Search our BadlistCurrently 8852 Fraudsites.
Whilst not currently hosted, this domain is connected to the same scammers as Tradecapita.com, so when the site does appear, it will certainly be a fraud.
This is another hyip fraud added to our badlist. These are the most common frauds on the internet, just crazy promises to persuade you to send funds,
This dodgy site is a few weeks old, but would have you believe they've been around almost as long as bitcoin. It serves to illustrate that just because you read it on the internet, doesn't mean it's true.
This is nothing to do with the genuine Bitmain, just a scammer trying to fool you by using this famous branding. Please don't try to order goods from this site, you are just sending money to an anonymous thief.
This is just one fraud template we see again and again. Commonly used as the backend to Discord scammers. If you send funds, they keep them, so don't send funds. Simple.
When people put together a fraudsite, they can write basically whatever they like, anything they think will entice you to send funds. This hyip though, really is an example, of about as much bullshit as will fit on one webpage!
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.
If you are part of the Crypto Industry, and wish to sponsor us or advertise your own Project, contact us directly.
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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.
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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.