112.30.39/relations



All of them should report here https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en

[examplens]

Updated list with new 15 HYIP, doubler trashes

Code:

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

[gabrielkrieger]

I wish I would have checked here earlier :/ I just got scammed out of more than 2 BTC, worth around 15000 CHF currently

[examplens]

Updated list. added new 24 scam websites
here is log

Code:

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

[examplens]

Updated list. I find new 37 scammer websites
here is log:

Code:

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

[examplens]

One user asks me through PM for reviews of these two websites:

Code:

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!

[examplens]

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:

Code:

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

Code:

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

[examplens]

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:

Code:

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

[Sdibela]

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:

Code:

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

[examplens]

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.

Code:

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

[BTCGOLD]

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.

[Cacingkemi]

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.

[examplens]

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.

Code:

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

[examplens]

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.

Code:

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