The Bad List. All Bitcoins Scams, Fakes Miners and General Rogues since Feb 2014 (part. I from 0 to 9 and A to D)

[linitamaria]

0-9

0on.info "Bitcoin Generator" "Bitcoin Adder" and other spurious descriptions pitch this worthless scam software. 1/7/16
1bitcoin.win Quite a surreal site, but just a doubler fraud. 2/14/16
1centbtc.com Don't send a penny to this nickel and dime Hyip/Fraud. 5/30/16
1daybtc.com Don't hold your breath. 4/21/16
1getpaid.me Just another magic bitcoin doubler. Or thief as they are known. 6/27/15
1millionusd.biz What a pretty site this is. A complete scam, but well presented. 6/29/14
1thash.com / 1thash.ru There is a lot wrong with this site. No https is your first red flag. 3/17/15
1x24hours.com Yet another fraudster claiming to multiply your bitcoin. 2/2/16
10adspay.com Another 'Revshare' ponzi fraud. 7/4/16
10bit.biz You ain't fooling nobody with this unoriginal ponzi fraud. 4/29/16
10btc.weebly.com A freehosted ponzi/scam. 9/5/15
10coindaily.com That's what this crook is hoping to make. 5/31/16
10percentbtc.com It's a ponzi and a gamble. Remember, these sites don't often tell the truth. 2/4/15
10x11.biz Another thief promising to magically double your coins. 1/27/16
10xBitco.in, 10x-bitco.in, 10x-bitcoin.wix.com/bitcoin The 10x your Btc Scam - always is and always will be just a robber. 9/6/14
10xbtc.ga Same Scam, new domain 1/6/15
10xbtc.net Here we go again, but a hyip this time. 6/10/16
10xbtc.ru All multipliers are scams run by slimy thieves. This is no exception 2/21/15
100bitco.in How do they 10x your Btc in a day? They don't. They 10x their own. 8/31/14
100-btc.com and 100btc.com If you believe that someone will multiply your bitcoin 100x, then seriously, seek help. 1/1/16
100btcpalace.com Not an MLM or Ponzi - a 'Matrix', although at the end of the day, it will fuck off with the bitcoin like they all do. 4/19/16
100h3x.com A really basic coin multiplier fraud. Bitcoin DOES NOT DOUBLE! Any part of that that escapes you? 7/28/16
100timesbitcoins.com Another BitATT scam clone, another thief. 3/3/15
100xbtc.com Bitcoin x 100 If you fall victim to this scam - it is your own fault. 1/14/15
100x.btc-flow.in Just a domain extension for this scam. 11/01/15
100x-btc.pw This is the genuine fraud site, don't lose your bitcoin to a fake fraud - Weird. 1/4/16
100xbtc.sytes.net The Crypto world is swamped with these. Yet another multiplier scam. 2/22/15
100xdoge.com Just send 5000 Doge that you no longer need, and this scam will happily take them off your hands. 1/27/15
110back.com Or a 1:10 Ponzi in earth language. 11/27/15
12dailycoin.com Now you know it's a fraud, you won't send this thief your bitcoin, we hope. 1/12/16
12level.com all you need is 12 more suckers to sign up and you probably still won't get your funds back. Sad isn't it. 5/23/14
120bit.com How it works in 4 words 'They steal your bitcoin' 10/30/15
120bitcoins.com This probably relates to how many bitcoins they want to steal before they disappear. 3/2/15
120cycle.net Offers 120% return. How? Ponzi or Scam, take your pick, or choose both 3/26/14
120profit.com Hyip/Scam. Please wise up. There's no such thing as a free lunch, or free money. JustPONZI 5/6/15
14Daily.com A hyip a day keeps your bitcoin away. Don't give your btc to these hyip thieves. 4/21/15
15bit.biz Doesn't matter what the number is, any coin multiplier is a simple fraud. 6/1/16
15coin.com Another scam bitcoin multiplier. Keep your bitcoin safe. 12/19/14
back to top
2btc.io Just another iteration of that familiar scam doubler. A thief. 1/5/16
2coin.htw.pl And yes, it's a fraud doubler. 5/22/16
2doublecoin.co To double coin, you have to mine it, buy it, gamble it or earn it. This is just a thief. 6/26/16
2fxltd.com Another pic of a cheeky chappie with his thumb in the air - it should be up his ass with this scamsite. 10/9/14
2hoursbitcoin.com A rubbish hyip/fraud. 7/12/16
2xbitcoi.in It's yet another bitcoin multiplier scamsite. They just keep coming. 10/25/14
2xbits.com It seems like everybody is trying it on with bitcoin doubler scams. Don't be a sucker, avoid these thieves. 12/30/15
2xbtc.eu The latest scam doubler fraud attempt. 7/20/16
2xbtc.jimdo.com Another BitATT scam clone 3/2/15
2xcoin.tk The latest scam coin multiplier. They all run for the hills with your bitcoin, please learn this undeniable fact. 4/4/15
201percent.com The scamsector is now saturated with these doublers. Don't be fooled. It's a Ponzi scam just like all of them. 1/31/15
20dailycoin.com Don't be reckless, you know it's just lies. 5/23/16
20daygold.com Return 5000% in a day, are you pissed? 9/10/14
200masterpay.com Another Ponzi/Fraud using the Revshare theme. 6/17/16
2-3.biz A hyip/scam. They will just steal your money and bitcoin. 11/28/15
24 Exchanger, X Exchanger, JR Money Exchange, First-exchanger, Zeo Changer, and J-Changer All the same scammer 6/3/14
24hoursdoubler.com Your bitcoin won't double, it will just add to this crooks wallet. 2/6/16
24hourspays.com In 24 hours, somebody can get a long way away with your precious bitcoin. 8/19/15
24paying.com It's just another fraud from the persistent hyip writers. Thieves. 7/28/16
24pays.com Another fraud to add. 4/24/16
25mining.ru Yes it's a fake mining site. 7/13/16
3business.com A hyip from Eastern Europe 6/3/15
3xbitco.in Not very inventive - just the 2xbitco.in scam with 3 instead. 11/29/14
355shares.com A hyip/scam 3/27/15
4btc.pw Off the shelf ponzi/fraud code on a fresh domain. 4/23/16
4finance.biz A very traditional scam format, fake investment, big promises etc. The reality is that this is some creep with a plan to rob you. 8/9/15
4fortune.biz Those shiny shiny graphics appear yet again. Work that sucker to death. 5/30/16
4kmine.com Complete drivel. But at least they are after fiat, but using a bitcoin theme. 6/8/16
4x75.biz A hyip/scam 11/28/15
4xbtc.pw Rarely will you see more bs than this. Fake logs, lies everything to try to steal from you. 5/17/16
5bitearn.com Another fraudster with a plan. Lets spoil that plan. 7/5/16
5btc.cc Guaranteed profit? Don't make me laugh. Just a hyip/fraud. 4/6/16
5figureincome.xyz yeah, those five figures are β000.00 7/26/16
50BTC.com The mining pool. It has stopped paying, and it looks like the host has done a runner. 16/6/14
50or500.com Don't waste your time on this faucet. 4/27/15
50payments.com Now you have some bitcoin, you will see many sites like this, that are trying to tempt your stupid side, into giving it to them. 10/1/15
5555BTC (freebtclottery.pixub.com/home/) Despite the claims - no reason whatsoever to trust this. 5/25/14
56xbtc.com You have to be kidding, multiply your btc with knobs on. Of course they don't multiply it, they just keep it. 5/29/15
6union.net A hyip/fraud using the traditional UK Regd Company as credibility. 7/15/16
7cly.com Oh dear oh dear. 2% per day? what rare earth must they be mining. 4/20/16
7dayponzi.com "ponzi done right" How true, it's a ponzi, and you've just been done - right. 4/9/15
7royalty.com A very obvious scam. We've given Sherlock the night off. 10/15/14
72xBtc.com A very straightforward Scam Multiplier. These sites just steal from you. 2/20/15
777bitcoi.in Lots of complaints about this site not paying. Don't waste your time clicking in this PTC 10/6/14
777payouts.com Every link leads you to a scam. 10/26/14
800btc.com If you believe this site, you need to read our tips section. Quick! 6/15/16
8dailycoin.com Another hyip/scam 2/10/16
9deposit.com should be nein deposit. It's a scam after your dosh in any demonination. 9/15/14
999bitcoins.biz No you can't multiply bitcoins - silly you. Of course it's a scam. 8/3/15

A

A-assets.com / Assured Assets This is a typo. It should read Assured Scammers. 10/30/14
Abitpo.ga Multiply your coins - blah de blah. Of course they won't, but they will keep any that you send. 1/30/15
Abitponzi.com Keep 'em coming. There are fewer suckers than ponzi's to steal from them now. In fact, the more ponzi's the better. None of you will get a return. 1/23/15
Abnbtc.com / Avia Bitcoin A bitcoin ponzi/fraud. All just lies. 7/13/16
Abudhabifund.net Hyip/Scam 6/3/15
Accessadv.com A very unconvincing fraud site. They should at least try! 7/22/16
Aceprofits.net Well there's a surprise. Somebody has put up a new doubler fraud. 5/5/16
Activity-club.org The only activity, is criminal activity from this russian targeted hyip scam. 8/16/15
Adamantbank.com He must have given up Pop Music to become a fraudster. 4/21/16
Adbrook.com An associate of Adrever. Blatant Ponzi Scams written by illiterates. 9/3/15
Adcashdoubler.comNothing to do with legitimate advertising, just a ponzi fraud. 7/15/16
Addbitcoin.net One, two, three, four... Can I stop now you've scammed me? 6/3/16
Adder.lima-city.de The common double bitcoin scam. 11/17/15
Adinrev.com You do know that this is just a Ponzi don't you? 7/3/16
Adrever.com This is a gateway to a pyramid of ponzi's. Surreal. a closed circle of scamsites. 8/15/15
Adsdivision.com Another ponzi in the making. This is another 'revshare' deception.(linked to Aurum-empire failed ponzi) 6/19/16
Advancerevshare.com You do know it's all just bs? Revshare is just a trendy word for Ponzi/Fraud. 6/26/16
Advcircle.com (see PTCircle) 6/25/14
Adznice.com Another 'viral ad' site that makes you think you are somehow in business. You aren't, it's just a ponzi set up. 4/30/16
Agilital.com Hyip/Fraud 5/24/16
Ahash.comTotal scam. Another fake mining site. 5/10/16
Ahash.io They aren't kidding, it is a proper hash. Total fraud. 5/10/16
Airbitglobal.com No blonde jokes please! A Hyip/Fraud 5/18/16
Airspace-inv.com You need some airspace between your ears to fall for this comedic fraud. 1/7/16
Albionunion.com One more from those hyip scammers. 12/27/14
Alcfund.com The clue is in the title. Your bitcoin will get pissed up against a wall. 6/27/16
Alexainvest.com Re-using this domain for a generic hyip/scam. 500% after 1 day, are you stoned? 7/17/16
Alfacashier.com, Alfacoins.com send no more than you are prepared to lose. There is no trace anywhere of any company called 'Alfa East Ltd. ' Unless you know better? Traces back to Russia 6/5/14
Allcoin.com Yep. Allcoins deposited are stolen by the site. No discrimination at least 9/23/15
Allibio.com When they scam on the pretence that they are somehow providing healthcare, it demonstrates how worthless these thieves really are. 2/13/16
Alliedbtc.com Yeah - we know it's all lies. 4/22/16
Allmonitors.net This is a hyip referrer page set up by the hyip scammers. Every link takes you to a scam. 10/13/15
Alpha-t.net and Dexceldesigns.co.ukAlpha Technologies (UK) have nothing to do with the real Dexcel Designs (India), there will never be an lpha Miner, it's a scam. you will NEVER get your mining kit. Sorry. 4/12/14
Alreum.com An Ecuadorian hosted, Russian hyip/scam. Thats what we call globalism. 4/21/15
Altenen.com Another scam where you actually deserve to get robbed. 6/20/16
Altoequity.com hyip/scam 10/12/15
Altriacoin.com Picture the guy who put up this site, laughing at the stupidity of fools who send him their coins? 6/25/16
AltSwap Mineco; Iluveunc; Firemine These scams are associated with one serial scammer. 6/5/14
Altusfund.com Another HYIP crossover. Don't give these people your money 5/20/14
Alvonstore.com This entire site is a fraud, and will no doubt catch a lot of people before it is taken down. 7/28/16
Alwaysinprofit.com Hyip/Scam 7/7/15
Amazing5.net It will be amazing if you see your bitcoin again. It's a ponzi. 1/28/16
Amazingdeposit.com Not so much amazing, as missing. 5/15/16
Amazing-money-maker.com Catchy title there, and with that, we'll be fkn amazed if anybody actually falls for this. 7/28/16
Amerextrade.com Another fake investment hyip/scam Don't be fooled. 6/15/15
Amhash, Havelock Big losers in these failed schemes.(2015)
Ancefinance.com Send bitcoin to this fraud? Oh no no no. 4/21/16
Angelwealth.biz If you believe angels exist, then you'll probably believe this site is legitimate. 7/11/16
Angel-profit.com No day is complete without adding a new hyip/scam. 5/15/15
Aninvestment.net Hyip/Scam 6/3/15
Antarfund.com If you think your 'funds' are anywhere, other than a thiefs back pocket, you are mistaken. 6/8/16
Antiquesinv.com A very very odd Hyip/Fraud. 6/16/16
Apple-bitcoin.com The site gives the impression that it's the real apple. Whoever it is, it isn't apple. Be wary. 9/11/14
Apollofinanceltd.com A basic hyip scam. Don't invest, these hyips are simple thieves. 11/22/14
AprilCoin.com Hopefully, this site will be gone by April. Perhaps it's an early April Fools joke? Anyway, it's a ponzi for sure. 2/24/15
Arbitgo.com Is it too good to be true? Of course it is. Just a thief. 8/9/15
Ardexfunds.com A Hyip/Fraud 5/20/16
Arriels.com The first hyip of the day, and I'm still on my first coffee. Stay away, it's a scam. 9/12/14
Arux-money.com Sorry scammers, we'll list these as fast as you produce them. Find another career, your scams are pathetic. 10/7/15
Asamiltd.com That's our hyip fix for today. This site should carry a health warning. 10/14/14
Ashour.biz More get rich quick bs from this hyip/scam. 11/12/15
Asichardware.ga /Eastshoretrade.ml This is a freehosted fraudsite sending out a lot of spam mail about asic hardware. 11/9/14
Asicminingequipment.com It's not looking good for this faker. 4/21/14
Aspirify.biz Hyip/Scam 7/7/15
Assetinstant.com The only business this site is in, is theft and money laundering. 10/5/15
Asset-inv.com These damn hyip/frauds. If they leave bitcoin alone - we will leave them alone. 5/1/16
Assetorder.com This site will take your bitcoin, your money, and anything else you give them. You won't get any of it back. 7/30/15
Assetprofit.com A hyip/scam 3/27/15
Associates.jigsy.com A freehosted scam from this cheapskate crook. 7/10/15
Atelcominer.com Asssociated with the fake Alvonstore.com 7/28/16
Atfunds.net "Watfunds" or even Twatfunds - call it anything you like, it's a thief. 5/31/16
Atlanticprofit.com More like Atlantic Shipwreck. Think "Titanic" 3/22/16
Atlantinv.com A hyip/fraud 2/19/16
Atlus-group.com HYIP/Scam 7/1/14
Atm2you.com You buy RV's - This is just an internal bux type currency and has no real value. Don't do it, you'll be happier. Just to add, it isn't a UK company, it's russian. 7/27/15
Auryfxunion.com / Aury Another totally fake investment site from the hyip crew. 8/11/15
Autohourly.com These scams are coming thick and fast right now. You will lose your btc to this scamsite. 11/29/14
Autohourlyprofits.com This halfarsed scam will steal Btc and Ltc if you are stupid enough to send it. 2/26/15
Automoneysurf.com, Surf-profit.com, Earning-surf.com and Surfreturn.com 4 dodgy little sites on a free weebly host. 8/3/14
Autopayday.net As long as you don't mind being paid annually, in arrears. 5/29/16
Avabitcoin.com You won't 'ave a bitcoin if you send it to these thieves. 1/20/16
Avainv.com Another hyip/fraud 4/8/16
Avaorg.com Just one from the hyip scammers, All the usual spiel. 10/28/15
Avis-mining.co.uk Another scam mining site. Don't send any money or Btc to these crooks. 3/22/15
Avrorafunds.com A fairly typical hyip/scam. You will lose your deposit. 9/22/15
Awesomoneyadder.blogspot.in / Dynamic Money Adders Inc Whatever the software does - it isn't going to be pleasant. Please don't risk loading this scamware 10/5/14
Axletrade.com We hear axles will be really big this year. 4/8/16

B

B1bl3.com/b1bl3shares Is it even worth listing this? It's a ponzi of sorts, but come on - if you fall for this, just unplug your computer and give up. 12/14/14
Bambitcoin.com Another faucet that doesn't payout. Don't waste your time here. 9/16/15
Bandeiracorp.biz This is a very complex hyip/fraud. A total scam nonetheless. 7/16/16
Bao-coin.com We've been watching this evolve, and can find no redeeming features. It is a blatant ponzi. 11/10/14
Barclaysclub.com or Barclays Royal Club - From the same scammers that bring you our top 5 scams, comes this new scam - Try again scammers, we're keeping up with you 3/10/14
Bargains-alliance.com Another hyip/ponzi scamsite. Always just thieves. 9/18/15
Basis-point.info Don't be confused by this. It's just another scamsite. 5/25/15
Bbxmining.com This entire site is a clone (word for word) of the recently defunct PBMining. Don't even go close to this scam 29/12/14
Bcexer.com Site reg'd June 2014, unlicensed, misinformation on mainpage and exchanges to PayPal. What could possibly go wrong. 8/9/14
Bchoard.com Nice try scammers, but not good enough. Just some more hyip thievery. 10/24/15
Bc-prime.com These fake mining frauds are becoming less like real mining every time. 7/24/16
Becklytrade.biz These bitcoin hyip scams are coming in thick and fast today. 7/1/14
Beedoubler.com Bee Ess! Bitcoin doesn't double, please get that message. 9/22/15
Beidola.com No https, and Nuneaton is in the UK, not in jiangsu province where this Wuxi Yillian scam originates. 12/12/14
Bellroi.com A little scam with bells on, well I declare. 8/20/15
Beminer.com Or it could be called bemug.com, whatever it is, it isn't mining - oh and no SSL either 12/6/14
Beonpush.com Another Ponzi pretending it isn't. Ad scams are very common. 2/27/16
Bestcloudmine.com The complete lack of SSL is justification to list this shady operation - so we will. 3/11/14
Bestforgains.biz Their gain, is your loss. 3/30/16
Bestgold-coin.com Never in the history of scams, has a scam been as scammy as this scam. 4/26/15
Besthourly.biz This scammer is not even best at building a fraud site. 7/11/16
Bestinvest.io Not a good idea really, unless you have bitcoin to burn. 5/13/16
Bestprofitfund.com Seems that all you have to do is string 3 words together, set up a website, and fools will send you bitcoin. I despair. 7/23/16
Bestsendmoney.com Best not, it's a Hyip/Scam 6/7/15
Best-spend.com Er, best NOT spend. You won't get it back from these crooks. 13/5/15
Bestvotesite.com Another site sending you to nothing but scams. 3/27/15
Bestwebsite.zone Nothing is right about this site. They sell SSL but don't even use it on their own logins? Don't take the risk. 10/11/14
Betasharex.com They say there's no smoke without fire - and you can't see this site for smoke. 2/20/15
Betcoinmultiplierx100.com The blockchain isn't flawed, but you are - if you deposit your coins into this scam. 7/5/15
Betgains.biz Hyip after hyip - But we won't give up until they are ALL in jail, or starving. 7/27/16
Betstar.biz 100% chance you'll lose to this hyip fraud with a betting theme. 4/25/16
Bettingo.biz Legitimate UK company my arse. It's just another twist from the hyip scammers. 2/24/15
Betinvestltd.com It isn't investment, it's just a Hyip/Fraud 6/24/16
Bibit.club When a thief tells you they are "Trustable" you would be a fool to believe them - Right? 7/3/16
Biddersgain.com Another HYIP/Ponzi. Stay Clear 5/18/14
Biddoge alexzver33.wix.com/biddoge This is a BAD wix site, leading you to the best of the worst 10/28/14
Bideposit.com This site will screw you 2 ways, and leave something to clean up. 3/29/16
Bidex.co Oh those russians!! Give this scamsite a very wide berth. 11/6/14
Big-12coin.us Everything is big in the US, including the BS from scammers. 7/28/16
Bigcoingas.com see Mybigcoin
Bigdoublecoin.com Double in 100 hours - more like run off with your coins in 99 hours. 3/9/15
Bigdoubler.com Yet another thief that wants your coins 2/16/15
Bigger-income.com Hyip/Scam 7/7/15
Bigmoneyhourly.info Hyip/Scam 7/7/15
Billionearn.com A very ostentatious design, but just a fraud. 4/30/16
Bilyoceans.com You can sing 'love really hurts without you' over your missing bitcoin. 5/30/16
Bimox.net Does this site look familiar? It should do, another renamed Hyip/Fraud. 6/24/16
Binario-inv.com These Hyip thieves love the binary theme. 5/24/16
Binarybtc.win You'll never see your bitcoin again, I'd hardly call that a win. 5/7/16
Biofuelinvest.com Just another hyip/scam with fake promises (lies) 6/25/15
Biofuelio.com One from the hyip stable. Nothing is what it seems. 1/24/15
Birzha24.com One for the russian speakers, just a hyip/fraud 4/20/16
Betsoft betchain 250x250 v1

Bit

Bit100x.prv.pl It's that bitatt clone again. 7/25/16
Bit100x.com or is it Bitx100, or Bitatt? All the same scamcode, don't be a fool, they will steal your coins. 9/1/15
Bit10fx.com Another complete load of Bull Poo. 6/26/16
Bit2x.club At this rate, there will be more bitcoin doublers than fools with bitcoin. 2/27/16
Bitage.biz A hyip/scam just there to steal money and bitcoin. 1/15/16
Bitainex.com Bitainex? Bit Anal if you want our conclusion. 4/6/16
Bitairy.com So airy in fact, that tumbleweed will roll through your empty bitcoin wallet. Better just not send it. 12/3/15
Bitarmored.com (Dr Michael Moriarty)
BitATIorg.wix.com Good old wix, the freehost of choice for the cheapskate scammer. Just a fake doubler site. 6/15/15
Bitatt.com Let's keep this simple. This site WILL steal your money. Just don't send it, and yes - we told you so. 10/8/14
Bitbaccy.com No SSL, fake brands and so much more. 9/16/14
Bitbackoffice.com or Airbit Club Well known dodgy origins for this ponzi fraud. 7/11/16
Bitbiddy.com (Dr Michael Moriarty)
Bitbillions.com - Now bbc.bitbillions To keep this ponzi going, you'll go into a round robin of sites hosted by the same firm - Inc GBBG, Iwantacar (eventually) and others - 3/16/14 - ---- We've looked again at this site on 5/7/14 and the upcoming 'Matrix' is just a sub pyramid of this apparent pyramid. Every pyramid has it's limits, and right now you only have 'points'. This continues to make absolutely no sense. Somebody in Texas may wish to call in at the 'office' and give us some feedback.
BitBing.com (Dr Michael Moriarty)
Bitblocks.info/bittool Flagged as a malicious site, and the software may steal your btc keys amongst other features. 6/23/15
Bitboom.info Boom, and your bits are gone. If Cillit did bitcoin scams.... 3/7/16
Bitbot.biz Deja Vu? No, expect this slightly modified format and design across many Hyip/Frauds. 6/26/16
BitBrowse.com (Dr Michael Moriarty)
Bitbuzzer.com (Dr Michael Moriarty)
Bitc1.biz Will anybody actually give to this halfarsed scam? Probably, so we'll list it. 7/6/14
Bitcap.io Welcome to the Hotel California. 4/26/16
Bitcashcloud.com These people will not double your Bitcoin, they will double their own Bitcoin if you are foolish enough to send them any. 7/19/14
Bitcashprofit.com Add this to the bucketload of scam doublers. 4/26/16
Bit Chest Bitchest.me Bitchest by name, bitchest by nature. Lots of reports now, and the payouts are like a revolving door back to bitchest. 9/23/14
Bitcloner.com A doubler fraud using this domain was inevitable. 3/19/16
Bitclub.io see bitclubnetworks.com
Bitclub.network see bitclubnetworks.com
Bitclubnetwork.com see bitclubnetworks.com
Bitclubnetwork.me see bitclubnetworks.com
Bitclubnetworks.com Just don't get involved. Site yet to launch, but it is from a bad stable. 9/3/14
Update - we were right - it is a ponzi scam when it finally launched, and running across a few variant domains. 12/14/14
Bitcocept.com More fake cloudmining offerings. There are few real ones. 7/3/16
Bitcodaily.com The latest trend is to relaunch tired frauds with 'daily' on the end, like this one. 7/9/16
Bit-co.eu This site has the front to say 'beware of imitations' So, beware of a scam, of this scam? The world gets a little madder every day. 9/26/15
Bitco-expert.com If you send bitcoin, they will give you half of it back. They claim. 3/27/15
Bitcofinancial.com Another one from the HYIP Crowd. 5/11/14
BitcOil.net Going with that Oil theme again for this hyip scamsite. 3/3/15

Bitcoin

Bitcoin10x.com Dress it up any way they want to, it is just a scam. 3/22/16
Bit-coin100x.com The old 'flaw in the blockchain' scam. Yeah right. 2/29/16
Bitcoin163.com This site is an exercise in creative writing. Utter lies, don't believe a word from this thief. 2/22/16
Bitcoin2048.com Mixed reports about this ptc/game. Too many complaints to ignore though, many users not getting paid. 4/17/15
Bitcoin24.online A scam coin doubler. 2/21/16
Bitcoin2x.cf Some other wannabe crook trying off the shelf scamcode. 3/24/16
Bitcoin2xx.com Be rich beyond your wildest dreams. Don't be silly. 2/29/16
Bitcoin365club.com This sites only interest in bitcoin, is stealing it from you. 3/24/16
Bitcoin4you.net This faucet hasn't dripped for over a year. Don't give them your work, you won't be paid. 6/18/15
Bitcoin7.net A pretty typical Indian hyip style fraud. 7/20/16
Bitcoinadder2015.com And it does what exactly? Well, at least they aren't making ANY claims. 8/2/15
Bitcoinaddict.com This scam Ptc is back up. It disappeared about a year back. It won't pay you. Same site, same issues. 5/25/14
Bitcoinaid.org, BTCtrade.org What this guy thinks he's up to, we have no idea. Fraudster at every level. 6/6/14
Bitcoinallaccess.com Don't kid yourself, all you are buying is a place in a crooked ponzi. 10/25/15
Bitcoinangels.net Not a bitcoin angel, just a bitcoin angle. 3/22/16
Bitcoinbank.cf This "bitatt" scam appears on dozens of domains. The code is openly sold. 8/23/15
Bitcoin Booster, bitcoinbooster.weebly.com Issue 1 - you are sending money and your bitcoin address. Issue 2 - you are getting something probably bad, back to your email address. Issue 3 - It's weebly. Just don't. 10/31/14
Bitcoinbricks.org Yet another bitcoin ponzi scheme. It will end in tears. 3/2/15
Bitcoincent.com Just another fake investment site. 1/29/16
Bitcoinchain.net Keep these scams coming, we'll keep warning the world about your crooked intent. 8/11/15
Bitcoinchase.net Another scam coin multiplier. Do they actually rake in any mugs nowadays? 3/30/15
Bitcoin Chef Promises interest in 1hr, may return small deposits while building trust. 2/27/14
Bitcoinciclon.net This ponzi is pretty amateurish as scams go. 3/27/15
Bitcoin-cloud.eu A faucet that hasn't dripped since June. Don't waste your work. 9/6/15
Bitcoin-cloud.me This scammer only has one design, he just keeps changing the name. Don't go near this scheme if you value your Btc. 9/24/14
Bitcoincloudmining.center This site takes you to many known scamsites. Most of the mining sites listed here are hyip/scams. 1/29/16
Bitcoin-cloud.org This is a scam disguised as mining. Please stick with the trustworthy sites. 6/29/14
Bitcoincloudhashing.com and bitcoinhashingcloud.com 2 fake cloudmining sites to miss. 5/3/14
Bitcoincloudminer.net Another cloudmining scam. Mining your wallet. 9/13/15
Bitcoincloudservices.com Show us your tackle Boys? Go on whip it out, let's see your mining kit. But of course, there is no kit. Just a fake mining site. 7/8/14
Bitcoin-club.org Another ponzi to add to the list. 11/26/15
Bitcoincryptobank.com Don't be suckered by this ponzi/scam. 9/7/15
Bitcoincycler.net We've seen it all before. It's a multiple ponzi and you'll never get your bitcoin back. Associated with the fake Skycoinlab.com 10/7/14
Bitcoindiagram.com This is a Phishing Site, and apparently has a nasty payload within a video link. Stay well clear. 2/19/15
Bitcoindouble.club Bitcoin does not double. Please try to understand this. 2/24/16
Bitcoin-doubler.biz They double bitcoin, not yours though, you've lost that. 9/24/15
Bitcoin-doubler.com The classic bitcoin scam, you will lose your money in these short lived ponzi's. 4/29/15
Bitcoin-doubler.de.vu This scammer is prolific. Don't feed him please. 11/17/15
Bitcoindoubler.org The 'official' scam domain apparently, and a load of fake BBB certificates (now removed) Ridiculous. 10/29/15
Bitcoindoubler.site Bitcoindoublers are ALL frauds, bitcoin CANNOT double. 5/30/16
Bitcoinduplex.com Or... will it just go to a thief? You know bitcoin can't double - It's a con. 6/26/15
Bitcoin-Economy.com Pyramid or Ponzi it has nothing credible to redeem it. Steer clear. 3/21/14
Bitcoin-engine.biz From the same numpty that brought you "bitcoincryptobank.com" and that's a scam as well. 11/5/15
Bitcoinera.net A ponzi that's been running since 2013 of course it never pays. 3/18/14
Bitcoinera.org Nope, just bitcoin error. 5/24/16
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Bitcoiners.biz You do know it's just a hyip? Send bitcoin and lose it. 1/10/16
Bitcoiners.cc Bit-Conners. They just want to steal bitcoin. Don't let 'em. 4/22/16
Bitcoin-ex.com Or Ex-bitcoin? 3/3/16
Bitcoinfree (saharoza77.wix.com/bittoc) That same wix hosted thief. 7/3/14
Bitcoinfield.net This is just another Boiler-Room/Hyip. Don't fall for it. 3/22/15
Bitcoinfinancialfreedom.com Another fraud that really isn't trying very hard. 7/20/16
Bitcoin-for-you.com Another silly attempt at fooling you with a bitcoin generator. 4/14/16
Bitcoin Funding Union @BitcoinFU on twitter will try to get you to follow a link - Don't, it leads to a pandoras box - 3/10/14
Bitcoingenerator.info / Elevrus Dress it up how they like, it's still a ponzi/scam. 6/7/15
Bitcoin-generator.net Please please don't believe a site which thinks there are 50btc in a block!! This software has to be bad. 12/30/14
Bitcoin-generator-online.com Don't be fooled by this, it's just another Ponzi. 5/19/16
Bitcoingreatnews.com DO NOT DOWNLOAD that file. It will do nasty things to your PC. 1/6/15
Bitcoin-grow.cf Another Bitatt clone, and just another scam. 2/25/15
Bitcoin-hardware.nl This site went away for a while, but now it's back. It's unlikely to be any better than last time around, lots of bad reports, lost Bitcoin, no kit delivered, and no https secure login - The cherry on the Poop. 4/3/14
Bitcoinhardware.org Lies, lies, more lies, and some pictures of dubious kit. From a serial fraudster. 1/18/16
Bitcoinholoca.com Bitcoinholoadacrap. Don't be a fool and believe this thief. 6/20/16
Bitcoinhourly.in In to a scammers wallet, and it ain't coming back. 2/9/16
Bitcoin Hyip, bitcoinhyip.altervista.org Every site on here is a scam. 12/20/14
Bitcoinhyip.org So many ways to lose your Bitcoin in one place - we're genuinely impressed. Stay away Folks. 5/12/14
Bitcoinhyipsmonitor.com Every link is a link to misfortune and thieves. 8/8/15
Bitcoini.com Buy bitcoin with untraceable non refundable payment methods? Your Call. 5/11/15
Bitcoin-income.com This scamsite 'ain't gonna make you rich, it's just gonna rob you. 4/28/15
Bitcoininsanity.com A good site that's gone bad. Don't send money here, it will disappear. Yet another BF Member - there's trust for you. 8/31/14
Bitcoinsave.net This sit eis an insult to your collective intelligence. 7/20/16
Bitcoininspire.com Bitcoin to Paypal is not inspiration, it is folly. Don't risk it. 5/21/16
Bitcoininstant.club Their bitcoininstant.net scam has another domain. Same scam, new domain. 2/3/16
Bitcoininstant.net We instantly added this site, the instant we saw it, we knew instantly it was just a hyip/scam. watch it as it moves around a few domains. 1/12/16
Bitcoininstant (See Paybillsbitcoin.com)
Bitcoininv.biz Another new bitcoin set up to steal your money. 1/4/15
Bitcoininvest.co Another off the shelf multiplier scam. 5/17/16
Bitcoininvest.eu A hyip style scam, set up solely to steal from folk. 10/3/15
Bitcoin-investment.com Has absolutely nothing to do with Bitcoin, and nothing to do with Investments either. 5/12/14
Bitcoininvestmentfund.com Poorly pirated images etc. Avoid this obvious scamsite. 1/30/15
Bitcoin-investment.org Every link goes to a similarly styled hyip type scamsite, every one of which is a fake investment. 2/3/15
Bitcoin-invest.online A hyip style scam. Stay clear. 2/27/16
Bitcoinking.org He's just a fraudster in a King suit. No doubt the Cowboy Outfit is in the wash. 6/28/16
Bitcoinlabmining.com Another cloudmining site that makes no sense. Our advice is to ask for proof. No evidence - No investment. Simple. 12/28/14
Bitcoinland.pro They even have a little graphic that shows you it's a ponzi. Sorry - this won't make you rich. 2/8/15
Bitcoin-magic.com No it isn't magic, but it will vanish as if it was. 3/22/16
Bitcoinmaker.co.nf / Bitiply Another con-artist looking for a sucker. 8/24/15
Bitcoinmasters.co.nr A pretty shoddy copy of the BitATT scam. You WILL get robbed here. 3/6/15
Bitcoinmaxprofit.com Already outed as a scam. credit to Cryptocoinsnews, and we concur. 4/29/15
Bitcoinminerboosting.com Wondering what the payload is in that suspicious software? It isn't bitcoin mining for certain. 12/7/15
Bitcoin-miner.me And yet another china-miner site pops up. Another hardworking bitcoiner is on to these, follow the thread at Bitcointalk 10/14/14
Bitcoin-miners.me or The BTC Club Since when does a chinese supplier come from Bangalore? Stay clear of these serial scams. You won't receive any kit. 8/11/14
Bitcoinminingcloud.fr There is no evidence of any mining kit or provenance. Be wary of this site. Don't be the one to discover it's bad. 6/20/14 Update - 10/10/14, we now have reports that this site is definitely a scam.
Bitcoinmining.me Nothing good about this site, not least the lack of SSL. 11/8/15
Bitcoinmir.com Matrix=Ponzi. Don't be fooled 3/22/16
Bitcoin-multiplier.com No it isn't a handy all in one tool - it's a ponzi scam 5/21/15
Bitcoinmultiplierx100.com If you think bitcoin can magically multiply x100, email me, I have some magic beans for sale. 5/25/2015
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Bitcoinmutualfund.net Hyip/Scam 6/3/15
Bitcoin-oasis.com That bitcoin price they advertise is just a mirage. 5/7/16
Bitcoin.paidautosurf.net If it was honest, it would be a straightforward 10:1 Ponzi. But like all Ponzi's the intentions are dishonest from Day1 5/29/14
Bitcoinpalm.com Address in Tallin, phone number in UK, This STINKS ! 3/8/14
Bitcoinparadise.net Not Paradise, but you'll have Parrot Eyes when you realise you've been robbed. 6/13/16
Bitcoinpartners.pw A russian ponzi site, like we need another ponzi 3/10/15
Bitcoin-paypal.gr PayPal and Bitcoin is a bad mix, also no https - don't risk it. 3/16/15
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Bitcoinplus.com Installs plugin that mines using YOUR resources, but no way will you get paid. Cute. 13/18/14
Bitcoinpokercheat.com Oh they cheat alright, don't be dumb enough to download from these scoundrels. 11/29/14
Bitcoin-Power.com You will just get robbed by the serial thief who has set up this bogus site. This one is getting some special attention. Let's nail this slimeball. 6/4/15
Bitcoinpredict.org it's a reincarnation of the Phishing scam Bitcoinpredict.info - DON'T GIVE THEM YOUR DETAILS 4/17/14
Bitcoin-profit-account.com It's doomed to be a very short lived ponzi. From the doublebitcoins.com scammer 9/18/15
Bitcoinprofits.org Nice try, but of course, it's just another ponzi/scam 12/3/15
Bitcoin.publiblock.com A 2x scam. Don't fall for these multipliers, they are all thieves. 11/3/14
Bitcoinpuddle.com Payout issues from this PTC site 6/7/15
Bitcoinrevolution.biz Of course it's a scam - what do you think? Do you think they would need your money if they could multiply their own. Wise up people. 5/14/15
Bitcoinrightway.com The first new scam doubler of 2015. There will be many more. 1/3/15
Bit-coins100x.com Another 'off the shelf' scam doubler. 5/1/16
Bitcoinsatoshis.wix.com Exchange Paypal a Btc PayPal and Wix - This is a first. What could possibly go wrong? Just Don't. 6/30/15
Bitcoinsave.netSave your bitcoin, this is a Hyip/Scam 6/3/15
Bitcoinscammer.com The irony. This is a Moriarty Site, one of the worst scammers. Anything on this site is complete bollocks 8/21/14
Bitcoinsdouble.com But only if you mine more, buy more, or earn more. This is just another fraudster. 5/15/16
Bitcoinsdouble.in The latest in a long line of doubler scams. I'll tell you what, give me your iphone, and I'll give you 2 back tomorrow. That's how ridiculous it is. 12/12/15
Bitcoinside.com Don't risk it. You don't need to, there are plenty of legit exchanges 3/6/16
Bitcoinsimple also on Twitter as @BitcoinSimple. This is an obvious Ponzi. Don't be a sucker. 5/14/14
Bitcoinsimpletradebot.com The site is currently down. Hope it stays down - don't download this potential malware. 7/6/14
Bitcoinslo.com Another scam bitcoin multiplier to add to the badlist. 12/6/14
Bitcoins-mlt.com "Multiplier your bitcoins" Did this thief go to school? 3/22/16
Bitcoin-Source.net A clear Ponzi, watch those payouts grind to a halt anytime soon. We somehow lost this from our list - but it's back now 5/8/14
Bitcoinspay.com (Dr Michael Moriarty)
Bitcoinsprofits.com Trading robots making you rich. If you believe that, you'll believe anything this thief tells you. 2/23/16
Bitcoin-stream.com This site made me swear at my computer. A very nasty scam. 10/26/15
Bitcoinsupplychain.com A really really rubbish little hyip/fraud. 7/12/16
Bitcoinsurf.org It's a ponzi so don't get sucked in. 2/25/16
Bitcoins.work Well, as long as you don't send them to this ponzi scam they might. 2/4/16
Bitcoinsx2.com The classic scam doubler which of course doesn't, it just steals like all these ponzi's 1/31/16
Bitcoinsyield.com Not much you can say about this fraud. Unimaginitive maybe? 6/7/16
Bitcointhief.us If this crook has taken your bitcoin, and sent nothing, you kind of deserve it. 6/20/16
Bitcointopal (See Paybillsbitcoin.com) 5/17/16
Bitcoin-trader.biz Gone, but took a lot of bitcoin with it 10/15/14
Bitcointraders.in Bitcoin raiders, not traders. It's a scam of course. 10/14/15
Bitcoin-trading.biz A pretty basic hyip/scam, based in India. 12/21/14
Bitcointradingltd.com Yet another poxy hyip/scam after your bitcoin. 2/15/2015
Bitcointrust.co.uk (not to be confused with the legitimate bitcoin-trust.co) stay well clear. From the scammer who brought you 'guaranteed-profit.com' 12/16/14
Bitcoinupgrader.tk Deja Vu? No, it's that damn "bitatt" scam again. This code is openly sold, and many little thieves try it. 8/29/15
Bitcoinwave.net This one has just appeared and ticks all the wrong boxes. It has all the elements of the classic ponzi - tell us if you have lost btc to this please. /29/14
Bitcoinx10.yolasite.com Dirty deeds done cheap. Freehosted fraud. 3/19/16
Bitcoin x100, btcup.mcdir.ru, crackbtc.mcdir.ru and Upxbtc.com Bitcoin doesn't multiply - it isn't magic. Please stop falling for these scam multipliers. 12/16/14
Bitcoinx3.blogspot.com(.xx) The 'bitatt' scamcode on a google hosted blog domain. Tut tut. 2/29/16
Bitco-ip.com The bitatt scam appears on many web addresses, but we will keep finding them. Don't get robbed. 5/14/15
Bitcomania.biz It's like Deja Vu - all these doubler scams are so similar. 2/24/15
Bitcomin.com Pay them 3k to then install fakeware. You must be joking. Please don't fall for this dodgier than usual scheme. 8/9/14
Bitcomine.com A blatant fake mining scam. Don't believe a syllable. 5/16/16
Bitcominer.com From people who wouldn't know a miner if they tripped over one. 6/16/16
Bitcone.net 300% in a month - Yeah right. At somebody's expense. 3/13/15
Bitconics.com When the site is reachable, you'll find it's just another poxy fraud. 6/23/16
Bitconnect.co We were watching to see how this played out, and it has played out to be just another ponzi fraud. 6/3/16
Bitcopays.com These hyips are coming daily now. They steal a lot of money, and fools keep thinking they can beat the scammer. 1/16/15
Bitco.pw Reports coming in that this is a Btc-flow ponzi clone. You pay for level ups, then the ponzi bans you. Not best practice really. 2/28/15
Bitcoremining.com "Bitcoin mining has never been simplier" English not being the first language of this dodgy (reseller?) site. 4/21/16
Bit-cracker.de.vu Fake accounts, fake logs, fake promises - I'll bet this thief even has a fake dick 9/6/15
Bitc-trade.com Hyip/Scam 7/7/15
Bitcurex.eu This isn't the real Bitcurex Exchange - Stay Clear 3/18/14
Bitcycle.net It tells you it's a ponzi - To lull you into a false sense of insight, what it doesn't tell you is that they will probably run off with your Btc - like all their predecessors. Your Bitcoin - Your Risk 3/11/14
Bitdays.com This fake exchange has already claimed victims. Stay clear. 12/30/15
Bitdedi.com Nothing checks out around this operation. 7/29/14
Bitdeposit.biz Fakery, lies and spiel a'plenty. Unless you want to lose your funds, stay clear of this scam. 7/19/16
Bitde.xyz Don't give your details to this unsecured Romanian info' stealing site. 11/28/15
Bit-doubler.com Where hyip design meets scam coin doubler. Hopefully that nice design work is wasted, and none of you are dumb enough to believe these lying thieves. 6/16/15
Bitdoubler.net We thought it had gone - This is a daft Ponzi and we don't know of anybody getting paid out. 3/22/14
Bitdouble.us Another nugget claiming to double your bitcoin. 6/21/16
Bitdouble.xlx.pl By now, you must have learned that all coin doublers are just straight theft. You lose your deposit. 7/17/16
Bitdual.com Unlimited earnings - right up until the ponzi hits the brick wall, or the admin steals everbodys bitcoin. 12/20/14
Bitdual.net or 2x Bitdual Links you to a scam Blockchain site bloickhain.info another scam Bitcoin Doubler. Sigh. 8/7/14
Bit-e.cf Yet another BitATT Clone. That scam format is easy to copy, but they must be running out of mugs by now. 2/28/15
Biteminer.com Yeah, right in that miners arse. 6/26/16
Bitenlarge.com Enlarge your bits. Sounds rude, but it's just a scam. 2/21/16
Bitera.biz All the usual lies and deception from this hyip/fraud 2/20/16
Bitexch.com We are receiving complaints about this new russian site not doing what it claims. Lack of SSL/https is a big red flag. 4/17/2015
Bitexcon.com If the name isn't enough to scare you, will th efact that this is a fraud? 7/11/16
Bitfactory.co Just another ponzi, along the same lines as ore-mine, chicken-coins etc. 11/8/15
Bit-Faster.net Classic con, return the first few payments, then steal everything after that. From the same scammer as Bit-Twin.net 4/23/14
Bitfastpay.com It even tells you it's a hyip/fraud 4/8/16
Bitfaucet.org A great site - if you never want to be paid out. However, if you DO want to be paid out, this isn't the TC site for you 8/25/14
Bitfiverr.com (Dr Michael Moriarty)
Bitflame.io Just a pack of lies. This scammer wouldn't know a mining rig if you slapped him with it. 1/16/16
Bitflippa.com (Dr Michael Moriarty)
Bitfog.io Fog, smoke and mirrors, yes it's all here. 5/21/16
Bitforum.org (Dr Michael Moriarty)
Bitgain.co This thief gains, but you just lose your bitcoin, like with all these multiplier scams. 6/22/16
Bitget.in They want your bitcoin, and they won't give it back. Another scam multiplier. 2/19/15
Bit-give.net Almost a replica of Coincompound, Which is quite apt - as they are both Ponzi's. Please stop giving to these schemes 3/27/14
Bitgrab.biz If you send bitcoin, to a site calling itself 'Bitgrab' then you are beyond any help. 6/9/16
Bitfast.org A bit too fast. Avoid this thief and his pathetic fraud attempt. 6/13/16
Bitfastpay.com It even tells you it's a hyip, so expect to lose everything you send. 3/1/16
Bit-hash.com This entire fkn site is a bit of a hash. Total scam. 4/30/16
Bit-hash.weebly.com A plain and simple scam. 100% chance of losing your investment at the time of the crooks choosing. 7/28/14
Bithome.co Bitcoin Rule 1. Don't buy bitcoin from any illiterate exchange. 11/20/15
Bithourly.net How did this domain slip past. Of course it's just a scam. 1/31/16
Bithourly / satoshihype.weebly.com Don't believe a word of it. This is just an iteration of a tried and trustless scam 5/3/14
Bithyip.com (Dr Michael Moriarty)
Bithuz.com Another scam from Eastern Europe. Don't lose your Btc trying. 12/14/14
Bitin.cc It's the Bitin.co fake exchange on a new domain. 10/7/15
Bitin.co Bad reports about this supposed exchange. People getting robbed. Anyway, why would a california company run their site from Russia? 3/11/15
Bitinstan.com Not a typo, but it is a scam. 5/27/16
Bitinvest / Bit-Invest.com 0/10 Must Try Harder. The forged company docs belong to an air-con business, it's not the only con. 10/29/14
Bitinvester.com Should you trust any investment that cannot spell 'Investor' No. 7/7/16
Bit-invest.weebly.com Another weebly hosted con merchant. Bitcoin doesn't multiply - it isn't bunny shaped for starters. 10/7/14
Bit-io.in That 'bitatt' scam code keeps popping up. There is no flaw in the blockchain - now get over it. and keep your btc safe. 12/2/15
Bitiply / Bitiplyny and variants Started life on tor, watch out for this 12/4/14
Bitkingdom.org Now they have SSL (July 16) but they are still just another ponzi fraud, MMM stylee! 12/29/15
Bitkings.trade King? In your dreams you pathetic pointless wannabe fraudster. 7/14/16
Bitknock.com and Bitknock.org This hyip/fake mining operator stems from the 'Kipisa' ponzi fraud - no surprises. 11/2/15
Bitlack.com Is undoubtedly a scam. Just stay clear, they just wait for the big mug to come along. 6/8/14
Bitlaunder.com (Dr Michael Moriarty)
Bitle.biz This hyip will bitle you right in your bitcoin wallet. 5/24/16
Bitlisting.com (Dr Michael Moriarty)
Bitmach.net No mining to be seen here, move along please folks. 4/20/16
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Bitmaxer.com Satoshi on steroids? Nah, just a fraud. 5/9/16
Bitmeetup.com (Dr Michael Moriarty)
Bitmine.cloud A really basic mining fraud site. There is no real mining to be bought here. 7/28/16
Bitminerals.com Is it me, or are these serial thieves running out of ideas. Buy gravel with bitcoin? Don't make us laugh 9/25/15
Bitminer.eu The UK company reg is a red flag - not a white one. The usual convenience address, no real entity. 2/8/16
Bitminer.io Don't download that plugin. It seems to be phishing Lastpass credentials. 7/22/16
Bitminers.io Bitdodgy, bitrisky, bitunbelievable, but not bitmining. 2/1/16
Bitmines.info Just another ponzi fraud. 3/15/16
Bitmines.org You WILL lose your bitcoin if you send it to an obvious ponzi scam. 1/9/16
Bitminingservice.com This site doesn't even tell you what you are buying. Send them money if you no longer want it yourself. 8/28/14
Bitminister.com I suppose he's there to read the last rites to your bitcoin wallet. Don't fall for this fake mining scam. 6/7/16
Bitminter aka Multiply-bitcoin.pw/bitmine Another scam from this fraudster. 1/9/16
Bitmixer.eu This is a phishing site - the real mixer is bitmixer.io - check the URL. 5/19/15
Bitmixer.info Bad reports about this site. We can see why. But then if you use this site, you are probably as bad as the crook who runs it 5/20/14
Bitmix.io Mixing your coins is always high risk, but this is apparently a clone copy of bitmixer.io, mix at your own risk. 7/26/16
Bit-moedas.com Nationally licensed where exactly? This site is set up in conjunction with a fake trading robot. Don't fall for this 2 part scam. 7/5/16
Bitmoney.club Another attempt at fraud from the hyip scammers. 7/5/16
Bitnewbie.com (Dr Michael Moriarty)
Bitobitz.biz Yes of course it's a ponzi scam, like 99% of the sites right now. 3/12/15
Bitodex.com If you send funds to this russian site - you'll lose them to a thief. 4/23/15
Bitohash.com Oh well, if you insist.. Waddya mean, not that sort of hash? This is a fraud dammit! 7/11/16
Bitonecore.com Another Hyip/Scam. If you believe a word they write, then they already have your bitcoin. 1/9/16
Bitoofy.com A goofy bitcoin multiplier fraud (get the joke?). 7/5/16
Bitout.in Another russian scam coin doubler. Expect to lose your coins. 3/17/15
Bitpaying.com They say "Impossible is nothing". You may not want to bet your bitcoin on that. 8/20/15
Bitplastic.com (Dr Michael Moriarty
Bit-ponzi.com Need we say more. 3/23/15
Bit-profit.biz yet another thieving hyip/scam to NOT send money or bitcoin to. 4/24/15
Bitpromt.com An unimaginitive attempt from the hyip scammers. You won't fall for it - will you? 7/27/16
Bitpyramid.ml "Don't trust us?" Er, no we don't actually. All ponzi's are scams. 3/19/16
Bitraters.com Another scam listed, means another scammer stealing far less than they expected. 6/6/16
Bitregion.com In Ireland, they would call this 'Blarney', everywhere else, they call it bullshit. 7/26/16
Bitrocket.club Your bitcoin may as well go on a trip to Outer Space, 'cause it certainly ain't coming back.
Bit-Roi.com It is a hyip/ponzi and you should expect to lose your money. 5/9/15
Bitroi.net Don't send bitcoin to this thief please. 2/23/16
Bitrotor.com Helicopters have rotors, bitcoin miners don't. What a silly attempt by these hyip crooks. 1/20/16
Bitroyal.org Bitrubbish actually. 4/8/16
Bitsave.io Looks like we saved your bits from this ponzi just in time. 1/28/16
Bitsaveteam.com Associated with a known russian scammer 1/17/15
Bitscams.com (Dr Michael Moriarty)
Bitsdoubler.me.pn Seriously, does anybody still fall for these multiplier scams? 3/3/16
Bitsecurity.com (Dr Michael Moriarty)
Bitshourly.com Another filthy rich philanthropist who wants to give all his excess money to you - or a thief? Go on, guess. 11/26/15
Bitsinvestments.com Here's a nice new fraud site to take your bitcoin from you, and keep it. 7/4/16
Bitsmurf.com (Dr Michael Moriarty)
Bitspeculate.com (Dr Michael Moriarty)
Bitsrapid.com The latest fake mining site to filch your money and bitcoin. 1/15/16
Bitstantly.xyz You know it's a fraud, so don't send btc to it. Simple. 5/20/16
Bitstrade.biz More shenanigans from the Hyip production crew. 6/20/16
Bitstrategy.net The only strategy is to steal your bitcoin. 5/18/16
Bitsweeps.com (Dr Michael Moriarty)
Bittcoin.do.am It's just another scam multiplier. Don't try it please. You'll only lose your bitcoin. 10/28/14
Bittoc It's an out and out rip. Don't put into ithis scam. 4/30/14
Bittradebot.com, EtradeBot Malicious site and software. Just don't find out the hard way. 6/27/15
Bit-traders.biz Just a hyip/scam Don't lose your money to these serial thieves. 4/8/15
Bit-twin.net Despite the 'Up Front' impression, the site doesn't mention how they make money, which says a lot. You risk your Btc, and you are handing it to a complete stranger. 4/23/14
Bitunion.biz Please send these crackheads your bitcoin. They need it more than you. 2/1/16
Bitup.eu Another ponzi/scam from Eastern Europe. 12/6/15
Bitvestor.us Even the level ups and bank completions are fake on this site. False contact details, location, logs - Don't go there - you WILL lose your coins (all crypto's -they take 'em all) 2/27/14
Bitvestors.com Multiplier fraud attempts must surely outnumber fools by now. 5/7/16
Bitwallet.biz The wallet with a big hole in the bottom. Don't fall for this fraud. 7/27/16
Bitwant.com (Dr Michael Moriarty)
Bitwealth.net The 12daily scamcode being put to bad use on another domain. 2/15/16
Bitwebhosting.com (Dr Michael Moriarty)
Bitwelfare.com The bitwealth hyip/fraud renamed. 4/28/16
Bitwelfare.org Another ponzi scam moving through similarly named domains. 6/8/16
Bitwinner.org It's another Ponzi/Scam from 'expert investors' They aren't investors, they are thieves. They WILL steal your Bitcoin 7/28/14
Bitx10.com, Bitx10.org He's duplicated it from his Makebtc.us domain, because we're on it. Same twat, and don't believe those logs, they are often his own addresses. 8/20/14
Bitxboom.com A ponzi, that goes one step further by encouraging you to keep putting it back in as part of the 'system' 2/25/16
Bitxchange.io A laughable attempt at robbing you. Don't buy btc here. 4/6/16
Bityelp.com (Dr Michael Moriarty)
BitZam.com (Dr Michael Moriarty)
Bitzors.com Another of these poxy scam multipliers that continue to blight the web. 6/26/16
Bitzuo.com More of the same old Ponzi/Scam - Don't EVER believe the logs on these scam sites. Everything is illusion. 5/3/14
Biyco.com There's an old saying, "If you can't dazzle 'em with brilliance - baffle 'em with bullshit" and boy is this site bullshit. 11/26/15
Blackgoldinvest.com Gold that is so feckin black, you can't even see it with the lights on. Sigh. 1/8/16
Black-white.biz Water Purification?? Oh ffs whatever next. The only thing in Black and White is our appraisal of this fraud. 7/16/16
Bldtabs.com Not a very convincing offer, no https on login page, and you are asked to download dodgy software! 12/9/15
Blockchainasic.info Uses genuine graphics to make a convincing enough site but it's a scam. 4/22/14
Bloombtc.com Just a blooming scam. Keep your bitcoin safe from this thief. 10/28/15
Blt.sandwich Sorry. This isn't a website, it's my lunch order.
Bluestorm-trader.com The scammers will try anything to steal your coins. Dazzle you with brilliance - or like this site, baffle you with bulls#it. 2/13/15
Bmt-invest-btc.com Just a hyip/scam, don't get excited, it's all lies and deception. 12/15/15
Bonddot.com The scammer behind this site has 2 braincells - but they aren't connected. Sigh. 8/17/14
Boombit.co Boom, and the bits are gone. Leaving your wallet clean and shiny. 8/22/15
Boostholdings.com A half-arsed attempt at a scam. Unless you want a Sliver plan. 11/8/15
Born2win.biz Yeah, right up until you sent bitcoin to this hyip thief. 2/26/16
Borrowbitcoin.net Before you click send, ask yourself "Just how stupid am I ?" 10/25/15
Borrowta.com From the hyip crook who brought you nano invest. 2/14/16
Brexitinvest.com Dammit man, if you have to pull a Brexit fraud, put some bloody clothes on. It's not British! 6/25/16
Brick-community.com Thick as a brick was a Jethro Tull Album, and is also a good term to describe anybody who falls for this scam. 2/19/16
British-market.net There is nothing Great about this hyip fraud. 4/6/16

BTC

Btctc100.ml Scam. Send bitcoin and expect to lose it. Bitcoin doesn't just grow, and nobody has the power to 'multiply' it. 9/2/15
Btc100x.com Another 'official' domain. Whatever you do, avoid the unofficial thieves, stick to the official slimeball. 1/20/16
Btc10days.com Today is not a good day to be sucker. Avoid this site, don't give this thief your bitcoin, and don't be that sucker. 10/21/15
Btc18.site The bitatt scam in Chinese! That's a first for this common fraud. 7/24/16
Btc21.net, Btc25.net We have reports of these related ptc sites not paying out. Your risk. 12/19/14
Btc24hour.do.am This site is still only in Russian, but expect this scam in a language of your choice soon. 7/12/14
Btc2btc.tk The old "Highly qualified investment team" spiel. So why do they need you? Because it's all lies and theft as usual. 4/7/15
Btc2double.com You know it's just another thieving dropout somewhere. 2/7/16
Btc2me.com Yes it's a ponzi. 2/3/15
Btc2pay.net What have we told you about bitcoin and paypal, like oil and water, they don't mix. People are getting scammed by this site. Works in cahoots with prestigescrow.com No SSL on either site? Alarm bells time. 11/23/14
Btc2x.com These scam doublers just keep trying. Think about it? 12/3/15
Btc2xhash.cf All bitcoin doublers end in tears for about 90% of (and i use this term loosely) Investors. Don't be an idiot. 7/24/16
Btc48hours.com A generic doubler fraud. 5/7/16
Btc4life.link Doublers, and get rich quick schemes are always frauds. This is as well. 7/19/16
Btc4money.com Another multiplier fraud attempt. 5/23/16
Btc5x.com All multipliers are frauds, this is no exception. 4/27/16
Btc600.biz Me share btc with you long time mister. 3/22/16
Btc75.info It's a total fraud, like all these multipliers. What makes you think bitcoin can multiply? It can't. 2/19/16
Btcadder.com, Btcadder.890m.com This scam promises to double your Btc. They still just steal it though. Bitcoin doesn't double by magic. 10/10/14
Btcadder.de.vu, Adder.lima-city.de The common double bitcoin scam. 11/17/15
Btc-arbs.com Claims great returns on 'Arbitrage' - love that word. Anyway, the numbers shout PONZI. We've looked into this, and it makes us very nervous 3/18/14
Btc-assets.com Please don't send funds to this fraudsite. 7/1/16
Btcbank.bid Err, no. This is Btc bunk Bud'. Just a thief. 7/14/16
Btcbank.biz Another scam that's moved on to a new domain. Gotcha. 4/25/16
Btc-Banker.com This is a thinly disguised scam. Bitcoin generally doesn't earn Interest, There is no Base Rate for starters. Thanks to a Btc user for the report 5/21/14
Btcbanking.weebly.com Btc Bank Ltd It isn't a bank, it's a rubbish scam. Don't let this cheap thief steal your coins. 6/10/15
Btc-bis.com Don't let this con-man seduce you with this fake investment. 1/29/16
Btcbooster.com Just another fake doubler. Don't fall for these scams. 1/17/16
Btcbroker.biz You'll certainly be broker than you were if you send btc to these thieves. 6/29/16
Btcbug.tk, Janus Innovation It's just another scam coin doubler. 3/17/15
Btcbusiness.biz It's not a ponzi, it's a whole load of little ponzi's, and of course it's unsustainable. Better mention zero user security too. 9/26/15
Btc-cex.in That 'bitatt' scam on yet another domain. Don't get caught by it. 2/16/16
Btccircle.com (See PTCircle) 6/25/14
Btc-clock.com Just a hyip/ponzi to avoid. 3/31/15
Btc-cloud.org So a clone of the now discredited Scrypt.cc, and 100% scam from the outset. 10/1/15
Btc-club.com What a silly concept. Workers would indicate some sort of work, but no, it's a half-baked ponzi. 4/27/15
Btcoinbook.com Another of these multiplier scam attempts, surely nobody still falls for these? 7/19/16
Btccpools.com 3 Years in mining, from a site that is 24 days old. Nah. 6/28/16
Btcdailytrader.com Just DON'T download from this site. Scans show malware in btcprotradingv3.exe and btcpropredictionv1.exe. 11/7/14
Btcdbl.lima-city.de The Bitcoin-doubler fraud in a fresh location. 11/6/15
Btcdeposit.biz Just don't deposit btc, because this is the more intelligent option. 12/2/15
Btc-double.in Those cheesy looking people on the main pix should be enough to scare you away from this scamsite. 1/12/15
Btcdoublex.com The latest in a long line of scam doublers. 1/26/16
Btcdouble.xyz The first scam doubler of 2016. Don't feed these thieves. 1/1/16
Btcdoubling.com It won't double if you watch it though - keep your eyes shut. 4/23/16
Btc-e.black The old worn out 'flaw in the blockchain' better known as the Bitatt scam. 3/7/16
Btc-empire.com Starts out OK, but after the icecream shop, it just goes complete ponzi, with unsustainable rewards offered. 5/17/15
Btc-e.pro and any address starting with Btc-e.pro Used by phishing scammers 3/30/14
Btcexp.com 'Express Bitcoin Ltd. Currently only in Russian. Stay clear of this hyip fraud. 5/17/16
Btcfarming.com 'Virtual Mining' - I'll fkn say it's virtual, it isn't real anyhow. 5/24/16
Btcfinance.co Another silly fraud - Of course they won't pay you, they are thieves ffs. 7/12/16
BtcFlap.com Is this the BTCgaw scammer at it again? We reckon so. No such company, no ssl, all means no way is it legit. Now reports of losses to this thief 4/23/15
BtcFlex.com Just a hyip/scam to avoid - unless you like giving bitcoin to thieves. 6/13/15
Btc-Flow.com It is a Ponzi, a weird Ponzi, but a Ponzi nonetheless. Withdrawal threshold rising as well. 2/20/15
Btc-flow.in Not if you don't send it to this serial thief it won't. also goes with the title "Get 100x bitcoin on your invest" 8/29/15
Btcforte.com They must just copy and paste this bs from other bs hyip scams. 7/6/16
Btc-for-you.weebly.com A weally cwappy weebly fweehosted fwaud. 5/27/16
Btcfund.is The joy of community mining" That should read "The joy of mining the community" It's a go back to start ponzi, a sort of snakes and ladders ponzi. 8/3/15
Btcgains.com We nearly made it a day without a hyip. Not quite. Avoid this ponzi scam. 8/31/14
Btcgame.weebly.com Don't be a fool and deposit to this, you are 100% certain to lose this particular bet. 9/11/15
Btcgaw.com Don't fall for this scam. They WILL steal your money. 4/10/2015
Btc-get.com Your bitcoin has just entered the twilight zone, where it gets cloned!! Nah, just a thief. 9/17/15
Btc-get.website More of the same old fake multiplier bs. Don't fall for it. 10/19/15
Btcglobaldouble.com Yet another scammer promising to double your money. Ask yourself why and how? 10/23/15
Btcgoi.com Exposed by Cointelegraph as behind a few scam exchanges. 2/19/15
Btc-gold.com This Gold doesn't glitter, but it does smell of cow poo. 2/21/16
Btc-Goldmine.com Another one that goes pure ponzi after the free level. This seems to be a new strategy from the ponzi creators. 5/20/15
Btcgrab.com The clue is in the name. This thief just wants to grab your btc and run for the hills with it. 8/30/15
Btc-grow.xyz Here we go with that Bitatt scamcode again. 6/8/16
Btchot.biz Seriously, 850% in a day. Better stop eating those mushrooms boys. 7/16/16
Btchourly.net Nice design, but that's it. Just another slimeball after your bitcoin. 4/20/16
Btchydrant.com This supposed faucet site is asking you to download software. DON'T be the one to find out what it does. 6/21/14
Btc-i24.com Another scam multiplier - bitcoin doesn't earn interest for nothing. 12/20/14
B-t-c.in All btc doublers and multipliers are scams. Faked logs, faked stats and lies. Why would anybody really double your money? 2/11/16
Btcincome.biz Another scam multiplier. You know it's going to rob you, so don't act surprised when you lose your money or even worse, your bitcoin. 9/29/15
BTCincome.net This is Bitvestor.us relaunched - they fake the logs, fake the level ups and then they WILL STEAL YOUR MONEY 4/20/14
Btcino.biz A multiplicity of multipliers doesn't make them real. They are all frauds, as is this one. 4/28/16
Btc Invest Compani, lehazver2014.wix.com/btcinvest Should we bother to list this? Are any of you THAT stupid. 3/16/15
Btcinvest.ga A pretty poorly put together scam multiplier. If you fall for this, you really are not safe to own bitcoin. 5/7/15
Btc-investment.weebly.com These scammers have nothing to offer. 8/19/15
Btcinvest.org As ever, it's a scam. Guaranteed returns? This promise should always be your first warning. 3/22/15
Btc-investor.com Get rich quick? afraid not. You just lose your bitcoin to this scam. 11/4/14
Btcinv.today Unless society creates useful roles for these toerags, they will just keep producing frauds like this. 5/27/16
Btcjams.com NOT TO BE CONFUSED WITH BTCJAM. Btcjams is a ptc video site. We have bad reports of accounts cleared, work not paid etc. Our advice is stay clear of this site. 7/9/14
Btc-king.biz Yeah right. King Con. 1/30/16
Btclegacy.com No you don't need a shower - it's this site that stinks. Stay clear - stay happy. 8/7/14
Btclowen.com PayPal Reverse payment scamming is all too common, and we have reports that this is the latest. 12/23/14
back to top
BTCm btcm.eu No such company registered - the transaction log is BS - Stay well clear peeps 9/9/14
Btcmain.com You can lose money to this fraud in a number of ways, including bitcoin. 1/11/16
Btc-maniya.com A Wix (free) hosted scamsite. Yet another multiplier. 3/4/15
Btc-master.black The Bitatt scam code appears yet again. 2/6/16
Btcmasters.simdif.com A clone of a popular crypto scamsite. 3/1/15
Btcmatrix.com Matrix' is just another name for Ponzi. From their own faq. this is a 10:1 Ponzi. 6/29/14
Btc-matrix.in Matrix=Ponzi=Fraud. Any questions? 12/17/15
Btcmine.cloud Complete bollox. Just another attempt to relieve you of your bitcoin. 4/3/16
Btcminer.ga They apparently share offices with the known scam Cloudminer.ml - Hmm. High risk is putting it mildly. 5/26/15
Btcmine.ml / Btcmine.hol.es That hol.es domain has been used for a number of scams now, this is no exception. 8/7/15
Btc-Mirbox.com This is Mirbox.com, they have added the BTC to the start. Doesn't make it any better though, it's still a scam. 6/22/14
Btcmlm.net An MLM has product, which means that this is a Ponzi, not an MLM 11/26/14
Btcmoneylab.com You don't need a calculator, let alone a lab to spot a Ponzi. 11/8/15
BtcMono.com Btc NoNo. 'nuff said. 8/30/15
Btcmulti.com A new scam multiplier. Bitcoin isn't magic. You know you will get robbed, so don't bother trying it. 5/25/15
Btc-multiplier.com What have we told you about bitcoin? That's right IT CAN NOT MULTIPLY. Its magic, but it ain't that magic, this site and others like it just steal bitcoin from uckers. 4/6/15
Btc-multiplier.net As bitcoin isn't magic, it must be another scam multiplier. 6/27/15
Btcmultiply.tk Another freehosted cheap thief. Don't think you'll multiply your bitcoin, you will simply hand it to a thief. 10/4/15
Btcmultiply.win Fraud, lies, deception. 1/4/16
Btcmy.asia A very naive attempt at a fake investment site. 5/30/16
Btcpanda.com This cute little Panda will bite your arse off. 6/26/16
Btcpay.biz A plain and simple fake investment site. 1/25/16
BtcPaying.com The real BPG Ltd are surveyors and nothing to do with this Hyip/Ponzi/Scam 6/27/14
Btcplaza.biz What a nicely presented ponzi/hyip/scam. 10/10 for effort. 4/12/15
Btcplusplus.com Just a scammy scammer, trying to scam you. Tedious. 7/19/16
Btcpremier.com Hyips are coming thick and fast today. 1/28/16
Btcpro.biz A scam to steal your coins professionally steal them in this case. 4/30/15
Btcproducer.com We iz registered and insured innit. Now giv uz yer bittycoin bro' 3/22/16
Btcpro.net Even with the best intentions, the PayPal and bitcoin combination always goes horribly wrong. Don't risk it, you have no protection. 12/8/15
Btc-Profit.com Somebody profits from this, but not you, just the thief who runs it. 3/9/15
Btcprofit.in These scammers are getting lazy. Don't fall for this half baked scam. 9/9/15
Btcprofix.com Apparently this scammer needs his pro' fix. Dirty boy. 1/8/16
Btcpromo.net Don't risk it. None of the claims check out.These scams are common, and the PayPal aspect just adds more risk. 6/1/14
Btc-pyramid.com Mostly using spam mail to try and get users, but don't use it, it's just a scam, a fake cloudmining site. 10/10/15
Btcreactor.com Only one way to reacter this, and that is to not be stupid enough to send bitcoin. 3/23/16
Btcreturn.net Bad Bad - Stay Clear, Return is not what your Btc will do ! 4/6/14
BTCreturn.weebly.com Quick Bitcoin Investment. It's a plain Scam. Stay away. 7/9/14
Btcrobo.com We keep warning you about bitcoin to paypal conversions, and it isn't sinking in. Just don't use PayPal to sell or buy Bitcoin, there are numerous ways to get ripped. 7/19/16
BTCsave.org This scamsite is totally insecure and offers you absolutely nothing. Stay well clear. 12/31/14
Btcsaveteam.com Associated with a known russian scammer. 1/17/15
Btcseeder.com How can they grow bitcoin, when they've already used all the fertiliser to create this bs site? 6/29/16
Btcsinon.com Don't let this hyip/fraud fool you. Just lies and more lies. 3/10/16
Btcslice.com Lots of red flags - No SSL, and... Yes it's a scam. 12/3/14
Btcsmart.net The only good thing about this scam Bitcoin investment operation, is that it is only 1 day old. 9/11/14
Btcsprout.com It would have to do more than sprout, it would have to grow sodding wings to return 170% 1/8/16
Btc-stack.com A multiplier scam. 3/16/2015
Btcstakes.com (Dr Michael Moriarty)
BTCStockers.com This was reported to us. Info goes to a convenience address. We suggest that you don't risk this. 5/21/14
Btcsuccess.biz Not even inventive, so that's a fail then. 4/16/16
Btcsun.com It must be Summer, given the sunny themed frauds appearing now. 6/12/16
Btc.surf Bitcoin DOES NOT DOUBLE. When will you all understand this? 1/21/16
BTCtrade.org, Bitcoinaid What this guy thinks he's up to, we have no idea. Fraudster at every level. Charity Scams. etc 6/6/14
Btctrader.biz Wow, how do they do it?? Simple, they take your bitcoin, they trade it for dollars, they disappear. 5/19/2015
Btc-traders.com They don't trade, they steal from you. Any questions? 3/28/16
Btc-Transfer.org Does what it says on the tin. You transfer your money and Btc to them, they keep it. Avoid this hyip/scam 5/3/15
Btctrust.biz In bitcoin we trust - but not in this scamsite. 5/29/16
Btc-twins.com If you squint, you can't tell them apart. Tweedle Dum and Tweedle Dumber. 6/16/16
Btcunion.com You are guaranteed to lose most of everything you send to these scumbags. 7/14/16
Btcup.mcdir.ru Bitcoin doesn't multiply - it isn't magic. Please stop falling for these scam multipliers. 12/16/14
Btc-usa.weebly.com There's no such thing as a free lunch, likewise bitcoin mining. Avoid this freehosted nonsense. 9/15/15
Btcwin.cc They "win" your bitcoin. 2/19/16
BTCX2.com This is yet another 'Double your Bitcoin' scam. They have always been scams, and always will will be. Bitcoin doesn't double like magic. 6/20/14
BtcX10.org The classic scam coin multiplier. Don't get involved, you will get robbed. 5/22/15
Btcx15.com X any amount, it's always just Ex-btc. You give it to a thief, and then seem surprised when he doesn't give it back? 10/25/15
Btcxchanger.info (Dr Michael Moriarty)
Btcxreward.com Emphasis on the X, as in Ex bitcoin if you get suckered into sending it. 6/29/16
Btcxxx100.us Just the prevalent 'Bitatt' scam trying to steal your btc from you. 7/9/16
Btcyielder.com A scam doesn't get any more basic than this doubler fraud. 2/11/16
Btdouble.prv.pl A really rubbish attempt at the most basic fraud. 6/19/16
Btshare.org Using the BT Logo, but this hyip is just a scam. Nothing to do with BT the Phone Company. 10/8/15
Btsinvestinger.info Stinger being the operative word. Don't send to this scamsite. 4/10/15
Btwager.com (Dr Michael Moriarty)
Budgetfinancial.net They make 100%, you lose 100%. Clear enough? 4/26/16
Business-angels-inc.com Angels are simply a delusion, dreamed up by some idiot, as is this Fraud. 6/3/16
Businesstradegroup.biz From the same scam group as many scams listed. This format is wearing thin now and we are looking for the next twist. 3/13/14
Bullionforbtc.com Lack of SSL, freehosted, this site should have flies on it, because it's a crock of s#@% 11/13/14
Bullion-investments.comBulls#it Investments more like. 8/8/15
Bull-shares.com It could be argued that the clue is in the title, and so you should know that it's all fiction. 2/19/16
Burstmine.me This site is now unavailable - just as we were midway in our investigation. Ah well, saves us some work. 5/11/2015
Bux-Genius.com Complaints that this site isn't paying. We are yet to receive a reply from the host. 6/25/14
Buybitcoin123.com The risks with an unlicensed exchanger leave you wide open to having your funds lost or seized. This site may have good intent - but the law has other ideas. This admin, ([email protected]) has a long and varied history in many schemes, mlm's and ponzi's. 12/15/14
Bx2.club This is yet another scam coin doubler. Wake up to these frauds. 1/8/16
Bytescapital.com Nope, just bytes you in the ass like all these hyip/scams. 7/25/16

C

C2x.in A doubler scam from Max Crypto, the close cousin of Lost Crypto. 12/11/15
C-7.cc A very well designed "Boiler Room" scam. Make it flashy and professional looking, people may fall for it. Don't. These people are professional crooks. 4/29/15
Canafunds.com Hyip/Scam 6/3/15
Capital7.cc This is what your typical hyip/fraud looks like. 100% lies. 2/16/16
Capitalinvestmentgroup.org If you have capital to invest, keep it away from this ponzi fraud. 2/1/16
Capitalmanagementgroups.com Another fake investment site from the usual suspects 8/9/15
Capitalprovision.com An archetypal Hyip/Fraud 5/23/16
Carbon7.cc Who even comes up with this stuff? What next, invest in Kryptonite? Anyway, it's a hyip, and will steal your money. 8/6/15
Cartoon-invest.com Draw a cartoon of your bitcoin, and send that. If you send real bitcoin, it isn't coming back. 11/27/15
Cashinside.net Yeah, they cash in your deposit and keep it. 5/7/16
Cashinsurf.com If you advertise, you are giving the revenue to scammers. The ever rising payout threshold scam means people can never reach payout for their work. Your work here benefits only the scammers. Go for low threshold PTC's. Oh. And no https on login. 7/1/14
Cashnonstop.com, Moneynonstop.com 2 related hyip/ponzi/scams to stay away from. Money does not have the properties of your god(s), it isn't magic.7/8/14
Cashtofund.com Another domain that goes away and returns again to scam a fresh bunch of victims. 3/28/16
Cashyeild.com Yeild isn't even a real word. A sad attempt at a hyip/fraud. 7/11/16
Casketbit.com May as well be a bitcoin burial service. Just what we need lol. 5/20/16
C-bitcoin.com You'll never C your bitcoin again if you are daft enough to send it to this thieving little scrote' 7/11/16
Cc2btc.net We certainly aren't convinced. Bitcoin is P2P - No Post Req'd. There is some evidence of transactions, but it is anonymous, and YOUR risk. 9/5/14
Ccan.io Almost plausible, but no it's just another scamsite. 6/30/15
Cccwealth.com Not much effort gone into this fraud attempt. 4/20/16
Ccminer.cf The site has now addressed the https absence. However, make sure you read all the small print, and ask a lot of questions before investing in any mining. 6/27/15
Cellcoin.com This scam is using details from a dormant company. Don't go near it. 10/16/14. Update 11/9/14, they have now altered the UK company details to cryptoserver Ltd, it doesn't alter their original cockup.
Centhash.website Malware malware, come and get your malware. Need malware? this is the site for you. 9/4/15
Centurion Club Just avoid this blatant ponzi. 3/22/16
Chainprize.h16.ru It's a scam. 11/25/14
Cherryrace.com Hyip/Scam 5/6/15
Chickencoins.com now Chickencoins.biz This is the Golden Cows scam reborn. Lovely design by these scammers 9/24/14
China-asic.cc A rework of previous H/w scams by a serial african scammer by the name of chris,who needs to be boiled in Camel Piss !! Goes by the email [email protected] 5/8/14
China-mmm.net The China arm MMMglobal, a massive Ponzi/Scam added 11/8/15
China-petroltd.com Now it's in our badlist, you won't send your bitcoin to this thief - we hope. 7/21/16
Chokobank.biz If you can't be honest, at least be funny. Quite entertaining as scams go. 10/11/15
Chokopalas.biz These hyips are starting to take the piss. This is ridiculous by any measure. 3/22/16
Chronofaucet.com The tap is turned off according to many reports. Don't waste your time work, you won't get paid. 3/1/15
Cig007.com It's bitcoin you'll be burning, not tobacco. A common scam. 8/20/15
CircleCreditCard.com (See PTCircle) 6/25/14
Citybuildtrade.com Bitcoin is one of many unrefundable investment methods offered by this scam. 10/5/15
Clclc.ne This is an exercise in using lots of words, but saying absolutely nothing. Of course it's a scam. 4/23/15
Cldmine.com Another cloudmining scam. You know there is no such thing as 'cloudmining' as bitcoin mining needs specialist equipment, not regular cloudservers. 10/23/15
Cldmineeurope.ru See cldmine.com 6/20/16
Cleanfiles.net This site WILL take you to the cleaners. It is a malicious site. 1/26/16
Cleanpowerinvestors.com Hyip/Scam - you could spot this scam through the wrong end of a telescope. 8/7/14
Clearhash.net No secure login/registration, no evidence of real mining, need we go on? Ok, and it looks more like a ponzi than mining. 3/18/15
Clever-bitcoin.com Not somewhere the clever bitcoin users would send btc. It's just another thieving scrote. 12/31/15
Click2Dad or Click2Btc Much, very much Bitcoins. But don't bother, because they won't pay you. We have more reports about this site than any other 6/3/1
Clickandcoin.net Reports about this site not paying, and the host is uncontactable. Looks like a wide berth is required. 5/7/14
Click-btc.com As for this site, a rising cashout threshold means you will never be paid for your clicks. Relisted 7/27/14
Cloudhashers.net Quite a few of these fake bitcoin mining sites 6/24/14)
Cloudhash.info Interesting to watch a fake site still being constructed and debugged. Anyway, now you know. 7/1/16
Cloudhash-mining.com The site is down for now - but may reappear. Anyway - it's a scamsite. 12/3/14
Cloudhours.net Another "too good to be true" scam from the usual suspects. 11/5/15
Cloudminer.biz These crooks keep trying with these fake mining sites 6/2/15
Cloudmining.website Love the photoshopped images. This anonymised site has no user security, or real mining for that matter. 12/9/14
Cloudminr.io Pending a response to our enquiries, we would advise you to hold off investing in this unproven mining operator. 11/19/14. Update 7/16/15 The scam has now imploded, user database for sale.
Cloudscrypt.info Oh dear, what a shockingly shite attempt at the ubiquitous fake mining fraud.! 4/13/16
Cloudstaking.net 200% in a year - or even their own 'CSC' Coin. Don't all rush at once to this dodgy offering. 2/13/15
Cloudtd.es Esta es una hyip / estafa. El administrador ha encontrado y ha sido detenido, pero el sitio aún está vivo, por lo que mantenerse alejados. 5/30/15
Clubitcoin.com A 2x2 matrix just means mini ponzi. It's a scam like all ponzi's 5/6/15
Clubcashcow.com Only one thing coming out of this cow, and that is the stinky stuff, bs. 2/12/16
Coal-mine.site As long as you understand, that by 'game' they mean ponzi. 12/8/15
Coin2gold.com (Dr Michael Moriarty)
Coin4you.xyz Call this a fake mining fraud?? Utter crap, now go and stand in the corner till the next lesson. 7/8/16
Coinbooster.io Lots of reports. This is one of those faucet front, ponzi back-end scams. A common scam Don't buy these 'upgrades ' 10/22/15
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Coinbox.me This site isn't paying since 9th September. Don't use it. 10/6/14
Coinbrook.co.uk Coinbrook Ltd, Don't be fooled by the UK Ltd Co. This is to try to add trust where there is none. Total Scam. 9/15/15
Coincapitalclub.org If you even understand the site you are doing well, but it is just a Ponzi/scam 3/9/15
Coince.com Don't believe a single word you read. It is just a hyip/scam. 1/24/16
Coinchill.com (Dr Michael Moriarty)
Coinchimp.com (Dr Michael Moriarty)
Coincloud2u.com CoinConman2us though. This isn't even remotely convincing. 7/22/16
Coincloud.pro A fake mining scam. To even mention an ROI from mining is deluded. Expect to mine at a loss like the rest of us. 6/2/16
Coinclub.biz A flashy site, but don't be fooled it's just a hyip/scam 3/17/15
Coincompound.net These Ponzi's are coming thick and fast, and still parting fools and their Bitcoin. Read our Tips section PLEASE 3/26/14
Coindeposit.biz They'll arbitrage your bitcoin alright - just not back to you. It's a familiar format, Ponzi/Scam 4/14/14
Coindeposit.trade A fraud from those proliferate hyip scammers. 7/13/16
Coindouble.club How many people will get scammed before they read this? 2/12/16
Coindouble.com Why would somebody want to double your bitcoin? Seriously, wake up. 12/26/15
Coindouble.net There are more doubler scams than fools to fall for them now. Don't be that fool. 3/21/15
Coindoubler.net Another formulaic scam coin doubler. Thieves. 1/21/16
Coineer.biz The usual 'team of preofessional.. blah di blah from this fraud. A tired approach. 7/16/16
Coinengine.co (formerly Coinengine.tk) So, which faucets do we have shares in then? 7/13/15
Coinerltd.com A hyip/fraud. 7/11/16
Coinez.info Look. This site is run by a thief, nothing it says is true - Shock News!!! Thieves lie to you. Whatever next eh. 1/21/15
Coinface.com Faking details from a dormant UK Co. Stay well away from this scam investment platform. It's just a cheap thief. 9/29/15
Coinfire.io (formerly Coinfire.cf) A misleading supposed news site dedicated to the destruction of Cryptocurrency by their misreporting 4/14/15. Update - Their libellous stories have now also hurt Cryptsy since this listing.
Coinfirma.com Is starting to emerge as a scam, it supports our warnings about cloud mining contracts. 6/13/14
Coinflow.cf A clearly stated Pyramid. You would be a FOOL to deposit. 5/9/14
Coinfly.in And, someone else tries their hand at a doubler fraud. 6/23/16
Coinfor.me Another generic doubler fraud attempt. 5/15/16
Coinfound.com I didn't know I'd dropped it, but thanks. 5/11/16
Coingeneration.comor DigitalGeneration. This has been going a while, but the software is faked, keyloggers and screenloggers built in, and doesn't do what it says. It's a Ponzi/Pyramid. don't invest 5/6/14
Coingiveaway.com This is simply a Ponzi/Matrix fraud, like most sites in our badlist. 7/17/16
Coin-gnt.com Complaints regarding every aspect of this dodgy operator.4/4/16
Coinhack.net Sending bitcoin to a ponzi called coinhack is an act of stupidity for which you have no excuse. 2/12/16
Coinhash.net Don't be tempted by this totally fake mining operator. 7/20/16
CoinHD.com Not so much a deliberate scam, but regardless, it isn't paying out. 10/2/15
Coinhunter.co Coinhunter meets Con-Hunter, and Con-Hunter wins. 6/24/16
Coin-Inv.com Another ponzi that will just take your bitcoin off you. 7/10/15
Coinmaking.click The well worn 'flaw in the blockchain' or 'Bitatt' scam multiplier. 7/6/16
Coinmart.biz It isn't 'trading' it's just another fraud from the Hyip makers. 5/24/16
Coinminers.biz Con-miners. Don't let them steal your bitcoin. 1/12/16
Coinminters.club It is a Ponzi, run by liars and cheats. Stay Clear. 7/1/14
Coinmint.io Connected to the Fortacloud/Fortatrust frauds, all set up to steal your card details and money. 7/16/16
Coinmultiply.co Just another con merchant. Don't be a sucker. 6/23/16
Coinmultiply.tk Coinmultiply.hol.es yet another scam on the hol.es domain. 2/21/15
Coinnbank.com A doubler fraud. 4/24/16
Coinopend.com Crypto-exchange. If we ever get a reply from the site owner, we'll let you know. Stick with the Big exchanges for safety. 4/30/14
Coinoy.com We have major issues concerning this site, not least the PayPal aspect. PayPal and bitcoin still don't mix, and we advise you to NEVER attempt to buy Btc with PayPal. Free delivery worldwide? In your dreams. 6/17/15
CoinPayoff.com This is definitely a Ponzi, the rest appears a bit strange - Please don't risk your Bitcoin 3/16/14
Coinpayx2.com Another scammer, depressed to see their efforts turned into futility with our listing. 6/13/16
Coinpercent.com Heard it all before, lies and fraud. 5/2/16
Coinprime.net Nah. Just another chancer. Don't be dumb, don't try it. 6/30/16
Coinprofit.cc Con-profit for the scammer, but just a loss for you. 3/24/16
Coinprofit.org A basic scam multiplier. Don't let your first bitcoin payments go to a thief. 3/26/15
Coinprofit.pw Nah. Just a load of little ponzi's run by a bitcoin thief. 12/8/15
Coin-rise.com One of many scam coin doublers. 3/19/15
Coinrise.io Well waddya know, another scam doubler. 4/27/16
Coinsage.biz Another total scam Hyip site. Don't get taken in. 6/5/16
Coinsbin.com Not what it says on the tin - two sites are running, one encrypted, one not. We do not have much confidence in this site. It should be noted that this site appears in a lot of HYIP reviews. Is the mining real? Well it would appear not. Updated 6/5/14
Coins-bit.com These hyips are desperate for your bitcoin. Don't be a fool and try to play these ponzi's, you all lose. Period. 2/11/16
Coinsbitdouble.com Do people really still get suckered by doubler frauds? We'd like to think not, but people are odd. 6/7/16
Coinsclouds.com Not associated with COINSCloud. No evidence of any real mining, Lot's of other issues, no SSL, A Very High Risk. 7/13/14
Coinscrypt.net Another from the Hyip Fraudsters. 6/1/16
Coinsdouble.com Here we go again - will you 'investors' never get the message? It is a thief, it isn't santa claus. 1/20/15
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Coinsdouble.do.am Yawn... give it up boys 2/14/15
Coinsera.com A typical bitcoin ponzi, no different to any coin multiplier scam. 4/20/15
Coinsfinancial.com An extremely unimaginitive Hyip/Fraud. 6/18/16
Coins-miners.com We are looking into this new site, it doesn't add up so far, be cautious. 10/4/14. Reports coming in that members are getting nervous. Please avoid his scheme. And now it is really screwed. Payouts going elsewhere etc. It's a scam.
Coin-source.us Another coin doubler scam. Wake up please people. 6/6/16
Coinspace.eu This is a non-starter. Additionally S-coin is just a 'bux' type offer and has zero value in the altcoin world. 8/11/15
Coinspay.biz A Hyip/Fraud 5/20/16
Coinsrace.com & Coinsrace.org I love the bit about 'Even the best typewriter cannot challenge this speed' As well as being daft, it's a fraud. 5/18/16
Coinsrise.com Hmmm. Read the faq. Some fool puts in a big deposit, and it's game over. Just another ponzi/scam. 8/10/15
Cointellect.com So, you pay them to 'Cloud Mine' but the estimated returns are impossible and scream PONZI. We advise you to steer clear of this strange Estonian operation. 8/20/14. It looks like this scam is finally imploding. 2/6/15 Some very big losers to emerge.. 4/15/15 Site now down completely.
Coin-time.com These ponzi's don't realise that the feds are on to them. Many ponzi admins can expect an ealy morning wake-up call. 3/8/15
Cointwice.in Don't be a sucker. You now know it's a scam, and a thief. 10/9/15
Cointwo.co One more fraud from the Hyip scammers. Now redirects to another fraud. 6/27/16
Coinvestrust.com hyip/scam 10/12/15
Coinwallet.eu Over 1000 companies share the same office address as this scam exchange. You can't get near the coffee machine. 2/16/16
Coinx2.do.am A really cheesy design, and just another scam ponzi. 4/4/15
Coinxtc.com One more coin doubler fraudster makes it to our badlist. 6/28/16
Collectcoins.net Another one that has it's own 'client' software. Scam. 6/21/14
Comexbrokerage.com Hyip/Scam 7/7/15
Combocredit.com Another copycat hyip scamsite to avoid. 1/12/15
Commoditytradeworld.com As cheesey as a hyip can get. 3/22/16
Compound.com Don't kid yourselves, it's just a ponzi and it WILL fail. 11/30/15
Conerify.com Another scam doubler. 4/21/16
Confidenceprofitpaying.com This gets a vote of No Confidence. It's just a Cofidence Trickster 4/26/16
Coolhash.com You won't think it's so cool when you get robbed by these fakers. 10/5/15
Cpower.biz "consistently profitability" yeah alright. Another hyip/scam 12/22/15
Crackbitcoi.in Another scam bitcoin multiplier. You WILL get robbed by this serial scammer 11/20/14
Crackbitcoin.net Incredible - if all these multipliers work, there will be 42M Btc. They don't work, they are all scams.1/31/15
Createbitcoin.wordpress.com A scammer trying to sell you a scam. Messy. 3/23/15
Creatinv.com A typical example of a hyip scam. Don't send money or coins, you simply give them to a slimy thief. 4/28/15
Creative-investments.biz Just another fake investment hyip/scam 5/15/15
CriptoCircle.com (See PTCircle) 6/25/14
Cronexreturns.com Just another fake investment, with fake stats, fake promises, and a thief behind it. 8/26/15
Cronexvision.com Another hyip/scam 1/5/16
Croodio.com Crude, crappy, and other 'c' words spring to mind. Another hyip scamsite 1/16/15
Crowdrising.net This is yet another Ponzi scheme after bitcoin as well. 7/5/16
Cryptcominer.com These (russian?) scammers are working hard on the web design, but don't be fooled. 9/8/14
Crypterest.com Just a clone coinsdoubler - You know they just steal it all. 3/29/15
Crypterfinltd.com A Hyip/Fraud. 5/24/16
Cryptergy.com From the front it looks like a cheesey scam investment. From the back it IS a cheesey scam investment. 6/26/15
Cryptex.io 'Ex' as in your bitcoin and other coins are gone. It's a scam. 11/7/15
Cryptmarket.net What have we told you about PayPal and bitcoin? That's right, and so of course you know this is a scammer. 5/9/16
Cryptmonero.com Just don't go here - nasty things will move in to your PC. 5/8/15

Crypto

Crypto2crypto.com Some wild claims made by this 1 week old insecure website. High risk. 12/12/15
Crypto888.club or Crypto888.euInteresting characters behind this site. Avoid this scam. 8/19/15
Cryptoarbitrager.com Found this scam at the expo tonight. The testimonials are all faked, so the whole operation is probably just as fake. 12/5/14
Cryptoarbs.net Another hyip to scam lose your Bitcoin and money to. 9/18/14
Crypto-big.com Yet another damn hyip/scam backed by a vault full of Unicorn Horn. 6/5/15
Cryptobitdigital.com/ponzi If you didn't lose your coins to cryptodouble, why not lose them to this ponzi. 1/13/15
Cryptobit.me It'll bite you right in the ass if you are foolish enough to fall for this scam coin doubler. 2/29/16
Cryptobitz.com Crypto bollox. Just a Hyip/Fraud 6/6/16
Cryptoboost.co The page describes investment 'games' - it won't feel like a game when you lose your bitcoin. 2/1/16
Cryptobtcmax.com Yep. It's a fraud doubler. These are like Mr Smiths, they are everywhere. 4/28/16
Cryptocate.com You're waitin' for your bitcoin from cryptocate, you may as well just masturbate, but don't worry, be happy..(sing along) 7/20/16
Crypto.citymax.com (multiplier) Bad in so many ways, not least wanting to plant a load of malware on your PC. 7/27/15
Cryptoclix.comwhere have you gone...... We should have a prize for best poem. Site disappeared owing depositors on 6/18/14
Cryptocoine.com What a load of rubbish from thsi hyip/scam. Just Crypto-ConMen. 7/27/16
Cryptocoinera.com If we find anything right about this site we'll let you know. It is very high risk. Don't give them your NI/NIE number. 7/24/14
Cryptocoinx2.com Another scam doubler. Remember these people lie, they fake the input and output logs to look good, but all they exist for is to steal your money. 3/1/2015
Cryptoconomist.biz Another scam from the hyip crew. Slimy people. 4/7/15
Cryptocurrencypredictions.com Another malware distributor. Don't download their scamware.11/8/14
Cryptodouble.com This mega ponzi shows how herd mentality manifests itself. 12/20/14
Crypto-doubler.pw Every doubler just steals bitcoin. Try to grasp this simple concept. 2/3/16
Cryptodream.biz Wake up! Bitcoin may double in your dreams, but never in reality. 1/14/16
Cryptoeice.net Another Hyip from the regulars. 6/21/16
Crypto-explorer.com Another scam doubler on this domain. 3/2/15
Cryptof.com More like rippedoff. Another hyip/scam, just another bitcoin thief trying their luck. 10/16/15
Cryptofame.com We've given them their wish - They are now famous. 5/18/16
Crypto-farm.com A pretty formulaic Ponzi. It certainly isn't a mining operation. Hosted in Russia, probably from a Kazakhstan scammer in Temirtau. Stay Clear or risk losing your investment 7/14/14
Cryptofast.com Another scam multiplier. When you send bitcoin to these obvious frauds, what goes through your head? 11/12/15
Cryptofate.com Here's your fate in a nutshell. "You lose your bitcoin to a thief" We must be psychic eh. 10/29/15
Cryptofund.com (Dr Michael Moriarty)
Crypto.ga This exact scam will appear on many domains. 2/26/15
Crypto-genesis.com Yet another scam coin multiplier. There is no real investment - there is just a thief trying to fool you. 4/21/15
Cryptoget.info It's a scam run by a thief, and that's all the info you need. 8/23/15
Crypto-guru.com We've seen some badly translated scams, but this takes the biscuit. 11/24/15
Crypto-hash.com The numbers say Ponzi. There is no way that mining will return those rates. Stay clear of this scam operation. 12/28/14
Cryptohourly.com No surprises here. You send bitcoin, they keep it. Fun eh? 10/23/15
Cryptohours.com Another ponzi scam not paying depositors. Please stop "playing" these ponzi's, they just make crypto a laughing stock. 5/20/15
Cryptohyips.com This fake review site will lead you to ALL Scams - Saves you a lot of surfing at least. 3/6/14
Cryptoincome.net Don't show them your silly side. If you fancy being reckless, try bungee jumping. It's a scam 10/19/14
Cryptoincrease.com Multi rounds just mean more rake for these crooks. All Ponzi's are bad news. 3/10/14
Cryptoinfinity.net And that's where your btc is headed. 4/29/16
Cryptoinv.com Yet another hyip to tempt you. Eat chocolate instead. Much nicer 7/30/15
Cryptoinvester.com All reading well, then hyip turns up in the faq, and other nasties. Nah. 6/28/15
Cryptoinvestgroup.com No it isn't, it's just a sad little crypto thief. 2/12/16
Crypto-investment-experts.biz and Swiss-cryptocurrency-experts.com A free Cuckoo Clock for every sucker. 3/3/16 and 2/18/16
Cryptoinvests.com How does 100% loss equate to doubling your coins? It's a common fraud. 7/20/15
Cryptoinvest.tk Yet another scam doubler 2/6/15
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Cryptolevels.com A ponzi - on every level. 3/19/15
Crypto-mine.com A desperately poor scam attempt, and sod all to do with real bitcoin mining. 1/4/16
Cryptomine.io It's a scam. Stay clear of this fake mining site 10/23/14
Cryptominerlife.com This site is waving every red flag possible, if you lose bitcoin to this, it really is your own fault. 11/10/15
Crypto-mining24.com More fake mining offerings. Stick with the main operators for safety. 4/24/16
Cryptomining.farm Utter rubbish. This is simply a ponzi/scam and will just steal your bitcoin. 12/7/15
Crypto-MMM.com A classic coin multiplier scam. The logs are faked - They are just thieves. 5/9/15
Cryptomultiply.com All multipliers are scams that steal your money. As is this one. 4/28/15
Cryptoncy.biz Ubelievable how many fake mining sites are springing up. As far as we are aware, there are currently only two genuine ones. 7/13/16
Cryptonium.biz Another fraud UK Company to go along with this fraud website. The UK is slack on these. 7/22/16
Cryptonius.com The next in a new rush of scam doublers. Go on - give your bitcoin to scum. 1/8/15
Cryptonus.com A hyip/Fraud 4/21/16
Cryptonyx.com The site is currently unavailable, but if it's up, it's worth avoiding. Impossible returns just shout Ponzi. 10/25/14
Cryptoparcel.biz Don't open that parcel! We know what's in it, and it smells like poo. 5/24/16
Cryptopay.cc More lies and deception from these serial scammers. 11/18/15
Cryptoprime.io Fake mining scammers just doing what fraudsters do. Btw, the guy in the promo vid is just a paid actor. 2/14/16
Cryptopyramid.com A pyramid scheme is just another name for a Ponzi. 3/15/15
Cryptoraise.com Yet another Ponzi. All Ponzis inevitably fail and leave a lot of people broke. 2/13/15
Cryptoreturn.com Exactly what it WON'T do. 5/20/16
Crypto-rocket.com 5-4-3-2-1 and your moneys gone. This Soyuz rocket only goes down in flames. Of course it's a scam. 1/21/15
Cryptory aka Dublin CryptoriumIt's been going a while, but we'd better list it. It's well known as a Hyip (Ponzi) and not a genuine miner. Lots of alerts, our advice would be to stay clear. We used to visit the site often, to chuckle at the video of all the old HP Servers and tape libraries in pieces. Not much good for mining crypto's though. 6/3/14
Cryptos110.co A new site, but an age old scam. Don't lose your coins to this multiplier theft. 5/14/15
Cryptosalary.com It might help them if scammers learned how to spell Cardiff. This fake reg has been used on previous scams. 10/9/14
Cryptosbank.com Better bank elsewhere if you really value your bitcoin. This is a scam. 12/1/15
Cryptoschain.com It's not a game - it's just another damnable ponzi scam. 3/8/15
Cryptos.citymax.com Slight variant on domain, but this site will auto download shedloads of malware to your PC. 8/11/15
Cryptosdoubler.com You guessed it, it's another scam doubler. 11/13/15
Cryptoshaft.com The clue is in the title. 2/18/15
Cryptoshuttle.com These hyip crooks will keep putting up these cheesey fake investments until you lot stop giving them money! 8/26/15
Cryptoslevels.com Lets stop this ponzi before it starts to steal too much. Day 1. 6/1/15
Cryptoslocks.com Note the spelling sLocks not sTocks This is designed to phish your login details. Easy to fall for it, so be EXTRA careful to check. 6/18/14
Cryptosplit.com A ponzi/scam that does what it says. You send your crypto - they split. You never see it again. 4/12/15
Cryptosrisk.com Er, the clue is in the name. 100% Risk. 6/22/15
Cryptostability.com Passionated are they, crooks are they, illiterate are they too. 5/9/16
Cryptostrategy.net Yet another hyip scamsite to add. 1/12/15
CryptosX2.com Yet another scam coin doubler. how many more can we take. 5/1/15. Now CryptosX2 Reloaded 9/16/15
Cryptosynergy.com All the usual bs you expect from a ponzi/scam. Please don't believe any of it, it's just a thief. 11/1/15
Cryptoteam.com This scam is mining you, not digital currency. Don't be fooled. 4/24/15
Cryptotech-ltd.com Where hyip scams, meet bitcoin mining scams, and the result is this crime in progress. 10/3/15
Cryptotraderbot.weebly.com DON'T download - this is the Cryptobot Ransomware - Download and you are toast. 11/26/14 Removal Guide HERE
Cryptotrees.com Grown from magic satoshi seeds, watered with fairy pee, fertilised with unicorn poo - what could possibly be wrong with this surefire ponzi opportunity. 12/7/15
Cryptotriple.org As always, it's a total scam, faked payment logs etc. 3/30/15
Cryptotriplex.com Love the term'professional bitcoin doubler', by that they must mean 'career criminal' 5/26/16
Crypto-trust.net Another hyip/fraud 4/26/16
Crypto-union.com A return in 2 months from mining. Is it April 1st again? 6/10/16
Cryptowealth.biz A very typical formula for this hyip/scam. Another bitcoin thief. 11/28/15
Cryptowin.org Related to Bitsaveteam.com and Btcsaveteam.comThe cryptodouble format. This russian scamsite will steal over 200 Currencies. Don't think you can beat the scammer. A lot of smartass people thought they could outsmart cryptodouble - and lost everything. 1/17/15
Cryptsy-refund.com A domain that is set up purely to 'phish' Cryptsy users details. Don't trust any contact from this domain. 1/13/16
Ctm-media.me No Chance. All multipliers are fakers. 2/3/16
Currency-services.net More of the same old, from the hyip fraudsters. 4/30/16
Customfunds.biz Hyip/Scam 11/28/15
Customponzi.com These sites are run by crooks who LIE TO YOU to steal your money. Don't believe the logs, or anything else. 2/22/15
Cycles247.com Cycler, doubler, ponzi, hyip all mean the same thing, Scammer who wants to steal as much of your money as they can. 1/18/15

Comments

[madelinesanchez]

Nice article. Interesting to see I'm not the only one that is thinking about this. I've bene asking myself. Do people actually check the Trustworthiness of the crypto they invest in or do they just blindly see money money money? :-) This is quite an interesting website I found: https://www.coincheckup.com. The best crypto analysis site by far. Complete in depth investment analysis.