An express way to hand your money over to a thief. Don't trust someone you just met on the Internet, do some homework, and pause for thought.
Because, yeah, of course someone who you have never met will return that. Who are you sending it to? We can't answer that.
Some clubs you do not want to be in. This fake exchange is a mugger with a website, linked to common system frauds.
And of course, the fake exchange to go with it simplecrypto.club. That's the point where you get robbed.
- FastExRobot (Telegram)
Telegram has become a platform for plenty of scammers. Only use licensed regulated Exchanges to buy and sell bitcoin, it will save you from these cheap thieves.
The system scam, that sends you to convert-btc.com, where your funds get converted to a crime report.
This is the latest fake exchange to link from certain system frauds. Crypto-job.world currently directs you here.
- Eobotv2.top EobotV2
There was an Eobot, and it did work for a while, but this far eastern scam is nothing to do with it, just climbing on the name.
Behind every hyip site is somebody who cannot think of a better way to live, than living on stolen money. This and every other hyip is online theft.
Quite an old fashioned hyip template. there must be a 99 cent, hyip fraud clearance sale on.
This fraudster is taking the piss with the whole stablecoin theme. There is nothing behind this, and every other always profitable bot offer, but a ponzi scam.
Bitmex The biggest place to trade.
We're still here!
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If you want to sponsor this project, get in touch.
For now, we're able to continue our investigative work, and maintain the only fully investigated list of cryptocurrency fraudsites.
Every site in our badlist is fully investigated by ourselves, and if it is in our badlist, then it is intentional fraud. We don't list bona fide startups, or ICO/IPO offerings, however, if you elect to invest in a cryptocurrency startup, or ICO, it may not be intentional fraud, but the risks are similar.
Do your own research too, it can save you a fortune! The Badbitcoin Team.
Visit our Safelist for a few sites where you can get started, or to buy bitcoin, why not try localbitcoins, where you can buy bitcoin from trusted sellers. You can buy as little or as much as you want, from a few dollars worth, to entire bitcoin. DO USE ESCROW.
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The Badbitcoin Project
Exposing bitcoin and cryptocurrency frauds since Feb 2014
If you have never read it, then a great place to begin your bitcoin adventure is by reading the very short original
White Paper, from Satoshi Nakamoto. This explains the concept of bitcoin, and why so many of us work so hard to progress this disruptive technology.
You can help propagate the network, and have a local wallet by running the bitcoin core software, available from Bitcoin.org. This will run a Bitcoin Full Node on your computer - don't worry, it's safe!
There are some legitimate investments out there, and some great casino's, places to earn and spend, and a lot to explore, but be careful, and if in doubt, don't send your bitcoin.
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.
You will no doubt come across negative comments about this project, but understand that this is the scammers only route to fight back, and a great many of these scammers are the same people who are Senior, and Gold members of forums.
Forums relating to bitcoin are the best source of conflicting information ever, which is why we keep it plain and simple, we tell you it's a badsite (albeit sarcastically - we have to stay sane) and that's really all you need to know to stay safe. If it is in our badlist, avoid it.
It can be really easy to misunderstand the bitcoin environment when it's all new to you, and it will take you some time to grasp some of the rules, concepts, and limitations. This leaves you 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'
It doesn't work like that. It isn't magic, it's just very efficient, very secure, and much sought after by thieves the world over.
If you have bitcoin, you need to learn to look after it, or these crooks will soon take it from you.
Don't make it easy for them. Contribute by reporting suspect sites to us when you find them, and we'll do the rest.