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Banned sites

As stated elsewhere in our terms/policies, we 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, offensive, irritating or misleading (we 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 13126.

We 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) we 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:

.C2x.inListed on's badlist - 'A doubler scam from Max Crypto, the close cousin of Lost Crypto. 12/11/15'
.npage.deFree web hosting with too many dodgy sites. If you want to be online - get a domain name.
000bux.comListed on
000webhost.comFree web hosting. If you are serious about being online - be professional and get a domain name.
00bux.comListed on
01clix.comListed on
01crypto.netListed on'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
07adsListed on
07bux.netListed on
0daybux.comListed on
0on.infoListed on's badlist - 'Bitcoin Generator "Bitcoin Adder" and other spurious descriptions pitch this worthless scam software. 1/7/16'
1-9-90.comListed on's badlist - 'An 'MLM' requires product, and a 'Matrix' is a Ponzi. This is just another fraudster. 9/22/16'
1-hash.comListed on's badlist - 'A fairly unconvincing fraud, but we'd better warn you just in case you think this is real. (Not the real 5/21/17'
1-usd-mail.comListed on
10-cash.comListed on
100-3x.comListed on's badlist - 'Where x=50. (ask a friend if you don't understand this) 10/4/17'
100-btc.comListed on's badlist - 'If you believe that someone will multiply your bitcoin 100x, then seriously, seek help. 1/1/16'
100-bux.comListed on
100-cash.comListed on
1000000satoshi.weebly.comListed on'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. 8/25/16' on
1000expert.comListed on's badlist - 'This is a Ponzi in it's purest form. MLM, but with no product, don't get your Mum involved eh. 11/23/17'
100bitco.inListed on's badlist - 'How do they 10x your Btc in a day? They don't. They 10x their own. 8/31/14'
100btc.comListed on's badlist - 'If you believe that someone will multiply your bitcoin 100x, then seriously, seek help. 1/1/16'
100btcpalace.comListed on'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. 4/19/16'
100dollarptc.comListed on
100eour.comListed on
100euro-mail.comListed on
100h3x.comListed on's badlist - 'A really basic coin multiplier fraud. Bitcoin DOES NOT DOUBLE! Any part of that that escapes you? 7/28/16'
100Kbinarychallenge.coListed on as 100K Binary Challenge Scam on November 6, 2016
100timesbitcoins.comListed on's badlist - 'Another BitATT scam clone, another thief. 3/3/15'
100x-btc.comListed on's badlist - 'Nothing special. Send bitcoin and you'll never see it again. Bitcoin cannot double. 10/12/17'
100x-btc.pwListed on's badlist - 'This is the genuine fraud site, don't lose your bitcoin to a fake fraud - Weird. 1/4/16'
100x.btc-flow.inListed on's badlist - 'Just a domain extension for this scam. 11/01/15'
100xbtc.comListed on's badlist - 'If you fall victim to this scam - it is your own fault. 1/14/15'
100xbtc.sytes.netListed on's badlist - 'The Crypto world is swamped with these. Yet another multiplier scam. 2/22/15'
100xdoge.comListed on's badlist - 'Just send 5000 Doge that you no longer need, and this scam will happily take them off your hands. 1/27/15'
10adspay.comListed on's badlist - 'Another 'Revshare' ponzi fraud. 7/4/16'
10bit.bizListed on's badlist - 'You ain't fooling nobody with this unoriginal ponzi fraud. 4/29/16'
10bit.pwListed on'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. 2/25/17'
10btc.weebly.comListed on's badlist - 'A freehosted ponzi/scam. 9/5/15'
10bucks2wealth.comRed flags everywhere - ad packs, profit sharing, matrix. Repeat after me - PONZI
10bux.netListed on
10buxnow.comListed on
10centbux.comListed on
10centcashoutptc.comListed on
10centspayoutbux.comListed on
10coindaily.comListed on's badlist - 'That's what this crook is hoping to make. 5/31/16'
10dayprofits.comListed on's badlist - 'Everything you see before you is illusion. Just a slightly modified off the shelf template from this fraud. 11/13/16'
10daysocialprofits.comListed on as 10 Day Social Profits Scam on November 6, 2016 on's badlist - 'What, pay you interest every day, for doing fuck all, and you believed them? Please learn from it. 3/30/18'
10dollarbillionair.comListed on's badlist - 'Oops, forgot the 'e' when you registered this fraud. 3/21/17'
10dollarptc.comListed on
10euro-mail.comListed on
10foldfinance.comListed on as 10 Fold Finance Scam on November 6, 2016
10kbux.comListed on
10kclix.usListed on? for 'scam' on 17/8/2016.
10keverydayapp.coListed on as $10K Every Day App Scam on January 2, 2017
10millionbux.comListed on
10pays15.comSelling adpacks and guaranteeing a return on investment. Ponzi (ref Traffic Monsoon).
10percentbtc.comListed on's badlist - 'It's a ponzi and a gamble. Remember, these sites don't often tell the truth. 2/4/15'
10x-bitco.inListed on's badlist - 'The 10x your Btc Scam - always is and always will be just a robber. 9/6/14'
10x11.bizListed on's badlist - 'Another thief promising to magically double your coins. 1/27/16'
10xBitco.inListed on's badlist - 'The 10x your Btc Scam - always is and always will be just a robber. 9/6/14'
10xbtc.gaListed on's badlist - 'Same Scam, new domain 1/6/15'
10xbtc.netListed on's badlist - 'Here we go again, but a hyip this time. 6/10/16'
10xbtc.ruListed on's badlist - 'All multipliers are scams run by slimy thieves. This is no exception 2/21/15'
110back.comListed on's badlist - 'Or a 1:10 Ponzi in earth language. 11/27/15'
111bux.comListed on
11goldbux.comListed on
120bit.comListed on's badlist - 'How it works in 4 words 'They steal your bitcoin' 10/30/15'
120bitcoins.comListed on's badlist - 'This probably relates to how many bitcoins they want to steal before they disappear. 3/2/15'
120cycle.netListed on's badlist - ' Offers 120% return. How? Ponzi or Scam, take your pick, or choose both 3/26/14'
120profit.comListed on's badlist - 'Hyip/Scam. Please wise up. There's no such thing as a free lunch, or free money. JustPONZI 5/6/15'
123-bux.comListed on
123.karsta.ltListed on
123bux.netListed on
123easycash.netListed on
123search.coListed on
129bux.comListed on
12bor.comListed on? for 'scam' on 15/10/2016.
12bux.netListed on
12Clix.comListed on
12dailycoin.comListed on's badlist - 'Now you know it's a fraud, you won't send this thief your bitcoin, we hope. 1/12/16'
12inv.comListed on's badlist - 'Scammers aren't bright, and they stick to what they know, in this case the number 12. 8/18/17'
12level.comListed on'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. 5/23/14'
13clix.comListed on
13xbtc.comListed on's badlist - '13 has a reputation as a very unlucky number. This scam site further endorses that reputation. 9/16/17'
14bux.comListed on
14Daily.comListed on's badlist - 'A hyip a day keeps your bitcoin away. Don't give your btc to these hyip thieves. 4/21/15'
15000dollarptc.comListed on
1500perday.coListed on as $1500 Per Day Scam on July 25, 2017
150cents.comListed on
154pack.comListed on's badlist - 'Another 'Revshare' fraud. What do you think revshare means where there is no product? 2/20/17'
15bit.bizListed on's badlist - 'Doesn't matter what the number is, any coin multiplier is a simple fraud. 6/1/16'
15coin.comListed on's badlist - 'Another scam bitcoin multiplier. Keep your bitcoin safe. 12/19/14'
15kin15minutes.comListed on as 15K in 15 minutes Scam on November 6, 2016
160pack.comListed on? for 'scam' on 27/2/2017.
17btc.clubListed on's badlist - 'They are right, it isn't like a ponzi - it IS a ponzi. 4/30/17'
17bux.comListed on
1800-cash.comListed on
1986bux.comListed on
1bitcoin.winListed on's badlist - 'Quite a surreal site, but just a doubler fraud. 2/14/16'
1btc.winListed on for Not Paying on 05/17/2016.
1bux1.comListed on
1centbtc.comListed on's badlist - 'Don't send a penny to this nickel and dime Hyip/Fraud. 5/30/16'
1centbux.comListed on
1centbux.infoListed on
1centemails.comListed on
1centpayoutbux.comListed on
1dailycoin.comListed on'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 cer
1daybtc.comListed on's badlist - 'Don't hold your breath. 4/21/16'
1dollar-bux.comListed on
1dollaradz.comListed on? for 'not recommended' on 11/11/2016.
1dollarclix.comListed on
1dollarforclick.comListed on
1dollarnoads.comListed on
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.
1dollarptc.comListed on
1dollarptc.usListed on
1DollarTasks.comListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
1eurobux.comListed on
1euroclick.netListed on
1getpaid.meListed on's badlist - 'Just another magic bitcoin doubler. Or thief as they are known. 6/27/15'
1gprofitsystem.comListed on as 1GProfitSystem Scam on September 12, 2017
1hashmining.comListed on's badlist - 'It isn't real mining, just a front. 12/3/16'
1homeprofit.netListed on
1hourbitcovest.cfListed on's badlist - 'A pretty basic coin multiplier fraud. Don't ever fall for any of these. 4/23/17'
1hourbtc.pwListed on's badlist - 'To multiply anything x10 in a ponzi, requires 11 other people to be equally silly. Think about it. 1/2/17'
1hourlycoin.comListed on's badlist - 'Hopefully, now you are aware it's just a fraud, this cheap crook will get one hourly jack-shit. 8/26/16'
1kdailyprofit.comListed on as 1K Daily Profit Scam on November 6, 2016
1millionusd.bizListed on's badlist - 'What a pretty site this is. A complete scam, but well presented. 6/29/14'
1online7.comListed on
1pack.netListed on? for 'non payments' on 3/8/2016.
1paycoin.comListed on's badlist - '1pileofcrap.con - Just don't believe everything you read on the Internet, except us of course. 3/15/18'
1pennybux.comListed on
1stbux.comListed on
1stdaybux.omListed on
1stearn.comListed on? for 'scam' on 29/9/2016.
1stghs.comListed on'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. 9/27/17'
1stpaid.comListed on
1thash.comListed on's badlist - 'There is a lot wrong with this site. No https is your first red flag. 3/17/15'
1thash.ruListed on's badlist - 'There is a lot wrong with this site. No https is your first red flag. 3/17/15'
1to1bux.comListed on
1woow1.comListed on
1worldbux.comListed on
1x24hours.comListed on's badlist - 'Yet another fraudster claiming to multiply your bitcoin. 2/2/16'
1x2bits.clubListed on'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 t
1x4cyclebux.comListed on
1zct.comListed on
2-3.bizListed on's badlist - 'A hyip/scam. They will just steal your money and bitcoin. 11/28/15'
2-dollar-mail.comListed on
2-usd.comListed on
20-cash.comListed on
2000dollarptc.comListed on
2008mails.comListed on
2009clicks.infoListed on
200btc.pwListed on's badlist - 'The 'Bitatt' multiplier fraud makes yet another appearance. 12/24/16'
200dollarptc.comListed on
200eour.comListed on
200euro-mail.comListed on
200euromails.netListed on
200masterpay.comListed on's badlist - 'Another Ponzi/Fraud using the Revshare theme. 6/17/16'
2010newbux.comListed on
2013click.comListed on
201percent.comListed on's badlist - 'The scamsector is now saturated with these doublers. Don't be fooled. It's a Ponzi scam just like all of them. 1/31/15'
20clix.comListed on? for 'scam' on 06/29/2016.
20dailycoin.bizListed on's badlist - 'Another moveable fraudsie. 3/16/17'
20dailycoin.comListed on's badlist - 'Don't be reckless, you know it's just lies. 5/23/16'
20dollarptc.comListed on
20dollars2surf.comListed on
20eurmail.comListed on
20hours.bizListed on's badlist - 'A spurious site title. Everything on this scam page, every number, statistic, promise, is just fantasy. They could have called it anything.
20minuteresults.comYet another promise of income for little to no work. Same thing by a different name from repeat offenders
20spring12.comListed on
210proclub.comListed on's badlist - 'These hyip frauds just keep coming. Please don't become a victim to these very common frauds. 10/17/16'
23bux.comListed on
247bitcoins.netListed on's badlist - 'Just a fraud folks, move along now. 1/17/17'
247bux.comListed on
247cashbot.comListed on as 247CashBot Scam on May 10, 2017
247payouts.comListed on
247vipclub.comListed on
24bitdeposit.comListed on's badlist - 'A 24/7 manufacturer of bullshit related products, and not worthy of your trust. 12/2/17'
24coins.ioListed on's badlist - '10 days to find out if you've been robbed? We'll save you your time and bitcoin eh. 5/3/17'
24ExchangerListed on's badlist - 'scam 6/3/14'
24hourbtc.comListed on's badlist - 'A doubler scam from a common thief. 10/22/16'
24hoursdoubler.comListed on's badlist - 'Your bitcoin won't double, it will just add to this crooks wallet. 2/6/16'
24hourspays.comListed on's badlist - 'In 24 hours, somebody can get a long way away with your precious bitcoin. 8/19/15'
24option.comlisted as scam on
24paying.comListed on's badlist - 'It's just another fraud from the persistent hyip writers. Thieves. 7/28/16'
24pays.comListed on's badlist - 'Another fraud to add. 4/24/16'
25dollaclick.comListed on
25dollarlegacy.comFocus is on signing up new referrals rather than selling a product - pyramid - illegal.
25mining.ruListed on's badlist - 'Yes it's a fake mining site. 7/13/16'
2bitcoin.bizListed on's badlist - 'Bitcoin doesn't double. Don't fall for these common frauds. 3/22/17'
2btc.ioListed on's badlist - 'Just another iteration of that familiar scam doubler. A thief. 1/5/16'
2buckclix.comListed on? for 'scam' on 31/1/2017. on
2bux.netListed on
2captcha.comA service enabling people to bypass anti-cheat mechanisms.
2centads.comListed on? for 'scam' on 05/18/2016.
2centsptc.comListed on
2coin.htw.plListed on's badlist - 'And yes, it's a fraud doubler. 5/22/16'
2dayforex.comListed on's badlist - 'Within 2 days, your bitcoin will have been burned in a crack pipe. Just a cheap fraud. 11/7/16'
2dollarwave.comStart With Only $2 ONE TIME Payment - Earn Up To $21,000 - HYIP
2doublecoin.coListed on's badlist - 'To double coin, you have to mine it, buy it, gamble it or earn it. This is just a thief. 6/26/16'
2fxltd.comListed on's badlist - 'Another pic of a cheeky chappie with his thumb in the air - it should be up his ass with this scamsite. 10/9/14'
2gclix.comListed on
2goodbux.comListed on
2gpbux.comListed on
2hoursbitcoin.comListed on's badlist - 'A rubbish hyip/fraud. 7/12/16'
2in1bux.comListed on
2kbux.comListed on
2ndaybux.comListed on
2passiveincome.comListed on's badlist - 'Far too passive, in fact so laid back you can't see it. 8/20/16'
2speedymatrix.comListed on'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. 8/14/1
2vbux.comListed on
2x.moneyListed on's badlist - 'Double bollocks. Money and bitcoin simply cannot double - There, you heard it here first. 8/15/16'
2x24btc.xyzListed on's badlist - 'The classic coindoubler fraud. The logs are faked - nobody really gains from these common scams. 11/28/16'
2x2club.comListed on's badlist - 'Another losers club. Just a pretty useless attempt at a ponzi scam. 2/23/17'
2x2funds.comListed on's badlist - 'A fairly basic ponzi. If you don't know what a ponzi is, you will just keep losing your bitcoin. 11/9/16'
2x9bitmax.comListed on's badlist - 'The bitcoinbuilder ponzi must have hit a wall, so hey, add another layer - it's only other peoples money. 2/23/17'
2xbitcoi.inListed on's badlist - 'It's yet another bitcoin multiplier scamsite. They just keep coming. 10/25/14'
2xbitcoin.onlineListed on'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 sil
2xbits.blogspot.comListed on'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'
2xbits.comListed on'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' on'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'
2xbtc.euListed on's badlist - 'The latest scam doubler fraud attempt. 7/20/16'
2xbtc.jimdo.comListed on's badlist - 'Another BitATT scam clone 3/2/15'
2xcoin.tkListed on's badlist - 'The latest scam coin multiplier. They all run for the hills with your bitcoin, please learn this undeniable fact. 4/4/15'
3-dollar-mail.comListed on
300dollarsdaily.comListed on
300dollartrade.comListed on as 300 Dollar Trade Scam on November 6, 2016
300Millionaire.comListed on as 300 Millionaire Scam on November 6, 2016
30k-challenge.comListed on as 30k-Challenge Scam on June 6, 2017
314ptc.infoListed on? for 'non payments' on 8/8/2017.
355shares.comListed on's badlist - 'A hyip/scam 3/27/15'
360urlz.comUnsupported rotator
365clix.comListed on
365dayclub.comListed on
365deposit.comListed on'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 tha
375cashdaily.comMake money by referring others - whatever you would like to call it (HYIP, Cash gifting, Ponzi) it's not legal.
37bux.comListed on
381clix.comListed on? for 'scam' on 06/13/2016.
38coins.comListed on's badlist - 'This victim of the Crazebtc fraud wants you to join him - Don't be silly. 12/23/16'
3bearsptc.comListed on
3bitday.bizListed on's badlist - 'It's the '' fraud with a 3 in front? Wtf. Anyway, it's a fraud. 11/11/16'
3business.comListed on's badlist - 'A hyip from Eastern Europe 6/3/15'
3bux.netListed on
3centbux.comListed on
3coin.bizListed on's badlist - 'A fraud from a very prolific scam producer, We found a few more that we will be adding today. 1/21/18'
3DClix.comListed on
3dollarptc.comListed on
3linesforwin.coListed on'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 equa
3pay1ad.comListed on
3plecash.comListed on
3profit.comListed on's badlist - '3 might profit, but everybody else will lose everything. This is a ponzi/scam, bitcoin CANNOT multiply. 12/24/16'
3sforall.infoListed on
3steps2cash.comListed on as 3 Steps 2 Cash Scam on November 6, 2016
3x4bux.comListed on
3xbitco.inListed on's badlist - 'Not very inventive - just the scam with 3 instead. 11/29/14'
3yonmasr.comListed on
400dollarsdailyinfoListed on
40dollarclick.comListed on
44bux.comListed on
494bitcoins.comListed on's badlist - 'Matrix=Ponzi=Many more losers than gainers. Why do you cling to the forlorn hope that you will be a winner? 5/8/17'
4btc.pwListed on's badlist - 'Off the shelf ponzi/fraud code on a fresh domain. 4/23/16'
4bux.pri.eeListed on on? for 'scam' on 25/10/2016.
4dayprofit.comListed on's badlist - 'There are so many ponzi's, that there aren't enough depositors. Here's one more. 1/11/17'
4everbux.comListed on
4finance.bizListed on'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. 8/9/15'
4fortune.bizListed on's badlist - 'Those shiny shiny graphics appear yet again. Work that sucker to death. 5/30/16'
4gbux.comListed on
4ge.orgListed on's badlist - 'Can you read? Just read it for yourself, it makes no sense? 10/25/16'
4kmine.comListed on's badlist - 'Complete drivel. But at least they are after fiat, but using a bitcoin theme. 6/8/16'
4ubux.infoListed on
4x4bux.comListed on
4x75.bizListed on's badlist - 'A hyip/scam 11/28/15'
4xbtc.pwListed on's badlist - 'Rarely will you see more bs than this. Fake logs, lies everything to try to steal from you. 5/17/16'
4xBux.comListed on
5-euro-mail.comListed on
5-usd.comListed on
500-btc.comListed on's badlist - 'This site is just rubbish. Why would you? 7/31/16'
5000dollarptc.comListed on
500dollarptc.comListed on
500euro-mail.comListed on
50BTC.comListed on's badlist - 'The mining pool. It has stopped paying, and it looks like the host has done a runner. 16/6/14'
50centbux.comListed on
50centfreedom.usListed on'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 ponz
50dollarclick.comListed on
50dollarptc.comListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
50kaweek.comListed on as 50K a Week System Scam on November 6, 2016
50KMission.comListed on as The 50K Mission Scam on November 6, 2016
50or500.comListed on's badlist - 'Don't waste your time on this faucet. 4/27/15'
50payments.comListed on'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. 10/1/15'
50x50bux.comListed on
555-mail.comListed on
55bux.comListed on? for 'non payments' on 02/18/2016.
56xbtc.comListed on's badlist - 'You have to be kidding, multiply your btc with knobs on. Of course they don't multiply it, they just keep it. 5/29/15'
58bux.comListed on
5b-u-x.netListed on
5binary.comListed on as 5Binary Scam on September 8, 2017
5bit.bizListed on's badlist - 'A hyip/scam 1/9/17'
5bitearn.comListed on's badlist - 'Another fraudster with a plan. Lets spoil that plan. 7/5/16'
5btc.ccListed on's badlist - 'Guaranteed profit? Don't make me laugh. Just a hyip/fraud. 4/6/16'
5centptc.comListed on
5daycapital.comListed on
5dayprofits.comListed on Scott Newkirk's negative reviews, June 22, 2017
5dollarclick.comListed on
5dollarclicks.cmListed on
5figureincome.xyzListed on's badlist - 'yeah, those five figures are β000.00 7/26/16'
5ivebux.comListed on
5ivebux.orgListed on
5linx.comlisted as scam on
5miner.comListed on's badlist - 'You guessed right. It's another completely bogus mining fraud. 8/29/16'
5smining.comListed on's badlist - '5 star bs, and nothing to do with real coin mining. Another scam with a mining theme. 12/16/17'
600bux.comListed on
60dailyhyip.comListed on's badlist - 'More bs from the hyip fraudsters. 12/7/16'
60mmdemo.comListed on
62bux.comListed on
650system.comListed on as $650System Scam on May 6, 2017
65today.comListed on's badlist - 'This must be the 65th fraud from this scammer - because it it's all lies. 3/31/17'
666kaboombux.comListed on
6bux.netListed on
6clix.net63.netListed on
6dbucks.comListed on? for 'non payments' on 20/7/2016.
6dbux.comListed on
6figuremethod.comListed on as 6 Figure Method Scam on November 6, 2016
6union.netListed on's badlist - 'A hyip/fraud using the traditional UK Regd Company as credibility. 7/15/16'
7/24bux.comListed on
700dollarptc.comListed on
70cents.netListed on
72xBtc.comListed on's badlist - 'A very straightforward Scam Multiplier. These sites just steal from you. 2/20/15'
75centinstandbux.comListed on
760btc.bizListed on'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. 2/26/17'
760bux.comListed on
777-eurobux.comListed on
777bitcoi.inListed on's badlist - 'Lots of complaints about this site not paying. Don't waste your time clicking in this PTC 10/6/14' on
777payouts.comListed on's badlist - 'Every link leads you to a scam. 10/26/14'
77bux.comListed on
7clix.netListed on
7cly.comListed on's badlist - 'Oh dear oh dear. 2% per day? what rare earth must they be mining. 4/20/16'
7dayponzi.comListed on's badlist - 'ponzi done right How true, it's a ponzi, and you've just been done - right. 4/9/15'
7daysbux.comListed on
7dollarbux.comListed on
7figure-months.comListed on as 7 Figure Months Scam on November 6, 2016
7figurechallenge.comListed on as 7 Figure Challenge Scam on November 6, 2016
7heavenptc.comListed on
7hillsbux.comListed on
7magicalgamers.comListed on's badlist - 'A hyip scam aimed at gamers. Playing gamers instead of the other way around. 3/21/18'
7royalty.comListed on's badlist - 'A very obvious scam. We've given Sherlock the night off. 10/15/14'
7search.comListed on
7starsdollar.comListed on
7tech.bizListed on'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. 1/17/17'
7theavenptr.netListed on
7thirty.meListed on's badlist - 'At 7 thirty, we are still awake enough to spot this fraud from a kilometre away. 3/16/17'
800btc.comListed on's badlist - 'If you believe this site, you need to read our tips section. Quick! 6/15/16'
888bux.comListed on
88bux.comListed on
88clix.comListed on
8ballbux.comListed on
8bitbux.netListed on
8dailycoin.comListed on's badlist - 'Another hyip/scam 2/10/16'
8dollarclick.comListed on
8figuredreamlifestyle.comlisted as scam on rotator
900btc.bizListed on's badlist - 'A hyip/fraud 1/9/17'
90daysptc.comListed on
91shops.comListed on
96hdoubler.bizListed on's badlist - 'Bitcoin cannot double. Stupid people can send it to thieves though. 1/17/18'
97partners.coListed on as 97 Partners Scam on November 12, 2016
98success.coListed on as 98% Success Scam on November 6, 2016
999-bux.comListed on? for 'non payments' on 8/8/2017.
999bitcoins.bizListed on's badlist - 'No you can't multiply bitcoins - silly you. Of course it's a scam. 8/3/15'
999bux.comListed on
99btc.netListed on's badlist - '99 btc, floating in the summer sky... You do know this is just a simple fraud don't you? 12/12/16'
99centptc.comListed on
99centsptc.comListed on
99foryou.comDefault is not English
9clix.comListed on
9d-9w-9m.comListed on
9deposit.comListed on's badlist - 'should be nein deposit. It's a scam after your dosh in any demonination. 9/15/14'
9icebux.comListed on
9ptr.comListed on
9returns.comListed on's badlist - 'The whole 'off the shelf' hyip package. UK Company, generic script - this fraud has everything, except a decent title. 4/2/17 '
@BitcoinFUListed on's badlist - 'will try to get you to follow a link - Don't, it leads to a pandoras box - 3/10/14'
A-assets.comListed on's badlist - 'This is a typo. It should read Assured Scammers. 10/30/14'
a-bux.netListed on
a-mbux.comListed on
a-n-cash.comListed on
a-teambux.comListed on an Interweb Advertising account an Interweb Advertising account on
a1surf.netListed on
a1surf.usListed on
A1tfx.comListed on's badlist - 'Now, all they have to do is achieve in excess of 50% per month in trading profits, consistently! Dream on suckers. 3/15/18'
a2mbux.comListed on? for 'non payments' on 18/9/2016.
aaa-binaryoptions.comListed on as AAA Binary Options Scam on November 6, 2016
aaaptc.comListed on
aabgina.comListed on
aahits.comListed on
aanunciobux.comListed on
ababeel.comListed on? for 'non payments' on 18/3/2017.
abandbux.comListed on
abb-bux.comListed on
abh58.comListed on's badlist - 'Known asian DRK Scamsites. Thanks to the Darkcoin community for these. 1/3/15'
Abitpo.gaListed on's badlist - 'Multiply your coins - blah de blah. Of course they won't, but they will keep any that you send. 1/30/15'
Abitponzi.comListed on'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 r
Abjcoin.orgListed on's badlist - 'Also and All parts of the same scam. All places to lose. 12/4/17'
ablebux.comListed on
Abnbtc.comListed on's badlist - 'A bitcoin ponzi/fraud. All just lies. 7/13/16'
absoluteptc.comListed on? for 'scam' on 17/7/2016.
Abudhabifund.netListed on's badlist - 'Hyip/Scam 6/3/15'
Accessadv.comListed on's badlist - 'A very unconvincing fraud site. They should at least try! 7/22/16'
AceClix.comListed on
Aceminers.comListed on's badlist - 'You won't think they are so Ace if you send them any money or bitcoin. 11/21/17'
aceofcoin.comListed on for Not Paying on 5/12/2016.
aceofspadesbux.comListed on
AcePlus.coListed on
Aceprofits.netListed on's badlist - 'Well there's a surprise. Somebody has put up a new doubler fraud. 5/5/16'
AcesandNudes.comListed on
acharavicklicks.infoListed on
acidbux.comListed on
ackmancapital.comListed on as Ackman Capital Scam on August 23, 2017
acn-euro.czlisted as scam on
acncanada.calisted as scam on
acneuro-hungary.eulisted as scam on
acneuro.atlisted as scam on
acneuro.belisted as scam on
acneuro.chlisted as scam on as scam on as scam on
acneuro.delisted as scam on
acneuro.dklisted as scam on
acneuro.eslisted as scam on
acneuro.frlisted as scam on
acneuro.ielisted as scam on
acneuro.nllisted as scam on
acneuro.nolisted as scam on
acneuro.pllisted as scam on
acneuro.ptlisted as scam on
acneuro.selisted as scam on
acninc.comlisted as scam on as scam on as scam on
acnpacific.comlisted as scam on
acompbux.comListed on
ActionBux.comListed on
actionverts.meListed on? for 'scam' on 04/20/2016.
Active-coin.comListed on'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! 2/26/17'
Activebitcoinminers.comListed on's badlist - 'Well, they know nothing about bitcoin mining, so not really off to a flying start for this pathetic attempt at a scam. 1/18/18'
activebux.comListed on
activeclickers.comListed on
Activity-club.orgListed on's badlist - 'The only activity, is criminal activity from this russian targeted hyip scam. 8/16/15'
ActMoney.winListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
ActShares.comListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
Acussoft.netListed on's badlist - 'And, the Accusoft adder software. Just a snake oil salesman. 8/4/17'
ad-bux.infoListed on
ad-buxx.comListed on
ad-lantis.comListed on
ad2prosper.comListed on? for 'non payments' on 8/11/2016.
Adalso.comListed on's badlist - 'Any site that requires login, needs SSL. In this case, it's just not worth logging in. 11/23/16'
adamant-bux.comListed on? for 'non payments' on 5/4/2017.
Adamantbank.comListed on's badlist - 'He must have given up Pop Music to become a fraudster. 4/21/16'
adblue.comListed on
AdBonuz.comListed on
Adbrook.comListed on's badlist - 'An associate of Adrever. Blatant Ponzi Scams written by illiterates. 9/3/15'
adbuddy.netListed on
adbulks.comListed on? for 'scam' on 06/13/2016.
adbullz.comListed on
adbux.ccListed on
adbux.helloweb.euListed on
adbux.net2hand.comListed on
adbux.orgListed on
adbux10.comListed on
Adcash.clubListed on's badlist - 'Just a hyip/scam. These are mass produced frauds, and most use a very similar format. 4/25/17'
adcash.orgListed on
Adcashdoubler.comListed on's badlist - 'Nothing to do with legitimate advertising, just a ponzi fraud. 7/15/16'
adcheque.comListed on
adclickers.ClubListed on? for 'non payments' on 11/2/2018.
adclickincome.comListed on
adclickprofit.comListed on
adclickspay.comListed on
adclicksptc.comListed on
adclickxpressSCAM. Listed every where. For example -
adclix.usListed on? for 'non payments' on 1/10/2017.
adcrt.orgListed on
adcubez.comListed on? for 'non payments' on 11/8/2017.
add4bonus.comListed on
Addbitcoin.netListed on's badlist - 'One, two, three, four... Can I stop now you've scammed me? 6/3/16'
Adder.lima-city.deListed on's badlist - 'The common double bitcoin scam. 11/17/15'
addictedclicks.netListed on
AddMoney.bidListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
AddMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
AddMoney.PressListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
Addoncoin.comListed on's badlist - 'As 'Dream Opportunties' go, this dream is a little damp. 9/15/16'
adert2bux.comListed on? for 'scam' on 27/5/2017.
adesbux.comListed on
Adf.lyURL shortener
adface.usListed on? for 'problems' on 3/9/2016.
adfaze.comListed on? for 'scam' on 5/1/2016.
adfinanze.comListed on? for 'fake payments' on 2/10/2016.
adfiver.comListed on? for 'scam' on 01/25/2016.
adflares.comListed on? for 'non payments' on 3/2/2017.
adflasher.netListed on
adfo.usListed on
adfort.meListed on? for 'non payments' on 2/8/2016.
adfras.usListed on? for 'scam' on 30/9/2016.
adgetpaid.comListed on? for 'scam' on 06/14/2016.
adheza.comListed on
adhitzpro.comListed on? for 'scam' on 1/11/2016.
adibux.comListed on
adimav.comListed on? for 'scam' on 14/12/2016.
Adinrev.comListed on's badlist - 'You do know that this is just a Ponzi don't you? 7/3/16'
AdLancz.comListed on
adlife.usListed on? for 'scam' on 23/7/2016.
adlinkz.netListed on? for 'none payments' on 6/6/2016.
admadbux.comListed on
admagbux.comListed on
admario.comListed on
admarket.linkListed on? for 'non payments' on 28/5/2017.
admaya.inListed on
admazu.comListed on? for 'non payments' on 7/9/2017.
admebux.comListed on
admimsy.comListed on
adminbux.comListed on
adminclix.comListed on
AdMoney.bidListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
AdMoney.hostListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
AdMoney.pwListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
AdMoney.winListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
admoreclix.comListed on
AdPageViews.comListed on
adpaybux.comListed on
adprist.comListed on? for 'scam' on 21/11/2016.
adprofitizer.comListed on? for 'problem' on 4/10/2016.
adproftibux.comListed on
adptc.comListed on
adrevenuepro.comListed on
Adrever.comListed on's badlist - 'This is a gateway to a pyramid of ponzi's. Surreal. a closed circle of scamsites. 8/15/15'
adrevex.comListed on? for 'scam' on 04/18/2016. on
ads-bux.comListed on
ads-clicks.comListed on
ads-income-comListed on
Ads.cashListed on'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. 12/11/1 on
ads1share.comListed on? for 'scam' on 1/10/2017.
ads4bitcoins.comListed on? for 'non payments' on 24/4/2017.
ads4btc.comListed on? for 'scam' on 19/11/2016.
Ads5pro.comListed on? for 'scam' on 9/8/2017.
adsbuilder.infoListed on
adsbusy.comListed on
adsclickcashx.comListed on
adsclickearning.comListed on
adsclickers.comListed on
adsclicksprofits.comAllows offensive material in their rotator
adscompany.comListed on? for 'scam' on 6/3/2016.
adscompany.infoListed on? for 'non payments' on 9/8/2016.
adscorn.comListed on? for 'scam' on 27/1/2018.
adscrops.comListed on
Adsdivision.comListed on's badlist - 'Another ponzi in the making. This is another 'revshare' deception.(linked to Aurum-empire failed ponzi) 6/19/16'
Adsenseptc.comListed on's badlist - 'Whilst we shy away from investigating PTC's, this isn't a PTC, it is a deliberate fraud. 2/1/17'
adsfar.comListed on? for 'scam' on 5/5/2016.
adsfie.comListed on
adsfive.comListed on? for 'scam' on 06/15/2016.
adsfrab.netListed on? for 'scam' on 5/7/2016.
adsgo.ClubListed on? for 'non payments' on 7/7/2017.
adsgrid.clubListed on? for 'non payments' on 5/1/2018.
adsharevenue.comListed on
adshari.comListed on on
adshow.euListed on
adsintocash.comListed on
adskpak.comAllows offensive material in their tracker
adslink.16mb.comListed on? for 'scam' on 06/30/2016.
adsmartbux.comListed on
adsmbtc.comListed on? for 'non payments' on 16/2/2018.
adsmoneyearning.comListed on
adsnetbux.comListed on
adsnor.infoListed on? for 'scam' on 11/5/2017.
Adsok.comListed on'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
adsonlybux.comListed on
adsour.comListed on? for 'scam' on 4/9/2016.
adspacific.comListed on
adspaid.comListed on? for 'scam' on 31/8/2016.
adspaid.winListed on? for 'scam' on 8/9/2016.
Adsply.comListed on's badlist - 'Oops - this was investigated and somehow omitted. Now in our badlist where all ponzi's should be. 10/18/17'
adspoint.meListed on? for 'scam' on 25/9/2017. on
adsptp.comToo many ads displayed on this site trigger Malware-bytes.
adsquill.comListed on? for 'non payments' on 15/4/2017.
adsrewardbux.comListed on
adssansar.comListed on? for 'non payments' on 24/4/2017.
adsshares.comListed on? for 'non payments' on 4/9/2017.
adstab.comListed on
adstabux.comListed on
adstarter.orgListed on
adstimer.comListed on? for 'non payments' on 11/1/2017.
adstoro.comListed on? for 'scam' on 10/9/2017.
adstoview.comListed on? for 'non payments' on 28/2/2018.
adsup.infoListed on? for 'problem' on 26/4/2017.
adsurepayx.comListed on
adsvision.comListed on
adszic.comListed on? for 'scam' on 6/1/2016.
adtasty.comListed on? for 'scam' on 10/12/2016.
adtokencycler.comListed on? for 'non payments' on 6/9/2016.
adtoshi.comListed on? for 'scam' on 25/7/2016.
adultbux.infoListed on
adultbux.netListed on? for 'non payments' on 13/4/2017.'Adult' content
adv-bux.tkListed on
advaiser.comListed on
Advanced-investors.comListed on's badlist - 'Another 'revshare' ponzi/scam. If it says Revshare, it will hit the Ponzi Wall one day. Guaranteed. 2/19/17'
advancedbux.comListed on
Advancerevshare.comListed on's badlist - 'You do know it's all just bs? Revshare is just a trendy word for Ponzi/Fraud. 6/26/16'
Advcircle.comListed on's badlist - 'As ropey as we've ever seen. No SSL. Don't give them your details. Ps. Support want to charge you $1 per ticket. Laughable 6/25/14'
advcookies.comListed on? for 'closed' on 17/8/2016.
adverbux.comListed on
advercash.netListed on
adversess.comListed on
advert2bux.comListed on
advertclik.comListed on
advertise99.comListed on
advertisebux.comListed on? for 'scam' on 2/2/2018. on
advertiseormake.moneyListed on? for 'problem' on 3/11/2016.
advertiserbux.comListed on
advertising-bux.comListed on
advertizeo.comListed on? for 'scam' on 6/6/2016.
advertsr.usListed on
advertzer.comListed on
adverzclix.comListed on? for 'suspicious' on 3/10/2016.
AdvewMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
advisit.netListed on
Advisorinvest.bizListed on's badlist - 'We'd advise you not to. Up to you whose advice you take - the good guys, or this bad guy. 2/21/17'
advisorsadz.comListed on? for 'non payments' on 1/7/2017.
advizard.comListed on
AdvMoney.onlineListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
AdvMoney.pressListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
AdvMoney.techListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
AdvMoney.websiteListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
advocare.comlisted as scam on
advras.comListed on
advtpacks.comListed on? for 'scam' on 15/12/2016.
advtweets.comListed on
advuze.comListed on
adworkpaid.comListed on? for 'scam' on 27/9/2016.
adz-view.comListed on
adzbazar.comListed on
adzbux.comListed on
adzbuxptc.comListed on? for 'scam' on 04/16/2016.
adzclix.infoListed on? for 'non payments' on 14/4/2017.
adzfair.comListed on? for 'non payments' on 13/7/2017.
adzfive.comListed on? for 'scam' on 5/2/2018.
adzfour.comListed on? for 'scam' on 2/1/2018.
adzfrenzy.comListed on
Adzile.comListed on
AdzMarket.orgListed on
adzmoneybux.comListed on? for 'scam' on 16/3/2018.
Adznice.comListed on'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. 4/30/16'
adznine.comListed on? for 'scam' on 2/2/2018.
adzpire.netListed on? for 'scam' on 19/9/2016.
adzplane.comListed on? for 'non payments' on 12/10/2016.
adzpoint.comListed on
adzpool.comListed on? for 'not recommended' on 05/28/2016.
adzpotorgListed on
adzprofit.comListed on
adzprox.usListed on? for 'problem' on 23/10/2016.
adzrefshare.comListed on
adzrev.comListed on
adzrevshare.comListed on? for 'scam' on 2/9/2017.
adzseven.comListed on? for 'non payments' on 1/6/2017.
adzshareclub.comListed on
adzsure.comListed on
adztime.comListed on
adztory.comListed on? for 'scam' on 11/10/2017.
adzvegas.comListed on? for 'non payments' on 19/10/2016.
adzverts.comListed on? for 'scam' on 17/4/2017.
adzverts.netListed on? for 'scam' on 16/9/2017.
adzwords.comListed on
AecrimBux.comListed on
aerobux.comListed on
aff.siListed on
afferinte.comListed on
affiliate50bux.comListed on
affiliatedproductnetwork.comListed on
affwebsites.comListed on
afri-ptc-comListed on? for 'non payments' on 27/8/2017.
afri-ptc.comListed on
After50days.comListed on's badlist - 'After 50 days, they will be so far away with your bitcoin. Just don't. 1/23/17'
Afteroneday.comListed on's badlist - 'As in 'after one day, I realised they had just suckered me' 9/5/16'
AgeMoney.winListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
agetpaid.comListed on? for 'scam' on 6/12/2016.
Agilital.comListed on's badlist - 'Hyip/Fraud 5/24/16'
aglocomails.comListed on
AglocoPtr.comListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
Agora-inv.comListed on's badlist - 'A fairly typical fake investment hyip site. Drearily predictable. Thieves have little imagination. 3/15/18'
Agostinfinance.comListed on's badlist - 'Pretty much the same hyip design you'll see on a number of domains. All frauds. 8/20/16'
Agrarian-benefit.comListed on's badlist - 'Yes, you read it right. Can't help thinking that this fraud title lost a little something in th etranslation. 2/17/17'
ahacash.comListed on
Ahahyip.comListed on'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. 8/2/16'
Ahash.comListed on's badlist - 'Total scam. Another fake mining site. 5/10/16'
Ahash.ioListed on's badlist - 'They aren't kidding, it is a proper hash. Total fraud. 5/10/16'
ahbux.comListed on
Aidswin.orgListed on's badlist - 'Just a ponzi scheme, and not even a good one! 10/26/17'
Aimbtc.bizListed on's badlist - 'Aimed, and completely missed, so I guess more practice needed before this fraud hits the intended target. 1/5/17'
Aimbtc.comListed on's badlist - 'This scammer couldn't aim right if he was using a toilet. 7/29/16'
aimeebux.comListed on
aimglobalinc.comlisted as scam on
air-bitcoin.ruListed on for Not Paying on 7/12/2016.
Airbit ClubListed on's badlist - 'Well known dodgy origins for this ponzi fraud. 7/11/16'
Airbit.clubListed on's badlist - 'Well known dodgy origins for this ponzi fraud. 7/11/16'
Airbitclub-official.ruListed on's badlist - 'The airbit series of frauds continues. We hope to see the final episode very soon. 6/24/17'
Airbitglobal.comListed on's badlist - 'Well known dodgy origins for this ponzi fraud. 7/11/16'
airclick.meListed on? for 'scam' on 3/1/2018.
Airfio.comListed on's badlist - 'Scams scams everywhere - and so many call themselves ICO's nowadays. This is another scummy scam. 1/11/18'
airforceclicks.infoListed on
Airfreedom.netListed on's badlist - 'Invest in Fresh Air. At least that is the truth. 9/11/16'
Airspace-inv.comListed on's badlist - 'You need some airspace between your ears to fall for this comedic fraud. 1/7/16'
Aizmer.comListed on's badlist - 'Another fake mining site to add to our extensive list. Just a hyip in a miner suit. 8/28/17'
ajbux.comListed on
akashbux.comListed on? for 'scam' on 24/4/2017.
akatcukiptc.comListed on? for 'non payments' on 15/4/2017.
akvebux.comListed on
al-nojoum.infoListed on
alaskaclix.comListed on
alaskaptc.infoListed on
alb-astru-clicks.icomListed on
albertclix.clubListed on? for 'scam' on 22/5/2017.
Albionunion.comListed on's badlist - 'One more from those hyip scammers. 12/27/14'
Alcfund.comListed on's badlist - 'The clue is in the title. Your bitcoin will get pissed up against a wall. 6/27/16'
alderleycode.comListed on as The Alderley Code Scam on October 23, 2016
aleptc.tkListed on? for 'scam' on 17/9/2016.
alert-pay-pal.comListed on
alertbucks.comListed on
alertgoldbux.comListed on
alertpaybucks.comListed on
alertpayments.comListed on
alertpaymoney.euListed on
alertpayrandomizer.comListed on
aleszbux.h4f.bizListed on
Alexainvest.comListed on's badlist - 'Re-using this domain for a generic hyip/scam. 500% after 1 day, are you stoned? 7/17/16'
alexandrabux.comListed on
alexbux.comListed on
alexclix.comListed on
alexupr.buxsafe.comListed on
Alfa-bitcoin.comListed on's badlist - 'All coin multipliers will simply keep your bitcoin. The payout stats are always faked. 12/19/16'
alfabux.comListed on
algocashmaster.comListed on as Algo cash Master Scam on November 6, 2016
algofficial.comListed on as Algo Official Scam on August 23, 2017
algomastersystem.comListed on as Algomaster System Scam on November 6, 2016
algotradingbot.comListed on as Algotrading Bot Scam on November 6, 2016
aliabux.comListed on? for 'non payments' on 10/2/2018.
alicomultinational.tradeListed on? for 'scam' on 29/10/2017.
alienbux.comListed on
alimclix.comListed on? for 'scam' on 22/11/2016.
aliseptc.infoListed on
alivein5.coListed on as Alive In 5 Scam on November 5, 2016
allaboardthetrainptc.comListed on? for 'scam' on 22/4/2017.
Allcoin.comListed on's badlist - 'Yep. Allcoins deposited are stolen by the site. No discrimination at least 9/23/15'
Allerainvest.comListed on's badlist - 'A pretty straightforward hyip ponzi. Every hyip is set up to steal. They are not Inverstment Platforms. 3/30/18'
allianceinmotion.comlisted as scam on
Alliancesystemclub.comListed on's badlist - 'Sorry - We're a bit late getting to this site. It's a hyip/fraud in Spanish. 1/14/17'
Allibio.comListed on's badlist - 'When they scam on the pretence that they are somehow providing healthcare, it demonstrates how worthless these thieves really are. 2/13/16'
Alliedbtc.comListed on's badlist - 'Yeah - we know it's all lies. 4/22/16'
alliedclix.comListed on
alligatorptc.infoListed on? for 'scam' on 28/6/2017.
allinbux.comListed on
Allinhash.comListed on'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. 8/30/16'
allinoneprofits.comlisted as scam on
Allmonitors.netListed on's badlist - 'This is a hyip referrer page set up by the hyip scammers. Every link takes you to a scam. 10/13/15'
allproclicks.comListed on
Alm-limited.comListed on's badlist - 'Another pox-ridden fake investment from the hyip contingent. Do your homework before you ever send bitcoin. 1/22/17'
almightybux.comListed on
almondbux.comListed on
AlMoney.funListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
AlMoney.siteListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
AlMoney.winListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
AlMoney.xyzListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
almosthonestptc.infoListed on
alotofbux.comListed on
Alpafx.comListed on'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. 6/24/17'
Alpha-t.netListed on's badlist - 'Alpha Technologies (UK) have nothing to do with the real Dexcel Designs (India), there will never be an lpha Miner, it's a scam. you will NE
Alpha-wallet.comListed on's badlist - 'And, Centauricoin, - All parts that make up this Ponzi/Fraud. One for the Feds. 9/12/16'
alphabux.comListed on
AlphaJob.infoListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
alphamoneygenerator.comListed on as Alpha Money Generator Scam on November 5, 2016
AlphaPay.infoListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
Alphawealthalliance.comListed on's badlist - 'A made up name for a fantasy investment. All a little silly really. 3/16/17'
Alreum.comListed on's badlist - 'An Ecuadorian hosted, Russian hyip/scam. Thats what we call globalism. 4/21/15'
Alt4coin.tradingListed on's badlist - 'Not really a fair trade. You send coins, you get bullshit back. It's much cheaper at your local Garden Center. 3/29/18'
altabux.comListed on
altbux.comListed on? for 'scam' on 6/4/2016.
Altcoiner.netListed on'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! 3/19/17'
Altcoinshour.comListed on's badlist - 'hyip/scam trying to steal your bitcoin! 1/21/18'
Altenen.comListed on's badlist - 'Another scam where you actually deserve to get robbed. 6/20/16'
Altenergo.netListed on's badlist - 'A bit of a trend in Eco and Alternative fake investments, and this site is following that trend. Just a total fraud. 11/23/16'
altervista.orgFree web hosting. If you are serious about being online - be professional and get a domain name.
Altminer.ioListed on's badlist - 'Much easier mining you, than really mining. Just another hyip scammer. 3/28/18'
Altmininggear.comListed on's badlist - 'Another supplier who sends nothing. Just a scammer. 2/2/18'
Altoequity.comListed on's badlist - 'hyip/scam 10/12/15'
Altradecoin.comListed on'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. 9/24/17
Altriacoin.comListed on's badlist - 'Picture the guy who put up this site, laughing at the stupidity of fools who send him their coins? 6/25/16'
AltSwapListed on's badlist - '41765'
Altusfund.comListed on's badlist - 'Another HYIP crossover. Don't give these people your money 5/20/14'
Alvonstore.comListed on's badlist - 'This entire site is a fraud, and will no doubt catch a lot of people before it is taken down. 7/28/16'
Alwaysbtc.netListed on's badlist - 'as in 'it's always btc that us fraudsters are after' 10/6/16'
Alwaysinprofit.comListed on's badlist - 'Hyip/Scam 7/7/15'
alwayspay.comListed on
amazebtc.siteListed on for Not Paying (same owner on 06/15/2016.
Amazing-money-maker.comListed on's badlist - 'Catchy title there, and with that, we'll be fkn amazed if anybody actually falls for this. 7/28/16'
Amazing5.netListed on's badlist - 'It will be amazing if you see your bitcoin again. It's a ponzi. 1/28/16'
amazingclixshare.netListed on? for 'scam' on 5/6/2017.
Amazingdeposit.comListed on's badlist - 'Not so much amazing, as missing. 5/15/16'
Amazingfive.websiteListed on'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. 1/21/1
amazingptc.comListed on
amazingwealthsystems.comlisted as scam on
amazonclix.comListed on? for 'scam' on 06/18/2016.
Amazonhash.comListed on's badlist - 'Cheeky scammers even using their logo. Ah well. This is fake mining by the way. 12/11/17'
amazonianbux.comListed on
Ambis.bizListed on's badlist - 'Well, they gave it their best shot, but this scam isn't getting past our team. Just a fake investment fraud. 6/27/17'
ambitenergy.comlisted as scam on
amclix.comListed on? for 'non payments' on 10/10/2016.
amdbux.comListed on
Amerextrade.comListed on's badlist - 'Another fake investment hyip/scam Don't be fooled. 6/15/15'
ameribux.comListed on
amerobux.comListed on
Amerty.ccListed on's badlist - 'The Scamertyville Horror! and some sicky javascript. 12/21/17'
amigoclicks.comListed on
aminabux.weebly.comListed on
amirbux.comListed on
AmissioFormula.comListed on as Amissio Formula Scam on January 25, 2017
amloads.comListed on? for 'non payments' on 12/4/2017.
AMoney.siteListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
AmorClix.comListed on
amortar.comListed on? for 'non payments' on 19/6/2017.
ampbux.comListed on
Amsterdam-coin.comListed on's badlist - 'The fakiest fake mining from fakeville. Just another hyip scammer. 3/9/18'
Amvest-capital.comListed on's badlist - 'This 'Real Estate' is about as real as Donald Trump's suntan. 11/16/16'
amway.comlisted as scam on
amwayglobal.comlisted as scam on
anaclix.comListed on? for 'problems' on 15/9/2016.
anbux.netListed on? for 'scam' on 28/5/2017.
Ancefinance.comListed on's badlist - 'Send bitcoin to this fraud? Oh no no no. 4/21/16'
ancestralclicks.comListed on
andalucibux.esListed on
andbux.comListed on
andbux.netListed on
andreiuk.netListed on
Anduca.bizListed on'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
anebux.comListed on? for 'non payments' on 17/2/2018.
angel-mails.comListed on
Angel-profit.comListed on's badlist - 'No day is complete without adding a new hyip/scam. 5/15/15'
angelbux.comListed on
angelbux.netListed on? for 'scam' on 8/3/2017.
angelclix.infoListed on
Angelwealth.bizListed on's badlist - 'If you believe angels exist, then you'll probably believe this site is legitimate. 7/11/16' on
AniClix.comListed on
Aninvestment.netListed on's badlist - 'Hyip/Scam 6/3/15'
annobux.comListed on
Anobtc.comListed on'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. 2/21/17'
Anonymousinvestment.comListed on's badlist - 'the Bitatt scam appears on yet another domain. Everybody loses, what part of that don't you get? 10/8/16'
antadwingsnetListed on
Antarfund.comListed on's badlist - 'If you think your 'funds' are anywhere, other than a thiefs back pocket, you are mistaken. 6/8/16'
AntBux.comListed on
Antex.cloudListed on's badlist - 'This fraud doesn't try very hard to cover the fact that it is just a ponzi. Don't be a mug. 11/19/17'
Anthercurrency.comListed on'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. 6/18/17'
Antiquesinv.comListed on's badlist - 'A very very odd Hyip/Fraud. 6/16/16'
antiscambux.comListed on
Antminer-store.comListed on'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
Antminereurope.comListed on's badlist - 'Antminer don't have distribution partners, and this is just a faker anyway. 1/24/18'
Antminers-bitmain.comListed on's badlist - 'Clever use of domain name, but clever stops right there. Another fake supplier. 3/5/18'
Antminersell.shopListed on'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. 10/21/17'
Antminerstore.orgListed on's badlist - 'A fake supplier. You should only buy Antminers direct from Bitmain, and you shouldn't really do that either. 3/1/18'
Antminersupply.coListed on's badlist - 'A fake supplier (currently offline) If it reappears, or they mail you - Avoid it. 1/29/18'
Antmining.comListed on's badlist - 'Wonder no more. This is definitely just a fraudsite, and has nothing to do with the real Bitmain. 3/23/17'
antoninoc.orgDefault is not English
anzbux.comListed on
Anzfinance.comListed on's badlist - 'Some spotty little halfwit, in some thirld world country, is not a Corporation. Anybody can put up a webpage. 3/25/17'
aobux.comListed on
Aommsolutions.comListed on's badlist - 'This genius believes he has invented the very first bitcoin Ponzi.. Oh ffs 9/19/16'
aonebux.comListed on
aotclix.comListed on
Apainvest.bizListed on's badlist - '8 fraud Plans to choose from - 8 Ways to send bitcoin to a sleazy thief. 3/16/17' on
apclix.comListed on
Apex-crypto.comListed on's badlist - 'This scammer knows nothing about Bitcoin Mining, and even less about scamming. Nobody would fall for this - especially not you clever bitcoi
apexbux.comListed on? for 'suspicious' on 03/29/2016.
Apexinvestcenter.comListed on's badlist - 'What does an Apex sell for nowadays? Does it matter? 2/9/17'
Apextop.ccListed on'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. 1
Apextradinginvestments.comListed on's badlist - 'Those Apex's you bought, can now be traded apparently. This is ridiculous. 2/22/17'
apintant.comListed on
Apollofinanceltd.comListed on's badlist - 'A basic hyip scam. Don't invest, these hyips are simple thieves. 11/22/14'
apoloobux.comListed on
Apple-bitcoin.comListed on's badlist - 'The site gives the impression that it's the real apple. Whoever it is, it isn't apple. Be wary. 9/11/14'
apple-bizs.comListed on
apple-bux.comListed on
applebux.netListed on
appleclix.comListed on? for 'scam' on 03/16/2016.
appleclix.netListed on
appmobilebot.comListed on as Apple Mobile Bot Scam on November 6, 2016
AppMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
Aprexfund.comListed on'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. 3
AprilCoin.comListed on'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. 2/24/15'
apsbux.comListed on
aqbux.comListed on
aquabux.comListed on
aqure.comListed on
ara-bux.comListed on
Arab-autobank.comListed on's badlist - 'Yet another Arabian themed hyip/scam. This scammer must feel that Arab's are inherently trustworthy! 10/2/17'
Arab-goldmining.comListed on's badlist - 'Despite all his digging, Abdullah has so far only managed to find sand - lots and lots of sand. Keep searching Abdullah! 7/28/17'
Arab-oilwell.comListed on's badlist - 'An Old-School hyip/fraud approach, that we know and distrust so well. 1/1/17'
arabmoneymachine.coListed on as Arab Money Machine Scam on May 10, 2017
arambinaryoptions.comListed on as Aram Binary Options Scam on January 16, 2017
Arbitgo.comListed on's badlist - 'Is it too good to be true? Of course it is. Just a thief. 8/9/15'
Arbitracoin.comListed on's badlist - 'If this scam doesn't insult your intelligence, you are their Ideal Investor. 1/23/18'
Arbitradeum.comListed on'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. 1
Arbitragecoins.comListed on's badlist - 'Risk free trading#? Don't be so naive - but they have a bot?? Yeah, so does Futurama. 1/5/18'
Arbitragefinance.netListed on's badlist - 'Another hyip/scam. They all steal. 3/22/17'
arbonne.comlisted as scam on
arbux.netListed on
arclicks.comListed on
Ardexfunds.comListed on's badlist - 'A Hyip/Fraud 5/20/16'
arenabux.comListed on
aresptc.comListed on
arevads.comListed on? for 'non payments' on 25/10/2016. on
argobux.tkListed on? for 'scam' on 30/9/2016.
Argobyte.comListed on's badlist - 'More ponzi fun! Simply send bitcoin, and wait, and keep waiting, and... 11/10/17'
Argusminer.cashListed on'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! 10/
aribux.comListed on
arisebank.comlisted as scam on
Arisebit.bizListed on'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. 2/18/1
arizonaptc.infoListed on
arkebiz-ptc.comListed on
armclix.comListed on? for 'scam' on 05/13/2016.
armybux.comListed on
ArmyClix.comListed on
arnbux.comListed on
AroAdz.comListed on
arobux.comListed on? for 'non payments' on 9/3/2017.
aromabux.comListed on
Aromine.ioListed on's badlist - 'Fake mining, and a fake altcoin to go with it. 8/3/16'
Arrabett.comListed on's badlist - 'All these hyip/scams are starting to look the same. They must all pirate each others templates. Sigh. 1/18/17'
Arriels.comListed on's badlist - 'The first hyip of the day, and I'm still on my first coffee. Stay away, it's a scam. 9/12/14'
Arrowbtc.comListed on's badlist - 'Bland, by any measure, and totally unconvincing. If this fraudster gets you, then you need to get some sleep. 2/17/17'
arrowptc.comListed on
arsulonbux.comListed on? for 'non payments' on 5/8/2016.
art-bux.comListed on
artbux.netListed on
articlebux.comListed on
artistptc.infoListed on
Arux-money.comListed on's badlist - 'Sorry scammers, we'll list these as fast as you produce them. Find another career, your scams are pathetic. 10/7/15'
arvbux.comListed on
As-shop.suListed on's badlist - 'Some nice pictures of miners that will never arrive. You may not wish to risk this blatant fraud. 10/6/16'
Asamiltd.comListed on's badlist - 'That's our hyip fix for today. This site should carry a health warning. 10/14/14'
aseohits.comListed on
ashbux.comListed on
Ashour.bizListed on's badlist - 'More get rich quick bs from this hyip/scam. 11/12/15'
Asia-funding.comListed on's badlist - 'Some sites make me swear at my PC, they are just so shit. This is one of them. 10/10/16'
Asiabits.comListed on's badlist - 'Another of these 'community help' type frauds. Just a scam like most of these. 1/6/17'
Asiacoin.coListed on'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
Asiacryptobank.comListed on's badlist - 'It isn't a Bank - It's a Ponzi Fraud trying to steal your bitcoin. You are your own Bitcoin Bank. 5/14/17'
Asian-bitcoin.comListed on'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. 1/24/17'
Asianbtcfunds.comListed on's badlist - 'A very colourful Hyip?fraud. All hyips steal from the majority of depositors. 1/2/17'
asianbux.comListed on
asianptc.comListed on
asiaptc.inListed on
Asic-minerworld.comListed on's badlist - 'These fake suppliers are still springing up. Do your research, and if in doubt, ask us first. 10/10/17'
Asic-store.comListed on'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. 8/8/17'
Asichardware.gaListed on's badlist - 'This is a freehosted site sending out a lot of spam mail about asic hardware. Now claims to be "LOLTIM's" email. 11/9/14 - 4/12/15'
Asicminermarket.comListed on's badlist - 'This site has been on our watchlist, now it's in our badlist. Another scammer. 7/22/17'
Asicminersmarket.comListed on's badlist - 'This lazy fraudster just added an s into their previous scam name. 12/16/17'
Asicminingequipment.comListed on's badlist - 'It's not looking good for this faker. 4/21/14'
Asiconminer.comListed on's badlist - 'A very cynical title from these thieves. Asic-Con-Miner alright. 7/27/17'
Asicshop.euListed on's badlist - 'You will be lucky to buy an Asic from anywhere for a while, however, you will never get one from here. 12/28/17'
asiptc.comListed on
askbux.comListed on
asonewishes.comListed on
Asonno.comListed on's badlist - 'Fake mining. Whatever you do, don't send anything to this half arsed ponzi with a mining theme. 10/25/17'
Aspirify.bizListed on's badlist - 'Hyip/Scam 7/7/15'
Asset-finance.comListed on's badlist - 'An old domain refreshed with a new hyip/scam on it. All hyips leave a trail of victims. 1/9/17'
Asset-inv.comListed on's badlist - 'These damn hyip/frauds. If they leave bitcoin alone - we will leave them alone. 5/1/16'
Assetinstant.comListed on's badlist - 'The only business this site is in, is theft and money laundering. 10/5/15'
Assetorder.comListed on's badlist - 'This site will take your bitcoin, your money, and anything else you give them. You won't get any of it back. 7/30/15'
Assetprofit.comListed on's badlist - 'A hyip/scam 3/27/15'
Associates.jigsy.comListed on's badlist - 'A freehosted scam from this cheapskate crook. 7/10/15'
associatesbux.comListed on
Assominer.comListed on's badlist - 'Another completely fake 'cloudmining' scam. Cloudmining is a very small world. 9/13/16'
astaurl.comListed on
astebey.altervista.orgListed on
astralbux.comListed on
asusbux.comListed on
atapamabux.comListed on
atbux.comListed on
atcbux.comListed on
Atelcominer.comListed on's badlist - 'Asssociated with the fake 7/28/16'
Atfunds.netListed on's badlist - 'Watfunds or even Twatfunds - call it anything you like, it's a thief. 5/31/16'
atibux.comListed on
Atlanticgam.esListed on'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 b
Atlanticprofit.comListed on's badlist - 'More like Atlantic Shipwreck. Think "Titanic" 3/22/16'
Atlantinv.comListed on's badlist - 'A hyip/fraud 2/19/16'
atlantisbux.comListed on
atlascash.netListed on
Atlus-group.comListed on's badlist - 'HYIP/Scam 7/1/14'
Atm-holding.comListed on'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! 2/17/18'
Atm2you.comListed on'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
atmclix.infoListed on? for 'closed' on 21/0572017.
atodclix.comListed on? for 'non payments' on 9/2/2018.
Atomicbitcoin.comListed on's badlist - 'We're not quite sure how we should react to this fraud. 1/26/17'
atomicbux.comListed on
atomicptc.comListed on
atomixclicks.comListed on
augeclick.comListed on
auro-bux.comListed on
aurorabux.comListed on
aurorabux.netListed on
Auroramine.bizListed on's badlist - 'Another hyip scam closing on one domain, reopening on another. Just fraud. 11/19/17'
Auroramine.comListed on's badlist - 'Fake mining at it's most transparent. This is just a piss poor ponzi fraudster. 9/26/17'
Aurum-bank.comListed on's badlist - 'Finally, somewhere to keep all those Aurum's, they do take up space. 5/8/17 '
Aurum7.topListed on's badlist - 'A "grea tonline investment". A major mistake on the main title is shoddy even by scammer standards! 3/20/17'
aurumbux.comListed on
aurumclix.comListed on? for 'scam' on 20/10/2017.
aurumcorp.coListed on as Aria App Scam on November 23, 2016
Auryfxunion.comListed on's badlist - 'Another totally fake investment site from the hyip crew. 8/11/15'
AusMethod.comListed on as The Aussie Method Scam on November 20, 2016
Aussiefund.bizListed on's badlist - 'Thanks to this Hyip/Fraud, you now know what Kangaroo Poo looks like. 11/6/16'
austinbux.comListed on
Auto-BinaryTrade.comListed on as Auto BinaryTrade Scam on June 5, 2017
autobinarysignals.comListed on as Auto Binary Signals Scam on January 16, 2017
Autobit.cloudListed on'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. 1/12/18'
Autobitcoinbuilder.comListed on's badlist - 'If you're lucky, the site won't load. Breathe a sigh of relief 1/18/17'
Autobitcoinminer.comListed on's badlist - 'These hyip scammers really do know nothing about bitcoin, beyond how to steal it. 4/6/17'
Autobits.tradeListed on's badlist - 'Frauds like this hyip/scam are being churned out, but we'll keep up with them. 8/12/16'
autocrypto247.comListed on as Auto Crypto 247 Scam on September 1, 2017
Autocryptobank.comListed on's badlist - 'Autocryptotheft, from the 'javaboy' series of hyips. Horrible use of Java as ever. 4/19/17'
Autofaucet.ioListed on's badlist - 'Currently, proudly hosting a ponzi / coin generator. Don't be a mug, don't send bitcoin to this thief! 7/30/17'
Autohash.tradeListed on's badlist - 'Behind this facade is absolutely nothing, nada, bugger all. You will simply lose bitcoin. 8/26/16'
Autohourly.comListed on's badlist - 'These scams are coming thick and fast right now. You will lose your btc to this scamsite. 11/29/14'
Autohourlyprofits.comListed on's badlist - 'This halfarsed scam will steal Btc and Ltc if you are stupid enough to send it. 2/26/15'
automataformula.coListed on as Automata Formula Scam on November 6, 2016
automateddailyincome.comMOBE Funnel
automatedreversalsignals.comListed on as Automated Reversals Signals Scam on January 14, 2017
automatedwealthsolution.comListed on as Automated Wealth Solution Scam on May 25, 2017
Automatix.topListed on's badlist - 'Don't believe a word of it. This is just a hyip-ponzi-scam. 2/12/18'
Automining.ioListed on's badlist - 'another of these sites that fools you into sending a 'release fee' which of course you will lose. 3/26/17'
automoneygenerator.comListed on as Auto Money Generator Scam on November 5, 2016
automoneymachine.coListed on as Auto Money Machine Scam on November 5, 2016
automoneymaker.coListed on as Auto Money Maker Scam on November 5, 2016
Automoneysurf.comListed on's badlist - 'dodgy little site on a free weebly host. We have yet to see an honest weebly... They won't pay you. 8/3/14'
autopaybux.comListed on
Autopayday.netListed on's badlist - 'As long as you don't mind being paid annually, in arrears. 5/29/16'
autopilotscash.comNo income for hosting company - unsustainable unless there is something they're not telling you, which is deceptive.
autotraderprofit.comListed on as Free Money Auto Trader Scam on November 6, 2016
autto.netNo information about ownership or products/services available on the public site.
autumnbux.comListed on shortner
Avabitcoin.comListed on's badlist - 'You won't 'ave a bitcoin if you send it to these thieves. 1/20/16'
availpay.comListed on
Avainv.comListed on's badlist - 'Another hyip/fraud 4/8/16'
Avalon-life.comListed on's badlist - 'This is a fairly big scam, and has a few other funnel domains leading to it. A big ponzi. 12/14/17'
Avalon-life.ioListed on's badlist - 'This is a fairly big scam, and has a few other funnel domains leading to it. A big ponzi. 12/14/17'
Avaorg.comListed on's badlist - 'Just one from the hyip scammers, All the usual spiel. 10/28/15'
Avastcoin.comListed on's badlist - 'Not that vast, as you'll soon find out, if you get suckered into this fraud scheme. 3/16/18'
Avastinv-protected.comListed on's badlist - 'Really? No - just 'A Vast' amount of deceipt, fantasy and with this listing - hopelessness from this wannabe thief. '
Avatarfinancial.bizListed on's badlist - 'One word - Bollocks. 8/10/16'
avaxbux.comListed on
AvenBux.comListed on
avengerbux.comListed on
averyptc.comListed on
avinute.esListed on on's badlist - 'Another scam mining site. Don't send any money or Btc to these crooks. 3/22/15'
avobux.comListed on
Avrorafunds.comListed on's badlist - 'A fairly typical hyip/scam. You will lose your deposit. 9/22/15'
AvtMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
awardmails.bizListed on
awardmails.netListed on
awaybux.comListed on
awayinthemangerptc.infoListed on
awebux.coListed on
awebux.comListed on
AweMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
awesomebux.comListed on
Awesomoneyadder.blogspot.inListed on's badlist - 'Whatever the software does - it isn't going to be pleasant. Please don't risk loading this scamware 10/5/14'
awseomgpt.comListed on
Awsmining.comListed on's badlist - 'Another hyip mining bitcoin from you unlucky victims. These idiots don't mine for real. 12/2/17'
awsurveys.comListed on
axebux.comListed on
Axerc.comListed on'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. 2/13/18'
axionclix.comListed on
Axionglobal.ioListed on's badlist - 'Just so you know - The FCA have never heard of this shower. It's just a very well produced Hyip Fraud. 7/9/17'
Axioninvestments.ltdListed on's badlist - 'This sick fuckwit gives his address as Grenfell Tower. Track this fraudster down please people. 11/17/17'
axisads.orgListed on? for 'scam' on 12/7/2017.
Axletrade.comListed on's badlist - 'We hear axles will be really big this year. 4/8/16'
Axtrades.comListed on's badlist - 'Shame that this domain is being used for a fraud, it would make a great Guitar-Exchange site. 11/29/16'
ayoclix.comListed on
ayotraffic.infoListed on
azbux.comListed on
azbux.netListed on
azclix.comListed on? for 'scam' on 21/7/2016.
azonaxfund.comListed on as Azonax Fund Scam on November 6, 2016
aztecbux.comListed on
aztecclicks.xyzListed on? for 'non payments' on 3/5/2017.
azumoney.bidNo response to questions and not paying
azure-method.comListed on as The Azure Method Scam on October 23, 2016
B-t-c.inListed on's badlist - 'All btc doublers and multipliers are scams. Faked logs, faked stats and lies. Why would anybody really double your money? 2/11/16'
b-u-x.netListed on
B1bl3.comListed on'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. 12/14/14' on - Is it even worth listing this? It's a ponzi of sorts, but come on - if you fall for this, just unplug your computer and give up. 12/14/14
babalac.comListed on
babybux.comListed on
babylonptc.comListed on? for 'non payments' on 15/1/2018.
bacifybux.comListed on
baclix.comListed on
badclick.ClubListed on? for 'scam' on 13/12/2017.
badgerbux.comListed on
bahamabanker.coListed on as Bahama Banker Scam on December 6, 2016
Baihash.comListed on's badlist - 'It isn't bitcoin mining, it is just another hyip/scam. 5/12/17'
Baikalminermarket.comListed on'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
Baikalminers.comListed on's badlist - 'A fake version of the website. Please report sites like this to us, we can't find them all on our own. 11/16/17'
baleaclix.comListed on
baleclix.comListed on
balkanadmedia.comListed on? for 'scam' on 6/2/2016.
BalkanikaClix.comListed on
balkanmedia.netListed on? for 'scam' on 3/10/2017.
balticcents.comListed on
Balticdividends.comListed on's badlist - 'A hyip/fraud. 8/3/16'
Bambitcoin.comListed on's badlist - 'Another faucet that doesn't payout. Don't waste your time here. 9/16/15'
bananabux.comListed on
Bancdecrypto.comListed on's badlist - 'A hyip style scam, but using aggressive 'boiler room' style persuasion to steal more from you. 10/6/17'
Bandeiracorp.bizListed on's badlist - 'This is a very complex hyip/fraud. A total scam nonetheless. 7/16/16'
Bank-bitcoin.orgListed on's badlist - 'No no and fkn thrice NO! This is like a real Bank, it will steal your deposit! 10/16/17'
bankadz.comListed on
bankbux.netListed on
BankClic.comListed on
Bankdeposit.bizListed on's badlist - 'If you think Wall St Banks are a pile of Doo Doo, try this one. This is blatant fraud. 11/1/16'
bankersbux.comListed on
bankersptc.comListed on
banknotebux.comListed on
bankofptc.infoListed on
bankptc.comListed on
bankrollclicks.xyzListed on? for 'non payments' on 6/6/2017.
banktrackerbot.comListed on as Bank Tracker Bot Scam on November 6, 2016
Bao-coin.comListed on's badlist - 'We've been watching this evolve, and can find no redeeming features. It is a blatant ponzi. 11/10/14'
Barclaysclub.comListed on'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 w
barclix.usListed on? for 'non payments' on 2/2/2018.
Bargains-alliance.comListed on's badlist - 'Another hyip/ponzi scamsite. Always just thieves. 9/18/15'
barruelobux.comListed on
basicabux.comListed on
Basis-point.infoListed on's badlist - 'Don't be confused by this. It's just another scamsite. 5/25/15'
Basketinv.comListed on'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. 3/24/17'
BasMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
bassbux.comListed on
batabux.comListed on
batblob.comListed on for Not Paying on 06/13/2016.
BavMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
baxbixbux.cnListed on
baydefeisbux.comListed on? for 'scam' on 06/14/2016.
baydefeisptc.infoListed on
baymack.comPromoting games of chance (gambling) is not permitted on a New Zealand hosted server.
Bayment.bizListed on'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. 8/11/17'
bazibux.comListed on
Bazz-fund.comListed on's badlist - 'A Hyip/Fraud. 8/14/16'
bb-bux.comListed on
bbbux.comListed on
Bbc-investment.comListed on's badlist - 'But Beware Chaps, Bad Bunch of Cnuts!. Enough. 2/15/17'
bbc.bitbillionsListed on's badlist - 'To keep this ponzi going, you'll go into a round robin of sites hosted by the same firm - Inc GBBG, Iwantacar (eventually) and others - 3/16
Bbtcmine.ioListed on's badlist - 'Please don't ever trust these coin multipliers. They can't multiply coins, they can steal them though. 7/28/17'
bbux.infoListed on
Bbxmining.comListed on's badlist - 'This entire site is a clone (word for word) of the recently defunct PBMining. Don't even go close to this scam 29/12/14'
bc-bux.comListed on
Bc-prime.comListed on's badlist - 'These fake mining frauds are becoming less like real mining every time. Fooled Google though, their Adsense push this site. 7/24/16'
Bcc-cash.coListed on's badlist - 'Oh this site is dire. Please don't fall victim to this fake, shitcoin fraud. 12/30/17'
Bccclock.coListed on'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. 8/17/17'
Bccco.inListed on's badlist - 'Just lately, anything with the letters BCC is just a scam. This is a scam as well. 9/1/17'
Bcdclaim.orgListed on'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. 12/9/17'
Bcexer.comListed on's badlist - 'Site reg'd June 2014, unlicensed, misinformation on mainpage and exchanges to PayPal. What could possibly go wrong. 8/9/14'
Bch-wallet.orgListed on'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. 10/7/17'
Bchoard.comListed on's badlist - 'Nice try scammers, but not good enough. Just some more hyip thievery. 10/24/15'
bchviralmarketing.comNo product. Focus is purely on generating new referrals. Pyramid/Ponzi
bcoiner.comListed on'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 1/11/18'
bdbux.comListed on
bdclicking.comListed on
bdclikz.comListed on? for 'scam' on 4/2/2018.
Bdctly.coListed on's badlist - 'Fortunately, it isn't a name you'd remember - so not much hope for this fraudster. 3/16/17'
Bdouble.tkListed on's badlist - 'If you are a bitcoin 'newbie' be aware of these crooks! Bitcoin cannot multiply and cannot be cloned. 9/1/17'
Bdoubler.comListed on's badlist - 'Every doubler is just some chancer hoping somebody will fall for it. Don't let it be you. 10/1/16'
Be-granted.comListed on's badlist - 'Be granted the intelligence to avoid this ponzi fraud. 4/25/17'
be-mails.comListed on
Beach39.wixsite.comListed on'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! 1/24/17'
beachbux.netListed on
beachptc.comListed on
beachtpartyclix.infoListed on
beambux.comListed on
beanyads.comListed on
beanybux.comListed on
Bearbit.bizListed on'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. 10/5/17'
bearbux.comListed on
Beastminer.netListed on's badlist - 'Hopefully, this fraudsite will stay down. If it reappears, you have been warned. 11/3/16'
Beat6.bizListed on's badlist - 'Nothing special - just another hyip/fraud. 10/22/16'
beatcptc.comListed on
beatleclicks.infoListed on
beatptc.comListed on? for 'scam' on 4/8/2016.
Beatrise.orgListed on's badlist - 'A dull hyip/scam from a dull hyip scammer. 1/26/17'
beautibux.comListed on
beautybux.comListed on
Beaver2coin.comListed on's badlist - 'A simple 'double your bitcoin' scam. You know bitcoin cannot double. 11/12/16'
Bebit.proListed on's badlist - 'With the SEC scrutinising anything called an ICO, the scammers are falling back to this traditional hyip format. 12/6/17'
beboomoney.comListed on? for 'scam' on 22/11/2016.
becbux.comListed on
Becklytrade.bizListed on's badlist - 'These bitcoin hyip scams are coming in thick and fast today. 7/1/14'
Beedoubler.comListed on's badlist - 'Bee Ess! Bitcoin doesn't double, please get that message. 9/22/15'
beep.comFree web hosting with too many dodgy sites. If you want to be online - get a domain name.
beerclix.infoListed on
Beidola.comListed on's badlist - 'No https, and Nuneaton is in the UK, not in jiangsu province where this Wuxi Yillian scam originates. 12/12/14'
Beking.bizListed on's badlist - 'This is so rubbish, we were reluctant to even list it. If you fall for this, you are beyond help. 3/15/18' on
belgiumptc.infoListed on
believeclix.ruListed on? for 'non payments' on 27/7/2016.
Bellroi.comListed on's badlist - 'A little scam with bells on, well I declare. 8/20/15'
Bellycoin.comListed on's badlist - 'Very unusual choice of name for this silly coin doubler scam, maybe it didn't translate well? 8/26/16'
Beminer.comListed on's badlist - 'Or it could be called, whatever it is, it isn't mining - oh and no SSL either 12/6/14'
BeMoney.xyzListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
bemybux.comListed on
benbux.comListed on
Benefit-paying.meListed on's badlist - 'Just because there are a lot of hyips, doesn't make them real. There are a lot of thieves too. 1/3/17'
benefitbux.comListed on
bennyclix.comListed on? for 'non payments' on 13/8/2016.
bensbux.comListed on
bensonbux.comListed on
bentleybux.comListed on
benzbux.comListed on
Beonpush.comListed on's badlist - 'Another Ponzi pretending it isn't. Ad scams are very common. 2/27/16'
beoptc.comListed on
Bepaidinbitcoin.comListed on's badlist - 'Just one great big 'fake ad' ponzi. You advertise to other suckers, as do they. 1/23/17'
bepannaahide.netListed on? for 'scam' on 02/3/2018.
Berdbit.comListed on's badlist - 'Let's hope this site stays down. It is a fake vendor. 4/10/17'
BerMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
Best-bitcoin-generator.bidListed on'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
Best-btc.comListed on's badlist - 'Best beat a hasty retreat. Just another scammer. 12/12/16'
Best-btc.esy.esListed on's badlist - 'This Jerk is 100% ripping our sites content, but may also have misleading links. 11/1/16'
best-bux.euListed on
best-mails.comListed on
Best-spend.comListed on's badlist - 'Er, best NOT spend. You won't get it back from these crooks. 13/5/15'
Best4invest.bizListed on's badlist - 'They could easily rename it to Best2avoidthis.fraud but they might not steal as much. 12/4/16'
Bestbitcoin-generator.bidListed on'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'
Bestbitcoinvest.comListed on's badlist - 'This is the best, and it steals all your bitcoin. Imagine the worst? they probably send a mugger to your door. 12/16/16'
bestbux.gaListed on
bestbux.helloweb.euListed on
bestbux.infoListed on
bestbux2.comListed on
bestbuxever.comListed on
bestcashbux.comListed on
BestCashJob.comListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
bestchoiceads.comSelling adpacks and guaranteeing a return on investment. Ponzi (ref Traffic Monsoon).
bestclicever.comListed on
bestclix.netListed on
bestclix.tkListed on
bestclix4u.comListed on
Bestcloudmine.comListed on's badlist - 'The complete lack of SSL is justification to list this shady operation - so we will. 3/11/14'
Bestcoin.ltdListed on's badlist - 'An old school scam doubler, on the new .ltd domain. Bitcoin doesn't double - if you send it you lose it. 4/18/17'
Bestcoininv.comListed on's badlist - 'This scammer accepts a range of cryptocurrencies. You can lose all your alts too! 11/20/17'
bestdollarclicks.comListed on
Bestdoubler.euListed on'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 t
bestearnbux.netListed on
Bestecompany.comListed on's badlist - 'That's like Trump calling himself 'Best President' it is plainly false, and both are frauds! 7/24/17'
bestemoneys.comPromotes all the things that are against PayPals policies - e.g. HYIP, MLM, Matrix
besteurosbux.comListed on
Bestforgains.bizListed on's badlist - 'Their gain, is your loss. 3/30/16'
bestfxbux.comListed on
Bestgold-coin.comListed on's badlist - 'Never in the history of scams, has a scam been as scammy as this scam. 4/26/15'
besthomebux.euListed on
Besthourly.bizListed on's badlist - 'This scammer is not even best at building a fraud site. 7/11/16'
Bestinvest.ioListed on's badlist - 'Not a good idea really, unless you have bitcoin to burn. 5/13/16'
Bestinvesting4u.comListed on's badlist - 'The best investing4u would be elsewhere. This is just a thieving dirtbag. 10/18/16'
bestkliks.comListed on
Bestminers.bizListed on's badlist - 'Best, is if you found this fraud warning, before you found their deposit page. It is fake mining. 7/14/17'
BestMoneyBux.comListed on
Bestmoneylinks.netListed on's badlist - 'Well, if they called it Worstmoneylink, you might not fall for this scam. 9/28/16'
bestnewbux.comListed on
bestnewbuxto.infoListed on
Bestonlinemoney.netListed on's badlist - 'At the time of listing, this links to the Macrobanking Hyip/Fraud. 10/14/16'
bestpaidads.comListed on
bestpornobux.usListed on
Bestprofitfund.comListed on'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. 7/23/16'
bestradingrobot.coListed on as Best Trading Robot scam on February 7, 2017
Bestsendmoney.comListed on's badlist - 'Best not, it's a Hyip/Scam 6/7/15'
besttube.infoListed on
bestugaptc.comListed on
Bestvotesite.comListed on's badlist - 'Another site sending you to nothing but scams. 3/27/15'
bestwaybux.comListed on
Bestwebsite.zoneListed on'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. 10/11/14'
betabux.comListed on
Betaco.inListed on'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! 7/23/17'
Betadv.comListed on'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. 10/28/16'
Betasharex.comListed on's badlist - 'They say there's no smoke without fire - and you can't see this site for smoke. 2/20/15'
Betcoinmultiplierx100.comListed on's badlist - 'The blockchain isn't flawed, but you are - if you deposit your coins into this scam. 7/5/15'
Betgains.bizListed on's badlist - 'Hyip after hyip - But we won't give up until they are ALL in jail, or starving. 7/27/16'
Bethenext.ioListed on's badlist - 'Bitcoin doesn't double, this is a Ponzi - Nothing to add. 11/24/16'
Betinvest.techListed on's badlist - 'Bet in pants, bet in socks, or completely naked, but don't bet on getting your bitcoin back from this thief. 8/31/16'
Betinvestltd.comListed on's badlist - 'It isn't investment, it's just a Hyip/Fraud 6/24/16'
Betrobot.bizListed on's badlist - 'Another bitcoin scammer using Telegram to spread their thieving scheme. 5/22/17'
Betstar.bizListed on's badlist - '100% chance you'll lose to this hyip fraud with a betting theme. 4/25/16'
better-bux.comListed on
better4bux.infoListed on
betterbux.comListed on
betterclix.siteListed on? for 'scam' on 16/8/2016.
betterptc.infoListed on
Bettingo.bizListed on's badlist - 'Legitimate UK company my arse. It's just another twist from the hyip scammers. 2/24/15'
Betunited.bizListed on'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. 4/20/17'
BezMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
bfcbux.comListed on? for 'scam' on 27/4/2017.
bfgbux.comListed on
BgMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. on
bgtel.bgDefault is not English & Adult
Bi2block.comListed on's badlist - 'and,, All parts of this multi-faceted fraud. More to come we don't doubt 1/22/18'
Bi2coin.comListed on's badlist - 'and,, All parts of this multi-faceted fraud. More to come we don't doubt 1/22/18'
Bi2invest.comListed on's badlist - 'and,, All parts of this multi-faceted fraud. More to come we don't doubt 1/22/18'
biambux.comListed on
Bibit.clubListed on's badlist - 'When a thief tells you they are "Trustable" you would be a fool to believe them - Right? 7/3/16'
Biddersgain.comListed on's badlist - 'Another HYIP/Ponzi. Stay Clear 5/18/14'
Biddoge on's badlist - 'This is a BAD wix site, leading you to the best of the worst 10/28/14'
Bideposit.comListed on's badlist - 'This site will screw you 2 ways, and leave something to clean up. 3/29/16'
Bidex.coListed on's badlist - 'Oh those russians!! Give this scamsite a very wide berth. 11/6/14'
bienpagado.comListed on
Big-12coin.usListed on's badlist - 'Everything is big in the US, including the BS from scammers. 7/28/16'
Big-benefit.comListed on's badlist - 'A big pile of Horse Poo that steals from everybody - Is that a benefit? 7/2/17'
big-bux.comListed on
Big-hyip.comListed on's badlist - 'When we saw the scam attempt, we thought it was possibly the worst attempt at fraud ever. This is that same fraud attempt, ve
bigapplemails.comListed on
bigbanksmethod.comListed on as Big Banks Method Scam on November 6, 2016
bigbonusbux.comListed on
bigbuxsite.comListed on
Bigcoingas.comListed on's badlist - 'see Mybigcoin'
Bigcoins.netListed on's badlist - 'Coins that are just too big to send back to you. A typical hyip fraud. 4/2/17'
Bigcryptoinv.comListed on's badlist - 'This is almost a standard layout for a hyip scam nowadays. Shiny and full of bs. 100% of hyips are scams! 3/15/18'
bigdollarsbux.comListed on
Bigdoublecoin.comListed on's badlist - 'Double in 100 hours - more like run off with your coins in 99 hours. 3/9/15'
Bigdoubler.comListed on's badlist - 'Yet another thief that wants your coins 2/16/15'
bigdreambux.comListed on
bigearnbux.comListed on
bigeurobux.comListed on
bigeurosbux.comListed on
bigfundsbux.comListed on
biggbaba.comListed on? for 'scam' on 24/1/2018.
Bigger-income.comListed on's badlist - 'Hyip/Scam 7/7/15'
biggerbux.comListed on
biggrandbux.comListed on? for 'non payments' on 11/8/2016.
biggrandbux.netListed on
bigincomebux.comListed on
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bigkahunaclicks.comListed on
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bigmamaskitchenptc.infoListed on? for 'scam' on 21/6/2017.
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bigmoneycenter.comListed on
Bigmoneyhourly.infoListed on's badlist - 'Hyip/Scam 7/7/15'
bigmoneyptc.comListed on
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bigofferbux.comListed on
bigpondbux.comListed on
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bigprofitsystem.comlisted as scam on
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bigsensebux.comListed on? for 'scam' on 21/8/2017.
bigstarbux.infoListed on
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bigtop-bux.infoListed on? for 'non payments' on 5/6/2017.
bigtrustedbux.comListed on
bigusabux.comListed on
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Bikefor.meListed on's badlist - 'A naughty little fraud from the hyip scammers. Don't be involved when the wheels inevitably fall off! 3/10/17'
Biksbit.netListed on's badlist - 'The title doesn't match the hyip - but it isn't like it makes any difference to this fraud. 2/18/17'
billionairebux.infoListed on
Billionaireprofit.comListed on'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. 3/17/17'
billionaireptc.comListed on
Billionearn.comListed on's badlist - 'A very ostentatious design, but just a fraud. 4/30/16'
BillMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
BillMoney.siteListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
billtraffic.comListed on
Bilyoceans.comListed on's badlist - 'You can sing 'love really hurts without you' over your missing bitcoin. 5/30/16'
Bimox.netListed on's badlist - 'Does this site look familiar? It should do, another renamed Hyip/Fraud. 6/24/16'
binabot.netListed on as BinaBot Scam on November 10, 2016
Binadroid.comListed on as Binadroid Scam on November 19, 2016
Binario-inv.comListed on's badlist - 'These Hyip thieves love the binary theme. 5/24/16'
Binars.bizListed on's badlist - 'Passive Income? In your dreams. Active losses is the reality. 6/12/17'
binaryalgobot.comListed on as Binary Algobot Scam on May 24, 2017
binaryalphatrader.comListed on as Binary Alpha Trader Scam on November 6, 2016
binarybankbreaker.comListed on as Binary Bank Breaker Scam on November 6, 2016
binarybankroll.comListed on as Binary Bankroll Scam on November 6, 2016
binaryboxer.coListed on as Binary Boxer Scam on November 6, 2016
binarybraintrust.comListed on as Binary Brain Trust Scam on November 6, 2016
binarybreakouts.comListed on as Binary Breakouts Scam on June 21, 2017
Binarybtc.winListed on's badlist - 'You'll never see your bitcoin again, I'd hardly call that a win. 5/7/16'
binarybux.ClubListed on? for 'scam' on 05/3/2018.
BinaryBux.comListed on
binarydiploma.comListed on as Binary Diploma Scam on May 3, 2017
Binaryexclusive.coListed on as Binary Exclusive Scam on May 6, 2017
binaryfreedomformula.comListed on as Binary Freedom Formula Scam on November 6, 2016
binarygodfather.coListed on as Binary Godfather Review on February 2, 2017
binaryhedgefund.coListed on as Binary Hedge Fund Scam on November 6, 2016
binaryinterceptor.coListed on as Binary Interceptor Scam on November 6, 2016
binarymetabot.coListed on as Binary Meta Bot Scam on May 16, 2017
binarymomeymanager.comListed on as Binary Money Manager Scam on June 8, 2017
binaryoptionclub.comListed on as BinaryOptionClub Scam on March 14, 2017
binaryoptionoptimum.coListed on as Binary Option Optimum App Scam on November 6, 2016
binaryoptionsatm.coListed on as BinaryOptionsATM Scam on June 10, 2017
binaryoptionsrevenge.comListed on as Binary Options Revenge Scam on June 6, 2017
binaryoptionsrobot24.comListed on as Binary Options Robot 24 Scam on June 10, 2017
binaryorders.comListed on as BinaryOrders Scam on May 10, 2017
binarypotofgold.coListed on as Binary Pot of Gold Scam on November 6, 2016
binaryprofits.coListed on as Binary Profit System Scam on November 6, 2016
binaryrobot.wsListed on as Binary Robot Ws on August 28, 2017
binarysecret.coListed on as Binary Secret Scam on November 6, 2016
binarytoday5.comListed on as Binary 5 Scam on November 1, 2016
binarytradeo.comListed on as Binary Tradeo Scam on May 10, 2017
binarytrustmethod.comListed on as Binary Trust Method Scam on November 6, 2016
binaryzonetrader.comListed on as Binary Zone Trade Scam on November 10, 2016
binatrust.comListed on as BinaTrust Scam on December 24, 2016
Binbotpro.comListed on's badlist - 'Binary options are a scam, bots are a scam, that doesn't leave a lot really. Wait for V2, ToiletBotPro. 11/27/17'
Binminers.comListed on's badlist - 'Free delivery eh. As they have fuck all to actually post, they may as well offer free miners too! 9/2/17'
BinMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
binocoin.comListed on
binrobot-lady.comListed on as Binrobot Lady Scam on March 12, 2017
bio-bux.comListed on
biobtc.netListed on for Not Paying on 7/6/2016.
biobux.comListed on
Biofuelinvest.comListed on's badlist - 'Just another hyip/scam with fake promises (lies) 6/25/15'
Biofuelio.comListed on's badlist - 'One from the hyip stable. Nothing is what it seems. 1/24/15'
Biohourly.comListed on's badlist - 'The hyip scammers are running out of ideas for titles. This is scraping the fkn barrel. 1/4/17'
Biohourly.netListed on'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. 1/16/17'
Biologic.bizListed on's badlist - 'Sounds more like a washing powder brand, than a scam brand, but a scam is what it is! 2/22/18'
Biostry.bizListed on's badlist - 'This idiot would have you believe that this is a real business. Just how stupid does he think you are? 9/20/17'
BioTR.coListed on as Bio-TR Scam on May 14, 2017
birdclicks.infoListed on
birdmails.comListed on
birdptc.infoListed on
birdybux.comListed on
Birzha24.comListed on's badlist - 'One for the russian speakers, just a hyip/fraud 4/20/16' Listed on's badlist - 'hyip/scam trying to steal your bitcoin! 1/21/18'
Bit Chest Bitchest.meListed on'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'
bit urlURL shortener
Bit-bag.comListed on's badlist - 'Best described as a scrotum, with a bitcoin theme. Will someone please start locking these hyip fraudsters up! 10/30/17'
Bit-banker.comListed on's badlist - 'Bit-shit actually. A really poor attempt at stealing bitcoin. 2/22/17'
Bit-bonum.comListed on's badlist - 'It sounds rude if you say it right. Anyway, avoid this hyip/scam. 5/16/17'
Bit-bounty.meListed on'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. 2/23/18'
Bit-co.euListed on'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. 9/26/15'
Bit-coi.comListed on's badlist - 'We don't want to carp on about it, but this scam is just fishing for your bitcoin. 5/1/17'
Bit-coin100x.comListed on's badlist - 'The old 'flaw in the blockchain' scam. Yeah right. 2/29/16'
Bit-coins100x.comListed on's badlist - 'Another 'off the shelf' scam doubler. 5/1/16'
Bit-connect.ioListed on's badlist - 'Yeah, why not launch another ponzi called Bit-connect. Just add a dash of irony. 11/2/17' on's badlist - 'Fake accounts, fake logs, fake promises - I'll bet this thief even has a fake dick 9/6/15'
Bit-doubler.comListed on'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
Bit-e.cfListed on's badlist - 'Yet another BitATT Clone. That scam format is easy to copy, but they must be running out of mugs by now. 2/28/15'
Bit-earnings.orgListed on's badlist - 'Anybody offering 120% in a day, may as well offer 1000% in a day - because it is just a lie either way. 11/28/17'
Bit-ex.storeListed on's badlist - 'NEVER exchange Bitcoin using PayPal, and never send funds to an anonymised fake exchange like this one. 1/22/18'
Bit-farm.netListed on's badlist - 'All the little pigs go Oink Oink Oink, the Ducks go Quack, the Cows go Moo - down on Crim-bit-farm. 1/14/17'
Bit-faster.netListed on's badlist - 'Classic con, return the first few payments, then steal everything after that. From the same scammer as 4/23/14'
Bit-forex.bizListed on'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
Bit-give.netListed on's badlist - 'Almost a replica of Coincompound, Which is quite apt - as they are both Ponzi's. Please stop giving to these schemes 3/27/14'
Bit-grove.comListed on's badlist - 'A leafy suburb of Scamsville. Where stupid bitcoin goes to frolic. 10/4/17'
Bit-hash.comListed on's badlist - 'This entire fkn site is a bit of a hash. Total scam. 4/30/16'
Bit-hash.weebly.comListed on's badlist - 'A plain and simple scam. 100% chance of losing your investment at the time of the crooks choosing. 7/28/14'
Bit-invest.bizListed on's badlist - 'This bitcoin doubler scam is moving around a few domains, game on! 2/19/17'
Bit-Invest.comListed on's badlist - '0/10 Must Try Harder. The forged company docs belong to an air-con business, it's not the only con. 10/29/14'
Bit-invest.weebly.comListed on's badlist - 'Another weebly hosted con merchant. Bitcoin doesn't multiply - it isn't bunny shaped for starters. 10/7/14'
Bit-io.inListed on'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. 12/2/15'
Bit-jack.comListed on'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. 1/24/17'
Bit-jackpot.ioListed on's badlist - 'Amazing payout stats, almost unbelievable - ah who are we kidding, it is just a thief. 6/13/17'
Bit-legend.comListed on'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. 12/7/16'
Bit-lite.comListed on's badlist - 'Bit-lite? I think not. Bit-completely missing is better. Just fake mining. 8/14/16'
Bit-magnet.comListed on'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
Bit-mix.comListed on's badlist - 'Just don't use this site. It is just another unrefundable payments thief. You won't even get a response. 9/26/16'
Bit-moedas.comListed on'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. 7/5/16'
bit-monster.comListed on's badlist - 'Weird ponzi schemes. Many ways to get here. 5/4/17'
Bit-ponzi.comListed on's badlist - 'Need we say more. 3/23/15'
Bit-profit.bizListed on's badlist - 'yet another thieving hyip/scam to NOT send money or bitcoin to. 4/24/15'
Bit-reliability.comListed on's badlist - 'You can only rely on this hyip crook to steal your Bitcoin. Nothing more, nothing less. 3/15/18'
Bit-Roi.comListed on's badlist - 'It is a hyip/ponzi and you should expect to lose your money. 5/9/15'
Bit-trade.bizListed on'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. 9/29/17'
Bit-traders.bizListed on's badlist - 'Just a hyip/scam Don't lose your money to these serial thieves. 4/8/15'
Bit-twin.netListed on'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
Bit.acListed on's badlist - 'We've only just come across this site - and it is going straight into our badlist. This is blatant fraud. 11/24/16'
bit.doURL shortener
Bit10.pwListed on's badlist - 'This attempt at fraud is just embarrassing. Admin will be online after school, and at weekends. 3/8/17'
Bit100.netListed on'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. 7/9/17'
Bit100x.comListed on's badlist - 'or is it Bitx100, or Bitatt? All the same scamcode, don't be a fool, they will steal your coins. 9/1/15'
Bit100x.prv.plListed on's badlist - 'It's that bitatt clone again. 7/25/16'
Bit10fx.comListed on's badlist - 'Another complete load of Bull Poo. 6/26/16'
Bit24.infoListed on's badlist - 'This doubler fraud site is also sending out spam emails with fake BtcJam offers. A web of deception. 2/13/17'
Bit24daily.comListed on's badlist - 'Doublers everywhere, so how come there can only be 21 Million Bitcoin? Go on, work it out for yourselves. 10/26/17'
Bit2moon.ioListed on'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.
Bit2x.clubListed on's badlist - 'At this rate, there will be more bitcoin doublers than fools with bitcoin. 2/27/16'
Bit2x.inListed on's badlist - 'Just another doubler fraud. Don't ever believe any of these, they are all just pickpockets. 1/15/17'
Bit300.netListed on's badlist - 'Since you know that bitcoin cannot multiply, or be printed or forged, why would you send to a site like this? 12/9/16'
Bit4g.comListed on's badlist - 'Some sites that we look at, make us wonder why people believe these unbelievable offers. This is one. 2/14/18'
Bit4me.comListed on's badlist - 'Any site offering Bitcoin to PayPal is almost certainly a fraud. Never risk it. This is a fraud by the way. 9/7/17'
Bit4money.comListed on'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 Fra
Bit5.bizListed on's badlist - 'If you are tempted by this type of offer - don't be. You will always just get robbed by these serial pickpockets. 11/25/16'
Bit90x.netListed on's badlist - 'If I were you, I wouldn't "Sing Up" to any of those fake plans. This is just a hyip scam. 8/2/17'
Bit9ltd.bizListed on's badlist - 'Impossible promises -Why would you believe these crooks? 3/17/17'
Bitaddress.infoListed on's badlist - 'A phishing site set up to steal your bitcoin! They have your Keys. Thanks to the Reddit Community for the heads up. 1/16/18'
Bitage.bizListed on's badlist - 'A hyip/scam just there to steal money and bitcoin. 1/15/16'
Bitainetwork.comListed on'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! 1/28/18
Bitainex.comListed on's badlist - 'Bitainex? Bit Anal if you want our conclusion. 4/6/16'
Bitair.bizListed on's badlist - 'Of course you can't see your bitcoin, they've turned it into air - see, it's in your magic wallet. 8/27/16'
Bitairy.comListed on's badlist - 'So airy in fact, that tumbleweed will roll through your empty bitcoin wallet. Better just not send it. 12/3/15'
Bitaisal.ccListed on's badlist - 'Another fraud trying to bridge the credibility gap with Ltd status. Utter rubbish. 9/3/16'
Bitantech.comListed on's badlist - 'Whatever the price, it will be expensive. It will never arrive. Just a thief. 1/11/18' Listed on's badlist - '(Dr Michael Moriarty)'
Bitassetslimited.comListed on's badlist - 'Bitofalongdomainname from this crypto scammer. 12/1/16'
Bitatiorg.wix.comListed on's badlist - 'Good old wix, the freehost of choice for the cheapskate scammer. Just a fake doubler site. 6/15/15'
Bitatm.ccListed on's badlist - 'A scammer got bored, and put up this crappy little fraud. Yawn. 1/19/17'
Bitatom.bizListed on's badlist - 'Fake investment sites like this one are everywhere. Send bitcoin, lose it. A very straightforward process. 9/9/17'
Bitatt.comListed on's badlist - 'Let's keep this simple. This site WILL steal your money. Just don't send it, and yes - we told you so. 10/8/14'
Bitbaccy.comListed on's badlist - 'No SSL, fake brands and so much more. 9/16/14'
Bitbackoffice.comListed on's badlist - 'Well known dodgy origins for this ponzi fraud. 7/11/16'
Bitbankmarket.comListed on's badlist - 'You weren't about to fall for this fraud - were you? 1/28/17'
Bitbear.ioListed on's badlist - 'Don't be one of the few people who will fall this lame little webfraud please. 2/25/17'
Bitbiddy.comListed on's badlist - '(Dr Michael Moriarty)'
Bitbillion.siteListed on's badlist - 'Another of these all too common multiplier scams. 4/1/17'
Bitbillions.comListed on's badlist - 'To keep this ponzi going, you'll go into a round robin of sites hosted by the same firm - Inc GBBG, Iwantacar (eventually) and others - 3/16
Bitbing.comListed on's badlist - '(Dr Michael Moriarty)'
bitbitco.inListed on for Not Paying on 06/16/2016. on's badlist - 'Flagged as a malicious site, and the software may steal your btc keys amongst other features. 6/23/15'
Bitbonum.bizListed on's badlist - 'A bit of a sideways domain move from naughty sounding fraud. 7/20/17'
Bitboom.infoListed on's badlist - 'Boom, and your bits are gone. If Cillit did bitcoin scams.... 3/7/16'
Bitbot.bizListed on's badlist - 'Deja Vu? No, expect this slightly modified format and design across many Hyip/Frauds. 6/26/16'
Bitbot.globalListed on's badlist - 'This is a badbitbot, not a goodbitbot - although it isn't even a bot, it's just a ponzi. 3/26/18'
Bitbots.infoListed on's badlist - 'More fake mining malarchy. Just a Fraud. 9/21/16'
BitBrowse.comListed on's badlist - '(Dr Michael Moriarty)'
Bitbubbler.comListed on's badlist - 'They even tell you it's a ponzi, but that 'This one works' Oh ffs, were you born yesterday? 2/2/17'
Bitbull.businessListed on's badlist - 'Bitbull? What can we add except that it is ponzi, and will fail anytime. 11/17/16'
Bitbutterfly.bizListed on's badlist - 'Where you can see stolen bitcoin flutter by. I have a bitbutterfly stuck in my fog-light. 6/1/17'
bitbuxclix.comListed on? for 'scam' on 12/5/2017.
Bitbuzzer.comListed on's badlist - '(Dr Michael Moriarty)'
Bitc-trade.comListed on's badlist - 'Hyip/Scam 7/7/15'
Bitc1.bizListed on's badlist - 'Will anybody actually give to this halfarsed scam? Probably, so we'll list it. 7/6/14'
BitcageListed on's badlist - 'and anything else to do with this Romanian crime family. These bottom rung gangsters will no doubt set up yet more scams, so watch out for t
Bitcaliber.comListed on's badlist - 'Cycler just means ponzi, and all ponzis run out of idiot investors very very quickly. Idiots don't have money for long. 8/21/17'
Bitcap.ioListed on's badlist - 'Welcome to the Hotel California. 4/26/16'
Bitcapital.usListed on'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 h
Bitcash-wallet.infoListed on's badlist - 'One of a whole series of fake wallets. Always check, and if in doubt, just google the sitename. 10/7/17'
Bitcashcloud.comListed on's badlist - 'These people will not double your Bitcoin, they will double their own Bitcoin if you are foolish enough to send them any. 7/19/14'
Bitcashdoubler.comListed on's badlist - 'Bitunlikely coz dot numpties needed. Doublers are frauds - ALL of them! 1/13/17'
Bitcashmine.comListed on'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 fr
Bitcashprofit.comListed on's badlist - 'Add this to the bucketload of scam doublers. 4/26/16'
Bitcashworld.comListed on's badlist - 'Nothing to do with Bitcoin Cash, this is a completely different scam, and wants to steal the real bitcoin, and cash. 9/24/17'
Bitchair.bizListed on's badlist - 'They aren't mining bitcoin, they are mining fools. The world already has enough fools. 10/18/17'
Bitchest.melisted on - Bitchest by name, bitchest by nature. Lots of reports now, and the payouts are like a revolving door back to bitchest. 9/23/14
Bitcity.bizListed on's badlist - 'We think you'll find that Bitcity, is a bit shitty, like all these scams. 2/27/17'
bitckerz.comListed on
bitclickers.tradeListed on? for 'scam' on 21/9/2016.
bitclix.tkListed on
Bitcloner.comListed on's badlist - 'A doubler fraud using this domain was inevitable. 3/19/16'
Bitcloud24.comListed on's badlist - 'Really old fashioned fake mining themes still catch some eople. Be wary, and check with us first. 1/13/18'
Bitclub-mining.comListed on's badlist - 'This site wasn't around long. A fine example of fast fraud. 2/2/17'
Bitclub.ioListed on's badlist - 'see'
Bitclub.networkListed on's badlist - 'see'
Bitclubadvantage.academyListed on'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. 11/15/17'
Bitclubadvantage.comListed on'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 w
Bitclubnetwork.comListed on's badlist - 'see'
Bitclubnetwork.meListed on's badlist - 'see'
Bitclubnetworks.comListed on'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
Bitco-expert.comListed on's badlist - 'If you send bitcoin, they will give you half of it back. They claim. 3/27/15'
Bitco-international.comListed on's badlist - 'If this is your site, you need to give up on fraud as a career. It's crap! 12/23/16'
Bitco-ip.comListed on's badlist - 'The bitatt scam appears on many web addresses, but we will keep finding them. Don't get robbed. 5/14/15'
Bitco.pwListed on'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. 2/28/15'
bitco?n.comListed on's badlist - 'The producer of Bitcoin Pro - The scam Chrome Add-On. The domain will display as bitco? - It doesn't auto trade, it steals your bitcoin
bitcoball.comListed on for Not Paying on 04/20/2017.
bitcobux.comListed on
Bitcocept.comListed on's badlist - 'More fake cloudmining offerings. There are few real ones. 7/3/16'
bitcoclix.comListed on? for 'non payments' on 22/10/2017.
Bitcodaily.comListed on's badlist - 'The latest trend is to relaunch tired frauds with 'daily' on the end, like this one. 7/9/16'
bitcodollar.comListed on? for 'non payments' on 14/2/2018.
Bitcofans.comListed on'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
Bitcofarm.comListed on's badlist - 'You have to look closely at this kind of fraud. These have a boxful of similar 'Bux' sites, but this ponzi is after bitcoin. 11/29/16'
bitcofast.comListed on? for 'scam' on 30/1/2018.
Bitcofinancial.comListed on's badlist - 'Another one from the HYIP Crowd. 5/11/14'
Bitcogate.comListed on'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 thi
Bitcohourly.comListed on's badlist - 'These scammers only need a couple of victims to get their costs back. Don't be one of those idiots please. 3/15/18'
Bitcoi.n-wm.coListed on'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 p
bitcoiin.comlisted as scam on
Bitcoil.netListed on's badlist - 'Going with that Oil theme again for this hyip scamsite. 3/3/15'
Bitcoin ChefListed on's badlist - 'Promises interest in 1hr, may return small deposits while building trust. 2/27/14'
Bitcoin-100x.comListed on's badlist - 'Ooh, you think you are cheating the system, while all the while, you are the sucker. Wise up please. 2/17/18'
Bitcoin-24online.comListed on's badlist - 'A rather unimaginative domain change from this ponzi fraudster. 12/4/16'
Bitcoin-2x.comListed on's badlist - 'Bitcoin cannot double or multiply, please get that fact. 8/3/16'
Bitcoin-2x.orgListed on's badlist - 'A scam of a scam - A kind of "Scam Squared!" 11/25/17'
Bitcoin-air.infoListed on's badlist - 'Some schoolkid must have put this scamsite up over the weekend. You weren't fooled were you? 1/28/18'
Bitcoin-bestgenerator.bidListed on's badlist - 'This and sites like it, do not generate bitcoin, they fool you into sending bitcoin, and they keep it. 11/4/17'
Bitcoin-boom.websiteListed on's badlist - 'Another site that will sting you when you want to w/d as well as stealing everything you send. 11/3/17'
Bitcoin-builder.weebly.comListed on's badlist - 'Another freehosted fraudsite coming right out of the cheap seats. 11/11/16'
bitcoin-bux.comListed on
Bitcoin-cloud.euListed on's badlist - 'A faucet that hasn't dripped since June. Don't waste your work. 9/6/15'
Bitcoin-cloud.meListed on'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. 9/24/14'
Bitcoin-cloud.orgListed on's badlist - 'This is a scam disguised as mining. Please stick with the trustworthy sites. 6/29/14'
Bitcoin-club.orgListed on's badlist - 'Another ponzi to add to the list. 11/26/15'
Bitcoin-double.ccListed on's badlist - 'These doubler frauds have been around almost as long as bitcoin. Bitcoin still cannot double though. 9/28/17 '
Bitcoin-doubler.bizListed on's badlist - 'They double bitcoin, not yours though, you've lost that. 9/24/15'
Bitcoin-doubler.comListed on's badlist - 'The classic bitcoin scam, you will lose your money in these short lived ponzi's. 4/29/15' on's badlist - 'This scammer is prolific. Don't feed him please. 11/17/15'
Bitcoin-doubler.meListed on's badlist - 'So you send bitcoin, then wait while at least another 4 people, equally dumb, also send bitcoin. Don't hold your breath. 1/13/18'
Bitcoin-Economy.comListed on's badlist - 'Pyramid or Ponzi it has nothing credible to redeem it. Steer clear. 3/21/14'
Bitcoin-engine.bizListed on's badlist - 'From the same numpty that brought you "" and that's a scam as well. 11/5/15'
Bitcoin-ex.comListed on's badlist - 'Or Ex-bitcoin? 3/3/16'
Bitcoin-farm.comListed on's badlist - 'Total ponzi at the back end. Just don't bother unless you have money to burn. 4/25/17'
Bitcoin-fast.comListed on's badlist - 'Doesn't get much faster. You know bitcoin cannot double. 10/18/16'
Bitcoin-finder.comListed on's badlist - 'Oh this site is bad. This halfwit scammers school report must have made fun reading. 8/28/17'
Bitcoin-for-you.comListed on's badlist - 'Another silly attempt at fooling you with a bitcoin generator. 4/14/16'
Bitcoin-fund-manager.comListed on's badlist - 'Your risk. We wouldn't trust a half eaten Pie to these people though. 11/20/17'
Bitcoin-generator-2017.bidListed on'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
Bitcoin-generator-2018.bidListed on's badlist - 'Happy new year from these scammers! 1/29/18'
Bitcoin-generator-online.comListed on's badlist - 'Don't be fooled by this, it's just another Ponzi. 5/19/16'
Bitcoin-generator-plus.bidListed on's badlist - 'These domain names are getting longer, they are running out of places to put this rubbish little fraud. 3/12/18'
Bitcoin-generator-x.bidListed on'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 w
Bitcoin-generator.companyListed on'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 los
Bitcoin-generator.netListed on's badlist - 'Please please don't believe a site which thinks there are 50btc in a block!! This software has to be bad. 12/30/14'
Bitcoin-generators.comListed on'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' 1/11/18'
Bitcoin-grand.comListed on'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! 8/18/17'
Bitcoin-grow.cfListed on's badlist - 'Another Bitatt clone, and just another scam. 2/25/15'
Bitcoin-hardware.nlListed on'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,
Bitcoin-income.comListed on's badlist - 'This scamsite 'ain't gonna make you rich, it's just gonna rob you. 4/28/15'
Bitcoin-instant.netListed on's badlist - 'The bitcoin generator fraud. Don't be an idiot, you just lose anything you send. You get nothing. 3/28/18'
Bitcoin-invest.onlineListed on's badlist - 'A hyip style scam. Stay clear. 2/27/16'
Bitcoin-investment.comListed on's badlist - 'Has absolutely nothing to do with Bitcoin, and nothing to do with Investments either. 5/12/14'
Bitcoin-investment.orgListed on's badlist - 'Every link goes to a similarly styled hyip type scamsite, every one of which is a fake investment. 2/3/15'
Bitcoin-investments.euListed on's badlist - 'This site has nothing to do with bitcoin, and it isn't much to do with investments either. 8/8/16'
Bitcoin-livegenerator.comListed on'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. 12/17/17'
Bitcoin-m.comListed on's badlist - 'Deja-Vu anybody? This uninformed scamsite will take you back in time to 2014, and keep all you send. 2/6/17 '
Bitcoin-magic.comListed on's badlist - 'No it isn't magic, but it will vanish as if it was. 3/22/16'
Bitcoin-maker.bizListed on'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.
Bitcoin-manager.infoListed on's badlist - 'Another page of lies trying to part you and your bitcoin. 9/24/17'
Bitcoin-me.comListed on's badlist - 'One of those fake exchanges that accept deposits, and that's it. Stay well clear. 8/15/16'
Bitcoin-mine.orgListed on's badlist - 'Oohhh... they have direct access to the Bitcoin Servers, they must be very very special! (Laughable) 11/27/17'
Bitcoin-miner-store.comListed on'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. 7/20/17
Bitcoin-miner.meListed on's badlist - 'And yet another china-miner site pops up. Another hardworking bitcoiner is on to these, follow the thread at 10/14/14'
Bitcoin-miners.cfListed on's badlist - 'there's no such thing as a bitcoin hack. This is a double bad-edged sword. 11/27/16'
Bitcoin-miners.meListed on's badlist - 'Since when does a chinese supplier come from Bangalore? Stay clear of these serial scams. You won't receive any kit. 8/11/14'
Bitcoin-mining.groupListed on's badlist - 'Also any subfolders on this domain. All frauds. 1/25/18'
Bitcoin-multi2.comListed on's badlist - 'This Nigerian wannabe fraudster has a bit to learn about obfuscation technique. 1/19/17'
Bitcoin-multiplier.comListed on's badlist - 'No it isn't a handy all in one tool - it's a ponzi scam 5/21/15'
Bitcoin-multiplier.gaListed on's badlist - 'A freehosted attempt at fraud. 8/10/16'
Bitcoin-multiply.comListed on's badlist - 'Like fkn Bunny Rabbits, bitcoins multiplying all over the place - just don't get involved in this ludicrous fraud eh. 10/3/17'
Bitcoin-oasis.comListed on's badlist - 'That bitcoin price they advertise is just a mirage. 5/7/16'
Bitcoin-paypal.grListed on's badlist - 'PayPal and Bitcoin is a bad mix, also no https - don't risk it. 3/16/15'
Bitcoin-Power.comListed on'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 sli
Bitcoin-profit-account.comListed on's badlist - 'It's doomed to be a very short lived ponzi. From the scammer 9/18/15'
Bitcoin-source.netListed on'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 5/8/14'
Bitcoin-stream.comListed on's badlist - 'This site made me swear at my computer. A very nasty scam. 10/26/15'
Bitcoin-topgenerator.bidListed on's badlist - 'The usual bitcoin generator scam. Just don't send any bitcoin, and you can't lose anything. 11/15/17'
Bitcoin-trader.bizListed on's badlist - 'Gone, but took a lot of bitcoin with it 10/15/14'
Bitcoin-trading.bizListed on's badlist - 'A pretty basic hyip/scam, based in India. 12/21/14'
Bitcoin-wallet.netListed on's badlist - 'This entire site is too basic to be real. Complete absence of security, and we've received reports of losses already. 11/13/16'
Bitcoin-x100.comListed on'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. 6/27/17'
Bitcoin.comListed on's badlist - 'The Bitcoin wallet on the Play and App Store are NOT Bitcoin wallets! They are designed for the Privately promoted and run Bcash or BCH. Bit
Bitcoin.cpucap.orgListed on's badlist - ' Based on the Bitcoin Generator scams - Pretend to mine, but you have to send a release fee. 3/30/18'
Bitcoin.ethmine.bizListed on's badlist - 'The main scammers domain is already listed here, this is a subdomain of that scam, but still a scam. 3/23/18'
Bitcoin.hostingListed on's badlist - 'We would like to think that nobody could fall for such a poorly executed fraud. Be somebody. 8/13/17'
Bitcoin.myhacks.netListed on's badlist - 'We aren't trying it, but this will suck you into a monthly deduction from your phone. Quite unwelcome. 12/15/17'
Bitcoin.paidautosurf.netListed on'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 5/29/14'
Bitcoin.publiblock.comListed on's badlist - 'A 2x scam. Don't fall for these multipliers, they are all thieves. 11/3/14'
Bitcoin100.netListed on'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. 2/5/17'
Bitcoin1000.netListed on'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 a
Bitcoin10x.comListed on's badlist - 'Dress it up any way they want to, it is just a scam. 3/22/16'
bitcoin120.comListed on? for 'scam' on 28/1/2017.
Bitcoin156.webnode.frListed on's badlist - 'Offering 156% - a different number to the average scams, but why?? 3/21/17'
Bitcoin160.comListed on's badlist - 'Fairly unimpressive, just a hyip/fraud. Send bitcoin, lose bitcoin, learn from it. 10/12/16'
Bitcoin163.comListed on's badlist - 'This site is an exercise in creative writing. Utter lies, don't believe a word from this thief. 2/22/16'
bitcoin180.comListed on for Not Paying on 6/5/2016.
Bitcoin1free.workListed on's badlist - 'You can multiply it a "Handeredfold" It may come back bent though. 11/20/17'
Bitcoin2048.comListed on's badlist - 'Mixed reports about this ptc/game. Too many complaints to ignore though, many users not getting paid. 4/17/15'
Bitcoin24.onlineListed on's badlist - 'A scam coin doubler. 2/21/16'
Bitcoin2shekel.comListed on'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 l
Bitcoin2x.cfListed on's badlist - 'Some other wannabe crook trying off the shelf scamcode. 3/24/16'
Bitcoin2x.orgListed on's badlist - 'What the hell is going on with these Segwit2x'ers gone rogue! Battle lines being drawn. 11/9/17'
Bitcoin2xdoubler.netListed on's badlist - 'Another lousy doubler fraud. 2/28/17'
Bitcoin2xx.comListed on's badlist - 'Be rich beyond your wildest dreams. Don't be silly. 2/29/16'
Bitcoin3.bizListed on's badlist - 'Why 3? irrelevent though as this is a really basic fraud. Don't be daft and actually believe this thief. 6/1/17'
Bitcoin365club.comListed on's badlist - 'This sites only interest in bitcoin, is stealing it from you. 3/24/16'
Bitcoin4Job.comListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
Bitcoin4u.bizListed on's badlist - 'this is not an MLM they say - Yes it is, it's a Ponzi like every other Ponzi. 9/28/16'
Bitcoin4you.netListed on's badlist - 'This faucet hasn't dripped for over a year. Don't give them your work, you won't be paid. 6/18/15'
Bitcoin5.ioListed on'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! 9/9/17'
Bitcoin7.netListed on's badlist - 'A pretty typical Indian hyip style fraud. 7/20/16'
Bitcoin90days.comListed on's badlist - 'This just leads you to throw your bitcoin into the 'Gladiacoin' scam. 3/8/17'
Bitcoinadder.infoListed on's badlist - 'You don't make money out of thin air, and this crap can't create it either. 4/3/17'
Bitcoinadder2015.comListed on's badlist - 'And it does what exactly? Well, at least they aren't making ANY claims. 8/2/15'
Bitcoinaddict.comListed on's badlist - 'This scam Ptc is back up. It disappeared about a year back. It won't pay you. Same site, same issues. 5/25/14'
bitcoinads.ioListed on? for 'non payments' on 8/9/2016.
Bitcoinaid.orgListed on's badlist - 'What this guy thinks he's up to, we have no idea. Fraudster at every level. 6/6/14'
Bitcoinallaccess.comListed on's badlist - 'Don't kid yourself, all you are buying is a place in a crooked ponzi. 10/25/15'
Bitcoinangels.netListed on's badlist - 'Not a bitcoin angel, just a bitcoin angle. 3/22/16'
Bitcoinbank.cfListed on's badlist - 'This "bitatt" scam appears on dozens of domains. The code is openly sold. 8/23/15'
bitcoinbeetle.usListed on for Not Paying on 4/4/2017.
bitcoinbetmaster.comNo form of gambling can be hosted, played or advertised on a New Zealand hosted server.
Bitcoinbitco.comListed on's badlist - 'A bit of a bitcoin con, but bitcoinco is basic at best. 9/26/16'
bitcoinbooster.weebly.comListed on'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. Issu
Bitcoinbot.siteListed on's badlist - 'Trouble is, it's all bullshit. Did we miss anything? Oh yeah, also a Trojan in the download. 2/5/17'
Bitcoinbricks.orgListed on's badlist - 'Yet another bitcoin ponzi scheme. It will end in tears. 3/2/15'
Bitcoinbtcstart.comListed on's badlist - 'Not a very professional looking fraud, but every thief has to start somewhere. 7/31/16'
bitcoinbux.comListed on
bitcoinbux.netListed on
bitcoinbux.xyzListed on? for 'scam' on 3/10/2016.
Bitcoincash-latinoListed on'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'
bitcoincash.orgListed on -?"The coin. Bitcoin is Bitcoin, Bcash/Bitcoin Cash is not. The private owner of would have you believe otherwise, and con you into buying this scam coin. 11/11/1
Bitcoincash.tradingListed on's badlist - 'Yes it's a scam, but what is confusing, is why anybody wants to steal Bcash? It takes all sorts eh. 10/6/17'
Bitcoincash/BcashListed on's badlist - 'The coin. Bitcoin is Bitcoin, Bcash/Bitcoin Cash is not. The private owner of would have you believe otherwise, and con you into
Bitcoincash24-7.comListed on's badlist - 'These frauds are really starting to assault the Spanish and South American bitcoin users. This is just another Ponzi/Scam. 3/15/17'
Bitcoincent.comListed on's badlist - 'Just another fake investment site. 1/29/16'
BitCoinCenturionClubListed on's badlist - 'Just avoid this blatant ponzi. 3/22/16'
Bitcoinchain.netListed on's badlist - 'Keep these scams coming, we'll keep warning the world about your crooked intent. 8/11/15'
Bitcoinchase.netListed on's badlist - 'Another scam coin multiplier. Do they actually rake in any mugs nowadays? 3/30/15'
Bitcoinci.comListed on's badlist - 'Claims to have traded since 2012 are simply untrue. This guy is just a thief. 6/8/17'
Bitcoinciclon.netListed on's badlist - 'This ponzi is pretty amateurish as scams go. 3/27/15'
Bitcoincitadelinvestment.comListed on'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. 11/26/1
bitcoinclix.comListed on? for 'closed' on 17/8/2016.
Bitcoincloudhashing.comListed on's badlist - 'a fake cloudmining site to miss. 5/3/14'
Bitcoincloudminer.netListed on's badlist - 'Another cloudmining scam. Mining your wallet. 9/13/15'
Bitcoincloudmining.centerListed on's badlist - 'This site takes you to many known scamsites. Most of the mining sites listed here are hyip/scams. 1/29/16'
Bitcoincloudservices.comListed on'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. 7/8/14'
bitcoincode.coListed on as Bitcoin Code Scam on July 13, 2017
Bitcoincodeexperts.comListed on'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 ponz
Bitcoincopy.site123.meListed on'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 bre
Bitcoincryctoy.comListed on's badlist - 'This is one of those toys that is broken when you buy it. Just another fkn thief, like we need more! 3/6/17'
Bitcoincryptobank.comListed on's badlist - 'Don't be suckered by this ponzi/scam. 9/7/15 (reappeared recently 5/28/17)'
Bitcoincycler.netListed on'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 10/7/14'
Bitcoindiagram.comListed on's badlist - 'This is a Phishing Site, and apparently has a nasty payload within a video link. Stay well clear. 2/19/15'
Bitcoindouble.clubListed on's badlist - 'Bitcoin does not double. Please try to understand this. 2/24/16'
Bitcoindouble.coolListed on's badlist - 'It would be really cool if bitcoin could double, but the reality is, it cannot. This is just a pickpocket. 8/16/16'
Bitcoindouble.jouwweb.nlListed on's badlist - 'A scummy scammy coindoubler fraud. 7/31/16'
Bitcoindouble.tkListed on'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. 3/19/17'
Bitcoindoubler.blogspot.comListed on's badlist - 'This site is no different to all doublers. A very few are ponzi/frauds's, but as a norm, just straight theft. 10/22/16'
Bitcoindoubler.ccListed on'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? 10/31/17'
Bitcoindoubler.expertListed on's badlist - 'Bitcoin cannot double, and now armed with that fact, what do you suppose will happen if you send bitcoin to this fraud? 11/27/17'
Bitcoindoubler.fundListed on's badlist - 'You might double this crooks bitcoin, but he won't double yours. Just don't be dim - it's a nice day. 10/7/17'
Bitcoindoubler.liveListed on'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? 10/11/17'
Bitcoindoubler.orgListed on's badlist - 'The 'official' scam domain apparently, and a load of fake BBB certificates (now removed) Ridiculous. 10/29/15'
Bitcoindoubler.siteListed on's badlist - 'Bitcoindoublers are ALL frauds, bitcoin CANNOT double. 5/30/16'
Bitcoindoubler.techListed on'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 m
Bitcoindoubler.winListed on's badlist - 'Just as with EVERY Bitcoin Doubler - Just a fraudster hoping you are dumb enough to believe this shite! 1/18/18'
Bitcoindoublerbot.comListed on'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! 11/9/17'
Bitcoindoublers.comListed on's badlist - 'A very intimidating design. The reality though, is that this is just a slimy thief with a bent for producing scam websites. 8/10/16'
Bitcoindoublex2.comListed on's badlist - 'That picture of an overjoyed girl, is a picture of an overjoyed girl You won't look like that. 1/31/17'
Bitcoindragonz.comListed on's badlist - 'This site is set up to try and suck you in to the USI-Tech ponzi scam, also in our badlist. 10/30/17'
Bitcoindrill.comListed on'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. 11/19/
Bitcoinduplex.comListed on's badlist - 'Or... will it just go to a thief? You know bitcoin can't double - It's a con. 6/26/15'
Bitcoine.globalListed on's badlist - 'Investment? Game? You'll probably have to find out the hard way, that it is neither. 2/7/17'
Bitcoineasymoney.infosystem.meListed on's badlist - 'This will lead you to the fraud empire. 3/20/17'
Bitcoinenrich.byethost8.comListed on's badlist - 'A cheaphosted scam bitcoin doubler. Bitcoin cannot double. 6/22/17'
Bitcoinenweb.mlListed on's badlist - 'This site will not only steal your deposit, but try to make you send more to get any back, don't. 4/10/17'
Bitcoinepoch.comListed on's badlist - 'Not a very good name for a fraudulent wallet - back to the drawing board eh? 12/22/16'
Bitcoinera.netListed on's badlist - 'A ponzi that's been running since 2013 of course it never pays. 3/18/14'
Bitcoinera.orgListed on's badlist - 'Nope, just bitcoin error. 5/24/16'
Bitcoiners.bizListed on's badlist - 'You do know it's just a hyip? Send bitcoin and lose it. 1/10/16'
Bitcoiners.ccListed on's badlist - 'Bit-Conners. They just want to steal bitcoin. Don't let 'em. 4/22/16'
Bitcoinex.clubListed on's badlist - 'Linked to, and a ponzi fraud. 12/19/16'
Bitcoinexpress.meListed on'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. 3/2
Bitcoinfast.bidListed on's badlist - 'Another faker offering to double your Bitcoin. Ask yourself why people spend thousands on Bitcoin Mining Rigs? 2/5/18'
Bitcoinfield.netListed on's badlist - 'This is just another Boiler-Room/Hyip. Don't fall for it. 3/22/15'
Bitcoinfinancecorp.comListed on's badlist - '1 crook + Laptop + Ashtray = "Finance Corp" How very pathetic. 12/16/16'
Bitcoinfinancialfreedom.comListed on's badlist - 'Another fraud that really isn't trying very hard. 7/20/16'
Bitcoinfire.netListed on's badlist - 'The former Phoenixrising fraud has fucking risen! Well that goes to prove something, but I don't know what. 9/3/17'
Bitcoinfive.comListed on's badlist - 'This is not a legitimate Exchange, and you will certainly regret trying it. Never use PayPal to buy or sell Bitcoin! 8/19/17'
Bitcoinflux.orgListed on's badlist - 'As dodgy as fck. Using fake Trustpilot references linked to - also berated by the community. 3/4/18'
Bitcoinfortunes.winListed on's badlist - 'This site will not make you rich. It might make you cry though. 4/30/17'
bitcoinforyou.infoListed on for Not Paying. This faucet exceeded it's safety limits! on 05/22/2016.
Bitcoinfundingteam.comListed on's badlist - 'The bigger ponzi for higher stakes victims of the Fundmycause Ponzi. 2/20/17'
Bitcoinfunnel.comListed on's badlist - 'Yeah, just funnel all your friends and family into this tacky little ponzi. All lose in harmony. 1/3/18'
Bitcoinfuture.netListed on's badlist - 'Flashy but 100% Lies and Fraud from this hyip. None of them never pay. 12/9/16'
Bitcoinfuturetech.comListed on's badlist - 'These hyips keep coming, we keep adding them - it's a game we are winning. 2/13/17' on'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
Bitcoingenerator.infoListed on's badlist - 'Dress it up how they like, it's still a ponzi/scam. 6/7/15'
Bitcoingenerator.meListed on's badlist - 'This site was set up by The Bitcoin Institute for Research into Stupidity. What was your score? 1/19/18'
Bitcoingenerator.spaceListed on'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! 10/7/17'
Bitcoingenerator.usListed on's badlist - 'If you saw this site on a cold morning - it would be steaming. Enough said. 3/11/17'
Bitcoingenerator.workListed on's badlist - 'If you lost bitcoin to this scam, then yes, it worked. 3/8/18'
Bitcoinglobal.websiteListed on's badlist - 'Fairly typical styling from the hyip producers. You should know by now that nobody comes out smiling. 6/26/17'
Bitcoingo.ccListed on's badlist - 'And go, is exactly what your bitcoin would do, if you were silly enough to send it! 10/23/17'
Bitcoingold-blockchaiin.infoListed on's badlist - 'Do not try this site. You will lose your bitcoin. BitcoinGold is simply a Train wreck! Not worth any of the risk. 10/26/17'
Bitcoingold.gdnListed on'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
Bitcoingolem.comListed on's badlist - 'These hyip/scam site titles just get weirder. Hardly an inviting title. 4/25/17'
Bitcoingreatnews.comListed on's badlist - 'DO NOT DOWNLOAD that file. It will do nasty things to your PC. 1/6/15'
Bitcoingrower.techListed on'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. 3/3/17'
Bitcoingrowthfund.comListed on's badlist - 'A bit slow adding these, but they're here now. Stay clear of these serial crooks. 8/15/17'
Bitcoinhardware.orgListed on's badlist - 'Lies, lies, more lies, and some pictures of dubious kit. From a serial fraudster. 1/18/16'
bitcoinhashingcloud.comListed on's badlist - 'a fake cloudmining site to miss. 5/3/14'
Bitcoinhashltd.comListed on's badlist - 'Limited is right. Imaginary mining, the scale of which is limited only by your imagination! 11/28/17'
Bitcoinholoca.comListed on's badlist - 'Bitcoinholoadacrap. Don't be a fool and believe this thief. 6/20/16'
Bitcoinhourly.clubListed on's badlist - 'Thanks to us, these scammers claim fewer victims every day. Heres another fraud. 2/8/17'
Bitcoinhourly.inListed on's badlist - 'In to a scammers wallet, and it ain't coming back. 2/9/16'
Bitcoinhours.bizListed on's badlist - 'They aren't kidding - You send bitcoin and it's theirs. 3/22/17'
bitcoinhyip.altervista.orgListed on's badlist - 'Every site on here is a scam. 12/20/14'
Bitcoinhyip.bidListed on'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. 3/21/18'
Bitcoinhyip.orgListed on's badlist - 'So many ways to lose your Bitcoin in one place - we're genuinely impressed. Stay away Folks. 5/12/14'
Bitcoinhyipsmonitor.comListed on's badlist - 'Every link is a link to misfortune and thieves. 8/8/15'
Bitcoini.comListed on's badlist - 'Buy bitcoin with untraceable non refundable payment methods? Your Call. 5/11/15'
Bitcoininsanity.comListed on'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. 8/31/14'
Bitcoininspire.comListed on's badlist - 'Bitcoin to Paypal is not inspiration, it is folly. Don't risk it. 5/21/16'
BitcoininstantListed on's badlist - '(See'
Bitcoininstant.clubListed on's badlist - 'Their scam has another domain. Same scam, new domain. 2/3/16'
Bitcoininstant.netListed on'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. 1
Bitcoininstant.ukit.meListed on's badlist - 'Like making Instant Soup, but with Bitcoin apparently. 5/31/17'
Bitcoininv.bizListed on's badlist - 'Another new bitcoin set up to steal your money. 1/4/15'
Bitcoininvest.ccListed on's badlist - 'So many fraudsters trying to steal your bitcoin. All the more reason to keep it safe. 2/23/18'
Bitcoininvest.coListed on's badlist - 'Another off the shelf multiplier scam. 5/17/16'
Bitcoininvest.euListed on's badlist - 'A hyip style scam, set up solely to steal from folk. 10/3/15'
Bitcoininvestclub.comListed on's badlist - 'A recurring theme from these scammers. I suppose Bitcoinscamclub doesn't have the same ring to it. 8/18/17'
Bitcoininvestment.tkListed on's badlist - 'More from the financial shitpit that is Hyip Frauds! 1/21/18'
Bitcoininvestmentfund.comListed on's badlist - 'Poorly pirated images etc. Avoid this obvious scamsite. 1/30/15'
Bitcoininvestmentsystem.comListed on's badlist - 'More diverse ways to get to the USI-Tech Ponzi Scam. More to come. 1/1/18'
Bitcoinking.orgListed on's badlist - 'He's just a fraudster in a King suit. No doubt the Cowboy Outfit is in the wash. 6/28/16'
Bitcoinlabmining.comListed on's badlist - 'Another cloudmining site that makes no sense. Our advice is to ask for proof. No evidence - No investment. Simple. 12/28/14'
Bitcoinland.bizListed on'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, the
Bitcoinland.proListed on's badlist - 'They even have a little graphic that shows you it's a ponzi. Sorry - this won't make you rich. 2/8/15'
Bitcoinly.spaceListed on's badlist - 'Not a very good title, not a convincing fraud either. 11/11/17' on's badlist - 'Another con-artist looking for a sucker. 8/24/15'
Bitcoinmaker.netListed on's badlist - 'You don't 'make' bitcoin, you Mine it. This is just a fraud to catch newbies. 2/28/17'
Bitcoinmany.comListed on's badlist - 'Looks like the hyip scammers are completely out of new ideas. More of the same old fraud format. 5/21/17' on's badlist - 'A pretty shoddy copy of the BitATT scam. You WILL get robbed here. 3/6/15'
Bitcoinmax.netListed on's badlist - 'Another Hyip/fraud trying to steal your bitcoin. 10/18/16'
Bitcoinmaxprofit.comListed on's badlist - 'Already outed as a scam. credit to Cryptocoinsnews, and we concur. 4/29/15'
Bitcoinmegapay.comListed on's badlist - 'Bitcoin mega spiel. If you send bitcoin, don't hold your breath waiting for it to come back. 9/28/17'
bitcoinmillionaire.todayListed on as Bitcoin Millionaire Today Scam on August 15, 2017
Bitcoinmillions.coListed on's badlist - 'This is possibly the most implausible scam on the internet! That is some honour. We are talking caveman levels of dumb! 8/28/17'
Bitcoinminerboosting.comListed on's badlist - 'Wondering what the payload is in that suspicious software? It isn't bitcoin mining for certain. 12/7/15'
Bitcoinminerx.techListed on's badlist - 'Bitcoin cannot multiply, so this is another fraud added to our badlist. 2/27/17'
Bitcoinmining.meListed on's badlist - 'Nothing good about this site, not least the lack of SSL. 11/8/15'
Bitcoinminingcloud.frListed on'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. 6/20/14 Update - 10/10/14
Bitcoinminingpros.comListed on'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. 10/29/17'
Bitcoinmir.comListed on's badlist - 'Matrix=Ponzi. Don't be fooled 3/22/16'
bitcoinmoneymachine.coListed on as Bitcoin Money Machine Scam on November 6, 2016
Bitcoinmultiplier.netListed on's badlist - 'Yet another half arsed attempt at fraud. 8/27/16'
Bitcoinmultiplierx100.comListed on's badlist - 'If you think bitcoin can magically multiply x100, email me, I have some magic beans for sale. 5/25/2015'
Bitcoinmultipling.comListed on's badlist - 'Wwttff jjuusstt hhaappeenneedd?? Mmuusstt bbee tthhiiss ddoouubblleerr ssccaamm. 6/27/17'
Bitcoinmutualfund.netListed on's badlist - 'Hyip/Scam 6/3/15'
Bitcoinnetwork.idListed on's badlist - 'This serial scammer is now going after bitcoin. Tell him where to go. 12/17/16'
Bitcoinonline24.comListed on's badlist - 'The 'Bitcoin Generator' fraud makes another appearance. 1. Never download silly software. 2. Never believe you will get rich without working
Bitcoinpalm.comListed on's badlist - 'Address in Tallin, phone number in UK, This STINKS ! 3/8/14'
Bitcoinpapi.netListed on'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
Bitcoinparadise.netListed on's badlist - 'Not Paradise, but you'll have Parrot Eyes when you realise you've been robbed. 6/13/16'
Bitcoinpartners.pwListed on's badlist - 'A russian ponzi site, like we need another ponzi 3/10/15'
Bitcoinplus.comListed on's badlist - 'Installs plugin that mines using YOUR resources, but no way will you get paid. Cute. 13/18/14'
Bitcoinpokercheat.comListed on's badlist - 'Oh they cheat alright, don't be dumb enough to download from these scoundrels. 11/29/14'
Bitcoinpool.bizListed on's badlist - 'Scammers think that just putting the word Bitcoin in front, adds credibility - Just ask Roger Ver, he does it all the time. 12/19/17'
Bitcoinpopular.comListed on's badlist - 'This scam is about as popular as a cabbagey fart on the Space Station! 1/6/17'
Bitcoinpredict.orgListed on's badlist - 'it's a reincarnation of the Phishing scam - DON'T GIVE THEM YOUR DETAILS 4/17/14'
Bitcoinprofit.beListed on'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. 1/1/18'
Bitcoinprofit2.webnode.comListed on's badlist - 'Just don't send it eh. Only a fool sends bitcoin to a doubler scam. 10/22/16'
Bitcoinprofits.orgListed on's badlist - 'Nice try, but of course, it's just another ponzi/scam 12/3/15'
Bitcoinpuddle.comListed on's badlist - 'Payout issues from this PTC site 6/7/15'
Bitcoinpurple.comListed on'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. 6/9/17'
Bitcoinr.onlineListed on's badlist - 'The proliferate 'Bitcoin Generator' scam. Don't bother eh. 3/15/17'
Bitcoinrain.netListed on's badlist - 'Is rain normally yellow? So what's that coming down on you from this ponzi thief. 6/7/17'
Bitcoinrevolution.bizListed on'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. 5/14/15
Bitcoinrightway.comListed on's badlist - 'The first new scam doubler of 2015. There will be many more. 1/3/15'
Bitcoinrigs.orgListed on's badlist - 'As a throwback to, we can see your future if you are dumb enough to believe this insecure site. 1/29/17'
Bitcoinrise.usListed on's badlist - 'You WILL feel very very stupid if you fall for this simplistic fraud, so don't. 11/9/16'
Bitcoins-generator.onlineListed on'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
Bitcoins-mlt.comListed on's badlist - 'Multiplier your bitcoins Did this thief go to school? 3/22/16'
Bitcoins-network.comListed on's badlist - 'They must have a Chinese Dictionary. Network=Theft in this instance. 1/30/17'
Bitcoins-to-cash.comListed on'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 proc
Bitcoins.workListed on's badlist - 'Well, as long as you don't send them to this ponzi scam they might. 2/4/16'
bitcoins77.comListed on for Not Paying. This faucet exceeded it's safety limits! on 05/22/2016.
Bitcoinsa.bizListed on's badlist - 'So many frauds come via Malaysia, and here's another one. Dimond plan anyone? 1/23/17'
Bitcoinsa.comListed on's badlist - 'Bitcoins Air - Which is why you can't see it. 9/17/17'
Bitcoinsaotearoa.comListed on's badlist - 'A curious title, and under the bonnet, just a ponzi/matrix scam. They soon fail. 11/16/17'
Bitcoinsatoshis.wix.comListed on's badlist - 'Exchange Paypal a Btc PayPal and Wix - This is a first. What could possibly go wrong? Just Don't. 6/30/15'
Bitcoinsave.netListed on's badlist - 'This site is an insult to your collective intelligence. 7/20/16'
Bitcoinsbrain.comListed on's badlist - 'Bitcoinsbrain as your title, when you have a cheesier than Brie scamsite? yeah, fucking genius. 5/31/17'
Bitcoinscammer.comListed on's badlist - 'The irony. This is a Moriarty Site, one of the worst scammers. Anything on this site is complete bollocks 8/21/14'
Bitcoinscashout.comListed on's badlist - 'Another stupid way to attempt to exchange bitcoin! Stick with the big exchanges, and if you have to launder bitcoin - tough. 3/2/17'
Bitcoinsdouble.comListed on's badlist - 'But only if you mine more, buy more, or earn more. This is just another fraudster. 5/15/16'
Bitcoinsdouble.inListed on'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 ridiculou
Bitcoinsdouble.orgListed on's badlist - 'No they don't. The thief just can't believe that all he had to do was lie to you! 1/18/17'
Bitcoinsearners.comListed on's badlist - 'Another ponzi based on the MMM 'Donation' model. Don't be a sucker - everybody loses. 3/27/17'
Bitcoinsecret.onlineListed on's badlist - 'Shall we tell you tell you the secret, or do you want to find out the hard way? 1/6/17'
bitcoinsfactory.comListed on for Not Paying on 5/2/2017.
Bitcoinside.comListed on's badlist - 'Don't risk it. You don't need to, there are plenty of legit exchanges 3/6/16'
BitcoinsimpleListed on's badlist - 'also on Twitter as @BitcoinSimple. This is an obvious Ponzi. Don't be a sucker. 5/14/14'
Bitcoinsimpletradebot.comListed on's badlist - 'The site is currently down. Hope it stays down - don't download this potential malware. 7/6/14'
Bitcoinsinternationalcapital.comListed on's badlist - 'Don't you just hate long names for websites. This is almost a record. Anyway, it's just a shit scam. 2/25/17'
BitcoinSlip.comListed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page.
Bitcoinslo.comListed on's badlist - 'Another scam bitcoin multiplier to add to the badlist. 12/6/14'
Bitcoinsnarks.mlListed on'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,
Bitcoinsonsteroids.comListed on's badlist - 'Bitcoin doesn't need steroids, and even less, ponzi frauds! 1/14/17'
Bitcoinspay.comListed on's badlist - '(Dr Michael Moriarty)'
Bitcoinsprofits.comListed on's badlist - 'Trading robots making you rich. If you believe that, you'll believe anything this thief tells you. 2/23/16'
Bitcoinstep.comListed on's badlist - 'Best advice is to step over this one, and just keep going. 11/28/16'
Bitcoinstock.netListed on's badlist - 'Essential for making a complete stew out of your bitcoin. 1/1/17'
Bitcoinstripler.gaListed on's badlist - 'Since every doubler is just a thief, we'll leave YOU to work out what a 'tripler' might be. 4/20/17'
Bitcoinstwo.comListed on's badlist - 'Looks like they ripped off somebody elses coindoubler scam to make this one. 1/2/17'
Bitcoinsupplychain.comListed on's badlist - 'A really really rubbish little hyip/fraud. 7/12/16'
Bitcoinsurf.orgListed on's badlist - 'It's a ponzi so don't get sucked in. 2/25/16'
Bitcoinswealthclub.comListed on'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 ad
Bitcoinsx2.comListed on's badlist - 'The classic scam doubler which of course doesn't, it just steals like all these ponzi's 1/31/16'
Bitcoinsyield.comListed on's badlist - 'Not much you can say about this fraud. Unimaginitive maybe? 6/7/16'
Bitcointask.comListed on's badlist - 'Our bitcoin task, is to clear our inbox by listing all these scams before Christmas Day, including this one! 12/24/16'
Bitcointhief.usListed on's badlist - 'If this crook has taken your bitcoin, and sent nothing, you kind of deserve it. 6/20/16'
Bitcointimes.netListed on's badlist - 'Read all about it! is a scamsite - Headline news! 6/1/17'
BitcointopalListed on's badlist - '(See 5/17/16'
bitcointrader.coListed on as BITCOIN TRADER SCAM - September 2017
Bitcointraders.inListed on's badlist - 'Bitcoin raiders, not traders. It's a scam of course. 10/14/15'
Bitcointradersclub.comListed on's badlist - 'Multi matrices just break this ponzi scam into believable chunks. Don't. 7/4/17'
Bitcointradersclub.netListed on's badlist - 'The same fraud that was on the dot com domain. Thanks to a contributor for this update. 8/22/17'
Bitcointraderspro.comListed on'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 bo
Bitcointradingltd.comListed on's badlist - 'Yet another poxy hyip/scam after your bitcoin. 2/15/2015'
Bitcointransfer.meListed on'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 offeri
Bitcointripleplay.comListed on's badlist - 'An MLM with no product - So that's a ponzi Scam then. 12/13/17' on's badlist - '(not to be confused with the legitimate stay well clear. From the scammer who brought you '' 12/16/14
Bitcoinuniversal.orgListed on's badlist - 'This hyip/scam is only in Spanish so far, but it will no doubt appear in a language near you soon. 3/9/17'
Bitcoinupgrader.tkListed on's badlist - 'Deja Vu? No, it's that damn "bitatt" scam again. This code is openly sold, and many little thieves try it. 8/29/15'
Bitcoinvanitygen.comListed on'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 addres
Bitcoinvest.deListed on's badlist - 'This is about as vague as supposed mining gets. Ask for evidence. No Proof = No Mining. 1/6/17'
Bitcoinvestdouble.comListed on's badlist - 'Surely nobody would still fall for a doubler fraud? Don't let it be you. 3/26/17'
Bitcoinveste.comListed on'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. 10/26/17
Bitcoinware.shopListed on's badlist - 'To be honest, any store claiming to have any Crypto Mining Equipment in stock, is pushing credibility. Not real - sorry. 12/15/17'
Bitcoinwave.netListed on'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 thi
Bitcoinwin.000webhostapp.comListed on's badlist - 'This scamsite regularly changes name, and host, but always the same B.W. look. 2/5/17'
Bitcoinworker.dkListed on's badlist - 'Stay very well clear of this shitpile. It will direct you to (already listed) and also launch coinhive! That is as many bad th
Bitcoinworld.bizListed on'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.'
Bitcoinworld.netListed on'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.'
Bitcoinworldclass.comListed on's badlist - 'OK Class, the lesson today is "How to spot a fraud", this is what a fraud looks like! 1/5/18'
Bitcoinx10.yolasite.comListed on's badlist - 'Dirty deeds done cheap. Freehosted fraud. 3/19/16'
Bitcoinx2.fundListed on'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. 2/12/18'
Bitcoinx2.proListed on's badlist - 'Putting the word Pro at the end, still can't make Bitcoin double or multiply. Send it and lose it. 3/4/18'
Bitcoinx2doubleru.ruListed on's badlist - 'Send your bitcoin, but if you expect it back, you will be disappointed. 1/6/17'
Bitcoinx3.blogspotListed on's badlist - 'The 'bitatt' scamcode on a google hosted blog domain. Tut tut. 2/29/16'
Bitcoinx3.mlListed on's badlist - 'A confusingly titled bitcoin doubler scam. Maths is clearly not this thiefs strongpoint. 2/9/17'
Bitcoinxl.orgListed on's badlist - 'If you believe this, you will believe anything, and you really aren't safe on the Internet! 8/15/17'
Bitcoinyes.pwListed on'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. 11/
Bitcolesium.comListed on's badlist - 'Sounds like something you should take for Indigestion, but no, it's just another fkn hyip/scam. 6/17/17'
Bitcomania.bizListed on's badlist - 'It's like Deja Vu - all these doubler scams are so similar. 2/24/15'
Bitcomet.bizListed on's badlist - 'Possibly, the slowest loading scam in the history of scams. Dreadful - Pay for hosting cheapskate! 5/23/17'
Bitcomin.comListed on's badlist - 'Pay them 3k to then install fakeware. You must be joking. Please don't fall for this dodgier than usual scheme. 8/9/14'
Bitcomine.comListed on's badlist - 'A blatant fake mining scam. Don't believe a syllable. 5/16/16'
Bitcomine.netListed on's badlist - 'All very cute, right up until the site disappears with all the bitcoin. 8/27/17'
Bitcominer.comListed on's badlist - 'From people who wouldn't know a miner if they tripped over one. 6/16/16'
Bitcompany.ccListed on's badlist - 'Some company, you don't want to be seen with. People may think you are a thief as well. 3/10/17'
Bitcompany.ioListed on's badlist - 'Yeah, a 'Two Bit' company. Just a hyip/scam making impossible promises. Lying basically. 4/16/17'
bitcompound.ioListed on for Not Paying on 04/22/2017.
Bitconary.comListed on's badlist - ''We can't just call it BitCon, it's too obvious Igor?' 'OK Dimitri, put ary on th end, bitconary lol' 12/19/16'
Bitconcept.bizListed on'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. 9/25/17'
Bitcone.netListed on's badlist - '300% in a month - Yeah right. At somebody's expense. 3/13/15'
Bitconics.comListed on's badlist - 'When the site is reachable, you'll find it's just another poxy fraud. 6/23/16'
Bitconnect.coListed on'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 styl
Bitconnectcash.ioListed on's badlist - 'Let's get this Ponzi started WooHoo - Quick, put your Mothers life savings in while you can!! Don't be that Idiot. 1/15/18'
Bitconnectx.coListed on'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
Bitcopays.comListed on's badlist - 'These hyips are coming daily now. They steal a lot of money, and fools keep thinking they can beat the scammer. 1/16/15'
Bitcopier.comListed on's badlist - 'It's all done with mirrors... 1/24/17'
Bitcoprofits.comListed on's badlist - 'This prolific scam source will soon have used up every spare bitcoin related domain name for a scam. Here's another gone. 2/2/17'
Bitcore.ccListed on's badlist - 'BTX? Don't be a nugget and send your bitcoin here. You will almost certainly lose it all. 10/23/17'
Bitcoremining.comListed on's badlist - 'Bitcoin mining has never been simplier English not being the first language of this dodgy (reseller?) site. 4/21/16'
Bitcorp.bzListed on's badlist - 'Another dodgy doubler to tempt newbies. Don't get sucked in - you'll inevitably lose. 10/27/16'
Bitcosmos.bizListed on's badlist - 'They wanted, but another scam has already nabbed that domain. Competition amongst thieves. 9/24/17'
Bitcosmos.comListed on's badlist - 'More people who have absolutely no idea what they are blagging. A fake mining fraud. 9/27/16'
Bitcown.comListed on's badlist - 'A faucet, that won't let you withdraw unless you 'upgrade' is not a faucet, it is a thief. Bitclown! 10/14/17'
Bitcruiser.proListed on's badlist - 'Cutesy cartoon graphics, and a pack of lies do not constitute an investment opportunity. Just a Ponzi! 3/29/18'
Bitctradingltd.netListed on's badlist - 'You shouldn't even have to ask about this shambles of a fraud. 12/10/16'
Bitcurex.euListed on's badlist - 'This isn't the real Bitcurex Exchange - Stay Clear 3/18/14'
Bitcurr.topListed on'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
Bitcy.bizListed on'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
Bitcycle.netListed on'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
Bitcycler.comListed on's badlist - 'A ponzi that claims it is sustainable. You need a limitless supply of suckers to make a ponzi sustainable. 1/5/17'
Bitday.bizListed on's badlist - 'This is just a hyip/fraud from these persistent thieves. Don't get suckered by this. 9/20/16'
Bitdays.comListed on's badlist - 'This fake exchange has already claimed victims. Stay clear. 12/30/15'
Bitde.xyzListed on's badlist - 'Don't give your details to this unsecured Romanian info' stealing site. 11/28/15'
Bitdedi.comListed on's badlist - 'Nothing checks out around this operation. 7/29/14'
Bitdeep.biListed on -?"Deep? This scam is shallow enough to paddle in. Don't get suckered folks. 10/5/17"
Bitdeep.bizListed on's badlist - 'Deep? This scam is shallow enough to paddle in. Don't get suckered folks. 10/5/17'
Bitdeposit.bizListed on's badlist - 'Fakery, lies and spiel a'plenty. Unless you want to lose your funds, stay clear of this scam. 7/19/16'
bitdesire.itListed on for Not Paying on 01/06/2018.
Bitdetector.bizListed on's badlist - 'We had our detectors, call their detectors, and detected a scam! 10/16/17'
Bitdig.netListed on's badlist - 'More mining themed scams from these hyip scumbags. 5/23/17'
Bitdigital.xyzListed on's badlist - 'ALL bitcoin doublers are thieves with a website. Bitcoin CANNOT double. 12/4/17'
Bitdistribution.comListed on'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 ridicul
Bitdonar.comListed on'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 re
Bitdonix.comListed on's badlist - 'The term donate should warn you. Don't expect anything in return - after all, you did 'donate' it. 10/6/16'
Bitdoubl.comListed on's badlist - 'Bitcoin cannot double. If you think it can, then go ahead, find out the hard way. 10/17/17'
Bitdouble.usListed on's badlist - 'Another nugget claiming to double your bitcoin. 6/21/16'
Bitdouble.winListed on's badlist - 'If there was a .lose domain, it would be Bitdouble.lose! 4/25/17'
Bitdouble.xlx.plListed on's badlist - 'By now, you must have learned that all coin doublers are just straight theft. You lose your deposit. 7/17/16'
Bitdoubler.netListed on's badlist - 'We thought it had gone - This is a daft Ponzi and we don't know of anybody getting paid out. 3/22/14'
Bitdoubler.vipListed on's badlist - 'Lies, fraud and theft. Did we miss anything? 5/24/17'
Bitdragon.ltdListed on's badlist - 'Yet another hyip scammer trying to lure you into being dumb! Don't believe theives please, they lie. 10/4/17'
Bitdual.comListed on's badlist - 'Unlimited earnings - right up until the ponzi hits the brick wall, or the admin steals everbodys bitcoin. 12/20/14'
Bitdual.netListed on's badlist - 'Links you to a scam Blockchain site another scam Bitcoin Doubler. Sigh. 8/7/14'
Biteacoin.comListed on'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. 10/17/17'
Bitearn.orgListed on's badlist - 'Revshare is rarely what it says. This is just another ponzi, like most of these 'revshare' outfits. 3/20/17'
Bitearnforex.comListed on's badlist - 'Why not just call it For-ex-bitcoin-choose-us.con It is just a fraud after all. 7/27/17'
bitebux.comListed on
Bitecfuture.comListed on's badlist - 'Yet another hyip/scam. Another spoof UK Company, and another load of victims. 4/17/17'
Biteden.bizListed on'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. 9/
Biteer.bizListed on's badlist - 'Bitnaff as well. Another rubbish example of fake mining. 1/26/17'
Bitelleruk.comListed on's badlist - 'This will try to suck you in to the Bit Monster/Bit Monstar Ponzi. 5/4/17'
Biteminer.comListed on's badlist - 'Yeah, right in that miners arse. 6/26/16'
Bitempire.bizListed on's badlist - 'Bit hard, to build a Bit Empire by stealing funds, and going to jail - just saying.9/12/17 '
Bitenlarge.comListed on's badlist - 'Enlarge your bits. Sounds rude, but it's just a scam. 2/21/16'
Biter365.bizListed on's badlist - 'Experienced traders blah de blah.. all the usual shite from this hyip. 1/23/17'
Bitera.bizListed on's badlist - 'All the usual lies and deception from this hyip/fraud 2/20/16'
Biterx2.comListed on's badlist - 'All coin multipliers are run by thieves. All depositors lose. There are no exceptions. 10/9/16'
Bitery.ioListed on'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. 1/3/17'
Bitex-ltd.comListed on'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
Bitexch.comListed on'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. 4/17/2015'
Bitexchanges.comListed on's badlist - 'If you use PayPal to buy or sell bitcoin, you have no buyer protection, and you will get robbed. Everybody does. 7/4/17'
Bitexcoins.comListed on's badlist - 'The clue is in the site title. Another PayPal/Bitcoin screw-up of a fake exchange. 9/11/16'
Bitexcon.comListed on's badlist - 'If the name isn't enough to scare you, will the fact that this is a fraud? 7/11/16'
Bitexplosion.ioListed on's badlist - 'Exploding bitcoin? That doesn't sound safe, beside which, it is a basic fraud. 6/18/17'
Bitexpo.xyzListed on's badlist - 'you can't doublespend bitcoin. Anybody who says you can is either a genius or a liar. Guess which this is? 2/8/17'
Bitfactory.coListed on's badlist - 'Just another ponzi, along the same lines as ore-mine, chicken-coins etc. 11/8/15'
Bitfast.orgListed on's badlist - 'A bit too fast. Avoid this thief and his pathetic fraud attempt. 6/13/16'
Bitfastpay.comListed on's badlist - 'It even tells you it's a hyip, so expect to lose everything you send. 3/1/16'
Bitfaucet.orgListed on'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 8/25/14'
Bitferno-finance.comListed on's badlist - 'So, you send Bitcoin to a scam site called Bitferno, and you wonder why you just got burned? 3/26/18'
Bitferraira.netListed on's badlist - 'Utter fantasy. Don't get sucked into a fraud by a photo of a shiny red car ffs! 7/21/17'
Bitfin.bizListed on's badlist - 'Aka Bitcoin Financial Ltd. Just more kaka from the hyip/fraud thieves. 8/25/16'
Bitfinan.comListed on'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? 7/5/
Bitfinancial.ioListed on's badlist - 'Rubbish, it isn't even a little bit financial. It's just a bitcoin thief. 1/6/17'
Bitfine.bizListed on'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 a
Bitfinest.comListed on's badlist - 'We'll match their 100% guarantee with our own 100% guarantee that this is just another scammer. 9/1/16'
Bitfinexindia.comListed on'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
Bitfire-mining.comListed on's badlist - 'Nice site title, but sadly just a hyip. A fake investment programme - They don't even know what a mining controller is! 5/6/17'
Bitfiverr.comListed on's badlist - '(Dr Michael Moriarty)'
Bitflame.ioListed on's badlist - 'Just a pack of lies. This scammer wouldn't know a mining rig if you slapped him with it. 1/16/16'
Bitflare.ioListed on's badlist - 'A brand new, but very buggy fake mining fraud. Hopefully it won't fool you clever readers eh? 4/24/17'
Bitflash.ccListed on's badlist - 'Actually, not even remotely flash. Just a poxy little shyster with a hyip website. 7/27/17'
Bitflash.onlineListed on'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. 3/6/18'
Bitflippa.comListed on's badlist - '(Dr Michael Moriarty)'
Bitfluence.netListed on's badlist - 'Skilled Traders is another common bit of spiel. There are no skilled traders, there is no buisness behind this, it is just a scripted fraud.
Bitflur.comListed on'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 th
Bitfog.ioListed on's badlist - 'Fog, smoke and mirrors, yes it's all here. 5/21/16'
Bitforum.orgListed on's badlist - '(Dr Michael Moriarty)'
Bitforx.comListed on's badlist - 'If only bitcoin mining were this profitable - It isn't though, which makes this a scam. 11/24/17'
Bitfund4u.bizListed on's badlist - 'You see all those happy smiley people on the images - well you won't look like that. You will look 'suckered' 3/19/17'
Bitfxcoin.netListed on's badlist - '20% hourly - Well, if you are going to lie, better make it a doozy. 5/13/17'
Bitgadget.netListed on's badlist - 'If you have downloaded that file, then your computer is toast. Sorry. 8/10/16'
Bitgain.coListed on's badlist - 'This thief gains, but you just lose your bitcoin, like with all these multiplier scams. 6/22/16'
Bitgamepro.comListed on's badlist - 'What a complete load of drivel. A complete fail of a ponzi attempt. 1/3/17'
Bitgarden.bizListed on's badlist - 'Just pause for a moment, and really really consider what you are doing. Bitcoin doesn't grow. This is a thief. 5/16/17'
Bitgate.bizListed on'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. 8/15/17'
Bitgen.proListed on's badlist - 'Oh, it's a bitcoin exploit kit alright, but you are the one being exploited. Don't be a mug. 4/14/17'
Bitgenesis.bizListed on'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. 6/27/17'
Bitgenpool.cfListed on's badlist - 'You can generate bitcoin, with an Antminer S9, but that will cost you thousands of dollars! This site though, is a scam. 7/24/17'
Bitgenx.proListed on's badlist - 'There are no Bitcoin exploits - The only thing being exploited, is your naivety. 2/10/18'
Bitget.inListed on's badlist - 'They want your bitcoin, and they won't give it back. Another scam multiplier. 2/19/15'
Bitglobalbank.comListed on's badlist - 'And This 'site linking' is the new method that fraudsters are deploying to add credibility. Stay clear of these frauds. 12/
Bitglobalpay.comListed on's badlist - 'And This 'site linking' is the new method that fraudsters are deploying to add credibility. Stay clear of these frauds. 12
Bitgo.proListed on'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.
Bitgoldenday.bizListed on'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. 7/18/17'
Bitgoldmining.comListed on's badlist - 'No gold, no mining, just fraud. Stay well clear. 6/13/17'
Bitgrab.bizListed on's badlist - 'If you send bitcoin, to a site calling itself 'Bitgrab' then you are beyond any help. 6/9/16'
Bitgrabber.onlineListed on's badlist - 'Currently the 'bitcoin generator' scam, but others may appear on this domain. 4/5/17'
Bitgrana.comListed on's badlist - 'So far this hyip fraud is only in Portuguese. One aimed at the SA market. 1/14/17'
Bitgreen.bizListed on's badlist - 'In the case of this fake investment - Green, means Naive. 8/17/17'
Bitgroup.tradeListed on's badlist - 'hyip/scam trying to steal your bitcoin! 1/21/18'
Bitgrow.bizListed on's badlist - 'So how do you suppose they do that? Please sharpen up people, bitcoin is a P2P store of value, not magic Beanz! 5/3/17'
Bitgrowup.comListed on's badlist - 'Ruthless thieves, and already claiming victims! Stay away from this scam. 12/6/17'
Bitguardian.ioListed on's badlist - 'The title says safe. The content though is pure unfiltered bullshit. Don't be robbed by this petty crook. 7/11/17'
Bith.ioListed on's badlist - 'Bithour, the new fake mining kidder on the block, or off his block in this case. 2/8/17'
Bithammer.bizListed on'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 wha
Bithardware.netListed on's badlist - 'Don't hold your breath waiting for kit from this faker! Use Aliexpress or similar, and check reputation! 8/2/17'
Bithash.cloudListed on's badlist - 'There is no mining to be seen here - move along please folks. 3/10/17'
Bithash.techListed on's badlist - 'More fake mining. If you are new to bitcoin, better to learn much more before you try out mining contracts. 4/6/17'
Bithash24.comListed on's badlist - 'Yet another ponzi scheme. Every bitcoin ponzi involves the admin running off with a pot of your bitcoin. Why be a mug? 11/3/17'
Bithasher.bizListed on's badlist - 'Another fraud that can't make it's mind up what it is lying about doing with your funds. Wise up people. 2/18/17'
Bithashing.netListed on'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. 8/
Bithashkey.comListed on's badlist - 'Like we need another fake Exchange! Stick with the few safe exchanges, it is worth it. 2/6/18'
Bithaul.netListed on's badlist - 'If you send your bitcoin to a site called Bithaul, you almost deserve to lose it. 9/7/17'
Bithexchange.comListed on's badlist - 'A fake Exchange. Prices that are so far removed from reality, they will only fool fools! 1/29/18'
Bitholder.ioListed on's badlist - 'Not somewhere to put your screwdrivers, somewhere to get screwed. 3/20/18'
Bitholding.netListed on's badlist - 'They'll be holding your bits a bit longer than you may expect. Don't hold your breath. 1/31/17'
Bithome.coListed on's badlist - 'Bitcoin Rule 1. Don't buy bitcoin from any illiterate exchange. 11/20/15'
Bithonest.bizListed on's badlist - 'Move domain, leave a load of losers, rinse and repeat. We hate thieves like this. 6/9/17'
Bithonest.comListed on's badlist - 'In actuality, not even a grain of honesty. Just a thief with a cheap domain. 10/25/16'
Bithourly.netListed on's badlist - 'How did this domain slip past. Of course it's just a scam. 1/31/16'
Bithuz.comListed on's badlist - 'Another scam from Eastern Europe. Don't lose your Btc trying. 12/14/14'
Bithyip.comListed on's badlist - '(Dr Michael Moriarty)'
Biticash.comListed on's badlist - 'Another off the shelf hyip/scam. Why not just burn your money, at least it was your choice. 1/16/17'
Bitiday.comListed on'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. 10/6/16'
Bitiel.ccListed on's badlist - 'Like the world really needs another hyip/scam, but here's another one anyway! 7/5/17'
Bitimperial.comListed on's badlist - 'I had to spit it out. It didn't taste of mint at all. 8/20/16'
Bitin.ccListed on's badlist - 'It's the fake exchange on a new domain. 10/7/15'
Bitin.coListed on's badlist - 'Bad reports about this supposed exchange. People getting robbed. Anyway, why would a california company run their site from Russia? 3/11/15'
Bitincome.ioListed on's badlist - 'A fake mining theme from this hyip fraud. Don't kid yourselves, it's all lies. 9/18/17'
Bitinstan.comListed on's badlist - 'Not a typo, but it is a scam. 5/27/16'
Bitinterest.netListed on's badlist - 'The only interest from this scammer, is his interest in stealing your bitcoin from you. 8/18/17'
Bitinvest.coListed on's badlist - 'lets just move this fraud from a dot com to a dot co, and hope nobody notices. WE noticed. 9/4/16'
Bitinvester.comListed on's badlist - 'Should you trust any investment that cannot spell 'Investor' No. 7/7/16'
Bitio.ccListed on's badlist - 'A page full of words that try to convince you that this has something under the bonnet. Just a hyip/scam. 6/9/17'
Bitio.clubListed on's badlist - 'This scam will keep appearing on similar domains, and we'll try to keep up with it. 6/30/17'
BitiplyListed on's badlist - 'Started life on tor, watch out for this 12/4/14'
BitiplynyListed on's badlist - 'Started life on tor, watch out for this 12/4/14'
Bitisland.bizListed on'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. 7/5/17'
Bitjam.bizListed on's badlist - 'They have one plan, and that plan is to keep any bitcoin that anybody is dumb enough to send to them. 12/6/16'
Bitjamtrading.comListed on's badlist - 'Seems to be a Jam theme going on from one set of fraudsters. A bit odd. 12/11/16'
Bitjewel.bizListed on's badlist - 'At least it is a different theme than gold and oil - still just a fraud though. 11/27/16'
Bitjuk.comListed on'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. 12/5/1
Bitkeeper.xyzListed on's badlist - 'Well, the clue is in the title, you can't say they didn't warn you. 1/10/17'
Bitkingdom.orgListed on's badlist - 'Now they have SSL (July 16) but they are still just another ponzi fraud, MMM stylee! 12/29/15'
Bitkings.tradeListed on's badlist - 'King? In your dreams you pathetic pointless wannabe fraudster. 7/14/16'
Bitknock.comListed on's badlist - 'This hyip/fake mining operator stems from the 'Kipisa' ponzi fraud - no surprises. 11/2/15'
Bitknock.orgListed on's badlist - 'This hyip/fake mining operator stems from the 'Kipisa' ponzi fraud - no surprises. 11/2/15'
Bitkush.bizListed on's badlist - 'The title should tell you what they intend to spend your bitcoin on. Don't send bitcoin to these frauds! 5/25/17'
Bitlack.comListed on's badlist - 'Is undoubtedly a scam. Just stay clear, they just wait for the big mug to come along. 6/8/14'
Bitlake.bizListed on's badlist - 'Why would you throw your bitcoin into this muddy puddle of a hyip scam? Please don't. 8/7/17'
Bitlandis.comListed on's badlist - 'Outlandish! Wild claims, not backed by realities. Just your typical Internet Ponzi. 3/27/18'
Bitlap.ioListed on's badlist - 'Fake bitcoin mining at it's most basic. It is just a ponzi, and you will get scammed. 5/13/17'
Bitlaunder.comListed on's badlist - '(Dr Michael Moriarty)'
Bitle.bizListed on's badlist - 'This hyip will bitle you right in your bitcoin wallet. 5/24/16'
Bitleader.bizListed on's badlist - 'Follow this leader off a cliff. A Hyip/Ponzi/Fraud 9/24/16'
Bitleague.netListed on's badlist - 'Yeah right. Just another hyip/scam. Please learn Maths! 3/23/17'
Bitleys.comListed on's badlist - 'This hyip site gets the distinction of being the first scam added in 2018. 1/1/18'
Bitlifecoins.comListed on's badlist - 'Double your bitcoins . where have we heard that before? Bitcoin doesn't double, but it does get taken off fools! 7/17/17'
Bitliner.netListed on's badlist - 'This Liner will leave you standing on the shore as it fucks off into the sunset with your funds. 10/22/16'
Bitlioner.comListed on's badlist - 'A bit of lying here, but naff all mining. Just a faker. 9/15/16'
Bitlisting.comListed on's badlist - '(Dr Michael Moriarty)'
bitliv.netListed on? for 'scam' on 10/11/2016.
Bitllionaire.netListed on's badlist - 'Who wants to be a bitllionaire? We certainly don't with this sketchy operation. 11/22/17'
Bitlucre.bizListed on'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. 11/1/17'
Bitluis.comListed on's badlist - 'Don't let luis have your bitcoin. He will just keep it all. 5/13/17'
Bitluna.orgListed on'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 no
bitly.comURL shortener
Bitmach.netListed on's badlist - 'No mining to be seen here, move along please folks. 4/20/16'
Bitmagnet.bizListed on's badlist - 'This is just a waste of what could have been a good site on that domain. Just a shit fraud. 1/15/17'
Bitmagnet.orgListed on's badlist - 'Many frauds are now launched across a few domains. This is another one. 1/28/17'
Bitmain-partner.comListed on's badlist - 'Bitmain does not have any partners. Any site claiming that is a fraudster. 1/13/18'
Bitmain.ukListed on'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. 6/25/17'
Bitmainmasters.comListed on's badlist - 'Another fake supplier - Nobody has S9's in stock right now! 1/1/18'
Bitmains.comListed on's badlist - 'A clone of the Bitmain site. Always check you are on the correct domain! 8/2/17'
Bitmalas.topListed on's badlist - 'Fake mining and impossible promises. They even spelt hyip as hypi - so there's no hope. 7/7/17'
Bitmanusa.comListed on's badlist - 'A fake bitcoin mining equipment fraud. Don't send funds, you will not get a good deal, you will just get robbed. 12/19/16'
Bitmargin.orgListed on'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
Bitmassive.bizListed on's badlist - 'Yeah right, he probably says the same about his knob, the dickless scammer that he is! 8/28/17'
Bitmaxer.comListed on's badlist - 'Satoshi on steroids? Nah, just a fraud. 5/9/16'
Bitmeetup.comListed on's badlist - '(Dr Michael Moriarty)'
Bitmera.bizListed on's badlist - 'Please don't ever try a hyip - you will get into a hole that there is no getting back from. 1/24/17'
Bitmi.meListed on's badlist - 'Fake cloud mining. If you want real mining, visit our Safe Sites list. 7/10/17'
Bitmi.ruListed on's badlist - 'Fake cloud mining. If you want real mining, visit our Safe Sites list. 7/10/17'
Bitmillion.bizListed on'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. 1/25/18'
Bitmind.bizListed on's badlist - 'Great minds think alike, and they all think this is a silly hyip bitcoin scam! 4/15/17'
Bitmine.cloudListed on's badlist - 'A really basic mining fraud site. There is no real mining to be bought here. 7/28/16'
Bitmine.ltdListed on's badlist - 'Where it says Beyond Crypto Mining - it really means beyond credibility. Just a faker and thief. 3/6/18'
Bitminer.euListed on's badlist - 'The UK company reg is a red flag - not a white one. The usual convenience address, no real entity. 2/8/16'
Bitminer.ioListed on's badlist - 'Don't download that plugin. There is nothing legitimate about this project. You will get scammed. 7/22/16'
Bitminer.techListed on's badlist - 'The bitcoin generator fraud. They will ask you to send funds to get your magic money out. 4/10/17'
Bitminer.worldListed on'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 wel
Bitminerals.comListed on's badlist - 'Is it me, or are these serial thieves running out of ideas. Buy gravel with bitcoin? Don't make us laugh 9/25/15'
Bitminers.ioListed on's badlist - 'Bitdodgy, bitrisky, bitunbelievable, but not bitmining. 2/1/16'
Bitminershop.netListed on's badlist - 'Another place not to buy from. Your miner will never arrive, they don't currently make Bitcoin Miners in Bulgaria. 1/10/18'
Bitminerstore.comListed on's badlist - 'The latest fake hardware supplier - Don't be the first to get burned. 11/18/17'
Bitminerstore.usListed on's badlist - 'As this scam will keep moving domains, as each gets shut down, you are probably best avoiding any you come across. You can
Bitmines.infoListed on's badlist - 'Just another ponzi fraud. 3/15/16'
Bitmines.orgListed on's badlist - 'You WILL lose your bitcoin if you send it to an obvious ponzi scam. 1/9/16'
Bitmining.topListed on's badlist - 'Fake mining is what this site does. Just a cover story while they build a ponzi pot to run away with. 12/17/17'
Bitmining24.ruListed on's badlist - 'Wow - this scam is like a rave from the grave! This fraud design was around in 2013! Still used as fraud. 10/15/17'
Bitminingservice.comListed on's badlist - 'This site doesn't even tell you what you are buying. Send them money if you no longer want it yourself. 8/28/14'
Bitminister.comListed on's badlist - 'I suppose he's there to read the last rites to your bitcoin wallet. Don't fall for this fake mining scam. 6/7/16'
Bitminter.comListed on's badlist - 'Another scam from this fraudster. 1/9/16'
Bitmix.ioListed on's badlist - 'Mixing your coins is always high risk, but this is apparently a clone copy of, mix at your own risk. 7/26/16'
Bitmixer.euListed on's badlist - 'This is a phishing site - the real mixer is - check the URL. 5/19/15'
Bitmixer.infoListed on'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 it 5/20/14'
Bitmo.liListed on'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. 9/24/17'
Bitmoney.clubListed on's badlist - 'Another attempt at fraud from the hyip scammers. 7/5/16'
Bitmonth.ioListed on's badlist - 'More lies deceit and general bullcrap from this generic hyip scammer. Why would any of you send bitcoin to an anonymised thief? 3/9/17'
bitmonthly.comListed on? for 'scam' on 30/9/2016.
Bitmontly.clubListed on's badlist - 'Not a typo, and not a very good fraud attempt either. Has anybody been suckered by this? 12/21/16'
Bitmoon.ccListed on's badlist - 'Another site making wild claims that could never be honoured. Keep your bitcoin away from these thieves. 3/23/17'
Bitmount.bizListed on's badlist - 'These titles just get weirder. Whatever they call it, we will call it by it's real name. Scam. 8/16/17'
bitmysds.comListed on
Bitneox.comListed on's badlist - 'Nothing special about this hyip. Lies, to encourage you to send bitcoin, which you will lose. 8/29/17'
Bitnetcoin.comListed on's badlist - 'Any site offering to make you rich quickly is just a lying thief. This is classic. 12/1/16'
Bitnethourly.comListed on's badlist - 'The last thing that bitcoin needs, is another Ponzi. This is just another Ponzi. 3/21/18'
Bitnewbie.comListed on's badlist - '(Dr Michael Moriarty)'
Bitnowa.comListed on'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. 1/
Bitobitz.bizListed on's badlist - 'Yes of course it's a ponzi scam, like 99% of the sites right now. 3/12/15'
Bitocrypt.comListed on'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! 1/1/18'
Bitodex.comListed on's badlist - 'If you send funds to this russian site - you'll lose them to a thief. 4/23/15'
Bitoffer.ioListed on's badlist - 'Some offers are too good to be true, this is one of them. 3/15/17'
Bitoffice.bizListed on's badlist - 'All the usual lies, UK Company and blah de blah from this fraudster. 2/14/17'
Bitohash.comListed on's badlist - 'Oh well, if you insist.. Waddya mean, not that sort of hash? This is a fraud dammit! 7/11/16'
Bitomine.comListed on's badlist - 'It isn't mining, it is ponzi scam. You'll just lose all or most of your deposit. 12/1/16'
Bitonecore.comListed on's badlist - 'Another Hyip/Scam. If you believe a word they write, then they already have your bitcoin. 1/9/16'
Bitoofy.comListed on's badlist - 'A goofy bitcoin multiplier fraud (get the joke?). 7/5/16'
Bitoply.comListed on's badlist - 'Another coindoubler fraud. Bitcoin doesn't doublle, the fraudster just keeps it. What don't you understand? 9/13/16'
bitoptions.coListed on as Bit Options Scam on November 6, 2016
Bitor.xyzListed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page.
Bitorbit.ccListed on'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. 9/19/17'
Bitosy.comListed on'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. 11/6/
Bitout.inListed on's badlist - 'Another russian scam coin doubler. Expect to lose your coins. 3/17/15' on's badlist - 'Whatever the intention of anybody transacting Bitcoin to Paypal or back again, it will ALWAYS screw up. PayPal hates Bitcoin. 8/30/16'
Bitpalas.bizListed on's badlist - '10% daily forever! Yeah right. Forever, is about Tea Time, on Tuesday. 6/12/17'
Bitpay.liveListed on's badlist - 'This is NOT the real company. is just a fraudster. 1/17/17'
Bitpaybiz.comListed on's badlist - 'Best stay very far away from this crime scene. Pathetic scams like this are everywhere. 7/9/17'
bitpaybux.xyzListed on? for 'scam' on 3/10/2016.
Bitpayforex.comListed on's badlist - 'This is a hyip scam. These are ALL set up to steal. The only person getting rich, is the scammer. 12/5/17'
Bitpaying.comListed on's badlist - 'They say "Impossible is nothing". You may not want to bet your bitcoin on that. 8/20/15'
Bitpayingads.comListed on's badlist - 'It ain't ads - it's a Hyip/Scam. 3/16/17'
Bitpays.bizListed on's badlist - 'Even crappy hyip scams like this are struggling to find victims because of high TX fees! Every cloud has a Silver lining. 1/11/18'
Bitpayzone.comListed on's badlist - 'This is a fine example of a worn out hyip/scam approach to fraud. 7/9/17'
Bitpence.globalListed on'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? 3/26/18'
Bitpetite.comListed on's badlist - 'Ahhhh...bitpetite, the kind of scam you never wanna meet! (For earworm, think Jackie Wilson) 6/18/17'
Bitpide.comListed on's badlist - 'Another fine example of bitcoin and paypal's incompatibility. Don't buy bitcoin via PayPal - EVER. 11/19/16'
Bitplanet.clubListed on's badlist - 'These scammers think that you're on another planet! Send bitcoin, and you will lose most or all of it. 12/26/17'
Bitplastic.comListed on's badlist - '(Dr Michael Moriarty'
Bitplay.liveListed on's badlist - 'It isn't gambling, it is a ponzi scam, with 100% guaranteed loss. Just a thief with a website. 11/4/17'
bitpocket.frListed on for Not Paying on 05/28/2017.
Bitpoolinv.comListed on's badlist - 'We should add this site just because we hate misuse of Javascript so much, however it is a scam too. 12/1/17'
Bitpopular.bizListed on's badlist - 'No. This fraud is not in the least bit popular. 2/10/17'
Bitpow.ioListed on'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. 3/2/18'
Bitpox.comListed on's badlist - 'In our experience, any site offering unrefundable anonymous payment methods, will screw you. bad reports about this one, and PayPal to Bitco
Bitprofit.xyzListed on's badlist - 'The classic hyip/scam with the impossible promises. They all leave a shedload of losers. 3/28/17'
Bitprofits.bizListed on's badlist - 'This wannabe ponzi fraudster has made some basic mistakes. Tut tut. 12/7/16'
Bitprofits.orgListed on'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. 12/8/
Bitprogress.bizListed on's badlist - 'Well, let's hope we can stop that progress. Stay away from these scammers! 7/10/17'
Bitpromt.comListed on's badlist - 'An unimaginitive attempt from the hyip scammers. You won't fall for it - will you? 7/27/16'
bitptc.comListed on? for 'scam' on 19/11/2017.
Bitpulse22.netListed on's badlist - 'A picture is worth a thousand lies, and this fraud site has more graphs than the King of GraphLand. 7/8/17'
Bitpyramid.mlListed on's badlist - 'Don't trust us? Er, no we don't actually. All ponzi's are scams. 3/19/16'
Bitqoin.bizListed on's badlist - 'Nobody falls for these coindoublers nowadays - we have been warning you for over 3 years. 5/26/17'
Bitqor.comListed on'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. 11/16/17'
Bitquick.codesListed on's badlist - 'A slight variant on the prevalent 'Bitcoin Generator' scam. Don't send bitcoin, and don't waste your time. 4/12/17'
Bitrain.ioListed on's badlist - 'This is a HYIP. All hyips are just scams, so now you know. 1/14/18'
Bitraise.netListed on's badlist - 'False everything on this page, and just another thief behind it. 2/28/17'
Bitrap.orgListed on's badlist - 'A very outdated plain old coin multiplier scam. Don't be the only one silly enough to try it. 5/16/17'
Bitrar.ccListed on's badlist - 'More of the same old flannel from this hyip. These people are not your friends. 3/11/17'
Bitrare.topListed on's badlist - 'Very rare we would like to hope. They call themselves professional hyip investors. That's like calling yourself professional suckers! Absurd
Bitraters.comListed on's badlist - 'Another scam listed, means another scammer stealing far less than they expected. 6/6/16'
Bitregal.bizListed on's badlist - 'A very very formulaic hyip scam. Why does anybody fall for these ponzi's - do the maths ffs! 10/6/17'
Bitregion.comListed on's badlist - 'In Ireland, they would call this 'Blarney', everywhere else, they call it bullshit. 7/26/16'
Bitrella.comListed on's badlist - 'So many shit domains have been registered by these same reg details, and they are all fails and scams. This is too. 3/26/18'
Bitrem.ccListed on'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
Bitreserve.ioListed on's badlist - 'Mining themed hyip scams abound. Here's another fake miner to add to our list. 1/5/18'
Bitrev.simplesite.comListed on's badlist - 'A simple scam, on a simple domain. Very fitting. 4/24/17'
Bitrium.ioListed on's badlist - 'Please don't try to read what they've written on this site. It is so indecipherable, it makes your brain bleed. 2/17/17'
Bitroad.ioListed on'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! 12/19/17'
Bitrocket.clubListed on's badlist - 'Your bitcoin may as well go on a trip to Outer Space, 'cause it certainly ain't coming back.'
Bitroi.netListed on's badlist - 'Don't send bitcoin to this thief please. 2/23/16'
Bitron.ioListed on'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
Bitrotor.comListed on's badlist - 'Helicopters have rotors, bitcoin miners don't. What a silly attempt by these hyip crooks. 1/20/16'
Bitroyal.orgListed on's badlist - 'Bitrubbish actually. 4/8/16'
Bitrush.orgListed on's badlist - 'Lose your bitcoins in No Time, did they say Multiply? Bitcoin doesn't multiply, but you know that. 2/26/17'
Bits-express.comListed on's badlist - 'This java'd to death hyip is a train ride to poverty. 2/7/17'
bits-pays.comAd packs with guaranteed 120% or 150% return on investment. A My Advertising Pays Ponzi lookalike on crypto.
Bits2u.comListed on's badlist - 'And Nuts2u scammers. What a ridiculously obvious fake site. Don't get suckered, don't send funds, just don't. 3/14/18'
Bitsafe.bizListed on's badlist - 'No it isn't. It's not even a little bit safe! 100% certainty that anything you send here is gone forever. 10/15/17' on's badlist - 'With offers of "100% Proffet" It must surely be tempting. 10/28/16'
Bitsave.ioListed on's badlist - 'Looks like we saved your bits from this ponzi just in time. 1/28/16'
Bitsaveteam.comListed on's badlist - 'The cryptodouble format. This russian scamsite will steal over 200 Currencies. Don't think you can beat the scammer. A lot of smartass peopl
Bitscams.comListed on's badlist - '(Dr Michael Moriarty)'
Bitscave.netListed on's badlist - 'A fairly routine hyip/fraud. 100% lies, 100% loss if you send you money to this thief. 11/4/16'
Bitsdouble.comListed on's badlist - 'No they don't. 3/31/17'
Bitsdoubler.bidListed on'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. 6/16/17' on's badlist - 'Seriously, does anybody still fall for these multiplier scams? 3/3/16'
Bitsea.bizListed on'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. 11/25/16'
Bitseainv.comListed on's badlist - 'The scam has a new home. We've just sent an eviction notice lol. 2/2/17'
Bitsecurity.comListed on's badlist - '(Dr Michael Moriarty)'
Bitsequence.bizListed on'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. 12/26/17'
Bitsevens.comListed on's badlist - 'Binary options is a scam, and this a binary options scam. Yes, that bad. 12/20/17'
Bitshake.bizListed on's badlist - 'Don't shake your bits on the Internet - Anybody might see you! and while you're at it, avoid this hyip fraud. 9/17/17'
Bitshark.ioListed on's badlist - 'If you are daft enough to send funds to a site called Bitshark, you should not be surprised that you lose them. 3/29/17'
Bitshedge.comListed on'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. 3/5/17'
Bitshourly.comListed on's badlist - 'Another filthy rich philanthropist who wants to give all his excess money to you - or a thief? Go on, guess. 11/26/15'
Bitshower.comListed on's badlist - 'Showered with bits - That has to hurt! Fortunately, it's all just lies. 7/19/17'
Bitshub.bizListed on's badlist - 'A hyip/scam. Everybody falls for these overblown claims, and regrets it soon after. 6/9/17'
Bitside.ioListed on'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. 11/20/
Bitsilver.bizListed on's badlist - 'A hyip/scam that is virtually indistinguishable from all others. Same rules apply - send bitcoin, and lose it. 4/5/17'
Bitsinvestments.comListed on's badlist - 'Here's a nice new fraud site to take your bitcoin from you, and keep it. 7/4/16'
Bitsix.meListed on'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. 8/23/16'
Bitsky.bizListed on's badlist - 'This is not a real company or real investment, it is just another faker like so many. 11/3/16'
Bitslegal.comListed on's badlist - 'Odd choice of title for a blatant ponzi scam! This isn't legal. 8/16/17'
Bitsminer.ioListed on's badlist - 'The fake mining software, that tries to get you to send a 'mining fee' which you will lose. 3/9/17'
Bitsmining.orgListed on's badlist - 'This is a joke - surely? If you fall for this, then sorry, but you cannot be helped. 10/19/16'
Bitsmurf.comListed on's badlist - '(Dr Michael Moriarty)'
Bitsolar.pwListed on's badlist - 'Just another of these 3% a day hyip/frauds. If you send them bitcoin, it's lost. Simple. 8/11/16'
Bitsolid.ioListed on's badlist - 'You won't be so solid after this laxative of a scam. Just saying. 11/9/17'
Bitspeculate.comListed on's badlist - '(Dr Michael Moriarty)'
Bitspent.comListed on's badlist - ' They aren't traders, they are just Twats. 9/9/16'
Bitspin.coListed on's badlist - 'As fake casino's go, the lack of https should be enough to warn most savvy folk. Stay clear of this shambles. 1/24/17'
Bitsplan.comListed on's badlist - 'Just remember that everything is a lie, everything. A thief will tell you what you want to hear, but it is all hot air. 10/25/16'
Bitsrapid.comListed on's badlist - 'The latest fake mining site to filch your money and bitcoin. 1/15/16'
Bitsripser.comListed on's badlist - 'This is one of those scams that sting you at the withdrawal point. Don't ever send bitcoin to get your trapped bitcoin out. 1/10/17'
Bitssurfer.comListed on's badlist - 'This is like being locked in a carboot sale with only other carbooters, desperate for a new customer between you all. 2/22/17'
Bitst.netListed on's badlist - 'a subscam of the scam. 8/29/17'
Bitstability.netListed on's badlist - 'Not worth a witty comment. Just a basic hyip fraud, and not mining. 2/3/17'
Bitstant.ioListed on's badlist - 'You'll be a Bitskint if you are daft enough to believe this offer - You know it's a scam. 2/6/18'
Bitstantly.xyzListed on's badlist - 'You know it's a fraud, so don't send btc to it. Simple. 5/20/16'
Bitstone.bizListed on's badlist - 'Just put the word bit in front of any word, and you have a hyip title. All these hyip's are frauds, there NO exceptions. 10/8/17'
Bitstorm.bizListed on's badlist - 'Standard Plan-Lose all your money, Advanced Plan-Lose all your money, Premium Plan-Lose all your money. It's so hard to choose. 8/5/16'
Bitstrade.bizListed on's badlist - 'More shenanigans from the Hyip production crew. 6/20/16'
bitstrade.orglisted as scam on
Bitstrades.comListed on's badlist - 'Another UK company that doesn't speak a word of English. The UK Company Reg means nothing. 2/12/17'
Bitstrategy.netListed on's badlist - 'The only strategy is to steal your bitcoin. 5/18/16'
Bitsweeps.comListed on's badlist - '(Dr Michael Moriarty)'
Bittank.clubListed on's badlist - 'A really basic scam. We will give this scammer 1 out of 10 for effort, you shouldn't give him anything though! 11/20/17' on's badlist - 'It's just another scam multiplier. Don't try it please. You'll only lose your bitcoin. 10/28/14'
Bittec.euListed on's badlist - 'The best thing about this site is the lack of SSL, so you won't be stupid enough to enter any details - will you? 12/23/17'
BittocListed on's badlist - 'It's an out and out rip. Don't put into ithis scam. 4/30/14'
bittoclick.netListed on? for 'scam' on 16/9/2017.
Bittoinvest.comListed on's badlist - 'Fake mining seems to be the flavour of the month for fraudsters. Here's another one. 8/16/16'
Bittoken.bizListed on's badlist - 'Surely, if we put bit and token in the same site title, people will get sucked in by our fraud? We hope you don't. 7/21/17'
Bittradebot.comListed on's badlist - 'Malicious site and software. Just don't find out the hard way. 6/27/15'
Bittradecoal.comListed on's badlist - ''The Min Genenation' Their words - but what do they mean? Anyway, as it's just a fraud, it doesn't matter. 12/30/16'
Bittradecompany.comListed on's badlist - 'Or Btc2y, you aren't investing - you are giving. 6/25/17'
Bittraderbanking.comListed on's badlist - 'This scam is not a product of the bitcoin industry, but of old school hyip/scammers. 12/17/16'
Bittraders.clubListed on's badlist - 'Another example of a fraudsite ripping people, changing name a bit, and moving domain. Very nomadic these scams. 3/20/17'
Bittradeuk.comListed on's badlist - 'Bitcoin doesn't double. If you send bitcoin, it goes into the scammers pocket, where it will eventually get spent on crack! 10/30/17'
Bittrading.ccListed on's badlist - 'They only trade on you being daft enough to believe these lies. You won't get rich, you will get robbed. 9/29/17'
Bittradings.comListed on's badlist - 'They want to trade your bitcoin for more crack. 1/12/17'
Bittransit.bizListed on's badlist - 'This scam is aptly titled. Like every transit - the wheels will eventually fall off. 5/19/17' on's badlist - 'Always check the domain name in your browser address bar! This is a really accurate fake/phishing Bittrex site. 10/21/17'
Bittrush.comListed on's badlist - 'For those new to this space, this is a hyip scam. Everything is just a lie to persuade you to send more and more Bitcoin. You will lose it t
Bittwisted.bizListed on's badlist - 'More than a bit twisted. Don't complain when this thief screws you. 2/1/17'
Bitunion.bizListed on's badlist - 'Please send these crackheads your bitcoin. They need it more than you. 2/1/16' on's badlist - 'Sending bitcoin to this site is dumb. Don't be dumb. Thanks. 11/4/16'
Bituniverse.ioListed on's badlist - 'Implausible, is possibly the best description for this fraud site. They have tried to make it appear plausible, and failed badly. 9/8/17'
Bitup.euListed on's badlist - 'Another ponzi/scam from Eastern Europe. 12/6/15'
Bitvaluer.comListed on's badlist - 'If you do value your bitcoin, you won't send any to this shite ponzi fraud. 7/5/17'
Bitventure.bizListed on's badlist - 'Just don't venture here, not even a bit, it's just another fraud. 3/15/17'
Bitvestor.usListed on's badlist - 'Even the level ups and bank completions are fake on this site. False contact details, location, logs - Don't go there - you WILL lose your c
Bitvestors.comListed on's badlist - 'Multiplier fraud attempts must surely outnumber fools by now. 5/7/16'
Bitvision.ioListed on's badlist - 'We looked into our Crystal Balls, and saw visions of much lost bitcoin, jail cells, and general stinkiness. 11/6/16'
Bitviv.comListed on's badlist - 'Look in our safelist for trusted exchanges - and NEVER transact Bitcoin with PayPal. you WILL get screwed. 8/5/17'
Bitvolt.bizListed on's badlist - 'If you think this is genuine investment, you are in for a shock! 8/20/17'
Bitwallet.bizListed on's badlist - 'The wallets with a big hole in the bottom. Don't fall for these frauds. 7/27/16'
Bitwallet.ccListed on's badlist - 'The wallets with a big hole in the bottom. Don't fall for these frauds. 7/27/16'
Bitwallio.comListed on's badlist - 'You are fooling yourself if you think getting rich is as simple as sending your bitcoin to an anonymous fraudster. The sun's shining, it's a
Bitwant.comListed on's badlist - '(Dr Michael Moriarty)'
Bitwave.bizListed on's badlist - 'Your bitcoin just waved alright, it waved goodbye! Just another fraud folks. 7/8/17'
Bitway.worldListed on's badlist - 'It's starting to look like the term 'HYIP' is now worn out, so the scammers now use 'Donation' instead, the Sad little lowlife scum. 2/22/17
Bitwealth.netListed on's badlist - 'The 12daily scamcode being put to bad use on another domain. 2/15/16'
Bitwebhosting.comListed on's badlist - '(Dr Michael Moriarty)'
Bitwelfare.comListed on's badlist - 'The bitwealth hyip/fraud renamed. 4/28/16'
Bitwelfare.orgListed on's badlist - 'Another ponzi scam moving through similarly named domains. 6/8/16'
Bitwest.bizListed on's badlist - 'Bit ridiculous if nothing else. If you missed your maths lessons at school, then it's you that this fraud is goin after! 8/2/17'
Bitwexchange.comListed on's badlist - 'This isn't what real exchanges look like, no coincidence that it isn't real then. 4/4/17'
Bitwinner.orgListed on's badlist - 'It's another Ponzi/Scam from 'expert investors' They aren't investors, they are thieves. They WILL steal your Bitcoin 7/28/14'
Bitwis.bizListed on's badlist - 'Or,, take your pick. They don't seem to know. Not very clever these scammers. 10/16/17'
Bitwis.comListed on -?"Or,, take your pick. They don't seem to know. Not very clever these scammers. 10/16/17"
Bitwise.bizListed on's badlist - 'Fake cloudmining is the theme from this hyip/scam. 4/29/17'
Bitwol.comListed on's badlist - 'Every kind of anonymised payment system, and PayPal too! Unregulated, anonymised exchanges aren't worth the risk. 10/19/17'
Bitwyn.comListed on's badlist - 'Complete bollocks, from a serial fraudster. There is not, nor ever will there be real mining from this scammer. 2/22/17'
Bitx-2.comListed on's badlist - 'Bitcoin CANNOT double. This ponzi will just keep anything you send. 3/28/17'
Bitx10.comListed on's badlist - 'He's duplicated it from his domain, because we're on it. Same twat, and don't believe those logs, they are often his own addresse
Bitx10.orgListed on's badlist - 'He's duplicated it from his domain, because we're on it. Same twat, and don't believe those logs, they are often his own addresse
Bitx2.bizListed on's badlist - 'If you are so greedy, that you will send bitcoin to an obvious scam, then you will remain poor. Just HODL. 9/22/17'
Bitxboom.comListed on's badlist - 'A ponzi, that goes one step further by encouraging you to keep putting it back in as part of the 'system' 2/25/16'
Bitxchange.ioListed on's badlist - 'A laughable attempt at robbing you. Don't buy btc here. 4/6/16'
Bitxcube.comListed on's badlist - 'We got traders in the backroom innit', and dey iz hot bruv'. Is what this scam would have you believe. 6/23/17'
Bitxgo.comListed on's badlist - 'Nothing spectacular, just another hyip/scam with undeliverable promises. 2/29/17'
Bitxtrade.comListed on's badlist - 'No genuine Investment will ever offer yields like these. These big 'guaranteed' returns are just there to sucker you. 1/26/17'
Bitxxa.comListed on's badlist - 'Yet more in the series of bitx frauds. Unimaginative hyips for the most part. 6/13/17'
Bityelp.comListed on's badlist - '(Dr Michael Moriarty)'
Bitz2u.comListed on's badlist - 'Tempting isn't it? Don't be soft, it's a ponzi/fraud. In all ponzi's, no matter the intent, the vast majority of participants will lose. 11/
Bitzam.comListed on's badlist - '(Dr Michael Moriarty)'
Bitzest.ccListed on's badlist - 'This isn't mining bitcoin the traditional way, this scam 'mines' it from you, by digging into your wallet. 3/20/17'
Bitzhour.comListed on's badlist - 'Oh yeah, you are really going to earn all that. Wake up, don't be a fool - these sites are just crooks! 1/22/18'
Bitzilla.ioListed on's badlist - 'Dynamic Cloud Mining wtf is that supposed to mean? More Cloud-Cuckoo mining just to trap newbies. 2/8/17'
Bitzine.bizListed on's badlist - 'Another hyip style fake investment fraud. 5/4/17'
Bitziz.comListed on's badlist - 'NEVER buy or sell bitcoin using PayPal. No exceptions, you WILL get burned. 11/15/17'
Bitzmining.comListed on's badlist - 'They may have been stealing bitcoin since 2013, but not from this fake mining scam. 9/25/16'
Bitzors.comListed on's badlist - 'Another of these poxy scam multipliers that continue to blight the web. 6/26/16'
Bitztrader.comListed on's badlist - 'The only thing to get bitzed, is your bitcoin. Another hyip/scam with impossible claims. 4/8/17'
Bitzuo.comListed on's badlist - 'More of the same old Ponzi/Scam - Don't EVER believe the logs on these scam sites. Everything is illusion. 5/3/14'
Bitzz.ioListed on's badlist - 'We haven't seen many hyips recently, they all became ICO's, but the heat from regulators means they are back again! Welcome to a fake mining
bixdollar.xyzListed on? for 'scam' on 21/3/2018.
Biyco.comListed on's badlist - 'There's an old saying, "If you can't dazzle 'em with brilliance - baffle 'em with bullshit" and boy is this site bullshit. 11/26/15'
biz4cash.netListed on
bizboom.usListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
bizclix.orgListed on
biziw.netListed on
BizMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
Biznet.pwListed on's badlist - 'Much vaguery from this hyip scam. When there is nothing behind the curtains, you have to be vague. 4/19/17'
bizon-Shares.comListed on
Bizone-Shares.comListed on? for 'scam' on 28/7/2016.
bizzbux.comListed on
bizzyadsptc.comListed on
black-mails.comListed on
black-ptc.comListed on
Black-white.bizListed on's badlist - 'Water Purification?? Oh ffs whatever next. The only thing in Black and White is our appraisal of this fraud. 7/16/16'
blackberrybux.comListed on
blackbux.orgListed on
BlackClix.comListed on
Blackcloud.onlineListed on's badlist - 'It's dark in that cloud - don't go in there! There be monsters. 12/23/16'
Blackgoldinvest.comListed on's badlist - 'Gold that is so feckin black, you can't even see it with the lights on. Sigh. 1/8/16'
Blackoption.netListed on's badlist - 'The white option, would be to stay the fuck away from this fraud! 9/6/17'
blackswanapp.comListed on as Black Swan App Scam on November 6, 2016
blastbux.comListed on
blasterbux.comListed on
blazincash.comListed on
blazingspeedtrader.coListed on as BLAZING SPEED TRADER SCAM - September 2017
blazingtrader.comListed on as Blazin Trader Scam on November 6, 2016
Bldtabs.comListed on's badlist - 'Not a very convincing offer, no https on login page, and you are asked to download dodgy software! 12/9/15'
blerbux.comListed on
blessingptc.comListed on
blessptc.comListed on
blindptc.comListed on
blinkbux.comListed on on's badlist - 'Don't be foolish and download some unknown software. You won't make any money, and you will regret it. 2/14/17' on
blockbux.comListed on on's badlist - 'A domain currently being used to phish (steal) your blockchain login details. 8/26/17'
Blockchainasic.infoListed on's badlist - 'Uses genuine graphics to make a convincing enough site but it's a scam. 4/22/14'
Blockchaindoubler.comListed on's badlist - 'Off the shelf ponzi code deployed to catch naive bitcoin newbies. Bitcoin does not double. 11/15/16'
Blockchainforprofit.comListed on's badlist - 'Aka - All bitcoin multipliers are frauds. Bitcoin does not double. 7/29/17'
Blockchainminerpro.comListed on's badlist - 'See 10/14/17'
Blockchainminerpro.infoListed on's badlist - 'see 10/14/17'
Blockchainminerpro.netListed on's badlist - 'The latest iteration of this scam, now on it's third domain. 10/14/17'
Blockchainsolutions.bizListed on's badlist - 'If this fraud is supposedly the solution - Then what is the problem? 2/21/17'
Blockchians.comListed on's badlist - 'Somebody sat Phishing for your Blockchain login. The site won't be up for long. 8/30/17'
Blockchlain.infoListed on's badlist - 'Phishimg for your login. Check that URL ! 9/22/17'
Blockexplorer.comListed on's badlist - 'Another site owned by Roger Ver / Rick Falkvinge, and the Bitcoin Cash scammers. They are trying to get rich on the back of your naivety. Bi on's badlist - 'Ffs - this has to be the cheesiest fake mining fraud to date. With sites this transparent, you don't need a warning - or do you? 6/22/17'
Blockprofits.comListed on's badlist - 'A bitcoin Ponzi. Don't be a blockhead and profit this fraudster. 9/18/16'
Blockwake.comListed on's badlist - 'That isn't Blockwake, that's Pugwash - don't step in it. At the same time, stay clear of this silly scam. 6/28/17'
bloggersptc.comListed on
bloggingtothebank.comListed on
blogspotNo free hosting sites. If you serious about what you are doing, be professional - purchase a domain name and hosting.
blogwkf.wkfong4136.wsElectronic chain letters are still chain letters and cannot be promoted on this site.
Blokchailn.infoListed on's badlist - 'half baked 'phishing' clones. Don't get caught out. 12/6/16'
Blokchian.comListed on's badlist - 'half baked 'phishing' clones. Don't get caught out. 12/6/16'
bloodbux.comListed on
bloodice2.altervista.orgListed on
Bloombtc.comListed on's badlist - 'Just a blooming scam. Keep your bitcoin safe from this thief. 10/28/15'
Blt.sandwichListed on's badlist - 'Sorry. This isn't a website, it's my lunch order.'
blubux.netListed on
BluClicks.comListed on
blue-mails.comListed on
bluebux.netListed on
Bluechiplab.comListed on's badlist - 'They are developing the world's most technically excellent blue chips - they will be all the rage at Christmas! 12/9/16'
Blueco.inListed on's badlist - 'You can write your own 'bitcoin blues' song about how you lost it to a doubler fraud. 1/7/17'
bluedivine.dna-gifts.comListed on
bluemoonads.netListed on
bluepowerclicks.comListed on
blueskybux.comListed on
blueskyptc.comListed on
Bluestorm-trader.comListed on's badlist - 'The scammers will try anything to steal your coins. Dazzle you with brilliance - or like this site, baffle you with bulls#it. 2/13/15'
bluethunderptc.infoListed on
blueunicornworld.comListed on
bmiclix.comListed on? for 'scam' on 17/10/2016.
bmpclix.comListed on? for 'scam' on 28/9/2017.
Bmt-invest-btc.comListed on's badlist - 'Just a hyip/scam, don't get excited, it's all lies and deception. 12/15/15'
bninvestmentsbux.comListed on
Bnktothefuture.worldListed on's badlist - 'Not the real Bank to the Future. A phishing site. Don't be fooled please. 6/19/17'
bobomails.comListed on
bochumbux.netListed on? for 'scam' on 8/11/2017.
Bockcheian.infoListed on's badlist - 'A fake of the real online wallet phishing your login. Always check that the address in your web browser is correct. 10/6/17'
bogdanbux.comListed on
bombapub.comListed on
bomblogic.comListed on
bomclicks.comListed on? for 'scam' on 6/3/2016.
bomillionaire.comListed on as Binary Options Millionaire Scam on January 1, 2017
bonanzapro.comListed on as Bonanza Pro Scam on November 6, 2016
bonazaclix.comListed on? for 'scam' on 16/5/2017.
Bonddot.comListed on's badlist - 'The scammer behind this site has 2 braincells - but they aren't connected. Sigh. 8/17/14'
BondPTC.comListed on
Bonestopco.comListed on's badlist - 'A well put together website that will unfortunately fool a few people. Don't let it be you, this is just a scammer. 2/23/18'
BONotBS.comListed on as Bo Not Bs Scam on November 6, 2016
bonus-clix.comListed on
bonusbux.netListed on
bonusclix.netListed on on's badlist - 'Yeah, it's an exploit, but it's exploiting YOU. The bitcoin blockchain is safe for another day. 6/29/17'
boocoobux.comListed on
boodaq.comListed on
bookit24.deListed on
Boombit.coListed on's badlist - 'Boom, and the bits are gone. Leaving your wallet clean and shiny. 8/22/15'
boomptc.comListed on
boonbux.comListed on
Boostbitcoin.comListed on's badlist - 'Boost your own sense of regret at having been suckered a hyip scammer - but boost your bitcoin, nah. 3/5/18'
boostcent.comListed on
boostclix.comListed on
Boostholdings.comListed on's badlist - 'A half-arsed attempt at a scam. Unless you want a Sliver plan. 11/8/15'
Boostmybtc.comListed on's badlist - 'Another scam coindoubler. It doesn't double, they keep it. 2/30/16'
boostsurf.comListed on
borderclix.clubListed on? for 'non payments' on 7/2/2018.
BorMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
Born2win.bizListed on's badlist - 'Yeah, right up until you sent bitcoin to this hyip thief. 2/26/16'
Borrowbitcoin.netListed on's badlist - 'Before you click send, ask yourself "Just how stupid am I ?" 10/25/15'
Borrowta.comListed on's badlist - 'From the hyip crook who brought you nano invest. 2/14/16'
bosbux.comListed on
bosmails.comListed on
boss-mails.comListed on
bosscapital.comlisted as scam on
bostonbux.comListed on
Bostonltcminer.usListed on's badlist - 'Love the spiel about why pay with bitcoin! This fake supplier can never send you any kit, so please don't send this idiot any bitcoin. Thank
bot-plus-365-v2.websiteListed on as Bot Plus 365 V2 Scam on November 6, 2016
botplus365Listed on as BotPlus 365 Scam on May 15, 2017
Bovacoin.comListed on's badlist - 'I have a used tray of Cat Litter you can buy. Only 75c today, but tomorrow it will be $1, you'd better be quick before it goes to $1.50 3/5/
bowlingbux.comListed on
boxbux.comListed on
boxbux.euListed on
boxdollar.xyzListed on? for 'scam' on 5/2/2018.
boxmon.xyzListed on? for 'scam' on 13/8/2016.
boxptc.comListed on
boybux.comListed on
Bpetroleum.bizListed on's badlist - 'Just a cheesey hyip/fraud. 11/29/16'
bpoly.comListed on for Not Paying on 11/27/2016.
br-10.comListed on
braclick.comListed on
Brain-impulse.comListed on's badlist - 'You would have to leave your brain at home before you'd understand this fraud. 3/20/17'
brainbux.comListed on? for 'scam' on 05/22/2016. on the page interfere with surfing.
Brasoninv.comListed on's badlist - 'Unlucky for this fraud to go into our badlist on it's first full day of stealing. That's life eh. 6/13/17'
bravebux.comListed on
bravevolitation.comListed on
bravobux.comListed on
bravubux.comListed on
brazenbux.comListed on
Brazil-mmm.netListed on's badlist - 'The Ponzi that ran out of money, and decided to go after bitcoin instead. Don't get involved and become a victim like so many before you. 8/
brbux.comListed on
breaking-binary.coListed on as Breaking Binary Scam on November 6, 2016
breakoutbux.comListed on
breebux.comListed on
brexit-money-machines.comListed on as Brexit Money Machines Scam on November 6, 2016
brexitbot.comListed on as Brexit Bot Scam on November 6, 2016
Brexitinvest.comListed on's badlist - 'Dammit man, if you have to pull a Brexit fraud, put some bloody clothes on. It's not British! 6/25/16'
Brick-community.comListed on's badlist - 'Thick as a brick was a Jethro Tull Album, and is also a good term to describe anybody who falls for this scam. 2/19/16'
bricobux.comListed on
Brifex.comListed on's badlist - 'Nothing new to see from this hyip/fraud. It's all lies you know. 8/9/16'
brightfuturebux.comListed on
brilliantclix.comListed on? for 'scam' on 12/4/2017.
Brilliants-investment.comListed on's badlist - 'And on the landing page is a photo of Forrest Gump's thicker brother. Avoid this fraud. 9/9/16'
Britbit.bizListed on's badlist - 'If Britain made bitcoin, it would go rusty and fall apart. Be glad this is just a scamsite! 8/20/17'
britebux.comListed on
briteclix.comListed on
British-market.netListed on's badlist - 'There is nothing Great about this hyip fraud. 4/6/16'
britishbux.comListed on
britmethod.comListed on as The Brit Method Scam on November 27, 2016
brmbux.comListed on
Brmine.netListed on's badlist - 'You don't ROI in 3 months by mining Crypto, and as this isn't real mining, you don't ROI ever. 3/6/17' on
bronbux.netListed on? for 'non payments' on 14/2/2018.
BronClix.comListed on
bronzebux.comListed on
brooksblueprint.coListed on as Brooks Blueprint Scam on November 6, 2016
Broonie.techListed on's badlist - 'They also have Greenie, Reddie, Bluey and other absolute shite to offer! Just a fraudster. 11/30/17'
brown-mails.comListed on
bsbux.comListed on
bsefullsignups.comListed on
bslbux.comListed on
BsMoney.funListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
btads.netListed on
Btc-arbs.comListed on's badlist - 'Claims great returns on 'Arbitrage' - love that word. Anyway, the numbers shout PONZI. We've looked into this, and it makes us very nervous
Btc-assets.comListed on's badlist - 'Please don't send funds to this fraudsite. 7/1/16'
Btc-atom.orgListed on's badlist - 'A total clone/phishing site of the genuine site. Always check that url! If in doubt, google it. 1/28/18'
Btc-Banker.comListed on's badlist - 'This is a thinly disguised scam. Bitcoin generally doesn't earn Interest, There is no Base Rate for starters. Thanks to a Btc user for the r
Btc-base.comListed on's badlist - 'Another PayPal to bitcoin shyster. Paypal and Bitcoin currently remain a complete No No. 1/5/17'
Btc-bis.comListed on's badlist - 'Don't let this con-man seduce you with this fake investment. 1/29/16'
Btc-buy.comListed on's badlist - 'We've told you before, and we'll remind you. Bitcoin and PayPal don't mix. If you use this site, you will simply send bitcoin or money to a
Btc-cex.inListed on's badlist - 'That 'bitatt' scam on yet another domain. Don't get caught by it. 2/16/16'
Btc-clock.comListed on's badlist - 'Just a hyip/ponzi to avoid. 3/31/15'
Btc-cloud.orgListed on's badlist - 'So a clone of the now discredited, and 100% scam from the outset. 10/1/15'
Btc-club.comListed on's badlist - 'What a silly concept. Workers would indicate some sort of work, but no, it's a half-baked ponzi. 4/27/15'
Btc-consult.comListed on's badlist - 'Just an insult to your intelligence. Don't fall for this fraud. 2/19/17'
Btc-double.inListed on's badlist - 'Those cheesy looking people on the main pix should be enough to scare you away from this scamsite. 1/12/15'
Btc-double.infoListed on's badlist - 'Bitcoin does not double. Send it here, or any other multiplier, and you will never see it again. 6/4/17'
Btc-doubler.comListed on's badlist - 'Bitcoin doesn't double, it gets stolen from naive holders, but it doesn't double. 12/30/16'
Btc-doubler.usListed on's badlist - 'Thanks to an anonymous report - we got this listed in it's first days. A doubler scam. Bitcoin does not double. 6/6/17'
Btc-e.blackListed on's badlist - 'The old worn out 'flaw in the blockchain' better known as the Bitatt scam. 3/7/16'
Btc-e.proListed on's badlist - 'Used by phishing scammers 3/30/14'
Btc-empire.comListed on's badlist - 'Starts out OK, but after the icecream shop, it just goes complete ponzi, with unsustainable rewards offered. 5/17/15'
Btc-finance.bizListed on's badlist - 'The 'Bitatt' Doubler fraud makes yet another appearance. 1/7/17'
Btc-flash.comListed on's badlist - 'Your bitcoin - gone in a flash. What hocus pocus is this? 12/10/16'
Btc-Flow.comListed on's badlist - 'It is a Ponzi, a weird Ponzi, but a Ponzi nonetheless. Withdrawal threshold rising as well. 2/20/15'
Btc-flow.inListed on's badlist - 'Not if you don't send it to this serial thief it won't. also goes with the title "Get 100x bitcoin on your invest" 8/29/15'
Btc-for-you.weebly.comListed on's badlist - 'A weally cwappy weebly fweehosted fwaud. 5/27/16'
Btc-free.usListed on's badlist - 'If your bitcoin are shouting free us, just ignore them, especially where this scam is concerned. 1/21/17'
Btc-funds.comListed on's badlist - 'They don't have any btc and so they want YOUR btc so that they do have some. They won't give it back - why would they? 11/27/16'
Btc-genesis.meListed on's badlist - 'Bitcoin cannot double. If you want to find out the hard way - go ahead. 1/15/18'
Btc-get.comListed on's badlist - 'Your bitcoin has just entered the twilight zone, where it gets cloned!! Nah, just a thief. 9/17/15'
Btc-get.websiteListed on's badlist - 'More of the same old fake multiplier bs. Don't fall for it. 10/19/15'
Btc-go.topListed on's badlist - 'I suppose calling it Btc-go-hell doesn't have the same ring to it. 1/9/17'
Btc-gold.comListed on's badlist - 'This Gold doesn't glitter, but it does smell of cow poo. 2/21/16'
Btc-goldmine.comListed on's badlist - 'Another one that goes pure ponzi after the free level. This seems to be a new strategy from the ponzi creators. 5/20/15'
Btc-gpu.orgListed on's badlist - 'If you don't have a Trezor, Electrum, or Ledger hardware Wallet, just get one. You will never need to test dodgy wallets ever again. 10/21/1
Btc-grow.xyzListed on's badlist - 'Grow your Bitcoins Here we go with that Bitatt scamcode again. 6/8/16'
Btc-harvest.comListed on's badlist - 'Don't be silly. Since you know that bitcoin cannot double, you must also know that sending bitcoin to a doubler is a bit careless. 7/7/17'
Btc-haven.comListed on's badlist - 'Last time we saw this hyip template, it was called Same scam. 3/16/18'
Btc-i24.comListed on's badlist - 'Another scam multiplier - bitcoin doesn't earn interest for nothing. 12/20/14'
Btc-instant.comListed on's badlist - 'There will only ever be 21M Bitcoin - It cannot multiply. Your deposit goes to pay for a criminal lifestyle. 1/15/18'
Btc-instantly.weebly.comListed on's badlist - 'Another coin multiplier fishing attempt. Don't be daft. 12/3/16'
Btc-interest.comListed on's badlist - 'Just keep your bitcoin safe, don't send it to sites that offer impossible returns - it all ends in loss. 11/1/17'
Btc-investment.weebly.comListed on's badlist - 'These scammers have nothing to offer. 8/19/15'
Btc-investor.comListed on's badlist - 'Get rich quick? afraid not. You just lose your bitcoin to this scam. 11/4/14'
Btc-king.bizListed on's badlist - 'Yeah right. King Con. 1/30/16'
Btc-maniya.comListed on's badlist - 'A Wix (free) hosted scamsite. Yet another multiplier. 3/4/15'
Btc-master.blackListed on's badlist - 'The Bitatt scam code appears yet again. 2/6/16'
Btc-matrix.inListed on's badlist - 'Matrix=Ponzi=Fraud. Any questions? 12/17/15'
Btc-miner.netListed on's badlist - 'If you have a Goose that lays Golden Eggs, you don't give it away. Slow down, think about it, and don't send any bitcoin! 3/22/18'
Btc-Mirbox.comListed on's badlist - 'This is, they have added the BTC to the start. Doesn't make it any better though, it's still a scam. 6/22/14'
Btc-multiplier.comListed on's badlist - 'What have we told you about bitcoin? That's right IT CAN NOT MULTIPLY. Its magic, but it ain't that magic, this site and others like it just
Btc-multiplier.netListed on's badlist - 'As bitcoin isn't magic, it must be another scam multiplier. 6/27/15'
Btc-multiply100x.comListed on's badlist - 'Btc cannot multiply - so if you send it here, you shouldn't expect it back again. 1/6/18'
Btc-now.deListed on's badlist - 'They are anonymous, you are anonymous, your Bitcoin isn't coming back, you haven't been paid, and they also have your Bank Details and email
Btc-Profit.comListed on's badlist - 'Somebody profits from this, but not you, just the thief who runs it. 3/9/15'
Btc-pyramid.comListed on's badlist - 'Mostly using spam mail to try and get users, but don't use it, it's just a scam, a fake cloudmining site. 10/10/15'
Btc-rock.comListed on's badlist - 'You want to buy rocks - we have a few, just send us your bitcoin and call to collect them. 8/12/16'
Btc-rush.comListed on's badlist - 'You should rush in the opposite direction. This is just another scam doubler. All bitcoin doublers are simple scams. 10/12/17'
Btc-stack.comListed on's badlist - 'A multiplier scam. 3/16/2015'
Btc-traders.comListed on's badlist - 'They don't trade, they steal from you. Any questions? 3/28/16'
Btc-Transfer.orgListed on's badlist - 'Does what it says on the tin. You transfer your money and Btc to them, they keep it. Avoid this hyip/scam 5/3/15'
btc-turk.xyzListed on
Btc-twins.comListed on's badlist - 'If you squint, you can't tell them apart. Tweedle Dum and Tweedle Dumber. 6/16/16'
Btc-usa.weebly.comListed on's badlist - 'There's no such thing as a free lunch, likewise bitcoin mining. Avoid this freehosted nonsense. 9/15/15'
Btc.antminer.xyzListed on's badlist - 'No, it isn't mining, so please don't invite your friends to follow you into this fraud. 12/29/16'
Btc.couponsListed on's badlist - 'Well blow me, how has bitcoin managed to survive without Coupons. Must be a genius crook, on the level of Lex Luthor to dream this up. 2/24/
Btc.surfListed on's badlist - 'Bitcoin DOES NOT DOUBLE. When will you all understand this? 1/21/16'
Btc100.mlListed on's badlist - 'Scam. Send bitcoin and expect to lose it. Bitcoin doesn't just grow, and nobody has the power to 'multiply' it. 9/2/15'
Btc100x.comListed on's badlist - 'Another 'official' domain. Whatever you do, avoid the unofficial thieves, stick to the official slimeball. 1/20/16'
Btc100x.winListed on's badlist - 'Coindoublers are the simplest of scams. Like dangling a carrot in front of a donkey. 1/6/17'
Btc10days.comListed on's badlist - 'Today is not a good day to be sucker. Avoid this site, don't give this thief your bitcoin, and don't be that sucker. 10/21/15'
Btc18.siteListed on's badlist - 'The bitatt scam in Chinese! That's a first for this common fraud. 7/24/16'
Btc21.netListed on's badlist - 'We have reports of this ptc site not paying out. Your risk. 12/19/14' on's badlist - 'This site is still only in Russian, but expect this scam in a language of your choice soon. 7/12/14'
Btc25.netListed on's badlist - 'We have reports of this ptc site not paying out. Your risk. 12/19/14'
Btc2bch.comListed on's badlist - 'Don't be a numpty and send your private key to this crook! He will have ALL YOUR BITCOIN ! 8/6/17'
btc2bit.comListed on? for 'scam' on 06/23/2016.
Btc2btc.tkListed on's badlist - 'The old "Highly qualified investment team" spiel. So why do they need you? Because it's all lies and theft as usual. 4/7/15'
Btc2double.comListed on's badlist - 'You know it's just another thieving dropout somewhere. 2/7/16'
Btc2me.comListed on's badlist - 'Yes it's a ponzi. 2/3/15'
Btc2mine.comListed on's badlist - 'Not professional mining, not even professional scamming, but everybody has to start somewhere. 11/10/17'
Btc2pay.netListed on's badlist - 'What have we told you about bitcoin and paypal, like oil and water, they don't mix. People are getting scammed by this site. Works in cahoot
Btc2x.comListed on's badlist - 'These scam doublers just keep trying. Think about it? 12/3/15'
Btc2x.ioListed on's badlist - 'When scams, of scams come along, you have to smile. Hopefully, 2x won't happen, but regardless, this site is just a fraudster. 11/8
Btc2x.netListed on's badlist - 'Yep - it's a scam. Snake Oil. 10/17/16'
Btc2xhash.cfListed on's badlist - 'All bitcoin doublers end in tears for about 90% of (and i use this term loosely) Investors. Don't be an idiot. 7/24/16'
Btc2xx.inListed on's badlist - 'Nobody, but nobody falls for these coindoubler scams anymore. You didn't did you? 4/3/17'
Btc48hours.comListed on's badlist - 'A generic doubler fraud. 5/7/16'
btc4earn.comListed on? for 'non payments' on 27/2/2018.
btc4free.orgListed on
Btc4invest.netListed on's badlist - 'Hopefully, you will easily spot this fraud, and so you won't lose your bitcoin. 8/8/16'
Btc4life.linkListed on's badlist - 'Doublers, and get rich quick schemes are always frauds. This is as well. 7/19/16'
Btc4money.comListed on's badlist - 'Another multiplier fraud attempt. 5/23/16'
Btc4you.ioListed on's badlist - 'Another bitcoin doubler. Bitcoin cannot double, please understand this basic condition. 9/8/16'
Btc5x.comListed on's badlist - 'All multipliers are frauds, this is no exception. 4/27/16'
Btc5x.netListed on's badlist - 'All multipliers are frauds, this is no exception. 4/27/16'
Btc600.bizListed on's badlist - 'Me share btc with you long time mister. 3/22/16'
Btc75.infoListed on's badlist - 'It's a total fraud, like all these multipliers. What makes you think bitcoin can multiply? It can't. 2/19/16'
Btcadder.890m.comListed on's badlist - 'This scam promises to double your Btc. They still just steal it though. Bitcoin doesn't double by magic. 10/10/14'
Btcadder.comListed on's badlist - 'This scam promises to double your Btc. They still just steal it though. Bitcoin doesn't double by magic. 10/10/14' on's badlist - 'The common double bitcoin scam. 11/17/15'
Btcadder2016.jimdo.comListed on's badlist - 'This scam promises to double your Btc. They still just steal it though. Bitcoin doesn't double by magic. 10/10/14'
btcads.netListed on? for 'non payments' on 6/4/2017.
Btcasia.infoListed on's badlist - 'Without wishing to be too insulting, you would have to be pretty fkn dumb to send money or btc to this clown outfit. 12/17/16'
Btcautofill.comListed on's badlist - 'All those cutesy graphics just go to confirm that it is just a ponzi like any other. Every ponzi leaves many more losers than the few winner
Btcbank.bidListed on's badlist - 'Err, no. This is Btc bunk Bud'. Just a thief. 7/14/16'
Btcbank.bizListed on's badlist - 'Another scam that's moved on to a new domain. Gotcha. 4/25/16'
Btcbank.ioListed on's badlist - 'Just a doubler fraud like soooo many. 12/29/16'
Btcbank.proListed on's badlist - 'Pro? It isn't even amateur, in fact it isn't even a Bank! Just a poxy little shit with his own poxy little doubler scam. 1/20/17'
Btcbank.tradeListed on's badlist - 'It isn't a robot, it is just a thief. NEVER exchange Bitcoin using payPal. there are a few ways you can be robbed, with zero protection. 1/1
Btcbanking.weebly.comListed on's badlist - 'It isn't a bank, it's a rubbish scam. Don't let this cheap thief steal your coins. 6/10/15'
Btcbasemining.comListed on's badlist - 'The longstanding mining site, that actually only launched today! Pure unfiltered camel piss! 12/17/17'
Btcbay.netListed on's badlist - 'The btc bay coindoubler fraud relocating to a cooler domain. Same old scam though. 3/31/17'
Btcbay.proListed on's badlist - 'Nothing pro about another poxy doubler fraud. 2/13/17'
Btcberry.comListed on's badlist - 'Another hyip/fraud. 9/29/16'
Btcbiz.tradeListed on's badlist - 'Cards - ficticious cards, that earn money. This fraud site is proof that you can think this stuff up! 6/22/17'
Btcbonus.orgListed on's badlist - 'The only bonus, is if you found this warning before you sent bitcoin. If you have sent it, you are too late. 7/16/17'
Btcboom.orgListed on's badlist - 'Exploding bitcoin - whatever next will scammers tempt you with. 11/10/17'
Btcbooster.comListed on's badlist - 'Just another fake doubler. Don't fall for these scams. 1/17/16'
Btcbox.ccListed on's badlist - 'This box has no bottom in it. Not a very good box really. 11/17/17'
Btcbroker.bizListed on's badlist - 'You'll certainly be broker than you were if you send btc to these thieves. 6/29/16'
Btcbug.tkListed on's badlist - 'It's just another scam coin doubler. 3/17/15'
Btcbusiness.bizListed on's badlist - 'It's not a ponzi, it's a whole load of little ponzi's, and of course it's unsustainable. Better mention zero user security too. 9/26/15'
btcbux.netListed on? for 'closed' on 11/11/2016.
btcbuxon.comListed on? for 'non payments' on 28/1/2018.
Btcbuzz.bizListed on's badlist - 'The crook running this basic fraud may get a buzz - but you won't. 3/19/17'
Btccircle.comListed on's badlist - 'As ropey as we've ever seen. No SSL. Don't give them your details. Ps. Support want to charge you $1 per ticket. Laughable 6/25/14'
Btcclicks.comListed on's badlist - 'Formerly, one of the most trusted PTC sites, but if they can remove our account of 4 years standing, AND steal all our income and referrals,
Btcclock.ioListed on's badlist - 'Don't be a Btc Cock, and fall for Btc Clock! It's just a ponzi fraud, 5/5/17'
Btcclube.comListed on's badlist - 'Google translate and The Romans make most of this hyip fraud completely incomprehensible. That will save a few vitims. 12/26/17'
Btccoins.bizListed on's badlist - 'Btc con-artists. Just pass this by. 1/9/17'
Btccoins.ccListed on's badlist - 'Just con merchants out to steal your cash and bitcoin. 8/17/17'
Btccoinwallet.comListed on's badlist - 'Make sure the crazy MoFo's behind this scam site don't get your bitcoin eh. 9/16/17'
Btccomunity.comListed on's badlist - 'literacy is the least of this sites problems. It's a really poor attempt at fraud. 2/13/17'
Btccorp.bizListed on's badlist - 'A very poxy little hyip/scam. 10/1/16'
Btccpools.comListed on's badlist - '3 Years in mining, from a site that is 24 days old. Nah. 6/28/16'
Btccreator.comListed on's badlist - 'Lo and behold, another bitcoin ponzi wannabe thief. Get rich at your expense. Don't be a mug please. 11/22/17'
Btccyclic.comListed on's badlist - 'Apart from setting a record for the most c's in an 11 letter domain name, this site has no worth whatsoever. 11/8/17'
Btcdailytrader.comListed on's badlist - 'Just DON'T download from this site. Scans show malware in btcprotradingv3.exe and btcpropredictionv1.exe. 11/7/14'
Btcdays.netListed on's badlist - 'Your deposit isn't coming back. It is just a fraud. 11/2/16'
Btcdbl.lima-city.deListed on's badlist - 'The Bitcoin-doubler fraud in a fresh location. 11/6/15'
Btcdblr.webs.comListed on's badlist - 'Their btc will double - but yours won't! 10/22/16'
Btcdealer.bizListed on's badlist - 'They only thing this scamsite deals in, needs to be carried in sacks, not wallets! 9/5/17'
Btcdeposit.bizListed on's badlist - 'Just don't deposit btc, because this is the more intelligent option. 12/2/15'
Btcdom.ioListed on's badlist - 'A totally new way to Invest! You send them Bitcoin. That's it. You won't ever see it again, but they miss that bit in their blurb. 1/21/18'
Btcdonations.netListed on's badlist - 'Oh you're donating alright, you're donating straight to the thief who put up this laughable fraud! 8/13/17'
Btcdouble.inListed on's badlist - 'This fake bitcoin generator has one purpose, to persuade you to send a 'release fee' You WILL lose it. 8/3/17'
Btcdouble.x10host.comListed on's badlist - 'Bitcoin cannot double. Send it here and lose it. 10/18/17'
Btcdouble.xyzListed on's badlist - 'The first scam doubler of 2016. Don't feed these thieves. 1/1/16'
Btcdoubler.inListed on's badlist - 'A doubler fraud with a hyip theme. 100% Scam. 10/22/16'
Btcdoubler.netListed on's badlist - 'If this site gets you - then the final thing you need to google is 'hopeless case' 10/22/16'
Btcdoubler24h.tkListed on's badlist - 'This is your warning, you WILL lose bitcoin if you send it to any doubler. Bitcoin does not double, it is not magic. 10/22/16'
Btcdoublex.comListed on's badlist - 'The latest in a long line of scam doublers. 1/26/16'
Btcdoubling.comListed on's badlist - 'It won't double if you watch it though - keep your eyes shut. 4/23/16'
Btce.proListed on's badlist - 'Don't send any bitoin to these generator scammers. All these bitcoin generators are just bollocks. They want you to send a 'fee'. 6/14/17'
Btcearning.bizListed on's badlist - 'This is what happens. You send bitcoin, and they keep that bitcoin. You never see it again. 1/4/17 '
Btceden.comListed on's badlist - 'Another one of these P2P Ponzi's. Don't kid yourself, you will just lose everything to this thief. 2/5/17'
Btcexcelinvest.comListed on's badlist - 'The Korean version has Ho Lee Fuk as CEO and Sum Ting Wong as Treasurer. Sarcastic fraudsters - whatever next? 7/24/17'
Btcexp.comListed on's badlist - ''Express Bitcoin Ltd. Currently only in Russian. Stay clear of this hyip fraud. 5/17/16'
Btcexploit.proListed on's badlist - 'It is YOU that will be exploited by this shyster. There are no holes in bitcoin's code. 2/26/17'
Btcexploit.xyzListed on's badlist - 'The scam that makes you believe you are rich. Don't be a mug. 9/8/17'
Btcfarming.comListed on's badlist - ''Virtual Mining' - I'll fkn say it's virtual, it isn't real anyhow. 5/24/16'
btcfaucet.spaceListed on for Not Paying on 06/29/2016.
Btcfinance.coListed on's badlist - 'Another silly fraud - Of course they won't pay you, they are thieves ffs. 7/12/16'
Btcfinancials.comListed on's badlist - 'If this were a poker game, this would be called 'overplaying your hand'. Rarely will you see such grndiose claims! Binary options is at best
Btcflap.comListed on's badlist - 'Is this the BTCgaw scammer at it again? We reckon so. No such company, no ssl, all means no way is it legit. Now reports of losses to this t
Btcflex.comListed on's badlist - 'Just a hyip/scam to avoid - unless you like giving bitcoin to thieves. 6/13/15'
Btcflood.comListed on's badlist - 'And I quote - "Register with us and get Educate" Do you get a Cerfiticatt for Gurdurating? 3/5/17'
Btcforte.comListed on's badlist - 'They must just copy and paste this bs from other bs hyip scams. 7/6/16'
Btcfund.isListed on's badlist - 'The joy of community mining" That should read "The joy of mining the community" It's a go back to start ponzi, a sort of snakes and ladders
Btcfuturestrading.comListed on's badlist - 'Utter drivel. This is just a $25 off the shelf fraud. 1/10/17'
Btcgains.comListed on's badlist - 'We nearly made it a day without a hyip. Not quite. Avoid this ponzi scam. 8/31/14'
Btcgame.weebly.comListed on's badlist - 'Don't be a fool and deposit to this, you are 100% certain to lose this particular bet. 9/11/15'
Btcgaw.comListed on's badlist - 'Don't fall for this scam. They WILL steal your money. 4/10/2015'
Btcgen.bizListed on's badlist - 'If it isn't fake mining, it's bitcoin multipliers. Easy scams to put up, anonymised theft, but they rely on you to send bitcoin, they can't
Btcgen.proListed on's badlist - 'The only exploit in this tired scam will be you. There is NO flaw in the Bitcoin Blockchain. 2/7/17'
Btcgen24.xyzListed on's badlist - 'The bitcoin generator scam works by fooling you with fake earnings, to persuade you to send a fee to release them, just like those letters t
Btcgeneration.netListed on's badlist - 'Another of these 'lending communities'. Who the fuck would borrow at 40% per month interest? Nobody, that's who. These are just Ponzi scheme
Btcgenerator.clubListed on's badlist - 'Are you ready to join the "Sucker Club" good, then this site is for you. 10/16/17'
Btcglobal.infoListed on's badlist - 'Yet another 'Donation' ponzi/fraud. You are 'donating' directly to a thief, who will keep your 'donation'. Get it? 2/19/17'
Btcglobal.teamListed on's badlist - 'Don't allow yourself to get sucked in to this bullshit ponzi scheme, because that is all it is. 10/30/17'
Btcglobaldouble.comListed on's badlist - 'Yet another scammer promising to double your money. Ask yourself why and how? 10/23/15'
Btcglobalworld.comListed on's badlist - 'And another doubler. People send us emails and sound surprised that they sent btc to a doubler, and nothing happened. 8/28/16'
Btcgoi.comListed on's badlist - 'Exposed by Cointelegraph as behind a few scam exchanges. 2/19/15'
Btcgrab.comListed on's badlist - 'The clue is in the name. This thief just wants to grab your btc and run for the hills with it. 8/30/15'
Btcgreat.comListed on's badlist - 'All these pix of smiley people with their thumbs in the air - Is that supposed to mean anything? 9/29/16'
Btcguarantee.comListed on's badlist - 'If it breaks, bring it back with your original receipt. What, you don't have a receipt? Just a hyip folks. 5/22/17'
Btcguarantee.gqListed on's badlist - '100% guaranteed to lose it. 12/4/16'
Btcgwallet.orgListed on's badlist - 'Everything surrounding BitcoinGold is proving to be very scammy. Here's a very scammy wallet for you. 10/27/17'
Btchain.ioListed on's badlist - 'Ponzi/scams like this are everywhere. If they were ponzi's they would be bad enough, but they just steal everything. 6/19/17'
Btchamp.comListed on's badlist - 'Surprise surprise it's another bloody ponzi/scam. 12/18/16'
Btchamp2.infoListed on's badlist - 'Ridiculous. Btchamp was a ponzi, that left a shedload of victims, and the scammer now launches btchamp2? Don't be a nugget and send to this,
Btchash.ioListed on's badlist - 'One of many hyip scams that want to steal bitcoin as well. Fake mining. 10/16/17'
Btcheat.comListed on's badlist - 'A lot of people are wasting their time with this non-paying site, and whatever you do, don't send any bitcoin. 11/2/17'
Btcheroes.clubListed on's badlist - 'Cartoony graphics are a common ploy to take your mind off the fact that it is just a Ponzi, and the odds are stacked against you. 3/11/17'
Btchot.bizListed on's badlist - 'Seriously, 850% in a day. Better stop eating those mushrooms boys. 7/16/16'
Btchourly.coListed on's badlist - 'If you haven't seen a hyip/scam before, this is a fine example. 4/20/17'
Btchourly.netListed on's badlist - 'Nice design, but that's it. Just another slimeball after your bitcoin. 4/20/16'
Btchydrant.comListed on's badlist - 'This supposed faucet site is asking you to download software. DON'T be the one to find out what it does. 6/21/14'
btcinbtc.comListed on for Not Paying on 04/20/2017.
Btcincome.bizListed on's badlist - 'Another scam multiplier. You know it's going to rob you, so don't act surprised when you lose your money or even worse, your bitcoin. 9/29/1
BTCincome.netListed on's badlist - 'This is relaunched - they fake the logs, fake the level ups and then they WILL STEAL YOUR MONEY 4/20/14'
Btcincomeinc.comListed on's badlist - 'Fake mining offers from this hyip scam. Hyip's are frauds, styled on ponzi's, and anonymised so they can run off with all your money, anytim
Btcinnovations.coListed on's badlist - 'Nothing innovative about an old fashioned hyip/scam. All hyip's are ponzi's, and will fail very quickly. 4/20/17'
Btcino.bizListed on's badlist - 'A multiplicity of multipliers doesn't make them real. They are all frauds, as is this one. 4/28/16'
Btcinv.bizListed on's badlist - 'If you really don't want your bitcoin, then this is the ideal 'investment' to never see it again. 11/23/16'
Btcinv.todayListed on's badlist - 'Unless society creates useful roles for these toerags, they will just keep producing frauds like this. 5/27/16'
Btcinvest.gaListed on's badlist - 'A pretty poorly put together scam multiplier. If you fall for this, you really are not safe to own bitcoin. 5/7/15'
Btcinvest.orgListed on's badlist - 'As ever, it's a scam. Guaranteed returns? This promise should always be your first warning. 3/22/15' on's badlist - 'If you were in any doubt, don't be. It's a Ponzi/Scam, you will lose it all. 12/18/16'
Btcinvestplan.comListed on's badlist - 'Invest in BTC by all means, but this isn't investing in BTC, this is '
Btcisystem.comListed on's badlist - 'Not a system, just dangling a big hook, after that big loser. Don't be that sucker please. 12/21/16'
Btcjams.comListed on's badlist - 'NOT TO BE CONFUSED WITH BTCJAM. Btcjams is a ptc video site. We have bad reports of accounts cleared, work not paid etc. Our advice is stay
Btcjourney.comListed on's badlist - 'Oh, your bitcoin is going on a journey alright. A one way ticket to oblivion. 3/24/17'
Btcking.bizListed on's badlist - 'Yeah right. King Con. 1/30/16'
Btclab.ioListed on's badlist - 'Bitcoin mining my arse. Stealing bitcoin is all this thief has set up this site to do. 12/16/16'
Btclake.bizListed on's badlist - 'The Bitlake ponzi scam must have overflowed, and spilt into this! Anybody got a mop? 9/2/17'
Btclanding.comListed on's badlist - 'Blow me - bitcoin can fly now! They even have a "Memeber" login, overall, a bit poo. 3/11/17'
btcleets.syzListed on? for 'scam' on 10/10/2017.
btcleets.xyzListed on
Btclegacy.comListed on's badlist - 'No you don't need a shower - it's this site that stinks. Stay clear - stay happy. 8/7/14'
Btclifetime.comListed on's badlist - 'Yeah, the lifetime of a Mayfly. Just a scam like so many. 1/8/17'
Btclowen.comListed on's badlist - 'PayPal Reverse payment scamming is all too common, and we have reports that this is the latest. 12/23/14'
Btclux.bizListed on's badlist - 'A hyip scam aimed mostly at Russian speakers, and happy to steal a range of currencies, including bitcoin. 10/24/17'
Btcm btcm.euListed on's badlist - 'No such company registered - the transaction log is BS - Stay well clear peeps 9/9/14'
btcm.eulisted on - No such company registered - the transaction log is BS - Stay well clear peeps 9/9/14
Btcmain.comListed on's badlist - 'You can lose money to this fraud in a number of ways, including bitcoin. 1/11/16'
Btcmajor.comListed on's badlist - 'I wonder if this Major wears a little major suit, and likes Ice Cream and Jello. A childish scam anyway. 6/24/17'
Btcmake.bizListed on's badlist - 'The Btc that this scam makes is really cheap, and will just fall apart on you. Best stick to the real stuff. 4/7/17'
Btcmaker.clubListed on's badlist - 'If you don't send them bitcoin, you won't lose bitcoin. It ain't science. 3/17/17'
Btcmaker.pwListed on's badlist - 'This little scam is running on a few domains - don't be the one that sends bitcoin eh. 3/19/17' on's badlist - 'That fake bitcoin generator again. This is all illusion, except your loss when you send them a release fee, that's real. 3/10/17'
Btcmaker.websiteListed on's badlist - 'The bitcoin generator fraud which is doing the rounds. Don't send anything, you will simply lose it. 3/12/17'
Btcmart.bizListed on's badlist - 'Hollow promises. This thief can promise you anything, but you don't know who to go after when you realise it's all lies. All fake. 8/5/17'
Btcmasters.simdif.comListed on's badlist - 'A clone of a popular crypto scamsite. 3/1/15'
Btcmatrix.comListed on's badlist - 'Matrix' is just another name for Ponzi. From their own faq. this is a 10:1 Ponzi. 6/29/14'
Btcmidas.comListed on's badlist - 'Except in this case, everything that this scammer touches, just turns to kak. 3/24/17'
Btcmin.orgListed on's badlist - 'These scams are fairly common. Not only isn't it real bitcoin you are generating, you cannot get it out without sending real bitcoin, which
Btcmine.ccListed on's badlist - 'Fake cloudmining schemes are making a comeback - Just don't trust anybody who isn't in our safelist! 8/15/17'
Btcmine.cloudListed on's badlist - 'Complete bollox. Just another attempt to relieve you of your bitcoin. 4/3/16'
Btcmine.hol.esListed on's badlist - 'That domain has been used for a number of scams now, this is no exception. 8/7/15'
Btcmine.mlListed on's badlist - '42193'
Btcminer.euListed on's badlist - 'This serial scammer is back with another fake miner store. You have been warned, you have no excuse. 6/25/17'
Btcminer.gaListed on's badlist - 'They apparently share offices with the known scam - Hmm. High risk is putting it mildly. 5/26/15'
Btcminer.meListed on's badlist - 'Will this generator fraud run out of new domains to propogate to, before it runs out of suckers? 8/15/17'
Btcminer.servicesListed on's badlist - 'Theft of bitcoin is neither a service, nor is it mining. These generators try to persuade you to send a withdrawal fee. Don' be that sucker.
Btcminer.wsListed on's badlist - 'The bitcoin generator scam. You haven't really generated bitcoin, so don't send any real bitcoin eh. 3/20/18'
Btcminerapp.comListed on's badlist - 'Bitcoin cannot be hacked, exploited, doubled or cloned. Sites like these are after newbies who don't get it yet. 9/8/17'
Btcminers.ioListed on's badlist - 'Another Ponzi scam with a mining front cover. Be realistic - they have to lie to you, so why trust that they will ever pay you? They won't.
Btcmines.bizListed on's badlist - 'Become a Millionaire? Not here. Here, you will simply learn one of lifes valuable lessons - Don't believe everything you read! 3/15/18'
Btcminex.clubListed on's badlist - 'These are the kind of sophisticated scams that are a big trap for bitcoin newbies. They are after stealing your money and bitcoin, nothing l
Btcminingtool.winListed on's badlist - 'The btc generator scam. Don't send any bitcoin, you'll just lose it. 4/9/17'
Btcminingunit.comListed on's badlist - 'A kiddy attempt at fraud, and a scammer that should choose a different career. 11/8/17'
Btcminute.ioListed on's badlist - 'Suckers wanted - apply here! is what this site would say if it was truthful, which it isn't. 8/21/17'
Btcmlm.netListed on's badlist - 'An MLM has product, which means that this is a Ponzi, not an MLM 11/26/14'
Btcmoney.bizListed on's badlist - 'Everybody wants to steal your bitcoin, including this scam. We can only warn you. 1/1/17'
Btcmoneylab.comListed on's badlist - 'You don't need a calculator, let alone a lab to spot a Ponzi. 11/8/15'
Btcmoneysystem.comListed on's badlist - 'Do the maths. If 100 other people signed up, that would be all the existing bitcoin accounted for. Exaggerated claims is putting it mildly.
BtcMono.comListed on's badlist - 'Btc NoNo. 'nuff said. 8/30/15'
Btcmulti.comListed on's badlist - 'A new scam multiplier. Bitcoin isn't magic. You know you will get robbed, so don't bother trying it. 5/25/15'
Btcmultiply.tkListed on's badlist - 'Another freehosted cheap thief. Don't think you'll multiply your bitcoin, you will simply hand it to a thief. 10/4/15'
Btcmultiply.winListed on's badlist - 'Fraud, lies, deception. 1/4/16'
Btcmy.asiaListed on's badlist - 'A very naive attempt at a fake investment site. 5/30/16'
Btcoinbook.comListed on's badlist - 'Another of these multiplier scam attempts, surely nobody still falls for these? 7/19/16'
btcoinbux.comListed on? for 'non payments' on 21/9/2017.
Btcoptionmarket.comListed on's badlist - 'There is only one option - close the page and don't send bitcoin to this crook. 2/21/18'
Btcpaid.bizListed on's badlist - 'If anybody knew how to get a few percent per day on their funds, they wouldn't share their fortune with you. Stop dreaming. 2/21/17'
Btcpanda.comListed on's badlist - 'This cute little Panda will bite your arse off. 6/26/16'
Btcparadise.bizListed on's badlist - 'Your bitcoin may end up in paradise, you will be on the street. 5/21/17'
Btcpay.bizListed on's badlist - 'A plain and simple fake investment site. 1/25/16'
Btcpaying.comListed on's badlist - 'The real BPG Ltd are surveyors and nothing to do with this Hyip/Ponzi/Scam 6/27/14'
Btcpaying.netListed on's badlist - 'One of the thousands of hyip scamsites out there. Don't fall victim to any of these. 11/8/17'
Btcpeak.comListed on's badlist - 'Peak stupidity, but nothing else. 4/3/17'
Btcpeakfunding.comListed on's badlist - 'This is a hyip, that pretends it isn't a hyip, and fails dismally. 6/14/17'
Btcpeakfunding.netListed on's badlist - 'This is a hyip, that pretends it isn't a hyip, and fails dismally. 6/14/17'
Btcpenta.comListed on's badlist - 'Illustrating the complete lies told by these sites, this domain was created 2 days ago, yet claims 67 days online! Another lying thief. 9/5/
Btcperfect.bizListed on's badlist - 'Perfect for thieves to try and steal from you. This is a thief, don't give him your bitcoin please. 12/5/17'
Btcpips.comListed on's badlist - 'No doubt they will say 'Toodle Pip' as they stroll off into the sunset with the loot. 9/25/16'
Btcplaza.bizListed on's badlist - 'What a nicely presented ponzi/hyip/scam. 10/10 for effort. 4/12/15'
Btcplusplus.comListed on's badlist - 'Just a scammy scammer, trying to scam you. Tedious. 7/19/16'
Btcpremier.comListed on's badlist - 'Hyips are coming thick and fast today. 1/28/16'
Btcprivate.inListed on's badlist - 'If you give your Private Key to someone else - It isn't Private any longer, and you will lose all that is in that wallet. Get it? 3/22/18'
Btcpro.bizListed on's badlist - 'A scam to steal your coins professionally steal them in this case. 4/30/15'
Btcpro.netListed on's badlist - 'Even with the best intentions, the PayPal and bitcoin combination always goes horribly wrong. Don't risk it, you have no protection. 12/8/15
btcproclix.comListed on? for 'non payments' on 9/11/2016.
Btcproducer.comListed on's badlist - 'We iz registered and insured innit. Now giv uz yer bittycoin bro' 3/22/16'
Btcproduction.comListed on's badlist - 'All this site will produce is Fraud Victims. 1/15/17'
Btcprofit.coListed on's badlist - 'They have the usual 3 public plans, but only ever one real plan. To steal your bitcoin - the sad little weasels. 11/22/17'
Btcprofit.inListed on's badlist - 'These scammers are getting lazy. Don't fall for this half baked scam. 9/9/15'
Btcprofitnetwork.comListed on's badlist - 'Btc BS Network. At best this is a Ponzi, at worst straight theft. 9/10/16'
Btcprofits.bizListed on's badlist - 'People buy hyip code, and run these scams, little knowing that they are traceable, and do go to jail! Stop it you numptys. 11/6/17'
Btcprofix.comListed on's badlist - 'Apparently this scammer needs his pro' fix. Dirty boy. 1/8/16'
Btcproftclub.comListed on's badlist - 'What a really sht ste to nvest n. You wll lose t all! 10/17/17'
Btcprominer.lifeListed on's badlist - 'It is mining fools, not bitcoin. Don't be a fool. 5/4/17'
Btcpromo.netListed on's badlist - 'Don't risk it. None of the claims check out.These scams are common, and the PayPal aspect just adds more risk. 6/1/14'
Btcquest.gaListed on's badlist - 'Coindoubler scams running on subdirectories of this domain. 2/27/17'
Btcreactor.comListed on's badlist - 'Only one way to reacter this, and that is to not be stupid enough to send bitcoin. 3/23/16'
Btcreturn.netListed on's badlist - 'Bad Bad - Stay Clear, Return is not what your Btc will do ! 4/6/14'
Btcreturn.weebly.comListed on's badlist - 'Quick Bitcoin Investment. It's a plain Scam. Stay away. 7/9/14'
Btcrich.bizListed on's badlist - 'Another fly by night faker. Don't believe these lying thieves please. 2/23/17'
Btcriver.comListed on's badlist - 'What you and the next victim invest, becomes somebody else's 'profit' and how long do you think that can continue? 1/13/17'
Btcrobo.comListed on's badlist - 'We keep warning you about bitcoin to paypal conversions, and it isn't sinking in. Just don't use PayPal to sell or buy Bitcoin, there are nu
Btcrobot.comListed on's badlist - 'If everybody wins - who loses? We have an inbox that tells us that everybody loses. 1/4/17'
Btcrocket.bizListed on's badlist - 'Legal Business?? This Ponzi wouldn't be fkn legal if you ran it from Mars! 10/18/16'
Btcrocket.netListed on's badlist - 'Rockets are meant to go up. This one isn't going up - except in flames. 11/2/16'
Btcrush.ioListed on's badlist - 'You won't get 4% a day - well you might, but not for very long, unless you keep feeding them with your friends and family as referral victim
BTCsave.orgListed on's badlist - 'This scamsite is totally insecure and offers you absolutely nothing. Stay well clear. 12/31/14'
Btcsaveteam.comListed on's badlist - 'The cryptodouble format. This russian scamsite will steal over 200 Currencies. Don't think you can beat the scammer. A lot of smartass peopl
Btcseeder.comListed on's badlist - 'How can they grow bitcoin, when they've already used all the fertiliser to create this bs site? 6/29/16'
Btcsinon.comListed on's badlist - 'Don't let this hyip/fraud fool you. Just lies and more lies. 3/10/16'
Btcslice.comListed on's badlist - 'Lots of red flags - No SSL, and... Yes it's a scam. 12/3/14'
Btcsmart.netListed on's badlist - 'The only good thing about this scam Bitcoin investment operation, is that it is only 1 day old. 9/11/14'
Btcsolar.comListed on's badlist - 'There is not a grain of truth to be read on this solar powered scamsite. 11/7/16'
Btcspeedy.comListed on's badlist - 'You are wasting your money - they won't do jack shit. 1/3/18'
Btcsprout.comListed on's badlist - 'It would have to do more than sprout, it would have to grow sodding wings to return 170% 1/8/16'
Btcstakes.comListed on's badlist - '(Dr Michael Moriarty)'
Btcstockers.comListed on's badlist - 'This was reported to us. Info goes to a convenience address. We suggest that you don't risk this. 5/21/14'
Btcstorm.cloudListed on's badlist - 'Storm clouds on the horizon, this fakesite can only mean you will get pissed on, from a great height! 10/13/17'
Btcsuccess.bizListed on's badlist - 'Not even inventive, so that's a fail then. 4/16/16'
Btcsun.comListed on's badlist - 'It must be Summer, given the sunny themed frauds appearing now. 6/12/16'
Btcsweet.comListed on's badlist - 'Sweets make your teeth fall out, this one makes your bitcoin fall out. 4/22/17'
Btctechs.comListed on's badlist - 'Techs?? This scammer knows less about bitcoin than my Sister! 3/17/17'
Btctime.ioListed on's badlist - 'Hopefully, one day this fraudster will be doing JailTime, for his BtcCrime with the BtcTime scam. 8/4/17'
Btctobitcoin.comListed on's badlist - 'Nobody can multiply your bitcoin. Bitcoin cannot multiply, and anybody offering this is simply trying to steal yours. 1/24/18'
Btctrade.orgListed on's badlist - 'What this guy thinks he's up to, we have no idea. Fraudster at every level. Charity Scams. etc 6/6/14'
Btctrade.site123.meListed on's badlist - 'A freehosted cheap ponzi scam. 11/24/17'
Btctradefare.orgListed on's badlist - 'What a total Cows Arse of a scam attempt. We'll leave it at that. 9/26/17'
Btctrademiner.comListed on's badlist - 'These people know nothing about bitcoin, bitcoin mining, or even how to set up a credible fraud. Losers. 4/4/17'
Btctrader.bizListed on's badlist - 'Wow, how do they do it?? Simple, they take your bitcoin, they trade it for dollars, they disappear. 5/19/2015'
Btctraning.comListed on's badlist - 'They've traned their turding robotts to mayke munney for yoo. 3/16/17'
Btctriplermachine.comListed on's badlist - 'Bitcoin cannot double, or triple. If you are silly enough to send it, they are happy enough to have it. 2/24/18'
Btctrust.bizListed on's badlist - 'In bitcoin we trust - but not in this scamsite. 5/29/16'
btctutcrk.xyzListed on
Btcu.clubListed on's badlist - 'The only club you'll be joining is the "Sucker Club" 1/31/17'
Btcunion.comListed on's badlist - 'You are guaranteed to lose most of everything you send to these scumbags. 7/14/16'
Btcup.mcdir.ruListed on's badlist - 'Bitcoin doesn't multiply - it isn't magic. Please stop falling for these scam multipliers. 12/16/14'
Btcvalley.bizListed on's badlist - 'Where old tired bitcoin goes to die. Ahhh. 8/21/17'
Btcvalue.bizListed on's badlist - 'If you value your Btc, don't send it to these thieves. Ta. 8/5/17'
Btcvise.comListed on's badlist - 'A rather puffy version of the bitcoin generator fraud. You think you've earned, but you need to deposit to cash out. Why would you need to d
btcwait.comListed as '“Unique investment methods” that don’t exist' on
Btcwin.ccListed on's badlist - 'They "win" your bitcoin. 2/19/16'
Btcwin.comuf.comListed on's badlist - 'The Btcwin fraud now has an alternative domain, more to come? 10/24/16'
btcwingle.comListed on? for 'non payments' on 6/10/2017.
Btcworldhelp.comListed on's badlist - 'If you've sent money or bitcoin to this crook, you'll need more than just fkn help! 2/5/17'
BtcX10.orgListed on's badlist - 'The classic scam coin multiplier. Don't get involved, you will get robbed. 5/22/15'
Btcx15.comListed on's badlist - 'X any amount, it's always just Ex-btc. You give it to a thief, and then seem surprised when he doesn't give it back? 10/25/15'
BTCX2.comListed on's badlist - 'This is yet another 'Double your Bitcoin' scam. They have always been scams, and always will will be. Bitcoin doesn't double like magic. 6/2
Btcx2.orgListed on's badlist - 'Using the .org domain to run a scam like this, will get your site taken down very quickly. The timer is ticking. 5/15/17'
Btcxchanger.infoListed on's badlist - '(Dr Michael Moriarty)'
Btcxminer.comListed on's badlist - 'These fake mining operations are coming very fast. Let us know if you see one we missed. 1/1/17'
Btcxreward.comListed on's badlist - 'Emphasis on the X, as in Ex bitcoin if you get suckered into sending it. 6/29/16'
Btcxxx100.usListed on's badlist - 'Just the prevalent 'Bitatt' scam trying to steal your btc from you. 7/9/16'
Btcyielder.comListed on's badlist - 'A scam doesn't get any more basic than this doubler fraud. 2/11/16'
Btdouble.prv.plListed on's badlist - 'A really rubbish attempt at the most basic fraud. 6/19/16'
Btshare.orgListed on's badlist - 'Using the BT Logo, but this hyip is just a scam. Nothing to do with BT the Phone Company. 10/8/15'
Btsinvestinger.infoListed on's badlist - 'Stinger being the operative word. Don't send to this scamsite. 4/10/15'
Btwager.comListed on's badlist - '(Dr Michael Moriarty)' on
bubble-mail.comListed on
bubblebux.comListed on
bucketbux.netListed on
buckeyesrule.comListed on
bucksium.comListed on? for 'scam' on 06/26/2016.
BucksRail.comListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
Buckstip.comListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
buckstycoon.comListed on
Buda-mine.comListed on's badlist - 'As fake mining sites go - this one is a bit shit. Not much more you can say really. 1/16/18'
buddypond.comListed on
Budgetfinancial.netListed on's badlist - 'They make 100%, you lose 100%. Clear enough? 4/26/16'
budgetptc.usListed on
budybux.comListed on
buekes.comListed on? for 'non payments' on 23/7/2016.
bug.bgListed on
bugbux.comListed on
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buildbux.comListed on
buildingbrass.comListed on on
bulkk.infoListed on
BulkTeller.comListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
Bull-shares.comListed on's badlist - 'It could be argued that the clue is in the title, and so you should know that it's all fiction. 2/19/16'
bullbux.comListed on
bullclix.comListed on? for 'scam' on 31/12/2016.
bulldogbux.comListed on
bulletbux.comListed on
bullgram.comListed on? for 'non payments' on 21/4/2017.
Bullion-investments.comListed on's badlist - 'Bulls#it Investments more like. 8/8/15'
bullioncashbux.comListed on
Bullionforbtc.comListed on's badlist - 'Lack of SSL, freehosted, this site should have flies on it, because it's a crock of s#@% 11/13/14'
bullishuniversity.comListed on as Bullish University Scam on May 15, 2017
bullsclix.comListed on? for 'scam' on 9/2/2017.
bunnybux.comListed on? for 'scam' on 15/12/2017.
bunnyclix.comListed on? for 'scam' on 03/18/2016.
burburellabux.comListed on
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Burstmine.meListed on's badlist - 'This site is now unavailable - just as we were midway in our investigation. Ah well, saves us some work. 5/11/2015'
bus-reserve.comListed on
busiclick.clubListed on? for 'scam' on 25/10/2017.
Businesgoldplanet.comListed on's badlist - 'Another hyip/scam, and another 3 random, misspelt words strung together to name it! 8/11/17'
Business-angels-inc.comListed on's badlist - 'Angels are simply a delusion, dreamed up by some idiot, as is this Fraud. 6/3/16'
Business-devils.comListed on's badlist - 'Nothing special, just another failed fraud attempt. Gotcha. 8/26/16'
business-ptr.comListed on
businessmails.bizListed on
businessman-bux.comListed on
Businesspool.meListed on's badlist - 'How they expect to fool anybody with such a dreadful website? There's always one though. 12/3/17'
businessstarbux.comListed on
Businesstradegroup.bizListed on's badlist - 'From the same scam group as many scams listed. This format is wearing thin now and we are looking for the next twist. 3/13/14'
Bustafunds.usListed on's badlist - 'Quite literally, an off the shelf hyip. Don't be daft. 1/8/17'
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Bux-Genius.comListed on's badlist - 'Complaints that this site isn't paying. We are yet to receive a reply from the host. 6/25/14'
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buxblue.comListed on? for 'non payments' on 9/6/2017.
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buxbrothers.comListed on? for 'scam' on 03/17/2016.
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buxchoice.comListed on? for 'scam' on 08/3/2018.
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buxclerks.comListed on? for 'scam' on 30/7/2017.
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buxu2.comListed on
buxumbrela.comListed on
buxumbrella.comListed on
buxunique.comListed on
buxuniverse.comListed on
buxunleashed.comListed on
buxunlimited.comListed on
buxusa.comListed on
buxvalue.comListed on
buxvas.comListed on
buxvertisce.comListed on
buxvertise.infoListed on? for 'scam' on 3/12/2016.
buxvertiser.comListed on? for 'scam' on 19/8/2016.
buxvibe.comListed on
buxvilla.comListed on
buxvintage.comListed on
buxvis.comListed on
buxvisit.netListed on
buxvist.infoListed on? for 'non payments' on 19/4/2017.
buxway.netListed on
buxweek.comListed on
buxwheel.comListed on? for 'scam' on 26/8/2017.
buxwin.comListed on
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buxwon.comListed on
buxworker.comListed on
buxworld.infoListed on
BuxWorld.netListed on
buxxers.comListed on
buxxmd.comListed on
buxxme.comListed on? for 'non payments' on 20/11/2017.
buxxr.comListed on
buxxxl.comListed on
buxy.ath.cxListed on
buxyard.comListed on
buxybux.comListed on
buxyclix.comListed on? for 'scam' on 4/7/2017.
buxyou.comListed on
buxyprien.comListed on
buxyptc.comListed on
buxyshares.comListed on? for 'non payments' on 24/7/2017.
buxyworld.comListed on
buxz.comListed on
buxz.infoListed on
buxze.comListed on
buxzin.comListed on
buxzle.comListed on
buxzoom.comListed on? for 'scam' on 15/11/2017.
Buy.coingate.comListed on's badlist - 'They now advertise to lead you straight to this sucker page.. You are giving your identity, and credit card details to a fraudster. Bye bye
buyas.infoListed on
Buybitcoin123.comListed on's badlist - 'The risks with an unlicensed exchanger leave you wide open to having your funds lost or seized. This site may have good intent - but the law
buyptcweb.coListed on? for 'scam' on 05/27/2016.
Buysomebitcoins.comListed on's badlist - 'Yes, but not from this dodgy operation. See our safelist for trusted sources. 1/23/17'
buzzptc.comListed on
bwhbux.comListed on
bwhclicks.comListed on
Bx-mining.comListed on's badlist - 'This url will currently redirect you to the micro-btc scamsite. Wherever it goes in future, it ain't going to be nice. 4/18/17'
Bx2.clubListed on's badlist - 'This is yet another scam coin doubler. Wake up to these frauds. 1/8/16'
bxbux.comListed on
byaclick.comListed on
byeneo.comListed on
byet.hostFree web hosting. If you are serious about being online - be professional and get a domain name.
byethostFree web hosting. If you are serious about being online - be professional and get a domain name.
byethost15.comFree web hosting. If you are serious about being online - be professional and get a domain name.
Byfex.comListed on's badlist - 'A failed fake ICO, and a fake exchange. Don't deposit anything here that doesn't come from a cows arse. 1/19/18'
Bytc.ioListed on's badlist - 'Complete bollocks, from a serial fraudster. There is not, nor ever will there be real mining from this scammer. 2/22/17'
Bytescapital.comlisted on - Nope, just bytes you in the ass like all these hyip/scams. 7/25/16
byteverts.comListed on? for 'non payments' on 5/7/2017. on on
bzbux.comListed on
C-7.ccListed on's badlist - 'A very well designed "Boiler Room" scam. Make it flashy and professional looking, people may fall for it. Don't. These people are profession
C-bitcoin.comListed on's badlist - 'You'll never C your bitcoin again if you are daft enough to send it to this thieving little scrote' 7/11/16'
C-cloudmining.comListed on's badlist - 'However, you won't c any cloudming here, this is simple fraud. 6/21/17'
c2cklicking.comListed on
C2x.inlisted on - A doubler scam from Max Crypto, the close cousin of Lost Crypto. 12/11/15
Cabot1.bizListed on's badlist - 'A hyip fraud - You cannot make 22% a day, stop deluding yourselves. 7/4/17'
cactusjuiceptc.infoListed on
cactuspop.comListed on
cadbux.comListed on? for 'scam' on 9/8/2016.
cadybux.comListed on
caesarbux.comListed on
cafebux.comListed on
cafeclicks.comListed on
cahnhits.comListed on
cahsfunk.comListed on
cakebizs.comListed on
cakebux.comListed on
calgarylatenightliquor.comAdvertising a lottery - it is not legal to promote any form of gambling on a New Zealand hosted server.
calling4cashptc.infoListed on
Callistonetwork.netListed on's badlist - 'Rule 1 of keeping your Cryptocurrency safe, is to never reveal your private key. Just never ever reveal it to another party. 3/22/18'
cambridge-method.comListed on as Cambridge Method Scam on November 6, 2016
Camerbitcoins.comListed on's badlist - 'Cameroon? Well you're hardly likely to drop by the Office! Good job, as there isn't one. Just a hyip/scam. 4/5/17'
canadabigbux.comListed on
canadaptc.infoListed on
Canafunds.comListed on's badlist - 'Hyip/Scam 6/3/15'
candlbux.comListed on
CanMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
canpaid.comListed on? for 'scam' on 14/12/2017.
canuckmethod.comListed on as The Canuck Method Scam on November 27, 2016
capbux.comListed on
Capital-mania.comListed on's badlist - 'Capital delusion. Just another half baked attempt at theft. 10/7/16'
Capital1option.comListed on's badlist - 'This is a Capital 1, and this is a Non-Capital 1 - This site is just a fraud though. 3/23/17'
Capital7.ccListed on's badlist - 'This is what your typical hyip/fraud looks like. 100% lies. 2/16/16'
capitalads.bizListed on? for 'non payments' on 12/4/2017.
Capitalbitcoin.tradeListed on's badlist - 'These hyip scams are running out of ideas, domains, templates! This is identical to the Optimumbtc scamsite. 2/18/18'
capitalbux2015.comListed on
capitalclix.comListed on
Capitalinvestmentgroup.orgListed on's badlist - 'If you have capital to invest, keep it away from this ponzi fraud. 2/1/16'
Capitaller.bizListed on's badlist - 'A very generic Hyip?Fraud. 9/18/16'
Capitalmanagementgroups.comListed on's badlist - 'Another fake investment site from the usual suspects 8/9/15'
Capitalprovision.comListed on's badlist - 'An archetypal Hyip/Fraud 5/23/16'
capricornbux.comListed on
captainbux.comListed on
Carbon7.bizListed on's badlist - 'The Carbon7 fraud is relaunched. What do you suppose happened to the first load of (and we use this term loosely) 'investments', in the Carb
Carbon7.ccListed on's badlist - 'Who even comes up with this stuff? What next, invest in Kryptonite? Anyway, it's a hyip, and will steal your money. 8/6/15'
Carbonbit.bizListed on's badlist - 'Investing in fake coal mining might just send your bitcoin up in fake flames! Better not do it then. 3/24/17'
carebux.comListed on
caringbux.comListed on
Carismo.bizListed on's badlist - 'Bitcoin trading bots! We've heard it all before, and it is as usual, pure fantasy. 8/25/17'
carp-pays.comListed on? for 'scam' on 5/7/2016.
carrotclicks.infoListed on
Carruselbtc.comListed on's badlist - 'If you don't want your bitcoin, give it to somebody who will use it wisely, don't send it to this fraud. 10/18/17'
Cartoon-invest.comListed on's badlist - 'Draw a cartoon of your bitcoin, and send that. If you send real bitcoin, it isn't coming back. 11/27/15'
cascadebux.comListed on
casclick.comListed on? for 'non payments' on 7/4/2017.
cash-2-win.comListed on
cash-bux.euListed on? for 'scam' on 05/24/2016.
cash-click.netListed on? for 'scam' on 23/8/2017.
cash-clicks.infoListed on
cash-cursaders.comListed on
cash-extreme.comListed on
Cash-leader.comListed on's badlist - 'A hyip fraud. 8/6/2015'
cash111.comListed on
cash365.coListed on as Cash365 Scam on April 8, 2017
cash4clickingptc.comListed on
Cash4EasyJob.comListed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page.
cash4grabs.infoListed on
Cash4Share.comListed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page.
Cash4Visits.comListed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page.
CashAdda.comListed on
cashandads.comListed on
cashback-solutions.comLyoness Judged To Be An Illegal Pyramid Scheme
Cashbery.comListed on's badlist - 'You wouldn't borrow at 6000% per annum, so who is borrowing from you at those rates? Get wise people. 3/16/18'
Cashbitcoins.netListed on's badlist - 'And by association, PayPal and Bitcoin are a great big NO. 6/8/17'
cashblinks.comListed on
cashboxptc.comListed on
cashbux.infoListed on
cashbux2011.comListed on
cashbux2015.comListed on
cashbuxer.comListed on
cashbuxptc.comListed on
CashbyJob.comListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
cashcamel.infoListed on? for 'scam' on 29/11/2017.
cashcamel.netListed on? for 'closed' on 12/6/2017.
cashcapitalsystem.comListed on as Cash Capital System Scam on November 6, 2016
cashcklick.yw.skListed on
cashclick.comListed on? for 'scam' on 12/3/2017.
cashclickr.comListed on
cashclubmillionaire.comListed on as Cash Club Millionaire Scam on May 15, 2017
cashcycles.comListed on? for 'non payments' on 2/6/2017.
cashdreambux.comListed on
Casheast.comListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
cashed-ads.comListed on
cashetria.comListed on
cashfiesta.comListed on
cashflowbux.comListed on
cashflowclix.comListed on
cashforclick.netListed on
CashForInvite.comListed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page.
cashformula.comListed on as Cash Formula Scam on November 6, 2016
CashforShare.comListed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page.
CashFromSky.comListed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page.
cashgrabnetwork.comListed on
cashimprove.comListed on as Cash Improve Scam on November 6, 2016
cashinhandbux.comListed on
CashinJob.comListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
cashinonads.infoListed on
Cashinside.netListed on's badlist - 'Yeah, they cash in your deposit and keep it. 5/7/16'
Cashinsurf.comListed on's badlist - 'If you advertise, you are giving the revenue to scammers. The ever rising payout threshold scam means people can never reach payout for thei
Cashinwork.comListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
cashium.netListed on
cashjob.onlineListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
cashkidding.comListed on
Cashleader.bizListed on's badlist - 'Another hyip that shut up shop and has now restarted on a fresh domain, to catch a fresh lot of suckers. Don't be a sucker. 4/14/17'
Cashleader.netListed on's badlist - 'A follow up fraud to Really basic and rubbish design, with a pre scripted scrolling payout - Yawn. 11/4/16'
cashler.comListed on
cashless-paygroup.comCrypto scam
CashLoopholeListed on as Cash Loophole Scam on November 28, 2016
cashmails.orgListed on
cashmails.usListed on
cashmebux.comListed on
cashmedia.bizListed on
cashmodo.comListed on
cashmybux.comListed on
cashnads.bizListed on
cashnbux.comListed on
cashnclix.comListed on
cashnhits.comListed on
cashni.comListed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page.
cashnights.comListed on
Cashnonstop.comListed on's badlist - 'hyip/ponzi/scam to stay away from. Money does not have the properties of your god(s), it isn't magic.7/8/14'
cashons.comListed on? for 'non payments' on 03/30/2016.
cashoutbux.comListed on
cashoutbux.site90.comListed on on
Cashpoolpro.comListed on's badlist - 'Yeah go on, invite your friends and family! All lose everything together. Unity is a great thing isn't it? 5/7/17 '
Cashprofit.orgListed on's badlist - '1% per day forever - There must be a catch right? Right. So don't be a fkn idiot, and don't send your bitcoin! 9/18/16'
cashptc.comListed on
cashquality.netListed on
cashread.comListed on
CashRevo.comListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
CashRim.comListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
cashsurfingnetwork.comDeceptive advertising - you do not get a $12 signup bonus for joining this site. Also, not paying. I've been owed commissions since September 2016.
cashtasks.comListed on
cashtextads.comListed on
CashTheTasks.comListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page. on
Cashtofund.comListed on's badlist - 'Another domain that goes away and returns again to scam a fresh bunch of victims. 3/28/16'
CashtoLife.comListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
Cashtream.comListed on
CashTroop.comListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
Cashuptime.comListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
cashviews.comListed on
cashvisionptc.infoListed on
Cashwork.xyzListed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page.
CashyClix.comListed on
Cashyeild.comListed on's badlist - 'Yeild isn't even a real word. A sad attempt at a hyip/fraud. 7/11/16'
Cashyooo.comListed on Tips From Lori on Lori's Get Paid To Perform Online Tasks Scam Sites page.
casinoclicks.infoListed on? for 'scam' on 24/3/2017.
Casinoinv.comListed on's badlist - 'A Hyip/Fraud. 8/20/16'
Casketbit.comListed on's badlist - 'May as well be a bitcoin burial service. Just what we need lol. 5/20/16'
casthlebux.comListed on
Castle-inv.comListed on's badlist - 'They may promise to get you out of 'Pawn' but you'll never get your 'Check Mate' (excuse Sunday Night puns please) 7/23/17'
catchwavebux.comListed on
Catcoinbot.comListed on's badlist - 'A faker! You will just lose your bitcoin to this scammer. 12/10/17'
catsruleptc.infoListed on
cbpirate.comcontains suspicious sites
Cc2btc.netListed on's badlist - 'We certainly aren't convinced. Bitcoin is P2P - No Post Req'd. There is some evidence of transactions, but it is anonymous, and YOUR risk. 9
Ccan.ioListed on's badlist - 'Almost plausible, but no it's just another scamsite. 6/30/15'
Ccbmlm.comListed on's badlist - 'Crypto Currency Bullshit MLM. Did you think CCBMLM meant anything else? 7/13/17'
Cccwealth.comListed on's badlist - 'Not much effort gone into this fraud attempt. 4/20/16'
Ccgmining.comListed on's badlist - 'Never take the label of UK Ltd Company as any label of Trust. This scam is another example, a faker with a UK Company. 1/13/18'
Ccminer.cfListed on's badlist - 'The site has now addressed the https absence. However, make sure you read all the small print, and ask a lot of questions before investing i
cdrbux.comListed on? for 'scam' on 28/4/2017.
CedMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
celebritybux.comListed on
Cellcoin.comListed on's badlist - 'This scam is using details from a dormant company. Don't go near it. 10/16/14. Update 11/9/14, they have now altered the UK company details
cenbux.comListed on
Cenkingscapital.comListed on's badlist - 'We hope that no more of you get sucked into this 'Con Kings' shitpile! 8/20/17'
cent-click.comListed on
CentauricoinListed on's badlist - 'Ponzi/Fraud. One for the Feds. 9/12/16'
centenariansbux.comListed on
centerbux.comListed on
Centhash.websiteListed on's badlist - 'Malware malware, come and get your malware. Need malware? this is the site for you. 9/4/15'
centiago.comListed on? for 'scam' on 5/5/2017.
centoffers.comListed on
centra.techlisted as scam on
centralclix.usListed on? for 'non payments' on 20/2/2018.
centralmediabux.comListed on
centurybux.comListed on
ceoptc.comListed on
CepMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
certifiedincome.coListed on as Certified Income Scam on November 6, 2016
cervantesbtc.clubListed on for Not Paying on 8/4/2016.
Ceudo.comListed on's badlist - 'This is a bitcoin doubler. Bitcoin doublers don't double bitcoin, they keep bitcoin from anybody dim enough to send it. 2/8/17'
Cexhash.comListed on's badlist - 'When you see a site so blatantly fake as this one, it makes you wonder why the scammer even bothers to put it up. You didn't fall for it did
Cexmines.comListed on's badlist - 'This may catch a great many people. Not associated with the (debatably) genuine Cex! 12/15'
cfads.bizListed on? for 'non payments' on 18/9/2017.
cfdsociety.comListed on as CFD Society Scam on February 27, 2017
Cfive2btcListed on's badlist - 'Aka five2btc. No product, means ponzi. Always the golden rule. 1/24/17'
Chain.groupListed on's badlist - 'Like every online ponzi, you will just get robbed. These people are just muggers, using the internet instead of a bat! 8/7/17'
Chainbitcoin.esy.esListed on's badlist - 'A bitcoin doubler fraud in Spanish. 12/26/16'
Chainprize.h16.ruListed on's badlist - 'It's a scam. 11/25/14'
Chaintrade.netListed on's badlist - 'it's a good job it is just a scam, you would never find the money to pay a management team that size! 1/25/18'
champbux.comListed on
championclix.comListed on
changbux.comListed on
chaoclix.comListed on
Charisma.financeListed on's badlist - 'With this much charisma, your money will go farther! However, we don't believe in farther charismas. 11/18/17'
charity-bux.omListed on
charityprofits.orgListed on as Charity Profits App Scam on November 6, 2016
charm-mail.comListed on
charmclix.comListed on? for 'scam' on 06/16/2016.
chasebux.comListed on
Chattie.proListed on's badlist - 'Your first impression was right, it's a ponzi fraud. 1/4/17'
cheap-bux.comListed on
cheapadz.infoListed on
Cheapestdoubler.comListed on's badlist - 'It costs you everything you send - How is that cheap? It's the same price as every other scam. 12/1/17'
cheaphitsbazaar.comListed on
Cheb.infoListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
checkbux.comListed on? for 'non payments' on 25/7/2017.
chelseabux.comListed on
cherryblossomsptc.infoListed on
cherryclicks.infoListed on
Cherrypool.bizListed on's badlist - 'Ooh cherries! Not as red as your face will be if you get suckered by this scumbag. 9/7/16'
cherryptc.infoListed on
Cherryrace.comListed on's badlist - 'Hyip/Scam 5/6/15'
chessmasterscode.xyzListed on as Chess Masters Code Scam on November 6, 2016
Chestwallet.comListed on's badlist - 'Please people, don't blame bitcoin when you send to a ponzi fraud like this - It is your own learning curve, not bitcoin's fault. 8/3/17'
chewbux.comListed on
chewzillahits.comListed on
chicbux.comListed on? for 'scam' on 15/2/2017.
chick-mails.comListed on
Chickencoins.bizListed on's badlist - 'This is the Golden Cows scam reborn. Lovely design by these scammers 9/24/14'
Chickencoins.comListed on's badlist - 'This is the Golden Cows scam reborn. Lovely design by these scammers 9/24/14'
Chickens-farm.bizListed on's badlist - 'Chicken themed ponzi's from Russia, have been around almost as long as Bitcoin! As long as you know it's a Ponzi, you shouldn't grumble abou
chihuahuasonline.infoListed on on
chillbux.comListed on
China-asic.ccListed on's badlist - 'A rework of previous H/w scams by a serial african scammer by the name of chris,who needs to be boiled in Camel Piss !! Goes by the email mo
China-mmm.netListed on's badlist - 'The China arm MMMglobal, a massive Ponzi/Scam added 11/8/15'
China-oilcorp.globalListed on's badlist - 'Hey - if you are going tell a lie, make it a doozy. China fkn oil corporation! 7/13/17'
China-petroltd.comListed on's badlist - 'Now it's in our badlist, you won't send your bitcoin to this thief - we hope. 7/21/16'
China-sinopec.comListed on's badlist - 'China's in OPEC? News to us. Anyway, stay clear of this blatant hyip/fraud. 9/28/16'
Chinabank.globalListed on's badlist - 'Some hyip scammers just cannot get away from their repetitive themes, in this case China. Ah well, at least now you know it's a fraud. 7/28/
chinabux.netListed on
chinaclix.comListed on? for 'scam' on 17/10/2016.
Chinagold-group.comListed on's badlist - 'The only thing missing from this fraud is an animation of Mao Tse Tung dancing for joy. 12/22/16'
chinawelcomeptc.infoListed on
Chipsandprofit.comListed on's badlist - 'To be fair, this hyip has a pretty good disclaimer explaining 'normal' risk, but these sites are set up to steal, so there is no normal. 12/
chirstmasptc.usListed on
Chokobank.bizListed on's badlist - 'If you can't be honest, at least be funny. Quite entertaining as scams go. 10/11/15'
Chokopalas.bizListed on's badlist - 'These hyips are starting to take the piss. This is ridiculous by any measure. 3/22/16'
christmasbux.comListed on
christmasclick.lifeListed on? for 'scam' on 12/12/2017. on? for 'scam' on 08/3/2018.
Chronofaucet.comListed on's badlist - 'The tap is turned off according to many reports. Don't waste your time work, you won't get paid. 3/1/15'
Chrysoscoin.comListed on's badlist - 'You'll Cry SOS when you realise how silly you were. Lending program nowadays, means scam. 1/19/18'
chukutoo.comListed on
ciabux.comListed on
cickiey.comListed on? for 'scam' on 1/4/2017.
Ciclobtc.comListed on's badlist - 'Many Ponzi's now call their systems 'donations' to skirt around regulators. You lose whether it's called Ponzi, HYIP, MLM or Donation. 7/25/
Cig007.comListed on's badlist - 'It's bitcoin you'll be burning, not tobacco. A common scam. 8/20/15'
ciobux.comListed on
CircleCreditCard.comListed on's badlist - '(See PTCircle) 6/25/14'
Circleinvest.clubListed on's badlist - 'Well, if it goes around and comes back, there is no point sending it in the first place! besides which, this is just a ponzi. 6/14/17'
citidelltd.coListed on as Citidel Ltd Investment Scam on November 8, 2016
city-bux.infoListed on? for 'non payments' on 18/8/2017. Listed on's badlist - 'hyip/scam trying to steal your bitcoin! 1/21/18'
cixadz.comListed on
cjbux.comListed on? for 'scam' on 13/9/2016.
Cklcapitaluk.comListed on's badlist - 'Some days (today is one of them) we just get hyip after hyip. All hyips are frauds. You will almost certainly lose some or all of what you s
Ckminer.comListed on's badlist - 'The blatant errors on this site are more than enough. Can you spot the Elephant on the mainpage? 12/29/16'
claimbitco.inListed on? for 'scam' on 12/9/2016.
Claimbtc.goldListed on's badlist - 'So, who are you sending your private keys to? Why do you suppose an anonymous stranger can be trusted - will they send the BTG shitcoin? Are
Claimbtcgpu.orgListed on's badlist - 'Oh ffs - do NOT send your private keys to any 3rd party site. They will own all your bitcoin! 10/4/17'
Claimwith.meListed on's badlist - 'This 'faucet' isn't what it claims to be. They will persuade you to deposit, and you will lose it. 7/21/17'
classbux.infoListed on
classic-bux.comListed on
classicbux.comListed on
Classicetherwallet.comListed on's badlist - 'This nasty little operation will steal your private keys, and phish other information. Stay well clear. 6/30/17'
classique-euros.comListed on
classique-pounds.comListed on
classybux.comListed on? for 'scam' on 31/10/2017.
classybux.infoListed on
clbux.comListed on
Clclc.neListed on's badlist - 'This is an exercise in using lots of words, but saying absolutely nothing. Of course it's a scam. 4/23/15'
Cldhash.comListed on's badlist - 'Prince William has not gone into bitcoin mining, this is just another faker. 8/1/16'
Cldmine.comListed on's badlist - 'Another cloudmining scam. You know there is no such thing as 'cloudmining' as bitcoin mining needs specialist equipment, not regular cloudse
Cldmineeurope.ruListed on's badlist - 'See 6/20/16'
cleanbux.comListed on? for 'non payments' on 20/12/2017.
Cleanfiles.netListed on's badlist - 'This site WILL take you to the cleaners. It is a malicious site. 1/26/16'
Cleanpowerinvestors.comListed on's badlist - 'Hyip/Scam - you could spot this scam through the wrong end of a telescope. 8/7/14'
ClearBux.comListed on
clearclix.comListed on? for 'scam' on 3/2/2018.
Clearhash.netListed on's badlist - 'No secure login/registration, no evidence of real mining, need we go on? Ok, and it looks more like a ponzi than mining. 3/18/15'
Clemenbit.comListed on's badlist - 'Anything offering 3% a day, has no means to do that. It will always be a Ponzi, and you WILL lose. 4/20/17'
cleobux.comListed on? for non payments' on 29/1/2018.
Clever-bitcoin.comListed on's badlist - 'Not somewhere the clever bitcoin users would send btc. It's just another thieving scrote. 12/31/15'
cleverbux.comListed on? for 'scam' on 04/30/2016.
click-4-ads.comListed on on
Click-btc.comListed on's badlist - 'As for this site, a rising cashout threshold means you will never be paid for your clicks. *Relisted* 7/27/14'
click-bux.euListed on
click-bux.netListed on
click-earn.infoListed on
click-service.comListed on
click.actioneaza.roListed on
click.neru9.comListed on
click.pisicutza.netListed on
click.shmeh.netListed on
Click2BtcListed on's badlist - 'Much, very much Bitcoins. But don't bother, because they won't pay you. We have more reports about this site than any other 6/3/1'
click2bux.netListed on
click2cash.netListed on
Click2DadListed on's badlist - 'Much, very much Bitcoins. But don't bother, because they won't pay you. We have more reports about this site than any other 6/3/1'
click2earn.bizListed on
click3cent.comListed on
clickadoo.netListed on
clickandcash.infoListed on
Clickandcoin.netListed on's badlist - 'Reports about this site not paying, and the host is uncontactable. Looks like a wide berth is required. 5/7/14'
clickanimation.infoListed on
clickbox.orgListed on on
clickbux.comListed on
clickbux.orgListed on
clickbuxs.comListed on
clickbuxx.comListed on
clickcashformula.coListed on as Click Cash Formula Scam on November 8, 2016
clickcashptc.comListed on
clickdlinks.comListed on
clicker-pay.comListed on
clickerbux.comListed on
ClickerClicks.comListed on
clickercontest.comListed on
clickerosunidos.comListed on
clickers.proListed on? for 'scam' on 22/3/2017.
clickers.wsListed on
clickersbux.comListed on? for 'scam' on 8/11/2016.
clickerscompany.comListed on
clickerscoop.infoListed on
clickersheaven.comListed on
clickersheaven.infoListed on
clickersholiday.comListed on? for 'closed' on 2/9/2017.
clickerskey.infoListed on
ClickFair.comListed on
clickfantasy.comListed on
clickfantasy.netListed on
clickforabuck.comListed on
clickforbtc.comListed on? for 'non payments' on 7/3/2017.
clickforcash.comListed on as Click For Cash Scam on November 8, 2016
clickforshares.comListed on
clickforthousands.comListed on
clickhonest.comListed on
clickiey.comListed on? for 'scam' on 27/12/2016.
clickin.meListed on
clickingbank.bizListed on? for 'scam' on 2/12/2016.
clickingbank.orgListed on
clickingformula.infoListed on
clickinggypsies.infoListed on
clickingzone.comListed on
clickipink.comListed on
clickistasia.comListed on
clickit.orgListed on
clickite.comListed on? for 'scam' on 4/9/2016.
clickmania.usListed on
clickmkt.netListed on
clickmoney.siteListed on? for 'non payments' on 21/10/2017.
clickmoneybox.comListed on? for 'non payments' on 13/3/2017.
clickmoneymaker.netListed on? for 'scam' on 6/10/2016.
clickmoneymaker.tkListed on? for 'scam' on 06/29/2016.
clickmonster.infoListed on
clickmyadds.comListed on
clickmybux.comListed on
clickmybux.infoListed on
clicknbux.comListed on
clicknearn.netListed on
clickness.comListed on
clickonbux.comListed on
clickorbust.infoListed on
clickorsignup.comListed on
clickosaur.usListed on
clickpaycash.comListed on
clickpormotion.infoListed on
clickptc.loveslife.bizListed on
clickroyal.comListed on
clicks-click.comListed on
clicks-evolution.comListed on? for 'scam' on 6/9/2016.
clicksandwin.comListed on
clicksbux.comListed on? for 'scam' on 20/10/2016.
clickscoins.infoListed on
clickscompetition.comListed on? for 'non payments' on 5/10/2016.
clicksempire.comListed on
clicksforpay.comListed on
Clicksia.comListed on
clicksicuro.comListed on
clicksius.comListed on
clicksmy.comListed on
clicksmyway.comListed on? for 'non payments' on 13/5/2017.
clicksptc.infoListed on
clicksrus.infoListed on
clickstars.netListed on
clickstobux.comListed on
clickston.comListed on
clickthebux.comListed on? for 'non payments' on 10/1/2018.
clicktradeapp.comListed on as Click Trade App Scam on November 8, 2016
clickvedollar.comListed on
clickviewearn.infoListed on
clickwaybux.comListed on
clickwin.usListed on? for 'non payments' on 27/7/2016.
clickybuxy.comListed on
clickyclix.comListed on? for 'closed' on 29/8/2017.
clik4cash.comListed on
clik4freakz.comListed on
clikclikcash.comListed on
clikerz.netListed on? for 'problem' on 1/10/2016.
clikey.netListed on
ClikIt.orgListed on
clikrev.comListed on
climaxbux.comListed on
cliquebux.comListed on? for 'scam' on 24/1/2017.
cliqueclicks.infoListed on? for 'scam' on 3/9/2017.
cliquesteria.netListed on? for 'non payments' on 2/12/2017.
clivertise.comListed on
clix-box.netListed on
clix-bux.netListed on
clix-hits.comListed on
clix-paid.comListed on
clix-pay.comListed on? for 'scam' on 29/1/2018.
clix-shop.comListed on
Clix-Space.comListed on
clix-top.comListed on
clix.proListed on? for 'scam' on 28/2/2018.
clix.zoneListed on? for 'non payments' on 6/9/2017.
clix2015.comListed on
clix21.comListed on
clix2828.comListed on
clix2buxx.comListed on
clix2play.comListed on
clix2profit.comListed on
clix2reach.comListed on? for 'non payments' on 31/5/2017.
clix4all.infoListed on
clix4cash.xyzListed on? for 'scam' on 11/8/2016.
clix4coins.infoListed on
clix4dash.spaceListed on? for 'scam' on 10/8/2017.
clix4earning.infoListed on
clix4euro.comListed on
clix4free.infoListed on
clix4money.comListed on
clix4sense.comListed on
clix4share.comListed on? for 'scam' on 17/7/2016.
clix4u.comListed on
clixaccepted.comListed on? for 'scam' on 12/11/2016.
clixadd.comListed on
clixadplus.comListed on? for 'suspicious' on 03/25/2016.
clixads.usListed on? for 'non payments' on 31/7/2016.
clixadsbux.comListed on
clixadsense.comListed on? for 'scam' on 6/7/2016.
clixadshare.comListed on
clixadverts.comListed on? for 'non payments' on 17/1/2017.
clixadz.orgListed on
clixandshares.comListed on? for 'scam' on 16/7/2017.
ClixArea.comListed on
clixbanner.comListed on
clixbazar.comListed on? for 'scam' on 6/2/2018.
clixbery.comListed on
clixbitero.comListed on? for 'scam' on 23/9/2016.
clixblue.comListed on
clixbonus.comListed on
clixbox.cfListed on? for 'scam' on 5/8/2016.
clixbox.coListed on? for 'scam' on 06/20/2016.
clixbox.mlListed on
clixbox.orgListed on
clixbr.comListed on? for 'scam' on 06/16/2016.
clixbux.usListed on? for 'scam' on 06/18/2016.
clixbux.xyzListed on? for 'scam' on 19/9/2016.
clixbuxtoday.comListed on
clixbx.comListed on? for 'non payments' on 05/3/2018.
clixcafe.usListed on
clixcart.comListed on? for 'scam' on 12/8/2016.
clixclan.comListed on? for 'scam' on 30/4/2017.
clixdo.comListed on
clixdollars.comListed on? for ' scam' on 18/1/2018.
clixduck.ClubListed on? for 'non payments' on 4/8/2017.
clixdude.comListed on? for 'scam' on 14/5/2017.
clixea.comListed on
clixebux.comListed on
clixelite.comListed on
clixentive.comListed on
clixeria.comListed on
clixers.netListed on? for 'scam' on 5/10/2016.
clixeurobux.comListed on? for 'scam' on 6/2/2016.
clixew.comListed on? for 'scam' on 27/7/2017.
clixf.comListed on? for 'scam' on 5/12/2016.
clixfast.comListed on? for 'scam' on 1/8/2017.
ClixFever.comListed on
clixfixe.comListed on
clixforbuxs.comListed on
clixforpay2.comListed on
clixfuture.cfListed on
clixgalaxy.comListed on
clixgames.comListed on
clixgolden.comListed on? for 'scam' on 12/10/2016.
clixgood.netListed on
ClixGroups.comListed on
clixhat.comListed on
ClixHome.comListed on
clixhunter.comListed on? for 'non payments' on 03/3/2018.
clixiads.comListed on? for 'scam' on 29/3/2017.
clixic.comListed on? for 'scam' on 25/1/2017.
clixid.comListed on
clixil.comListed on
clixina.comListed on
clixis.comListed on
clixizie.comListed on? for 'non payments' on 05/20/2016.
clixjoy.comListed on
clixkarama.comListed on
clixkarma.comListed on? for 'closed' on 2/9/2017.
clixkid.comListed on
clixlegacy.comListed on
clixlife.comListed on? for 'non payments' on 06/22/2016.
ClixLog.comListed on
clixmania.comListed on
ClixMansion.comListed on
clixmat.comListed on
ClixMet.comListed on
clixmidea.infoListed on? for 'scam' on 6/11/2016.
clixmillion.comListed on
clixmood.comListed on
clixmoon.comListed on? for 'non payments' on 9/11/2016.
clixmx.comListed on
clixnation.comListed on
clixncash.comListed on
clixoad.comListed on? for 'scam' on 4/9/2016.
clixoil.comListed on
clixonam.comListed on
clixoon.comListed on? for 'scam' on 16/2/2017.
clixor.infoListed on
clixos.comListed on
clixotraffic.comListed on? for 'non payments' on 30/10/2017.
clixowl.comListed on? for 'closed' on 26/7/2016.
clixpa.comListed on? for 'non payments' on 3/9/2016.
clixpack.comListed on? for 'fake prof.' on 01/24/2016.
ClixPal.comListed on
clixpalace.comListed on
ClixPlanet.coListed on
clixplanet.comListed on
clixplayer.comListed on
clixpoint.comListed on? for 'scam' on 4/11/2017.
clixrage.comListed on
clixrank.comListed on
clixrevolution.infoListed on
ClixRush.comListed on
clixs.cfListed on? for 'scam' on 06/3/2018.
clixs.usListed on? for 'non payments' on 8/8/2016.
clixsanity.comListed on
clixsave.comListed on? for 'non payments' on 22/2/2018.
clixseconds.comListed on? for 'scam' on 8/9/2017.
clixsensation.comListed on? for 'scam' on 17/5/2017.
clixsent.comListed on? for 'non payments' on 04/29/2016.
clixseries.comListed on
clixserv.comListed on? for 'non payments' on 27/5/2017.
clixservice.comListed on
clixshare.comListed on? for 'scam' on 6/2/2016.
clixshares.comListed on
clixsion.comListed on? for 'non payments' on 11/2/2018.
clixsky.comListed on? for 'scam' on 13/5/2017.
clixskyltd.comListed on? for 'scam' on 6/12/2017.
clixsolution.comListed on? for 'scam' on 26/9/2017.
ClixSonic.comListed on
clixstorm.netListed on? for 'scam' on 19/7/2016.
clixsurf.comListed on
clixtarget.comListed on
clixten.bizListed on? for 'cloned website' on 10/1/2017.
clixten.infoListed on? for 'big scam' on 5/6/2017.
Clixters.netListed on
clixtify.usListed on? for 'scam' on 12/9/2017.
clixtiply.comListed on
ClixToCash.comListed on
clixtoclix.comListed on
ClixToGem.comListed on
clixtoo.comListed on
ClixToPaid.comListed on
clixtopaid.infoListed on? for 'closed' on 19/12/2016.
clixtopia.comListed on
clixtown.infoListed on
clixtrust.infoListed on? for 'scam' on 05/15/2016.
clixtrust.netListed on? for 'scam' on 04/28/2016.
clixtrust.orgListed on? for 'non payments' on 28/10/2016.
clixunion.comListed on? for 'non payments' on 24/12/2017.
clixusd.comListed on
clixvalue.comListed on
clixverify.comListed on
clixverts.comListed on? for 'non payments' on 01/3/2018.
clixview.comListed on
clixviews.comListed on? for 'non payments' on 19/5/2017.
clixwin.comListed on
clixwith.usListed on? for 'scam' on 22/7/2016.
clixword.comListed on
clixx.coListed on
clixybux.comListed on? for 'suspended' on 6/10/2016.
clixye.comListed on
clixzone.comListed on? for 'non payments' on 8/10/2016.
clixzone.netListed on? for 'non payments' on 9/9/2016.
clixzoo.comListed on
clixzor.comListed on
Clockinvest.comListed on's badlist - 'That explains the ticking noise coming from under my shirt then. 2/7/17'
closet-clickers.comListed on
Cloud-mine.coListed on's badlist - 'The faq will tell you everything, including that this is nothing to do with mining, and is just a ponzi. 4/16/17'
Cloud-mine.usListed on's badlist - 'That's right - They cloud mine you! Pickpockets. 8/15/17'
Cloudbtc.orgListed on's badlist - 'Bitcoin just doesn't work like this. Sites like this are just thieves. 3/17/17'
cloudbtc.siteListed on for Not Paying on 06/14/2016.
cloudbux.comListed on
Cloudhash-mining.comListed on's badlist - 'The site is down for now - but may reappear. Anyway - it's a scamsite. 12/3/14'
Cloudhash.infoListed on's badlist - 'Interesting to watch a fake site still being constructed and debugged. Anyway, now you know. 7/1/16'
Cloudhash.liveListed on's badlist - 'If you can't afford your own mining rig, just don't mine. There are too many fakers like these. 3/13/18'
Cloudhashcoin.liveListed on's badlist - 'It costs a bit of time, and a few Euro's to put up a fraud like this, and they have hundreds of similar ones. Don't be tempted, there is abs
Cloudhashers.netListed on's badlist - 'Quite a few of these fake bitcoin mining sites 6/24/14)'
Cloudhashing.netListed on's badlist - 'Complete fakery and fuck all to do with Bitcoin Mining. Stay away from this pile of KaKa. 4/2/17'
Cloudhashpro.liveListed on's badlist - 'It looks like this scam web template is being launched across a few domains (inc, in a few names. Pure fraud. 3/6/18'
Cloudhours.netListed on's badlist - 'Another "too good to be true" scam from the usual suspects. 11/5/15'
Cloudkaline.ccListed on's badlist - 'Fakery, fraud, and all the usual lies from this generic scam. 2/28/17'
Cloudminer.bizListed on's badlist - 'These crooks keep trying with these fake mining sites 6/2/15'
Cloudmining.linkListed on's badlist - 'This is one of the more pathetic attempts at a mining scam. If you get sucked in by this one, then there are many more that may get you. 2/2
Cloudmining.websiteListed on's badlist - 'Love the photoshopped images. This anonymised site has no user security, or real mining for that matter. 12/9/14'
Cloudminr.ioListed on's badlist - 'Pending a response to our enquiries, we would advise you to hold off investing in this unproven mining operator. 11/19/14. Update 7/16/15 Th
Cloudmy.ccListed on's badlist - 'You should not invest in any mining operator, without knowing what you are buying. If you understand this stuff, you wil never fall for bs l
Cloudscrypt.infoListed on's badlist - 'Oh dear, what a shockingly shite attempt at the ubiquitous fake mining fraud.! 4/13/16'
Cloudshare.topListed on's badlist - 'a subscam of the scam. 8/29/17'
Cloudstaking.netListed on's badlist - '200% in a year - or even their own 'CSC' Coin. Don't all rush at once to this dodgy offering. 2/13/15'
Cloudtd.esListed on's badlist - 'Esta es una hyip / estafa. El administrador ha encontrado y ha sido detenido, pero el sitio a?n est? vivo, por lo que mantenerse alejados. 5
cloudtracktrader.comListed on as Cloud Track Trader Scam on November 8, 2016
cloudtrader.coListed on as Cloud Trader Scam on November 8, 2016
cloundfaucet.comListed on for Not Paying on 07/22/2016.
clovebux.comListed on
cloverbux.usListed on
cloverclicks.comListed on
cloverlinks.netListed on
club-bux.comListed on
club4you.netListed on
Clubcashcow.comListed on's badlist - 'Only one thing coming out of this cow, and that is the stinky stuff, bs. 2/12/16'
Clubfastcoin.comListed on's badlist - 'Nothing notable, just a really lame hyip scam. 3/26/17'
Clubitcoin.comListed on's badlist - 'A 2x2 matrix just means mini ponzi. It's a scam like all ponzi's 5/6/15'
clubptc.infoListed on
cluxfuture.cfListed on? for 'closed' on 14/8/2016.
Cmetrades.comListed on's badlist - '(re-added following accidental omission) A hyip/scam. 6/6/17 originally 3/20/16'
Cmetrades.netListed on's badlist - 'Same scam as on the .com domain. 6/6/17'
Cmhash.spaceListed on's badlist - 'Quite a lot of space - It certainly isn't clogged up with any mining rigs. 2/1/18'
cnnclix.comListed on? for 'scam' on 27/12/2017.
Cnpc-oil.globalListed on's badlist - 'A chinese oil theme, just to make a change from the arab oil themes from these fraudsters! 11/2/17'
CntMoney.siteListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
co-bux.comListed on
co2bux.comListed on
Coal-mine.ioListed on's badlist - 'As long as you understand, that by 'game' they mean ponzi. 12/8/15'
Coal-mine.siteListed on's badlist - 'As long as you understand, that by 'game' they mean ponzi. 12/8/15'
coast-mail.comListed on
cobebizs.comListed on
CobMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
cobra-bux.comListed on
cobybux.comListed on
cocktailclicks.infoListed on
coclix.comListed on
CocMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
codbux.comListed on
code-fiboListed on as Code Fibo Scam on November 21, 2016
CodMoney.clubListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
coffeeassets.comListed on? for 'scam' on 19/5/2017.
coffeebreakmoney.infoListed on
coffeebux.comListed on
coffeecashcheat.comListed on as Coffee Cash Cheat Scam on November 6, 2016
coffeeclubemails.comListed on
coffeeshop-ptc.infoListed on
Coffeewealth.netListed on's badlist - 'Make yourself a nice cup of coffee, and then visit a different site, this is just a thief. 3/19/17'
cognitrade.coListed on as Cognitrade Scam on January 22, 2017
cogollobux.comListed on
coiads.comListed on? for 'scam' on 17/11/2016.
Coin-bank.euListed on's badlist - 'This site directly recommends you to a lot of frauds. Are they complicit? Would you trust their wallets? No. 6/12/17'
Coin-banks.comListed on's badlist - 'Please stay well clear of this complex fraudsite. They have worked fairly hard to make it almost convincing. 5/24/17'
Coin-club.netListed on's badlist - 'Join the Mug Club why don't you! 2/11/18'
Coin-e.bizListed on's badlist - 'Bitcoin cannot make crazy interest. This is just a big scam carrot on one end of a stick - guess who's on the other end? 2/21/18'
Coin-gator.comListed on's badlist - 'A desperately poor pretence of Coinmining. Dire. 1/29/18'
Coin-generator.netListed on's badlist - 'You know the drill - This is all pretence, but they try to persuade you to send real bitcoin, to withdraw the ficticious bitcoin. All a bit
Coin-gnt.comListed on's badlist - 'Complaints regarding every aspect of this dodgy operator.4/4/16'
Coin-inv.comListed on's badlist - 'Another ponzi that will just take your bitcoin off you. 7/10/15'
Coin-invest.jimdo.comListed on's badlist - 'A pretty badly put together hyip attempt. They should buy an off the shelf fraud, and do it wrong, right! 2/1/17'
Coin-jackpot.bizListed on's badlist - 'Mucho bullcrap from this unconvincing fraudster. 5/21/17'
Coin-lite.comListed on's badlist - 'This is one online wallet that you need to avoid. A Hotel California for your Litecoin. Get a Hardware wallet, it's worth it. (see our safel
Coin-maker.ioListed on's badlist - 'There's no such thing as a coin maker. This is a fool maker. 6/14/17'
coin-miners.comListed on
Coin-payments.topListed on's badlist - 'A very familiar scam format - don't get duped by these false promises. 10/28/16'
Coin-rise.comListed on's badlist - 'One of many scam coin doublers. 3/19/15'
Coin-source.usListed on's badlist - 'Another coin doubler scam. Wake up please people. 6/6/16'
Coin-time.comListed on's badlist - 'These ponzi's don't realise that the feds are on to them. Many ponzi admins can expect an ealy morning wake-up call. 3/8/15'
Coin-transfer.comListed on's badlist - 'Don't get suckered into this dodgy ponzi fraud. Like all these, you will only lose. 1/29/17'
Coin100.hkListed on's badlist - 'Any site where you enter personal financial information, needs https encryption at the very least. Experienced fraudsters know this. This is
Coin2.prv.plListed on's badlist - 'A freehosted fraud from a cheap thief. 10/22/16'
Coin2gold.comListed on's badlist - '(Dr Michael Moriarty)'
Coin2u.bizListed on's badlist - 'But just another Con2us. Don't fall victim to this tempting hyip trap. 12/13/16'
Coin4you.xyzListed on's badlist - 'Call this a fake mining fraud?? Utter crap, now go and stand in the corner till the next lesson. 7/8/16'
coin64.comListed on for Not Paying on 06/25/2016.
coin888.comListed on
coinadvertise.comListed on? for 'scam' on 22/8/2017.
Coinamazing.comListed on's badlist - 'They can offer a Zillion percent, but it doesn't make it real. You are sending funds to a thief - Why would you expect them back? 3/27/17'
Coinarena.netListed on's badlist - 'Another of these P2P Donation scams from Nigeria - Following the model of the MMM fraudsters! 11/2/17'
Coinart.bizListed on's badlist - 'You would expect this to be an art store, but no, it's a scammer with a fraudsite. 9/11/17'
Coinbank.infoListed on's badlist - 'To pay interest, someone else has to borrow it, and since there is nowhere to borrow it, then all this must be untrue. It is simple logic. 3
Coinbet.bizListed on's badlist - 'We'll have a bet with you - We bet you LOSE if you try this ponzi. 2/18/17'
Coinbooster.ioListed on's badlist - 'Lots of reports. This is one of those faucet front, ponzi back-end scams. A common scam Don't buy these 'upgrades ' 10/22/15'
Coinbooster.pwListed on's badlist - 'An off the shelf coindoubler fraud. Bitcoin cannot double, it doesn't work like that. 1/8/17'
Coinbot.meListed on's badlist - 'That sounds like a really weird sex-game involving coins and well... you know. But what do you know, turns out to be another ponzi/fraud. 10
Coinbox.bizListed on's badlist - 'Don't worry about getting your funds back from this fraud, there's no point. 2/26/17'
Coinbox.meListed on's badlist - 'This site isn't paying since 9th September. Don't use it. 10/6/14'
Coinbox27.webnode.nlListed on's badlist - 'If you send your bitcoin to this site, or any doubler - it is gone and lost forever. Please get this basic message. 1/27/17' on's badlist - 'Coinbrook Ltd, Don't be fooled by the UK Ltd Co. This is to try to add trust where there is none. Total Scam. 9/15/15'
Coinbuilder.ioListed on's badlist - 'This site makes me yawn with the unoriginality. Just like every other hyip scam. 8/15/17'
coinbux.deListed on? for 'scam' on 2/5/2017.
coinbux.infoListed on
Coincapitalclub.orgListed on's badlist - 'If you even understand the site you are doing well, but it is just a Ponzi/scam 3/9/15'
Coincash.bizListed on's badlist - 'Most of these fake mining sites just copy the content of real mining operators, and this one does too. Just a faker, you will lose anything
Coincast.netListed on's badlist - 'Or is it They can't decide what they do, but we can. They steal bitcoin. 3/13/17'
Coincave.netListed on's badlist - 'Only new bitcoin users fall for these doubler scams. Keep that in mind. 5/12/17'
Coince.comListed on's badlist - 'Don't believe a single word you read. It is just a hyip/scam. 1/24/16'
Coince.websiteListed on's badlist - 'This scam is another regular, and appears on a few domains. 'The Bicoin Generator Hack' Of course it's all lies. 2/10/17'
Coinchainexchange.netListed on's badlist - 'This is all about getting everyone you know sucked in to the ponzi as well. It isn't an exchange, just a ponzi. 11/5/17'
Coinchill.comListed on's badlist - '(Dr Michael Moriarty)'
Coinchimp.comListed on's badlist - '(Dr Michael Moriarty)'
Coinck.comListed on's badlist - 'Lies, deceit, disinformation, and a fraudster waiting for you to send him your bitcoin. Don't. 2/14/17'
coinclickxsalary.infoListed on
Coincloud.proListed on's badlist - 'A fake mining scam. To even mention an ROI from mining is deluded. Expect to mine at a loss like the rest of us. 6/2/16'
Coincloud2u.comListed on's badlist - 'CoinConman2us though. This isn't even remotely convincing. 7/22/16'
Coinclub.bizListed on's badlist - 'A flashy site, but don't be fooled it's just a hyip/scam 3/17/15'
Coincome.infoListed on's badlist - 'Coincome? Some new kind of Data Leak lol. Anyway, this is a blatant ponzi - don't lose to these prevalent scams. 3/26/18'
Coincompound.netListed on's badlist - 'These Ponzi's are coming thick and fast, and still parting fools and their Bitcoin. 3/26/14'
Coincontract.bizListed on's badlist - 'They got that right - Your coins will contract - to the point where you have none left! 2/26/18'
Coincontrol.bizListed on's badlist - 'If you haven't seen a site like this before, it's called a HYIP. They promise everything, but just keep anything you send. You are a victim
Coincreed.comListed on's badlist - 'I wonder if this creed make you wear funny hats? Anyway, it is a creed of fraud and treachery, so not for the likes of you. 1/7/17'
Coincrest.comListed on's badlist - 'Some scammers make it very easy for us. This one is the Mr Bean of fraudsters! 8/18/17'
Coincrome.comListed on's badlist - 'Another waste of webspace. Just one more hyip fraud to add to the vast archive. 2/27/18'
Coind.coListed on's badlist - 'You weren't about to fall for for this doubler scam - were you? 1/2/17'
Coindealer.bizListed on's badlist - 'Not a coindealer, just a thief. You won't get your bitcoin back. 8/22/16'
Coindeposit.bizListed on's badlist - 'They'll arbitrage your bitcoin alright - just not back to you. It's a familiar format, Ponzi/Scam 4/14/14'
Coindeposit.tradeListed on's badlist - 'A fraud from those proliferate hyip scammers. 7/13/16'
coindiz.comListed on? for 'non payments' on 17/11/2017.
Coindouble.clubListed on's badlist - 'How many people will get scammed before they read this? 2/12/16'
Coindouble.comListed on's badlist - 'Why would somebody want to double your bitcoin? Seriously, wake up. 12/26/15'
Coindouble.ltdListed on's badlist - 'It is not hard to understand, but here goes. If you send bitcoin to a bitcoin dubler, you will lose your bitcoin. There, said it. 9/28/17'
Coindouble.meListed on's badlist - 'So how do you think they double your bitcoin then? and if they can double bitcoin, why would they need your bitcoin? Come on people - Wake U
Coindouble.netListed on's badlist - 'There are more doubler scams than fools to fall for them now. Don't be that fool. 3/21/15'
Coindoubler.gaListed on's badlist - 'You can't double bitcoin. If you send it to one of these thieves, you will never see it again. 9/21/17'
Coindoubler.netListed on's badlist - 'Another formulaic scam coin doubler. Thieves. 1/21/16'
Coine.meListed on's badlist - 'Just remove the I. You get Con Me! Much more truthful. 3/27/17 '
Coine.zoneListed on's badlist - 'Big promises, but the reality is just theft by this hyip scammer. 11/5/17'
Coinearner.comListed on's badlist - 'When this ponzi runs with the money, like they all do, will you be a victim? Why would you take such a risk with your precious bitcoin? 9/8/
Coineasybuy.comListed on's badlist - 'Also and All parts of the same scam. All places to lose. 12/4/17'
coineclix.comListed on? for 'scam' on 4/10/2016.
Coineer.bizListed on's badlist - 'The usual 'team of preofessional.. blah di blah from this fraud. A tired approach. 7/16/16'
Coinello.bizListed on's badlist - 'For those new to Bitcoin - This is what fake mining often looks like. This is a ponzi scam, with a mining theme. Just a thief. 12/11/17'
Coinengine.coListed on's badlist - 'So, which faucets do we have shares in then? 7/13/15'
Coinengine.tkListed on's badlist - 'So, which faucets do we have shares in then? 7/13/15'
Coiner-ex.comListed on's badlist - 'hyip/scam trying to steal your bitcoin! 1/21/18'
Coinera.bizListed on's badlist - 'Coin Error dot fail. Just another fraud. 8/28/16'
Coinerbtc.comListed on's badlist - 'A very naive attempt at fraud from this rank amateur. 10/25/16'
Coinerltd.comListed on's badlist - 'A hyip/fraud. 7/11/16'
Coinexpay.comListed on's badlist - 'Linked to, and a fraud. 12/19/16'
coinexpress.ioListed on for Not Paying on 08/28/2017.
Coinexpro.comListed on's badlist - 'Professional Ex-Coins, but still ex coins and not yours anymore. 4/14/17'
Coinez.infoListed on's badlist - 'Look. This site is run by a thief, nothing it says is true - Shock News!!! Thieves lie to you. Whatever next eh. 1/21/15'
Coinface.comListed on's badlist - 'Faking details from a dormant UK Co. Stay well away from this scam investment platform. It's just a cheap thief. 9/29/15'
Coinfactory.ioListed on's badlist - 'Yet another hyip/scam from the Con-Factory - that is Eastern Europe! 3/31/17'
Coinfast.netListed on's badlist - 'More of the old 'double your bitcoins for you 'guvnor?' It is just a cheap thief. 12/4/16'
coinfast.winListed on for Not Paying on 03/13/2018.
coinfaze.comListed on? for 'scam' on 21/2/2018.
Coinfest.ccListed on's badlist - 'Just a lying, cheating thief with a website. Don't be dumb enough to send bitcoin to these lowlife. 10/1/17'
Coinfever.meListed on's badlist - 'This, and every other coin doubler WILL steal your bitcoin. Don't be stupid. 11/16/16'
Coinfinance.netListed on's badlist - 'Your coin will finance their drug habit. Just don't fall for this scam. 10/21/16'
Coinfirma.comListed on's badlist - 'Is starting to emerge as a scam, it supports our warnings about cloud mining contracts. 6/13/14'
Coinflare.orgListed on's badlist - 'This scam is just wasting a really good domain name. All coin doublers are frauds. Bitcoin doesn't double. 8/21/17'
Coinflippers.clubListed on's badlist - 'Don't get sucked in by this smooth talking fraudster. It is all lies and fakery, lik every Ponzi. 10/22/16'
Coinflood.bizListed on's badlist - 'Oh the claims that people make, when they have no intention of honouring them. Don't inadvertently send bitcoin here eh. 6/24/17'
Coinflow.cfListed on's badlist - 'A clearly stated Pyramid. You would be a FOOL to deposit. 5/9/14'
Coinfly.inListed on's badlist - 'And, someone else tries their hand at a doubler fraud. 6/23/16'
Coinfor.meListed on's badlist - 'Another generic doubler fraud attempt. 5/15/16'
Coinfound.comListed on's badlist - 'I didn't know I'd dropped it, but thanks. 5/11/16'
Coinfxpro.netListed on's badlist - 'Coinfx? What, do they light up, or morph into mini terminators? Oh they mean Forex - Pure fraud though. 7/3/17'
coingalore.comListed on
Coingarden.ltdListed on's badlist - 'Where OompahLoompahs will tend to your bitcoin, water it with Unicorn Wee, and send you the fruits - oh ffs. 5/8/17'
Coingeneration.comListed on's badlist - 'or DigitalGeneration. This has been going a while, but the software is faked, keyloggers and screenloggers built in, and doesn't do what it
Coingenerators.comListed on's badlist - 'You don't generate bitcoin, you mine it or buy it. This is a hyip/scam. 4/1/17'
Coingenx.proListed on's badlist - 'Nothing special - The Bitcoin Generator fraud. If you send any Bitcoin, they keep it. A simple but effective way to steal bitcoin. 3/31/18'
Coingiveaway.comListed on's badlist - 'This is simply a Ponzi/Matrix fraud, like most sites in our badlist. 7/17/16'
Coinhack.netListed on's badlist - 'Sending bitcoin to a ponzi called coinhack is an act of stupidity for which you have no excuse. 2/12/16'
Coinhash.bizListed on's badlist - 'Fake mining. This sets off as a 1:2 Ponzi structure, until of course the operator runs off with everybody's money, like this scam did on it'
Coinhash.netListed on's badlist - 'Don't be tempted by this totally fake mining operator. 7/20/16'
CoinHD.comListed on's badlist - 'Not so much a deliberate scam, but regardless, it isn't paying out. 10/2/15'
Coinhunter.coListed on's badlist - 'Coinhunter meets Con-Hunter, and Con-Hunter wins. 6/24/16'
Coiniex.coListed on's badlist - 'A very regular ponzi scam. The crook running it will swan off with the pot at the optimal monment. Every time, without fail. 12/5/17'
coinifica.comListed as '3% daily for 50 days Ponzi scheme' on
Coinify.meListed on's badlist - 'Yeah... I Feel Coinified. Or robbed in other words. 8/31/16'
Coinify.proListed on's badlist - 'You just don't appreciate the irony of using the suffix pro, when you are trying to defraud people, as in "Yes this site robbed me, but they
Coinin.netListed on's badlist - 'Coinin, but it doesn't come back out again. Faked payouts and all the usual spiel. 6/21/17'
Coinincrease.comListed on's badlist - 'It won't increase - it just won't come back. Just a fraudsite. 8/1/16'
Coinisland.bizListed on's badlist - 'The Island where all the lost bitcoins go, next to the Island with all the lost Ballpoint Pens and Umbrellas. 11/16/16'
Coinitrage.comListed on's badlist - 'People, people! Just do the maths please. Ponzi's depend on many people following you over the cliff. There just aren't enough like you. 12/
Coiniz.comListed on Lori's 'Get Paid To Perform Online Tasks Scam Sites' page.
Coinmakerbot.comListed on's badlist - 'You don't get rich this easily. What happens is, you send them bitcoin as a tx fee, and they keep it. 11/30/17'
Coinmaking.clickListed on's badlist - 'The well worn 'flaw in the blockchain' or 'Bitatt' scam multiplier. 7/6/16'
Coinmart.bizListed on's badlist - 'It isn't 'trading' it's just another fraud from the Hyip makers. 5/24/16'
Coinmate24.comListed on's badlist - 'With Mates like this, you don't need Enemies! By the way, about half the sites in here are UK ltd Companies! 1/17/18'
Coinmegabucks.comListed on's badlist - 'The only mining going on, is them, mining your wallet. There are loads of faked mining sites just like this. 12/1/16'
Coinment.coListed on's badlist - 'If this site comes back online, be aware that like all doublers, it soon hits a wall. 12/21/16'
Coinmin.ioListed on's badlist - 'If they manage to min enough fake bitcoin, they are going to buy a new letter E. 10/12/17'
Coinmine.orgListed on's badlist - 'An identical copy of the Coince hyip/fraud, renamed to Coinmine. 7/30/16'
Coinminer.ccListed on's badlist - 'Not mining, just very straightforward fraud. Any 10 year old thief can put up a site like this, so why send them your precious bitcoin? 7/7/
Coinminer.gaListed on's badlist - 'Nasty software that exploits your pc. You won't earn anything, you will subsidide some twat to mine using your electricity. 10/1/17'
Coinminer.ioListed on's badlist - 'Very little effort gone into this fake mining site, certainly not enough to fool you clever people. 12/8/16'
Coinminer.usListed on's badlist - 'More hyip malarchy. If you want real mining, look elsewhere. 12/12/17'
Coinminers.bizListed on's badlist - 'Con-miners. Don't let them steal your bitcoin. 1/12/16'
Coinminerstore.comListed on's badlist - 'Don't hold your breath awaiting that delivery - It isn't going to happen. Sorry. 2/2/18'
Coinmines.netListed on's badlist - 'We are all starting to get a little sick of these fake mining sites. Here's another one. 4/5/17'
Coinmining.meListed on's badlist - 'We can sell you non-existent bitcoin mining even cheaper than this fraudster. 1/14/17'
Coinminners.comListed on's badlist - 'A fake front end with links that will send you to random bad places - possibly even 9/20/17'
Coinmint.ioListed on's badlist - 'Connected to the Fortacloud/Fortatrust frauds, all set up to steal your card details and money. 7/16/16'
Coinminters.clubListed on's badlist - 'It is a Ponzi, run by liars and cheats. Stay Clear. 7/1/14'
Coinmore.meListed on's badlist - 'Don't be silly. You send bitcoin here, it is staying here. 1/20/17'
Coinmultiply.coListed on's badlist - 'Just another con merchant. Don't be a sucker. 6/23/16'
Coinmultiply.hol.esListed on's badlist - 'yet another scam on the domain. 2/21/15'
Coinmultiply.tkListed on's badlist - '2/21/15'
Coinmx.ioListed on's badlist - 'So, who are you going to complain to when you lose all your bitcoin to a very anonymous site? If you are needing to mix it, you aren't the k
Coinn.ioListed on's badlist - 'Very little work gone into this fake mining website - hope they steal very little as well. 10/6/16'
coinnads.comListed on? for 'non payments' on 23/11/2017.
Coinnbank.comListed on's badlist - 'A doubler fraud. 4/24/16'
coinofferwall.comListed on? for 'scam' on 12/12/2016.