| 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 |
| 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 |
| 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 |
| 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 |
| 7/24bux.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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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.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 |
| 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 |
| 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-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-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-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-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 |
| 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 |
| 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-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-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.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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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.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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
|
