Command your credits at TE Command Post

Banned sites

As stated elsewhere in our terms/policies, I actively discourage a few types of advertisement. Check out In a nutshell for a list of what is considered inappropriate, but it's pretty much anything that's illegal (something being legal where you live doesn't mean it's legal everywhere), offensive, irritating or misleading (I particularly dislike any type of scam).

This page shows the domains that are currently on our list of 'banned sites', plus the reason they are banned. The filters may need tweaking a little so, if you feel that a site is listed in error, please submit a support ticket outlining your reasons for having the site removed.

Total in list 16368.

I don't like people who take advantage of 'newbies' (those who haven't yet learned that you won't make money simply by idly following someone's 'secret' get rich quick scheme). Kudos to all the hard working folks exposing scams and scammers for what they are. Particularly those at -

Some sites listed here no longer exist. Yay!
Because it takes too much time to check them all, at this stage they stay on the list.

Not all sites are listed. There are still hundreds (probably thousands) I don't have listed. The number of new scam sites increases even faster than the number of new cryptocurrencies.

Looking for pointers on how to avoid transferring the content of your wallet/bank account to some lowlife?

Sort: alphabetical or latest added | Search:

DomainReasonAdded
.aff.comAdultBefore May 17, 2019
.C2x.inListed 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.deFree web hosting with too many dodgy sites. If you want to be online - get a domain name.Before May 17, 2019
000bux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
000webhost.comFree web hosting. If you are serious about being online - be professional and get a domain name.Before May 17, 2019
00bux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
01clix.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
01crypto.netListed 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.20May 17, 2019
07adsListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
07bux.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
0daybux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
0on.infoListed 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.comListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
10-cash.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
100-3x.comListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
100-cash.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
1000000satoshi.weebly.comListed 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.arListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
1000expert.comListed 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.inListed 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.comListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
100eour.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
100euro-mail.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
100h3x.comListed 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.coListed on binaryscamadvisor.net as 100K Binary Challenge Scam on November 6, 2016Before May 17, 2019
100timesbitcoins.comListed on badbitcoin.org's badlist "Another BitATT scam clone, another thief.2015-03-03"Before May 17, 2019
100usd-day.siteListed 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.comListed 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.comListed 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.pwListed 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.comListed 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.inListed on badbitcoin.org's badlist "Just a domain extension for this scam.2015-11-01"Before May 17, 2019
100xbtc.comListed 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.netListed on badbitcoin.org's badlist "The Crypto world is swamped with these. Yet another multiplier scam.2015-02-22"Before May 17, 2019
100xdoge.comListed 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.comListed 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.netRe-directsBefore May 17, 2019
10adspay.comListed on badbitcoin.org's badlist "Another 'Revshare' ponzi fraud.2016-07-04"Before May 17, 2019
10altcoins.comListed on badbitcoin.org's badlist "A scam exchange, one of many clones of the Coinetus.com fraud.November 2, 2020
10bit.bizListed on badbitcoin.org's badlist "You ain't fooling nobody with this unoriginal ponzi fraud.2016-04-29"Before May 17, 2019
10bit.pwListed 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.comListed on badbitcoin.org's badlist "A freehosted ponzi/scam.2015-09-05"Before May 17, 2019
10bucks2wealth.comRed flags everywhere - ad packs, profit sharing, matrix. Repeat after me - PONZIBefore May 17, 2019
10bux.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
10buxnow.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
10centbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
10centcashoutptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
10centspayoutbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
10coindaily.comListed on badbitcoin.org's badlist "That's what this crook is hoping to make.2016-05-31"Before May 17, 2019
10dayprofits.comListed 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.comListed on binaryscamadvisor.net as 10 Day Social Profits Scam on November 6, 2016Before May 17, 2019
10daysprofit.co.ukListed 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.comListed on badbitcoin.org's badlist "Oops, forgot the 'e' when you registered this fraud.2017-03-21"Before May 17, 2019
10dollarptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
10euro-mail.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
10foldfinance.comListed on binaryscamadvisor.net as 10 Fold Finance Scam on November 6, 2016Before May 17, 2019
10in10trading.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
10kclix.usListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/8/2016.Before May 17, 2019
10keverydayapp.coListed on binaryscamadvisor.net as $10K Every Day App Scam on January 2, 2017Before May 17, 2019
10millionbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
10minutebitcoin.comListed 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.comSelling adpacks and guaranteeing a return on investment. Ponzi (ref Traffic Monsoon).Before May 17, 2019
10percentbtc.comListed 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.inListed 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.bizListed on badbitcoin.org's badlist "Another thief promising to magically double your coins.2016-01-27"Before May 17, 2019
10xbitco.inListed 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.comListed 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.gaListed on badbitcoin.org's badlist "Same Scam, new domain.2015-01-06"Before May 17, 2019
10xbtc.netListed on badbitcoin.org's badlist "Here we go again, but a hyip this time.2016-06-10"Before May 17, 2019
10xbtc.ruListed on badbitcoin.org's badlist "All multipliers are scams run by slimy thieves. This is no exception2015-02-21"Before May 17, 2019
110back.comListed on badbitcoin.org's badlist "Or a 1:10 Ponzi in earth language.2015-11-27"Before May 17, 2019
111bux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
11goldbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
120bit.comListed on badbitcoin.org's badlist "How it works in 4 words 'They steal your bitcoin'2015-10-30"Before May 17, 2019
120bitcoins.comListed 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.netListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
123.karsta.ltListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
123bux.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
123easycash.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
123search.coListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
129bux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
12bor.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 15/10/2016.Before May 17, 2019
12bux.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
12Clix.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
12dailycoin.comListed 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.comListed 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.2019-0May 17, 2019
12inv.comListed 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.comListed 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.htmldeceptive/HYIPBefore May 17, 2019
12usd.bizListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
13xbtc.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
14daily.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
1500perday.coListed on binaryscamadvisor.net as $1500 Per Day Scam on July 25, 2017Before May 17, 2019
150cents.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
154pack.comListed 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.bizListed 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.comListed on badbitcoin.org's badlist "Another scam bitcoin multiplier. Keep your bitcoin safe.2014-12-19"Before May 17, 2019
15kin15minutes.comListed on binaryscamadvisor.net as 15K in 15 minutes Scam on November 6, 2016Before May 17, 2019
160pack.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 27/2/2017.Before May 17, 2019
17btc.clubListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
1800-cash.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
180tradeoption.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
1bitcoin.winListed on badbitcoin.org's badlist "Quite a surreal site, but just a doubler fraud.2016-02-14"Before May 17, 2019
1btc.winListed on http://landoffaucets.com/bad-bitcoin for Not Paying on 05/17/2016.Before May 17, 2019
1bux1.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
1centbtc.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
1centbux.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
1centemails.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
1centpayoutbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
1dailycoin.comListed 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 certainlBefore May 17, 2019
1daybtc.comListed on badbitcoin.org's badlist "Don't hold your breath.2016-04-21"Before May 17, 2019
1dollar-bux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
1dollaradz.comListed on?https://www.ptc-top.com/ptc-scam/ for 'not recommended' on 11/11/2016.Before May 17, 2019
1dollarclix.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
1dollarforclick.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
1dollarnoads.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
1dollarplan.365webs.infoNo 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
1dollarptc.usListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
1DollarTasks.comListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
1eurobux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
1euroclick.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
1getpaid.meListed on badbitcoin.org's badlist "Just another magic bitcoin doubler. Or thief as they are known.2015-06-27"Before May 17, 2019
1gprofitsystem.comListed on binaryscamadvisor.net as 1GProfitSystem Scam on September 12, 2017Before May 17, 2019
1hashmining.comListed on badbitcoin.org's badlist "It isn't real mining, just a front.2016-12-03"Before May 17, 2019
1homeprofit.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
1hourbitcovest.cfListed 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.pwListed 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.comListed 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.ltdListed 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.comListed on binaryscamadvisor.net as 1K Daily Profit Scam on November 6, 2016Before May 17, 2019
1millionusd.bizListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
1pack.netListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 3/8/2016.Before May 17, 2019
1paycoin.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
1stbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
1stdaybux.omListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
1stearn.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 29/9/2016.Before May 17, 2019
1stghs.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
1thash.comListed 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.ruListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
1woow1.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
1worldbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
1x24hours.comListed on badbitcoin.org's badlist "Yet another fraudster claiming to multiply your bitcoin.2016-02-02"Before May 17, 2019
1x2bits.clubListed 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 jBefore May 17, 2019
1x4cyclebux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
1xbit-doubler.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
2-3.bizListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
2-usd.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
20-cash.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
2000dollarptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
2008mails.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
2009clicks.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
200btc.pwListed on badbitcoin.org's badlist "The 'Bitatt' multiplier fraud makes yet another appearance.2016-12-24"Before May 17, 2019
200dollarptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
200eour.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
200euro-mail.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
200euromails.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
200masterpay.comListed on badbitcoin.org's badlist "Another Ponzi/Fraud using the Revshare theme.2016-06-17"Before May 17, 2019
200percent.ioListed 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!2018-1May 17, 2019
2010newbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
2013click.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
2019freedom.comhttps://www.scamfinance.com/yourprofit247-review/December 3, 2019
201percent.comListed 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.topListed 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.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/29/2016.Before May 17, 2019
20dailycoin.bizListed on badbitcoin.org's badlist "Another moveable fraudsite.2017-03-16"Before May 17, 2019
20dailycoin.comListed on badbitcoin.org's badlist "Return 5000% in a day, are you pissed?2014-09-10"Before May 17, 2019
20dollarptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
20dollars2surf.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
20dollarsoloadblaster.comSomeone calling themselves Fred Baldwin from this site generates fake traffic.April 23, 2020
20eurmail.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
20hours.bizListed 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.2017-0Before May 17, 2019
20minuteresults.comYet another promise of income for little to no work. Same thing by a different name from repeat offendersBefore May 17, 2019
20spring12.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
210proclub.comListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
247bitcoins.netListed on badbitcoin.org's badlist "Just a fraud folks, move along now.2017-01-17"Before May 17, 2019
247bux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
247cashbot.comListed on binaryscamadvisor.net as 247CashBot Scam on May 10, 2017Before May 17, 2019
247coiners.comListed 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.netListed 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.ioListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
247vipclub.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
24besucher.eunon-EnglishBefore May 17, 2019
24bitdax.comListed on badbitcoin.org's badlist "A fraud site that you'll find scattered across many domains, and a clone of what we have come to know as the Coinecux fraud.December 16, 2020
24bitdeposit.comListed 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.comListed on badbitcoin.org's badlist "This 9 day old domain has a 'Proven Track Record'. A strange use of that term, when you have a 9 day old record of robbing people!2019-06-30"July 1, 2019
24coinexchange.comListed on badbitcoin.org's badlist "The about us section is most entertaining. Utter flannel. Stay well clear of this dodgy crypto operator.December 22, 2020
24coins.ioListed 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.comListed 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 huMay 17, 2019
24deposit.comListed 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 whMay 27, 2020
24empiresoption.comListed 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
24ExchangerListed on badbitcoin.org's badlist - 'scam 6/3/14'Before May 17, 2019
24expertmining.comListed 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 yApril 27, 2020
24finance.xyzListed 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.comListed on badbitcoin.org's badlist "A doubler scam from a common thief.2016-10-22"Before May 17, 2019
24hours.betListed on badbitcoin.org's badlist "As this is just a cheaphosted scam, all bets are off.2019-02-15"May 17, 2019
24hourscoins.comListed 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 scrJune 8, 2020
24hoursdoubler.comListed 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.comListed 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
24koption.comListed on badbitcoin.org's badlist "Like most hyip scams, just choose your plan. You can lose a little, a lot, or everything. Your choice.January 23, 2021
24miningstrategy.comListed 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 tSeptember 10, 2019
24option.comlisted as scam on http://ethanvanderbuilt.com/2017/07/12/24option-scam-yes-opinion/Before May 17, 2019
24options.icuListed 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.comListed 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.comListed on badbitcoin.org's badlist "It's just another fraud from the persistent hyip writers. Thieves.2016-07-28"Before May 17, 2019
24pays.comListed on badbitcoin.org's badlist "Another fraud to add.2016-04-24"Before May 17, 2019
24xchange.coListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
25dollarlegacy.comFocus is on signing up new referrals rather than selling a product - pyramid - illegal.Before May 17, 2019
25mining.ruListed on badbitcoin.org's badlist "Yes it's a fake mining site.2016-07-13"Before May 17, 2019
2bitcoin.bizListed on badbitcoin.org's badlist "Bitcoin doesn't double. Don't fall for these common frauds.2017-03-22"Before May 17, 2019
2btc.ioListed on badbitcoin.org's badlist "Just another iteration of that familiar scam doubler. A thief.2016-01-05"Before May 17, 2019
2buckclix.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 31/1/2017.Before May 17, 2019
2bus2.co.ccListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
2bux.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
2captcha.comA service enabling people to bypass anti-cheat mechanisms.Before May 17, 2019
2centads.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/18/2016.Before May 17, 2019
2centsptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
2coin.htw.plListed on badbitcoin.org's badlist "And yes, it's a fraud doubler.2016-05-22"Before May 17, 2019
2dayforex.comListed 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.comStart With Only $2 ONE TIME Payment - Earn Up To $21,000 - HYIPBefore May 17, 2019
2doublecoin.coListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
2goodbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
2gpbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
2hoursbitcoin.comListed on badbitcoin.org's badlist "A rubbish hyip/fraud.2016-07-12"Before May 17, 2019
2in1bux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
2kbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
2ndaybux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
2passiveincome.comListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
2x.moneyListed 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.xyzListed 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.comListed 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.comListed 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.comListed 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.inListed on badbitcoin.org's badlist "It's yet another bitcoin multiplier scamsite. They just keep coming.2014-10-25"Before May 17, 2019
2xbitcoin.onlineListed 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 thBefore May 17, 2019
2xbits.blogspot.comListed 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.comListed 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 thBefore May 17, 2019
2xbits.eu.orgListed 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.euListed on badbitcoin.org's badlist "The latest scam doubler fraud attempt.2016-07-20"Before May 17, 2019
2xbtc.jimdo.comListed on badbitcoin.org's badlist "Another BitATT scam clone.2015-03-02"Before May 17, 2019
2xbtcprofit.comListed 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.tkListed 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.comListed 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 painkillJuly 15, 2020
2xprofitforever.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
300dollarsdaily.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
300dollartrade.comListed on binaryscamadvisor.net as 300 Dollar Trade Scam on November 6, 2016Before May 17, 2019
300Millionaire.comListed on binaryscamadvisor.net as 300 Millionaire Scam on November 6, 2016Before May 17, 2019
30k-challenge.comListed on binaryscamadvisor.net as 30k-Challenge Scam on June 6, 2017Before May 17, 2019
314ptc.infoListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 8/8/2017.Before May 17, 2019
333eth.ioListed 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 mMay 17, 2019
355shares.comListed on badbitcoin.org's badlist "A hyip/scam2015-03-27"Before May 17, 2019
360bullfxtrading.comListed 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 assocSeptember 6, 2019
360cryptofxtrade.comListed 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.2December 23, 2019
360urlz.comUnsupported rotatorBefore May 17, 2019
365activetrades.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
365crypto.bizListed 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 sApril 12, 2020
365dayclub.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
365deposit.comListed 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.comListed 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.comMake money by referring others - whatever you would like to call it (HYIP, Cash gifting, Ponzi) it's not legal.Before May 17, 2019
37bux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
381clix.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/13/2016.Before May 17, 2019
38coins.comListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
3bitcoin.netListed 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.bizListed 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.comListed on badbitcoin.org's badlist "A hyip from Eastern Europe2015-06-03"Before May 17, 2019
3bux.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
3centbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
3coin.bizListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
3dollarptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
3hourly.bizListed 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 cannoAugust 4, 2020
3linesforwin.coListed 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 fBefore May 17, 2019
3pay1ad.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
3plecash.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
3profit.comListed 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.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
3steps2cash.comListed on binaryscamadvisor.net as 3 Steps 2 Cash Scam on November 6, 2016Before May 17, 2019
3vhost.netMalwareBefore May 17, 2019
3x-capital.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
3xbitco.inListed on badbitcoin.org's badlist "Not very inventive - just the 2xbitco.in scam with 3 instead.2014-11-29"Before May 17, 2019
3yonmasr.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
400dollarsdailyinfoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
40dollarclick.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
44bux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
494bitcoins.comListed 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.pwListed on badbitcoin.org's badlist "Off the shelf ponzi/fraud code on a fresh domain.2016-04-23"Before May 17, 2019
4bux.pri.eeListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
4cashs.comListed 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 mApril 18, 2020
4clix.pl.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 25/10/2016.Before May 17, 2019
4coins.bizListed 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 accepMay 17, 2019
4dayprofit.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
4exchangers.proListed 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.bizListed 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.bizListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
4ge.orgListed 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.comListed 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.comListed 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.euredirectorBefore May 17, 2019
4ubux.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
4x4bux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
4x75.bizListed on badbitcoin.org's badlist "A hyip/scam2015-11-28"Before May 17, 2019
4xbtc.pwListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
5-euro-mail.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
5-usd.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
500-btc.comListed on badbitcoin.org's badlist "This site is just rubbish. Why would you?2016-07-31"Before May 17, 2019
5000dollarptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
500dollarptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
500euro-mail.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
50btc.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
50centfreedom.usListed 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 endBefore May 17, 2019
50dollarclick.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
50dollarptc.comListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
50kaweek.comListed on binaryscamadvisor.net as 50K a Week System Scam on November 6, 2016Before May 17, 2019
50KMission.comListed on binaryscamadvisor.net as The 50K Mission Scam on November 6, 2016Before May 17, 2019
50or500.comListed on badbitcoin.org's badlist "Don't waste your time on this faucet.2015-04-27"Before May 17, 2019
50payments.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
555-mail.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
55bux.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 02/18/2016.Before May 17, 2019
56xbtc.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
5b-u-x.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
5binary.comListed on binaryscamadvisor.net as 5Binary Scam on September 8, 2017Before May 17, 2019
5bit.bizListed on badbitcoin.org's badlist "A hyip/scam2017-01-09"Before May 17, 2019
5bitearn.comListed on badbitcoin.org's badlist "Another fraudster with a plan. Lets spoil that plan.2016-07-05"Before May 17, 2019
5btc.ccListed on badbitcoin.org's badlist "Guaranteed profit? Don't make me laugh. Just a hyip/fraud.2016-04-06"Before May 17, 2019
5centptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
5daycapital.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
5dayprofits.comListed on Scott Newkirk's negative reviews, June 22, 2017Before May 17, 2019
5dollarclick.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
5dollarclicks.cmListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
5e97481c0e518.site123.meListed on badbitcoin.org's badlist "An Energi phishing domain. Hosted on AWS, how professional.August 18, 2020
5figureincome.xyzListed on badbitcoin.org's badlist "yeah, those five figures are 000002016-07-26"Before May 17, 2019
5ivebux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
5ivebux.orgListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
5linx.comlisted as scam on http://ethanvanderbuilt.com/2014/01/11/5linx-scam-yes-opinion/Before May 17, 2019
5miner.comListed on badbitcoin.org's badlist "You guessed right. It's another completely bogus mining fraud.2016-08-29"Before May 17, 2019
5smining.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
60dailyhyip.comListed on badbitcoin.org's badlist "More bs from the hyip fraudsters.2016-12-07"Before May 17, 2019
60mmdemo.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
62bux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
650system.comListed on binaryscamadvisor.net as $650System Scam on May 6, 2017Before May 17, 2019
65today.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
6bux.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
6clix.net63.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
6dbucks.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 20/7/2016.Before May 17, 2019
6dbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
6figuremethod.comListed on binaryscamadvisor.net as 6 Figure Method Scam on November 6, 2016Before May 17, 2019
6union.netListed on badbitcoin.org's badlist "A hyip/fraud using the traditional UK Regd Company as credibility.2016-07-15"Before May 17, 2019
7-gold.comListed on badbitcoin.org's badlist "Or for the complete bullshit titling of this hyip fraud, 7-Gold Fincorp Ltd. Where do these morons come up with this stuff?October 22, 2020
7/24bux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
700dollarptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
70cents.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
72xbtc.comListed on badbitcoin.org's badlist "A very straightforward Scam Multiplier. These sites just steal from you.2015-02-20"Before May 17, 2019
75centinstandbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
760btc.bizListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
777-eurobux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
777bitcoi.inListed 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.ccListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
777payouts.comListed on badbitcoin.org's badlist "Every link leads you to a scam.2014-10-26"Before May 17, 2019
77bux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
7blockchain.netListed 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.ioListed 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.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
7cly.comListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
7dollarbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
7figure-months.comListed on binaryscamadvisor.net as 7 Figure Months Scam on November 6, 2016Before May 17, 2019
7figurechallenge.comListed on binaryscamadvisor.net as 7 Figure Challenge Scam on November 6, 2016Before May 17, 2019
7heavenptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
7hillsbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
7K10K.comhttps://www.scamfinance.com/yourprofit247-review/December 3, 2019
7magicalgamers.comListed 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.comListed on badbitcoin.org's badlist "A very obvious scam. We've given Sherlock the night off.2014-10-15"Before May 17, 2019
7search.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
7star.ltdListed 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 youSeptember 25, 2020
7starsdollar.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
7tech.bizListed 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.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
7thirty.meListed 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.comListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
88bux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
88clix.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
88coin.bizListed 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 hasMay 17, 2019
8ballbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
8bit.ltdListed 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!2018-04May 17, 2019
8bitbux.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
8dailycoin.comListed on badbitcoin.org's badlist "Another hyip/scam 2/10/16"Before May 17, 2019
8dollarclick.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
8figuredreamlifestyle.comlisted as scam on http://ethanvanderbuilt.com/2016/08/22/tidom-scam-yes-opinion/Before May 17, 2019
8hits.com/promopage.phpUnsupported rotatorBefore May 17, 2019
900btc.bizListed on badbitcoin.org's badlist "A hyip/fraud2017-01-09"Before May 17, 2019
90daysptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
91ex.oneListed on badbitcoin.org's badlist "This fraudulent exchange is just a slightly modernised variant of the many fakes out there. Don't use it, don't trust it, or any site like it.March 27, 2021
91shops.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
96hdoubler.bizListed on badbitcoin.org's badlist "Bitcoin cannot double. Stupid people can send it to thieves though.2018-01-17"Before May 17, 2019
97partners.coListed on binaryscamadvisor.net as 97 Partners Scam on November 12, 2016Before May 17, 2019
98success.coListed on binaryscamadvisor.net as 98% Success Scam on November 6, 2016Before May 17, 2019
999-bux.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 8/8/2017.Before May 17, 2019
999bitcoins.bizListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
999currencyexchange.comListed 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.netListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
99centsptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
99foryou.comDefault is not EnglishBefore May 17, 2019
99mining.cloudListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
9d-9w-9m.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
9deposit.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
9ptr.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
9returns.comListed 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
@BitcoinFUListed 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.comListed on badbitcoin.org's badlist "This is a typo. It should read Assured Scammers.2014-10-30"Before May 17, 2019
a-bux.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
a-mbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
a-n-cash.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
a-teambux.comListed 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-AffiliatRequires an Interweb Advertising accountBefore May 17, 2019
a.seoclerks.com/linkin/301060/Traffic/384772/50K-Web-Traffic-To-Your-Website-Blog-or-AffiliateRequires an Interweb Advertising accountBefore May 17, 2019
a1surf.co.ccListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
a1surf.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
a1surf.usListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
a1tfx.comListed 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.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 18/9/2016.Before May 17, 2019
aaa-binaryoptions.comListed on binaryscamadvisor.net as AAA Binary Options Scam on November 6, 2016Before May 17, 2019
aaaptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
aabgina.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
aahits.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
aanunciobux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
aave-event.newsListed on badbitcoin.org's badlist "Waddya know, an AAVE Ponzi. This goes to show that there are traps out there for almost every cryptocurrency and token. Be careful!February 9, 2021
ababeel.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 18/3/2017.Before May 17, 2019
abacusinvest.netListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
abb-bux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
abbvmining.comListed 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.comListed on badbitcoin.org's badlist - 'Known asian DRK Scamsites. Thanks to the Darkcoin community for these. 1/3/15'Before May 17, 2019
abitpo.gaListed 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.comListed 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 returnBefore May 17, 2019
abjcoin.orgListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
abmining.ioListed 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.comListed on badbitcoin.org's badlist "A bitcoin ponzi/fraud. All just lies.2016-07-13"Before May 17, 2019
absoluteptc.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/7/2016.Before May 17, 2019
absolutmining.comListed 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.netListed on badbitcoin.org's badlist "Hyip/Scam2015-06-03"Before May 17, 2019
acashtech.comListed 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 anoMay 17, 2019
accessadv.comListed on badbitcoin.org's badlist "A very unconvincing fraud site. They should at least try!2016-07-22"Before May 17, 2019
accessinvestments.co.ukListed 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.2020January 14, 2020
accessinvestments.isListed 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!2019-07July 2, 2019
accp-crypt.netListed on badbitcoin.org's badlist "Crypto connery. Don't go close to this fraudster and his webpage.2019-09-02"September 3, 2019
accra.systemsListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
aceminers.comListed 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.comListed on http://landoffaucets.com/bad-bitcoin for Not Paying on 5/12/2016.Before May 17, 2019
aceofspadesbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
AcePlus.coListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
aceprofits.netListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
acewins.ioListed 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.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
acidbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
ackmancapital.comListed on binaryscamadvisor.net as Ackman Capital Scam on August 23, 2017Before May 17, 2019
acn-euro.czlisted as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/Before May 17, 2019
acncanada.calisted as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/Before May 17, 2019
acneuro-hungary.eulisted as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/Before May 17, 2019
acneuro.atlisted as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/Before May 17, 2019
acneuro.belisted as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/Before May 17, 2019
acneuro.chlisted as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/Before May 17, 2019
acneuro.co.itlisted as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/Before May 17, 2019
acneuro.co.uklisted as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/Before May 17, 2019
acneuro.delisted as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/Before May 17, 2019
acneuro.dklisted as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/Before May 17, 2019
acneuro.eslisted as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/Before May 17, 2019
acneuro.frlisted as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/Before May 17, 2019
acneuro.ielisted as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/Before May 17, 2019
acneuro.nllisted as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/Before May 17, 2019
acneuro.nolisted as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/Before May 17, 2019
acneuro.pllisted as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/Before May 17, 2019
acneuro.ptlisted as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/Before May 17, 2019
acneuro.selisted as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/Before May 17, 2019
acninc.comlisted as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/Before May 17, 2019
acnjapan.co.jplisted as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/Before May 17, 2019
acnkr.co.krlisted as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/Before May 17, 2019
acnpacific.comlisted as scam on http://ethanvanderbuilt.com/2014/04/29/acn-scam-yes-opinion/Before May 17, 2019
acompbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
acquire.networkListed 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 tMay 9, 2020
ActionBux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
actionverts.meListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 04/20/2016.Before May 17, 2019
active-coin.comListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
activeclickers.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
activecrypto-minerclub.comListed 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 badsiMay 17, 2019
activefunds.ltdListed 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.comListed 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.orgListed 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.winListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
ActShares.comListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
acussoft.netListed on badbitcoin.org's badlist "And, the Accusoft adder software. Just a snake oil salesman.2017-08-04"Before May 17, 2019
ad-bux.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
ad-buxx.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
ad-lantis.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
ad2prosper.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 8/11/2016.Before May 17, 2019
ad2up.comRedirectsBefore May 17, 2019
adalso.comListed 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.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 5/4/2017.Before May 17, 2019
adamantbank.comListed on badbitcoin.org's badlist "He must have given up Pop Music to become a fraudster.2016-04-21"Before May 17, 2019
adblue.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
AdBonuz.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adbrook.comListed on badbitcoin.org's badlist "An associate of Adrever. Blatant Ponzi Scams written by illiterates.2015-09-03"Before May 17, 2019
adbuddy.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adbulks.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/13/2016.Before May 17, 2019
adbullz.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adbux.ccListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adbux.helloweb.euListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adbux.net2hand.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adbux.orgListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adbux10.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adcash.clubListed 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.orgListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adcashdoubler.comListed on badbitcoin.org's badlist "Nothing to do with legitimate advertising, just a ponzi fraud.2016-07-15"Before May 17, 2019
adcheque.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adclickers.ClubListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 11/2/2018.Before May 17, 2019
adclickincome.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adclickprofit.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adclickspay.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adclicksptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adclickxpressSCAM. Listed every where. For example - letsworkonline.netBefore May 17, 2019
adclix.usListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 1/10/2017.Before May 17, 2019
adcrt.orgListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adcubez.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 11/8/2017.Before May 17, 2019
add4bonus.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
addbitcoin.netListed 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.deListed on badbitcoin.org's badlist "The common double bitcoin scam.2015-11-17"Before May 17, 2019
addictedclicks.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
AddMoney.bidListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
AddMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
AddMoney.PressListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
addoncoin.comListed on badbitcoin.org's badlist "As 'Dream Opportunties' go, this dream is a little damp.2016-09-15"Before May 17, 2019
adds.io.uanon-EnglishBefore May 17, 2019
adert2bux.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 27/5/2017.Before May 17, 2019
adesbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
Adf.lyURL shortenerBefore May 17, 2019
adface.usListed on?https://www.ptc-top.com/ptc-scam/ for 'problems' on 3/9/2016.Before May 17, 2019
adfaze.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/1/2016.Before May 17, 2019
adfinanze.comListed on?https://www.ptc-top.com/ptc-scam/ for 'fake payments' on 2/10/2016.Before May 17, 2019
adfiver.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 01/25/2016.Before May 17, 2019
adflares.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 3/2/2017.Before May 17, 2019
adflasher.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adfo.usListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adfort.meListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 2/8/2016.Before May 17, 2019
adfras.usListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 30/9/2016.Before May 17, 2019
adgetpaid.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/14/2016.Before May 17, 2019
adheza.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adhitzpro.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 1/11/2016.Before May 17, 2019
adibux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adimav.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 14/12/2016.Before May 17, 2019
adinrev.comListed 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.comListed 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 elsewherAugust 13, 2020
AdLancz.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adlife.usListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 23/7/2016.Before May 17, 2019
adlinkz.netListed on?https://www.ptc-top.com/ptc-scam/ for 'none payments' on 6/6/2016.Before May 17, 2019
admadbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
admagbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
admario.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
admarket.linkListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 28/5/2017.Before May 17, 2019
admaya.inListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
admazu.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 7/9/2017.Before May 17, 2019
admebux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
admimsy.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adminbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adminclix.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
AdMoney.bidListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
AdMoney.hostListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
AdMoney.pwListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
AdMoney.winListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
admoreclix.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
AdPageViews.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adpaybux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adprist.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/11/2016.Before May 17, 2019
adprofitizer.comListed on?https://www.ptc-top.com/ptc-scam/ for 'problem' on 4/10/2016.Before May 17, 2019
adproftibux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adrevenuepro.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adrever.comListed 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.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 04/18/2016.Before May 17, 2019
ads-begos.co.ccListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
ads-bux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
ads-clicks.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
ads-income-comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
ads-payme.comListed 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.cashListed 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.ukListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
ads1share.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 1/10/2017.Before May 17, 2019
ads4bitcoins.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 24/4/2017.Before May 17, 2019
ads4btc.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 19/11/2016.Before May 17, 2019
Ads5pro.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 9/8/2017.Before May 17, 2019
adsbuilder.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adsbusy.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adsclickcashx.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adsclickearning.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adsclickers.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adsclicksprofits.comAllows offensive material in their rotatorBefore May 17, 2019
adscompany.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/3/2016.Before May 17, 2019
adscompany.infoListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 9/8/2016.Before May 17, 2019
adscorn.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 27/1/2018.Before May 17, 2019
adscrops.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adsdivision.comListed 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.comListed 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.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/5/2016.Before May 17, 2019
adsfie.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adsfive.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/15/2016.Before May 17, 2019
adsfrab.netListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/7/2016.Before May 17, 2019
adsgo.ClubListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 7/7/2017.Before May 17, 2019
adsgrid.clubListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 5/1/2018.Before May 17, 2019
adsharevenue.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adshari.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adshow.co.ccListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adshow.euListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adsintocash.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adskpak.comAllows offensive material in their trackerBefore May 17, 2019
adslink.16mb.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/30/2016.Before May 17, 2019
adsmartbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adsmbtc.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 16/2/2018.Before May 17, 2019
adsmoneyearning.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adsnetbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adsnor.infoListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 11/5/2017.Before May 17, 2019
adsok.comListed 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 yourBefore May 17, 2019
adsonlybux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adsour.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 4/9/2016.Before May 17, 2019
adspacific.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adspaid.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 31/8/2016.Before May 17, 2019
adspaid.winListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 8/9/2016.Before May 17, 2019
adsply.comListed 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.meListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 25/9/2017.Before May 17, 2019
adsptc.co.ccListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adsptp.comToo many ads displayed on this site trigger Malware-bytes.Before May 17, 2019
adsquill.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 15/4/2017.Before May 17, 2019
adsrewardbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adssansar.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 24/4/2017.Before May 17, 2019
adsshares.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 4/9/2017.Before May 17, 2019
adstab.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adstabux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adstarter.orgListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adstimer.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 11/1/2017.Before May 17, 2019
adstoro.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 10/9/2017.Before May 17, 2019
adstoview.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 28/2/2018.Before May 17, 2019
adsup.infoListed on?https://www.ptc-top.com/ptc-scam/ for 'problem' on 26/4/2017.Before May 17, 2019
adsurepayx.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adsvision.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adszic.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/1/2016.Before May 17, 2019
adtasty.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 10/12/2016.Before May 17, 2019
adtether.comListed on badbitcoin.org's badlist "Hyip/Scam2019-02-11"May 17, 2019
adtokencycler.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 6/9/2016.Before May 17, 2019
adtokenz.comPonziSeptember 25, 2019
adtoshi.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 25/7/2016.Before May 17, 2019
adultbux.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adultbux.netListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 13/4/2017.Before May 17, 2019
adultfriendfinder.com'Adult' contentBefore May 17, 2019
adv-bux.tkListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
advaiser.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
advanced-investors.comListed 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.mlListed 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.netListed 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 mininMay 17, 2019
advancedbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
advancedtrader.topListed 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 partySeptember 19, 2020
advancerevshare.comListed 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.comListed on badbitcoin.org's badlist "(see PTCircle)2014-06-25"Before May 17, 2019
advcookies.comListed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 17/8/2016.Before May 17, 2019
adverbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
advercash.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adversess.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
advert2bux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
advertclik.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
advertise99.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
advertisebux.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 2/2/2018.Before May 17, 2019
advertisementbux.co.ccListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
advertiseormake.moneyListed on?https://www.ptc-top.com/ptc-scam/ for 'problem' on 3/11/2016.Before May 17, 2019
advertiserbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
advertising-bux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
advertisingfreeway.comListed 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.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/6/2016.Before May 17, 2019
advertsr.usListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
advertzer.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adverzclix.comListed on?https://www.ptc-top.com/ptc-scam/ for 'suspicious' on 3/10/2016.Before May 17, 2019
AdvewMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
advisit.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
advisorinvest.bizListed 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.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 1/7/2017.Before May 17, 2019
advizard.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
AdvMoney.onlineListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
AdvMoney.pressListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
AdvMoney.techListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
AdvMoney.websiteListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
advocare.comlisted as scam on http://ethanvanderbuilt.com/2016/03/30/advocare-scam-yes-opinion/Before May 17, 2019
advras.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
advtpacks.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 15/12/2016.Before May 17, 2019
advtweets.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
advuze.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adworkpaid.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 27/9/2016.Before May 17, 2019
adz-view.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adzbazar.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adzbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adzbuxptc.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 04/16/2016.Before May 17, 2019
adzclix.infoListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 14/4/2017.Before May 17, 2019
adzfair.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 13/7/2017.Before May 17, 2019
adzfive.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/2/2018.Before May 17, 2019
adzfour.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 2/1/2018.Before May 17, 2019
adzfrenzy.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
Adzile.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
AdzMarket.orgListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adzmoneybux.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 16/3/2018.Before May 17, 2019
adznice.comListed 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.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 2/2/2018.Before May 17, 2019
adzpire.netListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 19/9/2016.Before May 17, 2019
adzplane.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 12/10/2016.Before May 17, 2019
adzpoint.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adzpool.comListed on?https://www.ptc-top.com/ptc-scam/ for 'not recommended' on 05/28/2016.Before May 17, 2019
adzpotorgListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adzprofit.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adzprox.usListed on?https://www.ptc-top.com/ptc-scam/ for 'problem' on 23/10/2016.Before May 17, 2019
adzrefshare.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adzrev.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adzrevshare.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 2/9/2017.Before May 17, 2019
adzseven.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 1/6/2017.Before May 17, 2019
adzshareclub.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adzsure.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adztime.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
adztory.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 11/10/2017.Before May 17, 2019
adzvegas.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 19/10/2016.Before May 17, 2019
adzverts.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/4/2017.Before May 17, 2019
adzverts.netListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 16/9/2017.Before May 17, 2019
adzwords.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
AecrimBux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
aerobit.ioListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
aff.siListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
afferinte.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
affiliate-toolbox.nethackedBefore May 17, 2019
affiliate50bux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
affiliatedproductnetwork.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
affwebsites.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
afri-ptc-comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 27/8/2017.Before May 17, 2019
afri-ptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
after50days.comListed 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.comListed 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.winListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
agesinvlimited.comListed 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 chaJune 14, 2020
agetpaid.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/12/2016.Before May 17, 2019
agilital.comListed on badbitcoin.org's badlist "Hyip/Fraud2016-05-24"Before May 17, 2019
aglocomails.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
AglocoPtr.comListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
agora-inv.comListed 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.comListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
ahahyip.comListed 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.comListed on badbitcoin.org's badlist "Total scam. Another fake mining site.2016-05-10"Before May 17, 2019
ahash.ioListed on badbitcoin.org's badlist "They aren't kidding, it is a proper hash. Total fraud.2016-05-10"Before May 17, 2019
ahbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
ai-trader.orgListed 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.bizListed 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.orgListed on badbitcoin.org's badlist "Just a ponzi scheme, and not even a good one!2017-10-26"Before May 17, 2019
aimbtc.bizListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
aimglobalinc.comlisted as scam on http://ethanvanderbuilt.com/2015/04/06/alliance-in-motion-global-scam-opinion/Before May 17, 2019
aiopsplashbuilder.com/splash.php?id=50754Promoting Travel Business Ponzi https://behindmlm.com/mlm-reviews/my-20-dollar-travel-business-review-my-1-dollar-business-reboot/December 17, 2019
air-bitcoin.ruListed on http://landoffaucets.com/bad-bitcoin for Not Paying on 7/12/2016.Before May 17, 2019
air-blockchain.comListed 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 ClubListed on badbitcoin.org's badlist - 'Well known dodgy origins for this ponzi fraud. 7/11/16'Before May 17, 2019
Airbit.clubListed on badbitcoin.org's badlist - 'Well known dodgy origins for this ponzi fraud. 7/11/16'Before May 17, 2019
airbitclub-official.ruListed 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.comListed 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, deMay 17, 2019
airbitclub.ioListed 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.comListed 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.meListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 3/1/2018.Before May 17, 2019
airfio.comListed 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.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
airfreedom.netListed on badbitcoin.org's badlist "Invest in Fresh Air. At least that is the truth.2016-09-11"Before May 17, 2019
airspace-inv.comListed 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.orgListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
ak47.capitalListed 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.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 24/4/2017.Before May 17, 2019
akatcukiptc.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 15/4/2017.Before May 17, 2019
akvebux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
al-nojoum.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
alaskaclix.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
alaskaptc.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
alb-astru-clicks.icomListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
albertclix.clubListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 22/5/2017.Before May 17, 2019
albionunion.comListed on badbitcoin.org's badlist "One more from those hyip scammers.2014-12-27"Before May 17, 2019
albiton.ioListed 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.comListed 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.comListed on binaryscamadvisor.net as The Alderley Code Scam on October 23, 2016Before May 17, 2019
aleptc.tkListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 17/9/2016.Before May 17, 2019
alert-pay-pal.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
alertbucks.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
alertgoldbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
alertpaybucks.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
alertpayments.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
alertpaymoney.euListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
alertpayrandomizer.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
aleszbux.h4f.bizListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
alexainvest.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
alexbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
alexclix.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
alexupr.buxsafe.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
alexzver33.wix.comListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
alfie.communityListed 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.comListed 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.comListed on binaryscamadvisor.net as Algo cash Master Scam on November 6, 2016Before May 17, 2019
algofficial.comListed on binaryscamadvisor.net as Algo Official Scam on August 23, 2017Before May 17, 2019
algomastersystem.comListed on binaryscamadvisor.net as Algomaster System Scam on November 6, 2016Before May 17, 2019
algorithmbit.comListed 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.comListed on binaryscamadvisor.net as Algotrading Bot Scam on November 6, 2016Before May 17, 2019
algotradingfirm.comListed on badbitcoin.org's badlist "This time last year, it was Bots. This year looks like Algo will be the tagline for some hyip scammers at least. This is a hyip fraud.January 23, 2021
aliabux.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 10/2/2018.Before May 17, 2019
alicomultinational.tradeListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 29/10/2017.Before May 17, 2019
alienbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
aliencloud.xyzListed 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.comListed 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.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 22/11/2016.Before May 17, 2019
aliseptc.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
alivein5.coListed on binaryscamadvisor.net as Alive In 5 Scam on November 5, 2016Before May 17, 2019
all-btcmining.comListed 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.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 22/4/2017.Before May 17, 2019
allbtcfree.clickListed 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.comListed on badbitcoin.org's badlist "Yep. Allcoins deposited are stolen by the site. No discrimination at least2015-09-23"Before May 17, 2019
allcoinhodler.comListed 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.comListed 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.comListed 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.comlisted as scam on http://ethanvanderbuilt.com/2015/04/06/alliance-in-motion-global-scam-opinion/Before May 17, 2019
alliancesystemclub.comListed 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.comListed 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.comListed on badbitcoin.org's badlist "Yeah - we know it's all lies.2016-04-22"Before May 17, 2019
alliedclix.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
alliedtrustcreditunion.comListed on badbitcoin.org's badlist "We're adding these scoundrels because they are thieves, and we hate thieves! They aren't after Cryptocurrency right now, but no doubt they will progressMarch 22, 2021
alligatorptc.infoListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/6/2017.Before May 17, 2019
allinbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
allinhash.comListed 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.comlisted as scam on http://ethanvanderbuilt.com/2017/02/28/all-in-one-profits-scam-yes-opinion/Before May 17, 2019
allminer.clubListed 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.netListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
alm-limited.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
almondbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
AlMoney.funListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
AlMoney.siteListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
AlMoney.winListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
AlMoney.xyzListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
almosthonestptc.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
aload.winListed 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 fromMay 17, 2019
alotofbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
alpafx.comListed 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.comListed 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.netListed 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, itBefore May 17, 2019
alpha-wallet.comListed 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.comListed 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 frauDecember 1, 2019
alphabux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
alphacard.meListed on badbitcoin.org's badlist "Just like many scams, this one plays on your desire to avoid scrutiny, in order to scam you out of advance fees. They don't stop with the first fees, they tMarch 26, 2021
alphacoinpro.comListed 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 doMay 4, 2020
AlphaJob.infoListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
alphamoneygenerator.comListed on binaryscamadvisor.net as Alpha Money Generator Scam on November 5, 2016Before May 17, 2019
AlphaPay.infoListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
alphawealthalliance.comListed 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.coListed 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 reporSeptember 25, 2020
alreum.comListed on badbitcoin.org's badlist "An Ecuadorian hosted, Russian hyip/scam. Thats what we call globalism.2015-04-21"Before May 17, 2019
alt4coin.tradingListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
altbux.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/4/2016.Before May 17, 2019
altcoiner.netListed 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.comListed on badbitcoin.org's badlist "Yet they don't steal altcoins? just money and Bitcoin. Weird.2018-01-21"Before May 17, 2019
altcoinx.infoListed 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.comListed on badbitcoin.org's badlist "Another scam where you actually deserve to get robbed.2016-06-20"Before May 17, 2019
altenergo.netListed 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.orgFree web hosting. If you are serious about being online - be professional and get a domain name.Before May 17, 2019
altexcoin.netListed on badbitcoin.org's badlist "Another fake exchange that is only there to back up the scammers who work social Media. They tell you you have funds, and then the fake exchange will tell you tMarch 13, 2021
altminer.ioListed on badbitcoin.org's badlist "Much easier mining you, than really mining. Just another hyip scammer.2018-03-28"Before May 17, 2019
altmininggear.comListed on badbitcoin.org's badlist "Another supplier who sends nothing. Just a scammer.2018-02-02"Before May 17, 2019
altneuro.comListed 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!2019-04-2May 17, 2019
altoequity.comListed on badbitcoin.org's badlist "hyip/scam2015-10-12"Before May 17, 2019
altradecoin.comListed 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.comListed 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
altswapListed 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.comListed on badbitcoin.org's badlist "Another HYIP crossover. Don't give these people your money2014-05-20"Before May 17, 2019
alveo.onlineListed 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.comListed 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.netListed on badbitcoin.org's badlist "as in 'it's always btc that us fraudsters are after'2016-10-06"Before May 17, 2019
alwaysinprofit.comListed on badbitcoin.org's badlist "Hyip/Scam2015-07-07"Before May 17, 2019
alwayspay.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
amabit.bizListed 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?2019-03-3May 17, 2019
amazebtc.siteListed on http://landoffaucets.com/bad-bitcoin for Not Paying (same owner cloudbtc.site) on 06/15/2016.Before May 17, 2019
amazing-money-maker.comListed 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.netListed 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.orgListed 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 climbiMay 17, 2019
amazingbtcdeposit.comListed 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.netListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 5/6/2017.Before May 17, 2019
amazingdax.comListed 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!2019-04-0May 17, 2019
amazingdeposit.comListed on badbitcoin.org's badlist "Not so much amazing, as missing.2016-05-15"Before May 17, 2019
amazingfive.websiteListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
amazingwealthsystems.comlisted as scam on http://ethanvanderbuilt.comBefore May 17, 2019
amazonclix.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/18/2016.Before May 17, 2019
amazonhash.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
ambis.bizListed 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.comlisted as scam on http://ethanvanderbuilt.com/2015/01/07/ambit-energy-scam-vs-michael-urbino-2/Before May 17, 2019
amclix.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 10/10/2016.Before May 17, 2019
amdbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
amerextrade.comListed on badbitcoin.org's badlist "Another fake investment hyip/scam Don't be fooled.2015-06-15"Before May 17, 2019
ameribux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
amerobux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
amerty.ccListed on badbitcoin.org's badlist "The Scamertyville Horror! and some sicky javascript.2017-12-21"Before May 17, 2019
amfeix.comListed 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 howeverJune 2, 2019
amfeix.ukListed on badbitcoin.org's badlist "We are still catching up on our backlog, but we'd hoped you'd see the amfeix.com entry in a search. That name change will probably continue, until the PDecember 22, 2020
amhash,Listed on badbitcoin.org's badlist "Havelock Big losers in these failed schemes.(2015)"May 17, 2019
amigoclicks.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
aminabux.weebly.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
amirbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
AmissioFormula.comListed on binaryscamadvisor.net as Amissio Formula Scam on January 25, 2017Before May 17, 2019
amloads.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 12/4/2017.Before May 17, 2019
AMoney.siteListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
AmorClix.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
amortar.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 19/6/2017.Before May 17, 2019
ampbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
amsinger.orgListed 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.comListed on badbitcoin.org's badlist "The fakiest fake mining from fakeville. Just another hyip scammer.2018-03-09"Before May 17, 2019
amvest-capital.comListed 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.comlisted as scam on http://ethanvanderbuilt.com/2013/05/05/amway-scam-opinion/Before May 17, 2019
amwayglobal.comlisted as scam on http://ethanvanderbuilt.com/2013/05/05/amway-scam-opinion/Before May 17, 2019
anaclix.comListed on?https://www.ptc-top.com/ptc-scam/ for 'problems' on 15/9/2016.Before May 17, 2019
analyticfxpro.orgListed on badbitcoin.org's badlist "It is a shame that so many people's first experience with bitcoin, will be to have it stolen by hyip fraudsters. Learn about it before you send it anywhere.March 10, 2021
anbux.netListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/5/2017.Before May 17, 2019
ancefinance.comListed on badbitcoin.org's badlist "Send bitcoin to this fraud? Oh no no no.2016-04-21"Before May 17, 2019
ancestralclicks.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
andalucibux.esListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
andbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
andbux.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
andreiuk.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
anduca.bizListed 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.2017Before May 17, 2019
anebux.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 17/2/2018.Before May 17, 2019
anenberg.storeListed 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 ofMay 17, 2019
angel-changer.topListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
angel-profit.comListed on badbitcoin.org's badlist "No day is complete without adding a new hyip/scam.2015-05-15"Before May 17, 2019
angelbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
angelbux.netListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 8/3/2017.Before May 17, 2019
angelclix.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
angelwealth.bizListed 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.ccListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
AniClix.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
aninvestment.netListed on badbitcoin.org's badlist "Hyip/Scam2015-06-03"Before May 17, 2019
annobux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
anobtc.comListed 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.comListed 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.infoListed 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
antadwingsnetListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
antares.tradeListed on badbitcoin.org's badlist "Cut through all the crap, and you have a Ponzi Scheme. We would advise you to look elsewhere if you want your funds to be safe and earning. Have you considered February 11, 2021
antarfund.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
anterius.netListed 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.cloudListed 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.comListed 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.bizListed 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.comListed on badbitcoin.org's badlist "A very very odd Hyip/Fraud.2016-06-16"Before May 17, 2019
antiscambux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
antminer-store.comListed 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 thieBefore May 17, 2019
antminereurope.comListed 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.comListed 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.onlineListed 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.shopListed 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.orgListed 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.coListed 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.comListed 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.orgDefault is not EnglishBefore May 17, 2019
antonio-job.bestListed 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 alMarch 27, 2020
anubis.websiteListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
anzfinance.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
aodilvye.comListed on badbitcoin.org's badlist "Whuatong.com, ZingEx, Junex Foundation, MLC Aodilvye.com. All parts of this multi faceted scam.January 14, 2021
aommsolutions.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
aotclix.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
apainvest.bizListed 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.orgListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
apclix.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
apex-crypto.comListed 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 folBefore May 17, 2019
apex-fx.comListed on badbitcoin.org's badlist "Another example supporting our observation that if it has FX anywhere in the site title, it is almost certainly a fraud. This is certainly a fraud.March 16, 2021
apexbux.comListed on?https://www.ptc-top.com/ptc-scam/ for 'suspicious' on 03/29/2016.Before May 17, 2019
apexcorp-limited.comListed 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 alwayMay 9, 2020
apexcryptominer.comListed on badbitcoin.org's badlist "So, a retired crypto mining Ape? No, not really, but we do like to have fun with the titles of these seemingly endless, bitcoin mining themed hyip frauds. Also,October 29, 2020
apexinvestcenter.comListed on badbitcoin.org's badlist "What does an Apex sell for nowadays? Does it matter?2017-02-09"Before May 17, 2019
apexlivetrading.comListed on badbitcoin.org's badlist "A good fun family game during Covid lockdown, is to see who can come up with the best scam title, using 3 random words. That's what most hyip scammers, likeFebruary 3, 2021
apextop.ccListed 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.2017-10Before May 17, 2019
apextradinginvestments.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
apitrade.proListed 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.2May 17, 2019
apollocurrency.comListed 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 someMay 17, 2019
apollofinanceltd.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
apple-bitcoin.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
apple-bux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
applebux.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
appleclix.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 03/16/2016.Before May 17, 2019
appleclix.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
applecoin.liveListed 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.comListed 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.comListed on binaryscamadvisor.net as Apple Mobile Bot Scam on November 6, 2016Before May 17, 2019
AppMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
appopularenlinea.comListed 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 BaJuly 28, 2020
appstoreinvest.comListed 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.comListed 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.2017-03Before May 17, 2019
aprilcoin.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
aptrades.comListed on badbitcoin.org's badlist "This hyip scam is using a fairly dated approach, but nonetheless we're sure it will get a few people.January 26, 2021
aqbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
aquabux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
aqure.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
ara-bux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
arab-autobank.comListed 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.comListed 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.comListed 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.comListed 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.ioListed 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.2May 17, 2019
arabmoneymachine.coListed on binaryscamadvisor.net as Arab Money Machine Scam on May 10, 2017Before May 17, 2019
arambinaryoptions.comListed on binaryscamadvisor.net as Aram Binary Options Scam on January 16, 2017Before May 17, 2019
aramoney.siteListed 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 tMay 17, 2019
arbcrypto.ioListed 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 knOctober 31, 2019
arbirate.comListed on badbitcoin.org's badlist "Sorry, but you have to sing this. Landlord say his rent is late, 'cause it got stolen by arb-i-rate, but don't worry, be happy. (and then whistle, becaNovember 7, 2020
arbistar.comListed 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 intApril 6, 2020
arbitgo.comListed 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.comListed 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.comListed 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.2017-12Before May 17, 2019
arbitragecoins.comListed 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.netListed on badbitcoin.org's badlist "Another hyip/scam. They all steal.2017-03-22"Before May 17, 2019
arbitragepeople.comListed 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.coListed 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.comlisted as scam on http://ethanvanderbuilt.com/2015/11/25/arbonne-scam-yes-opinion/Before May 17, 2019
arbux.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
arcacapitalinvest.comListed 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.netListed on badbitcoin.org's badlist "Nothing but another hyip fraud with a familiar sounding title. There is another more famous Arcadia, also run by a cheap crook.May 27, 2020
arcadiacapitalpartner.comListed on badbitcoin.org's badlist "Almost a legitimate sounding site title for this hyip scam. Hyip's are set up to steal, they are not legitimate in any way.December 18, 2020
arclicks.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
ardexfunds.comListed on badbitcoin.org's badlist "A Hyip/Fraud2016-05-20"Before May 17, 2019
arenabux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
aresptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
arevads.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 25/10/2016.Before May 17, 2019
argentinaptc.com.arListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
argobux.tkListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 30/9/2016.Before May 17, 2019
argobyte.comListed 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.cashListed 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!2017-10-1Before May 17, 2019
aria1.aiListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
arisebank.comlisted as scam on http://ethanvanderbuilt.comBefore May 17, 2019
arisebit.bizListed 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.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
arkebiz-ptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
armclix.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/13/2016.Before May 17, 2019
armybux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
ArmyClix.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
arnbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
AroAdz.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
arobux.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 9/3/2017.Before May 17, 2019
aromabux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
aromine.ioListed on badbitcoin.org's badlist "Fake mining, and a fake altcoin to go with it.2016-08-03"Before May 17, 2019
aronethronus.comListed 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.comListed 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.comListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
arsulonbux.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 5/8/2016.Before May 17, 2019
art-bux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
artbux.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
artdotcoinListed on badbitcoin.org's badlist "A ficticious coin for the ponzi scam, mlm-matrix5x3.com.June 27, 2020
articlebux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
artistptc.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
arubacapitalvip.comListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
as-shop.suListed 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.comListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
ashbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
ashour.bizListed on badbitcoin.org's badlist "More get rich quick bs from this hyip/scam.2015-11-12"Before May 17, 2019
ashtart.ioListed 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.comListed 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.comListed 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.coListed 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 payouBefore May 17, 2019
asiacryptobank.comListed 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.comListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
asianptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
asiaprofit.bizListed 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.inListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
asic-minerworld.comListed 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.comListed 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.lifeListed 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 fillingMay 17, 2019
asichardware.gaListed 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
asicline.comListed on badbitcoin.org's badlist "The Mining Kit (which will only ever be at the imaginary phase) would, were this site genuine, probably work as well as their calculator, as in, not at all. It&February 22, 2021
asicminermarket.comListed on badbitcoin.org's badlist "This site has been on our watchlist, now it's in our badlist. Another scammer.2017-07-22"Before May 17, 2019
asicminersale.comListed on badbitcoin.org's badlist "Another fake supplier of Asic's. The primary red flag for you to watch out for, is Free Shipping. You can never get free shipping from any genuine supplier,January 10, 2021
asicminersmarket.comListed 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.comListed on badbitcoin.org's badlist "It's not looking good for this faker.2014-04-21"Before May 17, 2019
asiconminer.comListed on badbitcoin.org's badlist "A very cynical title from these thieves. Asic-Con-Miner alright.2017-07-27"Before May 17, 2019
asicshop.euListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
askbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
askcurrency.orgListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
asonno.comListed 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.bizListed on badbitcoin.org's badlist "Hyip/Scam2015-07-07"Before May 17, 2019
asset-finance.comListed 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.comListed 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.comListed 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.comListed 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.comListed on badbitcoin.org's badlist "A hyip/scam2015-03-27"Before May 17, 2019
assetrexint.comListed 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.comListed 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.comListed on badbitcoin.org's badlist "A freehosted scam from this cheapskate crook.2015-07-10"Before May 17, 2019
associatesbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
assominer.comListed on badbitcoin.org's badlist "Another completely fake 'cloudmining' scam. Cloudmining is a very small world.2016-09-13"Before May 17, 2019
astaurl.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
astebey.altervista.orgListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
astralbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
astro-bmining.comListed 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
astrotradeinvestment.comListed on badbitcoin.org's badlist "If genuine Investment Sites were to ever begin looking like this java'd to death shambles, many of you would be in big trouble. With domains this blatantly March 15, 2021
asusbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
atapamabux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
atbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
atcbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
atelcominer.comListed on badbitcoin.org's badlist "Asssociated with the fake Alvonstore.com2016-07-28"Before May 17, 2019
atfunds.netListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
atlanticgam.esListed 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 bitcoiBefore May 17, 2019
atlanticprofit.comListed on badbitcoin.org's badlist "More like Atlantic Shipwreck. Think "Titanic"2016-03-22"Before May 17, 2019
atlantinv.comListed on badbitcoin.org's badlist "A hyip/fraud2016-02-19"Before May 17, 2019
atlantisbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
atlantistrade.bizListed 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.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
atlus-group.comListed on badbitcoin.org's badlist "HYIP/Scam2014-07-01"Before May 17, 2019
atm-holding.comListed 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.comListed 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 compaBefore May 17, 2019
atmbtc.bizListed 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.infoListed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 21/0572017.Before May 17, 2019
atodclix.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 9/2/2018.Before May 17, 2019
atomicbitcoin.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
atomicptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
atomixclicks.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
atrad.ioListed 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 anFebruary 22, 2020
attractionmarketingpro.comhttps://www.scamfinance.com/yourprofit247-review/December 3, 2019
augeclick.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
auro-bux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
aurorabux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
aurorabux.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
auroramine.bizListed 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.comListed 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.ioListed 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.comListed 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.topListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
aurumclix.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 20/10/2017.Before May 17, 2019
aurumcorp.coListed on binaryscamadvisor.net as Aria App Scam on November 23, 2016Before May 17, 2019
auryfxunion.comListed on badbitcoin.org's badlist "Another totally fake investment site from the hyip crew.2015-08-11"Before May 17, 2019
AusMethod.comListed on binaryscamadvisor.net as The Aussie Method Scam on November 20, 2016Before May 17, 2019
aussiefund.bizListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
Auto-BinaryTrade.comListed on binaryscamadvisor.net as Auto BinaryTrade Scam on June 5, 2017Before May 17, 2019
auto-mining.onlineListed on badbitcoin.org's badlist "Not mining anything - This is just a hyip template.2018-04-25"May 17, 2019
autoarbitrage.netListed 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.comListed on binaryscamadvisor.net as Auto Binary Signals Scam on January 16, 2017Before May 17, 2019
autobit.cloudListed 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.comListed 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.comListed 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.comListed 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 giDecember 5, 2019
autobits.tradeListed 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.comListed 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.comListed 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.comListed on binaryscamadvisor.net as Auto Crypto 247 Scam on September 1, 2017Before May 17, 2019
autocryptobank.comListed 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.ioListed 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.tradeListed 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.comListed 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.comListed 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.coListed on binaryscamadvisor.net as Automata Formula Scam on November 6, 2016Before May 17, 2019
automateddailyincome.comMOBE FunnelBefore May 17, 2019
automatedreversalsignals.comListed on binaryscamadvisor.net as Automated Reversals Signals Scam on January 14, 2017Before May 17, 2019
automatedwealthsolution.comListed on binaryscamadvisor.net as Automated Wealth Solution Scam on May 25, 2017Before May 17, 2019
automaticbitcome.comListed 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.comListed 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 questionsMay 17, 2019
automatix.topListed 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.ioListed 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.comListed on binaryscamadvisor.net as Auto Money Generator Scam on November 5, 2016Before May 17, 2019
automoneymachine.coListed on binaryscamadvisor.net as Auto Money Machine Scam on November 5, 2016Before May 17, 2019
automoneymaker.coListed on binaryscamadvisor.net as Auto Money Maker Scam on November 5, 2016Before May 17, 2019
automoneysurf.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
autopayday.netListed 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.comNo income for hosting company - unsustainable unless there is something they're not telling you, which is deceptive.Before May 17, 2019
autotraderprofit.comListed on binaryscamadvisor.net as Free Money Auto Trader Scam on November 6, 2016Before May 17, 2019
autto.netNo information about ownership or products/services available on the public site.Before May 17, 2019
autumnbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
auxiliarymine.comListed 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.lyURL shortnerBefore May 17, 2019
avabitcoin.comListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
avainv.comListed on badbitcoin.org's badlist "Another hyip/fraud2016-04-08"Before May 17, 2019
Avalon-life.comListed 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.ioListed 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.comListed on badbitcoin.org's badlist "Hyip/Scam2019-02-11"May 17, 2019
avaorg.comListed on badbitcoin.org's badlist "Just one from the hyip scammers, All the usual spiel.2015-10-28"Before May 17, 2019
avastcoin.comListed 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.comListed 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.bizListed on badbitcoin.org's badlist "One word - Bollocks.2016-08-10"Before May 17, 2019
avatrade247.comListed on badbitcoin.org's badlist "As a good piece of advice, if a Financial Website, claiming to be from the UK, is as illiterate in English as this is, then it is a Fraud. No if's, but'November 7, 2020
avaxbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
avelon.ccListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
avengerbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
averyptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
avinute.esListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
avis-mining.co.ukListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
avrorafunds.comListed on badbitcoin.org's badlist "A fairly typical hyip/scam. You will lose your deposit.2015-09-22"Before May 17, 2019
AvtMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
awakefinder.comredirectsBefore May 17, 2019
awardmails.bizListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
awardmails.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
awaybux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
awayinthemangerptc.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
awebux.coListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
awebux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
AweMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
awesome-bitcoin-miner.winListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
awesomoneyadder.blogspot.inListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
awsmining.ccListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
axbit.coListed 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.netListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
axerc.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
axionglobal.ioListed 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.ltdListed 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.orgListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 12/7/2017.Before May 17, 2019
axletrade.comListed on badbitcoin.org's badlist "We hear axles will be really big this year.2016-04-08"Before May 17, 2019
axontradefx.comListed on badbitcoin.org's badlist "Like we keep telling you, if it has FX, Options, or Binary and just lately, CFD's anywhere in the title or format, then it is probably a fraud. This is anotFebruary 3, 2021
axtrader.comListed on badbitcoin.org's badlist "Yet another hyip fraud trying to steal whatever they can from you. We hate these, there are thousands of them.January 23, 2021
axtrades.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
ayotraffic.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
azakus.coListed 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 fromMay 17, 2019
azbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
azbux.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
azclix.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/7/2016.Before May 17, 2019
azonaxfund.comListed on binaryscamadvisor.net as Azonax Fund Scam on November 6, 2016Before May 17, 2019
aztecbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
aztecclicks.xyzListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 3/5/2017.Before May 17, 2019
azumoney.bidNo response to questions and not payingBefore May 17, 2019
azure-method.comListed on binaryscamadvisor.net as The Azure Method Scam on October 23, 2016Before May 17, 2019
b-crypto.meListed 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.inListed 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.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
b1bl3.comListed 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/b1bl3shareslisted 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. 12/14/14Before May 17, 2019
b2business.ltdListed on badbitcoin.org's badlist "B2 in this case, means "Bollocks Squared". Complete bollocks.2019-07-10"July 11, 2019
b2gListed on badbitcoin.org's badlist "And every site associated with it. An entire scam ecosystem.2018-05-08"May 17, 2019
b2trades.comListed 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 optionsSeptember 21, 2019
b2x.cxListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
babybux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
babylonptc.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 15/1/2018.Before May 17, 2019
bacifybux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
baclix.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
badclick.ClubListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 13/12/2017.Before May 17, 2019
badgerbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
badgesarefun.comMalwareBefore May 17, 2019
bahamabanker.coListed on binaryscamadvisor.net as Bahama Banker Scam on December 6, 2016Before May 17, 2019
baihash.comListed on badbitcoin.org's badlist "It isn't bitcoin mining, it is just another hyip/scam.2017-05-12"Before May 17, 2019
baikalminermarket.comListed 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.comListed 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.ioListed 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 tMay 17, 2019
baleaclix.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
baleclix.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
balkanadmedia.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 6/2/2016.Before May 17, 2019
BalkanikaClix.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
balkanmedia.netListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 3/10/2017.Before May 17, 2019
balticcents.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
balticdividends.comListed on badbitcoin.org's badlist "A hyip/fraud.2016-08-03"Before May 17, 2019
bambitcoin.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bancdecrypto.comListed 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.bizListed 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.orgListed 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.comListed on badbitcoin.org's badlist "A mighty title for this, our first TRX hyip scam. Altcoins are easier to steal.August 12, 2020
bankadz.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bankbux.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
BankClic.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bankdeposit.bizListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bankersptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
banknotebux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
banknumber.netListed 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.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bankptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bankrollclicks.xyzListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 6/6/2017.Before May 17, 2019
banktrackerbot.comListed on binaryscamadvisor.net as Bank Tracker Bot Scam on November 6, 2016Before May 17, 2019
banneradblaster.comHYIPBefore May 17, 2019
bannermedya.com/btcListed 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.onlineListed 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 thMay 17, 2019
bao-coin.comListed 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
bapverts.comscamFebruary 26, 2021
barclaysclub.comListed 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 yBefore May 17, 2019
barclix.usListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 2/2/2018.Before May 17, 2019
bargains-alliance.comListed on badbitcoin.org's badlist "Another hyip/ponzi scamsite. Always just thieves.2015-09-18"Before May 17, 2019
baroncapital.ltdListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
basecryptocoin.comListed 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 suDecember 29, 2019
basicabux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
basicearn.comListed 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.tradeListed 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, butDecember 5, 2019
basis-point.infoListed on badbitcoin.org's badlist "Don't be confused by this. It's just another scamsite.2015-05-25"Before May 17, 2019
basketinv.comListed 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.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
bassbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
batabux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
batblob.comListed on http://landoffaucets.com/bad-bitcoin for Not Paying on 06/13/2016.Before May 17, 2019
BavMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
baxbixbux.cnListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
baydefeisbux.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 06/14/2016.Before May 17, 2019
baydefeisptc.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
baymack.comPromoting games of chance (gambling) is not permitted on a New Zealand hosted server.Before May 17, 2019
bayment.bizListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bazz-fund.comListed on badbitcoin.org's badlist "A Hyip/Fraud.2016-08-14"Before May 17, 2019
bb-bux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bbbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bbc-investment.comListed on badbitcoin.org's badlist "But Beware Chaps, Bad Bunch of Cnuts!. Enough.2017-02-15"Before May 17, 2019
bbc.bitbillionsListed 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 - 3/16Before May 17, 2019
bbtcmine.ioListed 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.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bbxmining.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bc-prime.comListed 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.coListed 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.coListed 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.inListed 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.comListed 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.orgListed 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.comListed 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.orgListed 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.spaceListed 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
bchnwallet.orgListed on badbitcoin.org's badlist "And the associated domain bitcoincashnodes.org. Both of these sites now have your keys if you've used them, so move a fresh wallet while you still have fundFebruary 17, 2021
bchoard.comListed 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.ioListed 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.comNo product. Focus is purely on generating new referrals. Pyramid/PonziBefore May 17, 2019
bcoin.marketListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bdclicking.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bdclikz.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 4/2/2018.Before May 17, 2019
bdctly.coListed 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.comListed 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.tkListed 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.comListed 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.comListed on badbitcoin.org's badlist "Be granted the intelligence to avoid this ponzi fraud.2017-04-25"Before May 17, 2019
be-mails.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
beach39.wixsite.comListed 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.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
beachptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
beachtpartyclix.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
beambux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
beamcoin.topListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
beanybux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bearbit.bizListed 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.onlineListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
beastminer.netListed 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.bizListed on badbitcoin.org's badlist "Nothing special - just another hyip/fraud.2016-10-22"Before May 17, 2019
beatcptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
beatleclicks.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
beatptc.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 4/8/2016.Before May 17, 2019
beatrise.orgListed on badbitcoin.org's badlist "A dull hyip/scam from a dull hyip scammer.2017-01-26"Before May 17, 2019
beautibux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
beautybux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
beaver2coin.comListed on badbitcoin.org's badlist "A simple 'double your bitcoin' scam. You know bitcoin cannot double.2016-11-12"Before May 17, 2019
bebit.proListed 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.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 22/11/2016.Before May 17, 2019
becbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
becklytrade.bizListed on badbitcoin.org's badlist "These bitcoin hyip scams are coming in thick and fast today.2014-07-01"Before May 17, 2019
bedrex.comListed 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 reportJuly 12, 2020
bedroomboss.comAdultBefore May 17, 2019
beedoubler.comListed on badbitcoin.org's badlist "Bee Ess! Bitcoin doesn't double, please get that message.2015-09-22"Before May 17, 2019
beep.comFree web hosting with too many dodgy sites. If you want to be online - get a domain name.Before May 17, 2019
beerclix.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
befulldiamond.comListed 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.2018-09-2May 17, 2019
beidola.comListed 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.bizListed 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.ccListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
belgiumptc.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
believeclix.ruListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 27/7/2016.Before May 17, 2019
bellroi.comListed on badbitcoin.org's badlist "A little scam with bells on, well I declare.2015-08-20"Before May 17, 2019
bellycoin.comListed 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
bemine.clubListed on badbitcoin.org's badlist "There is a genuine operator called Bemine, but this isn't them. This is a scammer using the Bemine name to scam you.February 6, 2021
beminer.comListed 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.xyzListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
bemybux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
benbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
benefit-paying.meListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bengkulucorner.comListed on badbitcoin.org's badlist "An Indonesian registered domain, hosting another Myetherwallet phishing page.February 22, 2021
bennyclix.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 13/8/2016.Before May 17, 2019
bensbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bensonbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bentalefin.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
benwilder.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
beonpush.comListed on badbitcoin.org's badlist "Another Ponzi pretending it isn't. Ad scams are very common.2016-02-27"Before May 17, 2019
beoptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bepaidinbitcoin.comListed 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.netListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 02/3/2018.Before May 17, 2019
berdbit.comListed 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.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
bermudafinancesecurity.comListed on badbitcoin.org's badlist "Running from a virtual hosted office, this site won't even let you recover your funds from them, let alone recover them from anywhere else. A nice way to phFebruary 23, 2021
best-bitcoin-generator.bidListed 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 technBefore May 17, 2019
best-btc-service.onlineListed on badbitcoin.org's badlist "Bitcoin cannot double, so if you want simple fraud, this is it. The cheek to call this daylight robbery, a service!October 4, 2020
best-btc.comListed on badbitcoin.org's badlist "Best beat a hasty retreat. Just another scammer.2016-12-12"Before May 17, 2019
best-btc.esy.esListed 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.euListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
best-earning.rocksListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
best-profit.rocksListed 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.comListed 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.bizListed 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.bidListed 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 spoBefore May 17, 2019
bestbitcoinvest.comListed 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.comListed 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.2019-11November 26, 2019
bestbux.gaListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bestbux.helloweb.euListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bestbux.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bestbux2.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bestbuxever.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bestcashbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
BestCashJob.comListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
bestchoiceads.comSelling adpacks and guaranteeing a return on investment. Ponzi (ref Traffic Monsoon).Before May 17, 2019
bestclicever.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bestclix.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bestclix.tkListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bestclix4u.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bestcloudmine.comListed 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.liveListed 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.ltdListed 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.comListed on badbitcoin.org's badlist "This scammer accepts a range of cryptocurrencies. You can lose all your alts too!2017-11-20"Before May 17, 2019
bestcrypto.proListed on badbitcoin.org's badlist "It doesn't collect bitcoin from faucets, but it does collect bitcoin from suckers who think it's collected bitcoin from faucets. Don't send any feesNovember 5, 2020
bestdollarclicks.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bestdoubler.euListed 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 siBefore May 17, 2019
bestearnbux.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bestecompany.comListed 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.comPromotes all the things that are against PayPals policies - e.g. HYIP, MLM, MatrixBefore May 17, 2019
besteurosbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bestfaucets.io.uaMalwareBefore May 17, 2019
bestforgains.bizListed on badbitcoin.org's badlist "Their gain, is your loss.2016-03-30"Before May 17, 2019
bestfxbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bestgold-coin.comListed 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.euListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
besthourly.bizListed on badbitcoin.org's badlist "This scammer is not even best at building a fraud site.2016-07-11"Before May 17, 2019
bestinvest.ioListed on badbitcoin.org's badlist "Not a good idea really, unless you have bitcoin to burn.2016-05-13"Before May 17, 2019
bestinvesting4u.comListed 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.ioListed 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 frieJuly 18, 2019
bestinvestmentsglobal.ltdListed on badbitcoin.org's badlist "A hyip scam that will take any nonrefundable deposit method, including bitcoin.2018-06-03"May 17, 2019
bestjob.funListed 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.clubListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bestminers.bizListed 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.topListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bestmoneylinks.netListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bestnewbuxto.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bestonlinemoney.netListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bestpornobux.usListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bestprofitfund.comListed 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.coListed on binaryscamadvisor.net as Best Trading Robot scam on February 7, 2017Before May 17, 2019
bestsendmoney.comListed on badbitcoin.org's badlist "Best not, it's a Hyip/Scam2015-06-07"Before May 17, 2019
bestsurf.io.uaRe-directsBefore May 17, 2019
besttrading.ccListed on badbitcoin.org's badlist "Best trading somewhere else - anywhere else! This is another Ponzi fraud.2018-09-13"May 17, 2019
besttube.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bestugaptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bestvotesite.comListed on badbitcoin.org's badlist "Another site sending you to nothing but scams.2015-03-27"Before May 17, 2019
bestwaybux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bestwebsite.zoneListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
betaco.inListed 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.comListed 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.bizListed on badbitcoin.org's badlist "We bet you lose. This is just a crappy Sportsbet themed Ponzi2018-06-24"May 17, 2019
betasharex.comListed 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.comListed 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.companyListed 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 sMay 17, 2019
betgains.bizListed 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.ioListed on badbitcoin.org's badlist "Bitcoin doesn't double, this is a Ponzi - Nothing to add.2016-11-24"Before May 17, 2019
betinvest.techListed 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.comListed on badbitcoin.org's badlist "It isn't investment, it's just a Hyip/Fraud.2016-06-24"Before May 17, 2019
betrobot.bizListed on badbitcoin.org's badlist "Another bitcoin scammer using Telegram to spread their thieving scheme.2017-05-22"Before May 17, 2019
betstar.bizListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
better4bux.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
betterbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
betterclix.siteListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 16/8/2016.Before May 17, 2019
betterptc.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bettingo.bizListed 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.bizListed 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.ioListed on badbitcoin.org's badlist "Don't believe the bs. Nothing to do with betting, except putting your money on a loser. This is a hyip scam.2018-06-19"May 17, 2019
beypazaricekici.comListed on badbitcoin.org's badlist "There is so much wrong with this seeming referral site, we really don't know where to start. Suffice to say, that payout log is utter bullshit.October 13, 2020
BezMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
bfastonline.comListed 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.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 27/4/2017.Before May 17, 2019
bfgbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
BgMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
bgrklik.co.ccListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bgtel.bgDefault is not EnglishBefore May 17, 2019
bhl.bz/Malware & AdultBefore May 17, 2019
bi2block.comListed 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.comListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bibit.clubListed 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.comListed on badbitcoin.org's badlist "Another HYIP/Ponzi. Stay Clear.2014-05-18"Before May 17, 2019
Biddoge alexzver33.wix.com/biddogeListed 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.comListed 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.coListed on badbitcoin.org's badlist "Oh those russians!! Give this scamsite a very wide berth.2014-11-06"Before May 17, 2019
biegot16.comListed on badbitcoin.org's badlist "When scammers are too lazy to even complete the site, they deserve to waste their time and resources for nothing. Although this site is utterly crap, and probabApril 1, 2021
bienpagado.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
biexex.comListed 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, jSeptember 6, 2020
bifurychain.comListed 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 areMay 17, 2019
big-12coin.usListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
big-hyip.comListed 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 slBefore May 17, 2019
big-secret.clubListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bigbanksmethod.comListed on binaryscamadvisor.net as Big Banks Method Scam on November 6, 2016Before May 17, 2019
bigbit.ltdListed 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.netListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bigbuxsite.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bigcoingas.comListed on badbitcoin.org's badlist "see Mybigcoin"Before May 17, 2019
bigcoins.netListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bigdoublecoin.comListed 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.comListed on badbitcoin.org's badlist "Yet another thief that wants your coins.2015-02-16"Before May 17, 2019
bigdreambux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bigearnbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bigeurobux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bigeurosbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bigfundsbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
biggbaba.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 24/1/2018.Before May 17, 2019
bigger-income.comListed on badbitcoin.org's badlist "Hyip/Scam.2015-07-07"Before May 17, 2019
biggerbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
biggobtc.comListed 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.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 11/8/2016.Before May 17, 2019
biggrandbux.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bigincomebux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
biginovationbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
biginvestmentgroupbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bigkahunaclicks.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
biglandbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bigmamaskitchenptc.infoListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/6/2017.Before May 17, 2019
bigmine.ioListed 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 fMay 17, 2019
bigmobiletones.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bigmoneycenter.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bigmoneyhourly.infoListed on badbitcoin.org's badlist "Hyip/Scam.2015-07-07"Before May 17, 2019
bigmoneyptc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bigmoneysurf.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bigofferbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bigpondbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bigprofitads.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bigprofitsystem.comlisted as scam on http://ethanvanderbuilt.comBefore May 17, 2019
bigrevolutionbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bigsensebux.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/8/2017.Before May 17, 2019
bigstarbux.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bigtimepetc.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bigtop-bux.infoListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 5/6/2017.Before May 17, 2019
bigtrustedbux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bigusabux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bigx2bigmailer.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bigx3bigmailer.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bikefor.meListed 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.netListed 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.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
billionaireprofit.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
billionearn.comListed on badbitcoin.org's badlist "A very ostentatious design, but just a fraud.2016-04-30"Before May 17, 2019
BillMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
BillMoney.siteListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
billtraffic.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bilyoceans.comListed on badbitcoin.org's badlist "You can sing 'love really hurts without you' over your missing bitcoin.2016-05-30"Before May 17, 2019
bimine.ioListed on badbitcoin.org's badlist "Putting it bluntly, if you buy this bimine bs, you'll buy anything. Bitcoin mining will not yield those returns, this is simply a hyip scam.February 26, 2021
bimora.orgListed 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.201July 7, 2019
bimox.netListed 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.netListed on binaryscamadvisor.net as BinaBot Scam on November 10, 2016Before May 17, 2019
Binadroid.comListed on binaryscamadvisor.net as Binadroid Scam on November 19, 2016Before May 17, 2019
binance-anniversary.comListed 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.financialListed 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.liveListed 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.topListed 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.comListed on badbitcoin.org's badlist "These Hyip thieves love the binary theme.2016-05-24"Before May 17, 2019
binars.bizListed on badbitcoin.org's badlist "Passive Income? In your dreams. Active losses is the reality.2017-06-12"Before May 17, 2019
binaryalgobot.comListed on binaryscamadvisor.net as Binary Algobot Scam on May 24, 2017Before May 17, 2019
binaryalphatrader.comListed on binaryscamadvisor.net as Binary Alpha Trader Scam on November 6, 2016Before May 17, 2019
binaryasset.tradeListed 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, noAugust 27, 2019
binarybankbreaker.comListed on binaryscamadvisor.net as Binary Bank Breaker Scam on November 6, 2016Before May 17, 2019
binarybankroll.comListed on binaryscamadvisor.net as Binary Bankroll Scam on November 6, 2016Before May 17, 2019
binarybit.onlineListed 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'sAugust 27, 2019
binaryboxer.coListed on binaryscamadvisor.net as Binary Boxer Scam on November 6, 2016Before May 17, 2019
binarybraintrust.comListed on binaryscamadvisor.net as Binary Brain Trust Scam on November 6, 2016Before May 17, 2019
binarybreakouts.comListed on binaryscamadvisor.net as Binary Breakouts Scam on June 21, 2017Before May 17, 2019
binarybtc.winListed 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.ClubListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 05/3/2018.Before May 17, 2019
BinaryBux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
binarycent.comListed 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.comListed on binaryscamadvisor.net as Binary Diploma Scam on May 3, 2017Before May 17, 2019
Binaryexclusive.coListed on binaryscamadvisor.net as Binary Exclusive Scam on May 6, 2017Before May 17, 2019
binaryfreedomformula.comListed on binaryscamadvisor.net as Binary Freedom Formula Scam on November 6, 2016Before May 17, 2019
binarygodfather.coListed on binaryscamadvisor.net as Binary Godfather Review on February 2, 2017Before May 17, 2019
binaryhedgefund.coListed on binaryscamadvisor.net as Binary Hedge Fund Scam on November 6, 2016Before May 17, 2019
binaryinterceptor.coListed on binaryscamadvisor.net as Binary Interceptor Scam on November 6, 2016Before May 17, 2019
binaryinvestment.ltdListed 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 complicaAugust 30, 2020
binarymetabot.coListed on binaryscamadvisor.net as Binary Meta Bot Scam on May 16, 2017Before May 17, 2019
binarymomeymanager.comListed on binaryscamadvisor.net as Binary Money Manager Scam on June 8, 2017Before May 17, 2019
binaryoptionclub.comListed on binaryscamadvisor.net as BinaryOptionClub Scam on March 14, 2017Before May 17, 2019
binaryoptionoptimum.coListed on binaryscamadvisor.net as Binary Option Optimum App Scam on November 6, 2016Before May 17, 2019
binaryoptionsatm.coListed on binaryscamadvisor.net as BinaryOptionsATM Scam on June 10, 2017Before May 17, 2019
binaryoptionsrevenge.comListed on binaryscamadvisor.net as Binary Options Revenge Scam on June 6, 2017Before May 17, 2019
binaryoptionsrobot24.comListed on binaryscamadvisor.net as Binary Options Robot 24 Scam on June 10, 2017Before May 17, 2019
binaryorders.comListed on binaryscamadvisor.net as BinaryOrders Scam on May 10, 2017Before May 17, 2019
binarypotofgold.coListed on binaryscamadvisor.net as Binary Pot of Gold Scam on November 6, 2016Before May 17, 2019
binaryprofits.coListed on binaryscamadvisor.net as Binary Profit System Scam on November 6, 2016Before May 17, 2019
binaryrobot.wsListed on binaryscamadvisor.net as Binary Robot Ws on August 28, 2017Before May 17, 2019
binarysecret.coListed on binaryscamadvisor.net as Binary Secret Scam on November 6, 2016Before May 17, 2019
binarytoday5.comListed on binaryscamadvisor.net as Binary 5 Scam on November 1, 2016Before May 17, 2019
binarytrademax.comListed 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.comListed on binaryscamadvisor.net as Binary Tradeo Scam on May 10, 2017Before May 17, 2019
binarytrustmethod.comListed on binaryscamadvisor.net as Binary Trust Method Scam on November 6, 2016Before May 17, 2019
binaryzonetrader.comListed on binaryscamadvisor.net as Binary Zone Trade Scam on November 10, 2016Before May 17, 2019
binatrust.comListed on binaryscamadvisor.net as BinaTrust Scam on December 24, 2016Before May 17, 2019
binbotpro.comListed 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
binexor.comListed on badbitcoin.org's badlist "The scam that just won't go away, it just reappears omn a fresh domain. We came to know as the Coinecux scam. You will be groomed on Social Media, probably February 10, 2021
binminers.comListed 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.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
binocoin.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
binohour.comListed 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.comListed 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.comListed on binaryscamadvisor.net as Binrobot Lady Scam on March 12, 2017Before May 17, 2019
bintroix.comListed on badbitcoin.org's badlist "The one we call the Coinecux Scam. This goes by many names, on many domains, but the site itself is always similar. Don't be persuaded to send funds, youMarch 20, 2021
binumgold.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
biobtc.netListed on http://landoffaucets.com/bad-bitcoin for Not Paying on 7/6/2016.Before May 17, 2019
biobux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
biockchalm.comListed 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 loJanuary 14, 2020
biofuelinvest.comListed on badbitcoin.org's badlist "Just another hyip/scam with fake promises (lies)2015-06-25"Before May 17, 2019
biofuelio.comListed on badbitcoin.org's badlist "One from the hyip stable. Nothing is what it seems.2015-01-24"Before May 17, 2019
biohourly.comListed 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.netListed 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.bizListed 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.bizListed 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.coListed on binaryscamadvisor.net as Bio-TR Scam on May 14, 2017Before May 17, 2019
birdclicks.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
birdmails.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
birdptc.infoListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
birdybux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
birex.ccListed 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.comListed 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.meListed 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 urlURL shortenerBefore May 17, 2019
bit-bag.comListed 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.comListed on badbitcoin.org's badlist "Bit-shit actually. A really poor attempt at stealing bitcoin.2017-02-22"Before May 17, 2019
bit-bonum.comListed 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.meListed 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.comListed 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.bizListed 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.euListed 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.comListed 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.comListed on badbitcoin.org's badlist "The old 'flaw in the blockchain' scam. Yeah right.2016-02-29"Before May 17, 2019
bit-coinminer.comListed 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.comListed on badbitcoin.org's badlist "Another 'off the shelf' scam doubler.2016-05-01"Before May 17, 2019
bit-connect.ioListed 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.vuListed 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.infoListed 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.comListed 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.comListed 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 thieBefore May 17, 2019
bit-e.cfListed 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.comListed 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.orgListed 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.storeListed 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.topListed 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.netListed 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.netListed 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.orgListed 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.bizListed 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 boBefore May 17, 2019
bit-getter.xyzListed 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.netListed 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.xyzListed on badbitcoin.org's badlist "A 2000 Btc Giveaway! If you believe this, or any of the Elon Musk giveaways, then you are truly truly not safe to be loose on the Internet.April 27, 2020
bit-globalunit.comListed on badbitcoin.org's badlist "Just send us your dosh, and our super duper trading bot will do all the work for you, or that's what they'd have you believe. Truth is, it's anotherNovember 2, 2020
bit-grove.comListed 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.comListed 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.comListed on badbitcoin.org's badlist "A plain and simple scam. 100% chance of losing your investment at the time of the crooks choosing.2014-07-28"Before May 17, 2019
bit-hasher.comListed on badbitcoin.org's badlist "This hyip fraud barely attempts a mining cover story. Half arsed, and now we have it in our badlist, pointless.October 20, 2020
bit-hub.coListed 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.comListed 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.bizListed 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.comListed 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.comListed 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.inListed 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.comListed 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.ioListed 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.comListed 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.comListed 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.orgListed 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.comListed 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.clubListed on badbitcoin.org's badlist "As more money gets sucked up by the 1%, the rest of the world is turning to crime, like this hyip scam. Chasing the impossible dream.2019-04-19"May 17, 2019
bit-miners.netListed on badbitcoin.org's badlist "When a supposed mining operator has "Status Paying" at the top of the landing page, you begin to wonder just who would be foolish enough to fall for sucOctober 10, 2020
bit-mix.comListed 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.comListed 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.comListed on badbitcoin.org's badlist - 'Weird ponzi schemes. Many ways to get here. 5/4/17'Before May 17, 2019
bit-ponzi.comListed on badbitcoin.org's badlist "Need we say more.2015-03-23"Before May 17, 2019
bit-profit.bizListed 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.comListed 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.ioListed 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.comListed 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.bizListed 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.bizListed on badbitcoin.org's badlist "Just a hyip/scam Don't lose your money to these serial thieves.2015-04-08"Before May 17, 2019
bit-trust.ioListed on badbitcoin.org's badlist "Another crypto ponzi scam. Don't fall for this, the simplest fraud in the scammers playbook.December 29, 2020
bit-twin.netListed 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 aBefore May 17, 2019
bit-ub.comListed on badbitcoin.org's badlist "Another "World's Leading Exchange with Millions of users in over 170 Countries" Not bad for a scam site a few weeks old that nobody ever heard of. WJanuary 29, 2021
bit-vigo.comListed on badbitcoin.org's badlist "This is another hyip fraud. The web is littered with these pop up scripted scams. Just remember, if the offer looks too good to be true, then it is too good to February 16, 2021
bit-way.ltdListed on badbitcoin.org's badlist "100% a day, forever. How stupid are you?2019-09-23"September 24, 2019
bit-world.coListed 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.bizListed 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.acListed 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.doURL shortenerBefore May 17, 2019
bit10.pwListed 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.netListed 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.comListed 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.plListed on badbitcoin.org's badlist "It's that bitatt clone again.2016-07-25"Before May 17, 2019
bit10fx.comListed on badbitcoin.org's badlist "Another complete load of Bull Poo.2016-06-26"Before May 17, 2019
bit2.toListed 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.infoListed 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.comListed 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.ioListed 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.2017-0Before May 17, 2019
bit2x.clubListed 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.inListed 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.comListed 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.netListed 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.ioListed 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, steOctober 12, 2019
bit4g.comListed 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.comListed 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.comListed 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.20Before May 17, 2019
bit4profit.comListed on badbitcoin.org's badlist "Another of these stupid onine ponzi scams, that calls it a "Matrix". However they pitch it, the plan is to keep your funds by any means.October 27, 2020
bit5.bizListed 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.netListed 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.bizListed on badbitcoin.org's badlist "Impossible promises -Why would you believe these crooks?2017-03-17"Before May 17, 2019
bitaddress.infoListed 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.bizListed 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.ioListed 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.bizListed on badbitcoin.org's badlist "A hyip/scam just there to steal money and bitcoin.2016-01-15"Before May 17, 2019
bitainetwork.comListed 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.comListed on badbitcoin.org's badlist "Bitainex? Bit Anal if you want our conclusion.2016-04-06"Before May 17, 2019
bitair.bizListed 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.comListed 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.ccListed 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.clubListed 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 lMay 17, 2019
bitalium.comListed 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.comListed 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.comListed 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.bizListed on badbitcoin.org's badlist "A bog standard hyip scam, with Bit in the title. Very imaginative.2018-11-30"May 17, 2019
bitarmored.comListed on badbitcoin.org's badlist "(Dr Michael Moriarty)"Before May 17, 2019
bitassetslimited.comListed on badbitcoin.org's badlist "Bitofalongdomainname from this crypto scammer.2016-12-01"Before May 17, 2019
bitatiorg.wix.comListed 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.ccListed 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.bizListed 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.comListed on badbitcoin.org's badlist "Let's keep this simple. This site WILL steal your money. Just don't send it, and yes - we told you so.2014-10-08"Before May 17, 2019
bitawo.comListed on badbitcoin.org's badlist "Another fake exchange, linked to Social Media Boiler Room scammers. These thieves don't phone you nowadays, they are online, and on your chat.November 8, 2020
bitaxel.comListed 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.comListed on badbitcoin.org's badlist "No SSL, fake brands and so much more.2014-09-16"Before May 17, 2019
bitbackoffice.comListed on badbitcoin.org's badlist "Also Airbit Club. Well known dodgy origins for this ponzi fraud.2016-07-11"Before May 17, 2019
bitbancaire.comListed 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.comListed on badbitcoin.org's badlist "You weren't about to fall for this fraud - were you?2017-01-28"Before May 17, 2019
bitbase.clubListed 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 drMay 17, 2019
bitbear.ccListed on badbitcoin.org's badlist "These crappy little attempts at fraud always claim to be the World's Largest Exchange. Everything on this month old site is a lie, including the 2019 copyriJanuary 22, 2021
bitbear.ioListed 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.comListed 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.comListed on badbitcoin.org's badlist "(Dr Michael Moriarty)"Before May 17, 2019
bitbillion.siteListed on badbitcoin.org's badlist "Another of these all too common multiplier scams.2017-04-01"Before May 17, 2019
bitbillions.comListed 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) aBefore May 17, 2019
bitbing.comListed on badbitcoin.org's badlist "(Dr Michael Moriarty)"Before May 17, 2019
bitbitboom.clubListed 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 detMay 17, 2019
bitbitco.inListed on http://landoffaucets.com/bad-bitcoin for Not Paying on 06/16/2016.Before May 17, 2019
bitblocks.infoListed 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/bittoolListed 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.bizListed on badbitcoin.org's badlist "A bit of a sideways domain move from naughty sounding fraud.2017-07-20"Before May 17, 2019
bitboom.infoListed on badbitcoin.org's badlist "Boom, and your bits are gone. If Cillit did bitcoin scams....2016-03-07"Before May 17, 2019
bitboost.liveListed 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.bizListed 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.globalListed 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.infoListed on badbitcoin.org's badlist "More fake mining malarchy. Just a Fraud.2016-09-21"Before May 17, 2019
bitbpro.comListed 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.comListed on badbitcoin.org's badlist "(Dr Michael Moriarty)"Before May 17, 2019
bitbubble.clubListed 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 forMay 17, 2019
bitbubbler.comListed 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.businessListed 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.bizListed 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.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 12/5/2017.Before May 17, 2019
bitbuzzer.comListed on badbitcoin.org's badlist "(Dr Michael Moriarty)"Before May 17, 2019
bitc-trade.comListed on badbitcoin.org's badlist "Hyip/Scam2015-07-07"Before May 17, 2019
bitc1.bizListed 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
BitcageListed 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 tBefore May 17, 2019
bitcaliber.comListed 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.ioListed on badbitcoin.org's badlist "Welcome to the Hotel California.2016-04-26"Before May 17, 2019
bitcapital.usListed 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 tBefore May 17, 2019
bitcash-wallet.infoListed 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.comListed 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.comListed on badbitcoin.org's badlist "Bitunlikely coz dot numpties needed. Doublers are frauds - ALL of them!2017-01-13"Before May 17, 2019
bitcashmine.comListed 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?2Before May 17, 2019
bitcashprofit.comListed on badbitcoin.org's badlist "Add this to the bucketload of scam doublers.2016-04-26"Before May 17, 2019
bitcashworld.comListed 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.liveListed 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.bizListed 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.bizListed 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.meListed 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.bizListed 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.bizListed 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 hyiMay 17, 2019
bitchrome.coListed 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.bizListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bitclickers.tradeListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 21/9/2016.Before May 17, 2019
bitclix.tkListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bitcloner.comListed on badbitcoin.org's badlist "A doubler fraud using this domain was inevitable.2016-03-19"Before May 17, 2019
bitcloud24.comListed 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.comListed 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.liveListed 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.comListed 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.ioListed on badbitcoin.org's badlist - 'see bitclubnetworks.com'Before May 17, 2019
bitclub.networkListed on badbitcoin.org's badlist "see bitclubnetworks.com"Before May 17, 2019
bitclubadvantage.academyListed 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.comListed 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 tolBefore May 17, 2019
bitclubminer.netListed 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 sMay 17, 2019
bitclubnetwork.co.ukListed 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 yoMarch 28, 2020
bitclubnetwork.comListed on badbitcoin.org's badlist "see bitclubnetworks.com2014-12-14"Before May 17, 2019
bitclubnetwork.ltdListed 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 currNovember 15, 2019
bitclubnetwork.meListed on badbitcoin.org's badlist "see bitclubnetworks.com2014-12-14"Before May 17, 2019
bitclubnetworks.comListed 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 launBefore May 17, 2019
bitcminer.cfListed 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.comListed 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.comListed 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.comListed 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.pwListed 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.comListed 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 bitcoinBefore May 17, 2019
bitcoball.comListed on http://landoffaucets.com/bad-bitcoin for Not Paying on 04/20/2017.Before May 17, 2019
bitcobux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bitcocept.comListed on badbitcoin.org's badlist "More fake cloudmining offerings. There are few real ones.2016-07-03"Before May 17, 2019
bitcoclix.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 22/10/2017.Before May 17, 2019
bitcodaily.comListed 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.comListed 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.inListed 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.comListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 14/2/2018.Before May 17, 2019
bitcofans.comListed 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 someBefore May 17, 2019
bitcofarm.comListed 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.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 30/1/2018.Before May 17, 2019
bitcofinancial.comListed on badbitcoin.org's badlist "Another one from the HYIP Crowd.2014-05-11"Before May 17, 2019
bitcogate.comListed 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 shaBefore May 17, 2019
bitcohourly.comListed 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.coListed 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.comListed on badbitcoin.org's badlist "and Thorex.net and Dragonmining.tech and Palilulamining.com and Bitcointradingworld.com and Worldcoincharts.com and Startoptions.com and CoinpoolBefore May 17, 2019
bitcoil.netListed on badbitcoin.org's badlist "Going with that Oil theme again for this hyip scamsite.2015-03-03"Before May 17, 2019
Bitcoin ChefListed 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.comListed 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.comListed on badbitcoin.org's badlist "A rather unimaginative domain change from this ponzi fraudster.2016-12-04"Before May 17, 2019
bitcoin-2x.comListed on badbitcoin.org's badlist "Bitcoin cannot double or multiply, please get that fact.2016-08-03"Before May 17, 2019
bitcoin-2x.orgListed on badbitcoin.org's badlist "A scam of a scam - A kind of "Scam Squared!"2017-11-25"Before May 17, 2019
bitcoin-air.infoListed 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.orgListed 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-bay.ioListed on badbitcoin.org's badlist "This domains only interest in Bitcoin, is stealing it. If you sent bitcoin here, it is lost to a crook. If the crook tries to persuade you to send more, know thFebruary 6, 2021
bitcoin-bestgenerator.bidListed 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.websiteListed 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.bestListed 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 sAugust 8, 2020
bitcoin-bot.pwListed 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.xyzListed 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 tJuly 18, 2020
bitcoin-box.ioListed 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.comListed 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.comListed on badbitcoin.org's badlist "Another freehosted fraudsite coming right out of the cheap seats.2016-11-11"Before May 17, 2019
bitcoin-bux.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bitcoin-cloud.euListed 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.meListed 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.orgListed 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.orgListed on badbitcoin.org's badlist "Another ponzi to add to the list.2015-11-26"Before May 17, 2019
bitcoin-double.ccListed 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.bizListed on badbitcoin.org's badlist "They double bitcoin, not yours though, you've lost that.2015-09-24"Before May 17, 2019
bitcoin-doubler.comListed 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.vuListed on badbitcoin.org's badlist "This scammer is prolific. Don't feed him please.2015-11-17"Before May 17, 2019
bitcoin-doubler.meListed 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.comListed 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.bizListed 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.bestListed 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.comListed 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.bizListed 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.comListed on badbitcoin.org's badlist "Or Ex-bitcoin?2016-03-03"Before May 17, 2019
bitcoin-exploit.onlineListed 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.comListed 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.comListed on badbitcoin.org's badlist "Doesn't get much faster. You know bitcoin cannot double.2016-10-18"Before May 17, 2019
bitcoin-finder.comListed 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.comListed 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.comListed 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.comListed 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.bidListed 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.2017Before May 17, 2019
bitcoin-generator-2018-2019.bizListed 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.2018May 17, 2019
bitcoin-generator-2018.bidListed on badbitcoin.org's badlist "Happy new year from these scammers!2018-01-29"Before May 17, 2019
bitcoin-generator-online.comListed 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.bidListed 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.bidListed 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. anMay 17, 2019
bitcoin-generator-x.bidListed 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 yBefore May 17, 2019
bitcoin-generator.appListed 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.companyListed 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.funListed 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.netListed 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.comListed 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.comListed 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 tMay 17, 2019
bitcoin-grand.comListed 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.cfListed on badbitcoin.org's badlist "Another Bitatt clone, and just another scam.2015-02-25"Before May 17, 2019
bitcoin-growing.comListed on badbitcoin.org's badlist "As sitenames go, this really is scraping the barrel. If the site title hasn't told you that this is a scam, then we will.2019-10-25"October 26, 2019
bitcoin-guards.comListed on badbitcoin.org's badlist "Get different Guards. These guards steal your bitcoin, then guard it from you trying to get it back! Not an investment, just another hyip fraudster.November 3, 2020
bitcoin-hardware.nlListed 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 kBefore May 17, 2019
bitcoin-income.comListed 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.netListed 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.onlineListed on badbitcoin.org's badlist "A hyip style scam. Stay clear.2016-02-27"Before May 17, 2019
bitcoin-investment.comListed 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.orgListed 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.euListed 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.comListed 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-live.appListed on badbitcoin.org's badlist "Brilliant, you won the Nigerian Lottery, oh no sorry, you generated loads of bitcoin. Same scam, known as an Advance Fee Scam. You have to send a fee to collectFebruary 8, 2021
bitcoin-livegenerator.comListed 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.comListed 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.comListed 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.bizListed 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.infoListed 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.comListed 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.orgListed 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.comListed 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.liveListed 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.meListed 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.cfListed 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.meListed 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.groupListed on badbitcoin.org's badlist "Also any subfolders on this domain. All frauds.2018-01-25"Before May 17, 2019
bitcoin-multi2.comListed 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.comListed 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.gaListed on badbitcoin.org's badlist "A freehosted attempt at fraud.2016-08-10"Before May 17, 2019
bitcoin-multiply.comListed 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.comListed on badbitcoin.org's badlist "That bitcoin price they advertise is just a mirage.2016-05-07"Before May 17, 2019
bitcoin-paypal.grListed 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.comListed 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 slimebalBefore May 17, 2019
bitcoin-prediction.euListed 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!2018-0May 17, 2019
bitcoin-pro.clubListed 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.comListed 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.comListed 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.2018May 17, 2019
bitcoin-source.netListed on badbitcoin.org's badlist "A clear Ponzi, watch those payouts grind to a halt anytime soon. We somehow lost this from our list - but it's back now.2014-05-08"Before May 17, 2019
bitcoin-storm.comListed on badbitcoin.org's badlist "One more from the bitcoin lifestyle scammers. Get rich quick ponzi frauds are really common.December 27, 2020
bitcoin-stream.comListed 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.bidListed 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.bizListed on badbitcoin.org's badlist "Gone, but took a lot of bitcoin with it.2014-10-15"Before May 17, 2019
bitcoin-trading.bizListed on badbitcoin.org's badlist "A pretty basic hyip/scam, based in India.2014-12-21"Before May 17, 2019
bitcoin-trend-app.comListed 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.netListed 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.comListed 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.blackListed 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.comListed 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. BitBefore May 17, 2019
bitcoin.cpucap.orgListed 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.bizListed on badbitcoin.org's badlist "The main scammers domain ethmine.biz is already listed here, this is a subdomain of that scam, but still a scam.2018-03-23"Before May 17, 2019
bitcoin.freemining.onlineListed on badbitcoin.org's badlist "Whatever the prefix, eg ethereum.freemining.online, this is a scam. don't send any fees, you will lose anything you send.October 9, 2020
bitcoin.hostingListed 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.netListed 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.netListed 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.comListed 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.netListed 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.netListed 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 welBefore May 17, 2019
bitcoin100multiply.comListed 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.comListed 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.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 28/1/2017.Before May 17, 2019
bitcoin125.comListed 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.frListed on badbitcoin.org's badlist "Offering 156% - a different number to the average scams, but why??2017-03-21"Before May 17, 2019
bitcoin160.comListed 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.comListed 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.comListed on http://landoffaucets.com/bad-bitcoin for Not Paying on 6/5/2016.Before May 17, 2019
bitcoin1free.workListed 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 2019.2017-11Before May 17, 2019
bitcoin2048.comListed 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.onlineListed on badbitcoin.org's badlist "A scam coin doubler.2016-02-21"Before May 17, 2019
bitcoin2invest.netListed on badbitcoin.org's badlist "If you do have bitcoin to invest, don't attempt to invest it here. We might also remind you that bitcoin IS the investment, and to lose it to a scam would bNovember 11, 2020
bitcoin2shekel.comListed 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.cfListed on badbitcoin.org's badlist "Some other wannabe crook trying off the shelf scamcode.2016-03-24"Before May 17, 2019
bitcoin2x.orgListed 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.netListed on badbitcoin.org's badlist "Another lousy doubler fraud.2017-02-28"Before May 17, 2019
bitcoin2xx.comListed on badbitcoin.org's badlist "Be rich beyond your wildest dreams. Don't be silly. 2/29/16"Before May 17, 2019
bitcoin3.bizListed 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.comListed on badbitcoin.org's badlist "This sites only interest in bitcoin, is stealing it from you.2016-03-24"Before May 17, 2019
bitcoin3x.comListed 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.comListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.Before May 17, 2019
bitcoin4u.bizListed 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.clubcoop with crap scripts that will hijack your browser.May 6, 2020
bitcoin4you.netListed 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.ioListed 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.netListed on badbitcoin.org's badlist "A pretty typical Indian hyip style fraud.2016-07-20"Before May 17, 2019
bitcoin7x.comListed 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.comListed 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.comListed 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.infoListed 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.comListed 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.comListed 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.ioListed on?https://www.ptc-top.com/ptc-scam/ for 'non payments' on 8/9/2016.Before May 17, 2019
bitcoinaid.orgListed 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.comListed 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.comListed 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.netListed on badbitcoin.org's badlist "Not a bitcoin angel, just a bitcoin angle.2016-03-22"Before May 17, 2019
bitcoinbank.cfListed 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.usListed on http://landoffaucets.com/bad-bitcoin for Not Paying on 4/4/2017.Before May 17, 2019
bitcoinbetmaster.comNo form of gambling can be hosted, played or advertised on a New Zealand hosted server.Before May 17, 2019
bitcoinbitco.comListed 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.comListed 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.siteListed 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.orgListed on badbitcoin.org's badlist "Yet another bitcoin ponzi scheme. It will end in tears.2015-03-02"Before May 17, 2019
bitcoinbruteforcebot.comListed 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!2018May 17, 2019
bitcoinbtcstart.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bitcoinbux.netListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bitcoinbux.xyzListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 3/10/2016.Before May 17, 2019
Bitcoincash-latinoListed 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.orgListed 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. 11/11/1Before May 17, 2019
bitcoincash.tradingListed 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/BcashListed 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 intoBefore May 17, 2019
bitcoincash24-7.comListed 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
bitcoincashnodes.orgListed on badbitcoin.org's badlist "And the associated domain bchnwallet.org. Both of these sites now have your keys if you've used them, so move a fresh wallet while you still have funds!February 17, 2021
bitcoincent.comListed on badbitcoin.org's badlist "Just another fake investment site.2016-01-29"Before May 17, 2019
BitCoinCenturionClubListed on badbitcoin.org's badlist - 'Just avoid this blatant ponzi. 3/22/16'Before May 17, 2019
bitcoinchain.netListed 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.netListed 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.comListed 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 tMay 17, 2019
bitcoinchef.orgListed on badbitcoin.org's badlist "Promises interest in 1hr, may return small deposits while building trust.2014-02-27"May 17, 2019
bitcoinci.comListed 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.netListed on badbitcoin.org's badlist "This ponzi is pretty amateurish as scams go.2015-03-27"Before May 17, 2019
bitcoincitadelinvestment.comListed 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.comListed on?https://www.ptc-top.com/ptc-scam/ for 'closed' on 17/8/2016.Before May 17, 2019
bitcoincloudhashing.comListed on badbitcoin.org's badlist "Also bitcoinhashingcloud.com. 2 fake cloudmining sites to miss.2014-05-03"Before May 17, 2019
bitcoincloudminer.netListed on badbitcoin.org's badlist "Another cloudmining scam. Mining your wallet.2015-09-13"Before May 17, 2019
bitcoincloudmining.centerListed 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.comListed 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.coListed on binaryscamadvisor.net as Bitcoin Code Scam on July 13, 2017Before May 17, 2019
bitcoincodeexperts.comListed 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.201Before May 17, 2019
bitcoincodepros.comListed 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.comListed 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.liveListed 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.meListed 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!)2Before May 17, 2019
bitcoincryctoy.comListed 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.comListed 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.netListed 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.bizListed on badbitcoin.org's badlist "No. Don't deposit bitcoin here. Just No!2019-03-18"May 17, 2019
bitcoindiagram.comListed 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.liveListed 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.clubListed on badbitcoin.org's badlist "Bitcoin does not double. Please try to understand this.2016-02-24"Before May 17, 2019
bitcoindouble.coolListed 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.nlListed on badbitcoin.org's badlist "A scummy scammy coindoubler fraud.2016-07-31"Before May 17, 2019
bitcoindouble.tkListed 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.comListed 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.ccListed 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.clubListed 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.expertListed 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.fundListed 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.liveListed 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.orgListed 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.pwListed on badbitcoin.org's badlist "This most basic bitcoin scam, appears on yet another domain.2018-06-08"May 17, 2019
bitcoindoubler.shopListed 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.siteListed on badbitcoin.org's badlist "Bitcoindoublers are ALL frauds, bitcoin CANNOT double.2016-05-30"Before May 17, 2019
bitcoindoubler.techListed 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 bBefore May 17, 2019
bitcoindoubler.winListed 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.workListed 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.2018May 17, 2019
bitcoindoublerbot.comListed 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.comListed 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.comListed 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.netListed 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. 20May 17, 2019
bitcoindragon.coListed 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.comListed 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.comListed 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.comListed 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.globalListed 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.meListed on badbitcoin.org's badlist "This will lead you to the Futurenet.club fraud empire.2017-03-20"Before May 17, 2019
bitcoinengine.co.nfListed 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 motivatMay 17, 2019
bitcoinenrich.byethost8.comListed on badbitcoin.org's badlist "A cheaphosted scam bitcoin doubler. Bitcoin cannot double.2017-06-22"Before May 17, 2019
bitcoinenweb.mlListed 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.comListed 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.netListed 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.orgListed on badbitcoin.org's badlist "Nope, just bitcoin error.2016-05-24"Before May 17, 2019
bitcoiners.bizListed 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.ccListed 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.comListed 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.comListed 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.clubListed on badbitcoin.org's badlist "Linked to Coinexpay.com, and a ponzi fraud.2016-12-19"Before May 17, 2019
bitcoinexploiter.comListed on badbitcoin.org's badlist "Total and utter bullshit. Nothing else to add.2019-06-27"June 28, 2019
bitcoinexpress.meListed 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.2017-03-2Before May 17, 2019
bitcoinfast.bidListed 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.onlineListed 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.netListed 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.comListed on badbitcoin.org's badlist "1 crook + Laptop + Ashtray = "Finance Corp" How very pathetic.2016-12-16"Before May 17, 2019
bitcoinfinancialfreedom.comListed on badbitcoin.org's badlist "Another fraud that really isn't trying very hard.2016-07-20"Before May 17, 2019
bitcoinfire.netListed 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.comListed 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.orgListed 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.bizListed 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.winListed 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.infoListed 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.comListed 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.comListed on badbitcoin.org's badlist "The bigger ponzi for higher stakes victims of the Fundmycause Ponzi.2017-02-20"Before May 17, 2019
bitcoinfunnel.comListed 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.netListed 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.comListed 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.comListed 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.appListed 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.ruListed 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.funListed 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.infoListed 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.meListed 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.spaceListed 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.usListed 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.workListed on badbitcoin.org's badlist "If you lost bitcoin to this scam, then yes, it worked.2018-03-08"Before May 17, 2019
bitcoingeneratorpool.comListed 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.orgListed 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 geJuly 23, 2019
bitcoingenex.comListed 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.201May 17, 2019
bitcoinglobal.websiteListed 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.ccListed 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.infoListed 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.gdnListed 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 aBefore May 17, 2019
bitcoingold.liveListed 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.comListed 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.comListed 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.techListed 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.ioListed 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.comListed 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.orgListed 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.netListed 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.comListed on badbitcoin.org's badlist - 'a fake cloudmining site to miss. 5/3/14'Before May 17, 2019
bitcoinhashltd.comListed 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.comListed on badbitcoin.org's badlist "Bitcoinholoadacrap. Don't be a fool and believe this thief.2016-06-20"Before May 17, 2019
bitcoinhourly.clubListed 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.inListed on badbitcoin.org's badlist "In to a scammers wallet, and it ain't coming back.2016-02-09"Before May 17, 2019
bitcoinhours.bizListed on badbitcoin.org's badlist "They aren't kidding - You send bitcoin and it's theirs.2017-03-22"Before May 17, 2019
bitcoinhours.siteListed 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.orgListed on badbitcoin.org's badlist "Every site on here is a scam.2014-12-20"Before May 17, 2019
bitcoinhyip.bidListed 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.orgListed 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.comListed on badbitcoin.org's badlist "Every link is a link to misfortune and thieves.2015-08-08"Before May 17, 2019
bitcoini.comListed on badbitcoin.org's badlist "Buy bitcoin with untraceable non refundable payment methods? Your Call.2015-05-11"Before May 17, 2019
bitcoinincentive.comListed on badbitcoin.org's badlist "Nice title, shit scam. Not much to add to that.2019-08-26"August 27, 2019
bitcoininsanity.comListed 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.comListed 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
bitcoininstantListed on badbitcoin.org's badlist "(See Paybillsbitcoin.com)"Before May 17, 2019
bitcoininstant.clubListed on badbitcoin.org's badlist "Their bitcoininstant.net scam has another domain. Same scam, new domain.2016-02-03"Before May 17, 2019
bitcoininstant.netListed 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.2016-01Before May 17, 2019
bitcoininstant.ukit.meListed on badbitcoin.org's badlist "Like making Instant Soup, but with Bitcoin apparently.2017-05-31"Before May 17, 2019
bitcoininv.bizListed on badbitcoin.org's badlist "Another new bitcoin set up to steal your money.2015-01-04"Before May 17, 2019
bitcoininvest.ccListed 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.coListed on badbitcoin.org's badlist "Another off the shelf multiplier scam.2016-05-17"Before May 17, 2019
bitcoininvest.euListed on badbitcoin.org's badlist "A hyip style scam, set up solely to steal from folk.2015-10-03"Before May 17, 2019
bitcoininvest.onlineListed 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.comListed 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.ccListed 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.tkListed on badbitcoin.org's badlist "More from the financial shitpit that is Hyip Frauds!2018-01-21"Before May 17, 2019
bitcoininvestmentfund.comListed on badbitcoin.org's badlist "Poorly pirated images etc. Avoid this obvious scamsite.2015-01-30"Before May 17, 2019
bitcoininvestmenthub.comListed on badbitcoin.org's badlist "This is NOT an Investment, it is a hyip fraud. Offers that will never be honoured, and who are you going to complain to? Don't fall for these common frauds.February 18, 2021
bitcoininvestmentsystem.comListed 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.comListed 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.orgListed 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.ioListed 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 aMay 17, 2019
bitcoinlabmining.comListed 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.bizListed 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 keeBefore May 17, 2019
bitcoinland.proListed 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
bitcoinliveapp.netListed on badbitcoin.org's badlist "Oh ffs, this is about as much twaddle as we've ever seen when it comes to cryptocurrency scams. Don't send funds here, and if you already did, don'tFebruary 16, 2021
bitcoinly.spaceListed on badbitcoin.org's badlist "Not a very good title, not a convincing fraud either.2017-11-11"Before May 17, 2019
bitcoinmaker.co.nfListed on badbitcoin.org's badlist "Another con-artist looking for a sucker.2015-08-24"Before May 17, 2019
bitcoinmaker.netListed 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.comListed 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.liveListed 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 yNovember 30, 2019
bitcoinmasters.co.nrListed 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.netListed on badbitcoin.org's badlist "Another Hyip/fraud trying to steal your bitcoin.2016-10-18"Before May 17, 2019
bitcoinmaxprofit.comListed on badbitcoin.org's badlist "Already outed as a scam. credit to Cryptocoinsnews, and we concur.2015-04-29"Before May 17, 2019
bitcoinmegapay.comListed 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.todayListed on binaryscamadvisor.net as Bitcoin Millionaire Today Scam on August 15, 2017Before May 17, 2019
bitcoinmillions.coListed 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.comListed 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.ioListed 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.comListed 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.techListed 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.meListed on badbitcoin.org's badlist "Nothing good about this site, not least the lack of SSL.2015-11-08"Before May 17, 2019
bitcoinminingcloud.frListed 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.bidListed 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 smallMarch 26, 2020
bitcoinminingplan.comListed 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.comListed 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.comListed on badbitcoin.org's badlist "Matrix=Ponzi. Don't be fooled2016-03-22"Before May 17, 2019
bitcoinmoneymachine.coListed on binaryscamadvisor.net as Bitcoin Money Machine Scam on November 6, 2016Before May 17, 2019
bitcoinmultiplier.netListed on badbitcoin.org's badlist "Yet another half arsed attempt at fraud.2016-08-27"Before May 17, 2019
bitcoinmultiplierx100.comListed 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.comListed on badbitcoin.org's badlist "Wwttff jjuusstt hhaappeenneedd?? Mmuusstt bbee tthhiiss ddoouubblleerr ssccaamm.2017-06-27"Before May 17, 2019
bitcoinmutualfund.netListed on badbitcoin.org's badlist "Hyip/Scam.2015-06-03"Before May 17, 2019
bitcoinness.coListed 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 pictureDecember 29, 2019
bitcoinnetwork.idListed 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.comListed 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.comListed 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.comListed on badbitcoin.org's badlist "Address in Tallin, phone number in UK, This STINKS!2014-03-08"Before May 17, 2019
bitcoinpaperwallet.comListed on badbitcoin.org's badlist "It appears that this site has a serious Backdoor, with millions in users funds stolen. (Credit to Coindesk.com) Best avoid this Paper Wallet Generator, just getFebruary 25, 2021
bitcoinpaperwallet.infoListed on badbitcoin.org's badlist "Don't do it eh! Who else is keeping a copy of all the details of that cold wallet you just generated? Well then now it's their wallet and their bitcoin,October 3, 2020
bitcoinpapi.netListed 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 tBefore May 17, 2019
bitcoinparadise.netListed 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.pwListed on badbitcoin.org's badlist "A russian ponzi site,like we need another ponzi.2015-03-10"Before May 17, 2019
bitcoinplus.comListed 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.comListed 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.bizListed 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.comListed 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.siteListed 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.orgListed 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.beListed 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.xyzListed 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.comListed 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.orgListed on badbitcoin.org's badlist "Nice try, but of course, it's just another ponzi/scam2015-12-03"Before May 17, 2019
bitcoinpuddle.comListed on badbitcoin.org's badlist "Payout issues from this PTC site.2015-06-07"Before May 17, 2019
bitcoinpurple.comListed 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.winListed 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.gqListed 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 beMay 17, 2019
bitcoinr.onlineListed on badbitcoin.org's badlist "The proliferate 'Bitcoin Generator' scam. Don't bother eh.2017-03-15"Before May 17, 2019
bitcoinrain.netListed 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.comListed 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 exchanJune 27, 2020
bitcoinrevolution.bizListed 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
bitcoinrevolution.orgListed on badbitcoin.org's badlist "The falsehoods spouted by this recently relaunched ponzi fraud, really have have gone above and beyond any previous bullshit you may have seen. Don't get suApril 13, 2021
bitcoinrightway.comListed 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.orgListed 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.usListed 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.comListed 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.netListed 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.onlineListed 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 bitcBefore May 17, 2019
bitcoins-grow.comListed 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.comListed 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.comListed on badbitcoin.org's badlist "Multiplier your bitcoins Did this thief go to school?2016-03-22"Before May 17, 2019
bitcoins-multiply.comListed 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.comListed 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.comListed 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.comListed 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 processorBefore May 17, 2019
bitcoins.workListed 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.ioListed 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.comListed 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.bizListed 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.comListed on badbitcoin.org's badlist "Bitcoins Air - Which is why you can't see it.2017-09-17"Before May 17, 2019
bitcoinsafeinvestment.comListed 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.bizListed 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.comListed 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.comListed 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.netListed on badbitcoin.org's badlist "Save your bitcoin, this is a Hyip/Scam2015-06-03"Before May 17, 2019
bitcoinsbrain.comListed 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.comListed 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.comListed 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.netListed 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.comListed 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.inListed 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.orgListed 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.comListed 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.onlineListed 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.proListed 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 willMay 17, 2019
bitcoinsfactory.comListed on http://landoffaucets.com/bad-bitcoin for Not Paying on 5/2/2017.Before May 17, 2019
bitcoinsformula.comListed 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.comListed 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
bitcoinsimpleListed 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.comListed 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.comListed 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.comListed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page. Before May 17, 2019
bitcoinslo.comListed on badbitcoin.org's badlist "Another scam bitcoin multiplier to add to the badlist.2014-12-06"Before May 17, 2019
bitcoinsnarks.mlListed 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 neBefore May 17, 2019
bitcoinsonsteroids.comListed on badbitcoin.org's badlist "Bitcoin doesn't need steroids, and even less, ponzi frauds!2017-01-14"Before May 17, 2019
bitcoinspay.comListed on badbitcoin.org's badlist "(Dr Michael Moriarty)"Before May 17, 2019
bitcoinspire.netListed 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.comListed 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.pwListed on badbitcoin.org's badlist "This isn't square - This is Pyramid shaped, like all ponzi scams.2018-07-08"May 17, 2019
bitcoinstep.comListed 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.netListed on badbitcoin.org's badlist "Essential for making a complete stew out of your bitcoin.2017-01-01"Before May 17, 2019
bitcoinstripler.gaListed 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.comListed 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.comListed on badbitcoin.org's badlist "A really really rubbish little hyip/fraud.2016-07-12"Before May 17, 2019
bitcoinsureinvest.comListed 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 intentiApril 8, 2020
bitcoinsurf.orgListed on badbitcoin.org's badlist "It's a ponzi so don't get sucked in.2016-02-25"Before May 17, 2019
bitcoinsvListed 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. SatoMay 17, 2019
bitcoinswealthclub.comListed 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.comListed 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.comListed on badbitcoin.org's badlist "Not much you can say about this fraud. Unimaginitive maybe?2016-06-07"Before May 17, 2019
bitcoinsyndicate.ioListed 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.comListed 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.usListed 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.netListed on badbitcoin.org's badlist "Read all about it! Bitcointimes.net is a scamsite - Headline news!2017-06-01"Before May 17, 2019
bitcointoolmining.comListed 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
bitcointopalListed on badbitcoin.org's badlist "(See Paybillsbitcoin.com)2016-05-17"Before May 17, 2019
bitcointower.bizListed on badbitcoin.org's badlist "It isn't mining, and it isn't a tower either, it's a pyramid, and you are at the bottom!2019-10-28"October 29, 2019
bitcointradefirm.comListed on badbitcoin.org's badlist "If it wasn't for the sad fact that this is set up to steal, it wouuld be almost funny. This isn't mining, and real mining will never look like this. TheOctober 29, 2020
bitcointradepower.comListed on badbitcoin.org's badlist "This is a desperately poor attempt at online fraud, and hopefully won't fool too many individuals. But seriously, if this fraud got you, the Internet is notJanuary 23, 2021
bitcointrader.coListed on binaryscamadvisor.net as BITCOIN TRADER SCAM - September 2017Before May 17, 2019
bitcointraderobot.comListed 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.inListed on badbitcoin.org's badlist "Bitcoin raiders, not traders. It's a scam of course.2015-10-14"Before May 17, 2019
bitcointradersclub.comListed 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.netListed 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.comListed 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 arBefore May 17, 2019
bitcointradingltd.comListed on badbitcoin.org's badlist "Yet another poxy hyip/scam after your bitcoin.2015-02-15"Before May 17, 2019
bitcointradingworld.comListed on badbitcoin.org's badlist "(see Bitcoiin.com)2018-05-08"May 17, 2019
bitcointransfer.meListed 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 thBefore May 17, 2019
bitcointribution.comListed 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.comListed 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.ukListed 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.orgListed 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.tkListed 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.comListed 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.clickListed 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.inListed 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.2019-01-2May 17, 2019
bitcoinvest.deListed 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.comListed 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.comListed 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.bizListed 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.shopListed 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.netListed 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 pleBefore May 17, 2019
bitcoinwin.000webhostapp.comListed 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.netListed 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 evMay 17, 2019
bitcoinworker.dkListed 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.bizListed 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 fraBefore May 17, 2019
Bitcoinworld.netListed 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.comListed 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.comListed on badbitcoin.org's badlist "This scammer should go back to shoplifting candy for his income, because this attempt at a bitcoin scam is really really shite!2019-04-03"May 17, 2019
bitcoinworldwide.liveListed on badbitcoin.org's badlist "Another of these prevalent system scams. It's a bogus sysytem, with an exchange as an accomplice that keeps your funds. This one uses the fake exchange tradOctober 31, 2020
bitcoinx.aiListed 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.ltdListed 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.comListed on badbitcoin.org's badlist "Dirty deeds done cheap. Freehosted fraud.2016-03-19"Before May 17, 2019
bitcoinx2.fundListed 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.proListed 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.ruListed 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.blogspotListed 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.comListed on badbitcoin.org's badlist "The 'bitatt' scamcode on a google hosted blog domain. Tut tut.2016-02-29"May 17, 2019
bitcoinx3.mlListed 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.comListed 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.orgListed 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.pwListed 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.2016-11-0Before May 17, 2019
bitcoinz.proListed 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 fJune 18, 2020
bitcoinzie.comListed on badbitcoin.org's badlist "Damn! I wanted this domain to sell bitcoin themed onezies, but this simple ponzi scam got it ahead of me. Life is so tough sometimes.December 29, 2020
bitcolesium.comListed 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
bitcoloan.comListed on badbitcoin.org's badlist "We can say with absolutely certainty, that most of you who get sucked into this ponzi scam will lose absolutely everything. Does it still appeal to you? Well, wJanuary 23, 2021
bitcomania.bizListed 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.bizListed 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.comListed 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.comListed on badbitcoin.org's badlist "A blatant fake mining scam. Don't believe a syllable.2016-05-16"Before May 17, 2019
bitcomine.netListed 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.comListed 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.ccListed 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.ioListed 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.ioListed on http://landoffaucets.com/bad-bitcoin for Not Paying on 04/22/2017.Before May 17, 2019
bitconary.comListed 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.bizListed 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.netListed on badbitcoin.org's badlist "300% in a month - Yeah right. At somebody's expense.2015-03-13"Before May 17, 2019
bitconics.comListed 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.coListed 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 LenBefore May 17, 2019
bitconnect.ioListed 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.ioListed 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.coListed 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 pBefore May 17, 2019
bitcontract.ccListed 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.comListed 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.comListed on badbitcoin.org's badlist "It's all done with mirrors...2017-01-24"Before May 17, 2019
bitcoprofits.comListed 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.ccListed 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.comListed 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.comListed 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.bzListed 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.bizListed 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.bizListed 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.comListed 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
bitcow.netListed on badbitcoin.org's badlist "The Bitex series of scams also goes by a new name. OK, so stay clear of anything Bitex, and now anything Bitcow.February 3, 2021
bitcown.comListed 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.bizListed 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 creaMay 17, 2019
bitcreekwallet.comListed 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.proListed 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.worldListed 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.netListed 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.euListed on badbitcoin.org's badlist "This isn't the real Bitcurex Exchange - Stay Clear.2014-03-18"Before May 17, 2019
bitcurr.topListed 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.2017Before May 17, 2019
bitcy.bizListed 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.2017Before May 17, 2019
bitcycle.netListed 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.comListed 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.comListed 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.bizListed 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.comListed 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, beforeMay 17, 2019
bitday.bizListed 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.comListed on badbitcoin.org's badlist "This fake exchange has already claimed victims. Stay clear.2015-12-30"Before May 17, 2019
bitde.xyzListed 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.comListed on badbitcoin.org's badlist "Nothing checks out around this operation.2014-07-29"Before May 17, 2019
Bitdeep.biListed 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.bizListed 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.bizListed 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.itListed on http://landoffaucets.com/bad-bitcoin for Not Paying on 01/06/2018.Before May 17, 2019
bitdetector.bizListed on badbitcoin.org's badlist "We had our detectors, call their detectors, and detected a scam!2017-10-16"Before May 17, 2019
bitdig.netListed on badbitcoin.org's badlist "More mining themed scams from these hyip scumbags.2017-05-23"Before May 17, 2019
bitdigital.xyzListed on badbitcoin.org's badlist "ALL bitcoin doublers are thieves with a website. Bitcoin CANNOT double.2017-12-04"Before May 17, 2019
bitdistribution.comListed 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 bBefore May 17, 2019
bitdividends.orgListed on badbitcoin.org's badlist "Completely outlandish claims of returns from this ponzi - This is classic scammery.2018-04-03"May 17, 2019
bitdogy.topListed on badbitcoin.org's badlist "Well, at least with that title you can laugh while your dogecoin gets swallowed up by this ponzi. All ponzi's hit a wall, quickly, even doge ponzi's.November 12, 2020
bitdonar.comListed 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 redemptBefore May 17, 2019
bitdonix.comListed 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.comListed 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.usListed on badbitcoin.org's badlist "Another nugget claiming to double your bitcoin.2016-06-21"Before May 17, 2019
bitdouble.winListed 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.plListed 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.ioListed 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 faMay 17, 2019
bitdoubler.netListed 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.vipListed on badbitcoin.org's badlist "Lies, fraud and theft. Did we miss anything?2017-05-24"Before May 17, 2019
bitdragon.bizListed 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.ltdListed 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.comListed 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.netListed 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.comListed 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.ioListed 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.orgListed 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.onlineListed 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 phraAugust 15, 2019
bitearners.clubListed 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.comListed 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.comListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bitecfuture.comListed 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.bizListed 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.bizListed on badbitcoin.org's badlist "Bitnaff as well. Another rubbish example of fake mining.2017-01-26"Before May 17, 2019
bitek.ioListed 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.bizListed 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.comListed 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.comListed on badbitcoin.org's badlist "Yeah, right in that miners arse.2016-06-26"Before May 17, 2019
bitempire.bizListed 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.ioListed on badbitcoin.org's badlist "Nothing special, just a hyip fraud out to cath the unwary.2019-11-25"November 26, 2019
bitenlarge.comListed on badbitcoin.org's badlist "Enlarge your bits. Sounds rude, but it's just a scam.2016-02-21"Before May 17, 2019
biter365.bizListed 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.bizListed on badbitcoin.org's badlist "All the usual lies and deception from this hyip/fraud.2016-02-20"Before May 17, 2019
bitero.ioListed 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.comListed 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.comListed 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.ioListed 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.lifeListed 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.comListed 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 wouldBefore May 17, 2019
bitex24.cashListed 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
bitexbase.comListed on badbitcoin.org's badlist "The series of Bitex scams continues on this fresh domain. It should be called Ex-Bit, but the scammer likes to take the piss as well.February 3, 2021
bitexbet.comListed 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 casiSeptember 13, 2020
bitexch.comListed 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.proListed on badbitcoin.org's badlist "Where you can exchange various coins for fuck all.2019-12-19"December 20, 2019
bitexchanger.liveListed 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.topListed 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.comListed 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.comListed 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.2019-09-06September 7, 2019
bitexcoins.comListed 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.comListed 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.infoListed 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.ioListed 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.xyzListed on badbitcoin.org's badlist "you can't doublespend bitcoin. Anybody who says you can is either a genius or a liar. Guess which this is?2017-02-08"Before May 17, 2019
bitexso.usListed on badbitcoin.org's badlist "The scamsite that is on so many domains now, but one we affectionately refer to as the Coinecux scam, after one of its earlier iterations. Don't try and useJanuary 19, 2021
bitexsurge.comListed on badbitcoin.org's badlist "The name Bitex just keeps appearing, it is probably sarcasm on the part of the author. If the sitename has Bitex, then to date, it is a scam, like this is.February 8, 2021
bitextrades.comListed 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, butSeptember 15, 2020
bitfactory.coListed 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.ioListed 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 anMay 17, 2019
bitfast.orgListed 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.comListed 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.orgListed 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.comListed 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.netListed 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.ioListed 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.bizListed 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.comListed 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?2017-07-05Before May 17, 2019
bitfinancial.ioListed 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.bizListed 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 hoBefore May 17, 2019
bitfinest.comListed 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.comListed 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 missBefore May 17, 2019
bitfinity.ioListed 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.comListed 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.ltdListed 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.comListed on badbitcoin.org's badlist "(Dr Michael Moriarty)"Before May 17, 2019
bitflame.ioListed 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.ioListed 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.ccListed 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.onlineListed 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.comListed 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 fJune 17, 2019
bitflippa.comListed on badbitcoin.org's badlist "(Dr Michael Moriarty)"Before May 17, 2019
bitfluence.netListed 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.comListed 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 PBefore May 17, 2019
bitfog.ioListed on badbitcoin.org's badlist "Fog, smoke and mirrors, yes it's all here.2016-05-21"Before May 17, 2019
bitforex24.comListed 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.comListed 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 isMay 17, 2019
bitforum.orgListed on badbitcoin.org's badlist "(Dr Michael Moriarty)"Before May 17, 2019
bitforx.comListed 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.bizListed 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.comListed 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.ukListed 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 nothingNovember 21, 2019
bitfurynet.comListed 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.netListed 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.comListed 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.netListed 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.bizListed on badbitcoin.org's badlist "This is yet another hyip fraudster out to steal bitcoin. This one uses social media to entrap you. Get in the habit of checking here, and then googling everythiJanuary 4, 2021
bitgain.coListed 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.comListed on badbitcoin.org's badlist "Are you tempted? Don't be tempted, it's all just spiel.2018-08-23"May 17, 2019
bitgains24hrs.comListed on badbitcoin.org's badlist "It would be such a shame, if you got your first satoshi's, only to lose them to one of these common anonymous hyip scams. That is why we do what we do.January 4, 2021
bitgamepro.comListed 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.websiteListed on badbitcoin.org's badlist "Hyip/Scam2019-02-11"May 17, 2019
bitgarden.bizListed 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.bizListed 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.proListed 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.websiteListed 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.comListed 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.ioListed 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 pJune 15, 2019
bitgenerator.proListed 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.bizListed 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.cfListed 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.proListed 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.inListed 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.comListed 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.2016-12-2Before May 17, 2019
bitglobalpay.comListed 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.proListed 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...201Before May 17, 2019
bitgoldenday.bizListed 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.comListed on badbitcoin.org's badlist "No gold, no mining, just fraud. Stay well clear. 6/13/17"Before May 17, 2019
bitgomining.comListed 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.bizListed 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.onlineListed 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.comListed 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.bizListed on badbitcoin.org's badlist "In the case of this fake investment - Green, means Naive.2017-08-17"Before May 17, 2019
bitgroup.tradeListed 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.comListed on badbitcoin.org's badlist "Nothing special about this particular scam. Just a well worn hyip script.June 2, 2020
bitgrow.bizListed 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.comListed on badbitcoin.org's badlist "Ruthless thieves, and already claiming victims! Stay away from this scam.2017-12-06"Before May 17, 2019
bitguardian.ioListed 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.ioListed 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.bizListed 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 youBefore May 17, 2019
bithardware.netListed 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.cloudListed 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.techListed 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.comListed 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.bizListed 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.netListed 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.comListed 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.netListed 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.comListed 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.comListed 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.ioListed on badbitcoin.org's badlist "Not somewhere to put your screwdrivers, somewhere to get screwed.2018-03-20"Before May 17, 2019
bitholding.netListed 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.coListed on badbitcoin.org's badlist "Bitcoin Rule 1. Don't buy bitcoin from any illiterate exchange.2015-11-20"Before May 17, 2019
bithonest.bizListed 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.comListed 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.ioListed 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.netListed 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 eacJanuary 17, 2020
bithourcash.comListed 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.netListed 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.netListed 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 webJuly 19, 2019
bithouseminingoption.comListed 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.networkListed 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.comListed on badbitcoin.org's badlist "Another scam from Eastern Europe. Don't lose your Btc trying.2014-12-14"Before May 17, 2019
bithyip.comListed on badbitcoin.org's badlist "(Dr Michael Moriarty)"Before May 17, 2019
biticash.comListed 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.bizListed 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 hoDecember 13, 2019
bitiday.comListed 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.ccListed 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.comListed 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.ccListed on badbitcoin.org's badlist "It's the Bitin.co fake exchange on a new domain.2015-10-07"Before May 17, 2019
bitin.coListed 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.ioListed 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.comListed 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 seemMay 27, 2020
bitinstan.comListed on badbitcoin.org's badlist "Not a typo, but it is a scam.2016-05-27"Before May 17, 2019
bitinterest.netListed 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.coListed 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.comListed on badbitcoin.org's badlist "Should you trust any investment that cannot spell 'Investor' No.2016-07-07"Before May 17, 2019
bitio.ccListed 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.clubListed 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
BitiplyListed on badbitcoin.org's badlist - 'Started life on tor, watch out for this 12/4/14'Before May 17, 2019
BitiplynyListed on badbitcoin.org's badlist - 'Started life on tor, watch out for this 12/4/14'Before May 17, 2019
bitisland.bizListed 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.bizListed 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.comListed 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.bizListed 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.bestListed 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.clubListed 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.spaceListed 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-amitDecember 18, 2019
bitjuk.comListed 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.xyzListed 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.proListed 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.orgListed 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.tradeListed on badbitcoin.org's badlist "King? In your dreams you pathetic pointless wannabe fraudster.2016-07-14"Before May 17, 2019
bitknock.comListed 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.orgListed 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.bizListed 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.proListed 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 mDecember 21, 2019
bitlack.comListed 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.comListed 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 hMay 30, 2020
bitlake.bizListed 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.proListed 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 youAugust 2, 2020
bitlandis.comListed 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.ioListed 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.comListed on badbitcoin.org's badlist "(Dr Michael Moriarty)2017-05-13"Before May 17, 2019
bitle.bizListed on badbitcoin.org's badlist "This hyip will bitle you right in your bitcoin wallet.2016-05-24"Before May 17, 2019
bitleader.bizListed on badbitcoin.org's badlist "Follow this leader off a cliff. A Hyip/Ponzi/Fraud2016-09-24"Before May 17, 2019
bitleague.netListed on badbitcoin.org's badlist "Yeah right. Just another hyip/scam. Please learn Maths!2017-03-23"Before May 17, 2019
bitleeds.comListed 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.netListed 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.ioListed on badbitcoin.org's badlist "A thinly disguised ponzi fraud. Never a lender or borrower be!2018-08-29"May 17, 2019
bitles.euListed 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.comListed 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 froFebruary 24, 2020
bitlevinvest.comListed 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.comListed 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.bizListed 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.comListed 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.netListed 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.comListed 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.comListed on badbitcoin.org's badlist "(Dr Michael Moriarty)2016-09-15"Before May 17, 2019
bitlite.topListed 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 infecteMay 17, 2019
bitliv.netListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 10/11/2016.Before May 17, 2019
bitllionaire.netListed 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.ccListed 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.bizListed 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.comListed 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.orgListed 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 oriBefore May 17, 2019
bitly.comURL shortenerBefore May 17, 2019
bitmach.netListed on badbitcoin.org's badlist "No mining to be seen here, move along please folks.2016-04-20"Before May 17, 2019
bitmagnet.bizListed 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.orgListed 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.comListed 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.discountListed 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.farmListed 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 deDecember 8, 2019
bitmain.todayListed 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.ukListed 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.comListed on badbitcoin.org's badlist "And Fxoption.org. 2 parts of the same scam. All just lies and deceit.2018-12-05"May 17, 2019
bitmainexpress.comListed on badbitcoin.org's badlist "You cannot buy miners right now, they are ordered months ahead by large miners. These fake suppliers used to be fairly common, but few people have these kind ofJanuary 10, 2021
bitmainmasters.comListed on badbitcoin.org's badlist "Another fake supplier - Nobody has S9's in stock right now!2018-01-01"Before May 17, 2019
bitmains.comListed 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.topListed 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.comListed 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.orgListed 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 poBefore May 17, 2019
bitmarket.vipListed 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.comListed 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.bizListed 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.ioListed 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.2019December 2, 2019
bitmau.comListed on badbitcoin.org's badlist "The "Nivbit" Scam appears on yet another domain. You will be hunted on Social Media, and here is where they send you. This is the backend of this commonOctober 16, 2020
bitmaxcoins.comListed on badbitcoin.org's badlist "This isn't a Company, it is a total fail at attempted web fraud. Please, nobody get stung by this, it isn't remotely credible.November 7, 2020
bitmaxer.comListed on badbitcoin.org's badlist "Satoshi on steroids? Nah, just a fraud.2016-05-09"Before May 17, 2019
bitmay.ioListed 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.comListed on badbitcoin.org's badlist "(Dr Michael Moriarty)"Before May 17, 2019
bitmera.bizListed 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.meListed 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.ruListed 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.bizListed 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.bizListed 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.cloudListed 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.clubListed 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.farmListed 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 tAugust 19, 2020
bitmine.ltdListed 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.proListed 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.euListed 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.ioListed 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 btBefore May 17, 2019
bitminer.siteListed 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.techListed 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.worldListed 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! DoBefore May 17, 2019
bitminerals.comListed 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.ioListed on badbitcoin.org's badlist "Bitdodgy, bitrisky, bitunbelievable, but not bitmining.2016-02-01"Before May 17, 2019
bitminershop.netListed 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.comListed 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.usListed 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 alwaBefore May 17, 2019
bitmines.infoListed on badbitcoin.org's badlist "Just another ponzi fraud.2016-03-15"Before May 17, 2019
bitmines.orgListed 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.bizListed 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.topListed 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.zoneListed 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.ruListed 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.comListed 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.comListed 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.comListed on badbitcoin.org's badlist - 'Another scam from this fraudster. 1/9/16'Before May 17, 2019
bitmix.ioListed 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.euListed 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.infoListed 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.liListed 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.clubListed on badbitcoin.org's badlist "Another attempt at fraud from the hyip scammers.2016-07-05"Before May 17, 2019
bitmonth.ioListed 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.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 30/9/2016.Before May 17, 2019
bitmontly.clubListed 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.ccListed 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
bitmooni.comListed on badbitcoin.org's badlist "Some very bold claims coming from this fraud exchange site that is so new, the letters will smudge if you use a touch screen! Run away from this site is the besApril 13, 2021
bitmount.bizListed 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.comListed on https://www.ptc-top.com/ptc-scam/Before May 17, 2019
bitneox.comListed 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.ioListed 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.comListed 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.comListed 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.comListed 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. PureAugust 18, 2020
bitnewbie.comListed on badbitcoin.org's badlist "(Dr Michael Moriarty)"Before May 17, 2019
bitnid.comListed on badbitcoin.org's badlist "This really proliferate fraud is on a vast number of domains now. It seems like a few a day. It always looks similar to this, you will never have heard of it, yApril 16, 2021
bitniex.comListed on badbitcoin.org's badlist "All brilliant, until you need to get your funds back, and then you will hit a series of heightening walls, delaying tactics, that nobody will ever overcome. ClaOctober 20, 2020
bitnowa.comListed 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.bizListed 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.ioListed 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.comListed 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.comListed 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.ioListed 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.bizListed 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.comListed 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.icuListed 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.20May 17, 2019
bitomine.comListed 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.comListed 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.comListed on badbitcoin.org's badlist "A goofy bitcoin multiplier fraud (get the joke?).2016-07-05"Before May 17, 2019
bitoply.comListed 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.coListed on binaryscamadvisor.net as Bit Options Scam on November 6, 2016Before May 17, 2019
Bitor.xyzListed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page. Before May 17, 2019
bitorbit.ccListed 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.bizListed 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.comListed 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 tMay 17, 2019
bitoshi.proListed 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 theMay 17, 2019
bitosy.comListed 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.inListed on badbitcoin.org's badlist "Another russian scam coin doubler. Expect to lose your coins.2015-03-17"Before May 17, 2019
bitpal.eu.pnListed 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.bizListed 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.liveListed 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.comListed 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.xyzListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 3/10/2016.Before May 17, 2019
bitpayer.netListed on badbitcoin.org's badlist "They can't even get a website right, why would you think the wallet would be any better? Anyway, you have no reason to use or trust anonymous websites offerOctober 27, 2020
bitpayforex.comListed 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.comListed 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.comListed on badbitcoin.org's badlist "It ain't ads - it's a Hyip/Scam.2017-03-16"Before May 17, 2019
bitpays.bizListed 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.comListed 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.comListed 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.globalListed 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.comListed 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.comListed 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.comListed 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.bizListed 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.clubListed 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.comListed on badbitcoin.org's badlist "(Dr Michael Moriarty"Before May 17, 2019
bitplay.liveListed 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.bizListed 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 yMay 17, 2019
bitpocket.frListed on http://landoffaucets.com/bad-bitcoin for Not Paying on 05/28/2017.Before May 17, 2019
bitpoolinv.comListed 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.bizListed on badbitcoin.org's badlist "No. This fraud is not in the least bit popular.2017-02-10"Before May 17, 2019
bitpotency.comListed 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 wordJuly 31, 2020
bitpow.ioListed 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.comListed 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 isBefore May 17, 2019
bitpremium.proListed on badbitcoin.org's badlist "Don't send that Up Front Fee, you won't ever see it again. This is a one way ticket for Bitcoin.2018-07-09"May 17, 2019
bitpro.liveListed on badbitcoin.org's badlist "A hyip fraud, with some pretty amateur aspects to it, but then everybody is on the hustle nowadays. Not to be confused with Bitproit, the legitimate rig buyer.December 17, 2020
bitprofit.xyzListed 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.bizListed on badbitcoin.org's badlist "This wannabe ponzi fraudster has made some basic mistakes. Tut tut.2016-12-07"Before May 17, 2019
bitprofits.orgListed 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.bizListed 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.comListed 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.comListed on?https://www.ptc-top.com/ptc-scam/ for 'scam' on 19/11/2017.Before May 17, 2019
bitpulse22.netListed 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.mlListed 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.bizListed 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.comListed 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.codesListed 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.comListed 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 hJune 12, 2019
bitrading888.comListed 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.ioListed 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.netListed on badbitcoin.org's badlist "False everything on this page, and just another thief behind it.2017-02-28"Before May 17, 2019
bitrany.comListed on badbitcoin.org's badlist "Hyip/Scam2019-02-11"May 17, 2019
bitrap.orgListed 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.ccListed 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.topListed 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.2018Before May 17, 2019
bitraters.comListed 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.ioListed on badbitcoin.org's badlist "A hyip/ponzi. Anonymous, and run by thieves.2019-11-25"November 26, 2019
bitreg.ioListed 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.bizListed 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.comListed 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.comListed 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.ccListed 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. PleBefore May 17, 2019
bitreserve.ioListed 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.comListed on badbitcoin.org's badlist "A simple scam, on a simple domain. Very fitting.2017-04-24"Before May 17, 2019
bitrex.liveListed 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.comListed 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.clubListed 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 scaSeptember 24, 2019
bitrium.ioListed 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.ioListed 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.clubListed 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.netListed on badbitcoin.org's badlist "Don't send bitcoin to this thief please.2016-02-23"Before May 17, 2019
bitron-wallet.netListed 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.ioListed 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 'borrBefore May 17, 2019
bitrooms.netListed 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.comListed 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.orgListed on badbitcoin.org's badlist "Bitrubbish actually.2016-04-08"Before May 17, 2019
bitrush.ccListed 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.orgListed 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.comListed 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.comListed 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.bizListed 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 onMay 17, 2019
bits-pays.comAd packs with guaranteed 120% or 150% return on investment. A My Advertising Pays Ponzi lookalike on crypto.Before May 17, 2019
bits-world.comListed 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.comListed 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.bizListed 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.nfListed on badbitcoin.org's badlist "With offers of "100% Proffet" It must surely be tempting.2016-10-28"Before May 17, 2019
bitsave.ioListed 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.comListed on badbitcoin.org's badlist "Associated with a known russian scammer2015-01-17"Before May 17, 2019
bitsavings.coListed 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.comListed on badbitcoin.org's badlist "(Dr Michael Moriarty)"Before May 17, 2019
bitscave.comListed 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.netListed 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.comListed on badbitcoin.org's badlist "No they don't.2017-03-31"Before May 17, 2019
bitsdoubler.bidListed 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.pnListed on badbitcoin.org's badlist "Seriously, does anybody still fall for these multiplier scams?2016-03-03"Before May 17, 2019
bitsea.bizListed 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.comListed 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.bizListed 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 aMay 17, 2019
bitsecurity.comListed on badbitcoin.org's badlist "(Dr Michael Moriarty)"Before May 17, 2019
bitsequence.bizListed 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.comListed 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.bizListed 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.ioListed 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.comListed 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.ioListed 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.comListed 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.comListed 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.bizListed 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.ioListed 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.ccListed 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.ioListed on badbitcoin.org's badlist "One more dull formulaic Ponzi Scam to add to our badlist.2018-05-25"May 17, 2019
bitsilver.bizListed 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.comListed 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.meListed 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.bizListed 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.comListed 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