Expose Collection By Leviathan [+130 Cases]

[Leviathan.007]

Dear friends/users,
Here I'm going to share with you all I have done here since I joined the forum to fight against scams, Ponzi, etc ... army
I'll update this list once I made some new reports.

|	#Number	|	Thread's name	|	Link	|	Status	|
|	1	|	List of telegram scam bots	|	Link	|	Active	|
|	2	|	[Expose] cryptozilla.world deposit to withdraw + Hype + Fake token + Ponzi	|	Link	|	Inactive	|
|	3	|	[Expose] usdx.selfdrop.eu Fraud	|	Link	|	Inactive	|
|	4	|	[Exposing] Crypto-Mining.Biz!	|	Link	|	Inactive	|
|	5	|	PI Network! A huge trap[Warning!]	|	Link	|	Active	|
|	6	|	[Scam] Exposing Bittare.com	|	Link	|	Inactive	|
|	7	|	Exposing freixtrade.com [Scam]	|	Link	|	Inactive	|
|	8	|	[Expose] Wrapped 0xEthereum	|	Link	|	Inactive	|
|	9	|	User trying to collect personal information	|	Link	|	Inactive	|
|	10	|	[Expose] EAE fake Selfdrop	|	Link	|	Inactive	|
|	11	|	[Expose] Bitcoindoubler.tech	|	Link	|	Inactive	|
|	12	|	[Expose] TOKIO Scam deposit to withdraw	|	Link	|	Inactive	|
|	13	|	[Warning] Divicoins fraud - deposit to withdraw	|	Link	|	Inactive	|
|	14	|	[Expose] Bank-Of-Tron Hype!	|	Link	|	Inactive	|
|	15	|	[Expose] Cryptocointrade.cc Hype!	|	Link	|	Active	|
|	16	|	[Expose] Cryptonex.club Ponzi Scheme Project	|	Link	|	Inactive	|
|	17	|	Presenceinv.com Hype Project	|	Link	|	Inactive	|
|	18	|	Btcminer5.com Ponzi Scheme Project	|	Link	|	Active	|
|	19	|	Myonlineprofits.biz Hype Project	|	Link	|	Inactive	|
|	20	|	[Expose] Exbonds.com hype project	|	Link	|	Inactive	|
|	21	|	[Expose] Tronexchange.biz Hype ponzi scheme	|	Link	|	Inactive	|
|	22	|	[Expose] Crypto-alien.ltd money doubler	|	Link	|	Inactive	|
|	23	|	[Expose] Globalbank.club Hype project	|	Link	|	Inactive	|
|	24	|	[Expose] Tradeluck.biz Hype project	|	Link	|	Inactive	|
|	25	|	[Expose] Lifebtc2x.site money doubler	|	Link	|	Inactive	|
|	26	|	[Expose] Hoursbit.bid Hype project	|	Link	|	Inactive	|
|	27	|	[Expose] Mcleodlic.net Hype project	|	Link	|	Inactive	|
|	28	|	[Expose] Initiative Q Another free money trap	|	Link	|	Active	|
|	29	|	[Expose] Kingshaunlee.com Bitcoin Doubler	|	Link	|	Inactive	|
|	30	|	[Expose] Exspecto.pro hype project	|	Link	|	Inactive	|
|	31	|	[Expose] Double-tron.com Tron hype project	|	Link	|	Inactive	|
|	32	|	[Expose] Tron14.com Hype ponzi project	|	Link	|	Inactive	|
|	33	|	[Expose] Hourminer.com Money Doubler	|	Link	|	Inactive	|
|	34	|	[Expose] Fxtrademining.com Ponzi hype project	|	Link	|	Active	|
|	35	|	[Expose] Magnat-invest.com Ponzi project	|	Link	|	Inactive	|
|	36	|	[Expose] Finexgen.com Hype	|	Link	|	Inactive	|
|	37	|	[Expose] Xpertohub.ltd Hype project	|	Link	|	Inactive	|
|	38	|	[Expose] Digitalhour.biz Hype project	|	Link	|	Inactive	|
|	39	|	[Expose] Btfinanceltd.com ponzi project	|	Link	|	Inactive	|
|	40	|	[Expose] Elite-hourly.us Ponzi Project	|	Link	|	Inactive	|
|	41	|	[Expose] Do30tron.com Tron Ponzi Project	|	Link	|	Inactive	|
|	42	|	[Expose] Forexvs.com Hype Ponzi Project	|	Link	|	Inactive	|
|	43	|	[Expose] Tronwhirlwind.io Tron Ponzi Project	|	Link	|	Inactive	|
|	44	|	[Expose] Block-bank.io Ponzi Project	|	Link	|	Inactive	|
|	45	|	[Expose] Tronpro.link Tron Hype Project	|	Link	|	Inactive	|
|	46	|	[Expose] Astrobit.biz Ponzi Project	|	Link	|	Inactive	|
|	47	|	[Expose] Bh-cloudmining.com Fake cloud mining Project	|	Link	|	Inactive	|
|	48	|	[Expose] Netcoiners.com Ponzi Project	|	Link	|	Inactive	|
|	49	|	[Expose] Hourpayinstant.biz Hype Ponzi Project	|	Link	|	Inactive	|
|	50	|	[Expose] Cred-miner.com Fake Mining Website	|	Link	|	Inactive	|
|	51	|	[Alert] Impersoning Coolcryptovator on Telegram	|	Link	|	Active	|
|	52	|	[Expose] Zombiehotbtc.com Ponzi Project	|	Link	|	Inactive	|
|	53	|	[Expose] Okhour.com Ponzi Project	|	Link	|	Inactive	|
|	54	|	[Expose] Forexomo.com Hype Project	|	Link	|	Inactive	|
|	55	|	[Expose] Netpaytrade.com Ponzi Scheme Project	|	Link	|	Inactive	|
|	56	|	[Expose] Themax4u.com Hype Project	|	Link	|	Inactive	|
|	57	|	[Expose] Tradecoininvestment.com Hype Ponzi Project	|	Link	|	Inactive	|
|	58	|	[Expose] Dubai-profit.com Ponzi Project	|	Link	|	Inactive	|
|	59	|	[Expose] Biten.io Hype Project	|	Link	|	Inactive	|
|	60	|	[Expose] Ethereum-earners.com Hype Project	|	Link	|	Active	|
|	61	|	[Expose] Cryptoot.com Hype Project	|	Link	|	Inactive	|
|	62	|	[Expose] Alliedmarket.net Hype Project	|	Link	|	Active	|
|	63	|	[Expose] Miners-base.com Ponzi Project	|	Link	|	Active	|
|	64	|	[Expose] Loxorcapital.com Fake Couldmining Project	|	Link	|	Inactive	|
|	65	|	[Expose] Coinflixminersuk.com Fake Couldmining Project	|	Link	|	Inactive	|
|	66	|	[Expose] Passivecash.io Ponzi Project	|	Link	|	Inactive	|
|	67	|	[Expose] Award-trade.com Hype Project	|	Link	|	Active	|
|	68	|	[Expose] Tronscan2x.com Tron Doubler Project	|	Link	|	Inactive	|
|	69	|	[Expose] Ezdeficoin.com Hype Project	|	Link	|	Inactive	|
|	70	|	[Expose] Zion-finance.com Hype Project	|	Link	|	Active	|
|	71	|	[Expose] Moonbitcoin.cloud Fake Cloudmining Project	|	Link	|	Active	|
|	72	|	[Expose] Robocoders.net Ponzi Project	|	Link	|	Active	|
|	73	|	[Expose] 24doubler.club Money Doubler Project	|	Link	|	Inactive	|
|	74	|	[Expose] Tronxcapital.com Hype Project	|	Link	|	Active	|
|	75	|	[Expose] Bitcmade.net Ponzi and Fake Company Project	|	Link	|	Inactive	|
|	76	|	[Expose] Investment.wealth-earns.com Ponzi Project	|	Link	|	Inactive	|
|	77	|	[Expose] Abmining.tech Fake Couldmining Project	|	Link	|	Inactive	|
|	78	|	[Expose] Troncash3x.com Tron Doubler Project	|	Link	|	Inactive	|
|	79	|	[Expose] Onlydoge.io Dogecoin Fake Cloudmining Project	|	Link	|	Inactive	|
|	80	|	[Expose] Bitbrewery.cc Ponzi Project	|	Link	|	Inactive	|
|	81	|	[Expose] Hygienic-power.us Ponzi Project	|	Link	|	Inactive	|
|	82	|	[Expose] Bitfarmsinvest.com Fake Couldmining Project	|	Link	|	Inactive	|
|	83	|	[Expose] Cybercryptoinvest.com Ponzi Project	|	Link	|	Inactive	|
|	84	|	[Expose] Lionminingtbtc.online Fake Couldmining Project	|	Link	|	Inactive	|
|	85	|	[Expose] Bitrize.com Ponzi Project	|	Link	|	Inactive	|
|	86	|	[Expose] Cryptoinmine.org Fake Couldmining Project	|	Link	|	Active	|
|	87	|	[Expose] Xp-crypto.com Ponzi Project	|	Link	|	Inactive	|
|	88	|	[Expose] cryptosgain.com Hype Project	|	Link	|	Active	|
|	89	|	[Expose] Bitraderxpay.ltd Ponzi Project	|	Link	|	Inactive	|
|	90	|	[Expose] Bitfam-miners.com Fake Couldmining Project	|	Link	|	Active	|
|	91	|	[Expose] Bitcoindoubler2021.xyz Doubler Project	|	Link	|	Active	|
|	92	|	[Expose] Earnersmarkets.com Ponzi Project	|	Link	|	Inactive	|
|	93	|	[Expose] Cryptoqo.net Hype Project	|	Link	|	Active	|
|	94	|	[Expose] T20.run Tron Hype Project	|	Link	|	Inactive	|
|	95	|	[Expose] Tophyip.net Ponzi Project	|	Link	|	Inactive	|
|	96	|	[Expose] Hodlnautltd.com Hype Project	|	Link	|	Active	|
|	97	|	[Expose] Prestige-capitals.com Ponzi Project	|	Link	|	Active	|
|	98	|	[Expose] Goldengate-invest.com Hype Project	|	Link	|	Active	|
|	99	|	[Expose] Autocash.live Ponzi Project	|	Link	|	Active	|
|	100	|	[Expose] Varmafund.com Hype Project	|	Link	|	Inactive	|
|	101	|	[Expose] Bitcoinshake.biz Doubler Project	|	Link	|	Inactive	|
|	102	|	[Expose] Tronkaz.com Tron Hype Project	|	Link	|	Inactive	|
|	103	|	[Expose] Autocryptolite.com Hype Project	|	Link	|	Inactive	|
|	104	|	[Expose] Utracoin.com Hype Project	|	Link	|	Inactive	|
|	105	|	[Expose] Ghsinvestment.co Hype Project	|	Link	|	Inactive	|
|	106	|	[Expose] Dollarwealthier.com Hype Project	|	Link	|	Inactive	|
|	107	|	[Expose] Gainoptions247.com Ponzi Project	|	Link	|	Inactive	|
|	108	|	[Expose] Eurotoninvestment.com Hype Project	|	Link	|	Active	|
|	109	|	[Expose] Tmf-investments.com Hype Project	|	Link	|	Active	|
|	110	|	[Expose] Hourbolt.com Doubler Project	|	Link	|	Inactive	|
|	111	|	[Expose] Megacoins.net Ponzi Project	|	Link	|	Active	|
|	112	|	[Expose] Crypto-mac.com Ponzi Project	|	Link	|	Active	|
|	113	|	[Expose] Trongain.pro Tron Scam Project	|	Link	|	Active	|
|	114	|	[Expose] Fastradin.com Ponzi Project	|	Link	|	Active	|
|	115	|	[Expose] Multi-mining.net Hype Project	|	Link	|	Active	|
|	116	|	[Expose] Tronmining.one Tron Ponzi Project	|	Link	|	Active	|
|	117	|	[Expose] Coinsephas.com Hype Project	|	Link	|	Active	|
|	118	|	[Expose] Exxominers.com Hype Project With Fake Team	|	Link	|	Active	|
|	119	|	[Expose] Onecash.ai Ponzi Project	|	Link	|	Active	|
|	120	|	[Expose] Chainmine.io Fake Cloud Mining Project	|	Link	|	Active	|
|	121	|	[Expose] Zetbull.com Fake Cloud Mining Project	|	Link	|	Active	|
|	122	|	[Expose] Torpfinance.com Hype Project	|	Link	|	Active	|
|	123	|	[Expose] Zeppelincars.com Hype Project	|	Link	|	Active	|
|	124	|	[Expose] Cryptodayos.com Ponzi Project	|	Link	|	Active	|
|	125	|	[Expose] Chainmine.io Hype Project	|	Link	|	Active	|
|	126	|	[Expose] Investwebsites.me Hype project	|	Link	|	Active	|
|	127	|	[Expose] Zessis.net Ponzi project	|	Link	|	Active	|
|	128	|	[Expose] Crypto-boom.vip Ponzi project	|	Link	|	Active	|
|	129	|	[Expose] Dogeclick.io Ponzi project	|	Link	|	Active	|
|	130	|	[Expose] Icbroker.io Ponzi Exchange Project	|	Link	|	Active	|
|	131	|	[Expose] highpointlite.com Hype Project	|	Link	|	Active	|
|	132	|	[Expose] Starinvest.io Ponzi Project	|	Link	|	Active	|
|	133	|	[Expose] Licitcoins.com Hype Project	|	Link	|	Active	|
|	134	|	[Expose] Bipartnersltd.com Ponzi project	|	Link	|	Active	|

To be continued . . .

____________________________________________

See also some of the other scam lists.

• JollyGood - SCAM ALERT LIST - created by JollyGood
• tvplus006 - 190+ List of Scam Projects
• witcher_sense - [160+ SCAMMERS EXPOSED] SCAM LIST
• Rikafip - List of scams exposed
• TalkStar - List of Scam Projects (2018 - 2020)
• ScamViruS  - List of Scam Projects
• qwertyup23 - [list OF SCAM PROJECTS]
• $crypto$ - List of Scam Projects I've Ever Exposed
• notblox1 - [Exposed SCAMS]
• cryptoaddictchie - List of scams and fraud attempts on cryptocurrency
• lovesmayfamilis - List of Scam Projects
• dkbit98 - List of Scam Projects
• ICOEthics - scam list
• Coolcryptovator - Exposed scam ICO list
• Juliya_D - SCAMS of our bitcointalk

____________________________________________

* In order to take down these fraudulent projects, please report the scam websites to their domain registrar. Here my little guide explaining you how to report the fraudulent websites to their registrar: How to report the scammers to registrar

[1715517349]

1715517349

[1715517349]

1715517349

[1715517349]

1715517349

[Leviathan.007]

Reserved.

[Leviathan.007]

!Update!
___________________
9. User trying to collect personal information
10. [Expose] EAE fake Selfdrop

[Leviathan.007]

!Update!
___________________
11. [Expose] Bitcoindoubler.tech
12. [Expose] TOKIO Scam deposit to withdraw

[Leviathan.007]

!Update!
___________________
13. [Warning] Divicoins fraud - deposit to withdraw

[TalkStar]

You can move your topic to scam accusation which is the proper section for this kinda topic. Bitcointalk community users love to search scam related topics there and hopefully your detected scam project list gonna help them.  

[Leviathan.007]

You can move your topic to scam accusation which is the proper section for this kinda topic. Bitcointalk community users love to search scam related topics there and hopefully your detected scam project list gonna help them.  

Hey TalkStar,
Nice to see you here. Thank you for visiting this thread.
Actually, It's already on Scam Accusations section. Maybe some forum Moderator moved it before I do it myself

[TalkStar]

Hey TalkStar,
Nice to see you here. Thank you checking my thread.
Actually, It's already on Scam Accusations section. Maybe some forum Moderator moved it before I do it myself

Most probably someone have reported to move your topic here or mods did that by their own. I just made a short visit on some of your topic. You may use slightly smaller images for your topic which will make your thread much better for visitors.  

By the way, Keep continuing your investigation to find scam projects and add them on your list. I will be glad to see this list growing longer.

[Leviathan.007]

Hey TalkStar,
Nice to see you here. Thank you checking my thread.
Actually, It's already on Scam Accusations section. Maybe some forum Moderator moved it before I do it myself

Most probably someone have reported to move your topic here or mods did that by their own. I just made a short visit on some of your topic. You may use slightly smaller images for your topic which will make your thread much better for visitors.  

By the way, Keep continuing your investigation to find scam projects and add them on your list. I will be glad to see this list growing longer.

Thank you for the suggestion buddy, I've changed the format of the list into table also added an image as header into the first post of topic, in order to make the thread more attractive for the visitors who read this thread. Alright, I'll try to find and add some more scam projects into the list in near future.

!Update!
_____________________
14. [Expose] Bank-Of-Tron Hype!

[witcher_sense]

It is good to see that more and more people are getting involved in scam prevention work. As cryptocurrency space become more widely spread, we keep witnessing that many unexperienced investors and newbie users, who are entering this space, need our help to understand which projects, airdrops, rich quick schemes they should to avoid at any costs. Some say that scams are obvious, they don't need to be reported, but I disagree. When you are still learning how things work, some obvious scams are not obvious for you since you have never experienced those before. The work that OP and other scam busters do helps newbie to gain that experience without putting money in schemes. Keep up the good scam prevention work!

[Leviathan.007]

It is good to see that more and more people are getting involved in scam prevention work. As cryptocurrency space become more widely spread, we keep witnessing that many unexperienced investors and newbie users, who are entering this space, need our help to understand which projects, airdrops, rich quick schemes they should to avoid at any costs. Some say that scams are obvious, they don't need to be reported, but I disagree. When you are still learning how things work, some obvious scams are not obvious for you since you have never experienced those before. The work that OP and other scam busters do helps newbie to gain that experience without putting money in schemes. Keep up the good scam prevention work!

Thank you for the motivational comment, witcher_sense.
Actually, A few months ago I saw the interesting topic where you were exposing more than 150 scam projects here: https://bitcointalk.org/index.php?topic=5143166.0
Let's say that topic inspired me to start detecting such projects in the first place.

!Update!
_____________________
15. [Expose] Cryptocointrade.cc Hype!

[Leviathan.007]

!Update!
_____________________
16. [Expose] Cryptocointrade.cc Hype!] Ponzi Scheme

[The Cryptovator]

I have been feeling proud when I see someone from new users exposing scams to protect our community from the scammers. That's how we can reduce scams from the forum although we can't vanish it. Seems OP exposed a quite few amounts of scam within few days. I believe more new users will be motivated when they will see your exposed list. Just keep your contribution to the forum and help the community. Let's build a scam-free crypto community.

I appreciate your efforts.

P.S; it's better to avoid updates in a row. Just keep continue to update your main post by editing and bump your thread one time within 24 hours or after update your list.

[Leviathan.007]

I have been feeling proud when I see someone from new users exposing scams to protect our community from the scammers. That's how we can reduce scams from the forum although we can't vanish it. Seems OP exposed a quite few amounts of scam within few days. I believe more new users will be motivated when they will see your exposed list. Just keep your contribution to the forum and help the community. Let's build a scam-free crypto community.

I appreciate your efforts.

P.S; it's better to avoid updates in a row. Just keep continue to update your main post by editing and bump your thread one time within 24 hours or after update your list.

Thanks for the comment @Coolcryptovator, Nice to see you here visiting my thread. In order to keep the crypto world safe, I'm trying to catch and add more items here whenever I got some free time for it.
I appreciate for your advice, in order to avoid spam and posting everything in row, I'll only post the update reply after I got 3-4 projects added to in the list.

!Update!
_____________________
17. Presenceinv.com Hype Project
18. Btcminer5.com Ponzi Scheme Project
19. Myonlineprofits.biz Hype Project

[Leviathan.007]

!Update!
6 more scam project are added to the list.
_____________________
20. [Expose] Exbonds.com hype project
21. [Expose] Tronexchange.biz Hype ponzi scheme
22. [Expose] Crypto-alien.ltd money doubler
23. [Expose] Globalbank.club Hype project
24. [Expose] Tradeluck.biz Hype project
25. [Expose] Lifebtc2x.site money doubler

[Leviathan.007]

!Update!
Updated the first post by adding 2 more projects into the list.
_____________________
26. [Expose] Hoursbit.bid Hype project
27. [Expose] Mcleodlic.net Hype project

[Leviathan.007]

!Update!
Added 3 more cases into the list.
_____________________
28. [Expose] Initiative Q Another free money trap
29. [Expose] Kingshaunlee.com Bitcoin Doubler
30. [Expose] Exspecto.pro hype project

[Leviathan.007]

!Update!
Added 2 more tron related hype projects to the list.
_____________________
31. [Expose] Double-tron.com Tron hype project
32. [Expose] Tron14.com Hype ponzi project

[Leviathan.007]

!Update!
First posts updated and two more reports added into the list.
_____________________
33. [Expose] Hourminer.com Money Doubler
34. [Expose] Fxtrademining.com Ponzi hype project

[Leviathan.007]

!Update!
Two more reports are added into the list.
_____________________
35. [Expose] Magnat-invest.com Ponzi project
36. [Expose] Finexgen.com Hype

[Leviathan.007]

!Update!
Three new scam accusation reports are added into the list.
_____________________
37. [Expose] Xpertohub.ltd Hype project
38. [Expose] Digitalhour.biz Hype project
39. [Expose] Btfinanceltd.com ponzi project

[Leviathan.007]

!Update!
Three more reports added to the list.
___________________
40. [Expose] Elite-hourly.us Ponzi Project
41. [Expose] Do30tron.com Tron Ponzi Project
42. [Expose] Forexvs.com Hype Ponzi Project

[Leviathan.007]

!Update!
Three more reports added into the list.
_____________________
43. [Expose] Tronwhirlwind.io Tron Ponzi Project
44. [Expose] Block-bank.io Ponzi Project
45. [Expose] Tronpro.link Tron Hype Project

[Leviathan.007]

!Update!
Updated the first post by adding three more items.
_____________________
46. [Expose] Astrobit.biz Ponzi Project
47. [Expose] Bh-cloudmining.com Fake cloud mining Project
48. [Expose] Netcoiners.com Ponzi Project

[Leviathan.007]

!Update!
Updated the first post by adding 4 more projects into the list.
_____________________
48. [Expose] Hourpayinstant.biz Hype Ponzi Project
49. [Expose] Cred-miner.com Fake Mining Website
51. [Alert] Impersoning Coolcryptovator on Telegram
52. [Expose] Zombiehotbtc.com Ponzi Project

[Leviathan.007]

!Update!
The first post is updated and two more projects added.
___________________
53. [Expose] Okhour.com Ponzi Project
54. [Expose] Forexomo.com Hype Project

[JollyGood]

Excellent thread. Thank you for the excellent work you have done.

There are several scam related threads in the forum that have helping in protecting newbies and gullible people, this threads adds to that list so thank you for your efforts in trying to make others aware of scams.

Greetings dear friends/users,
Here I'm going to share with you all I done here since I joined the forum to fight against scam, ponzi, etc ... army.
I'll update this list once I made some new reports.


* In order to take down these fraudulent projects, please report the scam websites to their domain registrar. Here my little guide explaining you how to report the fraudulent websites to their registrar: How to report the scammers to registrar

[Leviathan.007]

Excellent thread. Thank you for the excellent work you have done.

There are several scam related threads in the forum that have helping in protecting newbies and gullible people, this threads adds to that list so thank you for your efforts in trying to make others aware of scams.

~snip~

Much appreciated,
I'm doing by best to hunt the scammers as fast as possible, maybe my work will help the people to don't fall into the trap and always double the the project before doing any kind of investment.


!Update!
Added another project to the list.
_____________________
55. [Expose] Netpaytrade.com Ponzi Scheme Project

[ScamViruS]

It's good to see that you have exposed the scammers and saved many innocent crypto users from being scammed. The more new members like you come to this community, the scammers will become so weak.

Exposing scam projects is not an easy task, as scammers try new tricks every day to fool investors. You have done good work, I hope you will continue this good work.

[Leviathan.007]

!Update!
Updated the list by adding two more projects into it.
_____________________
56. [Expose] Themax4u.com Hype Project
57. [Expose] Tradecoininvestment.com Hype Ponzi Project

[Leviathan.007]

!Update!
Two more reports added to the list. Also, thanks to $crypto$, a list of other collections by other users included to the first post.
_____________________
58. [Expose] Dubai-profit.com Ponzi Project
59. [Expose] Biten.io Hype Project

[Leviathan.007]

!Update!
Two more reports are added into the list.
_____________________
60. [Expose] Ethereum-earners.com Hype Project
61. [Expose] Cryptoot.com Hype Project

[Leviathan.007]

!Update!
First posts updated and three more reports added into the list.
_____________________
62. [Expose] Alliedmarket.net Hype Project
63. [Expose] Miners-base.com Ponzi Project
64. [Expose] Loxorcapital.com Fake Couldmining Project

[Leviathan.007]

!Update!
Updated the first post by adding another item into the list.
_____________________
65. [Expose] Coinflixminersuk.com Fake Couldmining Project

[Leviathan.007]

!Update!
Two more reports added to the list.
___________________
66. [Expose] Passivecash.io Ponzi Project
67. [Expose] Award-trade.com Hype Project

[Leviathan.007]

!Update!
Added another report into the list.
_____________________
68. [Expose] Tronscan2x.com Tron Doubler Project

[Leviathan.007]

!Update!
Updated the list by adding four new items.
_____________________
69. [Expose] Ezdeficoin.com Hype Project
70. [Expose] Zion-finance.com Hype Project
71. [Expose] Moonbitcoin.cloud Fake Cloudmining Project
72. [Expose] Robocoders.net Ponzi Project

[Leviathan.007]

!Update!
Three more scam projects are added to the list.
_____________________
73. [Expose] 24doubler.club Money Doubler Project
74. [Expose] Tronxcapital.com Hype Project
75. [Expose] Bitcmade.net Ponzi and Fake Company Project

[Leviathan.007]

!Update!
Updated the first post by adding 2 more projects into the list.
_____________________
76. [Expose] Investment.wealth-earns.com Ponzi Project
77. [Expose] Abmining.tech Fake Couldmining Project

[Leviathan.007]

!Update!
Added three new reports into the list
___________________
78. [Expose] Troncash3x.com Tron Doubler Project
79. [Expose] Onlydoge.io Dogecoin Fake Cloudmining Project
80. [Expose] Bitbrewery.cc Ponzi Project

[Leviathan.007]

!Update!
Added another report into the list.
___________________
81. [Expose] Hygienic-power.us Ponzi Project

[Leviathan.007]

!Update!
Added another project
_____________________
82. [Expose] Hygienic-power.us Fake Couldmining Project

[Leviathan.007]

!Update!
The list has been updated and three new reports added.
___________________
83. [Expose] Cybercryptoinvest.com Ponzi Project
84. [Expose] Lionminingtbtc.online Fake Couldmining Project
85. [Expose] Bitrize.com Ponzi Project

[Leviathan.007]

!Update!
Added three new reports into the list.
___________________
86. [Expose] Cryptoinmine.org Fake Couldmining Project
87. [Expose] Xp-crypto.com Ponzi Project
88. [Expose] cryptosgain.com Hype Project

[Leviathan.007]

!Update!
Add two more reports into the list.
_____________________
89. [Expose] Bitraderxpay.ltd Ponzi Project
90. [Expose] Bitfam-miners.com Fake Couldmining Project

[JelenaFDB]

I love what you do, great job on exposing all of these, I work for a company that developed a platform where you can report all of these for free and get connected with crypto lawyers and law firms

[Leviathan.007]

!Update!
Added another report into the list.
_____________________
91. [Expose] Bitcoindoubler2021.xyz Doubler Project

[Leviathan.007]

!Update!
Added five more scam reports to the list.
___________________
92. [Expose] Earnersmarkets.com Ponzi Project
93. [Expose] Cryptoqo.net Hype Project
94. [Expose] T20.run Tron Hype Project
95. [Expose] Tophyip.net Ponzi Project
96. [Expose] Hodlnautltd.com Hype Project

[Leviathan.007]

!Update!
Added three more projects into the list.
___________________
97. [Expose] Prestige-capitals.com Ponzi Project
98. [Expose] Goldengate-invest.com Hype Project
99. [Expose] Autocash.live Ponzi Project

[Leviathan.007]

!Update!
Three more scam reports are added to the list.
_____________________
100. [Expose] Varmafund.com Hype Project
101. [Expose] Bitcoinshake.biz Doubler Project
102. [Expose] Tronkaz.com Tron Hype Project

[Leviathan.007]

!Update!
Added 2 scam reports to the list.
_____________________
103. [Expose] Autocryptolite.com Hype Project
104. [Expose] Utracoin.com Hype Project

[Leviathan.007]

!Update!
3 more scam project are added to the list.
_____________________
105. [Expose] Ghsinvestment.co Hype Project
106. [Expose] Dollarwealthier.com Hype Project
107. [Expose] Gainoptions247.com Ponzi Project

[Leviathan.007]

!Update!
Added two more reports.
___________________
108. [Expose] Eurotoninvestment.com Hype Project
109. [Expose] Tmf-investments.com Hype Project

[Leviathan.007]

!Update!
Added three new scam reports to the list.
_____________________
110. [Expose] Hourbolt.com Doubler Project
111. [Expose] Megacoins.net Ponzi Project
112. [Expose] Crypto-mac.com Ponzi Project

[Leviathan.007]

!Update!
Four new scam reports were added to the list.
_____________________
113. [Expose] Trongain.pro Tron Scam Project
114. [Expose] Fastradin.com Ponzi Project
115. [Expose] Multi-mining.net Hype Project
116. [Expose] Tronmining.one Tron Ponzi Project

[Leviathan.007]

!Update!
Added another scam report into the list.
_____________________
117. [Expose] Coinsephas.com Hype Project

[Leviathan.007]

!Update!
Six new scam reports are added to the list.
_____________________
118. [Expose] Coinsephas.com Hype Project
119. [Expose] Onecash.ai Ponzi Project
120. [Expose] Chainmine.io Fake Cloud Mining Project
121. [Expose] Zetbull.com Fake Cloud Mining Project
122. [Expose] Torpfinance.com Hype Project
123. [Expose] Zeppelincars.com Hype Project

[Leviathan.007]

!Update!
Added another item into the list.
_____________________
124. [Expose] Cryptodayos.com Ponzi Project

[Leviathan.007]

!Update!
Three new scam reports were added to the list.
_____________________

125. [Expose] Chainmine.io Hype Project
126. [Expose] Investwebsites.me Hype project
127. [Expose] Zessis.net Ponzi project

[Leviathan.007]

!Update!
Seven more scam projects are added to the list.
_____________________
128. [Expose] Crypto-boom.vip Ponzi project
129. [Expose] Dogeclick.io Ponzi project
130. [Expose] Icbroker.io Ponzi Exchange Project
131. [Expose] highpointlite.com Hype Project
132. [Expose] Starinvest.io Ponzi Project
133. [Expose] Licitcoins.com Hype Project
134. [Expose] Bipartnersltd.com Ponzi project