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• Bitcoin @Bitcoin on Twitter The Bitcoin account on twitter @Bitcoin has been hijacked or bought by those scoundrels promoting the Bcash (Bitcoin Cash) Scam. Mail Order Explosives, Bitcoin, Scams - They do the lot!
1/8/18 • 0on.info 'Bitcoin Generator' 'Bitcoin Adder' and other spurious descriptions pitch this worthless scam software. 1/7/16 • 1bitcoin.win Quite a surreal site, but just a doubler fraud. 2/14/16 • 1centbtc.com Don't send a penny to this nickel and dime Hyip/Fraud.
5/30/16 • 1dailycoin.com 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 certainly lose. 4/3/17 • 1daybtc.com Don't hold your breath. 4/21/16 • 1getpaid.me Just another magic bitcoin doubler. Or thief as they are known. 6/27/15 • 1-hash.com A fairly unconvincing fraud, but we'd better warn you just in case you think this is real.
(Not the real 1hash.com) 5/21/17 • 1hashmining.com It isn't real mining, just a front. 12/3/16 • 1hourbitcovest.cf A pretty basic coin multiplier fraud. Don't ever fall for any of these. 4/23/17 • 1hourbtc.pw To multiply anything x10 in a ponzi, requires 11 other people to be equally silly. Think about it. 1/2/17 • 1hourlycoin.com Hopefully, now you are aware it's just a fraud, this cheap crook will get one hourly jack-shit. 8/26/16 • 1millionusd.biz What a pretty site this is.
A complete scam, but well presented. 6/29/14 • 1stghs.com 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 • 1thash.com / 1thash.ru There is a lot wrong with this site. No https is your first red flag. 3/17/15 • 1x24hours.com Yet another fraudster claiming to multiply your bitcoin.
2/2/16 • 1x2bits.club A ponzi means that the bitcoin you send, is paid to previous 'investors' What you fail to consider, is that these ponzis aren't ponzi, and they just keep it all. 8/4/17 • 10adspay.com Another 'Revshare' ponzi fraud. 7/4/16 • 10bit.biz You ain't fooling nobody with this unoriginal ponzi fraud. 4/29/16 • 10bit.pw 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.com A freehosted ponzi/scam.
9/5/15 • 10coindaily.com That's what this crook is hoping to make. 5/31/16 • 10dayprofits.com Everything you see before you is illusion. Just a slightly modified off the shelf template from this fraud. 11/13/16 • 10dollarbillionair.com Oops, forgot the 'e' when you registered this fraud. 3/21/17 • 10percentbtc.com It's a ponzi and a gamble.
Remember, these sites don't often tell the truth. 2/4/15 • 10x11.biz Another thief promising to magically double your coins. 1/27/16 • 10xBitco.in, 10x-bitco.in, 10x-bitcoin.wix.com/bitcoin The 10x your Btc Scam - always is and always will be just a robber. 9/6/14 • 10xbtc.ga Same Scam, new domain 1/6/15 • 10xbtc.net Here we go again, but a hyip this time.
6/10/16 • 10xbtc.ru All multipliers are scams run by slimy thieves. This is no exception 2/21/15 • 100-3x.com Where x=50. (ask a friend if you don't understand this) 10/4/17 • 100bitco.in How do they 10x your Btc in a day?
They 10x their own. 8/31/14 • 100-btc.com and 100btc.com If you believe that someone will multiply your bitcoin 100x, then seriously, seek help. 1/1/16 • 100btcpalace.com 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 • 100h3x.com A really basic coin multiplier fraud.
Bitcoin DOES NOT DOUBLE! Any part of that that escapes you? 7/28/16 • 100timesbitcoins.com Another BitATT scam clone, another thief. 3/3/15 • 100xbtc.com Bitcoin x 100 If you fall victim to this scam - it is your own fault. 1/14/15 • 100x-btc.com Nothing special. Send bitcoin and you'll never see it again.
Bitcoin cannot double. 10/12/17 • 100x.btc-flow.in Just a domain extension for this scam. 11/01/15 • 100x-btc.pw This is the genuine fraud site, don't lose your bitcoin to a fake fraud - Weird. 1/4/16 • 100xbtc.sytes.net The Crypto world is swamped with these. Yet another multiplier scam. 2/22/15 • 100xdoge.com Just send 5000 Doge that you no longer need, and this scam will happily take them off your hands. 1/27/15 • 1000expert.com This is a Ponzi in it's purest form.
MLM, but with no product, don't get your Mum involved eh. 11/23/17 • 1000000satoshi.weebly.com 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 • 110back.com Or a 1:10 Ponzi in earth language. 11/27/15 • 12dailycoin.com Now you know it's a fraud, you won't send this thief your bitcoin, we hope. 1/12/16 • 12inv.com Scammers aren't bright, and they stick to what they know, in this case the number 12. 8/18/17 • 12level.com 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 • 120bit.com How it works in 4 words 'They steal your bitcoin' 10/30/15 • 120bitcoins.com This probably relates to how many bitcoins they want to steal before they disappear. 3/2/15 • 120cycle.net Offers 120% return. Ponzi or Scam, take your pick, or choose both 3/26/14 • 120profit.com Hyip/Scam. Please wise up.
There's no such thing as a free lunch, or free money. JustPONZI 5/6/15 • 13xbtc.com 13 has a reputation as a very unlucky number. This scam site further endorses that reputation. 9/16/17 • 14Daily.com A hyip a day keeps your bitcoin away. Don't give your btc to these hyip thieves.
4/21/15 • 154pack.com Another 'Revshare' fraud. What do you think revshare means where there is no product?
2/20/17 • 15bit.biz Doesn't matter what the number is, any coin multiplier is a simple fraud. 6/1/16 • 15coin.com Another scam bitcoin multiplier. Keep your bitcoin safe. 12/19/14 • 17btc.club They are right, it isn't like a ponzi - it IS a ponzi. 4/30/17 • 1-9-90.com An 'MLM' requires product, and a 'Matrix' is a Ponzi. This is just another fraudster.
9/22/16 • 2bitcoin.biz Bitcoin doesn't double. Don't fall for these common frauds. 3/22/17 • 2btc.io Just another iteration of that familiar scam doubler. 1/5/16 • 2coin.htw.pl And yes, it's a fraud doubler.
5/22/16 • 2dayforex.com Within 2 days, your bitcoin will have been burned in a crack pipe. Just a cheap fraud. 11/7/16 • 2doublecoin.co To double coin, you have to mine it, buy it, gamble it or earn it. This is just a thief.
6/26/16 • 2fxltd.com Another pic of a cheeky chappie with his thumb in the air - it should be up his ass with this scamsite. 10/9/14 • 2hoursbitcoin.com A rubbish hyip/fraud. 7/12/16 • 2passiveincome.com Far too passive, in fact so laid back you can't see it. 8/20/16 • 2speedymatrix.com 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. 8/14/17 • 2x24btc.xyz The classic coindoubler fraud. The logs are faked - nobody really gains from these common scams. 11/28/16 • 2x2club.com Another losers club.
Just a pretty useless attempt at a ponzi scam. 2/23/17 • 2x2funds.com A fairly basic ponzi.
If you don't know what a ponzi is, you will just keep losing your bitcoin. 11/9/16 • 2x9bitmax.com The bitcoinbuilder ponzi must have hit a wall, so hey, add another layer - it's only other peoples money.
2/23/17 • 2xbitcoi.in It's yet another bitcoin multiplier scamsite. They just keep coming. 10/25/14 • 2xbitcoin.online If you haven't seen these, they are 'Bitcoin Doublers'. What happens is, you send bitcoin, and you don't get it back. You do get to feel silly though. 10/3/16 • 2xbits.com and 2xbits.eu.org and 2xbits.blogspot.com It seems like everybody is trying it on with bitcoin doubler scams.
Don't be a sucker, avoid these thieves. 12/30/15 • 2xbtc.eu The latest scam doubler fraud attempt. 7/20/16 • 2xbtc.jimdo.com Another BitATT scam clone 3/2/15 • 2xcoin.tk The latest scam coin multiplier.
They all run for the hills with your bitcoin, please learn this undeniable fact. 4/4/15 • 2x.money Double bollocks. Money and bitcoin simply cannot double - There, you heard it here first.
8/15/16 • 20dailycoin.biz Another moveable fraudsie. 3/16/17 • 20dailycoin.com Don't be reckless, you know it's just lies. 5/23/16 • 20dailycoin.com Return 5000% in a day, are you pissed?
9/10/14 • 20hours.biz A spurious site title. Everything on this scam page, every number, statistic, promise, is just fantasy. They could have called it anything. 4/4/17 • 200btc.pw The 'Bitatt' multiplier fraud makes yet another appearance. 12/24/16 • 200masterpay.com Another Ponzi/Fraud using the Revshare theme.
6/17/16 • 201percent.com 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 • 210proclub.com These hyip frauds just keep coming. Please don't become a victim to these very common frauds.
10/17/16 • 2-3.biz A hyip/scam. They will just steal your money and bitcoin.
11/28/15 • 24bitdeposit.com A 24/7 manufacturer of bullshit related products, and not worthy of your trust. 12/2/17 • 24coins.io 10 days to find out if you've been robbed? We'll save you your time and bitcoin eh. 5/3/17 • 24 Exchanger, X Exchanger, JR Money Exchange, First-exchanger, Zeo Changer, and J-Changer All the same scammer 6/3/14 • 247bitcoins.net Just a fraud folks, move along now. 1/17/17 • 24hourbtc.com A doubler scam from a common thief. 10/22/16 • 24hoursdoubler.com Your bitcoin won't double, it will just add to this crooks wallet.
2/6/16 • 24hourspays.com In 24 hours, somebody can get a long way away with your precious bitcoin. 8/19/15 • 24paying.com It's just another fraud from the persistent hyip writers. 7/28/16 • 24pays.com Another fraud to add. 4/24/16 • 25mining.ru Yes it's a fake mining site. 7/13/16 • 3bitday.biz It's the 'Bitday.biz' fraud with a 3 in front?
Anyway, it's a fraud. 11/11/16 • 3business.com A hyip from Eastern Europe 6/3/15 • 3coin.biz A fraud from a very prolific scam producer, We found a few more that we will be adding today.
1/21/18 • 3linesforwin.co We'd better explain it. A ponzi, that is broken up into 3x3 matrixes, still has the same number of participants (losers), and will fail equally fast. Still just fraud. 8/31/17 • 3profit.com 3 might profit, but everybody else will lose everything. This is a ponzi/scam, bitcoin CANNOT multiply. 12/24/16 • 3xbitco.in Not very inventive - just the 2xbitco.in scam with 3 instead. 11/29/14 • 355shares.com A hyip/scam 3/27/15 • 365deposit.com Hyips coming over the hill like the fkn Mongol Hordes!
All hyips are frauds, and just because there are a lot of them, it doesn't change that. A single scammer can have 100 sites! 10/16/17 • 38coins.com This victim of the Crazebtc fraud wants you to join him - Don't be silly. 12/23/16 • 4btc.pw Off the shelf ponzi/fraud code on a fresh domain. 4/23/16 • 4finance.biz 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.biz Those shiny shiny graphics appear yet again.
Work that sucker to death. 5/30/16 • 4ge.org Can you read? Just read it for yourself, it makes no sense? 10/25/16 • 4dayprofit.com There are so many ponzi's, that there aren't enough depositors. Here's one more. 1/11/17 • 4kmine.com Complete drivel. But at least they are after fiat, but using a bitcoin theme.
6/8/16 • 4x75.biz A hyip/scam 11/28/15 • 4xbtc.pw Rarely will you see more bs than this. Fake logs, lies everything to try to steal from you. 5/17/16 • 494bitcoins.com Matrix=Ponzi=Many more losers than gainers. Why do you cling to the forlorn hope that you will be a winner? 5/8/17 • 5bit.biz A hyip/scam 1/9/17 • 5bitearn.com Another fraudster with a plan. Lets spoil that plan.
7/5/16 • 5btc.cc Guaranteed profit? Don't make me laugh. Just a hyip/fraud. 4/6/16 • 5figureincome.xyz yeah, those five figures are β000.00 7/26/16 • 5miner.com You guessed right. It's another completely bogus mining fraud. 8/29/16 • 5smining.com 5 star bs, and nothing to do with real coin mining. Another scam with a mining theme.
12/16/17 • 50BTC.com The mining pool. It has stopped paying, and it looks like the host has done a runner. 16/6/14 • 50centfreedom.us If you want freedom from 50cent, turn off the radio (like I would) Don't think that this ponzi will make you rich though. Every bitcoin ponzi ends with the admin running for the hills with all the bitcoin! 8/9/17 • 50or500.com Don't waste your time on this faucet. 4/27/15 • 500-btc.com This site is just rubbish. Why would you?
7/31/16 • 50payments.com 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 • 5555BTC (freebtclottery.pixub.com/home/) Despite the claims - no reason whatsoever to trust this. 5/25/14 • 56xbtc.com 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 • 6union.net A hyip/fraud using the traditional UK Regd Company as credibility. 7/15/16 BitPlay BTC Lottery • 60dailyhyip.com More bs from the hyip fraudsters. 12/7/16 • 65today.com This must be the 65th fraud from this scammer - because it it's all lies.
3/31/17 • 7cly.com Oh dear oh dear. What rare earth must they be mining. 4/20/16 • 7dayponzi.com 'ponzi done right' How true, it's a ponzi, and you've just been done - right. 4/9/15 • 7royalty.com A very obvious scam. We've given Sherlock the night off. 10/15/14 • 7tech.biz 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 • 7thirty.me At 7 thirty, we are still awake enough to spot this fraud from a kilometre away. 3/16/17 • 72xBtc.com A very straightforward Scam Multiplier. These sites just steal from you. 2/20/15 • 760btc.biz 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 • 777bitcoi.in Lots of complaints about this site not paying.
Don't waste your time clicking in this PTC 10/6/14 • 777payouts.com Every link leads you to a scam. 10/26/14 • 800btc.com If you believe this site, you need to read our tips section. 6/15/16 • 8dailycoin.com Another hyip/scam 2/10/16 • 900btc.biz A hyip/fraud 1/9/17 • 9deposit.com should be nein deposit. It's a scam after your dosh in any demonination.
9/15/14 • 9returns.com The whole 'off the shelf' hyip package. UK Company, generic script - this fraud has everything, except a decent title. 4/2/17 • 96hdoubler.biz Bitcoin cannot double.
Stupid people can send it thieves though. 1/17/18 • 99btc.net 99 btc, floating in the summer sky. You do know this is just a simple fraud don't you? 12/12/16 • 999bitcoins.biz No you can't multiply bitcoins - silly you. Of course it's a scam. • A-assets.com / Assured Assets This is a typo.
It should read Assured Scammers. 10/30/14 • Abitpo.ga Multiply your coins - blah de blah. Of course they won't, but they will keep any that you send. 1/30/15 • Abitponzi.com Keep 'em coming. There are fewer suckers than ponzi's to steal from them now. In fact, the more ponzi's the better.
None of you will get a return. 1/23/15 • Abjcoin.org Also Satowallet.com and Coineasybuy.com. All parts of the same scam. All places to lose. 12/4/17 • Abnbtc.com / Avia Bitcoin A bitcoin ponzi/fraud. All just lies. 7/13/16 • Abudhabifund.net Hyip/Scam 6/3/15 • Accessadv.com A very unconvincing fraud site.
They should at least try! 7/22/16 • Aceminers.com You won't think they are so Ace if you send them any money or bitcoin.
11/21/17 • Aceprofits.net Well there's a surprise. Somebody has put up a new doubler fraud.
5/5/16 • Activebitcoinminers.com 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 • Active-coin.com 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 • Activity-club.org The only activity, is criminal activity from this russian targeted hyip scam.
8/16/15 • Acussoft.net And, the Accusoft adder software. Just a snake oil salesman. 8/4/17 • Adalso.com Any site that requires login, needs SSL.
In this case, it's just not worth logging in. 11/23/16 • Adamantbank.com He must have given up Pop Music to become a fraudster. 4/21/16 • Adbrook.com An associate of Adrever. Blatant Ponzi Scams written by illiterates. 9/3/15 • Adcash.club Just a hyip/scam. These are mass produced frauds, and most use a very similar format. 4/25/17 • Adcashdoubler.comNothing to do with legitimate advertising, just a ponzi fraud.
7/15/16 • Addbitcoin.net One, two, three, four. Can I stop now you've scammed me? 6/3/16 • Adder.lima-city.de The common double bitcoin scam.
11/17/15 • Addoncoin.com As 'Dream Opportunties' go, this dream is a little damp. 9/15/16 • Adinrev.com You do know that this is just a Ponzi don't you? 7/3/16 • Adrever.com This is a gateway to a pyramid of ponzi's.
A closed circle of scamsites. 8/15/15 • Ads.cash 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. 12/11/17 • Adsdivision.com Another ponzi in the making. This is another 'revshare' deception.(linked to Aurum-empire failed ponzi) 6/19/16 • Adsenseptc.com Whilst we shy away from investigating PTC's, this isn't a PTC, it is a deliberate fraud. 2/1/17 • Adsok.com 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 yourself.
7/15/17 • Adsply.com Oops - this was investigated and somehow omitted. Now in our badlist where all ponzi's should be. 10/18/17 • Advanced-investors.com Another 'revshare' ponzi/scam.
If it says Revshare, it will hit the Ponzi Wall one day. 2/19/17 • Advanced-options.ml Retarded bullshit! Just a hyip scam, and the bitcoin mining is fake as well. 1/8/18 • Advancerevshare.com You do know it's all just bs? Revshare is just a trendy word for Ponzi/Fraud. 6/26/16 • Advcircle.com (see PTCircle) 6/25/14 • Advisorinvest.biz We'd advise you not to.
Up to you whose advice you take - the good guys, or this bad guy. 2/21/17 • Adznice.com 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 • After50days.com After 50 days, they will be so far away with your bitcoin.
1/23/17 • Afteroneday.com As in 'after one day, I realised they had just suckered me' 9/5/16 • Agilital.com Hyip/Fraud 5/24/16 • Agostinfinance.com Pretty much the same hyip design you'll see on a number of domains. 8/20/16 • Agrarian-benefit.com Yes, you read it right.
Can't help thinking that this fraud title lost a little something in th etranslation. 2/17/17 • Ahahyip.com 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.comTotal scam. Another fake mining site. 5/10/16 • Ahash.io They aren't kidding, it is a proper hash. 5/10/16 • Aidswin.org Just a ponzi scheme, and not even a good one! 10/26/17 • Aimbtc.biz Aimed, and completely missed, so I guess more practice needed before this fraud hits the intended target. 1/5/17 • Aimbtc.com This scammer couldn't aim right if he was using a toilet. 7/29/16 • Airbitclub-official.ru The airbit series of frauds continues.
We hope to see the final episode very soon. 6/24/17 • Airbitglobal.com or Bitbackoffice.com or Airbit Club Well known dodgy origins for this ponzi fraud. 7/11/16 • Airbitglobal.com No blonde jokes please! A Hyip/Fraud 5/18/16 • Airfio.com Scams scams everywhere - and so many call themselves ICO's nowadays. This is another scummy scam. 1/11/18 • Airfreedom.net Invest in Fresh Air.
At least that is the truth. 9/11/16 • Airspace-inv.com You need some airspace between your ears to fall for this comedic fraud.
1/7/16 • Aizmer.com Another fake mining site to add to our extensive list. Just a hyip in a miner suit. 8/28/17 • Albionunion.com One more from those hyip scammers. 12/27/14 • Alcfund.com The clue is in the title. Your bitcoin will get pissed up against a wall.
6/27/16 • Alexainvest.com Re-using this domain for a generic hyip/scam. 500% after 1 day, are you stoned? 7/17/16 • Alfa-bitcoin.com All coin multipliers will simply keep your bitcoin.
The payout stats are always faked. 12/19/16 • Allcoin.com Yep. Allcoins deposited are stolen by the site. No discrimination at least 9/23/15 • Alliancesystemclub.com Sorry - We're a bit late getting to this site. It's a hyip/fraud in Spanish. 1/14/17 • Allibio.com When they scam on the pretence that they are somehow providing healthcare, it demonstrates how worthless these thieves really are.
2/13/16 • Alliedbtc.com Yeah - we know it's all lies. 4/22/16 • Allinhash.com 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 BitPlay BTC Lottery • Allmonitors.net This is a hyip referrer page set up by the hyip scammers. Every link takes you to a scam. 10/13/15 • Alm-limited.com Another pox-ridden fake investment from the hyip contingent. Do your homework before you ever send bitcoin.
1/22/17 • Alpafx.com 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.net and Dexceldesigns.co.ukAlpha 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 NEVER get your mining kit. 4/12/14 • Alpha-wallet.com And Gd-line-info.com, Centauricoin, Vtm-integrated.com - All parts that make up this Ponzi/Fraud. One for the Feds. 9/12/16 • Alphawealthalliance.com A made up name for a fantasy investment.
All a little silly really. 3/16/17 • Alreum.com An Ecuadorian hosted, Russian hyip/scam. Thats what we call globalism. 4/21/15 • Altcoiner.net 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.com Yet they don't steal altcoins? Just money and Bitcoin. 1/21/18 • Altenen.com Another scam where you actually deserve to get robbed. 6/20/16 • Altenergo.net 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 • Altoequity.com hyip/scam 10/12/15 • Altradecoin.com 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.com Picture the guy who put up this site, laughing at the stupidity of fools who send him their coins? 6/25/16 • Altswap Mineco; Iluveunc; Firemine These scams are associated with one serial scammer. 6/5/14 • Altusfund.com Another HYIP crossover.
Don't give these people your money 5/20/14 • Alvonstore.com This entire site is a fraud, and will no doubt catch a lot of people before it is taken down. 7/28/16 • Alwaysbtc.net as in 'it's always btc that us fraudsters are after' 10/6/16 • Alwaysinprofit.com Hyip/Scam 7/7/15 • Amazing5.net It will be amazing if you see your bitcoin again. It's a ponzi. 1/28/16 • Amazingdeposit.com Not so much amazing, as missing. 5/15/16 • Amazingfive.website 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. 1/21/17 • Amazing-money-maker.com Catchy title there, and with that, we'll be fkn amazed if anybody actually falls for this. 7/28/16 • Amazonhash.com Cheeky scammers even using their logo. This is fake mining by the way.
12/11/17 • Ambis.biz Well, they gave it their best shot, but this scam isn't getting past our team. Just a fake investment fraud. 6/27/17 • Amerextrade.com Another fake investment hyip/scam Don't be fooled. 6/15/15 • Amerty.cc The Scamertyville Horror! And some sicky javascript.
12/21/17 • Amhash, Havelock Big losers in these failed schemes.(2015) • Amvest-capital.com This 'Real Estate' is about as real as Donald Trump's suntan. 11/16/16 • Anduca.biz 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. 5/24/17 • Anobtc.com 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 • Ancefinance.com Send bitcoin to this fraud? 4/21/16 • Angelwealth.biz If you believe angels exist, then you'll probably believe this site is legitimate. 7/11/16 • Angel-profit.com No day is complete without adding a new hyip/scam.
5/15/15 • Aninvestment.net Hyip/Scam 6/3/15 • Anonymousinvestment.com the Bitatt scam appears on yet another domain. Everybody loses, what part of that don't you get? 10/8/16 • Antarfund.com If you think your 'funds' are anywhere, other than a thiefs back pocket, you are mistaken. 6/8/16 • Antex.cloud 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.com 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.com A very very odd Hyip/Fraud.
6/16/16 • Antminereurope.com Antminer don't have distribution partners, and this is just a faker anyway. 1/24/18 • Antminersell.shop 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 • Antminer-store.com 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 thief. 9/7/17 • Antmining.com Wonder no more. This is definitely just a fraudsite, and has nothing to do with the real Bitmain.
3/23/17 • Anzfinance.com Some spotty little halfwit, in some thirld world country, is not a Corporation. Anybody can put up a webpage. 3/25/17 • Aommsolutions.com This genius believes he has invented the very first bitcoin Ponzi. Oh ffs 9/19/16 • Apainvest.biz 8 fraud Plans to choose from - 8 Ways to send bitcoin to a sleazy thief.
3/16/17 • Apexinvestcenter.com What does an Apex sell for nowadays? Does it matter?
2/9/17 • Apextop.cc 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. 10/30/17 • Apextradinginvestments.com Those Apex's you bought, can now be traded apparently. This is ridiculous.
2/22/17 • Apple-bitcoin.com The site gives the impression that it's the real apple. Whoever it is, it isn't apple. 9/11/14 • Apollofinanceltd.com A basic hyip scam. Don't invest, these hyips are simple thieves.
11/22/14 • Aprexfund.com 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. 3/4/17 • AprilCoin.com 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 • Arab-autobank.com Yet another Arabian themed hyip/scam.
This scammer must feel that Arab's are inherently trustworthy! 10/2/17 • Arab-goldmining.com 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.com An Old-School hyip/fraud approach, that we know and distrust so well. 1/1/17 • Arbitgo.com Is it too good to be true? Of course it is. Just a thief.
8/9/15 • Arbitracoin.com If this scam doesn't insult your intelligence, you are their Ideal Investor. 1/23/18 • Arbitradeum.com 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.
12/16/17 • Arbitragecoins.com Risk free trading? Don't be so naive - but they have a bot?? Yeah, so does Futurama. 1/5/18 • Arbitragefinance.net Another hyip/scam. They all steal. 3/22/17 • Ardexfunds.com A Hyip/Fraud 5/20/16 • Argobyte.com More ponzi fun! Simply send bitcoin, and wait, and keep waiting, and.
11/10/17 • Argusminer.cash 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! 10/16/17 • Arisebit.biz 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. 2/18/17 • Aromine.io Fake mining, and a fake altcoin to go with it. 8/3/16 • Arrabett.com All these hyip/scams are starting to look the same. They must all pirate each others templates. 1/18/17 • Arriels.com The first hyip of the day, and I'm still on my first coffee. Stay away, it's a scam.
9/12/14 • Arrowbtc.com Bland, by any measure, and totally unconvincing. If this fraudster gets you, then you need to get some sleep. 2/17/17 • Arux-money.com Sorry scammers, we'll list these as fast as you produce them.
Find another career, your scams are pathetic. 10/7/15 • Asamiltd.com That's our hyip fix for today. This site should carry a health warning. 10/14/14 • Ashour.biz More get rich quick bs from this hyip/scam. 11/12/15 • Asiabits.com Another of these 'community help' type frauds.
Just a scam like most of these. 1/6/17 • Asiacoin.co 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 payout logs are always faked. 6/9/17 • Asiacryptobank.com It isn't a Bank - It's a Ponzi Fraud trying to steal your bitcoin. You are your own Bitcoin Bank. 5/14/17 • Asia-funding.com Some sites make me swear at my PC, they are just so shit.
This is one of them. 10/10/16 • Asian-bitcoin.com 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.com A very colourful Hyip?fraud. All hyips steal from the majority of depositors. 1/2/17 • Asichardware.ga /Eastshoretrade.ml This is a freehosted fraudsite sending out a lot of spam mail about asic hardware.
11/9/14 • Asicminermarket.com This site has been on our watchlist, now it's in our badlist. Another scammer. 7/22/17 • Asicminersmarket.com This lazy fraudster just added an s into their previous scam name. 12/16/17 • Asic-minerworld.com These fake suppliers are still springing up. Do your research, and if in doubt, ask us first. 10/10/17 • Asicminingequipment.com It's not looking good for this faker.
4/21/14 • Asiconminer.com A very cynical title from these thieves. Asic-Con-Miner alright. 7/27/17 • Asicshop.eu You will be lucky to buy an Asic from anywhere for a while, however, you will never get one from here. 12/28/17 • Asic-store.com 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 • Asonno.com Fake mining. Whatever you do, don't send anything to this half arsed ponzi with a mining theme.
10/25/17 • Aspirify.biz Hyip/Scam 7/7/15 • Asset-finance.com An old domain refreshed with a new hyip/scam on it. All hyips leave a trail of victims.
1/9/17 • Assetinstant.com The only business this site is in, is theft and money laundering. 10/5/15 • Asset-inv.com These damn hyip/frauds. If they leave bitcoin alone - we will leave them alone.
5/1/16 • Assetorder.com 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.com A hyip/scam 3/27/15 • As-shop.su Some nice pictures of miners that will never arrive. You may not wish to risk this blatant fraud. 10/6/16 • Associates.jigsy.com A freehosted scam from this cheapskate crook.
7/10/15 • Assominer.com Another completely fake 'cloudmining' scam. Cloudmining is a very small world. 9/13/16 • Atelcominer.com Asssociated with the fake Alvonstore.com 7/28/16 • Atfunds.net 'Watfunds' or even Twatfunds - call it anything you like, it's a thief. 5/31/16 • Atlanticgam.es 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 bitcoin.
Fuck these thieves. 5/8/17 • Atlanticprofit.com More like Atlantic Shipwreck.
Think 'Titanic' 3/22/16 • Atlantinv.com A hyip/fraud 2/19/16 • Atlus-group.com HYIP/Scam 7/1/14 • Atm2you.com 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 company, it's russian. 7/27/15 • Atomicbitcoin.com We're not quite sure how we should react to this fraud. 1/26/17 • Auroramine.biz Another hyip scam closing on one domain, reopening on another. 11/19/17 • Auroramine.com Fake mining at it's most transparent. This is just a piss poor ponzi fraudster.
9/26/17 • Aurum7.top A 'grea tonline investment'. A major mistake on the main title is shoddy even by scammer standards! 3/20/17 • Aurum-bank.com Finally, somewhere to keep all those Aurum's, they do take up space.
5/8/17 • Auryfxunion.com / Aury Another totally fake investment site from the hyip crew. 8/11/15 • Aussiefund.biz Thanks to this Hyip/Fraud, you now know what Kangaroo Poo looks like. 11/6/16 • Autobit.cloud 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.com If you're lucky, the site won't load. Breathe a sigh of relief 1/18/17 • Autobitcoinminer.com These hyip scammers really do know nothing about bitcoin, beyond how to steal it. 4/6/17 • Autobits.trade Frauds like this hyip/scam are being churned out, but we'll keep up with them. 8/12/16 • Autocryptobank.com Autocryptotheft, from the 'javaboy' series of hyips. Horrible use of Java as ever. 4/19/17 • Autofaucet.io Currently, proudly hosting a ponzi / coin generator.
Don't be a mug, don't send bitcoin to this thief! 7/30/17 • Autohash.trade Behind this facade is absolutely nothing, nada, bugger all. You will simply lose bitcoin. 8/26/16 • Autohourly.com These scams are coming thick and fast right now.
You will lose your btc to this scamsite. 11/29/14 • Autohourlyprofits.com This halfarsed scam will steal Btc and Ltc if you are stupid enough to send it. 2/26/15 • Automining.io another of these sites that fools you into sending a 'release fee' which of course you will lose. 3/26/17 • Automoneysurf.com, Surf-profit.com, Earning-surf.com and Surfreturn.com 4 dodgy little sites on a free weebly host.
8/3/14 • Autopayday.net As long as you don't mind being paid annually, in arrears. 5/29/16 • Avabitcoin.com You won't 'ave a bitcoin if you send it to these thieves. 1/20/16 • Avainv.com Another hyip/fraud 4/8/16 • Avalon-life.io and Avalon-life.com This is a fairly big scam, and has a few other funnel domains leading to it. 12/14/17 • Avaorg.com Just one from the hyip scammers, All the usual spiel. 10/28/15 • Avastinv-protected.com Really? No - just 'A Vast' amount of deceipt, fantasy and with this listing - hopelessness from this wannabe thief. • Avatarfinancial.biz One word - Bollocks.
8/10/16 • Avis-mining.co.uk Another scam mining site. Don't send any money or Btc to these crooks. 3/22/15 • Avrorafunds.com A fairly typical hyip/scam. You will lose your deposit. 9/22/15 • Awesomoneyadder.blogspot.in / Dynamic Money Adders Inc Whatever the software does - it isn't going to be pleasant.
Please don't risk loading this scamware 10/5/14 • Awsmining.com Another hyip mining bitcoin from you unlucky victims. These idiots don't mine for real. 12/2/17 • Axionglobal.io 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.ltd This sick fuckwit [email protected] gives his address as Grenfell Tower. Track this fraudster down please people. 11/17/17 • Axletrade.com We hear axles will be really big this year. 4/8/16 • Axtrades.com Shame that this domain is being used for a fraud, it would make a great Guitar-Exchange site.
• B1bl3.com/b1bl3shares 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 • Baihash.com It isn't bitcoin mining, it is just another hyip/scam. 5/12/17 • Baikalminers.com A fake version of the Baikalminer.com website. Please report sites like this to us, we can't find them all on our own. 11/16/17 • Bambitcoin.com Another faucet that doesn't payout. Don't waste your time here.
9/16/15 • Bandeiracorp.biz This is a very complex hyip/fraud. A total scam nonetheless.
7/16/16 • Balticdividends.com A hyip/fraud. 8/3/16 • Bancdecrypto.com A hyip style scam, but using aggressive 'boiler room' style persuasion to steal more from you. 10/6/17 • Bank-bitcoin.org No no and fkn thrice NO! This is like a real Bank, it will steal your deposit!
10/16/17 • Bankdeposit.biz If you think Wall St Banks are a pile of Doo Doo, try this one. This is blatant fraud. 11/1/16 • Bao-coin.com We've been watching this evolve, and can find no redeeming features. It is a blatant ponzi. 11/10/14 • Barclaysclub.com or Barclays Royal Club - From the same scammers that bring you our top 5 scams, comes this new scam - Try again scammers, we're keeping up with you 3/10/14 • Bargains-alliance.com Another hyip/ponzi scamsite.
Always just thieves. 9/18/15 • Basis-point.info Don't be confused by this.
It's just another scamsite. 5/25/15 • Basketinv.com 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 • Bayment.biz 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 • Bazz-fund.com A Hyip/Fraud. 8/14/16 • Bbc-investment.com But Beware Chaps, Bad Bunch of Cnuts!
2/15/17 • Bbxmining.com 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 • Bcc-cash.co Oh this site is dire.
Please don't fall victim to this fake, shitcoin fraud. 12/30/17 • Bccclock.co 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.in Just lately, anything with the letters BCC is just a scam. This is a scam as well. 9/1/17 • Bcdclaim.org NEVER send your private keys to a website. It is the key to your wallet, and you will lose the contents in seconds.
12/9/17 • Bcexer.com Site reg'd June 2014, unlicensed, misinformation on mainpage and exchanges to PayPal. What could possibly go wrong. 8/9/14 • Bchoard.com Nice try scammers, but not good enough. Just some more hyip thievery. 10/24/15 • Bch-wallet.org 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 • Bcoiner.com An online wallet not to use. They will keep your bitcoin - You don't have the private key!
For an online wallet use Blockchain.info 1/11/18 • Bc-prime.com These fake mining frauds are becoming less like real mining every time. Fooled Google though, their Adsense push this site. 7/24/16 • Bdctly.co Fortunately, it isn't a name you'd remember - so not much hope for this fraudster. 3/16/17 • Bdoubler.com Every doubler is just some chancer hoping somebody will fall for it. Don't let it be you. 10/1/16 • Bdouble.tk If you are a bitcoin 'newbie' be aware of these crooks!
Bitcoin cannot multiply and cannot be cloned. 9/1/17 • Beach39.wixsite.com 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 • Bearbit.biz 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 • Beastminer.net Hopefully, this fraudsite will stay down. If it reappears, you have been warned.
11/3/16 • Beat6.biz Nothing special - just another hyip/fraud. 10/22/16 • Beatrise.org A dull hyip/scam from a dull hyip scammer. 1/26/17 • Beaver2coin.com A simple 'double your bitcoin' scam.
You know bitcoin cannot double. 11/12/16 BitPlay BTC Lottery • Bebit.pro With the SEC scrutinising anything called an ICO, the scammers are falling back to this traditional hyip format. 12/6/17 • Becklytrade.biz These bitcoin hyip scams are coming in thick and fast today. 7/1/14 • Beedoubler.com Bee Ess! Bitcoin doesn't double, please get that message. 9/22/15 • Be-granted.com Be granted the intelligence to avoid this ponzi fraud. 4/25/17 • Beidola.com No https, and Nuneaton is in the UK, not in jiangsu province where this Wuxi Yillian scam originates.
12/12/14 • Bellroi.com A little scam with bells on, well I declare. 8/20/15 • Bellycoin.com Very unusual choice of name for this silly coin doubler scam, maybe it didn't translate well? 8/26/16 • Beminer.com Or it could be called bemug.com, whatever it is, it isn't mining - oh and no SSL either 12/6/14 • Benefit-paying.me Just because there are a lot of hyips, doesn't make them real. There are a lot of thieves too. 1/3/17 • Beonpush.com Another Ponzi pretending it isn't. Ad scams are very common.
2/27/16 • Bepaidinbitcoin.com Just one great big 'fake ad' ponzi. You advertise to other suckers, as do they. 1/23/17 • Berdbit.com Let's hope this site stays down. It is a fake vendor. 4/10/17 • Best4invest.biz They could easily rename it to Best2avoidthis.fraud but they might not steal as much. 12/4/16 • Bestbitcoin-generator.bid Here's what happens.
You think you have somehow 'generated' bitcoin, but you can't have it unless you send a transfer fee first. If you can't spot the scam yet, then stay off the Internet. 10/13/17 • Best-bitcoin-generator.bid 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 technology. 9/23/17 • Bestbitcoinvest.com This is the best, and it steals all your bitcoin.
Imagine the worst? They probably send a mugger to your door. 12/16/16 • Best-btc.com Best beat a hasty retreat. Just another scammer. 12/12/16 • Best-btc.esy.es (or similar) This Jerk is 100% ripping our sites content, but may also have misleading links. 11/1/16 • Bestcloudmine.com The complete lack of SSL is justification to list this shady operation - so we will.
3/11/14 • Bestcoininv.com This scammer accepts a range of cryptocurrencies. You can lose all your alts too! 11/20/17 • Bestcoin.ltd An old school scam doubler, on the new.ltd domain. Bitcoin doesn't double - if you send it you lose it.
4/18/17 • Bestdoubler.eu The word 'best' doesn't improve anything. It's still just a wannabe thief. Go on, if you don't believe that these sites are frauds, reload the site, and look at those payout timers restart. 10/28/16 • Bestecompany.com That's like Trump calling himself 'Best President' it is plainly false, and both are frauds!
7/24/17 • Bestforgains.biz Their gain, is your loss. 3/30/16 • Bestgold-coin.com Never in the history of scams, has a scam been as scammy as this scam. 4/26/15 • Besthourly.biz This scammer is not even best at building a fraud site.
7/11/16 • Bestinvesting4u.com The best investing4u would be elsewhere. This is just a thieving dirtbag. 10/18/16 • Bestinvest.io Not a good idea really, unless you have bitcoin to burn. 5/13/16 • Bestminers.biz Best, is if you found this fraud warning, before you found their deposit page. It is fake mining.
7/14/17 • Bestmoneylinks.net Well, if they called it Worstmoneylink, you might not fall for this scam. 9/28/16 • Bestonlinemoney.net At the time of listing, this links to the Macrobanking Hyip/Fraud. 10/14/16 • Bestprofitfund.com Seems that all you have to do is string 3 words together, set up a website, and fools will send you bitcoin. 7/23/16 • Bestsendmoney.com Best not, it's a Hyip/Scam 6/7/15 • Best-spend.com Er, best NOT spend. You won't get it back from these crooks.
13/5/15 • Bestvotesite.com Another site sending you to nothing but scams. 3/27/15 • Bestwebsite.zone 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 • Betaco.in 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.com 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.com They say there's no smoke without fire - and you can't see this site for smoke. 2/20/15 • Betcoinmultiplierx100.com The blockchain isn't flawed, but you are - if you deposit your coins into this scam. 7/5/15 • Betgains.biz Hyip after hyip - But we won't give up until they are ALL in jail, or starving.
7/27/16 • Bethenext.io Bitcoin doesn't double, this is a Ponzi - Nothing to add. 11/24/16 • Betinvestltd.com It isn't investment, it's just a Hyip/Fraud 6/24/16 • Betinvest.tech Bet in pants, bet in socks, or completely naked, but don't bet on getting your bitcoin back from this thief. 8/31/16 • Betrobot.biz Another bitcoin scammer using Telegram to spread their thieving scheme. 5/22/17 • Betstar.biz 100% chance you'll lose to this hyip fraud with a betting theme. 4/25/16 • Bettingo.biz Legitimate UK company my arse. It's just another twist from the hyip scammers. 2/24/15 • Betunited.biz 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 • Bi2block.com and Cryptobank.us, Bi2coin.com, Bi2invest.com. All parts of this multi-faceted fraud. More to come we don't doubt 1/22/18 • Bi2invest.com and Cryptobank.us, Bi2coin.com, Bi2block.com. All parts of this multi-faceted fraud. More to come we don't doubt 1/22/18 • Bibit.club When a thief tells you they are 'Trustable' you would be a fool to believe them - Right? 7/3/16 • Biddersgain.com Another HYIP/Ponzi.
Stay Clear 5/18/14 • Biddoge alexzver33.wix.com/biddoge This is a BAD wix site, leading you to the best of the worst 10/28/14 • Bideposit.com This site will screw you 2 ways, and leave something to clean up. 3/29/16 • Bidex.co Oh those russians!! Give this scamsite a very wide berth. 11/6/14 • Big-12coin.us Everything is big in the US, including the BS from scammers.
7/28/16 • Big-hyip.com When we saw the bit-banker.com scam attempt, we thought it was possibly the worst attempt at fraud ever. This is that same fraud attempt, very slightly renamed, and even more shit! 8/29/17 • Big-benefit.com A big pile of Horse Poo that steals from everybody - Is that a benefit? 7/2/17 • Bigcoingas.com see • Bigcoins.net Coins that are just too big to send back to you.
A typical hyip fraud. 4/2/17 • Bigdoublecoin.com Double in 100 hours - more like run off with your coins in 99 hours. 3/9/15 • Bigdoubler.com Yet another thief that wants your coins 2/16/15 • Bigger-income.com Hyip/Scam 7/7/15 • Bigmoneyhourly.info Hyip/Scam 7/7/15 • Bikefor.me A naughty little fraud from the hyip scammers. Don't be involved when the wheels inevitably fall off!
3/10/17 • Biksbit.net The title doesn't match the hyip - but it isn't like it makes any difference to this fraud. 2/18/17 • Billionaireprofit.com 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 • Billionearn.com A very ostentatious design, but just a fraud. 4/30/16 • Bilyoceans.com You can sing 'love really hurts without you' over your missing bitcoin.
5/30/16 • Bimox.net Does this site look familiar? It should do, another renamed Hyip/Fraud.
6/24/16 • Binario-inv.com These Hyip thieves love the binary theme. 5/24/16 • Binars.biz Passive Income?
In your dreams. Active losses is the reality. 6/12/17 • Binarybtc.win You'll never see your bitcoin again, I'd hardly call that a win. 5/7/16 • Binbotpro.com Binary options are a scam, bots are a scam, that doesn't leave a lot really.
Wait for V2, ToiletBotPro. 11/27/17 • Binminers.com Free delivery eh. As they have fuck all to actually post, they may as well offer free miners too! 9/2/17 • Biofuelinvest.com Just another hyip/scam with fake promises (lies) 6/25/15 • Biofuelio.com One from the hyip stable.
Nothing is what it seems. 1/24/15 • Biohourly.com The hyip scammers are running out of ideas for titles. This is scraping the fkn barrel. 1/4/17 • Biohourly.net 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 • Biostry.biz This idiot would have you believe that this is a real business.
Just how stupid does he think you are? 9/20/17 • Birzha24.com One for the russian speakers, just a hyip/fraud 4/20/16 • Bistinvest.com Don't try and Bist wearing a vest, it never washes out! What is a Bist?
This is a scam regardless. 1/21/18 • Bit100.net 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.prv.pl It's that bitatt clone again. 7/25/16 • Bit100x.com or is it Bitx100, or Bitatt?
All the same scamcode, don't be a fool, they will steal your coins. 9/1/15 • Bit10fx.com Another complete load of Bull Poo. 6/26/16 • Bit10.pw This attempt at fraud is just embarrassing. Admin will be online after school, and at weekends.
3/8/17 • Bit24daily.com Doublers everywhere, so how come there can only be 21 Million Bitcoin? Go on, work it out for yourselves. 10/26/17 • Bit24.info This doubler fraud site is also sending out spam emails with fake BtcJam offers. A web of deception. 2/13/17 • Bit2moon.io 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. 7/24/17 • Bit2x.club At this rate, there will be more bitcoin doublers than fools with bitcoin.
2/27/16 • Bit2x.in Just another doubler fraud. Don't ever believe any of these, they are all just pickpockets.
1/15/17 • Bit300.net Since you know that bitcoin cannot multiply, or be printed or forged, why would you send to a site like this? 12/9/16 • Bit4me.com 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.com So, you sent a little to test it, and when that worked you sent a load more - and it did not come back. Welcome to the world of Internet Fraud. 2/25/17 • Bit5.biz 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.net 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.biz Impossible promises -Why would you believe these crooks? 3/17/17 • Bit.ac We've only just come across this site - and it is going straight into our badlist.
This is blatant fraud. 11/24/16 • Bitaddress.info 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.biz A hyip/scam just there to steal money and bitcoin.
1/15/16 • Bitainex.com Bitainex? Bit Anal if you want our conclusion. 4/6/16 • Bitainetwork.com 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 • Bitair.biz 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.com So airy in fact, that tumbleweed will roll through your empty bitcoin wallet. Better just not send it.
12/3/15 • Bitaisal.cc Another fraud trying to bridge the credibility gap with Ltd status. Utter rubbish. 9/3/16 • Bitantech.com Whatever the price, it will be expensive. It will never arrive. Just a thief. 1/11/18 • Bitarmored.com • Bitassetslimited.com Bitofalongdomainname from this crypto scammer.
12/1/16 • Bitatiorg.wix.com Good old wix, the freehost of choice for the cheapskate scammer. Just a fake doubler site. 6/15/15 • Bitatm.cc A scammer got bored, and put up this crappy little fraud. 1/19/17 • Bitatom.biz Fake investment sites like this one are everywhere. Send bitcoin, lose it. A very straightforward process.
9/9/17 • Bitatt.com 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.com No SSL, fake brands and so much more. 9/16/14 • Bitbackoffice.com or Airbit Club Well known dodgy origins for this ponzi fraud. 7/11/16 • Bit-bag.com Best described as a scrotum, with a bitcoin theme.
Will someone please start locking these hyip fraudsters up! 10/30/17 • Bit-banker.com Bit-shit actually. A really poor attempt at stealing bitcoin.
2/22/17 • Bitbankmarket.com You weren't about to fall for this fraud - were you? 1/28/17 • Bitbear.io Don't be one of the few people who will fall this lame little webfraud please. 2/25/17 • Bitbiddy.com • Bitbillions.com - Now bbc.bitbillions To keep this ponzi going, you'll go into a round robin of sites hosted by the same firm - Inc GBBG, Iwantacar (eventually) and others - 3/16/14 - ---- We've looked again at this site on 5/7/14 and the upcoming 'Matrix' is just a sub pyramid of this apparent pyramid. Every pyramid has it's limits, and right now you only have 'points'. This continues to make absolutely no sense. Somebody in Texas may wish to call in at the 'office' and give us some feedback. • Bitbillion.site Another of these all too common multiplier scams.
4/1/17 • Bitbing.com • Bitblocks.info/bittool Flagged as a malicious site, and the software may steal your btc keys amongst other features. 6/23/15 • Bitbonum.biz A bit of a sideways domain move from naughty sounding fraud. 7/20/17 • Bit-bonum.com It sounds rude if you say it right. Anyway, avoid this hyip/scam. 5/16/17 • Bitboom.info Boom, and your bits are gone. If Cillit did bitcoin scams.
3/7/16 • Bitbot.biz Deja Vu? No, expect this slightly modified format and design across many Hyip/Frauds.
6/26/16 • Bitbots.info More fake mining malarchy. Just a Fraud. 9/21/16 • BitBrowse.com • Bitbubbler.com They even tell you it's a ponzi, but that 'This one works' Oh ffs, were you born yesterday? 2/2/17 • Bitbull.business Bitbull? What can we add except that it is ponzi, and will fail anytime.
11/17/16 • Bitbutterfly.biz Where you can see stolen bitcoin flutter. I have a bitbutterfly stuck in my fog-light. 6/1/17 • Bitbuzzer.com • Bitc1.biz Will anybody actually give to this halfarsed scam? Probably, so we'll list it.
7/6/14 • Bitcaliber.com 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.io Welcome to the Hotel California. 4/26/16 • Bitcapital.us Just because an anonymous lying thief, who you just met on the internet, promises to pay you oodles of money for nothing, doesn't mean you have to fall for it. 10/27/16 • Bitcashcloud.com 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.com Bitunlikely coz dot numpties needed.
Doublers are frauds - ALL of them! 1/13/17 • Bitcashmine.com Ponzi's like this are on a hiding to nothing.
Bitcoin makes more for you by just hodl'ing, so why risk it for lower returns in a surefire fraud? 12/13/17 • Bitcashprofit.com Add this to the bucketload of scam doublers. 4/26/16 • Bitcash-wallet.info One of a whole series of fake wallets.
Always check, and if in doubt, just google the sitename. 10/7/17 • Bitcashworld.com 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.biz They aren't mining bitcoin, they are mining fools. The world already has enough fools. 10/18/17 • Bit Chest Bitchest.me 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.biz We think you'll find that Bitcity, is a bit shitty, like all these scams. 2/27/17 • Bitcloner.com A doubler fraud using this domain was inevitable. 3/19/16 • Bitcloud24.com Really old fashioned fake mining themes still catch some people.
Be wary, and check with us first. 1/13/18 • Bitclubadvantage.academy 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.com More MLM/Ponzi fraudster bullshit using the scam name that seems to persuade so many into parting with their precious bitcoin. We will say we told you so! 8/30/17 • Bitclub-mining.com This site wasn't around long.
A fine example of fast fraud. 2/2/17 • Bitclub.network see bitclubnetworks.com • Bitclubnetwork.com see bitclubnetworks.com • Bitclubnetwork.me see bitclubnetworks.com • Bitclubnetworks.com 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 launched, and running across a few variant domains. Do the maths. 12/14/14 • Bitcocept.com More fake cloudmining offerings. There are few real ones. 7/3/16 • Bitcodaily.com The latest trend is to relaunch tired frauds with 'daily' on the end, like this one.
7/9/16 • Bit-co.eu 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 • Bitco-expert.com If you send bitcoin, they will give you half of it back. 3/27/15 • Bitcofans.com A 2x2 matrix, just means a BIG ponzi, broken up into LITTLE ponzi's.
The end result is just the same, more losers than gainers. Please learn some basic maths! It calls it a 'donation' just to make it even clearer. 6/26/17 • Bitcofarm.com 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 • Bitcofinancial.com Another one from the HYIP Crowd.
5/11/14 • Bitcogate.com Peer to peer donations, matrix etc etc. All different terms meaning Ponzi/Fraud. You are donating alright, to the scummy twat who put up this shambles. 12/29/16 • Bitcoil.net Going with that Oil theme again for this hyip scamsite. 3/3/15 • Bit-coi.com We don't want to carp on about it, but this scam is just fishing for your bitcoin. 5/1/17 • Bitcoin1free.work You can multiply it a 'Handeredfold' It may come back bent though. 11/20/17 • Bitcoin10x.com Dress it up any way they want to, it is just a scam.
3/22/16 • Bitcoin100.net 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.net This tries to sting you twice. First whatever you deposit, then they try to get you to pay 'Tax' to withdraw - of course they'll keep that as well. 3/8/17 • Bit-coin100x.com The old 'flaw in the blockchain' scam. 2/29/16 • Bitcoin156.webnode.fr Offering 156% - a different number to the average scams, but why?? 3/21/17 • Bitcoin160.com Fairly unimpressive, just a hyip/fraud.
Send bitcoin, lose bitcoin, learn from it. 10/12/16 • Bitcoin163.com This site is an exercise in creative writing. Utter lies, don't believe a word from this thief. 2/22/16 • Bitcoin2048.com Mixed reports about this ptc/game.
Too many complaints to ignore though, many users not getting paid. 4/17/15 • Bitcoin24.online A scam coin doubler.
2/21/16 • Bitcoin-24online.com A rather unimaginative domain change from this ponzi fraudster. 12/4/16 • Bitcoin2shekel.com There are a number of schemes that have these 'funnel' domains, to literally herd suckers, like sheep, into the ponzi at the end of it. At least you get to walk away alive. 12/28/17 • Bitcoin2x.cf Some other wannabe crook trying off the shelf scamcode. 3/24/16 • Bitcoin-2x.com Bitcoin cannot double or multiply, please get that fact.
8/3/16 • Bitcoin2xdoubler.net Another lousy doubler fraud. 2/28/17 • Bitcoin2x.org What the hell is going on with these Segwit2x'ers gone rogue! Battle lines being drawn.
11/9/17 • Bitcoin-2x.org A scam of a scam - A kind of 'Scam Squared!' 11/25/17 • Bitcoin2xx.com Be rich beyond your wildest dreams. Don't be silly.
2/29/16 • Bitcoin3.biz Why 3? Irrelevent though as this is a really basic fraud. Don't be daft and actually believe this thief. 6/1/17 • Bitcoin365club.com This sites only interest in bitcoin, is stealing it from you. 3/24/16 • Bitcoin4u.biz 'this is not an MLM' they say - Yes it is, it's a Ponzi like every other Ponzi.
9/28/16 • Bitcoin4you.net This faucet hasn't dripped for over a year. Don't give them your work, you won't be paid. 6/18/15 • Bitcoin5.io 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.net A pretty typical Indian hyip style fraud. 7/20/16 • Bitcoin90days.com This just leads you to throw your bitcoin into the 'Gladiacoin' scam. 3/8/17 • Bitcoinadder2015.com And it does what exactly? Well, at least they aren't making ANY claims.
8/2/15 • Bitcoinadder.info You don't make money out of thin air, and this crap can't create it either. 4/3/17 • Bitcoinaddict.com This scam Ptc is back up.
It disappeared about a year back. It won't pay you. Same site, same issues.
5/25/14 • Bitcoinaid.org, BTCtrade.org What this guy thinks he's up to, we have no idea. Fraudster at every level. 6/6/14 • Bitcoin-air.info Some schoolkid must have put this scamsite up over the weekend. You weren't fooled were you?
1/28/18 • Bitcoinallaccess.com Don't kid yourself, all you are buying is a place in a crooked ponzi. 10/25/15 • Bitcoinangels.net Not a bitcoin angel, just a bitcoin angle. 3/22/16 • Bitcoinbank.cf This 'bitatt' scam appears on dozens of domains. The code is openly sold. 8/23/15 • Bitcoin-bestgenerator.bid This and sites like it, do not generate bitcoin, they fool you into sending bitcoin, and they keep it. 11/4/17 • Bitcoinbitco.com A bit of a bitcoin con, but bitcoinco is basic at best.
9/26/16 • Bitcoin-boom.website Another site that will sting you when you want to w/d as well as stealing everything you send. 11/3/17 • Bitcoin Booster, bitcoinbooster.weebly.com Issue 1 - you are sending money and your bitcoin address. Issue 2 - you are getting something probably bad, back to your email address. Issue 3 - It's weebly. 10/31/14 • Bitcoinbot.site Trouble is, it's all bullshit.
Did we miss anything? Oh yeah, also a Trojan in the download. 2/5/17 • Bitcoinbricks.org Yet another bitcoin ponzi scheme. It will end in tears. 3/2/15 • Bitcoinbtcstart.com Not a very professional looking fraud, but every thief has to start somewhere. 7/31/16 • Bitcoin-builder.weebly.com Another freehosted fraudsite coming right out of the cheap seats. 11/11/16 • Bitcoincash/Bcash The coin.
Bitcoin is Bitcoin, Bcash/Bitcoin Cash is not. The private owner of bitcoin.com would have you believe otherwise, and con you into buying this scam coin. 11/11/17 • Bitcoincash24-7.com These frauds are really starting to assault the Spanish and South American bitcoin users. This is just another Ponzi/Scam. 3/15/17 • Bitcoincash-latino (Facebook Based) This Facebook propogated international bitcoin fraud is no doubt coming to you too. The people behind this are true criminals.
3/12/17 • Bitcoincash.trading Yes it's a scam, but what is confusing, is why anybody wants to steal Bcash? It takes all sorts eh. 10/6/17 • Bitcoincent.com Just another fake investment site. 1/29/16 • Bitcoinchain.net Keep these scams coming, we'll keep warning the world about your crooked intent. 8/11/15 • Bitcoinchase.net Another scam coin multiplier. Do they actually rake in any mugs nowadays?
3/30/15 • Bitcoin Chef Promises interest in 1hr, may return small deposits while building trust. 2/27/14 • Bitcoinciclon.net This ponzi is pretty amateurish as scams go. 3/27/15 • Bitcoinci.com Claims to have traded since 2012 are simply untrue.
This guy is just a thief. 6/8/17 • Bitcoincitadelinvestment.com 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. 11/26/17 • Bitcoin-cloud.eu A faucet that hasn't dripped since June.
Don't waste your work. 9/6/15 • Bitcoin-cloud.me 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 • Bitcoincloudmining.center This site takes you to many known scamsites. Most of the mining sites listed here are hyip/scams.
1/29/16 • Bitcoin-cloud.org This is a scam disguised as mining. Please stick with the trustworthy sites. 6/29/14 • Bitcoincloudhashing.com and bitcoinhashingcloud.com 2 fake cloudmining sites to miss. 5/3/14 • Bitcoincloudminer.net Another cloudmining scam. Mining your wallet. 9/13/15 • Bitcoincloudservices.com 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 • Bitcoin-club.org Another ponzi to add to the list. 11/26/15 • Bitcoincodeexperts.com Code Experts? These people don't know their own arse from a hole in the ground! Just ponzi scammers - stay well clear of Thebitcoincode ponzi. 1/24/18 • Bitcoin.com We listed this site earlier, but have now felt justified in relisting it.
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.
Bitcoin is just one word - Bitcoin. Bitcoin Cash, better known as Bcash is not Bitcoin, it just copied the name. 12/18/17 • Bitcoincopy.site123.me Better hope that if you get your bitcoin back, you get the real bitcoin, and not the copy.
(god that is a dumb thing to write - I need a break!) 2/22/17 • Bitcoincryctoy.com 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.com Don't be suckered by this ponzi/scam. 9/7/15 (reappeared recently 5/28/17) • Bitcoincycler.net We've seen it all before. It's a multiple ponzi and you'll never get your bitcoin back. Associated with the fake Skycoinlab.com 10/7/14 • Bitcoindiagram.com This is a Phishing Site, and apparently has a nasty payload within a video link.
Stay well clear. 2/19/15 • Bitcoin-double.cc These doubler frauds have been around almost as long as bitcoin. Bitcoin still cannot double though. 9/28/17 • Bitcoindouble.club Bitcoin does not double.
Please try to understand this. 2/24/16 • Bitcoindouble.cool 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.nl A scummy scammy coindoubler fraud.
7/31/16 • Bitcoin-doubler.biz They double bitcoin, not yours though, you've lost that. 9/24/15 • Bitcoindoubler.blogspot.com 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 • Bitcoindoublerbot.com 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 • Bitcoindoubler.cc 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 • Bitcoin-doubler.com The classic bitcoin scam, you will lose your money in these short lived ponzi's. 4/29/15 • Bitcoin-doubler.de.vu This scammer is prolific. Don't feed him please. 11/17/15 • Bitcoindoubler.expert 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.fund 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.live 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 • Bitcoin-doubler.me 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 • Bitcoindoubler.org The 'official' scam domain apparently, and a load of fake BBB certificates (now removed) Ridiculous.
10/29/15 • Bitcoindoublers.com 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 • Bitcoindoubler.site Bitcoindoublers are ALL frauds, bitcoin CANNOT double.
5/30/16 • Bitcoindoubler.tech This site cannot double your bitcoin. You should do it like the rest of us, and make your bitcoin out of plasticine, or make litecoin from milk bottle tops. 6/27/17 • Bitcoindoubler.win Just as with EVERY Bitcoin Doubler - Just a fraudster hoping you are dumb enough to believe this shite!
1/18/18 • Bitcoindouble.tk 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 • Bitcoindoublex2.com That picture of an overjoyed girl, is a picture of an overjoyed girl You won't look like that. 1/31/17 • Bitcoindragonz.com 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.com 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. 11/19/17 • Bitcoinduplex.com Or.
Will it just go to a thief? You know bitcoin can't double - It's a con. 6/26/15 • Bitcoineasymoney.infosystem.me This will lead you to the Futurenet.club fraud empire. 3/20/17 • Bitcoin-Economy.com Pyramid or Ponzi it has nothing credible to redeem it. 3/21/14 • Bitcoine.global Investment?
You'll probably have to find out the hard way, that it is neither. 2/7/17 • Bitcoin-engine.biz From the same numpty that brought you 'bitcoincryptobank.com' and that's a scam as well.
11/5/15 • Bitcoinenrich.byethost8.com A cheaphosted scam bitcoin doubler. Bitcoin cannot double. 6/22/17 • Bitcoinenweb.ml 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.com Not a very good name for a fraudulent wallet - back to the drawing board eh? 12/22/16 • Bitcoinera.net A ponzi that's been running since 2013 of course it never pays. 3/18/14 • Bitcoinera.org Nope, just bitcoin error. 5/24/16 • Bitcoiners.biz You do know it's just a hyip?
Send bitcoin and lose it. 1/10/16 • Bitcoiners.cc Bit-Conners. They just want to steal bitcoin. Don't let 'em. 4/22/16 • Bitcoinex.club Linked to Coinexpay.com, and a ponzi fraud.
12/19/16 • Bitcoin-ex.com Or Ex-bitcoin? 3/3/16 • Bitcoinexpress.me We'll tell you again. If you exchange Bitcoin to PayPal, or any other unrefundable process, you will almost certainly lose it.
3/27/17 The Safest Bitcoin Gambling • Bitcoin-farm.com Total ponzi at the back end. Just don't bother unless you have money to burn. 4/25/17 • Bitcoin-fast.com Doesn't get much faster. You know bitcoin cannot double. 10/18/16 • Bitcoinfree (saharoza77.wix.com/bittoc) That same wix hosted thief. 7/3/14 • Bitcoinfield.net This is just another Boiler-Room/Hyip.
Don't fall for it. 3/22/15 • Bitcoinfinancecorp.com 1 crook + Laptop + Ashtray = 'Finance Corp' How very pathetic.
12/16/16 • Bitcoinfinancialfreedom.com Another fraud that really isn't trying very hard. 7/20/16 • Bitcoin-finder.com Oh this site is bad. This halfwit scammers school report must have made fun reading.
8/28/17 • Bitcoinfire.net The former Phoenixrising fraud has fucking risen! Well that goes to prove something, but I don't know what. 9/3/17 • Bitcoinfive.com This is not a legitimate Exchange, and you will certainly regret trying it. Never use PayPal to buy or sell Bitcoin! 8/19/17 • Bitcoinfortunes.win This site will not make you rich.
It might make you cry though. 4/30/17 • Bitcoin-for-you.com Another silly attempt at fooling you with a bitcoin generator. 4/14/16 • Bitcoinfundingteam.com The bigger ponzi for higher stakes victims of the Fundmycause Ponzi. 2/20/17 • Bitcoin Funding Union @BitcoinFU on twitter will try to get you to follow a link - Don't, it leads to a pandoras box - 3/10/14 • Bitcoin-fund-manager.com Your risk. We wouldn't trust a half eaten Pie to these people though. 11/20/17 • Bitcoinfunnel.com Yeah, just funnel all your friends and family into this tacky little ponzi.
All lose in harmony. 1/3/18 • Bitcoinfuture.net Flashy but 100% Lies and Fraud from this hyip. None of them never pay. 12/9/16 • Bitcoinfuturetech.com These hyips keep coming, we keep adding them - it's a game we are winning. 2/13/17 • Bitcoin-generator-2017.bid 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.
9/11/17 • Bitcoin Generator Tool Newabc.top/freebitcoin This 'Bitcoin Generator' fraud is propogating across a few domains. It is always a fraud. 1/7/17 • Bitcoin-generator.company These scams all work the same way, by convincing you that if you send a little bitcoin, you will get more back. You will just lose it. 11/15/17 • Bitcoingenerator.com.ru This 'Bitcoin Generator' software just makes you think you've earned something, when it is all just Gold Standard BS! - The sting comes when you try to withdraw, and you have to deposit first. 2/28/17 • Bitcoingenerator.info / Elevrus Dress it up how they like, it's still a ponzi/scam.
6/7/15 • Bitcoingenerator.me This site was set up by The Bitcoin Institute for Research into Stupidity. What was your score? 1/19/18 • Bitcoin-generator.net 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-generator-online.com Don't be fooled by this, it's just another Ponzi. 5/19/16 • Bitcoin-generators.com 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 • Bitcoingenerator.space 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.us If you saw this site on a cold morning - it would be steaming. 3/11/17 • Bitcoinglobal.website Fairly typical styling from the hyip producers.
You should know by now that nobody comes out smiling. 6/26/17 • Bitcoingo.cc And go, is exactly what your bitcoin would do, if you were silly enough to send it! 10/23/17 • Bitcoingold-blockchaiin.info 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.gdn So, you have your first bitcoin, it's all very exciting, and you see these amazing ways to multiply it. Stop right there. Every one of these is a thief, who will keep what you send. 10/12/17 • Bitcoingolem.com These hyip/scam site titles just get weirder. Hardly an inviting title.
4/25/17 • Bitcoin-grand.com 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 • Bitcoingreatnews.com DO NOT DOWNLOAD that file. It will do nasty things to your PC. 1/6/15 • Bitcoin-grow.cf Another Bitatt clone, and just another scam. 2/25/15 • Bitcoingrower.tech 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 • Bitcoingrowthbot.io And when that doesn't work, they have some Magic Beans you could try! 1/18/18 • Bitcoingrowthfund.com and Crypto AMC Ltd A bit slow adding these, but they're here now. Stay clear of these serial crooks. 8/15/17 • Bitcoin-hardware.nl This site went away for a while, but now it's back. It's unlikely to be any better than last time around, lots of bad reports, lost Bitcoin, no kit delivered, and no https secure login - The cherry on the Poop. 4/3/14 • Bitcoinhardware.org Lies, lies, more lies, and some pictures of dubious kit.
From a serial fraudster. 1/18/16 • Bitcoinhashltd.com Limited is right.
Imaginary mining, the scale of which is limited only by your imagination! 11/28/17 • Bitcoinholoca.com Bitcoinholoadacrap. Don't be a fool and believe this thief.
6/20/16 • Bitcoinhourly.club Thanks to us, these scammers claim fewer victims every day. Heres another fraud. 2/8/17 • Bitcoinhourly.in In to a scammers wallet, and it ain't coming back. 2/9/16 • Bitcoinhours.biz They aren't kidding - You send bitcoin and it's theirs.
3/22/17 • Bitcoin.hosting We would like to think that nobody could fall for such a poorly executed fraud. 8/13/17 • Bitcoin Hyip, bitcoinhyip.altervista.org Every site on here is a scam. 12/20/14 • Bitcoinhyip.org So many ways to lose your Bitcoin in one place - we're genuinely impressed. Stay away Folks. 5/12/14 • Bitcoinhyipsmonitor.com Every link is a link to misfortune and thieves.
8/8/15 • Bitcoini.com Buy bitcoin with untraceable non refundable payment methods? 5/11/15 • Bitcoin-income.com This scamsite 'ain't gonna make you rich, it's just gonna rob you. 4/28/15 • Bitcoininsanity.com 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 • Bitcoinsave.net This site is an insult to your collective intelligence. 7/20/16 • Bitcoininspire.com Bitcoin to Paypal is not inspiration, it is folly.
Don't risk it. 5/21/16 • Bitcoininstant.club Their bitcoininstant.net scam has another domain. Same scam, new domain. 2/3/16 • Bitcoininstant.net 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.
1/12/16 • Bitcoininstant.ukit.me Like making Instant Soup, but with Bitcoin apparently. 5/31/17 • Bitcoininstant (See Paybillsbitcoin.com) • Bitcoininv.biz Another new bitcoin set up to steal your money.
1/4/15 • Bitcoininvestclub.com A recurring theme from these scammers. I suppose Bitcoinscamclub doesn't have the same ring to it. 8/18/17 • Bitcoininvest.co Another off the shelf multiplier scam. 5/17/16 • Bitcoininvest.eu A hyip style scam, set up solely to steal from folk. 10/3/15 • Bitcoin-investment.com Has absolutely nothing to do with Bitcoin, and nothing to do with Investments either. 5/12/14 • Bitcoininvestmentfund.com Poorly pirated images etc. Avoid this obvious scamsite.
1/30/15 • Bitcoin-investment.org Every link goes to a similarly styled hyip type scamsite, every one of which is a fake investment. 2/3/15 • Bitcoin-investments.eu This site has nothing to do with bitcoin, and it isn't much to do with investments either. 8/8/16 • Bitcoininvestmentsystem.com More diverse ways to get to the USI-Tech Ponzi Scam. More to come. 1/1/18 • Bitcoininvestment.tk More from the financial shitpit that is Hyip Frauds! 1/21/18 • Bitcoin-invest.online A hyip style scam.
2/27/16 • Bitcoinking.org He's just a fraudster in a King suit. No doubt the Cowboy Outfit is in the wash. 6/28/16 • Bitcoinlabmining.com Another cloudmining site that makes no sense.
Our advice is to ask for proof. No evidence - No investment. 12/28/14 • Bitcoinland.biz This is a hyip. Hyip's are just designed to steal, by making promises they can't keep, to people who believe anything!
You send Bitcoin, they keep it. 9/7/17 • Bitcoinland.pro They even have a little graphic that shows you it's a ponzi.
Sorry - this won't make you rich. 2/8/15 BitPlay BTC Lottery • Bitcoin-livegenerator.com 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 • Bitcoinly.space Not a very good title, not a convincing fraud either. 11/11/17 • Bitcoin-magic.com No it isn't magic, but it will vanish as if it was. 3/22/16 • Bitcoin-maker.biz 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. 4/7/17 • Bitcoinmaker.co.nf / Bitiply Another con-artist looking for a sucker. 8/24/15 • Bitcoinmaker.net You don't 'make' bitcoin, you Mine it. This is just a fraud to catch newbies. 2/28/17 • Bitcoin-manager.info Another page of lies trying to part you and your bitcoin. 9/24/17 • Bitcoinmany.com Looks like the hyip scammers are completely out of new ideas.
More of the same old fraud format. 5/21/17 • Bitcoinmasters.co.nr A pretty shoddy copy of the BitATT scam.
You WILL get robbed here. 3/6/15 • Bitcoinmax.net Another Hyip/fraud trying to steal your bitcoin. 10/18/16 • Bitcoinmaxprofit.com Already outed as a scam. Credit to Cryptocoinsnews, and we concur. 4/29/15 • Bitcoin-m.com Deja-Vu anybody?
This uninformed scamsite will take you back in time to 2014, and keep all you send. 2/6/17 • Bitcoin-me.com One of those fake exchanges that accept deposits, and that's it. Stay well clear.
8/15/16 • Bitcoinmegapay.com Bitcoin mega spiel. If you send bitcoin, don't hold your breath waiting for it to come back. 9/28/17 • Bitcoin-mine.org Oohhh. They have direct access to the Bitcoin Servers, they must be very very special! (Laughable) 11/27/17 • Bitcoinminerboosting.com Wondering what the payload is in that suspicious software? It isn't bitcoin mining for certain.
12/7/15 • Bitcoin-miner.me And yet another china-miner site pops up. Another hardworking bitcoiner is on to these, follow the thread at 10/14/14 • Bitcoin-miners.cf there's no such thing as a bitcoin hack.
This is a double bad-edged sword. 11/27/16 • Bitcoin-miners.me or The BTC Club 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-miner-store.com 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 • Bitcoinminerx.tech Bitcoin cannot multiply, so this is another fraud added to our badlist. 2/27/17 • Bitcoinminingcloud.fr 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, we now have reports that this site is definitely a scam. • Bitcoin-mining.group Also any subfolders on this domain. 1/25/18 • Bitcoin-mining.group/xprdoubler The traditional doubler scam, applied to XRP. We dislike Ripple, but we dislike thieves even more! 1/25/18 • Bitcoinmining.me Nothing good about this site, not least the lack of SSL.
11/8/15 • Bitcoinminingpros.com 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.com Matrix=Ponzi.
Don't be fooled 3/22/16 • Bitcoin-multi2.com This Nigerian wannabe fraudster has a bit to learn about obfuscation technique. 1/19/17 • Bitcoin-multiplier.com No it isn't a handy all in one tool - it's a ponzi scam 5/21/15 • Bitcoin-multiplier.ga A freehosted attempt at fraud. 8/10/16 • Bitcoinmultiplier.net Yet another half arsed attempt at fraud.
8/27/16 • Bitcoinmultiplierx100.com If you think bitcoin can magically multiply x100, email me, I have some magic beans for sale. 5/25/2015 • Bitcoinmultipling.com Wwttff jjuusstt hhaappeenneedd?? Mmuusstt bbee tthhiiss ddoouubblleerr ssccaamm. 6/27/17 • Bitcoin-multiply.com Like fkn Bunny Rabbits, bitcoins multiplying all over the place - just don't get involved in this ludicrous fraud eh. 10/3/17 • Bitcoinmutualfund.net Hyip/Scam 6/3/15 • Bitcoin.myhacks.net We aren't trying it, but this will suck you into a monthly deduction from your phone. Quite unwelcome.
12/15/17 • Bitcoinnetwork.id This serial scammer is now going after bitcoin. Tell him where to go. 12/17/16 • Bitcoin-oasis.com That bitcoin price they advertise is just a mirage. 5/7/16 • Bitcoinonline24.com The 'Bitcoin Generator' fraud makes another appearance. Never download silly software. Never believe you will get rich without working for it.
12/26/16 • Bitcoin.paidautosurf.net 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 • Bitcoinpalm.com Address in Tallin, phone number in UK, This STINKS! 3/8/14 • Bitcoinpapi.net Possibly the most juvenile attempt at fraud ever. Send bitcoin to an anonymous address on a half arsed promise. I despair for those who lose to this. 1/6/18 • Bitcoinparadise.net Not Paradise, but you'll have Parrot Eyes when you realise you've been robbed. 6/13/16 • Bitcoinpartners.pw A russian ponzi site, like we need another ponzi 3/10/15 • Bitcoin-paypal.gr PayPal and Bitcoin is a bad mix, also no https - don't risk it.
3/16/15 • Bitcoinplus.com Installs plugin that mines using YOUR resources, but no way will you get paid. 13/18/14 • Bitcoinpokercheat.com Oh they cheat alright, don't be dumb enough to download from these scoundrels. 11/29/14 • Bitcoinpool.biz 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.com This scam is about as popular as a cabbagey fart on the Space Station!
1/6/17 • Bitcoin-Power.com 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 slimeball.
6/4/15 • Bitcoinpredict.org it's a reincarnation of the Phishing scam Bitcoinpredict.info - DON'T GIVE THEM YOUR DETAILS 4/17/14 • Bitcoinprofit2.webnode.com Just don't send it eh. Only a fool sends bitcoin to a doubler scam. 10/22/16 • Bitcoin-profit-account.com It's doomed to be a very short lived ponzi. From the doublebitcoins.com scammer 9/18/15 • Bitcoinprofit.be 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 • Bitcoinprofits.org Nice try, but of course, it's just another ponzi/scam 12/3/15 • Bitcoin.publiblock.com A 2x scam.
Don't fall for these multipliers, they are all thieves. 11/3/14 • Bitcoinpuddle.com Payout issues from this PTC site 6/7/15 • Bitcoinpurple.com 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 • Bitcoinrain.net Is rain normally yellow? So what's that coming down on you from this ponzi thief. 6/7/17 • Bitcoinrevolution.biz 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.com The first new scam doubler of 2015. There will be many more. 1/3/15 • Bitcoinrigs.org As a throwback to Bitcoinrigs.com, we can see your future if you are dumb enough to believe this insecure site. 1/29/17 • Bitcoinrise.us You WILL feel very very stupid if you fall for this simplistic fraud, so don't.
11/9/16 • Bitcoinr.online (any server) The proliferate 'Bitcoin Generator' scam. Don't bother eh. 3/15/17 • Bit-coins100x.com Another 'off the shelf' scam doubler.
5/1/16 • Bitcoinsa.biz So many frauds come via Malaysia, and here's another one. Dimond plan anyone? 1/23/17 • Bitcoinsa.com Bitcoins Air - Which is why you can't see it.
9/17/17 • Bitcoinsaotearoa.com A curious title, and under the bonnet, just a ponzi/matrix scam. They soon fail. 11/16/17 • Bitcoinsatoshis.wix.com Exchange Paypal a Btc PayPal and Wix - This is a first. What could possibly go wrong? 6/30/15 • Bitcoinsave.netSave your bitcoin, this is a Hyip/Scam 6/3/15 • Bitcoinsbrain.com Bitcoinsbrain as your title, when you have a cheesier than Brie scamsite? Yeah, fucking genius. 5/31/17 • Bitcoinscammer.com The irony.
This is a Moriarty Site, one of the worst scammers. Anything on this site is complete bollocks 8/21/14 • Bitcoinscashout.com 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.com But only if you mine more, buy more, or earn more. This is just another fraudster. 5/15/16 • Bitcoinsdouble.in The latest in a long line of doubler scams. I'll tell you what, give me your iphone, and I'll give you 2 back tomorrow. That's how ridiculous it is.
12/12/15 • Bitcoinsdouble.org No they don't. The thief just can't believe that all he had to do was lie to you!
1/18/17 • Bitcoinsearners.com Another ponzi based on the MMM 'Donation' model. Don't be a sucker - everybody loses.
3/27/17 • Bitcoinsecret.online Shall we tell you tell you the secret, or do you want to find out the hard way? 1/6/17 • Bitcoins-generator.online 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 bitcoin.
They cannot believe your stupidity! 8/17/17 • Bitcoinside.com Don't risk it. You don't need to, there are plenty of legit exchanges 3/6/16 • Bitcoinsimple also on Twitter as @BitcoinSimple. This is an obvious Ponzi. Don't be a sucker. 5/14/14 • Bitcoinsimpletradebot.com The site is currently down.
Hope it stays down - don't download this potential malware. 7/6/14 • Bitcoinsinternationalcapital.com Don't you just hate long names for websites. This is almost a record.
Anyway, it's just a shit scam. 2/25/17 • Bitcoinslo.com Another scam bitcoin multiplier to add to the badlist.
12/6/14 • Pitcoinsmatrix.com A matrix is just a ponzi, and all ponzi's fail quickly. This one is so crap, it won't even get off the start line. 2/2/17 • Bitcoins-mlt.com 'Multiplier your bitcoins' Did this thief go to school?
3/22/16 • Bitcoinsnarks.ml A weebly hosted website, with a desire to steal your bitcoin. Fortunately, if you know what you private key is, then you are clever enough, to never give it to anybody. 10/18/17 • Bitcoins-network.com They must have a Chinese Dictionary. Network=Theft in this instance. 1/30/17 • Bitcoinsonsteroids.com Bitcoin doesn't need steroids, and even less, ponzi frauds! 1/14/17 • Bitcoin-source.net 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 • Bitcoinspay.com • Bitcoinsprofits.com Trading robots making you rich. If you believe that, you'll believe anything this thief tells you.
2/23/16 • Bitcoinstep.com Best advice is to step over this one, and just keep going. 11/28/16 • Bitcoins-to-cash.com What have we told you about PayPal and Bitcoin? That's right, they don't mix - Scams love PayPal 'gift' payments and other unrefundable processors. 5/4/17 • Bitcoinstock.net Essential for making a complete stew out of your bitcoin. 1/1/17 • Bitcoin-stream.com This site made me swear at my computer. A very nasty scam.
10/26/15 • Bitcoinstripler.ga Since every doubler is just a thief, we'll leave YOU to work out what a 'tripler' might be. 4/20/17 • Bitcoinstwo.com Looks like they ripped off somebody elses coindoubler scam to make this one. 1/2/17 • Bitcoinsupplychain.com A really really rubbish little hyip/fraud. 7/12/16 • Bitcoinsurf.org It's a ponzi so don't get sucked in. 2/25/16 • Bitcoinswealthclub.com This site is going to send you to a load of places that will lose you money and bitcoin, but make a lot in referral income for this sites admin. 10/23/17 • Bitcoins.work Well, as long as you don't send them to this ponzi scam they might.
2/4/16 • Bitcoinsx2.com The classic scam doubler which of course doesn't, it just steals like all these ponzi's 1/31/16 • Bitcoinsyield.com Not much you can say about this fraud. Unimaginitive maybe? 6/7/16 • Bitco-international.com If this is your site, you need to give up on fraud as a career. 12/23/16 • Bitcointask.com Our bitcoin task, is to clear our inbox by listing all these scams before Christmas Day, including this one! 12/24/16 • Bitcointhief.us If this crook has taken your bitcoin, and sent nothing, you kind of deserve it. 6/20/16 • Bitcointimes.net Read all about it! Bitcointimes.net is a scamsite - Headline news!
6/1/17 • Bitcointopal (See Paybillsbitcoin.com) 5/17/16 • Bitcoin-topgenerator.bid The usual bitcoin generator scam. Just don't send any bitcoin, and you can't lose anything. 11/15/17 • Bitcoin-trader.biz Gone, but took a lot of bitcoin with it 10/15/14 • Bitcointradersclub.com Multi matrices just break this ponzi scam into believable chunks. 7/4/17 • Bitcointradersclub.net The same fraud that was on the dot com domain. Thanks to a contributor for this update. 8/22/17 • Bitcointraders.in Bitcoin raiders, not traders.
It's a scam of course. 10/14/15 • Bitcointraderspro.com Look, if anybody ever does develop a trading bot that wins all the time, you won't be getting a slice. That is why all these 100% success bots are just bullshit.
1/14/18 • Bitcoin-trading.biz A pretty basic hyip/scam, based in India. 12/21/14 • Bitcointradingltd.com Yet another poxy hyip/scam after your bitcoin. 2/15/2015 • Bitcoin TriFecta Funnel System offer4573645.surge.sh Why not just call it a Bitcoin Ponzi, because it is a Bitcoin Ponzi.
2/16/17 • Bitcointripleplay.com An MLM with no product - So that's a ponzi Scam then. 12/13/17 • Bitcointrust.co.uk (not to be confused with the legitimate bitcoin-trust.co) stay well clear. From the scammer who brought you 'guaranteed-profit.com' 12/16/14 • Bitcoinuniversal.org 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.tk 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.com Many people saying this site has stolen their coins. It appears they keep a spare set of keys to your wallet. If you use one of these addresses, move your bitcoin somewhere safer. 11/7/17 • Bitcoinvest.de This is about as vague as supposed mining gets.
Ask for evidence. No Proof = No Mining. 1/6/17 • Bitcoinvestdouble.com Surely nobody would still fall for a doubler fraud? Don't let it be you.
3/26/17 • Bitcoinveste.com 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 • Bitcoin-wallet.net This entire site is too basic to be real. Complete absence of security, and we've received reports of losses already.
11/13/16 • Bitcoinware.shop To be honest, any store claiming to have any Crypto Mining Equipment in stock, is pushing credibility. Not real - sorry. 12/15/17 • Bitcoinwave.net This one has just appeared and ticks all the wrong boxes.
It has all the elements of the classic ponzi - tell us if you have lost btc to this please. /29/14 • Bitcoinwin.000webhostapp.com This scamsite regularly changes name, and host, but always the same B.W. 2/5/17 • Bitcoi.n-wm.co No ssl on your registration and login pages, mean that people like us can steal your details if we choose to.
Always look for SSL on login pages. 7/18/17 • Bitcoinworker.dk Stay very well clear of this shitpile. It will direct you to micro-btc.com (already listed) and also launch coinhive!
That is as many bad things as you need really. 11/7/17 • Bitcoinworld.biz and Bitcoinworld.net It's like google has translated swahili into urdu into english. So hopefully that is enough to warn you away from this fraud. • Bitcoinworldclass.com OK Class, the lesson today is 'How to spot a fraud', this is what a fraud looks like! 1/5/18 • Bitcoinxl.org If you believe this, you will believe anything, and you really aren't safe on the Internet! 8/15/17 • Bitcoinx10.yolasite.com Dirty deeds done cheap. Freehosted fraud.
3/19/16 • Bitcoin-x100.com 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 • Bitcoinx100, btcup.mcdir.ru, crackbtc.mcdir.ru and Upxbtc.com Bitcoin doesn't multiply - it isn't magic. Please stop falling for these scam multipliers. 12/16/14 • Bitcoinx2doubleru.ru Send your bitcoin, but if you expect it back, you will be disappointed. 1/6/17 • Bitcoinx3.blogspot.com(.xx) The 'bitatt' scamcode on a google hosted blog domain.
2/29/16 • Bitcoinx3.ml A confusingly titled bitcoin doubler scam. Maths is clearly not this thiefs strongpoint. 2/9/17 • Bitcoinyes.pw 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. 11/4/16 • Bitco-ip.com The bitatt scam appears on many web addresses, but we will keep finding them. Don't get robbed.
5/14/15 • Bitcolesium.com Sounds like something you should take for Indigestion, but no, it's just another fkn hyip/scam. 6/17/17 • Bitcomania.biz It's like Deja Vu - all these doubler scams are so similar. 2/24/15 • Bitcomet.biz Possibly, the slowest loading scam in the history of scams. Dreadful - Pay for hosting cheapskate! 5/23/17 • Bitcoinmillions.co This is possibly the most implausible scam on the internet! That is some honour.
We are talking caveman levels of dumb! 8/28/17 • Bitcomin.com 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.com A blatant fake mining scam. Don't believe a syllable. 5/16/16 • Bitcomine.net All very cute, right up until the site disappears with all the bitcoin.
8/27/17 • Bitcominer.com From people who wouldn't know a miner if they tripped over one. 6/16/16 • Bitcompany.cc Some company, you don't want to be seen with. People may think you are a thief as well.
3/10/17 • Bitcompany.io Yeah, a 'Two Bit' company. Just a hyip/scam making impossible promises.
Lying basically. 4/16/17 • Bitconary.com '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.biz 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.net 300% in a month - Yeah right.
At somebody's expense. 3/13/15 • Bitconics.com When the site is reachable, you'll find it's just another poxy fraud. 6/23/16 • Bitconnectcash.io 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 • Bitconnect.co We were watching to see how this played out, and it has played out to be just another ponzi fraud. 6/3/16 *update* Now moving to an MMM style Lending Ponzi. 12/2/17 • Bit-connect.io Yeah, why not launch another ponzi called Bit-connect.
Just add a dash of irony. 11/2/17 • Bitconnectx.co Not the most confidence inspiring title, and then the roadmap that says they will keep whatever isn't sold in order to dump (sorry meant to say promote) this shitcoin.
1/18/18 • Bitcopays.com 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.com It's all done with mirrors. 1/24/17 • Bitcoprofits.com 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 • Bitco.pw 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 • Bitcore.cc BTX? Don't be a nugget and send your bitcoin here. You will almost certainly lose it all. 10/23/17 • Bitcoremining.com 'Bitcoin mining has never been simplier' English not being the first language of this dodgy (reseller?) site. 4/21/16 • Bitcorp.bz Another dodgy doubler to tempt newbies. Don't get sucked in - you'll inevitably lose. 10/27/16 • Bitcosmos.biz They wanted Bitcosmos.com, but another scam has already nabbed that domain.
Competition amongst thieves. 9/24/17 • Bitcosmos.com More people who have absolutely no idea what they are blagging. A fake mining fraud. 9/27/16 • Bitcown.com A faucet, that won't let you withdraw unless you 'upgrade' is not a faucet, it is a thief.
10/14/17 • Bit-cracker.de.vu Fake accounts, fake logs, fake promises - I'll bet this thief even has a fake dick 9/6/15 • Bitc-trade.com Hyip/Scam 7/7/15 • Bitctradingltd.net You shouldn't even have to ask about this shambles of a fraud. 12/10/16 • Bitcurex.eu This isn't the real Bitcurex Exchange - Stay Clear 3/18/14 • Bitcurr.top 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. 9/24/17 • Bitcycle.net It tells you it's a ponzi - To lull you into a false sense of insight, what it doesn't tell you is that they will probably run off with your Btc - like all their predecessors.
Your Bitcoin - Your Risk 3/11/14 • Bitcycler.com A ponzi that claims it is sustainable. You need a limitless supply of suckers to make a ponzi sustainable. 1/5/17 • Bitcy.biz 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. 10/4/17 • Bitday.biz This is just a hyip/fraud from these persistent thieves. Don't get suckered by this. 9/20/16 • Bitdays.com This fake exchange has already claimed victims.
12/30/15 • Bitdedi.com Nothing checks out around this operation. 7/29/14 • Bitdeep.biz Deep?
This scam is shallow enough to paddle in. Don't get suckered folks. 10/5/17 • Bitdeposit.biz Fakery, lies and spiel a'plenty. Unless you want to lose your funds, stay clear of this scam. 7/19/16 • Bitdetector.biz We had our detectors, call their detectors, and detected a scam!
10/16/17 • Bitde.xyz Don't give your details to this unsecured Romanian info' stealing site. 11/28/15 • Bitdigital.xyz ALL bitcoin doublers are thieves with a website. Bitcoin CANNOT double. 12/4/17 • Bitdig.net More mining themed scams from these hyip scumbags. 5/23/17 • Bitdistribution.com You may convince yourself that these hyip scam sites really pay, but our reports inbox tells a different story.
Don't fall for these ridiculous but very common frauds. 11/6/17 • Bitdonar.com 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 redemption. 4/2/17 • Bitdonix.com The term donate should warn you. Don't expect anything in return - after all, you did 'donate' it.
10/6/16 • Bitdoubl.com Bitcoin cannot double. If you think it can, then go ahead, find out the hard way. 10/17/17 • Bit-doubler.com 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 thieves.
6/16/15 • Bitdoubler.net We thought it had gone - This is a daft Ponzi and we don't know of anybody getting paid out. 3/22/14 • Bitdoubler.vip Lies, fraud and theft. Did we miss anything? 5/24/17 • Bitdouble.us Another nugget claiming to double your bitcoin.
6/21/16 • Bitdouble.win If there was a.lose domain, it would be Bitdouble.lose! 4/25/17 • Bitdouble.xlx.pl By now, you must have learned that all coin doublers are just straight theft. You lose your deposit.
7/17/16 • Bitdragon.ltd Yet another hyip scammer trying to lure you into being dumb! Don't believe theives please, they lie. 10/4/17 • Bitdual.com Unlimited earnings - right up until the ponzi hits the brick wall, or the admin steals everbodys bitcoin. 12/20/14 • Bitdual.net or 2x Bitdual Links you to a scam Blockchain site bloickhain.info another scam Bitcoin Doubler. 8/7/14 • Biteacoin.com 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 • Bitearnforex.com Why not just call it For-ex-bitcoin-choose-us.con It is just a fraud after all. 7/27/17 • Bit-earnings.org 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 • Bitearn.org Revshare is rarely what it says.
This is just another ponzi, like most of these 'revshare' outfits. 3/20/17 • Bit-e.cf Yet another BitATT Clone. That scam format is easy to copy, but they must be running out of mugs by now. 2/28/15 • Bitecfuture.com Yet another hyip/scam. Another spoof UK Company, and another load of victims.
4/17/17 • Biteden.biz 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. 9/3/17 • Biteer.biz Bitnaff as well. Another rubbish example of fake mining. 1/26/17 • Bitelleruk.com This will try to suck you in to the Bit Monster/Bit Monstar Ponzi. 5/4/17 • Biteminer.com Yeah, right in that miners arse.
6/26/16 • Bitempire.biz Bit hard, to build a Bit Empire by stealing funds, and going to jail - just saying.9/12/17 • Bitenlarge.com Enlarge your bits. Sounds rude, but it's just a scam. 2/21/16 • Bitex-ltd.com If this page simply said 'Send your bitcoin to me and I will keep it, thanks' would you still be dumb enough to send it? Sadly, some of you would. 7/9/17 • Bitexpo.xyz you can't doublespend bitcoin.
Anybody who says you can is either a genius or a liar. Guess which this is?
2/8/17 • Biter365.biz Experienced traders blah de blah. All the usual shite from this hyip. 1/23/17 • Bitera.biz All the usual lies and deception from this hyip/fraud 2/20/16 • Biterx2.com All coin multipliers are run by thieves. All depositors lose.
There are no exceptions. 10/9/16 • Bitery.io 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 • Bitexchanges.com If you use PayPal to buy or sell bitcoin, you have no buyer protection, and you will get robbed. Everybody does. 7/4/17 • Bitexch.com 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 • Bitexcoins.com The clue is in the site title. Another PayPal/Bitcoin screw-up of a fake exchange.
9/11/16 • Bitexcon.com If the name isn't enough to scare you, will the fact that this is a fraud? 7/11/16 • Bitexplosion.io Exploding bitcoin? That doesn't sound safe, beside which, it is a basic fraud. 6/18/17 • Bit-ex.store NEVER exchange Bitcoin using PayPal, and never send funds to an anonymised fake exchange like this one. 1/22/18 • Bitfactory.co Just another ponzi, along the same lines as ore-mine, chicken-coins etc. 11/8/15 • Bit-farm.net 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.net Classic con, return the first few payments, then steal everything after that.
From the same scammer as Bit-Twin.net 4/23/14 • Bitfast.org A bit too fast. Avoid this thief and his pathetic fraud attempt. 6/13/16 • Bitfastpay.com It even tells you it's a hyip, so expect to lose everything you send.
3/1/16 • Bitfaucet.org 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 • Bitferraira.net Utter fantasy. Don't get sucked into a fraud by a photo of a shiny red car ffs! 7/21/17 • Bitfinancial.io Rubbish, it isn't even a little bit financial. It's just a bitcoin thief. 1/6/17 • Bitfinan.com 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? 7/5/17 • Bitfin.biz Aka Bitcoin Financial Ltd. Just more kaka from the hyip/fraud thieves. 8/25/16 • Bitfine.biz Bitrubbish would be a much better title.
Look, these crooks go to the extent of registering a fake UK Company, and that isn't because they are honest, it's because, quite rightly, you wouldn't trust them otherwise. 11/14/17 • Bitfinest.com We'll match their 100% guarantee with our own 100% guarantee that this is just another scammer. 9/1/16 • Bitfinexindia.com If you can't dazzle them with brilliance, baffle them with bullshit! This convoluted complex operation is hiding, that the engine is in fact missing! 11/20/17 • Bitfire-mining.com 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.com • Bitflame.io Just a pack of lies. This scammer wouldn't know a mining rig if you slapped him with it. 1/16/16 • Bitflare.io A brand new, but very buggy fake mining fraud. Hopefully it won't fool you clever readers eh?
4/24/17 • Bitflash.cc Actually, not even remotely flash. Just a poxy little shyster with a hyip website. 7/27/17 • Bitflippa.com • Bitfluence.net Skilled Traders is another common bit of spiel. There are no skilled traders, there is no business behind this, it is just a scripted fraud. 1/13/18 • Bitflur.com Lots of bs surrounding this site. Paxful was already bad enough. Never ever ever trust any site that sells or buys bitcoin using yours or their PayPal.
You will get robbed. 1/9/18 • Bitfog.io Fog, smoke and mirrors, yes it's all here. 5/21/16 • Bit-forex.biz 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 boosts UK GDP.
4/21/17 • Bitforum.org • Bitforx.com If only bitcoin mining were this profitable - It isn't though, which makes this a scam. 11/24/17 • Bitfund4u.biz 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.net 20% hourly - Well, if you are going to lie, better make it a doozy. 5/13/17 • Bitgadget.net If you have downloaded that file, then your computer is toast.
8/10/16 • Bitgain.co This thief gains, but you just lose your bitcoin, like with all these multiplier scams. 6/22/16 • Bitgamepro.com What a complete load of drivel. A complete fail of a ponzi attempt. 1/3/17 • Bitgarden.biz 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.biz 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 • Bitgenesis.biz 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.cf 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 • Bitgen.pro Oh, it's a bitcoin exploit kit alright, but you are the one being exploited.
Don't be a mug. 4/14/17 • Bitget.in They want your bitcoin, and they won't give it back. Another scam multiplier. 2/19/15 • Bit-give.net Almost a replica of Coincompound, Which is quite apt - as they are both Ponzi's.
Please stop giving to these schemes 3/27/14 • Bitglobalbank.com And Bitglobalpay.com This 'site linking' is the new method that fraudsters are deploying to add credibility. Stay clear of these frauds. 12/22/16 • Bitglobalpay.com And Bitglobalbank.com This 'site linking' is the new method that fraudsters are deploying to add credibility.
Stay clear of these frauds. 12/22/16 • Bitgoldenday.biz 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.com No gold, no mining, just fraud. Stay well clear. 6/13/17 • Bitgo.pro 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.
5/31/17 • Bitgrabber.online Currently the 'bitcoin generator' scam, but others may appear on this domain. 4/5/17 • Bitgrab.biz If you send bitcoin, to a site calling itself 'Bitgrab' then you are beyond any help.
6/9/16 • Bitgrana.com So far this hyip fraud is only in Portuguese. One aimed at the SA market. 1/14/17 • Bitgreen.biz In the case of this fake investment - Green, means Naive. 8/17/17 • Bitgroup.trade This is what websites looked like in the days of Netscape! 3rd World Fraud eh.
1/21/18 • Bit-grove.com A leafy suburb of Scamsville. Where stupid bitcoin goes to frolic. 10/4/17 • Bitgrow.biz 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.com Ruthless thieves, and already claiming victims!
Stay away from this scam. 12/6/17 • Bitguardian.io The title says safe. The content though is pure unfiltered bullshit. Don't be robbed by this petty crook. 7/11/17 • Bithammer.biz just before you get too excited, and start jumping around singing 'hammer time' you need to know that this is just a hyip/scam. You lose what you send. 10/24/17 • Bithardware.net Don't hold your breath waiting for kit from this faker!
Use Aliexpress or similar, and check reputation! 8/2/17 • Bithash24.com 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 • Bithash.cloud There is no mining to be seen here - move along please folks. 3/10/17 • Bit-hash.com This entire fkn site is a bit of a hash. 4/30/16 • Bithasher.biz 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.net 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.
8/14/17 • Bithash.tech More fake mining. If you are new to bitcoin, better to learn much more before you try out mining contracts. 4/6/17 • Bit-hash.weebly.com A plain and simple scam.
100% chance of losing your investment at the time of the crooks choosing. 7/28/14 • Bithaul.net If you send your bitcoin to a site called Bithaul, you almost deserve to lose it. 9/7/17 • Bith.io Bithour, the new fake mining kidder on the block, or off his block in this case. 2/8/17 • Bitholding.net They'll be holding your bits a bit longer than you may expect.
Don't hold your breath. 1/31/17 • Bithome.co Bitcoin Rule 1. Don't buy bitcoin from any illiterate exchange. 11/20/15 • Bithonest.biz Move domain, leave a load of losers, rinse and repeat. We hate thieves like this.
6/9/17 • Bithonest.com In actuality, not even a grain of honesty. Just a thief with a cheap domain. 10/25/16 • Bithourly.net How did this domain slip past. Of course it's just a scam. 1/31/16 • Bithourly / satoshihype.weebly.com Don't believe a word of it. This is just an iteration of a tried and trustless scam 5/3/14 • Bithyip.com • Bithuz.com Another scam from Eastern Europe. Don't lose your Btc trying.
12/14/14 • Biticash.com Another off the shelf hyip/scam. Why not just burn your money, at least it was your choice. 1/16/17 • Bitiday.com 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.cc Like the world really needs another hyip/scam, but here's another one anyway!
7/5/17 • Bitimperial.com I had to spit it out. It didn't taste of mint at all. 8/20/16 • Bitin.cc It's the Bitin.co fake exchange on a new domain.
10/7/15 • Bitin.co Bad reports about this supposed exchange. People getting robbed.
Anyway, why would a california company run their site from Russia? 3/11/15 • Bitincome.io A fake mining theme from this hyip fraud. Don't kid yourselves, it's all lies. 9/18/17 • Bitinstan.com Not a typo, but it is a scam. 5/27/16 • Bitinterest.net The only interest from this scammer, is his interest in stealing your bitcoin from you. 8/18/17 • Bit-invest.biz This bitcoin doubler scam is moving around a few domains, game on!
2/19/17 • Bitinvest.co lets just move this fraud from a dot com to a dot co, and hope nobody notices. 9/4/16 • Bitinvest / Bit-Invest.com 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.com see above 10/29/16 • Bitinvester.com Should you trust any investment that cannot spell 'Investor' No. 7/7/16 • Bit-invest.weebly.com Another weebly hosted con merchant.
Bitcoin doesn't multiply - it isn't bunny shaped for starters. 10/7/14 • Bitio.cc 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.club This scam will keep appearing on similar domains, and we'll try to keep up with it. 6/30/17 • Bit-io.in 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 • Bitiply / Bitiplyny and variants Started life on tor, watch out for this 12/4/14 • Bitisland.biz 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 • Bit-jack.com 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.io Amazing payout stats, almost unbelievable - ah who are we kidding, it is just a thief. 6/13/17 • Bitjam.biz 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.com Seems to be a Jam theme going on from one set of fraudsters. 12/11/16 • Bitjewel.biz At least it is a different theme than gold and oil - still just a fraud though.
11/27/16 • Bitjuk.com If this fake exchange was selling Red Flags, it would still be stealing. NEVER buy or sell bitcoin with Paypal or unrefundable means. 12/5/17 • Bitkeeper.xyz Well, the clue is in the title, you can't say they didn't warn you.
1/10/17 • Bitkingdom.org Now they have SSL (July 16) but they are still just another ponzi fraud, MMM stylee! 12/29/15 • Bitkings.trade King? In your dreams you pathetic pointless wannabe fraudster. 7/14/16 • Bitknock.com and Bitknock.org This hyip/fake mining operator stems from the 'Kipisa' ponzi fraud - no surprises. 11/2/15 • Bitkush.biz The title should tell you what they intend to spend your bitcoin on. Don't send bitcoin to these frauds!
5/25/17 • Bitlack.com Is undoubtedly a scam. Just stay clear, they just wait for the big mug to come along. 6/8/14 • Bitlake.biz Why would you throw your bitcoin into this muddy puddle of a hyip scam? Please don't.
8/7/17 • Bitlap.io Fake bitcoin mining at it's most basic. It is just a ponzi, and you will get scammed. 5/13/17 • Bitlaunder.com • Bitleader.biz Follow this leader off a cliff.
A Hyip/Ponzi/Fraud 9/24/16 • Bitleague.net Yeah right. Just another hyip/scam. Please learn Maths!
3/23/17 • Bitle.biz This hyip will bitle you right in your bitcoin wallet. 5/24/16 • Bit-legend.com 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 • Bitleys.com This hyip site gets the distinction of being the first scam added in 2018. 1/1/18 • Bitlifecoins.com Double your bitcoins. Where have we heard that before?
Bitcoin doesn't double, but it does get taken off fools! 7/17/17 • Bitliner.net This Liner will leave you standing on the shore as it fucks off into the sunset with your funds. 10/22/16 • Bitlioner.com A bit of lying here, but naff all mining. Just a faker.
9/15/16 • Bitlisting.com • Bit-lite.com Bit-lite? Bit-completely missing is better.
Just fake mining. 8/14/16 • Bitllionaire.net Who wants to be a bitllionaire? We certainly don't with this sketchy operation.
11/22/17 • Bitlucre.biz 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.com Don't let luis have your bitcoin. He will just keep it all. 5/13/17 • Bitluna.org This is quite a clever fraud.
Pre-launch, $10 if you sign up now (try and get it out though) 2.5% a day forever! Pre launching a Ponzi is not original.
1/10/17 • Bitmach.net No mining to be seen here, move along please folks. 4/20/16 • Bitmagnet.biz This is just a waste of what could have been a good site on that domain. Just a shit fraud. 1/15/17 • Bit-magnet.com The problem with doubled bitcoin, is that it is too thick to travel along the wires to the internet, and just gets stuck in your router.
Can you tell we are getting a bit sick of user stupidity? 9/12/17 • Bitmagnet.org Many frauds are now launched across a few domains. This is another one. 1/28/17 • Bitmainmasters.com Another fake supplier - Nobody has S9's in stock right now! 1/1/18 • Bitmain-partner.com Bitmain does not have any partners. Any site claiming that is a fraudster. 1/13/18 • Bitmains.com A clone of the Bitmain site.
Always check you are on the correct domain! 8/2/17 • Bitmain.uk 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 • Bitmalas.top Fake mining and impossible promises.
They even spelt hyip as hypi - so there's no hope. 7/7/17 • Bitmanusa.com 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.org A scam that is following a new trend - They won't tell you what they do unless you register. So don't register, and we'll tell you. They run a ponzi. 6/15/17 • Bitmassive.biz Yeah right, he probably says the same about his knob, the dickless scammer that he is!
8/28/17 • Bitmaxer.com Satoshi on steroids? Nah, just a fraud.
5/9/16 • Bitmeetup.com • Bitmera.biz Please don't ever try a hyip - you will get into a hole that there is no getting back from. 1/24/17 • Bitmillion.biz 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 • Bitmi.me and Bitmi.ru Fake cloud mining. If you want real mining, visit our Safe Sites list. 7/10/17 • Bitmind.biz Great minds think alike, and they all think this is a silly hyip bitcoin scam! 4/15/17 • Bitmine.cloud A really basic mining fraud site.
There is no real mining to be bought here. 7/28/16 • Bitminerals.com Is it me, or are these serial thieves running out of ideas. Buy gravel with bitcoin? Don't make us laugh 9/25/15 • Bitminer.eu The UK company reg is a red flag - not a white one. The usual convenience address, no real entity. 2/8/16 • Bitminer.io Don't download that plugin.
There is nothing legitimate about this project. You will get scammed. 7/22/16 • Bitminershop.net Another place not to buy from.
Your miner will never arrive, they don't currently make Bitcoin Miners in Bulgaria. 1/10/18 • Bitminers.io Bitdodgy, bitrisky, bitunbelievable, but not bitmining. 2/1/16 • Bitminerstore.com The latest fake hardware supplier - Don't be the first to get burned.
11/18/17 • Bitminerstore.us As this scam will keep moving domains, as each gets shut down, you are probably best avoiding any Bitminerstore.xxx you come across. You can always ask us.
1/23/18 • Bitminer.tech The bitcoin generator fraud. They will ask you to send funds to get your magic money out.
4/10/17 • Bitminer.world Fake mining, an added ponzi, and then if you want to withdraw the sham earnings, they want you to send even more - and they keep that as well! Don't get laughed at eh. 12/21/17 • Bitmines.info Just another ponzi fraud. 3/15/16 • Bitmines.org You WILL lose your bitcoin if you send it to an obvious ponzi scam.
1/9/16 • Bitmining24.ru 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.com This site doesn't even tell you what you are buying. Send them money if you no longer want it yourself. 8/28/14 • Bitmining.top Fake mining is what this site does. Just a cover story while they build a ponzi pot to run away with.
12/17/17 • Bitminister.com 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 aka Multiply-bitcoin.pw/bitmine Another scam from this fraudster.
1/9/16 • Bit-mix.com Just don't use this site. It is just another unrefundable payments thief. You won't even get a response. 9/26/16 • Bitmixer.eu This is a phishing site - the real mixer is bitmixer.io - check the URL.
5/19/15 • Bitmixer.info 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 • Bitmix.io Mixing your coins is always high risk, but this is apparently a clone copy of bitmixer.io, mix at your own risk.
7/26/16 • Bit-moedas.com 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 • Bitmo.li 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.club Another attempt at fraud from the hyip scammers.
7/5/16 • Bit Monster / Bit Monstar Weird ponzi schemes. Many ways to get here. 5/4/17 • Bitmonth.io 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 • Bitmontly.club Not a typo, and not a very good fraud attempt either.
Has anybody been suckered by this? 12/21/16 • Bitmoon.cc Another site making wild claims that could never be honoured. Keep your bitcoin away from these thieves. 3/23/17 • Bitmount.biz These titles just get weirder. Whatever they call it, we will call it by it's real name. 8/16/17 • Bitneox.com Nothing special about this hyip. Lies, to encourage you to send bitcoin, which you will lose.
8/29/17 • Bitnetcoin.com Any site offering to make you rich quickly is just a lying thief. This is classic. 12/1/16 • Bitnewbie.com • Bitnowa.com 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. 1/18/17 • Bitobitz.biz Yes of course it's a ponzi scam, like 99% of the sites right now.
3/12/15 • Bitocrypt.com 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.com If you send funds to this russian site - you'll lose them to a thief. 4/23/15 • Bitoffer.io Some offers are too good to be true, this is one of them. 3/15/17 • Bitoffice.biz All the usual lies, UK Company and blah de blah from this fraudster.
2/14/17 • Bitohash.com Oh well, if you insist. Waddya mean, not that sort of hash?
This is a fraud dammit! 7/11/16 • Bitomine.com It isn't mining, it is ponzi scam. You'll just lose all or most of your deposit.
12/1/16 • Bitonecore.com Another Hyip/Scam. If you believe a word they write, then they already have your bitcoin.
1/9/16 • Bitoofy.com A goofy bitcoin multiplier fraud (get the joke?). 7/5/16 • Bitoply.com Another coindoubler fraud. Bitcoin doesn't doublle, the fraudster just keeps it. What don't you understand? 9/13/16 • Bitorbit.cc 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.com 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. 11/6/17 • Bitout.in Another russian scam coin doubler. Expect to lose your coins.
3/17/15 • Bitpalas.biz 10% daily forever! Forever, is about Tea Time, on Tuesday. 6/12/17 • Bitpal.eu.pn Whatever the intention of anybody transacting Bitcoin to Paypal or back again, it will ALWAYS screw up. PayPal hates Bitcoin. 8/30/16 • Bitpaybiz.com Best stay very far away from this crime scene. Pathetic scams like this are everywhere. 7/9/17 • Bitpayforex.com This is a hyip scam.
These are ALL set up to steal. The only person getting rich, is the scammer. 12/5/17 • Bitpayingads.com It ain't ads - it's a Hyip/Scam. 3/16/17 • Bitpaying.com They say 'Impossible is nothing'.
You may not want to bet your bitcoin on that. 8/20/15 • Bitpay.live This is NOT the real Bitpay.com company. Bitpay.live is just a fraudster. 1/17/17 • Bitpays.biz 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.com This is a fine example of a worn out hyip/scam approach to fraud. 7/9/17 • Bitpetite.com Ahhhh.bitpetite, the kind of scam you never wanna meet!
(For earworm, think Jackie Wilson) 6/18/17 • Bitpide.com Another fine example of bitcoin and paypal's incompatibility. Don't buy bitcoin via PayPal - EVER. 11/19/16 • Bitplastic.com • Bitplanet.club These scammers think that you're on another planet! Send bitcoin, and you will lose most or all of it. 12/26/17 • Bitplay.live It isn't gambling, it is a ponzi scam, with 100% guaranteed loss. Just a thief with a website. 11/4/17 • Bitpoolinv.com We should add this site just because we hate misuse of Javascript so much, however it is a scam too.
12/1/17 • Bit-ponzi.com Need we say more. 3/23/15 • Bitpopular.biz No. This fraud is not in the least bit popular. 2/10/17 • Bitpox.com In our experience, any site offering unrefundable anonymous payment methods, will screw you. Bad reports about this one, and PayPal to Bitcoin is always just NO.
10/22/17 • Bit-profit.biz yet another thieving hyip/scam to NOT send money or bitcoin to. 4/24/15 • Bitprofits.biz This wannabe ponzi fraudster has made some basic mistakes. 12/7/16 • Bitprofits.org What these persistent ponzi scammers fail to even consider, is their advertising cost.
You as the depositors pay 100% of that as well. 12/8/16 • Bitprofit.xyz The classic hyip/scam with the impossible promises. They all leave a shedload of losers.
3/28/17 • Bitprogress.biz Well, let's hope we can stop that progress. Stay away from these scammers!
7/10/17 • Bitpromt.com An unimaginitive attempt from the hyip scammers. You won't fall for it - will you? 7/27/16 • Bitpulse22.net A picture is worth a thousand lies, and this fraud site has more graphs than the King of GraphLand. 7/8/17 • Bitpyramid.ml 'Don't trust us?'
Er, no we don't actually. All ponzi's are scams. 3/19/16 • Bitqoin.biz Nobody falls for these coindoublers nowadays - we have been warning you for over 3 years.
5/26/17 • Bitqor.com 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.codes A slight variant on the prevalent 'Bitcoin Generator' scam. Don't send bitcoin, and don't waste your time. 4/12/17 • Bitrain.io This is a HYIP. All hyips are just scams, so now you know. 1/14/18 • Bitraise.net False everything on this page, and just another thief behind it. 2/28/17 • Bitrap.org A very outdated plain old coin multiplier scam. Don't be the only one silly enough to try it.
5/16/17 • Bitrar.cc More of the same old flannel from this hyip. These people are not your friends. 3/11/17 • Bitraters.com Another scam listed, means another scammer stealing far less than they expected. 6/6/16 • Bitregal.biz A very very formulaic hyip scam. Why does anybody fall for these ponzi's - do the maths ffs! 10/6/17 • Bitregion.com In Ireland, they would call this 'Blarney', everywhere else, they call it bullshit. 7/26/16 • Bitrem.cc 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. Please all of you stop being schmucks. 9/29/17 • Bitreserve.io Mining themed hyip scams abound. Here's another fake miner to add to our list. 1/5/17 • Bitrev.simplesite.com A simple scam, on a simple domain. Very fitting.
4/24/17 • Bitrium.io 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.io 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.club Your bitcoin may as well go on a trip to Outer Space, 'cause it certainly ain't coming back. • Bit-Roi.com It is a hyip/ponzi and you should expect to lose your money. 5/9/15 • Bitroi.net Don't send bitcoin to this thief please. 2/23/16 • Bitrotor.com Helicopters have rotors, bitcoin miners don't. What a silly attempt by these hyip crooks.
1/20/16 • Bitroyal.org Bitrubbish actually. 4/8/16 • Bitrush.org Lose your bitcoins in No Time, did they say Multiply? Bitcoin doesn't multiply, but you know that.
2/26/17 • Bitsafe.biz 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 • Bitsave.co.nf With offers of '100% Proffet' It must surely be tempting. 10/28/16 • Bitsave.io Looks like we saved your bits from this ponzi just in time. 1/28/16 • Bitsaveteam.com Associated with a known russian scammer 1/17/15 • Bitscams.com • Bitscave.com The Bitcoin Generator scam. Don't be silly - you know it's a scam. If you send a release fee, they keep it.
12/12/17 • Bitscave.net A fairly routine hyip/fraud. 100% lies, 100% loss if you send you money to this thief.
11/4/16 • Bitsdouble.com No they don't. 3/31/17 • Bitsdoubler.bid 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 • Bitsdoubler.me.pn Seriously, does anybody still fall for these multiplier scams? 3/3/16 • Bitsea.biz 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.com The Bitsea.biz scam has a new home.
We've just sent an eviction notice lol. 2/2/17 • Bitsecurity.com • Bitsequence.biz 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.com Binary options is a scam, and this a binary options scam.
Yes, that bad. 12/20/17 • Bits-express.com This java'd to death hyip is a train ride to poverty. 2/7/17 • Bitshake.biz 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.io 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.com 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.com Another filthy rich philanthropist who wants to give all his excess money to you - or a thief?
Go on, guess. 11/26/15 • Bitshower.com Showered with bits - That has to hurt!
Fortunately, it's all just lies. 7/19/17 • Bitshub.biz A hyip/scam.
Everybody falls for these overblown claims, and regrets it soon after. 6/9/17 • Bitside.io Yes they do, they 'ide everywhere - down the back of the sofa, at the back of drawers, everywhere! This site just steals them though. 11/20/17 • Bitsilver.biz A hyip/scam that is virtually indistinguishable from all others.
Same rules apply - send bitcoin, and lose it. 4/5/17 • Bitsinvestments.com Here's a nice new fraud site to take your bitcoin from you, and keep it. 7/4/16 • Bitsix.me 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.biz This is not a real company or real investment, it is just another faker like so many. 11/3/16 • Bitslegal.com Odd choice of title for a blatant ponzi scam! This isn't legal. 8/16/17 • Bitsminer.io The fake mining software, that tries to get you to send a 'mining fee' which you will lose.
3/9/17 • Bitsmining.org This is a joke - surely? If you fall for this, then sorry, but you cannot be helped. 10/19/16 • Bitsmurf.com • Bitsolar.pw Just another of these 3% a day hyip/frauds. If you send them bitcoin, it's lost.
8/11/16 • Bitsolid.io You won't be so solid after this laxative of a scam. 11/9/17 • Bitspeculate.com • Bitspent.com They aren't traders, they are just Twats.
9/9/16 • Bitspin.co 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.com 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.com The latest fake mining site to filch your money and bitcoin.
1/15/16 • Bitsripser.com 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 • Bitstability.net Not worth a witty comment. Just a basic hyip fraud, and not mining. 2/3/17 • Bitstantly.xyz You know it's a fraud, so don't send btc to it. 5/20/16 • Bitst.net a subscam of the chain.group scam. 8/29/17 • Bitstone.biz 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.biz 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.biz More shenanigans from the Hyip production crew. 6/20/16 • Bitstrades.com Another UK company that doesn't speak a word of English. The UK Company Reg means nothing. Just to add, when a site calls itself a Lending Platform, look for how to borrow!
2/12/17 • Bitstrategy.net The only strategy is to steal your bitcoin. 5/18/16 • Bitssurfer.com This is like being locked in a carboot sale with only other carbooters, desperate for a new customer between you all. 2/22/17 • Bitsweeps.com • Bittank.club 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 • Bittcoin.do.am It's just another scam multiplier. Don't try it please. You'll only lose your bitcoin.
10/28/14 • Bittec.eu 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 • Bittoc It's an out and out rip. Don't put into ithis scam. 4/30/14 • Bittoinvest.com Fake mining seems to be the flavour of the month for fraudsters. Here's another one. 8/16/16 • Bittoken.biz 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 • Bit-trade.biz 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 • Bittradebot.com, EtradeBot Malicious site and software.
Just don't find out the hard way. 6/27/15 • Bittradecoal.com '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.com Or Btc2y, you aren't investing - you are giving. 6/25/17 • Bittraderbanking.com This scam is not a product of the bitcoin industry, but of old school hyip/scammers. 12/17/16 • Bit-traders.biz Just a hyip/scam Don't lose your money to these serial thieves. 4/8/15 • Bittraders.club Another example of a fraudsite ripping people, changing name a bit, and moving domain.
Very nomadic these scams. 3/20/17 • Bittradeuk.com 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.cc 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.com They want to trade your bitcoin for more crack.
1/12/17 • Bittransit.biz This scam is aptly titled. Like every transit - the wheels will eventually fall off. 5/19/17 • Bittrex.co.com Always check the domain name in your browser address bar! This is a really accurate fake/phishing Bittrex site. 10/21/17 • Bit-twin.net Despite the 'Up Front' impression, the site doesn't mention how they make money, which says a lot. You risk your Btc, and you are handing it to a complete stranger. 4/23/14 • Bittwisted.biz More than a bit twisted.
Don't complain when this thief screws you. 2/1/17 • Bitunion.biz Please send these crackheads your bitcoin. They need it more than you. 2/1/16 • Bitunit.co.uk Sending bitcoin to this site is dumb.
Don't be dumb. 11/4/16 • Bituniverse.io 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.eu Another ponzi/scam from Eastern Europe. 12/6/15 • Bitvaluer.com If you do value your bitcoin, you won't send any to this shite ponzi fraud. 7/5/17 • Bitventure.biz Just don't venture here, not even a bit, it's just another fraud. 3/15/17 • Bitvestor.us Even the level ups and bank completions are fake on this site.
False contact details, location, logs - Don't go there - you WILL lose your coins (all crypto's -they take 'em all) 2/27/14 • Bitvestors.com Multiplier fraud attempts must surely outnumber fools by now. 5/7/16 • Bitvision.io We looked into our Crystal Balls, and saw visions of much lost bitcoin, jail cells, and general stinkiness.
11/6/16 • Bitviv.com Look in our safelist for trusted exchanges - and NEVER transact Bitcoin with PayPal. You WILL get screwed. 8/5/17 • Bitvolt.biz If you think this is genuine investment, you are in for a shock! 8/20/17 • Bitwallet.biz and Bitwallet.cc The wallets with a big hole in the bottom. Don't fall for these frauds. 7/27/16 • Bitwallio.com You are fooling yourself if you think getting rich is as simple as sending your bitcoin to an anonymous fraudster. The sun's shining, it's a nice day, now don't be a victim.
9/24/17 • Bitwam.biz What is a Bitwam? Perhaps a pointy tent full of bitcoin? No - it is a fraud.
A ponzi/hyip. 1/8/18 • Bitwant.com • Bitwave.biz Your bitcoin just waved alright, it waved goodbye! Just another fraud folks.
7/8/17 • Bitway.world 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.net The 12daily scamcode being put to bad use on another domain. 2/15/16 • Bitwebhosting.com • Bitwelfare.com The bitwealth hyip/fraud renamed. 4/28/16 • Bitwelfare.org Another ponzi scam moving through similarly named domains. 6/8/16 • Bitwest.biz 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.com This isn't what real exchanges look like, no coincidence that it isn't real then.
4/4/17 • Bitwinner.org It's another Ponzi/Scam from 'expert investors' They aren't investors, they are thieves. They WILL steal your Bitcoin 7/28/14 • Bitwis.biz Or, Bitwis.com, take your pick. They don't seem to know. Not very clever these scammers. 10/16/17 • Bitwise.biz Fake cloudmining is the theme from this hyip/scam.
4/29/17 • Bitwol.com Every kind of anonymised payment system, and PayPal too! Unregulated, anonymised exchanges aren't worth the risk. 10/19/17 • Bitwyn.com and Bytc.io Complete bollocks, from a serial fraudster. There is not, nor ever will there be real mining from this scammer. 2/22/17 • Bitx10.com, Bitx10.org He's duplicated it from his Makebtc.us domain, because we're on it.
Same twat, and don't believe those logs, they are often his own addresses. 8/20/14 • Bitx2.biz If you are so greedy, that you will send bitcoin to an obvious scam, then you will remain poor. 9/22/17 • Bitx-2.com Bitcoin CANNOT double. This ponzi will just keep anything you send. 3/28/17 • Bitxboom.com 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.io A laughable attempt at robbing you. Don't buy btc here. 4/6/16 • Bitxcube.com We got traders in the backroom innit', and dey iz hot bruv'.
Is what this scam would have you believe. 6/23/17 • Bitxgo.com Nothing spectacular, just another hyip/scam with undeliverable promises.
2/29/17 • Bitxtrade.com No genuine Investment will ever offer yields like these. These big 'guaranteed' returns are just there to sucker you. 1/26/17 • Bitxxa.com Yet more in the series of bitx frauds. Unimaginative hyips for the most part. 6/13/17 • Bityelp.com • Bitz2u.com 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. 11/24/16 • Bitzam.com • Bitzest.cc This isn't mining bitcoin the traditional way, this scam 'mines' it from you, by digging into your wallet. 3/20/17 • Bitzhour.com 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.io 'Dynamic Cloud Mining' wtf is that supposed to mean?
More Cloud-Cuckoo mining just to trap newbies. 2/8/17 • Bitzine.biz Another hyip style fake investment fraud. 5/4/17 • Bitziz.com NEVER buy or sell bitcoin using PayPal. No exceptions, you WILL get burned. 11/15/17 • Bitzmining.com They may have been stealing bitcoin since 2013, but not from this fake mining scam. 9/25/16 • Bitzors.com Another of these poxy scam multipliers that continue to blight the web.
6/26/16 • Bitztrader.com The only thing to get bitzed, is your bitcoin. Another hyip/scam with impossible claims. 4/8/17 • Bitzuo.com More of the same old Ponzi/Scam - Don't EVER believe the logs on these scam sites. Everything is illusion.
5/3/14 • Biyco.com 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 • Biznet.pw Much vaguery from this hyip scam. When there is nothing behind the curtains, you have to be vague. 4/19/17 • Blackcloud.online It's dark in that cloud - don't go in there! There be monsters.
12/23/16 • Blackgoldinvest.com Gold that is so feckin black, you can't even see it with the lights on. 1/8/16 • Blackoption.net The white option, would be to stay the fuck away from this fraud! 9/6/17 • Black-white.biz Water Purification?? Oh ffs whatever next. The only thing in Black and White is our appraisal of this fraud. 7/16/16 • Bldtabs.com Not a very convincing offer, no https on login page, and you are asked to download dodgy software!
12/9/15 • Blissinstalls.com/634433 Don't be foolish and download some unknown software. You won't make any money, and you will regret it. 2/14/17 • Blockchainasic.info Uses genuine graphics to make a convincing enough site but it's a scam. 4/22/14 • Blockchaindoubler.com Off the shelf ponzi code deployed to catch naive bitcoin newbies. Bitcoin does not double. 11/15/16 • Blockchainforprofit.com Aka blockchain4profit.com - All bitcoin multipliers are frauds. Bitcoin does not double.
7/29/17 • Blockchainminerpro.com See blockchainminerpro.net 10/14/17 • Blockchainminerpro.info see blockchainminerpro.net 10/14/17 • Blockchainminerpro.net The latest iteration of this scam, now on it's third domain. 10/14/17 • Blockchain.premiumaluminium.co.za A domain currently being used to phish (steal) your blockchain login details.
8/26/17 • Blockchainsolutions.biz If this fraud is supposedly the solution - Then what is the problem? 2/21/17 • Blockchians.com Somebody sat Phishing for your Blockchain login.
The site won't be up for long. 8/30/17 • Blockchlain.info Phishimg for your Blockchain.info login. Check that URL! 9/22/17 • Blockexplorer.com Another site owned by Roger Ver / Rick Falkvinge, and the Bitcoin Cash scammers. They are trying to get rich on the back of your naivety. Bitcoin (one word) is Bitcoin.
Nothing else is Bitcoin. 1/10/18 • Blockprofits.com A bitcoin Ponzi. Don't be a blockhead and profit this fraudster. 9/18/16 • Blokchailn.info and Blokchian.com 2 half baked Blockchain.info 'phishing' clones. Don't get caught out. 12/6/16 • Blockmine.org.uk 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 • Blockwake.com 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 • Bloombtc.com Just a blooming scam. Keep your bitcoin safe from this thief. 10/28/15 • Blt.sandwich Sorry. This isn't a website, it's my lunch order. • Bluechiplab.com They are developing the world's most technically excellent blue chips - they will be all the rage at Christmas! 12/9/16 • Blueco.in You can write your own 'bitcoin blues' song about how you lost it to a doubler fraud.
1/7/17 • Bluestorm-trader.com 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 • Bmt-invest-btc.com Just a hyip/scam, don't get excited, it's all lies and deception. 12/15/15 • Bnktothefuture.world Not the real Bank to the Future. A phishing site. Don't be fooled please. 6/19/17 • Bockcheian.info A fake of the real blockchain.info online wallet phishing your login. Always check that the address in your web browser is correct. 10/6/17 • Bonddot.com The scammer behind this site has 2 braincells - but they aren't connected.
8/17/14 • Bonuscoin.cc/ch.php Yeah, it's an exploit, but it's exploiting YOU. The bitcoin blockchain is safe for another day. 6/29/17 • Boombit.co Boom, and the bits are gone. Leaving your wallet clean and shiny. 8/22/15 • Boostholdings.com A half-arsed attempt at a scam.
Unless you want a Sliver plan. 11/8/15 • Boostmybtc.com Another scam coindoubler. It doesn't double, they keep it. 2/30/16 • Born2win.biz Yeah, right up until you sent bitcoin to this hyip thief. 2/26/16 • Borrowbitcoin.net Before you click send, ask yourself 'Just how stupid am I?'
10/25/15 • Borrowta.com From the hyip crook who brought you nano invest. 2/14/16 • Bostonltcminer.us 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. 9/23/17 • Bpetroleum.biz Just a cheesey hyip/fraud. 11/29/16 • Brain-impulse.com You would have to leave your brain at home before you'd understand this fraud.
3/20/17 • Brasoninv.com Unlucky for this fraud to go into our badlist on it's first full day of stealing. That's life eh. 6/13/17 • Brazil-mmm.net 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. 8/4/17 • Brexitinvest.com Dammit man, if you have to pull a Brexit fraud, put some bloody clothes on. It's not British! 6/25/16 • Brick-community.com 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 • Brifex.com Nothing new to see from this hyip/fraud. It's all lies you know.
8/9/16 • Brilliants-investment.com And on the landing page is a photo of Forrest Gump's thicker brother. Avoid this fraud. 9/9/16 • Britbit.biz If Britain made bitcoin, it would go rusty and fall apart. Be glad this is just a scamsite!
8/20/17 • British-market.net There is nothing Great about this hyip fraud. 4/6/16 • Brmine.net 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 • Broonie.tech They also have Greenie, Reddie, Bluey and other absolute shite to offer! Just a fraudster. • Btc100.ml 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.com Another 'official' domain. Whatever you do, avoid the unofficial thieves, stick to the official slimeball.
1/20/16 • Btc100x.win Coindoublers are the simplest of scams. Like dangling a carrot in front of a donkey. 1/6/17 • Btc10days.com 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.site The bitatt scam in Chinese! That's a first for this common fraud. 7/24/16 • Btc21.net, Btc25.net We have reports of these related ptc sites not paying out. 12/19/14 • Btc24hour.do.am This site is still only in Russian, but expect this scam in a language of your choice soon. 7/12/14 • Btc2bch.com Don't be a numpty and send your private key to this crook!
He will have ALL YOUR BITCOIN! 8/6/17 • Btc2btc.tk 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.com You know it's just another thieving dropout somewhere. 2/7/16 • Btc2me.com Yes it's a ponzi.
2/3/15 • Btc2mine.com Not professional mining, not even professional scamming, but everybody has to start somewhere. 11/10/17 • Btc2pay.net What have we told you about bitcoin and paypal, like oil and water, they don't mix.
People are getting scammed by this site. Works in cahoots with prestigescrow.com No SSL on either site? Alarm bells time. 11/23/14 • Btc2x.com These scam doublers just keep trying. Think about it? 12/3/15 • Btc2xhash.cf 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 • Btc2x.io When scams, of scams come along, you have to smile. Hopefully, 2x won't happen, but regardless, this site btc2x.io is just a fraudster.
11/8/17 • Btc2x.net Yep - it's a scam. 10/17/16 • Btc2xx.in Nobody, but nobody falls for these coindoubler scams anymore. You didn't did you?
4/3/17 • Btc48hours.com A generic doubler fraud. 5/7/16 • Btc4invest.net Hopefully, you will easily spot this fraud, and so you won't lose your bitcoin.
8/8/16 • Btc4life.link Doublers, and get rich quick schemes are always frauds. This is as well. 7/19/16 • Btc4money.com Another multiplier fraud attempt. 5/23/16 • Btc4you.io Another bitcoin doubler. Bitcoin cannot double, please understand this basic condition. 9/8/16 • Btc5x.com and Btc5x.net All multipliers are frauds, these are no exception.
4/27/16 • Btc600.biz Me share btc with you long time mister. 3/22/16 • Btc75.info It's a total fraud, like all these multipliers.
What makes you think bitcoin can multiply? 2/19/16 • Btcadder.com, Btcadder.890m.com, Btcadder2016.jimdo.com This scam promises to double your Btc. They still just steal it though. Bitcoin doesn't double by magic. 10/10/14 • Btcadder.de.vu, Adder.lima-city.de The common double bitcoin scam.
11/17/15 • Btc.antminer.xyz No, it isn't mining, so please don't invite your friends to follow you into this fraud. 12/29/16 • Btc-arbs.com Claims great returns on 'Arbitrage' - love that word. Anyway, the numbers shout PONZI. We've looked into this, and it makes us very nervous 3/18/14 • Btcasia.info 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 • Btc-assets.com Please don't send funds to this fraudsite. 7/1/16 • Btc-atom.org A total clone/phishing site of the genuine bitcoinatom.io site.
Always check that url! If in doubt, google it. 1/28/18 • Btcautofill.com All those cutesy graphics just go to confirm that it is just a ponzi like any other. Every ponzi leaves many more losers than the few winners. 3/1/17 • Btcbank.bid Err, no.
This is Btc bunk Bud'. Just a thief. 7/14/16 • Btcbank.biz Another scam that's moved on to a new domain. 4/25/16 • Btc-Banker.com This is a thinly disguised scam. Bitcoin generally doesn't earn Interest, There is no Base Rate for starters. Thanks to a Btc user for the report 5/21/14 • Btcbanking.weebly.com Btc Bank Ltd It isn't a bank, it's a rubbish scam. Don't let this cheap thief steal your coins.
6/10/15 • Btcbank.io Just a doubler fraud like soooo many. 12/29/16 • Btcbank.pro 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.trade 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. 1/15/18 • Btc-base.com Another PayPal to bitcoin shyster. Paypal and Bitcoin currently remain a complete No No.
1/5/17 • Btcbasemining.com The longstanding mining site, that actually only launched today! Pure unfiltered camel piss! 12/17/17 • Btcbay.net The btc bay coindoubler fraud relocating to a cooler domain. Same old scam though. 3/31/17 • Btcbay.pro Nothing pro about another poxy doubler fraud. 2/13/17 • Btcberry.com Another hyip/fraud.
9/29/16 • Btc-bis.com Don't let this con-man seduce you with this fake investment. 1/29/16 • Btcbiz.trade Cards - ficticious cards, that earn money. This fraud site is proof that you can think this stuff up! 6/22/17 • Btcbonus.org 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.org Exploding bitcoin - whatever next will scammers tempt you with. 11/10/17 • Btcbooster.com Just another fake doubler. Don't fall for these scams.
1/17/16 • Btcbox.cc This box has no bottom in it. Not a very good box really. 11/17/17 • Btcbroker.biz You'll certainly be broker than you were if you send btc to these thieves. 6/29/16 • Btcbug.tk, Janus Innovation It's just another scam coin doubler. 3/17/15 • Btcbusiness.biz 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 • Btc-buy.com We've told you before, and we'll remind you. Bitcoin and PayPal don't mix. If you use this site, you will simply send bitcoin or money to a thief. 2/20/17 • Btcbuzz.biz The crook running this basic fraud may get a buzz - but you won't.
3/19/17 • Btc-cex.in That 'bitatt' scam on yet another domain. Don't get caught by it. 2/16/16 • Btccircle.com (See PTCircle) 6/25/14 • Btcclicks.com 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, then they will do it to anybody. 4/22/17 • Btc-clock.com Just a hyip/ponzi to avoid.
3/31/15 • Btcclock.io Don't be a Btc Cock, and fall for Btc Clock! It's just a ponzi fraud, 5/5/17 • Btc-cloud.org So a clone of the now discredited Scrypt.cc, and 100% scam from the outset. 10/1/15 • Btc-club.com What a silly concept. Workers would indicate some sort of work, but no, it's a half-baked ponzi. 4/27/15 • Btcclube.com Google translate and The Romans make most of this hyip fraud completely incomprehensible. That will save a few victims.
12/26/17 • Btccorp.biz A very poxy little hyip/scam. 10/1/16 • Btcoinbook.com Another of these multiplier scam attempts, surely nobody still falls for these? 7/19/16 • Btccoins.biz Btc con-artists.
Just pass this. 1/9/17 • Btccoins.cc Just con merchants out to steal your cash and bitcoin. 8/17/17 • Btccoinwallet.com Make sure the crazy MoFo's behind this scam site don't get your bitcoin eh. 9/16/17 • Btccomunity.com literacy is the least of this sites problems. It's a really poor attempt at fraud.
2/13/17 • Btc-consult.com Just an insult to your intelligence. Don't fall for this fraud. 2/19/17 • Btc.coupons 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. 2/24/17 • Btccpools.com 3 Years in mining, from a site that is 24 days old. 6/28/16 • Btccreator.com Lo and behold, another bitcoin ponzi wannabe thief. Get rich at your expense. Don't be a mug please. 11/22/17 • Btccyclic.com 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.com Just DON'T download from this site.
Scans show malware in btcprotradingv3.exe and btcpropredictionv1.exe. 11/7/14 • Btcdays.net Your deposit isn't coming back. It is just a fraud. 11/2/16 • Btcdbl.lima-city.de The Bitcoin-doubler fraud in a fresh location. 11/6/15 • Btcdealer.biz They only thing this scamsite deals in, needs to be carried in sacks, not wallets!
9/5/17 • Btcdeposit.biz Just don't deposit btc, because this is the more intelligent option. 12/2/15 • Btcdom.io A totally new way to Invest! You send them Bitcoin. You won't ever see it again, but they miss that bit in their blurb. 1/21/18 • Btcdonations.net Oh you're donating alright, you're donating straight to the thief who put up this laughable fraud! 8/13/17 The Safest Bitcoin Gambling • Btcdouble.in This fake bitcoin generator has one purpose, to persuade you to send a 'release fee' You WILL lose it. 8/3/17 • Btc-double.in Those cheesy looking people on the main pix should be enough to scare you away from this scamsite.
1/12/15 • Btc-double.info Bitcoin does not double. Send it here, or any other multiplier, and you will never see it again. 6/4/17 • Btcdoubler24h.tk 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 • Btc-doubler.com Bitcoin doesn't double, it gets stolen from naive holders, but it doesn't double.
12/30/16 • Btcdoubler.in A doubler fraud with a hyip theme. 10/22/16 • Btcdoubler.net If this site gets you - then the final thing you need to google is 'hopeless case' 10/22/16 • Btc-doubler.us Thanks to an anonymous report - we got this listed in it's first days. A doubler scam. Bitcoin does not double. 6/6/17 • Btcdblr.webs.com Their btc will double - but yours won't! 10/22/16 • Btcdouble.x10host.com Bitcoin cannot double.
Send it here and lose it. 10/18/17 • Btcdoublex.com The latest in a long line of scam doublers. 1/26/16 • Btcdouble.xyz The first scam doubler of 2016. Don't feed these thieves. 1/1/16 • Btcdoubling.com It won't double if you watch it though - keep your eyes shut. 4/23/16 • Btcearning.biz This is what happens.
You send bitcoin, and they keep that bitcoin. You never see it again. 1/4/17 • Btc-e.black The old worn out 'flaw in the blockchain' better known as the Bitatt scam. 3/7/16 • Btceden.com Another one of these P2P Ponzi's.
Don't kid yourself, you will just lose everything to this thief. 2/5/17 • Btc-empire.com Starts out OK, but after the icecream shop, it just goes complete ponzi, with unsustainable rewards offered. 5/17/15 • Btce.pro 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 • Btc-e.pro and any address starting with Btc-e.pro Used by phishing scammers 3/30/14 • Btcexcelinvest.com The Korean version has Ho Lee Fuk as CEO and Sum Ting Wong as Treasurer. Sarcastic fraudsters - whatever next?
7/24/17 • Btcexp.com 'Express Bitcoin Ltd. Currently only in Russian. Stay clear of this hyip fraud. 5/17/16 • Btcexploit.pro It is YOU that will be exploited by this shyster. There are no holes in bitcoin's code. 2/26/17 • Btcexploit.xyz The scam that makes you believe you are rich.
Don't be a mug. 9/8/17 • Btcfarming.com 'Virtual Mining' - I'll fkn say it's virtual, it isn't real anyhow. 5/24/16 • Btc-finance.biz The 'Bitatt' Doubler fraud makes yet another appearance. 1/7/17 • Btcfinance.co Another silly fraud - Of course they won't pay you, they are thieves ffs. 7/12/16 • Btcfinancials.com If this were a poker game, this would be called 'overplaying your hand'. Rarely will you see such grndiose claims!
Binary options is at best, a Zero sum game. 9/5/17 • Btcflap.com 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 thief 4/23/15 • Btc-flash.com Your bitcoin - gone in a flash. What hocus pocus is this? 12/10/16 • Btcflex.com Just a hyip/scam to avoid - unless you like giving bitcoin to thieves. 6/13/15 • Btcflood.com And I quote - 'Register with us and get Educate' Do you get a Cerfiticatt for Gurdurating? 3/5/17 • Btc-Flow.com It is a Ponzi, a weird Ponzi, but a Ponzi nonetheless. Withdrawal threshold rising as well.
2/20/15 • Btc-flow.in 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 • Btcforte.com They must just copy and paste this bs from other bs hyip scams. 7/6/16 • Btc-for-you.weebly.com A weally cwappy weebly fweehosted fwaud. 5/27/16 • Btc-free.us If your bitcoin are shouting free us, just ignore them, especially where this scam is concerned. 1/21/17 • Btcfund.is The joy of community mining' That should read 'The joy of mining the community' It's a go back to start ponzi, a sort of snakes and ladders ponzi. 8/3/15 • Btc-funds.com 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 • Btcfuturestrading.com Utter drivel. This is just a $25 off the shelf fraud. 1/10/17 • Btcgains.com We nearly made it a day without a hyip. Avoid this ponzi scam. 8/31/14 • Btcgame.weebly.com Don't be a fool and deposit to this, you are 100% certain to lose this particular bet.
9/11/15 • Btcgaw.com Don't fall for this scam. They WILL steal your money. 4/10/2015 • Btcgenerator.club Are you ready to join the 'Sucker Club' good, then this site is for you. 10/16/17 • Btc-genesis.me Bitcoin cannot double. If you want to find out the hard way - go ahead. 1/15/18 • Btcgen.pro The only exploit in this tired scam will be you. There is NO flaw in the Bitcoin Blockchain.
2/7/17 • Btc-get.com Your bitcoin has just entered the twilight zone, where it gets cloned!! Nah, just a thief. 9/17/15 • Btc-get.website More of the same old fake multiplier bs.
Don't fall for it. 10/19/15 • Btcglobaldouble.com Yet another scammer promising to double your money. Ask yourself why and how?
10/23/15 • Btcglobal.info Yet another 'Donation' ponzi/fraud. You are 'donating' directly to a thief, who will keep your 'donation'. 2/19/17 • Btcglobal.team Don't allow yourself to get sucked in to this bullshit ponzi scheme, because that is all it is. 10/30/17 • Btcglobalworld.com And another doubler. People send us emails and sound surprised that they sent btc to a doubler, and nothing happened. 8/28/16 • Btcgoi.com Exposed by Cointelegraph as behind a few scam exchanges.
2/19/15 • Btc-gold.com This Gold doesn't glitter, but it does smell of cow poo. 2/21/16 • Btc-goldmine.com 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-go.top I suppose calling it Btc-go-hell doesn't have the same ring to it. 1/9/17 • Btc-gpu.org 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. 10/21/17 • Btcgrab.com 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.com All these pix of smiley people with their thumbs in the air - Is that supposed to mean anything?
9/29/16 • Btc-grow.xyz'Grow your Bitcoins' Here we go with that Bitatt scamcode again. 6/8/16 • Btcguarantee.com 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.gq 100% guaranteed to lose it. 12/4/16 • Btcgwallet.org Everything surrounding BitcoinGold is proving to be very scammy.
Here's a very scammy wallet for you. 10/27/17 • Btchain.io 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.com Surprise surprise it's another bloody ponzi/scam. 12/18/16 • Btchamp2.info Ridiculous. Btchamp was a ponzi, that left a shedload of victims, and the scammer now launches btchamp2? Don't be a nugget and send to this, and if you do, don't complain to us eh. 9/14/17 • Btc-harvest.com 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 • Btchash.io One of many hyip scams that want to steal bitcoin as well. 10/16/17 • Btcheat.com 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.club 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.biz Seriously, 850% in a day. Better stop eating those mushrooms boys. 7/16/16 • Btchourly.co If you haven't seen a hyip/scam before, this is a fine example.
4/20/17 • Btchourly.net Nice design, but that's it. Just another slimeball after your bitcoin. 4/20/16 • Btchydrant.com This supposed faucet site is asking you to download software. DON'T be the one to find out what it does. 6/21/14 • Btc-i24.com Another scam multiplier - bitcoin doesn't earn interest for nothing. 12/20/14 • B-t-c.in All btc doublers and multipliers are scams.
Faked logs, faked stats and lies. Why would anybody really double your money? 2/11/16 • Btcincome.biz 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. 9/29/15 • BTCincome.net This is Bitvestor.us relaunched - they fake the logs, fake the level ups and then they WILL STEAL YOUR MONEY 4/20/14 • Btcinnovations.co Nothing innovative about an old fashioned hyip/scam. All hyip's are ponzi's, and will fail very quickly. 4/20/17 • Btcino.biz A multiplicity of multipliers doesn't make them real. They are all frauds, as is this one. 4/28/16 • Btcincomeinc.com Fake mining offers from this hyip scam.
Hyip's are frauds, styled on ponzi's, and anonymised so they can run off with all your money, anytime they feel like it. 12/29/17 • Btc-instant.com 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.com Another coin multiplier fishing attempt. Don't be daft. 12/3/16 • Btc-interest.com Just keep your bitcoin safe, don't send it to sites that offer impossible returns - it all ends in loss.
11/1/17 • Btcinv.biz If you really don't want your bitcoin, then this is the ideal 'investment' to never see it again. 11/23/16 • Btc Invest Compani, lehazver2014.wix.com/btcinvest Should we bother to list this? Are any of you THAT stupid. 3/16/15 • Btcinvest.ga A pretty poorly put together scam multiplier. If you fall for this, you really are not safe to own bitcoin. 5/7/15 • Btcinvestments.co.za If you were in any doubt, don't be. It's a Ponzi/Scam, you will lose it all.
12/18/16 • Btc-investment.weebly.com These scammers have nothing to offer. 8/19/15 • Btcinvest.org As ever, it's a scam. Guaranteed returns? This promise should always be your first warning.
3/22/15 • Btc-investor.com Get rich quick? You just lose your bitcoin to this scam. 11/4/14 • Btcinvestplan.com Invest in BTC by all means, but this isn't investing in BTC, this is • Btcinv.today Unless society creates useful roles for these toerags, they will just keep producing frauds like this.
5/27/16 • Btcisystem.com Not a system, just dangling a big hook, after that big loser. Don't be that sucker please. 12/21/16 • Btcjams.com NOT TO BE CONFUSED WITH BTCJAM. Btcjams is a ptc video site.
We have bad reports of accounts cleared, work not paid etc. Our advice is stay clear of this site. 7/9/14 • Btcjourney.com Oh, your bitcoin is going on a journey alright. A one way ticket to oblivion. 3/24/17 • Btcking.biz and Btc-king.biz Yeah right.
1/30/16 • Btclab.io Bitcoin mining my arse. Stealing bitcoin is all this thief has set up this site to do. 12/16/16 • Btclake.biz The Bitlake ponzi scam must have overflowed, and spilt into this! Anybody got a mop? 9/2/17 • Btclanding.com Blow me - bitcoin can fly now! They even have a 'Memeber' login, overall, a bit poo. 3/11/17 • Btclegacy.com No you don't need a shower - it's this site that stinks.
Stay clear - stay happy. 8/7/14 • Btclifetime.com Yeah, the lifetime of a Mayfly.
Just a scam like so many. 1/8/17 • Btclowen.com PayPal Reverse payment scamming is all too common, and we have reports that this is the latest.
12/23/14 • Btclux.biz A hyip scam aimed mostly at Russian speakers, and happy to steal a range of currencies, including bitcoin. 10/24/17 • Btcm btcm.eu No such company registered - the transaction log is BS - Stay well clear peeps 9/9/14 • Btcmain.com You can lose money to this fraud in a number of ways, including bitcoin. 1/11/16 • Btcmajor.com I wonder if this Major wears a little major suit, and likes Ice Cream and Jello.
A childish scam anyway. 6/24/17 • Btcmake.biz 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.club If you don't send them bitcoin, you won't lose bitcoin. It ain't science. 3/17/17 • Btcmaker.pw This little scam is running on a few domains - don't be the one that sends bitcoin eh. 3/19/17 • Btcmaker.tech/start/engine/ 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.website(any server) The bitcoin generator fraud which is doing the rounds. Don't send anything, you will simply lose it. 3/12/17 • Btc-maniya.com A Wix (free) hosted scamsite. Yet another multiplier. 3/4/15 • Btcmart.biz Hollow promises.
This thief can promise you anything, but you don't know who to go after when you realise it's all lies. 8/5/17 • Btc-master.black The Bitatt scam code appears yet again. 2/6/16 • Btcmasters.simdif.com A clone of a popular crypto scamsite. 3/1/15 • Btcmatrix.com Matrix' is just another name for Ponzi.
From their own faq. This is a 10:1 Ponzi. 6/29/14 • Btc-matrix.in Matrix=Ponzi=Fraud.
Any questions? 12/17/15 • Btcmidas.com Except in this case, everything that this scammer touches, just turns to kak. 3/24/17 • Btcmine.cc Fake cloudmining schemes are making a comeback - Just don't trust anybody who isn't in our safelist! 8/15/17 • Btcmine.cloud Complete bollox. Just another attempt to relieve you of your bitcoin. 4/3/16 • Bbtcmine.io Please don't ever trust these coin multipliers. They can't multiply coins, they can steal them though.
7/28/17 • Btcmine.ml / Btcmine.hol.es That hol.es domain has been used for a number of scams now, this is no exception. 8/7/15 • Btcminerapp.com Bitcoin cannot be hacked, exploited, doubled or cloned. Sites like these are after newbies who don't get it yet. 9/8/17 • Btcminer.eu This serial scammer is back with another fake miner store. You have been warned, you have no excuse.
6/25/17 • Btcminer.ga They apparently share offices with the known scam Cloudminer.ml - Hmm. High risk is putting it mildly. 5/26/15 • Btcminer.me Will this generator fraud run out of new domains to propogate to, before it runs out of suckers? 8/15/17 • Btcminer.services 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. 8/5/17 • Btcminers.io 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? 1/18/18 • Btcminex.club These are the kind of sophisticated scams that are a big trap for bitcoin newbies. They are after stealing your money and bitcoin, nothing less. 11/9/17 • Btcminingtool.win The btc generator scam. Don't send any bitcoin, you'll just lose it.
4/9/17 • Btcminingunit.com A kiddy attempt at fraud, and a scammer that should choose a different career. 11/8/17 • Btcmin.org These scams are fairly common. Not only isn't it real bitcoin you are generating, you cannot get it out without sending real bitcoin, which the thief keeps of course. 1/26/18 • Btcminute.io Suckers wanted - apply here! Is what this site would say if it was truthful, which it isn't. 8/21/17 • Btc-Mirbox.com This is Mirbox.com, they have added the BTC to the start. Doesn't make it any better though, it's still a scam.
6/22/14 • Btcmlm.net An MLM has product, which means that this is a Ponzi, not an MLM 11/26/14 • Btcmoney.biz Everybody wants to steal your bitcoin, including this scam. We can only warn you. 1/1/17 • Btcmoneylab.com You don't need a calculator, let alone a lab to spot a Ponzi. 11/8/15 • Btcmoneysystem.com Do the maths. If 100 other people signed up, that would be all the existing bitcoin accounted for. Exaggerated claims is putting it mildly.
3/17/17 • BtcMono.com Btc NoNo. 8/30/15 • Btcmulti.com A new scam multiplier. Bitcoin isn't magic. You know you will get robbed, so don't bother trying it. 5/25/15 • Btc-multiplier.com 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 steal bitcoin from uckers. 4/6/15 • Btc-multiplier.net As bitcoin isn't magic, it must be another scam multiplier. 6/27/15 • Btc-multiply100x.com Btc cannot multiply - so if you send it here, you shouldn't expect it back again. 1/6/18 • Btcmultiply.tk Another freehosted cheap thief. Don't think you'll multiply your bitcoin, you will simply hand it to a thief.
10/4/15 • Btcmultiply.win Fraud, lies, deception. 1/4/16 • Btcmy.asia A very naive attempt at a fake investment site. 5/30/16 • Btc-now.de 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 address. 1/19/18 • Btcpaid.biz 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.com This cute little Panda will bite your arse off. 6/26/16 • Btcparadise.biz Your bitcoin may end up in paradise, you will be on the street.
5/21/17 • Btcpay.biz A plain and simple fake investment site. 1/25/16 • Btcpaying.com The real BPG Ltd are surveyors and nothing to do with this Hyip/Ponzi/Scam 6/27/14 • Btcpaying.net One of the thousands of hyip scamsites out there.
Don't fall victim to any of these. 11/8/17 • Btcpeak.com Peak stupidity, but nothing else. 4/3/17 • Btcpenta.com Illustrating the complete lies told by these sites, this domain was created 2 days ago, yet claims 67 days online! Another lying thief.
9/5/16 • Btcperfect.biz Perfect for thieves to try and steal from you. This is a thief, don't give him your bitcoin please. 12/5/17 • Btcpips.com No doubt they will say 'Toodle Pip' as they stroll off into the sunset with the loot. 9/25/16 • Btcplaza.biz What a nicely presented ponzi/hyip/scam.
10/10 for effort. 4/12/15 • Btcplusplus.com Just a scammy scammer, trying to scam you. 7/19/16 • Btcpremier.com Hyips are coming thick and fast today. 1/28/16 • Btcpro.biz A scam to steal your coins professionally steal them in this case.
4/30/15 • Btcproducer.com We iz registered and insured innit. Now giv uz yer bittycoin bro' 3/22/16 • Btcproduction.com All this site will produce is Fraud Victims. 1/15/17 • Btcprofitnetwork.com Btc BS Network. At best this is a Ponzi, at worst straight theft. 9/10/16 • Btcprofits.biz 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 • Btcproftclub.com What a really sht ste to nvest n. You wll lose t all!
10/17/17 • Btcprominer.life It is mining fools, not bitcoin. Don't be a fool.
5/4/17 • Btcpro.net 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 • Btcprofit.co They have the usual 3 public plans, but only ever one real plan. To steal your bitcoin - the sad little weasels. 11/22/17 • Btc-Profit.com Somebody profits from this, but not you, just the thief who runs it. 3/9/15 • Btcprofit.in These scammers are getting lazy. Don't fall for this half baked scam.
9/9/15 • Btcprofix.com Apparently this scammer needs his pro' fix. 1/8/16 • Btcpromo.net 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 • Btc-pyramid.com 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 • Btcquest.ga Coindoubler scams running on subdirectories of this domain. 2/27/17 • Btcreactor.com Only one way to reacter this, and that is to not be stupid enough to send bitcoin. 3/23/16 • Btcreturn.net Bad Bad - Stay Clear, Return is not what your Btc will do! 4/6/14 • Btcreturn.weebly.com Quick Bitcoin Investment. It's a plain Scam. 7/9/14 • Btcrich.biz Another fly by night faker. Don't believe these lying thieves please.
2/23/17 • Btcriver.com 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.com 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 numerous ways to get ripped. 7/19/16 • Btcrobot.com If everybody wins - who loses? We have an inbox that tells us that everybody loses.
1/4/17 • Btc-rock.com You want to buy rocks - we have a few, just send us your bitcoin and call to collect them. 8/12/16 • Btcrocket.biz 'Legal Business?? This Ponzi wouldn't be fkn legal if you ran it from Mars! 10/18/16 • Btcrocket.net Rockets are meant to go up. This one isn't going up - except in flames. 11/2/16 • Btc-rush.com You should rush in the opposite direction. This is just another scam doubler.
All bitcoin doublers are simple scams. 10/12/17 • BTCsave.org This scamsite is totally insecure and offers you absolutely nothing. Stay well clear.
12/31/14 • Btcsaveteam.com Associated with a known russian scammer. 1/17/15 • Btcseeder.com How can they grow bitcoin, when they've already used all the fertiliser to create this bs site? 6/29/16 • Btcsinon.com Don't let this hyip/fraud fool you. Just lies and more lies.
3/10/16 • Btcslice.com Lots of red flags - No SSL, and. Yes it's a scam. 12/3/14 • Btcsmart.net The only good thing about this scam Bitcoin investment operation, is that it is only 1 day old. 9/11/14 • Btcsolar.com There is not a grain of truth to be read on this solar powered scamsite. 11/7/16 • Btcspeedy.com You are wasting your money - they won't do jack shit. 1/3/18 • Btcsprout.com It would have to do more than sprout, it would have to grow sodding wings to return 170% 1/8/16 • Btc-stack.com A multiplier scam.
3/16/2015 • Btcstakes.com • Btcstockers.com This was reported to us. Info goes to a convenience address. We suggest that you don't risk this.
5/21/14 • Btcstorm.cloud Storm clouds on the horizon, this fakesite can only mean you will get pissed on, from a great height! 10/13/17 • Btcsuccess.biz Not even inventive, so that's a fail then. 4/16/16 • Btcsun.com It must be Summer, given the sunny themed frauds appearing now. 6/12/16 • Btc.surf Bitcoin DOES NOT DOUBLE. When will you all understand this? 1/21/16 • Btcsweet.com Sweets make your teeth fall out, this one makes your bitcoin fall out. 4/22/17 • Btctechs.com Techs??
This scammer knows less about bitcoin than my Sister! 3/17/17 • Btctime.io Hopefully, one day this fraudster will be doing JailTime, for his BtcCrime with the BtcTime scam. 8/4/17 • Btctobitcoin.com Nobody can multiply your bitcoin. Bitcoin cannot multiply, and anybody offering this is simply trying to steal yours. 1/24/18 • Btctradefare.org What a total Cows Arse of a scam attempt.
We'll leave it at that. 9/26/17 • Btctrademiner.com These people know nothing about bitcoin, bitcoin mining, or even how to set up a credible fraud. 4/4/17 • Btctrade.org, Bitcoinaid What this guy thinks he's up to, we have no idea. Fraudster at every level. Charity Scams. Etc 6/6/14 • Btctrader.biz Wow, how do they do it??
Simple, they take your bitcoin, they trade it for dollars, they disappear. 5/19/2015 • Btc-traders.com They don't trade, they steal from you. Any questions? 3/28/16 • Btctrade.site123.me A freehosted cheap ponzi scam. 11/24/17 • Btctraning.com They've traned their turding robotts to mayke munney for yoo. 3/16/17 • Btc-Transfer.org 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 • Btctrust.biz In bitcoin we trust - but not in this scamsite. 5/29/16 • Btc-twins.com If you squint, you can't tell them apart. Tweedle Dum and Tweedle Dumber.
6/16/16 • Btcu.club The only club you'll be joining is the 'Sucker Club' 1/31/17 • Btcunion.com You are guaranteed to lose most of everything you send to these scumbags. 7/14/16 • Btcup.mcdir.ru Bitcoin doesn't multiply - it isn't magic. Please stop falling for these scam multipliers. 12/16/14 • Btc-usa.weebly.com There's no such thing as a free lunch, likewise bitcoin mining. Avoid this freehosted nonsense. 9/15/15 • Btcvalley.biz Where old tired bitcoin goes to die. 8/21/17 • Btcvalue.biz If you value your Btc, don't send it to these thieves.
8/5/17 • Btcvise.com 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 do that? 10/17/17 • Btcwin.cc They 'win' your bitcoin.
2/19/16 • Btcwin.comuf.com The Btcwin fraud now has an alternative domain, more to come? 10/24/16 • Btcworldhelp.com If you've sent money or bitcoin to this crook, you'll need more than just fkn help! 2/5/17 • BTCX2.com This is yet another 'Double your Bitcoin' scam. They have always been scams, and always will will be. Bitcoin doesn't double like magic. 6/20/14 • Btcx2.org 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 • BtcX10.org The classic scam coin multiplier. Don't get involved, you will get robbed. 5/22/15 • Btcx15.com 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 • Btcxchanger.info • Btcxminer.com These fake mining operations are coming very fast. Let us know if you see one we missed.
1/1/17 • Btcxreward.com Emphasis on the X, as in Ex bitcoin if you get suckered into sending it. 6/29/16 • Btcxxx100.us Just the prevalent 'Bitatt' scam trying to steal your btc from you. 7/9/16 • Btcyielder.com A scam doesn't get any more basic than this doubler fraud. 2/11/16 • Btdouble.prv.pl A really rubbish attempt at the most basic fraud. 6/19/16 • Btshare.org Using the BT Logo, but this hyip is just a scam.
Nothing to do with BT the Phone Company. 10/8/15 • Btsinvestinger.info Stinger being the operative word. Don't send to this scamsite. 4/10/15 • Btwager.com • Buda-mine.com As fake mining sites go - this one is a bit shit. Not much more you can say really. 1/16/18 • Budgetfinancial.net They make 100%, you lose 100%. Clear enough?
4/26/16 • Businesgoldplanet.com Another hyip/scam, and another 3 random, misspelt words strung together to name it! 8/11/17 • Business-angels-inc.com Angels are simply a delusion, dreamed up by some idiot, as is this Fraud. 6/3/16 • Business-devils.com Nothing special, just another failed fraud attempt. 8/26/16 • Businesspool.me How they expect to fool anybody with such a dreadful website? There's always one though. 12/3/17 • Businesstradegroup.biz 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 • Bullionforbtc.com Lack of SSL, freehosted, this site should have flies on it, because it's a crock of s#@% 11/13/14 • Bullion-investments.comBulls#it Investments more like. 8/8/15 • Bull-shares.com It could be argued that the clue is in the title, and so you should know that it's all fiction. 2/19/16 • Burstmine.me This site is now unavailable - just as we were midway in our investigation. Ah well, saves us some work. 5/11/2015 • Bustafunds.us Quite literally, an off the shelf hyip. Don't be daft.
1/8/17 • Bux-Genius.com Complaints that this site isn't paying. We are yet to receive a reply from the host. 6/25/14 • Buybitcoin123.com 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 has other ideas. This admin, ([email protected]) has a long and varied history in many schemes, mlm's and ponzi's.
12/15/14 • Buy.coingate.com 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 everything. 3/21/17 • Buysomebitcoins.com Yes, but not from this dodgy operation.
See our safelist for trusted sources. 1/23/17 • Bx2.club This is yet another scam coin doubler. Wake up to these frauds. 1/8/16 • Bx-mining.com 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 • Byfex.com 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.io and Bitwyn.com The Bytc has been added to stretch credibility to near breaking point, even to the most gullible of Internet Users.
• Bytescapital.com Nope, just bytes you in the ass like all these hyip/scams. • Crypto1up.com • Crypto2crypto.com Some wild claims made by this 1 week old insecure website. 12/12/15 • Crypto888.club or Crypto888.eu Interesting characters behind this site.
Avoid this scam. 8/19/15 • Cryptoarbitrager.com Found this scam at the expo tonight. The testimonials are all faked, so the whole operation is probably just as fake. 12/5/14 • Cryptoarbs.net Another hyip to scam lose your Bitcoin and money to. 9/18/14 • Crypto-bank.biz Impossible promises are no more possible because they are on a web page! This is just a fraud. 3/3/17 • Cryptobank.biz A hyip fraud has now appeared on this domain.
Don't kid yourself, everybody loses. 3/11/17 • Cryptobank.ml It's a lot like real Bank - They keeps everything you send and say it now belongs to them.
You can't have it back. 7/5/17 • Cryptobank.us and Bi2invest.com Two parts of this multi-faceted fraud. More to come we don't doubt 1/22/18 • Cryptobank.us and Bi2invest.com, Bi2coin.com, Bi2block.com. All parts of this multi-faceted fraud.
More to come we don't doubt 1/22/18 • Crypto-big.com Yet another damn hyip/scam backed by a vault full of Unicorn Horn. 6/5/15 • Cryptobirds.tk Another 'cute' russian ponzi. Goldenbirds with a new name.
4/19/17 • Cryptobit.biz Another fake Cloudmining operator. Many more will follow.
9/23/16 • Cryptobitcoin.biz The content is mostly cloned from other sites, but this scam looks like a 4 year old put it together! 12/10/16 • Cryptobitdigital.com/ponzi If you didn't lose your coins to cryptodouble, why not lose them to this ponzi. 1/13/15 • Cryptobit.me It'll bite you right in the ass if you are foolish enough to fall for this scam coin doubler.
2/29/16 • Cryptobitprofit.biz Yet another scamsite title that is just 3 words strung together. They are running out.
11/4/16 • Cryptobittrade.com With a withdrawal threshold of 0.03 btc, you are trusting this site far too much with your bitcoin. That's over $200 at the time of listing! 11/2/17 • Cryptobitx.com Oooh. A 2x7 Matrix?
All much of a muchness really, as these sites just keep all the deposits, and it's all just lies. 1/17/17 • Cryptobitxcycler.com Warning, don't use the cryptobitxcycler on normal roads. Scams don't ride well. 6/9/17 • Cryptobitx.webs.com A freehosted, and quite frankly a failure of a fraud.
2/7/17 • Cryptobitz.com Crypto bollox. Just a Hyip/Fraud 6/6/16 • Cryptoblaze.io Lies, more lies, and then just to finish it off, more lies. Just another scammer. 11/27/17 • Cryptoblitz.io One more hyip scam to add to the hundreds of hyip scams out there! Every one a thief folks.
10/15/17 • Cryptoboost.co The page describes investment 'games' - it won't feel like a game when you lose your bitcoin. 2/1/16 • Cryptobroker.biz If you put your crypto into this fake investment, you'll definitely be broker.
A very descriptive title. 8/8/16 • Cryptobtcmax.com Yep. It's a fraud doubler.
These are like Mr Smiths, they are everywhere. 4/28/16 • Cryptobubble.com Bitcoin is making about 3% a day anayway - why would you want to send it to this thief? 5/2/17 • Cryptoeducationsystem.com Lesson 1.
This an MLM (Ponzi) Lesson 2. You can get all that information for free on You Tube and from us.
7/23/17 • Cryptocapital.biz If they trade (which they don't) let them do it with their own bitcoin. This is just a ponzi anyway, so avoid it. 10/1/17 • Cryptocapitals.com Making hyip/scams look like real Investment Companies, to con you into parting with your asset, should tell you all you need to know about the 'real' ones, as well as this 100% fraud. 2/26/17 • Cryptocareer.net Yeah right! Your career as an investment guru will take a dive in this fraud.
8/23/17 • Cryptocate.com You're waitin' for your bitcoin from cryptocate, you may as well just masturbate, but don't worry, be happy.(sing along) 7/20/16 • Crypto.citymax.com (multiplier) Bad in so many ways, not least wanting to plant a load of malware on your PC. 7/27/15 • Crypto-city.org We left this alone as it called itself a game. It isn't a game, it's just stealing bitcoin. 11/11/16 • Cryptoclix.com where have you gone. We should have a prize for best poem. Site disappeared owing depositors on 6/18/14 • Cryptoclone.com A fraud that is setting out to steal a basket of cryptocoins. You will lose your money - we guarantee it, so just don't send it.
6/19/17 • Cryptocoin20.com Mycryptocoin 2. So if the first one didn't rip you, they want to try it agin.
12/22/16 • Cryptocoin.bz A hyip, is a fake investment site, that steals everything it can. This is a hyip. 6/24/17 • Cryptocoine.com What a load of rubbish from this hyip/scam. Just Crypto-ConMen. 7/27/16 • Cryptocoinera.com If we find anything right about this site we'll let you know. It is very high risk. Don't give them your NI/NIE number.
7/24/14 • Cryptocoinetrade.com One more bitcoin ponzi with java overkill to add to our badlist. 1/10/18 • Cryptocoinsinvest.com Invest in Cryptocoins, just don't invest in this fraud. 8/31/16 • Cryptocoinsinvestment.com They moved the scam to a new domain by adding 'ment' and thought it would slip past! 11/10/17 • Cryptocoinx2.com Another scam doubler.
Remember these people lie, they fake the input and output logs to look good, but all they exist for is to steal your money. 3/1/2015 • Cryptocoiny.biz And the prize for cheesiest scamsite title goes to 'Cryptocoiny.biz' Well done. 11/23/16 • Cryptoconomist.biz Another scam from the hyip crew. Slimy people. 4/7/15 • Cryptocore.biz Utter twaddle. They steal, that's what they do. 9/29/16 • Cryptocrystals.com This is Crystal Balls!
8/13/17 • Cryptocurrencypredictions.com Another malware distributor. Don't download their scamware.11/8/14 • Cryptodaily.io Aaarghhh. This scam nearly slipped past, we all thought we'd already listed it.
Too many frauds with similar names. 6/22/17 • Crypto-day.business Wake up and smell the coffee!
These hyip scams will not make you rich, they will rob you, like they do to everybody. 10/4/17 • Cryptodelics.com Yet more ponzi offerings. How many fools must there be out there, to keep all these ponzi scammers buoyant? 12/1/17 • Cryptodigger.net This site can't decide what business it is in. They are in the theft business.
2/14/17 • Cryptodollar.biz Yes, it's a hyip/scam. 10/1/16 • Cryptodouble.com This mega ponzi shows how herd mentality manifests itself. 12/20/14 • Cryptodoubler.pro Everybody knows now, that these doublers are just frauds, so put the word Pro on the end. That will deceive some more people. 7/9/17 • Crypto-doubler.pw Every doubler just steals bitcoin. Try to grasp this simple concept.
2/3/16 • Cryptodream.biz Wake up! Bitcoin may double in your dreams, but never in reality. 1/14/16 • Cryptoeice.net Another Hyip from the regulars.
6/21/16 • Cryptoenergy.biz Damned complicated stuff this crypto energy. You have to solve a Volt before you can use it. Or is it just a fraud?
Yes) 6/30/17 • Cryptoexchang.com A total fake exchange site, just a few days old and already stealing from people. 12/18/17 • Cryptoexchangers.com They will happily exchange your bitcoin for drugs and beer, but you won't be getting any of it.
Just a fraud. 2/15/17 • Crypto-explorer.com Another scam doubler on this domain.
3/2/15 • Cryptof.com More like rippedoff. Another hyip/scam, just another bitcoin thief trying their luck. 10/16/15 • Cryptofame.com We've given them their wish - They are now famous. 5/18/16 • Crypto-farm.com A pretty formulaic Ponzi. It certainly isn't a mining operation. Hosted in Russia, probably from a Kazakhstan scammer in Temirtau.
Stay Clear or risk losing your investment 7/14/14 • Cryptofast.com Another scam multiplier. When you send bitcoin to these obvious frauds, what goes through your head? 11/12/15 • Cryptofate.com Here's your fate in a nutshell. 'You lose your bitcoin to a thief' We must be psychic eh. 10/29/15 • Cryptofinance.trade Another hyip/scam making promises that they never intend to keep. Don't get added to their 'Sucker Lists' 3/29/17 • Cryptofly.net CryptoPieInTheSky.
You can't possibly believe you will get money forever? It is just a thief and a website. 9/24/17 • Cryptoforever.com A Hyip/Fraud. 8/20/16 • Crypto-forextrader.com For ex crypto, this might be just the fraud for you. If you don't want to lose it though, it might not.
7/9/17 • Cryptofund.com • Cryptofuset.com Whoever put this scam together, knows absolutely nothing about Cryptocurrency, and it shows. 1/25/18 • Crypto.ga This exact scam will appear on many domains. 2/26/15 • Crypto-genesis.com Yet another scam coin multiplier.
There is no real investment - there is just a thief trying to fool you. 4/21/15 • Cryptoget.info It's a scam run by a thief, and that's all the info you need.
8/23/15 • Cryptoglory.com Yeah - Going down, in a blaze of glory! 8/22/16 • Cryptogold.com Associated with Krypto-gold.com and Cryptogold.de, just hyip scams.
9/27/17 • Cryptogold.de Associated with Krypto-gold.com and Cryptogold.com, just hyip scams. 9/27/17 • Crypto-guru.com We've seen some badly translated scams, but this takes the biscuit. 11/24/15 • Crypto-hash.com The numbers say Ponzi. There is no way that mining will return those rates. Stay clear of this scam operation. 12/28/14 • Cryptohawk.com Some of these ICO's are blatant scams - and here is a blatant scam. Don't get sucked in.
1/18/18 • Cryptohourly.com No surprises here. You send bitcoin, they keep it.
10/23/15 • Cryptohours.com Another ponzi scam not paying depositors. Please stop 'playing' these ponzi's, they just make crypto a laughing stock. 5/20/15 • Cryptohuge.com Nobody is going to make you rich - They are just going to make you ashamed of your own stupidity. 11/23/17 • Cryptohyips.com This fake review site will lead you to ALL Scams - Saves you a lot of surfing at least.
3/6/14 • Cryptoinbox.com No Cryptooutbox though!- This is not a cloud hashing platform, it is a bitcoin stealing platform. 11/23/17 • Crypto-income.biz Another site that asks the question 'Why Trust Us' we would ask you the same question? They are thieves ffs! 7/23/17 • Cryptoincome.net Don't show them your silly side.
If you fancy being reckless, try bungee jumping. It's a scam 10/19/14 • Cryptoincrease.com Multi rounds just mean more rake for these crooks. All Ponzi's are bad news. 3/10/14 • Cryptoindex.biz Yet more Crypto-Crud from serial scammers. If you want to play in a ponzi go ahead - you were warned! 12/4/17 • Cryptoinfinity.net And that's where your btc is headed.
4/29/16 • Cryptoinv.com Yet another hyip to tempt you. Eat chocolate instead. Much nicer 7/30/15 • Crypto-invest.cc Why would you believe such impossible promises? Do you think these people are stupid - They certainly think you are! 10/14/17 • Cryptoinvester.com All reading well, then hyip turns up in the faq, and other nasties. 6/28/15 • Cryptoinvestgroup.com No it isn't, it's just a sad little crypto thief.
2/12/16 • Crypto-investment-experts.biz and Swiss-cryptocurrency-experts.com A free Cuckoo Clock for every sucker. 3/3/16 and 2/18/16 • Cryptoinvestment.net Another Hyip/Fraud trying to steal anything they can. 9/6/16 • Cryptoinvestments.biz Some crypto crap from creative crooks.
Makes me cross. 10/14/16 • Cryptoinvestments.net Dear oh dear. How bad does a scam have to be before people stop falling victim. 11/1/16 • CryptoInvest.pro The Cryptoinvest.amateur site must have been an even worse scam. 1/25/17 • Cryptoinvests.com How does 100% loss equate to doubling your coins?
It's a common fraud. 7/20/15 • Cryptoinvest.tk Yet another scam doubler 2/6/15 • Cryptoinv.io Hello, welcome to Bitcoin, please don't lose it to a scam like this one.
Look after it, and it will look after you. 1/4/18 • Cryptoion.com This slow loading fake mining fraud has just come to our attention. So many mining frauds nowadays. 11/3/16 • Cryptolevels.com A ponzi - on every level.
3/19/15 • Crypto-leverage.com Never, in the field of websites, has so much bs been put into one site. Dream on suckers. 2/8/17 • Cryptomafia.com This currently redirects to cryptomaxx.com. A cheap scam. 5/20/17 • Cryptomaxx.com However you got here, just get out of this ponzi fraud. 5/20/17 • Crypto-mine.com A desperately poor scam attempt, and sod all to do with real bitcoin mining.
1/4/16 • Cryptomine.io It's a scam. Stay clear of this fake mining site 10/23/14 • Cryptomineltd.biz So many frauds use a mining theme. This is so they can offer drip drip returns, giving them time to build a bigger pot to steal. 11/5/17 • Cryptominerlife.com This site is waving every red flag possible, if you lose bitcoin to this, it really is your own fault.
11/10/15 • Crypto-mining24.com More fake mining offerings. Stick with the main operators for safety. 4/24/16 • Cryptomining247.com Endorsements from dead rock stars don't really swing it in their favour. They are just laughing at your naivety! 10/5/17 • Cryptomining.farm Utter rubbish.
This is simply a ponzi/scam and will just steal your bitcoin. 12/7/15 • Crypto-MMM.com A classic coin multiplier scam. The logs are faked - They are just thieves. 5/9/15 • Cryptomoneybtc.com If you send to this hyip/fraud, expect to lose everything. 8/29/16 • Cryptomultiply.com All multipliers are scams that steal your money. As is this one.
4/28/15 • Cryptonaire.co You aren't going to be a 'Cryptonaire' ever, if you keep falling for these ponzi's! 7/23/17 • Cryptonano.com Crypto No No!
Just a hyip/fraud where 99% of 'investors' will lose everything. So that's you. 10/14/16 • Cryptoncy.biz Ubelievable how many fake mining sites are springing up. As far as we are aware, there are currently only two genuine ones. 7/13/16 • Cryptonem.com Another hyip/scam to add to this long badlist. All hyips, regardless of offer, will simply steal your bitcoin and money.
4/12/17 • Cryptonews.center A subscam of the chain.group fraud. 11/21/17 • Cryptonicmining.com Just an insane page of complete twaddle!
These thieving people literally know fuck all about bitcoin mining. 7/25/17 • Cryptonium.biz Another fraud UK Company to go along with this fraud website.
The UK is slack on these. 7/22/16 • Cryptonium.cc Cryptonium, the only thing that can bring down SuperMug.
1/20/17 • Cryptonius.com The next in a new rush of scam doublers. Go on - give your bitcoin to scum. 1/8/15 • Cryptonus.com A hyip/Fraud 4/21/16 • Cryptonyx.com The site is currently unavailable, but if it's up, it's worth avoiding.
Impossible returns just shout Ponzi. 10/25/14 • Cryptoparcel.biz Don't open that parcel! We know what's in it, and it smells like poo. 5/24/16 • Cryptopay.cc More lies and deception from these serial scammers. 11/18/15 • Cryptoplay.bz Send this thief your bitcoin, sit chewing your fingernails, slap your forehead for being so dim. 9/7/16 • Cryptopond.com This thief has stolen our badlist! The site should go down soon, but let that be a warning.
By all means provide a link, but copy our work, and we will get your domain taken down. 12/2/17 • Cryptoprime.io Fake mining scammers just doing what fraudsters do. Btw, the guy in the promo vid is just a paid actor. 2/14/16 • Cryptoprofit.eu.org Nothing special, just another chancer trying a coindoubler scam. 12/29/16 • Cryptopyramid.com A pyramid scheme is just another name for a Ponzi. 3/15/15 • Cryptoraise.com Yet another Ponzi. All Ponzis inevitably fail and leave a lot of people broke.
2/13/15 • Cryptorency.com Love that splash page '.not just another hyip'. It IS just another hyip, and will steal your bitcoin. 1/19/17 • Cryptoreturn.com Exactly what it WON'T do. 5/20/16 • Cryptorex.com Nothing left but empty desks, and tumbleweed. 2/18/17 • Cryptorobo.com Cryptorobomachine.com and Cryptorobostart.com All from the same scumbags who brought you Tradecoin.
11/21/17 • Cryptorobomachine.com (see cryptorobo.com) 11/21/17 • Cryptorobostart.com (see cryptorobo.com) 11/21/17 • Cryptorobot365.com If anybody finds a real way to get rich (which this isn't) the last thing they will do, is give that to you. Stop dreaming, and start seeing these scams for waht they are. 9/5/17 • Crypto-rocket.com 5-4-3-2-1 and your moneys gone. This Soyuz rocket only goes down in flames. Of course it's a scam. 1/21/15 • Cryptorush.biz Oooohhh, what a rush, now where's my bitcoin fucked off to?
6/23/17 • Cryptory aka Dublin CryptoriumIt's been going a while, but we'd better list it. It's well known as a Hyip (Ponzi) and not a genuine miner.
Lots of alerts, our advice would be to stay clear. We used to visit the site often, to chuckle at the video of all the old HP Servers and tape libraries in pieces. Not much good for mining crypto's though. 6/3/14 • Cryptos110.co A new site, but an age old scam. Don't lose your coins to this multiplier theft. 5/14/15 • Cryptosalary.com It might help them if scammers learned how to spell Cardiff. This fake reg has been used on previous scams.
10/9/14 • Cryptosbank.com Better bank elsewhere if you really value your bitcoin. This is a scam.
12/1/15 • Cryptoschain.com It's not a game - it's just another damnable ponzi scam. 3/8/15 The Safest Bitcoin Gambling • Cryptos.citymax.com Slight variant on domain, but this site will auto download shedloads of malware to your PC. 8/11/15 • Cryptosdoubler.com You guessed it, it's another scam doubler. 11/13/15 • Cryptoshaft.com The clue is in the title. 2/18/15 • Cryptoshare.biz A Hong Kong Reg'd scam company, it makes a change from UK Reg'd scams at least. 10/28/16 • Cryptoshine.com This sorry little scammer isn't even fit to shine your shoes. 3/22/17 • Cryptoshuffler.com We have seen this foolish matrix idea so many times, but there is such a small pool of idiots that get involved in these scams, that they all hit a wall very quickly, at which point every participant loses.
10/29/17 • Cryptoshuttle.com These hyip crooks will keep putting up these cheesey fake investments until you lot stop giving them money! 8/26/15 • Cryptoslevels.com Lets stop this ponzi before it starts to steal too much. 6/1/15 • Cryptoslocks.com *Note the spelling sLocks not sTocks* This is designed to phish your login details. Easy to fall for it, so be EXTRA careful to check. 6/18/14 • Cryptosolutions.biz Another hyip/scam.
They all steal. 3/22/17 • Cryptosplit.com A ponzi/scam that does what it says. You send your crypto - they split. You never see it again. 4/12/15 • Cryptosrisk.com Er, the clue is in the name.
6/22/15 • Cryptostability.com Passionated are they, crooks are they, illiterate are they too. 5/9/16 • Cryptostar.pro Pro fake mining. Does that make it any better? 7/4/17 • Cryptostars.biz Nice title, lousy scam. An off the shelf hyip fraud, one size screws all. 12/21/17 • Cryptostation.co Excess javascript is the trademark of this fraudster, if the site doesn't make you puke, you are probably so out of it anyway, that you are a perfect target. 8/13/17 • Cryptostocks.cc One from the hyip thieves.
If you are a 'newbie' this type of fraud is out to catch you. 5/26/17 • Cryptostorm.biz Another bitcoin ponzi fraud. That's novel. 3/10/17 • Cryptostrategy.net Yet another hyip scamsite to add. 1/12/15 • Cryptosx2.com Yet another scam coin doubler. How many more can we take.
Now CryptosX2 Reloaded 9/16/15 • Cryptosynergy.com All the usual bs you expect from a ponzi/scam. Please don't believe any of it, it's just a thief. 11/1/15 • Cryptoteam.com This scam is mining you, not digital currency.
Don't be fooled. 4/24/15 • Cryptotech-ltd.com Where hyip scams, meet bitcoin mining scams, and the result is this crime in progress.
10/3/15 • Cryptotek.org Just Cryptothieves, even though they offer as much bitcoin as you can eat. 11/8/17 • Crypto-tools.org All looks great until you come to withdraw, then of course you have to send a fee, which they kindly keep and ignore you thereafter. 2/13/17 • Cryptotraderbot.weebly.com DON'T download - this is the Cryptobot Ransomware - Download and you are toast.
11/26/14 Removal Guide • Cryptotrader.tech Of course it's a scam. There are a few of these 'bot' themed frauds right now. 12/3/16 • Cryptotradingway.com If it were true, it would be impossible - so it isn't. 1/19/17 • Cryptotrain.org This train is a wreck in progress. Just a very unoriginal fake investment.
3/21/17 • Cryptotrees.com Grown from magic satoshi seeds, watered with fairy pee, fertilised with unicorn poo - what could possibly be wrong with this surefire ponzi opportunity. 12/7/15 • Cryptotrendz.com Proof that you can make a website appear to be anything. This is trying to convince you it is legitimate - It isn't. 1/11/18 • Cryptotriple.org As always, it's a total scam, faked payment logs etc. 3/30/15 • Cryptotriplex.com Love the term'professional bitcoin doubler', by that they must mean 'career criminal' 5/26/16 • Crypto-trust.net Another hyip/fraud 4/26/16 • Crypto-union.com A return in 2 months from mining.
Is it April 1st again? 6/10/16 • Cryptovi.com We are tired of telling you this, but PayPal and Bitcoin are a fucking nightmare when they are in the same room. Expect to come out bleeding. 5/24/17 • Cryptowater.com Oh dear me, this is just dire. If you fall for this - just keep it to yourself. 1/4/17 • Cryptowealth.biz A very typical formula for this hyip/scam.
Another bitcoin thief. 11/28/15 • Cryptowealthfund.com Barely altered from the previous Cryptowealth scam, you get a second chance to lose bitcoin. 1/27/16 • Cryptowings.com Don't you get the Irony?
Your bitcoin may as well have wings if you send it here, because you won't get hold of it again. 2/20/17 • Cryptowin.org Related to Bitsaveteam.com and Btcsaveteam.comThe cryptodouble format. This russian scamsite will steal over 200 Currencies. Don't think you can beat the scammer. A lot of smartass people thought they could outsmart cryptodouble - and lost everything. 1/17/15 • Cryptoworld.at Another site pumping the worthless relaunched 'Mycryptocoin' pump and dump scam.
12/23/16 • Cryptoworldevolution.trade The usual spiel about 'our team of experts' and 'trading bots' Yawn. Just bs from a smalltime thief. 11/5/17 • Cryptox2.com Cryptocurrencies cannot double, so don't even try it. 11/8/17 • Cryptox.biz A toxic mix of lies, fraud and bitcoin. 2/20/17 • Cryp.trade This hyip/fraud is just Hogwash (whatever hogwash is - it doesn't sound nice) 1/1/17 • Cryptrillionaire.com A ponzi fraud aimed at the Indian market for some reason.
So anyway, you have been warned, you will most likely be one of the 99.9% who are fated to lose. 8/26/17 • Cryptrocket.com Traders that are so good, and so philanthropic, they just want to share their fortune making with you. 12/27/17 • Cryptsy-refund.com A domain that is set up purely to 'phish' Cryptsy users details. Don't trust any contact from this domain. 1/13/16 • Crypt-vault.com We're getting sick of telling you, but we heve to keep trying - DO NOT use PayPal to buy or sell bitcoin, you WILL get burned. 11/18/17 • Crystafox.com Does this scam make any sense to you?
2/13/17 • Crystalclearfunds.com That explains why you can't see them then. At least you can't say they weren't transparent.
10/29/16 • Crystalhouse.biz People in glasshouses, shouldn't get stoned - or something like that. Just a fraud. • Crytoex.com It isn't just the P that's missing from the title.
The whole site is taking the P. 12/2/17 • Ctm-media.me No Chance. All multipliers are fakers. 2/3/16 • Ctx.global and Ctx-line.com A bullshit altcoin with a bullshit ponzi to go with it. 9/11/17 • Cubecoin.me Why people want to send bitcoin to obvious frauds is beyond us. These people are just thieves, they do not do what they claim! 12/7/16 • Cubeex.cc Aw, it only took them a day to make it to our badlist - No time to steal from innocent victims, and a wasted website.
Don't spoil their duck. 11/26/17 • Curiohunters.com You are the Curio that they are hunting. Don't end up as a trophy. 10/5/16 • Currency-services.net More of the same old, from the hyip fraudsters. 4/30/16 • Customfunds.biz Hyip/Scam 11/28/15 • Customponzi.com These sites are run by crooks who LIE TO YOU to steal your money. Don't believe the logs, or anything else.
2/22/15 • Cxmine.com More pretend Cloud Mining from idiots. There are only a couple of genuine ones, and we have them in our safelist. 10/10/17 • Cxzco.com A barely altered Wordpress theme, and a bit of spiel but bugger all else to this scam. 11/16/16 • Cyberbank-pay.info They self describe themselves as 'Best in The Field' By that, they mean that stuff in the field that you step in. 3/15/17 • Cyberwage.com Look, you aren't going to earn 1200 bucks a week for clicking ads.
Stop dreaming, close that page, and count yourself lucky you didn't send money or bitcoin. 10/26/17 • Cyclebtc.com To these fraudsters we say 'On yer bike scammers'. 6/21/17 • Cyclebybtc.com You can avoid this site by cycle, avoid it by roller skates - we don't care how you avoid it, just avoid it if you can. 6/21/17 • Cycles247.com Cycler, doubler, ponzi, hyip all mean the same thing, Scammer who wants to steal as much of your money as they can.
1/18/15 • Cyrpto-hardware.online Note the spelling. Another dodgy hardware supplier. 9/23/17 • Cyrptoshare.co No it isn't misspelt. It's the Cryptoshare fraud on a similar domain. • Daciafunds.com Another non-existent 'fund' - aka a scammers wallet. 4/6/16 • Dafila.win It isn't a Hedge Fund, it is just another sorry little man somewhere with dreams of a yacht. 1/18/17 • Dagger-hash.com They wouldn't know what a mining rig looked like if you hit them with one, and do they trade or mine?
Stay way away from this schizophrenic scam. 10/13/15 • Dailybitcoin.biz Daily encounter for us.
One of many sites out there tempting you to send bitcoin, which you'll never see again. Just thieves. 11/26/17 • Dailybtcs.com Total and utter Cow Poo! Please don't fall for this scam. 10/16/17 • Dailycoince.com Looks like somebody's trying to outscam the Coince scam. This could get interesting.
7/8/16 • Dailycoins.io Some scamsites look so familiar, we almost skip past them, This fraud almost got past. 5/25/17 • Dailyearn.biz Don't send your bitcoin to this ponzi and expect it back. It's a typical fake investment scam. 5/28/15 • Dailyfor.me One of a new batch of hyips.
These appear over the weekend, when the schoolboys have time to write them. 4/24/17 • Dailyhash.cc This fraud template is getting used a lot.
There is real mining out there, but not here. 3/4/17 • Daily-invest.com Another scam from the hyip scam factory. 1/31/16 • Dailypay.org This is a great example of a really mixed up desperate attempt at fraud. You weren't fooled though, eh? 8/2/16 • Daily-profited.com Bad grammar is the least of the problems with this worn out multiplier scam. 3/28/16 • Dangoestate.com Dunno about Dango, just don't go.
Just a really bad (as in piss poor) hyip fraud. 8/2/17 • Darkcoin.company, drk.hk, abh58.com, darkcoin8.com, drkcn.com These are all known asian DRK Scamsites. Thanks to the Darkcoin community for these.
1/3/15 • Darkcoin-e.com The site has No SSL - avoid it for this reason alone, although reports are coming in that it is a scam. No https on login = NO WAY 12/10/14 • Dark-coins.com Fuck it's dark - It's so dark, they can't find that bitcoin you foolishly sent.
2/15/17 • Dark-coins.win The dot com fraud moved to a new domain, and we just pissed on their bonfire - again! 3/22/17 • Darkmooninvest.com You'll see your bitcoin on the Dark Side of the Moon. What do you mean you can't see it? 7/6/16 • Dashcoinclub.com A ponzi/scam aimed at stealing Dash.
We like Dash, we don't like fraudsters. 6/15/17 • Dash-wallet.com This is the Darkcoin-e scammmers at it again. Don't lose your Dash to these scoundrels. 8/9/15 • Datebitcoin.com I guess you were stood up! Very fickle these bitcoin blind dates, ah well, plenty more fish in the sea.
1/9/17 • Datinginvestor.com Who pays for lunch? You know there's no such thing as a free lunch. 12/6/16 • Davidnews.com This is a fake review site set up to steer you toward hyip/scams 2/15/16 • Daviesdonald.com Another of these bloody HYIP's.
These are all just old school cons. They WILL steal Bitcoin. 6/15/14 • Davor.io All these lending ponzi scams have something missing - Borrowers! 1/14/18 • Dayearning.net It gives us great pleasure, knowing that we save people falling victim to scams like this hyip. 10/19/16 • Day-profit.com An anonymised cheap thief is asking you to trust them. If you do, you are just a fool.
3/6/17 • Daystarcoin.com They have 4 plans, where you can lose a bit, a bit more, a lot, and finally shitloads! They actually only have one plan, to steal! 8/21/17 • Ddfutures.com Another hyip/scam. They all steal. 3/23/17 • Dealeroil.com That's our hyip listed for today then. That feels much better.
7/14/14 • Dealinbit.com Paypal and Bitcoin are like Oil and Water, they just don't mix. It's just another unlicensed fool. 8/11/14 • Decassets.com These thieves think they're untouchable, but there are a few in jail already, assets seized, and many more will follow. 10/7/15 • Decenteris.org A great sitename, for this shit ponzi.
Yin and yang in perfect balance. 9/22/17 • Decenter.me They'll de-center your bitcoin, your money, and anything else you send. Money with holes in just doesn't work. 1/31/17 • Deepyu.com Deepdoodoo if you send your bitcoin to this thief. 10/21/15 • Deltainvest.net 'Taking your finances to the next level' but they don't mention, it's a level DOWN! 3/9/17 • Deltaspend.com They say you will never resist.