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List of Scam, Fraud Crypto Websites

I compiled this list of scam ICOs and other crypto services, all information, proofs, investigations below came from different people of Bitcointalk.org who cares the crypto community from scammers and fraudulent ICOs. You can see all the reference links and its archives where the user/s posted their proofs of the scam sites on the said forum.
Just to remind everyone that the ICO market is now quite sh*t and 95% of this startup projects are scams, they might look legit but most of their teams are fake, whitepaper are copy-paste from other projects so beware of them.
All credits belong to people of Bitcointalk or anyone who submit their reports, and I just want to inform more people especially ICO investors and to raise awareness as well about all of these scams.
Disclaimer: Some of these ICO websites listed might be down already and the linked websites does not equal to endorsement.
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

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

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

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
I will keep this list updated and more proved scam sites will be added soon...

Share this list to everyone to keep them aware of these scams.

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