List of Scam Crypto Websites (100% Proved)

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 thread does not equal to endorsement.

Name	Description	Reference	Date Added
abeonacoin.com	Fake ICO team / Stealing people's identity	Here	08/30/18
airbitclub.com	Ponzi Scheme	Obvious Ponzi Scheme and cannot be trusted	09/17/18
airbon.io	ICO with FAKE TEAM / Stealing People's identity	Here	08/30/18
aizeus.net	ICO with a Fake team	Here	09/02/18
alfacoin.io	ICO with Fake Team - Using someone's image with fake names	Here	09/02/18
atkcoin.org	Fake ICO Team - Stock Image	Here	09/04/18
bitblender.me	Phishing site/ clone of bitblender.io	Here	09/10/18
Bitdouble.casino	An ICO with fake teams, Identity theft, Stolen content.	Here	08/28/18
bitgamecash.io	Fake Team/ stock images and stealing people's identity	Here	08/30/18
bitmonk.coinmonkey.io	ICO with a Fake Team	Here	09/04/18
blockkonnect.com	ICO with a Fake team	Here	09/02/18
Blockmall.store	ICO with a Fake team	Here	09/02/18
changenow.io	Illegal exchanger from Russia	Here	09/04/18
cointroops.com	ICO with Fake Team/ Stock Images	Here	08/28/18
crowdif.com	Photoshopped pictures of the team, Ponzi ICO	Here	08/28/18
cryptoriya.io	ICO with a Fake Team	Here	08/28/18
darkpicocoin.co	ICO with a FAKE TEAM / Stealing people's identity	Here	08/28/18
dibbs.co	Fake Team/ Stealing people's identity	Here	09/04/18
Digithoth.com	ICO with a FakeE Team / Stealing people's identity	Here	09/02/18
dojitoken.io	ICO with a Fake Team - Using images of a deceased person	Here	08/28/18
doublediamoncoinico.lantcing.com	ICO with Fake Team/ Stock Photos	Here	08/28/18
dunemining.pro	Stolen content from another project, ripped off whitepaper, no team	Here	09/02/18
easytradingplatform.com	ICO stealing people's identity	Here	08/30/18
Elrun.org	Fake ICO Team - Stock Image	Here	09/04/18
ethereumwhite.online	Fake ICO Team	Here	09/04/18
Ethernet.cash	ICO with FAKE TEAM - Stealing people's identity/Image	Here	09/02/18
gdcleaders.com	Fake ICO Team - Stock Image	Here	09/04/18
Gec-coin.io	ICO with Fake Team - Stealing people's identity/Image	Here	09/02/18
getbitmoney.us	ICO with Fake bounty, stolen content, exit scam HIGH ROI masternodes on x11 algo	Here	08/29/18
globfone.net	ICO with Fake team/ Stealing people's identity	Here	09/02/18
GLOBO.in	Fake team/ stock images and stealing people's identity	Here	08/30/18
greeneminer.com	ICO with Fake Teams and Stealing People's Identity	Here	08/28/18
hadfyx.org	Fake Team/ Stock Images	Here	09/04/18
Hoverex.io	ICO with Fake Team	Here	09/02/18
ico.htfx.online	Fake ICO team/ Stock images	Here	08/30/18
ico.inspem.com	Fake ICO team/ Stealing someone's identity	Here	09/04/18
koalatoken.io	ICO with Fake team, identity theft	Here	09/02/18
koinstreet.com	Fake ICO Team - Stock Image	Here	09/04/18
modorr.io	ICO with a Fake Team/ Stock Images	Here	08/28/18
MoonMarket.io	Fake ICO team / Stealing people's identity	Here	08/30/18
morh.io	Fake ICO team / Stealing people's identity	Here	09/04/18
neofinance.io	Fake ICO team	Here	09/02/18
officium.cc	ICO with Fake Team - See archives in the referrence	Here	08/29/18
penchant.network	ICO with a Fake Team	Here	08/28/18
piedpipercoins.com	Fake ICO team / Stealing people's identity	Here	08/30/18
plasmium.io	Fake ICO Team	Here	09/04/18
pornx-official.com	ICO that is proven with Fake Team members	Here	08/28/18
posya.io	ICO with a Fake Team	Here	08/30/18
powerburstico.com	ICO Fake team/ Stock images	Here	08/30/18
pumpkinpro.io	ICO with FAKE TEAM / Stealing people's identity	Here	08/30/18
regixium.io	ICO with a Stolen content/idea, Plagiarized whitepaper, Fake advisors/fake team	Here	08/28/18
sliclide.pw	Fake projects, stolen content, plagiarized whitepaper	Here	09/02/18
Smartweb.network	Fake Team/ stock images and stealing people's identity	Here	08/30/18
SOCIBIT.com	ICO with Fake Team - Stock photos	Here	09/02/18
span-coin.com	Fake team / Stealing people's identity	Here	08/30/18
strixglobal.co	Fake ICO Team	Here	09/04/18
superfruit.io	ICO with Fake Team - Stealing people's identity	Here	08/28/18
supportchain.su	ICO project using Fake Images - Stock Photos and People's Identity == Fake Team	Here	08/28/18
veio.io	Fake ICO Team/ stock images	Here	09/02/18
vertix.tech	Fake Team/ stock images and stealing people's identity	Here	08/30/18
virtualcard.us	Poorly made site, and obvious a scam site for selling paypal account and etc.	Here	09/12/18
yudi.io	Fake ICO team/ Using stock images	Here	08/30/18
yudi.io	Fake ICO team	Here	09/04/18
zantepay.com	ICO with Plagiarized Whitepaper, Copied Contents	Here	08/28/18

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

List of Scam, Fraud Crypto Websites

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