Ponzi Scheme ! Scams ! A big list with all the Cripto-Ponzi Scams !

in #news7 years ago

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This started as a list of ponzi schemes only, but I've also found some pyramid schemes, (and quite a few that I think are both), so I've added them here as well. The ponzi and pyramid schemes currently around (that I'm aware of) are:

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1. BCC Cash (note that this is different from Bitcoin Cash)

2. BCHconnect

3. Billion Bit Club

4. Binary Coin

5. Bit Sequence

6. BitAI

7. Bitchamps

8. Bitclub/clubcoin

9. Bitcoin Ascension (pyramid scheme)

10. Bitconnect X

11. Bitether

12. Bitfinite

13. Bitfintech

14. Bitglare Coin

15. Btchash

16. Btc-Rush

17. Btcwait

18. Chrysos

19. Coinrium

20. Cointeum

21. Coinspace

22. Dascoin

23. Davor

24. DagCoin

24. Ecomcash

25. Eigencoin

26. ETHconnect

27. Etherbanking

28. Exacoin

29. Falcon Coin

30. Farstcoin

31. Ficoin

32. Firstcoin

33. Forzacoin

34. Futurecoin

35. FUU Coin

36. Gold Reward Token

37. Goldgate

38. Hedgeconnect

39. Hextracoin

40. Home Block Coin

41. HotCrypto

42. Hydrocoin

43. Ibiscoin

44. iCenter

45. Ideacoin

46. iFan

47. Iotaconnect

48. Knox Coin

49. Legendcoin

50. Lendconnect

51. Lendera

52. Libra Coin

53. Liteconnect

54. Loancoin

55. LoopX

56. Martcoin

57. Moneroconnect

58. Monetize Coin

59. Monyx

60. Neoconnect

61. Numiv

62. Oalend Coin

63. Onecoin

64. Pagarex

65. Purpose/DUBI

66. Regalcoin

67. Rothscoin

68. Secular Coin

69. SFICoin

70. Steneum

71. Stepium (pyramid scheme)

72. Swisscoin (pyramid scheme)

73. Tenocoin

74. TEX Coin

75. Thorn Coin

76. Ucoin Cash

77. Unix Coin

78. USI Tech

79. WCI

80. Western Coin

81. XRPconnect

Defunct ponzi schemes:

Ambis

Bitcoinly

Bitconnect

Bithaul

Bitlake

Bitpetite

Bitsupreme

Btcbox.cc

Chain.Group

Coinreum

Control Finance

Cryptodouble

Ethtrade

Laser Online

Mavro

Mecoin

Metizer

Microhash

Paycoin

Plexcoin

Thunderbit

Vixice

Vone

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Note that the above coins/services are only ones that I think are very likely to be ponzi/pyramid schemes (it's difficult to be 100% sure). There are many other scams out there, but I haven't included them here because many of them are controversial, so deciding with great certainty if some are scams would be much more difficult, and because making this post is already a lot of work.

UPVOTE and SHARE to inform all the comunity ! COMMENT HERE with other coins wich is not on my list ! Help people to stay away from SCAMMERS !

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Onecoin-Onelife should occupy the rank number 1 !