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List of Scam, Fraud Crypto Websites
| Name | Description | Date Added |
|---|---|---|
abeonacoin.com |
Fake ICO team / Stealing people's identity |
2018-08-30 |
airbitclub.com |
Ponzi Scheme | 2018-09-17 |
airbon.io |
ICO with FAKE TEAM / Stealing People's identity |
2018-08-30 |
aircraft.travel |
Fake ICO Team | 2018-09-26 |
aizeus.net |
ICO with a Fake team |
2018-09-02 |
alfacoin.io |
ICO with Fake Team - Using someone's image with fake names |
2018-09-02 |
arabinvest.io |
Unsecured site, too good to be true, and seems a ponzi sh*t. It offers $xxxx amount of credit once user invest $xxx above, and the user's account will be blocked for withdrawal until the users deposits xx% of the bonus which is a shady behavior. | 2019-04-07 |
atkcoin.org |
Fake ICO Team - Stock Image | 2018-09-04 |
Bignetwork.club |
Plagiarised ICO whitepaper = obvious scam | 2019-04-09 |
bitblender.me |
Phishing site/ clone of bitblender.io | 2018-09-10 |
bitblendr.io |
Phishing site of bitblender.io | 2019-04-03 |
Bitdouble.casino |
An ICO with fake teams, Identity theft, Stolen content. |
2018-08-28 |
bitgamecash.io |
Fake Team/ stock images and stealing people's identity |
2018-08-30 |
bitmonk.coinmonkey.io |
ICO with a Fake Team | 2018-09-04 |
Bitraw.io |
Bitcoin Cloud Mining | 2019-01-19 |
blockkonnect.com |
ICO with a Fake team |
2018-09-02 |
Blockmall.store |
ICO with a Fake team | 2018-09-02 |
camolcoin.net |
Fake ICO Team | 2018-09-26 |
changenow.io |
Illegal exchanger from Russia | 2018-09-04 |
Cointrades24.com |
Ponzi scheme | 2019-06-04 |
cointroops.com |
ICO with Fake Team/ Stock Images |
2018-08-28 |
crowdif.com |
Photoshopped pictures of the team, Ponzi ICO |
2018-08-28 |
cryptoexpo.net |
Phishing site of CEX.IO | 2019-01-19 |
cryptolux.io |
Fake ICO Team | 2018-09-26 |
cryptoriya.io |
ICO with a Fake Team |
2018-08-28 |
dailynecs.com |
fake business selling junk | 2020-10-25 |
darkpicocoin.co |
ICO with a FAKE TEAM / Stealing people's identity |
2018-08-28 |
dcattoken.com |
Fake ICO Team | 2018-09-26 |
dexma.info |
Phishing or clone site of Cex.io | 2019-02-23 |
dibbs.co |
Fake Team/ Stealing people's identity | 2018-09-04 |
Digithoth.com |
ICO with a FakeE Team / Stealing people's identity |
2018-09-02 |
dojitoken.io |
ICO with a Fake Team - Using images of a deceased person |
2018-08-28 |
doublediamoncoinico.lantcing.com |
ICO with Fake Team/ Stock Photos |
2018-08-28 |
dunemining.pro |
Stolen content from another project, ripped off whitepaper | 2018-09-02 |
easytradingplatform.com |
ICO stealing people's identity |
2018-08-30 |
elitetreum.com |
No White Paper, unclear timeline, no payment gateway, suspicious team developers and businesses. | 2019-02-26 |
Elrun.org |
Fake ICO Team - Stock Image | 2018-09-04 |
ethereumvault.global |
scam website trying to steal peoples money. they force you to buy bitcoin and send to their address in exchange of nothing or shit coin. please make action on this website | 2020-09-19 |
ethereumwhite.online |
Fake ICO Team | 2018-09-04 |
etherfin.tech |
ICO with a plagiarized whitepaper and fake team. Stay away, | 2019-04-14 |
Ethernet.cash |
ICO with FAKE TEAM - Stealing people's identity/Image |
2018-09-02 |
Expocrypt.com |
Phishing or clone website of Cex.io | 2019-02-23 |
Expohills.com |
Phishing or clone website of Cex.io | 2019-02-23 |
FoxBtc.io |
Fake ICO Team | 2018-09-26 |
fx-cryptochain.com/?a=home |
Fake ICO/Ponzi/Scam | 2020-09-09 |
gdcleaders.com |
Fake ICO Team - Stock Image | 2018-09-04 |
Gec-coin.io |
ICO with Fake Team - Stealing people's identity/Image |
2018-09-02 |
genisyscoin.org |
ICO Fake Team | 2018-09-26 |
getbitmoney.us |
ICO with Fake bounty, Stolen content | 2018-08-29 |
globfone.net |
ICO with Fake team/ Stealing people's identity |
2018-09-02 |
GLOBO.in |
Fake team/ stock images and stealing people's identity |
2018-08-30 |
greeneminer.com |
ICO with Fake Teams and Stealing People's Identity |
2018-08-28 |
hadfyx.org |
Fake Team/ Stock Images | 2018-09-04 |
histoken.online |
Fake ICO Team | 2018-09-26 |
Hitbtc |
Red flags for this crypto exchange. Too many scam accusations, closing accounts randomly without notice | 2019-04-03 |
hkk.io |
Fake ICO team | 2018-09-26 |
Hoverex.io |
ICO with Fake Team |
2018-09-02 |
https://www.dmaxinvestments.com |
Recruit people to invest and after that you cannot withdraw your money | 2020-08-29 |
ico.htfx.online |
Fake ICO team/ Stock images |
2018-08-30 |
ico.inspem.com |
Fake ICO team/ Stealing someone's identity | 2018-09-04 |
invest4g.in |
Fake ICO Team | 2018-09-26 |
koalatoken.io |
ICO with Fake team, identity theft |
2018-09-02 |
koilop.com |
Fake ICO Team | 2018-09-26 |
koinstreet.com |
Fake ICO Team - Stock Image | 2018-09-04 |
laxarcoin.com |
Fake ICO Team | 2018-09-26 |
less-chain.com |
Fake ICO team | 2018-09-26 |
lionsshare.io |
Ponzi based on Forsage | 2020-08-24 |
loomnetwork.site |
Fake airdrop that asks for private keys (and impersonating Loom Network) | 2019-01-07 |
mininghost.ru |
SCAM - Checked by their posted references like Genesis-Mining | 2019-06-30 |
modorr.io |
ICO with a Fake Team/ Stock Images |
2018-08-28 |
MoonMarket.io |
Fake ICO team / Stealing people's identity |
2018-08-30 |
morh.io |
Fake ICO team / Stealing people's identity | 2018-09-04 |
neofinance.io |
Fake ICO team | 2018-09-02 |
officium.cc |
ICO with Fake Team - See archives in the referrence |
2018-08-29 |
omcmarkets.com |
Poor created website and unlicensed scam broker | 2019-02-02 |
penchant.network |
ICO with a Fake Team |
2018-08-28 |
piedpipercoins.com |
Fake ICO team / Stealing people's identity |
2018-08-30 |
plasmium.io |
Fake ICO Team | 2018-09-04 |
pornx-official.com |
ICO that is proven with Fake Team members |
2018-08-28 |
posya.io |
ICO with a Fake Team |
2018-08-30 |
powerburstico.com |
ICO Fake team/ Stock images |
2018-08-30 |
pumpkinpro.io |
ICO with FAKE TEAM / Stealing people's identity |
2018-08-30 |
regixium.io |
ICO with a Stolen content/idea, Plagiarized whitepaper, Fake advisors/fake team |
2018-08-28 |
sliclide.pw |
Fake projects, stolen content, plagiarized whitepaper |
2018-09-02 |
Smartweb.network |
Fake Team/ stock images and stealing people's identity |
2018-08-30 |
SOCIBIT.com |
ICO with Fake Team - Stock photos |
2018-09-02 |
span-coin.com |
Fake team / Stealing people's identity |
2018-08-30 |
strixglobal.co |
Fake ICO Team | 2018-09-04 |
sunflowertoken.io |
Fake ICO Team | 2018-09-26 |
superfruit.io |
ICO with Fake Team - Stealing people's identity |
2018-08-28 |
superstreamtoken.co |
Fake ICO Team | 2018-09-26 |
supportchain.su |
ICO project using Fake Images - Stock Photos and People's Identity == Fake Team |
2018-08-28 |
theqrl.org |
Self-dealing | 2020-06-25 |
tkeycoin.com |
Fake ICO Team | 2018-09-26 |
veio.io |
Fake ICO Team/ stock images |
2018-09-02 |
vertix.tech |
Fake Team/ stock images and stealing people's identity |
2018-08-30 |
vibexchain |
Fake ICO Team | 2018-09-26 |
virtualcard.us |
Poorly made site, and obvious a scam site for selling paypal account and etc. | 2018-09-12 |
yudi.io |
Fake ICO team/ Using stock images |
2018-08-30 |
yudi.io |
Fake ICO team | 2018-09-04 |
zantepay.com |
ICO with Plagiarized Whitepaper, Copied Contents |
2018-08-28 |
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