THE LIST OF SCAM & FRAUD CRYPTO WEBSITES
A
abeonacoin.com – Fake ICO team / Stealing people’s identity
airbitclub.com – Ponzi Scheme
airbon.io – ICO with FAKE TEAM / Stealing People’s identity
aircraft.travel – Fake ICO Team
aizeus.net – ICO with a Fake team
alfacoin.io – ICO with Fake Team; Using someone’s image with fake names
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.
atkcoin.org – Fake ICO Team; Stock Image
B
Bignetwork.club – Plagiarised ICO whitepaper = obvious scam
bitblender.me – Phishing site/ clone of bitblender.io
bitblendr.io – Phishing site of bitblender.io
Bitdouble.casino – An ICO with fake teams, Identity theft, Stolen content.
bitgamecash.io – Fake Team/ stock images and stealing people’s identity
bitmonk.coinmonkey.io – ICO with a Fake Team
Bitraw.io – Bitcoin Cloud Mining
blockkonnect.com – ICO with a Fake team
Blockmall.store – ICO with a Fake team
btc123.com – Fake Bitcoin merchant
C
camolcoin.net – Fake ICO Team
changenow.io – Illegal exchanger from Russia
cointroops.com – ICO with Fake Team/ Stock Images
crowdif.com – Photoshopped pictures of the team, Ponzi ICO
cryptoexpo.net – Phishing site of CEX.IO
cryptolux.io – Fake ICO Team
cryptoriya.io – ICO with a Fake Team
D
darkpicocoin.co – ICO with a FAKE TEAM / Stealing people’s identity
dcattoken.com – Fake ICO Team
dexma.info – Phishing or clone site of Cex.io
dibbs.co – Fake Team/ Stealing people’s identity
Digithoth.com – ICO with a FakeE Team / Stealing people’s identity
dojitoken.io – ICO with a Fake Team – Using images of a deceased person
doublediamoncoinico.lantcing.com – ICO with Fake Team/ Stock Photos
dunemining.pro – Stolen content from another project, ripped off whitepaper
E
easytradingplatform.com – ICO stealing people’s identity
elitetreum.com – No White Paper, unclear timeline, no payment gateway, suspicious team developers and businesses.
Elrun.org – Fake ICO Team – Stock Image
ethereumwhite.online – Fake ICO Team
etherfin.tech – ICO with a plagiarized whitepaper and fake team. Stay away!
Ethernet.cash – ICO with FAKE TEAM – Stealing people’s identity/Image
Expocrypt.com – Phishing or clone website of Cex.io
Expohills.com – Phishing or clone website of Cex.io
F
FoxBtc.io – Fake ICO Team
G
gdcleaders.com – Fake ICO Team – Stock Image
Gec-coin.io – ICO with Fake Team – Stealing people’s identity/Image
genisyscoin.org – ICO Fake Team
getbitmoney.us – ICO with Fake bounty, Stolen content
globfone.net – ICO with Fake team/ Stealing people’s identity
GLOBO.in – Fake team/ stock images and stealing people’s identity
greeneminer.com – ICO with Fake Teams and Stealing People’s Identity
H
hadfyx.org – Fake Team/ Stock Images
histoken.online – Fake ICO Team
Hitbtc – Red flags for this crypto exchange. Too many scam accusations, closing accounts randomly without notice
hkk.io – Fake ICO team
Hoverex.io – ICO with Fake Team
I
ico.htfx.online – Fake ICO team/ Stock images
ico.inspem.com – Fake ICO team/ Stealing someone’s identity
invest4g.in – Fake ICO Team
J
J
K
koalatoken.io – ICO with Fake team, identity theft
koilop.com – Fake ICO Team
koinstreet.com – Fake ICO Team – Stock Image
L
laxarcoin.com – Fake ICO Team
less-chain.com – Fake ICO team
loomnetwork.site – Fake airdrop that asks for private keys (and impersonating Loom Network)
M
modorr.io – ICO with a Fake Team/ Stock Images
MoonMarket.io – Fake ICO team / Stealing people’s identity
morh.io – Fake ICO team / Stealing people’s identity
N
neofinance.io – Fake ICO team
O
officium.cc – ICO with Fake Team – See archives in the referrence
omcmarkets.com – Poor created website and unlicensed scam broker
P
penchant.network – ICO with a Fake Team
piedpipercoins.com – Fake ICO team / Stealing people’s identity
plasmium.io – Fake ICO Team
pornx-official.com – ICO that is proven with Fake Team members
posya.io – ICO with a Fake Team
powerburstico.com – ICO Fake team/ Stock images
pumpkinpro.io – ICO with FAKE TEAM / Stealing people’s identity
Q
Q
R
regixium.io – ICO with a Stolen content/idea, Plagiarized whitepaper, Fake advisors/fake team
S
sliclide.pw – Fake projects, stolen content, plagiarized whitepaper
Smartweb.network – Fake Team/ stock images and stealing people’s identity
SOCIBIT.com – ICO with Fake Team – Stock photos
span-coin.com – Fake team / Stealing people’s identity
strixglobal.co – Fake ICO Team
sunflowertoken.io – Fake ICO Team
superfruit.io – ICO with Fake Team – Stealing people’s identity
superstreamtoken.co – Fake ICO Team
supportchain.su – ICO project using Fake Images – Stock Photos and People’s Identity == Fake Team
T
tkeycoin.com – Fake ICO Team
topbtc.com – Fake Bitcoin merchant
topbtc.one – Fake Bitcoin merchant
U
U
V
veio.io – Fake ICO Team/ stock images
vertix.tech -Fake Team/ stock images and stealing people’s identity
vibexchain – Fake ICO Team
virtualcard.us – Poorly made site, and obvious a scam site for selling paypal account and etc.
W
W
X
X
Y
yudi.io – Fake ICO team/ Using stock images
Z
zantepay.com – ICO with Plagiarized Whitepaper, Copied Contents
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