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Currently 8454 Fraudsites.
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Greetbit.com
This is yet another fake exchange, that is hardly altered to appear on various domains. You will be approached on Discord, Telegram or some other media. Don't believe someone you just met on the internet would be our eternal advice.
2021-01-19- Solidinvest.co
If this scammer steals from the wrong people, he may find the scam title Solid in Vest a little prophetic. Concrete Vests are all the vogue in scammed city don't you know.
2021-01-18 - Smartbitcoin.top
This trapdoor of an exchange is set up to be used by one of the many system scammers. This is the exchange in the middle, that steals your funds, and that illustrates just how these system scams steal from you.
2021-01-18 - Bitexso.us
The scamsite that is on so many domains now, but one we affectionately refer to as the Coinecux scam, after one of its earlier iterations. Don't try and use this bogus exchange.
2021-01-18 - Firestorm Crypto Bot (files.fm/u/nezyjyhre)
This malicious bot will mine on your machine, but not hundreds a month, and you don't get what it mines either! You will never reach minimum withdrawal, and in the unlikely circumstance you do, you have to send a fee, and if you send a fee, they keep it! Fun with scammers.
2021-01-18 - Lorebtc.com
Changing your scams title from Btclore, to Lorebtc isn't going to throw many of us investigators off your trail. Tut tut. Anyway, this scum will approach you on Discord or other chat. Tell them to....
2021-01-17
The Badbitcoin Project
Exposing bitcoin and cryptocurrency frauds since Feb 2014
We now cover a much wider range of Cryptocurrency fraudsites not just Bitcoin and Litecoin, and so we would welcome your submissions for us to investigate. Use the report form on the contact page, or email us.
Do you head up a bitcoin or altcoin project?
Let us know when scams appear, we'll help people avoid them, and we'll help clear a path for your project.
Back by popular demand, Murphy's Law.
We really do need more donations in order to keep this project going. If we have helped you, how about saying thanks with a small tip. Cheers.
If you are part of the Crypto Industry, and wish to sponsor us or advertise your own Project, contact us directly.
Bitcoin:
3HzHrrusDXwWQMhoJB7TmYtHnzA6vEq5BH
Litecoin:
MFnjcWyu1yyKy9D71Bncdvhhh39AghV4bn
Bitcoin Cash:
qplnwjvymn57gevfhs9evqcmzt8dulsag55akvn5kn
Ethereum:
0x1Aab9b7eAA0FD309b3c31738B0f56B902Aeb10Cd
We aim to expose the sites that deliberately set out to defraud you, and list them before they can do too much harm, however, there will always be some of you who choose to ignore our advice, and there is nothing we can do for you beyond warning you. If it is in our badlist, it is an intentional fraud. You have been warned.
Forums relating to bitcoin are a source of conflicting information, so we keep it plain and simple. We tell you it's a badsite, and add a little humour - we have to stay sane!, but that's all you need to know to stay safe. If it is in our badlist, avoid it.
It can be easy to misunderstand bitcoin, and you need to learn a few of the rules, concepts, and limitations, otherwise you are vulnerable to the swathes of scams and ponzis that try to lure you into their promises of easy money, and doubling or even 100 times multiplying your new 'Magic Internet Money'
Bitcoin isn't magic, it's just very efficient, very secure, and much sought after by thieves the world over. If you don't send it, they cannot steal it!
Don't make it easy for them. Contribute by reporting suspect sites to us when you find them, and we'll do the rest.
Help Free Ross Ulbricht!
Sign the Free Ross Petition HERE
Can YOU imagine serving life, without parole for simply running a Website?
Ross Ulbricht and Silk Road helped establish bitcoin as a means of exchange, and we've come a long way since then, so we all owe Ross. If you are new to bitcoin, you owe him too.
Sign the Petition HERE It only takes a minute, you have no excuse not to, but you CAN help #FreeRoss
Thanks - The Badbitcoin Team.
