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Currently 8787 Fraudsites.


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  • badiconLimpidwallet.com
    A strange choice of name, but limpid will translate from something unrelated in Google Translate. Anyway, this isn't any kind of wallet, it is a hyip fraud, probably limpid.capital redomained. Also, we can't find all these fraudsites alone, so thanks to a contributor for the heads up on this one.
    2021-06-13
  • badiconDailyfinancialtrustbank.com
    If the site title isn't enough to send you away, let's hope we do. This really should be in our special category, the half arsed attempt at a scam category.
    2021-06-13
  • badiconAplexbit.com
    Don't send fees, don't send funds, this is a scam. Discord scammers set these fake exchange advance fee scams up almost daily.
    2021-06-11
  • badiconGoarbit.com
    The maths always always give away a ponzi scheme. If the funds were coming from returns on trading, you could keep compounding and not be limited to 200% ROI, but if they allowed that, this ponzi would probably collapse in days!
    2021-06-11
  • badiconCrypto-bonds.co
    Cryptocurrency is amazing, but it doesn't give you returns on these levels. 4-7% per annum is the best legitimate return by lending bitcoin. This is a simple ponzi fraud, trying to steal bitcoin.
    2021-06-11
  • badiconMulti-miners.com
    This isn't mining, this is another hyip scam. Hyips' like to use mining as their theme, to drip returns whilst trying to tempt you to 'compound' what they pretend you get, and invest even more! You will lose it all.
    2021-06-11

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.

If you are part of the Crypto Industry, and wish to sponsor us or advertise your own Project, contact us directly.


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.


Freebitco.in Trusted Bitcoin Earnings


Footnote.
The evolution of society beyond the demise of the failed capitalist neo-liberal experiment, first needs the evolution of it's means of trade and exchange. The current financial system, and system of fiat currency, is not fit for present or future purpose, and for all intents and purposes is already obsolete.
Bitcoin is our first financial step towards a fairer, more beneficial society for all.
Incorruptible, decentralised, consensus led, and above the influence of conventional politics and economics. Bitcoin is a parallel currency with which you can begin to trade, and no middleman to take their slice or to gamble with your asset.
When you deposit money to a Bank, it becomes the Banks property to do with what they choose, bitcoin is different, and you are your own Bank.
It is up to you to take care of your bitcoin, and also to use it, not hoard it, and to be an important part of helping to build this fair and open global society. Bitcoin is worth what somebody is prepared to exchange it for, be that USD, Yuan, PC-hardware, Webhosting or anything that 'money' might buy. You can even get a bitcoin Debit Card.

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