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Zaucoin.com
This scam exchange template has appeared tens of times in our badlist. It is run by the fraudsters who groomed you on Social Media, probably on Discord. Don't send funds, you have nothing here.
2021-05-18- Btcmultiple.net
The Bitcoin Doubler is almost the oldest scam in the Cryptocurrency Scam Book. Bitcoin cannot double, but what happens is that you believe someone you just met on the Internet, who tells you that it does, and you send it to them. That's it. You never see it again, but if you do, you send even more! Don't be that fool.
2021-05-18 - Coinupwallet.com
You haven't won anything, and you don't have funds languishing on this fake exchange, so don't send any fees eh. That girl you met on social Media who told you about it, was really a beardy scammer.
2021-05-17 - Hascap.com
AI Arbitrage Robots do exist, but this is an imaginary AI Arbitrage Robot, so you'd better only send imaginary funds, like Ethereal Eth. Actually, scratch that, we don't actually care if you send Eth, we hate the damn project!
2021-05-15 - Highbitc.com
This fake exchange is a landing page for users of Discord and other Social media who have been tricked into thinking they have funds on here. It is an advance fee scam, so just don't send that advance fee.
2021-05-15 - Uptrademarket.com
This sites biggest mistake was trying to steal Bitcoin. If they had stuck to fiat, they would have been somebody else's problem, but they were ours, and so are now outed as intentional fraudsters.
2021-05-15
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
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.
