List of Scam, Fraud Crypto Websites
| Name | Description | Date Added |
|---|---|---|
1'" |
1 | 2020-09-16 |
1'" |
1 | 2020-09-16 |
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 |
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 |
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 |
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 |
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 |
loomnetwork.site |
Fake airdrop that asks for private keys (and impersonating Loom Network) | 2019-01-07 |
MBWUpmEH |
\ | 2020-09-16 |
MBWUpmEH |
1 | 2020-09-16 |
MBWUpmEH |
1 | 2020-09-16 |
MBWUpmEH |
1 | 2020-09-16 |
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 |
tGhYxqFm |
1 | 2020-09-16 |
tGhYxqFm |
1'" | 2020-09-16 |
tGhYxqFm |
\ | 2020-09-16 |
tGhYxqFm |
1 | 2020-09-16 |
tGhYxqFm |
1 | 2020-09-16 |
tGhYxqFm |
1 | 2020-09-16 |
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 |
wUmrLVWz |
1 | 2020-06-09 |
wUmrLVWz |
\ | 2020-06-09 |
wUmrLVWz |
1 | 2020-06-09 |
wUmrLVWz |
1 | 2020-06-09 |
wUmrLVWz |
1 | 2020-06-09 |
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 |
\ |
1 | 2020-09-16 |
\ |
1 | 2020-09-16 |
Share this list to everyone to keep them aware of these scams.
