| Domain | Reason | Added |
| .aff.com | Adult | Before May 17, 2019 |
| .C2x.in | Listed on badbitcoin.org's badlist - 'A doubler scam from Max Crypto, the close cousin of Lost Crypto. 12/11/15' | Before May 17, 2019 |
| .npage.de | Free web hosting with too many dodgy sites. If you want to be online - get a domain name. | Before May 17, 2019 |
| 000bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 000webhost.com | Free web hosting. If you are serious about being online - be professional and get a domain name. | Before May 17, 2019 |
| 00bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 01clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 01crypto.net | Listed on badbitcoin.org's badlist "If this were a real Exchange, it could be criticised for lack of SSL, but it isn't a real Exchange, as you will find out if you try and use it.20 | May 17, 2019 |
| 07ads | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 07bux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 0daybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 0on.info | Listed on badbitcoin.org's badlist "Bitcoin Generator "Bitcoin Adder" and other spurious descriptions pitch this worthless scam software.2016-01-07" | May 17, 2019 |
| 1-9-90.com | Listed on badbitcoin.org's badlist "An 'MLM' requires product, and a 'Matrix' is a Ponzi. This is just another fraudster.2016-09-22" | May 17, 2019 |
| 1-hash.com | Listed on badbitcoin.org's badlist "A fairly unconvincing fraud, but we'd better warn you just in case you think this is real. (Not the real 1hash.com)2017-05-21" | Before May 17, 2019 |
| 1-usd-mail.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 10-cash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 100-3x.com | Listed on badbitcoin.org's badlist "Where x=50. (ask a friend if you don't understand this)2017-10-04" | Before May 17, 2019 |
| 100-btc.com | Listed on badbitcoin.org's badlist "Also 100btc.com. If you believe that someone will multiply your bitcoin 100x, then seriously, seek help.2016-01-01" | Before May 17, 2019 |
| 100-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 100-cash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 1000000satoshi.weebly.com | Listed on badbitcoin.org's badlist "This freehosted site wants you to give all the details they may need to steal ALL your online stuff. Don't be daft.2016-08-25" | Before May 17, 2019 |
| 1000bux.com.ar | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 1000expert.com | Listed on badbitcoin.org's badlist "This is a Ponzi in it's purest form. MLM, but with no product, don't get your Mum involved eh.2017-11-23" | Before May 17, 2019 |
| 100bitco.in | Listed on badbitcoin.org's badlist "How do they 10x your Btc in a day? They don't. They 10x their own.2014-08-31" | Before May 17, 2019 |
| 100btc.com | Listed on badbitcoin.org's badlist - 'If you believe that someone will multiply your bitcoin 100x, then seriously, seek help. 1/1/16' | Before May 17, 2019 |
| 100btcpalace.com | Listed on badbitcoin.org's badlist "Not an MLM or Ponzi - a 'Matrix', although at the end of the day, it will fuck off with the bitcoin like they all do.2016-04-19" | Before May 17, 2019 |
| 100dollarptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 100eour.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 100euro-mail.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 100h3x.com | Listed on badbitcoin.org's badlist "A really basic coin multiplier fraud. Bitcoin DOES NOT DOUBLE! Any part of that that escapes you?2016-07-28" | May 17, 2019 |
| 100Kbinarychallenge.co | Listed on binaryscamadvisor.net as 100K Binary Challenge Scam on November 6, 2016 | Before May 17, 2019 |
| 100timesbitcoins.com | Listed on badbitcoin.org's badlist "Another BitATT scam clone, another thief.2015-03-03" | Before May 17, 2019 |
| 100usd-day.site | Listed on badbitcoin.org's badlist "And of course, the accompanying fake exchange vip-coin.space. These system scams will steal your funds.2019-10-17" | October 18, 2019 |
| 100x-bitcoin.com | Listed on badbitcoin.org's badlist "It's a while since we saw this daft old bitcoin scam. People stopped falling for it. Bitcoin cannot multiply.2018-11-14" | May 17, 2019 |
| 100x-btc.com | Listed on badbitcoin.org's badlist "Nothing special. Send bitcoin and you'll never see it again. Bitcoin cannot double.2017-10-12" | Before May 17, 2019 |
| 100x-btc.pw | Listed on badbitcoin.org's badlist "This is the genuine fraud site, don't lose your bitcoin to a fake fraud - Weird.2016-01-04" | Before May 17, 2019 |
| 100x-mlt-btc.com | Listed on badbitcoin.org's badlist "Yes, the bitcoin multiplier scams have returned. The simplest of scams. You send bitcoin, and the thief keeps it.2018-11-15" | May 17, 2019 |
| 100x.btc-flow.in | Listed on badbitcoin.org's badlist "Just a domain extension for this scam.2015-11-01" | Before May 17, 2019 |
| 100xbtc.com | Listed on badbitcoin.org's badlist "If you fall victim to this scam - it is your own fault.2015-01-14" | Before May 17, 2019 |
| 100xbtc.sytes.net | Listed on badbitcoin.org's badlist "The Crypto world is swamped with these. Yet another multiplier scam.2015-02-22" | Before May 17, 2019 |
| 100xdoge.com | Listed on badbitcoin.org's badlist "Just send 5000 Doge that you no longer need, and this scam will happily take them off your hands.2015-01-27" | Before May 17, 2019 |
| 100xfast.com | Listed on badbitcoin.org's badlist "If you send any bitcoin, you will then be coerced to send more bitcoin, to then ultimately not get either deposit back. If that sounds like fun to you, then go | May 13, 2020 |
| 101dogs.net | Re-directs | Before May 17, 2019 |
| 10adspay.com | Listed on badbitcoin.org's badlist "Another 'Revshare' ponzi fraud.2016-07-04" | Before May 17, 2019 |
| 10altcoins.com | Listed on badbitcoin.org's badlist "A scam exchange, one of many clones of the Coinetus.com fraud. | November 2, 2020 |
| 10bit.biz | Listed on badbitcoin.org's badlist "You ain't fooling nobody with this unoriginal ponzi fraud.2016-04-29" | Before May 17, 2019 |
| 10bit.pw | Listed on badbitcoin.org's badlist "It's new, and we've warned you, so you have no excuse for your own stupidity if you send bitcoin to this blatant fraud.2017-02-25" | Before May 17, 2019 |
| 10btc.weebly.com | Listed on badbitcoin.org's badlist "A freehosted ponzi/scam.2015-09-05" | Before May 17, 2019 |
| 10bucks2wealth.com | Red flags everywhere - ad packs, profit sharing, matrix. Repeat after me - PONZI | Before May 17, 2019 |
| 10bux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 10buxnow.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 10centbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 10centcashoutptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 10centspayoutbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 10coindaily.com | Listed on badbitcoin.org's badlist "That's what this crook is hoping to make.2016-05-31" | Before May 17, 2019 |
| 10dayprofits.com | Listed on badbitcoin.org's badlist "Everything you see before you is illusion. Just a slightly modified off the shelf template from this fraud.2016-11-13" | Before May 17, 2019 |
| 10daysocialprofits.com | Listed on binaryscamadvisor.net as 10 Day Social Profits Scam on November 6, 2016 | Before May 17, 2019 |
| 10daysprofit.co.uk | Listed on badbitcoin.org's badlist "What, pay you interest every day, for doing fuck all, and you believed them? Please learn from it.2018-03-30" | Before May 17, 2019 |
| 10dollarbillionair.com | Listed on badbitcoin.org's badlist "Oops, forgot the 'e' when you registered this fraud.2017-03-21" | Before May 17, 2019 |
| 10dollarptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 10euro-mail.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 10foldfinance.com | Listed on binaryscamadvisor.net as 10 Fold Finance Scam on November 6, 2016 | Before May 17, 2019 |
| 10in10trading.com | Listed on badbitcoin.org's badlist "By the time you realise it's all just a lie, your funds will be far away. Don't fall for these stupid promises of a Popcorn lifestyle.2018-06-11" | May 17, 2019 |
| 10kbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 10kclix.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/8/2016. | Before May 17, 2019 |
| 10keverydayapp.co | Listed on binaryscamadvisor.net as $10K Every Day App Scam on January 2, 2017 | Before May 17, 2019 |
| 10millionbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 10minutebitcoin.com | Listed on badbitcoin.org's badlist "PayPal and Bitcoin do not mix. Both sides can get burned, and always do. It's your loss, and it's guaranteed.2018-10-10" | May 17, 2019 |
| 10pays15.com | Selling adpacks and guaranteeing a return on investment. Ponzi (ref Traffic Monsoon). | Before May 17, 2019 |
| 10percentbtc.com | Listed on badbitcoin.org's badlist "It's a ponzi and a gamble. Remember, these sites don't often tell the truth.2015-02-04" | Before May 17, 2019 |
| 10x-bitco.in | Listed on badbitcoin.org's badlist - 'The 10x your Btc Scam - always is and always will be just a robber. 9/6/14' | Before May 17, 2019 |
| 10x11.biz | Listed on badbitcoin.org's badlist "Another thief promising to magically double your coins.2016-01-27" | Before May 17, 2019 |
| 10xbitco.in | Listed on badbitcoin.org's badlist "Also 10x-bitco.in, 10x-bitcoin.wix.com/bitcoin. The 10x your Btc Scam - always is and always will be just a robber.2014-09-06" | Before May 17, 2019 |
| 10xbitcoin.com | Listed on badbitcoin.org's badlist "Graphics to make you think it is a bunch of believable little matrix ponzi's. Doh, sit back, think about it, and when you get it, celebrate your | Before May 17, 2019 |
| 10xbtc.ga | Listed on badbitcoin.org's badlist "Same Scam, new domain.2015-01-06" | Before May 17, 2019 |
| 10xbtc.net | Listed on badbitcoin.org's badlist "Here we go again, but a hyip this time.2016-06-10" | Before May 17, 2019 |
| 10xbtc.ru | Listed on badbitcoin.org's badlist "All multipliers are scams run by slimy thieves. This is no exception2015-02-21" | Before May 17, 2019 |
| 110back.com | Listed on badbitcoin.org's badlist "Or a 1:10 Ponzi in earth language.2015-11-27" | Before May 17, 2019 |
| 111bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 11goldbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 120bit.com | Listed on badbitcoin.org's badlist "How it works in 4 words 'They steal your bitcoin'2015-10-30" | Before May 17, 2019 |
| 120bitcoins.com | Listed on badbitcoin.org's badlist "This probably relates to how many bitcoins they want to steal before they disappear.2015-03-02" | Before May 17, 2019 |
| 120cycle.net | Listed on badbitcoin.org's badlist "Offers 120% return. How? Ponzi or Scam, take your pick, or choose both2014-03-26" | Before May 17, 2019 |
| 120profit.com | Listed on badbitcoin.org's badlist "Hyip/Scam. Please wise up. There's no such thing as a free lunch, or free money. JustPONZI2015-05-06" | Before May 17, 2019 |
| 123-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 123.karsta.lt | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 123bux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 123easycash.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 123search.co | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 129bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 12bor.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 15/10/2016. | Before May 17, 2019 |
| 12bux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 12Clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 12dailycoin.com | Listed on badbitcoin.org's badlist "Now you know it's a fraud,you won't send this thief your bitcoin, we hope.2016-01-12" | Before May 17, 2019 |
| 12dailycoins.com | Listed on badbitcoin.org's badlist "How do they do that, 12% a day for 12 days? Short answer, they don't. The last lot of victims are on their previous domain 12dailycoin.com.2019-0 | May 17, 2019 |
| 12inv.com | Listed on badbitcoin.org's badlist "Scammers aren't bright, and they stick to what they know, in this case the number 12.2017-08-18" | Before May 17, 2019 |
| 12level.com | Listed on badbitcoin.org's badlist "all you need is 12 more suckers to sign up and you probably still won't get your funds back. Sad isn't it.2014-05-23" | Before May 17, 2019 |
| 12sc123.com/50cent.html | deceptive/HYIP | Before May 17, 2019 |
| 12usd.biz | Listed on badbitcoin.org's badlist "If you send so much as 12 satoshi, you've lost it. This is a hyip.2019-01-31" | May 17, 2019 |
| 13clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 13xbtc.com | Listed on badbitcoin.org's badlist "13 has a reputation as a very unlucky number. This scam site further endorses that reputation.2017-09-16" | Before May 17, 2019 |
| 14bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 14daily.com | Listed on badbitcoin.org's badlist "A hyip a day keeps your bitcoin away. Don't give your btc to these hyip thieves.2015-04-21" | Before May 17, 2019 |
| 15000dollarptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 1500perday.co | Listed on binaryscamadvisor.net as $1500 Per Day Scam on July 25, 2017 | Before May 17, 2019 |
| 150cents.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 154pack.com | Listed on badbitcoin.org's badlist "Another 'Revshare' fraud. What do you think revshare means where there is no product?2017-02-20" | Before May 17, 2019 |
| 15bit.biz | Listed on badbitcoin.org's badlist "Doesn't matter what the number is, any coin multiplier is a simple fraud.2016-06-01" | Before May 17, 2019 |
| 15coin.com | Listed on badbitcoin.org's badlist "Another scam bitcoin multiplier. Keep your bitcoin safe.2014-12-19" | Before May 17, 2019 |
| 15kin15minutes.com | Listed on binaryscamadvisor.net as 15K in 15 minutes Scam on November 6, 2016 | Before May 17, 2019 |
| 160pack.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 27/2/2017. | Before May 17, 2019 |
| 17btc.club | Listed on badbitcoin.org's badlist "They are right, it isn't like a ponzi - it IS a ponzi.2017-04-30" | Before May 17, 2019 |
| 17bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 1800-cash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 180tradeoption.com | Listed on badbitcoin.org's badlist "Some scammers are not very bright. This one is particularly dim. Ffs, don't be dimmer!2018-06-26" | May 17, 2019 |
| 1986bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 1bitcoin.win | Listed on badbitcoin.org's badlist "Quite a surreal site, but just a doubler fraud.2016-02-14" | Before May 17, 2019 |
| 1btc.win | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 05/17/2016. | Before May 17, 2019 |
| 1bux1.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 1centbtc.com | Listed on badbitcoin.org's badlist "Don't send a penny to this nickel and dime Hyip/Fraud.2016-05-30" | Before May 17, 2019 |
| 1centbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 1centbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 1centemails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 1centpayoutbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 1dailycoin.com | Listed on badbitcoin.org's badlist "A very very formulaic hyip fraud. If they were to run a hyip legitimately, the maths say you would probably lose, but they don't, so you certainl | Before May 17, 2019 |
| 1daybtc.com | Listed on badbitcoin.org's badlist "Don't hold your breath.2016-04-21" | Before May 17, 2019 |
| 1dollar-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 1dollaradz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'not recommended' on 11/11/2016. | Before May 17, 2019 |
| 1dollarclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 1dollarforclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 1dollarnoads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 1dollarplan.365webs.info | No product. The only thing being promoted is the referral program. Calling it 'Scam free' does not change the fact that it is a Ponzi. | Before May 17, 2019 |
| 1dollarptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 1dollarptc.us | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 1DollarTasks.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| 1eurobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 1euroclick.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 1getpaid.me | Listed on badbitcoin.org's badlist "Just another magic bitcoin doubler. Or thief as they are known.2015-06-27" | Before May 17, 2019 |
| 1gprofitsystem.com | Listed on binaryscamadvisor.net as 1GProfitSystem Scam on September 12, 2017 | Before May 17, 2019 |
| 1hashmining.com | Listed on badbitcoin.org's badlist "It isn't real mining, just a front.2016-12-03" | Before May 17, 2019 |
| 1homeprofit.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 1hourbitcovest.cf | Listed on badbitcoin.org's badlist "A pretty basic coin multiplier fraud. Don't ever fall for any of these.2017-04-23" | Before May 17, 2019 |
| 1hourbtc.pw | Listed on badbitcoin.org's badlist "To multiply anything x10 in a ponzi, requires 11 other people to be equally silly. Think about it.2017-01-02" | Before May 17, 2019 |
| 1hourlycoin.com | Listed on badbitcoin.org's badlist "Hopefully, now you are aware it's just a fraud, this cheap crook will get one hourly jack-shit.2016-08-26" | Before May 17, 2019 |
| 1hourprofit.ltd | Listed on badbitcoin.org's badlist "Don't send any bitcoin to these generator scams, nobody has ever been repaid.2018-10-04" | May 17, 2019 |
| 1kdailyprofit.com | Listed on binaryscamadvisor.net as 1K Daily Profit Scam on November 6, 2016 | Before May 17, 2019 |
| 1millionusd.biz | Listed on badbitcoin.org's badlist "What a pretty site this is. A complete scam, but well presented.2014-06-29" | Before May 17, 2019 |
| 1online7.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 1pack.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 3/8/2016. | Before May 17, 2019 |
| 1paycoin.com | Listed on badbitcoin.org's badlist "1pileofcrap.con - Just don't believe everything you read on the Internet, except us of course.2018-03-15" | Before May 17, 2019 |
| 1pennybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 1stbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 1stdaybux.om | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 1stearn.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 29/9/2016. | Before May 17, 2019 |
| 1stghs.com | Listed on badbitcoin.org's badlist "You are playing at mining, it isn't real. As long as you know it's a ponzi, then it is your choice.2017-09-27" | Before May 17, 2019 |
| 1stpaid.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 1thash.com | Listed on badbitcoin.org's badlist "Also 1thash.ru. There is a lot wrong with this site. No https is your first red flag.2015-03-17" | Before May 17, 2019 |
| 1thash.ru | Listed on badbitcoin.org's badlist - 'There is a lot wrong with this site. No https is your first red flag. 3/17/15' | Before May 17, 2019 |
| 1to1bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 1woow1.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 1worldbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 1x24hours.com | Listed on badbitcoin.org's badlist "Yet another fraudster claiming to multiply your bitcoin.2016-02-02" | Before May 17, 2019 |
| 1x2bits.club | Listed on badbitcoin.org's badlist "A ponzi means that the bitcoin you send, is paid to previous 'investors' What you fail to consider, is that these ponzis aren't ponzi, and they j | Before May 17, 2019 |
| 1x4cyclebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 1xbit-doubler.com | Listed on badbitcoin.org's badlist "Bitcoin cannot double. If you send bitcoin to a multiplier, you are sending it to a thief, and it isn't coming back again. And yes, we told you so. | March 1, 2020 |
| 1zct.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 2-3.biz | Listed on badbitcoin.org's badlist "A hyip/scam. They will just steal your money and bitcoin.2015-11-28" | Before May 17, 2019 |
| 2-dollar-mail.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 2-usd.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 20-cash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 2000dollarptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 2008mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 2009clicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 200btc.pw | Listed on badbitcoin.org's badlist "The 'Bitatt' multiplier fraud makes yet another appearance.2016-12-24" | Before May 17, 2019 |
| 200dollarptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 200eour.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 200euro-mail.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 200euromails.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 200masterpay.com | Listed on badbitcoin.org's badlist "Another Ponzi/Fraud using the Revshare theme.2016-06-17" | Before May 17, 2019 |
| 200percent.io | Listed on badbitcoin.org's badlist "A new Ethereum scam. Don't kid yourself that by getting in early, you somehow stand a chance of gaining. Everybody loses, you are all mugs!2018-1 | May 17, 2019 |
| 2010newbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 2013click.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 2019freedom.com | https://www.scamfinance.com/yourprofit247-review/ | December 3, 2019 |
| 201percent.com | Listed on badbitcoin.org's badlist "The scamsector is now saturated with these doublers. Don't be fooled. It's a Ponzi scam just like all of them.2015-01-31" | Before May 17, 2019 |
| 2020-earning.top | Listed on badbitcoin.org's badlist "This common type of scam will send you to a fake exchange - and it was all going so well! This one sends you to eth-btc.best. | August 16, 2020 |
| 20clix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/29/2016. | Before May 17, 2019 |
| 20dailycoin.biz | Listed on badbitcoin.org's badlist "Another moveable fraudsite.2017-03-16" | Before May 17, 2019 |
| 20dailycoin.com | Listed on badbitcoin.org's badlist "Return 5000% in a day, are you pissed?2014-09-10" | Before May 17, 2019 |
| 20dollarptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 20dollars2surf.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 20dollarsoloadblaster.com | Someone calling themselves Fred Baldwin from this site generates fake traffic. | April 23, 2020 |
| 20eurmail.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 20hours.biz | Listed on badbitcoin.org's badlist "A spurious site title. Everything on this scam page, every number, statistic, promise, is just fantasy. They could have called it anything.2017-0 | Before May 17, 2019 |
| 20minuteresults.com | Yet another promise of income for little to no work. Same thing by a different name from repeat offenders | Before May 17, 2019 |
| 20spring12.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 210proclub.com | Listed on badbitcoin.org's badlist "These hyip frauds just keep coming. Please don't become a victim to these very common frauds.2016-10-17" | Before May 17, 2019 |
| 212btc.com | Listed on badbitcoin.org's badlist "You will not make 7btc in a week, you might lose that much, but you ain't making it, that's for sure.2019-02-09" | May 17, 2019 |
| 23bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 247bitcoins.net | Listed on badbitcoin.org's badlist "Just a fraud folks, move along now.2017-01-17" | Before May 17, 2019 |
| 247bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 247cashbot.com | Listed on binaryscamadvisor.net as 247CashBot Scam on May 10, 2017 | Before May 17, 2019 |
| 247coiners.com | Listed on badbitcoin.org's badlist "Coiners, Conners? What's in a word eh. In this instance, conners, trying to rob naive newcomers of their precious bitcoin.2019-08-05" | August 6, 2019 |
| 247cryptoearns.net | Listed on badbitcoin.org's badlist "As a fraud site that claims to have started in Jan 2017, why is this domain only a month old? This and so many other questions.2018-08-21" | May 17, 2019 |
| 247hashrate.io | Listed on badbitcoin.org's badlist "The people who put this messy hyip together, know fuck all about mining, and even less about professional fraud. It will be just great when the schools finally | April 25, 2020 |
| 247livesafe.com | Listed on badbitcoin.org's badlist "A forex and binary options schemed scamsite. Bullshit from the first word to the last.2019-11-28" | November 29, 2019 |
| 247payouts.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 247vipclub.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 24besucher.eu | non-English | Before May 17, 2019 |
| 24bitdax.com | Listed on badbitcoin.org's badlist "A fraud site that you'll find scattered across many domains, and a clone of what we have come to know as the Coinecux fraud. | December 16, 2020 |
| 24bitdeposit.com | Listed on badbitcoin.org's badlist "A 24/7 manufacturer of bullshit related products, and not worthy of your trust.2017-12-02" | Before May 17, 2019 |
| 24burntrade.com | Listed on badbitcoin.org's badlist "This 9 day old domain has a 'Proven Track Record'. A strange use of that term, when you have a 9 day old record of robbing people!2019-06-30" | July 1, 2019 |
| 24coinexchange.com | Listed on badbitcoin.org's badlist "The about us section is most entertaining. Utter flannel. Stay well clear of this dodgy crypto operator. | December 22, 2020 |
| 24coins.io | Listed on badbitcoin.org's badlist "10 days to find out if you've been robbed? We'll save you your time and bitcoin eh.2017-05-03" | Before May 17, 2019 |
| 24cryptosignals.com | Listed on badbitcoin.org's badlist "Fuck me - you can buy a Minning Plan! How have we in Crypto got this far without a minning plan? (Some days, we just despair for the future of hu | May 17, 2019 |
| 24deposit.com | Listed on badbitcoin.org's badlist "It really isn't the smart way to make your money grow, in fact, the total opposite. Just don't buy a bagful of bullshit from a street thief, which is wh | May 27, 2020 |
| 24empiresoption.com | Listed on badbitcoin.org's badlist "As if Binary Options wasn't enough scam, just add these fraudsters and you have a dead loss.2018-06-09" | May 17, 2019 |
| 24Exchanger | Listed on badbitcoin.org's badlist - 'scam 6/3/14' | Before May 17, 2019 |
| 24expertmining.com | Listed on badbitcoin.org's badlist "Mining is a very popular theme for scams. It allows them to drip returns, whilst building the ponzi pot, then Voom! The bitcoin and the scammers are gone, and y | April 27, 2020 |
| 24finance.xyz | Listed on badbitcoin.org's badlist "This is as blatant as a ponzi can get. If you go into it, it is your own fault. Nobody else to blame.2018-10-02" | May 17, 2019 |
| 24hourbtc.com | Listed on badbitcoin.org's badlist "A doubler scam from a common thief.2016-10-22" | Before May 17, 2019 |
| 24hours.bet | Listed on badbitcoin.org's badlist "As this is just a cheaphosted scam, all bets are off.2019-02-15" | May 17, 2019 |
| 24hourscoins.com | Listed on badbitcoin.org's badlist "In these difficult times, it's easy to get sucked in to a fake investment like this. It is just as easy to create a fake investment like this, and every scr | June 8, 2020 |
| 24hoursdoubler.com | Listed on badbitcoin.org's badlist "Your bitcoin won't double, it will just add to this crooks wallet.2016-02-06" | Before May 17, 2019 |
| 24hourspays.com | Listed on badbitcoin.org's badlist "In 24 hours, somebody can get a long way away with your precious bitcoin.2015-08-19" | Before May 17, 2019 |
| 24miningstrategy.com | Listed on badbitcoin.org's badlist "One of those scams that is so laughably obvious, that you wonder if anybody would actually fall for it. Some will though, and this is a warning t | September 10, 2019 |
| 24option.com | listed as scam on http://ethanvanderbuilt.com/2017/07/12/24option-scam-yes-opinion/ | Before May 17, 2019 |
| 24options.icu | Listed on badbitcoin.org's badlist "The 25th option, is to try and find an Investment Site that isn't simply a thief.2018-11-09" | May 17, 2019 |
| 24paygold.com | Listed on badbitcoin.org's badlist "This is one scammer who loves the art of the moving image, far too much. The site makes you sick in many ways.2019-03-18" | May 17, 2019 |
| 24paying.com | Listed on badbitcoin.org's badlist "It's just another fraud from the persistent hyip writers. Thieves.2016-07-28" | Before May 17, 2019 |
| 24pays.com | Listed on badbitcoin.org's badlist "Another fraud to add.2016-04-24" | Before May 17, 2019 |
| 24xchange.co | Listed on badbitcoin.org's badlist "A fake exchange linked to one or more system scams. The system scams will change these fake exchanges as they get rumbled and listed by agencies like ourselves. | March 29, 2020 |
| 251coins.com | Listed on badbitcoin.org's badlist "Don't believe a word of it. Of course it's a matrix, and a matrix is just a ponzi, broken into chunks that make it appear plausible!2018-06-19" | May 17, 2019 |
| 25dollaclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 25dollarlegacy.com | Focus is on signing up new referrals rather than selling a product - pyramid - illegal. | Before May 17, 2019 |
| 25mining.ru | Listed on badbitcoin.org's badlist "Yes it's a fake mining site.2016-07-13" | Before May 17, 2019 |
| 2bitcoin.biz | Listed on badbitcoin.org's badlist "Bitcoin doesn't double. Don't fall for these common frauds.2017-03-22" | Before May 17, 2019 |
| 2btc.io | Listed on badbitcoin.org's badlist "Just another iteration of that familiar scam doubler. A thief.2016-01-05" | Before May 17, 2019 |
| 2buckclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 31/1/2017. | Before May 17, 2019 |
| 2bus2.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 2bux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 2captcha.com | A service enabling people to bypass anti-cheat mechanisms. | Before May 17, 2019 |
| 2centads.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/18/2016. | Before May 17, 2019 |
| 2centsptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 2coin.htw.pl | Listed on badbitcoin.org's badlist "And yes, it's a fraud doubler.2016-05-22" | Before May 17, 2019 |
| 2dayforex.com | Listed on badbitcoin.org's badlist "Within 2 days, your bitcoin will have been burned in a crack pipe. Just a cheap fraud.2016-11-07" | Before May 17, 2019 |
| 2dollarwave.com | Start With Only $2 ONE TIME Payment - Earn Up To $21,000 - HYIP | Before May 17, 2019 |
| 2doublecoin.co | Listed on badbitcoin.org's badlist "To double coin, you have to mine it, buy it, gamble it or earn it. This is just a thief.2016-06-26" | Before May 17, 2019 |
| 2fxltd.com | Listed on badbitcoin.org's badlist "Another pic of a cheeky chappie with his thumb in the air - it should be up his ass with this scamsite.2014-10-09" | Before May 17, 2019 |
| 2gclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 2goodbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 2gpbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 2hoursbitcoin.com | Listed on badbitcoin.org's badlist "A rubbish hyip/fraud.2016-07-12" | Before May 17, 2019 |
| 2in1bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 2kbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 2ndaybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 2passiveincome.com | Listed on badbitcoin.org's badlist "Far too passive, in fact so laid back you can't see it.2016-08-20" | Before May 17, 2019 |
| 2speedymatrix.com | Listed on badbitcoin.org's badlist "You will be amazed at the speed your bitcoin arrives in the ponzi admins wallet. But that's it, nothing else much happens after that.2017-08-14" | Before May 17, 2019 |
| 2vbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 2x.money | Listed on badbitcoin.org's badlist "Double bollocks. Money and bitcoin simply cannot double - There, you heard it here first.2016-08-15" | Before May 17, 2019 |
| 2x24btc.xyz | Listed on badbitcoin.org's badlist "The classic coindoubler fraud. The logs are faked - nobody really gains from these common scams.2016-11-28" | Before May 17, 2019 |
| 2x2club.com | Listed on badbitcoin.org's badlist "Another losers club. Just a pretty useless attempt at a ponzi scam.2017-02-23" | Before May 17, 2019 |
| 2x2funds.com | Listed on badbitcoin.org's badlist "A fairly basic ponzi. If you don't know what a ponzi is, you will just keep losing your bitcoin.2016-11-09" | Before May 17, 2019 |
| 2x9bitmax.com | Listed on badbitcoin.org's badlist "The bitcoinbuilder ponzi must have hit a wall, so hey, add another layer - it's only other peoples money.2017-02-23" | Before May 17, 2019 |
| 2xbitcoi.in | Listed on badbitcoin.org's badlist "It's yet another bitcoin multiplier scamsite. They just keep coming.2014-10-25" | Before May 17, 2019 |
| 2xbitcoin.online | Listed on badbitcoin.org's badlist "If you haven't seen these, they are 'Bitcoin Doublers'. What happens is, you send bitcoin, and you don't get it back. You do get to feel silly th | Before May 17, 2019 |
| 2xbits.blogspot.com | Listed on badbitcoin.org's badlist - 'It seems like everybody is trying it on with bitcoin doubler scams. Don't be a sucker, avoid these thieves. 12/30/15' | Before May 17, 2019 |
| 2xbits.com | Listed on badbitcoin.org's badlist "Also 2xbits.eu.org and 2xbits.blogspot.com. It seems like everybody is trying it on with bitcoin doubler scams. Don't be a sucker, avoid these th | Before May 17, 2019 |
| 2xbits.eu.org | Listed on badbitcoin.org's badlist - 'It seems like everybody is trying it on with bitcoin doubler scams. Don't be a sucker, avoid these thieves. 12/30/15' | Before May 17, 2019 |
| 2xbtc.eu | Listed on badbitcoin.org's badlist "The latest scam doubler fraud attempt.2016-07-20" | Before May 17, 2019 |
| 2xbtc.jimdo.com | Listed on badbitcoin.org's badlist "Another BitATT scam clone.2015-03-02" | Before May 17, 2019 |
| 2xbtcprofit.com | Listed on badbitcoin.org's badlist "Bitcoin cannot, does not, and never will double. These are the simplest bitcoin scams of them all. | June 27, 2020 |
| 2xcoin.tk | Listed on badbitcoin.org's badlist "The latest scam coin multiplier. They all run for the hills with your bitcoin, please learn this undeniable fact.2015-04-04" | Before May 17, 2019 |
| 2xdax.com | Listed on badbitcoin.org's badlist "This fraud has a section where they pose the question "What is 2xdax.com?" Please don't attempt to read this section, but if you do, have a painkill | July 15, 2020 |
| 2xprofitforever.com | Listed on badbitcoin.org's badlist "Forever is a short time. Cryptocurrency cannot double, but you don't have to find out the hard way, just take our word for it.2019-11-14" | November 15, 2019 |
| 3-dollar-mail.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 300dollarsdaily.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 300dollartrade.com | Listed on binaryscamadvisor.net as 300 Dollar Trade Scam on November 6, 2016 | Before May 17, 2019 |
| 300Millionaire.com | Listed on binaryscamadvisor.net as 300 Millionaire Scam on November 6, 2016 | Before May 17, 2019 |
| 30k-challenge.com | Listed on binaryscamadvisor.net as 30k-Challenge Scam on June 6, 2017 | Before May 17, 2019 |
| 314ptc.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 8/8/2017. | Before May 17, 2019 |
| 333eth.io | Listed on badbitcoin.org's badlist "We would like to think that the lameness of this ponzi scam attempt, isn't a reflection on the intelligence of the ETH community? If it is, you m | May 17, 2019 |
| 355shares.com | Listed on badbitcoin.org's badlist "A hyip/scam2015-03-27" | Before May 17, 2019 |
| 360bullfxtrading.com | Listed on badbitcoin.org's badlist "It's bull alright.Just like nearly every website with FX in the title, this is just another hyip scam, set up to steal. Also avoid any site assoc | September 6, 2019 |
| 360cryptofxtrade.com | Listed on badbitcoin.org's badlist "this amount of illiteracy on a website, is to make sure that only the idiots make it through. They have much less trouble with the law that way.2 | December 23, 2019 |
| 360urlz.com | Unsupported rotator | Before May 17, 2019 |
| 365activetrades.com | Listed on badbitcoin.org's badlist "It's a simple investment proposal. You send funds. Then you send more funds to attempt to retrieve the first funds. Ad nauseum until you have no more funds. | August 15, 2020 |
| 365clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 365crypto.biz | Listed on badbitcoin.org's badlist "The fake exchange that steals a few different Cryptocurrencies, 24/7, 365 days a year, except it won't be around for a year. Working in league with system s | April 12, 2020 |
| 365dayclub.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 365deposit.com | Listed on badbitcoin.org's badlist "Hyips coming over the hill like the fkn Mongol Hordes! All hyips are frauds, and just because there are a lot of them, it doesn't change that. A | Before May 17, 2019 |
| 365hourly.com | Listed on badbitcoin.org's badlist "Full on fakery. Not an Exchange, not Trading, and not a place to send your funds.2018-11-30" | May 17, 2019 |
| 375cashdaily.com | Make money by referring others - whatever you would like to call it (HYIP, Cash gifting, Ponzi) it's not legal. | Before May 17, 2019 |
| 37bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 381clix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/13/2016. | Before May 17, 2019 |
| 38coins.com | Listed on badbitcoin.org's badlist "This victim of the Crazebtc fraud wants you to join him - Don't be silly.2016-12-23" | Before May 17, 2019 |
| 3arbs.com | Listed on badbitcoin.org's badlist "This purported Arbitrage Bot certainly is triangular, as they claim. It is pyramid shaped. In the meantime, the bots are off playing online poker! | May 3, 2020 |
| 3bearsptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 3bitcoin.net | Listed on badbitcoin.org's badlist "Bitcoin cannot double, so what must go through your head, to persuade you to send your oh so precious bitcoin, to a liar and a thief?2019-04-16" | May 17, 2019 |
| 3bitday.biz | Listed on badbitcoin.org's badlist "It's the 'Bitday.biz' fraud with a 3 in front? Wtf. Anyway, it's a fraud.2016-11-11" | Before May 17, 2019 |
| 3business.com | Listed on badbitcoin.org's badlist "A hyip from Eastern Europe2015-06-03" | Before May 17, 2019 |
| 3bux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 3centbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 3coin.biz | Listed on badbitcoin.org's badlist "A fraud from a very prolific scam producer, We found a few more that we will be adding today.2018-01-21" | Before May 17, 2019 |
| 3DClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 3dollarptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 3hourly.biz | Listed on badbitcoin.org's badlist "It always seems to us, that somebody who has 0.1 Bitcoin, should be far too sensible, to then to go on and lose it to such a simple fraud as this? Bitcoin canno | August 4, 2020 |
| 3linesforwin.co | Listed on badbitcoin.org's badlist "We'd better explain it. A ponzi, that is broken up into 3x3 matrixes, still has the same number of participants (losers), and will fail equally f | Before May 17, 2019 |
| 3pay1ad.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 3plecash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 3profit.com | Listed on badbitcoin.org's badlist "3 might profit, but everybody else will lose everything. This is a ponzi/scam, bitcoin CANNOT multiply.2016-12-24" | Before May 17, 2019 |
| 3sforall.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 3steps2cash.com | Listed on binaryscamadvisor.net as 3 Steps 2 Cash Scam on November 6, 2016 | Before May 17, 2019 |
| 3vhost.net | Malware | Before May 17, 2019 |
| 3x-capital.com | Listed on badbitcoin.org's badlist "This site doesn't want to multiply your funds, it just wants to keep your funds. Not a very deep and devious fraud, but this is 2020. | September 22, 2020 |
| 3x4bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 3xbitco.in | Listed on badbitcoin.org's badlist "Not very inventive - just the 2xbitco.in scam with 3 instead.2014-11-29" | Before May 17, 2019 |
| 3yonmasr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 400dollarsdailyinfo | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 40dollarclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 44bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 494bitcoins.com | Listed on badbitcoin.org's badlist "Matrix=Ponzi=Many more losers than gainers. Why do you cling to the forlorn hope that you will be a winner?2017-05-08" | Before May 17, 2019 |
| 4btc.pw | Listed on badbitcoin.org's badlist "Off the shelf ponzi/fraud code on a fresh domain.2016-04-23" | Before May 17, 2019 |
| 4bux.pri.ee | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 4cashs.com | Listed on badbitcoin.org's badlist "When you investigate online frauds, you find about 1 in 5 have a UK Ltd Company as some kind of credibility. Just so you know for the future, a UK Ltd Company m | April 18, 2020 |
| 4clix.pl.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 25/10/2016. | Before May 17, 2019 |
| 4coins.biz | Listed on badbitcoin.org's badlist "These hyip scammers really are sxtarting to run out of decent titles for their scummy scams. Anything with coin, or inv, or bit seems to be accep | May 17, 2019 |
| 4dayprofit.com | Listed on badbitcoin.org's badlist "There are so many ponzi's, that there aren't enough depositors. Here's one more.2017-01-11" | Before May 17, 2019 |
| 4everbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 4exchangers.pro | Listed on badbitcoin.org's badlist "A fake exchange included in these 'system scams' Please don't get suckered by this lowlife. You lose everything.2019-03-06" | May 17, 2019 |
| 4finance.biz | Listed on badbitcoin.org's badlist "A very traditional scam format, fake investment, big promises etc. The reality is that this is some creep with a plan to rob you.2015-08-09" | Before May 17, 2019 |
| 4fortune.biz | Listed on badbitcoin.org's badlist "Those shiny shiny graphics appear yet again. Work that sucker to death.2016-05-30" | Before May 17, 2019 |
| 4gbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 4ge.org | Listed on badbitcoin.org's badlist "Can you read? Just read it for yourself, it makes no sense?2016-10-25" | Before May 17, 2019 |
| 4kmine.com | Listed on badbitcoin.org's badlist "Complete drivel. But at least they are after fiat, but using a bitcoin theme.2016-06-08" | Before May 17, 2019 |
| 4max4.com | Listed on badbitcoin.org's badlist "The bitcoin generator fraud, in a neat little standalone java app. Don't be daft enough to put this crap on your computer.2018-10-06" | May 17, 2019 |
| 4my.eu | redirector | Before May 17, 2019 |
| 4ubux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 4x4bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 4x75.biz | Listed on badbitcoin.org's badlist "A hyip/scam2015-11-28" | Before May 17, 2019 |
| 4xbtc.pw | Listed on badbitcoin.org's badlist "Rarely will you see more bs than this. Fake logs, lies everything to try to steal from you.2016-05-17" | Before May 17, 2019 |
| 4xBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 5-euro-mail.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 5-usd.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 500-btc.com | Listed on badbitcoin.org's badlist "This site is just rubbish. Why would you?2016-07-31" | Before May 17, 2019 |
| 5000dollarptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 500dollarptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 500euro-mail.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 50btc.com | Listed on badbitcoin.org's badlist "The mining pool. It has stopped paying, and it looks like the host has done a runner.2014-06-16" | Before May 17, 2019 |
| 50centbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 50centfreedom.us | Listed on badbitcoin.org's badlist "If you want freedom from 50cent, turn off the radio (like I would) Don't think that this ponzi will make you rich though. Every bitcoin ponzi end | Before May 17, 2019 |
| 50dollarclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 50dollarptc.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| 50kaweek.com | Listed on binaryscamadvisor.net as 50K a Week System Scam on November 6, 2016 | Before May 17, 2019 |
| 50KMission.com | Listed on binaryscamadvisor.net as The 50K Mission Scam on November 6, 2016 | Before May 17, 2019 |
| 50or500.com | Listed on badbitcoin.org's badlist "Don't waste your time on this faucet.2015-04-27" | Before May 17, 2019 |
| 50payments.com | Listed on badbitcoin.org's badlist "Now you have some bitcoin, you will see many sites like this, that are trying to tempt your stupid side, into giving it to them.2015-10-01" | Before May 17, 2019 |
| 50x50bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 555-mail.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 55bux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 02/18/2016. | Before May 17, 2019 |
| 56xbtc.com | Listed on badbitcoin.org's badlist "You have to be kidding, multiply your btc with knobs on. Of course they don't multiply it, they just keep it.2015-05-29" | Before May 17, 2019 |
| 58bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 5b-u-x.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 5binary.com | Listed on binaryscamadvisor.net as 5Binary Scam on September 8, 2017 | Before May 17, 2019 |
| 5bit.biz | Listed on badbitcoin.org's badlist "A hyip/scam2017-01-09" | Before May 17, 2019 |
| 5bitearn.com | Listed on badbitcoin.org's badlist "Another fraudster with a plan. Lets spoil that plan.2016-07-05" | Before May 17, 2019 |
| 5btc.cc | Listed on badbitcoin.org's badlist "Guaranteed profit? Don't make me laugh. Just a hyip/fraud.2016-04-06" | Before May 17, 2019 |
| 5centptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 5daycapital.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 5dayprofits.com | Listed on Scott Newkirk's negative reviews, June 22, 2017 | Before May 17, 2019 |
| 5dollarclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 5dollarclicks.cm | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 5e97481c0e518.site123.me | Listed on badbitcoin.org's badlist "An Energi phishing domain. Hosted on AWS, how professional. | August 18, 2020 |
| 5figureincome.xyz | Listed on badbitcoin.org's badlist "yeah, those five figures are 000002016-07-26" | Before May 17, 2019 |
| 5ivebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 5ivebux.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 5linx.com | listed as scam on http://ethanvanderbuilt.com/2014/01/11/5linx-scam-yes-opinion/ | Before May 17, 2019 |
| 5miner.com | Listed on badbitcoin.org's badlist "You guessed right. It's another completely bogus mining fraud.2016-08-29" | Before May 17, 2019 |
| 5smining.com | Listed on badbitcoin.org's badlist "5 star bs, and nothing to do with real coin mining. Another scam with a mining theme.2017-12-16" | Before May 17, 2019 |
| 600bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 60dailyhyip.com | Listed on badbitcoin.org's badlist "More bs from the hyip fraudsters.2016-12-07" | Before May 17, 2019 |
| 60mmdemo.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 62bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 650system.com | Listed on binaryscamadvisor.net as $650System Scam on May 6, 2017 | Before May 17, 2019 |
| 65today.com | Listed on badbitcoin.org's badlist "This must be the 65th fraud from this scammer - because it it's all lies.2017-03-31" | Before May 17, 2019 |
| 666kaboombux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 6bux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 6clix.net63.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 6dbucks.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 20/7/2016. | Before May 17, 2019 |
| 6dbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 6figuremethod.com | Listed on binaryscamadvisor.net as 6 Figure Method Scam on November 6, 2016 | Before May 17, 2019 |
| 6union.net | Listed on badbitcoin.org's badlist "A hyip/fraud using the traditional UK Regd Company as credibility.2016-07-15" | Before May 17, 2019 |
| 7-gold.com | Listed on badbitcoin.org's badlist "Or for the complete bullshit titling of this hyip fraud, 7-Gold Fincorp Ltd. Where do these morons come up with this stuff? | October 22, 2020 |
| 7/24bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 700dollarptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 70cents.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 72xbtc.com | Listed on badbitcoin.org's badlist "A very straightforward Scam Multiplier. These sites just steal from you.2015-02-20" | Before May 17, 2019 |
| 75centinstandbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 760btc.biz | Listed on badbitcoin.org's badlist "760% ? They may as well claim to give you a million percent after a minute, either way it isn't going to fkn happen.2017-02-26" | Before May 17, 2019 |
| 760bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 777-eurobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 777bitcoi.in | Listed on badbitcoin.org's badlist "Lots of complaints about this site not paying. Don't waste your time clicking in this PTC2014-10-06" | Before May 17, 2019 |
| 777bux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 777payouts.com | Listed on badbitcoin.org's badlist "Every link leads you to a scam.2014-10-26" | Before May 17, 2019 |
| 77bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 7blockchain.net | Listed on badbitcoin.org's badlist "Please don't fall for this dumber than usual scam attempt - Please please don't!2018-05-20" | May 17, 2019 |
| 7btc.io | Listed on badbitcoin.org's badlist "The number 7 is symbolic of a Seeker of Truth. We sought it, and the truth is, this is a scam.2018-08-16" | May 17, 2019 |
| 7clix.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 7cly.com | Listed on badbitcoin.org's badlist "Oh dear oh dear. 2% per day? what rare earth must they be mining.2016-04-20" | Before May 17, 2019 |
| 7dayponzi.com | Listed on badbitcoin.org's badlist "ponzi done right How true, it's a ponzi, and you've just been done - right.2015-04-09" | Before May 17, 2019 |
| 7daysbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 7dollarbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 7figure-months.com | Listed on binaryscamadvisor.net as 7 Figure Months Scam on November 6, 2016 | Before May 17, 2019 |
| 7figurechallenge.com | Listed on binaryscamadvisor.net as 7 Figure Challenge Scam on November 6, 2016 | Before May 17, 2019 |
| 7heavenptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 7hillsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 7K10K.com | https://www.scamfinance.com/yourprofit247-review/ | December 3, 2019 |
| 7magicalgamers.com | Listed on badbitcoin.org's badlist "A hyip scam aimed at gamers. Playing gamers instead of the other way around.2018-03-21" | Before May 17, 2019 |
| 7royalty.com | Listed on badbitcoin.org's badlist "A very obvious scam. We've given Sherlock the night off.2014-10-15" | Before May 17, 2019 |
| 7search.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 7star.ltd | Listed on badbitcoin.org's badlist "Yet another hyip scam with a cryptocurrency mining theme. You don't have to believe us, but with over 8200 scams listed, all investigated by us, perhaps you | September 25, 2020 |
| 7starsdollar.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 7tech.biz | Listed on badbitcoin.org's badlist "Sites like this hyip/fraud can really confuse new crypto users, regarding what is and what isn't real mining. This isn't real.2017-01-17" | Before May 17, 2019 |
| 7theavenptr.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 7thirty.me | Listed on badbitcoin.org's badlist "At 7 thirty, we are still awake enough to spot this fraud from a kilometre away.2017-03-16" | Before May 17, 2019 |
| 800btc.com | Listed on badbitcoin.org's badlist "If you believe this site, you need to read our tips section. Quick!2016-06-15" | Before May 17, 2019 |
| 800percentpay.com | Listed on badbitcoin.org's badlist "Because, yeah, of course someone who you have never met will return that. Who are you sending it to? We can't answer that.2019-12-06" | December 7, 2019 |
| 888bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 88bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 88clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 88coin.biz | Listed on badbitcoin.org's badlist "We would really like it, if some of you people would attempt to actually read what you are sending funds to. The illiteracy on this scam site has | May 17, 2019 |
| 8ballbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 8bit.ltd | Listed on badbitcoin.org's badlist "This is a clever Ponzi. You'll realise just how clever when you eventually realise your funds, and the ones you sent after them, are lost!2018-04 | May 17, 2019 |
| 8bitbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 8dailycoin.com | Listed on badbitcoin.org's badlist "Another hyip/scam 2/10/16" | Before May 17, 2019 |
| 8dollarclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 8figuredreamlifestyle.com | listed as scam on http://ethanvanderbuilt.com/2016/08/22/tidom-scam-yes-opinion/ | Before May 17, 2019 |
| 8hits.com/promopage.php | Unsupported rotator | Before May 17, 2019 |
| 900btc.biz | Listed on badbitcoin.org's badlist "A hyip/fraud2017-01-09" | Before May 17, 2019 |
| 90daysptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 91shops.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 96hdoubler.biz | Listed on badbitcoin.org's badlist "Bitcoin cannot double. Stupid people can send it to thieves though.2018-01-17" | Before May 17, 2019 |
| 97partners.co | Listed on binaryscamadvisor.net as 97 Partners Scam on November 12, 2016 | Before May 17, 2019 |
| 98success.co | Listed on binaryscamadvisor.net as 98% Success Scam on November 6, 2016 | Before May 17, 2019 |
| 999-bux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 8/8/2017. | Before May 17, 2019 |
| 999bitcoins.biz | Listed on badbitcoin.org's badlist "No you can't multiply bitcoins - silly you. Of course it's a scam.2015-08-03" | Before May 17, 2019 |
| 999bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 999currencyexchange.com | Listed on badbitcoin.org's badlist "We will keep reminding you, never exchange bitcoin using PayPal. You will get robbed. Don't believe us? Try it and find out the hard way.2019-03- | May 17, 2019 |
| 99btc.net | Listed on badbitcoin.org's badlist "99 btc, floating in the summer sky... You do know this is just a simple fraud don't you?2016-12-12" | Before May 17, 2019 |
| 99centptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 99centsptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 99foryou.com | Default is not English | Before May 17, 2019 |
| 99mining.cloud | Listed on badbitcoin.org's badlist "This is just the bitcoin generator scam. You will see this tired fraud on many domains.2018-04-20" | May 17, 2019 |
| 9clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 9d-9w-9m.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 9deposit.com | Listed on badbitcoin.org's badlist "should be nein deposit. It's a scam after your dosh in any demonination.2014-09-15" | Before May 17, 2019 |
| 9icebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 9ptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| 9returns.com | Listed on badbitcoin.org's badlist "The whole 'off the shelf' hyip package. UK Company, generic script - this fraud has everything, except a decent title.2017-04-02" | Before May 17, 2019 |
| @BitcoinFU | Listed on badbitcoin.org's badlist - 'will try to get you to follow a link - Don't, it leads to a pandoras box - 3/10/14' | Before May 17, 2019 |
| a-assets.com | Listed on badbitcoin.org's badlist "This is a typo. It should read Assured Scammers.2014-10-30" | Before May 17, 2019 |
| a-bux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| a-mbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| a-n-cash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| a-teambux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| a.seoclerks.com/linkin/301060/Traffic/384772/50K-Web-Traffic-To-Your-Website-Blog-or-Affiliat | Requires an Interweb Advertising account | Before May 17, 2019 |
| a.seoclerks.com/linkin/301060/Traffic/384772/50K-Web-Traffic-To-Your-Website-Blog-or-Affiliate | Requires an Interweb Advertising account | Before May 17, 2019 |
| a1surf.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| a1surf.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| a1surf.us | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| a1tfx.com | Listed on badbitcoin.org's badlist "Now, all they have to do is achieve in excess of 50% per month in trading profits, consistently! Dream on suckers.2018-03-15" | Before May 17, 2019 |
| a2mbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 18/9/2016. | Before May 17, 2019 |
| aaa-binaryoptions.com | Listed on binaryscamadvisor.net as AAA Binary Options Scam on November 6, 2016 | Before May 17, 2019 |
| aaaptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| aabgina.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| aahits.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| aanunciobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ababeel.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 18/3/2017. | Before May 17, 2019 |
| abacusinvest.net | Listed on badbitcoin.org's badlist "This cheesy approach to online fraud never seems to go away. Hyip's are all frauds, there are no exceptions ever.2019-07-03" | July 4, 2019 |
| abandbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| abb-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| abbvmining.com | Listed on badbitcoin.org's badlist "Because, when you mine bitcoin, you really really want your name on a payout list. Doh! How dumb do these fraudsters think you are?2019-06-05" | June 6, 2019 |
| abh58.com | Listed on badbitcoin.org's badlist - 'Known asian DRK Scamsites. Thanks to the Darkcoin community for these. 1/3/15' | Before May 17, 2019 |
| abitpo.ga | Listed on badbitcoin.org's badlist "Multiply your coins - blah de blah. Of course they won't, but they will keep any that you send.2015-01-30" | Before May 17, 2019 |
| abitponzi.com | Listed on badbitcoin.org's badlist "Keep 'em coming. There are fewer suckers than ponzi's to steal from them now. In fact, the more ponzi's the better. None of you will get a return | Before May 17, 2019 |
| abjcoin.org | Listed on badbitcoin.org's badlist "Also Satowallet.com and Coineasybuy.com. All parts of the same scam. All places to lose.2017-12-04" | Before May 17, 2019 |
| ablebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| abmining.io | Listed on badbitcoin.org's badlist "Yet another ponzi wearing a Miner Suit. It is just another faker trying to steal a pot of bitcoin.2018-11-06" | May 17, 2019 |
| abnbtc.com | Listed on badbitcoin.org's badlist "A bitcoin ponzi/fraud. All just lies.2016-07-13" | Before May 17, 2019 |
| absoluteptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/7/2016. | Before May 17, 2019 |
| absolutmining.com | Listed on badbitcoin.org's badlist "On our radar for a while. With numbers that just don't stack up, and still no evidence of real mining, this is a fake service to be avoided. | March 7, 2020 |
| abudhabifund.net | Listed on badbitcoin.org's badlist "Hyip/Scam2015-06-03" | Before May 17, 2019 |
| acashtech.com | Listed on badbitcoin.org's badlist "You can increase your 'Assest' (their spelling) on this illiterate hyip - so they claim - But we know, and you know, you are sending funds to ano | May 17, 2019 |
| accessadv.com | Listed on badbitcoin.org's badlist "A very unconvincing fraud site. They should at least try!2016-07-22" | Before May 17, 2019 |
| accessinvestments.co.uk | Listed on badbitcoin.org's badlist "Jeepers, this is about as much shite on one webpage as we have ever come across. Don't believe a word this hyip fraud says, and you'll be ok.2020 | January 14, 2020 |
| accessinvestments.is | Listed on badbitcoin.org's badlist "Hyip scams have read some of our comments, and so this one has an 'Apply for Loan' button. Don't be so dumb as to enter your details. Doh!2019-07 | July 2, 2019 |
| accp-crypt.net | Listed on badbitcoin.org's badlist "Crypto connery. Don't go close to this fraudster and his webpage.2019-09-02" | September 3, 2019 |
| accra.systems | Listed on badbitcoin.org's badlist "It isn't real mining, those user stats are fake, as are the payout logs. It is just a hyip scam. Any questions?2018-12-22" | May 17, 2019 |
| AceClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| aceminers.com | Listed on badbitcoin.org's badlist "You won't think they are so Ace if you send them any money or bitcoin.2017-11-21" | Before May 17, 2019 |
| aceofcoin.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 5/12/2016. | Before May 17, 2019 |
| aceofspadesbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| AcePlus.co | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| aceprofits.net | Listed on badbitcoin.org's badlist "Well there's a surprise. Somebody has put up a new doubler fraud.2016-05-05" | Before May 17, 2019 |
| AcesandNudes.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| acewins.io | Listed on badbitcoin.org's badlist "A Ponzi in ICO clothing. This is not a genuine company launch, it is a 'forced matrix ponzi' nothing more.2019-04-18" | May 17, 2019 |
| acharavicklicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| acidbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ackmancapital.com | Listed on binaryscamadvisor.net as Ackman Capital Scam on August 23, 2017 | Before May 17, 2019 |
| acn-euro.cz | listed as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/ | Before May 17, 2019 |
| acncanada.ca | listed as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/ | Before May 17, 2019 |
| acneuro-hungary.eu | listed as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/ | Before May 17, 2019 |
| acneuro.at | listed as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/ | Before May 17, 2019 |
| acneuro.be | listed as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/ | Before May 17, 2019 |
| acneuro.ch | listed as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/ | Before May 17, 2019 |
| acneuro.co.it | listed as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/ | Before May 17, 2019 |
| acneuro.co.uk | listed as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/ | Before May 17, 2019 |
| acneuro.de | listed as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/ | Before May 17, 2019 |
| acneuro.dk | listed as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/ | Before May 17, 2019 |
| acneuro.es | listed as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/ | Before May 17, 2019 |
| acneuro.fr | listed as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/ | Before May 17, 2019 |
| acneuro.ie | listed as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/ | Before May 17, 2019 |
| acneuro.nl | listed as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/ | Before May 17, 2019 |
| acneuro.no | listed as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/ | Before May 17, 2019 |
| acneuro.pl | listed as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/ | Before May 17, 2019 |
| acneuro.pt | listed as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/ | Before May 17, 2019 |
| acneuro.se | listed as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/ | Before May 17, 2019 |
| acninc.com | listed as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/ | Before May 17, 2019 |
| acnjapan.co.jp | listed as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/ | Before May 17, 2019 |
| acnkr.co.kr | listed as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/ | Before May 17, 2019 |
| acnpacific.com | listed as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/ | Before May 17, 2019 |
| acompbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| acquire.network | Listed on badbitcoin.org's badlist "For a change, this scam isn't offering to grow, or generate your bitcoin, but instead to "acquire" it. Acquire and steal mean pretty much the same t | May 9, 2020 |
| ActionBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| actionverts.me | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 04/20/2016. | Before May 17, 2019 |
| active-coin.com | Listed on badbitcoin.org's badlist "Don't send bitcoin here - it will put on a tracksuit and running shoes, and that's the last you'll see of it!2017-02-26" | Before May 17, 2019 |
| activebitcoinminers.com | Listed on badbitcoin.org's badlist "Well, they know nothing about bitcoin mining, so not really off to a flying start for this pathetic attempt at a scam.2018-01-18" | Before May 17, 2019 |
| activebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| activeclickers.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| activecrypto-minerclub.com | Listed on badbitcoin.org's badlist "If you don't believe that every hyip is just theft - go on, find out for yourself. Otherwise, take our advice - If a site is in our list of badsi | May 17, 2019 |
| activefunds.ltd | Listed on badbitcoin.org's badlist "A good old fashioned hyip scam, with the almpost obligatory Bitcoin Mining cover story. Ahh, Cocoa and Slippers stuff. | August 1, 2020 |
| activefxtrade.com | Listed on badbitcoin.org's badlist "Let's just keep this really simple. If it has FX in the site title, and offers non-refundable payment methods, then it is probably a fraud, like | August 6, 2019 |
| activity-club.org | Listed on badbitcoin.org's badlist "The only activity, is criminal activity from this russian targeted hyip scam.2015-08-16" | Before May 17, 2019 |
| ActMoney.win | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| ActShares.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| acussoft.net | Listed on badbitcoin.org's badlist "And, the Accusoft adder software. Just a snake oil salesman.2017-08-04" | Before May 17, 2019 |
| ad-bux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ad-buxx.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ad-lantis.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ad2prosper.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 8/11/2016. | Before May 17, 2019 |
| ad2up.com | Redirects | Before May 17, 2019 |
| adalso.com | Listed on badbitcoin.org's badlist "Any site that requires login, needs SSL. In this case, it's just not worth logging in.2016-11-23" | Before May 17, 2019 |
| adamant-bux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 5/4/2017. | Before May 17, 2019 |
| adamantbank.com | Listed on badbitcoin.org's badlist "He must have given up Pop Music to become a fraudster.2016-04-21" | Before May 17, 2019 |
| adblue.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| AdBonuz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adbrook.com | Listed on badbitcoin.org's badlist "An associate of Adrever. Blatant Ponzi Scams written by illiterates.2015-09-03" | Before May 17, 2019 |
| adbuddy.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adbulks.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/13/2016. | Before May 17, 2019 |
| adbullz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adbux.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adbux.helloweb.eu | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adbux.net2hand.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adbux.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adbux10.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adcash.club | Listed on badbitcoin.org's badlist "Just a hyip/scam. These are mass produced frauds, and most use a very similar format.2017-04-25" | Before May 17, 2019 |
| adcash.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adcashdoubler.com | Listed on badbitcoin.org's badlist "Nothing to do with legitimate advertising, just a ponzi fraud.2016-07-15" | Before May 17, 2019 |
| adcheque.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adclickers.Club | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 11/2/2018. | Before May 17, 2019 |
| adclickincome.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adclickprofit.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adclickspay.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adclicksptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adclickxpress | SCAM. Listed every where. For example - letsworkonline.net | Before May 17, 2019 |
| adclix.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 1/10/2017. | Before May 17, 2019 |
| adcrt.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adcubez.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 11/8/2017. | Before May 17, 2019 |
| add4bonus.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| addbitcoin.net | Listed on badbitcoin.org's badlist "One, two, three, four... Can I stop now you've scammed me?2016-06-03" | Before May 17, 2019 |
| adder.lima-city.de | Listed on badbitcoin.org's badlist "The common double bitcoin scam.2015-11-17" | Before May 17, 2019 |
| addictedclicks.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| AddMoney.bid | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| AddMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| AddMoney.Press | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| addoncoin.com | Listed on badbitcoin.org's badlist "As 'Dream Opportunties' go, this dream is a little damp.2016-09-15" | Before May 17, 2019 |
| adds.io.ua | non-English | Before May 17, 2019 |
| adert2bux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 27/5/2017. | Before May 17, 2019 |
| adesbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Adf.ly | URL shortener | Before May 17, 2019 |
| adface.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'problems' on 3/9/2016. | Before May 17, 2019 |
| adfaze.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/1/2016. | Before May 17, 2019 |
| adfinanze.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'fake payments' on 2/10/2016. | Before May 17, 2019 |
| adfiver.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 01/25/2016. | Before May 17, 2019 |
| adflares.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 3/2/2017. | Before May 17, 2019 |
| adflasher.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adfo.us | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adfort.me | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 2/8/2016. | Before May 17, 2019 |
| adfras.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 30/9/2016. | Before May 17, 2019 |
| adgetpaid.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/14/2016. | Before May 17, 2019 |
| adheza.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adhitzpro.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 1/11/2016. | Before May 17, 2019 |
| adibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adimav.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 14/12/2016. | Before May 17, 2019 |
| adinrev.com | Listed on badbitcoin.org's badlist "You do know that this is just a Ponzi don't you?2016-07-03" | Before May 17, 2019 |
| adjust.com | Listed on badbitcoin.org's badlist "Before it just got taken down, this domain was hosting a fake Shapeshift App on app.adjust.com. Watch out for this Shapeshift phishing scam to reappear elsewher | August 13, 2020 |
| AdLancz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adlife.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 23/7/2016. | Before May 17, 2019 |
| adlinkz.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'none payments' on 6/6/2016. | Before May 17, 2019 |
| admadbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| admagbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| admario.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| admarket.link | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 28/5/2017. | Before May 17, 2019 |
| admaya.in | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| admazu.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 7/9/2017. | Before May 17, 2019 |
| admebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| admimsy.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adminbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adminclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| AdMoney.bid | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| AdMoney.host | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| AdMoney.pw | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| AdMoney.win | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| admoreclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| AdPageViews.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adpaybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adprist.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/11/2016. | Before May 17, 2019 |
| adprofitizer.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'problem' on 4/10/2016. | Before May 17, 2019 |
| adproftibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adrevenuepro.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adrever.com | Listed on badbitcoin.org's badlist "This is a gateway to a pyramid of ponzi's. Surreal. a closed circle of scamsites.2015-08-15" | Before May 17, 2019 |
| adrevex.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 04/18/2016. | Before May 17, 2019 |
| ads-begos.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ads-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ads-clicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ads-income-com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ads-payme.com | Listed on badbitcoin.org's badlist "An Ad-pack ponzi/hyip, in prelaunch. This is stupidity squared. These adpack scams have been around since the dawn of the Internet. | August 26, 2020 |
| ads.cash | Listed on badbitcoin.org's badlist "Look - If it isn't Bitcoin or Litecoin, then from where we are sat, it is either a "Shitcoin" or a "Scamcoin" Your choice of course.2017-12-11" | Before May 17, 2019 |
| ads.hypokill.caecus.co.uk | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ads1share.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 1/10/2017. | Before May 17, 2019 |
| ads4bitcoins.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 24/4/2017. | Before May 17, 2019 |
| ads4btc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 19/11/2016. | Before May 17, 2019 |
| Ads5pro.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 9/8/2017. | Before May 17, 2019 |
| adsbuilder.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adsbusy.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adsclickcashx.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adsclickearning.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adsclickers.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adsclicksprofits.com | Allows offensive material in their rotator | Before May 17, 2019 |
| adscompany.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/3/2016. | Before May 17, 2019 |
| adscompany.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 9/8/2016. | Before May 17, 2019 |
| adscorn.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 27/1/2018. | Before May 17, 2019 |
| adscrops.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adsdivision.com | Listed on badbitcoin.org's badlist "Another ponzi in the making. This is another 'revshare' deception.(linked to Aurum-empire failed ponzi)2016-06-19" | Before May 17, 2019 |
| adsenseptc.com | Listed on badbitcoin.org's badlist "Whilst we shy away from investigating PTC's, this isn't a PTC, it is a deliberate fraud.2017-02-01" | Before May 17, 2019 |
| adsfar.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/5/2016. | Before May 17, 2019 |
| adsfie.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adsfive.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/15/2016. | Before May 17, 2019 |
| adsfrab.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/7/2016. | Before May 17, 2019 |
| adsgo.Club | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 7/7/2017. | Before May 17, 2019 |
| adsgrid.club | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 5/1/2018. | Before May 17, 2019 |
| adsharevenue.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adshari.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adshow.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adshow.eu | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adsintocash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adskpak.com | Allows offensive material in their tracker | Before May 17, 2019 |
| adslink.16mb.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/30/2016. | Before May 17, 2019 |
| adsmartbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adsmbtc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 16/2/2018. | Before May 17, 2019 |
| adsmoneyearning.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adsnetbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adsnor.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 11/5/2017. | Before May 17, 2019 |
| adsok.com | Listed on badbitcoin.org's badlist "There are a great many ponzi schemes, that use advertising as a cover. Don't waste your time, you are advertising shit to other suckers like your | Before May 17, 2019 |
| adsonlybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adsour.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 4/9/2016. | Before May 17, 2019 |
| adspacific.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adspaid.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 31/8/2016. | Before May 17, 2019 |
| adspaid.win | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 8/9/2016. | Before May 17, 2019 |
| adsply.com | Listed on badbitcoin.org's badlist "Oops - this was investigated and somehow omitted. Now in our badlist where all ponzi's should be.2017-10-18" | Before May 17, 2019 |
| adspoint.me | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 25/9/2017. | Before May 17, 2019 |
| adsptc.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adsptp.com | Too many ads displayed on this site trigger Malware-bytes. | Before May 17, 2019 |
| adsquill.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 15/4/2017. | Before May 17, 2019 |
| adsrewardbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adssansar.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 24/4/2017. | Before May 17, 2019 |
| adsshares.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 4/9/2017. | Before May 17, 2019 |
| adstab.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adstabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adstarter.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adstimer.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 11/1/2017. | Before May 17, 2019 |
| adstoro.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 10/9/2017. | Before May 17, 2019 |
| adstoview.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 28/2/2018. | Before May 17, 2019 |
| adsup.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'problem' on 26/4/2017. | Before May 17, 2019 |
| adsurepayx.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adsvision.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adszic.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/1/2016. | Before May 17, 2019 |
| adtasty.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 10/12/2016. | Before May 17, 2019 |
| adtether.com | Listed on badbitcoin.org's badlist "Hyip/Scam2019-02-11" | May 17, 2019 |
| adtokencycler.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 6/9/2016. | Before May 17, 2019 |
| adtokenz.com | Ponzi | September 25, 2019 |
| adtoshi.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 25/7/2016. | Before May 17, 2019 |
| adultbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adultbux.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 13/4/2017. | Before May 17, 2019 |
| adultfriendfinder.com | 'Adult' content | Before May 17, 2019 |
| adv-bux.tk | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| advaiser.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| advanced-investors.com | Listed on badbitcoin.org's badlist "Another 'revshare' ponzi/scam. If it says Revshare, it will hit the Ponzi Wall one day. Guaranteed.2017-02-19" | Before May 17, 2019 |
| advanced-options.ml | Listed on badbitcoin.org's badlist "Retarded bullshit! Just a hyip scam, and the bitcoin mining is fake as well.2018-01-08" | May 17, 2019 |
| advancedbit.net | Listed on badbitcoin.org's badlist "So advanced, it has gone beyond physically mining bitcoin, and instead mines it using Zen and the power of delusion! We are getting sick of minin | May 17, 2019 |
| advancedbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| advancedtrader.top | Listed on badbitcoin.org's badlist "Advancedtrader.top is one of the common system frauds, with a pack of lies, and a fake exchange that keeps the funds. They use the excuse that it is a 3rd party | September 19, 2020 |
| advancerevshare.com | Listed on badbitcoin.org's badlist "You do know it's all just bs? Revshare is just a trendy word for Ponzi/Fraud.2016-06-26" | Before May 17, 2019 |
| advcircle.com | Listed on badbitcoin.org's badlist "(see PTCircle)2014-06-25" | Before May 17, 2019 |
| advcookies.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 17/8/2016. | Before May 17, 2019 |
| adverbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| advercash.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adversess.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| advert2bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| advertclik.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| advertise99.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| advertisebux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 2/2/2018. | Before May 17, 2019 |
| advertisementbux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| advertiseormake.money | Listed on?https://www.ptc-top.com/ptc-scam/ for 'problem' on 3/11/2016. | Before May 17, 2019 |
| advertiserbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| advertising-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| advertisingfreeway.com | Listed on badbitcoin.org's badlist "With a design like something out of 1972, this cheesier than cheesy ponzi scheme is already past its' sell by date.2018-06-18" | May 17, 2019 |
| advertizeo.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/6/2016. | Before May 17, 2019 |
| advertsr.us | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| advertzer.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adverzclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'suspicious' on 3/10/2016. | Before May 17, 2019 |
| AdvewMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| advisit.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| advisorinvest.biz | Listed on badbitcoin.org's badlist "We'd advise you not to. Up to you whose advice you take - the good guys, or this bad guy.2017-02-21" | Before May 17, 2019 |
| advisorsadz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 1/7/2017. | Before May 17, 2019 |
| advizard.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| AdvMoney.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| AdvMoney.press | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| AdvMoney.tech | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| AdvMoney.website | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| advocare.com | listed as scam on http://ethanvanderbuilt.com/2016/03/30/advocare-scam-yes-opinion/ | Before May 17, 2019 |
| advras.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| advtpacks.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 15/12/2016. | Before May 17, 2019 |
| advtweets.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| advuze.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adworkpaid.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 27/9/2016. | Before May 17, 2019 |
| adz-view.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adzbazar.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adzbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adzbuxptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 04/16/2016. | Before May 17, 2019 |
| adzclix.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 14/4/2017. | Before May 17, 2019 |
| adzfair.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 13/7/2017. | Before May 17, 2019 |
| adzfive.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/2/2018. | Before May 17, 2019 |
| adzfour.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 2/1/2018. | Before May 17, 2019 |
| adzfrenzy.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Adzile.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| AdzMarket.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adzmoneybux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 16/3/2018. | Before May 17, 2019 |
| adznice.com | Listed on badbitcoin.org's badlist "Another 'viral ad' site that makes you think you are somehow in business. You aren't, it's just a ponzi set up.2016-04-30" | Before May 17, 2019 |
| adznine.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 2/2/2018. | Before May 17, 2019 |
| adzpire.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 19/9/2016. | Before May 17, 2019 |
| adzplane.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 12/10/2016. | Before May 17, 2019 |
| adzpoint.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adzpool.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'not recommended' on 05/28/2016. | Before May 17, 2019 |
| adzpotorg | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adzprofit.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adzprox.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'problem' on 23/10/2016. | Before May 17, 2019 |
| adzrefshare.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adzrev.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adzrevshare.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 2/9/2017. | Before May 17, 2019 |
| adzseven.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 1/6/2017. | Before May 17, 2019 |
| adzshareclub.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adzsure.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adztime.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| adztory.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 11/10/2017. | Before May 17, 2019 |
| adzvegas.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 19/10/2016. | Before May 17, 2019 |
| adzverts.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/4/2017. | Before May 17, 2019 |
| adzverts.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 16/9/2017. | Before May 17, 2019 |
| adzwords.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| AecrimBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| aerobit.io | Listed on badbitcoin.org's badlist "A fitting title, since this scam is so full of holes. Aero are nice choccy bars, but terrible bitcoin investments.2018-09-13" | May 17, 2019 |
| aerobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| aff.si | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| afferinte.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| affiliate-toolbox.net | hacked | Before May 17, 2019 |
| affiliate50bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| affiliatedproductnetwork.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| affwebsites.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| afri-ptc-com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 27/8/2017. | Before May 17, 2019 |
| afri-ptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| after50days.com | Listed on badbitcoin.org's badlist "After 50 days, they will be so far away with your bitcoin. Just don't.2017-01-23" | Before May 17, 2019 |
| afteroneday.com | Listed on badbitcoin.org's badlist "As in 'after one day, I realised they had just suckered me'2016-09-05" | Before May 17, 2019 |
| AgeMoney.win | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| agesinvlimited.com | Listed on badbitcoin.org's badlist "An example of how easy it is to put up a scam website. Yet another hyip scam, this time with Maltese bogus credentials, which whilst worthless, makes a nice cha | June 14, 2020 |
| agetpaid.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/12/2016. | Before May 17, 2019 |
| agilital.com | Listed on badbitcoin.org's badlist "Hyip/Fraud2016-05-24" | Before May 17, 2019 |
| aglocomails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| AglocoPtr.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| agora-inv.com | Listed on badbitcoin.org's badlist "A fairly typical fake investment hyip site. Drearily predictable. Thieves have little imagination.2018-03-15" | Before May 17, 2019 |
| agostinfinance.com | Listed on badbitcoin.org's badlist "Pretty much the same hyip design you'll see on a number of domains. All frauds.2016-08-20" | Before May 17, 2019 |
| agrarian-benefit.com | Listed on badbitcoin.org's badlist "Yes, you read it right. Can't help thinking that this fraud title lost a little something in the translation.2017-02-17" | Before May 17, 2019 |
| ahacash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ahahyip.com | Listed on badbitcoin.org's badlist "This is a new 'take on me', and it beats 'the living daylights' out of any investors. They just 'cry wolf' with this scam.2016-08-02" | Before May 17, 2019 |
| ahash.com | Listed on badbitcoin.org's badlist "Total scam. Another fake mining site.2016-05-10" | Before May 17, 2019 |
| ahash.io | Listed on badbitcoin.org's badlist "They aren't kidding, it is a proper hash. Total fraud.2016-05-10" | Before May 17, 2019 |
| ahbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ai-trader.org | Listed on badbitcoin.org's badlist "The artificial intelligence behind this ponzi scheme, isn't artificial, it is imaginary. You have more intelligence than this, don't you?2020-01- | January 11, 2020 |
| aibots.biz | Listed on badbitcoin.org's badlist "This fraud is modelled on the Ayupbots, developed by Wallace, of Wallace and Gromit fame. Nah - Just a hyip scam.2019-06-19" | June 20, 2019 |
| aidswin.org | Listed on badbitcoin.org's badlist "Just a ponzi scheme, and not even a good one!2017-10-26" | Before May 17, 2019 |
| aimbtc.biz | Listed on badbitcoin.org's badlist "Aimed, and completely missed, so I guess more practice needed before this fraud hits the intended target.2017-01-05" | Before May 17, 2019 |
| aimbtc.com | Listed on badbitcoin.org's badlist "This scammer couldn't aim right if he was using a toilet.2016-07-29" | Before May 17, 2019 |
| aimeebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| aimglobalinc.com | listed as scam on http://ethanvanderbuilt.com/2015/04/06/alliance-in-motion-global-scam-opinion/ | Before May 17, 2019 |
| aiopsplashbuilder.com/splash.php?id=50754 | Promoting Travel Business Ponzi https://behindmlm.com/mlm-reviews/my-20-dollar-travel-business-review-my-1-dollar-business-reboot/ | December 17, 2019 |
| air-bitcoin.ru | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 7/12/2016. | Before May 17, 2019 |
| air-blockchain.com | Listed on badbitcoin.org's badlist "Pretending to be blockchain.com, but this is a phishing site. Don't give them your seed phrase, or any other info, they just want to steal all your bitcoin. | September 2, 2020 |
| Airbit Club | Listed on badbitcoin.org's badlist - 'Well known dodgy origins for this ponzi fraud. 7/11/16' | Before May 17, 2019 |
| Airbit.club | Listed on badbitcoin.org's badlist - 'Well known dodgy origins for this ponzi fraud. 7/11/16' | Before May 17, 2019 |
| airbitclub-official.ru | Listed on badbitcoin.org's badlist "The airbit series of frauds continues. We hope to see the final episode very soon.2017-06-24" | Before May 17, 2019 |
| airbitclub.com | Listed on badbitcoin.org's badlist "The Airbit, Bitbackoffice ponzi series continues. Ponzi's aren't illegal where this scam comes from, that's why it is still alive, 2 years on, de | May 17, 2019 |
| airbitclub.io | Listed on badbitcoin.org's badlist "Airbit is a name that keeps making an appearance in our badlist. Seemingly, it will always represent a fraud.2019-06-26" | June 27, 2019 |
| airbitglobal.com | Listed on badbitcoin.org's badlist "Also Bitbackoffice.com or Airbit Club. Well known dodgy origins for this ponzi fraud.2016-07-11" | Before May 17, 2019 |
| airclick.me | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 3/1/2018. | Before May 17, 2019 |
| airfio.com | Listed on badbitcoin.org's badlist "Scams scams everywhere - and so many call themselves ICO's nowadays. This is another scummy scam.2018-01-11" | Before May 17, 2019 |
| airforceclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| airfreedom.net | Listed on badbitcoin.org's badlist "Invest in Fresh Air. At least that is the truth.2016-09-11" | Before May 17, 2019 |
| airspace-inv.com | Listed on badbitcoin.org's badlist "You need some airspace between your ears to fall for this comedic fraud.2016-01-07" | Before May 17, 2019 |
| aitrades.org | Listed on badbitcoin.org's badlist "Getting into this MLM/Ponzi, isn't getting into crypto, it is getting into deep doo doo. Bots, my arse!2019-10-09" | October 10, 2019 |
| aizmer.com | Listed on badbitcoin.org's badlist "Another fake mining site to add to our extensive list. Just a hyip in a miner suit.2017-08-28" | Before May 17, 2019 |
| ajbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ak47.capital | Listed on badbitcoin.org's badlist "This would be a nice site, except that it isn't a nice site - it's just another fraudster.2018-04-28" | May 17, 2019 |
| akashbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 24/4/2017. | Before May 17, 2019 |
| akatcukiptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 15/4/2017. | Before May 17, 2019 |
| akvebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| al-nojoum.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| alaskaclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| alaskaptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| alb-astru-clicks.icom | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| albertclix.club | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 22/5/2017. | Before May 17, 2019 |
| albionunion.com | Listed on badbitcoin.org's badlist "One more from those hyip scammers.2014-12-27" | Before May 17, 2019 |
| albiton.io | Listed on badbitcoin.org's badlist "Anybody can create a website offering stupid returns on Investment, and anybody does. These are not real.2019-03-25" | May 17, 2019 |
| alcfund.com | Listed on badbitcoin.org's badlist "The clue is in the title. Your bitcoin will get pissed up against a wall.2016-06-27" | Before May 17, 2019 |
| alderleycode.com | Listed on binaryscamadvisor.net as The Alderley Code Scam on October 23, 2016 | Before May 17, 2019 |
| aleptc.tk | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/9/2016. | Before May 17, 2019 |
| alert-pay-pal.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| alertbucks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| alertgoldbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| alertpaybucks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| alertpayments.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| alertpaymoney.eu | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| alertpayrandomizer.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| aleszbux.h4f.biz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| alexainvest.com | Listed on badbitcoin.org's badlist "Re-using this domain for a generic hyip/scam. 500% after 1 day, are you stoned?2016-07-17" | Before May 17, 2019 |
| alexandrabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| alexbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| alexclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| alexupr.buxsafe.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| alexzver33.wix.com | Listed on badbitcoin.org's badlist "This is a BAD wix site, leading you to the best of the worst.2014-10-28" | May 17, 2019 |
| alfa-bitcoin.com | Listed on badbitcoin.org's badlist "All coin multipliers will simply keep your bitcoin. The payout stats are always faked.2016-12-19" | Before May 17, 2019 |
| alfabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| alfie.community | Listed on badbitcoin.org's badlist "Alfie Plan? What is that even supposed to mean? Peak lunacy from this ludicrous ponzi fraud?2019-02-15" | May 17, 2019 |
| alfmine.com | Listed on badbitcoin.org's badlist "It should be called Laffmine - where you can mine (quote) "The most perspective Cryptocurrencies"2018-05-11" | May 17, 2019 |
| algocashmaster.com | Listed on binaryscamadvisor.net as Algo cash Master Scam on November 6, 2016 | Before May 17, 2019 |
| algofficial.com | Listed on binaryscamadvisor.net as Algo Official Scam on August 23, 2017 | Before May 17, 2019 |
| algomastersystem.com | Listed on binaryscamadvisor.net as Algomaster System Scam on November 6, 2016 | Before May 17, 2019 |
| algorithmbit.com | Listed on badbitcoin.org's badlist "What we would say to this wannabe scammer, is that they are just too stupid to be a Crypto scammer. At least learn your subject you halfwit!2018- | May 17, 2019 |
| algotradingbot.com | Listed on binaryscamadvisor.net as Algotrading Bot Scam on November 6, 2016 | Before May 17, 2019 |
| aliabux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 10/2/2018. | Before May 17, 2019 |
| alicomultinational.trade | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 29/10/2017. | Before May 17, 2019 |
| alienbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| aliencloud.xyz | Listed on badbitcoin.org's badlist "A fake cloudmining and exchange site, aimed at Doge and other altcoins. Since we've now investigated this anyway, we will add it to our badlist, | January 4, 2020 |
| aliexchange.com | Listed on badbitcoin.org's badlist "They say they are regulated by Estonian and Cypriot Regulators, but the Regulators say they aren't. Well, we just don't know who to believe.2019- | October 21, 2019 |
| alimclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 22/11/2016. | Before May 17, 2019 |
| aliseptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| alivein5.co | Listed on binaryscamadvisor.net as Alive In 5 Scam on November 5, 2016 | Before May 17, 2019 |
| all-btcmining.com | Listed on badbitcoin.org's badlist "Also Top-mining.com. Can you spot ten deliberate differences between these two fraud domains? We can't either. Scammer Dum, and Scammer Dee.2019- | December 17, 2019 |
| allaboardthetrainptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 22/4/2017. | Before May 17, 2019 |
| allbtcfree.click | Listed on badbitcoin.org's badlist "As if the scam itself wasn't bad enough, there is malware in the download as well. There really is no such thing as a Free Lunch. | March 10, 2020 |
| allcoin.com | Listed on badbitcoin.org's badlist "Yep. Allcoins deposited are stolen by the site. No discrimination at least2015-09-23" | Before May 17, 2019 |
| allcoinhodler.com | Listed on badbitcoin.org's badlist "This PONZI (was that loud enough?) goes to great lengths to try and persuade you that it isn't a ponzi fraud. Fail.2019-01-29" | May 17, 2019 |
| allerainvest.com | Listed on badbitcoin.org's badlist "A pretty straightforward hyip ponzi. Every hyip is set up to steal. They are not Investment Platforms.2018-03-30" | Before May 17, 2019 |
| allhourspay.com | Listed on badbitcoin.org's badlist "As with all hyips, they will pay you twice, then if you send no more, you will never see another payout.2019-01-14" | May 17, 2019 |
| allianceinmotion.com | listed as scam on http://ethanvanderbuilt.com/2015/04/06/alliance-in-motion-global-scam-opinion/ | Before May 17, 2019 |
| alliancesystemclub.com | Listed on badbitcoin.org's badlist "Sorry - We're a bit late getting to this site. It's a hyip/fraud in Spanish.2017-01-14" | Before May 17, 2019 |
| allibio.com | Listed on badbitcoin.org's badlist "When they scam on the pretence that they are somehow providing healthcare, it demonstrates how worthless these thieves really are.2016-02-13" | Before May 17, 2019 |
| alliedbtc.com | Listed on badbitcoin.org's badlist "Yeah - we know it's all lies.2016-04-22" | Before May 17, 2019 |
| alliedclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| alligatorptc.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/6/2017. | Before May 17, 2019 |
| allinbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| allinhash.com | Listed on badbitcoin.org's badlist "How true. All you send, will end up in hash (yes that kind) and these dropouts can get high on your hard work.2016-08-30" | Before May 17, 2019 |
| allinoneprofits.com | listed as scam on http://ethanvanderbuilt.com/2017/02/28/all-in-one-profits-scam-yes-opinion/ | Before May 17, 2019 |
| allminer.club | Listed on badbitcoin.org's badlist "More crooks who wouldn't know a bitcoin miner if you hit them with it. Fakery and just fishing for fools.2018-11-22" | May 17, 2019 |
| allmonitors.net | Listed on badbitcoin.org's badlist "This is a hyip referrer page set up by the hyip scammers. Every link takes you to a scam.2015-10-13" | Before May 17, 2019 |
| allproclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| alm-limited.com | Listed on badbitcoin.org's badlist "Another pox-ridden fake investment from the hyip contingent. Do your homework before you ever send bitcoin.2017-01-22" | Before May 17, 2019 |
| almightybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| almondbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| AlMoney.fun | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| AlMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| AlMoney.win | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| AlMoney.xyz | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| almosthonestptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| aload.win | Listed on badbitcoin.org's badlist "Another of these "make $150 a day without investing" scams. Don't get suckered. You will certainly lose, but the author gains in commissions from | May 17, 2019 |
| alotofbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| alpafx.com | Listed on badbitcoin.org's badlist "The pattern emerging, is that if it has 'FX' in the title, it is 99% likely to be a scam, like this is.2017-06-24" | Before May 17, 2019 |
| alpha-cash.com | Listed on badbitcoin.org's badlist "How shall we put this, how about like this, Bitcoin-cash is less of a scam than this hyip thievery!2018-07-06" | May 17, 2019 |
| alpha-t.net | Listed on badbitcoin.org's badlist "Also Dexceldesigns.co.uk. Alpha Technologies (UK) have nothing to do with the real Dexcel Designs (India), there will never be an Alpha Miner, it | Before May 17, 2019 |
| alpha-wallet.com | Listed on badbitcoin.org's badlist "And Gd-line-info.com, Centauricoin, Vtm-integrated.com - All parts that make up this Ponzi/Fraud. One for the Feds.2016-09-12" | Before May 17, 2019 |
| alphaactiveinvestments.com | Listed on badbitcoin.org's badlist "How can you not be concerned about a supposed investment platform that offers "Techinical" Support. There is no free lunch to be had at this frau | December 1, 2019 |
| alphabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| alphacoinpro.com | Listed on badbitcoin.org's badlist "Bitcoin cannot grow, and something else that you don't need to learn the hard way, is that these online ponzi offers, are thieves to a man! They will not do | May 4, 2020 |
| AlphaJob.info | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| alphamoneygenerator.com | Listed on binaryscamadvisor.net as Alpha Money Generator Scam on November 5, 2016 | Before May 17, 2019 |
| AlphaPay.info | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| alphawealthalliance.com | Listed on badbitcoin.org's badlist "A made up name for a fantasy investment. All a little silly really.2017-03-16" | Before May 17, 2019 |
| alprazolam.co | Listed on badbitcoin.org's badlist "We wouldn't really recommend this dodgy drug supplier as a great place to send bitcoin, or money. Your choice, but we do already have at least one bad repor | September 25, 2020 |
| alreum.com | Listed on badbitcoin.org's badlist "An Ecuadorian hosted, Russian hyip/scam. Thats what we call globalism.2015-04-21" | Before May 17, 2019 |
| alt4coin.trading | Listed on badbitcoin.org's badlist "Not really a fair trade. You send coins, you get bullshit back. It's much cheaper at your local Garden Center.2018-03-29" | Before May 17, 2019 |
| altabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| altbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/4/2016. | Before May 17, 2019 |
| altcoiner.net | Listed on badbitcoin.org's badlist "It's all just a pack of lies you know, even down to the hijacking of somebody else's Company details. These fraudsters eh!2017-03-19" | Before May 17, 2019 |
| altcoinshour.com | Listed on badbitcoin.org's badlist "Yet they don't steal altcoins? just money and Bitcoin. Weird.2018-01-21" | Before May 17, 2019 |
| altcoinx.info | Listed on badbitcoin.org's badlist "With enough swirling javascript to make a FastJet Pilot vomit, that is the least reason for you be avoiding this ponzi scam.2019-12-28" | December 29, 2019 |
| altenen.com | Listed on badbitcoin.org's badlist "Another scam where you actually deserve to get robbed.2016-06-20" | Before May 17, 2019 |
| altenergo.net | Listed on badbitcoin.org's badlist "A bit of a trend in Eco and Alternative fake investments, and this site is following that trend. Just a total fraud.2016-11-23" | Before May 17, 2019 |
| altervista.org | Free web hosting. If you are serious about being online - be professional and get a domain name. | Before May 17, 2019 |
| altminer.io | Listed on badbitcoin.org's badlist "Much easier mining you, than really mining. Just another hyip scammer.2018-03-28" | Before May 17, 2019 |
| altmininggear.com | Listed on badbitcoin.org's badlist "Another supplier who sends nothing. Just a scammer.2018-02-02" | Before May 17, 2019 |
| altneuro.com | Listed on badbitcoin.org's badlist "Which brain are you using today? Your dumb greedy brain says throw your money into this, whereas your good brain says don't be a sucker!2019-04-2 | May 17, 2019 |
| altoequity.com | Listed on badbitcoin.org's badlist "hyip/scam2015-10-12" | Before May 17, 2019 |
| altradecoin.com | Listed on badbitcoin.org's badlist "If you are reading this, it is hopefully because you were thinking about sending bitcoin to this scam. We want these crooks to fail.2017-09-24" | Before May 17, 2019 |
| altriacoin.com | Listed on badbitcoin.org's badlist "Picture the guy who put up this site, laughing at the stupidity of fools who send him their coins?2016-06-25" | Before May 17, 2019 |
| altswap | Listed on badbitcoin.org's badlist "Also Mineco, Iluveunc, Firemine. These scams are associated with one serial scammer.2014-06-05" | Before May 17, 2019 |
| altusfund.com | Listed on badbitcoin.org's badlist "Another HYIP crossover. Don't give these people your money2014-05-20" | Before May 17, 2019 |
| alveo.online | Listed on badbitcoin.org's badlist "Hopefully, it will soon be Alveo.offline. The World does not need another hyip fraud.2019-05-23" | May 24, 2019 |
| alvonstore.com | Listed on badbitcoin.org's badlist "This entire site is a fraud, and will no doubt catch a lot of people before it is taken down.2016-07-28" | Before May 17, 2019 |
| alwaysbtc.net | Listed on badbitcoin.org's badlist "as in 'it's always btc that us fraudsters are after'2016-10-06" | Before May 17, 2019 |
| alwaysinprofit.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-07-07" | Before May 17, 2019 |
| alwayspay.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| amabit.biz | Listed on badbitcoin.org's badlist "Telegram Sam was an excellent Marc Bolan & T-Rex hit in the 1970's. This is a Telegram Scam in 2019. Can you spot the subtle difference?2019-03-3 | May 17, 2019 |
| amazebtc.site | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying (same owner cloudbtc.site) on 06/15/2016. | Before May 17, 2019 |
| amazing-money-maker.com | Listed on badbitcoin.org's badlist "Catchy title there, and with that, we'll be fkn amazed if anybody actually falls for this.2016-07-28" | Before May 17, 2019 |
| amazing5.net | Listed on badbitcoin.org's badlist "It will be amazing if you see your bitcoin again. It's a ponzi.2016-01-28" | Before May 17, 2019 |
| amazingbitcoin.org | Listed on badbitcoin.org's badlist "Another hyip. You need to understand, hyips are not run by businessmen, they are run by thieves. If they weren't doing this, they would be climbi | May 17, 2019 |
| amazingbtcdeposit.com | Listed on badbitcoin.org's badlist "What is amazing, is that anybody is dumb enough to fall for a scam as blatant and as absurd as this!2018-04-03" | May 17, 2019 |
| amazingclixshare.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/6/2017. | Before May 17, 2019 |
| amazingdax.com | Listed on badbitcoin.org's badlist "What is amazing, is that you fall for these wild claims from scammers, and that the Police Worldwide, do fuck all to try and catch them!2019-04-0 | May 17, 2019 |
| amazingdeposit.com | Listed on badbitcoin.org's badlist "Not so much amazing, as missing.2016-05-15" | Before May 17, 2019 |
| amazingfive.website | Listed on badbitcoin.org's badlist "If this were true, we could all get our lives back, our work would be done. It is however, merely another little shit with a webpage.2017-01-21" | Before May 17, 2019 |
| amazingptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| amazingwealthsystems.com | listed as scam on http://ethanvanderbuilt.com | Before May 17, 2019 |
| amazonclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/18/2016. | Before May 17, 2019 |
| amazonhash.com | Listed on badbitcoin.org's badlist "Cheeky scammers even using their logo. Ah well. This is fake mining by the way.2017-12-11" | Before May 17, 2019 |
| amazonianbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ambis.biz | Listed on badbitcoin.org's badlist "Well, they gave it their best shot, but this scam isn't getting past our team. Just a fake investment fraud.2017-06-27" | Before May 17, 2019 |
| ambitenergy.com | listed as scam on http://ethanvanderbuilt.com/2015/01/07/ambit-energy-scam-vs-michael-urbino-2/ | Before May 17, 2019 |
| amclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 10/10/2016. | Before May 17, 2019 |
| amdbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| amerextrade.com | Listed on badbitcoin.org's badlist "Another fake investment hyip/scam Don't be fooled.2015-06-15" | Before May 17, 2019 |
| ameribux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| amerobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| amerty.cc | Listed on badbitcoin.org's badlist "The Scamertyville Horror! and some sicky javascript.2017-12-21" | Before May 17, 2019 |
| amfeix.com | Listed on badbitcoin.org's badlist "This is a Ponzi. It is very well constructed, and they have tried to cover all the bases, and make it look professional, but it's a Ponzi however | June 2, 2019 |
| amfeix.uk | Listed on badbitcoin.org's badlist "We are still catching up on our backlog, but we'd hoped you'd see the amfeix.com entry in a search. That name change will probably continue, until the P | December 22, 2020 |
| amhash, | Listed on badbitcoin.org's badlist "Havelock Big losers in these failed schemes.(2015)" | May 17, 2019 |
| amigoclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| aminabux.weebly.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| amirbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| AmissioFormula.com | Listed on binaryscamadvisor.net as Amissio Formula Scam on January 25, 2017 | Before May 17, 2019 |
| amloads.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 12/4/2017. | Before May 17, 2019 |
| AMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| AmorClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| amortar.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 19/6/2017. | Before May 17, 2019 |
| ampbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| amsinger.org | Listed on badbitcoin.org's badlist "One of the strangest bogus investment websites you will ever see. Heaven knows what kind of fool gets sucked into something like this. | February 26, 2020 |
| amsterdam-coin.com | Listed on badbitcoin.org's badlist "The fakiest fake mining from fakeville. Just another hyip scammer.2018-03-09" | Before May 17, 2019 |
| amvest-capital.com | Listed on badbitcoin.org's badlist "This 'Real Estate' is about as real as Donald Trump's suntan.2016-11-16" | Before May 17, 2019 |
| amway.com | listed as scam on http://ethanvanderbuilt.com/2013/05/05/amway-scam-opinion/ | Before May 17, 2019 |
| amwayglobal.com | listed as scam on http://ethanvanderbuilt.com/2013/05/05/amway-scam-opinion/ | Before May 17, 2019 |
| anaclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'problems' on 15/9/2016. | Before May 17, 2019 |
| anbux.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/5/2017. | Before May 17, 2019 |
| ancefinance.com | Listed on badbitcoin.org's badlist "Send bitcoin to this fraud? Oh no no no.2016-04-21" | Before May 17, 2019 |
| ancestralclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| andalucibux.es | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| andbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| andbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| andreiuk.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| anduca.biz | Listed on badbitcoin.org's badlist "Take a good look. This is what a modern, internet connected mugger looks like. Just put up a page of lies - people GIVE you bitcoin. Surreal.2017 | Before May 17, 2019 |
| anebux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 17/2/2018. | Before May 17, 2019 |
| anenberg.store | Listed on badbitcoin.org's badlist "This scammer is going for it with high priced items, that you will never receive. Never send funds direct to Bank a/c for goods, and the offer of | May 17, 2019 |
| angel-changer.top | Listed on badbitcoin.org's badlist "Another fake exchange. Don't send any funds of any description here, you will lose them all. | July 18, 2020 |
| angel-mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| angel-profit.com | Listed on badbitcoin.org's badlist "No day is complete without adding a new hyip/scam.2015-05-15" | Before May 17, 2019 |
| angelbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| angelbux.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 8/3/2017. | Before May 17, 2019 |
| angelclix.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| angelwealth.biz | Listed on badbitcoin.org's badlist "If you believe angels exist, then you'll probably believe this site is legitimate.2016-07-11" | Before May 17, 2019 |
| angrybuisnessptc.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| AniClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| aninvestment.net | Listed on badbitcoin.org's badlist "Hyip/Scam2015-06-03" | Before May 17, 2019 |
| annobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| anobtc.com | Listed on badbitcoin.org's badlist "Anonymous traders? So anonymous, they don't even know each other, or how to trade! Just lies like so many of these sites.2017-02-21" | Before May 17, 2019 |
| anonymousinvestment.com | Listed on badbitcoin.org's badlist "the Bitatt scam appears on yet another domain. Everybody loses, what part of that don't you get?2016-10-08" | Before May 17, 2019 |
| anoxia.info | Listed on badbitcoin.org's badlist "This site will load mining malware on your computer. Don't go there, and check your PC with Malwarebytes Free, every so often.2019-03-06" | May 17, 2019 |
| antadwingsnet | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| antarfund.com | Listed on badbitcoin.org's badlist "If you think your 'funds' are anywhere, other than a thiefs back pocket, you are mistaken.2016-06-08" | Before May 17, 2019 |
| AntBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| anterius.net | Listed on badbitcoin.org's badlist "A simple site, offering a simple investment plan, but that simply wants to steal from you, after running things as a ponzi for a while. Simply avoid this. | February 16, 2020 |
| antex.cloud | Listed on badbitcoin.org's badlist "This fraud doesn't try very hard to cover the fact that it is just a ponzi. Don't be a mug.2017-11-19" | Before May 17, 2019 |
| anthercurrency.com | Listed on badbitcoin.org's badlist "Not strictly bitcoin, but it is so blatant a ponzi fraud, that when we were made aware of it, we just had to add it.2017-06-18" | Before May 17, 2019 |
| antimining.biz | Listed on badbitcoin.org's badlist "They must be using the new Bitimain Antiminer F13, to mine BitiCoinSV. Actually, no, just another hyip fraud.2019-06-29" | June 30, 2019 |
| antiquesinv.com | Listed on badbitcoin.org's badlist "A very very odd Hyip/Fraud.2016-06-16" | Before May 17, 2019 |
| antiscambux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| antminer-store.com | Listed on badbitcoin.org's badlist "There's a very good reason that the advertised prices are so cheap, and you can only pay with bitcoin. You are sending bitcoin straight to a thie | Before May 17, 2019 |
| antminereurope.com | Listed on badbitcoin.org's badlist "Antminer don't have distribution partners, and this is just a faker anyway.2018-01-24" | Before May 17, 2019 |
| antminers-bitmain.com | Listed on badbitcoin.org's badlist "Clever use of domain name, but clever stops right there. Another fake supplier.2018-03-05" | Before May 17, 2019 |
| antminers.online | Listed on badbitcoin.org's badlist "The only thing this has to do with Antminer, is the site title. Total bullshit designed to catch naive newbies.2019-04-13" | May 17, 2019 |
| antminersell.shop | Listed on badbitcoin.org's badlist "This site must be produced by a child - surely? If you get suckered by this, you really should consider staying off the internet.2017-10-21" | Before May 17, 2019 |
| antminerstore.org | Listed on badbitcoin.org's badlist "A fake supplier. You should only buy Antminers direct from Bitmain, and you shouldn't really do that either.2018-03-01" | Before May 17, 2019 |
| antminersupply.co | Listed on badbitcoin.org's badlist "A fake supplier (currently offline) If it reappears, or they mail you - Avoid it.2018-01-29" | Before May 17, 2019 |
| antmining.com | Listed on badbitcoin.org's badlist "Wonder no more. This is definitely just a fraudsite, and has nothing to do with the real Bitmain.2017-03-23" | Before May 17, 2019 |
| antoninoc.org | Default is not English | Before May 17, 2019 |
| antonio-job.best | Listed on badbitcoin.org's badlist "This is one of the very common system scams, designed to catch bitcoin newbies. The numbers aren't real, and there is a fake exchange in the middle, that al | March 27, 2020 |
| anubis.website | Listed on badbitcoin.org's badlist "Aha, the old "Trading Robot" ploy. If this Robot was real, it would be shouting Danger, danger Will Robinson!2019-09-16" | September 17, 2019 |
| anzbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| anzfinance.com | Listed on badbitcoin.org's badlist "Some spotty little halfwit, in some thirld world country, is not a Corporation. Anybody can put up a webpage.2017-03-25" | Before May 17, 2019 |
| aobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| aodilvye.com | Listed on badbitcoin.org's badlist "Whuatong.com, ZingEx, Junex Foundation, MLC Aodilvye.com. All parts of this multi faceted scam. | January 14, 2021 |
| aommsolutions.com | Listed on badbitcoin.org's badlist "This genius believes he has invented the very first bitcoin Ponzi.. Oh ffs2016-09-19" | Before May 17, 2019 |
| aonebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| aotclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| apainvest.biz | Listed on badbitcoin.org's badlist "8 fraud Plans to choose from - 8 Ways to send bitcoin to a sleazy thief.2017-03-16" | Before May 17, 2019 |
| apbux.ovh.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| apclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| apex-crypto.com | Listed on badbitcoin.org's badlist "This scammer knows nothing about Bitcoin Mining, and even less about scamming. Nobody would fall for this - especially not you clever bitcoin fol | Before May 17, 2019 |
| apexbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'suspicious' on 03/29/2016. | Before May 17, 2019 |
| apexcorp-limited.com | Listed on badbitcoin.org's badlist "These hyip (fake investment) frauds will use many cover stories as to how they generate profit, but do your homework and you will see how implausible they alway | May 9, 2020 |
| apexcryptominer.com | Listed on badbitcoin.org's badlist "So, a retired crypto mining Ape? No, not really, but we do like to have fun with the titles of these seemingly endless, bitcoin mining themed hyip frauds. Also, | October 29, 2020 |
| apexinvestcenter.com | Listed on badbitcoin.org's badlist "What does an Apex sell for nowadays? Does it matter?2017-02-09" | Before May 17, 2019 |
| apextop.cc | Listed on badbitcoin.org's badlist "We see some sites, that really make us wonder if anybody even understands what they are trying to offer. This is offering fake mining btw.2017-10 | Before May 17, 2019 |
| apextradinginvestments.com | Listed on badbitcoin.org's badlist "Those Apex's you bought, can apparrently now be traded . This is ridiculous.2017-02-22" | Before May 17, 2019 |
| apintant.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| apitrade.pro | Listed on badbitcoin.org's badlist "You may have thought - a scam will never get me. We can assure you that this deceiving little venture will get a few. Consider yourself scammed.2 | May 17, 2019 |
| apollocurrency.com | Listed on badbitcoin.org's badlist "We don't often list individual shitcoins, but some just deserve it. Set up just to scam you, and a clone of NXT. Thanks to a contributor for some | May 17, 2019 |
| apollofinanceltd.com | Listed on badbitcoin.org's badlist "A basic hyip scam. Don't invest, these hyips are simple thieves.2014-11-22" | Before May 17, 2019 |
| apoloobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| apple-bitcoin.com | Listed on badbitcoin.org's badlist "The site gives the impression that it's the real apple. Whoever it is, it isn't apple. Be wary.2014-09-11" | Before May 17, 2019 |
| apple-bizs.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| apple-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| applebux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| appleclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 03/16/2016. | Before May 17, 2019 |
| appleclix.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| applecoin.live | Listed on badbitcoin.org's badlist "Apple don't do Crypto', but if they did, it wouldn't look like this turdpile of a scam!2018-08-27" | May 17, 2019 |
| applewithbtc.com | Listed on badbitcoin.org's badlist "This slipped past us for a while. Don't be tempted by this fake store. It is a longstanding domain, but is now just hosting a scam.2019-08-28" | August 28, 2019 |
| appmobilebot.com | Listed on binaryscamadvisor.net as Apple Mobile Bot Scam on November 6, 2016 | Before May 17, 2019 |
| AppMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| appopularenlinea.com | Listed on badbitcoin.org's badlist "Not stricly crypto, but we like to help. This domain is being used to send phishing emails purporting to be Banco Popular Dominicano, the real domain for the Ba | July 28, 2020 |
| appstoreinvest.com | Listed on badbitcoin.org's badlist "If you like Apples so much, buy an Orchard. However much that would cost, this scam could cost you much more. | March 18, 2020 |
| aprexfund.com | Listed on badbitcoin.org's badlist "So you were late to the market on Apex's, so they've set up a fund to buy Aprex's instead. How cool is that? Welcome to the twilight zone.2017-03 | Before May 17, 2019 |
| aprilcoin.com | Listed on badbitcoin.org's badlist "Hopefully, this site will be gone by April. Perhaps it's an early April Fools joke? Anyway, it's a ponzi for sure.2015-02-24" | Before May 17, 2019 |
| apsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| aqbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| aquabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| aqure.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ara-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| arab-autobank.com | Listed on badbitcoin.org's badlist "Yet another Arabian themed hyip/scam. This scammer must feel that Arab's are inherently trustworthy!2017-10-02" | Before May 17, 2019 |
| arab-goldmining.com | Listed on badbitcoin.org's badlist "Despite all his digging, Abdullah has so far only managed to find sand - lots and lots of sand. Keep searching Abdullah!2017-07-28" | Before May 17, 2019 |
| arab-miners.com | Listed on badbitcoin.org's badlist "Trust me - I'm an Arab? A website can say anything - unless you verify it, it isn't necessarily true. Black is Blue. You don't believe that, but | May 17, 2019 |
| arab-oilwell.com | Listed on badbitcoin.org's badlist "An Old-School hyip/fraud approach, that we know and distrust so well.2017-01-01" | Before May 17, 2019 |
| arabinvest.io | Listed on badbitcoin.org's badlist "Well of course he's in a vest, it's fucking hot in Arabia! However, never give a vest wearing Arab any bitcoin, he will steal it and buy AirCon.2 | May 17, 2019 |
| arabmoneymachine.co | Listed on binaryscamadvisor.net as Arab Money Machine Scam on May 10, 2017 | Before May 17, 2019 |
| arambinaryoptions.com | Listed on binaryscamadvisor.net as Aram Binary Options Scam on January 16, 2017 | Before May 17, 2019 |
| aramoney.site | Listed on badbitcoin.org's badlist "A very old fahioned scam format, but nonetheless taking ten dollars of bitcoin from quite a few people! Just a ponzi, don't believe a word they t | May 17, 2019 |
| arbcrypto.io | Listed on badbitcoin.org's badlist "Arbitrage, is another one of those businesses that only seem to exist as frauds. If you know different, apart from the tight groups we already kn | October 31, 2019 |
| arbirate.com | Listed on badbitcoin.org's badlist "Sorry, but you have to sing this. Landlord say his rent is late, 'cause it got stolen by arb-i-rate, but don't worry, be happy. (and then whistle, beca | November 7, 2020 |
| arbistar.com | Listed on badbitcoin.org's badlist "The "always winning arbitrage bots" Just like Bernie Madoff's always winning (invisible) Trading Room. It's a ponzi, and if you get suckered int | April 6, 2020 |
| arbitgo.com | Listed on badbitcoin.org's badlist "Is it too good to be true? Of course it is. Just a thief.2015-08-09" | Before May 17, 2019 |
| arbitracoin.com | Listed on badbitcoin.org's badlist "If this lending scam doesn't insult your intelligence, then you are their Ideal Investor.2018-01-23" | Before May 17, 2019 |
| arbitradeum.com | Listed on badbitcoin.org's badlist "If only all scams were this crappy, people wouldn't lose so much to them. Put some effort in please you wannabe thieves, this is too easy.2017-12 | Before May 17, 2019 |
| arbitragecoins.com | Listed on badbitcoin.org's badlist "Risk free trading? Don't be so naive - but they have a bot?? Yeah, so does Futurama.2018-01-05" | Before May 17, 2019 |
| arbitragefinance.net | Listed on badbitcoin.org's badlist "Another hyip/scam. They all steal.2017-03-22" | Before May 17, 2019 |
| arbitragepeople.com | Listed on badbitcoin.org's badlist "Arbitrage is another front that is often used by hyip scams. This is once more often.2019-04-26" | May 17, 2019 |
| arbitraging.co | Listed on badbitcoin.org's badlist "Is this possibly one of the few ICO's with any legitimacy? Nah, of course it isn't, it's a scam like 99% of these Token offerings.2018-10-07" | May 17, 2019 |
| arbonne.com | listed as scam on http://ethanvanderbuilt.com/2015/11/25/arbonne-scam-yes-opinion/ | Before May 17, 2019 |
| arbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| arcacapitalinvest.com | Listed on badbitcoin.org's badlist "All those fake payouts, all those fake promises. This, like all these hyip frauds, is just code, and whatever lies they want to write.2019-07-17" | July 18, 2019 |
| arcadia-capital.net | Listed on badbitcoin.org's badlist "Nothing but another hyip fraud with a familiar sounding title. There is another more famous Arcadia, also run by a cheap crook. | May 27, 2020 |
| arcadiacapitalpartner.com | Listed on badbitcoin.org's badlist "Almost a legitimate sounding site title for this hyip scam. Hyip's are set up to steal, they are not legitimate in any way. | December 18, 2020 |
| arclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ardexfunds.com | Listed on badbitcoin.org's badlist "A Hyip/Fraud2016-05-20" | Before May 17, 2019 |
| arenabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| aresptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| arevads.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 25/10/2016. | Before May 17, 2019 |
| argentinaptc.com.ar | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| argobux.tk | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 30/9/2016. | Before May 17, 2019 |
| argobyte.com | Listed on badbitcoin.org's badlist "More ponzi fun! Simply send bitcoin, and wait, and keep waiting, and...2017-11-10" | Before May 17, 2019 |
| argusminer.cash | Listed on badbitcoin.org's badlist "This is like every fake mining site we have ever seen, all copied onto one page, and then google translated! The mother of all bollocks!2017-10-1 | Before May 17, 2019 |
| aria1.ai | Listed on badbitcoin.org's badlist "The first misue of the new .ai domain that we have seen. This is a bog standard hyip fraudster, don't believe a word of it.2019-03-12" | May 17, 2019 |
| aribux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| arisebank.com | listed as scam on http://ethanvanderbuilt.com | Before May 17, 2019 |
| arisebit.biz | Listed on badbitcoin.org's badlist "Shouldn't that be - arise Sir Bit? This is what we call 'Fake Mining' it has nothing to do with bitcoin, beyond stealing it from you.2017-02-18" | Before May 17, 2019 |
| arizonaptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| arkebiz-ptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| armclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/13/2016. | Before May 17, 2019 |
| armybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ArmyClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| arnbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| AroAdz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| arobux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 9/3/2017. | Before May 17, 2019 |
| aromabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| aromine.io | Listed on badbitcoin.org's badlist "Fake mining, and a fake altcoin to go with it.2016-08-03" | Before May 17, 2019 |
| aronethronus.com | Listed on badbitcoin.org's badlist "Ouch! What a dreadful and half arsed attempt at crypto fraud. Please don't become a victim of this naive scammer.2019-10-10" | October 11, 2019 |
| arrabett.com | Listed on badbitcoin.org's badlist "All these hyip/scams are starting to look the same. They must all pirate each others templates. Sigh.2017-01-18" | Before May 17, 2019 |
| arriels.com | Listed on badbitcoin.org's badlist "The first hyip of the day, and I'm still on my first coffee. Stay away, it's a scam.2014-09-12" | Before May 17, 2019 |
| arrowbtc.com | Listed on badbitcoin.org's badlist "Bland, by any measure, and totally unconvincing. If this fraudster gets you, then you need to get some sleep.2017-02-17" | Before May 17, 2019 |
| arrowptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| arsulonbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 5/8/2016. | Before May 17, 2019 |
| art-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| artbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| artdotcoin | Listed on badbitcoin.org's badlist "A ficticious coin for the ponzi scam, mlm-matrix5x3.com. | June 27, 2020 |
| articlebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| artistptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| arubacapitalvip.com | Listed on badbitcoin.org's badlist "Promising to double your capital in 10 months, just don't fall for this scam.2019-12-13" | December 14, 2019 |
| arux-money.com | Listed on badbitcoin.org's badlist "Sorry scammers, we'll list these as fast as you produce them. Find another career, your scams are pathetic.2015-10-07" | Before May 17, 2019 |
| arvbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| as-shop.su | Listed on badbitcoin.org's badlist "Some nice pictures of miners that will never arrive. You may not wish to risk this blatant fraud.2016-10-06" | Before May 17, 2019 |
| asamiltd.com | Listed on badbitcoin.org's badlist "That's our hyip fix for today. This site should carry a health warning.2014-10-14" | Before May 17, 2019 |
| aseaninv.com | Listed on badbitcoin.org's badlist "Don't be an ass, and invest here. It isn't an investment, it is a thief.2019-04-11" | May 17, 2019 |
| aseohits.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ashbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ashour.biz | Listed on badbitcoin.org's badlist "More get rich quick bs from this hyip/scam.2015-11-12" | Before May 17, 2019 |
| ashtart.io | Listed on badbitcoin.org's badlist "Any site offering this range of unrefundable payment options is invariably a fraud. Invariably!.2018-04-24" | May 17, 2019 |
| asia-funding.com | Listed on badbitcoin.org's badlist "Some sites make me swear at my PC, they are just so shit. This is one of them.2016-10-10" | Before May 17, 2019 |
| asiabits.com | Listed on badbitcoin.org's badlist "Another of these 'community help' type frauds. Just a scam like most of these.2017-01-06" | Before May 17, 2019 |
| asiacoin.co | Listed on badbitcoin.org's badlist "If you haven't seen one of these, it is a Multiplier Fraud. They tell you they can double your coins, you send bitcoin, they keep it. Those payou | Before May 17, 2019 |
| asiacryptobank.com | Listed on badbitcoin.org's badlist "It isn't a Bank - It's a Ponzi Fraud trying to steal your bitcoin. You are your own Bitcoin Bank.2017-05-14" | Before May 17, 2019 |
| asian-bitcoin.com | Listed on badbitcoin.org's badlist "Bitcoin cannot multiply, and anybody who tells you otherwise, is trying to steal it from you. It can double in value, not amount.2017-01-24" | Before May 17, 2019 |
| asianbtcfunds.com | Listed on badbitcoin.org's badlist "A very colourful hyip/fraud. All hyips steal from the majority of depositors.2017-01-02" | Before May 17, 2019 |
| asianbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| asianptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| asiaprofit.biz | Listed on badbitcoin.org's badlist "The "Impossible is Nothing" hookline reappears. Nothing is guaranteed, it is just a scam.2018-05-20" | May 17, 2019 |
| asiaptc.in | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| asic-minerworld.com | Listed on badbitcoin.org's badlist "These fake suppliers are still springing up. Do your research, and if in doubt, ask us first.2017-10-10" | Before May 17, 2019 |
| asic-store.com | Listed on badbitcoin.org's badlist "That should be "a sick store" Look for SSL, and google it first. Just don't take any chances when it comes to suppliers.2017-08-08" | Before May 17, 2019 |
| asic.life | Listed on badbitcoin.org's badlist "Don't waste your time filling in forms. The scam is that they try to get you to send a withdrawal fee, which is what they steal. the form filling | May 17, 2019 |
| asichardware.ga | Listed on badbitcoin.org's badlist "Also Eastshoretrade.ml. This is a freehosted fraudsite sending out a lot of spam mail about asic hardware.2014-11-09" | Before May 17, 2019 |
| asicminermarket.com | Listed on badbitcoin.org's badlist "This site has been on our watchlist, now it's in our badlist. Another scammer.2017-07-22" | Before May 17, 2019 |
| asicminersale.com | Listed on badbitcoin.org's badlist "Another fake supplier of Asic's. The primary red flag for you to watch out for, is Free Shipping. You can never get free shipping from any genuine supplier, | January 10, 2021 |
| asicminersmarket.com | Listed on badbitcoin.org's badlist "This lazy fraudster just added an s into their previous scam name.2017-12-16" | Before May 17, 2019 |
| asicminingequipment.com | Listed on badbitcoin.org's badlist "It's not looking good for this faker.2014-04-21" | Before May 17, 2019 |
| asiconminer.com | Listed on badbitcoin.org's badlist "A very cynical title from these thieves. Asic-Con-Miner alright.2017-07-27" | Before May 17, 2019 |
| asicshop.eu | Listed on badbitcoin.org's badlist "You will be lucky to buy an Asic from anywhere for a while, however, you will never get one from here.2017-12-28" | Before May 17, 2019 |
| asiptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| askbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| askcurrency.org | Listed on badbitcoin.org's badlist "If this exchange is Regulated, they might have been polite enough to inform the Regulatory Authorities. It is just a scam though.2019-12-20" | December 21, 2019 |
| asonewishes.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| asonno.com | Listed on badbitcoin.org's badlist "Fake mining. Whatever you do, don't send anything to this half arsed ponzi with a mining theme.2017-10-25" | Before May 17, 2019 |
| aspirify.biz | Listed on badbitcoin.org's badlist "Hyip/Scam2015-07-07" | Before May 17, 2019 |
| asset-finance.com | Listed on badbitcoin.org's badlist "An old domain refreshed with a new hyip/scam on it. All hyips leave a trail of victims.2017-01-09" | Before May 17, 2019 |
| asset-inv.com | Listed on badbitcoin.org's badlist "These damn hyip/frauds. If they leave bitcoin alone - we will leave them alone.2016-05-01" | Before May 17, 2019 |
| assetinstant.com | Listed on badbitcoin.org's badlist "The only business this site is in, is theft and money laundering.2015-10-05" | Before May 17, 2019 |
| assetorder.com | Listed on badbitcoin.org's badlist "This site will take your bitcoin, your money, and anything else you give them. You won't get any of it back.2015-07-30" | Before May 17, 2019 |
| assetprofit.com | Listed on badbitcoin.org's badlist "A hyip/scam2015-03-27" | Before May 17, 2019 |
| assetrexint.com | Listed on badbitcoin.org's badlist "Assets rekt would be a more fitting title. A proper Old-School hyip scam!2018-06-02" | May 17, 2019 |
| assetsign.com | Listed on badbitcoin.org's badlist "It is sad, but true, that it really is this easy to steal money from people. Put up a webpage of lies, and some will send their money.2019-01-12" | May 17, 2019 |
| associates.jigsy.com | Listed on badbitcoin.org's badlist "A freehosted scam from this cheapskate crook.2015-07-10" | Before May 17, 2019 |
| associatesbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| assominer.com | Listed on badbitcoin.org's badlist "Another completely fake 'cloudmining' scam. Cloudmining is a very small world.2016-09-13" | Before May 17, 2019 |
| astaurl.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| astebey.altervista.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| astralbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| astro-bmining.com | Listed on badbitcoin.org's badlist "This desperately ignorant fake mining scam shouldn't fool anybody who has even the most basic knowledge of Bitcoin Mining. Don't let it fool you! | February 22, 2020 |
| asusbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| atapamabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| atbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| atcbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| atelcominer.com | Listed on badbitcoin.org's badlist "Asssociated with the fake Alvonstore.com2016-07-28" | Before May 17, 2019 |
| atfunds.net | Listed on badbitcoin.org's badlist "Watfunds or even Twatfunds - call it anything you like, it's a thief.2016-05-31" | Before May 17, 2019 |
| atibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| atlanticgam.es | Listed on badbitcoin.org's badlist "It is quite rare that a scam will go to these lengths, but it is just a fraud, using a host of unrefundable payment processors - including bitcoi | Before May 17, 2019 |
| atlanticprofit.com | Listed on badbitcoin.org's badlist "More like Atlantic Shipwreck. Think "Titanic"2016-03-22" | Before May 17, 2019 |
| atlantinv.com | Listed on badbitcoin.org's badlist "A hyip/fraud2016-02-19" | Before May 17, 2019 |
| atlantisbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| atlantistrade.biz | Listed on badbitcoin.org's badlist "Ah, Atlantis, slightly less mythical than the promised returns from this penny ante ponzi scam.2018-04-27" | May 17, 2019 |
| atlascash.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| atlus-group.com | Listed on badbitcoin.org's badlist "HYIP/Scam2014-07-01" | Before May 17, 2019 |
| atm-holding.com | Listed on badbitcoin.org's badlist "Well, I tried, and I couldn't even lift it, let alone hold it! ATM's are heavy, and this site is lying about everything else too!2018-02-17" | Before May 17, 2019 |
| atm2you.com | Listed on badbitcoin.org's badlist "You buy RV's - This is just an internal bux type currency and has no real value. Don't do it, you'll be happier. Just to add, it isn't a UK compa | Before May 17, 2019 |
| atmbtc.biz | Listed on badbitcoin.org's badlist "Atm, your btc is owned by you. If you send it to this hyip faker, it will be owned by him/her/it, and you never see it again.2018-09-25" | May 17, 2019 |
| atmclix.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 21/0572017. | Before May 17, 2019 |
| atodclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 9/2/2018. | Before May 17, 2019 |
| atomicbitcoin.com | Listed on badbitcoin.org's badlist "We're not quite sure how we should react to this fraud.2017-01-26" | Before May 17, 2019 |
| atomicbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| atomicptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| atomixclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| atrad.io | Listed on badbitcoin.org's badlist ""Just give us your money..." they plead. Listen, if they turn up at your door, on their knees and offer you their fkn First Born, just don't send an | February 22, 2020 |
| attractionmarketingpro.com | https://www.scamfinance.com/yourprofit247-review/ | December 3, 2019 |
| augeclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| auro-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| aurorabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| aurorabux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| auroramine.biz | Listed on badbitcoin.org's badlist "Another hyip scam closing on one domain, reopening on another. Just fraud.2017-11-19" | Before May 17, 2019 |
| auroramine.com | Listed on badbitcoin.org's badlist "Fake mining at it's most transparent. This is just a piss poor ponzi fraudster.2017-09-26" | Before May 17, 2019 |
| auroramine.io | Listed on badbitcoin.org's badlist "If you know anything at all about Cryptocurrency Mining, then you would soon spot this as a total faker. For those of you not so informed, this is a scam site. | July 30, 2020 |
| aurum-bank.com | Listed on badbitcoin.org's badlist "Finally, somewhere to keep all those Aurum's, they do take up space.2017-05-08" | Before May 17, 2019 |
| aurum7.top | Listed on badbitcoin.org's badlist "A "grea tonline investment". A major mistake on the main title is shoddy even by scammer standards!2017-03-20" | Before May 17, 2019 |
| aurumbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| aurumclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 20/10/2017. | Before May 17, 2019 |
| aurumcorp.co | Listed on binaryscamadvisor.net as Aria App Scam on November 23, 2016 | Before May 17, 2019 |
| auryfxunion.com | Listed on badbitcoin.org's badlist "Another totally fake investment site from the hyip crew.2015-08-11" | Before May 17, 2019 |
| AusMethod.com | Listed on binaryscamadvisor.net as The Aussie Method Scam on November 20, 2016 | Before May 17, 2019 |
| aussiefund.biz | Listed on badbitcoin.org's badlist "Thanks to this Hyip/Fraud, you now know what Kangaroo Poo looks like.2016-11-06" | Before May 17, 2019 |
| austinbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Auto-BinaryTrade.com | Listed on binaryscamadvisor.net as Auto BinaryTrade Scam on June 5, 2017 | Before May 17, 2019 |
| auto-mining.online | Listed on badbitcoin.org's badlist "Not mining anything - This is just a hyip template.2018-04-25" | May 17, 2019 |
| autoarbitrage.net | Listed on badbitcoin.org's badlist "The only bots here, are the ones that the fraudsters sit on. Bots are a modern myth.2018-07-10" | May 17, 2019 |
| autobinarysignals.com | Listed on binaryscamadvisor.net as Auto Binary Signals Scam on January 16, 2017 | Before May 17, 2019 |
| autobit.cloud | Listed on badbitcoin.org's badlist "If only earning bitcoin could be this simple. That is why we are here, because it isn't this easy. This is just a fraudster.2018-01-12" | Before May 17, 2019 |
| autobitcoinbuilder.com | Listed on badbitcoin.org's badlist "If you're lucky, the site won't load. Breathe a sigh of relief2017-01-18" | Before May 17, 2019 |
| autobitcoinminer.com | Listed on badbitcoin.org's badlist "These hyip scammers really do know nothing about bitcoin, beyond how to steal it.2017-04-06" | Before May 17, 2019 |
| autobitrade.com | Listed on badbitcoin.org's badlist "AutoBot trading, where you just sit back, and your bot just wins and wins. Then you wake up, and find it was just a dream, and you've actually gi | December 5, 2019 |
| autobits.trade | Listed on badbitcoin.org's badlist "Frauds like this hyip/scam are being churned out, but we'll keep up with them.2016-08-12" | Before May 17, 2019 |
| autobtcbuilder.com | Listed on badbitcoin.org's badlist "This site has absolutely nothing it claims. Behind the facade is a simple ponzi scam.2018-05-08" | May 17, 2019 |
| autobtcminer.com | Listed on badbitcoin.org's badlist "Here's the Bitcoin Generator scam yet again. If you fall for this after all our warnings, you really are a proper mug.2018-04-22" | May 17, 2019 |
| autocrypto247.com | Listed on binaryscamadvisor.net as Auto Crypto 247 Scam on September 1, 2017 | Before May 17, 2019 |
| autocryptobank.com | Listed on badbitcoin.org's badlist "Autocryptotheft, from the 'javaboy' series of hyips. Horrible use of Java as ever.2017-04-19" | Before May 17, 2019 |
| autofaucet.io | Listed on badbitcoin.org's badlist "Currently, proudly hosting a ponzi / coin generator. Don't be a mug, don't send bitcoin to this thief!2017-07-30" | Before May 17, 2019 |
| autohash.trade | Listed on badbitcoin.org's badlist "Behind this facade is absolutely nothing, nada, bugger all. You will simply lose bitcoin.2016-08-26" | Before May 17, 2019 |
| autohourly.com | Listed on badbitcoin.org's badlist "These scams are coming thick and fast right now. You will lose your btc to this scamsite.2014-11-29" | Before May 17, 2019 |
| autohourlyprofits.com | Listed on badbitcoin.org's badlist "This halfarsed scam will steal Btc and Ltc if you are stupid enough to send it.2015-02-26" | Before May 17, 2019 |
| automataformula.co | Listed on binaryscamadvisor.net as Automata Formula Scam on November 6, 2016 | Before May 17, 2019 |
| automateddailyincome.com | MOBE Funnel | Before May 17, 2019 |
| automatedreversalsignals.com | Listed on binaryscamadvisor.net as Automated Reversals Signals Scam on January 14, 2017 | Before May 17, 2019 |
| automatedwealthsolution.com | Listed on binaryscamadvisor.net as Automated Wealth Solution Scam on May 25, 2017 | Before May 17, 2019 |
| automaticbitcome.com | Listed on badbitcoin.org's badlist "They want to give you 24 reasons to read on and get involved, and we want to give you one reason not to. You will lose funds.2019-02-05" | May 17, 2019 |
| automaticlub.com | Listed on badbitcoin.org's badlist "This is a Ponzi Scheme. It is the very definition of a Ponzi Scheme, and just like every other Ponzi Scheme, will leave you fucked. Any questions | May 17, 2019 |
| automatix.top | Listed on badbitcoin.org's badlist "Don't believe a word of it. This is just a hyip-ponzi-scam.2018-02-12" | Before May 17, 2019 |
| automining.io | Listed on badbitcoin.org's badlist "another of these sites that fools you into sending a 'release fee' which of course you will lose.2017-03-26" | Before May 17, 2019 |
| automoneygenerator.com | Listed on binaryscamadvisor.net as Auto Money Generator Scam on November 5, 2016 | Before May 17, 2019 |
| automoneymachine.co | Listed on binaryscamadvisor.net as Auto Money Machine Scam on November 5, 2016 | Before May 17, 2019 |
| automoneymaker.co | Listed on binaryscamadvisor.net as Auto Money Maker Scam on November 5, 2016 | Before May 17, 2019 |
| automoneysurf.com | Listed on badbitcoin.org's badlist "Also Surf-profit.com, Earning-surf.com and Surfreturn.com. 4 dodgy little sites on a free weebly host.2014-08-03" | Before May 17, 2019 |
| autopaybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| autopayday.net | Listed on badbitcoin.org's badlist "As long as you don't mind being paid annually, in arrears.2016-05-29" | Before May 17, 2019 |
| autopilotscash.com | No income for hosting company - unsustainable unless there is something they're not telling you, which is deceptive. | Before May 17, 2019 |
| autotraderprofit.com | Listed on binaryscamadvisor.net as Free Money Auto Trader Scam on November 6, 2016 | Before May 17, 2019 |
| autto.net | No information about ownership or products/services available on the public site. | Before May 17, 2019 |
| autumnbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| auxiliarymine.com | Listed on badbitcoin.org's badlist "Also Globefx24.com. Oh ffs, it's the same site! Identical scam on two domains.2018-07-16" | May 17, 2019 |
| av.id.ly | URL shortner | Before May 17, 2019 |
| avabitcoin.com | Listed on badbitcoin.org's badlist "You won't 'ave a bitcoin if you send it to these thieves.2016-01-20" | Before May 17, 2019 |
| avacoinoption.com | Listed on badbitcoin.org's badlist "Or is it bitlevinvest.com? Take your pick. This fraudster must have got a few domains cheap.2019-10-04" | October 5, 2019 |
| availpay.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| avainv.com | Listed on badbitcoin.org's badlist "Another hyip/fraud2016-04-08" | Before May 17, 2019 |
| Avalon-life.com | Listed on badbitcoin.org's badlist - 'This is a fairly big scam, and has a few other funnel domains leading to it. A big ponzi. 12/14/17' | Before May 17, 2019 |
| avalon-life.io | Listed on badbitcoin.org's badlist "Also Avalon-life.com. This is a fairly big scam, and has a few other funnel domains leading to it. A big ponzi.2017-12-14" | Before May 17, 2019 |
| avanthourly.com | Listed on badbitcoin.org's badlist "Hyip/Scam2019-02-11" | May 17, 2019 |
| avaorg.com | Listed on badbitcoin.org's badlist "Just one from the hyip scammers, All the usual spiel.2015-10-28" | Before May 17, 2019 |
| avastcoin.com | Listed on badbitcoin.org's badlist "Not that vast, as you'll soon find out, if you get suckered into this fraud scheme.2018-03-16" | Before May 17, 2019 |
| avastinv-protected.com | Listed on badbitcoin.org's badlist "Really? No - just 'A Vast' amount of deceipt, fantasy and with this listing - hopelessness from this wannabe thief." | Before May 17, 2019 |
| avatarfinancial.biz | Listed on badbitcoin.org's badlist "One word - Bollocks.2016-08-10" | Before May 17, 2019 |
| avatrade247.com | Listed on badbitcoin.org's badlist "As a good piece of advice, if a Financial Website, claiming to be from the UK, is as illiterate in English as this is, then it is a Fraud. No if's, but' | November 7, 2020 |
| avaxbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| avelon.cc | Listed on badbitcoin.org's badlist "When your pretence at mining is as shallow and transparent as it is in this hyip, why even bother to pretend you are mining? Ah well.2019-06-26" | June 27, 2019 |
| AvenBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| avengerbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| averyptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| avinute.es | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| avis-mining.co.uk | Listed on badbitcoin.org's badlist "Another scam mining site. Don't send any money or Btc to these crooks.2015-03-22" | Before May 17, 2019 |
| avobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| avrorafunds.com | Listed on badbitcoin.org's badlist "A fairly typical hyip/scam. You will lose your deposit.2015-09-22" | Before May 17, 2019 |
| AvtMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| awakefinder.com | redirects | Before May 17, 2019 |
| awardmails.biz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| awardmails.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| awaybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| awayinthemangerptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| awebux.co | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| awebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| AweMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| awesome-bitcoin-miner.win | Listed on badbitcoin.org's badlist "It isn't a Bitcoin Miner, it's a Bitcoin Generator, and all Bitcoin Generator's are simple scams to catch newbies.2018-05-19" | May 17, 2019 |
| awesomebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| awesomoneyadder.blogspot.in | Listed on badbitcoin.org's badlist "Whatever the software does - it isn't going to be pleasant. Please don't risk loading this scamware.2014-10-05" | Before May 17, 2019 |
| awscapitalgroup.com | Listed on badbitcoin.org's badlist "Previously running this fraud as Awsmining.com. Just shysters, out to steal your funds.2019-05-22" | May 23, 2019 |
| awseomgpt.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| awsmining.cc | Listed on badbitcoin.org's badlist "The awsmining scam has changed domains from a com to a cc. Same scam though, not real mining, just a ponzi fraudster.2018-10-19" | May 17, 2019 |
| awsmining.com | Listed on badbitcoin.org's badlist "Another hyip mining bitcoin from you unlucky victims. These idiots don't mine for real.2017-12-02" | Before May 17, 2019 |
| awsurveys.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| axbit.co | Listed on badbitcoin.org's badlist "Also Axbit.net (Formerly Bitza) You probably followed a spam email to end up at this fraudsite.2019-05-07" | May 17, 2019 |
| axbit.net | Listed on badbitcoin.org's badlist "Also Axbit.co (Formerly Bitza) You probably followed a spam email to end up at this fraudsite.2019-05-07" | May 17, 2019 |
| axebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| axerc.com | Listed on badbitcoin.org's badlist "If you fall for a scam this crap, you almost deserve your fate - but not quite - so please please don't send funds.2018-02-13" | Before May 17, 2019 |
| axionclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| axionglobal.io | Listed on badbitcoin.org's badlist "Just so you know - The FCA have never heard of this shower. It's just a very well produced Hyip Fraud.2017-07-09" | Before May 17, 2019 |
| axioninvestments.ltd | Listed on badbitcoin.org's badlist "This sick fuckwit londonroadallison@gmail.com gives his address as Grenfell Tower. Track this fraudster down please people.2017-11-17" | Before May 17, 2019 |
| axisads.org | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 12/7/2017. | Before May 17, 2019 |
| axletrade.com | Listed on badbitcoin.org's badlist "We hear axles will be really big this year.2016-04-08" | Before May 17, 2019 |
| axtrades.com | Listed on badbitcoin.org's badlist "Shame that this domain is being used for a fraud, it would make a great Guitar-Exchange site.2016-11-29" | Before May 17, 2019 |
| ayoclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ayotraffic.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| azakus.co | Listed on badbitcoin.org's badlist "We hope you don't believe this. It's as obvious a scam as you will ever see, so if this fools you, you have tough times ahead. Try and learn from | May 17, 2019 |
| azbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| azbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| azclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/7/2016. | Before May 17, 2019 |
| azonaxfund.com | Listed on binaryscamadvisor.net as Azonax Fund Scam on November 6, 2016 | Before May 17, 2019 |
| aztecbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| aztecclicks.xyz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 3/5/2017. | Before May 17, 2019 |
| azumoney.bid | No response to questions and not paying | Before May 17, 2019 |
| azure-method.com | Listed on binaryscamadvisor.net as The Azure Method Scam on October 23, 2016 | Before May 17, 2019 |
| b-crypto.me | Listed on badbitcoin.org's badlist "Another of these fake giveaways. Anything you send, is lost to the scammer behind the fake giveaway.2018-10-11" | May 17, 2019 |
| b-t-c.in | Listed on badbitcoin.org's badlist "All btc doublers and multipliers are scams. Faked logs, faked stats and lies. Why would anybody really double your money?2016-02-11" | Before May 17, 2019 |
| b-u-x.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| b1bl3.com | Listed on badbitcoin.org's badlist "Is it even worth listing this? It's a ponzi of sorts, but come on - if you fall for this, just unplug your computer and give up.2014-12-14" | Before May 17, 2019 |
| B1bl3.com/b1bl3shares | listed on http://www.badbitcoin.org - Is it even worth listing this? It's a ponzi of sorts, but come on - if you fall for this, just unplug your computer and give up. 12/14/14 | Before May 17, 2019 |
| b2business.ltd | Listed on badbitcoin.org's badlist "B2 in this case, means "Bollocks Squared". Complete bollocks.2019-07-10" | July 11, 2019 |
| b2g | Listed on badbitcoin.org's badlist "And every site associated with it. An entire scam ecosystem.2018-05-08" | May 17, 2019 |
| b2trades.com | Listed on badbitcoin.org's badlist "If any site states Binary Options, you should dismiss it as a scam anyway, but this is an even more deliberate scam than the usual binary options | September 21, 2019 |
| b2x.cx | Listed on badbitcoin.org's badlist "Bitcoin cannot double. You don't have to take our word for it, but you don't have to send it here, and find out the hard way either! | August 26, 2020 |
| b4utrades.com | Listed on badbitcoin.org's badlist "Before you trade, you had better be aware that this is no exchange or trading platform. This is a ponzi in its purest form.2019-08-26" | August 27, 2019 |
| babalac.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| babybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| babylonptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 15/1/2018. | Before May 17, 2019 |
| bacifybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| baclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| badclick.Club | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 13/12/2017. | Before May 17, 2019 |
| badgerbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| badgesarefun.com | Malware | Before May 17, 2019 |
| bahamabanker.co | Listed on binaryscamadvisor.net as Bahama Banker Scam on December 6, 2016 | Before May 17, 2019 |
| baihash.com | Listed on badbitcoin.org's badlist "It isn't bitcoin mining, it is just another hyip/scam.2017-05-12" | Before May 17, 2019 |
| baikalminermarket.com | Listed on badbitcoin.org's badlist "Site only about a month old, with absolutely no traceable origin, and already complainants! Don't give your details to strangers, you might bump | Before May 17, 2019 |
| baikalminers.com | Listed on badbitcoin.org's badlist "A fake version of the Baikalminer.com website. Please report sites like this to us, we can't find them all on our own.2017-11-16" | Before May 17, 2019 |
| bakktplatform.io | Listed on badbitcoin.org's badlist "There is a real Bakkt, but this isn't it. Please don't get sucked into this fake offering, and if you have given financial details, then change t | May 17, 2019 |
| baleaclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| baleclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| balkanadmedia.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/2/2016. | Before May 17, 2019 |
| BalkanikaClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| balkanmedia.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 3/10/2017. | Before May 17, 2019 |
| balticcents.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| balticdividends.com | Listed on badbitcoin.org's badlist "A hyip/fraud.2016-08-03" | Before May 17, 2019 |
| bambitcoin.com | Listed on badbitcoin.org's badlist "Another faucet that doesn't payout. Don't waste your time here.2015-09-16" | Before May 17, 2019 |
| bananabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bancdecrypto.com | Listed on badbitcoin.org's badlist "A hyip style scam, but using aggressive 'boiler room' style persuasion to steal more from you.2017-10-06" | Before May 17, 2019 |
| bandeiracorp.biz | Listed on badbitcoin.org's badlist "This is a very complex hyip/fraud. A total scam nonetheless.2016-07-16" | Before May 17, 2019 |
| bank-bitcoin.org | Listed on badbitcoin.org's badlist "No no and fkn thrice NO! This is like a real Bank, it will steal your deposit!2017-10-16" | Before May 17, 2019 |
| bank-of-tron.com | Listed on badbitcoin.org's badlist "A mighty title for this, our first TRX hyip scam. Altcoins are easier to steal. | August 12, 2020 |
| bankadz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bankbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| BankClic.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bankdeposit.biz | Listed on badbitcoin.org's badlist "If you think Wall St Banks are a pile of Doo Doo, try this one. This is blatant fraud.2016-11-01" | Before May 17, 2019 |
| bankersbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bankersptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| banknotebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| banknumber.net | Listed on badbitcoin.org's badlist "If this site makes no sense, then congratulations. If it does make sense, try changing your drugs! Either way, don't be dumb and send funds.2018- | May 17, 2019 |
| bankofptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bankptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bankrollclicks.xyz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 6/6/2017. | Before May 17, 2019 |
| banktrackerbot.com | Listed on binaryscamadvisor.net as Bank Tracker Bot Scam on November 6, 2016 | Before May 17, 2019 |
| banneradblaster.com | HYIP | Before May 17, 2019 |
| bannermedya.com/btc | Listed on badbitcoin.org's badlist "Immediately runs browser mining - You will NEVER achieve a payout, so don't bother burning out your CPU.2018-06-09" | May 17, 2019 |
| bannkcoin.online | Listed on badbitcoin.org's badlist "The first lines on the page tell you everything about this thief. 'Bitcoin Exhange' (phishing for illiterates) and 'operating since 2014' when th | May 17, 2019 |
| bao-coin.com | Listed on badbitcoin.org's badlist "We've been watching this evolve, and can find no redeeming features. It is a blatant ponzi.2014-11-10" | Before May 17, 2019 |
| barclaysclub.com | Listed on badbitcoin.org's badlist "or Barclays Royal Club - From the same scammers that bring you our top 5 scams, comes this new scam - Try again scammers, we're keeping up with y | Before May 17, 2019 |
| barclix.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 2/2/2018. | Before May 17, 2019 |
| bargains-alliance.com | Listed on badbitcoin.org's badlist "Another hyip/ponzi scamsite. Always just thieves.2015-09-18" | Before May 17, 2019 |
| baroncapital.ltd | Listed on badbitcoin.org's badlist "Whoever produced this pathetic fraudsite, you are in the wrong job. Nobody should fall for this.2019-07-17" | July 18, 2019 |
| barruelobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| basecryptocoin.com | Listed on badbitcoin.org's badlist "Baseless Crypto Con. this is yet another hyip style scam. Ponzi code runs the show, then the author will bugger off with the whole lot at peak su | December 29, 2019 |
| basicabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| basicearn.com | Listed on badbitcoin.org's badlist "Basic being the keyword here. A basic hyip ponzi, that will basically fail in days, and basically keep all your deposit.2019-03-26" | May 17, 2019 |
| basicsignals.trade | Listed on badbitcoin.org's badlist "This fraudster is taking the piss with the whole stablecoin theme. There is nothing behind this, and every other always profitable bot offer, but | December 5, 2019 |
| basis-point.info | Listed on badbitcoin.org's badlist "Don't be confused by this. It's just another scamsite.2015-05-25" | Before May 17, 2019 |
| basketinv.com | Listed on badbitcoin.org's badlist "There's only really one plan. You send bitcoin, they keep it. A nice simple plan to relieve you of your burdensome bitcoin.2017-03-24" | Before May 17, 2019 |
| BasMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| bassbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| batabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| batblob.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 06/13/2016. | Before May 17, 2019 |
| BavMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| baxbixbux.cn | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| baydefeisbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/14/2016. | Before May 17, 2019 |
| baydefeisptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| baymack.com | Promoting games of chance (gambling) is not permitted on a New Zealand hosted server. | Before May 17, 2019 |
| bayment.biz | Listed on badbitcoin.org's badlist "Numerous unrefundable ways to send your money and bitcoin to this hyip scam. They do make it easy for you to lose bitcoin.2017-08-11" | Before May 17, 2019 |
| bazibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bazz-fund.com | Listed on badbitcoin.org's badlist "A Hyip/Fraud.2016-08-14" | Before May 17, 2019 |
| bb-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bbbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bbc-investment.com | Listed on badbitcoin.org's badlist "But Beware Chaps, Bad Bunch of Cnuts!. Enough.2017-02-15" | Before May 17, 2019 |
| bbc.bitbillions | Listed on badbitcoin.org's badlist - 'To keep this ponzi going, you'll go into a round robin of sites hosted by the same firm - Inc GBBG, Iwantacar (eventually) and others - 3/16 | Before May 17, 2019 |
| bbtcmine.io | Listed on badbitcoin.org's badlist "Please don't ever trust these coin multipliers. They can't multiply coins, they can steal them though.2017-07-28" | Before May 17, 2019 |
| bbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bbxmining.com | Listed on badbitcoin.org's badlist "This entire site is a clone (word for word) of the recently defunct PBMining. Don't even go close to this scam.2014-12-29" | Before May 17, 2019 |
| bc-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bc-prime.com | Listed on badbitcoin.org's badlist "These fake mining frauds are becoming less like real mining every time. Fooled Google though, their Adsense push this site.2016-07-24" | Before May 17, 2019 |
| bcc-cash.co | Listed on badbitcoin.org's badlist "Oh this site is dire. Please don't fall victim to this fake, shitcoin fraud.2017-12-30" | Before May 17, 2019 |
| bccclock.co | Listed on badbitcoin.org's badlist "Whoever bought this 'clock' scam template, is trying to get their moneys worth out of it, you'll see it on a few domains.2017-08-17" | Before May 17, 2019 |
| bccco.in | Listed on badbitcoin.org's badlist "Just lately, anything with the letters BCC is just a scam. This is a scam as well.2017-09-01" | Before May 17, 2019 |
| bccminingnetwork.com | Listed on badbitcoin.org's badlist "It's quite rare to see a completely incompetent scam attempt, but this is just about there. It really is pointless.2018-09-19" | May 17, 2019 |
| bcdclaim.org | Listed on badbitcoin.org's badlist "NEVER send your private keys to a website. Not ever. It is the key to your wallet, and you will lose the contents in seconds.2017-12-09" | Before May 17, 2019 |
| bcexer.com | Listed on badbitcoin.org's badlist "Site reg'd June 2014, unlicensed, misinformation on mainpage and exchanges to PayPal. What could possibly go wrong.2014-08-09" | Before May 17, 2019 |
| bch-wallet.org | Listed on badbitcoin.org's badlist "Well, a dodgy coin needs a dodgy wallet, but nobody deserves to lose their money, so don't send any to this thief.2017-10-07" | Before May 17, 2019 |
| bchminer.space | Listed on badbitcoin.org's badlist "This isn't real mining, and it is almost embarrassing that they try and pretend it is. All this is, is another attempt to relieve you of your funds. | July 5, 2020 |
| bchoard.com | Listed on badbitcoin.org's badlist "Nice try scammers, but not good enough. Just some more hyip thievery.2015-10-24" | Before May 17, 2019 |
| bchonline.io | Listed on badbitcoin.org's badlist "A hyip scam after bch. Why? We don't really cover bitcoin cash, as it isn't bitcoin, but we hate thieves more than bch.2019-04-28" | May 17, 2019 |
| bchviralmarketing.com | No product. Focus is purely on generating new referrals. Pyramid/Ponzi | Before May 17, 2019 |
| bcoin.market | Listed on badbitcoin.org's badlist "This is another wannabe crypto scammer that should really learn this subject before attempting a scam - assuming they are capable!2018-08-01" | May 17, 2019 |
| bcoiner.com | Listed on badbitcoin.org's badlist "An online wallet not to use. They will keep your bitcoin - You don't have the private key! For an online wallet use Blockchain.info2018-01-11" | Before May 17, 2019 |
| bdbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bdclicking.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bdclikz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 4/2/2018. | Before May 17, 2019 |
| bdctly.co | Listed on badbitcoin.org's badlist "Fortunately, it isn't a name you'd remember - so not much hope for this fraudster.2017-03-16" | Before May 17, 2019 |
| bdeposit.com | Listed on badbitcoin.org's badlist "Seriously - 800% in a day. You don't truly believe a lie as obvious as that do you? Really??2018-07-02" | May 17, 2019 |
| bdouble.tk | Listed on badbitcoin.org's badlist "If you are a bitcoin 'newbie' be aware of these crooks! Bitcoin cannot multiply and cannot be cloned.2017-09-01" | Before May 17, 2019 |
| bdoubler.com | Listed on badbitcoin.org's badlist "Every doubler is just some chancer hoping somebody will fall for it. Don't let it be you.2016-10-01" | Before May 17, 2019 |
| be-granted.com | Listed on badbitcoin.org's badlist "Be granted the intelligence to avoid this ponzi fraud.2017-04-25" | Before May 17, 2019 |
| be-mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| beach39.wixsite.com | Listed on badbitcoin.org's badlist "2x2 Matrix or Ponzi! If you're gonna have a free site, why not make it a Ponzi? Because you'll be in trouble, that's why!2017-01-24" | Before May 17, 2019 |
| beachbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| beachptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| beachtpartyclix.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| beambux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| beamcoin.top | Listed on badbitcoin.org's badlist "A fake exchange set up by system scammers. Don't send a bean to beamcoin, it will be an ex bean. | May 17, 2020 |
| beamprofit.com | Listed on badbitcoin.org's badlist "Don't believe a word from this thief. There hasn't been any profit in Beams for years now!2019-03-22" | May 17, 2019 |
| beanyads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| beanybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bearbit.biz | Listed on badbitcoin.org's badlist "We could make a string of puns about the title, but we'll put in the same effort the scammer has. It's a shit hyip fraud.2017-10-05" | Before May 17, 2019 |
| bearbtc.online | Listed on badbitcoin.org's badlist "Fake mining, and a total scam, but fairly convincing for a change. You weren't convinced though, we hope!2019-10-12" | October 13, 2019 |
| bearbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| beastminer.net | Listed on badbitcoin.org's badlist "Hopefully, this fraudsite will stay down. If it reappears, you have been warned.2016-11-03" | Before May 17, 2019 |
| beat6.biz | Listed on badbitcoin.org's badlist "Nothing special - just another hyip/fraud.2016-10-22" | Before May 17, 2019 |
| beatcptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| beatleclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| beatptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 4/8/2016. | Before May 17, 2019 |
| beatrise.org | Listed on badbitcoin.org's badlist "A dull hyip/scam from a dull hyip scammer.2017-01-26" | Before May 17, 2019 |
| beautibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| beautybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| beaver2coin.com | Listed on badbitcoin.org's badlist "A simple 'double your bitcoin' scam. You know bitcoin cannot double.2016-11-12" | Before May 17, 2019 |
| bebit.pro | Listed on badbitcoin.org's badlist "With the SEC scrutinising anything called an ICO, the scammers are falling back to this traditional hyip format.2017-12-06" | Before May 17, 2019 |
| beboomoney.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 22/11/2016. | Before May 17, 2019 |
| becbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| becklytrade.biz | Listed on badbitcoin.org's badlist "These bitcoin hyip scams are coming in thick and fast today.2014-07-01" | Before May 17, 2019 |
| bedrex.com | Listed on badbitcoin.org's badlist "This fairly fresh fraud has taken over a longstanding domain, to claim long heritage. Have scammers never heard of The Wayback Machine, or us? Also, some report | July 12, 2020 |
| bedroomboss.com | Adult | Before May 17, 2019 |
| beedoubler.com | Listed on badbitcoin.org's badlist "Bee Ess! Bitcoin doesn't double, please get that message.2015-09-22" | Before May 17, 2019 |
| beep.com | Free web hosting with too many dodgy sites. If you want to be online - get a domain name. | Before May 17, 2019 |
| beerclix.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| befulldiamond.com | Listed on badbitcoin.org's badlist "If the title was Befullretard you might think twice before parting with your funds. Don't go full retard and actually believe this scam.2018-09-2 | May 17, 2019 |
| beidola.com | Listed on badbitcoin.org's badlist "No https, and Nuneaton is in the UK, not in jiangsu province where this Wuxi Yillian scam originates.2014-12-12" | Before May 17, 2019 |
| beking.biz | Listed on badbitcoin.org's badlist "This is so rubbish, we were reluctant to even list it. If you fall for this, you are beyond help.2018-03-15" | Before May 17, 2019 |
| belezabux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| belgiumptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| believeclix.ru | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 27/7/2016. | Before May 17, 2019 |
| bellroi.com | Listed on badbitcoin.org's badlist "A little scam with bells on, well I declare.2015-08-20" | Before May 17, 2019 |
| bellycoin.com | Listed on badbitcoin.org's badlist "Very unusual choice of name for this silly coin doubler scam, maybe it didn't translate well?2016-08-26" | Before May 17, 2019 |
| beminer.com | Listed on badbitcoin.org's badlist "Or it could be called bemug.com, whatever it is, it isn't mining - oh and no SSL either.2014-12-06" | Before May 17, 2019 |
| BeMoney.xyz | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| bemybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| benbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| benefit-paying.me | Listed on badbitcoin.org's badlist "Just because there are a lot of hyips, doesn't make them real. There are a lot of thieves too.2017-01-03" | Before May 17, 2019 |
| benefitbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bennyclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 13/8/2016. | Before May 17, 2019 |
| bensbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bensonbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bentalefin.com | Listed on badbitcoin.org's badlist "This fraudster knows absolutely nothing about the subject of Bitcoin Mining, so please don't fall into this silly scam.2018-04-12" | May 17, 2019 |
| bentleybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| benwilder.com | Listed on badbitcoin.org's badlist "Ooh, that Ben Wilder looks a trustworthy fellah, how could this possibly be a fraud, let's all send this fictional character all our money. Err, | May 17, 2019 |
| benzbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| beonpush.com | Listed on badbitcoin.org's badlist "Another Ponzi pretending it isn't. Ad scams are very common.2016-02-27" | Before May 17, 2019 |
| beoptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bepaidinbitcoin.com | Listed on badbitcoin.org's badlist "Just one great big 'fake ad' ponzi. You advertise to other suckers, as do they.2017-01-23" | Before May 17, 2019 |
| bepannaahide.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 02/3/2018. | Before May 17, 2019 |
| berdbit.com | Listed on badbitcoin.org's badlist "Let's hope this site stays down. It is a fake vendor.2017-04-10" | Before May 17, 2019 |
| BerMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| best-bitcoin-generator.bid | Listed on badbitcoin.org's badlist "There is no best or worst bitcoin generator. None is real, and all are scams. The only way to createe bitcoin is with very expensive mining techn | Before May 17, 2019 |
| best-btc-service.online | Listed on badbitcoin.org's badlist "Bitcoin cannot double, so if you want simple fraud, this is it. The cheek to call this daylight robbery, a service! | October 4, 2020 |
| best-btc.com | Listed on badbitcoin.org's badlist "Best beat a hasty retreat. Just another scammer.2016-12-12" | Before May 17, 2019 |
| best-btc.esy.es | Listed on badbitcoin.org's badlist "This Jerk is 100% ripping our sites content, but may also have misleading links.2016-11-01" | Before May 17, 2019 |
| best-bux.eu | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| best-earning.rocks | Listed on badbitcoin.org's badlist "You actually would be best, earning rocks. These system scams are just out to rob you.2019-05-16" | May 17, 2019 |
| best-mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| best-profit.rocks | Listed on badbitcoin.org's badlist "Another unimaginitive domain change. This was the Best-earning.rocks system scam. Fraudsters are thick.2019-07-01" | July 2, 2019 |
| best-spend.com | Listed on badbitcoin.org's badlist "Er, best NOT spend. You won't get it back from these crooks.2015-05-13" | Before May 17, 2019 |
| best4invest.biz | Listed on badbitcoin.org's badlist "They could easily rename it to Best2avoidthis.fraud but they might not steal as much.2016-12-04" | Before May 17, 2019 |
| bestbitcoin-generator.bid | Listed on badbitcoin.org's badlist "Here's what happens. You think you have somehow 'generated' bitcoin, but you can't have it unless you send a transfer fee first. If you can't spo | Before May 17, 2019 |
| bestbitcoinvest.com | Listed on badbitcoin.org's badlist "This is the best, and it steals all your bitcoin. Imagine the worst? they probably send a mugger to your door.2016-12-16" | Before May 17, 2019 |
| bestbtcsites.com | Listed on badbitcoin.org's badlist "The correct title would have to be "Links to the most robbing bastards ever to go after bitcoin.com" but there are limits on domain names.2019-11 | November 26, 2019 |
| bestbux.ga | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bestbux.helloweb.eu | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bestbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bestbux2.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bestbuxever.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bestcashbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| BestCashJob.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| bestchoiceads.com | Selling adpacks and guaranteeing a return on investment. Ponzi (ref Traffic Monsoon). | Before May 17, 2019 |
| bestclicever.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bestclix.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bestclix.tk | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bestclix4u.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bestcloudmine.com | Listed on badbitcoin.org's badlist "The complete lack of SSL is justification to list this shady operation - so we will.2014-03-11" | Before May 17, 2019 |
| bestcoin.live | Listed on badbitcoin.org's badlist "There is everything wrong with this fake exchange. It should be used as a fraud training aid!2019-08-10" | August 11, 2019 |
| bestcoin.ltd | Listed on badbitcoin.org's badlist "An old school scam doubler, on the new .ltd domain. Bitcoin doesn't double - if you send it you lose it.2017-04-18" | Before May 17, 2019 |
| bestcoininv.com | Listed on badbitcoin.org's badlist "This scammer accepts a range of cryptocurrencies. You can lose all your alts too!2017-11-20" | Before May 17, 2019 |
| bestcrypto.pro | Listed on badbitcoin.org's badlist "It doesn't collect bitcoin from faucets, but it does collect bitcoin from suckers who think it's collected bitcoin from faucets. Don't send any fees | November 5, 2020 |
| bestdollarclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bestdoubler.eu | Listed on badbitcoin.org's badlist "The word 'best' doesn't improve anything. It's still just a wannabe thief. Go on, if you don't believe that these sites are frauds, reload the si | Before May 17, 2019 |
| bestearnbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bestecompany.com | Listed on badbitcoin.org's badlist "That's like Trump calling himself 'Best President' it is plainly false, and both are frauds!2017-07-24" | Before May 17, 2019 |
| bestemoneys.com | Promotes all the things that are against PayPals policies - e.g. HYIP, MLM, Matrix | Before May 17, 2019 |
| besteurosbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bestfaucets.io.ua | Malware | Before May 17, 2019 |
| bestforgains.biz | Listed on badbitcoin.org's badlist "Their gain, is your loss.2016-03-30" | Before May 17, 2019 |
| bestfxbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bestgold-coin.com | Listed on badbitcoin.org's badlist "Never in the history of scams, has a scam been as scammy as this scam.2015-04-26" | Before May 17, 2019 |
| besthomebux.eu | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| besthourly.biz | Listed on badbitcoin.org's badlist "This scammer is not even best at building a fraud site.2016-07-11" | Before May 17, 2019 |
| bestinvest.io | Listed on badbitcoin.org's badlist "Not a good idea really, unless you have bitcoin to burn.2016-05-13" | Before May 17, 2019 |
| bestinvesting4u.com | Listed on badbitcoin.org's badlist "The best investing4u would be elsewhere. This is just a thieving dirtbag.2016-10-18" | Before May 17, 2019 |
| bestinvestment.io | Listed on badbitcoin.org's badlist "Bestinvestment? Well, it isn't an investment, it is a hyip. These are set up to tempt you with fruity loop offers, but if you send funds, or frie | July 18, 2019 |
| bestinvestmentsglobal.ltd | Listed on badbitcoin.org's badlist "A hyip scam that will take any nonrefundable deposit method, including bitcoin.2018-06-03" | May 17, 2019 |
| bestjob.fun | Listed on badbitcoin.org's badlist "A very cynical title. It isn't a job. it isn't a money making opportunity, it is a thief with a webpage.2019-01-17" | May 17, 2019 |
| bestjobever.club | Listed on badbitcoin.org's badlist "As long as you don't mind working at a loss, and giving what's left to a thief, then yeah, best job ever.2019-02-12" | May 17, 2019 |
| bestkliks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bestminers.biz | Listed on badbitcoin.org's badlist "Best, is if you found this fraud warning, before you found their deposit page. It is fake mining.2017-07-14" | Before May 17, 2019 |
| bestmining.top | Listed on badbitcoin.org's badlist "As usual, this isn't really mining, and is just a fraudster with a webpage. Just to add, not even a nice try. | June 4, 2020 |
| BestMoneyBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bestmoneylinks.net | Listed on badbitcoin.org's badlist "Well, if they called it Worstmoneylink, you might not fall for this scam.2016-09-28" | Before May 17, 2019 |
| bestnewbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bestnewbuxto.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bestonlinemoney.net | Listed on badbitcoin.org's badlist "At the time of listing, this links to the Macrobanking Hyip/Fraud.2016-10-14" | Before May 17, 2019 |
| bestpaidads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bestpornobux.us | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bestprofitfund.com | Listed on badbitcoin.org's badlist "Seems that all you have to do is string 3 words together, set up a website, and fools will send you bitcoin. I despair.2016-07-23" | Before May 17, 2019 |
| bestradingrobot.co | Listed on binaryscamadvisor.net as Best Trading Robot scam on February 7, 2017 | Before May 17, 2019 |
| bestsendmoney.com | Listed on badbitcoin.org's badlist "Best not, it's a Hyip/Scam2015-06-07" | Before May 17, 2019 |
| bestsurf.io.ua | Re-directs | Before May 17, 2019 |
| besttrading.cc | Listed on badbitcoin.org's badlist "Best trading somewhere else - anywhere else! This is another Ponzi fraud.2018-09-13" | May 17, 2019 |
| besttube.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bestugaptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bestvotesite.com | Listed on badbitcoin.org's badlist "Another site sending you to nothing but scams.2015-03-27" | Before May 17, 2019 |
| bestwaybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bestwebsite.zone | Listed on badbitcoin.org's badlist "Nothing is right about this site. They sell SSL but don't even use it on their own logins? Don't take the risk.2014-10-11" | Before May 17, 2019 |
| betabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| betaco.in | Listed on badbitcoin.org's badlist "Bitcoin cannot double. If you send bitcoin to a 'doubler' then you are a fool, and you and your bitcoin will soon be parted!2017-07-23" | Before May 17, 2019 |
| betadv.com | Listed on badbitcoin.org's badlist "One of a number of Hyip/Scams with a betting theme. Whatever the theme, a hyip is just a thief with a website.2016-10-28" | Before May 17, 2019 |
| betandearn.biz | Listed on badbitcoin.org's badlist "We bet you lose. This is just a crappy Sportsbet themed Ponzi2018-06-24" | May 17, 2019 |
| betasharex.com | Listed on badbitcoin.org's badlist "They say there's no smoke without fire - and you can't see this site for smoke.2015-02-20" | Before May 17, 2019 |
| betcoinmultiplierx100.com | Listed on badbitcoin.org's badlist "The blockchain isn't flawed, but you are - if you deposit your coins into this scam.2015-07-05" | Before May 17, 2019 |
| betex.company | Listed on badbitcoin.org's badlist "This scam is trying to convince you that they win so much, they want to share it with you! Bollocks is what we have to say to that. Just a hyip s | May 17, 2019 |
| betgains.biz | Listed on badbitcoin.org's badlist "Hyip after hyip - But we won't give up until they are ALL in jail, or starving.2016-07-27" | Before May 17, 2019 |
| bethenext.io | Listed on badbitcoin.org's badlist "Bitcoin doesn't double, this is a Ponzi - Nothing to add.2016-11-24" | Before May 17, 2019 |
| betinvest.tech | Listed on badbitcoin.org's badlist "Bet in pants, bet in socks, or completely naked, but don't bet on getting your bitcoin back from this thief.2016-08-31" | Before May 17, 2019 |
| betinvestltd.com | Listed on badbitcoin.org's badlist "It isn't investment, it's just a Hyip/Fraud.2016-06-24" | Before May 17, 2019 |
| betrobot.biz | Listed on badbitcoin.org's badlist "Another bitcoin scammer using Telegram to spread their thieving scheme.2017-05-22" | Before May 17, 2019 |
| betstar.biz | Listed on badbitcoin.org's badlist "100% chance you'll lose to this hyip fraud with a betting theme.2016-04-25" | Before May 17, 2019 |
| better-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| better4bux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| betterbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| betterclix.site | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 16/8/2016. | Before May 17, 2019 |
| betterptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bettingo.biz | Listed on badbitcoin.org's badlist "Legitimate UK company my arse. It's just another twist from the hyip scammers.2015-02-24" | Before May 17, 2019 |
| betunited.biz | Listed on badbitcoin.org's badlist "The title makes it sound like a gambling site, it isn't, it's a hyip fraud trying to steal bitcoin as well as cash.2017-04-20" | Before May 17, 2019 |
| betworldcup.io | Listed on badbitcoin.org's badlist "Don't believe the bs. Nothing to do with betting, except putting your money on a loser. This is a hyip scam.2018-06-19" | May 17, 2019 |
| beypazaricekici.com | Listed on badbitcoin.org's badlist "There is so much wrong with this seeming referral site, we really don't know where to start. Suffice to say, that payout log is utter bullshit. | October 13, 2020 |
| BezMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| bfastonline.com | Listed on badbitcoin.org's badlist "However fast you may be, this thieving little fucker will be faster. Never get suckered by a hyip scam, these are blatant fraud.2019-05-08" | May 17, 2019 |
| bfcbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 27/4/2017. | Before May 17, 2019 |
| bfgbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| BgMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| bgrklik.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bgtel.bg | Default is not English | Before May 17, 2019 |
| bhl.bz/ | Malware & Adult | Before May 17, 2019 |
| bi2block.com | Listed on badbitcoin.org's badlist "and Cryptobank.us, Bi2coin.com, Bi2invest.com. All parts of this multi-faceted fraud. More to come we don't doubt2018-01-22" | Before May 17, 2019 |
| Bi2coin.com | Listed on badbitcoin.org's badlist - 'and Bi2invest.com, Cryptobank.us, Bi2block.com. All parts of this multi-faceted fraud. More to come we don't doubt 1/22/18' | Before May 17, 2019 |
| bi2invest.com | Listed on badbitcoin.org's badlist "and Cryptobank.us, Bi2coin.com, Bi2block.com. All parts of this multi-faceted fraud. More to come we don't doubt2018-01-22" | Before May 17, 2019 |
| biambux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bibit.club | Listed on badbitcoin.org's badlist "When a thief tells you they are "Trustable" you would be a fool to believe them - Right?2016-07-03" | Before May 17, 2019 |
| biddersgain.com | Listed on badbitcoin.org's badlist "Another HYIP/Ponzi. Stay Clear.2014-05-18" | Before May 17, 2019 |
| Biddoge alexzver33.wix.com/biddoge | Listed on badbitcoin.org's badlist - 'This is a BAD wix site, leading you to the best of the worst 10/28/14' | Before May 17, 2019 |
| bideposit.com | Listed on badbitcoin.org's badlist "This site will screw you 2 ways, and leave something to clean up.2016-03-29" | Before May 17, 2019 |
| bidex.co | Listed on badbitcoin.org's badlist "Oh those russians!! Give this scamsite a very wide berth.2014-11-06" | Before May 17, 2019 |
| bienpagado.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| biexex.com | Listed on badbitcoin.org's badlist "The nonsense begins with the claim to be the world's leading assets exchange, when it is literally a few weeks old! We don`t really need to say much else, j | September 6, 2020 |
| bifurychain.com | Listed on badbitcoin.org's badlist "Nothing to do with the real Bitfury, and ffs, they even tell you that it's a hyip! There isn't such a thing as an honest hyip, just how naive are | May 17, 2019 |
| big-12coin.us | Listed on badbitcoin.org's badlist "Everything is big in the US, including the BS from scammers.2016-07-28" | Before May 17, 2019 |
| big-benefit.com | Listed on badbitcoin.org's badlist "A big pile of Horse Poo that steals from everybody - Is that a benefit?2017-07-02" | Before May 17, 2019 |
| big-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| big-hyip.com | Listed on badbitcoin.org's badlist "When we saw the bit-banker.com scam attempt, we thought it was possibly the worst attempt at fraud ever. This is that same fraud attempt, very sl | Before May 17, 2019 |
| big-secret.club | Listed on badbitcoin.org's badlist "It's no secret, it's just the simplest scam of them all. You send bitcoin, and if you don't lose it the first time, you will the next.2019-12-08" | December 9, 2019 |
| bigapplemails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bigbanksmethod.com | Listed on binaryscamadvisor.net as Big Banks Method Scam on November 6, 2016 | Before May 17, 2019 |
| bigbit.ltd | Listed on badbitcoin.org's badlist "Oooh, you've got Bigbits! The sad reality is, if you sent them to this fraud, then you have Nobits.2019-10-19" | October 20, 2019 |
| bigbitcoin.net | Listed on badbitcoin.org's badlist "Big something, but no way to make money. Money for nothing is a myth, a lie, or a scam.2018-05-17" | May 17, 2019 |
| bigbonusbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bigbuxsite.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bigcoingas.com | Listed on badbitcoin.org's badlist "see Mybigcoin" | Before May 17, 2019 |
| bigcoins.net | Listed on badbitcoin.org's badlist "Coins that are just too big to send back to you. A typical hyip fraud.2017-04-02" | Before May 17, 2019 |
| bigcryptoinv.com | Listed on badbitcoin.org's badlist "This is almost a standard layout for a hyip scam nowadays. Shiny and full of bs. 100% of hyips are scams!2018-03-15" | Before May 17, 2019 |
| bigdollarsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bigdoublecoin.com | Listed on badbitcoin.org's badlist "Double in 100 hours - more like run off with your coins in 99 hours.2015-03-09" | Before May 17, 2019 |
| bigdoubler.com | Listed on badbitcoin.org's badlist "Yet another thief that wants your coins.2015-02-16" | Before May 17, 2019 |
| bigdreambux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bigearnbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bigeurobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bigeurosbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bigfundsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| biggbaba.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 24/1/2018. | Before May 17, 2019 |
| bigger-income.com | Listed on badbitcoin.org's badlist "Hyip/Scam.2015-07-07" | Before May 17, 2019 |
| biggerbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| biggobtc.com | Listed on badbitcoin.org's badlist "Register Account, Invite Friends, Enjoy success! That's what they tell you. The reality is that you will lose your friends, your funds and your self esteem | August 1, 2020 |
| biggrandbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 11/8/2016. | Before May 17, 2019 |
| biggrandbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bigincomebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| biginovationbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| biginvestmentgroupbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bigkahunaclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| biglandbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bigmamaskitchenptc.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/6/2017. | Before May 17, 2019 |
| bigmine.io | Listed on badbitcoin.org's badlist "If you want to actually see this mining facility, you can, but you will have to climb over that huge pile of bullshit, and take the right drugs f | May 17, 2019 |
| bigmobiletones.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bigmoneycenter.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bigmoneyhourly.info | Listed on badbitcoin.org's badlist "Hyip/Scam.2015-07-07" | Before May 17, 2019 |
| bigmoneyptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bigmoneysurf.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bigofferbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bigpondbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bigprofitads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bigprofitsystem.com | listed as scam on http://ethanvanderbuilt.com | Before May 17, 2019 |
| bigrevolutionbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bigsensebux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/8/2017. | Before May 17, 2019 |
| bigstarbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bigtimepetc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bigtop-bux.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 5/6/2017. | Before May 17, 2019 |
| bigtrustedbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bigusabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bigx2bigmailer.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bigx3bigmailer.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bikefor.me | Listed on badbitcoin.org's badlist "A naughty little fraud from the hyip scammers. Don't be involved when the wheels inevitably fall off!2017-03-10" | Before May 17, 2019 |
| biksbit.net | Listed on badbitcoin.org's badlist "The title doesn't match the hyip - but it isn't like it makes any difference to this fraud.2017-02-18" | Before May 17, 2019 |
| billionairebux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| billionaireprofit.com | Listed on badbitcoin.org's badlist "Unless you wake up every morning, and people you meet call you Mr Musk, then it isn't going to happen, you will just be poorer.2017-03-17" | Before May 17, 2019 |
| billionaireptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| billionearn.com | Listed on badbitcoin.org's badlist "A very ostentatious design, but just a fraud.2016-04-30" | Before May 17, 2019 |
| BillMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| BillMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| billtraffic.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bilyoceans.com | Listed on badbitcoin.org's badlist "You can sing 'love really hurts without you' over your missing bitcoin.2016-05-30" | Before May 17, 2019 |
| bimora.org | Listed on badbitcoin.org's badlist "Total misuse of the .org domain, means that this fraudsite will get taken down pretty quickly. Another reason not to send funds to this thief.201 | July 7, 2019 |
| bimox.net | Listed on badbitcoin.org's badlist "Does this site look familiar? It should do, another renamed Hyip/Fraud.2016-06-24" | Before May 17, 2019 |
| binabot.net | Listed on binaryscamadvisor.net as BinaBot Scam on November 10, 2016 | Before May 17, 2019 |
| Binadroid.com | Listed on binaryscamadvisor.net as Binadroid Scam on November 19, 2016 | Before May 17, 2019 |
| binance-anniversary.com | Listed on badbitcoin.org's badlist "You can celebrate the 2nd Anniversary of Binance, by giving all your login details to this Phishing scam.2019-07-15" | July 16, 2019 |
| binance.financial | Listed on badbitcoin.org's badlist "Using a name you know, like Binance, is a common tactic of fraudsters. This is nothing to do with Binance, and is just another thief.2019-06-20" | June 21, 2019 |
| binancecoin.live | Listed on badbitcoin.org's badlist "This fake exchange format will appear on other domains that we haven't yet found. Maybe worth taking a look before it goes down so you know what | May 17, 2019 |
| binar.top | Listed on badbitcoin.org's badlist "A matrix, is a ponzi, broken into believable chunks. Smart contract doesn't even come into it, it's a ponzi scam, and will leave at least two losers to | June 15, 2020 |
| binario-inv.com | Listed on badbitcoin.org's badlist "These Hyip thieves love the binary theme.2016-05-24" | Before May 17, 2019 |
| binars.biz | Listed on badbitcoin.org's badlist "Passive Income? In your dreams. Active losses is the reality.2017-06-12" | Before May 17, 2019 |
| binaryalgobot.com | Listed on binaryscamadvisor.net as Binary Algobot Scam on May 24, 2017 | Before May 17, 2019 |
| binaryalphatrader.com | Listed on binaryscamadvisor.net as Binary Alpha Trader Scam on November 6, 2016 | Before May 17, 2019 |
| binaryasset.trade | Listed on badbitcoin.org's badlist "Seriously now. If it has Binary, anywhere in the site title, or as an operation, it is a scam. All binary options options decide their prices, no | August 27, 2019 |
| binarybankbreaker.com | Listed on binaryscamadvisor.net as Binary Bank Breaker Scam on November 6, 2016 | Before May 17, 2019 |
| binarybankroll.com | Listed on binaryscamadvisor.net as Binary Bankroll Scam on November 6, 2016 | Before May 17, 2019 |
| binarybit.online | Listed on badbitcoin.org's badlist "There are more ponzi's than fools. Anyway, this little mlm scam has binary in the title, and as a follower of this site, you'll already know it's | August 27, 2019 |
| binaryboxer.co | Listed on binaryscamadvisor.net as Binary Boxer Scam on November 6, 2016 | Before May 17, 2019 |
| binarybraintrust.com | Listed on binaryscamadvisor.net as Binary Brain Trust Scam on November 6, 2016 | Before May 17, 2019 |
| binarybreakouts.com | Listed on binaryscamadvisor.net as Binary Breakouts Scam on June 21, 2017 | Before May 17, 2019 |
| binarybtc.win | Listed on badbitcoin.org's badlist "You'll never see your bitcoin again, I'd hardly call that a win.2016-05-07" | Before May 17, 2019 |
| binarybux.Club | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/3/2018. | Before May 17, 2019 |
| BinaryBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| binarycent.com | Listed on badbitcoin.org's badlist "A trading place where everybody gains is mathematically impossible, but It's the School Holidays, so we expect naive shite like this.2018-08-07" | May 17, 2019 |
| binarydiploma.com | Listed on binaryscamadvisor.net as Binary Diploma Scam on May 3, 2017 | Before May 17, 2019 |
| Binaryexclusive.co | Listed on binaryscamadvisor.net as Binary Exclusive Scam on May 6, 2017 | Before May 17, 2019 |
| binaryfreedomformula.com | Listed on binaryscamadvisor.net as Binary Freedom Formula Scam on November 6, 2016 | Before May 17, 2019 |
| binarygodfather.co | Listed on binaryscamadvisor.net as Binary Godfather Review on February 2, 2017 | Before May 17, 2019 |
| binaryhedgefund.co | Listed on binaryscamadvisor.net as Binary Hedge Fund Scam on November 6, 2016 | Before May 17, 2019 |
| binaryinterceptor.co | Listed on binaryscamadvisor.net as Binary Interceptor Scam on November 6, 2016 | Before May 17, 2019 |
| binaryinvestment.ltd | Listed on badbitcoin.org's badlist "The hint to binary options trading is no more than that. This is a hyip scam. they tempt you with lies, and they keep your money. It isn't all that complica | August 30, 2020 |
| binarymetabot.co | Listed on binaryscamadvisor.net as Binary Meta Bot Scam on May 16, 2017 | Before May 17, 2019 |
| binarymomeymanager.com | Listed on binaryscamadvisor.net as Binary Money Manager Scam on June 8, 2017 | Before May 17, 2019 |
| binaryoptionclub.com | Listed on binaryscamadvisor.net as BinaryOptionClub Scam on March 14, 2017 | Before May 17, 2019 |
| binaryoptionoptimum.co | Listed on binaryscamadvisor.net as Binary Option Optimum App Scam on November 6, 2016 | Before May 17, 2019 |
| binaryoptionsatm.co | Listed on binaryscamadvisor.net as BinaryOptionsATM Scam on June 10, 2017 | Before May 17, 2019 |
| binaryoptionsrevenge.com | Listed on binaryscamadvisor.net as Binary Options Revenge Scam on June 6, 2017 | Before May 17, 2019 |
| binaryoptionsrobot24.com | Listed on binaryscamadvisor.net as Binary Options Robot 24 Scam on June 10, 2017 | Before May 17, 2019 |
| binaryorders.com | Listed on binaryscamadvisor.net as BinaryOrders Scam on May 10, 2017 | Before May 17, 2019 |
| binarypotofgold.co | Listed on binaryscamadvisor.net as Binary Pot of Gold Scam on November 6, 2016 | Before May 17, 2019 |
| binaryprofits.co | Listed on binaryscamadvisor.net as Binary Profit System Scam on November 6, 2016 | Before May 17, 2019 |
| binaryrobot.ws | Listed on binaryscamadvisor.net as Binary Robot Ws on August 28, 2017 | Before May 17, 2019 |
| binarysecret.co | Listed on binaryscamadvisor.net as Binary Secret Scam on November 6, 2016 | Before May 17, 2019 |
| binarytoday5.com | Listed on binaryscamadvisor.net as Binary 5 Scam on November 1, 2016 | Before May 17, 2019 |
| binarytrademax.com | Listed on badbitcoin.org's badlist "Look, it's simple. If it has binary in the title, then you will lose. How can you beat a dealer who decides what cards you both have? This isn't | October 10, 2019 |
| binarytradeo.com | Listed on binaryscamadvisor.net as Binary Tradeo Scam on May 10, 2017 | Before May 17, 2019 |
| binarytrustmethod.com | Listed on binaryscamadvisor.net as Binary Trust Method Scam on November 6, 2016 | Before May 17, 2019 |
| binaryzonetrader.com | Listed on binaryscamadvisor.net as Binary Zone Trade Scam on November 10, 2016 | Before May 17, 2019 |
| binatrust.com | Listed on binaryscamadvisor.net as BinaTrust Scam on December 24, 2016 | Before May 17, 2019 |
| binbotpro.com | Listed on badbitcoin.org's badlist "Binary options are a scam, bots are a scam, that doesn't leave a lot really. Wait for V2, ToiletBotPro.2017-11-27" | Before May 17, 2019 |
| binminers.com | Listed on badbitcoin.org's badlist "Free delivery eh. As they have fuck all to actually post, they may as well offer free miners too!2017-09-02" | Before May 17, 2019 |
| BinMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| binocoin.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| binohour.com | Listed on badbitcoin.org's badlist "That strange smell. is Bino' Poo! Makes a change from Bull Poo. You need to learn that impossible promises, are impossible, and are just lies, to screw you | March 15, 2020 |
| binom-corp.com | Listed on badbitcoin.org's badlist "If you are reading this, then you may just have saved yourself from getting conned by this ponzi fraud.2018-09-01" | May 17, 2019 |
| binrobot-lady.com | Listed on binaryscamadvisor.net as Binrobot Lady Scam on March 12, 2017 | Before May 17, 2019 |
| binumgold.com | Listed on badbitcoin.org's badlist "Do you really believe that the author of this illiterate hyip will ever pay as promised? then you are the person this little shit is looking for. | May 17, 2019 |
| bio-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| biobtc.net | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 7/6/2016. | Before May 17, 2019 |
| biobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| biockchalm.com | Listed on badbitcoin.org's badlist "One of many sites that have sprung up over the years, that attempt to phish your details with fake branding. Specifically, you will be sent to lo | January 14, 2020 |
| biofuelinvest.com | Listed on badbitcoin.org's badlist "Just another hyip/scam with fake promises (lies)2015-06-25" | Before May 17, 2019 |
| biofuelio.com | Listed on badbitcoin.org's badlist "One from the hyip stable. Nothing is what it seems.2015-01-24" | Before May 17, 2019 |
| biohourly.com | Listed on badbitcoin.org's badlist "The hyip scammers are running out of ideas for titles. This is scraping the fkn barrel.2017-01-04" | Before May 17, 2019 |
| biohourly.net | Listed on badbitcoin.org's badlist "Sounds a bit like my wife, putting on the washing machine at least every hour, but no, it's just a moveable fraud.2017-01-16" | Before May 17, 2019 |
| biologic.biz | Listed on badbitcoin.org's badlist "Sounds more like a washing powder brand, than a scam brand, but a scam is what it is!2018-02-22" | Before May 17, 2019 |
| biostry.biz | Listed on badbitcoin.org's badlist "This idiot would have you believe that this is a real business. Just how stupid does he think you are?2017-09-20" | Before May 17, 2019 |
| BioTR.co | Listed on binaryscamadvisor.net as Bio-TR Scam on May 14, 2017 | Before May 17, 2019 |
| birdclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| birdmails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| birdptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| birdybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| birex.cc | Listed on badbitcoin.org's badlist "It may sound slightly familiar, that is by design, but this is just a hyip scam, and nothing to do with real mining.2018-09-09" | May 17, 2019 |
| birzha24.com | Listed on badbitcoin.org's badlist "One for the russian speakers, just a hyip/fraud.2016-04-20" | Before May 17, 2019 |
| Bistinvest.com | Listed on badbitcoin.org's badlist - 'hyip/scam trying to steal your bitcoin! 1/21/18' | Before May 17, 2019 |
| Bit Chest Bitchest.me | Listed on badbitcoin.org's badlist - 'Bitchest by name, bitchest by nature. Lots of reports now, and the payouts are like a revolving door back to bitchest. 9/23/14' | Before May 17, 2019 |
| bit url | URL shortener | Before May 17, 2019 |
| bit-bag.com | Listed on badbitcoin.org's badlist "Best described as a scrotum, with a bitcoin theme. Will someone please start locking these hyip fraudsters up!2017-10-30" | Before May 17, 2019 |
| bit-banker.com | Listed on badbitcoin.org's badlist "Bit-shit actually. A really poor attempt at stealing bitcoin.2017-02-22" | Before May 17, 2019 |
| bit-bonum.com | Listed on badbitcoin.org's badlist "It sounds rude if you say it right. Anyway, avoid this hyip/scam.2017-05-16" | Before May 17, 2019 |
| bit-bounty.me | Listed on badbitcoin.org's badlist "When you bite a Bounty, you should find Coconut! Don't bite this one, and don't let it bite you - it tastes bad.2018-02-23" | Before May 17, 2019 |
| bit-choko.com | Listed on badbitcoin.org's badlist "The bit-choko is another series of frauds that make a regular appearance in our badlist. This is the Nouveau Choko, vintage 2019.2019-05-20" | May 20, 2019 |
| bit-city.biz | Listed on badbitcoin.org's badlist "This bit-city is more than a bit-shitty. Nothing but a thief with a webpage, trying to sucker you.2019-04-24" | May 17, 2019 |
| bit-co.eu | Listed on badbitcoin.org's badlist "This site has the front to say 'beware of imitations' So, beware of a scam, of this scam? The world gets a little madder every day.2015-09-26" | Before May 17, 2019 |
| bit-coi.com | Listed on badbitcoin.org's badlist "We don't want to carp on about it, but this scam is just fishing for your bitcoin.2017-05-01" | Before May 17, 2019 |
| bit-coin100x.com | Listed on badbitcoin.org's badlist "The old 'flaw in the blockchain' scam. Yeah right.2016-02-29" | Before May 17, 2019 |
| bit-coinminer.com | Listed on badbitcoin.org's badlist "Came across this fake mining provider when we were looking at another scam. There's a lot of fraud about!2019-11-06" | November 7, 2019 |
| bit-coins100x.com | Listed on badbitcoin.org's badlist "Another 'off the shelf' scam doubler.2016-05-01" | Before May 17, 2019 |
| bit-connect.io | Listed on badbitcoin.org's badlist "Yeah, why not launch another ponzi called Bit-connect. Just add a dash of irony.2017-11-02" | Before May 17, 2019 |
| bit-cracker.de.vu | Listed on badbitcoin.org's badlist "Fake accounts, fake logs, fake promises - I'll bet this thief even has a fake dick.2015-09-06" | Before May 17, 2019 |
| bit-crypt.info | Listed on badbitcoin.org's badlist "Wow, a user base of over a million, in under 2 weeks! That and a load more bs awaits you at this scamsite.2018-10-30" | May 17, 2019 |
| bit-daily.com | Listed on badbitcoin.org's badlist "These hyips are like those sticky strips that you hang up to catch flies, only these are hung out to catch greedy fools!2018-11-05" | May 17, 2019 |
| bit-doubler.com | Listed on badbitcoin.org's badlist "Where hyip design meets scam coin doubler. Hopefully that nice design work is wasted, and none of you are dumb enough to believe these lying thie | Before May 17, 2019 |
| bit-e.cf | Listed on badbitcoin.org's badlist "Yet another BitATT Clone. That scam format is easy to copy, but they must be running out of mugs by now.2015-02-28" | Before May 17, 2019 |
| bit-earn-coin.com | Listed on badbitcoin.org's badlist "This fraud loses a lot in the translation, but the victims will lose more. It's a hyip scammer.2019-01-21" | May 17, 2019 |
| bit-earnings.org | Listed on badbitcoin.org's badlist "Anybody offering 120% in a day, may as well offer 1000% in a day - because it is just a lie either way.2017-11-28" | Before May 17, 2019 |
| bit-ex.store | Listed on badbitcoin.org's badlist "NEVER exchange Bitcoin using PayPal, and never send funds to an anonymised fake exchange like this one.2018-01-22" | Before May 17, 2019 |
| bit-exchange.top | Listed on badbitcoin.org's badlist "It isn't a real exchange, don't send funds here. This is just a part, to one or more of the increasingly common system scams. | September 26, 2020 |
| bit-farm.net | Listed on badbitcoin.org's badlist "All the little pigs go Oink Oink Oink, the Ducks go Quack, the Cows go Moo - down on Crim-bit-farm.2017-01-14" | Before May 17, 2019 |
| bit-faster.net | Listed on badbitcoin.org's badlist "Classic con, return the first few payments, then steal everything after that. From the same scammer as Bit-Twin.net2014-04-23" | Before May 17, 2019 |
| bit-flow.org | Listed on badbitcoin.org's badlist "Don't be dumb. You aren't going to turn $10 into $100, you are going to turn $10 into an embarrassing loss.2019-05-24" | May 25, 2019 |
| bit-forex.biz | Listed on badbitcoin.org's badlist "It seems that all hyips now register as a UK Ltd Company, this one too. At £35 to register one, as a scammer, why wouldn't you? At least it bo | Before May 17, 2019 |
| bit-getter.xyz | Listed on badbitcoin.org's badlist "Bit-getter, No, but you will Get-Bitter with this system scam. Also avoid the accompanying fake exchange endlessrate.top2019-10-10" | October 11, 2019 |
| bit-give.net | Listed on badbitcoin.org's badlist "Almost a replica of Coincompound, Which is quite apt - as they are both Ponzi's. Please stop giving to these schemes.2014-03-27" | Before May 17, 2019 |
| bit-give.xyz | Listed on badbitcoin.org's badlist "A 2000 Btc Giveaway! If you believe this, or any of the Elon Musk giveaways, then you are truly truly not safe to be loose on the Internet. | April 27, 2020 |
| bit-globalunit.com | Listed on badbitcoin.org's badlist "Just send us your dosh, and our super duper trading bot will do all the work for you, or that's what they'd have you believe. Truth is, it's another | November 2, 2020 |
| bit-grove.com | Listed on badbitcoin.org's badlist "A leafy suburb of Scamsville. Where stupid bitcoin goes to frolic.2017-10-04" | Before May 17, 2019 |
| bit-hash.com | Listed on badbitcoin.org's badlist "This entire fkn site is a bit of a hash. Total scam.2016-04-30" | Before May 17, 2019 |
| bit-hash.weebly.com | Listed on badbitcoin.org's badlist "A plain and simple scam. 100% chance of losing your investment at the time of the crooks choosing.2014-07-28" | Before May 17, 2019 |
| bit-hasher.com | Listed on badbitcoin.org's badlist "This hyip fraud barely attempts a mining cover story. Half arsed, and now we have it in our badlist, pointless. | October 20, 2020 |
| bit-hub.co | Listed on badbitcoin.org's badlist "If you believe that you can get double your funds back after 3 days, then you really are exactly the person this thief is looking for. Do please | December 29, 2019 |
| bit-humb.com | Listed on badbitcoin.org's badlist "Bit-dumb, Bit-stung, Bit-numb - Make up your own name for this scam, but don't send funds - you will lose them.2018-08-24" | May 17, 2019 |
| bit-invest.biz | Listed on badbitcoin.org's badlist "This bitcoin doubler scam is moving around a few domains, game on!2017-02-19" | Before May 17, 2019 |
| bit-invest.com | Listed on badbitcoin.org's badlist "0/10 Must Try Harder. The forged company docs belong to an air-con business, it's not the only con.2014-10-29" | Before May 17, 2019 |
| bit-invest.weebly.com | Listed on badbitcoin.org's badlist "Another weebly hosted con merchant. Bitcoin doesn't multiply - it isn't bunny shaped for starters.2014-10-07" | Before May 17, 2019 |
| bit-io.in | Listed on badbitcoin.org's badlist "That 'bitatt' scam code keeps popping up. There is no flaw in the blockchain - now get over it. and keep your btc safe.2015-12-02" | Before May 17, 2019 |
| bit-jack.com | Listed on badbitcoin.org's badlist "It will Jack you alright. Bitcoin ponzi's like this one may tempt you, but remember, it's just a thief with basic code skills.2017-01-24" | Before May 17, 2019 |
| bit-jackpot.io | Listed on badbitcoin.org's badlist "Amazing payout stats, almost unbelievable - ah who are we kidding, it is just a thief.2017-06-13" | Before May 17, 2019 |
| bit-legend.com | Listed on badbitcoin.org's badlist "We agree, this is a complete leg-end. (amazing what a hyphen can do) Don't believe this is mining, because it isn't.2016-12-07" | Before May 17, 2019 |
| bit-lite.com | Listed on badbitcoin.org's badlist "Bit-lite? I think not. Bit-completely missing is better. Just fake mining.2016-08-14" | Before May 17, 2019 |
| bit-m.org | Listed on badbitcoin.org's badlist "This exceptionally basic Fake Exchange website shouldn't fool you, but we'll list it anyway, just in case.2018-12-27" | May 17, 2019 |
| bit-magnet.com | Listed on badbitcoin.org's badlist "The problem with doubled bitcoin, is that it is too thick to travel along the wires to the internet, and just gets stuck in your router. Can you | Before May 17, 2019 |
| bit-miner.club | Listed on badbitcoin.org's badlist "As more money gets sucked up by the 1%, the rest of the world is turning to crime, like this hyip scam. Chasing the impossible dream.2019-04-19" | May 17, 2019 |
| bit-miners.net | Listed on badbitcoin.org's badlist "When a supposed mining operator has "Status Paying" at the top of the landing page, you begin to wonder just who would be foolish enough to fall for suc | October 10, 2020 |
| bit-mix.com | Listed on badbitcoin.org's badlist "Just don't use this site. It is just another unrefundable payments thief. You won't even get a response.2016-09-26" | Before May 17, 2019 |
| bit-moedas.com | Listed on badbitcoin.org's badlist "Nationally licensed where exactly? This site is set up in conjunction with a fake trading robot. Don't fall for this 2 part scam.2016-07-05" | Before May 17, 2019 |
| bit-monster.com | Listed on badbitcoin.org's badlist - 'Weird ponzi schemes. Many ways to get here. 5/4/17' | Before May 17, 2019 |
| bit-ponzi.com | Listed on badbitcoin.org's badlist "Need we say more.2015-03-23" | Before May 17, 2019 |
| bit-profit.biz | Listed on badbitcoin.org's badlist "yet another thieving hyip/scam to NOT send money or bitcoin to.2015-04-24" | Before May 17, 2019 |
| bit-reliability.com | Listed on badbitcoin.org's badlist "You can only rely on this hyip crook to steal your Bitcoin. Nothing more, nothing less.2018-03-15" | Before May 17, 2019 |
| bit-robot.io | Listed on badbitcoin.org's badlist "If this Ponzi Fraud doesn't convince you, then congratulations, you are immune to bullshit. This will trap a great many naive investors. | August 31, 2020 |
| bit-roi.com | Listed on badbitcoin.org's badlist "It is a hyip/ponzi and you should expect to lose your money.2015-05-09" | Before May 17, 2019 |
| bit-trade.biz | Listed on badbitcoin.org's badlist "The owners of this scam intend to trade your bitcoin for crack whores and Ferrari's. Don't be an unwitting sugar daddy.2017-09-29" | Before May 17, 2019 |
| bit-traders.biz | Listed on badbitcoin.org's badlist "Just a hyip/scam Don't lose your money to these serial thieves.2015-04-08" | Before May 17, 2019 |
| bit-trust.io | Listed on badbitcoin.org's badlist "Another crypto ponzi scam. Don't fall for this, the simplest fraud in the scammers playbook. | December 29, 2020 |
| bit-twin.net | Listed on badbitcoin.org's badlist "Despite the 'Up Front' impression, the site doesn't mention how they make money, which says a lot. You risk your Btc, and you are handing it to a | Before May 17, 2019 |
| bit-way.ltd | Listed on badbitcoin.org's badlist "100% a day, forever. How stupid are you?2019-09-23" | September 24, 2019 |
| bit-world.co | Listed on badbitcoin.org's badlist "Hyip scammers have little imagination - which is why these "scripts" all seem very similar. This one wants to steal Bitcoin.2018-05-27" | May 17, 2019 |
| bit-x.biz | Listed on badbitcoin.org's badlist "When you find you've lost your funds, you'll be more than a bit-cross, you'll be fkn furious!2018-08-16" | May 17, 2019 |
| bit.ac | Listed on badbitcoin.org's badlist "We've only just come across this site - and it is going straight into our badlist. This is blatant fraud.2016-11-24" | Before May 17, 2019 |
| bit.do | URL shortener | Before May 17, 2019 |
| bit10.pw | Listed on badbitcoin.org's badlist "This attempt at fraud is just embarrassing. Admin will be online after school, and at weekends.2017-03-08" | Before May 17, 2019 |
| bit100.net | Listed on badbitcoin.org's badlist "The dusty old bitatt scam rears it's ugly head again. There is no flaw in the blockchain, but there is in this scam.2017-07-09" | Before May 17, 2019 |
| bit100x.com | Listed on badbitcoin.org's badlist "or is it Bitx100, or Bitatt? All the same scamcode, don't be a fool, they will steal your coins.2015-09-01" | Before May 17, 2019 |
| bit100x.prv.pl | Listed on badbitcoin.org's badlist "It's that bitatt clone again.2016-07-25" | Before May 17, 2019 |
| bit10fx.com | Listed on badbitcoin.org's badlist "Another complete load of Bull Poo.2016-06-26" | Before May 17, 2019 |
| bit2.to | Listed on badbitcoin.org's badlist "The classic bitcoin scam of "Double your Bitcoin". Bitcoin cannot double, so make of that what you will. | March 21, 2020 |
| bit24.info | Listed on badbitcoin.org's badlist "This doubler fraud site is also sending out spam emails with fake BtcJam offers. A web of deception.2017-02-13" | Before May 17, 2019 |
| bit24daily.com | Listed on badbitcoin.org's badlist "Doublers everywhere, so how come there can only be 21 Million Bitcoin? Go on, work it out for yourselves.2017-10-26" | Before May 17, 2019 |
| bit2moon.io | Listed on badbitcoin.org's badlist "What bitcoin really didn't need, was another Ponzi. This one looks different, and may catch a few, but it's a ponzi - Rest assured of that.2017-0 | Before May 17, 2019 |
| bit2x.club | Listed on badbitcoin.org's badlist "At this rate, there will be more bitcoin doublers than fools with bitcoin.2016-02-27" | Before May 17, 2019 |
| bit2x.in | Listed on badbitcoin.org's badlist "Just another doubler fraud. Don't ever believe any of these, they are all just pickpockets.2017-01-15" | Before May 17, 2019 |
| bit2xp.com | Listed on badbitcoin.org's badlist "and Cryptobank.us, Bi2coin.com, Bi2block.com, Bi2invest.com. All parts of this multi-faceted fraud.2019-01-14" | May 17, 2019 |
| bit300.net | Listed on badbitcoin.org's badlist "Since you know that bitcoin cannot multiply, or be printed or forged, why would you send to a site like this?2016-12-09" | Before May 17, 2019 |
| bit36.io | Listed on badbitcoin.org's badlist "The 36 is supposed to loosely represent 3.6% daily interst. Except for one thing, this isn't an Investment, it is just another filthy toerag, ste | October 12, 2019 |
| bit4g.com | Listed on badbitcoin.org's badlist "Some sites that we look at, make us wonder why people believe these unbelievable offers. This is one.2018-02-14" | Before May 17, 2019 |
| bit4me.com | Listed on badbitcoin.org's badlist "Any site offering Bitcoin to PayPal is almost certainly a fraud. Never risk it. This is a fraud by the way.2017-09-07" | Before May 17, 2019 |
| bit4money.com | Listed on badbitcoin.org's badlist "So, you sent a little to test it, and when that worked you sent a load more - and it did not come back. Welcome to the world of Internet Fraud.20 | Before May 17, 2019 |
| bit4profit.com | Listed on badbitcoin.org's badlist "Another of these stupid onine ponzi scams, that calls it a "Matrix". However they pitch it, the plan is to keep your funds by any means. | October 27, 2020 |
| bit5.biz | Listed on badbitcoin.org's badlist "If you are tempted by this type of offer - don't be. You will always just get robbed by these serial pickpockets.2016-11-25" | Before May 17, 2019 |
| bit90x.net | Listed on badbitcoin.org's badlist "If I were you, I wouldn't "Sing Up" to any of those fake plans. This is just a hyip scam.2017-08-02" | Before May 17, 2019 |
| bit9ltd.biz | Listed on badbitcoin.org's badlist "Impossible promises -Why would you believe these crooks?2017-03-17" | Before May 17, 2019 |
| bitaddress.info | Listed on badbitcoin.org's badlist "A phishing site set up to steal your bitcoin! They have your Keys. Thanks to the Reddit Community for the heads up.2018-01-16" | Before May 17, 2019 |
| bitadvisor.biz | Listed on badbitcoin.org's badlist "Another hyip scam, another UK Reg'd Company. These are too easy to set up.2018-04-02" | May 17, 2019 |
| bitaeon.io | Listed on badbitcoin.org's badlist "Earn forever? You may be amazed at how short a time forever is. Most of these scams are gone in days or weeks.2019-01-25" | May 17, 2019 |
| bitage.biz | Listed on badbitcoin.org's badlist "A hyip/scam just there to steal money and bitcoin.2016-01-15" | Before May 17, 2019 |
| bitainetwork.com | Listed on badbitcoin.org's badlist "This very busy group of professional traders and bitcoin experts get around a lot, you'll find them on most scamsites like this one!2018-01-28" | Before May 17, 2019 |
| bitainex.com | Listed on badbitcoin.org's badlist "Bitainex? Bit Anal if you want our conclusion.2016-04-06" | Before May 17, 2019 |
| bitair.biz | Listed on badbitcoin.org's badlist "Of course you can't see your bitcoin, they've turned it into air - see, it's in your magic wallet.2016-08-27" | Before May 17, 2019 |
| bitairy.com | Listed on badbitcoin.org's badlist "So airy in fact, that tumbleweed will roll through your empty bitcoin wallet. Better just not send it.2015-12-03" | Before May 17, 2019 |
| bitaisal.cc | Listed on badbitcoin.org's badlist "Another fraud trying to bridge the credibility gap with Ltd status. Utter rubbish.2016-09-03" | Before May 17, 2019 |
| bitala.club | Listed on badbitcoin.org's badlist "Don't ever make the mistake of believing that there is anything behind these hyip sites. It's just code, and usually a single scammer. You WILL l | May 17, 2019 |
| bitalium.com | Listed on badbitcoin.org's badlist "Claims to be an exchange are a little exaggerated. This fake exchange, ICO, ponzi (take your pick) will leave a load of victims, don't become one of them. | September 6, 2020 |
| bitantech.com | Listed on badbitcoin.org's badlist "Whatever the price, it will be expensive. It will never arrive. Just a thief.2018-01-11" | Before May 17, 2019 |
| bitarb.com | Listed on badbitcoin.org's badlist "Taking a subtle approach, dangling an almost believable sized carrot! However, it is just another Ponzi.2018-07-05" | May 17, 2019 |
| bitarc.biz | Listed on badbitcoin.org's badlist "A bog standard hyip scam, with Bit in the title. Very imaginative.2018-11-30" | May 17, 2019 |
| bitarmored.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| bitassetslimited.com | Listed on badbitcoin.org's badlist "Bitofalongdomainname from this crypto scammer.2016-12-01" | Before May 17, 2019 |
| bitatiorg.wix.com | Listed on badbitcoin.org's badlist "Good old wix, the freehost of choice for the cheapskate scammer. Just a fake doubler site.2015-06-15" | Before May 17, 2019 |
| bitatm.cc | Listed on badbitcoin.org's badlist "A scammer got bored, and put up this crappy little fraud. Yawn.2017-01-19" | Before May 17, 2019 |
| bitatom.biz | Listed on badbitcoin.org's badlist "Fake investment sites like this one are everywhere. Send bitcoin, lose it. A very straightforward process.2017-09-09" | Before May 17, 2019 |
| bitatt.com | Listed on badbitcoin.org's badlist "Let's keep this simple. This site WILL steal your money. Just don't send it, and yes - we told you so.2014-10-08" | Before May 17, 2019 |
| bitawo.com | Listed on badbitcoin.org's badlist "Another fake exchange, linked to Social Media Boiler Room scammers. These thieves don't phone you nowadays, they are online, and on your chat. | November 8, 2020 |
| bitaxel.com | Listed on badbitcoin.org's badlist "There is nowhere on earth that your funds wil make 30% in a month, just don't believe a promise made by a total stranger you just met on the Internet. | July 16, 2020 |
| bitbaccy.com | Listed on badbitcoin.org's badlist "No SSL, fake brands and so much more.2014-09-16" | Before May 17, 2019 |
| bitbackoffice.com | Listed on badbitcoin.org's badlist "Also Airbit Club. Well known dodgy origins for this ponzi fraud.2016-07-11" | Before May 17, 2019 |
| bitbancaire.com | Listed on badbitcoin.org's badlist "An oddly titled hyip scam. It isn't a real investment, it's just another ponzi where you are guaranteed to be a loser.2018-11-27" | May 17, 2019 |
| bitbankmarket.com | Listed on badbitcoin.org's badlist "You weren't about to fall for this fraud - were you?2017-01-28" | Before May 17, 2019 |
| bitbase.club | Listed on badbitcoin.org's badlist "How this one slipped past for so long - we have no idea. Sorry for letting you all down on this, we hadn't encountered this domain. It is pure dr | May 17, 2019 |
| bitbear.io | Listed on badbitcoin.org's badlist "Don't be one of the few people who will fall this lame little webfraud please.2017-02-25" | Before May 17, 2019 |
| bitbentures.com | Listed on badbitcoin.org's badlist "No, not a typo, this scammer really is so dumb that they cannot think of a better domain name.2018-09-04" | May 17, 2019 |
| bitbiddy.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| bitbillion.site | Listed on badbitcoin.org's badlist "Another of these all too common multiplier scams.2017-04-01" | Before May 17, 2019 |
| bitbillions.com | Listed on badbitcoin.org's badlist "Now bbc.bitbillions. To keep this ponzi going, you'll go into a round robin of sites hosted by the same firm - Inc GBBG, Iwantacar (eventually) a | Before May 17, 2019 |
| bitbing.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| bitbitboom.club | Listed on badbitcoin.org's badlist "You can sing in, sing up, and sing while your bitcoin disappears in this badly translated hyip fraud. Remember, they deliberately misspell to det | May 17, 2019 |
| bitbitco.in | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 06/16/2016. | Before May 17, 2019 |
| bitblocks.info | Listed on badbitcoin.org's badlist "Flagged as a malicious site, and the software may steal your btc keys amongst other features.2015-06-23" | May 17, 2019 |
| Bitblocks.info/bittool | Listed on badbitcoin.org's badlist - 'Flagged as a malicious site, and the software may steal your btc keys amongst other features. 6/23/15' | Before May 17, 2019 |
| bitbonum.biz | Listed on badbitcoin.org's badlist "A bit of a sideways domain move from naughty sounding fraud.2017-07-20" | Before May 17, 2019 |
| bitboom.info | Listed on badbitcoin.org's badlist "Boom, and your bits are gone. If Cillit did bitcoin scams....2016-03-07" | Before May 17, 2019 |
| bitboost.live | Listed on badbitcoin.org's badlist "Oooh.. a free mining company! What could possibly go wrong. Well, you will get robbed, no possibly about it.2019-12-02" | December 2, 2019 |
| bitbot.biz | Listed on badbitcoin.org's badlist "Deja Vu? No, expect this slightly modified format and design across many Hyip/Frauds.2016-06-26" | Before May 17, 2019 |
| bitbot.global | Listed on badbitcoin.org's badlist "This is a badbitbot, not a goodbitbot - although it isn't even a bot, it's just a ponzi.2018-03-26" | Before May 17, 2019 |
| bitbots.info | Listed on badbitcoin.org's badlist "More fake mining malarchy. Just a Fraud.2016-09-21" | Before May 17, 2019 |
| bitbpro.com | Listed on badbitcoin.org's badlist "Another genius title from this 'challenged' hyip fraudster. They think you are stupid.2019-03-25" | May 17, 2019 |
| bitbrowse.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| bitbubble.club | Listed on badbitcoin.org's badlist "If you are a bit of a Bubblehead, then this is the scamsite for you. If on the other hand, you possess a brain, then it might not be the site for | May 17, 2019 |
| bitbubbler.com | Listed on badbitcoin.org's badlist "They even tell you it's a ponzi, but that 'This one works' Oh ffs, were you born yesterday?2017-02-02" | Before May 17, 2019 |
| bitbull.business | Listed on badbitcoin.org's badlist "Bitbull? What can we add except that it is ponzi, and will fail anytime.2016-11-17" | Before May 17, 2019 |
| bitbutterfly.biz | Listed on badbitcoin.org's badlist "Where you can see stolen bitcoin flutter by. I have a bitbutterfly stuck in my fog-light.2017-06-01" | Before May 17, 2019 |
| bitbuxclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 12/5/2017. | Before May 17, 2019 |
| bitbuzzer.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| bitc-trade.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-07-07" | Before May 17, 2019 |
| bitc1.biz | Listed on badbitcoin.org's badlist "Will anybody actually give to this halfarsed scam? Probably, so we'll list it.2014-07-06" | Before May 17, 2019 |
| Bitcage | Listed on badbitcoin.org's badlist - 'and anything else to do with this Romanian crime family. These bottom rung gangsters will no doubt set up yet more scams, so watch out for t | Before May 17, 2019 |
| bitcaliber.com | Listed on badbitcoin.org's badlist "Cycler just means ponzi, and all ponzis run out of idiot investors very very quickly. Idiots don't have money for long.2017-08-21" | Before May 17, 2019 |
| bitcap.io | Listed on badbitcoin.org's badlist "Welcome to the Hotel California.2016-04-26" | Before May 17, 2019 |
| bitcapital.us | Listed on badbitcoin.org's badlist "Just because an anonymous lying thief, who you just met on the internet, promises to pay you oodles of money for nothing, doesn't mean you have t | Before May 17, 2019 |
| bitcash-wallet.info | Listed on badbitcoin.org's badlist "One of a whole series of fake wallets. Always check, and if in doubt, just google the sitename.2017-10-07" | Before May 17, 2019 |
| bitcashcloud.com | Listed on badbitcoin.org's badlist "These people will not double your Bitcoin, they will double their own Bitcoin if you are foolish enough to send them any.2014-07-19" | Before May 17, 2019 |
| bitcashdoubler.com | Listed on badbitcoin.org's badlist "Bitunlikely coz dot numpties needed. Doublers are frauds - ALL of them!2017-01-13" | Before May 17, 2019 |
| bitcashmine.com | Listed on badbitcoin.org's badlist "Ponzi's like this are on a hiding to nothing. Bitcoin makes more for you by just hodl'ing, so why risk it for lower returns in a surefire fraud?2 | Before May 17, 2019 |
| bitcashprofit.com | Listed on badbitcoin.org's badlist "Add this to the bucketload of scam doublers.2016-04-26" | Before May 17, 2019 |
| bitcashworld.com | Listed on badbitcoin.org's badlist "Nothing to do with Bitcoin Cash, this is a completely different scam, and wants to steal the real bitcoin, and cash.2017-09-24" | Before May 17, 2019 |
| bitchain.live | Listed on badbitcoin.org's badlist "A hyip scam. Just do the maths, but factor in that the admin intends to fuck off with the lot regardless.2018-04-21" | May 17, 2019 |
| bitchair.biz | Listed on badbitcoin.org's badlist "They aren't mining bitcoin, they are mining fools. The world already has enough fools.2017-10-18" | Before May 17, 2019 |
| bitchanger.biz | Listed on badbitcoin.org's badlist "Everything, including the Plc claims are just bullshit, from this thief with a website.2018-12-27" | May 17, 2019 |
| bitchest.me | Listed on badbitcoin.org's badlist "Bitchest by name, bitchest by nature. Lots of reports now, and the payouts are like a revolving door back to bitchest.2014-09-23" | Before May 17, 2019 |
| bitchoko.biz | Listed on badbitcoin.org's badlist "A Bit-Novichoko. As frauds go, this ain't no Wonka Golden Ticket, just another Ponzi.2018-10-25" | May 17, 2019 |
| bitchoko2.biz | Listed on badbitcoin.org's badlist "Bitchoko the original fraud has already dumped and rebirthed as Bitchoko2. Just a few weeks, and you all thought you were on to a winner? All hyi | May 17, 2019 |
| bitchrome.co | Listed on badbitcoin.org's badlist "An off the peg fraud, The scammer bought it complete with hosting, Uk Ltd Company, payment scripts etc etc. Hyip fraud is a big Industry.2018-06- | May 17, 2019 |
| bitcity.biz | Listed on badbitcoin.org's badlist "We think you'll find that Bitcity, is a bit shitty, like all these scams.2017-02-27" | Before May 17, 2019 |
| bitckerz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bitclickers.trade | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/9/2016. | Before May 17, 2019 |
| bitclix.tk | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bitcloner.com | Listed on badbitcoin.org's badlist "A doubler fraud using this domain was inevitable.2016-03-19" | Before May 17, 2019 |
| bitcloud24.com | Listed on badbitcoin.org's badlist "Really old fashioned fake mining themes still catch some people. Be wary, and check with us first.2018-01-13" | Before May 17, 2019 |
| bitcloudgroup.com | Listed on badbitcoin.org's badlist "Registered Office may as well be 1 Fruit Loops Avenue, Dimville, Cloud Cuckoo Land. Of course it's a fraud!2019-03-09" | May 17, 2019 |
| bitcloudmine.live | Listed on badbitcoin.org's badlist "What - You aren't tempted by that stock photo of a cheesy cnut who clearly looks incompetent? Good - because it's just a scam!2018-05-29" | May 17, 2019 |
| bitclub-mining.com | Listed on badbitcoin.org's badlist "This site wasn't around long. A fine example of fast fraud.2017-02-02" | Before May 17, 2019 |
| Bitclub.io | Listed on badbitcoin.org's badlist - 'see bitclubnetworks.com' | Before May 17, 2019 |
| bitclub.network | Listed on badbitcoin.org's badlist "see bitclubnetworks.com" | Before May 17, 2019 |
| bitclubadvantage.academy | Listed on badbitcoin.org's badlist "The moveable MLM - It hasn't moved far, from dot com to dot advantage. Look, just buy bitcoin and keep it safe, not this bs.2017-11-15" | Before May 17, 2019 |
| bitclubadvantage.com | Listed on badbitcoin.org's badlist "More MLM/Ponzi fraudster bullshit using the scam name that seems to persuade so many into parting with their precious bitcoin. We will say we tol | Before May 17, 2019 |
| bitclubminer.net | Listed on badbitcoin.org's badlist "All you are downloading, is a piece of scammer junk that will persuade you that you have mined bitcoin. You haven't, so don't bother, and don't s | May 17, 2019 |
| bitclubnetwork.co.uk | Listed on badbitcoin.org's badlist "That ponzi that just won't go away! It gets closed on one domain, and appears immediately on another. Yes they have a pool, but that is other miners, not yo | March 28, 2020 |
| bitclubnetwork.com | Listed on badbitcoin.org's badlist "see bitclubnetworks.com2014-12-14" | Before May 17, 2019 |
| bitclubnetwork.ltd | Listed on badbitcoin.org's badlist "The worn out Bitclubnetwork ponzi's make yet another appearance. By the way, the phrase in the faq, "Does a daily profit paid directly to my curr | November 15, 2019 |
| bitclubnetwork.me | Listed on badbitcoin.org's badlist "see bitclubnetworks.com2014-12-14" | Before May 17, 2019 |
| bitclubnetworks.com | Listed on badbitcoin.org's badlist "Just don't get involved. Site yet to launch, but it is from a bad stable. 9/3/14 Update - we were right - it is a ponzi scam when it finally laun | Before May 17, 2019 |
| bitcminer.cf | Listed on badbitcoin.org's badlist "Also doge.cf and liteminer.cf. All parts of this same Ponzi Fraud. Don't be fooled, it is not mining.2018-08-29" | May 17, 2019 |
| bitco-expert.com | Listed on badbitcoin.org's badlist "If you send bitcoin, they will give you half of it back. They claim.2015-03-27" | Before May 17, 2019 |
| bitco-international.com | Listed on badbitcoin.org's badlist "If this is your site, you need to give up on fraud as a career. It's crap!2016-12-23" | Before May 17, 2019 |
| bitco-ip.com | Listed on badbitcoin.org's badlist "The bitatt scam appears on many web addresses, but we will keep finding them. Don't get robbed.2015-05-14" | Before May 17, 2019 |
| bitco.pw | Listed on badbitcoin.org's badlist "Reports coming in that this is a Btc-flow ponzi clone. You pay for level ups, then the ponzi bans you. Not best practice really.2015-02-28" | Before May 17, 2019 |
| bitco?n.com | Listed on badbitcoin.org's badlist - 'The producer of Bitcoin Pro - The scam Chrome Add-On. The domain will display as bitco?n.com - It doesn't auto trade, it steals your bitcoin | Before May 17, 2019 |
| bitcoball.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 04/20/2017. | Before May 17, 2019 |
| bitcobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bitcocept.com | Listed on badbitcoin.org's badlist "More fake cloudmining offerings. There are few real ones.2016-07-03" | Before May 17, 2019 |
| bitcoclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 22/10/2017. | Before May 17, 2019 |
| bitcodaily.com | Listed on badbitcoin.org's badlist "The latest trend is to relaunch tired frauds with 'daily' on the end, like this one.2016-07-09" | Before May 17, 2019 |
| bitcodeals.com | Listed on badbitcoin.org's badlist "Where do we start? It isn't a real company, or a real investment, or genuine anything really. It is a scam though.2018-12-01" | May 17, 2019 |
| bitcodeminer.in | Listed on badbitcoin.org's badlist "You might not have seen this Bitcoin Generator scam before, but you WILL see it again. Don't ever be this dumb online.2018-06-08" | May 17, 2019 |
| bitcodollar.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 14/2/2018. | Before May 17, 2019 |
| bitcofans.com | Listed on badbitcoin.org's badlist "A 2x2 matrix, just means a BIG ponzi, broken up into LITTLE ponzi's. The end result is just the same, more losers than gainers. Please learn some | Before May 17, 2019 |
| bitcofarm.com | Listed on badbitcoin.org's badlist "You have to look closely at this kind of fun ponzi fraud. This ponzi is after bitcoin.2016-11-29" | Before May 17, 2019 |
| bitcofast.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 30/1/2018. | Before May 17, 2019 |
| bitcofinancial.com | Listed on badbitcoin.org's badlist "Another one from the HYIP Crowd.2014-05-11" | Before May 17, 2019 |
| bitcogate.com | Listed on badbitcoin.org's badlist "Peer to peer donations, matrix etc etc. All different terms meaning Ponzi/Fraud. You are donating alright, to the scummy twat who put up this sha | Before May 17, 2019 |
| bitcohourly.com | Listed on badbitcoin.org's badlist "These scammers only need a couple of victims to get their costs back. Don't be one of those idiots please.2018-03-15" | Before May 17, 2019 |
| bitcoi.n-wm.co | Listed on badbitcoin.org's badlist "No ssl on your registration and login pages, mean that people like us can steal your details if we choose to. Always look for SSL on login pages. | Before May 17, 2019 |
| bitcoiin.com | Listed on badbitcoin.org's badlist "and Thorex.net and Dragonmining.tech and Palilulamining.com and Bitcointradingworld.com and Worldcoincharts.com and Startoptions.com and Coinpool | Before May 17, 2019 |
| bitcoil.net | Listed on badbitcoin.org's badlist "Going with that Oil theme again for this hyip scamsite.2015-03-03" | Before May 17, 2019 |
| Bitcoin Chef | Listed on badbitcoin.org's badlist - 'Promises interest in 1hr, may return small deposits while building trust. 2/27/14' | Before May 17, 2019 |
| bitcoin-100x.com | Listed on badbitcoin.org's badlist "Ooh, you think you are cheating the system, while all the while, you are the sucker. Wise up please.2018-02-17" | Before May 17, 2019 |
| bitcoin-24online.com | Listed on badbitcoin.org's badlist "A rather unimaginative domain change from this ponzi fraudster.2016-12-04" | Before May 17, 2019 |
| bitcoin-2x.com | Listed on badbitcoin.org's badlist "Bitcoin cannot double or multiply, please get that fact.2016-08-03" | Before May 17, 2019 |
| bitcoin-2x.org | Listed on badbitcoin.org's badlist "A scam of a scam - A kind of "Scam Squared!"2017-11-25" | Before May 17, 2019 |
| bitcoin-air.info | Listed on badbitcoin.org's badlist "Some schoolkid must have put this scamsite up over the weekend. You weren't fooled were you?2018-01-28" | Before May 17, 2019 |
| bitcoin-air.org | Listed on badbitcoin.org's badlist "The schoolkid that made the Bitcoin-air.info scam attempt, is still useless at scamming and html. This scamsite doesn't even work!2018-09-30" | May 17, 2019 |
| bitcoin-bestgenerator.bid | Listed on badbitcoin.org's badlist "This and sites like it, do not generate bitcoin, they fool you into sending bitcoin, and they keep it.2017-11-04" | Before May 17, 2019 |
| bitcoin-boom.website | Listed on badbitcoin.org's badlist "Another site that will sting you when you want to w/d as well as stealing everything you send.2017-11-03" | Before May 17, 2019 |
| bitcoin-bot.best | Listed on badbitcoin.org's badlist "Just a theme change from the usual bitcoin generators, but the same sting. You will be asked to send a withdrawal, or transfer fee. Do you think you will ever s | August 8, 2020 |
| bitcoin-bot.pw | Listed on badbitcoin.org's badlist "These generator scams get you by persuading you to send a fee of some sort. You lose that fee of course. | September 2, 2020 |
| bitcoin-bot.xyz | Listed on badbitcoin.org's badlist "These scams are a variant of the Bitcoin Generator scams. You haven't actually earned anything, it is just a number. The real funds are what you are asked t | July 18, 2020 |
| bitcoin-box.io | Listed on badbitcoin.org's badlist "Day 1 of the dullest Ponzi in Stupid City. It's a Ponzi Look it up.2018-08-07" | May 17, 2019 |
| bitcoin-btc-generators.com | Listed on badbitcoin.org's badlist "You cannot generate bitcoin. You can find that out the hard way, or the easy way. Sending any funds to this fraud, is the hard way. | February 16, 2020 |
| bitcoin-builder.weebly.com | Listed on badbitcoin.org's badlist "Another freehosted fraudsite coming right out of the cheap seats.2016-11-11" | Before May 17, 2019 |
| bitcoin-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bitcoin-cloud.eu | Listed on badbitcoin.org's badlist "A faucet that hasn't dripped since June. Don't waste your work.2015-09-06" | Before May 17, 2019 |
| bitcoin-cloud.me | Listed on badbitcoin.org's badlist "This scammer only has one design, he just keeps changing the name. Don't go near this scheme if you value your Btc.2014-09-24" | Before May 17, 2019 |
| bitcoin-cloud.org | Listed on badbitcoin.org's badlist "This is a scam disguised as mining. Please stick with the trustworthy sites.2014-06-29" | Before May 17, 2019 |
| bitcoin-club.org | Listed on badbitcoin.org's badlist "Another ponzi to add to the list.2015-11-26" | Before May 17, 2019 |
| bitcoin-double.cc | Listed on badbitcoin.org's badlist "These doubler frauds have been around almost as long as bitcoin. Bitcoin still cannot double though.2017-09-28" | Before May 17, 2019 |
| bitcoin-doubler.biz | Listed on badbitcoin.org's badlist "They double bitcoin, not yours though, you've lost that.2015-09-24" | Before May 17, 2019 |
| bitcoin-doubler.com | Listed on badbitcoin.org's badlist "The classic bitcoin scam, you will lose your money in these short lived ponzi's.2015-04-29" | Before May 17, 2019 |
| bitcoin-doubler.de.vu | Listed on badbitcoin.org's badlist "This scammer is prolific. Don't feed him please.2015-11-17" | Before May 17, 2019 |
| bitcoin-doubler.me | Listed on badbitcoin.org's badlist "So you send bitcoin, then wait while at least another 4 people, equally dumb, also send bitcoin. Don't hold your breath.2018-01-13" | Before May 17, 2019 |
| bitcoin-duplicator.com | Listed on badbitcoin.org's badlist "Bitcoin cannot double or duplicate in any circumstance. Sites like these are there to catch those of you still learning about bitcoin and cryptocurrencies. | February 16, 2020 |
| bitcoin-e.biz | Listed on badbitcoin.org's badlist "It's another Ponzi, but they are so ashamed of that fact, that they pretend they are some sort of legitimate Company. That is what HYIP scams do. | May 17, 2019 |
| bitcoin-earn.best | Listed on badbitcoin.org's badlist "Yet another system scam, with a fake exchange as part of the scam. This currently has y-crypto.top performing the theft. | March 18, 2020 |
| bitcoin-economy.com | Listed on badbitcoin.org's badlist "Pyramid or Ponzi it has nothing credible to redeem it. Steer clear.2014-03-21" | Before May 17, 2019 |
| bitcoin-engine.biz | Listed on badbitcoin.org's badlist "From the same numpty that brought you "bitcoincryptobank.com" and that's a scam as well.2015-11-05" | Before May 17, 2019 |
| bitcoin-ex.com | Listed on badbitcoin.org's badlist "Or Ex-bitcoin?2016-03-03" | Before May 17, 2019 |
| bitcoin-exploit.online | Listed on badbitcoin.org's badlist "Does what it implies. It exploits you to steal your bitcoin. As long as you don't send it, they can't keep it.2019-12-17" | December 18, 2019 |
| bitcoin-farm.com | Listed on badbitcoin.org's badlist "Total ponzi at the back end. Just don't bother unless you have money to burn.2017-04-25" | Before May 17, 2019 |
| bitcoin-fast.com | Listed on badbitcoin.org's badlist "Doesn't get much faster. You know bitcoin cannot double.2016-10-18" | Before May 17, 2019 |
| bitcoin-finder.com | Listed on badbitcoin.org's badlist "Oh this site is bad. This halfwit scammers school report must have made fun reading.2017-08-28" | Before May 17, 2019 |
| bitcoin-for-you.com | Listed on badbitcoin.org's badlist "Another silly attempt at fooling you with a bitcoin generator.2016-04-14" | Before May 17, 2019 |
| bitcoin-fund-manager.com | Listed on badbitcoin.org's badlist "Your risk. We wouldn't trust a half eaten Pie to these people though.2017-11-20" | Before May 17, 2019 |
| bitcoin-fxcoin.com | Listed on badbitcoin.org's badlist "You don't really want to know what FX stands for in this instance. Don't be damn stupid and find out the hard way.2018-08-06" | May 17, 2019 |
| bitcoin-generator-2017.bid | Listed on badbitcoin.org's badlist "No matter what domain it appears on, this is always just a thief, and if you are daft enough to send bitcoin, you won't even get a thank you.2017 | Before May 17, 2019 |
| bitcoin-generator-2018-2019.biz | Listed on badbitcoin.org's badlist "Swimming around domains doesn't change the scam. If you send any bitcoin to this scam, you will never see it again. It really is that simple.2018 | May 17, 2019 |
| bitcoin-generator-2018.bid | Listed on badbitcoin.org's badlist "Happy new year from these scammers!2018-01-29" | Before May 17, 2019 |
| bitcoin-generator-online.com | Listed on badbitcoin.org's badlist "Don't be fooled by this, it's just another Ponzi.2016-05-19" | Before May 17, 2019 |
| bitcoin-generator-plus.bid | Listed on badbitcoin.org's badlist "These domain names are getting longer, they are running out of places to put this rubbish little fraud.2018-03-12" | Before May 17, 2019 |
| bitcoin-generator-top.bid | Listed on badbitcoin.org's badlist "Heres how they sting you. The software fools you into thinking you have somehow mined bitcoin - you haven't. You send a transfer / mining fee. an | May 17, 2019 |
| bitcoin-generator-x.bid | Listed on badbitcoin.org's badlist "The same lame scam that you will see on many domains. If you believe there is any truth to these kinds of scam, you will soon part company with y | Before May 17, 2019 |
| bitcoin-generator.app | Listed on badbitcoin.org's badlist "The bitcoin generator scam works by getting you to send a fee. You will of course lose that fee.2019-01-03" | May 17, 2019 |
| bitcoin-generator.company | Listed on badbitcoin.org's badlist "These scams all work the same way, by convincing you that if you send a little bitcoin, you will get more back. You won't. You will just lose it. | Before May 17, 2019 |
| bitcoin-generator.fun | Listed on badbitcoin.org's badlist "The bitcoin generator frauds continue to appear. You haven't generated anything, you are a target for fraud, so send nothing! | February 16, 2020 |
| bitcoin-generator.net | Listed on badbitcoin.org's badlist "Please please don't believe a site which thinks there are 50btc in a block!! This software has to be bad.2014-12-30" | Before May 17, 2019 |
| bitcoin-generators.com | Listed on badbitcoin.org's badlist "Bitcoin generators do not create, or generate bitcoin. They generate fools. Don't be that fool, don't pay and lose a 'fee'2018-01-11" | Before May 17, 2019 |
| bitcoin-golden.com | Listed on badbitcoin.org's badlist "If someone you met in the street asked you for $10, and they'd double it by magic, you would tell them to fuck off. You should do that to these t | May 17, 2019 |
| bitcoin-grand.com | Listed on badbitcoin.org's badlist "Please don't find out the hard way, that bitcoin just cannot double, and never more so than when you send it to a thief!2017-08-18" | Before May 17, 2019 |
| bitcoin-grow.cf | Listed on badbitcoin.org's badlist "Another Bitatt clone, and just another scam.2015-02-25" | Before May 17, 2019 |
| bitcoin-growing.com | Listed on badbitcoin.org's badlist "As sitenames go, this really is scraping the barrel. If the site title hasn't told you that this is a scam, then we will.2019-10-25" | October 26, 2019 |
| bitcoin-guards.com | Listed on badbitcoin.org's badlist "Get different Guards. These guards steal your bitcoin, then guard it from you trying to get it back! Not an investment, just another hyip fraudster. | November 3, 2020 |
| bitcoin-hardware.nl | Listed on badbitcoin.org's badlist "This site went away for a while, but now it's back. It's unlikely to be any better than last time around, lots of bad reports, lost Bitcoin, no k | Before May 17, 2019 |
| bitcoin-income.com | Listed on badbitcoin.org's badlist "This scamsite 'ain't gonna make you rich, it's just gonna rob you.2015-04-28" | Before May 17, 2019 |
| bitcoin-instant.net | Listed on badbitcoin.org's badlist "The bitcoin generator fraud. Don't be an idiot, you just lose anything you send. You get nothing.2018-03-28" | Before May 17, 2019 |
| bitcoin-invest.online | Listed on badbitcoin.org's badlist "A hyip style scam. Stay clear.2016-02-27" | Before May 17, 2019 |
| bitcoin-investment.com | Listed on badbitcoin.org's badlist "Has absolutely nothing to do with Bitcoin, and nothing to do with Investments either.2014-05-12" | Before May 17, 2019 |
| bitcoin-investment.org | Listed on badbitcoin.org's badlist "Every link goes to a similarly styled hyip type scamsite, every one of which is a fake investment.2015-02-03" | Before May 17, 2019 |
| bitcoin-investments.eu | Listed on badbitcoin.org's badlist "This site has nothing to do with bitcoin, and it isn't much to do with investments either.2016-08-08" | Before May 17, 2019 |
| bitcoin-line.com | Listed on badbitcoin.org's badlist "If you are looking for Bitcoin Minning, then probably the site for you. If you want Bitcoin Mining, probably not.2018-05-31" | May 17, 2019 |
| bitcoin-livegenerator.com | Listed on badbitcoin.org's badlist "The bitcoin generator fraud. You think you have generated bitcoin, but you need to send a fee to get it. Don't be thick.2017-12-17" | Before May 17, 2019 |
| bitcoin-m.com | Listed on badbitcoin.org's badlist "Deja-Vu anybody? This uninformed scamsite will take you back in time to 2014, and keep all you send.2017-02-06" | Before May 17, 2019 |
| bitcoin-magic.com | Listed on badbitcoin.org's badlist "No it isn't magic, but it will vanish as if it was.2016-03-22" | Before May 17, 2019 |
| bitcoin-maker.biz | Listed on badbitcoin.org's badlist "Don't send funds to try and get that 'imaginary' bitcoin, they will never be seen again. If it was that easy, we'd all mine it that way ffs.2017- | Before May 17, 2019 |
| bitcoin-manager.info | Listed on badbitcoin.org's badlist "Another page of lies trying to part you and your bitcoin.2017-09-24" | Before May 17, 2019 |
| bitcoin-me.com | Listed on badbitcoin.org's badlist "One of those fake exchanges that accept deposits, and that's it. Stay well clear.2016-08-15" | Before May 17, 2019 |
| bitcoin-mine.org | Listed on badbitcoin.org's badlist "Oohhh... they have direct access to the Bitcoin Servers, they must be very very special! (Laughable)2017-11-27" | Before May 17, 2019 |
| bitcoin-miner-store.com | Listed on badbitcoin.org's badlist "Never attempt to buy from any site that has no valid SSL. Anybody can read your details when you order. Anyway, this is a fraudster.2017-07-20" | Before May 17, 2019 |
| bitcoin-miner.live | Listed on badbitcoin.org's badlist "Don't download the software, don't get suckered, don't believe a word of it. You can only mine bitcoin with very expensive, loss making equipment. | March 12, 2020 |
| bitcoin-miner.me | Listed on badbitcoin.org's badlist "And yet another china-miner site pops up. Another hardworking bitcoiner is on to these, follow the thread at Bitcointalk2014-10-14" | Before May 17, 2019 |
| bitcoin-miners.cf | Listed on badbitcoin.org's badlist "there's no such thing as a bitcoin hack. This is a double bad-edged sword.2016-11-27" | Before May 17, 2019 |
| bitcoin-miners.me | Listed on badbitcoin.org's badlist "Since when does a chinese supplier come from Bangalore? Stay clear of these serial scams. You won't receive any kit.2014-08-11" | Before May 17, 2019 |
| bitcoin-mining.group | Listed on badbitcoin.org's badlist "Also any subfolders on this domain. All frauds.2018-01-25" | Before May 17, 2019 |
| bitcoin-multi2.com | Listed on badbitcoin.org's badlist "This Nigerian wannabe fraudster has a bit to learn about obfuscation technique.2017-01-19" | Before May 17, 2019 |
| bitcoin-multiplier.com | Listed on badbitcoin.org's badlist "No it isn't a handy all in one tool - it's a ponzi scam.2015-05-21" | Before May 17, 2019 |
| bitcoin-multiplier.ga | Listed on badbitcoin.org's badlist "A freehosted attempt at fraud.2016-08-10" | Before May 17, 2019 |
| bitcoin-multiply.com | Listed on badbitcoin.org's badlist "Like fkn Bunny Rabbits, bitcoins multiplying all over the place - just don't get involved in this ludicrous fraud eh.2017-10-03" | Before May 17, 2019 |
| bitcoin-oasis.com | Listed on badbitcoin.org's badlist "That bitcoin price they advertise is just a mirage.2016-05-07" | Before May 17, 2019 |
| bitcoin-paypal.gr | Listed on badbitcoin.org's badlist "PayPal and Bitcoin is a bad mix, also no https - don't risk it.2015-03-16" | Before May 17, 2019 |
| bitcoin-power.com | Listed on badbitcoin.org's badlist "You will just get robbed by the serial thief who has set up this bogus site. This one is getting some special attention. Let's nail this slimebal | Before May 17, 2019 |
| bitcoin-prediction.eu | Listed on badbitcoin.org's badlist "This scam serves no purpose, except to phish your Paypal and Credit Card details - One for Europol, but we will warn you way ahead of them!2018-0 | May 17, 2019 |
| bitcoin-pro.club | Listed on badbitcoin.org's badlist "This domain will redirect you to the dual.ink doubler fraud.2019-04-08" | May 17, 2019 |
| bitcoin-profit-account.com | Listed on badbitcoin.org's badlist "It's doomed to be a very short lived ponzi. From the doublebitcoins.com scammer2015-09-18" | Before May 17, 2019 |
| bitcoin-shovel.com | Listed on badbitcoin.org's badlist "The shovel is so you can dig a hole and climb in it. Bitcoin cannot multiply, so if you send it here, you will only find the divide function.2018 | May 17, 2019 |
| bitcoin-source.net | Listed on badbitcoin.org's badlist "A clear Ponzi, watch those payouts grind to a halt anytime soon. We somehow lost this from our list - but it's back now.2014-05-08" | Before May 17, 2019 |
| bitcoin-storm.com | Listed on badbitcoin.org's badlist "One more from the bitcoin lifestyle scammers. Get rich quick ponzi frauds are really common. | December 27, 2020 |
| bitcoin-stream.com | Listed on badbitcoin.org's badlist "This site made me swear at my computer. A very nasty scam.2015-10-26" | Before May 17, 2019 |
| bitcoin-topgenerator.bid | Listed on badbitcoin.org's badlist "The usual bitcoin generator scam. Just don't send any bitcoin, and you can't lose anything.2017-11-15" | Before May 17, 2019 |
| bitcoin-trader.biz | Listed on badbitcoin.org's badlist "Gone, but took a lot of bitcoin with it.2014-10-15" | Before May 17, 2019 |
| bitcoin-trading.biz | Listed on badbitcoin.org's badlist "A pretty basic hyip/scam, based in India.2014-12-21" | Before May 17, 2019 |
| bitcoin-trend-app.com | Listed on badbitcoin.org's badlist "Who are you going to complain to when you lose all your funds, or cannot withdraw? That should always be your first question.2019-06-26" | June 27, 2019 |
| bitcoin-wallet.net | Listed on badbitcoin.org's badlist "This entire site is too basic to be real. Complete absence of security, and we've received reports of losses already.2016-11-13" | Before May 17, 2019 |
| bitcoin-x100.com | Listed on badbitcoin.org's badlist "Bitcoin minus times 100. That sounds about right. Bitcoin doesn't multiply, you send it to someone who won't send it back.2017-06-27" | Before May 17, 2019 |
| bitcoin.black | Listed on badbitcoin.org's badlist "This went away for a while, but is now back. Unfortunately, the people behind this have baggage, and so you probably don't want to get involved. | February 16, 2020 |
| Bitcoin.com | Listed on badbitcoin.org's badlist - 'The Bitcoin wallet on the Play and App Store are NOT Bitcoin wallets! They are designed for the Privately promoted and run Bcash or BCH. Bit | Before May 17, 2019 |
| bitcoin.cpucap.org | Listed on badbitcoin.org's badlist "Also Ethereum.cpucap.org. Both based on the Bitcoin Generator scams - Pretend to mine, but you have to send a release fee.2018-03-30" | Before May 17, 2019 |
| bitcoin.ethmine.biz | Listed on badbitcoin.org's badlist "The main scammers domain ethmine.biz is already listed here, this is a subdomain of that scam, but still a scam.2018-03-23" | Before May 17, 2019 |
| bitcoin.freemining.online | Listed on badbitcoin.org's badlist "Whatever the prefix, eg ethereum.freemining.online, this is a scam. don't send any fees, you will lose anything you send. | October 9, 2020 |
| bitcoin.hosting | Listed on badbitcoin.org's badlist "We would like to think that nobody could fall for such a poorly executed fraud. Be somebody.2017-08-13" | Before May 17, 2019 |
| bitcoin.myhacks.net | Listed on badbitcoin.org's badlist "We aren't trying it, but this will suck you into a monthly deduction from your phone. Quite unwelcome.2017-12-15" | Before May 17, 2019 |
| bitcoin.paidautosurf.net | Listed on badbitcoin.org's badlist "If it was honest, it would be a straightforward 10:1 Ponzi. But like all Ponzi's the intentions are dishonest from Day1.2014-05-29" | Before May 17, 2019 |
| bitcoin.publiblock.com | Listed on badbitcoin.org's badlist "A 2x scam. Don't fall for these multipliers, they are all thieves.2014-11-03" | Before May 17, 2019 |
| bitcoin100.net | Listed on badbitcoin.org's badlist "You'll see this bitatt fraud everywhere, but don't think it has any possibility of being genuine. It is a chancer, nothing more.2017-02-05" | Before May 17, 2019 |
| bitcoin1000.net | Listed on badbitcoin.org's badlist "This tries to sting you twice. First whatever you deposit, then they try to get you to pay 'Tax' to withdraw - of course they'll keep that as wel | Before May 17, 2019 |
| bitcoin100multiply.com | Listed on badbitcoin.org's badlist "This flaw in the blockchain scam is on many domains. Just fishing for fools.2018-02-21" | May 17, 2019 |
| bitcoin10x.com | Listed on badbitcoin.org's badlist "Dress it up any way they want to, it is just a scam.2016-03-22" | Before May 17, 2019 |
| bitcoin120.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/1/2017. | Before May 17, 2019 |
| bitcoin125.com | Listed on badbitcoin.org's badlist "Britain used to have a Train, called an Intercity 125. This scam is even worse than that piece of shit Train.2018-04-26" | May 17, 2019 |
| bitcoin156.webnode.fr | Listed on badbitcoin.org's badlist "Offering 156% - a different number to the average scams, but why??2017-03-21" | Before May 17, 2019 |
| bitcoin160.com | Listed on badbitcoin.org's badlist "Fairly unimpressive, just a hyip/fraud. Send bitcoin, lose bitcoin, learn from it.2016-10-12" | Before May 17, 2019 |
| bitcoin163.com | Listed on badbitcoin.org's badlist "This site is an exercise in creative writing. Utter lies, don't believe a word from this thief.2016-02-22" | Before May 17, 2019 |
| bitcoin180.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 6/5/2016. | Before May 17, 2019 |
| bitcoin1free.work | Listed on badbitcoin.org's badlist "You can multiply it a "Handeredfold" It may come back bent though. Just a scam with Guy Fawkes Graphics. This scam has relaunched in 2019.2017-11 | Before May 17, 2019 |
| bitcoin2048.com | Listed on badbitcoin.org's badlist "Mixed reports about this ptc/game. Too many complaints to ignore though, many users not getting paid.2015-04-17" | Before May 17, 2019 |
| bitcoin24.online | Listed on badbitcoin.org's badlist "A scam coin doubler.2016-02-21" | Before May 17, 2019 |
| bitcoin2invest.net | Listed on badbitcoin.org's badlist "If you do have bitcoin to invest, don't attempt to invest it here. We might also remind you that bitcoin IS the investment, and to lose it to a scam would b | November 11, 2020 |
| bitcoin2shekel.com | Listed on badbitcoin.org's badlist "There are a number of schemes that have these 'funnel' domains, to literally herd suckers, like sheep, into the ponzi at the end of it. At least | Before May 17, 2019 |
| bitcoin2x.cf | Listed on badbitcoin.org's badlist "Some other wannabe crook trying off the shelf scamcode.2016-03-24" | Before May 17, 2019 |
| bitcoin2x.org | Listed on badbitcoin.org's badlist "What the hell is going on with these Segwit2x'ers gone rogue! Battle lines being drawn.2017-11-09" | Before May 17, 2019 |
| bitcoin2xdoubler.net | Listed on badbitcoin.org's badlist "Another lousy doubler fraud.2017-02-28" | Before May 17, 2019 |
| bitcoin2xx.com | Listed on badbitcoin.org's badlist "Be rich beyond your wildest dreams. Don't be silly. 2/29/16" | Before May 17, 2019 |
| bitcoin3.biz | Listed on badbitcoin.org's badlist "Why 3? irrelevent though as this is a really basic fraud. Don't be daft and actually believe this thief.2017-06-01" | Before May 17, 2019 |
| bitcoin365club.com | Listed on badbitcoin.org's badlist "This sites only interest in bitcoin, is stealing it from you.2016-03-24" | Before May 17, 2019 |
| bitcoin3x.com | Listed on badbitcoin.org's badlist "Bitcoin cannot multiply. You can find that out the hard way, or the easy way.2019-09-30" | October 1, 2019 |
| Bitcoin4Job.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| bitcoin4u.biz | Listed on badbitcoin.org's badlist "this is not an MLM they say - Yes it is, it's a Ponzi like every other Ponzi.2016-09-28" | Before May 17, 2019 |
| bitcoin4u.club | coop with crap scripts that will hijack your browser. | May 6, 2020 |
| bitcoin4you.net | Listed on badbitcoin.org's badlist "This faucet hasn't dripped for over a year. Don't give them your work, you won't be paid.2015-06-18" | Before May 17, 2019 |
| bitcoin5.io | Listed on badbitcoin.org's badlist "I wonder if they get up to adventures, like the Famous Five? There'll be no Ginger Beer and Crisps where these scammers are going!2017-09-09" | Before May 17, 2019 |
| bitcoin7.net | Listed on badbitcoin.org's badlist "A pretty typical Indian hyip style fraud.2016-07-20" | Before May 17, 2019 |
| bitcoin7x.com | Listed on badbitcoin.org's badlist "All the 2x 3x 4x domains are running out, so the scammers are up to 7x. Don't be fooled, this is just a thief.2019-11-06" | November 7, 2019 |
| bitcoin90days.com | Listed on badbitcoin.org's badlist "This just leads you to throw your bitcoin into the 'Gladiacoin' scam.2017-03-08" | Before May 17, 2019 |
| bitcoinactivator.com | Listed on badbitcoin.org's badlist "The sooner this scam domain is deactivated, the better. A page full of lies and deception but nothing else.2019-06-11" | June 12, 2019 |
| bitcoinadder.info | Listed on badbitcoin.org's badlist "You don't make money out of thin air, and this crap can't create it either.2017-04-03" | Before May 17, 2019 |
| bitcoinadder2015.com | Listed on badbitcoin.org's badlist "And it does what exactly? Well, at least they aren't making ANY claims.2015-08-02" | Before May 17, 2019 |
| bitcoinaddict.com | Listed on badbitcoin.org's badlist "This scam Ptc is back up. It disappeared about a year back. It won't pay you. Same site, same issues.2014-05-25" | Before May 17, 2019 |
| bitcoinads.io | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 8/9/2016. | Before May 17, 2019 |
| bitcoinaid.org | Listed on badbitcoin.org's badlist "Also BTCtrade.org. What this guy thinks he's up to, we have no idea. Fraudster at every level.2014-06-06" | Before May 17, 2019 |
| bitcoinallaccess.com | Listed on badbitcoin.org's badlist "Don't kid yourself, all you are buying is a place in a crooked ponzi.2015-10-25" | Before May 17, 2019 |
| bitcoinandro.com | Listed on badbitcoin.org's badlist "Fantasy Mining always offers better returns than real mining, but that's because they have no intention of paying you anyway.2019-05-16" | May 17, 2019 |
| bitcoinangels.net | Listed on badbitcoin.org's badlist "Not a bitcoin angel, just a bitcoin angle.2016-03-22" | Before May 17, 2019 |
| bitcoinbank.cf | Listed on badbitcoin.org's badlist "This "bitatt" scam appears on dozens of domains. The code is openly sold.2015-08-23" | Before May 17, 2019 |
| bitcoinbeetle.us | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 4/4/2017. | Before May 17, 2019 |
| bitcoinbetmaster.com | No form of gambling can be hosted, played or advertised on a New Zealand hosted server. | Before May 17, 2019 |
| bitcoinbitco.com | Listed on badbitcoin.org's badlist "A bit of a bitcoin con, but bitcoinco is basic at best.2016-09-26" | Before May 17, 2019 |
| bitcoinbooster.weebly.com | Listed on badbitcoin.org's badlist "Issue 1 - you are sending money and your bitcoin address. Issue 2 - you are getting something probably bad, back to your email address. Issue 3 - | Before May 17, 2019 |
| bitcoinbot.site | Listed on badbitcoin.org's badlist "Trouble is, it's all bullshit. Did we miss anything? Oh yeah, also a Trojan in the download.2017-02-05" | Before May 17, 2019 |
| bitcoinbricks.org | Listed on badbitcoin.org's badlist "Yet another bitcoin ponzi scheme. It will end in tears.2015-03-02" | Before May 17, 2019 |
| bitcoinbruteforcebot.com | Listed on badbitcoin.org's badlist "Oooh, you big brave brutal bot. Though, it would take more than brute force to drag anybody with an IQ higher than 1, into this obvious scam!2018 | May 17, 2019 |
| bitcoinbtcstart.com | Listed on badbitcoin.org's badlist "Not a very professional looking fraud, but every thief has to start somewhere.2016-07-31" | Before May 17, 2019 |
| bitcoinbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bitcoinbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bitcoinbux.xyz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 3/10/2016. | Before May 17, 2019 |
| Bitcoincash-latino | Listed on badbitcoin.org's badlist - 'This Facebook propogated international bitcoin fraud is no doubt coming to you too. The people behind this are true criminals. 3/12/17' | Before May 17, 2019 |
| bitcoincash.org | Listed on badbitcoin.org -?"The coin. Bitcoin is Bitcoin, Bcash/Bitcoin Cash is not. The private owner of bitcoin.com would have you believe otherwise, and con you into buying this scam coin. 11/11/1 | Before May 17, 2019 |
| bitcoincash.trading | Listed on badbitcoin.org's badlist "Yes it's a scam, but what is confusing, is why anybody wants to steal Bcash? It takes all sorts eh.2017-10-06" | Before May 17, 2019 |
| Bitcoincash/Bcash | Listed on badbitcoin.org's badlist - 'The coin. Bitcoin is Bitcoin, Bcash/Bitcoin Cash is not. The private owner of bitcoin.com would have you believe otherwise, and con you into | Before May 17, 2019 |
| bitcoincash24-7.com | Listed on badbitcoin.org's badlist "These frauds are really starting to assault the Spanish and South American bitcoin users. This is just another Ponzi/Scam.2017-03-15" | Before May 17, 2019 |
| bitcoincent.com | Listed on badbitcoin.org's badlist "Just another fake investment site.2016-01-29" | Before May 17, 2019 |
| BitCoinCenturionClub | Listed on badbitcoin.org's badlist - 'Just avoid this blatant ponzi. 3/22/16' | Before May 17, 2019 |
| bitcoinchain.net | Listed on badbitcoin.org's badlist "Keep these scams coming, we'll keep warning the world about your crooked intent.2015-08-11" | Before May 17, 2019 |
| bitcoinchase.net | Listed on badbitcoin.org's badlist "Another scam coin multiplier. Do they actually rake in any mugs nowadays?2015-03-30" | Before May 17, 2019 |
| bitcoincheaters.com | Listed on badbitcoin.org's badlist "Suffice to say, the admin on this supposed forum is referring you to scams that we already know have robbed people. The clue is in the title of t | May 17, 2019 |
| bitcoinchef.org | Listed on badbitcoin.org's badlist "Promises interest in 1hr, may return small deposits while building trust.2014-02-27" | May 17, 2019 |
| bitcoinci.com | Listed on badbitcoin.org's badlist "Claims to have traded since 2012 are simply untrue. This guy is just a thief.2017-06-08" | Before May 17, 2019 |
| bitcoinciclon.net | Listed on badbitcoin.org's badlist "This ponzi is pretty amateurish as scams go.2015-03-27" | Before May 17, 2019 |
| bitcoincitadelinvestment.com | Listed on badbitcoin.org's badlist "A snappy little title - you won't be typing it, that's for sure! If you do end up here, just close the window and go somewhere else.2017-11-26" | Before May 17, 2019 |
| bitcoinclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 17/8/2016. | Before May 17, 2019 |
| bitcoincloudhashing.com | Listed on badbitcoin.org's badlist "Also bitcoinhashingcloud.com. 2 fake cloudmining sites to miss.2014-05-03" | Before May 17, 2019 |
| bitcoincloudminer.net | Listed on badbitcoin.org's badlist "Another cloudmining scam. Mining your wallet.2015-09-13" | Before May 17, 2019 |
| bitcoincloudmining.center | Listed on badbitcoin.org's badlist "This site takes you to many known scamsites. Most of the mining sites listed here are hyip/scams.2016-01-29" | Before May 17, 2019 |
| bitcoincloudservices.com | Listed on badbitcoin.org's badlist "Show us your tackle Boys? Go on whip it out, let's see your mining kit. But of course, there is no kit. Just a fake mining site.2014-07-08" | Before May 17, 2019 |
| bitcoincode.co | Listed on binaryscamadvisor.net as Bitcoin Code Scam on July 13, 2017 | Before May 17, 2019 |
| bitcoincodeexperts.com | Listed on badbitcoin.org's badlist "Code Experts? These people don't know their own arse from a hole in the ground! Just ponzi scammers - stay well clear of Thebitcoincode ponzi.201 | Before May 17, 2019 |
| bitcoincodepros.com | Listed on badbitcoin.org's badlist "This bullshit Ponzi, The Bitcoin Code, will just keep turning up. Don't get sucked in and lose your life savings, as many have.2018-07-23" | May 17, 2019 |
| bitcoincombination.com | Listed on badbitcoin.org's badlist "Every area of this site is out to get you. From the fake investments, to the PayPal OTC scams.2019-07-12" | July 13, 2019 |
| bitcoincommunity.live | Listed on badbitcoin.org's badlist "Another one of these fake systems, with the bogus exchange that keeps your funds. This currently uses Tomochain.top. | February 20, 2020 |
| bitcoincopy.site123.me | Listed on badbitcoin.org's badlist "Better hope that if you get your bitcoin back, you get the real bitcoin, and not the copy. (god that is a dumb thing to write - I need a break!)2 | Before May 17, 2019 |
| bitcoincryctoy.com | Listed on badbitcoin.org's badlist "This is one of those toys that is broken when you buy it. Just another fkn thief, like we need more!2017-03-06" | Before May 17, 2019 |
| bitcoincryptobank.com | Listed on badbitcoin.org's badlist "Don't be suckered by this ponzi/scam.(reappeared recently 5/28/17)2015-09-07" | Before May 17, 2019 |
| bitcoincycler.net | Listed on badbitcoin.org's badlist "We've seen it all before. It's a multiple ponzi and you'll never get your bitcoin back. Associated with the fake Skycoinlab.com2014-10-07" | Before May 17, 2019 |
| bitcoindeposit.biz | Listed on badbitcoin.org's badlist "No. Don't deposit bitcoin here. Just No!2019-03-18" | May 17, 2019 |
| bitcoindiagram.com | Listed on badbitcoin.org's badlist "This is a Phishing Site, and apparently has a nasty payload within a video link. Stay well clear.2015-02-19" | Before May 17, 2019 |
| bitcoindiamond.live | Listed on badbitcoin.org's badlist "This fake exchange is set up to support one of the many system scams out there. Don't attempt to use it. | July 24, 2020 |
| bitcoindouble.club | Listed on badbitcoin.org's badlist "Bitcoin does not double. Please try to understand this.2016-02-24" | Before May 17, 2019 |
| bitcoindouble.cool | Listed on badbitcoin.org's badlist "It would be really cool if bitcoin could double, but the reality is, it cannot. This is just a pickpocket.2016-08-16" | Before May 17, 2019 |
| bitcoindouble.jouwweb.nl | Listed on badbitcoin.org's badlist "A scummy scammy coindoubler fraud.2016-07-31" | Before May 17, 2019 |
| bitcoindouble.tk | Listed on badbitcoin.org's badlist "Every one of these 'doublers' is just lies. Your bitcoin doesn't double - If you are daft enough to send it, they keep it.2017-03-19" | Before May 17, 2019 |
| bitcoindoubler.blogspot.com | Listed on badbitcoin.org's badlist "This site is no different to all doublers. A very few are ponzi/frauds's, but as a norm, just straight theft.2016-10-22" | Before May 17, 2019 |
| bitcoindoubler.cc | Listed on badbitcoin.org's badlist "If you send bitcoin to any site claiming to double it, you will not get it back. Do you still have any questions?2017-10-31" | Before May 17, 2019 |
| bitcoindoubler.club | Listed on badbitcoin.org's badlist "Bitcoin doesn't double. It gets stolen by thieves with dumb frauds like this though.2019-05-18" | May 19, 2019 |
| bitcoindoubler.expert | Listed on badbitcoin.org's badlist "Bitcoin cannot double, and now armed with that fact, what do you suppose will happen if you send bitcoin to this fraud?2017-11-27" | Before May 17, 2019 |
| bitcoindoubler.fund | Listed on badbitcoin.org's badlist "You might double this crooks bitcoin, but he won't double yours. Just don't be dim - it's a nice day.2017-10-07" | Before May 17, 2019 |
| bitcoindoubler.live | Listed on badbitcoin.org's badlist "Bitcoon doesn't double. If you send it to a doubler scam, the thief will keep it. It isn't that hard to understand - Surely?2017-10-11" | Before May 17, 2019 |
| bitcoindoubler.org | Listed on badbitcoin.org's badlist "The 'official' scam domain apparently, and a load of fake BBB certificates (now removed) Ridiculous.2015-10-29" | Before May 17, 2019 |
| bitcoindoubler.pw | Listed on badbitcoin.org's badlist "This most basic bitcoin scam, appears on yet another domain.2018-06-08" | May 17, 2019 |
| bitcoindoubler.shop | Listed on badbitcoin.org's badlist "The scam that just keeps on coming. They pretend you have "generated" bitcoin, but you have to send bitcoin to get it. Doh!2018-05-16" | May 17, 2019 |
| bitcoindoubler.site | Listed on badbitcoin.org's badlist "Bitcoindoublers are ALL frauds, bitcoin CANNOT double.2016-05-30" | Before May 17, 2019 |
| bitcoindoubler.tech | Listed on badbitcoin.org's badlist "This site cannot double your bitcoin. You should do it like the rest of us, and make your bitcoin out of plasticine, or make litecoin from milk b | Before May 17, 2019 |
| bitcoindoubler.win | Listed on badbitcoin.org's badlist "Just as with EVERY Bitcoin Doubler - Just a fraudster hoping you are dumb enough to believe this shite!2018-01-18" | Before May 17, 2019 |
| bitcoindoubler.work | Listed on badbitcoin.org's badlist "Bitcoin cannot double. People that tell you they can double it, are trying to get you to send them your bitcoin. It isn't a complicated scam.2018 | May 17, 2019 |
| bitcoindoublerbot.com | Listed on badbitcoin.org's badlist "Bitcoin cannot double, but you can lose it easily if you send it to a site like this one. Wake up, this is the real world!2017-11-09" | Before May 17, 2019 |
| bitcoindoublers.com | Listed on badbitcoin.org's badlist "A very intimidating design. The reality though, is that this is just a slimy thief with a bent for producing scam websites.2016-08-10" | Before May 17, 2019 |
| bitcoindoublex2.com | Listed on badbitcoin.org's badlist "That picture of an overjoyed girl, is a picture of an overjoyed girl You won't look like that.2017-01-31" | Before May 17, 2019 |
| bitcoindownload.net | Listed on badbitcoin.org's badlist "All the PTC sites that this supposed script will auto collect from, are totally protected from scripts. Wave goodbye to that bitcoin you sent. 20 | May 17, 2019 |
| bitcoindragon.co | Listed on badbitcoin.org's badlist "This site will attempt to load Coinhive malware - If you visited and didn't get a warning, you need to update all antimalware.2018-04-18" | May 17, 2019 |
| bitcoindragonz.com | Listed on badbitcoin.org's badlist "This site is set up to try and suck you in to the USI-Tech ponzi scam, also in our badlist.2017-10-30" | Before May 17, 2019 |
| bitcoindrill.com | Listed on badbitcoin.org's badlist "They know the drill, and we do too. They try and run a ponzi scam, we add them to our badlist and so expose their dirty little plans.2017-11-19" | Before May 17, 2019 |
| bitcoinduplex.com | Listed on badbitcoin.org's badlist "Or... will it just go to a thief? You know bitcoin can't double - It's a con.2015-06-26" | Before May 17, 2019 |
| bitcoine.global | Listed on badbitcoin.org's badlist "Investment? Game? You'll probably have to find out the hard way, that it is neither.2017-02-07" | Before May 17, 2019 |
| bitcoineasymoney.infosystem.me | Listed on badbitcoin.org's badlist "This will lead you to the Futurenet.club fraud empire.2017-03-20" | Before May 17, 2019 |
| bitcoinengine.co.nf | Listed on badbitcoin.org's badlist "This laughable scam follows the time honoured con trick, of making you believe you are part of a scam yourself. Human greed is a powerful motivat | May 17, 2019 |
| bitcoinenrich.byethost8.com | Listed on badbitcoin.org's badlist "A cheaphosted scam bitcoin doubler. Bitcoin cannot double.2017-06-22" | Before May 17, 2019 |
| bitcoinenweb.ml | Listed on badbitcoin.org's badlist "This site will not only steal your deposit, but try to make you send more to get any back, don't.2017-04-10" | Before May 17, 2019 |
| bitcoinepoch.com | Listed on badbitcoin.org's badlist "Not a very good name for a fraudulent wallet - back to the drawing board eh?2016-12-22" | Before May 17, 2019 |
| bitcoinera.net | Listed on badbitcoin.org's badlist "A ponzi that's been running since 2013 of course it never pays.2014-03-18" | Before May 17, 2019 |
| bitcoinera.org | Listed on badbitcoin.org's badlist "Nope, just bitcoin error.2016-05-24" | Before May 17, 2019 |
| bitcoiners.biz | Listed on badbitcoin.org's badlist "You do know it's just a hyip? Send bitcoin and lose it.2016-01-10" | Before May 17, 2019 |
| bitcoiners.cc | Listed on badbitcoin.org's badlist "Bit-Conners. They just want to steal bitcoin. Don't let 'em.2016-04-22" | Before May 17, 2019 |
| bitcoinevolution.com | Listed on badbitcoin.org's badlist "Satoshi Nakamoto did not give us bitcoin, only to have it stolen by cheap thieves like this.2019-02-13" | May 17, 2019 |
| bitcoinevolutionapp.com | Listed on badbitcoin.org's badlist "This ponzi has even involved Hugh Jackman in promoting it. Don't get sucked in. A ponzi leave 10 victims for every winner.2019-06-10" | June 11, 2019 |
| bitcoinex.club | Listed on badbitcoin.org's badlist "Linked to Coinexpay.com, and a ponzi fraud.2016-12-19" | Before May 17, 2019 |
| bitcoinexploiter.com | Listed on badbitcoin.org's badlist "Total and utter bullshit. Nothing else to add.2019-06-27" | June 28, 2019 |
| bitcoinexpress.me | Listed on badbitcoin.org's badlist "We'll tell you again. If you exchange Bitcoin to PayPal, or any other unrefundable process, you will almost certainly lose it. Here too.2017-03-2 | Before May 17, 2019 |
| bitcoinfast.bid | Listed on badbitcoin.org's badlist "Another faker offering to double your Bitcoin. Ask yourself why people spend thousands on Bitcoin Mining Rigs?2018-02-05" | Before May 17, 2019 |
| bitcoinfaucetcollector.online | Listed on badbitcoin.org's badlist "These faucet collectors are a variation on the bitcoin generator frauds, but the scam is the same. You get asked for a withdrawal fee, just like | December 2, 2019 |
| bitcoinfield.net | Listed on badbitcoin.org's badlist "This is just another Boiler-Room/Hyip. Don't fall for it.2015-03-22" | Before May 17, 2019 |
| bitcoinfinancecorp.com | Listed on badbitcoin.org's badlist "1 crook + Laptop + Ashtray = "Finance Corp" How very pathetic.2016-12-16" | Before May 17, 2019 |
| bitcoinfinancialfreedom.com | Listed on badbitcoin.org's badlist "Another fraud that really isn't trying very hard.2016-07-20" | Before May 17, 2019 |
| bitcoinfire.net | Listed on badbitcoin.org's badlist "The former Phoenixrising fraud has fucking risen! Well that goes to prove something, but I don't know what.2017-09-03" | Before May 17, 2019 |
| bitcoinfive.com | Listed on badbitcoin.org's badlist "This is not a legitimate Exchange, and you will certainly regret trying it. Never use PayPal to buy or sell Bitcoin!2017-08-19" | Before May 17, 2019 |
| bitcoinflux.org | Listed on badbitcoin.org's badlist "As dodgy as fck. Using fake Trustpilot references linked to nexchange.io - also berated by the community.2018-03-04" | Before May 17, 2019 |
| bitcoinforever.biz | Listed on badbitcoin.org's badlist "The missing part of this fraudsite title reads "We will keep your..." as in, we will keep your bitcoinforever, if you are daft enough to send it | May 20, 2019 |
| bitcoinfortunes.win | Listed on badbitcoin.org's badlist "This site will not make you rich. It might make you cry though.2017-04-30" | Before May 17, 2019 |
| bitcoinforyou.info | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying. This faucet exceeded it's safety limits! on 05/22/2016. | Before May 17, 2019 |
| bitcoinfrontiers.com | Listed on badbitcoin.org's badlist "To boldly go, where no clever bitcoin has ever gone before.. Is your bitcoin bold enough to get sucked into this funnel ponzi?2019-03-02" | May 17, 2019 |
| bitcoinfundingteam.com | Listed on badbitcoin.org's badlist "The bigger ponzi for higher stakes victims of the Fundmycause Ponzi.2017-02-20" | Before May 17, 2019 |
| bitcoinfunnel.com | Listed on badbitcoin.org's badlist "Yeah, just funnel all your friends and family into this tacky little ponzi. All lose in harmony.2018-01-03" | Before May 17, 2019 |
| bitcoinfuture.net | Listed on badbitcoin.org's badlist "Flashy but 100% Lies and Fraud from this hyip. None of them never pay.2016-12-09" | Before May 17, 2019 |
| bitcoinfuturetech.com | Listed on badbitcoin.org's badlist "These hyips keep coming, we keep adding them - it's a game we are winning.2017-02-13" | Before May 17, 2019 |
| bitcoingen.epizy.com | Listed on badbitcoin.org's badlist "A freehosted bitcoin generator fraudster. Don't send any 'fees', you will lose them.2019-06-02" | June 2, 2019 |
| bitcoingenerator.app | Listed on badbitcoin.org's badlist "Well, leaving the name Btcgen.app on your landing wasn't the brightest move, so we'll add your other domain as well eh.2019-07-18" | July 19, 2019 |
| bitcoingenerator.com.ru | Listed on badbitcoin.org's badlist "This "Bitcoin Generator" software just makes you think you've earned something, when it is all just Gold Standard BS! - The sting comes when you | Before May 17, 2019 |
| bitcoingenerator.fun | Listed on badbitcoin.org's badlist "Total misuse of the word fun. It is no fun finding out you've been suckered by some little shit somewhere.2019-11-24" | November 25, 2019 |
| bitcoingenerator.info | Listed on badbitcoin.org's badlist "Dress it up how they like, it's still a ponzi/scam.2015-06-07" | Before May 17, 2019 |
| bitcoingenerator.me | Listed on badbitcoin.org's badlist "This site was set up by The Bitcoin Institute for Research into Stupidity. What was your score?2018-01-19" | Before May 17, 2019 |
| bitcoingenerator.space | Listed on badbitcoin.org's badlist "In space, no one can hear your wife scream at you, for being so fucking stupid, and losing all your bitcoin to an obvious fraud!2017-10-07" | Before May 17, 2019 |
| bitcoingenerator.us | Listed on badbitcoin.org's badlist "If you saw this site on a cold morning - it would be steaming. Enough said.2017-03-11" | Before May 17, 2019 |
| bitcoingenerator.work | Listed on badbitcoin.org's badlist "If you lost bitcoin to this scam, then yes, it worked.2018-03-08" | Before May 17, 2019 |
| bitcoingeneratorpool.com | Listed on badbitcoin.org's badlist "You lose anything that this scam persuades you to send, and there is no way you are getting it back.2018-08-13" | May 17, 2019 |
| bitcoingeneratorpool.org | Listed on badbitcoin.org's badlist "These bitcoin generators are the most simple fraud. They show you a number on your sceen, and you believe it. Don't send funds, and you cannot ge | July 23, 2019 |
| bitcoingenex.com | Listed on badbitcoin.org's badlist "You will see this supposed $150 a day system on many different domains. It isn't a working system, but the author makes money off your losses.201 | May 17, 2019 |
| bitcoinglobal.website | Listed on badbitcoin.org's badlist "Fairly typical styling from the hyip producers. You should know by now that nobody comes out smiling.2017-06-26" | Before May 17, 2019 |
| bitcoingo.cc | Listed on badbitcoin.org's badlist "And go, is exactly what your bitcoin would do, if you were silly enough to send it!2017-10-23" | Before May 17, 2019 |
| bitcoingold-blockchaiin.info | Listed on badbitcoin.org's badlist "Do not try this site. You will lose your bitcoin. BitcoinGold is simply a Train wreck! Not worth any of the risk.2017-10-26" | Before May 17, 2019 |
| bitcoingold.gdn | Listed on badbitcoin.org's badlist "So, you have your first bitcoin, it's all very exciting, and you see these amazing ways to multiply it. Stop right there. Every one of these is a | Before May 17, 2019 |
| bitcoingold.live | Listed on badbitcoin.org's badlist "A totally fake exchange linked to one or more of the system scams that are out there. Just here to steal from people. | July 8, 2020 |
| bitcoingolem.com | Listed on badbitcoin.org's badlist "These hyip/scam site titles just get weirder. Hardly an inviting title.2017-04-25" | Before May 17, 2019 |
| bitcoingreatnews.com | Listed on badbitcoin.org's badlist "DO NOT DOWNLOAD that file. It will do nasty things to your PC.2015-01-06" | Before May 17, 2019 |
| bitcoingrower.tech | Listed on badbitcoin.org's badlist "If this thief sends you a pot to grow it in, you'd better keep it! You'll be needing it later to piss in.2017-03-03" | Before May 17, 2019 |
| bitcoingrowthbot.io | Listed on badbitcoin.org's badlist "And when that doesn't work, they have some Magic Beans you could try!2018-01-18" | May 17, 2019 |
| bitcoingrowthfund.com | Listed on badbitcoin.org's badlist "Also Crypto AMC Ltd. A bit slow adding these, but they're here now. Stay clear of these serial crooks.2017-08-15" | Before May 17, 2019 |
| bitcoinhardware.org | Listed on badbitcoin.org's badlist "Lies, lies, more lies, and some pictures of dubious kit. From a serial fraudster.2016-01-18" | Before May 17, 2019 |
| bitcoinhash.net | Listed on badbitcoin.org's badlist "The words Bitcoin, and Hash should NEVER be used as a name for a ponzi scam like this one. It isn't real mining btw.2019-01-13" | May 17, 2019 |
| bitcoinhashingcloud.com | Listed on badbitcoin.org's badlist - 'a fake cloudmining site to miss. 5/3/14' | Before May 17, 2019 |
| bitcoinhashltd.com | Listed on badbitcoin.org's badlist "Limited is right. Imaginary mining, the scale of which is limited only by your imagination!2017-11-28" | Before May 17, 2019 |
| bitcoinholoca.com | Listed on badbitcoin.org's badlist "Bitcoinholoadacrap. Don't be a fool and believe this thief.2016-06-20" | Before May 17, 2019 |
| bitcoinhourly.club | Listed on badbitcoin.org's badlist "Thanks to us, these scammers claim fewer victims every day. Heres another fraud.2017-02-08" | Before May 17, 2019 |
| bitcoinhourly.in | Listed on badbitcoin.org's badlist "In to a scammers wallet, and it ain't coming back.2016-02-09" | Before May 17, 2019 |
| bitcoinhours.biz | Listed on badbitcoin.org's badlist "They aren't kidding - You send bitcoin and it's theirs.2017-03-22" | Before May 17, 2019 |
| bitcoinhours.site | Listed on badbitcoin.org's badlist "Another fake mining fraudster that has changed domain suffix, from .biz to .site. Right next to each other in our badlist though!2018-08-25" | May 17, 2019 |
| bitcoinhyip.altervista.org | Listed on badbitcoin.org's badlist "Every site on here is a scam.2014-12-20" | Before May 17, 2019 |
| bitcoinhyip.bid | Listed on badbitcoin.org's badlist "You will feel so dumb if you end up sending bitcoin to this conman. Don't tell anybody, they will think you are dumb too.2018-03-21" | Before May 17, 2019 |
| bitcoinhyip.org | Listed on badbitcoin.org's badlist "So many ways to lose your Bitcoin in one place - we're genuinely impressed. Stay away Folks.2014-05-12" | Before May 17, 2019 |
| bitcoinhyipsmonitor.com | Listed on badbitcoin.org's badlist "Every link is a link to misfortune and thieves.2015-08-08" | Before May 17, 2019 |
| bitcoini.com | Listed on badbitcoin.org's badlist "Buy bitcoin with untraceable non refundable payment methods? Your Call.2015-05-11" | Before May 17, 2019 |
| bitcoinincentive.com | Listed on badbitcoin.org's badlist "Nice title, shit scam. Not much to add to that.2019-08-26" | August 27, 2019 |
| bitcoininsanity.com | Listed on badbitcoin.org's badlist "A good site that's gone bad. Don't send money here, it will disappear. Yet another BF Member - there's trust for you.2014-08-31" | Before May 17, 2019 |
| bitcoininspire.com | Listed on badbitcoin.org's badlist "Bitcoin to Paypal is not inspiration, it is folly. Don't risk it.2016-05-21" | Before May 17, 2019 |
| bitcoininstant | Listed on badbitcoin.org's badlist "(See Paybillsbitcoin.com)" | Before May 17, 2019 |
| bitcoininstant.club | Listed on badbitcoin.org's badlist "Their bitcoininstant.net scam has another domain. Same scam, new domain.2016-02-03" | Before May 17, 2019 |
| bitcoininstant.net | Listed on badbitcoin.org's badlist "We instantly added this site, the instant we saw it, we knew instantly it was just a hyip/scam. watch it as it moves around a few domains.2016-01 | Before May 17, 2019 |
| bitcoininstant.ukit.me | Listed on badbitcoin.org's badlist "Like making Instant Soup, but with Bitcoin apparently.2017-05-31" | Before May 17, 2019 |
| bitcoininv.biz | Listed on badbitcoin.org's badlist "Another new bitcoin set up to steal your money.2015-01-04" | Before May 17, 2019 |
| bitcoininvest.cc | Listed on badbitcoin.org's badlist "So many fraudsters trying to steal your bitcoin. All the more reason to keep it safe.2018-02-23" | Before May 17, 2019 |
| bitcoininvest.co | Listed on badbitcoin.org's badlist "Another off the shelf multiplier scam.2016-05-17" | Before May 17, 2019 |
| bitcoininvest.eu | Listed on badbitcoin.org's badlist "A hyip style scam, set up solely to steal from folk.2015-10-03" | Before May 17, 2019 |
| bitcoininvest.online | Listed on badbitcoin.org's badlist "A Doubler Scam a Day, keeps your Bitcoin away. Don't ever be tempted by one of these doubler frauds.2019-01-16" | May 17, 2019 |
| bitcoininvestclub.com | Listed on badbitcoin.org's badlist "A recurring theme from these scammers. I suppose Bitcoinscamclub doesn't have the same ring to it.2017-08-18" | Before May 17, 2019 |
| bitcoininvestment.cc | Listed on badbitcoin.org's badlist "You are fooling yourself when you allow these hyips to drag you in, the reality is, there are 99 losers for every gainer.2018-05-13" | May 17, 2019 |
| bitcoininvestment.tk | Listed on badbitcoin.org's badlist "More from the financial shitpit that is Hyip Frauds!2018-01-21" | Before May 17, 2019 |
| bitcoininvestmentfund.com | Listed on badbitcoin.org's badlist "Poorly pirated images etc. Avoid this obvious scamsite.2015-01-30" | Before May 17, 2019 |
| bitcoininvestmentsystem.com | Listed on badbitcoin.org's badlist "More diverse ways to get to the USI-Tech Ponzi Scam. More to come.2018-01-01" | Before May 17, 2019 |
| bitcoininvite.com | Listed on badbitcoin.org's badlist "A very slight variant on the bitcoin generator frauds. Don't send any bitcoin to these scammers, you won't get anything back.2018-08-20" | May 17, 2019 |
| bitcoinking.org | Listed on badbitcoin.org's badlist "He's just a fraudster in a King suit. No doubt the Cowboy Outfit is in the wash. Bitcoin cannot double.2016-06-28" | Before May 17, 2019 |
| bitcoinkings.io | Listed on badbitcoin.org's badlist "Look, bitcoin does not have magical properties. These scams promise everything, but if you are dumb enough to send funds, you have sent them to a | May 17, 2019 |
| bitcoinlabmining.com | Listed on badbitcoin.org's badlist "Another cloudmining site that makes no sense. Our advice is to ask for proof. No evidence - No investment. Simple.2014-12-28" | Before May 17, 2019 |
| bitcoinland.biz | Listed on badbitcoin.org's badlist "This is a hyip. Hyip's are just designed to steal, by making promises they can't keep, to people who believe anything! You send Bitcoin, they kee | Before May 17, 2019 |
| bitcoinland.pro | Listed on badbitcoin.org's badlist "They even have a little graphic that shows you it's a ponzi. Sorry - this won't make you rich.2015-02-08" | Before May 17, 2019 |
| bitcoinly.space | Listed on badbitcoin.org's badlist "Not a very good title, not a convincing fraud either.2017-11-11" | Before May 17, 2019 |
| bitcoinmaker.co.nf | Listed on badbitcoin.org's badlist "Another con-artist looking for a sucker.2015-08-24" | Before May 17, 2019 |
| bitcoinmaker.net | Listed on badbitcoin.org's badlist "You don't 'make' bitcoin, you Mine it. This is just a fraud to catch newbies.2017-02-28" | Before May 17, 2019 |
| bitcoinmany.com | Listed on badbitcoin.org's badlist "Looks like the hyip scammers are completely out of new ideas. More of the same old fraud format.2017-05-21" | Before May 17, 2019 |
| bitcoinmaster.live | Listed on badbitcoin.org's badlist "These system scams are appearing on every domain anybody can think of. They all have a trap, in the form of a fake exchange that keeps whatever y | November 30, 2019 |
| bitcoinmasters.co.nr | Listed on badbitcoin.org's badlist "A pretty shoddy copy of the BitATT scam. You WILL get robbed here.2015-03-06" | Before May 17, 2019 |
| bitcoinmax.net | Listed on badbitcoin.org's badlist "Another Hyip/fraud trying to steal your bitcoin.2016-10-18" | Before May 17, 2019 |
| bitcoinmaxprofit.com | Listed on badbitcoin.org's badlist "Already outed as a scam. credit to Cryptocoinsnews, and we concur.2015-04-29" | Before May 17, 2019 |
| bitcoinmegapay.com | Listed on badbitcoin.org's badlist "Bitcoin mega spiel. If you send bitcoin, don't hold your breath waiting for it to come back.2017-09-28" | Before May 17, 2019 |
| bitcoinmillionaire.today | Listed on binaryscamadvisor.net as Bitcoin Millionaire Today Scam on August 15, 2017 | Before May 17, 2019 |
| bitcoinmillions.co | Listed on badbitcoin.org's badlist "This is possibly the most implausible scam on the internet! That is some honour. We are talking caveman levels of dumb!2017-08-28" | Before May 17, 2019 |
| bitcoinminegame.com | Listed on badbitcoin.org's badlist "Cute graphics suck people into trust where it isn't warranted. A cute ponzi fraud is still just a scam.2018-11-12" | May 17, 2019 |
| bitcoinminer365.io | Listed on badbitcoin.org's badlist "What you mine here, doesn't come on a Blockchain, it comes in a Bucket!2018-06-02" | May 17, 2019 |
| bitcoinminerboosting.com | Listed on badbitcoin.org's badlist "Wondering what the payload is in that suspicious software? It isn't bitcoin mining for certain.2015-12-07" | Before May 17, 2019 |
| bitcoinminerx.tech | Listed on badbitcoin.org's badlist "Bitcoin cannot multiply, so this is another fraud added to our badlist.2017-02-27" | Before May 17, 2019 |
| bitcoinmining.me | Listed on badbitcoin.org's badlist "Nothing good about this site, not least the lack of SSL.2015-11-08" | Before May 17, 2019 |
| bitcoinminingcloud.fr | Listed on badbitcoin.org's badlist "There is no evidence of any mining kit or provenance. Be wary of this site. Don't be the one to discover it's bad.2014-06-20" | Before May 17, 2019 |
| bitcoinminingdoubler.bid | Listed on badbitcoin.org's badlist "Bitcoin cannot double. These are the most common of all scams. People try a tiny deposit, maybe $10 worth, and that is how much most people will lose. Too small | March 26, 2020 |
| bitcoinminingplan.com | Listed on badbitcoin.org's badlist "Another hyip scam. Don't believe that these are even ponzi schemes, they aren't. They are just thieves who you will never trace.2018-08-30" | May 17, 2019 |
| bitcoinminingpros.com | Listed on badbitcoin.org's badlist "Why try to convince you that they are mining, when it is blatant hyip fraud! If you want to mine, visit our safe sites list.2017-10-29" | Before May 17, 2019 |
| bitcoinmir.com | Listed on badbitcoin.org's badlist "Matrix=Ponzi. Don't be fooled2016-03-22" | Before May 17, 2019 |
| bitcoinmoneymachine.co | Listed on binaryscamadvisor.net as Bitcoin Money Machine Scam on November 6, 2016 | Before May 17, 2019 |
| bitcoinmultiplier.net | Listed on badbitcoin.org's badlist "Yet another half arsed attempt at fraud.2016-08-27" | Before May 17, 2019 |
| bitcoinmultiplierx100.com | Listed on badbitcoin.org's badlist "If you think bitcoin can magically multiply x100, email me, I have some magic beans for sale.2015-05-25" | Before May 17, 2019 |
| bitcoinmultipling.com | Listed on badbitcoin.org's badlist "Wwttff jjuusstt hhaappeenneedd?? Mmuusstt bbee tthhiiss ddoouubblleerr ssccaamm.2017-06-27" | Before May 17, 2019 |
| bitcoinmutualfund.net | Listed on badbitcoin.org's badlist "Hyip/Scam.2015-06-03" | Before May 17, 2019 |
| bitcoinness.co | Listed on badbitcoin.org's badlist "Rule 1 of any Contract Bitcoin Mining. Miners give NOTHING away, ever! Rule 2. A well known Swedish Politician is a bad choice of pirated picture | December 29, 2019 |
| bitcoinnetwork.id | Listed on badbitcoin.org's badlist "This serial scammer is now going after bitcoin. Tell him where to go.2016-12-17" | Before May 17, 2019 |
| bitcoinonline24.com | Listed on badbitcoin.org's badlist "The 'Bitcoin Generator' fraud makes another appearance. 1. Never download silly software. 2. Never believe you will get rich without working for | Before May 17, 2019 |
| bitcoinonlinepool.com | Listed on badbitcoin.org's badlist "No need to buy expensive mining equipment, this imaginary kit is much much more profitable! These scammers really do believe you are all thick. | March 26, 2020 |
| bitcoinpalm.com | Listed on badbitcoin.org's badlist "Address in Tallin, phone number in UK, This STINKS!2014-03-08" | Before May 17, 2019 |
| bitcoinpaperwallet.info | Listed on badbitcoin.org's badlist "Don't do it eh! Who else is keeping a copy of all the details of that cold wallet you just generated? Well then now it's their wallet and their bitcoin, | October 3, 2020 |
| bitcoinpapi.net | Listed on badbitcoin.org's badlist "Possibly the most juvenile attempt at fraud ever. Send bitcoin to an anonymous address on a half arsed promise. I despair for those who lose to t | Before May 17, 2019 |
| bitcoinparadise.net | Listed on badbitcoin.org's badlist "Not Paradise, but you'll have Parrot Eyes when you realise you've been robbed.2016-06-13" | Before May 17, 2019 |
| bitcoinpartners.pw | Listed on badbitcoin.org's badlist "A russian ponzi site,like we need another ponzi.2015-03-10" | Before May 17, 2019 |
| bitcoinplus.com | Listed on badbitcoin.org's badlist "Installs plugin that mines using YOUR resources, but no way will you get paid. Cute.0000-00-00" | Before May 17, 2019 |
| bitcoinpokercheat.com | Listed on badbitcoin.org's badlist "Oh they cheat alright, don't be dumb enough to download from these scoundrels.2014-11-29" | Before May 17, 2019 |
| bitcoinpool.biz | Listed on badbitcoin.org's badlist "Scammers think that just putting the word Bitcoin in front, adds credibility - Just ask Roger Ver, he does it all the time.2017-12-19" | Before May 17, 2019 |
| bitcoinpopular.com | Listed on badbitcoin.org's badlist "This scam is about as popular as a cabbagey fart on the Space Station!2017-01-06" | Before May 17, 2019 |
| bitcoinpower.site | Listed on badbitcoin.org's badlist "Another system scam, which will send you to the bogus exchange centrality.top. An easy way to get robbed.2019-10-06" | October 7, 2019 |
| bitcoinpredict.org | Listed on badbitcoin.org's badlist "it's a reincarnation of the Phishing scam Bitcoinpredict.info - DON'T GIVE THEM YOUR DETAILS2014-04-17" | Before May 17, 2019 |
| bitcoinprofit.be | Listed on badbitcoin.org's badlist "Don't be too hard on it, this is a first attempt at scamming, webdesign, and life in general for this dimwit thief.2018-01-01" | Before May 17, 2019 |
| bitcoinprofit.xyz | Listed on badbitcoin.org's badlist "Claims to double your bitcoin in 3 hours. So, 181 minutes after sending your btc to this thief, you can begin your 'dealing with the loss' phase. | May 17, 2019 |
| bitcoinprofit2.webnode.com | Listed on badbitcoin.org's badlist "Just don't send it eh. Only a fool sends bitcoin to a doubler scam.2016-10-22" | Before May 17, 2019 |
| bitcoinprofits.org | Listed on badbitcoin.org's badlist "Nice try, but of course, it's just another ponzi/scam2015-12-03" | Before May 17, 2019 |
| bitcoinpuddle.com | Listed on badbitcoin.org's badlist "Payout issues from this PTC site.2015-06-07" | Before May 17, 2019 |
| bitcoinpurple.com | Listed on badbitcoin.org's badlist "Weird? Believe me, we find these hyip themes as weird as you do. The intent is always the same though, to persuade you to be stupid.2017-06-09" | Before May 17, 2019 |
| bitcoinqrcodegenerator.win | Listed on badbitcoin.org's badlist "Oh what a sneaky simple little scam! It generates you a QR code for their own wallet, not yours!2018-09-11" | May 17, 2019 |
| bitcoinquadrupler.gq | Listed on badbitcoin.org's badlist "It's all lies folks. Bitcoin doesn't multiply, and if this was an honest ponzi (it isn't) it would be 4:1+Rake, and so a Red or Black Roulette be | May 17, 2019 |
| bitcoinr.online | Listed on badbitcoin.org's badlist "The proliferate 'Bitcoin Generator' scam. Don't bother eh.2017-03-15" | Before May 17, 2019 |
| bitcoinrain.net | Listed on badbitcoin.org's badlist "Is rain normally yellow? So what's that coming down on you from this ponzi thief.2017-06-07" | Before May 17, 2019 |
| bitcoinrevivalpro.com | Listed on badbitcoin.org's badlist "Where Boiler room Fraudsters meet Bitcoin, you get an offering like this. If you really want to invest in bitcoin, just buy some sat's from a genuine exchan | June 27, 2020 |
| bitcoinrevolution.biz | Listed on badbitcoin.org's badlist "Of course it's a scam - what do you think? Do you think they would need your money if they could multiply their own. Wise up people.2015-05-14" | Before May 17, 2019 |
| bitcoinrightway.com | Listed on badbitcoin.org's badlist "The first new scam doubler of 2015. There will be many more.2015-01-03" | Before May 17, 2019 |
| bitcoinrigs.org | Listed on badbitcoin.org's badlist "As a throwback to Bitcoinrigs.com, we can see your future if you are dumb enough to believe this insecure site.2017-01-29" | Before May 17, 2019 |
| bitcoinrise.us | Listed on badbitcoin.org's badlist "You WILL feel very very stupid if you fall for this simplistic fraud, so don't.2016-11-09" | Before May 17, 2019 |
| bitcoins-era.com | Listed on badbitcoin.org's badlist "If we had a category especially for dumb frauds, this might well be in there, and it wouldn't be lonely.2019-08-13" | August 14, 2019 |
| bitcoins-era.net | Listed on badbitcoin.org's badlist "The Bitcoin-era scam, with an s added. Scams do this when one host closes them down, but they can't be arsed to rewrite the entire webpage and script! Don&# | April 29, 2020 |
| bitcoins-generator.online | Listed on badbitcoin.org's badlist "All these 'bitcoin generators' do, is show you numbers that make you dribble, and then persuade you to send bitcoin, to get the non-existent bitc | Before May 17, 2019 |
| bitcoins-grow.com | Listed on badbitcoin.org's badlist "No, bitcoin does not grow. It's bitcoin, not a fkn Tamagochi.2018-12-30" | May 17, 2019 |
| bitcoins-grow100x.com | Listed on badbitcoin.org's badlist "Bitcoins grow 100x? Not in this World they don't! Please don't lose your bitcoin to such a simple fraud as this.2018-08-11" | May 17, 2019 |
| bitcoins-mlt.com | Listed on badbitcoin.org's badlist "Multiplier your bitcoins Did this thief go to school?2016-03-22" | Before May 17, 2019 |
| bitcoins-multiply.com | Listed on badbitcoin.org's badlist "No, they don't. They don't multiply, they can't. Just lies to get you to send yours.2018-06-04" | May 17, 2019 |
| bitcoins-multiply100x.com | Listed on badbitcoin.org's badlist "Ludicrous. Bitcoin can't multiply once, let alone 100x. Put it this way, if they could multiply, they would be absolutely worthless.2018-09-01" | May 17, 2019 |
| bitcoins-network.com | Listed on badbitcoin.org's badlist "They must have a Chinese Dictionary. Network=Theft in this instance.2017-01-30" | Before May 17, 2019 |
| bitcoins-to-cash.com | Listed on badbitcoin.org's badlist "What have we told you about PayPal and Bitcoin? That's right, they don't mix - Scams love PayPal 'gift' payments and other unrefundable processor | Before May 17, 2019 |
| bitcoins.work | Listed on badbitcoin.org's badlist "Well, as long as you don't send them to this ponzi scam they might.2016-02-04" | Before May 17, 2019 |
| bitcoins4ever.io | Listed on badbitcoin.org's badlist "The word Investment, has no place on this half cooked ponzi page. Why would you want to send bitcoin to this simple attempt at fraud?2019-06-10" | June 11, 2019 |
| bitcoins77.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying. This faucet exceeded it's safety limits! on 05/22/2016. | Before May 17, 2019 |
| bitcoinsa.biz | Listed on badbitcoin.org's badlist "So many frauds come via Malaysia, and here's another one. Dimond plan anyone?2017-01-23" | Before May 17, 2019 |
| bitcoinsa.com | Listed on badbitcoin.org's badlist "Bitcoins Air - Which is why you can't see it.2017-09-17" | Before May 17, 2019 |
| bitcoinsafeinvestment.com | Listed on badbitcoin.org's badlist "It isn't safe, and it isn't an investment. That really doesn't leave much.2018-10-17" | May 17, 2019 |
| bitcoinsair.biz | Listed on badbitcoin.org's badlist "A hyip template that is fairly unaltered. One that you will see on a few domains owned by these and other thieves.2019-03-18" | May 17, 2019 |
| bitcoinsaotearoa.com | Listed on badbitcoin.org's badlist "A curious title, and under the bonnet, just a ponzi/matrix scam. They soon fail.2017-11-16" | Before May 17, 2019 |
| bitcoinsatoshis.wix.com | Listed on badbitcoin.org's badlist "Exchange Paypal a Btc PayPal and Wix - This is a first. What could possibly go wrong? Just Don't.2015-06-30" | Before May 17, 2019 |
| bitcoinsave.net | Listed on badbitcoin.org's badlist "Save your bitcoin, this is a Hyip/Scam2015-06-03" | Before May 17, 2019 |
| bitcoinsbrain.com | Listed on badbitcoin.org's badlist "Bitcoinsbrain as your title, when you have a cheesier than Brie scamsite? yeah, fucking genius.2017-05-31" | Before May 17, 2019 |
| bitcoinscammer.com | Listed on badbitcoin.org's badlist "The irony. This is a Moriarty Site, one of the worst scammers. Anything on this site is complete bollocks.2014-08-21" | Before May 17, 2019 |
| bitcoinscashout.com | Listed on badbitcoin.org's badlist "Another stupid way to attempt to exchange bitcoin! Stick with the big exchanges, and if you have to launder bitcoin - tough.2017-03-02" | Before May 17, 2019 |
| bitcoinscode.net | Listed on badbitcoin.org's badlist "The Bitcoin Code is back - but they added an s, so it clearly isn't the same ponzi scam as last time.2019-08-13" | August 14, 2019 |
| bitcoinsdouble.com | Listed on badbitcoin.org's badlist "But only if you mine more, buy more, or earn more. This is just another fraudster.2016-05-15" | Before May 17, 2019 |
| bitcoinsdouble.in | Listed on badbitcoin.org's badlist "The latest in a long line of doubler scams. I'll tell you what, give me your iphone, and I'll give you 2 back tomorrow. That's how ridiculous it | Before May 17, 2019 |
| bitcoinsdouble.org | Listed on badbitcoin.org's badlist "No they don't. The thief just can't believe that all he had to do was lie to you!2017-01-18" | Before May 17, 2019 |
| bitcoinsearners.com | Listed on badbitcoin.org's badlist "Another ponzi based on the MMM 'Donation' model. Don't be a sucker - everybody loses.2017-03-27" | Before May 17, 2019 |
| bitcoinsecret.online | Listed on badbitcoin.org's badlist "Shall we tell you tell you the secret, or do you want to find out the hard way?2017-01-06" | Before May 17, 2019 |
| bitcoinsense.pro | Listed on badbitcoin.org's badlist "If you have any sense whatsoever, you will not believe the impossible claims that these hyips make, although, if you have bitcoin sense, you will | May 17, 2019 |
| bitcoinsfactory.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 5/2/2017. | Before May 17, 2019 |
| bitcoinsformula.com | Listed on badbitcoin.org's badlist "Formulaic is about right. Belief in always profitable bots is like Faith - You have to ignore blatant truth.2018-06-08" | May 17, 2019 |
| bitcoinside.com | Listed on badbitcoin.org's badlist "Don't risk it. You don't need to, there are plenty of legit exchanges.2016-03-06" | Before May 17, 2019 |
| bitcoinsimple | Listed on badbitcoin.org's badlist "also on Twitter as @BitcoinSimple. This is an obvious Ponzi. Don't be a sucker.2014-05-14" | Before May 17, 2019 |
| bitcoinsimpletradebot.com | Listed on badbitcoin.org's badlist "The site is currently down. Hope it stays down - don't download this potential malware.2014-07-06" | Before May 17, 2019 |
| bitcoinsinternationalcapital.com | Listed on badbitcoin.org's badlist "Don't you just hate long names for websites. This is almost a record. Anyway, it's just a shit scam.2017-02-25" | Before May 17, 2019 |
| BitcoinSlip.com | Listed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page. | Before May 17, 2019 |
| bitcoinslo.com | Listed on badbitcoin.org's badlist "Another scam bitcoin multiplier to add to the badlist.2014-12-06" | Before May 17, 2019 |
| bitcoinsnarks.ml | Listed on badbitcoin.org's badlist "A weebly hosted website, with a desire to steal your bitcoin. Fortunately, if you know what you private key is, then you are clever enough, to ne | Before May 17, 2019 |
| bitcoinsonsteroids.com | Listed on badbitcoin.org's badlist "Bitcoin doesn't need steroids, and even less, ponzi frauds!2017-01-14" | Before May 17, 2019 |
| bitcoinspay.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| bitcoinspire.net | Listed on badbitcoin.org's badlist "Look to the top of that spire, then look beyond it. Still can't see your withdrawal? No you won't, because it'a fraud.2019-09-24" | September 25, 2019 |
| bitcoinsprofits.com | Listed on badbitcoin.org's badlist "Trading robots making you rich. If you believe that, you'll believe anything this thief tells you.2016-02-23" | Before May 17, 2019 |
| bitcoinsquare.pw | Listed on badbitcoin.org's badlist "This isn't square - This is Pyramid shaped, like all ponzi scams.2018-07-08" | May 17, 2019 |
| bitcoinstep.com | Listed on badbitcoin.org's badlist "Best advice is to step over this one, and just keep going.2016-11-28" | Before May 17, 2019 |
| bitcoinstock.net | Listed on badbitcoin.org's badlist "Essential for making a complete stew out of your bitcoin.2017-01-01" | Before May 17, 2019 |
| bitcoinstripler.ga | Listed on badbitcoin.org's badlist "Since every doubler is just a thief, we'll leave YOU to work out what a 'tripler' might be.2017-04-20" | Before May 17, 2019 |
| bitcoinstwo.com | Listed on badbitcoin.org's badlist "Looks like they ripped off somebody elses coindoubler scam to make this one.2017-01-02" | Before May 17, 2019 |
| bitcoinsupplychain.com | Listed on badbitcoin.org's badlist "A really really rubbish little hyip/fraud.2016-07-12" | Before May 17, 2019 |
| bitcoinsureinvest.com | Listed on badbitcoin.org's badlist "Not much effort has gone into this attempt at online fraud, so hopefully, not too many of you will fall for it. Remember, if it is in our badlist, it is intenti | April 8, 2020 |
| bitcoinsurf.org | Listed on badbitcoin.org's badlist "It's a ponzi so don't get sucked in.2016-02-25" | Before May 17, 2019 |
| bitcoinsv | Listed on badbitcoin.org's badlist "AKA BitcoinCashSV. BcashSV BCHSV. The SV is for Satoshis Vision. It should be named BitcoinDS, for the deluded satoshi that is Craig Wright. Sato | May 17, 2019 |
| bitcoinswealthclub.com | Listed on badbitcoin.org's badlist "This site is going to send you to a load of places that will lose you money and bitcoin, but make a lot in referral income for this sites admin. | Before May 17, 2019 |
| bitcoinsx2.com | Listed on badbitcoin.org's badlist "The classic scam doubler which of course doesn't, it just steals like all these ponzi's.2016-01-31" | Before May 17, 2019 |
| bitcoinsyield.com | Listed on badbitcoin.org's badlist "Not much you can say about this fraud. Unimaginitive maybe?2016-06-07" | Before May 17, 2019 |
| bitcoinsyndicate.io | Listed on badbitcoin.org's badlist "We wonder whether your graphics card will survive this fraud website, the java graphics are liberal, to put it mildly. Anyway, this is a scam, don't become | September 19, 2020 |
| bitcointask.com | Listed on badbitcoin.org's badlist "Our bitcoin task, is to clear our inbox by listing all these scams before Christmas Day, including this one!2016-12-24" | Before May 17, 2019 |
| bitcointhief.us | Listed on badbitcoin.org's badlist "If this crook has taken your bitcoin, and sent nothing, you kind of deserve it.2016-06-20" | Before May 17, 2019 |
| bitcointimes.net | Listed on badbitcoin.org's badlist "Read all about it! Bitcointimes.net is a scamsite - Headline news!2017-06-01" | Before May 17, 2019 |
| bitcointoolmining.com | Listed on badbitcoin.org's badlist "The bitcoin generator fraud appears yet again. If these sites had sounds, they would just laugh at you.2018-10-22" | May 17, 2019 |
| bitcointopal | Listed on badbitcoin.org's badlist "(See Paybillsbitcoin.com)2016-05-17" | Before May 17, 2019 |
| bitcointower.biz | Listed on badbitcoin.org's badlist "It isn't mining, and it isn't a tower either, it's a pyramid, and you are at the bottom!2019-10-28" | October 29, 2019 |
| bitcointradefirm.com | Listed on badbitcoin.org's badlist "If it wasn't for the sad fact that this is set up to steal, it wouuld be almost funny. This isn't mining, and real mining will never look like this. The | October 29, 2020 |
| bitcointrader.co | Listed on binaryscamadvisor.net as BITCOIN TRADER SCAM - September 2017 | Before May 17, 2019 |
| bitcointraderobot.com | Listed on badbitcoin.org's badlist "Wonderful software. If you have sound turned up, it may even swear at you. A quick and convenient way to lose all your bitcoin.2018-02-27" | May 17, 2019 |
| bitcointraders.in | Listed on badbitcoin.org's badlist "Bitcoin raiders, not traders. It's a scam of course.2015-10-14" | Before May 17, 2019 |
| bitcointradersclub.com | Listed on badbitcoin.org's badlist "Multi matrices just break this ponzi scam into believable chunks. Don't.2017-07-04" | Before May 17, 2019 |
| bitcointradersclub.net | Listed on badbitcoin.org's badlist "The same fraud that was on the dot com domain. Thanks to a contributor for this update.2017-08-22" | Before May 17, 2019 |
| bitcointraderspro.com | Listed on badbitcoin.org's badlist "Look, if anybody ever does develop a trading bot that wins all the time, you won't be getting a slice. That is why all these 100% success bots ar | Before May 17, 2019 |
| bitcointradingltd.com | Listed on badbitcoin.org's badlist "Yet another poxy hyip/scam after your bitcoin.2015-02-15" | Before May 17, 2019 |
| bitcointradingworld.com | Listed on badbitcoin.org's badlist "(see Bitcoiin.com)2018-05-08" | May 17, 2019 |
| bitcointransfer.me | Listed on badbitcoin.org's badlist "If we have told you once, we have told you a thousand times. DO NOT exchange Bitcoin using PayPal - YOU WILL get robbed. Any exchange offering th | Before May 17, 2019 |
| bitcointribution.com | Listed on badbitcoin.org's badlist "This hyip fraud is pitching itself as being a hugely successful trading team. It isn't. It's just one man and his ponzi scam. | September 22, 2020 |
| bitcointripleplay.com | Listed on badbitcoin.org's badlist "An MLM with no product - So that's a ponzi Scam then.2017-12-13" | Before May 17, 2019 |
| bitcointrust.co.uk | Listed on badbitcoin.org's badlist "(not to be confused with the legitimate bitcoin-trust.co) stay well clear. From the scammer who brought you 'guaranteed-profit.com'2014-12-16" | Before May 17, 2019 |
| bitcoinuniversal.org | Listed on badbitcoin.org's badlist "This hyip/scam is only in Spanish so far, but it will no doubt appear in a language near you soon.2017-03-09" | Before May 17, 2019 |
| bitcoinupgrader.tk | Listed on badbitcoin.org's badlist "Deja Vu? No, it's that damn "bitatt" scam again. This code is openly sold, and many little thieves try it.2015-08-29" | Before May 17, 2019 |
| bitcoinvanitygen.com | Listed on badbitcoin.org's badlist "Many people saying this site has stolen their coins. It appears they keep a spare set of keys to your wallet. If you use one of these addresses, | Before May 17, 2019 |
| bitcoinvest.click | Listed on badbitcoin.org's badlist "Not the Wall St of Bitcoin, the Brick Wall of Ponzi. Don't get suckered by a doubler scam ffs!2018-05-21" | May 17, 2019 |
| bitcoinvest.co.in | Listed on badbitcoin.org's badlist "This is a recurring theme from the same scammers. Look at all the other Bitcoinvest sites that have been and gone, leaving many victims.2019-01-2 | May 17, 2019 |
| bitcoinvest.de | Listed on badbitcoin.org's badlist "This is about as vague as supposed mining gets. Ask for evidence. No Proof = No Mining.2017-01-06" | Before May 17, 2019 |
| bitcoinvestdouble.com | Listed on badbitcoin.org's badlist "Surely nobody would still fall for a doubler fraud? Don't let it be you.2017-03-26" | Before May 17, 2019 |
| bitcoinveste.com | Listed on badbitcoin.org's badlist "If bitcoin could double, there would be no point to bitcoin. These 2x scams are run by thieves, looking for the idiots amongst you.2017-10-26" | Before May 17, 2019 |
| bitcoinvester.biz | Listed on badbitcoin.org's badlist "The only good thing about this site, is the title. Another decent domain name taken up by a hyip scam.2019-07-31" | August 1, 2019 |
| bitcoinware.shop | Listed on badbitcoin.org's badlist "To be honest, any store claiming to have any Crypto Mining Equipment in stock, is pushing credibility. Not real - sorry.2017-12-15" | Before May 17, 2019 |
| bitcoinwave.net | Listed on badbitcoin.org's badlist "This one has just appeared and ticks all the wrong boxes. It has all the elements of the classic ponzi - tell us if you have lost btc to this ple | Before May 17, 2019 |
| bitcoinwin.000webhostapp.com | Listed on badbitcoin.org's badlist "This scamsite regularly changes name, and host, but always the same B.W. look.2017-02-05" | Before May 17, 2019 |
| bitcoinwinners.net | Listed on badbitcoin.org's badlist "Bitcoin doublers are set up to catch newbies to this subject. Bitcoin cannot double, and if you send any to one of these, then don't expect to ev | May 17, 2019 |
| bitcoinworker.dk | Listed on badbitcoin.org's badlist "Stay very well clear of this shitpile. It will direct you to micro-btc.com (already listed) and also launch coinhive! That is as many bad things | Before May 17, 2019 |
| bitcoinworld.biz | Listed on badbitcoin.org's badlist "Also Bitcoinworld.net. It's like google has translated swahili into urdu into english. So hopefully that is enough to warn you away from this fra | Before May 17, 2019 |
| Bitcoinworld.net | Listed on badbitcoin.org's badlist - 'It's like google has translated swahili into urdu into english. So hopefully that is enough to warn you away from this fraud.' | Before May 17, 2019 |
| bitcoinworldclass.com | Listed on badbitcoin.org's badlist "OK Class, the lesson today is "How to spot a fraud", this is what a fraud looks like!2018-01-05" | Before May 17, 2019 |
| bitcoinworldinvest.com | Listed on badbitcoin.org's badlist "This scammer should go back to shoplifting candy for his income, because this attempt at a bitcoin scam is really really shite!2019-04-03" | May 17, 2019 |
| bitcoinworldwide.live | Listed on badbitcoin.org's badlist "Another of these prevalent system scams. It's a bogus sysytem, with an exchange as an accomplice that keeps your funds. This one uses the fake exchange trad | October 31, 2020 |
| bitcoinx.ai | Listed on badbitcoin.org's badlist "Not just a fake trading bot, but a Pre-launch fake trading bot. Hyip's do occassionally like to get imaginitive. | July 8, 2020 |
| bitcoinx.ltd | Listed on badbitcoin.org's badlist "Another fake company, whose only interest in bitcoin, is to steal it from unwitting newbies. Not you though, you're far too smart.2019-10-29" | October 30, 2019 |
| bitcoinx10.yolasite.com | Listed on badbitcoin.org's badlist "Dirty deeds done cheap. Freehosted fraud.2016-03-19" | Before May 17, 2019 |
| bitcoinx2.fund | Listed on badbitcoin.org's badlist "Every bitcoin doubler is simply a thief with a webpage. If you are dumb enough to send bitcoin, it's your own greedy fault.2018-02-12" | Before May 17, 2019 |
| bitcoinx2.pro | Listed on badbitcoin.org's badlist "Putting the word Pro at the end, still can't make Bitcoin double or multiply. Send it and lose it.2018-03-04" | Before May 17, 2019 |
| bitcoinx2doubleru.ru | Listed on badbitcoin.org's badlist "Send your bitcoin, but if you expect it back, you will be disappointed.2017-01-06" | Before May 17, 2019 |
| Bitcoinx3.blogspot | Listed on badbitcoin.org's badlist - 'The 'bitatt' scamcode on a google hosted blog domain. Tut tut. 2/29/16' | Before May 17, 2019 |
| bitcoinx3.blogspot.com | Listed on badbitcoin.org's badlist "The 'bitatt' scamcode on a google hosted blog domain. Tut tut.2016-02-29" | May 17, 2019 |
| bitcoinx3.ml | Listed on badbitcoin.org's badlist "A confusingly titled bitcoin doubler scam. Maths is clearly not this thiefs strongpoint.2017-02-09" | Before May 17, 2019 |
| bitcoinxcash.com | Listed on badbitcoin.org's badlist "The latest fake Exchange to hit the Cryptocurrency space. Don't be fooled by this pretty convincing fraudsite.2018-07-11" | May 17, 2019 |
| bitcoinxl.org | Listed on badbitcoin.org's badlist "If you believe this, you will believe anything, and you really aren't safe on the Internet!2017-08-15" | Before May 17, 2019 |
| bitcoinyes.pw | Listed on badbitcoin.org's badlist "If you want to give money to a thief, we can't stop you, but having read this, you will feel very very silly when you don't get it back.2016-11-0 | Before May 17, 2019 |
| bitcoinz.pro | Listed on badbitcoin.org's badlist "We've yet to see the .pro domain used for anything other than fraudsites. Here is one of the simplest frauds, convincing you that you've won something f | June 18, 2020 |
| bitcoinzie.com | Listed on badbitcoin.org's badlist "Damn! I wanted this domain to sell bitcoin themed onezies, but this simple ponzi scam got it ahead of me. Life is so tough sometimes. | December 29, 2020 |
| bitcolesium.com | Listed on badbitcoin.org's badlist "Sounds like something you should take for Indigestion, but no, it's just another fkn hyip/scam.2017-06-17" | Before May 17, 2019 |
| bitcomania.biz | Listed on badbitcoin.org's badlist "It's like Deja Vu - all these doubler scams are so similar.2015-02-24" | Before May 17, 2019 |
| bitcomet.biz | Listed on badbitcoin.org's badlist "Possibly, the slowest loading scam in the history of scams. Dreadful - Pay for hosting cheapskate!2017-05-23" | Before May 17, 2019 |
| bitcomin.com | Listed on badbitcoin.org's badlist "Pay them 3k to then install fakeware. You must be joking. Please don't fall for this dodgier than usual scheme.2014-08-09" | Before May 17, 2019 |
| bitcomine.com | Listed on badbitcoin.org's badlist "A blatant fake mining scam. Don't believe a syllable.2016-05-16" | Before May 17, 2019 |
| bitcomine.net | Listed on badbitcoin.org's badlist "All very cute, right up until the site disappears with all the bitcoin.2017-08-27" | Before May 17, 2019 |
| bitcominer.com | Listed on badbitcoin.org's badlist "From people who wouldn't know a miner if they tripped over one.2016-06-16" | Before May 17, 2019 |
| bitcompany.cc | Listed on badbitcoin.org's badlist "Some company, you don't want to be seen with. People may think you are a thief as well.2017-03-10" | Before May 17, 2019 |
| bitcompany.io | Listed on badbitcoin.org's badlist "Yeah, a 'Two Bit' company. Just a hyip/scam making impossible promises. Lying basically.2017-04-16" | Before May 17, 2019 |
| bitcompound.io | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 04/22/2017. | Before May 17, 2019 |
| bitconary.com | Listed on badbitcoin.org's badlist "We can't just call it BitCon, it's too obvious Igor?' 'OK Dimitri, put ary on the end, bitconary lol'2016-12-19" | Before May 17, 2019 |
| bitconcept.biz | Listed on badbitcoin.org's badlist "The aim of this hyip/scam site, is to steal your bitcoin. Nothing more, nothing less. It's what all hyip's do.2017-09-25" | Before May 17, 2019 |
| bitcone.net | Listed on badbitcoin.org's badlist "300% in a month - Yeah right. At somebody's expense.2015-03-13" | Before May 17, 2019 |
| bitconics.com | Listed on badbitcoin.org's badlist "When the site is reachable, you'll find it's just another poxy fraud.2016-06-23" | Before May 17, 2019 |
| bitconnect.co | Listed on badbitcoin.org's badlist "We were watching to see how this played out, and it has played out to be just another ponzi fraud. 6/3/16 *update* Now moving to an MMM style Len | Before May 17, 2019 |
| bitconnect.io | Listed on badbitcoin.org's badlist "This is being punted as Bitconnect2.0. If you were one of the majority, who lost everything to the first fraud, you may wish to warn people.2019- | May 20, 2019 |
| bitconnectcash.io | Listed on badbitcoin.org's badlist "Let's get this Ponzi started WooHoo - Quick, put your Mothers life savings in while you can!! Don't be that Idiot.2018-01-15" | Before May 17, 2019 |
| bitconnectx.co | Listed on badbitcoin.org's badlist "Not the most confidence inspiring title, and then the roadmap that says they will keep whatever isn't sold in order to dump (sorry meant to say p | Before May 17, 2019 |
| bitcontract.cc | Listed on badbitcoin.org's badlist "As contracts go, this one is bit shit. You send bitcoin, and they keep it for themselves. That really is a bit shit.2018-06-05" | May 17, 2019 |
| bitcopays.com | Listed on badbitcoin.org's badlist "These hyips are coming daily now. They steal a lot of money, and fools keep thinking they can beat the scammer.2015-01-16" | Before May 17, 2019 |
| bitcopier.com | Listed on badbitcoin.org's badlist "It's all done with mirrors...2017-01-24" | Before May 17, 2019 |
| bitcoprofits.com | Listed on badbitcoin.org's badlist "This prolific scam source will soon have used up every spare bitcoin related domain name for a scam. Here's another gone.2017-02-02" | Before May 17, 2019 |
| bitcore.cc | Listed on badbitcoin.org's badlist "BTX? Don't be a nugget and send your bitcoin here. You will almost certainly lose it all.2017-10-23" | Before May 17, 2019 |
| bitcorefunds.com | Listed on badbitcoin.org's badlist "It isn't 'The Nexus of the FX and Crypto Ecosystem', it is however, the Nex' site added to our badlist. (it's been a long day lol)2019-01-31" | May 17, 2019 |
| bitcoremining.com | Listed on badbitcoin.org's badlist "Bitcoin mining has never been simplier English not being the first language of this dodgy (reseller?) site.2016-04-21" | Before May 17, 2019 |
| bitcorp.bz | Listed on badbitcoin.org's badlist "Another dodgy doubler to tempt newbies. Don't get sucked in - you'll inevitably lose.2016-10-27" | Before May 17, 2019 |
| bitcosky.biz | Listed on badbitcoin.org's badlist "That's Pie, in that there Sky! The only way to make 10% a day, is to set up a scam like this thief has done.2019-01-19" | May 17, 2019 |
| bitcosmos.biz | Listed on badbitcoin.org's badlist "They wanted Bitcosmos.com, but another scam has already nabbed that domain. Competition amongst thieves.2017-09-24" | Before May 17, 2019 |
| bitcosmos.com | Listed on badbitcoin.org's badlist "More people who have absolutely no idea what they are blagging. A fake mining fraud.2016-09-27" | Before May 17, 2019 |
| bitcown.com | Listed on badbitcoin.org's badlist "A faucet, that won't let you withdraw unless you 'upgrade' is not a faucet, it is a thief. Bitclown!2017-10-14" | Before May 17, 2019 |
| bitcreative.biz | Listed on badbitcoin.org's badlist "Creative, is getting a box of crayons, and drawing pictures of bitcoin all around the walls of your padded cell. This is theft, and not even crea | May 17, 2019 |
| bitcreekwallet.com | Listed on badbitcoin.org's badlist "This dodgy little enterprise is where we get that famous saying. Up Bit-creek without a paddle!2019-10-15" | October 16, 2019 |
| bitcruiser.pro | Listed on badbitcoin.org's badlist "Cutesy cartoon graphics, and a pack of lies do not constitute an investment opportunity. Just a Ponzi!2018-03-29" | Before May 17, 2019 |
| bitcryp.world | Listed on badbitcoin.org's badlist "Bitcryp, is a bit crap. It is a hyip fraud, and it will steal from you, don't kid yourself.2019-07-25" | July 26, 2019 |
| bitctradingltd.net | Listed on badbitcoin.org's badlist "You shouldn't even have to ask about this shambles of a fraud.2016-12-10" | Before May 17, 2019 |
| bitcurex.eu | Listed on badbitcoin.org's badlist "This isn't the real Bitcurex Exchange - Stay Clear.2014-03-18" | Before May 17, 2019 |
| bitcurr.top | Listed on badbitcoin.org's badlist "We shouldn't even list this, we should just let you send your money and lose it, since you want to be a hyip thief as well! Go on, face jail.2017 | Before May 17, 2019 |
| bitcy.biz | Listed on badbitcoin.org's badlist "When you start to explore the bitcoin arena, you will see many sites offering you unimaginable wealth. 99% of them are frauds, 1% are typo's.2017 | Before May 17, 2019 |
| bitcycle.net | Listed on badbitcoin.org's badlist "It tells you it's a ponzi - To lull you into a false sense of insight, what it doesn't tell you is that they will probably run off with your Btc | Before May 17, 2019 |
| bitcycler.com | Listed on badbitcoin.org's badlist "A ponzi that claims it is sustainable. You need a limitless supply of suckers to make a ponzi sustainable.2017-01-05" | Before May 17, 2019 |
| bitcyne.com | Listed on badbitcoin.org's badlist "Some sites make you want to swear a lot. This site makes me want to swear a lot. Fake Mining anyway.2018-08-19" | May 17, 2019 |
| bitdatatrading.biz | Listed on badbitcoin.org's badlist "Fake Investment. This ponzi fraudster also has no idea how stupid it is to put 'Middlesborough' as a trusted business address.2018-05-09" | May 17, 2019 |
| bitdaxglobal.com | Listed on badbitcoin.org's badlist "It almost sounds plausible - but we will assure you that it isn't. It's just aimed at building a large 100 days worth of depositors funds, before | May 17, 2019 |
| bitday.biz | Listed on badbitcoin.org's badlist "This is just a hyip/fraud from these persistent thieves. Don't get suckered by this.2016-09-20" | Before May 17, 2019 |
| bitdays.com | Listed on badbitcoin.org's badlist "This fake exchange has already claimed victims. Stay clear.2015-12-30" | Before May 17, 2019 |
| bitde.xyz | Listed on badbitcoin.org's badlist "Don't give your details to this unsecured Romanian info' stealing site.2015-11-28" | Before May 17, 2019 |
| bitdedi.com | Listed on badbitcoin.org's badlist "Nothing checks out around this operation.2014-07-29" | Before May 17, 2019 |
| Bitdeep.bi | Listed on badbitcoin.org -?"Deep? This scam is shallow enough to paddle in. Don't get suckered folks. 10/5/17" | Before May 17, 2019 |
| bitdeep.biz | Listed on badbitcoin.org's badlist "Deep? This scam is shallow enough to paddle in. Don't get suckered folks.2017-10-05" | Before May 17, 2019 |
| bitdeposit.biz | Listed on badbitcoin.org's badlist "Fakery, lies and spiel a'plenty. Unless you want to lose your funds, stay clear of this scam.2016-07-19" | Before May 17, 2019 |
| bitdesire.it | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 01/06/2018. | Before May 17, 2019 |
| bitdetector.biz | Listed on badbitcoin.org's badlist "We had our detectors, call their detectors, and detected a scam!2017-10-16" | Before May 17, 2019 |
| bitdig.net | Listed on badbitcoin.org's badlist "More mining themed scams from these hyip scumbags.2017-05-23" | Before May 17, 2019 |
| bitdigital.xyz | Listed on badbitcoin.org's badlist "ALL bitcoin doublers are thieves with a website. Bitcoin CANNOT double.2017-12-04" | Before May 17, 2019 |
| bitdistribution.com | Listed on badbitcoin.org's badlist "You may convince yourself that these hyip scam sites really pay, but our reports inbox tells a different story. Don't fall for these ridiculous b | Before May 17, 2019 |
| bitdividends.org | Listed on badbitcoin.org's badlist "Completely outlandish claims of returns from this ponzi - This is classic scammery.2018-04-03" | May 17, 2019 |
| bitdogy.top | Listed on badbitcoin.org's badlist "Well, at least with that title you can laugh while your dogecoin gets swallowed up by this ponzi. All ponzi's hit a wall, quickly, even doge ponzi's. | November 12, 2020 |
| bitdonar.com | Listed on badbitcoin.org's badlist "Take an illiterate, ask them to design a scam based on the MMM ponzi, and this is what you end up with. If you fall for this, there is no redempt | Before May 17, 2019 |
| bitdonix.com | Listed on badbitcoin.org's badlist "The term donate should warn you. Don't expect anything in return - after all, you did 'donate' it.2016-10-06" | Before May 17, 2019 |
| bitdoubl.com | Listed on badbitcoin.org's badlist "Bitcoin cannot double. If you think it can, then go ahead, find out the hard way.2017-10-17" | Before May 17, 2019 |
| bitdouble.us | Listed on badbitcoin.org's badlist "Another nugget claiming to double your bitcoin.2016-06-21" | Before May 17, 2019 |
| bitdouble.win | Listed on badbitcoin.org's badlist "If there was a .lose domain, it would be Bitdouble.lose!2017-04-25" | Before May 17, 2019 |
| bitdouble.xlx.pl | Listed on badbitcoin.org's badlist "By now, you must have learned that all coin doublers are just straight theft. You lose your deposit.2016-07-17" | Before May 17, 2019 |
| bitdoubler.io | Listed on badbitcoin.org's badlist "It sounded far too familair to be a new scam, but there are still surprises. Don't let this fraud surprise you though, you are far to smart to fa | May 17, 2019 |
| bitdoubler.net | Listed on badbitcoin.org's badlist "We thought it had gone - This is a daft Ponzi and we don't know of anybody getting paid out.2014-03-22" | Before May 17, 2019 |
| bitdoubler.vip | Listed on badbitcoin.org's badlist "Lies, fraud and theft. Did we miss anything?2017-05-24" | Before May 17, 2019 |
| bitdragon.biz | Listed on badbitcoin.org's badlist "This particular Dragon will severely burn your ass. The only thing that will drag-on is your futile attempt to withdraw!2019-03-05" | May 17, 2019 |
| bitdragon.ltd | Listed on badbitcoin.org's badlist "Yet another hyip scammer trying to lure you into being dumb! Don't believe theives please, they lie.2017-10-04" | Before May 17, 2019 |
| bitdual.com | Listed on badbitcoin.org's badlist "Unlimited earnings - right up until the ponzi hits the brick wall, or the admin steals everbodys bitcoin.2014-12-20" | Before May 17, 2019 |
| bitdual.net | Listed on badbitcoin.org's badlist "Links you to a scam Blockchain site bloickhain.info another scam Bitcoin Doubler. Sigh.2014-08-07" | Before May 17, 2019 |
| biteacoin.com | Listed on badbitcoin.org's badlist "A bitcoin multiplier system. Most people would just call it what it is, a Ponzi Scam! These are never even proper ponzi's.2017-10-17" | Before May 17, 2019 |
| biteagle.io | Listed on badbitcoin.org's badlist "Ridiculous offers should be seen for what they are - Just lies. These returns are always impossible, but are just to tempt you.2018-07-20" | May 17, 2019 |
| bitearn.org | Listed on badbitcoin.org's badlist "Revshare is rarely what it says. This is just another ponzi, like most of these 'revshare' outfits.2017-03-20" | Before May 17, 2019 |
| bitearner.online | Listed on badbitcoin.org's badlist "This is a naughty little fraud. Your seed phrase allows this thief to recreate your wallet and steal your bitcoin. Don't ever give your seed phra | August 15, 2019 |
| bitearners.club | Listed on badbitcoin.org's badlist "Another hyip scam that has recycled istself for a changed domain. You will see near exact copies of this scam on different domains.2018-07-14" | May 17, 2019 |
| bitearnforex.com | Listed on badbitcoin.org's badlist "Why not just call it For-ex-bitcoin-choose-us.con It is just a fraud after all.2017-07-27" | Before May 17, 2019 |
| bitebtc.com | Listed on badbitcoin.org's badlist "When an exchange loses the trust of it's depositors, loses their funds, and blames a datacenter fire, it doesn't need us to tell you it's run by | May 17, 2019 |
| bitebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bitecfuture.com | Listed on badbitcoin.org's badlist "Yet another hyip/scam. Another spoof UK Company, and another load of victims.2017-04-17" | Before May 17, 2019 |
| biteden.biz | Listed on badbitcoin.org's badlist "These hyip frauds are not unique to bitcoin. They will steal anything that they can persuade people to send. Just a thief with a webpage.2017-09- | Before May 17, 2019 |
| biteer.biz | Listed on badbitcoin.org's badlist "Bitnaff as well. Another rubbish example of fake mining.2017-01-26" | Before May 17, 2019 |
| bitek.io | Listed on badbitcoin.org's badlist "If this is the Investment Solution, then the Investment Problem must be a doozy. Avoid this fraud at all costs!2019-09-20" | September 20, 2019 |
| bitelite.biz | Listed on badbitcoin.org's badlist "It reads like a Slimmers SnackFood - They needed the hyphen. Just a hyip scammer.2018-04-27" | May 17, 2019 |
| bitelleruk.com | Listed on badbitcoin.org's badlist "This will try to suck you in to the Bit Monster/Bit Monstar Ponzi.2017-05-04" | Before May 17, 2019 |
| biteminer.com | Listed on badbitcoin.org's badlist "Yeah, right in that miners arse.2016-06-26" | Before May 17, 2019 |
| bitempire.biz | Listed on badbitcoin.org's badlist "Bit hard, to build a Bit Empire by stealing funds, and going to jail - just saying.2017-09-12" | Before May 17, 2019 |
| bitenigma.io | Listed on badbitcoin.org's badlist "Nothing special, just a hyip fraud out to cath the unwary.2019-11-25" | November 26, 2019 |
| bitenlarge.com | Listed on badbitcoin.org's badlist "Enlarge your bits. Sounds rude, but it's just a scam.2016-02-21" | Before May 17, 2019 |
| biter365.biz | Listed on badbitcoin.org's badlist "Experienced traders blah de blah.. all the usual shite from this hyip.2017-01-23" | Before May 17, 2019 |
| bitera.biz | Listed on badbitcoin.org's badlist "All the usual lies and deception from this hyip/fraud.2016-02-20" | Before May 17, 2019 |
| bitero.io | Listed on badbitcoin.org's badlist "The author describes this as ·The future of Investment". It may be his future, it isn't yours. Don't get suckered by this hyip scammer. | September 12, 2020 |
| biteroi.com | Listed on badbitcoin.org's badlist "It's just another hyip fraudster - don't become his victim, don't get fooled into this fake.2018-07-02" | May 17, 2019 |
| biterx2.com | Listed on badbitcoin.org's badlist "All coin multipliers are run by thieves. All depositors lose. There are no exceptions.2016-10-09" | Before May 17, 2019 |
| bitery.io | Listed on badbitcoin.org's badlist "An odd title to this doubler scam. Doublers just steal your funds to pay for ads, so they can attract that big sucker.2017-01-03" | Before May 17, 2019 |
| biteurope.life | Listed on badbitcoin.org's badlist "Bless 'em, they have tried to come up with something believable, it hasn't worked though, we don't believe these scammers.2019-12-21" | December 22, 2019 |
| bitex-ltd.com | Listed on badbitcoin.org's badlist "If this page simply said "Send your bitcoin to me and I will keep it, thanks" would you still be dumb enough to send it? Sadly, some of you would | Before May 17, 2019 |
| bitex24.cash | Listed on badbitcoin.org's badlist "When we list these system scams, we try to add that the fake exchange at the time of listing is likely to change. This is one of the current fakes, linked from | June 2, 2020 |
| bitexbet.com | Listed on badbitcoin.org's badlist "There is no Bitexbet Group PTY Ltd, so who do you complain to when you find you cannot withdraw from this anonymised, ungoverned, pretend gaming site? Fake casi | September 13, 2020 |
| bitexch.com | Listed on badbitcoin.org's badlist "We are receiving complaints about this new russian site not doing what it claims. Lack of SSL/https is a big red flag.2015-04-17" | Before May 17, 2019 |
| bitexchange.pro | Listed on badbitcoin.org's badlist "Where you can exchange various coins for fuck all.2019-12-19" | December 20, 2019 |
| bitexchanger.live | Listed on badbitcoin.org's badlist "Another fake exchange to serve as pickpocket to these daft system scams. Systems and Suckers go hand in hand, ask any bookie. | June 11, 2020 |
| bitexchanger.top | Listed on badbitcoin.org's badlist "And its sister scam Instantcoin.top. Not places we would suggest that you exchange bitcoin or anything else.2019-01-24" | May 17, 2019 |
| bitexchanges.com | Listed on badbitcoin.org's badlist "If you use PayPal to buy or sell bitcoin, you have no buyer protection, and you will get robbed. Everybody does.2017-07-04" | Before May 17, 2019 |
| bitexcode.com | Listed on badbitcoin.org's badlist "There is also a phoney coin, BitBex which they are punting along with this blatant ponzi scheme. Just mine or buy, and hodl bitcoin eh.2019-09-06 | September 7, 2019 |
| bitexcoins.com | Listed on badbitcoin.org's badlist "The clue is in the site title. Another PayPal/Bitcoin screw-up of a fake exchange.2016-09-11" | Before May 17, 2019 |
| bitexcon.com | Listed on badbitcoin.org's badlist "If the name isn't enough to scare you, will the fact that this is a fraud?2016-07-11" | Before May 17, 2019 |
| bitexgen.info | Listed on badbitcoin.org's badlist "A faucet Collector Scam or a Bitcoin Generator scam, this sites ambiguity allows you to choose which one stole your Bitcoin. Don't send that "Fee" | September 18, 2020 |
| bitexplosion.io | Listed on badbitcoin.org's badlist "Exploding bitcoin? That doesn't sound safe, beside which, it is a basic fraud.2017-06-18" | Before May 17, 2019 |
| bitexpo.xyz | Listed on badbitcoin.org's badlist "you can't doublespend bitcoin. Anybody who says you can is either a genius or a liar. Guess which this is?2017-02-08" | Before May 17, 2019 |
| bitexso.us | Listed on badbitcoin.org's badlist "The scamsite that is on so many domains now, but one we affectionately refer to as the Coinecux scam, after one of its earlier iterations. Don't try and use | January 19, 2021 |
| bitextrades.com | Listed on badbitcoin.org's badlist "This fraud Exchange Template is now on quite a few domains. The authors target social media users, telling them they have bitcoin or other funds to collect, but | September 15, 2020 |
| bitfactory.co | Listed on badbitcoin.org's badlist "Just another ponzi, along the same lines as ore-mine, chicken-coins etc.2015-11-08" | Before May 17, 2019 |
| bitfalcon.io | Listed on badbitcoin.org's badlist "Another Telegram scam. Telegram is fast becoming the platform of choice for the trendy scammer, dumb though, as hardly anybody on Telegram has an | May 17, 2019 |
| bitfast.org | Listed on badbitcoin.org's badlist "A bit too fast. Avoid this thief and his pathetic fraud attempt.2016-06-13" | Before May 17, 2019 |
| bitfastpay.com | Listed on badbitcoin.org's badlist "It even tells you it's a hyip, so expect to lose everything you send.2016-03-01" | Before May 17, 2019 |
| bitfaucet.org | Listed on badbitcoin.org's badlist "A great site - if you never want to /be paid out. However, if you DO want to be paid out, this isn't the TC site for you.2014-08-25" | Before May 17, 2019 |
| bitferno-finance.com | Listed on badbitcoin.org's badlist "So, you send Bitcoin to a scam site called Bitferno, and you wonder why you just got burned?2018-03-26" | Before May 17, 2019 |
| bitferraira.net | Listed on badbitcoin.org's badlist "Utter fantasy. Don't get sucked into a fraud by a photo of a shiny red car ffs!2017-07-21" | Before May 17, 2019 |
| bitfex.io | Listed on badbitcoin.org's badlist "More than a bit fexed, totally fexed. Another scam in our bloated badlist!2019-03-27" | May 17, 2019 |
| bitfin.biz | Listed on badbitcoin.org's badlist "Aka Bitcoin Financial Ltd. Just more kaka from the hyip/fraud thieves.2016-08-25" | Before May 17, 2019 |
| bitfinan.com | Listed on badbitcoin.org's badlist "If you send bitcoin to this site, or any other site offering 22% a day, you will lose your bitcoin. It isn't hard to understand surely?2017-07-05 | Before May 17, 2019 |
| bitfinancial.io | Listed on badbitcoin.org's badlist "Rubbish, it isn't even a little bit financial. It's just a bitcoin thief.2017-01-06" | Before May 17, 2019 |
| bitfine.biz | Listed on badbitcoin.org's badlist "Bitrubbish would be a much better title. Look, these crooks go to the extent of registering a fake UK Company, and that isn't because they are ho | Before May 17, 2019 |
| bitfinest.com | Listed on badbitcoin.org's badlist "We'll match their 100% guarantee with our own 100% guarantee that this is just another scammer.2016-09-01" | Before May 17, 2019 |
| bitfinexindia.com | Listed on badbitcoin.org's badlist "If you can't dazzle them with brilliance, baffle them with bullshit! This convoluted complex operation is hiding, that the engine is in fact miss | Before May 17, 2019 |
| bitfinity.io | Listed on badbitcoin.org's badlist "Another straight off the shelf Hyip/Scam - Crypto themed. It doesn't matter what you send, you'll probably lose it all.2018-06-01" | May 17, 2019 |
| bitfire-mining.com | Listed on badbitcoin.org's badlist "Nice site title, but sadly just a hyip. A fake investment programme - They don't even know what a mining controller is!2017-05-06" | Before May 17, 2019 |
| bitfire.ltd | Listed on badbitcoin.org's badlist "To date, there has never been a good bitcoin project called Bitfire. There still hasn't.2019-06-06" | June 6, 2019 |
| bitfiverr.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| bitflame.io | Listed on badbitcoin.org's badlist "Just a pack of lies. This scammer wouldn't know a mining rig if you slapped him with it.2016-01-16" | Before May 17, 2019 |
| bitflare.io | Listed on badbitcoin.org's badlist "A brand new, but very buggy fake mining fraud. Hopefully it won't fool you clever readers eh?2017-04-24" | Before May 17, 2019 |
| bitflash.cc | Listed on badbitcoin.org's badlist "Actually, not even remotely flash. Just a poxy little shyster with a hyip website.2017-07-27" | Before May 17, 2019 |
| bitflash.online | Listed on badbitcoin.org's badlist "An old closed down hyip scam, relaunched on a fresh domain. If you send funds to a hyip thief - you lose them - it isn't science.2018-03-06" | Before May 17, 2019 |
| bitflexinvest.com | Listed on badbitcoin.org's badlist "Natalya Borkholder makes yet another appearance endorsing a hyip fraud. Who is Natalya Borkholder we hear you ask? Well, if you can be arsed to f | June 17, 2019 |
| bitflippa.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| bitfluence.net | Listed on badbitcoin.org's badlist "Skilled Traders is another common bit of spiel. There are no skilled traders, there is no business behind this, it is just a scripted fraud.2018- | Before May 17, 2019 |
| bitflur.com | Listed on badbitcoin.org's badlist "Lots of bs surrounding this site. Paxful was already bad enough. Never ever ever trust any site that sells or buys bitcoin using yours or their P | Before May 17, 2019 |
| bitfog.io | Listed on badbitcoin.org's badlist "Fog, smoke and mirrors, yes it's all here.2016-05-21" | Before May 17, 2019 |
| bitforex24.com | Listed on badbitcoin.org's badlist "Just don't even visit this cpu melting java hell of a fraudsite.2019-07-17" | July 18, 2019 |
| bitfortuneglobal.com | Listed on badbitcoin.org's badlist "Almost everyone who puts money or bitcoin into a hyip, is doing it for the first time. Once bitten, twice shy. Don't get bitten the first time is | May 17, 2019 |
| bitforum.org | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| bitforx.com | Listed on badbitcoin.org's badlist "If only bitcoin mining were this profitable - It isn't though, which makes this a scam.2017-11-24" | Before May 17, 2019 |
| bitfund4u.biz | Listed on badbitcoin.org's badlist "You see all those happy smiley people on the images - well you won't look like that. You will look 'suckered'2017-03-19" | Before May 17, 2019 |
| bitfuryinvest.com | Listed on badbitcoin.org's badlist "Nothing to do with the real Bitfury, this hyip is just out to deceive you, and steal your money and bitcoin.2019-07-25" | July 26, 2019 |
| bitfuryinvestment.co.uk | Listed on badbitcoin.org's badlist "Bitfury, is one of the oldest and most respected Bitcoin Mining Companies, which is why so many scams try to use their name. This scam is nothing | November 21, 2019 |
| bitfurynet.com | Listed on badbitcoin.org's badlist "A nice day to go Phishing. Don't enter your real Bitfury login details here eh.2019-04-08" | May 17, 2019 |
| bitfxcoin.net | Listed on badbitcoin.org's badlist "20% hourly - Well, if you are going to lie, better make it a doozy.2017-05-13" | Before May 17, 2019 |
| bitfxm.com | Listed on badbitcoin.org's badlist "With this site only being a couple of weeks old, it would seem strange to have such long standing clients. It is all the easy stuff like that, that you need to | July 31, 2020 |
| bitgadget.net | Listed on badbitcoin.org's badlist "If you have downloaded that file, then your computer is toast. Sorry.2016-08-10" | Before May 17, 2019 |
| bitgain.biz | Listed on badbitcoin.org's badlist "This is yet another hyip fraudster out to steal bitcoin. This one uses social media to entrap you. Get in the habit of checking here, and then googling everythi | January 4, 2021 |
| bitgain.co | Listed on badbitcoin.org's badlist "This thief gains, but you just lose your bitcoin, like with all these multiplier scams.2016-06-22" | Before May 17, 2019 |
| bitgainex.com | Listed on badbitcoin.org's badlist "Are you tempted? Don't be tempted, it's all just spiel.2018-08-23" | May 17, 2019 |
| bitgains24hrs.com | Listed on badbitcoin.org's badlist "It would be such a shame, if you got your first satoshi's, only to lose them to one of these common anonymous hyip scams. That is why we do what we do. | January 4, 2021 |
| bitgamepro.com | Listed on badbitcoin.org's badlist "What a complete load of drivel. A complete fail of a ponzi attempt.2017-01-03" | Before May 17, 2019 |
| bitgang.website | Listed on badbitcoin.org's badlist "Hyip/Scam2019-02-11" | May 17, 2019 |
| bitgarden.biz | Listed on badbitcoin.org's badlist "Just pause for a moment, and really really consider what you are doing. Bitcoin doesn't grow. This is a thief.2017-05-16" | Before May 17, 2019 |
| bitgate.biz | Listed on badbitcoin.org's badlist "Nothing like a Stargate, pass through this one and all you'll find on the other side is tumbleweed and an IOU from a missing thief.2017-08-15" | Before May 17, 2019 |
| bitgen.pro | Listed on badbitcoin.org's badlist "Oh, it's a bitcoin exploit kit alright, but you are the one being exploited. Don't be a mug.2017-04-14" | Before May 17, 2019 |
| bitgen.website | Listed on badbitcoin.org's badlist "The simplest of all scams. You are convinced that you have earned bitcoin for doing absolutely nothing, but you need to send a fee to get it. | September 13, 2020 |
| bitgener.com | Listed on badbitcoin.org's badlist "The scam that appears on any spare domain - Don't be foolish enough to send any Bitcoin.2018-05-23" | May 17, 2019 |
| bitgeneration.io | Listed on badbitcoin.org's badlist "Another site that just generates victims. You don't 'generate' bitcoin, you mine it, and that is very expensive, high risk, and only marginally p | June 15, 2019 |
| bitgenerator.pro | Listed on badbitcoin.org's badlist "If you send any bitcoin, you will never ever see it again. It is that simple.2018-08-13" | May 17, 2019 |
| bitgenesis.biz | Listed on badbitcoin.org's badlist "This is about the least effort you can put in to designing an online fraud. Incredibly, there will probably still be a few victims.2017-06-27" | Before May 17, 2019 |
| bitgenpool.cf | Listed on badbitcoin.org's badlist "You can mine (not generate) bitcoin, with an Antminer S9, but that will cost you thousands of dollars! This site though, is a scam.2017-07-24" | Before May 17, 2019 |
| bitgenx.pro | Listed on badbitcoin.org's badlist "There are no Bitcoin exploits - The only thing being exploited, is your naivety.2018-02-10" | Before May 17, 2019 |
| bitget.in | Listed on badbitcoin.org's badlist "They want your bitcoin, and they won't give it back. Another scam multiplier.2015-02-19" | Before May 17, 2019 |
| bitglobalbank.com | Listed on badbitcoin.org's badlist "And Bitglobalpay.com This 'site linking' is the new method that fraudsters are deploying to add credibility. Stay clear of these frauds.2016-12-2 | Before May 17, 2019 |
| bitglobalpay.com | Listed on badbitcoin.org's badlist "And Bitglobalbank.com This 'site linking' is the new method that fraudsters are deploying to add credibility. Stay clear of these frauds.2016-12- | Before May 17, 2019 |
| bitgo.pro | Listed on badbitcoin.org's badlist "Love it when they use 'pro' in the title. Is there a professional way to become a victim of fraud? Send answers on the back of a bitcoin to...201 | Before May 17, 2019 |
| bitgoldenday.biz | Listed on badbitcoin.org's badlist "If you send your bitcoin here, it won't be a golden day that you are having, it will be a bitcoin losing day.2017-07-18" | Before May 17, 2019 |
| bitgoldmining.com | Listed on badbitcoin.org's badlist "No gold, no mining, just fraud. Stay well clear. 6/13/17" | Before May 17, 2019 |
| bitgomining.com | Listed on badbitcoin.org's badlist "Fake mining, backed up boiler room tactics. Don't get conned by these professional crooks.2019-11-25" | November 26, 2019 |
| bitgrab.biz | Listed on badbitcoin.org's badlist "If you send bitcoin, to a site calling itself 'Bitgrab' then you are beyond any help.2016-06-09" | Before May 17, 2019 |
| bitgrabber.online | Listed on badbitcoin.org's badlist "Currently the 'bitcoin generator' scam, but others may appear on this domain.2017-04-05" | Before May 17, 2019 |
| bitgrana.com | Listed on badbitcoin.org's badlist "So far this hyip fraud is only in Portuguese. One aimed at the SA market.2017-01-14" | Before May 17, 2019 |
| bitgreen.biz | Listed on badbitcoin.org's badlist "In the case of this fake investment - Green, means Naive.2017-08-17" | Before May 17, 2019 |
| bitgroup.trade | Listed on badbitcoin.org's badlist "This is what websites looked like in the days of Netscape! 3rd World Fraud eh.2018-01-21" | Before May 17, 2019 |
| bitgroupltd.com | Listed on badbitcoin.org's badlist "Nothing special about this particular scam. Just a well worn hyip script. | June 2, 2020 |
| bitgrow.biz | Listed on badbitcoin.org's badlist "So how do you suppose they do that? Please sharpen up people, bitcoin is a P2P store of value, not magic Beanz!2017-05-03" | Before May 17, 2019 |
| bitgrowup.com | Listed on badbitcoin.org's badlist "Ruthless thieves, and already claiming victims! Stay away from this scam.2017-12-06" | Before May 17, 2019 |
| bitguardian.io | Listed on badbitcoin.org's badlist "The title says safe. The content though is pure unfiltered bullshit. Don't be robbed by this petty crook.2017-07-11" | Before May 17, 2019 |
| bith.io | Listed on badbitcoin.org's badlist "Bithour, the new fake mining kidder on the block, or off his block in this case.2017-02-08" | Before May 17, 2019 |
| bithammer.biz | Listed on badbitcoin.org's badlist "just before you get too excited, and start jumping around singing 'hammer time' you need to know that this is just a hyip/scam. You lose what you | Before May 17, 2019 |
| bithardware.net | Listed on badbitcoin.org's badlist "Don't hold your breath waiting for kit from this faker! Use Aliexpress or similar, and check reputation!2017-08-02" | Before May 17, 2019 |
| bithash.cloud | Listed on badbitcoin.org's badlist "There is no mining to be seen here - move along please folks.2017-03-10" | Before May 17, 2019 |
| bithash.tech | Listed on badbitcoin.org's badlist "More fake mining. If you are new to bitcoin, better to learn much more before you try out mining contracts.2017-04-06" | Before May 17, 2019 |
| bithash24.com | Listed on badbitcoin.org's badlist "Yet another ponzi scheme. Every bitcoin ponzi involves the admin running off with a pot of your bitcoin. Why be a mug?2017-11-03" | Before May 17, 2019 |
| bithasher.biz | Listed on badbitcoin.org's badlist "Another fraud that can't make it's mind up what it is lying about doing with your funds. Wise up people.2017-02-18" | Before May 17, 2019 |
| bithashing.net | Listed on badbitcoin.org's badlist "There are loads of similar frauds to this one out there, they are called hyips, and they fool you into believing their bs. Not us though.2017-08- | Before May 17, 2019 |
| bithashkey.com | Listed on badbitcoin.org's badlist "Like we need another fake Exchange! Stick with the few safe exchanges, it is worth it.2018-02-06" | Before May 17, 2019 |
| bithaul.net | Listed on badbitcoin.org's badlist "If you send your bitcoin to a site called Bithaul, you almost deserve to lose it.2017-09-07" | Before May 17, 2019 |
| bithertz.com | Listed on badbitcoin.org's badlist "Bithertz? Actually, it all hertz. it hurts your wallet, it hurts your head, and it insults all our intelligence.2019-10-27" | October 28, 2019 |
| bithexchange.com | Listed on badbitcoin.org's badlist "A fake Exchange. Prices that are so far removed from reality, they will only fool fools!2018-01-29" | Before May 17, 2019 |
| bitholder.io | Listed on badbitcoin.org's badlist "Not somewhere to put your screwdrivers, somewhere to get screwed.2018-03-20" | Before May 17, 2019 |
| bitholding.net | Listed on badbitcoin.org's badlist "They'll be holding your bits a bit longer than you may expect. Don't hold your breath.2017-01-31" | Before May 17, 2019 |
| bithome.co | Listed on badbitcoin.org's badlist "Bitcoin Rule 1. Don't buy bitcoin from any illiterate exchange.2015-11-20" | Before May 17, 2019 |
| bithonest.biz | Listed on badbitcoin.org's badlist "Move domain, leave a load of losers, rinse and repeat. We hate thieves like this.2017-06-09" | Before May 17, 2019 |
| bithonest.com | Listed on badbitcoin.org's badlist "In actuality, not even a grain of honesty. Just a thief with a cheap domain.2016-10-25" | Before May 17, 2019 |
| bithorn.io | Listed on badbitcoin.org's badlist "Another hyip, posing as bitcoin mining. The reality of all these get rich quick hyip's, is that you get robbed by them.2019-01-20" | May 17, 2019 |
| bithour.net | Listed on badbitcoin.org's badlist "This is one of those "Trusted Investments" that keeps closing on one domain, and starting afresh on another, leaving a heap of victims behind eac | January 17, 2020 |
| bithourcash.com | Listed on badbitcoin.org's badlist "These hyip scammers must be so pissed off, to see their efforts thwarted when we list their scummy scams.2019-03-14" | May 17, 2019 |
| bithourly.net | Listed on badbitcoin.org's badlist "How did this domain slip past. Of course it's just a scam.2016-01-31" | Before May 17, 2019 |
| bithousemining.net | Listed on badbitcoin.org's badlist "Shithousemining. In order to con people, you should at least know something about your chosen mode of crime. this numpty knows fuck all about web | July 19, 2019 |
| bithouseminingoption.com | Listed on badbitcoin.org's badlist "Snappy little title for this doubly deluded scamsite. They don't mine bitcoin, or binary trade, though they are a hyip fraud. | May 12, 2020 |
| bithub.network | Listed on badbitcoin.org's badlist "Of course it looks too good to be true, because it is. Now close this ludicrous scamsite, and browse elsewhere. | June 11, 2020 |
| bithuz.com | Listed on badbitcoin.org's badlist "Another scam from Eastern Europe. Don't lose your Btc trying.2014-12-14" | Before May 17, 2019 |
| bithyip.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| biticash.com | Listed on badbitcoin.org's badlist "Another off the shelf hyip/scam. Why not just burn your money, at least it was your choice.2017-01-16" | Before May 17, 2019 |
| bitico.biz | Listed on badbitcoin.org's badlist "ICO became the go to term for anybody wanting to lose their funds, so why a scammer would choose it as a theme for this hyip fraud, underlines ho | December 13, 2019 |
| bitiday.com | Listed on badbitcoin.org's badlist "3% per day gives them a good run of collecting bitcoin before a single person even has their capital back. Then they are gone.2016-10-06" | Before May 17, 2019 |
| bitiel.cc | Listed on badbitcoin.org's badlist "Like the world really needs another hyip/scam, but here's another one anyway!2017-07-05" | Before May 17, 2019 |
| bitimperial.com | Listed on badbitcoin.org's badlist "I had to spit it out. It didn't taste of mint at all.2016-08-20" | Before May 17, 2019 |
| bitin.cc | Listed on badbitcoin.org's badlist "It's the Bitin.co fake exchange on a new domain.2015-10-07" | Before May 17, 2019 |
| bitin.co | Listed on badbitcoin.org's badlist "Bad reports about this supposed exchange. People getting robbed. Anyway, why would a california company run their site from Russia?2015-03-11" | Before May 17, 2019 |
| bitincome.io | Listed on badbitcoin.org's badlist "A fake mining theme from this hyip fraud. Don't kid yourselves, it's all lies.2017-09-18" | Before May 17, 2019 |
| bitinka.com | Listed on badbitcoin.org's badlist "With numerous reports of withdrawals not being processed, you are best advised not to go near this former Exchange. Domain ownership changed in 2019, so it seem | May 27, 2020 |
| bitinstan.com | Listed on badbitcoin.org's badlist "Not a typo, but it is a scam.2016-05-27" | Before May 17, 2019 |
| bitinterest.net | Listed on badbitcoin.org's badlist "The only interest from this scammer, is his interest in stealing your bitcoin from you.2017-08-18" | Before May 17, 2019 |
| bitinvest.co | Listed on badbitcoin.org's badlist "lets just move this fraud from a dot com to a dot co, and hope nobody notices. WE noticed.2016-09-04" | Before May 17, 2019 |
| bitinvester.com | Listed on badbitcoin.org's badlist "Should you trust any investment that cannot spell 'Investor' No.2016-07-07" | Before May 17, 2019 |
| bitio.cc | Listed on badbitcoin.org's badlist "A page full of words that try to convince you that this has something under the bonnet. Just a hyip/scam.2017-06-09" | Before May 17, 2019 |
| bitio.club | Listed on badbitcoin.org's badlist "This scam will keep appearing on similar domains, and we'll try to keep up with it.2017-06-30" | Before May 17, 2019 |
| Bitiply | Listed on badbitcoin.org's badlist - 'Started life on tor, watch out for this 12/4/14' | Before May 17, 2019 |
| Bitiplyny | Listed on badbitcoin.org's badlist - 'Started life on tor, watch out for this 12/4/14' | Before May 17, 2019 |
| bitisland.biz | Listed on badbitcoin.org's badlist "This island with all the bitcoin on it, can be found next to that island with all the pens on it. In LaLa Land.2017-07-05" | Before May 17, 2019 |
| bitjam.biz | Listed on badbitcoin.org's badlist "They have one plan, and that plan is to keep any bitcoin that anybody is dumb enough to send to them.2016-12-06" | Before May 17, 2019 |
| bitjamtrading.com | Listed on badbitcoin.org's badlist "Seems to be a Jam theme going on from one set of fraudsters. A bit odd.2016-12-11" | Before May 17, 2019 |
| bitjewel.biz | Listed on badbitcoin.org's badlist "At least it is a different theme than gold and oil - still just a fraud though.2016-11-27" | Before May 17, 2019 |
| bitjob.best | Listed on badbitcoin.org's badlist "The all too common system scam. It won't work, the numbers are made up, and the exchange crypto-amity.store will keep your funds.2019-12-21" | December 22, 2019 |
| bitjob.club | Listed on badbitcoin.org's badlist "These fake systems are appearing everywhere. You will lose overall, the author though will earn from your loss.2019-01-07" | May 17, 2019 |
| bitjob.space | Listed on badbitcoin.org's badlist "The system scam that appears under many names, but always the same method. The fake exchamge that keeps your funds, in this case it's crypto-amit | December 18, 2019 |
| bitjuk.com | Listed on badbitcoin.org's badlist "If this fake exchange was selling Red Flags, it would still be stealing. NEVER buy or sell bitcoin with Paypal or unrefundable means.2017-12-05" | Before May 17, 2019 |
| bitkeeper.xyz | Listed on badbitcoin.org's badlist "Well, the clue is in the title, you can't say they didn't warn you.2017-01-10" | Before May 17, 2019 |
| bitker24.pro | Listed on badbitcoin.org's badlist "A fake exchange, linked from these very common system scams. An easy way to lose your bitcoin.2019-09-11" | September 12, 2019 |
| bitkingdom.org | Listed on badbitcoin.org's badlist "Now they have SSL (July 16) but they are still just another ponzi fraud, MMM stylee!2015-12-29" | Before May 17, 2019 |
| bitkings.trade | Listed on badbitcoin.org's badlist "King? In your dreams you pathetic pointless wannabe fraudster.2016-07-14" | Before May 17, 2019 |
| bitknock.com | Listed on badbitcoin.org's badlist "Also Bitknock.org. This hyip/fake mining operator stems from the 'Kipisa' ponzi fraud - no surprises.2015-11-02" | Before May 17, 2019 |
| Bitknock.org | Listed on badbitcoin.org's badlist - 'This hyip/fake mining operator stems from the 'Kipisa' ponzi fraud - no surprises. 11/2/15' | Before May 17, 2019 |
| bitkush.biz | Listed on badbitcoin.org's badlist "The title should tell you what they intend to spend your bitcoin on. Don't send bitcoin to these frauds!2017-05-25" | Before May 17, 2019 |
| bitlabs.pro | Listed on badbitcoin.org's badlist "If only real mining paid these returns. It would be like a Goldrush.The reason it isnt a Goldrush, is that this is a fraud, and the numbers are m | December 21, 2019 |
| bitlack.com | Listed on badbitcoin.org's badlist "Is undoubtedly a scam. Just stay clear, they just wait for the big mug to come along.2014-06-08" | Before May 17, 2019 |
| bitlaia.com | Listed on badbitcoin.org's badlist "The fact that you would pronounce this domain name as "Bit Liar" is probably not a coincidence, but an attempt at contempt for your naivety. We really h | May 30, 2020 |
| bitlake.biz | Listed on badbitcoin.org's badlist "Why would you throw your bitcoin into this muddy puddle of a hyip scam? Please don't.2017-08-07" | Before May 17, 2019 |
| bitland.pro | Listed on badbitcoin.org's badlist "Bitcoin and Cryptocurrency mining is a common theme used by hyip frauds such as this one. It allows them to drip returns, whilst trying to screw more out of you | August 2, 2020 |
| bitlandis.com | Listed on badbitcoin.org's badlist "Outlandish! Wild claims, not backed by realities. Just your typical Internet Ponzi.2018-03-27" | Before May 17, 2019 |
| bitlap.io | Listed on badbitcoin.org's badlist "Fake bitcoin mining at it's most basic. It is just a ponzi, and you will get scammed.2017-05-13" | Before May 17, 2019 |
| bitlaunder.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)2017-05-13" | Before May 17, 2019 |
| bitle.biz | Listed on badbitcoin.org's badlist "This hyip will bitle you right in your bitcoin wallet.2016-05-24" | Before May 17, 2019 |
| bitleader.biz | Listed on badbitcoin.org's badlist "Follow this leader off a cliff. A Hyip/Ponzi/Fraud2016-09-24" | Before May 17, 2019 |
| bitleague.net | Listed on badbitcoin.org's badlist "Yeah right. Just another hyip/scam. Please learn Maths!2017-03-23" | Before May 17, 2019 |
| bitleeds.com | Listed on badbitcoin.org's badlist "The same people trying to rob you, are guaranteeing your funds and profits. Well that's all great then.2019-02-20" | May 17, 2019 |
| bitlemon.net | Listed on badbitcoin.org's badlist "And you surely would be a bit of a lemon if you got suckered into this hyip scam.2019-03-14" | May 17, 2019 |
| bitlendo.io | Listed on badbitcoin.org's badlist "A thinly disguised ponzi fraud. Never a lender or borrower be!2018-08-29" | May 17, 2019 |
| bitles.eu | Listed on badbitcoin.org's badlist "This is fun. You give them something of value, and they give you something back that is basically worth fuck all, but that gains 30% a month. This combined bot, | June 4, 2020 |
| bitlevex.com | Listed on badbitcoin.org's badlist "Well, if you want to trust your funds with, and I quote "Noble Prize Winners", then it is your informed choice. Alfred Nobel will be laughing at you fro | February 24, 2020 |
| bitlevinvest.com | Listed on badbitcoin.org's badlist "Or is it Avacoinoption.com? Take your pick. This fraudster must have got a few domains cheap.2019-10-04" | October 5, 2019 |
| bitleys.com | Listed on badbitcoin.org's badlist "This hyip site gets the distinction of being the first scam added in 2018.2018-01-01" | Before May 17, 2019 |
| bitlife.biz | Listed on badbitcoin.org's badlist "If you currently have bitcoin, you already have a bit life. If you send it here, you won't have bitcoin. This is a thief.2019-07-01" | July 2, 2019 |
| bitlifecoins.com | Listed on badbitcoin.org's badlist "Double your bitcoins . where have we heard that before? Bitcoin doesn't double, but it does get taken off fools!2017-07-17" | Before May 17, 2019 |
| bitliner.net | Listed on badbitcoin.org's badlist "This Liner will leave you standing on the shore as it fucks off into the sunset with your funds.2016-10-22" | Before May 17, 2019 |
| bitlioner.com | Listed on badbitcoin.org's badlist "A bit of lying here, but naff all mining. Just a faker.2016-09-15" | Before May 17, 2019 |
| bitlisting.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)2016-09-15" | Before May 17, 2019 |
| bitlite.top | Listed on badbitcoin.org's badlist "A nasty site that will attempt to autoinstall malware. Don't even visit this site, but if you have, and didn't get an alert, then you are infecte | May 17, 2019 |
| bitliv.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 10/11/2016. | Before May 17, 2019 |
| bitllionaire.net | Listed on badbitcoin.org's badlist "Who wants to be a bitllionaire? We certainly don't with this sketchy operation.2017-11-22" | Before May 17, 2019 |
| bitloader.cc | Listed on badbitcoin.org's badlist "Loaded with bullshit and nothing else. Don't be silly and send anything to the gaping wallet of this shit little thief.2018-07-04" | May 17, 2019 |
| bitlucre.biz | Listed on badbitcoin.org's badlist "Lucre, is a word used in the criminal community, to refer to stolen money. That tells you all you need to know about this domain.2017-11-01" | Before May 17, 2019 |
| bitluis.com | Listed on badbitcoin.org's badlist "Don't let luis have your bitcoin. He will just keep it all.2017-05-13" | Before May 17, 2019 |
| bitluna.org | Listed on badbitcoin.org's badlist "This is quite a clever fraud. Pre-launch, $10 if you sign up now (try and get it out though) 2.5% a day forever! Pre launching a Ponzi is not ori | Before May 17, 2019 |
| bitly.com | URL shortener | Before May 17, 2019 |
| bitmach.net | Listed on badbitcoin.org's badlist "No mining to be seen here, move along please folks.2016-04-20" | Before May 17, 2019 |
| bitmagnet.biz | Listed on badbitcoin.org's badlist "This is just a waste of what could have been a good site on that domain. Just a shit fraud.2017-01-15" | Before May 17, 2019 |
| bitmagnet.org | Listed on badbitcoin.org's badlist "Many frauds are now launched across a few domains. This is another one.2017-01-28" | Before May 17, 2019 |
| bitmain-partner.com | Listed on badbitcoin.org's badlist "Bitmain does not have any partners. Any site claiming that is a fraudster.2018-01-13" | Before May 17, 2019 |
| bitmain.discount | Listed on badbitcoin.org's badlist "This site has a lot of pictures of Mining Rigs. It doesn't have any real Mining Rigs, because it's a scam.2018-09-20" | May 17, 2019 |
| bitmain.farm | Listed on badbitcoin.org's badlist "There is a Bitmain Farm under construction, This isn't it. Real bitcoin mining will never look like this, also 8% a day, and a free 500GH/s is de | December 8, 2019 |
| bitmain.today | Listed on badbitcoin.org's badlist "A totally fake supplier. We'll remind you again, there are no resellers for Bitmain, you buy direct from Bitmain, that's it.2018-07-06" | May 17, 2019 |
| bitmain.uk | Listed on badbitcoin.org's badlist "This is a great example of a fake store, see how many warning signs (Red Flags) you can see just with the landing page.2017-06-25" | Before May 17, 2019 |
| bitmaincryptotrade.com | Listed on badbitcoin.org's badlist "And Fxoption.org. 2 parts of the same scam. All just lies and deceit.2018-12-05" | May 17, 2019 |
| bitmainexpress.com | Listed on badbitcoin.org's badlist "You cannot buy miners right now, they are ordered months ahead by large miners. These fake suppliers used to be fairly common, but few people have these kind of | January 10, 2021 |
| bitmainmasters.com | Listed on badbitcoin.org's badlist "Another fake supplier - Nobody has S9's in stock right now!2018-01-01" | Before May 17, 2019 |
| bitmains.com | Listed on badbitcoin.org's badlist "A clone of the Bitmain site. Always check you are on the correct domain!2017-08-02" | Before May 17, 2019 |
| bitmalas.top | Listed on badbitcoin.org's badlist "Fake mining and impossible promises. They even spelt hyip as hypi - so there's no hope.2017-07-07" | Before May 17, 2019 |
| bitmanusa.com | Listed on badbitcoin.org's badlist "A fake bitcoin mining equipment fraud. Don't send funds, you will not get a good deal, you will just get robbed.2016-12-19" | Before May 17, 2019 |
| bitmargin.org | Listed on badbitcoin.org's badlist "A scam that is following a new trend - They won't tell you what they do unless you register. So don't register, and we'll tell you. They run a po | Before May 17, 2019 |
| bitmarket.vip | Listed on badbitcoin.org's badlist "There are plenty of longstanding, trustworthy, Regulated Exchanges, where the owners and operators can be easily held to account. Then there are ones like this. | April 27, 2020 |
| bitmarketinv.com | Listed on badbitcoin.org's badlist "Loosely titled to sound like it's something to do with Investments and Bitcoin, when in reality, it isn't either. Just a hyip fraud.2018-12-13" | May 17, 2019 |
| bitmassive.biz | Listed on badbitcoin.org's badlist "Yeah right, he probably says the same about his knob, the dickless scammer that he is!2017-08-28" | Before May 17, 2019 |
| bitmasters.io | Listed on badbitcoin.org's badlist "Rather nice original design from this fraudster. At least they are starting to up their game, and put a little work into their life of crime.2019 | December 2, 2019 |
| bitmau.com | Listed on badbitcoin.org's badlist "The "Nivbit" Scam appears on yet another domain. You will be hunted on Social Media, and here is where they send you. This is the backend of this common | October 16, 2020 |
| bitmaxcoins.com | Listed on badbitcoin.org's badlist "This isn't a Company, it is a total fail at attempted web fraud. Please, nobody get stung by this, it isn't remotely credible. | November 7, 2020 |
| bitmaxer.com | Listed on badbitcoin.org's badlist "Satoshi on steroids? Nah, just a fraud.2016-05-09" | Before May 17, 2019 |
| bitmay.io | Listed on badbitcoin.org's badlist "Some fake mining is easy to investigate, and this was super easy. Stay clear of this scam.2018-12-13" | May 17, 2019 |
| bitmeetup.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| bitmera.biz | Listed on badbitcoin.org's badlist "Please don't ever try a hyip - you will get into a hole that there is no getting back from.2017-01-24" | Before May 17, 2019 |
| bitmi.me | Listed on badbitcoin.org's badlist "Also Bitmi.ru. Fake cloud mining. If you want real mining, visit our Safe Sites list.2017-07-10" | Before May 17, 2019 |
| Bitmi.ru | Listed on badbitcoin.org's badlist - 'Fake cloud mining. If you want real mining, visit our Safe Sites list. 7/10/17' | Before May 17, 2019 |
| bitmillion.biz | Listed on badbitcoin.org's badlist "Every bitcoin ponzi, like this one, will leave a pile of victims behind it. Don't give your hard earned bitcoin to thieves please.2018-01-25" | Before May 17, 2019 |
| bitmind.biz | Listed on badbitcoin.org's badlist "Great minds think alike, and they all think this is a silly hyip bitcoin scam!2017-04-15" | Before May 17, 2019 |
| bitmine.cloud | Listed on badbitcoin.org's badlist "A really basic mining fraud site. There is no real mining to be bought here.2016-07-28" | Before May 17, 2019 |
| bitmine.club | Listed on badbitcoin.org's badlist "Another hyip script to lure you. These are all just fake promises people!2018-10-24" | May 17, 2019 |
| bitmine.farm | Listed on badbitcoin.org's badlist "This fake mining offer is aiming low, almost taking the piss out of you with this cynical approach to stealing your money. Don't fall for this please, let t | August 19, 2020 |
| bitmine.ltd | Listed on badbitcoin.org's badlist "Where it says Beyond Crypto Mining - it really means beyond credibility. Just a faker and thief.2018-03-06" | Before May 17, 2019 |
| bitmine.pro | Listed on badbitcoin.org's badlist "Fake mining, accompanied by ultra dodgy third party cpntent. Bad taste, and cheap fraud.2019-09-20" | September 21, 2019 |
| bitminer.eu | Listed on badbitcoin.org's badlist "The UK company reg is a red flag - not a white one. The usual convenience address, no real entity.2016-02-08" | Before May 17, 2019 |
| bitminer.io | Listed on badbitcoin.org's badlist "Don't download that plugin. There is nothing legitimate about this project. You will get scammed. The site has sat here for years, people send bt | Before May 17, 2019 |
| bitminer.site | Listed on badbitcoin.org's badlist "Thousands of people lose bitcoin to similar scams, but they only fall for these frauds once. Don't make the same mistake once.2018-10-14" | May 17, 2019 |
| bitminer.tech | Listed on badbitcoin.org's badlist "The bitcoin generator fraud. They will ask you to send funds to get your magic money out.2017-04-10" | Before May 17, 2019 |
| bitminer.world | Listed on badbitcoin.org's badlist "Fake mining, an added ponzi, and then if you want to withdraw the sham earnings, they want you to send even more - and they keep that as well! Do | Before May 17, 2019 |
| bitminerals.com | Listed on badbitcoin.org's badlist "Is it me, or are these serial thieves running out of ideas. Buy gravel with bitcoin? Don't make us laugh2015-09-25" | Before May 17, 2019 |
| bitminers.io | Listed on badbitcoin.org's badlist "Bitdodgy, bitrisky, bitunbelievable, but not bitmining.2016-02-01" | Before May 17, 2019 |
| bitminershop.net | Listed on badbitcoin.org's badlist "Another place not to buy from. Your miner will never arrive, they don't currently make Bitcoin Miners in Bulgaria.2018-01-10" | Before May 17, 2019 |
| bitminerstore.com | Listed on badbitcoin.org's badlist "The latest fake hardware supplier - Don't be the first to get burned.2017-11-18" | Before May 17, 2019 |
| bitminerstore.us | Listed on badbitcoin.org's badlist "As this scam will keep moving domains, as each gets shut down, you are probably best avoiding any Bitminerstore.xxx you come across. You can alwa | Before May 17, 2019 |
| bitmines.info | Listed on badbitcoin.org's badlist "Just another ponzi fraud.2016-03-15" | Before May 17, 2019 |
| bitmines.org | Listed on badbitcoin.org's badlist "You WILL lose your bitcoin if you send it to an obvious ponzi scam.2016-01-09" | Before May 17, 2019 |
| bitmining.biz | Listed on badbitcoin.org's badlist "If you believe that this exceptionally blue hyip fraud, is real mining, then the only thing bluer, would be you, holding your breath waiting for | September 3, 2019 |
| bitmining.top | Listed on badbitcoin.org's badlist "Fake mining is what this site does. Just a cover story while they build a ponzi pot to run away with.2017-12-17" | Before May 17, 2019 |
| bitmining.zone | Listed on badbitcoin.org's badlist "The first time there is a genuine use for the term Zone Out! When it comes to scams like this one, tune out, turn off, drop off.2018-09-26" | May 17, 2019 |
| bitmining24.ru | Listed on badbitcoin.org's badlist "Wow - this scam is like a rave from the grave! This fraud design was around in 2013! Still used as fraud.2017-10-15" | Before May 17, 2019 |
| bitminingservice.com | Listed on badbitcoin.org's badlist "This site doesn't even tell you what you are buying. Send them money if you no longer want it yourself.2014-08-28" | Before May 17, 2019 |
| bitminister.com | Listed on badbitcoin.org's badlist "I suppose he's there to read the last rites to your bitcoin wallet. Don't fall for this fake mining scam.2016-06-07" | Before May 17, 2019 |
| Bitminter.com | Listed on badbitcoin.org's badlist - 'Another scam from this fraudster. 1/9/16' | Before May 17, 2019 |
| bitmix.io | Listed on badbitcoin.org's badlist "Mixing your coins is always high risk, but this is apparently a clone copy of bitmixer.io, mix at your own risk.2016-07-26" | Before May 17, 2019 |
| bitmixer.eu | Listed on badbitcoin.org's badlist "This is a phishing site - the real mixer is bitmixer.io - check the URL.2015-05-19" | Before May 17, 2019 |
| bitmixer.info | Listed on badbitcoin.org's badlist "Bad reports about this site. We can see why. But then if you use this site, you are probably as bad as the crook who runs it2014-05-20" | Before May 17, 2019 |
| bitmo.li | Listed on badbitcoin.org's badlist "Don't know about you, but to us that reads as "Bit More Lie" Sick little Mofo thinks he's cute. Nothing to add really.2017-09-24" | Before May 17, 2019 |
| bitmoney.club | Listed on badbitcoin.org's badlist "Another attempt at fraud from the hyip scammers.2016-07-05" | Before May 17, 2019 |
| bitmonth.io | Listed on badbitcoin.org's badlist "More lies deceit and general bullcrap from this generic hyip scammer. Why would any of you send bitcoin to an anonymised thief?2017-03-09" | Before May 17, 2019 |
| bitmonthly.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 30/9/2016. | Before May 17, 2019 |
| bitmontly.club | Listed on badbitcoin.org's badlist "Not a typo, and not a very good fraud attempt either. Has anybody been suckered by this?2016-12-21" | Before May 17, 2019 |
| bitmoon.cc | Listed on badbitcoin.org's badlist "Another site making wild claims that could never be honoured. Keep your bitcoin away from these thieves.2017-03-23" | Before May 17, 2019 |
| bitmount.biz | Listed on badbitcoin.org's badlist "These titles just get weirder. Whatever they call it, we will call it by it's real name. Scam.2017-08-16" | Before May 17, 2019 |
| bitmysds.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bitneox.com | Listed on badbitcoin.org's badlist "Nothing special about this hyip. Lies, to encourage you to send bitcoin, which you will lose.2017-08-29" | Before May 17, 2019 |
| bitnerves.io | Listed on badbitcoin.org's badlist "Well, if this over java'd scamsite doesn't make you nervous, then what will? Please don't let this ludicrous fraudster get you.2019-01-28" | May 17, 2019 |
| bitnetcoin.com | Listed on badbitcoin.org's badlist "Any site offering to make you rich quickly is just a lying thief. This is classic.2016-12-01" | Before May 17, 2019 |
| bitnethourly.com | Listed on badbitcoin.org's badlist "The last thing that bitcoin needs, is another Ponzi. This is just another Ponzi.2018-03-21" | Before May 17, 2019 |
| bitnetworkers.com | Listed on badbitcoin.org's badlist "What a grand description "Bitcoin Blockchain Network Services". Sadly, this is most likely some crack smoking Eastern European bum, with a website. Pure | August 18, 2020 |
| bitnewbie.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| bitniex.com | Listed on badbitcoin.org's badlist "All brilliant, until you need to get your funds back, and then you will hit a series of heightening walls, delaying tactics, that nobody will ever overcome. Cla | October 20, 2020 |
| bitnowa.com | Listed on badbitcoin.org's badlist "If we've told you once, we've told you a thousand times. Do not buy or sell Bitcoin with PayPal. At this time it is common to fraudsters.2017-01- | Before May 17, 2019 |
| bitobitz.biz | Listed on badbitcoin.org's badlist "Yes of course it's a ponzi scam, like 99% of the sites right now.2015-03-12" | Before May 17, 2019 |
| bitochain.io | Listed on badbitcoin.org's badlist "If this bitochain was a physical chain, you would pull it to flush a toilet. It really is that bad.2019-05-04" | May 17, 2019 |
| bitocrypt.com | Listed on badbitcoin.org's badlist "PayPal and Bitcoin are a NoNo! A site that goes further and boasts they are a PayPal Partner is really pulling your plonker!2018-01-01" | Before May 17, 2019 |
| bitodex.com | Listed on badbitcoin.org's badlist "If you send funds to this russian site - you'll lose them to a thief.2015-04-23" | Before May 17, 2019 |
| bitoffer.io | Listed on badbitcoin.org's badlist "Some offers are too good to be true, this is one of them.2017-03-15" | Before May 17, 2019 |
| bitoffice.biz | Listed on badbitcoin.org's badlist "All the usual lies, UK Company and blah de blah from this fraudster.2017-02-14" | Before May 17, 2019 |
| bitohash.com | Listed on badbitcoin.org's badlist "Oh well, if you insist.. Waddya mean, not that sort of hash? This is a fraud dammit!2016-07-11" | Before May 17, 2019 |
| bitok.icu | Listed on badbitcoin.org's badlist "This system appears perfect, except it isn't. You don't get those rates on exchanges, but the sites author does get commissions from your loss.20 | May 17, 2019 |
| bitomine.com | Listed on badbitcoin.org's badlist "It isn't mining, it is ponzi scam. You'll just lose all or most of your deposit.2016-12-01" | Before May 17, 2019 |
| bitonecore.com | Listed on badbitcoin.org's badlist "Another Hyip/Scam. If you believe a word they write, then they already have your bitcoin.2016-01-09" | Before May 17, 2019 |
| bitoofy.com | Listed on badbitcoin.org's badlist "A goofy bitcoin multiplier fraud (get the joke?).2016-07-05" | Before May 17, 2019 |
| bitoply.com | Listed on badbitcoin.org's badlist "Another coindoubler fraud. Bitcoin doesn't doublle, the fraudster just keeps it. What don't you understand?2016-09-13" | Before May 17, 2019 |
| bitoptions.co | Listed on binaryscamadvisor.net as Bit Options Scam on November 6, 2016 | Before May 17, 2019 |
| Bitor.xyz | Listed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page. | Before May 17, 2019 |
| bitorbit.cc | Listed on badbitcoin.org's badlist "If you send bitcoin to this scam, it may as well be in orbit, because you won't be able to get at it.2017-09-19" | Before May 17, 2019 |
| bitorion.biz | Listed on badbitcoin.org's badlist "Bite into this Orion scam, and you'll lose your teeth as well as your bitcoin. Bite Orio's not Orion's!2018-06-04" | May 17, 2019 |
| bitosec.com | Listed on badbitcoin.org's badlist "Every so called investment through this portal is just a a shitpile hyip scam. This scavenger sits in the middle and gets a slice of your money t | May 17, 2019 |
| bitoshi.pro | Listed on badbitcoin.org's badlist "If you found this fake exchange here first, then you are one of the lucky ones. Stick with the large trusted exchanges, you will lose less in the | May 17, 2019 |
| bitosy.com | Listed on badbitcoin.org's badlist "Wow, how do they do it? They don't do it, that's how. You send them bitcoin, they keep that bitcoin. That is the entire business plan.2017-11-06" | Before May 17, 2019 |
| bitout.in | Listed on badbitcoin.org's badlist "Another russian scam coin doubler. Expect to lose your coins.2015-03-17" | Before May 17, 2019 |
| bitpal.eu.pn | Listed on badbitcoin.org's badlist "Whatever the intention of anybody transacting Bitcoin to Paypal or back again, it will ALWAYS screw up. PayPal hates Bitcoin.2016-08-30" | Before May 17, 2019 |
| bitpalas.biz | Listed on badbitcoin.org's badlist "10% daily forever! Yeah right. Forever, is about Tea Time, on Tuesday.2017-06-12" | Before May 17, 2019 |
| bitpay.live | Listed on badbitcoin.org's badlist "This is NOT the real Bitpay.com company. Bitpay.live is just a fraudster.2017-01-17" | Before May 17, 2019 |
| bitpaybiz.com | Listed on badbitcoin.org's badlist "Best stay very far away from this crime scene. Pathetic scams like this are everywhere.2017-07-09" | Before May 17, 2019 |
| bitpaybux.xyz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 3/10/2016. | Before May 17, 2019 |
| bitpayer.net | Listed on badbitcoin.org's badlist "They can't even get a website right, why would you think the wallet would be any better? Anyway, you have no reason to use or trust anonymous websites offer | October 27, 2020 |
| bitpayforex.com | Listed on badbitcoin.org's badlist "This is a hyip scam. These are ALL set up to steal. The only person getting rich, is the scammer.2017-12-05" | Before May 17, 2019 |
| bitpaying.com | Listed on badbitcoin.org's badlist "They say "Impossible is nothing". You may not want to bet your bitcoin on that.2015-08-20" | Before May 17, 2019 |
| bitpayingads.com | Listed on badbitcoin.org's badlist "It ain't ads - it's a Hyip/Scam.2017-03-16" | Before May 17, 2019 |
| bitpays.biz | Listed on badbitcoin.org's badlist "Even crappy hyip scams like this are struggling to find victims because of high TX fees! Every cloud has a Silver lining.2018-01-11" | Before May 17, 2019 |
| bitpaystar.com | Listed on badbitcoin.org's badlist "The usual lies and deceit that we have come to expect from every hyip scam. There is no such thing as a good hyip.2018-04-15" | May 17, 2019 |
| bitpayzone.com | Listed on badbitcoin.org's badlist "This is a fine example of a worn out hyip/scam approach to fraud.2017-07-09" | Before May 17, 2019 |
| bitpence.global | Listed on badbitcoin.org's badlist "You've either found a source of free income forever, or a very common Internet Ponzi Scam - Which do you think it really is?2018-03-26" | Before May 17, 2019 |
| bitpenta.com | Listed on badbitcoin.org's badlist "These hyip fraudsters have no intention of paying you what they claim. All they want to do, is steal from you.2018-04-06" | May 17, 2019 |
| bitpetite.com | Listed on badbitcoin.org's badlist "Ahhhh...bitpetite, the kind of scam you never wanna meet! (For earworm, think Jackie Wilson)2017-06-18" | Before May 17, 2019 |
| bitpide.com | Listed on badbitcoin.org's badlist "Another fine example of bitcoin and paypal's incompatibility. Don't buy bitcoin via PayPal - EVER.2016-11-19" | Before May 17, 2019 |
| bitplanet.biz | Listed on badbitcoin.org's badlist "Don't be fooled by flashy websites, it's just code. Literally, a 14 yr old with basic webdesign skills can put up one of these hyip frauds. Have | May 17, 2019 |
| bitplanet.club | Listed on badbitcoin.org's badlist "These scammers think that you're on another planet! Send bitcoin, and you will lose most or all of it.2017-12-26" | Before May 17, 2019 |
| bitplastic.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty" | Before May 17, 2019 |
| bitplay.live | Listed on badbitcoin.org's badlist "It isn't gambling, it is a ponzi scam, with 100% guaranteed loss. Just a thief with a website.2017-11-04" | Before May 17, 2019 |
| bitplaza.biz | Listed on badbitcoin.org's badlist "(This listing is Not associated with the genuine Bitplazashopping.com, Bitcoinpike.com or Bitplaza Inc)
They tell you that it is a place where y | May 17, 2019 |
| bitpocket.fr | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 05/28/2017. | Before May 17, 2019 |
| bitpoolinv.com | Listed on badbitcoin.org's badlist "We should add this site just because we hate misuse of Javascript so much, however it is a scam too.2017-12-01" | Before May 17, 2019 |
| bitpopular.biz | Listed on badbitcoin.org's badlist "No. This fraud is not in the least bit popular.2017-02-10" | Before May 17, 2019 |
| bitpotency.com | Listed on badbitcoin.org's badlist "Not a genuine investment opportunity, but just another hyip scam. These anonymous and very common websites, are all set up to steal, so don't believe a word | July 31, 2020 |
| bitpow.io | Listed on badbitcoin.org's badlist "Another hyip scam. There are hundreds of wannabe thieves scratching for those few fools to steal from. Don't let it be you.2018-03-02" | Before May 17, 2019 |
| bitpox.com | Listed on badbitcoin.org's badlist "In our experience, any site offering unrefundable anonymous payment methods, will screw you. bad reports about this one, and PayPal to Bitcoin is | Before May 17, 2019 |
| bitpremium.pro | Listed on badbitcoin.org's badlist "Don't send that Up Front Fee, you won't ever see it again. This is a one way ticket for Bitcoin.2018-07-09" | May 17, 2019 |
| bitpro.live | Listed on badbitcoin.org's badlist "A hyip fraud, with some pretty amateur aspects to it, but then everybody is on the hustle nowadays. Not to be confused with Bitproit, the legitimate rig buyer. | December 17, 2020 |
| bitprofit.xyz | Listed on badbitcoin.org's badlist "The classic hyip/scam with the impossible promises. They all leave a shedload of losers.2017-03-28" | Before May 17, 2019 |
| bitprofits.biz | Listed on badbitcoin.org's badlist "This wannabe ponzi fraudster has made some basic mistakes. Tut tut.2016-12-07" | Before May 17, 2019 |
| bitprofits.org | Listed on badbitcoin.org's badlist "What these persistent ponzi scammers fail to even consider, is their advertising cost. You as the depositors pay 100% of that as well.2016-12-08" | Before May 17, 2019 |
| bitprogress.biz | Listed on badbitcoin.org's badlist "Well, let's hope we can stop that progress. Stay away from these scammers!2017-07-10" | Before May 17, 2019 |
| bitpromt.com | Listed on badbitcoin.org's badlist "An unimaginitive attempt from the hyip scammers. You won't fall for it - will you?2016-07-27" | Before May 17, 2019 |
| bitptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 19/11/2017. | Before May 17, 2019 |
| bitpulse22.net | Listed on badbitcoin.org's badlist "A picture is worth a thousand lies, and this fraud site has more graphs than the King of GraphLand.2017-07-08" | Before May 17, 2019 |
| bitpyramid.ml | Listed on badbitcoin.org's badlist "Don't trust us? Er, no we don't actually. All ponzi's are scams.2016-03-19" | Before May 17, 2019 |
| bitqoin.biz | Listed on badbitcoin.org's badlist "Nobody falls for these coindoublers nowadays - we have been warning you for over 3 years.2017-05-26" | Before May 17, 2019 |
| bitqor.com | Listed on badbitcoin.org's badlist "Crazy dreams don't even begin to describe this ICO. Good advice would be take a tab of acid, and only then read the sales pitch.2017-11-16" | Before May 17, 2019 |
| bitquick.codes | Listed on badbitcoin.org's badlist "A slight variant on the prevalent 'Bitcoin Generator' scam. Don't send bitcoin, and don't waste your time.2017-04-12" | Before May 17, 2019 |
| bitradeo.com | Listed on badbitcoin.org's badlist "Some scams are more like April Fools jokes. This one even 'monitorizes' exchanges. It's at times like this, that it becomes difficult to retain h | June 12, 2019 |
| bitrading888.com | Listed on badbitcoin.org's badlist "The only mitigating point about this truly International fraud, is that you can read how they plan to scam you, in loads of languages!2019-07-12" | July 13, 2019 |
| bitrain.io | Listed on badbitcoin.org's badlist "This is a HYIP. All hyips are just scams, so now you know.2018-01-14" | Before May 17, 2019 |
| bitraise.net | Listed on badbitcoin.org's badlist "False everything on this page, and just another thief behind it.2017-02-28" | Before May 17, 2019 |
| bitrany.com | Listed on badbitcoin.org's badlist "Hyip/Scam2019-02-11" | May 17, 2019 |
| bitrap.org | Listed on badbitcoin.org's badlist "A very outdated plain old coin multiplier scam. Don't be the only one silly enough to try it.2017-05-16" | Before May 17, 2019 |
| bitrar.cc | Listed on badbitcoin.org's badlist "More of the same old flannel from this hyip. These people are not your friends.2017-03-11" | Before May 17, 2019 |
| bitrare.top | Listed on badbitcoin.org's badlist "Very rare we would like to hope. They call themselves professional hyip investors. That's like calling yourself professional suckers! Absurd.2018 | Before May 17, 2019 |
| bitraters.com | Listed on badbitcoin.org's badlist "Another scam listed, means another scammer stealing far less than they expected.2016-06-06" | Before May 17, 2019 |
| bitree.io | Listed on badbitcoin.org's badlist "A hyip/ponzi. Anonymous, and run by thieves.2019-11-25" | November 26, 2019 |
| bitreg.io | Listed on badbitcoin.org's badlist "All the usual spiel we have come to expect from Internet Thieves. Just thieves, not mining.2018-06-05" | May 17, 2019 |
| bitregal.biz | Listed on badbitcoin.org's badlist "A very very formulaic hyip scam. Why does anybody fall for these ponzi's - do the maths ffs!2017-10-06" | Before May 17, 2019 |
| bitregion.com | Listed on badbitcoin.org's badlist "In Ireland, they would call this 'Blarney', everywhere else, they call it bullshit.2016-07-26" | Before May 17, 2019 |
| bitrella.com | Listed on badbitcoin.org's badlist "So many shit domains have been registered by these same reg details, and they are all fails and scams. This is too.2018-03-26" | Before May 17, 2019 |
| bitrem.cc | Listed on badbitcoin.org's badlist "About as basic as a scam can get. There is no such thing as a good hyip. They all just fuck off with all the funds, and nobody can stop them. Ple | Before May 17, 2019 |
| bitreserve.io | Listed on badbitcoin.org's badlist "Mining themed hyip scams abound. Here's another fake miner to add to our list.2017-01-05" | Before May 17, 2019 |
| bitrev.simplesite.com | Listed on badbitcoin.org's badlist "A simple scam, on a simple domain. Very fitting.2017-04-24" | Before May 17, 2019 |
| bitrex.live | Listed on badbitcoin.org's badlist "There is such a thing as an "Off The Peg" scam. Modified to order. Most hyip frauds like this one are bought ready made.2018-06-09" | May 17, 2019 |
| bitrexoption.com | Listed on badbitcoin.org's badlist "They aren't legitimate, they aren't insured, your funds aren't safe, they aren't SEC registered... Need we go on? | August 14, 2020 |
| bitrise.club | Listed on badbitcoin.org's badlist "The misuse of the term "profit" when there is no product, no service, no investment should seem absurd to you. It does to us. This is a ponzi sca | September 24, 2019 |
| bitrium.io | Listed on badbitcoin.org's badlist "Please don't try to read what they've written on this site. It is so indecipherable, it makes your brain bleed.2017-02-17" | Before May 17, 2019 |
| bitroad.io | Listed on badbitcoin.org's badlist "You're on a road to nowhere. Just a ponzi calling itself an ICO. Is there a difference, I hear you all ask!2017-12-19" | Before May 17, 2019 |
| bitrocket.club | Listed on badbitcoin.org's badlist "Your bitcoin may as well go on a trip to Outer Space, 'cause it certainly ain't coming back." | Before May 17, 2019 |
| bitroi.net | Listed on badbitcoin.org's badlist "Don't send bitcoin to this thief please.2016-02-23" | Before May 17, 2019 |
| bitron-wallet.net | Listed on badbitcoin.org's badlist "With so much shite and lies on a landing page, you would be wise not to join the imaginary 700 thousand users that they've got!2018-08-30" | May 17, 2019 |
| bitron.io | Listed on badbitcoin.org's badlist "It isn't really an ICO (not that that improves anything) Just another lending ponzi scam. Who borrows at 10% per Month, and where are those 'borr | Before May 17, 2019 |
| bitrooms.net | Listed on badbitcoin.org's badlist "It's almost saddening that this is after all just another Ponzi. Nice theme though.2018-04-02" | May 17, 2019 |
| bitrotor.com | Listed on badbitcoin.org's badlist "Helicopters have rotors, bitcoin miners don't. What a silly attempt by these hyip crooks.2016-01-20" | Before May 17, 2019 |
| bitroyal.org | Listed on badbitcoin.org's badlist "Bitrubbish actually.2016-04-08" | Before May 17, 2019 |
| bitrush.cc | Listed on badbitcoin.org's badlist "You aren't investing in Mining, you aren't Investing. You are being robbed.2019-01-31" | May 17, 2019 |
| bitrush.org | Listed on badbitcoin.org's badlist "Lose your bitcoins in No Time, did they say Multiply? Bitcoin doesn't multiply, but you know that.2017-02-26" | Before May 17, 2019 |
| bits-boom.com | Listed on badbitcoin.org's badlist "A nice site title, but beyond that, this is just a fraudster with a hyip scam.2019-06-13" | June 14, 2019 |
| bits-express.com | Listed on badbitcoin.org's badlist "This java'd to death hyip is a train ride to poverty.2017-02-07" | Before May 17, 2019 |
| bits-lucky.biz | Listed on badbitcoin.org's badlist "If you are lucky, then you are reading this before you sent funds. If you already sent funds, you might think that the word lucky is misplaced on | May 17, 2019 |
| bits-pays.com | Ad packs with guaranteed 120% or 150% return on investment. A My Advertising Pays Ponzi lookalike on crypto. | Before May 17, 2019 |
| bits-world.com | Listed on badbitcoin.org's badlist "If this crook called it Scams-world, you might not send any bitcoin. So Bits-world it is then.2018-06-21" | May 17, 2019 |
| bits2u.com | Listed on badbitcoin.org's badlist "And Nuts2u scammers. What a ridiculously obvious fake site. Don't get suckered, don't send funds, just don't.2018-03-14" | Before May 17, 2019 |
| bitsafe.biz | Listed on badbitcoin.org's badlist "No it isn't. It's not even a little bit safe! 100% certainty that anything you send here is gone forever.2017-10-15" | Before May 17, 2019 |
| bitsave.co.nf | Listed on badbitcoin.org's badlist "With offers of "100% Proffet" It must surely be tempting.2016-10-28" | Before May 17, 2019 |
| bitsave.io | Listed on badbitcoin.org's badlist "Looks like we saved your bits from this ponzi just in time.2016-01-28" | Before May 17, 2019 |
| bitsaveteam.com | Listed on badbitcoin.org's badlist "Associated with a known russian scammer2015-01-17" | Before May 17, 2019 |
| bitsavings.co | Listed on badbitcoin.org's badlist "We just saved you, and your bitcoin, by adding this to our badlist.2019-01-02" | May 17, 2019 |
| bitscams.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| bitscave.com | Listed on badbitcoin.org's badlist "The Bitcoin Generator scam. Don't be silly - you know it's a scam. If you send a release fee, they keep it.2017-12-12" | May 17, 2019 |
| bitscave.net | Listed on badbitcoin.org's badlist "A fairly routine hyip/fraud. 100% lies, 100% loss if you send you money to this thief.2016-11-04" | Before May 17, 2019 |
| bitsdouble.com | Listed on badbitcoin.org's badlist "No they don't.2017-03-31" | Before May 17, 2019 |
| bitsdoubler.bid | Listed on badbitcoin.org's badlist "Since bitcoin doesn't double, and this isn't mining, then there is no reason to send bitcoin here. We WILL say we told you so.2017-06-16" | Before May 17, 2019 |
| bitsdoubler.me.pn | Listed on badbitcoin.org's badlist "Seriously, does anybody still fall for these multiplier scams?2016-03-03" | Before May 17, 2019 |
| bitsea.biz | Listed on badbitcoin.org's badlist "Just because a hyip site looks good, and there are a lot like it, doesn't change the fact that it is just a thief.2016-11-25" | Before May 17, 2019 |
| bitseainv.com | Listed on badbitcoin.org's badlist "The Bitsea.biz scam has a new home. We've just sent an eviction notice lol.2017-02-02" | Before May 17, 2019 |
| bitsector.biz | Listed on badbitcoin.org's badlist "This scammer has overdone it with the Javascript, so you probably won't even get past the swirling graphics - but if you do, be aware it's just a | May 17, 2019 |
| bitsecurity.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| bitsequence.biz | Listed on badbitcoin.org's badlist "Your bitcoin is amazing, but not in such a way that it will make you 30% a day. That is called a Ponzi and a Scam.2017-12-26" | Before May 17, 2019 |
| bitsevens.com | Listed on badbitcoin.org's badlist "Binary options is a scam, and this a binary options scam. Yes, that bad.2017-12-20" | Before May 17, 2019 |
| bitshake.biz | Listed on badbitcoin.org's badlist "Don't shake your bits on the Internet - Anybody might see you! and while you're at it, avoid this hyip fraud.2017-09-17" | Before May 17, 2019 |
| bitshark.io | Listed on badbitcoin.org's badlist "If you are daft enough to send funds to a site called Bitshark, you should not be surprised that you lose them.2017-03-29" | Before May 17, 2019 |
| bitshedge.com | Listed on badbitcoin.org's badlist "From the stock photos of the supposed staff, you'd think they were selling whitening toothpaste, but it's just a hyip/scam.2017-03-05" | Before May 17, 2019 |
| bitshell.io | Listed on badbitcoin.org's badlist "Another hyip scam, another off the shelf, virtually hosted, UK Ltd Company to deceive you.2019-01-31" | May 17, 2019 |
| bitshourly.com | Listed on badbitcoin.org's badlist "Another filthy rich philanthropist who wants to give all his excess money to you - or a thief? Go on, guess.2015-11-26" | Before May 17, 2019 |
| bitshower.com | Listed on badbitcoin.org's badlist "Showered with bits - That has to hurt! Fortunately, it's all just lies.2017-07-19" | Before May 17, 2019 |
| bitshub.biz | Listed on badbitcoin.org's badlist "A hyip/scam. Everybody falls for these overblown claims, and regrets it soon after.2017-06-09" | Before May 17, 2019 |
| bitside.io | Listed on badbitcoin.org's badlist "Yes they do, they 'ide everywhere - down the back of the sofa, at the back of drawers, everywhere! This site just steals them though.2017-11-20" | Before May 17, 2019 |
| bitsigma.cc | Listed on badbitcoin.org's badlist "It used to be Bitsigma.io, but like many scams, it moves domain and tries for a fresh load of victims.2018-06-21" | May 17, 2019 |
| bitsigma.io | Listed on badbitcoin.org's badlist "One more dull formulaic Ponzi Scam to add to our badlist.2018-05-25" | May 17, 2019 |
| bitsilver.biz | Listed on badbitcoin.org's badlist "A hyip/scam that is virtually indistinguishable from all others. Same rules apply - send bitcoin, and lose it.2017-04-05" | Before May 17, 2019 |
| bitsinvestments.com | Listed on badbitcoin.org's badlist "Here's a nice new fraud site to take your bitcoin from you, and keep it.2016-07-04" | Before May 17, 2019 |
| bitsix.me | Listed on badbitcoin.org's badlist "You should read the faq - it's funny. They commit to 'Do not return your investment' You can't say you weren't warned.2016-08-23" | Before May 17, 2019 |
| bitsky.biz | Listed on badbitcoin.org's badlist "This is not a real company or real investment, it is just another faker like so many.2016-11-03" | Before May 17, 2019 |
| bitslegal.com | Listed on badbitcoin.org's badlist "Odd choice of title for a blatant ponzi scam! This isn't legal.2017-08-16" | Before May 17, 2019 |
| bitsmart.pro | Listed on badbitcoin.org's badlist "In reality, not at all smart. On our DumbOmeter, this hyip fraud registered a 9!2018-11-19" | May 17, 2019 |
| bitsmax.ltd | Listed on badbitcoin.org's badlist "Nothing special at all, just a formulaic hyip. All hyips's are set up simply to steal.2019-12-21" | December 22, 2019 |
| bitsmine.net | Listed on badbitcoin.org's badlist "This is quite an old domain, but this scam is more recent. It is a hyip fraud, you cannot get returns of 3% a day from cryptocurrency mining, period. | October 16, 2020 |
| bitsminer.cc | Listed on badbitcoin.org's badlist "You will lose any funds that you send to this thief and his website, so don't send any.2018-11-09" | May 17, 2019 |
| bitsminer.io | Listed on badbitcoin.org's badlist "The fake mining software, that tries to get you to send a 'mining fee' which you will lose.2017-03-09" | Before May 17, 2019 |
| bitsmining.org | Listed on badbitcoin.org's badlist "This is a joke - surely? If you fall for this, then sorry, but you cannot be helped.2016-10-19" | Before May 17, 2019 |
| bitsmurf.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| bitsolar.pw | Listed on badbitcoin.org's badlist "Just another of these 3% a day hyip/frauds. If you send them bitcoin, it's lost. Simple.2016-08-11" | Before May 17, 2019 |
| bitsolid.io | Listed on badbitcoin.org's badlist "You won't be so solid after this laxative of a scam. Just saying.2017-11-09" | Before May 17, 2019 |
| bitspacenetwork.com | Listed on badbitcoin.org's badlist "You would have to be very spaced indeed, before this dumb as fuck hyip scam would catch you. Steady on the Kush before browsing!2019-03-27" | May 17, 2019 |
| bitspade.com | Listed on badbitcoin.org's badlist "Bitcoin and PayPal are a toxic combination. Every time that PayPal meets BTC, people get ripped off. You have been warned.2018-08-01" | May 17, 2019 |
| bitspeculate.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| bitspent.com | Listed on badbitcoin.org's badlist "They aren't traders, they are just Twats.2016-09-09" | Before May 17, 2019 |
| bitspin.co | Listed on badbitcoin.org's badlist "As fake casino's go, the lack of https should be enough to warn most savvy folk. Stay clear of this shambles.2017-01-24" | Before May 17, 2019 |
| bitsplan.com | Listed on badbitcoin.org's badlist "Just remember that everything is a lie, everything. A thief will tell you what you want to hear, but it is all hot air.2016-10-25" | Before May 17, 2019 |
| bitsrapid.com | Listed on badbitcoin.org's badlist "The latest fake mining site to filch your money and bitcoin.2016-01-15" | Before May 17, 2019 |
| bitsripser.com | Listed on badbitcoin.org's badlist "This is one of those scams that sting you at the withdrawal point. Don't ever send bitcoin to get your trapped bitcoin out.2017-01-10" | Before May 17, 2019 |
| bitsstore.co | Listed on badbitcoin.org's badlist "Ouch! This is really really crap. Whoever put this useless fraud together has no concept of mining.2019-10-27" | October 28, 2019 |
| bitssurfer.com | Listed on badbitcoin.org's badlist "This is like being locked in a carboot sale with only other carbooters, desperate for a new customer between you all.2017-02-22" | Before May 17, 2019 |
| bitst.net | Listed on badbitcoin.org's badlist "a subscam of the chain.group scam.2017-08-29" | Before May 17, 2019 |
| bitstability.net | Listed on badbitcoin.org's badlist "Not worth a witty comment. Just a basic hyip fraud, and not mining.2017-02-03" | Before May 17, 2019 |
| bitstable.io | Listed on badbitcoin.org's badlist "Given that this is down there with the most unstable ponzi scams that have been and gone, then even the title of this site is just another lie.20 | May 17, 2019 |
| bitstadium.biz | Listed on badbitcoin.org's badlist "We hope you weren't expecting Hot Dogs at Halftime. Wrong Stadium. This one is just an online fraud.2019-08-12" | August 13, 2019 |
| bitstance.net | Listed on badbitcoin.org's badlist "Remember the Cryptual scam ICO back in 2018? Well, this scam Exchange seemingly remembers it too. Don't send funds, don't send fees, they will never com | August 28, 2020 |
| bitstant.io | Listed on badbitcoin.org's badlist "You'll be a Bitskint if you are daft enough to believe this offer - You know it's a scam.2018-02-06" | Before May 17, 2019 |
| bitstantly.xyz | Listed on badbitcoin.org's badlist "You know it's a fraud, so don't send btc to it. Simple.2016-05-20" | Before May 17, 2019 |
| bitstil-ltd.com | Listed on badbitcoin.org's badlist "Your bitcoin won't double, because bitcoin cannot double. What happens is that you send it to this thief, and the thief keeps it, and what are you going to | November 5, 2020 |
| bitstone.biz | Listed on badbitcoin.org's badlist "Just put the word bit in front of any word, and you have a hyip title. All these hyip's are frauds, there NO exceptions.2017-10-08" | Before May 17, 2019 |
| bitstorm.biz | Listed on badbitcoin.org's badlist "Standard Plan-Lose all your money, Advanced Plan-Lose all your money, Premium Plan-Lose all your money. It's so hard to choose.2016-08-05" | Before May 17, 2019 |
| bitstrade.biz | Listed on badbitcoin.org's badlist "More shenanigans from the Hyip production crew.2016-06-20" | Before May 17, 2019 |
| bitstrade.org | listed as scam on http://ethanvanderbuilt.com | Before May 17, 2019 |
| bitstrades.com | Listed on badbitcoin.org's badlist "Another UK company that doesn't speak a word of English. The UK Company Reg means nothing. Just to add, when a site calls itself a Lending Platfo | Before May 17, 2019 |
| bitstrategy.net | Listed on badbitcoin.org's badlist "The only strategy is to steal your bitcoin.2016-05-18" | Before May 17, 2019 |
| bitsweeps.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| bitsystems.ltd | Listed on badbitcoin.org's badlist "Let's hope you know more about bitcoin than this scammer. If you find this fraud believeable, then you still have a lot to learn.2018-03-18" | May 17, 2019 |
| bitsystemx.com | Listed on badbitcoin.org's badlist "Bitcoin. Paypal, and Ponzi, all mixed together to bake this scam. What could possibly go wrong?2018-07-30" | May 17, 2019 |
| bitsza.com | Listed on badbitcoin.org's badlist "If it isn't a mining themed hyip, it's a trading or arbitrage bot! Anything that allows thenm to drip a few tiny bits back to you, to tempt you into dep | September 2, 2020 |
| bittank.club | Listed on badbitcoin.org's badlist "A really basic scam. We will give this scammer 1 out of 10 for effort, you shouldn't give him anything though!2017-11-20" | Before May 17, 2019 |
| bittcoin.do.am | Listed on badbitcoin.org's badlist "It's just another scam multiplier. Don't try it please. You'll only lose your bitcoin.2014-10-28" | Before May 17, 2019 |
| bittec.eu | Listed on badbitcoin.org's badlist "The best thing about this site is the lack of SSL, so you won't be stupid enough to enter any details - will you?2017-12-23" | Before May 17, 2019 |
| bittimecash.com | Listed on badbitcoin.org's badlist "As a general rule, any site that spells Cryptocurrency as Criptocurrency, knows fuck all about Cryptocurrency. It's pretty basic.2019-03-10" | May 17, 2019 |
| bittmines.com | Listed on badbitcoin.org's badlist "Another site that mines it's clients instead of real mining. Simple theft.2018-04-20" | May 17, 2019 |
| bittoc | Listed on badbitcoin.org's badlist "It's an out and out rip. Don't put into ithis scam.2014-04-30" | Before May 17, 2019 |
| bittoclick.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 16/9/2017. | Before May 17, 2019 |
| bittoinvest.com | Listed on badbitcoin.org's badlist "Fake mining seems to be the flavour of the month for fraudsters. Here's another one.2016-08-16" | Before May 17, 2019 |
| bittoken.biz | Listed on badbitcoin.org's badlist "Surely, if we put bit and token in the same site title, people will get sucked in by our fraud? We hope you don't.2017-07-21" | Before May 17, 2019 |
| bittoption.com | Listed on badbitcoin.org's badlist "Another day, another hyip scam out to rob people.2019-04-29" | May 17, 2019 |
| bittradebot.com | Listed on badbitcoin.org's badlist "Malicious site and software. Just don't find out the hard way.2015-06-27" | Before May 17, 2019 |
| bittradecoal.com | Listed on badbitcoin.org's badlist "The Min Genenation' Their words - but what do they mean? Anyway, as it's just a fraud, it doesn't matter.2016-12-30" | Before May 17, 2019 |
| bittradecompany.com | Listed on badbitcoin.org's badlist "Or Btc2y, you aren't investing - you are giving.2017-06-25" | Before May 17, 2019 |
| bittrademarket.com | Listed on badbitcoin.org's badlist "Ooh, stay well away from this one. This faker is fishing for Big Bucks, your little contribution will just get spent on their advertising.2018-09 | May 17, 2019 |
| bittraderbanking.com | Listed on badbitcoin.org's badlist "This scam is not a product of the bitcoin industry, but of old school hyip/scammers.2016-12-17" | Before May 17, 2019 |
| bittraders.club | Listed on badbitcoin.org's badlist "Another example of a fraudsite ripping people, changing name a bit, and moving domain. Very nomadic these scams.2017-03-20" | Before May 17, 2019 |
| bittradeuk.com | Listed on badbitcoin.org's badlist "Bitcoin doesn't double. If you send bitcoin, it goes into the scammers pocket, where it will eventually get spent on crack!2017-10-30" | Before May 17, 2019 |
| bittradex.ltd | Listed on badbitcoin.org's badlist "Apparently, you can get 160% already tomorrow, after 10 days. If that makes sense to you, then this amateur fraudsite may be your perfect choice of the many fak | August 13, 2020 |
| bittrading.cc | Listed on badbitcoin.org's badlist "They only trade on you being daft enough to believe these lies. You won't get rich, you will get robbed.2017-09-29" | Before May 17, 2019 |
| bittradings.com | Listed on badbitcoin.org's badlist "They want to trade your bitcoin for more crack.2017-01-12" | Before May 17, 2019 |
| bittrain.org | Listed on badbitcoin.org's badlist "Posing as an ICO, and going nuts with the java graphics, this scam website is well worth staying away from.2019-06-18" | June 19, 2019 |
| bittransit.biz | Listed on badbitcoin.org's badlist "This scam is aptly titled. Like every transit - the wheels will eventually fall off.2017-05-19" | Before May 17, 2019 |
| bittrex.co.com | Listed on badbitcoin.org's badlist "Always check the domain name in your browser address bar! This is a really accurate fake/phishing Bittrex site.2017-10-21" | Before May 17, 2019 |
| bittrexcrypto.com | Listed on badbitcoin.org's badlist "This thieving lying hyip website has nothing to do with Bittrex the exchange, whatever your opinions of Bittrex Exchange.2019-09-07" | September 8, 2019 |
| bittrush.com | Listed on badbitcoin.org's badlist "For those new to this space, this is a hyip scam. Everything is just a lie to persuade you to send more and more Bitcoin. You will lose it to the | Before May 17, 2019 |
| bittrust.biz | Listed on badbitcoin.org's badlist "It's sad that the words Bit and Trust have been put together to create this scam, but hey, thieves don't give a shit.2018-11-30" | May 17, 2019 |
| bitts.info | Malware | Before May 17, 2019 |
| bittwisted.biz | Listed on badbitcoin.org's badlist "More than a bit twisted. Don't complain when this thief screws you.2017-02-01" | Before May 17, 2019 |
| bitukimports.com | Listed on badbitcoin.org's badlist "When an offer is unbelievable, don't believe it. It isn't rocket science, but it will save you a lot of losses. This is just a scammer.2020-01-14 | January 15, 2020 |
| bitunion.biz | Listed on badbitcoin.org's badlist "Please send these crackheads your bitcoin. They need it more than you.2016-02-01" | Before May 17, 2019 |
| bitunit.co.uk | Listed on badbitcoin.org's badlist "Sending bitcoin to this site is dumb. Don't be dumb. Thanks.2016-11-04" | Before May 17, 2019 |
| bituniverse.io | Listed on badbitcoin.org's badlist "Implausible, is possibly the best description for this fraud site. They have tried to make it appear plausible, and failed badly.2017-09-08" | Before May 17, 2019 |
| bitup.eu | Listed on badbitcoin.org's badlist "Another ponzi/scam from Eastern Europe.2015-12-06" | Before May 17, 2019 |
| bitup.ltd | Listed on badbitcoin.org's badlist "Everything is up with this scam, not just a bit up with it. Hyip's are set up to steal.2019-04-12" | May 17, 2019 |
| bitvaluer.com | Listed on badbitcoin.org's badlist "If you do value your bitcoin, you won't send any to this shite ponzi fraud.2017-07-05" | Before May 17, 2019 |
| bitventure.biz | Listed on badbitcoin.org's badlist "Just don't venture here, not even a bit, it's just another fraud.2017-03-15" | Before May 17, 2019 |
| bitvestor.us | Listed on badbitcoin.org's badlist "Even the level ups and bank completions are fake on this site. False contact details, location, logs - Don't go there - you WILL lose your coins | Before May 17, 2019 |
| bitvestors.com | Listed on badbitcoin.org's badlist "Multiplier fraud attempts must surely outnumber fools by now.2016-05-07" | Before May 17, 2019 |
| bitvisa.cc | Listed on badbitcoin.org's badlist "Don't believe this Card Offer, it is not real, it cannot be offered legally. You will lose your funds.2019-02-24" | May 17, 2019 |
| bitvision.io | Listed on badbitcoin.org's badlist "We looked into our Crystal Balls, and saw visions of much lost bitcoin, jail cells, and general stinkiness.2016-11-06" | Before May 17, 2019 |
| bitviv.com | Listed on badbitcoin.org's badlist "Look in our safelist for trusted exchanges - and NEVER transact Bitcoin with PayPal. you WILL get screwed.2017-08-05" | Before May 17, 2019 |
| bitvolt.biz | Listed on badbitcoin.org's badlist "If you think this is genuine investment, you are in for a shock!2017-08-20" | Before May 17, 2019 |
| bitw.io | Listed on badbitcoin.org's badlist "Hardly a day goes by, that we don't add another hyip fraud attempt, using a mining theme to cover the question of where is the profit coming from? It's | July 11, 2020 |
| bitwall.online | Listed on badbitcoin.org's badlist "This wallet doesn't really pay you interest, bitcoin doesn't gain interest. This wallet really takes ownership of your bitcoin. Doh!2019-01-25" | May 17, 2019 |
| bitwallet.biz | Listed on badbitcoin.org's badlist "Also Bitwallet.cc. The wallets with a big hole in the bottom. Don't fall for these frauds.2016-07-27" | Before May 17, 2019 |
| Bitwallet.cc | Listed on badbitcoin.org's badlist - 'The wallets with a big hole in the bottom. Don't fall for these frauds. 7/27/16' | Before May 17, 2019 |
| bitwallio.com | Listed on badbitcoin.org's badlist "You are fooling yourself if you think getting rich is as simple as sending your bitcoin to an anonymous fraudster. The sun's shining, it's a nice | Before May 17, 2019 |
| bitwam.biz | Listed on badbitcoin.org's badlist "What is a Bitwam? Perhaps a pointy tent full of bitcoin? No - it is a fraud. A ponzi/hyip.2018-01-08" | May 17, 2019 |
| bitwant.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)2016-01-08" | Before May 17, 2019 |
| bitwave.biz | Listed on badbitcoin.org's badlist "Your bitcoin just waved alright, it waved goodbye! Just another fraud folks.2017-07-08" | Before May 17, 2019 |
| bitwave.me | Listed on badbitcoin.org's badlist "You sent your bitcoin to this fraud, and your bitcoin waved you bye bye. How could you ever see that coming?2019-02-22" | May 17, 2019 |
| bitway.world | Listed on badbitcoin.org's badlist "It's starting to look like the term 'HYIP' is now worn out, so the scammers now use 'Donation' instead, the Sad little lowlife scum.2017-02-22" | Before May 17, 2019 |
| bitways.club | Listed on badbitcoin.org's badlist "Another scammer club that you don't want to be a member of, unless you want to share Kleenex drying your tears!2019-02-18" | May 17, 2019 |
| bitways.io | Listed on badbitcoin.org's badlist "Crypto Mining is the theme of choice for this fraud. It isn't real mining, it isn't a real investment, it is a thief with a website.2018-12-09" | May 17, 2019 |
| bitwealth.net | Listed on badbitcoin.org's badlist "The 12daily scamcode being put to bad use on another domain.2016-02-15" | Before May 17, 2019 |
| bitwebhosting.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)2016-02-15" | Before May 17, 2019 |
| bitwelfare.com | Listed on badbitcoin.org's badlist "The bitwealth hyip/fraud renamed.2016-04-28" | Before May 17, 2019 |
| bitwelfare.org | Listed on badbitcoin.org's badlist "Another ponzi scam moving through similarly named domains.2016-06-08" | Before May 17, 2019 |
| bitwenz.com | Listed on badbitcoin.org's badlist "There is no genuine bitcoin doubler. Bitcoin cannot double - Send it, and expect to lose it to these ponzi schemes.2018-09-25" | May 17, 2019 |
| bitwest.biz | Listed on badbitcoin.org's badlist "Bit ridiculous if nothing else. If you missed your maths lessons at school, then it's you that this fraud is goin after!2017-08-02" | Before May 17, 2019 |
| bitwestern.io | Listed on badbitcoin.org's badlist "This is the bit at the end of the Western, except instead of John Wayne, it's your bitcoin riding off into the sunset!2019-04-09" | May 17, 2019 |
| bitwexchange.com | Listed on badbitcoin.org's badlist "This isn't what real exchanges look like, no coincidence that it isn't real then.2017-04-04" | Before May 17, 2019 |
| bitwhale.trade | Listed on badbitcoin.org's badlist "'Whale Oil be damned...' it's another Whale themed hyip scam, trying to steal your bitcoin.2019-01-29" | May 17, 2019 |
| bitwiden.com | Listed on badbitcoin.org's badlist "Widenining bitcoin? This is a novel approach to theft. Will it still fit in a Coke Machine?2019-02-25" | May 17, 2019 |
| bitwinner.org | Listed on badbitcoin.org's badlist "It's another Ponzi/Scam from 'expert investors' They aren't investors, they are thieves. They WILL steal your Bitcoin2014-07-28" | Before May 17, 2019 |
| bitwis.biz | Listed on badbitcoin.org's badlist "Or, Bitwis.com, take your pick. They don't seem to know. Not very clever these scammers.2017-10-16" | Before May 17, 2019 |
| Bitwis.com | Listed on badbitcoin.org -?"Or, Bitwis.biz, take your pick. They don't seem to know. Not very clever these scammers. 10/16/17" | Before May 17, 2019 |
| bitwise.biz | Listed on badbitcoin.org's badlist "Fake cloudmining is the theme from this hyip/scam.2017-04-29" | Before May 17, 2019 |
| bitwol.com | Listed on badbitcoin.org's badlist "Every kind of anonymised payment system, and PayPal too! Unregulated, anonymised exchanges aren't worth the risk.2017-10-19" | Before May 17, 2019 |
| bitwoot.com | Listed on badbitcoin.org's badlist "You would like your exchange to look a little more realistic than this if you are to send the most valuable asset on Earth to it! The SEC Registration is fantas | November 7, 2020 |
| bitworldcenter.company | Listed on badbitcoin.org's badlist "As a general rule, any supposed Cryptocurrency operator, who spells it Criptocurrency, is probably worth avoiding. lol.2018-05-23" | May 17, 2019 |
| bitworldco.com | Listed on badbitcoin.org's badlist "Bit swirly on the graphics, but apart from that just another hyip fraudster.2019-05-24" | May 25, 2019 |
| bitwyn.com | Listed on badbitcoin.org's badlist "Also Bytc.io. Complete bollocks, from a serial fraudster. There is not, nor ever will there be real mining from this scammer.2017-02-22" | Before May 17, 2019 |
| bitx-2.com | Listed on badbitcoin.org's badlist "Bitcoin CANNOT double. This ponzi will just keep anything you send.2017-03-28" | Before May 17, 2019 |
| bitx-io.com | Listed on badbitcoin.org's badlist "This is a classic hyip fraud. HYIP stands for High Yield Investment Program, and the sheer number of these once you go down the rabbit hole, instils a false sen | August 14, 2020 |
| bitx.to | Listed on badbitcoin.org's badlist "Bitcoin cannot double. If you send it here, you won't get it back.2019-03-05" | May 17, 2019 |
| bitx10.com | Listed on badbitcoin.org's badlist "Also Bitx10.org. He's duplicated it from his Makebtc.us domain, because we're on it. Same twat, and don't believe those logs, they are often his | Before May 17, 2019 |
| Bitx10.org | Listed on badbitcoin.org's badlist - 'He's duplicated it from his Makebtc.us domain, because we're on it. Same twat, and don't believe those logs, they are often his own addresse | Before May 17, 2019 |
| bitx2.biz | Listed on badbitcoin.org's badlist "If you are so greedy, that you will send bitcoin to an obvious scam, then you will remain poor. Just HODL.2017-09-22" | Before May 17, 2019 |
| bitxboom.com | Listed on badbitcoin.org's badlist "A ponzi, that goes one step further by encouraging you to keep putting it back in as part of the 'system'2016-02-25" | Before May 17, 2019 |
| bitxchange.io | Listed on badbitcoin.org's badlist "A laughable attempt at robbing you. Don't buy btc here.2016-04-06" | Before May 17, 2019 |
| bitxcube.com | Listed on badbitcoin.org's badlist "We got traders in the backroom innit', and dey iz hot bruv'. Is what this scam would have you believe.2017-06-23" | Before May 17, 2019 |
| bitxgains.com | Listed on badbitcoin.org's badlist "Binary options are the new fake mining. These sites effectively, legally steal your funds. You agree to it!2019-05-11" | May 17, 2019 |
| bitxgo.com | Listed on badbitcoin.org's badlist "Nothing spectacular, just another hyip/scam with undeliverable promises.2017-02-28" | Before May 17, 2019 |
| bitxgrant.com | Listed on badbitcoin.org's badlist "Don't register, don't invest, don't believe the bullshit, and tomorrow, you will still have your funds. Send them here and you won't.2019-06-10" | June 11, 2019 |
| bitxlano.com | Listed on badbitcoin.org's badlist "Hyip scams are getting dirtier. Not only does this not return your your funds (no hyips repay you) but will also try to get you to send a fee to | May 17, 2019 |
| bitxoption.org | Listed on badbitcoin.org's badlist "Don't try and question how your investment actually gains profit, they really don't have an answer.2018-12-27" | May 17, 2019 |
| bitxproject.com | Listed on badbitcoin.org's badlist "Hyip scams love the mining theme, so they can trickle back returns to you, and attempt to sucker you into depositing even more.2019-01-03" | May 17, 2019 |
| bitxtrade.com | Listed on badbitcoin.org's badlist "No genuine Investment will ever offer yields like these. These big 'guaranteed' returns are just there to sucker you.2017-01-26" | Before May 17, 2019 |
| bitxwages.com | Listed on badbitcoin.org's badlist "Brought to you by the same same dumbass that brought 24tradebenefit.com (Non-Crypto) Only one question still to answer - Is N.Y. really in Nigeri | May 17, 2019 |
| bitxxa.com | Listed on badbitcoin.org's badlist "Yet more in the series of bitx frauds. Unimaginative hyips for the most part.2017-06-13" | Before May 17, 2019 |
| bityeer.com | Listed on badbitcoin.org's badlist "When you see the phrase 'Investment Platform' run away quickly. This seems to be a term only used by fraudsters with fake investment offers.2019- | May 17, 2019 |
| bityelp.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| bitz2u.com | Listed on badbitcoin.org's badlist "Tempting isn't it? Don't be soft, it's a ponzi/fraud. In all ponzi's, no matter the intent, the vast majority of participants will lose.2016-11-2 | Before May 17, 2019 |
| bitzam.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| bitzara.com | Listed on badbitcoin.org's badlist "Also Bitzarapro.com. A crypto ponzi scheme from Malaysia. Don't let your mates talk you into this scam.2018-10-15" | May 17, 2019 |
| bitzari.com | Listed on badbitcoin.org's badlist "Bizarre, no T needed. What you have to realise, is that there is no such thing as an honest Ponzi. All are run by people with the intent of steal | May 17, 2019 |
| bitzcapital.net | Listed on badbitcoin.org's badlist "Hopefully, this cheaphosted fraud site won't load for you. If it does, just close the window.2018-04-14" | May 17, 2019 |
| bitzee.biz | Listed on badbitcoin.org's badlist "This is a plain old hyip scam. Hyips are scams that pretend to be Ponzi Schemes, but unlike a real ponzi, these people just steal everything as t | October 23, 2019 |
| bitzest.cc | Listed on badbitcoin.org's badlist "This isn't mining bitcoin the traditional way, this scam 'mines' it from you, by digging into your wallet.2017-03-20" | Before May 17, 2019 |
| bitzhour.com | Listed on badbitcoin.org's badlist "Oh yeah, you are really going to earn all that. Wake up, don't be a fool - these sites are just crooks!2018-01-22" | Before May 17, 2019 |
| bitzilla.io | Listed on badbitcoin.org's badlist "Dynamic Cloud Mining wtf is that supposed to mean? More Cloud-Cuckoo mining just to trap newbies.2017-02-08" | Before May 17, 2019 |
| bitzine.biz | Listed on badbitcoin.org's badlist "Another hyip style fake investment fraud.2017-05-04" | Before May 17, 2019 |
| bitzipe.com | Listed on badbitcoin.org's badlist "You people seem to put your trust in some strange places. This new fake mixer scam is lies from beginning to end, and certainly not somewhere you should send fu | March 30, 2020 |
| bitziz.com | Listed on badbitcoin.org's badlist "NEVER buy or sell bitcoin using PayPal. No exceptions, you WILL get burned.2017-11-15" | Before May 17, 2019 |
| bitzmining.com | Listed on badbitcoin.org's badlist "They may have been stealing bitcoin since 2013, but not from this fake mining scam.2016-09-25" | Before May 17, 2019 |
| bitzo.io | Listed on badbitcoin.org's badlist "Bitcoin mining doesn't look like this. There are only a couple of legitimate contract mining companies, this isn't one of them.2018-10-06" | May 17, 2019 |
| bitzone24.com | Listed on badbitcoin.org's badlist "So, when they don't pay you out these ridiculous gains, what do you intend to do about it? You may as well call Ghostbusters.2019-05-07" | May 17, 2019 |
| bitzors.com | Listed on badbitcoin.org's badlist "Another of these poxy scam multipliers that continue to blight the web.2016-06-26" | Before May 17, 2019 |
| bitzshop.io | Listed on badbitcoin.org's badlist "Just one more fake mining equipment supplier. Don't expect a delivery any time soon.2019-09-07" | September 8, 2019 |
| bitztrader.com | Listed on badbitcoin.org's badlist "The only thing to get bitzed, is your bitcoin. Another hyip/scam with impossible claims.2017-04-08" | Before May 17, 2019 |
| bitzuo.com | Listed on badbitcoin.org's badlist "More of the same old Ponzi/Scam - Don't EVER believe the logs on these scam sites. Everything is illusion.2014-05-03" | Before May 17, 2019 |
| bitzz.io | Listed on badbitcoin.org's badlist "We haven't seen many hyips recently, they all became ICO's, but the heat from regulators means they are back again! Welcome to a fake mining hyip | Before May 17, 2019 |
| bixdollar.xyz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/3/2018. | Before May 17, 2019 |
| biyco.com | Listed on badbitcoin.org's badlist "There's an old saying, "If you can't dazzle 'em with brilliance - baffle 'em with bullshit" and boy is this site bullshit.2015-11-26" | Before May 17, 2019 |
| biz4cash.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bizboom.us | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| bizclix.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| biziw.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| BizMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| biznet.pw | Listed on badbitcoin.org's badlist "Much vaguery from this hyip scam. When there is nothing behind the curtains, you have to be vague.2017-04-19" | Before May 17, 2019 |
| bizon-Shares.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Bizone-Shares.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/7/2016. | Before May 17, 2019 |
| bizzbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bizzilion.com | Listed on badbitcoin.org's badlist "Who the fuck comes up with a word as dumb as Bizzilion? Don't be even dumber, and fall victim to this fraud.2018-11-19" | May 17, 2019 |
| bizzilions.com | Listed on badbitcoin.org's badlist "So what is a Bizzilion? Well, it is the standard measure of weight that Bullshit is delivered in. Any other questions?2019-03-02" | May 17, 2019 |
| bizzyadsptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bjazz.io | Listed on badbitcoin.org's badlist "Don't get B'jazzled by this B'shit investment site. A V'jazzle would screw you less!2019-10-24" | October 25, 2019 |
| black-mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| black-ptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| black-white.biz | Listed on badbitcoin.org's badlist "Water Purification?? Oh ffs whatever next. The only thing in Black and White is our appraisal of this fraud.2016-07-16" | Before May 17, 2019 |
| blackberrybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| blackbux.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| BlackClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| blackcloud.online | Listed on badbitcoin.org's badlist "It's dark in that cloud - don't go in there! There be monsters.2016-12-23" | Before May 17, 2019 |
| blackgoldinvest.com | Listed on badbitcoin.org's badlist "Gold that is so feckin black, you can't even see it with the lights on. Sigh.2016-01-08" | Before May 17, 2019 |
| blackmining.biz | Listed on badbitcoin.org's badlist "This is the kind of Black like you'd find in The Hitchhikers Guide. So Black, it is invisible! This folks, is a thief with a webpage.2019-05-30" | May 31, 2019 |
| blackoption.net | Listed on badbitcoin.org's badlist "The white option, would be to stay the fuck away from this fraud!2017-09-06" | Before May 17, 2019 |
| blackswanapp.com | Listed on binaryscamadvisor.net as Black Swan App Scam on November 6, 2016 | Before May 17, 2019 |
| blastbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| blasterbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| BlastYourAds247.com | fake traffic | April 24, 2020 |
| blazecloudmining.com | Listed on badbitcoin.org's badlist "The sooner this scam goes up in smoke, the better.2018-04-15" | May 17, 2019 |
| blazincash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| blazingspeedtrader.co | Listed on binaryscamadvisor.net as BLAZING SPEED TRADER SCAM - September 2017 | Before May 17, 2019 |
| blazingtrader.com | Listed on binaryscamadvisor.net as Blazin Trader Scam on November 6, 2016 | Before May 17, 2019 |
| bldtabs.com | Listed on badbitcoin.org's badlist "Not a very convincing offer, no https on login page, and you are asked to download dodgy software!2015-12-09" | Before May 17, 2019 |
| blerbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| blessingptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| blessptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| blindptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| blinkbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| blissinstalls.com | Listed on badbitcoin.org's badlist "Don't be foolish and download some unknown software. You won't make any money, and you will regret it.2017-02-14" | May 17, 2019 |
| Blissinstalls.com/634433 | Listed on badbitcoin.org's badlist - 'Don't be foolish and download some unknown software. You won't make any money, and you will regret it. 2/14/17' | Before May 17, 2019 |
| blitzbux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| blitzprofit.com | Listed on badbitcoin.org's badlist "Beyond the ordinary - is their tagline. Well, ordinarily, you don't get mugged on the Internet, so that maybe the only thing on the page that isn | May 17, 2019 |
| block-miner.com | Listed on badbitcoin.org's badlist "Mining is a favourite theme for hyip scams, they trickle returns, but nobody gets their deposit back. It's an anonymised thief ffs.2019-07-17" | July 18, 2019 |
| blockbitfinance.com | Listed on badbitcoin.org's badlist "This hyip scam is just as obvious a fraud as you may have already guessed from its crappy title.2019-03-25" | May 17, 2019 |
| blockbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| blockcext.com | Listed on badbitcoin.org's badlist "All the usual spiel you expect from one of these hyip scams. Grow up, nobody owes you a free lunch, and certainly not these crooks.2018-02-20" | May 17, 2019 |
| blockchain-exploit.site | Listed on badbitcoin.org's badlist "These bitcoin generators exploit YOU, not the blockchain, which is immutable. Don't send any fee, they keep it and laugh at your ignorance.2019-0 | June 16, 2019 |
| blockchain-mining.pro | Listed on badbitcoin.org's badlist "This may be the first time that you've seen one of these Bitcoin Generator scams. You haven't generated bitcoin, that's just daft. When they pers | July 26, 2019 |
| blockchain-payment.space | Listed on badbitcoin.org's badlist "Yet another site hosting the really common system scam. You lose it when you use the fake exchange that goes with the scam. In this case, crypto- | November 3, 2019 |
| blockchain-pro.io | Listed on badbitcoin.org's badlist "A malicious browser extension. This is nothing to do with the genuine blockchain.com. Don't trust everything at the Chrome Store is the lesson to | December 28, 2019 |
| blockchain.premiumaluminium.co.za | Listed on badbitcoin.org's badlist "A domain currently being used to phish (steal) your blockchain login details.2017-08-26" | Before May 17, 2019 |
| blockchainasic.info | Listed on badbitcoin.org's badlist "Uses genuine graphics to make a convincing enough site but it's a scam.2014-04-22" | Before May 17, 2019 |
| blockchaindoubler.com | Listed on badbitcoin.org's badlist "Off the shelf ponzi code deployed to catch naive bitcoin newbies. Bitcoin does not double.2016-11-15" | Before May 17, 2019 |
| blockchainforprofit.com | Listed on badbitcoin.org's badlist "Aka blockchain4profit.com - All bitcoin multipliers are frauds. Bitcoin does not double.2017-07-29" | Before May 17, 2019 |
| blockchainfoundation.network | Listed on badbitcoin.org's badlist "Sounds official doesn't it? Don't be fooled by this bogus site. Never reveal your wallets Private Keys, they are all you need to recreate the wal | May 17, 2019 |
| blockchaininvestmentllc.com | Listed on badbitcoin.org's badlist "To quote "WE ARE BLOCKCHAININVESTMENT TRADINING FINANCIAL PLATFORM" Please do not lose to such an incompetent fraud! No words. | August 16, 2020 |
| blockchainminerpro.com | Listed on badbitcoin.org's badlist "See blockchainminerpro.net2017-10-14" | Before May 17, 2019 |
| blockchainminerpro.info | Listed on badbitcoin.org's badlist "see blockchainminerpro.net2017-10-14" | Before May 17, 2019 |
| blockchainminerpro.net | Listed on badbitcoin.org's badlist "The latest iteration of this scam, now on it's third domain.2017-10-14" | Before May 17, 2019 |
| blockchainminingnetwork.info | Listed on badbitcoin.org's badlist "Let´s just keep this really vague shall we? Plenty of flannel, but a very noticeable lack of anything tangible. Fakers are everywhere.2018-09- | May 17, 2019 |
| blockchainnetworkmining.org | Listed on badbitcoin.org's badlist "Another mining themed hyip fraud trying to steal from you. You are now safe from them, because we've warned you. You can help others by telling u | July 30, 2019 |
| blockchainsolutions.biz | Listed on badbitcoin.org's badlist "If this fraud is supposedly the solution - Then what is the problem?2017-02-21" | Before May 17, 2019 |
| blockchians.com | Listed on badbitcoin.org's badlist "Somebody sat Phishing for your Blockchain login. The site won't be up for long.2017-08-30" | Before May 17, 2019 |
| blockchlain.info | Listed on badbitcoin.org's badlist "Phishimg for your Blockchain.info login. Check that URL !2017-09-22" | Before May 17, 2019 |
| blockcoin-mining.uk | Listed on badbitcoin.org's badlist "Even the 1318 days online claim is pure bs. This domain is a few weeks old, and pure fraud.2019-11-26" | November 27, 2019 |
| blockcryptomining.com | Listed on badbitcoin.org's badlist "The total lack of SSL as default should be the point where you go elsewhere. For those who don't know, SSL encrypts any information you send over | June 11, 2019 |
| blockexplorer.com | Listed on badbitcoin.org's badlist "Another site owned by Roger Ver / Rick Falkvinge, and the Bitcoin Cash scammers. They are trying to get rich on the back of your naivety. Bitcoin | Before May 17, 2019 |
| blockfi-doubler.com | Listed on badbitcoin.org's badlist "Bitcoin cannot double. It isn't hard to grasp this simple truth. | May 22, 2020 |
| blockflux.org | Listed on badbitcoin.org's badlist "Do not make today the day that you send bitcoin to a crook, especially a really cheesy online crook.2019-08-26" | August 27, 2019 |
| blockhain-investing.com | Listed on badbitcoin.org's badlist "It was only ever a matter of time before somebody registered this domain, and put a scam on it. Here is that scam.2019-03-26" | May 17, 2019 |
| blockmine.org.uk | Listed on badbitcoin.org's badlist "Ffs - this has to be the cheesiest fake mining fraud to date. With sites this transparent, you don't need a warning - or do you?2017-06-22" | Before May 17, 2019 |
| blockpool.online | Listed on badbitcoin.org's badlist "Not much we need to say about this site. It is a very old fashioned hyip script, set up to steal.2019-05-01" | May 17, 2019 |
| blockprofits.com | Listed on badbitcoin.org's badlist "A bitcoin Ponzi. Don't be a blockhead and profit this fraudster.2016-09-18" | Before May 17, 2019 |
| blockscount.top | Listed on badbitcoin.org's badlist "Another system scam to add to the pile already in here. If you knew anything about this subject, you couldn't fall for this trap. There is a fake exchange i | April 26, 2020 |
| blockwake.com | Listed on badbitcoin.org's badlist "That isn't Blockwake, that's Pugwash - don't step in it. At the same time, stay clear of this silly scam.2017-06-28" | Before May 17, 2019 |
| bloggersptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bloggingtothebank.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| blogspot | No free hosting sites. If you serious about what you are doing, be professional - purchase a domain name and hosting. | Before May 17, 2019 |
| blogwkf.wkfong4136.ws | Electronic chain letters are still chain letters and cannot be promoted on this site. | Before May 17, 2019 |
| blokchailn.info | Listed on badbitcoin.org's badlist "Also Blokchian.com. 2 half baked Blockchain.info 'phishing' clones. Don't get caught out.2016-12-06" | Before May 17, 2019 |
| Blokchian.com | Listed on badbitcoin.org's badlist - 'half baked Blockchain.info 'phishing' clones. Don't get caught out. 12/6/16' | Before May 17, 2019 |
| bloodbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bloodice2.altervista.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bloombtc.com | Listed on badbitcoin.org's badlist "Just a blooming scam. Keep your bitcoin safe from this thief.2015-10-28" | Before May 17, 2019 |
| bloomfx.us | Listed on badbitcoin.org's badlist "They tell an awful lot of untruths on this bogus exchange page, nobody can miss so many red flags, surely?2018-12-10" | May 17, 2019 |
| blt.sandwich | Listed on badbitcoin.org's badlist "Sorry. This isn't a website, it's my lunch order." | Before May 17, 2019 |
| blubux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| BluClicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| blue-mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bluebux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bluechiplab.com | Listed on badbitcoin.org's badlist "They are developing the world's most technically excellent blue chips - they will be all the rage at Christmas!2016-12-09" | Before May 17, 2019 |
| blueco.in | Listed on badbitcoin.org's badlist "You can write your own 'bitcoin blues' song about how you lost it to a doubler fraud.2017-01-07" | Before May 17, 2019 |
| bluedivine.dna-gifts.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bluedoge.top | Listed on badbitcoin.org's badlist "I got them, never to be seen again, ponzi lost dogecoin blues. Ah well, you knew before you got in that every ponzi fucks off with all the funds at the prime op | May 27, 2020 |
| blueforex.biz | Listed on badbitcoin.org's badlist "All you need do is dream, they say. You must have some weird dreams, we say. This is another hyip scam.2018-11-16" | May 17, 2019 |
| bluemagic.cloud | Listed on badbitcoin.org's badlist "It isn't magic, it isn't cloud mining, it is a scam. Don't become a victim please. | December 18, 2020 |
| bluemoonads.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bluepowerclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| blueskybtc.top | Listed on badbitcoin.org's badlist "If you are repurposing a web template to your scam, you should really take out the old content completely. This half arsed scam has left most of the template we | July 21, 2020 |
| blueskybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| blueskyinvest.io | Listed on badbitcoin.org's badlist "The perfect investment for Airheads, but not for you clever speculators, you don't invest in scams.2018-12-14" | May 17, 2019 |
| blueskyptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bluestars.ltd | Listed on badbitcoin.org's badlist "We don't know about any Blue Stars, all we can see are Red Flags, and a very dated hyip template to boot!2019-06-24" | June 25, 2019 |
| bluestorm-trader.com | Listed on badbitcoin.org's badlist "The scammers will try anything to steal your coins. Dazzle you with brilliance - or like this site, baffle you with bulls#it.2015-02-13" | Before May 17, 2019 |
| bluethunderptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| blueunicornworld.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bmc-finance.com | Listed on badbitcoin.org's badlist "Consulting, yeah good one - pull the other leg, it has bells on. Just thieves with a cheaphosted webpage.2018-07-02" | May 17, 2019 |
| bmiclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/10/2016. | Before May 17, 2019 |
| bmining.org | Listed on badbitcoin.org's badlist "There isn't any mining going on here, well, except mining your unwarranted trust.2019-11-24" | November 25, 2019 |
| bmpclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/9/2017. | Before May 17, 2019 |
| bmt-invest-btc.com | Listed on badbitcoin.org's badlist "Just a hyip/scam, don't get excited, it's all lies and deception.2015-12-15" | Before May 17, 2019 |
| bnbdexlaunch.com | Listed on badbitcoin.org's badlist "OK, so ETH isn't worth that much now, but it is still worth more than sending it to a giveaway scam. Don't be dumb.2018-09-04" | May 17, 2019 |
| bnbethcampaignlaunch.com | Listed on badbitcoin.org's badlist "A follow on to the Bnbdexlaunch scam. Just moved domain. Don't be dumb, this isn't the real Binance offering this.2018-09-14" | May 17, 2019 |
| bnexpro.com | Listed on badbitcoin.org's badlist "This purported exchange, heavy with disinformation, allows you to trade you precious Bitcoin for BNEX Coin/Token, except their isn't a BNEX Coin. We of cour | December 27, 2020 |
| bninvestmentsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bnktothefuture.world | Listed on badbitcoin.org's badlist "Not the real Bank to the Future. A phishing site. Don't be fooled please.2017-06-19" | Before May 17, 2019 |
| bnktrades.com | Listed on badbitcoin.org's badlist "Another hyip from a proliferate producer of these online frauds. Don't be a mug please.2019-11-30" | December 1, 2019 |
| bnlimited.com | Listed on badbitcoin.org's badlist "The bitcoin bot baddies are at it again. Bullshit bots as always.2018-08-10" | May 17, 2019 |
| bnoincoin.com | Listed on badbitcoin.org's badlist "Oh dear me. this is possibly the least believable fake altcoin offering we've seen since we've been doing this. We'll just leave it at that. | February 20, 2020 |
| bobomails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bochumbux.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 8/11/2017. | Before May 17, 2019 |
| bockcheian.info | Listed on badbitcoin.org's badlist "A fake of the real blockchain.info online wallet phishing your login. Always check that the address in your web browser is correct.2017-10-06" | Before May 17, 2019 |
| bogdanbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bohemiangrove.live | Listed on badbitcoin.org's badlist "As fraudsite titles go, bohemiangrove is about as cynical as you get. These system scams are 100% fake.2019-09-03" | September 4, 2019 |
| bombapub.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bomblogic.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bomclicks.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/3/2016. | Before May 17, 2019 |
| bomillionaire.com | Listed on binaryscamadvisor.net as Binary Options Millionaire Scam on January 1, 2017 | Before May 17, 2019 |
| bonanzapro.com | Listed on binaryscamadvisor.net as Bonanza Pro Scam on November 6, 2016 | Before May 17, 2019 |
| bonazaclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 16/5/2017. | Before May 17, 2019 |
| bonazaprofit.com | Listed on badbitcoin.org's badlist "Maybe a typo when they bought the domain? Maybe didn't attend School? or just a dumb as fuck wannabe thief? All 3 would be our guess.2019-06-12" | June 13, 2019 |
| bonddot.com | Listed on badbitcoin.org's badlist "The scammer behind this site has 2 braincells - but they aren't connected. Sigh.2014-08-17" | Before May 17, 2019 |
| BondPTC.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bondsmanTE.com | Re-directs | Before May 17, 2019 |
| bonestopco.com | Listed on badbitcoin.org's badlist "A well put together website that will unfortunately fool a few people. Don't let it be you, this is just a scammer.2018-02-23" | Before May 17, 2019 |
| bongacams.com | Adult | Before May 17, 2019 |
| BONotBS.com | Listed on binaryscamadvisor.net as Bo Not Bs Scam on November 6, 2016 | Before May 17, 2019 |
| bonus-clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bonusbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bonusclix.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bonuscoin.cc/ch.php | Listed on badbitcoin.org's badlist "Yeah, it's an exploit, but it's exploiting YOU. The bitcoin blockchain is safe for another day.2017-06-29" | Before May 17, 2019 |
| boocoobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| boodaq.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bookit24.de | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| boombit.co | Listed on badbitcoin.org's badlist "Boom, and the bits are gone. Leaving your wallet clean and shiny.2015-08-22" | Before May 17, 2019 |
| boomptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| boomxchange.com | Listed on badbitcoin.org's badlist "Everything, including their copyright notice is utter bullshit. Don't send any bitcoin you ever want to see again.2018-10-15" | May 17, 2019 |
| boonbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| boost-token.com | Listed on badbitcoin.org's badlist "These hyip scams that paste users names all over the mainpage in a payout display, are always, without exception, hyip frauds. Expect to lose. | March 1, 2020 |
| boostbitcoin-air.com | Listed on badbitcoin.org's badlist "What a very very silly site title. What a very obvious scam. What is the point?2018-04-12" | May 17, 2019 |
| boostbitcoin.com | Listed on badbitcoin.org's badlist "Boost your own sense of regret at having been suckered a hyip scammer - but boost your bitcoin, nah.2018-03-05" | Before May 17, 2019 |
| boostcent.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| boostclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| boostholdings.com | Listed on badbitcoin.org's badlist "A half-arsed attempt at a scam. Unless you want a Sliver plan.2015-11-08" | Before May 17, 2019 |
| boostminer.io | Listed on badbitcoin.org's badlist "ree bitcoin seems like a great idea, and those mining plans, why wouldn't you? Well, because it's all fake. Don't send a withdrawal fee or mining | September 17, 2019 |
| boostmybtc.com | Listed on badbitcoin.org's badlist "Another scam coindoubler. It doesn't double, they keep it.0000-00-00" | Before May 17, 2019 |
| boostpays.com | Listed on badbitcoin.org's badlist "What an illiterate site. You can get a Bonuty Bonus, and is it Boostpays or Boostspays? It has various names, take your pick.2019-04-19" | May 17, 2019 |
| boostsurf.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| boostyourdeposit.com | Listed on badbitcoin.org's badlist "Another supposedly totally safe Investment, where can you deposit with one of a number of untraceable, unrefundable, anonymous payment methods. Who are you goin | May 29, 2020 |
| borderclix.club | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 7/2/2018. | Before May 17, 2019 |
| BorMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| born2win.biz | Listed on badbitcoin.org's badlist "Yeah, right up until you sent bitcoin to this hyip thief.2016-02-26" | Before May 17, 2019 |
| borrowbitcoin.net | Listed on badbitcoin.org's badlist "Before you click send, ask yourself "Just how stupid am I ?"2015-10-25" | Before May 17, 2019 |
| borrowta.com | Listed on badbitcoin.org's badlist "From the hyip crook who brought you nano invest.2016-02-14" | Before May 17, 2019 |
| bosbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bosmails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| boss-mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bosscapital.com | listed as scam on http://ethanvanderbuilt.com/2015/06/04/boss-capital-scam-yes-opinion/ | Before May 17, 2019 |
| bostonbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bostonltcminer.us | Listed on badbitcoin.org's badlist "Love the spiel about why pay with bitcoin! This fake supplier can never send you any kit, so please don't send this idiot any bitcoin. Thanks.201 | Before May 17, 2019 |
| bot-plus-365-v2.website | Listed on binaryscamadvisor.net as Bot Plus 365 V2 Scam on November 6, 2016 | Before May 17, 2019 |
| botcoin.world | Listed on badbitcoin.org's badlist "So, you sent funds to a site called botcoin.world, and they arse raped you. Don't be that victim with the sore bot.2019-07-17" | July 18, 2019 |
| botcoinexo.biz | Listed on badbitcoin.org's badlist "Is this a good investment, well, how many times whould we say no in one sentence?2019-04-29" | May 17, 2019 |
| botplus365 | Listed on binaryscamadvisor.net as BotPlus 365 Scam on May 15, 2017 | Before May 17, 2019 |
| bottrade.cc | Listed on badbitcoin.org's badlist "Another totally misnamed scam. Fake mining, and general twaddle to cover this self evident ponzi scam.2019-12-29" | December 29, 2019 |
| boublr.com | Listed on badbitcoin.org's badlist "Most traffic to this scam multiplier is from Telegram Boublrbot. However you got here, leave!2019-11-23" | November 24, 2019 |
| bovacoin.com | Listed on badbitcoin.org's badlist "I have a used tray of Cat Litter you can buy. Only 75c today, but tomorrow it will be $1, you'd better be quick before it goes to $1.502018-03-05 | Before May 17, 2019 |
| bovbit.com | Listed on badbitcoin.org's badlist "Another fake exchange, identical in content to many you may come across. Take note. For genuine exchanges, try our safelist. | August 18, 2020 |
| bowlingbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| boxbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| boxbux.eu | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| boxdollar.xyz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/2/2018. | Before May 17, 2019 |
| boxmon.xyz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 13/8/2016. | Before May 17, 2019 |
| boxptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| boybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bpayment.biz | Listed on badbitcoin.org's badlist "This one slipped under the radar for a long time, mainly because it was aimed solely at russian victims. It's here now, and the domain expires in | May 17, 2019 |
| bpetroleum.biz | Listed on badbitcoin.org's badlist "Just a cheesey hyip/fraud.2016-11-29" | Before May 17, 2019 |
| bpoly.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 11/27/2016. | Before May 17, 2019 |
| br-10.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| braclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| brain-impulse.com | Listed on badbitcoin.org's badlist "You would have to leave your brain at home before you'd understand this fraud.2017-03-20" | Before May 17, 2019 |
| brainbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/22/2016. | Before May 17, 2019 |
| brainev.com/gift | scripts on the page interfere with surfing. | Before May 17, 2019 |
| brainshare.ltd | Listed on badbitcoin.org's badlist "The site title is really just taking the piss out of you, as the final ignominy. It's a ponzi, and if only you had attended math at school, you would know n | April 3, 2020 |
| brasoninv.com | Listed on badbitcoin.org's badlist "Unlucky for this fraud to go into our badlist on it's first full day of stealing. That's life eh.2017-06-13" | Before May 17, 2019 |
| bravebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bravevolitation.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bravobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bravubux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| braxoptions.com | Listed on badbitcoin.org's badlist "This is a hyip fraud. these are anonymous websites, that tempt you with impossible offers. you get robbed of course. | September 27, 2020 |
| brazenbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| brazil-mmm.net | Listed on badbitcoin.org's badlist "The Ponzi that ran out of money, and decided to go after bitcoin instead. Don't get involved and become a victim like so many before you.2017-08- | Before May 17, 2019 |
| brbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| breaking-binary.co | Listed on binaryscamadvisor.net as Breaking Binary Scam on November 6, 2016 | Before May 17, 2019 |
| breakoutbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| breebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| brexit-money-machines.com | Listed on binaryscamadvisor.net as Brexit Money Machines Scam on November 6, 2016 | Before May 17, 2019 |
| brexitbot.com | Listed on binaryscamadvisor.net as Brexit Bot Scam on November 6, 2016 | Before May 17, 2019 |
| brexitinvest.com | Listed on badbitcoin.org's badlist "Dammit man, if you have to pull a Brexit fraud, put some bloody clothes on. It's not British!2016-06-25" | Before May 17, 2019 |
| brick-community.com | Listed on badbitcoin.org's badlist "Thick as a brick was a Jethro Tull Album, and is also a good term to describe anybody who falls for this scam.2016-02-19" | Before May 17, 2019 |
| bricobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bridge-btc.com | Listed on badbitcoin.org's badlist "They describe it themselves as Investors Heaven. We would also describe it as Investors Heaven, it's where Investors go to die!2018-09-30" | May 17, 2019 |
| brifex.com | Listed on badbitcoin.org's badlist "Nothing new to see from this hyip/fraud. It's all lies you know.2016-08-09" | Before May 17, 2019 |
| brightfuturebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| brilliantclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 12/4/2017. | Before May 17, 2019 |
| brilliants-investment.com | Listed on badbitcoin.org's badlist "And on the landing page is a photo of Forrest Gump's thicker brother. Avoid this fraud.2016-09-09" | Before May 17, 2019 |
| britbit.biz | Listed on badbitcoin.org's badlist "If Britain made bitcoin, it would go rusty and fall apart. Be glad this is just a scamsite!2017-08-20" | Before May 17, 2019 |
| britebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| briteclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| british-market.net | Listed on badbitcoin.org's badlist "There is nothing Great about this hyip fraud.2016-04-06" | Before May 17, 2019 |
| britishbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| britmethod.com | Listed on binaryscamadvisor.net as The Brit Method Scam on November 27, 2016 | Before May 17, 2019 |
| brmbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| brmine.net | Listed on badbitcoin.org's badlist "You don't ROI in 3 months by mining Crypto, and as this isn't real mining, you don't ROI ever.2017-03-06" | Before May 17, 2019 |
| brnation.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bronbux.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 14/2/2018. | Before May 17, 2019 |
| BronClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bronzebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| brooksblueprint.co | Listed on binaryscamadvisor.net as Brooks Blueprint Scam on November 6, 2016 | Before May 17, 2019 |
| broonie.tech | Listed on badbitcoin.org's badlist "They also have Greenie, Reddie, Bluey and other absolute shite to offer! Just a fraudster.2017-11-30" | Before May 17, 2019 |
| brown-mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| brucksbanker.com | Listed on badbitcoin.org's badlist "As this isn't a bank, nor an investment, nor cockney rhyming slang, and is just another hyip fraud, then we can assume that whoever he may be, brucks is bro | October 23, 2020 |
| bsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bsefullsignups.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bsfinance.biz | Listed on badbitcoin.org's badlist "The clue is in the title BS Finance. This fraudsite is pure unfiltered Bullshit.2019-09-10" | September 11, 2019 |
| bslbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| BsMoney.fun | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| btads.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| btc-10.com | Listed on badbitcoin.org's badlist "Well, after the Btc-6 ponzi scam, it's no surprise to see this btc-10 ponzi scam. Not exactly overflowing with original ideas it seems. Oh, and it's a m | October 28, 2020 |
| btc-2x.club | Listed on badbitcoin.org's badlist "Anything appearing on this domain is going to scam you. currently running system scams on subdomains, and the common bitcoin generator fraud here. You can't | February 28, 2020 |
| btc-6.com | Listed on badbitcoin.org's badlist "It isn't a smart contract, it is a dumb ponzi. Don't lose your funds to this online fraudster. | September 2, 2020 |
| btc-arbs.com | Listed on badbitcoin.org's badlist "Claims great returns on 'Arbitrage' - love that word. Anyway, the numbers shout PONZI. We've looked into this, and it makes us very nervous2014-0 | Before May 17, 2019 |
| btc-assets.com | Listed on badbitcoin.org's badlist "Please don't send funds to this fraudsite.2016-07-01" | Before May 17, 2019 |
| btc-atom.org | Listed on badbitcoin.org's badlist "A total clone/phishing site of the genuine bitcoinatom.io site. Always check that url! If in doubt, google it.2018-01-28" | Before May 17, 2019 |
| btc-banker.com | Listed on badbitcoin.org's badlist "This is a thinly disguised scam. Bitcoin generally doesn't earn Interest, There is no Base Rate for starters. Thanks to a Btc user for the report | Before May 17, 2019 |
| btc-base.com | Listed on badbitcoin.org's badlist "Another PayPal to bitcoin shyster. Paypal and Bitcoin currently remain a complete No No.2017-01-05" | Before May 17, 2019 |
| btc-bis.com | Listed on badbitcoin.org's badlist "Don't let this con-man seduce you with this fake investment.2016-01-29" | Before May 17, 2019 |
| btc-boost.club | Listed on badbitcoin.org's badlist "Btc-Fools club. Just there to rob fools. Don't join that line of fools eh.2019-07-17" | July 18, 2019 |
| btc-bros-ltd.com | Listed on badbitcoin.org's badlist "Oh boy! - If you've been scammed by this, you genuinely aren't safe on the Internet. Cryptocurrency cannot multiply, this is all just lies.2018-0 | May 17, 2019 |
| btc-buy.com | Listed on badbitcoin.org's badlist "We've told you before, and we'll remind you. Bitcoin and PayPal don't mix. If you use this site, you will simply send bitcoin or money to a thief | Before May 17, 2019 |
| btc-cex.in | Listed on badbitcoin.org's badlist "That 'bitatt' scam on yet another domain. Don't get caught by it.2016-02-16" | Before May 17, 2019 |
| btc-change.top | Listed on badbitcoin.org's badlist "The trap exchange that is part of the common system scams. Don't send funds here, it is a thief. | March 27, 2020 |
| btc-clock.com | Listed on badbitcoin.org's badlist "Just a hyip/ponzi to avoid.2015-03-31" | Before May 17, 2019 |
| btc-cloud.org | Listed on badbitcoin.org's badlist "So a clone of the now discredited Scrypt.cc, and 100% scam from the outset.2015-10-01" | Before May 17, 2019 |
| btc-club.com | Listed on badbitcoin.org's badlist "What a silly concept. Workers would indicate some sort of work, but no, it's a half-baked ponzi.2015-04-27" | Before May 17, 2019 |
| btc-consult.com | Listed on badbitcoin.org's badlist "Just an insult to your intelligence. Don't fall for this fraud.2017-02-19" | Before May 17, 2019 |
| btc-crack.club | Listed on badbitcoin.org's badlist "This isn't a sitename, this is an itinerary for a night out, at your expense. Bitcoin cannot double.2019-03-10" | May 17, 2019 |
| btc-cypher.com | Listed on badbitcoin.org's badlist "Please please please - if you got conned by this fraud site, keep very quiet about it - it's embarrassing!2018-09-18" | May 17, 2019 |
| btc-day.site | Listed on badbitcoin.org's badlist "Bitcoin cannot double. Don't believe any site that says they will multiply your btc, they don't. They steal it.2018-12-16" | May 17, 2019 |
| btc-double.in | Listed on badbitcoin.org's badlist "Those cheesy looking people on the main pix should be enough to scare you away from this scamsite.2015-01-12" | Before May 17, 2019 |
| btc-double.info | Listed on badbitcoin.org's badlist "Bitcoin does not double. Send it here, or any other multiplier, and you will never see it again.2017-06-04" | Before May 17, 2019 |
| btc-doubler.com | Listed on badbitcoin.org's badlist "Bitcoin doesn't double, it gets stolen from naive holders, but it doesn't double.2016-12-30" | Before May 17, 2019 |
| btc-doubler.us | Listed on badbitcoin.org's badlist "Thanks to an anonymous report - we got this listed in it's first days. A doubler scam. Bitcoin does not double.2017-06-06" | Before May 17, 2019 |
| btc-e.black | Listed on badbitcoin.org's badlist "The old worn out 'flaw in the blockchain' better known as the Bitatt scam.2016-03-07" | Before May 17, 2019 |
| btc-e.pro | Listed on badbitcoin.org's badlist "Also any address starting with Btc-e.pro. Used by phishing scammers2014-03-30" | Before May 17, 2019 |
| btc-earners.co | Listed on badbitcoin.org's badlist "A pretty standard hyip scam. There are more of these than there are victims, but if they at least get you, they are happy.2019-07-17" | July 18, 2019 |
| btc-empire.com | Listed on badbitcoin.org's badlist "Starts out OK, but after the icecream shop, it just goes complete ponzi, with unsustainable rewards offered.2015-05-17" | Before May 17, 2019 |
| btc-eth.xyz | Listed on badbitcoin.org's badlist "A slight name variation on an existing system scam, but the same system scam. You don't have to find out the hard way.2019-07-04" | July 5, 2019 |
| btc-exploit.pro | Listed on badbitcoin.org's badlist "Same old scam. Don't send any Bitcoin - they will simply keep it and laugh at you while they get stoned on your money!2018-04-04" | May 17, 2019 |
| btc-extractor.com | Listed on badbitcoin.org's badlist "Not extracting Bitcoin, just extracting the piss out of you.2018-04-12" | May 17, 2019 |
| btc-finance.biz | Listed on badbitcoin.org's badlist "The 'Bitatt' Doubler fraud makes yet another appearance.2017-01-07" | Before May 17, 2019 |
| btc-flash.com | Listed on badbitcoin.org's badlist "Your bitcoin - gone in a flash. What hocus pocus is this?2016-12-10" | Before May 17, 2019 |
| btc-flix.com | Listed on badbitcoin.org's badlist "Bitcoin cannot double, yet here is another site asking you to trust them. There are hundreds of other online thieves, with similar sites. Avoid t | September 12, 2019 |
| btc-flow.com | Listed on badbitcoin.org's badlist "It is a Ponzi, a weird Ponzi, but a Ponzi nonetheless. Withdrawal threshold rising as well.2015-02-20" | Before May 17, 2019 |
| btc-flow.in | Listed on badbitcoin.org's badlist "Not if you don't send it to this serial thief it won't. also goes with the title "Get 100x bitcoin on your invest"2015-08-29" | Before May 17, 2019 |
| btc-for-you.weebly.com | Listed on badbitcoin.org's badlist "A weally cwappy weebly fweehosted fwaud.2016-05-27" | Before May 17, 2019 |
| btc-free.us | Listed on badbitcoin.org's badlist "If your bitcoin are shouting free us, just ignore them, especially where this scam is concerned.2017-01-21" | Before May 17, 2019 |
| btc-funds.com | Listed on badbitcoin.org's badlist "They don't have any btc and so they want YOUR btc so that they do have some. They won't give it back - why would they?2016-11-27" | Before May 17, 2019 |
| btc-gain.com | Listed on badbitcoin.org's badlist "The only thing you'll gain, is experience. Everything else will be a dead loss.2018-09-04" | May 17, 2019 |
| btc-generat0r.club | Listed on badbitcoin.org's badlist "Hey somebody started this club especially for Fools and their Bitcoin! Join that long queue.2018-06-11" | May 17, 2019 |
| btc-generator.online | Listed on badbitcoin.org's badlist "You can't generate btc, and whats more this claims to be a faucet collector bot, another popular theme for scams. The catch is that you have to send a Fee t | August 14, 2020 |
| btc-genesis.me | Listed on badbitcoin.org's badlist "Bitcoin cannot double. If you want to find out the hard way - go ahead.2018-01-15" | Before May 17, 2019 |
| btc-get.com | Listed on badbitcoin.org's badlist "Your bitcoin has just entered the twilight zone, where it gets cloned!! Nah, just a thief.2015-09-17" | Before May 17, 2019 |
| btc-get.website | Listed on badbitcoin.org's badlist "More of the same old fake multiplier bs. Don't fall for it.2015-10-19" | Before May 17, 2019 |
| btc-giveaway.pub | Listed on badbitcoin.org's badlist "You probably ended up at this scamsite from a link in a spam email. Never follow links in uninvited emails.2018-12-27" | May 17, 2019 |
| btc-go.com | Listed on badbitcoin.org's badlist "So, you sent funds to a site called Btc-go, and now you're wondering where they've gone? The clue was in the title of this anonymised hyip scam. | November 1, 2020 |
| btc-go.top | Listed on badbitcoin.org's badlist "I suppose calling it Btc-go-hell doesn't have the same ring to it.2017-01-09" | Before May 17, 2019 |
| btc-gold.com | Listed on badbitcoin.org's badlist "This Gold doesn't glitter, but it does smell of cow poo.2016-02-21" | Before May 17, 2019 |
| btc-goldmine.com | Listed on badbitcoin.org's badlist "Another one that goes pure ponzi after the free level. This seems to be a new strategy from the ponzi creators.2015-05-20" | Before May 17, 2019 |
| btc-gpu.org | Listed on badbitcoin.org's badlist "If you don't have a Trezor, Electrum, or Ledger hardware Wallet, just get one. You will never need to test dodgy wallets ever again.2017-10-21" | Before May 17, 2019 |
| btc-grabber.comli.com | Listed on badbitcoin.org's badlist "A freehosted fraud, that makes such little sense, that you won't even know why you are even there!2019-03-17" | May 17, 2019 |
| btc-grow.com | Listed on badbitcoin.org's badlist "Bitcoin doesn't multiply, cannot multiply, and certainly cannot grow either. If you can be persuaded that it can then you have a bit to learn, and if you se | February 24, 2020 |
| btc-grow.xyz | Listed on badbitcoin.org's badlist "Grow your Bitcoins Here we go with that Bitatt scamcode again.2016-06-08" | Before May 17, 2019 |
| btc-harvest.com | Listed on badbitcoin.org's badlist "Don't be silly. Since you know that bitcoin cannot double, you must also know that sending bitcoin to a doubler is a bit careless.2017-07-07" | Before May 17, 2019 |
| btc-haven.com | Listed on badbitcoin.org's badlist "Last time we saw this hyip template, it was called Longerholidays.com. Same scam.2018-03-16" | Before May 17, 2019 |
| btc-i24.com | Listed on badbitcoin.org's badlist "Another scam multiplier - bitcoin doesn't earn interest for nothing.2014-12-20" | Before May 17, 2019 |
| btc-income.club | Listed on badbitcoin.org's badlist "If this actually was a club, it would be the kind of club that you beat baby seals to death with! It's a fraudster.2018-04-04" | May 17, 2019 |
| btc-instant.com | Listed on badbitcoin.org's badlist "There will only ever be 21M Bitcoin - It cannot multiply. Your deposit goes to pay for a criminal lifestyle.2018-01-15" | Before May 17, 2019 |
| btc-instantly.weebly.com | Listed on badbitcoin.org's badlist "Another coin multiplier fishing attempt. Don't be daft.2016-12-03" | Before May 17, 2019 |
| btc-interest.com | Listed on badbitcoin.org's badlist "Just keep your bitcoin safe, don't send it to sites that offer impossible returns - it all ends in loss.2017-11-01" | Before May 17, 2019 |
| btc-investment.weebly.com | Listed on badbitcoin.org's badlist "These scammers have nothing to offer.2015-08-19" | Before May 17, 2019 |
| btc-investor.com | Listed on badbitcoin.org's badlist "Get rich quick? afraid not. You just lose your bitcoin to this scam.2014-11-04" | Before May 17, 2019 |
| btc-job.world | Listed on badbitcoin.org's badlist "These System Scams will send you to fake exchanges, thieves and con artists. Don't let yourself get suckered by this slime.2019-08-14" | August 15, 2019 |
| Btc-king.biz | Listed on badbitcoin.org's badlist - 'Yeah right. King Con. 1/30/16' | Before May 17, 2019 |
| btc-legit.com | Listed on badbitcoin.org's badlist "As a rule, any website with 'legit' in the title, just isn't legitimate. This is illegitimate,and a fraud.2019-05-18" | May 19, 2019 |
| btc-loan.co | Listed on badbitcoin.org's badlist "Go on then, try and get a loan from this loan themed hyip scam. Now where is the link to borrow, rather than lend, Hmm.2019-06-29" | June 30, 2019 |
| btc-maniya.com | Listed on badbitcoin.org's badlist "A Wix (free) hosted scamsite. Yet another multiplier.2015-03-04" | Before May 17, 2019 |
| btc-master.black | Listed on badbitcoin.org's badlist "The Bitatt scam code appears yet again.2016-02-06" | Before May 17, 2019 |
| btc-matrix.in | Listed on badbitcoin.org's badlist "Matrix=Ponzi=Fraud. Any questions?2015-12-17" | Before May 17, 2019 |
| btc-miner.net | Listed on badbitcoin.org's badlist "If you have a Goose that lays Golden Eggs, you don't give it away. Slow down, think about it, and don't send any bitcoin!2018-03-22" | Before May 17, 2019 |
| btc-mining.ltd | Listed on badbitcoin.org's badlist "If they dig deep enough, they hope to hit a seam of people, who believe this is real bitcoin mining. It isn't, it's lies.2019-02-14" | May 17, 2019 |
| btc-mirbox.com | Listed on badbitcoin.org's badlist "This is Mirbox.com, they have added the BTC to the start. Doesn't make it any better though, it's still a scam.2014-06-22" | Before May 17, 2019 |
| btc-multiplier.com | Listed on badbitcoin.org's badlist "What have we told you about bitcoin? That's right IT CAN NOT MULTIPLY. Its magic, but it ain't that magic, this site and others like it just stea | Before May 17, 2019 |
| btc-multiplier.net | Listed on badbitcoin.org's badlist "As bitcoin isn't magic, it must be another scam multiplier.2015-06-27" | Before May 17, 2019 |
| btc-multiply100x.com | Listed on badbitcoin.org's badlist "Btc cannot multiply - so if you send it here, you shouldn't expect it back again.2018-01-06" | Before May 17, 2019 |
| btc-now.de | Listed on badbitcoin.org's badlist "They are anonymous, you are anonymous, your Bitcoin isn't coming back, you haven't been paid, and they also have your Bank Details and email addr | Before May 17, 2019 |
| btc-orbit.net | Listed on badbitcoin.org's badlist "Your Btc may as well be in orbit, because you certainly aren't ever seeing it again, that's for sure! Don't send it, and you won't lose it.2019-1 | November 21, 2019 |
| btc-pools.com | Listed on badbitcoin.org's badlist "They don't make a living from mining bitcoin. They make a living from stealing bitcoin, and our job is to stop them by telling you it's a scam. L | May 17, 2019 |
| btc-pro.biz | Listed on badbitcoin.org's badlist "You cannot be a professional victim of fraud, no matter what they call the scam.2019-01-02" | May 17, 2019 |
| btc-profit.com | Listed on badbitcoin.org's badlist "Somebody profits from this, but not you, just the thief who runs it.2015-03-09" | Before May 17, 2019 |
| btc-pyramid.com | Listed on badbitcoin.org's badlist "Mostly using spam mail to try and get users, but don't use it, it's just a scam, a fake cloudmining site.2015-10-10" | Before May 17, 2019 |
| btc-rise.com | Listed on badbitcoin.org's badlist "Impossible promises of return and a UK registered Company are the building blocks of the modern Internet Fraud. Just like this.2019-01-31" | May 17, 2019 |
| btc-rock.com | Listed on badbitcoin.org's badlist "You want to buy rocks - we have a few, just send us your bitcoin and call to collect them.2016-08-12" | Before May 17, 2019 |
| Btc-rush.com | Listed on badbitcoin.org's badlist - 'You should rush in the opposite direction. This is just another scam doubler. All bitcoin doublers are simple scams. 10/12/17' | Before May 17, 2019 |
| btc-secret.site | Listed on badbitcoin.org's badlist "It can be amusing, the way these scams pitch themselves as a "Service". Whatever next, Fred Murphy & Sons Ltd. Safebreaking Services? Simple rule - Bitc | April 10, 2020 |
| btc-shield.org | Listed on badbitcoin.org's badlist "Bitcoin does not multiply, double, or gain interest in any significant way. Armed with that knowledge, you shouldn't ever believe bullshit like this simple | May 9, 2020 |
| Btc-stack.com | Listed on badbitcoin.org's badlist - 'A multiplier scam. 3/16/2015' | Before May 17, 2019 |
| Btc-traders.com | Listed on badbitcoin.org's badlist - 'They don't trade, they steal from you. Any questions? 3/28/16' | Before May 17, 2019 |
| Btc-Transfer.org | Listed on badbitcoin.org's badlist - 'Does what it says on the tin. You transfer your money and Btc to them, they keep it. Avoid this hyip/scam 5/3/15' | Before May 17, 2019 |
| btc-turk.xyz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Btc-twins.com | Listed on badbitcoin.org's badlist - 'If you squint, you can't tell them apart. Tweedle Dum and Tweedle Dumber. 6/16/16' | Before May 17, 2019 |
| Btc-usa.weebly.com | Listed on badbitcoin.org's badlist - 'There's no such thing as a free lunch, likewise bitcoin mining. Avoid this freehosted nonsense. 9/15/15' | Before May 17, 2019 |
| btc-x20.com | Listed on badbitcoin.org's badlist "These bitcoin multiplier scams may never run out of numbers for new domains, but all you are doing, is handing bitcoin to a common thief.2019-03- | May 17, 2019 |
| btc-yield.com | Listed on badbitcoin.org's badlist "Don't yield! Defend your bitcoin from these varlets, by simply not sending it to them. Easy.2019-05-14" | May 17, 2019 |
| btc.antminer.xyz | Listed on badbitcoin.org's badlist "No, it isn't mining, so please don't invite your friends to follow you into this fraud.2016-12-29" | Before May 17, 2019 |
| btc.coupons | Listed on badbitcoin.org's badlist "Well blow me, how has bitcoin managed to survive without Coupons. Must be a genius crook, on the level of Lex Luthor to dream this up.2017-02-24" | Before May 17, 2019 |
| btc.cryptominer.space | Listed on badbitcoin.org's badlist "See Cryptominer.space | February 27, 2020 |
| btc.cryptominer.tel | Listed on badbitcoin.org's badlist "See cryptominer.tel | April 16, 2020 |
| Btc.surf | Listed on badbitcoin.org's badlist - 'Bitcoin DOES NOT DOUBLE. When will you all understand this? 1/21/16' | Before May 17, 2019 |
| btc100.ml | Listed on badbitcoin.org's badlist "Scam. Send bitcoin and expect to lose it. Bitcoin doesn't just grow, and nobody has the power to 'multiply' it.2015-09-02" | Before May 17, 2019 |
| btc100x.com | Listed on badbitcoin.org's badlist "Another 'official' domain. Whatever you do, avoid the unofficial thieves, stick to the official slimeball.2016-01-20" | Before May 17, 2019 |
| btc100x.win | Listed on badbitcoin.org's badlist "Coindoublers are the simplest of scams. Like dangling a carrot in front of a donkey.2017-01-06" | Before May 17, 2019 |
| btc10days.com | Listed on badbitcoin.org's badlist "Today is not a good day to be sucker. Avoid this site, don't give this thief your bitcoin, and don't be that sucker.2015-10-21" | Before May 17, 2019 |
| btc18.site | Listed on badbitcoin.org's badlist "The bitatt scam in Chinese! That's a first for this common fraud.2016-07-24" | Before May 17, 2019 |
| btc21.net | Listed on badbitcoin.org's badlist "Also Btc25.net. We have reports of these related ptc sites not paying out. Your risk.2014-12-19" | Before May 17, 2019 |
| btc24.biz | Listed on badbitcoin.org's badlist "If you are new to the bitcoin world, then simple scams like this can easily fool you. Don't be a fool, keep your bitcoin safe.2019-05-17" | May 17, 2019 |
| btc24ex.pro | Listed on badbitcoin.org's badlist "This supposed exchange, is unlicensed and anonymised. So who do you intend to complain to?2019-02-25" | May 17, 2019 |
| btc24hour.do.am | Listed on badbitcoin.org's badlist "This site is still only in Russian, but expect this scam in a language of your choice soon.2014-07-12" | Before May 17, 2019 |
| btc24trade.com | Listed on badbitcoin.org's badlist "Another hyip scam, whose only connection to bitcoin, is trying to steal it.2019-08-02" | August 3, 2019 |
| Btc25.net | Listed on badbitcoin.org's badlist - 'We have reports of this ptc site not paying out. Your risk. 12/19/14' | Before May 17, 2019 |
| btc2bch.com | Listed on badbitcoin.org's badlist "Don't be a numpty and send your private key to this crook! He will have ALL YOUR BITCOIN !2017-08-06" | Before May 17, 2019 |
| btc2bit.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/23/2016. | Before May 17, 2019 |
| btc2btc.tk | Listed on badbitcoin.org's badlist "The old "Highly qualified investment team" spiel. So why do they need you? Because it's all lies and theft as usual.2015-04-07" | Before May 17, 2019 |
| btc2double.com | Listed on badbitcoin.org's badlist "You know it's just another thieving dropout somewhere.2016-02-07" | Before May 17, 2019 |
| btc2me.com | Listed on badbitcoin.org's badlist "Yes it's a ponzi.2015-02-03" | Before May 17, 2019 |
| btc2mine.com | Listed on badbitcoin.org's badlist "Not professional mining, not even professional scamming, but everybody has to start somewhere.2017-11-10" | Before May 17, 2019 |
| btc2pay.net | Listed on badbitcoin.org's badlist "What have we told you about bitcoin and paypal, like oil and water, they don't mix. People are getting scammed by this site. Works in cahoots wit | Before May 17, 2019 |
| btc2x.com | Listed on badbitcoin.org's badlist "These scam doublers just keep trying. Think about it?2015-12-03" | Before May 17, 2019 |
| btc2x.io | Listed on badbitcoin.org's badlist "When scams, of scams come along, you have to smile. Hopefully, 2x won't happen, but regardless, this site btc2x.io is just a fraudster.2017-11-08 | Before May 17, 2019 |
| btc2x.net | Listed on badbitcoin.org's badlist "Yep - it's a scam. Snake Oil. 10/17/16" | Before May 17, 2019 |
| btc2x.pw | Listed on badbitcoin.org's badlist "Same old scam. Bitcoin cannot double, and nobody can double it. If you are daft enough to send it to an obvious fraud, it's your own fault.2018-0 | May 17, 2019 |
| btc2x.space | Listed on badbitcoin.org's badlist "Bitcoin cannot double. Nor can any other cryptocurrency, so when a total stranger you met on the Internet, tells you they can double it, they are lying to you, | February 23, 2020 |
| btc2xhash.cf | Listed on badbitcoin.org's badlist "All bitcoin doublers end in tears for about 90% of (and i use this term loosely) Investors. Don't be an idiot.2016-07-24" | Before May 17, 2019 |
| btc2xx.in | Listed on badbitcoin.org's badlist "Nobody, but nobody falls for these coindoubler scams anymore. You didn't did you?2017-04-03" | Before May 17, 2019 |
| btc48hours.com | Listed on badbitcoin.org's badlist "A generic doubler fraud.2016-05-07" | Before May 17, 2019 |
| btc4earn.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 27/2/2018. | Before May 17, 2019 |
| btc4free.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| btc4invest.net | Listed on badbitcoin.org's badlist "Hopefully, you will easily spot this fraud, and so you won't lose your bitcoin.2016-08-08" | Before May 17, 2019 |
| btc4life.link | Listed on badbitcoin.org's badlist "Doublers, and get rich quick schemes are always frauds. This is as well.2016-07-19" | Before May 17, 2019 |
| btc4money.com | Listed on badbitcoin.org's badlist "Another multiplier fraud attempt.2016-05-23" | Before May 17, 2019 |
| btc4you.io | Listed on badbitcoin.org's badlist "Another bitcoin doubler. Bitcoin cannot double, please understand this basic condition.2016-09-08" | Before May 17, 2019 |
| btc5000.net | Listed on badbitcoin.org's badlist "The foolproof system that proves how many people really can be fooled! Don't be a fool, don't fall for this shite.2019-02-26" | May 17, 2019 |
| btc5x.com | Listed on badbitcoin.org's badlist "Also Btc5x.net. All multipliers are frauds, these are no exception.2016-04-27" | Before May 17, 2019 |
| Btc5x.net | Listed on badbitcoin.org's badlist - 'All multipliers are frauds, this is no exception. 4/27/16' | Before May 17, 2019 |
| btc600.biz | Listed on badbitcoin.org's badlist "Me share btc with you long time mister.2016-03-22" | Before May 17, 2019 |
| btc75.info | Listed on badbitcoin.org's badlist "It's a total fraud, like all these multipliers. What makes you think bitcoin can multiply? It can't.2016-02-19" | Before May 17, 2019 |
| btcadd.pw | Listed on badbitcoin.org's badlist "This btcadder scam is almost as old as bitcoin itself. Every year it relaunches across a few domains, and catches a few more unwitting victims. | September 22, 2020 |
| Btcadder.890m.com | Listed on badbitcoin.org's badlist - 'This scam promises to double your Btc. They still just steal it though. Bitcoin doesn't double by magic. 10/10/14' | Before May 17, 2019 |
| btcadder.com | Listed on badbitcoin.org's badlist "Also Btcadder.890m.com, Btcadder2016.jimdo.com. This scam promises to double your Btc. They still just steal it though. Bitcoin doesn't double by | Before May 17, 2019 |
| btcadder.de.vu | Listed on badbitcoin.org's badlist "Also Adder.lima-city.de. The common double bitcoin scam.2015-11-17" | Before May 17, 2019 |
| Btcadder2016.jimdo.com | Listed on badbitcoin.org's badlist - 'This scam promises to double your Btc. They still just steal it though. Bitcoin doesn't double by magic. 10/10/14' | Before May 17, 2019 |
| btcads.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 6/4/2017. | Before May 17, 2019 |
| btcapp.online | Listed on badbitcoin.org's badlist "The bitcoin generator scam, rebranded to pretend to skim faucets. You aren't dumb enough to send funds though, are you?2020-01-17" | January 18, 2020 |
| btcasia.info | Listed on badbitcoin.org's badlist "Without wishing to be too insulting, you would have to be pretty fkn dumb to send money or btc to this clown outfit.2016-12-17" | Before May 17, 2019 |
| btcasias.com | Listed on badbitcoin.org's badlist "Self described as a well known trading platform, but as it is literally a few weeks old, this is probably not really the truth. Along with the accompanying apps | December 29, 2020 |
| btcautofill.com | Listed on badbitcoin.org's badlist "All those cutesy graphics just go to confirm that it is just a ponzi like any other. Every ponzi leaves many more losers than the few winners.201 | Before May 17, 2019 |
| btcbank.bid | Listed on badbitcoin.org's badlist "Err, no. This is Btc bunk Bud'. Just a thief.2016-07-14" | Before May 17, 2019 |
| btcbank.biz | Listed on badbitcoin.org's badlist "Another scam that's moved on to a new domain. Gotcha.2016-04-25" | Before May 17, 2019 |
| btcbank.io | Listed on badbitcoin.org's badlist "Just a doubler fraud like soooo many.2016-12-29" | Before May 17, 2019 |
| btcbank.pro | Listed on badbitcoin.org's badlist "Pro? It isn't even amateur, in fact it isn't even a Bank! Just a poxy little shit with his own poxy little doubler scam.2017-01-20" | Before May 17, 2019 |
| btcbank.trade | Listed on badbitcoin.org's badlist "It isn't a robot, it is just a thief. NEVER exchange Bitcoin using payPal. there are a few ways you can be robbed, with zero protection.2018-01-1 | Before May 17, 2019 |
| btcbanking.weebly.com | Listed on badbitcoin.org's badlist "It isn't a bank, it's a rubbish scam. Don't let this cheap thief steal your coins.2015-06-10" | Before May 17, 2019 |
| btcbase.io | Listed on badbitcoin.org's badlist "A lot of Javascript, a lot of shiny pictures, and a complete pack of lies. Don't send funds to this undeserving individual.2018-06-29" | May 17, 2019 |
| btcbasemining.com | Listed on badbitcoin.org's badlist "The longstanding mining site, that actually only launched today! Pure unfiltered camel piss!2017-12-17" | Before May 17, 2019 |
| btcbay.net | Listed on badbitcoin.org's badlist "The btc bay coindoubler fraud relocating to a cooler domain. Same old scam though.2017-03-31" | Before May 17, 2019 |
| btcbay.pro | Listed on badbitcoin.org's badlist "Nothing pro about another poxy doubler fraud.2017-02-13" | Before May 17, 2019 |
| btcberry.com | Listed on badbitcoin.org's badlist "Another hyip/fraud.2016-09-29" | Before May 17, 2019 |
| btcbinary.biz | Listed on badbitcoin.org's badlist "This is a Binary Zero, another bitcoin fraudsite to join the throng.2019-06-04" | June 5, 2019 |
| btcbitz.com | Listed on badbitcoin.org's badlist "If you can even figure out what they are offering, it's probably because somebody else clued you up, who is simultaneously trying to suck you int | May 17, 2019 |
| btcbiz.trade | Listed on badbitcoin.org's badlist "Cards - ficticious cards, that earn money. This fraud site is proof that you can think this stuff up!2017-06-22" | Before May 17, 2019 |
| btcbonus.org | Listed on badbitcoin.org's badlist "The only bonus, is if you found this warning before you sent bitcoin. If you have sent it, you are too late.2017-07-16" | Before May 17, 2019 |
| btcboom.info | Listed on badbitcoin.org's badlist "Boom, and the bitcoin's gone. Barry Scott would love this scam.2018-11-14" | May 17, 2019 |
| btcboom.org | Listed on badbitcoin.org's badlist "Exploding bitcoin - whatever next will scammers tempt you with.2017-11-10" | Before May 17, 2019 |
| btcbooster.com | Listed on badbitcoin.org's badlist "Just another fake doubler. Don't fall for these scams.2016-01-17" | Before May 17, 2019 |
| btcbox.cc | Listed on badbitcoin.org's badlist "This box has no bottom in it. Not a very good box really.2017-11-17" | Before May 17, 2019 |
| btcbroker.biz | Listed on badbitcoin.org's badlist "You'll certainly be broker than you were if you send btc to these thieves.2016-06-29" | Before May 17, 2019 |
| btcbug.tk | Listed on badbitcoin.org's badlist "Janus Innovation. It's just another scam coin doubler.2015-03-17" | Before May 17, 2019 |
| btcbusiness.biz | Listed on badbitcoin.org's badlist "It's not a ponzi, it's a whole load of little ponzi's, and of course it's unsustainable. Better mention zero user security too.2015-09-26" | Before May 17, 2019 |
| btcbux.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 11/11/2016. | Before May 17, 2019 |
| btcbuxon.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 28/1/2018. | Before May 17, 2019 |
| btcbuzz.biz | Listed on badbitcoin.org's badlist "The crook running this basic fraud may get a buzz - but you won't.2017-03-19" | Before May 17, 2019 |
| btcbyte.io | Listed on badbitcoin.org's badlist "100% risk for a possible 10% Ponzi Payout is bad odds even by scam standards. Just designed to build unwarranted trust!2018-02-27" | May 17, 2019 |
| btccircle.com | Listed on badbitcoin.org's badlist "(See PTCircle)2014-06-25" | Before May 17, 2019 |
| Btcclicks.com | Listed on badbitcoin.org's badlist - 'Formerly, one of the most trusted PTC sites, but if they can remove our account of 4 years standing, AND steal all our income and referrals, | Before May 17, 2019 |
| btcclickz.com | Listed on badbitcoin.org's badlist "It isn't an investment, quite the opposite.2018-04-26" | May 17, 2019 |
| btcclock.io | Listed on badbitcoin.org's badlist "Don't be a Btc Cock, and fall for Btc Clock! It's just a ponzi fraud.2017-05-05" | Before May 17, 2019 |
| btcclub.in | Listed on badbitcoin.org's badlist "This good old fashioned bitcoin scam uses lots of the tried and trusted elements of a successful online fraud. Textbook scammery! Perhaps we should have a Scam | August 22, 2020 |
| btcclube.com | Listed on badbitcoin.org's badlist "Google translate and The Romans make most of this hyip fraud completely incomprehensible. That will save a few victims.2017-12-26" | Before May 17, 2019 |
| btccod.com | Listed on badbitcoin.org's badlist "The Bitcoin Code ponzi has reappeared on a fresh domain! This hasn't been seen for a while now, but nothing has changed. | July 23, 2020 |
| btccoins.biz | Listed on badbitcoin.org's badlist "Btc con-artists. Just pass this by.2017-01-09" | Before May 17, 2019 |
| btccoins.cc | Listed on badbitcoin.org's badlist "Just con merchants out to steal your cash and bitcoin.2017-08-17" | Before May 17, 2019 |
| btccoinwallet.com | Listed on badbitcoin.org's badlist "Make sure the crazy MoFo's behind this scam site don't get your bitcoin eh.2017-09-16" | Before May 17, 2019 |
| btccomunity.com | Listed on badbitcoin.org's badlist "literacy is the least of this sites problems. It's a really poor attempt at fraud.2017-02-13" | Before May 17, 2019 |
| btccorp.biz | Listed on badbitcoin.org's badlist "A very poxy little hyip/scam.2016-10-01" | Before May 17, 2019 |
| btccpools.com | Listed on badbitcoin.org's badlist "3 Years in mining, from a site that is 24 days old. Nah.2016-06-28" | Before May 17, 2019 |
| btccraft.com | Listed on badbitcoin.org's badlist "If you have sent funds to this ponzi, don't do what the rules say and send any friends. They may be mad with you when it all collapses, as it wil | October 5, 2019 |
| btccreator.com | Listed on badbitcoin.org's badlist "Lo and behold, another bitcoin ponzi wannabe thief. Get rich at your expense. Don't be a mug please.2017-11-22" | Before May 17, 2019 |
| btccyclic.com | Listed on badbitcoin.org's badlist "Apart from setting a record for the most c's in an 11 letter domain name, this site has no worth whatsoever.2017-11-08" | Before May 17, 2019 |
| btcdailytrader.com | Listed on badbitcoin.org's badlist "Just DON'T download from this site. Scans show malware in btcprotradingv3.exe and btcpropredictionv1.exe.2014-11-07" | Before May 17, 2019 |
| btcdays.net | Listed on badbitcoin.org's badlist "Your deposit isn't coming back. It is just a fraud.2016-11-02" | Before May 17, 2019 |
| btcdbl.lima-city.de | Listed on badbitcoin.org's badlist "The Bitcoin-doubler fraud in a fresh location.2015-11-06" | Before May 17, 2019 |
| btcdblr.webs.com | Listed on badbitcoin.org's badlist "Their btc will double - but yours won't!2016-10-22" | Before May 17, 2019 |
| btcdealer.biz | Listed on badbitcoin.org's badlist "They only thing this scamsite deals in, needs to be carried in sacks, not wallets!2017-09-05" | Before May 17, 2019 |
| btcdeposit.biz | Listed on badbitcoin.org's badlist "Just don't deposit btc, because this is the more intelligent option.2015-12-02" | Before May 17, 2019 |
| btcdom.io | Listed on badbitcoin.org's badlist "A totally new way to Invest! You send them Bitcoin. That's it. You won't ever see it again, but they miss that bit in their blurb.2018-01-21" | Before May 17, 2019 |
| btcdominate.com | Listed on badbitcoin.org's badlist "Your bitcoin won't be dominating very much if you send it to a hyip scam. Scams like this are everywhere.2018-09-14" | May 17, 2019 |
| btcdonations.net | Listed on badbitcoin.org's badlist "Oh you're donating alright, you're donating straight to the thief who put up this laughable fraud!2017-08-13" | Before May 17, 2019 |
| btcdouble.in | Listed on badbitcoin.org's badlist "This fake bitcoin generator has one purpose, to persuade you to send a 'release fee' You WILL lose it.2017-08-03" | Before May 17, 2019 |
| btcdouble.x10host.com | Listed on badbitcoin.org's badlist "Bitcoin cannot double. Send it here and lose it.2017-10-18" | Before May 17, 2019 |
| btcdouble.xyz | Listed on badbitcoin.org's badlist "The first scam doubler of 2016. Don't feed these thieves.2016-01-01" | Before May 17, 2019 |
| btcdouble2x.com | Listed on badbitcoin.org's badlist "The simplest of scams. They promise to double your bitcoin, so you send it, and you never see it again. Doh!2019-08-30" | August 31, 2019 |
| btcdoubler.in | Listed on badbitcoin.org's badlist "A doubler fraud with a hyip theme. 100% Scam.2016-10-22" | Before May 17, 2019 |
| btcdoubler.net | Listed on badbitcoin.org's badlist "If this site gets you - then the final thing you need to google is 'hopeless case'2016-10-22" | Before May 17, 2019 |
| btcdoubler24h.tk | Listed on badbitcoin.org's badlist "This is your warning, you WILL lose bitcoin if you send it to any doubler. Bitcoin does not double, it is not magic.2016-10-22" | Before May 17, 2019 |
| btcdoublex.com | Listed on badbitcoin.org's badlist "The latest in a long line of scam doublers.2016-01-26" | Before May 17, 2019 |
| btcdoubling.com | Listed on badbitcoin.org's badlist "It won't double if you watch it though - keep your eyes shut.2016-04-23" | Before May 17, 2019 |
| btce.pro | Listed on badbitcoin.org's badlist "Don't send any bitoin to these generator scammers. All these bitcoin generators are just bollocks. They want you to send a 'fee'.2017-06-14" | Before May 17, 2019 |
| btcearn.top | Listed on badbitcoin.org's badlist "The system scammer might earn $150 a day, but he'll earn it from your loss. You won't make a bean.2019-03-20" | May 17, 2019 |
| btcearning.biz | Listed on badbitcoin.org's badlist "This is what happens. You send bitcoin, and they keep that bitcoin. You never see it again.2017-01-04" | Before May 17, 2019 |
| btceasylegit.pcriot.com | Listed on badbitcoin.org's badlist "Another doubler scam. Anything else appearing on the pcriot.com domain is equally likely to be a scam.2019-02-18" | May 17, 2019 |
| btceden.com | Listed on badbitcoin.org's badlist "Another one of these P2P Ponzi's. Don't kid yourself, you will just lose everything to this thief.2017-02-05" | Before May 17, 2019 |
| btcenjoy.com | Listed on badbitcoin.org's badlist "We aren't sure how the word enjoy really goes with being arse raped by scammers - but if that floats your boat - it's a free world.2018-06-19" | May 17, 2019 |
| btcer.online | Listed on badbitcoin.org's badlist "One of the oddest frauds out there. No promises of anything, just a deposit address. A new level of optimism from this site.2019-06-14" | June 15, 2019 |
| btcexcelinvest.com | Listed on badbitcoin.org's badlist "The Korean version has Ho Lee Fuk as CEO and Sum Ting Wong as Treasurer. Sarcastic fraudsters - whatever next?2017-07-24" | Before May 17, 2019 |
| btcexcellinvest.com | Listed on badbitcoin.org's badlist "Aw c'mon, testimonials from 'Natalya Borkholder' and you don't smell a rat? Well, lucky we are here to tell you that it is just another fraudster | May 17, 2019 |
| btcexp.com | Listed on badbitcoin.org's badlist "Express Bitcoin Ltd. Currently only in Russian. Stay clear of this hyip fraud.2016-05-17" | Before May 17, 2019 |
| btcexploit.pro | Listed on badbitcoin.org's badlist "It is YOU that will be exploited by this shyster. There are no holes in bitcoin's code.2017-02-26" | Before May 17, 2019 |
| btcexploit.xyz | Listed on badbitcoin.org's badlist "The scam that makes you believe you are rich. Don't be a mug.2017-09-08" | Before May 17, 2019 |
| btcfair.io | Listed on badbitcoin.org's badlist "Well, first and foremost, there is no Candy Floss to be found at this Fair! As if that wasn't enough, all they want to do is steal from you. Not much of a F | June 24, 2020 |
| btcfalcon.com | Listed on badbitcoin.org's badlist "A self described Financial Solution. If this scam is the solution, the problem, must be very grave indeed.2019-01-24" | May 17, 2019 |
| btcfarming.com | Listed on badbitcoin.org's badlist "Virtual Mining' - I'll fkn say it's virtual, it isn't real anyhow.2016-05-24" | Before May 17, 2019 |
| btcfaucet.space | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 06/29/2016. | Before May 17, 2019 |
| btcfinance.co | Listed on badbitcoin.org's badlist "Another silly fraud - Of course they won't pay you, they are thieves ffs.2016-07-12" | Before May 17, 2019 |
| btcfinancials.com | Listed on badbitcoin.org's badlist "If this were a poker game, this would be called 'overplaying your hand'. Rarely will you see such grndiose claims! Binary options is at best, a Z | Before May 17, 2019 |
| btcfinex.live | Listed on badbitcoin.org's badlist "Bitcoin cannot double. If you send it here, you are sending it to a liar and a thief.2018-12-28" | May 17, 2019 |
| btcflap.com | Listed on badbitcoin.org's badlist "Is this the BTCgaw scammer at it again? We reckon so. No such company, no ssl, all means no way is it legit. Now reports of losses to this thief2 | Before May 17, 2019 |
| btcflash.cc | Listed on badbitcoin.org's badlist "This fraudsite has attempted to cover all the bases in its complexity. Fortunately, most scams aren't this convincing.2019-03-11" | May 17, 2019 |
| btcflex.com | Listed on badbitcoin.org's badlist "Just a hyip/scam to avoid - unless you like giving bitcoin to thieves.2015-06-13" | Before May 17, 2019 |
| btcflood.com | Listed on badbitcoin.org's badlist "And I quote - "Register with us and get Educate" Do you get a Cerfiticatt for Gurdurating?2017-03-05" | Before May 17, 2019 |
| btcforever.pro | Listed on badbitcoin.org's badlist "You can Singup for a bonus! If you can't see what is wrong with that Landing Page Statement, then you are exactly the sucker they are looking for | June 14, 2019 |
| btcforte.com | Listed on badbitcoin.org's badlist "They must just copy and paste this bs from other bs hyip scams.2016-07-06" | Before May 17, 2019 |
| btcfrenzie.com | Listed on badbitcoin.org's badlist "Don't be in too much of a frenzy to send your bitcoin to a crook.2018-04-18" | May 17, 2019 |
| btcfund.is | Listed on badbitcoin.org's badlist "The joy of community mining" That should read "The joy of mining the community" It's a go back to start ponzi, a sort of snakes and ladders ponzi | Before May 17, 2019 |
| btcfury.io | Listed on badbitcoin.org's badlist "A hyip fraud, attempting to deceive you into thinking it is connected to Bitfury. Fake everything.2019-05-20" | May 20, 2019 |
| btcfuturestrading.com | Listed on badbitcoin.org's badlist "Utter drivel. This is just a $25 off the shelf fraud.2017-01-10" | Before May 17, 2019 |
| btcgains.com | Listed on badbitcoin.org's badlist "We nearly made it a day without a hyip. Not quite. Avoid this ponzi scam.2014-08-31" | Before May 17, 2019 |
| btcgame.weebly.com | Listed on badbitcoin.org's badlist "Don't be a fool and deposit to this, you are 100% certain to lose this particular bet.2015-09-11" | Before May 17, 2019 |
| btcgaw.com | Listed on badbitcoin.org's badlist "Don't fall for this scam. They WILL steal your money.2015-04-10" | Before May 17, 2019 |
| btcgen.app | Listed on badbitcoin.org's badlist "A domain associated with the Bitcoingenerator.app fraud.2019-07-18" | July 19, 2019 |
| btcgen.biz | Listed on badbitcoin.org's badlist "If it isn't fake mining, it's bitcoin multipliers. Easy scams to put up, anonymised theft, but they rely on you to send bitcoin, they can't just | Before May 17, 2019 |
| btcgen.pro | Listed on badbitcoin.org's badlist "The only exploit in this tired scam will be you. There is NO flaw in the Bitcoin Blockchain.2017-02-07" | Before May 17, 2019 |
| btcgen24.xyz | Listed on badbitcoin.org's badlist "The bitcoin generator scam works by fooling you with fake earnings, to persuade you to send a fee to release them, just like those letters that c | Before May 17, 2019 |
| btcgeneration.net | Listed on badbitcoin.org's badlist "Another of these 'lending communities'. Who the fuck would borrow at 40% per month interest? Nobody, that's who. These are just Ponzi schemes.201 | Before May 17, 2019 |
| btcgenerator.club | Listed on badbitcoin.org's badlist "Are you ready to join the "Sucker Club" good, then this site is for you.2017-10-16" | Before May 17, 2019 |
| btcgenerator.fun | Listed on badbitcoin.org's badlist "Fun all the way to the FoodBank! This scam used to called Btc Adder.2018-06-10" | May 17, 2019 |
| btcgenerator.somee.com | Listed on badbitcoin.org's badlist "This scam unfortunately will keep reappearing. It is the most basic of scams. An anonymous stranger persuades you to send him funds. You never se | May 17, 2019 |
| btcgenx.com | Listed on badbitcoin.org's badlist "The Bitcoin Generator is the simplest of scams. Similar to telling you you've won a prize, but you have to send funds to get it. If you can't see | May 17, 2019 |
| btcglamcloud.com | Listed on badbitcoin.org's badlist "Glamorous victims of fraud, now there's a concept. A GlamScam.2019-01-14" | May 17, 2019 |
| btcglobal.info | Listed on badbitcoin.org's badlist "Yet another 'Donation' ponzi/fraud. You are 'donating' directly to a thief, who will keep your 'donation'. Get it?2017-02-19" | Before May 17, 2019 |
| btcglobal.team | Listed on badbitcoin.org's badlist "Don't allow yourself to get sucked in to this bullshit ponzi scheme, because that is all it is.2017-10-30" | Before May 17, 2019 |
| btcglobaldouble.com | Listed on badbitcoin.org's badlist "Yet another scammer promising to double your money. Ask yourself why and how?2015-10-23" | Before May 17, 2019 |
| btcglobalworld.com | Listed on badbitcoin.org's badlist "And another doubler. People send us emails and sound surprised that they sent btc to a doubler, and nothing happened.2016-08-28" | Before May 17, 2019 |
| btcglobalworldtrade.com | Listed on badbitcoin.org's badlist "A hyip fraud site, trying for the record of longest, most pointless site title.2019-11-02" | November 3, 2019 |
| btcgoi.com | Listed on badbitcoin.org's badlist "Exposed by Cointelegraph as behind a few scam exchanges.2015-02-19" | Before May 17, 2019 |
| btcgold.io | Listed on badbitcoin.org's badlist "All that glitters on the Internet, are pixels. This is just a dumb hyip scam.2018-04-13" | May 17, 2019 |
| btcgrab.com | Listed on badbitcoin.org's badlist "The clue is in the name. This thief just wants to grab your btc and run for the hills with it.2015-08-30" | Before May 17, 2019 |
| btcgreat.com | Listed on badbitcoin.org's badlist "All these pix of smiley people with their thumbs in the air - Is that supposed to mean anything?2016-09-29" | Before May 17, 2019 |
| btcguarantee.com | Listed on badbitcoin.org's badlist "If it breaks, bring it back with your original receipt. What, you don't have a receipt? Just a hyip folks.2017-05-22" | Before May 17, 2019 |
| btcguarantee.gq | Listed on badbitcoin.org's badlist "100% guaranteed to lose it.2016-12-04" | Before May 17, 2019 |
| btcgwallet.org | Listed on badbitcoin.org's badlist "Everything surrounding BitcoinGold is proving to be very scammy. Here's a very scammy wallet for you.2017-10-27" | Before May 17, 2019 |
| btchain.io | Listed on badbitcoin.org's badlist "Ponzi/scams like this are everywhere. If they were ponzi's they would be bad enough, but they just steal everything.2017-06-19" | Before May 17, 2019 |
| btchamp.com | Listed on badbitcoin.org's badlist "Surprise surprise it's another bloody ponzi/scam.2016-12-18" | Before May 17, 2019 |
| btchamp2.info | Listed on badbitcoin.org's badlist "Ridiculous. Btchamp was a ponzi, that left a shedload of victims, and the scammer now launches btchamp2? Don't be a nugget and send to this, and | Before May 17, 2019 |
| btchash.io | Listed on badbitcoin.org's badlist "One of many hyip scams that want to steal bitcoin as well. Fake mining.2017-10-16" | Before May 17, 2019 |
| btcheat.com | Listed on badbitcoin.org's badlist "A lot of people are wasting their time with this non-paying site, and whatever you do, don't send any bitcoin.2017-11-02" | Before May 17, 2019 |
| btcheroes.club | Listed on badbitcoin.org's badlist "Cartoony graphics are a common ploy to take your mind off the fact that it is just a Ponzi, and the odds are stacked against you.2017-03-11" | Before May 17, 2019 |
| btchorizon.biz | Listed on badbitcoin.org's badlist "Hyips frauds are like buses, a whole load come along at once. Here is one more hyip scam to add to our extensive badlist. | November 11, 2020 |
| btchot.biz | Listed on badbitcoin.org's badlist "Seriously, 850% in a day. Better stop eating those mushrooms boys.2016-07-16" | Before May 17, 2019 |
| btchourly.co | Listed on badbitcoin.org's badlist "If you haven't seen a hyip/scam before, this is a fine example.2017-04-20" | Before May 17, 2019 |
| btchourly.net | Listed on badbitcoin.org's badlist "Nice design, but that's it. Just another slimeball after your bitcoin.2016-04-20" | Before May 17, 2019 |
| btchubminer.com | Listed on badbitcoin.org's badlist "The kind of returns, that real mining can only dream of. Purely aimed at complete novices, and totally fake.2018-05-16" | May 17, 2019 |
| btchydrant.com | Listed on badbitcoin.org's badlist "This supposed faucet site is asking you to download software. DON'T be the one to find out what it does.2014-06-21" | Before May 17, 2019 |
| btcinbtc.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 04/20/2017. | Before May 17, 2019 |
| btcincome.biz | Listed on badbitcoin.org's badlist "Another scam multiplier. You know it's going to rob you, so don't act surprised when you lose your money or even worse, your bitcoin.2015-09-29" | Before May 17, 2019 |
| btcincome.net | Listed on badbitcoin.org's badlist "This is Bitvestor.us relaunched - they fake the logs, fake the level ups and then they WILL STEAL YOUR MONEY2014-04-20" | Before May 17, 2019 |
| btcincomeinc.com | Listed on badbitcoin.org's badlist "Fake mining offers from this hyip scam. Hyip's are frauds, styled on ponzi's, and anonymised so they can run off with all your money, anytime the | Before May 17, 2019 |
| btcinnovations.co | Listed on badbitcoin.org's badlist "Nothing innovative about an old fashioned hyip/scam. All hyip's are ponzi's, and will fail very quickly.2017-04-20" | Before May 17, 2019 |
| btcino.biz | Listed on badbitcoin.org's badlist "A multiplicity of multipliers doesn't make them real. They are all frauds, as is this one.2016-04-28" | Before May 17, 2019 |
| btcinstant.net | Listed on badbitcoin.org's badlist "Instant BTC, just add stupidity, and stir. Keep stirring though, it will give you something to fill your life with, now you don't have bitcoin. | September 12, 2020 |
| btcinv.biz | Listed on badbitcoin.org's badlist "If you really don't want your bitcoin, then this is the ideal 'investment' to never see it again.2016-11-23" | Before May 17, 2019 |
| btcinv.io | Listed on badbitcoin.org's badlist "Fakery from beginning to end. Just another website where you can send bitcoin, to someone who doesn't want to send it back.2019-01-24" | May 17, 2019 |
| btcinv.today | Listed on badbitcoin.org's badlist "Unless society creates useful roles for these toerags, they will just keep producing frauds like this.2016-05-27" | Before May 17, 2019 |
| btcinvest.ga | Listed on badbitcoin.org's badlist "A pretty poorly put together scam multiplier. If you fall for this, you really are not safe to own bitcoin.2015-05-07" | Before May 17, 2019 |
| btcinvest.org | Listed on badbitcoin.org's badlist "As ever, it's a scam. Guaranteed returns? This promise should always be your first warning.2015-03-22" | Before May 17, 2019 |
| btcinvestments.co.za | Listed on badbitcoin.org's badlist "If you were in any doubt, don't be. It's a Ponzi/Scam, you will lose it all.2016-12-18" | Before May 17, 2019 |
| btcinvestplan.com | Listed on badbitcoin.org's badlist "Invest in BTC by all means, but this isn't investing in BTC, this is Fraud" | Before May 17, 2019 |
| btcisystem.com | Listed on badbitcoin.org's badlist "Not a system, just dangling a big hook, after that big loser. Don't be that sucker please.2016-12-21" | Before May 17, 2019 |
| btcjams.com | Listed on badbitcoin.org's badlist "NOT TO BE CONFUSED WITH BTCJAM. Btcjams is a ptc video site. We have bad reports of accounts cleared, work not paid etc. Our advice is stay clear | Before May 17, 2019 |
| btcjet.io | Listed on badbitcoin.org's badlist "If you believe this, then you will believe anything, and you won't own cryptocurrency very long. These sites offering daft returns just want to p | November 8, 2019 |
| btcjob.io | Listed on badbitcoin.org's badlist "Job, as in heist! This site will keep your bitcoin, but only if you are foolish enough to send it.2019-07-17" | July 18, 2019 |
| btcjourney.com | Listed on badbitcoin.org's badlist "Oh, your bitcoin is going on a journey alright. A one way ticket to oblivion.2017-03-24" | Before May 17, 2019 |
| btcking.biz | Listed on badbitcoin.org's badlist "Also Btc-king.com. Yeah right. King Con.2016-01-30" | Before May 17, 2019 |
| btcking.com | Listed on badbitcoin.org's badlist "Also Btc-king.biz. Yeah right. King Con.2016-01-30" | May 17, 2019 |
| btclab.io | Listed on badbitcoin.org's badlist "Bitcoin mining my arse. Stealing bitcoin is all this thief has set up this site to do.2016-12-16" | Before May 17, 2019 |
| btclake.biz | Listed on badbitcoin.org's badlist "The Bitlake ponzi scam must have overflowed, and spilt into this! Anybody got a mop?2017-09-02" | Before May 17, 2019 |
| btclanding.com | Listed on badbitcoin.org's badlist "Blow me - bitcoin can fly now! They even have a "Memeber" login, overall, a bit poo.2017-03-11" | Before May 17, 2019 |
| btcleets.syz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 10/10/2017. | Before May 17, 2019 |
| btcleets.xyz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| btclegacy.com | Listed on badbitcoin.org's badlist "No you don't need a shower - it's this site that stinks. Stay clear - stay happy.2014-08-07" | Before May 17, 2019 |
| btclifetime.com | Listed on badbitcoin.org's badlist "Yeah, the lifetime of a Mayfly. Just a scam like so many.2017-01-08" | Before May 17, 2019 |
| btclore.com | Listed on badbitcoin.org's badlist "We've come to know this site template as the Coinecux scam, after the first we came across. It is a fake exchange, don't attempt to use it, or anything | January 13, 2021 |
| btclowen.com | Listed on badbitcoin.org's badlist "PayPal Reverse payment scamming is all too common, and we have reports that this is the latest.2014-12-23" | Before May 17, 2019 |
| btclux.biz | Listed on badbitcoin.org's badlist "A hyip scam aimed mostly at Russian speakers, and happy to steal a range of currencies, including bitcoin.2017-10-24" | Before May 17, 2019 |
| btcm | Listed on badbitcoin.org's badlist "btcm.eu No such company registered - the transaction log is BS - Stay well clear peeps2014-09-09" | May 17, 2019 |
| Btcm btcm.eu | Listed on badbitcoin.org's badlist - 'No such company registered - the transaction log is BS - Stay well clear peeps 9/9/14' | Before May 17, 2019 |
| btcm.eu | listed on http://www.badbitcoin.org - No such company registered - the transaction log is BS - Stay well clear peeps 9/9/14 | Before May 17, 2019 |
| btcmain.com | Listed on badbitcoin.org's badlist "You can lose money to this fraud in a number of ways, including bitcoin.2016-01-11" | Before May 17, 2019 |
| btcmajor.com | Listed on badbitcoin.org's badlist "I wonder if this Major wears a little major suit, and likes Ice Cream and Jello. A childish scam anyway.2017-06-24" | Before May 17, 2019 |
| btcmake.biz | Listed on badbitcoin.org's badlist "The Btc that this scam makes is really cheap, and will just fall apart on you. Best stick to the real stuff.2017-04-07" | Before May 17, 2019 |
| btcmaker.club | Listed on badbitcoin.org's badlist "If you don't send them bitcoin, you won't lose bitcoin. It ain't science.2017-03-17" | Before May 17, 2019 |
| btcmaker.io | Listed on badbitcoin.org's badlist "Another faucet that has got greedy and wants to keep everyone's funds. Advertisers, just stop placing ads with these scoundrels! | January 11, 2021 |
| btcmaker.pw | Listed on badbitcoin.org's badlist "This little scam is running on a few domains - don't be the one that sends bitcoin eh.2017-03-19" | Before May 17, 2019 |
| btcmaker.tech | Listed on badbitcoin.org's badlist "That fake bitcoin generator again. This is all illusion, except your loss when you send them a release fee, that's real.2017-03-10" | May 17, 2019 |
| Btcmaker.tech/start/engine/ | Listed on badbitcoin.org's badlist - 'That fake bitcoin generator again. This is all illusion, except your loss when you send them a release fee, that's real. 3/10/17' | Before May 17, 2019 |
| btcmaker.website | Listed on badbitcoin.org's badlist "The bitcoin generator fraud which is doing the rounds. Don't send anything, you will simply lose it.2017-03-12" | Before May 17, 2019 |
| btcmarketlive.com | Listed on badbitcoin.org's badlist "Another day, another mining themed hyip fraud goes into our badlist. Real sites don't ever look like this. | August 16, 2020 |
| btcmart.biz | Listed on badbitcoin.org's badlist "Hollow promises. This thief can promise you anything, but you don't know who to go after when you realise it's all lies. All fake.2017-08-05" | Before May 17, 2019 |
| btcmastercryptobot | Listed on badbitcoin.org's badlist "t.me./BtcMasterCryptoBot Telegram scam, telegram scam, you're my main man! T. Rex didn't do bitcoin scams, but if they did, it might look someth | July 2, 2019 |
| btcmasters.simdif.com | Listed on badbitcoin.org's badlist "A clone of a popular crypto scamsite.2015-03-01" | Before May 17, 2019 |
| btcmatrix.com | Listed on badbitcoin.org's badlist "Matrix' is just another name for Ponzi. From their own faq. this is a 10:1 Ponzi.2014-06-29" | Before May 17, 2019 |
| btcmidas.com | Listed on badbitcoin.org's badlist "Except in this case, everything that this scammer touches, just turns to kak.2017-03-24" | Before May 17, 2019 |
| btcmillionaire.io | Listed on badbitcoin.org's badlist "Whoever put this scam on the internet aspires to become a millionaire. You only fit in as a part of their plan to fund that aspiration. This is a simple hyip fr | October 28, 2020 |
| btcmin.org | Listed on badbitcoin.org's badlist "These scams are fairly common. Not only isn't it real bitcoin you are generating, you cannot get it out without sending real bitcoin, which the t | Before May 17, 2019 |
| btcmine.biz | Listed on badbitcoin.org's badlist "Day 1 of this fakemining fraud, and let's nip it in the bud. You cannot earn 2.5% a day from real mining. Period.2020-01-14" | January 15, 2020 |
| btcmine.cc | Listed on badbitcoin.org's badlist "Fake cloudmining schemes are making a comeback - Just don't trust anybody who isn't in our safelist!2017-08-15" | Before May 17, 2019 |
| btcmine.cloud | Listed on badbitcoin.org's badlist "Complete bollox. Just another attempt to relieve you of your bitcoin.2016-04-03" | Before May 17, 2019 |
| Btcmine.hol.es | Listed on badbitcoin.org's badlist - 'That hol.es domain has been used for a number of scams now, this is no exception. 8/7/15' | Before May 17, 2019 |
| btcmine.ml | Listed on badbitcoin.org's badlist "Also Btcmine.hol.es. That hol.es domain has been used for a number of scams now, this is no exception.2015-08-07" | Before May 17, 2019 |
| btcminer.eu | Listed on badbitcoin.org's badlist "This serial scammer is back with another fake miner store. You have been warned, you have no excuse.2017-06-25" | Before May 17, 2019 |
| btcminer.ga | Listed on badbitcoin.org's badlist "They apparently share offices with the known scam Cloudminer.ml - Hmm. High risk is putting it mildly.2015-05-26" | Before May 17, 2019 |
| btcminer.me | Listed on badbitcoin.org's badlist "Will this generator fraud run out of new domains to propogate to, before it runs out of suckers?2017-08-15" | Before May 17, 2019 |
| btcminer.services | Listed on badbitcoin.org's badlist "Theft of bitcoin is neither a service, nor is it mining. These generators try to persuade you to send a withdrawal fee. Don' be that sucker.2017- | Before May 17, 2019 |
| btcminer.website | Listed on badbitcoin.org's badlist "Don't send any real bitcoin to this fraudster in order to get imaginary bitcoin. It isn't a fair swap.2019-01-02" | May 17, 2019 |
| btcminer.ws | Listed on badbitcoin.org's badlist "The bitcoin generator scam. You haven't really generated bitcoin, so don't send any real bitcoin eh.2018-03-20" | Before May 17, 2019 |
| btcminerapp.com | Listed on badbitcoin.org's badlist "Bitcoin cannot be hacked, exploited, doubled or cloned. Sites like these are after newbies who don't get it yet.2017-09-08" | Before May 17, 2019 |
| btcminerpro.com | Listed on badbitcoin.org's badlist "Don't download the software, don't run the software, don't send any money or bitcoin. Have we missed anything - Oh yeah, if you have done the fir | May 17, 2019 |
| btcminers.io | Listed on badbitcoin.org's badlist "Another Ponzi scam with a mining front cover. Be realistic - they have to lie to you, so why trust that they will ever pay you? They won't.2018-0 | Before May 17, 2019 |
| btcmines.biz | Listed on badbitcoin.org's badlist "Become a Millionaire? Not here. Here, you will simply learn one of lifes valuable lessons - Don't believe everything you read!2018-03-15" | Before May 17, 2019 |
| btcminex.club | Listed on badbitcoin.org's badlist "These are the kind of sophisticated scams that are a big trap for bitcoin newbies. They are after stealing your money and bitcoin, nothing less.2 | Before May 17, 2019 |
| btcmining.best | Listed on badbitcoin.org's badlist "It isn't real mining, and people just aren't getting paid anyway. Don't waste your work, and whatever you do, don't send anything! | March 7, 2020 |
| btcmining.store | Listed on badbitcoin.org's badlist "There are Red Flags everywhere! This is a great example of the kind of fraud site to laugh at, not to spend at.2018-09-21" | May 17, 2019 |
| btcminingnetwork.com | Listed on badbitcoin.org's badlist "I bet the scammer who thought up this domain title was amazed to find it available. We would be amazed to find you getting your bitcoin back.2019 | June 26, 2019 |
| btcminingtool.win | Listed on badbitcoin.org's badlist "The btc generator scam. Don't send any bitcoin, you'll just lose it.2017-04-09" | Before May 17, 2019 |
| btcminingunit.com | Listed on badbitcoin.org's badlist "A kiddy attempt at fraud, and a scammer that should choose a different career.2017-11-08" | Before May 17, 2019 |
| btcminute.io | Listed on badbitcoin.org's badlist "Suckers wanted - apply here! is what this site would say if it was truthful, which it isn't.2017-08-21" | Before May 17, 2019 |
| btcmlm.net | Listed on badbitcoin.org's badlist "An MLM has product, which means that this is a Ponzi, not an MLM2014-11-26" | Before May 17, 2019 |
| btcmoney.biz | Listed on badbitcoin.org's badlist "Everybody wants to steal your bitcoin, including this scam. We can only warn you.2017-01-01" | Before May 17, 2019 |
| btcmoneylab.com | Listed on badbitcoin.org's badlist "You don't need a calculator, let alone a lab to spot a Ponzi.2015-11-08" | Before May 17, 2019 |
| btcmoneysystem.com | Listed on badbitcoin.org's badlist "Do the maths. If 100 other people signed up, that would be all the existing bitcoin accounted for. Exaggerated claims is putting it mildly.2017-0 | Before May 17, 2019 |
| btcmono.com | Listed on badbitcoin.org's badlist "Btc NoNo. 'nuff said.2015-08-30" | Before May 17, 2019 |
| btcmulti.com | Listed on badbitcoin.org's badlist "A new scam multiplier. Bitcoin isn't magic. You know you will get robbed, so don't bother trying it.2015-05-25" | Before May 17, 2019 |
| btcmultiply.tk | Listed on badbitcoin.org's badlist "Another freehosted cheap thief. Don't think you'll multiply your bitcoin, you will simply hand it to a thief.2015-10-04" | Before May 17, 2019 |
| btcmultiply.win | Listed on badbitcoin.org's badlist "Fraud, lies, deception.2016-01-04" | Before May 17, 2019 |
| btcmy.asia | Listed on badbitcoin.org's badlist "A very naive attempt at a fake investment site.2016-05-30" | Before May 17, 2019 |
| btcoinbook.com | Listed on badbitcoin.org's badlist "Another of these multiplier scam attempts, surely nobody still falls for these?2016-07-19" | Before May 17, 2019 |
| btcoinbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 21/9/2017. | Before May 17, 2019 |
| btcone.co | Listed on badbitcoin.org's badlist "I read that as BT Cone? Apparently it is BTC One. It's funnier if you read it as bt cone though, and it is just a scam after all.2019-03-06" | May 17, 2019 |
| btcone.net | Listed on badbitcoin.org's badlist "The btcone.co ponzi has moved sideways, to .net, how quaint. What do you suppose happened to that first load of mining? Also on Telegram as BTC_O | May 17, 2019 |
| btconline.cloud | Listed on badbitcoin.org's badlist "So, it's a free bitcoin miner, but you have to pay for it. That is all bullshit anyway, because there is no real mining, and it is just another hyip scam. P | August 28, 2020 |
| btconline.io | Listed on badbitcoin.org's badlist "You may go into this thinking you are smart, and that you know it's a ponzi, but you are smarter! Come back and tell us how you got on. lol.2018- | May 17, 2019 |
| btconlinepool.com | Listed on badbitcoin.org's badlist "Real bitcoin mining will never look like this. This is another hyip fraudster.2019-08-08" | August 8, 2019 |
| btconly.co | Listed on badbitcoin.org's badlist "The difference between online ponzi frauds, and boiler room scams, is nothing at all. They are just fake investments, devised by thieves. This is simple fraud. | July 11, 2020 |
| btcoptionmarket.com | Listed on badbitcoin.org's badlist "There is only one option - close the page and don't send bitcoin to this crook.2018-02-21" | Before May 17, 2019 |
| btcpaid.biz | Listed on badbitcoin.org's badlist "If anybody knew how to get a few percent per day on their funds, they wouldn't share their fortune with you. Stop dreaming.2017-02-21" | Before May 17, 2019 |
| btcpanda.com | Listed on badbitcoin.org's badlist "This cute little Panda will bite your arse off.2016-06-26" | Before May 17, 2019 |
| btcparadise.biz | Listed on badbitcoin.org's badlist "Your bitcoin may end up in paradise, you will be on the street.2017-05-21" | Before May 17, 2019 |
| btcpay.biz | Listed on badbitcoin.org's badlist "A plain and simple fake investment site.2016-01-25" | Before May 17, 2019 |
| btcpaying.com | Listed on badbitcoin.org's badlist "The real BPG Ltd are surveyors and nothing to do with this Hyip/Ponzi/Scam2014-06-27" | Before May 17, 2019 |
| btcpaying.net | Listed on badbitcoin.org's badlist "One of the thousands of hyip scamsites out there. Don't fall victim to any of these.2017-11-08" | Before May 17, 2019 |
| btcpeak.com | Listed on badbitcoin.org's badlist "Peak stupidity, but nothing else.2017-04-03" | Before May 17, 2019 |
| Btcpeakfunding.com | Listed on badbitcoin.org's badlist - 'This is a hyip, that pretends it isn't a hyip, and fails dismally. 6/14/17' | Before May 17, 2019 |
| btcpeakfunding.net | Listed on badbitcoin.org's badlist "Also Btcpeakfunding.com. This is a hyip, that pretends it isn't a hyip, and fails dismally.2017-06-14" | Before May 17, 2019 |
| btcpenta.com | Listed on badbitcoin.org's badlist "Illustrating the complete lies told by these sites, this domain was created 2 days ago, yet claims 67 days online! Another lying thief.2016-09-05 | Before May 17, 2019 |
| btcperfect.biz | Listed on badbitcoin.org's badlist "Perfect for thieves to try and steal from you. This is a thief, don't give him your bitcoin please.2017-12-05" | Before May 17, 2019 |
| btcpips.com | Listed on badbitcoin.org's badlist "No doubt they will say 'Toodle Pip' as they stroll off into the sunset with the loot.2016-09-25" | Before May 17, 2019 |
| btcplaza.biz | Listed on badbitcoin.org's badlist "What a nicely presented ponzi/hyip/scam. 10/10 for effort.2015-04-12" | Before May 17, 2019 |
| btcplus.io | Listed on badbitcoin.org's badlist "Btc, plus a hyip scammer. That is an easy calculation, and the answer always comes out as zero.2019-02-10" | May 17, 2019 |
| btcplusplus.com | Listed on badbitcoin.org's badlist "Just a scammy scammer, trying to scam you. Tedious.2016-07-19" | Before May 17, 2019 |
| btcpool.io | Listed on badbitcoin.org's badlist "It isn't a mining pool, or mining. It is a pool full of the tears of victims, who have been conned by this thief!2018-09-30" | May 17, 2019 |
| btcpremier.com | Listed on badbitcoin.org's badlist "Hyips are coming thick and fast today.2016-01-28" | Before May 17, 2019 |
| btcprivate.in | Listed on badbitcoin.org's badlist "If you give your Private Key to someone else - It isn't Private any longer, and you will lose all that is in that wallet. Get it?2018-03-22" | Before May 17, 2019 |
| btcpro.biz | Listed on badbitcoin.org's badlist "A scam to steal your coins professionally steal them in this case.2015-04-30" | Before May 17, 2019 |
| btcpro.io | Listed on badbitcoin.org's badlist "Is it even possible to be a professional idiot? If you have been scammed before, and you fall for this too, then perhaps it is possible.2018-11-0 | May 17, 2019 |
| btcpro.net | Listed on badbitcoin.org's badlist "Even with the best intentions, the PayPal and bitcoin combination always goes horribly wrong. Don't risk it, you have no protection.2015-12-08" | Before May 17, 2019 |
| btcproclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 9/11/2016. | Before May 17, 2019 |
| btcproducer.com | Listed on badbitcoin.org's badlist "We iz registered and insured innit. Now giv uz yer bittycoin bro'2016-03-22" | Before May 17, 2019 |
| btcproduction.com | Listed on badbitcoin.org's badlist "All this site will produce is Fraud Victims.2017-01-15" | Before May 17, 2019 |
| btcprofit.co | Listed on badbitcoin.org's badlist "They have the usual 3 public plans, but only ever one real plan. To steal your bitcoin - the sad little weasels.2017-11-22" | Before May 17, 2019 |
| btcprofit.in | Listed on badbitcoin.org's badlist "These scammers are getting lazy. Don't fall for this half baked scam.2015-09-09" | Before May 17, 2019 |
| btcprofitnetwork.com | Listed on badbitcoin.org's badlist "Btc BS Network. At best this is a Ponzi, at worst straight theft.2016-09-10" | Before May 17, 2019 |
| btcprofits.biz | Listed on badbitcoin.org's badlist "People buy hyip code, and run these scams, little knowing that they are traceable, and do go to jail! Stop it you numptys.2017-11-06" | Before May 17, 2019 |
| btcprofix.com | Listed on badbitcoin.org's badlist "Apparently this scammer needs his pro' fix. Dirty boy.2016-01-08" | Before May 17, 2019 |
| btcproftclub.com | Listed on badbitcoin.org's badlist "What a really sht ste to nvest n. You wll lose t all!2017-10-17" | Before May 17, 2019 |
| btcprominer.life | Listed on badbitcoin.org's badlist "It is mining fools, not bitcoin. Don't be a fool.2017-05-04" | Before May 17, 2019 |
| btcpromise.com | Listed on badbitcoin.org's badlist "We promise, that these promises are pure lies. Bitcoin is easily stolen by anonymous crooks with websites like this.2019-02-28" | May 17, 2019 |
| btcpromo.io | Listed on badbitcoin.org's badlist "Coin giveaway? Please don't be this dumb, don't send funds.2018-06-01" | May 17, 2019 |
| btcpromo.net | Listed on badbitcoin.org's badlist "Don't risk it. None of the claims check out.These scams are common, and the PayPal aspect just adds more risk.2014-06-01" | Before May 17, 2019 |
| btcpromo.online | Listed on badbitcoin.org's badlist "You don't send Bitcoin and get more back, you send Bitcoin, and never see it again. Don't be a fool eh.2018-04-12" | May 17, 2019 |
| btcquest.ga | Listed on badbitcoin.org's badlist "Coindoubler scams running on subdirectories of this domain.2017-02-27" | Before May 17, 2019 |
| btcrace.com | Listed on badbitcoin.org's badlist "When someone you never met, invites you to come along with their plan to exploit some people - Don't any alarm bells ring in your head? They shou | May 17, 2019 |
| btcreactor.com | Listed on badbitcoin.org's badlist "Only one way to reacter this, and that is to not be stupid enough to send bitcoin.2016-03-23" | Before May 17, 2019 |
| btcreal.biz | Listed on badbitcoin.org's badlist "Using a very tired old scam template to mop up as many naive bitcoin users as possible. Hopefully not tooo many of you.2018-06-17" | May 17, 2019 |
| btcreturn.net | Listed on badbitcoin.org's badlist "Bad Bad - Stay Clear, Return is not what your Btc will do !2014-04-06" | Before May 17, 2019 |
| btcreturn.weebly.com | Listed on badbitcoin.org's badlist "Quick Bitcoin Investment. It's a plain Scam. Stay away.2014-07-09" | Before May 17, 2019 |
| btcrf.gq | Listed on badbitcoin.org's badlist "Bitcoin cannot multiply. If you send your bitcoin here, the scammers bitcoin holding will multiply, but yours will be gone. What can you do when it simply doesn | July 25, 2020 |
| btcrich.biz | Listed on badbitcoin.org's badlist "Another fly by night faker. Don't believe these lying thieves please.2017-02-23" | Before May 17, 2019 |
| btcrise.net | Listed on badbitcoin.org's badlist "This half baked hyip scam, assumes you are as stupid as the scam itself. It is a hyip, and all hyips are run by thieves - period.2018-09-23" | May 17, 2019 |
| btcrising.com | Listed on badbitcoin.org's badlist "They aren't Philanthropists, they are Thieves. When you donate, you donate to a thief, and it is exceptionally unrefundable.2019-01-31" | May 17, 2019 |
| btcriver.com | Listed on badbitcoin.org's badlist "What you and the next victim invest, becomes somebody else's 'profit' and how long do you think that can continue?2017-01-13" | Before May 17, 2019 |
| btcrobo.com | Listed on badbitcoin.org's badlist "We keep warning you about bitcoin to paypal conversions, and it isn't sinking in. Just don't use PayPal to sell or buy Bitcoin, there are numerou | Before May 17, 2019 |
| btcrobot.com | Listed on badbitcoin.org's badlist "If everybody wins - who loses? We have an inbox that tells us that everybody loses.2017-01-04" | Before May 17, 2019 |
| Btcrocket.biz | Listed on badbitcoin.org's badlist - 'Legal Business?? This Ponzi wouldn't be fkn legal if you ran it from Mars! 10/18/16' | Before May 17, 2019 |
| Btcrocket.net | Listed on badbitcoin.org's badlist - 'Rockets are meant to go up. This one isn't going up - except in flames. 11/2/16' | Before May 17, 2019 |
| Btcrush.io | Listed on badbitcoin.org's badlist - 'You won't get 4% a day - well you might, but not for very long, unless you keep feeding them with your friends and family as referral victim | Before May 17, 2019 |
| btcsale.icu | Listed on badbitcoin.org's badlist "Pretty much the same scam, and same scammer as the current Coinindustry.top fraud. This domain is currently offline, but may return.2019-01-10" | May 17, 2019 |
| BTCsave.org | Listed on badbitcoin.org's badlist - 'This scamsite is totally insecure and offers you absolutely nothing. Stay well clear. 12/31/14' | Before May 17, 2019 |
| Btcsaveteam.com | Listed on badbitcoin.org's badlist - 'The cryptodouble format. This russian scamsite will steal over 200 Currencies. Don't think you can beat the scammer. A lot of smartass peopl | Before May 17, 2019 |
| btcscash.com | Listed on badbitcoin.org's badlist "This is a very traditional hyip scam. All lies from start to finish, all designed to sucker you. These people are thieves, and will simply laugh | May 17, 2019 |
| Btcseeder.com | Listed on badbitcoin.org's badlist - 'How can they grow bitcoin, when they've already used all the fertiliser to create this bs site? 6/29/16' | Before May 17, 2019 |
| btcshop.ws | Listed on badbitcoin.org's badlist "These scam systems are propogating like an infection. Don't believe a word of it.2019-01-30" | May 17, 2019 |
| Btcsinon.com | Listed on badbitcoin.org's badlist - 'Don't let this hyip/fraud fool you. Just lies and more lies. 3/10/16' | Before May 17, 2019 |
| Btcslice.com | Listed on badbitcoin.org's badlist - 'Lots of red flags - No SSL, and... Yes it's a scam. 12/3/14' | Before May 17, 2019 |
| Btcsmart.net | Listed on badbitcoin.org's badlist - 'The only good thing about this scam Bitcoin investment operation, is that it is only 1 day old. 9/11/14' | Before May 17, 2019 |
| Btcsolar.com | Listed on badbitcoin.org's badlist - 'There is not a grain of truth to be read on this solar powered scamsite. 11/7/16' | Before May 17, 2019 |
| Btcspeedy.com | Listed on badbitcoin.org's badlist - 'You are wasting your money - they won't do jack shit. 1/3/18' | Before May 17, 2019 |
| Btcsprout.com | Listed on badbitcoin.org's badlist - 'It would have to do more than sprout, it would have to grow sodding wings to return 170% 1/8/16' | Before May 17, 2019 |
| Btcstakes.com | Listed on badbitcoin.org's badlist - '(Dr Michael Moriarty)' | Before May 17, 2019 |
| Btcstockers.com | Listed on badbitcoin.org's badlist - 'This was reported to us. Info goes to a convenience address. We suggest that you don't risk this. 5/21/14' | Before May 17, 2019 |
| Btcstorm.cloud | Listed on badbitcoin.org's badlist - 'Storm clouds on the horizon, this fakesite can only mean you will get pissed on, from a great height! 10/13/17' | Before May 17, 2019 |
| Btcsuccess.biz | Listed on badbitcoin.org's badlist - 'Not even inventive, so that's a fail then. 4/16/16' | Before May 17, 2019 |
| Btcsun.com | Listed on badbitcoin.org's badlist - 'It must be Summer, given the sunny themed frauds appearing now. 6/12/16' | Before May 17, 2019 |
| btcswap.club | Listed on badbitcoin.org's badlist "This is a system scam, if you send funds to the fake exchange in this system, bitexchange.pro, you lose it.2019-12-19" | December 20, 2019 |
| Btcsweet.com | Listed on badbitcoin.org's badlist - 'Sweets make your teeth fall out, this one makes your bitcoin fall out. 4/22/17' | Before May 17, 2019 |
| Btctechs.com | Listed on badbitcoin.org's badlist - 'Techs?? This scammer knows less about bitcoin than my Sister! 3/17/17' | Before May 17, 2019 |
| Btctime.io | Listed on badbitcoin.org's badlist - 'Hopefully, one day this fraudster will be doing JailTime, for his BtcCrime with the BtcTime scam. 8/4/17' | Before May 17, 2019 |
| Btctobitcoin.com | Listed on badbitcoin.org's badlist - 'Nobody can multiply your bitcoin. Bitcoin cannot multiply, and anybody offering this is simply trying to steal yours. 1/24/18' | Before May 17, 2019 |
| btctown.net | Listed on badbitcoin.org's badlist "Cute graphics don't alter that this is fundamentally a ponzi. Treat it as a game, not as an investment.2019-01-24" | Before May 17, 2019 |
| Btctrade.org | Listed on badbitcoin.org's badlist - 'What this guy thinks he's up to, we have no idea. Fraudster at every level. Charity Scams. etc 6/6/14' | Before May 17, 2019 |
| Btctrade.site123.me | Listed on badbitcoin.org's badlist - 'A freehosted cheap ponzi scam. 11/24/17' | Before May 17, 2019 |
| Btctradefare.org | Listed on badbitcoin.org's badlist - 'What a total Cows Arse of a scam attempt. We'll leave it at that. 9/26/17' | Before May 17, 2019 |
| Btctrademiner.com | Listed on badbitcoin.org's badlist - 'These people know nothing about bitcoin, bitcoin mining, or even how to set up a credible fraud. Losers. 4/4/17' | Before May 17, 2019 |
| Btctrader.biz | Listed on badbitcoin.org's badlist - 'Wow, how do they do it?? Simple, they take your bitcoin, they trade it for dollars, they disappear. 5/19/2015' | Before May 17, 2019 |
| btctraderclub.com | Listed on badbitcoin.org's badlist "A really simple approach to fraud, not even ponzi code in the background. Don't join this fake club.2019-08-06" | August 7, 2019 |
| Btctraning.com | Listed on badbitcoin.org's badlist - 'They've traned their turding robotts to mayke munney for yoo. 3/16/17' | Before May 17, 2019 |
| btctrap.biz | Listed on badbitcoin.org's badlist "Ermm.. we hate to state the obvious, but seriously, if you send bitcoin to a site called btctrap, please don't complain when it doesn't come back | May 17, 2019 |
| Btctriplermachine.com | Listed on badbitcoin.org's badlist - 'Bitcoin cannot double, or triple. If you are silly enough to send it, they are happy enough to have it. 2/24/18' | Before May 17, 2019 |
| Btctrust.biz | Listed on badbitcoin.org's badlist - 'In bitcoin we trust - but not in this scamsite. 5/29/16' | Before May 17, 2019 |
| btctutcrk.xyz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Btcu.club | Listed on badbitcoin.org's badlist - 'The only club you'll be joining is the "Sucker Club" 1/31/17' | Before May 17, 2019 |
| Btcunion.com | Listed on badbitcoin.org's badlist - 'You are guaranteed to lose most of everything you send to these scumbags. 7/14/16' | Before May 17, 2019 |
| btcup.mcdir.ru | Listed on badbitcoin.org's badlist "Also Crackbtc.mcdir.ru and Upxbtc.com. Bitcoin doesn't multiply - it isn't magic. Please stop falling for these scam multipliers.2014-12-16" | Before May 17, 2019 |
| Btcvalley.biz | Listed on badbitcoin.org's badlist - 'Where old tired bitcoin goes to die. Ahhh. 8/21/17' | Before May 17, 2019 |
| btcvalue.biz | Listed on badbitcoin.org's badlist "If you truly believe you can make 800% in a day, then you are just the sucker they are fishing for.2019-03-05" | Before May 17, 2019 |
| btcvip.net | Listed on badbitcoin.org's badlist "This ponzi scheme is heavily pushed at innocent investors on YouTube and feeder sites. Don't give your funds to thieves.2019-01-10" | May 17, 2019 |
| Btcvise.com | Listed on badbitcoin.org's badlist - 'A rather puffy version of the bitcoin generator fraud. You think you've earned, but you need to deposit to cash out. Why would you need to d | Before May 17, 2019 |
| btcwait.com | Listed as '“Unique investment methods” that don’t exist' on http://behindmlm.com | Before May 17, 2019 |
| Btcwin.cc | Listed on badbitcoin.org's badlist - 'They "win" your bitcoin. 2/19/16' | Before May 17, 2019 |
| Btcwin.comuf.com | Listed on badbitcoin.org's badlist - 'The Btcwin fraud now has an alternative domain, more to come? 10/24/16' | Before May 17, 2019 |
| btcwingle.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 6/10/2017. | Before May 17, 2019 |
| btcwork.club | Listed on badbitcoin.org's badlist "Btc does work, but these scam systems don't. You will lose money, so really don't waste your time.2019-02-13" | May 17, 2019 |
| Btcworldhelp.com | Listed on badbitcoin.org's badlist - 'If you've sent money or bitcoin to this crook, you'll need more than just fkn help! 2/5/17' | Before May 17, 2019 |
| BtcX10.org | Listed on badbitcoin.org's badlist - 'The classic scam coin multiplier. Don't get involved, you will get robbed. 5/22/15' | Before May 17, 2019 |
| Btcx15.com | Listed on badbitcoin.org's badlist - 'X any amount, it's always just Ex-btc. You give it to a thief, and then seem surprised when he doesn't give it back? 10/25/15' | Before May 17, 2019 |
| BTCX2.com | Listed on badbitcoin.org's badlist - 'This is yet another 'Double your Bitcoin' scam. They have always been scams, and always will will be. Bitcoin doesn't double like magic. 6/2 | Before May 17, 2019 |
| Btcx2.org | Listed on badbitcoin.org's badlist - 'Using the .org domain to run a scam like this, will get your site taken down very quickly. The timer is ticking. 5/15/17' | Before May 17, 2019 |
| Btcxchanger.info | Listed on badbitcoin.org's badlist - '(Dr Michael Moriarty)' | Before May 17, 2019 |
| Btcxminer.com | Listed on badbitcoin.org's badlist - 'These fake mining operations are coming very fast. Let us know if you see one we missed. 1/1/17' | Before May 17, 2019 |
| Btcxreward.com | Listed on badbitcoin.org's badlist - 'Emphasis on the X, as in Ex bitcoin if you get suckered into sending it. 6/29/16' | Before May 17, 2019 |
| Btcxxx100.us | Listed on badbitcoin.org's badlist - 'Just the prevalent 'Bitatt' scam trying to steal your btc from you. 7/9/16' | Before May 17, 2019 |
| Btcyielder.com | Listed on badbitcoin.org's badlist - 'A scam doesn't get any more basic than this doubler fraud. 2/11/16' | Before May 17, 2019 |
| Btdouble.prv.pl | Listed on badbitcoin.org's badlist - 'A really rubbish attempt at the most basic fraud. 6/19/16' | Before May 17, 2019 |
| btrade.ng | Listed on badbitcoin.org's badlist "Scams like this, that prey on poorer communities are real scum. So many people who cannot afford to, will get robbed by this. Spread the word eh. | May 17, 2019 |
| Btshare.org | Listed on badbitcoin.org's badlist - 'Using the BT Logo, but this hyip is just a scam. Nothing to do with BT the Phone Company. 10/8/15' | Before May 17, 2019 |
| Btsinvestinger.info | Listed on badbitcoin.org's badlist - 'Stinger being the operative word. Don't send to this scamsite. 4/10/15' | Before May 17, 2019 |
| Btwager.com | Listed on badbitcoin.org's badlist - '(Dr Michael Moriarty)' | Before May 17, 2019 |
| bu5.co.uk | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bubble-mail.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bubblebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bucketbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buckeyesrule.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bucksium.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/26/2016. | Before May 17, 2019 |
| BucksRail.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Buckstip.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| buckstycoon.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Buda-mine.com | Listed on badbitcoin.org's badlist - 'As fake mining sites go - this one is a bit shit. Not much more you can say really. 1/16/18' | Before May 17, 2019 |
| buddypond.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Budgetfinancial.net | Listed on badbitcoin.org's badlist - 'They make 100%, you lose 100%. Clear enough? 4/26/16' | Before May 17, 2019 |
| budgetptc.us | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| budybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buekes.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 23/7/2016. | Before May 17, 2019 |
| bug.bg | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bugamining.com | Listed on badbitcoin.org's badlist "My colleague said this sitename to me, and I naturally assumed he meant "nosepicking". As it turned out, he was referring to this hyip scam, whose site | October 15, 2020 |
| bugbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bugonptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| BuhoClikz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buildabizonline.com/splash.php?id=10946 | Matrix | December 17, 2019 |
| buildbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buildingbrass.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buisness-info.club | Listed on badbitcoin.org's badlist "This is a system scam. A fake system and a scam exchange, currently bit-exchange.top. Don't believe a word of it. | September 26, 2020 |
| buk3.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bukol.info | Listed on badbitcoin.org's badlist "Not the first time that Green Power has been the excuse for demonstrating potential profit. All untrue, there is no mining. This is a hyip fraud. | October 16, 2019 |
| bulkk.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| BulkTeller.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Bull-shares.com | Listed on badbitcoin.org's badlist - 'It could be argued that the clue is in the title, and so you should know that it's all fiction. 2/19/16' | Before May 17, 2019 |
| bullbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bullclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 31/12/2016. | Before May 17, 2019 |
| bullcryptos.com | Listed on badbitcoin.org's badlist "All too often, the word Bull in a title, is short for Bullshit. These kind people do all the trading for you, so you don't have to see that there is no trad | January 13, 2021 |
| bulldogbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bulletbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bullgram.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 21/4/2017. | Before May 17, 2019 |
| Bullion-investments.com | Listed on badbitcoin.org's badlist - 'Bulls#it Investments more like. 8/8/15' | Before May 17, 2019 |
| bullioncashbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Bullionforbtc.com | Listed on badbitcoin.org's badlist - 'Lack of SSL, freehosted, this site should have flies on it, because it's a crock of s#@% 11/13/14' | Before May 17, 2019 |
| bullishuniversity.com | Listed on binaryscamadvisor.net as Bullish University Scam on May 15, 2017 | Before May 17, 2019 |
| bullsclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 9/2/2017. | Before May 17, 2019 |
| bunnybux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 15/12/2017. | Before May 17, 2019 |
| bunnyclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 03/18/2016. | Before May 17, 2019 |
| burburellabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| burency.com | Listed on badbitcoin.org's badlist "Don't bother clicking the licences link, they don't have any. Don't call at the office either, there isn't a real one, just virtual, to go with | October 14, 2020 |
| burningtraffic.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Burstmine.me | Listed on badbitcoin.org's badlist - 'This site is now unavailable - just as we were midway in our investigation. Ah well, saves us some work. 5/11/2015' | Before May 17, 2019 |
| bus-reserve.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| busiclick.club | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 25/10/2017. | Before May 17, 2019 |
| Businesgoldplanet.com | Listed on badbitcoin.org's badlist - 'Another hyip/scam, and another 3 random, misspelt words strung together to name it! 8/11/17' | Before May 17, 2019 |
| Business-angels-inc.com | Listed on badbitcoin.org's badlist - 'Angels are simply a delusion, dreamed up by some idiot, as is this Fraud. 6/3/16' | Before May 17, 2019 |
| Business-devils.com | Listed on badbitcoin.org's badlist - 'Nothing special, just another failed fraud attempt. Gotcha. 8/26/16' | Before May 17, 2019 |
| business-ptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| businessjob.club | Listed on badbitcoin.org's badlist "That same old fake system, that is guaranteed to lose you money! It makes commission for the websites author, but you just lose.2019-02-12" | May 17, 2019 |
| businessmails.biz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| businessman-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Businesspool.me | Listed on badbitcoin.org's badlist - 'How they expect to fool anybody with such a dreadful website? There's always one though. 12/3/17' | Before May 17, 2019 |
| businessstarbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Businesstradegroup.biz | Listed on badbitcoin.org's badlist - 'From the same scam group as many scams listed. This format is wearing thin now and we are looking for the next twist. 3/13/14' | Before May 17, 2019 |
| Bustafunds.us | Listed on badbitcoin.org's badlist - 'Quite literally, an off the shelf hyip. Don't be daft. 1/8/17' | Before May 17, 2019 |
| butzz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-2008.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-2017.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 14/9/2017. | Before May 17, 2019 |
| bux-7ven.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-ad.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-attack.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-bg.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-cart.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-clickers.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-clicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-club.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-company.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-er.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-estonia.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-federation.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-ga.es | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Bux-Genius.com | Listed on badbitcoin.org's badlist - 'Complaints that this site isn't paying. We are yet to receive a reply from the host. 6/25/14' | Before May 17, 2019 |
| bux-gpx.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-gr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-gt.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-heaven.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-in.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-inv.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-lub.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-now.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-o.biz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-paid.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-portal.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-pro.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-ptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-rewards.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-ru.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bux-service.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
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| bux150.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 26/11/2017. | Before May 17, 2019 |
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| buxblue.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 9/6/2017. | Before May 17, 2019 |
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| buxclerks.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 30/7/2017. | Before May 17, 2019 |
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| buxclicks.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 20/4/2017. | Before May 17, 2019 |
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| buxfox.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxfridus.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxfury.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxfy.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxgate.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 29/4/2017. | Before May 17, 2019 |
| buxglobal.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxgocrazy.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxgoddess.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxgogo.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxgolden.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxgram.site | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 11/9/2017. | Before May 17, 2019 |
| buxgreat.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxgrip.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 13/9/2017. | Before May 17, 2019 |
| buxgrow.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxgrowth.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxguaranteed.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxguru.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxhd.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxheat.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxheaven.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxheaven.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxhere.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxhit.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 9/10/2016. | Before May 17, 2019 |
| buxhits.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxhjuanjohx.webcindario.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxhotmoney.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxhour.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/7/2017. | Before May 17, 2019 |
| buxhouse.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxhr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxhut.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxiam.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Buxible.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxic.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 27/3/2017. | Before May 17, 2019 |
| buxice.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 4/5/2017. | Before May 17, 2019 |
| buxiftie.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxify.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxify.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buximple.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxinc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxincomecafe.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxinficent.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 7/12/2016. | Before May 17, 2019 |
| buxinstant.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxinvest.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxior.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxiq.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxiro.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxism.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxiso.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/14/2016. | Before May 17, 2019 |
| buxisworld.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxjet.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxjini.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxjobs.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxjunctions.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxjustice.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxjw.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxk2.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxkey.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 14/1/2017. | Before May 17, 2019 |
| buxkinetics.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxkuz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxlasting.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxleader.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxlegit.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxlence.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/2/2017. | Before May 17, 2019 |
| buxler.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxlevels.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxlife.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 4/2/2018. | Before May 17, 2019 |
| buxlightning.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxlike.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxlinxs.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxlio.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxlists.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxlk.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxlotto.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxlove.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| BuxLoyal.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxlp.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxls.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxlx.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxmagic.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/3/2018. | Before May 17, 2019 |
| buxmania.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxmarketing.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxmarley.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxmash.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 24/6/2017. | Before May 17, 2019 |
| buxmean.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxmega.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxmillionaire.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxmilo.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxmindz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxmoney.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxmoney.tk | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxmoneymachine.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| BuxMoza.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxnation.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxnclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxnemo.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxneo.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxneo.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxnetwork2.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxnewo.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxnificent.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 1/9/2016. | Before May 17, 2019 |
| buxoffice.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxok.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxolution.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxon.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxona.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxony.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxop.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxope.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxoppers.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxoption.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxort.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxorz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxout-clone.site50.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxout.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxover.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxowner.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxoz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxoze.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxpa.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxpaid.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 9/1/2018. | Before May 17, 2019 |
| buxpaidinstantlyo.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxpal.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxparadise.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxpass.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 20/4/2017. | Before May 17, 2019 |
| buxpay.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxpays.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 19/3/2017. | Before May 17, 2019 |
| buxpenny.de | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxperfect.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxperia.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxpetrol.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxphp.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxplaza.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxplode.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxplus.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxpm.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxpoint.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxportal.ru | Default is not English | Before May 17, 2019 |
| buxpound.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxpounds.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxprofit.tk | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/24/2016. | Before May 17, 2019 |
| buxpromise.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxproof.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxproplus.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 25/11/2017. | Before May 17, 2019 |
| buxptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxpure.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxput.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxqlik.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxrain.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxrecharge.in | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 23/11/2016. | Before May 17, 2019 |
| buxrecord.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxred.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxreflink.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxreturn.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxrev.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxreverse.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxrevshare.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 18/4/2017. | Before May 17, 2019 |
| Buxri.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxricka.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxrider.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxrise.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxro.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxro.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxro.tk | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxrocker.biz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
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| buxs.nl | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxs.ws | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
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| buxsence.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 4/9/2017. | Before May 17, 2019 |
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| buxshare.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
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| buxspeed.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
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| buxten.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'abandoned' on 01/27/2016. | Before May 17, 2019 |
| buxtender.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
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| buxto.tk | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
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| buxtoclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxtolife.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxtoon.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxtooth.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxtopaz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxtopper.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxtops.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxtoptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxtornado.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxtown.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxtrain.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxtrend.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxtrio.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxtrix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxtro.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxtrust.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxtt.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxtune.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxtycoon.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxu2.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxumbrela.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxumbrella.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxunique.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxuniverse.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxunleashed.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxunlimited.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxusa.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxvalue.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxvas.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxvertisce.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxvertise.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 3/12/2016. | Before May 17, 2019 |
| buxvertiser.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 19/8/2016. | Before May 17, 2019 |
| buxvibe.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxvilla.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxvintage.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxvis.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxvisit.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxvist.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 19/4/2017. | Before May 17, 2019 |
| buxway.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxweek.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxwheel.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 26/8/2017. | Before May 17, 2019 |
| buxwin.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxwiz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxwizard.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxwon.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxworker.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxworld.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| BuxWorld.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxxers.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxxmd.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxxme.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 20/11/2017. | Before May 17, 2019 |
| buxxr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxxxl.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxy.ath.cx | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxyard.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxyclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 4/7/2017. | Before May 17, 2019 |
| buxyou.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxyprien.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxyptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxyshares.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 24/7/2017. | Before May 17, 2019 |
| buxyworld.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxz.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxze.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxzin.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxzle.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| buxzoom.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 15/11/2017. | Before May 17, 2019 |
| Buy.coingate.com | Listed on badbitcoin.org's badlist - 'They now advertise to lead you straight to this sucker page.. You are giving your identity, and credit card details to a fraudster. Bye bye | Before May 17, 2019 |
| buyas.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Buybitcoin123.com | Listed on badbitcoin.org's badlist - 'The risks with an unlicensed exchanger leave you wide open to having your funds lost or seized. This site may have good intent - but the law | Before May 17, 2019 |
| buyersolve.com | Listed on badbitcoin.org's badlist "It isn't an investment, it is one or more thieves with this webpage, who want your bitcoin really badly. Don't oblige this pondlife. | November 11, 2020 |
| buyptcweb.co | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/27/2016. | Before May 17, 2019 |
| Buysomebitcoins.com | Listed on badbitcoin.org's badlist - 'Yes, but not from this dodgy operation. See our safelist for trusted sources. 1/23/17' | Before May 17, 2019 |
| buzzptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bwhbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bwhclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Bx-mining.com | Listed on badbitcoin.org's badlist - 'This url will currently redirect you to the micro-btc scamsite. Wherever it goes in future, it ain't going to be nice. 4/18/17' | Before May 17, 2019 |
| Bx2.club | Listed on badbitcoin.org's badlist - 'This is yet another scam coin doubler. Wake up to these frauds. 1/8/16' | Before May 17, 2019 |
| bxbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| byaclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bybtc.shop | Listed on badbitcoin.org's badlist "It literally does what it says, and you say bye to your btc. Don't fall for any twisty little excuses, and send even more funds, you will lose them too. | January 14, 2021 |
| byeneo.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| byet.host | Free web hosting. If you are serious about being online - be professional and get a domain name. | Before May 17, 2019 |
| byethost | Free web hosting. If you are serious about being online - be professional and get a domain name. | Before May 17, 2019 |
| byethost15.com | Free web hosting. If you are serious about being online - be professional and get a domain name. | Before May 17, 2019 |
| Byfex.com | Listed on badbitcoin.org's badlist - 'A failed fake ICO, and a fake exchange. Don't deposit anything here that doesn't come from a cows arse. 1/19/18' | Before May 17, 2019 |
| bynamic.co | Listed on badbitcoin.org's badlist "It isn't as they claim, an intelligent investment, quite the opposite. This is perhaps the most unintelligent type of investment you could come a | January 19, 2020 |
| byronlimited.com | Listed on badbitcoin.org's badlist "A legally registered company, doesn't make it a legal operation, as you will find out if you are persuaded to send funds here.2019-11-27" | November 28, 2019 |
| Bytc.io | Listed on badbitcoin.org's badlist - 'Complete bollocks, from a serial fraudster. There is not, nor ever will there be real mining from this scammer. 2/22/17' | Before May 17, 2019 |
| Bytescapital.com | listed on http://www.badbitcoin.org - Nope, just bytes you in the ass like all these hyip/scams. 7/25/16 | Before May 17, 2019 |
| byteverts.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 5/7/2017. | Before May 17, 2019 |
| bz9.cc/0rhO | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bz9.cc/0wDp | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| bzbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| c-7.cc | Listed on badbitcoin.org's badlist "A very well designed "Boiler Room" scam. Make it flashy and professional looking, people may fall for it. Don't. These people are professional cr | Before May 17, 2019 |
| c-bitcoin.com | Listed on badbitcoin.org's badlist "You'll never C your bitcoin again if you are daft enough to send it to this thieving little scrote'2016-07-11" | Before May 17, 2019 |
| c-cloudmining.com | Listed on badbitcoin.org's badlist "However, you won't c any cloudming here, this is simple fraud.2017-06-21" | Before May 17, 2019 |
| c2cklicking.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| c2x.in | Listed on badbitcoin.org's badlist "A doubler scam from Max Crypto, the close cousin of Lost Crypto.2015-12-11" | Before May 17, 2019 |
| c7earn.com | Listed on badbitcoin.org's badlist "Another thief with a hyip fraud. You are sending funds to anonymised thieves, and it's all very silly behaviour.2019-04-19" | May 17, 2019 |
| c7finance.com | Listed on badbitcoin.org's badlist "A very slight domain move from the C-7.cc scam. Why waste all that web design eh?2018-04-29" | May 17, 2019 |
| cabot1.biz | Listed on badbitcoin.org's badlist "A hyip fraud - You cannot make 22% a day, stop deluding yourselves.2017-07-04" | Before May 17, 2019 |
| cactusjuiceptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cactuspop.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cadbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 9/8/2016. | Before May 17, 2019 |
| cadybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| caesarbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cafebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cafeclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cahnhits.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cahsfunk.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cakebizs.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cakebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| calgarylatenightliquor.com | Advertising a lottery - it is not legal to promote any form of gambling on a New Zealand hosted server. | Before May 17, 2019 |
| calling4cashptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| callistonetwork.net | Listed on badbitcoin.org's badlist "Rule 1 of keeping your Cryptocurrency safe, is to never reveal your private key. Just never ever reveal it to another party.2018-03-22" | Before May 17, 2019 |
| cambridge-method.com | Listed on binaryscamadvisor.net as Cambridge Method Scam on November 6, 2016 | Before May 17, 2019 |
| camerbitcoins.com | Listed on badbitcoin.org's badlist "Cameroon? Well you're hardly likely to drop by the Office! Good job, as there isn't one. Just a hyip/scam. 4/5/17" | Before May 17, 2019 |
| camgirls69.ml | Adult | Before May 17, 2019 |
| canadabigbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| canadaptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| canafunds.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-06-03" | Before May 17, 2019 |
| candlbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| canhdmovie.com | Listed on badbitcoin.org's badlist "Those offers look too good to be true don't they? So why fall for them. Bitmain don't have distributors, you buy from Bitmain, or get ripped off. | May 17, 2019 |
| CanMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| canpaid.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 14/12/2017. | Before May 17, 2019 |
| canuckmethod.com | Listed on binaryscamadvisor.net as The Canuck Method Scam on November 27, 2016 | Before May 17, 2019 |
| caparea.trade | Listed on badbitcoin.org's badlist "This looks like it will be the format for hyip scams for the coming months. They tend to come from the same groups of thieves, and so they stick | May 17, 2019 |
| capbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| capital-mania.com | Listed on badbitcoin.org's badlist "Capital delusion. Just another half baked attempt at theft.2016-10-07" | Before May 17, 2019 |
| capital-reserves.co | Listed on badbitcoin.org's badlist "I don't have a worst enemy. Do you have one? If you do, this is the perfect Investment for that worst enemy.2018-06-29" | May 17, 2019 |
| capital1option.com | Listed on badbitcoin.org's badlist "This is a Capital 1, and this is a Non-Capital 1 - This site is just a fraud though.2017-03-23" | Before May 17, 2019 |
| capital7.cc | Listed on badbitcoin.org's badlist "This is what your typical hyip/fraud looks like. 100% lies.2016-02-16" | Before May 17, 2019 |
| capitalads.biz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 12/4/2017. | Before May 17, 2019 |
| capitalbitcoin.trade | Listed on badbitcoin.org's badlist "These hyip scams are running out of ideas, domains, templates! This is identical to the Optimumbtc scamsite.2018-02-18" | Before May 17, 2019 |
| capitalbux2015.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| capitalcastle.io | Listed on badbitcoin.org's badlist "You know those Bouncy Castles that kids love? Well, this is comparable to those. It just needs a Clown, sticking his head out of the top of it.20 | May 17, 2019 |
| capitalclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| capitalinvestmentgroup.org | Listed on badbitcoin.org's badlist "If you have capital to invest, keep it away from this ponzi fraud.2016-02-01" | Before May 17, 2019 |
| capitalizerr.com | Listed on badbitcoin.org's badlist "Just lies and false promises - just don't send funds, you'll just lose them.2018-04-21" | May 17, 2019 |
| capitaller.biz | Listed on badbitcoin.org's badlist "A very generic Hyip?Fraud.2016-09-18" | Before May 17, 2019 |
| capitalmanagementgroups.com | Listed on badbitcoin.org's badlist "Another fake investment site from the usual suspects2015-08-09" | Before May 17, 2019 |
| capitalprovision.com | Listed on badbitcoin.org's badlist "An archetypal Hyip/Fraud2016-05-23" | Before May 17, 2019 |
| capitaltrust.ltd | Listed on badbitcoin.org's badlist "Nice title, but a very samey hyip scam attempt. Hyip's promise undeliverable returns, and they never intend to deliver those returns, they just w | September 24, 2019 |
| capricornbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| captainbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| carbon7.biz | Listed on badbitcoin.org's badlist "The Carbon7 fraud is relaunched. What do you suppose happened to the first load of (and we use this term loosely) 'investments', in the Carbon7.c | Before May 17, 2019 |
| carbon7.cc | Listed on badbitcoin.org's badlist "Who even comes up with this stuff? What next, invest in Kryptonite? Anyway, it's a hyip, and will steal your money.2015-08-06" | Before May 17, 2019 |
| carbonbit.biz | Listed on badbitcoin.org's badlist "Investing in fake coal mining might just send your bitcoin up in fake flames! Better not do it then.2017-03-24" | Before May 17, 2019 |
| cardanopays.com | Listed on badbitcoin.org's badlist "Some scams are so obviously scams. This isn't even trying. Formulaic, fake hyip promises.2017-07-25" | May 17, 2019 |
| cardhouse.net | Listed on badbitcoin.org's badlist "Despite what this site tells you, people don't sell their bitcoin cheap. Use a trusted exchange to buy.2019-03-04" | May 17, 2019 |
| carebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| caringbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| carismo.biz | Listed on badbitcoin.org's badlist "Bitcoin trading bots! We've heard it all before, and it is as usual, pure fantasy.2017-08-25" | Before May 17, 2019 |
| carp-pays.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/7/2016. | Before May 17, 2019 |
| carrotclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| carruselbtc.com | Listed on badbitcoin.org's badlist "If you don't want your bitcoin, give it to somebody who will use it wisely, don't send it to this fraud.2017-10-18" | Before May 17, 2019 |
| cartoon-invest.com | Listed on badbitcoin.org's badlist "Draw a cartoon of your bitcoin, and send that. If you send real bitcoin, it isn't coming back.2015-11-27" | Before May 17, 2019 |
| cascadebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| casclick.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 7/4/2017. | Before May 17, 2019 |
| caserpay.com | Listed on badbitcoin.org's badlist "Look in the mirror. Do you see a fool? If you don't, then don't send funds to this blatant ponzi scam!2018-07-20" | May 17, 2019 |
| cash-2-win.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cash-bitcoin.online | Listed on badbitcoin.org's badlist "However you got here, whether by email link or referral, it is just a scammer. No doubt you need to send a withdrawal fee for your free bitcoin. | May 17, 2019 |
| cash-bux.eu | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/24/2016. | Before May 17, 2019 |
| cash-click.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 23/8/2017. | Before May 17, 2019 |
| cash-clicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cash-coin.cc | Listed on badbitcoin.org's badlist "For starters, it loads malicious mining softawre on your PC and there are lots of other reasons not to go here!2018-05-18" | May 17, 2019 |
| cash-cursaders.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cash-extreme.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cash-leader.com | Listed on badbitcoin.org's badlist "A hyip fraud.2015-08-06" | Before May 17, 2019 |
| cash-mining.com | Listed on badbitcoin.org's badlist "Just about everything on this bogus cloudmining website is plagiarised from someone else's site. And, don't be won over by the UK Ltd Company, we should | May 23, 2020 |
| cash111.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cash365.co | Listed on binaryscamadvisor.net as Cash365 Scam on April 8, 2017 | Before May 17, 2019 |
| cash4clickingptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Cash4EasyJob.com | Listed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page. | Before May 17, 2019 |
| cash4grabs.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Cash4Share.com | Listed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page. | Before May 17, 2019 |
| Cash4Visits.com | Listed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page. | Before May 17, 2019 |
| CashAdda.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashamazing.biz | Listed on badbitcoin.org's badlist "What is amazing, is that some of you actually believe that you will benefit by sending funds to online crooks. That really is amazing. | April 7, 2020 |
| cashandads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashback-solutions.com | Lyoness Judged To Be An Illegal Pyramid Scheme | Before May 17, 2019 |
| cashbery.com | Listed on badbitcoin.org's badlist "You wouldn't borrow at 6000% per annum, so who is borrowing from you at those rates? Get wise people.2018-03-16" | Before May 17, 2019 |
| cashbitcoins.net | Listed on badbitcoin.org's badlist "And by association, Cashinbitcoins.com. PayPal and Bitcoin are a great big NO.2017-06-08" | Before May 17, 2019 |
| cashblinks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashbonusbinarytrade.com | Listed on badbitcoin.org's badlist "Binary options are a scam in their own right, and this fraudsite doubles down on that. An anonymised website from an online thief, phishing to steal whatever he | December 29, 2020 |
| cashboxptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashbux2011.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashbux2015.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashbuxer.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashbuxptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| CashbyJob.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| cashcamel.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 29/11/2017. | Before May 17, 2019 |
| cashcamel.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 12/6/2017. | Before May 17, 2019 |
| cashcapitalsystem.com | Listed on binaryscamadvisor.net as Cash Capital System Scam on November 6, 2016 | Before May 17, 2019 |
| cashcklick.yw.sk | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashclick.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 12/3/2017. | Before May 17, 2019 |
| cashclickr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashclubmillionaire.com | Listed on binaryscamadvisor.net as Cash Club Millionaire Scam on May 15, 2017 | Before May 17, 2019 |
| cashcycles.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 2/6/2017. | Before May 17, 2019 |
| cashdeposit.biz | Listed on badbitcoin.org's badlist "It will be the last you will ever see of that cash. Don't become a victim today.2018-10-16" | May 17, 2019 |
| cashdreambux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Casheast.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| cashed-ads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashetria.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashfiesta.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashflowbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashflowclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashforclick.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| CashForInvite.com | Listed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page. | Before May 17, 2019 |
| cashformula.com | Listed on binaryscamadvisor.net as Cash Formula Scam on November 6, 2016 | Before May 17, 2019 |
| CashforShare.com | Listed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page. | Before May 17, 2019 |
| CashFromSky.com | Listed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page. | Before May 17, 2019 |
| cashfxgroup.com | Just another forex Ponzi. | November 4, 2020 |
| cashgrabnetwork.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashimprove.com | Listed on binaryscamadvisor.net as Cash Improve Scam on November 6, 2016 | Before May 17, 2019 |
| cashinhandbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| CashinJob.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| cashinonads.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashinside.net | Listed on badbitcoin.org's badlist "Yeah, they cash in your deposit and keep it.2016-05-07" | Before May 17, 2019 |
| cashinsurf.com | Listed on badbitcoin.org's badlist "If you advertise, you are giving the revenue to scammers. The ever rising payout threshold scam means people can never reach payout for their wor | Before May 17, 2019 |
| Cashinwork.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| cashium.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashjob.life | Listed on badbitcoin.org's badlist "If you follow the instructions very carefully, this author will get rich. You won't. All good fun.2018-11-01" | May 17, 2019 |
| cashjob.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| cashkidding.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashleader.biz | Listed on badbitcoin.org's badlist "Another hyip that shut up shop and has now restarted on a fresh domain, to catch a fresh lot of suckers. Don't be a sucker.2017-04-14" | Before May 17, 2019 |
| cashleader.net | Listed on badbitcoin.org's badlist "A follow up fraud to Cash-leader.com. Really basic and rubbish design, with a pre scripted scrolling payout - Yawn.2016-11-04" | Before May 17, 2019 |
| cashler.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashless-paygroup.com | Crypto scam | Before May 17, 2019 |
| cashlike.jimdo.com | Listed on badbitcoin.org's badlist "If you can't see how dumb it is - go and try and sell the idea to your wife. She will probably put you straight.2018-04-27" | May 17, 2019 |
| CashLoophole | Listed on binaryscamadvisor.net as Cash Loophole Scam on November 28, 2016 | Before May 17, 2019 |
| cashmails.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashmails.us | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashmebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashmedia.biz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashmine.pro | Listed on badbitcoin.org's badlist "If websites were physically real, this ponzi would have buckets attached, to put the bullshit in!2018-05-16" | May 17, 2019 |
| cashmix.io | Listed on badbitcoin.org's badlist "You aren't investing in DeFi, in fact you aren't investing in anything beyond next months rent for this online scammer. | October 25, 2020 |
| cashmodo.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashmybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashnads.biz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashnbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashnclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashnhits.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashni.com | Listed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page. | Before May 17, 2019 |
| cashnights.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashnonstop.com | Listed on badbitcoin.org's badlist "Also Moneynonstop.com. Two related hyip/ponzi/scams to stay away from. Money does not have the properties of your god(s), it isn't magic.2014-07- | Before May 17, 2019 |
| cashomega.com | Listed on badbitcoin.org's badlist "Remember Bitconnect? or if you were around a while, Onecoin? Well, this is just like those, and you will simply lose all your money and all your | May 17, 2019 |
| cashons.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 03/30/2016. | Before May 17, 2019 |
| cashoutbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashoutbux.site90.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashpie.co.uk | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashpoolpro.com | Listed on badbitcoin.org's badlist "Yeah go on, invite your friends and family! All lose everything together. Unity is a great thing isn't it?2017-05-07" | Before May 17, 2019 |
| cashprince.life | Listed on badbitcoin.org's badlist "Another total fail of a get rich quick scheme. A fool and their money are soon parted.2018-11-21" | May 17, 2019 |
| cashprofit.org | Listed on badbitcoin.org's badlist "1% per day forever - There must be a catch right? Right. So don't be a fkn idiot, and don't send your bitcoin!2016-09-18" | Before May 17, 2019 |
| cashptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashquality.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashread.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| CashRevo.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| CashRim.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| cashsurfingnetwork.com | Deceptive advertising - you do not get a $12 signup bonus for joining this site. Also, not paying. I've been owed commissions since September 2016. | Before May 17, 2019 |
| cashtasks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashtextads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| CashTheTasks.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| cashto.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashtofund.com | Listed on badbitcoin.org's badlist "Another domain that goes away and returns again to scam a fresh bunch of victims.2016-03-28" | Before May 17, 2019 |
| CashtoLife.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Cashtream.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| CashTroop.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Cashuptime.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| cashviews.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashvisionptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Cashwork.xyz | Listed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page. | Before May 17, 2019 |
| CashyClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cashyeild.com | Listed on badbitcoin.org's badlist "Yeild isn't even a real word. A sad attempt at a hyip/fraud.2016-07-11" | Before May 17, 2019 |
| Cashyooo.com | Listed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page. | Before May 17, 2019 |
| casinoclicks.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 24/3/2017. | Before May 17, 2019 |
| casinoinv.com | Listed on badbitcoin.org's badlist "A Hyip/Fraud.2016-08-20" | Before May 17, 2019 |
| casketbit.com | Listed on badbitcoin.org's badlist "May as well be a bitcoin burial service. Just what we need lol.2016-05-20" | Before May 17, 2019 |
| casthlebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| castle-inv.com | Listed on badbitcoin.org's badlist "They may promise to get you out of 'Pawn' but you'll never get your 'Check Mate' (excuse Sunday Night puns please)2017-07-23" | Before May 17, 2019 |
| catchwavebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| catcoinbot.com | Listed on badbitcoin.org's badlist "A faker! You will just lose your bitcoin to this scammer.2017-12-10" | Before May 17, 2019 |
| catsruleptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| causation.live | Listed on badbitcoin.org's badlist "Getting a bit desperate on these domain names! This is another system scam, and the fake exchange where they steal your funds is tomochain.top (already in our b | March 27, 2020 |
| cbcrypto.info | Listed on badbitcoin.org's badlist "These $300 a day scams are the new doublers. The author sits back and laughs at you.2019-01-29" | May 17, 2019 |
| cbpirate.com | contains suspicious sites | Before May 17, 2019 |
| cc2btc.net | Listed on badbitcoin.org's badlist "We certainly aren't convinced. Bitcoin is P2P - No Post Req'd. There is some evidence of transactions, but it is anonymous, and YOUR risk.2014-09 | Before May 17, 2019 |
| ccan.io | Listed on badbitcoin.org's badlist "Almost plausible, but no it's just another scamsite.2015-06-30" | Before May 17, 2019 |
| ccbmlm.com | Listed on badbitcoin.org's badlist "Crypto Currency Bullshit MLM. Did you think CCBMLM meant anything else?2017-07-13" | Before May 17, 2019 |
| cccwealth.com | Listed on badbitcoin.org's badlist "Not much effort gone into this fraud attempt.2016-04-20" | Before May 17, 2019 |
| ccgmining.com | Listed on badbitcoin.org's badlist "Never take the label of UK Ltd Company as any label of Trust. This scam is another example, a faker with a UK Company.2018-01-13" | Before May 17, 2019 |
| ccminer.cf | Listed on badbitcoin.org's badlist "The site has now addressed the https absence. However, make sure you read all the small print, and ask a lot of questions before investing in any | Before May 17, 2019 |
| cdrbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/4/2017. | Before May 17, 2019 |
| CedMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| ceibafinance.co | Listed on badbitcoin.org's badlist "Another hyip fraud heavily promoted on social media. Don't get suckered into a hyip, they leave nothing but a trail of victims. The only winners, are the fr | December 22, 2020 |
| celebritybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cellcoin.com | Listed on badbitcoin.org's badlist "This scam is using details from a dormant company. Don't go near it2014-10-16" | Before May 17, 2019 |
| cenbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cenkingscapital.com | Listed on badbitcoin.org's badlist "We hope that no more of you get sucked into this 'Con Kings' shitpile!2017-08-20" | Before May 17, 2019 |
| cent-click.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| centauricoin | Listed on badbitcoin.org's badlist "And Gd-line-info.com, Alpha-wallet.com, Vtm-integrated.com - All parts that make up this Ponzi/Fraud. One for the Feds.2016-09-12" | Before May 17, 2019 |
| centenariansbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| centerbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| centhash.website | Listed on badbitcoin.org's badlist "Malware malware, come and get your malware. Need malware? this is the site for you.2015-09-04" | Before May 17, 2019 |
| centiago.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/5/2017. | Before May 17, 2019 |
| centobot.com | Listed on badbitcoin.org's badlist "These bots are made of software, so of course you can't actually see them. Would they lie to you? Fkn right they would.2018-08-07" | May 17, 2019 |
| centoffers.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| centra.tech | listed as scam on http://ethanvanderbuilt.com | Before May 17, 2019 |
| centralclix.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 20/2/2018. | Before May 17, 2019 |
| centrality.top | Listed on badbitcoin.org's badlist "A totally fake exchange, set up to link from some of these prevalent system scams.2019-10-06" | October 7, 2019 |
| centralmediabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| centurion | Listed on badbitcoin.org's badlist "Club Just avoid this blatant ponzi.2016-03-22" | May 17, 2019 |
| centurybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ceobits.com | Listed on badbitcoin.org's badlist "3 plans to choose from. Plan 1, the scammers steal your bitcoin with a smile. Plan 2, they steal a larger amount from you and chuckle. Plan3, you gave them .15 | September 13, 2020 |
| ceoptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| CepMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| certifiedincome.co | Listed on binaryscamadvisor.net as Certified Income Scam on November 6, 2016 | Before May 17, 2019 |
| cervantesbtc.club | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 8/4/2016. | Before May 17, 2019 |
| ceudo.com | Listed on badbitcoin.org's badlist "This is a bitcoin doubler. Bitcoin doublers don't double bitcoin, they keep bitcoin from anybody dim enough to send it.2017-02-08" | Before May 17, 2019 |
| cexexpertoptions.com | Listed on badbitcoin.org's badlist "Using the well known Cex in their title may attract some victims, but if you follow our advice, the word "options" in a a site title, should just cause | October 16, 2020 |
| cexhash.com | Listed on badbitcoin.org's badlist "When you see a site so blatantly fake as this one, it makes you wonder why the scammer even bothers to put it up. You didn't fall for it did you? | Before May 17, 2019 |
| cexmines.com | Listed on badbitcoin.org's badlist "This may catch a great many people. Not associated with the (debatably) genuine Cex!2015-01-12" | Before May 17, 2019 |
| cextradeltd.club | Listed on badbitcoin.org's badlist "A pretty average hyip fraud. These are ponzi's with added ignominy.2019-08-26" | August 27, 2019 |
| cfads.biz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 18/9/2017. | Before May 17, 2019 |
| cfdsociety.com | Listed on binaryscamadvisor.net as CFD Society Scam on February 27, 2017 | Before May 17, 2019 |
| cfive2btc | Listed on badbitcoin.org's badlist "Aka five2btc. No product, means ponzi. Always the golden rule.2017-01-24" | Before May 17, 2019 |
| cfreserve.com | Listed on badbitcoin.org's badlist "Also Coins247.io More parts of a web of sites associated with Kryptopaysolution.com2018-12-19" | May 17, 2019 |
| cgultd.com | Listed on badbitcoin.org's badlist "A very very shiny and posh scamsite. At least this thief put some effort in.2018-04-14" | May 17, 2019 |
| chain-ex.space | Listed on badbitcoin.org's badlist "There is a scam factory, producing system scams and fake exchanges. This is a fake exchange.2019-11-09" | November 10, 2019 |
| chain.group | Listed on badbitcoin.org's badlist "Like every online ponzi, you will just get robbed. These people are just muggers, using the internet instead of a bat!2017-08-07" | Before May 17, 2019 |
| chainbitcoin.esy.es | Listed on badbitcoin.org's badlist "A bitcoin doubler fraud in Spanish.2016-12-26" | Before May 17, 2019 |
| chaingate.net | Listed on badbitcoin.org's badlist "Self described as Simplified Investment, it is almost accurate. There is no actual investment fund, so it doesn't get any simpler. You send funds, they keep | May 26, 2020 |
| chainlink.live | Listed on badbitcoin.org's badlist "A fake exchange attached to these System Scams that are prevalent right now. All set up to steal your bitcoin.2019-06-05" | June 6, 2019 |
| chainmoneys.com | Listed on badbitcoin.org's badlist "This hyip scam saying "we have nothing to hide", well how about their identities? They are hidden, so you can't easily find these thieves. Emphasis | November 6, 2020 |
| chainprize.h16.ru | Listed on badbitcoin.org's badlist "It's a scam.2014-11-25" | Before May 17, 2019 |
| chaintrade.net | Listed on badbitcoin.org's badlist "it's a good job it is just a scam, you would never find the money to pay a management team that size!2018-01-25" | Before May 17, 2019 |
| chamathcapital.com | Listed on badbitcoin.org's badlist "This scam can't make up it's mind whether it is a doubler scam, or a giveaway scam. Decisions decisions. By the way, bitcoin cannot double, there's | August 4, 2020 |
| champbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| championclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| changbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| changecoin.pro | Listed on badbitcoin.org's badlist "A scam exchange to accompany some system scams that are busy right now.2019-10-17" | October 18, 2019 |
| changecoin.site | Listed on badbitcoin.org's badlist "This isn't a real crypto exchange, as you will find out if you use it. Take our word for it eh.2019-11-24" | November 25, 2019 |
| changehigh.com | Listed on badbitcoin.org's badlist "PayPal and Bitcoin do not mix, ever. If you want to get robbed, this is the easy route.2019-03-01" | May 17, 2019 |
| changepro.io | Listed on badbitcoin.org's badlist "Yes it's an exchange, but one that exchanges your funds, for IOU's that can never be cashed. Just a scam.2018-10-12" | May 17, 2019 |
| changer24.ru | Listed on badbitcoin.org's badlist "Are you really this reckless with your funds? Don't be, you will lose them for sure.2019-09-11" | September 12, 2019 |
| changescoin.pro | Listed on badbitcoin.org's badlist "This is just one of the fake exchanges, set up to steal from people who are deceived into the very common Crypto "make $300 a day" type of system | November 30, 2019 |
| changex.pw | Listed on badbitcoin.org's badlist "Don't attempt to use this fake exchange, it is solely set up to steal as part of a system fraud. | August 8, 2020 |
| chaoclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| charisma.finance | Listed on badbitcoin.org's badlist "With this much charisma, your money will go farther! However, we don't believe in farther charismas.2017-11-18" | Before May 17, 2019 |
| charity-bux.om | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| charityprofits.org | Listed on binaryscamadvisor.net as Charity Profits App Scam on November 6, 2016 | Before May 17, 2019 |
| charm-mail.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| charmclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/16/2016. | Before May 17, 2019 |
| chasebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| chaseinvestmentservices.com | Listed on badbitcoin.org's badlist "If this faker hadn't included Cryptocurrencies in their fake portfolio, we wouldn't have listed them as a fake Investment site. There's a lesson | May 17, 2019 |
| chattie.pro | Listed on badbitcoin.org's badlist "Your first impression was right, it's a ponzi fraud.2017-01-04" | Before May 17, 2019 |
| chaturbate.com | Adult | Before May 17, 2019 |
| cheap-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cheapadz.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cheapestdoubler.com | Listed on badbitcoin.org's badlist "It costs you everything you send - How is that cheap? It's the same price as every other scam.2017-12-01" | Before May 17, 2019 |
| cheaphitsbazaar.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Cheb.info | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| checkbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 25/7/2017. | Before May 17, 2019 |
| chelseabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cherryblossomsptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cherryclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cherrypool.biz | Listed on badbitcoin.org's badlist "Ooh cherries! Not as red as your face will be if you get suckered by this scumbag.2016-09-07" | Before May 17, 2019 |
| cherryptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cherryrace.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-05-06" | Before May 17, 2019 |
| chessmasterscode.xyz | Listed on binaryscamadvisor.net as Chess Masters Code Scam on November 6, 2016 | Before May 17, 2019 |
| chestwallet.com | Listed on badbitcoin.org's badlist "Please people, don't blame bitcoin when you send to a ponzi fraud like this - It is your own learning curve, not bitcoin's fault.2017-08-03" | Before May 17, 2019 |
| chewbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| chewzillahits.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| chicbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 15/2/2017. | Before May 17, 2019 |
| chick-mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Chickencoins.biz | Listed on badbitcoin.org's badlist - 'This is the Golden Cows scam reborn. Lovely design by these scammers 9/24/14' | Before May 17, 2019 |
| chickencoins.com | Listed on badbitcoin.org's badlist "Also Chickencoins.biz. This is the Golden Cows scam reborn. Lovely design by these scammers2014-09-24" | Before May 17, 2019 |
| chickens-farm.biz | Listed on badbitcoin.org's badlist "Chicken themed ponzi's from Russia, have been around almost as long as Bitcoin! As long as you know it's a Ponzi, you shouldn't grumble about not | Before May 17, 2019 |
| chihuahuasonline.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| chillbux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| chillbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| china-asic.cc | Listed on badbitcoin.org's badlist "A rework of previous H/w scams by a serial african scammer by the name of chris,who needs to be boiled in Camel Piss !! Goes by the email more.co | Before May 17, 2019 |
| china-mmm.net | Listed on badbitcoin.org's badlist "The China arm MMMglobal, a massive Ponzi/Scam added2015-11-08" | Before May 17, 2019 |
| china-oilcorp.com | Listed on badbitcoin.org's badlist "We can only assume, that somebody pulled a CD out of a bin, and it had a shedload of ancient hyip templates on it. Or, an online fraudster just g | May 17, 2019 |
| china-oilcorp.global | Listed on badbitcoin.org's badlist "Hey - if you are going tell a lie, make it a doozy. China fkn oil corporation!2017-07-13" | Before May 17, 2019 |
| china-petroltd.com | Listed on badbitcoin.org's badlist "Now it's in our badlist, you won't send your bitcoin to this thief - we hope.2016-07-21" | Before May 17, 2019 |
| china-sinopec.com | Listed on badbitcoin.org's badlist "China's in OPEC? News to us. Anyway, stay clear of this blatant hyip/fraud.2016-09-28" | Before May 17, 2019 |
| chinabank.global | Listed on badbitcoin.org's badlist "Some hyip scammers just cannot get away from their repetitive themes, in this case China. Ah well, at least now you know it's a fraud.2017-07-28" | Before May 17, 2019 |
| chinabux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| chinaclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/10/2016. | Before May 17, 2019 |
| chinagold-group.com | Listed on badbitcoin.org's badlist "The only thing missing from this fraud is an animation of Mao Tse Tung dancing for joy.2016-12-22" | Before May 17, 2019 |
| chinawelcomeptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| chipsandprofit.com | Listed on badbitcoin.org's badlist "To be fair, this hyip has a pretty good disclaimer explaining 'normal' risk, but these sites are set up to steal, so there is no normal.2016-12-0 | Before May 17, 2019 |
| chirstmasptc.us | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| choiceinvestmentsltd.com | Listed on badbitcoin.org's badlist "Some hyip scams really stick with the three random positive words to create a title. You should try it yourself at home, instead of sending funds to criminals. | June 23, 2020 |
| chokobank.biz | Listed on badbitcoin.org's badlist "If you can't be honest, at least be funny. Quite entertaining as scams go.2015-10-11" | Before May 17, 2019 |
| chokopalas.biz | Listed on badbitcoin.org's badlist "These hyips are starting to take the piss. This is ridiculous by any measure.2016-03-22" | Before May 17, 2019 |
| chprety.com | Listed on badbitcoin.org's badlist "Aw, it's always refreshing to see someone new in the scam scene. We would give this first attempt at a fraudsite 2/10.2018-12-07" | May 17, 2019 |
| christmasbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| christmasclick.life | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 12/12/2017. | Before May 17, 2019 |
| christmasclix.co.za | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 08/3/2018. | Before May 17, 2019 |
| chronofaucet.com | Listed on badbitcoin.org's badlist "The tap is turned off according to many reports. Don't waste your time work, you won't get paid.2015-03-01" | Before May 17, 2019 |
| chrysoscoin.com | Listed on badbitcoin.org's badlist "You'll Cry SOS when you realise how silly you were. Lending program nowadays, means scam.2018-01-19" | Before May 17, 2019 |
| chukutoo.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ci3.biz | Listed on badbitcoin.org's badlist "Everybody is out to steal your money and bitcoin, and this time of year, they all come out of the sewers to put up shitty fraudsites like this hy | November 30, 2019 |
| ciabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cicimining.com | Listed on badbitcoin.org's badlist "Mining is the theme of choice for this hyip scammer. Do you feel like sending funds to a thief today?2019-04-03" | May 17, 2019 |
| cickiey.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 1/4/2017. | Before May 17, 2019 |
| ciclobtc.com | Listed on badbitcoin.org's badlist "Many Ponzi's now call their systems 'donations' to skirt around regulators. You lose whether it's called Ponzi, HYIP, MLM or Donation.2017-07-25" | Before May 17, 2019 |
| cig007.com | Listed on badbitcoin.org's badlist "It's bitcoin you'll be burning, not tobacco. A common scam.2015-08-20" | Before May 17, 2019 |
| ciltox.com | Listed on badbitcoin.org's badlist "The theme of the day, is fake mining, and a completetly unassociated sitename. This is a scam.2018-04-12" | May 17, 2019 |
| ciobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| circlecreditcard.com | Listed on badbitcoin.org's badlist "(See PTCircle)2014-06-25" | Before May 17, 2019 |
| circleinvest.club | Listed on badbitcoin.org's badlist "Well, if it goes around and comes back, there is no point sending it in the first place! besides which, this is just a ponzi.2017-06-14" | Before May 17, 2019 |
| circlesociety.com | Listed on badbitcoin.org's badlist "Give this scam a miss. Currently site is under maintenance, and we hope it stays that way.2019-07-12" | July 13, 2019 |
| citidelltd.co | Listed on binaryscamadvisor.net as Citidel Ltd Investment Scam on November 8, 2016 | Before May 17, 2019 |
| city-bux.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 18/8/2017. | Before May 17, 2019 |
| citybtc.io | Listed on badbitcoin.org's badlist "A mining themed hyip script. These are never investments, they are just ponzi's put there by common thieves.2018-10-06" | May 17, 2019 |
| citybuildtrade.com | Listed on badbitcoin.org's badlist "Bitcoin is one of many unrefundable investment methods offered by this scam.2015-10-05" | Before May 17, 2019 |
| citymine.cc | Listed on badbitcoin.org's badlist "The days when mining returned on investment in 3 months, are long gone. Anybody selling you on that lie, is simply a con man. | June 16, 2020 |
| cixadz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cjbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 13/9/2016. | Before May 17, 2019 |
| cklcapitaluk.com | Listed on badbitcoin.org's badlist "Some days (today is one of them) we just get hyip after hyip. All hyips are frauds. You will almost certainly lose some or all of what you send, | Before May 17, 2019 |
| ckminer.com | Listed on badbitcoin.org's badlist "The blatant errors on this site are more than enough. Can you spot the Elephant on the mainpage?2016-12-29" | Before May 17, 2019 |
| cksap.com | Listed on badbitcoin.org's badlist "There is enough disinformation on the homepage to put off most potential victims of this dodgy exchange, but if that doesn't put you off, the Fees certainly | August 30, 2020 |
| claimbitco.in | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 12/9/2016. | Before May 17, 2019 |
| claimbtc.gold | Listed on badbitcoin.org's badlist "So, who are you sending your private keys to? Why do you suppose an anonymous stranger can be trusted - will they send the BTG shitcoin? Are you | Before May 17, 2019 |
| claimbtc.online | Listed on badbitcoin.org's badlist "This really is just a restyled bitcoin generator fraud. You haven't collected bitcoin, so please don't be so dumb as to send any Fees that they will ask | March 28, 2020 |
| claimbtcgpu.org | Listed on badbitcoin.org's badlist "Oh ffs - do NOT send your private keys to any 3rd party site. They will own all your bitcoin!2017-10-04" | Before May 17, 2019 |
| claimventure.com | Listed on badbitcoin.org's badlist "This half arsed fraudster could claim to come from the moon, and that would be a lie as well.2018-06-29" | May 17, 2019 |
| claimwith.me | Listed on badbitcoin.org's badlist "This 'faucet' isn't what it claims to be. They will persuade you to deposit, and you will lose it.2017-07-21" | Before May 17, 2019 |
| classbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| classic-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| classicbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| classicetherwallet.com | Listed on badbitcoin.org's badlist "This nasty little operation will steal your private keys, and phish other information. Stay well clear.2017-06-30" | Before May 17, 2019 |
| classique-euros.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| classique-pounds.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| classybux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 31/10/2017. | Before May 17, 2019 |
| classybux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| claymer.biz | Listed on badbitcoin.org's badlist "The claim of mining is false, as is every other 'claym' from this hyip scam.2019-04-17" | May 17, 2019 |
| clbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clclc.ne | Listed on badbitcoin.org's badlist "This is an exercise in using lots of words, but saying absolutely nothing. Of course it's a scam.2015-04-23" | Before May 17, 2019 |
| cld-mine.com | Listed on badbitcoin.org's badlist "If they so much as mined CLD coin, it would be some redemption, but no, nada. Just a ponzi fraudster.2019-02-22" | May 17, 2019 |
| cldhash.com | Listed on badbitcoin.org's badlist "Prince William has not gone into bitcoin mining, this is just another faker.2016-08-01" | Before May 17, 2019 |
| cldmine.com | Listed on badbitcoin.org's badlist "Another cloudmining scam. You know there is no such thing as 'cloudmining' as bitcoin mining needs specialist equipment, not regular cloudservers | Before May 17, 2019 |
| cldmineeurope.ru | Listed on badbitcoin.org's badlist "See cldmine.com2016-06-20" | Before May 17, 2019 |
| cleanbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 20/12/2017. | Before May 17, 2019 |
| cleanfiles.net | Listed on badbitcoin.org's badlist "This site WILL take you to the cleaners. It is a malicious site.2016-01-26" | Before May 17, 2019 |
| cleanpowerinvestors.com | Listed on badbitcoin.org's badlist "Hyip/Scam - you could spot this scam through the wrong end of a telescope.2014-08-07" | Before May 17, 2019 |
| ClearBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clearclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 3/2/2018. | Before May 17, 2019 |
| clearhash.net | Listed on badbitcoin.org's badlist "No secure login/registration, no evidence of real mining, need we go on? Ok, and it looks more like a ponzi than mining.2015-03-18" | Before May 17, 2019 |
| clearvisiontrading.com | Listed on badbitcoin.org's badlist "Clear? You could see this was a scam if you looked the wrong way through blurry binoculars! However, if you didn't spot this as a scam, then you have many m | January 16, 2021 |
| clemenbit.com | Listed on badbitcoin.org's badlist "Anything offering 3% a day, has no means to do that. It will always be a Ponzi, and you WILL lose.2017-04-20" | Before May 17, 2019 |
| cleobux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for non payments' on 29/1/2018. | Before May 17, 2019 |
| clever-bitcoin.com | Listed on badbitcoin.org's badlist "Not somewhere the clever bitcoin users would send btc. It's just another thieving scrote.2015-12-31" | Before May 17, 2019 |
| cleverbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 04/30/2016. | Before May 17, 2019 |
| click-4-ads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| click-4-bux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| click-btc.com | Listed on badbitcoin.org's badlist "As for this site, a rising cashout threshold means you will never be paid for your clicks.*Relisted*2014-07-27" | Before May 17, 2019 |
| click-bux.eu | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| click-bux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| click-earn.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| click-service.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| click-to-buy.net | Listed on badbitcoin.org's badlist "As long as you do understand, that however they dress it, this is a ponzi in it's purest form. The odds are stacked massively against you in any | January 1, 2020 |
| click.actioneaza.ro | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| click.neru9.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| click.pisicutza.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| click.shmeh.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Click2Btc | Listed on badbitcoin.org's badlist - 'Much, very much Bitcoins. But don't bother, because they won't pay you. We have more reports about this site than any other 6/3/1' | Before May 17, 2019 |
| click2bux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| click2cash.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| click2dad | Listed on badbitcoin.org's badlist "Also Click2Btc. Much, very much Bitcoins. But don't bother, because they won't pay you. We have more reports about this site than any other2001-0 | Before May 17, 2019 |
| click2earn.biz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| click3cent.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickadoo.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickandcash.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickandcoin.net | Listed on badbitcoin.org's badlist "Reports about this site not paying, and the host is uncontactable. Looks like a wide berth is required.2014-05-07" | Before May 17, 2019 |
| clickanimation.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickbox.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickbux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickbux.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickbuxs.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickbuxx.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickcash.com | Adult | Before May 17, 2019 |
| clickcashformula.co | Listed on binaryscamadvisor.net as Click Cash Formula Scam on November 8, 2016 | Before May 17, 2019 |
| clickcashptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickdlinks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickearners.com | reappearing scam - https://fulltimehomebusiness.com/clickearners-com-review/ | August 29, 2019 |
| clicker-pay.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickerbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ClickerClicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickercontest.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickerosunidos.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickers.pro | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 22/3/2017. | Before May 17, 2019 |
| clickers.ws | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickersbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 8/11/2016. | Before May 17, 2019 |
| clickerscompany.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickerscoop.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickersheaven.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickersheaven.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickersholiday.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 2/9/2017. | Before May 17, 2019 |
| clickerskey.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ClickFair.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickfantasy.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickfantasy.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickforabuck.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickforbtc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 7/3/2017. | Before May 17, 2019 |
| clickforcash.com | Listed on binaryscamadvisor.net as Click For Cash Scam on November 8, 2016 | Before May 17, 2019 |
| clickforshares.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickforthousands.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickhonest.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickiey.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 27/12/2016. | Before May 17, 2019 |
| clickin.me | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickingbank.biz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 2/12/2016. | Before May 17, 2019 |
| clickingbank.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickingformula.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickinggypsies.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickingzone.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickipink.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickistasia.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickit.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickite.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 4/9/2016. | Before May 17, 2019 |
| clickmania.us | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickmkt.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickmoney.site | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 21/10/2017. | Before May 17, 2019 |
| clickmoneybox.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 13/3/2017. | Before May 17, 2019 |
| clickmoneymaker.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/10/2016. | Before May 17, 2019 |
| clickmoneymaker.tk | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/29/2016. | Before May 17, 2019 |
| clickmonster.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickmyadds.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickmybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickmybux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clicknbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clicknearn.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickness.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickonbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickorbust.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickorsignup.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickosaur.us | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickpaycash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickpormotion.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickptc.loveslife.biz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickroyal.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clicks-click.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clicks-evolution.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/9/2016. | Before May 17, 2019 |
| clicksandwin.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clicksbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 20/10/2016. | Before May 17, 2019 |
| clickscoins.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickscompetition.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 5/10/2016. | Before May 17, 2019 |
| clicksempire.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clicksforpay.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Clicksia.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clicksicuro.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clicksius.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clicksmy.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clicksmyway.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 13/5/2017. | Before May 17, 2019 |
| clicksptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clicksrus.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickstars.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickstobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickston.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickthebux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 10/1/2018. | Before May 17, 2019 |
| clicktradeapp.com | Listed on binaryscamadvisor.net as Click Trade App Scam on November 8, 2016 | Before May 17, 2019 |
| clickvedollar.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickviewearn.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickvoyager.com | "Your Malwarebytes Premium blocked this website because it may contain riskware." | August 13, 2020 |
| clickwaybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickwin.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 27/7/2016. | Before May 17, 2019 |
| clickybuxy.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clickyclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 29/8/2017. | Before May 17, 2019 |
| clik4cash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clik4freakz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clikclikcash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clikerz.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'problem' on 1/10/2016. | Before May 17, 2019 |
| clikey.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ClikIt.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clikrev.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| climaxbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cliquebux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 24/1/2017. | Before May 17, 2019 |
| cliqueclicks.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 3/9/2017. | Before May 17, 2019 |
| cliquesteria.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 2/12/2017. | Before May 17, 2019 |
| clivertise.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clix-box.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clix-bux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clix-hits.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clix-paid.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clix-pay.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 29/1/2018. | Before May 17, 2019 |
| clix-shop.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Clix-Space.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clix-top.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clix.pro | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/2/2018. | Before May 17, 2019 |
| clix.zone | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 6/9/2017. | Before May 17, 2019 |
| clix2015.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clix21.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clix2828.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clix2buxx.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clix2play.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clix2profit.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clix2reach.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 31/5/2017. | Before May 17, 2019 |
| clix4all.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clix4cash.xyz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 11/8/2016. | Before May 17, 2019 |
| clix4coins.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clix4dash.space | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 10/8/2017. | Before May 17, 2019 |
| clix4earning.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clix4euro.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clix4free.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clix4money.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clix4sense.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clix4share.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/7/2016. | Before May 17, 2019 |
| clix4u.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixaccepted.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 12/11/2016. | Before May 17, 2019 |
| clixadd.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixadplus.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'suspicious' on 03/25/2016. | Before May 17, 2019 |
| clixads.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 31/7/2016. | Before May 17, 2019 |
| clixadsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixadsense.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/7/2016. | Before May 17, 2019 |
| clixadshare.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixadverts.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 17/1/2017. | Before May 17, 2019 |
| clixadz.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixandshares.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 16/7/2017. | Before May 17, 2019 |
| ClixArea.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixbanner.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixbazar.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/2/2018. | Before May 17, 2019 |
| clixbery.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixbitero.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 23/9/2016. | Before May 17, 2019 |
| clixblue.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixbonus.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixbox.cf | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/8/2016. | Before May 17, 2019 |
| clixbox.co | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/20/2016. | Before May 17, 2019 |
| clixbox.ml | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixbox.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixbr.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/16/2016. | Before May 17, 2019 |
| clixbux.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/18/2016. | Before May 17, 2019 |
| clixbux.xyz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 19/9/2016. | Before May 17, 2019 |
| clixbuxtoday.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixbx.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 05/3/2018. | Before May 17, 2019 |
| clixcafe.us | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixcart.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 12/8/2016. | Before May 17, 2019 |
| clixclan.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 30/4/2017. | Before May 17, 2019 |
| clixdo.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixdollars.com | Listed on?https://www.ptc-top.com/ptc-scam/ for ' scam' on 18/1/2018. | Before May 17, 2019 |
| clixduck.Club | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 4/8/2017. | Before May 17, 2019 |
| clixdude.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 14/5/2017. | Before May 17, 2019 |
| clixea.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixelite.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixentive.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixeria.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixers.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/10/2016. | Before May 17, 2019 |
| clixeurobux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/2/2016. | Before May 17, 2019 |
| clixew.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 27/7/2017. | Before May 17, 2019 |
| clixf.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/12/2016. | Before May 17, 2019 |
| clixfast.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 1/8/2017. | Before May 17, 2019 |
| ClixFever.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixfixe.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixforbuxs.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixforpay2.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixfuture.cf | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixgalaxy.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixgames.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixgolden.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 12/10/2016. | Before May 17, 2019 |
| clixgood.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ClixGroups.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixhat.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ClixHome.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixhunter.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 03/3/2018. | Before May 17, 2019 |
| clixiads.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 29/3/2017. | Before May 17, 2019 |
| clixic.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 25/1/2017. | Before May 17, 2019 |
| clixid.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixil.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixina.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixis.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixizie.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 05/20/2016. | Before May 17, 2019 |
| clixjoy.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixkarama.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixkarma.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 2/9/2017. | Before May 17, 2019 |
| clixkid.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixlegacy.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixlife.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 06/22/2016. | Before May 17, 2019 |
| ClixLog.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixmania.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ClixMansion.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixmat.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ClixMet.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixmidea.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/11/2016. | Before May 17, 2019 |
| clixmillion.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixmood.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixmoon.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 9/11/2016. | Before May 17, 2019 |
| clixmx.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixnation.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixncash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixoad.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 4/9/2016. | Before May 17, 2019 |
| clixoil.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixonam.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixoon.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 16/2/2017. | Before May 17, 2019 |
| clixor.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixos.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixotraffic.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 30/10/2017. | Before May 17, 2019 |
| clixowl.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 26/7/2016. | Before May 17, 2019 |
| clixpa.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 3/9/2016. | Before May 17, 2019 |
| clixpack.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'fake prof.' on 01/24/2016. | Before May 17, 2019 |
| ClixPal.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixpalace.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ClixPlanet.co | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixplanet.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixplayer.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixpoint.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 4/11/2017. | Before May 17, 2019 |
| clixrage.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixrank.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixrevolution.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ClixRush.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixs.cf | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/3/2018. | Before May 17, 2019 |
| clixs.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 8/8/2016. | Before May 17, 2019 |
| clixsanity.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixsave.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 22/2/2018. | Before May 17, 2019 |
| clixseconds.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 8/9/2017. | Before May 17, 2019 |
| clixsensation.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/5/2017. | Before May 17, 2019 |
| clixsent.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 04/29/2016. | Before May 17, 2019 |
| clixseries.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixserv.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 27/5/2017. | Before May 17, 2019 |
| clixservice.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixshare.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/2/2016. | Before May 17, 2019 |
| clixshares.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixsion.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 11/2/2018. | Before May 17, 2019 |
| clixsky.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 13/5/2017. | Before May 17, 2019 |
| clixskyltd.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/12/2017. | Before May 17, 2019 |
| clixsolution.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 26/9/2017. | Before May 17, 2019 |
| ClixSonic.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixstorm.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 19/7/2016. | Before May 17, 2019 |
| clixsurf.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixtarget.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixten.biz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'cloned website' on 10/1/2017. | Before May 17, 2019 |
| clixten.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'big scam' on 5/6/2017. | Before May 17, 2019 |
| Clixters.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixtify.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 12/9/2017. | Before May 17, 2019 |
| clixtiply.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ClixToCash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixtoclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ClixToGem.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixtoo.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ClixToPaid.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixtopaid.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 19/12/2016. | Before May 17, 2019 |
| clixtopia.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixtown.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixtrust.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/15/2016. | Before May 17, 2019 |
| clixtrust.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 04/28/2016. | Before May 17, 2019 |
| clixtrust.org | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 28/10/2016. | Before May 17, 2019 |
| clixunion.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 24/12/2017. | Before May 17, 2019 |
| clixusd.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixvalue.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixverify.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixverts.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 01/3/2018. | Before May 17, 2019 |
| clixview.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixviews.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 19/5/2017. | Before May 17, 2019 |
| clixwin.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixwith.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 22/7/2016. | Before May 17, 2019 |
| clixword.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixx.co | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixybux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'suspended' on 6/10/2016. | Before May 17, 2019 |
| clixye.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixzone.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 8/10/2016. | Before May 17, 2019 |
| clixzone.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 9/9/2016. | Before May 17, 2019 |
| clixzoo.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clixzor.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clminer.win | Listed on badbitcoin.org's badlist "Put simply, you ain't going to make 5% a day contract mining. Any site claiming to pay you this is lying.2018-07-01" | May 17, 2019 |
| clockinvest.com | Listed on badbitcoin.org's badlist "That explains the ticking noise coming from under my shirt then.2017-02-07" | Before May 17, 2019 |
| closet-clickers.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cloud-mine.co | Listed on badbitcoin.org's badlist "The faq will tell you everything, including that this is nothing to do with mining, and is just a ponzi.2017-04-16" | Before May 17, 2019 |
| cloud-mine.us | Listed on badbitcoin.org's badlist "That's right - They cloud mine you! Pickpockets.2017-08-15" | Before May 17, 2019 |
| cloud-miner.org | Listed on badbitcoin.org's badlist "Offering returns that you cannot achieve from mining bitcoin, and that is where the fakery begins. Don't send the TX Fee.2018-04-10" | May 17, 2019 |
| cloud-mining.live | Listed on badbitcoin.org's badlist "The bitcoin generator scams never really go away, they just reappear on diferrent domains. A simple scam to entice you to send a release fee.2019 | September 29, 2019 |
| cloudbtc.org | Listed on badbitcoin.org's badlist "Bitcoin just doesn't work like this. Sites like this are just thieves.2017-03-17" | Before May 17, 2019 |
| cloudbtc.site | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 06/14/2016. | Before May 17, 2019 |
| cloudbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cloudcoinfund.com | Listed on badbitcoin.org's badlist "No doubt this is someones first attempt at a fraud website, and it isn't very convincing, but hey, we all started somewhere.2019-02-13" | May 17, 2019 |
| cloudcrypto.co.in | Listed on badbitcoin.org's badlist "Set up to direct you to the Scrypt.tech ponzi. Don't earn referral for this parasite!2019-06-29" | June 30, 2019 |
| cloudhash-mining.com | Listed on badbitcoin.org's badlist "The site is down for now - but may reappear. Anyway - it's a scamsite.2014-12-03" | Before May 17, 2019 |
| cloudhash.info | Listed on badbitcoin.org's badlist "Interesting to watch a fake site still being constructed and debugged. Anyway, now you know.2016-07-01" | Before May 17, 2019 |
| cloudhash.live | Listed on badbitcoin.org's badlist "If you can't afford your own mining rig, just don't mine. There are too many fakers like these.2018-03-13" | Before May 17, 2019 |
| cloudhashcoin.live | Listed on badbitcoin.org's badlist "It costs a bit of time, and a few Euro's to put up a fraud like this, and they have hundreds of similar ones. Don't be tempted, there is absolute | Before May 17, 2019 |
| cloudhashers.net | Listed on badbitcoin.org's badlist "Quite a few of these fake bitcoin mining sites2014-06-24" | Before May 17, 2019 |
| cloudhashing.net | Listed on badbitcoin.org's badlist "Complete fakery and fuck all to do with Bitcoin Mining. Stay away from this pile of KaKa.2017-04-02" | Before May 17, 2019 |
| cloudhashpro.live | Listed on badbitcoin.org's badlist "It looks like this scam web template is being launched across a few domains, in a few names. Pure fraud.2018-03-06" | Before May 17, 2019 |
| cloudhours.net | Listed on badbitcoin.org's badlist "Another "too good to be true" scam from the usual suspects.2015-11-05" | Before May 17, 2019 |
| cloudkaline.cc | Listed on badbitcoin.org's badlist "Fakery, fraud, and all the usual lies from this generic scam.2017-02-28" | Before May 17, 2019 |
| cloudmine.co.in | Listed on badbitcoin.org's badlist "It's amateur time at cloudmine.co.in. Please ask for actual evidence of mining, not of payments, but of real hashpower. Btw, nobody in mining gives away any | June 11, 2020 |
| cloudminer.biz | Listed on badbitcoin.org's badlist "These crooks keep trying with these fake mining sites2015-06-02" | Before May 17, 2019 |
| cloudminersbox.com | Listed on badbitcoin.org's badlist "This domain is currently suspended by the hosting provider, and has left depositors high and dry, but a website can change host easily. If it reappears, avoid i | June 23, 2020 |
| cloudmining.link | Listed on badbitcoin.org's badlist "This is one of the more pathetic attempts at a mining scam. If you get sucked in by this one, then there are many more that may get you.2017-02-2 | Before May 17, 2019 |
| cloudmining.store | Listed on badbitcoin.org's badlist "Fake cloud mining, and like all hyips, if you stop putting in, they stop paying out. It's just a scam.2019-03-11" | May 17, 2019 |
| cloudmining.website | Listed on badbitcoin.org's badlist "Love the photoshopped images. This anonymised site has no user security, or real mining for that matter.2014-12-09" | Before May 17, 2019 |
| cloudminr.io | Listed on badbitcoin.org's badlist "Pending a response to our enquiries, we would advise you to hold off investing in this unproven mining operator.2014-11-19" | Before May 17, 2019 |
| cloudmy.cc | Listed on badbitcoin.org's badlist "You should not invest in any mining operator, without knowing what you are buying. If you understand this stuff, you wil never fall for bs like t | Before May 17, 2019 |
| cloudscrypt.info | Listed on badbitcoin.org's badlist "Oh dear, what a shockingly shite attempt at the ubiquitous fake mining fraud.!2016-04-13" | Before May 17, 2019 |
| cloudshare.top | Listed on badbitcoin.org's badlist "a subscam of the chain.group scam.2017-08-29" | Before May 17, 2019 |
| cloudstaking.net | Listed on badbitcoin.org's badlist "200% in a year - or even their own 'CSC' Coin. Don't all rush at once to this dodgy offering.2015-02-13" | Before May 17, 2019 |
| cloudtd.es | Listed on badbitcoin.org's badlist "Esta es una hyip / estafa. El administrador ha encontrado y ha sido detenido, pero el sitio aún está vivo, por lo que mantenerse alejados.2 | Before May 17, 2019 |
| cloudtokenwallet.com | Listed on badbitcoin.org's badlist "Whilst they weren't operating the Artificial Intelligence scam part, this slipped under our radar. Remember always, if they aren't your keys, it isn' | May 4, 2020 |
| cloudtracktrader.com | Listed on binaryscamadvisor.net as Cloud Track Trader Scam on November 8, 2016 | Before May 17, 2019 |
| cloudtrader.co | Listed on binaryscamadvisor.net as Cloud Trader Scam on November 8, 2016 | Before May 17, 2019 |
| cloudymining.com | Listed on badbitcoin.org's badlist "Before you ask - Yes, they are completely taking the piss. Don't fall into this ponzi.2018-06-29" | May 17, 2019 |
| cloundfaucet.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 07/22/2016. | Before May 17, 2019 |
| clovebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cloverbux.us | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cloverclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cloverlinks.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clowerty.cc | Listed on badbitcoin.org's badlist "It is the lack of knowledge of mining as a subject, that tells you that this scammers only interest in cryptocurrency, is to steal it. This is fake mining at it | August 21, 2020 |
| club-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| club4you.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| clubcashcow.com | Listed on badbitcoin.org's badlist "Only one thing coming out of this cow, and that is the stinky stuff, bs.2016-02-12" | Before May 17, 2019 |
| clubcashfund.com | https://behindmlm.com/mlm-reviews/club-cash-fund-review-100-mail-fraud-gifting-scheme/ | January 17, 2020 |
| clubexchange.club | Listed on badbitcoin.org's badlist "This is a system scam. The exchange rates are ficticious, as is the exchange in the middle, this currently directs you to the bogus exchange, Exchangemoney.info | May 5, 2020 |
| clubfastcoin.com | Listed on badbitcoin.org's badlist "Nothing notable, just a really lame hyip scam.2017-03-26" | Before May 17, 2019 |
| clubitcoin.com | Listed on badbitcoin.org's badlist "A 2x2 matrix just means mini ponzi. It's a scam like all ponzi's2015-05-06" | Before May 17, 2019 |
| clubptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cluxfuture.cf | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 14/8/2016. | Before May 17, 2019 |
| cmecoins.com | Listed on badbitcoin.org's badlist "Yawn. This is a hyip. A hyip is a simple fraud. They claim to pay you lots, you send money, you never see your money again. See, simple.2018-08-1 | May 17, 2019 |
| cmetrades.com | Listed on badbitcoin.org's badlist "(re-added following accidental omission) A hyip/scam. 6/6/17 originally2016-03-20" | Before May 17, 2019 |
| cmetrades.net | Listed on badbitcoin.org's badlist "Same scam as on the .com domain.2017-06-06" | Before May 17, 2019 |
| cmhash.space | Listed on badbitcoin.org's badlist "Quite a lot of space - It certainly isn't clogged up with any mining rigs.2018-02-01" | Before May 17, 2019 |
| cnnclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 27/12/2017. | Before May 17, 2019 |
| cnpc-oil.global | Listed on badbitcoin.org's badlist "A chinese oil theme, just to make a change from the arab oil themes from these fraudsters!2017-11-02" | Before May 17, 2019 |
| CntMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| co-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| co2bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| coal-mine.io | Listed on badbitcoin.org's badlist "As long as you understand, that by 'game' they mean ponzi. (moved from Coal-mine.site)2015-12-08" | Before May 17, 2019 |
| Coal-mine.site | Listed on badbitcoin.org's badlist - 'As long as you understand, that by 'game' they mean ponzi. 12/8/15' | Before May 17, 2019 |
| coast-mail.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| coastal-city.com | https://simplefxonline.com/2020/01/14/coastal-city-com-review-game-themed-scam/ | March 13, 2020 |
| coastminers.tech | Listed on badbitcoin.org's badlist "This off the shelf crypto doubler theme appears on a few domains, but the scam is always the same.
Cryptocurrency cannot double, don't be a suck | May 17, 2019 |
| cobebizs.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| CobMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| cobra-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cobybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cocktailclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| coclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| CocMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| cocobits.biz | Listed on badbitcoin.org's badlist "You'd rather have a bowl of CoCo Pops, you really would.2019-03-26" | May 17, 2019 |
| codbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| code-fibo | Listed on binaryscamadvisor.net as Code Fibo Scam on November 21, 2016 | Before May 17, 2019 |
| CodMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| coefficient.top | Listed on badbitcoin.org's badlist "This fake exchange is linked from one or more of the system frauds. Always check our badlist. | March 8, 2020 |
| coffeeassets.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 19/5/2017. | Before May 17, 2019 |
| coffeebreakmoney.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| coffeebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| coffeecashcheat.com | Listed on binaryscamadvisor.net as Coffee Cash Cheat Scam on November 6, 2016 | Before May 17, 2019 |
| coffeeclubemails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| coffeeshop-ptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| coffeewealth.net | Listed on badbitcoin.org's badlist "Make yourself a nice cup of coffee, and then visit a different site, this is just a thief.2017-03-19" | Before May 17, 2019 |
| cognitrade.co | Listed on binaryscamadvisor.net as Cognitrade Scam on January 22, 2017 | Before May 17, 2019 |
| cogollobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| coiads.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/11/2016. | Before May 17, 2019 |
| coin-bank.eu | Listed on badbitcoin.org's badlist "This site directly recommends you to a lot of frauds. Are they complicit? Would you trust their wallets? No.2017-06-12" | Before May 17, 2019 |
| coin-banks.com | Listed on badbitcoin.org's badlist "Please stay well clear of this complex fraudsite. They have worked fairly hard to make it almost convincing.2017-05-24" | Before May 17, 2019 |
| coin-benefit.club | Listed on badbitcoin.org's badlist "A scam benefits nobody. This isn't mining or anything remotely real, it's just a thief and a webpage.2019-02-12" | May 17, 2019 |
| coin-bit.biz | Listed on badbitcoin.org's badlist "One more hyip to add to the very long list of hyip scams. They choose to steal cryptocurrency for the anonymity. | May 3, 2020 |
| coin-booster.com | Listed on badbitcoin.org's badlist "Fake mining, even using ripped off graphics. A Ponzi in Miners Boots!2018-06-22" | May 17, 2019 |
| coin-booster.net | Listed on badbitcoin.org's badlist "Another hyip fraudster aiming their sights at naive new bitcoin users. Please have more sense.2018-06-22" | May 17, 2019 |
| coin-busines.com | Listed on badbitcoin.org's badlist "This illiterate 'Con' business invites you to be the frist from your country! Are you your contry's frist?2019-05-15" | May 17, 2019 |
| coin-clovex.com | Listed on badbitcoin.org's badlist "So many little shits out there are trying to steal bitcoin, and we are making it hard for them. Let's make it hard for this particular little shi | July 18, 2019 |
| coin-club.net | Listed on badbitcoin.org's badlist "Join the Mug Club why don't you!2018-02-11" | Before May 17, 2019 |
| coin-connect.net | Listed on badbitcoin.org's badlist "This connects your coins, to a ponzi fraud. You don't just lose your deposit, they try and con more out of you as well. 2019-05-26" | May 27, 2019 |
| coin-e.biz | Listed on badbitcoin.org's badlist "Bitcoin cannot make crazy interest. This is just a big scam carrot on one end of a stick - guess who's on the other end?2018-02-21" | Before May 17, 2019 |
| coin-earner.club | Listed on badbitcoin.org's badlist "But but...they claim to use the RTZ.y Algorithm! More to the point though, this demonstrates the "if you can't dazzle 'em with brilliance, baffle &# | May 30, 2020 |
| coin-extract.com | Listed on badbitcoin.org's badlist "We were surprised to find that this extract doesn't come in a jar or bottle, it comes in a Cows Arse!2018-06-29" | May 17, 2019 |
| coin-farm.net | pyramid scheme | June 19, 2020 |
| coin-forex.club | Listed on badbitcoin.org's badlist "For ex coin perhaps. This isn't a World Class Investment, it's a World Class wankers' attempt at fraud.2019-07-17" | July 18, 2019 |
| coin-gator.com | Listed on badbitcoin.org's badlist "A desperately poor pretence of Coinmining. Dire.2018-01-29" | Before May 17, 2019 |
| coin-generator.net | Listed on badbitcoin.org's badlist "You know the drill - This is all pretence, but they try to persuade you to send real bitcoin, to withdraw the ficticious bitcoin. All a bit silly | Before May 17, 2019 |
| coin-gnt.com | Listed on badbitcoin.org's badlist "Complaints regarding every aspect of this dodgy operator.2016-04-04" | Before May 17, 2019 |
| coin-hive.com | Malware | Before May 17, 2019 |
| coin-increase.com | Listed on badbitcoin.org's badlist "This hyip scammer has another site, Coindownbackofsofa.com2018-11-20" | May 17, 2019 |
| coin-inv.com | Listed on badbitcoin.org's badlist "Another ponzi that will just take your bitcoin off you.2015-07-10" | Before May 17, 2019 |
| coin-inv.org | Listed on badbitcoin.org's badlist "Such a naive approach to fraud, we would like to think people couldn't get sucked in, but there are always a few.2019-02-14" | May 17, 2019 |
| coin-invest.jimdo.com | Listed on badbitcoin.org's badlist "A pretty badly put together hyip attempt. They should buy an off the shelf fraud, and do it wrong, right!2017-02-01" | Before May 17, 2019 |
| coin-jackpot.biz | Listed on badbitcoin.org's badlist "Mucho bullcrap from this unconvincing fraudster.2017-05-21" | Before May 17, 2019 |
| coin-k.biz | Listed on badbitcoin.org's badlist "Yummy with milk and sugar - oh no, that's Special-K. This though, is an online fraud, of the hyip variety, and will leave a bad taste in your mouth. | August 5, 2020 |
| coin-libra.org | Listed on badbitcoin.org's badlist "The FaceBux coin isn't even launched yet, but the scams are already appearing. This fraud copies a lot of the real content.2019-07-01" | July 2, 2019 |
| coin-lite.com | Listed on badbitcoin.org's badlist "This is one online wallet that you need to avoid. A Hotel California for your Litecoin. Get a Hardware wallet, it's worth it. (see our safelist)2 | Before May 17, 2019 |
| coin-maker.io | Listed on badbitcoin.org's badlist "There's no such thing as a coin maker. This is a fool maker.2017-06-14" | Before May 17, 2019 |
| coin-miners.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| coin-payments.top | Listed on badbitcoin.org's badlist "A very familiar scam format - don't get duped by these false promises.2016-10-28" | Before May 17, 2019 |
| coin-profit.net | Listed on badbitcoin.org's badlist "One of many baseless ponzi scams out there. Keep you bitcoin safe.2018-04-10" | May 17, 2019 |
| coin-profit.uk | Listed on badbitcoin.org's badlist "One of the weirdest scamsite designs to date. Like a Breakfast Cereal Ad from 1980! Loads of ways to rob you, don't be victim today.2019-07-17" | July 18, 2019 |
| coin-rise.com | Listed on badbitcoin.org's badlist "One of many scam coin doublers.2015-03-19" | Before May 17, 2019 |
| coin-source.us | Listed on badbitcoin.org's badlist "Another coin doubler scam. Wake up please people.2016-06-06" | Before May 17, 2019 |
| coin-terminal.com | Listed on badbitcoin.org's badlist "Sometimes, these scams actually offer something that could really fool you. Don't be fooled by this scam, there is nothing beyond the webpage.201 | May 17, 2019 |
| coin-time.com | Listed on badbitcoin.org's badlist "These ponzi's don't realise that the feds are on to them. Many ponzi admins can expect an ealy morning wake-up call.2015-03-08" | Before May 17, 2019 |
| coin-transfer.com | Listed on badbitcoin.org's badlist "Don't get suckered into this dodgy ponzi fraud. Like all these, you will only lose.2017-01-29" | Before May 17, 2019 |
| coin100.hk | Listed on badbitcoin.org's badlist "Any site where you enter personal financial information, needs https encryption at the very least. Experienced fraudsters know this. This is an a | Before May 17, 2019 |
| coin2.prv.pl | Listed on badbitcoin.org's badlist "A freehosted fraud from a cheap thief.2016-10-22" | Before May 17, 2019 |
| coin2coin.co | Listed on badbitcoin.org's badlist "It isn't Coin to Coin, it's just coin to conman! Use known trusted exchanges or lose it.2019-07-04" | July 5, 2019 |
| coin2gold.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| coin2u.biz | Listed on badbitcoin.org's badlist "But just another Con2us. Don't fall victim to this tempting hyip trap.2016-12-13" | Before May 17, 2019 |
| coin4you.xyz | Listed on badbitcoin.org's badlist "Call this a fake mining fraud?? Utter crap, now go and stand in the corner till the next lesson.2016-07-08" | Before May 17, 2019 |
| coin64.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 06/25/2016. | Before May 17, 2019 |
| coin888.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| coinactive.net | Listed on badbitcoin.org's badlist "A whole range of Cryptocurrencies will be accepted by, and kept by this very amateur exchange fraud.2019-03-10" | May 17, 2019 |
| coinadvertise.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 22/8/2017. | Before May 17, 2019 |
| coinalon.com | Listed on badbitcoin.org's badlist "All the usual hyip garbage about experienced traders and investors. The reality is none of that.2019-03-07" | May 17, 2019 |
| coinamazing.com | Listed on badbitcoin.org's badlist "They can offer a Zillion percent, but it doesn't make it real. You are sending funds to a thief - Why would you expect them back?2017-03-27" | Before May 17, 2019 |
| coinancial.cc | Listed on badbitcoin.org's badlist "This new style of design on this Hyip/Scam will definitely catch a few newbies. It's a ponzi, and a fraud - Not an Investment!2018-05-31" | May 17, 2019 |
| coinanza.com | Listed on badbitcoin.org's badlist "Some fairly slick scam psychology has gone into this hyip fraud. Don't believe a thing, it is all fantasy.2019-03-01" | May 17, 2019 |
| coinarbs.info | Listed on badbitcoin.org's badlist "To date, there has never been a legitimate always profitable bot. Here is yet another faker, trying to steal your bitcoin.2018-10-16" | May 17, 2019 |
| coinarena.net | Listed on badbitcoin.org's badlist "Another of these P2P Donation scams from Nigeria - Following the model of the MMM fraudsters!2017-11-02" | Before May 17, 2019 |
| coinart.biz | Listed on badbitcoin.org's badlist "You would expect this to be an art store, but no, it's a scammer with a fraudsite.2017-09-11" | Before May 17, 2019 |
| coinbank.info | Listed on badbitcoin.org's badlist "To pay interest, someone else has to borrow it, and since there is nowhere to borrow it, then all this must be untrue. It is simple logic.2018-03 | Before May 17, 2019 |
| coinbanker.top | Listed on badbitcoin.org's badlist "Another fake mining site to add. This is a hyip scam. These constitute around 99% of the fraudulent mining offers out there. Right now, nobody has any real mini | January 9, 2021 |
| coinbase.financials-limited.com | Listed on badbitcoin.org's badlist "Nothing to do with Coinbase, just one scam subdomain of financials-limited.com.2019-06-18" | June 19, 2019 |
| coinbasecycler.com | Listed on badbitcoin.org's badlist "A cycler is just another name for a Ponzi. Where do you think your profit comes from?2018-11-14" | May 17, 2019 |
| coinbet.biz | Listed on badbitcoin.org's badlist "We'll have a bet with you - We bet you LOSE if you try this ponzi.2017-02-18" | Before May 17, 2019 |
| coinbind.club | Listed on badbitcoin.org's badlist "One coin to rule them all, and in the darkness, bind them. To be honest, the entirety of this bargain basement scam attempt is something of a bin | May 17, 2019 |
| coinbiz.club | Listed on badbitcoin.org's badlist "By far, the most common frauds on the Internet, are these hyip scams. Fake Investments.2018-08-13" | May 17, 2019 |
| coinbizbuilder.com | Listed on badbitcoin.org's badlist "Don't worry if you don't own a bullshit detector, we have one that works just fine. It was beeping before this site even finished loading!2019-11 | November 6, 2019 |
| coinblog2019.com | Listed on badbitcoin.org's badlist "A mucky little version of the system scams, that sends you to various sites that will steal your bitcoin.2019-11-23" | November 24, 2019 |
| coinbooster.io | Listed on badbitcoin.org's badlist "Lots of reports. This is one of those faucet front, ponzi back-end scams. A common scam Don't buy these 'upgrades '2015-10-22" | Before May 17, 2019 |
| coinbooster.pw | Listed on badbitcoin.org's badlist "An off the shelf coindoubler fraud. Bitcoin cannot double, it doesn't work like that.2017-01-08" | Before May 17, 2019 |
| coinbot.me | Listed on badbitcoin.org's badlist "That sounds like a really weird sex-game involving coins and well... you know. But what do you know, turns out to be another ponzi/fraud.2016-10- | Before May 17, 2019 |
| coinbox.biz | Listed on badbitcoin.org's badlist "Don't worry about getting your funds back from this fraud, there's no point.2017-02-26" | Before May 17, 2019 |
| coinbox.me | Listed on badbitcoin.org's badlist "This site isn't paying since 9th September. Don't use it.2014-10-06" | Before May 17, 2019 |
| coinbox27.webnode.nl | Listed on badbitcoin.org's badlist "If you send your bitcoin to this site, or any doubler - it is gone and lost forever. Please get this basic message.2017-01-27" | Before May 17, 2019 |
| coinbreaders.com | Listed on badbitcoin.org's badlist "Did they mean Breeders? Linguistics aren't great in scams from Nigeria, so maybe they did mean Breeders.2018-09-13" | May 17, 2019 |
| coinbrook.co.uk | Listed on badbitcoin.org's badlist "Coinbrook Ltd, Don't be fooled by the UK Ltd Co. This is to try to add trust where there is none. Total Scam.2015-09-15" | Before May 17, 2019 |
| coinbtc.info | Listed on badbitcoin.org's badlist "Bitcoin cannot multiply. If you send bitcoin here, it's gone to a thief.2018-07-02" | May 17, 2019 |
| coinbuilder.io | Listed on badbitcoin.org's badlist "This site makes me yawn with the unoriginality. Just like every other hyip scam.2017-08-15" | Before May 17, 2019 |
| coinbux.de | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 2/5/2017. | Before May 17, 2019 |
| coinbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| coincapitalclub.org | Listed on badbitcoin.org's badlist "If you even understand the site you are doing well, but it is just a Ponzi/scam2015-03-09" | Before May 17, 2019 |
| coincapitalization.top | Listed on badbitcoin.org's badlist "Also btcsale.icu, coinsolution.top, coinmention.top and coindirect.top. More to come no doubt. All fake exchanges.2019-01-22" | May 17, 2019 |
| coincash.biz | Listed on badbitcoin.org's badlist "Most of these fake mining sites just copy the content of real mining operators, and this one does too. Just a faker, you will lose anything you s | Before May 17, 2019 |
| coincash.net | Listed on badbitcoin.org's badlist "Just a webpage of nothing but lies. Your kids could probably put up a scam webpage like this in half a day. It wasn't your kids was it? 10/10/18" | May 17, 2019 |
| coincast.net | Listed on badbitcoin.org's badlist "Or is it Coincash.net? They can't decide what they do, but we can. They steal bitcoin.2017-03-13" | Before May 17, 2019 |
| coincave.net | Listed on badbitcoin.org's badlist "Only new bitcoin users fall for these doubler scams. Keep that in mind.2017-05-12" | Before May 17, 2019 |
| coince.com | Listed on badbitcoin.org's badlist "Don't believe a single word you read. It is just a hyip/scam.2016-01-24" | Before May 17, 2019 |
| coince.website | Listed on badbitcoin.org's badlist "This scam is another regular, and appears on a few domains. 'The Bicoin Generator Hack' Of course it's all lies.2017-02-10" | Before May 17, 2019 |
| coinchainexchange.net | Listed on badbitcoin.org's badlist "This is all about getting everyone you know sucked in to the ponzi as well. It isn't an exchange, just a ponzi. 11/5/17" | Before May 17, 2019 |
| coinchill.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| coinchimp.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| coinck.com | Listed on badbitcoin.org's badlist "Lies, deceit, disinformation, and a fraudster waiting for you to send him your bitcoin. Don't.2017-02-14" | Before May 17, 2019 |
| coinclickxsalary.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| coincloud.online | Listed on badbitcoin.org's badlist "We are winning the war against these hyip scammers, and they are fooling fewer and fewer people. Don't you be one of them!2019-05-01" | May 17, 2019 |
| coincloud.pro | Listed on badbitcoin.org's badlist "A fake mining scam. To even mention an ROI from mining is deluded. Expect to mine at a loss like the rest of us.2016-06-02" | Before May 17, 2019 |
| coincloud2u.com | Listed on badbitcoin.org's badlist "CoinConman2us though. This isn't even remotely convincing.2016-07-22" | Before May 17, 2019 |
| coincloudhashing.com | Listed on badbitcoin.org's badlist "A Fully automated bitcoin bullshit bot. Upon becoming embroiled in this ponzi scam, you will be lied to on a regular basis.2020-01-07" | January 8, 2020 |
| coincloudltd.net | Listed on badbitcoin.org's badlist "This attempted scam should remain as just that, an attempt, and a failed one. Nobody, but nobody could get scammed by this, surely? | December 22, 2020 |
| coinclub.biz | Listed on badbitcoin.org's badlist "A flashy site, but don't be fooled it's just a hyip/scam2015-03-17" | Before May 17, 2019 |
| coincome.info | Listed on badbitcoin.org's badlist "Coincome? Some new kind of Data Leak lol. Anyway, this is a blatant ponzi - don't lose to these prevalent scams.2018-03-26" | Before May 17, 2019 |
| coincompany.io | Listed on badbitcoin.org's badlist "A Company, that pays you 2% a day, is not a company, it is a ponzi fraud. If you think getting in early helps, it doesn't, you are just an early | September 19, 2019 |
| coincompound.net | Listed on badbitcoin.org's badlist "These Ponzi's are coming thick and fast, and still parting fools and their Bitcoin.2014-03-26" | Before May 17, 2019 |
| coincontract.biz | Listed on badbitcoin.org's badlist "They got that right - Your coins will contract - to the point where you have none left!2018-02-26" | Before May 17, 2019 |
| coincontrol.biz | Listed on badbitcoin.org's badlist "If you haven't seen a site like this before, it's called a HYIP. They promise everything, but just keep anything you send. You are a victim of yo | Before May 17, 2019 |
| coincreed.com | Listed on badbitcoin.org's badlist "I wonder if this creed make you wear funny hats? Anyway, it is a creed of fraud and treachery, so not for the likes of you.2017-01-07" | Before May 17, 2019 |
| coincrest.com | Listed on badbitcoin.org's badlist "Some scammers make it very easy for us. This one is the Mr Bean of fraudsters!2017-08-18" | Before May 17, 2019 |
| coincrome.com | Listed on badbitcoin.org's badlist "Another waste of webspace. Just one more hyip fraud to add to the vast archive.2018-02-27" | Before May 17, 2019 |
| coind.co | Listed on badbitcoin.org's badlist "You weren't about to fall for for this doubler scam - were you?2017-01-02" | Before May 17, 2019 |
| coindealer.biz | Listed on badbitcoin.org's badlist "Not a coindealer, just a thief. You won't get your bitcoin back.2016-08-22" | Before May 17, 2019 |
| coindeposit.biz | Listed on badbitcoin.org's badlist "They'll arbitrage your bitcoin alright - just not back to you. It's a familiar format, Ponzi/Scam2014-04-14" | Before May 17, 2019 |
| coindeposit.trade | Listed on badbitcoin.org's badlist "A fraud from those proliferate hyip scammers.2016-07-13" | Before May 17, 2019 |
| coindiplo.com | Listed on badbitcoin.org's badlist "Your bitcoin won't double and come back to you. This thief who you sent it to though, his bitcoin will double.2019-01-03" | May 17, 2019 |
| coindirect.top | Listed on badbitcoin.org's badlist "Also Coincapitalization.top, btcsale.icu, coinsolution.top and coinmention.top. More to come no doubt. All fake exchanges.2019-01-22" | May 17, 2019 |
| coinditrus.com | Listed on badbitcoin.org's badlist "A fraud site that you'll find scattered across many domains, and a clone of what we have come to know as the Coinecux fraud. | December 16, 2020 |
| coindiz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 17/11/2017. | Before May 17, 2019 |
| coindouble.club | Listed on badbitcoin.org's badlist "How many people will get scammed before they read this?2016-02-12" | Before May 17, 2019 |
| coindouble.com | Listed on badbitcoin.org's badlist "Why would somebody want to double your bitcoin? Seriously, wake up.2015-12-26" | Before May 17, 2019 |
| coindouble.ltd | Listed on badbitcoin.org's badlist "It is not hard to understand, but here goes. If you send bitcoin to a bitcoin dubler, you will lose your bitcoin. There, said it.2017-09-28" | Before May 17, 2019 |
| coindouble.me | Listed on badbitcoin.org's badlist "So how do you think they double your bitcoin then? and if they can double bitcoin, why would they need your bitcoin? Come on people - Wake Up!201 | Before May 17, 2019 |
| coindouble.net | Listed on badbitcoin.org's badlist "There are more doubler scams than fools to fall for them now. Don't be that fool.2015-03-21" | Before May 17, 2019 |
| coindoubler.ga | Listed on badbitcoin.org's badlist "You can't double bitcoin. If you send it to one of these thieves, you will never see it again.2017-09-21" | Before May 17, 2019 |
| coindoubler.net | Listed on badbitcoin.org's badlist "Another formulaic scam coin doubler. Thieves.2016-01-21" | Before May 17, 2019 |
| coine.me | Listed on badbitcoin.org's badlist "Just remove the I. You get Con Me! Much more truthful.2017-03-27" | Before May 17, 2019 |
| coine.zone | Listed on badbitcoin.org's badlist "Big promises, but the reality is just theft by this hyip scammer.2017-11-05" | Before May 17, 2019 |
| coinearner.com | Listed on badbitcoin.org's badlist "When this ponzi runs with the money, like they all do, will you be a victim? Why would you take such a risk with your precious bitcoin?2017-09-08 | Before May 17, 2019 |
| coinearners.club | Listed on badbitcoin.org's badlist "These thieves don't mine bitcoin, they don't have to, you give yours to them. Stop it!2019-01-24" | May 17, 2019 |
| coineasybuy.com | Listed on badbitcoin.org's badlist "Also Abjcoin.org and Satowallet.com. All parts of the same scam. All places to lose.2017-12-04" | Before May 17, 2019 |
| coineclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 4/10/2016. | Before May 17, 2019 |
| coineer.biz | Listed on badbitcoin.org's badlist "The usual 'team of preofessional.. blah di blah from this fraud. A tired approach.2016-07-16" | Before May 17, 2019 |
| coinelex.com | Listed on badbitcoin.org's badlist "Yet another scam with its own bogus UK Ltd Company. Yes you will find it in the Company Register, but as there are no checks performed, this coul | May 17, 2019 |
| coinello.biz | Listed on badbitcoin.org's badlist "For those new to Bitcoin - This is what fake mining often looks like. This is a ponzi scam, with a mining theme. Just a thief.2017-12-11" | Before May 17, 2019 |
| coinengine.co | Listed on badbitcoin.org's badlist "So, which faucets do we have shares in then? (formerly Coinengine.tk)2015-07-13" | Before May 17, 2019 |
| Coinengine.tk | Listed on badbitcoin.org's badlist - 'So, which faucets do we have shares in then? 7/13/15' | Before May 17, 2019 |
| coinequx.com | Listed on badbitcoin.org's badlist "You will have been spieled by some stranger on social media, and all you need do is deposit a little bitcoin, and you get a nice amount in return. These advance | October 31, 2020 |
| coiner-ex.com | Listed on badbitcoin.org's badlist "Go on, find out why it is called coiner-ex, we dare you!2018-01-21" | Before May 17, 2019 |
| coinera.biz | Listed on badbitcoin.org's badlist "Coin Error dot fail. Just another fraud.2016-08-28" | Before May 17, 2019 |
| coinerbtc.com | Listed on badbitcoin.org's badlist "A very naive attempt at fraud from this rank amateur.2016-10-25" | Before May 17, 2019 |
| coinerltd.com | Listed on badbitcoin.org's badlist "A hyip/fraud.2016-07-11" | Before May 17, 2019 |
| coinetor.com | Listed on badbitcoin.org's badlist "Pronounced "Coin Eater" Nothing to do with Crypto, apart from stealing it.2018-04-09" | May 17, 2019 |
| coinexglobal.com | Listed on badbitcoin.org's badlist "Not an exchange, not an investment - unless you class ponzi frauds as investments - but it is another hyip fraud, and you should avoid it. | February 29, 2020 |
| coinexpay.cash | Listed on badbitcoin.org's badlist "The latest fake exchange to link to the Easycrypto.online system scam. Don't send any funds here, they keep them. | January 3, 2021 |
| coinexpay.com | Listed on badbitcoin.org's badlist "Linked to Bitcoinex.club, and a fraud.2016-12-19" | Before May 17, 2019 |
| coinexplorer.tech | Listed on badbitcoin.org's badlist "No need to explore, this is a dead end. Cryptocurrencies cannot double. Period.2019-04-23" | May 17, 2019 |
| coinexpress.io | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 08/28/2017. | Before May 17, 2019 |
| coinexpro.com | Listed on badbitcoin.org's badlist "Professional Ex-Coins, but still ex coins and not yours anymore.2017-04-14" | Before May 17, 2019 |
| coinext.top | Listed on badbitcoin.org's badlist "A fake cryptocurrency exchange. Don't attempt to use it, you will simply lose your funds, or worse, get sucked in even deeper by these crooks! | September 8, 2020 |
| coinexx.org | Listed on badbitcoin.org's badlist "Rule 1 of creating your scam, should be to try and make it NOT look like a blatant scam. This is like the scammiest scam, from the Mayor of Scam | May 17, 2019 |
| coinez.info | Listed on badbitcoin.org's badlist "Look. This site is run by a thief, nothing it says is true - Shock News!!! Thieves lie to you. Whatever next eh.2015-01-21" | Before May 17, 2019 |
| coinezos-ltd.com | Listed on badbitcoin.org's badlist "Bitcoin cannot double. You send 0.01btc today, and you'll have 0.00btc in an hour, and nobody to complain to.2019-06-07" | June 8, 2019 |
| coinezos.com | Listed on badbitcoin.org's badlist "Not an investment, just an easy way to send bitcoin to a little shit who will be happy to keep it.2019-04-30" | May 17, 2019 |
| coinface.com | Listed on badbitcoin.org's badlist "Faking details from a dormant UK Co. Stay well away from this scam investment platform. It's just a cheap thief.2015-09-29" | Before May 17, 2019 |
| coinfactory.io | Listed on badbitcoin.org's badlist "Yet another hyip/scam from the Con-Factory - that is Eastern Europe!2017-03-31" | Before May 17, 2019 |
| coinfast.net | Listed on badbitcoin.org's badlist "More of the old 'double your bitcoins for you 'guvnor?' It is just a cheap thief.2016-12-04" | Before May 17, 2019 |
| coinfast.pw | Listed on badbitcoin.org's badlist "Somebody must be going around doubling the doubler scams! You cannot double bitcoin, so these sites should not even exist.2019-02-05" | May 17, 2019 |
| coinfast.win | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 03/13/2018. | Before May 17, 2019 |
| coinfaze.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/2/2018. | Before May 17, 2019 |
| coinfest.cc | Listed on badbitcoin.org's badlist "Just a lying, cheating thief with a website. Don't be dumb enough to send bitcoin to these lowlife.2017-10-01" | Before May 17, 2019 |
| coinfever.me | Listed on badbitcoin.org's badlist "This, and every other coin doubler WILL steal your bitcoin. Don't be stupid.2016-11-16" | Before May 17, 2019 |
| coinfinance.in | Listed on badbitcoin.org's badlist "When these scams realise they have been publicised, they often move to a similarly sounding domain. This fraud has moved twice already.2018-11-09 | May 17, 2019 |
| coinfinance.me | Listed on badbitcoin.org's badlist "Ask the people who sent funds to other hyips, what happened to them? That's what will happen to you too.2018-09-04" | May 17, 2019 |
| coinfinance.net | Listed on badbitcoin.org's badlist "Your coin will finance their drug habit. Just don't fall for this scam.2016-10-21" | Before May 17, 2019 |
| coinfire.co | Listed on badbitcoin.org's badlist "The most basic of all Bitcoin scams. Send us Btc and we'll double it - Sucker!2018-04-03" | May 17, 2019 |
| coinfirma.com | Listed on badbitcoin.org's badlist "Is starting to emerge as a scam, it supports our warnings about cloud mining contracts.2014-06-13" | Before May 17, 2019 |
| coinflare.biz | Listed on badbitcoin.org's badlist "Simplified trading, for simple folk, who don't need to bother their little heads with all that complicated stuff. And if you believe that, then you will no | March 31, 2020 |
| coinflare.org | Listed on badbitcoin.org's badlist "This scam is just wasting a really good domain name. All coin doublers are frauds. Bitcoin doesn't double.2017-08-21" | Before May 17, 2019 |
| coinflippers.club | Listed on badbitcoin.org's badlist "Don't get sucked in by this smooth talking fraudster. It is all lies and fakery, lik every Ponzi.2016-10-22" | Before May 17, 2019 |
| coinflood.biz | Listed on badbitcoin.org's badlist "Oh the claims that people make, when they have no intention of honouring them. Don't inadvertently send bitcoin here eh.2017-06-24" | Before May 17, 2019 |
| coinflow.cf | Listed on badbitcoin.org's badlist "A clearly stated Pyramid. You would be a FOOL to deposit.2014-05-09" | Before May 17, 2019 |
| coinfly.in | Listed on badbitcoin.org's badlist "And, someone else tries their hand at a doubler fraud.2016-06-23" | Before May 17, 2019 |
| coinfor.me | Listed on badbitcoin.org's badlist "Another generic doubler fraud attempt.2016-05-15" | Before May 17, 2019 |
| coinfound.com | Listed on badbitcoin.org's badlist "I didn't know I'd dropped it, but thanks.2016-05-11" | Before May 17, 2019 |
| coinfxmarket.com | Listed on badbitcoin.org's badlist "If it has FX in there, it is almost always a scam, even if it is a legal one. This is a plain old illegal scam though. | July 3, 2020 |
| coinfxpro.net | Listed on badbitcoin.org's badlist "Coinfx? What, do they light up, or morph into mini terminators? Oh they mean Forex - Pure fraud though.2017-07-03" | Before May 17, 2019 |
| coingain.app | Listed on badbitcoin.org's badlist "About as blatant as a fraud can be. This ponzi is all Razamatazz and flashy graphics, and no doubt will catch some of you. The bottom line is, it is a thief, wi | January 5, 2021 |
| coingalore.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| coingarden.ltd | Listed on badbitcoin.org's badlist "Where OompahLoompahs will tend to your bitcoin, water it with Unicorn Wee, and send you the fruits - oh ffs.2017-05-08" | Before May 17, 2019 |
| coingeneration.com | Listed on badbitcoin.org's badlist "or DigitalGeneration. This has been going a while, but the software is faked, keyloggers and screenloggers built in, and doesn't do what it says. | Before May 17, 2019 |
| coingenerators.com | Listed on badbitcoin.org's badlist "You don't generate bitcoin, you mine it or buy it. This is a hyip/scam.2017-04-01" | Before May 17, 2019 |
| coingenx.pro | Listed on badbitcoin.org's badlist "Nothing special - The Bitcoin Generator fraud. If you send any Bitcoin, they keep it. A simple but effective way to steal bitcoin.2018-03-31" | Before May 17, 2019 |
| coingiveaway.com | Listed on badbitcoin.org's badlist "This is simply a Ponzi/Matrix fraud, like most sites in our badlist.2016-07-17" | Before May 17, 2019 |
| coingrow.pro | Listed on badbitcoin.org's badlist "What do you think they do - Plant it? Anyway, fat bitcoin gets stuck in Coke Machines!2018-07-14" | May 17, 2019 |
| coingrow.site | Listed on badbitcoin.org's badlist "Coins don't grow. They get conned out of you by conmen, with sites called Coingrow!2019-04-27" | May 17, 2019 |
| coingrowth.org | Listed on badbitcoin.org's badlist "No sensible European scammer would ever pretend that their domain was actually hosted in Nigeria, so it is pretty safe to conclude from all the w | August 6, 2019 |
| coinguard.biz | Listed on badbitcoin.org's badlist "As misleading sitenames go, this is right up there. This is just a scam, guard your coins by NOT sending them here.2019-01-31" | May 17, 2019 |
| coinhack.net | Listed on badbitcoin.org's badlist "Sending bitcoin to a ponzi called coinhack is an act of stupidity for which you have no excuse.2016-02-12" | Before May 17, 2019 |
| coinhash.biz | Listed on badbitcoin.org's badlist "Fake mining. This sets off as a 1:2 Ponzi structure, until of course the operator runs off with everybody's money, like this scam did on it's pre | Before May 17, 2019 |
| coinhash.net | Listed on badbitcoin.org's badlist "Don't be tempted by this totally fake mining operator.2016-07-20" | Before May 17, 2019 |
| coinhatcher.club | Listed on badbitcoin.org's badlist "Chicks hatch, fish hatch, frogs hatch, but cryptocurrency doesn't hatch. This is a hyip fraud.2019-10-31" | November 1, 2019 |
| coinhd.com | Listed on badbitcoin.org's badlist "Not so much a deliberate scam, but regardless, it isn't paying out.2015-10-02" | Before May 17, 2019 |
| coinhive.com | malware | Before May 17, 2019 |
| coinholder.biz | Listed on badbitcoin.org's badlist "If you do hold some bitcoin, and you send it here, then you don't hold it any longer. It has gone to a ponzi scammer.2018-09-16" | May 17, 2019 |
| coinhub.biz | Listed on badbitcoin.org's badlist "It would be bad enough if it was really Forex Trading, but worse than that, if that is even possible, it is a hyip scam. | April 28, 2020 |
| coinhunter.co | Listed on badbitcoin.org's badlist "Coinhunter meets Con-Hunter, and Con-Hunter wins.2016-06-24" | Before May 17, 2019 |
| coinicor.com | Listed on badbitcoin.org's badlist "You all need to understand, that Registering as a UK Company needs no real proof of identity. This and many other frauds will use it to add credi | May 17, 2019 |
| coiniex.co | Listed on badbitcoin.org's badlist "A very regular ponzi scam. The crook running it will swan off with the pot at the optimal monment. Every time, without fail.2017-12-05" | Before May 17, 2019 |
| coinifica.com | Listed as '3% daily for 50 days Ponzi scheme' on http://behindmlm.com | Before May 17, 2019 |
| coinify.me | Listed on badbitcoin.org's badlist "Yeah... I Feel Coinified. Or robbed in other words.2016-08-31" | Before May 17, 2019 |
| coinify.pro | Listed on badbitcoin.org's badlist "You just don't appreciate the irony of using the suffix pro, when you are trying to defraud people, as in "Yes this site robbed me, but they did | Before May 17, 2019 |
| coinin.net | Listed on badbitcoin.org's badlist "Coinin, but it doesn't come back out again. Faked payouts and all the usual spiel.2017-06-21" | Before May 17, 2019 |
| coinincrease.com | Listed on badbitcoin.org's badlist "It won't increase - it just won't come back. Just a fraudsite.2016-08-01" | Before May 17, 2019 |
| coinindustry.top | Listed on badbitcoin.org's badlist "Pretty much the same scam, and same scammer as the offline Btcsale.icu fraud. We hadn't added that domain, but as it may return, we will add it n | May 17, 2019 |
| coinisland.biz | Listed on badbitcoin.org's badlist "The Island where all the lost bitcoins go, next to the Island with all the lost Ballpoint Pens and Umbrellas.2016-11-16" | Before May 17, 2019 |
| coinitrage.com | Listed on badbitcoin.org's badlist "People, people! Just do the maths please. Ponzi's depend on many people following you over the cliff. There just aren't enough like you.2016-12-2 | Before May 17, 2019 |
| Coiniz.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| coinjunctionbot | Listed on badbitcoin.org's badlist "t.me/CoinJunctionBot Another Telegram Ponzi. It all seems like fun, until you realise that you've ALL been suckered.2019-07-05" | July 6, 2019 |
| coinjunctionbot.com | Listed on badbitcoin.org's badlist "The website to go with the Telegram scam campaign. Make money while you sleep, is just a dream.2019-07-14" | July 14, 2019 |
| coinkdj.com | Listed on badbitcoin.org's badlist "Make a profit on every trade? Get real, think about it, and then quietly close this scamsite and go somewhere else.2019-01-13" | May 17, 2019 |
| coinkeeper.io | Listed on badbitcoin.org's badlist "They've moved on from "Ethirium" (their spelling) and they now want bitcoin. That's where we step in and say NO. This has gone too far now.2018-0 | May 17, 2019 |
| coinkeeps.com | Listed on badbitcoin.org's badlist "Well, this site certainly keeps your coins, but you can't get them back again, so I suppose it does what the title implies. Set up to steal.2019- | October 11, 2019 |
| coinlex.cc | Listed on badbitcoin.org's badlist "Coinlex Group? This shitty little thief and his shitty pointless mates, do not constitute a Commercial Group, just a conspiracy to defraud.2019-0 | May 17, 2019 |
| coinlitestock.com | Listed on badbitcoin.org's badlist "You can now buy fake stock. in a fake wallet. We would advise you pay with Fake Bitcoin - Such as Bitcoin Cash lol.2018-09-21" | May 17, 2019 |
| coinloi.com | Listed on badbitcoin.org's badlist "We don't tend to concentrate on ICO's and shitcoin offerings, but please avoid this exchange and the shitcoin called TEST, it is only out to screw you. | January 10, 2021 |
| coinmagic.cc | Listed on badbitcoin.org's badlist "Bitcoin is maths, not magic, as you will discover if you are foolish enough to send it here.2018-11-09" | May 17, 2019 |
| coinmajor.net | Listed on badbitcoin.org's badlist "This is not the site to grow your capital, this fraud will just leave you poorer and wiser.2019-04-26" | May 17, 2019 |
| coinmaker.host | Listed on badbitcoin.org's badlist "One of many system scams out there. They all work the same way, when they send you to the accompanying bogus exchange, in this case Cryptxbit.pro | November 19, 2019 |
| coinmakerbot.com | Listed on badbitcoin.org's badlist "You don't get rich this easily. What happens is, you send them bitcoin as a tx fee, and they keep it.2017-11-30" | Before May 17, 2019 |
| coinmaking.click | Listed on badbitcoin.org's badlist "The well worn 'flaw in the blockchain' or 'Bitatt' scam multiplier.2016-07-06" | Before May 17, 2019 |
| coinmart.biz | Listed on badbitcoin.org's badlist "It isn't 'trading' it's just another fraud from the Hyip makers.2016-05-24" | Before May 17, 2019 |
| coinmate24.com | Listed on badbitcoin.org's badlist "With Mates like this, you don't need Enemies! By the way, about half the sites in here are UK ltd Companies!2018-01-17" | Before May 17, 2019 |
| coinmatrix.org | Listed on badbitcoin.org's badlist "The matrix approach is used by ponzis to make the scheme appear plausible. They are never plausible, and will always leave many more losers than gainers when t | July 21, 2020 |
| coinmegabucks.com | Listed on badbitcoin.org's badlist "The only mining going on, is them, mining your wallet. There are loads of faked mining sites just like this.2016-12-01" | Before May 17, 2019 |
| coinment.co | Listed on badbitcoin.org's badlist "If this site comes back online, be aware that like all doublers, it soon hits a wall.2016-12-21" | Before May 17, 2019 |
| coinmention.top | Listed on badbitcoin.org's badlist "Also coincapitalization.top, btcsale.icu, coinsolution.top, and coindirect.top. More to come no doubt. All fake exchanges.2019-01-22" | May 17, 2019 |
| coinmin.io | Listed on badbitcoin.org's badlist "If they manage to min enough fake bitcoin, they are going to buy a new letter E.2017-10-12" | Before May 17, 2019 |
| coinmine.group | Listed on badbitcoin.org's badlist "As a pretty basic tip for all newbies to crypto and mining, you simply will not ROI in 60 days. This is a ponzi scheme.2019-06-17" | June 18, 2019 |
| coinmine.org | Listed on badbitcoin.org's badlist "An identical copy of the Coince hyip/fraud, renamed to Coinmine.2016-07-30" | Before May 17, 2019 |
| coinminer.cc | Listed on badbitcoin.org's badlist "Not mining, just very straightforward fraud. Any 10 year old thief can put up a site like this, so why send them your precious bitcoin?2017-07-07 | Before May 17, 2019 |
| coinminer.ga | Listed on badbitcoin.org's badlist "Nasty software that exploits your pc. You won't earn anything, you will subsidide some twat to mine using your electricity.2017-10-01" | Before May 17, 2019 |
| coinminer.io | Listed on badbitcoin.org's badlist "Very little effort gone into this fake mining site, certainly not enough to fool you clever people.2016-12-08" | Before May 17, 2019 |
| coinminer.us | Listed on badbitcoin.org's badlist "More hyip malarchy. If you want real mining, look elsewhere.2017-12-12" | Before May 17, 2019 |
| coinminers.biz | Listed on badbitcoin.org's badlist "Con-miners. Don't let them steal your bitcoin.2016-01-12" | Before May 17, 2019 |
| coinminerstore.com | Listed on badbitcoin.org's badlist "Don't hold your breath awaiting that delivery - It isn't going to happen. Sorry.2018-02-02" | Before May 17, 2019 |
| coinmines.net | Listed on badbitcoin.org's badlist "We are all starting to get a little sick of these fake mining sites. Here's another one.2017-04-05" | Before May 17, 2019 |
| coinmining.me | Listed on badbitcoin.org's badlist "We can sell you non-existent bitcoin mining even cheaper than this fraudster.2017-01-14" | Before May 17, 2019 |
| coinmining.website | Listed on badbitcoin.org's badlist "When a ponzi scheme is as obvious as this, why even pretend to be bitcoin mining?2019-08-26" | August 27, 2019 |
| coinminingtrader.com | Listed on badbitcoin.org's badlist "No genuine anything would call itself coin mining trader. In spite of this, we still conducted our full investigation, and to nobody's surprise, we conclude | June 16, 2020 |
| coinminners.com | Listed on badbitcoin.org's badlist "A fake front end with links that will send you to random bad places - possibly even bit-mingers.blog2017-09-20" | Before May 17, 2019 |
| coinmint.io | Listed on badbitcoin.org's badlist "Connected to the Fortacloud/Fortatrust frauds, all set up to steal your card details and money.2016-07-16" | Before May 17, 2019 |
| coinminters.club | Listed on badbitcoin.org's badlist "It is a Ponzi, run by liars and cheats. Stay Clear.2014-07-01" | Before May 17, 2019 |
| coinmix.biz | Listed on badbitcoin.org's badlist "Not mining, not a mixer - Just another hyip scam.2017-12-12" | May 17, 2019 |
| coinmixer.io | Listed on badbitcoin.org's badlist "Never ever send funds to a coinmixer. They know you won't go to the police. Just think about it.2019-02-18" | May 17, 2019 |
| coinmore.me | Listed on badbitcoin.org's badlist "Don't be silly. You send bitcoin here, it is staying here.2017-01-20" | Before May 17, 2019 |
| coinmultiply.co | Listed on badbitcoin.org's badlist "Just another con merchant. Don't be a sucker.2016-06-23" | Before May 17, 2019 |
| Coinmultiply.hol.es | Listed on badbitcoin.org's badlist - 'yet another scam on the hol.es domain. 2/21/15' | Before May 17, 2019 |
| coinmultiply.tk | Listed on badbitcoin.org's badlist "Also Coinmultiply.hol.es. Yet another scam on the hol.es domain.2015-02-21" | Before May 17, 2019 |
| coinmx.io | Listed on badbitcoin.org's badlist "So, who are you going to complain to when you lose all your bitcoin to a very anonymous site? If you are needing to mix it, you aren't the kind o | Before May 17, 2019 |
| coinn.io | Listed on badbitcoin.org's badlist "Very little work gone into this fake mining website - hope they steal very little as well.2016-10-06" | Before May 17, 2019 |
| coinnads.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 23/11/2017. | Before May 17, 2019 |
| coinnbank.com | Listed on badbitcoin.org's badlist "A doubler fraud. Bitcoin cannot double.2016-04-24" | Before May 17, 2019 |
| coinnuggets.com | Malware | Before May 17, 2019 |
| coinoa.com | Listed on badbitcoin.org's badlist "This scam is already attracting ban orders from various Countries and States. Don't get sucked in will you!2018-04-04" | May 17, 2019 |
| coinocean.biz | Listed on badbitcoin.org's badlist "Oh. they are going to make you so rich, you will be the richest idiot in your Hometown. Wake up dopey! Don't endorse peoples opinions of you, thi | May 17, 2019 |
| coinofferwall.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 12/12/2016. | Before May 17, 2019 |
| coinomia.com | Listed on badbitcoin.org's badlist "Bad grammar is the least of the problems with this fake mining fraud.2016-09-29" | Before May 17, 2019 |
| coinonomy.com | Listed on badbitcoin.org's badlist "This ponzi fraud is a Coin no-no. The most basic problem that people have with these, is that they pretend to be ponzi's, which are dumb, but the | November 7, 2019 |
| coinopend.com | Listed on badbitcoin.org's badlist "Crypto-exchange. If we ever get a reply from the site owner, we'll let you know. Stick with the Big exchanges for safety.2014-04-30" | Before May 17, 2019 |
| coinoval.com | Listed on badbitcoin.org's badlist "OvalEx. This faked setup will try to sell you teh equally fake MIC. Defi and Ethereum are a minefield of ponzi's, more ponzi's, and exit scams! | September 7, 2020 |
| coinoy.com | Listed on badbitcoin.org's badlist "We have major issues concerning this site, not least the PayPal aspect. PayPal and bitcoin still don't mix, and we advise you to NEVER attempt to | Before May 17, 2019 |
| coinpapa.net | Listed on badbitcoin.org's badlist "So many ways to deposit, but still just this one way to lose, If you don't send you funds to this scammer, you won't lose your funds.2019-12-18" | December 19, 2019 |
| coinpartners.top | Listed on badbitcoin.org's badlist "A very simple scam. You send Bitcoin or another coin to this fake Exchanger, and you never see it again.2019-02-02" | May 17, 2019 |
| coinpayments.bid | Listed on badbitcoin.org's badlist "A rubbish little hyip/fraud.2016-10-01" | Before May 17, 2019 |
| coinpayoff.com | Listed on badbitcoin.org's badlist "This is definitely a Ponzi, the rest appears a bit strange - Please don't risk your Bitcoin2014-03-16" | Before May 17, 2019 |
| coinpayx2.com | Listed on badbitcoin.org's badlist "Another scammer, depressed to see their efforts turned into futility with our listing.2016-06-13" | Before May 17, 2019 |
| coinpeak.biz | Listed on badbitcoin.org's badlist "Bold claims from this fraud. Behind the curtains, there is just a scumbag.2017-01-04" | Before May 17, 2019 |
| coinpercent.com | Listed on badbitcoin.org's badlist "Heard it all before, lies and fraud.2016-05-02" | Before May 17, 2019 |
| coinperfect.net | Listed on badbitcoin.org's badlist "A very run of the mill hyip scam. These pretend ponzi's are set up to steal.2018-04-12" | May 17, 2019 |
| coinplus.cc | Listed on badbitcoin.org's badlist "Coin plus bs. All these unbelieveable offers are exactly that, so you really shouldn't believe them!2017-10-26" | Before May 17, 2019 |
| coinplus.pro | Listed on badbitcoin.org's badlist "You can get professionally fleeced. Whoever wants to be robbed by an amateur, that would be embarrassing.2017-01-20" | Before May 17, 2019 |
| coinplusbitcoin.com | Listed on badbitcoin.org's badlist "Coinplus is a recurring theme from this fraudster. If you believe you can make 500% in a day, you are really really naive. You can't.2018-06-23" | May 17, 2019 |
| coinpoolmining.com | Listed on badbitcoin.org's badlist "Another B2G scam site (see Bitcoiin.com)2018-05-12" | May 17, 2019 |
| coinport.io | Listed on badbitcoin.org's badlist "Dont ever be fooled by the UK Ltd Company status, many of these hyip scams set up a fake company. It costs less than $50.2017-07-20" | Before May 17, 2019 |
| coinpot.online | Listed on badbitcoin.org's badlist "These doubler scams, for some reason, still attract depositors? Bitcoin cannot double (even with the Bitcoin Cash attempt!)2017-07-26" | Before May 17, 2019 |
| coinpot.win | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 13/1/2018. | Before May 17, 2019 |
| coinpower.biz | Listed on badbitcoin.org's badlist "Let's stop this nonsense if we can. Hyip's are all frauds, and any site offering a few percent or more a day is a hyip, and steals funds. There a | July 11, 2019 |
| coinpressions2.com | Listed on badbitcoin.org's badlist "A ponzi that pays you for sucking in more victims behind you - or you are the victim. $2 is still $2 and better in your wallet.2018-01-22" | Before May 17, 2019 |
| coinprime.net | Listed on badbitcoin.org's badlist "Nah. Just another chancer. Don't be dumb, don't try it.2016-06-30" | Before May 17, 2019 |
| coinpro.ph | Listed on badbitcoin.org's badlist "You might want to choose an established, and ideally a regulated exchange to buy your bitcoin, not a 3 day old cheaphosted ponzi site.2017-09-18" | Before May 17, 2019 |
| coinprofit.cc | Listed on badbitcoin.org's badlist "Con-profit for the scammer, but just a loss for you.2016-03-24" | Before May 17, 2019 |
| coinprofit.org | Listed on badbitcoin.org's badlist "A basic scam multiplier. Don't let your first bitcoin payments go to a thief.2015-03-26" | Before May 17, 2019 |
| coinprofit.pw | Listed on badbitcoin.org's badlist "Nah. Just a load of little ponzi's run by a bitcoin thief.2015-12-08" | Before May 17, 2019 |
| coinptc.tk | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/2/2017. | Before May 17, 2019 |
| coinr.cc | Listed on badbitcoin.org's badlist "If you send bitcoin to an anonymised thief, it isn't coming back. It isn't rocket science folks.2016-11-17" | Before May 17, 2019 |
| coinr.me | Listed on badbitcoin.org's badlist "Nobody still falls for coindoublers - surely?2016-09-15" | Before May 17, 2019 |
| coinradiant.com | Listed on badbitcoin.org's badlist "Just your typical hyip scam. Every hyip is a pack of lies ponzi, leaving 10 losers to every gainer.2019-01-03" | May 17, 2019 |
| coinrbase.com | Listed on badbitcoin.org's badlist "Quite sophisticated for a phishing site. A phishing site is one that pretends to be a real operator, but is on a different domain, and just wants | Before May 17, 2019 |
| coinreserve.net | Listed on badbitcoin.org's badlist "Why do scammers adore javascript graphics? Maybe because they think we are as dumb as they are, and just don't know any better.2018-10-10" | May 17, 2019 |
| coinreum.com | Listed on badbitcoin.org's badlist "A pretty basic hyip style scam. 9 out of 10 of you will lose everything as usual.2017-09-13" | Before May 17, 2019 |
| coinrev.cc | Listed on badbitcoin.org's badlist "Vroom, and your bitcoin is gone. The Cillit Bang of the bitcoin fraud sector.2017-04-11" | Before May 17, 2019 |
| coinrise.io | Listed on badbitcoin.org's badlist "Well waddya know, another scam doubler.2016-04-27" | Before May 17, 2019 |
| Coinrizo.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| coinrrencyminers.com | Listed on badbitcoin.org's badlist "It's weird how your brain deceives you into reading that as coincurrency. The real deceipt though, is the whole of this website.2019-03-21" | May 17, 2019 |
| coins-bit.com | Listed on badbitcoin.org's badlist "These hyips are desperate for your bitcoin. Don't be a fool and try to play these ponzi's, you all lose. Period.2016-02-11" | Before May 17, 2019 |
| coins-chain.com | Listed on badbitcoin.org's badlist "Hey - they offer a Professional Package - You can get robbed 'professionally' no rough stuff!2018-02-06" | Before May 17, 2019 |
| coins-doubler.com | Listed on badbitcoin.org's badlist "Bitcoin cannot double, and your deposit will only add to the funds that this anonymous thief walks away with.2019-07-17" | July 18, 2019 |
| coins-fx.com | Listed on badbitcoin.org's badlist "Now you see your bitcoin - now you don't! Excellent FX. Just another dull hyip/scam.2017-07-30" | Before May 17, 2019 |
| coins-markets.net | Listed on badbitcoin.org's badlist "Any exchange offering PayPal should be a straight warning to you. This fake exchange has various ways to relieve you of your funds.2018-08-01" | May 17, 2019 |
| coins-miners.com | Listed on badbitcoin.org's badlist "We are looking into this new site, it doesn't add up so far, be cautious. 10/4/14. Reports coming in that members are getting nervous. Please avo | Before May 17, 2019 |
| coins-x100.com | Listed on badbitcoin.org's badlist "Bitcoin cannot multiply. These really are the simplest of frauds, where someone you never met, lies to you, and you hand them your funds. It is almost undefinab | August 15, 2020 |
| coins247.io | Listed on badbitcoin.org's badlist "And Cfreserve.com. More parts of a web of sites associated with Kryptopaysolution.com2018-12-19" | May 17, 2019 |
| coinsage.biz | Listed on badbitcoin.org's badlist "Another total scam Hyip site. Don't get taken in.2016-06-05" | Before May 17, 2019 |
| coinsaly.com | Listed on badbitcoin.org's badlist "Plenty of payment methods accepted by this lying hyip fraudster. If you could see this thief, you would not send any funds.2019-03-27" | May 17, 2019 |
| coinsatoshim.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 11/11/2017. | Before May 17, 2019 |
| coinsbank.live | Listed on badbitcoin.org's badlist "Every one of these system frauds, will link to a fake exchange, this is one of those fake exchanges.2019-07-05" | July 5, 2019 |
| coinsbin.com | Listed on badbitcoin.org's badlist "Not what it says on the tin - two sites are running, one encrypted, one not. We do not have much confidence in this site. It should be noted that | Before May 17, 2019 |
| coinsbit.pro | Listed on badbitcoin.org's badlist "Unlicensed, unregulated, insecure and anonymous. Are you really sure you want to take your chances here?2019-08-15" | August 16, 2019 |
| coinsbitdouble.com | Listed on badbitcoin.org's badlist "Do people really still get suckered by doubler frauds? We'd like to think not, but people are odd.2016-06-07" | Before May 17, 2019 |
| coinscircle.biz | Listed on badbitcoin.org's badlist "They don't circle much, when they hit the dead end that is this fraudsters wallet!2017-07-21" | Before May 17, 2019 |
| coinsclouds.com | Listed on badbitcoin.org's badlist "Not associated with COINSCloud. No evidence of any real mining, Lot's of other issues, no SSL, A Very High Risk.2014-07-13" | Before May 17, 2019 |
| coinscola.com | Listed on badbitcoin.org's badlist "Drivel, lies and nonsense are all you will get from this site. There is no investment, it's a hyip scam. A ponzi script, run by a scammer, nothing more. | August 26, 2020 |
| coinscrypt.io | Listed on badbitcoin.org's badlist "Do you really believe that you can send bitcoin, and receive 99% profit a day forever? If you do think that, stop it now.2017-10-31" | Before May 17, 2019 |
| coinscrypt.net | Listed on badbitcoin.org's badlist "Another from the Hyip Fraudsters.2016-06-01" | Before May 17, 2019 |
| coinsdeposit.com | Listed on badbitcoin.org's badlist "Oooh, trade robots. If you believe that, then you need to know that I still have that bridge for sale, any offer considered.2017-02-10" | Before May 17, 2019 |
| coinsdm.com | Listed on badbitcoin.org's badlist "60 other people would have to be suckered by this, and then you still won't get any withdrawal. You will be asked to send more, and no doubt, som | May 17, 2019 |
| coinsdouble.com | Listed on badbitcoin.org's badlist "Here we go again - will you 'investors' never get the message? It is a thief, it isn't santa claus.2015-01-20" | Before May 17, 2019 |
| coinsdouble.do.am | Listed on badbitcoin.org's badlist "Yawn... give it up boys2015-02-14" | Before May 17, 2019 |
| coinsearning.org | Listed on badbitcoin.org's badlist "This is a hyip fraud. These are anonymised sites, that make promises that cannot, and will not be kept. What are you going to do about it when th | October 30, 2019 |
| coinsenergy.com | Listed on badbitcoin.org's badlist "1% a day forever - Bollocks (and that's the long description)2017-11-17" | Before May 17, 2019 |
| coinsera.com | Listed on badbitcoin.org's badlist "A typical bitcoin ponzi, no different to any coin multiplier scam.2015-04-20" | Before May 17, 2019 |
| coinsext.com | Listed on badbitcoin.org's badlist "Here we are again, making sure that this scammer has a hard time of it! Tell your friends about us, and help them avoid Bitcoin Frauds.2018-05-29 | May 17, 2019 |
| coinsfinancial.com | Listed on badbitcoin.org's badlist "An extremely unimaginitive Hyip/Fraud.2016-06-18" | Before May 17, 2019 |
| coinsfree.pro | Listed on badbitcoin.org's badlist "Aw come on - you really don't genuinely believe Bitcoin can really double - Do you? Send it if you like, but it isn't coming back again.2018-05-2 | May 17, 2019 |
| coinsfund.net | Listed on badbitcoin.org's badlist "You probably found your way to this hyip scam from a link in an email. Don't fall for any of it, it is just another online fraud. there is no real investmen | July 17, 2020 |
| coinsgear.com | Listed on badbitcoin.org's badlist "Fake mining suppliers have been around almost as long as mining kit. Here's yet another faker!2017-08-21" | Before May 17, 2019 |
| coinshares.io | Listed on badbitcoin.org's badlist "Another always profitable bunch of philanthropists, whose only aim is to make you wealthy. You'd better have another coffee, wake up, and see this for the s | August 22, 2020 |
| coinshift.co | Listed on badbitcoin.org's badlist "Oh, they'll shift your coins alright - straight to their own wallet! Fake endorsements from top Crypto Influencers etc - are you in there?2018-02 | Before May 17, 2019 |
| coinshift.net | Listed on badbitcoin.org's badlist "Also Coinswap.ac Follow up scams to the Coinshift.co exchange fraud. It is simply a thief.2019-04-18" | May 17, 2019 |
| coinshore.co | Listed on badbitcoin.org's badlist "In this hyip fraud, you can become an "Investors" All that, while magically multiplificating your bitcoin.2019-05-01" | May 17, 2019 |
| coinshourly.com | Listed on badbitcoin.org's badlist "Not much variation from the usual coin multiplier scams.2016-11-30" | Before May 17, 2019 |
| coinsignals.top | Listed on badbitcoin.org's badlist "These simplified exchange scams are fairly common. Look in our safelist for
exchanges that won't intentionally steal your funds.2019-02-17" | May 17, 2019 |
| coinsilo.org | Listed on badbitcoin.org's badlist "Trouble is, it's their Coinsilo, not yours, that is filling up with bitcoin. You won't see your bitcoin again if you send it here.2018-06-18" | May 17, 2019 |
| coinsinfinite.com | Listed on badbitcoin.org's badlist "You will discover that your coins are a long way from finite, when you don't have them anymore. You would need 800 people as dumb as you to follo | May 17, 2019 |
| coinsipo.com | Listed on badbitcoin.org's badlist "You have been warned! Now please don't write to us saying you sent bitcoin to this, and they don't return it or respond. We told you so.2017-10-0 | Before May 17, 2019 |
| coinsjobs.com | Listed on badbitcoin.org's badlist "This exact scam hyip template is on a few domains right now. You aren't going to multiply your funds 60x, you are going to lose them.2018-08-15" | May 17, 2019 |
| coinsmatrix.com | Listed on badbitcoin.org's badlist "Matrix is just a way of making a ponzi appear manageable. It's nothing more than another layer of illusion forom these fraudsters.2017-08-05" | Before May 17, 2019 |
| coinsminer.org | Listed on badbitcoin.org's badlist "This fraud site is not mining, nor do they ever intend to. They just want you to send them your bitcoin and cash.2017-10-02" | Before May 17, 2019 |
| coinsnack.biz | Listed on badbitcoin.org's badlist "They ate your bitcoin? Well what a surprise for a hyip/scam!2017-04-05" | Before May 17, 2019 |
| coinsolution.top | Listed on badbitcoin.org's badlist "Also coincapitalization.top, btcsale.icuand coinmention.top and coindirect.top. More to come no doubt. All fake exchanges.2019-01-22" | May 17, 2019 |
| coinspace.biz | Listed on badbitcoin.org's badlist "The Coinspace.eu fraud is now also on another domain. Fail.2016-11-24" | Before May 17, 2019 |
| coinspace.eu | Listed on badbitcoin.org's badlist "This is a non-starter. Additionally S-coin is just a 'bux' type offer and has zero value in the altcoin world.2015-08-11" | Before May 17, 2019 |
| coinspacescoin.com | listed as scam on http://ethanvanderbuilt.com/2017/03/07/coinspace-scam-yes-opinion/ | Before May 17, 2019 |
| coinspay.biz | Listed on badbitcoin.org's badlist "A Hyip/Fraud2016-05-20" | Before May 17, 2019 |
| coinsprite.net | Listed on badbitcoin.org's badlist "The reference to Cryptual isn't the smartest move by this deeply untruthful website. Despite the 2013 copyright notice, this fraudsite is actually just 2 we | October 22, 2020 |
| coinsrace.com | Listed on badbitcoin.org's badlist "Also Coinsrace.org. I love the bit about 'Even the best typewriter cannot challenge this speed' As well as being daft, it's a fraud.2016-05-18" | Before May 17, 2019 |
| Coinsrace.org | Listed on badbitcoin.org's badlist - 'I love the bit about 'Even the best typewriter cannot challenge this speed' As well as being daft, it's a fraud. 5/18/16' | Before May 17, 2019 |
| coinsraise.com | Listed on badbitcoin.org's badlist "A meaningless hyip/scam. The logs are faked, the promises are just lies - Don't be foolish and send to these sites, they just keep it all.2017-04 | Before May 17, 2019 |
| coinsrise.com | Listed on badbitcoin.org's badlist "Hmmm. Read the faq. Some fool puts in a big deposit, and it's game over. Just another ponzi/scam.2015-08-10" | Before May 17, 2019 |
| coinsrobot.com | Listed on badbitcoin.org's badlist "Danger Will Robinson!! or is that a real Robot? More real than this ponzi fraud anyway.2017-11-15" | Before May 17, 2019 |
| coinss-chains.com | Listed on badbitcoin.org's badlist "When it comes to hyip scams, fake mining really is the theme they most go for. It allows them to drip returns, and build trust - then they are go | November 12, 2019 |
| coinssmith.com | Listed on badbitcoin.org's badlist "A fake exchange and wallet. Don't send any bitcoin, you won't get it back.2018-03-24" | Before May 17, 2019 |
| coinstas.com | Listed on badbitcoin.org's badlist "A fraud site that you'll find scattered across many domains, and a clone of what we have come to know as the Coinecux fraud. | December 16, 2020 |
| coinstation.tech | Listed on badbitcoin.org's badlist "Anybody on the Internet can make promises they don't intend to keep. If you met this "I'll double your money" stranger in real life, you wouldn't | May 17, 2019 |
| coinstic.com | Listed on badbitcoin.org's badlist "Genuine arbitrage will never ever look like this fraudsite, besides, if they did this for real, they wouldn't need you rent seekers.2019-05-09" | May 17, 2019 |
| coinstools.com | Listed on badbitcoin.org's badlist "Can you digitally deliver bullshit? We wouldn't want to find out the hard way, that you can't. Others already have. Do you want to? | September 22, 2020 |
| coinstourb.com | Listed on badbitcoin.org's badlist "You know that Advertisement you just clicked to end up at this coinstourb site? Well, the last sucker paid for that advertisement.2018-10-02" | May 17, 2019 |
| coinstrade24.com | Listed on badbitcoin.org's badlist "A scam exchange, one of many clones of the Coinetus.com fraud. | November 2, 2020 |
| coinstream.llc | Listed on badbitcoin.org's badlist "We've come across this hyip template, barely altered, on a few domains now. A wannabe scammer can simply buy the ready made scam package, then just think of | October 15, 2020 |
| coinsurgeinvestment.com | Listed on badbitcoin.org's badlist "When they eventually finish building this site, we know it will be a scam, from all the other evidence, and the people behind it. Take this as yo | October 24, 2019 |
| coinsurgeinvestments.com | Listed on badbitcoin.org's badlist "This fake investment site is literally all over the place. Don't be fooled by this please.2019-10-23" | October 24, 2019 |
| coinswap.ac | Listed on badbitcoin.org's badlist "Also Coinshift.net. Follow up scams to the Coinshift.co exchange fraud. It is simply a thief.2019-04-18" | May 17, 2019 |
| cointal.com | Listed on badbitcoin.org's badlist "There is so much wrong with this P2P Exchange operation, we don't know where to begin! Just stay well clear, it is such high risk.2017-10-24" | Before May 17, 2019 |
| cointastic.xyz | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 05/23/2016. | Before May 17, 2019 |
| cointbank.com | Listed on badbitcoin.org's badlist "This Crypto themed Ponzi is taking mostly money from people, but they are happy to take anything you send, especially referrals.2017-12-12" | Before May 17, 2019 |
| cointellect.com | Listed on badbitcoin.org's badlist "So, you pay them to 'Cloud Mine' but the estimated returns are impossible and scream PONZI. We advise you to steer clear of this strange Estonian | Before May 17, 2019 |
| cointex.io | Listed on badbitcoin.org's badlist "A scam exchange, one of many clones of the Coinetus.com fraud. | November 2, 2020 |
| cointherum.com | Listed on badbitcoin.org's badlist "As with all multipliers, they aren't multipliers, they are ponzi/scams and the odds are piled high against you.2017-06-05" | Before May 17, 2019 |
| cointiply.com | Games of chance are classified as gambling in New Zealand and it is illegal to promote them. | December 20, 2019 |
| cointitans.com | Listed on badbitcoin.org's badlist "You don't double your Investment in a year in any genuine Investment. Any more questions?2018-08-29" | May 17, 2019 |
| cointoshi.com | Listed on badbitcoin.org's badlist "From the same dipshit that brought you the Cryptonius scam. Hasn't changed career then.2017-12-15" | Before May 17, 2019 |
| cointower.biz | Listed on badbitcoin.org's badlist "Probably a fitting title for this ponzi. Have you ever played Jenga?2017-08-28" | Before May 17, 2019 |
| cointpro.com | Listed on badbitcoin.org's badlist "YABP. Yet Another Bitcoin Ponzi.2017-02-12" | Before May 17, 2019 |
| cointradegroup.com | Listed on badbitcoin.org's badlist "Well, they trade your coins for drugs and nights out. Probably not what you had in mind when you sent them.2019-07-01" | July 2, 2019 |
| cointrading.biz | Listed on badbitcoin.org's badlist "Every thief on earth, who knows how to put together a website, is producing hyip frauds just like this one. Please don't feed the thieves. | July 15, 2020 |
| cointriple.com | Listed on badbitcoin.org's badlist "At best the downloaded software will lie to you, and then they'll follow it up with a 'you need to deposit to withdraw' all old school.2017-02-26 | Before May 17, 2019 |
| cointriv.me | Listed on badbitcoin.org's badlist "This is typical of the coindoubler frauds you see everywhere. Bitcoin cannot double.2017-01-02" | Before May 17, 2019 |
| cointruss.com | Listed on badbitcoin.org's badlist "These sites, that claim billions in turnover, yet are a matter of days old, are amongst the easiest scams to avoid. Do some basic chacks.2018-11- | May 17, 2019 |
| cointwice.in | Listed on badbitcoin.org's badlist "Don't be a sucker. You now know it's a scam, and a thief.2015-10-09" | Before May 17, 2019 |
| cointwo.co | Listed on badbitcoin.org's badlist "One more fraud from the Hyip scammers. Now redirects to another fraud.2016-06-27" | Before May 17, 2019 |
| coinup.club | Listed on badbitcoin.org's badlist "It isn't a Cloud Mining Service, it is an Internet Scamming Service, if you can call theft a service! Don't send any funds here that you ever want to se | January 14, 2021 |
| coinupdate.biz | Listed on badbitcoin.org's badlist "Here's our update - It's a hyip/fraud, and you will get robbed. Update over.2016-11-01" | Before May 17, 2019 |
| coinvalley.biz | Listed on badbitcoin.org's badlist "This scammer has a tool in his hands alright! but it isn't an 'Innovative Trading Tool' as claimed lol.2017-09-05" | Before May 17, 2019 |
| coinvaults.biz | Listed on badbitcoin.org's badlist "Oh dear, the sarcasm of some fraudsters. You will work longer to make up your losses to these thieves, you won't get rich.2016-11-13" | Before May 17, 2019 |
| coinvestment.biz | Listed on badbitcoin.org's badlist "This site wants to give the impression that it is a group of experienced traders, when it is really one little shitbag with a webpage, trying to | May 17, 2019 |
| coinvestpro.com | Listed on badbitcoin.org's badlist "If you like a story at bedtime, this site reads like one. It isn't investment, so don't get fooled. | June 30, 2020 |
| coinvestrust.com | Listed on badbitcoin.org's badlist "hyip/scam2015-10-12" | Before May 17, 2019 |
| coinwallet.biz | Listed on badbitcoin.org's badlist "Pure ponzi structure, but every online ponzi is set up to steal. There can be no such beast as an honest ponzi.2020-01-12" | January 13, 2020 |
| coinwallet.eu | Listed on badbitcoin.org's badlist "Over 1000 companies share the same office address as this scam exchange. You can't get near the coffee machine.2016-02-16" | Before May 17, 2019 |
| coinwork.pw | Listed on badbitcoin.org's badlist "The system scam that will lead you to end your funds to a fake exchange. This one sends you to the fake exchange Finexbtc.pro.2019-12-02" | December 3, 2019 |
| coinx2.do.am | Listed on badbitcoin.org's badlist "A really cheesy design, and just another scam ponzi.2015-04-04" | Before May 17, 2019 |
| coinxcryptomining.com | Listed on badbitcoin.org's badlist "This IS NOT real cryptocurrency mining. It is a scam. If you already sent funds, don't send any more.2019-09-28" | September 29, 2019 |
| coinxl.com | Listed on badbitcoin.org's badlist "Baffle 'em with bullshit is a common tactic with ponzi fraudsters. You won't get rich, but you will feel suckered.2017-06-17" | Before May 17, 2019 |
| coinxo.com | Listed on badbitcoin.org's badlist "One more ponzi fraud to add to this list. How many suckers are there out there? It beggars belief.2018-03-21" | Before May 17, 2019 |
| coinxtc.com | Listed on badbitcoin.org's badlist "One more coin doubler fraudster makes it to our badlist.2016-06-28" | Before May 17, 2019 |
| coiny.me | Listed on badbitcoin.org's badlist "How far can this thief get with 99 hours worth of deposits? That's the plan.2017-01-17" | Before May 17, 2019 |
| coinzinc.com | Listed on badbitcoin.org's badlist "A curious title, but nothing curious about the site, it's just a hyip fraud.2018-04-07" | May 17, 2019 |
| coinzoro.co | Listed on badbitcoin.org's badlist "Unless you want to end up with the "Mark of Zorro" on your sorry ass - then best just never believe any coindoubler, they are just fibbing.2018-0 | May 17, 2019 |
| collect24.cloud | Listed on badbitcoin.org's badlist "Whilst any genuine Mining Operator binned their unprofitable S9's many moons ago, this clown outfit claims to use them 'cos they're the best. Lol. | March 28, 2020 |
| collectbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| collectcoins.net | Listed on badbitcoin.org's badlist "Another one that has it's own 'client' software. Scam.2014-06-21" | Before May 17, 2019 |
| collecteth.com | Listed on badbitcoin.org's badlist "Also Drive-money.ru Total scam. Nothing to add.2018-04-29" | May 17, 2019 |
| collectsatoshi.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 6/4/2016. | Before May 17, 2019 |
| colobit.biz | Listed on badbitcoin.org's badlist "Not much we can say about this, apart from it's a pretty crappy attempt at fraud.2017-10-11" | Before May 17, 2019 |
| colobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| colombia-mmm.net | Listed on badbitcoin.org's badlist "The MMM scam moves around the World, leaving a trail of broken victims. A few at the very top laugh at you all.2017-06-25" | Before May 17, 2019 |
| coloradoptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| coloron.live | Listed on badbitcoin.org's badlist "Unless you believe that Ethereum is literally pulled from the ether, then where the fuck do you think all your promised wealth is to come from? Truth is, you ar | May 30, 2020 |
| colorsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| colossalcash.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| combocredit.com | Listed on badbitcoin.org's badlist "Another copycat hyip scamsite to avoid.2015-01-12" | Before May 17, 2019 |
| comecash.ml | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 09/3/2018. | Before May 17, 2019 |
| comercex.com | Listed on badbitcoin.org's badlist "Fraudsters are going to ever greater detail in their site design. This has already fooled a few people, and we can see why. Still not enough to f | July 14, 2019 |
| comexbrokerage.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-07-07" | Before May 17, 2019 |
| comexpremier.org | Listed on badbitcoin.org's badlist "No doubt the same fraudster who brought you Comexbrokerage, they aren't very imaginitive these lowlife thieves.2016-10-17" | Before May 17, 2019 |
| commissionsrus.com | Required to join to find out about the program. | Before May 17, 2019 |
| commodityprofitsapp.com | Listed on binaryscamadvisor.net as Commodity Profits App Scam on June 18, 2017 | Before May 17, 2019 |
| commoditytradeworld.com | Listed on badbitcoin.org's badlist "As cheesey as a hyip can get.2016-03-22" | Before May 17, 2019 |
| ComMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| CoMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| compound.com | Listed on badbitcoin.org's badlist "Don't kid yourselves, it's just a ponzi and it WILL fail.2015-11-30" | Before May 17, 2019 |
| compoundsystem.co | Listed on binaryscamadvisor.net as Binary Compound System Scam on November 8, 2016 | Before May 17, 2019 |
| compoundtrader.co | Listed on binaryscamadvisor.net as Compound Trader Scam on November 8, 2016 | Before May 17, 2019 |
| computta.com | No ownership details available - would I suggest you install software from unknown suppliers - no way! | Before May 17, 2019 |
| conbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| conclusion.life | Listed on badbitcoin.org's badlist "A rather philosophical, or some would say, a sarcastic site title. this is a simple fraud. You lose whatever you send to the fake exchange in thi | January 14, 2020 |
| condoclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 15/5/2017. | Before May 17, 2019 |
| CondorBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| conectaclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 15/4/2017. | Before May 17, 2019 |
| conerify.com | Listed on badbitcoin.org's badlist "Another scam doubler.2016-04-21" | Before May 17, 2019 |
| conexcoin.com | Listed on badbitcoin.org's badlist "A pretty obvious ponzi fraud. If you still go into these, knowing they are ponzi's, then you really are just beyond assistance.2017-05-30" | Before May 17, 2019 |
| confiavelmining.com | Listed on badbitcoin.org's badlist "Sometimes, and we shouldn't really give scammers advice, but sometimes, the liberal overuse of swirly javascript animations, is enough to tell an | July 28, 2019 |
| confidenceprofitpaying.com | Listed on badbitcoin.org's badlist "This gets a vote of No Confidence. It's just a Cofidence Trickster2016-04-26" | Before May 17, 2019 |
| confidetrade.com | Listed on badbitcoin.org's badlist "With the emphasis on 'Con'. Just a hyip with no bones behind the lies.2017-04-02" | Before May 17, 2019 |
| confirmbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| confirmed-profits.com | Listed on binaryscamadvisor.net as Confirmed Profits Scam on November 8, 2016 | Before May 17, 2019 |
| confirmtx.com | Listed on badbitcoin.org's badlist "Far too many disgruntled users for this to be real. Use a Segwit wallet, and soon a Lightning Wallet, and these will be history anyway.2018-01-25 | Before May 17, 2019 |
| conixa.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ConixBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| conjoinall.com | Listed on badbitcoin.org's badlist "Been a while since anybody did an Ad-Pack ponzi scam. This is one of those scams.2018-04-09" | May 17, 2019 |
| connectedbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| connectorinvest.com | Listed on badbitcoin.org's badlist "This fraudsite makes no sense whatsoever.2016-08-13" | Before May 17, 2019 |
| consistentincome.com | Listed on binaryscamadvisor.net as Consistent Income Scam on November 10, 2016 | Before May 17, 2019 |
| constantcryptoads.com | Listed on badbitcoin.org's badlist "Any site that has to tell you it isn't an MLM, Hyip, or Ponzi - is an MLM, Hyip, or Ponzi.2017-10-20" | Before May 17, 2019 |
| consultantcrypto.com | Listed on badbitcoin.org's badlist "This ruthless referral site will send you anywhere to benefit the author. Most sites on here are in our badlist.2018-03-23" | Before May 17, 2019 |
| consultingbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| contestbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| contingentinvestment.com | Listed on badbitcoin.org's badlist "Yeah, contingent on finding somebody dumb enough to fall for this scam.2017-01-01" | Before May 17, 2019 |
| continvest.xyz | Listed on badbitcoin.org's badlist "Whatever the producer of this ponzi is wearing, this is still a scam, and he is still a thieving cont!2018-01-25" | Before May 17, 2019 |
| contributions.life | Listed on badbitcoin.org's badlist "The simple system scam. This leads you to send funds to reddcoin.top where they keep your funds.2019-12-10" | December 10, 2019 |
| control-finance.com | Listed on badbitcoin.org's badlist "More ridiculous claims. Like all of them, this site will stop answering your emails long before you get your anticipated profit.2017-07-25" | Before May 17, 2019 |
| convenienceptc.xyz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 29/5/2017. | Before May 17, 2019 |
| convert-btc.com | Listed on badbitcoin.org's badlist "This is the latest fake exchange to link from certain system frauds. Crypto-job.world currently directs you here.2019-12-06" | December 7, 2019 |
| convolution.live | Listed on badbitcoin.org's badlist "Dont send any funds here. This fake exchange will almost certainly derive nearly all of its traffic from one of the many system scams out there. Now, let's | September 5, 2020 |
| conzbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| coolbtcminer.com | Listed on badbitcoin.org's badlist "It's only cool, because there aren't any fkn bitcoin miners to heat it up! Just another hyip scammer, using mining as their cover story. Sigh. | October 30, 2020 |
| coolclix.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'fake proof' on 5/9/2016. | Before May 17, 2019 |
| coolcoin.pro | Listed on badbitcoin.org's badlist "It seems that with so many jobs disappearing, many people are trying their hand at scamming in the Crypto arena. Worthless tokens, in this case INF, are just th | September 5, 2020 |
| coolfund.io | Listed on badbitcoin.org's badlist "Don't complain when they tell you that your funds are frozen!2017-01-07" | Before May 17, 2019 |
| coolhash.com | Listed on badbitcoin.org's badlist "You won't think it's so cool when you get robbed by these fakers.2015-10-05" | Before May 17, 2019 |
| cooperativeclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| coordinates.site | Listed on badbitcoin.org's badlist "Another iteration of the very common system scams. Put simply, you lose. The fake exchange that steals it is inequalities.top.2020-01-10" | January 11, 2020 |
| copsanddonutsptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| CopyBuffett | Listed on binaryscamadvisor.net as Copy Buffett Scam on November 20, 2016 | Before May 17, 2019 |
| copyprofitshare.com | Listed on binaryscamadvisor.net as Copy Profit Share Scam on June 30, 2017 | Before May 17, 2019 |
| copytrading.co | Listed on binaryscamadvisor.net as Copy Trading Scam on March 31, 2017 | Before May 17, 2019 |
| copytrap.net | Listed on badbitcoin.org's badlist "Better hope this one doesn't sucker you.2018-01-30" | May 17, 2019 |
| coralbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| corebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| coreplus.biz | Listed on badbitcoin.org's badlist "As business solutions go, this fraud is possibly not the best solution.2017-06-09" | Before May 17, 2019 |
| corexbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| corhash.com | Listed on badbitcoin.org's badlist "For every genuine contract mining company, there are 100 fakers. Make that 1012019-01-09" | May 17, 2019 |
| cornbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| corporateinv.net | Listed on badbitcoin.org's badlist "There are a lot more hyip/scams from this same team of fraudsters. One more to miss.2016-10-01" | Before May 17, 2019 |
| corporationbitz.net | Listed on badbitcoin.org's badlist "A flashy hyip/fraud that people are already crying over losing to. Don't get sucked in by these common frauds.2016-11-24" | Before May 17, 2019 |
| correctrade.com | Listed on binaryscamadvisor.net as Correctrade Scam on October 18, 2016 | Before May 17, 2019 |
| cosbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cosmobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cosmopolitaninvest.com | Listed on badbitcoin.org's badlist "You can't look cosmopolitan in your vest. Silly Scammers.2016-08-21" | Before May 17, 2019 |
| cosmosclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| countdownads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| countdowntoprofits.com | MOBE Funnel | Before May 17, 2019 |
| counterclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| counterwallet.org | Listed on badbitcoin.org's badlist "A fake wallet site, trying to steal your Counterparty XCP.2017-09-03" | Before May 17, 2019 |
| countrypaid.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 13/4/2017. | Before May 17, 2019 |
| countrytimeclicks.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 23/4/2017. | Before May 17, 2019 |
| CouponPeoples.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| course-mining.com | Listed on badbitcoin.org's badlist "A "Could Mining" scam - makes a change from Cloud Mining scams at least.2017-03-20" | Before May 17, 2019 |
| cowptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| coyad.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 9/11/2017. | Before May 17, 2019 |
| cpa-coin.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 18/5/2017. | Before May 17, 2019 |
| cpgcrypto.com | Listed on badbitcoin.org's badlist "Just about the only thing we hate more than an Internet thief, is one whose overuse of shite javascript just irritates us while we do our work in | July 24, 2019 |
| cpm-ad.com | malware | October 24, 2019 |
| cpm-biz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cpower.biz | Listed on badbitcoin.org's badlist "consistently profitability yeah alright. Another hyip/scam2015-12-22" | Before May 17, 2019 |
| cptgem.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cpuwin.com | Listed on badbitcoin.org's badlist "Free mining? This could be the most expensive free stuff you ever got sucked into. Just stay clear of this blatant fake.2018-05-09" | May 17, 2019 |
| cpx24.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| crackbitcoi.in | Listed on badbitcoin.org's badlist "Another scam bitcoin multiplier. You WILL get robbed by this serial scammer2014-11-20" | Before May 17, 2019 |
| crackbitcoin.net | Listed on badbitcoin.org's badlist "Incredible - if all these multipliers work, there will be 42M Btc. They don't work, they are all scams.2015-01-31" | Before May 17, 2019 |
| crackbrokers.net | Listed on binaryscamadvisor.net as Crack Brokers Scam on December 24, 2016 | Before May 17, 2019 |
| crackbtc.mcdir.ru | Listed on badbitcoin.org's badlist - 'Bitcoin doesn't multiply - it isn't magic. Please stop falling for these scam multipliers. 12/16/14' | Before May 17, 2019 |
| crackingthecode.co | Listed on binaryscamadvisor.net as Cracking The Code Scam on February 23, 2017 | Before May 17, 2019 |
| CraftBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| crazebtc.com | Listed on badbitcoin.org's badlist "You know that the crazy people are those who put into this blatant ponzi/fraud. There has NEVER been a succesful ponzi.2016-12-16" | Before May 17, 2019 |
| crazy-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| crazy4ads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| crazy4dollar.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| crazycoin.biz | Listed on badbitcoin.org's badlist "Crazy - Yeah, that's the right word.2017-03-16" | Before May 17, 2019 |
| crazycryptoclub.com | Listed on badbitcoin.org's badlist "What's in a name? We'd better explain. A matrix, forced or not, is a ponzi, broken up into your own little personal ponzi's. You should lose, bec | January 10, 2020 |
| crazydeposit.com | Listed on badbitcoin.org's badlist "Yes, we'd go along with that. Definitely crazy to deposit to this thiefs wallet.2016-08-09" | Before May 17, 2019 |
| crazylinx.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| crazymails.us.tc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| crcunlimited.com | Listed on badbitcoin.org's badlist "Sometimes, just the numbers are enough to wave big red flags, this ponzi is just such a site.2017-08-31" | Before May 17, 2019 |
| createbitcoin.wordpress.com | Listed on badbitcoin.org's badlist "A scammer trying to sell you a scam. Messy.2015-03-23" | Before May 17, 2019 |
| creatinv.com | Listed on badbitcoin.org's badlist "A typical example of a hyip scam. Don't send money or coins, you simply give them to a slimy thief.2015-04-28" | Before May 17, 2019 |
| creative-investments.biz | Listed on badbitcoin.org's badlist "Just another fake investment hyip/scam2015-05-15" | Before May 17, 2019 |
| creaton.icu | Listed on badbitcoin.org's badlist "if you haven't seen one before, this is a system scam, the system wouldn't work anyway, but there is a bogus exchange waiting to steal your funds. Curre | September 4, 2020 |
| CreBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| credit2shopptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| creditbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| creditbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| creditlighter.com | Listed on badbitcoin.org's badlist "Curiously, in 5 years, the first scam we've had beginning with the word Credit. Besides that, it's just another hyip fraud, like every other hyip | May 17, 2019 |
| credminer.com | Listed on badbitcoin.org's badlist "A more obvious Ponzi Scheme is hard to find. This isn't mining, it hardly even pretends to be.2018-06-08" | May 17, 2019 |
| crestcoinmanagers.com | Listed on badbitcoin.org's badlist "When you have had a scam called Crestcoinoptions, and you can't be arsed to create a whole new site - This!2018-08-22" | May 17, 2019 |
| crestcoinoptions.org | Listed on badbitcoin.org's badlist "Offering you three increasingly large ways to lose your bitcoin. Just a total failure of a thief of course.2017-10-06" | Before May 17, 2019 |
| crestfxtrade.com | Listed on badbitcoin.org's badlist "Give this site author their due, it does look almost like it could be a real entity. We hope you weren't actually sucked into it though, it is just another | June 14, 2020 |
| crewadz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| crewbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| crewbux.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cricketclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| crilax.cc | Listed on badbitcoin.org's badlist "This fake mining site has some really cute, but pointless little animated graphics, bouncing up and down on what must be meant to be mining centers. If you thin | February 17, 2020 |
| crimeabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| crimsonclix.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cripto-miner.com | Listed on badbitcoin.org's badlist "Another 'Exit' scam. You need to send a withdrawal fee. Ask yourself why you you would ever have to do that?2017-10-10" | Before May 17, 2019 |
| criptocircle.com | Listed on badbitcoin.org's badlist "(See PTCircle)2014-06-25" | Before May 17, 2019 |
| criptocoinrising.com | Listed on badbitcoin.org's badlist "That'll be that CryptoViagra working then! Just a scam" | Before May 17, 2019 |
| criptogoweb.com | Listed on badbitcoin.org's badlist "Aimed at spanish speakers, this fake mining website is actually just a hyip fraud with a mining theme. These are very commonplace.2019-06-18" | June 19, 2019 |
| criptolions.club | Listed on badbitcoin.org's badlist "They spell Crypto wrong to set off with, and unsurprisingly, that is the best part of this fraud site.2017-03-21" | Before May 17, 2019 |
| criptonon.pro | Listed on badbitcoin.org's badlist "There is nothing 'Pro' about a half baked Ponzi/Fraud. Bitcoin cannot multiply, please get this simple truth.2016-11-13" | Before May 17, 2019 |
| criptorobot.com | Listed on badbitcoin.org's badlist "Good grief! Have you heard the saying 'If you believe this, you will believe anything?' Well, this fraud site is aimed at those people who believ | June 21, 2019 |
| criptorobotapp.com | Listed on badbitcoin.org's badlist "With all these always profitable robots around, somebody somewhere would have to be losing shitloads! Fortunately, these always profitable bots, are always bull | July 23, 2020 |
| criptotrade.es | Listed on badbitcoin.org's badlist "We had this on the radar, and thanks to a timely reminder, we now have this ponzi fraud in our badlist.2019-04-09" | May 17, 2019 |
| criptotradeplus.com | Listed on badbitcoin.org's badlist "Please please - If you are a victim of this scam, stay silent, and retain your dignity.2018-06-23" | May 17, 2019 |
| crisclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 06/16/2016. | Before May 17, 2019 |
| crisistrader.co | Listed on binaryscamadvisor.net as Crisis Trader Scam on April 29, 2017 | Before May 17, 2019 |
| crmaxprofit.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| crockmine.com | Listed on badbitcoin.org's badlist "The title says it all. What do you suppose they mine? Anyway, if you still don't get it - it's just a scam.2018-01-23" | Before May 17, 2019 |
| croclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| croclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cronachemedievali.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cronexreturns.com | Listed on badbitcoin.org's badlist "Just another fake investment, with fake stats, fake promises, and a thief behind it.2015-08-26" | Before May 17, 2019 |
| cronexvision.com | Listed on badbitcoin.org's badlist "Another hyip/scam2016-01-05" | Before May 17, 2019 |
| cronobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| croodio.com | Listed on badbitcoin.org's badlist "Crude, crappy, and other 'c' words spring to mind. Another hyip scamsite2015-01-16" | Before May 17, 2019 |
| crowallet.com | Listed on badbitcoin.org's badlist "Don't be fooled by this brand new scam (the copyright notice is just another lie) It isn't Escrow, it is theft.2018-03-01" | Before May 17, 2019 |
| crowdeex.co | Listed on badbitcoin.org's badlist "This is as dodgy and diverse as it gets, just never attempt to use these jokers. They will try to sell you fake tokens, worthless tokens etc. they are also link | September 5, 2020 |
| crowdfundingshare.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 15/8/2016. | Before May 17, 2019 |
| crowdlending.live | Listed on badbitcoin.org's badlist "Hyip/Scam2019-02-11" | May 17, 2019 |
| crowdrising.net | Listed on badbitcoin.org's badlist "This is yet another global Ponzi scheme after bitcoin as well.2016-07-05" | Before May 17, 2019 |
| crownmanagers.com | Listed on badbitcoin.org's badlist "Having been suspended by the previous host, this scammer has found another host, and a new look. Just fraud though.2017-11-10" | Before May 17, 2019 |
| crudeminers.com | Listed on badbitcoin.org's badlist "You mine bitcoin, you drill crude. All arbitrary though, as this is just a fraudsite.2017-01-09" | Before May 17, 2019 |
| crudeprofitsystem.com | Listed on binaryscamadvisor.net as Crude Profit System Scam on November 10, 2016 | Before May 17, 2019 |
| crunchingbaseteam.com | Default is not English | Before May 17, 2019 |
| crunchtech.co | Listed on binaryscamadvisor.net as Crunch Tech Scam on November 6, 2016 | Before May 17, 2019 |
| crwon-clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| crymoney-fund.com | Listed on badbitcoin.org's badlist "A hyip/fraud.2016-08-14" | Before May 17, 2019 |
| crymonix.com | Listed on badbitcoin.org's badlist "Don't go into any ponzi scam like this hyip, and expect to make money, losers outnumber gainers by about 100 to 1. You WILL be a loser.2017-12-16 | Before May 17, 2019 |
| cryp-tosis.com | Listed on badbitcoin.org's badlist "This Ponzi adheres to the classic approach of baffling you with bullshit. Lots of words written, but meaningless.2018-10-15" | May 17, 2019 |
| cryp.trade | Listed on badbitcoin.org's badlist "This hyip/fraud is just Hogwash (whatever hogwash is - it doesn't sound nice)2017-01-01" | Before May 17, 2019 |
| crypasset.club | Listed on badbitcoin.org's badlist "Another hyip scam to tempt you! Cryptocurrency doesn't earn interest, sites like this are just Ponzi's.2018-08-20" | May 17, 2019 |
| crypbot.rocks | Listed on badbitcoin.org's badlist "A cool sounding title from these scammer dudes. It is a ponzi - you will almost certainly lose some or all of your reckless deposit.2017-05-05" | Before May 17, 2019 |
| crypitobity.com | Listed on badbitcoin.org's badlist "A very odd site indeed. Send funds here at your peril.2016-12-06" | Before May 17, 2019 |
| cryplister.com | Listed on badbitcoin.org's badlist "It sounds a bit horrible to say this sitename, kind of not a nice word - anyway, it is just a scammer.2018-03-15" | Before May 17, 2019 |
| crypnode.io | Listed on badbitcoin.org's badlist "The site may be flashy and well designed, but this Ponzi Scheme isn't. They will leave a big pile of losers, like every pyramid.2019-01-19" | May 17, 2019 |
| crypt-vault.com | Listed on badbitcoin.org's badlist "We're getting sick of telling you, but we heve to keep trying - DO NOT use PayPal to buy or sell bitcoin, you WILL get burned.2017-11-18" | Before May 17, 2019 |
| crypt2coins.com | Listed on badbitcoin.org's badlist "Also Cointradder. Seriously - Cointradder? Give this little illiterate scam a thumbs down.2018-04-22" | May 17, 2019 |
| cryptbm.com | Listed on badbitcoin.org's badlist "Crytpo Boom - Boom and the bitcoin's gone. Barry Scott would like this scam.2018-05-16" | May 17, 2019 |
| cryptcominer.com | Listed on badbitcoin.org's badlist "These (russian?) scammers are working hard on the web design, but don't be fooled.2014-09-08" | Before May 17, 2019 |
| crypterest.com | Listed on badbitcoin.org's badlist "Just a clone coinsdoubler - You know they just steal it all.2015-03-29" | Before May 17, 2019 |
| crypterfinltd.com | Listed on badbitcoin.org's badlist "A Hyip/Fraud.2016-05-24" | Before May 17, 2019 |
| cryptergy.com | Listed on badbitcoin.org's badlist "From the front it looks like a cheesey scam investment. From the back it IS a cheesey scam investment.2015-06-26" | Before May 17, 2019 |
| crypterra.net | Listed on badbitcoin.org's badlist "The only thing this site produces, apart from victims, needs to be collected in a wheelbarrow!2017-08-05" | Before May 17, 2019 |
| cryptex-pro.com | Listed on badbitcoin.org's badlist "Cryptocurrency cannot double, or multiply in any way. This is a simple scam, where you send crypto, and the anonymous author of the fraud keeps it. | February 20, 2020 |
| cryptex.io | Listed on badbitcoin.org's badlist "Ex' as in your bitcoin and other coins are gone. It's a scam.2015-11-07" | Before May 17, 2019 |
| cryptexinv.com | Listed on badbitcoin.org's badlist "This scum clearly liked the name Cryptex, as they've used it again, for this hyip scam.2018-03-15" | Before May 17, 2019 |
| cryptfundz.com | Listed on badbitcoin.org's badlist "The only crypto giveaway, is us, giving away the truth that this website is a simple scam. Don't send information or funds to this thief please. | January 5, 2021 |
| cryptfxpro.io | Listed on badbitcoin.org's badlist "Not much to be seen in the way of truth on this dated and hardly modified wordpress themed fake trading fraud. It would be nice if scammers at le | December 12, 2019 |
| cryptgenius.site | Listed on badbitcoin.org's badlist "Bitcoin cannot double, that isn't genius, that is just reality. This crook just wants to persuade you into sending your bitcoin.2020-01-14" | January 15, 2020 |
| cryptgroup.com | Listed on badbitcoin.org's badlist "Crypto Group' Not a group, not an investment, just a poxy little herbert after your bitcoin.2016-10-04" | Before May 17, 2019 |
| crypticmax.com | Listed on badbitcoin.org's badlist "Not much we need to say. Impossible offers are only possible because they have no intention of ever honouring their promises.2018-04-21" | May 17, 2019 |
| cryptify.cc | Listed on badbitcoin.org's badlist "To be "Cryptified" is the digital equivalent of arseraped.2017-05-03" | Before May 17, 2019 |
| cryptify.io | Listed on badbitcoin.org's badlist "Expert Traders? of course not. Just amateur con artists.2016-09-22" | Before May 17, 2019 |
| cryptime.io | Listed on badbitcoin.org's badlist "We can only hope that the thief behind this hyip scam ends up doing Crim-time.2018-12-21" | May 17, 2019 |
| cryptinvest1 | Listed on badbitcoin.org's badlist "This Telegram account is happy to take a slice of your losses, just go to where they point you, and lose. | June 9, 2020 |
| cryptiply.com | Listed on badbitcoin.org's badlist "Only one question for this scammer - Did you come up with that title all on your own - or did Mummy help?2017-02-18" | Before May 17, 2019 |
| cryptmarket.net | Listed on badbitcoin.org's badlist "What have we told you about PayPal and bitcoin? That's right, and so of course you know this is a scammer.2016-05-09" | Before May 17, 2019 |
| cryptmonero.com | Listed on badbitcoin.org's badlist "Just don't go here - nasty things will move in to your PC.2015-05-08" | Before May 17, 2019 |
| crypto-amity.site | Listed on badbitcoin.org's badlist "A fake exchange set up to steal via these system scams. If you send funds here, you've lost them.2019-12-17" | December 18, 2019 |
| crypto-amity.store | Listed on badbitcoin.org's badlist "A very simple, fake exchange. Don't use it.2019-12-21" | December 22, 2019 |
| crypto-assured.site | Listed on badbitcoin.org's badlist "A fake exchange, used by system scams. Anything you send here is sent to a thief, and you aren't getting it back.2019-12-18" | December 19, 2019 |
| crypto-bank.biz | Listed on badbitcoin.org's badlist "Impossible promises are no more possible because they are on a web page! This is just a fraud.2017-03-03" | Before May 17, 2019 |
| crypto-banque.com | Listed on badbitcoin.org's badlist "This scam will try to sting you twice, by asking for more when you attempt to withdraw.2018-02-20" | May 17, 2019 |
| crypto-big.com | Listed on badbitcoin.org's badlist "Yet another damn hyip/scam backed by a vault full of Unicorn Horn.2015-06-05" | Before May 17, 2019 |
| crypto-boost.net | Listed on badbitcoin.org's badlist "You maybe got scammed by this hyip on their previous domain. Just above this in our Badlist.2018-06-29" | May 17, 2019 |
| crypto-builder.com | Listed on badbitcoin.org's badlist "Bob The Builder won't steal your Bitcoin, but this scumbag will.2018-03-24" | Before May 17, 2019 |
| crypto-bull.io | Listed on badbitcoin.org's badlist "They have tried to cover most bases with this well designed fake investment. It most certainly is Crypto-Bullshit though.2019-10-18" | October 19, 2019 |
| crypto-city.org | Listed on badbitcoin.org's badlist "We left this alone as it called itself a game. It isn't a game, it's just stealing bitcoin.2016-11-11" | Before May 17, 2019 |
| crypto-day.business | Listed on badbitcoin.org's badlist "Wake up and smell the coffee! These hyip scams will not make you rich, they will rob you, like they do to everybody.2017-10-04" | Before May 17, 2019 |
| crypto-doubler.pw | Listed on badbitcoin.org's badlist "Every doubler just steals bitcoin. Try to grasp this simple concept.2016-02-03" | Before May 17, 2019 |
| crypto-echo.com | Listed on badbitcoin.org's badlist "This hyip scam claims to do everything from mineral mining, to selling Antminers! They probably have a bridge for sale if you ask. | October 26, 2020 |
| crypto-eco.com | Listed on badbitcoin.org's badlist "What an absolute shambles of a fraud attempt. This shouldn't fool anybody, in any language, however, if it did get you, and if you have submitted | May 17, 2019 |
| crypto-emirate.ltd | Listed on badbitcoin.org's badlist "Bitcoin, Ethereum, Dogecoin, Litecoin and even USD can all be lost to this exceptionally amateur hyip scam! Please please let it be something smarter than this | July 27, 2020 |
| crypto-ex.pro | Listed on badbitcoin.org's badlist "A fake exchange, to go with the system scam at blockchain-payment.space2019-11-02" | November 3, 2019 |
| crypto-exchange.live | Listed on badbitcoin.org's badlist "This will be linked to one or more system scams, it is a fake exchange, so don't send funds here. | April 20, 2020 |
| crypto-explorer.com | Listed on badbitcoin.org's badlist "Another scam doubler on this domain.2015-03-02" | Before May 17, 2019 |
| crypto-farm.com | Listed on badbitcoin.org's badlist "A pretty formulaic Ponzi. It certainly isn't a mining operation. Hosted in Russia, probably from a Kazakhstan scammer in Temirtau. Stay Clear or | Before May 17, 2019 |
| crypto-farm.uk | Listed on badbitcoin.org's badlist "Q. What begins with the letter B, is brown, is found on a Farm, and smells exactly like this scamsite? That's right.2019-07-17" | July 18, 2019 |
| crypto-flash.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 13/5/2017. | Before May 17, 2019 |
| crypto-forextrader.com | Listed on badbitcoin.org's badlist "For ex crypto, this might be just the fraud for you. If you don't want to lose it though, it might not.2017-07-09" | Before May 17, 2019 |
| crypto-freedom.global | Listed on badbitcoin.org's badlist "Whenever I read "Freedom" I just get that George Michael song buzzing in my ears, do you get that too? Anyway, back to the point. This is a hyip fraud! | March 27, 2020 |
| crypto-fx.io | Listed on badbitcoin.org's badlist "Don't even ask what the F stands for, but suffice to say, your bitcoin is ex bitcoin if you send it to a dumb doubler fraud. Bitcoin cannot doubl | July 3, 2019 |
| crypto-genesis.com | Listed on badbitcoin.org's badlist "Yet another scam coin multiplier. There is no real investment - there is just a thief trying to fool you.2015-04-21" | Before May 17, 2019 |
| crypto-giant.biz | Listed on badbitcoin.org's badlist "So badly made, the java will attempt to melt your GPU. Don't even go here. As it's a fraud though, you have no reason to go here.2019-08-11" | August 12, 2019 |
| crypto-growth.net | Listed on badbitcoin.org's badlist "The favourite flavour for frauds is this kind of fakery. Real crypto mining, is often at a loss, and certainly not at 2% a day.2020-01-14" | January 15, 2020 |
| crypto-guru.com | Listed on badbitcoin.org's badlist "We've seen some badly translated scams, but this takes the biscuit.2015-11-24" | Before May 17, 2019 |
| crypto-hash.com | Listed on badbitcoin.org's badlist "The numbers say Ponzi. There is no way that mining will return those rates. Stay clear of this scam operation.2014-12-28" | Before May 17, 2019 |
| crypto-home.info | Listed on badbitcoin.org's badlist "For a site less than ten days old, that's one hell of a claim, to go back to 2013! Utter shite. Stay well away from this lying fraudster.2018-09- | May 17, 2019 |
| crypto-income.biz | Listed on badbitcoin.org's badlist "Another site that asks the question 'Why Trust Us' we would ask you the same question? They are thieves ffs!2017-07-23" | Before May 17, 2019 |
| crypto-invest.cc | Listed on badbitcoin.org's badlist "Why would you believe such impossible promises? Do you think these people are stupid - They certainly think you are!2017-10-14" | Before May 17, 2019 |
| crypto-investment-experts.biz | Listed on badbitcoin.org's badlist "Also Swiss-cryptocurrency-experts.com. A free Cuckoo Clock for every sucker.2016-02-18" | Before May 17, 2019 |
| crypto-italy.com | Listed on badbitcoin.org's badlist "You've just earned 5 Bitcoin for reading this! Now just send a 0.01Btc Transfer fee and it's yours!2018-03-30" | Before May 17, 2019 |
| crypto-job.world | Listed on badbitcoin.org's badlist "The system scam, that sends you to convert-btc.com, where your funds get converted to a crime report.2019-12-06" | December 7, 2019 |
| crypto-keeper.org | Listed on badbitcoin.org's badlist "You send your crypto, and they keep it. Don't look surprised.2019-05-24" | May 25, 2019 |
| crypto-leader.biz | Listed on badbitcoin.org's badlist "When your scam site gets taken down, add a hyphen, and put it back up again on a new host. That is what this scam has done, it was cryptoleader.b | May 17, 2019 |
| crypto-leader.ltd | Listed on badbitcoin.org's badlist "These multi crypto ponzi schemes come along every now and again, but what they don't tell you, is that nobody gets paid, it isn't just you. Don't be | August 30, 2020 |
| crypto-leverage.com | Listed on badbitcoin.org's badlist "Never, in the field of websites, has so much bs been put into one site. Dream on suckers.2017-02-08" | Before May 17, 2019 |
| crypto-method.club | Listed on badbitcoin.org's badlist "The scam system that will take your money and bitcoin at every turn. Don't get suckered by these schoolboy scams.2019-01-19" | May 17, 2019 |
| crypto-mine.com | Listed on badbitcoin.org's badlist "A desperately poor scam attempt, and sod all to do with real bitcoin mining.2016-01-04" | Before May 17, 2019 |
| crypto-miner.net | Listed on badbitcoin.org's badlist "This isn't crypto mining, it is a regular hyip scam, a kind of "Financial Darwinism" | October 9, 2020 |
| crypto-mining.biz | Listed on badbitcoin.org's badlist "You shouldn't see the words Free and Mining in the same sentence. Miners give nothing away, why should they? This is yet another site pretending to offer mi | March 13, 2020 |
| crypto-mining.ltd | Listed on badbitcoin.org's badlist "Pretending to mine Cryptocurrency is still a favourite theme for Crypto Crooks. If you want real mining, look elesewhere.2019-03-02" | May 17, 2019 |
| crypto-mining24.com | Listed on badbitcoin.org's badlist "More fake mining offerings. Stick with the main operators for safety.2016-04-24" | Before May 17, 2019 |
| crypto-mmm.com | Listed on badbitcoin.org's badlist "A classic coin multiplier scam. The logs are faked - They are just thieves.2015-05-09" | Before May 17, 2019 |
| crypto-pandemic.ltd | Listed on badbitcoin.org's badlist "As the reporter asked, Have they no shame? Cryptocurrency cannot double, so don't send any here. | April 20, 2020 |
| crypto-rocket.com | Listed on badbitcoin.org's badlist "5-4-3-2-1 and your moneys gone. This Soyuz rocket only goes down in flames. Of course it's a scam.2015-01-21" | Before May 17, 2019 |
| crypto-source.org | Listed on badbitcoin.org's badlist "Stick with Ketchup - this leaves a nasty aftertaste. (and yes we can spell sauce)2018-03-15" | Before May 17, 2019 |
| crypto-speed.com | Listed on badbitcoin.org's badlist "Spillover System, just means Ponzi. As all Ponzi's are set up by anonymous crooks, you are wise not to believe a word on their websites.2018-09-2 | May 17, 2019 |
| crypto-t.com | Listed on badbitcoin.org's badlist "Do you want Crypto-milk, and Crypto-sugar with that Crypto-t, or are you happy with just plain bullshit? Another hyip fraudster. | August 8, 2020 |
| crypto-tools.org | Listed on badbitcoin.org's badlist "All looks great until you come to withdraw, then of course you have to send a fee, which they kindly keep and ignore you thereafter.2017-02-13" | Before May 17, 2019 |
| crypto-trader.club | Listed on badbitcoin.org's badlist "The domain changes, but the scam remains the same. It isn't trading, it is a little shit who is trying to teal from you.2018-11-13" | May 17, 2019 |
| crypto-trader.co | Listed on binaryscamadvisor.net as CryptoTrader Scam on July 4, 2017 | Before May 17, 2019 |
| crypto-trader.ltd | Listed on badbitcoin.org's badlist "Nothing real is going on in this fake trading site - It is just a "HYIP Script" an automatic Ponzi scam.2018-05-11" | May 17, 2019 |
| crypto-trading.io | Listed on badbitcoin.org's badlist "What a shame that such a useful domain name, has ended up with a ponzi fraud on it. Another one added to our badlist! | July 19, 2020 |
| crypto-trust.net | Listed on badbitcoin.org's badlist "Another hyip/fraud2016-04-26" | Before May 17, 2019 |
| crypto-trust.uk | Listed on badbitcoin.org's badlist "Trust is not the word we would have chosen, for this untrustworthy as fuck scamsite.2018-08-22" | May 17, 2019 |
| crypto-union.com | Listed on badbitcoin.org's badlist "A return in 2 months from mining. Is it April 1st again?2016-06-10" | Before May 17, 2019 |
| crypto-work.com | Listed on badbitcoin.org's badlist "One of these proliferate "Make $300 a Day" scams. All lies, all losses for you.2019-08-29" | August 30, 2019 |
| crypto-world.co | Listed on badbitcoin.org's badlist "Bitcoin doesn't really earn Interest, so what makes you fall for these scams? Just a hyip.2018-03-09" | Before May 17, 2019 |
| crypto-x.best | Listed on badbitcoin.org's badlist "This fake exchange is set up to accompany the prevalent system scams that are out there right now. This links to Earn300day.xyz | February 22, 2020 |
| crypto.citymax.com | Listed on badbitcoin.org's badlist "Bad in so many ways, not least wanting to plant a load of malware on your PC.2015-07-27" | Before May 17, 2019 |
| crypto.ga | Listed on badbitcoin.org's badlist "This exact scam will appear on many domains.2015-02-26" | Before May 17, 2019 |
| crypto15.com | Listed on badbitcoin.org's badlist "Deliberately vague about what they profess to do, real advertising isn't like this. The reality, is that this is a Ponzi, nothng more nothing les | May 17, 2019 |
| Crypto1up.com | Listed on badbitcoin.org's badlist - '' | Before May 17, 2019 |
| crypto247live.com | Listed on badbitcoin.org's badlist "Hyip fraudsters love to steal bitcoin, because they can get away with it more easily. These hyip sites with stupid offers of eye watering returns are everywhere | January 5, 2021 |
| crypto2crypto.com | Listed on badbitcoin.org's badlist "Some wild claims made by this 1 week old insecure website. High risk.2015-12-12" | Before May 17, 2019 |
| crypto300club | the Second Coming of the AdClick Xpress Scam? | Before May 17, 2019 |
| crypto300club.com | Listed on badbitcoin.org's badlist "You buy Crypto Packs. Don't ask them how these earn you money, because they will have to make something up. Maybe they grow legs, work at McDonal | August 8, 2019 |
| crypto48.com | Listed on badbitcoin.org's badlist "Bitcoin cannot double, and this fraudsites bullshit won't double it either. Send it here and never see it again. A nice simple, non violent mugging. | September 13, 2020 |
| crypto888.club | Listed on badbitcoin.org's badlist "Also Crypto888.eu. Interesting characters behind this site. Avoid this scam.2015-08-19" | Before May 17, 2019 |
| Crypto888.eu | Listed on badbitcoin.org's badlist - 'Interesting characters behind this site. Avoid this scam. 8/19/15' | Before May 17, 2019 |
| cryptoaccess.store | Listed on badbitcoin.org's badlist "We are approaching the point where to have a UK Ltd Company will lose any credibility at all. With scams like this setting them up willy nilly.20 | May 17, 2019 |
| cryptoadex.biz | Listed on badbitcoin.org's badlist "We've seen more fake bots than a Hollywood Surgeon - Here's another fake bot. It's just a con.2018-04-05" | May 17, 2019 |
| cryptoarbitrage.vip | Listed on badbitcoin.org's badlist "If it isn't fake Mining, it's fake Binary Options or Forex, or it's fake Trading Bots, and if it isn't fake Trading Bots, it's fake Arbitrag | May 21, 2020 |
| cryptoarbitrager.com | Listed on badbitcoin.org's badlist "Found this scam at the expo tonight. The testimonials are all faked, so the whole operation is probably just as fake.2014-12-05" | Before May 17, 2019 |
| cryptoarbs.net | Listed on badbitcoin.org's badlist "Another hyip to scam lose your Bitcoin and money to.2014-09-18" | Before May 17, 2019 |
| cryptobank.biz | Listed on badbitcoin.org's badlist "A hyip fraud has now appeared on this domain. Don't kid yourself, everybody loses.2017-03-11" | Before May 17, 2019 |
| cryptobank.ml | Listed on badbitcoin.org's badlist "It's a lot like real Bank - They keeps everything you send and say it now belongs to them. You can't have it back.2017-07-05" | Before May 17, 2019 |
| cryptobank.us | Listed on badbitcoin.org's badlist "and Bi2invest.com, Bi2coin.com, Bi2block.com. All parts of this multi-faceted fraud. More to come we don't doubt2018-01-22" | Before May 17, 2019 |
| cryptobaron.biz | Listed on badbitcoin.org's badlist "Mining themed scams like this, are still right up there amongst the most prolific frauds. So many people lose their savings, it really saddens us | May 17, 2019 |
| cryptobase24.com | Listed on badbitcoin.org's badlist "A snappy site title for this sorry hyip fraud. It always seems such a shame when a good domain name is squatted by a cheap thief! | August 5, 2020 |
| cryptobi.biz | Listed on badbitcoin.org's badlist "And cryptobi.info. Two scams for the price of two! Don't fall for either of them.2019-07-17" | July 18, 2019 |
| cryptobi.info | Listed on badbitcoin.org's badlist "And cryptobi.info. Two scams for the price of two! Don't fall for either of them.2019-07-17" | July 18, 2019 |
| cryptobirds.tk | Listed on badbitcoin.org's badlist "Another 'cute' russian ponzi. Goldenbirds with a new name.2017-04-19" | Before May 17, 2019 |
| cryptobit.biz | Listed on badbitcoin.org's badlist "Another fake Cloudmining operator. Many more will follow.2016-09-23" | Before May 17, 2019 |
| cryptobit.me | Listed on badbitcoin.org's badlist "It'll bite you right in the ass if you are foolish enough to fall for this scam coin doubler.2016-02-29" | Before May 17, 2019 |
| cryptobitcoin.biz | Listed on badbitcoin.org's badlist "The content is mostly cloned from other sites, but this scam looks like a 4 year old put it together!2016-12-10" | Before May 17, 2019 |
| cryptobitdigital.com | Listed on badbitcoin.org's badlist "If you didn't lose your coins to cryptodouble, why not lose them to this ponzi.2015-01-13" | Before May 17, 2019 |
| cryptobitprofit.biz | Listed on badbitcoin.org's badlist "Yet another scamsite title that is just 3 words strung together. They are running out.2016-11-04" | Before May 17, 2019 |
| cryptobittrade.com | Listed on badbitcoin.org's badlist "With a withdrawal threshold of 0.03 btc, you are trusting this site far too much with your bitcoin. That's over $200 at the time of listing!2017- | Before May 17, 2019 |
| cryptobitx.com | Listed on badbitcoin.org's badlist "Oooh.. a 2x7 Matrix? All much of a muchness really, as these sites just keep all the deposits, and it's all just lies.2017-01-17" | Before May 17, 2019 |
| cryptobitx.webs.com | Listed on badbitcoin.org's badlist "A freehosted, and quite frankly a failure of a fraud.2017-02-07" | Before May 17, 2019 |
| cryptobitxcycler.com | Listed on badbitcoin.org's badlist "Warning, don't use the cryptobitxcycler on normal roads. Scams don't ride well.2017-06-09" | Before May 17, 2019 |
| cryptobitz.com | Listed on badbitcoin.org's badlist "Crypto bollox. Just a Hyip/Fraud2016-06-06" | Before May 17, 2019 |
| cryptobizzy.com | pyramid | June 16, 2020 |
| cryptoblaze.io | Listed on badbitcoin.org's badlist "Lies, more lies, and then just to finish it off, more lies. Just another scammer.2017-11-27" | Before May 17, 2019 |
| cryptoblitz.io | Listed on badbitcoin.org's badlist "One more hyip scam to add to the hundreds of hyip scams out there! Every one a thief folks.2017-10-15" | Before May 17, 2019 |
| cryptoboost.co | Listed on badbitcoin.org's badlist "The page describes investment 'games' - it won't feel like a game when you lose your bitcoin.2016-02-01" | Before May 17, 2019 |
| cryptobooster.club | Listed on badbitcoin.org's badlist "Your crypto is quick enough - it doesn't need boosting.2018-08-20" | May 17, 2019 |
| cryptobroker.biz | Listed on badbitcoin.org's badlist "If you put your crypto into this fake investment, you'll definitely be broker. A very descriptive title.2016-08-08" | Before May 17, 2019 |
| cryptobroker.store | Listed on badbitcoin.org's badlist "Another fraud that has changed domain from cryptobroker.biz. A common tactic from lazy scammers who don't want to buy or write a brand new webpag | May 17, 2019 |
| cryptobrowser.site | Listed on badbitcoin.org's badlist "You cannot mine profitably on your laptop or PC using Cryptotab software. You can burnout your CPU and GPU though. Is it worth it? No.2018-12-17" | Before May 17, 2019 |
| cryptobtcmax.com | Listed on badbitcoin.org's badlist "Yep. It's a fraud doubler. These are like Mr Smiths, they are everywhere.2016-04-28" | Before May 17, 2019 |
| cryptobubble.com | Listed on badbitcoin.org's badlist "Bitcoin is making about 3% a day anayway - why would you want to send it to this thief?2017-05-02" | Before May 17, 2019 |
| cryptocapital.biz | Listed on badbitcoin.org's badlist "If they trade (which they don't) let them do it with their own bitcoin. This is just a ponzi anyway, so avoid it.2017-10-01" | Before May 17, 2019 |
| cryptocapitals.com | Listed on badbitcoin.org's badlist "Making hyip/scams look like real Investment Companies, to con you into parting with your asset, should tell you all you need to know about the 'r | Before May 17, 2019 |
| cryptocards.plus | Listed on badbitcoin.org's badlist "Cards? They only have one card, and it's the Joker. guess what card you will receive from this ponzi crap? | August 11, 2020 |
| cryptocareer.net | Listed on badbitcoin.org's badlist "Yeah right! Your career as an investment guru will take a dive in this fraud.2017-08-23" | Before May 17, 2019 |
| cryptocate.com | Listed on badbitcoin.org's badlist "You're waitin' for your bitcoin from cryptocate, you may as well just masturbate, but don't worry, be happy..(sing along)2016-07-20" | Before May 17, 2019 |
| cryptocityplus.com | Listed on badbitcoin.org's badlist "If this offering was genuine, it would also be illegal in the UK. It isn't genuine so don't send funds here. | January 11, 2021 |
| cryptoclix.com | Listed on badbitcoin.org's badlist "where have you gone...... We should have a prize for best poem. Site disappeared owing depositors on2014-06-18" | Before May 17, 2019 |
| cryptoclix.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/21/2016. | Before May 17, 2019 |
| cryptoclone.com | Listed on badbitcoin.org's badlist "A fraud that is setting out to steal a basket of cryptocoins. You will lose your money - we guarantee it, so just don't send it.2017-06-19" | Before May 17, 2019 |
| cryptocloudmining.farm | Listed on badbitcoin.org's badlist "Well, if you get chucked off one domain, put the word cloud in, and set up again. don't be fooled by this moveable ponzi fraud. | February 27, 2020 |
| cryptocoin.bz | Listed on badbitcoin.org's badlist "A hyip, is a fake investment site, that steals everything it can. This is a hyip.2017-06-24" | Before May 17, 2019 |
| cryptocoin20.com | Listed on badbitcoin.org's badlist "Mycryptocoin 2. So if the first one didn't rip you, they want to try it agin. Oh what fun.2016-12-22" | Before May 17, 2019 |
| cryptocoincentre.com | Listed on badbitcoin.org's badlist "A long standing domain, that has been repurposed to host this untrusted exchange. UK Exchanges don't tend to price in USD by the way. Be careful with your m | September 8, 2020 |
| cryptocoine.com | Listed on badbitcoin.org's badlist "What a load of rubbish from this hyip/scam. Just Crypto-ConMen.2016-07-27" | Before May 17, 2019 |
| cryptocoiner.stream | Listed on badbitcoin.org's badlist "There are a thousand other sites, just like this one. They are hyips, and some people get suckered in to them. Don't let it be you.2017-10-30" | Before May 17, 2019 |
| cryptocoinera.com | Listed on badbitcoin.org's badlist "If we find anything right about this site we'll let you know. It is very high risk. Don't give them your NI/NIE number.2014-07-24" | Before May 17, 2019 |
| cryptocoinetrade.com | Listed on badbitcoin.org's badlist "One more bitcoin ponzi with java overkill to add to our badlist.2018-01-10" | Before May 17, 2019 |
| cryptocoins24trade.com | Listed on badbitcoin.org's badlist "Forex and Binary are two words to be totally avoided when looking to invest. This hyip site is also to be totally avoided. Just a scam.2019-12-09 | December 9, 2019 |
| cryptocoinsinvest.com | Listed on badbitcoin.org's badlist "Invest in Cryptocoins, just don't invest in this fraud.2016-08-31" | Before May 17, 2019 |
| cryptocoinsinvestment.com | Listed on badbitcoin.org's badlist "They moved the scam to a new domain by adding 'ment' and thought it would slip past! Oh ffs.2017-11-10" | Before May 17, 2019 |
| cryptocoinx2.com | Listed on badbitcoin.org's badlist "Another scam doubler. Remember these people lie, they fake the input and output logs to look good, but all they exist for is to steal your money. | Before May 17, 2019 |
| cryptocoiny.biz | Listed on badbitcoin.org's badlist "And the prize for cheesiest scamsite title goes to 'Cryptocoiny.biz' Well done.2016-11-23" | Before May 17, 2019 |
| cryptocom.pw | Listed on badbitcoin.org's badlist "We somehow lost this during our site update, so it's back. Let's just remind you, NEVER transact Bitcoin to PayPal, you will get burned.2019-02-0 | May 17, 2019 |
| cryptoconomist.biz | Listed on badbitcoin.org's badlist "Another scam from the hyip crew. Slimy people.2015-04-07" | Before May 17, 2019 |
| cryptocontrol.biz | Listed on badbitcoin.org's badlist "Losing all your bitcoin, made easy. These hyip frauds are put up by kids, who are happy if they can steal a hundred bucks. Don't be a fool.2018-1 | May 17, 2019 |
| cryptocore.biz | Listed on badbitcoin.org's badlist "Utter twaddle. They steal, that's what they do.2016-09-29" | Before May 17, 2019 |
| cryptocount.io | Listed on badbitcoin.org's badlist "Cryptocount, a scam run by a Cryptoc--t. Bitcoin thieves are slime.2019-04-08" | May 17, 2019 |
| cryptocrystals.com | Listed on badbitcoin.org's badlist "This is Crystal Balls!2017-08-13" | Before May 17, 2019 |
| cryptocurrencycharts.top | Listed on badbitcoin.org's badlist "The common fake system, with the bogus exchange that keeps all your funds. This currently uses bitcoingold.live. | July 8, 2020 |
| cryptocurrencypredictions.com | Listed on badbitcoin.org's badlist "Another malware distributor. Don't download their scamware.2014-11-08" | Before May 17, 2019 |
| cryptodaily.io | Listed on badbitcoin.org's badlist "Aaarghhh... this scam nearly slipped past, we all thought we'd already listed it. Too many frauds with similar names.2017-06-22" | Before May 17, 2019 |
| cryptodelics.com | Listed on badbitcoin.org's badlist "Yet more ponzi offerings. How many fools must there be out there, to keep all these ponzi scammers buoyant?2017-12-01" | Before May 17, 2019 |
| cryptodiamond247.com | Listed on badbitcoin.org's badlist "This team of skilled traders get around a bit! or, could it be bullshit? Hmmm.2018-07-16" | May 17, 2019 |
| cryptodigger.net | Listed on badbitcoin.org's badlist "This site can't decide what business it is in. We can. They are in the theft business.2017-02-14" | Before May 17, 2019 |
| cryptodollar.biz | Listed on badbitcoin.org's badlist "Yes, it's a hyip/scam.2016-10-01" | Before May 17, 2019 |
| cryptodouble.com | Listed on badbitcoin.org's badlist "This mega ponzi shows how herd mentality manifests itself.2014-12-20" | Before May 17, 2019 |
| cryptodoubler.pro | Listed on badbitcoin.org's badlist "Everybody knows now, that these doublers are just frauds, so put the word Pro on the end. That will deceive some more people. Doh!2017-07-09" | Before May 17, 2019 |
| cryptodream.biz | Listed on badbitcoin.org's badlist "Wake up! Bitcoin may double in your dreams, but never in reality.2016-01-14" | Before May 17, 2019 |
| cryptodynamicsolutions.com | Listed on badbitcoin.org's badlist "Rubbish title, desperately basic scam - in short this hyip fraud site is Kaka!2018-02-04" | May 17, 2019 |
| cryptoearn-profits.uk | Listed on badbitcoin.org's badlist "A bad old fashioned hyip scam. You don't really believe it, do you? We hope not.2019-12-20" | December 21, 2019 |
| cryptoearners24hrs.com | Listed on badbitcoin.org's badlist "Just like there are more questions than answers, there are also more hyip's than suckers. Here is yet another hyip.2019-05-01" | May 17, 2019 |
| cryptoeducationsystem.com | Listed on badbitcoin.org's badlist "Lesson 1. This an MLM (Ponzi) Lesson 2. You can get all that information for free on You Tube and from us.2017-07-23" | Before May 17, 2019 |
| cryptoeice.net | Listed on badbitcoin.org's badlist "Another Hyip from the regulars.2016-06-21" | Before May 17, 2019 |
| cryptoelegant.com | Listed on badbitcoin.org's badlist "If you could ever be arsed to Google 110 Bishopsgate, London, you would find hundreds of other scams registered to the same address. We've seen it many time | February 22, 2020 |
| cryptoenergy.biz | Listed on badbitcoin.org's badlist "Damned complicated stuff this crypto energy. You have to solve a Volt before you can use it. Or is it just a fraud? (A. Yes)2017-06-30" | Before May 17, 2019 |
| cryptoex.icu | Listed on badbitcoin.org's badlist "The system that makes money in referrals for the author, but you make a loss every time. The plan is a dud.2018-12-09" | May 17, 2019 |
| cryptoexchang.com | Listed on badbitcoin.org's badlist "A total fake exchange site, just a few days old and already stealing from people.2017-12-18" | Before May 17, 2019 |
| cryptoexchangers.com | Listed on badbitcoin.org's badlist "They will happily exchange your bitcoin for drugs and beer, but you won't be getting any of it. Just a fraud.2017-02-15" | Before May 17, 2019 |
| cryptoexploite.com | Listed on badbitcoin.org's badlist "They will try to persuade you to send a fee before you get all that easy Bitcoin. Don't.2018-02-08" | Before May 17, 2019 |
| cryptoexpress.io | Listed on badbitcoin.org's badlist "The 'Hogwarts Express' from Harry Potter is less fictional than this. An express way to get robbed is an odd concept.2019-07-23" | July 24, 2019 |
| cryptoextracapital.com | Listed on badbitcoin.org's badlist "Maybe they thought it was funny to give their supposed Office Address, which is in fact a Social Security Office! Laughing at the potential victi | May 17, 2019 |
| cryptof.com | Listed on badbitcoin.org's badlist "More like rippedoff. Another hyip/scam, just another bitcoin thief trying their luck.2015-10-16" | Before May 17, 2019 |
| cryptofame.com | Listed on badbitcoin.org's badlist "We've given them their wish - They are now famous.2016-05-18" | Before May 17, 2019 |
| cryptofarmer.com | Blocked as fraud by Malwarebytes | Before May 17, 2019 |
| cryptofast.biz | Listed on badbitcoin.org's badlist "Hyip fraudsters like stealing bitcoin. They like the anonymity, and they like that people simply send it to them, when they put up a bs site like | May 17, 2019 |
| cryptofast.com | Listed on badbitcoin.org's badlist "Another scam multiplier. When you send bitcoin to these obvious frauds, what goes through your head?2015-11-12" | Before May 17, 2019 |
| cryptofate.com | Listed on badbitcoin.org's badlist "Here's your fate in a nutshell. "You lose your bitcoin to a thief" We must be psychic eh.2015-10-29" | Before May 17, 2019 |
| cryptofinance.trade | Listed on badbitcoin.org's badlist "Another hyip/scam making promises that they never intend to keep. Don't get added to their 'Sucker Lists'2017-03-29" | Before May 17, 2019 |
| cryptofinanceclub.com | Listed on badbitcoin.org's badlist "We see these hyip scams every day, and often wonder what they plan to spend your money on? What do you suppose,Drugs? Playstation Games??2019-03- | May 17, 2019 |
| cryptoflare-ltd.com, | Listed on badbitcoin.org's badlist "A hyip from a prolific producer of these scams.2019-07-16" | July 17, 2019 |
| cryptoflareltd.com | Listed on badbitcoin.org's badlist "A hyip from a prolific producer of these scams.2019-07-16" | July 17, 2019 |
| cryptoflow.cc | Listed on badbitcoin.org's badlist "Everybody says go with the flow, but some flows, are best not going with. This Ponzi scam is one such example.2018-08-25" | May 17, 2019 |
| cryptofly.net | Listed on badbitcoin.org's badlist "Crypto PieInTheSky. You can't possibly believe you will get money forever? It is just a thief and a website.2017-09-24" | Before May 17, 2019 |
| cryptoforever.com | Listed on badbitcoin.org's badlist "A Hyip/Fraud.2016-08-20" | Before May 17, 2019 |
| cryptoforks.biz | Listed on badbitcoin.org's badlist "If you really want to get forked, then this is the scam for you! Bend over, and send your Bitcoin.2018-04-03" | May 17, 2019 |
| cryptofree.zone | Listed on badbitcoin.org's badlist "Not real mining, just a ponzi, nothing else to add.2019-02-20" | May 17, 2019 |
| cryptofun.club | Listed on badbitcoin.org's badlist "A scam system that leads you to scam exchanges etc. So that's fun is it?2019-07-29" | July 30, 2019 |
| cryptofund.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| cryptofuset.com | Listed on badbitcoin.org's badlist "Whoever put this scam together, knows absolutely nothing about Cryptocurrency, and it shows.2018-01-25" | Before May 17, 2019 |
| cryptofxbase.com | Listed on badbitcoin.org's badlist "We have a little rule that you should all follow. If a website talks about FX Trading, or Binary Options Trading, it is invariably worse odds than a regulated C | February 26, 2020 |
| cryptogainergroup.com | Listed on badbitcoin.org's badlist "Scammers, are, as a general rule, a little smarter than their intended victims. Not in this case.2018-06-06" | May 17, 2019 |
| cryptogainlimited.com | Listed on badbitcoin.org's badlist "Another day, another fraudster. Groundhog for lunch - Yum!2018-03-08" | Before May 17, 2019 |
| cryptogains24hrs.com | Listed on badbitcoin.org's badlist "Like all hyips, it will try to persuade you to send more, or to compund, but you ain't ever seeing it again, so there isn't a good choice.2019-04 | May 17, 2019 |
| cryptogen.pro | Listed on badbitcoin.org's badlist "The exeptionally prevalent "Bitcoin Generator" Fraud. Please don't send bitcoin - you are guaranteed to never see it again.2018-06-06" | May 17, 2019 |
| cryptoget.info | Listed on badbitcoin.org's badlist "It's a scam run by a thief, and that's all the info you need.2015-08-23" | Before May 17, 2019 |
| cryptoglory.com | Listed on badbitcoin.org's badlist "Yeah - Going down, in a blaze of glory!2016-08-22" | Before May 17, 2019 |
| cryptogoaround.com | cycler/matrix | Before May 17, 2019 |
| cryptogold.com | Listed on badbitcoin.org's badlist "Associated with Krypto-gold.com and Cryptogold.de, just hyip scams.2017-09-27" | Before May 17, 2019 |
| cryptogold.de | Listed on badbitcoin.org's badlist "Associated with Krypto-gold.com and Cryptogold.com, just hyip scams.2017-09-27" | Before May 17, 2019 |
| cryptogrow.site | Listed on badbitcoin.org's badlist "Bitcoin does not double and cannot double. Don't find this out the hard way.2019-07-30" | July 31, 2019 |
| cryptogrowth.live | Listed on badbitcoin.org's badlist "This hyip is being spammed to a lot of people. It isn't an investment, it is a hyip script, run by a thief. who would very much like to take all | June 30, 2019 |
| cryptoharvest.info | Listed on badbitcoin.org's badlist "Harvesting isn't a nice word when applied to a scammer. Theft is just unpleasant, and this is what these hyip's are set up to do.2018-02-10" | Before May 17, 2019 |
| cryptohashlimited.com | Listed on badbitcoin.org's badlist "A very samey hyip scam, and yet again using bitcoin mining as an excuse for their fraud. This isn't mining, it's theft.2019-08-27" | August 28, 2019 |
| cryptohashminefx.com | Listed on badbitcoin.org's badlist "Yet another hyip scammer with a mining theme. For real mining, you have to look somewhere else, but if you want a ponzi, then this is just the site for you. | February 24, 2020 |
| cryptohawk.com | Listed on badbitcoin.org's badlist "Some of these ICO's are blatant scams - and here is a blatant scam. Don't get sucked in.2018-01-18" | May 17, 2019 |
| cryptoheritage.us | Listed on badbitcoin.org's badlist "Your crypto heritage, is the crypto you leave to your heirs. If you send it to this fraud site, you won't have any to leave.2019-06-22" | June 23, 2019 |
| cryptohourly.com | Listed on badbitcoin.org's badlist "No surprises here. You send bitcoin, they keep it. Fun eh?2015-10-23" | Before May 17, 2019 |
| cryptohours.com | Listed on badbitcoin.org's badlist "Another ponzi scam not paying depositors. Please stop "playing" these ponzi's, they just make crypto a laughing stock.2015-05-20" | Before May 17, 2019 |
| cryptohuge.com | Listed on badbitcoin.org's badlist "Nobody is going to make you rich - They are just going to make you ashamed of your own stupidity.2017-11-23" | Before May 17, 2019 |
| cryptohyips.com | Listed on badbitcoin.org's badlist "This fake review site will lead you to ALL Scams - Saves you a lot of surfing at least.2014-03-06" | Before May 17, 2019 |
| cryptoinbox.com | Listed on badbitcoin.org's badlist "No Cryptooutbox though!- This is not a cloud hashing platform, it is a bitcoin stealing platform.2017-11-23" | Before May 17, 2019 |
| cryptoinc.biz | Listed on badbitcoin.org's badlist "The scams we encounter most of all, are these hyip frauds. Anonymised ponzi schemes, but where the admin will always steal the entire fund at the optimal moment | July 4, 2020 |
| cryptoincome.net | Listed on badbitcoin.org's badlist "Don't show them your silly side. If you fancy being reckless, try bungee jumping. It's a scam2014-10-19" | Before May 17, 2019 |
| cryptoincrease.com | Listed on badbitcoin.org's badlist "Multi rounds just mean more rake for these crooks. All Ponzi's are bad news.2014-03-10" | Before May 17, 2019 |
| cryptoindex.biz | Listed on badbitcoin.org's badlist "Yet more Crypto-Crud from serial scammers. If you want to play in a ponzi go ahead - you were warned!2017-12-04" | Before May 17, 2019 |
| cryptoinfinity.net | Listed on badbitcoin.org's badlist "And that's where your btc is headed.2016-04-29" | Before May 17, 2019 |
| cryptoinstant.com | Listed on badbitcoin.org's badlist "In this instance, just another fraudster wanting your Bitcoin.2018-05-07" | May 17, 2019 |
| cryptoinv.com | Listed on badbitcoin.org's badlist "Yet another hyip to tempt you. Eat chocolate instead. Much nicer2015-07-30" | Before May 17, 2019 |
| cryptoinv.io | Listed on badbitcoin.org's badlist "Hello, welcome to Bitcoin, please don't lose it to a scam like this one. Look after it, and it will look after you.2018-01-04" | Before May 17, 2019 |
| cryptoinvest.is | Listed on badbitcoin.org's badlist "There are some good bitcoin investments out there, but this isn't a good bitcoin investment, this is a thief.2019-03-10" | May 17, 2019 |
| cryptoinvest.pro | Listed on badbitcoin.org's badlist "The Cryptoinvest.amateur site must have been an even worse scam.2017-01-25" | Before May 17, 2019 |
| cryptoinvest.tk | Listed on badbitcoin.org's badlist "Yet another scam doubler2015-02-06" | Before May 17, 2019 |
| cryptoinvester.com | Listed on badbitcoin.org's badlist "All reading well, then hyip turns up in the faq, and other nasties. Nah.2015-06-28" | Before May 17, 2019 |
| cryptoinvestgroup.com | Listed on badbitcoin.org's badlist "No it isn't, it's just a sad little crypto thief.2016-02-12" | Before May 17, 2019 |
| cryptoinvestment.net | Listed on badbitcoin.org's badlist "Another Hyip/Fraud trying to steal anything they can.2016-09-06" | Before May 17, 2019 |
| cryptoinvestments.biz | Listed on badbitcoin.org's badlist "Some crypto crap from creative crooks. Makes me cross.2016-10-14" | Before May 17, 2019 |
| cryptoinvestments.net | Listed on badbitcoin.org's badlist "Dear oh dear. How bad does a scam have to be before people stop falling victim.2016-11-01" | Before May 17, 2019 |
| cryptoinvestonline.com | Listed on badbitcoin.org's badlist "Yechh. What a convoluted attempt at fraud. They claim to be either trading or mining. Truth is, it's neither, not either.2019-12-10" | December 11, 2019 |
| cryptoinvests.com | Listed on badbitcoin.org's badlist "How does 100% loss equate to doubling your coins? It's a common fraud.2015-07-20" | Before May 17, 2019 |
| cryptoinvex.com | Listed on badbitcoin.org's badlist "Also Cryptoinvex.site. Another ponzi fraudster trying to steal your bitcoin. This is being promoted via social media, don't fall for it.2018-12-0 | May 17, 2019 |
| cryptoion.com | Listed on badbitcoin.org's badlist "This slow loading fake mining fraud has just come to our attention. So many mining frauds nowadays.2016-11-03" | Before May 17, 2019 |
| cryptojet.biz | Listed on badbitcoin.org's badlist "These online ponzi's all have one aim, and that is to run off with the funds at peak.2019-10-31" | November 1, 2019 |
| cryptojob.site | Listed on badbitcoin.org's badlist "Another crypto system scam. This one has Changescoin.pro as the trap fake exchange.2019-11-29" | November 30, 2019 |
| cryptoking.club | Listed on badbitcoin.org's badlist "There are a spate of these get rich quick method scams right now. The numbers are made up, you don't get those rates.2018-11-29" | May 17, 2019 |
| cryptolake.biz | Listed on badbitcoin.org's badlist "As the old saying goes "if you'll believe this, you'll believe anything" Impossible promises folks.2019-05-28" | May 29, 2019 |
| cryptoland.trade | Listed on badbitcoin.org's badlist "In Cryptoland, nothing is as it seems. It is too good to be true.2018-03-30" | Before May 17, 2019 |
| cryptoleader.biz | Listed on badbitcoin.org's badlist "Take me to your leader! On second thoughts, take me somewhere else, a bit less scammy!2018-05-28" | May 17, 2019 |
| cryptolevels.com | Listed on badbitcoin.org's badlist "A ponzi - on every level.2015-03-19" | Before May 17, 2019 |
| cryptolifestyle.site | Listed on badbitcoin.org's badlist "These bloody scam systems are the very latest fraud fashion. The title of this one is simply rubbing your face in it.2019-01-20" | May 17, 2019 |
| cryptolight.biz | Listed on badbitcoin.org's badlist "Crypto, so light, that it has fkn floated off somewhere, and isn't coming back.2019-01-31" | May 17, 2019 |
| cryptoline.top | Listed on badbitcoin.org's badlist "Fake Forex trading hyip stylee. Don't think to try and somehow "beat the system" there isn't a system, there's just an anonymous thief wit | October 9, 2020 |
| cryptolitedesk.com | Listed on badbitcoin.org's badlist "A hyip from a prolific producer of these scams.2019-07-16" | July 17, 2019 |
| cryptolook.cc | Listed on badbitcoin.org's badlist "Better look somewhere else. It's an exceptionally illiterate scam attempt. Learn to read and write, before you try to scam, is the lesson to be l | May 17, 2019 |
| cryptolux.io | Listed on badbitcoin.org's badlist "Vague, doesn't even begin to describe this pile of shite fake offering.2018-03-06" | Before May 17, 2019 |
| cryptomafia.com | Listed on badbitcoin.org's badlist "This currently redirects to cryptomaxx.com. A cheap scam.2017-05-20" | Before May 17, 2019 |
| cryptomax.tech | Listed on badbitcoin.org's badlist "This is a hyip scam. They make impossible offers, since they are anonymous and purely out to steal from you, this is the very least of their crimes. Send funds | January 2, 2021 |
| cryptomaxx.com | Listed on badbitcoin.org's badlist "However you got here, just get out of this ponzi fraud.2017-05-20" | Before May 17, 2019 |
| cryptomegacoin.com | Listed on badbitcoin.org's badlist "One of a whole batch of scams produced by the same con artists, all of which we are adding to our badlist. 2019-07-16" | July 17, 2019 |
| cryptomerchantbank.co | Listed on badbitcoin.org's badlist "The claimed card issuer was banned by Visa over a year ago, and that is the best part! Fake wallet, fake claims.2018-11-14" | May 17, 2019 |
| cryptomine.io | Listed on badbitcoin.org's badlist "It's a scam. Stay clear of this fake mining site2014-10-23" | Before May 17, 2019 |
| cryptomineltd.biz | Listed on badbitcoin.org's badlist "So many frauds use a mining theme. This is so they can offer drip drip returns, giving them time to build a bigger pot to steal.2017-11-05" | Before May 17, 2019 |
| cryptomineoption.com | Listed on badbitcoin.org's badlist "Your best option would be to look for real bitcoin mining, and stay away from this simplistic scam.2019-10-24" | October 25, 2019 |
| cryptominer.biz | Listed on badbitcoin.org's badlist "With any prefix. eg. btc.cryptominer.biz, ltc.cryptominer.biz, doge.cryptominer.biz. All subdomains of this generator scam. If you send a fee, th | January 8, 2020 |
| cryptominer.tel | Listed on badbitcoin.org's badlist "Hosting a few subdomans, this fraud has fuck all to do with genuine mining. These Romanian crime families taught their kid's to create Internet Frauds! | April 16, 2020 |
| cryptominerlife.com | Listed on badbitcoin.org's badlist "This site is waving every red flag possible, if you lose bitcoin to this, it really is your own fault.2015-11-10" | Before May 17, 2019 |
| cryptomining.farm | Listed on badbitcoin.org's badlist "Utter rubbish. This is simply a ponzi/scam and will just steal your bitcoin. 12/7/15 Scam relaunched2018-02-12" | Before May 17, 2019 |
| cryptomining.space | Listed on badbitcoin.org's badlist "We have one unanswered question. Why would a Romanian scammer think that you'd believe they had a mine in China? This pre-launch Dogemining scam is absurd. | August 31, 2020 |
| cryptomining247.com | Listed on badbitcoin.org's badlist "Endorsements from dead rock stars don't really swing it in their favour. They are just laughing at your naivety!2017-10-05" | Before May 17, 2019 |
| cryptominingfarm.io | Listed on badbitcoin.org's badlist "Can you mine bullshit? If so, this fake bitcoin mining site may have a future. Probably not.2018-05-17" | May 17, 2019 |
| cryptomixi.com | Listed on badbitcoin.org's badlist "We expected to find a different kind of fraud, but it isn't a mixer scam, it's a run of the mill hyip scam.2019-07-17" | July 18, 2019 |
| cryptomoneybtc.com | Listed on badbitcoin.org's badlist "If you send to this hyip/fraud, expect to lose everything.2016-08-29" | Before May 17, 2019 |
| cryptomultiply.com | Listed on badbitcoin.org's badlist "All multipliers are scams that steal your money. As is this one.2015-04-28" | Before May 17, 2019 |
| cryptomusprime.com | Listed on badbitcoin.org's badlist "Everything about this pathetic attempt at theft, points to a child, probably 13-14 year old. If not that actual age, certainly around that as a mental age! | May 28, 2020 |
| crypton-wallet.com | Listed on badbitcoin.org's badlist "They have a typo on this fraudsite. They actually launched this scam in 2018, not 2013, but hey, it's an easy mistake.2018-12-27" | May 17, 2019 |
| cryptonaire.co | Listed on badbitcoin.org's badlist "You aren't going to be a 'Cryptonaire' ever, if you keep falling for these ponzi's!2017-07-23" | Before May 17, 2019 |
| cryptonano.com | Listed on badbitcoin.org's badlist "Crypto No No! Just a hyip/fraud where 99% of 'investors' will lose everything. So that's you.2016-10-14" | Before May 17, 2019 |
| cryptoncy.biz | Listed on badbitcoin.org's badlist "Ubelievable how many fake mining sites are springing up. As far as we are aware, there are currently only two genuine ones.2016-07-13" | Before May 17, 2019 |
| cryptone.eu | Listed on badbitcoin.org's badlist "The usual cover of a UK Registered Company. This fake exchange is one that appears in many of these system scams that are so prevalent right now. | May 17, 2019 |
| cryptonem.com | Listed on badbitcoin.org's badlist "Another hyip/scam to add to this long badlist. All hyips, regardless of offer, will simply steal your bitcoin and money.2017-04-12" | Before May 17, 2019 |
| cryptonesia.trade | Listed on badbitcoin.org's badlist "This rather baffling attempt at fraud shouldn't actually catch anybody, it really is that awful. If it got you, please unplug your computer. | September 19, 2020 |
| cryptonetus.com | Listed on badbitcoin.org's badlist "Whoever Neil Barrington, their founder is, he never got the hang of the English Language. Curious. Anyway, it's a fake exchange, so don't find this out | May 4, 2020 |
| cryptonews.center | Listed on badbitcoin.org's badlist "A subscam of the chain.group fraud.2017-11-21" | Before May 17, 2019 |
| cryptonhash.com | Listed on badbitcoin.org's badlist "All gambling carries some Risk - but some, like this scam, carry greater than 100% Risk. Greater than 100%? I hear you ask. Don't find out how.20 | May 17, 2019 |
| cryptonicmining.com | Listed on badbitcoin.org's badlist "Just an insane page of complete twaddle! These thieving people literally know fuck all about bitcoin mining.2017-07-25" | Before May 17, 2019 |
| cryptonium.biz | Listed on badbitcoin.org's badlist "Another fraud UK Company to go along with this fraud website. The UK is slack on these.2016-07-22" | Before May 17, 2019 |
| cryptonium.cc | Listed on badbitcoin.org's badlist "Cryptonium, the only thing that can bring down SuperMug.2017-01-20" | Before May 17, 2019 |
| cryptonius.com | Listed on badbitcoin.org's badlist "The next in a new rush of scam doublers. Go on - give your bitcoin to scum.2015-01-08" | Before May 17, 2019 |
| cryptonme.com | Listed on badbitcoin.org's badlist "Not much to say about this. A very dull formulaic hyip fraud. They will be long gone before you get your deposit back.2018-08-20" | May 17, 2019 |
| cryptonode.ltd | Listed on badbitcoin.org's badlist "Please learn about Cryptocurrency before you embark on investing in a scam like this. This is just another hyip fraud, a lying ponzi with theft in mind. | August 18, 2020 |
| cryptonoras.com | Listed on badbitcoin.org's badlist "Real Cryptocurrency mining will never look like this. Sites like these are simple ponzi schemes.2018-11-01" | May 17, 2019 |
| cryptonus.com | Listed on badbitcoin.org's badlist "A hyip/Fraud2016-04-21" | Before May 17, 2019 |
| cryptonyx.com | Listed on badbitcoin.org's badlist "The site is currently unavailable, but if it's up, it's worth avoiding. Impossible returns just shout Ponzi.2014-10-25" | Before May 17, 2019 |
| cryptooptiontrade.com | Listed on badbitcoin.org's badlist "A formulaic site title befitting of this formulaic hyip fraud. A hyip is a fraud that pretends it's something else, whilst you, being clever, think it's | September 23, 2020 |
| cryptopaidoptions.com | Listed on badbitcoin.org's badlist "Also the 'sister' site proaidoption.com. You won't be sure which of these scams you are actually at, they are identical.2019-10-20" | October 21, 2019 |
| cryptoparcel.biz | Listed on badbitcoin.org's badlist "Don't open that parcel! We know what's in it, and it smells like poo.2016-05-24" | Before May 17, 2019 |
| cryptopay.cc | Listed on badbitcoin.org's badlist "More lies and deception from these serial scammers.2015-11-18" | Before May 17, 2019 |
| cryptoplace.cloud | Listed on badbitcoin.org's badlist "Clarity is not an attribute of this mixed up moronic attempt at fraud, but hey, it has the word cloud in the title! It isn't real mining, and anyone but a c | April 24, 2020 |
| cryptoplace.info | Listed on badbitcoin.org's badlist "This is one crypto place that you don't want to be in. Just another thief with a fake mining themed website.2019-11-24" | November 25, 2019 |
| cryptoplace.pro | Listed on badbitcoin.org's badlist "So when they offer you 3.5% a day, you think that is legitimate do you? How do you suppose you will make that much, because it isn't from cryptocurrency min | April 8, 2020 |
| cryptoplay.bz | Listed on badbitcoin.org's badlist "Send this thief your bitcoin, sit chewing your fingernails, slap your forehead for being so dim.2016-09-07" | Before May 17, 2019 |
| cryptoplayers.club | Listed on badbitcoin.org's badlist "Yeah, just invite 3 other suckers to follow in to the club - Why not your, wife, mother and brother!2018-02-05" | Before May 17, 2019 |
| cryptopond.com | Listed on badbitcoin.org's badlist "This thief has stolen our badlist! The site should go down soon, but let that be a warning. By all means provide a link, but copy our work, and w | Before May 17, 2019 |
| cryptopowers.io | Listed on badbitcoin.org's badlist "Love that tagline - How do we make money? If you haven't figured out how they make money, you soon will. The hard way.2018-03-17" | Before May 17, 2019 |
| cryptoprime.io | Listed on badbitcoin.org's badlist "Fake mining scammers just doing what fraudsters do. Btw, the guy in the promo vid is just a paid actor.2016-02-14" | Before May 17, 2019 |
| cryptoprofit.eu.org | Listed on badbitcoin.org's badlist "Nothing special, just another chancer trying a coindoubler scam.2016-12-29" | Before May 17, 2019 |
| cryptoprofit.pro | Listed on badbitcoin.org's badlist "If you are new to cryptocurrency, you may not have seen one of these system scams. Now you are here, you will see a lot more, all trying to cheat | June 14, 2019 |
| cryptoprofits.top | Listed on badbitcoin.org's badlist "Crypto profit for the site owner, but a total loss for you. These schemes don't work, if they did, the author certainly wouldn't tell you about i | May 17, 2019 |
| cryptoproinvestment.com | Listed on badbitcoin.org's badlist "So, you feel like you are Crypto Pro for sending BTC to this site? Sorry, but you are now a No-Crypto Pro.2018-07-15" | May 17, 2019 |
| cryptopronetwork.com | Listed on badbitcoin.org's badlist "If you want to be a "Crypto Pro" just buy the book Mastering Bitcoin, by Andreas Antonopolous, it is a lot cheaper and more informative than this | Before May 17, 2019 |
| cryptopyramid.com | Listed on badbitcoin.org's badlist "A pyramid scheme is just another name for a Ponzi.2015-03-15" | Before May 17, 2019 |
| cryptoraise.com | Listed on badbitcoin.org's badlist "Yet another Ponzi. All Ponzis inevitably fail and leave a lot of people broke.2015-02-13" | Before May 17, 2019 |
| cryptoraze.org | Listed on badbitcoin.org's badlist "Only a couple of weeks old, and multiple complaints that withdrawals aren't possible. Don't lose to this fake game.2018-08-12" | May 17, 2019 |
| cryptorency.com | Listed on badbitcoin.org's badlist "Love that splash page '...not just another hyip'. It IS just another hyip, and will steal your bitcoin.2017-01-19" | Before May 17, 2019 |
| cryptoreturn.com | Listed on badbitcoin.org's badlist "Exactly what it WON'T do.2016-05-20" | Before May 17, 2019 |
| cryptorex.com | Listed on badbitcoin.org's badlist "Nothing left but empty desks, and tumbleweed.2017-02-18" | Before May 17, 2019 |
| cryptorexclub.co | Listed on badbitcoin.org's badlist "A Cryptanosaurus Rex would be more believable than this pile of shite hyip scam.2019-01-24" | May 17, 2019 |
| cryptorobo.com | Listed on badbitcoin.org's badlist "Also Cryptorobomachine.com and Cryptorobostart.com. All from the same scumbags who brought you Tradecoin.2017-11-21" | Before May 17, 2019 |
| cryptorobomachine.com | Listed on badbitcoin.org's badlist "(see cryptorobo.com)2017-11-21" | Before May 17, 2019 |
| Cryptorobomachine.com? | Listed on badbitcoin.org -?"from the same scumbags who brought you Tradecoin. 11/21/17" | Before May 17, 2019 |
| cryptorobostart.com | Listed on badbitcoin.org's badlist "(see cryptorobo.com)2017-11-21" | Before May 17, 2019 |
| cryptorobot.pw | Listed on badbitcoin.org's badlist "A fake exchange associated wih the common system scams. They have to keep making new ones as they get taken down.2019-10-25" | October 26, 2019 |
| cryptorobot365.com | Listed on badbitcoin.org's badlist "If anybody finds a real way to get rich (which this isn't) the last thing they will do, is give that to you. Stop dreaming, and start seeing thes | Before May 17, 2019 |
| cryptoround.biz | Listed on badbitcoin.org's badlist "10% a day forever - however, forever is a couple of days at best, unless you keep feeding the scammer with more funds and more victims! You will | May 17, 2019 |
| cryptoroyale.biz | Listed on badbitcoin.org's badlist "Quite the opposite of what they tell you, this isn't the solution to your Investment Problems, this is the start of them! A hyip fraud. | August 22, 2020 |
| cryptorush.biz | Listed on badbitcoin.org's badlist "Oooohhh, what a rush, now where's my bitcoin fucked off to?2017-06-23" | Before May 17, 2019 |
| cryptory | Listed on badbitcoin.org's badlist "AKA Dublin Cryptorium. It's been going a while, but we'd better list it. It's well known as a Hyip (Ponzi) and not a genuine miner.2014-06-03" | May 17, 2019 |
| Cryptory.com | Listed on badbitcoin.org's badlist - 'It's been going a while, but we'd better list it. It's well known as a Hyip (Ponzi) and not a genuine miner. Lots of alerts, our advice woul | Before May 17, 2019 |
| cryptos.citymax.com | Listed on badbitcoin.org's badlist "Slight variant on domain, but this site will auto download shedloads of malware to your PC.2015-08-11" | Before May 17, 2019 |
| cryptos110.co | Listed on badbitcoin.org's badlist "A new site, but an age old scam. Don't lose your coins to this multiplier theft.2015-05-14" | Before May 17, 2019 |
| cryptosalary.com | Listed on badbitcoin.org's badlist "It might help them if scammers learned how to spell Cardiff. This fake reg has been used on previous scams.2014-10-09" | Before May 17, 2019 |
| cryptosbank.com | Listed on badbitcoin.org's badlist "Better bank elsewhere if you really value your bitcoin. This is a scam.2015-12-01" | Before May 17, 2019 |
| cryptoschain.com | Listed on badbitcoin.org's badlist "It's not a game - it's just another damnable ponzi scam.2015-03-08" | Before May 17, 2019 |
| cryptosclub.live | Listed on badbitcoin.org's badlist "Another hyip scam. Hyip fraudsters love the relative anonymity of bitcoin, so when they steal it from you, you can't find them.2018-10-18" | May 17, 2019 |
| cryptosdoubler.com | Listed on badbitcoin.org's badlist "You guessed it, it's another scam doubler.2015-11-13" | Before May 17, 2019 |
| cryptosforextrading.com | Listed on badbitcoin.org's badlist "This fake binary options site was an easy add to our badlist. Binary options are shite at best, but most sites offering these are as fake as Trum | May 17, 2019 |
| cryptoshaft.com | Listed on badbitcoin.org's badlist "The clue is in the title.2015-02-18" | Before May 17, 2019 |
| cryptoshare.biz | Listed on badbitcoin.org's badlist "A Hong Kong Reg'd scam company, it makes a change from UK Reg'd scams at least.2016-10-28" | Before May 17, 2019 |
| cryptoshine.com | Listed on badbitcoin.org's badlist "This sorry little scammer isn't even fit to shine your shoes.2017-03-22" | Before May 17, 2019 |
| cryptoshopinc.com | Listed on badbitcoin.org's badlist "When buying Mining Kit, buy direct from the Manufacturer, get a few friends together and bulk buy. Don't use any of these fakers - It's too big a | May 17, 2019 |
| cryptoshuffler.com | Listed on badbitcoin.org's badlist "We have seen this foolish matrix idea so many times, but there is such a small pool of idiots that get involved in these scams, that they all hit | Before May 17, 2019 |
| cryptoshuttle.com | Listed on badbitcoin.org's badlist "These hyip crooks will keep putting up these cheesey fake investments until you lot stop giving them money!2015-08-26" | Before May 17, 2019 |
| cryptoslevels.com | Listed on badbitcoin.org's badlist "Lets stop this ponzi before it starts to steal too much. Day 1.2015-06-01" | Before May 17, 2019 |
| cryptoslocks.com | Listed on badbitcoin.org's badlist "*Note the spelling sLocks not sTocks* This is designed to phish your login details. Easy to fall for it, so be EXTRA careful to check.2014-06-18" | Before May 17, 2019 |
| cryptosmethod.com | Listed on badbitcoin.org's badlist "You will probably get to this from a spam email. It is just a Boiler Room Scam - You will get fleeced.2018-03-17" | Before May 17, 2019 |
| cryptosolutions.biz | Listed on badbitcoin.org's badlist "Another hyip/scam. They all steal.2017-03-22" | Before May 17, 2019 |
| cryptosplit.com | Listed on badbitcoin.org's badlist "A ponzi/scam that does what it says. You send your crypto - they split. You never see it again.2015-04-12" | Before May 17, 2019 |
| cryptosrisk.com | Listed on badbitcoin.org's badlist "Er, the clue is in the name. 100% Risk.2015-06-22" | Before May 17, 2019 |
| cryptostability.com | Listed on badbitcoin.org's badlist "Passionated are they, crooks are they, illiterate are they too.2016-05-09" | Before May 17, 2019 |
| cryptostake.biz | Listed on badbitcoin.org's badlist "Another hyip scam. The stuff about Trading and Investments is just fantasy.2018-07-27" | May 17, 2019 |
| cryptostar.asia | Listed on badbitcoin.org's badlist "Another mining themed Ponzi/MLM scheme. Real mining is hard to find.2018-07-12" | May 17, 2019 |
| cryptostar.pro | Listed on badbitcoin.org's badlist "Pro fake mining. Does that make it any better? No.2017-07-04" | Before May 17, 2019 |
| cryptostarltd.com | Listed on badbitcoin.org's badlist "These people say they are "Professional Money Planners" Wtf is one of those? Anyway, whatever they say that they are, we know that they are simple (very | January 16, 2021 |
| cryptostars.biz | Listed on badbitcoin.org's badlist "Nice title, lousy scam. An off the shelf hyip fraud, one size screws all.2017-12-21" | Before May 17, 2019 |
| cryptostate.biz | Listed on badbitcoin.org's badlist "Hyip scams are back full force, since the ICO scam bubble popped. Don't fall for these blatant frauds.2018-02-21" | Before May 17, 2019 |
| cryptostation.co | Listed on badbitcoin.org's badlist "Excess javascript is the trademark of this fraudster, if the site doesn't make you puke, you are probably so out of it anyway, that you are a per | Before May 17, 2019 |
| cryptostocks.cc | Listed on badbitcoin.org's badlist "One from the hyip thieves. If you are a 'newbie' this type of fraud is out to catch you.2017-05-26" | Before May 17, 2019 |
| cryptostorm.biz | Listed on badbitcoin.org's badlist "Another bitcoin ponzi fraud. That's novel.2017-03-10" | Before May 17, 2019 |
| cryptostrategy.net | Listed on badbitcoin.org's badlist "Yet another hyip scamsite to add.2015-01-12" | Before May 17, 2019 |
| cryptosuccesstrade.com | Listed on badbitcoin.org's badlist "Hyip fraudsters seem to love stringing together, 3 random positive words for their scamsite title. This is pretty typical. | May 17, 2020 |
| cryptosuite.com | Listed on badbitcoin.org's badlist "We remember this domain when it sold an Encrytion Suite, but sod all to do with Cryptocurreny. The domain now host a Ponzi, with a Crypto Theme. | May 17, 2019 |
| cryptosurf.net | "Adshares are Advertising Packs with up to 127.5% Cashback." Violates PayPal's AUP. | Before May 17, 2019 |
| cryptosx2.com | Listed on badbitcoin.org's badlist "Yet another scam coin doubler. how many more can we take. 5/1/15. Now CryptosX2 Reloaded2015-09-16" | Before May 17, 2019 |
| cryptosynergy.com | Listed on badbitcoin.org's badlist "All the usual bs you expect from a ponzi/scam. Please don't believe any of it, it's just a thief.2015-11-01" | Before May 17, 2019 |
| cryptotab.net | Listed on badbitcoin.org's badlist "You will burn out your PC without ever reaching payout thresholds - Just don't install any shit software for home mining. Buy an S9 or don't both | Before May 17, 2019 |
| cryptotalkcentral.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 01/24/2018. | Before May 17, 2019 |
| cryptoteam.com | Listed on badbitcoin.org's badlist "This scam is mining you, not digital currency. Don't be fooled.2015-04-24" | Before May 17, 2019 |
| cryptotech-ltd.com | Listed on badbitcoin.org's badlist "Where hyip scams, meet bitcoin mining scams, and the result is this crime in progress.2015-10-03" | Before May 17, 2019 |
| cryptotechbase.com | Listed on badbitcoin.org's badlist "Looks good to a naive Internet user, but is in fact a complete pile of Doggy Doo, offering impossible dreams to desperate people.2019-07-23" | July 24, 2019 |
| cryptotek.org | Listed on badbitcoin.org's badlist "Just Cryptothieves, even though they offer as much bitcoin as you can eat.2017-11-08" | Before May 17, 2019 |
| cryptotime.biz | Listed on badbitcoin.org's badlist "It's almost nice to get a traditional dumb hyip scam like this.It's been all system scams and fake exchanges for weeks.2019-08-16" | August 17, 2019 |
| cryptotradefx360.com | Listed on badbitcoin.org's badlist "This is the back office website of a social media boiler room scam. Totally bogus, and just out to steal. It also endorses what we always say - if it has FX or | December 16, 2020 |
| cryptotrader.co.in | Listed on badbitcoin.org's badlist "That system scam that has been appearing on various domains has now appeared on this one. Please don't get suckered by these oh so simple scams.2 | May 17, 2019 |
| cryptotrader.systems | Listed on badbitcoin.org's badlist "An automatic trading bot, that always wins - in your dreams that may exist - This is just a Ponzi scam though, and the bot is bs.2018-03-16" | Before May 17, 2019 |
| cryptotrader.tech | Listed on badbitcoin.org's badlist "Of course it's a scam. There are a few of these 'bot' themed frauds right now.2016-12-03" | Before May 17, 2019 |
| cryptotraderbot.weebly.com | Listed on badbitcoin.org's badlist "DON'T download - this is the Cryptobot Ransomware - Download and you are toast.2014-11-26" | Before May 17, 2019 |
| cryptotrades.club | Listed on badbitcoin.org's badlist "A good old fashioned hand carved hyip scam. Who says they don't make stuff like they used to?2018-09-04" | May 17, 2019 |
| cryptotrades.global | Listed on badbitcoin.org's badlist "They've gone to some trouble to add covenance to this shitty hyip fraud - Don't fall for that fakery.2018-05-17" | May 17, 2019 |
| cryptotrading.biz | Listed on badbitcoin.org's badlist "The money back guarantee from this hyip fraud is laughable. You don't even know who you sent it to! Hyip scams are everywhere on the Web. | September 18, 2020 |
| cryptotradingmarket.com | Listed on badbitcoin.org's badlist "As soon as you you see the term Binary Options mentioned, you should just get out of there, and that applies to ANY site. When real, it's a scam, but in thi | December 17, 2020 |
| cryptotradingway.com | Listed on badbitcoin.org's badlist "If it were true, it would be impossible - so it isn't.2017-01-19" | Before May 17, 2019 |
| cryptotrain.org | Listed on badbitcoin.org's badlist "This train is a wreck in progress. Just a very unoriginal fake investment.2017-03-21" | Before May 17, 2019 |
| cryptotrees.com | Listed on badbitcoin.org's badlist "Grown from magic satoshi seeds, watered with fairy pee, fertilised with unicorn poo - what could possibly be wrong with this surefire ponzi oppor | Before May 17, 2019 |
| cryptotrendz.com | Listed on badbitcoin.org's badlist "Proof that you can make a website appear to be anything. This is trying to convince you it is legitimate - It isn't.2018-01-11" | Before May 17, 2019 |
| cryptotriple.org | Listed on badbitcoin.org's badlist "As always, it's a total scam, faked payment logs etc.2015-03-30" | Before May 17, 2019 |
| cryptotriplex.com | Listed on badbitcoin.org's badlist "Love the term'professional bitcoin doubler', by that they must mean 'career criminal'2016-05-26" | Before May 17, 2019 |
| cryptotwister.io | Listed on badbitcoin.org's badlist "Why would anybody send funds to a site called Cryptotwister? What if they called it Cryptoconartist, would you still send your Bitcoin? Just a hyip fraud. | October 6, 2020 |
| cryptouniverse.io | Listed on badbitcoin.org's badlist "Fake mining is still a favourite theme for ponzi scams. It allows them to drip a return, and gain referrals, whilst they build a big pot to fuck | May 17, 2019 |
| cryptovi.com | Listed on badbitcoin.org's badlist "We are tired of telling you this, but PayPal and Bitcoin are a fucking nightmare when they are in the same room. Expect to come out bleeding.2017 | Before May 17, 2019 |
| cryptoviva.org | Listed on badbitcoin.org's badlist "Vauxhall/Opel, used to produce a Car called the Viva. Like this scam, it was also a heap of shit. It really was!2018-09-18" | May 17, 2019 |
| cryptovsfiat.top | Listed on badbitcoin.org's badlist "They don't hide that they are pure ponzi, however, in most jurisdictions this is criminal.2018-12-11" | May 17, 2019 |
| cryptowallet.press | Listed on badbitcoin.org's badlist "This 'secure online wallet' just isn't. Your funds are not safe or secure here.2019-02-14" | May 17, 2019 |
| cryptoware.biz | Listed on badbitcoin.org's badlist "Another hyip solution, that is the problem, not the solution. Don't send funds to this intentional fraud, unless you really don't want to see those fund | November 6, 2020 |
| cryptowater.com | Listed on badbitcoin.org's badlist "Oh dear me, this is just dire. If you fall for this - just keep it to yourself.2017-01-04" | Before May 17, 2019 |
| cryptowaves.biz | Listed on badbitcoin.org's badlist "Where your crypto, will wave you goodbye, adieu, so long, it's been nice. Sorry, you don't get it back, you just sent it to an anonymous crook wh | July 16, 2019 |
| cryptowealth.biz | Listed on badbitcoin.org's badlist "A very typical formula for this hyip/scam. Another bitcoin thief.2015-11-28" | Before May 17, 2019 |
| cryptowealth.cc | Listed on badbitcoin.org's badlist "Like a great many scams, when they see we have them listed, they will move domain, this time from .biz to .cc.2019-02-08" | May 17, 2019 |
| cryptowealth.co | Listed on binaryscamadvisor.net as Crypto Wealth Scam on September 27, 2017 | Before May 17, 2019 |
| cryptowealthfund.com | Listed on badbitcoin.org's badlist "Barely altered from the previous Cryptowealth scam, you get a second chance to lose bitcoin.2016-01-27" | Before May 17, 2019 |
| cryptowides.com | Listed on badbitcoin.org's badlist "Hyip scammers are getting a bit desperate for new domain names, and this is proof of that. We will keep pursuing them, and stealing their lunch until they give | September 19, 2020 |
| cryptowin.org | Listed on badbitcoin.org's badlist "Related to Bitsaveteam.com and Btcsaveteam.com. The cryptodouble format. This russian scamsite will steal over 200 Currencies. Don't think you ca | Before May 17, 2019 |
| cryptowings.com | Listed on badbitcoin.org's badlist "Don't you get the Irony? Your bitcoin may as well have wings if you send it here, because you won't get hold of it again.2017-02-20" | Before May 17, 2019 |
| cryptowl.group | Listed on badbitcoin.org's badlist "Oh you will 'owl alright. You will howl at the moon, when you realise you've been scammed by these online rogues.2019-06-29" | June 30, 2019 |
| cryptowoo.us | Listed on badbitcoin.org's badlist "Are you a Cryptowuss? Don't let this ponzi scam woo you. It is just another site set up to steal from naive newbies.2019-12-23" | December 24, 2019 |
| cryptoworld.at | Listed on badbitcoin.org's badlist "Another site pumping the worthless relaunched 'Mycryptocoin' pump and dump scam.2016-12-23" | Before May 17, 2019 |
| cryptoworldcompany.com | Listed on badbitcoin.org's badlist "Remember the Bitconnect ponzi fraud? Well this is going the same route with live events - Creeeptoworrrrrld, creeeptoworrrld money money money(ed | May 17, 2019 |
| cryptoworldevolution.trade | Listed on badbitcoin.org's badlist "The usual spiel about "our team of experts" and "trading bots" Yawn. Just bs from a smalltime thief.2017-11-05" | Before May 17, 2019 |
| cryptox.biz | Listed on badbitcoin.org's badlist "A toxic mix of lies, fraud and bitcoin.2017-02-20" | Before May 17, 2019 |
| cryptox1.com | Listed on badbitcoin.org's badlist "Every system scam needs it's fake exchange as part of the fraud. Here is another one.2019-10-06" | October 7, 2019 |
| cryptox2.com | Listed on badbitcoin.org's badlist "Cryptocurrencies cannot double, so don't even try it.2017-11-08" | Before May 17, 2019 |
| cryptoxbnb.com | Listed on badbitcoin.org's badlist "At the time of listing, this domain is forwarding you to the main scam hosted at Cryptoxbnb.net2019-02-09" | May 17, 2019 |
| cryptoxbnb.net | Listed on badbitcoin.org's badlist "We think, that a site that is a day old, and claims a customer base of 1 Million, isn't really to be trusted. What do you think?2019-02-09" | May 17, 2019 |
| cryptoxunity.com | Listed on badbitcoin.org's badlist "At the time of listing, the site is down, and let's hope it stays down.2019-03-05" | May 17, 2019 |
| cryptoyem.com | Listed on badbitcoin.org's badlist "Scammers like these, choose mining as the excuse for dripping returns. Any mining contract offering a profit, is probably fake, but just ask us, | January 18, 2020 |
| cryptozen.online | Listed on badbitcoin.org's badlist "Zen and the Art of Bitcoin Theft, doesn't quite have the right ring to it. Bitcoin cannot double, so what does that make this? Go on, think!2018- | May 17, 2019 |
| cryptozero.io | Listed on badbitcoin.org's badlist "The first reliable bitcoin doubler, is exactly what the last reliable bitcoin doubler told you. Bitcoin cannot double, you just lose everything y | May 17, 2019 |
| cryptrillionaire.com | Listed on badbitcoin.org's badlist "A ponzi fraud aimed at the Indian market for some reason. So anyway, you have been warned, you will most likely be one of the 99.9% who are fated | Before May 17, 2019 |
| cryptrocket.com | Listed on badbitcoin.org's badlist "Traders that are so good, and so philanthropic, they just want to share their fortune making with you. Oh please...2017-12-27" | Before May 17, 2019 |
| cryptsy-refund.com | Listed on badbitcoin.org's badlist "A domain that is set up purely to 'phish' Cryptsy users details. Don't trust any contact from this domain.2016-01-13" | Before May 17, 2019 |
| cryptxbit.pro | Listed on badbitcoin.org's badlist "You will probably have got here from a system scam. This is a fake exchange, set up to steal.2019-11-18" | November 19, 2019 |
| crystafox.com | Listed on badbitcoin.org's badlist "Does this scam make any sense to you? Thought not.2017-02-13" | Before May 17, 2019 |
| crystal-clicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| crystal-media.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| crystal-prime.com | Listed on badbitcoin.org's badlist "From the title, you'd expect this site to be the homepage for a Stripper, or a Country Singer, but no, it's the homepage for a hyip scam. Odd title, naf | October 22, 2020 |
| crystal4bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| crystalbtc.biz | Listed on badbitcoin.org's badlist "Nothing but lies - Crystal Balls - you could say!2018-04-09" | May 17, 2019 |
| crystalclearfunds.com | Listed on badbitcoin.org's badlist "That explains why you can't see them then. At least you can't say they weren't transparent.2016-10-29" | Before May 17, 2019 |
| crystalglobal.org | Listed on badbitcoin.org's badlist "A domain title more suited to a Pornstream, but in this case a really dull hyip scam.2018-07-03" | May 17, 2019 |
| crystalhouse.biz | Listed on badbitcoin.org's badlist "People in glasshouses, shouldn't get stoned - or something like that. Just a fraud." | Before May 17, 2019 |
| crystalinvest.info | Listed on badbitcoin.org's badlist "You know what we're going to say, but we'll say it anyway. This isn't a Crystal Investment, it's just a load of Crystal Balls! A hyip scam. | October 5, 2020 |
| crystalinvest.org | Listed on badbitcoin.org's badlist "This is Crystal Balls! It seems tto us, that anybody clever enough to have 0.1 Btc, isn't dumb enough to send it to these ponzi scammers, but you | November 29, 2019 |
| crytal-ads.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 24/12/2016. | Before May 17, 2019 |
| crytoex.com | Listed on badbitcoin.org's badlist "It isn't just the P that's missing from the title. The whole site is taking the P.2017-12-02" | Before May 17, 2019 |
| crytptbtc.com | Listed on badbitcoin.org's badlist "Claims of legal compliance from this fake exchange are beyond parody. As a rule, having a UK Ltd Company means nothing when it comes to websites. | December 2, 2019 |
| ctb.pw | Listed on badbitcoin.org's badlist "This fake exchange is set up the same people who put out all these system scams. You will never see your funds again. | May 29, 2020 |
| ctm-media.me | Listed on badbitcoin.org's badlist "No Chance. All multipliers are fakers.2016-02-03" | Before May 17, 2019 |
| ctpcash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Ctx-line.com | Listed on badbitcoin.org's badlist - 'A bullshit altcoin with a bullshit ponzi to go with it. 9/11/17' | Before May 17, 2019 |
| ctx.global | Listed on badbitcoin.org's badlist "Also Ctx-line.com. A bullshit altcoin with a bullshit ponzi to go with it.2017-09-11" | Before May 17, 2019 |
| cubecoin.me | Listed on badbitcoin.org's badlist "Why people want to send bitcoin to obvious frauds is beyond us. These people are just thieves, they do not do what they claim!2016-12-07" | Before May 17, 2019 |
| cubeex.cc | Listed on badbitcoin.org's badlist "Aw, it only took them a day to make it to our badlist - No time to steal from innocent victims, and a wasted website. Don't spoil their duck.2017 | Before May 17, 2019 |
| cubingcash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cubrex.biz | Listed on badbitcoin.org's badlist "This fraudsite is about as typical a fake mining scam as you will see. Worth a visit to educate yourself, but don´'t be silly, don't send funds.2 | November 24, 2019 |
| CuMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| CupBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| curiohunters.com | Listed on badbitcoin.org's badlist "You are the Curio that they are hunting. Don't end up as a trophy.2016-10-05" | Before May 17, 2019 |
| currencies-club.com | Listed on binaryscamadvisor.net as Currencies Club Scam on November 6, 2016 | Before May 17, 2019 |
| currency-mining.com | Listed on badbitcoin.org's badlist "Hyip scammers love to use mining as a theme for their frauds. There are never winners, just suckers, so don't kid yourself that you will get paid, you won&# | August 7, 2020 |
| currency-services.net | Listed on badbitcoin.org's badlist "More of the same old, from the hyip fraudsters.2016-04-30" | Before May 17, 2019 |
| cusbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| CusMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| custom-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| custom-hits.com | Redirects | Before May 17, 2019 |
| customfunds.biz | Listed on badbitcoin.org's badlist "Hyip/Scam2015-11-28" | Before May 17, 2019 |
| customponzi.com | Listed on badbitcoin.org's badlist "These sites are run by crooks who LIE TO YOU to steal your money. Don't believe the logs, or anything else.2015-02-22" | Before May 17, 2019 |
| custosdeposit.com | Listed on badbitcoin.org's badlist "That dodgy looking mofo, with his hood up in the cybercafe, is the investment Professional you are sending your money to. Don't be a mug.2018-04- | May 17, 2019 |
| cutebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| CuvMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| cuzbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| cvbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 1/5/2017. | Before May 17, 2019 |
| CvMoney.xyz | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| cwpbitcoin.com | Listed on badbitcoin.org's badlist "When someone tells you that they can make you 22900%, you should tell them to get back in their Rubber Bedroom!2018-05-09" | May 17, 2019 |
| cxmine.com | Listed on badbitcoin.org's badlist "More pretend Cloud Mining from idiots. There are only a couple of genuine ones, and we have them in our safelist.2017-10-10" | Before May 17, 2019 |
| CxMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| cxzco.com | Listed on badbitcoin.org's badlist "A barely altered Wordpress theme, and a bit of spiel but bugger all else to this scam.2016-11-16" | Before May 17, 2019 |
| cy.cash | Listed on badbitcoin.org's badlist "This, and the last couple of hyip scams we have looked into are at least putting a bit of effort in. Not enough, they are still just thieves.2019 | May 17, 2019 |
| cyberbank-pay.info | Listed on badbitcoin.org's badlist "They self describe themselves as 'Best in The Field' By that, they mean that stuff in the field that you step in.2017-03-15" | Before May 17, 2019 |
| cybercapitalinvest.io | Listed on badbitcoin.org's badlist "Made me think of the old Bruce Lee movie, Enter the Dragon, one line in particular that goes "Bullshit Mr Han Man"2018-09-28" | May 17, 2019 |
| cyberssystem.com | Listed on binaryscamadvisor.net as Cyber System Scam on November 6, 2016 | Before May 17, 2019 |
| cyberwage.com | Listed on badbitcoin.org's badlist "Look, you aren't going to earn 1200 bucks a week for clicking ads. Stop dreaming, close that page, and count yourself lucky you didn't send money | Before May 17, 2019 |
| cyborgcoins.com | Listed on badbitcoin.org's badlist "A suitably ridiculous title, for a ridiculous fraud attempt. Keep it as an attempt.2019-02-21" | May 17, 2019 |
| cyclebtc.com | Listed on badbitcoin.org's badlist "To these fraudsters we say 'On yer bike scammers'.2017-06-21" | Before May 17, 2019 |
| cyclebybtc.com | Listed on badbitcoin.org's badlist "You can avoid this site by cycle, avoid it by roller skates - we don't care how you avoid it, just avoid it if you can.2017-06-21" | Before May 17, 2019 |
| cycles247.com | Listed on badbitcoin.org's badlist "Cycler, doubler, ponzi, hyip all mean the same thing, Scammer who wants to steal as much of your money as they can.2015-01-18" | Before May 17, 2019 |
| CynthiasBuyerlistSoloAds.com | Promoted by eqsecrets2010 so most likely fake traffic. | April 24, 2020 |
| cyrpto-hardware.online | Listed on badbitcoin.org's badlist "Note the spelling. Cyrpto. Another dodgy hardware supplier.2017-09-23" | Before May 17, 2019 |
| cyrptoshare.co | Listed on badbitcoin.org's badlist "No it isn't misspelt. It's the Cryptoshare fraud on a similar domain.2016-11-30" | Before May 17, 2019 |
| czechbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| czechptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| CzMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| d-bux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| DabMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| dacbux.in | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 3/7/2017. | Before May 17, 2019 |
| daciafunds.com | Listed on badbitcoin.org's badlist "Another non-existent 'fund' - aka a scammers wallet.2016-04-06" | Before May 17, 2019 |
| daclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| DadMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| dafila.win | Listed on badbitcoin.org's badlist "It isn't a Hedge Fund, it is just another sorry little man somewhere with dreams of a yacht.2017-01-18" | Before May 17, 2019 |
| dagclicks.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dagcoin.org | listed as scam on http://ethanvanderbuilt.com/2018/01/15/dagcoin-scam-yes-opinion/#more-14003 | Before May 17, 2019 |
| dagger-hash.com | Listed on badbitcoin.org's badlist "They wouldn't know what a mining rig looked like if you hit them with one, and do they trade or mine? Stay way away from this schizophrenic scam. | Before May 17, 2019 |
| daily-invest.com | Listed on badbitcoin.org's badlist "Another scam from the hyip scam factory.2016-01-31" | Before May 17, 2019 |
| daily-mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| daily-profited.com | Listed on badbitcoin.org's badlist "Bad grammar is the least of the problems with this worn out multiplier scam.2016-03-28" | Before May 17, 2019 |
| Dailybinaryprofits.com | Listed on binaryscamadvisor.net as Daily Binary Profits V7 Scam on January 26, 2017 | Before May 17, 2019 |
| dailybitcoin.bid | Listed on badbitcoin.org's badlist "The Bitcoin Generator - a "Newbie Trap" - Don't send bitcoin to get bitcoin eh.2018-05-21" | May 17, 2019 |
| dailybitcoin.biz | Listed on badbitcoin.org's badlist "Daily encounter for us. One of many sites out there tempting you to send bitcoin, which you'll never see again. Just thieves.2017-11-26" | Before May 17, 2019 |
| dailybitcoin.io | Listed on badbitcoin.org's badlist "Bitcoin cannot multiply, but it is easily defrauded from those people who do not understand this simple precept, by scams like this one.2019-01-1 | May 17, 2019 |
| dailybtcs.com | Listed on badbitcoin.org's badlist "Total and utter Cow Poo! Please don't fall for this scam.2017-10-16" | Before May 17, 2019 |
| dailycent.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dailyclix.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dailycoince.com | Listed on badbitcoin.org's badlist "Looks like somebody's trying to outscam the Coince scam. This could get interesting.2016-07-08" | Before May 17, 2019 |
| dailycoinmine.com | Listed on badbitcoin.org's badlist "These hyip thieves depend on your greed, outweighing your common sense. Common sense just isn't all that common.2018-02-20" | May 17, 2019 |
| dailycoins.io | Listed on badbitcoin.org's badlist "Some scamsites look so familiar, we almost skip past them, This fraud almost got past.2017-05-25" | Before May 17, 2019 |
| dailydollars.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dailyearn.biz | Listed on badbitcoin.org's badlist "Don't send your bitcoin to this ponzi and expect it back. It's a typical fake investment scam.2015-05-28" | Before May 17, 2019 |
| dailyfor.me | Listed on badbitcoin.org's badlist "One of a new batch of hyips. These appear over the weekend, when the schoolboys have time to write them.2017-04-24" | Before May 17, 2019 |
| dailyfreedomchallenge.com | Listed on badbitcoin.org's badlist "This isn't some Philanthropic Idealist trying to help you achieve finacial freedom, this is a ponzi, run by someone who wants to steal what littl | May 17, 2019 |
| dailyhash.cc | Listed on badbitcoin.org's badlist "This fraud template is getting used a lot. There is real mining out there, but not here.2017-03-04" | Before May 17, 2019 |
| dailyincomemethod.com | Listed on Scott Newkirk's negative reviews, April 5, 2017 | Before May 17, 2019 |
| dailyincomesociety.co | Listed on binaryscamadvisor.net as Daily Income Society Scam on November 6, 2016 | Before May 17, 2019 |
| dailypassiveincome.brizy.site | Listed on badbitcoin.org's badlist "So, you intend to send your funds to somebody you just met on the internet, the identity of whom you have no idea, but hey, he/she promises to see you in 30 day | July 6, 2020 |
| dailypay.org | Listed on badbitcoin.org's badlist "This is a great example of a really mixed up desperate attempt at fraud. You weren't fooled though, eh?2016-08-02" | Before May 17, 2019 |
| dailypay24.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 30/8/2016. | Before May 17, 2019 |
| dailypaybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dailypayments.win/t3cm | Sheesh! Is this crap ever going to stop. Pyramid/Ponzi/Scam/Illegal | Before May 17, 2019 |
| Dailytraderclub.co | Listed on binaryscamadvisor.net as Daily Trader Club Scam on November 6, 2016 | Before May 17, 2019 |
| dairoclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| damesoy.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/30/2016. | Before May 17, 2019 |
| dancebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dangoestate.com | Listed on badbitcoin.org's badlist "Dunno about Dango, just don't go. Just a really bad (as in piss poor) hyip fraud.2017-08-02" | Before May 17, 2019 |
| danielcryptoclouds.com | Listed on badbitcoin.org's badlist "Daniel is travelling tonight on a plane, he can see cryptoclouds as he's heading to Spain, but we see your Bitcoin waving goodbye. God it looked like invest | June 30, 2020 |
| DanMoney.fun | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| dannybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| DapMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| dark-coins.com | Listed on badbitcoin.org's badlist "Fuck it's dark - It's so dark, they can't find that bitcoin you foolishly sent.2017-02-15" | Before May 17, 2019 |
| dark-coins.win | Listed on badbitcoin.org's badlist "The dot com fraud moved to a new domain, and we just pissed on their bonfire - again!2017-03-22" | Before May 17, 2019 |
| darkbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/7/2016. | Before May 17, 2019 |
| darkclickerz.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 7/8/2017. | Before May 17, 2019 |
| darkclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| darkcoin-e.com | Listed on badbitcoin.org's badlist "The site has No SSL - avoid it for this reason alone, although reports are coming in that it is a scam. No https on login = NO WAY2014-12-10" | Before May 17, 2019 |
| Darkcoin.company | Listed on badbitcoin.org's badlist - 'Known asian DRK Scamsites. Thanks to the Darkcoin community for these. 1/3/15' | Before May 17, 2019 |
| darkcoin8.com | Listed on badbitcoin.org's badlist - 'Known asian DRK Scamsites. Thanks to the Darkcoin community for these. 1/3/15' | Before May 17, 2019 |
| darkfairys.com | adult | Before May 17, 2019 |
| darkmine.biz | Listed on badbitcoin.org's badlist "Darkmine? Try, Invisible Mine. Another hyip fraud with a mining theme. Don't get suckered by some halfwit's first attempt at fraud. | February 16, 2020 |
| darkmooninvest.com | Listed on badbitcoin.org's badlist "You'll see your bitcoin on the Dark Side of the Moon. What do you mean you can't see it?2016-07-06" | Before May 17, 2019 |
| DarMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| DarMoney.loan | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| darnart-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dascoin.com | listed as scam on http://ethanvanderbuilt.com/2017/08/07/is-dascoin-a-scam-or-truly-the-currency-of-trust/ | Before May 17, 2019 |
| dash-wallet.com | Listed on badbitcoin.org's badlist "This is the Darkcoin-e scammers at it again. Don't lose your Dash to these scoundrels.2015-08-09" | Before May 17, 2019 |
| dashcoinclub.com | Listed on badbitcoin.org's badlist "A ponzi/scam aimed at stealing Dash. We like Dash, we don't like fraudsters.2017-06-15" | Before May 17, 2019 |
| DasMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| databux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| datebitcoin.com | Listed on badbitcoin.org's badlist "I guess you were stood up! Very fickle these bitcoin blind dates, ah well, plenty more fish in the sea.2017-01-09" | Before May 17, 2019 |
| dateptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 29/4/2017. | Before May 17, 2019 |
| datinginvestor.com | Listed on badbitcoin.org's badlist "Who pays for lunch? You know there's no such thing as a free lunch.2016-12-06" | Before May 17, 2019 |
| datmagic.com | Listed on badbitcoin.org's badlist "With the instant 50K fake Twitter followers, their account was restricted equally quickly by Twitter! With levels of deception on this scale from the outset, yo | July 17, 2020 |
| Datmoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| davidnews.com | Listed on badbitcoin.org's badlist "This is a fake review site set up to steer you toward hyip/scams2016-02-15" | Before May 17, 2019 |
| davidptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| daviesdonald.com | Listed on badbitcoin.org's badlist "Another of these bloody HYIP's. These are all just old school cons. They WILL steal Bitcoin.2014-06-15" | Before May 17, 2019 |
| DavMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| davor.io | Listed on badbitcoin.org's badlist "All these lending ponzi scams have something missing - Borrowers!2018-01-14" | Before May 17, 2019 |
| day-profit.com | Listed on badbitcoin.org's badlist "An anonymised cheap thief is asking you to trust them. If you do, you are just a fool.2017-03-06" | Before May 17, 2019 |
| daybux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| daydeposit.com | Listed on badbitcoin.org's badlist "When a supposed UK London Company has evidently used Google to translate their webpage to English, it ain't a good start. To quote "Future hides in Bitc | April 23, 2020 |
| dayearning.net | Listed on badbitcoin.org's badlist "It gives us great pleasure, knowing that we save people falling victim to scams like this hyip.2016-10-19" | Before May 17, 2019 |
| Dayjob.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| DayJob.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| dayrex.cc | Listed on badbitcoin.org's badlist "Real mining doesn't look like this - just so you know. Mining is a common theme for scams, as they can drip a return to users while they build th | May 17, 2019 |
| daystarcoin.com | Listed on badbitcoin.org's badlist "They have 4 plans, where you can lose a bit, a bit more, a lot, and finally shitloads! They actually only have one plan, to steal!2017-08-21" | Before May 17, 2019 |
| daytona-clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| db-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dbmbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/3/2016. | Before May 17, 2019 |
| dc-btc.cc | Listed on badbitcoin.org's badlist "Decentralised community bitcoin? This scam offering, can get filed under the 'Baffle 'em with Bullshit' category.2019-02-26" | May 17, 2019 |
| dcbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dcglobal.cc | Listed on badbitcoin.org's badlist "Not new supermining, but just plain old hyip script run by a crook. Don't waste your time and money.2018-11-05" | May 17, 2019 |
| ddbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 18/10/2016. | Before May 17, 2019 |
| ddeservebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ddfinance.biz | Listed on badbitcoin.org's badlist "So much profit from this hyip, you need Dolly Partons brassiere to carry it! Or is the Double D meant to mean something else? | April 28, 2020 |
| ddfutures.com | Listed on badbitcoin.org's badlist "Another hyip/scam. They all steal. 3/23/17 Update - now mirrored as Millioners.eu2018-05-22" | Before May 17, 2019 |
| dealbarbiepays.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dealclick.Club | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 24/12/2017. | Before May 17, 2019 |
| dealeroil.com | Listed on badbitcoin.org's badlist "That's our hyip listed for today then. That feels much better.2014-07-14" | Before May 17, 2019 |
| dealinbit.com | Listed on badbitcoin.org's badlist "Paypal and Bitcoin are like Oil and Water, they just don't mix. It's just another unlicensed fool.2014-08-11" | Before May 17, 2019 |
| dealref.com | Listed on badbitcoin.org's badlist "Let your bitcoin multiply! If you ever watched that Star Trek episode "The trouble with Tribbles" you might think about that. Little bitcoin runn | May 17, 2019 |
| DebadiBux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| DebMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| decassets.com | Listed on badbitcoin.org's badlist "These thieves think they're untouchable, but there are a few in jail already, assets seized, and many more will follow.2015-10-07" | Before May 17, 2019 |
| decentbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 03/23/2016. | Before May 17, 2019 |
| decenter.me | Listed on badbitcoin.org's badlist "They'll de-center your bitcoin, your money, and anything else you send. Money with holes in just doesn't work.2017-01-31" | Before May 17, 2019 |
| decenteris.org | Listed on badbitcoin.org's badlist "A great sitename, for this shit ponzi. Yin and yang in perfect balance.2017-09-22" | Before May 17, 2019 |
| decentgolden.com | Listed on badbitcoin.org's badlist "In reality though, Indecent Crap. A hyip fraud, simply there to steal from you.2020-01-15" | January 16, 2020 |
| decentralend.co | Listed on badbitcoin.org's badlist "Every lending scam like this has one basic flaw. Try borrowing? Now where is that elusive borrow link??2018-03-17" | Before May 17, 2019 |
| deckthehallsptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| DecMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| DecMoney.xyz | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| dedibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| deepbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| deepclix.xyz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| deepintheheartoftexasptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| deeplclix.xyz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/10/2016. | Before May 17, 2019 |
| Deepnettrading.com | Listed on binaryscamadvisor.net as DeepNet Trading Scam on November 14, 2016 | Before May 17, 2019 |
| deeptradebot.com | Listed on badbitcoin.org's badlist "Deep bullshit! Have you actually read what they have written? This is a ponzi, nothing deeper than that. | April 9, 2020 |
| deepyu.com | Listed on badbitcoin.org's badlist "Deepdoodoo if you send your bitcoin to this thief.2015-10-21" | Before May 17, 2019 |
| deewe.biz | Listed on badbitcoin.org's badlist "Oops, this fake mining site is unlikely to fool anybody! (should we tell them that their calculator is fucked lol?) Nah.2019-11-10" | November 11, 2019 |
| definwallets.com | Listed on badbitcoin.org's badlist "You may be forgiven for thinking that the whole of Defi is a ponzi scam, you will certainly be forgiven for thinking that this is a ponzi scam, because it is. | October 4, 2020 |
| deiker.biz | Listed on badbitcoin.org's badlist "Cloudmining is a popular theme for fraudsters. Like all these fakers, they will be totally uncontactable, long before you have got your deposit b | October 9, 2019 |
| delightbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dellbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dellgate.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/8/2016. | Before May 17, 2019 |
| dellmaria.com | Listed on badbitcoin.org's badlist "When it comes to unrelated to Crypto domain names, this is right up there! Yet another fake mining offering.2018-04-12" | May 17, 2019 |
| delphoma.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| delta-crypt.com | Listed on badbitcoin.org's badlist "It is incredible how profitable cryptocurrency mining can be, when it really is entirely imaginary. Real mining is steady at best, but often at a loss. | March 20, 2020 |
| delta-miners.com | Listed on badbitcoin.org's badlist "There are other scam sites that offer this fake kit even cheaper - Shop around for the best fraud!2018-02-16" | Before May 17, 2019 |
| deltaapp.co | Listed on binaryscamadvisor.net as Delta App Scam on April 26, 2017 | Before May 17, 2019 |
| deltaclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| deltainvest.net | Listed on badbitcoin.org's badlist "Taking your finances to the next level but they don't mention, it's a level DOWN!2017-03-09" | Before May 17, 2019 |
| deltaprime.biz | Listed on badbitcoin.org's badlist "Stock photo's of actors with cheesy grins is your welcome to this hyip fraud. There is no trading, it is a ponzi script, designed to steal from you. | June 30, 2020 |
| deltaspend.com | Listed on badbitcoin.org's badlist "They say you will never resist. But DO RESIST, It's a scam2014-05-22" | Before May 17, 2019 |
| deltoninvestments.com | Listed on badbitcoin.org's badlist "Very flash, very professional - but that is the webpage. The operation though, is pure ponzi fraud! Don't be an idiot, these are thieves with a w | Before May 17, 2019 |
| deluxefaucet.info | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 06/24/2016. | Before May 17, 2019 |
| demixmine.com | Listed on badbitcoin.org's badlist "So, you'll end up with a bucketful of nothing. This is just another faker.2017-06-24" | Before May 17, 2019 |
| demobux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| denafunds.com | Listed on badbitcoin.org's badlist "Another fraud from the hyip writers.2016-05-18" | Before May 17, 2019 |
| denarlion.com | Listed on badbitcoin.org's badlist "If there were a prize for the worst named scam, this would be in the shortlist. Has the World got so short of words, that someone thinks Denarlio | May 17, 2019 |
| denclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| denisabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| denovobux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam ' on 1/7/2016. | Before May 17, 2019 |
| densitybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dentacoins.com | Listed on badbitcoin.org's badlist "A fake exchange that claims to have been around since the birth of bitcoin, but is literally a few weeks old. Don't be so daft as to send funds to this sham | May 30, 2020 |
| deobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| depacco.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dependablebux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| depoboost.com | Listed on badbitcoin.org's badlist "This site nearly made me weep. That some of you will inevitably send money to this absurd fraud.2017-03-25" | Before May 17, 2019 |
| deposit.name | Listed on badbitcoin.org's badlist "Good advice would be to deposit nada to this fake investment.2015-10-08" | Before May 17, 2019 |
| deposit2rich.com | Listed on badbitcoin.org's badlist "One can only assume that 'Rich' must be the smiling twat on the mainpage. Smiling because he has conned you out of your crypto!2019-03-05" | May 17, 2019 |
| depositbooster.biz | Listed on badbitcoin.org's badlist "You have to be pretty gullible to believe anybody offering 600%. It works like this. You send bitcoin - he/she/it keeps it.2017-05-30" | Before May 17, 2019 |
| depositbtc.com | Listed on badbitcoin.org's badlist "PoNzI p0nZI POnzI - Get the message yet?2016-05-19" | Before May 17, 2019 |
| depositbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| depositcase.biz | Listed on badbitcoin.org's badlist "Only 'Basket Cases' should be sending funds to such an obvious scam. Twinkly shiny graphics and a UK front company do not make it real.2019-01-31 | May 17, 2019 |
| depositclub.biz | Listed on badbitcoin.org's badlist "Why Choose Us? A very very good question. Why would you?2016-08-26" | Before May 17, 2019 |
| depositcoin.net | Listed on badbitcoin.org's badlist "If the stock photo of the lobotomised salesman on their landing page doesn't scare you off, let us scare you off. This is a hyip scam, you WILL get burned. | October 16, 2020 |
| depositcompany.com | Listed on badbitcoin.org's badlist "It's not a real company, so maybe just send them some play money.2017-04-26" | Before May 17, 2019 |
| depositday.com | Listed on badbitcoin.org's badlist "We have a bet between ourselves just how many days this scam will be online for. Place your bets.2018-01-14" | Before May 17, 2019 |
| depositdream.com | Listed on badbitcoin.org's badlist "Another hyip fraud.2016-01-26" | Before May 17, 2019 |
| deposithouse.com | Listed on badbitcoin.org's badlist "It's just another hyip/scam. Fake investment2015-09-23" | Before May 17, 2019 |
| deposithyip.com | Listed on badbitcoin.org's badlist "Don't deposit is a much much better plan.2016-01-01" | Before May 17, 2019 |
| depositincome.com | Listed on badbitcoin.org's badlist "If there is such a thing as a 'classic' hyip fraud, then this is it. Ridiculous claims from anonymous thieves.2019-02-22" | May 17, 2019 |
| depositmanager.biz | Listed on badbitcoin.org's badlist "Oh, they'll manage your deposit alright, just not your withdrawal.2016-02-01" | Before May 17, 2019 |
| depositplan.biz | Listed on badbitcoin.org's badlist "There is only one plan that is genuine, but it isn't mentioned on the page. The plan is, to con you into sending bitcoin.2018-07-17" | May 17, 2019 |
| depositplaza.com | Listed on badbitcoin.org's badlist "The only 'deposits' on this Plaza, need picking up with a poop scoop. Just a hyip/fraud.2016-08-02" | Before May 17, 2019 |
| depositportal.com | Listed on badbitcoin.org's badlist "A hyip/Fraud.2016-08-20" | Before May 17, 2019 |
| deranaads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| derecomesroyaleurobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| derglobal.biz | Listed on badbitcoin.org's badlist "Before you send funds here, just fly it past your wife or other relatives, and listen to them when they laugh at you!2019-01-03" | May 17, 2019 |
| derivemoney.com | Listed on badbitcoin.org's badlist "They derive your money. You just lose it. What a fun time to be had by all.2017-01-01" | Before May 17, 2019 |
| desarrollointegral.net | Listed on badbitcoin.org's badlist "This scammer has tried hard to create a professional looking investment. Not hard enough - It is just a hyip/scam.2017-06-12" | Before May 17, 2019 |
| desertbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| desertmillionaire.co | Listed on binaryscamadvisor.net as Desert Millionaire Scam on September 12, 2017 | Before May 17, 2019 |
| desertroseclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| desiclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| desk-software.net | Listed on badbitcoin.org's badlist "It's been a while since we've seen the "Money Adder" scam. Same scam - just exploiting newbies by baffling them with bullshit.2018-07-22" | May 17, 2019 |
| DeskSalary.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| desmine.cc | Listed on badbitcoin.org's badlist "The 100GH/s isn't real, and isn't free either, as you will find should you ever wish to withdraw the ficticious earnings!2018-01-31" | Before May 17, 2019 |
| destinylinksptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| detbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| detron.biz | Listed on badbitcoin.org's badlist "When we see a site like this, we wonder why the fuck they bother with any of the pretence. It is a formulaic hyip scam.2017-04-12" | Before May 17, 2019 |
| devabux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| devbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| devclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 9/12/2017. | Before May 17, 2019 |
| develop.cash | Listed on badbitcoin.org's badlist "Another site set up by the Bcash Scoundrels - Just a copy of the Bitcoin Wiki, with the word Cash added in the title, and links changed. Bitcoin | May 17, 2019 |
| DevelopDollars.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| devilbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| devonssupersoloads.com | Someone calling themselves Devon Baldwin from this site generates fake traffic. | April 23, 2020 |
| devotedinvestments.com | Listed on badbitcoin.org's badlist "Devoted to defrauding naive investors.2016-03-30" | Before May 17, 2019 |
| dewclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dexacoins.com | Listed on badbitcoin.org's badlist "This one day old website is not what it claims to be. This fake exchange is being heavily punted via social media, the new Boiler Room tactic for 2020. | September 23, 2020 |
| dexau.com | Listed on badbitcoin.org's badlist "Some ponzi scams can look almost genuine. This is put together by a slightly more skilled fraudster. However, not as skilled at fraud, as we are at exposing fra | April 28, 2020 |
| dexbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dexceldesigns.co.uk | Listed on badbitcoin.org's badlist "Will try to sell you Mining kit. They are a FAKE operator. Confirmed by the REAL Dexcel Designs (India)2014-01-23" | Before May 17, 2019 |
| deyads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dflnlty.org | Listed on badbitcoin.org's badlist "You have to look very closely at that URL. This scam ICO is dfLnLty not dfInIty - Total scam.2018-02-21" | Before May 17, 2019 |
| dgbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dhecom-online.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dhmoney.Club | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 16/10/2017. | Before May 17, 2019 |
| dialtox.com | Listed on badbitcoin.org's badlist "Dial 1-800-TOX for a Toxic Investment. This isn't mining, it is a hyip fraud.2019-01-26" | May 17, 2019 |
| diamond-bizs.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| diamond-bux.awardspace.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| diamond-d.net | Listed on badbitcoin.org's badlist "Here's what happens. You send bitcoin, you don't get it back. Any questions?2016-02-23" | Before May 17, 2019 |
| diamond-mails.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| diamondadz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/12/2017. | Before May 17, 2019 |
| diamondbitcoin.net | Listed on badbitcoin.org's badlist "About as crap as Bitcoindiamond, Scam and Scammier!2018-07-02" | May 17, 2019 |
| diamondbtc.pro | Listed on badbitcoin.org's badlist "The .pro domain has attracted plenty of fraudsites, many just like this hyip fraudsite.2019-03-02" | May 17, 2019 |
| diamondclicker.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| diamondclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| diamondcrypto.com | Listed on badbitcoin.org's badlist "A shiny website isn't a sign of a good website, and this fraudsite would put glitter on Doggy Doo.2016-11-02" | Before May 17, 2019 |
| diamondroi.com | Listed on badbitcoin.org's badlist "It's just a scam - and the design is a bit shit as well.2016-08-25" | Before May 17, 2019 |
| diamondsinvest.biz | Listed on badbitcoin.org's badlist "If you want to buy diamonds, buy diamonds but if you want to give to a thief - send your dosh here.2016-06-24" | Before May 17, 2019 |
| dianaptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dicecoinx.com | Listed on badbitcoin.org's badlist "A straight 2:1 Ponzi, or it would be, except that every doubler is fake and just steals bitcoin.2016-11-17" | Before May 17, 2019 |
| dicepig.one | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 05/23/2016. | Before May 17, 2019 |
| difbux.com | Listed on badbitcoin.org's badlist "Duffbux is a better title. These Adpack ponzi's are rare nowadays, but they are still trying to steal anything they can.2018-05-05" | Before May 17, 2019 |
| DigAdz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| digclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 02/20/2016. | Before May 17, 2019 |
| digerbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| diggerbtc.com | Listed on badbitcoin.org's badlist "A bad bad scammer. Don't be foolish and trust this site, anything can happen to your PC. You may regret it.2014-07-03" | Before May 17, 2019 |
| digibit.cc | Listed on badbitcoin.org's badlist "So then, where is your bitcoin going to that will make 4-5% a day? To a hyip/ponzi, that's where. Don't be sucked in by this site.2015-09-16" | Before May 17, 2019 |
| digiinvesta.com | Listed on badbitcoin.org's badlist "A load of old horsecrap is possibly the best description for this fraudsite.2016-11-24" | Before May 17, 2019 |
| digimine.com | Listed on badbitcoin.org's badlist "if you refer to the faq, Just don't believe a syllable.2015-03-25" | Before May 17, 2019 |
| digimining.tech | Listed on badbitcoin.org's badlist "You could be forgiven for thinking that everone in the UK is illiterate, but it is all due to so many of these scammers pretending to be UK based, but not knowi | April 23, 2020 |
| digital-forex.com | Listed on badbitcoin.org's badlist "If you send anything to this scamsite, it is not coming back. No ambiguity, it is gone.2016-12-15" | Before May 17, 2019 |
| digital-ptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| digitalaltitude.co | listed as scam on http://ethanvanderbuilt.com/2016/09/06/digital-altitude-scam-yes-opinion/ | Before May 17, 2019 |
| digitalbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| digitalcashlife.com | Listed on badbitcoin.org's badlist "Please please don't fall for this fraud - it can suck you dry in no time.2017-03-19" | Before May 17, 2019 |
| digitalcrypto.net | Listed on badbitcoin.org's badlist "Yes, crypto is digital, but what has that to do with stealing it from people? Thieves.2017-06-13" | Before May 17, 2019 |
| digitalgain.net | Listed on badbitcoin.org's badlist "Set up to lead you to some of the worst sites for you, but that earn bitcoin for this referrer.2017-06-12" | Before May 17, 2019 |
| digitalmining.club | Listed on badbitcoin.org's badlist "This scam is very confused about what they actually don't do. What they actually do is steal, but they can't make up their minds how to sell that | July 9, 2019 |
| digitalportal.club | Listed on badbitcoin.org's badlist "The diagram that they show of their own ponzi should be enough to scare you. The next level would be as wide as your wall.2017-01-04" | Before May 17, 2019 |
| digitalprice.org | Listed on badbitcoin.org's badlist "Is it a coin? Is it Ads? No, it's a ponzi. They set out to confuse you.2017-04-30" | Before May 17, 2019 |
| digmoney.us | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| DignityBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dilfunds.com | Listed on badbitcoin.org's badlist "More GPU melting java magic than your laptop would like, so for that reason alone, stay clear of this blatant hyip scam.2019-10-02" | October 2, 2019 |
| dimibux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/4/2016. | Before May 17, 2019 |
| DimMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| dimondclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 1/1/2017. | Before May 17, 2019 |
| dimondtrust.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 29/12/2017. | Before May 17, 2019 |
| dinbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dinero-mail.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dineromatic50.com | Listed on badbitcoin.org's badlist "(Malware detected) and It tells you it isn't a ponzi, but rest assured, it's a ponzi.2014-10-29" | Before May 17, 2019 |
| DingBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dingcoins.com | Listed on badbitcoin.org's badlist "That ding, was an alarm bell! Don't be a dingbat and fall for this fraud.2019-01-24" | May 17, 2019 |
| dingobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dinoclicksptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dionbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dioxen.com | Listed on badbitcoin.org's badlist "A fairly pointless attempt at a fake mining fraud. We'd have to be asleep to miss this scam.2017-10-08" | Before May 17, 2019 |
| direbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| directminers.com | Listed on badbitcoin.org's badlist "The problems go deep. It confirms as a fraudster.2014-10-20" | Before May 17, 2019 |
| directpayclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| directrefzone.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| directsignals.com | Listed on binaryscamadvisor.net as DirectSignals Scam on May 31, 2017 | Before May 17, 2019 |
| dirhamcoin.com | Listed on badbitcoin.org's badlist "Just calling a shitcoin launch, an ICO doesn't change anything. A shitcoin will always be a shitcoin, and this isn't even a shitcoin!! It's just | Before May 17, 2019 |
| discord | Listed on badbitcoin.org's badlist "A siteless Ponzi scam. However you ended up here, whatever site funneled you, just leave.2018-01-29" | May 17, 2019 |
| discoverheal.com | Their website won't tell you anything about their 'product'. Find out what it's about at https://brokeveteran.com/discover-heal-review-scam-legit-or-just-confusion/ | November 10, 2019 |
| discoveryptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| disera-online.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| disrupttrading.com | Listed on binaryscamadvisor.net as Disrupt Trading Scam on November 6, 2016 | Before May 17, 2019 |
| diubit.com | Listed on badbitcoin.org's badlist "Boiler Room scams used to phone you, now they use Telegram, Twitter, Facebook and other social media to suck you in. This is the Backend of one of these increas | September 16, 2020 |
| diverseclub.net | Listed on badbitcoin.org's badlist "Look, if these russian hyips had any intention of running honestly, they wouldn't feel the need to register as a fake UK Company - would they?201 | Before May 17, 2019 |
| diversity-fund.biz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 3/10/2017. | Before May 17, 2019 |
| DividendLive.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| divinebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| divinumcoin.io | Listed on badbitcoin.org's badlist "Not an ICO, not a genuine offering - just 100% ponzi scheme.2018-03-14" | Before May 17, 2019 |
| dixned.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 16/10/2016. | Before May 17, 2019 |
| dizee-ptp.com | Malware | January 26, 2020 |
| dj-mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| DjMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| dkads4you.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dklgpt.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| DkMoney.win | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| dlbglobal.org | Listed on badbitcoin.org's badlist "Another hyip/scam. They all steal." | Before May 17, 2019 |
| dm-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dnclixbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dniymbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| DobMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| dobtc.win | Listed on badbitcoin.org's badlist "A poxy doubler fraud.2016-04-27" | Before May 17, 2019 |
| DocMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| doctorclix.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 27/1/2018. | Before May 17, 2019 |
| dodobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| doelbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/3/2016. | Before May 17, 2019 |
| doemails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dogbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| doge-cf.club | Listed on badbitcoin.org's badlist "Another ponzi dressed up as real mining. It may only be Doge, but it is still real losses when it folds. | April 20, 2020 |
| doge.cf | Listed on badbitcoin.org's badlist "Also bitcminer.cf and liteminer.cf. All parts of this same Ponzi Fraud. Don't be fooled, it is not mining.2018-08-29" | May 17, 2019 |
| doge.cryptominer.space | Listed on badbitcoin.org's badlist "see Cryptominer.space | February 27, 2020 |
| doge.cryptominer.tel | Listed on badbitcoin.org's badlist "See cryptominer.tel | April 16, 2020 |
| doge.gg | Listed on badbitcoin.org's badlist "They'll try and scam you for the withdrawal fee. You will send funds, and get fuck all in return. Simple theft.2018-11-22" | May 17, 2019 |
| doge.live | Listed on badbitcoin.org's badlist "This doge robber will entice you to invest more, which you will lose. Standard Crypto scammery. | March 11, 2020 |
| doge2xsage.com | Listed on badbitcoin.org's badlist "Claiming to be the first Doge Doubler Scam. Err, no, not by a long way is this the first doge ponzi. | August 15, 2020 |
| dogecoinminer.space | Listed on badbitcoin.org's badlist "Just so you know, this is a ponzi scheme, and has fuck all to do with any genuine Dogecoin Mining. Thank you very much for your attention. | June 17, 2020 |
| dogecoinpuddle.com | Listed on badbitcoin.org's badlist "Payout issues from this PTC site2015-06-07" | Before May 17, 2019 |
| dogefaster.com | Listed on badbitcoin.org's badlist "Another dodgy doge ponzi scam. If you want mining, look elsewhere.2018-08-30" | May 17, 2019 |
| dogefire.net | Listed on badbitcoin.org's badlist "The bitcoin generator scam hits Doge City! Don't send anything, they keep it.2019-01-03" | May 17, 2019 |
| dogego.pro | Listed on badbitcoin.org's badlist "Doge ponzi scams are Derigeur right now. People really want to steal your doge.2018-12-15" | May 17, 2019 |
| dogellect.net | Listed on badbitcoin.org's badlist "When hyip scammers met Dogecoin. These people want to steal all your crypto.2018-02-23" | Before May 17, 2019 |
| dogequick.weebly.com | Listed on badbitcoin.org's badlist "What is this scammer trying to do - add credibility to Dogecoin?2014-07-09" | Before May 17, 2019 |
| dogerush.website | Listed on badbitcoin.org's badlist "Despite Doge being an altcoin, it still has a value, and fakers like this still want to steal it. Don't give your coins to thieves.2018-09-30" | May 17, 2019 |
| dogetaxi.org | Listed on badbitcoin.org's badlist "So long as you know, it's just a Ponzi scheme, so you will probably end up worse off. That's just how maths works.2018-09-18" | May 17, 2019 |
| dogetube.cc | Listed on badbitcoin.org's badlist "A Dogecoin thief with a website. If you value your Doge, don't send it to a Dogecoin thief. Simple.2018-11-27" | May 17, 2019 |
| dogeworker.io | Listed on badbitcoin.org's badlist "As long as you know, it's a ponzi scam. However cute the graphics are, it is no fun losing your doge to a ponzi.2018-11-08" | May 17, 2019 |
| dogex.ltd | Listed on badbitcoin.org's badlist "Doge is dodgy, but this site is dodgier, so in our badlist it goes. Ponzi's like this just steal from people.2019-05-28" | May 29, 2019 |
| dogex2.icu | Listed on badbitcoin.org's badlist "We cu2, you dodgy little scammy doge doubler you! Doge cannot double.2018-09-30" | May 17, 2019 |
| dollar-bux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dollar-cash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dollar-cents.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dollar-cycler.com | Listed on badbitcoin.org's badlist "This scam, which you may have arrived at from Fulfillers.net, is a classic ponzi in the style of the MMM frauds.2017-05-02" | Before May 17, 2019 |
| dollar-plus.biz | Listed on badbitcoin.org's badlist "A russian language site that takes you to lot's of different Ponzi/Hyip so called investments. All scams.2014-07-16" | Before May 17, 2019 |
| Dollar2Refer.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| DollarBirth.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| DollarBox.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| dollarbux.us | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Dollarcell.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| DollarClass.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| dollarclick.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dollarclick.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 22/2/2017. | Before May 17, 2019 |
| dollarclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dollarcoinbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dollardada.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 13/10/2017. | Before May 17, 2019 |
| DollarFarming.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Dollarfarming.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| dollargpt.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Dollargrowing.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| dollarinbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| DollarinPocket.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| dollarinvestment.net | Listed on badbitcoin.org's badlist "A typical hyip scammer. Impossible promises, that they have no intention of honouring. Liars and thieves.2019-01-06" | May 17, 2019 |
| dollarjob.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Dollarjob.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| dollarkeverls.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| DollarLite.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| dollarmadness.biz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dollarmaniac.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Dollarmilk.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Dollarnize.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| DollarPlane.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| DollarPlanting.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| dollarptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dollarsandclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| DollarSaw.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Dollarsbyte.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| dollarsecret.com | Listed on binaryscamadvisor.net as $1000 Dollar Secret Scam on November 6, 2016 | Before May 17, 2019 |
| DollarsinJob.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Dollarsjet.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Dollarsplug.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| dollarstack4u.com | Listed on badbitcoin.org's badlist "And it'll be Jail4U when the law catches up to this hyip scammer.2016-07-24" | Before May 17, 2019 |
| Dollarsteller.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| DollarsTrue.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| DollarsWork.info | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| DollarTable.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Dollartell.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| DollarTeller.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| DollarTent.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| DollarZip.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| dollasincome.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dollhouseptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dollorbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dolphin-ptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dolphinbtc.online | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 06/26/2016. | Before May 17, 2019 |
| dolphinbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dolphindivetrade.com | Listed on badbitcoin.org's badlist "I'll bet that Dolphin won't dive deep enough to find any bitcoin you sent.2016-11-27" | Before May 17, 2019 |
| domainfwding.com | Redirects | Before May 17, 2019 |
| domainonair.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| domebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dominationbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dominicanbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dominiclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dominiclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dominoclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| domion-effect.co | Listed on binaryscamadvisor.net as Domion Effect Scam on November 6, 2016 | Before May 17, 2019 |
| domix-bank.com | Listed on badbitcoin.org's badlist "This site is a classic hyip/fraud design. A bit 'businessy' people in pinstripes and complete flannel to tempt you.2016-10-25" | Before May 17, 2019 |
| domotod.com | Listed on badbitcoin.org's badlist "Not specifically bitcoin they are after, but we still think it is worth warning you about this fake investment.2019-05-02" | May 17, 2019 |
| dompaying.com | Listed on badbitcoin.org's badlist "Advertising that isn't. Just another hyip/scam. All hyip's are just bad ponzi's, run by crooks.2017-04-29" | Before May 17, 2019 |
| domptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| donaldcoin.com | Redirects | Before May 17, 2019 |
| donclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| doneclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 27/4/2017. | Before May 17, 2019 |
| DonewithJob.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| donkeyclix.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| donkeymails.com | Too many ad pages blocked by Google | Before May 17, 2019 |
| DonMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| donsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| doow.io | Listed on badbitcoin.org's badlist "The distribution of funds they are talking about, is called a ponzi scheme. Fine, if you go in with your eyes wide open, and expect to lose.2018- | May 17, 2019 |
| doptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 30/5/2017. | Before May 17, 2019 |
| doraclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dorealcap.com | Listed on badbitcoin.org's badlist "No - Not a contraceptive device, just a fraud.2016-05-25" | Before May 17, 2019 |
| dortbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dotcash.io | Listed on badbitcoin.org's badlist "This fake cloudmining is all good fun, right up until you try to withdraw your supposed earnings, then it isn´t so much fun.2018-09-28" | May 17, 2019 |
| dotclick.Club | Listed on?https://www.ptc-top.com/ptc-scam/ for ' scam' on 22/1/2018. | Before May 17, 2019 |
| dotptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| double-b-server.online | Listed on badbitcoin.org's badlist "Bitcoin doesn't double - Just take our word for it eh.2018-09-27" | May 17, 2019 |
| double-b-services.com | Listed on badbitcoin.org's badlist "Your bitcoin stolen - With Compliments. Also look for Pickpocketing Services and Your local Mugging Service. Bagsnatching Service also available | May 17, 2019 |
| double-bitcoin.top | Listed on badbitcoin.org's badlist "Yeah, a bitcoin doubling service. The only thing that doubles, is the jailtime when they catch this crook. Don't be this stupid - Ever!2018-03-17 | Before May 17, 2019 |
| double-bitcoin.xyz | Listed on badbitcoin.org's badlist "First and foremost, bitcoin cannot and does not double! the only bitcoin that will double, is the bitcoin in the wallet of the scammer that you just sent it to. | June 17, 2020 |
| double-bitcoins.com | Listed on badbitcoin.org's badlist "No. It doesn't. It's a typical faked Ponzi and it will STEAL your bitcoins.2015-02-18" | Before May 17, 2019 |
| double-bitcoins.top | Listed on badbitcoin.org's badlist "Bitcoin doublers are all just lying thieves. Bitcoin cannot double.2018-04-14" | May 17, 2019 |
| double-block.com | Listed on badbitcoin.org's badlist "This scam domain has just relaunched - Still just a newbie trap. Your bitcoin has more chance of doubling, if you put it under your pillow and wa | Before May 17, 2019 |
| double-btc.biz | Listed on badbitcoin.org's badlist "If you get in quick - you can be one of the very first to lose to this scam coin doubler.2015-08-18" | Before May 17, 2019 |
| double-btc.club | Listed on badbitcoin.org's badlist "Oh it's a club alright - The Sucker Club. Care to join?2018-05-04" | May 17, 2019 |
| double-btc.info | Listed on badbitcoin.org's badlist "What have we told you about btc multipliers? They are ALL scams and there are NO exceptions.2016-03-15" | Before May 17, 2019 |
| double-my-btc.com | Listed on badbitcoin.org's badlist "Bitcoin doesn't double. Simple.2016-01-24" | Before May 17, 2019 |
| double-my-btc.info | Listed on badbitcoin.org's badlist "Another doubler fraud, dodging around the different domains!2017-07-18" | Before May 17, 2019 |
| double.network | Listed on badbitcoin.org's badlist "Fact. Bitcoin cannot double. Fact. This site is 100% lies. So what do you suppose will happen if you send bitcoin to a bitcoin doubler?2017-10-16 | Before May 17, 2019 |
| double2xriches.com | Listed on badbitcoin.org's badlist "Double nothing, is still nothing, and that's all you should expect.2017-02-17" | Before May 17, 2019 |
| double4me.com | Listed on badbitcoin.org's badlist "A scam multiplier.2015-03-27" | Before May 17, 2019 |
| doublebit.co.in | Listed on badbitcoin.org's badlist "If you are reading this, then you are hopefully not going to send bitcoin to this typical doubler scam.2017-01-02" | Before May 17, 2019 |
| doublebit.me | Listed on badbitcoin.org's badlist "Another bloody PONZI2015-02-27" | Before May 17, 2019 |
| doublebit.opx.pl | Listed on badbitcoin.org's badlist "We must really piss these fraudsters off, with our prompt listing of their scam attempts. And here's another.2016-06-07" | Before May 17, 2019 |
| doublebit.win | Listed on badbitcoin.org's badlist "Risk is always proportionate to return. 100% return means 100% risk, or 'Guaranteed Loss' if you still don't get it.2016-04-20" | Before May 17, 2019 |
| doublebitco.in | Listed on badbitcoin.org's badlist "It's a while since we've seen a simple bitcoin doubler scam, and that is hopefully because we've got the message through to you all. Bitcoin cann | May 17, 2019 |
| doublebitcoin.biz | Listed on badbitcoin.org's badlist "Bitcoin cannot double, in fact it's just halved, so please stop falling victim to these frauds.2016-07-12" | Before May 17, 2019 |
| doublebitcoin.club | Listed on badbitcoin.org's badlist "Just because a lying thief has a website, it doesn't mean you have to behave like like a lunatic. Bitcoin cannot double. No ambiguity.2016-11-30" | Before May 17, 2019 |
| doublebitcoin.eu5.org | Listed on badbitcoin.org's badlist "Just the classic Bitcoin Scam. Double your Bitcoin, we mine, blah de blah2014-06-17" | Before May 17, 2019 |
| doublebitcoin.io | Listed on badbitcoin.org's badlist "They are lying to you, and trying to steal your bitcoin - That's all you need to know.2018-08-27" | May 17, 2019 |
| doublebitcoin.me | Listed on badbitcoin.org's badlist "Bitcoin does not double. Please understand this simple fact. Crooks want you to be silly enough to send it to them.2017-06-09" | Before May 17, 2019 |
| doublebitcoin.online | Listed on badbitcoin.org's badlist "These all too common scams never seem to run out of new domain names. The fraud remains the same.2019-02-06" | May 17, 2019 |
| doublebitcoin.win | Listed on badbitcoin.org's badlist "Yet another piddly little multiplier fraud. Don't be dumb enough to send money to a stranger, and still expect it back.2016-06-26" | Before May 17, 2019 |
| doublebitcoin24.cf | Listed on badbitcoin.org's badlist "A bit of a twist, you are led to believe you are participating in fraud. It's true, but you are the sucker.2016-08-27" | Before May 17, 2019 |
| doublebitcoin3hours.com | Listed on badbitcoin.org's badlist "Stop getting stressed about it - It isn't coming back. Bitcoin cannot multiply.2018-03-04" | Before May 17, 2019 |
| doublebitcoin48hours.com | Listed on badbitcoin.org's badlist "These doublers are dumb scams, by dumb scammers, and all you need to do, to keep your bitcoin, is to be slightly less dumb2019-02-06" | May 17, 2019 |
| doublebitcoins.com | Listed on badbitcoin.org's badlist "(and all subdomains eg rotator.doublebitcoins.com) this crook runs ponzi's, so don't kid yourselves.2015-09-18" | Before May 17, 2019 |
| doublebitcoins.io | Listed on badbitcoin.org's badlist "or 'Steal your bitcoins' is a better title. Just a thief.2016-01-02" | Before May 17, 2019 |
| doublebitcoins.zyro.com | Listed on badbitcoin.org's badlist "Double your losses if you send to this scam multiplier.2015-03-12" | Before May 17, 2019 |
| doublebits.host | Listed on badbitcoin.org's badlist "Bitcoin doublers are there to catch you newbies, before you understand bitcoin. Understand this though, it cannot double.2017-11-09" | Before May 17, 2019 |
| doublebot.com | Listed on badbitcoin.org's badlist "Aaarrrghhhh.... These ponzi doubler scams are more common than salt.2015-03-16" | Before May 17, 2019 |
| doublebox.io | Listed on badbitcoin.org's badlist "Bitcoin cannot double. If you believe it can, then you will have no Bitcoin at all.2018-07-05" | May 17, 2019 |
| doublebtc.co | Listed on badbitcoin.org's badlist "If anybody could double bitcoin for real, first, they would only double their own, second, bitcoin would cease to function. It isn't real, just s | Before May 17, 2019 |
| doublebtc.life | Listed on badbitcoin.org's badlist "Maybe in another life - not this one.2017-07-01" | Before May 17, 2019 |
| doublebtc.ltd | Listed on badbitcoin.org's badlist "bitcoin doesn't double, it just gets stolen.2017-06-27" | Before May 17, 2019 |
| doublebtc.me | Listed on badbitcoin.org's badlist "Check your vision if you're seeing double bitcoin. When you do get glasses, you can clearly see you have been suckered.2017-07-01" | Before May 17, 2019 |
| doublebtc.today | Listed on badbitcoin.org's badlist "Btc cannot and will not double - we will keep telling you this until you finally get it.2017-06-29" | Before May 17, 2019 |
| doublebtc.usa-grants.org | Listed on badbitcoin.org's badlist "This is just one of the scams running on this scammers Usa-grants domain.2017-01-21" | Before May 17, 2019 |
| doublebtc.win | Listed on badbitcoin.org's badlist "Don't go here - just don't! You will instantly regret it, and may even fry your CPU.2019-02-17" | May 17, 2019 |
| doublebtc.zone | Listed on badbitcoin.org's badlist "Do we need to remind you that every bitcoin doubler is just a fraud?2017-07-01" | Before May 17, 2019 |
| doublebtcprofit.com | Listed on badbitcoin.org's badlist "If you haven't already got the message, bitcoin doublers are just set up to steal the bitcoin from those dumb enough to send it.2015-10-03" | Before May 17, 2019 |
| doublebubblebitcoins.com | Listed on badbitcoin.org's badlist "Every bubble pops, and from reports, this one popped on day one.2016-10-17" | Before May 17, 2019 |
| doublebux.co.dd | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| doublebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| doublecash.cc | Listed on badbitcoin.org's badlist "Make sure this thief has a really crap Christmas, and don't let him steal your bitcoin.2015-12-16" | Before May 17, 2019 |
| doublechain.info | Listed on badbitcoin.org's badlist "This fraud site is wrong in so many ways.2016-02-03" | Before May 17, 2019 |
| doublecloud.pw | Listed on badbitcoin.org's badlist "These fraud sites don't double your bitcoin - they double their own bitcoin, at your expense.2015-06-25" | Before May 17, 2019 |
| doublecoin.in | Listed on badbitcoin.org's badlist "The 'bitatt' scam pops up on yet another domain.2016-11-28" | Before May 17, 2019 |
| doublecoin.online | Listed on badbitcoin.org's badlist "Just another sad little scammer wannabe.2016-05-27" | Before May 17, 2019 |
| doublecoin.opx.pl | Listed on badbitcoin.org's badlist "One more wannabe tries his hand with a doubler ponzi/fraud. Does ANYBODY still believe that bitcoin can DOUBLE!2016-03-23" | Before May 17, 2019 |
| doublecoin2x.co.nf | Listed on badbitcoin.org's badlist "Yet another chancer trying to persuade you to part with your precious bitcoin. Don't.2016-02-28" | Before May 17, 2019 |
| doublecryp.com | Listed on badbitcoin.org's badlist "Additionally, any subdomains, eg doge.doublecryp.com. No cryptocurrency can double, and you will get robbed.2018-11-16" | May 17, 2019 |
| doublecrypto.top | Listed on badbitcoin.org's badlist "Or 'Coinspeed.me' this is the typical doubler fraud.2016-12-12" | Before May 17, 2019 |
| doublecryptos.com | Listed on badbitcoin.org's badlist "A simple scam doubler. Just a thief.2015-07-20" | Before May 17, 2019 |
| doubledarerevenue.com | Listed on badbitcoin.org's badlist "In this instance, daring is just futility.2016-03-30" | Before May 17, 2019 |
| doubleday.ltd | Listed on badbitcoin.org's badlist "Bitcoin cannot double, and if you send it here, it's gone. You cannot get it back, and you have no idea who you sent it to. Doh!2018-11-29" | May 17, 2019 |
| doublediamonds.one | Listed on badbitcoin.org's badlist "A meaningless ponzi fraud.2016-08-14" | Before May 17, 2019 |
| doubledown.me | Listed on badbitcoin.org's badlist "True title. You will be double down compared to what you were. Where do you think the money must come from?2017-01-07" | Before May 17, 2019 |
| doubleearning.org | Listed on badbitcoin.org's badlist "Bitcoin cannot double. No argument. Someone says they can double it, and it is just two piles of Bullshit.2018-06-13" | May 17, 2019 |
| doublefund.net | Listed on badbitcoin.org's badlist "As the fund is just imaginary, then double that and you still have fuck all.2016-09-22" | Before May 17, 2019 |
| doubleinvest.online | Listed on badbitcoin.org's badlist "We thought we may be seeing the last of the doubler scams, but then along comes this. Bitcoin cannot double, but con artists like this can take i | May 17, 2019 |
| doubleitnow.tk | Listed on badbitcoin.org's badlist "The 'Bitinstan' ponzi scam on a new domain.2016-07-15" | Before May 17, 2019 |
| doublemybitcoins.com | Listed on badbitcoin.org's badlist "Don't be silly, you know it's a scam run by a thief.2015-09-10" | Before May 17, 2019 |
| doublemybtc.com | Listed on badbitcoin.org's badlist "Doublemybitcoins moving around a bit.2015-11-09" | Before May 17, 2019 |
| DoubleNiceClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| doubleprofit.org | Listed on badbitcoin.org's badlist "Yes, another scam doubler. The thieves play on your greed.2015-02-06" | Before May 17, 2019 |
| doublequickbtc.com | Listed on badbitcoin.org's badlist "Just another fraudster. Bitcoin doesn't double.2015-12-27" | Before May 17, 2019 |
| doubler-12.com | Listed on badbitcoin.org's badlist "Looks like Ponzi's are the only scam idea that these halfwits can come up with to steal your coins. Be grateful that they are so dumb.2015-03-12" | Before May 17, 2019 |
| doubler-bitcoin.com | Listed on badbitcoin.org's badlist "You don't need to wait 24 hours to find out if it has doubled - It hasn't, it can't. You've lost it to a scammer.2019-01-07" | May 17, 2019 |
| doubler.biz | Listed on badbitcoin.org's badlist "How this domain went unused for so long is a mystery. Bitcoin cannot double. If you try it, you will lose it. These thieves depend on lots of $10 | May 22, 2019 |
| doubler.cc | Listed on badbitcoin.org's badlist "This basic fraud also has a Telegram Bot to scam you with. Bitcoin cannot double, but bitcoin doublers can con it out of you.2019-05-23" | May 24, 2019 |
| doubler.club | Listed on badbitcoin.org's badlist "The only club you are joining, is the victims of fraud club.2016-10-22" | Before May 17, 2019 |
| doubler.space | Listed on badbitcoin.org's badlist "In space, no-one can hear your bitcoins scream.2016-01-29" | Before May 17, 2019 |
| doubler.square7.ch | Listed on badbitcoin.org's badlist "This is a faked, fake site. Awesome.2015-12-13" | Before May 17, 2019 |
| doubler.zone | Listed on badbitcoin.org's badlist "Bitcoin cannot double, and if you send it to this scam, you will lose it. How hard is that to grasp?2017-08-13" | Before May 17, 2019 |
| doublerbitcoin.com | Listed on badbitcoin.org's badlist "Doesn't do what it says in the title. It can't do, because bitcoin DOES NOT DOUBLE!!2015-08-20" | Before May 17, 2019 |
| doublerbitcoin.info | Listed on badbitcoin.org's badlist "Bitcoin doesn't double. Will you EVER learn?2019-11-24" | November 25, 2019 |
| doublerbitcoin.net | Listed on badbitcoin.org's badlist "Freehosted fraud. Whay would we do without Wix?2017-06-17" | Before May 17, 2019 |
| doublerbitcoinow.com | Listed on badbitcoin.org's badlist "Just another fraud - don't be dumb.2018-01-21" | Before May 17, 2019 |
| doublerbitcoins.com | Listed on badbitcoin.org's badlist "We've told you a thousand times, bitcoin cannot double, and any site claiming to double it, is just going to steal it. Please learn the easy way. | Before May 17, 2019 |
| doublerbtc.us | Listed on badbitcoin.org's badlist "Another scammer with another doubler fraud.. Yawn.2017-06-02" | Before May 17, 2019 |
| doublerbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| doublercoin.trade | Listed on badbitcoin.org's badlist "Bitcoin does not double, and cannot double, so you have no excuse for being dumb now - do you?2017-09-20" | Before May 17, 2019 |
| doublerqueen.com | Listed on badbitcoin.org's badlist "Makes a welcome change from King themed frauds, but a fraud nonetheless.2017-02-26" | Before May 17, 2019 |
| doubletumbler.io | Listed on badbitcoin.org's badlist "Many cheapo scams will use an Anonymous Graphic - Guy Fawkes, to make themselves look like hackers, rather than pickpockets. All bullshit.2018-04 | May 17, 2019 |
| doubleurbtc.com | Listed on badbitcoin.org's badlist "tis witchcraft !! - Oh no, sorry, it's just another sorry halfwit scam.2014-07-09" | Before May 17, 2019 |
| doubleway.io | Listed on badbitcoin.org's badlist "However they tart it up, it is just a ponzi, but one you have to pay monthly fees to! Are you nuts?? | April 15, 2020 |
| doublewith.me | Listed on badbitcoin.org's badlist "Bitcoin and Cryptocurency doesn't double. This is at least a 3:1 ponzi, which has a life measured in days, and with everybody except a few mates | November 8, 2019 |
| doubleyourbitcoins.io | Listed on badbitcoin.org's badlist "Bitcoin doesn't double. Slow down, think about it, and then close that doubler fraud website.2019-04-14" | May 17, 2019 |
| doubleyourbitcoinsin48hours.io | Listed on badbitcoin.org's badlist "A catchy little title, but don't get caught. Bitcoin cannot double.2019-05-04" | May 17, 2019 |
| doubleyourbtc.com | Listed on badbitcoin.org's badlist "This domain had to appear eventually, and it was always going to be a doubler fraud.2017-04-03" | Before May 17, 2019 |
| doubleyourinvestment.net | Listed on badbitcoin.org's badlist "About as basic as a Ponzi Scam can ever be. If you send bitcoin to this site, then it really is only yourself to blame.2018-03-15" | Before May 17, 2019 |
| doubling-traders.com | Listed on badbitcoin.org's badlist "Bitcoin doesn't double. These are rogue traders - thieves.2017-11-01" | Before May 17, 2019 |
| doublr.me | Listed on badbitcoin.org's badlist "Bitcoin cannot double. Any site claiming to double your bitcoin, is just trying to steal it from you.2017-03-27" | Before May 17, 2019 |
| doublr.men | Listed on badbitcoin.org's badlist "The crappiest of crappy frauds all offer coin multipliers. Please don't believe these thieves, they just keep any bitcoin that you are stupid eno | Before May 17, 2019 |
| doublrbitco.com | Listed on badbitcoin.org's badlist "There is no such thing as a genuine bitcoin doubler doubler. If you are dumb enough to send bitcoin, you lose it.2017-04-28" | Before May 17, 2019 |
| doubly.io | Listed on badbitcoin.org's badlist "Bitcoin cannot double, so wtf are you doing sending it to a site that claims to double it? Don't cry when it doesn't come back again.2018-11-16" | May 17, 2019 |
| doubly.me | Listed on badbitcoin.org's badlist "Coin doublers are the most common scam out there. They don't know you from Adam, so why would they give you free money? Wise up.2016-02-07" | Before May 17, 2019 |
| douple-triplerbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dovcoin.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 17/2/2018. | Before May 17, 2019 |
| dovebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dowerly.com | Listed on badbitcoin.org's badlist "The hyips are coming thick and fast. Every one a scam.2016-07-16" | Before May 17, 2019 |
| dowjonesfocusgroup.com | Listed on binaryscamadvisor.net as Dow Jones Focus Group Scam on January 1, 2017 | Before May 17, 2019 |
| downlinebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| downlinefarm.com | Unrealistic claims | Before May 17, 2019 |
| downunderbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| downwindstream.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| doxxcoins.com | Listed on badbitcoin.org's badlist "Maybe, one day, you will all have AI Factcheckers that you can use to check how truthful a website is. They can include a bullshit scale, that goes from 0 to th | August 16, 2020 |
| dr-bitcoin.com | Listed on badbitcoin.org's badlist "Oh dear - how bad does a site have to be. This is bad.2015-03-19" | Before May 17, 2019 |
| dr-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dr-click.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dragon-miner.com | Listed on badbitcoin.org's badlist "And most of these china miner sites. They are advertising again - stay clear. This is a serial scammer. You won't get cheap kit, you'll get robbe | Before May 17, 2019 |
| dragon-miner.info | Listed on badbitcoin.org's badlist "Also Dragon-miner.net. They got suspended from the dot com host.2014-09-09" | Before May 17, 2019 |
| Dragon-miner.net | Listed on badbitcoin.org's badlist - 'They got suspended from the dot com host. 9/9/14' | Before May 17, 2019 |
| dragon.foundation | Listed on badbitcoin.org's badlist "A subscam of the chain.group scam.2017-08-29" | Before May 17, 2019 |
| dragonbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dragonclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dragondoubler.com | Listed on badbitcoin.org's badlist "All doublers are just frauds with faked payouts. Please understand this.2016-11-23" | Before May 17, 2019 |
| dragonmining.tech | Listed on badbitcoin.org's badlist "(see Bitcoiin.com)2018-05-08" | May 17, 2019 |
| dragonminingsystems.com | Listed on badbitcoin.org's badlist "A complex series of sites, all MLM/Ponzi will lead you to this fake mining outfit. It is pure ponzi, if you don't put back, it will fold quickly. | Before May 17, 2019 |
| dragonmint.store | Listed on badbitcoin.org's badlist "Fake supplier offering Halong Dragonmint Miners. Halongmining.com is the real site.2018-03-28" | Before May 17, 2019 |
| drawbtc.com | Listed on badbitcoin.org's badlist "It's a Ponzi, will it take your Bitcoin? - Probably, because they have no reason not to2014-03-17" | Before May 17, 2019 |
| drbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| drclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/11/2016. | Before May 17, 2019 |
| drcrypto.io | Listed on badbitcoin.org's badlist "This doctor is just a thief with a webpage. You might want a second opinion though.2018-02-26" | Before May 17, 2019 |
| dream-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dream-bux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dream-catcher.co | Listed on binaryscamadvisor.net as Dream Catcher App Scam on November 6, 2016 | Before May 17, 2019 |
| dream-paradise.org | Listed on badbitcoin.org's badlist "Makes me think of that Coldplay track 'Paradise' Next time you listen to it, substitute 'paradise' for 'parrot eyes' It's much more listenable. B | Before May 17, 2019 |
| dreamcashbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dreamchaserclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dreamclik.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dreamclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dreamdeposit.biz | Listed on badbitcoin.org's badlist "The stuff of nightmares! Ponzi fraud at its dumbest.2018-11-03" | May 17, 2019 |
| dreamdonation.com | Listed on badbitcoin.org's badlist "Read between the lines, and you'll realise this is just another Ponzi. Sigh.2016-10-14" | Before May 17, 2019 |
| Dreamduty.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| dreamhash.com | Listed on badbitcoin.org's badlist "Dreamhash is probably a more lucrative title than Imaginaryhash, you wouldn't be suckered by it so easily.2017-10-14" | Before May 17, 2019 |
| dreamingbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| DreamKeeper.info | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| dreamptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dreamscometruebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dreamsdigger.com | Listed on badbitcoin.org's badlist "The old 'Arbitrage Robot' ploy eh? Please don't be fooled by this ponzi.2019-05-15" | May 17, 2019 |
| dreamsplaceinternational.com | Listed on badbitcoin.org's badlist "The title is all you need to tell you that this is just another shit ponzi, from people who know nothing about bitcoin.2017-11-15" | Before May 17, 2019 |
| dreamsystem.co | Listed on binaryscamadvisor.net as Dream System Scam on July 8, 2017 | Before May 17, 2019 |
| dreamybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| drexelcode.com | Listed on binaryscamadvisor.net as Drexel Code Scam on November 6, 2016 | Before May 17, 2019 |
| drichglobal.com | Listed on badbitcoin.org's badlist "help Dr, I have an itch? Must be all these frauds.2016-05-27" | Before May 17, 2019 |
| dripcoin.net | Listed on badbitcoin.org's badlist "Unless you want Coinhive and other unwanted stuff on your device, then just don't visit this exploitative domain.2018-09-02" | May 17, 2019 |
| dripinvesting.biz | Listed on badbitcoin.org's badlist "Some drip might invest, so we'll list it.2015-06-03" | Before May 17, 2019 |
| drive-money.ru | Listed on badbitcoin.org's badlist "Also Collecteth.com. Total scams. Nothing to add.2018-04-29" | May 17, 2019 |
| driveadz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'suspicious' on 04/27/2016. | Before May 17, 2019 |
| drk.hk | Listed on badbitcoin.org's badlist "Also abh58.com, darkcoin8.com, drkcn.com. These are all known asian DRK Scamsites. Thanks to the Darkcoin community for these.2015-01-03" | Before May 17, 2019 |
| drkcn.com | Listed on badbitcoin.org's badlist - 'Known asian DRK Scamsites. Thanks to the Darkcoin community for these. 1/3/15' | Before May 17, 2019 |
| dropbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dropelon.io | Listed on badbitcoin.org's badlist "These fake Elon Musk giveaways are fairly commonplace. They take, they don't give, so don't fall for them whether Elon or any other Celebrity. | January 11, 2021 |
| dsdomination.com | listed as scam on http://ethanvanderbuilt.com/2014/02/07/ds-domination-scam-affiliate-program-scam-opinion/ | Before May 17, 2019 |
| dshminer.com | Listed on badbitcoin.org's badlist "The bitcoin generator scam, has turned it's attention to Dash! Don't send any, you'll lose.2017-07-27" | Before May 17, 2019 |
| DsMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| dsqprofit.com | Listed on badbitcoin.org's badlist "Spelling 2/10, Concept 1/10 Scam 10/10 Just don't fall for this crap.2015-02-04" | Before May 17, 2019 |
| dssbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dual-bitcoin.com | Listed on badbitcoin.org's badlist "Just look at your own bitcoin in a mirror - it's safer. You won't be giving it to a cheap thief.2016-08-30" | Before May 17, 2019 |
| dual-bux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dual-hash.com | Listed on badbitcoin.org's badlist "Read their own disclaimer at bottom of the landing page, and this should be fair warning.2016-05-30" | Before May 17, 2019 |
| dual.ink | Listed on badbitcoin.org's badlist "Bitcoin cannot double. If you think it can, then you will soon lose your bitcoin.2019-02-17" | May 17, 2019 |
| dualbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dualmine.com | Listed on badbitcoin.org's badlist "Real mininers don't giveaway 100 GH/s, they don't need to. Add to that. you cannot achieve those rates of return mining bitcoin, and you know it' | May 17, 2019 |
| dualnetprofit.com | Listed on badbitcoin.org's badlist "I was searching for dual net curtains - I must be in the wrong place.2016-04-13" | Before May 17, 2019 |
| dubai-bank.global | Listed on badbitcoin.org's badlist "Did you think this was a REAL Bank? You get robbed either way, but this one takes it all, and it's just a hyip.2018-07-12" | May 17, 2019 |
| dubai-bankcorp.com | Listed on badbitcoin.org's badlist "Just invest in in Camel Poo - You'll lose less.2017-01-25" | Before May 17, 2019 |
| dubai-drills.com | Listed on badbitcoin.org's badlist "No more bad Dubai jokes from us - We're sick of Dubai themed hyip scams!2017-09-08" | Before May 17, 2019 |
| dubai-groups.com | Listed on badbitcoin.org's badlist "Dubai, or not Dubai, that is the question. The answer is NO2015-08-09" | Before May 17, 2019 |
| dubai-petroleumcorp.com | Listed on badbitcoin.org's badlist "A far fetched idea for a fraud, but they aren't clever these lowlife.2017-07-31" | Before May 17, 2019 |
| dubaidiamonds.biz | Listed on badbitcoin.org's badlist "The bottom line is, if you fall for this laughable fraud, you should really give power of attorney to your children.2016-12-20" | Before May 17, 2019 |
| dubailifestyleapp.com | Listed as a scam on https://binaryscamadvisor.net/dubai-lifestyle-app-scam/ | Before May 17, 2019 |
| dubairvshares.com | Listed on badbitcoin.org's badlist "Another of these revshare adpack ponzi's. It is a ponzi however it is described, and whatever pointless task you think you are performing.2019-03 | May 17, 2019 |
| dubleco.info | Listed on badbitcoin.org's badlist "Oh ffs. Please don't stumble into this most cheesy of hyip's. Just wear trousers with holes in the pockets, same result.2019-04-22" | May 17, 2019 |
| dublerubux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dubli-btc.ml | Listed on badbitcoin.org's badlist "Automated bitcoin theft. It doesn't get any easier to lose your btc.2016-01-24" | Before May 17, 2019 |
| dubli.com | SCAM - http://ethanvanderbuilt.com/2014/10/27/dubli-network-scam-yes-opinion/ | Before May 17, 2019 |
| ducatus.net | Listed on badbitcoin.org's badlist "It's shite like these fake coin / ponzi scams that give Cryptocurrency a bad name. Just parasites.2018-03-15" | Before May 17, 2019 |
| dudebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dudeclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| DueMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| DuhMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| duitmu-duitku.com | Listed on badbitcoin.org's badlist "Weird title - but whatever the name, it's just another scammer.2016-08-15" | Before May 17, 2019 |
| dullesbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| DumMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| dunamisglobaltech.com | Listed on badbitcoin.org's badlist "From the people who brought you the Bitclub Network MLM. Nothing to add.2019-10-13" | October 14, 2019 |
| duocoin.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| duplexbitcoin.org | Listed on badbitcoin.org's badlist "Bitcoin cannot double. We shouldn't have to say that, but trust us, it doesn't. These people are thieves.2018-12-16" | May 17, 2019 |
| duplicashapp.com | Listed on binaryscamadvisor.net as Duplicash Scam on February 22, 2017 | Before May 17, 2019 |
| duplycoin.com | Listed on badbitcoin.org's badlist "When you can stop laughing at the childish title, do keep in mind that bitcoin doesn't double or duplicate.2018-04-09" | May 17, 2019 |
| dustysclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dutchbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dutybux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 1/8/2016. | Before May 17, 2019 |
| Dutybyte.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Dutyincome.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Dutyisdone.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| DutyKat.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| DutyKid.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| DutyLeaf.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| DutyMoney.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Dutyontime.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Dutypart.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Dutypool.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| DutyRevo.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| DutyScreen.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| DutySense.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| DutySet.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| DutySpace.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| dutytiki.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Dutytimes.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| DutyTrend.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| DutyTroop.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| duxbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| DuzMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| dwjon.com | Listed on badbitcoin.org's badlist "It won't be long before the real Dow Jones close down this scam, but until then, this is your warning.2016-09-11" | Before May 17, 2019 |
| dyn-corp.org | Listed on badbitcoin.org's badlist "A front site, set up to send you to dodgy operators, like Binary Options scams.2018-06-11" | May 17, 2019 |
| dynamic-capital.net | Listed on badbitcoin.org's badlist "You can sit back and watch, as your Capital, dynamically fucks off, never to be seen again. Was that dynamic enough for you? if not, they have some cute javascr | May 25, 2020 |
| dynamicbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| dynoinvest.ml | Listed on badbitcoin.org's badlist "A site being promoted through various telegram and other media. Total scam, and you will get robbed.2019-08-26" | August 27, 2019 |
| dyobux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 10/9/2017. | Before May 17, 2019 |
| dzc919.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 25/8/2017. | Before May 17, 2019 |
| e-aihome.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| e-assetsretrieval.org | Listed on badbitcoin.org's badlist "This fraudsite will just add insult to injury, especially if you gave them any personal details! It is a fraud, purporting to be a fraud recovere | July 11, 2019 |
| e-bitcoin.ga | Listed on badbitcoin.org's badlist "A new design on the bitcoin generator scam, but just straight theft. You are deluded if you think you've just 'generated' bitcoin in seconds.2017 | Before May 17, 2019 |
| e-chain.is | Listed on badbitcoin.org's badlist "This is no more Icelandic, than it is legitimate. Just a half arsed ponzi scheme.2017-05-04" | Before May 17, 2019 |
| e-crypt.info | Listed on badbitcoin.org's badlist "One of the weirdest scams to date. Misusing CEX logo's, total bullshit. It makes no sense that anybody would trust this fraud.2018-08-01" | May 17, 2019 |
| e-crypto.bid | Listed on badbitcoin.org's badlist "That people still try it on with these scam multipliers leaves us in disbelief.2016-07-11" | Before May 17, 2019 |
| e-currencyex.com | Listed on badbitcoin.org's badlist "PayPal and Bitcoin DO NOT MIX! Any site saying otherwise is out to defraud you either deliberately, or involuntarily.2016-12-20" | Before May 17, 2019 |
| e-dinar.io | Listed on badbitcoin.org's badlist "Another very congested hyip/fraud. Please steer clear.2016-07-10" | Before May 17, 2019 |
| e-dollar.pl | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| e-global-bux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| e-hourly.biz | Listed on badbitcoin.org's badlist "This hyip hasn't strayed far from the usual layout, lies, and impossible claims2019-01-24" | May 17, 2019 |
| e-mailpaysu.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| e-mailptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| e-monix.com | Listed on badbitcoin.org's badlist "Sadly, none of these too good to be true offers are ever true. This is just another scammer.2018-10-18" | May 17, 2019 |
| e-three.com | Listed on badbitcoin.org's badlist "Also E-three.io. Really basic fake investment. Don't be a sucker.2016-06-13" | Before May 17, 2019 |
| E-three.io | Listed on badbitcoin.org's badlist - 'Really basic fake investment. Don't be a sucker. 6/13/16' | Before May 17, 2019 |
| e-worldcash.com | Listed on badbitcoin.org's badlist "An inventive title to this typical hyip/fraud.2016-03-22" | Before May 17, 2019 |
| e3j.xyz | Listed on badbitcoin.org's badlist "A curious title? It doesn't really matter about the title though, this is just a fake system scam, with a few hidden traps. There are a few of th | July 29, 2019 |
| e7bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ea30jo.online | Listed on badbitcoin.org's badlist "Yet another system scam, this one sends you to the fake exchange cryptox1.com.2019-10-06" | October 7, 2019 |
| eaglebittrade.com | Listed on badbitcoin.org's badlist "A Ponzi, Matrix, MLM, Binary Option, Fake Trading, Fake Investment, Pyramid, HYIP Scam. Can they get any more fraud into one website?2018-04-05" | May 17, 2019 |
| eaglebtc.biz | Listed on badbitcoin.org's badlist "A scummy scammer with his multiplier scam plan. You won't fall for this will you?2016-09-26" | Before May 17, 2019 |
| eaglebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eaglefx.net | Listed on badbitcoin.org's badlist "The java overkill on the home page is the only fx going on here. Just a dirtbag scam.2017-05-13" | Before May 17, 2019 |
| eagleptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| EaglesBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earandearn.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 5/4/2017. | Before May 17, 2019 |
| EarlyJob.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| EarlyJob.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| EarlyPayJob.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| EarlyPayJob.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| EarMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| earn-and-fun.com | Listed on badbitcoin.org's badlist "Not so much fun if you're last in to this ponzi scam.2015-08-25" | Before May 17, 2019 |
| earn-bitcoin.io | Listed on badbitcoin.org's badlist "You aren't earning anything. What you are doing, is participating in a ponzi scheme, and you will almost certainly be a loser.2019-01-04" | May 17, 2019 |
| earn-bitcoin.website | Listed on badbitcoin.org's badlist "You won't earn, but you will learn. You'll learn all about scammers, and how easily they steal from you.2018-10-01" | May 17, 2019 |
| earn-btc.com | Listed on badbitcoin.org's badlist "Earn Btc, but not here. Here you are just handing it to a ponzi fraudster.2016-06-14" | Before May 17, 2019 |
| earn-btc.online | Listed on badbitcoin.org's badlist "the easiest thing to do, is to not believe a word of it. This site wants to add insult to injury, both by earning referral income, and by stealing your funds. A | July 18, 2020 |
| earn-btc.tech | Listed on badbitcoin.org's badlist "These system scams are just going to keep coming, as long as you lot keep falling for them. It isn't a system, it's a trap.2019-03-16" | May 17, 2019 |
| earn-bux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earn-clicks.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/3/2017. | Before May 17, 2019 |
| earn-euro-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earn-money-ptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earn-money.host | Listed on badbitcoin.org's badlist "This is the system scam, and the essential connected fake exchange, where they rob you, chain-ex.space.2019-11-09" | November 10, 2019 |
| earn-on-line.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earn-on.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earn-usd.biz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earn.ge | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earn.nu | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earn100usd.site | Listed on badbitcoin.org's badlist "These very common system scams all have their fake exchange to send you to. This one has legal-ex.pro as the trap.2019-12-01" | December 2, 2019 |
| earn10bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earn23.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 18/7/2016. | Before May 17, 2019 |
| earn24clix.co.za | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 08/3/2018. | Before May 17, 2019 |
| earn2btc.xyz | Listed on badbitcoin.org's badlist "The bitcoin generator scam yet again. Don't send a bean, you will never see it again.2017-09-08" | Before May 17, 2019 |
| earn2home.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 04/30/2016. | Before May 17, 2019 |
| earn2ptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earn3.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earn300.com | Listed on badbitcoin.org's badlist "If only it were true... But it isn't, it's just a robbery.2014-09-11" | Before May 17, 2019 |
| earn300day.xyz | Listed on badbitcoin.org's badlist "You will see these system scams on many domains. The scam is always the same though. The site has it's own Fake Exchange, which is receive only! This curren | February 22, 2020 |
| earn4click.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Earn4Future.cf | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Earn4Future.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| earn4invite.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earn4moneyclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Earn4MyLife.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| earn4refer.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earn50.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earnandearn.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earnandearn.xyz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 14/9/2016. | Before May 17, 2019 |
| earnasclock.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non paymants' on 10/11/2017. | Before May 17, 2019 |
| earnathome.top | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earnathompe.top | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 29/5/2017. | Before May 17, 2019 |
| earnbit.net | Listed on badbitcoin.org's badlist "Another Hyip/Fraud. Nothing special, just a thief.2016-08-28" | Before May 17, 2019 |
| earnbit.org | Listed on badbitcoin.org's badlist "A pretty basic fraud, but come on people, when will you all get it?2017-03-16" | Before May 17, 2019 |
| earnbitcoin.tv | Listed on badbitcoin.org's badlist "All you will earn here, is experience, but not good experience.2018-10-27" | May 17, 2019 |
| earnbitcoinclick.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/10/2017. | Before May 17, 2019 |
| earnbitcoinforever.com | Listed on badbitcoin.org's badlist "Forever is a very short time. This is just another fraud.2018-02-26" | Before May 17, 2019 |
| earnbitcoinprofit.org | Listed on badbitcoin.org's badlist "You aren't earning, you aren't mining, you are sending bitcoin to a ponzi scheme.2019-01-19" | May 17, 2019 |
| earnbitcoinsfaucet.com | Listed on badbitcoin.org's badlist "Just don't get involved in any aspect of this multi layered scam.2017-01-04" | Before May 17, 2019 |
| earnbitmoney.com | Listed on badbitcoin.org's badlist "The only thing you will earn from this site - is a lesson in life. There is no such thing as a Free Lunch.2017-01-14" | Before May 17, 2019 |
| earnbtc.pw | Listed on badbitcoin.org's badlist "These system scams are nothing but lies, and links to other frauds. Stay away or lose your funds.2019-07-04" | July 5, 2019 |
| earnbtc.website | Listed on badbitcoin.org's badlist "The bitcoin generator scam. Look on our mainpage, and we have a permanent graphic explaning this common scam. Just don't send anything, ever.2017 | Before May 17, 2019 |
| earnbux.com.ar | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earnbux.me | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 4/9/2016. | Before May 17, 2019 |
| earnbux.pcriot.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earnbyadlick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earnbyexchange.club | Listed on badbitcoin.org's badlist "As fast as they put up these scam system sites, we will list them. Fake exchanges, fake systems, all designed to deceive you and steal from you.2 | May 17, 2019 |
| earncashptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earncryptocoins | Listed on badbitcoin.org's badlist "has listed a users email as a contact and is stealing Btc. Sorry if you're in this scheme.2014-04-04" | Before May 17, 2019 |
| earndaily.io | Listed on badbitcoin.org's badlist "Another scam coindoubler out to steal everything.2015-04-25" | Before May 17, 2019 |
| earndailyptc.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 2/7/2017. | Before May 17, 2019 |
| earndaynight | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/9/2016. | Before May 17, 2019 |
| earndaynight.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earndollardaily.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 6/8/2017. | Before May 17, 2019 |
| earndollarz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earneasycash.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earneasymoneybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earnerr.io | Listed on badbitcoin.org's badlist "It is amazing what lies you find on the Internet. Any anonymous site offering silly returns is a silly place to send funds, period! | July 19, 2020 |
| earnerstar.com | Listed on badbitcoin.org's badlist "If you wish upon this star, the scammers dreams will come true. You get the nightmare. This is a thief with a webpage. | August 4, 2020 |
| earnerz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earnestic.com | Listed on badbitcoin.org's badlist "Lousy sitename, rubbish scam. Scammers are getting very lazy.2017-10-08" | Before May 17, 2019 |
| earnextrabtc.com | Listed on badbitcoin.org's badlist "This cowboy outfit will steal everything you send - and then harrass you for more! Scum.2018-02-13" | Before May 17, 2019 |
| earnfreebitcoins.net | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 05/15/2016. | Before May 17, 2019 |
| earnfreebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earnhoop.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 26/6/2017. | Before May 17, 2019 |
| earnhub.io | Listed on badbitcoin.org's badlist "If you paused, just for a moment, and asked some simple questions about this miraculous earning site, then you probably wouldn't go on to lose whatever you | June 8, 2020 |
| earning-surf.com | Listed on badbitcoin.org's badlist "Also Automoneysurf.com, Surf-profit.com, Surfreturn.com. 4 dodgy little sites on a free weebly host. We have yet to see an honest weebly... They | Before May 17, 2019 |
| earning.guide | Listed on badbitcoin.org's badlist "In April, we added their previous attempt with this scam, when it was called deeptradebot.com. This 'clean' domain, is just a few days old. You are warn | June 23, 2020 |
| earning4clix.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earningadz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earningbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Earningbyte.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| earningclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earningcompany.com | Listed on badbitcoin.org's badlist "There are so many hyips, how many people would have to be as dumb as you? Just don't play this losing game.2017-02-01" | Before May 17, 2019 |
| earningcrypto.club | Listed on badbitcoin.org's badlist "Yet another of these fake systems. Don't get suckered into this, you will lose money guaranteed.2018-12-16" | May 17, 2019 |
| earningdaily.biz | Listed on badbitcoin.org's badlist "Ponzi/Scam A site worth avoiding Btc'ers, not even encrypted login2014-04-17" | Before May 17, 2019 |
| EarningEmploy.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Earningfire.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| earninggroup.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Earninghabit.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| earninghighyields.com | Listed on badbitcoin.org's badlist "They can get high on your bitcoin, you won't see it ever again.2015-08-09" | Before May 17, 2019 |
| earninghour.com | Listed on badbitcoin.org's badlist "It's like somebody spilt Javascript. This scam can give you motion sickness.2017-03-24" | Before May 17, 2019 |
| EarninGood.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| earningsecret.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earningservice.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 14/7/2017. | Before May 17, 2019 |
| earningsgod.com | Listed on badbitcoin.org's badlist "The bitcoin generator scam. Here's how it, and many other scams work. The app says you have generated bitcoin, but to collect it, you must send a mining or | October 6, 2020 |
| earningsgod.tech | Listed on badbitcoin.org's badlist "The bitcoin generator scam. Here's how it, and many other scams work. The app says you have generated bitcoin, but to collect it, you must send a mining or | October 6, 2020 |
| earningsip.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earningsport.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earningspot.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earningstation.com? | Listed on Scott Newkirk's negative reviews, June 29, 2017 | Before May 17, 2019 |
| earningstoday.net | Listed on badbitcoin.org's badlist "If you're lucky this freehosted won't load. If it does - close it. It's a cheap scam.2015-06-11" | Before May 17, 2019 |
| earningstrategy.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earningtopaid.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earningwithbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Earninvite.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| earnmoney-pk | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earnmoney.btc-2x.club | Listed on badbitcoin.org's badlist "Another system scam, another fake exchange. Just avoid anything on the btc-2x.club domain, but especially dailymoney.btc-2x.club. | February 28, 2020 |
| EarnMoney.fun | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| earnmoneybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earnmoneybux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earnmoneypaid.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earnmoneyplan.biz | Listed on badbitcoin.org's badlist "Reports of Bitcoin lost to this scam. It's a familiar format 'hyip'2014-07-18" | Before May 17, 2019 |
| earnmybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earnpage.eu | Listed on badbitcoin.org's badlist "If you really believe you can 'invest' 0.001btc and get back 16btc, then you are just the person this scam is looking for.2017-01-16" | Before May 17, 2019 |
| earnperref.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earnrexa.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 14/7/2016. | Before May 17, 2019 |
| earnrivers.com | Listed on badbitcoin.org's badlist "If this hyip fraud sucked you in, then you won't be earning rivers, but can we recommend drowning your sorrows whilst listening to "Cry me a River" | September 18, 2020 |
| earnroject.club | Listed on badbitcoin.org's badlist "These scamplans come from the same bunch of thieves that produce doublers, fake mining etc. Don't believe a word on these very common sites.2019- | May 17, 2019 |
| EarnStipend.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| earntech.cc | Listed on badbitcoin.org's badlist "A much overused Wordpress theme for hyip/frauds. Used here again.2016-09-18" | Before May 17, 2019 |
| earntech.co | Listed on badbitcoin.org's badlist "A hyip/fraud that is moving around domains, trying to stay 1 step ahead.2016-12-15" | Before May 17, 2019 |
| earntoclick.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 9/12/2016. | Before May 17, 2019 |
| earntomorrow.com | Listed on badbitcoin.org's badlist "10% daily for life?? Take it from us, life is short. It's a scam.2015-03-26" | Before May 17, 2019 |
| earntory.com | Listed on badbitcoin.org's badlist "What an odd site title, and that is the best part.2016-03-08" | Before May 17, 2019 |
| earnvertise.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earnwest.co | Listed on badbitcoin.org's badlist "Go West they said, and carry a shovel, there's bitcoin in them thar hills. Not from this cowboy outfit though.2016-12-11" | Before May 17, 2019 |
| earnwithposting.com | Listed on badbitcoin.org's badlist "A desperately half hearted attempt to defraud you of your bitcoin.2016-03-27" | Before May 17, 2019 |
| earnyourbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eartclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| earthclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/9/2016. | Before May 17, 2019 |
| earthptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| easierbux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eastcoastminers.com | Listed on badbitcoin.org's badlist "Any outfit who says they started in 2012, and the domain was registered only last month is mistaken, to put it mildly.2014-08-09" | Before May 17, 2019 |
| eastmininghard.com | Listed on badbitcoin.org's badlist "You don't have to learn the hard way. If it is in our badlist, it is bad. This is bad.2017-10-04" | Before May 17, 2019 |
| eastoil.biz | Listed on badbitcoin.org's badlist "These scammers love their oil companies. The only thing getting drilled is your wallet.2014-10-30" | Before May 17, 2019 |
| eastshoretrade.ml | Listed on badbitcoin.org's badlist "Also asichardware.ga. This is a freehosted site sending out a lot of spam mail about asic hardware. Now claims to be "LOLTIM's" email.first added | Before May 17, 2019 |
| eastwestbrokers.com | Listed on badbitcoin.org's badlist "East or West - you'll be broke if you send bitcoin to this scoundrel.2014-10-27" | Before May 17, 2019 |
| easy-btc.online | Listed on badbitcoin.org's badlist "And of course, the fake exchange to go with it simplecrypto.club. That's the point where you get robbed.2019-12-06" | December 7, 2019 |
| easy-million.com | Listed on badbitcoin.org's badlist "Hyip/Fraud.2016-05-24" | Before May 17, 2019 |
| easy-money-systemz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| easy1up.com | listed as scam on http://ethanvanderbuilt.com/2016/11/21/easy-1up-scam-yes-it-is-in-my-opinion/ | Before May 17, 2019 |
| easy2clickit.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| easy2clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| easy2shopping.org | Listed on badbitcoin.org's badlist "You should be able to smell this site from wherever you are in The World. Nothing is real.2017-02-01" | Before May 17, 2019 |
| easy5now.com | deceptive/HYIP | Before May 17, 2019 |
| easyautotrading.com | Listed on binaryscamadvisor.net as Easy Autotrading scam on April 6, 2017 | Before May 17, 2019 |
| easybitcoin.pro | Listed on badbitcoin.org's badlist "It doesn't get easier. Some clown puts up a webpage claiming to multiply your bitcoin, you send it, he keeps it. There's your site title, Easybit | August 3, 2019 |
| easybitcoinprofits.com | Listed on badbitcoin.org's badlist "Classic conman, builds trust then takes the biggy.2014-03-14" | Before May 17, 2019 |
| easybtc.co | Listed on badbitcoin.org's badlist "High risk doesn't begin to describe this operator. Stick with the main vendors, some can be found in our safelist.2016-11-26" | Before May 17, 2019 |
| easybtcdoubler.com | Listed on badbitcoin.org's badlist "Seems like a rash of these doubler scams at the moment. Every one, without exception is just a thief.2017-04-03" | Before May 17, 2019 |
| easybux.co.za | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| easybux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| easycash.money | Listed on badbitcoin.org's badlist "There's no such thing as easy cash, like there is no such thing as a free lunch. Don't find out the hard way.2019-01-03" | May 17, 2019 |
| easycash2011.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| easycash4ads.com | deceptive/HYIP | Before May 17, 2019 |
| easycashbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| easycashcklick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| easycashcode.com | Listed on Scott Newkirk's negative reviews, December 30, 2016 | Before May 17, 2019 |
| easycirclebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| easyclix.co.za | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| easyclix4u.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 9/2/2018. | Before May 17, 2019 |
| easycrypto.online | Listed on badbitcoin.org's badlist "Try not to get suckered by any of these very common system scams. The middle exchange, 365crypto.biz is a one way street for your funds. Oh, and the Exchange Ra | April 12, 2020 |
| easydailyprofit.com | Listed on binaryscamadvisor.net as EasyDailyProfits Scam on December 18, 2016 | Before May 17, 2019 |
| easyflowup.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| easyhashing.com | Listed on badbitcoin.org's badlist "Fixed profits? you bet they're fixed. This outfit will take your money, and keep it. so just don't send it.2014-09-26" | Before May 17, 2019 |
| easyhits4u.com/rotator | unsupported rotator | Before May 17, 2019 |
| easyleadsandcash | Pyramid - flagged as fraudulent by malwarebytes | Before May 17, 2019 |
| easymbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| easyminers.com | Listed on badbitcoin.org's badlist "And then they go and spoil it all by saying something stupid like "All miners has Lifetime contract with No maintenance fee" Ah well.2017-01-30" | Before May 17, 2019 |
| easymining.biz | Listed on badbitcoin.org's badlist "Well, they aren't mining, so I suppose it can't get any fucking easier than that!2017-06-05" | Before May 17, 2019 |
| easymining.network | Listed on badbitcoin.org's badlist "If you are dumb enough to install the Cryptotab plugin, don't ever expect to get paid. Do expect to shorten the life of your PC, and do expect bi | May 17, 2019 |
| easymoneybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| easymoneyptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| easypaybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| easyptc.ml | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 30/10/2016. | Before May 17, 2019 |
| easysplashbuilder.net/109629/ | Signup required to get the information about 'unlimited instant cash payments' - poorly disguised 'get rich quick' scheme. | Before May 17, 2019 |
| easysplashbuilder.net/113895/ | ptcgroups 1. They think it is just another SCAM - I agree with them. That's why it's on the banned site list. | Before May 17, 2019 |
| easysplashbuilder.net/116170/ | ptcgroups 1. They think it is just another SCAM - I agree with them. That's why it's on the banned site list. | Before May 17, 2019 |
| easysplashbuilder.net/124149/ | Electronic chain letters are still chain letters and cannot be promoted on this site. | Before May 17, 2019 |
| easywealthcreator.co | Listed on binaryscamadvisor.net as Easy Wealth Creator Scam on November 6, 2016 | Before May 17, 2019 |
| easyxchange.net | Listed on badbitcoin.org's badlist "If you want to give your money to scammers - this is the exchange for you2014-03-27" | Before May 17, 2019 |
| eazybit.co | Listed on badbitcoin.org's badlist "Not so fkn 'eazy' when you have us on your case. Help this con-merchant to starve.2016-11-21" | Before May 17, 2019 |
| EazyBux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eazyhits.com | Listed on badbitcoin.org's badlist "You are the 'Hit' for this confused fraud.2017-02-26" | Before May 17, 2019 |
| ebani.biz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ebanker.io | Listed on badbitcoin.org's badlist "Calling this an ICO, is like putting lipstick on a pig. It's just a Ponzi in an ICO outfit.2018-03-23" | Before May 17, 2019 |
| ebaseinvestment.com | Listed on badbitcoin.org's badlist "Another one from the hyip fraudsters.2016-05-24" | Before May 17, 2019 |
| EbaySoloAdBlaster.com | 10,000 unique clicks guaranteed to be bot generated | April 29, 2020 |
| ebitbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 27/2/2018. | Before May 17, 2019 |
| ebitclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 29/6/2017. | Before May 17, 2019 |
| ebitflyers.com | Listed on badbitcoin.org's badlist "You'll believe a Bitcoin can fly! - Well, if you believe this site, you will believe almost anything.2018-03-29" | Before May 17, 2019 |
| ebitinvest.com | Listed on badbitcoin.org's badlist "Skilled investors my arse!! Unskilled illiterate thieves like all these poxy coin doublers.2015-04-08" | Before May 17, 2019 |
| ebitinvest.info | Listed on badbitcoin.org's badlist "This will be the last you will see of your bitcoin, so don't be foolish and send it here eh.2017-12-15" | Before May 17, 2019 |
| ebitrich.com | Listed on badbitcoin.org's badlist "More than a bit rich, it's a complete fraud.2016-08-29" | Before May 17, 2019 |
| ebizclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 4/1/2018. | Before May 17, 2019 |
| ebizv.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ebmbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ebpaidrev.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ebtcinvest.com | Listed on badbitcoin.org's badlist "Shame they put so much work into this site, only for us to tell you that it is 100% a fraud.2016-12-26" | Before May 17, 2019 |
| ebuxer.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ebuxnow.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ecartel.biz | Listed on badbitcoin.org's badlist "Another pathetic hyip/scam2016-01-20" | Before May 17, 2019 |
| echobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| echomines.com | Listed on badbitcoin.org's badlist "It echoes because there is sod all in there. Just fakery from this fraudster.2016-12-21" | Before May 17, 2019 |
| eclipseinvest.com | Listed on badbitcoin.org's badlist "Hyip/Fraud2016-04-24" | Before May 17, 2019 |
| ecmf.biz | Listed on badbitcoin.org's badlist "Hyip/Scam2015-11-28" | Before May 17, 2019 |
| eco-hash.com | Listed on badbitcoin.org's badlist "Given that this is Fake Mining, it is exceptionally Eco Friendly, not even using 1 Watt!2017-02-26" | Before May 17, 2019 |
| Eco-vill.ltd | Listed on badbitcoin.org's badlist - 'hyip/scam trying to steal your bitcoin! 1/21/18' | Before May 17, 2019 |
| ecobit.io | Listed on badbitcoin.org's badlist "This ICO comes from a very long line of ponzi's and scams from the same CEO. Thanks to our Malaysian counterpart for joining the dots.2017-08-15" | Before May 17, 2019 |
| ecobux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ecocoins.io | Listed on badbitcoin.org's badlist "As they don't actually mine, it is very ecological, but it doesn't produce bitcoin.2016-12-29" | Before May 17, 2019 |
| ecoeletronic.com | Listed on badbitcoin.org's badlist "Another scam on an Eco theme. They do like to follow the same form, these halfwit crooks.2016-12-16" | Before May 17, 2019 |
| ecoimperial.biz | Listed on badbitcoin.org's badlist "Two random words put together to create a hyip scam title is not unusual. Like Radish-Invest or Fund-Hedgehog. All a bit silly.2017-12-01" | Before May 17, 2019 |
| Ecoin-invest.com | Listed on badbitcoin.org's badlist - 'A very straightforward fake investment scam. Just don't. (Update) 10/5/15 Have now reappeared along with Bitcoin-doubler. All from the same | Before May 17, 2019 |
| ecoinar.com | Listed on badbitcoin.org's badlist "Hyip's are simply set up to rob people. Why would you think some total stranger, who has zero morality, wants to make you rich?2019-02-21" | May 17, 2019 |
| ecoininvest.com | Listed on badbitcoin.org's badlist "Also Ecoin-invest.com. A very straightforward fake investment scam. Just don't. (Update) 10/5/15 Have now reappeared along with Bitcoin-doubler. | Before May 17, 2019 |
| ecoinofficial.org | Listed on badbitcoin.org's badlist "Just don't get involved eh. They don't want an ICO because they would have to give names and addresses. We've seen these exit scams a thousand times | November 11, 2020 |
| ecoinonline.org | Listed on badbitcoin.org's badlist "Like all the 'ecoins' that have gone before it, this is a ponzi scheme as well.2017-09-21" | Before May 17, 2019 |
| ecoinplus.com | Listed on badbitcoin.org's badlist "People make sites like this simply to steal bitcoin. They are ridiculous claims.2017-06-02" | Before May 17, 2019 |
| ecomcash.io | Listed on badbitcoin.org's badlist "Another ponzi fraud with ICO scribbled on it in crayon. On my life, there are some suckers out there!2018-01-09" | Before May 17, 2019 |
| ecomoney.biz | Listed on badbitcoin.org's badlist "All the usual hyip bs - but currently only in Russian.2016-07-19" | Before May 17, 2019 |
| econ-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| economybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ecorevenue.com | Listed on badbitcoin.org's badlist "This hyip/scam is cute, but a scam nonetheless.2015-10-13" | Before May 17, 2019 |
| ecorevolution.com | Recyclix Scam - http://ethanvanderbuilt.com/2017/01/16/recyclix-scam-yes-opinion/ | Before May 17, 2019 |
| ecp-club.com | Listed on badbitcoin.org's badlist "Every now and again, a scam appears, that is so dumb, you cannot help but swear when you see it. Here is one such scam.2019-02-22" | May 17, 2019 |
| ecrypto.co.in | Listed on badbitcoin.org's badlist "This scamsites promised returns aren't possible, and the stats are bogus.2014-12-08" | Before May 17, 2019 |
| ecuabux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ecubux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| edc.beerax.com | Listed on badbitcoin.org's badlist "Ye gods! this website is amateur, even by amateur standards, but the persuasion is done via dating apps. These online boiler room scams are prevalent, so just d | September 29, 2020 |
| edclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| edelweiss5.com | Listed on badbitcoin.org's badlist "The first 4 were probably hyip/frauds as well.2016-11-29" | Before May 17, 2019 |
| edenbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| edgebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| edgetrade.live | Listed on badbitcoin.org's badlist "A very traditional hyip fake investment scam, including bitcoin as an accepted currency to steal from you.2018-11-17" | May 17, 2019 |
| ediclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 13/7/2016. | Before May 17, 2019 |
| edollar-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| edpay.me | Listed on badbitcoin.org's badlist "Curious title - but just another scam.2018-01-21" | Before May 17, 2019 |
| edsuc.com | Listed on badbitcoin.org's badlist "Weird - just fkn weird. Why would anybody really send btc to this site?2016-09-01" | Before May 17, 2019 |
| edu-pension.com | Listed on badbitcoin.org's badlist "Please people, to lose bitcoin to this fraud is just embarrassing.2016-04-03" | Before May 17, 2019 |
| eebux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| EeMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| EeMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| eenty.com | Listed on badbitcoin.org's badlist "The scammer dad of the 5 year old who put up this site will be very proud.2015-12-26" | Before May 17, 2019 |
| eestupendo.com | Listed on badbitcoin.org's badlist "Stupendous? not this hyip/fraud.2016-10-12" | Before May 17, 2019 |
| eezor.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| effective-trading.club | Listed on badbitcoin.org's badlist "It would appear that every 14 year old on earth , is trying it on woth these really basic system scams. It's all bullshit, and there is the bogus exchange t | June 8, 2020 |
| effectjob.club | Listed on badbitcoin.org's badlist "Another illustration of the fake $150 a day exchange system. These systems lead you like lambs to the slaughter. You will lose everything.2019-01 | May 17, 2019 |
| efiks.com.tr | Listed on badbitcoin.org's badlist "You will have got to this site from a phishing email - Don't fall for these doublers.2018-01-31" | May 17, 2019 |
| Efiks.com.tr/sus/a135.php | Listed on badbitcoin.org's badlist - 'You will have got to this site from a phishing email - Don't fall for these doublers. 1/31/18' | Before May 17, 2019 |
| efx2.io | Listed on badbitcoin.org's badlist "You think you have seen about as much bullshit as you can fit on a website, and then along comes efx2.io. Congratulations for surpassing that bul | December 8, 2019 |
| egabux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| egalclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ege2020.com | Listed on badbitcoin.org's badlist "These scams are common, and all have a fake exchange to collect your money. This currently uses Changex.pw | August 8, 2020 |
| egggoldenhours.com | Listed on badbitcoin.org's badlist "And the award for most stupid choice of sitename for any scam, ever, goes to egggoldenhours.com. Ye Gods! | March 5, 2020 |
| EgMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| egnbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| egobux.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 26/10/2016. | Before May 17, 2019 |
| egoldgamersbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| egoldinvestors.com | Listed on badbitcoin.org's badlist "All you 'investors' should sit around a table, hold hands, and try to contact the living.2017-03-22" | Before May 17, 2019 |
| egoldprofits4u.com | Listed on badbitcoin.org's badlist "This site can best be described as 'pointless'.2016-09-28" | Before May 17, 2019 |
| egoldrevenue.com | Listed on badbitcoin.org's badlist "These hyip crooks must be running out of scam names. This is desperate.2016-02-06" | Before May 17, 2019 |
| egy-ots.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| egyptiancliks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ehasher.com | Listed on badbitcoin.org's badlist "No hashing - just hyip. Fraudsters.2018-01-21" | Before May 17, 2019 |
| ehomebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| EightClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eilean-digital.com | Listed on badbitcoin.org's badlist "You couldn't make it up! Somebody did though, and here it is.2016-10-25" | Before May 17, 2019 |
| einsteinbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| einsteinprofits.com | Listed on binaryscamadvisor.net as Einstein Method Scam on November 6, 2016 | Before May 17, 2019 |
| einsteintrader.co | Listed on binaryscamadvisor.net as Einstein Trader Scam on May 14, 2017 | Before May 17, 2019 |
| eire-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eken.io | Listed on badbitcoin.org's badlist "A fake supplier of cloudmining - Best avoid all cloudmining except Genesis.2018-03-15" | Before May 17, 2019 |
| eko-business.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ekstraindkomstonline.dk/ | Malware | Before May 17, 2019 |
| el-terro.com | Listed on badbitcoin.org's badlist "The name even implies terrify, so why anybody would be tempted into an obvious ponzi like this is beyond comprehension. Don't let it be you.2019- | July 4, 2019 |
| elationprofit.com | Listed on badbitcoin.org's badlist "You won't feel elated, just very Deflated when you get nought form these thieves.2016-08-30" | Before May 17, 2019 |
| elaunder.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| eldbux.de | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| elderbux.org | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 3/1/2018. | Before May 17, 2019 |
| elderhash.com | Listed on badbitcoin.org's badlist "There are now a great many sites pretending to be mining Cryptocurrencies. 99% are fakers including this one.2018-02-03" | Before May 17, 2019 |
| eldorado-fever.club | Listed on badbitcoin.org's badlist "If you have fever to the point where you think it wise to send bitcoin to this ponzi, then there is little hope for you.2017-03-09" | Before May 17, 2019 |
| eldorado.io | Listed on badbitcoin.org's badlist "You still haven't found Eldorado, you have found a Ponzi though.2017-02-12" | Before May 17, 2019 |
| eleckctrum.com | Listed on badbitcoin.org's badlist "Linked to a phishing email. Always check the address in your browser bar.2019-11-30" | December 1, 2019 |
| elecktlrum.org | Listed on badbitcoin.org's badlist "This fake Electrum Wallet page is linked to a phishing email. Always check and recheck the spelling on a domain, and NEVER follow a link from an unsolicited ema | July 17, 2020 |
| elect-btc-ltd.com | Listed on badbitcoin.org's badlist "An unimaginative domain change from this doubler fraud.2017-02-23" | Before May 17, 2019 |
| electblocks.com | Listed on badbitcoin.org's badlist "Blocks for President! WooHoo.. That makes more sense than this hyip scam by the way.2018-06-18" | May 17, 2019 |
| electbtc.com | Listed on badbitcoin.org's badlist "When the voting slip comes, elect the other candidate, not this thief.2017-01-07" | Before May 17, 2019 |
| ElectBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| electoralprofits.com | Listed on binaryscamadvisor.net as Electoral Profits Scam on November 6, 2016 | Before May 17, 2019 |
| electramine.com | Listed on badbitcoin.org's badlist "Does offering 0.5% a day even tempt anybody? Bitcoin can go up more than that anyway. So much for ponzi's,2017-12-10" | Before May 17, 2019 |
| electrum.com | Listed on badbitcoin.org's badlist "There are regular attempts to fake popular wallets. Electrum.org is the real site for Electrum Wallets - or better still, go via Bitcoin.org.2018 | May 17, 2019 |
| electrum.pw | Listed on badbitcoin.org's badlist "Also Electrum.space. These are phishing and malware sites and not the legitimate electrum.org.2016-01-18" | Before May 17, 2019 |
| Electrum.space | Listed on badbitcoin.org's badlist - 'These are phishing and malware sites and not the legitimate electrum.org. 1/18/16' | Before May 17, 2019 |
| electrumbtcp.com | Listed on badbitcoin.org's badlist "If we've told you once, we've told you a thousand times. DO NOT export your Private Key to a 3rd party wallet. You will be glad you didn't.2018-0 | Before May 17, 2019 |
| electrumclient.org | Listed on badbitcoin.org's badlist "A fake Electrum wallet - one that intends to steal your coins!2017-11-20" | Before May 17, 2019 |
| electrumdash.org | Listed on badbitcoin.org's badlist "Problem is, no Dash! The real domains are electrum-dash.org or electrum.dash.org. See, No Dash!2017-06-13" | Before May 17, 2019 |
| electrumstart.org | Listed on badbitcoin.org's badlist "A phishing site, and exact copy of the real Electrum.org wallet site. If you have installed this, you should remove every trace asap. Any funds a | May 17, 2019 |
| elektricbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| elephant-sanctuary.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| elephantparadise.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eleuraptc.webcindario.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| elgomine.com | Listed on badbitcoin.org's badlist "If you don't send any funds to this fake mining site, then you can't lose any funds to this fake mining site. It really is that simple.2018-10-08 | May 17, 2019 |
| eligiusmining.com | Listed on badbitcoin.org's badlist "Nothing to do with the longstanding Eligius Pool, this is a hyip/fraud.2017-06-07" | Before May 17, 2019 |
| eligth9.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| elihash.com | Listed on badbitcoin.org's badlist "More fake mining tomfoolery. This site is just set up to steal from you.2016-10-05" | Before May 17, 2019 |
| elios.ltd | Listed on badbitcoin.org's badlist "Real contract, or cloudmining as it has become known, will never look like this childish java overblown website. there are only a few genuine operators, and we | October 22, 2020 |
| elirtex.com | Listed on badbitcoin.org's badlist "A very very dull hyip fraud indeed. Don't believe ridiculous offers to make you rich - Nobody owes you a living.2018-10-02" | May 17, 2019 |
| elite-euro.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| elitebitcoinminers.com | Listed on badbitcoin.org's badlist "Elusive not Elite, and Thieves not Miners! The correct domain would be Elusivethieves.com2018-08-08" | May 17, 2019 |
| elitebux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| elitebuxptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| elitecashbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eliteclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| elitecryptotrade.com | Listed on badbitcoin.org's badlist "A site where you can trade Ethereums, Ripples, and we'll stop there, we are all laughing too much. This scammer knows less about cryto than my Mo | May 31, 2019 |
| eliteearners.club | Listed on badbitcoin.org's badlist "Don't give them your info - this is just a hyip fraud and will steal from you.2017-02-21" | Before May 17, 2019 |
| elitefinfx.com | Listed on badbitcoin.org's badlist "Bless 'em, they've tried quite hard to make this fraud appear genuine, but it will never get past us.2019-01-14" | May 17, 2019 |
| elitefx.biz | Listed on badbitcoin.org's badlist "A Hyip/Fraud.2016-05-24" | Before May 17, 2019 |
| elitegold.co | Listed on binaryscamadvisor.net as Elite Gold Scam on April 20, 2017 | Before May 17, 2019 |
| elitemillionairesociety.com | Listed on binaryscamadvisor.net as Elite Millionaire Society Scam on November 8, 2016 | Before May 17, 2019 |
| eliteminingclub.com | Listed on badbitcoin.org's badlist "Mining Club Scams are becoming quite common. There's a huge one, including it's own pool, that every scammer wishes belonged to them, and this is | Before May 17, 2019 |
| eliteptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eliteptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| elitetrader.biz | Listed on badbitcoin.org's badlist "hyip/scam2015-10-12" | Before May 17, 2019 |
| elitetradingclub.com | Listed on binaryscamadvisor.net as Elite Trading Club Scam on June 2, 2017 | Before May 17, 2019 |
| elizion.org | Listed on badbitcoin.org's badlist "Elizion is an Esperanto word without meaning... a bit like this fraud site then.2016-12-10" | Before May 17, 2019 |
| ellexshare.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 11/5/2017. | Before May 17, 2019 |
| elodium.ru | Listed on badbitcoin.org's badlist "A pretty basic fake mining fraud. There are now more fake mining sites than real ones.2016-01-10" | Before May 17, 2019 |
| elon-blog.com | Listed on badbitcoin.org's badlist "Not an Elon-blog, but a common blag.These celebrity giveaway scams are really common, so don't fall into the trap. | June 25, 2020 |
| elonmusk2021.com | Listed on badbitcoin.org's badlist "A new rash of these Musk giveaway scams. These all appear to come from one source, and are probably the same group responsible for many of the recent Social Med | January 12, 2021 |
| elvendollarclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| emabux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| emailcashclub.com | https://www.scamfinance.com/yourprofit247-review/ | December 3, 2019 |
| emailprocessingsystems.com | listed as scam on http://ethanvanderbuilt.com/2015/05/29/email-processing-system-scam/ | Before May 17, 2019 |
| emails-empire.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| emarketstrade.com | Listed on badbitcoin.org's badlist "Stay well clear of this unlicensed broker. People are losing big amounts!2018-02-20" | May 17, 2019 |
| embarktours.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| embeebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| emcash.xyz | Listed on badbitcoin.org's badlist "Not so much Emcash, as Excash. Don't give your bitcoin to thieves please.2016-10-22" | Before May 17, 2019 |
| emcashbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| emebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| emeraldbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| emetero.com | Listed on badbitcoin.org's badlist "From where we are sat, we don't think that exchanging hard funds for squidgy bullshit is really a fair swap,so we recommend you don't use this bo | January 18, 2020 |
| emgoldex.com | listed as scam on http://ethanvanderbuilt.com/2014/10/23/emgoldex-scam-charged-with-fraud/ | Before May 17, 2019 |
| emicoin.com | Listed on badbitcoin.org's badlist "Mining coins? No. Mining your wallet Yes. Stay away from this scamsite.2015-02-17" | Before May 17, 2019 |
| emine.to | Listed on badbitcoin.org's badlist "It isn't mining, it is just another ponzi thief. That's it.2019-07-09" | July 10, 2019 |
| eminentbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eminershop.com | Listed on badbitcoin.org's badlist "Don't find out the hard way - Only buy kit from the Manufacturer, or you will get burned.2018-02-08" | Before May 17, 2019 |
| emining.club | Listed on badbitcoin.org's badlist "Remember when every product and idea put an E on the front? Don't these scammers know, that is so 1990's2017-11-22" | Before May 17, 2019 |
| emirateglobalcapitalmarkets.com | Listed on badbitcoin.org's badlist "Well, you sure aren't going to remember that domain name, unless they already stole your funds?2018-03-21" | Before May 17, 2019 |
| emoclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| emolbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| EMoney.fun | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| EMoney.host | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| emoneyadz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/2/2016. | Before May 17, 2019 |
| emoneytraffic.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/16/2016. | Before May 17, 2019 |
| empireclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/9/2017. | Before May 17, 2019 |
| empireclixx.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| empiremoneybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| empiressolution.com | Listed on badbitcoin.org's badlist "They have to keep producing these rubbish Hyip's. because we keep listing them lol.2016-06-01" | Before May 17, 2019 |
| empiretasks.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/23/2016. | Before May 17, 2019 |
| EmployDollars.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| empowercoin.com | Listed on badbitcoin.org's badlist "This scam site plays on your lack of knowledge as a new bitcoin user. Bitcoin cannot multily. No ambiguity, it cannot.2017-05-29" | Before May 17, 2019 |
| empowerforex.biz | Listed on badbitcoin.org's badlist "Ye gods! This is as much javascript as your PC can take without frying it! What a dreadful scamsite in every way.2019-04-01" | May 17, 2019 |
| empowr.com | Listed on badbitcoin.org's badlist "Anybody remember the Fanbox scam? They are still mailing this scam from that email address! Lazy scammers.2018-01-13" | Before May 17, 2019 |
| emsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| enchantedbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| enclix.com | Listed on badbitcoin.org's badlist "You withdrew? Really?? You must run this Ponzi scheme then!2017-07-21" | Before May 17, 2019 |
| endbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| endlessprofitfx.com | Listed on badbitcoin.org's badlist "We should also mention the companion fraudsite iqbinaryinvestment.com. Look, if it has FX, Option, Binary or Profit in the site title, just leave. 99 out of 100 | September 24, 2020 |
| endlessrate.top | Listed on badbitcoin.org's badlist "You will find out just how endless if you send funds to this fake exchange. This is set up to support system scams which are rife right now.2019- | October 11, 2019 |
| endlessror.com | Listed on badbitcoin.org's badlist "This scam will end, and it will end badly if you have sent funds. It isn't investment, it's just theft.2017-08-03" | Before May 17, 2019 |
| EndMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| energi.ml | Listed on badbitcoin.org's badlist "In a nutshell - You won't unlock your Energi wallet, but this sites author will. Don't ever fall for phishing scams as blatant as this, you'll feel | May 19, 2020 |
| energi.technology | Listed on badbitcoin.org's badlist "There are concerted efforts from hackers and thieves to steal Energi. This phishing site is nothing to do with the real Energi project, they just want to steal | June 27, 2020 |
| energicoin.top | Listed on badbitcoin.org's badlist "If you send funds to this fake exchange, you'll never see them again. A fairly simple but effective scam strategy. | June 8, 2020 |
| energy-investments.biz | Listed on badbitcoin.org's badlist "One for the Russians2014-06-16" | Before May 17, 2019 |
| energybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| energyclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| energyclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 16/8/2016. | Before May 17, 2019 |
| energyinvestfund.com | Listed on badbitcoin.org's badlist "Save your energy, and your Bitcoin. Enough Said.2014-10-08" | Before May 17, 2019 |
| energymoneyfund.com | Listed on badbitcoin.org's badlist "Safer to keep it in a biscuit tin.2016-05-09" | Before May 17, 2019 |
| energysystems.club | Listed on badbitcoin.org's badlist "Another club where all the members are victims of a hyip scam. Just coincidence?2019-01-07" | May 17, 2019 |
| enexfunds.com | Listed on badbitcoin.org's badlist "More deluded promises from these pathological lying thieves.2016-07-27" | Before May 17, 2019 |
| engineer-inv.com | Listed on badbitcoin.org's badlist "Sending a lot of emails as well as a website. This is a scam we already listed, but getting more aggressive.2014-03-15" | Before May 17, 2019 |
| england-bankltd.com | Listed on badbitcoin.org's badlist "This particular fraud cannot possibly stay up for long, not when you impersonate the BOE so that's one more reasomn to avoid it.2019-10-13" | October 14, 2019 |
| englishbux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| engofor.com | Listed on badbitcoin.org's badlist "This Ponzi has gone to a great deal of trouble to like genuine Investment. It is also Phishing for your personal details. Serious stuff.2017-01-0 | Before May 17, 2019 |
| enha.info | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| enjincoin.top | Listed on badbitcoin.org's badlist "Not a real exchange, this is just set up to steal, so don't find out the hard way! | June 14, 2020 |
| enjoyclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| enlargerok.com | Listed on badbitcoin.org's badlist "This ain't no enlarger - where do you plug in the pump? This is a just a badly designed ponzi.2015-06-19" | Before May 17, 2019 |
| EnMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| enobux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/22/2016. | Before May 17, 2019 |
| enormousinvest.com | Listed on badbitcoin.org's badlist "Enormouse'? Is it ME..? Can such a fraud catch people? Probably.2016-05-20" | Before May 17, 2019 |
| enounion.com | Listed on badbitcoin.org's badlist "Arbitrage? Since when was theft renamed to arbitrage.2015-10-25" | Before May 17, 2019 |
| enrichptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ensinvest.com | Listed on badbitcoin.org's badlist "One of a rash of fake investments sites targetting any non-refundable payment method. Don't be that sucker.2015-10-07" | Before May 17, 2019 |
| enstralunion.com | Listed on badbitcoin.org's badlist "These hyip frauds come up with the strangest names.2016-02-17" | Before May 17, 2019 |
| entercrypto.com | Listed on badbitcoin.org's badlist "You should enter through another door. This portal has a big drop behind it.2016-12-28" | Before May 17, 2019 |
| enterptc.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| entirebux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 13/9/2016. | Before May 17, 2019 |
| EntMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| entrabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| entroadz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 22/8/2016. | Before May 17, 2019 |
| enumbered.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| envestrade.com | Listed on badbitcoin.org's badlist "Another hyip/fraud to add.2016-03-15" | Before May 17, 2019 |
| envofx.info | Listed on badbitcoin.org's badlist "If you haven't seen a hyip/scam, this is a fine example. Don't send funds though, you just lose them to a happy criminal.2017-08-23" | Before May 17, 2019 |
| enwy.io | Listed on badbitcoin.org's badlist "Just another hyip/scam. Everybody loses, what fun!2017-10-15" | Before May 17, 2019 |
| eobot.vip | Listed on badbitcoin.org's badlist "Don't be fooled. This phishing site wants your Eobot login, to steal your real account.2019-04-04" | May 17, 2019 |
| eobot2.cc | Listed on badbitcoin.org's badlist "We recently added this ponzi fraud as eobotv2.cc, it is on more than one domain, and perhaps more.2018-12-17" | Before May 17, 2019 |
| eobot2019.cc | Listed on badbitcoin.org's badlist "Appearing soon on a domain near you. Let's hope they run out of victims before the internet runs out of domains.2018-12-22" | May 17, 2019 |
| eobotcoinmining.com | Listed on badbitcoin.org's badlist "Not to be confused with Eobot the software miner, this site is a reallly simple ponzi scam.2018-06-22" | May 17, 2019 |
| eobotv2.cc | Listed on badbitcoin.org's badlist "Just a malicious site exploiting the eobot name.2018-11-20" | May 17, 2019 |
| eobotv2.top | Listed on badbitcoin.org's badlist "There was an Eobot, and it did work for a while, but this far eastern scam is nothing to do with it, just climbing on the name.2019-12-06" | December 6, 2019 |
| eosgolden.com | Listed on badbitcoin.org's badlist "The hyip scammers could do with some new designs. This well worn hyip template appears on a few domains. A hyip is just a pretend ponzi, run by thieves. | September 10, 2020 |
| epaisa.pk | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| epayerbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| epbux.freehostia.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| epicadz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| epicclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 4/12/2017. | Before May 17, 2019 |
| epicgoldhourly.com | Listed on badbitcoin.org's badlist "Another shiny shiny hyip scam to tempt you beyond the limits of your sensibilities. Don't be tempted though.2019-07-11" | July 12, 2019 |
| epicptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| epicwinnerapp.co | Listed on binaryscamadvisor.net as Epic Winner Software Scam on November 6, 2016 | Before May 17, 2019 |
| epixtrader.co | Listed on binaryscamadvisor.net as Epix Trader Scam on April 20, 2017 | Before May 17, 2019 |
| eposclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eprofitbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eprofitebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eqbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| equinet.club | Listed on badbitcoin.org's badlist "This isn't the first attempt at a sustainable Ponzi, and won't be the last. Every ponzi leaves far more losers than gainers. Do the maths.2019-03 | May 17, 2019 |
| equinoxtrading.co | Listed on binaryscamadvisor.net as Equinox Review on May 8, 2017 | Before May 17, 2019 |
| equity-finance.co | Listed on badbitcoin.org's badlist "However you get to these hyip sites, you should just leave. No legitimate investment will pay more than a few percent per year. Not 5% a day!2019 | September 21, 2019 |
| equitysecuritiesinc.com | Listed on badbitcoin.org's badlist "More twaddle from the hyip fraudsters.2016-02-20" | Before May 17, 2019 |
| eqwity.io | Listed on badbitcoin.org's badlist "We are averse to criticising individual ICO's, mainly because we have yet to see a good one, but this one is waving every red flag we know - so w | May 17, 2019 |
| erabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| erabux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eranclue.com | Listed on badbitcoin.org's badlist "Looks like the odd names are set to continue for a while. What is it with these hyips?2017-01-23" | Before May 17, 2019 |
| erbuxgroup.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ericksons.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ErMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| ernbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ernvertise.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 02/19/2016. | Before May 17, 2019 |
| erobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ervesfunds.com | Listed on badbitcoin.org's badlist "Odd title for this otherwise generic Hyip/Fraud2016-06-03" | Before May 17, 2019 |
| ervexon.com | Listed on badbitcoin.org's badlist "A rubbish little hyip/fraud.2016-10-01" | Before May 17, 2019 |
| ervinest.com | Listed on badbitcoin.org's badlist "A shitty little Hyip/Fraud from a serial chancer.2016-06-17" | Before May 17, 2019 |
| es.beruby.com | Default is not English | Before May 17, 2019 |
| esbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| esclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| escrowfix.com | Listed on badbitcoin.org's badlist "100K Escrow trades, in under a week from launch! Bollocks. What else are they lying about? well, everything.2018-11-12" | May 17, 2019 |
| esteem.btc | Listed on badbitcoin.org's badlist "Another 'grow your bitcoin' theme. Absolute fantasy.2017-03-03" | Before May 17, 2019 |
| estimatorclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| etalon-trade.com | Listed on badbitcoin.org's badlist "More off the shelf hyip script. You can have your own UK Company too, only 35 Pounds, including an Office Address!2017-11-11" | Before May 17, 2019 |
| etbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| EtcMoney.xyz | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| etcwallet.net | Listed on badbitcoin.org's badlist "With reports of phishing, this Ethereum Classic Wallet deserved a closer look. There is malicious code in there, so maybe find an alternative wallet eh. | July 27, 2020 |
| eteb.net | Listed on badbitcoin.org's badlist "Fake mining claims are quite common from hyips. Ask for proof. This is a faker.2017-03-23" | Before May 17, 2019 |
| eternalifebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eternalmining.io | Listed on badbitcoin.org's badlist "Eternal isn't very long. This fake mining hyip, like all hyip scams, will be gone in weeks.2019-05-02" | May 17, 2019 |
| eternityprofit.com | Listed on badbitcoin.org's badlist "How long is eternity? Send bitcoin to find out.2017-02-11" | Before May 17, 2019 |
| eternityshares.com | Listed on badbitcoin.org's badlist "Eternity - That's where your bitcoin will fck off to.2016-04-27" | Before May 17, 2019 |
| eternoclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eterpay.com | Listed on badbitcoin.org's badlist "One more coin multiplier fraud to add to our list - this one takes that old fashioned foldy money too.2017-04-23" | Before May 17, 2019 |
| eth-btc.best | Listed on badbitcoin.org's badlist "Whenever you see one of these (and they all look very similar) they are a fake exchange. You will lose your money, and many of you will send more, to try and ge | August 15, 2020 |
| eth-for-all.com | Listed on badbitcoin.org's badlist "Another reused domain to host one of these system scams. These systems are there to rob you, and you will lose, not gain.2019-03-04" | May 17, 2019 |
| eth-multipler.net | Listed on badbitcoin.org's badlist "With the site title "Multiple your Ethreum", they really are looking for the illiterate amongst you. Ethreum, or even Ethereum, cannot multiply, it' | April 14, 2020 |
| eth-x20-promo.com | Listed on badbitcoin.org's badlist "The Bitcoin Generator scam on an Eth domain? Curious, but diverse.2019-03-03" | May 17, 2019 |
| eth-x20.com | Listed on badbitcoin.org's badlist "The Bitcoin Generator scam on an Eth domain? Curious, but diverse.2019-03-03" | May 17, 2019 |
| eth.cryptominer.tel | Listed on badbitcoin.org's badlist "see cryptominer.tel | April 16, 2020 |
| eth5000.net | Listed on badbitcoin.org's badlist "The Bitcoin Generator scam on an Eth domain? Curious, but diverse.2019-03-03" | May 17, 2019 |
| ethbonus.org | Listed on badbitcoin.org's badlist "Cloned Social Media accounts are promoting this dumb fraud. Eth giveaways are never ever real.2018-06-06" | May 17, 2019 |
| ethcombo.com | Games of chance (gambling) can not be promoted on a New Zealand hosted server | Before May 17, 2019 |
| ether-invest.com | Listed on badbitcoin.org's badlist "Ethereum is a much stolen currency - careful where you put yours!2018-02-07" | Before May 17, 2019 |
| etherbee.io | Listed on badbitcoin.org's badlist "Stake Ethereum! Staking won't be available until Ethereum 2.0 comes along, and that isn't due for a couple of years! So, what are they going to do with | August 19, 2020 |
| ethercloud.info | Listed on badbitcoin.org's badlist "From the same faker as other recent Ether frauds.2016-07-23" | Before May 17, 2019 |
| ethercloud.online | Listed on badbitcoin.org's badlist "Scammers choose 'cloudmining' as a theme, because it is suitably vague. Stay sharp.2017-01-05" | Before May 17, 2019 |
| etherdrop.site | Listed on badbitcoin.org's badlist "A fake Airdrop. Never give your private key to anyone. If you are silly enough to send your Ethereum Wallet private key to this phishing site, they will have yo | September 2, 2020 |
| ethereum-wallet.info | Listed on badbitcoin.org's badlist "What you get, is the scammers wallet receive address of the moment. Don't use any wallet that you don't have the private key.2017-05-28" | Before May 17, 2019 |
| ethereum.cpucap.org | Listed on badbitcoin.org's badlist "Also Bitcoin.cpucap.org. Both based on the Bitcoin Generator scams - Pretend to mine, but you have to send a release fee.2018-03-30" | Before May 17, 2019 |
| ethereum.in.net | Listed on badbitcoin.org's badlist "This fraud doubler has nothing to do with Ethereum, they want to steal bitcoin? Odd choice of domain.2016-11-17" | Before May 17, 2019 |
| ethereumgenerator.org | Listed on badbitcoin.org's badlist "Just like the bitcoin generator scams - It's all just fake, but you lose everything you send.2018-09-17" | May 17, 2019 |
| ethereumking.usi-tech.info | Listed on badbitcoin.org's badlist "Hyip fraudsterts are now going after your ethereum as well. Sad but true. Anything on this usi-tech.info domain will be horrible.2017-08-23" | Before May 17, 2019 |
| ethereumlitemining.org | Listed on badbitcoin.org's badlist "Lite - we'll say it's lite. Lite on mining equipment. Just another mining fraudster.2016-07-23" | Before May 17, 2019 |
| ethereumminer.space | Listed on badbitcoin.org's badlist "Just like it's doge equivalent, this is nothing to do with real mining, but is an anonymised ponzi, that will leave nothing but victims. | July 12, 2020 |
| etherfree.info | Listed on badbitcoin.org's badlist "Also include any subdomain eg btc.etherfree.info. A series of frauds.2018-06-27" | May 17, 2019 |
| etherfund.biz | Listed on badbitcoin.org's badlist "These Hyip Fraudsters are now after Ethereum. Perhaps this is a hint that you should keep a tight hold of it.2016-08-16" | Before May 17, 2019 |
| etherguide.info | Listed on badbitcoin.org's badlist "The generator scams know no boundaries - This thief wants your Ethereum!2018-06-11" | May 17, 2019 |
| etherinvest.net | Listed on badbitcoin.org's badlist "We're adding this one simply because no https means your logins, and ergo your funds are insecure, besides which, it's a fraud.2016-07-07" | Before May 17, 2019 |
| etheris.io | Listed on badbitcoin.org's badlist "this isn't your online Ether wallet, it is someone elses. Don't use it, you'll lose it.2017-10-13" | Before May 17, 2019 |
| etherlab.biz | Listed on badbitcoin.org's badlist "Bitcoin has seen hundreds of ponzi's like this one. Although the theme is Ethereum, it is all about stealing your bitcoin.2017-12-12" | May 17, 2019 |
| etherlite.biz | Listed on badbitcoin.org's badlist "Where hyip fraudsters meet Ethereum. Your eth will certainly be lite if you send it to thieves.2019-01-03" | May 17, 2019 |
| etherminers.net | Listed on badbitcoin.org's badlist "We expect this fake mining hyip site to copy to most currencies, there is already a btc version.2017-01-08" | Before May 17, 2019 |
| etherminerz.biz | Listed on badbitcoin.org's badlist "An Ethereum scam, with very strange design, including a badly drawn rig, slowly going up and down? Pretty trippy.2018-01-26" | Before May 17, 2019 |
| etherminerz.com | Listed on badbitcoin.org's badlist "Formerly Etherminers.biz, but the same scam.2018-02-06" | Before May 17, 2019 |
| ethermoneymachine.com | No public information available about the site. Promises exaggerated returns. Screams scam. | July 13, 2020 |
| ethero.net | Listed on badbitcoin.org's badlist "As long as you are aware that this isn't really mining, and is simply a Ponzi.2018-01-05" | Before May 17, 2019 |
| ethersmart.io | Listed on badbitcoin.org's badlist "There is nothing smart about getting involved in this Ether Ponzi scam. Tbh though, ponzi's carry probably less risk than most Ethereum ICO's!201 | May 17, 2019 |
| etherwalletgb.com | Listed on badbitcoin.org's badlist "That app is out to snaffle your Ethereum. The server generated wallet, means you don't have the only copy of your private key! (credit @sniko_ Tw | May 17, 2019 |
| ethforever.com | Listed on badbitcoin.org's badlist "If it's an Ethereum ponzi scam like this, does it still count as DeFi? Anyway, this is a fraud, so avoid it. | August 21, 2020 |
| ethgiveavvay.online | Listed on badbitcoin.org's badlist "However you got here - go away again.2018-05-03" | May 17, 2019 |
| ethinvites.com | Listed on badbitcoin.org's badlist "Don't waste your time with this site - You will never be able to withdraw, and ffs don't send any Eth!2018-07-13" | May 17, 2019 |
| ethmaker.info | Listed on badbitcoin.org's badlist "Some Ethereum scams make it to our badlist, because we don't like to see anybody getting ripped off. This is one such scam.2018-03-02" | Before May 17, 2019 |
| ethmine.biz | Listed on badbitcoin.org's badlist "Fake Ethereum mining, must feel like being defrauded twice - but hey, nobody deserves to be ripped off by these crooks.2018-02-25" | Before May 17, 2019 |
| ethminer.io | Listed on badbitcoin.org's badlist "Fake Ethereum mining for a change. Just a ponzi folks, no mining will return those numbers. (Update 7/27/17 Now relaunched as a generator scam)20 | Before May 17, 2019 |
| ethminer.us | Listed on badbitcoin.org's badlist "The bitcoin generator scam, applied to Ethereum. Don't send any, they just keep it and laugh at your naivety.2018-01-11" | Before May 17, 2019 |
| ethonline.io | Listed on badbitcoin.org's badlist "The last time we tried to look at this site, it was offline! It's now online, and it turns out to be just another ponzi scam.2018-10-02" | May 17, 2019 |
| ethpromo.io | Listed on badbitcoin.org's badlist "They aren't giving away Eth, they are taking it from fools stupid enough to send it! Not you though eh?2018-06-01" | May 17, 2019 |
| ethrun.net | Listed on badbitcoin.org's badlist "The bitcoin generator scam, applied to Ethereum. Don't send funds to realease your fantasy earnings.2018-03-04" | Before May 17, 2019 |
| ethtobtc.top | Listed on badbitcoin.org's badlist "Eth, to Btc, to an unrecoverable loss. These systems are pure bullshit and earn referral income from you, for the lying author.2019-01-02" | May 17, 2019 |
| ethtrade.club | Listed on badbitcoin.org's badlist "A lazy sideways domain move from this tired attempt at stealing Ethereum.2018-04-18" | May 17, 2019 |
| ethtrade.org | Listed on badbitcoin.org's badlist "Another (yawn) group of skilled traders, miners and investors. We've seen this fraud spiel so many times.2016-06-23" | Before May 17, 2019 |
| ethvb.com | Listed on badbitcoin.org's badlist "Yet another fake Ethereum giveaway. The first few participants in this blatant ponzi fraud may have got their funds back, usually because they are friends of th | August 20, 2020 |
| ethx20.com | Listed on badbitcoin.org's badlist "The Bitcoin Generator scam on an Eth domain? Curious, but diverse.2019-03-03" | May 17, 2019 |
| etia.info | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| EtMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| etorominers.com | Listed on badbitcoin.org's badlist "Misusing the Etoro brand for a hyip fraud isn't unexpected. These scams will always try to use familar and positive words in their site titles. | July 28, 2020 |
| eTrafficCoop.com/co-op | co-op. | Before May 17, 2019 |
| etrustbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eu5.com | Listed on badbitcoin.org's badlist "This hyip/scam has just added bitcoin to it's accepted payments. So on the badlist they go. The support number used to go to a former scam zenzfo | Before May 17, 2019 |
| euforiaptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| EuMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| EuMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| euphoriabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eurasianinvestment.com | Listed on badbitcoin.org's badlist "This site will 'Erase Your Investment" Hope you like the pun.2016-08-25" | Before May 17, 2019 |
| eurexbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eurjob.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 1/2/2018. | Before May 17, 2019 |
| euro-bix.xyz | Listed on?https://www.ptc-top.com/ptc-scam/ for ' scam' on 17/1/2018. | Before May 17, 2019 |
| euro-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| euro-bux.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 8/1/2018. | Before May 17, 2019 |
| euro-emails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| euro7bux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| euroa-pinata.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| euroadvertisenet.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eurobankbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eurobigbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eurobits.biz | Listed on badbitcoin.org's badlist "Crowdfunding? Nope. Just another fraudster.2016-09-29" | Before May 17, 2019 |
| eurobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eurobux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eurobux.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eurobux.us | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eurobux2015.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eurobuxcenter.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| EuroBuxPaid.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eurobuxteam.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eurocentbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eurocentclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| euroearnbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| euroinvestonline.com | Listed on badbitcoin.org's badlist "If you don't send bitcoin to this fraudster - then you won't lose it. Easy peasy.2016-09-17" | Before May 17, 2019 |
| euromaxbux.com? | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| europabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| europamatrix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| europaybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| europayclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 25/3/2017. | Before May 17, 2019 |
| europeanbux.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 15/3/2018. | Before May 17, 2019 |
| europebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| europemineshop.com | Listed on badbitcoin.org's badlist "Another fake mining supplier - don't send funds to this thief. Good job we are here to warn you.2018-02-24" | Before May 17, 2019 |
| europrofit.tk | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| europroftrader-it.com | Listed on binaryscamadvisor.net as EuroProfTrader Scam on May 25, 2017 | Before May 17, 2019 |
| euroskybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eurostarbax.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eurous.net | Listed on badbitcoin.org's badlist "This is a hyip. Every hyip is a scam, without exception. If you don't want to risk losing all your bitcoin, then don't.2017-11-12" | Before May 17, 2019 |
| eurowinsptc.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eurussianbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| euxbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eva-synthesis.com | Listed on badbitcoin.org's badlist "One of the new stylee hyip frauds. Don't become a victim of these prevalent thieves.2016-09-28" | Before May 17, 2019 |
| eveads.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 26/7/2017. | Before May 17, 2019 |
| evel.org | Listed on badbitcoin.org's badlist "And no, your bitcoin can't jump 13 London Buses. Avoid this daft hyip/scam.2017-06-02" | Before May 17, 2019 |
| even-traders.biz | Listed on badbitcoin.org's badlist "Just a hyip/fraud.2016-07-11" | Before May 17, 2019 |
| eveptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| everbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| everbuxpaid.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| everestinvestment.co.uk | Listed on badbitcoin.org's badlist "Just another Ponzi/Scam site. You won't get your investment back.2015-02-13" | Before May 17, 2019 |
| evergreenadz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 2/6/2017. | Before May 17, 2019 |
| evergreenformulla.co | Listed on binaryscamadvisor.net as Evergreen Formulla scam on November 6, 2016 | Before May 17, 2019 |
| evernity.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| everpaid.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 25/2/2018. | Before May 17, 2019 |
| everydaybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| everyonecanearnmatrix.com | Matrix - violates PayPals acceptable use policy. | Before May 17, 2019 |
| evibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| evobux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| evoclix.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| evocoin.net | Listed on badbitcoin.org's badlist "It's always nice to see a variation on design, but it doesn't mitigate the fact that all doublers are just pickpockets.2017-01-05" | Before May 17, 2019 |
| evominers.com | Listed on badbitcoin.org's badlist "Another supplier that will never supply. Please don't get scammed.2017-10-22" | Before May 17, 2019 |
| evonance.com | Listed on badbitcoin.org's badlist "If you haven't seen a hyip scam before, they look like this, and they are everywhere. All they do is entice you to send funds. They keep them.201 | May 17, 2019 |
| evoptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 24/5/2017. | Before May 17, 2019 |
| evprofit.biz | Listed on badbitcoin.org's badlist "If you fall for this overbaked slice of cherry pie, then you only have your own greed to blame. This is clearly bullshit.2019-04-26" | May 17, 2019 |
| evrika-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ewbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| exacoin.co | Listed as '“lending” daily ROI Ponzi scheme' on http://behindmlm.com | Before May 17, 2019 |
| exactcrypto.com | Listed on badbitcoin.org's badlist "Apparently, they've existed since 2012, so that's 12 minutes after Eight, and certainly isn't the year, this domain is a few weeks old! Total lies d | June 25, 2020 |
| exahash.biz | Listed on badbitcoin.org's badlist "Fakers. What these guys know about mining - is precisely nothing.2017-05-03" | Before May 17, 2019 |
| examplewalls.wixsite.com/freebitcoin | Listed on badbitcoin.org's badlist "This scammer comes straight out of the cheap seats, with this freehosted system fraud.2019-08-10" | August 11, 2019 |
| exar.cc | Listed on badbitcoin.org's badlist "You can't make that kind of return from genuine mining. These numbers are just to tempt you into this ponzi scam.2018-06-16" | May 17, 2019 |
| exarbitrage.com | Listed on badbitcoin.org's badlist "This is nothing to do with arbitrage, it is just one of the very common system scams, with a paint job! The fake exchange oqex.io is waiting to keep your funds. | April 30, 2020 |
| exbonds.com | Listed on badbitcoin.org's badlist "As so often the case, there is an actual UK Ltd Company registered to try and add any credibility to this poorly put together hyip scam. | July 5, 2020 |
| exbtc.xyz | Listed on badbitcoin.org's badlist "Not only ex btc, ex anything you send to this fake cryptocurrency exchange. This should only get traffic and victims, from the system scams that it is created f | September 4, 2020 |
| ExcaliBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| excbitc.com | Listed on badbitcoin.org's badlist "A bunch of fakers trying to pitch a worthless token to you. Pt2 of this scam is to direct you to hkbitc.org, a strikingly similar domain in design, and one that | September 25, 2020 |
| excelclix.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| excellent-clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ExcellentBux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| excellentclix.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| exchange-bitco.in | Listed on badbitcoin.org's badlist "Insecure, unlicensed, unregulated, anonymous, lying about blockchain partnership, need we go on?2015-12-22" | Before May 17, 2019 |
| exchange-crypto24.com | Listed on badbitcoin.org's badlist "We don't like to give advice to fraudsters, but in this case, reading the content was so fucking painful, that we feel we must. Scammer. If you wish to be a | June 23, 2020 |
| exchange-rates.top | Listed on badbitcoin.org's badlist "This is a system scam. System scams all have a trap, in this case the fake exchange that will keep your funds is bitexchanger.live. | June 11, 2020 |
| exchange.projectdex.top | Listed on badbitcoin.org's badlist "A scam bitcoin multiplier, masquerading as a Binance US Startup Giveaway. Well, you have to come up with some story, however unbelievable, to persuade people to | February 29, 2020 |
| exchangeandearn.xyz | Listed on badbitcoin.org's badlist "One of these system scams that rob you in bogus exchanges, and get referral income from others. You just lose.2019-03-06" | May 17, 2019 |
| exchangebitcoin.yolasite.com | Listed on badbitcoin.org's badlist "Don't attempt to buy and sell on this blatant fraudsite please.2017-05-28" | Before May 17, 2019 |
| exchangebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| exchangemoney.info | Listed on badbitcoin.org's badlist "Today, it is all doubler scams and fake exchangers. All of them trying to take your precious bitcoin from you.2019-02-06" | May 17, 2019 |
| exchanger-btc.com | Listed on badbitcoin.org's badlist "This fake exchanger everything that can act as a warning, in one place. If this looks legitimate to you - then you really aren't safe. Be extra c | Before May 17, 2019 |
| exchanger24.org | Listed on badbitcoin.org's badlist "There are far too many complaints about this supposed exchange. Many people have lost funds. Stick with the genuine exchanges. Find some in our safelist. | December 29, 2020 |
| exchangerates.top | Listed on badbitcoin.org's badlist "We are seeing ever more of these system scams, probably because they are so simple. The rates of exchange are ficticious, and there is a fake exchange waiting t | May 2, 2020 |
| exchangevolume.top | Listed on badbitcoin.org's badlist "Another of these bogus system scams, and the current abyss to which to send your funds, never to be seen again, Huobitoken.live. A simple scam. | June 8, 2020 |
| exclusiveclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| exclusivemails.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| exclusivetrader.biz | Listed on badbitcoin.org's badlist "Another hyip/scam. They all steal.2017-03-22" | Before May 17, 2019 |
| excogroup.com | Listed on badbitcoin.org's badlist "This hyip fraud stretches credibility beyond what most people would find plausible. If you think it is plausible, then it is you that they really need to talk t | April 7, 2020 |
| excrypts.org | Listed on badbitcoin.org's badlist "The cynical title to this scam betrays the callousness of these thieves. If you give them your Private Keys, all your existing funds, and any fut | Before May 17, 2019 |
| exdogeminer.cc | Listed on badbitcoin.org's badlist "The clue really is in the title. Some of you will still go in, knowing it's a ponzi, and that you'll almost certainly lose. It isn't a clever thing | August 22, 2020 |
| exebtc.com | Listed on badbitcoin.org's badlist "Don't be fooled by the lies. This is just a fraud site.2016-05-29" | Before May 17, 2019 |
| execinvest.com | Listed on badbitcoin.org's badlist "Any Exec foolish enough to send bitcoin to this scam needs to re-evaluate their status.2016-01-23" | Before May 17, 2019 |
| executivebux.com | Listed on badbitcoin.org's badlist "A really basic hyip fraud.2017-11-05" | Before May 17, 2019 |
| exermining.com | Listed on badbitcoin.org's badlist "More of the Exer' Ponzi scheme.2018-06-22" | May 17, 2019 |
| exerstackinvest.com | Listed on badbitcoin.org's badlist "One part of a tight little network of Ponzi Schemes. Stay clear of Exer anything.2018-06-22" | May 17, 2019 |
| exervipclub.com | Listed on badbitcoin.org's badlist "Part of the Exerstackinvest ponzi fraud.2018-06-22" | May 17, 2019 |
| exinest.com | Listed on badbitcoin.org's badlist "They just keep on trying with these hyip/scams2016-01-18" | Before May 17, 2019 |
| exio.io | Listed on badbitcoin.org's badlist "Ex bitcoin as well.2016-04-14" | Before May 17, 2019 |
| exitcashflow.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| exituselite.com | listed as scam on http://ethanvanderbuilt.com/2016/09/12/exitus-elite-scam-yes-opinion/ | Before May 17, 2019 |
| exline.ltd | Listed on badbitcoin.org's badlist "This fake exchange will keep anything that you send. It is set up to steal, as part of a system scam. | July 18, 2020 |
| exmine.biz | Listed on badbitcoin.org's badlist "To call yourself Exmine, would imply that at some point, you had been a real mine, but now you are not. Just the cherry flavoured irony, on top of this mining t | May 20, 2020 |
| exmo.com | Listed on badbitcoin.org's badlist "Anything you send here is lost forever. So as fake exchanges go, it is as bad as the rest.2017-02-16" | Before May 17, 2019 |
| exmobit.com | Listed on badbitcoin.org's badlist "A fake mining attempt by a true amateur. Hopefully not too many will get caught by this.2016-08-08" | Before May 17, 2019 |
| exmodex.com | Listed on badbitcoin.org's badlist "Before you send funds to any Exchange, google it first. Unless you find a lot of positives, in all the right places, then just don't be the one t | October 1, 2019 |
| exocrow.com | Listed on badbitcoin.org's badlist "Using a barely altered, worn out wordpress template, is this really somewhere to be sending any funds? We suggest not. | April 10, 2020 |
| exodus-crypto.ml | Listed on badbitcoin.org's badlist "They may not be literate scammers, but they are persistent ones. Don't dip into this, you will lose over and over.2018-06-12" | May 17, 2019 |
| exodus-hash.com | Listed on badbitcoin.org's badlist "Some of the wildest claims you will ever see from a really amateur scammer. If you lose to this, you are unsafe.2017-12-05" | Before May 17, 2019 |
| exodusminingoption.com | Listed on badbitcoin.org's badlist "Whoever titled this fake mining scam, doesn't know the difference between Genesis, and Exodus. Whatever, it's a scam. 2020-01-17" | January 18, 2020 |
| exortraders.com | Listed on badbitcoin.org's badlist "You should read the faq's on these fraudsites - they are a joke.2017-03-22" | Before May 17, 2019 |
| exoticbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| expandbtc.com | Listed on badbitcoin.org's badlist "4 days after launch, and they aren't paying out to anybody. This is what you should expect from any get rich quick scheme.2016-11-24" | Before May 17, 2019 |
| expandbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| expandlondon.com | Listed on badbitcoin.org's badlist "If you lost your bitcoin to this, then sorry, but you are too stupid to own bitcoin, and it was inevitable.2015-10-22" | Before May 17, 2019 |
| expasset.com | Listed on badbitcoin.org's badlist "Leading you right up the garden path, into believing you'll make up to 1.5% a day. This is how all hyip's work to tempt people.2017-10-07" | Before May 17, 2019 |
| expays.ru | Listed on badbitcoin.org's badlist "Another fake site mining your wallet. Do these miners still carry a canary?2015-08-14" | Before May 17, 2019 |
| expbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| expectbux.cf | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 16/8/2017. | Before May 17, 2019 |
| experienced-team.com | Listed on badbitcoin.org's badlist "Experienced fraudsters, with hyip/scams that is. All hyips, just like coin doublers, are frauds. Please get wise people!2017-10-22" | Before May 17, 2019 |
| expert-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| expert24trade.com | Listed on badbitcoin.org's badlist "Regulated Company? Oh, yeah, which is why this thief only accepts anonymous unrefundable payment methods. Scams this naive at least make our work | May 17, 2019 |
| expertbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| expertco.co | Listed on badbitcoin.org's badlist "Whatever amateur fraudster put this pile of kak together is simply taking the piss with the domain name. Little floaty cartoons of suited men wearing rockets, h | August 7, 2020 |
| expertcrypto.guru | Listed on badbitcoin.org's badlist "We see loads of these system frauds. The system itself is fakes, and there is a fake exchange in the middlew to keep your funds. This scammer uses (and this may | July 18, 2020 |
| expertoptioner.com | Listed on badbitcoin.org's badlist "Binary options operations, are simply theft. Some are worse, none are better.2018-12-22" | May 17, 2019 |
| expertpaidoptions.com | Listed on badbitcoin.org's badlist "The acid test for any supposed Investment, should be to ask yourself "can I sell this dumb idea to my wife?" If, like with this site, she just laughs at | May 12, 2020 |
| expertptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| explobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| explorer-blockchain.info | Listed on badbitcoin.org's badlist "This instantly redirects to http-blockchain.info, a fake site.2017-02-11" | Before May 17, 2019 |
| exprebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| express-pay.biz | Listed on badbitcoin.org's badlist "Bitcoin will make you plenty if you keep it safe. Sending bitcoin to a hyip isn't just not safe, it is fruitloops!2017-10-16" | Before May 17, 2019 |
| expresscards.net | Listed on badbitcoin.org's badlist "This well known scamsite, has now turned its attention to bitcoin. You will never receive a card, or details, but you will feel like you should have seen it com | April 6, 2020 |
| expressclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| expresscrypto.io | Listed on badbitcoin.org's badlist "An express way to hand your money over to a thief. Don't trust someone you just met on the Internet, do some homework, and pause for thought.2019 | December 7, 2019 |
| expressfxoptions.com | Listed on badbitcoin.org's badlist "And the fake profiles of Brian James Rohn on social media. Totally out to screw you, but with the scam words FX and Options in the same sitename, | January 10, 2020 |
| expresspaid.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'pending payments' on 8/9/2016. | Before May 17, 2019 |
| ExtantBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| extendbits.com | Listed on badbitcoin.org's badlist "Which bits are you wanting extend Big Boy? Anyway, thsi isn't the place to do it, just a fraud.2016-12-11" | Before May 17, 2019 |
| extra10.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| extrabit.biz | Listed on badbitcoin.org's badlist "Please don't ever send your bitcoin to hyip's like this site. They are just out to walk away with as much as possible.2017-12-05" | Before May 17, 2019 |
| extrabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| extracashbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| extractbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| extractmining.com | Listed on badbitcoin.org's badlist "They extract money from victims. They don't mine.2018-03-11" | Before May 17, 2019 |
| extrafreebitcoins.com | Listed on badbitcoin.org's badlist "Misleads you to a number of Bad Scams. Most listed here2014-03-15" | Before May 17, 2019 |
| extrajozbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| extramining.io | Listed on badbitcoin.org's badlist "Mining does not pay 10% a day - ever! Keep that in mind when you are looking to send funds to any of these hyip fraudsites.2019-04-30" | May 17, 2019 |
| extramoneygroup.com | Listed on badbitcoin.org's badlist "24% daily, been running 2 days, you do the maths. You will certainly be in the running to lose your Btc - all these ponzi's fail2014-03-29" | Before May 17, 2019 |
| extreambux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| extreamlist.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| extremeasic.com | Listed on badbitcoin.org's badlist "Lithuanian registered site, claims of HK location. We've seen it all before. You won't get kit from this scam.2014-06-25" | Before May 17, 2019 |
| extrememiner.com | Listed on badbitcoin.org's badlist "Just how extreme, you probably won't want to find out. Please don't install this malware.2016-06-27" | Before May 17, 2019 |
| exu.io | Listed on badbitcoin.org's badlist "There were a rash of scams with a social theme a couple of years ago, mostly from Africa. I wonder if this scammer just got out of jail?2019-11-2 | November 30, 2019 |
| exuberantbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| exvo.io | Listed on badbitcoin.org's badlist "Well, it didn't suddenly get better - You can deposit, but the scammer has already exited once, so expect to lose it all.2018-05-26" | May 17, 2019 |
| exw-bank.com | Listed on badbitcoin.org's badlist "It isn't a real bank, but it is a fraud anyway.2017-03-17" | Before May 17, 2019 |
| exw-wallet.com | Listed on badbitcoin.org's badlist "There seems to be a recurring theme going on with Ex and Wallet!. 2 come along at once. This is an MLM/Ponzi, not anything legitimate.2019-10-17" | October 18, 2019 |
| exwallets.com | Listed on badbitcoin.org's badlist "You have no reason to be trusting this brand new exchange. Who is behind it? Who do you complain to when your funds are gone?2019-10-17" | October 18, 2019 |
| exway.pro | Listed on badbitcoin.org's badlist "Wow! What a very old fashioned looking hyip fraud. Did somebody just get released from a 10 year stretch, and go back to making scamsites? | February 28, 2020 |
| exxe.club | Listed on badbitcoin.org's badlist "You may be new to cryptocurrency, so we will take this opportunity to remind you that PayPal and Bitcoin do not mix, and are used mainly by fake | July 5, 2019 |
| exxpressoption.com | Listed on badbitcoin.org's badlist "We hope that this hyip fraud doesn't get you. There is always someone, seeing a scam like this for the very first time, and we really hope it isn | November 7, 2019 |
| eyelinetrading.io | Listed on badbitcoin.org's badlist "Plenty of Jam Tomorrow - But as you know, tomorrow never comes!2018-06-24" | May 17, 2019 |
| ez-2bucks.com | Ridiculous promises - 'income growth will be unlimited' & 'money guarantee' & 'This is by far the easiest money you will ever make!'. | Before May 17, 2019 |
| ez-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ez-bux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ezbanker.biz | Listed on badbitcoin.org's badlist "Probably the KY Jelly and porn vidz helped. Oh, sorry, that's Banker! Silly me.2017-03-22" | Before May 17, 2019 |
| ezbarteronline.com | Listed on badbitcoin.org's badlist "They believe their Investors deserve better. So do we.2016-07-24" | Before May 17, 2019 |
| ezbitcoinmatrix.com | Listed on badbitcoin.org's badlist "It's a ponzi/scam. Whatever you do, don't attempt to understand it from the sites own convoluted explanation, your brain may begin to bleed.2017- | Before May 17, 2019 |
| ezbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ezbuxclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ezclikz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ezeebux.com | Ponzi | November 6, 2019 |
| ezminer.co | Listed on badbitcoin.org's badlist "Fake mining, just a slant on the bitcoin generator frauds.2017-11-11" | Before May 17, 2019 |
| EzMoney.press | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| ezmoneyline.com | "Our income and commission payments are derived from the sale of advertising space to new members". Ad pack sales to new members - Ponzi | Before May 17, 2019 |
| ezpico.com | URL shortener | Before May 17, 2019 |
| ezptccash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ezrefs.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| eztrafficpro.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ezzybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| f-com.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 28/4/2017. | Before May 17, 2019 |
| f2pool-club.me | Listed on badbitcoin.org's badlist "Scams will often try to sound like they are associated with legitimate operators. F2pool are real, this scam is not.2018-10-12" | May 17, 2019 |
| fa-bux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| FabMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| face-cash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Facebook.com/bitcoinmegamining | Listed on badbitcoin.org's badlist - 'You can't really mine bitcoin on a CPU any more. Those days are over, this is a scam. 2/11/17' | Before May 17, 2019 |
| Facebook.com/ProTraderBitcoin | Listed on badbitcoin.org's badlist - 'Another scam that is 'siteless' only on FB. 2/18/17' | Before May 17, 2019 |
| facebookclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| facebooktoken.org | Listed on badbitcoin.org's badlist "Nothing to do with the real Facebook, and to add irony, the domain expires before the fake pre-sale does.2019-05-11" | May 17, 2019 |
| facebooktrader.co | Listed on binaryscamadvisor.net as Facebook Trader Scam on August 1, 2017 | Before May 17, 2019 |
| facebux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| facebux2.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| faceinv.com | Listed on badbitcoin.org's badlist "Just a Hyip/Scam2015-03-27" | Before May 17, 2019 |
| factorial.pro | Listed on badbitcoin.org's badlist "A hyip/scam doing stuff with Social Media apps as well as the website. We hate ponzi's.2017-04-08" | Before May 17, 2019 |
| faexchange.com | Listed on badbitcoin.org's badlist "Also Richmondfg.com. Two 'Boiler Room' scams from the same authors.2018-07-04" | May 17, 2019 |
| fairads.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 22/11/2016. | Before May 17, 2019 |
| fairbitcoindice.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| fairbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fairearn.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fairhits.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fairiesandunicornsptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fairinvested.com | Listed on badbitcoin.org's badlist "Crikey, these site titles are scraping the barrel. Who on earth is going to trust any website called Fairinvested? Not you surely!2019-05-10" | May 17, 2019 |
| fairmining.cc | Listed on badbitcoin.org's badlist "Not fair, not mining, not much to add. A fraud.2018-04-17" | May 17, 2019 |
| fairpaybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fairplaybtc.com | Listed on badbitcoin.org's badlist "This is the example to hold up when you want to show people what a ponzi scheme is, and how impossible a ponzi scheme is. Don't kid yourselves, y | May 17, 2019 |
| fairyclix.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fairyworldptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| faithfulbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fakexchanger.blogspot.com | Listed on badbitcoin.org's badlist "Just a shit for brains claiming we extort bitcoin, pirating our hard work etc. Gone soon lol.2018-10-19" | May 17, 2019 |
| falcon-golden.com | Listed on badbitcoin.org's badlist "It's all bullshit, they just want to tempt you into sending funds. Once you do, that first money is gone but in many cases, your troubles have only just beg | October 1, 2020 |
| falconbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| falconcoin.io | Listed on badbitcoin.org's badlist "Not a coin, just a con. A hyip scam.2018-02-15" | Before May 17, 2019 |
| famebux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| familybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| familyclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'selective payments' on 30/6/2017. | Before May 17, 2019 |
| fanbitcoin.com | Listed on badbitcoin.org's badlist "This is a 'mirror' site of bitcointalk, set up to phish your logins. We thought this had gone away. Always check you are on the right site." | Before May 17, 2019 |
| fanbux.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fanclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fancybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Fans2Earn.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| fansofads.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 22/4/2017. | Before May 17, 2019 |
| fantasiabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fantasticbtc.com | Listed on badbitcoin.org's badlist "Fantastic in the true sense of the word. There are so many errors and conflicting information, it can only be deliberate, to filter out those with functioning m | July 9, 2020 |
| fantasticbux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fantastichour.com | Listed on badbitcoin.org's badlist "Fantastic in the truest sense of the word. Pure fantasy, except for your loss. That is real.2019-04-16" | May 17, 2019 |
| fantasticmoney.biz | Listed on badbitcoin.org's badlist "(quote) "You do not even notice how we your income will grow rapidly" If that makes sense to you, then send them Btc2014-04-15" | Before May 17, 2019 |
| fantasticprofit.com | Listed on badbitcoin.org's badlist "Not so fantastic for the victims of this theft.2015-10-07" | Before May 17, 2019 |
| fantasybtc.com | Listed on badbitcoin.org's badlist "When it comes to sitenames, this is really apt. Reports in that you won't get paid, and as there is no site contact, nobody to shout at.2015-09-1 | Before May 17, 2019 |
| fantasyptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fapturbo2.com | Listed on binaryscamadvisor.net as Fapturbo 2.0 Scam on November 6, 2016 | Before May 17, 2019 |
| faqbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fargobase.com | Listed on badbitcoin.org's badlist "Also Fargocoin. PayPal and Crypto never mix plus, this whole Fargocoin thing is just a Ponzi scam, themed on a shitcoin. Remember Onecoin?2018-04 | May 17, 2019 |
| farm-mining.com | Listed on badbitcoin.org's badlist "A fake mining website design that is almost worn out now. We have the same fake on a few domains.2019-08-12" | August 13, 2019 |
| farmerino.com | Listed on badbitcoin.org's badlist "Another golden cows type of Ponzi. Check the ponzi diagram in our tips section.2014-10-14" | Before May 17, 2019 |
| fast-cash-formula.co | Listed on binaryscamadvisor.net as Fast Cash Formula Scam on November 8, 2016 | Before May 17, 2019 |
| fast-cash4you.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fast-dollar.com | Listed on badbitcoin.org's badlist "So fast, you'll never see it again. This is a typical Hyip/Scam.2016-11-07" | Before May 17, 2019 |
| fast-growth.biz | Listed on badbitcoin.org's badlist "Viagra for bitcoin perhaps? No, just another really basic hyip/fraud.2017-05-29" | Before May 17, 2019 |
| fast-ptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fast-traders.com | Listed on badbitcoin.org's badlist "The name says it all, but just to make it clear, it's a scamsite.2015-08-26" | Before May 17, 2019 |
| fast.poker | Listed on badbitcoin.org's badlist "There's an old poker adage. If you can't spot the mark in a poker game, it's YOU. You are the mark for this fake poker bot too. This is just a hy | December 2, 2019 |
| fast2earn.com | Listed on badbitcoin.org's badlist "Please bitcoin users, prove you aren't dumb enough to fall into this blatant ponzi trap.2015-10-02" | Before May 17, 2019 |
| fast2earn.olympe-network.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fast2paid.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fast2ptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fastandfreebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fastbitcoin.club | Listed on badbitcoin.org's badlist "This scammer only put this fake system site up today, and it's gone into our badlist. Now that's fast.2019-02-15" | May 17, 2019 |
| fastbitcoin.org | Listed on badbitcoin.org's badlist "But they aren't as fast as they need to be to avoid our investigators. It's a scam.2016-08-03" | Before May 17, 2019 |
| fastbitcoin24.com | Listed on badbitcoin.org's badlist "You can buy bitcoin, you can mine bitcoin, you can spend bitcoin - or you can believe bullshit like this and lose bitcoin.2018-06-17" | May 17, 2019 |
| fastbitcoin247.com | Listed on badbitcoin.org's badlist "Don't ask them how they do it, because they don't do anything, beyond telling lies, and catching victims.2019-10-06" | October 7, 2019 |
| fastbitcoinminer.win | Listed on badbitcoin.org's badlist "The Bitcoin Generator scam. Encourages you to send bitcoin to the site, and the scammer keeps it. A simple fraud.2018-05-01" | May 17, 2019 |
| fastbitcoinslip.com | Listed on badbitcoin.org's badlist "Slip, crash, fall and lose your bitcoin to this scam. Have a nice day.2017-11-08" | Before May 17, 2019 |
| fastbitearn.com | Listed on badbitcoin.org's badlist "Another naff hyip/fraud.2016-05-08" | Before May 17, 2019 |
| fastbitfor.me | Listed on badbitcoin.org's badlist "A Fake investment site that certainly will not make you wealthier.2015-08-13" | Before May 17, 2019 |
| fastbitpay.com | Listed on badbitcoin.org's badlist "Another generic hyip/fraud to add to our huge list.2016-07-14" | Before May 17, 2019 |
| fastboost.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 19/9/2017. | Before May 17, 2019 |
| fastbtc.live | Listed on badbitcoin.org's badlist "The 'Bitcoin Generator' scam makes yet another appearance. Just don't send any bitcoin, and you can indulge yourself in your delusion without los | May 17, 2019 |
| fastbtcmoney.com | Listed on badbitcoin.org's badlist "well, they will fkn steal it off you pretty fast anyway!2019-03-18" | May 17, 2019 |
| fastbuu.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 14/7/2017. | Before May 17, 2019 |
| fastbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fastbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fastbuxtoday.dom | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fastcarptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fastcash-club.com | Listed on binaryscamadvisor.net as FastCash Club Scam on November 8, 2016 | Before May 17, 2019 |
| FastCash.Biz | Listed on binaryscamadvisor.net as FastCash Biz Scam on November 25, 2016 | Before May 17, 2019 |
| fastcashbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fastcashptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fastclix.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fastcoin.co | Listed on badbitcoin.org's badlist "No different to every other hyip/scam, and their only connection to bitcoin, is stealing it from you.2017-06-09" | Before May 17, 2019 |
| fastcoin.me | Listed on badbitcoin.org's badlist "A fairly off topic coindoubler fraud. You will only lose like everybody does.2017-01-23" | Before May 17, 2019 |
| fastcoins.cash | Listed on badbitcoin.org's badlist "Nothing special. just another ponzi scam. Please do the maths, and understand risk." | May 17, 2019 |
| fastcury.com | Listed on badbitcoin.org's badlist "If you want a fast curry, order one from your local takeaway. Dodgy doesn't even begin to describe this amateur fraudster.2016-03-03" | Before May 17, 2019 |
| fastearnbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fasterbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fastestcoins.com | Listed on badbitcoin.org's badlist "It is an outright SCAM We also hear he emails from @cryptoleaderexchange.com, another closed scam.2014-06-20" | Before May 17, 2019 |
| fastex.pro | Listed on badbitcoin.org's badlist "A bogus exchange, linked from many of the system scams that are so pervasive right now. Send bitcoin, lose bitcoin.2019-09-30" | October 1, 2019 |
| fastexrobot | Listed on badbitcoin.org's badlist "(Telegram) Telegram has become a platform for plenty of scammers. Only use licensed regulated Exchanges to buy and sell bitcoin, it will save yo | December 7, 2019 |
| fastfx.biz | Listed on badbitcoin.org's badlist "Gone in a flash - That's the way to lose bitcoin.2017-03-16" | Before May 17, 2019 |
| fastgoldmarket.com | Listed on badbitcoin.org's badlist "Pick a theme, put up a website, steal money and bitcoin. That's what this thief and his friends do for a living.2016-01-31" | Before May 17, 2019 |
| fastgrowth.uk | Listed on badbitcoin.org's badlist "No it isn't an online Viagra Store! Never mind, I can find one later! For now though, let's add this hyip scam to our badlist! | May 19, 2020 |
| fasthourlyprofit.biz | Listed on badbitcoin.org's badlist "A hyip/Scam2015-12-11" | Before May 17, 2019 |
| fastincomeclix.site | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 13/1/2017. | Before May 17, 2019 |
| fastinvest.com | Listed on badbitcoin.org's badlist "We haven't seen a lending fraud for a while. You are supposedly lending it, but where is that button to click where you apply for a loan? No link | May 17, 2019 |
| fastinvestbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fastlite.cc | Listed on badbitcoin.org's badlist "Very fast with other peoples money! Ponzi scams are everywhere, and everybody loses except for a very very few.2018-01-23" | Before May 17, 2019 |
| fastmillion.co | Listed on binaryscamadvisor.net as Fast Million Scam on July 29, 2017 | Before May 17, 2019 |
| fastmine.co | Listed on badbitcoin.org's badlist "Laughable. This fraudster doesn't know a Tape Library from a Bitcoin Mine. Possibly the most useless attempt at Fake Mining to date.2016-06-29" | Before May 17, 2019 |
| fastminer.bid | Listed on badbitcoin.org's badlist "These generator scams are just 100% bs. If you are stupid enough to send any Bitcoin, it isn't coming back.2018-05-04" | May 17, 2019 |
| fastmining.ml | Listed on badbitcoin.org's badlist "Yeah right. This thief is mining you not digital currency.2015-05-19" | Before May 17, 2019 |
| fastmining.net | Listed on badbitcoin.org's badlist "If only all fake mining sites were as poor as this one, our work would be much easier.2016-11-11" | Before May 17, 2019 |
| fastmoneybux.es | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fastmoneymaker.biz | Listed on badbitcoin.org's badlist "Also Paymemoney.biz. From the same chiseller - Both worth circumnavigating.2014-04-09" | Before May 17, 2019 |
| fastmoneyptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fastmoneytrain.com | Against PayPal's AUP. | Before May 17, 2019 |
| fastpaybitcoin.com | Listed on badbitcoin.org's badlist "Hyip/Ponzi, scam.These sites are so fkn predictable, this one is a week old and even mentions trading at the long defunct MtGox.2014-07-13" | Before May 17, 2019 |
| fastpaybtc.com | Listed on badbitcoin.org's badlist "A fraud aimed at very naive users of bitcoin. If you send it, this thief will keep it, and you cannot get it back.2017-09-22" | Before May 17, 2019 |
| fastpaybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fastpayclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fastpaymoney.com | Listed on badbitcoin.org's badlist "Another HYIP that is after Bitcoin, Money, loose change - Just stay clear2014-05-27" | Before May 17, 2019 |
| fastpayptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fastptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 23/9/2016. | Before May 17, 2019 |
| fastptctraffic.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 7/11/2016. | Before May 17, 2019 |
| fastreturninvestment.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-06-03" | Before May 17, 2019 |
| fastrise.org | Listed on badbitcoin.org's badlist "If you want a fast rise, get viagra. Once you've lost to this hyip scam, your wife won't sleep with you anyway!2017-10-16" | Before May 17, 2019 |
| fastsuitablepaying.com | Listed on badbitcoin.org's badlist "Can a sitename get any more lame than this hyip/fraud?2016-09-16" | Before May 17, 2019 |
| fastwebtraffic.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fastyield.cc | Listed on badbitcoin.org's badlist "Nothing much we can say about this fraud. It really is crap though.2017-03-21" | Before May 17, 2019 |
| fatcashcow.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fatmoneyptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| faucet-bot.com | Listed on badbitcoin.org's badlist "Don't download this file. Reports are that it is stealing passwords, logins, bitcoin and everything else.2014-11-08" | Before May 17, 2019 |
| faucet-bot.website | Listed on badbitcoin.org's badlist "Another bullshit bot to add to the ever growing bullshit bot list. This fraudster just wants to keep your money, whereas you need to be the one keeping it. | April 10, 2020 |
| faucet.cloud | Listed on badbitcoin.org's badlist "It isn't a faucet, and it isn't cloudmining, so that makes it? Yes that's right, a fraud.2017-09-05" | Before May 17, 2019 |
| faucetbitnow.site | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying, Fake balance, 1 satoshi on 06/15/2016. | Before May 17, 2019 |
| faucetbot.online | Listed on badbitcoin.org's badlist "A classic way to cheat you, is to make you think that you are somehow cheating someone else. That's how this scam works.2018-07-07" | May 17, 2019 |
| faucetcollector.site | Listed on badbitcoin.org's badlist "The bitcoin generator fraud, with a new excuse for where the magic money has come from. Simply put, if you send any funds here, then you've lost | January 5, 2020 |
| faucethub.io | Malware | Before May 17, 2019 |
| faucethub.io/r/37192353 | Blocked by malwarebytes as malware | Before May 17, 2019 |
| faucetplanet.in | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 08/28/2017. | Before May 17, 2019 |
| faucets.trade | Listed on badbitcoin.org's badlist "A site that will simply keep any bitcoin you send. You won't get a bot, you'll just get burned.2017-06-06" | Before May 17, 2019 |
| faucetworld.info | Listed on badbitcoin.org's badlist "The site has just gone offline. If it comes back, avoid it as it won't pay you.2015-09-25" | Before May 17, 2019 |
| faucetworlds.info | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 05/22/2016. | Before May 17, 2019 |
| favbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| favourite.bz | Listed on badbitcoin.org's badlist "Favourite, isn't a word you would normally associate with fraud. My favourite scam just doesn't work as a statement.2018-09-28" | May 17, 2019 |
| Fawly.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| faxtar.com | Listed on badbitcoin.org's badlist "So, you learned some basic code skills, and thought you could put up a convincing fraudsite. Fail.2017-04-05" | Before May 17, 2019 |
| fazebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fbbbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/8/2016. | Before May 17, 2019 |
| fbbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fbclub.site | https://www.buzzfeednews.com/article/craigsilverman/facebook-account-rental-ad-laundering-scam | February 15, 2020 |
| fbitco.in | Listed on badbitcoin.org's badlist "It certainly does.2015-11-16" | Before May 17, 2019 |
| fbsoloadblaster.com | Someone calling themselves Neil Thyer from this site generates fake traffic. | April 23, 2020 |
| fcbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fct.academy | Listed on badbitcoin.org's badlist "Most people will spot quickly, that this is just a Ponzi Scheme. If you didn't, you may have problems ahead, be careful.2017-09-17" | Before May 17, 2019 |
| fdcmining.com | Listed on badbitcoin.org's badlist "The sister site to the Ltdmining.com scam. Fake mining equipment scams are fairly common, do your homework before ordering!2017-12-13" | Before May 17, 2019 |
| FebMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| feclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 05/3/2018. | Before May 17, 2019 |
| fedbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fedocoin.com | Listed on badbitcoin.org's badlist "This Ponzi/Fraud is after just about every coin that is worth anything. Don't get robbed by this thief and his lies.2016-11-26" | Before May 17, 2019 |
| feeadz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| feebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| feel-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| feelbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| FeeMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| feer-mial.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| FefMoney.xyz | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| felgux.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 2/8/2016. | Before May 17, 2019 |
| fellowequality.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fenix-group.biz | Listed on badbitcoin.org's badlist "This is a typical hyip. Take a good look and avoid this and similar fake investment sites.2016-01-26" | Before May 17, 2019 |
| fenixlifepremium.com | Listed on badbitcoin.org's badlist "Another Fenix rising from the ashes of the victims of the one that went before.2017-12-21" | Before May 17, 2019 |
| fenixpremium.com | Listed on badbitcoin.org's badlist "Fenix being a recurring title from these particular hyip fraudsters.2017-10-03" | Before May 17, 2019 |
| FenMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| fenocoin.com | Listed on badbitcoin.org's badlist "This bullshit "Lincensed" Exchange shouldn't fool too many people, it is just a hyip fraud, and the cheap hosting means you'll be lucky if the p | August 25, 2020 |
| fenus.biz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fenus5.com | Listed on badbitcoin.org's badlist "So, a complete stranger with malcontent writes, and i quote, "We manage your finances, so that you can start living a better life!" Please don't | Before May 17, 2019 |
| feonpay.com | Listed on badbitcoin.org's badlist "Don't bother, it's just another hyip/scam2015-11-18" | Before May 17, 2019 |
| FepMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| fereinfunds.com | Listed on badbitcoin.org's badlist "Liberal use of javascript makes this hyip/fraud even crappier.2016-07-05" | Before May 17, 2019 |
| ferobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ferraribtc.online | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 07/22/2016. | Before May 17, 2019 |
| ferretfunclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ferry-bux.net46.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fesMail.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| feverclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fewards.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/5/2016. | Before May 17, 2019 |
| fexfund.net | Listed on badbitcoin.org's badlist "Send bitcoin to this scam, and you clearly don't give two fex about it.2017-05-13" | Before May 17, 2019 |
| fflakmining.com | Listed on badbitcoin.org's badlist "Fake cloudmining scams are popular with fraudsters, as they only trickle a return while they build a pot to run away with.2017-09-23" | Before May 17, 2019 |
| ffpool.net | Listed on badbitcoin.org's badlist "People simply aren't getting paid lately. Avoid this mining pool.2015-10-29" | Before May 17, 2019 |
| ffsystem.co | Listed on binaryscamadvisor.net as Financial Freedom Scam on November 10, 2016 | Before May 17, 2019 |
| fiat2bitcoin.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 08/3/2018. | Before May 17, 2019 |
| fibo-trade.biz | Listed on badbitcoin.org's badlist "The Fibo series of scams continues with this. You've had Fibotradepro.co, Fibotrade.biz, now they have dumped another load of victims, they moved and got a | August 21, 2020 |
| fiboo.pro | Listed on badbitcoin.org's badlist "Pro Fib's. Still fibs though from this fake investment site.2016-08-15" | Before May 17, 2019 |
| fibotrade.biz | Listed on badbitcoin.org's badlist "A good old style hyip fraud to tempt you! This is titled well. It's all a big Fib, and there is Zero Trade! | June 21, 2020 |
| fibotradepro.com | Listed on badbitcoin.org's badlist "What is a fibo worth on the exchanges? Ah well, these scammers must run out of ideas.2016-07-13" | Before May 17, 2019 |
| fidelidadmining.com | Listed on badbitcoin.org's badlist "With their tagline "Mining just got Smart" we have to say, avoiding Fake Mining, like this, is always smarter!2018-06-17" | May 17, 2019 |
| fidelitybit-investment.com | Listed on badbitcoin.org's badlist "Behind this Fake Investment Website - is nothing! You are sending funds straight to a Pickpocket.2018-08-23" | May 17, 2019 |
| fidelitybits.com | Listed on badbitcoin.org's badlist "Don't visit this site. It loads a Blockchain.info page, and appears to be a man in the middle attack.2018-03-14" | Before May 17, 2019 |
| fidobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fifibux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fifinances.com | Listed on badbitcoin.org's badlist "Another from the hyip scammers. A very formulaic fake investment scheme.2014-01-03" | Before May 17, 2019 |
| FigMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| fijibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Filejoz.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| fillbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fillinads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| filobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fin-adv.net | Listed on badbitcoin.org's badlist "Financial advice? Here's some financial advice for you, stay clear of this fake investment scam.2015-09-10" | Before May 17, 2019 |
| fin-ptc.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fin-surf.net | Listed on badbitcoin.org's badlist "Another hyip scam to steal money, bitcoin and your dignity.2015-04-28" | Before May 17, 2019 |
| finalalgo.com | Listed on binaryscamadvisor.net as Final Algo Scam on November 8, 2016 | Before May 17, 2019 |
| finalbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| financ.biz | Listed on badbitcoin.org's badlist "A UK Company, based in Melbourne Australia - how does that work? Some hyip scammers are stupid beyond redemption. This is one such scammer.2019-0 | September 21, 2019 |
| finance-plus.biz | Listed on badbitcoin.org's badlist "Nothing original about this hyip scam. They all steal your funds, so just don't go there.2016-07-09" | Before May 17, 2019 |
| financebase.cc | Listed on badbitcoin.org's badlist "This base is simply a thief, who just steals your funds. A webpage is not a business.2018-11-27" | May 17, 2019 |
| financeco.biz | Listed on badbitcoin.org's badlist "Hopefully, you're far too clever to lose to this thief.2016-04-08" | Before May 17, 2019 |
| financeinv.com | Listed on badbitcoin.org's badlist "This Inv must be a nice bloke if you want to finance him. He isn't nice enough to give you your money back though.2015-06-05" | Before May 17, 2019 |
| financeplusinvestment.com | Listed on badbitcoin.org's badlist "Another hyip/scam. They all steal.2017-03-22" | Before May 17, 2019 |
| financeraise.com | Listed on badbitcoin.org's badlist "They are raising finance to spend on drugs, booze and crack whores. They'll squander the rest.2016-07-20" | Before May 17, 2019 |
| financial-lucky.info | Listed on badbitcoin.org's badlist "You send bitcoin to a thief - So that's lucky is it?2017-03-17" | Before May 17, 2019 |
| financial-secured.com | Listed on badbitcoin.org's badlist "Their's might be secured. Yours is fucked.2017-03-23" | Before May 17, 2019 |
| financialfreedomads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| financialinvestment.biz | Listed on badbitcoin.org's badlist "Just a thief. This has nothing to do with investment.2015-08-09" | Before May 17, 2019 |
| financials-limited.com | Listed on badbitcoin.org's badlist "This fraudsters domain may use a subdomain, most recently coinbase.financials-limited.com, but it will always be a scam.2019-06-18" | June 19, 2019 |
| financialstrategyltd.com | Listed on badbitcoin.org's badlist "We would suggest that a good strategy would be to stay clear of this fraud.2016-01-27" | Before May 17, 2019 |
| financialtradingalgorithm.co | Listed on binaryscamadvisor.net as Financial Trading Algorithm Scam on July 12, 2017 | Before May 17, 2019 |
| financiarity.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-04-28" | Before May 17, 2019 |
| finarri.com | Listed on badbitcoin.org's badlist "It's a Finmutual style Ponzi/Pyramid/Scam. We wish these people would crawl back into their ponds2014-04-27" | Before May 17, 2019 |
| finastone.com | Listed on badbitcoin.org's badlist "As they say, you have worked hard for your money. They don't intend to work hard for theirs though, they intend to steal yours.2019-08-04" | August 5, 2019 |
| finaxbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 5/1/2017. | Before May 17, 2019 |
| finbitex.com | Listed on badbitcoin.org's badlist "A fake version of the Bitfinex Site. Double check that domain!!2018-10-29" | May 17, 2019 |
| finchcoin.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fincoin.top | Listed on badbitcoin.org's badlist "Another fake exchange to go with system scams. These are where the system hits the abyss.2020-01-12" | January 13, 2020 |
| fincrowdapp.com | Listed on binaryscamadvisor.net as Fincrowd Scam on May 19, 2017 | Before May 17, 2019 |
| fincryptos.com | Listed on badbitcoin.org's badlist "Any website that thinks it is a gfood idea, putting Bill Gates and Richard Branson as endorsers of bitcoin, knows nothing at all about bitcoin. Period. | May 6, 2020 |
| findbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 30/1/2017. | Before May 17, 2019 |
| findingbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| FindMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| FindMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| fine-clix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 04/24/2016. | Before May 17, 2019 |
| finearn.com | Listed on badbitcoin.org's badlist "We've missed these 'Fin' scammers, it's been a while since there was a Finxxx hyip/fraud.2016-07-26" | Before May 17, 2019 |
| finebitcoin.com | Listed on badbitcoin.org's badlist "Nothing fine at all about this hyip/fraud.2016-10-02" | Before May 17, 2019 |
| finebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fineclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fineclix.com??? | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/1/2016. | Before May 17, 2019 |
| finecoin.io | Listed on badbitcoin.org's badlist "It seems to be all Lending Scams since the relative success of MMM and Onecoin. Most people lose who try these ponzi's - please just do the maths | Before May 17, 2019 |
| Finefxgt.com | Listed on badbitcoin.org's badlist - 'A Hyip/Scam 3/27/15' | Before May 17, 2019 |
| finefxgt.net | Listed on badbitcoin.org's badlist "Also Finefxgt.com. A Hyip/Scam2015-03-27" | Before May 17, 2019 |
| fineptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| finestbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| finexbtc.pro | Listed on badbitcoin.org's badlist "A fake exchange linked to system frauds. This may also appear as Auto Exchanger 24/7.2019-12-02" | December 3, 2019 |
| finiko | Listed on badbitcoin.org's badlist "See domain listing vic-spb.su | September 8, 2020 |
| finlegacy.com | Listed on badbitcoin.org's badlist "Sounds familiar, Looks familiar... The FinMutual scammers again. Aren't they in Jail yet?2014-04-11" | Before May 17, 2019 |
| finmutual | Listed on badbitcoin.org's badlist "This is a ponzi/pyramid that just keeps sucking money off fools. Don't go there unless you love being suckered. Since Feb 2014" | Before May 17, 2019 |
| finpeltd.com | Listed on badbitcoin.org's badlist "The Fin prefix is popular with Eastern European scammers for some odd reason. Just a hyip script to steal from you.2018-10-19" | May 17, 2019 |
| finpicker.com | Listed on badbitcoin.org's badlist "There is something about this site title that invokes visions of yucky personal behaviour! It is a gross fraud, so maybe a gross title is fitting | May 17, 2019 |
| finsilk.com | Listed on badbitcoin.org's badlist "Style wise, we are talking 1990's here! This scam really is just an old template rewritten.2018-10-06" | May 17, 2019 |
| fintecbot.com | Listed on binaryscamadvisor.net as FinTecBot Scam on June 20, 2017 | Before May 17, 2019 |
| fintech-ltd.com | Listed on binaryscamadvisor.net as Fintech Limited Scam on November 23, 2016 | Before May 17, 2019 |
| fintech-profits.co | Listed on binaryscamadvisor.net as Fintech Profits scam on February 15, 2017 | Before May 17, 2019 |
| fintech.gq | Listed on badbitcoin.org's badlist "To make 7% a day, you don't need FinTech, you need FinVooDoo, this is just a fraud hyip.2017-10-19" | Before May 17, 2019 |
| fintechcoverage.com | Listed on badbitcoin.org's badlist "This site is just a feeder site for the fake mining operator Nuvmining.com. Stay clear of both of these sites.2019-12-01" | December 2, 2019 |
| firardaxman.bux | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| firardaxman.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fire-bitcoin.ru | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 7/12/2016. | Before May 17, 2019 |
| fire-ptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| firebtc.me | Listed on badbitcoin.org's badlist "Someone should set light to this site. It isn't mining.2018-08-24" | May 17, 2019 |
| firebux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Firemine | Listed on badbitcoin.org's badlist - '41765' | Before May 17, 2019 |
| firestorm crypto bot (files.fm/u/nezyjyhre) | Listed on badbitcoin.org's badlist "This malicious bot will mine on your machine, but not hundreds a month, and you don't get what it mines either! You will never reach minimum withdrawal, and | January 19, 2021 |
| firethebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| first-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| first-eth.info | Listed on badbitcoin.org's badlist "Be very careful of online wallets, always get them from the original project. They may be theft, like this one.2017-10-07" | Before May 17, 2019 |
| First-exchanger | Listed on badbitcoin.org's badlist - 'Scam 6/3/14' | Before May 17, 2019 |
| first-exchanger.com | Listed on badbitcoin.org's badlist "and X Exchanger, JR Money Exchange, 24 Exchanger. All the same scammer.2014-06-03" | Before May 17, 2019 |
| first-five.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| first-mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| first100bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| first5hitz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| firstbitcoinrevshare.com | Listed on badbitcoin.org's badlist "We generally warn about revshare scams, but some are so bad, we need to warn you specifically.2017-06-11" | Before May 17, 2019 |
| firstbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| firstbux.net63.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| firstclassprofits.com | Listed on binaryscamadvisor.net as First Class Profits Scam on November 6, 2016 | Before May 17, 2019 |
| FirstClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| FirstCopy.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| firstdaybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| firstgalaxy.com | Listed on badbitcoin.org's badlist "What galaxy is that - The HorseArse Nebula? This scam is pathetic.2017-09-25" | Before May 17, 2019 |
| firstoptionstrading.com | Listed on badbitcoin.org's badlist "This scammer has put very little effort into this hyip, so hopefully he will get very little in return, especially now it's in our badlist.2017-0 | Before May 17, 2019 |
| firstpaying.com | Listed on badbitcoin.org's badlist "True. First paying themselves, then if any is left over, they'll spend it on crack whores!2016-05-15" | Before May 17, 2019 |
| fishbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fissioncoin.com | Listed on badbitcoin.org's badlist "This fraud wants you to 'Sing Up', so c'mon, start singing.2016-07-08" | Before May 17, 2019 |
| five005.com | Listed on badbitcoin.org's badlist "Yet another bitcoin ponzi scheme. The odds are stacked against you - you fools!2017-10-09" | Before May 17, 2019 |
| five2btc.com | Listed on badbitcoin.org's badlist "This ponzi site is so bad, just be glad we don't yet have 'Smellovision'.2016-10-20" | Before May 17, 2019 |
| fiveaclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fiveadpack.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 2/7/2016. | Before May 17, 2019 |
| fivebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fiveclick.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 14/5/2017. | Before May 17, 2019 |
| fivecoins.co | Listed on badbitcoin.org's badlist "It didn't take them long to set this up on a fresh domain. Same fraud though.2017-01-23" | Before May 17, 2019 |
| fivecoins.net | Listed on badbitcoin.org's badlist "Please don't get sucked into this fake mining fraud. It's all just blag.2017-01-11" | Before May 17, 2019 |
| fivedollarbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fivefigurefreedom.com? | Listed on Scott Newkirk's negative reviews, February 1, 2017 | Before May 17, 2019 |
| fivepoundclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fivibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fix.club | Listed on badbitcoin.org's badlist "This site has credibility coming out of it's ears - so why is it listed in our badlist as a scam? - basically, because it is just a scam.2018-10- | May 17, 2019 |
| fixbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| FixCashJob.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| FixDollars.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| FixEarning.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| fixeday.com | Listed on badbitcoin.org's badlist "The illiteracy of this wannabe hyip scam is possibly the worst we've seen this year. If you can't read - don't even think about Investing in anyt | May 17, 2019 |
| fixedbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fixedclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fixedeurobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fixhash.com | Listed on badbitcoin.org's badlist "This hyip fraudster has had previous scams. This is not real mining.2016-05-15" | Before May 17, 2019 |
| FixIncome.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| fixmon.biz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| FixMonthlyincome.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| FixPaying.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| fixtib.tk | Listed on badbitcoin.org's badlist "These bitcoin generators all work the same way. You send a fee, and you get fuck all back. Simple deception.2018-10-06" | May 17, 2019 |
| FixWeekly.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| FixWork.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| fiyubux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| FjMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| flamebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| flamecash.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| flamzy.com | Weekly lucky draw/raffle/lottery - the promotion of any form of gambling is illegal on a New Zealand hosted server. | Before May 17, 2019 |
| flaremine.com | Listed on badbitcoin.org's badlist "If they claimed to mine flared trousers with a paisley pattern it would be just about as believable as this shambles of a hyip scam. Fake mining. | June 21, 2019 |
| flashashing.com | Listed on badbitcoin.org's badlist "When stupidity, fraud, and bitcoin hardware meet, this is the result.2017-10-05" | Before May 17, 2019 |
| flashbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| flashclix.online | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| flashcrypto.net | Listed on badbitcoin.org's badlist "Nah. Just a Flash Harry trying to steal your Crypto. All Hyip's and Ponzi's on the Internet, run away with ALL the funds!2018-04-03" | May 17, 2019 |
| flashmining.io | Listed on badbitcoin.org's badlist "Why do fake mining scams always offer Free Hashpower? Real Miners don't give anything away, and never will!2018-04-09" | May 17, 2019 |
| flashurcash.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| FlatClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| flatcoin.net | Listed on http://landoffaucets.com/bad-bitcoin for Online on 06/23/2016. | Before May 17, 2019 |
| fleex.cc | Listed on badbitcoin.org's badlist "The only stuff that you mine here, has to be taken away in a bucket, but it's good for your Roses!2017-06-12" | Before May 17, 2019 |
| flertol.com | Listed on badbitcoin.org's badlist "When it comes to choosing a name for your fake-mining scam, we can only guess that this was the last domain name left in the shop.2019-01-13" | May 17, 2019 |
| flexibit.bz | Listed on badbitcoin.org's badlist "You really don't want a 'Flexibit' they just jam up Coke Machines.2017-01-26" | Before May 17, 2019 |
| flexmining.ltd | Listed on badbitcoin.org's badlist "Flex your legs, flex your neck, then flex your brain a little, but don't flex your bitcoin in this fake mining fraud.2019-02-25" | May 17, 2019 |
| flexterbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| flexybit.com | Listed on badbitcoin.org's badlist "You can choose the rate to suit your own delusion. Cool.2015-12-26" | Before May 17, 2019 |
| flordiabids.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| flowptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| flsfunnelone.com | No information available about program prior to providing an email address. | Before May 17, 2019 |
| fluffybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| flutterclix.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fluxbtc.com | Listed on badbitcoin.org's badlist "10.4% hourly? So how do you suppose this anonymous fraudster might intend to honour such a ludicrous lie?2019-04-28" | May 17, 2019 |
| flyingbtc.com | Listed on badbitcoin.org's badlist "You think you've seen everything, but flying bitcoin, now that is a first. Steer clear of this fake mining fraud.2016-07-23" | Before May 17, 2019 |
| fmasystem.com | Listed on badbitcoin.org's badlist "Ponzi/scams are everywhere, this 'sharing' one is aimed at spanish speakers. Any sharp eyed bitcoiners in Colombia, please keep us updated when y | Before May 17, 2019 |
| FMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| FMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| fmptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fogbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fogibux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 16/2/2018. | Before May 17, 2019 |
| foibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| foloo.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| foodmecook.com/cpuwin | Listed on badbitcoin.org's badlist "A roundabout route to end up at the CPUwin.com fraud. It has run out of domains it seems! | August 13, 2020 |
| foodtoshi.ga | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 07/20/2016. | Before May 17, 2019 |
| fooniks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| football-mail.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| for-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ForBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| force-miner.com | Listed on badbitcoin.org's badlist "In this instance, don't use The Force, This is The Darkside and will leave you bitcoinless, and soulless.2019-07-17" | July 18, 2019 |
| forcebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| forceclix.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 3/10/2016. | Before May 17, 2019 |
| forcedincomeptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| forcount.com | Listed on badbitcoin.org's badlist "There's an extra o in that title! For future reference, there is no Ethereum Foundation, that was a faker as well.2017-08-16" | Before May 17, 2019 |
| fordouble.com | Listed on badbitcoin.org's badlist "Be a mug, send your coins to yet another ponzi thief.2015-03-08" | Before May 17, 2019 |
| foreeever.cc | Listed on badbitcoin.org's badlist "Foreeever is a long long time, and in this case, a long long word!2018-01-21" | Before May 17, 2019 |
| forest4.biz | Listed on badbitcoin.org's badlist "This isn't an Investment, it is a thief with a hyip scam. You should expect to get Robbed, not to get Interest.2019-03-04" | May 17, 2019 |
| foreverbux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| foreverbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| foreverliving.com | listed as scam on http://ethanvanderbuilt.com/2015/06/23/forever-living-products-scam-yes-opinion/ | Before May 17, 2019 |
| foreverptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| forevu.biz | Listed on badbitcoin.org's badlist "It sounds like what you would name your House on a Golf Course, but no, it's a hyip/scam.2017-06-24" | Before May 17, 2019 |
| forex-bux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| forex-groups.com | Listed on badbitcoin.org's badlist "Another hyip/scam. Totally fake schemes.2015-08-16" | Before May 17, 2019 |
| forex-markets.org | Listed on badbitcoin.org's badlist "Laugh? - I thought my pants would never dry.2015-08-09" | Before May 17, 2019 |
| forex-reserve.com | Listed on badbitcoin.org's badlist "They seem to think that putting the buzzword 'Forex' on a fraud site, somehow adds credibility.2016-05-18" | Before May 17, 2019 |
| forex-venue.com | Listed on badbitcoin.org's badlist "We wish these rubbish hyips would leave bitcoin alone, but the sad reality is that they steal anything off anybody.2015-09-19" | Before May 17, 2019 |
| forexbrothers.net | Listed on badbitcoin.org's badlist "And they hope ForExBitcoin to go with their crooked asses.2016-11-09" | Before May 17, 2019 |
| forexdoubler2xbitcoin.com | Listed on badbitcoin.org's badlist "And the prize for the longest scamsite title goes to - This Scam.2017-01-28" | Before May 17, 2019 |
| forexearner.press | Listed on badbitcoin.org's badlist "Using a very old fashioned hyip/fraud design, this style is typically from India.2016-07-30" | Before May 17, 2019 |
| forexfuture.biz | Listed on badbitcoin.org's badlist "That's pretty self explanatory.This site will meet your desire. Your funds definitely have no future if they are here.2017-03-31" | Before May 17, 2019 |
| forexghq.biz | Listed on badbitcoin.org's badlist "A HYIP / PONZI / SCAM - the mistake was accepting Bitcoin, that's where we get involved.2014-06-03" | Before May 17, 2019 |
| forexglobal.biz | Listed on badbitcoin.org's badlist "Not a real investment. This is just your typical hyip/fraud.2016-08-10" | Before May 17, 2019 |
| forexheaven.biz | Listed on badbitcoin.org's badlist "Scammers love the word 'Forex' like it adds some kind of credibility.2017-01-07" | Before May 17, 2019 |
| foreximperial.biz | Listed on badbitcoin.org's badlist "What a grand title for such a lame hyip scam. Tedium.2018-03-15" | Before May 17, 2019 |
| forexinn.biz | Listed on badbitcoin.org's badlist "And it isn't coming back out again.2017-01-09" | Before May 17, 2019 |
| forexinterests.com | Listed on badbitcoin.org's badlist "A very random hyip/fraud. All hyips are just thieves - when will you all learn.2016-08-18" | Before May 17, 2019 |
| forexinvestment.biz | Listed on badbitcoin.org's badlist "Another Indian based hyip/scam2014-12-21" | Before May 17, 2019 |
| forexinvestmentfund.com | Listed on badbitcoin.org's badlist "Fake investment. This will be ponzi for a few days, then run off with your funds, like all of these.2017-07-11" | Before May 17, 2019 |
| forexinvestmentservice.com | Listed on badbitcoin.org's badlist "More half baked hyip nonsense on a domain that is persistently recycled.2016-10-10" | Before May 17, 2019 |
| forexking.biz | Listed on badbitcoin.org's badlist "Forex nonsense. It's a hyip/scam.2016-02-01" | Before May 17, 2019 |
| forexmaverick.co | Listed on binaryscamadvisor.net as Forex Maverick Scam on February 16, 2017 | Before May 17, 2019 |
| forexner.com | Listed on badbitcoin.org's badlist "These hyip fraudsters love the forex word in their sitenames.2016-02-25" | Before May 17, 2019 |
| forexop.biz | Listed on badbitcoin.org's badlist "Just put the word 'Forex' with anything, and somebody will believe it. Sad, but true.2017-04-20" | Before May 17, 2019 |
| forexoptions.org | Listed on badbitcoin.org's badlist "about as basic a scam as you will ever see. We will be glad when the kids are back in school, instead of producing pathetic ponzi's. | March 25, 2020 |
| forexparadise.biz | Listed on badbitcoin.org's badlist "You could read that as xxxxParrotEyes dot biz lol. A Hyip/Scam2015-07-07" | Before May 17, 2019 |
| forexplex.biz | Listed on badbitcoin.org's badlist "Another hyip/scam2015-12-20" | Before May 17, 2019 |
| forexpro.ltd | Listed on badbitcoin.org's badlist "Scammers love the word Forex, it makes them sound cool. If this was forex trading, you'd probably lose a little, but as it's a scam, you'll lose | November 29, 2019 |
| forexprofitvip.com | Listed on badbitcoin.org's badlist "A Hyip/Scam2015-03-27" | Before May 17, 2019 |
| forexptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/14/2016. | Before May 17, 2019 |
| forexshare.biz | Listed on badbitcoin.org's badlist "A Hyip/Scam2015-07-07" | Before May 17, 2019 |
| forexsky.biz | Listed on badbitcoin.org's badlist "As with most, it is just another ponzi scheme. Don't be a sucker, just hyphenate it and think For-Ex bitcoin, For-Ex money - You get it.2018-07-2 | May 17, 2019 |
| forexteam.cc | Listed on badbitcoin.org's badlist "For ex-money, ex-bitcoin and ex-trust, this is the Team for you.2017-01-30" | Before May 17, 2019 |
| forextradepros.com | Listed on badbitcoin.org's badlist "As a general rule, if an investment site has Forex, FX, or Binary Options anywhere in the title, then it is almost certainly not going to make you anything, and | August 23, 2020 |
| forextzar.com | Listed on badbitcoin.org's badlist "For Ex bitcoin, ex money and anything else you hand to this hyip scam.2018-03-30" | Before May 17, 2019 |
| forexuklimited.com | Listed on badbitcoin.org's badlist "Another hyip/fraud with ridiculous claims.2016-08-04" | Before May 17, 2019 |
| forexunion.cc | Listed on badbitcoin.org's badlist "Hyips a plenty. There are more hyips than there are idiots. Perhaps idiots are all running hyips??2017-01-09" | Before May 17, 2019 |
| forexwork.biz | Listed on badbitcoin.org's badlist "For-ex-bitcoin just send it to this scabby thief.2016-07-17" | Before May 17, 2019 |
| forklog.com | Listed on badbitcoin.org's badlist "A formulaic scamsite, bitcoins don't multiply, they aren't rabbits.2014-09-04" | Before May 17, 2019 |
| forkmine.com | Listed on badbitcoin.org's badlist "All that will happen, is that they will Fork Off with your funds! Fake mining at it's cheesiest.2018-04-06" | May 17, 2019 |
| forksmine.biz | Listed on badbitcoin.org's badlist "It will fork yours as well if you are daft enough to send any! Don't get ass forked by this scammer.2017-08-16" | Before May 17, 2019 |
| ForMoneyOnly.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| forsage.io | Listed on badbitcoin.org's badlist "Forsage, the first ever 100% fully decentralised ponzi fraud. And you still think there is no clear use for Ethereum? Well, you are evidently wrong. | April 3, 2020 |
| forsagetron.io | Listed on badbitcoin.org's badlist "A Tron(TRX) ponzi scam. Of course, they will say oh no no no, we aren't a ponzi, we are a "Forced Matrix", which is a ponzi, broken up into little p | August 23, 2020 |
| fortadpays.com | Paid-to-Click Scam - “Ad Packs” Ponzi Scheme | Before May 17, 2019 |
| fortefunders.org | Listed on badbitcoin.org's badlist "This fraudster doesn't have a forte, beyond putting up implausible scam investment sites.2017-05-05" | Before May 17, 2019 |
| fortune65.com | Listed on badbitcoin.org's badlist "Not much effort gone into this hyip scamsite.2015-01-18" | Before May 17, 2019 |
| fortunebot.com | Listed on binaryscamadvisor.net as FortuneBot Scam on May 29, 2017 | Before May 17, 2019 |
| fortunejack.com | No form of gambling can be hosted, played or advertised on a New Zealand hosted server. | Before May 17, 2019 |
| fortunemaker.biz | Listed on badbitcoin.org's badlist "One of the most widely used wordpress templates, hardly altered for this scam. They put fuck all into their scam, and so should you.2018-05-09" | Before May 17, 2019 |
| fortuneptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| forward-motion.cc | Listed on badbitcoin.org's badlist "Oh spare us from lame themed frauds, like this pile of doggy doo.2016-09-07" | Before May 17, 2019 |
| fosclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/4/2017. | Before May 17, 2019 |
| fotballbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| foundationclub.xyz | https://www.scamfinance.com/yourprofit247-review/ | December 3, 2019 |
| FourClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fourcornersalliancegroup.com | listed as scam on http://ethanvanderbuilt.com/2015/03/16/four-corners-alliance-group-scam-opinion/ | Before May 17, 2019 |
| fourdollarclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fourleafclovermail.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fourpercent.com? | Listed on Scott Newkirk's negative reviews, April 28, 2017 | Before May 17, 2019 |
| FowMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| foxcash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| foxclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'select payments' on 20/9/2016. | Before May 17, 2019 |
| foxminers.com | Listed on badbitcoin.org's badlist "It's been a while since we've seen a fake mining hardware pre-order fraud. Don't pre-order from an unheard of, and in this case, fake manufacture | Before May 17, 2019 |
| fpcapitalnetwork.com | Listed on badbitcoin.org's badlist "You probably got contacted by someone offering you this great investment opportunity? It's all fake. Don't get suckered by these internet crooks, they a | December 27, 2020 |
| fpibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fpxpm.com | Listed on badbitcoin.org's badlist "An indonesian that wishes to steal your bitcoin. Don't let him.2014-12-15" | Before May 17, 2019 |
| fractality.top | Listed on badbitcoin.org's badlist "No doubt you arrived here from a wonderful get rich quick, foolproof system. This bogus exchange proves the fool.2020-01-13" | January 14, 2020 |
| francebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| frankbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| frankybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| free-hits-exchange.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| free-satoshi.info | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 08/18/2016. | Before May 17, 2019 |
| free-shares.com | Listed on badbitcoin.org's badlist "These may be the most expensive free shares you've ever (never) received.2016-03-15" | Before May 17, 2019 |
| free.btc-flow.in | Listed on badbitcoin.org's badlist "Multiple your bitcoin? That's google translate for you.2015-09-06" | Before May 17, 2019 |
| free2btc.pw | Listed on badbitcoin.org's badlist "Another of the fake system frauds, that direct you to a bogus exchange in the middle of this supposed foolproof system. Don't be that fool. The fake exchang | April 6, 2020 |
| free4stars.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| freeadmoney.com | Redirects | Before May 17, 2019 |
| freeadvertisingforyou.com/FMMain.php | Feeder for banned Ponzi site fortunemaker.biz | Before May 17, 2019 |
| freebiebitcoin.com | Listed on badbitcoin.org's badlist "Some sites go quiet and then reappear. This is one such site. Don't waste your time, and don't send any funds.2019-01-19" | May 17, 2019 |
| freebigasspassport.com | adult | Before May 17, 2019 |
| freebirdbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| freebit.cash | Listed on badbitcoin.org's badlist "Awe inspiring in its ability to achieve a whole new low in scam web design. Dreadful design, and a very naive fraud. Please don't get suckered by | May 17, 2019 |
| freebitc.xyz | Listed on badbitcoin.org's badlist "Instant Bitcoin Doubler' If you still believe that these things pay out, then you are very easily misled.2017-01-12" | Before May 17, 2019 |
| freebitco.in | Offers games of chance. Considered gambling and illegal to promote in New Zealand. | Before May 17, 2019 |
| freebitcoin.in.net | Listed on badbitcoin.org's badlist "The 'bitatt' multiplier fraud appears yet again.2016-11-06" | Before May 17, 2019 |
| freebitcoin.mx | Listed on badbitcoin.org's badlist "The most expensive free bitcoin that you will never see. Don't be dumb.2018-06-28" | May 17, 2019 |
| freebitcoinmining.website | Listed on badbitcoin.org's badlist "Just like there is no such thing as a free lunch, there is also no such thing as free mining. This is a typical hyip scam, tempting you to send unrecoverable fu | July 12, 2020 |
| freebitcoinnow.com | Listed on badbitcoin.org's badlist "The sister scam to Freebitcoinwin.com. Don't go there, you won't be paid out.2014-06-23" | Before May 17, 2019 |
| freebitcoinscriptshop.blogspot.com | Listed on badbitcoin.org's badlist "The videos are as dated as the scam itself. Not only does the software contain malware, anything you lose, and you WILL lose, the scammer gets referral commissi | May 13, 2020 |
| freebitcoinwin.com | Listed on badbitcoin.org's badlist "It's a nasty clone of the legitimate PTC FreeBitcoi.in no contact details. Don't go there, you won't be paid out.2014-04-10" | Before May 17, 2019 |
| freebitcoinz.com | Listed on badbitcoin.org's badlist "Forgot about this one! They don't pay out.2014-05-07" | Before May 17, 2019 |
| freebitcoinz.top | Listed on badbitcoin.org's badlist "The 'bitatt' fraud makes it's latest appearance.2016-11-11" | Before May 17, 2019 |
| freebtc.ca | Listed on badbitcoin.org's badlist "A hyip/scam2015-12-03" | Before May 17, 2019 |
| freebtc.club | Listed on badbitcoin.org's badlist "The prevalent generator fraud. The only club you'll be joining is the sucker club.2017-06-26" | Before May 17, 2019 |
| freebtc.pro | Listed on badbitcoin.org's badlist "The almost classic 'Bitcoin Generator' Scam. Like getting home and finding you've bought an empty box in that too good to be true sale.2018-01-28 | Before May 17, 2019 |
| freebtc.site | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 5/4/2017. | Before May 17, 2019 |
| freebtc24-7.com | Listed on badbitcoin.org's badlist "Another Ponzi/Scam. Can't they go back to making illicit Vodka instead of illicit web scams. Sigh.2015-10-12" | Before May 17, 2019 |
| freebtcclub.com | Listed on badbitcoin.org's badlist "This club is one that you would rather not join. It is no more than a standard ponzi, and will leave as many victims as are foolish enough to sen | May 17, 2019 |
| freebtcgenerator.ga | Listed on badbitcoin.org's badlist "You don't generate bitcoin, you mine it. Furthermore, these generators don't generate bitcoin, they steal what you send as a withdrawal fee.2019- | May 17, 2019 |
| freebtcgenerator.net | Listed on badbitcoin.org's badlist "When they put a button sying "Start Exploit" they mean it. But it's called Irony.2018-05-29" | May 17, 2019 |
| freebtclottery.pixub.com | Listed on badbitcoin.org's badlist "Despite the claims - no reason whatsoever to trust this.2014-05-25" | May 17, 2019 |
| freebux.com.cn | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| freebybtc.com | Listed on badbitcoin.org's badlist "Another fake Musk Giveaway site. We find it hard to believe that anybody falls for these, but apparently, some of you do. That fact is really quite saddening. | April 8, 2020 |
| freecashbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| freeclixncash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| freecoin.mine.bz | Listed on badbitcoin.org's badlist "A hotch potch, halfway beteen a bitcoin generator scam and a ponzi scam. A scam.2017-11-17" | Before May 17, 2019 |
| freecoins4all.com | Flagged as malware by antivirus programs | Before May 17, 2019 |
| freecoinsfast.club | Listed on badbitcoin.org's badlist "The coins are free!! Now where have they all gone to?2016-02-14" | Before May 17, 2019 |
| freedom5.net | Listed on badbitcoin.org's badlist "More fake ad malarchy. Just a ponzi, don't kid yourselves.2016-05-29" | Before May 17, 2019 |
| freedomchecks.com | listed as scam on http://ethanvanderbuilt.com | Before May 17, 2019 |
| freedomcircleapp.com | Listed on binaryscamadvisor.net as Freedom Circle Scam on November 27, 2016 | Before May 17, 2019 |
| freedomclicks.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| freedomoptions.io | Listed on badbitcoin.org's badlist "You have to understand that Binary Options operators, set the price. It is not a free market price that you are attempting to predict. Your choic | May 17, 2019 |
| freedomwithchristine.biz | https://www.scamfinance.com/yourprofit247-review/ | December 3, 2019 |
| freedonn.xyz | Listed on badbitcoin.org's badlist "This is such a simple attempt at fraud - please don't get taken in by this novice scammer.2017-07-09" | Before May 17, 2019 |
| freedreamlife.com | Listed on badbitcoin.org's badlist "This is a real classic Boiler Room, Ponzi, posing as multi level marketing and now evolving into upvir.al. | March 4, 2020 |
| freee.ro | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| freemantrader.com | Listed on binaryscamadvisor.net as Freeman Trade Scam on February 28, 2017 | Before May 17, 2019 |
| freemine.in | Listed on badbitcoin.org's badlist "There are multiple ways to get totally suckered on this very generous website. Some clever little tricks deployed, but trust us, this isn't your lucky day. | June 21, 2020 |
| freemining.club | Listed on badbitcoin.org's badlist "This fake mining, mines bitcoin ten times faster than real mining. That should strike you as a little odd.2018-12-20" | May 17, 2019 |
| freemining.co | Listed on badbitcoin.org's badlist "This all seems like good fun, your dashboard tells you you're rich! The fundamental problem is though, that you can't ever withdraw from this hyip fraud | September 15, 2020 |
| freemining.online | Listed on badbitcoin.org's badlist "Whatever the prefix, eg bitcoin.freemining.online, this is a scam. don't send any fees, you will lose anything you send. | October 9, 2020 |
| freeminingbtc.com | Listed on badbitcoin.org's badlist "A slant on the Bitcoin Generator scams. Just don't send bitcoin here, as you will simply lose it.2017-07-23" | Before May 17, 2019 |
| freemoney-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| freemoney.ch | Listed on badbitcoin.org's badlist "You must be mad if you think this is a real offer, seriously, your Elevator does not go to the Top Floor!2017-02-25" | Before May 17, 2019 |
| freemoneybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| freemoneyclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| freemoneyguaranteed.co | Listed on binaryscamadvisor.net as Free Money Guaranteed System Scam on November 10, 2016 | Before May 17, 2019 |
| freemoneysystem.co | Listed on binaryscamadvisor.net as Free Money System Scam on November 6, 2016 | Before May 17, 2019 |
| freeplaybitcoins.com | Listed on badbitcoin.org's badlist "A PTC that will not pay you for your work. Stay clear2014-09-03" | Before May 17, 2019 |
| freeprofitcode.com | Listed on binaryscamadvisor.net as Free Profit Code Scam on November 6, 2016 | Before May 17, 2019 |
| freeptcads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| freeptctraffic.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| freerotator.com | Random ads which occasionally breach site terms in the rotator bay. | October 29, 2019 |
| freesignal.com | Listed on binaryscamadvisor.net as Free Binary Signals Scam on April 12, 2017 | Before May 17, 2019 |
| freetimeclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 04/23/2016. | Before May 17, 2019 |
| freetimeclix.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| freetrafficlotto.com | No form of gambling can be hosted, played or advertised on a New Zealand hosted server. | Before May 17, 2019 |
| freewland.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| freightage.net | Listed on badbitcoin.org's badlist "A Hyip/Fraud.2016-08-20" | Before May 17, 2019 |
| freightway.pro | Listed on badbitcoin.org's badlist "Another hyip to add to the badlist. By the eay, if this scam looks familiar, it is because it has appeared on a few different domains already. | April 25, 2020 |
| frenchbitgirl.space | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 4/3/2016. | Before May 17, 2019 |
| FrenChiClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| frequencymethod.co | Listed on binaryscamadvisor.net as Frequency Method Scam on November 10, 2016 | Before May 17, 2019 |
| fresh-fund.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-06-03" | Before May 17, 2019 |
| freshagebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| freshbtc.org | Listed on badbitcoin.org's badlist "Just another fake investment scam trying to steal bitcoin.2015-06-06" | Before May 17, 2019 |
| freshbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| FreshCash.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| freshelitebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| FreshEmploy.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| freshlegend.biz | Listed on badbitcoin.org's badlist "If you want a fresh leg end, you should go to a butcher, not to this stale hyip/scam.2017-05-25" | Before May 17, 2019 |
| freshptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| freshsalary.com | Default is not English | Before May 17, 2019 |
| freshwapps.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 8/1/2017. | Before May 17, 2019 |
| friadz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 22/3/2017. | Before May 17, 2019 |
| fribux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fried.com | Listed on badbitcoin.org's badlist "This thief has copied our badlist - Stealing thousands of hours of investigative work has consequences.2018-01-29" | May 17, 2019 |
| friendclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/1/2018. | Before May 17, 2019 |
| friendsfund.club | Listed on badbitcoin.org's badlist "The people who set up this scam, are not your 'friends' They are your nemesis.2017-02-24" | Before May 17, 2019 |
| frikibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| frinabux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| frogbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| frogclixs.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| frostbux2.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| frozenbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fruits-andclicks.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 19/4/2017. | Before May 17, 2019 |
| fruits-andlicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fstmine.com | Listed on badbitcoin.org's badlist "You can get 'Mounthly Income' apparently, you certainly won't get real Income from this faker.2016-07-31" | Before May 17, 2019 |
| ft-ads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ft-mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ftbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 17/7/2017. | Before May 17, 2019 |
| ftgroup.net | Listed on badbitcoin.org's badlist "You need to go deep to find they want to steal Crypto, but that's what they want to do. We hope you weren't convinced.2019-06-30" | July 1, 2019 |
| fuesbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fulfillers.net | Listed on badbitcoin.org's badlist "This will currently redirect you to dollar-cycler.com, a ponzi in the style of the MMM frauds." | Before May 17, 2019 |
| full-profit.com | Listed on badbitcoin.org's badlist "Fool-profit would be a better title. Don't fall for this hyip/scam2015-05-15" | Before May 17, 2019 |
| fullbit.biz | Listed on badbitcoin.org's badlist "Don't send your bitcoin to any doubler if you value it. They aren't in this for charity.2017-01-08" | Before May 17, 2019 |
| fullbitco.in | Listed on badbitcoin.org's badlist "From the people who stitched you with Full-Profit. Really short on imagination these scammers.2016-09-04" | Before May 17, 2019 |
| fullbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fullcharge.cc | Listed on badbitcoin.org's badlist "Before you send funds to any site, just check and make sure you know where your funds are going. These funds end up with an anonymous hyip scammer. | January 18, 2021 |
| fullclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fullhash.cloud | Listed on badbitcoin.org's badlist "Full something! You can mine Payeer at a profit according to their robust profitability calculator. This is a hyip, and quite a dumb one, not mining. | September 6, 2020 |
| fullmoneybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fullpoket.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| FumDengi.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| funbux.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| funclick.fr | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 14/3/2017. | Before May 17, 2019 |
| fund-gift.com | Listed on badbitcoin.org's badlist "Another hyip that wants to steal your Bitcoin. Imperial Orchard has now gone awol2014-08-26" | Before May 17, 2019 |
| fund-stream.biz | Listed on badbitcoin.org's badlist "This struggling scammer has to keep spending his stolen bitcoin on registering new domains. In this case, add a - hyphen.2017-07-06" | Before May 17, 2019 |
| fundasia.trade | Listed on badbitcoin.org's badlist "You fund Asia if you want to, but expect to lose those funds.2016-05-08" | Before May 17, 2019 |
| fundcoming.com | Listed on badbitcoin.org's badlist "Don't risk your Btc, this is another one from serial scammers. 300% in a day Duh Ok.2014-04-22" | Before May 17, 2019 |
| funderbit.com | Listed on badbitcoin.org's badlist "Bitcoin does not double. It isn't magic, these sites are just there to catch those fools who believe it can.2016-04-29" | Before May 17, 2019 |
| fundity.biz | Listed on badbitcoin.org's badlist "Ouch! A web template from the early 90's should mean you don't end up suckered, but if you do, we feel really sorry for you, in so many ways. | April 28, 2020 |
| fundmycause.net | Listed on badbitcoin.org's badlist "You know it's just a Ponzi don't you? It will try to lead you to other ponzi's like bitcoin-funding-team.2016-12-08" | Before May 17, 2019 |
| fundofmoney.com | Listed on badbitcoin.org's badlist "Brought to you by crooks who are fondofmoney. Just a scam folks.2016-12-10" | Before May 17, 2019 |
| fundptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| funds2fun.com | Listed on badbitcoin.org's badlist "They tried running with the title Funds2hell, and then Funds2thieves, but neither worked well, and then the genius in the room suggested this. We | Before May 17, 2019 |
| fundsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fundsflash.com | Listed on badbitcoin.org's badlist "You fund a flash lifestyle for this fraud ponzi scammer.2016-02-24" | Before May 17, 2019 |
| fundsmonster.club | Listed on badbitcoin.org's badlist "Another generic fraud doubler that you will see on many domains.2017-01-18" | Before May 17, 2019 |
| fundstream.biz | Listed on badbitcoin.org's badlist "A very uncomplicated Investment Fraud. Send funds, lose funds. Simple.2017-05-02" | Before May 17, 2019 |
| fundstrike.com | Listed on badbitcoin.org's badlist "Another hyip/scam. Hopefully they'll run out of domain names soon.2015-09-23" | Before May 17, 2019 |
| fundyoursuccess.com | Listed on badbitcoin.org's badlist "So long as you are aware - this is a Ponzi. You are advertising to others just like you.2017-01-20" | Before May 17, 2019 |
| funkifun.com | Adult | Before May 17, 2019 |
| funminer.net | Listed on badbitcoin.org's badlist "Not as much fun as you might expect. Maybe wear a clown outfit while you click send.2017-10-19" | Before May 17, 2019 |
| funmouse.org | HYIP | Before May 17, 2019 |
| funpan.netii.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| funtasticptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| furginvestment.com | Listed on badbitcoin.org's badlist "These Investors have the monopoly on 'Furgs'. You can't get one anywhere else - go on, try!2016-08-15" | Before May 17, 2019 |
| furyco.in | Listed on badbitcoin.org's badlist "The follow up to Mildlyannoyedco.in and Pissedoffingeneralco.in Don't fall for this scam.2016-12-20" | Before May 17, 2019 |
| fuse.im | Listed on badbitcoin.org's badlist "A rash of legitimate complaints about this (fake?) exchange.2015-10-10" | Before May 17, 2019 |
| FuseBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fuseclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fusionace.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fusionbit.club | Listed on badbitcoin.org's badlist "Oh dear, this is dire. If the Internet had existed in 1972, this scamsite would have been there.2017-03-04" | Before May 17, 2019 |
| FutMoney.win | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| future-bank.com | Listed on badbitcoin.org's badlist "You don't keep bitcoin in a bank - that's the whole point of it. This isn't secure anyway.2017-11-17" | Before May 17, 2019 |
| future-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| future-clicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| future-currency.com | Listed on badbitcoin.org's badlist "A Hyip/Scam2017-04-21" | Before May 17, 2019 |
| futureadz.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'stop paying' on 2/4/2016. | Before May 17, 2019 |
| futurecoins.io | Listed on badbitcoin.org's badlist "So far in the future, you'll be long gone before they appear.2017-08-15" | Before May 17, 2019 |
| futurecryptobank.com | Listed on badbitcoin.org's badlist "Crypto has no future if it ends up here! This isn't a Bank, it's a hyip fraud, set up to rob you. | August 16, 2020 |
| futurehyipbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| futurelinktoken.com | Listed on badbitcoin.org's badlist "Whilst we don't set out to find dodgy ICO's, if they get reported to us, we will investigate. We investigated this, and it is a complete crock of | May 17, 2019 |
| futurenet.club | Listed on badbitcoin.org's badlist "Please write to this thief, and tell him where that girl, photo'd with her thumb in the air can stick it!2017-03-19" | Before May 17, 2019 |
| futurenetclub.com | Listed on badbitcoin.org's badlist "A trinary matrix - wtf? Don't look it up, it's a word they made up, like every other bit of bullshit on this Bitconnect style scam.2018-03-25" | Before May 17, 2019 |
| futurenode.org | Listed on badbitcoin.org's badlist "This ponzi has nada to do with nodes, masternodes, blasternodes, plasternodes, or any other fkn nodes.2019-03-18" | May 17, 2019 |
| futurewalletbtc.com | Listed on badbitcoin.org's badlist "You might be able to get your bitcoin back using the supplied Time Machine (batteries not included)2016-12-22" | Before May 17, 2019 |
| futurewealthcreators.com | Listed on badbitcoin.org's badlist "Trying to flog "Capricoin" I once owned a Ford Capri, and it was a pile of crap too.2016-05-03" | Before May 17, 2019 |
| futureworldbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| futureyields.com | Listed on badbitcoin.org's badlist "UK Regd. Co, means absolutely nothing. Seriously, would you send your cash or Bitcoin to this idiot? It's a SCAM2014-06-30" | Before May 17, 2019 |
| Futurocoin | Listed on badbitcoin.org's badlist - 'A trinary matrix - wtf? Don't look it up, it's a word they made up, like every other bit of bullshit on this Bitconnect style scam. 3/25/18' | Before May 17, 2019 |
| futuruminvest.com | Listed on badbitcoin.org's badlist "Also going by the title Bitcoin Investment Club. It isn't an investment, it is just another hyip scam. Cheap to produce, anonymised and a very simple method | July 17, 2020 |
| fuxiontrade.com | Listed on badbitcoin.org's badlist "They chose the name well. This scamsite fux you.2017-06-01" | Before May 17, 2019 |
| fwbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fwdssp.com | hostgator suspended site | December 17, 2019 |
| fx-alliance.com | Listed on badbitcoin.org's badlist "Just another hyip/scam - Yawn.2017-01-09" | Before May 17, 2019 |
| fx-bit.net | Listed on badbitcoin.org's badlist "You shouldn't have got so close. Frauds bite you right in the wallet!2016-09-28" | Before May 17, 2019 |
| fx-hourly.com | Listed on badbitcoin.org's badlist "Some scammer has chosen a really random webpage theme, unlikely to fool anybody into thinking it is a real investment, and just to put the cherry on top, spells | February 27, 2020 |
| fx-invest.info | Listed on badbitcoin.org's badlist "(Spoken in Clouseau voice in memory of Bert Kwok) Aha! The old Forex ploy.2016-05-29" | Before May 17, 2019 |
| fx-paying.com | Listed on badbitcoin.org's badlist "But, they have FX in their title - how can it be a fraud? Doh. 10/30/16" | Before May 17, 2019 |
| fx-tradelive.com | Listed on badbitcoin.org's badlist "If it has FX or Options in the title, it invariably turns out to be a hyip fraud. This is a hyip, out to steal. | September 27, 2020 |
| fx1wedtercoin.com | Listed on badbitcoin.org's badlist "An incomplete website, but the chat is being used as the backend for online boiler room scammers. Google or Duck Duck Go search everything that you may want to | January 11, 2021 |
| fx247option.com | Listed on badbitcoin.org's badlist "Fx frauds coming along like buses. Another one to stay away from, this one wants to convince you that they mine too. They don't.2019-08-05" | August 6, 2019 |
| fxacc.club | Listed on badbitcoin.org's badlist "Another wandering fraud. Expect it on other domains.2017-01-04" | Before May 17, 2019 |
| fxacc.com | Listed on badbitcoin.org's badlist "A doubler from the usual offenders.2016-03-06" | Before May 17, 2019 |
| fxbank.biz | Listed on badbitcoin.org's badlist "These hyip thieves really want your money, and your bitcoin. Our suggestion is to let these scumbags starve.2015-04-08" | Before May 17, 2019 |
| fxbit.org | Listed on badbitcoin.org's badlist "Nice to find a site more old school than our own. This scam is so lame, if it was a horse, you would shoot it!2017-11-19" | Before May 17, 2019 |
| fxbitcoin.net | Listed on badbitcoin.org's badlist "Just another halfwit trying to get you to part with your bitcoin. If you send it, it's lost.2017-01-03" | Before May 17, 2019 |
| fxbitxtrade.com | Listed on badbitcoin.org's badlist "Like all these ponzi's, they want you to get your mates involved, and reinvest yourself - only it isn't investment, it is a thief with a webpage! | May 17, 2019 |
| fxbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 29/1/2017. | Before May 17, 2019 |
| fxcambier.com | Listed on badbitcoin.org's badlist "The words half, and arsed, sprang to mind when we saw this fraud.2016-11-08" | Before May 17, 2019 |
| fxcryptoexpress.com | Listed on badbitcoin.org's badlist "Just seeing FX in the title should be enough to scare you, but if not, then a copyright notice from 2016, on a site, a few days old, is generally | September 8, 2019 |
| fxcryptomax.com | Listed on badbitcoin.org's badlist "All we will say about this is, read the faq and terms. We will also remind you, that if a site has Fx, Options, Bot or Arb as part of the site title, it will al | August 24, 2020 |
| fxcryptotrade.com | Listed on badbitcoin.org's badlist "You can't trade bullshit for bitcoin, at least we don't think you can!2017-09-12" | Before May 17, 2019 |
| fxcrypts24.com | Listed on badbitcoin.org's badlist "If you survive the onslaught of graphics swirling around (I was nearly sick!) just go somewhere else. This is another fraudster.2018-07-10" | May 17, 2019 |
| fxcrytexmining.com | Listed on badbitcoin.org's badlist "Take our word for it, if it has FX or Options in the title, it is probably a fraud. This is a fraud, and just goes to prove the rule. | November 2, 2020 |
| fxelite.net | Listed on badbitcoin.org's badlist "Hyip/Scam2015-05-31" | Before May 17, 2019 |
| fxfco.com | Listed on badbitcoin.org's badlist "Oh ffs, fkn fxfco - what kind of fool falls flatfaced for flagrant fraud!2018-03-15" | Before May 17, 2019 |
| fxinc.biz | Listed on badbitcoin.org's badlist "Just make it up as you go along, put up a website, wait for victims. Fraud is easy.2016-07-25" | Before May 17, 2019 |
| fxmarthub.com | Listed on badbitcoin.org's badlist "From the same fraudster as totalyield.co and no doubt we will find some other linked domains as well.2018-08-16" | May 17, 2019 |
| fxnewsrobot.com | Listed on binaryscamadvisor.net as Free Robot Signals Scam on April 6, 2017 | Before May 17, 2019 |
| fxoption.org | Listed on badbitcoin.org's badlist "And bitmaincryptotrade.com. 2 parts of the same scam. All just lies and deceit.2018-12-05" | May 17, 2019 |
| fxproclub.com | Listed on badbitcoin.org's badlist "A fairly familiar Hyip/Fraud, just rebranded.2016-06-17" | Before May 17, 2019 |
| fxrevenge.net | Listed on binaryscamadvisor.net as FX Revenge Scam on February 25, 2017 | Before May 17, 2019 |
| fxsniper.co | Listed on binaryscamadvisor.net as FXsniper Scam on March 13, 2017 | Before May 17, 2019 |
| fxstockx.ml | Listed on badbitcoin.org's badlist "Has there ever been a legitimate website with FX in the title? This is another hyip using fx as a front.2019-05-20" | May 20, 2019 |
| fxtradefair.com | Listed on badbitcoin.org's badlist "Also Pocketoption.com. Effectively these are the same site. Binary options are always scammy at best, but these take the piss.2019-02-14" | May 17, 2019 |
| fxtradingcorp.com | Listed on badbitcoin.org's badlist "The only FX, are the ones they used in Photoshop. These "always make a profit for everybody" investments are always too good to be true.2018-12-1 | May 17, 2019 |
| fxtradingoptions.net | Listed on badbitcoin.org's badlist "Those two terms to be avoided at all costs, Fx and Options. Whenever they are used on a website, it is invariably a ponzi or scam. This is a ponzi scam. | March 25, 2020 |
| fybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| fymining.com | Listed on badbitcoin.org's badlist "We can only deduce that the FY stands for Fuck You. Nothing to add.2018-04-19" | May 17, 2019 |
| g-trust1.com | Listed on badbitcoin.org's badlist "This is a pathetic attempt at a scam, and as for GTO coin? You're dreaming.2015-10-08" | Before May 17, 2019 |
| g20clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| g4bux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gababux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gaborbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gagabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gainbit.me | Listed on badbitcoin.org's badlist "Aww. This site is only a day old, and we've already pissed on their bonfire. How upset must this thief be?2017-07-01" | Before May 17, 2019 |
| gainbitco.com | Listed on badbitcoin.org's badlist "gainbitco.com/bitcoin/doge all in the one scam. That's called diversification. Launched 11/23/14 - listed2014-11-23" | Before May 17, 2019 |
| gainbitco.in | Listed on badbitcoin.org's badlist "Another bitcoin scammer. Don't go near this site.2014-11-15" | Before May 17, 2019 |
| gainbitcoin.com | Listed on badbitcoin.org's badlist "Yes they do, they gain your bitcoin.2016-04-29" | Before May 17, 2019 |
| gainbtc.com | Listed on badbitcoin.org's badlist "The thief gains your Btc, exactly what a hyip/scam is intended to do.2015-05-10" | Before May 17, 2019 |
| gainbux.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 21/11/2017. | Before May 17, 2019 |
| gainexbank.com | Listed on badbitcoin.org's badlist "Promising to pay you 24% a day forever, and you actually believe it? You need to understand that these kinds of promises, from online pickpockets, are not made | July 12, 2020 |
| gainmax.co.uk | Listed on badbitcoin.org's badlist "Nothing special at all - Just another thief running a hyip scam. Basically a page of BS designed to tempt you into being foolish with your bitcoi | Before May 17, 2019 |
| GainMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| gainmoneyfast.com | Listed on badbitcoin.org's badlist "This is an almost classic ponzi, that is after bitcoin as well. Gotta build that next layer of suckers somehow.2015-10-02" | Before May 17, 2019 |
| gainpay.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gains.systems | Listed on badbitcoin.org's badlist "More java than a High St Coffee shop does not make for a good investment site. Underneath the swirly graphics, is an idiot, with a plan to steal | June 13, 2019 |
| gainsatoshi.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 05/21/2016. | Before May 17, 2019 |
| gainsureincome.com | Listed on badbitcoin.org's badlist "The classic hyip fraud. Bitcoin mining as the cover story, 3 random positive words in the title, in fact, if they all did this, you really wouldn't need us | October 28, 2020 |
| galabux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| galaxy-bitcoin.com | Listed on badbitcoin.org's badlist "The previous scam domain galaxybitcoin.com is suspended, but it hasn't stopped this scammer trying again.2017-01-19" | Before May 17, 2019 |
| galaxyclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 7/6/2017. | Before May 17, 2019 |
| galaxytrade.space | Listed on badbitcoin.org's badlist "Well, not very much in the way of truth going on at this supposed London Exchange. It is all twaddle, so expect to get ripped, sorry. | April 2, 2020 |
| galeriavideosx.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gamabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gamebet.biz | Listed on badbitcoin.org's badlist "This site is fairly convincing - Not convincing enough to get past us though! It's just a hyip/ponzi/scam.2017-04-05" | Before May 17, 2019 |
| gamelootnetwork.com | listed as scam on http://ethanvanderbuilt.com | Before May 17, 2019 |
| gameptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'suspicious proof' on 06/20/2016. | Before May 17, 2019 |
| games4bitcoins.ca | Listed on badbitcoin.org's badlist "Don't be tempted, orders are not being completed, admin is awol.2015-04-01" | Before May 17, 2019 |
| gamingarb.com | Listed on badbitcoin.org's badlist "The recurring scam theme of Sports Betting Arbitrage, with an always profitable, no risk system. No risk, right up until you want your funds out - and don't | May 27, 2020 |
| gammabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gananciasdeportivas.net | Listed on badbitcoin.org's badlist "They don't even go to any lengths to try to explain where your gains are coming from. The fun always begins when you try to withdraw, having not sucked anyb | June 14, 2020 |
| ganardinero.online | Listed on badbitcoin.org's badlist "Just a bullshit ponzi, and they make off you in other ways.2017-03-11" | May 17, 2019 |
| Ganardinero.online/btc-inv | Listed on badbitcoin.org's badlist - 'Just a bullshit ponzi, and they make off you in other ways. 3/11/17' | Before May 17, 2019 |
| gandhibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gangeer.com | Listed on badbitcoin.org's badlist "Just a glorified ponzi/matrix. Every one of these has multiple losers for every gainer. Which camp will you be in, and can I put a bet on it?2017 | Before May 17, 2019 |
| gangsterclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ganodermabux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gaosmedia.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 10/6/2017. | Before May 17, 2019 |
| GapMoney.loan | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| gardenaptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gardenoflinks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| garenaptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| GarMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| GarMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| garnetstock.com | Listed on badbitcoin.org's badlist "A hyip/scam2015-12-11" | Before May 17, 2019 |
| garutbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gas-investment.com | Listed on badbitcoin.org's badlist "The only gas you are investing in, is farts from this fat fraudster.2016-06-10" | Before May 17, 2019 |
| gasinvestment.net | Listed on badbitcoin.org's badlist "Hyip/Scam2015-06-03" | Before May 17, 2019 |
| GasMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| gatesway.co | Listed on binaryscamadvisor.net as Gates Way Scam on June 7, 2017 | Before May 17, 2019 |
| GatMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| gatorbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gavbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gawebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gazerbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gazibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gb-forex.com | Listed on badbitcoin.org's badlist "Amazing what you can do with photoshop isn't it. This is just a bs investment site. A scam.2017-03-19" | Before May 17, 2019 |
| gb21.com | Listed on badbitcoin.org's badlist "Fakery, hyippery and scammery, all in time for Christmas.2017-12-24" | Before May 17, 2019 |
| gbbg-ware.com | Listed on badbitcoin.org's badlist "and other schemes by the same host: iwantacar.com, bitbillions.com, bitfeud.com, and mybitcoinrewards.com. We have yet to see the outcome of thes | Before May 17, 2019 |
| GbMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| gbox4ever.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gbpbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gcihyip.com | Listed on badbitcoin.org's badlist "A hyip is just a fake investment, and a silly place to send your money or Bitcoin.2015-06-03" | Before May 17, 2019 |
| gcprofits.com | Listed on badbitcoin.org's badlist "Another hyip/scam. They all steal.2017-03-22" | Before May 17, 2019 |
| gcrmarketing.com | Listed on badbitcoin.org's badlist "The global coin reserve scammers at their worst.2015-06-29" | Before May 17, 2019 |
| gd-line-info.com | Listed on badbitcoin.org's badlist "And Centauricoin, Alpha-wallet.com, Vtm-integrated.com - All parts that make up this Ponzi/Fraud. One for the Feds.2016-09-12" | Before May 17, 2019 |
| gdaxibtc.com | Listed on badbitcoin.org's badlist "If you were looking for Coinbase or the real Gdax, you may have ended up here. This is a scammer.2017-12-01" | Before May 17, 2019 |
| gearclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gearsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gecka.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| GecMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| geebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| geecoops.com | Listed on badbitcoin.org's badlist "Currently a russian language fake investment betting scam, but could soon translate.2015-09-11" | Before May 17, 2019 |
| geekbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| geethubux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gelatoclix.pw | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 20/6/2017. | Before May 17, 2019 |
| gelbitcoin.site | Listed on badbitcoin.org's badlist "They tell you it's a hyip, we tell you it's a hyip, and you still send funds? Why do we bother.2020-01-03" | January 4, 2020 |
| gelios.com | Listed on badbitcoin.org's badlist "Credit to our contributors for bringing this duff Forex Broker to our attention. Forex is a favourite theme for fraudsites.2019-06-15" | June 16, 2019 |
| gem-mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gemforex.com | Listed on badbitcoin.org's badlist "Catching a few, but this hyip scam won't catch clever old you - will it?2017-07-17" | Before May 17, 2019 |
| gemini-bitcoin.org | Listed on badbitcoin.org's badlist "This is nothing to do with the genuine Gemini Exchange, this is a common type of fraud. Certainly, don't go sending anything as the Winklevii, Winklewon' | August 2, 2020 |
| gemini2.co | Listed on binaryscamadvisor.net as Gemini 2 Software Scam on November 22, 2016 | Before May 17, 2019 |
| gemneon.io | Listed on badbitcoin.org's badlist "Hyip frauds like this make outrageous claims, none of which they can, or will ever honour. Send funds here, and never see them again2019-01-17" | May 17, 2019 |
| gemoov.com | Listed on badbitcoin.org's badlist "From the 'Value Range' of off the peg hyip frauds. Dated drivel.2019-04-17" | May 17, 2019 |
| gemosted.com | Listed on badbitcoin.org's badlist "The worst kinds of scams, are the ones who claim philanthropy, helping communities - like this slimy fraud!2018-08-17" | May 17, 2019 |
| gems-industry.com | Listed on badbitcoin.org's badlist "And there are some gems in the spiel on this fraudsite for sure.2016-12-11" | Before May 17, 2019 |
| gen2bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| genbit.club | Listed on badbitcoin.org's badlist "Also Zero10.club. Two Brazilian ponzi schemes that are both being investigated by the police.2019-09-04" | September 5, 2019 |
| genbtc.com | Listed on badbitcoin.org's badlist "The thieving 'generator' fraud that just appears everywhere. Don't be a sucker to this scam." | Before May 17, 2019 |
| genbtc.pro | Listed on badbitcoin.org's badlist "Just the bitcoin generator fraud. If you send a 'withdrawal fee' that is where they get your bitcoin off you.2017-06-13" | Before May 17, 2019 |
| genclicker.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| general-clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| general-mining.net | Listed on badbitcoin.org's badlist "Not general mining, just fake mining.2018-04-12" | May 17, 2019 |
| general-pay.com | Listed on badbitcoin.org's badlist "One of dozens of these hyips going after Bitcoin. Keep your shekels, your Btc, your dollars in your wallet. Don't let these crooks steal it.2014- | Before May 17, 2019 |
| generalbucks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| generaltrade.cc | Listed on badbitcoin.org's badlist "Dodgy brokerages rarely get more convincing than this, but don't believe a word of it, your funds are not safe here.2019-07-13" | July 14, 2019 |
| generatebitcoin.com | Listed on badbitcoin.org's badlist "The bitcoin Generator - fraud. Site currently suspended - but it may come back.2018-05-28" | May 17, 2019 |
| generatebitcoinfree.com | Listed on badbitcoin.org's badlist "You cannot generate bitcoin, free or otherwise. You mine it or buy it.2018-10-04" | May 17, 2019 |
| generatebtc.com | Listed on badbitcoin.org's badlist "More of the same old scam. Magic bitcoin multiplier.2014-12-11" | Before May 17, 2019 |
| generator-bitcoins2018.com | Listed on badbitcoin.org's badlist "A whole load of old domains are currently being populated by this system scam. Make no mistake, it is a fraud.2019-03-05" | May 17, 2019 |
| generous-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| genes-mining.com | Listed on badbitcoin.org's badlist "Mining is still a popular theme for these hyip thieves. Yet another goes into our badlist.2019-05-17" | May 17, 2019 |
| genesis-doubler.com | Listed on badbitcoin.org's badlist "Yes, it's another doubler scam.2016-08-24" | Before May 17, 2019 |
| genesisgate.com | Listed on badbitcoin.org's badlist "They don't even try to explain how, because it is just another damnable Ponzi.2016-09-28" | Before May 17, 2019 |
| genesismails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| genesiss-mining.com | Listed on badbitcoin.org's badlist "This scammer has all but wasted this scam domain (note the second s) Hopefully gross Dollar Zero.2017-11-25" | Before May 17, 2019 |
| genesistrend.net | Listed on badbitcoin.org's badlist "The usual format for a hyip scam. A UK Ltd Company (Each UK Ltd Company comes with a free pair of Clown shoes) and the marvellous plans that are of course just | September 12, 2020 |
| genetic7.com | Listed on badbitcoin.org's badlist "A ridiculous hyip/scam. If this fools you, you really need to assign power of attorney whilst you still can.2016-02-01" | Before May 17, 2019 |
| genius-trader.com | Listed on badbitcoin.org's badlist "The latest in the 'Genius' series of hyip frauds. Every hyip is a scam. There are no exceptions.2017-02-11" | Before May 17, 2019 |
| geniusbank.biz | Listed on badbitcoin.org's badlist "Ooohhh, a magic bank. They sprinkle fairydust on your bitcoin, and it grows.2015-03-06" | Before May 17, 2019 |
| geniusdeposit.com | Listed on badbitcoin.org's badlist "A Hyip/Scam. Update 1/25/16 Site is back with a redesign. Sending btc to an anonymous thief just isn't genius.2015-03-27" | Before May 17, 2019 |
| geniushash.com | Listed on badbitcoin.org's badlist "Genius is the last word we'd choose to describe this blatant fraud.2016-06-30" | Before May 17, 2019 |
| geniusminer.com | Listed on badbitcoin.org's badlist "The little program that fools you into thinking you've mined bitcoin, all part of the scam. Don't send anything.2017-03-10" | Before May 17, 2019 |
| geniusprofitinitiative.co | Listed on binaryscamadvisor.net as Genius Profit Initiative Scam on January 19, 2017 | Before May 17, 2019 |
| geniusptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| geniusptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| genmine.pro | Listed on badbitcoin.org's badlist "These fake mining themed hyips just aren't fooling anybody anymore. We wonder what the next trend will be for bitcoin fraudsters?2018-09-13" | May 17, 2019 |
| genofunds.com | Listed on badbitcoin.org's badlist "Just another thieving hyip site. We get so many emails from people who get robbed by these hyips, don't think you'll be lucky - you won't.2015-08 | Before May 17, 2019 |
| gentex-investments.com | Listed on badbitcoin.org's badlist "These hyip/frauds just keep coming. The law is catching up with them, but at a snails pace!2016-10-10" | Before May 17, 2019 |
| gentleadzs.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 7/9/2016. | Before May 17, 2019 |
| Gentoo.link | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| gentybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| genuindocuments.com | Listed on badbitcoin.org's badlist "These sites are set up to steal your details, your money, your bitcoin, your identity! Ffs, don't be so stupid! | August 25, 2020 |
| genuinebitcoinmultiplier.com | Listed on badbitcoin.org's badlist "A very disingenuous title. Thi is your genuinescamwarning, it is just another lying thief.2017-09-24" | Before May 17, 2019 |
| genuinebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| genuinemails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| genuineptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| genusity.com | No one enjoys spam that arrives via email. How much worse is spam via bluetooth? Read more at http://behindmlm.com/mlm-reviews/genusity-review-bluetooth-beacon-marketing-devices/ | Before May 17, 2019 |
| genxbitco.eu | Listed on badbitcoin.org's badlist "One day, this generator scam will stop appearing. Until then, you will find the same scam on dozens of domains. Don't be a mug, there really is n | May 17, 2019 |
| geobux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 26/4/2017. | Before May 17, 2019 |
| geofog.com | Listed on badbitcoin.org's badlist "Another hyip fraud. These are online boiler room scams, and always just crooked.2019-01-02" | May 17, 2019 |
| gerbcorp.com | Listed on badbitcoin.org's badlist "A pretty basic hyip/scam. Never believe a hyip, they all steal from the vast majority of participants.2017-04-05" | Before May 17, 2019 |
| german-experts.biz | Listed on badbitcoin.org's badlist "Neither German, nor Expert. So that's that then.2017-02-06" | Before May 17, 2019 |
| germanbankersecret.com | Listed on binaryscamadvisor.net as German Banker Secret Scam on November 6, 2016 | Before May 17, 2019 |
| germanptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gesbot.com | Listed on badbitcoin.org's badlist "Another pointless shit who is claiming he can double your coins. Make him waste his negligible effort.2016-05-09" | Before May 17, 2019 |
| get-bitcoin.ga | Listed on badbitcoin.org's badlist "The bitcoin generator scam. They try to persuade you to send fees. Just don't.2017-07-16" | Before May 17, 2019 |
| get-bitcoin.org | Listed on badbitcoin.org's badlist "Whoever is behind this scam gets bitcoin. You get to be a victim of fraud, and you get to lose your bitcoin. | February 27, 2020 |
| get-extra.com | Listed on badbitcoin.org's badlist "This scam doesn't return your coins quickly - it just doesn't return them ever.2015-05-12" | Before May 17, 2019 |
| get2x.co | Listed on badbitcoin.org's badlist "Bitcoin doublers are the simplest of all bitcoin frauds. Don't get suckered by these thieves.2019-04-28" | May 17, 2019 |
| get5btc.tk | Listed on badbitcoin.org's badlist "Another fraud coin doubler to add to the hundreds of other fraud coin doublers in our badlist.2016-08-04" | Before May 17, 2019 |
| Get7Up.com | Listed as a '1-up pyramid scheme with advertising' on http://behindmlm.com | Before May 17, 2019 |
| getbigbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| getbit.biz | Listed on badbitcoin.org's badlist "One of those sites where the clue is in the title. There is no genuine auto faucet software. All faucets protect against bots.2018-10-21" | May 17, 2019 |
| getbitcoin.club | Listed on badbitcoin.org's badlist "Another fake investment site.2016-01-28" | Before May 17, 2019 |
| getbitcoin.to | Listed on badbitcoin.org's badlist "This is effectively the bitcoin generator fraud. This gets you twice. Once if you buy any fake upgrade, and the second time they'll ask for a withdrawal fee | October 26, 2020 |
| getbitcoin247.com | Listed on badbitcoin.org's badlist "A simple scam 'doubler' Don't believe those faked logs, in reality everybody just loses. 12/16/15" | Before May 17, 2019 |
| getbitcoinfast.net | Listed on badbitcoin.org's badlist "A really rubbish attempt at fraud.2016-06-10" | Before May 17, 2019 |
| getbitcoinforever.com | Listed on badbitcoin.org's badlist "Look, we know you are new to bitcoin and cryptocurrency, but when we see a site like this, stealing, we wonder just how naive it is possible to b | Before May 17, 2019 |
| getbitcoinguide.com/kingfaucet | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 05/19/2016. | Before May 17, 2019 |
| getbitcoins.io | Listed on badbitcoin.org's badlist "Yet another scam multiplier. When will people learn. These people are just thieves, you aren't getting your coins back ok.2015-01-30" | Before May 17, 2019 |
| Getbtc.in | Listed on badbitcoin.org's badlist - 'Paid for reading emails - please don't be this naive people. 3/29/18' | Before May 17, 2019 |
| getbtc.online | Listed on badbitcoin.org's badlist "The bitcoin generator scam. Don't send btc to cash out the imaginary btc. They just keep it and leave you feeling foolish.2017-07-25" | Before May 17, 2019 |
| getbtg.info | Listed on badbitcoin.org's badlist "If you do what this site instructs, you will lose all your bitcoin. Not the high point of anybodies day really.2017-11-12" | Before May 17, 2019 |
| getbuxed.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| getbuxinstant.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| getcash.in | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| getcashbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| getcashfuture.com | Listed on badbitcoin.org's badlist "If you send your funds to this fraud, they have no future, at least not with you.2018-06-08" | May 17, 2019 |
| getcer.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| getcoin.best | Listed on badbitcoin.org's badlist "We never know which is worse, a liar or a thief. The two go hand in hand. This is a crypto website run by a liar and a thief. | January 13, 2021 |
| getcoin.xyz | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 05/14/2016. | Before May 17, 2019 |
| getcryptotab.com | Listed on badbitcoin.org's badlist "If you don't refer anybody, you earn nothing. That isn't mining, that is a Ponzi Scam!2018-02-10" | Before May 17, 2019 |
| getfreebitcoinshere.com | Listed on badbitcoin.org's badlist "Free but for the host, not for you. Every scheme on this site is a scam and will steal your Bitcoin.2014-05-17" | Before May 17, 2019 |
| gethelpworldwide.com | Listed on badbitcoin.org's badlist "Everybody who lost to it, is trying to create their own version of the MMM fraud. Here's another one.2017-01-03" | Before May 17, 2019 |
| getleadresponse.com | https://www.scamfinance.com/yourprofit247-review/ | December 3, 2019 |
| GetMoney.fun | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| getmybitcoin.info | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying. This faucet exceeded it's safety limits! on 05/22/2016. | Before May 17, 2019 |
| getonlinemoney.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| getor-mails.co | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| GetPaid.social | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| getpaidmagic.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| getpaidsource.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| getpaybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| GetProfit247 | https://www.scamfinance.com/yourprofit247-review/ | December 3, 2019 |
| getprofitbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| getptcnow.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| getref.club | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 1/12/2017. | Before May 17, 2019 |
| getrichptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| getsomebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| getthecoins.com | Listed on badbitcoin.org's badlist "Get the cool shoe shine instead, this is another fraudster.2017-07-18" | Before May 17, 2019 |
| gettingbtc.com | Listed on badbitcoin.org's badlist "The classic doubler fraud. Bitcoin doesn't double, what happens is that the site owner keeps it. Simple fraud.2017-01-27" | Before May 17, 2019 |
| getyoumillion.com | Listed on badbitcoin.org's badlist "Get you broke is a better description for this robbery.2015-03-25" | Before May 17, 2019 |
| getyourgpt.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gexcrypto.com | Listed on badbitcoin.org's badlist "As slimy an ICO as you will ever see. We hate nearly all ICO's, but a few deserve listing here, just because we really really hate scams!2017-09- | Before May 17, 2019 |
| gfclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 12/7/2016. | Before May 17, 2019 |
| gfcoin.site | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 06/29/2016. | Before May 17, 2019 |
| GfMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| GfMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Ggmoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| GgMoney.xyz | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| ggmvpclucb.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ggnrev.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ghash.net | Listed on badbitcoin.org's badlist "Not to be confused with ghash.io. This site is playing on the name to rob you.2014-10-15" | Before May 17, 2019 |
| ghostitans.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ghs-btc.weebly.com | Listed on badbitcoin.org's badlist "A multiplier fraud aimed at russian speakers.2016-04-28" | Before May 17, 2019 |
| ghsmine.com | Listed on badbitcoin.org's badlist "Our staff is always here to help you innit.2016-09-22" | Before May 17, 2019 |
| ghsminer.com | Listed on badbitcoin.org's badlist "Don't download that software. It's the privateminer malware on a fresh domain.2015-06-19" | Before May 17, 2019 |
| giantsclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gibit.cc | Listed on badbitcoin.org's badlist "Some ponzi's don't really try hard to pretend to be something else. This is a lame Mining theme.2018-05-25" | May 17, 2019 |
| giclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 07/3/2018. | Before May 17, 2019 |
| gidinest.com | Listed on badbitcoin.org's badlist "A very very basic doubler fraud.2016-09-16" | Before May 17, 2019 |
| gift2x.jimdo.com | Listed on badbitcoin.org's badlist "Just another attempt to seduce you. Bitcoin doesn't double, accept the fact that it's a thief.2015-08-13" | Before May 17, 2019 |
| giftbtc.info | Listed on badbitcoin.org's badlist "Nobody is going to multiply your Bitcoin for real - ever. Don't fall for false claims.2018-04-13" | May 17, 2019 |
| giftsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gifty.top | Listed on badbitcoin.org's badlist "If it looks too good to be true - it's because it is.2016-06-08" | Before May 17, 2019 |
| gigacoin.io | Listed on badbitcoin.org's badlist "Stay clear of this fraud, and stay happy. It's just another thief.2015-08-11" | Before May 17, 2019 |
| gigacoiner.com | Listed on badbitcoin.org's badlist "Yet another thinly disguised Ponzi - Nice site design, but still a Ponzi that WILL fail. Update. In the words of the Immortal Freddie, Another on | Before May 17, 2019 |
| gigahashbit.com | Listed on badbitcoin.org's badlist "We have a question for this scammer - Is this your first attempt? This is Dog-Poo.2017-04-30" | Before May 17, 2019 |
| gilmining.com | Listed on badbitcoin.org's badlist "Every so often, we will see a genuine mining operator, with genuine offers. This is not a genuine operator, this is another online thief. | February 26, 2020 |
| ginfinance.com | Listed on badbitcoin.org's badlist "We have 70 percent proof that this is just a fraud.2016-02-21" | Before May 17, 2019 |
| ginvest.trade | Listed on badbitcoin.org's badlist "The 'ginfinance' hyip/fraudsters, slightly modified. Not very imaginitive it seems.2016-07-06" | Before May 17, 2019 |
| gippominers.com | Listed on badbitcoin.org's badlist "We sometimes wonder why these hyip scams even have a theme. Why pretend to mine bitcoin when you are a blatant ponzi fraud?2019-02-04" | May 17, 2019 |
| giracoin.com | Listed on badbitcoin.org's badlist "ICO's don't usually get our attention, there are so many, but this is pure "Country Pancake"2017-02-02" | Before May 17, 2019 |
| giribux.awardspace.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| girlbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| girlswallpapers.xyz | Adult | Before May 17, 2019 |
| gissis.com | Listed on badbitcoin.org's badlist "A hyip style fraud. Everybody loses, except the person who put the site up. Good luck trying to trace your funds!2020-01-14" | January 15, 2020 |
| gitefinance.com | Listed on badbitcoin.org's badlist "What 5 letter word, rhymes with Gite, and begins with the 2 letters s and h ? And that sums up this fraud.2016-03-23" | Before May 17, 2019 |
| giveaway-for-all.top | Listed on badbitcoin.org's badlist "This isn't a giveaway, it's just a thief, who we caught on his first day in the internet crime business! Now that's what WE call a giveaway! | May 28, 2020 |
| givebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| givemethemoneyptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| giversworldwide.org | Listed on badbitcoin.org's badlist "Ponder on that word 'Give' and so don't expect anything back. You are 'Giving' your funds to a thief.2017-02-26" | Before May 17, 2019 |
| giving-hands.com | Matrix. Violates PayPal' s acceptable use policy. | Before May 17, 2019 |
| gladbux.com | Listed on badbitcoin.org's badlist "Also Instabux.com. We've seen that exact photo of this happy smily twat on previous scams. Bux are Bollox, as are these scamsites.2014-06-05" | Before May 17, 2019 |
| gladebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gladiacoin | Listed on badbitcoin.org's badlist "This fake coin and any domain associated with it are just a very overpromoted ponzi fraud, headed for a crash very soon. Think MMM. (entry added | Before May 17, 2019 |
| gladiacoin.com | Listed on badbitcoin.org's badlist "This scam is now being widely promoted by existing 'investors'. It is just a ponzi like all the rest, and it will crash leaving you broke.(commen | Before May 17, 2019 |
| gladiatorclix.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gladiatus-ptc.xyz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 2/11/2017. | Before May 17, 2019 |
| glamjet.io | Listed on badbitcoin.org's badlist "This seems to be a backend for some Boiler Room scammers. Don't fall for spurious crap like this.2018-09-06" | May 17, 2019 |
| glasshunt.co | Listed on badbitcoin.org's badlist "Double spend bitcoin - Just how naive are you? You cannot double spend bitcoin, but you may get YOUR funds hacked.2017-09-05" | Before May 17, 2019 |
| glbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gldmine.com | Listed on badbitcoin.org's badlist "Pop-ups, bad links, (obfuscated) Croatian origins, high risk doesn't begin to describe this.2016-06-20" | Before May 17, 2019 |
| gleenmanagement.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-06-03" | Before May 17, 2019 |
| glikko.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Glmoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| globadino.com | Listed on badbitcoin.org's badlist "A couple of things you can take away from this listing. Firstly, no contract mining will ever give anything away free. Secondly, even Genesis can't obtain n | January 9, 2021 |
| global-adverts.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| global-bet.me | Listed on badbitcoin.org's badlist "Bet us instead. We bet, that if you send funds here, you will lose them, because it is a thief, not a casino.2019-05-28" | May 29, 2019 |
| global-bitcoin.net | Listed on badbitcoin.org's badlist "Bitcoin cannot double, an unless you grasp that simple fact, then you will just give your bitcoin to thieves, and you won't have any bitcoin.2017 | Before May 17, 2019 |
| global-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| global-eurobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| global-fin-invest.com | Listed on badbitcoin.org's badlist "Fin's are the next big thing - every kid will want one. This site is far too fishy though.2017-05-04" | Before May 17, 2019 |
| global-mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| global-money.club | Listed on badbitcoin.org's badlist "A very formulaic site. You send money in your choice of unrefundable medium, and the thief keeps it. There's no real investments happening.2015-0 | Before May 17, 2019 |
| global-trust.ltd | Listed on badbitcoin.org's badlist "Try No Trust. The bitcoin mining is a big fat lie, so don't go beyond that and trust them on anything. | May 15, 2020 |
| global2x2.com | Listed on badbitcoin.org's badlist "Just so you know, the only difference between a Matrix, and a Ponzi, is the spelling.2017-04-03" | Before May 17, 2019 |
| globaladbooster.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 15/8/2016. | Before May 17, 2019 |
| globaladvertisingcorp.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| globaladxpress.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| globalbcm.com | Listed on badbitcoin.org's badlist "Lots of waffle, a totally fake and insecure wallet, we've seen more than enough.2018-01-25" | Before May 17, 2019 |
| globalbcm.mx | Listed on badbitcoin.org's badlist "This has expanded into a Bitconnect style Ponzi fraud. Stay well clear. Bitconnect coin cannot even be sold now.2018-08-04" | May 17, 2019 |
| globalbid.biz | Listed on badbitcoin.org's badlist "Just a hyip scam trying to steal bitcoin from newbies.2017-09-24" | Before May 17, 2019 |
| GlobalBux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| globalbuxx.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| globalcashclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| globalcashcoin.com | Listed on badbitcoin.org's badlist "Using a bollocks UK Company, a bollocks load of spiel and just bollocks in general. We hate frauds.2016-12-26" | Before May 17, 2019 |
| globalcashptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| globalcoinreserve.com | Listed on badbitcoin.org's badlist "If it wasn't setting out to steal your money, it would almost be funny. GCR Coin my arse. We hate this site, it just gives crypto a bad name.2014 | Before May 17, 2019 |
| globalcryptobot.money | Listed on badbitcoin.org's badlist "You aren't going to make oodles of bitcoin, you'll just lose what little you had.2017-05-30" | Before May 17, 2019 |
| globalforcegold.com | listed as scam on http://ethanvanderbuilt.com/2016/04/14/global-force-gold-scam-yes-opinion/ | Before May 17, 2019 |
| globalfxinvestments.com | Listed on badbitcoin.org's badlist "It isn't investment, it is a simple ponzi scheme, a hyip scam.2018-03-26" | Before May 17, 2019 |
| globalgetawaysclub.com | https://www.scamfinance.com/yourprofit247-review/ | December 3, 2019 |
| globalinvestingtrust.com | Listed on badbitcoin.org's badlist "Quite an old fashioned hyip template. there must be a 99 cent, hyip fraud clearance sale on.2019-12-05" | December 6, 2019 |
| globalinvestments.biz | Listed on badbitcoin.org's badlist "These half arsed idiots should get training from the Eastern Europeans in 'how to produce a credible fraud'2016-07-20" | Before May 17, 2019 |
| globalinvestmentsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| globalmarkets-group.com | Listed on badbitcoin.org's badlist "There is a real Global Markets Group, but it isn't this one. This is a fake UK Company, and a fraudster.2017-12-13" | Before May 17, 2019 |
| globalmine.online | Listed on badbitcoin.org's badlist "Just another hyip fraudster trying to scam people with a mining themed website.2018-02-14" | Before May 17, 2019 |
| globalmining.gq | Listed on badbitcoin.org's badlist "Not only is it it not really bitcoin mining, it isn't all that global either, being written for Spanish readers. This is another despicble hyip fraud. | May 4, 2020 |
| globalminingscity.com | Listed on badbitcoin.org's badlist "Sometimes we wonder why we bother to conduct a full investigation, when it is as stupidly obvious a fraud as this one is. But we do anyway, and it is a fraud. | February 22, 2020 |
| globalmoneyline.com | Listed on Scott Newkirk's negative reviews, March 20, 2017 | Before May 17, 2019 |
| globalpadi-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| globalprofit4u.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 29/8/2016. | Before May 17, 2019 |
| globalptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| globalpublikt.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| globalreservefund.com | Listed on badbitcoin.org's badlist "It's a hyip. It WILL steal your Btc, and leave you high and dry.2014-09-09" | Before May 17, 2019 |
| globalrevenue.net | Listed on badbitcoin.org's badlist "Just how many hyips can the small pool of idiots support? I think we may find out.2017-02-09" | Before May 17, 2019 |
| globalsafedeposit.com | Listed on badbitcoin.org's badlist "Take 3 random positive words, and that's how you make your hyip scam name - Try it. Like Securedollarbox, Profitsafetrust etc.2019-09-16" | May 17, 2019 |
| globalsatellitetrader.co | Listed on binaryscamadvisor.net as Satellite Trader Scam on November 24, 2016 | Before May 17, 2019 |
| globalsmartcoin.net | Listed on badbitcoin.org's badlist "The dot com version of this scam is now closed down, so let's close this one too. Don't be daft and believe these crooks!2019-10-24" | October 25, 2019 |
| globalteam.live | listed as scam on http://ethanvanderbuilt.com | Before May 17, 2019 |
| globaltrades.club | Listed on badbitcoin.org's badlist "One more very dull hyip to add to the thousands of other very dull hyip scams.2019-04-17" | May 17, 2019 |
| globaltrading.me | Listed on badbitcoin.org's badlist "Dammit, the other guys trading bot just beat your trading bot to dust. Ergo, If you believe in Bot's, you will soon lose your Bitcoin.2018-01-01" | Before May 17, 2019 |
| globalunitedfinance.com | Listed on badbitcoin.org's badlist "So what if it's a UK Co. It's still a poxy money stealing scam. The Company thing doesn't wash.2014-06-22" | Before May 17, 2019 |
| globalviral.marketing | chain letter plus banner co-op | November 24, 2019 |
| globalwealthtrade.com | listed as scam on http://ethanvanderbuilt.com/2017/07/10/global-wealth-trade-scam-yes-opinion/ | Before May 17, 2019 |
| globaxteam.net | Listed on badbitcoin.org's badlist "Binary Options? Nah, just binary bs from the usual suspects.2015-12-31" | Before May 17, 2019 |
| globefx24.com | Listed on badbitcoin.org's badlist "Also Auxiliarymine.com. Oh ffs, it's the same site! Identical scam on two domains.2018-07-16" | May 17, 2019 |
| globelmoney.com | Listed on badbitcoin.org's badlist "Oh dear me, this is possibly the most rubbish attempt at a scam to date. They badly need a spillchucker.2015-05-21" | Before May 17, 2019 |
| globeptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| GlobeTraders.co | Listed on binaryscamadvisor.net as Globe Traders Scam on November 6, 2016 | Before May 17, 2019 |
| globobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| glorybux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| glorytrader.co | Listed on binaryscamadvisor.net as Glory Trader Scam on November 6, 2016 | Before May 17, 2019 |
| glowbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| glowcoins.com | Listed on badbitcoin.org's badlist "Not a shitcoin, not an ICO (makes a change) just a crappy hyip scam.2018-08-13" | May 17, 2019 |
| glxmining.cc | Listed on badbitcoin.org's badlist "Fake mining - Although GLX sounds like a 1970's Model Ford! What next guys - GTi Mining?2018-02-11" | Before May 17, 2019 |
| gmafunds.com | Listed on badbitcoin.org's badlist "A hyip/fraud that will simply steal your bitcoin. All hyips are run by thieves, please try to understand this basic truth.2016-12-22" | Before May 17, 2019 |
| gmcdn.xyz | Listed on badbitcoin.org's badlist "As we have said before, if it says Gominer, go anywhere else.2019-12-16" | December 17, 2019 |
| gmgbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| GMoney.tech | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| gmventure.co.uk | Listed on badbitcoin.org's badlist "Oh lordy lordy - gems, by the bathful. Natch.2017-02-10" | Before May 17, 2019 |
| go.ad2up.com/afu.php | Malware | Before May 17, 2019 |
| go.expandmoney.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| go.oclasrv.com/afu.php | Malware | Before May 17, 2019 |
| goadz.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| goalclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gobtcprofit.com | Listed on badbitcoin.org's badlist "A very uninspiring htip/scam. Yawn. 4/21/17" | Before May 17, 2019 |
| gobux.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 8/4/2017. | Before May 17, 2019 |
| gocdn.best | Listed on badbitcoin.org's badlist "Gominer yet again. We wish it would go away, and that is what you should do. Always a scam. 2019-12-16" | December 17, 2019 |
| goclix.ml | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 5/12/2016. | Before May 17, 2019 |
| godara-bux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| godbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| goddyadz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| godeposit.biz | Listed on badbitcoin.org's badlist "Just another Hyip/Fraud.2016-05-20" | Before May 17, 2019 |
| godptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 10/9/2016. | Before May 17, 2019 |
| GoDutyGo.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| GoEasyEarn.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| goex.pro | Listed on badbitcoin.org's badlist "Just when we think we've seen peak bullshit - we see a Ponzi Fraud like this fake exchange.2018-08-20" | May 17, 2019 |
| gofaucet.co | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 6/1/2016. | Before May 17, 2019 |
| goforex.co | Listed on badbitcoin.org's badlist "Another hyip/scam using the Forex theme. Get real people, anybody who can make 150% does not need you.2016-07-13" | Before May 17, 2019 |
| gogetmoney.net | Listed on badbitcoin.org's badlist "A fairly lame hyip/scam.2017-03-09" | Before May 17, 2019 |
| gogoearn.com | Listed on badbitcoin.org's badlist "Gogo somewhere else, this site is just out to rob you, like all hyip scams.2018-11-05" | May 17, 2019 |
| gojames.io | Listed on badbitcoin.org's badlist "Yeah James - Take a long walk down a short jetty, and take your fraud with you.2016-10-20" | Before May 17, 2019 |
| gokanobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| GokMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| GokuBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gold-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gold-clickers.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gold-cup.biz | Listed on badbitcoin.org's badlist "This malaysian scam is available in a language of your choice. Cool.2015-09-05" | Before May 17, 2019 |
| gold-group.company | Listed on badbitcoin.org's badlist "Fools Gold, Fools Investment, just completely foolish to send funds to an obvious thief!2018-06-05" | May 17, 2019 |
| gold-investments.biz | Listed on badbitcoin.org's badlist "That there is just fools gold. Don't be a fool.2015-08-09" | Before May 17, 2019 |
| gold-jet.com | Listed on badbitcoin.org's badlist "As you'd expect, this jet just never gets off the ground. It's a hyip/scam2015-09-19" | Before May 17, 2019 |
| gold-perfect.com | Listed on badbitcoin.org's badlist "Very much an off the peg hyip scam. The Indian scammers have a penchant for Gold themed hyips, but that's a cultural thing.2019-11-17" | November 18, 2019 |
| gold-sonic.com | Listed on badbitcoin.org's badlist "Loads of new scamsites in the run up to the holidays. Here is yet another hyip fraud.2019-11-25" | November 26, 2019 |
| goldadz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| goldbit.es | Listed on badbitcoin.org's badlist "A hyip aimed at Spanish speakers.2017-01-09" | Before May 17, 2019 |
| goldbitcoin.biz | Listed on badbitcoin.org's badlist "Generous offers - but 20M satoshi to cashout is equal to 0.2Btc, and even then, they won't pay.2015-08-10" | Before May 17, 2019 |
| goldbitro.com | Listed on badbitcoin.org's badlist "It seems to be a new season for these hyip scams. Don't believe promises that are clearly not real.2019-10-30" | October 31, 2019 |
| goldbitscoin.com | Listed on badbitcoin.org's badlist "This is a truly amateur attempt at internet fraud. You have no excuse to fall for a scam this obvious.2018-12-02" | May 17, 2019 |
| goldbizs.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| goldbuildtrade.com | Listed on badbitcoin.org's badlist "Just the title is enough to tell you that you aren't dealing with professional anything, you are dealing with a ten year old!2019-07-03" | July 3, 2019 |
| goldbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| goldcardano.com | Listed on badbitcoin.org's badlist "Another bullshit ponzi scheme, using words that sound familiar. Cardano is a Cryptocurrency, but this scam is unrelated.2019-11-21" | November 22, 2019 |
| goldcashbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| goldchinapro.com | Listed on badbitcoin.org's badlist "Jeez, over java'd beyond belief. Is this really necessary to steal from people? Anyway, if your graphics card survives the visit, keep your money | June 16, 2019 |
| goldclick.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| goldclix.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| goldcow.net | Listed on badbitcoin.org's badlist "Just a cow - and not a gold one. Another hyip/scam2015-05-15" | Before May 17, 2019 |
| goldcrypto.biz | Listed on badbitcoin.org's badlist "Don't get sucked into this hyip/fraud. That's 'fools gold'2016-10-01" | Before May 17, 2019 |
| goldempower.me | Listed on badbitcoin.org's badlist "Nice design - although that is probably ripped from someone else as well. Just a fraud.2016-08-24" | Before May 17, 2019 |
| golden-birds.biz | Listed on badbitcoin.org's badlist "As long as you are aware that at the back-end, all these golden themed cartoons are just ponzi. The guy behind them is raking in your bitcoin.201 | Before May 17, 2019 |
| golden-bitcoin.com | Listed on badbitcoin.org's badlist "All that glitters is not gold, and this scam certainly isn't.2015-05-15" | Before May 17, 2019 |
| golden-city-trade.com | Listed on badbitcoin.org's badlist "This hyip/scam gives you a shedload of unrefundable payment processors to lose funds through.2017-06-21" | Before May 17, 2019 |
| golden-clix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 31/5/2017. | Before May 17, 2019 |
| golden-cows.com | Listed on badbitcoin.org's badlist "Just an-udder Ponzi. Shame about this site, we didn't list it till now because it was so obviously a Ponzi. it's cheeky, and well designed, but i | Before May 17, 2019 |
| golden-farm.biz | Listed on badbitcoin.org's badlist "This used to be called Golden Birds. It's a Ponzi/Game so as long as you know, it won't last forever.2018-08-26" | May 17, 2019 |
| golden-gator.com | Listed on badbitcoin.org's badlist "It's a cute ponzi. You can say ahhh as they steal your money.2015-02-26" | Before May 17, 2019 |
| Golden-Goose-Method.com | Listed on binaryscamadvisor.net as Golden Goose Method Scam on November 10, 2016 | Before May 17, 2019 |
| golden-mining.biz | Listed on badbitcoin.org's badlist "There's gold in them thar hills, but none in this fraud site.2016-03-01" | Before May 17, 2019 |
| golden-mining.net | Listed on badbitcoin.org's badlist "Guaranteed you'll receive a golden shower from this thief.2016-02-21" | Before May 17, 2019 |
| golden-tea.com | Listed on badbitcoin.org's badlist "We've had enough of ponzi's calling themselves games, this is another one.2015-10-14" | Before May 17, 2019 |
| golden-tigers.com | Listed on badbitcoin.org's badlist "This Golden Tiger, will rip your Golden Balls off! Offers like this are plain old lies.2019-07-17" | July 17, 2019 |
| golden2birds.ru | Listed on badbitcoin.org's badlist "Is one of a few schemes with similar design. All Ponzi's, all a huge risk.2014-07-21" | Before May 17, 2019 |
| goldenacoin.ga | Listed on badbitcoin.org's badlist "This site is so bad, it saddens us to have to do all our usual spadework. We have only added value to it.2017-01-20" | Before May 17, 2019 |
| goldenads2016.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 10/8/2016. | Before May 17, 2019 |
| goldenbankhourly.com | Listed on badbitcoin.org's badlist "This is a very shiny hyip/fraud. It's all scenery.2017-01-06" | Before May 17, 2019 |
| goldenbit.co.uk | Listed on badbitcoin.org's badlist "Try reading their blurb, and if it makes sense to you, you may need actual therapy.2016-09-21" | Before May 17, 2019 |
| goldenbitpay.com | Listed on badbitcoin.org's badlist "Another hyip stringing three random words together to make a fraud website.2016-10-16" | Before May 17, 2019 |
| goldenbitz.net | Listed on badbitcoin.org's badlist "From the fraudsters who ripped you at Bitday. When might you all learn that all these hyips are just pickpockets and scum.2016-10-10" | Before May 17, 2019 |
| goldenbox.io | Listed on badbitcoin.org's badlist "This s a shiny site, but all that glitters on the Internet, are scams. This is a hyip fraud, set up to steal.2019-09-23" | September 24, 2019 |
| goldenchase.net | Listed on badbitcoin.org's badlist "Now translated to english. Buy dwarves? what a ridiculous concept, but it doesn't disguise that it is just a Ponzi. It will fail just like any ot | Before May 17, 2019 |
| goldenclickz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 10/8/2016. | Before May 17, 2019 |
| goldenclix.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| goldencoins.biz | Listed on badbitcoin.org's badlist "Shiny sites may make you dribble with money lust, but ridiculous promises are always just lies.2017-02-14" | Before May 17, 2019 |
| goldencrypto.net | Listed on badbitcoin.org's badlist "Goldencrypto, texture like sun - It doesn't rhyme! Do these scammers have no songwriting skills?2016-11-19" | Before May 17, 2019 |
| goldencrypton.com | Listed on badbitcoin.org's badlist "If anybody ever had the unfortunate task of correcting the mistakes on this amateur scam, they would be crying before they got the homepage finis | January 1, 2020 |
| goldendoubler.prv.pl | Listed on badbitcoin.org's badlist "Another coin doubler to tempt you into being a fool.2016-08-18" | Before May 17, 2019 |
| goldengator.biz | Listed on badbitcoin.org's badlist "So, now try to explain how you lost bitcoin to a cartoon alligator conman?2016-02-19" | Before May 17, 2019 |
| goldenhanoi.com | Listed on badbitcoin.org's badlist "This fake mining site, is squarely aimed at those of you who have heard about people getting rich from Cryptocurrency Mining, but know nothing about the real su | August 14, 2020 |
| goldenminer.online | Listed on badbitcoin.org's badlist "We aren't sure what you expect to receive from this hyip fraudster, but we reckon you can expect a 'Golden Shower'.2019-01-20" | May 17, 2019 |
| goldenstate.club | Listed on badbitcoin.org's badlist "It seems like these system scams are going to keep appearing on any domain they can think of. Crime is persistent.2019-08-30" | August 31, 2019 |
| goldentowns.com | Listed on badbitcoin.org's badlist "Yes, they steal bitcoin as well. Whatever you do, don't throw good money after bad by paying them in the hope that you can withdraw. You can't.20 | Before May 17, 2019 |
| goldeuroclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 2/12/2016. | Before May 17, 2019 |
| goldeurotrade.co | Listed on binaryscamadvisor.net as GoldEuro Trade Scam on July 8, 2017 | Before May 17, 2019 |
| goldfinancecorp.com | Listed on badbitcoin.org's badlist "If you are new to bitcoin, or online investments. this site is typical of the frauds that you will encounter. Check here first.2016-07-17" | Before May 17, 2019 |
| goldgrab.biz | Listed on badbitcoin.org's badlist "There are a bunch of Indian scammers, who produce hyips that look like they are from Pre-Internet times! and they do love the Gold Themes too.201 | Before May 17, 2019 |
| goldianfortune.com | Listed on badbitcoin.org's badlist "ProTip. Sending your funds to a total stranger you met on the Internet, is NOT a Business Plan.2019-07-22" | July 23, 2019 |
| goldinbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| goldinvestmentlive.com | Listed on badbitcoin.org's badlist "This Indian scamsite is an insult to your intelligence. Stay clear2014-12-21" | Before May 17, 2019 |
| goldinvests.com | Listed on badbitcoin.org's badlist "This is just a waste of a domain name. If you lose to this scam, you are beyond help.2015-11-08" | Before May 17, 2019 |
| goldirtrade.net | Listed on badbitcoin.org's badlist "You aren't meant to notice the title is Goldirtrade.com, but hey, it's all so spurious it's irrelevant.2017-03-08" | Before May 17, 2019 |
| goldlife-mail.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| goldmanbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| goldmegabucks.com | Listed on badbitcoin.org's badlist "They offer 'different ways of problem solving' Their scammer way, is by becoming your biggest problem.2016-10-11" | Before May 17, 2019 |
| goldminebtc.com | Listed on badbitcoin.org's badlist "If you want to mine Gold, mine Gold, and if you want to mine bitcoin, mine bitcoin. This scam does neither.2017-11-28" | Before May 17, 2019 |
| goldmineptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| goldmining.co | Listed on badbitcoin.org's badlist "A hyip/scam nothing more to say.2014-09-18" | Before May 17, 2019 |
| goldnow.biz | Listed on badbitcoin.org's badlist "So you think, well I'll just send about Ten Dollars worth, just test it? - Don't. You will only lose it. You are giving it to a thief who doesn't | May 17, 2019 |
| goldpallas.com | Listed on badbitcoin.org's badlist "A very typical hyip scam. Ridiculous claims that can never be honoured in any kind of reality.2019-02-10" | May 17, 2019 |
| goldpoll.co | Listed on badbitcoin.org's badlist "A mad place. Every single supposed hyip scam, is just an offshoot of this overall scam. Like a virus of ponzi's. Anyway, anything listed on here | May 17, 2019 |
| goldrain.biz | Listed on badbitcoin.org's badlist "This hyip fraud steals your money, and then pisses on you. Enjoy that Golden Shower!2019-10-22" | October 23, 2019 |
| goldrushptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| goldsafefund.com | Listed on badbitcoin.org's badlist "So, what shall we call this scam? How about LoserScamFund?, Nah, let's put the word Gold in there, and how about Safe as well? What like SafeGold | Before May 17, 2019 |
| goldstar.online | Listed on badbitcoin.org's badlist "A desperately formulaic hyip scam. Send to a hyip, and you lose it. There is no ambiguity in that statement, it is a statement of fact.2017-08-23 | Before May 17, 2019 |
| goldstockinvestment.net | Listed on badbitcoin.org's badlist "Hyip/Scam2015-06-03" | Before May 17, 2019 |
| goldtradelimited.com | Listed on badbitcoin.org's badlist "Another Gold themed hyip/fraud and nauseating code from 'Javaboy'.2016-07-25" | Before May 17, 2019 |
| goldtrademicrosystem.com | Listed on binaryscamadvisor.net as Gold Trade MicroSystem Scam on November 6, 2016 | Before May 17, 2019 |
| goldtrust.biz | Listed on badbitcoin.org's badlist "These double your funds in a few hours hyip scam offers, do actually get some people. Your funds don't double, you lose them. The problem for you is, if you | October 18, 2020 |
| goldwaymoney.com | Listed on badbitcoin.org's badlist "A typical business design from this Hyip/Fraud2016-05-15" | Before May 17, 2019 |
| goldxcash.net | Listed on badbitcoin.org's badlist "It doesn't matter what colour it is - send it here and it's Ex cash.2017-01-14" | Before May 17, 2019 |
| goldyoudeserve.com | Listed on badbitcoin.org's badlist "A basic fraud, seemingly running over a 14,400 baud connection. Slow is putting it mildly.2016-08-03" | Before May 17, 2019 |
| goldzoneprofit.com | Listed on badbitcoin.org's badlist "This design can be seen on a few domains, and every one is a fraud like this one!2016-10-18" | Before May 17, 2019 |
| golfclubptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| golink.space | Listed on badbitcoin.org's badlist "Hosting, and acting as fileserver for many of the gominer domains. Let's see if our abuse complaint spoils their Christmas.2019-11-29" | November 29, 2019 |
| gominer.cc | Listed on badbitcoin.org's badlist "Also gominer.cloud, gominer.cc. All renditions of the same fake mining fraud.2019-11-24" | November 25, 2019 |
| gominer.cloud | Listed on badbitcoin.org's badlist "Also gominer.co, gominer.cc. All renditions of the same fake mining fraud.2019-11-24" | November 25, 2019 |
| gominer.co | Listed on badbitcoin.org's badlist "Some sites go to a lot of trouble to fool people, these are the ones we most like to expose. Here is one more mining themed ponzi to add to the p | October 14, 2019 |
| gominer.io | Listed on badbitcoin.org's badlist "This site will redirect you to your FB profile, and phish your login information. Change that password immediately!2019-12-16" | December 17, 2019 |
| gominer.tech | Listed on badbitcoin.org's badlist "The Gominer offering appears in many places, most leading back to gominer.co, and some just plain malicious. If it says Gominer, Go away!2019-12- | December 17, 2019 |
| gominer.xyz | Listed on badbitcoin.org's badlist "This site will redirect you to your FB profile, and phish your login information. Change that password immediately! 2019-12-16" | December 17, 2019 |
| goo.gl | URL shortener | Before May 17, 2019 |
| goobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| GooClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gooclix.ga | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| good123bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| goodadz.cf | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 1/11/2017. | Before May 17, 2019 |
| goodcontent.info | Listed on badbitcoin.org's badlist "It isn't good content, and it isn't good info. The numbers are imagined, and that's where the system falls to pieces, however the authors get com | May 17, 2019 |
| gooddayinvest.com | Listed on badbitcoin.org's badlist "Not so good, in fact, about as much bullshit as you can fit on one page.2017-05-19" | Before May 17, 2019 |
| gooddeposit.biz | Listed on badbitcoin.org's badlist "Depositing funds to a scammer is the only good bit. It's all downhill from there.2019-03-25" | May 17, 2019 |
| goodlybit.com | Listed on badbitcoin.org's badlist "If there was a prize for the most stupidly named fraud, this would be right up there.2016-06-17" | Before May 17, 2019 |
| goodmayor.com | Redirects | Before May 17, 2019 |
| goodmoney.info | Listed on badbitcoin.org's badlist "This scamsite has come right out of the 'cheap seats' Pretty shit as fraud attempts go.2016-09-01" | Before May 17, 2019 |
| goodnessbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| goodooclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 12/3/2018. | Before May 17, 2019 |
| goodpay.biz | Listed on badbitcoin.org's badlist "The previous title Weneverpay.biz didn't work out, so it is relaunched as this scam.2017-06-19" | Before May 17, 2019 |
| goodream.com.br | Listed on badbitcoin.org's badlist "Do you dream of Goo? This brazilian ponzi scam does. Maybe we should dream of Goo too. Maybe not.2019-02-07" | May 17, 2019 |
| googainvest.com | Listed on badbitcoin.org's badlist "Just a Hyip/Scam2016-01-02" | Before May 17, 2019 |
| googlebux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| goow.eu | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| goprofitmax.com | Listed on badbitcoin.org's badlist "Make profit only to waste it on this pointless middleman.2017-12-24" | Before May 17, 2019 |
| goptc.biz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gorillabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gorio.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gosatoshi.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 05/23/2016. | Before May 17, 2019 |
| gotbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gotfinance.biz | Listed on badbitcoin.org's badlist "Hadfinance as a title would be far more accurate. Your first mistake in trusting hyip programs, is in trusting hyip programs. They are run by criminals, who wou | June 2, 2020 |
| gotpaid2click.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gotradinginternational.com | Listed on badbitcoin.org's badlist "What a lengthy sitename, when all they had to do was call it scam.com.2016-09-03" | Before May 17, 2019 |
| gowbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gowellup.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gpbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gpibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| GpMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| gpsfunnel.com | a feeder program for a cash gifting scam - see http://ethanvanderbuilt.com/2015/09/08/gps-funnel-scam-yes-opinion/ | Before May 17, 2019 |
| gpstrader.co | Listed on binaryscamadvisor.net as GPS Trader Scam on November 6, 2016 | Before May 17, 2019 |
| gpt.ir | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gptadvertising.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gptall.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 23/5/2017. | Before May 17, 2019 |
| gptask.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gptbanks.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 23/7/2017. | Before May 17, 2019 |
| gptcashcow.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gptfamily.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'select payments' on 26/5/2017. | Before May 17, 2019 |
| gptlinx.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 25/5/2017. | Before May 17, 2019 |
| gptmill.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gptnetwork.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gptofroyalties.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gptpros.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gptptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gptroyalties.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gptshack.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 3/5/2017. | Before May 17, 2019 |
| gptuniverse.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/3/2017. | Before May 17, 2019 |
| gptville.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gptwallet.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'suspicious' on 3/5/2016. | Before May 17, 2019 |
| gr-pr.org | Listed on badbitcoin.org's badlist "A hyip/Scam2015-07-07" | Before May 17, 2019 |
| grabbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| grabtc.com | Listed on badbitcoin.org's badlist "A run of the mill hyip/scam. They will grab your bitcoin alright.2017-03-13" | Before May 17, 2019 |
| grabux.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 27/7/2016. | Before May 17, 2019 |
| gradbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gramcoin.tech | Listed on badbitcoin.org's badlist "Most ICO offerings are probably scams - This one definitely is. Just a thief with a website.2018-01-11" | Before May 17, 2019 |
| gramfree.world | Currently, the TON blockchain platform is not running. Gram tokens are not for sale, and there are no trading robots for them. | April 13, 2020 |
| gramtoken.io | Listed on badbitcoin.org's badlist "The follow up to the Gramcoin ICO Scam. Some scammers really are unimaginative and lazy.2018-01-15" | Before May 17, 2019 |
| granadabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| grand-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| grand-fx.biz | Listed on badbitcoin.org's badlist "They've slightly photoshopped a company reg from Grand Fits to Grand FX. Not very bright really. Please try harder.2014-06-29" | Before May 17, 2019 |
| grand-rialto.com | Listed on badbitcoin.org's badlist "As shiny a scam as you'll ever encounter. All that glitters and all that.2015-10-21" | Before May 17, 2019 |
| grandadverts. | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| grandadverts.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 24/2/2017. | Before May 17, 2019 |
| grandbit.io | Listed on badbitcoin.org's badlist "Another off the shelf company to try and add credibility to this blatant hyip scam.2016-07-08" | Before May 17, 2019 |
| grandbux.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'problems - etc..' on 7/10/2017. | Before May 17, 2019 |
| grandcentralfx.com | Listed on badbitcoin.org's badlist "Using the FX acronym, and the UK Reg'd Company does not make this fraud any better.2016-09-03" | Before May 17, 2019 |
| grandclique.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 15/9/2017. | Before May 17, 2019 |
| grandclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| grandclix.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| grandcoin.io | Listed on badbitcoin.org's badlist "It's a grand coin Gromit, not an ordinary coin like bitcoin! Plenty of cracking cheese as well, more cheese than Wensleydale!2018-08-18" | May 17, 2019 |
| grandcrypto.tech | Listed on badbitcoin.org's badlist "This is the Primaxxcrypto scam. just on a different domain with almost nothing else altered.2019-05-04" | May 17, 2019 |
| granddadbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| grandgpt.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| grandptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| grandvertiser.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/7/2017. | Before May 17, 2019 |
| grant-epos.com | Listed on badbitcoin.org's badlist "A grand sounding title, for this otherwise basic fraud. Don't get involved, you'll just be a victim.2018-09-09" | May 17, 2019 |
| grapeinvestment.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-06-03" | Before May 17, 2019 |
| grapesbank.biz | Listed on badbitcoin.org's badlist "Don't 'wine' when you end up with a 'dry' wallet, this 'grand cru' are just out to rob you.2016-07-10" | Before May 17, 2019 |
| graspaftertime.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| graspinvest.com | Listed on badbitcoin.org's badlist "Why do these fraudsters want you to do everything in a vest? Grasp in one this time. Very odd behaviour.2017-07-06" | Before May 17, 2019 |
| gratishack.com.ve | Listed on badbitcoin.org's badlist "A fake investment site - already reports of people being defrauded.2017-05-18" | Before May 17, 2019 |
| graybux.com | Listed on badbitcoin.org's badlist "Malware from the moment you arrive. We always say Bux=Sux, but in this case worse than normal.2015-05-24" | Before May 17, 2019 |
| grayclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/11/2016. | Before May 17, 2019 |
| great-bux.cz.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| greatadz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 18/7/2017. | Before May 17, 2019 |
| greatbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| greatbux.eu | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| greatbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| greatestbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| greatfaucets.bid | Listed on badbitcoin.org's badlist "This scam domain has redesigned itself now as an Exchange. Never trust an exchange that accepts PayPal. You have been warned! (first added on 9/8 | Before May 17, 2019 |
| greatpowerbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| greatptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 3/6/2017. | Before May 17, 2019 |
| greatpyramid.co.in | Listed on badbitcoin.org's badlist "Another Ponzi Fraud to take your precious bitcoin from you.2016-07-04" | Before May 17, 2019 |
| grebux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 14/4/2017. | Before May 17, 2019 |
| green-cash-com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| green-cash.ru | Listed on badbitcoin.org's badlist "Bitcoin Bot V5. Utter shite. It's just another basic ponzi fraud.2016-09-10" | Before May 17, 2019 |
| green-chest.com | Listed on badbitcoin.org's badlist "You must remember, these are just web pages, they are not businesses, often just a little scrote with big plans.2017-06-25" | Before May 17, 2019 |
| greenbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| greenclix.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| greenclix.pw | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 30/7/2017. | Before May 17, 2019 |
| greencoincash.com | Listed on badbitcoin.org's badlist "Seen it all before. Lots of waffle but no substance. Convenience address etc. Keep your Btc clear of these scumbags.2014-10-08" | Before May 17, 2019 |
| greendollarbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| greeninvestine.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/2/2018. | Before May 17, 2019 |
| greenlandbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| greenleafte.com | promoting an illegal product | November 6, 2020 |
| greenmoneyfund.com | Listed on badbitcoin.org's badlist "By green, they refer to you. Don't fall for this blatant fraud.2016-06-08" | Before May 17, 2019 |
| greenoption.ru | Listed on badbitcoin.org's badlist "Your other option is just to say - No Thanks, and move on.2017-03-10" | Before May 17, 2019 |
| greenptc.hostunk.0lx.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| greenstarinv.com | Listed on badbitcoin.org's badlist "This scam is just a waste of a domain name. Pathetic.2016-04-13" | Before May 17, 2019 |
| greentrafficadz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/8/2016. | Before May 17, 2019 |
| greenwoodformula.com | Listed on binaryscamadvisor.net as Green Wood Formula Scam on November 6, 2016 | Before May 17, 2019 |
| greetingbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| greginsidermethod.com | Listed on binaryscamadvisor.net as Greg Insider Method Scam on November 6, 2016 | Before May 17, 2019 |
| grid-links.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| griff-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| grindbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| grizzly-ptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| grizzlyforex.org | Listed on badbitcoin.org's badlist "When investing, look for the "Bear Necessities". This barefaced ponzi doesn't have them.2018-05-09" | May 17, 2019 |
| grmining.com | Listed on badbitcoin.org's badlist "We should have listed this when they didn't respond. Anyway, don't send any funds there, they will be lost.2015-05-22" | Before May 17, 2019 |
| grocerybit.com | Listed on badbitcoin.org's badlist "For us, it's great to see a scam come along, that may take the prize as "Most stupid Scam Attempt" Fkn fruitloops in a webpage!2018-05-25" | May 17, 2019 |
| groovygold.com | Listed on badbitcoin.org's badlist "You'll see this exact design on other domains. It isn't deja vu, just a scattergun approach by this hyip.2016-02-29" | Before May 17, 2019 |
| grossbyte.com | Listed on badbitcoin.org's badlist "It isn't a legitimate UK Company, or a legitimate Investment, it is a boiler room scam, with hyip script though.2018-11-10" | May 17, 2019 |
| groupbitcoins.com | Listed on badbitcoin.org's badlist "It's new, it's fresh - and it's estonian. Please don't invest in this dodgy enterprise, you will regret it for sure.2014-10-06" | Before May 17, 2019 |
| groupptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| grow-bitcoin.com | Listed on badbitcoin.org's badlist "If you send your bitcoin, it is gone, forever. Simple.2015-10-27" | Before May 17, 2019 |
| grow-bitcoin.in | Listed on badbitcoin.org's badlist "More of the same old scam multiplier, fault in the blockchain blah blah.2015-02-21" | Before May 17, 2019 |
| grow-bitcoin100x.com | Listed on badbitcoin.org's badlist "You cannot grow bitcoin. You can buy it, exchange it, accept it, or mine it. Or in this case, steal it!2018-10-23" | May 17, 2019 |
| grow-bitcoins.com | Listed on badbitcoin.org's badlist "Here we go again. That same old numptifier fraud.2016-05-28" | Before May 17, 2019 |
| grow-bitcoins.me | Listed on badbitcoin.org's badlist "That most basic angle for a scam. You are led to believe you are part of a sneaky scam, and being the greedy cnut that you are, you buy into it, | May 17, 2019 |
| grow-btc.com | Listed on badbitcoin.org's badlist "Make sure you water it daily with fairy piss, and before you know it you'll have a bitcoin bush where you can pick bitcoins every year. I despair | Before May 17, 2019 |
| grow-btc100x.com | Listed on badbitcoin.org's badlist "Infinite bitcoin, multiplying like rabbits. How absurd.2016-06-21" | Before May 17, 2019 |
| grow-coins.com | Listed on badbitcoin.org's badlist "It's been a while since the "multiply your bitcoin a hundredfold" carrot got dangled. You have to be dense beyond redemption to believe an absurd of | April 21, 2020 |
| grow-your-bitcoin.com | Listed on badbitcoin.org's badlist "Listen carefully. A big ponzi, broken up into smaller ponzi's, is still just one ponzi. 2019-04-23" | May 17, 2019 |
| grow100x-btc.com | Listed on badbitcoin.org's badlist "Please never fall for a scam as ridiculous as this. How do you suppose they can grow bitcoin? and why would they grow yours? In short, don't be s | Before May 17, 2019 |
| growbitco.in | Listed on badbitcoin.org's badlist "Plant your bitcoin and grow your own bitcoin tree. Or not.2015-04-08" | Before May 17, 2019 |
| growbitcoins.online | Listed on badbitcoin.org's badlist "Bitcoin grows better on a Sunny Window Ledge, in about 3 inches of good quality Unicorn Poo. Bitcoin cannot double though.2019-03-10" | May 17, 2019 |
| growbtc-x100.com | Listed on badbitcoin.org's badlist "The bitatt fraud refuses to go away! There is no flaw, you are simply sending your bitcoin on a one way trip.2017-06-20" | Before May 17, 2019 |
| growbtc.win | Listed on badbitcoin.org's badlist "Another fraud regular, moving around new domains.2016-07-12" | Before May 17, 2019 |
| growbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'problems' on 2/9/2016. | Before May 17, 2019 |
| growcents.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| growclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 20/6/2017. | Before May 17, 2019 |
| growfunds.biz | Listed on badbitcoin.org's badlist "An "Elite Project, by Crypto-Market Giants" So take comfort in becoming an "Elite Victim" of this bullshit scam, by Crypto-Crooks (with very sma | June 9, 2020 |
| growing-finance.global | Listed on badbitcoin.org's badlist "These hyips ar getting really dull. They aren't even trying to fool you any more. Basically, if one person is dumb enough to send funds, they are | Before May 17, 2019 |
| growingbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| growingincome.net | Listed on badbitcoin.org's badlist "Yeah, but not your Income.2016-12-22" | Before May 17, 2019 |
| growmoneybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| growth-bux2012.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| growthbtc.com | Listed on badbitcoin.org's badlist "If you believe what this and similar sites tell you, that bitcoin can multiply, you will soon have no bitcoin left. Just keep your bitcoin safe.2 | Before May 17, 2019 |
| growyourbitcoins.ga | Listed on badbitcoin.org's badlist "Another bitatt clone. Just a prevalent scam.2015-07-10" | Before May 17, 2019 |
| growyourethereum.com | Listed on badbitcoin.org's badlist "This page tries to persuade you to sign up for the forsage.io ponzi. A decentralised ponzi, is still a fkn ponzi, and you will almost certainly lose. This guy i | May 28, 2020 |
| gsmining.com | Listed on badbitcoin.org's badlist "These fake mining sites keep springing up. If you want to send your bitcoin to a bulgarian thief, then go ahead, but we wouldn't recommend it.201 | Before May 17, 2019 |
| gspcrypto.com | Listed on badbitcoin.org's badlist "A meaningless site title, for a nondescript hyip scam. Set up to steal from as many suckers as they can find. You just paid for their next advert | July 24, 2019 |
| gsxcde.com | Listed on badbitcoin.org's badlist "At last, GSX Coin. We have watched this Apollo Fintech nonsense grow. It is actually just a few months old. Sure enough, the coin launch. Impossible claims incl | July 22, 2020 |
| gtcexchange.com | Listed on badbitcoin.org's badlist "This is like an example of how to fit as much misleading shite on one website as possible. Just a fraud.2016-12-21" | Before May 17, 2019 |
| gtoptions.com | Listed on badbitcoin.org's badlist "Don't be fooled by the flashy design. This site has no SSL or other security, and is just another Binary Options Scam.2014-06-10" | Before May 17, 2019 |
| gtradersoftware.co | Listed on binaryscamadvisor.net as Google Trader Scam on November 10, 2016 | Before May 17, 2019 |
| guadagnabitcoin.com | Listed on badbitcoin.org's badlist "Another pay to click that doesn't pay to click. Don't waste your work.2014-08-14" | Before May 17, 2019 |
| guadagnamoci.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| guaranteedmoneysystem.com | Listed on binaryscamadvisor.net as Guaranteed Money System Scam on February 21, 2017 | Before May 17, 2019 |
| guaranteedprofitinvestment.com | Listed on badbitcoin.org's badlist "A hyip/fraud2016-07-12" | Before May 17, 2019 |
| GuaranteedPTC.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| guarantypay.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gud.biz | Listed on badbitcoin.org's badlist "More of the same old false promises. Don't get involved in this hyip/scam2015-06-30" | Before May 17, 2019 |
| gud.cash | Listed on badbitcoin.org's badlist "So that's how they spell the word 'good' in this thiefs house. It tells you everything you need to know really. This is just a dumb fraudster.201 | July 1, 2019 |
| guessbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| guldclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gulexfund.com | Listed on badbitcoin.org's badlist "A really simple hyip scam. Please don't believe the bs.2018-07-14" | May 17, 2019 |
| gulfbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gulfpaid.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| guruclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 03/14/2016. | Before May 17, 2019 |
| GusMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| gux-invest.live | Listed on badbitcoin.org's badlist "So, you have a zillion names that you can choose from, to find a title for your fraudsite, but you call it Gux-invest! Does that read well in any | May 17, 2019 |
| gvbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gwttradinggroup.co | Listed on binaryscamadvisor.net as GWT Trading Group Scam on November 6, 2016 | Before May 17, 2019 |
| gxbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| gypbux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| h3mine.com | Listed on badbitcoin.org's badlist "This really basic attempt at fraud shouldn't get too many victims, especially now we have warned you all!2017-11-26" | Before May 17, 2019 |
| hackbitco.in | Listed on badbitcoin.org's badlist "This is that scam where you will believe that you've 'generated' bitcoin, but you have to send funds to withdraw it. You will lose everything you | Before May 17, 2019 |
| hackbitcoin.xyz | Listed on badbitcoin.org's badlist "Basically, if you believe this, you'll believe absoloutely anything.2017-01-10" | Before May 17, 2019 |
| hackbitcoins.xyz | Listed on badbitcoin.org's badlist "The Hackbitcoin.xyz scam has expanded - by adding an s. That's called Inward Investment - makes you proud doesn't it.2018-02-19" | Before May 17, 2019 |
| hackbtc.bid | Listed on badbitcoin.org's badlist "The bitcoin generator thief makes another appearance. Send bitcoin - lose bitcoin. Get it yet?2017-07-30" | Before May 17, 2019 |
| hackbtc.work | Listed on badbitcoin.org's badlist "Don't even try. Bitcoin cannot double - this is just Bitcoin meets Darwin.2018-04-14" | May 17, 2019 |
| hackmining.info | Listed on badbitcoin.org's badlist "Don't feel too ashamed if this one sucked you in. Just uninstall it, and cut your losses there. DO NOT send even more funds to release the fictic | Before May 17, 2019 |
| hackshub.cf | Listed on badbitcoin.org's badlist "Freehosted fraud - The generator scam - this one comes right out of the cheap seats!2017-12-01" | Before May 17, 2019 |
| hadron.me | Listed on badbitcoin.org's badlist "Where stupidity and fraud are collided, which explains why they need a donut to make it work.2017-10-27" | Before May 17, 2019 |
| hahaclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hailbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| halfbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| halfpennyclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| halleybtc.com | Listed on badbitcoin.org's badlist "From that trustworthy entrepeneur who brought you Zeushash. The low return oddly instils undeserved trust in this surefire fraud.2015-11-11" | Before May 17, 2019 |
| halloweenptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| HamMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| hamsterbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| handbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| handmining.com | Listed on badbitcoin.org's badlist "You should be mining for something else with that hand, like White Gold, Texas Toothpaste - You'll be happier.2017-02-06" | Before May 17, 2019 |
| handsofbit.com | Listed on badbitcoin.org's badlist "Come on admit it, this fraud site made you laugh didn't it?2016-05-14" | Before May 17, 2019 |
| handybtc.com | Listed on badbitcoin.org's badlist "And YES it's a Ponzi. You don't need to bore yourself with the pointless pdf, like we had to.2017-04-30" | Before May 17, 2019 |
| handybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hanna-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| happy-coin.org | Listed on badbitcoin.org's badlist "Happy, right up until you send it to this crook!2017-10-07" | Before May 17, 2019 |
| happy-mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| happy-ptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| happybitcoin.htw.pl | Listed on badbitcoin.org's badlist "The Fastest Bitcoin Doubler' At least it won't take long for you to realise you've been suckered..2016-08-25" | Before May 17, 2019 |
| happyholidaysptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| happypagmail.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| happytroops.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hapygo.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 01/3/2018. | Before May 17, 2019 |
| hardbuxs.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hardware-shop.us | Listed on badbitcoin.org's badlist "You will wait a very long time for your hardware to arrive. As yet, wait time is unknown. Forever would be a good guess.2017-10-18" | Before May 17, 2019 |
| haribux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| harvestbtc.com | Listed on badbitcoin.org's badlist "This is one of those far too common sites, that have been put together by illiterate idiots. Shame on you if you fall for this.2016-11-26" | Before May 17, 2019 |
| harveyprofit.com | Listed on badbitcoin.org's badlist "Nothing new. Just a HYIP Scammer. Deja Vu anyone?2014-07-06" | Before May 17, 2019 |
| hasbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hash-capital.com | Listed on badbitcoin.org's badlist "So that's another fake mining site to add to our badlist.2016-08-16" | Before May 17, 2019 |
| hash-capitals.com | Listed on badbitcoin.org's badlist "Self described as transparent, we agree. It's transparent because there aren't any fucking miners to block the view. This is depressingly uninfor | May 17, 2019 |
| hash-invest24.com | Listed on badbitcoin.org's badlist "Investing in hash is one thing, this fraud is another.2017-03-17" | Before May 17, 2019 |
| hash-line.com | Listed on badbitcoin.org's badlist "If this fake mining site has you fooled, then you need to unplug your computer. This online world will be bad for you.2016-06-25" | Before May 17, 2019 |
| hash-mlm.com | Listed on badbitcoin.org's badlist "An MLM requires product. This is just one of many ponzi scams. Multi Level Misery.2017-07-07" | Before May 17, 2019 |
| hash-ocean.com | Listed on badbitcoin.org's badlist "Once bitten, twice shy. How many times do you want to get robbed by fraudsites called Hash Ocean?2019-07-17" | July 18, 2019 |
| hash-planet.com | Listed on badbitcoin.org's badlist "In order to believe this is real mining, you also have to believe that Miners give something away free. That's just funny.2018-09-11" | May 17, 2019 |
| hash-track.io | Listed on badbitcoin.org's badlist "One more from the hyip scam department.2017-02-10" | Before May 17, 2019 |
| hash-x.io | Listed on badbitcoin.org's badlist "It's very easy to offer competitive rates, when you don't actually mine. Our fake mining rates are even better - Please Enquire.2017-12-27" | Before May 17, 2019 |
| hash512.com | Listed on badbitcoin.org's badlist "This 'generator' tries to suck you into buying fake cloudmining. Cloudmining is nearly always just imaginary.2019-02-19" | May 17, 2019 |
| hashautomatical.biz | Listed on badbitcoin.org's badlist "Only occassionally, will you come across a fake mining scam as pathetic as this. If this one fools you, you need to unplug your Internet.2019-10- | October 18, 2019 |
| hashbit.biz | Listed on badbitcoin.org's badlist "These wannabe scammers behind this fake mining website, know absolutely fuck all about mining Crypto, and even less about scamming!2017-09-21" | Before May 17, 2019 |
| hashbitmine.com | Listed on badbitcoin.org's badlist "Ain't no mining here - just a bullshit scam site.2017-04-04" | Before May 17, 2019 |
| hashblock.net | Listed on badbitcoin.org's badlist "And that's what they plan to buy with your bitcoin, a big block of hash. You didn't think this was real mining did you? Well, it isn't.2017-07-05 | Before May 17, 2019 |
| hashbtc.biz | Listed on badbitcoin.org's badlist "A really basic attempt at fraud. Please don't write and tell us that this one got you.2017-03-22" | Before May 17, 2019 |
| hashbx.com | Listed on badbitcoin.org's badlist "That's an abbreviation of Hashbollox.com. Another fake mining fraud eh Viriyah?2016-07-09" | Before May 17, 2019 |
| hashbx.in.th | Listed on badbitcoin.org's badlist "The hashbx fake mining scam has got a new home.2016-12-29" | Before May 17, 2019 |
| hashcase.com | Listed on badbitcoin.org's badlist "With no contact details, why would you? We can't get hold of this elusive admin either.2015-10-12" | Before May 17, 2019 |
| hashchain.net | Listed on badbitcoin.org's badlist "Complete with a very very old photo of mining from days gone by. Avoid this fake mining fraud.2016-07-12" | Before May 17, 2019 |
| hashcoin.io | Listed on badbitcoin.org's badlist "People aren't falling for the doubler scams, but they still fall for these mining frauds. Expect many more.2016-06-02" | Before May 17, 2019 |
| hashcoinex.com | Listed on badbitcoin.org's badlist "So leave your bitcoin with them for 90 days, and it will automatically double. How far could YOU get in 90 days?2017-06-28" | Before May 17, 2019 |
| hashcoins.pw | Listed on badbitcoin.org's badlist "This is like Deja Vu. This site has appeared under so many different guises, always a scam however.2015-06-12" | Before May 17, 2019 |
| hashcontracts.com | Listed on badbitcoin.org's badlist "It all seems fairly plausible, until you find that it is the same people who put up the childish bitcoinfarm.com scam!2017-08-17" | Before May 17, 2019 |
| hashcryptomine.com | Listed on badbitcoin.org's badlist "No genuine outfit could ever live with the shame of a name like hashcryptomine. We did look deeper than that of course, and can confirm that this | May 17, 2019 |
| hashcryptominingstream.com | Listed on badbitcoin.org's badlist "Could anyone come up woth a longer sitename? The title alone should make you laugh out loud. anyway, we are here to confirm what you already know, that this is | February 23, 2020 |
| hashdeluxe.com | Listed on badbitcoin.org's badlist "Remember Spacemining? It's now called Hashdeluxe, and it's still a scam.2018-06-15" | May 17, 2019 |
| hashden.io | Listed on badbitcoin.org's badlist "Yeah right, like we don't get the sarcasm in the sitename from this fake mining scam.2016-07-21" | Before May 17, 2019 |
| hashdigger.com | Listed on badbitcoin.org's badlist "Yet another fake mining site. Please don't fall for this really basic fraud.2016-07-12" | Before May 17, 2019 |
| hashdoge.com | Listed on badbitcoin.org's badlist "Fake mining with a Dogecoin theme. Aim low eh?2018-05-30" | May 17, 2019 |
| hashearn.com | Listed on badbitcoin.org's badlist "All you will earn here is experience. Bad experience.2018-01-21" | Before May 17, 2019 |
| hasheer.com | Listed on badbitcoin.org's badlist "But don't Hash 'ere, you'll only lose your money.2016-07-10" | Before May 17, 2019 |
| hashermine.biz | Listed on badbitcoin.org's badlist "Fake mining sites outnumber genuine ones by about a hundred to one. Here's another.2017-05-13" | Before May 17, 2019 |
| hashfarm.net | Listed on badbitcoin.org's badlist "You may not have been searching for bitcoin when you came across this particular scam, but they probably don't grow that either!2017-10-13" | Before May 17, 2019 |
| hashfast | Listed on badbitcoin.org's badlist "Is going through the mill, lawsuits, no sign of equipment,but they are still accepting orders!2014-05-06" | Before May 17, 2019 |
| hashfinance.biz | Listed on badbitcoin.org's badlist "The only grain of truth is the title. You are financing their hash. Happy smoking scammers!2017-11-05" | Before May 17, 2019 |
| hashfinders.com | Listed on badbitcoin.org's badlist "Found it! It had slipped down the back of the sofa. Seriously though, hashfinders.com is just a ponzi scheme. Smart web design doesn't equal legi | August 7, 2019 |
| hashflare.io | Listed on badbitcoin.org's badlist "There is nothing credible about this operation, least of all the bs surrounding the datacentre. The author has connections to other scams2015-12- | Before May 17, 2019 |
| hashflash.biz | Listed on badbitcoin.org's badlist "Go on flash the hash? or is that flash the cash - Oh this is so confusing, so we will clear it up for you. It is a fraud. Simple.2017-03-15" | Before May 17, 2019 |
| hashgains.com | Listed on badbitcoin.org's badlist "They gain Hash, You lose Bitcoin and/or money. All good fun in the life of fraudster.2017-12-30" | Before May 17, 2019 |
| hashgate.net | Listed on badbitcoin.org's badlist "Just putting the word Hash on a site, does not mine bitcoin. This doesn't mine bitcoin, it mines you.2017-07-10" | Before May 17, 2019 |
| hashhub.net | Listed on badbitcoin.org's badlist "Where this site was authored, probably is a Hash-hub, or dealer as we like to call them. Don't send this scammer your bitcoin eh.2019-03-25" | May 17, 2019 |
| hashhustler.tk | Listed on badbitcoin.org's badlist "You send bitcoin to a site called Hashhustler, and it simply isn't coming back.2016-11-09" | Before May 17, 2019 |
| hashie.co | Listed on badbitcoin.org's badlist "The site has ceased trading, left nothing but an easter egg hunt. (First investigated2016-10-14" | Before May 17, 2019 |
| hashingproperty.com | Listed on badbitcoin.org's badlist "If these people didn't put up these scam websites, they would be climbing through someones back window, or mugging someone. Understand these hyip | May 17, 2019 |
| hashingroot.com | Listed on badbitcoin.org's badlist "If you don't pay in, they will tell you that you cannot get paid out. If you do pay in, you will never see your money again. That's how scams wor | Before May 17, 2019 |
| hashlabs.io | Listed on badbitcoin.org's badlist "Nobody would be more surprised to come across this fake mining site, than the purported management team. Should we tell them?2019-05-06" | May 17, 2019 |
| hashland.info | Listed on badbitcoin.org's badlist "Quite fitting that they chose a Green Theme for this hyip fraud.2018-04-14" | May 17, 2019 |
| hashmagnet.biz | Listed on badbitcoin.org's badlist "Oh dear. Scams really haven't moved on much in the last few years. This deja vu fake cloudmining hyip is proof of that.2019-09-11" | September 12, 2019 |
| hashmaniac.com | Listed on badbitcoin.org's badlist "This is far too basic to be real, no SSL - we've had no response to our contacts. Stay well clear of this dodgy site.2015-05-17" | Before May 17, 2019 |
| hashmarket.cc | Listed on badbitcoin.org's badlist "As with all these fake mining scams, the numbers just never add up. We were real miners, so we know. | June 12, 2020 |
| hashmax.net | Listed on badbitcoin.org's badlist "The site probably won't load properly, but on the off chance it does, close it.2019-02-14" | May 17, 2019 |
| hashmine.co | Listed on badbitcoin.org's badlist "Just a basic theft, and nothing to do with real bitcoin mining.2017-11-15" | Before May 17, 2019 |
| hashminer.net | Listed on badbitcoin.org's badlist "Using dormant twitter accounts as supposed referrals - Yeah alright. Doh.2015-06-04" | Before May 17, 2019 |
| hashminers.biz | Listed on badbitcoin.org's badlist "Now, as you all know, bitcoin doesn't double - so that makes this theft.2017-03-22" | Before May 17, 2019 |
| hashminings.com | Listed on badbitcoin.org's badlist "Yeah, it's all run by me cousin - innit.2017-02-23" | Before May 17, 2019 |
| hashmonster.io | Listed on badbitcoin.org's badlist "As a general rule, any site trying to sell you Ethirium mining, is probably worth passing by.2018-04-15" | May 17, 2019 |
| hashmoon.com | Listed on badbitcoin.org's badlist "It isn't mining, it is just another attempt at theft.2017-12-16" | Before May 17, 2019 |
| hashocean.cloud | Listed on badbitcoin.org's badlist "PLEASE PLEASE don't get burned again by yet another fake on the Hashocean theme.2016-07-06" | Before May 17, 2019 |
| hashocean.co | Listed on badbitcoin.org's badlist "This (Hashocean fraud) mock-up is almost certainly phishing your logins to try elsewhere. NEVER use the same details twice.2016-07-20" | Before May 17, 2019 |
| hashocean.com | Listed on badbitcoin.org's badlist "This is a fake mining site. Please don't be fooled, it is a total scam.2015-02-28" | Before May 17, 2019 |
| hashocean.support | Listed on badbitcoin.org's badlist "The scam that just won't go away. New domain, fresh load of suckers!2018-06-03" | May 17, 2019 |
| hashoceans.com | Listed on badbitcoin.org's badlist "A fake, fake mining site. Does it get any dafter than this?2016-04-21" | Before May 17, 2019 |
| hashoceans.me | Listed on badbitcoin.org's badlist "It seems that these coindoubler scams aren't going away anytime soon. Here's another site to stay away from.2017-04-18" | Before May 17, 2019 |
| hashoffice.biz | Listed on badbitcoin.org's badlist "A mining theme from these hyip scammers. Don't believe a word of it.2017-04-05" | Before May 17, 2019 |
| hashpalas.biz | Listed on badbitcoin.org's badlist "Another day, another hyip with a mining theme, another few victims to fraud. try not to fall for impossible promises from total strangers.2019-01 | May 17, 2019 |
| hashperium.com | Listed on badbitcoin.org's badlist "What a dreadful made up name. Good job it's just a hyip scam, this would never work as a real Company name.2018-03-03" | Before May 17, 2019 |
| hashpit.com | Listed on badbitcoin.org's badlist "Fake mining sites are an ongoing theme for fraudsters. Here's another one.2016-07-04" | Before May 17, 2019 |
| hashpoke.com | Listed on badbitcoin.org's badlist "From people who know less about mining bitcoin, than my Sister. Farcical.2016-08-17" | Before May 17, 2019 |
| hashpower.io | Listed on badbitcoin.org's badlist "When they call it hashpower, they are talking Super Skunk, not bitcoin mining. If you want to mine bitcoin, go to a real bitcoin mining operator. | Before May 17, 2019 |
| hashpowerfactory.io | Listed on badbitcoin.org's badlist "It's a Victim Factory, it produces victims, nothing else.2018-08-28" | May 17, 2019 |
| hashprime.com | Listed on badbitcoin.org's badlist "Now confirmed as a scam site, stay well clear and don't lose your Btc.2014-09-24" | Before May 17, 2019 |
| hashprofit.com | Listed on badbitcoin.org's badlist "If you aren't russian, you will have to wait to be paid, if you criticise them, you will have to wait even longer. Just don't get involved in thi | Before May 17, 2019 |
| hashra.com | Listed on badbitcoin.org's badlist "We do warn about pre-order scams in our tips section. You should have listened to good advice. Fancy a game of 'hunt the admin'2014-10-14" | Before May 17, 2019 |
| hashrange.com | Listed on badbitcoin.org's badlist "Stay away from this, it isn't real mining, it is set up to steal. It's quite professional (by Indian scammer standards) so it may draw in some of you. | October 15, 2020 |
| hashrapid.io | Listed on badbitcoin.org's badlist "It isn't mining, it's just another ponzi. Bitcoin ponzi's don't let you withdraw though, those payout logs are always faked.2019-10-15" | October 16, 2019 |
| hashratemining.com | Listed on badbitcoin.org's badlist "It isn't a 3 Month return on investment by mining, it is 3 months of chewing your nails whilst hoping that this anonymised ponzi scam, will still be up and | February 18, 2020 |
| hashreserve.biz | Listed on badbitcoin.org's badlist "The title should tell you what this fraudster intends to spend your bitcoin on - His Hash Reserve!2017-02-08" | Before May 17, 2019 |
| hashrev.com | Listed on badbitcoin.org's badlist "From a scammer who couldn't decide whether to make a revshare scam, or a cloudmining scam - so did both!2017-06-01" | Before May 17, 2019 |
| hashshiny.io | Listed on badbitcoin.org's badlist "2% of the Bitcoin Hashrate - Really? We can find zero evidence to support this mining offering.2018-10-01" | May 17, 2019 |
| hashsoar.com | Listed on badbitcoin.org's badlist "You'll have a sore something if you are daft enough to fall for this fake mining website.2016-07-04" | Before May 17, 2019 |
| hashstorm.com | Listed on badbitcoin.org's badlist "Another attempt to sucker you into buying fake mining.2016-06-30" | Before May 17, 2019 |
| hashter.io | Listed on badbitcoin.org's badlist "Fake mining at it's most pathetic. These scammers need to at least try to fool you.2018-03-24" | Before May 17, 2019 |
| hashtopia.io | Listed on badbitcoin.org's badlist "Utopian Mining - As it doesn't have anything to do with real mining, and is just a fraudster, it doesn't really matter what it's called.2018-06-0 | May 17, 2019 |
| hashtorin.net | Listed on badbitcoin.org's badlist "Scammers choose the strangest titles for their attempts at fraud. Hashtorin? Fake mining from a real amateur fraudster.2018-07-05" | May 17, 2019 |
| hashtoro.com | Listed on badbitcoin.org's badlist "Secret Data Centres, not only secret, but also invisible, and no doubt primed to self destruct, should anybody try to look at them. Laughable fak | May 17, 2019 |
| hashtrue.com | Listed on badbitcoin.org's badlist "Very little effort gone into this hyip/scam. Piss poor in fact.2016-07-14" | Before May 17, 2019 |
| hashturbo.com | Listed on badbitcoin.org's badlist "The fast way to lose bitcoin to a fraudster! Vroom, and the bitcoin's gone!2018-09-10" | May 17, 2019 |
| hashuniversal.biz | Listed on badbitcoin.org's badlist "Ah, it was real mining you were looking for. In that case, this isn't the site for you, they only do fake mining here.2017-10-08" | Before May 17, 2019 |
| hashup.biz | Listed on badbitcoin.org's badlist "It really is a hash up. Real bitcoin mining will never look like this. For genuine mining, just click our Genesis Mining ads.2019-10-16" | October 17, 2019 |
| hashvesti.com | Listed on badbitcoin.org's badlist "One more fake mining setup to add. They'll give up eventually.2016-11-09" | Before May 17, 2019 |
| hashvision.io | Listed on badbitcoin.org's badlist "Those promised returns are tempting though aren't they? It's all lies. Thieves lie to you, and although this may come as a shock, this thief is l | October 13, 2019 |
| hashwave.io | Listed on badbitcoin.org's badlist "The wave is your investment waving goodbye. Just a fraud.2016-08-27" | Before May 17, 2019 |
| hashworld.io | Listed on badbitcoin.org's badlist "It may well be a Hash World this scammer lives in, but it isn't bitcoin mining!2017-11-20" | Before May 17, 2019 |
| hashzone.io | Listed on badbitcoin.org's badlist "The Hash Zone, is a lot like the Twilight Zone, but a lot smokier.. coff..2018-01-15" | Before May 17, 2019 |
| haslainday.science | Listed on badbitcoin.org's badlist "If you have visited this site, and your antivirus didn't scream at you - then visit Malwarebytes.com and try to remove the malware that way.2018- | Before May 17, 2019 |
| HasMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| hatbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| HatMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| havebitcoin.com | Listed on badbitcoin.org's badlist "Yeah - They have YOUR bitcoin, and it's the last you'll see of it, or your money.2015-08-03" | Before May 17, 2019 |
| HaveMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| hawkinsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| haxcoins.com | Listed on badbitcoin.org's badlist "Faker than the Mayor of Fakeville, this is fakery at its most basic. Not a site to send funds to.2019-11-26" | November 27, 2019 |
| hbinvestments.org | Listed on badbitcoin.org's badlist "A rather meaningless title from this unimaginative ponzi scam. We hear from the people already stitched by these.2017-06-22" | Before May 17, 2019 |
| hbswiss.com | Listed on binaryscamadvisor.net as HBSwiss Scam on March 22, 2017 | Before May 17, 2019 |
| hcr-crypto.com | Listed on badbitcoin.org's badlist "A new way to lose your money from the hyip producing scumbags.2016-08-02" | Before May 17, 2019 |
| hdbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 6/1/2018. | Before May 17, 2019 |
| hdfcinvest.org | Listed on badbitcoin.org's badlist "The .org Registrar will soon take this fraud domain down, and on the plus side too, at least they haven't burned a good domain name!2019-07-02" | July 3, 2019 |
| HdMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| heartbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| heatedbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| heatprofit.com | Listed on badbitcoin.org's badlist "If they went on to tell you that you were investing in rutting sheep, you'd probably still find some people falling for this hyip scam. Sad, but | Before May 17, 2019 |
| heaven2share.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| heavenly-clicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| heavenlyclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| heavensentmails.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| heavybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hedgeconnect.co | Listed on badbitcoin.org's badlist "So as this site proves, yes, it can get even more stupid.2018-02-01" | Before May 17, 2019 |
| hedgeformula.co | Listed on binaryscamadvisor.net as Hedge Formula Scam on November 6, 2016 | Before May 17, 2019 |
| hedgehosttrading.com | Listed on badbitcoin.org's badlist "So close to being hedgehogstrading.com! Trading hedgehogs would be more fun than being robbed anyway.2017-11-05" | Before May 17, 2019 |
| hedgingfund.biz | Listed on badbitcoin.org's badlist "I don't know about a hedge, this amateur scam should have a wall around it!2017-12-29" | Before May 17, 2019 |
| helix-light.com | Listed on badbitcoin.org's badlist "We get many anonymous complaints about mixers, including this one, but anybody losing their bitcoin to a mixer, is very unlikely to call the cops. Use mixers at | April 25, 2020 |
| helixxmine.com | Listed on badbitcoin.org's badlist "Not mining, just a hyip scam. Basically, you are safer putting all your money on an outsider to win the Derby.2018-09-02" | May 17, 2019 |
| hellishdollars.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hellobtc.biz | Listed on badbitcoin.org's badlist "They say hello, you say goodbye. Please take better care of your bitcoin, and don't get suckered with impossible ponzi promises. Learn maths!2019 | June 16, 2019 |
| hellobtc.xyz | Listed on badbitcoin.org's badlist "A really useless attempt at a doubler scam - were you convinced?2017-02-26" | Before May 17, 2019 |
| hellobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| help2btc.com | Listed on badbitcoin.org's badlist "Your btc is beyond help if you send it to this ponzi fraud.2016-04-26" | Before May 17, 2019 |
| helpother.biz | Listed on badbitcoin.org's badlist "Yeah, help others to follow you into this doomed ponzi.2016-02-15" | Before May 17, 2019 |
| hemerichbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hemprek.com | Listed on badbitcoin.org's badlist "Hyip/Scam2019-02-11" | May 17, 2019 |
| hendrixcapital.com | Listed on badbitcoin.org's badlist "Not really any different to every other hyip/scam. They promise the Earth, and you get Jack Shit! Just theft.2017-08-09" | Before May 17, 2019 |
| heobux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| heoresbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 6/12/2017. | Before May 17, 2019 |
| HepMoney.loan | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| herabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| herafi.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| herbabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| herbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| herecomesroyalbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| herecomesroyaleurobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hexa-mine.com | Listed on badbitcoin.org's badlist "Wonder what the next Hexa scam will be themed on? This time it is fake mining.2017-08-29" | Before May 17, 2019 |
| hexabot.top | Listed on badbitcoin.org's badlist "In our Hexa-mine listing, we wondered what the next hexa scam would be. It's this!2017-12-01" | Before May 17, 2019 |
| hexamine.io | Listed on badbitcoin.org's badlist "From hexaprofit, to hexamine - eventually one of these scams will make them a dollar.2016-08-17" | Before May 17, 2019 |
| hexaprofit.com | Listed on badbitcoin.org's badlist "Always cheers us up when we get to snitch on one of these hyips. As always, It's a scam.2014-09-06" | Before May 17, 2019 |
| hexatrader.co | Listed on binaryscamadvisor.net as Hexa Trader Scam on January 9, 2017 | Before May 17, 2019 |
| hexhash.ml | Listed on badbitcoin.org's badlist "We've seen it all before, and this russian fakemining scam is worth looking at, just to see a typical example.2015-09-17" | Before May 17, 2019 |
| hexominer.com | Listed on badbitcoin.org's badlist "Their sales pitch is just insulting. Effectively telling you 'don't worry yourselves with anything complicated' yeah, like real mining for exampl | May 17, 2019 |
| Hextracoin.co | Listed on badbitcoin.org's badlist - 'Purporting to be a coin and ICO, but just a failing Ponzi scam - A bit outside our usual scope of operation, but we hate scammers! 1/21/18' | Before May 17, 2019 |
| hextracoin.com | Listed on badbitcoin.org's badlist "Also Hextracoin.co. Purporting to be a coin and ICO, but just a failing Ponzi scam - A bit outside our usual scope of operation, but we hate scam | Before May 17, 2019 |
| hexxo.com. | Listed on badbitcoin.org's badlist "This is a lot of trouble to go to as web frauds go. You really should read the faq - It's like an assault course should you ever want to cashout. | Before May 17, 2019 |
| heybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| HeyMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| hfclub.net | Listed on badbitcoin.org's badlist "The Hashflare scam works, so why not theme another scam on it! Do you people not understand - Hashflare is a Ponzi!2017-12-12" | Before May 17, 2019 |
| hftfinance.com | Listed on binaryscamadvisor.net as HFTFinance Scam on December 28, 2016 | Before May 17, 2019 |
| hhbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hi-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hibridos.club | Listed on badbitcoin.org's badlist "A ponzi scam, currently only aimed at Portuguese speakers, don't get involved eh.2017-10-27" | Before May 17, 2019 |
| hiddenbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hiddenhearing.co.uk | Promoted by an idiot who is creating multiple accounts on numerous sites. | Before May 17, 2019 |
| hide4dz.biz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hideposit.com | Listed on badbitcoin.org's badlist "Byedeposit, it's been nice knowing you. Lies and fraud.2018-03-15" | Before May 17, 2019 |
| hifibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hifivehourly.com | Listed on badbitcoin.org's badlist "" | Before May 17, 2019 |
| high-rollaz-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| highbtc.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 06/16/2016. | Before May 17, 2019 |
| highbux.biz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| HighBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| highdoge.com | Listed on badbitcoin.org's badlist "The ponzi scammers have really gone after Doge just recently, and even though it isn't high on the targeted coin list, people don't deserve to ge | May 17, 2019 |
| highearnbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| higherbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| highfrequencytrader.co | Listed on binaryscamadvisor.net as High Frequency Trader Scam on December 24, 2016 | Before May 17, 2019 |
| highgradeinvest.com | Listed on badbitcoin.org's badlist "Was there ever anybody pitching a Low Grade Invest? Probably not. Fraudsters are thick, but not that thick.2017-01-27" | Before May 17, 2019 |
| highinterestinvestments.net | Listed on badbitcoin.org's badlist "Hyip/Scam2015-06-03" | Before May 17, 2019 |
| highinve.com | Listed on badbitcoin.org's badlist "Offering you 1250% in a day. Did you attend maths lessons at School? Are you aware of how ludicrous this offer is?2017-12-04" | Before May 17, 2019 |
| highinvestmentprogram.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-06-03" | Before May 17, 2019 |
| highlifebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| highlimitaffiliates.com | https://www.scamfinance.com/yourprofit247-review/ | December 3, 2019 |
| highpaid.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 7/5/2017. | Before May 17, 2019 |
| highpaybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| highpayclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 1/6/2017. | Before May 17, 2019 |
| highspeedbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hightech-alliance.com | Listed on badbitcoin.org's badlist "Spelling error - should behyip alliance. Whatever, it's a scam.2015-02-17" | Before May 17, 2019 |
| hightrade.me | Listed on badbitcoin.org's badlist "The usual spiel about our expert investors. Total bs from this fraud.2016-08-12" | Before May 17, 2019 |
| hightwolf.com | Listed on badbitcoin.org's badlist "This hyip scam won't make you the Wolf of Wall St, it might make you his lunch though. | August 20, 2020 |
| highwayprofit.com | Listed on badbitcoin.org's badlist "Highway Robbery! Stay away from this hyip/fraudsite. All hyips are simple theft - don't try to kid yourself.2016-08-26" | Before May 17, 2019 |
| hihourly.com | Listed on badbitcoin.org's badlist "What like a cuckoo in a cuckoo clock? This site is cuckoo anyway.2017-02-12" | Before May 17, 2019 |
| hiintl.com | Listed on badbitcoin.org's badlist "see Mybigcoin" | Before May 17, 2019 |
| hilcofinance.net | Listed on badbitcoin.org's badlist "If you don't know what a hyip/fraud looks like, this is what a hyip/fraud looks like.2016-11-08" | Before May 17, 2019 |
| himbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hiperbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hiphopbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hirenclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hiribi.com | Listed on badbitcoin.org's badlist "Another fake exchange, using PayPal, like so many do.2017-02-17" | Before May 17, 2019 |
| hisptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hit4profit.com | Listed on badbitcoin.org's badlist "They hit you for their profit - it couldn't be any clearer really.2016-10-20" | Before May 17, 2019 |
| hitbandit.com | Redirects | Before May 17, 2019 |
| hitbtc.com | Listed on badbitcoin.org's badlist "This has gone from our safelist, to our badlist. If you ignore your users support requests (including ours) fail withdrawals, have funds disappea | Before May 17, 2019 |
| hitbtcsupport.me | Listed on badbitcoin.org's badlist "A domain sending out emails purporting to be the real Hitbtc. As bad as it is, is isn't as bad as this phishing fraud.2019-02-09" | May 17, 2019 |
| hitclicker.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hitclickflow.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 4/3/2017. | Before May 17, 2019 |
| hitcoin.trade | Listed as '72% ROI in 3 days Ponzi' on http://behindmlm.com | Before May 17, 2019 |
| hitloopbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 04/25/2016. | Before May 17, 2019 |
| hitmine.io | Listed on badbitcoin.org's badlist "Nobody gives you free hashrate. They don't have to. This is another faker.2019-08-26" | August 27, 2019 |
| hitmyads.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 13/11/2017. | Before May 17, 2019 |
| hitrez.com | Listed on badbitcoin.org's badlist "Ah what an uplifting website, images of shiny happy people having fun, with your money, that is now their money, for keeps.2019-10-18" | October 19, 2019 |
| hits4pay.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 19/1/2017. | Before May 17, 2019 |
| hitsbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 4/6/2017. | Before May 17, 2019 |
| hitthebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hitzbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 18/5/2017. | Before May 17, 2019 |
| hitzmagic.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hitznclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hk-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hkbank-group.com | Listed on badbitcoin.org's badlist "A few of these 'We are Chinese Banks' hyips coming along. In China, they have REAL fake Banks, not fake fake Banks.2017-01-10" | Before May 17, 2019 |
| hkbitc.org | Listed on badbitcoin.org's badlist "Part of a scam involving excbitc.com and the worthless token OGF. | September 25, 2020 |
| hmc10k.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| hminers.com | Listed on badbitcoin.org's badlist "Wow, not only mine BTC and ETH simultaneously, there's even a setting that will mine USD, Yen, and Euro's at the same time, while it's mixing Moj | Before May 17, 2019 |
| hoboclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hodlgame.net | Listed on badbitcoin.org's badlist "It's a game, right up until you all decide not to HODL any longer, and come to cashout, then you find it's a Ponzi.2018-07-28" | May 17, 2019 |
| hoffmanstein.com | Listed on binaryscamadvisor.net as Hoffman Stein Capital Scam on November 6, 2016 | Before May 17, 2019 |
| holabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| holborncoin.com | Listed on badbitcoin.org's badlist "This is a hyip scam. They promise the earth, but deliver disappointment and loss.2018-01-29" | Before May 17, 2019 |
| holiday-hits.com/splashpage.php?splashid=13 | Occasional inappropriate banners displayed | Before May 17, 2019 |
| holiday-hits.com/splashpage.php?splashid=15 | Occasional inappropriate banners displayed | Before May 17, 2019 |
| holiday-hits.com/splashpage.php?splashid=16 | Occasional inappropriate banners displayed | Before May 17, 2019 |
| holiday-hits.com/splashpage.php?splashid=17 | Occasional inappropriate banners displayed | Before May 17, 2019 |
| holiday-hits.com/splashpage.php?splashid=40 | no co-ops | December 24, 2019 |
| holiday-hits.com/supersplash.php | Occasional inappropriate banners displayed | Before May 17, 2019 |
| holiday-mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| holidaycashptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hollacash.me | Listed on badbitcoin.org's badlist "If you don't know what a Ponzi Scheme looks like - It looks just like this. If you dive into a ponzi, the odds are stacked against you gaining.20 | May 17, 2019 |
| holyptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| home-btc.biz | Listed on badbitcoin.org's badlist "Let's get this clear, we are not a 'hyip monitor'. All hyips's are fraud, and if you don't get that, then you are the kind of sucker they love!20 | Before May 17, 2019 |
| home-btc.site | Listed on badbitcoin.org's badlist "This is a system fraud. They don't work, the numbers are all wrong, but that isn't how they rob you. You will be sent to a fake exchange. This on | December 19, 2019 |
| home-job-placement.com | Listed on Scott Newkirk's negative reviews, July 4, 2017 | Before May 17, 2019 |
| homeblockcoin.com | Listed on badbitcoin.org's badlist "Scams just call themselves ICO's now. This one is just total bollocks, and annoys me intensely.2017-11-09" | Before May 17, 2019 |
| homebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| homecash.online | Listed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page. | Before May 17, 2019 |
| homeforexinvestment.com | Listed on badbitcoin.org's badlist "Another hyip scammer stringing together 3 random words to name their scam.2018-12-04" | May 17, 2019 |
| homeina.us | Listed on badbitcoin.org's badlist "Some very very oddly themed hyip scams. This is a hyip, but from a complete fruitcake!2019-01-02" | May 17, 2019 |
| homeminer.net | Listed on badbitcoin.org's badlist "Absolute codswallop. You can only mine big amounts of bitcoin, with big expensive mining rigs, not imaginary ones.2017-06-18" | Before May 17, 2019 |
| homemining.online | Listed on badbitcoin.org's badlist "Everything you could possibly look for in a bogus supplier is right here.2017-11-11" | Before May 17, 2019 |
| homeofdocs.com | Listed on badbitcoin.org's badlist "It would be bad enough if the service were real, but to add insult to the whole affair, it isn't, and they steal your bitcoin too! | September 16, 2020 |
| homesbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| homewealthremedy.com | Listed on Scott Newkirk's negative reviews, March 26, 2017 | Before May 17, 2019 |
| honbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| honebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| honestbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| honestclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| honestclique..com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| honestclique.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 25/9/2017. | Before May 17, 2019 |
| honestclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/7/2016. | Before May 17, 2019 |
| honestdoubler.com | Listed on badbitcoin.org's badlist "Honestly, you've lost your bitcoin. They did exactly what they said in the faq, and honestly kept the bitcoin you gave to them.2015-09-20" | Before May 17, 2019 |
| honestlybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| honestobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| honestptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| honey-factory.biz | Listed on badbitcoin.org's badlist "This one was recently reported to us, but we missed it. A simple ponzi/scam with no hope of getting paid out.2015-11-21" | Before May 17, 2019 |
| honeybeeptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| honeybtc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 18/3/2018. | Before May 17, 2019 |
| honeyclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| honeylouclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| honeylouptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hongkongteam.net | Listed on badbitcoin.org's badlist "A Hyip/Fraud.2016-05-24" | Before May 17, 2019 |
| HonMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| honorr.biz | Listed on badbitcoin.org's badlist "Just another hyip/scam2015-10-27" | Before May 17, 2019 |
| horrorptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| horsebtc.online | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying, Fake balance, 1 satoshi on 06/15/2016. | Before May 17, 2019 |
| horsetradebit.com | Listed on badbitcoin.org's badlist "The bad news is, that the title is the best part. A really naff hyip scam. ALL hyips are frauds, there are NO exceptions.2018-09-02" | May 17, 2019 |
| horus911bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hostzap.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hot-coin.com | Listed on badbitcoin.org's badlist "It isn't mining, it's just a hyip/fraud.2016-04-25" | Before May 17, 2019 |
| hot-investment.com | Listed on badbitcoin.org's badlist "Not much effort gone into this implausible hyip/scam.2015-12-06" | Before May 17, 2019 |
| hotadshare.com | Listed on badbitcoin.org's badlist "Don't be fooled, it's just a ponzi.2016-04-24" | Before May 17, 2019 |
| hotbitcoins | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| hotbux.ga | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 12/9/2017. | Before May 17, 2019 |
| hotcrypto.com | Listed on badbitcoin.org's badlist "And you wonder why you just got burned? Just another of these lending scams. You will lose.2018-02-19" | Before May 17, 2019 |
| hotdogptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hotforextrade.online | Listed on badbitcoin.org's badlist "This hyip scam, includes another UK Ltd. Company to add to the huge number of front companies set up by these online fraudsters. | July 12, 2020 |
| hotlogo.net | Listed on badbitcoin.org's badlist "Hardly convincing - but just in case - you have been warned! It is just a scam.2018-02-11" | Before May 17, 2019 |
| hotlot.cc | Listed on badbitcoin.org's badlist "Do any of you have any idea what you are doing? These aren't lots, these are little ponzi's that make up the bigger ponzi. A matrix ponzi scheme by any | February 26, 2020 |
| hotmoneysurf.com | Google Safe Browsing recently detected phishing on www.hotmoneysurf.com. Phishing sites pretend to be other websites to trick you. | November 11, 2019 |
| hotprofitclub.com | Listed on badbitcoin.org's badlist "It isn't a real company, it isn't a real Investment. What it is, is a hyip/fraud. One of thousands.2016-10-25" | Before May 17, 2019 |
| hotsatoshi.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 05/23/2016. | Before May 17, 2019 |
| hotswap.co | Listed on badbitcoin.org's badlist "Another PTC that doesn't.2014-06-04" | Before May 17, 2019 |
| hour-coin.pro | Listed on badbitcoin.org's badlist "Hourcoin robbed a lot of people, but hey, come back with a hyphen and Hour-coin, and rob some more!2019-03-27" | May 17, 2019 |
| hour365.com | Listed on badbitcoin.org's badlist "This site will pay you 24 weeks a day, 365 hours a year. Nah, just kidding, it is of course a hyip thief.2019-03-18" | May 17, 2019 |
| hour888.com | Listed on badbitcoin.org's badlist "Another spurious title. Impossible promises are exactly that. Send your bitcoin, and this scammer will simply keep it.2017-04-11" | Before May 17, 2019 |
| hourafterhour.net | Listed on badbitcoin.org's badlist "Hour after hour this site steals bitcoin. It's simply a ponzi/scam you WILL lose your btc.2015-03-01" | Before May 17, 2019 |
| houramazing.com | Listed on badbitcoin.org's badlist "" | May 17, 2019 |
| houratm.com | Listed on badbitcoin.org's badlist "If a blatantly obvious ponzi scam, with cute fluffy animated clouds (Why?) can steal your money and bitcoin, then sorry, but you almost deserve it. | April 23, 2020 |
| hourbit.com | Listed on badbitcoin.org's badlist "It's true, you send it and it's their bit. The 'H' is just a typo.2016-03-01" | Before May 17, 2019 |
| hourbitclub.com | Listed on badbitcoin.org's badlist "It's a secure Investment' they say. No it isn't. You are sending bitcoin to a crook, how is that safe?2017-01-17" | Before May 17, 2019 |
| hourbtc.com | Listed on badbitcoin.org's badlist "Until recently, this was Hourtrust.com. So recent, it still says Hourtrust.com on the landing page. Hourtrust is also a scam.2018-10-26" | May 17, 2019 |
| hourbull.com | Listed on badbitcoin.org's badlist "It sure is Bull'. Just hope you have a big enough field to put it all on.2019-06-08" | June 9, 2019 |
| hourcash.biz | Listed on badbitcoin.org's badlist "They are absolutely telling the truth, once you send it, it's their cash. You will never see it again.2019-03-18" | May 17, 2019 |
| hourceo.com | Listed on badbitcoin.org's badlist "Ridiculous promises from a ridicuous hyip fraud. What makes you think for a moment, that you are dealing with honest people, who will refund you, you aren't | March 5, 2020 |
| hourcheque.com | Listed on badbitcoin.org's badlist "I remember cheques, they used to bounce. A dated choice of title from this wannabe scammer.2018-04-05" | May 17, 2019 |
| hourcloud.biz | Listed on badbitcoin.org's badlist "Nothing to distinguish this from almost every other hyip scam. They run a basic script. 3 fake plans, but only one real one. They don't tell you the real on | September 14, 2020 |
| hourcoin.biz | Listed on badbitcoin.org's badlist "It's THEIR-coin, but only if you are daft enough to send it to these crooks.2016-12-19" | Before May 17, 2019 |
| hourcoin.trade | Listed on badbitcoin.org's badlist "Did you used to own bitcoin - or was it all just a dream?2016-08-07" | Before May 17, 2019 |
| hourcycles.com | Listed on badbitcoin.org's badlist "Classic ponzi fodder. Who are you going to complain to? not this anonymous thief, that's for sure.2018-10-24" | May 17, 2019 |
| hourdeposit.com | Listed on badbitcoin.org's badlist "Sorry - this one slipped past us, but it's here now, and of course it's a fraud.2016-04-20" | Before May 17, 2019 |
| hourfxprofit.co | Listed on badbitcoin.org's badlist "FX is an acronym for illusion. Very fitting as this is just a fraud.2016-12-21" | Before May 17, 2019 |
| hourgreat.com | Listed on badbitcoin.org's badlist "A really lame title, for a really lame hyip scam. This domain name was in the Domain Bargain Bucket, for sure!2019-11-01" | November 2, 2019 |
| hourguarantee.com | Listed on badbitcoin.org's badlist "And our guarantee, is that you will never see your money back.2018-04-02" | May 17, 2019 |
| hourhash.com | Listed on badbitcoin.org's badlist "Some of these scams hardly even try to pretend they are real. Just how naive are the people out there?2018-03-15" | Before May 17, 2019 |
| hourhighyield.com | Listed on badbitcoin.org's badlist "The wilder the promises, the more you seem to like them. These promised returns are mad enough to snare a few of you. You will get robbed though. | May 17, 2019 |
| hourinstant.biz | Listed on badbitcoin.org's badlist "Well, if you are running a scam called Instanthour, and you are persistently shut down, why not get creative, and rename it to Hourinstant. These scammers reall | May 21, 2020 |
| hourinterest.com | Listed on badbitcoin.org's badlist "Their only interest, is in stealing from you. Our only interest, is in making you aware of that. Your best interest, is in taking our warning to heart. | June 17, 2020 |
| hourinvests.com | Listed on badbitcoin.org's badlist "How to lose your bitcoin in less than an hour! Bitcoin cannot double, so what do you expect to happen?2017-10-26" | Before May 17, 2019 |
| hourjustpaid.com | Listed on badbitcoin.org's badlist "Another hyip scam using the time tested method of stringing 3 random words together to title it. What a duff outcome.2019-04-19" | May 17, 2019 |
| hourkings.com | Listed on badbitcoin.org's badlist "You may be a "King for an hour" poor will last forever though. This site is just there to steal from you.2017-06-22" | Before May 17, 2019 |
| hourly-cash.com | Listed on badbitcoin.org's badlist "That is what they expect to receive. You should expect to simply lose it to these hyip thieves.2016-08-26" | Before May 17, 2019 |
| hourly-coin5.com | Listed on badbitcoin.org's badlist "I think the best thing to say about this bitcoin ponzi attempt, is that it is mostly blue, and shades of blue.2019-03-13" | May 17, 2019 |
| hourly-payouts.net | Listed on badbitcoin.org's badlist "Yeah, right up until they stop paying and keep everything, like ALL hyips frauds.2016-08-29" | Before May 17, 2019 |
| hourly.bid | Listed on badbitcoin.org's badlist "More of that mind numbingly bad Java to distract you on this hyip/fraud site.2017-02-22" | Before May 17, 2019 |
| hourly.club | Listed on badbitcoin.org's badlist "This lazy fraudster can't be arsed to create a new scam, so just moves it to a new domain every time.2018-01-17" | Before May 17, 2019 |
| hourly.farm | Listed on badbitcoin.org's badlist "Hyip/Scam2015-05-06" | Before May 17, 2019 |
| hourly36.biz | Listed on badbitcoin.org's badlist "Just a slant on the doubler scams which are everywhere right now.2016-01-29" | Before May 17, 2019 |
| hourlybit.com | Listed on badbitcoin.org's badlist "Same old scam, new domain, it needs to keep moving.2015-09-01" | Before May 17, 2019 |
| hourlybit.io | Listed on badbitcoin.org's badlist "You send bitcoin, and you never see it again. Any grey area?2016-10-14" | Before May 17, 2019 |
| hourlybitcoin.com | Listed on badbitcoin.org's badlist "This is a minor redesign of a tried and trusted scam. Pays for a few days, delays, then tumbleweed time2015-08-22" | Before May 17, 2019 |
| hourlybitpro.biz | Listed on badbitcoin.org's badlist "Get robbed by a Pro! Cold comfort for becoming a victim.2016-09-06" | Before May 17, 2019 |
| hourlybucks.com | Listed on badbitcoin.org's badlist "There are too many of these hyip fake investments out there.2015-09-22" | Before May 17, 2019 |
| hourlycoin.biz | Listed on badbitcoin.org's badlist "Just a fraud.2016-04-26" | Before May 17, 2019 |
| hourlycoins.biz | Listed on badbitcoin.org's badlist "Please stop giving bitcoin to these cheap thieves who are just taking advantage of your naivety.2006-02-19" | Before May 17, 2019 |
| hourlycoins.com | Listed on badbitcoin.org's badlist "Another of these coin multiplier scams. They WILL keep your deposit, and of course they fake the logs2015-03-25" | Before May 17, 2019 |
| hourlycool.com | Listed on badbitcoin.org's badlist "Nothing innovative, a barely altered template to create this fraud.2016-12-17" | Before May 17, 2019 |
| hourlydoubler.com | Listed on badbitcoin.org's badlist "Another scam multiplier. Give it up scammers, none of you make a bean nowadays.2016-07-28" | Before May 17, 2019 |
| hourlyer.biz | Listed on badbitcoin.org's badlist "Look, all these coin doublers just steal lots of bitcoin. Don't be tempted, you'll just feel stupid.2016-08-10" | Before May 17, 2019 |
| hourlyfactory.com | Listed on badbitcoin.org's badlist "Scammers are getting desperate with their site titles. This is something an 8 year old might think up, so obviously this scammer bought the sitec | May 17, 2019 |
| hourlyflow.com | Listed on badbitcoin.org's badlist "This bitcoin stream only flows one way, and it isn't towards you.2017-02-02" | Before May 17, 2019 |
| hourlyfortunegold.com | Listed on badbitcoin.org's badlist "Given that the title of this pathetic scam attempt is so crap, should it come as any surprise to find the content even worse?2019-07-23" | July 24, 2019 |
| hourlygarden.com | Listed on badbitcoin.org's badlist "We love your bitcoin long time Mister! Looky looky.2017-01-10" | Before May 17, 2019 |
| hourlyhash.com | Listed on badbitcoin.org's badlist "No surprises here, it's just another hyip/scam2015-11-13" | Before May 17, 2019 |
| hourlyinterest.com | Listed on badbitcoin.org's badlist "Please stop falling for these scam hyips. You will never win in these. They are set up to rob you.2015-01-12" | Before May 17, 2019 |
| hourlylucre.com | Listed on badbitcoin.org's badlist "The site owner should wear a stripey top and carry a swag bag. He's a thief. Please don't fall for this scam.2014-08-15" | Before May 17, 2019 |
| hourlymine.com | Listed on badbitcoin.org's badlist "Just another bitcoin thief.2015-12-08" | Before May 17, 2019 |
| hourlyminer.com | Listed on badbitcoin.org's badlist "Mining once again used as the cover story by this hyip scam, for where your ridiculous returns will come from. See beyond your personal greed, and see that thes | August 14, 2020 |
| hourlynetwork.com | Listed on badbitcoin.org's badlist "Fake claims, fake investment, fake stats, or 'thieves' as we prefer to call them.2015-09-21" | Before May 17, 2019 |
| hourlynew.com | Listed on badbitcoin.org's badlist "They don't multiply a userbase, just a loserbase!2018-01-21" | Before May 17, 2019 |
| hourlyoil.com | Listed on badbitcoin.org's badlist "The well is dry, there is no oil, there is just misery and loss for naybody sucked into this ponzi.2016-12-07" | Before May 17, 2019 |
| hourlypaymee.com | Listed on badbitcoin.org's badlist "Hopefully minimum wage for this wannabe robber.2016-04-20" | Before May 17, 2019 |
| hourlypayroll.com | Listed on badbitcoin.org's badlist "Far too many of these 'Hourly' themed hyip/frauds. These thieves have little imagination.2017-01-07" | Before May 17, 2019 |
| hourlyregress.com | Listed on badbitcoin.org's badlist "And a lifetime of regret if you get suckered by this fraud.2016-05-29" | Before May 17, 2019 |
| hourlyscams.me | Listed on badbitcoin.org's badlist "This really is taking the piss! If you send btc here, you really do deserve to lose it.2017-03-16" | Before May 17, 2019 |
| hourlystepup.com | Listed on badbitcoin.org's badlist "Ridiculous promises from this Ponzi/Scam - Don't be fooled.2014-03-24" | Before May 17, 2019 |
| hourlytim.com | Listed on badbitcoin.org's badlist "He's a busy boy is young Tim, avoiding Jail.2016-03-03" | Before May 17, 2019 |
| hourlytron.com | Listed on badbitcoin.org's badlist "Even more deceptively, this isn't related to the Tron shitcoin, but they do want to steal everything else!2020-01-08" | January 9, 2020 |
| hourlyusd.com | Listed on badbitcoin.org's badlist "We would like very much if these hyip thieves would stay away from bitcoin.2017-01-10" | Before May 17, 2019 |
| hourlyweb.com | Listed on badbitcoin.org's badlist "A hyip/scam2016-01-20" | Before May 17, 2019 |
| hourlyzone.com | Listed on badbitcoin.org's badlist "Nip this one in the bud. Just another doubler fraud.2016-04-24" | Before May 17, 2019 |
| hourmining.com | Listed on badbitcoin.org's badlist "Fake mining fraud. If you send bitcoin, expect to lose it.2017-09-05" | Before May 17, 2019 |
| hournexbtc.com | Listed on badbitcoin.org's badlist "A hyip/fraud struggling for a decent domain name. Ahh.2017-01-15" | Before May 17, 2019 |
| hourpaid.com | Listed on badbitcoin.org's badlist "They have 3 plans. We have a 4th plan. Our plan says - don't send bitcoin! That's the best plan.2017-04-15" | Before May 17, 2019 |
| hourpay.biz | Listed on badbitcoin.org's badlist "Oh come on - does anybody still get sucked in by these old school hyip/frauds? Put some effort in you lazy thieves.2016-08-02" | Before May 17, 2019 |
| hourpay.net | Listed on badbitcoin.org's badlist "Making it simple to lose all your bitcoin since2017-02-05" | Before May 17, 2019 |
| hourpayment.biz | Listed on badbitcoin.org's badlist "Like a lot of these hyips, they leave the name the same, and move domain. This is the Hourpay fraud.2017-06-05" | Before May 17, 2019 |
| hourpaysystem.com | Listed on badbitcoin.org's badlist "A regular hyip scam. The 3 random word title, tick. The choices of inpossible plans, tick. The absolute bullshit from beginning to end, tick. Don't be a foo | November 11, 2020 |
| hourperfect.com | Listed on badbitcoin.org's badlist "We still find it incredible, that people put up a website that is so obviously pure lies, but some very sensible people still get sucked in. This | October 12, 2019 |
| hourpower.biz | Listed on badbitcoin.org's badlist "Plan I. Steal Btc. Plan II. Steal Btc. Plan III Steal Btc and allow for a long getaway.2016-11-19" | Before May 17, 2019 |
| hourprofitable.com | Listed on badbitcoin.org's badlist "We would love it if some of you were to learn something about maths. Then you wouldn't get sucked into scams like this one.2018-07-20" | May 17, 2019 |
| hourpromise.com | Listed on badbitcoin.org's badlist "Our promise - is to keep warning you all of these scammers, until they are all in Jail, or broke. Either will do.2018-03-30" | Before May 17, 2019 |
| hourrich.com | Listed on badbitcoin.org's badlist "The familiar hyip format, with the choice of amounts you wish to lose. When you eventually realise that only the author of the scam wins, it's too late. | March 4, 2020 |
| hoursclub.biz | Listed on badbitcoin.org's badlist "This is a recurring theme from the hyip scammers. Don't think you can "play" these frauds, that would necessitate the scammer to be telling the t | May 17, 2019 |
| hourscompany.com | Listed on badbitcoin.org's badlist "Oh, what kind of special genius comes up with a title like Hours company? This scam site is like a litmus test. Who is the more dim, you or him?2 | October 21, 2019 |
| hoursgolden.com | Listed on badbitcoin.org's badlist "The classic hyip scam. Promise the moon and stars, but simply keep anything that people are dumb enough to send.2019-12-12" | December 13, 2019 |
| hoursoftbank.com | Listed on badbitcoin.org's badlist "A fitting title to describe the total lack of actual content to this offering. There is no bank, there is just a hyip scammer trying to persuade you to do somet | June 17, 2020 |
| hoursource.club | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 26/2/2018. | Before May 17, 2019 |
| hourspayday.com | Listed on badbitcoin.org's badlist "These hourly ponzi's have one aim, to fool you into depositing even more. That is when you discover what you really mean to these anonymised thie | November 11, 2019 |
| hourtrust.com | Listed on badbitcoin.org's badlist "Well, we wouldn't trust them for a minute.2017-10-26" | Before May 17, 2019 |
| hourvv.io | Listed on badbitcoin.org's badlist "The most mauve scam we have ever seen. Very odd.2018-01-21" | Before May 17, 2019 |
| hourwithdraw.com | Listed on badbitcoin.org's badlist "Now this is how a hyip scam should be. Cheesey title with hour or pay in it, impossible promises, 3 plans (dumb, dumber and dumbest) and the obligatory UK Ltd | April 29, 2020 |
| hourxo.biz | Listed on badbitcoin.org's badlist "This is a lying thief, with a website. Actually, a very uncomplicated way to steal money.2019-09-14" | September 15, 2019 |
| houseofbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hoverbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'suspicious' on 4/8/2016. | Before May 17, 2019 |
| howellbit.com | Listed on badbitcoin.org's badlist "And yet another hyip scam with a bitcoin mining theme to it. We've lost count.2018-03-15" | Before May 17, 2019 |
| Howtodo.space | Free host. If you are serious about being online - be professional and get a domain name. | Before May 17, 2019 |
| Howtodo.space/bitcoin | Listed on badbitcoin.org's badlist - 'How not to do Bitcoin! The Bitatt scam on a freehost. 1/31/17' | Before May 17, 2019 |
| Howtodo.space/bitdouble | Listed on badbitcoin.org's badlist - 'More doubler promises. Bitcoin cannot double - it ain't hard to understand surely? 2/20/17' | Before May 17, 2019 |
| howtoearn350.club | Listed on badbitcoin.org's badlist "That same old fake system, that is guaranteed to lose you money! It makes commission for the websites author, but you just lose.2019-02-12" | May 17, 2019 |
| hp-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hpage.co.in | Redirects | Before May 17, 2019 |
| hqbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hqclix.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'selective payments' on 7/2/2017. | Before May 17, 2019 |
| hrbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hreembux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ht.socialfams.com | Listed on badbitcoin.org's badlist "If you've succesfully visited this site, you are almost certainly infected with malware.2016-01-21" | Before May 17, 2019 |
| htpbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| http-blockchain.info | Listed on badbitcoin.org's badlist "Look closely before you log in to any site. This is quite a clever twist for this fake blockchain.info site.2017-02-11" | Before May 17, 2019 |
| http://freebizzy.com/dap/a/?a=1653 | Promotes CTFO. Cannabidiol is considered a class B drug under New Zealand law so cannot be advertised or promoted. | Before May 17, 2019 |
| http://getrichwiththedude.com/ | Malware | Before May 17, 2019 |
| http://maxadcoop.com/co-op/ | Co-op allows CBD advertisements. CBD cannot be advertised in New Zealand. | Before May 17, 2019 |
| http://my.residualincome.tv/Tycoon1ew/#.WonnsqjXaUk | Promoting SCAMS and gambling | Before May 17, 2019 |
| http://newwaysurf.com/rotate.php | Allows unacceptable products to be advertised. | Before May 17, 2019 |
| http://t.co | URL shortener | Before May 17, 2019 |
| http://trafficspeedway.com/r/t3 | Rotator contains ad for casino. The promotion of any form of gambling is illegal on a New Zealand hosted server. | Before May 17, 2019 |
| http://ugurozaltin.tr.gg/ | malware | Before May 17, 2019 |
| http://www.flsfunneltwo.com/482295 | unsubstantiated product claims | Before May 17, 2019 |
| http://yourwebbase.com | https://behindmlm.com/mlm-reviews/your-web-base-review-another-task-based-free-mlm-opp/ | September 1, 2019 |
| https://www.8hits.com/splashpage.php?ref=Loryann | V.I.P. ads promoting products that are against PayPals AUP | Before May 17, 2019 |
| huahinbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| HudMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| huebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| huge-clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| huge-returns.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hugeincome.net | Listed on badbitcoin.org's badlist "A Hyip/Scam2015-06-03" | Before May 17, 2019 |
| hugeincomebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hugelinx.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 20/9/2016. | Before May 17, 2019 |
| hugemoneyptc.me | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hugepay.xyz | Listed on badbitcoin.org's badlist "Huge? Nah, If YOU put into this, he will net one victim.2016-10-22" | Before May 17, 2019 |
| hugepm.com | Listed on badbitcoin.org's badlist "Cover the childrens eyes, you don't want them to see that! This scammer had to borrow somebody elses as his own pm wasn't big enough.2017-01-10" | Before May 17, 2019 |
| hugetrafficads.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/2/2017. | Before May 17, 2019 |
| huidomains.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| humanbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| humanptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| humclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 23/2/2017. | Before May 17, 2019 |
| HunBux.eu | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| huntbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hunterclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hunting-pips.com | Listed on badbitcoin.org's badlist "Hunting victims! Don't become one of them. There is no such thing as risk free investing, but there is such a thing as stupidly investing into ponzi setups. | September 4, 2020 |
| huobitoken.live | Listed on badbitcoin.org's badlist "A fake exchange set up by system scammers. Don't exepect funds back, and never send any fees, you'll lose that too. | June 8, 2020 |
| huobiz.com | Listed on badbitcoin.org's badlist "A scammer trying to sound familiar with the whole Huobi theme. Just another hyip scammmer though.2018-04-04" | May 17, 2019 |
| HurMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| HurMoney.win | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| hussbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hustrade.com | Listed on badbitcoin.org's badlist "This joke of an exchange scam hasn't been around since 2013, it has been around for about a day! That is just the start of the bs.2019-07-16" | July 17, 2019 |
| huzz-money.com | Listed on badbitcoin.org's badlist "A Hyip/Fraud.2016-08-14" | Before May 17, 2019 |
| hybridbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hydraapp.co | Listed on binaryscamadvisor.net as Hydra App Scam on April 5, 2017 | Before May 17, 2019 |
| hydrocoin.io | Listed on badbitcoin.org's badlist "This slipped past us in the rush of ICO offerings - sorry. One of many of these lending Ponzi scams, like MMM that are failing fast.2018-01-24" | Before May 17, 2019 |
| hyip | Listed on badbitcoin.org's badlist "Monitors There are many sites that call themselves Hyip Monitors. They are nothing of the sort. They earn referral commission from your losses. | May 17, 2019 |
| Hyip Monitors | Listed on badbitcoin.org's badlist - 'There are many sites that call themselves Hyip Monitors. They are nothing of the sort. They earn referral commission from your losses. They | Before May 17, 2019 |
| hyip-zanoza.me | Listed on badbitcoin.org's badlist "There is no such thing as a legitimate hyip, or a legitimate hyip monitor site. All are part of the same deception. They are set up solely to ste | November 8, 2019 |
| hyip.com | Listed on badbitcoin.org's badlist "But seriously, hyips are scams - pure and simple frauds, so this site takes the biscuit.2016-03-15" | Before May 17, 2019 |
| hyip.tc | Listed on badbitcoin.org's badlist "Scammers, so dumb, that they think hyip is somehow a legitimate term! Every hyip. without exception, is a scam.2018-06-25" | May 17, 2019 |
| hyip4profit.com | Listed on badbitcoin.org's badlist "This site is a platform to point you to many fraud sites, most are listed here.2016-08-21" | Before May 17, 2019 |
| hyipbitcoins.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| Hyipbtc100.blogspot | Listed on badbitcoin.org's badlist - 'The blogspot domain will add the suffix according to your country. This scam is a pared down Bitatt clone. 5/29/16' | Before May 17, 2019 |
| hyipbtc100.blogspot.com | Listed on badbitcoin.org's badlist "The blogspot domain will add the suffix according to your country. This scam is a pared down Bitatt clone.2016-05-29" | May 17, 2019 |
| hyipbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hyipchoose.com | Listed on badbitcoin.org's badlist "Anything with the word hyip in it tells you that it's a scam.2016-01-31" | Before May 17, 2019 |
| hyipcircle.com | Listed on badbitcoin.org's badlist "(seePTCircle)2014-06-25" | Before May 17, 2019 |
| hyiphelp.com | Listed on badbitcoin.org's badlist "This is like Fraud Squared. A site that will defraud the already defrauded. It is another layer of theft, nothing else.2016-06-02" | Before May 17, 2019 |
| hyiphistory.com | Listed on badbitcoin.org's badlist "Most of the scams promoted here are already in our badlist, we'll add the rest.2015-10-12" | Before May 17, 2019 |
| Hyipircle.com | Listed on badbitcoin.org's badlist - '(seePTCircle) 6/25/14' | Before May 17, 2019 |
| hyipmoney.biz | Listed on badbitcoin.org's badlist "Just a bog standard hyip scam. Tired.2019-03-18" | May 17, 2019 |
| hyipmonitors24.net | Listed on badbitcoin.org's badlist "These sick hyip monitor sites are run by two types of people. Those who make money from your loss, and those who make money from your loss.2019-0 | May 17, 2019 |
| hyiprate.net | Listed on badbitcoin.org's badlist "If it is on this site - then it is just a scam. You were warned" | Before May 17, 2019 |
| hyipscope.org | Listed on badbitcoin.org's badlist "Roll up, roll up, every one a loser. Get your scamsites here while they last.2014-08-08" | Before May 17, 2019 |
| hyipsguaranty.com | Listed on badbitcoin.org's badlist "Scammers 'guarantying' their scams. What could be wrong with this arrangement?2016-08-20" | Before May 17, 2019 |
| hyipsolid.com | Listed on badbitcoin.org's badlist "Well, at least you can pick it up in a Doggy Bag!2017-02-25" | Before May 17, 2019 |
| hyipsptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hyiptrack.com | Listed on badbitcoin.org's badlist "This is a site, advertising scam investments. All sites listed on here are bad.2015-03-27" | Before May 17, 2019 |
| hyipvision.com | Listed on badbitcoin.org's badlist "Their vision of a world of endless ponzi's is strangely reflective of our reality? *Memo:Reread 'Paul Mason - Post-Capitalism'*2017-01-08" | Before May 17, 2019 |
| hyipxtream.com | Listed on badbitcoin.org's badlist "Is this a hyip to rip off people who wany their own hyip? One way to find out!2017-03-04" | Before May 17, 2019 |
| hyper-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hyperads.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hyperial.club | Listed on badbitcoin.org's badlist "This is one club you don't want to ever be a member of.2016-02-01" | Before May 17, 2019 |
| hyperw.com | Listed on badbitcoin.org's badlist "If they talk about trading Options, it is a scam. These sites decide the price, not the markets, so you get screwed, simple. | January 10, 2021 |
| hypokill.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| hzapbux.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/19/2016. | Before May 17, 2019 |
| i-follow.club | Listed on binaryscamadvisor.net as iFollow Club Scam on November 6, 2016 | Before May 17, 2019 |
| i.cash | Listed on badbitcoin.org's badlist "The Icenter ponzi scam has spawned an associated scam. This is about as credible as 99% of ICO offerings - in that it is a total scam.2018-09-30" | May 17, 2019 |
| i4ptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| i4uincome.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| i7group.com | Listed on badbitcoin.org's badlist "They would have you believe they handle billions of dollars. When you stop laughing, make sure you didn't click send while you were.2017-06-08" | Before May 17, 2019 |
| iamsuccess.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ibet365.biz | Listed on badbitcoin.org's badlist "We bet you won't get your funds back from this betting themed hyip/scam.2016-07-12" | Before May 17, 2019 |
| ibetrobot.com | Listed on badbitcoin.org's badlist "Ever since the lucrative 'pokerbot' scam, robots have been a persistent theme to steal bitcoin. Don't be a mug.2017-05-22" | Before May 17, 2019 |
| ibit.cash | Listed on badbitcoin.org's badlist "And it broke my tooth! But seriously, broke is what you will be. Just a ponzi.2018-01-31" | Before May 17, 2019 |
| ibtcop.com | Listed on badbitcoin.org's badlist "we owns 2 large computer rooms (innit) Another illiterate fraud.2016-05-30" | Before May 17, 2019 |
| ibulltrade.com | Listed on badbitcoin.org's badlist "Bull in the title, and even more bull in the content. A lot of Bull, but not real mining.2018-08-20" | May 17, 2019 |
| ibux.me | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 18/8/2016. | Before May 17, 2019 |
| ibuxit.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ibuxs.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ibuycrypto.store | Listed on badbitcoin.org's badlist "Well, we've all looked at this one, and not one of us can find a single line of truth on the entire site. Safe to say, you can't trust these litt | June 6, 2019 |
| icbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ice-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ice9technology.com | Listed on binaryscamadvisor.net as Ice 9 Technology Scam on November 12, 2016 | Before May 17, 2019 |
| icebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| icenter.co | Listed on badbitcoin.org's badlist "A slimy little scammer, with a shitty little hyip fraud. Any questions?2018-04-17" | May 17, 2019 |
| icerockmining.io | Listed on badbitcoin.org's badlist "As a rule, if it looks too good to be true, it probably is. This is too good to be true too.2018-02-24" | Before May 17, 2019 |
| icharity.club | Listed on badbitcoin.org's badlist "Do they steal bitcoin as well? Whatever you send, you'll lose it to this ponzi styled fraud.2016-12-15" | Before May 17, 2019 |
| iclickclub.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| iclixa.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| icliz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ico-advance.online | Listed on badbitcoin.org's badlist "ICO is the new Bit. Just something to put in front of your scam to make it sound good.2018-08-03" | May 17, 2019 |
| ico-london.com | Listed on badbitcoin.org's badlist "it isn't an ICO, it isn't in London (not unless London has moved to Russia!) and it isn't legitimate.2018-07-01" | May 17, 2019 |
| icobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| icohour.biz | Listed on badbitcoin.org's badlist "Most ICO's are scams, this is a scam but not even an ICO. Yawn.2018-01-21" | Before May 17, 2019 |
| icoin24.com | Listed on badbitcoin.org's badlist "Yes it's a Hyip/Fraud, well there's a surprise.2016-06-05" | Before May 17, 2019 |
| icoincash.com | Listed on badbitcoin.org's badlist "There is a lot of flannel on this site, but at the end of the spiel, it is a ponzi/scam and you WILL lose.2017-05-29" | Before May 17, 2019 |
| icoincourse.com | Listed on badbitcoin.org's badlist "Good advice is - Don't download that software. You will be much happier.2018-04-25" | May 17, 2019 |
| icoinmarket.com | Listed on badbitcoin.org's badlist "Never will you see so much worthless drivel written on a website. Another waffly useless ICO - The new Ponzi, sigh...2017-07-03" | Before May 17, 2019 |
| icoinpro.com | Listed on badbitcoin.org's badlist "As the site is keen to tell you "Knowledge is Power", so now you know that it's just an MLM with no product, you are empowered.2018-05-27" | Before May 17, 2019 |
| icomtech.io | Listed on badbitcoin.org's badlist "If the liberal overuse of javascript swirly graphics doesn't fry your GPU, the remainder of the site may fry your brain. Why on Earth you would s | May 17, 2019 |
| icomtech.org | Listed on badbitcoin.org's badlist "To give this ponzi scam one plus point, they do try and steal a wide range of Cryptocurrencies, not just bitcoin.2019-09-23" | September 24, 2019 |
| iconbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| iconclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| iconinvest.net | Listed on badbitcoin.org's badlist "I Con Yeah we know you do, which is why we are listing you.2015-11-02" | Before May 17, 2019 |
| icorebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| icounlimited.com | Listed on badbitcoin.org's badlist "How impossible is this - A ponzi scam where your (excuse me while I laugh) earnings, are based on lies, about investing in other Ponzi scams.2017 | Before May 17, 2019 |
| icptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| icrix.com | Listed on badbitcoin.org's badlist "They invest your bitcoin alright - they invest it in crack, beer, and whores - and squander the rest!2017-11-03" | Before May 17, 2019 |
| icxo.io | Listed on badbitcoin.org's badlist "This is a ponzi fraud, it isn't mining. These usually fake any withdrawals as well, and may even try to get you to send a fee, which they also just keep. Th | October 28, 2020 |
| icybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| id-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ideacoin.co | Listed on badbitcoin.org's badlist "They had an idea for a con, and it gave them the idea for the name of that con. Fucking retards.2017-11-22" | Before May 17, 2019 |
| idealbit.biz | Listed on badbitcoin.org's badlist "Somebody found this old hyip scam script in the back of a drawer, it should have stayed there.2018-02-20" | May 17, 2019 |
| idealclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ideposit.biz | Listed on badbitcoin.org's badlist "Yet another poxy Hyip/Scam. You won't get rich, you'll get robbed.2015-05-06" | Before May 17, 2019 |
| idonax.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| idsoption.com | Listed on badbitcoin.org's badlist "You know our view on binary options, read the small stuff. In this case, good luck, it's gobbledygook!2015-10-13" | Before May 17, 2019 |
| idwap.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| iearns.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 25/4/2017. | Before May 17, 2019 |
| iecashbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ienbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ienfunds.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| if-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ifan.io | listed as scam on http://ethanvanderbuilt.com | Before May 17, 2019 |
| ifanbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ifbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ifcbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ifoobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| iforex.com | listed as scam on http://ethanvanderbuilt.com/2015/06/02/iforex-scam-yes-opinion/ | Before May 17, 2019 |
| iforexoption.com | Listed on badbitcoin.org's badlist "Here we go again, a hyip scam with Forex as the theme. Remember, forex is worth avoiding anyway, it is invariably scammy, but this website is just theft. | September 13, 2020 |
| ifriends.net | Adult | Before May 17, 2019 |
| igclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| igetbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| iglama.com | Listed on badbitcoin.org's badlist "Weird name? not given the origins. Stay clear of this off the shelf hyip/fraud.2017-02-06" | Before May 17, 2019 |
| igogoknow.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| igptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| iguanabit.com | Listed on badbitcoin.org's badlist "A lot of reports that this pay to click site just doesn't pay to click. Don't give them your work.2014-12-10" | Before May 17, 2019 |
| ihash-mining.com | Listed on badbitcoin.org's badlist "This isn't mining, just scamming.2014-11-02" | Before May 17, 2019 |
| ihash.live | Listed on badbitcoin.org's badlist "The proposed mining returns aren't the only thing fake about this mining offering. We mine with Genesis for a reason!2019-08-12" | August 13, 2019 |
| ihatemisty.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ihourly.net | Listed on badbitcoin.org's badlist "Hyip/Scam2015-07-07" | Before May 17, 2019 |
| iibux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| iic-project.com | Listed on badbitcoin.org's badlist "We have a project as well. To publicise this, and scams like it, and try to prevent these online thieves taking your money from you. Don't get suckered by a | March 6, 2020 |
| iklanbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| iklanrupiah.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ilivebit.com | Listed on badbitcoin.org's badlist "We live to shut down scamsites like ilivebit.com. We live Bitcoin.2018-10-06" | May 17, 2019 |
| ilivion.com | Listed on badbitcoin.org's badlist "Nothing special about this site, just fake mining and impossible promises from a thief with his plan.2017-09-13" | Before May 17, 2019 |
| ilivion.mobi | Listed on badbitcoin.org's badlist "With all that liberal misuse of javascript, you'll need to keep your bitcoin to buy a sick bucket!2017-12-05" | Before May 17, 2019 |
| iloveads.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ilovebitco.in | Listed on badbitcoin.org's badlist "We love bitcoin too, which is why we report fraud sites like this one. For every sucker, you need another 3 suckers at least for it to work. Don' | Before May 17, 2019 |
| ilovebux.biz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Iluveunc | Listed on badbitcoin.org's badlist - '6/05/2014' | Before May 17, 2019 |
| iluvlotto.com | It is illegal to promote any form of gambling on a New Zealand hosted server. | Before May 17, 2019 |
| imarketsacademy.com | Listed on binaryscamadvisor.net as iMarketsAcademy Scam on November 15, 2016 | Before May 17, 2019 |
| imarketslive.com | Listed on ethanvanderbuilt.com | Before May 17, 2019 |
| imasignals.com | Listed on binaryscamadvisor.net as IMA Signals Scam on November 6, 2016 | Before May 17, 2019 |
| imastertrader.com | Listed on badbitcoin.org's badlist "Look, if they could make 35% a month, why would they need you? Just more bs and scam.2017-10-14" | Before May 17, 2019 |
| immbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| immediateedges.co | Listed on badbitcoin.org's badlist "Always profitable risk free automated crypto trading software. Where have we heard that before? Just another scam folks. | May 29, 2020 |
| ImmoBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| immortalbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| imocoins.com | Listed on badbitcoin.org's badlist "Seen it all before, and everybody will get ripped off.2016-09-04" | Before May 17, 2019 |
| imouvin.com | Listed on badbitcoin.org's badlist "This is a very old fashioned style of fraud. Don't get involved in any scheme that looks anything like this.2017-03-02" | Before May 17, 2019 |
| imperial7.cc | Listed on badbitcoin.org's badlist "A very impressive site - were you impressed? No, us neither. Just another fraud.2016-10-13" | Before May 17, 2019 |
| Imperialorchard.com | Listed on badbitcoin.org's badlist - 'Another hyip that wants to steal your Bitcoin. 8/26/14' | Before May 17, 2019 |
| imperiumminer.com | Listed on badbitcoin.org's badlist "Another fake mining equipment fraud. There are a few of these. If in doubt - ask us first.2017-11-26" | Before May 17, 2019 |
| imperiumtc.com.br | Listed on badbitcoin.org's badlist "So many ponzi scams operate in Brazil. Here is one more with a bitcoin theme to it.2019-04-22" | May 17, 2019 |
| impex-services.org | Listed on badbitcoin.org's badlist "What a very officious title - shame it is all just waffle and lies. Send money, just to hand it to a thief.2017-12-02" | Before May 17, 2019 |
| impressbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| impressio.io | Listed on badbitcoin.org's badlist "Impressed? No. we weren't either. A very lame hyip scam. All bs to encourage you to send unrecoverable bitcoin.2018-04-18" | May 17, 2019 |
| impulse.ac | Listed on badbitcoin.org's badlist "First mistake, the .ac suffix is solely UK Universities, but a foreign fraudster wasn't to know that were they.2019-07-06" | July 7, 2019 |
| imutualtrading.com | Listed on badbitcoin.org's badlist "A very well designed Ponzi/Fraud. Don't let this one get you.2016-08-15" | Before May 17, 2019 |
| in-mine.com | Listed on badbitcoin.org's badlist "No fees! well of course there are no fees, there is nothing to charge fees for. It's just a thief.2017-02-13" | Before May 17, 2019 |
| in-situbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| inabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| inadbus.pw | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 2/11/2016. | Before May 17, 2019 |
| InAdBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| InAdClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| InAdPros.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| inboxbitcoin.info | Listed on badbitcoin.org's badlist "An Outbox would be a good addition to this fraud.2016-06-05" | Before May 17, 2019 |
| inboxbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| inboxdollars.com | listed as scam on http://ethanvanderbuilt.com/2015/04/20/inboxdollars-scam-opinion/ | Before May 17, 2019 |
| inboxinnercirclesystem.com | listed as scam on http://ethanvanderbuilt.com | Before May 17, 2019 |
| inbux.ga | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 19/6/2017. | Before May 17, 2019 |
| incclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/7/2016. | Before May 17, 2019 |
| incenclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Incentria.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| inceomebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| inclusiveforex.com | Listed on badbitcoin.org's badlist "We hope it includes jail time for the people behind this below average hyip fraud. Totally transparent bullshit on a webpage.2019-06-30" | July 1, 2019 |
| incoleman.io | Listed on badbitcoin.org's badlist "So why is this domain here? Well, whether or not this is malicious is something you shouldn't have to find out the hard way. NEVER type your mnemonic seed p | October 29, 2020 |
| income-nano.com | Listed on badbitcoin.org's badlist "More nono nano. What is it with fkn nano themes to these frauds?2016-07-25" | Before May 17, 2019 |
| Income4Living.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| incomeaccess.io | Listed on badbitcoin.org's badlist "This is another hyip fraud. Ponzi's, that are set up simply to steal money, bitoin, and anything else they can get.2018-11-09" | May 17, 2019 |
| incomeclix.biz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/6/2017. | Before May 17, 2019 |
| IncomeDoze.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| incomeex.com | Listed on badbitcoin.org's badlist "Ex Income - Now isn't that the truth. This hyip will steal everything, like they all do.2016-11-07" | Before May 17, 2019 |
| incomeplans.pw | Listed on badbitcoin.org's badlist "This is about as mad a hyip scam as you are ever likely to see. They offer such ridiculous returns, that anybody naive enough to believe it, is their perfect vi | August 4, 2020 |
| IncoMoney.site, | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| IncoMoney.xyz | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| increase-ptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| increasemining.io | Listed on badbitcoin.org's badlist "They don't hide the fact that there is no real mining happening. Why would anybody buy non-existent mining? We know some will.2019-04-19" | May 17, 2019 |
| incursiones.biz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| indacoin.com | Listed on badbitcoin.org's badlist "Despite the hype, we regard this as a very high risk endeavour. The UK company is for all intents and purposes just a fake.2016-01-02" | Before May 17, 2019 |
| indeliblegain.com | Listed on badbitcoin.org's badlist "A very poor title indeed - how can they hope to fool you with this shit!2018-01-21" | Before May 17, 2019 |
| indianbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| indianbux.in | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 17/9/2016. | Before May 17, 2019 |
| indibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| indicators.live | Listed on badbitcoin.org's badlist "We haven't seen a system scam for ages, like 2 days or something! It all goes well until you send it to the fake Exchange, where you never see it again. Thi | March 8, 2020 |
| indigo-clicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| indigocoin.cloud | Listed on badbitcoin.org's badlist "Due to technical problems, the Indigocoin.net scam, has moved here. Those technical problems being that the host, shut down this pathetic fake mining scam. This | May 19, 2020 |
| indigoincome.biz | Listed on badbitcoin.org's badlist "Damn right you got the Blues! This is another hyip scam, set up to steal.2019-03-10" | May 17, 2019 |
| individualbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| indoclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| indoglobe.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| indomatrix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| indoptcbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| industrialtrade.biz | Listed on badbitcoin.org's badlist "One of a large number of recent Indian hosted hyip/scams. As always, just a fraud.2016-10-30" | Before May 17, 2019 |
| inebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| inequalities.top | Listed on badbitcoin.org's badlist "A fake exchange set up to collect funds from the very common system scams.2019-12-08" | December 9, 2019 |
| inetbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| inexxclubexchange.com | Listed on badbitcoin.org's badlist "Also Inexxnetworking.com. Two elements of the same ponzi scam.2018-05-07" | May 17, 2019 |
| inexxnetworking.com | Listed on badbitcoin.org's badlist "Also Inexxclubexchange.com. Two elements of the same ponzi scam.2018-05-07" | May 17, 2019 |
| infclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| infibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| infinbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Infinii.com | listed as scam on http://ethanvanderbuilt.com/2016/01/28/infinii-scam-yes-opinion/ | Before May 17, 2019 |
| infinite-market.io | Listed on badbitcoin.org's badlist "Another ponzi scam to take your funds. This is infinite-markup, nothing to do with markets.2019-11-13" | November 14, 2019 |
| infiniteadz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 8/7/2017. | Before May 17, 2019 |
| infinitebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| infinitecapitalmanagement.com | Listed on badbitcoin.org's badlist "This is a proper old fashioned Boiler Room fraud. They will use the personal touch to screw even more out of you, but of course, you cannot retrieve your funds. | January 14, 2021 |
| infinithour.com | Listed on badbitcoin.org's badlist "An extremely un-special hyip scam. All the usual fake promises and unrealistic offers. Don't get suckered by these hyip thieves.2018-10-20" | May 17, 2019 |
| infinitibtc.com | Listed on badbitcoin.org's badlist "So far only in Spanish, this is just a Ponzi, and not a very good one either!2017-02-26" | Before May 17, 2019 |
| infinity-dailywin.com.co | Listed on badbitcoin.org's badlist "Everybody wins all the time! WooHoo - what a wonderful fucking bubble to stuff your head into. Get real.2017-06-13" | Before May 17, 2019 |
| infinity-ref-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| infinitybtc.com | Listed on badbitcoin.org's badlist "Your bitcoin has gone a bit further than infinity if you sent it here.2017-01-13" | Before May 17, 2019 |
| infinitybtccycles.com | Listed on badbitcoin.org's badlist "To infinity and beyond! but not on a bicycle ffs, that will take to infinity.2017-03-24" | Before May 17, 2019 |
| infinitybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| infinitybux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| infinityclick.xyz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 11/9/2017. | Before May 17, 2019 |
| infinitydownline.com | listed as scam on http://ethanvanderbuilt.com/2014/04/10/infinity-downline-scam-yes-opinion/ | Before May 17, 2019 |
| infinityeuro.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| infinityfinancecorp.com | Listed on badbitcoin.org's badlist "Another hyip/scam to steer clear of.2015-04-14" | Before May 17, 2019 |
| infinitylistbuilders.com | HYIP - "make money quickly and easily without any prior experience or know-how" | Before May 17, 2019 |
| infinityprofitsystem.com | listed as scam on http://ethanvanderbuilt.com/2016/02/17/infinity-profit-system-scam-yes-opinion/ | Before May 17, 2019 |
| infinitypush.com | "Income Advertising Community" - "Earn in THREE Different Compensation Plans" - "Grab First Mover Advantage". Get rich quick scheme | Before May 17, 2019 |
| infinitytrafficboost.com | Rev share, ad packs and multiple level compensation plan. | Before May 17, 2019 |
| infinteclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| influencercash.co | https://cybercashworldwide.com/influencercash-scam-review | November 16, 2019 |
| info-coin.net | Listed on badbitcoin.org's badlist "The only info you need, is that this is just another scammer trying to rob you.2019-08-30" | August 31, 2019 |
| infoenea.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| infotechse.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ingmanbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ingobtc.com | Listed on badbitcoin.org's badlist "Yeah, it goes in alright, but will it come out again? and the answer is No it won't. This is just a hyip scam.2018-11-10" | May 17, 2019 |
| ingresix.com | Listed on badbitcoin.org's badlist "Call it a matrix, an mlm or anything they like - It's a ponzi, and all ponzi's create a great many losers.2016-12-24" | Before May 17, 2019 |
| ingresocybernetico.com | listed as scam on http://ethanvanderbuilt.com/2015/12/01/ingreso-cybernetico-scam-yes-opinion/ | Before May 17, 2019 |
| inhourly.com | Listed on badbitcoin.org's badlist "This hyip/scam score a full 10 on the Cheesometer!2018-01-21" | Before May 17, 2019 |
| initiallybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| inkbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| inleverage | Multiple top-level domains offering the same exaggerated claims, but only if you act now (or yesterday, because they don't understand how time works). | Before May 17, 2019 |
| innbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/8/2016. | Before May 17, 2019 |
| innoclix.pw | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| innovamine.io | Listed on badbitcoin.org's badlist "The kind of mining returns, that real mining can only dream of. It is too good to be true.2019-04-22" | May 17, 2019 |
| innovationptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| innovative-ptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| innovativebux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/12/2017. | Before May 17, 2019 |
| inovabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| inptc.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| inptc.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/1/2017. | Before May 17, 2019 |
| insads.me | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| insanebux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| insanecricket.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| insanefreetraffic.com | Multi-level affiliate matrix - banned due to PayPal's policies. | Before May 17, 2019 |
| insbitcoin.com | Listed on badbitcoin.org's badlist "For Instant Bitcoin, just add water, stir, and microwave for 30secs. Or maybe not.2016-02-24" | Before May 17, 2019 |
| insbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| insfe.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Insiderinformation.net | Listed on binaryscamadvisor.net as Insiders Information Scam on November 6, 2016 | Before May 17, 2019 |
| insiderscircle.co | Listed on binaryscamadvisor.net as Insiders Circle Scam on November 14, 2016 | Before May 17, 2019 |
| insmining.com | Listed on badbitcoin.org's badlist "If you're looking for mining, you are in the wrong place. This site is a Ponzi, not mining, the mining is a lie.2018-07-09" | May 17, 2019 |
| insoniaclub.com | Listed on badbitcoin.org's badlist "A well dressed ponzi. You don't really think everybody wins do you?2016-11-06" | Before May 17, 2019 |
| inspirationcoins.io | Listed on badbitcoin.org's badlist "Feeling Inspired? You soon won't be, when you fnd out you've been fleeced.2017-12-15" | Before May 17, 2019 |
| insta-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| insta-bux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| insta-cash.biz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/29/2016. | Before May 17, 2019 |
| insta-profit.com | Listed on badbitcoin.org's badlist "Yeah, like legitimate Investments really offer silly returns. Grow up people, this is just lies, from an anonymous thief.2018-06-29" | May 17, 2019 |
| instabitx.com | Listed on badbitcoin.org's badlist "Yum, just add milk, and sprinkle with sugar, and you can eat your imaginary bitcoin for breakfast.2017-10-19" | Before May 17, 2019 |
| instabtc.net | Listed on badbitcoin.org's badlist "Hyip thieves that produce these frauds wholesale are right at the top of our hate list. Pickpockets with a webpage!2017-08-11" | Before May 17, 2019 |
| instabux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| instabux.com | Listed on badbitcoin.org's badlist "Also Gladbux.com. We've seen that exact photo of this happy smiley twat on previous scams. Bux are Bollox, as are these scamsites.2014-06-05" | Before May 17, 2019 |
| instabux.me | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 31/1/2018. | Before May 17, 2019 |
| instabux.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 11/7/2016. | Before May 17, 2019 |
| instacoins.biz | Listed on badbitcoin.org's badlist "At least the UK Economy is staying afloat, through all these scammers buying UK Ltd Companies.2016-09-12" | Before May 17, 2019 |
| instaforexinvestment.com | Listed on badbitcoin.org's badlist "A really badly made half arsed scam, but a scam all the same.2015-06-26" | Before May 17, 2019 |
| instahash.io | Listed on badbitcoin.org's badlist "Yet another fake mining site from the hyip fraudsters.2016-07-27" | Before May 17, 2019 |
| instamerchantpay.com | Listed on badbitcoin.org's badlist "A straightforward warning is needed for this site, it could easily trick you. Don't send any funds here, it's fake. | August 19, 2020 |
| instaminers.biz | Listed on badbitcoin.org's badlist "There's no mining to be seen here - move along please.2017-04-25" | Before May 17, 2019 |
| instamining.com | Listed on badbitcoin.org's badlist "The only thing instant, is your loss of bitcoin to this smug crook.2017-02-09" | Before May 17, 2019 |
| instandpaidbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| instanpays.com | Listed on badbitcoin.org's badlist "A cheesy Hyip/fraud. Hang your head in shame if this one got you.2016-06-02" | Before May 17, 2019 |
| instant-aneous.net | Listed on badbitcoin.org's badlist "Just add water, stir, and you can have a fresh Aneous every day. Have we missed something?2016-09-30" | Before May 17, 2019 |
| instant-bit.com | Listed on badbitcoin.org's badlist "If you really don't want your bitcoin, then this is the site for you.2016-06-28" | Before May 17, 2019 |
| instant-bitcoin.org | Listed on badbitcoin.org's badlist "Bitcoin cannot double, so don't send it to anybody who says it does. You'll lose it.2018-12-05" | May 17, 2019 |
| instant-bitcoins.info | Listed on badbitcoin.org's badlist "This revenge fake of our own project should go offline very soon. Either way, run by a thief, trust no links on this idiots domain.2018-08-01" | May 17, 2019 |
| instant-btc.club | Listed on badbitcoin.org's badlist "Just add stupidity and stir well.2017-03-17" | Before May 17, 2019 |
| instant-btc.top | Listed on badbitcoin.org's badlist "The Bitcoin Generator - It generates stupidity and victims. Don't send anything to get this ficticious prize.2018-02-22" | Before May 17, 2019 |
| instant-bux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'not paid' on 01/30/2016. | Before May 17, 2019 |
| instant-e.com | Listed on badbitcoin.org's badlist "This online wallet for litecoin is back. Trouble is, it's their wallet - not yours.2015-01-13" | Before May 17, 2019 |
| instant-earn.com | Listed on badbitcoin.org's badlist "Earn has the same number of letters as Lose. Spooky!2016-06-01" | Before May 17, 2019 |
| instant-hourly.com | Listed on badbitcoin.org's badlist "A pretty poor quality hyip fraud, typically Indian Style.2016-07-24" | Before May 17, 2019 |
| instant-investment-btcc.weebly.com | Listed on badbitcoin.org's badlist "A freehosted cheap thief. Don't prove how stupid you can be.2017-03-10" | Before May 17, 2019 |
| instant-machine.net | Listed on badbitcoin.org's badlist "Enough overuse of Java to make you feel queasy, so hopefully you'll feel too sick to send bitcoin.2016-06-22" | Before May 17, 2019 |
| instant-paid.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/17/2016. | Before May 17, 2019 |
| instant-pay-per-click.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| instant-ptc-cash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| instant-return.com | Listed on badbitcoin.org's badlist "Well, we have looked, and they don't actually sell boomerangs! Lousy cheats.2016-09-22" | Before May 17, 2019 |
| instant2profit.com | Listed on badbitcoin.org's badlist "A hyip/scam looking to take your bitcoin off you.2015-12-06" | Before May 17, 2019 |
| instantaction.biz | Listed on badbitcoin.org's badlist "You looking for instant action mister? Me screw you out of your bitcoin long time.2017-03-04" | Before May 17, 2019 |
| instantadbuczz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| instantadbuzz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/26/2016. | Before May 17, 2019 |
| instantadv.com | Listed on badbitcoin.org's badlist "As cheesey as the Mayor of Cheese City. Just a Hyip/Fraud.2016-06-24" | Before May 17, 2019 |
| instantbitcoinprofits.com | Listed on badbitcoin.org's badlist "Instant profits for the rogue running this ponzi, but an instant loss for most.2017-02-23" | Before May 17, 2019 |
| instantbitcoins.org | Listed on badbitcoin.org's badlist "This site will scramble your computer.2015-02-24" | Before May 17, 2019 |
| instantbot.biz | Listed on badbitcoin.org's badlist "A fitting title, as this scam will instantly bum rape you for your bitcoin!2017-10-16" | Before May 17, 2019 |
| instantbtc-increase.uk | Listed on badbitcoin.org's badlist "Not a site you will find by accident with that title. A hyip fraud. Everybody is a victim.2019-09-20" | September 21, 2019 |
| instantbtc.cash | Listed on badbitcoin.org's badlist "Instant BTC - Just add one idiot, one website, and one thief - Stir and serve.2018-02-01" | Before May 17, 2019 |
| instantcash7.com | Listed on badbitcoin.org's badlist "The perfect way to lose money. Just a thief with a website.2016-07-17" | Before May 17, 2019 |
| instantcashapp.co | Listed on binaryscamadvisor.net as Instant Cash App Scam on November 6, 2016 | Before May 17, 2019 |
| instantcashclub.co | Listed on binaryscamadvisor.net as Instant Cash Club Scam on November 6, 2016 | Before May 17, 2019 |
| instantcashmakers.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| instantclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 22/7/2017. | Before May 17, 2019 |
| instantclix.xyz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/29/2016. | Before May 17, 2019 |
| instantcoin.biz | Listed on badbitcoin.org's badlist "Typo's are one thing. Illiteracy is another, and this scammer is illiterate.2016-06-08" | Before May 17, 2019 |
| instantcoin.top | Listed on badbitcoin.org's badlist "And its sister scam bitexchanger.top. Not places we would suggest that you exchange bitcoin or anything else.2019-01-24" | May 17, 2019 |
| instantdoubler.ml | Listed on badbitcoin.org's badlist "Just add idiot with bitcoin, and stir!2017-07-30" | Before May 17, 2019 |
| instantdoubler.pro | Listed on badbitcoin.org's badlist "Scams love to put the word Pro somewhere. Don't become a Professional loser eh.2018-06-21" | May 17, 2019 |
| instantexchange.xyz | Listed on badbitcoin.org's badlist "Instantly exchanges whatever you send, for fuck all! Now I'm no Economist, but that hardly seems fair. This fraud is linked from one or more of the system s | May 1, 2020 |
| instantgenuinepaying.com | Listed on badbitcoin.org's badlist "Instant, genuine, lose your dot bitcoin2016-03-16" | Before May 17, 2019 |
| instanthash.com | Listed on badbitcoin.org's badlist "Instant loss (well, after 6 confirms anyway) This faker has no real mining.2016-12-21" | Before May 17, 2019 |
| instanthour.biz | Listed on badbitcoin.org's badlist "Instant loss, instant pain, and all in less than an hour. It's a hyip scam.2019-01-03" | May 17, 2019 |
| instanthour.com | Listed on badbitcoin.org's badlist "A bitcoinchef style scam . they will return for the first few days, then they just take and don't return.2014-04-13" | Before May 17, 2019 |
| instantincomeapp.co | Listed on binaryscamadvisor.net as Instant Income Code Scam on November 10, 2016 | Before May 17, 2019 |
| instantinvest.biz | Listed on badbitcoin.org's badlist "Another very unimaginitive Hyip/Fraud2016-05-19" | Before May 17, 2019 |
| instantkyash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| instantly-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| instantly-profit.com | Listed on badbitcoin.org's badlist "Instantly-regret-it if you try. Just a fraud.2016-07-18" | Before May 17, 2019 |
| instantlyads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| instantlymatrix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| instantlyptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| instantminer.com | Listed on badbitcoin.org's badlist "Outrageous claims from this blatant fake mining domain! Stay clear of this fraudster.2016-12-08" | Before May 17, 2019 |
| instantmoney.biz | Listed on badbitcoin.org's badlist "Plan A = Steal your bitcoin, Plan B = Steal your bitcoin, Plan C.. Need we go on?2017-02-27" | Before May 17, 2019 |
| instantmulti.com | Listed on badbitcoin.org's badlist "A generic scam multiplier. All these sites are ponzi in design, but they all fake the logs, so even more dishonest than a ponzi.2015-04-12" | Before May 17, 2019 |
| instantpaid.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| instantpaidclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 27/10/2016. | Before May 17, 2019 |
| instantpaybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| instantpayltd.com | Listed on badbitcoin.org's badlist "Another of these old school hyip frauds comes along. If you think you can get 650% interest in a day, then you are the victim they seek. | February 29, 2020 |
| instantpaymebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| instantpayment.biz | Listed on badbitcoin.org's badlist "Why choose us? they ask. We ask pretty much the same question of this fraud.2016-07-24" | Before May 17, 2019 |
| instantpaymentbux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| instantpaymentbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| instantpaymentptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| instantpaymentsclub.com | No income for hosting company - unsustainable unless there is something they're not telling you, which is deceptive. | Before May 17, 2019 |
| instantpowerhouse.com | Listed on badbitcoin.org's badlist "Or how about 'Instant forehead slap' You know it's a scam right?2015-09-25" | Before May 17, 2019 |
| instantprofitmachine.com | Listed on Scott Newkirk's negative reviews, April 8, 2017 | Before May 17, 2019 |
| instantptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| instantptc.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| instantrevshare.com | Listed on badbitcoin.org's badlist "If you let this site suck you in with it's ludicrous promises, then you only have yourself to blame. Go on, kick yourself.2017-02-11" | Before May 17, 2019 |
| instantsatoshi.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 4/3/2016. | Before May 17, 2019 |
| instantusd.biz | Listed on badbitcoin.org's badlist "Listing this hyip fraud, seems hypocritical, when the real ponzi, is the USD. The Orange Clown scribbles an Executive Order, and sure enough, Instant USD! Get # | May 26, 2020 |
| instantusd.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Instantwealth.co | Listed on binaryscamadvisor.net as Instant Wealth Scam on November 14, 2016 | Before May 17, 2019 |
| instantxchge.com | Listed on badbitcoin.org's badlist "A bogus exchange, where you can instantly exchange your bitcoin, for no bitcoin. That will really ruin your day. | April 6, 2020 |
| instaptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| instptcbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| insurebtc.org | Listed on badbitcoin.org's badlist "This is certainly NOT Insurance, it's a hyip scam.2014-03-23" | Before May 17, 2019 |
| insuredoutcome.com | Listed on binaryscamadvisor.net as Insured Outcome Scam on November 6, 2016 | Before May 17, 2019 |
| insuredtrading.co | Listed on binaryscamadvisor.net as Insured Trading Scam on November 6, 2016 | Before May 17, 2019 |
| IntactBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| IntClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| integratehome.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 14/11/2017. | Before May 17, 2019 |
| integritybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| intel-mining.com | Listed on badbitcoin.org's badlist "This isn't mining, it is a thief with a website. Just to add, look out for similar themed frauds, like the Teslaming ones especially. | May 13, 2020 |
| intellect-era.top | Listed on badbitcoin.org's badlist "If you were fortunate enough to read that as Intellect Error, you are about right. Those of flawed intellect are exactly who they aim for.2019-09 | September 10, 2019 |
| intellectual-bitcoin.com | Listed on badbitcoin.org's badlist "If this ever so basic doubler fraudster fools you, you'd better look up the words "Intellectual and Doh"2019-02-22" | May 17, 2019 |
| intelligent-investment.biz | Listed on badbitcoin.org's badlist "Intelligent? No! A very long way from intelligent. Dumb as fuck to be honest.2018-04-17" | May 17, 2019 |
| intelligentbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| intellixsystems.com | Listed on binaryscamadvisor.net as Intellix Systems Scam on May 14, 2017 | Before May 17, 2019 |
| intensityptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 11/12/2016. | Before May 17, 2019 |
| inter-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| intercontinentalemirates.com | Listed on badbitcoin.org's badlist "It would be just plain funny if it wasn't stealing from people. Pathetic hyip/scam2015-09-24" | Before May 17, 2019 |
| interent-v.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| interestingmatrix.com | Ad packs, rev shares, ridiculous income potential quoted. Gives 'matrix' a bad name. | Before May 17, 2019 |
| interex.io | Listed on badbitcoin.org's badlist "We feel it's safe to say, that any Investment Offering, that has a picture of a halfwit in a suit, with a cheesy grin and his thumb in the air, o | May 17, 2019 |
| internalrevenue.net | Listed on badbitcoin.org's badlist "The hyip scammers at it again.2015-02-04" | Before May 17, 2019 |
| international-interest.com | Listed on badbitcoin.org's badlist "You wouldn't want to send funds to this site, because you will almost certainly lose them. It is a hyip scam. | January 18, 2021 |
| international-traders.com | Listed on badbitcoin.org's badlist "Yawn... another hyip/fraud2016-02-16" | Before May 17, 2019 |
| internationalbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| internationaleptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| InternationalJob.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| internationalmoneybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| internetfunnelsystem.com | MOBE Funnel | Before May 17, 2019 |
| interpound.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| interwebadvertising.com | Dishonest. Claims to be in partnership with sites where he isn't. | Before May 17, 2019 |
| intexbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| intlbux.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/6/2016. | Before May 17, 2019 |
| intlinx.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| into-trade.com | Listed on badbitcoin.org's badlist "They aren't into trade, they are just into keeping any btc that any fool will send to them.2016-05-14" | Before May 17, 2019 |
| inubux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| inv-bitcoin.com | Listed on badbitcoin.org's badlist "Crappy hyip frauds like this everywhere, and not a regulator to be seen, which is why we do this.2017-11-08" | Before May 17, 2019 |
| inv.online | Listed on badbitcoin.org's badlist "Another hyip/scam. They all steal.2017-03-22" | Before May 17, 2019 |
| inv9.com | Listed on badbitcoin.org's badlist "Sorry - Just another hyip/scam. There won't be any getting rich to see here.2014-11-29" | Before May 17, 2019 |
| invaltltd.com | Listed on badbitcoin.org's badlist "Another hyip/scam2014-12-16" | Before May 17, 2019 |
| invclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| invcreat.com | Listed on badbitcoin.org's badlist "So where are all the worlds financial regulators while these hyip thieves seem to have free reign?2016-02-26" | Before May 17, 2019 |
| invcrypt.com | Listed on badbitcoin.org's badlist "The hyip for today. All hyips are just like boiler room scams. Fake investments that are out to steal your money and bitcoin.2015-04-30" | Before May 17, 2019 |
| inversionescollege.com | Listed on badbitcoin.org's badlist "This would make Charles Ponzi blush, at how easy it is to set up scams like this since the internet came along. You really started something Charles. | October 23, 2020 |
| invertcoin.com | Listed on badbitcoin.org's badlist "It takes a bit of digging to even figure out what this site is offering, and then you find it's just a Ponzi. Sad.2017-04-20" | Before May 17, 2019 |
| invest-bit.com | Listed on badbitcoin.org's badlist "You don't 'invest' in a ponzi. Everybody loses.2016-04-01" | Before May 17, 2019 |
| invest-bitcoin.com | Listed on badbitcoin.org's badlist "A ponzi/scam from the hyip tribe.2015-04-04" | Before May 17, 2019 |
| invest-btcmining.com | Listed on badbitcoin.org's badlist "Fake mining really is the theme of choice for fraudsters right now. If you want to buy real mining, follow our Genesis ad on the homepage.2019-06 | June 21, 2019 |
| invest-gmw.biz | Listed on badbitcoin.org's badlist "A hyip fraud. A very very basic one. | January 18, 2021 |
| invest-mining.com | Listed on badbitcoin.org's badlist "No surprise to find that this is just another hyip scammer. Virtually all virtual mining is virtual.2019-04-07" | May 17, 2019 |
| invest-profs.com | Listed on badbitcoin.org's badlist "I suppose you could look at it as a 'long term investment'. A very long term, a very very long term.2017-01-07" | Before May 17, 2019 |
| invest-trip.com | Listed on badbitcoin.org's badlist "If you want to trip, try 'shrooms. This is just a thief.2016-01-26" | Before May 17, 2019 |
| invest-tron.com | Listed on badbitcoin.org's badlist "It seems that TRX, Tron, is becoming the go to Token for the discerning ponzi scammer. Don't be daft, every ponzi has more losers than gainers, it's jus | September 5, 2020 |
| invest-vip.com | Listed on badbitcoin.org's badlist "You can be a Very Important Sucker. Dont be that sucker please.2017-03-26" | Before May 17, 2019 |
| invest2build.com | Listed on badbitcoin.org's badlist "There may be easier ways to lose your funds, than sending them to the thief behind this hyip scam, but you would struggle to find any. Burn your money maybe? | September 2, 2020 |
| invest4bitcoin.com | Listed on badbitcoin.org's badlist "These get rich quick schemes don't never get you rich. When will you all learn?2017-01-14" | Before May 17, 2019 |
| invest4you.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| investabtc.biz | Listed on badbitcoin.org's badlist "Nothing special, another multiplier scam. If you send money or bitcoin - they will just keep it, why wouldn't they?2016-09-09" | Before May 17, 2019 |
| investagile.biz | Listed on badbitcoin.org's badlist "If somebody offered you a free machine, that you put a dollar in, and it gives you eight dollars back, every person, every time, you would know i | Before May 17, 2019 |
| investatlantic.biz | Listed on badbitcoin.org's badlist "Do you really believe you'll make 500% in a day? Listen to yourself, in fact, go and try and convince your mates!2018-06-12" | May 17, 2019 |
| investbarter.com | Listed on badbitcoin.org's badlist "Go on, buy the wife a new barter, while the prices are low.2017-03-16" | Before May 17, 2019 |
| investbehappy.com | Listed on badbitcoin.org's badlist "Or don't invest, and be even happier.2016-01-11" | Before May 17, 2019 |
| investbest.xyz | Listed on badbitcoin.org's badlist "Best not invest invest into this fraud then.2016-08-16" | Before May 17, 2019 |
| investbitcoin.org | Listed on badbitcoin.org's badlist "Also Investbitcoins.org. Or a much better idea - don't invest your bitcoin at either of these. You'll lose it to this thief.2014-10-15" | Before May 17, 2019 |
| investbitcoinrobot.com | Listed on badbitcoin.org's badlist "It isn't a real Robot - It's a ficticious Robot, like Bender from Futurama!2017-11-23" | Before May 17, 2019 |
| investbitcoins.do.am | Listed on badbitcoin.org's badlist "Just don't, it's a scam2014-11-02" | Before May 17, 2019 |
| Investbitcoins.org | Listed on badbitcoin.org's badlist - 'Or a much better idea - don't invest your bitcoin here. You'll lose it to this thief. 10/15/14' | Before May 17, 2019 |
| investbitcoins.xyz | Listed on badbitcoin.org's badlist "Apparently, all the other scam doublers are just scams, and this one isn't! (so they claim) Truth is, ALL multipliers are frauds.2016-03-30" | Before May 17, 2019 |
| investbitgold.com | Listed on badbitcoin.org's badlist "As much gold as you can eat! As always, it's just a dirtbag with a website.2016-10-29" | Before May 17, 2019 |
| investbtc.do.am | Listed on badbitcoin.org's badlist "These scammers keep coming back with these scam multipliers - and you keep falling for them. Please stop it, both of you!2014-12-26" | Before May 17, 2019 |
| investbtc.net | Listed on badbitcoin.org's badlist "Of course it's a scam, don't believe the bs on the landing page, oddly enough, scammers tell lies! Whatever next eh.2015-03-02" | Before May 17, 2019 |
| investbtc.org | Listed on badbitcoin.org's badlist "A hyip/scam from the usual clowns.2015-02-20" | Before May 17, 2019 |
| investbtc.sytes.net | Listed on badbitcoin.org's badlist "A clone of Investbtc.org, and a scam of course.2015-03-05" | Before May 17, 2019 |
| investbtcaccess.com | Listed on badbitcoin.org's badlist "If you want something to put on your Roses, this scamsite mines it.2017-10-04" | Before May 17, 2019 |
| investbtcmaster.com | Listed on badbitcoin.org's badlist "It isn't investing. It is theft, like most of these get rich quick scamsites.2016-12-25" | Before May 17, 2019 |
| investcentre.biz | Listed on badbitcoin.org's badlist "This scamsite is basically duller than a 1960's Trabant. Fall for this to your eternal shame!2019-01-31" | May 17, 2019 |
| investcentro.biz | Listed on badbitcoin.org's badlist "Hyip/Scam2019-02-11" | May 17, 2019 |
| investcoinmart.com | Listed on badbitcoin.org's badlist "The schoolboys who put up this site can't believe people are dumb enough to send bitcoin!2017-01-14" | Before May 17, 2019 |
| investcoins.org | Listed on badbitcoin.org's badlist "Wow, a zero risk investment! As risk is proportional to potential gain, then that equation comes out zero as well. So it's 100% fraud!2017-10-13" | Before May 17, 2019 |
| investcoins.tk | Listed on badbitcoin.org's badlist "Yet another scam coins doubler.2015-01-28" | Before May 17, 2019 |
| investcryptos.com | Listed on badbitcoin.org's badlist "A classic scam coin doubler. These sites try to sucker you into putting in larger amounts and "reinvesting" then they just scarper with all the d | Before May 17, 2019 |
| investellect.net | Listed on badbitcoin.org's badlist "Another hyip/scam. They all steal.2017-03-22" | Before May 17, 2019 |
| investeptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/6/2017. | Before May 17, 2019 |
| investfond.eu | Listed on badbitcoin.org's badlist "We hear that Fonds will be the next big thing.2016-05-29" | Before May 17, 2019 |
| investgain.trade | Listed on badbitcoin.org's badlist "A very dull, generic hyip/fraud.2016-07-08" | Before May 17, 2019 |
| investgoldtower.com | Listed on badbitcoin.org's badlist "A very old fashioned hyip style, even down to the three random positive words to title it. Don't let it steal your War Bonds.2019-05-21" | May 22, 2019 |
| investhash.online | Listed on badbitcoin.org's badlist "Nothing to do with mining, everything to do with stealing money and bitcoin.2017-04-17" | Before May 17, 2019 |
| investhtt.com | Listed on badbitcoin.org's badlist "It's pretty shit, said one of the team. So as a summary, we'll leave it at that.2017-06-24" | Before May 17, 2019 |
| investify.io | Listed on badbitcoin.org's badlist "Investify as a made up word, it gives you a clue as to the shit for brains behind this stale scam.2017-01-31" | Before May 17, 2019 |
| investimentobitcoin.com | Listed on badbitcoin.org's badlist "We wish there weren't so many hyip's and thieves trying to steal your bitcoin, but unfortunately, there are. Here's another thief.2019-07-10" | July 11, 2019 |
| investin.biz | Listed on badbitcoin.org's badlist "In it goes, never to be seen again! That's how scammers operate - you send bitcoin, and they keep it. A very uncomplicated business model.2017-12 | Before May 17, 2019 |
| investinbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| investing-bitcoin.com | Listed on badbitcoin.org's badlist "Yet another domain hosting this familiar scam.2015-06-16" | Before May 17, 2019 |
| investingbbitcoin.com | Listed on badbitcoin.org's badlist "Just putting an extra 'b' in the domain doesn't make this tired hyip/scam any better.2015-08-30" | Before May 17, 2019 |
| investingbit.com | Listed on badbitcoin.org's badlist "Keep 'em coming, and we'll keep listing them. Impossible promises from this hyip/scam2014-09-18" | Before May 17, 2019 |
| investingbitcoin.ru | Listed on badbitcoin.org's badlist "ur not investing, ur sending it to a thief on this ru domain.2016-01-23" | Before May 17, 2019 |
| investlister.com | Listed on badbitcoin.org's badlist "Another fake investment with a UK Ltd bollocks Company. We should all get a UK Ltd Company, they don't cost much.2018-03-15" | Before May 17, 2019 |
| investmarketplace.com | Listed on badbitcoin.org's badlist "Just a hyip/scam2017-01-09" | Before May 17, 2019 |
| investmega.com | Listed on badbitcoin.org's badlist "This scam looks like it was put together by an idiot, but we'd better list it quick in case a bigger idiot sees it.2016-03-07" | Before May 17, 2019 |
| investment-btc.com | Listed on badbitcoin.org's badlist "If you want to invest in btc, just buy btc, and keep it safe. These sites are set up to steal it from you. They love bitcoin too, but only to buy | Before May 17, 2019 |
| investment24hours.com | Listed on badbitcoin.org's badlist "These hyip scammers really are running out of ideas for new scams, this is really formulaic.2015-10-17" | Before May 17, 2019 |
| investmentbtc.com | Listed on badbitcoin.org's badlist "Btc is the investment. If you then go on to "invest" that bitcoin, then you rsik it. There are a lot of scams out there, and this is/was one of them. | September 24, 2020 |
| investmentbunker.com | Listed on badbitcoin.org's badlist "Investment Bunkum! and enough java that you need a bucket by you.2017-02-10" | Before May 17, 2019 |
| investmentbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| investmentclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| investmentclubelite.com | Listed on badbitcoin.org's badlist "Nah. Don't get involved with this one. All the usual spurious crap that we have come to loathe.2017-03-02" | Before May 17, 2019 |
| investmentdouble.online | Listed on badbitcoin.org's badlist "You don't see these simple doubler scams for ages, and then they come along like buses. Fools can easily be swindled out of their bitcoin, but th | May 17, 2019 |
| investmenthash.com | Listed on badbitcoin.org's badlist "They got that right! As an investment, this is a total hash.2017-03-12" | Before May 17, 2019 |
| investmentpaypal.com | Listed on badbitcoin.org's badlist "Sorry if you lost funds to this exceptionally amateur fraud. Sorry in so many ways.2018-09-30" | May 17, 2019 |
| investmetworld.site | Listed on badbitcoin.org's badlist "Behind every hyip site is somebody who cannot think of a better way to live, than living on stolen money. This and every other hyip is online the | December 6, 2019 |
| investnetgroup.com | Listed on badbitcoin.org's badlist "A new hyip/fraud.2016-08-18" | Before May 17, 2019 |
| investofin.com | Listed on badbitcoin.org's badlist "Site titles are not this scammers forte. Investofin is possibly one of the most meaningless titles to date.2017-05-01" | Before May 17, 2019 |
| investora.co | Listed on badbitcoin.org's badlist "Any Investment Site that asks the question "Why Choose Us?" Just don't. This is a statement you will only usually see on a fraud.2018-08-18" | May 17, 2019 |
| investorbitcoin.com | Listed on badbitcoin.org's badlist "Hyip frauds like this one are mass produced. Don't be that fresh sucker that they are fishing for.2017-02-21" | Before May 17, 2019 |
| investorganization.com | Listed on badbitcoin.org's badlist "This scammer has a mailhost at the Ford Motor Co?? Surreal.2014-12-16" | Before May 17, 2019 |
| investorion.com | Listed on badbitcoin.org's badlist "Looks like the same design as Leancy. 'Powerful & Smartly short-time investment program' it says on the frontpage, whatever that means2014-04- | Before May 17, 2019 |
| investorscenter.club | Listed on badbitcoin.org's badlist "A traditional, unimaginative, dull hyip fraud. Yawn.2017-02-09" | Before May 17, 2019 |
| investotalbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| investpaybtc.com | Listed on badbitcoin.org's badlist "Just your typical hyip scam. Yawn.2019-03-18" | May 17, 2019 |
| investpaying.com | Listed on badbitcoin.org's badlist "Another of these damnable Hyip/frauds2016-06-06" | Before May 17, 2019 |
| investpdh.com | Listed on badbitcoin.org's badlist "One of the dullest attempts at a hyip scam for a while. Maybe the restrained approach is a last ditch attempt by these failing thieves.2019-04-15 | May 17, 2019 |
| investptc-theveb.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| investroyals.com | Listed on badbitcoin.org's badlist "More random positive words strung together to name this hyip scam. Don't be fooled by ludicrous offers like this.2018-09-27" | May 17, 2019 |
| invests-service.com | Listed on badbitcoin.org's badlist "Invest in 'Tutees' wtf is a Tutee? do they mean 'Student'2017-01-20" | Before May 17, 2019 |
| investsatoshi.co.in | Listed on badbitcoin.org's badlist "Hmmm, a new twist - doubler in 10 hours. It doesn't double - it just goes to a thief. Get wise to these scams.2015-01-22" | Before May 17, 2019 |
| investurl.com | Listed on badbitcoin.org's badlist "Bitcoin doubler frauds have been around almost as long as bitcoin. They can sting you twice. Once when you deposit, and again if they can persuad | May 17, 2019 |
| investwell.me | Listed on badbitcoin.org's badlist "If it isn't fake mining, it's coindoubler frauds like this one.2017-01-02" | Before May 17, 2019 |
| investwish.com | Listed on badbitcoin.org's badlist "A slick website - but if you invest, you'll wish you hadn't. Ah, so that explains the name.2015-03-25" | Before May 17, 2019 |
| investzee.com | Listed on badbitcoin.org's badlist "Enough liberal javascript to melt your cpu, and that is the least of the problems with this hyip fraud.2019-05-01" | May 17, 2019 |
| investzonebtc.com | Listed on badbitcoin.org's badlist "A no go zone. Just thieves making impossible claims.2017-11-08" | Before May 17, 2019 |
| invexic.net | Listed on badbitcoin.org's badlist "Just don't send funds to this scam. That's all you don't have to do to stay happy.2018-03-30" | Before May 17, 2019 |
| invexpert.biz | Listed on badbitcoin.org's badlist "What is it with these hyip scammers and their GPU melting java graphics? Typically only found on frauds like this. | February 19, 2020 |
| invfast.com | Listed on badbitcoin.org's badlist "Lose your money even faster. All hyip's are set up to steal, nothing else, just to steal.2018-04-10" | May 17, 2019 |
| invfxltd.net | Listed on badbitcoin.org's badlist "Whilst this domain has been around a while, it has now relaunched and added bitcoin to its 'swag' of choice.2019-01-21" | May 17, 2019 |
| inviaworld.com | Listed on badbitcoin.org's badlist "Pure Ponzi, promoted through actors and reps. No different to MMM and Onecoin.2019-01-21" | Before May 17, 2019 |
| inviaworld.info | Listed on badbitcoin.org's badlist "Dreamworld is more accurate, and nothing to do with bitcoin mining, just an elaborate MLM (with no product)2017-11-16" | Before May 17, 2019 |
| invicster.com | Listed on badbitcoin.org's badlist "Not a genuine Investment Opportunity, just an opportunity to lose your bitcoin to an online scoundrel. | July 26, 2020 |
| invisionclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 9/2/2018. | Before May 17, 2019 |
| Invite2job.com | Listed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page. | Before May 17, 2019 |
| Invite2Share.com | Listed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page. | Before May 17, 2019 |
| InviteForCash.com | Listed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page. | Before May 17, 2019 |
| Invitepals.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| InviteSalary.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| inwaste.biz | Listed on badbitcoin.org's badlist "Because so many of you got sucked in by the Recyclix fraud, they have stuck with that theme for this new fraud.2016-07-27" | Before May 17, 2019 |
| iobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ioclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ioebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ioibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| IonBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ionclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/5/2017. | Before May 17, 2019 |
| ioperfect.com | Listed on badbitcoin.org's badlist "Perfect isn't the word we would choose. Scam would be our choice.2018-12-26" | May 17, 2019 |
| ioscript.co | Listed on badbitcoin.org's badlist "Your dream of wallowing in easy money, will have to remain a dream.2015-07-23" | Before May 17, 2019 |
| iosystem.co | Listed on binaryscamadvisor.net as IO Software Scam on May 23, 2017 | Before May 17, 2019 |
| iotaconnect.net | Listed on badbitcoin.org's badlist "Lending scams are all the rage this season - who actually borrows at those rates though? The great unanswered question.2018-01-23" | Before May 17, 2019 |
| ipas2.com | listed as scam on http://ethanvanderbuilt.com/2015/02/09/ipas2-scam-yes-opinion/ | Before May 17, 2019 |
| ipcommunity.co.uk | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| iperbux.altervista.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ippomails.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| iptcbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| iq-bux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| iq-invest.net | Listed on badbitcoin.org's badlist "Your iq is about 3 if you fall for this Ponzi/Scam2014-05-18" | Before May 17, 2019 |
| iqbinaryinvestment.com | Listed on badbitcoin.org's badlist "One of a series of fraudsites from the same source. Endlessprofitfx.com is another one. We will go and hunt down some more! | September 24, 2020 |
| iqbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| iqexpert.trade | Listed on badbitcoin.org's badlist "As fraud names go, this one is just taking the piss out of you. Please always do your research, including asking us.2019-05-21" | May 22, 2019 |
| iqgods.trade | Listed on badbitcoin.org's badlist "The title is a bit of dig at you, for falling into this dumb scam. Curiously, really clever people can fall for these too. Both extremes.2019-07- | July 30, 2019 |
| iqinvest.club | Listed on badbitcoin.org's badlist "A hyip scamsite. They just steal your money.2015-01-31" | Before May 17, 2019 |
| iqmining.com | Listed on badbitcoin.org's badlist "Only those with a low IQ should apply. (A low IQ, means you are 'a bit dim' by the way.)2017-10-12" | Before May 17, 2019 |
| iqoption.com | Listed on ethanvanderbuilt.com | Before May 17, 2019 |
| iqtechtrader.online | Listed on badbitcoin.org's badlist "This fraudsite's only connection to bitcoin, is for the theme of the scam. It is just another one of the thousands of traps out there for inexper | January 4, 2020 |
| iqtrade247.com | Listed on badbitcoin.org's badlist "One bad site. often leads to another one, and we are happy to screw the prospects for this fraud as well as their cryptosforextrading.com domain. | May 17, 2019 |
| iranian-carpets.ir | Listed on badbitcoin.org's badlist "The flying models are particularly popular in ToonTown.2016-02-09" | Before May 17, 2019 |
| irishbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 2/3/2016. | Before May 17, 2019 |
| irishclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| irishmethod.com | Listed on binaryscamadvisor.net as Irish Method Scam on November 6, 2016 | Before May 17, 2019 |
| ironbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ironclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 3/8/2016. | Before May 17, 2019 |
| irwex.biz | Listed on badbitcoin.org's badlist "Sometimes, with dull frauds like this one, we can't find anything to be witty about. So, it's a scam, it isn't real mining.2019-09-12" | September 13, 2019 |
| is-leader.com | Listed on badbitcoin.org's badlist "Another of those prevalenthyip scams. Don't be a mug.2015-07-05" | Before May 17, 2019 |
| is.gd | URL shortener | Before May 17, 2019 |
| isabelmarco.in | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| isacoin.com | Listed on badbitcoin.org's badlist "Yet another Hyip/Ponzi/Scam Don't let these crooks steal your bitcoin.2014-10-16" | Before May 17, 2019 |
| isagenix.com | listed as scam on http://ethanvanderbuilt.com/2016/07/07/isagenix-scam-yes-opinion/ | Before May 17, 2019 |
| isbux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| isda-anus-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| iseiko.jp | Listed on badbitcoin.org's badlist "They should really do a Japanese version, if they are Japanese - Just saying!2017-09-24" | Before May 17, 2019 |
| islandbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| islandclicks.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| islandtimebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ismbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| isobux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 24/3/2017. | Before May 17, 2019 |
| istbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| isuccess.win | Listed on badbitcoin.org's badlist "Just another slimy little thief with big personal plans for your bitcoin.2016-06-10" | Before May 17, 2019 |
| italy-funds.com | Listed on badbitcoin.org's badlist "Italy doesn't have any funds - So that's the lid closed on this one then.2017-03-25" | Before May 17, 2019 |
| italybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| itcoin.biz | Listed on badbitcoin.org's badlist "Itcoin - it con more like!! This is a pathetic attempt at stealing your bitcoin. Stay away.2014-11-27" | Before May 17, 2019 |
| itembux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 4/2/2017. | Before May 17, 2019 |
| itexchange.cc | Listed on badbitcoin.org's badlist "For the full description, see the coinecus.com entry in the badlist. This is a fake exchange though, so don't attempt to use it, and don't send fees. | November 3, 2020 |
| itibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ItMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| ItMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| itradeprofit.com | Listed on badbitcoin.org's badlist "We get to hear from the people who have deposited in scams like this. Nobody gets their bitcoin back, you have sent it to an anonymous stranger w | May 17, 2019 |
| itrader.xyz | Listed on badbitcoin.org's badlist "Lose your money to this warped Ponzi - you know you want to.2015-01-13" | Before May 17, 2019 |
| itsafact.info | Malware | Before May 17, 2019 |
| itsthenewthing.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| itworks.com | listed as scam on http://ethanvanderbuilt.com/2015/07/13/it-works-scam-yes-opinion/ | Before May 17, 2019 |
| iubux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ivbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ivestcope.com | Listed on badbitcoin.org's badlist "This hyip/scam is just a load of random stuff on a webpage - like somebody discovered a 1980's CD-Jpg collection.2017-03-10" | Before May 17, 2019 |
| ivsmarket.org | Listed on badbitcoin.org's badlist "As fakery goes, this scores about a 2. We would like to believe that it would take better than this half arsed effort, to scam people, but we might be wrong. | January 12, 2021 |
| ivybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ivymails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| iwantbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| iwantoworkathomebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| iwebsor.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| iwex.cc | Listed on badbitcoin.org's badlist "More fake mining from this hyip fraudster. Most cloudmining offerings are simple ponzi's and have no real mining.2018-05-01" | May 17, 2019 |
| ixclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ixinvest.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ixwallet.io | Listed on badbitcoin.org's badlist "To suggest that this is delusional, would be fair comment. Pie in the sky as opposed to blue sky thinking.2019-06-25" | June 26, 2019 |
| izbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| izybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| izymoney.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| J-Changer | Listed on badbitcoin.org's badlist - 'Scam 6/3/14' | Before May 17, 2019 |
| jackassr.us | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jada2020.onelinebuilder.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jade-valley.com | Listed on badbitcoin.org's badlist "A Hyip/Scam.2017-04-21" | Before May 17, 2019 |
| jago.com | Listed on badbitcoin.org's badlist "None of the information checks out, and the terms refer to your computer as part of the jago network. Sounds very risky. Oh and no SSL.2014-07-03 | Before May 17, 2019 |
| Jamlass.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| janeswealthsystem.com | Listed on binaryscamadvisor.net as Jane Wealth System Scam on November 6, 2016 | Before May 17, 2019 |
| JanMoney.fun | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| japan-bank.com | Listed on badbitcoin.org's badlist "It isn't a real bank. This is a pretend one, and only has play money.2017-01-08" | Before May 17, 2019 |
| japanclicks.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| japanvipgold.com | Listed on badbitcoin.org's badlist "Bitcoin and money doublers are the simplest scams of all, yet claim the most victims. Bitcoin cannot double, so don't pretend to be surprised when you don&# | July 19, 2020 |
| jarvisformula.com | Listed on binaryscamadvisor.net as Jarvis Formula Scam on November 30, 2016 | Before May 17, 2019 |
| java-surf.com | Incorrectly configured site | Before May 17, 2019 |
| javaklik.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jays-paidmail.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jaysu.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jazzcontinental.com | Listed on badbitcoin.org's badlist "One of a series of scams, some still under construction. We'll get them all.2018-07-06" | May 17, 2019 |
| jbibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jcoin.xyz | Listed on badbitcoin.org's badlist "Any website that puts a copyright notice on of the year before they registered, is almost always a scam. This is copyright 2019, but they registered a month ago | October 11, 2020 |
| jdclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jeetbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jeffersonbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jenbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jennyforu.com | Listed on badbitcoin.org's badlist "This Telegram based fraudsite is currently offline. If it comes back, don't get sucked in, you will just lose.2017-03-17" | Before May 17, 2019 |
| jenptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| JerryAds.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jesusbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jet-coin.com | Listed on badbitcoin.org's badlist "Fuck me that bitcoin disappeared quickly!2017-06-12" | Before May 17, 2019 |
| jetbits.net | Listed on badbitcoin.org's badlist "I ordered new flaps for an Airbus A320, still not arrived.2017-01-11" | Before May 17, 2019 |
| jetbtc.com | Listed on badbitcoin.org's badlist "Why not go the whole hog, and add an afterburner - your bitcoin will be toast with or without one though.2017-02-27" | Before May 17, 2019 |
| jetco.in | Listed on badbitcoin.org's badlist "A faucet that won't pay you.2016-03-02" | Before May 17, 2019 |
| jetcoin.help | Listed on badbitcoin.org's badlist "P2P Donations - Remember that word 'donation' you will be reminded of it when you ask why your bitcoin isn't coming back.2017-07-24" | Before May 17, 2019 |
| jetgains.com | Listed on badbitcoin.org's badlist "Another hyip/scam. They all steal.2017-03-22" | Before May 17, 2019 |
| jetmining.website | Listed on badbitcoin.org's badlist "A freehosted faker. Just another cheap thief.2018-06-03" | May 17, 2019 |
| JetMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| jetnodes.com | Listed on badbitcoin.org's badlist "Nobody nodes why you keep falling for these inventive hyip scams, but you do. Please stop falling victim to these, thanks.2019-03-27" | May 17, 2019 |
| jetsco.in | Listed on badbitcoin.org's badlist "A really really amateur attempt at fraud. Don't get suckered by this one, you will be simply ashamed of yourself.2018-05-24" | May 17, 2019 |
| jetsmine.com | Listed on badbitcoin.org's badlist "Higher than mere Cloudmining, this mines in The Jetstream! If you squint, and it's a clear sky, you might see the Datacentre fly over.2018-04-03" | May 17, 2019 |
| jetzbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jeunesseglobal.com | listed as scam on http://ethanvanderbuilt.com/2016/02/03/jeunesse-scam-yes-opinion/ | Before May 17, 2019 |
| jeunesseglobal2.com | listed as scam on http://ethanvanderbuilt.com/2016/02/03/jeunesse-scam-yes-opinion/ | Before May 17, 2019 |
| jeunessemy.com | listed as scam on http://ethanvanderbuilt.com/2016/02/03/jeunesse-scam-yes-opinion/ | Before May 17, 2019 |
| jevfunds.com | Listed on badbitcoin.org's badlist "Also Profitearn.com. Related scams.2016-05-09" | Before May 17, 2019 |
| jevopays.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/12/2016. | Before May 17, 2019 |
| jewelclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 17/5/2017. | Before May 17, 2019 |
| jewelrybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| JewMoney.bid | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| jezoro.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/5/2017. | Before May 17, 2019 |
| jibux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 30/8/2017. | Before May 17, 2019 |
| jiggypig.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jillclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jimcashpay.com | Listed on badbitcoin.org's badlist "No SSL, Anonymous hosting, 1 week old but huge claims. This ticks all the wrong boxes2014-04-23" | Before May 17, 2019 |
| jimdo.com | Free web hosting. If you are serious about being online - be professional and get a domain name. | Before May 17, 2019 |
| jingbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jiobux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 9/7/2017. | Before May 17, 2019 |
| jjbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jjptr.com | Listed on badbitcoin.org's badlist "Jjptr with ANY suffix is just a fraud from this regular.2016-12-27" | Before May 17, 2019 |
| jkbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jlbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| JMBProfitMachine.com | Listed on binaryscamadvisor.net as JMB Profit Machine Scam on November 6, 2016 | Before May 17, 2019 |
| jmgold.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| JMoney.host | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| jmp-investment.com | Listed on badbitcoin.org's badlist "A generic hyip/fraud.2016-07-25" | Before May 17, 2019 |
| jmpbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| job-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| job-profit.com | Listed on badbitcoin.org's badlist "A rubbish title, and a rubbish hyip scam - from rubbish lowlife!2017-11-08" | Before May 17, 2019 |
| job-readmail.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Job2Ref.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| jobandpay.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| JobBravo.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| jobex.xyz | Listed on badbitcoin.org's badlist "Another one of these system scams. You will not make anything a day, but this scammer will.2019-08-16" | August 17, 2019 |
| jobforall.club | Listed on badbitcoin.org's badlist "This bogus $200 a day system makes a change from the $150 and $300 frauds at least.2019-02-05" | May 17, 2019 |
| JobisMust.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| JobisTrue.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Jobjillo.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| JobJite.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| JobMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| jobolu.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| JobPayNow.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| JobRevo.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| jobsclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments?' on 02/17/2016. | Before May 17, 2019 |
| Jobtaka.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| JobZipo.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| johnwaynebux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| join-r-us.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| joinaddsurf.com | co-op. Plus so many ads displayed none will be seen. | January 28, 2020 |
| joincoin.club | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 9/11/2017. | Before May 17, 2019 |
| joindeposit.com | Listed on badbitcoin.org's badlist "Join the line of losers. This is a cheaply produced hyip fraud. These have been around a few years now, and they all leave a small pile of victim | May 17, 2019 |
| joinhour.com | Listed on badbitcoin.org's badlist "You aren't joining anything, besides a group of fools, who have sent their money to this hyip scammer. There is no free lunch out there!2019-11-1 | November 11, 2019 |
| joinptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 26/7/2017. | Before May 17, 2019 |
| jointhebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jojobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jojoclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jokabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jokerbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jokerinv.com | Listed on badbitcoin.org's badlist "The title says it all really.2017-02-28" | Before May 17, 2019 |
| jokerpays.com | Listed on badbitcoin.org's badlist "This whole site is a joke, but it isn't funny if you are one of the victims of this fraud.2016-10-25" | Before May 17, 2019 |
| jokerptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jolilobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jolly5-mining.com | Listed on badbitcoin.org's badlist "The Jolly5 series of frauds continue with fake mining! It's a Ponzi.2018-08-27" | May 17, 2019 |
| jolly5pro.biz | Redirects | Before May 17, 2019 |
| jolly5xpander.com | Listed on badbitcoin.org's badlist "Bored with failed attempts to double bitcoin? Now you can have 'expanded' Bitcoin. (btw - this won't work either) Just a happy clappy ponzi." | Before May 17, 2019 |
| joltcorp.io | Listed on badbitcoin.org's badlist "Nice pix of a Datacentre, but no pix of a bitcoin mine - because they don't. Anyway, Jolt make Cola for 24/7 Geeks.2016-07-06" | Before May 17, 2019 |
| jolybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jonasbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jonathanstier1soloads.com | Someone calling themselves Jonathan Smith from this site generates fake traffic. | April 23, 2020 |
| jopendi.com | Listed on badbitcoin.org's badlist "Whenever bitcoin price goes up, 2 things happen. Fake mining kit suppliers spring up, and faucets stop paying. This isn't a faucet.2017-08-07" | Before May 17, 2019 |
| jordanbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| josefluptak.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jotbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| joy-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| joy-click.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jp-ex.io | Listed on badbitcoin.org's badlist "This has been work in progress for a while, but we can now say confidently, that this is a ponzi, despite the effort put into the design, it is just a ponzi. | January 5, 2021 |
| jpbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jphfbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jptplanet.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jrcapital.com | Listed on badbitcoin.org's badlist "A Hyip/Scam2015-03-27" | Before May 17, 2019 |
| JRMoneyExchange | Listed on badbitcoin.org's badlist - 'scam 6/3/14' | Before May 17, 2019 |
| jroxbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jsclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jsrenthouse.com | Listed on badbitcoin.org's badlist "A hyip/scam.2018-01-21" | Before May 17, 2019 |
| jssbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jtbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jtedollar.com | Listed on badbitcoin.org's badlist "So bad, it probably won't load - but if it does, avoid this fraud.2016-08-13" | Before May 17, 2019 |
| jthyip.com | Listed on badbitcoin.org's badlist "Pitching it like hyips are legitimate??? It is just a fraud, like every hyip.2016-10-04" | Before May 17, 2019 |
| jtventureonline.com | Listed on badbitcoin.org's badlist "Those Hyip fraudsters keep these sites coming. Don't get caught by these scams.2016-07-03" | Before May 17, 2019 |
| jubebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jubilieebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| judgemail.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| juiceplus.com | Listed as scam by Ethan-Vanderbuilt on September 12, 2017 | Before May 17, 2019 |
| juicy-bit.com | Listed on badbitcoin.org's badlist "In this instance, it is YOU getting squeezed by a thief.2017-01-31" | Before May 17, 2019 |
| juicy-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| juicybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| julianjobs.tk | Listed on badbitcoin.org's badlist "An MLM/CDC without product is not an MLM, it is simply a Ponzi Scheme. This is pure ponzi, and you are likely to be a loser, not a gainer.2019-03 | May 17, 2019 |
| jumbohecm.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| junex alpha (app) | Listed on badbitcoin.org's badlist "Whuatong.com, ZingEx, Junex Foundation, MLC Aodilvye.com. All parts of this multi faceted scam. | January 14, 2021 |
| juniorprofit.com | Listed on badbitcoin.org's badlist "Smily happy faces on the landing page, but you won't look happy when you discover you've been suckered.2016-10-22" | Before May 17, 2019 |
| juspaid.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| just-bit.com | Listed on badbitcoin.org's badlist "And still have the teethmarks to prove it! Another of these pay to withdraw scams.2017-04-03" | Before May 17, 2019 |
| just-doubler.us | Listed on badbitcoin.org's badlist "So now you have a pair of Justs? No, only kidding, this is just a thief with a website.2017-08-23" | Before May 17, 2019 |
| just-one-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| just1clix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 16/9/2016. | Before May 17, 2019 |
| just2adey.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 15/3/2017. | Before May 17, 2019 |
| justadey.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 22/9/2016. | Before May 17, 2019 |
| justadollarbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| justbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| justbux.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| justclickptc.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 04/3/2018. | Before May 17, 2019 |
| justdouble.co | Listed on badbitcoin.org's badlist "Draw a picture of a bitcoin, print two copies, and that is better than this fraudsite can do. Bitcoin CANNOT double. Try to grasp that.2016-08-02 | Before May 17, 2019 |
| Justdoubleit | Listed on badbitcoin.org's badlist - 'Just Lose It would be a better title. Please don't put in to this ponzi, you WILL lose your coin. 5/28/14' | Before May 17, 2019 |
| justdoubleit.tk | Listed on badbitcoin.org's badlist "Also Justdoubleit.com. Just Lose It would be a better title. Please don't put in to this ponzi, you WILL lose your coin.2014-05-28" | Before May 17, 2019 |
| justinvesting.online | Listed on badbitcoin.org's badlist "They tell you they will be online forever in this crappy hyip scam, however, the domain expires in a few months, and they will be gone before tha | May 17, 2019 |
| justpaycoin.com | Listed on badbitcoin.org's badlist "Not off to a good start with the naming, and it's all downhill after that.2018-01-17" | Before May 17, 2019 |
| justpaytoclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| justsoeasymoney.blogspot.com.es | Listed on badbitcoin.org's badlist "This perilous site links to some very very bad offers and malware. Stay well clear.2017-01-28" | Before May 17, 2019 |
| jvz4.com | Too many redirects. Pages take far too long to load. | September 9, 2020 |
| jxbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jyeads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jzbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| jzbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| k-2doublerbtc.bi | Listed on badbitcoin.org's badlist "Another doubler fraud. Why?2016-04-26" | Before May 17, 2019 |
| k-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kaaf.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| KabMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| KadBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kairosplanet.com | listed as scam on http://ethanvanderbuilt.com/2016/09/23/kairos-planet-scam-yes-opinion/ | Before May 17, 2019 |
| kaizem.org | Listed on badbitcoin.org's badlist "A matrix is just a ponzi. Do you know the odds of you gaining from a ponzi? Virtually nil.2017-06-06" | Before May 17, 2019 |
| kaizenbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kalamakiclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kalanjj.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 27/6/2017. | Before May 17, 2019 |
| kambux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kanbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| KangaClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kanockpool.com | Listed on badbitcoin.org's badlist "There is a CKpool, but this isn't it. This a fake cloudmining provider, a ponzi in other words.2017-08-25" | Before May 17, 2019 |
| Kany.info | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| kapbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kapitalof.com | Listed on badbitcoin.org's badlist "No pretence - Just a Ponzi Scam. Every ponzi leaves many more losers than gainers. The odds are stacked against you!2018-02-10" | Before May 17, 2019 |
| kapitalworld.com | Listed on badbitcoin.org's badlist "This Hyip/Fraud possibly lost something in the translation. It is very silly if you read their blurb.2016-05-26" | Before May 17, 2019 |
| karatbank.io | Listed on badbitcoin.org's badlist "Also Karatgold.sg. The Karatbars MLM/Ponzi has moved sideways. A true Boiler Room Scam.2018-07-03" | May 17, 2019 |
| karatbars.com | Listed on badbitcoin.org's badlist "Karat Swiss AG. Given that this MLM company went into liquidation last year, we would advise you to miss these offers.2016-07-05" | Before May 17, 2019 |
| karatgold.sg | Listed on badbitcoin.org's badlist "Also Karatbank.io, The Karatbars MLM/Ponzi has moved sideways. A true Boiler Room Scam.2018-07-03" | May 17, 2019 |
| KarDengi.top | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| karmanbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kasbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kashking-ventures.com | Listed on badbitcoin.org's badlist "The man who wants to buy khat with your kash. Try and have a better day than falling sucker to this.2019-01-31" | May 17, 2019 |
| kashklicks.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 4/8/2016. | Before May 17, 2019 |
| kaskusprofit.com | Listed on badbitcoin.org's badlist "Another oddly titled hyip/scam. Anybody, can promise anything - but it doesn't ever make it real.2017-03-20" | Before May 17, 2019 |
| kassiopiclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kavosclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kawaiiklicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| KayAds.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kayadz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kazah-ptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kazariangpt.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| KazMoney.fun | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| kbux.es | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| keenbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| keenclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| keepclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 28/7/2016. | Before May 17, 2019 |
| keeplinx.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/4/2016. | Before May 17, 2019 |
| kene.host | Listed on badbitcoin.org's badlist "This currently redirects you to kerhanesi.com, a full on fraudsite, but it may change it's content or redirect at any time.2019-11-29" | November 29, 2019 |
| kenobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kenzy.co | Listed on badbitcoin.org's badlist "A 10 day ROI on a mining investment, isn't a mining investment, it is a ponzi. What amazes us, is that even though you know it's a scam, some of you wil | March 2, 2020 |
| kerbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kerhanesi.com | Listed on badbitcoin.org's badlist "Also Kene.host which redirects to this fraud domain. A few variations on the same scam, just don't send funds.2019-11-29" | November 29, 2019 |
| kerobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ketaminebuy.org | Listed on badbitcoin.org's badlist "Now these crooks are trying to give bitcoin a bad name, whilst stealing it from desperate people! Scum.2016-12-10" | Before May 17, 2019 |
| KetMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| key-mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| key4win.com | Listed on badbitcoin.org's badlist "There really is no such thing as get rich quick. Anybody trying this uninspiring ponzi fraud will find that out the hard way. | March 25, 2020 |
| keyaco.net | Listed on badbitcoin.org's badlist "For a change, this hyip fraud tried to keep it simple. No mining bs, just the basic plans. Don't ask how they do it, they just do, is what they would have y | October 24, 2020 |
| keybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| keyforex.biz | Listed on badbitcoin.org's badlist "300% in 1 day, 5000% in 3 days - Sell your house and give all your money to these scammers, quickly while it lasts.2014-04-22" | Before May 17, 2019 |
| keyrevenueadz.com | Listed on badbitcoin.org's badlist "If you believe this site, it is amazing. We know otherwise, and it's just a ponzi in an ad suit.2016-12-27" | Before May 17, 2019 |
| khairulclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| khash.io | Listed on badbitcoin.org's badlist "A bitcoin doubler with dodgy origins. Estonian hosting, need we go deeper? Nah.2014-10-10" | Before May 17, 2019 |
| khashier.com | Listed on badbitcoin.org's badlist "You are giving this site your private keys. Are you insane?2014-12-07" | Before May 17, 2019 |
| kiddays.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kiddbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 26/8/2016. | Before May 17, 2019 |
| kiddclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 26/8/2016. | Before May 17, 2019 |
| kievminer.com | Listed on badbitcoin.org's badlist "The first thing you need to know is that Bitmain don't have any official resellers. This fraud website is a shambles, but fortunately, doesn't re | May 17, 2019 |
| kikadz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/12/2016. | Before May 17, 2019 |
| kimclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kinastee.com | Listed on badbitcoin.org's badlist "Right, it is'kin nasty! The site now redirects you to the new scamsite mainaie.com. | August 12, 2020 |
| kinbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kindbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 06/22/2016. | Before May 17, 2019 |
| kindlelimited.com | Listed on badbitcoin.org's badlist "Some hyip frauds, this one for example, will really try to cover all your doubts. If it looks too good to be true, it always is. | March 28, 2020 |
| king-ways.biz | Listed on badbitcoin.org's badlist "Snappy title, but sod all else. Just a hyip fraudster.2017-02-07" | Before May 17, 2019 |
| kingadz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 22/4/2017. | Before May 17, 2019 |
| kingbitcoincorp.com | Listed on badbitcoin.org's badlist "According to Monty Python "you can tell he's a King, he's the only one not covered in shit!" This one though, is swimming in it.2017-03-20" | Before May 17, 2019 |
| kingbitinvest.com | Listed on badbitcoin.org's badlist "A silly name for a silly coin multiplier fraud. What do you think they do - Photocopy it?2016-10-31" | Before May 17, 2019 |
| kingcapitalinvestment.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-06-03" | Before May 17, 2019 |
| kingclickbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kingcoin.cc | Listed on badbitcoin.org's badlist "The most annoying thing about these hyip scams, is that the Police do nothing to try and stop them, despite there being just a few groups behind the majority of | June 28, 2020 |
| kingcoinpro.com | Listed on badbitcoin.org's badlist "Really? The tagline "invest in bitcoin, and those who understand it" is unfinished, it should have "will laugh at us" on the end.2017-11-25" | Before May 17, 2019 |
| kingdombux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kingeurobux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'problem' on 5/10/2016. | Before May 17, 2019 |
| kinginvestments.red | Listed on badbitcoin.org's badlist "Brought to you by the King of Scamland.2016-05-02" | Before May 17, 2019 |
| kingmine.net | Listed on badbitcoin.org's badlist "If you believe this is real mining, then you are the sucker they are fishing for. It isn't real. If you are ever in doubt, just ask us.2019-04-04 | May 17, 2019 |
| kingofbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kingofclicks.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 19/10/2016. | Before May 17, 2019 |
| kingofthebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kingpayments.net | Listed on badbitcoin.org's badlist "Are you an actual King? Well then don't complain when this obvious hyip scam doesn't pay you then. | March 1, 2020 |
| kingsandqueensbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kingsbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'for sale' on 2/10/2016. | Before May 17, 2019 |
| kingsclicker.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kingsclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 11/7/2017. | Before May 17, 2019 |
| kingsclub.pro | Listed on badbitcoin.org's badlist "Can you be a 'Pro' victim? maybe that can help you overcome your guilt at your own stupidity for sending bitcoin to this crook?2017-02-22" | Before May 17, 2019 |
| kingsurf.de | Default is not English | Before May 17, 2019 |
| kinzmoney.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| KinzTraffic.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kipclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 1/7/2016. | Before May 17, 2019 |
| kirkfelt.com | Listed on badbitcoin.org's badlist "Until a few days ago, this hyip scam was Kirklandfelt.com, although they would tell you that they are diversifying.2019-01-10" | May 17, 2019 |
| kirklandfelt.com | Listed on badbitcoin.org's badlist "This cheap thief may have produced the most pathetic scam attempt in the history of theft! Don't lose to this, but if you already have, stay quie | May 17, 2019 |
| kissmybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kitakitsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kitmine.com | Listed on badbitcoin.org's badlist "Fortunately, this scammer has absolutely no idea what he is talking about. Don't be even more naive than this guy!2018-01-14" | Before May 17, 2019 |
| kittycatsolos.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kiwibux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 13/7/2016. | Before May 17, 2019 |
| kiwimethod.co | Listed on binaryscamadvisor.net as Kiwi Method Scam on November 10, 2016 | Before May 17, 2019 |
| kixtbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kiyosakiformula.co | Listed on binaryscamadvisor.net as Kiyosaki Formula Scam on August 22, 2017 | Before May 17, 2019 |
| kjprofit.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-05-06" | Before May 17, 2019 |
| klamhyip.com | Listed on badbitcoin.org's badlist "just don't be that 'klam'. Everybody will just get robbed. That's what always happens with hyips.2017-04-29" | Before May 17, 2019 |
| klaustrade.com | Listed on badbitcoin.org's badlist "This site demonstrates just how easy it is to put up a fake Exchange. Hopefully now we've listed it, we can get the warning out there. | July 28, 2020 |
| klik-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| klikbux.nl | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| klikerz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| klondike-clicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| klowbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| klusbakth.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| KMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| kmr-15bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kmrbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| knbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| knievelmoney.com | Listed on binaryscamadvisor.net as Knievel Money Scam on February 10, 2017 | Before May 17, 2019 |
| knightsum.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| knowledgebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ko-mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| koibux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 18/4/2017. | Before May 17, 2019 |
| koinbi.com | Listed on badbitcoin.org's badlist "Any site claiming it's been DDoS'd, is probably full of shit. This dodgy exchange is off to a poor start.2017-11-30" | Before May 17, 2019 |
| kointat.com | Listed on badbitcoin.org's badlist "This is plagiarism at its' most pronounced! They have copied an entire financial themed website, and then tacked on a hyip scam at the end. How fkn lazy are | October 15, 2020 |
| kong-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| konixa.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| konkurbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kontofx.com | Listed on badbitcoin.org's badlist "As an unlicensed, unregistered CFD broker, operating from a fake address, we would suggest that there are much safer places where you can embark | May 17, 2019 |
| koobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kookinvest.com | Listed on badbitcoin.org's badlist "The title says everything. Please don't fall for this ponzi.2017-04-25" | Before May 17, 2019 |
| koolbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| koolclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kooplinks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| koozybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| KopMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| koreanbitcoin.biz | Listed on badbitcoin.org's badlist "Another hyip site to add to the big list of hyip's. A hyip is out to fool you and steal your money, nothing deeper than that.2019-10-17" | October 18, 2019 |
| kormibux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| korund.cc | Listed on badbitcoin.org's badlist "It would be nice if mining really paid this much, but then, it would be nice if this was real mining - It isn't!2018-05-14" | May 17, 2019 |
| koulway.com | Listed on badbitcoin.org's badlist "One thing bitcoin really does not need is another ponzi fraud with a mining theme!2017-10-16" | Before May 17, 2019 |
| KovMoney.bid | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| kovrita.io | Listed on badbitcoin.org's badlist ""The longer you hold, the more you earn" except that in such an obvious ponzi scam, that is like playing chicken with your bitcoin! Are you nuts? | July 19, 2020 |
| KpMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| krasminer.com | Listed on badbitcoin.org's badlist "One in a recent wave of fake mining suppliers. Mining equipment is hard to get hold of right now.2017-10-05" | Before May 17, 2019 |
| krazebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| KreanClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kreate.me | URL shortener | Before May 17, 2019 |
| kringle.cash | Listed on badbitcoin.org's badlist "Kringle Coins! from the same fkn geniuses who brought you The Billion Coin - That went well!2018-03-04" | Before May 17, 2019 |
| kriptacoin.com | Listed on badbitcoin.org's badlist "Also Wscorporate.ws. Two sides of the same 'coin con' Styled on the Onecoin malarchy.2017-04-30" | Before May 17, 2019 |
| krisbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| krmbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| krocashny.com | Listed on badbitcoin.org's badlist "This ponzi fraudster is stealing funds via PayPal, once again proving that bitcoin and PayPal are like Oil and Water.2019-05-30" | May 31, 2019 |
| kryptco.in | Listed on badbitcoin.org's badlist "The coin of choice for Superman - but you had better just avoid this fraud.2017-02-15" | Before May 17, 2019 |
| kryptex.org | Listed on badbitcoin.org's badlist "More software to be avoided. Contains Trojans.2018-03-24" | Before May 17, 2019 |
| krypto-gold.com | Listed on badbitcoin.org's badlist "Associated with Cryptogold.com and Cryptogold.de, just hyip scams.2017-09-27" | Before May 17, 2019 |
| kryptobinary.co.uk | Listed on badbitcoin.org's badlist "Is this the dumbest scam attempt to date? Quite probably. Don't get sucked in, and if you do, don't tell anybody.2018-11-07" | May 17, 2019 |
| kryptogenex.com | listed as scam on http://ethanvanderbuilt.com | Before May 17, 2019 |
| kryptoinvest.net | Listed on badbitcoin.org's badlist "After the title, the first two words on the page are 'financial intelligence'. We suggest that you write those words on your forehead.2017-11-16" | Before May 17, 2019 |
| kryptokipp.com | Listed on badbitcoin.org's badlist "More flannel than a bathful of footballers, and true to title, you will be kippered!2019-06-30" | July 1, 2019 |
| kryptomachine.com | Listed on badbitcoin.org's badlist "Odd things happening here, seems they may just want wallet addresses for whatever nefarious reason. Just don't.2017-09-05" | Before May 17, 2019 |
| kryptonbit.info | Listed on badbitcoin.org's badlist "Also Kryptonbit.org. Two sides of the same con. A Ponzi that has been brought to our attention.2017-05-12" | Before May 17, 2019 |
| Kryptonbit.org | Listed on badbitcoin.org's badlist - 'A Ponzi that has been brought to our attention. 5/12/17' | Before May 17, 2019 |
| kryptonexlabs.com | Listed on badbitcoin.org's badlist "If you are going to tell lies, make them huge lies! You may as well.2018-02-05" | Before May 17, 2019 |
| kryptopaysolution.com | Listed on badbitcoin.org's badlist "Sweden Coin. Excuse us while we cry laughing at this desperate attempt at fraud by the Kryptonex Labs shysters. If it starts with Krypto, it's pr | May 17, 2019 |
| kryptore.com | Listed on badbitcoin.org's badlist "So much java shit flying around on the landing page, they just need a Fan Graphic for it all to hit.2017-11-25" | Before May 17, 2019 |
| kryptostance.net | Listed on badbitcoin.org's badlist "Around half of all the online frauds, now have Crytocurrency Mining as a cover story. This is just another mining themed hyip scam, a fake ponzi. | October 20, 2020 |
| kryptotrend.com | Listed on badbitcoin.org's badlist "Just let this illiterate scammer waste all his bitcoin on advertising. That is our goal.2017-03-28" | Before May 17, 2019 |
| ksbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 19/8/2016. | Before May 17, 2019 |
| KsMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| KsMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| kuailiandp.com | Listed on badbitcoin.org's badlist "When you are offered any win only investment plan, especially when it offers loopy returns like this one, you should run a mile from it. | March 28, 2020 |
| kuitt.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kumanifund.net | Listed on badbitcoin.org's badlist "Hyip/Scam2015-06-03" | Before May 17, 2019 |
| kunbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| KurMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| KusMoney.fun | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| kuveracapital.com | Listed on badbitcoin.org's badlist "Also Kuveraglobal.com. It is a true ponzi scheme in every sense. Associated with wealth Generators. How does the SEC ignore sites like this?2018- | May 17, 2019 |
| kwl.lt | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| KxMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| kyani.net | listed as scam on http://ethanvanderbuilt.com/2016/05/23/kyani-scam-yes-opinion/ | Before May 17, 2019 |
| kycbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| kylinmining.com | Listed on badbitcoin.org's badlist "Aww, how cute, they mine Bitcoin with GPU's. Don't try that at home Kids! Anyway, a good idea is to learn a bit about bitcoin mining before "investi | August 12, 2020 |
| l-uc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| labmining.club | Listed on badbitcoin.org's badlist "Just a hyip/scam. No bitcoin mining to be seen here.2015-05-28" | Before May 17, 2019 |
| LadenBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ladolcevita-ptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ladybugclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| laganasclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lahoribux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lamcoin.co | Listed on badbitcoin.org's badlist "On the Lam, means On the Run, in this case with your funds. Far too many people have lost funds already, don't be the next one. | August 31, 2020 |
| lanascash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lanbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lancium.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| landale.co | Listed on badbitcoin.org's badlist "Just a hyip/scam2016-01-26" | Before May 17, 2019 |
| landbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| landsdoubler.com | Listed on badbitcoin.org's badlist "A fake investment site like this, isn't going to double your wealth. You might double theirs, but they won't double yours.2019-08-12" | August 13, 2019 |
| larawith.me | Listed on badbitcoin.org's badlist "Quite surreal site design from this hyip/scam. Just a very flashy fraudster.2016-07-17" | Before May 17, 2019 |
| large-bux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| large-earning.com | Listed on badbitcoin.org's badlist "A typical hyip/scam 2/11/16" | Before May 17, 2019 |
| large-mining.com | Listed on badbitcoin.org's badlist "There is nothing genuine about this mining offering. Just another scammer.2018-12-23" | May 17, 2019 |
| largebux.site50.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| largershares.com | Listed on badbitcoin.org's badlist "If this was a REAL UK Company, it would be called "Lager Shares"2016-06-17" | Before May 17, 2019 |
| laser.online | Listed on badbitcoin.org's badlist "Big, Bold, very Blue, and 100% pure unfiltered Bullshit! Be sure to stay away from this conman!2017-08-23" | Before May 17, 2019 |
| laserbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 13/8/2017. | Before May 17, 2019 |
| lasercoin.co | Listed on badbitcoin.org's badlist "From the Lasercoin hyip scammers, they want to kid you with this fake ICO for a shitcoin that may never be.2017-11-09" | Before May 17, 2019 |
| lasmibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| last-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lastbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lat-bux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| latbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| latestbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| latestptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| latinclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| latinptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| launderbitcoin.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| LaurEasy.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Laurigna.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lava-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| laxotrade.com | Listed on badbitcoin.org's badlist "A hyip scam - don't be fooled by the UK Ltd status.2014-10-24" | Before May 17, 2019 |
| lazacompany.com | Listed on badbitcoin.org's badlist "We get a lot of new scams launched on weekends, like this one. Possibly because there's no School at weekend!2018-07-15" | May 17, 2019 |
| lazarusbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lazur.pro | Listed on badbitcoin.org's badlist "These hyips are so stupidly and transparently scams, that you wonder why they even theme them. In this case, they pretend to mine.2019-04-16" | May 17, 2019 |
| lazybinarysystem.com | Listed on binaryscamadvisor.net as Lazy Binary Scam on November 6, 2016 | Before May 17, 2019 |
| lazybux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 02/29/2016. | Before May 17, 2019 |
| LazyMillionaire.co | Listed on binaryscamadvisor.net as Lazy Millionaire Scam on November 6, 2016 | Before May 17, 2019 |
| LazyTasks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lazytraderapp.co | Listed on binaryscamadvisor.net as Lazy Trader Scam on February 3, 2017 | Before May 17, 2019 |
| lbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| LcMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| ldmine.biz | Listed on badbitcoin.org's badlist "It isn't mining, it is just simple fraud - very simple fraud, from a 'challenged' wannabe fraudster.2017-09-08" | Before May 17, 2019 |
| ldumine.com | Listed on badbitcoin.org's badlist "This isn't real mining, as usual, it is a hyip fraud. Find real mining in our safelist. | August 21, 2020 |
| leaderclick.top | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 18/8/2017. | Before May 17, 2019 |
| leadercoin.com | Listed on badbitcoin.org's badlist "Don't take me to your leader, he's a thief!2017-06-08" | Before May 17, 2019 |
| leafbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| leafclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| leakedprofits.co | Listed on binaryscamadvisor.net as Leaked Profits Scam on January 19, 2017 | Before May 17, 2019 |
| leancy | Listed on badbitcoin.org's badlist "This scheme has just now claimed that it has been hacked - Yeah Right. Watch out for this as it may reappear soon.2014-03-05" | Before May 17, 2019 |
| leapbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| leapyearpay.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| leasedadspace.com | Listed as 'a seven-tier cash gifting scheme' on behindmlm.com | Before May 17, 2019 |
| ledgeneration.global | Listed on badbitcoin.org's badlist "After the exceptionally unlikely "Westland Storage" hyip scam, why not follow it up with something even more unlikely?2018-11-30" | May 17, 2019 |
| leermails.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| leesense.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| leetbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| legacyclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'select payments' on 28/7/2017. | Before May 17, 2019 |
| legacyptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| legal-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| legal-ex.pro | Listed on badbitcoin.org's badlist "A rather unconvincing fake exchange title, even by thick scammer standards, but hey, it takes all sorts.2019-12-01" | December 2, 2019 |
| legalprofit.co | Listed on binaryscamadvisor.net as Legal Profit Scam on August 15, 2017 | Before May 17, 2019 |
| legalptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| legalshield.com | listed as scam on http://ethanvanderbuilt.com/2014/08/16/legalshield-prepaid-legal-scam-opinion/ | Before May 17, 2019 |
| legbit.com | Listed on badbitcoin.org's badlist "Pull the other Legbit, it's got bells on! Bitcoin cannot double.2017-10-21" | Before May 17, 2019 |
| legend-investment.com | Listed on badbitcoin.org's badlist "What is the market price of Leg-Ends nowadays, I have boxes of Leg-Ends in my loft.2017-03-19" | Before May 17, 2019 |
| legendbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| legendcoin.co | Listed on badbitcoin.org's badlist "Why would you exchange Bitcoin for a Shitcoin? If you have a valid argument to do this, then go right ahead.2017-12-16" | Before May 17, 2019 |
| legendsmoney.com | Listed on badbitcoin.org's badlist "Another hyip/scam. They all steal.2017-03-22" | Before May 17, 2019 |
| legendsoftree.com | Listed on badbitcoin.org's badlist "If you are old enough to remember Chicken Coins, then you will know about these Game/Ponzi's. As long as you are aware that it is a ponzi at the | Before May 17, 2019 |
| legestrade.com | Listed on badbitcoin.org's badlist "A pretty basic hyip/fraud. You are sending your funds to an anonymised thief. Why would you - are you daft?2016-07-20" | Before May 17, 2019 |
| legit-broker.com | Listed on binaryscamadvisor.net as Legit Broker App Scam on May 22, 2017 | Before May 17, 2019 |
| legit-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| legit-cryptos.com | Listed on badbitcoin.org's badlist "Nobody, who has ever used the term 'Legit' has ever been 'Legit' in any way. This hyip is illegitimate in every sense.2019-05-07" | May 17, 2019 |
| legitadz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'fake payments' on 12/1/2017. | Before May 17, 2019 |
| legitbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| legitclix.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 06/24/2016. | Before May 17, 2019 |
| legithourpay.com | Listed on badbitcoin.org's badlist "This scam should go into our badlist just for having such a childishly shitty title, but it's a scam as well as having a crap title, so in it goes. Ahh. | November 11, 2020 |
| legithyip.net | Listed on badbitcoin.org's badlist "This is a contradiction in terms. No hyip is 'legit'.2017-01-01" | Before May 17, 2019 |
| legitimatedriverslicense.com | Listed on badbitcoin.org's badlist "A few of these sites have appeared. Anything you send, including your information, is now theirs. If you have sent personal details to this type of site, then t | August 25, 2020 |
| legitincomebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| legitmining.website | Listed on badbitcoin.org's badlist "And if that hasn't convinced you, visit their other venture - Wearenotreallycrooks.biz2018-10-09" | May 17, 2019 |
| lehazver2014.wix.com | Listed on badbitcoin.org's badlist "Should we bother to list this? Are any of you THAT stupid.2015-03-16" | May 17, 2019 |
| lehazver2014.wix.com/btcinvest | Listed on badbitcoin.org's badlist - 'Should we bother to list this? Are any of you THAT stupid. 3/16/15' | Before May 17, 2019 |
| lehmansbro.ga | Listed on badbitcoin.org's badlist "Site currently offline, but if it returns, be aware it is just a hyip/scam.2017-10-19" | Before May 17, 2019 |
| lendconnect.io | Listed on badbitcoin.org's badlist "Go on then, try and become a borrower? Oh - it seems that isn't an option, so who are you lending to?2018-01-11" | Before May 17, 2019 |
| lendersglobal.com | Listed on badbitcoin.org's badlist "A fresh scam from the serial hyip fraudsters.2016-07-19" | Before May 17, 2019 |
| lendingcoin.website | Listed on badbitcoin.org's badlist "As a tip for scammers, if you are titling your scam lendingcoin, best check the big stuff on your landing page too. Lendigcoin in BIG letters lol | May 17, 2019 |
| lenkaclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lenkaclix2.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lennabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lenorfunds.net | Listed on badbitcoin.org's badlist "Just a very sorry excuse for a hyip/scam. Lazy thief.2015-11-07" | Before May 17, 2019 |
| lensengroup.com | Listed on badbitcoin.org's badlist "Another fraud site that will definitely fool some people. Please learn to google search any site before you jump in there.2016-12-26" | Before May 17, 2019 |
| leo-bux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| leobux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| leobux.org.ua | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| leobux.pp.ua | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| leonard.club | Listed on badbitcoin.org's badlist "Just your periodic reminder, that a UK Registered Company means nothing. You can register one, no proof of anything required. This is a hyip scam | October 31, 2019 |
| lepoardsclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| leptc.me | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 23/5/2017. | Before May 17, 2019 |
| leptc.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 11/8/2016. | Before May 17, 2019 |
| lesbrownspeaker.com | Redirects | Before May 17, 2019 |
| letexbit.com | Listed on badbitcoin.org's badlist "If a site is asking you to send funds, and they have java graphics swirling around all over the fkn screen, it is almost always an amateur fraud, and certainly | December 18, 2020 |
| LetMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| leton.io | Listed on badbitcoin.org's badlist "An uncomplicated hyip fraud. Just enough bullshit to tempt you into becoming their latest victim. This isn't real investment, just a scammer with a webpage. | December 16, 2020 |
| letsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| letsearnbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| letshavecash.com | Listed on badbitcoin.org's badlist "Sorry if you're in this scam, but it is just 4 variations of ponzi. The sites biggest mistake though, is going after bitcoin. That's where we com | Before May 17, 2019 |
| letsmultiply.com | Listed on badbitcoin.org's badlist "That translates to 'let's fuck ourselves' Exactly what you will be doing.2017-07-13" | Before May 17, 2019 |
| letstradeads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| letusservebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| letusserveubux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| levasfirm.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| levclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| leveclick.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 30/5/2017. | Before May 17, 2019 |
| levelclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| levelkingdom.com | Listed on badbitcoin.org's badlist "Like all of these, it all goes so well, and then you come to withdraw and it's fudge city.2016-11-15" | Before May 17, 2019 |
| levelupptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| levinclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lewbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lexbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lexcapitals.com | Listed on badbitcoin.org's badlist "Don't get involved, don't get anybody else involved and you won't be unhappy. Believe this bullshit, and you will lose money and friends for sure | July 16, 2019 |
| lexiadz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lexiltc.com | Listed on badbitcoin.org's badlist "Don't send any Litecoin, and you can't lose any Litecoin. Do send it, and you will lose it. It really is that simple.2019-06-18" | June 19, 2019 |
| lexingtoncode.com | Listed on binaryscamadvisor.net as Lexington Code Scam on December 15, 2016 | Before May 17, 2019 |
| lexionbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lgclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lianeorsebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| LiberateBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| liberateclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 22/11/2017. | Before May 17, 2019 |
| libertybtcsystem.co | Listed on binaryscamadvisor.net as Liberty BTC System Scam on September 19, 2017 | Before May 17, 2019 |
| libertyreservestock.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-06-03" | Before May 17, 2019 |
| libra-capital.io | Listed on badbitcoin.org's badlist "A hyip scam taking advantage of the long laughed at, much delayed Libra launch. This site isn't connected with Libra, they just want to steal from you. | September 24, 2020 |
| licebux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'not paid' on 01/30/2016. | Before May 17, 2019 |
| licensebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lidisate.tripod.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lidonax.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| life-bux.co | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| life-bux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| life-bux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| life4bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lifebit.io | Listed on badbitcoin.org's badlist "This is a deadbit, it is no more, it has ceased to be - It's a stiff! Bereft of life it rests in peace - don't try and wake it.2017-11-20" | Before May 17, 2019 |
| lifebtc.com | Listed on badbitcoin.org's badlist "A very short life for this ponzi. Every ponzi has a hell of a lot more losers than gainers. Regular gambling is much better odds.2016-10-05" | Before May 17, 2019 |
| lifebux.cf | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 20/8/2016. | Before May 17, 2019 |
| lifebux.us | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lifebux.web44.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lifechangingincome.info | Incorrectly configured site | Before May 17, 2019 |
| LifeClix.co | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lifecoin.club | Listed on badbitcoin.org's badlist "Cryptocurrency Rule Number 1. Don't believe any operator that spells Cryptocoin, Criptocoin.2017-04-05" | Before May 17, 2019 |
| lifeinblock.com | Listed on badbitcoin.org's badlist "Seemingly an attempt to extend the Payindiamond Ponzi Scheme. Don't get involved, you will just add to the victim count.2018-09-01" | Before May 17, 2019 |
| lifeisabeachclicks.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| LifeJobSet.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| lifeleadership.com | listed as scam on http://ethanvanderbuilt.com/2016/12/05/life-leadership-scam-yes-opinion/ | Before May 17, 2019 |
| lifepay.biz | Listed on badbitcoin.org's badlist "A very short life expectancy however! Just a hyip scam.2017-11-09" | Before May 17, 2019 |
| lifeprofit.io | Listed on badbitcoin.org's badlist "Lifeprofit? Here we are talking the life of a Mayfly. Born, gets fucked, dies, before it gets dark. You will at least still have the dies part left to come! | September 12, 2020 |
| lifestylegalaxy.com | Listed on badbitcoin.org's badlist "We had hoped that the authorities would have acted against this operator by now. An MLM requires genuine product. Educational Videos, and vague m | May 17, 2019 |
| lifeus.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 30/10/2016. | Before May 17, 2019 |
| ligbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lightbitcoin.com | Listed on badbitcoin.org's badlist "That bitcoin you sent, well it floated off..sorry.2016-12-28" | Before May 17, 2019 |
| lightbitcoinltd.com | Listed on badbitcoin.org's badlist "Have you tried lighting bitcoin? These thieves are clearly just idiots.2017-04-13" | Before May 17, 2019 |
| lightbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lightcredit.biz | Listed on badbitcoin.org's badlist "So light, it's floated off and they can't find it.2016-06-17" | Before May 17, 2019 |
| lightingbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lightningasic.me | Listed on badbitcoin.org's badlist "One of a series of scams by the same twat. You will not get any mining kit, you WILL get burned2014-05-03" | Before May 17, 2019 |
| lihen.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| likeadz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/1/2018. | Before May 17, 2019 |
| likebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| likersworld.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 13/4/2017. | Before May 17, 2019 |
| likesclick.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 24/9/2016. | Before May 17, 2019 |
| likesjungle.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 30/9/2017. | Before May 17, 2019 |
| likesplanet.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| likesxl.com | listed as scam on http://ethanvanderbuilt.com/2016/02/01/likesxl-scam-yes-opinion/ | Before May 17, 2019 |
| lila-bu.li | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lilbud2bigdog.com | Listed on badbitcoin.org's badlist "Yeah, you'll be a millionaire, you just need to find another Ten Million people as dumb as you first.2018-03-20" | Before May 17, 2019 |
| liltyborka-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| limebux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 20/9/2017. | Before May 17, 2019 |
| limebux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Limited-bitcoin-generator | Listed on badbitcoin.org -?"There is no limit to the domains that this scam is going to chew through, so basically Limited-bitcoin-generator.(xxx) is a scam. 12/1/17" | Before May 17, 2019 |
| limited-bitcoin-generator.com | Listed on badbitcoin.org's badlist "The amount of bitcoin you believe you generate, is only limited by the depths of your stupidity. Don't fall for these basic scams.2017-06-09" | Before May 17, 2019 |
| limited-bitcoin-generator.org | Listed on badbitcoin.org's badlist "There is no limit to the domains that this scam is going to chew through, so basically Limited-bitcoin-generator.(xxx) is a scam.2017-12-01" | Before May 17, 2019 |
| limited-bitcoin-generator.top | Listed on badbitcoin.org's badlist "Same scam, different domain.2017-07-31" | Before May 17, 2019 |
| limited.51bitcoin.me | Listed on badbitcoin.org's badlist "Bitcoin generators only steal from you. They cannot, and they do not generate Bitcoin. That isn't how Bitcoin works.2018-02-21" | May 17, 2019 |
| limitedbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| limitlessprofits.co | Listed on binaryscamadvisor.net as Limitless Profits Scam on November 6, 2016 | Before May 17, 2019 |
| LimMoney.xyz | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| LiMoney.fun | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| linberger.com | Listed on badbitcoin.org's badlist "These hyips are starting to suffer, we list them and at least they come up on a google search. It's a scam.2014-10-17" | Before May 17, 2019 |
| linela.com | Listed on badbitcoin.org's badlist "Bs on a grand scale from these shysters. Don't fall for a word of it!2018-01-21" | Before May 17, 2019 |
| linelife.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 8/9/2016. | Before May 17, 2019 |
| link2communion.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| linkadz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| linkcollider.com | Malware | Before May 17, 2019 |
| linkerbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| linkgrand.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| linkmebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| linkread.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| linkut.eu | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| linkwiki.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| linuxclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| linvestmentsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| linxbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| linxclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| linxer.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| LinxPays.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| linxsense.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| linxser.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 2/11/2016. | Before May 17, 2019 |
| lio-coin.com | Listed on badbitcoin.org's badlist "Also Lio-coin.eu Lio-coin.org. Sites set up to flog you a fake Cryptocurrency! Stick with Bitcoin and Litecoin is our advice.2018-08-28" | May 17, 2019 |
| liobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lion-coin.com | Listed on badbitcoin.org's badlist "Also Lioncoin.net. Two halves of the same scam. Prelaunching a ponzi. Be aware, that nearly all of of these prelaunches, just keep prelaunching, | Before May 17, 2019 |
| lioncash.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Lioncoin.net | Listed on badbitcoin.org's badlist - 'Prelaunching a ponzi. Be aware, that nearly all of of these prelaunches, just keep prelaunching, ad nauseum. 6/21/17' | Before May 17, 2019 |
| lionery.com | Listed on badbitcoin.org's badlist "One from the hyip rogues. These are online Boiler Room scams.2015-04-04" | Before May 17, 2019 |
| lioninvest.org | Listed on badbitcoin.org's badlist "Lyin' Invest. Just another fraud attempt by some amateur.2016-06-16" | Before May 17, 2019 |
| lionptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 04/21/2016. | Before May 17, 2019 |
| lionsbit.com | Listed on badbitcoin.org's badlist "There is so much wrong with this site, we don't know which bit to mention! All you have to do, is avoid it. Only go read it to entertain yourself | May 17, 2019 |
| lionstradingclub.ch | Listed on badbitcoin.org's badlist "Um, for those that didn't figure it out by watching the video, this is just another Ponzi, please don't invest your Dad's life savings eh!2017-07 | Before May 17, 2019 |
| liquidbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| listleverage.com | Google it. For example - https://www.livingmoreworkingless.com/list-leverage-review/ | November 27, 2019 |
| litbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| liteadz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'not paid' on 01/27/2016. | Before May 17, 2019 |
| litearn.com | Listed on badbitcoin.org's badlist "Exactly how lite, you will discover if you were unfortunate enough to send funds here. And, don't send any bogus Fees to get your withdrawal, you'll los | May 12, 2020 |
| litecash.ltd | Listed on badbitcoin.org's badlist "This isn't an investment, or mining, it's is another hyip fraud run by anonymous thieves.2019-06-10" | June 11, 2019 |
| litecoin-mininghardware.com | Listed on badbitcoin.org's badlist "This is just Bitcoin-hardware(.nl) Reborn on a new domain. Nothing else changed.2014-07-23" | Before May 17, 2019 |
| litecoin-storage.com | Listed on badbitcoin.org's badlist "Spent Nuclear Fuel will come out of storage faster than your Litecoin will. A one way trip for Ltc.2017-10-07" | Before May 17, 2019 |
| litecoin.freemining.online | Listed on badbitcoin.org's badlist "Whatever the prefix, eg bitcoin.freemining.online, this is a scam. don't send any fees, you will lose anything you send. | October 9, 2020 |
| litecoinbrothers.com | Listed on badbitcoin.org's badlist "These are those sort of Brothers, that hold you up at knifepoint. It's a ponzi scam!2018-10-11" | May 17, 2019 |
| litecoinclub.io | Listed on badbitcoin.org's badlist "Don't be fooled - It isn't mining, it is just another Ponzi.2018-03-18" | Before May 17, 2019 |
| litecoindouble.tk | Listed on badbitcoin.org's badlist "Just like Bitcoin, Litecoin cannot double. If you send cryto to a doubler site, don't expect it back again.2018-12-22" | May 17, 2019 |
| litecoinminer.space | Listed on badbitcoin.org's badlist "This isn't genuine mining. These hyip frauds often pretend that they are mining, in order to pay you a trickle, all in the hope that you will deposit more f | July 15, 2020 |
| litecompany.ltd | Listed on badbitcoin.org's badlist "The hyip fraudsters turn their attention to litecoin. Litecoin users are a hard target though. Fairly intelligent.2019-10-09" | October 10, 2019 |
| litefunds.com | Listed on badbitcoin.org's badlist "A really really basic fraud attempt. If this one got you, your internet experience will break you.2017-02-07" | Before May 17, 2019 |
| litehash.net | Listed on badbitcoin.org's badlist "Listing this one ahead of any launch. The domain is reg'd to a serial crook.2016-06-02" | Before May 17, 2019 |
| liteland.io | Listed on badbitcoin.org's badlist "These sites that promise they will pay you 0.5% a day forever, aren't actually being truthful about that. What they should tell you, but never wi | September 8, 2019 |
| litemari.com | Listed on badbitcoin.org's badlist "Nothing special as scams go, another Hyip/Fraud from the regulars.2016-06-25" | Before May 17, 2019 |
| litemihub.com | Listed on badbitcoin.org's badlist "Off the peg hyip script, just with a litecoin theme. Never fall for silly promises - they never intend to pay you.2017-12-23" | Before May 17, 2019 |
| liteminer.cc | Listed on badbitcoin.org's badlist "One of a series of scams aimed at a great many currencies. Always check back here.2018-06-28" | May 17, 2019 |
| liteminer.cf | Listed on badbitcoin.org's badlist "Also Bitcminer.cf and doge.cf. All parts of this same Ponzi Fraud. Don't be fooled, it is not mining.2018-08-29" | May 17, 2019 |
| liteminer.info | Listed on badbitcoin.org's badlist "Fake mining yet again. Mining is a very common theme from scammers - it allows them to drip your money back, to tempt you to send more. You will | May 17, 2019 |
| litenet.ltd | Listed on badbitcoin.org's badlist "Lite on honesty, this litecoin ponzi will simply rob you. You don't really think that some anonymised website will make you rich, do you? Really? | July 7, 2019 |
| litex.ltd | Listed on badbitcoin.org's badlist "Lots of you will be new to Cryptocurrency, and you won't have seen these frauds. Lots of you will get caught by scams like this. Don't be one of | June 23, 2019 |
| lithakiaclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lithiumbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| LithiumClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| littlebits.xyz | Listed on badbitcoin.org's badlist "Don't waste your time with this faucet, they don't payout. In fact, if it ends in xyz, just don't bother, so far they are all bad domains.2015-09 | Before May 17, 2019 |
| littlebux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'big scam' on 3/1/2016. | Before May 17, 2019 |
| littleclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| littlemermaidptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| littlesis.newptc.biz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 27/8/2016. | Before May 17, 2019 |
| littleswanclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| live5bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| livebtctrader.com | Listed on badbitcoin.org's badlist "A fraud site that you'll find scattered across many domains, and a clone of what we have come to know as the Coinecux fraud. | December 16, 2020 |
| livebux.biz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| livebux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| LiveDuty.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Livefree247.info/awesome/betrobotmillionaire | Listed on badbitcoin.org's badlist - 'A freehosted cheap thief. 5/13/17' | Before May 17, 2019 |
| liveinfreedom.co | Listed on binaryscamadvisor.net as Live In Freedom Scam on July 13, 2017 | Before May 17, 2019 |
| livejasminbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| livemoney.host | Listed on badbitcoin.org's badlist "Your first and only warning needed is the lack of encryption on this fraud site. It is a fraud btw, but never login on any site without ssl.2017- | Before May 17, 2019 |
| liveptc.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| liveroi.org | Listed on badbitcoin.org's badlist "Any site that tells you they are a Legal Registered UK Company, just close the page and count yourself lucky. Like this, it will probably be a sc | May 17, 2019 |
| LiveStipend.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| livex-bux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lizardclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| llbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| llyads.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 25/5/2017. | Before May 17, 2019 |
| load.jsecoin.com | Malware | Before May 17, 2019 |
| loaded-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| loanbit.net | Listed on badbitcoin.org's badlist "Odd how you can send bitcoin to be loaned, but there is evidently no route to borrow bitcoin. That's because it is just a ponzi, like the MMM sch | Before May 17, 2019 |
| loanbitcoinx.com | Listed on badbitcoin.org's badlist "Bitcoin Double' Another scam coin doubler. Get real people, why would a crackhead double your coins? And the irony, it is Google hosted.2015-11-2 | Before May 17, 2019 |
| loantech.top | Listed on badbitcoin.org's badlist "A while since we saw this theme for a hyip fraud. They convince you that you are earning silly interest by loaning to their ever growing list of borrowers. Curi | July 29, 2020 |
| lobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| localetherwallet.com | Listed on badbitcoin.org's badlist "An Ethereum Wallet that steals your Private Keys, is a wallet with a hole in the bottom, not a wallet in other words.2018-04-15" | May 17, 2019 |
| locobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lodicoin.com | Listed on badbitcoin.org's badlist "Not strictly Bitcoin, but a great illustration of these recent 'Lending' scams. If they lend, go on then, try and borrow! Now where is that Borro | Before May 17, 2019 |
| loftclicks.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 25/4/2017. | Before May 17, 2019 |
| loganbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| loganpbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| logicabit.com | Listed on badbitcoin.org's badlist "Don't be fooled, it's yet another totally fake cloudmining site.2015-08-11" | Before May 17, 2019 |
| logicadz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 15/7/2016. | Before May 17, 2019 |
| logicalbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| logicalinv.com | Listed on badbitcoin.org's badlist "This must be some of that "Fuzzy Logic" we keep hearing about, it isn't legitimate anyway.2017-03-07" | Before May 17, 2019 |
| logus.io | Listed on badbitcoin.org's badlist "Did you think this was real mining? Well, you were wrong, it isn't. Just another scammer. | February 28, 2020 |
| loinptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| loinvierto.com | Listed on badbitcoin.org's badlist "Pero no lo invierto aquÃÂ. Este es un twat.2017-05-09" | Before May 17, 2019 |
| lokbit.com | Listed on badbitcoin.org's badlist "The site is currently offline, but if it comes back on a new host, stay clear of this untrusted Exchange. | August 1, 2020 |
| lolbux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lollypopclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lolybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| LoMoney.fun | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| LoMoney.win | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| londontimeinvest2.com | Listed on badbitcoin.org's badlist "Even if this site wasn't just a fraud (which it is btw) London is fucked because of the brexit vote, so money is leaving, not arriving.2017-02-26 | Before May 17, 2019 |
| lonerobot.ltd | HYIP/Ponzi | August 5, 2020 |
| longbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| longerholidays.com | Listed on badbitcoin.org's badlist "Impossible is Nothing' they say. We can assure you that nothing is not only possible, but inevitable.2017-03-16" | Before May 17, 2019 |
| longlivebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| longtermpaying.com | Listed on badbitcoin.org's badlist "A Long-term is what this ponzi operator deserves. Don't kid yourselves, everything is illusion.2015-10-12" | Before May 17, 2019 |
| longtermptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lookfortraffic.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lootbull.com | Scam https://www.beermoneyforum.com/threads/lootbull-com-reviews-scam-or-legit.70583/page-2 | September 9, 2020 |
| lordbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 14/9/2016. | Before May 17, 2019 |
| lordclix.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lords-of-traffic.com/splash/splash13.php | The promotion of gambling on a New Zealand based server is illegal. | Before May 17, 2019 |
| lordsofptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lorebtc.com | Listed on badbitcoin.org's badlist "Changing your scams title from Btclore, to Lorebtc isn't going to throw many of us investigators off your trail. Tut tut. Anyway, this scum will approach yo | January 18, 2021 |
| lotbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lotionclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| LotMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| lotraffic.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lottery.coinmaking.click | Listed on badbitcoin.org's badlist "An addition to the coinmaking.click 'bitatt' fraud. Sad little attempts at scamming.2016-07-12" | Before May 17, 2019 |
| lotterybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lottosurfers.club | Gambling | December 26, 2019 |
| lovbubuxecurious.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/19/2016. | Before May 17, 2019 |
| love-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| love-nest.org | Adult | Before May 17, 2019 |
| lovebitcoin.tk | Listed on badbitcoin.org's badlist "What an odd scam. Rule 1 when using Google Translate, you must know at least some of your own language first!2018-02-21" | May 17, 2019 |
| lovecurious.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lovelybux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 1/8/2016. | Before May 17, 2019 |
| LoveMoney.xyz | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| loverbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| LovMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| loxmining.com | Listed on badbitcoin.org's badlist "It is so easy to put up a website that purports to mine Cryptocurrency, and so easy to fool people. Trust us, ask us, and we will tell you if it's real. Thi | February 23, 2020 |
| loyal-miner.com | Listed on badbitcoin.org's badlist "If you have a head for maths, take it off before entering this abortion of a fake mining site. The only truth regards efficiency, and since the m | December 29, 2019 |
| loyalbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| loyalfoxptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| loyalrevenue.com | Listed on badbitcoin.org's badlist "Lost revenue if you are daft enough to send it to this scammer.2017-01-04" | Before May 17, 2019 |
| loydbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| LpgMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| lpint.biz | Listed on badbitcoin.org's badlist "Like they tried to make the domain fit the scam - Oh, they did! More fraudsters trying to acquire bitcoin.2017-10-04" | Before May 17, 2019 |
| lrptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| LsMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| ltc-up.com | Listed on badbitcoin.org's badlist "This Litecoin ponzi/fraud is just kind of parked. Brought to our attention by a sharp eyed reporter.2017-05-04" | Before May 17, 2019 |
| ltc.cryptominer.space | Listed on badbitcoin.org's badlist "See Cryptominer.space | February 27, 2020 |
| ltcgear | Listed on badbitcoin.org's badlist "/ Bitcage and anything else to do with this Romanian crime family. These bottom rung gangsters will no doubt set up yet more scams, so watch out | Before May 17, 2019 |
| ltcminer.com | Listed on badbitcoin.org's badlist "This scammer really wants your Litecoin! But it's free you shout! - Yeah, well try and cashout then, you will be asked to pay, and you will lose | Before May 17, 2019 |
| ltcminer.io | Listed on badbitcoin.org's badlist "With the rise in LTC price, it was inevitable that scammers would begin to go after it as well. This is a faker.2017-07-18" | Before May 17, 2019 |
| ltcminer.top | Listed on badbitcoin.org's badlist "The "Bitcoin Generator" scam format doesn't just go after bitcoin, this time they want you to send Litecoin as your withdrawal fee. Don't be dumb | June 5, 2019 |
| ltcminer.us | Listed on badbitcoin.org's badlist "Another scam moving around the domains. .us this time, maybe .biz next or .cc?2018-03-20" | Before May 17, 2019 |
| ltd-invest.com | Listed on badbitcoin.org's badlist "Silly people - How can you grow your Bitcoin, they don't even supply a plant pot to grow it in.2015-06-02" | Before May 17, 2019 |
| ltd-invest.ga | Listed on badbitcoin.org's badlist "Another old scam on a new domain.2015-09-05" | Before May 17, 2019 |
| ltdmining.com | Listed on badbitcoin.org's badlist "Very limited indeed. So limited, they can't fit mining equipment in.2017-12-13" | Before May 17, 2019 |
| lubanj5260.wix.com | Listed on badbitcoin.org's badlist "In Russia, ponzi's aren't illegal. If they were, this guy would be in Jail.2015-09-16" | Before May 17, 2019 |
| lucentbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lucidmarketstec.com | Listed on badbitcoin.org's badlist "Lucidity would have to be in very short supply to fall for this blatant 'telegram' fraud.2017-05-13" | Before May 17, 2019 |
| luckofirishptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lucky-fund.com | Listed on badbitcoin.org's badlist "Another fresh fraud on a recycled fraud domain.2016-05-24" | Before May 17, 2019 |
| luckybitcoin.biz | Listed on badbitcoin.org's badlist "If you have sent any bitcoin to this simple little scamsite, then you probably aren't thinking about the word Lucky. The word Doh maybe?2019-01-2 | May 17, 2019 |
| luckydollar.biz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| luckydoubler.net | Listed on badbitcoin.org's badlist "You must have just been unlucky then. Ah well.2016-04-13" | Before May 17, 2019 |
| luckytraderapp.com | Listed on binaryscamadvisor.net as Lucky Trader Scam on November 6, 2016 | Before May 17, 2019 |
| lucrebit.com | Listed on badbitcoin.org's badlist "One of many hyip/scams out there promising impossible returns. In reality, they just keep everything that gets sent to them.2015-05-15" | Before May 17, 2019 |
| lucrelab.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lucremaker.com | Listed on badbitcoin.org's badlist "Get an IceCream Maker instead - much more fun, and you won't lose your bitcoin.2017-04-24" | Before May 17, 2019 |
| lucrosa | Listed on binaryscamadvisor.net as Lucrosa Scam on December 20, 2016 | Before May 17, 2019 |
| lucy.bz | Listed on badbitcoin.org's badlist "I Love Lucy, just not this Lucy. This Lucy is a thief, and that just isn't funny.2019-05-11" | May 17, 2019 |
| lucybux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 02/25/2016. | Before May 17, 2019 |
| lucywith.me | Listed on badbitcoin.org's badlist "Remember the Larawith.me fraud, well, Lara has a sister, and she is a thief too.2017-06-24" | Before May 17, 2019 |
| lukybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lulz.pri.ee | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lumencentr.com | Listed on badbitcoin.org's badlist "A Hyip/Scam2017-04-21" | Before May 17, 2019 |
| lumenclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lumibux.lumivain.es | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| luminiox.com | Listed on badbitcoin.org's badlist "Another "Arbitrage Bot" scam. So, your bitcoin is their bitcoin for at least 3 months, and they are usually uncontactable long before that. Enjoy the ri | May 5, 2020 |
| lunarlandbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lunnashare.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 2/5/2017. | Before May 17, 2019 |
| lunnaverts.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 23/2/2018. | Before May 17, 2019 |
| luno-profit.com | Listed on badbitcoin.org's badlist "Whatever your opinion of the real Luno Exchange, this scam has nothing to do with them, and is pure fraud.2019-07-17" | July 18, 2019 |
| lunocryptos.com | Listed on badbitcoin.org's badlist "A hyip fraud trying to cash in by loosely using the totally unblemished Luno name. (and yes, that is sarcasm)2019-07-23" | July 24, 2019 |
| lushbingoslotoffers.com | No form of gambling can be hosted, played or advertised on a New Zealand hosted server. | Before May 17, 2019 |
| luvptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| luxadz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 30/4/2017. | Before May 17, 2019 |
| luxbux.eu | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| luxbux.xyz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 7/6/2017. | Before May 17, 2019 |
| luxearn.com | Listed on badbitcoin.org's badlist "All these frauds will show up if you just search the name. If in doubt, don't send money or Crypto.2017-03-22" | Before May 17, 2019 |
| luxelite.ltd | Listed on badbitcoin.org's badlist "This fraud has tried to tick all the boxes, but the bottom line is, they are polishing a turd. This is a turd.2019-08-08" | August 9, 2019 |
| luxeprofit.com | Listed on badbitcoin.org's badlist "A plain old hyip/scam2015-09-22" | Before May 17, 2019 |
| luxmine.biz | Listed on badbitcoin.org's badlist "This is yet another hyip scam, lying that they are bitcoin mining. They don't mine, they steal.2019-06-04" | June 5, 2019 |
| luxorbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| luxpaid.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 2/4/2017. | Before May 17, 2019 |
| luxury-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| luxurybux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 12/5/2017. | Before May 17, 2019 |
| luxurymine.online | Listed on badbitcoin.org's badlist "The prevalent Bitcoin Generator fraud - but this time coded by a 5 year old!2018-06-22" | May 17, 2019 |
| lvmhlchcoin.com | Listed on badbitcoin.org's badlist "A domain associated with the luxuriescoin.com scam. | August 25, 2020 |
| lychyip.com | Listed on badbitcoin.org's badlist "We came away from this hyip/fraud, wondering why the scammer had even bothered to publish it. Very poor.2017-01-01" | Before May 17, 2019 |
| lycovest.io | Listed on badbitcoin.org's badlist "The whole hyip scam pack. UK Ltd Front Company, a whole range of funds to be able to send and lose. This fraud is complete.2019-03-08" | May 17, 2019 |
| lykalinx.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 15/4/2017. | Before May 17, 2019 |
| lynkadoo.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 22/10/2016. | Before May 17, 2019 |
| LynKar.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| lyoness.net | Lyoness Judged To Be An Illegal Pyramid Scheme | Before May 17, 2019 |
| lyonmonnaie.com | Listed on badbitcoin.org's badlist "Don't get fooled by this hyip/scam. There is nothing behind the website but a thief.2017-04-30" | Before May 17, 2019 |
| lz9.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| m-btc.biz | Listed on badbitcoin.org's badlist "Don't send your bitcoin to this hyip thief, it's all the usual lies.2015-09-18" | Before May 17, 2019 |
| m2click.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| m6bot.co | Listed on binaryscamadvisor.net as M6 Bot Scam on November 6, 2016 | Before May 17, 2019 |
| m9bitcoin.com | Listed on badbitcoin.org's badlist "Professional Traders blah de blah, Secure Investment blah de blah... Oh this is a tired theme for a hyip scam.2018-05-09" | May 17, 2019 |
| maanclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 12/2/2018. | Before May 17, 2019 |
| mabclicking.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| macao-lotto.com | Listed on badbitcoin.org's badlist "Tempting isn't it? Don't be fooled, this scam comes from Eastern Europe.2017-01-26" | Before May 17, 2019 |
| macheclick.ga | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 18/9/2017. | Before May 17, 2019 |
| machinebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| machinereadablesystem.co | Listed on binaryscamadvisor.net as Machine Readable System Scam on July 8, 2017 | Before May 17, 2019 |
| machlimited.com | Listed on badbitcoin.org's badlist "Rule 1 of putting up a scamsite, and that is don't try and endorse it by quoting another scam. Fools.2018-03-03" | Before May 17, 2019 |
| macmine.co | Listed on badbitcoin.org's badlist "Fake mining at it's most unconvincing. I guess internet fraud is the wrong career for you - scumbag.2016-06-29" | Before May 17, 2019 |
| macobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| macro-mining.com | Listed on badbitcoin.org's badlist "Not the first fraud to come from this crook, but hopefuly the last!2017-08-24" | Before May 17, 2019 |
| macrobanking.com | Listed on badbitcoin.org's badlist "A Hyip/Scam2015-03-27" | Before May 17, 2019 |
| macrodoge.io | Listed on badbitcoin.org's badlist "If you believe this is mining, then you are exactly the mark that this scammer is after.2018-11-29" | May 17, 2019 |
| macroptp.com | Default is not English | Before May 17, 2019 |
| madabux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| madagascar-investment.com | Listed on badbitcoin.org's badlist "And then this barely educated wannabe scammer titles it "Madagaskar" yeah ok.2017-01-31" | Before May 17, 2019 |
| madams-money.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| madblingbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| madedeposit.com | Listed on badbitcoin.org's badlist "Mad deposit - They got that right. If you made a deposit, kiss it goodbye!2018-04-17" | May 17, 2019 |
| madeinclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| madmoneybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mafiaclix.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| magazin365.net | Default is not English | Before May 17, 2019 |
| magic-clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Magica.us | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| magicalbitcoin.bid | Listed on badbitcoin.org's badlist "And abracadabra - It's vanished! There are no shortages of Bitcoin Magicians, but they can only make it disappear, not reappear.2018-02-21" | May 17, 2019 |
| magicalbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| magicano.com | Listed on badbitcoin.org's badlist "A ponzi/scam that isn't strictly Btc - But they are after Bitcoiners money - stay well clear2014-03-21" | Before May 17, 2019 |
| magicb.io | Listed on badbitcoin.org's badlist "Could it be Magic? No, as always, it is illusion and fraud.2018-09-03" | May 17, 2019 |
| magicbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| magicheaven.net | Listed on badbitcoin.org's badlist "Send your bitcoin by 'Pixie Post', but don't expect it back.2016-06-13" | Before May 17, 2019 |
| magicptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| magicrunesbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| magiquemails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| magmine.online | Listed on badbitcoin.org's badlist "Mugmine as a title, would have been just a tad too obvious - but that's what it is.2018-05-14" | May 17, 2019 |
| magna-fund.com | Listed on badbitcoin.org's badlist "A hyip fraud with a mis-matched domain. Not the first lazy fraudster.2017-04-13" | Before May 17, 2019 |
| magneticbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| magneticprofit.co | Listed on binaryscamadvisor.net as Magnetic Profit Scam on November 6, 2016 | Before May 17, 2019 |
| magnetismail.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| magnoliamails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| magnuml.biz | Listed on badbitcoin.org's badlist "A Hyip/Fraud2016-11-29" | Before May 17, 2019 |
| mahiclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| maibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mail.toolbelt.marketing | https://www.scamfinance.com/yourprofit247-review/ | December 3, 2019 |
| mailcash24.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mailer66.com | Banner co-op with inappropriate banners, many of which trigger Malwarebytes | August 1, 2019 |
| mailgumlet.com | Listed on badbitcoin.org's badlist "How about if the domain was called Forrest Gumplet? Would you still download that "Free Lunch" App? Just don't do it eh.2019-05-29" | May 30, 2019 |
| mailingmania.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mailsmoney.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mailsmoney.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| main-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mainaie.com | Listed on badbitcoin.org's badlist "Given the redirect from the former scamsite kinastee.com (say it slowly, you'll get it), it is safe to tell you to stay the fuck away from this faker! | August 12, 2020 |
| mainbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mainbux.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 4/2/2018. | Before May 17, 2019 |
| mainrobots.com | Listed on badbitcoin.org's badlist "If you come across a scam with a more ridiculous theme than this one, please please let us know. This is the stuff you pin to your office wall!20 | May 17, 2019 |
| mairinvestments.com | Listed on badbitcoin.org's badlist "Ahhh, the good old Wix hosting again. The host of choice for the discerning scammer.2014-10-23" | Before May 17, 2019 |
| majestic-swan.com | Listed on badbitcoin.org's badlist "Clearly that title means something different in russia. It's a hyip/scam2015-01-07" | Before May 17, 2019 |
| majesticmails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| majicbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| majinptc.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| make50now.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| makebit.info | Listed on badbitcoin.org's badlist "This is the system scam, and the accompanying fake exchange changecoin.site. Don't get suckered into these common frauds.2019-11-24" | November 25, 2019 |
| Makebtc | Listed on badbitcoin.org's badlist - 'Whatever the domain, makebtc is out to rob you. It is, it was, and it always will be a scam. From - 6/28/14 (ongoing)' | Before May 17, 2019 |
| makebtc.biz | Listed on badbitcoin.org's badlist "Also Makebtc.net, Makebtc.org, Makebtc.US, Basically Makebtc anything.... Whatever the domain, makebtc is out to rob you. It is, it was, and it a | May 17, 2019 |
| Makebtc.net | listed on http://www.badbitcoin.org - Whatever the domain, makebtc is out to rob you. It is, it was, and it always will be a scam. From - 6/28/14 (ongoing) | Before May 17, 2019 |
| makebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| makecoin.pro | Listed on badbitcoin.org's badlist "You don't make bitcoin, you mine it, with ASIC's. You don't make 2% a day either, if you did, everybody would mine. This is a faker.2019-10-02" | October 3, 2019 |
| makefuture.club | Listed on badbitcoin.org's badlist "These scam system sites are spreading like a virus. Leading you to scam exchanges, and leading you to losing everything.2019-01-10" | May 17, 2019 |
| makemebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| makemoneyeven.com | pyramid | August 14, 2019 |
| makemoneyhourly.com | Listed on badbitcoin.org's badlist "Shame they make it from robbing 'investors' and only for themselves.2015-08-31" | Before May 17, 2019 |
| makemoneymachine.co | Listed on binaryscamadvisor.net as Make Money Machine Scam on November 6, 2016 | Before May 17, 2019 |
| makemoneyrobot.com | Listed on binaryscamadvisor.net as Make Money Robot Scam on February 12, 2016 | Before May 17, 2019 |
| makemoneywithstablecoins.com | Listed on badbitcoin.org's badlist "Even the notion of making money with stablecoins is absurd. The word stable is the giveaway! Don't get sucked into this bs ponzi scheme.2019-12-1 | December 18, 2019 |
| makemoremoneyptc.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| makemybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| makeprofit2day.com | Listed on badbitcoin.org's badlist "However, the thief running this scam will make4thehills2morrow with your cash.2017-06-01" | Before May 17, 2019 |
| makerbtc.regisnetwork.xyz | Listed on badbitcoin.org's badlist "The bitcoin generator sting. Don't get stung.2017-07-01" | Before May 17, 2019 |
| makethatdollar.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| makeubux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| makeyourbitcoin.com | Listed on badbitcoin.org's badlist "This is about as much shite as it is possible to fit on a webpage. You can be 300% certain that it's a scam!2018-07-01" | May 17, 2019 |
| MakingBigMoneyFast.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| MakMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| makolinks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| MalayMethod.com | Listed on binaryscamadvisor.net as The Malay Method Scam on November 1, 2016 | Before May 17, 2019 |
| malbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| malnadcashmachine.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| maltbux.tk | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mamboinvestments.com | Listed on binaryscamadvisor.net as Mambo Investments Scam on March 24, 2017 | Before May 17, 2019 |
| mamybtc.club | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying, Fake Balance on 7/7/2016. | Before May 17, 2019 |
| managedminers.com | Listed on badbitcoin.org's badlist "Oh dear oh dear. Please don't get pulled into this fake mining offering - and it's insecure. 4/10/17" | Before May 17, 2019 |
| managerbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| manbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mandarinbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mangebux.cu.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| maniabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| manicac-ptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| manilabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| manobux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| manortrust.com | Listed on badbitcoin.org's badlist "Formulaic, dreary - but we'll add this fraud just in case.2016-04-15" | Before May 17, 2019 |
| manukinvest.com | Listed on badbitcoin.org's badlist "Hi honey, me love your bitcoin long time, make more come.2016-04-06" | Before May 17, 2019 |
| manyclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| manymoney4you.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mapleclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mappbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mappleads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mar-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| marblebtc.com | Listed on badbitcoin.org's badlist "Marbles, is a game. This is as well, this is a hyip scammer playing at stealing your bitcoin.2018-09-06" | May 17, 2019 |
| marbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| marco-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| maria-inv.com | Listed on badbitcoin.org's badlist "These hyips all want to steal bitcoin nowadays. Not yours please.2017-01-10" | Before May 17, 2019 |
| mariannabuxwebsite.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| maridouble.mozella.com | Listed on badbitcoin.org's badlist "A multiplier scam. Happy to steal Bitcoin and Doge at the time of listing.2015-02-26" | Before May 17, 2019 |
| marihuanabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| marihuanabux2012.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| marijuana-trade.biz | Listed on badbitcoin.org's badlist "This fraud site offers nothing in return, but has an excuse for forgetting to include it.2016-06-18" | Before May 17, 2019 |
| marijuanahits.com | promoting an illegal product | November 6, 2020 |
| markapter.com | Listed on badbitcoin.org's badlist "You'll find god alright - Oh god, i lost my bitcoin...2014-12-27" | Before May 17, 2019 |
| market-buster.com | Listed on binaryscamadvisor.net as Market Buster Scam on November 6, 2016 | Before May 17, 2019 |
| market-stockltd.com | Listed on badbitcoin.org's badlist "A Hyip/Fraud2016-05-20" | Before May 17, 2019 |
| marketamerica.com | listed as scam on http://ethanvanderbuilt.com/2017/06/07/market-america-sued-for-being-a-pyramid-scheme/ | Before May 17, 2019 |
| marketcap.blog | Listed on badbitcoin.org's badlist "It's hard to unsderstand why there are so many of these system scams, as nobody appears to be taking part and losing? The scam, is the fake exchange in the | April 27, 2020 |
| marketcap.center | Listed on badbitcoin.org's badlist "Marketcap.center is just one of the many fake system scams out there right now, and enjincoin.top is the fake exchange created to keep your funds. Some system. | June 14, 2020 |
| marketfilter.co | Listed on binaryscamadvisor.net as Market Filter Scam on January 9, 2017 | Before May 17, 2019 |
| marketingadvisor.club | Listed on badbitcoin.org's badlist "Today, this parasite is directing you to the Doubly.io scam, but wherever it directs you, you will be suckered.2019-01-10" | May 17, 2019 |
| marketingzone.cc | Required to provide email address to find out what the product is. | May 14, 2020 |
| marketiva2008.3x.ro | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| marketjob.club | Listed on badbitcoin.org's badlist "Yet another simple system to get you rich. These systems do not work, but you do make money for the author.2018-12-13" | May 17, 2019 |
| marketminer.io | Listed on badbitcoin.org's badlist "Don't be upset when it loses all your funds, which you can't withdraw anyway. A bad little bot.2018-02-19" | Before May 17, 2019 |
| marketofbitcoin.com | Listed on badbitcoin.org's badlist "This should be titled 'makeoffwithbitcoin' They will just steal it from you.2017-03-19" | Before May 17, 2019 |
| marketpaid.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| marklininvestment.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-06-03" | Before May 17, 2019 |
| marlborobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| marlive.com | Listed on badbitcoin.org's badlist "A lot of hard work went into making this site look real. What a shame it was all wasted, it's all lies.2015-11-18" | Before May 17, 2019 |
| MarMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| marobux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 12/11/2017. | Before May 17, 2019 |
| mars-mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mars-x.cc | Listed on badbitcoin.org's badlist "Is there life on Mars? Not so far, and there won't be any bitcoin there either, unless you are daft enough to send it here!2017-03-09" | Before May 17, 2019 |
| marscrypto.win | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 02/05/2018. | Before May 17, 2019 |
| martabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| marykay.com | listed as scam on http://ethanvanderbuilt.com/2015/12/14/mary-kay-cosmetics-scam-from-the-inside-out/ | Before May 17, 2019 |
| maryprofit.club | Listed on badbitcoin.org's badlist "I've met a few people who make a living renting out their Mary - lol. This though, is a hyip scam.2018-04-09" | May 17, 2019 |
| marzkore.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 14/9/2016. | Before May 17, 2019 |
| masbitcoin.mx | Listed on badbitcoin.org's badlist "What bitcoin really needed was another ponzi scam. Thankfully, Masbitcoin came along to steal your bitcoin. Relax.2017-05-09" | Before May 17, 2019 |
| masbitcoinlatino.com | Listed on badbitcoin.org's badlist "A Ponzi at so many levels, which is all arbitrary, as every online Ponzi is run by someone who wants to steal as much as possible.2017-10-25" | Before May 17, 2019 |
| mashro3nabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| MasMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| masonbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| MassBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| masscryp.com | Listed as 'a simple $100 in $120 out Ponzi scheme' on http://behindmlm.com | Before May 17, 2019 |
| masscryptoken.io | Listed on badbitcoin.org's badlist "Don't know about token, but if the size of team is to be believed (which it isn't) your funds will all go to keep the mass in loaves in fishes!20 | Before May 17, 2019 |
| massive-profit.com | Listed on badbitcoin.org's badlist "That word massive is coming up a lot recently - Perhaps it's a scammer with a persistent delusion?.2017-09-03" | Before May 17, 2019 |
| massiveptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| massiveptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| massmining.io | Listed on badbitcoin.org's badlist "One more ponzi scam trying to kid you they are mining. I wish I had one bitcoin for every fake mining site.2018-10-11" | May 17, 2019 |
| masspaybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| master-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| master-trader-club.org | Listed on badbitcoin.org's badlist "Another rank little hyip - should rename it to Mastur-bater-club2017-01-17" | Before May 17, 2019 |
| masterbit.co | Listed on badbitcoin.org's badlist "Go on, go off and masterbit, you'll feel better about losing your bitcoin to this thief.2017-02-01" | Before May 17, 2019 |
| masterbux.es | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mastercloudminer.com | Listed on badbitcoin.org's badlist "Same fake mining scam, different sitename. You may remember miner-cloud.com? That site has now gone at least.2019-10-23" | October 24, 2019 |
| mastercoin.top | Listed on badbitcoin.org's badlist "This scam is playing Whack a Mole with domain changes. Now on the 4th move, and counting! | April 20, 2020 |
| mastercoinplus.com | Listed on badbitcoin.org's badlist "It isn't even MasterScam. Just a really basic ponzi scam, with impossible claims.2017-09-30" | Before May 17, 2019 |
| masterminerclub.com | Listed on badbitcoin.org's badlist "If you have invested in this, thinking it is real bitcoin mining - Sorry, it isn't. It is pure Ponzi.2018-08-15" | May 17, 2019 |
| masterpiecesPTC.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mastodi.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| masuptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| matadorcoins.com | Listed on badbitcoin.org's badlist "Well, you cannot say that you did not think that 800% in an hour from a site called Matadorcoins wasn't complete bullshit.2018-12-22" | May 17, 2019 |
| matchbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| matclick.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'no ptc site' on 28/8/2017. | Before May 17, 2019 |
| matebux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'select payments' on 29/7/2017. | Before May 17, 2019 |
| mateclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 14/10/2017. | Before May 17, 2019 |
| maticbit.com | Listed on badbitcoin.org's badlist "There is no free bitcoin for you, don't be silly, there is just a website wanting all your personal info, and any fees they can persuade you to send. How do | March 25, 2020 |
| matrix-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| matrix2dollars.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| matrixbit.net | Listed on badbitcoin.org's badlist "Don't get suckered by this half arsed scam. 1/29/16" | Before May 17, 2019 |
| matrixbux.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| matrixgold.com | Listed on badbitcoin.org's badlist "Bitcoin Doubler. We told you so! Bitcoin doesn't double. This is another Ponzi that has now ground to a halt. Updated2014-05-26" | Before May 17, 2019 |
| matrixwar.com | Listed on badbitcoin.org's badlist "A Matrix is a Ponzi is a Fraud. Every Ponzi has many more losers than winners, just do the maths.2016-09-28" | Before May 17, 2019 |
| mauibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mavenbets.com | Listed on badbitcoin.org's badlist "Be extra careful when betting with bitcoin, it is easy to set up a fake site, in this case a dice game that won't payout. See our safelist for sa | May 17, 2019 |
| maverickptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mavibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mavro.org | Listed on badbitcoin.org's badlist "To qualify as an MLM, there needs to be a product. If the Product is just an IOU (Token) from that site, and with no intrinsic value, then it is | Before May 17, 2019 |
| max-ptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| maxbankbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| maxcrypto.co | Listed on binaryscamadvisor.net as Max Crypto Scam on September 19, 2017 | Before May 17, 2019 |
| maxdoubler.com | Listed on badbitcoin.org's badlist "People who put up websites offering to double your bitcoin, laugh at you when you send it, they can't believe how easy it was to take it off you. | Before May 17, 2019 |
| maxexposureonline.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| maxgoldpro.com | Listed on badbitcoin.org's badlist "Nothing 'pro' about losing bitcoin to thieves like these.2016-02-10" | Before May 17, 2019 |
| maxi-bit.com | Listed on badbitcoin.org's badlist "In this instance, bit, is short for bullshit. Maxi-bullshit, there, fixed it.2019-02-21" | May 17, 2019 |
| maxicash.biz | Listed on badbitcoin.org's badlist "A very basic copycat Hyip/Fraud.2016-06-04" | Before May 17, 2019 |
| maximumhyip.com | Listed on badbitcoin.org's badlist "It defies belief, that people even use the word hyip in their title. Hyip = Ponzi/Scam. If you think it is some form of investment, you are badly | Before May 17, 2019 |
| maximusclix.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| maximuscoin.com | Listed on badbitcoin.org's badlist "Maximum risk. Bitcoin does not grow on some weird Crypto Tree, it cannot give birth, it cannot be cloned, and it can't give you returns like this | Before May 17, 2019 |
| maximusedgeautobot.co | Listed on binaryscamadvisor.net as Maximus Edge AutoBot Scam on September 20, 2017 | Before May 17, 2019 |
| MaximusProfits.com | Listed on binaryscamadvisor.net as Maximus Profits Scam on November 10, 2016 | Before May 17, 2019 |
| maxionhelp.com | Listed on badbitcoin.org's badlist "Not what they tell you it is, just a fraud like so many others.2016-07-30" | Before May 17, 2019 |
| maxizzy.com | Listed on badbitcoin.org's badlist "It's just another scam. If they can make 5% a day, then they don't need you.2015-05-11" | Before May 17, 2019 |
| maxminer.net | Listed on badbitcoin.org's badlist "We are about maxxed out on fake mining ponzi scams - This is another scam to go in our big list.2018-10-12" | May 17, 2019 |
| maxprofitabel.com | Listed on badbitcoin.org's badlist "An attempt at fraud, so bad, it is almost embarrassing to even list it. Please don't be any dumber than this wannabe thief.2019-05-11" | May 17, 2019 |
| maxtrobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| maxvest.io | Listed on badbitcoin.org's badlist "Hyip/Scam2019-02-11" | May 17, 2019 |
| maxximusbtc.com | Listed on badbitcoin.org's badlist "Tinius Diccus has got himself a website.2017-02-07" | Before May 17, 2019 |
| maxxissystem.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 29/10/2016. | Before May 17, 2019 |
| maxxissystemcom | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mayamania.me | Listed on badbitcoin.org's badlist "Yet another hyip/scam, a thief with a glossy website.2017-08-13" | Before May 17, 2019 |
| MayMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| mayorbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mayorcoin.com | Listed on badbitcoin.org's badlist "Not an amazing Investmenet opportunity, but an amazing opportunity to avoid becoming a victim of fraud, now that you have just read this warning. | Before May 17, 2019 |
| maystromails.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mazbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mazclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 03/20/2016. | Before May 17, 2019 |
| mazz-fund.com | Listed on badbitcoin.org's badlist "You send btc. That's all that will happen.2016-06-24" | Before May 17, 2019 |
| mba-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mbbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mbbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Mbitco.biz | Listed on badbitcoin.org's badlist - 'A fine example of a fraud investment site. 8/23/16' | Before May 17, 2019 |
| mbitco.com | Listed on badbitcoin.org's badlist "Also Mbitco.biz. A fine example of a fraud investment site.2016-08-23" | Before May 17, 2019 |
| mc-crypto.com | Listed on badbitcoin.org's badlist "This attempt at fraud is so dire, I could almost cry - Our time is worth more than having to investigate crap like this!2018-08-16" | May 17, 2019 |
| mcabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mcbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mcdir.ru | listed on http://www.badbitcoin.org - Bitcoin doesn't multiply - it isn't magic. Please stop falling for these scam multipliers. 12/16/14 | Before May 17, 2019 |
| mcdonaldmillionaire.co | Listed on binaryscamadvisor.net as MCDONALD MILLIONAIRE APP SCAM - August 2017 | Before May 17, 2019 |
| mcoin.trade | Listed on badbitcoin.org's badlist "If this website were a car, and you opened the hood, there would be fuck all under it. It is simple to put up a page full of lies and fake promises, and that is | July 4, 2020 |
| mcoinmarket.com | Listed on badbitcoin.org's badlist "Despite any claims to the contrary, this is unregulated, and is set up to defraud people.2019-03-21" | May 17, 2019 |
| mcvault.co | Listed on badbitcoin.org's badlist "Crypto scams like this fake exchange are everywhere, on many different domains. Don't be afraid to ask us if it isn't in our badlist already.2019 | May 17, 2019 |
| mcxnow | Listed on badbitcoin.org's badlist "An example of bad practices which has always been mentioned in our 'Tips' section. Well - It appears the owner of this fruityloops Aussie Exchang | Before May 17, 2019 |
| mdbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 26/9/2016. | Before May 17, 2019 |
| MdMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| MdMoney.Press | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| MdMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| me-coin.com | Listed on badbitcoin.org's badlist "The usual 'professional team of traders' spiel from this fake investment operation.2017-04-03" | Before May 17, 2019 |
| me2ptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| meabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mebux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mebux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mecbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| meccafunds.com | Listed on badbitcoin.org's badlist "Not an Investment, just a Ponzi that wants to steal money and bitcoin.2018-06-13" | May 17, 2019 |
| mecoinlatino.com | Listed on badbitcoin.org's badlist "(see mecoin.com)" | Before May 17, 2019 |
| mecrypto.pro | Listed on badbitcoin.org's badlist "These money making systems simply do not work. The numbers are made up and unattainable, and you WILL lose money.2018-12-22" | May 17, 2019 |
| media-coin.com | Listed on badbitcoin.org's badlist "It isn't a coin, it's a con. Just another Ponzi/Scam.2016-10-10" | Before May 17, 2019 |
| mediaadz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/11/2016. | Before May 17, 2019 |
| medicineton.com | Listed on badbitcoin.org's badlist "If you believe this to be a genuine form of Investment, then you will soon be very poor.2016-12-08" | Before May 17, 2019 |
| medico7.com | Listed on badbitcoin.org's badlist "A medical themed Hyip/fraud.2016-10-05" | Before May 17, 2019 |
| mediumplatformcoin.com | Listed on badbitcoin.org's badlist "One can only deduce, that this scam may appear in different sizes, once the medioum has sold out. Bizarre!2018-02-21" | Before May 17, 2019 |
| medoclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| meedbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 8/2/2017. | Before May 17, 2019 |
| meegox.com | Listed on badbitcoin.org's badlist "Recently changed from an Interior Design site, to hosting this mirror of cksap.com. Good advice would be to avoid this domain, and avoid BJS Token like it has C | August 31, 2020 |
| meerabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| meerwindenergy.de | Listed on badbitcoin.org's badlist "In a vacuum, no one can hear you scream I've lost all my fkn bitcoin!2016-11-07" | Before May 17, 2019 |
| mega-bux.de | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mega-clicks.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/9/2017. | Before May 17, 2019 |
| megabit.cf | Listed on badbitcoin.org's badlist "This is a model ponzi.2015-03-31" | Before May 17, 2019 |
| megabitchain.com | Listed on badbitcoin.org's badlist "Mega bullshit, and nothing else. If you just keep your bitcoin safe, it will probably make 1% a day in value anyway. Why risk it?2017-11-23" | Before May 17, 2019 |
| megabitcoin.info | Listed on badbitcoin.org's badlist "Yet another iteration of The Bitcoin Generator scam. It's all lies. You send a fee to withdraw the ficticious gains, but you never see it again.2 | May 17, 2019 |
| megabux.co.uk | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| megabuxxclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| megacashbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 16/10/2016. | Before May 17, 2019 |
| megacashclicks.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| megaclickbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 10/9/2017. | Before May 17, 2019 |
| megaclickkbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| megadcash.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 8/9/2016. | Before May 17, 2019 |
| megadoge.com | Listed on badbitcoin.org's badlist "The best thing we can say about this fake doge mining scam, is that it doesn't translate well, dear.2018-09-30" | May 17, 2019 |
| MegaDollars.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| megaearnbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| megafxtrade.com | Listed on badbitcoin.org's badlist "This is a hyip scam. If you haven't seen one before, they look like ponzi's, but hyip's (High Yield Investment Programs) are run by anonymous crooks | January 12, 2021 |
| megaincomebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| megainpuls.com | Listed on badbitcoin.org's badlist "If you think this is just a ponzi, you are dead right. If you believe what they tell you, you are dead wrong.2018-11-28" | May 17, 2019 |
| megalclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| megamine.biz | Listed on badbitcoin.org's badlist "The site is so bad, it probably won't load! It is just a fraud, so wasted effort from the scammer, because you all know it now.2017-09-06" | Before May 17, 2019 |
| megapassivecycler.com | Listed on badbitcoin.org's badlist "Cycler is simply a deceptive method of breaking down an impossible ponzi model, into small believable 'mini ponzi's'. It's all very silly indeed. | May 17, 2019 |
| megatraders.biz | Listed on badbitcoin.org's badlist "A Hyip/Fraud2016-05-24" | Before May 17, 2019 |
| megavertise.co.uk | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 22/2/2018. | Before May 17, 2019 |
| megojoe.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| melaleuca.com | listed as scam on http://ethanvanderbuilt.com/2015/04/29/melaleuca-scam-opinion/ | Before May 17, 2019 |
| melantro.com | Listed on badbitcoin.org's badlist "This is yet another hyip/fraud from a profilic group. Come on you lazy authorities - catch these criminals!2016-12-07" | Before May 17, 2019 |
| melbee.club | Listed on badbitcoin.org's badlist "Fake mining. To get right to the point, there is actually no such thing as Cloud Mining, there are hosted, and contract mining, and of course mining on your own | December 22, 2020 |
| melenicaptc.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| melibux.ir | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mellada.com | Listed on badbitcoin.org's badlist "We have no idea why this fraudster chose such an unusual name for this mining scam, it translates to "indented". Though at least we know more about this | April 1, 2020 |
| mellissabux.exofire.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mellobux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 20/9/2017. | Before May 17, 2019 |
| mellowads.xyz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 25/9/2016. | Before May 17, 2019 |
| mellowbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| memberbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| membersbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| memclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| memebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| memobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| MeMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| MeMoney.xyz | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| mena-bank.com | Listed on badbitcoin.org's badlist "A Hyip/Fraud.2016-08-14" | Before May 17, 2019 |
| menchor.io | Listed on badbitcoin.org's badlist "Automated trading it isn't. It is script though, just hyip script. Another fraud.2018-04-30" | May 17, 2019 |
| mendobux.com.ar | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mensfreedom.com | Listed on badbitcoin.org's badlist "is a Feathercoin Ponzi. Just like every Ponzi, but FTC.2014-06-05" | Before May 17, 2019 |
| mental-invest.com | Listed on badbitcoin.org's badlist "If you actually sent funds to a fraudsite named mental-invest.com, then you have only yourself to blame.2019-10-05" | October 6, 2019 |
| meppybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| meprofits.com | Listed on badbitcoin.org's badlist "Another scam, another listing, another scammer starting his day angry at our badlist. That's why we do this.2018-05-15" | May 17, 2019 |
| mercatorcode.com | Listed on binaryscamadvisor.net as Mercator Code Scam on July 15, 2017 | Before May 17, 2019 |
| merchantbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| merchantshares.com | Listed on badbitcoin.org's badlist "The usual investment bs, from the usual hyip scammers.2015-12-18" | Before May 17, 2019 |
| merlynbitcoin.org | Listed on badbitcoin.org's badlist "This fraudsite is trying to deceive you in many ways, this creep had better hope Duterte doesn't get him first!2016-05-16" | Before May 17, 2019 |
| mermaidclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| merrybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| meshmine.online | Listed on badbitcoin.org's badlist "This amateur fraud should be renamed Messmine! You didn't really believe this was mining did you? Just email and ask us if in doubt.2017-08-11" | Before May 17, 2019 |
| MesMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| mesura.cc | Listed on badbitcoin.org's badlist "This is a hyip scam. Where people go wrong with hyip's, is that they think that these are ponzi schemes. If they weren't run by absolute thieves, they w | October 1, 2020 |
| metabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| metalbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| metalfaucet.info | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 8/4/2016. | Before May 17, 2019 |
| metalicfund.com | Listed on badbitcoin.org's badlist "If this fraudsite or similar has stolen your bitcoin as well, please email us - help us to save others.2016-11-19" | Before May 17, 2019 |
| methodox.co | Listed on binaryscamadvisor.net as Methodox 2.0 Scam on November 12, 2016 | Before May 17, 2019 |
| metizer.com | Listed on badbitcoin.org's badlist "Fake bitcoin mining sites are our speciality. We are miners as well, so none of this spurious crap gets past us.2017-01-20" | Before May 17, 2019 |
| metrobitcoinminer.com | Listed on badbitcoin.org's badlist "Outdated kit isn't your problem with this site, the site is the problem.2017-06-18" | Before May 17, 2019 |
| metrom.io | Listed on badbitcoin.org's badlist "If you thought this was real mining, think again. Just another shyster.2019-03-25" | May 17, 2019 |
| MevMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| mexclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mexeer.com | Listed on badbitcoin.org's badlist "A new fraud from the Romanian contingent, using the usual UK Ltd Company status for credibility. Sheesh.2016-11-14" | Before May 17, 2019 |
| meyabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| meywel.com | Listed on badbitcoin.org's badlist "Another of these coin doublers. Do you really believe some stranger wants to double your money?2016-07-15" | Before May 17, 2019 |
| mezex-capital.com | Listed on badbitcoin.org's badlist "Even Mezcal, won't cure your woes if you have been daft enough to send your bitcoin or money to this fraud.2016-08-09" | Before May 17, 2019 |
| mezobux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 1/2/2018. | Before May 17, 2019 |
| mfnbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mgbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mgclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 29/6/2017. | Before May 17, 2019 |
| mginvest.biz | Listed on badbitcoin.org's badlist "Just a very formulaic hyip/scam. You will get robbed.2015-11-05" | Before May 17, 2019 |
| mgroupbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| miamiclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 22/7/2016. | Before May 17, 2019 |
| miaroi.com | Listed on badbitcoin.org's badlist "A hyip/fraud.2016-08-03" | Before May 17, 2019 |
| mic-promotion.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| micabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| micbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| micchain.vip | Listed on badbitcoin.org's badlist "Not ot be confused with micchain.com. this fake coin offer will leave you broker than an altcoin trader. | September 5, 2020 |
| michael | Listed on badbitcoin.org's badlist "Moriarty Also Moriartybitcoin. This guy has a lot of sites. Michael Moriarty is certainly an alias. He has stolen at least $80K of Bitcoin. Let | May 17, 2019 |
| mickemouse-email.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mickeyptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| micro-btc.com | Listed on badbitcoin.org's badlist "See if you can spot what's wrong with this fake bitcoin mining site (no prizes though)2017-04-16" | Before May 17, 2019 |
| microclix24.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| microdoge.cc | Listed on badbitcoin.org's badlist "This adds to the recent, unprecedented surge in Doge scams - Does somebody want all the Doge? Why?? Really, why?2018-10-03" | May 17, 2019 |
| microhash.net | Listed on badbitcoin.org's badlist "A mining farm, with 100GH/s of bitcoin mining isn't just micro - it's pointless! These fraudsters know zero about bitcoin mining.2017-07-25" | Before May 17, 2019 |
| microjobcircle.com | Listed on badbitcoin.org's badlist "(see PTCircle)2014-06-25" | Before May 17, 2019 |
| microjurasico.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| microminer.exe | Listed on badbitcoin.org's badlist "If you have this software, then you may want to remove it. Go HERE for removal instructions." | Before May 17, 2019 |
| microprofitnetwork.com | Listed on badbitcoin.org's badlist "No different to any of the thousands of ponzi scams out there. You will lose most or all of what you send, unless you suck in your friends and fa | Before May 17, 2019 |
| midas-method.com | Listed on binaryscamadvisor.net as Midas Method Scam on November 6, 2016 | Before May 17, 2019 |
| midas-touch.co | Listed on binaryscamadvisor.net as Midas Touch App Scam on November 6, 2016 | Before May 17, 2019 |
| midbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| middlebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| midlandtrades.com | Listed on badbitcoin.org's badlist "A fairly samey hyip scam. What these scammers know about bitcoin mining, you could write on the back of a stamp!2018-09-18" | May 17, 2019 |
| midnightbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| midnightmoneymachine.com | Listed on binaryscamadvisor.net as Midnight Money Machine Scam on November 6, 2016 | Before May 17, 2019 |
| mifriend.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mightybux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mightybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| miguelangelbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mikiptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| milaclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 19/12/2017. | Before May 17, 2019 |
| milblueprint.com | SCAM - 'Free Millionaire Blueprint Makes
$1,843,207.48 in 90 Days!' | Before May 17, 2019 |
| milbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| milehighbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| milidofinance.com | Listed on badbitcoin.org's badlist "A hyip/fraud. You will lose anything you send to these.2016-08-13" | Before May 17, 2019 |
| milleniumtradesfinance.com | Listed on badbitcoin.org's badlist "Millenium is too big a word for the internet. Make sure you never have to type it, don't go to this scamsite.2018-04-08" | May 17, 2019 |
| millenniumcryptotrade.com | Listed on badbitcoin.org's badlist "They don't trade Crypto, they steal crypto. Don't let them steal your crypto - don't send any.2018-02-27" | May 17, 2019 |
| millhash.com | Listed on badbitcoin.org's badlist "A fairly average attempt at a fake mining hyip.2017-05-06" | Before May 17, 2019 |
| million-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| million-dollar-challenge.co | Listed on binaryscamadvisor.net as Million Dollar Challenge Scam on November 6, 2016 | Before May 17, 2019 |
| million.money | Listed on badbitcoin.org's badlist "Of course it's too fucking good to be true! Whatever the spiel, it is a ponzi, and unless the entire fkn world is as malleable as you are, which we assure y | May 19, 2020 |
| millionaire-blueprint.com | Listed on binaryscamadvisor.net as Millionaire Blueprint Scam on November 23, 2016 | Before May 17, 2019 |
| millionaire-loophole.co | Listed on binaryscamadvisor.net as Millionaire Loophole Scam on July 18, 2017 | Before May 17, 2019 |
| millionaire-replicator.com | Listed on binaryscamadvisor.net as Millionaire Replicator Scam on November 6, 2016 | Before May 17, 2019 |
| millionairebizpro.com | Listed on binaryscamadvisor.net as Millionaire Bizpro Scam on November 6, 2016 | Before May 17, 2019 |
| millionairebux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| millionairebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| millionairedream.com | Listed on binaryscamadvisor.net as Millionaire Dream Scam on November 6, 2016 | Before May 17, 2019 |
| millionairelifecoach.com | listed as scam on http://ethanvanderbuilt.com/2016/01/13/tai-lopez-scam-yes-opinion/ | Before May 17, 2019 |
| millionairementor.co | Listed on binaryscamadvisor.net as My Millionaire Mentor Scam on November 6, 2016 | Before May 17, 2019 |
| millionairementoruniversity.com | listed as scam on http://ethanvanderbuilt.com | Before May 17, 2019 |
| millionairemethods.co | Listed on binaryscamadvisor.net as Millionaire Methods Scam on June 29, 2017 | Before May 17, 2019 |
| millionaireminer.epizy.com | Listed on badbitcoin.org's badlist "If you don't know what a hyip scam is, and what they do, we suggest that you don't find out the hard way. This is the hard way.2018-02-22" | Before May 17, 2019 |
| millionaireptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| millionairereborn.com | Listed on binaryscamadvisor.net as Millionaire Reborn System Scam on November 6, 2016 | Before May 17, 2019 |
| millionaires-code.com | Listed on binaryscamadvisor.net as Millionaires Code Scam on November 6, 2016 | Before May 17, 2019 |
| millionairetrader.net | Listed on binaryscamadvisor.net as Millionaire Trader Biz Scam on November 6, 2016 | Before May 17, 2019 |
| millionbtc.biz | Listed on badbitcoin.org's badlist "Another Ponzi/Matrix. Will it be you that loses?2014-06-01" | Before May 17, 2019 |
| milliondollarapp.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| milliondollarbot.co | Listed on binaryscamadvisor.net as Million Dollar Bot Scam on November 6, 2016 | Before May 17, 2019 |
| milliondollarbuxx.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| milliondollarduplicator.co | Listed on binaryscamadvisor.net as Million Dollar Duplicator Scam on November 6, 2016 | Before May 17, 2019 |
| milliondollarsmonths.com | Listed on binaryscamadvisor.net as Million Dollars Month Scam on November 6, 2016 | Before May 17, 2019 |
| millioners.eu | Listed on badbitcoin.org's badlist "The Ddfutures ponzi scam, simply published on another domain! Still labelled Ddfutures.com. Lazy fraud.2018-05-22" | May 17, 2019 |
| millionpal.com | Listed on badbitcoin.org's badlist "More of the same old from these hyip scammers. These are all fake investments and just out to rob you.2015-05-06" | Before May 17, 2019 |
| millongram.tk | Listed on badbitcoin.org's badlist "A hyip scam propogating on Facebook. Don't be a victim to scams like these.2017-10-16" | Before May 17, 2019 |
| miltonfinance2.com | Listed on badbitcoin.org's badlist "Discombobulated is possibly the best description of this silly hyip fraud.2017-03-22" | Before May 17, 2019 |
| mimmaclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 13/3/2018. | Before May 17, 2019 |
| min00bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| minbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mind.capital | Listed on badbitcoin.org's badlist "Any supposed legitimate Investment, however it is sold to you, if it offers returns of around 1.5% a day, it is a ponzi. Stop trying to kid yours | January 7, 2020 |
| mindbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mindhome.io | Listed on badbitcoin.org's badlist "A smarthome solution, for those homes that are smarter than their occupants? This is just another pickpocket with a webpage.2019-11-03" | November 4, 2019 |
| minebank.net | Listed on badbitcoin.org's badlist "It's not mining - It's just another ponzi scam.2018-05-10" | May 17, 2019 |
| minebe.com | Listed on badbitcoin.org's badlist "Nothing to do with mining, beyond a photo of some Antminers. Just a Russian Ponzi.2018-04-08" | May 17, 2019 |
| minebtc.io | Listed on badbitcoin.org's badlist "With fake mining plans called Crab and other sealife - no wonder this site smells a bit fishy!2018-03-28" | Before May 17, 2019 |
| minebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| minebux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| minecenter.io | Listed on badbitcoin.org's badlist "A site that will deceive you, and then try to sting you for a withdrawal fee, or an upgrade, or both. Real miners will give nothing for free, the | May 17, 2019 |
| minecloud.ca | Listed on badbitcoin.org's badlist "This appallingly bad, fake mining site is proof that there is no God! If there was a God, he/she/it would strike down the cnut who put this toget | Before May 17, 2019 |
| minecloud.io | Listed on badbitcoin.org's badlist "You mine cloud, and you get fresh air. Makes perfect sense. There are loads of these 'cloudmining' frauds.2017-06-05" | Before May 17, 2019 |
| Mineco | Listed on badbitcoin.org's badlist - '6/05/2014' | Before May 17, 2019 |
| minecoin.eu | Listed on badbitcoin.org's badlist "Sending lots of spam mail, never a good sign.2015-09-15" | Before May 17, 2019 |
| minecoins.info | Listed on badbitcoin.org's badlist "This scam is either deliberately going for the simple approach, or this thief is just really thick? Yeah, that's it.2017-10-06" | Before May 17, 2019 |
| minefund.net | Listed on badbitcoin.org's badlist "Not mining, just ponzi scammers with little imagination.2018-08-01" | May 17, 2019 |
| minegate.org | Listed on badbitcoin.org's badlist "Another cloudmining faker. Not to be confused with 'minergate'.2016-09-12" | Before May 17, 2019 |
| mineiro.io | Listed on badbitcoin.org's badlist "The only thing this scammer knows about Bitcoin Mining, are the words Bitcoin Mining. The ineptitude of wannabe scammers is at least entertaining | May 17, 2019 |
| minelend.com | Listed on badbitcoin.org's badlist "It begs the question - Why even bother with a Mining Theme, when it is such an obvious ponzi? and the answer is - Because someone will still buy | May 17, 2019 |
| minemuse.io | Listed on badbitcoin.org's badlist "You can muse as much as you like, but it isn't going to make this mining any more real. Just robbers with a website.2019-10-04" | October 5, 2019 |
| mineofgold.com | Listed on badbitcoin.org's badlist "Of course it's just a hyip/scam.2016-01-18" | Before May 17, 2019 |
| minep.it | Listed on badbitcoin.org's badlist "Another mining pool where the admin has gone missing. Don't mine here - you won't see your work paid out.2014-10-06" | Before May 17, 2019 |
| minepay.co | Listed on badbitcoin.org's badlist "Just your average everyday hyip scam. Don't believe a word these crooks tell you, it's all lies.2019-04-27" | May 17, 2019 |
| mineprofit.com | Listed on badbitcoin.org's badlist "If only all fake mining sites were as easy to expose as this one, we'd be able to get some time off.2015-09-10" | Before May 17, 2019 |
| miner-cloud.com | Listed on badbitcoin.org's badlist "This isn't mining. This is scamming. Scamming is probably more profitable than mining, but only for the scammer.2019-02-22" | May 17, 2019 |
| miner-minerals.ru | Listed on badbitcoin.org's badlist "A 'cute' ponzi/matrix. Ultimately, a dead loss for most participants.2017-04-27" | Before May 17, 2019 |
| miner-nice24.com | Listed on badbitcoin.org's badlist "What would be nice, is if it were real. At least they don't steal crypto, but it is little comfort to the victims.2019-01-20" | May 17, 2019 |
| miner-server.com | Listed on badbitcoin.org's badlist "If you believe this is real mining, then you may be in big trouble. Learn this subject before Investing - This is just a Ponzi/Scam.2018-05-28" | May 17, 2019 |
| miner.world | Listed on badbitcoin.org's badlist "Please please don't get sucked into this multi faceted ponzi scheme. If you want real bitcoin mining, go to our Safelist.2017-01-31" | Before May 17, 2019 |
| miner360.info | Listed on badbitcoin.org's badlist "A gateway to the Minerworld.com.br scam, already in our badlist.2017-11-30" | Before May 17, 2019 |
| minerbid.com | Listed on badbitcoin.org's badlist "If this is a real mining operation, I will eat my own earwax. Please don't risk it. 8/24/14 Case closed - It's a scam." | Before May 17, 2019 |
| minerbitcoinsfree.ml | Listed on badbitcoin.org's badlist "There's no such thing as a free lunch, or free mining.2018-05-02" | Before May 17, 2019 |
| minerbtc.club | Listed on badbitcoin.org's badlist "The Internet has thousands of these hyip scams, most are trying to steal fiat, this is after bitcoin. Common thieves.2019-01-20" | May 17, 2019 |
| minerco.net | Listed on badbitcoin.org's badlist "Wtf are 'Virtual Exchanges?' and even the contact email is a non-existent address.2016-11-26" | Before May 17, 2019 |
| minercoins.io | Listed on badbitcoin.org's badlist "If you are easily fooled, then you just won't spot the illiteracy on this scam fake mining site. Often, done deliberately to filter out potential | May 17, 2019 |
| minerfarm.com | Listed on badbitcoin.org's badlist "Time we added this 'game'. It's not much fun playing for bitcoin when you can only lose. They just don't ever pay out.2016-11-23" | Before May 17, 2019 |
| minerhash.biz | Listed on badbitcoin.org's badlist "Let them buy their own hash! You shouldn't fund the habits of crooks like these lying fuckwits.2017-12-07" | Before May 17, 2019 |
| minerify.com | Listed on badbitcoin.org's badlist "This fake mining site isn't even trying. Please don't let it fool you.2016-11-10" | Before May 17, 2019 |
| minerjet.com | Listed on badbitcoin.org's badlist "It would be lovely if you could achieve these returns from mining, but you can't. These are false promises to lure you.2017-10-02" | Before May 17, 2019 |
| minerloft.com | Listed on badbitcoin.org's badlist "A self confessed Ponzi, and no real mining going on. Different schemes will appear on this domain.2015-08-01" | Before May 17, 2019 |
| minermarkets.com | Listed on badbitcoin.org's badlist "A basic bit of advice, but never order from a site that has no SSL/https, your details are unencrypted, and visible to hackers. This is a fraudst | Before May 17, 2019 |
| minerport.com | Listed on badbitcoin.org's badlist "Another fake coinmining site? Now there's a surprise.2016-09-15" | Before May 17, 2019 |
| minerpower.biz | Listed on badbitcoin.org's badlist "You would get more mining power from a couple of AA Batteries! This is just another ponzi fraud, no mining to be seen. | September 24, 2020 |
| miners-work.com | Listed on badbitcoin.org's badlist "These ones don't.2017-02-13" | Before May 17, 2019 |
| minersale.com | Listed on badbitcoin.org's badlist "Mining is a very common theme for these hyip scams. Ponzi's that run off with the pot every time.2017-12-19" | Before May 17, 2019 |
| minersbox.com | Listed on badbitcoin.org's badlist "Just Minerscube relaunched. Let this Serial Scammer STARVE2014-06-18" | Before May 17, 2019 |
| minerscenter.com | Listed on badbitcoin.org's badlist "Deja Vu anybody? That's because this is the BTCFlap scam all over again. Don't send bitcoin, they steal it.2015-10-07" | Before May 17, 2019 |
| minerschain.pw | Listed on badbitcoin.org's badlist "Did this one get you? The grand claims and associations are enough to fool many people, but this is just a fraud.2018-01-03" | Before May 17, 2019 |
| minerscloud.website | Listed on badbitcoin.org's badlist "What they offer, is what you would expect to return on a genuine 1TH/s Contract. If you think you can get that free, then you are mistaken. This | Before May 17, 2019 |
| minersdeals.com | Listed on badbitcoin.org's badlist "If you cannot buy direct from the Manufacturer, then buy from Aliexpress - and check the supplier! This is another scammer.2018-02-05" | Before May 17, 2019 |
| minersexpert.uk | Listed on badbitcoin.org's badlist "This is a hyip fraud. The internet is awash with these, and they love to choose crypto as a theme, since you probably won't understand it. This Baffle ' | September 14, 2020 |
| minersharvest.io | Listed on badbitcoin.org's badlist "You would be running through Wheatfields, with Theresa May, except that it's just a ponzi, and you'll lose your bitcoin!2018-06-29" | May 17, 2019 |
| minershome.club | Listed on badbitcoin.org's badlist "In case you wondering, this isn't mining, this is a ponzi scheme, and this isn't your lucky day. Sorry.2019-12-04" | December 5, 2019 |
| minershop.biz | Listed on badbitcoin.org's badlist "I wonder if AT&T mind this fraud using their logo?2017-03-16" | Before May 17, 2019 |
| minershop.eu | Listed on badbitcoin.org's badlist "So when did Malaysia become part of the EU? Good advice would be to avoid this supplier.2017-07-17" | Before May 17, 2019 |
| minerslab.com | Listed on badbitcoin.org's badlist "First appeared about a year ago, and reappeared just recently. It's a total scam.2015-03-14" | Before May 17, 2019 |
| minerson.futurenet.club | Listed on badbitcoin.org's badlist "However you got here, get out again, while you still have something left to lose.2017-03-20" | Before May 17, 2019 |
| minervault.win | Listed on badbitcoin.org's badlist "The next level of cloud mining, fantasy mining! There are so many fake cloud mining sites.2018-02-15" | Before May 17, 2019 |
| minerworld.co.uk | Listed on badbitcoin.org's badlist "This recurring scam hasn't changed much, a few new products, but it's just the same old fraud on a new domain. You won't get anything.2015-11-11" | Before May 17, 2019 |
| minerworld.com.br | Listed on badbitcoin.org's badlist "It isn't bitcoin mining, it's just a slick ponzi - don't get involved if you have any sense.2017-07-02" | Before May 17, 2019 |
| minerzone.io | Listed on badbitcoin.org's badlist "This hyip fraud is at pains to tell you it is registered in the Seychelles, so you can call in the ficticious office on your lunch break.2019-06- | June 15, 2019 |
| Mineshop.eu | Listed on badbitcoin.org's badlist - 'Although this site appears plausible, it really isn't. Many fake shops set up, do your homework before buying mining equipment. 7/17/17' | Before May 17, 2019 |
| mineshop.io | Listed on badbitcoin.org's badlist "All I want for christmas, is to lose funds to a fake supplier. Buy rigs direct from manufacturers.2018-11-21" | May 17, 2019 |
| minestore.io | Listed on badbitcoin.org's badlist "Do you really think you are mining bitcoin? Think again. This site will simply keep those admin fees you are required to send.2018-07-27" | May 17, 2019 |
| mineta.io | Listed on badbitcoin.org's badlist "Bitmain doesn't have any partners, and if they had english speaking partners, those partners would at least speak english. This is 100% fake.2019 | October 19, 2019 |
| minethatcloud.com | Listed on badbitcoin.org's badlist "The site is currently down, but is associated with cloudmining.website, another fake mining site.2015-01-24" | Before May 17, 2019 |
| minether.co | Listed on badbitcoin.org's badlist "Not real mining, but it's Ethereum, so does it really matter anymore? | September 8, 2020 |
| minex.io | Listed on badbitcoin.org's badlist "Word of the day "Profitableness" That one word tells you all you need to know.2016-10-25" | Before May 17, 2019 |
| minex2.com | Listed on badbitcoin.org's badlist "The account is suspended as we enter this data, but they may move to a new host. This Minex scam has had a few domains. If the domain starts with Minex, whateve | December 22, 2020 |
| mineze.com | Listed on badbitcoin.org's badlist "There a thousand hyip scams with a bitcoin mining theme. One more dull online fraud, added to our badlist, may not make a lot of difference, but at least we sti | June 25, 2020 |
| minezone.io | Listed on badbitcoin.org's badlist "More fake mining, and the usual spiel, aimed at newbies. If you understand bitcoin at all, you won't fall for ponzi scams like this.2018-07-18" | May 17, 2019 |
| mingolden.com | Listed on badbitcoin.org's badlist "Hopefully, you haven't sent funds to this hyip fraudster, but if you have, don't send any more. You will lose it all.2019-10-03" | October 4, 2019 |
| mini-miner.com | Listed on badbitcoin.org's badlist "Implausibly vague, even by fake mining scam standards, and even google translate gets English crisper than this!2017-08-21" | Before May 17, 2019 |
| minibux.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Miniduty.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| miniguard.biz | Listed on badbitcoin.org's badlist "When fake mining is presented as badly as this, we wonder that some of you find it believable? It is all just lies and fraud, from someone who doesn't under | May 30, 2020 |
| minimalism10.com | Listed on badbitcoin.org's badlist "They just keep coming up with them - Leave your bitcoin with these scammers for 10 days and get 120% - Why? How? er No.2014-03-15" | Before May 17, 2019 |
| minimaxclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 11/3/2018. | Before May 17, 2019 |
| mining-360.com | Listed on badbitcoin.org's badlist "A really badly put together Fake Mining scam. If you're lucky, most of it won't load anyway!2018-06-22" | May 17, 2019 |
| mining-cloud.pro | Listed on badbitcoin.org's badlist "So long as you know that this is just a ponzi, is at best a game, and has nothing to do with real mining.2020-01-15" | January 16, 2020 |
| mining-poolhub.com | Listed on badbitcoin.org's badlist "Those guaranteed profits, are guaranteed by the same people who are trying to rob you. We guarantee that this site will steal from you.2018-11-05 | May 17, 2019 |
| mining-server.com | Listed on badbitcoin.org's badlist "Site not yet fully set up at the time of listing - but it WILL be a scam, it's from a known serial fraudster.2018-04-12" | May 17, 2019 |
| mining-servers.com | Listed on badbitcoin.org's badlist "Fake Mining. Cloud Mining is a contradiction. To mine remotely, you can contract Hashpower, but not if like this scam, they don't actually have a | May 17, 2019 |
| mining-up.com | Listed on badbitcoin.org's badlist "As they say, it's very simple. You put a website, pretend that you are selling mining, and people send you their money. Don't let these online pickpocke | March 2, 2020 |
| mining-x100.com | Listed on badbitcoin.org's badlist "It isn't real mining, it is just another Ponzi scam.2018-01-20" | Before May 17, 2019 |
| mining.ml | Listed on badbitcoin.org's badlist "Don't be one of the first to find out how dodgy this site is. Their email address is even undeliverable.2015-05-17" | Before May 17, 2019 |
| mining24.trade | Listed on badbitcoin.org's badlist "Fake Ethereum mining from this hyip scammer.2018-04-18" | May 17, 2019 |
| mining55.net | Listed on badbitcoin.org's badlist "Strange title, it must be the 55th fake mining site that they've put out there? Who knows, but it is fake mining.2018-02-01" | Before May 17, 2019 |
| miningbitcoin.url.ph | Listed on badbitcoin.org's badlist "Using photo's from all over the web. we aren't going too deep on this, it's clearly fishy.2014-11-27" | Before May 17, 2019 |
| miningbot.io | Listed on badbitcoin.org's badlist "Another not bot. A bot that is constructed entirely from bullshit, and painted gold. You can polish a turd.2017-10-10" | Before May 17, 2019 |
| miningbtc.today | Listed on badbitcoin.org's badlist "No, they are not mining btc today! but they might be mining tomorrow, with the kit they can buy with all the stolen bitcoin! Don't believe these | Before May 17, 2019 |
| miningcapitalcoin.com | Listed on badbitcoin.org's badlist "You may never have heard of this new operator, but they have paid out nearly a billion so far. We think they may have overplayed their lies a lit | May 17, 2019 |
| miningcenter.ltd | Listed on badbitcoin.org's badlist "Another bogus UK Ltd Company to add zero credibility to this fraudsite. We should all register as a Ltd Company, just to show how bs it really is | November 23, 2019 |
| miningchain.net | Listed on badbitcoin.org's badlist "Dress it up however they like it's just a ponzi/scam. Don't believe a written word on there.2015-06-11" | Before May 17, 2019 |
| miningcheap.io | Listed on badbitcoin.org's badlist "It isn't cheap mining, it is cheap fraud.2019-10-18" | October 19, 2019 |
| miningcity.com | Listed on badbitcoin.org's badlist "The front company is a pretty standard thing for these scams with big ambitions. This is an MLM/Ponzi, with no product, no facilities, and no fut | August 28, 2019 |
| miningcloud.pro | Listed on badbitcoin.org's badlist "It would be hard to believe that this was real bitcoin mining under any circumstance, so as long as you know it is more of a ponzi game.2018-02-0 | Before May 17, 2019 |
| miningcompany.ltd | Listed on badbitcoin.org's badlist "This isn't real mining, and as usual, there is a UK Ltd Company, in an attempt to add any kind of credibility to this ponzi scheme. | June 14, 2020 |
| miningexpertslimited.com | Listed on badbitcoin.org's badlist "These Mining Experts aren't just limited, they're missing! Just a Ponzi scam. You WILL lose your bitcoin.2017-11-27" | Before May 17, 2019 |
| miningfriend.li | Listed on badbitcoin.org's badlist "The mining calculator is basically just a joke. This is as abvious a ponzi as we have ever seen.2019-03-25" | May 17, 2019 |
| mininghardwares.com | Listed on badbitcoin.org's badlist "The main supplier - that nobody has ever heard of! This is a small world, and this is a faker.2017-07-31" | Before May 17, 2019 |
| mininghub.io | Listed on badbitcoin.org's badlist "Another fake mining offering. A fraudulent UK Ltd Company to go with it.2017-01-02" | Before May 17, 2019 |
| miningofbits.biz | Listed on badbitcoin.org's badlist "They aren't mining bitcoin, they are mining fools.2016-10-19" | Before May 17, 2019 |
| miningpeak.io | Listed on badbitcoin.org's badlist "Sorry to spoil the plans of this scammer, but we can't see any real mining going on.2017-03-27" | Before May 17, 2019 |
| miningplace.pro | Listed on badbitcoin.org's badlist "Coin Mining is a popular theme for scammers, and this hyip site is no exception. If you want real mining, you are best off buying a miner.2020-01 | January 13, 2020 |
| miningpool.ltd | Listed on badbitcoin.org's badlist "Fake mining. This is yet another mining themed hyip fraud. These are pickpocket that don't have to leave home.2019-04-14" | May 17, 2019 |
| miningrevolution.com | Listed on badbitcoin.org's badlist "The revolution will not be scammified! This is fake mining, and just a fraudster.2018-01-25" | Before May 17, 2019 |
| miningry.com | Listed on badbitcoin.org's badlist "Silly name, silly scam.Anyway, now it's in our badlist, you know to avoid it.2019-04-04" | May 17, 2019 |
| miningsky.io | Listed on badbitcoin.org's badlist "If they called it "Mining Fresh Air" would that be any more obvious? If you still don't get it though, it is a scam.2019-01-24" | May 17, 2019 |
| miningtower.biz | Listed on badbitcoin.org's badlist "It isn't mining, it is simple theft by deception.2019-04-22" | May 17, 2019 |
| miningvault.com | Listed on badbitcoin.org's badlist "One small Vault for man, one giant Faceplant for anybody sucked into this fraud.2016-11-14" | Before May 17, 2019 |
| miningwaves.com | Listed on badbitcoin.org's badlist "It's annoying when we are late getting to sites like this one. We came across this fake mining contract offer whilst investigating Unmined.io. | July 21, 2020 |
| MinionClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| minionsbtc.info | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 06/26/2016. | Before May 17, 2019 |
| minr.bz | Listed on badbitcoin.org's badlist "Hopefully, the mad animations will make you sick, if they don't, then maybe the news that this is just another fraud will.2016-11-06" | Before May 17, 2019 |
| mintptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| minutebtc.com | Listed on badbitcoin.org's badlist "Lose your bitcoin in less than a minute? Just don't.2015-10-15" | Before May 17, 2019 |
| minuteinvest.com | Listed on badbitcoin.org's badlist "or how to lose your bitcoin in less than a minute. Come on people - this is a ridiculous scam.2015-06-29" | Before May 17, 2019 |
| minutestaff.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 03/16/2016. | Before May 17, 2019 |
| miny.cc | pyramid and too slow to load | June 18, 2020 |
| miobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| miracle-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| miracleclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 20/2/2017. | Before May 17, 2019 |
| miramtrade.biz | Listed on badbitcoin.org's badlist "That cheesy aroma isn't coming from your feet, it's from this ultra cheesy hyip.2017-02-03" | Before May 17, 2019 |
| miroskii.com | Listed on badbitcoin.org's badlist "Some fake ICO's are blatantly fake. This one especially so. We hope you haven't been sucked in to this scam.2018-03-05" | May 17, 2019 |
| mirror-trader.co | Listed on binaryscamadvisor.net as Mirror Trader Scam on November 6, 2016 | Before May 17, 2019 |
| mirroraway.com | Listed on badbitcoin.org's badlist "Hyip/Scam2019-02-11" | May 17, 2019 |
| mirrorbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mirrorptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mirrortradinginternational.com | Listed on badbitcoin.org's badlist "Hey look! Any supposed bitcoin website, that explains how you can "Exchange Bitcoin for Real Money" is NOT a bitcoin website. This one is simply a scam | May 7, 2020 |
| mis.visitasreales.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 3/7/2016. | Before May 17, 2019 |
| MisaBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| missbehave.me | adult | Before May 17, 2019 |
| misswoldbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| misterclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 26/10/2017. | Before May 17, 2019 |
| misteryfund.com | Listed on badbitcoin.org's badlist "This amateur fraudster wants to steal enough to pay for an education.2017-02-16" | Before May 17, 2019 |
| mistwoodsptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mit-ra.com | Listed on badbitcoin.org's badlist "It's quiet, so we are looking at some of the ICO's out there - and then we see this shambles! You didn't buy into this bullshit did you? Good.201 | May 17, 2019 |
| mitobobo.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mitracrypto.com | Listed on badbitcoin.org's badlist "Unlicensed, unregulated, untraceable! Why would you consider using this decidedly dodgy nonentity? | August 12, 2020 |
| mivhash.com | Listed on badbitcoin.org's badlist "They aren't cheap because they have cheap electricity, they are cheap because they don't use any!2019-04-02" | May 17, 2019 |
| mixbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mixdollars.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mixmine.org | Listed on badbitcoin.org's badlist "Oh ffs. This is just rubbish. When will these idiots learn that you can't easily fake coinmining.2016-07-20" | Before May 17, 2019 |
| mixreq.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mixtum.io | Listed on badbitcoin.org's badlist "If you have to mix your coins, then we have zero sympathy for you losing them, and the only reason we are listing this is to deprive the thief wh | May 17, 2019 |
| mixyourbit.com | Listed on badbitcoin.org's badlist "So many of these doubler scams. They are all lies and fraud.2016-02-09" | Before May 17, 2019 |
| miya.holdings | Listed on badbitcoin.org's badlist "Sometimes, you just wish they would come straight out and tell you it's a Ponzi. This comes up with all kinds of flowery bullshit, yet we can all see immedi | January 9, 2021 |
| mizads.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 4/8/2016. | Before May 17, 2019 |
| mize.network | Listed on badbitcoin.org's badlist "Don't be a Mizer, be a miser. Mizers are members of this Ponzi Scheme, misers are sat on their own bitoin, keeping it safe.2018-07-10" | May 17, 2019 |
| mizes.biz | Listed on badbitcoin.org's badlist "Yet another crypto mining fraud. There are hundreds of these fakers.2019-11-25" | November 26, 2019 |
| ml9bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mlbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mlm-matrix5x3.com | Listed on badbitcoin.org's badlist "The Artdotcoin that they refer to, isn't even a cryptocurrency! Anyway, with a title like mlm-matrix5x3, you know you are in a ponzi, and you know you will | June 27, 2020 |
| mlmbit.co.in | Listed on badbitcoin.org's badlist "An'MLM' involves product. This is a Ponzi, not an MLM.2014-10-14" | Before May 17, 2019 |
| mlmbraininb.com | Listed on badbitcoin.org's badlist "Send us money, and you'll make money - We aren't going to tell you how! This scam is pitching for a new level of stupid.2018-09-16" | May 17, 2019 |
| mlmclix.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mlt-bitcoin.com | Listed on badbitcoin.org's badlist "This crook keeps moving his scam around these Mlt-xx domains.2016-02-21" | Before May 17, 2019 |
| mlt-bitcoins.com | Listed on badbitcoin.org's badlist "New to Bitcoin? You soon won't have any left if you believe these lying cheating anonymous crooks!2018-01-28" | Before May 17, 2019 |
| mlt-btc.com | Listed on badbitcoin.org's badlist "That bitatt scamcode making another appearance. Don't send bitcoin unless you don't want it back.2016-01-09" | Before May 17, 2019 |
| mlt-btc100x.com | Listed on badbitcoin.org's badlist "Same scam on many similar domains.2016-06-21" | Before May 17, 2019 |
| mlt-coins.com | Listed on badbitcoin.org's badlist "One of many "early years" scams that seem to be reappearing right now. Somebody must have just got out of Jail. Anyway, bitcoin cannot double, so don | October 4, 2020 |
| mltbtc-x100.com | Listed on badbitcoin.org's badlist "Another one from the Mltxxx series of scams.2016-08-31" | Before May 17, 2019 |
| mltbtc.com | Listed on badbitcoin.org's badlist "Another clone of the bitatt scam.2016-02-08" | Before May 17, 2019 |
| mm4u.co | Listed on binaryscamadvisor.net as MM4U Scam on May 18, 2017 | Before May 17, 2019 |
| mmbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mmclub.co | Listed on binaryscamadvisor.net as Money Mentors Club Scam on November 6, 2016 | Before May 17, 2019 |
| mmibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mmm-gold.com | Listed on badbitcoin.org's badlist "This is just a bitcoin multiplier fraud, using the discredited MMM prefix - Why?2017-02-28" | Before May 17, 2019 |
| mmmafrica.org | Listed on badbitcoin.org's badlist "Just a ponzi like all the MMM frauds.2017-02-09" | Before May 17, 2019 |
| mmmbtc.global | Listed on badbitcoin.org's badlist "A bit of a skit on the MMMglobal Ponzi, but just a ponzi fraud.2016-06-05" | Before May 17, 2019 |
| mmmbtc.online | Listed on badbitcoin.org's badlist "More crooked ventures on the MMM theme. All scams.2016-12-15" | Before May 17, 2019 |
| mmmcoin.help | Listed on badbitcoin.org's badlist "There is no help where your bitcoin has gone to. It is another fraudster.2016-06-24" | Before May 17, 2019 |
| mmmfstp.com | Listed on badbitcoin.org's badlist "Rebuild Trust' Oh yeah - by stealing bitcoin. Don't get sucked in by this ponzi thief.2016-11-23" | Before May 17, 2019 |
| mmmglobal.org | Listed on badbitcoin.org's badlist "This fiat ponzi looks like it's headed for bitcoin. Avoid it like the plague. Another proud silver member of the BF.2014-11-16" | Before May 17, 2019 |
| mmmglobaltokyo.com | Listed on badbitcoin.org's badlist "Is this the real scam? Or a fake MMM scam?? Oh ffs, these MMM frauds and spinoffs are like a virus.2017-02-13" | Before May 17, 2019 |
| mmmofficial.com | Listed on badbitcoin.org's badlist "The MMM ponzi scam just won't go away! It's like fkn Mole Hunt, it gets whacked down, and immediately reappears, phoenix like, in another Country | May 17, 2019 |
| mmmrepublic.com | Listed on badbitcoin.org's badlist "That MMM ponzi had to try bitcoin to keep it going. This could be the worlds largest ponzi fraud.2016-07-11" | Before May 17, 2019 |
| mmmreturns.com | Listed on badbitcoin.org's badlist "And it will keep returning until some people get locked up!2017-02-14" | Before May 17, 2019 |
| mmmunited.org | Listed on badbitcoin.org's badlist "You can unite with your fellow losers and all wail in harmony. How cool doesn't that sound?2017-01-29" | Before May 17, 2019 |
| mmoffs.com | Offers the chance to win a randomly distributed prize by surfing - lottery/raffle. No form of gambling can be hosted, played or advertised on a New Zealand hosted server. | Before May 17, 2019 |
| mnbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mobe.com | Another MLM pyramid scheme that promises you instant wealth for doing little to no work. | Before May 17, 2019 |
| mobeaffiliatesupport.com | Another MLM pyramid scheme that promises you instant wealth for doing little to no work. | Before May 17, 2019 |
| mobilebinarycode.com | Listed on binaryscamadvisor.net as Mobile Binary Code Scam on November 6, 2016 | Before May 17, 2019 |
| mobilebuckz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scams' on 11/1/2018. | Before May 17, 2019 |
| MobiPTC.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| MocMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| modclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| modern-bitcoin.com | Listed on badbitcoin.org's badlist "Another fake mining scam, another hyip, another fraudster pissed off at the Badbitcoin Badlist!2017-10-16" | Before May 17, 2019 |
| modernbitcy.com | Listed on badbitcoin.org's badlist "This scamsite is very orange. Curious.2016-04-24" | Before May 17, 2019 |
| modernbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| modernbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| modernmoneyteam.com | Listed on badbitcoin.org's badlist "By Modern Money, they must mean Ponzi. They are probably right... Sigh.2017-07-01" | Before May 17, 2019 |
| modernptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mogranbrokergroup.ml | Listed on badbitcoin.org's badlist "(yes it's spelt right) Morganbroker Group MBG, IBG llc, and all associated sites. Creating the illusion of trust with a network of associated sit | Before May 17, 2019 |
| mohnibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mojcoin.io | Listed on badbitcoin.org's badlist "We don't want to make a habit of calling out all shitcoins, but when one has gone to lengths to lie to you, we would be negligent to not let you | May 17, 2019 |
| MokMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| moltyads.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'suspicious' on 6/8/2016. | Before May 17, 2019 |
| mom-n-popsptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mombux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| momentptc.pw | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 11/11/2016. | Before May 17, 2019 |
| momobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| monacotreasure.co | Listed on binaryscamadvisor.net as Monaco Treasure Scam on April 24, 2017 | Before May 17, 2019 |
| monarch.capital | Listed on badbitcoin.org's badlist "A grand title for a pretty shitty hyip fraud. Ah well, this is after all 2020. | November 7, 2020 |
| monatglobal.com | listed as scam on http://ethanvanderbuilt.com | Before May 17, 2019 |
| mondial-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mondialmoney.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mondobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| monedero.me | Listed on badbitcoin.org's badlist "Similar to microwallet, but the similarity stops when it comes to paying. It's a scam2014-09-02" | Before May 17, 2019 |
| monedit.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| moneebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| moneroconnect.co | Listed on badbitcoin.org's badlist "Modelled on the MMM Ponzi fraud. Lending to gain - but as always, a distinct absence of borrowers!2018-01-15" | Before May 17, 2019 |
| monetizecoin.com | Listed on badbitcoin.org's badlist "A scam that can't quite decide how it wants to present itself. Pitch everything eh.2018-01-19" | Before May 17, 2019 |
| monetobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| monexchan.com | Listed on badbitcoin.org's badlist "This is the other half of the I7group.com scam. If you have a fake coin, you need a fake exchange for it.2017-09-12" | Before May 17, 2019 |
| monexcrypt.com | Listed on badbitcoin.org's badlist "Safe, secure, and publishes the names of supposed investors on the mainpage. How cool is that? None of this GDPR nonsense from this scammer.2018- | May 17, 2019 |
| money-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| money-click.org | Listed on badbitcoin.org's badlist "So, you bid to buy 'promises of profit' how exciting. Wait until you try to withdraw, that's when it is likely to be a lot less fun.2016-12-01" | Before May 17, 2019 |
| money-cycler.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| money-in-the-mailbox.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| money-investment.org | Listed on badbitcoin.org's badlist "If you simply burned your money, you could at least cut out this middle man.2015-08-09" | Before May 17, 2019 |
| money-kingdom.com | Listed on badbitcoin.org's badlist "That 'Kingdom' is Scamland - but you won't find it on any map.2016-09-28" | Before May 17, 2019 |
| money-paid-unlimited.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| money-plants.biz | Listed on badbitcoin.org's badlist "So bitcoin does grow on trees. Well we learn something new every day, and we just thought it was a scam.2015-02-13" | Before May 17, 2019 |
| money-ptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| money-surfer.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| money-work.xyz | Listed on badbitcoin.org's badlist "The supposed perfect system, except that right in the middle, is an exchange, that is part of the scam, and that exchange will keep whatever you send. Currently | April 11, 2020 |
| money.justfree.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| money.ssmediagroups.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| money10.net | Listed on badbitcoin.org's badlist "Don't kid yourselves - it's a common fake investment hyip/scam2015-04-29" | Before May 17, 2019 |
| money2crypto.pw | Listed on badbitcoin.org's badlist "Money2crypto.pwThere are now more of these system scams than potential victims surely?2019-01-20" | May 17, 2019 |
| money4net.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Money4Task.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| moneyadder.sitemantic.com | Listed on badbitcoin.org's badlist "You do really deserve to lose your funds if you set out to steal from others. It's almost poetry.2018-01-23" | May 17, 2019 |
| Moneyadder.sitemantic.com/money | Listed on badbitcoin.org's badlist - 'You do really deserve to lose your funds if you set out to steal from others. It's almost poetry. 1/23/18' | Before May 17, 2019 |
| MoneyatMyHand.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| moneyattackbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| moneybit.world | Listed on badbitcoin.org's badlist "The system scam, and changecoin.pro, the accompanying scam exchange. These are everywhere.2019-10-17" | October 18, 2019 |
| moneyboard.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| moneybot.net | Listed on binaryscamadvisor.net as Money Bot App Scam on November 6, 2016 | Before May 17, 2019 |
| moneybumper.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| moneybux.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 227/09/2017. | Before May 17, 2019 |
| moneybux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| moneybux.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| moneycircuits.com | Listed on badbitcoin.org's badlist "These HYIPS are all after Bitcoin. Don't let them steal yours.2014-05-27" | Before May 17, 2019 |
| moneyclix.co.za | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 04/3/2018. | Before May 17, 2019 |
| moneyclix.ml | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 18/11/2017. | Before May 17, 2019 |
| moneyclix.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| MoneyClix.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| moneycoin.wix.com | Listed on badbitcoin.org's badlist "Nothing but links to scams from this referral site.2016-07-11" | May 17, 2019 |
| Moneycoin.wix.com/btc-pension | Listed on badbitcoin.org's badlist - 'Nothing but links to scams from this referral site. 7/11/16' | Before May 17, 2019 |
| MoneyComeFirst.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| moneycreator.co | Listed on binaryscamadvisor.net as Money Creator scam on July 18, 2017 | Before May 17, 2019 |
| moneyforclix.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 11/5/2017. | Before May 17, 2019 |
| moneyfree.club | Listed on badbitcoin.org's badlist "This is a really basic Ponzi, lot's of flashy graphics and fuck all except fools to perpetuate it.2018-05-14" | May 17, 2019 |
| moneyfree.co | Adult, fraud, trojans, popups - this site seems to have it all. | September 6, 2020 |
| moneyfreeworld.club | Listed on badbitcoin.org's badlist "They put the word World into the previous scam. They havent't changed the page, just the domain.2018-07-07" | May 17, 2019 |
| moneygropbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| moneyhitbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| moneyinpjs.com | Listed on badbitcoin.org's badlist "This guy also runs known Ponzi Scams - such as 100bitco.in Just stay clear.2014-08-31" | Before May 17, 2019 |
| MoneyIsMust.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| MoneyJob.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| moneyltd.net | Listed on badbitcoin.org's badlist "Yet another crappy scam site. David Blaine can't get 850% in a week on your Bitcoin. Stop being silly.2014-08-01" | Before May 17, 2019 |
| moneymaikersbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| moneymail.bigxmailer.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| moneymakerscode.co | Listed on binaryscamadvisor.net as Money Makers Code Scam on November 6, 2016 | Before May 17, 2019 |
| moneymakingads.net | Profit Sharing/ad packs/Earn Cashback up to 130% - screams Ponzi | June 17, 2020 |
| moneymakingbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| MoneyMyLife.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| moneynonstop.com | Listed on badbitcoin.org's badlist "Also Cashnonstop.com. Two related hyip/ponzi/scams to stay away from. Money does not have the properties of your god(s), it isn't magic.2014-07-0 | Before May 17, 2019 |
| moneyonlineinvestment.com | Listed on badbitcoin.org's badlist "A longstanding domain, that evolves, now including bitcoin theft, and leaves fresh victims with every evolution. A fantasy exchange. Risky doesn' | May 17, 2019 |
| moneypakbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| moneypallas.com | Listed on badbitcoin.org's badlist "The only Greek God is going to be your 'Thor' ass after getting robbed by this hyip.2016-09-14" | Before May 17, 2019 |
| moneyperfect.net | Listed on badbitcoin.org's badlist "This fraud is now after bitcoin as well, so in our badlist it will now go.2017-01-01" | Before May 17, 2019 |
| moneypiggy.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| moneyplantbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| moneyprogram.biz | Listed on badbitcoin.org's badlist "Experienced traders blah di blah, risk free yada yada.... Utter shite. Just a lying thief with a webpage.2018-07-09" | May 17, 2019 |
| moneyquest.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| moneyrift.com | Listed on badbitcoin.org's badlist "More of a gaping chasm from our perspective. Stay away from this blatant fraud.2016-11-11" | Before May 17, 2019 |
| moneysharebux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 13/8/2016. | Before May 17, 2019 |
| moneyshareclix.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 31/10/2016. | Before May 17, 2019 |
| MoneySilk.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| MoneySlip.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| moneyspeed.club | Listed on badbitcoin.org's badlist "A Hyip/Ponzi scam aimed at russian speakers.2017-10-08" | Before May 17, 2019 |
| moneystellar.com | Listed on badbitcoin.org's badlist "Oil themed hyip scams like this used to really common. Perhaps that author has just been released from jail? Anyway, Oil themed scams are back.20 | May 17, 2019 |
| moneystore.xyz | Listed on badbitcoin.org's badlist "One of these common system scams. This one sends you to Fastex.pro, the fake exchange where your bitcoin goes in, but never comes out again.2019- | October 1, 2019 |
| MoneyTeamBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| moneytechnology.site | Listed on badbitcoin.org's badlist "Another system scam with another fake exchange to steal your funds. Not much of a system, just theft. In this instance online-exchange.online.202 | January 5, 2020 |
| moneytimebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| moneytradecoin.com | Listed on badbitcoin.org's badlist "A useless project, punting a coin that has zero value outside the scheme. It is just a Ponzi scam., like the Onecoin fraud.2018-01-06" | Before May 17, 2019 |
| moneytraffix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| moneytraffix2.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| moneytrainptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| moneytrustbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| moneywithjarvis.com | Listed on badbitcoin.org's badlist "And any subdomains like earn.moneywithjarvis.com. These will all be linked to this ponzi. Don't be a mug.2019-06-25" | June 26, 2019 |
| moneyxeon.com | Listed on badbitcoin.org's badlist "A selection of offers, all pitched at getting you sucked into this blatant ponzi scam. We get to hear from the victims!2018-11-02" | May 17, 2019 |
| monibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| monnaiemondiale.com | Listed on badbitcoin.org's badlist "the only thing this site has to do with Cryptocurrency, is stealing it! Just another weasel.2017-08-16" | Before May 17, 2019 |
| monoclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| monsterbtc.net | Listed on badbitcoin.org's badlist "Many bad reports and reviews about this PTC not paying.2016-05-27" | Before May 17, 2019 |
| monsterbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| monsterclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| monthenbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| monthlybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| MonthlyFixPay.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| monumtrade.com | Listed on badbitcoin.org's badlist "They might trade your bitcoin for drugs, but there's no other trade going on. This is a hyip fraud, out to steal.2019-12-13" | December 14, 2019 |
| mooibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| moon-miner.biz | Listed on badbitcoin.org's badlist "It isn't real mining, and bitcoin cannot grow. In fact, fkn nothing grows on the moon!2019-09-24" | September 25, 2019 |
| moonberg.io | Listed on badbitcoin.org's badlist "What the hell is a moonberg? We know what this site is, it's a ponzi fraud, but moonberg, a berg made of moon, c'mon.2019-07-13" | July 14, 2019 |
| moonbitcoin.cash | Listed on badbitcoin.org's badlist "See Coinpot.co listing. You won't get paid. | January 10, 2021 |
| moonbitcoin.live | Listed on badbitcoin.org's badlist "These doublers were some of the very earliest bitcoin scams, this is like Deja Vu! Don't be dumb please, bitcoin cannot double. | May 21, 2020 |
| MoonBux.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| moondash.co.in | Listed on badbitcoin.org's badlist "See Coinpot.co listing. You won't get paid. | January 10, 2021 |
| mooninvest.net | Listed on badbitcoin.org's badlist "Don't reward the idle twat who put this shambles of a scam up.2016-05-11" | Before May 17, 2019 |
| moonpaid.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| moonscoin.com | Listed on badbitcoin.org's badlist "This site is proof, if any were needed, that people out there are getting desperate! What a fkn messy and confused hyip scam this is. | December 19, 2020 |
| moonshare.net | Listed on badbitcoin.org's badlist "This revshare spiel is to try to confuse you, but don't be. It is just another ponzi scheme, that will leave you high and dry.2019-02-27" | May 17, 2019 |
| moonstarbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| moonvis.com | Listed on badbitcoin.org's badlist "I knew a guy, who put a well made box on a stand, near a popular Beach, with a coin slot, and a sign that said "Insert 10p". It didn't do anythin | May 17, 2019 |
| moorefund.com | Listed on badbitcoin.org's badlist "This is a perfect example of what a hyip scam looks like. If you see anything like this, it's a 100% scam.2015-02-15" | Before May 17, 2019 |
| MopMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| MoralBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| more-bitcoin.com | Listed on badbitcoin.org's badlist "Just stop, and think for a minute. Why would anybody triple your money, when they could be tripling their own? Simply, it doesn't triple, they ju | May 17, 2019 |
| morebuxtoday.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| morehunks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| moremoney.site | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 06/24/2016. | Before May 17, 2019 |
| moremoneyincome.net | Listed on badbitcoin.org's badlist "Hyip/Scam2015-06-03" | Before May 17, 2019 |
| moreprofitbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 23/5/2017. | Before May 17, 2019 |
| moretoninvestments.com | Listed on badbitcoin.org's badlist "Don't take our word for it, here is a typical hyip investor experience. "On your 1st deposit you can withdraw but on the 2nd reinvestment it will | May 17, 2019 |
| morganinvest.ml | Listed on badbitcoin.org's badlist "The text is copied from the Bitatt scam, this tells you all you need to know.2015-04-07" | Before May 17, 2019 |
| moringbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| moringstarbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| morpheusptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| morriswyatt.work | https://www.scamfinance.com/yourprofit247-review/ | December 3, 2019 |
| moscowbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| motherwallet.net | Listed on badbitcoin.org's badlist "The most basic thing that we seek in a supposedly English Operator, is a fundamental command of English as a language. This may as well be Swahil | October 15, 2019 |
| motobux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/5/2017. | Before May 17, 2019 |
| motoclixx.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| motorcrossclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mountainbit.biz | Listed on badbitcoin.org's badlist "They offer the usual scammy 3 plans. Dumb, dumber, and dumbest! Don't get fooled this easily please.2019-10-02" | October 3, 2019 |
| Mountbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mountrushmoreclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mousebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mousetrapclicker.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 10/6/2017. | Before May 17, 2019 |
| move-in-money.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| movemente.biz | Listed on badbitcoin.org's badlist "For every real Mining Provider, there are 99 fakers. Can you guess which this is? (Clue - it's in our badlist)2018-08-22" | May 17, 2019 |
| moviekings.ca | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| movoadas.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 1/9/2016. | Before May 17, 2019 |
| movoads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mozbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mpprofessor.com | Listed on binaryscamadvisor.net as Modern Profit Professor Scam on November 6, 2016 | Before May 17, 2019 |
| mrbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mrbuxs.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'payment problems' on 4/3/2016. | Before May 17, 2019 |
| mrcryptocoins.com | Listed on badbitcoin.org's badlist "In the 80 days that you entrust them with your bitcoin - they will be gone, your bitcoin will be gone, and your fingernails will be chewed to not | Before May 17, 2019 |
| mrcryptocoins.com.co | Listed on badbitcoin.org's badlist "Err, from .com to .co.co - was it worth even moving this failed multiplier scam?2017-06-09" | Before May 17, 2019 |
| mrdigicoin.eu | Listed on badbitcoin.org's badlist "Profitable mining? In your dreams. This is just hyip/ponzi script.2019-01-10" | May 17, 2019 |
| mrdoubler.com | Listed on badbitcoin.org's badlist "Every doubler is just false ponzi promises. All ponzi's run out of fresh victims and hit a wall, usually within days.2016-06-20" | Before May 17, 2019 |
| msbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| msinv.biz | Listed on badbitcoin.org's badlist "If they'd left Bitcoin alone, we'd have left them alone. The dirty rotten ponzi scammers.2014-08-16" | Before May 17, 2019 |
| msoftware.co | Listed on binaryscamadvisor.net as Management Software Review on May 26, 2017 | Before May 17, 2019 |
| mtatraders.org | Listed on badbitcoin.org's badlist "High powered bitcoin bullshit. Fast enough to take down any fan that it may hit.2017-07-16" | Before May 17, 2019 |
| mtbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mtclickz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mtgoox.com | Listed on badbitcoin.org's badlist "Don't take the risk with this chinese origin insecure site. Remember - If it looks too good to be true, it is.2015-05-25" | Before May 17, 2019 |
| mtmg.pro | Listed on badbitcoin.org's badlist "Mt as in Empty! This hyip scam, like all hyip´s is pure bs.2019-11-25" | November 26, 2019 |
| mtsoft.co | Listed on binaryscamadvisor.net as MTSoft Scam on September 19, 2017 | Before May 17, 2019 |
| mttbsystem.com | listed as scam on http://ethanvanderbuilt.com/2014/07/29/my-top-tier-business-mttb-scam-yes-opinion/ | Before May 17, 2019 |
| mubitcoin.com | Listed on badbitcoin.org's badlist "One of the very first things that you need to understand about bitcoin, is that it cannot grow or multiply. This joker should rename his scam Muh-bitcoin! | June 19, 2020 |
| muchclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mudbux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| multabux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 31/12/2017. | Before May 17, 2019 |
| multi-arbitrage.com | Listed on badbitcoin.org's badlist "Do you really want to send your Bitcoin to this scheme? We suggest you don't.2014-06-11" | Before May 17, 2019 |
| multi-coin.com | Listed on badbitcoin.org's badlist "Fake mining from the hyip producers.2016-08-12" | Before May 17, 2019 |
| multi-intrest.com | Listed on badbitcoin.org's badlist "Don't think that these hyip frauds actually benefit depositors, they are as fake as Mock Auctions. Conmen.2018-06-05" | May 17, 2019 |
| multibit.cc | Listed on badbitcoin.org's badlist "Bitcoin cannot multiply, however, this scoundrel figures that if you are dumb enough to send it, he will be polite enough to keep it.2019-04-12" | May 17, 2019 |
| multibit.co.in | Listed on badbitcoin.org's badlist "We really didn't need another coindoubler ponzi/fraud, but here's another one anyway.2016-10-24" | Before May 17, 2019 |
| multibitcoinwallet.com | Listed on badbitcoin.org's badlist "This site makes us very nervous. You are downloading software that might do anything.2014-07-13" | Before May 17, 2019 |
| multibtc.org | Listed on badbitcoin.org's badlist "Please don't download this malicious software. This is a bad bad badsite.2015-06-17" | Before May 17, 2019 |
| multicoinbank.com | Listed on badbitcoin.org's badlist "Cryptocurrency cannot double, and furthermore, doesn't need a Bank. Why are you sending it here?2019-05-25" | May 26, 2019 |
| multicrypto.net | Listed on badbitcoin.org's badlist "Does what it says, accepts and steals multi crypto's.2015-02-01" | Before May 17, 2019 |
| multicryptos.com | Listed on badbitcoin.org's badlist "This Ponzi will take most coins. You will just be giving your coins to another thief though.2015-02-06" | Before May 17, 2019 |
| multim.io | Listed on badbitcoin.org's badlist "Using a very much overused hyip template, this scam comes straight out of the bargain bin! | October 2, 2020 |
| multimine.io | Listed on badbitcoin.org's badlist "Your regular reminder, that anybody can register a UK Ltd Company at a Virtual Office, like these fraudsters have. This fraudsite is put together far more convi | August 29, 2020 |
| multimine.net | Listed on badbitcoin.org's badlist "This site should be selling red flags, not 'mining' contracts. The setup is Ponzi, not mining.2015-03-02" | Before May 17, 2019 |
| multiminer.website | Listed on badbitcoin.org's badlist "Once again, fake mining as a cover story for this ponzi scam. Do the maths, then rip up the maths because they are thieves, not ponzi managers. | September 8, 2020 |
| multimining.website | Listed on badbitcoin.org's badlist "Frauds pretending to mine seems to be the current vogue for scammers. Here is yet another.2017-10-16" | Before May 17, 2019 |
| multiplecoin.com | Listed on badbitcoin.org's badlist "This odd hyip scam site uses most of the landing page imploring you to trust them, then the rest of the site offering Ponzi plans.2018-08-27" | May 17, 2019 |
| multiplefund.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-05-06" | Before May 17, 2019 |
| multiplexersystem.co | Listed on binaryscamadvisor.net as Multiplexer System Scam on November 6, 2016 | Before May 17, 2019 |
| multiplier-btc.com | Listed on badbitcoin.org's badlist "What is there to say. All these multipliers are bogus.2015-12-28" | Before May 17, 2019 |
| multiply-bitcoin.online | Listed on badbitcoin.org's badlist "You rarely find any of these that can actually do what they claim, even for the first few, because there aren't enough idiots left to fall for th | Before May 17, 2019 |
| multiply-bitcoin.org | Listed on badbitcoin.org's badlist "It may be some time before this scam runs out of domains. Ah well, we'll still be on top of it.2017-01-24" | Before May 17, 2019 |
| multiply-bitcoin.pw | Listed on badbitcoin.org's badlist "The old flaw in the blockchain ploy eh.... well you ain't fooling us.2015-07-13" | Before May 17, 2019 |
| Multiply-bitcoin.pw/bitmine | Listed on badbitcoin.org's badlist - 'Another scam from this fraudster. 1/9/16' | Before May 17, 2019 |
| multiply-bitcoins.eu | Listed on badbitcoin.org's badlist "Nice new design - but the same old scam. Our skilled traders blah de blah.2015-05-27" | Before May 17, 2019 |
| multiply-coins.com | Listed on badbitcoin.org's badlist "Bitcoin cannot, and does not multiply. What happens is, a thief puts up a webpage, and you send Bitcoin to him/her. He/she then spends it on better quality drug | September 18, 2020 |
| multiply-crypt.com | Listed on badbitcoin.org's badlist "Oh ffs, how many scam multipliers are there? Please don't get involved, you are feeding thieves.2015-02-14" | Before May 17, 2019 |
| multiply-x-bit.com | Listed on badbitcoin.org's badlist "The latest in a long line of scam coin multipliers. Do these people even manage to fool anybody anymore?2015-05-18" | Before May 17, 2019 |
| multiplybit.com | Listed on badbitcoin.org's badlist "At leat it isn't a scam doubler, it's a scam tripler. Nice slant.2014-12-04" | Before May 17, 2019 |
| multiplybitcoin.com | Listed on badbitcoin.org's badlist "A Ponzi/Scam with a twist, you deposit and then discover you have to refer 5 people or you get nothing back. Tacky.2014-09-01" | Before May 17, 2019 |
| multiplybtc.com | Listed on badbitcoin.org's badlist "It took them a while to get to this domain for their nefarious frauds, but finally, here it is.2016-01-08" | Before May 17, 2019 |
| multiplybtc.gq | Listed on badbitcoin.org's badlist "there is no such thing as a genuine coin multiplier. They are all just thieves. No ambiguity, no exception.2017-02-27" | Before May 17, 2019 |
| multiplybtc.info | Listed on badbitcoin.org's badlist "The bitatt scamcode making another appearance.2016-07-21" | Before May 17, 2019 |
| multiplybtcx200.site123.me | Listed on badbitcoin.org's badlist "A kind of 'composite' of all the styles of doubler fraud, on one page. The word 'overcooked' comes to mind.2017-05-16" | Before May 17, 2019 |
| multiplybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| multiplyhundredfoldbitcoinsaday.blogspot.com | Listed on badbitcoin.org's badlist "Needless to say - just a fraud.2016-12-29" | Before May 17, 2019 |
| multiplymybitcoins.bid | Listed on badbitcoin.org's badlist "Just another doubler fraud.2016-04-20" | Before May 17, 2019 |
| multiptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| multisbox.com | Listed on badbitcoin.org's badlist "Investing is not a game, and a ponzi is not an investment, even if you call it a game.2016-08-09" | Before May 17, 2019 |
| munsbit.io | Listed on badbitcoin.org's badlist "What does this scamsite title even mean? Whatever it means, it is a ponzi, and a thief, and so the odds are against you, big time!2019-02-04" | May 17, 2019 |
| music-brokerbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| musk-cryptocurrency.info | Listed on badbitcoin.org's badlist "Mr Musks turn to be impersonated on an Ethereum giveaway fraud. These are very common scams, but for reference,nobody really gives away Ethereum. | May 17, 2019 |
| musk-free.com | Listed on badbitcoin.org's badlist "Another Elon Musk fake Crypto giveaway. There have been a few of these and a few variations. They are out to steal from you. | January 12, 2021 |
| musk20.com | Listed on badbitcoin.org's badlist "The latest in a long line of fake Elon Musk giveaways. Elon has never done a giveaway of any description, and isn't about to start. Don't be so easily f | February 26, 2020 |
| muskdrop.best | Listed on badbitcoin.org's badlist "Another fake Elon musk giveaway. Don't get suckered by these all too common frauds. | January 12, 2021 |
| musthits.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 29/10/2016. | Before May 17, 2019 |
| mutualforexgbu.com | Listed on badbitcoin.org's badlist "The promised returns are completely unrealistic.It's another HYIP, and it's hijacking details from a Dormant Regd. Company2014-05-23" | Before May 17, 2019 |
| mutualfundsbanking.com | Listed on badbitcoin.org's badlist "Nothing very mutual about stealing money from innocent people.2015-08-09" | Before May 17, 2019 |
| mutualhash.com | Listed on badbitcoin.org's badlist "Stealing funds, by pretending you're mining, when all it is is a ponzi - is not the definition of Mutual!2018-05-18" | May 17, 2019 |
| mutualptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mutualtrust.biz | Listed on badbitcoin.org's badlist "Last time I was in Banbury, I didn't notice a stop for Moscow on the Bus Route. Anyway, avoid this hyip.2015-10-14" | Before May 17, 2019 |
| mvestors.com | Listed on badbitcoin.org's badlist "The 'M' must be for Mug! You aren't an Investor in this hyip scam, you are just a Mug, sorry.2019-03-23" | May 17, 2019 |
| mvpconnect.co | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| mwbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mxrevshare.co | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/11/2016. | Before May 17, 2019 |
| my-btc-profit.net | Listed on badbitcoin.org's badlist "What a pile of absolute spiel from start to finish. Here's a laughable quote from the Meet the CEO bit, "Hi - I’m an ex-software developer for a large f | October 18, 2020 |
| my-cryptobitx.com | Listed on badbitcoin.org's badlist "Various subdomains on the cryptobitx scam domain, including this one.2017-02-20" | Before May 17, 2019 |
| my-doubler.org | Listed on badbitcoin.org's badlist "That's like saying My-Personal-Pickpocket? Don't send bitcoin, you WILL lose it.2017-07-18" | Before May 17, 2019 |
| my-free.website | Free web hosting. If you are serious about being online - be professional and get a domain name. | Before May 17, 2019 |
| my-hash.com | Listed on badbitcoin.org's badlist "Another fake mining site. Don't send bitcoin here.2015-11-17" | Before May 17, 2019 |
| my-moneybux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| my-ptc.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| my-wci.com | Listed on badbitcoin.org's badlist "Some mad javascript going on, on this hyip scamsite. An always profitable trading bot, yeah right.2017-12-24" | Before May 17, 2019 |
| my.bisshamontrade.com | Listed on badbitcoin.org's badlist "A ponzi scheme promoted via social media. How ashamed you must be, having suckered your family and friends into this fraud.2019-04-14" | May 17, 2019 |
| my101ads.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 29/5/2017. | Before May 17, 2019 |
| my101shop.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 1/9/2017. | Before May 17, 2019 |
| my1dollarbusiness.com | Listed on badbitcoin.org's badlist "A more blatant Ponzi you will never see. Ponzi's are illegal in most countries.2017-01-10" | Before May 17, 2019 |
| my24hourincome.com | Listed on badbitcoin.org's badlist "Another one of these 'revshare' scams. They are just ponzi's and thieves.2016-09-10" | Before May 17, 2019 |
| my2bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| my2clix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'suspicious' on 3/3/2016. | Before May 17, 2019 |
| my6clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| my7bit.com | Listed on badbitcoin.org's badlist "Just another bitcoin thief trying his luck with ludicrous promises. It's all only ever just lies you know!2017-02-08" | Before May 17, 2019 |
| my7bitcoins.com | Listed on badbitcoin.org's badlist "Previously the my7bit scam. They fold after days and move domain.2017-06-07" | Before May 17, 2019 |
| my7network.com | Listed on badbitcoin.org's badlist "There have been a couple of 'My7' themed frauds so far. If you didn't manage to lose your bitcoin to those, you have another chance to give it to | Before May 17, 2019 |
| my8figuredreamlifestyle.com | listed as scam on http://ethanvanderbuilt.com/2016/08/22/tidom-scam-yes-opinion/ | Before May 17, 2019 |
| myaddsup.com | Doesn't add up for me. Ad packs and 154% return spells Ponzi | November 19, 2019 |
| myadmagnet.com | Listed on badbitcoin.org's badlist "These ponzi's, disguised as ad networks, come along often. It is a walled garden where you all think you are working. You aren't, you are all los | December 26, 2019 |
| myadsclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mybcoinoffice.com | Listed on badbitcoin.org's badlist "Vanished. A ptc site where you could 'buy' upgrades. There are a few of these, and they all seem to disappear eventually. Stick with the one or t | Before May 17, 2019 |
| mybestpornobux.us | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mybigbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mybit.live | Listed on badbitcoin.org's badlist "Rename that to My ex bit. You are exceptionally unlikely to ever see it again.2017-11-25" | Before May 17, 2019 |
| mybitcoin.garden | Listed on badbitcoin.org's badlist "Nice design, but calling it a game is just to disguise that it is after all, just another Ponzi. For every gainer, there are many more losers.201 | Before May 17, 2019 |
| mybitcoindaily.com | Listed on badbitcoin.org's badlist "They don't want you to know it is just another ponzi scheme, with bad intent, so they use the term Matrix instead. That fooled you! | April 10, 2020 |
| mybitcoiner.com | Listed on badbitcoin.org's badlist "Don't kid yourselves. No product means you are the product. This is just a ponzi.2017-05-24" | Before May 17, 2019 |
| mybitcoinjob.com | Listed on badbitcoin.org's badlist "Been going a while now- payout attempt leads to further scams, don't give them your info, your time, or your Btc2014-03-13" | Before May 17, 2019 |
| mybitcoinmania.com | Listed on badbitcoin.org's badlist "Don't download that malware from these crooks. You will sorely regret it2016-03-03" | Before May 17, 2019 |
| mybitcoinsusa.com | Listed on badbitcoin.org's badlist "This site smells worse than a ships toilet. We're investigating, but in the meantime, if you get contacted by "Gary Simons" be aware that it's pr | Before May 17, 2019 |
| mybitcointube | scam - https://tbbob.com/scams/mybitcointube-review-a-scam-that-is-full-of-ads | November 2, 2019 |
| mybitcointube.com | Listed on badbitcoin.org's badlist "This is a slight variation on the AdPack scams that were prevalent. Let's hope there aren't more to come. These are just ponzi's that fool you into | August 1, 2020 |
| mybitcome.com | Listed on badbitcoin.org's badlist "Like all Ponzi's there will be a dozen big losers for every small winner. Don't be a fool.2016-12-09" | Before May 17, 2019 |
| mybitfunder.com | Listed on badbitcoin.org's badlist "No. Don't be this crooks bit funder, don't send bitcoin to such a blatant fraud.2018-02-11" | Before May 17, 2019 |
| mybitmine.co | Listed on badbitcoin.org's badlist "Another goodsite gone bad. If it improves, let us know.2015-12-08" | Before May 17, 2019 |
| mybitminers.com | Listed on badbitcoin.org's badlist "Another utterly fake supplier. Don't get scammed by this site.2017-08-13" | Before May 17, 2019 |
| mybitonline.com | Listed on badbitcoin.org's badlist "This isn't an investment, it is yet another hyip fraud. Ponzi scams dressed up to look good. | April 1, 2020 |
| mybluebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mybrbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mybrowsercash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mybtc.bid | Listed on badbitcoin.org's badlist "I'm starting to get double vision from all these multiplier frauds, probably the safest way to double my wealth.2016-03-12" | Before May 17, 2019 |
| mybtc.club | Focus is on signing up new referrals rather than selling a product - pyramid - illegal. | Before May 17, 2019 |
| mybtc.in | Listed on badbitcoin.org's badlist "Another Scam investment site 1/28/15 Update. Now a faucet, but still the same scammer, so best not to trust it.2015-08-30" | Before May 17, 2019 |
| mybtc.live | Listed on badbitcoin.org's badlist "They left a load of losers when they moved to this domain, will you be a loser on the next move?2017-02-20" | Before May 17, 2019 |
| mybtc.mobi | Listed on badbitcoin.org's badlist "This scam is spreading around domains - If it is called Mybtc.anything, then it's probably just a fraud.2017-03-06" | Before May 17, 2019 |
| mybtc.pw | Listed on badbitcoin.org's badlist "Same scam, different domain. Keep em coming.2017-01-31" | Before May 17, 2019 |
| mybtcadz.com | Listed on badbitcoin.org's badlist "A ponzi, is often called a cycler, or matrix, but it is still a ponzi, still run by a thief, and will still steal 90% of depositors funds!2017-08 | Before May 17, 2019 |
| mybtcapp.online | Listed on badbitcoin.org's badlist "Also thebtcapp.com. You cannot generate btc on an Android, don't be so daft, the numbers are just lies! Whatever you do, don't send a fee, that is where | September 14, 2020 |
| mybtcdreams.com | Listed on badbitcoin.org's badlist "This scam domain is registered for ten years! With the fraud running at the moment, it might not be around ten days.2017-12-16" | Before May 17, 2019 |
| mybtcnews.com | Listed on badbitcoin.org's badlist "Our btc news, is that mybtcnews.com is bad news. Don't send bitcoin to withdraw - you'll lose it.2017-04-10" | Before May 17, 2019 |
| mybtcplusplus.com | Listed on badbitcoin.org's badlist "Doesn't matter what they call the site, a ponzi is just a ponzi. If you invest in a ponzi, do so knowing that you will lose most or all of your d | Before May 17, 2019 |
| mybtgwallet.com | Listed on badbitcoin.org's badlist "People - STOP giving websites your bitcoin along with your private keys. You have only yourselves to blame when you lose it all.2017-11-20" | Before May 17, 2019 |
| mybux.com.ar | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mybux.ge | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mybux.me | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mybux.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 20/4/2017. | Before May 17, 2019 |
| mybux.uw.hu | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mybux1.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mycashbar.com | Deceptive advertising - get rich quick rubbish | Before May 17, 2019 |
| mycashbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mycashbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mycashclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| MyCashDream.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| MyCashDuty.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| mycashflowptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| MyCashinHand.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| mycashmethod.co | Listed on binaryscamadvisor.net as My Cash Method Scam on May 17, 2017 | Before May 17, 2019 |
| mycashpool.com | Listed on badbitcoin.org's badlist "This scamsite is about as mixed up and random as a fraud can get. A real amateur.2017-03-28" | Before May 17, 2019 |
| MyCashTable.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| mycitybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| myclix.co.in | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/6/2016. | Before May 17, 2019 |
| myclix.ml | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 18/5/2017. | Before May 17, 2019 |
| myclix.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 16/7/2016. | Before May 17, 2019 |
| myclix4u.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| myclixface.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| myclixpaid.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mycloudbtc.com | Listed on badbitcoin.org's badlist "More cloud scamming. There are very few real cloudmining operators, this is not one of them.2019-04-01" | May 17, 2019 |
| mycoindragon.com | Listed on badbitcoin.org's badlist "They dress it up like it's a 'system', but it really is just a ponzi, where you are tasked to find more suckers, or lose your money.2015-12-09" | Before May 17, 2019 |
| mycoinsin.biz | Listed on badbitcoin.org's badlist "We hope this site doesn't fool you. If it does. you should really stay off the Internet.2016-09-05" | Before May 17, 2019 |
| mycrypto.mavro.website | Listed on badbitcoin.org's badlist "Don't you just love the smell of bullshit in the morning. Ahhh.2017-02-05" | Before May 17, 2019 |
| mycryptobit.io | Listed on badbitcoin.org's badlist "This site has been designed to appear absolutely plausible - right up to the bit where it goes full ponzi. No need to be suckered by these scound | May 17, 2019 |
| mycryptoconsult.io | Listed on badbitcoin.org's badlist "What a load of glossy bullshit! Proof that you CAN polish a turd. Then there's Glamjet Coin oh ffs! Please don't get sucked into this pathetic fr | May 17, 2019 |
| mycryptoincome.com | Listed on badbitcoin.org's badlist "Their crypto income comes from putting up ponzi scams like this one. You don't get rich, ever.2017-02-10" | Before May 17, 2019 |
| mycryptomine.com | Listed on badbitcoin.org's badlist "Here's a tip. NEVER take out an Ethereum Mining Contract, with a site that spells it Etherium. These amateur scammers don't even know this subjec | Before May 17, 2019 |
| mycryptoprofit.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 26/1/2017. | Before May 17, 2019 |
| mycryptoworld.com | Listed on badbitcoin.org's badlist "Also Mycryptoworld.net and Mycryptoworld.org. Another site promoting the Pump and Dump Mycryptocoin. If you don't know what pump and dump is, don | Before May 17, 2019 |
| Mycryptoworld.net | Listed on badbitcoin.org's badlist - 'Another site promoting the Pump and Dump Mycryptocoin. If you don't know what pump and dump is, don't find out the hard way. 12/22/16' | Before May 17, 2019 |
| Mycryptoworld.org | Listed on badbitcoin.org's badlist - 'Another site promoting the Pump and Dump Mycryptocoin. If you don't know what pump and dump is, don't find out the hard way. 12/22/16' | Before May 17, 2019 |
| mycycler.com | Listed on badbitcoin.org's badlist "Ponzi's like this can easily suck you in. The only thing you have failed to consider, is that they are purely set up to keep as much as possible. | Before May 17, 2019 |
| mydailyadz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mydailycoin.com | Listed on badbitcoin.org's badlist "If you have funds in this ponzi site, they are now lost (Site down)2014-07-10" | Before May 17, 2019 |
| mydailyincomegoal.com | https://www.scamfinance.com/yourprofit247-review/ | December 3, 2019 |
| mydex.cc | Listed on badbitcoin.org's badlist "It would be nice to think that it might take more effort than this shite scam, to steal from people. Sadl isn't it?2018-06-23" | May 17, 2019 |
| mydollarbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 8/5/2017. | Before May 17, 2019 |
| mydoublebitcoin.biz | Listed on badbitcoin.org's badlist "Bitcoin Doublers are one of the simplest scams. Most people only risk up to about $10, and when they don't get it back, just shrug off the loss. Stop feed | April 27, 2020 |
| mydownlinebuilder.us | Matrix. Also requires that you signup with a second account if you are already a member of one of the programs. | Before May 17, 2019 |
| MyDuty.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| MyDuty.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| MyEarlyCash.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| myearnsource.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 1/11/2016. | Before May 17, 2019 |
| myeasymine.info | Listed on badbitcoin.org's badlist "Cloud mining themed hyip frauds like this, are more common than real cloud mining, by about 20 to 1!2018-01-20" | Before May 17, 2019 |
| myehterwallet.com | Listed on badbitcoin.org's badlist "One of the most convincing phishing emails ever. Never follow a link from an email, unless you have requested it, and expect it.2017-10-13" | Before May 17, 2019 |
| myetherieumwallet.com | Listed on badbitcoin.org's badlist "Check that spelling! This isn't the genuine 'Myetherwallet' it is a phishing scam that will steal your Ethereum.2017-07-11" | Before May 17, 2019 |
| myetherwaiiete.com | Listed on badbitcoin.org's badlist "Please always check that spelling. This will arrive in an unsolicited phishing email.2017-10-07" | Before May 17, 2019 |
| myetherwailet.com | Listed on badbitcoin.org's badlist "It looks so similar, check and recheck that address in your web browser.2017-10-13" | Before May 17, 2019 |
| myetherwallel.com | Listed on badbitcoin.org's badlist "Whatever happened to Phishing Quota's? Myetherwallet is in pitched battle with the thieves!2017-07-21" | Before May 17, 2019 |
| myetherwallet.cam | Listed on badbitcoin.org's badlist "Still phishing - Please don't get hooked.2017-07-21" | Before May 17, 2019 |
| myetherwallet.com.gl | Listed on badbitcoin.org's badlist "There are a few phishing/fraud sites after your ethereum. Check you are on the right domain, and only follow your own bookmarks.2017-07-17" | Before May 17, 2019 |
| myetherwallet.su | Listed on badbitcoin.org's badlist "Phishing for your details - ALWAYS check you are on the right site!2017-07-19" | Before May 17, 2019 |
| myetherwalliet.com | Listed on badbitcoin.org's badlist "Gone phishing lately?2017-07-19" | Before May 17, 2019 |
| myetherwlallet.com | Listed on badbitcoin.org's badlist "Check every letter in that url, and NEVER follow a link from an email.2017-10-02" | Before May 17, 2019 |
| myetinerwallet.com | Listed on badbitcoin.org's badlist "What next from these Phishers - Myitinerantwallet.con?2018-04-09" | May 17, 2019 |
| myetrerwallet.com | Listed on badbitcoin.org's badlist "Gone phishing... Doo Be Doo Be Doo....2017-08-18" | Before May 17, 2019 |
| myeverythingwebsite.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| myextremehits.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/6/2017. | Before May 17, 2019 |
| myezdollarclub.com | No product except affiliate program. Ponzi | Before May 17, 2019 |
| myfbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| myfintegri.com | Listed on badbitcoin.org's badlist "The follow up scam from the My-wci fraudsters. Not too imaginative these thieves.2018-10-21" | May 17, 2019 |
| myfirstonlinepayday.co | Listed on binaryscamadvisor.net as My First Online Payday Scam on November 6, 2016 | Before May 17, 2019 |
| MyFixEarning.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| myforexlifestyle.com | Listed on binaryscamadvisor.net as Copy Profit Share Scam on June 30, 2017 | Before May 17, 2019 |
| myfreebitco.in | Listed on badbitcoin.org's badlist "The 100x your bitcoin script. You would need 100 people to be as stupid as you were. Think about it.2016-11-19" | Before May 17, 2019 |
| myfreebtc.net | Listed on badbitcoin.org's badlist "You will burn out your coinhive infected PC, wind up with a big electricity bill, but not get paid. Sounds like fun.2018-03-04" | Before May 17, 2019 |
| myfreesites.net | Free web hosting. If you are serious about being online - be professional and get a domain name. | Before May 17, 2019 |
| myfreewealthsystem.com | Listed on binaryscamadvisor.net as Free Wealth System Scam on January 6, 2017 | Before May 17, 2019 |
| myfunbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mygoldbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mygoldmoney.net | Listed on badbitcoin.org's badlist "Ooohh... A shiny sounding site, mentionong the G word, that'll sucker somebody. A Hyip/Fraud.2016-05-26" | Before May 17, 2019 |
| mygoldptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mygpt.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mygrandfunds.com | Listed on badbitcoin.org's badlist "I suppose Myhalfbakedhyipfraud doesn't quite have the same ring to it. Ah well.2016-12-29" | Before May 17, 2019 |
| MyHappyBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| myhonestbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| myimarketslive.co | imarketslive.com | Before May 17, 2019 |
| myinvestmentsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| MyInviteRevenue.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| myinvpays.com | Listed on badbitcoin.org's badlist "Hyip/scams cannot make you rich. Your little deposit will be paying for more adverts, like the one you followed to the fraud.2017-01-07" | Before May 17, 2019 |
| MyJobisFirst.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| mykashsite.com | Listed on badbitcoin.org's badlist "Your lose cash site. If you pretend to understand what they are offering, then you are the perfect mark for this hyip scam.2018-09-14" | May 17, 2019 |
| MyLifeForMoney.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| mymatrix.io | Listed on badbitcoin.org's badlist "Matrix=Ponzi=Scam. Any questions, mail us.2017-06-29" | Before May 17, 2019 |
| mymicroprofits.com | Listed on badbitcoin.org's badlist "Stop fooling yourselves, this is just another ponzi scheme, where you hope to earn 3% a day, for doing fuck all. Then there is the real world. | June 28, 2020 |
| mymillionairementor.co | MOBE Funnel | Before May 17, 2019 |
| MyMoney.fun | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| MyMoney.host | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| MyMoney.press | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| mymoneybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mymoneybux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| MyMoneyWish.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| mymonkeybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| MyMonthlyWork.com | Listed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page. | Before May 17, 2019 |
| mymticlub.com | Listed on badbitcoin.org's badlist "Just give us your Bitcoin, and our Automated AI Super Software will make you steadily richer. Every month, there is also a bonus of a handful of Magic Beans for | February 23, 2020 |
| mynowmining.com | Listed on badbitcoin.org's badlist "And nowmining.com 2 parts of the same ponzi fraud.2018-01-06" | Before May 17, 2019 |
| myonlinebusinessempire.com | Another MLM pyramid scheme that promises you instant wealth for doing little to no work. | Before May 17, 2019 |
| myownptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mypaidtube.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mypassiveshares.com | Listed on badbitcoin.org's badlist "Passive Income, that oh so elusive carrot on a stick. You won't find it in this common "AdPack" scam. It is just another walled garden, of ponzi non | April 17, 2020 |
| mypassivetrades.com | Listed on badbitcoin.org's badlist "Nobody owes you a living. This is just another ponzi scheme, to add to the thousands of frauds that have already left people broke.2019-12-04" | December 5, 2019 |
| mypaycheckweekly.com | Deceptive advertising - get rich quick rubbish | Before May 17, 2019 |
| mypayingads.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 20/5/2017. | Before May 17, 2019 |
| mypayingcryptoads.com | Selling adpacks and guaranteeing a return on investment. Ponzi (ref Traffic Monsoon). | Before May 17, 2019 |
| mypayingcryptoads.us | Selling adpacks and guaranteeing a return on investment. Ponzi (ref Traffic Monsoon). | Before May 17, 2019 |
| MyPayMyLife.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| MyPayPot.com | Listed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page. | Before May 17, 2019 |
| MyPayStuff.com | Listed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page. | Before May 17, 2019 |
| myPCjob.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| myperfects.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| myprobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| myprofitbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| myprotraffic.com | Listed on badbitcoin.org's badlist "Another revshare fraud. You are selling ads to people who are selling them to you - ad nauseum. It's bloody silly.2016-07-20" | Before May 17, 2019 |
| myptc.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| myptcstar2.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| MyReferralDesk.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| myresellerclub.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| myshareback.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/15/2016. | Before May 17, 2019 |
| MyShareJob.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| mysnowybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| myspaceptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mysql.toolbelt.marketing | https://www.scamfinance.com/yourprofit247-review/ | December 3, 2019 |
| mystarbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mysteriousbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mysteryclickers.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mysteryptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mysteryptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mysticalclix.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mysticdragonsptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mysticmountainsptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mysuccessmastermind.com | Listed on badbitcoin.org's badlist "If the title of this ponzi scam doesn't make you smile, you don't understand Irony.2018-10-20" | May 17, 2019 |
| mysummitoption.com | Listed on badbitcoin.org's badlist "Any site pitching Forex or Binary Options is likely to be an outright scam, but for an even more outright scam, this domain takes some beating! | August 15, 2020 |
| mysurf4cash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mysurf4pay.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mythicalbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mytouch1979.theconversionpros.com/sl/clicking/ | False claims of easy money | Before May 17, 2019 |
| mytrader.trade | Listed on badbitcoin.org's badlist "Automated Trading - My arse! You send your bitcoin to Trady McTradeFace, and he keeps it.2017-06-07" | Before May 17, 2019 |
| mytradercoin.com | Listed on badbitcoin.org's badlist "And everything associated with it. Can't even spell Crypto the same twice! Just thieves.2017-03-19" | Before May 17, 2019 |
| mytrafficadz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 9/2/2018. | Before May 17, 2019 |
| mytrafficflare.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'problem' on 5/10/2016. | Before May 17, 2019 |
| mytrafficschares.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mytrafficvalue.com | Listed on badbitcoin.org's badlist "Also Paidverts.com. Their SSL belongs to a spanish industrial supplies company? Bad reports, not paying and so cheating advertisers2014-10-26" | Before May 17, 2019 |
| mytrusting.com | Listed on badbitcoin.org's badlist "You would have to be hypnotised, hit with a brick, and rohypnol'd up to the eyeballs before you would trust this scam.2017-02-15" | Before May 17, 2019 |
| myturbobux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 12/7/2016. | Before May 17, 2019 |
| myvstation.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| mywalletbtc.com | Listed on badbitcoin.org's badlist "One from a serial scammer.2015-02-19" | Before May 17, 2019 |
| MyWebEarnings.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| MyWeeklyJob.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| mywfg.com | listed as scam on http://ethanvanderbuilt.com/2015/08/03/wfg-scam-yes-opinion/ | Before May 17, 2019 |
| mywinningsystem.com | Listed on binaryscamadvisor.net as My Winning System Scam on November 6, 2016 | Before May 17, 2019 |
| mzzhost.com | Free web hosting with too many dodgy sites. If you want to be online - get a domain name. | Before May 17, 2019 |
| naamkarank.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 26/2/2018. | Before May 17, 2019 |
| NafMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| nagadurgabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| NagMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| naibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| naidbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| naizmene.cc | Listed on badbitcoin.org's badlist "This cute domain associated with the Telegram bot stoppoiskbot, is already becoming well known. Don't go here, whatever the blackmailer demands, go to the p | June 23, 2020 |
| najobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nakedlocals.com | Adult | Before May 17, 2019 |
| namingss.ml | Listed on badbitcoin.org's badlist "Well, it's a Ponzi. No more info needed.2017-07-21" | Before May 17, 2019 |
| nandiclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nano-11.com | Listed on badbitcoin.org's badlist "More nano's than an episode of Mork and Mindy, but just a scam.2016-04-20" | Before May 17, 2019 |
| nano-bit.com | Listed on badbitcoin.org's badlist "The best way to describe this hyip/fraud is 'very blue'2016-07-20" | Before May 17, 2019 |
| nano-investment.pro | Listed on badbitcoin.org's badlist "A pro fraud, we love pro frauds.2017-03-17" | Before May 17, 2019 |
| nano-online.net | Listed on badbitcoin.org's badlist "Hyip/Scam2015-05-06" | Before May 17, 2019 |
| nano67.com | Listed on badbitcoin.org's badlist "Don't believe a word on this site. They are just here to steal.2015-10-07" | Before May 17, 2019 |
| nanobitmining.com | Listed on badbitcoin.org's badlist "Mining 'nano' bitcoins, a bit like real bitcoins, but so small, nobody has ever seen one.2017-05-27" | Before May 17, 2019 |
| nanoblock.org | Listed on badbitcoin.org's badlist "Wtf is it with this 'Nano' themed series of hyip/frauds? Enough Nano already.2017-01-08" | Before May 17, 2019 |
| nanoclub.info | Listed on badbitcoin.org's badlist "This well sculpted fraud is just a ponzi at the backend and has well documented roots from previous frauds.2017-01-13" | Before May 17, 2019 |
| nanofinancegroup.com | Listed on badbitcoin.org's badlist "A stinkingly low level to stoop to - even for these hyip scammers2014-07-17" | Before May 17, 2019 |
| nanohash.net | Listed on badbitcoin.org's badlist "You aren't investing in Hashpower, you are just giving your bitcoin, freely, to a thief. Why?2017-01-01" | Before May 17, 2019 |
| nanohourly.com | Listed on badbitcoin.org's badlist "This should be NoNohourly. It's a classic hyip scam.2015-02-10" | Before May 17, 2019 |
| nanoincomes.com | Listed on badbitcoin.org's badlist "Err:5092015-08-13" | Before May 17, 2019 |
| nanoindustryinv.com | Listed on badbitcoin.org's badlist "Oooh, what pretty graphics. Shame it's just another robbery.2014-11-22" | Before May 17, 2019 |
| nanoinvest.com | Listed on badbitcoin.org's badlist "It's another one from the HYIP crowd. HYIP=FRAUD2014-05-11" | Before May 17, 2019 |
| nanoprofits.com | Listed on badbitcoin.org's badlist "These hyip scams are rife. Why law enforcement isn't on to them we have no idea.2015-01-06" | Before May 17, 2019 |
| nanoproinvest.com | Listed on badbitcoin.org's badlist "This hyip scammer loves his nano's.2016-04-16" | Before May 17, 2019 |
| nanoreturn.com | Listed on badbitcoin.org's badlist "Nano, is not quite as small as your returns from this hyip/fraud.2016-12-04" | Before May 17, 2019 |
| nanotezer.com | Listed on badbitcoin.org's badlist "The word Nano is in there, and from our experience, Nano or FX in the site title, almost guarantees that it will be a fraud. This is a fraud.2019 | October 23, 2019 |
| nanoxwallet.com | Listed on badbitcoin.org's badlist "Beware! The bullshit is strong with this one. This 'Million Member' website is just days old, and from a regular scammer.2019-03-05" | May 17, 2019 |
| napisuna.xdseries.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| NapMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| napoleoninvestment.com | Listed on badbitcoin.org's badlist "These fuckwits are really throwing a big hook! Don't get caught by this incredibly easy to see through fraud!2017-08-25" | Before May 17, 2019 |
| naranuri.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nasaflight2070.com | Listed on badbitcoin.org's badlist "At this point, it is fair to come to the conclusion that the world has gone completely mad...2016-10-19" | Before May 17, 2019 |
| nasatraderproject.com | Listed on binaryscamadvisor.net as Nasa Trader Scam on June 28, 2017 | Before May 17, 2019 |
| nascarclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nasdacoin.io | Listed on badbitcoin.org's badlist "As a rule, if the author of a Cryptocurrency Site, calls them 'Criptocoins', then you are safe to conclude that the halfwit behind the site, is m | May 17, 2019 |
| nasdaqinsidetrader.com | Listed on binaryscamadvisor.net as Nasdaq Inside Trader on December 27, 2016 | Before May 17, 2019 |
| nataig.com | Listed on badbitcoin.org's badlist "They've tried to make this look credible - but it isn't. It is just another Ponzi.2016-09-18" | Before May 17, 2019 |
| natiobux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 14/9/2016. | Before May 17, 2019 |
| nationalbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nationalwealthcenter.com | listed as scam on http://ethanvanderbuilt.com/2015/08/31/national-wealth-center-scam-yes-opinion/ | Before May 17, 2019 |
| nationbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/12/2016. | Before May 17, 2019 |
| nationclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nativeclickers.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| natod.biz | Listed on badbitcoin.org's badlist "If you believe this, you probably still believe in gods and fairies too.2015-08-30" | Before May 17, 2019 |
| natrolimited.com | Listed on badbitcoin.org's badlist "100% pure, unfiltered, unadulterated BullCrap.2016-10-15" | Before May 17, 2019 |
| nature-rsc.com | Listed on badbitcoin.org's badlist "A hyip. These are just a ponzi set up, but the admin fucks off with all the funds. What a fun game these hyips are.2018-01-11" | Before May 17, 2019 |
| naturebux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| navbux.win | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 8/2/2018. | Before May 17, 2019 |
| navclix.xyz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 15/8/2016. | Before May 17, 2019 |
| navstartrader.co | Listed on binaryscamadvisor.net as Navstar Trader Scam on November 6, 2016 | Before May 17, 2019 |
| navvi.cc | Listed on badbitcoin.org's badlist "It isn't bitcoin mining - it is something else. Don't find out what, it will cost you to do that.2017-11-30" | Before May 17, 2019 |
| navymoney.com | Listed on badbitcoin.org's badlist "Another bitcoin thief.2015-09-18" | Before May 17, 2019 |
| nbexchange.net | Listed on badbitcoin.org's badlist "You really don't want to use this fake anonymised exchange. It went away, and it's back again.2017-12-23" | Before May 17, 2019 |
| ncobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ncoinvestpro.com | Listed on badbitcoin.org's badlist "One fraudsite often leads us to another, and that's what happened here. This is a fraudsite, even calling itself coinvestpro, another fraud! | June 30, 2020 |
| ncrbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nearclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| neatbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| NeatClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nedebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| NedMoney.xyz | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| needbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'not recommend' on 9/1/2017. | Before May 17, 2019 |
| negociosenred.es | Listed on badbitcoin.org's badlist "This is a referral site, where they point you to ponzi schemes, and make a lot from your losses.2017-07-14" | Before May 17, 2019 |
| neironix.io | Listed on badbitcoin.org's badlist "If this was genuine, it would go broke in a month just paying any salaries of that massive management team. But it isn´t real, so don´t sen | May 17, 2019 |
| nelektronicy.pl | Listed on badbitcoin.org's badlist "Yet another attempt at a scam doubler.2016-03-12" | Before May 17, 2019 |
| nellai.co.in | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nembus-invest.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-10-12" | Before May 17, 2019 |
| nembux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nenbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nenocoins.com | Listed on badbitcoin.org's badlist "Should be NoNocoins. Just send it and lose it. If a person could double bitcoin (which they can't) they would keep it to themselves.2017-06-20" | Before May 17, 2019 |
| nenx.co | Listed on binaryscamadvisor.net as Nenx Scam on November 6, 2016 | Before May 17, 2019 |
| neo-bux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| neo-ptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 5/2/2016. | Before May 17, 2019 |
| neoad.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 3/10/2016. | Before May 17, 2019 |
| neoador.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 26/3/2017. | Before May 17, 2019 |
| neoads.me | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 8/11/2017. | Before May 17, 2019 |
| neoads.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 28/9/2016. | Before May 17, 2019 |
| neoadsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| neobitcoin.com | Malware | Before May 17, 2019 |
| neobtcbank.com | Listed on badbitcoin.org's badlist "Just viewing this fraud site is a lot of hard work. Hopefully hard enough to put you off.2017-05-08" | Before May 17, 2019 |
| neobux-india.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| neobux.com | listed as scam on http://ethanvanderbuilt.com/2016/10/12/neobux-scam-yes-it-is-in-my-opinion/ | Before May 17, 2019 |
| neobuxadpack.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 2/10/2016. | Before May 17, 2019 |
| neoclickers.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| neoclix.co | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| neoclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| neoclix.me | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 15/7/2017. | Before May 17, 2019 |
| neoclix.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| neoclixbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| neoclixs.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 05/25/2016. | Before May 17, 2019 |
| neoclk.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| neocp.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| neodbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| neodollar.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| neogpt.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| neominetech.info | Listed on badbitcoin.org's badlist "Remember the USI-Tech scam? So you know what this is all about then.2018-03-08" | Before May 17, 2019 |
| neonbux.co.uk | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| neonbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| neooobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| neopaid.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| neopaybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| neopays.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| neoprimebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| neoptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| neoptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| neorevolutionbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| neosecurities.com | Listed on badbitcoin.org's badlist "Nothing 'neo' about an old fashioned ponzi scam. Nothing secure about it either.2018-12-04" | May 17, 2019 |
| neotech.website | Listed on badbitcoin.org's badlist "There are so many ponzi frauds and hyip's out there, but still the authorities do jack. Be warned, this is a thief.2019-06-16" | June 16, 2019 |
| NepDengi.top | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| neptune-mining.net | Listed on badbitcoin.org's badlist "A mining themed hyip scam.2019-11-25" | November 26, 2019 |
| nerdbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam?' on 01/18/2016. | Before May 17, 2019 |
| nerium.com | listed as scam on http://ethanvanderbuilt.com/2015/05/27/nerium-scam-yes-opinion/ | Before May 17, 2019 |
| nerobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| neroos.com | Listed on badbitcoin.org's badlist "Another day, another hyip fraud. It would be nice if they ever came up something original as the cover story, but no, they're running with the algorithm tha | July 15, 2020 |
| neropgt.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nesdekcorp.com | Listed on binaryscamadvisor.net as Nesdek App Scam on November 6, 2016 | Before May 17, 2019 |
| nesteggptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nesvest.biz | Listed on badbitcoin.org's badlist "A hyip/fraud.2016-07-11" | Before May 17, 2019 |
| netcashbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| netcoin.cf | Listed on badbitcoin.org's badlist "Whoever is behind this pathetic ponzi attempt, is in the wrong business.2016-05-09" | Before May 17, 2019 |
| netcrypts.com | Listed on badbitcoin.org's badlist "Netcrim's is a more accurate title. This scum is just there to steal from you.2018-09-10" | May 17, 2019 |
| Netduty.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| NetDuty.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| NetDuty.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| neterlinx.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 18/2/2018. | Before May 17, 2019 |
| netleaders.com | Listed on badbitcoin.org's badlist "Aka Dascoin.This is a very complex financial fraud. Whilst not strictly bitcoin, it is worthy of listing here as it is Ponzi. It is also pitching | Before May 17, 2019 |
| netmedin.com | Listed on badbitcoin.org's badlist "Hyip scams like this are extra irritatimg. What you have to realise, is that there is absolutely nothing but a webpage. No business, no office, n | May 17, 2019 |
| netmining.ml | Listed on badbitcoin.org's badlist "there are still only a few genuine contract mining operators, and this isn't one of them. This is just another hyip scam, a thief with a website. | October 1, 2020 |
| NetMoney.2017 | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| netonbit.com | Listed on badbitcoin.org's badlist "Nothing special, just a ponzi that drips it back until you stop sending more victims. A great way to lose friends.2018-10-21" | May 17, 2019 |
| netopiabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| netprofitbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| netscapefx.com | Listed on badbitcoin.org's badlist "Just the two letters FX should be enough to make you run for safety! This, like so many FX and Options sites, will simply rip you off big time. Fakers. | January 5, 2021 |
| netsclix.site | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/8/2016. | Before May 17, 2019 |
| nettachain.com | Listed on badbitcoin.org's badlist "It isn't automated, always profitable trading - because that is a myth! If you believe stories like that, you will end up owning a lot of bridges | May 17, 2019 |
| nettinvest.com | Listed on badbitcoin.org's badlist "We have seen so many of these hyip scams, it starts to seem incredible that anybody falls for them, but if this is the first one you've seen, you | May 17, 2019 |
| nettok.net | Listed on badbitcoin.org's badlist "Scammers now just use the term ICO. This is a ponzi with a very thin veneer of incredulity.2017-11-17" | Before May 17, 2019 |
| netwaybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| network-mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| networkclick.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| netxchange.co | Listed on badbitcoin.org's badlist "The only thing you will exchange, is ownership of your money or bitcoin.2016-10-06" | Before May 17, 2019 |
| netzazbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| neuronet.club | Listed on badbitcoin.org's badlist "There have been a few of these MLM pyramid schemes, where you get videos as product. They are legal ponzi's that all leave many victims.2019-10-2 | October 30, 2019 |
| neurosbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| neutrinoprofitapp.co | Listed on binaryscamadvisor.net as Neutrino Profit App Scam on November 6, 2016 | Before May 17, 2019 |
| neverseenbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nevistrade.biz | Listed on badbitcoin.org's badlist "A hyip fraud trying for a few different crypto's, and fiat too. Loads of ways to lose your money.2019-12-10" | December 11, 2019 |
| nevobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| new-bitcoin-generator.bid | Listed on badbitcoin.org's badlist "The only thing new, is the domain! The fraud is the same - You send a 'fee' to release your funds, and you never see it again.2017-11-07" | Before May 17, 2019 |
| newabc.top | Listed on badbitcoin.org's badlist "This 'Bitcoin Generator' fraud is propogating across a few domains. It is always a fraud.2017-01-07" | May 17, 2019 |
| Newabc.top/freebitcoin | Listed on badbitcoin.org's badlist - 'This 'Bitcoin Generator' fraud is propogating across a few domains. It is always a fraud. 1/7/17' | Before May 17, 2019 |
| newadstation.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| newage-bank.com | Listed on badbitcoin.org's badlist "The whole point of Bitcoin, is you don't need a Bank - and especially not a fraudulent one!2017-02-02" | Before May 17, 2019 |
| newblockchain.net | Listed on badbitcoin.org's badlist "This very odd offering is making it up as it goes along. Don't fall for this empty MLM.2017-04-09" | Before May 17, 2019 |
| newbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| newbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| newcashbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| newCashJob.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| newchain.info | Listed on badbitcoin.org's badlist "Do you believe in the Tooth Fairy? Of course you don't, and there is a good reason for that, as there is not to believe that bitcoin can double.2 | Before May 17, 2019 |
| newclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| newclix.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| newcoins.net | Listed on badbitcoin.org's badlist "There's nothing new about this tired hyip fraud. There is no such beast as a good hyip, they are all just theft.2017-03-24" | Before May 17, 2019 |
| newcoins.org | Listed on badbitcoin.org's badlist "Old scam though. The only winner is the liar behind this cheap website.2017-08-03" | Before May 17, 2019 |
| newetrading.net | Listed on badbitcoin.org's badlist "Find us in the hyip/scam section of your bookmarks folder.2014-12-13" | Before May 17, 2019 |
| newgenbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| newhopex.com | Listed on badbitcoin.org's badlist "Try No Hope, or False Hope. This is typical of these Ponzi's. If there is no product, then the product is you, and you will lose.2017-07-01" | Before May 17, 2019 |
| newhorizonbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| newinstandbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| newlife-capital.com | Listed on badbitcoin.org's badlist "Hyip scams have only been around for a few years, but even by hyip standards, this is as old fashioned as a fraud can get!2019-03-16" | May 17, 2019 |
| newmizes.biz | Listed on badbitcoin.org's badlist "Mining is still the most popular theme for online cryptocurrency scammers. This is not real mining, just a ponzi. | June 30, 2020 |
| newmontmining.ltd | Listed on badbitcoin.org's badlist "Cryptocurrency mining did used to pay returns like this, but that was quite a few years ago. Nowadays, no chance. This is another faker.2019-11-0 | November 2, 2019 |
| newmoonptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| newprofessionalbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 4/6/2017. | Before May 17, 2019 |
| newprofit.club | Listed on badbitcoin.org's badlist "That system that is completely 'Foolproof', right until you came along.2019-01-27" | May 17, 2019 |
| newptc.biz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 4/9/2016. | Before May 17, 2019 |
| newptcupdate.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| newtheorybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| newvermatenthouse.com | Listed on badbitcoin.org's badlist "An Ethereum scam - don't be so dumb as to believe these Ethereum Giveaways. Send Eth - Lose Eth.2018-04-28" | May 17, 2019 |
| newwavebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| newwebbiz.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 25/5/2017. | Before May 17, 2019 |
| newyearprofit.com | Listed on binaryscamadvisor.net as New Year Profits Scam on November 6, 2016 | Before May 17, 2019 |
| newyourkbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nex.cool | Listed on badbitcoin.org's badlist "In short, any supposed exchange, that doesn't default to https, isn't an exchange, it is a free for all. Regardless, this is just a fraudster.202 | January 13, 2020 |
| nexbux.ga | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nexfarfx.trade | Listed on badbitcoin.org's badlist "Here we go again, FX in the site title, and 100% scam. Don't fall into these hyip traps, you will lose everything. | November 2, 2020 |
| NexiaClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nexibux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 2/11/2016. | Before May 17, 2019 |
| nexinvex.io | Listed on badbitcoin.org's badlist "From the first word to the last word on this website, there isn't one word of truth. It isn't a trading bot, it's a fraud.2018-10-04" | May 17, 2019 |
| nexobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nexptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nexsense.co.uk | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| next-investments.com.br | Listed on badbitcoin.org's badlist "And the associated nextbitcoin.com.br. A couple of sites using the always winning trader bot theme. All just bs, there are no such things as alwa | December 19, 2019 |
| nextbitcoin.com.br | Listed on badbitcoin.org's badlist "also, next-investments.com.br. A couple of sites using the always winning trader bot theme. All just bs, there are no such things as always winni | December 19, 2019 |
| nextbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nextgenpt.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nexthourpay.com | Listed on badbitcoin.org's badlist "This is getting ridiculous. There are so many sites stealing bitcoin now, this is just another one.2015-02-27" | Before May 17, 2019 |
| nextminuteprofits.com | Listed on Scott Newkirk's negative reviews, January 20, 2017 | Before May 17, 2019 |
| nextptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 31/5/2017. | Before May 17, 2019 |
| nexus-investments.com | Listed on badbitcoin.org's badlist "If these serial thieves had any sense, they'd stay away from bitcoin, then we wouldn't bother them.2016-03-10" | Before May 17, 2019 |
| nexus.global | Listed on badbitcoin.org's badlist "Some scammers really overbake their scam cake, but this fraud is overbaked, and has added sugar with a cherry on top! | March 2, 2020 |
| NexusAds.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nexusads.org | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/12/2016. | Before May 17, 2019 |
| nexusmine.net | Listed on badbitcoin.org's badlist "A brand new Mining Scam. These people don't mine, they aren't even people - Just ponzi Code!2018-07-19" | May 17, 2019 |
| nexxbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ng-export.com | Listed on badbitcoin.org's badlist "A hyip scam aimed at the russian market.2015-09-11" | Before May 17, 2019 |
| ngenerationbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ngounion.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ngtptcbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nibbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nibclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nicbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Nice-Clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nice-miner.com | Listed on badbitcoin.org's badlist "It would be nice, if it were true, but it isn't true, and it isn't nice. It is sadly, just another fraudster.2019-05-04" | May 17, 2019 |
| nicebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| niceclix.top | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 3/5/2017. | Before May 17, 2019 |
| nicehash.com | Listed on badbitcoin.org's badlist "These operators are a pile of shite, and find new ways to rip people day in, day out. Hacked - My Arse! Mine elsewhere.2017-12-30" | Before May 17, 2019 |
| NiceLogo.net | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| nicestartbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 14/10/2016. | Before May 17, 2019 |
| nickelclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nicofinance.biz | Listed on badbitcoin.org's badlist "Whoever Nico is, he will be stealing much less now we've added this fraud to our badlist. 5/23/17" | Before May 17, 2019 |
| nicoina.com | Listed on badbitcoin.org's badlist "What a half arsed attempt to try and explain how you magically make money! Is your intelligence insulted? We hope so.2019-03-16" | May 17, 2019 |
| nidocoins.net | Listed on badbitcoin.org's badlist "Nada coins - this is just straight theft like all supposed multipliers.2016-12-22" | Before May 17, 2019 |
| niftyclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nightbirdclicking.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nightbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nightclix.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nightclubclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nightingale-ads.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 02/27/2016. | Before May 17, 2019 |
| NightJob.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| nightowlsignals.co | Listed on binaryscamadvisor.net as Night Owl Signals Scam on November 6, 2016 | Before May 17, 2019 |
| nilubux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nimbusplatform.io | Listed on badbitcoin.org's badlist "If you looked at this site, the wrong way through Binoculars, in thick fog, you should still spot that it is a ponzi scheme. If you didn't, you know now. | October 8, 2020 |
| nimmibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nine-mine.com | Listed on badbitcoin.org's badlist "If you think this is real bitcoin mining, then you still have a lot to learn about bitcoin mining. This is a hyip scam.2017-07-18" | Before May 17, 2019 |
| nine9.ninja | Listed on badbitcoin.org's badlist "This ponzi is destined for the same brick wall as all ponzi's.2016-02-11" | Before May 17, 2019 |
| ninebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| NinjaProfitSystem.com | Listed on binaryscamadvisor.net as Ninja Profits System Scam on November 6, 2016 | Before May 17, 2019 |
| ninjaptc.me | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ninobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| niobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nipaycash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nippyclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nirobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| niron.shopping | Listed on badbitcoin.org's badlist "We are almost as confused as you probably are. An "International Company of Mystery Shoppers" that all serve to triple your funds, and make you wealthy. | August 24, 2020 |
| nitro-x.io | Listed on badbitcoin.org's badlist "This is not somewhere you should send funds, not only because you will lose them to this fraud, but worse, you may encourage this fucked up website designer to | October 2, 2020 |
| nitrogold.biz | Listed on badbitcoin.org's badlist "Nitrogold - Gold with NO2 Injection? It is a pathetic title for a pathetic attempt at a hyip scam!2018-10-04" | May 17, 2019 |
| nitronpayinvest.com | Listed on badbitcoin.org's badlist "A hyip/fraud.2016-08-03" | Before May 17, 2019 |
| nivbit.com | Listed on badbitcoin.org's badlist "Another site hosting this fraud exchange template. This fraudster is definitely spreading his net wide! | August 18, 2020 |
| nivilbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nivnisclicks.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 30/4/2017. | Before May 17, 2019 |
| nixbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nmc-wallet.com | Listed on badbitcoin.org's badlist "Also Ppc-wallet.com. Nothing but reports of loss. We're awaiting ANY response from the host.2014-05-04" | Before May 17, 2019 |
| nneatbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| no-minimum-ptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| no-minimum.club/go/v | Riskware | May 17, 2019 |
| no1ptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| noabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nobility-bizs.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nobility.club | Listed on badbitcoin.org's badlist "I'll bet if you could see the shit for brains behind this doubler scam, you wouldn't think 'Noble'2017-01-03" | Before May 17, 2019 |
| noblebtc.com | Listed on badbitcoin.org's badlist "More toothy smiles than a toothpaste advert, and more bullshit than a cattle ranch. That's it really.2017-03-19" | Before May 17, 2019 |
| noblebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nobleclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nobleddos.com | Listed on badbitcoin.org's badlist "This hyip scam site may convince you, but it could never convince us. Never.2018-03-16" | Before May 17, 2019 |
| nocbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| NocMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| nocostgifts.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nodbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nodebay.io | Listed on badbitcoin.org's badlist "We are getting sick of hyip scammers using up all the good crypto' domain names, so it makes a welcome change to see a shit domain name used by t | May 30, 2019 |
| nofearbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nolimitbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nomincashout.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nominiumbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nominmax.comuf.com | Listed on badbitcoin.org's badlist "A crappy little coindoubler scam, that has already left one load of victims.2017-06-06" | Before May 17, 2019 |
| nomnombux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nona-cash.com | Listed on badbitcoin.org's badlist "Another hyip/fraud2016-02-25" | Before May 17, 2019 |
| NonMoney.bid | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| nonobux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 29/4/2017. | Before May 17, 2019 |
| nonstopmoney.co | Listed on Scott Newkirk's negative reviews, January 28, 2017 | Before May 17, 2019 |
| nooblescoin.com | Listed on badbitcoin.org's badlist "Another scammer with a UK Reg Company. This is a hyip fraudster, and he will rob you.2018-12-30" | May 17, 2019 |
| norbertohbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nordbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nordebank.com | Listed on badbitcoin.org's badlist "An old school hyip/scam. There are loads like this.2017-02-28" | Before May 17, 2019 |
| nordfx.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-06-07" | Before May 17, 2019 |
| nordiccashclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| norew-bank.info | Listed on badbitcoin.org's badlist "Odd title - but just another fraudster.2017-01-09" | Before May 17, 2019 |
| normalizecoins.com | Listed on badbitcoin.org's badlist "For this site, which is trying to normalise theft, from naive cryptocurrency users, it is maybe an apt title. They want to steal a range of coins | May 17, 2019 |
| NorMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| north-traders.biz | Listed on badbitcoin.org's badlist "A completely unconvincing fake mining site2016-10-08" | Before May 17, 2019 |
| northbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| northcoin.io | Listed on badbitcoin.org's badlist "If you stay on this scams landing page for long enough, the javascript will make you chuck up even if the loss of your bitcoin doesn't.2017-10-05 | Before May 17, 2019 |
| northdakotaptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| northmine.net | Listed on badbitcoin.org's badlist "It could be a very long time before scammers run out of domain names to use for mining themed frauds. Here's another fake mining scam.2018-11-07" | May 17, 2019 |
| northwestreturns.com | Listed on badbitcoin.org's badlist "This ponzi fraud is going after big bucks. Don't think big claims make something more plausible, quite the opposite.2017-08-30" | Before May 17, 2019 |
| nortonbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| norulesbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| norwayfinances.com | Listed on badbitcoin.org's badlist "Hyip/scam2015-04-28" | Before May 17, 2019 |
| norwbjux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| noslevel.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 2/8/2016. | Before May 17, 2019 |
| noubux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 10/8/2017. | Before May 17, 2019 |
| noulinx.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nova-app.co | Listed on binaryscamadvisor.net as Nova App Scam on May 2, 2017 | Before May 17, 2019 |
| nova-star.co | Listed on binaryscamadvisor.net as NovaStar Scam on June 8, 2017 | Before May 17, 2019 |
| novachain.cc | Listed on badbitcoin.org's badlist "This is one of those fraudsites that provides a bagful of red flags for any scam investigator. It's hard to know where to begin really.2019-04-08 | May 17, 2019 |
| novaclixs.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| novaelife.com | listed as scam on http://ethanvanderbuilt.com/2016/06/08/novae-life-scam-yes-opinion/ | Before May 17, 2019 |
| novaelifestyle.com | listed as scam on http://ethanvanderbuilt.com/2016/06/08/novae-life-scam-yes-opinion/ | Before May 17, 2019 |
| novafinance.net | Listed on badbitcoin.org's badlist "Nothing special, just a generic Hyip/Fraud.2016-06-07" | Before May 17, 2019 |
| novahash.net | Listed on badbitcoin.org's badlist "Bitcoin mining redefined? I'll say it's redefined. This dim scammer defines lying, as mining, and that doesn't produce bitcoin, but it does produ | September 1, 2019 |
| novatrader.biz | Listed on badbitcoin.org's badlist "Anybody want to buy a used Nova? 1 lady owner fsh.2016-04-27" | Before May 17, 2019 |
| novebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| novelbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| novenunion.com | Listed on badbitcoin.org's badlist "Their "Comapny" is registered in the UK. 101 Dyslexic Drive.2016-06-24" | Before May 17, 2019 |
| NoviDesk.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| novo-star.biz | Listed on badbitcoin.org's badlist "With a name that sounds like a cheap supermarket, and eye wateringly stupid promises, you were never going to believe this fraud, were you?2019-0 | August 15, 2019 |
| NovoBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| novoclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| novum.vip | Listed on badbitcoin.org's badlist "If you feel like being a Very Important victim of crime, then look no further than these robbing bastards to satisfy your weirdness.2019-11-22" | November 23, 2019 |
| NowBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nowclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 25/6/2017. | Before May 17, 2019 |
| nowdeposit.com | Listed on badbitcoin.org's badlist "Now spend the rest of your time wishing that you hadn't deposited, because your bitcoin is gone. Hyip thieves.2017-11-03" | Before May 17, 2019 |
| NowDuty.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| nowmining.com | Listed on badbitcoin.org's badlist "And mynowmining.com 2 parts of the same ponzi fraud.2018-01-06" | Before May 17, 2019 |
| NowMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| nowptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 19/9/2017. | Before May 17, 2019 |
| noybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nozeybux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 23/4/2017. | Before May 17, 2019 |
| nozeyrotator.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| npclicking.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nrbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nroi.net | Listed on badbitcoin.org's badlist "700% in a day - What planet are you on? Don't ever fall for anything so blatant please.2018-07-23" | May 17, 2019 |
| nrptc.co.nr | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nsebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nuclearbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| NucMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| nuebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nuevaptc.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| numberionmoneyapp.co | Listed on binaryscamadvisor.net as Numberion Money App Scam on November 6, 2016 | Before May 17, 2019 |
| numivcoin.com | Listed on badbitcoin.org's badlist "Some scam coins are just too blatant to ignore - Don't spend Bitcoin on Shitcoin (a golden rule)2017-11-26" | Before May 17, 2019 |
| nunezbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| NupMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| NuriAds.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nurrweb.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/30/2016. | Before May 17, 2019 |
| nuskin.com | listed as scam on http://ethanvanderbuilt.com/2014/11/24/nu-skin-scam-yes-opinion/ | Before May 17, 2019 |
| NusMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| nuvegas.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| nuvmining.com | Listed on badbitcoin.org's badlist "Fake bitcoin mining at its most transparent. Like anybody ever actually gives a shit about DDoS protection on a blatant ponzi scheme!2019-12-01" | December 2, 2019 |
| nuvofinance.com | Listed on binaryscamadvisor.net as Nuvo Finance Scam on February 7, 2017 | Before May 17, 2019 |
| Nuvoo.io | Listed on badbitcoin.org's badlist - 'Time we added this ponzi to our badlist. There is no demonstrable mining and 0% power cost is just ludicrous! 2/13/18' | Before May 17, 2019 |
| NuwMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| nuxearn.com | Listed on badbitcoin.org's badlist "At least "Stabel" Investments with "Invioble" Bitcoin, doesn't actually mean anything real. Misspelling is very often deliberate, to weed out the | May 17, 2019 |
| ny-investmentgroup.com | Listed on badbitcoin.org's badlist "This hyip/fraud could catch some victims, but fortunately not you!2016-12-16" | Before May 17, 2019 |
| o-mega.me | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| o2hyip.com | Listed on badbitcoin.org's badlist "The only thing different about this site is the title. This scam is on a few domains.2016-12-11" | Before May 17, 2019 |
| oakghana.biz | Listed on badbitcoin.org's badlist "Also Oaktrade.biz. Scam names are becoming more random. Hyip frauds have used up a lot of domain names, as each hyip is only usually around for a | May 17, 2019 |
| oaktrade.biz | Listed on badbitcoin.org's badlist "Also Oakghana.biz. Scam names are becoming more random. Hyip frauds have used up a lot of domain names, as each hyip is only usually around for a | May 17, 2019 |
| oasisclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| obamabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| obcasio.co | Listed on binaryscamadvisor.net as Obcasio Scam on November 25, 2016 | Before May 17, 2019 |
| obeix.org | Listed on badbitcoin.org's badlist "This bogus investment site is about as vague as it is possible to be. Vague claims of profits obtained from vague places. A few maybe's and possibly's, | March 3, 2020 |
| oberonclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| oberoninvest.com | Listed on badbitcoin.org's badlist "Shakespeare would never have let him wear that on stage! Regardless of that poor pun, this is just a fraud.2016-12-10" | Before May 17, 2019 |
| obeus.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| obnalua.pro | Listed on badbitcoin.org's badlist "This russian numpty posted a link to his scam on our forum. Doh!2019-02-17" | May 17, 2019 |
| obofunds.com | Listed on badbitcoin.org's badlist "A tawdry little hyip fraud. Not from the usual suspects.2016-02-24" | Before May 17, 2019 |
| obofundspro.com | Listed on badbitcoin.org's badlist "Oh bo, not again!2016-04-29" | Before May 17, 2019 |
| oboprivate.com | Listed on badbitcoin.org's badlist "Looks like we may get a few hyips with an 'Obo' theme.2016-04-29" | Before May 17, 2019 |
| obrobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| obtanix.com | Listed on badbitcoin.org's badlist "Pure ponzi. Expect to lose most of what you deposit with these hyip clowns.2018-01-09" | Before May 17, 2019 |
| occupex.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| oceanbit.biz | Listed on badbitcoin.org's badlist "Ah, relaxing on a cruise with all your bitcoin to spend - NO! because you sent it to this scammer you nitwit.2017-01-16" | Before May 17, 2019 |
| oceanbreeze-investments.com | Listed on badbitcoin.org's badlist "If ocean breeze runs right through your ears, then send bitcoin, if not then don't.2016-01-10" | Before May 17, 2019 |
| oceanbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| oceanicstack.com | Listed on badbitcoin.org's badlist "Fake traders, or fake miners - take your pick, it's nothing but lies on both counts.2019-02-10" | May 17, 2019 |
| oceanmine.net | Listed on badbitcoin.org's badlist "Mining, that ROI's in 10 days is not mining, as you will find if you get suckered by these fake promises.2018-10-27" | May 17, 2019 |
| oceansbit.co | Listed on badbitcoin.org's badlist "Look, the only way you will earn from these, is if you keep sending them enough of your friends and family, who will lose everything to them. Not | Before May 17, 2019 |
| octacoin.com | Listed on badbitcoin.org's badlist "Most alts are worth little, some are fake from start to end - including this one.2015-08-19" | Before May 17, 2019 |
| octobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| octoin.com | Listed on badbitcoin.org's badlist "Although the front end of this site is uber complex and impressive, under the hood is just empty. A nice place to send any bitcoin you no longer | Before May 17, 2019 |
| odbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| oebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| oenbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ofbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| offer20.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| offer4573645.surge.sh | Listed on badbitcoin.org's badlist "Bitcoin TriFecta Funnel System. Why not just call it a Bitcoin Ponzi, because it is a Bitcoin Ponzi.2017-02-16" | Before May 17, 2019 |
| officebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| officemoney.biz | Listed on badbitcoin.org's badlist "Just your typical Russian ponzi scheme. Don't follow the herd into these financial slaughterhouses.2019-04-24" | May 17, 2019 |
| officialbit.com | Listed on badbitcoin.org's badlist "This site has come back just in time for Christmas - It's a scam.2014-11-29" | Before May 17, 2019 |
| officialbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| official_tubebot | Listed on badbitcoin.org's badlist "(Telegram) A Telegram account that has no purpose but to rob you.2019-11-25" | November 26, 2019 |
| offshoretradingfunds.com | Listed on badbitcoin.org's badlist "Please please just visit this scamsite once - and tweet us with your reaction. Ours were groans all round!2017-02-10" | Before May 17, 2019 |
| offthegridtraffic.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ofinum.com | Listed on badbitcoin.org's badlist "We would hope that you had to put in more effort than this pathetic scam, in order to defraud people - sadly not.2018-03-04" | Before May 17, 2019 |
| ohaibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ohobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| oifltd.com | Listed on badbitcoin.org's badlist "Investing in real oil is a good way to lose your shirt, this fraudsite takes your underwear too.2016-11-23" | Before May 17, 2019 |
| oil-arabltd.com | Listed on badbitcoin.org's badlist "Must surely be running out of Oil ideas by now?2016-05-20" | Before May 17, 2019 |
| oil-bitcoin.com | Listed on badbitcoin.org's badlist "Damn slippy stuff that oily bitcoin. No wonder they lost it. A hyip/scam2015-04-20" | Before May 17, 2019 |
| oil-company.biz | Listed on badbitcoin.org's badlist "Oil be a monkeys uncle, it's another oil themed hyip/scam.2015-11-21" | Before May 17, 2019 |
| oil-company.org | Listed on badbitcoin.org's badlist "This is getting repetitive. Another from the HYIP Scammers. Rubbish site, rubbish scam.2014-05-25" | Before May 17, 2019 |
| oil-dubai.com | Listed on badbitcoin.org's badlist "They don't make hyip scams like this anymore. There is a reason for that!2018-06-29" | May 17, 2019 |
| oil-investment.biz | Listed on badbitcoin.org's badlist "Oil recommend you don't send your oh so precious bitcoin to this naughty little fraud.2016-05-16" | Before May 17, 2019 |
| oil-sands.com | Listed on badbitcoin.org's badlist "Been a while since we've seen a new Oil themed Hyip scam. There was a rash of them.2018-03-28" | Before May 17, 2019 |
| oil-uae.com | Listed on badbitcoin.org's badlist "Another hyip/scam to go nowhere close to.2017-03-22" | Before May 17, 2019 |
| oilbigmoney.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-06-07" | Before May 17, 2019 |
| oilbricks.com | Listed on badbitcoin.org's badlist "Just another hyip/scam2014-12-16" | Before May 17, 2019 |
| oilbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| oilcontractors.biz | Listed on badbitcoin.org's badlist "Another Hyip/Fraud stuck in that 'Oil Groove'2016-05-30" | Before May 17, 2019 |
| oilepay.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| oilfundsltd.com | Listed on badbitcoin.org's badlist "The oil themed hyip/scam series continues. Episode 10.2015-12-03" | Before May 17, 2019 |
| oilincomes.com | Listed on badbitcoin.org's badlist "Whale oil be damned... It's another oil themed larceny.2015-11-10" | Before May 17, 2019 |
| oilinvestfund | Listed on badbitcoin.org's badlist "Another hyip/scam. These thieves love the Oil theme.2015-05-17" | Before May 17, 2019 |
| oilking.biz | Listed on badbitcoin.org's badlist "If you send your bitcoin to this Bangladeshi thief, it will not come back. It isn't science.2016-12-17" | Before May 17, 2019 |
| oilltd.biz | Listed on badbitcoin.org's badlist "Limited to scamming, not to doing real business. Don't get stung by these prevalent pondlife.2016-07-25" | Before May 17, 2019 |
| oilminers.com | Listed on badbitcoin.org's badlist "Mine, for Oil? Their next scam involves Drilling for Bitcoin.2018-09-01" | May 17, 2019 |
| oilpalas.com | Listed on badbitcoin.org's badlist "What is it with this oil theme? One of many hyip scams that use this.2015-01-19" | Before May 17, 2019 |
| oilpanhyip.com | Listed on badbitcoin.org's badlist "As bad as it sounds. As the reporter wrote 'horrible'.2017-04-29" | Before May 17, 2019 |
| oilparadise.com | Listed on badbitcoin.org's badlist "Paradise is oily enough thank you.2016-06-15" | Before May 17, 2019 |
| oilrigbuilders.com | Listed on badbitcoin.org's badlist "These fake oil investments sites are getting tedious. It's a hyip/scam2014-11-20" | Before May 17, 2019 |
| oilrigcontractors.com | Listed on badbitcoin.org's badlist "Somehow this got removed in an update. This is one of those HYIP scams. Don't lose your money to these criminals. First listed March 2014." | Before May 17, 2019 |
| oilrigfund.com | Listed on badbitcoin.org's badlist "With all the previous 'Oilrigxx' hyip/scams, this domain name was kind of inevitable.2017-01-26" | Before May 17, 2019 |
| oiltraders.biz | Listed on badbitcoin.org's badlist "Like waiting for a train, but here is the latest Oil Themed Hyip/Fraud2016-05-13" | Before May 17, 2019 |
| oiluae.biz | Listed on badbitcoin.org's badlist "The oiluae.com scam is getting inventive, and appearing on a fresh domain.2017-07-18" | Before May 17, 2019 |
| oins-miners.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| oinv.biz | Listed on badbitcoin.org's badlist "A hyip/scam.2016-02-03" | Before May 17, 2019 |
| ojooclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ok-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ok-usd.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ok2ads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| okbitcoin.us | Listed on badbitcoin.org's badlist "Nothing OK about this - just an elaborate ponzi.2016-12-27" | Before May 17, 2019 |
| okbtc.biz | Listed on badbitcoin.org's badlist "And it will stay OK as long as you don't send it here.2016-05-20" | Before May 17, 2019 |
| oke.io | URL shortener | Before May 17, 2019 |
| okexbitcoin.com | Listed on badbitcoin.org's badlist "That title reads like a summary of what will happen. OK, ex, bitcoin.2018-03-20" | Before May 17, 2019 |
| okeybitdeposit.com | Listed on badbitcoin.org's badlist "A typical hyip scam, with three familiar words randomly making up the title. Every hyip is a pretend ponzi, but actually an exit scam. | October 17, 2020 |
| okeydeposit.com | Listed on badbitcoin.org's badlist "A wazillion percent after 1 day - How can you pass by such an opportunity. It's a miracle!2018-02-27" | May 17, 2019 |
| okhourly.com | Listed on badbitcoin.org's badlist "That would be better titled Zerokhourly. A very very old fashioned hyip scam.2017-12-24" | Before May 17, 2019 |
| okik.me | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 13/7/2017. | Before May 17, 2019 |
| okik.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/30/2016. | Before May 17, 2019 |
| okmaxgold.com | Listed on badbitcoin.org's badlist "A regular, off the shelf ponzi fraudsite. Bogus Company, Shell Address, and all the trimmings.2018-12-19" | May 17, 2019 |
| okrevshare.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/16/2016. | Before May 17, 2019 |
| oktiqmining.com | Listed on badbitcoin.org's badlist "Possibly the least plausible mining scam we've seen. Please don't fall for this one eh!2018-02-14" | Before May 17, 2019 |
| olacity.com/ref | Takes far too long to load - a splash page might work. | December 15, 2020 |
| oldchildclicks.cn | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| oldclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'payment problems' on 4/7/2016. | Before May 17, 2019 |
| oldmovieclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| oldschoolbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| oldschooltraffic.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| olebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| olinvestment.com | Listed on badbitcoin.org's badlist "It's like amateur night in our office - all these really basic attempts at fraud. It reminds you that fraud is a numbers game, and eventually the | Before May 17, 2019 |
| oliveadverts.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 11/9/2016. | Before May 17, 2019 |
| olssoncapital.com | Listed on badbitcoin.org's badlist "The UK Regulator even warns you about this one! Best avoided2018-03-29" | Before May 17, 2019 |
| olxbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 14/3/2018. | Before May 17, 2019 |
| olybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| olympic-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| olympicbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ombux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| omegaclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| omegaptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| omegarf.com | Listed on badbitcoin.org's badlist "A hyip persistently pitching pre-order/ICO. Don't be the first fool to go for it!2017-04-19" | Before May 17, 2019 |
| ominbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/22/2016. | Before May 17, 2019 |
| ommbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| omni-cash.com | Redirects | Before May 17, 2019 |
| omni-cash.net | Buy AdPacks and receive 110% back! HYIP | Before May 17, 2019 |
| omnia-tech.eu | Listed on badbitcoin.org's badlist "Genesis have asked this site to stop using their branding - Omnia have not purchased any mining power so far!2017-11-24" | Before May 17, 2019 |
| omniaapp.co | Listed on binaryscamadvisor.net as Omnia Scam on March 7, 2017 | Before May 17, 2019 |
| omniatek.com | Listed on badbitcoin.org's badlist "Keep this Omnia Tech scam moving, and maybe nobody will notice eh? It's just a Ponzi.2018-05-23" | May 17, 2019 |
| omnibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| omninvestment.us | Listed on badbitcoin.org's badlist "If you are looking to buy your own Omni, don't try and get one from this very lame scam. 6/8/17" | Before May 17, 2019 |
| omnybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| OMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| on-cashbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| on-earnings.biz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| onabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| onads.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 31/10/2016. | Before May 17, 2019 |
| onassisalliance.co | Listed on binaryscamadvisor.net as Onassis Alliance Scam on November 2, 2016 | Before May 17, 2019 |
| onbux-Money.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| onbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| onbux.us | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| onbux2.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| onbux3.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| onclickbright.com | Incorrectly configured site | Before May 17, 2019 |
| onclix.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 23/11/2016. | Before May 17, 2019 |
| onclkds.com/afu.php | Malware | Before May 17, 2019 |
| oncoin.cc | Listed on badbitcoin.org's badlist "This is a hyip scam. Hyip scams promise you great riches, but all you do is lose all your money. It's sad.2017-08-18" | Before May 17, 2019 |
| one-bitcoin.com | Listed on badbitcoin.org's badlist "Lose up to 100% per deposit into this fake mining scam.2016-04-26" | Before May 17, 2019 |
| one-chain.ltd | Listed on badbitcoin.org's badlist "This is one chain that should be hanging from a Toilet! You will be flushing your funds away. Just a ponzi.2018-04-17" | May 17, 2019 |
| one.buxtrace.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| oneadclick.com | Listed on badbitcoin.org's badlist "Buy adpacks? and the ads do what where? what a pile of baloney this hyip is. They must be running out of ideas, because this is pathetic.2014-06- | Before May 17, 2019 |
| oneadpack.com | Aside from advertising random member ads (co-op), this is yet another 'Adpacks returning 130%' Ponzi. | December 24, 2019 |
| oneads.co | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| onebillioncoin.biz | Listed on badbitcoin.org's badlist "If you owned one billion, onebillioncoins, they still wouldn't be real, or worth anything.2017-01-31" | Before May 17, 2019 |
| onebuckplan.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| onebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| onebux.me | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 24/11/2017. | Before May 17, 2019 |
| onecentbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| oneclick-dollar.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| oneclickprofits.co | Listed on binaryscamadvisor.net as One Click Profits Scam on November 6, 2016 | Before May 17, 2019 |
| oneclicks.eu | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 24/0572017. | Before May 17, 2019 |
| onecoin.eu | Listed on badbitcoin.org's badlist "We sat on our hands on this, but following Coin Telegraphs report, it's going into our badlist.2015-06-05" | Before May 17, 2019 |
| onecoincolombia.com.co | Listed on badbitcoin.org's badlist "The Onecoin ponzi, banned outright in many countries, comes to Colombia. Don't play.2017-12-12" | May 17, 2019 |
| onedayrewards.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 04/14/2016. | Before May 17, 2019 |
| onedollar.helloweb.eu | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| onedollarpaid.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| onedollarptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| oneeurabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| onefxzone.com | Listed on badbitcoin.org's badlist "More forex flannel from the hyip fraudsters.2016-04-25" | Before May 17, 2019 |
| onehourhyip.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-06-03" | Before May 17, 2019 |
| onehourlycoin.biz | Listed on badbitcoin.org's badlist "Just another webload of false promises. Don't get mugged by these common thieves.2017-02-09" | Before May 17, 2019 |
| onelife.eu | Listed on badbitcoin.org's badlist "Connected to the Onecoin Ponzi. A massive ponzi scheme that is going to hurt a great many people.2016-11-30" | Before May 17, 2019 |
| onemine.cc | Listed on badbitcoin.org's badlist "This is one mine that doesn't mine. Just a Ponzi folks.2016-09-10" | Before May 17, 2019 |
| onemorebux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| onepunchltd.com | Listed on badbitcoin.org's badlist "A very odd title to this hyip/fraud. Don't even try it, you will always just get ripped.2016-12-24" | Before May 17, 2019 |
| onerevshare.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| onestability.com | Listed on badbitcoin.org's badlist "Just another Ponzi Scam. Move along, nothing to see here.2014-10-14" | Before May 17, 2019 |
| onestepmoney.com | Listed on badbitcoin.org's badlist "So, a photo of a man sat on a chair made of some suckers money inspires confidence does it?2016-05-17" | Before May 17, 2019 |
| onestpay.com | Listed on badbitcoin.org's badlist "Another PayPal to Bitcoin exchanger. It always end in tears.2017-04-06" | Before May 17, 2019 |
| onetouchtrade.co | Listed on binaryscamadvisor.net as One Touch Scam on December 14, 2016 | Before May 17, 2019 |
| onewaytrading.live | Listed on badbitcoin.org's badlist "The only thing that will be one way, is your deposit. This is a ponzi scam that has the barefaced cheek to imply crytocurrency trading. Tut tut.2 | May 17, 2019 |
| oneworldbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| onexbtc.com | Listed on badbitcoin.org's badlist "Never buy or sell Bitcoin using PayPal, even if fraud isn't intended (which it usually is) there are too many ways for it to screw up for you.201 | Before May 17, 2019 |
| onexbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| oneyearprofits.com | Listed on badbitcoin.org's badlist "That cheeky chappie on this fraud may only have one ear, but you can't tell from that photo.2016-04-22" | Before May 17, 2019 |
| OnHitz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| oninstantpaybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| onix.cc | Listed on badbitcoin.org's badlist "Don't be distracted by the overuse of javascript - this is fake mining, and just a hyip fraud. Why does anybody believe this waffle?2018-10-01" | May 17, 2019 |
| onixbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| online-bitcoin-generator.com | Listed on badbitcoin.org's badlist "All these generator scams work the same way. They convince you that you have magically generated bitcoin, but have to send a fee in order to receive it. Do you | May 22, 2020 |
| online-exchange.online | Listed on badbitcoin.org's badlist "If you wish to exchange real funds, for missing funds, then this is the right exchange site for you.2020-01-04" | January 5, 2020 |
| Online-home-jobs.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| online-investment.net | Listed on badbitcoin.org's badlist "A hyip scam. One that the Feds haven't yet got to.2015-02-08" | Before May 17, 2019 |
| online-investments.net | Listed on badbitcoin.org's badlist "Born to steal your bitcoin, cash, savings etc.2015-08-08" | Before May 17, 2019 |
| online-money-invest.com | Listed on badbitcoin.org's badlist "You will see this fraud across a few different domains. Just a hyip/scam like all the rest.2016-11-03" | Before May 17, 2019 |
| online-stock-exchange.com | Unlicensed share trading | November 6, 2019 |
| onlineavs.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| onlinebitz.com | Listed on badbitcoin.org's badlist "This fake review site will refer you to 100% ponzi scams. Every one a pile of doo doo.2017-09-25" | Before May 17, 2019 |
| onlinecashinvesments.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-06-03" | Before May 17, 2019 |
| onlinefundmanagement.com | Listed on badbitcoin.org's badlist "Don't let them manage your funds, unless you don't want them.2015-08-09" | Before May 17, 2019 |
| onlineincomebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| OnlineJobsFree.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| onlinekyash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| onlinemoneyexplosion.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| onlineperfectinvestltd.com | Listed on badbitcoin.org's badlist "Well there's a memorable domain name. Just a hyip/fraud.2016-07-25" | Before May 17, 2019 |
| onlineprofitgenerator.co | Listed on binaryscamadvisor.net as Online Profit Generator Scam on April 16, 2017 | Before May 17, 2019 |
| onlineprofitsbreakthrough.com | MOBE Funnel | Before May 17, 2019 |
| onlineptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 06/20/2016. | Before May 17, 2019 |
| OnlineStipend.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| OnlineTaskPay.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| onlinewealthmarkets.co | Listed on binaryscamadvisor.net as Online Wealth Markets Scam on November 10, 2016 | Before May 17, 2019 |
| OnlineWorkOffice.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| only-coin.com | Listed on badbitcoin.org's badlist "This is only a Con, so the title is almost right. Regardless, whoever made this site, knows fuck all about Cryptocurrency, except how to try and | November 30, 2019 |
| only1platform.com | Listed on badbitcoin.org's badlist "And that one platform should have a trapdoor in it, to drop this halfwit scammer through!2017-12-20" | Before May 17, 2019 |
| only1week.es | Listed on badbitcoin.org's badlist "In one week, your funds will be one week away, and getting further away every minute.2017-03-28" | Before May 17, 2019 |
| onlybux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| onlyprobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| OnMoney.press | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| onpaybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| onserchia.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ontimebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| onyxmine.net | Listed on badbitcoin.org's badlist "Real mining will never give you anything for free. The free offers are a scam, and you will always have to send a 'fee' to withdraw - which you l | Before May 17, 2019 |
| oodlesoftraffic.com | lotto list building game - gambling cannot be promoted on a server hosted in New Zealand | Before May 17, 2019 |
| ooep.co | Redirects | Before May 17, 2019 |
| oojoo.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| oopl.info | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| opalbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 19/2/2018. | Before May 17, 2019 |
| openbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| openclick.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| openclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 15/10/2017. | Before May 17, 2019 |
| operatebitcoin.com | Listed on badbitcoin.org's badlist "A rather curious title to this hyip scam. They are running out of ideas, clearly.2018-07-09" | May 17, 2019 |
| operation10k.com | SCAM - 'Discover The Avant-garde System That Will Bring You At Least $2,228 Weekly by Following These 4 Simple Steps?' | Before May 17, 2019 |
| opitcalbux.tk | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| OpMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| opobit.com | Listed on badbitcoin.org's badlist "Some days, it's just doubler scam thief, after doubler thief ad nausem. This is one of those days.2016-02-12" | Before May 17, 2019 |
| oposteri.com | Listed on badbitcoin.org's badlist "Send bitcoin, lose bitcoin, cry, slap forehead, learn from it.2016-01-03" | Before May 17, 2019 |
| oppbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| oppobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| oppomails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| optibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| opticalbux.tk | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 2/5/2017. | Before May 17, 2019 |
| opticalsignalsystem.co | Listed on binaryscamadvisor.net as Optical Signal System Scam on May 3, 2017 | Before May 17, 2019 |
| opticalsignaltrader.com | Listed on binaryscamadvisor.net as Optical Signal Trader Scam on November 6, 2016 | Before May 17, 2019 |
| optimabit.io | Listed on badbitcoin.org's badlist "With a happy smily character looking like Elon, you could feel safe sending bitcoin here, but you aren't. You WILL lose it.2019-05-18" | May 19, 2019 |
| optimabit.net | Listed on badbitcoin.org's badlist "That advert you followed to this fraud, was paid for by the previous victims. You are paying for the next advert.2017-03-29" | Before May 17, 2019 |
| optimaico.com | Listed on badbitcoin.org's badlist "It isn't an ICO, what it is is a piss poor ponzi fraud.2018-08-15" | May 17, 2019 |
| optimal-options.com | Listed on badbitcoin.org's badlist "A little bit less optimal now it is in our badlist. Avoid this intellectually challenged fraud.2018-12-10" | May 17, 2019 |
| optimumbtc.com | Listed on badbitcoin.org's badlist "Just another ponzi site making claims it cannot possibly support. Just keep your Bitcoin safe - it will make you rich if you do that.2018-02-18" | Before May 17, 2019 |
| optimumbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| optioment.com | Listed on badbitcoin.org's badlist "Their own t&c's call it very high risk, we would go further and call it foolish.2016-11-14" | Before May 17, 2019 |
| option-figures.com | Listed on binaryscamadvisor.net as Option Figures Calculator Scam on November 6, 2016 | Before May 17, 2019 |
| option-trader.com | Listed on binaryscamadvisor.net as Option Trader Scam on June 6, 2017 | Before May 17, 2019 |
| optionbitco.biz | Listed on badbitcoin.org's badlist "This is a hyip fraud. All hyips are set up to steal from gullible web users. Don't become a victim of these prevalent scammers.2019-05-16" | May 17, 2019 |
| optionbot.net | Listed on binaryscamadvisor.net as Option Bot 3.0 Scam on December 5, 2016 | Before May 17, 2019 |
| optionlift.com | Listed on badbitcoin.org's badlist "This lift doesn't go to the top floor. Importantly, if you have given them Bank or Card details - Cancel those accounts asap.2018-12-22" | May 17, 2019 |
| optionrobotpro.com | Listed on binaryscamadvisor.net as OptionRobotPro Scam on July 1, 2017 | Before May 17, 2019 |
| optionsniper.co | Listed on binaryscamadvisor.net as Option Sniper Scam on November 6, 2016 | Before May 17, 2019 |
| optiontraders24.com | Listed on badbitcoin.org's badlist "Yet another site trying to both keep your original deposit, and then trying to persuade you to send a release fee to withdraw. Please don't. | July 3, 2020 |
| opulbiz.com | Listed on badbitcoin.org's badlist "If this site was on a sidewalk, you wouldn't want to step in it - Enough said.2018-03-04" | Before May 17, 2019 |
| opulentdelicacy.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| opusbusiness.com | Listed on badbitcoin.org's badlist "Opusbusines, nah. It's hocus pocus business, we call them ponzi schemes.2019-04-01" | May 17, 2019 |
| opusformula.co | Listed on binaryscamadvisor.net as Opus Formula Scam on November 6, 2016 | Before May 17, 2019 |
| opusmining.com | Listed on badbitcoin.org's badlist "Bogus Mining Con. This is an overembellished ponzi scam. Nothing more than that.2018-07-08" | May 17, 2019 |
| oqex.io | Listed on badbitcoin.org's badlist "This is about as dodgy a setup as you will ever see. From the dodgy UK Ltd Company, the Virtual Office Address and not to mention, the intent to steal! | April 20, 2020 |
| oraclechange.com | Listed on badbitcoin.org's badlist "More PayPal to Bitcoin shenanigans. NEVER buy or sell Bitcoin using PayPal, you WILL get burned. Guarantee it.2017-04-21" | Before May 17, 2019 |
| oracleoption.com | Listed on badbitcoin.org's badlist "Also Uniquebinary.com. Two sides of the same con. Binary options are a scam at best, these are just frauds.2016-02-01" | Before May 17, 2019 |
| oragez.com | Listed on badbitcoin.org's badlist "It isn't mining, it isn't a faucet, it is however, another ponzi fraud. We have enough ponzi scams thank you. | August 21, 2020 |
| orange-mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| orange4.capital | Listed on badbitcoin.org's badlist "This rare, very well designed fraud can easily suck in many victims, please don't be one of them.2017-02-25" | Before May 17, 2019 |
| orangeclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/5/2017. | Before May 17, 2019 |
| orangegrassbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| orangejuicebtc.info | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 05/21/2016. | Before May 17, 2019 |
| orangeprofit.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| orbisbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| orbitadz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/9/2016. | Before May 17, 2019 |
| orbitclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| orbixbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/12/2016. | Before May 17, 2019 |
| orca-trade.biz | Listed on badbitcoin.org's badlist "This won't work for one simple reason. Have you seen the cost of delivery on an Orca?2016-12-10" | Before May 17, 2019 |
| orchidbux.trade | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 21/2/2018. | Before May 17, 2019 |
| ordmining.com | Listed on badbitcoin.org's badlist "A fake mining kit store. Buy from the manufacturers, or don't bother.2018-01-25" | Before May 17, 2019 |
| ore-mine.org | Listed on badbitcoin.org's badlist "At the front it's a ptc, at the back, it's a ponzi - but you already knew that right? We've held off listing this because they told you it's a 'g | Before May 17, 2019 |
| organica.fund | Listed on badbitcoin.org's badlist "They do like a different theme for these hyips, here's another one.2016-03-19" | Before May 17, 2019 |
| organicprofitads.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 27/10/2017. | Before May 17, 2019 |
| organicproftiads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| orgullo-gay.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| orientclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| orionco.de | Listed on binaryscamadvisor.net as Orion Code Scam on November 22, 2016 | Before May 17, 2019 |
| orioncode.official-system.com | Listed on binaryscamadvisor.net as Orion Code Scam on November 22, 2016 | Before May 17, 2019 |
| orisbank.com | Listed on badbitcoin.org's badlist "This is a hyip. You send bitcoin to a hyip fraud, and they keep it. Why would you send your bitcoin, don't you like it?2017-09-19" | Before May 17, 2019 |
| ormclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Ormeus | Listed as '160% ROI “B2x89” trading bot' on http://behindmlm.com | Before May 17, 2019 |
| ormeusglobal.com | Listed on badbitcoin.org's badlist "Don't get sucked in by this very slick sales spiel. This ponzi/scam is waiting for YOU!2017-11-18" | Before May 17, 2019 |
| orscorp.biz | Listed on badbitcoin.org's badlist "The name means absolutely nothing, but is slightly more meaningful than this fake investment.2017-03-16" | Before May 17, 2019 |
| orsmining.com | Listed on badbitcoin.org's badlist "This has a lot of supposed trust for a 4 day old supplier. Sadly, just another scammer.2017-12-19" | Before May 17, 2019 |
| orumarketplace.com | pyramid/Ponzi | Before May 17, 2019 |
| oryanbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| oscarbit.com | Listed on badbitcoin.org's badlist "Whoever Oscar is, he is a scammer and an idiot! Don't send Oscar your bitcoin.2017-12-16" | Before May 17, 2019 |
| osmium.center | Listed as '15% daily ROI Laser Online ponzi clone' on http://behindmlm.com | Before May 17, 2019 |
| osmonitoring.com | Redirects | Before May 17, 2019 |
| osobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| osoclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| OstMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| OstMoney.fun | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| OstMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| OstMoney.win | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| OstMoney.xyz | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| otci.io | Listed on badbitcoin.org's badlist "Over the counter investements - because you really wouldn't want "under the counter" investments would you? Desperate.2017-10-10" | Before May 17, 2019 |
| otiis.cc | Listed on badbitcoin.org's badlist "More imaginary mining, however, your losses will be real enough.2016-05-29" | Before May 17, 2019 |
| otobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ouradverts.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/24/2016. | Before May 17, 2019 |
| ourbeks.com | Listed on badbitcoin.org's badlist "One from the hyip scammers. Don't lose your bitcoin to these serial cheats2014-12-05" | Before May 17, 2019 |
| ourhbn.com | https://www.scamfinance.com/yourprofit247-review/ | December 3, 2019 |
| Ourjob.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| ourmemberschoice.com | Listed on badbitcoin.org's badlist "Another one of these lending scams. In reality just a matrix/ponzi scam - yeah, really helpful!2018-05-09" | May 17, 2019 |
| ourmoneyplace.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ourtrafficpays.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 18/2/2017. | Before May 17, 2019 |
| ourwealthblueprint.com | https://www.scamfinance.com/yourprofit247-review/ | December 3, 2019 |
| outbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| outpostptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| overhash.com | Listed on badbitcoin.org's badlist "A hyip fraud that has been around a while, but somehow below our radar.2017-05-16" | Before May 17, 2019 |
| Overmoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| OverMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| OverSmartAdz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ow.ly | URL shortener | Before May 17, 2019 |
| owlclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ownclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 18/1/2018. | Before May 17, 2019 |
| ownpaybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| owy.io | Listed on badbitcoin.org's badlist "Dressed up to look good, but just a ponzi at best.2016-05-13" | Before May 17, 2019 |
| oxbtc.com | Listed on badbitcoin.org's badlist "That's Boll-ox btc. They offer the highest ROI, because they don't intend to pay it. It's just another fake mining scam.2016-02-06" | Before May 17, 2019 |
| oxenfunds.com | Listed on badbitcoin.org's badlist "Another hyip/scam for your entertainment.2015-11-30" | Before May 17, 2019 |
| oxenlimited.com | Listed on badbitcoin.org's badlist "They move their hyip, we follow.2016-05-26" | Before May 17, 2019 |
| oximine.com | Listed on badbitcoin.org's badlist "These hyip Oxi-morons are at it again. Fake mining, nothing is what they claim.2018-11-27" | May 17, 2019 |
| oxinest.com | Listed on badbitcoin.org's badlist "Another Hyip/Fraud from the regular fraudsters. We get reports from the very first days these begin, from people who are in disbelief that they l | Before May 17, 2019 |
| oxobitcoin.com | Listed on badbitcoin.org's badlist "Just stop and think - How can bitcoin gain 20% per hour? It can't, so now understand that this is a lie from a thief, who has no intention of pay | May 17, 2019 |
| oxybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| oxygenbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ozbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ozee.online | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/12/2016. | Before May 17, 2019 |
| p2click.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| P2PBank.cc | Listed on badbitcoin.org's badlist - 'We've had no response from these sites, and our investigations show a lot of anomalies. Be careful. 10/11/14 Update 11/22/14 reports of thef | Before May 17, 2019 |
| p2pdonation.net | Listed on badbitcoin.org's badlist "The clue is the word 'donation' that's why you aren't getting your bitcoin back, you 'donated' it to a slimeball.2017-11-04" | Before May 17, 2019 |
| p2pwallet.cc | Listed on badbitcoin.org's badlist "Also P2PBank.cc. We've had no response from these sites, and our investigations show a lot of anomalies. Be careful. Update 11/22/14 reports of t | Before May 17, 2019 |
| paaybal-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pacads.com | Deceptive advertising - get rich quick rubbish | Before May 17, 2019 |
| packbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 29/8/2016. | Before May 17, 2019 |
| packclick.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 12/10/2016. | Before May 17, 2019 |
| padbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| padlockincome.com | Ridiculous claims of income potential. Totally misleading. | Before May 17, 2019 |
| pagarex.com | Listed on badbitcoin.org's badlist "Oh wow, this imaginary coin is so fucking good, people will pay you 48% interest a month, just to fondle yours! Ask yourself "how stupid am I?"20 | Before May 17, 2019 |
| pagoporclique.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/29/2016. | Before May 17, 2019 |
| pagosporclick.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paid-2-click.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paid-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paid-bux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paid-profit.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paid-tasks.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 31/7/2016. | Before May 17, 2019 |
| paid2016.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paid2browse.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paid2reader.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Paid2Refer.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| paid2youtube.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paid4all.host | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/9/2016. | Before May 17, 2019 |
| Paid4Clicks.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| paid4refs.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paidadsnetwork.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 30/7/2016. | Before May 17, 2019 |
| paidadz.in | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 3/2/2018. | Before May 17, 2019 |
| paidbitcoin.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| paidbux.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 9/10/2016. | Before May 17, 2019 |
| paidcash.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 19/8/2017. | Before May 17, 2019 |
| paidclick.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paidclickis.ws | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paidclix.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 30/11/2016. | Before May 17, 2019 |
| paidcollect.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 25/11/2016. | Before May 17, 2019 |
| paidearnmedia.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non recommended' on 4/4/2016. | Before May 17, 2019 |
| paidera.com | https://fulltimehomebusiness.com/paidera-com-review/ | September 15, 2020 |
| paidhitworld.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paidinwallet.com | Listed on badbitcoin.org's badlist "Just a classic 'promised' high return (hyip) scam. Just a thief.2015-10-21" | Before May 17, 2019 |
| paidlevel.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/7/2016. | Before May 17, 2019 |
| paidollar.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/21/2016. | Before May 17, 2019 |
| paidonlinebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paidontimeptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paidptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paidptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| PaidRev.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paidrevbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paids.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paidserve.com | Listed on badbitcoin.org's badlist "A christmas themed scam. Santa is meant to bring gifts, not steal bitcoin.2014-12-20" | Before May 17, 2019 |
| paidtoclick.ca | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paidtoclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paidtoclick.gq | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 1/6/2017. | Before May 17, 2019 |
| paidtoclick.in | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paidtoclickads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paidtoclickthis.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paidtoclickuk.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paidtoclix.in | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/31/2016. | Before May 17, 2019 |
| paidtomakebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paidtree.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 31/8/2016. | Before May 17, 2019 |
| paidtrus.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paidtrust.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paidtrust.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paidum.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paidveal.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 20/3/2017. | Before May 17, 2019 |
| Paidvertisement.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paidverts.com | Listed on badbitcoin.org's badlist "Also Mytrafficvalue.com. Their SSL belongs to a spanish industrial supplies company? Bad reports, not paying and so cheating advertisers2014-10-2 | Before May 17, 2019 |
| paidwebs.cf | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 24/1/2018. | Before May 17, 2019 |
| paidwebs.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| PainofMoney.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| pakfaucet.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 06/26/2016. | Before May 17, 2019 |
| pakistanbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pakptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| palilulamining.com | Listed on badbitcoin.org's badlist "(see Bitcoiin.com)2018-05-08" | May 17, 2019 |
| palmbeachgroup.com | Listed on badbitcoin.org's badlist "This dodgy as fuck site, is the backend for serious Boiler Room marketing tactics. Stop thinking someone you just met on the Internet, is buying lunch. The Worl | August 13, 2020 |
| palmills.com | Listed on badbitcoin.org's badlist "A hyip/fraud2016-11-29" | Before May 17, 2019 |
| pamm.pro | Listed on badbitcoin.org's badlist "Another fraudsite doing a fast domain change. They must need extra crackers for Christmas.2019-12-24" | December 25, 2019 |
| pammbits.biz | Listed on badbitcoin.org's badlist "Ouch! You don't forget seeing this Purple Palace of Purloinery.2017-07-21" | Before May 17, 2019 |
| pamperedpetsptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| panamagolden.com | Listed on badbitcoin.org's badlist "Panama Gold is a hybrid Sativa, which is what this thief will probably spend your bitcoin on.2019-06-17" | June 18, 2019 |
| panbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pandabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pandaclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 24/5/2017. | Before May 17, 2019 |
| pandex.org | Listed on badbitcoin.org's badlist "A hyip scam. They steal a wide range of currency and crypto, so you can lose everything if you choose to!2017-12-30" | Before May 17, 2019 |
| panther-gold.com | Listed on badbitcoin.org's badlist "This scam site leaves you with the impression that thieves no longer even need to be believable.2018-03-07" | Before May 17, 2019 |
| papabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| papbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Papillon-clicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paradiseclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ParadiseClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paradiseclix.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 10/7/2016. | Before May 17, 2019 |
| paradiseofbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paradisobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paradolar.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paribit.com | Listed on badbitcoin.org's badlist "Another Wix hosted SCAM. Nothing to add.2014-05-06" | Before May 17, 2019 |
| parisclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/9/2017. | Before May 17, 2019 |
| parsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| partisana1d.com | Listed on badbitcoin.org's badlist "A site that could easily convince a novice, but rest assured, it's just another Ponzi thief. We call them ponzi thieves, because that is what the | May 17, 2019 |
| partnerforex.net | Listed on badbitcoin.org's badlist "Ouch - This design hurts your eyes. If that doesn't put you off, be aware that it's a fraudster.2017-01-19" | Before May 17, 2019 |
| passionbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| passionclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| passionlife.Club | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 13/2/2018. | Before May 17, 2019 |
| passionpetals.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| passive-profits.co | Listed on binaryscamadvisor.net as Passive Profits Scam on November 6, 2016 | Before May 17, 2019 |
| passiveincomebot.com | Listed on binaryscamadvisor.net as Passive Income Bot Scam on November 22, 2016 | Before May 17, 2019 |
| passiveloan.com | Listed on badbitcoin.org's badlist "Your investment will be less than passive - it will be toast.2017-02-05" | Before May 17, 2019 |
| passivepayport.com | Listed on badbitcoin.org's badlist "You won't achieve passive income. just a total loss. Of course this fraud is too good to be true. 11/24/16" | Before May 17, 2019 |
| passiverevshare.com | Listed on badbitcoin.org's badlist "This fraud domain, operating since 2012, was first registered in 2018. Of course the rest is lies as well.2019-07-17" | July 18, 2019 |
| passivevolution.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 28/10/2016. | Before May 17, 2019 |
| passivewallet.com | Listed on badbitcoin.org's badlist "Even in these times when everybody is suffering, there are still ponzi crooks like this one trying to make your lives even worse! | March 24, 2020 |
| pasted.co | frame breaker | Before May 17, 2019 |
| patagoniaptc.com.ar | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| patbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 1/10/2016. | Before May 17, 2019 |
| patclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 10/9/2016. | Before May 17, 2019 |
| pathfreedom.wix.com | Listed on badbitcoin.org's badlist "Would help if you spelt Oil with an L?2016-07-05" | May 17, 2019 |
| Pathfreedom.wix.com/beonpush | Listed on badbitcoin.org's badlist - 'Another Wix-freehosted cheap thief. 7/3/16' | Before May 17, 2019 |
| Pathfreedom.wix.com/saudi-aramco-oii | Listed on badbitcoin.org's badlist - 'Would help if you spelt Oil with an L? 7/5/16' | Before May 17, 2019 |
| patmlm.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/11/2016. | Before May 17, 2019 |
| PatMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| patrick.now.site | Listed on badbitcoin.org's badlist "Where you end up from various redirected domains, including Zmartbitcoin.com. This is a ponzi, as simple, and as bad as all ponzi's.2020-01-03" | January 4, 2020 |
| patrickonlinemoneysystem.com | Listed on binaryscamadvisor.net as Patrick Online Money System Scam on November 6, 2016 | Before May 17, 2019 |
| patriotclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| patriotclicks.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| patriotptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| patterntrader.co | Listed on binaryscamadvisor.net as Pattern Trader Scam on March 8, 2017 | Before May 17, 2019 |
| patterntrader.net | Listed on badbitcoin.org's badlist "Not a single word of truth to be seen on this below average attempt at online fraud. If you fall for this, don't tell anybody, it's embarrassing. | August 13, 2020 |
| pausafinance.com | Listed on badbitcoin.org's badlist "Pause a moment and understand that this is a hyip scam.2016-02-21" | Before May 17, 2019 |
| paviloptions.com | Listed on badbitcoin.org's badlist "Teach a man to fish, he'll feed himself, but teach the cnut to code, and he'll produce a shit scam like this.2017-12-26" | Before May 17, 2019 |
| pawbucksgpt.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pawfoxptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paxd-fund.com | Listed on badbitcoin.org's badlist "Doesn't matter what the theme, a hyip is just a thief with a website, a false promise, and zero sympathy for you.2016-07-25" | Before May 17, 2019 |
| paxful.com | Listed on badbitcoin.org's badlist "Paxful is not a scam in it's own right, but so many people are getting ripped off by the sellers and buyers on there, and whatever checks they ar | Before May 17, 2019 |
| PaxMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| pay-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pay-folio.com | requires a faucethub account. faucethub is detected as malicious by AV products such as malware-bytes. | Before May 17, 2019 |
| pay-get.com | Listed on badbitcoin.org's badlist "Just your typical Hyip/Fraud2016-04-20" | Before May 17, 2019 |
| pay-master.pw | Listed on badbitcoin.org's badlist "This is a common system scam. The system is fake, but is designed to lead you to lose your funds to a fake exchange. This currently uses satoshiex.xyz. | July 8, 2020 |
| pay-perfectprofit.com | Listed on badbitcoin.org's badlist "It's almost like that tongue twister 'peter piper picked..' Try saying it 3 times quickly, and see if you get your bitcoin back?2017-07-13" | Before May 17, 2019 |
| pay-to-click.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pay2clix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 8/7/2016. | Before May 17, 2019 |
| pay2surf.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pay4bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pay4myclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pay4task.online | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 15/1/2017. | Before May 17, 2019 |
| Payadoo.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| payadss.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| payadsu.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| PayaSide.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| paybalinvest.com | Listed on badbitcoin.org's badlist "Oh this is just so crap.2017-04-04" | Before May 17, 2019 |
| paybee.co | Listed on badbitcoin.org's badlist "If a cute picture of a Honey Bee is enough to make you send bitcoin to a thief, then you'd better stay away from Kitty Pix lol. 7/8/16" | Before May 17, 2019 |
| paybillsbitcoin.com | Listed on badbitcoin.org's badlist "Paybillsbitcoin.com/bitcointopaypal. This scammer has a few scams on this domain.2016-05-17" | Before May 17, 2019 |
| paybit4ward.org | Listed on badbitcoin.org's badlist "Lies and jiggerypokery. Just another bitcoin pickpocket.2016-10-06" | Before May 17, 2019 |
| paybitforex.com | Listed on badbitcoin.org's badlist "The usual lies and deceit from the usual hyip fraudsters. No imagination thank heavens2017-04-14" | Before May 17, 2019 |
| payboxsol.com | Listed on badbitcoin.org's badlist "Scammers hate us, because we warn people about their malcontent. Don't ignore our warnings, we do get it right.2019-03-26" | May 17, 2019 |
| paybtc.biz | Listed on badbitcoin.org's badlist "Everybody wants to steal your bitcoin - why is that? Keep it safe eh.2017-01-07" | Before May 17, 2019 |
| paybux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paybuxpal.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paycashbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paycate.com | Listed on badbitcoin.org's badlist "Investing in oil doesn't have to be a complicated process but this isn't investing in oil, or anything.2017-02-04" | Before May 17, 2019 |
| paycation.com | listed as scam on http://ethanvanderbuilt.com/2015/03/28/paycation-scam-opinion/ | Before May 17, 2019 |
| PayChair.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| paycros.com | Listed on badbitcoin.org's badlist "As a user pointed out, this Hong Kong Phooey Fraud will crucify you, but won't pay you!2019-05-14" | May 17, 2019 |
| paydayptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paydiamond.com | Listed on badbitcoin.org's badlist "This is one of those Global Ponzi's - They burn bright and then fail spectacularly, leaving people destitute. Just stay well clear, or be a victi | Before May 17, 2019 |
| payeachclick.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 3/12/2016. | Before May 17, 2019 |
| Payeeu.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| payer24.biz | Listed on badbitcoin.org's badlist "If you are keen to lose your bitcoin - then this is the site for you.2017-03-22" | Before May 17, 2019 |
| payerbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| payercoin.com | Listed on badbitcoin.org's badlist "Another dreadful little hyip/fraud. Professional traders - My arse!2016-10-08" | Before May 17, 2019 |
| payforclick.in | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 17/8/2017. | Before May 17, 2019 |
| payforexmoney.com | Listed on badbitcoin.org's badlist "Ex-money being the keyword. You send it, it's gone and it isn't coming back.2016-12-19" | Before May 17, 2019 |
| payforyou.top | Listed on badbitcoin.org's badlist "You aren't mistaken, this exact fraud appears on many different domains.2016-01-08" | Before May 17, 2019 |
| payfreebitcoin.com | Listed on badbitcoin.org's badlist "It's yet another fake investment seeking to steal bitcoin as well.2015-09-18" | Before May 17, 2019 |
| payfundkey.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-06-07" | Before May 17, 2019 |
| PayGreen.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Payhite.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| payhostinghere.com | https://www.scamfinance.com/yourprofit247-review/ | December 3, 2019 |
| payhour.biz | Listed on badbitcoin.org's badlist "A webpage of lies, deceit and fraud. And a bit crap as well.2017-02-09" | Before May 17, 2019 |
| payhourmoney.com | Listed on badbitcoin.org's badlist "More tomfoolery from the hyip fraudsters.2016-03-30" | Before May 17, 2019 |
| payhub.us | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| PayImmo.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| payincome.io | Listed on badbitcoin.org's badlist "The word income has rarely been so misused as it is on this fraud site. If you want to get robbed, this is the go to domain.2019-05-08" | May 17, 2019 |
| paying-now.com | Listed on badbitcoin.org's badlist "And then, gone, voom, like a rat out of an aqueduct.2016-05-09" | Before May 17, 2019 |
| paying2017.com | Listed on badbitcoin.org's badlist "The word paying may lead you to believe that they are 'paying'. A bit misleading, to put it mildly.2017-01-20" | Before May 17, 2019 |
| payingads.Club | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 18/7/2017. | Before May 17, 2019 |
| payingadz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 16/9/2016. | Before May 17, 2019 |
| payingatm.com | Listed on badbitcoin.org's badlist "A hyip/scam2015-12-20" | Before May 17, 2019 |
| payingbtc.com | Listed on badbitcoin.org's badlist "Paying themselves, with your btc. Don't send it here if you still want it.2015-12-02" | Before May 17, 2019 |
| payingclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| payingclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| payingclub.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| payingday.net | Listed on badbitcoin.org's badlist "A hyip/scam doesn't really get more 'typical' than this one.2017-01-03" | Before May 17, 2019 |
| Payingduty.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| payingforever.com | Listed on badbitcoin.org's badlist "Pain forever for anybody suckered into this fraud.2016-07-25" | Before May 17, 2019 |
| payinghyiponline.com | Listed on badbitcoin.org's badlist "If you have bitcoin to burn, donate some to us, not to these ridiculous scammers who have come to bitcoin from the cesspool of Fiat. Why do peopl | Before May 17, 2019 |
| payinginstant.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| payinginstantly.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| payinginv.com | Listed on badbitcoin.org's badlist "Just a hyip/scam wanting to steal your bitcoin as well.2015-10-13" | Before May 17, 2019 |
| payingmails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| payingminute.com | Listed on badbitcoin.org's badlist "As with every single hyip ever made, this will steal your funds.Hyips are scams, nothing deeper than that.2019-03-18" | May 17, 2019 |
| payingonline.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-03-24" | Before May 17, 2019 |
| payingptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| payingtrueinstant.com | Listed on badbitcoin.org's badlist "These hyip scams must be running out of names. Anyway, that's our hyip for today. They WILL steal your bitcoin.2014-08-29" | Before May 17, 2019 |
| payingyourself.com | Listed on badbitcoin.org's badlist "A hyip/scam2015-12-03" | Before May 17, 2019 |
| payinhour.com | Listed on badbitcoin.org's badlist "And there is a very good reason why they won't pay as they claim they will, and that is because they are busy wetting their pants laughing, at ho | May 17, 2019 |
| Payinnight.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| payinstant.io | Listed on badbitcoin.org's badlist "Another day at the office, and another hyip scam first on the list to add today. These are always set up simply to steal. Lies and fakery from anonymised crooks | October 10, 2020 |
| payinstantly.biz | Listed on badbitcoin.org's badlist "If they promised to turn the Moon Green, would you still believe them? Please stop, think, and close that webpage!2018-02-15" | Before May 17, 2019 |
| payinvest.biz | Listed on badbitcoin.org's badlist "if you are going to pay, at least put a shirt on. Don't pay this fraud though.2017-05-19" | Before May 17, 2019 |
| Payjile.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| payjing.com | Listed on badbitcoin.org's badlist "This site is not payjing, it is stealjing. Money, Bitcoin - they want it all.2016-09-19" | Before May 17, 2019 |
| PayJolly.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Payjut.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| PayKilo.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| paylowbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paymbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paymebit.biz | Listed on badbitcoin.org's badlist "Click HERE to go to wiki' and look up the meaning of gullible.2016-01-27" | Before May 17, 2019 |
| paymebucks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paymemoney.biz | Listed on badbitcoin.org's badlist "Also Fastmoneymaker.biz. Two from the same chiseller, both worth circumnavigating. 6/12/14 Update Reports now coming in, cannot withdraw funds. N | Before May 17, 2019 |
| paymentbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paymeron.com | Listed on badbitcoin.org's badlist "The ratio of hyip scams to halfwits must be around 1:1 by now. The only solution is for the Trumps to have more kids, and keep the supply of half | May 17, 2019 |
| paymyvacation.com | Listed on binaryscamadvisor.net as Pay My Vacation Scam on November 6, 2016 | Before May 17, 2019 |
| paynize.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paynov.net | Listed on badbitcoin.org's badlist "A pretty basic hyip/fraud from the scam factory.2017-04-28" | Before May 17, 2019 |
| payobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| payonly2.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| payonz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| payoro.io | Listed on badbitcoin.org's badlist "They have charts and everything! Well, the lengths that scammers are prepared to go to steal. So much effort!2018-03-18" | Before May 17, 2019 |
| payoubux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| payourpays.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| payout01.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| payoutclub.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paypal-adder-generator.com | Listed on badbitcoin.org's badlist "With a title that slips off the tongue like a housebrick, this lying scam really takes the piss, by claiming to combine the 3 most common crypto scams, into one | February 19, 2020 |
| paypalbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 6/9/2017. | Before May 17, 2019 |
| paypalbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| PayPalClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| PayperMails.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| paypersmails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| payram.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| payrichbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| PayRigid.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| pays4ever.com | Matrix | Before May 17, 2019 |
| paysecurebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paysforever.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| payspree.com | Allows unacceptable products to be advertised. | Before May 17, 2019 |
| payspree.com/53821/patoo | Malware | Before May 17, 2019 |
| paysptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 1/6/2017. | Before May 17, 2019 |
| paytc.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| payticoins.com | Listed on badbitcoin.org's badlist "You have no reason to put any trust into this ropey new exchange - so don't.2016-12-17" | Before May 17, 2019 |
| paytimebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paytobit.com | Listed on badbitcoin.org's badlist "Matrix, Ponzi, HYIP - call it what you want, but don't call it Investment, because it isn't.2018-01-11" | Before May 17, 2019 |
| paytobox.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paytoclick.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| paytoclixx.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Paytoday.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| PaytoMyAccount.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Paytonight.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| paytup.com | Listed on badbitcoin.org's badlist "Oooh, they have an Investment Fund! Don't be fooled. Just because someone says they have an Investment Fund, doesn't mean it's true.2017-01-04" | Before May 17, 2019 |
| payuinstant.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| payuphourly.com | Listed on badbitcoin.org's badlist "One from the hyip/scam producers.2015-11-16" | Before May 17, 2019 |
| payvertiser.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| payvic.net | Listed on badbitcoin.org's badlist "A very very basic attempt at a hyip fraud, straight off the shelf.2017-11-08" | Before May 17, 2019 |
| PayWork.info | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| payzone24.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 8/9/2017. | Before May 17, 2019 |
| pbb-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pbbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pbmining | Listed on badbitcoin.org's badlist "This major mining fraud is a great example of a ponzi. 11/2/14. Update. The site has now closed and taken all the loot with it 12/8/14. Dammit - | Before May 17, 2019 |
| pcash.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pcbinvest.biz | Listed on badbitcoin.org's badlist "Absolute drivel from this hyip/fraud2016-03-29" | Before May 17, 2019 |
| pcclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pcfgroup.biz | Listed on badbitcoin.org's badlist "They have a plan for your profit. We have a better plan. Don't give it to this fraudster.2016-06-04" | Before May 17, 2019 |
| pckeeper.software | Advertised as free, but isn't. Also impacts on system performance & generates popups and redirects. | Before May 17, 2019 |
| pcminvest.me | Listed on badbitcoin.org's badlist "Not legitimate. Just another HYIP, and not the real Primera Capital.2015-05-23" | Before May 17, 2019 |
| pcnwork.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pcvbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| peace-ptp.com | Default is not English | Before May 17, 2019 |
| peacebux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| peakmanagement.org | Listed on badbitcoin.org's badlist "This firm of fakers are after big money, they tried to make it look real, however, most of their content is plagiarised, and they genuinely know | May 17, 2019 |
| peakmine.com | Listed on badbitcoin.org's badlist "Possibly peak stupidity, but fuck all to do with genuine mining. This scammer wants a better Christmas than you.2019-11-26" | November 27, 2019 |
| peakoptions24.com | Listed on badbitcoin.org's badlist "Peak stupidity, and a scam - but not much else. Fortunately, the site doesn't work well either.2018-07-22" | May 17, 2019 |
| Pearsonprofits.com | Listed on binaryscamadvisor.net as Pearson Profits Scam on November 6, 2016 | Before May 17, 2019 |
| PefMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| pegbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 14/11/2017. | Before May 17, 2019 |
| PehMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| pekkamons.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| PekMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| pemobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| penbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 7/2/2018. | Before May 17, 2019 |
| pennycyclers.com | 1 daily subscription of $0.03 and earn up to $56.22 per position. Yeah, right! | Before May 17, 2019 |
| pennylounge.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| PennyMillionaire.com | Listed on binaryscamadvisor.net as Penny Millionaire Scam on January 4, 2017 | Before May 17, 2019 |
| pensionerbonds.net | Listed on badbitcoin.org's badlist "It takes a special kind of cnut to abuse pensioners or their trust. This is that special cnut.2017-12-05" | Before May 17, 2019 |
| pensionput.com | Listed on badbitcoin.org's badlist "A Hyip/Fraud2015-06-03" | Before May 17, 2019 |
| pentabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pentarium.com | Listed on badbitcoin.org's badlist "Like a set design for a Tom Cruise movie, but just a fraud.2016-04-24" | Before May 17, 2019 |
| pentybux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| peobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| peoplebtc.net | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 7/6/2016. | Before May 17, 2019 |
| peoplebux.us | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| peoplehelpingpeopleworldwide.com | Matrix - violates PayPals acceptable use policy. | Before May 17, 2019 |
| perdaypay.me | Listed on badbitcoin.org's badlist "Hyip/Scam2015-06-12" | Before May 17, 2019 |
| perfect-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| perfect-clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| perfect-giveaway.info | Listed on badbitcoin.org's badlist "The real Perfect Giveaway, is us letting you know that this has fuck all to do with the very genuine Coinbase, and everything to do with conning you out of your | April 11, 2020 |
| perfect.ptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| perfectbalance-corp.com | Listed on badbitcoin.org's badlist "Bollocks! Just watch it fall over like every ponzi fraud.2017-01-29" | Before May 17, 2019 |
| perfectbtc.com | Listed on badbitcoin.org's badlist "Well it was perfect, right up until you sent it to this thief.2016-08-09" | Before May 17, 2019 |
| perfectbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| perfectdeposit.biz | Listed on badbitcoin.org's badlist "If you could be arsed to do the maths, it would take 70 people to be as dumb as you for you to get paid back. But even if they found 70, you stil | Before May 17, 2019 |
| perfectdoubler.com | Listed on badbitcoin.org's badlist "And you will feel like a perfect prat if you send btc to this ponzi scam.2016-08-19" | Before May 17, 2019 |
| perfectgoldinvest.com | Listed on badbitcoin.org's badlist "Typically lazy titling from these hyip thieves. 3 random positive words strung together, a very formulaic approach to crime.2019-07-08" | July 9, 2019 |
| perfecthash.com | Listed on badbitcoin.org's badlist "Perfect name for this. You know it's a Ponzi - right?2015-08-15" | Before May 17, 2019 |
| perfectmoney.club | Listed on badbitcoin.org's badlist "This scam is typical of the hyip approach. You will always regret 'chancing' it.2016-07-19" | Before May 17, 2019 |
| perfectmoney.website | Listed on badbitcoin.org's badlist "More total lies from the hyip scammers, promoting the 120profit con2015-08-14" | Before May 17, 2019 |
| perfectmoneydice.biz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 22/7/2017. | Before May 17, 2019 |
| perfectmoneyshares.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 9/10/2017. | Before May 17, 2019 |
| perfectplans.net | Listed on badbitcoin.org's badlist "Perfectly worth avoiding.2017-01-09" | Before May 17, 2019 |
| perfectprofit.biz | Listed on badbitcoin.org's badlist "But a very imperfect scam. You will be handing money to a thief.2015-05-19" | Before May 17, 2019 |
| perfectprofitonline.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-06-03" | Before May 17, 2019 |
| perfectptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| perfectumunion.com | Listed on badbitcoin.org's badlist "Try saying that domain name? Not easy. Anyway, it's a hyip/scam, they will steal your bitcoin.2017-04-20" | Before May 17, 2019 |
| performancebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| performanceptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| permanentearn.com | Listed on badbitcoin.org's badlist "There's no such thing as a job for life, and this hyip/scam is quite the opposite.2017-06-07" | Before May 17, 2019 |
| permutation.live | Listed on badbitcoin.org's badlist "A fake exchange, don't attempt to use it, you will lose your funds. This is set up as part of the Sellcrypto.top system scam. | October 8, 2020 |
| perolix.com | Listed on badbitcoin.org's badlist "This blatant hyip fraud is about as old fashioned a fraud as you are likely to see. A scam for those nostalgics amongst us.2020-01-11" | January 12, 2020 |
| perpetualformula.com | Listed on binaryscamadvisor.net as Perpetual Formula Scam on November 6, 2016 | Before May 17, 2019 |
| persianptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| person2personprofits.com | No information on the public site about the products/services on offer. | Before May 17, 2019 |
| personalbux.altervista.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| peru-mmm.net | Listed on badbitcoin.org's badlist "The MMM ponzi fraud hits Peru. Millions More Milked.2017-06-08" | Before May 17, 2019 |
| perubux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pesostrade.com | Listed on badbitcoin.org's badlist "This is the backend to a boiler room scam. These returns can promise anything, since you won't see your funds again anyway. Please don't become a victim | December 27, 2020 |
| petrodubai.com | Listed on badbitcoin.org's badlist "Some hyips simply make you cringe. This hyip simply makes us cringe.2017-06-06" | Before May 17, 2019 |
| petroleumltd.com | Listed on badbitcoin.org's badlist "We wouldn't recommend you try and run your car on what this hyip/scam site produces!2017-10-17" | Before May 17, 2019 |
| petrolia.biz | Listed on badbitcoin.org's badlist "The only recycling going on, is where they are turning your OLD bitcoin into their NEW bitcoin.2017-02-28" | Before May 17, 2019 |
| petroprofit.biz | Listed on badbitcoin.org's badlist "Oil and Petro themed ponzi scams were a big thing during the oil price boom, this is the first scam with an oil theme for a while. Let's hope it | May 17, 2019 |
| PevMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| PexAds.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pexopower.com | Listed on badbitcoin.org's badlist "Wired for fraud. This is just another hyip script. Sites put up to sucker you.2019-02-05" | May 17, 2019 |
| pfbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pfhsystem.com | Listed on binaryscamadvisor.net as The Profit From Home System Scam on October 26, 2016 | Before May 17, 2019 |
| pgrouplimited.biz | Listed on badbitcoin.org's badlist "Group? Hardly. This is just another slimy little toad with a fraudsite.2016-10-27" | Before May 17, 2019 |
| ph-mine.cloud | Listed on badbitcoin.org's badlist "Even the earnings calculator is flaky on this really badly put together fake mining fraud. At least it won't be long until the Schools restart, and the numb | May 24, 2020 |
| phantomclicks.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| phantomminer.com | Listed on badbitcoin.org's badlist "Ludicrous! Still, if you are going to tell stories, make them biggies eh. A total fraud.2017-09-12" | Before May 17, 2019 |
| pharaoclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pharaohsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pharma-finance.biz | Listed on badbitcoin.org's badlist "These scammers must hate our project. They used to make loads.2014-12-20" | Before May 17, 2019 |
| phasedbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| phatbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| phd-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| phd-clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| phdclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 23/10/2017. | Before May 17, 2019 |
| phenixbit.com | Listed on badbitcoin.org's badlist "This phenix bites your arse! Simple, deliberate fraud.2017-07-20" | Before May 17, 2019 |
| phenixpro.com | Listed on badbitcoin.org's badlist "Another of many magic bitcoin multpliers or "hyips". Don't ever believe those faked deposit and payment logs on this type of site. Users are fake | Before May 17, 2019 |
| phenomenalsignal.com | Listed on binaryscamadvisor.net as Phenomenal Signal Scam on November 6, 2016 | Before May 17, 2019 |
| philbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| phoenix.wiki | Listed on badbitcoin.org's badlist "It isn't an ICO, it's just a very simple Ponzi fraud.2018-02-22" | Before May 17, 2019 |
| phoenixbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| phoenixbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| phoenixrising24.com | Listed on badbitcoin.org's badlist "And then before you know it, it's ashes again. Invest in a proper Phoenix, not fake Phoenix.2016-11-08" | Before May 17, 2019 |
| phoenixtrade.asia | Listed on badbitcoin.org's badlist "This scam should get some sort of award, for just about the most shite we have ever seen on a website ever!2018-03-19" | Before May 17, 2019 |
| phssystem.co | Listed on binaryscamadvisor.net as Profit Harvester System Scam on July 26, 2017 | Before May 17, 2019 |
| pibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pif4four.com | Another 'ad pack', 'money guarantee' get rich quick scam from serial scammer Marculus Miller | Before May 17, 2019 |
| pifexplosion.com | The suggestion that you can achieve $1,089,463.50 in commissions is ridiculous. | Before May 17, 2019 |
| piggy-bank.io | Listed on badbitcoin.org's badlist "Progressive mining technology?? Progressive stupidity is what it is. Just a ponzi scam.2018-01-09" | Before May 17, 2019 |
| pikabux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 6/3/2017. | Before May 17, 2019 |
| pimp.my-cryptobitx.com | Listed on badbitcoin.org's badlist "Various subdomains on the cryptobitx scam domain, including this one.2017-02-20" | Before May 17, 2019 |
| pinbtc.com | Listed on badbitcoin.org's badlist "A silly hyip/fraud2016-02-21" | Before May 17, 2019 |
| pincoin.io | listed as scam on | Before May 17, 2019 |
| pine2clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pinebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pineverends.com | Listed on badbitcoin.org's badlist "What a well designed ponzi site. This is so professional, it draws you in. But ask yourself, where does the profit come from? and why no contact | Before May 17, 2019 |
| pink-mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pinkbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pinkcash.io | Listed on badbitcoin.org's badlist "Just the colour scheme of this ponzi is enough to make your Gaydar go off! That fishy smell isn't just the Salmon Pink.2018-02-24" | Before May 17, 2019 |
| pinkworld.com | Adult | Before May 17, 2019 |
| pinoybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| PipLogo.net | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| pipstycoon.com | Listed on badbitcoin.org's badlist "As this flakey operation has no SSL security, your login is visible. You have NO excuse to be using this site.2015-11-01" | Before May 17, 2019 |
| piptoclick.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 01/3/2018. | Before May 17, 2019 |
| piratebit.world | Listed on badbitcoin.org's badlist "So when these Pirates, steal your bitcoin, are you going to pretend to be surprised? You should be more surprised if they fulfilled their absurd promises. | March 17, 2020 |
| piratebtc-doubler.biz | Listed on badbitcoin.org's badlist "Just find a total stranger and give them your bitcoin. The result will be the same, you'll lose your bitcoin.2015-11-12" | Before May 17, 2019 |
| piratebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pitagobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pitbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Pitcoinfire.net | listed on http://www.badbitcoin.org - The former Phoenixrising fraud has fucking risen! Well that goes to prove something, but I don't know what. 9/3/17 | Before May 17, 2019 |
| pitcoinsmatrix.com | Listed on badbitcoin.org's badlist "A matrix is just a ponzi, and all ponzi's fail quickly. This one is so crap, it won't even get off the start line.2017-02-02" | Before May 17, 2019 |
| piticvoinic.ro | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pixelbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pixelmining.cc | Listed on badbitcoin.org's badlist "As basic as a ponzi can get, with almost no effort gone in to fool you - so don't be fooled.2018-06-02" | May 17, 2019 |
| pkbux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| placementbitcoin.com | Listed on badbitcoin.org's badlist "Even their copyright dates on this crappy fraud site are lies - 2012! My arse.2018-02-20" | May 17, 2019 |
| plainbtc.com | Listed on badbitcoin.org's badlist "Yet another fake online wallet. Stick with the trusted sites until this recent rash of wallet scams calms down.2016-12-22" | Before May 17, 2019 |
| plan-c.one | Listed on badbitcoin.org's badlist "As always, we have a better plan. Our plan is to advise you to avoid this dodgy ponzi.2018-07-10" | May 17, 2019 |
| plandeposit.com | Listed on badbitcoin.org's badlist "A better plan, would be not to deposit, not here anyway. You won't get it back. | August 20, 2020 |
| planetbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| planetclix.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 7/1/2017. | Before May 17, 2019 |
| planetmillionaire.com | listed as scam on http://ethanvanderbuilt.com | Before May 17, 2019 |
| planikoinvest.com | Listed on badbitcoin.org's badlist "Why do these fraud type people want you to do all this stuff just wearing a vest? It all makes little sense.2017-06-24" | Before May 17, 2019 |
| planosclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| platformbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| platinabux.us | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| PlatinaClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| platinbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| platincoins.Club | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 19/2/2018. | Before May 17, 2019 |
| platine-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| platinium-ads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| platinum-fund.com | Listed on badbitcoin.org's badlist "One from the hyip scammers2015-08-24" | Before May 17, 2019 |
| platinumclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/26/2016. | Before May 17, 2019 |
| platinumprofits.co | Listed on binaryscamadvisor.net as Platinum Profits Scam on November 6, 2016 | Before May 17, 2019 |
| platinumtradingcompany.com | Listed on badbitcoin.org's badlist "If there is an award for scam with the longest domain name, this one will come close!2017-10-18" | Before May 17, 2019 |
| platinumway.biz | Listed on badbitcoin.org's badlist "Hyip/Fraud2016-04-21" | Before May 17, 2019 |
| platinumworldteambuild.com | Focus is on signing up new referrals rather than selling a product - pyramid - illegal. | Before May 17, 2019 |
| playpolypay.com | Listed on badbitcoin.org's badlist "You send bitcoin, the scammer keeps it, and that's about it.2015-12-29" | Before May 17, 2019 |
| pleasant-mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| plenitudeformula.com | Listed on binaryscamadvisor.net as Plenitude Formula Scam on November 6, 2016 | Before May 17, 2019 |
| plentokthegame.com | Listed on badbitcoin.org's badlist "It's a game, right up until you realise you've been robbed.2016-04-16" | Before May 17, 2019 |
| plexcoin.com | Listed on ethanvanderbuilt.com | Before May 17, 2019 |
| plexusslim.com | listed as scam on http://ethanvanderbuilt.com/2015/10/15/the-plexus-scam-from-the-inside-out/ | Before May 17, 2019 |
| plexusworldwide.com | listed as scam on http://ethanvanderbuilt.com/2015/10/15/the-plexus-scam-from-the-inside-out/ | Before May 17, 2019 |
| pleybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| plixyd.cc | Listed on badbitcoin.org's badlist "Pretty much like any fake mining site. The free stuff is just fake, and designed to sucker you into sending real funds. Don't be that sucker.2018 | May 17, 2019 |
| plugbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 05/30/2016. | Before May 17, 2019 |
| plus-income.com | Listed on badbitcoin.org's badlist "We are starting to come to the opinion, that making a fraud site as cheesey as possible, must catch a particular group of idiots. Roquefort anyon | Before May 17, 2019 |
| plusbitcoin.win | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 7/11/2017. | Before May 17, 2019 |
| plusbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| plusdollars.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| PlusMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| pluto-mining.net | Listed on badbitcoin.org's badlist "This Mickey Mouse mining site, disney really mine! Don't be dopey and lose your funds.2019-05-15" | May 17, 2019 |
| plutobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pm-eurobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pm-garant.biz | Listed on badbitcoin.org's badlist "Hyip/frauds like this one are everywhere, we just wish they'd stay away from bitcoin.2017-01-01" | Before May 17, 2019 |
| pm7.com | Listed on badbitcoin.org's badlist "P for Ponzi. Every scammer in the Bitcoin Space is using the term ICO to push their ponzi.2018-01-14" | Before May 17, 2019 |
| pm7clix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 30/12/2016. | Before May 17, 2019 |
| pmbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pmbux.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/10/2017. | Before May 17, 2019 |
| pmz-bank.com | Listed on badbitcoin.org's badlist "A Hyip/Fraud.2016-08-14" | Before May 17, 2019 |
| pobbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pocketclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pocketfavorite.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| PocketFunds.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| PocketNeed.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| pocketofcashptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pocketoption.com | Listed on badbitcoin.org's badlist "Also Fxtradefair.com. Effectively these are the same site. Binary options are always scammy at best, but these take the piss.2019-02-14" | May 17, 2019 |
| pofisys.com | Listed on badbitcoin.org's badlist "It isn't a bitcoin revolution, it's a bitcoin ponzi scheme purporting to have a trading bot with a 99.4% success rate. Oh dear, some of you will swallow | September 5, 2020 |
| pokbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| PokeLazy.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| pokemonclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for ' scam' on 22/1/2018. | Before May 17, 2019 |
| pokemoney.biz | Listed on badbitcoin.org's badlist "A Hyip/Fraud2016-05-20" | Before May 17, 2019 |
| poker-ptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pokeradv.com | Listed on badbitcoin.org's badlist "Is this the same as the Poke-her Bot that you buy in the naughty store? No, just a fraudster.2016-07-25" | Before May 17, 2019 |
| pokeram.com | Listed on badbitcoin.org's badlist "This site grew and grew, because so many of you put greed ahead of logic. Your bitcoin was used to advertise and draw in even more victims. This | Before May 17, 2019 |
| pokerearn.com | Listed on badbitcoin.org's badlist "This is about as daft as a ponzi scam could possibly be. Sort of a budget label pokeram scam.2015-09-17" | Before May 17, 2019 |
| pokeriron.com | Listed on badbitcoin.org's badlist "Another 'pokerbot' fraud. I'd like to see a bot beat me at poker.2016-01-05" | Before May 17, 2019 |
| pokerpagos.com | Listed on badbitcoin.org's badlist "The latest iteration of the "Poker Bot" fraud. No such thing, it's just a ponzi.2017-01-31" | Before May 17, 2019 |
| polarclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| PolarPTC.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| policebtc.com | Listed on badbitcoin.org's badlist "If there were Btc Police, then they would close down this site, but we will do the next best thing, and warn you that it's just another bitcoin p | May 17, 2019 |
| policeptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| polisaosiguranja.rs | Default is not English | Before May 17, 2019 |
| polish-bux.ovh.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| polishbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| polishclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/7/2016. | Before May 17, 2019 |
| PoloBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| poloniex | Listed on badbitcoin.org's badlist "App Poloniex is a great exchange, but they don't have an app at this time. The app is a faker.2017-12-12" | May 17, 2019 |
| PonMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| ponzi-btc.biz | Listed on badbitcoin.org's badlist "Does what it says on the tin, it steals your Bitcoin. Don't be dumb.2014-09-06" | Before May 17, 2019 |
| ponzi24.net | Listed on badbitcoin.org's badlist "If you are dim enough to send bitcoin to this scam, don't expect it back.2015-06-20" | Before May 17, 2019 |
| ponzicloud.org | Listed on badbitcoin.org's badlist "Possibly the most honest, dishonest cloudmining operation to date? It's still a ponzi, but at least it says it on the cover.2015-01-16" | Before May 17, 2019 |
| ponziround.com | Listed on badbitcoin.org's badlist "Does what it says - steals coins every round.2015-03-10" | Before May 17, 2019 |
| ponzitrust.com | Listed on badbitcoin.org's badlist "There isn't much to add to what they've told you. Go into it with your eyes open, and your calculator unused.2018-07-01" | May 17, 2019 |
| ponziup.com | Listed on badbitcoin.org's badlist "Don't send them coins, just don't, you won't be happy.2015-03-03" | Before May 17, 2019 |
| pool-bitcoin-generator.com | Listed on badbitcoin.org's badlist "These generator scams are simple. Pure lies, to persuade you to send some funds. If you send funds, they try to persuade you to send more. You lo | January 4, 2020 |
| poolearn.com | Listed on badbitcoin.org's badlist "A Hyip/Scam2017-04-21" | Before May 17, 2019 |
| poolhash.com | Listed on badbitcoin.org's badlist "this scammer is trying to sound cool and codey, but failing miserably. Stay clear of this fake mining fraud.2016-08-15" | Before May 17, 2019 |
| poolmula.com | Listed on badbitcoin.org's badlist "A ponzi, that will put your bitcoin and money, into OTHER ponzi's. Just how much risk are you looking for?2017-08-03" | Before May 17, 2019 |
| PoorManToRichMan.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| popcapfund.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-03-24" | Before May 17, 2019 |
| popearn.win | Listed on badbitcoin.org's badlist "Did this fraudster ever attend School? This attempt at fraud demonstrates the liability of a bad education.2017-02-20" | Before May 17, 2019 |
| popsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| popspins.com | Offers games of chance. Considered gambling and illegal to promote in New Zealand. | Before May 17, 2019 |
| popstate.net/panel/go.php?webid=34458dda09b | Adult | Before May 17, 2019 |
| popularinstantpaying.com | Listed on badbitcoin.org's badlist "About as popular as a fart in an space capsule.2016-02-14" | Before May 17, 2019 |
| popularlikes.tk | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 10/8/2016. | Before May 17, 2019 |
| poralybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pornimagex.com | Adult | Before May 17, 2019 |
| pornmonsterhd.com | Adult | Before May 17, 2019 |
| portbitcoin.com | Listed on badbitcoin.org's badlist "Another Btc to Paypal scammer. No such Ltd company exists.2014-12-14" | Before May 17, 2019 |
| portobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| portoguesedollar.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| positiveday.club | Listed on badbitcoin.org's badlist "Pitching you a bogus money making scheme. Don't get suckered into this losers charter.2018-12-23" | May 17, 2019 |
| positivetrade.biz | Listed on badbitcoin.org's badlist "Javaboy is still overdoing the swirly stuff in his latest hyip scam. Because, you know, real Investment Agents all have swirly animated graphics. | May 17, 2019 |
| postadsforcash | Promotes a pyramid scheme | Before May 17, 2019 |
| postcardstowealth.com | Listed on Scott Newkirk's negative reviews, March 29, 2017 | Before May 17, 2019 |
| PosterPress.us | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| potentinv.com | Listed on badbitcoin.org's badlist "Potent in vest, sounds more like a description of Donald Trump in his underwear, but is in fact, just another hyip thief.2019-02-01" | May 17, 2019 |
| potioncoin.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 11/12/2017. | Before May 17, 2019 |
| potofgoldptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| potpourriclikcks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| PouBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| poundsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pouringbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pouringcashptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| powabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| powbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| powenex.com | Listed on badbitcoin.org's badlist "You don't need an ICO to launch a bitcoin lottery, there are a few already. This is very reminiscent of Bitbillions. Lot's of "Jam tomorrow".2019 | May 23, 2019 |
| power-mails.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| power-miner.com | Listed on badbitcoin.org's badlist "The mining is fake, and the wallet is no better. Don't fall for this fraud.2019-01-04" | May 17, 2019 |
| power-mining.com | Listed on badbitcoin.org's badlist "Nope, just bollox mining dot con.2016-07-25" | Before May 17, 2019 |
| power4bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| poweradvert.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 1/9/2017. | Before May 17, 2019 |
| powerbitclub.com | Listed on badbitcoin.org's badlist "The PowerPuff girlies must have gone into the fraud game. This is a ponzi/scam.2017-06-20" | Before May 17, 2019 |
| powerboost.su | Listed on badbitcoin.org's badlist "There are many fake mining sites out there, and here is another one to add to that long list.2017-03-19" | Before May 17, 2019 |
| powerbtc.com | Listed on badbitcoin.org's badlist "What have we told you about PayPal and Bitcoin? and of course this is a scam.2016-09-09" | Before May 17, 2019 |
| powerclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| powercoin.pro | Listed on badbitcoin.org's badlist "Yet another fake exchange. You will have nobody to complain to.2019-01-10" | May 17, 2019 |
| powercoin.top | Listed on badbitcoin.org's badlist "Fake Exchanges are 'Ten a Penny' and here is another faker. Don't trust - Verify!2019-02-10" | May 17, 2019 |
| powerdouble.co | Listed on badbitcoin.org's badlist "Bitcoin does NOT multiply, an easy concept to grasp, surely.2016-02-26" | Before May 17, 2019 |
| powere.biz | Listed on badbitcoin.org's badlist "These online ponzi frauds will choose any theme that allows them to trickle a bit back, just to fool you into trusting them and sending your life savings. So of | September 19, 2020 |
| powerfulinvest.com | Listed on badbitcoin.org's badlist "A generic hyip/fraud.2016-07-25" | Before May 17, 2019 |
| powerhash.ltd | Listed on badbitcoin.org's badlist "Powerhash should be the name for a nice strain of Californian Kush, not the name for this scam site! Fake mining.2019-10-22" | October 23, 2019 |
| powerhashing.com | Listed on badbitcoin.org's badlist "This was somehow omitted from this list during an update - be aware it is pure fraud.2017-02-25" | Before May 17, 2019 |
| powerminingpool.com | Listed on badbitcoin.org's badlist "These miners don't run on Electricity, they run on victims.2017-11-27" | Before May 17, 2019 |
| powermoneydolar.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| powernodes.io | Listed on badbitcoin.org's badlist "In the presentation, it shows you just how blatant a Ponzi this is - and the quoted Mize Network, is nothing but frauds.2018-07-21" | May 17, 2019 |
| PowerProfitPlatform.com | Listed on binaryscamadvisor.net as Power Profit Platform Scam on November 6, 2016 | Before May 17, 2019 |
| powerstarbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ppc-wallet.com | Listed on badbitcoin.org's badlist "Also Nmc-wallet.com. We're awaiting ANY response from the host.2014-05-04" | Before May 17, 2019 |
| ppclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ppdmail.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| prankbizz.blogspot.com | Malware | Before May 17, 2019 |
| pratabux.net | Listed on?https://www.ptc-top.com/ptc-scam/ for ' scam' on 19/1/2018. | Before May 17, 2019 |
| pray4bucks.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non recommended' on 4/3/2016. | Before May 17, 2019 |
| PreClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| preferbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| prefex.net | Listed on badbitcoin.org's badlist "Your deposit pays somebody else, or just gets kept by the thief running this ponzi/fraud. Guaranteed.2016-02-29" | Before May 17, 2019 |
| premium-miners.eu | Listed on badbitcoin.org's badlist "Another scam supplier. Gone to a lot of trouble, to add a lot of products and pad the site, just a shame they don't actually sell any for real.20 | Before May 17, 2019 |
| premium-work.xyz | Listed on badbitcoin.org's badlist "These common system frauds will sting you in a few ways. Better splash yourself in deet, and stay clear.2019-09-27" | September 28, 2019 |
| premiumbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| premiumclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| premiumdoubler.com | Listed on badbitcoin.org's badlist "Not your average scam, but a "premium" one, Cold comfort if you've sent bitcoin to this crook.2016-04-03" | Before May 17, 2019 |
| premiumfxopt.com | Listed on badbitcoin.org's badlist "Wow, they tried to get FX and Options into their title, two words we advise you to stay away from. The simple fact is that even the supposed legitimate ones, th | October 24, 2020 |
| premiumkat.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| premiumtradeoption.com | Listed on badbitcoin.org's badlist "Always look for the secure padlock when logging in to any website - and any Investment site that doesn't have it, isn't an Investment site.2018-0 | May 17, 2019 |
| preonix.com | Listed on badbitcoin.org's badlist "This is what a hyip/fraud looks like like when they run out of ideas.2017-01-03" | Before May 17, 2019 |
| prepaidprofits.com | Listed on binaryscamadvisor.net as PrePaid Profits App Scam on November 6, 2016 | Before May 17, 2019 |
| presentclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| presidentialptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| prestigebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| prestigescrow.com | Listed on badbitcoin.org's badlist "Works in conjunction with Btc2pay.net No SSL on either site? Alarm bells time.2014-11-23" | Before May 17, 2019 |
| pretty-mail.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| prettybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pridebux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 4/11/2016. | Before May 17, 2019 |
| prideclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| primaclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 21/4/2017. | Before May 17, 2019 |
| primaxxcrypto.tech | Listed on badbitcoin.org's badlist "Double your bitcoin in 7 days, hmmm, now where have we heard that before?2019-04-29" | May 17, 2019 |
| prime-riches.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-07-07" | Before May 17, 2019 |
| primebankers.com | Listed on badbitcoin.org's badlist "A leg-end in their own lunchtime... or something along those lines. Just another scammer, don't be fooled.2015-11-22" | Before May 17, 2019 |
| primebit.io | Listed on badbitcoin.org's badlist "So you've seen all these Ponzi's going down, people jumping off bridges because of their losses, and you still think you can profit? Think again. | Before May 17, 2019 |
| primebitz.net | Listed on badbitcoin.org's badlist "These hyip frauds just keep coming and coming. These thieves just churn them out.2016-10-19" | Before May 17, 2019 |
| primebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| primency.com | Listed on badbitcoin.org's badlist "One to add from the hyip scammers.2015-05-04" | Before May 17, 2019 |
| primeprofitinv.com | Listed on badbitcoin.org's badlist "This should be called 'My First Webscam' Absolutely pathetic.2016-06-23" | Before May 17, 2019 |
| primeptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| primercash.biz | Listed on badbitcoin.org's badlist "A US Registered scam. It makes a welcome change from UK Registered scams, but still, just a ponzi.2018-12-15" | May 17, 2019 |
| primetech.me | Listed on badbitcoin.org's badlist "We would rather not be Primeteched thanks. You probably don't want to be either. These scammers eh, they do try.2019-07-09" | July 9, 2019 |
| primewaybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| primex.ltd | Listed on badbitcoin.org's badlist "It isn't often that a scammer will go to this amount of trouble to make a site appear genuine, so this is a serious attempt at fraud. Don't be on | May 17, 2019 |
| primexbt.com | Listed on badbitcoin.org's badlist "Try as we might, we cannot find anything behind this website beyond fresh air. Send funds and expect to lose them.2019-06-13" | June 14, 2019 |
| primobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| princefund.biz | Listed on badbitcoin.org's badlist "This wannabe scammer has a Dog called Prince, and it needs feeding - hence this fund!2017-12-04" | Before May 17, 2019 |
| priorbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| priusads.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 30/10/2016. | Before May 17, 2019 |
| privat-millionaire.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| privataholdings.com | Listed on badbitcoin.org's badlist "A total hyip scam. "Since 2006" my arse. This site is 2 weeks old.2014-06-25" | Before May 17, 2019 |
| privatekeyscanner.com | Listed on badbitcoin.org's badlist "If it worked, then nobody's bitcoin would be safe, not even Satoshi Nakamoto's. If it worked, they wouldn't want to sell it to you! | April 15, 2020 |
| privateminer.com | Listed on badbitcoin.org's badlist "Privately mining you. Avoid this obvious scam, avoid the app, or lose your Btc.2015-06-16" | Before May 17, 2019 |
| privateprofitsclub.com | Listed on binaryscamadvisor.net as Private Profits Club Scam on November 6, 2016 | Before May 17, 2019 |
| privilege.one | Listed on badbitcoin.org's badlist "You would need a truck to transport this much shite. Don't be tempted towards this fakery.2018-09-25" | May 17, 2019 |
| privilegebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| privilegeptc.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/6/2016. | Before May 17, 2019 |
| prixcoins.com | Listed on badbitcoin.org's badlist "You send bitcoin to a site called Prixcoins, and you can never ever tell anybody how you lost your Bitcoin.2018-04-10" | May 17, 2019 |
| pro-adbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pro-cash.club | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 29/5/2017. | Before May 17, 2019 |
| pro-coinmining.com | Listed on badbitcoin.org's badlist "99% of Mining Offers are fake. This is another fake to add to the list. Just a hyip with a mining theme, like so many. | December 18, 2020 |
| pro-gain-invest-2.com | Listed on badbitcoin.org's badlist "What happened to Pro-gain-invest-1? was it as crap as this fraud?2017-02-02" | Before May 17, 2019 |
| pro-klik.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pro-miner.net | Listed on badbitcoin.org's badlist "Pro-miner? Even though it is just a scam, this is already pretty amateur. No Pro's to be seen here.2018-07-19" | May 17, 2019 |
| proaidoption.com | Listed on badbitcoin.org's badlist "Also the 'sister' site Cryptopaidoptions.com. You won't be sure which of these scams you are actually at, they are identical." | October 21, 2019 |
| proandria.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 4/4/2017. | Before May 17, 2019 |
| probinarybot.com | Listed on binaryscamadvisor.net as Pro Binary Bot Scam on March 16, 2017 | Before May 17, 2019 |
| probinaryrobot.co | Listed on binaryscamadvisor.net as Pro Binary Robot scam on February 7, 2017 | Before May 17, 2019 |
| probitco.com | Listed on badbitcoin.org's badlist "Nothing pro about this generic hyip/fraud. Just expect to lose everything you send here.2016-10-07" | Before May 17, 2019 |
| probitminers.com | Listed on badbitcoin.org's badlist "This isn't even pro bullshit! Stay way clear of this uninformed fraudster. Most thieves are too fkn thick to understand bitcoin.2017-08-16" | Before May 17, 2019 |
| probtc.com | Listed on badbitcoin.org's badlist "Also Probtc.net. The .com host has now suspended this fraud site, but the .net is still there.2016-05-14" | Before May 17, 2019 |
| Probtc.net | Listed on badbitcoin.org's badlist - 'fraud site. 5/14/16' | Before May 17, 2019 |
| probtc24.com | Listed on badbitcoin.org's badlist "It seems like everybody is out to steal bitcoin with these doubler scams. Bitcoin cannot double, so you should never believe these daft offers.20 | May 17, 2019 |
| probtcarbitrage.tech | Listed on badbitcoin.org's badlist "It isn't the future of finance, far from it. It signals an end for your finances if they fool you into sending them.2019-12-10" | December 11, 2019 |
| ProBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| probux.me | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 27/1/2017. | Before May 17, 2019 |
| probuxads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| probuxptc.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 07/3/2018. | Before May 17, 2019 |
| procashbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| procashout.com | Listed on badbitcoin.org's badlist "You have to hand it to them, this styling will catch a lot of people. This is a common type of 'revshare' ponzi scheme. Most people in a ponzi, l | Before May 17, 2019 |
| processemail.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| proclickbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| proclix.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 19/10/2016. | Before May 17, 2019 |
| proclixz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 24/11/2016. | Before May 17, 2019 |
| procrypton.com | Listed on badbitcoin.org's badlist "They might convince you, now go try and convince your Wife? The word fool may come your way.2018-08-11" | May 17, 2019 |
| products4miner.com | Listed on badbitcoin.org's badlist "Real suppliers never ship free worldwide. Seriously. This is just a scammer, as usual, too lazy to do the detail. Let him wallow.2019-09-07" | September 8, 2019 |
| profads.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'suspicious' on 06/15/2016. | Before May 17, 2019 |
| professianabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| professionaladz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 25/11/2016. | Before May 17, 2019 |
| professionalbtc.info | Listed on badbitcoin.org's badlist "Another system Scam. There isn't a professional way to have your bitcoin stolen from you, there is no such thing as professional thieves, except | August 3, 2019 |
| professionalminer.com | Listed on badbitcoin.org's badlist "Coinhive stopped operating recently, so ay site offering coinhive 'malware' to mine with, is either slow to leave the building, or malicious.2019 | May 17, 2019 |
| profextrade.com | Listed on badbitcoin.org's badlist "This has to be about as obvious a fake trading site as you will ever come across. Muggers with a webpage.2019-03-21" | May 17, 2019 |
| profftrade.com | Listed on badbitcoin.org's badlist "This one could easily fool you, but now we have told you that it's just a Ponzi, it won't.2016-12-06" | Before May 17, 2019 |
| profibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| profit-bux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| profit-coin.com | Listed on badbitcoin.org's badlist "One more fake mining site to go on our badlist.2016-07-13" | Before May 17, 2019 |
| profit-coin5.com | Listed on badbitcoin.org's badlist "A scam that keeps reopening on a fresh domain, and leaves nothing but a trail of victims behind it. Learn ffs.2019-02-27" | May 17, 2019 |
| profit-connect.co | Listed on badbitcoin.org's badlist "The scammer will profit, but only if you actually send him funds. Don't send funds to scammers please, it just encourages them.2018-10-17" | May 17, 2019 |
| profit-formula | Listed on binaryscamadvisor.net as My Profit Formula Scam on December 6, 2016 | Before May 17, 2019 |
| profit-future.com | Listed on badbitcoin.org's badlist "We have seen your future, and the word profit doesn't come up in it. The word victim does.2019-01-11" | May 17, 2019 |
| profit-hour.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| profit-job.club | Listed on badbitcoin.org's badlist "The system scam, where you send your funds to the fake exchange, who simply keep them. The fake exchange (this may change) is Beamcoin.top | May 17, 2020 |
| profit-stable.biz | Listed on badbitcoin.org's badlist "Hyip/Ponzi. It will be down in no time, like all of these.2014-07-21" | Before May 17, 2019 |
| profit-terminal.com | Listed on badbitcoin.org's badlist "Terminal being the operative word. Just a hyip/scam.2017-06-15" | Before May 17, 2019 |
| profit12.com | Listed on badbitcoin.org's badlist "Just a rubbish scam. No more no less.2015-04-28" | Before May 17, 2019 |
| profit20.biz | Listed on badbitcoin.org's badlist "Deja Vu. If you see Profitxx.anything, it will most likely be this same fraud on a new domain.2018-08-14" | May 17, 2019 |
| profit20.io | Listed on badbitcoin.org's badlist "You may have seen this scam under other titles. Same scam, just hyip script.2018-08-02" | May 17, 2019 |
| profit250.com | Listed on badbitcoin.org's badlist "We've seen more than 250 sites just like this one come and go this year. Everybody loses everything, every time.2016-10-28" | Before May 17, 2019 |
| profit30.com | Listed on badbitcoin.org's badlist "A new hyip.2016-02-03" | Before May 17, 2019 |
| profit4patriots.com | Listed on binaryscamadvisor.net as Profit 4 Patriots Scam on November 6, 2016 | Before May 17, 2019 |
| profitable-markets.com | Listed on badbitcoin.org's badlist "It's HYIP after bloody HYIP. All HYIPS are Scams.2014-05-18" | Before May 17, 2019 |
| profitablemorrows.com | Listed on badbitcoin.org's badlist "Profitable Morrows? Oh ffs, I thought they said Profitable Marrows! Now what do I do with all these Marrows?2017-10-27" | Before May 17, 2019 |
| profitablevoyage.com | Listed on badbitcoin.org's badlist "Yeah, a voyage to the bottom of the sea.2016-08-03" | Before May 17, 2019 |
| profitadzbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| profitball.co | Listed on binaryscamadvisor.net as ProfitBall Scam on March 3, 2017 | Before May 17, 2019 |
| profitbank.org | Listed on badbitcoin.org's badlist "A Hyip/fraud just out to steal bitcoin. All hyips work the same way, they steal as much as they can.2016-12-01" | Before May 17, 2019 |
| profitbestpay.com | Listed on badbitcoin.org's badlist "Another hyip/scam to be avoided.2015-11-11" | Before May 17, 2019 |
| profitbit.club | Listed on badbitcoin.org's badlist "This may be the first time you have seen one of these system scams. The rates are fanciful, but the trapdoor, is the fake exchange in the middle. This links to | April 17, 2020 |
| profitbit.co | Listed on badbitcoin.org's badlist "A generic coindoubler fraud, fake payout logs, fake everything.2017-02-12" | Before May 17, 2019 |
| profitbitcoins.com | Listed on badbitcoin.org's badlist "Best in the Field Well, that's still pretty s#!t then.2016-05-28" | Before May 17, 2019 |
| profitboosterapp.com | Listed on binaryscamadvisor.net as Profit Booster Scam on November 6, 2016 | Before May 17, 2019 |
| profitbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| profitbux.us | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| profitcabinet.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 2/11/2016. | Before May 17, 2019 |
| profitcapitalism.com | Listed on badbitcoin.org's badlist "What a rubbish scam.2016-04-10" | Before May 17, 2019 |
| profitcitygold.com | Listed on badbitcoin.org's badlist "This below average hyip fraud at least has an equally shitty site title. My cat could have randomly chosen 3 words.2019-08-02" | August 3, 2019 |
| profitcoders.com | Listed on badbitcoin.org's badlist "Another very basic hyip scam. What goes through your heads when you send Bitcoin to these blatant thieves?2018-05-07" | May 17, 2019 |
| profitcoinhourly.com | Listed on badbitcoin.org's badlist "String any three words together, put up a scam by that name, easy money.2016-09-06" | Before May 17, 2019 |
| profitcoins.info | Listed on badbitcoin.org's badlist "Another scam coin multiplier. Do people still fall for these scams?2015-04-07" | Before May 17, 2019 |
| profitcoins.io | Listed on badbitcoin.org's badlist "Far too many frauds use a UK Ltd Company as some kind of status - it isn't. You can buy one too!2018-05-07" | May 17, 2019 |
| profitdouble.in | Listed on badbitcoin.org's badlist "You guessed it - It's a ponzi, like bitcoin needs another ponzi.2015-09-09" | Before May 17, 2019 |
| profite-x.com | Listed on badbitcoin.org's badlist "So, what will you do when the claims turn out to be lies, and you have lost your funds? Don't believe everything you see on a website, there are | January 13, 2020 |
| profitearn.com | Listed on badbitcoin.org's badlist "Also Jevfunds.com. Related scams.2016-05-09" | Before May 17, 2019 |
| profiteos.com | Listed on badbitcoin.org's badlist "A very unconvincing ponzi scam. Most people send small amounts, and so don't kick up a fuss when it doesn't come back. The scammers know this. | December 24, 2020 |
| profiter.biz | Listed on badbitcoin.org's badlist "This hyip template appears on a few domains, but is just the same scam wherever it is.2019-04-18" | May 17, 2019 |
| profiteurobux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 22/11/2017. | Before May 17, 2019 |
| profitexchange.net | Listed on badbitcoin.org's badlist "Another hyip - fake investment site. They only exist to rob you.2015-07-18" | Before May 17, 2019 |
| profitfans.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 30/8/2016. | Before May 17, 2019 |
| profitfast.online | Listed on badbitcoin.org's badlist "This "Bitcoin Adder" scam, isn't much different to the Bitcoin Generator scam, except they try to stitch you twice. Once when they sell you bogus | May 17, 2019 |
| profitforest.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| profitglitch.com | Listed on badbitcoin.org's badlist "Ponzi's don't make profit, they make victims, and they make a crime.2016-12-30" | Before May 17, 2019 |
| profithans.com | Listed on badbitcoin.org's badlist "Take our word for it, your funds are definitely not in safe hans. Another hyip script scam.2019-02-14" | May 17, 2019 |
| profithope.com | Listed on badbitcoin.org's badlist "A better title would be No Hope. If you send funds to this hyip fraud, you are foolish to do so.2019-10-08" | October 9, 2019 |
| profitlender.com | Listed on badbitcoin.org's badlist "These cheeky chappies (from stock photo's) on this Hyip's page look like good to go for a beer with, but don't send them your Bitcoin.2014-06-06" | Before May 17, 2019 |
| profitmagnet.com | Listed on binaryscamadvisor.net as Profit Magnet Scam on June 15, 2017 | Before May 17, 2019 |
| profitmakermethod.com | Listed on binaryscamadvisor.net as Profit Maker Method Scam on November 6, 2016 | Before May 17, 2019 |
| profitmania.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/27/2016. | Before May 17, 2019 |
| profitmaximizerapp.com | Listed on binaryscamadvisor.net as Profit Maximizer Scam on November 19, 2016 | Before May 17, 2019 |
| profitminer.net | Listed on badbitcoin.org's badlist "Whether you got here from Telegram, from an advert, or a (soon to be ex) friend, be aware, it is just a fraudster.2018-06-19" | May 17, 2019 |
| profitnow.website | Listed on badbitcoin.org's badlist "100x your bitcoin in ten hours. If you believe that, you'd better quit smoking that stuff.2016-05-21" | Before May 17, 2019 |
| profitonic.biz | Listed on badbitcoin.org's badlist "A rather desperate choice of domain title from this clearly desperate hyip fraud. All hyips are one man theft operations, nothing deeper than tha | May 17, 2019 |
| profitown.com | Listed on badbitcoin.org's badlist "Another hyip/fraud2016-03-01" | Before May 17, 2019 |
| profitration.com | Listed on badbitcoin.org's badlist "What does that even mean? Anyway, it's a fraud.2016-02-16" | Before May 17, 2019 |
| profitreplicatorapp.com | Listed on binaryscamadvisor.net as Profit Replicator Scam on December 3, 2016 | Before May 17, 2019 |
| profitrevenueschares.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 2/10/2016. | Before May 17, 2019 |
| profitrevenueshares.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| profits-inside.com | Listed on badbitcoin.org's badlist "But not inside here. Hyips are lies backed by bullshit. 10/19/16" | Before May 17, 2019 |
| profits888.com | promoting a pyramid scheme | Before May 17, 2019 |
| profitsbots.com | Listed on badbitcoin.org's badlist "Real passive income is hard to come by, and as usual, this isn't real, it's just another Ponzi fraudster.2019-06-09" | June 10, 2019 |
| profitseternity.com | Listed on binaryscamadvisor.net as Profits Eternity Scam on November 24, 2016 | Before May 17, 2019 |
| profitshare.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| profitshunter.com | Listed on badbitcoin.org's badlist "This domain has recently changed ownership, and a formerly good site, has now been reborn as a bitcoin ponzi.2017-06-13" | Before May 17, 2019 |
| profitsperpetual.com | Listed on binaryscamadvisor.net as Profits Perpetual Scam on January 15, 2017 | Before May 17, 2019 |
| profitsunlimited.co | Listed on binaryscamadvisor.net as Profits Unlimited Scam on November 6, 2016 | Before May 17, 2019 |
| profitters.ltd | Listed on badbitcoin.org's badlist "This is not an investment, it is just a website, put up by a thief. They like to call them hyip's, everybody else calls them theft.2019-11-20" | November 21, 2019 |
| profitunity.biz | Listed on badbitcoin.org's badlist "These thieves do their best to make these hyips look like real investments. It's all just lies.2015-09-19" | Before May 17, 2019 |
| profituphour.com | Listed on badbitcoin.org's badlist "If you are looking at these amazing plans, and wondering how they do it, wonder no longer. They don't. They keep your money.2019-03-03" | May 17, 2019 |
| profitwithjack.com | Listed on binaryscamadvisor.net as Profit With Jack Scam on November 6, 2016 | Before May 17, 2019 |
| profitz4clix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 11/2/2017. | Before May 17, 2019 |
| profixcoin.com | Listed on badbitcoin.org's badlist "The only thing that 'you will understand in five minutes' is that this is just a thief.2017-04-12" | Before May 17, 2019 |
| proftimania.co | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| proftishare63.biz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| profxcoin.com | Listed on badbitcoin.org's badlist "& Meta4profx.com. A couple of Rogue Traders, and that's putting it mildly.2019-08-12" | August 13, 2019 |
| progoldhyip.com | Listed on badbitcoin.org's badlist "Progoldbullshit. A shiny site to lure you into the ponzi trap.2017-03-10" | Before May 17, 2019 |
| Progress-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| prohash.biz | Listed on badbitcoin.org's badlist "Cryptocurrency Mining is a commonly used cover story for these even more common hyip scams. You are sending funds to a lying anonymous thief. It doesn't go | September 15, 2020 |
| proinvest.io | Listed on badbitcoin.org's badlist "If this scamsite can fool you, then any scamsite can fool you, and you should employ a chaperone for when you surf the web.2017-04-22" | Before May 17, 2019 |
| Project-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| projectpaydayresearch.com | listed as scam on http://ethanvanderbuilt.com/2016/03/04/project-payday-scam-yes-opinion/ | Before May 17, 2019 |
| projetobitcoin.com | Listed on badbitcoin.org's badlist "This site will try to tempt you to invest in a whole range of bitcoin frauds, all in our badlist.2017-05-30" | Before May 17, 2019 |
| proledgr.io | Listed on badbitcoin.org's badlist "Proledgr isn't a risk free investment, Proledgr is a 100% risk thief. No business, no organisation, just a rat.2019-02-13" | May 17, 2019 |
| promails.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| prombux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ProMediaShares.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| promine.co | Listed on badbitcoin.org's badlist "The reason scammers like to pretend they are mining, is so it adds a degree of doubt, to what would otherwise be a blatant Ponzi Scam!2018-09-22" | May 17, 2019 |
| promo-earn.com/promote.php | Rotator displaying gambling sites. No gambling sites can be advertised on a New Zealand hosted server. | Before May 17, 2019 |
| promo-elon.net | Listed on badbitcoin.org's badlist "Elon does many things, but giving away bitcoin is not, and never has been one of them. These fake giveaways, using celebrities names are very very common. | May 4, 2020 |
| promolotto.com | redirects | Before May 17, 2019 |
| promoslice.com | offers the chance to win a randomly distributed prize by surfing - lottery/raffle - gambling. No form of gambling can be hosted, played or advertised on a New Zealand hosted server. | Before May 17, 2019 |
| promoteadspaypro.com | Flagged as malware by antivirus programs | Before May 17, 2019 |
| promoteadspaypro.com/extra/computta2.php | No ownership details available - would I suggest you install software from unknown suppliers - no way! | Before May 17, 2019 |
| promoteadspaypro.com/extra/infinitytrafficboost2-ring.php?ref=luckyguy | infinitytrafficboost | Before May 17, 2019 |
| promoteadspaypro.com/extra/synergytraffic_don_memo.php | Advertising a pyramid. | Before May 17, 2019 |
| promoterheavenptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| proofclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| propakcash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| properptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| properptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| propertybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| proscoin.biz | Listed on badbitcoin.org's badlist "There we go with the Pro stuck into this fraudsite title. You can't be a Pro victim of fraud, that is a ridiculous concept.2019-02-20" | May 17, 2019 |
| ProSharers.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| prospercore.co | Listed on badbitcoin.org's badlist "Prospercore is NOT a Bitcoin Investment Platform, Prospercore is just a thief with a webpage.2019-01-30" | May 17, 2019 |
| prosperitybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| prosperityclube.com | Listed on badbitcoin.org's badlist "We have had an ongoing team jibe, when some scamsite would inevitably name itself Prosperityxxx.xxx We need a new jibe.2017-05-08" | Before May 17, 2019 |
| prosperousboom.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ProsperWithEric.net | https://www.scamfinance.com/yourprofit247-review/ | December 3, 2019 |
| prosperytrading.com | Listed on badbitcoin.org's badlist "A ponzi, matrix, call it what you like. It will leave ten losers for every winner. If that is your thing, you are weird.2019-12-18" | December 19, 2019 |
| prostarbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 7/5/2017. | Before May 17, 2019 |
| prostuffadteam.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| protectbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| prototip.cc | Listed on badbitcoin.org's badlist "Because, you know, a Proto without a Tip, just isn't a proper Proto. If your Proto is missing its Tip, this scam is the very place for you.2019-0 | May 17, 2019 |
| proudbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| provemyprofits.com | Listed on binaryscamadvisor.net as Prove My Profits Scam on December 8, 2016 | Before May 17, 2019 |
| provenadz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| provenbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| provertiser.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 19/2/2017. | Before May 17, 2019 |
| provideplan.com | Listed on badbitcoin.org's badlist "They provide plan, you provide money or bitcoin, but who provides the getaway car?2015-05-15" | Before May 17, 2019 |
| prowallet.biz | Listed on badbitcoin.org's badlist "Your funds are not secure in this scam wallet. You need to understand that your Private Key and your Password are two totally different things.20 | May 17, 2019 |
| prowebux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/24/2016. | Before May 17, 2019 |
| proximogold.com | Listed on badbitcoin.org's badlist "This is a hyip. Hyip's are all run by get rich quick scammers. You WILL lose your deposit.Just don't feed these pickpockets.2018-07-05" | May 17, 2019 |
| proxpresstrader.com | Listed on badbitcoin.org's badlist "It isn't until you visit the site of this scam, that the title will make any sense, however, it already makes more sense than the rest of this hy | May 17, 2019 |
| proxtrade.net | Listed on badbitcoin.org's badlist "A Hyip/Scam2015-06-03" | Before May 17, 2019 |
| prubux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| PryMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| psbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pt-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc-addicts.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc-bux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc-cash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc-classic.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc-click-ads.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 3/2/2016. | Before May 17, 2019 |
| ptc-click-ads.eu | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc-exchange.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 23/5/2017. | Before May 17, 2019 |
| ptc-force.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc-house.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc-hut.clan-cdf.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc-Investigation-ptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc-paid-click.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc-qvs.in | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 24/5/2017. | Before May 17, 2019 |
| ptc-Revenue.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 3/11/2017. | Before May 17, 2019 |
| ptc-script.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc-time.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc-world.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc.global.publicity.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc.hohh.cz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc.investasi.in | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc.masuforum.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc.nichesite.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc12.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc15.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc2.instan-script.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc2012.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc24.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc25.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc3000.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc4ads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc4bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc4bux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc4cash.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'suspicious' on 06/15/2016. | Before May 17, 2019 |
| ptc4ever.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc4ever.newptc.biz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 27/8/2016. | Before May 17, 2019 |
| ptc4profit.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptc60.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 23/2/2018. | Before May 17, 2019 |
| ptcaddicts.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcads.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcadsense.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcadvertise.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcalien.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 12/8/2016. | Before May 17, 2019 |
| ptcallbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcangel.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| PTCBack.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcbank.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 22/12/2016. | Before May 17, 2019 |
| ptcbanks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcbay.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcbitcoin.info | Listed on badbitcoin.org's badlist "A PTC that Doesn't Pay out. Don't waste your work.2014-06-06" | Before May 17, 2019 |
| ptcboard.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcbomb.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| PTCBong.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcbox.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcbucket.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcbux.co | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcbux.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 14/9/2016. | Before May 17, 2019 |
| ptcbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcbux.pw | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 30/5/2017. | Before May 17, 2019 |
| ptccash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptccity.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcclickers.tk | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 4/8/2017. | Before May 17, 2019 |
| ptcclicks.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptccodex.host22.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcdepot.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcdvertisements.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcearnings.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcearns.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcerberus.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcespress.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| PTCEvo.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcfanatics.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcfarm.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/12/2016. | Before May 17, 2019 |
| ptcforlazypeople.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcforthelife.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcfun.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcfusion.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcgen.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcgeneration.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcgenius.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcgold.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcgroups.com | 'we will show you how to earn over $50,000 each and every month if you can work 25-30 minutes a day, 4-5 days a week' Really? | Before May 17, 2019 |
| ptcgroupsptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 26/10/2016. | Before May 17, 2019 |
| ptchome.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptchub.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 13/11/2016. | Before May 17, 2019 |
| ptcin.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcinnovation.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcircle.com | Listed on badbitcoin.org's badlist "Also Advcircle.com, Hyipcircle.com, Btccircle.com, Microjobcircle.com, Criptocircle.com. All associated with each other, and as ropey as we've ev | Before May 17, 2019 |
| ptcitalia.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcitalian.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcjunction.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptckash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptckiller.tk | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 11/6/2017. | Before May 17, 2019 |
| ptclatino.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptclick.biz | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcmadesimple.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcmafia.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcmaisebux.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 22/7/2016. | Before May 17, 2019 |
| ptcmarket.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcmart.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcmoney.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcnation.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcninja.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcokay.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcopen.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 10/4/2017. | Before May 17, 2019 |
| ptcpakistan.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcpay.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcpro.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcprocash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcprofit.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 12/10/2016. | Before May 17, 2019 |
| ptcptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcred.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcrewards.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcrewards.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 24/2/2018. | Before May 17, 2019 |
| PTCRoof.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcrs.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcsense.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcshark.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 7/10/2016. | Before May 17, 2019 |
| ptcshow.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 29/7/2017. | Before May 17, 2019 |
| ptcsky.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| PTCSolution.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| PTCSoul.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| PTCSquare.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcstair.cf | Listed on?https://www.ptc-top.com/ptc-scam/ for 'ilegal license' on 3/8/2016. | Before May 17, 2019 |
| PTCStair.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcstar.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 7/10/2016. | Before May 17, 2019 |
| ptcstar.us | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcterra.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcterre.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcturbo.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcultimate.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| PTCUltimate.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcusers.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 4/8/2016. | Before May 17, 2019 |
| ptcwallet.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcwealth.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcwebsite.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcwill.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcwins.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcwiz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptcwordl.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptczoom.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 15/11/2017. | Before May 17, 2019 |
| ptem.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptp.skillerzforum.com | 'We accept all kinds of traffic' - I don't. And I particularly dislike the malware and redirects they allow. | Before May 17, 2019 |
| ptp4all.com | No form of gambling can be hosted, played or advertised on a New Zealand hosted server. This site allows gambling to be advertised. | Before May 17, 2019 |
| ptr-trading.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptrme.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptrsd.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptrvipclub.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ptvtraffic.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Pub-land.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| publibr.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 13/10/2016. | Before May 17, 2019 |
| public-millionaire.com | Listed on binaryscamadvisor.net as Public Millionaire App Scam on March 25, 2017 | Before May 17, 2019 |
| public.dns25.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| publicclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| publicmails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| publicprofit.biz | Listed on badbitcoin.org's badlist "Hardly. Scammers private profit from theft, and your own very private loss, as you will be too ashamed to tell anybody.2017-02-19" | Before May 17, 2019 |
| publipaid.com | Listed on badbitcoin.org's badlist "This is no 'Business System' this is pure ponzi, run by people who want to retire from your losses. Don't get sucked into any ponzi, they are all | May 17, 2019 |
| PubMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| puclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| PufMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| puistobux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pulsaklik.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pulscoin.com | Listed on badbitcoin.org's badlist "Really, just don't even visit this site, bad things can happen.2017-08-29" | Before May 17, 2019 |
| pulse-btc.com | Listed on badbitcoin.org's badlist "Just another of these silly coin-doublers. You have to get wise to these. Nobody can double bitcoin, and if you try, you will just lose.2017-04-0 | Before May 17, 2019 |
| pumpkin-mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Pumptrades.com | Listed on binaryscamadvisor.net as Pump Trades Scam on November 6, 2016 | Before May 17, 2019 |
| puntowebs.altervista.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pur-clicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| purbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pure-bux.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 20/2/2018. | Before May 17, 2019 |
| puritybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| purlifebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| PurMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| purpfa.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| purplebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| purplemining.ltd | Listed on badbitcoin.org's badlist "This is a purple people eater, out to eat you, and steal your funds. Another hyip with a crypto mining cover story. Sigh. | October 4, 2020 |
| pushbuttonprofits.com | listed as scam on http://ethanvanderbuilt.com/2016/03/16/push-button-profits-scam-yes-opinion/ | Before May 17, 2019 |
| pushclouds.cc | Listed on badbitcoin.org's badlist "The only clouds are the smoke coming from this cheap thiefs crack pipe.2016-08-12" | Before May 17, 2019 |
| pushmoneyapps.com | Listed on binaryscamadvisor.net as Push Money App Scam on November 6, 2016 | Before May 17, 2019 |
| puxcoin.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| puzmine.com | Listed on badbitcoin.org's badlist "If they had called it PutzMine, it would have been far too obvious. Still, some will get sucked in by this fraud.2018-03-06" | Before May 17, 2019 |
| pvtraffic.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| PwMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| pwnbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pyebit.com | Listed on badbitcoin.org's badlist "The scam that changes domain almost daily. Victims are attracted via a Discord bot. This has appeared under many guises, nivbit, rivbit and a lot of other siten | September 26, 2020 |
| pyibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| pyramidsptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| q-miner.net | Listed on badbitcoin.org's badlist "Formerly Qualityminer.com. This fake supplier has reappeared as q-miner.2014-06-14" | Before May 17, 2019 |
| qatar-investment.biz | Listed on badbitcoin.org's badlist "Anybody wanna buy a Camel?2015-08-09" | Before May 17, 2019 |
| qatarbitcoin.net | Listed on badbitcoin.org's badlist "This is one of a wave of (attempted) fraudsites, from the same sources. They are all just as rubbish as this.2017-01-01" | Before May 17, 2019 |
| qbcbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| qbit.gold | Listed on badbitcoin.org's badlist "Gold Standard BS. They may have a TM on the phrase Satoshi Nakamoto (absurd) but Qbit Gold is a trademark of a Stroller Companies Product! Fkn id | Before May 17, 2019 |
| qbitbux.com | Listed on badbitcoin.org's badlist "The latest in a long line of ponzi 'bux' frauds from this crew.2016-05-06" | Before May 17, 2019 |
| qbitsmegaprofit.co | Listed on binaryscamadvisor.net as Qbits Mega Profit System Scam on November 24, 2016 | Before May 17, 2019 |
| qbux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| qeoads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| qeobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| qeonew.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| qianfuzhibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| QMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| qnet.net | listed as scam on http://ethanvanderbuilt.com/2017/03/22/qnet-scam-yes-opinion/ | Before May 17, 2019 |
| qoingrow.com | Listed on badbitcoin.org's badlist "Ponzi/Scam - All the details we have rooted out so far are falsified, even the email address on their site!2014-03-06" | Before May 17, 2019 |
| qoininvest.com | Listed on badbitcoin.org's badlist "It's yet another 'leave your Btc long time' Gives the scammer a chance to build a big pot to run off with.2014-05-31" | Before May 17, 2019 |
| qosbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 1/10/2016. | Before May 17, 2019 |
| qosclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 10/9/2016. | Before May 17, 2019 |
| qosmlm.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/11/2016. | Before May 17, 2019 |
| qpbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| qpos.online | Listed on badbitcoin.org's badlist "Given that this ponzi scam gives you no information, it is unlikely you'll fall for it. If you do, you really have no excuse for doing something | December 10, 2019 |
| qprofitsystem.co | Listed on binaryscamadvisor.net as QProfit System Scam on September 19, 2017 | Before May 17, 2019 |
| QsMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| qtbitcointrade.com | Listed on badbitcoin.org's badlist "Confirmed as malware site.2014-07-01" | Before May 17, 2019 |
| quadrolate.com | Listed on badbitcoin.org's badlist "Your Landlord say your rent is late, because you sent it to Quadrolate, but don't worry, be happy.2019-07-19" | July 19, 2019 |
| qualityads.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| qualitybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| qualityminer.com | Listed on badbitcoin.org's badlist "Don't go anywhere near this fake supplier site.2014-06-28" | Before May 17, 2019 |
| quantiktrade.com | Listed on badbitcoin.org's badlist "One from the hyip scammers. yes we list every hyip that goes after bitcoin, and we do that because 100% of them are just thieves, making false cl | May 17, 2019 |
| quantum-code.co | Listed on binaryscamadvisor.net as Quantum Code Scam on November 22, 2016 | Before May 17, 2019 |
| quantumbinarysignals.com | Listed on binaryscamadvisor.net as Quantum Binary Signals Scam on February 23, 2017 | Before May 17, 2019 |
| quantumbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| quantumcashmachine.com | Listed on binaryscamadvisor.net as Quantum Cash Machine Scam on November 6, 2016 | Before May 17, 2019 |
| quantumco.de | Listed on binaryscamadvisor.net as Quantum Code Scam on November 22, 2016 | Before May 17, 2019 |
| quantumfund.ai | Listed on badbitcoin.org's badlist "There isn't much we need to say about this fraud site. Too slick for stupid investors, and nowhere close to attracting clever ones.2019-10-07" | October 8, 2019 |
| quantumhash.net | Listed on badbitcoin.org's badlist "If it was a Bond Film, it would be "The Quantum of Shoelace" This scam will leave you in the cold.2017-10-29" | Before May 17, 2019 |
| quantumhash.ws | Listed on badbitcoin.org's badlist "The quantum of shoelace scam, just made a quantum leap to a .ws domain!2017-12-13" | Before May 17, 2019 |
| quantumincomemachine.com | Listed on binaryscamadvisor.net as Quantum Income Machine Scam on November 6, 2016 | Before May 17, 2019 |
| quantummining.tech | Listed on badbitcoin.org's badlist "However persuasive these shysters may be, they could never convince anybody who really knows about bitcoin mining. This is a simple scam. | May 26, 2020 |
| quantumpulp.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| quantumsmining.com | Listed on badbitcoin.org's badlist "A normal day at the office for us, almost always nowadays includes at least one of these hyip scams with a bitcoin mining cover story. Hello. | January 11, 2021 |
| quarkbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| quartercore.co | Listed on badbitcoin.org's badlist "Don't even throw a quarter at this hyip/scam. You are sending bitcoin to a shabby little thief.2017-08-13" | Before May 17, 2019 |
| quatily-nano.info | Listed on badbitcoin.org's badlist "No, not a typo, at least not by us. If this scam makes him enough, the author might go back to school.2017-03-17" | Before May 17, 2019 |
| quattrobot.com | Listed on binaryscamadvisor.net as Quattro Bot Scam on February 13, 2017 | Before May 17, 2019 |
| qubittech.ai | Listed on badbitcoin.org's badlist "There's no real Robots, no AI earning you shedloads of free money, it is, as always, a hyip scam. they say whatever they think will sucker you. | August 7, 2020 |
| quebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| queenbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for ' scam' on 21/1/2018. | Before May 17, 2019 |
| questgpt.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 26/5/2017. | Before May 17, 2019 |
| questraworld.es | Listed on badbitcoin.org's badlist "A big ponzi along the lines of MMM. There is no product, which means you are the product.2017-09-29" | Before May 17, 2019 |
| quicekestshare.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| quick-bux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| quick-change.top | Listed on badbitcoin.org's badlist "No, not a variety act, but a fake exchange, setup as part of these common system scams. This currently receives traffic from the system scam, trust-buisness.xyz | October 26, 2020 |
| quick-paying.com | Listed on badbitcoin.org's badlist "You may be quick paying, but these thieves won't!2017-03-16" | Before May 17, 2019 |
| quickbit.ltd | Listed on badbitcoin.org's badlist "There is no such thing as a genuine Bitcoin Doubler. Bitcoin cannot double, so if you send it to a "Doubler" it is your own greed to blame.2018-0 | May 17, 2019 |
| quickbitprofit.com | Listed on badbitcoin.org's badlist "The only thing quick, will be the getaway this thief makes with your bitcoin.2016-11-17" | Before May 17, 2019 |
| quickbtc.blue | Listed on badbitcoin.org's badlist "Another doubler scam that has had to move to a new domain. Don't fall for any of these, they all just steal.2017-04-12" | Before May 17, 2019 |
| quickbtc.click | Listed on badbitcoin.org's badlist "The only things 'quick' about this scam are the speed at which it will move domains and keep your bitcoin.2017-04-20" | Before May 17, 2019 |
| quickbtc.xyz | Listed on badbitcoin.org's badlist "And another doubler scam. Bitcoin has no magical properties, and CANNOT multiply. You send it, he keeps it.2016-10-06" | Before May 17, 2019 |
| quickbux.net | Listed on badbitcoin.org's badlist "This site has been going a while, and has had payout issues since it launched. Some get paid, some don't. Support is missing. They use a forum an | Before May 17, 2019 |
| quickbux.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| quickcashplan.co | Listed on binaryscamadvisor.net as Quick Cash Plan Scam on November 12, 2016 | Before May 17, 2019 |
| quickcashsystem.co | Listed on binaryscamadvisor.net as Quick Cash System Scam on November 6, 2016 | Before May 17, 2019 |
| quickerbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| quickinv.com | Listed on badbitcoin.org's badlist "A crappy little scam.2016-04-23" | Before May 17, 2019 |
| quicklypaid.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 23/8/2016. | Before May 17, 2019 |
| quickmining.biz | Listed on badbitcoin.org's badlist "The only thing quick about this fake mining ponzi fraud, will be the getaway, with all the funds from you poor victims.2019-12-25" | December 26, 2019 |
| quickmining.io | Listed on badbitcoin.org's badlist "Well, you lost your bitcoin pretty quickly, so it isn't 100% deceit, that bit was quick.2018-07-29" | May 17, 2019 |
| quickmoneybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| quickpayptc.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| quikly.in | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| quopetra.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| qwils.com | Listed on badbitcoin.org's badlist "One of the weirdest scamsites we've seen for a while. Not since larawithme has there been so off topic a title for a bitcoin fraud.2018-06-27" | May 17, 2019 |
| r.gogominer.workers.dev | Listed on badbitcoin.org's badlist "The Gominer fake mining scam is proliferating across many new domains, but there are some dogged sleuths out there who are keeping up. Thanks to | November 29, 2019 |
| r2bcoinkz.com | Another crypto ICO scam. Emergency cease and desist order issued against R2B Coin by the Texas State Securities Board Jan 24, 2018. | Before May 17, 2019 |
| r2bux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 29/9/2017. | Before May 17, 2019 |
| r2clix.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 31/8/2017. | Before May 17, 2019 |
| r34bux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| r4bux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rabbitbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rabbitholeinvest.com | Listed on badbitcoin.org's badlist "The clue is in the title. Perhaps just drop a tab of acid, the experience will be similar. A slow loading and very gray surreal hyip/scam.2017-04 | Before May 17, 2019 |
| rabmoney.com | Listed on badbitcoin.org's badlist "They don't just rab money, they rab bitcoin as well. Just rabbers.2016-11-10" | Before May 17, 2019 |
| rabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rachellesclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| radiancegpt.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| radiant-crypton.com | Listed on badbitcoin.org's badlist "Whatever "Radiant Crypton" is, it sounds dangerous, but probably only harms you. This hyip site harms anybody who gets suckered into it.2019-11-0 | November 3, 2019 |
| radiantbitcoin.com | Listed on badbitcoin.org's badlist "You can just feel the warmth of their sincerity, can't you? No, you can't, they are crooks.2019-05-29" | May 30, 2019 |
| radicalbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| radicaltrade.net | Listed on badbitcoin.org's badlist "Is the name apt? Depends whether by radical, you really mean 'imaginary'2015-12-04" | Before May 17, 2019 |
| radiya.xyz | Listed on badbitcoin.org's badlist "A really basic fraud. You will see inviting sites like this one everywhere, and every one of them is looking for someone stupid enough to send bi | Before May 17, 2019 |
| radovision.com | Listed on badbitcoin.org's badlist "The old style hyip scams keep rolling out. There is no business going on, no trading, just ponzi script, run by thieves.2018-09-05" | May 17, 2019 |
| rafalebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| raffico.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| raffle-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ragabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ragebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ragga-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ragilptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rags2richesbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| raidenclix.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 8/10/2017. | Before May 17, 2019 |
| raikkosl.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| railroadclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rain-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rainbowbit.io | Listed on badbitcoin.org's badlist "We weren't surprised to discover that almost everything this site is telling you, is untrue. Stay well clear and protect your funds. | January 11, 2021 |
| rainbowclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rainbowclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 26/11/2016. | Before May 17, 2019 |
| rainbowserpentptc.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/6/2017. | Before May 17, 2019 |
| rainbtc.xyz | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 9/11/2017. | Before May 17, 2019 |
| rainbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rainclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| raindoubler.cf | Listed on badbitcoin.org's badlist "Yes, of course it's a fraud.2016-03-21" | Before May 17, 2019 |
| rainhash.biz | Listed on badbitcoin.org's badlist "This scammer dreams of it raining hash. If you give your bitcoin to this fraudster, his dream will come true. Yours won't.2017-11-05" | Before May 17, 2019 |
| rainpaid.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rainvis.com | Listed on badbitcoin.org's badlist "To be fair, English isn't the first language of this wannabe fraudster, but we aren't fair - It's a pile of doggy doo.2016-11-19" | Before May 17, 2019 |
| rainy-mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rainybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| raisean.com | Listed on badbitcoin.org's badlist "A UK company, reg'd to a council house in chelmsford, but all roads lead to Holland? Weird Scam.2014-10-26" | Before May 17, 2019 |
| raiseclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/9/2017. | Before May 17, 2019 |
| raisepoints.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 12/10/2017. | Before May 17, 2019 |
| raisingbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rajabux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| raksg.com | Listed on badbitcoin.org's badlist "A Hyip/Fraud.2016-05-24" | Before May 17, 2019 |
| Ranburg.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| ranbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ranclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| random3.buxar.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| randomadz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 16/11/2016. | Before May 17, 2019 |
| randombux.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 22/1/2017. | Before May 17, 2019 |
| randomer.cc | Listed on badbitcoin.org's badlist "Why random? Simple. The author of this ponzi has no idea how many idiots are out there, and can only pay some of what is left, after buying dope | May 17, 2019 |
| randomix.org | Listed on badbitcoin.org's badlist "As the old saying goes, if you'll believe this, you'll believe anything! They have an "Automatical Trading Robot" Ooohh... | March 5, 2020 |
| randomizerbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| randomprofits.net | Listed on badbitcoin.org's badlist "Random profits, spurious claims, vague everything else. The perfect investment for fools.2017-02-26" | Before May 17, 2019 |
| rankinvest.top | Listed on badbitcoin.org's badlist "If the author of this scam spoke English, they would know that Rank, also means foul and putrid. Quite a fitting title as it goes.2018-09-20" | May 17, 2019 |
| ranthemptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rapid-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rapid.cryptocrestoptions.me | Listed on badbitcoin.org's badlist "Everybody, in every impoverished nation, who isn't burgling their neighbours, is running a crypto scam like this fake mining fraud. Time we introduced UBI. | October 26, 2020 |
| rapidbtc.io | Listed on badbitcoin.org's badlist "How rapid? Well, you'll never fkn catch up with it, so pretty rapid.2019-05-31" | June 1, 2019 |
| rapidget.rd.to | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rapidhash.io | Listed on badbitcoin.org's badlist "The quicker you send bitcoin, the quicker this thief can buy some more hash. Hence "Rapidhash".2017-02-20" | Before May 17, 2019 |
| RapidIncomeMethod.co | Listed on binaryscamadvisor.net as Rapid Income Method Scam on November 6, 2016 | Before May 17, 2019 |
| rapidlyfunds.com | Listed on badbitcoin.org's badlist "Amazing how rapidly a fool and his funds can be parted. Stay clear of this fraud.2016-12-27" | Before May 17, 2019 |
| rapidminers.com | Listed on badbitcoin.org's badlist "There is simply no mining here, and the only thing rapid, is how you lose your bitcoin.2017-07-11" | Before May 17, 2019 |
| rapidobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rapidptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rapidsiteoffers.com/affid/wealthye2/ | No information provided regarding how this magic income generator is going to work. | Before May 17, 2019 |
| rapidtrade.io | Listed on badbitcoin.org's badlist "The only things rapid, will be this thiefs getaway, and your loss. 2019-05-05" | May 17, 2019 |
| RapidUSD.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| raptorrobot.com | Listed on binaryscamadvisor.net as Raptor Robot Scam on March 12, 2017 | Before May 17, 2019 |
| raspberrydoubler.pev.pl | Listed on badbitcoin.org's badlist "A raspberry is also a very rude noise. Guess what you'll get from this fraud?2016-07-13" | Before May 17, 2019 |
| ratebuk.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 31/5/2017. | Before May 17, 2019 |
| ratuptc2.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| RavMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| raxcard.com | Listed on badbitcoin.org's badlist "Don't apply, don't send any personal details, and don't send any bitcoin. This is just a thief!2018-01-24" | Before May 17, 2019 |
| rayabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| raysafe.biz | Listed on badbitcoin.org's badlist "Some hyip's tell some very tall tales, and this is so implausible, but hey, it's a fraudster.2017-05-27" | Before May 17, 2019 |
| rayz.cc | Listed on badbitcoin.org's badlist "There is a new wave of ICO offerings coming along, and most are just there to steal your money and bitcoin. We don't know of anybody who has prof | May 17, 2019 |
| razleton.com | Listed on badbitcoin.org's badlist "The Razzleton hyip, redesigned and moved to another domain. Still called razzleton on the page though.2018-09-25" | May 17, 2019 |
| RazMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| razorbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 4/7/2016. | Before May 17, 2019 |
| razzleton.com | Listed on badbitcoin.org's badlist "RazzleDazzle 'em whilst keeping their bitcoin for buying crack. Er, NO.2016-09-28" | Before May 17, 2019 |
| rbbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 1/2/2017. | Before May 17, 2019 |
| rbcgbankgold.com | Listed on badbitcoin.org's badlist "Also rbcgbankweb.com Both ponzi's, both out to rob you.2019-10-15" | October 16, 2019 |
| rbcgbankweb.com | Listed on badbitcoin.org's badlist "Also rbcgbankgold.com Both ponzi's, both out to rob you.2019-10-15" | October 16, 2019 |
| rbepartner.com | Listed on badbitcoin.org's badlist "155% profit in 3 days, 270% after 6 days, they are so generous, we can retire by monday - Yeah Right, like we'd fall for these claims, they are a | Before May 17, 2019 |
| rbluebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| RbMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| RbMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| rbpux.pro | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 14/2/2017. | Before May 17, 2019 |
| rbux.pro | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rcabux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 11/4/2017. | Before May 17, 2019 |
| rcbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rchange.net | Listed on badbitcoin.org's badlist "This site only exchanges ownership of your bitcoin. It becomes their bitcoin. Don't go there.2015-03-24" | Before May 17, 2019 |
| rciid.org | Listed on badbitcoin.org's badlist "If you lost to Optioment, don't compound that loss by letting them steal more from you! Nobody can get your funds back.2018-02-20" | May 17, 2019 |
| rcslv.com | Listed on badbitcoin.org's badlist "A fake exchange making use of an old existing domain. Many do this to make it look like they've been around a while. this has only really been around for a | September 26, 2020 |
| rddbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rdpfinance.cc | Listed on badbitcoin.org's badlist "An extension of the Rdpmain mining scam.2015-11-12" | Before May 17, 2019 |
| rdpmain.com | Listed on badbitcoin.org's badlist "Yet another fake mining site. Really badly done.2015-06-03" | Before May 17, 2019 |
| rdrclub.biz | Listed on badbitcoin.org's badlist "Hyip/Scam2015-11-28" | Before May 17, 2019 |
| read2money.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| readbud.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| readbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 3/2/2017. | Before May 17, 2019 |
| readverts.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 6/8/2016. | Before May 17, 2019 |
| ready-bux.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ready-cash24.eu | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 27/11/2016. | Before May 17, 2019 |
| real-bux.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| real-casshptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| real-earn.com | Listed on badbitcoin.org's badlist "What you will re-learn is that any site offering to multiply your bitcoin, won't.2016-06-29" | Before May 17, 2019 |
| real-funds.net | Listed on badbitcoin.org's badlist "The funds are real, right up until you send them here. Everything else is lies and fakery.2016-10-11" | Before May 17, 2019 |
| real-gold-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| real-ptc.eu | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 13/10/2016. | Before May 17, 2019 |
| realbigads.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 24/7/2017. | Before May 17, 2019 |
| realbigas.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| realbigprofit.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| realbinaryoptionsrobot.com | Listed on binaryscamadvisor.net as Real Binary Options Robot Scam on September 12, 2017 | Before May 17, 2019 |
| realbitcoin.mavro.website | Listed on badbitcoin.org's badlist "Just a ponzi, but punting 'MVR Coin' whatever the hell that is meant to be.2017-05-12" | Before May 17, 2019 |
| realbitcoinprofit.com | Listed on badbitcoin.org's badlist "Nothing about this coindoubler is real. Bitcoin cannot magicallly multiply.2016-12-22" | Before May 17, 2019 |
| realbotmining.com | Listed on badbitcoin.org's badlist "The scammer has called it Realbot, so it sounds less like the Fakebot that it is. You don't mine bitcoin with Bots, you mine Idiots with Bots!201 | May 17, 2019 |
| realbtc.biz | Listed on badbitcoin.org's badlist "Real, what, really real?2016-09-17" | Before May 17, 2019 |
| realbtc.net | Listed on badbitcoin.org's badlist "This scam site is a bit Gay! (are we still allowed to say that?) anyway, it is.2018-03-19" | Before May 17, 2019 |
| realbux.com. | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| realbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| realbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| realbux.us | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| realbuxmoney.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| realcapital.biz | Listed on badbitcoin.org's badlist "The only thing 'real' about this fraud is just that. It is a fraud.2016-09-22" | Before May 17, 2019 |
| realcapitaloptions.com | Listed on badbitcoin.org's badlist "Your only option is to stay the fuck away from these fakers. Google is huge for a good reason. Please, always do your homework before investing a | May 17, 2019 |
| realcashptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| realcoinearn.online | Listed as 'Confusing “prelaunch ICO” Ponzi mess' on http://behindmlm.com | Before May 17, 2019 |
| realcryptoprofit.com | Listed on badbitcoin.org's badlist "What's in a name eh. Well in this case the polar opposite of the truth. All this site wants, is to steal from you.2019-09-16" | September 17, 2019 |
| realearningptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| realestatemarkets.net | Listed on badbitcoin.org's badlist "A misleading title, as it isn't real anything!2018-03-16" | Before May 17, 2019 |
| realgoldbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| realgoldinvestment.net | Listed on badbitcoin.org's badlist "Hyip/Scam2015-06-03" | Before May 17, 2019 |
| realinvest.online | Listed on badbitcoin.org's badlist "It isn't real, it isn't investment - but it is online! 30% true.2016-09-06" | Before May 17, 2019 |
| realisticinvestment.com | Listed on badbitcoin.org's badlist "A sarcastic title for this unrealistic fraud site.2016-01-29" | Before May 17, 2019 |
| realitybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| realityofwealth.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| reallybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| RealMoney.website | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| realprofitbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| RealPTC.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| realptcbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| realptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| realsuperblite.com | Redirects | Before May 17, 2019 |
| realtradestockfx.com | Listed on badbitcoin.org's badlist "It isn't real, so it is a lie from word 1, but it may convince some of you! As a rule, if it has FX or Binary Options anywhere in the title, you will come o | July 21, 2020 |
| realtrading.pro | Listed on badbitcoin.org's badlist "About as real as your 'Gods'. Don't send bitcoin to this site and expect it back.2017-05-12" | Before May 17, 2019 |
| reapbigprofit.com | Listed on badbitcoin.org's badlist "In this case, the Grim Reaper.2015-12-26" | Before May 17, 2019 |
| reapbucks.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rebotcoin.com | Listed on badbitcoin.org's badlist "Fakety fake fake fake. Mining themes are used so they can baffle those of you naive to cryptocurrency. This is a ponzi scam.2019-08-26" | August 27, 2019 |
| rebuxtoday.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| receipthourly.com | Listed on badbitcoin.org's badlist "One from the usual hyip thieves. You WILL lose your bitcoin.2015-05-08" | Before May 17, 2019 |
| receivehelpworldwide.com | Hidden domain registration details. Cash gifting scam. | Before May 17, 2019 |
| recoverybtc.com | Listed on badbitcoin.org's badlist "Whatever this software download will do, it ain't gonna be good. You can't recover orphaned blocks, plain and simple. Cryptolocker? Key Stealer?2 | Before May 17, 2019 |
| rectorclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Recyclix | Listed on badbitcoin.org's badlist - 'This hyip/scam is cute, but a scam nonetheless. 10/13/15' | Before May 17, 2019 |
| red-alertbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| red-mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| red-river.investments | Listed on badbitcoin.org's badlist "They have a Sister Site - Shit Creek Investments.2018-07-01" | May 17, 2019 |
| redainvest.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-09-23" | Before May 17, 2019 |
| redbits.trade | Listed on badbitcoin.org's badlist "Slightly odd theme, but a scam nonetheless!2017-02-15" | Before May 17, 2019 |
| redbux.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 9/10/2016. | Before May 17, 2019 |
| redcloudmine.com | Listed on badbitcoin.org's badlist "That will be the red cloud that descends over your eyes, as your anger at becoming a victim takes over.2016-07-14" | Before May 17, 2019 |
| redcoins.co | Listed on badbitcoin.org's badlist "After regularly paying - it hasn't paid out for weeks now. Don't waste your clicks.2014-08-04" | Before May 17, 2019 |
| reddcoin.top | Listed on badbitcoin.org's badlist "Don't be misled, Reddcoin is legitimate, but this is just a fake exchange linked to system frauds.2019-12-10" | December 10, 2019 |
| reddcoinpay.tk | Listed on badbitcoin.org's badlist "No coin is safe from these scammers. A Reddcoin Ponzi2015-02-20" | Before May 17, 2019 |
| redex.red | Listed on badbitcoin.org's badlist "Every former Ford XR3i driver will remember Redex Red! The Go-Faster fuel additive. That was a bit of a rip off, but this ponzi is total rip off. | Before May 17, 2019 |
| redfuryasic.com | Listed on badbitcoin.org's badlist "If you got your kit you are one of the lucky ones. Customers have no kit and no refund. They don't reply.2014-07-28" | Before May 17, 2019 |
| redheartptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| redlinete.com | expired domain | December 26, 2019 |
| rednexbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| redpillcoin.io | Listed on badbitcoin.org's badlist "Like the altcoin world needs another altcoin! ICO is the new name for Shitcoin Launch.2017-12-03" | Before May 17, 2019 |
| redrobert.cf | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 27/9/2017. | Before May 17, 2019 |
| ref-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ref2pay.tk | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 11/6/2017. | Before May 17, 2019 |
| ref4bux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 10/6/2017. | Before May 17, 2019 |
| refbitcoin.com | Listed on badbitcoin.org's badlist "Thing is with MLM's, they involve product. This is just a Ponzi.2016-04-03" | Before May 17, 2019 |
| Referdone.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| referralsprofit.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/8/2017. | Before May 17, 2019 |
| refpaexa.xyz | Listed on badbitcoin.org's badlist "You shouldn't even really browse to this domain. There is much malign activity, including suspected phishing. | May 3, 2020 |
| regal-wealth.co | Listed on binaryscamadvisor.net as Regal Wealth Scam on November 12, 2016 | Before May 17, 2019 |
| regalbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 20/9/2017. | Before May 17, 2019 |
| RegalClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| regalcoin.io | Listed on badbitcoin.org's badlist "Neither a coin, nor a legitimate venture. Just a poor quality attempt at fraud.2017-09-11" | Before May 17, 2019 |
| regalshare.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'problem' on 10/3/2017. | Before May 17, 2019 |
| regisnetwork.xyz | Listed on badbitcoin.org's badlist "The bitcoin generator sting. Don't get stung.2017-07-01" | Before May 17, 2019 |
| RegisterDollars.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| registeredclix.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| registerprofit.com | Listed on badbitcoin.org's badlist "A hyip/scam2016-01-20" | Before May 17, 2019 |
| RegMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| regoobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| RegularDollars.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| regularfunds.com | Listed on badbitcoin.org's badlist "Another damnable hyip/fraud to add to the hundreds of hyip/frauds out there.2016-02-23" | Before May 17, 2019 |
| reibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| reimo-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| reklamoney.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| relaxbit.club | Listed on badbitcoin.org's badlist "Ahh, the place to send your Bitcoin for a Holiday - A very very very long Holiday!2017-12-11" | Before May 17, 2019 |
| relbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 22/2/2017. | Before May 17, 2019 |
| relbux.meximas.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| reliable-bank.com | Listed on badbitcoin.org's badlist "Well, if all you want from a Bank, is that they keep your funds - then this is perfect, because that's what they will do.2017-07-30" | Before May 17, 2019 |
| reliablebitcoin.com | Listed on badbitcoin.org's badlist "Bitcoin is reliable, this site though is a Lada Estelle.2017-02-22" | Before May 17, 2019 |
| reliableclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| reliableroi.biz | Listed on badbitcoin.org's badlist "Along with Trustabletoni, and Safesteve no doubt, not to mention Dependablederek.2016-09-28" | Before May 17, 2019 |
| relianceadz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 18/11/2016. | Before May 17, 2019 |
| relibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| remi-tano.weebly.com | Listed on badbitcoin.org's badlist "Freehosted fraudery! Don't get sucked in by this lower than usual lowlife.2019-12-02" | December 3, 2019 |
| reminsol.com | Listed on badbitcoin.org's badlist "RMS Mining. This scammer tried so hard, but we weren't fooled for a second. Were you?2017-08-28" | Before May 17, 2019 |
| remitrade.com | Listed on badbitcoin.org's badlist "HYIP = High Yield Investment Pla...oh F#ck they stole my Bitcoin !!!2014-07-01" | Before May 17, 2019 |
| remixbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| remotebux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| renaissance-investment.com | Listed on badbitcoin.org's badlist "Another hyip/scam. They all steal.2017-03-22" | Before May 17, 2019 |
| renbux.com | Listed on badbitcoin.org's badlist "A dire little hyip/scam2016-01-31" | Before May 17, 2019 |
| rendaclique.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rennygold.com | Listed on badbitcoin.org's badlist "It's a hyip fraud. It isn't a real company, it isn't an investment, and it's not believable, even by hyip fraud standards. Don't send funds | October 11, 2020 |
| renobux.com | Listed on badbitcoin.org's badlist "Thanks in part to ourselves, scammers like these are being rounded up and jailed every day. This is a fake investment from prevalent serial crook | Before May 17, 2019 |
| renolimited.com | Listed on badbitcoin.org's badlist "The latest in the 'Reno' series of hyip/frauds2016-03-28" | Before May 17, 2019 |
| renostandard.com | Listed on badbitcoin.org's badlist "The standard in Reno, is that you lose. A lot like this fraud then.2017-01-10" | Before May 17, 2019 |
| renounion.com | Listed on badbitcoin.org's badlist "One of many hyip scams from the same group. All fake investments.2015-05-21" | Before May 17, 2019 |
| renscoin.com | Listed on badbitcoin.org's badlist "This isn't a legitimate Investment, this is a common hyip fraud. The claims are spurious, and the site author anonymised. So yeah, why not give your money t | September 10, 2020 |
| renslimited.com | Listed on badbitcoin.org's badlist "Short for Russian Criminal Enterprises, limited to working from home. Just another hyip scam.2018-09-17" | May 17, 2019 |
| rentalbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Rentmaniabot | Listed on badbitcoin.org's badlist - 'A Telegram Ponzi Fraud, that is busy stealing bitcoin from unsuspecting users. Google those domains, and you'll find us! 7/15/17' | Before May 17, 2019 |
| renzinoptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 19/9/2017. | Before May 17, 2019 |
| reobit.com | Listed on badbitcoin.org's badlist "A real Cryptocurrency Exchange will never look anything like this. This very new fraudsite even stoops to using 2018 Copyright in the footer. Desperate. | December 29, 2020 |
| reobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| repeatclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| RepMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| repoads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| repobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ReptiClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ResBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rescuebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| reservebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| residualdownlines.com | Promotes the ORU Ponzi | September 30, 2019 |
| resolvefinancial-inv.com | Listed on badbitcoin.org's badlist "A very tired hyip format from these scammers. It doesn't matter what they offer, because they don't intend to honour it. Thieves aren't renowned | Before May 17, 2019 |
| resonance-capital.eu | Listed on badbitcoin.org's badlist "Quite a well designed website, but a plain old ponzi scam behind the facade.2017-05-28" | Before May 17, 2019 |
| resortsinv.com | Listed on badbitcoin.org's badlist "While you are at it, can you resort my sock drawer. Thx. Anyway, just a hyip/scam2015-05-21" | Before May 17, 2019 |
| respectativa.com | Listed on badbitcoin.org's badlist "If you cannot see that this is just a ponzi, then you really need to study it, until you can see it. You'll be safer.2017-08-05" | Before May 17, 2019 |
| Restinduty.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| RestMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| RestMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| restoreclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 4/6/2017. | Before May 17, 2019 |
| retailedprofits.co | Listed on binaryscamadvisor.net as Retailed Profits Scam on June 15, 2017 | Before May 17, 2019 |
| retinamoney.com | Listed on badbitcoin.org's badlist "A lot of design work went into this fake investment site, make sure that this thiefs work is wasted eh.2015-09-28" | Before May 17, 2019 |
| retire2019.com | https://www.scamfinance.com/yourprofit247-review/ | December 3, 2019 |
| retonar.com | Listed on badbitcoin.org's badlist "Suitably vague, but then, if you have nothing behind the curtains, you have to be vague.2019-03-20" | May 17, 2019 |
| retrobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| returnbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| reunionptc.eu | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/9/2016. | Before May 17, 2019 |
| revadbrokers.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| revadburst.com | Listed on badbitcoin.org's badlist "A shiny happy ponzi/matrix. Definitely not what it says on the box.2015-10-30" | Before May 17, 2019 |
| revadsense.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| revasta.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'suspended' on 01/27/2016. | Before May 17, 2019 |
| revcoin.org | Listed on badbitcoin.org's badlist "Quite a lot of work has gone into setting up this Ponzi/Fraud, shame it's wasted, you all know now that it's a fraud.2016-08-11" | Before May 17, 2019 |
| revcorp.net | Listed on badbitcoin.org's badlist "Another 'revshare' ponzi fraud. Just a hyip/scam by any other name.2017-04-21" | Before May 17, 2019 |
| revengeprofits.com | Listed on binaryscamadvisor.net as Revenge Profits Scam on March 1, 2017 | Before May 17, 2019 |
| revenue-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| RevenueBots.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| RevenueBrust.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| revenuebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| revenueclix.cf | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 17/3/2018. | Before May 17, 2019 |
| revenuedivvy.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| revenuefair.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 31/8/2016. | Before May 17, 2019 |
| revenuefromadvertising.com | another matrix based ponzi https://aworkathomejobs.com/revenue-from-advertising-review-scam-or-legit | Before May 17, 2019 |
| revenuehourly.com | Listed on badbitcoin.org's badlist "A very formulaic rework from a known scammer. Don't put your Bitcoin in. You won't be helping anybody except the scammer.2014-03-15" | Before May 17, 2019 |
| revenueptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| revenueshare24.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 19/7/2016. | Before May 17, 2019 |
| revenuesharefive.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'problem' on 06/28/2016. | Before May 17, 2019 |
| revenuestyle.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 22/10/2016. | Before May 17, 2019 |
| revertz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 14/4/2017. | Before May 17, 2019 |
| revnue-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| revolutionary-bux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| revolutionarybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| revolutionbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| revoluza.com | Selling kits to setup websites containing inappropriate content | Before May 17, 2019 |
| revolvebitcoin.com | Listed on badbitcoin.org's badlist "Oh dear. This scam isn't even trying hard.2015-03-23" | Before May 17, 2019 |
| revshare120.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 23/3/2017. | Before May 17, 2019 |
| revsurfprofit.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| revtrafficverts.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rewads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| RewardsEmpire.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| rewardtable.com | Listed on badbitcoin.org's badlist "All you need is 8 suckers to sign up after you, and all the existing suckers need 8 as well. That's how ponzi's work, or don't.2017-12-04" | Before May 17, 2019 |
| rewbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 15/11/2016. | Before May 17, 2019 |
| rewfeed.co | Listed on binaryscamadvisor.net as Rewfeed Scam on June 15, 2017 | Before May 17, 2019 |
| rewptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rexbitcoin.com | Listed on badbitcoin.org's badlist "This site just wrecks bitcoin. These fraudsters give the naysayers ammunition.2016-11-09" | Before May 17, 2019 |
| RexMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| rexol.io | Listed on badbitcoin.org's badlist "This fraud site is around 2 weeks old at the time of listing, and yet they use words like experience, and trust! Make today your "I'm not an idiot" | April 25, 2020 |
| rexul.io | Listed on badbitcoin.org's badlist "Another ponzi pretending to be something else. They will tell you they are the Vatican if it persuades you to send funds.2019-01-12" | May 17, 2019 |
| reykey.io | Listed on badbitcoin.org's badlist "You need to see behind these hyip websites - they are not normal offices, just a pot-smoking shyster putting up websites from his bedroom.2017-03 | Before May 17, 2019 |
| rezabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| RezMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| rf.gd | Too many rubbish ads (frame breakers, etc) on this domain | Before May 17, 2019 |
| rfrbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rgclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| RgMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| rgobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| riaptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 26/4/2017. | Before May 17, 2019 |
| rich-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| richadsnetwork.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| richardwyche.com | Listed on badbitcoin.org's badlist "The bigger ponzi for higher stakes victims of the Fundmycause Ponzi.2017-02-20" | May 17, 2019 |
| Richardwyche.com/bitcoin-funding-team | Listed on badbitcoin.org's badlist - 'The bigger ponzi for higher stakes victims of the Fundmycause Ponzi. 2/20/17' | Before May 17, 2019 |
| richbit.club | Listed on badbitcoin.org's badlist "A system scam. You get robbed at the fake exchange bithertz.com.2019-12-15" | December 16, 2019 |
| richcapitalfx.com | Listed on badbitcoin.org's badlist "Another site that has just strung 3 terms together for a fraud title. Trashy.2016-09-18" | Before May 17, 2019 |
| richclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| richcoin.club | Listed on badbitcoin.org's badlist "Another system scam. If this site's author ever gets it working again, we will also add the fake exchange that they will point you toward. | July 13, 2020 |
| richdadeducation.com | listed as a scam on http://ethanvanderbuilt.com/2015/04/03/rich-dad-education-scam-opinion/ | Before May 17, 2019 |
| richdeposit.com | Listed on badbitcoin.org's badlist "WooHoo.. Everybody's going to get rich! Calm down your excitement eh, you haven't found the Holy Grail, you've found the Den of Vipers!2018-05-05 | May 17, 2019 |
| richdoge.top | Listed on badbitcoin.org's badlist "Yet another dodgy doge site. So long as you are aware, it is pure ponzi!2018-09-01" | May 17, 2019 |
| richest.site | Listed on badbitcoin.org's badlist "Don't be a mug. This is just another multiplier scam.2016-06-20" | Before May 17, 2019 |
| richestlist.site | Listed on badbitcoin.org's badlist "If you fall for one of these all too common System Scams, you won't be making it to any rich list. Quite the opposite.2019-09-24" | September 25, 2019 |
| richestmails.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| richfarmhourly.com | Listed on badbitcoin.org's badlist "Another scam heavily proliferated via Telegram and other social media. Don't get suckered, nobody returns 250% in the real world. | April 16, 2020 |
| richgoptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| richmining.online | Listed on badbitcoin.org's badlist "Super Mining - This is a form of mining that doesn't involve reality. No kit, no real mining, just fantasy and a scammer.2018-07-26" | May 17, 2019 |
| richmondberks.com | Listed on badbitcoin.org's badlist "This site could convince you - so we will tell you straight. It is a fraud and will steal your funds. 12/7/16" | Before May 17, 2019 |
| richmondfg.com | Listed on badbitcoin.org's badlist "Also Faexchange.com. Two 'Boiler Room' scams from the same authors.2018-07-04" | May 17, 2019 |
| richpower.biz | Listed on badbitcoin.org's badlist "Another hyip/scam trying to steal money and bitcoin.2015-09-30" | Before May 17, 2019 |
| richptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 20/11/2016. | Before May 17, 2019 |
| richptc.me | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| richptr.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rickbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 15/8/2017. | Before May 17, 2019 |
| RicoBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| riddimbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| riecoin.net | Listed on badbitcoin.org's badlist "This scamsite title may mean something in Turkey?2016-05-09" | Before May 17, 2019 |
| riftfund.com | Listed on badbitcoin.org's badlist "They have some great plans to offer you, the only problem is, those plans don't include giving you your funds back.2019-01-29" | May 17, 2019 |
| rightmediaptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rightptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rightrise.com | Listed on badbitcoin.org's badlist "It's only January, so we expect some funnier scams to come along, but this takes some beating.2017-01-06" | Before May 17, 2019 |
| rightwaybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rightwaybux2.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rigourousmails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rigs-incorporated.com | Listed on badbitcoin.org's badlist "A sarcastic sitename from this halfwit cheap thief.2016-04-10" | Before May 17, 2019 |
| rikaclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rimbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rioclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rioprofits.co | Listed on binaryscamadvisor.net as Rio Profits Scam on May 16, 2017 | Before May 17, 2019 |
| riotbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 6/9/2016. | Before May 17, 2019 |
| ripple-group.com | Listed on badbitcoin.org's badlist "Ripple, the company, is odd, but not this odd. This is a wannabe scammer, who doesn't understand the difference between lend and borrow.2019-02-1 | May 17, 2019 |
| rippledoubler.co.uk | Listed on badbitcoin.org's badlist "The scammers are turning to Ripple to steal - They figure they are off to a head start with all you noobs.2018-01-28" | Before May 17, 2019 |
| rise.eco | Listed on badbitcoin.org's badlist "Some scams go to great lengths to appear legitimate. This is one example. This scam will no doubt fool some people, but not those of you who have | May 17, 2019 |
| risebits.com | Listed on badbitcoin.org's badlist "It doesn't matter how much bitcoin you send, your Viagra will never arrive.2017-01-05" | Before May 17, 2019 |
| risebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| riseclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| risefinance.cc | Listed on badbitcoin.org's badlist "So many of these have the 'Why Choose Us' question framed. We would ask you the same - Why choose a ponzi?2017-12-01" | Before May 17, 2019 |
| riserevshare.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rising-hash.com | Listed on badbitcoin.org's badlist "Disbelief should be the only thing rising. Nothing but a pageful of bullcrap.2018-02-27" | May 17, 2019 |
| risingbtc.com | Listed on badbitcoin.org's badlist "Well that's what happens if you mix Bitcoin and Viagra! Best just stay clear of this site that is erected by an impotent fraudster.2017-03-15" | Before May 17, 2019 |
| risingtraffic.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| risingverts.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 26/1/2018. | Before May 17, 2019 |
| riskfreebinaryapp.com | Listed on binaryscamadvisor.net as Zero Risk Binary App Scam on November 6, 2016 | Before May 17, 2019 |
| riubit.com | Listed on badbitcoin.org's badlist "We did dig a lot deeper than just their lies on the landing page, so you don't have to. Stay away from this fake exchange please. | September 14, 2020 |
| rivbit.com | Listed on badbitcoin.org's badlist "No, it isn't a bad Frog Impression, it is supposedly a "Licensed Exchange", yet it isn't licensed or known of by any Authority. Always check the | March 10, 2020 |
| rivclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rivellabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| riverbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rixbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rixosfinance.com | Listed on badbitcoin.org's badlist "Be on top' is the slogan. Well, you may as well, you're getting f#*ked either way.2016-03-06" | Before May 17, 2019 |
| rizer.top | Listed on badbitcoin.org's badlist "Don't be dumb. Please don't be dumb, please please please don't be dumb. This site is just set up to rob you. | April 7, 2020 |
| rizonclickz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rizonclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rmgbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| RMoney.host | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| ro-invest.com | Listed on badbitcoin.org's badlist "There is to date no response to our offer to list these chancers here, I can't imagine why not. On the plus side - they have a very nice webpage! | Before May 17, 2019 |
| roadbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| robertbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| robinhood.global | Listed on badbitcoin.org's badlist "Robinhood stole from the rich, and gave to the poor. This is no Robinhood. This thief will steal from everybody.2017-02-20" | Before May 17, 2019 |
| robinhoodllc.com | Listed on badbitcoin.org's badlist "Robbin' everyone. Just a ponzi fraud.2017-05-13" | Before May 17, 2019 |
| robitbot.com | Listed on badbitcoin.org's badlist "It isn't a robot, it's a sleazeball thief looking for suckers to send bitcoin.2015-10-27" | Before May 17, 2019 |
| robix.biz | Listed on badbitcoin.org's badlist "An uninspiring hyip scam.2019-11-25" | November 26, 2019 |
| robloxfunds.com | Listed on badbitcoin.org's badlist "What a load of Roblox.2016-04-24" | Before May 17, 2019 |
| roboclicks.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 7/8/2017. | Before May 17, 2019 |
| roboda.tech | Listed on badbitcoin.org's badlist "If this were a real Robot, which of course it isn't, it would spend all day waving its arms and shouting "Danger Danger Will Robinson!" | April 7, 2020 |
| robones.com | Listed on badbitcoin.org's badlist "It's almost like they are out of ideas. Just a formulaic hyip/scam2015-06-07" | Before May 17, 2019 |
| roboptc.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 19/10/2017. | Before May 17, 2019 |
| robot-co.in | Listed on badbitcoin.org's badlist "This site appears to be set up just to phish usernames, passwords and emails. A lot of information which they then try on every other bitcoin sit | Before May 17, 2019 |
| robotbinario.com | Listed on binaryscamadvisor.net as RobotBinario Scam on April 6, 2017 | Before May 17, 2019 |
| robotbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| robotclicks.co.uk | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| robotfx.trade | Listed on binaryscamadvisor.net as Robot FX Scam on March 12, 2017 | Before May 17, 2019 |
| robotics.online | Listed on badbitcoin.org's badlist "Sometimes a scam comes along that you couldbe forgiven for falling for. This is not one of those, and if you do fall for this, beat yourself up about it! | February 29, 2020 |
| roboton.org | Listed on badbitcoin.org's badlist "Themed like a 1980's video game, this hyip is no different to every other. Anybody can tell you anything on a webpage, it doesn't make it true th | November 28, 2019 |
| robotptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| robxer.xhost.ro | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rocashbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rockbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rockearning.com | Listed on badbitcoin.org's badlist "Our hyip for today. Don't be tempted by it, these people are career criminals.2014-09-05" | Before May 17, 2019 |
| rocket-hash.com | Listed on badbitcoin.org's badlist "A scam so fast, they had to add a dash to the domain. Avoid this fake mining scam.2017-03-24" | Before May 17, 2019 |
| rocket-miner.com | Listed on badbitcoin.org's badlist "If you know the first thing about bitcoin mining, then you will also know that this is pure fraud.2018-11-03" | May 17, 2019 |
| rocketbits.org | Listed on badbitcoin.org's badlist "Whatever the layout, a bitcoin doubler is just a ponzi. Bitcoin cannot be multiplied, and there can only be 21M in total.2016-12-22" | Before May 17, 2019 |
| rocketbtc.biz | Listed on badbitcoin.org's badlist "5-4-3-2-1... And your Bitcoin may as well be on the dark side of the moon, because you aren't ever seeing it again.2016-09-06" | Before May 17, 2019 |
| rocketbtcx2.com | Listed on badbitcoin.org's badlist "Because the first rocketbtc scam didn't steal enough, here comes pickpocket round 2. Ridiculous.2016-10-16" | Before May 17, 2019 |
| rocketclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rocketdriver.com | listed as scam on http://ethanvanderbuilt.com/2013/12/14/bizboxvip-scam-yes-opinion/ | Before May 17, 2019 |
| rockethash.com | Listed on badbitcoin.org's badlist "A strong smell of Tuna surrounds this operation. We're on it.2014-10-08" | Before May 17, 2019 |
| rocketptc.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rocketrevshare.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rockfeller.biz | Listed on badbitcoin.org's badlist "Another hyip/boiler room scam using a UK Reg Company as false legitimacy.2015-03-23" | Before May 17, 2019 |
| rockingbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rocknbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rockwell-partners.com | Listed on badbitcoin.org's badlist "Another scam from these HYIP Cowboys.2014-03-10" | Before May 17, 2019 |
| roclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rodeobtc.info | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying, Fake balance, 1 satoshi on 06/15/2016. | Before May 17, 2019 |
| RodMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| roibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| roicool.com | Listed on badbitcoin.org's badlist "Scamming people is not cool! Not cool at all.2017-12-18" | Before May 17, 2019 |
| roiforex.com | Listed on badbitcoin.org's badlist "This hyip scam will be happy to steal Bitcoin, Litecoin and Ethereum. Don't let him steal yours.2019-01-08" | May 17, 2019 |
| roihour.com | Listed on badbitcoin.org's badlist "Another hyip thief trying to suck up your bitcoin.2016-01-06" | Before May 17, 2019 |
| Rolex-mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rolexbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rollmycoin.com | Listed on badbitcoin.org's badlist "If you are daft enough to send it, then "roll your coin" is exactly what they'll do, as soon as they've spent it on dope!2017-03-02" | Before May 17, 2019 |
| roly-investment.org | Listed on badbitcoin.org's badlist "There is a real world, and then there is the world of crime, theft and deception. These hyip/scams are where the two meet.2017-07-01" | Before May 17, 2019 |
| rolyceltd.com | Listed on badbitcoin.org's badlist "As the reporter asked - Where do they come up with these names? A hyip fraud. Impossible returns are exactly that.2017-04-23" | Before May 17, 2019 |
| romanclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| romball.com | Listed on badbitcoin.org's badlist "Ha, we've rombled their plot, and it is to steal bitcoin.2016-04-13" | Before May 17, 2019 |
| rombux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| romclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rome-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| romeptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 26/12/2017. | Before May 17, 2019 |
| romptc.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ronaclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ronbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| roniry.biz | Listed on badbitcoin.org's badlist "If you hadn't already worked it out, it's an anagram of Irony, though there's no irony, just plain old online theft, from an anonymised ponzi scheme | March 12, 2020 |
| ronvex.com | Listed on badbitcoin.org's badlist "This is the Bitpaying.com scam on a new domain. Thieves.2015-10-07" | Before May 17, 2019 |
| ronybux.com | Listed on badbitcoin.org's badlist "All the adverts on this site point to the worst of the Bitcoin Scamsites.2014-05-12" | Before May 17, 2019 |
| roobux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| roobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rootbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ropbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ropesta.com | Listed on badbitcoin.org's badlist "This is like a museum of mining manufacturers gone by. Even GAW (don't shoot the messenger!)2017-01-26" | Before May 17, 2019 |
| rorobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rorz.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rosabux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 14/1/2017. | Before May 17, 2019 |
| rosebizs.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rotarybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rotate4all.com | Unmonitored rotator | Before May 17, 2019 |
| roubux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| roudycash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| roulettebotapp.com | Listed on binaryscamadvisor.net as Roulette Bot App Scam on August 17, 2017 | Before May 17, 2019 |
| roundbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| roventrade.com | Listed on badbitcoin.org's badlist "Another hyip/scam2016-02-05" | Before May 17, 2019 |
| rowbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| roxaptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| roxenlimited.com | Listed on badbitcoin.org's badlist "Yeah, they have rocks, bollrocks! Don't get so stoned that you fall for this fraud.2017-03-10" | Before May 17, 2019 |
| roxinvest.com | Listed on badbitcoin.org's badlist "The latest in a long line of hyip scams. You won't get rich, you will get robbed.2014-11-27" | Before May 17, 2019 |
| RoxMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| roxptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 22/5/2017. | Before May 17, 2019 |
| royal-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| royal-clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| royaladz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| royalbitcoinsa.com | Listed on badbitcoin.org's badlist "A right royal reprobate, pretending to up your wealth by 50% a month, but you aren't that stupid - are you?2017-12-02" | Before May 17, 2019 |
| royalbux.ch | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| royalcash32.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/30/2016. | Before May 17, 2019 |
| royalclix.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| royalclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/9/2017. | Before May 17, 2019 |
| royalclix.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 20/1/2017. | Before May 17, 2019 |
| royalcoins.biz | Listed on badbitcoin.org's badlist "They will steal your bitcoin, and royally shaft you. A hyip/scam2015-12-22" | Before May 17, 2019 |
| royalcryptoinvestbot | Listed on badbitcoin.org's badlist "A Telegram scam man. Telegram scams are fairly common, so just don't invest with anybody you just met on Telegram.2018-11-19" | May 17, 2019 |
| royaldoubler.com | Listed on badbitcoin.org's badlist "Getting shafted by the upper class, is much nicer don't you know.2016-03-22" | Before May 17, 2019 |
| royaldragontraders.com | Listed on badbitcoin.org's badlist "Some people may just be silly enough to buy a Dragon, only to realise they have nowhere to keep it. Oh what's the point...2017-06-05" | Before May 17, 2019 |
| royalfamilybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| royalhash.com | Listed on badbitcoin.org's badlist "Don't believe a word of it, you'll just get royally shafted by this scam/fake mining website.2015-10-01" | Before May 17, 2019 |
| royalhours.biz | Listed on badbitcoin.org's badlist "Sadly, we live in an age where an internet scam can be described as "traditional". This is a traditional hyip fraud, a ponzi pitch, but with full theft | July 24, 2020 |
| royalincomes.com | Listed on badbitcoin.org's badlist "Recycling the 'Impossible is Nothing' scam template. Take our word for it, Nothing is not just possible, but inevitable.2017-05-19" | Before May 17, 2019 |
| Royalkingdomenterprise.com | Listed on badbitcoin.org's badlist - '' | Before May 17, 2019 |
| royalminer.io | Listed on badbitcoin.org's badlist "Just a variation on the Bitcoin Generator scams. You cannot profitably mine Jack shit on a PC, the sting will come when you attempt a withdrawal. | May 17, 2019 |
| royalminer.net | Listed on badbitcoin.org's badlist "So by their own stats, they are mining around 48 Btc a day. Oh how we all laughed at this mockery of a mining fraud. 7/14/162017-06-05" | Before May 17, 2019 |
| royalmining.biz | Listed on badbitcoin.org's badlist "Royal storytelling, but sod all to do with mining.2017-07-25" | Before May 17, 2019 |
| royalptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| royalptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| royaltrust.biz | Listed on badbitcoin.org's badlist "A right royal scam from the hyip thieves. Make sure they waste their efforts, don't fall for it.2015-07-14" | Before May 17, 2019 |
| royaltybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| royaltypro3.com | Listed on badbitcoin.org's badlist "Was there a 1 and 2? if so, you should ask where they went first really. Fact is though, this is just another thieving little shit, with a webpag | Before May 17, 2019 |
| royalunioninvestment.com | Listed on badbitcoin.org's badlist "Another fkn Ponzi advertising in Bitcoin Space. They call these HYIP's, we call them what they are. Frauds.2014-05-01" | Before May 17, 2019 |
| roycecode.com | Listed on binaryscamadvisor.net as Royce Code Scam on December 6, 2016 | Before May 17, 2019 |
| royoshippers.com | Listed on badbitcoin.org's badlist "Site built by a 7 yr old, but you may still fall for it.2015-09-14" | Before May 17, 2019 |
| rozbit.com | Listed on badbitcoin.org's badlist "We have this thing when it comes to PayPal, and Cryptocurrency. The two are never good together, and any exchange offering this as a medium, is worth at the ver | March 28, 2020 |
| rpclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| RpMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| rrava-market.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rrpays.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rrptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rsnbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| RsvBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rsvinvestments.com | Listed on badbitcoin.org's badlist "Not much effort gone into this cheesier than usual hyip/scam. Hyip's are just anonymised thieves.2016-02-13" | Before May 17, 2019 |
| rswee.com | Listed on badbitcoin.org's badlist "Part of the Qbit.gold scam setup - Laughable! Don't fall for this level of ignorance!2018-02-01" | Before May 17, 2019 |
| rtsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rubi-ltd.com | Listed on badbitcoin.org's badlist "Another hyip scammer that will hate us for ruining his dirty little fraud.2017-02-07" | Before May 17, 2019 |
| rubibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rubickon.io | Listed on badbitcoin.org's badlist "Infinite profits? Einstein supposedly said "Only two things are infinite. The Universe, and Human Stupidity" Which is this?2019-11-09" | November 10, 2019 |
| rubikbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| rubin-capital.com | Listed on badbitcoin.org's badlist "This registrant is associated with 49 other dodgy domains. Your choice, but we think it is dodgy as f#@k2015-05-09" | Before May 17, 2019 |
| rubixproject.com | Listed on binaryscamadvisor.net as Rubix Project Scam on January 11, 2017 | Before May 17, 2019 |
| rubles2015.com | Listed on badbitcoin.org's badlist "WooHoo every one a winner!! So who pays for it all? I guess that must be you then.2015-08-04" | Before May 17, 2019 |
| rubyclicks.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 16/12/2016. | Before May 17, 2019 |
| rubyincome.com | Listed on badbitcoin.org's badlist "Another internet ponzi scam. A thief with a website. The difference between these Internet ponzi's and Wall St Ponzi's is that you don't have the SE | October 10, 2020 |
| rudebitcoin.com | Listed on badbitcoin.org's badlist "Rude, crude, and just out to rob you. Why even put up the pretence of actual bitcoin mining, when you know nothing about it?2018-11-11" | May 17, 2019 |
| RugMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| ruiptcbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| runbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| RunMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| runmoney.site | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 18/10/2017. | Before May 17, 2019 |
| Runmoney.xyz | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| RupMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| rushbitcoin.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 14/1/2018. | Before May 17, 2019 |
| rushnsucces.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| russia-bankcorp.world | Listed on badbitcoin.org's badlist "We wouldn't think it wise to 'Putin' your bitcoin to this site. Too many 'Red Flags'2017-07-21" | Before May 17, 2019 |
| russia-oilminers.com | Listed on badbitcoin.org's badlist "Your bitcoin is mine, oil mine! - Another cheesy hyip scam folks.2018-08-15" | May 17, 2019 |
| ruvergold.com | Listed on badbitcoin.org's badlist "A really crappy attempt at a hyip. About as basic as they get. This wannabe thief may well starve to death!2019-04-08" | May 17, 2019 |
| Ruzmoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| rv-b.com | Listed on badbitcoin.org's badlist "Riverbit. Bad reports and experience with this supposed faucet. It goes ponzi, it has popups galore, itain't good.2015-05-25" | Before May 17, 2019 |
| RwMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| ryanuniversity.net | Listed on badbitcoin.org's badlist "Sending you to scam after scam to make from your misfortune. Sad fuckwit.2017-06-23" | Before May 17, 2019 |
| ryna.holdings | Listed on badbitcoin.org's badlist "If this site convinced you to invest, you had better hope it convinces a lot more people, or you get nothing back! A very convincing Ponzi.2018-0 | Before May 17, 2019 |
| ryse.cc | Listed on badbitcoin.org's badlist "Another hyip scam with a mining theme. This isn't mining, it is just a thief.2018-03-08" | Before May 17, 2019 |
| s-bitcoin.info | Listed on badbitcoin.org's badlist "You can't put S shaped bitcoin in your wallet, so this isn't a great place to mine, besides, it's just a half arsed ponzi.2018-02-09" | Before May 17, 2019 |
| s-btc.com | Listed on badbitcoin.org's badlist "It's been away, and it's back in time for Xmas. Scamsite.2014-11-29" | Before May 17, 2019 |
| s400bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sa-q.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| saar-bank.com | Listed on badbitcoin.org's badlist "Just out to rob you. Reports of losses already to this scammer.2015-05-20" | Before May 17, 2019 |
| saarbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sabux.awardspace.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sacou-ta-na-conta.com | Listed on badbitcoin.org's badlist "Others are hungry as well, but they don't steal peoples money and bitcoin!2017-04-26" | Before May 17, 2019 |
| safariclickin.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| safaripct.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| safe-inv.com | Listed on badbitcoin.org's badlist "It isn't safe, and it isn't an Investment. The title is a tad misleading.2016-09-09" | Before May 17, 2019 |
| safe-money.biz | Listed on badbitcoin.org's badlist "Safe-money? It would be safer if you gave it to a crackhead.2017-03-13" | Before May 17, 2019 |
| safe-profit.wix.com | Listed on badbitcoin.org's badlist "Another wix freehosted scamsite.2014-10-20" | Before May 17, 2019 |
| safe2depository.com | Listed on badbitcoin.org's badlist "Do you really think that any legitimate offering would call itself safe2depository.com, and then have animated javascript swirling around the homepage? Of cours | April 7, 2020 |
| safebetincome.com | Listed on badbitcoin.org's badlist "A hyip/ponzi/scam from the same old crew. It will fold and run off with the proceeds at a random moment.2014-08-05" | Before May 17, 2019 |
| safecapi.com | Listed on badbitcoin.org's badlist "Never, in the history of the Internet, has more bullshit appeared on one page. Don't fall for this fairly convincing fraud.2016-06-23" | Before May 17, 2019 |
| safecapital.biz | Listed on badbitcoin.org's badlist "It isn't Safe, and it isn't Capital, so that's that then.2016-11-09" | Before May 17, 2019 |
| SafeCashSystem.com | Listed on binaryscamadvisor.net as Safe Cash System Scam on November 24, 2016 | Before May 17, 2019 |
| safecoins.biz | Listed on badbitcoin.org's badlist "A hyip/fraud. All hyips are just set up to steal, don't be fooled by their lies.2016-09-16" | Before May 17, 2019 |
| SafeGuardTrader.co | Listed on binaryscamadvisor.net as Safeguard Trader Scam on October 12, 2016 | Before May 17, 2019 |
| SafeIncomeInc.co | Listed on binaryscamadvisor.net as Safe Income Inc Scam on November 24, 2016 | Before May 17, 2019 |
| safeneo.com | Listed on badbitcoin.org's badlist "This entire operation is anything but safe. A choice of fake wallets, all of which change ownership of your coins to the scammer.2017-11-12" | Before May 17, 2019 |
| safept.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| safetyfundsltd.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| safetypaying.com | Listed on badbitcoin.org's badlist "Safety? No. Paying? No. They have the wrong title to this fraudsite.2017-03-10" | Before May 17, 2019 |
| saffamethod.com | Listed on binaryscamadvisor.net as The Saffa Method Scam on November 6, 2016 | Before May 17, 2019 |
| sagibux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/9/2017. | Before May 17, 2019 |
| sagmining.com | Listed on badbitcoin.org's badlist "Hyip scam after hyip scam themes itself as crypto mining. We have a couple of genuine contract providers in our safelist, and that really is about it for the re | October 6, 2020 |
| SagMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| saharoza77.wix.com | Listed on badbitcoin.org's badlist "It's a scam, he will steal your Bitcoin. (Free) Wix sites offering Investments are rarely to be trusted.2014-07-27" | May 17, 2019 |
| Saharoza77.wix.com/bittoc | Listed on badbitcoin.org's badlist - 'It's a scam, he will steal your Bitcoin. (Free) Wix sites offering Investments are rarely to be trusted. 7/27/14' | Before May 17, 2019 |
| sahigroups.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 4/5/2016. | Before May 17, 2019 |
| saidshi.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| saidsi.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 6/10/2016. | Before May 17, 2019 |
| saintbernardsptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| saintimates.co.id | Listed on badbitcoin.org's badlist "You can't "generate" bitcoin, and it isn't a a bitcoin miner either, which makes it - Yes, a very simple scam!2018-05-03" | May 17, 2019 |
| sajbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| salarybits.club | Listed on badbitcoin.org's badlist "You may think you are doing ok, but you cannot withdraw, so you probably aren't doing ok.2018-04-26" | May 17, 2019 |
| SalaryDaily.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| SalaryDone.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| SalaryOn.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| salebitcoinhardware.com | Listed on badbitcoin.org's badlist "We wouldn't recommend any supplier that touts imaginary mining equipment. Only pay with imaginary bitcoin - or Bcash!2017-09-29" | Before May 17, 2019 |
| salicyls.com | Listed on badbitcoin.org's badlist "Sounds like that muck that you use to dissolve warts. Salicylic acid is certainly less damaging than this fraudsite.2017-01-20" | Before May 17, 2019 |
| salimbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| salsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| samabtc.com | Listed on badbitcoin.org's badlist "A faucet that is as dry as Ghandhi's Flip Flops2015-12-16" | Before May 17, 2019 |
| sambux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sambux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| samclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| samclix.xyz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/8/2016. | Before May 17, 2019 |
| sanclix.ml | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 7/6/2017. | Before May 17, 2019 |
| sandclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 31/5/2017. | Before May 17, 2019 |
| sandraclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sanox.io | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 7/7/2017. | Before May 17, 2019 |
| santacase.biz | Listed on badbitcoin.org's badlist "A scam doubler aimed at the Russian speakers.2014-12-24" | Before May 17, 2019 |
| sapphire.bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sapphire7.cc | Listed on badbitcoin.org's badlist "Shiny titles don't make it real. Please don't be a fool and fall for these blatant frauds.2017-12-07" | Before May 17, 2019 |
| sapphirem-trading.co | Listed on binaryscamadvisor.net as Sapphire M Scam on May 6, 2017 | Before May 17, 2019 |
| saprykin.biz | Listed on badbitcoin.org's badlist "Ponzi schemes don't get much more samey than this. It ticks every box on the Bullshit Scoresheet. You know the odds are that you will lose everything, so wh | February 23, 2020 |
| saraa80074014.wixsite.com | Listed on badbitcoin.org's badlist "Full address is saraa80074014.wixsite.com/bestchange/bitcoin-doubler A convoluted domain address for this freehosted doubler scam. Oh so cheap to scam nowadays. | October 10, 2020 |
| saraptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 03/27/2016. | Before May 17, 2019 |
| sarrabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sashabux.trade | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 2/10/2017. | Before May 17, 2019 |
| sathype.weebly.com | Listed on badbitcoin.org's badlist "If they didn't steal your Btc last time around, you have a second chance.2014-07-07" | Before May 17, 2019 |
| satis5.me | Listed on badbitcoin.org's badlist "Great domain name, but a crap scam. Don't send Btc, you won't get it back.2014-09-01" | Before May 17, 2019 |
| SatMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| satominer.io | Listed on badbitcoin.org's badlist "Hmmm, in excess of 5% a day from cloudming. If that seems real to you, then you really have to learn about mining, before you sign up to any cont | May 17, 2019 |
| satoshi-bits.com | Listed on badbitcoin.org's badlist "Almost ironically (not quite) on the landing page of this fraud, this idiot spelt it Shatoshi. Bitcoin cannot double. Simple.2019-02-10" | May 17, 2019 |
| satoshi45.com n | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 15/2/2018. | Before May 17, 2019 |
| satoshibtc.info | Listed on badbitcoin.org's badlist "Another scam coin multiplier. By now, you must know they just steal your bitcoin.2015-08-25" | Before May 17, 2019 |
| satoshicash.io | Listed on badbitcoin.org's badlist "Satoshi's are not here to be stolen by hyip/scams like this cheapo thief. Look after your 'bits'2016-11-02" | Before May 17, 2019 |
| satoshiclaim.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 05/23/2016. | Before May 17, 2019 |
| satoshidouble.com | Listed on badbitcoin.org's badlist "No. It doesn't double. It just stays in the thiefs wallet.2016-05-31" | Before May 17, 2019 |
| satoshidoubler.com | Listed on badbitcoin.org's badlist "Bitcoin cannot double. These are some of the oldest and simplest scams you will find, one simple lie, and you buy it. What is amazing though, is that it has tak | October 5, 2020 |
| satoshieight.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 6/1/2016. | Before May 17, 2019 |
| satoshiex.xyz | Listed on badbitcoin.org's badlist "It will be Ex Satoshi's for any bitcoin, or anything else you send to this bogus exchange. Set up to steal. | July 8, 2020 |
| satoshifast.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 06/14/2016. | Before May 17, 2019 |
| satoshihere.com | Listed on badbitcoin.org's badlist "And here it will stay. It isn't coming back from this fraud.2016-05-24" | Before May 17, 2019 |
| satoshihero.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 02/27/2018. | Before May 17, 2019 |
| satoshihype.weebly.com | Listed on badbitcoin.org's badlist "Don't believe a word of it. This is just an iteration of a tried and trustless scam.2014-05-03" | Before May 17, 2019 |
| satoshikings.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 05/21/2016. | Before May 17, 2019 |
| satoshinine.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 4/3/2016. | Before May 17, 2019 |
| satoshinow.com | Listed on badbitcoin.org's badlist "The same people who ripped you off here, have now set up Satishistocks.com Just don't get fooled twice.2016-06-28" | Before May 17, 2019 |
| satoshiocean.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 4/3/2016. | Before May 17, 2019 |
| satoshione.com | Listed on badbitcoin.org's badlist "Also all associated faucets. eg Satoshinine. Too many reports coming in that none of these payout.2016-02-05" | Before May 17, 2019 |
| satoshiptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/10/2016. | Before May 17, 2019 |
| satoshiquick.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 06/26/2016. | Before May 17, 2019 |
| satoshiriver.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 6/1/2016. | Before May 17, 2019 |
| satoshisix.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 6/5/2016. | Before May 17, 2019 |
| satoshisland.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 05/14/2016. | Before May 17, 2019 |
| satoshistocks.com | Listed on badbitcoin.org's badlist "From the same people who ripped you off at Satishinow. Just don't get fooled twice.2016-06-28" | Before May 17, 2019 |
| satoshitwo.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 08/15/2016. | Before May 17, 2019 |
| satoshiuniverse.xyz | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 7/4/2016. | Before May 17, 2019 |
| satoshizero.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 6/1/2016. | Before May 17, 2019 |
| satoshizi.strikingly.com | Listed on badbitcoin.org's badlist "A pretty straightforward ponzi/scam. It'll be gone with any Btc in days2014-07-12" | Before May 17, 2019 |
| satowallet.com | Listed on badbitcoin.org's badlist "Also Abjcoin.org and Coineasybuy.com. All parts of the same scam. All places to lose.2017-12-04" | Before May 17, 2019 |
| saturn-mining.net | Listed on badbitcoin.org's badlist "Another day, another hyip with a mining cover story! 'Javaboy' is definitely back, trying to melt your processor with his OCD, OTT Java graphic nonsense | June 27, 2020 |
| saturnbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| saudiriyalbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| savabux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 18/9/2016. | Before May 17, 2019 |
| savariyabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| savebux.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/11/2017. | Before May 17, 2019 |
| savemoney.biz | Listed on badbitcoin.org's badlist "Save money and bitcoin by not sending it to this thief.2015-08-26" | Before May 17, 2019 |
| saving-double.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Saving-me.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| savingbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| savings-double.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 31/7/2016. | Before May 17, 2019 |
| saybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sbhmember.com | scam - pyramid scheme | January 16, 2020 |
| sbpunjabbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| scalperbot1000.co | Listed on binaryscamadvisor.net as Scalper Bot Scam on May 15, 2017 | Before May 17, 2019 |
| scambux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| scampitc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| scanclix.top | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 20/7/2017. | Before May 17, 2019 |
| scapebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| scarbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| scarletbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 3/9/2017. | Before May 17, 2019 |
| scbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| scgroupbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| scheriton.com | Listed on badbitcoin.org's badlist "Weird name, weird layout, and this scammer has never seen a coinminer in his pathetic life. More fake mining themed hyip's to come though!2017-08 | Before May 17, 2019 |
| schnaapklicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sciverts.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 29/4/2017. | Before May 17, 2019 |
| scobarbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| scopebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| scotbux.co.uk | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| scrapycoco.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| scratch4satoshis.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 03/24/2017. | Before May 17, 2019 |
| scratchbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| SCRClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| scripts-n-stuff.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| scroogebux.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| scrypt.cc | Listed on badbitcoin.org's badlist "A good site gone bad. No longer paying out. Don't believe a word now written on this site. Still going from bad to worse, and still stealing.2015 | Before May 17, 2019 |
| scrypt.tech | Listed on badbitcoin.org's badlist "Remember Scrypt.cc? Well this is it relaunched, and it will steal a lot of bitcoin, just like last time around.2019-06-29" | June 30, 2019 |
| scryptbot.com | Listed on badbitcoin.org's badlist "Return in 1.5 - 2 Mths? This scammer has eaten too many mushrooms, nobody will fall for that - surely?2016-10-25" | Before May 17, 2019 |
| scryptcoins.live | Listed on badbitcoin.org's badlist "The system works, right up until you send your funds to the fake exchange set up for this. This one currently links to Inequalities.top.2019-12-0 | December 9, 2019 |
| scryptcube.com | Listed on badbitcoin.org's badlist "This is fake mining. For a change though, this investigation was at least entertaining, having now seen the most amateur fake signature ever forged onto a filed | October 11, 2020 |
| scryptflare.com | Listed on badbitcoin.org's badlist "Nah. Just another fake mining scam, and no SSL.2015-12-26" | Before May 17, 2019 |
| scrypto.biz | Listed on badbitcoin.org's badlist "This is just another manifestation of a well worn hyip fraud.2016-12-22" | Before May 17, 2019 |
| scryptocean.com | Listed on badbitcoin.org's badlist "Just don't, you'll be glad you didn't2015-06-26" | Before May 17, 2019 |
| scryptt.cc | Listed on badbitcoin.org's badlist "This site is phishing for your details and is not even the real Scrypt.cc fraud2015-04-30" | Before May 17, 2019 |
| scryptware.com | Listed on badbitcoin.org's badlist "The maths gave it away immediately. 500MHz Scrypt at 160 watts, and now reports of people losing Btc2014-06-19" | Before May 17, 2019 |
| scspromotions.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| scurmrr.com | Listed on badbitcoin.org's badlist ""Ergonomic mining equipment" so you won't get RSI from digging perhaps? Just utter bollox.2016-06-21" | Before May 17, 2019 |
| scvbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| scyzion.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sea-mining.com | Listed on badbitcoin.org's badlist "Let's just stop this scam right here and now. It has only just started, so get the warning out there.2015-10-16" | Before May 17, 2019 |
| seabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| seaclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 30/5/2017. | Before May 17, 2019 |
| sealcash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| seamoneybox.com | Listed on badbitcoin.org's badlist "That'll be Davy Jones locker then, especially for your bitcoin.2016-02-27" | Before May 17, 2019 |
| seasah.com | Listed on badbitcoin.org's badlist ""She sells seashells on the seasah" - Go on say it fast 3 times, and see if your bitcoin is still missing.2017-03-23" | Before May 17, 2019 |
| secoby.com | Listed on badbitcoin.org's badlist "Secoby Snacks, yum. Now, if it wasn't for that meddling badbitcoin...2016-05-03" | Before May 17, 2019 |
| secondbtc.xyz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/15/2016. | Before May 17, 2019 |
| secondinvestment.com | Listed on binaryscamadvisor.net as Second Investment Scam on June 28, 2017 | Before May 17, 2019 |
| secondscoins.com | Listed on badbitcoin.org's badlist "Just another pathetic hyip/scam. Tedious.2015-11-10" | Before May 17, 2019 |
| secondstrade.com | Listed on badbitcoin.org's badlist "A fake Binary Options fraud, just a Ponzi. Binary Options is a fraud in its own right, so a fraud fraud in this instance." | Before May 17, 2019 |
| secret.place | Listed on badbitcoin.org's badlist "Psst, wanna know a secret? It's a scam, pass it on.2016-02-16" | Before May 17, 2019 |
| secretbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| secretclassifieds.com | Adult | Before May 17, 2019 |
| secretmillionairesociety.co | Listed on binaryscamadvisor.net as Secret Millionaire Society Scam on November 6, 2016 | Before May 17, 2019 |
| secrettrick.net | Listed on badbitcoin.org's badlist "Oooh, they'll make you a millionaire in a month! If you are going to tell lies, make them fkn huge lies eh.2017-11-02" | May 17, 2019 |
| Secrettrick.net/bitcointrader | Listed on badbitcoin.org's badlist - 'Oooh, they'll make you a millionaire in a month! If you are going to tell lies, make them fkn huge lies eh. 11/2/17' | Before May 17, 2019 |
| secure-etrade.co | Listed on badbitcoin.org's badlist "The only thing that is secure, is the 100% chance of being robbed by this crook, were you to ignore this warning!2018-11-05" | May 17, 2019 |
| secure-investment.net | Listed on badbitcoin.org's badlist "With an ssl that says Scure-investment, and it's all downhill from there for this new fraud.2017-03-13" | Before May 17, 2019 |
| securebux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| securebux.xyz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 9/9/2016. | Before May 17, 2019 |
| securecapitals.com | Listed on badbitcoin.org's badlist "Utter tripe. Have you ever smelt a Tripe Factory? I have, and if you could smell this site, it would smell like that Tripe Factory.2017-09-26" | Before May 17, 2019 |
| securecoinmining.com | Listed on badbitcoin.org's badlist "The only thing that is secure - is the knowledge that your bitcoin isn't coming back!2017-11-22" | Before May 17, 2019 |
| securedailyfunds.com | Listed on badbitcoin.org's badlist "This hyip/fraud site is really cheesey. Scores a full 10 on the Cheesometer.2016-12-29" | Before May 17, 2019 |
| secureinvestiment.com | Listed on badbitcoin.org's badlist "Note the domain spelling. This is nothing more than a fraud.2016-04-22" | Before May 17, 2019 |
| securitybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| securityfunds.net | Listed on badbitcoin.org's badlist "This sites title is 'Securityfunds' see the Wikipedia entry for Irony2017-02-22" | Before May 17, 2019 |
| securix.io | Listed on badbitcoin.org's badlist "Tell you what, why not send us your Bitcoin, and we'll give you one Badbitcoin Token per Sat. We predict our tokens will be worth 25% more in a w | May 17, 2019 |
| sedobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sedure4invest.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| seebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| seecoins.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 9/10/2017. | Before May 17, 2019 |
| seeneve.cc | Listed on badbitcoin.org's badlist "Seeneve sounds like a question from Adam! Anyway, don't think for a moment that this is real Bitcoin mining, it's just another faker with a ponzi | Before May 17, 2019 |
| seguo-ads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| seirex.biz | Listed on badbitcoin.org's badlist "As well as being a total scam, this site is also a lesson in why you shouldn't use Java, just because you can!2018-03-28" | Before May 17, 2019 |
| selfclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| selfie-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| selfmademillionaires.biz | Listed on binaryscamadvisor.net as Self Made Millionaires Scam on November 6, 2016 | Before May 17, 2019 |
| sellbitcoin.tumblr.com | Listed on badbitcoin.org's badlist "The operator of this has links to many hyip/scams. You don't have any good reason to trust this offer.2015-03-21" | Before May 17, 2019 |
| sellbitcoinsfast.com | Listed on badbitcoin.org's badlist "This site will steal 100% of anything that anybody sends to it - remember Bitcoinexl.com? Same chancer.2016-12-23" | Before May 17, 2019 |
| sellbtcinstant.com | Listed on badbitcoin.org's badlist "Should be Stealbtcinstant. From a serial scammer.2015-02-19" | Before May 17, 2019 |
| sellbuybtc.com | Listed on badbitcoin.org's badlist "And, you can do so with a few different unrecoverable payment methods, how cool is that?2015-08-28" | Before May 17, 2019 |
| sellcrypto.top | Listed on badbitcoin.org's badlist "The latest domain to host one of these very common System Scams. The system is fake, and they have a fake exchange in the middle that keeps your funds. The fake | October 8, 2020 |
| sellersplaybook.com | Under investigation by the FTC | Before May 17, 2019 |
| sellusbitcoin.com | Listed on badbitcoin.org's badlist "aka Bitcoin Stockers Ltd.reverses the PayPal transactions once they have your bitcoin. Ouch!!2014-05-14" | Before May 17, 2019 |
| sellvirtacoin.cf | Listed on badbitcoin.org's badlist "We've still had no reply from this very dodgy looking site. Use it at your own risk.2014-10-16" | Before May 17, 2019 |
| selyoss.com | Listed on badbitcoin.org's badlist "Selyoss - is a Typo, it was meant to read Easyloss.2017-12-27" | Before May 17, 2019 |
| semivergold.com | Listed on badbitcoin.org's badlist "Incredibly high returns on your investment. Only it isn't an investment at all. There is no Gold, there is no Fund, there is just a scammer.2019- | May 17, 2019 |
| senbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sendoutcards.com | listed as a scam on http://ethanvanderbuilt.com/2015/12/29/sendoutcards-scam-yes-opinion/ | Before May 17, 2019 |
| senexhash.com | Listed on badbitcoin.org's badlist "If this site has you convinced, about anything, then you may still require additional therapy.2016-10-25" | Before May 17, 2019 |
| seniorgain.com | Listed on badbitcoin.org's badlist "If you send funds to this unbelievable fraud, you can't put it down as a Senior Moment, it's just dumb.2019-06-29" | June 30, 2019 |
| seniorgold.biz | Listed on badbitcoin.org's badlist "Another HYIP/PONZI promising impossible returns, sigh..2014-05-21" | Before May 17, 2019 |
| sennator.top | Listed on badbitcoin.org's badlist "An exceptionally implausible cover story from these prolific hyip scammers. Just scummy thieves.2017-05-23" | Before May 17, 2019 |
| sensationbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 11/3/2017. | Before May 17, 2019 |
| sensebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| senseclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 23/9/2016. | Before May 17, 2019 |
| sensiblebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sentclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 14/7/2016. | Before May 17, 2019 |
| sentinels-x.com | Listed on badbitcoin.org's badlist "A pretty straightforward hyip/scam. Don't give them your Bitcoin2014-09-27" | Before May 17, 2019 |
| sentlcix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| seo-fast.ru | Default is not English | Before May 17, 2019 |
| seobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| seobux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| seolinbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| seosbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| serbux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| seriousclickers.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| SerMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| serobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| seroclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| serucelybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| servantsurf.nete | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| servicebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| set-mining.com | Listed on badbitcoin.org's badlist "Only real bitcoin mining, mines bitcoin. This isn't real, this is just a ponzi scammer.2019-09-04" | September 5, 2019 |
| setmine.io | Listed on badbitcoin.org's badlist "If you understood anything about real cryptocurrency mining, then you would see for yourself just how laughable this webste is. We do know about | October 18, 2019 |
| SetMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| settelbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| setupadz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for ' scam' on 20/1/2018. | Before May 17, 2019 |
| seven-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sevenbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sevendollarclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sevendollarptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 18/12/2016. | Before May 17, 2019 |
| sevenptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| seventhbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sexyjointclix.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sexyptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 16/4/2017. | Before May 17, 2019 |
| seyibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sfa7bux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 15/9/2017. | Before May 17, 2019 |
| sfereon.net | Listed on badbitcoin.org's badlist "Best described as an 'acid flashback' but as an investment, that isn't a great description.2017-04-20" | Before May 17, 2019 |
| sficoin.co | Listed on badbitcoin.org's badlist "Also Sficoin.com. They have seen the power of the bitconnect scam, and they want a slice! Just another shyster.2017-12-02" | Before May 17, 2019 |
| Sficoin.com | Listed on badbitcoin.org's badlist - 'They have seen the power of the bitconnect scam, and they want a slice! Just another shyster. 12/2/17' | Before May 17, 2019 |
| sfippa.com | Listed on badbitcoin.org's badlist "Not direct theft, but as good as. If you get in it, you WILL regret it. Also no SSL, give the world your login.2014-06-09" | Before May 17, 2019 |
| sgbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/26/2016. | Before May 17, 2019 |
| sgex.us | Listed on badbitcoin.org's badlist "Sometimes, these fraudsters do try to dot all the i's, and cross all the t's, but they are never really all that good at it. Stay clear of this "Boi | November 7, 2020 |
| sglinx.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sgmoney.club | Listed on badbitcoin.org's badlist "Like many of these 'Ad Revenue' scams, this is just a walled garden, making it a ponzi scheme with Ad theme. You will lose.2017-09-19" | Before May 17, 2019 |
| sh-ir2.blogfa.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| shadyladyptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| shanbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| shansis.com | Listed on badbitcoin.org's badlist "A youtube video does not constitute mining bitcoin. This is yet another fake mining hyip scam.2018-03-05" | Before May 17, 2019 |
| shapehift.io | Listed on badbitcoin.org's badlist "The cheap phishing version of Shapeshift, they couldn't afford the S.2017-08-15" | Before May 17, 2019 |
| shapeshift.pro | Listed on badbitcoin.org's badlist "This fraud clone of shapeshift.io is a one way trip for your coins.2017-09-03" | Before May 17, 2019 |
| Share4Revenue.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| sharechain.pw | Listed on badbitcoin.org's badlist "This fraud claiming to sell Blockchain Shares is moving domain. We will endeavour to follow it.2017-01-10" | Before May 17, 2019 |
| shareclix.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 25/4/2017. | Before May 17, 2019 |
| sharecrypto.me | Listed on badbitcoin.org's badlist "Enterprise Solutions', yeah, criminal enterprise.2017-01-19" | Before May 17, 2019 |
| sharedbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 9/9/2016. | Before May 17, 2019 |
| shareholder.company | Listed on badbitcoin.org's badlist "This is the kind of company you don't want to keep.2015-12-21" | Before May 17, 2019 |
| ShareItBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sharemoney.me | Listed on badbitcoin.org's badlist "They put a lot of work into making this fraud/ponzi look appealing. We would appeal to you to heed our warning. This is a fraud.2016-11-04" | Before May 17, 2019 |
| sharepaying.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 16/8/2016. | Before May 17, 2019 |
| shareptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sharesbid.com | Listed on badbitcoin.org's badlist "Complete lies, deception and general dodginess from the hyip fraudsters. Send bitcoin, lose it. A very simple process.2016-12-28" | Before May 17, 2019 |
| shareschain.info | Listed on badbitcoin.org's badlist "This dodgy site could easily fool even an experienced bitcoin user. But you know better, because we told you so.2016-12-25" | Before May 17, 2019 |
| SharesMore.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| sharingbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 3/2/2018. | Before May 17, 2019 |
| sharingcoins.com | Listed on badbitcoin.org's badlist "As "oppurtunitys" go, (their typo not ours) this is one "oppurtunity" you should let quietly slip away.2017-02-15" | Before May 17, 2019 |
| SharingDuty.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| sharingmoney.biz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'suspcious' on 02/24/2016. | Before May 17, 2019 |
| shark-trade.com | Listed on badbitcoin.org's badlist "The Shark part is right - you'll get fkn eaten by these crooks. The trade part is ponzi bs.2019-03-05" | May 17, 2019 |
| SharkClixx.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sharkinvest.io | Listed on badbitcoin.org's badlist "Connected with a whole raft of other "Shark" titled frauds, all of which are now down, that just leaves this hyip fraud for now, out to steal SRX, SWD a | October 30, 2020 |
| shawowbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| shbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sheilavandassociates.com | listed as scam on http://ethanvanderbuilt.com/2016/01/21/svm-global-initiative-scam-yes-opinion/ | Before May 17, 2019 |
| shepard-sdp.co | Listed on binaryscamadvisor.net as Shepard SDP Scam on November 12, 2016 | Before May 17, 2019 |
| sherihitz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sherlockbtc.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 08/14/2016. | Before May 17, 2019 |
| shinebit.io | Listed on badbitcoin.org's badlist "Never let it be said, that you cannot polish a turd - Here's the proof!2017-12-04" | Before May 17, 2019 |
| shinebitcoin.com | Listed on badbitcoin.org's badlist "Well, the site is very shiny, but you will just be handing bitcoin to a thief.2016-03-26" | Before May 17, 2019 |
| shinebux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 1/5/2017. | Before May 17, 2019 |
| shiningmoonbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| shinybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| shirebit.com | Listed on badbitcoin.org's badlist "What now - Gandalf is going to double your coins? Oh ffs.2016-06-03" | Before May 17, 2019 |
| shivabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| shiveringclickers.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 16/1/2018. | Before May 17, 2019 |
| shizue-art.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| shop-mining.com | Listed on badbitcoin.org's badlist "You can't really backdate copyright notices, unless you are a scam site of course. Fake suppliers.2017-11-11" | Before May 17, 2019 |
| shopbitmain.business | Listed on badbitcoin.org's badlist "There was a brief appearance by a shopbitmain.market - Same fake mining supplier scam, new domain.2017-12-14" | Before May 17, 2019 |
| shopfreemart.com | chain-recruitment scheme | July 24, 2019 |
| shopminersonline.com | Listed on badbitcoin.org's badlist "A closing down sale? This supposed supplier has only just opened! We advise that you buy from the manufacturer.2019-09-16" | September 17, 2019 |
| shoppingsherlock.com | listed as scam on http://ethanvanderbuilt.com/2014/10/07/shopping-sherlock-scam-opinion/ | Before May 17, 2019 |
| shopzoro.us | Listed on badbitcoin.org's badlist "The kind of coindoubler scam that you will come across often. Nothing special, just a thief.2017-04-30" | Before May 17, 2019 |
| shortbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| shortbux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Shorte.st | URL shortener | Before May 17, 2019 |
| ShortTask.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| shorturl.at | URL shortener | Before May 17, 2019 |
| shotbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| shoterbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| showbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| showbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| showmyurl.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| shreemine.com | Listed on badbitcoin.org's badlist "You can send funds in just about every unprotected unrefundable way possible. Fortunate, as it isn't coming back anyway!2017-07-18" | Before May 17, 2019 |
| shrekclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| shrinkearn.com | Listed on badbitcoin.org's badlist "You'll probably arrive here from a shortlink in an ad. Now listen, whatever you do, DO NOT click anything on the page, not the cookie agreement, not links , | October 17, 2020 |
| shroombux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| shukufuku.info | Listed on badbitcoin.org's badlist "Another of these shit ponzi's based on the MMM idea. Hope this operator ends up in jail as well.2017-01-14" | Before May 17, 2019 |
| sicodice.com | Listed on badbitcoin.org's badlist ">Normally, we don't add gambling domains, however, it may be that the site is abandoned, or it may be that the operator is a crook. Either way, Y | May 17, 2019 |
| sidariclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sidcash.cc | Listed on badbitcoin.org's badlist "Just on the wrong side of funny. Please don't get involved in this fake mining fraud.2016-11-28" | Before May 17, 2019 |
| sierrahash.com | Listed on badbitcoin.org's badlist "If you are ever visiting the North Pole, do drop in and visit the mining farm. Say hello to Santa, the Lead Engineer, and Rudolf the red faced sc | Before May 17, 2019 |
| sigmabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| signalsnipe.com | Listed on binaryscamadvisor.net as Signal Snipe Scam on May 14, 2017 | Before May 17, 2019 |
| signumtrade.biz | Listed on badbitcoin.org's badlist "'Wake up to a better World' is what they say. Wake up and smell the Coffee is what we say.2019-05-09" | May 17, 2019 |
| siliconfxmarkets.com | Listed on badbitcoin.org's badlist "Is there a Binary Options operator that isn't just a scam? Basically No. Some though, are scammier than others, and this is one of those. | September 10, 2020 |
| silkclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 16/2/2018. | Before May 17, 2019 |
| silvabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| silvanamails.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| silver-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| silver-clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| silverclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| silverclix.tk | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/6/2017. | Before May 17, 2019 |
| silverinvestmentcapital.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-06-03" | Before May 17, 2019 |
| silversclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| simbatools.com | Listed on badbitcoin.org's badlist "A selection of simple scams that all work pretty much the same way. You will be coaxed into sending bitcoin at some point. 6/19/182018-06-19" | May 17, 2019 |
| simbwealth.com | Listed on badbitcoin.org's badlist "Another meaningless fraud. Every one a loser2017-03-17" | Before May 17, 2019 |
| simpfir.com | Listed on badbitcoin.org's badlist "The title is about as weird as you get, and the site is as basic as a fraud can be. A Yin and Yang Scam!2017-09-09" | Before May 17, 2019 |
| simple-btc.com | Listed on badbitcoin.org's badlist "Simply, a great place to get robbed. Never buy or sell bitcoin using PayPal.2017-08-10" | Before May 17, 2019 |
| simple-clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| simple-ltd.com | Listed on badbitcoin.org's badlist "And simple it really is. You read the shit they write, you send bitcoin, you lose it. Simple tasks for those of Ltd intellect.2017-10-16" | Before May 17, 2019 |
| simpleautotrading.com | Listed on binaryscamadvisor.net as SimpleAutoTrading Scam on May 29, 2017 | Before May 17, 2019 |
| simplebitpro.com | Listed on badbitcoin.org's badlist "Simply a scam. Nothing Pro about it, it's another off the shelf hyip, complete with UK Registered Company.2018-12-22" | May 17, 2019 |
| simplecrypto.club | Listed on badbitcoin.org's badlist "Some clubs you do not want to be in. This fake exchange is a mugger with a website, linked to common system frauds.2019-12-06" | December 7, 2019 |
| simplehyip.info | Listed on badbitcoin.org's badlist "Does what it says on the tin, robs You2014-10-30" | Before May 17, 2019 |
| simplejob.info | Listed on badbitcoin.org's badlist "It isn't a simple job, just a simple scam. You will get robbed, and the system wouldn't work even if you didn't!2019-02-18" | May 17, 2019 |
| simplejobs.info | Listed on badbitcoin.org's badlist "Simple jobs for simple folk. Show this system scammer that you aren't simple, by NOT sending any funds for him to keep. Whatever you send to the bogus excha | February 28, 2020 |
| simplelaptopprofits.com | Listed on Scott Newkirk's negative reviews, January 14, 2017 | Before May 17, 2019 |
| simplesite.com | Free web hosting. If you are serious about being online - be professional and get a domain name. | Before May 17, 2019 |
| simplyclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| simplywithbitcoin.com | Listed on badbitcoin.org's badlist "Triple your bitcoin! In your dreams. What really happens is that you LOSE your bitcoin. Don't believe us - Try it?2015-07-29" | Before May 17, 2019 |
| sinalcobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sinbadptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sincityptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sineraclicks.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 11/7/2017. | Before May 17, 2019 |
| singbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| single-capital.com | Listed on badbitcoin.org's badlist "looks like this site has been around for a while, and we now know from reports that you have always had zero chance of payout. That's what hyips | Before May 17, 2019 |
| siobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sioux-corp.com | Listed on badbitcoin.org's badlist "Another one of these lending Ponzi's, and headed the same way as all of them!2018-02-01" | Before May 17, 2019 |
| sirbuxalot.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/7/2016. | Before May 17, 2019 |
| siriul.com | Listed on badbitcoin.org's badlist "Not real mining, just another ponzi scammer trying his luck. Don't get suckered by these online idiots.2018-12-14" | May 17, 2019 |
| sirwilliambot.info | Listed on binaryscamadvisor.net as Sir William Bot Scam on May 16, 2017 | Before May 17, 2019 |
| sisibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sisterbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'problems' on 3/9/2016. | Before May 17, 2019 |
| site.l2game.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| site123.me | Free web hosting. If you are serious about being online - be professional and get a domain name. | Before May 17, 2019 |
| sitecoin.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 12/8/2017. | Before May 17, 2019 |
| sitgesbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sixbux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sixdollarbux.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| sixdollarclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sixhourponzi.com | Listed on badbitcoin.org's badlist "Surprise - it's a sixhourponzi. Made by a trusted bitcointalk member. Well that tells it's own story.2015-02-04" | Before May 17, 2019 |
| sixspend.com | Listed on badbitcoin.org's badlist "Sick-spend. Just another fraudsite.2016-06-08" | Before May 17, 2019 |
| skayler.in | Listed on badbitcoin.org's badlist "Is it Skayler or Skyler? They don't seem to know either. We know it is a hyip scam though, so now you know too, you don't need to fall victim to this in | May 25, 2020 |
| skilldragon.com | Listed on badbitcoin.org's badlist "This is about as big as a ponzi can get, as big as "MMM" but the fake bitcoin mining is why we are listing this fraud.2016-06-21" | Before May 17, 2019 |
| SkillMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| skipen.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 12/8/2017. | Before May 17, 2019 |
| skullbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sky-bits.net | Listed on badbitcoin.org's badlist "You'll believe a bitcoin can fly... but we hope you don't.2017-01-02" | Before May 17, 2019 |
| sky-btc.ga | Listed on badbitcoin.org's badlist "A very very basic doubler fraud. All the usual fakery.2016-12-26" | Before May 17, 2019 |
| sky-drone.net | Listed on badbitcoin.org's badlist "This is just another bloody hyip. Some people still fall for these worn out ponzis, don't let it be you.2016-10-25" | Before May 17, 2019 |
| sky-hash.com | Listed on badbitcoin.org's badlist "If they can profitably mine multiple altcoins on 2yr old Antminer USB's then they are truly remarkable.2016-04-26" | Before May 17, 2019 |
| sky-money2.com | Listed on badbitcoin.org's badlist "A fraud, relaunched and redesigned by adding "2". You couldn't make this stuff up.2017-05-16" | Before May 17, 2019 |
| sky-profits.com | Listed on badbitcoin.org's badlist "More pie in the sky from this series of Sky Scams.2016-10-06" | Before May 17, 2019 |
| skybtc.com | Listed on badbitcoin.org's badlist "Another faucet that doesn't pay you, raises withdrawal threshold, zeroes your account etc, just a crook.2015-09-20" | Before May 17, 2019 |
| skybtc.io | Listed on badbitcoin.org's badlist "We found a hyip nest, and look what hatched about a month ago! Let's clip its wings a bit.2019-01-31" | May 17, 2019 |
| skyclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| skycoinlab.com | Listed on badbitcoin.org's badlist "A fake mining operation, in reality it's a ponzi.2014-06-22" | Before May 17, 2019 |
| skydrone.cc | Listed on badbitcoin.org's badlist "Well that was clever. This scam moved domain, but kept the title, and so this, and the previous fraud, ended up right next to each other in our b | May 17, 2019 |
| skyllex.com | Listed on badbitcoin.org's badlist "Another Ponzi site that is best described as 'strange'. Hopefully, you smart cookies won't fall for this con.2017-01-01" | Before May 17, 2019 |
| skyminers.org | Listed on badbitcoin.org's badlist "Formerly Skyminers.biz, and still the same scam. Sorry - this got omitted during a recent host update.2017-02-01" | Before May 17, 2019 |
| SkyMoney.PW | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| SkyMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| skynetbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| skyperptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| skytrust.cash | Listed on badbitcoin.org's badlist "Bitcoin cannot double, so just don't believe lies like this. It's all fake.2018-07-13" | May 17, 2019 |
| skyway-capital.com | listed as scam on http://ethanvanderbuilt.com | Before May 17, 2019 |
| skyway.capital | Listed on ethanvanderbuilt.com as a recruiting scam | Before May 17, 2019 |
| slatebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| slavechange.pro | Listed on badbitcoin.org's badlist "Insecure, unlicensed, anonymous, and nobody to complain to. Of course it must be a great idea to send your hard earned money here! Doh.2019-12-04 | December 5, 2019 |
| sldoubler.com | Listed on badbitcoin.org's badlist "Yup, you guessed, it's a straight line ponzi, but they won't run the site for nothing. Do the maths.2015-06-19" | Before May 17, 2019 |
| sleepingmoneymachine.com | Listed on binaryscamadvisor.net as Sleeping Money Machine Scam on November 12, 2016 | Before May 17, 2019 |
| sleepytimeptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| slevinbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| slickzar.com | Listed on badbitcoin.org's badlist "If you don't believe a word they tell you, then you will be a lot better off than if you do. A hyip scam. | January 18, 2021 |
| slingbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| slo-bux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| slobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sloughcoin.com | Listed on badbitcoin.org's badlist "The most basic checks on their claims of legality and oversight, will soon tell a different story. Stay well clear of this deception.2020-01-11" | January 12, 2020 |
| slowandbig.co | Listed on badbitcoin.org's badlist "Slow being the chosen method to drag out your misery. You will have chewed your fingernails away, by the time you finally realise your funds are | May 17, 2019 |
| sluicebitshop.com | Listed on badbitcoin.org's badlist "Claims of fpga miners for litecoin under dev. Sites like this, that have a delivery date that keeps being put back again and again are very commo | Before May 17, 2019 |
| slushcoin.com | Listed on badbitcoin.org's badlist "Your bitcoin may as well be slush if you send it to this faker.2016-03-01" | Before May 17, 2019 |
| slushminer.com | Listed on badbitcoin.org's badlist "Nothing to do with Slushpool, and even less to do with mining - stay clear of this fake mining scam.2016-12-21" | Before May 17, 2019 |
| SlyMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| smart-bank.ltd | Listed on badbitcoin.org's badlist "Smart? No, dunb, just very dumb - There is no such thing as a free lunch.2017-11-20" | Before May 17, 2019 |
| smart-bitcoins.com | Listed on badbitcoin.org's badlist "Let's hope they are smart enough not to be sent to this fraudster. 11/9/16 Relisted2017-08-20" | Before May 17, 2019 |
| smart-clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| smart-dollars.com | Listed on badbitcoin.org's badlist "A rash of frauds from this same origin. Don't get suckered by these prolific slime.2016-12-01" | Before May 17, 2019 |
| smart-earn.com | Listed on badbitcoin.org's badlist "Not smart at all. If you were to send funds to such an obvious hyip fraud, the word smart is definitely not what your wife will call you! | July 13, 2020 |
| smart-euros-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| smart-hash.com | Listed on badbitcoin.org's badlist "Probably just the same scammers as previous smarthash sites. We can't get any proof of mining out of them.2015-05-17" | Before May 17, 2019 |
| smart-invest.win | Listed on badbitcoin.org's badlist "You won't feel so smart when your bitcoin doesn't come back from this blatant fraud.2016-11-22" | Before May 17, 2019 |
| smart-mining.com | Listed on badbitcoin.org's badlist "The kind of returns that real miners can only dream of. It isn't real mining, it is a ponzi that wants to steal from you.2019-08-15" | August 16, 2019 |
| smart-multiplier-btc.com | Listed on badbitcoin.org's badlist "These multiplier frauds have been going almost as long as bitcoin. Don't be a fool, bitcoin cannot multiply.2017-12-21" | Before May 17, 2019 |
| smart-ptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| smartarbs.com | Listed on badbitcoin.org's badlist "This cheesy doubler scam is just a waste of a decent domain name.2017-04-20" | Before May 17, 2019 |
| smartbinarybot.com | Listed on binaryscamadvisor.net as Smart Binary Bot Scam on May 14, 2017 | Before May 17, 2019 |
| smartbitcoin.top | Listed on badbitcoin.org's badlist "This trapdoor of an exchange is set up to be used by one of the many system scammers. This is the exchange in the middle, that steals your funds, and that illus | January 19, 2021 |
| smartbitcoingenerator.com | Listed on badbitcoin.org's badlist "You mine bitcoin, you don't generate it. This scam works by convincing you that you have bitcoin to collect, but you have to send a fee first. Doh! | March 27, 2020 |
| smartbitcoingenerators.com | Listed on badbitcoin.org's badlist "You cannot generate bitcoin. This over java'd sucker trap will try to convince you otherwise, and then convince you to send a fee of some kind. When you sen | April 22, 2020 |
| smartbotpro.com | Listed on binaryscamadvisor.net as SmartBotPro Scam on May 16, 2017 | Before May 17, 2019 |
| smartbots.ltd | Listed on badbitcoin.org's badlist "They aren't thickbots these boys, oh no. These bots got diplomas 'innit, from the CSW University.2019-05-12" | May 17, 2019 |
| smartbtctrade.com | Listed on badbitcoin.org's badlist "Btc is smart money, for smart people like you. This is a fraudsite, aimed at not so smart people.2019-12-07" | December 8, 2019 |
| smartbux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| smartbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| smartbux.hi2.ro | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| smartbux.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 30/12/2017. | Before May 17, 2019 |
| smartbux3.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| smartcashbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| smartclickx.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| smarterthancrypto.com | Listed on badbitcoin.org's badlist "On the contrary, dumber than custard is our view. Crypto is clever, these scammers are not.2018-01-25" | Before May 17, 2019 |
| smartfxcoin.com | Listed on badbitcoin.org's badlist "Not only is not a genuine investment platform, it isn't even a genuine shitcoin. This is a new form of pondlife. | August 16, 2020 |
| smarthash.biz | Listed on badbitcoin.org's badlist "A scam from some serial scammers. Don't fall for it please.2014-12-19" | Before May 17, 2019 |
| smartminfin.com | Listed on badbitcoin.org's badlist "They are a very up-front Ethereum ponzi. The only question is, do you trust someone who runs a ponzi? Maybe you shouldn't.2018-11-27" | May 17, 2019 |
| smartmoneyinv.com | Listed on badbitcoin.org's badlist "Your bitcoin is smart enough not to end up in this fraud, but how smart are you?2016-05-09" | Before May 17, 2019 |
| smartpayingsite.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| smartprofits.io | Listed on badbitcoin.org's badlist "Smart, also means sting. This scam is the sting interpretation. Just fake mining.2019-03-25" | May 17, 2019 |
| smartrise.cc | Listed on badbitcoin.org's badlist "Come on, what is the first thing you think of when you read this fraudsite title? Everybody I've asked (2 people so far) thinks straightaway of a Woody to b | May 24, 2020 |
| smartsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| smartsimplebot.com | Listed on binaryscamadvisor.net as Smart Simple Bot Scam on May 24, 2017 | Before May 17, 2019 |
| smartway.pro | Listed on badbitcoin.org's badlist "The site title should be enough to frighten you away, but if it doesn't, be aware that this is a common type of bitcoin fraud. These systems are | June 26, 2019 |
| smearinvest.com | Listed on badbitcoin.org's badlist "A Hyip/Scam2015-06-03" | Before May 17, 2019 |
| smile-ads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| smileclix.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| smithbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| SMoney.host | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| smoochbay.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| smoothlinks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| smorc.me | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| smurfybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| smybux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'selective payments' on 6/1/2017. | Before May 17, 2019 |
| snapbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| snapcashbinary.com | Listed on binaryscamadvisor.net as SnapCash Binary Scam on November 20, 2016 | Before May 17, 2019 |
| snappybtc.com | Listed on badbitcoin.org's badlist "One of a few frauds from the same creator. There are some good wallets out there - but not this one.2016-12-22" | Before May 17, 2019 |
| snappycrypto.com | Listed on badbitcoin.org's badlist "This fraudster is advertising across social media and craigslist etc. It is just a thief - don't engage with him.2018-02-06" | Before May 17, 2019 |
| snbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| snip.li | URL shortener | Before May 17, 2019 |
| snowbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| snowclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| snowclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| snowhash.com | Listed on badbitcoin.org's badlist "Snow and Hash. Two products they want when they spend YOUR money with their local dealers, but 'sno hash really happening2016-09-09" | Before May 17, 2019 |
| snowmanbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| snowybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sobexinvest.com | Listed on badbitcoin.org's badlist "A hyip/fraud2016-04-27" | Before May 17, 2019 |
| SobMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| sobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| soccerbets.biz | Listed on badbitcoin.org's badlist "A Hyip/Fraud2017-01-09" | Before May 17, 2019 |
| soccerptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| social-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| social-trader.co | Listed on binaryscamadvisor.net as Social Tech Trader Scam on November 12, 2016 | Before May 17, 2019 |
| socialbitco.in | Listed on badbitcoin.org's badlist "There's nothing social about it, theft is pretty antisocial.2016-01-24" | Before May 17, 2019 |
| socialbitcoin.io | Listed on badbitcoin.org's badlist "Not a hyip or MLM - No, just a fkn PONZI fraud!2016-08-03" | Before May 17, 2019 |
| socialfoundss.com | Listed on badbitcoin.org's badlist "A Ponzi, even broken into lumps called 'matrixes' is still a ponzi, and still a dead loss. If you send btc here, just expect to lose it.2017-10-1 | Before May 17, 2019 |
| socialprofimatic.com | Listed on badbitcoin.org's badlist "8% a day on your deposit isn't a system - it's simply a lie. You will send bitcoin or litecoin, and you will be lucky if you get a fraction back. | Before May 17, 2019 |
| socialptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| socialtechtrader.co | Listed on binaryscamadvisor.net as Social Trader Scam on November 12, 2016 | Before May 17, 2019 |
| socketshares.com | Listed on badbitcoin.org's badlist "Whoever put this really basic ponzi together, was very short of ideas. The word halfwit springs to mind.2017-06-24" | Before May 17, 2019 |
| sofiaclix.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| SofMoney.win | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| soft-mining.net | Listed on badbitcoin.org's badlist "A mining themed hyip/fraud. There are a lot of these.2017-01-06" | Before May 17, 2019 |
| soft4cash.com | Listed on badbitcoin.org's badlist "You would have to be soft in the head, and greedy to fall for any of the scams and claims made on this domain.2017-02-26" | Before May 17, 2019 |
| softbiton.net | Listed on badbitcoin.org's badlist "An off the shelf hyip. Literally a fraud in a box, bought on the Darkweb.2017-06-11" | Before May 17, 2019 |
| softbux.org | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| softmeetbit.com | Listed on badbitcoin.org's badlist "This crap hyip/fraud isn't even worth thinking up a sarcastic comment for.2016-11-29" | Before May 17, 2019 |
| soholand.cn | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| soin.biz | Listed on badbitcoin.org's badlist "Offering 3% a day - Bollocks is all we have to say to that. Just another hyip scam.2018-02-11" | Before May 17, 2019 |
| solar-invest.org | Listed on badbitcoin.org's badlist "You don't want to know where that sunlight is shining from - it isn't pretty. Just a hyip/scam.2017-02-19" | Before May 17, 2019 |
| solarclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| solarmining.green | Listed on badbitcoin.org's badlist "Not the first time a scam has used this solar power theme. Hydroelectric Mining is another popular theme used by these ignorant idiots.2018-10-10 | May 17, 2019 |
| solarypto.com | Listed on badbitcoin.org's badlist "An ICO, but only if that means "Imaginary Con Online" Beside which, no legitimate project, in the Eco-Energy field would ever deploy swirly Java on thei | March 11, 2020 |
| solebtc.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 02/19/2017. | Before May 17, 2019 |
| solebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| solenix.ai | Listed on badbitcoin.org's badlist "When a site offers you 3% a day, forever, and you think that's great, you really need to talk to someone, like your wife! It is always a scam.201 | September 18, 2019 |
| solexfund.com | Listed on badbitcoin.org's badlist "Emphasis on the 'Ex Fund' Just a generic Hyip/Fraud.2016-05-28" | Before May 17, 2019 |
| solid-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| solid-profit.com | Listed on badbitcoin.org's badlist "Profit for the scammer, a Total Loss for you though.2017-04-21" | Before May 17, 2019 |
| solidbit.biz | Listed on badbitcoin.org's badlist "Must be the Viagra working, because it certainly isn't due to this hyip/fraud. All lies.2016-08-21" | Before May 17, 2019 |
| solidbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 7/10/2016. | Before May 17, 2019 |
| solidbux.ml | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| solidbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| solidcoins.biz | Listed on badbitcoin.org's badlist "Don't try using bendy bitcoins, you'll jam up the Coke Machine. This fraudsite though only does bendy bitcoin.2016-11-05" | Before May 17, 2019 |
| solidfond.com | Listed on badbitcoin.org's badlist "Well, who wants a floppy fond. Just a hyip/fraud.2016-04-28" | Before May 17, 2019 |
| solidfunds.com | Listed on badbitcoin.org's badlist "A sad little hyip scam.2016-03-28" | Before May 17, 2019 |
| solidincome.me | Listed on badbitcoin.org's badlist "It is just too easy to put up a webpage, and pretend to offer bitcoin mining contracts, but it helps if you at least know something about bitcoin mining. This h | March 27, 2020 |
| solidinvest.co | Listed on badbitcoin.org's badlist "If this scammer steals from the wrong people, he may find the scam title Solid in Vest a little prophetic. Concrete Vests are all the vogue in scammed city don& | January 19, 2021 |
| soliditygroups.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 26/11/2016. | Before May 17, 2019 |
| solidmining.biz | Listed on badbitcoin.org's badlist "The only thing solid about this, is the truth, that it is just a ponzi hyip fraudster, and not real mining.2018-09-10" | May 17, 2019 |
| solidsharepro.com | Listed on badbitcoin.org's badlist "Another Expert set of Investors who will make you as much Bitcoin as you can eat. or they may just rob you. I wonder which?2014-07-06" | Before May 17, 2019 |
| solidtradebank.com | Listed on badbitcoin.org's badlist "A Hyip/Scam2015-03-27" | Before May 17, 2019 |
| solis.land | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 1/1/2018. | Before May 17, 2019 |
| sollobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| solobit.biz | Listed on badbitcoin.org's badlist "This ponzi scamsite doesn't mine anything, except people with more money than sense.2018-09-11" | May 17, 2019 |
| solobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| solomails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| solutionbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| solutionscode.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| somanyhits.com | Matrix - against PayPals terms of service | Before May 17, 2019 |
| sombux.tk | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| somebux.tk | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| someclicks.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 18/11/2016. | Before May 17, 2019 |
| sonex.top | Listed on badbitcoin.org's badlist "1% a day interest, is never ever an investment. It is always a fraud. This is one such fraud. | April 25, 2020 |
| SonexClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sonm.com | listed as scam on ethanvanderbuilt.com | Before May 17, 2019 |
| soodbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sopranobtc.online | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 08/14/2016. | Before May 17, 2019 |
| sorta.co | Listed on badbitcoin.org's badlist "It's a sort'a scam, but we hope you weren't convinced?2017-03-09" | Before May 17, 2019 |
| sortads.org | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/1/2017. | Before May 17, 2019 |
| SortBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sosbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sosteniblebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sotinvest.com | Listed on badbitcoin.org's badlist "Really, you expect a total stranger to make you rich. What are you smoking?2016-04-03" | Before May 17, 2019 |
| SoundBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| soussbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 7/7/2016. | Before May 17, 2019 |
| southernclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sowelstacefinancial.com | Listed on binaryscamadvisor.net as Sowelstace Financial Scam on January 3, 2017 | Before May 17, 2019 |
| SoxMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| soyonex.com | Listed on badbitcoin.org's badlist "Another oddly named fraud site from these prolific asian scammers.2017-03-10" | Before May 17, 2019 |
| sozbux.vv.si | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| spaartrading.com | Listed on badbitcoin.org's badlist "Put simply, a Real Exchange will never ever look anything like this.2019-01-23" | May 17, 2019 |
| spacemining.io | Listed on badbitcoin.org's badlist "This is mining the space in your head, where your common sense used to be! Just a fraudster.2018-01-08" | May 17, 2019 |
| spacexbaby.com | Listed on badbitcoin.org's badlist "Another fake Elon Musk giveaway page. These are the most basic scams out there, One big lie to get you to send funds. | May 13, 2020 |
| spahoconsulting.com | URL shortner | Before May 17, 2019 |
| spainbtc.online | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 7/4/2016. | Before May 17, 2019 |
| spanishbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| spanishmails.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sparetimehomebiz.com | https://www.scamfinance.com/yourprofit247-review/ | December 3, 2019 |
| sparkearn.com | Listed on badbitcoin.org's badlist "This site is extraordinarily badly put together. Half the landing page is what came on the template! Anyway, it is a hyip scam, so avoid it. | June 18, 2020 |
| sparklingclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sparkyclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 5/10/2017. | Before May 17, 2019 |
| spartanbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/10/2016. | Before May 17, 2019 |
| spbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| spcbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/4/2017. | Before May 17, 2019 |
| specialbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| specialminer.com | Listed on badbitcoin.org's badlist "You need to be a bit "special" yourself to believe this scam.2015-11-05" | Before May 17, 2019 |
| specterfinance.com | Listed on binaryscamadvisor.net as Specter Finance Scam on April 6, 2017 | Before May 17, 2019 |
| spectrophaze.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Spectrum7.co | Listed on binaryscamadvisor.net as Spectrum 7 Scam on November 27, 2016 | Before May 17, 2019 |
| speed-coin.com | Listed on badbitcoin.org's badlist "If these crooks don't get arrested for fraud, they might get arrested for speeding!2017-06-23" | Before May 17, 2019 |
| speed-doubler.club | Listed on badbitcoin.org's badlist "Run by Karl Douglas? Didn't he sing Kung Fu Fighting. Anyway this site is notable in that it's the first badsite we've had of Turkish origin.2015 | Before May 17, 2019 |
| Speed.myclixface.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| speedbit.club | Listed on badbitcoin.org's badlist "If you weren't fast enough to lose all your bitcoin in their previous scam, you now have a second chance.2016-08-28" | Before May 17, 2019 |
| speedbit.co | Listed on badbitcoin.org's badlist "Lose your bitcoin, but really really quickly.2016-06-16" | Before May 17, 2019 |
| speedbitsworld.com | Listed on badbitcoin.org's badlist "Just a fake investment scheme to avoid.2017-04-04" | Before May 17, 2019 |
| speedbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 19/6/2017. | Before May 17, 2019 |
| speedbux3.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| speedcar.money | Listed on badbitcoin.org's badlist "Dressing up a Ponzi as a game is not uncommon. Just ask - where does my profit come from?2019-01-13" | May 17, 2019 |
| speedcoin.cc | Listed on badbitcoin.org's badlist "Litecoin, like bitcoin, is too precious to send to a ponzi fraud. Please don't kid yourself that you will eventually make money this way, you won | May 17, 2019 |
| speedconvert.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| speedflow.org | Listed on badbitcoin.org's badlist "When you come across a sit scam like this blatant ponzi, remember, it is ALL lies. All the signed up numbers, payout stats - all lies.2018-04-24" | May 17, 2019 |
| speedminer.io | Listed on badbitcoin.org's badlist "A barely altered website template is pretty lazy, even by amateur malaysian crook standards.2016-12-29" | Before May 17, 2019 |
| speedmining.net | Listed on badbitcoin.org's badlist "After Potmining proved to be a bit slow, and Crystalmethmining proved a little too illusory, these scamming geniuses came up with Speedmining. It is all fake, j | April 13, 2020 |
| SpeedMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| speedyexpand.com | Deceptive advertising - get rich quick rubbish | Before May 17, 2019 |
| speedyexpand.info | Deceptive advertising - get rich quick rubbish | Before May 17, 2019 |
| spellenhal.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| spembux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'problem' on 22/9/2016. | Before May 17, 2019 |
| spenzis.in | Listed on badbitcoin.org's badlist "There are still more online ponzi frauds, than there are ponzi suckers! You could be the only one that sends funds. Think about that. | April 16, 2020 |
| speyinvest.co | Listed on binaryscamadvisor.net as Spey Invest Scam on July 25, 2017 | Before May 17, 2019 |
| SpgMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| spiceyclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| spicyclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| spiderclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 04/19/2016. | Before May 17, 2019 |
| spidercoin.org | Listed on badbitcoin.org's badlist "Quite a fitting title, as it just a web of lies.2017-11-15" | Before May 17, 2019 |
| spidize.com | Malware | Before May 17, 2019 |
| spillcoin.com | Listed on badbitcoin.org's badlist "This scammer is hoping to clean up with this ponzi fraud! Don't be a mug eh.2017-09-02" | Before May 17, 2019 |
| spilloverbot.com | Listed on badbitcoin.org's badlist "The follow up to Spilloverfactory, another presold ponzi, that left behind a heap of broken victims.2018-11-13" | May 17, 2019 |
| spilloverfactory.com | Listed on badbitcoin.org's badlist "Pre launching a Ponzi (Matrix). Not for the first time, and it won't be the last.2017-01-20" | Before May 17, 2019 |
| splashsplashsplash.com | unsupported rotator | Before May 17, 2019 |
| splenoria.com | Listed on badbitcoin.org's badlist "I never met a Splen I didn't like - Until now! This fraud will give Splen's a bad name.2017-09-13" | Before May 17, 2019 |
| split150.com | Listed on Scott Newkirk's negative reviews, June 25, 2017 | Before May 17, 2019 |
| splititmining.com | Listed on badbitcoin.org's badlist "This 'new' mining operator has a great website - but do they mine for real?2017-03-16" | Before May 17, 2019 |
| splitptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| splitt.co | Listed on badbitcoin.org's badlist "This is a shitload of effort to go to for a scam. They have covered most of the bases, but don't be fooled, it is just another ponzi scammer.2018 | May 17, 2019 |
| splurgebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| spobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| spoondolies-tech.com | Listed on badbitcoin.org's badlist "This is a fake of the Spondoolies site. Note the spelling of that domain, you may have to look twice.2016-02-11" | Before May 17, 2019 |
| sporebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sport4invest.com | Listed on badbitcoin.org's badlist "Hyip/Scam2019-02-11" | May 17, 2019 |
| sportalking.biz | Listed on badbitcoin.org's badlist "This site is odd, but is just another hyip/scam. Remember, many more people lose than win in any hyip, however dishonest.2016-09-14" | Before May 17, 2019 |
| sportarb.com | Listed on badbitcoin.org's badlist "And, like all things that are too good to be true, it's too good to be true.2017-04-21" | Before May 17, 2019 |
| sportbetbonus.us | Adult | Before May 17, 2019 |
| sportbetinvest.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-10-12" | Before May 17, 2019 |
| sportinvest.uk | Listed on badbitcoin.org's badlist "I'm in a four star caviar daydream, think I'll buy me a Football Team! but not through this scamsite.2018-09-16" | May 17, 2019 |
| sportsfestclick.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 31/8/2016. | Before May 17, 2019 |
| spring-lucky.trade | Listed on badbitcoin.org's badlist "A bouncy springy bullshit hyip fraud that has no chance of fooling clever people like you.2017-03-16" | Before May 17, 2019 |
| springbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'suspend accounts' on 05/19/2016. | Before May 17, 2019 |
| springcryptoinvest.com | Listed on badbitcoin.org's badlist "This is one very old fashioned scam template. Straight out of the cheap seats.2018-03-09" | Before May 17, 2019 |
| springtimeglobaltrade.com | Listed on badbitcoin.org's badlist "Springtime for scammers and Currency! (sorry, a bastardised line from a Mel Brooks Movie Song) Anyway, this is a hyip fraud, not an investment platform. You wil | December 18, 2020 |
| sprout22.net | Listed on badbitcoin.org's badlist "Describe themselves as an Ethical Network. Bullshit - It is a classic Ponzi Scheme, you will lose.2018-04-16" | May 17, 2019 |
| sprybux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| spsincome.com | Listed on badbitcoin.org's badlist "Another well worn hyip/fraud appearing on a fresh domain.2016-12-05" | Before May 17, 2019 |
| spybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| spyderace.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| SpyMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| SquareClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| squareelin.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| squel.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| srsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ssbux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ssdlegitdocuments.org | Listed on badbitcoin.org's badlist "Firstly, the service, if you can call it that is totally bogus. You will lose your bitcoin or money, and that is just the start of your problems. Carrion, steal | August 27, 2020 |
| ssl-investment.com | Listed on badbitcoin.org's badlist "Seriously? Don't be the fool that gets suckered by this really lame fraud.2016-10-13" | Before May 17, 2019 |
| st-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| stable-bank.com | Listed on badbitcoin.org's badlist "Finally somewhere to keep your Horse safe! Your bitcoin is another matter.2017-01-29" | Before May 17, 2019 |
| stable-capital.net | Listed on badbitcoin.org's badlist "If you are going to lose bitcoin to this crook, you'd better be quick. The domain registration expires 5 days from now!2019-10-07" | October 8, 2019 |
| stable-gain.com | Listed on badbitcoin.org's badlist "The latest in the 'Stablexxx' series of thefts.2016-09-05" | Before May 17, 2019 |
| stable-investments.com | Listed on badbitcoin.org's badlist "About as stable as a Giraffe on Rollerskates. Pass by this hyip scam.2017-01-21" | Before May 17, 2019 |
| stablebit.biz | Listed on badbitcoin.org's badlist "A no frills ponzi/scam. Please stop trying to 'play' these scams, you are no better than the thief behind it.2015-05-21" | Before May 17, 2019 |
| stablebtc.biz | Listed on badbitcoin.org's badlist "Silly people. You keep a horse in a stable, you keep bitcoin in your wallet. Tch.2016-06-20" | Before May 17, 2019 |
| stablebux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| stableclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| stablecryptocapital.com | Listed on badbitcoin.org's badlist "This farcical ponzi scheme is anything but stable, and will be gone when you least expect it, and well before you get your deposit back.2020-01-0 | January 8, 2020 |
| stablemining.biz | Listed on badbitcoin.org's badlist "A hyip scammer will argue that you should know it is a ponzi anyway. So why pretend you are mining? Bloody thieves, the lot of 'em!2019-01-21" | May 17, 2019 |
| stablepower.biz | Listed on badbitcoin.org's badlist "It's true - this site runs completely on Horseshit.2016-11-29" | Before May 17, 2019 |
| stableptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| stabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| stailq-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| stairsclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'problem' on 26/2/2017. | Before May 17, 2019 |
| stake.com | No form of gambling can be hosted, played or advertised on a New Zealand hosted server. | Before May 17, 2019 |
| stakecoins.us | Listed on badbitcoin.org's badlist "Stake-coin(s) A plain old ponzi/scam2015-03-30" | Before May 17, 2019 |
| stakedmix.com | Listed on badbitcoin.org's badlist "So, you're making money from lending and mining? Tell us, who are you lending to? Also, try and borrow rather than lend, but of course, there's n | October 23, 2019 |
| stalkerbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| stallionsptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| stancap.biz | Listed on badbitcoin.org's badlist "Standard Capital sounds like a legit title, but this is just standard hyip bullshit. You will never get your bitcoin back.2018-11-04" | May 17, 2019 |
| standardclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| standardoilsurvey.com | Listed on binaryscamadvisor.net as Standard Oil Survey Scam on November 13, 2016 | Before May 17, 2019 |
| standardprofit.net | Listed on badbitcoin.org's badlist "Standard bullshit. Profit requires adding value to a product or service. A ponzi scam isn't either of these.2019-03-12" | May 17, 2019 |
| star-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| star-clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| star-investments.biz | Listed on badbitcoin.org's badlist "A pretty basic hyip/fraud.2016-04-22" | Before May 17, 2019 |
| star5b.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| starbit.co | Listed on badbitcoin.org's badlist "Well, if you are going to screw people, what better than a starbit.2016-10-26" | Before May 17, 2019 |
| starbit.nz | Listed on badbitcoin.org's badlist "Please don't be fooled by this ponzi fraud.2017-05-09" | Before May 17, 2019 |
| starbtc.info | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 06/24/2016. | Before May 17, 2019 |
| starbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| starbuxs.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| starbuxx.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| starclix.ga | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| starclix.ga ? ? ? ? ? ?? | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 01/20/2016. | Before May 17, 2019 |
| starcoin.gift | Listed on badbitcoin.org's badlist "Just Ponzi bullshit - But a very impressive range of Crypto's that they will run off with.2018-02-04" | May 17, 2019 |
| stareurobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| starhelp.net | Listed on badbitcoin.org's badlist "Another of these bullshit community frauds, based on the MMM style of ponzi scam.2016-12-19" | Before May 17, 2019 |
| StarkBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| starkcoins.com | Listed on badbitcoin.org's badlist "This scam site may catch some newbies. We hope you are reading this because you googled the sitename FIRST!2018-05-25" | May 17, 2019 |
| starktradingsystem.co | Listed on binaryscamadvisor.net as Stark Trading System scam on November 13, 2016 | Before May 17, 2019 |
| starmoneybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| starnaute.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| starptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 19/9/2016. | Before May 17, 2019 |
| starsclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| starsptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 18/8/2016. | Before May 17, 2019 |
| StartClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| startcom.pro | Listed on badbitcoin.org's badlist "They try so hard to convince you that this is a legitimate business - It just isn't. It is a ponzi, like thousands of other Russian Ponzi's clogg | Before May 17, 2019 |
| startex.biz | Listed on badbitcoin.org's badlist "Let's just say - It's a non starter.2015-12-06" | Before May 17, 2019 |
| startlivingnow.uk | Listed on badbitcoin.org's badlist "Start losing if you follow anything this dodgy referrer sends you to, including 'Ryan University' another referrer to frauds.2017-06-23" | Before May 17, 2019 |
| startminer.com | Listed on badbitcoin.org's badlist "Total fakery - stay clear of this scam. (Originally added 3/15/17 lost in update)2017-04-10" | Before May 17, 2019 |
| startmining.club | Listed on badbitcoin.org's badlist "A combined bitcoin generator scam, and a ponzi scam all in one place. The scattergun approach to crime.2018-11-22" | May 17, 2019 |
| StartMyCash.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| startoptions.com | Listed on badbitcoin.org's badlist "(see Bitcoiin.com)2018-05-09" | May 17, 2019 |
| startrustinvestments.com | Listed on badbitcoin.org's badlist "Sorry folks, just another hyip thief after your money.2015-05-18" | Before May 17, 2019 |
| startup-exchange.net | Listed on badbitcoin.org's badlist "This is just a scam from the hyip thieves.2015-05-07" | Before May 17, 2019 |
| startupadz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 10/11/2016. | Before May 17, 2019 |
| startupbtc.com | Listed on badbitcoin.org's badlist "Well, we tried, but there's nowhere to stick a starting handle, so it must be a fraud.2016-09-06" | Before May 17, 2019 |
| startupclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 10/11/2016. | Before May 17, 2019 |
| startupinsider.biz | Listed on badbitcoin.org's badlist "A Hyip/Fraud" | Before May 17, 2019 |
| startupinsider.club | Listed on badbitcoin.org's badlist "A Hyip/Fraud2016-01-20" | Before May 17, 2019 |
| Startupnerd.co | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| startxcash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| starwinnings.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| starxchange.top | Listed on badbitcoin.org's badlist "So far, every exchange on a .top or .site domain is a scam. With that inormation, you should avoid these fake exchanges. | September 8, 2020 |
| starxinvest.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| staticminer.com | Listed on badbitcoin.org's badlist "Binance are an exchange, but they don't mine except Binance Coin. Don't be fooled by association with well known names.2019-06-20" | June 21, 2019 |
| stationad.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| stationclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 16/9/2016. | Before May 17, 2019 |
| statminers.com | Listed on badbitcoin.org's badlist "No genuine Investment will ever look anything like this. This is a typical hyip fraud. Most people lose around $10 to these, and so don't make too much fuss | July 31, 2020 |
| statum.global | Listed on badbitcoin.org's badlist "A whole Eco approach to Bitcoin. They crochet their own bitcoin miners from recycled unicorn poo. A pessimist might say that this has no real fut | May 17, 2019 |
| stay-rich.xyz | Listed on badbitcoin.org's badlist "The way to stay rich, is to avoid system scams such as these, and especially the fake exchange they steer you to, at this time it is theconverter.online. It con | July 13, 2020 |
| steadybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| steadycashptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| steadycryptos.com | Listed on badbitcoin.org's badlist "Just another hyip/scam. Don't give your btc to these thieves.2015-06-23" | Before May 17, 2019 |
| stealmysystem.com | Listed on binaryscamadvisor.net as Steal My System Scam on November 13, 2016 | Before May 17, 2019 |
| steelbusiness.biz | Listed on badbitcoin.org's badlist "Stealbusines, not steelbusiness. They will steal everything anybody sends, unless they are especially screwing you, because you have a big wallet | Before May 17, 2019 |
| steepshare.com | Listed on badbitcoin.org's badlist "Another hyip/scam. They all steal.2017-03-22" | Before May 17, 2019 |
| stefbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| stemcelltechs.com | Listed on badbitcoin.org's badlist "Disgusting how low these scammers will go.2014-03-13" | Before May 17, 2019 |
| stenochka.000webhostapp.com | porn | January 21, 2020 |
| step2wealthapp.co | Listed on binaryscamadvisor.net as Step2Wealth Scam on February 27, 2017 | Before May 17, 2019 |
| StepMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| sterlingbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sterlingcoininvestment.com | Listed on badbitcoin.org's badlist "A page full of complete crap from start to finish - Do you still want to invest?2018-05-21" | May 17, 2019 |
| sterpaidbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| stillbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| stillinvest.com | Listed on badbitcoin.org's badlist "These hyips need to stay away from bitcoin. They leave bitcoin alone, and we'll leave them alone.2014-12-26" | Before May 17, 2019 |
| StipendSite.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| stmbitexchange.com.br | Listed on badbitcoin.org's badlist "If you have a fake exchange, to go with your ponzi, it adds credibility. 2 sites that you can say "we were hacked" while you run off with the mon | Before May 17, 2019 |
| stminvestimentos.com.br | Listed on badbitcoin.org's badlist "A Ponzi aimed at Brazilians, modelled on the OneCoin and MMM Ponzi scams.2018-01-22" | Before May 17, 2019 |
| StMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| StMoney.xyz | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| stockbit.net | Listed on binaryscamadvisor.net as Stockbit Scam on November 15, 2016 | Before May 17, 2019 |
| stockbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| stockchainpool.com | Listed on badbitcoin.org's badlist "Sorry we didn't see this fake mining scam earlier - Please help us by asking, we can't find every fraud ourselves.2018-08-12" | May 17, 2019 |
| stockfunds.biz | Listed on badbitcoin.org's badlist "Another sorry little fraudsite. Please please please stay away from these get rich overnight liars.2017-03-15" | Before May 17, 2019 |
| stockglobal.com | Listed on badbitcoin.org's badlist "It seems that wherever you find Forex, you find fraud. Here is yet another bogus unregulated site to steal from you. | April 25, 2020 |
| stockinvestment.biz | Listed on badbitcoin.org's badlist "If you were to get stoned enough, it just might seem credible.2015-08-09" | Before May 17, 2019 |
| stockmavro.com | Listed on badbitcoin.org's badlist "Another scam based on 'Social Community' bullshit. Don't fall for this far eastern fraud.2016-08-10" | Before May 17, 2019 |
| stocksons.com | Listed on badbitcoin.org's badlist "These boys are really out to fool you, but they have to get up a little earlier to fool us. A complex series of fake investments, but nothing dee | December 12, 2019 |
| stonebux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 23/4/2017. | Before May 17, 2019 |
| stoneclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/15/2016. | Before May 17, 2019 |
| stopbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 15/2/2018. | Before May 17, 2019 |
| store4mining.com | Listed on badbitcoin.org's badlist "Remember the Candy House belonging to the Wicked Witch in the Fairytale? This is that Fairytale! Don't get burned.2018-01-30" | Before May 17, 2019 |
| stormhash.com | Listed on badbitcoin.org's badlist "10,000 members in one day, and other made up numbers, on this very average fake mining scam.2017-10-22" | Before May 17, 2019 |
| stormoftraffic.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| storti-investments.com | Listed on badbitcoin.org's badlist "This is Fake Estate, NOT Real Estate. Just a hyip/scam.2016-08-23" | Before May 17, 2019 |
| storybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| storyclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| stpay-bitcoin.com | Listed on badbitcoin.org's badlist "Don't place any trust in this site. It is run by serial scammers.2014-07-01" | Before May 17, 2019 |
| stprofit.com | Listed on badbitcoin.org's badlist "Your precious bitcoin is best St Elswewhere.2016-05-09" | Before May 17, 2019 |
| strange-event.com | Listed on badbitcoin.org's badlist "Another hyip/scam. They all steal.2017-03-22" | Before May 17, 2019 |
| stratusbtc.com | Listed on badbitcoin.org's badlist "When ypu´ve seen one hyip, you´ve seen them all. They all offer absurd returns, because it is after all, just lies to persuade you to part with | November 23, 2019 |
| stratusbtc.pw | Listed on badbitcoin.org's badlist "Calling yourself Stratus Group, when you are probably just a halfwit schoolkid is a bit rich. Just another damnable ponzi fraud.2018-11-08" | May 17, 2019 |
| strawberybizs.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| strawberyptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| streamreward.com | Listed on badbitcoin.org's badlist "The bottom line is, you won't make $10,000 from $5. You will lose $5, and the scammer hopes a lot of you do just that.2019-01-18" | May 17, 2019 |
| streamtradeoptions.com | Listed on badbitcoin.org's badlist "Sometimes we follow reports to sites that leave us speechless. This is one such domain. The fake promises and outright lies from these fraudsters shouldn't | July 17, 2020 |
| strevos.com | Listed on badbitcoin.org's badlist "Every statement on this site is lies, and what have we tried to tell you about PayPal and Bitcoin? DO NOT use this scamsite.2015-05-19" | Before May 17, 2019 |
| strikegoldwins.com | Listed on badbitcoin.org's badlist "The only people who have a sure fire betting system, are the bookmakers. Don't get conned by this blagger.2017-06-24" | Before May 17, 2019 |
| stringads.pro | URL shortener | Before May 17, 2019 |
| strom.org.uk | Listed on badbitcoin.org's badlist "Fortunately, this scammer is so crap, that most of the site won't load at this time. Let's hope it stays that way.2019-04-26" | May 17, 2019 |
| strong-clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| strong.holdings | Listed on badbitcoin.org's badlist "Their claims are outrageous. Just steer clear.2014-04-04" | Before May 17, 2019 |
| strongbitcoin.club | Listed on badbitcoin.org's badlist "If you hadn't seen a system scam before, then you have now. The numbers are imaginary, and the trapdoor, where you lose, is in the bogus exchange, currently | March 12, 2020 |
| strongbux3.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| strongclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| strongerbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| strongpalas.biz | Listed on badbitcoin.org's badlist "Another hyip/scam. Fake investments2016-01-12" | Before May 17, 2019 |
| strongpays.com | Listed on badbitcoin.org's badlist "Another hyip scam that we've seen a dozen times before. That's a lot of victims - Ready to be the next one?2018-06-02" | May 17, 2019 |
| strongpro.biz | Listed on badbitcoin.org's badlist "Yeah, these Russian Pro's beat up their pimps! Stay clear of this blatant scam.2017-07-05" | Before May 17, 2019 |
| stronguminers.com | Listed on badbitcoin.org's badlist "This is a fake of the strongu.com.cn site. Don't get burned, go to the real site.2019-05-30" | May 31, 2019 |
| stuffcoins.com | Listed on badbitcoin.org's badlist "Currently a complete absence of admin, so if you get one of the inevitable payment issues, you are 'stuffed'2015-11-09" | Before May 17, 2019 |
| stxbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| stybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| subastptc.es | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| submitrewards.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/17/2016. | Before May 17, 2019 |
| Submoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| subs.odyssey.center | Listed on badbitcoin.org's badlist "Hosting shedloads of fake crypto giveaway scams. If you see you've arrived here, just leave.2018-06-25" | May 17, 2019 |
| succeedday.club | Listed on badbitcoin.org's badlist "You aren't an investor - You are a mark. a mug, a sucker, and from our perspective - a victim.2018-02-23" | Before May 17, 2019 |
| success-trading-club.com | Listed on badbitcoin.org's badlist "If this is the first time that you have seen a hyip scam, you may well be convinced to send funds. Let us convince you otherwise. This is a thief | May 17, 2019 |
| successbyhealth.com | scam - pyramid scheme | January 16, 2020 |
| successcircle.co | Listed on binaryscamadvisor.net as Success Circle Scam on February 21, 2017 | Before May 17, 2019 |
| successcycler.com | Listed on badbitcoin.org's badlist "If you want to Cycle, buy a bike. This is just a Ponzi from the outset.2015-05-19" | Before May 17, 2019 |
| successful-mail.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| successful-traders.com | Listed on badbitcoin.org's badlist "Pretty unsuccessful as it goes. You will simply get ripped off.2017-07-11" | Before May 17, 2019 |
| successfulbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Successhare.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| successtradingacademy.com | Listed on binaryscamadvisor.net as Success Trading Academy Scam on July 4, 2017 | Before May 17, 2019 |
| suclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| SudMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| sugar-mails.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sugarmills7.info | Listed on badbitcoin.org's badlist "You would be better buying a crack pipe - it would be less trippy than this fraud concept.2017-05-24" | Before May 17, 2019 |
| sultansofthebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sumabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sumbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sumfinance.com | Listed on badbitcoin.org's badlist "These hyips can make these ridiculous offers, because they never intend to honour them. Your deposit will get spent on ads to draw in bigger fool | Before May 17, 2019 |
| summerbtc.com | Listed on badbitcoin.org's badlist "Just another hyip/fraud.2016-02-23" | Before May 17, 2019 |
| summerclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| summercoin.io | Listed on badbitcoin.org's badlist "Their clockwork trading bots, are making them so much money, that they just have to share it with you! Only in your maddest dreams.2018-10-31" | May 17, 2019 |
| sumwex.com | Listed on badbitcoin.org's badlist "In the words of the legendary band Smokie - Sumwex say they will, and Sumwex lie.2017-02-14" | Before May 17, 2019 |
| sun-cash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sun-clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sun-mining.com | Listed on badbitcoin.org's badlist "Problem is, it is fake mining. All this site is for, is to fool you into sending bitcoin, which you will never see again.2017-09-01" | Before May 17, 2019 |
| suncoinz.com | Listed on badbitcoin.org's badlist "Another confused hyip fraudster. All hyips just steal all depositors funds. What do you think they are doing it for?2017-02-07" | Before May 17, 2019 |
| sunflowersptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| suninvestiment.us | Listed on badbitcoin.org's badlist "A very blatant ponzi fraud. Don't try to play ponzi's - they win.2016-12-30" | Before May 17, 2019 |
| sunnybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sunnyclicks.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| SunnyClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sunnyinvest.biz | Listed on badbitcoin.org's badlist "Having seen where the sun is shining from, we'd ask you to avoid this fraud.2016-06-12" | Before May 17, 2019 |
| sunrise-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sunriseclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 30/9/2017. | Before May 17, 2019 |
| sunsetclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| suomibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| supbtc.info | Listed on badbitcoin.org's badlist "Came across this whilst researching the strangest bitcoin address. This is just a fraud, don't send bitcoin.2018-01-21" | Before May 17, 2019 |
| supbtc.xyz | Listed on badbitcoin.org's badlist "Bitcoin doubler scams have been around ever since bitcoin gained a value. You send bitcoin, they keep it and laugh at you. Simple.2017-10-06" | Before May 17, 2019 |
| supbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| super-ape.net | Focus is on signing up new referrals rather than selling a product - pyramid - illegal. | Before May 17, 2019 |
| super.one | Listed on badbitcoin.org's badlist "An Ethereum ponzi from a serial scammer, using Telegram to propogate the ponzi. He just takes the lot eventually.2018-04-13" | May 17, 2019 |
| super2x.com | Listed on badbitcoin.org's badlist "Another 'Double Your Bitcoin' Scamsite.2014-06-07" | Before May 17, 2019 |
| super5.org | Listed on badbitcoin.org's badlist "This scamsite will make you quietly swear - I promise you.2017-04-12" | Before May 17, 2019 |
| superads.helloweb.eu | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| superadsptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 27/5/2017. | Before May 17, 2019 |
| superbbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| superbitinvest.jimdo.com | Listed on badbitcoin.org's badlist "Yay - It's the Bitatt fraud, just minus the graphics.2017-03-02" | Before May 17, 2019 |
| superbitservice.com | Listed on badbitcoin.org's badlist "Sounds like something Austin Powers does in his spare time, but it isn't, it's a fraud.2016-04-07" | Before May 17, 2019 |
| superbtc.biz | Listed on badbitcoin.org's badlist "When it comes to Super Investments, this one is Supermans Pants!2018-06-26" | May 17, 2019 |
| superbtc2x.co.nr | Listed on badbitcoin.org's badlist "Deja Vu anybody?? More off the shelf doubler scamcode.2015-12-20" | Before May 17, 2019 |
| supercashpay.biz | 'Invest only $0.75 and Generate $323,421.50 profits in just few weeks.' HYIP | Before May 17, 2019 |
| superchange.ru | Listed on badbitcoin.org's badlist "A Hyip/Scam2015-06-07" | Before May 17, 2019 |
| supercrypto.biz | Listed on badbitcoin.org's badlist "If they expanded their offer to include a Free Cape and Spandex Pants, would that tempt you into this super stupid scam?2019-02-22" | May 17, 2019 |
| superhour.biz | Listed on badbitcoin.org's badlist "From the moment you send funds to this hyip fraud, they are lost. So yeah, your future does start now, but in a very cynical way.2019-09-21" | September 22, 2019 |
| Superjobs.xyz | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| supermegabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| superminers.biz | Listed on badbitcoin.org's badlist "No it isn't super, and it isn't mining - it's merely a website making fraudulent claims, a scam in other words." | Before May 17, 2019 |
| supermining.website | Listed on badbitcoin.org's badlist "A Bitfury in Satin Shorts with a Red Cape! or the real Identity - Clark Kunt!2017-12-27" | Before May 17, 2019 |
| supernet.bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| superonbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| superpayback.com | Listed on badbitcoin.org's badlist "We know it says Supper Payback on the mainpage, but scammers aren't renowned for their consistency, or ability to read and write.2019-05-29" | May 30, 2019 |
| supersage.io | Listed on badbitcoin.org's badlist "This is a Tron ponzi scheme. 83 Million, of the 30210 participants have already earned TRX, that is how dumb they think you are. A matrix is a ponzi. So much fo | August 26, 2020 |
| supersimplebot.com | Listed on binaryscamadvisor.net as Super Simple Bot Scam on October 23, 2016 | Before May 17, 2019 |
| supersimplemining.com | Listed on badbitcoin.org's badlist "Unfortunately for this simpleton, scamming bitcoin users isn't so supersimple. Some really amateur photoshopping as well!2018-08-21" | May 17, 2019 |
| superspotlightads.com | "100% Commissions back - We return all the MONEY back to our Members!!!!" - SCAM - not sustainable. | Before May 17, 2019 |
| supertradersfx.com | Listed on badbitcoin.org's badlist "This is the website for a currently running Boiler Room scam. Ignore any invites from some stranger you just met on the interent eh. As a rule though, if it has | September 13, 2020 |
| supranex.com | Listed on badbitcoin.org's badlist "Some scams are so vague, that nobody should find any reason to send funds. This is a waste of everybodys time.2018-06-03" | May 17, 2019 |
| supremeads.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 20/12/2016. | Before May 17, 2019 |
| supremebux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 3/7/2017. | Before May 17, 2019 |
| supremewealths.com | Listed on badbitcoin.org's badlist "Stealing bitcoin and fiat, with impossible ponzi schemes, is de rigeur for the Internet crooks. Don't believe everything you get told by crooks e | January 7, 2020 |
| suprisebtc.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying (same owner cloudbtc.site) on 7/6/2016. | Before May 17, 2019 |
| surbitcoin.org | Listed on badbitcoin.org's badlist "The position with PayPal and Bitcoin has not changed. Trade bitcoin to paypal, and you can expect to get robbed.2017-03-03" | Before May 17, 2019 |
| surefxoptions.online | Listed on badbitcoin.org's badlist "Look, this crappy financial fraud has both the words FX, and Options in the title, and then there's the utter twaddle that they write on the landing page! W | September 21, 2020 |
| surehash.com | Listed on badbitcoin.org's badlist "Just don't even go there. there are red flags from the moment you arrive. Additionally, lack of SSL means you are giving your info to anybody who | Before May 17, 2019 |
| SureMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| sureptr.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| surf-ads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| surf-profit.com | Listed on badbitcoin.org's badlist "Also Earning-surf.com and Surfreturn.com. Once you reach payout threshold, you discover that in order to be paid, you have to send them Btc. Wtf? | Before May 17, 2019 |
| surf.myclixface.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| surf4bux.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| surfaholics.xyz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 14/11/2016. | Before May 17, 2019 |
| surfbux.co.cc | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| surfbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| surfforbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| surfinprofits.com | Listed on badbitcoin.org's badlist "Sorry - Just anither Hyip/Scam. Lose your money and bitcoin to a thief.2016-07-31" | Before May 17, 2019 |
| surfjunky.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| surfoneday.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| surfptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| surfreturn.com | Listed on badbitcoin.org's badlist "Also Earning-surf.com, Automoneysurf.com, Surf-profit.com. Four dodgy little sites on a free weebly host. Seriously, we have yet to see an honest | Before May 17, 2019 |
| surfwithmoney.com | Listed on badbitcoin.org's badlist "This is one of the longest running scamsites we've encountered. No SSL, Members unpaid from 2009 and yet still there.2014-06-18" | Before May 17, 2019 |
| surfxo.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| surge.sh | Free web hosting. If you are serious about being online - be professional and get a domain name. | Before May 17, 2019 |
| surge365.com | listed as scam on http://ethanvanderbuilt.com/2015/06/09/surge365-scam-yes-opinion/ | Before May 17, 2019 |
| surgefunds.com | Listed on badbitcoin.org's badlist "Please don't fall for this bollocks. Thank you.2018-01-21" | Before May 17, 2019 |
| sushipower.biz | Listed on badbitcoin.org's badlist "This oriental themed scam brought to you by Ho Lee Fuk.2016-07-25" | Before May 17, 2019 |
| sustaincoin.com | Listed on badbitcoin.org's badlist "There's an old saying 'If you can't dazzle 'em with brilliance - Baffle 'em with Bullshit' Guess what this site is doing?2016-11-01" | Before May 17, 2019 |
| SutMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| suzukicoin.net | Listed on badbitcoin.org's badlist "My favourite ever Motorbike was a Suzuki, and strangely, that makes this scam feel extra dirty.2018-06-26" | May 17, 2019 |
| svgodbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| svinvestmentbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| svktrading.com | Listed on badbitcoin.org's badlist "Nice of this hyip scam to take all the volatility out of investing. There is no volatility, you lose, that's it. | August 24, 2020 |
| svmglobal.org | listed as scam on http://ethanvanderbuilt.com/2016/01/21/svm-global-initiative-scam-yes-opinion/ | Before May 17, 2019 |
| SvMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| svpay.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| svpbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sw-bitcoin.com | Listed on badbitcoin.org's badlist "So your bitcoin doesn't just go south, it takes a left, towards Alberquerque. Say Hi to Bugs and Elmer on the way past.2019-05-29" | May 30, 2019 |
| swakptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| swannbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| swap2earn.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 2/11/2016. | Before May 17, 2019 |
| swarm-intelligence.trade-software.co | Listed on binaryscamadvisor.net as Swarm Intelligence Scam on December 2, 2016 | Before May 17, 2019 |
| swbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sweabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sweet-clix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 05/17/2016. | Before May 17, 2019 |
| sweet-invest.com | Listed on badbitcoin.org's badlist "Don't do it. You'll rot your bitcoin.2015-08-03" | Before May 17, 2019 |
| sweetbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sweetclicks.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sweetcornbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sweetkittyptc.info | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sweetptr.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| swellbit.com | Listed on badbitcoin.org's badlist "Not so swell when the payments dry up, which they will, unless you send more funds and more victims to this scam.2018-12-07" | May 17, 2019 |
| swiftclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| swiftcointrade.online | Listed on badbitcoin.org's badlist "Part of the irony of this hyip scam, is that the webhost is anything but swift. You can't steal funds if the page doesn't load. Bloody amateurs. | August 9, 2020 |
| swiftptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 05/14/2016. | Before May 17, 2019 |
| swiftroi.net | Listed on badbitcoin.org's badlist "Swift, best describes the speed this motherfucker will run off with your deposit. Another thief with a webpage.2018-11-27" | May 17, 2019 |
| swingbtc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 10/3/2018. | Before May 17, 2019 |
| swipeit.world | Listed on badbitcoin.org's badlist "If you sent bitcoin to a site called Swipe It, then you'd better keep it to yourself. People will quite rightly, mock you!2017-12-09" | Before May 17, 2019 |
| swipeitworld.net | Listed on badbitcoin.org's badlist "If you have sent bitcoin to a site called swipeitworld, then sorry, but you are too stupid to own bitcoin.2015-12-23" | Before May 17, 2019 |
| swipeitworld.win | Listed on badbitcoin.org's badlist "Now on it's 3rd domain - we'll reiterate. If you send Bitcoin to a site called "Swipeitworld" you actually deserve to lose it!2018-06-23" | May 17, 2019 |
| swishbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| swiss-bankcorp.com | Listed on badbitcoin.org's badlist "Why write a whole new scam, just move the hyphen and domain. Formerly Swissbank-corp.com.2018-09-04" | May 17, 2019 |
| swiss-bux.ch | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| swiss-corpbank.com | Listed on badbitcoin.org's badlist "This scam has changed title from Swissbank-corp to Swiss-corpbank. Errr, not enough to throw the dogs off your scent really Mr Scammer.2018-06-27 | May 17, 2019 |
| swiss-cryptocurrency-experts.com | Listed on badbitcoin.org's badlist "Also Crypto-investment-experts.biz. A free Cuckoo Clock for every sucker.2016-03-03" | Before May 17, 2019 |
| swiss-withdraw.com | Listed on badbitcoin.org's badlist "Nobody withdraws! That's the point of a hyip, to keep anything you are naive enough to send.2017-10-23" | Before May 17, 2019 |
| swissbank-corp.com | Listed on badbitcoin.org's badlist "Been a while since we had a hyip/fraud on the 'Swiss' theme. This is as dumb a fraud as the rest of them.2016-12-15" | Before May 17, 2019 |
| Swissbankinyourpocket.com | Listed on badbitcoin.org's badlist - 'You DO NOT have your Private Key - They do! All you have is a wallet owned by these shysters! 1/25/18' | Before May 17, 2019 |
| swissbinaryrobot.com | Listed on binaryscamadvisor.net as Swiss Binary Robot Scam on January 27, 2017 | Before May 17, 2019 |
| swissbux.ch | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 14/8/2016. | Before May 17, 2019 |
| swissbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| swisscoin.eu | listed as scam on http://ethanvanderbuilt.com/2017/01/26/swisscoin-scam-warning/ | Before May 17, 2019 |
| swisscoineu.com | listed as scam on http://ethanvanderbuilt.com/2017/01/26/swisscoin-scam-warning/ | Before May 17, 2019 |
| swisscredit.com | Listed on badbitcoin.org's badlist "Putting the word Swiss on a fraud seems to catch a great many people. This one has as well.2017-07-17" | Before May 17, 2019 |
| swissgolden.com | listed as scam on http://ethanvanderbuilt.com/2014/11/28/swissgolden-scam-opinion/ | Before May 17, 2019 |
| swissgoldltd.com | Listed on badbitcoin.org's badlist "Another hyip/scam. They all steal.2017-03-22" | Before May 17, 2019 |
| swissmethods.club | Listed on binaryscamadvisor.net as Swiss Method Scam on November 10, 2016 | Before May 17, 2019 |
| swissprofits.com | Listed on badbitcoin.org's badlist "Swiss may profit - but you will just get robbed by this hyip/scam2015-06-02" | Before May 17, 2019 |
| switchain.info | Listed on badbitcoin.org's badlist "NEVER use PayPal to exchange Cryptocurrency. You WILL get burned. We just have to keep repeating this warning.2019-11-27" | November 28, 2019 |
| switchere.com | Listed on badbitcoin.org's badlist "When they tell you they are licensed, they mean by themselves. This fly by night exchange isn't telling you the truth.2019-10-16" | October 17, 2019 |
| switchtobit.com | Listed on badbitcoin.org's badlist "It was all going so well this morning, and then we came across this scam. Typical hyip get rich quick. Not you, just the scammer.2014-09-23" | Before May 17, 2019 |
| switzerlandclicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| swjohnson.co | Signup required to get the information about a 'fast profit' - poorly disguised 'get rich quick' scheme. | Before May 17, 2019 |
| swombux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| sx-mining.com | Listed on badbitcoin.org's badlist "You can mine more bitcoin on an Intel 80386-SX, than on this fakesite. (btw, you can mine zero btc on a 386-sx)2016-09-15" | Before May 17, 2019 |
| sxmoney.Club | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 30/1/2018. | Before May 17, 2019 |
| sydneysystem.co | Listed on binaryscamadvisor.net as Sydney System Scam on November 5, 2016 | Before May 17, 2019 |
| syebit.com | Listed on badbitcoin.org's badlist "This scam is appearing as fast as it gets taken down! We've come to know it as the Nivbit scam, one of the earlier domains it appeared on. You are pushed he | September 29, 2020 |
| sym-matrix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| symbio.finance | Listed on badbitcoin.org's badlist "Ooohh... zero risk investment. In your dreams. This is 100% risk, you WILL lose everything.2016-12-21" | Before May 17, 2019 |
| synbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| synergygpt.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| synergygreat.com | Listed on badbitcoin.org's badlist "Oh ffs, how weird does a scam have to get. Thieves.2015-05-07" | Before May 17, 2019 |
| synergytrade.cc | Listed on badbitcoin.org's badlist "A hyip fraud, pitching itself as your financial solution is laughable. How is stealing your money and bitcoin a solution? | November 6, 2020 |
| synergytraffic.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 18/12/2017. | Before May 17, 2019 |
| system.bitxcube.com | Listed on badbitcoin.org's badlist "See Bitxcube.com2017-06-23" | Before May 17, 2019 |
| systembitcoin.com | Listed on badbitcoin.org's badlist "From a scammer who can't even decide what his name is. That photo has many identities associated with it, and it appears on a few previous scams. | Before May 17, 2019 |
| SystemPay.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| szptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| szuwi.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| t-adbar.com | co-op allows sites that cannot be promoted in New Zealand | Before May 17, 2019 |
| t-adbar1.com | co-op allows sites that cannot be promoted in New Zealand | Before May 17, 2019 |
| t.me./btcmastercryptobot | Listed on badbitcoin.org's badlist "Telegram scam, telegram scam, you're my main man! T. Rex didn't do bitcoin scams, but if they did, it might look something like this fraud.2019-0 | July 2, 2019 |
| tablebitcoin.com | Listed on badbitcoin.org's badlist "A bit like Table Soccer, but instead of a ball you use bitcoin, and the same side wins every time. Spooky!2017-02-28" | Before May 17, 2019 |
| TabMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| TacBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| TacMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| TafMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| tailopez.com | listed as scam on http://ethanvanderbuilt.com/2016/01/13/tai-lopez-scam-yes-opinion/ | Before May 17, 2019 |
| takafx.trade | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 23/3/2017. | Before May 17, 2019 |
| TakeMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| takesurveysforcash.com | listed as scam on http://ethanvanderbuilt.com/2015/10/21/take-surveys-for-cash-scam/ | Before May 17, 2019 |
| takingcashes.com | Listed on badbitcoin.org's badlist "Also taking bitcoin and anything that any fool will send to them.2015-12-03" | Before May 17, 2019 |
| talbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| tamagotchi-inv.com | Listed on badbitcoin.org's badlist "Aww, your Tamagotchi died. They do that though, Tamagotchi's.2016-06-13" | Before May 17, 2019 |
| tamaral.theconversionpros.com | Listed on badbitcoin.org's badlist "The classic doubler scam.2017-04-15" | May 17, 2019 |
| Tamaral.theconversionpros.com/sl/BITO1/ | Listed on badbitcoin.org's badlist - 'The classic doubler scam. 4/15/17' | Before May 17, 2019 |
| tapblock.co | Listed on badbitcoin.org's badlist "The only connection this site has to bitcoin, is the desire to steal it from you. Just another hyip.2015-05-21" | Before May 17, 2019 |
| TapMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Task4Pay.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| TaskDividend.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| TaskGrip.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| TaskMine.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| tauribot.me | Listed on binaryscamadvisor.net as Tauribot Scam on November 17, 2016 | Before May 17, 2019 |
| taurise.com | Listed on badbitcoin.org's badlist "Hopefully, you are reading this before you send funds. If you've sent any, at least try to get them back.2018-03-29" | Before May 17, 2019 |
| tauruscoin.com | Listed on badbitcoin.org's badlist "It even has it's own exchange, where you can trade the blockchainless Tauruscoin - That's it though. Just a hyped ponzi.2018-01-06" | Before May 17, 2019 |
| TazMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| tbc4bitcoin.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 1/9/2017. | Before May 17, 2019 |
| tbis.io | listed as scam on http://ethanvanderbuilt.com | Before May 17, 2019 |
| tbotradingsoftware.com | Listed on binaryscamadvisor.net as TBO Trading Software scam on June 5, 2017 | Before May 17, 2019 |
| tccico.com | Listed on badbitcoin.org's badlist "This will lead you into the Bitcointripleplay scam. Don't be a complete fool and fall for this guff.2017-12-14" | Before May 17, 2019 |
| tea-house.biz | Listed on badbitcoin.org's badlist "Ah, the notorious Tea House of the August Goon! but this hyip/scam is even more ridiculous than a Goon Show!" | Before May 17, 2019 |
| tea-house.org | Listed on badbitcoin.org's badlist "The teahouse fraud has moved domain. This is what happens when a Charwallah learns Wordpress. Progress?2017-02-28" | Before May 17, 2019 |
| team-deal.ro | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| teambeachbody.com | listed as scam on http://ethanvanderbuilt.com/2015/08/17/team-beachbody-scam-yes-opinion/ | Before May 17, 2019 |
| TeamBradleyBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| teambux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/7/2017. | Before May 17, 2019 |
| teamcfm.now.site | Listed on badbitcoin.org's badlist "A feeder site for the Supersage.io Tron ponzi scheme. 83 Million, of the 30210 participants have already earned TRX, that is how dumb they think you are. A matr | August 26, 2020 |
| tearoi.com | Listed on badbitcoin.org's badlist "Put the kettle on - oh, sorry, you had to sell it after losing to this hyip.2016-07-25" | Before May 17, 2019 |
| tecbighyip.com | Listed on badbitcoin.org's badlist "These hyip scammers like to string 2 or 3 random words together to name these pervasive frauds - here is another terrible example." | Before May 17, 2019 |
| techbtc.cloud | Listed on badbitcoin.org's badlist "Not very convincing. Were you convinced?2016-08-12" | Before May 17, 2019 |
| techcoin.biz | Listed on badbitcoin.org's badlist "Neither a coin, nor an investment. Just a hyip/scam foiled by us!2017-06-12" | Before May 17, 2019 |
| technocrypto.biz | Listed on badbitcoin.org's badlist "Another barely altered Wordpress theme. You will see this theme used a lot by these lazy scammers.2016-12-03" | Before May 17, 2019 |
| teddyinvest.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Teeban.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| TeenAdvertisers.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| TeensEarnBank.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| TeensEarnCash.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| TeensEarnMoney.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| TeensGetCash.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| TeensMakeMoney.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| TeensPaidMoney.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| TefMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| TegMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| tegrar.com | Listed on badbitcoin.org's badlist "The site titles from these hyips are getting more and more odd. Anything that means people don't send funds is good by us.2017-03-26" | Before May 17, 2019 |
| teilenbit.com | Listed on badbitcoin.org's badlist "A very basic ponzi scam, Your money is long gone before you get to the end of that wait.2017-06-11" | Before May 17, 2019 |
| telcominer.com | Listed on badbitcoin.org's badlist "You should take a look at this site, and see just how thick these people are. 'As Thick as a Whale Omelette' as my old mate Ron used to say.2017- | Before May 17, 2019 |
| telebet.co | Listed on badbitcoin.org's badlist "It's been a while since we saw a hyip fraud based on a betting theme, but these are like buses, and the same producer, due to lack of imagination | December 5, 2019 |
| telecombux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| telecomfin.info | Listed on badbitcoin.org's badlist "What next - Invest in Tibetan Yak Farms?2016-08-12" | Before May 17, 2019 |
| telegra.ph/nicehash-300-btc-giveaway-07-16 | Listed on badbitcoin.org's badlist "Another Telegram Scam. Nicehash don't give anything away, quite the opposite. This though, is a scam of the scam!2019-07-16" | July 17, 2019 |
| telegram-btc-generator.com | Listed on badbitcoin.org's badlist "Here is how it works. You have a number on your device screen, that claims to be generated bitcoin (Lol) but, you need to send a withdrawal fee to claim it. Get | March 25, 2020 |
| tellsclix.com | Listed on badbitcoin.org's badlist "A few of these scam ad sites are appearing. Revshare or Adpack just means Ponzi, and Ponzi just means fraud.2016-12-27" | Before May 17, 2019 |
| temcoins.com | Listed on badbitcoin.org's badlist "A totally fake investment offering. This is known as a hyip fraud, and these are all over the internet!2018-11-12" | May 17, 2019 |
| templeshares.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 25/8/2016. | Before May 17, 2019 |
| tenclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 29/1/2018. | Before May 17, 2019 |
| tendersprofit.com | Listed on badbitcoin.org's badlist "Our team of experienced blah di blah - Advanced Algorythm waffle waffle... oh god we are so bored of hyip scams!2018-06-17" | May 17, 2019 |
| tendollarbux.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| tenhourly.com | Listed on badbitcoin.org's badlist "That's the rate of victims this scam is aiming for.2015-08-06" | Before May 17, 2019 |
| teraapp.co | Listed on binaryscamadvisor.net as Tera App Scam on March 21, 2017 | Before May 17, 2019 |
| terabittrader.com | Listed on binaryscamadvisor.net as Terabit Trader Scam on October 23, 2016 | Before May 17, 2019 |
| terabox.me | Listed on badbitcoin.org's badlist "There's no smoke without fire, and we now have too many reports to be ignored regarding this dodgy cloudmining operator. Best to avoid it.2015-03 | Before May 17, 2019 |
| teraminer.esy.es | Listed on badbitcoin.org's badlist "DON'T download the software. If you have, then congratulations, it looks like you'll be part of a botnet.2014-08-17" | Before May 17, 2019 |
| teraza.io | Listed on badbitcoin.org's badlist "14% a day for life. That may as well offer 1400% - Nobody is going to give you a free ride, grow up.2018-03-21" | Before May 17, 2019 |
| termclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 01/18/2016. | Before May 17, 2019 |
| terminatorfund.com | Listed on badbitcoin.org's badlist "Well, it's terminal for any bitcoin you send to this scam, so probably quite a fitting sitename. We hate scammers!2018-10-28" | May 17, 2019 |
| termsbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 12/2/2017. | Before May 17, 2019 |
| terra-elegance.com | Listed on badbitcoin.org's badlist "Another Hyip/Scam2014-06-04" | Before May 17, 2019 |
| terraminer.ml | Listed on badbitcoin.org's badlist "It is sad, when somebodys first bitcoin experience, is one of getting it stolen by hyip frauds such as this. Mining is a theme of choice for scammers, so don | June 23, 2020 |
| TerranCapital.co.com | Listed on binaryscamadvisor.net as Terran Capital Scam on October 23, 2016 | Before May 17, 2019 |
| tersrdd.date | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| tersrdd.loan | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| tersrdd.review | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| tersrdd.stream | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| tesla-positive.com | Listed on badbitcoin.org's badlist "Oh, we have a real Livewire here! (excuse the pun) Not Elon, Not Tesla, but it is a scammer.2018-12-30" | May 17, 2019 |
| teslamining.ltd | Listed on badbitcoin.org's badlist "If you believe that this is real mining, then you really do have a lot to learn about this subject. Until you do, then keep your money safe. This is a common hy | April 6, 2020 |
| teslapaytoken.com | Listed on badbitcoin.org's badlist "This scamsite will be lucky to remain standing for a week. You cannot use the Tesla name to scam, without consequences.2019-01-12" | May 17, 2019 |
| teslaprofits.com | Listed on badbitcoin.org's badlist "What all depositors to these hyip scams fail to take into account, is that these are run by thieves, not Ponzi Managers. they can promise anything, and what are | October 6, 2020 |
| tesler-app.cc | Listed on binaryscamadvisor.net as Tesler 2 Scam on July 15, 2017 | Before May 17, 2019 |
| tesler-trading.com | Listed on binaryscamadvisor.net as Tesler Scam on December 20, 2016 | Before May 17, 2019 |
| tessline.com | Listed on badbitcoin.org's badlist "There is a whole new rash of hyip frauds like this. These sites are nothing more than script, left to do its work, so your problems only start wh | May 17, 2019 |
| test.efiks.com.tr/script/ | Listed on badbitcoin.org's badlist - 'You will have got to this site from a phishing email - Don't fall for these doublers. 1/31/18' | Before May 17, 2019 |
| tetrismart.com | Listed on badbitcoin.org's badlist "Also Tetrismart.net. These 'Peer to Peer' Ponzis from Africa are rife. There will be much wailing and gnashing of teeth when it goes pear shaped. | Before May 17, 2019 |
| Tetrismart.com and Tetrismart.net | Listed on badbitcoin.org's badlist - 'These 'Peer to Peer' Ponzis from Africa are rife. There will be much wailing and gnashing of teeth when it goes pear shaped. 2/7/17' | Before May 17, 2019 |
| Tetrismart.net | listed on http://www.badbitcoin.org - These 'Peer to Peer' Ponzis from Africa are rife. There will be much wailing and gnashing of teeth when it goes pear shaped. 2/7/17 | Before May 17, 2019 |
| tezos-live.foundation | Listed on badbitcoin.org's badlist "Our first scam XTZ giveaway. We are pleased to welcome XTZ holders to our world of online fraud avoidance. Stay away from these fakers eh, it's all lies. | August 24, 2020 |
| tfinvestments.biz | Listed on badbitcoin.org's badlist "Wonder what the 'TF' stands for? Totally Fake is our best guess.2016-02-03" | Before May 17, 2019 |
| tgthomas.com | Listed on badbitcoin.org's badlist "a subscam of the chain.group scam.2017-08-29" | Before May 17, 2019 |
| thagodz.net | Listed on badbitcoin.org's badlist "Someone using this domain to redirect to the laser.online scam. Making money from the losses of others!2017-11-03" | Before May 17, 2019 |
| thanksdigit.com | Listed on badbitcoin.org's badlist "A fake mining fraud that lost a little in the translation.2017-05-19" | Before May 17, 2019 |
| the-bitcoin-generator.bid | Listed on badbitcoin.org's badlist "The generator fraud on yet another domain. You haven't generated anything but a number, so don't be stupid enough to send the 'fee', and if you d | Before May 17, 2019 |
| the-bitcoins-evolution.net | Listed on badbitcoin.org's badlist "You aren't going to become a Millionaire in 61 days, there is a Real World between you and that million. This is a ponzi with a planned exit scam. In the Re | October 16, 2020 |
| the-bux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| The-Clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| the-mining.com | Listed on badbitcoin.org's badlist "Never in the history of fake mining, has a site looked more like a ponzi than this one.2015-03-31" | Before May 17, 2019 |
| the.coolwebinfo.eu | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| the1option.com | Listed on binaryscamadvisor.net as The 1Option Scam on August 3, 2017 | Before May 17, 2019 |
| the67steps.com | listed as scam on http://ethanvanderbuilt.com/2016/01/13/tai-lopez-scam-yes-opinion/ | Before May 17, 2019 |
| theads.club | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 1/9/2017. | Before May 17, 2019 |
| theaffluencenetwork.com | Listed on badbitcoin.org's badlist "I 'ad flu once, it wasn't nice, but I'd rather have it again than suffer reading the report on this shitpile.2017-03-01" | Before May 17, 2019 |
| theariaapp.co | Listed on binaryscamadvisor.net as Aria App Scam on April 26, 2017 | Before May 17, 2019 |
| theawakeningcommunity.com | Listed on badbitcoin.org's badlist "These P2P donation frauds modelled on the MMM pile of doo are sprouting everyhere. Pukeworthy.2017-02-22" | Before May 17, 2019 |
| thebillioncoin.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)2016-05-29" | Before May 17, 2019 |
| thebillioncoin.info | Listed on badbitcoin.org's badlist "A coin valued according to their own 'formula'. A con in other words.2017-08-16" | Before May 17, 2019 |
| TheBinaryProfitMethod.com | Listed on binaryscamadvisor.net as Binary Profit Method scam on November 25, 2016 | Before May 17, 2019 |
| thebitcoinarbitrage.com | Listed on badbitcoin.org's badlist "These arbitrage themed ponzi schemes come along quite often. It is just a ponzi, and you have nobody to complain to.2019-07-01" | July 2, 2019 |
| thebitcoinarbitrage.online | Listed on badbitcoin.org's badlist "Arbitrage scams coming along like buses. This one is your typical hyip fraud. Promises that will never be kept, because they are impossible.2019- | July 2, 2019 |
| thebitcoinbanc.com | Listed on badbitcoin.org's badlist "Going for BIG bitcoin with this stupidly risky insecure site.2016-08-30" | Before May 17, 2019 |
| thebitcoinclub.co | Listed on binaryscamadvisor.net as The Bitcoin Club Scam on September 21, 2017 | Before May 17, 2019 |
| thebitcoincode.com | Listed on badbitcoin.org's badlist "The site is down at the time of listing, if it comes back, stay clear.2017-11-09" | Before May 17, 2019 |
| thebitcoinescrow.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| thebitcoingenerator.com | Listed on badbitcoin.org's badlist "Just one of the usual scam attempts. Don't fall for this bs.2017-08-24" | Before May 17, 2019 |
| thebitcoinmultiplier.com | Listed on badbitcoin.org's badlist "Please write to us and tell us why you would believe that bitcoin can double? In the meantime, avoid this fraudster.2016-11-19" | Before May 17, 2019 |
| thebitcoins.space | Listed on badbitcoin.org's badlist "If this fake mining can fool you, then you need to stay away from The Internet without a guardian. This is the most transparent bullshit on the w | May 17, 2019 |
| thebitcoinscode.com | Listed on badbitcoin.org's badlist "It used to be thebitcoincode.com, still a scam, binary options themed, and will screw you in so many ways!2017-12-23" | Before May 17, 2019 |
| thebitcoinstack.trade | Listed on badbitcoin.org's badlist "If these crooks contact you, just say "I'm alright Jack, keep your hands off my stack"2018-08-14" | May 17, 2019 |
| thebitcoinswealth.com | Listed on badbitcoin.org's badlist "If you want to end up with a Million in bitcoin from this fraudsite, you'd better set off with two million, and quit after losing one.2019-05-04" | May 17, 2019 |
| thebitcointrendapp.com | Listed on badbitcoin.org's badlist "One more of these scam Trading Bots to add to our badlist. The software is there to fool you, it is just numbers, not reality.2019-09-06" | September 6, 2019 |
| thebitex.com | Listed on badbitcoin.org's badlist "A dodgy fake exchange connected to the gainbitcoin.com fake mining scam.2017-06-02" | Before May 17, 2019 |
| thebitgoldmine.org | Listed on badbitcoin.org's badlist "Lies from start to finish. This is yet another fake mining offering.2017-11-22" | Before May 17, 2019 |
| thebrandinvest.com | Listed on badbitcoin.org's badlist "This hyip/scam is really pushing all credibility to new limits. It's as much bs as you can fit on a webpage.2017-04-15" | Before May 17, 2019 |
| thebtcapp.com | Listed on badbitcoin.org's badlist "Also mybtcapp.online. You cannot generate btc on an Android, don't be so daft, the numbers are just lies! Whatever you do, don't send a fee, that is whe | September 14, 2020 |
| thebtcgenerator.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 3/12/2017. | Before May 17, 2019 |
| thebtcmarket.com | Listed on badbitcoin.org's badlist "They've gone to some trouble to set up this scam exchange. Just hope you found our scamlist first!2018-02-01" | Before May 17, 2019 |
| thebuildersnetwork.net | Listed on badbitcoin.org's badlist "The only things building, are the bag of loot to run away with, and the prison term if they get caught.2018-04-26" | May 17, 2019 |
| thebuxkey.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 20/7/2016. | Before May 17, 2019 |
| thecashdeal.com | Listed on badbitcoin.org's badlist "Yet another totally fake investment scamsite.2015-06-08" | Before May 17, 2019 |
| TheCashr.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| thecentumentproject2.co | Listed on binaryscamadvisor.net as Centument Project 2 Scam on January 10, 2017 | Before May 17, 2019 |
| theclickmoney.com | Listed on binaryscamadvisor.net as Click Money System Scam on November 22, 2016 | Before May 17, 2019 |
| thecobaltcode.com | Listed on binaryscamadvisor.net as The Cobalt Code Scam on October 23, 2016 | Before May 17, 2019 |
| thecoinminers.com | Listed on badbitcoin.org's badlist "This is emerging as a Scam Hardware Supplier. The goods will just never arrive.2014-06-04" | Before May 17, 2019 |
| thecoinshuttle.website | Listed on badbitcoin.org's badlist "A scam multiplier - bitcoin and Dogecoin this time 12/3/14. Update now calling itself Cryptoleum, an oil themed Hyip/Scam.2015-04-28" | Before May 17, 2019 |
| thecommissionblueprint.com | Listed on Scott Newkirk's negative reviews, June 2, 2017 | Before May 17, 2019 |
| theconverter.online | Listed on badbitcoin.org's badlist "Another fake exchange. You are unlikely to end up here, unless from one of the system scams, who also set these up. | July 13, 2020 |
| thecryptogps.com | Listed on badbitcoin.org's badlist "This dodgy as fuck ponzi scheme is just a few weeks old. How you can have made x number of millionaires in 3 months, when you haven't been around | December 3, 2019 |
| thedigitaldollar.io | Listed on badbitcoin.org's badlist "Not to be confused with the digital dollar project, this offering is cloud cuckoo level! "It will be pegged at an Exchange Rate of $1 per coin, from a coin | July 21, 2020 |
| theemailsyndicate.com | listed as scam on http://ethanvanderbuilt.com/2016/04/11/email-syndicate-scam-yes-opinion/ | Before May 17, 2019 |
| theentrepreneurheadquarters.com | Listed on badbitcoin.org's badlist "The Enrepeneurs will head anywhere except towards this half arsed ponzi scam.2017-06-20" | Before May 17, 2019 |
| thegaw.net | Listed on binaryscamadvisor.net as The Guardian Angel Scam on October 23, 2016 | Before May 17, 2019 |
| thegcccoin.com | Listed on badbitcoin.org's badlist "That Global Coin scam has re-emerged on this domain. Just a Ponzi/Fraud.2016-08-31" | Before May 17, 2019 |
| TheGoldenParadigm.co | Listed on binaryscamadvisor.net as The Golden Paradigm on October 23, 2016 | Before May 17, 2019 |
| thegrandbitcoin.com | Listed on badbitcoin.org's badlist "Yet another Ponzi/scam2015-02-01" | Before May 17, 2019 |
| thehugebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| TheHugePay.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| theinfiniteapp.com | Listed on binaryscamadvisor.net as The Infinity App Scam on April 8, 2017 | Before May 17, 2019 |
| theinsidetrader.co | Listed on binaryscamadvisor.net as The Inside Trader Scam on January 10, 2017 | Before May 17, 2019 |
| theinvestmen.com | Listed on badbitcoin.org's badlist "Picture a boiler-room full of fat sweaty men, in vests, and you're close.2016-09-10" | Before May 17, 2019 |
| TheInviteClub.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| TheInviteJob.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| thelazymethod.com | Listed on Scott Newkirk's negative reviews, July 2, 2017 | Before May 17, 2019 |
| themadvlad.com | annoying password requests | Before May 17, 2019 |
| themaplemethod.co | Listed on binaryscamadvisor.net as The Maple Method Scam on October 23, 2016 | Before May 17, 2019 |
| themarket7.com | Listed on badbitcoin.org's badlist "We'll just mark-it as a fraud and add it to our badlist.2016-05-03" | Before May 17, 2019 |
| themassnet.com | Listed on badbitcoin.org's badlist "Remember those scenes in The Matrix, where there are hundreds of Mr Smiths, this time it's bitcoin doubler frauds, like this clone.2016-01-08" | Before May 17, 2019 |
| themillionairesbusinessclub.com | Bundle a number of 'get rich' programs together and call it a 'Club'. Yes, team work makes it easier, but work with a team promoting a useful product. | Before May 17, 2019 |
| themillionairesmaker.com | Listed on binaryscamadvisor.net as The Millionaires Maker Scam on November 6, 2016 | Before May 17, 2019 |
| theminers.biz | Listed on badbitcoin.org's badlist "These scummy scammers wouldn't know a bitcoin miner if you dropped it on their knobs!2016-09-15" | Before May 17, 2019 |
| theminingcloud.com | Listed on badbitcoin.org's badlist "They should be called The Mining Clowns - This is a joke that wants to steal from you.2018-01-18" | Before May 17, 2019 |
| themoneyglitch.co | Listed on binaryscamadvisor.net as The Money Glitch Scam on October 23, 2016 | Before May 17, 2019 |
| TheMoneyGrill.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| TheMonthlyPayment.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Thenautilusmethod.com | Listed on binaryscamadvisor.net as The Nautilus Method Scam on October 23, 2016 | Before May 17, 2019 |
| theneo2app.com | Listed on binaryscamadvisor.net as Neo2 Scam on December 17, 2016 | Before May 17, 2019 |
| theoxfordmethod.co | Listed on binaryscamadvisor.net as The Oxford Method Scam on November 10, 2016 | Before May 17, 2019 |
| ThePayPay.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| ThePayz.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| theprofinance.com | Listed on badbitcoin.org's badlist "Let's take three random words, and make a new scam name. Yawn.2017-03-22" | Before May 17, 2019 |
| theprofitads.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 23/7/2017. | Before May 17, 2019 |
| theprofithack.com | Listed on binaryscamadvisor.net as The Profit Hack Scam on October 23, 2016 | Before May 17, 2019 |
| theprofitsalgorithm.co | Listed on binaryscamadvisor.net as The Profits Algorithm Scam on September 25, 2017 | Before May 17, 2019 |
| theprominer.com | Listed on badbitcoin.org's badlist "A doge scam. One of the biggest mistakes we have ever made, is when we began to add doge fraud and ponzi's. Like we weren't busy enough!2019-02-1 | May 17, 2019 |
| TheRealDreamMaker.com | Listed on binaryscamadvisor.net as The Real Dream Maker on October 23, 2016 | Before May 17, 2019 |
| therealtracker | Co-op can add CBD advertisements to your advertisement. CBD cannot be advertised in New Zealand. | Before May 17, 2019 |
| thereferralproject.co | Listed on binaryscamadvisor.net as The Referral Project Scam on October 23, 2016 | Before May 17, 2019 |
| TheRefJob.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| TheRightPay.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| thesixfigurementors.com | listed as scam on http://ethanvanderbuilt.com/2017/01/02/six-figure-mentors-scam-yes/ | Before May 17, 2019 |
| thesuperaffiliatenetwork.com | Listed on Scott Newkirk's negative reviews, April 2, 2017 | Before May 17, 2019 |
| theTaskBit.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| thetotaltakeover.com | listed as scam on http://ethanvanderbuilt.com/2014/06/08/the-total-takeover-scam-yes-opinion/ | Before May 17, 2019 |
| thetraderapp.co | Listed on binaryscamadvisor.net as The Trader App Scam on October 23, 2016 | Before May 17, 2019 |
| thetradersjunction.com | Listed on binaryscamadvisor.net as The Traders Junction Scam on May 19, 2017 | Before May 17, 2019 |
| thetrafficup.ga | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 14/5/2017. | Before May 17, 2019 |
| thetravelparty.com | Listed on badbitcoin.org's badlist "This is one part of a small web of MLM's and Ponzi's - What do we pay Regulators and Police to do, if not to stop these blatant frauds?2018-05-21 | May 17, 2019 |
| theviralfranchise.com | listed as scam on http://ethanvanderbuilt.com/2015/01/05/the-viral-franchise-scam-yes-opinion/ | Before May 17, 2019 |
| thewallstreetlifestyle.com | Listed on binaryscamadvisor.net as The Wall Street Lifestyle Review on October 23, 2016 | Before May 17, 2019 |
| thewealthdynasty.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| TheWeeklyPaid.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| thezentrader.co | Listed on binaryscamadvisor.net as Zen Trader Scam on October 23, 2016 | Before May 17, 2019 |
| thisbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| thisptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/5/2017. | Before May 17, 2019 |
| thminers.com | Listed on badbitcoin.org's badlist "From the same scoundrel who brought you the recent Exebtc scam.2016-10-12" | Before May 17, 2019 |
| thomsoninvestments.biz | Listed on badbitcoin.org's badlist "Experienced traders blah di blah, cryptocurrency experts blah di blah - All shite.2017-04-21" | Before May 17, 2019 |
| thorex.net | Listed on badbitcoin.org's badlist "(see Bitcoiin.com)2018-05-08" | May 17, 2019 |
| thorncoin.com | Listed on badbitcoin.org's badlist "Yet another lending scam. All the victims from MMM and similar are setting up their own it would seem.2018-01-19" | Before May 17, 2019 |
| thoughtsandideas.info | Listed on badbitcoin.org's badlist "Yet another PTC with a high payout threshold that isn't paying out. Don't waste your work.2014-10-07" | Before May 17, 2019 |
| thousanddollardays.co | Listed on binaryscamadvisor.net as Thousand Dollar Days Scam on October 23, 2016 | Before May 17, 2019 |
| threebitcoin.com | Listed on badbitcoin.org's badlist "Three words "scam coin multiplier"2016-02-14" | Before May 17, 2019 |
| threecircle.com | Listed on badbitcoin.org's badlist "Ponzi anyone? You are aware that every ponzi leaves the majority as victims.2017-02-10" | Before May 17, 2019 |
| threedollarclick.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| thriventassets.com | Listed on badbitcoin.org's badlist "If you haven't seen one before, this is a classic example of a hyip fraud. You suck it all up, send your money, and then eventually realise you'v | June 11, 2019 |
| throneinvest.ltd | Listed on badbitcoin.org's badlist "Is that a Throne in your vest - or are you just pleased to see me? Stay clear of this half baked hyip scam - unless you want a Throne.2018-03-05" | Before May 17, 2019 |
| thunderbit.io | Listed on badbitcoin.org's badlist "Thunderbit, the Wonder Scam! Don't fall victim to these cheesey frauds - This one does Cloud Minig, and that's how they spell it!2017-08-20" | Before May 17, 2019 |
| thunderbitz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/20/2016. | Before May 17, 2019 |
| thunderbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| tidbit.store | Listed on badbitcoin.org's badlist "A fake ASIC supplier. At this time, anybody saying they have stock, is basically lying. Pre-order at your peril though!2018-01-15" | Before May 17, 2019 |
| tidex.com | Listed on badbitcoin.org's badlist "The tide will go out on this fake exchange if we have anything to do with it! 7/10 exchanges right now, are scammers. Do your research.2018-03-15 | Before May 17, 2019 |
| tidominc.com | listed as scam on http://ethanvanderbuilt.com/2016/08/22/tidom-scam-yes-opinion/ | Before May 17, 2019 |
| tiendacoins.com | Listed on badbitcoin.org's badlist "They won't be as 'tienda' as your ass when it gets raped by this hyip scammer. Just don't believe silly promises, and don't send funds to this fr | May 17, 2019 |
| tigerclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| tikiprofit.com | Listed on badbitcoin.org's badlist "A portal, to scam after scam after scam. Everything is ponzi and out to rob you.2018-12-12" | May 17, 2019 |
| tiktigo.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 15/5/2017. | Before May 17, 2019 |
| time-earning.com | Listed on badbitcoin.org's badlist "Time will seem to slow down for your bitcoin as it disappears into the vortex of this thiefs wallet2015-11-06" | Before May 17, 2019 |
| time2btc.com | Listed on badbitcoin.org's badlist "A blatant Ponzi Scam from a serial thief.2015-03-15" | Before May 17, 2019 |
| time4hourly.com | Listed on badbitcoin.org's badlist "Time for your hourly anti-depressant if you've sent your life savings to this scam.2016-02-06" | Before May 17, 2019 |
| timehash.biz | Listed on badbitcoin.org's badlist "You'd better have a lot of time, you'll need it to make back the bitcoin that you sent here!2018-02-11" | Before May 17, 2019 |
| timetobit.com | Listed on badbitcoin.org's badlist "According to reports on coinfinance.com, this site has now been outed as a scam cloudmining site. More to come we don't doubt.2014-08-23" | Before May 17, 2019 |
| timexbtc.com | Listed on badbitcoin.org's badlist "A blatant Ponzi Scam from the hol.es serial thief.2015-03-15" | Before May 17, 2019 |
| timira.net | Listed on badbitcoin.org's badlist "The domain changes, but this Hyip/fraud stays the same. Coming soon to a domain near you.2016-06-29" | Before May 17, 2019 |
| timtuc.com | Listed on badbitcoin.org's badlist "Not much truthfulness from this very new website. Fintech Registration is not an endorsement, so don't find this out the hard way. | October 26, 2020 |
| tinbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| tinderbtc.com | Listed on badbitcoin.org's badlist "Your btc will go up in flames if you send it to this fraudster.2016-04-28" | Before May 17, 2019 |
| tiny.cc | URL shortener | Before May 17, 2019 |
| tinyclix.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 20/3/2018. | Before May 17, 2019 |
| tinyurl.com | URL shortener | Before May 17, 2019 |
| titan7.cc | Listed on badbitcoin.org's badlist "Shiny graphics, and spiel, don't make an internet ponzi any better. Every ponzi nowadays, is run as an intended fraud, and the author will steal your money. | February 23, 2020 |
| titanbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| titanmine.net | Listed on badbitcoin.org's badlist "So the Titantrade scam wasn't very lucrative, and they are trying again with this fraud. Tiresome little buggers with little imagination.2018-04- | May 17, 2019 |
| titantrade.biz | Listed on badbitcoin.org's badlist "Just another scammer offering to pay you interest on your bitcoin. Don't give your bitcoin to this thief please.2015-10-13" | Before May 17, 2019 |
| titantraffic.com | SCAM - https://netbusinessrating.com/en/review-22025-titantraffic | Before May 17, 2019 |
| tkmine.tk | Listed on badbitcoin.org's badlist "Not mining, just fraud. Don't send anything at all, you will lose it.2017-11-04" | Before May 17, 2019 |
| tldbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 2/2/2017. | Before May 17, 2019 |
| tmpr.com | rotator that allows adult content | Before May 17, 2019 |
| tnbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| tnt-software.co | Listed on binaryscamadvisor.net as TNT Trading Software Scam on May 3, 2017 | Before May 17, 2019 |
| tob4u.com | Earn $8256.30 monthly with 50 cents - deceptive/HYIP. They even admit in their FAQ that Paypal would close their account. | Before May 17, 2019 |
| tobitcoin.trade | Listed on badbitcoin.org's badlist "A real bitcoin exchange doesn't look like this. Do you want your name in lights?2017-02-06" | Before May 17, 2019 |
| tocbit.com | Listed on badbitcoin.org's badlist "Whatever you were promised, through whatever media, is not true. Don't send any Fees or Funds of any kind, you will lose them. | August 21, 2020 |
| today-unlimited.com | Listed on badbitcoin.org's badlist "Offering lots of plans like all frauds. There is one plan, and that is to sucker you into sending money, or even worse - Bitcoin!2017-09-22" | Before May 17, 2019 |
| todaybux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 24/8/2017. | Before May 17, 2019 |
| TodayDuty.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| todaywallet.com | Listed on badbitcoin.org's badlist "Hyip/Scam - don't fall for it.2015-02-24" | Before May 17, 2019 |
| todayworld.club | Listed on badbitcoin.org's badlist "And tonorrow, Jail Cell. These system scams are much copied and distributed, but always a fraud.2019-08-01" | August 2, 2019 |
| tofcash.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 15/5/2017. | Before May 17, 2019 |
| togel4bitcoin.com | Listed on badbitcoin.org's badlist "Just please don't send funds to this very odd site, and expect anything back.2016-10-28" | Before May 17, 2019 |
| tokenizer.biz | Listed on badbitcoin.org's badlist "Don't kid yourselves - This is just a 2:1 Ponzi scheme, and will fail at the worst time for you, like all ponzi schemes do.2018-05-23" | May 17, 2019 |
| tokenlogic.co | Listed on badbitcoin.org's badlist "Never, in the field of ICO Bullshit, has so much ICO Bullshit, been written on one website. If this fools you, then sorry, but you really are foo | May 17, 2019 |
| tokenwatt.com | Listed on badbitcoin.org's badlist "From our own stat's, there are under 0.1% of Cloudmining offerings that are real. That number will get smaller since just about every hyip such as this, cho | April 28, 2020 |
| TokMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| tokyearn.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| tokyobot.com | Listed on binaryscamadvisor.net as Tokyo Bot Scam on May 16, 2017 | Before May 17, 2019 |
| tokyoinv.com | Listed on badbitcoin.org's badlist "A hyip fraud, out to screw as much out of you, as you have.2016-07-16" | Before May 17, 2019 |
| toledobtc.club | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 06/26/2016. | Before May 17, 2019 |
| tomochain.top | Listed on badbitcoin.org's badlist "A totally fake exchange, set up purely to steal, for one or more of the system scams out there. | February 20, 2020 |
| ToMoney.fun | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| tomorrowbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| tomsbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| TonMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| tontineinvestment.org | Listed on badbitcoin.org's badlist "If you knew the part of England that the word Tontine is associated with, you wouldn't trust this site just for that reason, however, there are a thousand o | August 4, 2020 |
| tony2000ptc.xyz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 7/1/2018. | Before May 17, 2019 |
| tonyssoloadblaster.com | Someone calling themselves Tony Baldwin from this site generates fake traffic. | April 23, 2020 |
| toolbelt.marketing | https://www.scamfinance.com/yourprofit247-review/ | December 3, 2019 |
| toomine.net | Listed on badbitcoin.org's badlist "The too good to be true mine. A site that draws you in with a fake faucet, and then sells you into a ponzi. Tut tut.2018-11-06" | May 17, 2019 |
| top-bitcoin-generator.website | Listed on badbitcoin.org's badlist "The generator fraud. Don't be a fool and fall for these sucker scams.2017-05-21" | Before May 17, 2019 |
| top-minex.com | Listed on badbitcoin.org's badlist "Crap title, crap fake mining fraud, from a halfwit wannabe scammer. Did we miss anything?2018-08-31" | May 17, 2019 |
| top-mining-online.com | Listed on badbitcoin.org's badlist "They may well be mining tops, but they are mining naff all else.2016-08-07" | Before May 17, 2019 |
| top-mining.com | Listed on badbitcoin.org's badlist "Also All-btcmining.com. Can you spot ten deliberate differences between these two fraud domains? We can't either. Scammer Dum, and Scammer Dee.20 | December 17, 2019 |
| top-total.com | Listed on badbitcoin.org's badlist "A hyip/fraud (fake investment)2016-08-21" | Before May 17, 2019 |
| top10clix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 19/4/2017. | Before May 17, 2019 |
| top10profits.com | Listed on binaryscamadvisor.net as Top 10 Profits Scam on February 15, 2017 | Before May 17, 2019 |
| topasicminer.com | Listed on badbitcoin.org's badlist "If you cannot buy miners direct from the manufacturer, then don't buy miners. Period.2018-04-19" | May 17, 2019 |
| topazfinity.com | Listed on badbitcoin.org's badlist "To infinity, and beyond! Only trouble is, if you sent it here, then your bitcoin will have gone a bit further than that.2019-04-26" | May 17, 2019 |
| topazinvesto.com | Listed on badbitcoin.org's badlist "Scammers are generally unimaginative - hence the Topaz theme as a follow up to their last fail of a fraudsite.2018-10-18" | May 17, 2019 |
| topazmoney.com | Listed on badbitcoin.org's badlist "Sod all to do with Bitcoin or Mining, this Ponzi wants you to find the next victim.2018-04-17" | May 17, 2019 |
| topbitcapital.com | Listed on badbitcoin.org's badlist "Have you ever seen a real Investment Portal that has images of bitcoin swirling around the page? No, we haven't either.2019-07-03" | July 3, 2019 |
| topbitcoin.biz | Listed on badbitcoin.org's badlist "Nice title, but just a crap hyip/ponzi on this domain. Don't believe these unbelievable offers, they are genuinely unbelievable.2018-09-04" | May 17, 2019 |
| topbitcoins.ru | Listed on badbitcoin.org's badlist "A site that leads you to scams galore.2015-04-28" | Before May 17, 2019 |
| topbithourly.com | Listed on badbitcoin.org's badlist "Another Hyip/Fraud to lure the unwary Investor.2016-11-14" | Before May 17, 2019 |
| topbithourly.net | Listed on badbitcoin.org's badlist "This scam didn't take long to propogate from the dot com domain. Same fraud though.2016-11-18" | Before May 17, 2019 |
| topbits.cc | Listed on badbitcoin.org's badlist "Another fraudster trying to relieve you of your cumbersome bitcoin.2017-03-07" | Before May 17, 2019 |
| topbtc.biz | Listed on badbitcoin.org's badlist "Top? This fraud comes straight out of the gutter.2016-10-20" | Before May 17, 2019 |
| topbtc.world | Listed on badbitcoin.org's badlist "A spate of these fake exchanges, with victims being funnelled from these $150 a Day scam systems.2019-01-10" | May 17, 2019 |
| topcashback.co.uk | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| topcitaly.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| topdogsrotator.com/monitor | no co-ops - with pages that advertise random member advertisements I have no control over content displayed on my server. | December 15, 2020 |
| topearnbux.Club | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 31/7/2017. | Before May 17, 2019 |
| topforexprofit.com | Listed on badbitcoin.org's badlist "Hyip/Scam2016-01-26" | Before May 17, 2019 |
| topfuture.info | Listed on badbitcoin.org's badlist "One of these Make $300 a day scams, which leads you to the fraud exchange of chainlink.live. We hate these lowlife.2019-06-05" | June 6, 2019 |
| topfx.biz | Listed on badbitcoin.org's badlist "Another generic forex hyip/scam2014-12-16" | Before May 17, 2019 |
| tophash.biz | Listed on badbitcoin.org's badlist "Not dissimilar to the earlier tophash.net fake mining fraud. This is just a hyip/fraud.2016-11-28" | Before May 17, 2019 |
| tophash.net | Listed on badbitcoin.org's badlist "The word 'Hash' does not mine bitcoin. Bitcoin miners mine bitcoin. This is just another fraud.2016-11-04" | Before May 17, 2019 |
| toplivegold.ml | Listed on badbitcoin.org's badlist "Bitcoin does not double. Bitcoin cannot double. Sites that claim to double it, steal it instead.2019-01-06" | May 17, 2019 |
| topluxury.group | Listed on badbitcoin.org's badlist "Don't be fooled just because they have a video. It is deliberate fraud, and you really need to avoid deliberate fraud.2017-06-12" | Before May 17, 2019 |
| topmaklers.biz | Listed on badbitcoin.org's badlist "Makler is a German word for Real Estate Agent, funny, we don't see any houses for sale, but at least we know where this scam site comes from.2019 | July 6, 2019 |
| topmine.io | Listed on badbitcoin.org's badlist "Yet another fake mining scheme. There are no special algorythms, just a ponzi.2016-03-15" | Before May 17, 2019 |
| topoclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 14/9/2016. | Before May 17, 2019 |
| toprofitmax.com | Listed on badbitcoin.org's badlist "The classic hyip construct. 3 random positive words for the title. At least it is an obvious fraud, even to a novice. | August 7, 2020 |
| topsiteguide.com | Site redirects | Before May 17, 2019 |
| topsiteguide.net | Advertising adult content | Before May 17, 2019 |
| topstarclick.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| topstarclick.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 8/11/2016. | Before May 17, 2019 |
| toptimoc.com | Listed on badbitcoin.org's badlist "Yeah, why bother to trade yourself, just send everything to this Ponzi scam instead.2018-05-02" | May 17, 2019 |
| topvestor.com | Listed on badbitcoin.org's badlist "Offers 20% per day interest. Classic fraudster promises.2014-03-21" | Before May 17, 2019 |
| torch-options.com | Listed on badbitcoin.org's badlist "Just the word options in a site title should make you nervous, but in this case, it should make you go anywhere else. Just aother fraudster.2019- | December 23, 2019 |
| TorMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| TorMoney.fun | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| TorMoney.win | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| TorMoney.xyz | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| torobity.com | Listed on badbitcoin.org's badlist "Forex, Binary Options, and Sports Trader. Take 3 popular scam acts, and put them in this one scamsite. Desperate.2019-01-31" | May 17, 2019 |
| ToroBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| tosads.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 22/6/2017. | Before May 17, 2019 |
| TosMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| totalclix.com | Listed on badbitcoin.org's badlist "Also Totalclix.wix.com. A Ponzi, not a Ptc, and even worse, read the small print. Please don't fall for this.2014-07-19" | Before May 17, 2019 |
| Totalclix.wix.com/totalclix | Listed on badbitcoin.org's badlist - 'A Ponzi, not a Ptc, and even worse, read the small print. Please don't fall for this. 7/19/14' | Before May 17, 2019 |
| totalfunds.net | Listed on badbitcoin.org's badlist "If you get beyond the 'Baby Puke' colour scheme, you should easily spot that these claims are for idiots - not you.2017-01-05" | Before May 17, 2019 |
| totallifechanges.com | listed as scam on http://ethanvanderbuilt.com/2015/07/07/total-life-changes-scam-yes-opinion/ | Before May 17, 2019 |
| totalyield.co | Listed on badbitcoin.org's badlist "Well, it is total something, but it isn't an Investment2018-08-16" | May 17, 2019 |
| tothemoonimus.com | Listed on badbitcoin.org's badlist "Whilst we generally avoid calling out individual ICO's as blatant fraud, sometimes you just have to. 99% of ICO's are frauds, and this is one of | Before May 17, 2019 |
| TotMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| tovbit.com | Listed on badbitcoin.org's badlist "We were a bit slow adding this domain. No idea why, it is a total fake exchange, and your funds are not safe. | August 25, 2020 |
| toxads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ToxMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| toyou.site | Listed on badbitcoin.org's badlist "So many dodgy avenues to go down, including "Lose Bitcoin St". MLM's with no product, aren't MLM's, they are ponzi schemes, and they hurt pe | February 17, 2020 |
| tozbit.com | Listed on badbitcoin.org's badlist "Or, is it Nivbit, or maybe Tovbit? Same fake exchange / phishing scam, different domains. This is a shifty one! | August 27, 2020 |
| tp-fxpro.com | Listed on badbitcoin.org's badlist "As made up names go, Tp-FXPro sounds really 'up there'. Nice try scammers.2017-01-09" | Before May 17, 2019 |
| tpmrotator.com | rotator that allows adult content | Before May 17, 2019 |
| TPMSocial.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| tpnclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 1/5/2017. | Before May 17, 2019 |
| trackerclicks.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/121/2017. | Before May 17, 2019 |
| tracoinv.us | Listed on badbitcoin.org's badlist "A fresh hyip/scam. These are all run by robbers - why would you send bitcoin?2017-04-07" | Before May 17, 2019 |
| tractoventure.com | Listed on badbitcoin.org's badlist "Strangely named hyip's are everywhere. Whilst not strictly Crypto - since it is all fake, these sites give crypto a bad name.2017-07-19" | Before May 17, 2019 |
| tradaco.biz | Listed on badbitcoin.org's badlist "A typical hyip/scam, UK Ltd Co, and all the usual bs. If all you 'Investors' ever met, you would all share the same tales of loss.2017-05-04" | Before May 17, 2019 |
| trade-bot.world | Listed on badbitcoin.org's badlist "This ponzi intends to keep your bitcoin. You could live without the ignominy of us saying we told you so.2019-10-31" | November 1, 2019 |
| trade-experts.biz | Listed on badbitcoin.org's badlist "You'll see this exact same design under different names. Of course it's a scam.2015-07-01" | Before May 17, 2019 |
| trade-x-profit.com | Listed on binaryscamadvisor.net as Trade X Profit Scam on October 23, 2016 | Before May 17, 2019 |
| trade247.online | Listed on badbitcoin.org's badlist "If you are going to pretend to be an English Operator, you should at least have a basic grasp of the English language. This scam is pathetic.2019 | August 30, 2019 |
| trade916.com | Listed on badbitcoin.org's badlist "A fraud from the usual layabouts. The law WILL get you, you know.2016-06-13" | Before May 17, 2019 |
| tradeadge.live | Listed on badbitcoin.org's badlist "A one way trip for your funds and bitcoin, and whatever you do, don't send any kind of fee to try and get your funds, you lose that too.2019-08- | August 30, 2019 |
| tradeadvance.biz | Listed on badbitcoin.org's badlist "Desperate stuff! Most of the site is pleading with you to trust them. "Look, we have a UK Ltd Company, and we're more trustworthy than the Mayor | Before May 17, 2019 |
| tradearena.org | Listed on badbitcoin.org's badlist "Sorry if you actually lost funds to this ludicrous fake investment fraudsite. Fintech is definitely not their strong subject, and possibly not yours either. | August 4, 2020 |
| tradebank.online | Listed on badbitcoin.org's badlist "Yet another hyip scam trying to steal bitcoin from naive users. Learn about bitcoin before spending any. | April 28, 2020 |
| tradebetcash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| tradebitco.in | Listed on badbitcoin.org's badlist "Another multiply your coins thief.2015-03-11" | Before May 17, 2019 |
| tradebot.bid | Listed on badbitcoin.org's badlist "This will look familiar, it's the mybtc.bid fraudsite, just with different dialogue. Still a fraud.2017-03-13" | Before May 17, 2019 |
| tradebot.biz | Listed on badbitcoin.org's badlist "Faucet auto collectors are invariably just frauds. Faucets protect against bots. These use the same tactics as the bitcoin Generator scams.2018-0 | May 17, 2019 |
| tradebotplus.co | Listed on binaryscamadvisor.net as TradeBot+ Scam on June 10, 2017 | Before May 17, 2019 |
| tradebtc.biz | Listed on badbitcoin.org's badlist "A lot of these hyip/scams look exactly the same. This one also looks exactly the same?2017-02-17" | Before May 17, 2019 |
| tradecenterclub.com | Listed on badbitcoin.org's badlist "A very dull fake investment site. Inspires you to make tea and do something else.2018-03-16" | Before May 17, 2019 |
| tradechoice.club | Listed on badbitcoin.org's badlist "A bullshit title, from a wannabe bitcoin thief. I hope you are reading this you little arsewipe, we are taking your lunch.2019-07-17" | July 18, 2019 |
| tradecircle.club | Listed on badbitcoin.org's badlist "You aren't investing, you are handing your bitcoin to a laughing thief. Please stop doing this.2018-03-15" | Before May 17, 2019 |
| tradeclicking.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| tradecoglobal.com | Listed on badbitcoin.org's badlist "The usual 'we are traders' hyip spiel. Just another ponzi scam.2018-05-18" | May 17, 2019 |
| tradecoinclub.com | Listed on badbitcoin.org's badlist "Guess the dot info domain didn't work out for this scam.2017-02-13" | Before May 17, 2019 |
| tradecoinclub.info | Listed on badbitcoin.org's badlist "Razzle dazzle 'em, baffle 'em with bullshit - but don't let them spot that it's just another multi tier ponzi fraud.2017-01-03" | Before May 17, 2019 |
| tradecoins.com | Listed on badbitcoin.org's badlist "Binary options, at its most honest is a zero sum game - like a coin toss - but that's when it's honest. 4/28/17" | Before May 17, 2019 |
| tradecommer.exchange | Listed on badbitcoin.org's badlist "It isn't an exchange, it's a Hyip?fraud.2016-07-01" | Before May 17, 2019 |
| tradecrypto.top | Listed on badbitcoin.org's badlist "A fake exchange, set up to steal for the system scam bitcoinworldwide.live, and possibly other domains. Don't use either site. | October 31, 2020 |
| tradeeazy.net | Listed on badbitcoin.org's badlist "Scammers aren't clever, regardless of this, why use a domain called tradeeasy, to host a fake mining fraud? It's a funny old world.2019-10-15" | October 16, 2019 |
| tradefare.info | Listed on badbitcoin.org's badlist "They don't trade anything, except your money, for drugs and beer.2018-12-04" | May 17, 2019 |
| tradefesterfx.com | Listed on badbitcoin.org's badlist "Another 2020 Domain sporting a 2013 copyright notice. FX and Binary Options et al, are all bullshit when they are (cough) legitimate, but then there are out and | October 23, 2020 |
| tradeforbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| tradeforecast.co | Listed on binaryscamadvisor.net as Trade Forecast App Scam on November 6, 2016 | Before May 17, 2019 |
| tradefusion.co | Listed on binaryscamadvisor.net as Trade Fusion Scam on October 18, 2016 | Before May 17, 2019 |
| tradeinbtc.com | Listed on badbitcoin.org's badlist "Faked from the bottom to the top. Don't fall for this fraud.2017-06-24" | Before May 17, 2019 |
| tradeinstantpaying.com | Listed on badbitcoin.org's badlist "They want your bitcoin so bad it hurts. You won't get it back.2016-02-14" | Before May 17, 2019 |
| tradeinvest.us | Listed on badbitcoin.org's badlist "An old school attempt at a coin doubler fraud. Bitcoin cannot double. You send it, he keeps it.2017-04-10" | Before May 17, 2019 |
| tradelegit.com | Listed on badbitcoin.org's badlist "It's fun outing these scams, so at least when someone Google's the domain, they find our badlist, and it is at least one less victim. Satisfying and fun | April 7, 2020 |
| tradelimited.com | Listed on badbitcoin.org's badlist "Best limited to your imagination - you lose less bitcoin that way.2018-01-21" | Before May 17, 2019 |
| trademasters.cc | Listed on badbitcoin.org's badlist "This site may look familiar, because it is just re-using a scam template. Cheap thieves.2017-09-18" | Before May 17, 2019 |
| trademax.co | Listed on badbitcoin.org's badlist "This is a hyip template that has appeared on a few domains, under different names. Don't believe these crooks, they are anonymous thieves.2018-08 | May 17, 2019 |
| trademen.co | Listed on badbitcoin.org's badlist "Everyday is a payday is the hookline on this over java'd hyip scam. What a load of guff. A more obvious scam is hard to find.2019-08-13" | August 14, 2019 |
| trademine.co | Listed on badbitcoin.org's badlist "Telegram bots are invariably just scams. You all lose, there are no winners. The people who create these are thieves, they are not your ticket to | October 8, 2019 |
| tradenance.co | Listed on badbitcoin.org's badlist "When the first words on the page are 'Tradenance Incorporation Limited', just leave, and count it as a lucky escape.2019-06-23" | June 24, 2019 |
| tradenix.io | Listed on badbitcoin.org's badlist "We're adding this scam, because as the name implies, they trade nix, bugger all, diddly squat! All they want to do is steal your money.2020-01-08 | January 9, 2020 |
| tradeobug.com | Listed on badbitcoin.org's badlist "Rarely in the history of bullshit, has anybody failed so utterly, to make it convincing. Another ponzi scam to lose bitcoin to.2017-09-28" | Before May 17, 2019 |
| tradeonbit.com | Listed on badbitcoin.org's badlist "This isn't trade. This is theft, from you.2016-06-29" | Before May 17, 2019 |
| tradeoptionpro.com | Listed on badbitcoin.org's badlist "Also Tradeoptionpro.com. Same shit, on two different domains. Don't be fooled by either.2019-02-19" | May 17, 2019 |
| tradequickoption.com | Listed on badbitcoin.org's badlist "We've seen this exact hyip template a few times now. Some scammers have no imagination. It is all theft, just stay clear of it. | May 15, 2020 |
| trader-xx.com | Listed on badbitcoin.org's badlist "This brand new site, claims a long history of Awards. Well, it can have one more, our Award for "Most Complete Bullshit Seen Today" goes to trader-xx.co | October 27, 2020 |
| traderbitcoin.info | Listed on badbitcoin.org's badlist "A straightforward scam. You won't get your funds back, so don't send them.2015-04-28" | Before May 17, 2019 |
| traderbond.com | Listed on badbitcoin.org's badlist "Not an exchange site to be trusted. The disinformation is no accident.2018-11-28" | May 17, 2019 |
| tradercoinglobal.com | Listed on badbitcoin.org's badlist "These crooks have nothing to do with bitcoin trading. They just steal it, and money and anything else.2017-06-13" | Before May 17, 2019 |
| tradergroup.com.br | Listed on badbitcoin.org's badlist "A real investment site will never ever look like this. This isn't a real investment site, and it doesn't look like one.2019-04-12" | May 17, 2019 |
| traderix.com | Listed on badbitcoin.org's badlist "This site could easily entrap you if you are new to the subject of Cryptocurrency. Keep your bitcoin safe.2018-03-16" | Before May 17, 2019 |
| traders-alliance.com | Listed on badbitcoin.org's badlist "You won't find much trade here, apart from this scum selling your bitcoin to buy crack!2018-01-21" | Before May 17, 2019 |
| traders212.com | Listed on badbitcoin.org's badlist "A classic hyip scamsite. There is no trading, no investments, just a robbery.2015-02-12" | Before May 17, 2019 |
| tradersbolt.com | Listed on badbitcoin.org's badlist "Traders don't need to bolt, because there are no traders here in the first place! Don't be fooled by the McAfee name or anything else, it's a hyi | May 17, 2019 |
| tradersbot.com | Listed on binaryscamadvisor.net as 24AlgoTrader Scam on November 6, 2016 | Before May 17, 2019 |
| tradersbtc.com | Listed on badbitcoin.org's badlist "Yet another hyip/scam. All these sites simply steal your bitcoin and money.2015-12-21" | Before May 17, 2019 |
| tradersbuddy.com | Listed on binaryscamadvisor.net as Trader?s Buddy Scam on February 19, 2017 | Before May 17, 2019 |
| traderscrew.com | Listed on badbitcoin.org's badlist "He isn't a 'Trader' but this scammer WILL 'Screw' you. Quite a fitting title.2017-03-25" | Before May 17, 2019 |
| tradersdeluxe.com | Listed on badbitcoin.org's badlist "Make sure these hyip scammers have a very bad christmas this year. Don't give them your bitcoin.2014-12-12" | Before May 17, 2019 |
| tradersmatrix.com | Listed on binaryscamadvisor.net as Traders Matrix Scam on March 16, 2017 | Before May 17, 2019 |
| TradersRevenge.com | Listed on binaryscamadvisor.net as Traders Revenge Scam on October 23, 2016 | Before May 17, 2019 |
| tradeshell.io | Listed on badbitcoin.org's badlist "A meaningless title, to a groundless scam. Just another hyip script to steal your funds.2018-11-28" | May 17, 2019 |
| tradetector.com | Listed on binaryscamadvisor.net as Tradetector Scam on October 23, 2016 | Before May 17, 2019 |
| tradetrackerpro.co | Listed on binaryscamadvisor.net as Trade Tracker Pro Scam on October 23, 2016 | Before May 17, 2019 |
| tradevolution.org | Listed on badbitcoin.org's badlist "30% per month - and associated with Ethtrade! Dream on folks, dream on.2017-02-02" | Before May 17, 2019 |
| tradewithrobbie.com | Listed on binaryscamadvisor.net as Trade With Robbie Scam on January 19, 2017 | Before May 17, 2019 |
| TradeXConfidential.com | Listed on binaryscamadvisor.net as Trade X Confidential on October 23, 2016 | Before May 17, 2019 |
| trading-aps.com | Listed on badbitcoin.org's badlist "You can fake mine, or fake trade, to earn fake profits, that will never arrive in a fake payment. Fun or what?2019-02-22" | May 17, 2019 |
| trading-robot.com | Listed on binaryscamadvisor.net as Trading Robot Scam on April 3, 2017 | Before May 17, 2019 |
| tradingalliancelimited.com | Listed on badbitcoin.org's badlist "Just another old scam, nothing to see here folks.2014-09-10" | Before May 17, 2019 |
| tradingclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/29/2016. | Before May 17, 2019 |
| tradingeverest.weebly.com | Listed on binaryscamadvisor.net as Trading Everest Scam on January 28, 2017 | Before May 17, 2019 |
| tradingminingbtc.com | Listed on badbitcoin.org's badlist "A sitename that rolls off the tongue like a housebrick, and a total fraud.2016-09-23" | Before May 17, 2019 |
| tradingpair.top | Listed on badbitcoin.org's badlist "This fake exchange is where some of the common system scams will be sending their victims. Don't try and use it ffs! | April 27, 2020 |
| tradingvision.info | Listed on badbitcoin.org's badlist "The links to this hyip fraud are going out on spam email lists. Were you lucky enough to get one?2019-08-03" | August 4, 2019 |
| tradingwaves.co | Listed on badbitcoin.org's badlist "This hyip scam hasn't strayed far from the usual formula. Fake Trading as the theme.2019-03-07" | May 17, 2019 |
| tradingwavesfusion.com | Listed on badbitcoin.org's badlist "The ususal hyip approach of throwing two or three positive words together, to create a title to suit their fraud's design. This is just too long | May 17, 2019 |
| tradingwithjohn.com | Listed on binaryscamadvisor.net as Trading With John Scam on January 19, 2017 | Before May 17, 2019 |
| TraditionalClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| trady.io | Listed on badbitcoin.org's badlist "What a childish title! If you send bitcoin to this, you only have yourself to blame.2017-06-18" | Before May 17, 2019 |
| traffic-network.biz | Adult | Before May 17, 2019 |
| traffic2yoursite.com | Default is not English | Before May 17, 2019 |
| traffic4exchange.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| traffic77.xyz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'not recommended' on 5/2/2016. | Before May 17, 2019 |
| trafficadsmanagment.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 21/3/2017. | Before May 17, 2019 |
| trafficauthority.net | Listed on Scott Newkirk's negative reviews, May 12, 2017 | Before May 17, 2019 |
| trafficbtc.com | Listed on badbitcoin.org's badlist "Don't ask where they plan to hide your bitcoin. It's a good job you aren't getting it back!2017-01-28" | Before May 17, 2019 |
| trafficbux.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/6/2017. | Before May 17, 2019 |
| trafficdictator.com | Listed on badbitcoin.org's badlist "Another of these 'Revshare' frauds. It's just a Ponzi, you are advertising to suckers like yourself!2016-07-04" | Before May 17, 2019 |
| trafficepic.com | Redirects | Before May 17, 2019 |
| trafficfetch.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| trafficg.com/hps.php | Rotator which allows frame-breakers and offensive material | Before May 17, 2019 |
| trafficheap.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 22/9/2017. | Before May 17, 2019 |
| traffichurricane.plus | invest $50 in Adpacks on the promise of a $55 ROI. Traffic Monsoon clone | Before May 17, 2019 |
| trafficinfinity.co.uk | Traffic Monsoon clone - https://www.facebook.com/Traffic-Infinity-Scam-1870518146556344/ | Before May 17, 2019 |
| trafficinfinity.net | Traffic Monsoon clone - https://www.facebook.com/Traffic-Infinity-Scam-1870518146556344/ | Before May 17, 2019 |
| trafficinfinityx.com | Traffic Monsoon clone - https://www.facebook.com/Traffic-Infinity-Scam-1870518146556344/ | Before May 17, 2019 |
| traffickom.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 23/6/2017. | Before May 17, 2019 |
| trafficmonshot.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 28/1/2018. | Before May 17, 2019 |
| trafficmonsoon.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 7/8/2016. | Before May 17, 2019 |
| trafficmonsoon.com.au | Are you kidding me? Selling adpacks and guaranteeing a return on investment. Ponzi (ref Traffic Monsoon). | Before May 17, 2019 |
| trafficnoble.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/29/2016. | Before May 17, 2019 |
| trafficollect.us | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| trafficpay.info | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 28/1/2018. | Before May 17, 2019 |
| trafficpaybux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 8/8/2016. | Before May 17, 2019 |
| trafficpure.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| trafficsec.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 28/7/2016. | Before May 17, 2019 |
| trafficusd.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 2/9/2016. | Before May 17, 2019 |
| trafficwave.net | Everybody advertises the affiliate program matrix. That defines the program as a Pyramid. | September 4, 2020 |
| trahdex.co | Listed on badbitcoin.org's badlist "For all the spiel, it is just another ponzi scam. A pyramid scheme - with no product.2018-05-08" | May 17, 2019 |
| traid-invest.com | Listed on badbitcoin.org's badlist "A Ponzi/Fraud.2014-06-23" | Before May 17, 2019 |
| tranbitcoin.com | Listed on badbitcoin.org's badlist "Your bitcoin cannot make 35% a day. You are sending it to an anonymous thief. Don't kid yourself eh.2018-12-19" | May 17, 2019 |
| tranquil10.com | Listed on badbitcoin.org's badlist "More of the same old Ponzi. 200% return, yawn. Go on - Wave your Btc goodbye, we dare you2014-04-17" | Before May 17, 2019 |
| transactionvalue.top | Listed on badbitcoin.org's badlist "This system scam has only been running for a day, let's spoil it for this scammer. The systems are bunkum, and there is a bogus exchange Bitcoindiamond.live | July 24, 2020 |
| transclique.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 16/3/2018. | Before May 17, 2019 |
| transitbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'blocked' on 01/22/2016. | Before May 17, 2019 |
| transnet-pg.com | Listed on badbitcoin.org's badlist "And, any other schemes anywhere on this domain. All are frauds, mostly aimed at the Russian audience.2017-01-08" | Before May 17, 2019 |
| tranzbitcoin.com | Listed on badbitcoin.org's badlist "Bitcoin that has self identified as Bcash is more believable than this fraudsite.2019-02-15" | May 17, 2019 |
| tratika.com | Listed on binaryscamadvisor.net as Tratika Scam on March 14, 2017 | Before May 17, 2019 |
| traxcoins.com | Listed on badbitcoin.org's badlist "A scam that sharees so much of the same content as many of the scams already here, it's like deja vu on a webpage.2019-09-02" | September 3, 2019 |
| traxto.com | Listed on badbitcoin.org's badlist "If this were a geniuine exchange, then you would quite rightly expect them to show their own exchange price charts, not Bitstamp's price charts! Doh. | December 27, 2020 |
| trckapp.com | co-op (random member ads) allows sites that cannot be promoted in New Zealand | Before May 17, 2019 |
| treasurymine.co | Listed on badbitcoin.org's badlist "A pretty average hyip production. A hyip, is a pickpocket that is too lazy to leave his lounge. Why would he when you are dumb enough to give him | May 17, 2019 |
| tree7.cc | Listed on badbitcoin.org's badlist "You would have to be out of your tree to believe that this investment is genuine. Just a scam folks!2017-03-04" | Before May 17, 2019 |
| treebitcoin.biz | Listed on badbitcoin.org's badlist "By 'Mining Platform' they must mean a shelf, because there is fuck all mining happening here.2017-03-22" | Before May 17, 2019 |
| treepart.com.br | Listed on badbitcoin.org's badlist "Another scam to add to this ponzi scammer group in Brazil. Also Genbit.club and Zero10.club.2019-09-04" | September 5, 2019 |
| trejd-kompani.com | Listed on badbitcoin.org's badlist "Currently a russian language only hyip/scam2016-02-01" | Before May 17, 2019 |
| trendcoo.rs | Listed on badbitcoin.org's badlist "This malicious domain isn't really bitcoin related, but if you end up there, then you have a virus problem! Get Malwarebytes (free) and scan your device asa | April 1, 2020 |
| trendtradeinv.com | Listed on badbitcoin.org's badlist "A hyip from a proliferant group of thieves2015-05-07" | Before May 17, 2019 |
| TrendyRock.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| trevobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| trezerbit.com | Listed on badbitcoin.org's badlist "Please don't believe a word on this website. Thank You.2018-02-17" | Before May 17, 2019 |
| trezor-wallet.la | Listed on badbitcoin.org's badlist "You probably followed an email link to end up here, but this is a phishing site, and will steal your funds. Always follow your own good bookmark | May 17, 2019 |
| trezorbits.com | Listed on badbitcoin.org's badlist "Nothing to do with the real Trezor, but everything to do with fraud.2016-12-10" | Before May 17, 2019 |
| trezorbitx.com | Listed on badbitcoin.org's badlist "This site is like an Exam Paper for Students of Grammar. If it makes sense to you, you may have a difficult time ahead of you.2016-10-27" | Before May 17, 2019 |
| Trianasoft.co | Listed on binaryscamadvisor.net as Triana Soft Scam on October 23, 2016 | Before May 17, 2019 |
| TriangleClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| tridentcryptofund.com | Listed on badbitcoin.org's badlist "We avoid listing ICO's, unless they are as dumb and blatant as this one!2018-05-14" | May 17, 2019 |
| tridex.io | Listed on badbitcoin.org's badlist "This isn't a platform, it isn't even a real concept. It is set up to steal, like most of these supposed ICO's and pre-launch token scams. Oh, and it | September 7, 2020 |
| tridixoption.net | Listed on badbitcoin.org's badlist "Oooh, they do the trading for you, how convenient, saves all that losing on trades eh. Listen up! If it has Options, Forex, Gold, FX or Binary in the site title | October 15, 2020 |
| tridixtrade.com | Listed on badbitcoin.org's badlist "Everything you would expect from a hyip scam. Empty promises of great returns.2019-01-19" | May 17, 2019 |
| trieyebux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 9/9/2017. | Before May 17, 2019 |
| trillestclicks.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 2/1/2017. | Before May 17, 2019 |
| trilogybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| trinity3.me | Listed on badbitcoin.org's badlist "Just because it is a very professional looking site, doesn't make it genuine. This is a ponzi scam, run by thieves. Please don't believe a word o | Before May 17, 2019 |
| trioprofitmachine.com | Listed on binaryscamadvisor.net as Trio Profit Machine Scam on October 23, 2016 | Before May 17, 2019 |
| triplebitcoin.me | Listed on badbitcoin.org's badlist "Stretching credibility 50% further than your bog standard 'doubler'2017-01-03" | Before May 17, 2019 |
| triplebitcoins.com | Listed on badbitcoin.org's badlist "Stop dreaming, stop being a sucker, all these multipliers are just a thief trying to fool you.2015-12-14" | Before May 17, 2019 |
| triplecoin.org | Listed on badbitcoin.org's badlist "Another scam btc multiplier. It will steal all the bitcoin at the time of its choosing.2014-10-16" | Before May 17, 2019 |
| triplelockps.co | Listed on binaryscamadvisor.net as Triple Lock Profit System Scam on August 9, 2017 | Before May 17, 2019 |
| trippershub.com | Listed on badbitcoin.org's badlist "Tripping? You're damn right you're tripping.2017-06-07" | Before May 17, 2019 |
| tripplers.net | Listed on badbitcoin.org's badlist "You would have to be trippling to believe this hyip/scam2016-02-10" | Before May 17, 2019 |
| tristartrader.com | Listed on binaryscamadvisor.net as Tristar Trader Scam on October 23, 2016 | Before May 17, 2019 |
| triton.plus | Listed on badbitcoin.org's badlist "As the title would imply, this is a complete shower. Another thief and his website added to our badlist.2019-02-14" | May 17, 2019 |
| triumphtrade.biz | Listed on badbitcoin.org's badlist "We would recommend that if you sent funds to this ponzi by Credit Card, that you immediately cancel that card. This is just a crooked enterprise. | May 17, 2019 |
| trivelofunds.com | Listed on badbitcoin.org's badlist "It is nice to catch these hyip scams on the day they launch. Don't be tempted by their absurd offers, these are set up to steal from gullible victims. | August 26, 2020 |
| trks.us | hacked | Before May 17, 2019 |
| trompyx.com | Adult | Before May 17, 2019 |
| tronymax.com | Listed on badbitcoin.org's badlist "A very odd title indeed for this hyip fraud.2017-06-24" | Before May 17, 2019 |
| trProfitSystem.com | Listed on binaryscamadvisor.net as Toshko Raychev Profit System Scam on October 23, 2016 | Before May 17, 2019 |
| true-experts.com | Listed on badbitcoin.org's badlist "A hyip a day keeps the Bitcoin away. Yet another Btc scam.2014-06-29" | Before May 17, 2019 |
| truearn.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| truebit.biz | Listed on badbitcoin.org's badlist "That scam title is abbreviated, the ullsh is missing, it should read Trueb-ULLSH-it.biz.2016-11-29" | Before May 17, 2019 |
| truehyip.com | Listed on badbitcoin.org's badlist "Nothing to add.2016-06-10" | Before May 17, 2019 |
| truemine.io | Listed on badbitcoin.org's badlist "Hmm, what do you call a fake mining ponzi? Truemine! That'll fool them.2018-11-08" | May 17, 2019 |
| TrueMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| trueprofitmachine.com | https://www.scamfinance.com/yourprofit247-review/ | December 3, 2019 |
| trueprofitpaying.com | Listed on badbitcoin.org's badlist "Because there are a lot of these hyip/scams, people think there must be something to them. There isn't. They all just advertise a lot, and steal | Before May 17, 2019 |
| truerevshare.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| trueusd.live | Listed on badbitcoin.org's badlist "If it looks like this, then it isn't a real exchange. These fakes are popping up everywhere.2019-05-23" | May 24, 2019 |
| trumpforexclub.com | Listed on badbitcoin.org's badlist "Looks familiar,that's because these graphics appear on other hyips.2016-05-11" | Before May 17, 2019 |
| trumpmining.com | Listed on badbitcoin.org's badlist "This is the other Donald, The Duck.2017-01-06" | Before May 17, 2019 |
| trunbit.com | Listed on badbitcoin.org's badlist "Whatever it says on the cover - it is just a ponzi. The internet is awash with ponzi frauds.2017-12-01" | Before May 17, 2019 |
| truspaybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| trust-bitcoin.org | Listed on badbitcoin.org's badlist "Just don't trust this fraud site.2016-08-17" | Before May 17, 2019 |
| trust-dollar.com | Listed on badbitcoin.org's badlist "Another zombie hyip domain come back to life, and hungry for bitcoin.2016-02-25" | Before May 17, 2019 |
| trust-premier.com | Listed on badbitcoin.org's badlist "Do they 'Steel' doors as well as bitcoin? (our little pun)2017-03-22" | Before May 17, 2019 |
| trustbets.eu | Listed on badbitcoin.org's badlist "Nothing to do with betting, everything to do with hyip, and a guaranteed fail.2017-04-23" | Before May 17, 2019 |
| trustbillion.com | Listed on badbitcoin.org's badlist "Trust no one, and especially don't trust this scammer.2018-01-21" | Before May 17, 2019 |
| trustbitcoin.biz | Listed on badbitcoin.org's badlist "Don't trust - Verify. We have verified that this is a really blatant scam. Don't believe a word of it.2018-07-15" | May 17, 2019 |
| trustbitdeposit.com | Listed on badbitcoin.org's badlist "Don't trust, don't send bitcoin, don't deposit - and you'll be happier than if you did.2016-08-02" | Before May 17, 2019 |
| trustbox.cc | Listed on badbitcoin.org's badlist "Cheesy hyips like this were common a couple of years ago, and then they became more sophisticated. Maybe this cheesy scammer just got out of jail | May 17, 2019 |
| trustbtcbank.com | Listed on badbitcoin.org's badlist "But don't trust this one, it's a scam.2016-01-13" | Before May 17, 2019 |
| trustbtcpay.com | Listed on badbitcoin.org's badlist "So it says HYIP in big letters on the landing page. You were warned by the site. No excuse for losing.2016-05-14" | Before May 17, 2019 |
| trustcash.biz | Listed on badbitcoin.org's badlist "The word trust, and this fraudsters pokemon themed website should never appear in the same place. By the way, we don't trust cash either.2019-06- | June 13, 2019 |
| trustclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 10/12/2017. | Before May 17, 2019 |
| trustclix.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| trustdeposit.biz | Listed on badbitcoin.org's badlist "Incorrect usage of the word trust by this hyip/fraud2016-03-22" | Before May 17, 2019 |
| trusted4earn.us | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 24/10/2017. | Before May 17, 2019 |
| trustedbinarybot.com | Listed on binaryscamadvisor.net as Trusted Binary Bot Scam on October 23, 2016 | Before May 17, 2019 |
| trustedclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/6/2016. | Before May 17, 2019 |
| trustedinvest.biz | Listed on badbitcoin.org's badlist "Hyip/Scam2015-07-07" | Before May 17, 2019 |
| trustfamilyclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 26/1/2018. | Before May 17, 2019 |
| trusthourdeposit.com | Listed on badbitcoin.org's badlist "Misplaced trust. The word trust should never appear on this poxy scamsite.2018-10-26" | May 17, 2019 |
| trusthyip.biz | Listed on badbitcoin.org's badlist "Trust and Hyip shouldn't appear in the same sentence. You WILL get ripped.2016-09-10" | Before May 17, 2019 |
| trustoptionsinvestment.com | Listed on badbitcoin.org's badlist "Anything offering Binary Options is just a scam to begin with, but this is a scam on many other levels. Pure shite!2018-02-27" | Before May 17, 2019 |
| TrustPay.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| trustybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| trustydeposit.com | Listed on badbitcoin.org's badlist "These halfwit fraudsters are really struggling to come up with credible domain names. This is like a 4 year old thought of it.2017-03-15" | Before May 17, 2019 |
| trustyhour.com | Listed on badbitcoin.org's badlist "Yes it's a really crap childish sitename - but that's the best part. A pathetic attempt at fraud.2017-06-09" | Before May 17, 2019 |
| trybacoin.com | Listed on badbitcoin.org's badlist "This is a ponzi scam. If you've never seen one before, this is about as obvious as it gets. You will certainly lose most or all of whatever you p | Before May 17, 2019 |
| tsawealth.net | Listed on badbitcoin.org's badlist "Another Hyip/Scam2015-12-13" | Before May 17, 2019 |
| tsisystem.co | Listed on binaryscamadvisor.net as TSI System Scam on October 25, 2016 | Before May 17, 2019 |
| tst-trading.com | Listed on badbitcoin.org's badlist "Yet another fake investment site. They just steal your bitcoin.2015-06-24" | Before May 17, 2019 |
| ttm-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| tu-coin.com | Listed on badbitcoin.org's badlist "Those twats who put up these frauds must really hate us. Let's keep spoiling their party until they give up. We won't!2017-06-14" | Before May 17, 2019 |
| tubr.info | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| tucon.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 18/2/2018. | Before May 17, 2019 |
| tudor7.com | Listed on badbitcoin.org's badlist "A very odd title, no relation to the subject - but hey, all irrelevant as it is just a fraud.2017-01-23" | Before May 17, 2019 |
| tukarbitcoin.info | Listed on badbitcoin.org's badlist "Whatever the sites intentions, don't risk it. You just don't have to send unrefundable money to an anonymised operator2015-08-12" | Before May 17, 2019 |
| tulip-trust.github.io | Listed on badbitcoin.org's badlist "Please don't go clicking around in this obvious fraud. The generator scam, with a twist!2018-01-27" | May 17, 2019 |
| tur-incom.biz | Listed on badbitcoin.org's badlist "What does that even mean? Regardless, it's just another hyip trying to steal from you.2015-11-02" | Before May 17, 2019 |
| turbinexo.com | Listed on binaryscamadvisor.net as Turbine XO Scam on October 23, 2016 | Before May 17, 2019 |
| turbocycler.mya5.ru | Listed on badbitcoin.org's badlist "Turbocycler makes a fresh appearance. A cycler is a ponzi is a fraud, with real victims.2017-01-15" | Before May 17, 2019 |
| turbocycler.us | Listed on badbitcoin.org's badlist "It is a Ponzi, just split into separate pyramids. You know that every ponzi has more losers than winners.2017-01-06" | Before May 17, 2019 |
| turbofastcash.com | Listed on badbitcoin.org's badlist "Well, it would be difficult to lose your money any faster! Turbofastcash, bang, and the money's gone!2019-02-22" | May 17, 2019 |
| turepromisepaying.com | Listed on badbitcoin.org's badlist "I have a dig bick, You wrong that read, you read that wrong too. Like the title of this fraud.2016-09-15" | Before May 17, 2019 |
| tushmine.online | Listed on badbitcoin.org's badlist "It's a shame you can't actually mine "Tush" here (snigger) because it isn't mining anything else either. Just another fraudster.2018-06-16" | May 17, 2019 |
| tutituriptc.xyz | Mostly not English | Before May 17, 2019 |
| tvcmarketing.com | listed as scam on http://ethanvanderbuilt.com/2013/06/21/mca-motor-club-of-america-is-a-scam-yes-it-is-in-my-opinion/ | Before May 17, 2019 |
| tvcmatrix.com | listed as scam on http://ethanvanderbuilt.com/2013/06/21/mca-motor-club-of-america-is-a-scam-yes-it-is-in-my-opinion/ | Before May 17, 2019 |
| tvtrafficads.com | co-op allows ads for products which cannot be promoted in New Zealand. | Before May 17, 2019 |
| twelve-for-twelve.com | Listed on badbitcoin.org's badlist "Twelve? Why twelve?? Expect follow ups to this cheesy ponzi scam.2018-09-10" | May 17, 2019 |
| twentybitcoin.com | Listed on badbitcoin.org's badlist ""A system that will change your life" well, they got that bit right.2016-07-17" | Before May 17, 2019 |
| twentymining.com | Listed on badbitcoin.org's badlist "It isn't mining, it is straight theft. Just a webpage of fantasy, written by a thief.2017-02-21" | Before May 17, 2019 |
| twicecoin.com | Listed on badbitcoin.org's badlist "There have been thousands of these doubler frauds. They are all frauds due to the simple, unalterable fact that bitcoin cannot double.2017-06-11" | Before May 17, 2019 |
| twickerz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| twilightfunds.com | Listed on badbitcoin.org's badlist "What an apt title, this really is the twilight zone, where nothing you see is real!2017-12-16" | Before May 17, 2019 |
| twinbtc.com | Listed on badbitcoin.org's badlist "I just did it too - looked at my Trezor in a mirror, but I still own my bitcoin.2017-01-02" | Before May 17, 2019 |
| twinobit.com | Listed on badbitcoin.org's badlist "It's all done with mirrors.2016-06-16" | Before May 17, 2019 |
| twistbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 14/8/2017. | Before May 17, 2019 |
| twixads.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 16/3/2017. | Before May 17, 2019 |
| twizcash.ncom | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| twizsales.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| twobitcoin.com | Listed on badbitcoin.org's badlist "This site sets off looking fairly convincing, then they blow it with a blatant Ponzi/Fraud.2016-11-26" | Before May 17, 2019 |
| twodollarclick.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| twodollarclick.com? | Listed on Scott Newkirk's negative reviews, June 5, 2017 | Before May 17, 2019 |
| tx-trading.net | Listed on badbitcoin.org's badlist "A Hyip/Fraud thinly disguised as a Forex/Fraud.2016-09-06" | Before May 17, 2019 |
| tx3.co | Listed on badbitcoin.org's badlist "100% risk free investment - in other words, complete fucking fantasyland! Just a rubbish fraud.2017-02-16" | Before May 17, 2019 |
| txiny.com | Listed on badbitcoin.org's badlist "You think your bitcoin balance is txiny now - it'll be even txinier after you send it to this scummy scammer.2018-06-15" | May 17, 2019 |
| txmine.com | Listed on badbitcoin.org's badlist "This is not mining, this is really half arsed ponzi.2017-08-15" | Before May 17, 2019 |
| tycap.io | Listed on badbitcoin.org's badlist "If you put your life savings into this, you won't have any savings any more. Don't get sucked into this scam.2018-09-01" | May 17, 2019 |
| tycoon69.com | Listed on badbitcoin.org's badlist "This so called investment opportunity has nothing to offer but fresh air and empty promises. We don't often intervene in Token Offerings, but thi | May 17, 2019 |
| typehash.com | Listed on badbitcoin.org's badlist "Browser mining is just bs. You cannot cover your power cost, and you are exceptionally unlikely to ever be paid out from any of these - especiall | May 17, 2019 |
| u-crypto.com | Listed on badbitcoin.org's badlist "Despite the grand claims, this is a bogus Exchange. Scambitcoin.com (whoever these idiots are?) actually endorses this scamsite telling you it is | May 17, 2019 |
| u2bit.co | Listed on badbitcoin.org's badlist "Another bitcoin scam from the hyip slime.2015-07-05" | Before May 17, 2019 |
| u2coin.co | Listed on badbitcoin.org's badlist "There is no legitimate bitcoin doubler. If you send bitcoin, the thief will keep it. This is a fact.2016-07-06" | Before May 17, 2019 |
| uaeclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/4/2016. | Before May 17, 2019 |
| ub.com | Listed on badbitcoin.org's badlist "United Bitcoin - Looking like the main plan is to dis-unite you and your Bitcoin! Never ever give a private key to your wallet to any 3rd party, | May 17, 2019 |
| ubimyou.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 4/8/2016. | Before May 17, 2019 |
| ubitcoin.cf | Listed on badbitcoin.org's badlist "The "Up Bitcoin" scam on a fresh domain, needless to say, stay away or lose your bitcoin.2015-02-12" | Before May 17, 2019 |
| ubsbit.com | Listed on badbitcoin.org's badlist "Rarely will you see or hear such absolute meaningless waffle, as you will from these boys! Bitcoin doesn't need a bank, that's the whole point of it! | October 3, 2020 |
| ucasinocapital.com | Listed on badbitcoin.org's badlist "During these tough times, people can be easily tempted by these hyip frauds, but don't be. It will just make things worse for you, these people are anonymou | October 2, 2020 |
| uco1.com | Listed on badbitcoin.org's badlist "Oh if only it were true. of course it isn't. Sorry scammers, must try harder.2015-07-26" | Before May 17, 2019 |
| ucoincash.co | Listed on badbitcoin.org's badlist "Somewhere out there, is the one single ICO that is worth a light. It isn't this one though.2017-11-28" | Before May 17, 2019 |
| ucore.ro | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying (same owner highbtc.com) on 06/17/2016. | Before May 17, 2019 |
| ucoz.net | Free web hosting. If you are serious about being online - be professional and get a domain name. | Before May 17, 2019 |
| ucrypto.cf | Listed on badbitcoin.org's badlist "Scam doubler. Nothing to add.2015-02-17" | Before May 17, 2019 |
| udayclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 14/9/2017. | Before May 17, 2019 |
| udcsystem.com | MOBE Funnel | Before May 17, 2019 |
| udcsystem.com? | Listed on Scott Newkirk's negative reviews, February 26, 2017 | Before May 17, 2019 |
| uexchanger.com | Listed on badbitcoin.org's badlist "For now, we'll warn you that the site has no SSL, no https. That rings enough alarm bells for now, we'll chase up the rest.2014-06-08" | Before May 17, 2019 |
| ufominers.com | Listed on badbitcoin.org's badlist "The smell of fishiness is strong with this one - Not even SSL to calm your nerves.2016-10-29" | Before May 17, 2019 |
| ufominers.jimdo.com | Listed on badbitcoin.org's badlist "The bogus 'Las Vegas' mining manufacturer moves to a fresh domain. Jimdo.com is commonly used by scams.2017-02-06" | Before May 17, 2019 |
| ufunds.net | Listed on badbitcoin.org's badlist "If you saw what it is that u funds, u wouldn't fund it.2017-01-21" | Before May 17, 2019 |
| ugurozaltin.tr.gg | adult and malware | Before May 17, 2019 |
| uibit.io | Listed on badbitcoin.org's badlist "The World's largest imaginary bitcoin mine. You need some special drugs to be able to see it though.2019-02-09" | May 17, 2019 |
| uinvestorsmine.com | Listed on badbitcoin.org's badlist "Fairly standard hyip script. You will never find the sod who robs you!2018-05-13" | May 17, 2019 |
| uk-petro.com | Listed on badbitcoin.org's badlist "Oil themed hyip scams are just like buses, you don't see one for ages, then two come along almost together!2019-03-12" | May 17, 2019 |
| ukclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 02/26/2016. | Before May 17, 2019 |
| ukforex-bank.com | Listed on badbitcoin.org's badlist "Well, it isn't really UK, it isn't Forex Trading, and it isn't a Bank either! So now you know.2017-07-27" | Before May 17, 2019 |
| ukhour.biz | Listed on badbitcoin.org's badlist "The snazzy graphics are a great example of style over substance, from this hyip/fraud2016-02-25" | Before May 17, 2019 |
| ukinterest.com | Listed on badbitcoin.org's badlist "What a fitting title. The UK is the money laundering Capital of the World, so a fraud named UKinterest is really appropriate.2017-03-05" | Before May 17, 2019 |
| UkMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| ukoscom.com | Listed on badbitcoin.org's badlist "Another new flashy fraud from the hyip scammers. Don't try it, you WILL lose your bitcoin.2016-08-01" | Before May 17, 2019 |
| ukraineclixx.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ulitemateusdclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ulitimateearningsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ulitmate-clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ulitmateclixx.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ulmons.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ulmons.org | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 8/2/2018. | Before May 17, 2019 |
| ulmons.tk | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/5/2017. | Before May 17, 2019 |
| ultibux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'stop paying' on 01/28/2016. | Before May 17, 2019 |
| ultimabitcoin.com | Listed on badbitcoin.org's badlist "A very worn out style of hyip scam.2016-03-16" | Before May 17, 2019 |
| ultimate-profit.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| ultimateadz.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 7/12/2017. | Before May 17, 2019 |
| ultimatebtc.biz | Listed on badbitcoin.org's badlist "A funnel site to suck you into the USI-Tech Ponzi Scam.2018-01-01" | Before May 17, 2019 |
| ultimatebux.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 7/12/2017. | Before May 17, 2019 |
| ultimatecoininvestmentlimited.com | Listed on badbitcoin.org's badlist "The ultimate in stupidly long domain names, but far from being the ultimate scam that we will report on.2019-11-30" | December 1, 2019 |
| ultimatedownlines.com | Promotes the ORU ponzi | September 23, 2019 |
| ultimatelaptoplifestyle.com | Listed on Scott Newkirk's negative reviews, June 10, 2017 | Before May 17, 2019 |
| ultimatelinx.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 7/12/2017. | Before May 17, 2019 |
| ultimaterevshare.com | Listed on badbitcoin.org's badlist "Like all ponzi schemes, this one will fail and leave you high and dry.2016-04-26" | Before May 17, 2019 |
| ultra-miner.com | Listed on badbitcoin.org's badlist "Yet another fake mining operator. If some of you were to read the rest of the page, you couldn't possibly be taken in by this. There are mistakes, lies, and | May 9, 2020 |
| ultra-option.com | Listed on badbitcoin.org's badlist "This isn't any kind of investment, it is a hyip script, left to run and rob you all.2019-07-05" | July 6, 2019 |
| ultrabit.biz | Listed on badbitcoin.org's badlist "Get the ultrabit, between your ultrateeth, and send your bitcoin, to this ultrathief. I should have been a poet, ah well.2017-06-14" | Before May 17, 2019 |
| ultrabitco.com | Listed on badbitcoin.org's badlist "Whilst mimicking freebitco, this sites similarity ends at the landing page. Don't waste your time, and whatever you do, don't send any funds, fees, or i | May 19, 2020 |
| ultrabitcoinminer.online | Listed on badbitcoin.org's badlist "This site may even redirect to a different fraud, but whatever it goes to, stay away from.2017-02-04" | Before May 17, 2019 |
| ultrabtc.com | Listed on badbitcoin.org's badlist "A fresh PayPal to Bitcoin exchange scam. You will get robbed.2017-05-09" | Before May 17, 2019 |
| ultragain.biz | Listed on badbitcoin.org's badlist "What you don't gain in funds. you gain in experience. You lose the funds.2019-08-31" | September 1, 2019 |
| ultrahash.pw | Listed on badbitcoin.org's badlist "Only one problem - There is no mining, just a faked website.2017-07-02" | Before May 17, 2019 |
| ultramine.io | Listed on badbitcoin.org's badlist "This isn't real mining, so don't send money or bitcoin. Simple.2018-02-07" | Before May 17, 2019 |
| ultraminer.org | Listed on badbitcoin.org's badlist "We hope you didn't buy a mining contract from here for Christmas. Sorry, but it just isn't genuine mining, only another Internet Ponzi.2019-12-25 | December 26, 2019 |
| ultraminers.biz | Listed on badbitcoin.org's badlist "Ultra, and Infra cannot be seen or heard without aids, this mining cannot be seen or heard, because there is no mining!2017-08-17" | Before May 17, 2019 |
| ultratrading.io | Listed on badbitcoin.org's badlist "Ultra given its true meaning here, "Beyond". Your bitcoin is headed to the back of beyond, where you will never find it.2019-05-22" | May 23, 2019 |
| ultraworkers.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 22/9/2017. | Before May 17, 2019 |
| uminer.net | Listed on badbitcoin.org's badlist "Their current host has suspended their account, but a domain can still move. Stay away from this fake mining scam.2019-10-24" | October 25, 2019 |
| umo1.com | Listed on badbitcoin.org's badlist "A Hyip/Scam2015-03-27" | Before May 17, 2019 |
| uncbit.com | Listed on badbitcoin.org's badlist "The boiler room scammers operating on Discord and other Social Media, seem to set up a fresh domain daily for this "Nivbit" scam. Don't fall for it, | October 2, 2020 |
| unclefunds.com | Listed on badbitcoin.org's badlist "Don't expect your bitcoin back from these hyip thieves, and you won't be disappointed.2016-07-27" | Before May 17, 2019 |
| UnderdogMillionaire.co | Listed on binaryscamadvisor.net as Underdog Millionaire Scam on October 23, 2016 | Before May 17, 2019 |
| undergroundfunds.com | Listed on badbitcoin.org's badlist "How much BS can you fit onto one website. This site is going for the record. If you want to give your money away, give it to us, we could use it. | Before May 17, 2019 |
| uniadz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| unick.forex | Listed on badbitcoin.org's badlist "A big Ponzi. Their claims to trade cryptocurrency, being as bogus as all the other claims. Every ponzi scheme collapses, and will leave most part | May 17, 2019 |
| uniclique.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 29/9/2017. | Before May 17, 2019 |
| uniclix.ga | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 12/9/2017. | Before May 17, 2019 |
| unicornbtc.com | Listed on badbitcoin.org's badlist "Oh, this site is really really crap. This would break a Crapometer if there was such an instrument.2017-11-12" | Before May 17, 2019 |
| uniex.biz | Listed on badbitcoin.org's badlist "A tagline of "The production of cryptowals on algorithms" That doesn't even mean anything! Fake mining at its fakiest.2019-07-28" | July 29, 2019 |
| unigoldex.com | Listed on badbitcoin.org's badlist "A presale token ponzi scam. These are pretty common nowadays. Don't believe the bullshit, it's just another online scammer. | October 10, 2020 |
| unionandvalue.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| unionautomatic.cc | Listed on badbitcoin.org's badlist "A very bland hyip/scam. Needs some salt.2017-03-17" | Before May 17, 2019 |
| uniprofitclub.com | Listed on badbitcoin.org's badlist "A common thing for ponzi schemes, is to call them matrixes, or cyclers. This is one of those. It is all still just one ponzi, however you break it down, and you | February 28, 2020 |
| uniqueadz.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 23/12/2017. | Before May 17, 2019 |
| uniquebinary.com | Listed on badbitcoin.org's badlist "Also Oracleoption.com. Two sides of the same con. Binary options are a coin toss, even on a good day, these are just frauds.2016-02-01" | Before May 17, 2019 |
| Uniqued.us | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| uniquehyips.com | Listed on badbitcoin.org's badlist "When it is more profitable to sell the hyip, than to scam with it, it shows that we are winning the war against these scams. Clowns to the left o | May 17, 2019 |
| uniquepay.net | Listed on badbitcoin.org's badlist "These fraudsters must really hate us. We blow their plans to get rich at your expense.2016-08-30" | Before May 17, 2019 |
| uniroyalchemical.org | Listed on badbitcoin.org's badlist "One of these Hyip nut jobs trying to steal your Bitcoin.2014-06-24" | Before May 17, 2019 |
| unisonwealth.com | Listed on badbitcoin.org's badlist "Any way you look at it, it's still just a Ponzi. You get paid from fresh deposits. Don't risk your bitcoin.2014-12-29" | Before May 17, 2019 |
| unitedblessinggroup.com | Listed on badbitcoin.org's badlist "More bullshit based on the MMM style ponzi scams. Oh, you're donating your bitcoin alright!2017-07-20" | Before May 17, 2019 |
| unitedhand.co | Listed on badbitcoin.org's badlist "Oh this is crap! If this is the level of scam that we are reduced to listing, we may have to set up a scammer school to improve the quality.2017- | Before May 17, 2019 |
| unitednation.info | Listed on badbitcoin.org's badlist "This scam won't be around very long, but we'd better add it anyway.2017-05-10" | Before May 17, 2019 |
| unitedswissbanks.com | Listed on badbitcoin.org's badlist "Yeah right. Don't be a sucker to this hyip/fraud.2016-03-25" | Before May 17, 2019 |
| unitedtrading.cc | Listed on binaryscamadvisor.net as United Trading Scam on February 23, 2017 | Before May 17, 2019 |
| unitiro.net | Listed on badbitcoin.org's badlist "To say that hyip's are fairly recent, this is old fashioned even by hyip standards of crap.2017-04-30" | Before May 17, 2019 |
| unitydoge.site | Listed on badbitcoin.org's badlist "Cryptocurrency cannot double or multiply. Don't send doge to fraudsters like this, they just come back to steal more.2018-10-26" | May 17, 2019 |
| unitypetroleum.biz | Listed on badbitcoin.org's badlist "Oil and Energy themes seem to be popular with these hyip frauds.2016-12-24" | Before May 17, 2019 |
| unitytradeinv.com | Listed on badbitcoin.org's badlist "A scam being promoted via Facebook and Social Media. Totally fake, just fraudsters.2018-06-30" | May 17, 2019 |
| universalbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 3/8/2017. | Before May 17, 2019 |
| Universalclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 30/11/2017. | Before May 17, 2019 |
| universalcurrencytraders.com | Listed on badbitcoin.org's badlist "What a load of crud! If you want to steal from people, you have to at least make the effort. This is just an insult to all those other hard worki | May 17, 2019 |
| universebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| unixcoin.com | Listed on badbitcoin.org's badlist "These 'lending' themed scams are common - Earn interest from lending, OK, so try and borrow? Funny that there is no way to apply, so who are you | Before May 17, 2019 |
| unlicash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| unlimitedclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 8/2/2018. | Before May 17, 2019 |
| unmined.io | Listed on badbitcoin.org's badlist "This site certainly isn't mining bitcoin, except from those victims persuaded to send their precious bitcoin to this fraudster. | July 21, 2020 |
| unptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/5/2017. | Before May 17, 2019 |
| unusualtrade.com | Listed on badbitcoin.org's badlist "Unusual? Far from it. This is as standard a fraud as we ever see.2016-08-09" | Before May 17, 2019 |
| uopbinaryindicator.co | Listed on binaryscamadvisor.net as Uop Binary Indicator Scam on October 23, 2016 | Before May 17, 2019 |
| up-bitcoin.in | Listed on badbitcoin.org's badlist "This is just the Bitatt scammer on a new domain.2015-10-09" | Before May 17, 2019 |
| up-btc.cf | Listed on badbitcoin.org's badlist "Grow your Bitcoins' This is almost a classic scam now. The code is openly sold, and you are giving your coins to a thief.2015-06-18" | Before May 17, 2019 |
| up-btc.pro | Listed on badbitcoin.org's badlist "(And up-btc.cf) The classic multiplier frauds.2016-05-29" | Before May 17, 2019 |
| up2give.com | Listed on badbitcoin.org's badlist "Trying to suck you into this ponzi as a VIP, so you smugly expect to sucker everybody under you? And Yes, you really are that dumb.2019-12-23" | December 24, 2019 |
| upbit.me | Listed on badbitcoin.org's badlist "One from the hyip scammers. Just a robbery.2015-01-22" | Before May 17, 2019 |
| upbitcoin.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 11/27/2017. | Before May 17, 2019 |
| upbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| upcryptos.com | Listed on badbitcoin.org's badlist "Yet another scam multiplier. You know you are a fool to send coins to these thieves. The site will go down, clear your balance, and come back a d | Before May 17, 2019 |
| upgradepays.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'fake payments' on 18/1/2017. | Before May 17, 2019 |
| upmcoins.com | Listed on badbitcoin.org's badlist "This is dire. If you understand it, you may have other issues besides losing bitcoin to this fraud.2016-12-01" | Before May 17, 2019 |
| UpMoney.host | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| UpMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| upmost-profit.com | Listed on badbitcoin.org's badlist "There is no such word as 'Upmost'. Uppermost, or Utmost perhaps, but hey - who says you need to be able to read and worte in order to steal.2016- | Before May 17, 2019 |
| uproi.club | Listed on badbitcoin.org's badlist "That must be Roi, on the photo - He does like he's been arseraped! Don't you be the next. 4/30/17" | Before May 17, 2019 |
| upsbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'selectively pay' on 4/11/2016. | Before May 17, 2019 |
| UptimeJob.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| upvir.al | Listed on badbitcoin.org's badlist "All those of you still looking for the cheats that caught you with freedreamlife.com, you can find them here. | March 4, 2020 |
| upworkptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 16/5/2017. | Before May 17, 2019 |
| upxbtc.com | Listed on badbitcoin.org's badlist "The latest X100 scam.2015-01-25" | Before May 17, 2019 |
| ur-ptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| urano.in | Listed on badbitcoin.org's badlist "Totally misleading. You will lose most or all of your money if you follow these instructions.2018-11-01" | May 17, 2019 |
| urclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| urlcash.net | Adult & frame breakers | Before May 17, 2019 |
| urlclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| urlskip.co | URL shortener | Before May 17, 2019 |
| urly.news | URL shortener | Before May 17, 2019 |
| urly.world | URL shortener | Before May 17, 2019 |
| us-drills.com | Listed on badbitcoin.org's badlist "Does this scam herald a new rash of Oil Themed Hyip's. Hope not.2018-06-21" | May 17, 2019 |
| us-miners.com | Listed on badbitcoin.org's badlist "Another hyip scammer that wants to steal bitcoin as well. What's with the snow theme? Weird.2017-10-29" | Before May 17, 2019 |
| us-oilcorp.com | Listed on badbitcoin.org's badlist "US - as in Unserviceable. Just another Oil themed hyip/scam.2017-01-16" | Before May 17, 2019 |
| usa-bankcorp.com | Listed on badbitcoin.org's badlist "Oohh, what a grand title. If you are going to tell a pork pie, make it a big one.2017-08-05" | Before May 17, 2019 |
| usa-grants.org | Listed on badbitcoin.org's badlist "This is a main domain with other scams on sub-domains.2017-01-21" | Before May 17, 2019 |
| usa-oilarab.com | Listed on badbitcoin.org's badlist "A very odd title, but just a hyip/scam like so many.2017-07-14" | Before May 17, 2019 |
| usa-oilwell.com | Listed on badbitcoin.org's badlist "Do you have a squeaky USA? Did you oil it properly? We may have the solution. Don't send funds though, you'll lose them.2017-07-05" | Before May 17, 2019 |
| usafaucet.online | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 06/29/2016. | Before May 17, 2019 |
| usaforexbank.com | Listed on badbitcoin.org's badlist "It's not USA based, it's fuck all to do with Forex, and it isn't a Bank either. Can you guess what it really is?2018-09-19" | May 17, 2019 |
| UsaMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| usana.com | listed as scam on http://ethanvanderbuilt.com/2014/03/25/usana-scam-yes-opinion/ | Before May 17, 2019 |
| usaybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| usbinarysignals.co | Listed on binaryscamadvisor.net as U.S. Binary Signals Scam on May 10, 2017 | Before May 17, 2019 |
| usd-cash.com | Listed on badbitcoin.org's badlist "Yes, another hyip/scam2016-02-11" | Before May 17, 2019 |
| usd-x.com | Listed on badbitcoin.org's badlist "If you have given details to this site, then cancel those cards immediately. It is only set up to steal those details.2017-11-09" | Before May 17, 2019 |
| usd.biz | Listed on badbitcoin.org's badlist "Another hyip/scam from the usual suspects.2015-06-27" | Before May 17, 2019 |
| usdbtcfund.com | Listed on badbitcoin.org's badlist "When a scammer puts up a site as rubbish as this, they usually spend more on ads than they steal - which is nice.2017-01-15" | Before May 17, 2019 |
| usdbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 9/4/2017. | Before May 17, 2019 |
| usdcash.biz | Listed on badbitcoin.org's badlist "One more scam to add from these hyip thieves - Don't believe a word they write, they are thieves and they laugh at your stupidity.2017-08-08" | Before May 17, 2019 |
| usdclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/10/2016. | Before May 17, 2019 |
| usdcoin.top | Listed on badbitcoin.org's badlist "We hadn't seen one of these simplistic exchange frauds for a few weeks, but they may be returning. If it looks anything like this, then it's a sc | May 22, 2019 |
| usddeposit.com | Listed on badbitcoin.org's badlist "One more Hyip/Fraud added to our badlist.2016-06-18" | Before May 17, 2019 |
| USDearn.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| usdgains.biz | Listed on badbitcoin.org's badlist "T'was the night before Christmas, and nobody except us was still working! Good job we are, we found this hyip scam!2019-12-24" | December 25, 2019 |
| usdincome.com | Listed on badbitcoin.org's badlist "A badly put together hyip/fraud2016-03-28" | Before May 17, 2019 |
| usdlight.com | Listed on badbitcoin.org's badlist "One more from the hyip thieves.2016-01-21" | Before May 17, 2019 |
| usdtgold.com | Listed on badbitcoin.org's badlist "Tether? Gold? Should these be in the same sentence? As this is just a ponzi, it doesn't matter this time I suppose.2018-07-01" | May 17, 2019 |
| USDtimes.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| USDWork.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| usebux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 2/1/2016. | Before May 17, 2019 |
| UseClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| usecryptos.com | Listed on badbitcoin.org's badlist "But don't use this fraud site.2016-04-30" | Before May 17, 2019 |
| usi-lp5.3steps2succeed.com | The countdown is enough to ban this one. "Only 9, 8, 7, 6, 5, 4, 3, 2, 1 spots left. Too late - expired". Refresh the screen at any sage of the countdown - it goes back to 9. Pure crap. | Before May 17, 2019 |
| usi-tech.info | Listed on badbitcoin.org's badlist "This Ponzi has already caught many people, don't be the next. A matrix, is just another term for a ponzi.2017-06-05" | Before May 17, 2019 |
| usitech-int.com | Listed on badbitcoin.org's badlist "The Ponzi scam that just reappears on random domains! It's like Ponzi "Whack 'A' Mole"2017-12-07" | Before May 17, 2019 |
| usitech.io | Listed on badbitcoin.org's badlist "Run by an 'Independent USI Partner' or 'Sucker' as they are better termed.2017-09-11" | Before May 17, 2019 |
| usmayu.com | Listed on badbitcoin.org's badlist "This may appear as .net or .anything else. Wherever you see this title, it will be this dumb as fuck fraud.2017-03-10" | Before May 17, 2019 |
| utexgroup.com | Listed on badbitcoin.org's badlist "Strangely named sites are very common from this particular fraudster, and here is another one.2017-02-22" | Before May 17, 2019 |
| utilizemine.com | Listed on badbitcoin.org's badlist "It isn't a mining operator, so no, don't utilise it! This is just another hyip with a mining theme. This is getting tedious. | October 7, 2020 |
| utilizemine.org | Listed on badbitcoin.org's badlist "Well there's a surprise! A hyip scam with crypto mining as the cover story. We'll add this to our list of the hundreds of other hyip scams with a mining | October 6, 2020 |
| utomaticbuilder.com | Advertising an illegal product | April 2, 2020 |
| uvcoin.com | Listed on badbitcoin.org's badlist "When they say 'virtual coin' that is the only truth on the page, because it ain't fkn real.2017-02-22" | Before May 17, 2019 |
| Uved.info | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| uxb.info | Listed on badbitcoin.org's badlist "A fairly generic hyip/fraud. There are 7640 UK Companies registered at that same address.2016-10-06" | Before May 17, 2019 |
| v-clix.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| v-one.io | Listed on badbitcoin.org's badlist "This pathetic excuse for an ICO is just out to fool newbies. If their coin is so good, why would they want bitcoin? It's a fair question.2017-12- | Before May 17, 2019 |
| vaamoclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| VacMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| VadMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| vaiobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| valentus.com | listed as scam on http://ethanvanderbuilt.com/2017/05/03/valentus-scam-yes-opinion/ | Before May 17, 2019 |
| valentusslimroastcoffee.com | listed as scam on http://ethanvanderbuilt.com/2017/05/03/valentus-scam-yes-opinion/ | Before May 17, 2019 |
| validexchanger.com | Listed on badbitcoin.org's badlist "Nothing valid about this site. And as the cherry on top, no https/ssl either.2015-01-16" | Before May 17, 2019 |
| valonex.com | Listed on badbitcoin.org's badlist "Some graphics on this site that we haven't seen for years! Somebody must have got out of jail, and gone straight back to web fraud.2019-10-07" | October 8, 2019 |
| valourinvest.com | Listed on badbitcoin.org's badlist "Risk free bitcoin investments do not exist. Any site telling you that your investment is risk free, is entirely the opposite, and is 100% risk.20 | May 17, 2019 |
| valuableadz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 03/25/2016. | Before May 17, 2019 |
| valuableadz.xom | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| valuedawn.com | Listed on badbitcoin.org's badlist "Yes it is too good to be true. Like all these sites offering eye watering returns, it is just another thief and his ponzi scheme.2019-04-12" | May 17, 2019 |
| valutai.com | Listed on badbitcoin.org's badlist "Seems to be just a random name chosen for this off the shelf hyip script. Yet another to add to our badlist.2018-11-14" | May 17, 2019 |
| VamMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| VamMoney.win | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| vampirebux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 3/1/2016. | Before May 17, 2019 |
| vantrefinance.com | Listed on badbitcoin.org's badlist "More futility from the Hyip/Fraudsters.2016-04-20" | Before May 17, 2019 |
| vapbux.com | Listed on badbitcoin.org's badlist "Direct from the c#cksuckers who brought you FuseBux, and ProBux. As we all know (because we told you so!) Bux Sux.2014-08-09" | Before May 17, 2019 |
| VapMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| variobit.com | Listed on badbitcoin.org's badlist "Whoever put this fake mining offering together is as thick as mince. Don't fall for this please.2018-06-29" | May 17, 2019 |
| variofunds.com | Listed on badbitcoin.org's badlist "The silliest hyip/fraud you may ever see.2016-04-29" | Before May 17, 2019 |
| vastbit.ltd | Listed on badbitcoin.org's badlist "Even if this was legitimate, which it isn't - Would you want to pay 22% fees per TX? Just a scam.2017-12-09" | Before May 17, 2019 |
| vastbit.top | Listed on badbitcoin.org's badlist "This is what is known as a 'Forced Matrix'. You can't withdraw without referring a couple more victims to this ponzi scam, and then can you?2017- | Before May 17, 2019 |
| vastyield.com | Listed on badbitcoin.org's badlist "A very trypical example of a hardly altered hyip script. These people always run off with the funds. They aren't a business ffs!2018-05-02" | May 17, 2019 |
| vaubux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 02/28/2016. | Before May 17, 2019 |
| vaultclick.Club | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 30/1/2018. | Before May 17, 2019 |
| vaultprofits.net | Listed on badbitcoin.org's badlist "Oh they'll free your finances alright, just not in the way you expect.2016-02-13" | Before May 17, 2019 |
| VavMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| vaysor.com | Listed on badbitcoin.org's badlist "This is absurd! Possibly the most disconnected fraud on the Internet, and that is no small boast. Don't, whatever you do, admit to anybody that you sent fun | November 8, 2020 |
| vbbb | Listed on badbitcoin.org's badlist "and 1WBE Looks like this has ground to a halt. There'll be no white label Exchange for you then.2014-10-31" | May 17, 2019 |
| VbMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| vbotrade.com | Listed on badbitcoin.org's badlist "Hyip/Scam2015-07-07" | Before May 17, 2019 |
| vcbtc.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| vdbeats.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 14/9/2016. | Before May 17, 2019 |
| vebux.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 3/4/2017. | Before May 17, 2019 |
| vechain.live | Listed on badbitcoin.org's badlist "A fake exchange, set up for use by these system scammers. If you ended up here any other way, you really are unlucky. | April 26, 2020 |
| veepbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| VefMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| vegapool.net | Listed on badbitcoin.org's badlist "Is it mining? Is it a game? Well, neither, but as they spell it "Ethirium", does it really matter?2019-02-27" | May 17, 2019 |
| VegMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| velimon.racing | Listed on badbitcoin.org's badlist "Another "Forced Matrix" piece of spiel. The numbers don't alter just because you break a ponzi into chunks. They all leave at least two victims, | May 17, 2019 |
| velox10.com | Listed on badbitcoin.org's badlist "Also velox10.com.br. A binary, matrix, ponzi hyip, with chopped nuts on top!2017-09-06" | Before May 17, 2019 |
| velox10.com.br | Listed on badbitcoin.org's badlist "If you were looking for a ponzi to send bitcoin to, this is one. You will lose it, but surely that's part of the fun!2017-06-21" | Before May 17, 2019 |
| VemMoney.xyz | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| venasystems.co | Listed on binaryscamadvisor.net as Vena System Scam on January 13, 2017 | Before May 17, 2019 |
| vencercrypto.com | Listed on badbitcoin.org's badlist "Curious choice of name for this below average scam attempt. Just another hyip style larceny.2018-09-23" | May 17, 2019 |
| vend0r.pro | Listed on badbitcoin.org's badlist "One of those fraud on fraud sites that leave us with zero sympathy for participants who get robbed. Who do you complain to? Sucker.2019-01-20" | May 17, 2019 |
| venebitcoin.org | Listed on badbitcoin.org's badlist "This guy steals your money2014-03-22" | Before May 17, 2019 |
| veneclix.890m.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 27/5/2017. | Before May 17, 2019 |
| venround.com | Listed on badbitcoin.org's badlist "Another Hyip/Scam. If you send funds, you lose funds.2016-01-12" | Before May 17, 2019 |
| ventrading.com | Listed on badbitcoin.org's badlist "They don't trade, they don't pay depositors, they do steal bitcoin though.2018-09-30" | May 17, 2019 |
| venture-alliance.com | Listed on badbitcoin.org's badlist "Another hyip/scam.2016-01-24" | Before May 17, 2019 |
| VentureBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| VenusBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| venusclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 10/2/2018. | Before May 17, 2019 |
| Vepo.info | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Verbei.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| verifiedrobot.com | Listed on badbitcoin.org's badlist "One thing is for sure, you will be a fully verified fruitbat if you believe this drivel. Risk free blah de blah de blah...2018-01-26" | Before May 17, 2019 |
| verifiedtrader.net | Listed on binaryscamadvisor.net as Verified Trader Scam on October 23, 2016 | Before May 17, 2019 |
| vertclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'problem' on 28/7/2016. | Before May 17, 2019 |
| vertexasset.com | Listed on badbitcoin.org's badlist "They have ideas for your money. Bad ideas.2016-04-26" | Before May 17, 2019 |
| verticoin.com | Listed on badbitcoin.org's badlist "Nothing is as it appears, even using details from a Dormant Company, this fake exchange is just out to rob you!2018-04-17" | May 17, 2019 |
| verticoins.com | Listed on badbitcoin.org's badlist "The Verticoin.com scammers, added an s.2019-01-03" | May 17, 2019 |
| vertiseinc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/21/2016. | Before May 17, 2019 |
| vertsad.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 4/2/2018. | Before May 17, 2019 |
| vertsador.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 5/2/2017. | Before May 17, 2019 |
| vertsads.me | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 10/7/2017. | Before May 17, 2019 |
| vertsbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 16/4/2017. | Before May 17, 2019 |
| verumbtc.com | Listed on badbitcoin.org's badlist "Hyip's have recently taken a backseat to ICO scams, but they are back - including this little fraudster.2017-11-30" | Before May 17, 2019 |
| veryhotbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| verymoney.info | Listed on badbitcoin.org's badlist "A fraudsite, very much as bad as its title. Just a crap ponzi.2018-08-24" | May 17, 2019 |
| vesseloil.com | Listed on badbitcoin.org's badlist ""An UK Company" that skipped grammar lessons.2017-04-26" | Before May 17, 2019 |
| vevoledger.com | Listed on badbitcoin.org's badlist "Don't try and kid yourself. These hyip scammers have no conscience, and no compulsion to give you you your money back. They set out to rob you, and don' | September 4, 2020 |
| vexbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| vezuzius-clix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| vfinanch.com | Listed on badbitcoin.org's badlist "Can't get past the title, is it illiteracy? Regardless, this is a thief with a website.2019-01-03" | May 17, 2019 |
| vgconfig.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 11/6/2017. | Before May 17, 2019 |
| viabtc.bid | Listed on badbitcoin.org's badlist "Another bitcoin doubler. Bitcoin cannot double.2017-11-11" | Before May 17, 2019 |
| viabtc.pro | Listed on badbitcoin.org's badlist "There is a genuine ViaBtc, but this isn't them. This is a fake exchange, a one way ticket for your funds.2019-07-04" | July 5, 2019 |
| viabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| viacoin.live | Listed on badbitcoin.org's badlist "Identical to the Viabtc.pro fraudsite, this is just out to mug you.2019-07-05" | July 5, 2019 |
| vibebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| vibidoge.cc | Listed on badbitcoin.org's badlist "Doge ponzi's like this are pretty common, there really are no coins that scammers don't want to steal. Please stop participating in these thankless frau | March 4, 2020 |
| viclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 2/6/2017. | Before May 17, 2019 |
| vicox.cc | Listed on badbitcoin.org's badlist "Real bitcoin mining will never look like this, or be this profitable. This is a straightforward ponzi exit fraud, with fake gambling as well as any withdrawal f | October 26, 2020 |
| victor-coins.com | Listed on badbitcoin.org's badlist "Another of these rotten HYIP schemes. Stay Clear, it's a Ponzi/scam just like all the other HYIP's.2014-05-14" | Before May 17, 2019 |
| victorcoin.io | Listed on badbitcoin.org's badlist "If it wasn't a fraud, it would collapse purely due to the wage bill. Any genuine startup is one or two people to pay, not subsidising a small Tow | Before May 17, 2019 |
| victornigeriainvestment.com | Listed on badbitcoin.org's badlist "A Hyip/Scam2015-06-03" | Before May 17, 2019 |
| victorycoin.cash | Listed on badbitcoin.org's badlist "This scams Bank Grade Security begins with a lack of SSL, but as it is just a ponzi, it is somewhat irrelevant.2018-01-17" | Before May 17, 2019 |
| victorymine.com | Listed on badbitcoin.org's badlist "Another ponzi fraud with a mining theme. If you want real bitcoin mining, this isn't what you are looking for.2017-08-31" | Before May 17, 2019 |
| vietbux.net | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| vietnam-gold.com | Listed on badbitcoin.org's badlist "Too late! Rambo already came back and stole it all. Besides which, it is an exceptionally cheesey hyip fraud.2019-10-13" | October 14, 2019 |
| viewcash.org | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 24/9/2017. | Before May 17, 2019 |
| ViewMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| viewpaidbox.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 24/2/2018. | Before May 17, 2019 |
| vifbit.com | Listed on badbitcoin.org's badlist "A goup of Social media Boiler Room scammers are setting this fake exchange up on domain after domain. We will try and keep up, but it really helps if you send u | September 24, 2020 |
| vigbit.com | Listed on badbitcoin.org's badlist "It is worth visiting this site, simply to look at this scam exchange template. This copycat fraud is on many domains right now. | September 3, 2020 |
| vigorousmines.com | Listed on badbitcoin.org's badlist "Just about the most badly put together scam on the entire Internet. Seriously crap. Worth a visit to see just how crap.2018-09-01" | May 17, 2019 |
| viibux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| vikbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| villaclix.me | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 12/2/2018. | Before May 17, 2019 |
| vilvad.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| vinbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| vincent-finance.cc | Listed on badbitcoin.org's badlist "A very confused little fraud, where the content and title are totally unrelated. This hyip scam has fake mining as its bait.2019-11-25" | November 26, 2019 |
| VinMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| violetstock.com | Listed on badbitcoin.org's badlist "This scammer is no groovy Flowerchild, just a robber.2014-08-17" | Before May 17, 2019 |
| vip-bitcoin.at.ua | Listed on badbitcoin.org's badlist "Download that file at your peril. Never download 'bitcoin' software unless you really know what you are doing.2015-10-05" | Before May 17, 2019 |
| vip-coin.space | Listed on badbitcoin.org's badlist "If you send funds to this fake exchange, they are lost. The system that sent you here was set up to steal.2019-10-17" | October 18, 2019 |
| vipcoin.gold | Listed on badbitcoin.org's badlist "This really basic attempt at shitcoin fraud simply insults your intelligence, or at least it should.2019-04-20" | May 17, 2019 |
| vipdigitals.com | Listed on badbitcoin.org's badlist "Oh you are important alright, you are the key to this scammers financial future, a proper VIP.2018-06-21" | May 17, 2019 |
| vipdoubler.com | Listed on badbitcoin.org's badlist "What do we keep telling you? That's right - All these coin doublers are just thieves.2015-10-06" | Before May 17, 2019 |
| vipgoldcash.com | Listed on badbitcoin.org's badlist "It isn't a bitcoin driven investment platform, it is a greed driven bitcoin fraudsite. Don't send funds to these half arsed highwaymen.2020-01-12 | January 12, 2020 |
| vipinvestment.net | Listed on badbitcoin.org's badlist "Hyip/Scam2015-06-03" | Before May 17, 2019 |
| VipMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| viprefs.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/11/2017. | Before May 17, 2019 |
| vipstrade.com | Listed on badbitcoin.org's badlist "The domain has been around since 2016, this site however has not. It is new, and it is a total scam.2019-03-21" | May 17, 2019 |
| viralcoins.club | Listed on badbitcoin.org's badlist "Matrix, Multiplier, Doubler or Ponzi - They are all just out to rip you. These arseholes are not philanthropists ffs.2017-03-08" | Before May 17, 2019 |
| viralcrypto.com | Listed on badbitcoin.org's badlist "Very frilly, but a pretty straightforward Ponzi under the bonnet.2016-09-25" | Before May 17, 2019 |
| viralmlmtraffic.com | Default is not English | Before May 17, 2019 |
| viraltecoop.com | Ads hidden from admin site checker. | Before May 17, 2019 |
| viralwebsitecash.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| Vire.info | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| viriona.com | Listed on badbitcoin.org's badlist "Another weirdly named fraud. These names probably mean something where these thieves come from.2017-02-06" | Before May 17, 2019 |
| VirLinx.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| virrex.io | Listed on badbitcoin.org's badlist "It isn't a multi coin wallet, it's a multi coin ponzi fraud. You stand at least a 10:1 chance of being one of the victims.2018-03-16" | Before May 17, 2019 |
| virtapay | Listed on badbitcoin.org's badlist "This is a classic earn 'bux' type of scam. The non-existent unbacked internal currency you earn are worthless outside of the scheme.2014-05-06" | Before May 17, 2019 |
| virtnextapp.com | Listed on binaryscamadvisor.net as Virtnext Scam on November 20, 2016 | Before May 17, 2019 |
| virtualincome.co | Listed on binaryscamadvisor.net as Virtual Income Scam on October 23, 2016 | Before May 17, 2019 |
| virtualmining.farm | Listed on badbitcoin.org's badlist "Virtual Mining is exactly that. It is fantasy, delusion, lies. Your choice, but we prefer Actual Mining.2019-02-01" | May 17, 2019 |
| virtueclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| virtuecoin.co | Listed on badbitcoin.org's badlist "Virtue Coin? You'd better keep your legs closed, as well as your wallet! Don't send bitcoin to this worthless lowlife.2017-08-25" | Before May 17, 2019 |
| visabinance.com | Listed on badbitcoin.org's badlist "Another fake mining fraud to add. Binance and Visa in the same site title, that will fool a few of you.2019-06-20" | June 21, 2019 |
| visaclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 18/9/2017. | Before May 17, 2019 |
| visalus.com | listed as scam on http://ethanvanderbuilt.com/2016/01/16/the-visalus-scam-continues-to-collapse/ | Before May 17, 2019 |
| visaptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 19/3/2018. | Before May 17, 2019 |
| visionbtc.com | Listed on badbitcoin.org's badlist "What do you mean you can't see that bitcoin you sent to this thief, do you need your eyes tested?2017-01-06" | Before May 17, 2019 |
| VisionClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| visitbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| visitoearn.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| VisitsToMoney.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| VisMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| vista.network | Listed on badbitcoin.org's badlist "If you leave it long enough on the landing page, the java will make you throw up. That is probably the best outcome.2017-11-08" | Before May 17, 2019 |
| vistabit.biz | Listed on badbitcoin.org's badlist "Another unhealthy hyip fraud. Avoid these stupid scams.2019-11-25" | November 26, 2019 |
| vistaprolife.com | Listed on badbitcoin.org's badlist "It's all fake folks. Fake payout and deposit data, fake promises, fake provenance. This hyip/fraud has every element.2016-11-15" | Before May 17, 2019 |
| vistnet.biz | Listed on badbitcoin.org's badlist "A fake mining site. These hyip/scams love stealing bitcoin. Don't give them yours.2015-06-17" | Before May 17, 2019 |
| vitabit.io | Listed on badbitcoin.org's badlist "So you were looking for dog treats, and found this scam instead.2017-05-20" | Before May 17, 2019 |
| vitabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| vitalclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/23/2016. | Before May 17, 2019 |
| vitaliistepaniuk.co.place | contains suspicious sites | Before May 17, 2019 |
| vitalreturn.com | Listed on badbitcoin.org's badlist "Just don't. This is nothing but fraudsters doing what they do.2016-02-16" | Before May 17, 2019 |
| vivabux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/8/2016. | Before May 17, 2019 |
| vixes.biz | Listed on badbitcoin.org's badlist "It's all very very convincing, right up until you hit the 1% a day profit promise. That's when all the cracks start to appear. Just another mining theme | February 20, 2020 |
| vixice.com | Listed on badbitcoin.org's badlist "However they dress it, a ponzi scam is still a ponzi scam. Do you believe these people want to make you rich? Do they fuck want to make you rich. | Before May 17, 2019 |
| viyads.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/18/2016. | Before May 17, 2019 |
| Vmoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| VMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| vnclicks.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 1/3/2017. | Before May 17, 2019 |
| vo1tdepository.com | Listed on badbitcoin.org's badlist "Not a url that you would ever try to type, but no matter, that deposit you made, pays for the next advert, trying catch that big sucker!2019-05-1 | May 19, 2019 |
| vobmining.com | Listed on badbitcoin.org's badlist "Luckily, you won't send bitcoin because you are now fully aware of the lack of SSL, and the side issue, that it's a scam.2015-12-18" | Before May 17, 2019 |
| VobMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| VodMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| voiceprofit.com | Listed on badbitcoin.org's badlist "If you want voiceprofit, practice singing. If you want a return on your funds, go elsewhere. This is a hyip scam.2018-11-27" | May 17, 2019 |
| voidbux.tk | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 16/4/2017. | Before May 17, 2019 |
| volbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| volumeclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 16/7/2016. | Before May 17, 2019 |
| vortexzsignals.com | Listed on binaryscamadvisor.net as VorteXz Signals Scam on April 12, 2017 | Before May 17, 2019 |
| voskcoins.co | Listed on badbitcoin.org's badlist "A tired, off the shelf, business website template is the foundation for this hyip fraud. It isn't mining. If you thought this was real mining, then you are | April 20, 2020 |
| VotMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| vozex.io | Listed on badbitcoin.org's badlist "With a name that sounds like that anti nit shampoo, and a 'massive' amount of mining (nearly pissed myself laughing) you wouldn't be wise to depo | Before May 17, 2019 |
| vrage.biz | Listed on badbitcoin.org's badlist "Virtual reality? I'll fkn say it's virtual, but your loss will be real enough.2016-03-21" | Before May 17, 2019 |
| VSMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| vtm-integrated.com | Listed on badbitcoin.org's badlist "And Gd-line-info.com, Alpha-wallet.com, Centauricoin - All parts that make up this Ponzi/Fraud. One for the Feds.2016-09-12" | Before May 17, 2019 |
| vulu.io | Listed on badbitcoin.org's badlist "We are starting to get a lot of bad reports. Best not to get involved with this.2015-05-14" | Before May 17, 2019 |
| vvtrader.net | Listed on badbitcoin.org's badlist "It isn't trading - It's a ponzi run by crooks, who always run off with the suckers funds.2018-01-15" | Before May 17, 2019 |
| w.hashingadspace.com | Former Ponzi Promoter Offers Unlicensed Securities | August 7, 2020 |
| w3adz.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 24/9/2017. | Before May 17, 2019 |
| wackydeeclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| wahidabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| waibux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 2/3/2017. | Before May 17, 2019 |
| waitcoin.com | Listed on badbitcoin.org's badlist "Wait, and keep waiting, and chew your fingernails, and finally it may dawn on you that you have been mugged!2017-08-23" | Before May 17, 2019 |
| wakegold.com | Listed on badbitcoin.org's badlist "Another hyip/scam2016-02-14" | Before May 17, 2019 |
| wales-global.com | Listed on badbitcoin.org's badlist "A very strange concept for this otherwise formulaic scam. Wales - where next, Upper Volta?2017-08-30" | Before May 17, 2019 |
| wallclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| wallet-coinomi-giveaway.000webhostapp.com | Listed on badbitcoin.org's badlist "A freehosted fake giveaway, but totally pointless, as anybody who understands recovery phrases and what they do, simply won't fall for it anyway. Sigh. | March 26, 2020 |
| wallet-energi-network-accounts.ueuo.com | Listed on badbitcoin.org's badlist "A feehosted fake Energi Wallet. Not your keys, not your coins, and that applies to all Crypto's. | August 15, 2020 |
| wallet.bcoiner.com | Listed on badbitcoin.org's badlist "An online wallet not to use. They will keep your bitcoin - You don't have the private key! For an online wallet use Blockchain.info2018-01-11" | May 17, 2019 |
| walletonline.info | Listed on badbitcoin.org's badlist "This site has sprung up and is causing a lot of consternation. That support number 1-800-509-3075 for most Cryptocurrencies is bs. Stay well clea | May 17, 2019 |
| walletpays.com | Listed on badbitcoin.org's badlist "(Dr Michael Moriarty)" | Before May 17, 2019 |
| walletpllus.com | Listed on badbitcoin.org's badlist "Yeah, plus an extra 'L', but Minus credibility, honesty, believability.2017-03-26" | Before May 17, 2019 |
| walletshares.com | Listed on badbitcoin.org's badlist "A hyip/scam, don't be fooled into sending bitcoin.2016-01-07" | Before May 17, 2019 |
| wallmoney.club | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/10/2017. | Before May 17, 2019 |
| wallstkiller.co | Listed on binaryscamadvisor.net as Wall Street Killer Scam on October 23, 2016 | Before May 17, 2019 |
| wallstreetbull.org | Listed on badbitcoin.org's badlist "WallstreetBull? Nope, just HyipBullshit.2017-01-16" | Before May 17, 2019 |
| wallstreetfocus-group.com | Listed on binaryscamadvisor.net as WallStreet Focus Group Scam on November 23, 2016 | Before May 17, 2019 |
| wallstreettradingsoftware.com | Listed on binaryscamadvisor.net as Wall Street Trading Software Scam on October 23, 2016 | Before May 17, 2019 |
| walmartprofit.net | Listed on badbitcoin.org's badlist "We expect Walmart will have something to say about this particular fraud.2016-09-04" | Before May 17, 2019 |
| warbux.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'suspicious' on 04/22/2016. | Before May 17, 2019 |
| warmbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| WarofClicks.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| warriorplus.com | Allows unacceptable products to be advertised. | Before May 17, 2019 |
| waszuppglobal.com | Listed on badbitcoin.org's badlist "Charity begins at home - This ponzi admin is wanting a very big home for himself, and you're paying.2018-05-08" | May 17, 2019 |
| watchverts.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/15/2016. | Before May 17, 2019 |
| watermine.io | Listed on badbitcoin.org's badlist "The only problem with this mining operator, is the lack of actual mining. Guess that makes it fraud then! | August 7, 2020 |
| watfordcorp.com | Listed on badbitcoin.org's badlist "When you pretend to be British, but you've used Google Translate to convert it from your own obscure language, you end up with this shambles of a Financial | August 7, 2020 |
| wavaclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| wavebit.io | Listed on badbitcoin.org's badlist "Send it to this ponzi, and it's Wavebit.byebye.2019-05-02" | May 17, 2019 |
| wavebtc.com | Listed on badbitcoin.org's badlist "Yeah, wave it goodbye!2017-08-02" | Before May 17, 2019 |
| wawex.pro | Listed on badbitcoin.org's badlist "Fake mining is the theme for this hyip scam, as usual, it's all just lies.2018-11-26" | May 17, 2019 |
| waxwealth.club | Listed on badbitcoin.org's badlist "To quote them "Investing in Bitcoin doesn't have to be complicated process" Ignoring the grammar, it doesn't have to be deliberate fraud either!2 | May 17, 2019 |
| way-capital.com | Listed on badbitcoin.org's badlist "A fraud site that has attempted to fill all the space with content, and make this scam convincing. We sincerely wish to render that time wasted.2 | May 17, 2019 |
| wayneptc.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| waytoearn.club | Listed on badbitcoin.org's badlist "There are loads of these system frauds, they all work the same, they steal from you.2019-07-04" | July 5, 2019 |
| wazobia.cash | Listed on badbitcoin.org's badlist "If they put a 40 foot high neon sign on it that read "Ponzi Scam - Stay Away" there would still be a lot of you that get enticed in, and lose everything | June 16, 2020 |
| wc3club.com | Listed on badbitcoin.org's badlist "In the UK, a WC is another name for a Toilet. That just about sums up this site then.2017-10-02" | Before May 17, 2019 |
| wdcalliance.net | Listed on badbitcoin.org's badlist "Another pile of crap from the hyip fraudsters.2016-07-15" | Before May 17, 2019 |
| wdmine.net | Listed on badbitcoin.org's badlist "That most basic of frauds - The Coin Doubler, but this time aimed at Doge.2018-05-18" | May 17, 2019 |
| we-bit.biz | Listed on badbitcoin.org's badlist "Laughable. This is a great example of blatant hyip fraud though.2017-05-21" | Before May 17, 2019 |
| we-pay-every-day.com | Listed on badbitcoin.org's badlist "Pay every day, right up until the day they don't, which is well before you have your money back!2018-12-12" | May 17, 2019 |
| wealclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 15/8/2016. | Before May 17, 2019 |
| wealth-generator.net | Listed on badbitcoin.org's badlist "Their Investment Strategy is this. They put up a website, you send them bitcoin, they keep it.2016-05-01" | Before May 17, 2019 |
| wealth-manager.biz | Listed on badbitcoin.org's badlist "They'll manage your bitcoin just fine but they won't ever give it back.2015-11-02" | Before May 17, 2019 |
| wealthbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| wealthclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| wealthcrew.co | Listed on binaryscamadvisor.net as Wealth Crew Scam on October 23, 2016 | Before May 17, 2019 |
| wealthdaily.io | 'Earn Up to $237 per hour Starting Today Just by Testing This Software for 5 Minutes' 'Generates $5000 per day per user Guaranteed' -BS | Before May 17, 2019 |
| wealthgenerators.com/ | listed as scam on http://ethanvanderbuilt.com/2016/12/22/wealth-generators-is-a-pyramid-scheme/ | Before May 17, 2019 |
| wealthisland.biz | Listed on badbitcoin.org's badlist "Just another damn hyip, scam investment. A thief by any other name.2015-08-26" | Before May 17, 2019 |
| wealthmill.biz | Listed on badbitcoin.org's badlist "This fraud is so cheesey, even the French would poo poo it. Roquefort with attitude!2017-03-16" | Before May 17, 2019 |
| wealthpur.com | Listed on badbitcoin.org's badlist "This isn't an investment, this is a hyip fraud. These have a tendency to simply keep anything that anybody foolishly sends to them. | August 27, 2020 |
| wealthrising.net | Listed on badbitcoin.org's badlist "You send bitcoin, they keep it, you lose it. Rising just isn't the right word.2017-07-02" | Before May 17, 2019 |
| wealthsoft.live | Listed on badbitcoin.org's badlist "These bitcoin generator scams are everywhere - This one is Kermit coloured!2018-06-22" | May 17, 2019 |
| wealthtrades.com | Listed on badbitcoin.org's badlist "This site can be described as being economical with the truth, or as a lying pile of webshite. Your choice.2019-05-23" | May 24, 2019 |
| wealthytrader.co | Listed on binaryscamadvisor.net as Wealthy Trader Scam on August 4, 2017 | Before May 17, 2019 |
| web-bux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| webflowclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'suspicious' on 5/7/2016. | Before May 17, 2019 |
| webgarant.net | Listed on badbitcoin.org's badlist "Is a hyip/ponzi site aimed at the russian market. These sites will always close at some point and take all the money.2014-07-12" | Before May 17, 2019 |
| webjobs.online | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| weblenis.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| weblider.net | Listed on badbitcoin.org's badlist "Some really odd domain names from these people! They say they aren't like a ponzi, and they are right - They are a ponzi, not like a ponzi!2018-0 | May 17, 2019 |
| WebMoney.host | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| webnode | Free web hosting. If you are serious about being online - be professional and get a domain name. | Before May 17, 2019 |
| webnode.com | Free web hosting. If you are serious about being online - be professional and get a domain name. | Before May 17, 2019 |
| webtrading.uk | Listed on badbitcoin.org's badlist "This hyip scam is out to steal bitcoin and money. Don't let it be yours.2019-11-20" | November 21, 2019 |
| webtransfer-finance.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| weburls.info | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| webuycrypto.weebly.com | Listed on badbitcoin.org's badlist "PayPal for Bitcoin on a freehosted weebly site - what can possibly go wrong?2017-02-22" | Before May 17, 2019 |
| WeClikz.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| WecMoney.bid | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| WecMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| wedgecoin.com | Listed on badbitcoin.org's badlist "If you get a first payment back - keep it and run away. You probably won't though. If however, you get sucked further in - you will be made to fe | Before May 17, 2019 |
| wedx.website | Listed on badbitcoin.org's badlist "Another scam propagated on Telegram. A 'Telegranm Scam' as Marc would say. Don't be a sucker, stay away.2019-06-23" | June 24, 2019 |
| weego.online | Listed on badbitcoin.org's badlist "We go online too, to investigate frauds like this one! Don't lose your bitcoin to a cheap thief.2017-07-18" | Before May 17, 2019 |
| weeklyi.co | Red flags - ICO's are a mechanism for scams. Scarcity advertising 'Available for a limited time!' Ridiculous claims - 'Join Today and start earning your Passive income.' | Before May 17, 2019 |
| weeklyponzi.com | Listed on badbitcoin.org's badlist "Really people. It tells you it's a Ponzi. Please don't send btc, bitcoin is a serious project, not a scamfest.2015-01-09" | Before May 17, 2019 |
| weeklyshaft.com | Listed on badbitcoin.org's badlist "Also Weeklyshaft.net. Variants of the cryptoshaft ponzi. Don't get shafted.2015-02-18" | Before May 17, 2019 |
| Weeklyshaft.net | Listed on badbitcoin.org's badlist - 'Variants of the cryptoshaft ponzi. Don't get shafted. 2/18/15' | Before May 17, 2019 |
| WeeklyTender.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| weenbitcoin.com | Listed on badbitcoin.org's badlist "A real back to basics hyip fraud. Just never ever believe offers that are too good to be true.2019-05-25" | May 26, 2019 |
| weenzee.com | Listed on badbitcoin.org's badlist "Hyip/Scam2019-02-11" | May 17, 2019 |
| weexcoin.com | Listed on badbitcoin.org's badlist "You couldn't make it up! We don't really expect too many people to fall for this half arsed site, but just in case, please don't risk it.2014-11- | Before May 17, 2019 |
| weezbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 9/5/2017. | Before May 17, 2019 |
| wegetincome.com | Listed on badbitcoin.org's badlist "But you just get fleeced. A hyip/scam2015-12-03" | Before May 17, 2019 |
| wegrowbitcoins.com | Listed on badbitcoin.org's badlist "From 'Magic Bitcoin Beans' and you get to grow your own Blockchain Beanstalk. Oh ffs.2017-03-28" | Before May 17, 2019 |
| weifastpay.com | Listed on badbitcoin.org's badlist "This bitcoin scam is available in a wide range of bad translations. Lucky you.2017-03-23" | Before May 17, 2019 |
| weirdbux.us | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| welfunding.com | Listed on badbitcoin.org's badlist "The disgusting attempt at pretending that this ponzi/fraud is somehow 'charitable' is a step too far, even for thieves.2017-02-17" | Before May 17, 2019 |
| welfxtrade.com | Listed on badbitcoin.org's badlist "This and 247livesafe are effectively twins. A scattergun approach to fraud by this author.2019-11-28" | November 29, 2019 |
| welikefund.com | Listed on badbitcoin.org's badlist "We don't.2017-01-12" | Before May 17, 2019 |
| WeLive.me | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| well-money.com | Listed on badbitcoin.org's badlist "It may be well, but it won't be yours any more. This is a thief.2016-09-07" | Before May 17, 2019 |
| WellClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| welldeposit.com | Listed on badbitcoin.org's badlist "Well don't! You'll lose it all.2016-07-26" | Before May 17, 2019 |
| wellobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| welloclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| welloverts.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| wellshire.co | Listed on badbitcoin.org's badlist "Well shite is our assessment of this fraud - they got so close with that domain, just not quite.2017-05-13" | Before May 17, 2019 |
| WellsInvestments.co | Listed on binaryscamadvisor.net as Wells Investments LTD Scam on October 23, 2016 | Before May 17, 2019 |
| welovefaucets.com | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 06/26/2016. | Before May 17, 2019 |
| WenMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| weobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| wepaycommissions.com | matrix | August 2, 2019 |
| weroi.me | Listed on badbitcoin.org's badlist "Busy little hyip scammers keep churning these out - and some fools actually send bitcoin!2018-01-21" | Before May 17, 2019 |
| WesBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| weseel.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/5/2017. | Before May 17, 2019 |
| weshareabundance.com | 50% monthly ROI Ponzi | August 22, 2020 |
| wesler.biz | Listed on badbitcoin.org's badlist "This is one of the most pathetic attempts at fake mining to date. If you fall for this newbie trap, you have no excuse.2020-01-09" | January 10, 2020 |
| westbit.co | Listed on badbitcoin.org's badlist "This amateur fraudster is at it again with a multiplier scam. If you send bitcoin to a pickpocket, don't be susrprised when he runs off with it.2 | Before May 17, 2019 |
| westbtc.com | Listed on badbitcoin.org's badlist "If you want your bitcoin to "Go West" (US=Go South) Then this is the site for you.2016-08-29" | Before May 17, 2019 |
| westclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 3/1/2018. | Before May 17, 2019 |
| westernbtc.com | Listed on badbitcoin.org's badlist "Fraudsters are really thin on ideas, so here we go with another multiplier.2017-01-03" | Before May 17, 2019 |
| westerninvgroup.com | Listed on badbitcoin.org's badlist "A classic hyip scam2015-02-17" | Before May 17, 2019 |
| westlandstorage.com | Listed on badbitcoin.org's badlist "Not surprised that a couple of people have already been scammed by this. It looks plausible, but it is just a hyip ponzi - a fraud.2018-04-05" | Before May 17, 2019 |
| wetbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| WetMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| weurl.net | URL shortener | Before May 17, 2019 |
| WevMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| WexMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| weysi.cc | Listed on badbitcoin.org's badlist "Fake mining like this, offers much better returns than real mining - because they don't intend to pay you it anyway. Just a Ponzi scheme.2018-06- | May 17, 2019 |
| wgc-network.info | Listed on badbitcoin.org's badlist "Must be some very special software for this kind of money - Don't be a fool eh.2017-11-20" | Before May 17, 2019 |
| wgi.io | Listed on badbitcoin.org's badlist "Is it really this easy to steal money from people? It must be, because these hyip scams keep coming. Maybe we should all have one.2018-07-20" | May 17, 2019 |
| whalesclub.io | Listed on badbitcoin.org's badlist "There is actually a real group called Whale Club, but you aren't invited. This faker is happy to let you in, how foolish are feeling today?2019-0 | June 14, 2019 |
| wheelofcoin.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 01/29/2016. | Before May 17, 2019 |
| whirlytraffic.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| white-funds.com | Listed on badbitcoin.org's badlist "Something not quite white about this site? Perhaps because it's just a fraud.2017-01-09" | Before May 17, 2019 |
| white-invest.com | Listed on badbitcoin.org's badlist "Another hyip/scam from the usual suspects. They WILL rob you.2014-12-20" | Before May 17, 2019 |
| whitehouseinv.com | Listed on badbitcoin.org's badlist "On the plus side, this hyip fraud is slightly less ridiculous than the Whitehouse in America right now. Did you know, that in the UK, a Trump is | Before May 17, 2019 |
| whitepinsplus.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| whiteshares.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| WhoMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| whybit.com | Listed on badbitcoin.org's badlist "Straight from The Ponzi's for Dummies guide by B. Madoff. Don't be a victim of these prevalent ponzi fraudsters.2018-04-13" | May 17, 2019 |
| wificlix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| wifimillionairebook.com | MOBE Funnel | Before May 17, 2019 |
| wikitrader.co | Listed on binaryscamadvisor.net as WikiTrader Scam on November 28, 2016 | Before May 17, 2019 |
| wikprofit.com | Listed on badbitcoin.org's badlist "The title seems to have been chosen to suit the hyip template. Beyond that, this hyip fraud makes no sense whatsoever.2019-03-24" | May 17, 2019 |
| wildbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| wildlifeptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 13/8/2017. | Before May 17, 2019 |
| wildoprofit.com | Listed on badbitcoin.org's badlist "Wow! This is pretty basic. With everybody losing their jobs, we are starting to see scams from various new sources, including complete amteur attempts like this | October 16, 2020 |
| wildrest.today | Listed on badbitcoin.org's badlist "Possibly one of the oddest themes ever for a hyip fraud. Do cartoony graphics mitigate your losses to these thieves? We doubt it.2019-07-09" | July 10, 2019 |
| williamhill.es | No form of gambling can be hosted, played or advertised on a New Zealand hosted server. | Before May 17, 2019 |
| win2ru.com | Listed on badbitcoin.org's badlist "This site doesn't connect you to the Financial Markets. It is simply a fraudster and his fraud.2019-02-06" | May 17, 2019 |
| win2winbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| wincrypt.ml | Listed on badbitcoin.org's badlist "This site, like every doubler, is just there to keep any bitcoin that anybody is dumb enough to send. Don't let that be you.2019-01-02" | May 17, 2019 |
| windhash.com | Listed on badbitcoin.org's badlist "This fake mining site is just another damnable hyip scammer. Stay well away.2017-03-24" | Before May 17, 2019 |
| windowclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| windpower-income.com | Listed on badbitcoin.org's badlist "Did somebody just fart?2016-05-01" | Before May 17, 2019 |
| windproject.biz | Listed on badbitcoin.org's badlist "This is a 'Wind Up' from the usual suspects. Just a hyip/scam2016-12-17" | Before May 17, 2019 |
| windwidecoin.com | listed as scam on http://ethanvanderbuilt.com | Before May 17, 2019 |
| wine-systems.com | Listed on badbitcoin.org's badlist "Whilst not strictly bitcoin related, we do need to list this ponzi scheme. It is well marketed and will leave many victims. Don't think you can b | November 20, 2019 |
| winforexbot.com | Listed on binaryscamadvisor.net as WinForexBot Scam on June 27, 2017 | Before May 17, 2019 |
| WingClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| winglebux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| winkmargin.com | Listed on badbitcoin.org's badlist "We quite like that domain name - it's a shame it has been adopted by this common hyip scam. Ah well.2018-07-14" | May 17, 2019 |
| winminer.info | Listed on badbitcoin.org's badlist "Don't download this malicious Winminer Software. It scans as malware.2018-03-24" | Before May 17, 2019 |
| winnerbtc.com | Listed on badbitcoin.org's badlist "After completely failing with the previous CompleteLoserBTC.com, this halfwit has decided on a new name for his fraud.2017-02-02" | Before May 17, 2019 |
| winnerclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 1/12/2016. | Before May 17, 2019 |
| winnercoinscompany.com | Listed on badbitcoin.org's badlist "Another joker offering mining that they don't have. That's the thing with "cloud mining" you can't see it! | May 30, 2020 |
| winnexplus.com | Listed on badbitcoin.org's badlist "We've seen it all before, and no doubt we'll see it all again. Lies, more lies, and fakery.2017-09-07" | Before May 17, 2019 |
| winngroupltd.com | Listed on badbitcoin.org's badlist "They haven't been around since 2010, they are a new to 2020 fake, unlicensed, unregulated, anonymised abyss. | September 6, 2020 |
| winningteamfund.com | Listed on badbitcoin.org's badlist "a new hyip/scam from the Thieving Team.2015-06-03" | Before May 17, 2019 |
| winsatoshi.info | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 05/22/2016. | Before May 17, 2019 |
| winsbyclicks.com | Listed on?https://www.ptc-top.com/ptc-scam/ for non payments' on 25/2/2018. | Before May 17, 2019 |
| winsie.com | Listed on badbitcoin.org's badlist "Not a lot of truth to be found on this fraudsite, in fact none. Whatever you do, don't attempt to actually use this dodgy website. | June 16, 2020 |
| wintellfree.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| winterbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/18/2016. | Before May 17, 2019 |
| winterincome.online | Listed on badbitcoin.org's badlist "It will be a very very cold winter when you have no money left for logs! Don't be a fool, don't send funds here.2017-12-07" | Before May 17, 2019 |
| winwardcasino | Promoting games of chance (gambling) is not permitted on a New Zealand hosted server. | Before May 17, 2019 |
| winwinblueprint.net | https://www.scamfinance.com/yourprofit247-review/ | December 3, 2019 |
| winwinsave.com | Weekly lottery - it is illegal to promote gambling on a New Zealand hosted server. | Before May 17, 2019 |
| wiredcoins.com | Listed on badbitcoin.org's badlist "Wired? To fall for this, you wouldn't just need to be wired, totally spaced out of your nut maybe!2017-08-05" | Before May 17, 2019 |
| wisdomofthecrowds.co | Listed on binaryscamadvisor.net as Wisdom Of The Crowds Scam on October 23, 2016 | Before May 17, 2019 |
| wishbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 2/8/2017. | Before May 17, 2019 |
| withdrawalbtc.com | Listed on badbitcoin.org's badlist "Is it a Ptc or an Exchange or a Scam?2014-07-04" | Before May 17, 2019 |
| withdraweasy.com | Listed on badbitcoin.org's badlist "These kidders missed half the sentence - it's full title is 'With Crayons we can draw easy'2017-04-17" | Before May 17, 2019 |
| wix.com | Free web hosting with too many illegal sites. If you want to be online - get a domain name. | Before May 17, 2019 |
| wixsite.com | Free web hosting with too many illegal sites. If you want to be online - get a domain name. | Before May 17, 2019 |
| wizory.cc | Listed on badbitcoin.org's badlist "A hyip scam with a mining theme - Just total bs.2017-12-15" | Before May 17, 2019 |
| wlinked.org | Listed on badbitcoin.org's badlist "You won't get those returns, they are just lies. What you will get, is robbed.2017-08-10" | Before May 17, 2019 |
| WmMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| WMoney.host | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| WMoney.press | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| wnot.io | Listed on badbitcoin.org's badlist "Why not? Where to start, well, it's a fraud, a ponzi and a thief with a webpage - That's why not.2017-03-09" | Before May 17, 2019 |
| wo1verine.com | Listed on badbitcoin.org's badlist "Note the 1 not I in the title. This isn't an investment, unless you like losing to ponzi's?2017-03-24" | Before May 17, 2019 |
| wobmen24.com | Listed on badbitcoin.org's badlist "This fake exchange wobs women too! Don't send any funds here that you wish to see again.2019-09-11" | September 12, 2019 |
| WobMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| wolfbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 14/2/2018. | Before May 17, 2019 |
| wolfinvest.biz | Listed on badbitcoin.org's badlist "What is a wolf doing wearing a vest? but seriously - this is just a thief who wants your money.2018-03-16" | Before May 17, 2019 |
| wolkemining.com | Listed on badbitcoin.org's badlist "If you are experienced in Bitcoin, you will see straight through these lies, however, they are fishing for complete newbies who know nothing about actual Crypto | August 12, 2020 |
| wonderbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| WonderClicks.co | Listed on binaryscamadvisor.net as Wonder Clicks Scam on October 23, 2016 | Before May 17, 2019 |
| wongbongas.biz | Listed on badbitcoin.org's badlist "Wong site to send coins to, avoid this scam.2015-04-06" | Before May 17, 2019 |
| wontoncoin.com | Listed on badbitcoin.org's badlist "A hyip/scam2015-12-20" | Before May 17, 2019 |
| woodenclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 4/12/2016. | Before May 17, 2019 |
| work-home-jobs.co | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 9/9/2017. | Before May 17, 2019 |
| work2bux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/7/2016. | Before May 17, 2019 |
| workin.pw | Listed on badbitcoin.org's badlist "These system frauds are taking a lot of our time, and they are really pathetic. There is always a fake exchange, and whatever you send, they keep. Currently thi | June 11, 2020 |
| working-bitcoin-generator.bid | Listed on badbitcoin.org's badlist "All that these generate is a trickle of victims. Never send bitcoin to get bitcoin - That's the scam part.2018-01-07" | May 17, 2019 |
| workingsystem.xyz | Listed on badbitcoin.org's badlist "Oh it works alright, but only for the scammer! The bogus exchange in the middle, currently Instantexchange.xyz simply keeps whatever you send. | May 1, 2020 |
| world-btc.weebly.com | Listed on badbitcoin.org's badlist "(Bitcoin Bank) A freehosted abyss for bitcoin. Cheap thief.2015-10-22" | Before May 17, 2019 |
| world-cripto.com | Listed on badbitcoin.org's badlist "A wix hosted bitatt clone. The flaw isn't the blockchain, the flaw is human greed blinding common sense.2015-06-01" | Before May 17, 2019 |
| world-mining.net | Listed on badbitcoin.org's badlist "They are mining the world, they are mining fuck-all else though! Another scammer too stupid to understand his subject.2017-11-19" | Before May 17, 2019 |
| world-travelink.com | Listed on badbitcoin.org's badlist "There seems to be no theme too detached from reality, that it won't be chosen for a hyip/scam? They don't pay you know.2017-01-10" | Before May 17, 2019 |
| worldadsvalley.com | Selling adpacks and guaranteeing a return on investment. Ponzi (ref Traffic Monsoon). | Before May 17, 2019 |
| worldbank-corp.com | Listed on badbitcoin.org's badlist "What a very grand title. Can't think of one much grander. Polishing a turd comes to mind.2017-01-07" | Before May 17, 2019 |
| worldbestcycler.com | Listed on badbitcoin.org's badlist "It wouldn't matter if it was titled BestFuckingCyclerInTheUniverse, it would still be a poxy little ponzi/scam.2017-07-01" | Before May 17, 2019 |
| worldbitcoin.fagig.com | Listed on badbitcoin.org's badlist "Ten percent per day! maybe in another parrallel universe, not in this one. It's a scam2015-09-10" | Before May 17, 2019 |
| worldcoincharts.com | Listed on badbitcoin.org's badlist "(see Bitcoiin.com)2018-05-08" | May 17, 2019 |
| worldcryptminers.online | Listed on badbitcoin.org's badlist "A hyip from a prolific producer of these scams.2019-07-16" | July 17, 2019 |
| worldeasycoin.com | Listed on badbitcoin.org's badlist "More complex than the usual pickpockets, this site will offer you a career. Don't bite, it's just a fraud.2016-02-14" | Before May 17, 2019 |
| worldgptonline.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| worldhash.biz | Listed on badbitcoin.org's badlist "More random bitcoin related words strung together to make a totally dumb fraudsite.2017-03-17" | Before May 17, 2019 |
| worldmine.io | Listed on badbitcoin.org's badlist "Fake mining is a common tactic to get you to part with your precous bitcoin. Here is another example of fakery!2018-06-21" | May 17, 2019 |
| worldminers.biz | Listed on badbitcoin.org's badlist "No mining to be seen here - move along please. Just another faker wanting to steal bitcoin.2016-12-14" | Before May 17, 2019 |
| worldminers.net | Listed on badbitcoin.org's badlist "This fake mining scam may appear on yet more domains. It is trying to stay ahead of our listings.2016-12-24" | Before May 17, 2019 |
| worldmoney.xyz | Listed on badbitcoin.org's badlist "A barely altered template, complete with latin padding text is the basis for this pathetic hyip fraud. Web design by Johnny Cash apparently, and that isn't | March 7, 2020 |
| worldofcryptomining.com | Listed on badbitcoin.org's badlist "It takes a lot more than a page full of lies to produce Cryptocurrencies. Basically, if a mining contract looks profitable, it isn't real.2018-08 | May 17, 2019 |
| worldofminers.co.uk | Listed on badbitcoin.org's badlist "More a world of deceipt fraud. Expect a few fake suppliers at Xmas time.2015-11-26" | Before May 17, 2019 |
| worldrevshareinc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 21/4/2017. | Before May 17, 2019 |
| worldsbestmatrix.com | Listed on badbitcoin.org's badlist "You think you've seen it all, and then this! Pre-ordering a "Ponzi Position" The World has gone mad.2017-05-08" | Before May 17, 2019 |
| worldventures.com | listed as scam on http://ethanvanderbuilt.com/2013/12/02/worldventures-scam-yes-opinion/ | Before May 17, 2019 |
| worldwide-cashclub.com | Focus is on signing up new referrals rather than selling a product - pyramid - illegal. | Before May 17, 2019 |
| worldwidehyip.com | Listed on badbitcoin.org's badlist "A big name for what is just a shitty little webpage. All lies, and if you fall for them, you only have yourself to blame for not Googling it firs | Before May 17, 2019 |
| wormminer.com | Listed on badbitcoin.org's badlist "Not very much we need to say about this site. Fake bitcoin mining at it's most obvious.2017-09-14" | Before May 17, 2019 |
| worthclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 22/12/2017. | Before May 17, 2019 |
| worthtradeoption.com | Listed on badbitcoin.org's badlist "Binary Options is in this instance just a thief, however, binary options are possibly the scammiest investment product ever. The sites decide the | May 17, 2019 |
| worthycoin.co | Listed on badbitcoin.org's badlist "Worthy of adding to our badlist anyway. Hyip/Scam2015-07-14" | Before May 17, 2019 |
| WotMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| wowdigit.com | Listed on badbitcoin.org's badlist "No, this isn't going to surpass Bitcoin! Another idiot ponzi scheme to avoid.2018-01-10" | Before May 17, 2019 |
| wowptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 31/10/2016. | Before May 17, 2019 |
| wowsite.site | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 7/11/2017. | Before May 17, 2019 |
| wox.ltd | Listed on badbitcoin.org's badlist "They claim 'Artificial Intelligence', but how about you show some actual intelligence, and just don't believe this lying fraudster.2019-05-08" | May 17, 2019 |
| wozur.com | Listed on badbitcoin.org's badlist "This online ponzi fraud accepts all major, anonymous, unrefundable payment methods. Loads of ways to leave you crying. | September 12, 2020 |
| wozz-nano.com | Listed on badbitcoin.org's badlist "Wozz nano, now it's diamonds they've shifted this scam theme to.2016-07-25" | Before May 17, 2019 |
| wp.me | URL shortener | Before May 17, 2019 |
| wrbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| WrMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| wsbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| wscorporate.ws | Listed on badbitcoin.org's badlist "Also Kriptacoin.com. Two sides of the same 'coin con' Styled on the Onecoin malarchy.2017-04-30" | Before May 17, 2019 |
| WsMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| wssavior.com | Listed on badbitcoin.org's badlist "If there is one thing we hate more than a hyip scam, it's a hyip scam with enough java graphics to warm your home!2019-07-05" | July 6, 2019 |
| wtcapital.trade | Listed on badbitcoin.org's badlist "We have one message for these hyip scammers - Stay away from Bitcoin, and we'll stay away from you! Don't, and we'll warn people of your criminal | Before May 17, 2019 |
| WusMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| WuzMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| wvcinvest.com | Listed on badbitcoin.org's badlist "Only one question - Why the 'v' is in there? Flush your bitcoin away.2017-04-21" | Before May 17, 2019 |
| www-gemini.com | Listed on badbitcoin.org's badlist "A fake/phishing site set up to fool you. Check the url, and make sure everything looks right before you enter you login details!2018-01-24" | Before May 17, 2019 |
| www.gold-binary-robot.com | Listed on binaryscamadvisor.net as Gold Binary Robot Scam on May 15, 2017 | Before May 17, 2019 |
| www.winwinblueprint.net | https://www.scamfinance.com/yourprofit247-review/ | December 3, 2019 |
| wwwlchcoin.com | Listed on badbitcoin.org's badlist "A domain associated with the luxuriescoin.com scam. | August 25, 2020 |
| wzszex.com | Listed on badbitcoin.org's badlist "The first lines on the landing page are a total lie, so don't expect things to improve from there. There are many other fake exchanges set up as back ends t | October 9, 2020 |
| x-binary.com | Listed on badbitcoin.org's badlist "If Binary 1=Yes and 0=No, then this scamsite is 0.2017-01-02" | Before May 17, 2019 |
| x-bitcoin-generator.net | Listed on badbitcoin.org's badlist "Why the fuck would we spend thousands of dollars on bitcoin mining equipment, if you could just magic into existence. Get real!2017-06-04" | Before May 17, 2019 |
| x-bitcoins.com | Listed on badbitcoin.org's badlist "If your browser lets you go here, get out quick, and certainly don't download their malware.2015-10-05" | Before May 17, 2019 |
| x-bots.com | Listed on badbitcoin.org's badlist "One of the chain.group sub-scams.2017-11-21" | Before May 17, 2019 |
| x-crypto.com | Listed on badbitcoin.org's badlist "As soon as you see PayPal and Cryptocurrency as exchangeable, you should run a mile. There has never been a legitimate way to do this.2016-12-08" | Before May 17, 2019 |
| X-Value.com | Listed on badbitcoin.org's badlist - 'Will try get you to invest in 'Super Shares' which are an internal currency like Bux, and have no value outside the site. It's just a Ponzi. | Before May 17, 2019 |
| x-value.org | Listed on badbitcoin.org's badlist "Also X-Value.com. Will try get you to invest in 'Super Shares' which are an internal currency like Bux, and have no value outside the site. It's | Before May 17, 2019 |
| x100.virb.com | Listed on badbitcoin.org's badlist "The Bitatt scamcode. Fortunately, hardly anybody falls for this scam nowadays.2015-07-19" | Before May 17, 2019 |
| x1000btc.online | Listed on badbitcoin.org's badlist "This scam has relaunched as a get rich quick system scam. Don't be a sucker. (Previously added 2/11/18 when it was an Eth scam)2018-12-10" | Before May 17, 2019 |
| x10app.com | Listed on badbitcoin.org's badlist "Was it the slick video that sucked you into this ponzi? It isn't real trading, and if you send funds, don't expect them back.2018-11-24" | May 17, 2019 |
| x10bit.biz | Listed on badbitcoin.org's badlist "Another cheaphosted site that may or may not load for you, but if it does, it's just a scam anyway.2017-01-27" | Before May 17, 2019 |
| x10coinbot.transtop.ru | Listed on badbitcoin.org's badlist "Another one of these bots, that will kid you into believeing that you have bitcoin, but you need to send a withdrawal fee. The Nigerian Prince Sc | May 17, 2019 |
| x10multiplier.com | Listed on badbitcoin.org's badlist "Only in your dreams does bitcoin double.2016-03-07" | Before May 17, 2019 |
| x10multiplier.pw | Listed on badbitcoin.org's badlist "This version of the coin multiplier fraud is doing the rounds om a few domains. It is always just theft.2016-12-22" | Before May 17, 2019 |
| x10multiplier.tk | Listed on badbitcoin.org's badlist "Another familiar scam multiplier doing the round robin of similar domain names.2016-02-24" | Before May 17, 2019 |
| x10multiplier.webnode.com | Listed on badbitcoin.org's badlist "A basic multiplier scam.2016-02-01" | Before May 17, 2019 |
| x2bitcoin.com | Listed on badbitcoin.org's badlist "These scam doublers just keep coming.2015-01-15" | Before May 17, 2019 |
| x2bitcoin.io | Listed on badbitcoin.org's badlist "Not only will you discover that bitcoin cannot multiply, you'll also discover that you can't withdraw, no matter how much you keep sending.2018-1 | May 17, 2019 |
| x2btc-mining.pro | Listed on badbitcoin.org's badlist "Free bitcoin from free mining. Just how naive are you? Mining is expensive, not free. Sites lke this want to steal your money with withdrawal, an | October 18, 2019 |
| x2btc.net | Listed on badbitcoin.org's badlist "They won't be doubling your bitcoin, they'll be stealing it.2014-10-25" | Before May 17, 2019 |
| x2cryptomining.com | Listed on badbitcoin.org's badlist "But will it really do what it says and make you rich? Of course not, don't be so infantile.2018-01-24" | Before May 17, 2019 |
| x2free.com | Listed on badbitcoin.org's badlist "The only person doubling their bitcoin, is the scammer who put up this website. It is just a webpage full of fake promises, you could write it!20 | July 6, 2019 |
| x5bitz.xyz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/7/2016. | Before May 17, 2019 |
| x6.surf | Listed on badbitcoin.org's badlist "Another fake exchange for yet another system scam. Currently workin.pw. Don't send funds here, you WILL lose them all. | June 11, 2020 |
| x7community.com | Listed on badbitcoin.org's badlist "What a mixed up pile of shite this hyip/fraud is.2016-08-21" | Before May 17, 2019 |
| xabitcoin.com | Listed on badbitcoin.org's badlist "Don't read the spiel on this fraudsite - it can ruin your day and leave you totally confused.2016-12-29" | Before May 17, 2019 |
| XabMoney.win | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| xabo.io | Listed on badbitcoin.org's badlist "Bold claims from this blatant fake investment scam.2016-06-01" | Before May 17, 2019 |
| xabotics.com | Listed on badbitcoin.org's badlist "Fortunately, this scammer is so incompetent, he has misdirected most of his advertising. That is called irony.2019-02-22" | May 17, 2019 |
| xaimoverwatch.com | Listed on badbitcoin.org's badlist "A fraud version of the Xaim site. Don't fall for this dodgy operation please.2018-01-09" | Before May 17, 2019 |
| XaMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| xanemine.xanemine.com | Listed on badbitcoin.org's badlist "About as odd as a ponzi can get. It is just a Ponzi/Scam, it isn't mining.2018-01-16" | Before May 17, 2019 |
| xanhnon.com | Listed on badbitcoin.org's badlist "Nobody ever gets all their money back from any of these crappy hyips. Most people only lose around $10, which is why there isn't more fuss.2018-0 | May 17, 2019 |
| xbit.io | Listed on badbitcoin.org's badlist "A fake investment site. Keep your bitcoin away from this thief.2015-09-05" | Before May 17, 2019 |
| xbitcoin.cc | Listed on badbitcoin.org's badlist "One of the all too common coindoublers. Just frauds, bitcoin cannot double.2017-04-25" | Before May 17, 2019 |
| xbitcoin100.com | Listed on badbitcoin.org's badlist "You don't multiply your Bitcoin, you just lose it. Bitcoin cannot multiply.2018-02-11" | Before May 17, 2019 |
| xbitconnect.co | Listed on badbitcoin.org's badlist "When someone creates a scam, of a scam, it all starts to get a bit too weird, but that's what this is.2018-01-09" | May 17, 2019 |
| xbtc-wallet.pro | Listed on badbitcoin.org's badlist "Scams love to shove the word Pro in there somewhere. You can apparently be a Pro victim.2019-02-19" | May 17, 2019 |
| xbtc100.com | Listed on badbitcoin.org's badlist "First added on 01/01/2018, this site has now been redesigned, and is now a fake exchange linked to system frauds.2019-11-23" | Before May 17, 2019 |
| xbtc200.com | Listed on badbitcoin.org's badlist "Imaginative ideas are running wild in Scam City, as they try and slip past with Xbtc200, instead of Xbtc100. Bitcoin cannot multiply, and if you | May 17, 2019 |
| xbtcmining.com | Listed on badbitcoin.org's badlist "It will sure as hell be Ex-Btc if you send it to this mining fraud.2016-10-02" | Before May 17, 2019 |
| xbtcontracts.org | Listed on badbitcoin.org's badlist "Another anonymous Ponzi/Scam Site.2014-03-11" | Before May 17, 2019 |
| xcaliburbitcashteam.com | Listed on badbitcoin.org's badlist "This slimy toad, has set out to steal a range of cryptocurrency. Don't be that sucker please.2018-02-21" | May 17, 2019 |
| xcbforex.com | Listed on badbitcoin.org's badlist "A hyip/fraud from the regular thieves.2016-07-29" | Before May 17, 2019 |
| xchangecoin.co | Listed on badbitcoin.org's badlist "If you believe, that in future, people will be happy to pay 10% in TX Fees, then this is the bullshit shitcoin presale for you.2018-09-05" | May 17, 2019 |
| xchanger.org | Listed on badbitcoin.org's badlist "It's a scam. STAY AWAY. You WILL get robbed.2014-07-01" | Before May 17, 2019 |
| XcMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| xcode.virb.com | Listed on badbitcoin.org's badlist "Just another ponzi scammer. Don't fall for it.2015-08-23" | Before May 17, 2019 |
| xcoinbroker.com | Listed on badbitcoin.org's badlist "Also vcbtrade.com, Jbcapitals.com, Mcoinmarket.com etc. If it has the address Storm Complex Ltd, Sofia, then it's a scammer.2019-06-02" | June 2, 2019 |
| xcoins.io | Listed on badbitcoin.org's badlist "We will remind you again. PayPal and Bitcoin are a big No No. You will ALWAYS get burned. To date this is 100% the case.2017-04-20" | Before May 17, 2019 |
| xcoinx.com | Listed on badbitcoin.org's badlist "This site is associated with the OneCoin Ponzi/Fraud. Currently suspended TX's, and ongoing.2016-09-22" | Before May 17, 2019 |
| xcrypto.biz | Listed on badbitcoin.org's badlist "Automated Arbitrage, sounds just yummy doesn't it? If only it were true, and not just the imagination of this online pickpocket.2019-06-13" | June 14, 2019 |
| xcrypto.virb.com | Listed on badbitcoin.org's badlist "If it's anything crypto ending .virb.com it will be yet another scam from this halfwit.2016-03-23" | Before May 17, 2019 |
| xcryptoinvest.com | Listed on badbitcoin.org's badlist "Look, if bitcoin could simply double, it would be as useless as US Dollars! It doesn't double - you lose it.2018-06-05" | May 17, 2019 |
| xcryptos.com | Listed on badbitcoin.org's badlist "Like crypto needs yet another ponzi scammer.2015-05-21" | Before May 17, 2019 |
| xedoge.io | Listed on badbitcoin.org's badlist "If you want to stuff your funds into a blatant doge ponzi, and then spend the next month and a half chewing your fingernails in despair - fine. O | May 17, 2019 |
| xegains.com | Listed on badbitcoin.org's badlist "This site has gone to a lot of trouble, but not enough to fool our Investigators. Nice try scammer.2016-10-30" | Before May 17, 2019 |
| xenieclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/2/2017. | Before May 17, 2019 |
| xenobux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| XerMoney.win | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| XesMoney.loan | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| XExchanger | Listed on badbitcoin.org's badlist - 'Scam 6/3/14' | Before May 17, 2019 |
| xfans.eu | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| xfinitybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| xflow.cc | Listed on badbitcoin.org's badlist "Fake mining sites far outnumber real ones. Real ones give nothing away, neither do these fake ones.2018-07-29" | May 17, 2019 |
| xgenerationptc.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 12/1/2018. | Before May 17, 2019 |
| xgocoin.com | Listed on badbitcoin.org's badlist "It isn't a system, it's just a Ponzi scam, and not a very good one either!2018-09-20" | May 17, 2019 |
| xifrainternacional.com | Listed on badbitcoin.org's badlist "If they hadn't pretended to get you rich from Bitcoin, and just stuck to the fiat bullshit, we would have left this ponzi scam alone, but they did, so we wo | January 14, 2021 |
| ximoney.site | Listed on badbitcoin.org's badlist "Don't waste your work, don't refer anybody, don't send money or bitcoin. Just don't go here eh.2017-09-26" | Before May 17, 2019 |
| xionads.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 3/9/2016. | Before May 17, 2019 |
| XlMoney.Press | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| xlot.co | Listed on badbitcoin.org's badlist ""Expand you earnings bounds" On reading that, any normal person would have to smile, and then close this fraudsite. Normal is good. | May 20, 2020 |
| xlsignals.com | Listed on binaryscamadvisor.net as XL Signals Scam on October 23, 2016 | Before May 17, 2019 |
| xmasfund.com | Listed on badbitcoin.org's badlist "The Nightmare before Xmas. Don't give your bitcoin to this thief.2016-05-25" | Before May 17, 2019 |
| xmine.org | Listed on badbitcoin.org's badlist "It isn't a real operator, not that this fraud fooled any of you sharp folk.2016-06-29" | Before May 17, 2019 |
| xmlgold.eu | Listed on badbitcoin.org's badlist "It went away in 2011 - and it's back again. A serial fraudster out to rob people again.2014-06-06" | Before May 17, 2019 |
| xmone.world | Listed on badbitcoin.org's badlist "A very odd title, but a bog standard fraud.2017-06-01" | Before May 17, 2019 |
| xmoney.bet | Listed on badbitcoin.org's badlist "It most certainly will be ex-money. Ex money, ex bitcoin, whatever you send, you can include as your Ex Asset. It is a ponzi, run by anonymous thieves, who owe | May 11, 2020 |
| XMoney.host | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| xmrminingpro.com | Listed on badbitcoin.org's badlist "A mining blocker? Really?? Flagged as a Phishing Site, so don't download that plugin.2018-07-03" | May 17, 2019 |
| xmultiplier.us | Listed on badbitcoin.org's badlist "A hyip from a prolific producer of these scams.2019-07-16" | July 17, 2019 |
| xn--bitcon-mwa.com | Listed on badbitcoin.org's badlist "The producer of Bitcoin Pro - The scam Chrome Add-On. The domain will display as bitcoïn.com. It doesn't auto trade, it steals your bitcoin an | Before May 17, 2019 |
| xobofinance.com | Listed on badbitcoin.org's badlist "Or" Bozo Finance" if you see this fraud from our perspective.2016-04-25" | Before May 17, 2019 |
| xoho.club | Listed on badbitcoin.org's badlist "Pirates with a hyip/scam website.2018-01-21" | Before May 17, 2019 |
| xonbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| xonlinx.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| xpaymobi.us | Listed on badbitcoin.org's badlist "A pretty basic ponzi temptation. Don't be a chancer, you WILL lose your very precious bitcoin.2017-01-04" | Before May 17, 2019 |
| xpertsignals.com | Listed on binaryscamadvisor.net as Xpert Signal Scam on October 23, 2016 | Before May 17, 2019 |
| xpressdirect.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 21/10/2016. | Before May 17, 2019 |
| xpressdirect.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/9/2016. | Before May 17, 2019 |
| xpressmoneybot.com | Listed on binaryscamadvisor.net as XpressMoneyBot Scam on May 10, 2017 | Before May 17, 2019 |
| xprs.imcreator.com | Listed on badbitcoin.org's badlist "Hosted on a freehosted site. Of course, it's simply a scam. Don't send your bitcoin to this cheap thief.2015-11-26" | Before May 17, 2019 |
| xrbclick.club | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 23/1/2018. | Before May 17, 2019 |
| xren-bank.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| xrpdoubler.com | Listed on badbitcoin.org's badlist "The only thing that will double, is your awareness of how naive you are at this stage of your Crypto Journey! Ripple indeed! (you do know XRP isn | Before May 17, 2019 |
| xrpgtrading.com | Listed on badbitcoin.org's badlist "The supposed team behind this is like a who's who of bitcoin, shame it isn't true. Don't get fooled by this half built site.2017-08-08" | Before May 17, 2019 |
| xrprofits.com | Listed on badbitcoin.org's badlist "A UK Registered Company, which makes it a UK Registered Fraud. Company status means Jack nowadays, scams register using fake details.2018-08-06" | May 17, 2019 |
| xscrypt.com | Listed on badbitcoin.org's badlist "Normal rules apply. No proof equals no mining. This is just a ponzi/scam2015-05-31" | Before May 17, 2019 |
| xsinergia.com | Listed on badbitcoin.org's badlist "Using the name of a defunct company won't help this fraud to fool us. Not least because going from manufacturing gates and grilles, to autobot ar | December 24, 2019 |
| xtbits.xyz | Listed on badbitcoin.org's badlist "You can withdraw huge amounts of bitcoin, if they ever add a withdraw button that is. Don't waste your time.2015-09-08" | Before May 17, 2019 |
| xtradechain.com | Listed on badbitcoin.org's badlist "As a rule, if the supposed Board are mostly English speaking, you can expect a little better english on the website too. This is google translate | July 1, 2019 |
| xtremeclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| xtremecoin.com | Listed on badbitcoin.org's badlist "A matrix, is a ponzi, is a fraud. Every matrix or ponzi has multiple losers for every gainer, and the admins always run off with the funds anyway | Before May 17, 2019 |
| xudubux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| XuMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| XutMoney.loan | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| xxl-besucher.de | Default is not English | Before May 17, 2019 |
| XyMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| y-crypto.top | Listed on badbitcoin.org's badlist "This fake exchange is set up to steal on behalf of these unimaginative system frauds. | March 18, 2020 |
| yachtogage.com | Listed on badbitcoin.org's badlist "The landing page should make you feel sick enough, but the theft of your bitcoin will make you sicker.2016-02-08" | Before May 17, 2019 |
| Yadfoo.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| yagladiator.com | Listed on badbitcoin.org's badlist "And, yes, it's another ponzi. There is NO SUCH THING as an honest ponzi.2016-05-17" | Before May 17, 2019 |
| yasacash.com | Listed on badbitcoin.org's badlist "Utter tripe. Honestly, if you were tempted by a scam like this, get a second opinion before you invest anywhere.2018-04-26" | May 17, 2019 |
| yasacoin.com | Listed on badbitcoin.org's badlist "Yes, a con. These scams are after your bitcoin - they should have worked for it like you did.2017-01-04" | Before May 17, 2019 |
| yatch.online | Listed on badbitcoin.org's badlist "Make enough to buy a Rolex Wtach to wear while you pilot your new Yatch. Just a bs hyip scam!2017-12-11" | Before May 17, 2019 |
| yayasanbitcoin.com | Listed on badbitcoin.org's badlist "This uber cheesy ponzi is currently only available in Malaysian, for which the rest of us can be very grateful.2017-05-04" | Before May 17, 2019 |
| ybit.cc | Listed on badbitcoin.org's badlist "Complete bullshit. This is just a poshed up generator fraud. If you send the $5 withdrawal fee, they keep it, and you don't make much fuss because it's | December 18, 2020 |
| yc-new-btc.com | Listed on badbitcoin.org's badlist "What a shitpile this site is. If you get burned by this, you have only yourself to blame.2017-03-06" | Before May 17, 2019 |
| yeahclick.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 4/1/2017. | Before May 17, 2019 |
| yebbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| yebliiclix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| yellowbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 4/5/2017. | Before May 17, 2019 |
| YeMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| yesgenerator.com | Listed on badbitcoin.org's badlist "These generators kid you that you have somehow got loads of bitcoin - but you have to send a fee to collect it - Do you see the scam yet? Good.20 | Before May 17, 2019 |
| yesminers.de | Listed on badbitcoin.org's badlist "NEVER Pre-Order mining kit from anybody except Bitmain. And even then it's at your own risk, but as for this shambles, it's like being haunted by | Before May 17, 2019 |
| yesmybitcoin.net | Listed on badbitcoin.org's badlist "No no - Not my bitcoin anyway. Just a Ponzi.2017-04-01" | Before May 17, 2019 |
| YesMyIncome.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| yesss.cc | Listed on badbitcoin.org's badlist "You don't want to get involved in any ponzi, no matter how they dress it up. You never hear from the victims, but we do.2019-08-02" | August 3, 2019 |
| YesYesJob.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| ygis-mine.top | Listed on badbitcoin.org's badlist "Mining is the No1 theme for bitcoin frauds. It allows them to drip returns, while building a pot to fuck off with!2018-11-06" | May 17, 2019 |
| yieldclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 19/7/2017. | Before May 17, 2019 |
| yieldtraffic.com | Malware | Before May 17, 2019 |
| yiggiy.com | No form of gambling can be hosted, played or advertised on a New Zealand hosted server. | Before May 17, 2019 |
| ykke.io | Listed on badbitcoin.org's badlist "Just another hyip scam trying to steal your bitcoin. Bitcoin makes more than 1% a day most days, why send it to a thief?2017-09-16" | Before May 17, 2019 |
| yksibux.club | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payment' on 20/6/2017. | Before May 17, 2019 |
| yokg.com | Listed on badbitcoin.org's badlist "Wild javascript isn't going to add any credibility to this ponzi. All Hyip's are scammers - Everybody (bar a select few) lose. If you gain, it's | Before May 17, 2019 |
| yola.com | Free web hosting. If you are serious about being online - be professional and get a domain name. | Before May 17, 2019 |
| yolasite.com | Free web hosting. If you are serious about being online - be professional and get a domain name. | Before May 17, 2019 |
| YoloBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| yota.biz | Listed on badbitcoin.org's badlist "Since Japan got into bitcoin, the scammers got into Japan. Expect many more to come.2017-11-04" | Before May 17, 2019 |
| youbit.biz | Listed on badbitcoin.org's badlist "Aka Bit River. This is just another scammer angling for you newbies, to steal your bitcoin.2017-03-22" | Before May 17, 2019 |
| youbitco.in | Listed on badbitcoin.org's badlist "You naughty bit-conners. If you want a UK Company, it costs about 35 quid, including virtual address, we should all get one.2017-04-12" | Before May 17, 2019 |
| youcan5star.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/25/2016. | Before May 17, 2019 |
| youfastrearn.com | Listed on badbitcoin.org's badlist "These $350 a day frauds will simply rob you at every turn. Totally anonymised, you won't get your funds back.2019-06-08" | June 9, 2019 |
| youhash.net | Listed on badbitcoin.org's badlist "No, you don't hash - you lose most of what you send here is what you do. Fake mining.2018-02-21" | Before May 17, 2019 |
| youminers.com | Listed on badbitcoin.org's badlist "Deliberate irony? We reckon so. This site is mining you after all - it certainly isn't mining anything else.2017-10-19" | Before May 17, 2019 |
| YouMoney.site | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| youoneer.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| your-bitco.in | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 7/8/2016. | Before May 17, 2019 |
| your-bitcoin-generator.bid | Listed on badbitcoin.org's badlist "Your easy route to losing your Bitcoin. You will be asked to send bitcoin, which you will lose.2018-01-17" | Before May 17, 2019 |
| your-btc-generator.bid | Listed on badbitcoin.org's badlist "There are no exploits or flaws. They kid you that you have earned bitcoin, but you must send some to get it. Easy scamming.2018-02-06" | May 17, 2019 |
| your-mining.com | Listed on badbitcoin.org's badlist "A total lack of security on login is your first warning. Your login is visible, so what else shouldn't you trust?2015-11-18" | Before May 17, 2019 |
| yourbestjob.club | Listed on badbitcoin.org's badlist "It's starting to look like this system fraud may appear on every spare internet domain! Don't get suckered by something this simple.2019-07-05" | July 5, 2019 |
| yourbitcoinbanker.com | Listed on badbitcoin.org's badlist "Don't send bitcoin to thieves please! The whole thing is just pure lies, and if you are dumb enough to believe these crooks, then sorry, but you | Before May 17, 2019 |
| yourbitcoindouble2x.blogspot.com | Listed on badbitcoin.org's badlist "Just the classic magic bitcoin multiplier scam2015-12-16" | Before May 17, 2019 |
| yourbtcclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 11/9/2017. | Before May 17, 2019 |
| yourbtcincome.trade | Listed on badbitcoin.org's badlist "Nothing to shout about, a very dull hyip/scam. Everybody loses that is silly enough to send anything.2017-06-13" | Before May 17, 2019 |
| yourbux365.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| yourclix.net | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payment' on 11/11/2017. | Before May 17, 2019 |
| yourcontent.info | Listed on badbitcoin.org's badlist "These systems, are systems designed to steal from you, not to help you. A very common scam method.2019-05-18" | May 19, 2019 |
| yourdeposits.co | Listed on badbitcoin.org's badlist "They simply keep your deposits - plain simple theft like all these fake ponzis.2017-03-09" | Before May 17, 2019 |
| yourhotprofits.com | Listed on badbitcoin.org's badlist "Cold hard lossses for anybody foolish enough to risk this.2016-08-20" | Before May 17, 2019 |
| yourincomecenter.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| yourl.pw | I'm yet to see anything legitimate on this site. | Before May 17, 2019 |
| yourlegacy.club | Listed on binaryscamadvisor.net as Your Legacy Club Scam on October 23, 2016 | Before May 17, 2019 |
| yournetprofits.com | Listed on badbitcoin.org's badlist "Good grief! that advert you followed to get to this ponzi, well, they even tell you that you are paying for the next ad! Do you get it yet? | August 1, 2020 |
| youronlinebusinesshub.com | Redirects | Before May 17, 2019 |
| yourpassiveincome.org | Listed on badbitcoin.org's badlist "We hate scams using .org domains - and we always escalate it. Expect this scam to go offline very soon.2018-05-10" | May 17, 2019 |
| YourProfit247 | https://www.scamfinance.com/yourprofit247-review/ | December 3, 2019 |
| yoursalary.biz | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 11/11/2017. | Before May 17, 2019 |
| yoursbtc.com | Listed on badbitcoin.org's badlist "So what exactly are you going to do when your payout doesn't actually become reality? Nothing, that's what. Basically, if you don't send anything | May 17, 2019 |
| yoursdoge.com | Listed on badbitcoin.org's badlist "See Yoursbtc.com.2018-10-02" | May 17, 2019 |
| yoursltc.com | Listed on badbitcoin.org's badlist "See Yoursbtc.com.2018-10-02" | May 17, 2019 |
| YouthJobz.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Youthnize.com | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| youtu.be | URL shortener | Before May 17, 2019 |
| youtubux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| youxwallet.io | Listed on badbitcoin.org's badlist "One of these Ponzi Schemes that hosts big sales events. We've seen it all before, but you might not have.2019-07-29" | July 30, 2019 |
| yuup.info | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| z7.top | Listed on badbitcoin.org's badlist "The zinc7 fraud is reaching out for cryptocurrencies, it's a hyip/scam like all the rest.2017-03-04" | Before May 17, 2019 |
| zacgold.com | Listed on badbitcoin.org's badlist "A hyip/fraud.2016-04-25" | Before May 17, 2019 |
| zackbiz.com | Listed on badbitcoin.org's badlist "Nothing revolutionary - these hyips scams are becoming very predictable.2017-04-20" | Before May 17, 2019 |
| zagtor.com | Listed on badbitcoin.org's badlist "They never quite get it right do they. Keep trying.2017-01-12" | Before May 17, 2019 |
| ZainBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| zam-inc.info | Listed on badbitcoin.org's badlist "This scam should have a Batman Theme to go with the title.2017-01-09" | Before May 17, 2019 |
| zapadvert.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 24/10/2016. | Before May 17, 2019 |
| ZapBux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| zapbux.me | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/12/2017. | Before May 17, 2019 |
| zapclik.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| zarbitcoins.club | Listed on badbitcoin.org's badlist "A little spiel, leading you to a doubler scam. Bitcoin can't double, that's just silly.2017-02-20" | Before May 17, 2019 |
| zarfund.com | Listed on badbitcoin.org's badlist "Also Zarfund1.blogspot.com and any similar domains. This ponzi/matrix fraud won't be around very long.2016-08-28" | Before May 17, 2019 |
| Zarfund1.blogspot.com | Listed on badbitcoin.org's badlist - 'and any similar domains. This ponzi/matrix fraud won't be around very long. 8/28/16' | Before May 17, 2019 |
| zarkp.com | Listed on badbitcoin.org's badlist "Bitcoin doublers are really simple things. You send bitcoin to the anonymous site owner, and then wait, and keep waiting. Doh.2019-03-24" | May 17, 2019 |
| zaron.biz | Listed on badbitcoin.org's badlist "The zar themes continue with yet another ponzi fraud.2017-06-01" | Before May 17, 2019 |
| ZatMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| zcash-btc.com | Listed on badbitcoin.org's badlist "This fraudsite isn't mining either of them. Just because a webpage says it is mining, doesn't mean they are telling the truth.2017-02-21" | Before May 17, 2019 |
| zcash-wallet.org | Listed on badbitcoin.org's badlist "Please don't mine to, or send your Zec to this fake wallet. Get a wallet from https://z.cash/2017-09-29" | Before May 17, 2019 |
| zcashcoin.top | Listed on badbitcoin.org's badlist "This fake exchange, linked from system scams, simply keeps whatever funds you send. We're sure there are more entertaining things you can do with your bitco | April 11, 2020 |
| zeabux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| zebraminers.cf | Listed on badbitcoin.org's badlist "This scam is absolutely ridiculous at every level. This wannabe thief has absolutely no idea what he is talking about.2018-03-17" | May 17, 2019 |
| zednex.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| zeeclicking.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| zeeclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 1/2/2018. | Before May 17, 2019 |
| Zeeis.me | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| ZekMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| zelbit.exchange | Listed on badbitcoin.org's badlist "It may be worth you looking at this site before it gets taken down, If you see another like it, it will also be a fraud. | August 18, 2020 |
| zelius.io | Listed on badbitcoin.org's badlist "Quite a surreal Industrial Theme to this fake mining fraud. It isn't real mining, it's just another ponzi style scam.2018-02-07" | Before May 17, 2019 |
| ZemClix.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| zemincome.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| zenadvert.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 3/12/2017. | Before May 17, 2019 |
| zenarit.com | Listed on badbitcoin.org's badlist "We don't investigate Tokens, but this isn't a Token, it is just a pack of lies hyip fraud, out to steal your funds. | September 14, 2020 |
| zenbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| zendclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/26/2016. | Before May 17, 2019 |
| zenhash.site | Listed on badbitcoin.org's badlist "A hyip (ponzi) scam, very thinly disguised as bitcoin mining.2017-11-20" | Before May 17, 2019 |
| zenithcorporation.com | Listed on badbitcoin.org's badlist "A smelly little shit of a fraudster is not what constitutes a Corporation. Pathetic.2017-02-28" | Before May 17, 2019 |
| zenithcurrency.com | Listed on badbitcoin.org's badlist "Fraudsters are inherently lazy, so they reuse scams without changing too much content. This is one such example.2018-03-21" | Before May 17, 2019 |
| zeobux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/9/2016. | Before May 17, 2019 |
| ZeoChanger | Listed on badbitcoin.org's badlist - 'Scam 6/3/14' | Before May 17, 2019 |
| zeon2.com | Listed on badbitcoin.org's badlist "This exceptionally awfully designed fraudsite, makes some kind of attempt to convince you they are mining, or something? It really is crap, even | June 20, 2019 |
| zeonmine.com | Listed on badbitcoin.org's badlist "Another ponzi scam in a miner suit. Mining allows them to justify dribbling a return while they build a pot to steal. Your deposit will get spent | June 2, 2019 |
| zer0clix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/2/2018. | Before May 17, 2019 |
| zerbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| zero10.club | Listed on badbitcoin.org's badlist "This is a Ponzi Scheme. It is one of the most obvious ponzi schemes, and short of waving a flag and shouting "we're a ponzi" they couldn't make i | May 17, 2019 |
| zerodaybtc.pw | Listed on badbitcoin.org's badlist "Just don't download their software. You will certainly regret it. Bitcoin cannot be cheated, but YOU can.2014-11-23" | Before May 17, 2019 |
| zeroeclipse.com | Listed on badbitcoin.org's badlist "It was all looking pretty good, right up until the admin, and the ability to withdraw funds, both left on the same day!2019-05-08" | May 17, 2019 |
| zeromax.biz | Listed on badbitcoin.org's badlist "Zeromax? So that's a big fat zero then.2017-03-22" | Before May 17, 2019 |
| zerorisktrading.co | Listed on binaryscamadvisor.net as Zero Risk Trading Scam on October 18, 2016 | Before May 17, 2019 |
| ZetMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| Zeus2.co | Listed on binaryscamadvisor.net as Zeus 2 Scam on October 23, 2016 | Before May 17, 2019 |
| zeuscoin.pro | Listed on badbitcoin.org's badlist "By the power of Odin, Thor and other long defunct Godheads, they will forge bitcoin in the fires of Valhalla and other claims.2016-06-24" | Before May 17, 2019 |
| zeusfunds.com | Listed on badbitcoin.org's badlist "It was all going so well, then Hera took the kids, the money and went home to MtGox, or MtOlympus. Either way, the bitcoin is gone.2017-02-10" | Before May 17, 2019 |
| zeushash.com | Listed on badbitcoin.org's badlist "Payouts not appearing, support not answered, and a new ponzi just launched with HalleyBTC. These sites have sod all to do with real mining, live | Before May 17, 2019 |
| zevitbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| zewang.help | Listed on badbitcoin.org's badlist "You won't find any help here, just a load of losers looking for their funds back.2017-03-17" | Before May 17, 2019 |
| zextrade.com | Listed on badbitcoin.org's badlist "What you absolutely have to get your head around, is that this hyip fraud site could be, and probably actually is, just produced by a teenage thi | July 10, 2019 |
| zeybux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| zfshare.com | Listed on badbitcoin.org's badlist "Also My24hourincome.com. A couple of Ponzi's thinly disguised as advertising. There are a lot of similar frauds.2016-10-12" | Before May 17, 2019 |
| ziabtc.com | Listed on badbitcoin.org's badlist "A pretty half-baked attempt at a scam, but a scam nonetheless.2014-08-28" | Before May 17, 2019 |
| zidads.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 16/1/2017. | Before May 17, 2019 |
| zidbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 23/1/2017. | Before May 17, 2019 |
| zifbit.com | Listed on badbitcoin.org's badlist "You were probably invited to this fraudsite from social media. It's a fake exchange, you have nothing to collect, don't send anything. | September 19, 2020 |
| ziggyads.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| zigipower.com | Listed on badbitcoin.org's badlist "Ziggy played guitar, jamming good with Wear and Gilly, and the Spiders from Mars, however he didn't mine Cryptocurrency, and he still doesn't. (b | July 17, 2019 |
| zigmabit.com | Listed on badbitcoin.org's badlist "It's coming up to the season of good will, so expect many many fake suppliers to appear. They hope to get ignored in the mayhem of Black Friday a | November 19, 2019 |
| zijainternational.com | listed as scam on http://ethanvanderbuilt.com/2017/02/20/zija-scam-yes-opinion/ | Before May 17, 2019 |
| zinbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 24/10/2016. | Before May 17, 2019 |
| zipnadazilch.com | listed as scam on http://ethanvanderbuilt.com/2015/11/04/zipnadazilch-znz-scam-yes-opinion/ | Before May 17, 2019 |
| zippainvest.com | Listed on badbitcoin.org's badlist "Another hyip/fraud2016-05-10" | Before May 17, 2019 |
| zirof.com | Listed on badbitcoin.org's badlist "Mining scam after mining scam, after mining scam. We will do our best to fuck their plans though!2019-11-26" | November 27, 2019 |
| zmartbitcoin.com | Listed on badbitcoin.org's badlist "Currently redirecting to Patrick.now.site, a ponzi scam. Wherever it points in future, will also be intentional fraud, for sure.2020-01-03" | January 4, 2020 |
| zmasterbux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/9/2016. | Before May 17, 2019 |
| znipznapad.com | Selling adpacks and guaranteeing a return on investment. Ponzi (ref Traffic Monsoon). | Before May 17, 2019 |
| zockers.net | Listed on http://landoffaucets.com/bad-bitcoin for Not Paying on 07/25/2016. | Before May 17, 2019 |
| zodanclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/1/2018. | Before May 17, 2019 |
| ZofMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| zolomego.com | Listed on badbitcoin.org's badlist "Love it when these scams self describe as trusted. The reality is, their own mothers wouldn't trust these thieving little shits!2019-03-26" | May 17, 2019 |
| zomboyclick.club | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| zombyoclick.Club | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 2/10/2017. | Before May 17, 2019 |
| zonders.pro | Listed on badbitcoin.org's badlist "Another hyip fraudster wasting their setup cost. Btw, Zonders isn't a word you will find used in the UK.2018-10-27" | May 17, 2019 |
| zonebux.es | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| zoneclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 11/10/2016. | Before May 17, 2019 |
| zoomblast.biz | Listed on badbitcoin.org's badlist "This is a good old school hyip scam - This guy hasn't heard that ICO's are in season for scammers.2017-12-03" | Before May 17, 2019 |
| zoomclix.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 16/11/2017. | Before May 17, 2019 |
| zooo.cc | Listed on badbitcoin.org's badlist "They have Zeeebras, and Moonkeys, and your Biiitcoin too.2017-03-22" | Before May 17, 2019 |
| zoooga.com | Listed on badbitcoin.org's badlist "Zoooga might mean something in Bulgaria, but not here. Here, it is a crap name for a crap coin multiplier fraud.2017-03-01" | Before May 17, 2019 |
| ZorMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| ZotMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| zoukcoin.com | Listed on badbitcoin.org's badlist "This time, you are lending to their 'trading and volatility bots' or Drugs Kitty as they call it in the Office (Bedsit)2018-01-25" | Before May 17, 2019 |
| zoxtel.com | Listed on badbitcoin.org's badlist "First lesson in choosing a mining contract. No real miner gives anything free, they are the canniest people on this Planet - Period!2018-01-06" | Before May 17, 2019 |
| zoybux.com | Listed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/11/2017. | Before May 17, 2019 |
| ztrapay.com | Listed on badbitcoin.org's badlist "A pathetic attempt at fraud from this half arsed hyip.2017-04-20" | Before May 17, 2019 |
| zukul.com | Listed on badbitcoin.org's badlist "For those of you asking if this is a ponzi, yes, of course it is a ponzi. Any 'trading' scheme where everybody is a winner is always going to be | Before May 17, 2019 |
| zukul.info | listed as scam on http://ethanvanderbuilt.com/2016/12/20/zukul-scam-yes-opinion/ | Before May 17, 2019 |
| zukuladnetwork.com | listed as scam on http://ethanvanderbuilt.com/2016/12/20/zukul-scam-yes-opinion/ | Before May 17, 2019 |
| zulanderhack.co | Listed on binaryscamadvisor.net as Zulander Hack Scam on October 22, 2016 | Before May 17, 2019 |
| ZumMoney.club | Listed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. | Before May 17, 2019 |
| zuttbux.com | Listed on https://www.ptc-top.com/ptc-scam/ | Before May 17, 2019 |
| zwiwh.com | Malware | Before May 17, 2019 |
| zyoucoin.com | Listed on badbitcoin.org's badlist "This ponzi scam is currently only in Portuguese. Let's hope it stays that way.2017-06-12" | Before May 17, 2019 |
| zytpirwai.net | Redirects | Before May 17, 2019 |
