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  • badiconAwscapitalgroup.com
    Previously running this fraud as Awsmining.com. Just shysters, out to steal your funds.
    2019-05-22
  • badiconPowenex.com
    You don't need an ICO to launch a bitcoin lottery, there are a few already. This is very reminiscent of Bitbillions. Lot's of "Jam tomorrow".
    2019-05-22
  • badiconUltratrading.io
    Ultra given its true meaning here, "Beyond". Your bitcoin is headed to the back of beyond, where you will never find it.
    2019-05-22
  • badiconIqexpert.trade
    As fraud names go, this one is just taking the piss out of you. Please always do your research, including asking us.
    2019-05-21
  • badiconDoubler.biz
    How this domain went unused for so long is a mystery. Bitcoin cannot double. If you try it, you will lose it. These thieves depend on lots of $10 losers.
    2019-05-21
  • badiconUsdcoin.top
    We hadn't seen one of these simplistic exchange frauds for a few weeks, but they may be returning. If it looks anything like this, then it's a scam like this.
    2019-05-21

Vegas Casino bet with Bitcoin

  • badiconInvestgoldtower.com
    A very old fashioned hyip style, even down to the three random positive words to title it. Don't let it steal your War Bonds.
    2019-05-21
  • badiconBit-choko.com
    The bit-choko is another series of frauds that make a regular appearance in our badlist. This is the Nouveau Choko, vintage 2019.
    2019-05-20
  • badiconFxstockx.ml
    Has there ever been a legitimate website with FX in the title? This is another hyip using fx as a front.
    2019-05-20
  • badiconBitconnect.io
    This is being punted as Bitconnect2.0. If you were one of the majority, who lost everything to the first fraud, you may wish to warn people.
    2019-05-20
  • badiconBtcfury.io
    A hyip fraud, attempting to deceive you into thinking it is connected to Bitfury. Fake everything.
    2019-05-20
  • badiconBitcoinforever.biz
    The missing part of this fraudsite title reads "We will keep your..." as in, we will keep your bitcoinforever, if you are daft enough to send it to us!
    2019-05-20

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The Complete Badlist

Tip of the Week
Getting into Bitcoin safely.

The days of owning a whole bitcoin are about over for the vast majority of people now starting out in their bitcoin adventure. It doesn't matter, one bitcoin is divisible to millions of satoshi's, so there is still plenty to go around.
A few years back, the earnings from PTC sites (viewing adverts for bitcoin) were saved by people, and those satoshi's that were a few dollars back then, are now worth hundreds, simply by saving them, or HODL'ing as it is termed.

You can still do that now, and next year, and for many years to come. All those satoshi's that you accumulate now, will almost certainly be worth much more when you come to sell them.
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.

We are currently struggling to fund the Project, and we would really appreciate any donation. however small.
If you wish to sponsor us or advertise your own Project, contact us directly.

Bitcoin donate 3CTV9hQFBKJHDR3ah8KdRBt6AruE5gJpRd
Litecoin donate MLjRjB5DkA56dTfN7UAbvxypogrY4wmFhb

donate btc donate ltc

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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.

Our Team is made up of volunteers worldwide, and we welcome new contributors.

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.

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Irony Disclaimer & Caution
The high costs of running this site are helped by adverts. We have little control over the content, Some adverts will even appear in our Badlist.
But at least the Bitcoin they spend on ads is coming back into the Industry.


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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