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Sites 0-9 If this were a real Exchange, it could be criticised for lack of SSL, but it isn't a real Exchange, as you will find out if you try and use it.
2018-02-27 Bitcoin Generator "Bitcoin Adder" and other spurious descriptions pitch this worthless scam software.
2016-01-07 An 'MLM' requires product, and a 'Matrix' is a Ponzi. This is just another fraudster.
2016-09-22 A fairly unconvincing fraud, but we'd better warn you just in case you think this is real. (Not the real
2017-05-21 Where x=50. (ask a friend if you don't understand this)
2017-10-04 Also If you believe that someone will multiply your bitcoin 100x, then seriously, seek help.
2016-01-01 This freehosted site wants you to give all the details they may need to steal ALL your online stuff. Don't be daft.
2016-08-25 This is a Ponzi in it's purest form. MLM, but with no product, don't get your Mum involved eh.
2017-11-23 How do they 10x your Btc in a day? They don't. They 10x their own.
2014-08-31 Not an MLM or Ponzi - a 'Matrix', although at the end of the day, it will fuck off with the bitcoin like they all do.
2016-04-19 A really basic coin multiplier fraud. Bitcoin DOES NOT DOUBLE! Any part of that that escapes you?
2016-07-28 Another BitATT scam clone, another thief.
2015-03-03 And of course, the accompanying fake exchange These system scams will steal your funds.
2019-10-17 It's a while since we saw this daft old bitcoin scam. People stopped falling for it. Bitcoin cannot multiply.
2018-11-14 Nothing special. Send bitcoin and you'll never see it again. Bitcoin cannot double.
2017-10-12 This is the genuine fraud site, don't lose your bitcoin to a fake fraud - Weird.
2016-01-04 Yes, the bitcoin multiplier scams have returned. The simplest of scams. You send bitcoin, and the thief keeps it.
2018-11-15 Just a domain extension for this scam.
2015-11-01 If you fall victim to this scam - it is your own fault.
2015-01-14 The Crypto world is swamped with these. Yet another multiplier scam.
2015-02-22 Just send 5000 Doge that you no longer need, and this scam will happily take them off your hands.
2015-01-27 Another 'Revshare' ponzi fraud.
2016-07-04 You ain't fooling nobody with this unoriginal ponzi fraud.
2016-04-29 It's new, and we've warned you, so you have no excuse for your own stupidity if you send bitcoin to this blatant fraud.
2017-02-25 A freehosted ponzi/scam.
2015-09-05 That's what this crook is hoping to make.
2016-05-31 Everything you see before you is illusion. Just a slightly modified off the shelf template from this fraud.
2016-11-13 What, pay you interest every day, for doing fuck all, and you believed them? Please learn from it.
2018-03-30 Oops, forgot the 'e' when you registered this fraud.
2017-03-21 By the time you realise it's all just a lie, your funds will be far away. Don't fall for these stupid promises of a Popcorn lifestyle.
2018-06-11 PayPal and Bitcoin do not mix. Both sides can get burned, and always do. It's your loss, and it's guaranteed.
2018-10-10 It's a ponzi and a gamble. Remember, these sites don't often tell the truth.
2015-02-04 Another thief promising to magically double your coins.
2016-01-27 Also, The 10x your Btc Scam - always is and always will be just a robber.
2014-09-06 Graphics to make you think it is a bunch of believable little matrix ponzi's. Doh, sit back, think about it, and when you get it, celebrate your enlightenment.
2018-08-10 Same Scam, new domain.
2015-01-06 Here we go again, but a hyip this time.
2016-06-10 All multipliers are scams run by slimy thieves. This is no exception
2015-02-21 Or a 1:10 Ponzi in earth language.
2015-11-27 How it works in 4 words 'They steal your bitcoin'
2015-10-30 This probably relates to how many bitcoins they want to steal before they disappear.
2015-03-02 Offers 120% return. How? Ponzi or Scam, take your pick, or choose both
2014-03-26 Hyip/Scam. Please wise up. There's no such thing as a free lunch, or free money. JustPONZI
2015-05-06 Now you know it's a fraud,you won't send this thief your bitcoin, we hope.
2016-01-12 How do they do that, 12% a day for 12 days? Short answer, they don't. The last lot of victims are on their previous domain
2019-01-12 Scammers aren't bright, and they stick to what they know, in this case the number 12.
2017-08-18 all you need is 12 more suckers to sign up and you probably still won't get your funds back. Sad isn't it.
2014-05-23 If you send so much as 12 satoshi, you've lost it. This is a hyip.
2019-01-31 13 has a reputation as a very unlucky number. This scam site further endorses that reputation.
2017-09-16 A hyip a day keeps your bitcoin away. Don't give your btc to these hyip thieves.
2015-04-21 Another 'Revshare' fraud. What do you think revshare means where there is no product?
2017-02-20 Doesn't matter what the number is, any coin multiplier is a simple fraud.
2016-06-01 Another scam bitcoin multiplier. Keep your bitcoin safe.
2014-12-19 They are right, it isn't like a ponzi - it IS a ponzi.
2017-04-30 Some scammers are not very bright. This one is particularly dim. Ffs, don't be dimmer!
2018-06-26 Quite a surreal site, but just a doubler fraud.
2016-02-14 Don't send a penny to this nickel and dime Hyip/Fraud.
2016-05-30 A very very formulaic hyip fraud. If they were to run a hyip legitimately, the maths say you would probably lose, but they don't, so you certainly lose.
2017-04-03 Don't hold your breath.
2016-04-21 Just another magic bitcoin doubler. Or thief as they are known.
2015-06-27 It isn't real mining, just a front.
2016-12-03 A pretty basic coin multiplier fraud. Don't ever fall for any of these.
2017-04-23 To multiply anything x10 in a ponzi, requires 11 other people to be equally silly. Think about it.
2017-01-02 Hopefully, now you are aware it's just a fraud, this cheap crook will get one hourly jack-shit.
2016-08-26 Don't send any bitcoin to these generator scams, nobody has ever been repaid.
2018-10-04 What a pretty site this is. A complete scam, but well presented.
2014-06-29 1pileofcrap.con - Just don't believe everything you read on the Internet, except us of course.
2018-03-15 You are playing at mining, it isn't real. As long as you know it's a ponzi, then it is your choice.
2017-09-27 Also There is a lot wrong with this site. No https is your first red flag.
2015-03-17 Yet another fraudster claiming to multiply your bitcoin.
2016-02-02 A ponzi means that the bitcoin you send, is paid to previous 'investors' What you fail to consider, is that these ponzis aren't ponzi, and they just keep it all. Suckered!
2017-08-04 A hyip/scam. They will just steal your money and bitcoin.
2015-11-28 The 'Bitatt' multiplier fraud makes yet another appearance.
2016-12-24 Another Ponzi/Fraud using the Revshare theme.
2016-06-17 A new Ethereum scam. Don't kid yourself that by getting in early, you somehow stand a chance of gaining. Everybody loses, you are all mugs!
2018-10-19 The scamsector is now saturated with these doublers. Don't be fooled. It's a Ponzi scam just like all of them.
2015-01-31 Another moveable fraudsie.
2017-03-16 Return 5000% in a day, are you pissed?
2014-09-10 A spurious site title. Everything on this scam page, every number, statistic, promise, is just fantasy. They could have called it anything.
2017-04-04 These hyip frauds just keep coming. Please don't become a victim to these very common frauds.
2016-10-17 You will not make 7btc in a week, you might lose that much, but you ain't making it, that's for sure.
2019-02-09 Just a fraud folks, move along now.
2017-01-17 Coiners, Conners? What's in a word eh. In this instance, conners, trying to rob naive newcomers of their precious bitcoin.
2019-08-05 As a fraud site that claims to have started in Jan 2017, why is this domain only a month old? This and so many other questions.
2018-08-21 A forex and binary options schemed scamsite. Bullshit from the first word to the last.
2019-11-28 A 24/7 manufacturer of bullshit related products, and not worthy of your trust.
2017-12-02 This 9 day old domain has a 'Proven Track Record'. A strange use of that term, when you have a 9 day old record of robbing people!
2019-06-30 10 days to find out if you've been robbed? We'll save you your time and bitcoin eh.
2017-05-03 Fuck me - you can buy a Minning Plan! How have we in Crypto got this far without a minning plan? (Some days, we just despair for the future of humanity)
2018-04-17 As if Binary Options wasn't enough scam, just add these fraudsters and you have a dead loss.
2018-06-09 This is as blatant as a ponzi can get. If you go into it, it is your own fault. Nobody else to blame.
2018-10-02 A doubler scam from a common thief.
2016-10-22 As this is just a cheaphosted scam, all bets are off.
2019-02-15 Your bitcoin won't double, it will just add to this crooks wallet.
2016-02-06 In 24 hours, somebody can get a long way away with your precious bitcoin.
2015-08-19 One of those scams that is so laughably obvious, that you wonder if anybody would actually fall for it. Some will though, and this is a warning to those of you.
2019-09-09 The 25th option, is to try and find an Investment Site that isn't simply a thief.
2018-11-09 This is one scammer who loves the art of the moving image, far too much. The site makes you sick in many ways.
2019-03-18 It's just another fraud from the persistent hyip writers. Thieves.
2016-07-28 Another fraud to add.
2016-04-24 Don't believe a word of it. Of course it's a matrix, and a matrix is just a ponzi, broken into chunks that make it appear plausible!
2018-06-19 Yes it's a fake mining site.
2016-07-13 Bitcoin doesn't double. Don't fall for these common frauds.
2017-03-22 Just another iteration of that familiar scam doubler. A thief.
2016-01-05 And yes, it's a fraud doubler.
2016-05-22 Within 2 days, your bitcoin will have been burned in a crack pipe. Just a cheap fraud.
2016-11-07 To double coin, you have to mine it, buy it, gamble it or earn it. This is just a thief.
2016-06-26 Another pic of a cheeky chappie with his thumb in the air - it should be up his ass with this scamsite.
2014-10-09 A rubbish hyip/fraud.
2016-07-12 Far too passive, in fact so laid back you can't see it.
2016-08-20 You will be amazed at the speed your bitcoin arrives in the ponzi admins wallet. But that's it, nothing else much happens after that.
2017-08-14 Double bollocks. Money and bitcoin simply cannot double - There, you heard it here first.
2016-08-15 The classic coindoubler fraud. The logs are faked - nobody really gains from these common scams.
2016-11-28 Another losers club. Just a pretty useless attempt at a ponzi scam.
2017-02-23 A fairly basic ponzi. If you don't know what a ponzi is, you will just keep losing your bitcoin.
2016-11-09 The bitcoinbuilder ponzi must have hit a wall, so hey, add another layer - it's only other peoples money.
2017-02-23 It's yet another bitcoin multiplier scamsite. They just keep coming.
2014-10-25 If you haven't seen these, they are 'Bitcoin Doublers'. What happens is, you send bitcoin, and you don't get it back. You do get to feel silly though.
2016-10-03 Also and It seems like everybody is trying it on with bitcoin doubler scams. Don't be a sucker, avoid these thieves.
2015-12-30 The latest scam doubler fraud attempt.
2016-07-20 Another BitATT scam clone.
2015-03-02 The latest scam coin multiplier. They all run for the hills with your bitcoin, please learn this undeniable fact.
2015-04-04 Forever is a short time. Cryptocurrency cannot double, but you don't have to find out the hard way, just take our word for it.
2019-11-14 We would like to think that the lameness of this ponzi scam attempt, isn't a reflection on the intelligence of the ETH community? If it is, you may be fucked!
2018-09-19 A hyip/scam
2015-03-27 It's bull alright.Just like nearly every website with FX in the title, this is just another hyip scam, set up to steal. Also avoid any site associated with the fakers Tifiya Group s.r.o.
2019-09-05 Hyips coming over the hill like the fkn Mongol Hordes! All hyips are frauds, and just because there are a lot of them, it doesn't change that. A single scammer can have 100 sites!
2017-10-16 Full on fakery. Not an Exchange, not Trading, and not a place to send your funds.
2018-11-30 This victim of the Crazebtc fraud wants you to join him - Don't be silly.
2016-12-23 Bitcoin cannot double, so what must go through your head, to persuade you to send your oh so precious bitcoin, to a liar and a thief?
2019-04-16 It's the '' fraud with a 3 in front? Wtf. Anyway, it's a fraud.
2016-11-11 A hyip from Eastern Europe
2015-06-03 A fraud from a very prolific scam producer, We found a few more that we will be adding today.
2018-01-21 We'd better explain it. A ponzi, that is broken up into 3x3 matrixes, still has the same number of participants (losers), and will fail equally fast. Still just fraud.
2017-08-31 3 might profit, but everybody else will lose everything. This is a ponzi/scam, bitcoin CANNOT multiply.
2016-12-24 Not very inventive - just the scam with 3 instead.
2014-11-29 Matrix=Ponzi=Many more losers than gainers. Why do you cling to the forlorn hope that you will be a winner?
2017-05-08 Off the shelf ponzi/fraud code on a fresh domain.
2016-04-23 These hyip scammers really are sxtarting to run out of decent titles for their scummy scams. Anything with coin, or inv, or bit seems to be acceptable.
2019-03-16 There are so many ponzi's, that there aren't enough depositors. Here's one more.
2017-01-11 A fake exchange included in these 'system scams' Please don't get suckered by this lowlife. You lose everything.
2019-03-06 A very traditional scam format, fake investment, big promises etc. The reality is that this is some creep with a plan to rob you.
2015-08-09 Those shiny shiny graphics appear yet again. Work that sucker to death.
2016-05-30 Can you read? Just read it for yourself, it makes no sense?
2016-10-25 Complete drivel. But at least they are after fiat, but using a bitcoin theme.
2016-06-08 The bitcoin generator fraud, in a neat little standalone java app. Don't be daft enough to put this crap on your computer.
2018-10-06 A hyip/scam
2015-11-28 Rarely will you see more bs than this. Fake logs, lies everything to try to steal from you.
2016-05-17 This site is just rubbish. Why would you?
2016-07-31 The mining pool. It has stopped paying, and it looks like the host has done a runner.
2014-06-16 If you want freedom from 50cent, turn off the radio (like I would) Don't think that this ponzi will make you rich though. Every bitcoin ponzi ends with the admin running for the hills with all the bitcoin!
2017-08-09 Don't waste your time on this faucet.
2015-04-27 Now you have some bitcoin, you will see many sites like this, that are trying to tempt your stupid side, into giving it to them.
2015-10-01 You have to be kidding, multiply your btc with knobs on. Of course they don't multiply it, they just keep it.
2015-05-29 A hyip/scam
2017-01-09 Another fraudster with a plan. Lets spoil that plan.
2016-07-05 Guaranteed profit? Don't make me laugh. Just a hyip/fraud.
2016-04-06 yeah, those five figures are 00000
2016-07-26 You guessed right. It's another completely bogus mining fraud.
2016-08-29 5 star bs, and nothing to do with real coin mining. Another scam with a mining theme.
2017-12-16 More bs from the hyip fraudsters.
2016-12-07 This must be the 65th fraud from this scammer - because it it's all lies.
2017-03-31 A hyip/fraud using the traditional UK Regd Company as credibility.
2016-07-15 A very straightforward Scam Multiplier. These sites just steal from you.
2015-02-20 760% ? They may as well claim to give you a million percent after a minute, either way it isn't going to fkn happen.
2017-02-26 Lots of complaints about this site not paying. Don't waste your time clicking in this PTC
2014-10-06 Every link leads you to a scam.
2014-10-26 Please don't fall for this dumber than usual scam attempt - Please please don't!
2018-05-20 The number 7 is symbolic of a Seeker of Truth. We sought it, and the truth is, this is a scam.
2018-08-16 Oh dear oh dear. 2% per day? what rare earth must they be mining.
2016-04-20 ponzi done right How true, it's a ponzi, and you've just been done - right.
2015-04-09 A hyip scam aimed at gamers. Playing gamers instead of the other way around.
2018-03-21 A very obvious scam. We've given Sherlock the night off.
2014-10-15 Sites like this hyip/fraud can really confuse new crypto users, regarding what is and what isn't real mining. This isn't real.
2017-01-17 At 7 thirty, we are still awake enough to spot this fraud from a kilometre away.
2017-03-16 If you believe this site, you need to read our tips section. Quick!
2016-06-15 Because, yeah, of course someone who you have never met will return that. Who are you sending it to? We can't answer that.
2019-12-06 We would really like it, if some of you people would attempt to actually read what you are sending funds to. The illiteracy on this scam site has achieved a new low!
2018-04-18 This is a clever Ponzi. You'll realise just how clever when you eventually realise your funds, and the ones you sent after them, are lost!
2018-04-18 Another hyip/scam 2/10/16 A hyip/fraud
2017-01-09 Bitcoin cannot double. Stupid people can send it to thieves though.
2018-01-17 No you can't multiply bitcoins - silly you. Of course it's a scam.
2015-08-03 We will keep reminding you, never exchange bitcoin using PayPal. You will get robbed. Don't believe us? Try it and find out the hard way.
2019-03-03 99 btc, floating in the summer sky... You do know this is just a simple fraud don't you?
2016-12-12 This is just the bitcoin generator scam. You will see this tired fraud on many domains.
2018-04-20 should be nein deposit. It's a scam after your dosh in any demonination.
2014-09-15 The whole 'off the shelf' hyip package. UK Company, generic script - this fraud has everything, except a decent title.

Sites A This is a typo. It should read Assured Scammers.
2014-10-30 Now, all they have to do is achieve in excess of 50% per month in trading profits, consistently! Dream on suckers.
2018-03-15 This cheesy approach to online fraud never seems to go away. Hyip's are all frauds, there are no exceptions ever.
2019-07-03 Because, when you mine bitcoin, you really really want your name on a payout list. Doh! How dumb do these fraudsters think you are?
2019-06-05 Multiply your coins - blah de blah. Of course they won't, but they will keep any that you send.
2015-01-30 Keep 'em coming. There are fewer suckers than ponzi's to steal from them now. In fact, the more ponzi's the better. None of you will get a return.
2015-01-23 Also and All parts of the same scam. All places to lose.
2017-12-04 Yet another ponzi wearing a Miner Suit. It is just another faker trying to steal a pot of bitcoin.
2018-11-06 A bitcoin ponzi/fraud. All just lies.
2016-07-13 Hyip/Scam
2015-06-03 You can increase your 'Assest' (their spelling) on this illiterate hyip - so they claim - But we know, and you know, you are sending funds to anonymised pickpockets.
2018-06-25 A very unconvincing fraud site. They should at least try!
2016-07-22 Hyip scams have read some of our comments, and so this one has an 'Apply for Loan' button. Don't be so dumb as to enter your details. Doh!
2019-07-01 Crypto connery. Don't go close to this fraudster and his webpage.
2019-09-02 It isn't real mining, those user stats are fake, as are the payout logs. It is just a hyip scam. Any questions?
2018-12-22 You won't think they are so Ace if you send them any money or bitcoin.
2017-11-21 Well there's a surprise. Somebody has put up a new doubler fraud.
2016-05-05 A Ponzi in ICO clothing. This is not a genuine company launch, it is a 'forced matrix ponzi' nothing more.
2019-04-18 Don't send bitcoin here - it will put on a tracksuit and running shoes, and that's the last you'll see of it!
2017-02-26 Well, they know nothing about bitcoin mining, so not really off to a flying start for this pathetic attempt at a scam.
2018-01-18 If you don't believe that every hyip is just theft - go on, find out for yourself. Otherwise, take our advice - If a site is in our list of badsites, it is a badiste.
2018-05-11 Let's just keep this really simple. If it has FX in the site title, and offers non-refundable payment methods, then it is probably a fraud, like this is.
2019-08-05 The only activity, is criminal activity from this russian targeted hyip scam.
2015-08-16 And, the Accusoft adder software. Just a snake oil salesman.
2017-08-04 Any site that requires login, needs SSL. In this case, it's just not worth logging in.
2016-11-23 He must have given up Pop Music to become a fraudster.
2016-04-21 An associate of Adrever. Blatant Ponzi Scams written by illiterates.
2015-09-03 Just a hyip/scam. These are mass produced frauds, and most use a very similar format.
2017-04-25 Nothing to do with legitimate advertising, just a ponzi fraud.
2016-07-15 One, two, three, four... Can I stop now you've scammed me?
2016-06-03 The common double bitcoin scam.
2015-11-17 As 'Dream Opportunties' go, this dream is a little damp.
2016-09-15 You do know that this is just a Ponzi don't you?
2016-07-03 This is a gateway to a pyramid of ponzi's. Surreal. a closed circle of scamsites.
2015-08-15 Look - If it isn't Bitcoin or Litecoin, then from where we are sat, it is either a "Shitcoin" or a "Scamcoin" Your choice of course.
2017-12-11 Another ponzi in the making. This is another 'revshare' deception.(linked to Aurum-empire failed ponzi)
2016-06-19 Whilst we shy away from investigating PTC's, this isn't a PTC, it is a deliberate fraud.
2017-02-01 There are a great many ponzi schemes, that use advertising as a cover. Don't waste your time, you are advertising shit to other suckers like yourself.
2017-07-15 Oops - this was investigated and somehow omitted. Now in our badlist where all ponzi's should be.
2017-10-18 Hyip/Scam
2019-02-11 Another 'revshare' ponzi/scam. If it says Revshare, it will hit the Ponzi Wall one day. Guaranteed.
2017-02-19 Retarded bullshit! Just a hyip scam, and the bitcoin mining is fake as well.
2018-01-08 So advanced, it has gone beyond physically mining bitcoin, and instead mines it using Zen and the power of delusion! We are getting sick of mining themed ponzi schemes.
2018-07-31 You do know it's all just bs? Revshare is just a trendy word for Ponzi/Fraud.
2016-06-26 (see PTCircle)
2014-06-25 With a design like something out of 1972, this cheesier than cheesy ponzi scheme is already past its' sell by date.
2018-06-18 We'd advise you not to. Up to you whose advice you take - the good guys, or this bad guy.
2017-02-21 Another 'viral ad' site that makes you think you are somehow in business. You aren't, it's just a ponzi set up.
2016-04-30 A fitting title, since this scam is so full of holes. Aero are nice choccy bars, but terrible bitcoin investments.
2018-09-13 After 50 days, they will be so far away with your bitcoin. Just don't.
2017-01-23 As in 'after one day, I realised they had just suckered me'
2016-09-05 Hyip/Fraud
2016-05-24 A fairly typical fake investment hyip site. Drearily predictable. Thieves have little imagination.
2018-03-15 Pretty much the same hyip design you'll see on a number of domains. All frauds.
2016-08-20 Yes, you read it right. Can't help thinking that this fraud title lost a little something in the translation.
2017-02-17 This is a new 'take on me', and it beats 'the living daylights' out of any investors. They just 'cry wolf' with this scam.
2016-08-02 Total scam. Another fake mining site.
2016-05-10 They aren't kidding, it is a proper hash. Total fraud.
2016-05-10 This fraud is modelled on the Ayupbots, developed by Wallace, of Wallace and Gromit fame. Nah - Just a hyip scam.
2019-06-19 Just a ponzi scheme, and not even a good one!
2017-10-26 Aimed, and completely missed, so I guess more practice needed before this fraud hits the intended target.
2017-01-05 This scammer couldn't aim right if he was using a toilet.
2016-07-29 The airbit series of frauds continues. We hope to see the final episode very soon.
2017-06-24 The Airbit, Bitbackoffice ponzi series continues. Ponzi's aren't illegal where this scam comes from, that's why it is still alive, 2 years on, despite stealing millions!
2018-11-23 Airbit is a name that keeps making an appearance in our badlist. Seemingly, it will always represent a fraud.
2019-06-26 Also or Airbit Club. Well known dodgy origins for this ponzi fraud.
2016-07-11 Scams scams everywhere - and so many call themselves ICO's nowadays. This is another scummy scam.
2018-01-11 Invest in Fresh Air. At least that is the truth.
2016-09-11 You need some airspace between your ears to fall for this comedic fraud.
2016-01-07 Getting into this MLM/Ponzi, isn't getting into crypto, it is getting into deep doo doo. Bots, my arse!
2019-10-09 Another fake mining site to add to our extensive list. Just a hyip in a miner suit.
2017-08-28 This would be a nice site, except that it isn't a nice site - it's just another fraudster.
2018-04-28 One more from those hyip scammers.
2014-12-27 Anybody can create a website offering stupid returns on Investment, and anybody does. These are not real.
2019-03-25 The clue is in the title. Your bitcoin will get pissed up against a wall.
2016-06-27 Re-using this domain for a generic hyip/scam. 500% after 1 day, are you stoned?
2016-07-17 This is a BAD wix site, leading you to the best of the worst.
2014-10-28 All coin multipliers will simply keep your bitcoin. The payout stats are always faked.
2016-12-19 Alfie Plan? What is that even supposed to mean? Peak lunacy from this ludicrous ponzi fraud?
2019-02-15 It should be called Laffmine - where you can mine (quote) "The most perspective Cryptocurrencies"
2018-05-11 What we would say to this wannabe scammer, is that they are just too stupid to be a Crypto scammer. At least learn your subject you halfwit!
2018-07-20 They say they are regulated by Estonian and Cypriot Regulators, but the Regulators say they aren't. Well, we just don't know who to believe.
2019-10-20 Yep. Allcoins deposited are stolen by the site. No discrimination at least
2015-09-23 This PONZI (was that loud enough?) goes to great lengths to try and persuade you that it isn't a ponzi fraud. Fail.
2019-01-29 A pretty straightforward hyip ponzi. Every hyip is set up to steal. They are not Investment Platforms.
2018-03-30 As with all hyips, they will pay you twice, then if you send no more, you will never see another payout.
2019-01-14 Sorry - We're a bit late getting to this site. It's a hyip/fraud in Spanish.
2017-01-14 When they scam on the pretence that they are somehow providing healthcare, it demonstrates how worthless these thieves really are.
2016-02-13 Yeah - we know it's all lies.
2016-04-22 How true. All you send, will end up in hash (yes that kind) and these dropouts can get high on your hard work.
2016-08-30 More crooks who wouldn't know a bitcoin miner if you hit them with it. Fakery and just fishing for fools.
2018-11-22 This is a hyip referrer page set up by the hyip scammers. Every link takes you to a scam.
2015-10-13 Another pox-ridden fake investment from the hyip contingent. Do your homework before you ever send bitcoin.
2017-01-22 Another of these "make $150 a day without investing" scams. Don't get suckered. You will certainly lose, but the author gains in commissions from the places where you open accounts.
2018-11-27 The pattern emerging, is that if it has 'FX' in the title, it is 99% likely to be a scam, like this is.
2017-06-24 How shall we put this, how about like this, Bitcoin-cash is less of a scam than this hyip thievery!
2018-07-06 Also Alpha Technologies (UK) have nothing to do with the real Dexcel Designs (India), there will never be an Alpha Miner, it's a scam. you will NEVER get your mining kit. Sorry.
2014-04-12 And, Centauricoin, - All parts that make up this Ponzi/Fraud. One for the Feds.
2016-09-12 How can you not be concerned about a supposed investment platform that offers "Techinical" Support. There is no free lunch to be had at this fraudsite.
2019-11-30 A made up name for a fantasy investment. All a little silly really.
2017-03-16 An Ecuadorian hosted, Russian hyip/scam. Thats what we call globalism.
2015-04-21 Not really a fair trade. You send coins, you get bullshit back. It's much cheaper at your local Garden Center.
2018-03-29 It's all just a pack of lies you know, even down to the hijacking of somebody else's Company details. These fraudsters eh!
2017-03-19 Yet they don't steal altcoins? just money and Bitcoin. Weird.
2018-01-21 Another scam where you actually deserve to get robbed.
2016-06-20 A bit of a trend in Eco and Alternative fake investments, and this site is following that trend. Just a total fraud.
2016-11-23 Much easier mining you, than really mining. Just another hyip scammer.
2018-03-28 Another supplier who sends nothing. Just a scammer.
2018-02-02 Which brain are you using today? Your dumb greedy brain says throw your money into this, whereas your good brain says don't be a sucker!
2019-04-26 hyip/scam
2015-10-12 If you are reading this, it is hopefully because you were thinking about sending bitcoin to this scam. We want these crooks to fail.
2017-09-24 Picture the guy who put up this site, laughing at the stupidity of fools who send him their coins?

Altswap Also Mineco, Iluveunc, Firemine. These scams are associated with one serial scammer.
2014-06-05 Another HYIP crossover. Don't give these people your money
2014-05-20 Hopefully, it will soon be Alveo.offline. The World does not need another hyip fraud.
2019-05-23 This entire site is a fraud, and will no doubt catch a lot of people before it is taken down.
2016-07-28 as in 'it's always btc that us fraudsters are after'
2016-10-06 Hyip/Scam
2015-07-07 Telegram Sam was an excellent Marc Bolan & T-Rex hit in the 1970's. This is a Telegram Scam in 2019. Can you spot the subtle difference?
2019-03-31 Catchy title there, and with that, we'll be fkn amazed if anybody actually falls for this.
2016-07-28 It will be amazing if you see your bitcoin again. It's a ponzi.
2016-01-28 Another hyip. You need to understand, hyips are not run by businessmen, they are run by thieves. If they weren't doing this, they would be climbing through your back window!
2018-08-22 What is amazing, is that anybody is dumb enough to fall for a scam as blatant and as absurd as this!
2018-04-03 What is amazing, is that you fall for these wild claims from scammers, and that the Police Worldwide, do fuck all to try and catch them!
2019-04-09 Not so much amazing, as missing.
2016-05-15 If this were true, we could all get our lives back, our work would be done. It is however, merely another little shit with a webpage.
2017-01-21 Cheeky scammers even using their logo. Ah well. This is fake mining by the way.
2017-12-11 Well, they gave it their best shot, but this scam isn't getting past our team. Just a fake investment fraud.
2017-06-27 Another fake investment hyip/scam Don't be fooled.
2015-06-15 The Scamertyville Horror! and some sicky javascript.
2017-12-21 This is a Ponzi. It is very well constructed, and they have tried to cover all the bases, and make it look professional, but it's a Ponzi however well it's painted.

Amhash, Havelock Big losers in these failed schemes.(2015) The fakiest fake mining from fakeville. Just another hyip scammer.
2018-03-09 This 'Real Estate' is about as real as Donald Trump's suntan.
2016-11-16 Send bitcoin to this fraud? Oh no no no.
2016-04-21 Take a good look. This is what a modern, internet connected mugger looks like. Just put up a page of lies - people GIVE you bitcoin. Surreal.
2017-05-24 This scammer is going for it with high priced items, that you will never receive. Never send funds direct to Bank a/c for goods, and the offer of free delivery is always a red flag!
2018-06-28 No day is complete without adding a new hyip/scam.
2015-05-15 If you believe angels exist, then you'll probably believe this site is legitimate.
2016-07-11 Hyip/Scam
2015-06-03 Anonymous traders? So anonymous, they don't even know each other, or how to trade! Just lies like so many of these sites.
2017-02-21 the Bitatt scam appears on yet another domain. Everybody loses, what part of that don't you get?
2016-10-08 This site will load mining malware on your computer. Don't go there, and check your PC with Malwarebytes Free, every so often.
2019-03-06 If you think your 'funds' are anywhere, other than a thiefs back pocket, you are mistaken.
2016-06-08 This fraud doesn't try very hard to cover the fact that it is just a ponzi. Don't be a mug.
2017-11-19 Not strictly bitcoin, but it is so blatant a ponzi fraud, that when we were made aware of it, we just had to add it.
2017-06-18 They must be using the new Bitimain Antiminer F13, to mine BitiCoinSV. Actually, no, just another hyip fraud.
2019-06-29 A very very odd Hyip/Fraud.
2016-06-16 There's a very good reason that the advertised prices are so cheap, and you can only pay with bitcoin. You are sending bitcoin straight to a thief.
2017-09-07 Antminer don't have distribution partners, and this is just a faker anyway.
2018-01-24 Clever use of domain name, but clever stops right there. Another fake supplier.
2018-03-05 The only thing this has to do with Antminer, is the site title. Total bullshit designed to catch naive newbies.
2019-04-13 This site must be produced by a child - surely? If you get suckered by this, you really should consider staying off the internet.
2017-10-21 A fake supplier. You should only buy Antminers direct from Bitmain, and you shouldn't really do that either.
2018-03-01 A fake supplier (currently offline) If it reappears, or they mail you - Avoid it.
2018-01-29 Wonder no more. This is definitely just a fraudsite, and has nothing to do with the real Bitmain.
2017-03-23 Aha, the old "Trading Robot" ploy. If this Robot was real, it would be shouting Danger, danger Will Robinson!
2019-09-16 Some spotty little halfwit, in some thirld world country, is not a Corporation. Anybody can put up a webpage.
2017-03-25 This genius believes he has invented the very first bitcoin Ponzi.. Oh ffs
2016-09-19 8 fraud Plans to choose from - 8 Ways to send bitcoin to a sleazy thief.
2017-03-16 This scammer knows nothing about Bitcoin Mining, and even less about scamming. Nobody would fall for this - especially not you clever bitcoin folk!
2018-03-16 What does an Apex sell for nowadays? Does it matter?
2017-02-09 We see some sites, that really make us wonder if anybody even understands what they are trying to offer. This is offering fake mining btw.
2017-10-30 Those Apex's you bought, can apparrently now be traded . This is ridiculous.
2017-02-22 You may have thought - a scam will never get me. We can assure you that this deceiving little venture will get a few. Consider yourself scammed.
2018-04-19 We don't often list individual shitcoins, but some just deserve it. Set up just to scam you, and a clone of NXT. Thanks to a contributor for some homework.
2018-07-03 A basic hyip scam. Don't invest, these hyips are simple thieves.
2014-11-22 The site gives the impression that it's the real apple. Whoever it is, it isn't apple. Be wary.
2014-09-11 Apple don't do Crypto', but if they did, it wouldn't look like this turdpile of a scam!
2018-08-27 This slipped past us for a while. Don't be tempted by this fake store. It is a longstanding domain, but is now just hosting a scam.
2019-08-28 So you were late to the market on Apex's, so they've set up a fund to buy Aprex's instead. How cool is that? Welcome to the twilight zone.
2017-03-04 Hopefully, this site will be gone by April. Perhaps it's an early April Fools joke? Anyway, it's a ponzi for sure.
2015-02-24 Yet another Arabian themed hyip/scam. This scammer must feel that Arab's are inherently trustworthy!
2017-10-02 Despite all his digging, Abdullah has so far only managed to find sand - lots and lots of sand. Keep searching Abdullah!
2017-07-28 Trust me - I'm an Arab? A website can say anything - unless you verify it, it isn't necessarily true. Black is Blue. You don't believe that, but it's on the Internet?
2018-06-21 An Old-School hyip/fraud approach, that we know and distrust so well.
2017-01-01 Well of course he's in a vest, it's fucking hot in Arabia! However, never give a vest wearing Arab any bitcoin, he will steal it and buy AirCon.
2019-04-12 A very old fahioned scam format, but nonetheless taking ten dollars of bitcoin from quite a few people! Just a ponzi, don't believe a word they tell you.
2018-08-01 Arbitrage, is another one of those businesses that only seem to exist as frauds. If you know different, apart from the tight groups we already know about, then please tell us?
2019-10-30 Is it too good to be true? Of course it is. Just a thief.
2015-08-09 If this lending scam doesn't insult your intelligence, then you are their Ideal Investor.
2018-01-23 If only all scams were this crappy, people wouldn't lose so much to them. Put some effort in please you wannabe thieves, this is too easy.
2017-12-16 Risk free trading? Don't be so naive - but they have a bot?? Yeah, so does Futurama.
2018-01-05 Another hyip/scam. They all steal.
2017-03-22 Arbitrage is another front that is often used by hyip scams. This is once more often.
2019-04-26 Is this possibly one of the few ICO's with any legitimacy? Nah, of course it isn't, it's a scam like 99% of these Token offerings.
2018-10-07 All those fake payouts, all those fake promises. This, like all these hyip frauds, is just code, and whatever lies they want to write.
2019-07-17 A Hyip/Fraud
2016-05-20 More ponzi fun! Simply send bitcoin, and wait, and keep waiting, and...
2017-11-10 This is like every fake mining site we have ever seen, all copied onto one page, and then google translated! The mother of all bollocks!
2017-10-16 The first misue of the new .ai domain that we have seen. This is a bog standard hyip fraudster, don't believe a word of it.
2019-03-12 Shouldn't that be - arise Sir Bit? This is what we call 'Fake Mining' it has nothing to do with bitcoin, beyond stealing it from you.
2017-02-18 Fake mining, and a fake altcoin to go with it.
2016-08-03 Ouch! What a dreadful and half arsed attempt at crypto fraud. Please don't become a victim of this naive scammer.
2019-10-10 All these hyip/scams are starting to look the same. They must all pirate each others templates. Sigh.
2017-01-18 The first hyip of the day, and I'm still on my first coffee. Stay away, it's a scam.
2014-09-12 Bland, by any measure, and totally unconvincing. If this fraudster gets you, then you need to get some sleep.
2017-02-17 Sorry scammers, we'll list these as fast as you produce them. Find another career, your scams are pathetic.
2015-10-07 Some nice pictures of miners that will never arrive. You may not wish to risk this blatant fraud.
2016-10-06 That's our hyip fix for today. This site should carry a health warning.
2014-10-14 Don't be an ass, and invest here. It isn't an investment, it is a thief.
2019-04-11 More get rich quick bs from this hyip/scam.
2015-11-12 Any site offering this range of unrefundable payment options is invariably a fraud. Invariably!.
2018-04-24 Some sites make me swear at my PC, they are just so shit. This is one of them.
2016-10-10 Another of these 'community help' type frauds. Just a scam like most of these.
2017-01-06 If you haven't seen one of these, it is a Multiplier Fraud. They tell you they can double your coins, you send bitcoin, they keep it. Those payout logs are always faked.
2017-06-09 It isn't a Bank - It's a Ponzi Fraud trying to steal your bitcoin. You are your own Bitcoin Bank.
2017-05-14 Bitcoin cannot multiply, and anybody who tells you otherwise, is trying to steal it from you. It can double in value, not amount.
2017-01-24 A very colourful hyip/fraud. All hyips steal from the majority of depositors.
2017-01-02 The "Impossible is Nothing" hookline reappears. Nothing is guaranteed, it is just a scam.
2018-05-20 These fake suppliers are still springing up. Do your research, and if in doubt, ask us first.
2017-10-10 That should be "a sick store" Look for SSL, and google it first. Just don't take any chances when it comes to suppliers.
2017-08-08 Don't waste your time filling in forms. The scam is that they try to get you to send a withdrawal fee, which is what they steal. the form filling is just taking the piss out of you as well.
2019-05-06 Also This is a freehosted fraudsite sending out a lot of spam mail about asic hardware.
2014-11-09 This site has been on our watchlist, now it's in our badlist. Another scammer.
2017-07-22 This lazy fraudster just added an s into their previous scam name.
2017-12-16 It's not looking good for this faker.
2014-04-21 A very cynical title from these thieves. Asic-Con-Miner alright.
2017-07-27 You will be lucky to buy an Asic from anywhere for a while, however, you will never get one from here.
2017-12-28 Fake mining. Whatever you do, don't send anything to this half arsed ponzi with a mining theme.
2017-10-25 Hyip/Scam
2015-07-07 An old domain refreshed with a new hyip/scam on it. All hyips leave a trail of victims.
2017-01-09 These damn hyip/frauds. If they leave bitcoin alone - we will leave them alone.
2016-05-01 The only business this site is in, is theft and money laundering.
2015-10-05 This site will take your bitcoin, your money, and anything else you give them. You won't get any of it back.
2015-07-30 A hyip/scam
2015-03-27 Assets rekt would be a more fitting title. A proper Old-School hyip scam!
2018-06-02 It is sad, but true, that it really is this easy to steal money from people. Put up a webpage of lies, and some will send their money.
2019-01-12 A freehosted scam from this cheapskate crook.
2015-07-10 Another completely fake 'cloudmining' scam. Cloudmining is a very small world.
2016-09-13 Asssociated with the fake
2016-07-28 Watfunds or even Twatfunds - call it anything you like, it's a thief.
2016-05-31 It is quite rare that a scam will go to these lengths, but it is just a fraud, using a host of unrefundable payment processors - including bitcoin. Fuck these thieves.
2017-05-08 More like Atlantic Shipwreck. Think "Titanic"
2016-03-22 A hyip/fraud
2016-02-19 Ah, Atlantis, slightly less mythical than the promised returns from this penny ante ponzi scam.
2018-04-27 HYIP/Scam
2014-07-01 Well, I tried, and I couldn't even lift it, let alone hold it! ATM's are heavy, and this site is lying about everything else too!
2018-02-17 You buy RV's - This is just an internal bux type currency and has no real value. Don't do it, you'll be happier. Just to add, it isn't a UK company, it's russian.
2015-07-27 Atm, your btc is owned by you. If you send it to this hyip faker, it will be owned by him/her/it, and you never see it again.
2018-09-25 We're not quite sure how we should react to this fraud.
2017-01-26 Another hyip scam closing on one domain, reopening on another. Just fraud.
2017-11-19 Fake mining at it's most transparent. This is just a piss poor ponzi fraudster.
2017-09-26 Finally, somewhere to keep all those Aurum's, they do take up space.
2017-05-08 A "grea tonline investment". A major mistake on the main title is shoddy even by scammer standards!
2017-03-20 Another totally fake investment site from the hyip crew.
2015-08-11 Thanks to this Hyip/Fraud, you now know what Kangaroo Poo looks like.
2016-11-06 Not mining anything - This is just a hyip template.
2018-04-25 The only bots here, are the ones that the fraudsters sit on. Bots are a modern myth.
2018-07-10 If only earning bitcoin could be this simple. That is why we are here, because it isn't this easy. This is just a fraudster.
2018-01-12 If you're lucky, the site won't load. Breathe a sigh of relief
2017-01-18 These hyip scammers really do know nothing about bitcoin, beyond how to steal it.
2017-04-06 AutoBot trading, where you just sit back, and your bot just wins and wins. Then you wake up, and find it was just a dream, and you've actually given your bitcoin to a thief. No free lunch here, sorry.
2019-12-04 Frauds like this hyip/scam are being churned out, but we'll keep up with them.
2016-08-12 This site has absolutely nothing it claims. Behind the facade is a simple ponzi scam.
2018-05-08 Here's the Bitcoin Generator scam yet again. If you fall for this after all our warnings, you really are a proper mug.
2018-04-22 Autocryptotheft, from the 'javaboy' series of hyips. Horrible use of Java as ever.
2017-04-19 Currently, proudly hosting a ponzi / coin generator. Don't be a mug, don't send bitcoin to this thief!
2017-07-30 Behind this facade is absolutely nothing, nada, bugger all. You will simply lose bitcoin.
2016-08-26 These scams are coming thick and fast right now. You will lose your btc to this scamsite.
2014-11-29 This halfarsed scam will steal Btc and Ltc if you are stupid enough to send it.
2015-02-26 They want to give you 24 reasons to read on and get involved, and we want to give you one reason not to. You will lose funds.
2019-02-05 This is a Ponzi Scheme. It is the very definition of a Ponzi Scheme, and just like every other Ponzi Scheme, will leave you fucked. Any questions?
2019-03-28 Don't believe a word of it. This is just a hyip-ponzi-scam.
2018-02-12 another of these sites that fools you into sending a 'release fee' which of course you will lose.
2017-03-26 Also, and 4 dodgy little sites on a free weebly host.
2014-08-03 As long as you don't mind being paid annually, in arrears.
2016-05-29 Also Oh ffs, it's the same site! Identical scam on two domains.
2018-07-16 You won't 'ave a bitcoin if you send it to these thieves.
2016-01-20 Or is it Take your pick. This fraudster must have got a few domains cheap.
2019-10-04 Another hyip/fraud
2016-04-08 Also This is a fairly big scam, and has a few other funnel domains leading to it. A big ponzi.
2017-12-14 Hyip/Scam
2019-02-11 Just one from the hyip scammers, All the usual spiel.
2015-10-28 Not that vast, as you'll soon find out, if you get suckered into this fraud scheme.
2018-03-16 Really? No - just 'A Vast' amount of deceipt, fantasy and with this listing - hopelessness from this wannabe thief. One word - Bollocks.
2016-08-10 When your pretence at mining is as shallow and transparent as it is in this hyip, why even bother to pretend you are mining? Ah well.
2019-06-26 Another scam mining site. Don't send any money or Btc to these crooks.
2015-03-22 A fairly typical hyip/scam. You will lose your deposit.
2015-09-22 It isn't a Bitcoin Miner, it's a Bitcoin Generator, and all Bitcoin Generator's are simple scams to catch newbies.
2018-05-19 Whatever the software does - it isn't going to be pleasant. Please don't risk loading this scamware.
2014-10-05 Previously running this fraud as Just shysters, out to steal your funds.
2019-05-22 The awsmining scam has changed domains from a com to a cc. Same scam though, not real mining, just a ponzi fraudster.
2018-10-19 Another hyip mining bitcoin from you unlucky victims. These idiots don't mine for real.
2017-12-02 Also (Formerly Bitza) You probably followed a spam email to end up at this fraudsite.
2019-05-07 Also (Formerly Bitza) You probably followed a spam email to end up at this fraudsite.
2019-05-07 If you fall for a scam this crap, you almost deserve your fate - but not quite - so please please don't send funds.
2018-02-13 Just so you know - The FCA have never heard of this shower. It's just a very well produced Hyip Fraud.
2017-07-09 This sick fuckwit gives his address as Grenfell Tower. Track this fraudster down please people.
2017-11-17 We hear axles will be really big this year.
2016-04-08 Shame that this domain is being used for a fraud, it would make a great Guitar-Exchange site.
2016-11-29 We hope you don't believe this. It's as obvious a scam as you will ever see, so if this fools you, you have tough times ahead. Try and learn from it.

Sites B Another of these fake giveaways. Anything you send, is lost to the scammer behind the fake giveaway.
2018-10-11 All btc doublers and multipliers are scams. Faked logs, faked stats and lies. Why would anybody really double your money?
2016-02-11 Is it even worth listing this? It's a ponzi of sorts, but come on - if you fall for this, just unplug your computer and give up.
2014-12-14 B2 in this case, means "Bollocks Squared". Complete bollocks.

B2G And every site associated with it. An entire scam ecosystem.
2018-05-08 If any site states Binary Options, you should dismiss it as a scam anyway, but this is an even more deliberate scam than the usual binary options.
2019-09-20 Before you trade, you had better be aware that this is no exchange or trading platform. This is a ponzi in its purest form.
2019-08-26 It isn't bitcoin mining, it is just another hyip/scam.
2017-05-12 Site only about a month old, with absolutely no traceable origin, and already complainants! Don't give your details to strangers, you might bump into yourself one day!
2018-02-02 A fake version of the website. Please report sites like this to us, we can't find them all on our own.
2017-11-16 There is a real Bakkt, but this isn't it. Please don't get sucked into this fake offering, and if you have given financial details, then change them asap.
2019-02-07 A hyip/fraud.
2016-08-03 Another faucet that doesn't payout. Don't waste your time here.
2015-09-16 A hyip style scam, but using aggressive 'boiler room' style persuasion to steal more from you.
2017-10-06 This is a very complex hyip/fraud. A total scam nonetheless.
2016-07-16 No no and fkn thrice NO! This is like a real Bank, it will steal your deposit!
2017-10-16 If you think Wall St Banks are a pile of Doo Doo, try this one. This is blatant fraud.
2016-11-01 If this site makes no sense, then congratulations. If it does make sense, try changing your drugs! Either way, don't be dumb and send funds.
2018-08-31 Immediately runs browser mining - You will NEVER achieve a payout, so don't bother burning out your CPU.
2018-06-09 The first lines on the page tell you everything about this thief. 'Bitcoin Exhange' (phishing for illiterates) and 'operating since 2014' when the domain is only a month old. Typical fake Exchange.
2019-02-14 We've been watching this evolve, and can find no redeeming features. It is a blatant ponzi.
2014-11-10 or Barclays Royal Club - From the same scammers that bring you our top 5 scams, comes this new scam - Try again scammers, we're keeping up with you.
2014-03-10 Another hyip/ponzi scamsite. Always just thieves.
2015-09-18 Whoever produced this pathetic fraudsite, you are in the wrong job. Nobody should fall for this.
2019-07-17 Basic being the keyword here. A basic hyip ponzi, that will basically fail in days, and basically keep all your deposit.
2019-03-26 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.
2019-12-05 Don't be confused by this. It's just another scamsite.
2015-05-25 There's only really one plan. You send bitcoin, they keep it. A nice simple plan to relieve you of your burdensome bitcoin.
2017-03-24 Numerous unrefundable ways to send your money and bitcoin to this hyip scam. They do make it easy for you to lose bitcoin.
2017-08-11 A Hyip/Fraud.
2016-08-14 But Beware Chaps, Bad Bunch of Cnuts!. Enough.
2017-02-15 Please don't ever trust these coin multipliers. They can't multiply coins, they can steal them though.
2017-07-28 This entire site is a clone (word for word) of the recently defunct PBMining. Don't even go close to this scam.
2014-12-29 These fake mining frauds are becoming less like real mining every time. Fooled Google though, their Adsense push this site.
2016-07-24 Oh this site is dire. Please don't fall victim to this fake, shitcoin fraud.
2017-12-30 Whoever bought this 'clock' scam template, is trying to get their moneys worth out of it, you'll see it on a few domains.
2017-08-17 Just lately, anything with the letters BCC is just a scam. This is a scam as well.
2017-09-01 It's quite rare to see a completely incompetent scam attempt, but this is just about there. It really is pointless.
2018-09-19 NEVER send your private keys to a website. Not ever. It is the key to your wallet, and you will lose the contents in seconds.
2017-12-09 Site reg'd June 2014, unlicensed, misinformation on mainpage and exchanges to PayPal. What could possibly go wrong.
2014-08-09 Well, a dodgy coin needs a dodgy wallet, but nobody deserves to lose their money, so don't send any to this thief.
2017-10-07 Nice try scammers, but not good enough. Just some more hyip thievery.
2015-10-24 A hyip scam after bch. Why? We don't really cover bitcoin cash, as it isn't bitcoin, but we hate thieves more than bch.
2019-04-28 This is another wannabe crypto scammer that should really learn this subject before attempting a scam - assuming they are capable!
2018-08-01 An online wallet not to use. They will keep your bitcoin - You don't have the private key! For an online wallet use
2018-01-11 Fortunately, it isn't a name you'd remember - so not much hope for this fraudster.
2017-03-16 Seriously - 800% in a day. You don't truly believe a lie as obvious as that do you? Really??
2018-07-02 If you are a bitcoin 'newbie' be aware of these crooks! Bitcoin cannot multiply and cannot be cloned.
2017-09-01 Every doubler is just some chancer hoping somebody will fall for it. Don't let it be you.
2016-10-01 Be granted the intelligence to avoid this ponzi fraud.
2017-04-25 2x2 Matrix or Ponzi! If you're gonna have a free site, why not make it a Ponzi? Because you'll be in trouble, that's why!
2017-01-24 Don't believe a word from this thief. There hasn't been any profit in Beams for years now!
2019-03-22 We could make a string of puns about the title, but we'll put in the same effort the scammer has. It's a shit hyip fraud.
2017-10-05 Fake mining, and a total scam, but fairly convincing for a change. You weren't convinced though, we hope!
2019-10-12 Hopefully, this fraudsite will stay down. If it reappears, you have been warned.
2016-11-03 Nothing special - just another hyip/fraud.
2016-10-22 A dull hyip/scam from a dull hyip scammer.
2017-01-26 A simple 'double your bitcoin' scam. You know bitcoin cannot double.
2016-11-12 With the SEC scrutinising anything called an ICO, the scammers are falling back to this traditional hyip format.
2017-12-06 These bitcoin hyip scams are coming in thick and fast today.
2014-07-01 Bee Ess! Bitcoin doesn't double, please get that message.
2015-09-22 If the title was Befullretard you might think twice before parting with your funds. Don't go full retard and actually believe this scam.
2018-09-29 No https, and Nuneaton is in the UK, not in jiangsu province where this Wuxi Yillian scam originates.
2014-12-12 This is so rubbish, we were reluctant to even list it. If you fall for this, you are beyond help.
2018-03-15 A little scam with bells on, well I declare.
2015-08-20 Very unusual choice of name for this silly coin doubler scam, maybe it didn't translate well?
2016-08-26 Or it could be called, whatever it is, it isn't mining - oh and no SSL either.
2014-12-06 Just because there are a lot of hyips, doesn't make them real. There are a lot of thieves too.
2017-01-03 This fraudster knows absolutely nothing about the subject of Bitcoin Mining, so please don't fall into this silly scam.
2018-04-12 Ooh, that Ben Wilder looks a trustworthy fellah, how could this possibly be a fraud, let's all send this fictional character all our money. Err, no.
2018-09-30 Another Ponzi pretending it isn't. Ad scams are very common.
2016-02-27 Just one great big 'fake ad' ponzi. You advertise to other suckers, as do they.
2017-01-23 Let's hope this site stays down. It is a fake vendor.
2017-04-10 There is no best or worst bitcoin generator. None is real, and all are scams. The only way to createe bitcoin is with very expensive mining technology.
2017-09-23 Best beat a hasty retreat. Just another scammer.
2016-12-12 This Jerk is 100% ripping our sites content, but may also have misleading links.
2016-11-01 You actually would be best, earning rocks. These system scams are just out to rob you.
2019-05-16 Another unimaginitive domain change. This was the system scam. Fraudsters are thick.
2019-07-01 Er, best NOT spend. You won't get it back from these crooks.
2015-05-13 They could easily rename it to Best2avoidthis.fraud but they might not steal as much.
2016-12-04 Here's what happens. You think you have somehow 'generated' bitcoin, but you can't have it unless you send a transfer fee first. If you can't spot the scam yet, then stay off the Internet.
2017-10-13 This is the best, and it steals all your bitcoin. Imagine the worst? they probably send a mugger to your door.
2016-12-16 The correct title would have to be "Links to the most robbing bastards ever to go after" but there are limits on domain names.
2019-11-25 The complete lack of SSL is justification to list this shady operation - so we will.
2014-03-11 There is everything wrong with this fake exchange. It should be used as a fraud training aid!
2019-08-10 An old school scam doubler, on the new .ltd domain. Bitcoin doesn't double - if you send it you lose it.
2017-04-18 This scammer accepts a range of cryptocurrencies. You can lose all your alts too!
2017-11-20 The word 'best' doesn't improve anything. It's still just a wannabe thief. Go on, if you don't believe that these sites are frauds, reload the site, and look at those payout timers restart.
2016-10-28 That's like Trump calling himself 'Best President' it is plainly false, and both are frauds!
2017-07-24 Their gain, is your loss.
2016-03-30 Never in the history of scams, has a scam been as scammy as this scam.
2015-04-26 This scammer is not even best at building a fraud site.
2016-07-11 Not a good idea really, unless you have bitcoin to burn.
2016-05-13 The best investing4u would be elsewhere. This is just a thieving dirtbag.
2016-10-18 Bestinvestment? Well, it isn't an investment, it is a hyip. These are set up to tempt you with fruity loop offers, but if you send funds, or friends, you lose them.
2019-07-17 A hyip scam that will take any nonrefundable deposit method, including bitcoin.
2018-06-03 A very cynical title. It isn't a job. it isn't a money making opportunity, it is a thief with a webpage.
2019-01-17 As long as you don't mind working at a loss, and giving what's left to a thief, then yeah, best job ever.
2019-02-12 Best, is if you found this fraud warning, before you found their deposit page. It is fake mining.
2017-07-14 Well, if they called it Worstmoneylink, you might not fall for this scam.
2016-09-28 At the time of listing, this links to the Macrobanking Hyip/Fraud.
2016-10-14 Seems that all you have to do is string 3 words together, set up a website, and fools will send you bitcoin. I despair.
2016-07-23 Best not, it's a Hyip/Scam
2015-06-07 Best trading somewhere else - anywhere else! This is another Ponzi fraud.
2018-09-13 Another site sending you to nothing but scams.
2015-03-27 Nothing is right about this site. They sell SSL but don't even use it on their own logins? Don't take the risk.
2014-10-11 Bitcoin cannot double. If you send bitcoin to a 'doubler' then you are a fool, and you and your bitcoin will soon be parted!
2017-07-23 One of a number of Hyip/Scams with a betting theme. Whatever the theme, a hyip is just a thief with a website.
2016-10-28 We bet you lose. This is just a crappy Sportsbet themed Ponzi
2018-06-24 They say there's no smoke without fire - and you can't see this site for smoke.
2015-02-20 The blockchain isn't flawed, but you are - if you deposit your coins into this scam.
2015-07-05 This scam is trying to convince you that they win so much, they want to share it with you! Bollocks is what we have to say to that. Just a hyip scam.
2018-07-11 Hyip after hyip - But we won't give up until they are ALL in jail, or starving.
2016-07-27 Bitcoin doesn't double, this is a Ponzi - Nothing to add.
2016-11-24 Bet in pants, bet in socks, or completely naked, but don't bet on getting your bitcoin back from this thief.
2016-08-31 It isn't investment, it's just a Hyip/Fraud.
2016-06-24 Another bitcoin scammer using Telegram to spread their thieving scheme.
2017-05-22 100% chance you'll lose to this hyip fraud with a betting theme.
2016-04-25 Legitimate UK company my arse. It's just another twist from the hyip scammers.
2015-02-24 The title makes it sound like a gambling site, it isn't, it's a hyip fraud trying to steal bitcoin as well as cash.
2017-04-20 Don't believe the bs. Nothing to do with betting, except putting your money on a loser. This is a hyip scam.
2018-06-19 However fast you may be, this thieving little fucker will be faster. Never get suckered by a hyip scam, these are blatant fraud.
2019-05-08 and,, All parts of this multi-faceted fraud. More to come we don't doubt
2018-01-22 and,, All parts of this multi-faceted fraud. More to come we don't doubt
2018-01-22 When a thief tells you they are "Trustable" you would be a fool to believe them - Right?
2016-07-03 Another HYIP/Ponzi. Stay Clear.
2014-05-18 This site will screw you 2 ways, and leave something to clean up.
2016-03-29 Oh those russians!! Give this scamsite a very wide berth.
2014-11-06 Nothing to do with the real Bitfury, and ffs, they even tell you that it's a hyip! There isn't such a thing as an honest hyip, just how naive are you?
2019-01-10 Everything is big in the US, including the BS from scammers.
2016-07-28 A big pile of Horse Poo that steals from everybody - Is that a benefit?
2017-07-02 When we saw the scam attempt, we thought it was possibly the worst attempt at fraud ever. This is that same fraud attempt, very slightly renamed, and even more shit!
2017-08-29 Oooh, you've got Bigbits! The sad reality is, if you sent them to this fraud, then you have Nobits.
2019-10-19 Big something, but no way to make money. Money for nothing is a myth, a lie, or a scam.
2018-05-17 see Mybigcoin Coins that are just too big to send back to you. A typical hyip fraud.
2017-04-02 This is almost a standard layout for a hyip scam nowadays. Shiny and full of bs. 100% of hyips are scams!
2018-03-15 Double in 100 hours - more like run off with your coins in 99 hours.
2015-03-09 Yet another thief that wants your coins.
2015-02-16 Hyip/Scam.
2015-07-07 If you want to actually see this mining facility, you can, but you will have to climb over that huge pile of bullshit, and take the right drugs first!
2019-03-01 Hyip/Scam.
2015-07-07 A naughty little fraud from the hyip scammers. Don't be involved when the wheels inevitably fall off!
2017-03-10 The title doesn't match the hyip - but it isn't like it makes any difference to this fraud.
2017-02-18 Unless you wake up every morning, and people you meet call you Mr Musk, then it isn't going to happen, you will just be poorer.
2017-03-17 A very ostentatious design, but just a fraud.
2016-04-30 You can sing 'love really hurts without you' over your missing bitcoin.
2016-05-30 Total misuse of the .org domain, means that this fraudsite will get taken down pretty quickly. Another reason not to send funds to this thief.
2019-07-06 Does this site look familiar? It should do, another renamed Hyip/Fraud.
2016-06-24 You can celebrate the 2nd Anniversary of Binance, by giving all your login details to this Phishing scam.
2019-07-15 Using a name you know, like Binance, is a common tactic of fraudsters. This is nothing to do with Binance, and is just another thief.
2019-06-20 This fake exchange format will appear on other domains that we haven't yet found. Maybe worth taking a look before it goes down so you know what to expect.
2019-02-05 These Hyip thieves love the binary theme.
2016-05-24 Passive Income? In your dreams. Active losses is the reality.
2017-06-12 Seriously now. If it has Binary, anywhere in the site title, or as an operation, it is a scam. All binary options options decide their prices, not the real markets.
2019-08-26 There are more ponzi's than fools. Anyway, this little mlm scam has binary in the title, and as a follower of this site, you'll already know it's a scam.
2019-08-26 You'll never see your bitcoin again, I'd hardly call that a win.
2016-05-07 A trading place where everybody gains is mathematically impossible, but It's the School Holidays, so we expect naive shite like this.
2018-08-07 Look, it's simple. If it has binary in the title, then you will lose. How can you beat a dealer who decides what cards you both have? This isn't even that, this is just theft.
2019-10-09 Binary options are a scam, bots are a scam, that doesn't leave a lot really. Wait for V2, ToiletBotPro.
2017-11-27 Binary Options, and AutoBot. 2 scams for the price of one. You would have to be doubly daft to deposit here.
2019-05-23 Free delivery eh. As they have fuck all to actually post, they may as well offer free miners too!
2017-09-02 If you are reading this, then you may just have saved yourself from getting conned by this ponzi fraud.
2018-09-01 Do you really believe that the author of this illiterate hyip will ever pay as promised? then you are the person this little shit is looking for.
2019-02-01 Just another hyip/scam with fake promises (lies)
2015-06-25 One from the hyip stable. Nothing is what it seems.
2015-01-24 The hyip scammers are running out of ideas for titles. This is scraping the fkn barrel.
2017-01-04 Sounds a bit like my wife, putting on the washing machine at least every hour, but no, it's just a moveable fraud.
2017-01-16 Sounds more like a washing powder brand, than a scam brand, but a scam is what it is!
2018-02-22 This idiot would have you believe that this is a real business. Just how stupid does he think you are?
2017-09-20 It may sound slightly familiar, that is by design, but this is just a hyip scam, and nothing to do with real mining.
2018-09-09 One for the russian speakers, just a hyip/fraud.

Sites Bit*-Btb* Best described as a scrotum, with a bitcoin theme. Will someone please start locking these hyip fraudsters up!
2017-10-30 Bit-shit actually. A really poor attempt at stealing bitcoin.
2017-02-22 It sounds rude if you say it right. Anyway, avoid this hyip/scam.
2017-05-16 When you bite a Bounty, you should find Coconut! Don't bite this one, and don't let it bite you - it tastes bad.
2018-02-23 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 This bit-city is more than a bit-shitty. Nothing but a thief with a webpage, trying to sucker you.
2019-04-24 This site has the front to say 'beware of imitations' So, beware of a scam, of this scam? The world gets a little madder every day.
2015-09-26 We don't want to carp on about it, but this scam is just fishing for your bitcoin.
2017-05-01 The old 'flaw in the blockchain' scam. Yeah right.
2016-02-29 Came across this fake mining provider when we were looking at another scam. There's a lot of fraud about!
2019-11-06 Another 'off the shelf' scam doubler.
2016-05-01 Yeah, why not launch another ponzi called Bit-connect. Just add a dash of irony.
2017-11-02 Fake accounts, fake logs, fake promises - I'll bet this thief even has a fake dick.
2015-09-06 Wow, a user base of over a million, in under 2 weeks! That and a load more bs awaits you at this scamsite.
2018-10-30 These hyips are like those sticky strips that you hang up to catch flies, only these are hung out to catch greedy fools!
2018-11-05 Where hyip design meets scam coin doubler. Hopefully that nice design work is wasted, and none of you are dumb enough to believe these lying thieves.
2015-06-16 Yet another BitATT Clone. That scam format is easy to copy, but they must be running out of mugs by now.
2015-02-28 This fraud loses a lot in the translation, but the victims will lose more. It's a hyip scammer.
2019-01-21 Anybody offering 120% in a day, may as well offer 1000% in a day - because it is just a lie either way.
2017-11-28 NEVER exchange Bitcoin using PayPal, and never send funds to an anonymised fake exchange like this one.
2018-01-22 All the little pigs go Oink Oink Oink, the Ducks go Quack, the Cows go Moo - down on Crim-bit-farm.
2017-01-14 Classic con, return the first few payments, then steal everything after that. From the same scammer as
2014-04-23 Don't be dumb. You aren't going to turn $10 into $100, you are going to turn $10 into an embarrassing loss.
2019-05-24 It seems that all hyips now register as a UK Ltd Company, this one too. At £35 to register one, as a scammer, why wouldn't you? At least it boosts UK GDP.
2017-04-21 Bit-getter, No, but you will Get-Bitter with this system scam. Also avoid the accompanying fake exchange
2019-10-10 Almost a replica of Coincompound, Which is quite apt - as they are both Ponzi's. Please stop giving to these schemes.
2014-03-27 A leafy suburb of Scamsville. Where stupid bitcoin goes to frolic.
2017-10-04 This entire fkn site is a bit of a hash. Total scam.
2016-04-30 A plain and simple scam. 100% chance of losing your investment at the time of the crooks choosing.
2014-07-28 Bit-dumb, Bit-stung, Bit-numb - Make up your own name for this scam, but don't send funds - you will lose them.
2018-08-24 This bitcoin doubler scam is moving around a few domains, game on!
2017-02-19 0/10 Must Try Harder. The forged company docs belong to an air-con business, it's not the only con.
2014-10-29 Another weebly hosted con merchant. Bitcoin doesn't multiply - it isn't bunny shaped for starters.
2014-10-07 That 'bitatt' scam code keeps popping up. There is no flaw in the blockchain - now get over it. and keep your btc safe.
2015-12-02 It will Jack you alright. Bitcoin ponzi's like this one may tempt you, but remember, it's just a thief with basic code skills.
2017-01-24 Amazing payout stats, almost unbelievable - ah who are we kidding, it is just a thief.
2017-06-13 We agree, this is a complete leg-end. (amazing what a hyphen can do) Don't believe this is mining, because it isn't.
2016-12-07 Bit-lite? I think not. Bit-completely missing is better. Just fake mining.
2016-08-14 This exceptionally basic Fake Exchange website shouldn't fool you, but we'll list it anyway, just in case.
2018-12-27 The problem with doubled bitcoin, is that it is too thick to travel along the wires to the internet, and just gets stuck in your router. Can you tell we are getting a bit sick of user stupidity?
2017-09-12 As more money gets sucked up by the 1%, the rest of the world is turning to crime, like this hyip scam. Chasing the impossible dream.
2019-04-19 Just don't use this site. It is just another unrefundable payments thief. You won't even get a response.
2016-09-26 Nationally licensed where exactly? This site is set up in conjunction with a fake trading robot. Don't fall for this 2 part scam.
2016-07-05 Need we say more.
2015-03-23 yet another thieving hyip/scam to NOT send money or bitcoin to.
2015-04-24 You can only rely on this hyip crook to steal your Bitcoin. Nothing more, nothing less.
2018-03-15 It is a hyip/ponzi and you should expect to lose your money.
2015-05-09 The owners of this scam intend to trade your bitcoin for crack whores and Ferrari's. Don't be an unwitting sugar daddy.
2017-09-29 Just a hyip/scam Don't lose your money to these serial thieves.
2015-04-08 Despite the 'Up Front' impression, the site doesn't mention how they make money, which says a lot. You risk your Btc, and you are handing it to a complete stranger.
2014-04-23 100% a day, forever. How stupid are you?
2019-09-23 Hyip scammers have little imagination - which is why these "scripts" all seem very similar. This one wants to steal Bitcoin.
2018-05-27 When you find you've lost your funds, you'll be more than a bit-cross, you'll be fkn furious!
2018-08-16 We've only just come across this site - and it is going straight into our badlist. This is blatant fraud.
2016-11-24 This attempt at fraud is just embarrassing. Admin will be online after school, and at weekends.
2017-03-08 The dusty old bitatt scam rears it's ugly head again. There is no flaw in the blockchain, but there is in this scam.
2017-07-09 or is it Bitx100, or Bitatt? All the same scamcode, don't be a fool, they will steal your coins.
2015-09-01 It's that bitatt clone again.
2016-07-25 Another complete load of Bull Poo.
2016-06-26 This doubler fraud site is also sending out spam emails with fake BtcJam offers. A web of deception.
2017-02-13 Doublers everywhere, so how come there can only be 21 Million Bitcoin? Go on, work it out for yourselves.
2017-10-26 What bitcoin really didn't need, was another Ponzi. This one looks different, and may catch a few, but it's a ponzi - Rest assured of that.
2017-07-24 At this rate, there will be more bitcoin doublers than fools with bitcoin.
2016-02-27 Just another doubler fraud. Don't ever believe any of these, they are all just pickpockets.
2017-01-15 and,,, All parts of this multi-faceted fraud.
2019-01-14 Since you know that bitcoin cannot multiply, or be printed or forged, why would you send to a site like this?
2016-12-09 The 36 is supposed to loosely represent 3.6% daily interst. Except for one thing, this isn't an Investment, it is just another filthy toerag, stealing crypto.
2019-10-11 Some sites that we look at, make us wonder why people believe these unbelievable offers. This is one.
2018-02-14 Any site offering Bitcoin to PayPal is almost certainly a fraud. Never risk it. This is a fraud by the way.
2017-09-07 So, you sent a little to test it, and when that worked you sent a load more - and it did not come back. Welcome to the world of Internet Fraud.
2017-02-25 If you are tempted by this type of offer - don't be. You will always just get robbed by these serial pickpockets.
2016-11-25 If I were you, I wouldn't "Sing Up" to any of those fake plans. This is just a hyip scam.
2017-08-02 Impossible promises -Why would you believe these crooks?
2017-03-17 A phishing site set up to steal your bitcoin! They have your Keys. Thanks to the Reddit Community for the heads up.
2018-01-16 Another hyip scam, another UK Reg'd Company. These are too easy to set up.
2018-04-02 Earn forever? You may be amazed at how short a time forever is. Most of these scams are gone in days or weeks.
2019-01-25 A hyip/scam just there to steal money and bitcoin.
2016-01-15 This very busy group of professional traders and bitcoin experts get around a lot, you'll find them on most scamsites like this one!
2018-01-28 Bitainex? Bit Anal if you want our conclusion.
2016-04-06 Of course you can't see your bitcoin, they've turned it into air - see, it's in your magic wallet.
2016-08-27 So airy in fact, that tumbleweed will roll through your empty bitcoin wallet. Better just not send it.
2015-12-03 Another fraud trying to bridge the credibility gap with Ltd status. Utter rubbish.
2016-09-03 Don't ever make the mistake of believing that there is anything behind these hyip sites. It's just code, and usually a single scammer. You WILL lose.
2018-08-06 Whatever the price, it will be expensive. It will never arrive. Just a thief.
2018-01-11 Taking a subtle approach, dangling an almost believable sized carrot! However, it is just another Ponzi.
2018-07-05 A bog standard hyip scam, with Bit in the title. Very imaginative.
2018-11-30 (Dr Michael Moriarty) Bitofalongdomainname from this crypto scammer.
2016-12-01 Good old wix, the freehost of choice for the cheapskate scammer. Just a fake doubler site.
2015-06-15 A scammer got bored, and put up this crappy little fraud. Yawn.
2017-01-19 Fake investment sites like this one are everywhere. Send bitcoin, lose it. A very straightforward process.
2017-09-09 Let's keep this simple. This site WILL steal your money. Just don't send it, and yes - we told you so.
2014-10-08 No SSL, fake brands and so much more.
2014-09-16 Also Airbit Club. Well known dodgy origins for this ponzi fraud.
2016-07-11 An oddly titled hyip scam. It isn't a real investment, it's just another ponzi where you are guaranteed to be a loser.
2018-11-27 You weren't about to fall for this fraud - were you?
2017-01-28 How this one slipped past for so long - we have no idea. Sorry for letting you all down on this, we hadn't encountered this domain. It is pure drip drip Ponzi, stay well away from this fake mining.
2018-09-24 Don't be one of the few people who will fall this lame little webfraud please.
2017-02-25 No, not a typo, this scammer really is so dumb that they cannot think of a better domain name.
2018-09-04 (Dr Michael Moriarty) Another of these all too common multiplier scams.
2017-04-01 Now bbc.bitbillions. To keep this ponzi going, you'll go into a round robin of sites hosted by the same firm - Inc GBBG, Iwantacar (eventually) and others.
2014-03-16 (Dr Michael Moriarty) You can sing in, sing up, and sing while your bitcoin disappears in this badly translated hyip fraud. Remember, they deliberately misspell to deter anyone clever.
2018-11-27 Flagged as a malicious site, and the software may steal your btc keys amongst other features.
2015-06-23 A bit of a sideways domain move from naughty sounding fraud.
2017-07-20 Boom, and your bits are gone. If Cillit did bitcoin scams....
2016-03-07 Oooh.. a free mining company! What could possibly go wrong. Well, you will get robbed, no possibly about it.
2019-12-02 Deja Vu? No, expect this slightly modified format and design across many Hyip/Frauds.
2016-06-26 This is a badbitbot, not a goodbitbot - although it isn't even a bot, it's just a ponzi.
2018-03-26 More fake mining malarchy. Just a Fraud.
2016-09-21 Another genius title from this 'challenged' hyip fraudster. They think you are stupid.
2019-03-25 (Dr Michael Moriarty) If you are a bit of a Bubblehead, then this is the scamsite for you. If on the other hand, you possess a brain, then it might not be the site for you.
2019-01-15 They even tell you it's a ponzi, but that 'This one works' Oh ffs, were you born yesterday?
2017-02-02 Bitbull? What can we add except that it is ponzi, and will fail anytime.
2016-11-17 Where you can see stolen bitcoin flutter by. I have a bitbutterfly stuck in my fog-light.
2017-06-01 (Dr Michael Moriarty) Hyip/Scam
2015-07-07 Will anybody actually give to this halfarsed scam? Probably, so we'll list it.
2014-07-06 Cycler just means ponzi, and all ponzis run out of idiot investors very very quickly. Idiots don't have money for long.
2017-08-21 Welcome to the Hotel California.
2016-04-26 Just because an anonymous lying thief, who you just met on the internet, promises to pay you oodles of money for nothing, doesn't mean you have to fall for it.
2016-10-27 One of a whole series of fake wallets. Always check, and if in doubt, just google the sitename.
2017-10-07 These people will not double your Bitcoin, they will double their own Bitcoin if you are foolish enough to send them any.
2014-07-19 Bitunlikely coz dot numpties needed. Doublers are frauds - ALL of them!
2017-01-13 Ponzi's like this are on a hiding to nothing. Bitcoin makes more for you by just hodl'ing, so why risk it for lower returns in a surefire fraud?
2017-12-13 Add this to the bucketload of scam doublers.
2016-04-26 Nothing to do with Bitcoin Cash, this is a completely different scam, and wants to steal the real bitcoin, and cash.
2017-09-24 A hyip scam. Just do the maths, but factor in that the admin intends to fuck off with the lot regardless.
2018-04-21 They aren't mining bitcoin, they are mining fools. The world already has enough fools.
2017-10-18 Everything, including the Plc claims are just bullshit, from this thief with a website.
2018-12-27 Bitchest by name, bitchest by nature. Lots of reports now, and the payouts are like a revolving door back to bitchest.
2014-09-23 A Bit-Novichoko. As frauds go, this ain't no Wonka Golden Ticket, just another Ponzi.
2018-10-25 Bitchoko the original fraud has already dumped and rebirthed as Bitchoko2. Just a few weeks, and you all thought you were on to a winner? All hyips are scams, and yes we told you so.
2019-01-26 An off the peg fraud, The scammer bought it complete with hosting, Uk Ltd Company, payment scripts etc etc. Hyip fraud is a big Industry.
2018-06-27 We think you'll find that Bitcity, is a bit shitty, like all these scams.
2017-02-27 A doubler fraud using this domain was inevitable.
2016-03-19 Really old fashioned fake mining themes still catch some people. Be wary, and check with us first.
2018-01-13 Registered Office may as well be 1 Fruit Loops Avenue, Dimville, Cloud Cuckoo Land. Of course it's a fraud!
2019-03-09 What - You aren't tempted by that stock photo of a cheesy cnut who clearly looks incompetent? Good - because it's just a scam!
2018-05-29 This site wasn't around long. A fine example of fast fraud.
2017-02-02 see The moveable MLM - It hasn't moved far, from dot com to dot advantage. Look, just buy bitcoin and keep it safe, not this bs.
2017-11-15 More MLM/Ponzi fraudster bullshit using the scam name that seems to persuade so many into parting with their precious bitcoin. We will say we told you so!
2017-08-30 All you are downloading, is a piece of scammer junk that will persuade you that you have mined bitcoin. You haven't, so don't bother, and don't send any 'fees'.
2019-02-06 see The worn out Bitclubnetwork ponzi's make yet another appearance. By the way, the phrase in the faq, "Does a daily profit paid directly to my currency account?" makes no sense in any language!
2019-11-14 see Just don't get involved. Site yet to launch, but it is from a bad stable. 9/3/14 Update - we were right - it is a ponzi scam when it finally launched, and running across a few variant domains. Do the maths. Part ponzi, part real mining.
2014-12-14 Also and All parts of this same Ponzi Fraud. Don't be fooled, it is not mining.
2018-08-29 If you send bitcoin, they will give you half of it back. They claim.
2015-03-27 If this is your site, you need to give up on fraud as a career. It's crap!
2016-12-23 The bitatt scam appears on many web addresses, but we will keep finding them. Don't get robbed.
2015-05-14 Reports coming in that this is a Btc-flow ponzi clone. You pay for level ups, then the ponzi bans you. Not best practice really.
2015-02-28 More fake cloudmining offerings. There are few real ones.
2016-07-03 The latest trend is to relaunch tired frauds with 'daily' on the end, like this one.
2016-07-09 Where do we start? It isn't a real company, or a real investment, or genuine anything really. It is a scam though.
2018-12-01 You might not have seen this Bitcoin Generator scam before, but you WILL see it again. Don't ever be this dumb online.
2018-06-08 A 2x2 matrix, just means a BIG ponzi, broken up into LITTLE ponzi's. The end result is just the same, more losers than gainers. Please learn some basic maths! Ps. It calls it a 'donation' just to make it even clearer.
2017-06-26 You have to look closely at this kind of fun ponzi fraud. This ponzi is after bitcoin.
2016-11-29 Another one from the HYIP Crowd.
2014-05-11 Peer to peer donations, matrix etc etc. All different terms meaning Ponzi/Fraud. You are donating alright, to the scummy twat who put up this shambles.
2016-12-29 These scammers only need a couple of victims to get their costs back. Don't be one of those idiots please.
2018-03-15 No ssl on your registration and login pages, mean that people like us can steal your details if we choose to. Always look for SSL on login pages.
2017-07-18 and and and and and and and If you are going to have a fake coin, you need a fake exchange to sell it through, fake mining kit to fill your fake mining farm, followed up with a fake investment scheme, which you arrived at via a Market Price site. All that effort wasted now though.
2018-05-08 Going with that Oil theme again for this hyip scamsite.

Bitcoin Mobile Miner (Android Apps) A couple of these have appeared this year, and they will both harm your device, and not earn you anything. It earns a few sats for the publisher though!

Bitcoin Wallet (Ladysmith) Running from an office in Ladysmith, Kwazulu Natal, this African ponzi is going to hurt a lot of poor folk. Stay clear please people.
2019-06-15 Ooh, you think you are cheating the system, while all the while, you are the sucker. Wise up please.
2018-02-17 A rather unimaginative domain change from this ponzi fraudster.
2016-12-04 Bitcoin cannot double or multiply, please get that fact.
2016-08-03 A scam of a scam - A kind of "Scam Squared!"
2017-11-25 Some schoolkid must have put this scamsite up over the weekend. You weren't fooled were you?
2018-01-28 The schoolkid that made the scam attempt, is still useless at scamming and html. This scamsite doesn't even work!
2018-09-30 This and sites like it, do not generate bitcoin, they fool you into sending bitcoin, and they keep it.
2017-11-04 Another site that will sting you when you want to w/d as well as stealing everything you send.
2017-11-03 Day 1 of the dullest Ponzi in Stupid City. It's a Ponzi Look it up.
2018-08-07 Another freehosted fraudsite coming right out of the cheap seats.
2016-11-11 A faucet that hasn't dripped since June. Don't waste your work.
2015-09-06 This scammer only has one design, he just keeps changing the name. Don't go near this scheme if you value your Btc.
2014-09-24 This is a scam disguised as mining. Please stick with the trustworthy sites.
2014-06-29 Another ponzi to add to the list.
2015-11-26 These doubler frauds have been around almost as long as bitcoin. Bitcoin still cannot double though.
2017-09-28 They double bitcoin, not yours though, you've lost that.
2015-09-24 The classic bitcoin scam, you will lose your money in these short lived ponzi's.
2015-04-29 This scammer is prolific. Don't feed him please.
2015-11-17 So you send bitcoin, then wait while at least another 4 people, equally dumb, also send bitcoin. Don't hold your breath.
2018-01-13 It's another Ponzi, but they are so ashamed of that fact, that they pretend they are some sort of legitimate Company. That is what HYIP scams do.
2018-08-03 Pyramid or Ponzi it has nothing credible to redeem it. Steer clear.
2014-03-21 From the same numpty that brought you "" and that's a scam as well.
2015-11-05 Or Ex-bitcoin?
2016-03-03 Total ponzi at the back end. Just don't bother unless you have money to burn.
2017-04-25 Doesn't get much faster. You know bitcoin cannot double.
2016-10-18 Oh this site is bad. This halfwit scammers school report must have made fun reading.
2017-08-28 Another silly attempt at fooling you with a bitcoin generator.
2016-04-14 Your risk. We wouldn't trust a half eaten Pie to these people though.
2017-11-20 You don't really want to know what FX stands for in this instance. Don't be damn stupid and find out the hard way.
2018-08-06 No matter what domain it appears on, this is always just a thief, and if you are daft enough to send bitcoin, you won't even get a thank you.
2017-09-11 Swimming around domains doesn't change the scam. If you send any bitcoin to this scam, you will never see it again. It really is that simple.
2018-09-03 Happy new year from these scammers!
2018-01-29 Don't be fooled by this, it's just another Ponzi.
2016-05-19 These domain names are getting longer, they are running out of places to put this rubbish little fraud.
2018-03-12 Heres how they sting you. The software fools you into thinking you have somehow mined bitcoin - you haven't. You send a transfer / mining fee. and the scammer keeps it and says thank you very much.
2018-04-22 The same lame scam that you will see on many domains. If you believe there is any truth to these kinds of scam, you will soon part company with your Bitcoin. Don't say you weren't warned.
2018-03-02 The bitcoin generator scam works by getting you to send a fee. You will of course lose that fee.
2019-01-03 These scams all work the same way, by convincing you that if you send a little bitcoin, you will get more back. You won't. You will just lose it.
2017-11-15 Please please don't believe a site which thinks there are 50btc in a block!! This software has to be bad.
2014-12-30 Bitcoin generators do not create, or generate bitcoin. They generate fools. Don't be that fool, don't pay and lose a 'fee'
2018-01-11 If someone you met in the street asked you for $10, and they'd double it by magic, you would tell them to fuck off. You should do that to these thieves too. Bitcoin cannot double.
2019-05-14 Please don't find out the hard way, that bitcoin just cannot double, and never more so than when you send it to a thief!
2017-08-18 Another Bitatt clone, and just another scam.
2015-02-25 As sitenames go, this really is scraping the barrel. If the site title hasn't told you that this is a scam, then we will.
2019-10-25 This site went away for a while, but now it's back. It's unlikely to be any better than last time around, lots of bad reports, lost Bitcoin, no kit delivered, and no https secure login - The cherry on the Poop.
2014-04-03 This scamsite 'ain't gonna make you rich, it's just gonna rob you.
2015-04-28 The bitcoin generator fraud. Don't be an idiot, you just lose anything you send. You get nothing.
2018-03-28 A hyip style scam. Stay clear.
2016-02-27 Has absolutely nothing to do with Bitcoin, and nothing to do with Investments either.
2014-05-12 Every link goes to a similarly styled hyip type scamsite, every one of which is a fake investment.
2015-02-03 This site has nothing to do with bitcoin, and it isn't much to do with investments either.
2016-08-08 If you are looking for Bitcoin Minning, then probably the site for you. If you want Bitcoin Mining, probably not.
2018-05-31 The bitcoin generator fraud. You think you have generated bitcoin, but you need to send a fee to get it. Don't be thick.
2017-12-17 Deja-Vu anybody? This uninformed scamsite will take you back in time to 2014, and keep all you send.
2017-02-06 No it isn't magic, but it will vanish as if it was.
2016-03-22 Don't send funds to try and get that 'imaginary' bitcoin, they will never be seen again. If it was that easy, we'd all mine it that way ffs.
2017-04-07 Another page of lies trying to part you and your bitcoin.
2017-09-24 One of those fake exchanges that accept deposits, and that's it. Stay well clear.
2016-08-15 Oohhh... they have direct access to the Bitcoin Servers, they must be very very special! (Laughable)
2017-11-27 Never attempt to buy from any site that has no valid SSL. Anybody can read your details when you order. Anyway, this is a fraudster.
2017-07-20 And yet another china-miner site pops up. Another hardworking bitcoiner is on to these, follow the thread at Bitcointalk
2014-10-14 there's no such thing as a bitcoin hack. This is a double bad-edged sword.
2016-11-27 Since when does a chinese supplier come from Bangalore? Stay clear of these serial scams. You won't receive any kit.
2014-08-11 Also any subfolders on this domain. All frauds.
2018-01-25 This Nigerian wannabe fraudster has a bit to learn about obfuscation technique.
2017-01-19 No it isn't a handy all in one tool - it's a ponzi scam.
2015-05-21 A freehosted attempt at fraud.
2016-08-10 Like fkn Bunny Rabbits, bitcoins multiplying all over the place - just don't get involved in this ludicrous fraud eh.
2017-10-03 That bitcoin price they advertise is just a mirage.
2016-05-07 PayPal and Bitcoin is a bad mix, also no https - don't risk it.
2015-03-16 You will just get robbed by the serial thief who has set up this bogus site. This one is getting some special attention. Let's nail this slimeball.
2015-06-04 This scam serves no purpose, except to phish your Paypal and Credit Card details - One for Europol, but we will warn you way ahead of them!
2018-05-21 This domain will redirect you to the doubler fraud.
2019-04-08 It's doomed to be a very short lived ponzi. From the scammer
2015-09-18 The shovel is so you can dig a hole and climb in it. Bitcoin cannot multiply, so if you send it here, you will only find the divide function.
2018-06-11 A clear Ponzi, watch those payouts grind to a halt anytime soon. We somehow lost this from our list - but it's back now.
2014-05-08 This site made me swear at my computer. A very nasty scam.
2015-10-26 The usual bitcoin generator scam. Just don't send any bitcoin, and you can't lose anything.
2017-11-15 2018 sees this domain reused, again for a scam, but this time fake trading software. "The Bitcoin Trader" from a serial thief.
2018-10-03 Gone, but took a lot of bitcoin with it.
2014-10-15 A pretty basic hyip/scam, based in India.
2014-12-21 Who are you going to complain to when you lose all your funds, or cannot withdraw? That should always be your first question.
2019-06-26 This entire site is too basic to be real. Complete absence of security, and we've received reports of losses already.
2016-11-13 Bitcoin minus times 100. That sounds about right. Bitcoin doesn't multiply, you send it to someone who won't send it back.
2017-06-27 Also Both based on the Bitcoin Generator scams - Pretend to mine, but you have to send a release fee.
2018-03-30 The main scammers domain is already listed here, this is a subdomain of that scam, but still a scam.
2018-03-23 We would like to think that nobody could fall for such a poorly executed fraud. Be somebody.
2017-08-13 We aren't trying it, but this will suck you into a monthly deduction from your phone. Quite unwelcome.
2017-12-15 If it was honest, it would be a straightforward 10:1 Ponzi. But like all Ponzi's the intentions are dishonest from Day1.
2014-05-29 A 2x scam. Don't fall for these multipliers, they are all thieves.
2014-11-03 You'll see this bitatt fraud everywhere, but don't think it has any possibility of being genuine. It is a chancer, nothing more.
2017-02-05 This tries to sting you twice. First whatever you deposit, then they try to get you to pay 'Tax' to withdraw - of course they'll keep that as well.
2017-03-08 This flaw in the blockchain scam is on many domains. Just fishing for fools.
2018-02-21 Dress it up any way they want to, it is just a scam.
2016-03-22 Britain used to have a Train, called an Intercity 125. This scam is even worse than that piece of shit Train.
2018-04-26 Offering 156% - a different number to the average scams, but why??
2017-03-21 Fairly unimpressive, just a hyip/fraud. Send bitcoin, lose bitcoin, learn from it.
2016-10-12 This site is an exercise in creative writing. Utter lies, don't believe a word from this thief.
2016-02-22 You can multiply it a "Handeredfold" It may come back bent though. Just a scam with Guy Fawkes Graphics. This scam has relaunched in 2019.
2017-11-20 Mixed reports about this ptc/game. Too many complaints to ignore though, many users not getting paid.
2015-04-17 A scam coin doubler.
2016-02-21 There are a number of schemes that have these 'funnel' domains, to literally herd suckers, like sheep, into the ponzi at the end of it. At least you get to walk away alive.
2017-12-28 Some other wannabe crook trying off the shelf scamcode.
2016-03-24 What the hell is going on with these Segwit2x'ers gone rogue! Battle lines being drawn.
2017-11-09 Another lousy doubler fraud.
2017-02-28 Be rich beyond your wildest dreams. Don't be silly. 2/29/16 Why 3? irrelevent though as this is a really basic fraud. Don't be daft and actually believe this thief.
2017-06-01 This sites only interest in bitcoin, is stealing it from you.
2016-03-24 Bitcoin cannot multiply. You can find that out the hard way, or the easy way.
2019-09-30 this is not an MLM they say - Yes it is, it's a Ponzi like every other Ponzi.
2016-09-28 This faucet hasn't dripped for over a year. Don't give them your work, you won't be paid.
2015-06-18 I wonder if they get up to adventures, like the Famous Five? There'll be no Ginger Beer and Crisps where these scammers are going!
2017-09-09 A pretty typical Indian hyip style fraud.
2016-07-20 All the 2x 3x 4x domains are running out, so the scammers are up to 7x. Don't be fooled, this is just a thief.
2019-11-06 This just leads you to throw your bitcoin into the 'Gladiacoin' scam.
2017-03-08 The sooner this scam domain is deactivated, the better. A page full of lies and deception but nothing else.
2019-06-11 You don't make money out of thin air, and this crap can't create it either.
2017-04-03 And it does what exactly? Well, at least they aren't making ANY claims.
2015-08-02 This scam Ptc is back up. It disappeared about a year back. It won't pay you. Same site, same issues.
2014-05-25 Also What this guy thinks he's up to, we have no idea. Fraudster at every level.
2014-06-06 Don't kid yourself, all you are buying is a place in a crooked ponzi.
2015-10-25 Fantasy Mining always offers better returns than real mining, but that's because they have no intention of paying you anyway.
2019-05-16 Not a bitcoin angel, just a bitcoin angle.
2016-03-22 This "bitatt" scam appears on dozens of domains. The code is openly sold.
2015-08-23 A bit of a bitcoin con, but bitcoinco is basic at best.
2016-09-26 Issue 1 - you are sending money and your bitcoin address. Issue 2 - you are getting something probably bad, back to your email address. Issue 3 - It's weebly. Just don't.
2014-10-31 Trouble is, it's all bullshit. Did we miss anything? Oh yeah, also a Trojan in the download.
2017-02-05 Yet another bitcoin ponzi scheme. It will end in tears.
2015-03-02 Oooh, you big brave brutal bot. Though, it would take more than brute force to drag anybody with an IQ higher than 1, into this obvious scam!
2018-11-06 Not a very professional looking fraud, but every thief has to start somewhere.
2016-07-31 Yes it's a scam, but what is confusing, is why anybody wants to steal Bcash? It takes all sorts eh.
2017-10-06 These frauds are really starting to assault the Spanish and South American bitcoin users. This is just another Ponzi/Scam.
2017-03-15 Just another fake investment site.
2016-01-29 Keep these scams coming, we'll keep warning the world about your crooked intent.
2015-08-11 Another scam coin multiplier. Do they actually rake in any mugs nowadays?
2015-03-30 Suffice to say, the admin on this supposed forum is referring you to scams that we already know have robbed people. The clue is in the title of this site.
2019-01-05 Promises interest in 1hr, may return small deposits while building trust.
2014-02-27 Claims to have traded since 2012 are simply untrue. This guy is just a thief.
2017-06-08 This ponzi is pretty amateurish as scams go.
2015-03-27 A snappy little title - you won't be typing it, that's for sure! If you do end up here, just close the window and go somewhere else.
2017-11-26 Also 2 fake cloudmining sites to miss.
2014-05-03 Another cloudmining scam. Mining your wallet.
2015-09-13 This site takes you to many known scamsites. Most of the mining sites listed here are hyip/scams.
2016-01-29 Show us your tackle Boys? Go on whip it out, let's see your mining kit. But of course, there is no kit. Just a fake mining site.
2014-07-08 Code Experts? These people don't know their own arse from a hole in the ground! Just ponzi scammers - stay well clear of Thebitcoincode ponzi.
2018-01-24 This bullshit Ponzi, The Bitcoin Code, will just keep turning up. Don't get sucked in and lose your life savings, as many have.
2018-07-23 Every area of this site is out to get you. From the fake investments, to the PayPal OTC scams.
2019-07-12 Better hope that if you get your bitcoin back, you get the real bitcoin, and not the copy. (god that is a dumb thing to write - I need a break!)
2017-02-22 This is one of those toys that is broken when you buy it. Just another fkn thief, like we need more!
2017-03-06 Don't be suckered by this ponzi/scam.(reappeared recently 5/28/17)
2015-09-07 We've seen it all before. It's a multiple ponzi and you'll never get your bitcoin back. Associated with the fake
2014-10-07 No. Don't deposit bitcoin here. Just No!
2019-03-18 This is a Phishing Site, and apparently has a nasty payload within a video link. Stay well clear.
2015-02-19 Bitcoin does not double. Please try to understand this.
2016-02-24 It would be really cool if bitcoin could double, but the reality is, it cannot. This is just a pickpocket.
2016-08-16 A scummy scammy coindoubler fraud.
2016-07-31 Every one of these 'doublers' is just lies. Your bitcoin doesn't double - If you are daft enough to send it, they keep it.
2017-03-19 This site is no different to all doublers. A very few are ponzi/frauds's, but as a norm, just straight theft.
2016-10-22 If you send bitcoin to any site claiming to double it, you will not get it back. Do you still have any questions?
2017-10-31 Bitcoin doesn't double. It gets stolen by thieves with dumb frauds like this though.
2019-05-18 Bitcoin cannot double, and now armed with that fact, what do you suppose will happen if you send bitcoin to this fraud?
2017-11-27 You might double this crooks bitcoin, but he won't double yours. Just don't be dim - it's a nice day.
2017-10-07 Bitcoon doesn't double. If you send it to a doubler scam, the thief will keep it. It isn't that hard to understand - Surely?
2017-10-11 The 'official' scam domain apparently, and a load of fake BBB certificates (now removed) Ridiculous.
2015-10-29 This most basic bitcoin scam, appears on yet another domain.
2018-06-08 The scam that just keeps on coming. They pretend you have "generated" bitcoin, but you have to send bitcoin to get it. Doh!
2018-05-16 Bitcoindoublers are ALL frauds, bitcoin CANNOT double.
Probably, the very first thing you need to learn about bitcoin, is that it cannot be doubled. These sites just keep it if you are silly enough to send it!

2019-02-06 This site cannot double your bitcoin. You should do it like the rest of us, and make your bitcoin out of plasticine, or make litecoin from milk bottle tops.
2017-06-27 Just as with EVERY Bitcoin Doubler - Just a fraudster hoping you are dumb enough to believe this shite!
2018-01-18 Bitcoin cannot double. People that tell you they can double it, are trying to get you to send them your bitcoin. It isn't a complicated scam.
2018-07-21 Bitcoin cannot double, but you can lose it easily if you send it to a site like this one. Wake up, this is the real world!
2017-11-09 A very intimidating design. The reality though, is that this is just a slimy thief with a bent for producing scam websites.
2016-08-10 That picture of an overjoyed girl, is a picture of an overjoyed girl You won't look like that.
2017-01-31 All the PTC sites that this supposed script will auto collect from, are totally protected from scripts. Wave goodbye to that bitcoin you sent.
2018-10-04 This site will attempt to load Coinhive malware - If you visited and didn't get a warning, you need to update all antimalware.
2018-04-18 This site is set up to try and suck you in to the USI-Tech ponzi scam, also in our badlist.
2017-10-30 They know the drill, and we do too. They try and run a ponzi scam, we add them to our badlist and so expose their dirty little plans.
2017-11-19 Or... will it just go to a thief? You know bitcoin can't double - It's a con.
2015-06-26 Investment? Game? You'll probably have to find out the hard way, that it is neither.
2017-02-07 This will lead you to the fraud empire.
2017-03-20 This laughable scam follows the time honoured con trick, of making you believe you are part of a scam yourself. Human greed is a powerful motivator.
2018-06-19 A cheaphosted scam bitcoin doubler. Bitcoin cannot double.
2017-06-22 This site will not only steal your deposit, but try to make you send more to get any back, don't.
2017-04-10 Not a very good name for a fraudulent wallet - back to the drawing board eh?
2016-12-22 A ponzi that's been running since 2013 of course it never pays.
2014-03-18 Nope, just bitcoin error.
2016-05-24 You do know it's just a hyip? Send bitcoin and lose it.
2016-01-10 Bit-Conners. They just want to steal bitcoin. Don't let 'em.
2016-04-22 Satoshi Nakamoto did not give us bitcoin, only to have it stolen by cheap thieves like this.
2019-02-13 This ponzi has even involved Hugh Jackman in promoting it. Don't get sucked in. A ponzi leave 10 victims for every winner.
2019-06-10 Linked to, and a ponzi fraud.
2016-12-19 Total and utter bullshit. Nothing else to add.
2019-06-27 We'll tell you again. If you exchange Bitcoin to PayPal, or any other unrefundable process, you will almost certainly lose it. Here too.
2017-03-27 Another faker offering to double your Bitcoin. Ask yourself why people spend thousands on Bitcoin Mining Rigs?
2018-02-05 These faucet collectors are a variation on the bitcoin generator frauds, but the scam is the same. You get asked for a withdrawal fee, just like the Nigerian Prince email scams of old.
2019-12-01 This is just another Boiler-Room/Hyip. Don't fall for it.
2015-03-22 1 crook + Laptop + Ashtray = "Finance Corp" How very pathetic.
2016-12-16 Another fraud that really isn't trying very hard.
2016-07-20 The former Phoenixrising fraud has fucking risen! Well that goes to prove something, but I don't know what.
2017-09-03 This is not a legitimate Exchange, and you will certainly regret trying it. Never use PayPal to buy or sell Bitcoin!
2017-08-19 As dodgy as fck. Using fake Trustpilot references linked to - also berated by the community.
2018-03-04 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 This site will not make you rich. It might make you cry though.
2017-04-30 To boldly go, where no clever bitcoin has ever gone before.. Is your bitcoin bold enough to get sucked into this funnel ponzi?
2019-03-02 The bigger ponzi for higher stakes victims of the Fundmycause Ponzi.
2017-02-20 Yeah, just funnel all your friends and family into this tacky little ponzi. All lose in harmony.
2018-01-03 Flashy but 100% Lies and Fraud from this hyip. None of them never pay.
2016-12-09 These hyips keep coming, we keep adding them - it's a game we are winning.
2017-02-13 A freehosted bitcoin generator fraudster. Don't send any 'fees', you will lose them.
2019-06-02 Well, leaving the name on your landing wasn't the brightest move, so we'll add your other domain as well eh.
2019-07-18 This "Bitcoin Generator" software just makes you think you've earned something, when it is all just Gold Standard BS! - The sting comes when you try to withdraw, and you have to deposit first. Get it?
2017-02-28 Total misuse of the word fun. It is no fun finding out you've been suckered by some little shit somewhere.
2019-11-24 Dress it up how they like, it's still a ponzi/scam.
2015-06-07 This site was set up by The Bitcoin Institute for Research into Stupidity. What was your score?
2018-01-19 In space, no one can hear your wife scream at you, for being so fucking stupid, and losing all your bitcoin to an obvious fraud!
2017-10-07 If you saw this site on a cold morning - it would be steaming. Enough said.
2017-03-11 If you lost bitcoin to this scam, then yes, it worked.
2018-03-08 You lose anything that this scam persuades you to send, and there is no way you are getting it back.
2018-08-13 These bitcoin generators are the most simple fraud. They show you a number on your sceen, and you believe it. Don't send funds, and you cannot get robbed. Simple scams need simple solutions.
2019-07-22 You will see this supposed $150 a day system on many different domains. It isn't a working system, but the author makes money off your losses.
2019-03-05 Fairly typical styling from the hyip producers. You should know by now that nobody comes out smiling.
2017-06-26 And go, is exactly what your bitcoin would do, if you were silly enough to send it!
2017-10-23 Do not try this site. You will lose your bitcoin. BitcoinGold is simply a Train wreck! Not worth any of the risk.
2017-10-26 So, you have your first bitcoin, it's all very exciting, and you see these amazing ways to multiply it. Stop right there. Every one of these is a thief, who will keep what you send.
2017-10-12 These hyip/scam site titles just get weirder. Hardly an inviting title.
2017-04-25 DO NOT DOWNLOAD that file. It will do nasty things to your PC.
2015-01-06 If this thief sends you a pot to grow it in, you'd better keep it! You'll be needing it later to piss in.
2017-03-03 And when that doesn't work, they have some Magic Beans you could try!
2018-01-18 Also Crypto AMC Ltd. A bit slow adding these, but they're here now. Stay clear of these serial crooks.
2017-08-15 Lies, lies, more lies, and some pictures of dubious kit. From a serial fraudster.
2016-01-18 The words Bitcoin, and Hash should NEVER be used as a name for a ponzi scam like this one. It isn't real mining btw.
2019-01-13 Limited is right. Imaginary mining, the scale of which is limited only by your imagination!
2017-11-28 Bitcoinholoadacrap. Don't be a fool and believe this thief.
2016-06-20 Thanks to us, these scammers claim fewer victims every day. Heres another fraud.
2017-02-08 In to a scammers wallet, and it ain't coming back.
2016-02-09 They aren't kidding - You send bitcoin and it's theirs.
2017-03-22 Another fake mining fraudster that has changed domain suffix, from .biz to .site. Right next to each other in our badlist though!
2018-08-25 Every site on here is a scam.
2014-12-20 You will feel so dumb if you end up sending bitcoin to this conman. Don't tell anybody, they will think you are dumb too.
2018-03-21 So many ways to lose your Bitcoin in one place - we're genuinely impressed. Stay away Folks.
2014-05-12 Every link is a link to misfortune and thieves.
2015-08-08 Buy bitcoin with untraceable non refundable payment methods? Your Call.
2015-05-11 Nice title, shit scam. Not much to add to that.
2019-08-26 A good site that's gone bad. Don't send money here, it will disappear. Yet another BF Member - there's trust for you.
2014-08-31 Bitcoin to Paypal is not inspiration, it is folly. Don't risk it.

Bitcoininstant (See Their scam has another domain. Same scam, new domain.
2016-02-03 We instantly added this site, the instant we saw it, we knew instantly it was just a hyip/scam. watch it as it moves around a few domains.
2016-01-12 Like making Instant Soup, but with Bitcoin apparently.
2017-05-31 Another new bitcoin set up to steal your money.
2015-01-04 So many fraudsters trying to steal your bitcoin. All the more reason to keep it safe.
2018-02-23 Another off the shelf multiplier scam.
2016-05-17 A hyip style scam, set up solely to steal from folk.
2015-10-03 A Doubler Scam a Day, keeps your Bitcoin away. Don't ever be tempted by one of these doubler frauds.
2019-01-16 A recurring theme from these scammers. I suppose Bitcoinscamclub doesn't have the same ring to it.
2017-08-18 You are fooling yourself when you allow these hyips to drag you in, the reality is, there are 99 losers for every gainer.
2018-05-13 More from the financial shitpit that is Hyip Frauds!
2018-01-21 Poorly pirated images etc. Avoid this obvious scamsite.
2015-01-30 More diverse ways to get to the USI-Tech Ponzi Scam. More to come.
2018-01-01 A very slight variant on the bitcoin generator frauds. Don't send any bitcoin to these scammers, you won't get anything back.
2018-08-20 He's just a fraudster in a King suit. No doubt the Cowboy Outfit is in the wash. Bitcoin cannot double.
2016-06-28 Look, bitcoin does not have magical properties. These scams promise everything, but if you are dumb enough to send funds, you have sent them to a common thief. Not clever.
2018-10-01 Another cloudmining site that makes no sense. Our advice is to ask for proof. No evidence - No investment. Simple.
2014-12-28 This is a hyip. Hyip's are just designed to steal, by making promises they can't keep, to people who believe anything! You send Bitcoin, they keep it.
2017-09-07 They even have a little graphic that shows you it's a ponzi. Sorry - this won't make you rich.
2015-02-08 Not a very good title, not a convincing fraud either.
2017-11-11 Another con-artist looking for a sucker.
2015-08-24 You don't 'make' bitcoin, you Mine it. This is just a fraud to catch newbies.
2017-02-28 Looks like the hyip scammers are completely out of new ideas. More of the same old fraud format.
2017-05-21 These system scams are appearing on every domain anybody can think of. They all have a trap, in the form of a fake exchange that keeps whatever you send. This ones fake is
2019-11-29 A pretty shoddy copy of the BitATT scam. You WILL get robbed here.
2015-03-06 Another Hyip/fraud trying to steal your bitcoin.
2016-10-18 Already outed as a scam. credit to Cryptocoinsnews, and we concur.
2015-04-29 Bitcoin mega spiel. If you send bitcoin, don't hold your breath waiting for it to come back.
2017-09-28 This is possibly the most implausible scam on the internet! That is some honour. We are talking caveman levels of dumb!
2017-08-28 Cute graphics suck people into trust where it isn't warranted. A cute ponzi fraud is still just a scam.
2018-11-12 What you mine here, doesn't come on a Blockchain, it comes in a Bucket!
2018-06-02 Wondering what the payload is in that suspicious software? It isn't bitcoin mining for certain.
2015-12-07 Bitcoin cannot multiply, so this is another fraud added to our badlist.
2017-02-27 Nothing good about this site, not least the lack of SSL.
2015-11-08 There is no evidence of any mining kit or provenance. Be wary of this site. Don't be the one to discover it's bad.
2014-06-20 Another hyip scam. Don't believe that these are even ponzi schemes, they aren't. They are just thieves who you will never trace.
2018-08-30 Why try to convince you that they are mining, when it is blatant hyip fraud! If you want to mine, visit our safe sites list.
2017-10-29 Matrix=Ponzi. Don't be fooled
2016-03-22 Yet another half arsed attempt at fraud.
2016-08-27 If you think bitcoin can magically multiply x100, email me, I have some magic beans for sale.
2015-05-25 Wwttff jjuusstt hhaappeenneedd?? Mmuusstt bbee tthhiiss ddoouubblleerr ssccaamm.
2017-06-27 Hyip/Scam.
2015-06-03 This serial scammer is now going after bitcoin. Tell him where to go.
2016-12-17 The 'Bitcoin Generator' fraud makes another appearance. 1. Never download silly software. 2. Never believe you will get rich without working for it.
2016-12-26 Address in Tallin, phone number in UK, This STINKS!
2014-03-08 Possibly the most juvenile attempt at fraud ever. Send bitcoin to an anonymous address on a half arsed promise. I despair for those who lose to this.
2018-01-06 Not Paradise, but you'll have Parrot Eyes when you realise you've been robbed.
2016-06-13 A russian ponzi site,like we need another ponzi.
2015-03-10 Installs plugin that mines using YOUR resources, but no way will you get paid. Cute.
0000-00-00 Oh they cheat alright, don't be dumb enough to download from these scoundrels.
2014-11-29 Scammers think that just putting the word Bitcoin in front, adds credibility - Just ask Roger Ver, he does it all the time.
2017-12-19 This scam is about as popular as a cabbagey fart on the Space Station!
2017-01-06 Another system scam, which will send you to the bogus exchange An easy way to get robbed.
2019-10-06 it's a reincarnation of the Phishing scam - DON'T GIVE THEM YOUR DETAILS
2014-04-17 Don't be too hard on it, this is a first attempt at scamming, webdesign, and life in general for this dimwit thief.
2018-01-01 Claims to double your bitcoin in 3 hours. So, 181 minutes after sending your btc to this thief, you can begin your 'dealing with the loss' phase.
2019-04-16 Just don't send it eh. Only a fool sends bitcoin to a doubler scam.
2016-10-22 Nice try, but of course, it's just another ponzi/scam
2015-12-03 Payout issues from this PTC site.
2015-06-07 Weird? Believe me, we find these hyip themes as weird as you do. The intent is always the same though, to persuade you to be stupid.
2017-06-09 Oh what a sneaky simple little scam! It generates you a QR code for their own wallet, not yours!
2018-09-11 It's all lies folks. Bitcoin doesn't multiply, and if this was an honest ponzi (it isn't) it would be 4:1+Rake, and so a Red or Black Roulette bet is better.
2018-09-06 The proliferate 'Bitcoin Generator' scam. Don't bother eh.
2017-03-15 Is rain normally yellow? So what's that coming down on you from this ponzi thief.
2017-06-07 Of course it's a scam - what do you think? Do you think they would need your money if they could multiply their own. Wise up people.
2015-05-14 The first new scam doubler of 2015. There will be many more.
2015-01-03 As a throwback to, we can see your future if you are dumb enough to believe this insecure site.
2017-01-29 You WILL feel very very stupid if you fall for this simplistic fraud, so don't.
2016-11-09 If we had a category especially for dumb frauds, this might well be in there, and it wouldn't be lonely.
2019-08-13 All these 'bitcoin generators' do, is show you numbers that make you dribble, and then persuade you to send bitcoin, to get the non-existent bitcoin. They cannot believe your stupidity!
2017-08-17 No, bitcoin does not grow. It's bitcoin, not a fkn Tamagochi.
2018-12-30 Bitcoins grow 100x? Not in this World they don't! Please don't lose your bitcoin to such a simple fraud as this.
2018-08-11 Multiplier your bitcoins Did this thief go to school?
2016-03-22 No, they don't. They don't multiply, they can't. Just lies to get you to send yours.
2018-06-04 Ludicrous. Bitcoin can't multiply once, let alone 100x. Put it this way, if they could multiply, they would be absolutely worthless.
2018-09-01 They must have a Chinese Dictionary. Network=Theft in this instance.
2017-01-30 What have we told you about PayPal and Bitcoin? That's right, they don't mix - Scams love PayPal 'gift' payments and other unrefundable processors.
2017-05-04 Well, as long as you don't send them to this ponzi scam they might.
2016-02-04 The word Investment, has no place on this half cooked ponzi page. Why would you want to send bitcoin to this simple attempt at fraud?
2019-06-10 So many frauds come via Malaysia, and here's another one. Dimond plan anyone?
2017-01-23 Bitcoins Air - Which is why you can't see it.
2017-09-17 It isn't safe, and it isn't an investment. That really doesn't leave much.
2018-10-17 A hyip template that is fairly unaltered. One that you will see on a few domains owned by these and other thieves.
2019-03-18 A curious title, and under the bonnet, just a ponzi/matrix scam. They soon fail.
2017-11-16 Exchange Paypal a Btc PayPal and Wix - This is a first. What could possibly go wrong? Just Don't.
2015-06-30 This site is an insult to your collective intelligence.
2016-07-20 Save your bitcoin, this is a Hyip/Scam
2015-06-03 Bitcoinsbrain as your title, when you have a cheesier than Brie scamsite? yeah, fucking genius.
2017-05-31 The irony. This is a Moriarty Site, one of the worst scammers. Anything on this site is complete bollocks.
2014-08-21 This Fake Exchange, will happily accept any bitcoin you wish to donate to their drug fund.
2019-02-17 Another stupid way to attempt to exchange bitcoin! Stick with the big exchanges, and if you have to launder bitcoin - tough.
2017-03-02 The Bitcoin Code is back - but they added an s, so it clearly isn't the same ponzi scam as last time.
2019-08-13 But only if you mine more, buy more, or earn more. This is just another fraudster.
2016-05-15 The latest in a long line of doubler scams. I'll tell you what, give me your iphone, and I'll give you 2 back tomorrow. That's how ridiculous it is.
2015-12-12 No they don't. The thief just can't believe that all he had to do was lie to you!
2017-01-18 Another ponzi based on the MMM 'Donation' model. Don't be a sucker - everybody loses.
2017-03-27 Shall we tell you tell you the secret, or do you want to find out the hard way?
2017-01-06 If you have any sense whatsoever, you will not believe the impossible claims that these hyips make, although, if you have bitcoin sense, you will surely laugh at this pathetic attempt to steal.
2019-02-20 Formulaic is about right. Belief in always profitable bots is like Faith - You have to ignore blatant truth.
2018-06-08 Don't risk it. You don't need to, there are plenty of legit exchanges.

Bitcoinsimple also on Twitter as @BitcoinSimple. This is an obvious Ponzi. Don't be a sucker.
2014-05-14 The site is currently down. Hope it stays down - don't download this potential malware.
2014-07-06 Don't you just hate long names for websites. This is almost a record. Anyway, it's just a shit scam.
2017-02-25 Another scam bitcoin multiplier to add to the badlist.
2014-12-06 A weebly hosted website, with a desire to steal your bitcoin. Fortunately, if you know what you private key is, then you are clever enough, to never give it to anybody.
2017-10-18 Bitcoin doesn't need steroids, and even less, ponzi frauds!
2017-01-14 (Dr Michael Moriarty) Look to the top of that spire, then look beyond it. Still can't see your withdrawal? No you won't, because it'a fraud.
2019-09-24 Trading robots making you rich. If you believe that, you'll believe anything this thief tells you.
2016-02-23 This isn't square - This is Pyramid shaped, like all ponzi scams.
2018-07-08 Best advice is to step over this one, and just keep going.
2016-11-28 Essential for making a complete stew out of your bitcoin.
2017-01-01 Since every doubler is just a thief, we'll leave YOU to work out what a 'tripler' might be.
2017-04-20 Looks like they ripped off somebody elses coindoubler scam to make this one.
2017-01-02 A really really rubbish little hyip/fraud.
2016-07-12 It's a ponzi so don't get sucked in.

BitcoinSV AKA BitcoinCashSV. BcashSV BCHSV. The SV is for Satoshis Vision. It should be named BitcoinDS, for the deluded satoshi that is Craig Wright. Satoshi is probably dead, so this faker feels safe to claim he is the man himself. Deluded.
2018-11-26 This site is going to send you to a load of places that will lose you money and bitcoin, but make a lot in referral income for this sites admin. Your choice.
2017-10-23 The classic scam doubler which of course doesn't, it just steals like all these ponzi's.
2016-01-31 Not much you can say about this fraud. Unimaginitive maybe?
2016-06-07 Our bitcoin task, is to clear our inbox by listing all these scams before Christmas Day, including this one!
2016-12-24 If this crook has taken your bitcoin, and sent nothing, you kind of deserve it.
2016-06-20 Read all about it! is a scamsite - Headline news!
2017-06-01 The bitcoin generator fraud appears yet again. If these sites had sounds, they would just laugh at you.

Bitcointopal (See
2016-05-17 It isn't mining, and it isn't a tower either, it's a pyramid, and you are at the bottom!
2019-10-28 Wonderful software. If you have sound turned up, it may even swear at you. A quick and convenient way to lose all your bitcoin.
2018-02-27 Bitcoin raiders, not traders. It's a scam of course.
2015-10-14 Multi matrices just break this ponzi scam into believable chunks. Don't.
2017-07-04 The same fraud that was on the dot com domain. Thanks to a contributor for this update.
2017-08-22 Look, if anybody ever does develop a trading bot that wins all the time, you won't be getting a slice. That is why all these 100% success bots are just bullshit.
2018-01-14 Yet another poxy hyip/scam after your bitcoin.
2015-02-15 (see
2018-05-08 If we have told you once, we have told you a thousand times. DO NOT exchange Bitcoin using PayPal - YOU WILL get robbed. Any exchange offering this is always just a scam.
2018-03-22 An MLM with no product - So that's a ponzi Scam then.
2017-12-13 (not to be confused with the legitimate stay well clear. From the scammer who brought you ''
2014-12-16 This hyip/scam is only in Spanish so far, but it will no doubt appear in a language near you soon.
2017-03-09 Deja Vu? No, it's that damn "bitatt" scam again. This code is openly sold, and many little thieves try it.
2015-08-29 Many people saying this site has stolen their coins. It appears they keep a spare set of keys to your wallet. If you use one of these addresses, move your bitcoin somewhere safer.
2017-11-07 Not the Wall St of Bitcoin, the Brick Wall of Ponzi. Don't get suckered by a doubler scam ffs!
2018-05-21 This is a recurring theme from the same scammers. Look at all the other Bitcoinvest sites that have been and gone, leaving many victims.
2019-01-29 This is about as vague as supposed mining gets. Ask for evidence. No Proof = No Mining.
2017-01-06 Surely nobody would still fall for a doubler fraud? Don't let it be you.
2017-03-26 If bitcoin could double, there would be no point to bitcoin. These 2x scams are run by thieves, looking for the idiots amongst you.
2017-10-26 The only good thing about this site, is the title. Another decent domain name taken up by a hyip scam.
2019-07-31 To be honest, any store claiming to have any Crypto Mining Equipment in stock, is pushing credibility. Not real - sorry.
2017-12-15 This one has just appeared and ticks all the wrong boxes. It has all the elements of the classic ponzi - tell us if you have lost btc to this please.
2014-02-09 This scamsite regularly changes name, and host, but always the same B.W. look.
2017-02-05 Bitcoin doublers are set up to catch newbies to this subject. Bitcoin cannot double, and if you send any to one of these, then don't expect to ever see it again. They are thieves, nothing more than that.
2019-04-20 Stay very well clear of this shitpile. It will direct you to (already listed) and also launch coinhive! That is as many bad things as you need really.
2017-11-07 Also It's like google has translated swahili into urdu into english. So hopefully that is enough to warn you away from this fraud. OK Class, the lesson today is "How to spot a fraud", this is what a fraud looks like!
2018-01-05 This scammer should go back to shoplifting candy for his income, because this attempt at a bitcoin scam is really really shite!
2019-04-03 Another fake company, whose only interest in bitcoin, is to steal it from unwitting newbies. Not you though, you're far too smart.
2019-10-29 Dirty deeds done cheap. Freehosted fraud.
2016-03-19 Every bitcoin doubler is simply a thief with a webpage. If you are dumb enough to send bitcoin, it's your own greedy fault.
2018-02-12 Putting the word Pro at the end, still can't make Bitcoin double or multiply. Send it and lose it.
2018-03-04 Send your bitcoin, but if you expect it back, you will be disappointed.
2017-01-06 The 'bitatt' scamcode on a google hosted blog domain. Tut tut.
2016-02-29 A confusingly titled bitcoin doubler scam. Maths is clearly not this thiefs strongpoint.
2017-02-09 The latest fake Exchange to hit the Cryptocurrency space. Don't be fooled by this pretty convincing fraudsite.
2018-07-11 If you believe this, you will believe anything, and you really aren't safe on the Internet!
2017-08-15 If you want to give money to a thief, we can't stop you, but having read this, you will feel very very silly when you don't get it back.
2016-11-04 Sounds like something you should take for Indigestion, but no, it's just another fkn hyip/scam.
2017-06-17 It's like Deja Vu - all these doubler scams are so similar.
2015-02-24 Possibly, the slowest loading scam in the history of scams. Dreadful - Pay for hosting cheapskate!
2017-05-23 Pay them 3k to then install fakeware. You must be joking. Please don't fall for this dodgier than usual scheme.
2014-08-09 A blatant fake mining scam. Don't believe a syllable.
2016-05-16 All very cute, right up until the site disappears with all the bitcoin.
2017-08-27 From people who wouldn't know a miner if they tripped over one.
2016-06-16 Some company, you don't want to be seen with. People may think you are a thief as well.
2017-03-10 Yeah, a 'Two Bit' company. Just a hyip/scam making impossible promises. Lying basically.
2017-04-16 We can't just call it BitCon, it's too obvious Igor?' 'OK Dimitri, put ary on the end, bitconary lol'
2016-12-19 The aim of this hyip/scam site, is to steal your bitcoin. Nothing more, nothing less. It's what all hyip's do.
2017-09-25 300% in a month - Yeah right. At somebody's expense.
2015-03-13 When the site is reachable, you'll find it's just another poxy fraud.
2016-06-23 We were watching to see how this played out, and it has played out to be just another ponzi fraud. 6/3/16 *update* Now moving to an MMM style Lending Ponzi. Dire!
2017-12-02 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 Let's get this Ponzi started WooHoo - Quick, put your Mothers life savings in while you can!! Don't be that Idiot.
2018-01-15 Not the most confidence inspiring title, and then the roadmap that says they will keep whatever isn't sold in order to dump (sorry meant to say promote) this shitcoin. Enough!
2018-01-18 As contracts go, this one is bit shit. You send bitcoin, and they keep it for themselves. That really is a bit shit.
2018-06-05 These hyips are coming daily now. They steal a lot of money, and fools keep thinking they can beat the scammer.
2015-01-16 It's all done with mirrors...
2017-01-24 This prolific scam source will soon have used up every spare bitcoin related domain name for a scam. Here's another gone.
2017-02-02 BTX? Don't be a nugget and send your bitcoin here. You will almost certainly lose it all.
2017-10-23 It isn't 'The Nexus of the FX and Crypto Ecosystem', it is however, the Nex' site added to our badlist. (it's been a long day lol)
2019-01-31 Bitcoin mining has never been simplier English not being the first language of this dodgy (reseller?) site.
2016-04-21 Another dodgy doubler to tempt newbies. Don't get sucked in - you'll inevitably lose.
2016-10-27 That's Pie, in that there Sky! The only way to make 10% a day, is to set up a scam like this thief has done.
2019-01-19 They wanted, but another scam has already nabbed that domain. Competition amongst thieves.
2017-09-24 More people who have absolutely no idea what they are blagging. A fake mining fraud.
2016-09-27 A faucet, that won't let you withdraw unless you 'upgrade' is not a faucet, it is a thief. Bitclown!
2017-10-14 Creative, is getting a box of crayons, and drawing pictures of bitcoin all around the walls of your padded cell. This is theft, and not even creative theft.
2018-11-21 This dodgy little enterprise is where we get that famous saying. Up Bit-creek without a paddle!
2019-10-15 Cutesy cartoon graphics, and a pack of lies do not constitute an investment opportunity. Just a Ponzi!
2018-03-29 Bitcryp, is a bit crap. It is a hyip fraud, and it will steal from you, don't kid yourself.
2019-07-25 You shouldn't even have to ask about this shambles of a fraud.
2016-12-10 This isn't the real Bitcurex Exchange - Stay Clear.
2014-03-18 We shouldn't even list this, we should just let you send your money and lose it, since you want to be a hyip thief as well! Go on, face jail.
2017-09-24 When you start to explore the bitcoin arena, you will see many sites offering you unimaginable wealth. 99% of them are frauds, 1% are typo's.
2017-10-04 It tells you it's a ponzi - To lull you into a false sense of insight, what it doesn't tell you is that they will probably run off with your Btc - like all their predecessors. Your Bitcoin - Your Risk.
2014-03-11 A ponzi that claims it is sustainable. You need a limitless supply of suckers to make a ponzi sustainable.
2017-01-05 Some sites make you want to swear a lot. This site makes me want to swear a lot. Fake Mining anyway.
2018-08-19 Fake Investment. This ponzi fraudster also has no idea how stupid it is to put 'Middlesborough' as a trusted business address.
2018-05-09 It almost sounds plausible - but we will assure you that it isn't. It's just aimed at building a large 100 days worth of depositors funds, before fucking off with it all.
2018-05-29 This is just a hyip/fraud from these persistent thieves. Don't get suckered by this.
2016-09-20 This fake exchange has already claimed victims. Stay clear.
2015-12-30 Don't give your details to this unsecured Romanian info' stealing site.
2015-11-28 Nothing checks out around this operation.
2014-07-29 Deep? This scam is shallow enough to paddle in. Don't get suckered folks.
2017-10-05 Fakery, lies and spiel a'plenty. Unless you want to lose your funds, stay clear of this scam.
2016-07-19 We had our detectors, call their detectors, and detected a scam!
2017-10-16 More mining themed scams from these hyip scumbags.
2017-05-23 ALL bitcoin doublers are thieves with a website. Bitcoin CANNOT double.
2017-12-04 You may convince yourself that these hyip scam sites really pay, but our reports inbox tells a different story. Don't fall for these ridiculous but very common frauds.
2017-11-06 Completely outlandish claims of returns from this ponzi - This is classic scammery.
2018-04-03 Take an illiterate, ask them to design a scam based on the MMM ponzi, and this is what you end up with. If you fall for this, there is no redemption.
2017-04-02 The term donate should warn you. Don't expect anything in return - after all, you did 'donate' it.
2016-10-06 Bitcoin cannot double. If you think it can, then go ahead, find out the hard way.
2017-10-17 Another nugget claiming to double your bitcoin.
2016-06-21 If there was a .lose domain, it would be Bitdouble.lose!
2017-04-25 By now, you must have learned that all coin doublers are just straight theft. You lose your deposit.
2016-07-17 It sounded far too familair to be a new scam, but there are still surprises. Don't let this fraud surprise you though, you are far to smart to fall for a basic doubler scam.
2019-04-24 This domain has made a return. It's still just a scam, and will still steal your bitcoin.
2019-06-24 We thought it had gone - This is a daft Ponzi and we don't know of anybody getting paid out.
2014-03-22 Lies, fraud and theft. Did we miss anything?
2017-05-24 This particular Dragon will severely burn your ass. The only thing that will drag-on is your futile attempt to withdraw!
2019-03-05 Yet another hyip scammer trying to lure you into being dumb! Don't believe theives please, they lie.
2017-10-04 Unlimited earnings - right up until the ponzi hits the brick wall, or the admin steals everbodys bitcoin.
2014-12-20 Links you to a scam Blockchain site another scam Bitcoin Doubler. Sigh.
2014-08-07 A bitcoin multiplier system. Most people would just call it what it is, a Ponzi Scam! These are never even proper ponzi's.
2017-10-17 Ridiculous offers should be seen for what they are - Just lies. These returns are always impossible, but are just to tempt you.
2018-07-20 Revshare is rarely what it says. This is just another ponzi, like most of these 'revshare' outfits.
2017-03-20 This is a naughty little fraud. Your seed phrase allows this thief to recreate your wallet and steal your bitcoin. Don't ever give your seed phrase or private key to anybody.
2019-08-14 Another hyip scam that has recycled istself for a changed domain. You will see near exact copies of this scam on different domains.
2018-07-14 Why not just call it For-ex-bitcoin-choose-us.con It is just a fraud after all.
2017-07-27 When an exchange loses the trust of it's depositors, loses their funds, and blames a datacenter fire, it doesn't need us to tell you it's run by crooks.
2019-02-15 Yet another hyip/scam. Another spoof UK Company, and another load of victims.
2017-04-17 These hyip frauds are not unique to bitcoin. They will steal anything that they can persuade people to send. Just a thief with a webpage.
2017-09-03 Bitnaff as well. Another rubbish example of fake mining.
2017-01-26 If this is the Investment Solution, then the Investment Problem must be a doozy. Avoid this fraud at all costs!
2019-09-20 It reads like a Slimmers SnackFood - They needed the hyphen. Just a hyip scammer.
2018-04-27 This will try to suck you in to the Bit Monster/Bit Monstar Ponzi.
2017-05-04 Yeah, right in that miners arse.
2016-06-26 Bit hard, to build a Bit Empire by stealing funds, and going to jail - just saying.
2017-09-12 Nothing special, just a hyip fraud out to cath the unwary.
2019-11-25 Enlarge your bits. Sounds rude, but it's just a scam.
2016-02-21 Experienced traders blah de blah.. all the usual shite from this hyip.
2017-01-23 All the usual lies and deception from this hyip/fraud.
2016-02-20 It's just another hyip fraudster - don't become his victim, don't get fooled into this fake.
2018-07-02 All coin multipliers are run by thieves. All depositors lose. There are no exceptions.
2016-10-09 An odd title to this doubler scam. Doublers just steal your funds to pay for ads, so they can attract that big sucker.
2017-01-03 If this page simply said "Send your bitcoin to me and I will keep it, thanks" would you still be dumb enough to send it? Sadly, some of you would.
2017-07-09 We are receiving complaints about this new russian site not doing what it claims. Lack of SSL/https is a big red flag.
2015-04-17 And its sister scam Not places we would suggest that you exchange bitcoin or anything else.
2019-01-24 If you use PayPal to buy or sell bitcoin, you have no buyer protection, and you will get robbed. Everybody does.
2017-07-04 There is also a phoney coin, BitBex which they are punting along with this blatant ponzi scheme. Just mine or buy, and hodl bitcoin eh.
2019-09-06 The clue is in the site title. Another PayPal/Bitcoin screw-up of a fake exchange.
2016-09-11 If the name isn't enough to scare you, will the fact that this is a fraud?
2016-07-11 Exploding bitcoin? That doesn't sound safe, beside which, it is a basic fraud.
2017-06-18 you can't doublespend bitcoin. Anybody who says you can is either a genius or a liar. Guess which this is?
2017-02-08 Just another ponzi, along the same lines as ore-mine, chicken-coins etc.
2015-11-08 Another Telegram scam. Telegram is fast becoming the platform of choice for the trendy scammer, dumb though, as hardly anybody on Telegram has any bitcoin.
2018-10-30 A bit too fast. Avoid this thief and his pathetic fraud attempt.
2016-06-13 It even tells you it's a hyip, so expect to lose everything you send.
2016-03-01 A great site - if you never want to /be paid out. However, if you DO want to be paid out, this isn't the TC site for you.
2014-08-25 So, you send Bitcoin to a scam site called Bitferno, and you wonder why you just got burned?
2018-03-26 Utter fantasy. Don't get sucked into a fraud by a photo of a shiny red car ffs!
2017-07-21 More than a bit fexed, totally fexed. Another scam in our bloated badlist!
2019-03-27 Aka Bitcoin Financial Ltd. Just more kaka from the hyip/fraud thieves.
2016-08-25 If you send bitcoin to this site, or any other site offering 22% a day, you will lose your bitcoin. It isn't hard to understand surely?
2017-07-05 Rubbish, it isn't even a little bit financial. It's just a bitcoin thief.
2017-01-06 Bitrubbish would be a much better title. Look, these crooks go to the extent of registering a fake UK Company, and that isn't because they are honest, it's because, quite rightly, you wouldn't trust them otherwise.
2017-11-14 We'll match their 100% guarantee with our own 100% guarantee that this is just another scammer.
2016-09-01 If you can't dazzle them with brilliance, baffle them with bullshit! This convoluted complex operation is hiding, that the engine is in fact missing!
2017-11-20 Another straight off the shelf Hyip/Scam - Crypto themed. It doesn't matter what you send, you'll probably lose it all.
2018-06-01 Nice site title, but sadly just a hyip. A fake investment programme - They don't even know what a mining controller is!
2017-05-06 To date, there has never been a good bitcoin project called Bitfire. There still hasn't.
2019-06-06 (Dr Michael Moriarty) Just a pack of lies. This scammer wouldn't know a mining rig if you slapped him with it.
2016-01-16 A brand new, but very buggy fake mining fraud. Hopefully it won't fool you clever readers eh?
2017-04-24 Actually, not even remotely flash. Just a poxy little shyster with a hyip website.
2017-07-27 An old closed down hyip scam, relaunched on a fresh domain. If you send funds to a hyip thief - you lose them - it isn't science.
2018-03-06 Natalya Borkholder makes yet another appearance endorsing a hyip fraud. Who is Natalya Borkholder we hear you ask? Well, if you can be arsed to find out, go for it. We can't.
2019-06-16 (Dr Michael Moriarty) Skilled Traders is another common bit of spiel. There are no skilled traders, there is no business behind this, it is just a scripted fraud.
2018-01-13 Lots of bs surrounding this site. Paxful was already bad enough. Never ever ever trust any site that sells or buys bitcoin using yours or their PayPal. You will get robbed.
2018-01-09 Fog, smoke and mirrors, yes it's all here.
2016-05-21 Just don't even visit this cpu melting java hell of a fraudsite.
2019-07-17 Almost everyone who puts money or bitcoin into a hyip, is doing it for the first time. Once bitten, twice shy. Don't get bitten the first time is best.
2019-03-29 (Dr Michael Moriarty) If only bitcoin mining were this profitable - It isn't though, which makes this a scam.
2017-11-24 You see all those happy smiley people on the images - well you won't look like that. You will look 'suckered'
2017-03-19 Nothing to do with the real Bitfury, this hyip is just out to deceive you, and steal your money and bitcoin.
2019-07-25 Bitfury, is one of the oldest and most respected Bitcoin Mining Companies, which is why so many scams try to use their name. This scam is nothing to do with the real Bitfury.
2019-11-20 A nice day to go Phishing. Don't enter your real Bitfury login details here eh.
2019-04-08 20% hourly - Well, if you are going to lie, better make it a doozy.
2017-05-13 If you have downloaded that file, then your computer is toast. Sorry.
2016-08-10 This thief gains, but you just lose your bitcoin, like with all these multiplier scams.
2016-06-22 Are you tempted? Don't be tempted, it's all just spiel.
2018-08-23 What a complete load of drivel. A complete fail of a ponzi attempt.
2017-01-03 Hyip/Scam
2019-02-11 Just pause for a moment, and really really consider what you are doing. Bitcoin doesn't grow. This is a thief.
2017-05-16 Nothing like a Stargate, pass through this one and all you'll find on the other side is tumbleweed and an IOU from a missing thief.
2017-08-15 Oh, it's a bitcoin exploit kit alright, but you are the one being exploited. Don't be a mug.
2017-04-14 The scam that appears on any spare domain - Don't be foolish enough to send any Bitcoin.
2018-05-23 Another site that just generates victims. You don't 'generate' bitcoin, you mine it, and that is very expensive, high risk, and only marginally profitable.
2019-06-14 If you send any bitcoin, you will never ever see it again. It is that simple.
2018-08-13 This is about the least effort you can put in to designing an online fraud. Incredibly, there will probably still be a few victims.
2017-06-27 You can mine (not generate) bitcoin, with an Antminer S9, but that will cost you thousands of dollars! This site though, is a scam.
2017-07-24 There are no Bitcoin exploits - The only thing being exploited, is your naivety.
2018-02-10 They want your bitcoin, and they won't give it back. Another scam multiplier.
2015-02-19 And This 'site linking' is the new method that fraudsters are deploying to add credibility. Stay clear of these frauds.
2016-12-22 And This 'site linking' is the new method that fraudsters are deploying to add credibility. Stay clear of these frauds.
2016-12-22 Love it when they use 'pro' in the title. Is there a professional way to become a victim of fraud? Send answers on the back of a bitcoin to...
2017-05-31 If you send your bitcoin here, it won't be a golden day that you are having, it will be a bitcoin losing day.
2017-07-18 No gold, no mining, just fraud. Stay well clear. 6/13/17 Fake mining, backed up boiler room tactics. Don't get conned by these professional crooks.
2019-11-25 If you send bitcoin, to a site calling itself 'Bitgrab' then you are beyond any help.
2016-06-09 Currently the 'bitcoin generator' scam, but others may appear on this domain.
2017-04-05 So far this hyip fraud is only in Portuguese. One aimed at the SA market.
2017-01-14 In the case of this fake investment - Green, means Naive.
2017-08-17 This is what websites looked like in the days of Netscape! 3rd World Fraud eh.
2018-01-21 So how do you suppose they do that? Please sharpen up people, bitcoin is a P2P store of value, not magic Beanz!
2017-05-03 Ruthless thieves, and already claiming victims! Stay away from this scam.
2017-12-06 The title says safe. The content though is pure unfiltered bullshit. Don't be robbed by this petty crook.
2017-07-11 Bithour, the new fake mining kidder on the block, or off his block in this case.
2017-02-08 just before you get too excited, and start jumping around singing 'hammer time' you need to know that this is just a hyip/scam. You lose what you send.
2017-10-24 Don't hold your breath waiting for kit from this faker! Use Aliexpress or similar, and check reputation!
2017-08-02 There is no mining to be seen here - move along please folks.
2017-03-10 More fake mining. If you are new to bitcoin, better to learn much more before you try out mining contracts.
2017-04-06 Yet another ponzi scheme. Every bitcoin ponzi involves the admin running off with a pot of your bitcoin. Why be a mug?
2017-11-03 Another fraud that can't make it's mind up what it is lying about doing with your funds. Wise up people.
2017-02-18 There are loads of similar frauds to this one out there, they are called hyips, and they fool you into believing their bs. Not us though.
2017-08-14 Like we need another fake Exchange! Stick with the few safe exchanges, it is worth it.
2018-02-06 If you send your bitcoin to a site called Bithaul, you almost deserve to lose it.
2017-09-07 Bithertz? Actually, it all hertz. it hurts your wallet, it hurts your head, and it insults all our intelligence.
2019-10-27 A fake Exchange. Prices that are so far removed from reality, they will only fool fools!
2018-01-29 Not somewhere to put your screwdrivers, somewhere to get screwed.
2018-03-20 They'll be holding your bits a bit longer than you may expect. Don't hold your breath.
2017-01-31 Bitcoin Rule 1. Don't buy bitcoin from any illiterate exchange.
2015-11-20 Move domain, leave a load of losers, rinse and repeat. We hate thieves like this.
2017-06-09 In actuality, not even a grain of honesty. Just a thief with a cheap domain.
2016-10-25 Another hyip, posing as bitcoin mining. The reality of all these get rich quick hyip's, is that you get robbed by them.
2019-01-20 These hyip scammers must be so pissed off, to see their efforts thwarted when we list their scummy scams.
2019-03-14 How did this domain slip past. Of course it's just a scam.
2016-01-31 Shithousemining. In order to con people, you should at least know something about your chosen mode of crime. this numpty knows fuck all about websites, and a lot less than that about cryptocurrency mining.
2019-07-18 Another scam from Eastern Europe. Don't lose your Btc trying.
2014-12-14 (Dr Michael Moriarty) Another off the shelf hyip/scam. Why not just burn your money, at least it was your choice.
2017-01-16 3% per day gives them a good run of collecting bitcoin before a single person even has their capital back. Then they are gone.
2016-10-06 Like the world really needs another hyip/scam, but here's another one anyway!
2017-07-05 I had to spit it out. It didn't taste of mint at all.
2016-08-20 It's the fake exchange on a new domain.
2015-10-07 Bad reports about this supposed exchange. People getting robbed. Anyway, why would a california company run their site from Russia?
2015-03-11 A fake mining theme from this hyip fraud. Don't kid yourselves, it's all lies.
2017-09-18 Not a typo, but it is a scam.
2016-05-27 The only interest from this scammer, is his interest in stealing your bitcoin from you.
2017-08-18 lets just move this fraud from a dot com to a dot co, and hope nobody notices. WE noticed.
2016-09-04 Should you trust any investment that cannot spell 'Investor' No.
2016-07-07 A page full of words that try to convince you that this has something under the bonnet. Just a hyip/scam.
2017-06-09 This scam will keep appearing on similar domains, and we'll try to keep up with it.
2017-06-30 This island with all the bitcoin on it, can be found next to that island with all the pens on it. In LaLa Land.
2017-07-05 They have one plan, and that plan is to keep any bitcoin that anybody is dumb enough to send to them.
2016-12-06 Seems to be a Jam theme going on from one set of fraudsters. A bit odd.
2016-12-11 At least it is a different theme than gold and oil - still just a fraud though.
2016-11-27 These fake systems are appearing everywhere. You will lose overall, the author though will earn from your loss.
2019-01-07 If this fake exchange was selling Red Flags, it would still be stealing. NEVER buy or sell bitcoin with Paypal or unrefundable means.
2017-12-05 Well, the clue is in the title, you can't say they didn't warn you.
2017-01-10 A fake exchange, linked from these very common system scams. An easy way to lose your bitcoin.
2019-09-11 Now they have SSL (July 16) but they are still just another ponzi fraud, MMM stylee!
2015-12-29 King? In your dreams you pathetic pointless wannabe fraudster.
2016-07-14 Also This hyip/fake mining operator stems from the 'Kipisa' ponzi fraud - no surprises.
2015-11-02 The title should tell you what they intend to spend your bitcoin on. Don't send bitcoin to these frauds!
2017-05-25 Is undoubtedly a scam. Just stay clear, they just wait for the big mug to come along.
2014-06-08 Why would you throw your bitcoin into this muddy puddle of a hyip scam? Please don't.
2017-08-07 Outlandish! Wild claims, not backed by realities. Just your typical Internet Ponzi.
2018-03-27 Fake bitcoin mining at it's most basic. It is just a ponzi, and you will get scammed.
2017-05-13 (Dr Michael Moriarty) This hyip will bitle you right in your bitcoin wallet.
2016-05-24 Follow this leader off a cliff. A Hyip/Ponzi/Fraud
2016-09-24 Yeah right. Just another hyip/scam. Please learn Maths!
2017-03-23 The same people trying to rob you, are guaranteeing your funds and profits. Well that's all great then.
2019-02-20 And you surely would be a bit of a lemon if you got suckered into this hyip scam.
2019-03-14 A thinly disguised ponzi fraud. Never a lender or borrower be!
2018-08-29 Or is it Take your pick. This fraudster must have got a few domains cheap.
2019-10-04 This hyip site gets the distinction of being the first scam added in 2018.
2018-01-01 If you currently have bitcoin, you already have a bit life. If you send it here, you won't have bitcoin. This is a thief.
2019-07-01 Double your bitcoins . where have we heard that before? Bitcoin doesn't double, but it does get taken off fools!
2017-07-17 This Liner will leave you standing on the shore as it fucks off into the sunset with your funds.
2016-10-22 A bit of lying here, but naff all mining. Just a faker.
2016-09-15 (Dr Michael Moriarty) A nasty site that will attempt to autoinstall malware. Don't even visit this site, but if you have, and didn't get an alert, then you are infected.
2019-04-27 Who wants to be a bitllionaire? We certainly don't with this sketchy operation.
2017-11-22 Loaded with bullshit and nothing else. Don't be silly and send anything to the gaping wallet of this shit little thief.
2018-07-04 Lucre, is a word used in the criminal community, to refer to stolen money. That tells you all you need to know about this domain.
2017-11-01 Don't let luis have your bitcoin. He will just keep it all.
2017-05-13 This is quite a clever fraud. Pre-launch, $10 if you sign up now (try and get it out though) 2.5% a day forever! Pre launching a Ponzi is not original.
2017-01-10 No mining to be seen here, move along please folks.
2016-04-20 This is just a waste of what could have been a good site on that domain. Just a shit fraud.
2017-01-15 Many frauds are now launched across a few domains. This is another one.
2017-01-28 Bitmain does not have any partners. Any site claiming that is a fraudster.
2018-01-13 This site has a lot of pictures of Mining Rigs. It doesn't have any real Mining Rigs, because it's a scam.
2018-09-20 A totally fake supplier. We'll remind you again, there are no resellers for Bitmain, you buy direct from Bitmain, that's it.
2018-07-06 This is a great example of a fake store, see how many warning signs (Red Flags) you can see just with the landing page.
2017-06-25 And 2 parts of the same scam. All just lies and deceit.
2018-12-05 Another fake supplier - Nobody has S9's in stock right now!
2018-01-01 A clone of the Bitmain site. Always check you are on the correct domain!
2017-08-02 Fake mining and impossible promises. They even spelt hyip as hypi - so there's no hope.
2017-07-07 A fake bitcoin mining equipment fraud. Don't send funds, you will not get a good deal, you will just get robbed.
2016-12-19 A scam that is following a new trend - They won't tell you what they do unless you register. So don't register, and we'll tell you. They run a ponzi.
2017-06-15 Loosely titled to sound like it's something to do with Investments and Bitcoin, when in reality, it isn't either. Just a hyip fraud.
2018-12-13 Yeah right, he probably says the same about his knob, the dickless scammer that he is!
2017-08-28 Rather nice original design from this fraudster. At least they are starting to up their game, and put a little work into their life of crime.
2019-12-01 Satoshi on steroids? Nah, just a fraud.
2016-05-09 Some fake mining is easy to investigate, and this was super easy. Stay clear of this scam.
2018-12-13 (Dr Michael Moriarty) Please don't ever try a hyip - you will get into a hole that there is no getting back from.
2017-01-24 Also Fake cloud mining. If you want real mining, visit our Safe Sites list.
2017-07-10 Every bitcoin ponzi, like this one, will leave a pile of victims behind it. Don't give your hard earned bitcoin to thieves please.
2018-01-25 Great minds think alike, and they all think this is a silly hyip bitcoin scam!
2017-04-15 A really basic mining fraud site. There is no real mining to be bought here.
2016-07-28 Another hyip script to lure you. These are all just fake promises people!
2018-10-24 Where it says Beyond Crypto Mining - it really means beyond credibility. Just a faker and thief.
2018-03-06 Fake mining, accompanied by ultra dodgy third party cpntent. Bad taste, and cheap fraud.
2019-09-20 The UK company reg is a red flag - not a white one. The usual convenience address, no real entity.
2016-02-08 Don't download that plugin. There is nothing legitimate about this project. You will get scammed. The site has sat here for years, people send btc?
2016-07-22 Thousands of people lose bitcoin to similar scams, but they only fall for these frauds once. Don't make the same mistake once.
2018-10-14 The bitcoin generator fraud. They will ask you to send funds to get your magic money out.
2017-04-10 Fake mining, an added ponzi, and then if you want to withdraw the sham earnings, they want you to send even more - and they keep that as well! Don't get laughed at eh.
2017-12-21 Is it me, or are these serial thieves running out of ideas. Buy gravel with bitcoin? Don't make us laugh
2015-09-25 Bitdodgy, bitrisky, bitunbelievable, but not bitmining.
2016-02-01 Another place not to buy from. Your miner will never arrive, they don't currently make Bitcoin Miners in Bulgaria.
2018-01-10 The latest fake hardware supplier - Don't be the first to get burned.
2017-11-18 As this scam will keep moving domains, as each gets shut down, you are probably best avoiding any you come across. You can always ask us.
2018-01-23 Just another ponzi fraud.
2016-03-15 You WILL lose your bitcoin if you send it to an obvious ponzi scam.
2016-01-09 If you believe that this exceptionally blue hyip fraud, is real mining, then the only thing bluer, would be you, holding your breath waiting for that withdrawal.
2019-09-03 Fake mining is what this site does. Just a cover story while they build a ponzi pot to run away with.
2017-12-17 The first time there is a genuine use for the term Zone Out! When it comes to scams like this one, tune out, turn off, drop off.
2018-09-26 Wow - this scam is like a rave from the grave! This fraud design was around in 2013! Still used as fraud.
2017-10-15 This site doesn't even tell you what you are buying. Send them money if you no longer want it yourself.
2014-08-28 I suppose he's there to read the last rites to your bitcoin wallet. Don't fall for this fake mining scam.
2016-06-07 Mixing your coins is always high risk, but this is apparently a clone copy of, mix at your own risk.
2016-07-26 This is a phishing site - the real mixer is - check the URL.
2015-05-19 Bad reports about this site. We can see why. But then if you use this site, you are probably as bad as the crook who runs it
2014-05-20 Don't know about you, but to us that reads as "Bit More Lie" Sick little Mofo thinks he's cute. Nothing to add really.
2017-09-24 Another attempt at fraud from the hyip scammers.
2016-07-05 More lies deceit and general bullcrap from this generic hyip scammer. Why would any of you send bitcoin to an anonymised thief?
2017-03-09 Not a typo, and not a very good fraud attempt either. Has anybody been suckered by this?
2016-12-21 Another site making wild claims that could never be honoured. Keep your bitcoin away from these thieves.
2017-03-23 These titles just get weirder. Whatever they call it, we will call it by it's real name. Scam.
2017-08-16 Nothing special about this hyip. Lies, to encourage you to send bitcoin, which you will lose.
2017-08-29 Well, if this over java'd scamsite doesn't make you nervous, then what will? Please don't let this ludicrous fraudster get you.
2019-01-28 Any site offering to make you rich quickly is just a lying thief. This is classic.
2016-12-01 The last thing that bitcoin needs, is another Ponzi. This is just another Ponzi.
2018-03-21 (Dr Michael Moriarty) If we've told you once, we've told you a thousand times. Do not buy or sell Bitcoin with PayPal. At this time it is common to fraudsters.
2017-01-18 Yes of course it's a ponzi scam, like 99% of the sites right now.
2015-03-12 If this bitochain was a physical chain, you would pull it to flush a toilet. It really is that bad.
2019-05-04 PayPal and Bitcoin are a NoNo! A site that goes further and boasts they are a PayPal Partner is really pulling your plonker!
2018-01-01 If you send funds to this russian site - you'll lose them to a thief.
2015-04-23 Some offers are too good to be true, this is one of them.
2017-03-15 All the usual lies, UK Company and blah de blah from this fraudster.
2017-02-14 Oh well, if you insist.. Waddya mean, not that sort of hash? This is a fraud dammit!
2016-07-11 This system appears perfect, except it isn't. You don't get those rates on exchanges, but the sites author does get commissions from your loss.
2018-12-25 It isn't mining, it is ponzi scam. You'll just lose all or most of your deposit.
2016-12-01 Another Hyip/Scam. If you believe a word they write, then they already have your bitcoin.
2016-01-09 A goofy bitcoin multiplier fraud (get the joke?).
2016-07-05 Another coindoubler fraud. Bitcoin doesn't doublle, the fraudster just keeps it. What don't you understand?
2016-09-13 If you send bitcoin to this scam, it may as well be in orbit, because you won't be able to get at it.
2017-09-19 Bite into this Orion scam, and you'll lose your teeth as well as your bitcoin. Bite Orio's not Orion's!
2018-06-04 Every so called investment through this portal is just a a shitpile hyip scam. This scavenger sits in the middle and gets a slice of your money too.
2018-03-18 If you found this fake exchange here first, then you are one of the lucky ones. Stick with the large trusted exchanges, you will lose less in the long run.
2019-01-23 Wow, how do they do it? They don't do it, that's how. You send them bitcoin, they keep that bitcoin. That is the entire business plan.
2017-11-06 Another russian scam coin doubler. Expect to lose your coins.
2015-03-17 Whatever the intention of anybody transacting Bitcoin to Paypal or back again, it will ALWAYS screw up. PayPal hates Bitcoin.
2016-08-30 10% daily forever! Yeah right. Forever, is about Tea Time, on Tuesday.
2017-06-12 This is NOT the real company. is just a fraudster.
2017-01-17 Best stay very far away from this crime scene. Pathetic scams like this are everywhere.
2017-07-09 This is a hyip scam. These are ALL set up to steal. The only person getting rich, is the scammer.
2017-12-05 They say "Impossible is nothing". You may not want to bet your bitcoin on that.
2015-08-20 It ain't ads - it's a Hyip/Scam.
2017-03-16 Even crappy hyip scams like this are struggling to find victims because of high TX fees! Every cloud has a Silver lining.
2018-01-11 The usual lies and deceit that we have come to expect from every hyip scam. There is no such thing as a good hyip.
2018-04-15 This is a fine example of a worn out hyip/scam approach to fraud.
2017-07-09 You've either found a source of free income forever, or a very common Internet Ponzi Scam - Which do you think it really is?
2018-03-26 These hyip fraudsters have no intention of paying you what they claim. All they want to do, is steal from you.
2018-04-06 Ahhhh...bitpetite, the kind of scam you never wanna meet! (For earworm, think Jackie Wilson)
2017-06-18 Another fine example of bitcoin and paypal's incompatibility. Don't buy bitcoin via PayPal - EVER.
2016-11-19 Don't be fooled by flashy websites, it's just code. Literally, a 14 yr old with basic webdesign skills can put up one of these hyip frauds. Have you checked your kid's PC recently?
2019-04-07 These scammers think that you're on another planet! Send bitcoin, and you will lose most or all of it.
2017-12-26 (Dr Michael Moriarty It isn't gambling, it is a ponzi scam, with 100% guaranteed loss. Just a thief with a website.
2017-11-04 They tell you that it is a place where your bitcoins grow fast, but really, it's a place where your bitcoin (no 's') goes fast.
2019-03-15 We should add this site just because we hate misuse of Javascript so much, however it is a scam too.
2017-12-01 No. This fraud is not in the least bit popular.
2017-02-10 Another hyip scam. There are hundreds of wannabe thieves scratching for those few fools to steal from. Don't let it be you.
2018-03-02 In our experience, any site offering unrefundable anonymous payment methods, will screw you. bad reports about this one, and PayPal to Bitcoin is always just NO.
2017-10-22 Don't send that Up Front Fee, you won't ever see it again. This is a one way ticket for Bitcoin.
2018-07-09 The classic hyip/scam with the impossible promises. They all leave a shedload of losers.
2017-03-28 This wannabe ponzi fraudster has made some basic mistakes. Tut tut.
2016-12-07 What these persistent ponzi scammers fail to even consider, is their advertising cost. You as the depositors pay 100% of that as well.
2016-12-08 Well, let's hope we can stop that progress. Stay away from these scammers!
2017-07-10 An unimaginitive attempt from the hyip scammers. You won't fall for it - will you?
2016-07-27 A picture is worth a thousand lies, and this fraud site has more graphs than the King of GraphLand.
2017-07-08 Don't trust us? Er, no we don't actually. All ponzi's are scams.
2016-03-19 Nobody falls for these coindoublers nowadays - we have been warning you for over 3 years.
2017-05-26 Crazy dreams don't even begin to describe this ICO. Good advice would be take a tab of acid, and only then read the sales pitch.
2017-11-16 A slight variant on the prevalent 'Bitcoin Generator' scam. Don't send bitcoin, and don't waste your time.
2017-04-12 Some scams are more like April Fools jokes. This one even 'monitorizes' exchanges. It's at times like this, that it becomes difficult to retain hope for humanity.
2019-06-11 The only mitigating point about this truly International fraud, is that you can read how they plan to scam you, in loads of languages!
2019-07-12 This is a HYIP. All hyips are just scams, so now you know.
2018-01-14 False everything on this page, and just another thief behind it.
2017-02-28 Hyip/Scam
2019-02-11 A very outdated plain old coin multiplier scam. Don't be the only one silly enough to try it.
2017-05-16 More of the same old flannel from this hyip. These people are not your friends.
2017-03-11 Very rare we would like to hope. They call themselves professional hyip investors. That's like calling yourself professional suckers! Absurd.
2018-03-25 Another scam listed, means another scammer stealing far less than they expected.
2016-06-06 A hyip/ponzi. Anonymous, and run by thieves.
2019-11-25 All the usual spiel we have come to expect from Internet Thieves. Just thieves, not mining.
2018-06-05 A very very formulaic hyip scam. Why does anybody fall for these ponzi's - do the maths ffs!
2017-10-06 In Ireland, they would call this 'Blarney', everywhere else, they call it bullshit.
2016-07-26 So many shit domains have been registered by these same reg details, and they are all fails and scams. This is too.
2018-03-26 About as basic as a scam can get. There is no such thing as a good hyip. They all just fuck off with all the funds, and nobody can stop them. Please all of you stop being schmucks.
2017-09-29 Mining themed hyip scams abound. Here's another fake miner to add to our list.
2017-01-05 A simple scam, on a simple domain. Very fitting.
2017-04-24 There is such a thing as an "Off The Peg" scam. Modified to order. Most hyip frauds like this one are bought ready made.
2018-06-09 The misuse of the term "profit" when there is no product, no service, no investment should seem absurd to you. It does to us. This is a ponzi scam.
2019-09-23 Please don't try to read what they've written on this site. It is so indecipherable, it makes your brain bleed.
2017-02-17 You're on a road to nowhere. Just a ponzi calling itself an ICO. Is there a difference, I hear you all ask!
2017-12-19 Your bitcoin may as well go on a trip to Outer Space, 'cause it certainly ain't coming back. Don't send bitcoin to this thief please.
2016-02-23 With so much shite and lies on a landing page, you would be wise not to join the imaginary 700 thousand users that they've got!
2018-08-30 It isn't really an ICO (not that that improves anything) Just another lending ponzi scam. Who borrows at 10% per Month, and where are those 'borrow' buttons? Hmmm
2018-02-18 It's almost saddening that this is after all just another Ponzi. Nice theme though.
2018-04-02 Helicopters have rotors, bitcoin miners don't. What a silly attempt by these hyip crooks.
2016-01-20 Bitrubbish actually.
2016-04-08 You aren't investing in Mining, you aren't Investing. You are being robbed.
2019-01-31 Lose your bitcoins in No Time, did they say Multiply? Bitcoin doesn't multiply, but you know that.
2017-02-26 A nice site title, but beyond that, this is just a fraudster with a hyip scam.
2019-06-13 This java'd to death hyip is a train ride to poverty.
2017-02-07 If you are lucky, then you are reading this before you sent funds. If you already sent funds, you might think that the word lucky is misplaced on this fraudsite title.
2019-04-24 If this crook called it Scams-world, you might not send any bitcoin. So Bits-world it is then.
2018-06-21 And Nuts2u scammers. What a ridiculously obvious fake site. Don't get suckered, don't send funds, just don't.
2018-03-14 No it isn't. It's not even a little bit safe! 100% certainty that anything you send here is gone forever.
2017-10-15 With offers of "100% Proffet" It must surely be tempting.
2016-10-28 Looks like we saved your bits from this ponzi just in time.
2016-01-28 Associated with a known russian scammer
2015-01-17 We just saved you, and your bitcoin, by adding this to our badlist.
2019-01-02 (Dr Michael Moriarty) The Bitcoin Generator scam. Don't be silly - you know it's a scam. If you send a release fee, they keep it.
2017-12-12 A fairly routine hyip/fraud. 100% lies, 100% loss if you send you money to this thief.
2016-11-04 No they don't.
2017-03-31 Since bitcoin doesn't double, and this isn't mining, then there is no reason to send bitcoin here. We WILL say we told you so.
2017-06-16 Seriously, does anybody still fall for these multiplier scams?
2016-03-03 Just because a hyip site looks good, and there are a lot like it, doesn't change the fact that it is just a thief.
2016-11-25 The scam has a new home. We've just sent an eviction notice lol.
2017-02-02 This scammer has overdone it with the Javascript, so you probably won't even get past the swirling graphics - but if you do, be aware it's just a thief.
2018-06-25 (Dr Michael Moriarty) Your bitcoin is amazing, but not in such a way that it will make you 30% a day. That is called a Ponzi and a Scam.
2017-12-26 Binary options is a scam, and this a binary options scam. Yes, that bad.
2017-12-20 Don't shake your bits on the Internet - Anybody might see you! and while you're at it, avoid this hyip fraud.
2017-09-17 If you are daft enough to send funds to a site called Bitshark, you should not be surprised that you lose them.
2017-03-29 From the stock photos of the supposed staff, you'd think they were selling whitening toothpaste, but it's just a hyip/scam.
2017-03-05 Another hyip scam, another off the shelf, virtually hosted, UK Ltd Company to deceive you.
2019-01-31 Another filthy rich philanthropist who wants to give all his excess money to you - or a thief? Go on, guess.
2015-11-26 Showered with bits - That has to hurt! Fortunately, it's all just lies.
2017-07-19 A hyip/scam. Everybody falls for these overblown claims, and regrets it soon after.
2017-06-09 Yes they do, they 'ide everywhere - down the back of the sofa, at the back of drawers, everywhere! This site just steals them though.
2017-11-20 It used to be, but like many scams, it moves domain and tries for a fresh load of victims.
2018-06-21 One more dull formulaic Ponzi Scam to add to our badlist.
2018-05-25 A hyip/scam that is virtually indistinguishable from all others. Same rules apply - send bitcoin, and lose it.
2017-04-05 Here's a nice new fraud site to take your bitcoin from you, and keep it.
2016-07-04 You should read the faq - it's funny. They commit to 'Do not return your investment' You can't say you weren't warned.
2016-08-23 This is not a real company or real investment, it is just another faker like so many.
2016-11-03 Odd choice of title for a blatant ponzi scam! This isn't legal.
2017-08-16 In reality, not at all smart. On our DumbOmeter, this hyip fraud registered a 9!
2018-11-19 You will lose any funds that you send to this thief and his website, so don't send any.
2018-11-09 The fake mining software, that tries to get you to send a 'mining fee' which you will lose.
2017-03-09 This is a joke - surely? If you fall for this, then sorry, but you cannot be helped.
2016-10-19 (Dr Michael Moriarty) Just another of these 3% a day hyip/frauds. If you send them bitcoin, it's lost. Simple.
2016-08-11 You won't be so solid after this laxative of a scam. Just saying.
2017-11-09 You would have to be very spaced indeed, before this dumb as fuck hyip scam would catch you. Steady on the Kush before browsing!
2019-03-27 Bitcoin and PayPal are a toxic combination. Every time that PayPal meets BTC, people get ripped off. You have been warned.
2018-08-01 (Dr Michael Moriarty) They aren't traders, they are just Twats.
2016-09-09 As fake casino's go, the lack of https should be enough to warn most savvy folk. Stay clear of this shambles.
2017-01-24 Just remember that everything is a lie, everything. A thief will tell you what you want to hear, but it is all hot air.
2016-10-25 The latest fake mining site to filch your money and bitcoin.
2016-01-15 This is one of those scams that sting you at the withdrawal point. Don't ever send bitcoin to get your trapped bitcoin out.
2017-01-10 Ouch! This is really really crap. Whoever put this useless fraud together has no concept of mining.
2019-10-27 This is like being locked in a carboot sale with only other carbooters, desperate for a new customer between you all.
2017-02-22 a subscam of the scam.
2017-08-29 Not worth a witty comment. Just a basic hyip fraud, and not mining.
2017-02-03 Given that this is down there with the most unstable ponzi scams that have been and gone, then even the title of this site is just another lie.
2019-03-14 We hope you weren't expecting Hot Dogs at Halftime. Wrong Stadium. This one is just an online fraud.
2019-08-12 You'll be a Bitskint if you are daft enough to believe this offer - You know it's a scam.
2018-02-06 You know it's a fraud, so don't send btc to it. Simple.
2016-05-20 Just put the word bit in front of any word, and you have a hyip title. All these hyip's are frauds, there NO exceptions.
2017-10-08 Standard Plan-Lose all your money, Advanced Plan-Lose all your money, Premium Plan-Lose all your money. It's so hard to choose.
2016-08-05 More shenanigans from the Hyip production crew.
2016-06-20 Another UK company that doesn't speak a word of English. The UK Company Reg means nothing. Just to add, when a site calls itself a Lending Platform, look for how to borrow!
2017-02-12 The only strategy is to steal your bitcoin.
2016-05-18 (Dr Michael Moriarty) Let's hope you know more about bitcoin than this scammer. If you find this fraud believeable, then you still have a lot to learn.
2018-03-18 Bitcoin. Paypal, and Ponzi, all mixed together to bake this scam. What could possibly go wrong?
2018-07-30 A really basic scam. We will give this scammer 1 out of 10 for effort, you shouldn't give him anything though!
2017-11-20 It's just another scam multiplier. Don't try it please. You'll only lose your bitcoin.
2014-10-28 The best thing about this site is the lack of SSL, so you won't be stupid enough to enter any details - will you?
2017-12-23 As a general rule, any site that spells Cryptocurrency as Criptocurrency, knows fuck all about Cryptocurrency. It's pretty basic.
2019-03-10 Another site that mines it's clients instead of real mining. Simple theft.

Bittoc It's an out and out rip. Don't put into ithis scam.
2014-04-30 Fake mining seems to be the flavour of the month for fraudsters. Here's another one.
2016-08-16 Surely, if we put bit and token in the same site title, people will get sucked in by our fraud? We hope you don't.
2017-07-21 Another day, another hyip scam out to rob people.
2019-04-29 Malicious site and software. Just don't find out the hard way.
2015-06-27 The Min Genenation' Their words - but what do they mean? Anyway, as it's just a fraud, it doesn't matter.
2016-12-30 Or Btc2y, you aren't investing - you are giving.
2017-06-25 Ooh, stay well away from this one. This faker is fishing for Big Bucks, your little contribution will just get spent on their advertising.
2018-09-05 This scam is not a product of the bitcoin industry, but of old school hyip/scammers.
2016-12-17 Another example of a fraudsite ripping people, changing name a bit, and moving domain. Very nomadic these scams.
2017-03-20 Bitcoin doesn't double. If you send bitcoin, it goes into the scammers pocket, where it will eventually get spent on crack!
2017-10-30 They only trade on you being daft enough to believe these lies. You won't get rich, you will get robbed.
2017-09-29 They want to trade your bitcoin for more crack.
2017-01-12 Posing as an ICO, and going nuts with the java graphics, this scam website is well worth staying away from.
2019-06-18 This scam is aptly titled. Like every transit - the wheels will eventually fall off.
2017-05-19 Always check the domain name in your browser address bar! This is a really accurate fake/phishing Bittrex site.
2017-10-21 This thieving lying hyip website has nothing to do with Bittrex the exchange, whatever your opinions of Bittrex Exchange.
2019-09-07 For those new to this space, this is a hyip scam. Everything is just a lie to persuade you to send more and more Bitcoin. You will lose it to these con artists.
2018-03-01 It's sad that the words Bit and Trust have been put together to create this scam, but hey, thieves don't give a shit.
2018-11-30 More than a bit twisted. Don't complain when this thief screws you.
2017-02-01 Please send these crackheads your bitcoin. They need it more than you.
2016-02-01 Sending bitcoin to this site is dumb. Don't be dumb. Thanks.
2016-11-04 Implausible, is possibly the best description for this fraud site. They have tried to make it appear plausible, and failed badly.
2017-09-08 Another ponzi/scam from Eastern Europe.
2015-12-06 Everything is up with this scam, not just a bit up with it. Hyip's are set up to steal.
2019-04-12 If you do value your bitcoin, you won't send any to this shite ponzi fraud.
2017-07-05 Just don't venture here, not even a bit, it's just another fraud.
2017-03-15 Even the level ups and bank completions are fake on this site. False contact details, location, logs - Don't go there - you WILL lose your coins (all crypto's -they take 'em all)
2014-02-27 Multiplier fraud attempts must surely outnumber fools by now.
2016-05-07 Don't believe this Card Offer, it is not real, it cannot be offered legally. You will lose your funds.
2019-02-24 We looked into our Crystal Balls, and saw visions of much lost bitcoin, jail cells, and general stinkiness.
2016-11-06 Look in our safelist for trusted exchanges - and NEVER transact Bitcoin with PayPal. you WILL get screwed.
2017-08-05 If you think this is genuine investment, you are in for a shock!
2017-08-20 This wallet doesn't really pay you interest, bitcoin doesn't gain interest. This wallet really takes ownership of your bitcoin. Doh!
2019-01-25 Also The wallets with a big hole in the bottom. Don't fall for these frauds.
2016-07-27 You are fooling yourself if you think getting rich is as simple as sending your bitcoin to an anonymous fraudster. The sun's shining, it's a nice day, now don't be a victim.
2017-09-24 What is a Bitwam? Perhaps a pointy tent full of bitcoin? No - it is a fraud. A ponzi/hyip.
2018-01-08 (Dr Michael Moriarty) Your bitcoin just waved alright, it waved goodbye! Just another fraud folks.
2017-07-08 You sent your bitcoin to this fraud, and your bitcoin waved you bye bye. How could you ever see that coming?
2019-02-22 It's starting to look like the term 'HYIP' is now worn out, so the scammers now use 'Donation' instead, the Sad little lowlife scum.
2017-02-22 Another scammer club that you don't want to be a member of, unless you want to share Kleenex drying your tears!
2019-02-18 Crypto Mining is the theme of choice for this fraud. It isn't real mining, it isn't a real investment, it is a thief with a website.
2018-12-09 The 12daily scamcode being put to bad use on another domain.
2016-02-15 (Dr Michael Moriarty) The bitwealth hyip/fraud renamed.
2016-04-28 Another ponzi scam moving through similarly named domains.
2016-06-08 There is no genuine bitcoin doubler. Bitcoin cannot double - Send it, and expect to lose it to these ponzi schemes.
2018-09-25 Bit ridiculous if nothing else. If you missed your maths lessons at school, then it's you that this fraud is goin after!
2017-08-02 This is the bit at the end of the Western, except instead of John Wayne, it's your bitcoin riding off into the sunset!
2019-04-09 This isn't what real exchanges look like, no coincidence that it isn't real then.
2017-04-04 'Whale Oil be damned...' it's another Whale themed hyip scam, trying to steal your bitcoin.
2019-01-29 Widenining bitcoin? This is a novel approach to theft. Will it still fit in a Coke Machine?
2019-02-25 It's another Ponzi/Scam from 'expert investors' They aren't investors, they are thieves. They WILL steal your Bitcoin
2014-07-28 Or,, take your pick. They don't seem to know. Not very clever these scammers.
2017-10-16 Fake cloudmining is the theme from this hyip/scam.
2017-04-29 Every kind of anonymised payment system, and PayPal too! Unregulated, anonymised exchanges aren't worth the risk.
2017-10-19 As a general rule, any supposed Cryptocurrency operator, who spells it Criptocurrency, is probably worth avoiding. lol.
2018-05-23 Bit swirly on the graphics, but apart from that just another hyip fraudster.
2019-05-24 Also Complete bollocks, from a serial fraudster. There is not, nor ever will there be real mining from this scammer.
2017-02-22 Bitcoin CANNOT double. This ponzi will just keep anything you send.
2017-03-28 Bitcoin cannot double. If you send it here, you won't get it back.
2019-03-05 Also He's duplicated it from his domain, because we're on it. Same twat, and don't believe those logs, they are often his own addresses.
2014-08-20 If you are so greedy, that you will send bitcoin to an obvious scam, then you will remain poor. Just HODL.
2017-09-22 A ponzi, that goes one step further by encouraging you to keep putting it back in as part of the 'system'
2016-02-25 A laughable attempt at robbing you. Don't buy btc here.
2016-04-06 We got traders in the backroom innit', and dey iz hot bruv'. Is what this scam would have you believe.
2017-06-23 Binary options are the new fake mining. These sites effectively, legally steal your funds. You agree to it!
2019-05-11 Nothing spectacular, just another hyip/scam with undeliverable promises.
2017-02-28 Don't register, don't invest, don't believe the bullshit, and tomorrow, you will still have your funds. Send them here and you won't.
2019-06-10 Hyip scams are getting dirtier. Not only does this not return your your funds (no hyips repay you) but will also try to get you to send a fee to transfer, which you lose as well.
2019-04-13 Don't try and question how your investment actually gains profit, they really don't have an answer.
2018-12-27 Hyip scams love the mining theme, so they can trickle back returns to you, and attempt to sucker you into depositing even more.
2019-01-03 No genuine Investment will ever offer yields like these. These big 'guaranteed' returns are just there to sucker you.
2017-01-26 Brought to you by the same same dumbass that brought (Non-Crypto) Only one question still to answer - Is N.Y. really in Nigeria?
2018-10-03 Yet more in the series of bitx frauds. Unimaginative hyips for the most part.
2017-06-13 When you see the phrase 'Investment Platform' run away quickly. This seems to be a term only used by fraudsters with fake investment offers.
2019-01-29 (Dr Michael Moriarty) Tempting isn't it? Don't be soft, it's a ponzi/fraud. In all ponzi's, no matter the intent, the vast majority of participants will lose.
2016-11-24 (Dr Michael Moriarty) Also A crypto ponzi scheme from Malaysia. Don't let your mates talk you into this scam.
2018-10-15 Bizarre, no T needed. What you have to realise, is that there is no such thing as an honest Ponzi. All are run by people with the intent of stealing as much as they can.
2018-10-29 Hopefully, this cheaphosted fraud site won't load for you. If it does, just close the window.
2018-04-14 This is a plain old hyip scam. Hyips are scams that pretend to be Ponzi Schemes, but unlike a real ponzi, these people just steal everything as they get it.
2019-10-22 This isn't mining bitcoin the traditional way, this scam 'mines' it from you, by digging into your wallet.
2017-03-20 Oh yeah, you are really going to earn all that. Wake up, don't be a fool - these sites are just crooks!
2018-01-22 Dynamic Cloud Mining wtf is that supposed to mean? More Cloud-Cuckoo mining just to trap newbies.
2017-02-08 Another hyip style fake investment fraud.
2017-05-04 NEVER buy or sell bitcoin using PayPal. No exceptions, you WILL get burned.
2017-11-15 They may have been stealing bitcoin since 2013, but not from this fake mining scam.
2016-09-25 Bitcoin mining doesn't look like this. There are only a couple of legitimate contract mining companies, this isn't one of them.
2018-10-06 So, when they don't pay you out these ridiculous gains, what do you intend to do about it? You may as well call Ghostbusters.
2019-05-07 Another of these poxy scam multipliers that continue to blight the web.
2016-06-26 Just one more fake mining equipment supplier. Don't expect a delivery any time soon.
2019-09-07 The only thing to get bitzed, is your bitcoin. Another hyip/scam with impossible claims.
2017-04-08 More of the same old Ponzi/Scam - Don't EVER believe the logs on these scam sites. Everything is illusion.
2014-05-03 We haven't seen many hyips recently, they all became ICO's, but the heat from regulators means they are back again! Welcome to a fake mining hyip scam.
2018-02-08 There's an old saying, "If you can't dazzle 'em with brilliance - baffle 'em with bullshit" and boy is this site bullshit.
2015-11-26 Much vaguery from this hyip scam. When there is nothing behind the curtains, you have to be vague.
2017-04-19 Who the fuck comes up with a word as dumb as Bizzilion? Don't be even dumber, and fall victim to this fraud.
2018-11-19 So what is a Bizzilion? Well, it is the standard measure of weight that Bullshit is delivered in. Any other questions?
2019-03-02 Don't get B'jazzled by this B'shit investment site. A V'jazzle would screw you less!
2019-10-24 Water Purification?? Oh ffs whatever next. The only thing in Black and White is our appraisal of this fraud.
2016-07-16 It's dark in that cloud - don't go in there! There be monsters.
2016-12-23 Gold that is so feckin black, you can't even see it with the lights on. Sigh.
2016-01-08 This is the kind of Black like you'd find in The Hitchhikers Guide. So Black, it is invisible! This folks, is a thief with a webpage.
2019-05-30 The white option, would be to stay the fuck away from this fraud!
2017-09-06 The sooner this scam goes up in smoke, the better.
2018-04-15 Not a very convincing offer, no https on login page, and you are asked to download dodgy software!
2015-12-09 Don't be foolish and download some unknown software. You won't make any money, and you will regret it.
2017-02-14 Beyond the ordinary - is their tagline. Well, ordinarily, you don't get mugged on the Internet, so that maybe the only thing on the page that isn't a total lie.
2018-06-29 Mining is a favourite theme for hyip scams, they trickle returns, but nobody gets their deposit back. It's an anonymised thief ffs.
2019-07-17 This hyip scam is just as obvious a fraud as you may have already guessed from its crappy title.
2019-03-25 All the usual spiel you expect from one of these hyip scams. Grow up, nobody owes you a free lunch, and certainly not these crooks.
2018-02-20 These bitcoin generators exploit YOU, not the blockchain, which is immutable. Don't send any fee, they keep it and laugh at your ignorance.
2019-06-15 This may be the first time that you've seen one of these Bitcoin Generator scams. You haven't generated bitcoin, that's just daft. When they persuade you to send them a fee, you will find out just how daft.
2019-07-25 Yet another site hosting the really common system scam. You lose it when you use the fake exchange that goes with the scam. In this case,
2019-11-02 A domain currently being used to phish (steal) your blockchain login details.
2017-08-26 Uses genuine graphics to make a convincing enough site but it's a scam.
2014-04-22 Off the shelf ponzi code deployed to catch naive bitcoin newbies. Bitcoin does not double.
2016-11-15 Aka - All bitcoin multipliers are frauds. Bitcoin does not double.
2017-07-29 Sounds official doesn't it? Don't be fooled by this bogus site. Never reveal your wallets Private Keys, they are all you need to recreate the wallet.
2019-02-08 See
2017-10-14 see
2017-10-14 The latest iteration of this scam, now on it's third domain.
2017-10-14 Let´s just keep this really vague shall we? Plenty of flannel, but a very noticeable lack of anything tangible. Fakers are everywhere.
2018-09-26 Another mining themed hyip fraud trying to steal from you. You are now safe from them, because we've warned you. You can help others by telling us if you come across a suspect domain. Thanks.
2019-07-29 If this fraud is supposedly the solution - Then what is the problem?
2017-02-21 Somebody sat Phishing for your Blockchain login. The site won't be up for long.
2017-08-30 Phishimg for your login. Check that URL !
2017-09-22 Even the 1318 days online claim is pure bs. This domain is a few weeks old, and pure fraud.
2019-11-26 The total lack of SSL as default should be the point where you go elsewhere. For those who don't know, SSL encrypts any information you send over the Internet, no SSL means we and our friends can read what you type in your login. Not ideal.
2019-06-10 Another site owned by Roger Ver / Rick Falkvinge, and the Bitcoin Cash scammers. They are trying to get rich on the back of your naivety. Bitcoin (one word) is Bitcoin. Nothing else is Bitcoin.
2018-01-10 Do not make today the day that you send bitcoin to a crook, especially a really cheesy online crook.
2019-08-26 It was only ever a matter of time before somebody registered this domain, and put a scam on it. Here is that scam.
2019-03-26 Ffs - this has to be the cheesiest fake mining fraud to date. With sites this transparent, you don't need a warning - or do you?
2017-06-22 Not much we need to say about this site. It is a very old fashioned hyip script, set up to steal.
2019-05-01 A bitcoin Ponzi. Don't be a blockhead and profit this fraudster.
2016-09-18 That isn't Blockwake, that's Pugwash - don't step in it. At the same time, stay clear of this silly scam.
2017-06-28 Also 2 half baked 'phishing' clones. Don't get caught out.
2016-12-06 Just a blooming scam. Keep your bitcoin safe from this thief.
2015-10-28 They tell an awful lot of untruths on this bogus exchange page, nobody can miss so many red flags, surely?

Blt.sandwich Sorry. This isn't a website, it's my lunch order. They are developing the world's most technically excellent blue chips - they will be all the rage at Christmas!
2016-12-09 You can write your own 'bitcoin blues' song about how you lost it to a doubler fraud.
2017-01-07 All you need do is dream, they say. You must have some weird dreams, we say. This is another hyip scam.
2018-11-16 The perfect investment for Airheads, but not for you clever speculators, you don't invest in scams.
2018-12-14 We don't know about any Blue Stars, all we can see are Red Flags, and a very dated hyip template to boot!
2019-06-24 The scammers will try anything to steal your coins. Dazzle you with brilliance - or like this site, baffle you with bulls#it.
2015-02-13 Consulting, yeah good one - pull the other leg, it has bells on. Just thieves with a cheaphosted webpage.
2018-07-02 There isn't any mining going on here, well, except mining your unwarranted trust.
2019-11-24 Just a hyip/scam, don't get excited, it's all lies and deception.
2015-12-15 OK, so ETH isn't worth that much now, but it is still worth more than sending it to a giveaway scam. Don't be dumb.
2018-09-04 A follow on to the Bnbdexlaunch scam. Just moved domain. Don't be dumb, this isn't the real Binance offering this.
2018-09-14 Not the real Bank to the Future. A phishing site. Don't be fooled please.
2017-06-19 Another hyip from a proliferate producer of these online frauds. Don't be a mug please.
2019-11-30 The bitcoin bot baddies are at it again. Bullshit bots as always.
2018-08-10 A fake of the real online wallet phishing your login. Always check that the address in your web browser is correct.
2017-10-06 As fraudsite titles go, bohemiangrove is about as cynical as you get. These system scams are 100% fake.
2019-09-03 Maybe a typo when they bought the domain? Maybe didn't attend School? or just a dumb as fuck wannabe thief? All 3 would be our guess.
2019-06-12 The scammer behind this site has 2 braincells - but they aren't connected. Sigh.
2014-08-17 A well put together website that will unfortunately fool a few people. Don't let it be you, this is just a scammer.
2018-02-23 Yeah, it's an exploit, but it's exploiting YOU. The bitcoin blockchain is safe for another day.
2017-06-29 Boom, and the bits are gone. Leaving your wallet clean and shiny.
2015-08-22 Everything, including their copyright notice is utter bullshit. Don't send any bitcoin you ever want to see again.
2018-10-15 What a very very silly site title. What a very obvious scam. What is the point?
2018-04-12 Boost your own sense of regret at having been suckered a hyip scammer - but boost your bitcoin, nah.
2018-03-05 A half-arsed attempt at a scam. Unless you want a Sliver plan.
2015-11-08 ree bitcoin seems like a great idea, and those mining plans, why wouldn't you? Well, because it's all fake. Don't send a withdrawal fee or mining fee either!
2019-09-16 Another scam coindoubler. It doesn't double, they keep it.
0000-00-00 What an illiterate site. You can get a Bonuty Bonus, and is it Boostpays or Boostspays? It has various names, take your pick.
2019-04-19 Yeah, right up until you sent bitcoin to this hyip thief.
2016-02-26 Before you click send, ask yourself "Just how stupid am I ?"
2015-10-25 From the hyip crook who brought you nano invest.
2016-02-14 Love the spiel about why pay with bitcoin! This fake supplier can never send you any kit, so please don't send this idiot any bitcoin. Thanks.
2017-09-23 So, you sent funds to a site called, and they arse raped you. Don't be that victim with the sore bot.
2019-07-17 Is this a good investment, well, how many times whould we say no in one sentence?
2019-04-29 Most traffic to this scam multiplier is from Telegram Boublrbot. However you got here, leave!
2019-11-23 I have a used tray of Cat Litter you can buy. Only 75c today, but tomorrow it will be $1, you'd better be quick before it goes to $1.50
2018-03-05 This one slipped under the radar for a long time, mainly because it was aimed solely at russian victims. It's here now, and the domain expires in 1 month!
2019-02-19 Just a cheesey hyip/fraud.
2016-11-29 You would have to leave your brain at home before you'd understand this fraud.
2017-03-20 Unlucky for this fraud to go into our badlist on it's first full day of stealing. That's life eh.
2017-06-13 The Ponzi that ran out of money, and decided to go after bitcoin instead. Don't get involved and become a victim like so many before you.
2017-08-04 Dammit man, if you have to pull a Brexit fraud, put some bloody clothes on. It's not British!
2016-06-25 Thick as a brick was a Jethro Tull Album, and is also a good term to describe anybody who falls for this scam.
2016-02-19 They describe it themselves as Investors Heaven. We would also describe it as Investors Heaven, it's where Investors go to die!
2018-09-30 Nothing new to see from this hyip/fraud. It's all lies you know.
2016-08-09 And on the landing page is a photo of Forrest Gump's thicker brother. Avoid this fraud.
2016-09-09 If Britain made bitcoin, it would go rusty and fall apart. Be glad this is just a scamsite!
2017-08-20 There is nothing Great about this hyip fraud.
2016-04-06 You don't ROI in 3 months by mining Crypto, and as this isn't real mining, you don't ROI ever.
2017-03-06 They also have Greenie, Reddie, Bluey and other absolute shite to offer! Just a fraudster.
2017-11-30 The clue is in the title BS Finance. This fraudsite is pure unfiltered Bullshit.

Sites Bit*-Btb* Claims great returns on 'Arbitrage' - love that word. Anyway, the numbers shout PONZI. We've looked into this, and it makes us very nervous
2014-03-18 Please don't send funds to this fraudsite.
2016-07-01 A total clone/phishing site of the genuine site. Always check that url! If in doubt, google it.
2018-01-28 This is a thinly disguised scam. Bitcoin generally doesn't earn Interest, There is no Base Rate for starters. Thanks to a Btc user for the report
2014-05-21 Another PayPal to bitcoin shyster. Paypal and Bitcoin currently remain a complete No No.
2017-01-05 Don't let this con-man seduce you with this fake investment.
2016-01-29 Btc-Fools club. Just there to rob fools. Don't join that line of fools eh.
2019-07-17 Oh boy! - If you've been scammed by this, you genuinely aren't safe on the Internet. Cryptocurrency cannot multiply, this is all just lies.
2018-07-05 We've told you before, and we'll remind you. Bitcoin and PayPal don't mix. If you use this site, you will simply send bitcoin or money to a thief.
2017-02-20 That 'bitatt' scam on yet another domain. Don't get caught by it.
2016-02-16 Just a hyip/ponzi to avoid.
2015-03-31 So a clone of the now discredited, and 100% scam from the outset.
2015-10-01 What a silly concept. Workers would indicate some sort of work, but no, it's a half-baked ponzi.
2015-04-27 Just an insult to your intelligence. Don't fall for this fraud.
2017-02-19 This isn't a sitename, this is an itinerary for a night out, at your expense. Bitcoin cannot double.
2019-03-10 Please please please - if you got conned by this fraud site, keep very quiet about it - it's embarrassing!
2018-09-18 Bitcoin cannot double. Don't believe any site that says they will multiply your btc, they don't. They steal it.
2018-12-16 Those cheesy looking people on the main pix should be enough to scare you away from this scamsite.
2015-01-12 Bitcoin does not double. Send it here, or any other multiplier, and you will never see it again.
2017-06-04 Bitcoin doesn't double, it gets stolen from naive holders, but it doesn't double.
2016-12-30 Thanks to an anonymous report - we got this listed in it's first days. A doubler scam. Bitcoin does not double.
2017-06-06 The old worn out 'flaw in the blockchain' better known as the Bitatt scam.
2016-03-07 Also any address starting with Used by phishing scammers
2014-03-30 A pretty standard hyip scam. There are more of these than there are victims, but if they at least get you, they are happy.
2019-07-17 Starts out OK, but after the icecream shop, it just goes complete ponzi, with unsustainable rewards offered.
2015-05-17 A slight name variation on an existing system scam, but the same system scam. You don't have to find out the hard way.
2019-07-04 Same old scam. Don't send any Bitcoin - they will simply keep it and laugh at you while they get stoned on your money!
2018-04-04 Not extracting Bitcoin, just extracting the piss out of you.
2018-04-12 The 'Bitatt' Doubler fraud makes yet another appearance.
2017-01-07 Your bitcoin - gone in a flash. What hocus pocus is this?
2016-12-10 Bitcoin cannot double, yet here is another site asking you to trust them. There are hundreds of other online thieves, with similar sites. Avoid them all.
2019-09-11 It is a Ponzi, a weird Ponzi, but a Ponzi nonetheless. Withdrawal threshold rising as well.
2015-02-20 Not if you don't send it to this serial thief it won't. also goes with the title "Get 100x bitcoin on your invest"
2015-08-29 A weally cwappy weebly fweehosted fwaud.
2016-05-27 If your bitcoin are shouting free us, just ignore them, especially where this scam is concerned.
2017-01-21 They don't have any btc and so they want YOUR btc so that they do have some. They won't give it back - why would they?
2016-11-27 The only thing you'll gain, is experience. Everything else will be a dead loss.
2018-09-04 Hey somebody started this club especially for Fools and their Bitcoin! Join that long queue.
2018-06-11 Bitcoin cannot double. If you want to find out the hard way - go ahead.
2018-01-15 Your bitcoin has just entered the twilight zone, where it gets cloned!! Nah, just a thief.
2015-09-17 More of the same old fake multiplier bs. Don't fall for it.
2015-10-19 You probably ended up at this scamsite from a link in a spam email. Never follow links in uninvited emails.
2018-12-27 I suppose calling it Btc-go-hell doesn't have the same ring to it.
2017-01-09 This Gold doesn't glitter, but it does smell of cow poo.
2016-02-21 Another one that goes pure ponzi after the free level. This seems to be a new strategy from the ponzi creators.
2015-05-20 If you don't have a Trezor, Electrum, or Ledger hardware Wallet, just get one. You will never need to test dodgy wallets ever again.
2017-10-21 A freehosted fraud, that makes such little sense, that you won't even know why you are even there!
2019-03-17 Grow your Bitcoins Here we go with that Bitatt scamcode again.
2016-06-08 Don't be silly. Since you know that bitcoin cannot double, you must also know that sending bitcoin to a doubler is a bit careless.
2017-07-07 Last time we saw this hyip template, it was called Same scam.
2018-03-16 Another scam multiplier - bitcoin doesn't earn interest for nothing.
2014-12-20 If this actually was a club, it would be the kind of club that you beat baby seals to death with! It's a fraudster.
2018-04-04 There will only ever be 21M Bitcoin - It cannot multiply. Your deposit goes to pay for a criminal lifestyle.
2018-01-15 Another coin multiplier fishing attempt. Don't be daft.
2016-12-03 Just keep your bitcoin safe, don't send it to sites that offer impossible returns - it all ends in loss.
2017-11-01 These scammers have nothing to offer.
2015-08-19 Get rich quick? afraid not. You just lose your bitcoin to this scam.
2014-11-04 These System Scams will send you to fake exchanges, thieves and con artists. Don't let yourself get suckered by this slime.
2019-08-14 As a rule, any website with 'legit' in the title, just isn't legitimate. This is illegitimate,and a fraud.
2019-05-18 Go on then, try and get a loan from this loan themed hyip scam. Now where is the link to borrow, rather than lend, Hmm.
2019-06-29 A Wix (free) hosted scamsite. Yet another multiplier.
2015-03-04 The Bitatt scam code appears yet again.
2016-02-06 Matrix=Ponzi=Fraud. Any questions?
2015-12-17 If you have a Goose that lays Golden Eggs, you don't give it away. Slow down, think about it, and don't send any bitcoin!
2018-03-22 If they dig deep enough, they hope to hit a seam of people, who believe this is real bitcoin mining. It isn't, it's lies.
2019-02-14 This is, they have added the BTC to the start. Doesn't make it any better though, it's still a scam.
2014-06-22 What have we told you about bitcoin? That's right IT CAN NOT MULTIPLY. Its magic, but it ain't that magic, this site and others like it just steal bitcoin from uckers.
2015-04-06 As bitcoin isn't magic, it must be another scam multiplier.
2015-06-27 Btc cannot multiply - so if you send it here, you shouldn't expect it back again.
2018-01-06 They are anonymous, you are anonymous, your Bitcoin isn't coming back, you haven't been paid, and they also have your Bank Details and email address. Now what?
2018-01-19 Your Btc may as well be in orbit, because you certainly aren't ever seeing it again, that's for sure! Don't send it, and you won't lose it.
2019-11-20 They don't make a living from mining bitcoin. They make a living from stealing bitcoin, and our job is to stop them by telling you it's a scam. Listen ffs!
2019-04-18 You cannot be a professional victim of fraud, no matter what they call the scam.
2019-01-02 Somebody profits from this, but not you, just the thief who runs it.
2015-03-09 Mostly using spam mail to try and get users, but don't use it, it's just a scam, a fake cloudmining site.
2015-10-10 Impossible promises of return and a UK registered Company are the building blocks of the modern Internet Fraud. Just like this.
2019-01-31 You want to buy rocks - we have a few, just send us your bitcoin and call to collect them.
2016-08-12 These bitcoin multiplier scams may never run out of numbers for new domains, but all you are doing, is handing bitcoin to a common thief.
2019-03-03 Don't yield! Defend your bitcoin from these varlets, by simply not sending it to them. Easy.
2019-05-14 No, it isn't mining, so please don't invite your friends to follow you into this fraud.
2016-12-29 Well blow me, how has bitcoin managed to survive without Coupons. Must be a genius crook, on the level of Lex Luthor to dream this up.
2017-02-24 Scam. Send bitcoin and expect to lose it. Bitcoin doesn't just grow, and nobody has the power to 'multiply' it.
2015-09-02 Another 'official' domain. Whatever you do, avoid the unofficial thieves, stick to the official slimeball.
2016-01-20 Coindoublers are the simplest of scams. Like dangling a carrot in front of a donkey.
2017-01-06 Today is not a good day to be sucker. Avoid this site, don't give this thief your bitcoin, and don't be that sucker.
2015-10-21 The bitatt scam in Chinese! That's a first for this common fraud.
2016-07-24 Also We have reports of these related ptc sites not paying out. Your risk.
2014-12-19 If you are new to the bitcoin world, then simple scams like this can easily fool you. Don't be a fool, keep your bitcoin safe.
2019-05-17 This supposed exchange, is unlicensed and anonymised. So who do you intend to complain to?
2019-02-25 This site is still only in Russian, but expect this scam in a language of your choice soon.
2014-07-12 Another hyip scam, whose only connection to bitcoin, is trying to steal it.
2019-08-02 Don't be a numpty and send your private key to this crook! He will have ALL YOUR BITCOIN !
2017-08-06 The old "Highly qualified investment team" spiel. So why do they need you? Because it's all lies and theft as usual.
2015-04-07 You know it's just another thieving dropout somewhere.
2016-02-07 Yes it's a ponzi.
2015-02-03 Not professional mining, not even professional scamming, but everybody has to start somewhere.
2017-11-10 What have we told you about bitcoin and paypal, like oil and water, they don't mix. People are getting scammed by this site. Works in cahoots with No SSL on either site? Alarm bells time.
2014-11-23 These scam doublers just keep trying. Think about it?
2015-12-03 When scams, of scams come along, you have to smile. Hopefully, 2x won't happen, but regardless, this site is just a fraudster.
2017-11-08 Yep - it's a scam. Snake Oil. 10/17/16 Same old scam. Bitcoin cannot double, and nobody can double it. If you are daft enough to send it to an obvious fraud, it's your own fault.
2018-04-25 All bitcoin doublers end in tears for about 90% of (and i use this term loosely) Investors. Don't be an idiot.
2016-07-24 Nobody, but nobody falls for these coindoubler scams anymore. You didn't did you?
2017-04-03 A generic doubler fraud.
2016-05-07 Hopefully, you will easily spot this fraud, and so you won't lose your bitcoin.
2016-08-08 Doublers, and get rich quick schemes are always frauds. This is as well.
2016-07-19 Another multiplier fraud attempt.
2016-05-23 Another bitcoin doubler. Bitcoin cannot double, please understand this basic condition.
2016-09-08 The foolproof system that proves how many people really can be fooled! Don't be a fool, don't fall for this shite.
2019-02-26 Also All multipliers are frauds, these are no exception.
2016-04-27 Me share btc with you long time mister.
2016-03-22 It's a total fraud, like all these multipliers. What makes you think bitcoin can multiply? It can't.
2016-02-19 Also, This scam promises to double your Btc. They still just steal it though. Bitcoin doesn't double by magic.
2014-10-10 Also The common double bitcoin scam.
2015-11-17 Without wishing to be too insulting, you would have to be pretty fkn dumb to send money or btc to this clown outfit.
2016-12-17 All those cutesy graphics just go to confirm that it is just a ponzi like any other. Every ponzi leaves many more losers than the few winners.
2017-03-01 Err, no. This is Btc bunk Bud'. Just a thief.
2016-07-14 Another scam that's moved on to a new domain. Gotcha.
2016-04-25 Just a doubler fraud like soooo many.
2016-12-29 Pro? It isn't even amateur, in fact it isn't even a Bank! Just a poxy little shit with his own poxy little doubler scam.
2017-01-20 It isn't a robot, it is just a thief. NEVER exchange Bitcoin using payPal. there are a few ways you can be robbed, with zero protection.
2018-01-15 It isn't a bank, it's a rubbish scam. Don't let this cheap thief steal your coins.
2015-06-10 A lot of Javascript, a lot of shiny pictures, and a complete pack of lies. Don't send funds to this undeserving individual.
2018-06-29 The longstanding mining site, that actually only launched today! Pure unfiltered camel piss!
2017-12-17 The btc bay coindoubler fraud relocating to a cooler domain. Same old scam though.
2017-03-31 Nothing pro about another poxy doubler fraud.
2017-02-13 Another hyip/fraud.
2016-09-29 This is a Binary Zero, another bitcoin fraudsite to join the throng.
2019-06-04 If you can even figure out what they are offering, it's probably because somebody else clued you up, who is simultaneously trying to suck you into this ponzi scam.
2018-08-04 Cards - ficticious cards, that earn money. This fraud site is proof that you can think this stuff up!
2017-06-22 The only bonus, is if you found this warning before you sent bitcoin. If you have sent it, you are too late.
2017-07-16 Boom, and the bitcoin's gone. Barry Scott would love this scam.
2018-11-14 Exploding bitcoin - whatever next will scammers tempt you with.
2017-11-10 Just another fake doubler. Don't fall for these scams.
2016-01-17 This box has no bottom in it. Not a very good box really.
2017-11-17 You'll certainly be broker than you were if you send btc to these thieves.
2016-06-29 Janus Innovation. It's just another scam coin doubler.
2015-03-17 It's not a ponzi, it's a whole load of little ponzi's, and of course it's unsustainable. Better mention zero user security too.
2015-09-26 The crook running this basic fraud may get a buzz - but you won't.
2017-03-19 100% risk for a possible 10% Ponzi Payout is bad odds even by scam standards. Just designed to build unwarranted trust!
2018-02-27 (See PTCircle)
2014-06-25 It isn't an investment, quite the opposite.
2018-04-26 Don't be a Btc Cock, and fall for Btc Clock! It's just a ponzi fraud.
2017-05-05 Google translate and The Romans make most of this hyip fraud completely incomprehensible. That will save a few victims.
2017-12-26 Btc con-artists. Just pass this by.
2017-01-09 Just con merchants out to steal your cash and bitcoin.
2017-08-17 Make sure the crazy MoFo's behind this scam site don't get your bitcoin eh.
2017-09-16 literacy is the least of this sites problems. It's a really poor attempt at fraud.
2017-02-13 A very poxy little hyip/scam.
2016-10-01 3 Years in mining, from a site that is 24 days old. Nah.
2016-06-28 If you have sent funds to this ponzi, don't do what the rules say and send any friends. They may be mad with you when it all collapses, as it will.
2019-10-04 Lo and behold, another bitcoin ponzi wannabe thief. Get rich at your expense. Don't be a mug please.
2017-11-22 Apart from setting a record for the most c's in an 11 letter domain name, this site has no worth whatsoever.
2017-11-08 Just DON'T download from this site. Scans show malware in btcprotradingv3.exe and btcpropredictionv1.exe.
2014-11-07 Your deposit isn't coming back. It is just a fraud.
2016-11-02 The Bitcoin-doubler fraud in a fresh location.
2015-11-06 Their btc will double - but yours won't!
2016-10-22 They only thing this scamsite deals in, needs to be carried in sacks, not wallets!
2017-09-05 Just don't deposit btc, because this is the more intelligent option.
2015-12-02 A totally new way to Invest! You send them Bitcoin. That's it. You won't ever see it again, but they miss that bit in their blurb.
2018-01-21 Your bitcoin won't be dominating very much if you send it to a hyip scam. Scams like this are everywhere.
2018-09-14 Oh you're donating alright, you're donating straight to the thief who put up this laughable fraud!
2017-08-13 This fake bitcoin generator has one purpose, to persuade you to send a 'release fee' You WILL lose it.
2017-08-03 Bitcoin cannot double. Send it here and lose it.
2017-10-18 The first scam doubler of 2016. Don't feed these thieves.
2016-01-01 The simplest of scams. They promise to double your bitcoin, so you send it, and you never see it again. Doh!
2019-08-30 A doubler fraud with a hyip theme. 100% Scam.
2016-10-22 If this site gets you - then the final thing you need to google is 'hopeless case'
2016-10-22 This is your warning, you WILL lose bitcoin if you send it to any doubler. Bitcoin does not double, it is not magic.
2016-10-22 The latest in a long line of scam doublers.
2016-01-26 It won't double if you watch it though - keep your eyes shut.
2016-04-23 Don't send any bitoin to these generator scammers. All these bitcoin generators are just bollocks. They want you to send a 'fee'.
2017-06-14 The system scammer might earn $150 a day, but he'll earn it from your loss. You won't make a bean.
2019-03-20 This is what happens. You send bitcoin, and they keep that bitcoin. You never see it again.
2017-01-04 This is what happens. You send bitcoin, and they keep that bitcoin. You never see it again.
2019-01-15 Another doubler scam. Anything else appearing on the domain is equally likely to be a scam.
2019-02-18 Another one of these P2P Ponzi's. Don't kid yourself, you will just lose everything to this thief.
2017-02-05 We aren't sure how the word enjoy really goes with being arse raped by scammers - but if that floats your boat - it's a free world.
2018-06-19 One of the oddest frauds out there. No promises of anything, just a deposit address. A new level of optimism from this site.
2019-06-14 The Korean version has Ho Lee Fuk as CEO and Sum Ting Wong as Treasurer. Sarcastic fraudsters - whatever next?
2017-07-24 Aw c'mon, testimonials from 'Natalya Borkholder' and you don't smell a rat? Well, lucky we are here to tell you that it is just another fraudster.
2019-03-08 Express Bitcoin Ltd. Currently only in Russian. Stay clear of this hyip fraud.
2016-05-17 It is YOU that will be exploited by this shyster. There are no holes in bitcoin's code.
2017-02-26 The scam that makes you believe you are rich. Don't be a mug.
2017-09-08 A self described Financial Solution. If this scam is the solution, the problem, must be very grave indeed.
2019-01-24 Virtual Mining' - I'll fkn say it's virtual, it isn't real anyhow.
2016-05-24 Another silly fraud - Of course they won't pay you, they are thieves ffs.
2016-07-12 If this were a poker game, this would be called 'overplaying your hand'. Rarely will you see such grndiose claims! Binary options is at best, a Zero sum game.
2017-09-05 Bitcoin cannot double. If you send it here, you are sending it to a liar and a thief.
2018-12-28 Is this the BTCgaw scammer at it again? We reckon so. No such company, no ssl, all means no way is it legit. Now reports of losses to this thief
2015-04-23 This fraudsite has attempted to cover all the bases in its complexity. Fortunately, most scams aren't this convincing.
2019-03-11 Just a hyip/scam to avoid - unless you like giving bitcoin to thieves.
2015-06-13 And I quote - "Register with us and get Educate" Do you get a Cerfiticatt for Gurdurating?
2017-03-05 You can Singup for a bonus! If you can't see what is wrong with that Landing Page Statement, then you are exactly the sucker they are looking for. Also as an associated domain.
2019-06-13 They must just copy and paste this bs from other bs hyip scams.
2016-07-06 Don't be in too much of a frenzy to send your bitcoin to a crook.
2018-04-18 The joy of community mining" That should read "The joy of mining the community" It's a go back to start ponzi, a sort of snakes and ladders ponzi.
2015-08-03 A hyip fraud, attempting to deceive you into thinking it is connected to Bitfury. Fake everything.
2019-05-20 Utter drivel. This is just a $25 off the shelf fraud.
2017-01-10 We nearly made it a day without a hyip. Not quite. Avoid this ponzi scam.
2014-08-31 Don't be a fool and deposit to this, you are 100% certain to lose this particular bet.
2015-09-11 Don't fall for this scam. They WILL steal your money.
2015-04-10 A domain associated with the fraud.
2019-07-18 If it isn't fake mining, it's bitcoin multipliers. Easy scams to put up, anonymised theft, but they rely on you to send bitcoin, they can't just take it.
2018-02-17 The only exploit in this tired scam will be you. There is NO flaw in the Bitcoin Blockchain.
2017-02-07 The bitcoin generator scam works by fooling you with fake earnings, to persuade you to send a fee to release them, just like those letters that come through your door, saying you've won a lottery that you never entered.
2018-03-11 Another of these 'lending communities'. Who the fuck would borrow at 40% per month interest? Nobody, that's who. These are just Ponzi schemes.
2018-02-13 Are you ready to join the "Sucker Club" good, then this site is for you.
2017-10-16 Fun all the way to the FoodBank! This scam used to called Btc Adder.
2018-06-10 This scam unfortunately will keep reappearing. It is the most basic of scams. An anonymous stranger persuades you to send him funds. You never see them again.
2018-08-10 The Bitcoin Generator is the simplest of scams. Similar to telling you you've won a prize, but you have to send funds to get it. If you can't see the con in this, stay off the Internet!
2018-07-02 Glamorous victims of fraud, now there's a concept. A GlamScam.
2019-01-14 Yet another 'Donation' ponzi/fraud. You are 'donating' directly to a thief, who will keep your 'donation'. Get it?
2017-02-19 Don't allow yourself to get sucked in to this bullshit ponzi scheme, because that is all it is.
2017-10-30 Yet another scammer promising to double your money. Ask yourself why and how?
2015-10-23 And another doubler. People send us emails and sound surprised that they sent btc to a doubler, and nothing happened.
2016-08-28 A hyip fraud site, trying for the record of longest, most pointless site title.
2019-11-02 Exposed by Cointelegraph as behind a few scam exchanges.
2015-02-19 All that glitters on the Internet, are pixels. This is just a dumb hyip scam.
2018-04-13 The clue is in the name. This thief just wants to grab your btc and run for the hills with it.
2015-08-30 All these pix of smiley people with their thumbs in the air - Is that supposed to mean anything?
2016-09-29 If it breaks, bring it back with your original receipt. What, you don't have a receipt? Just a hyip folks.
2017-05-22 100% guaranteed to lose it.
2016-12-04 Everything surrounding BitcoinGold is proving to be very scammy. Here's a very scammy wallet for you.
2017-10-27 Ponzi/scams like this are everywhere. If they were ponzi's they would be bad enough, but they just steal everything.
2017-06-19 Surprise surprise it's another bloody ponzi/scam.
2016-12-18 Ridiculous. Btchamp was a ponzi, that left a shedload of victims, and the scammer now launches btchamp2? Don't be a nugget and send to this, and if you do, don't complain to us eh.
2017-09-14 One of many hyip scams that want to steal bitcoin as well. Fake mining.
2017-10-16 A lot of people are wasting their time with this non-paying site, and whatever you do, don't send any bitcoin.
2017-11-02 Cartoony graphics are a common ploy to take your mind off the fact that it is just a Ponzi, and the odds are stacked against you.
2017-03-11 Seriously, 850% in a day. Better stop eating those mushrooms boys.
2016-07-16 If you haven't seen a hyip/scam before, this is a fine example.
2017-04-20 Nice design, but that's it. Just another slimeball after your bitcoin.
2016-04-20 The kind of returns, that real mining can only dream of. Purely aimed at complete novices, and totally fake.
2018-05-16 This supposed faucet site is asking you to download software. DON'T be the one to find out what it does.
2014-06-21 Another scam multiplier. You know it's going to rob you, so don't act surprised when you lose your money or even worse, your bitcoin.
2015-09-29 This is relaunched - they fake the logs, fake the level ups and then they WILL STEAL YOUR MONEY
2014-04-20 Fake mining offers from this hyip scam. Hyip's are frauds, styled on ponzi's, and anonymised so they can run off with all your money, anytime they feel like it.
2017-12-29 Nothing innovative about an old fashioned hyip/scam. All hyip's are ponzi's, and will fail very quickly.
2017-04-20 A multiplicity of multipliers doesn't make them real. They are all frauds, as is this one.
2016-04-28 If you really don't want your bitcoin, then this is the ideal 'investment' to never see it again.
2016-11-23 Fakery from beginning to end. Just another website where you can send bitcoin, to someone who doesn't want to send it back.
2019-01-24 Unless society creates useful roles for these toerags, they will just keep producing frauds like this.
2016-05-27 A pretty poorly put together scam multiplier. If you fall for this, you really are not safe to own bitcoin.
2015-05-07 As ever, it's a scam. Guaranteed returns? This promise should always be your first warning.
2015-03-22 If you were in any doubt, don't be. It's a Ponzi/Scam, you will lose it all.
2016-12-18 Invest in BTC by all means, but this isn't investing in BTC, this is Fraud Not a system, just dangling a big hook, after that big loser. Don't be that sucker please.
2016-12-21 NOT TO BE CONFUSED WITH BTCJAM. Btcjams is a ptc video site. We have bad reports of accounts cleared, work not paid etc. Our advice is stay clear of this site.
2014-07-09 If you believe this, then you will believe anything, and you won't own cryptocurrency very long. These sites offering daft returns just want to persuade you to give them your coins.
2019-11-07 Job, as in heist! This site will keep your bitcoin, but only if you are foolish enough to send it.
2019-07-17 Oh, your bitcoin is going on a journey alright. A one way ticket to oblivion.
2017-03-24 Also Yeah right. King Con.
2016-01-30 Also Yeah right. King Con.
2016-01-30 Bitcoin mining my arse. Stealing bitcoin is all this thief has set up this site to do.
2016-12-16 The Bitlake ponzi scam must have overflowed, and spilt into this! Anybody got a mop?
2017-09-02 Blow me - bitcoin can fly now! They even have a "Memeber" login, overall, a bit poo.
2017-03-11 No you don't need a shower - it's this site that stinks. Stay clear - stay happy.
2014-08-07 Yeah, the lifetime of a Mayfly. Just a scam like so many.
2017-01-08 PayPal Reverse payment scamming is all too common, and we have reports that this is the latest.
2014-12-23 A hyip scam aimed mostly at Russian speakers, and happy to steal a range of currencies, including bitcoin.

Btcm No such company registered - the transaction log is BS - Stay well clear peeps
2014-09-09 You can lose money to this fraud in a number of ways, including bitcoin.
2016-01-11 I wonder if this Major wears a little major suit, and likes Ice Cream and Jello. A childish scam anyway.
2017-06-24 The Btc that this scam makes is really cheap, and will just fall apart on you. Best stick to the real stuff.
2017-04-07 If you don't send them bitcoin, you won't lose bitcoin. It ain't science.
2017-03-17 This little scam is running on a few domains - don't be the one that sends bitcoin eh.
2017-03-19 That fake bitcoin generator again. This is all illusion, except your loss when you send them a release fee, that's real.
2017-03-10 The bitcoin generator fraud which is doing the rounds. Don't send anything, you will simply lose it.
2017-03-12 Hollow promises. This thief can promise you anything, but you don't know who to go after when you realise it's all lies. All fake.

Btcmastercryptobot Telegram scam, telegram scam, you're my main man! T. Rex didn't do bitcoin scams, but if they did, it might look something like this fraud.
2019-07-01 A clone of a popular crypto scamsite.
2015-03-01 Matrix' is just another name for Ponzi. From their own faq. this is a 10:1 Ponzi.
2014-06-29 Except in this case, everything that this scammer touches, just turns to kak.
2017-03-24 These scams are fairly common. Not only isn't it real bitcoin you are generating, you cannot get it out without sending real bitcoin, which the thief keeps of course.
2018-01-26 Fake cloudmining schemes are making a comeback - Just don't trust anybody who isn't in our safelist!
2017-08-15 Complete bollox. Just another attempt to relieve you of your bitcoin.
2016-04-03 Also That domain has been used for a number of scams now, this is no exception.
2015-08-07 This serial scammer is back with another fake miner store. You have been warned, you have no excuse.
2017-06-25 They apparently share offices with the known scam - Hmm. High risk is putting it mildly.
2015-05-26 Will this generator fraud run out of new domains to propogate to, before it runs out of suckers?
2017-08-15 Theft of bitcoin is neither a service, nor is it mining. These generators try to persuade you to send a withdrawal fee. Don' be that sucker.
2017-08-05 Don't send any real bitcoin to this fraudster in order to get imaginary bitcoin. It isn't a fair swap.
2019-01-02 The bitcoin generator scam. You haven't really generated bitcoin, so don't send any real bitcoin eh.
2018-03-20 Bitcoin cannot be hacked, exploited, doubled or cloned. Sites like these are after newbies who don't get it yet.
2017-09-08 Don't download the software, don't run the software, don't send any money or bitcoin. Have we missed anything - Oh yeah, if you have done the first two, undo it asap!
2018-02-20 Another Ponzi scam with a mining front cover. Be realistic - they have to lie to you, so why trust that they will ever pay you? They won't.
2018-01-18 Become a Millionaire? Not here. Here, you will simply learn one of lifes valuable lessons - Don't believe everything you read!
2018-03-15 These are the kind of sophisticated scams that are a big trap for bitcoin newbies. They are after stealing your money and bitcoin, nothing less.
2017-11-09 There are Red Flags everywhere! This is a great example of the kind of fraud site to laugh at, not to spend at.
2018-09-21 I bet the scammer who thought up this domain title was amazed to find it available. We would be amazed to find you getting your bitcoin back.
2019-06-25 The btc generator scam. Don't send any bitcoin, you'll just lose it.
2017-04-09 A kiddy attempt at fraud, and a scammer that should choose a different career.
2017-11-08 Suckers wanted - apply here! is what this site would say if it was truthful, which it isn't.
2017-08-21 An MLM has product, which means that this is a Ponzi, not an MLM
2014-11-26 Everybody wants to steal your bitcoin, including this scam. We can only warn you.
2017-01-01 You don't need a calculator, let alone a lab to spot a Ponzi.
2015-11-08 Do the maths. If 100 other people signed up, that would be all the existing bitcoin accounted for. Exaggerated claims is putting it mildly.
2017-03-17 Btc NoNo. 'nuff said.
2015-08-30 A new scam multiplier. Bitcoin isn't magic. You know you will get robbed, so don't bother trying it.
2015-05-25 Another freehosted cheap thief. Don't think you'll multiply your bitcoin, you will simply hand it to a thief.
2015-10-04 Fraud, lies, deception.
2016-01-04 A very naive attempt at a fake investment site.
2016-05-30 Another of these multiplier scam attempts, surely nobody still falls for these?
2016-07-19 I read that as BT Cone? Apparently it is BTC One. It's funnier if you read it as bt cone though, and it is just a scam after all.
2019-03-06 The ponzi has moved sideways, to .net, how quaint. What do you suppose happened to that first load of mining? Also on Telegram as BTC_One_freebot
2019-04-22 You may go into this thinking you are smart, and that you know it's a ponzi, but you are smarter! Come back and tell us how you got on. lol.
2018-08-26 Real bitcoin mining will never look like this. This is another hyip fraudster.
2019-08-08 There is only one option - close the page and don't send bitcoin to this crook.
2018-02-21 If anybody knew how to get a few percent per day on their funds, they wouldn't share their fortune with you. Stop dreaming.
2017-02-21 This cute little Panda will bite your arse off.
2016-06-26 Your bitcoin may end up in paradise, you will be on the street.
2017-05-21 A plain and simple fake investment site.
2016-01-25 The real BPG Ltd are surveyors and nothing to do with this Hyip/Ponzi/Scam
2014-06-27 One of the thousands of hyip scamsites out there. Don't fall victim to any of these.
2017-11-08 Peak stupidity, but nothing else.
2017-04-03 Also This is a hyip, that pretends it isn't a hyip, and fails dismally.
2017-06-14 Illustrating the complete lies told by these sites, this domain was created 2 days ago, yet claims 67 days online! Another lying thief.
2016-09-05 Perfect for thieves to try and steal from you. This is a thief, don't give him your bitcoin please.
2017-12-05 No doubt they will say 'Toodle Pip' as they stroll off into the sunset with the loot.
2016-09-25 What a nicely presented ponzi/hyip/scam. 10/10 for effort.
2015-04-12 Btc, plus a hyip scammer. That is an easy calculation, and the answer always comes out as zero.
2019-02-10 Just a scammy scammer, trying to scam you. Tedious.
2016-07-19 It isn't a mining pool, or mining. It is a pool full of the tears of victims, who have been conned by this thief!
2018-09-30 Hyips are coming thick and fast today.
2016-01-28 If you give your Private Key to someone else - It isn't Private any longer, and you will lose all that is in that wallet. Get it?
2018-03-22 A scam to steal your coins professionally steal them in this case.
2015-04-30 Is it even possible to be a professional idiot? If you have been scammed before, and you fall for this too, then perhaps it is possible.
2018-11-06 Even with the best intentions, the PayPal and bitcoin combination always goes horribly wrong. Don't risk it, you have no protection.
2015-12-08 We iz registered and insured innit. Now giv uz yer bittycoin bro'
2016-03-22 All this site will produce is Fraud Victims.
2017-01-15 They have the usual 3 public plans, but only ever one real plan. To steal your bitcoin - the sad little weasels.
2017-11-22 These scammers are getting lazy. Don't fall for this half baked scam.
2015-09-09 Btc BS Network. At best this is a Ponzi, at worst straight theft.
2016-09-10 People buy hyip code, and run these scams, little knowing that they are traceable, and do go to jail! Stop it you numptys.
2017-11-06 Apparently this scammer needs his pro' fix. Dirty boy.
2016-01-08 What a really sht ste to nvest n. You wll lose t all!
2017-10-17 It is mining fools, not bitcoin. Don't be a fool.
2017-05-04 We promise, that these promises are pure lies. Bitcoin is easily stolen by anonymous crooks with websites like this.
2019-02-28 Coin giveaway? Please don't be this dumb, don't send funds.
2018-06-01 Don't risk it. None of the claims check out.These scams are common, and the PayPal aspect just adds more risk.
2014-06-01 You don't send Bitcoin and get more back, you send Bitcoin, and never see it again. Don't be a fool eh.
2018-04-12 Coindoubler scams running on subdirectories of this domain.
2017-02-27 When someone you never met, invites you to come along with their plan to exploit some people - Don't any alarm bells ring in your head? They should ring loud enough to make your fkn ears bleed!
2018-05-28 Only one way to reacter this, and that is to not be stupid enough to send bitcoin.
2016-03-23 Using a very tired old scam template to mop up as many naive bitcoin users as possible. Hopefully not tooo many of you.
2018-06-17 Bad Bad - Stay Clear, Return is not what your Btc will do !
2014-04-06 Quick Bitcoin Investment. It's a plain Scam. Stay away.
2014-07-09 Another fly by night faker. Don't believe these lying thieves please.
2017-02-23 This half baked hyip scam, assumes you are as stupid as the scam itself. It is a hyip, and all hyips are run by thieves - period.
2018-09-23 They aren't Philanthropists, they are Thieves. When you donate, you donate to a thief, and it is exceptionally unrefundable.
2019-01-31 What you and the next victim invest, becomes somebody else's 'profit' and how long do you think that can continue?
2017-01-13 We keep warning you about bitcoin to paypal conversions, and it isn't sinking in. Just don't use PayPal to sell or buy Bitcoin, there are numerous ways to get ripped.
2016-07-19 If everybody wins - who loses? We have an inbox that tells us that everybody loses.
2017-01-04 Pretty much the same scam, and same scammer as the current fraud. This domain is currently offline, but may return.
2019-01-10 This is a very traditional hyip scam. All lies from start to finish, all designed to sucker you. These people are thieves, and will simply laugh at your loss.
2019-01-16 These scam systems are propogating like an infection. Don't believe a word of it.
2019-01-30 Cute graphics don't alter that this is fundamentally a ponzi. Treat it as a game, not as an investment.
2019-01-24 A really simple approach to fraud, not even ponzi code in the background. Don't join this fake club.
2019-08-06 Ermm.. we hate to state the obvious, but seriously, if you send bitcoin to a site called btctrap, please don't complain when it doesn't come back eh.
2019-03-27 Also and Bitcoin doesn't multiply - it isn't magic. Please stop falling for these scam multipliers.
2014-12-16 If you truly believe you can make 800% in a day, then you are just the sucker they are fishing for.
2019-03-05 This ponzi scheme is heavily pushed at innocent investors on YouTube and feeder sites. Don't give your funds to thieves.
2019-01-10 Btc does work, but these scam systems don't. You will lose money, so really don't waste your time.
2019-02-13 Scams like this, that prey on poorer communities are real scum. So many people who cannot afford to, will get robbed by this. Spread the word eh.
2019-03-13 Not the first time that Green Power has been the excuse for demonstrating potential profit. All untrue, there is no mining. This is a hyip fraud.
2019-10-15 That same old fake system, that is guaranteed to lose you money! It makes commission for the websites author, but you just lose.
2019-02-12 A legally registered company, doesn't make it a legal operation, as you will find out if you are persuaded to send funds here.

Sites C - Crypn* A very well designed "Boiler Room" scam. Make it flashy and professional looking, people may fall for it. Don't. These people are professional crooks.
2015-04-29 You'll never C your bitcoin again if you are daft enough to send it to this thieving little scrote'
2016-07-11 However, you won't c any cloudming here, this is simple fraud.
2017-06-21 A doubler scam from Max Crypto, the close cousin of Lost Crypto.
2015-12-11 Another thief with a hyip fraud. You are sending funds to anonymised thieves, and it's all very silly behaviour.
2019-04-19 A very slight domain move from the scam. Why waste all that web design eh?
2018-04-29 A hyip fraud - You cannot make 22% a day, stop deluding yourselves.
2017-07-04 Rule 1 of keeping your Cryptocurrency safe, is to never reveal your private key. Just never ever reveal it to another party.
2018-03-22 Cameroon? Well you're hardly likely to drop by the Office! Good job, as there isn't one. Just a hyip/scam. 4/5/17 Hyip/Scam
2015-06-03 Those offers look too good to be true don't they? So why fall for them. Bitmain don't have distributors, you buy from Bitmain, or get ripped off.
2018-09-27 This looks like it will be the format for hyip scams for the coming months. They tend to come from the same groups of thieves, and so they stick with what works.
2019-01-31 Capital delusion. Just another half baked attempt at theft.
2016-10-07 I don't have a worst enemy. Do you have one? If you do, this is the perfect Investment for that worst enemy.
2018-06-29 This is a Capital 1, and this is a Non-Capital 1 - This site is just a fraud though.
2017-03-23 This is what your typical hyip/fraud looks like. 100% lies.
2016-02-16 These hyip scams are running out of ideas, domains, templates! This is identical to the Optimumbtc scamsite.
2018-02-18 You know those Bouncy Castles that kids love? Well, this is comparable to those. It just needs a Clown, sticking his head out of the top of it.
2018-06-26 If you have capital to invest, keep it away from this ponzi fraud.
2016-02-01 Just lies and false promises - just don't send funds, you'll just lose them.
2018-04-21 A very generic Hyip?Fraud.
2016-09-18 Another fake investment site from the usual suspects
2015-08-09 An archetypal Hyip/Fraud
2016-05-23 Nice title, but a very samey hyip scam attempt. Hyip's promise undeliverable returns, and they never intend to deliver those returns, they just want to sucker you.
2019-09-23 The Carbon7 fraud is relaunched. What do you suppose happened to the first load of (and we use this term loosely) 'investments', in the scam? All hyips are thieves. No exceptions.
2017-04-22 Who even comes up with this stuff? What next, invest in Kryptonite? Anyway, it's a hyip, and will steal your money.
2015-08-06 Investing in fake coal mining might just send your bitcoin up in fake flames! Better not do it then.
2017-03-24 Some scams are so obviously scams. This isn't even trying. Formulaic, fake hyip promises.
2017-07-25 Despite what this site tells you, people don't sell their bitcoin cheap. Use a trusted exchange to buy.
2019-03-04 Bitcoin trading bots! We've heard it all before, and it is as usual, pure fantasy.
2017-08-25 If you don't want your bitcoin, give it to somebody who will use it wisely, don't send it to this fraud.
2017-10-18 Draw a cartoon of your bitcoin, and send that. If you send real bitcoin, it isn't coming back.
2015-11-27 Look in the mirror. Do you see a fool? If you don't, then don't send funds to this blatant ponzi scam!
2018-07-20 However you got here, whether by email link or referral, it is just a scammer. No doubt you need to send a withdrawal fee for your free bitcoin. Don't be dumb.
2018-12-19 For starters, it loads malicious mining softawre on your PC and there are lots of other reasons not to go here!
2018-05-18 A hyip fraud.
2015-08-06 You wouldn't borrow at 6000% per annum, so who is borrowing from you at those rates? Get wise people.
2018-03-16 And by association, PayPal and Bitcoin are a great big NO.
2017-06-08 It will be the last you will ever see of that cash. Don't become a victim today.
2018-10-16 Yeah, they cash in your deposit and keep it.
2016-05-07 If you advertise, you are giving the revenue to scammers. The ever rising payout threshold scam means people can never reach payout for their work. Your work here benefits only the scammers. Go for low threshold PTC's. Oh. And no https on login.
2014-07-01 If you follow the instructions very carefully, this author will get rich. You won't. All good fun.
2018-11-01 Another hyip that shut up shop and has now restarted on a fresh domain, to catch a fresh lot of suckers. Don't be a sucker.
2017-04-14 A follow up fraud to Really basic and rubbish design, with a pre scripted scrolling payout - Yawn.
2016-11-04 If you can't see how dumb it is - go and try and sell the idea to your wife. She will probably put you straight.
2018-04-27 If websites were physically real, this ponzi would have buckets attached, to put the bullshit in!
2018-05-16 Also Two related hyip/ponzi/scams to stay away from. Money does not have the properties of your god(s), it isn't magic.
2014-07-08 Remember Bitconnect? or if you were around a while, Onecoin? Well, this is just like those, and you will simply lose all your money and all your friends and families money.
2019-04-02 Yeah go on, invite your friends and family! All lose everything together. Unity is a great thing isn't it?
2017-05-07 Another total fail of a get rich quick scheme. A fool and their money are soon parted.
2018-11-21 1% per day forever - There must be a catch right? Right. So don't be a fkn idiot, and don't send your bitcoin!
2016-09-18 Another domain that goes away and returns again to scam a fresh bunch of victims.
2016-03-28 Yeild isn't even a real word. A sad attempt at a hyip/fraud.
2016-07-11 A Hyip/Fraud.
2016-08-20 May as well be a bitcoin burial service. Just what we need lol.
2016-05-20 They may promise to get you out of 'Pawn' but you'll never get your 'Check Mate' (excuse Sunday Night puns please)
2017-07-23 A faker! You will just lose your bitcoin to this scammer.
2017-12-10 These $300 a day scams are the new doublers. The author sits back and laughs at you.
2019-01-29 We certainly aren't convinced. Bitcoin is P2P - No Post Req'd. There is some evidence of transactions, but it is anonymous, and YOUR risk.
2014-09-05 Almost plausible, but no it's just another scamsite.
2015-06-30 Crypto Currency Bullshit MLM. Did you think CCBMLM meant anything else?
2017-07-13 Not much effort gone into this fraud attempt.
2016-04-20 Never take the label of UK Ltd Company as any label of Trust. This scam is another example, a faker with a UK Company.
2018-01-13 The site has now addressed the https absence. However, make sure you read all the small print, and ask a lot of questions before investing in any mining.
2015-06-27 This scam is using details from a dormant company. Don't go near it
2014-10-16 We hope that no more of you get sucked into this 'Con Kings' shitpile!

Centauricoin And,, - All parts that make up this Ponzi/Fraud. One for the Feds.
2016-09-12 Malware malware, come and get your malware. Need malware? this is the site for you.
2015-09-04 These bots are made of software, so of course you can't actually see them. Would they lie to you? Fkn right they would.
2018-08-07 A totally fake exchange, set up to link from some of these prevalent system scams.

Centurion Club Just avoid this blatant ponzi.
2016-03-22 This is a bitcoin doubler. Bitcoin doublers don't double bitcoin, they keep bitcoin from anybody dim enough to send it.
2017-02-08 When you see a site so blatantly fake as this one, it makes you wonder why the scammer even bothers to put it up. You didn't fall for it did you?
2018-01-11 This may catch a great many people. Not associated with the (debatably) genuine Cex!
2015-01-12 A pretty average hyip fraud. These are ponzi's with added ignominy.

Cfive2btc Aka five2btc. No product, means ponzi. Always the golden rule.
2017-01-24 Also More parts of a web of sites associated with
2018-12-19 A very very shiny and posh scamsite. At least this thief put some effort in.
2018-04-14 There is a scam factory, producing system scams and fake exchanges. This is a fake exchange.
2019-11-09 Like every online ponzi, you will just get robbed. These people are just muggers, using the internet instead of a bat!
2017-08-07 A bitcoin doubler fraud in Spanish.
2016-12-26 A fake exchange attached to these System Scams that are prevalent right now. All set up to steal your bitcoin.
2019-06-05 It's a scam.
2014-11-25 it's a good job it is just a scam, you would never find the money to pay a management team that size!
2018-01-25 A scam exchange to accompany some system scams that are busy right now.
2019-10-17 This isn't a real crypto exchange, as you will find out if you use it. Take our word for it eh.
2019-11-24 PayPal and Bitcoin do not mix, ever. If you want to get robbed, this is the easy route.
2019-03-01 Yes it's an exchange, but one that exchanges your funds, for IOU's that can never be cashed. Just a scam.
2018-10-12 Are you really this reckless with your funds? Don't be, you will lose them for sure.
2019-09-11 This is just one of the fake exchanges, set up to steal from people who are deceived into the very common Crypto "make $300 a day" type of system scams.
2019-11-29 With this much charisma, your money will go farther! However, we don't believe in farther charismas.
2017-11-18 If this faker hadn't included Cryptocurrencies in their fake portfolio, we wouldn't have listed them as a fake Investment site. There's a lesson in that for fakers.
2018-08-24 Your first impression was right, it's a ponzi fraud.
2017-01-04 It costs you everything you send - How is that cheap? It's the same price as every other scam.
2017-12-01 Ooh cherries! Not as red as your face will be if you get suckered by this scumbag.
2016-09-07 Hyip/Scam
2015-05-06 Please people, don't blame bitcoin when you send to a ponzi fraud like this - It is your own learning curve, not bitcoin's fault.
2017-08-03 Also This is the Golden Cows scam reborn. Lovely design by these scammers
2014-09-24 Chicken themed ponzi's from Russia, have been around almost as long as Bitcoin! As long as you know it's a Ponzi, you shouldn't grumble about not being paid out.
2017-12-26 A rework of previous H/w scams by a serial african scammer by the name of chris,who needs to be boiled in Camel Piss !! Goes by the email
2014-05-08 The China arm MMMglobal, a massive Ponzi/Scam added
2015-11-08 We can only assume, that somebody pulled a CD out of a bin, and it had a shedload of ancient hyip templates on it. Or, an online fraudster just got out of jail, following a ten year stretch!
2018-06-29 Hey - if you are going tell a lie, make it a doozy. China fkn oil corporation!
2017-07-13 Now it's in our badlist, you won't send your bitcoin to this thief - we hope.
2016-07-21 China's in OPEC? News to us. Anyway, stay clear of this blatant hyip/fraud.
2016-09-28 Some hyip scammers just cannot get away from their repetitive themes, in this case China. Ah well, at least now you know it's a fraud.
2017-07-28 The only thing missing from this fraud is an animation of Mao Tse Tung dancing for joy.
2016-12-22 To be fair, this hyip has a pretty good disclaimer explaining 'normal' risk, but these sites are set up to steal, so there is no normal.
2016-12-05 If you can't be honest, at least be funny. Quite entertaining as scams go.
2015-10-11 These hyips are starting to take the piss. This is ridiculous by any measure.
2016-03-22 Aw, it's always refreshing to see someone new in the scam scene. We would give this first attempt at a fraudsite 2/10.
2018-12-07 The tap is turned off according to many reports. Don't waste your time work, you won't get paid.
2015-03-01 You'll Cry SOS when you realise how silly you were. Lending program nowadays, means scam.
2018-01-19 Everybody is out to steal your money and bitcoin, and this time of year, they all come out of the sewers to put up shitty fraudsites like this hyip.
2019-11-29 Mining is the theme of choice for this hyip scammer. Do you feel like sending funds to a thief today?
2019-04-03 Many Ponzi's now call their systems 'donations' to skirt around regulators. You lose whether it's called Ponzi, HYIP, MLM or Donation.
2017-07-25 It's bitcoin you'll be burning, not tobacco. A common scam.
2015-08-20 The theme of the day, is fake mining, and a completetly unassociated sitename. This is a scam.
2018-04-12 (See PTCircle)
2014-06-25 Well, if it goes around and comes back, there is no point sending it in the first place! besides which, this is just a ponzi.
2017-06-14 Give this scam a miss. Currently site is under maintenance, and we hope it stays that way.
2019-07-12 A mining themed hyip script. These are never investments, they are just ponzi's put there by common thieves.
2018-10-06 Bitcoin is one of many unrefundable investment methods offered by this scam.
2015-10-05 Some days (today is one of them) we just get hyip after hyip. All hyips are frauds. You will almost certainly lose some or all of what you send, so why send it?
2017-10-30 The blatant errors on this site are more than enough. Can you spot the Elephant on the mainpage?
2016-12-29 So, who are you sending your private keys to? Why do you suppose an anonymous stranger can be trusted - will they send the BTG shitcoin? Are you mad? and more unanswered questions.
2017-10-30 Oh ffs - do NOT send your private keys to any 3rd party site. They will own all your bitcoin!
2017-10-04 This half arsed fraudster could claim to come from the moon, and that would be a lie as well.
2018-06-29 This 'faucet' isn't what it claims to be. They will persuade you to deposit, and you will lose it.
2017-07-21 This nasty little operation will steal your private keys, and phish other information. Stay well clear.
2017-06-30 The claim of mining is false, as is every other 'claym' from this hyip scam.
2019-04-17 This is an exercise in using lots of words, but saying absolutely nothing. Of course it's a scam.
2015-04-23 If they so much as mined CLD coin, it would be some redemption, but no, nada. Just a ponzi fraudster.
2019-02-22 Prince William has not gone into bitcoin mining, this is just another faker.
2016-08-01 Another cloudmining scam. You know there is no such thing as 'cloudmining' as bitcoin mining needs specialist equipment, not regular cloudservers.
2015-10-23 See
2016-06-20 This site WILL take you to the cleaners. It is a malicious site.
2016-01-26 Hyip/Scam - you could spot this scam through the wrong end of a telescope.
2014-08-07 No secure login/registration, no evidence of real mining, need we go on? Ok, and it looks more like a ponzi than mining.
2015-03-18 Anything offering 3% a day, has no means to do that. It will always be a Ponzi, and you WILL lose.
2017-04-20 Not somewhere the clever bitcoin users would send btc. It's just another thieving scrote.
2015-12-31 As for this site, a rising cashout threshold means you will never be paid for your clicks.*Relisted*

Click2Dad Also Click2Btc. Much, very much Bitcoins. But don't bother, because they won't pay you. We have more reports about this site than any other
2001-06-03 Reports about this site not paying, and the host is uncontactable. Looks like a wide berth is required.
2014-05-07 Put simply, you ain't going to make 5% a day contract mining. Any site claiming to pay you this is lying.
2018-07-01 That explains the ticking noise coming from under my shirt then.
2017-02-07 The faq will tell you everything, including that this is nothing to do with mining, and is just a ponzi.
2017-04-16 That's right - They cloud mine you! Pickpockets.
2017-08-15 Offering returns that you cannot achieve from mining bitcoin, and that is where the fakery begins. Don't send the TX Fee.
2018-04-10 The bitcoin generator scams never really go away, they just reappear on diferrent domains. A simple scam to entice you to send a release fee.
2019-09-28 Bitcoin just doesn't work like this. Sites like this are just thieves.
2017-03-17 No doubt this is someones first attempt at a fraud website, and it isn't very convincing, but hey, we all started somewhere.
2019-02-13 Set up to direct you to the ponzi. Don't earn referral for this parasite!
2019-06-29 The site is down for now - but may reappear. Anyway - it's a scamsite.
2014-12-03 Interesting to watch a fake site still being constructed and debugged. Anyway, now you know.
2016-07-01 If you can't afford your own mining rig, just don't mine. There are too many fakers like these.
2018-03-13 It costs a bit of time, and a few Euro's to put up a fraud like this, and they have hundreds of similar ones. Don't be tempted, there is absolutely nothing beyond these webpages.
2017-02-24 Quite a few of these fake bitcoin mining sites
2014-06-24 Complete fakery and fuck all to do with Bitcoin Mining. Stay away from this pile of KaKa.
2017-04-02 It looks like this scam web template is being launched across a few domains, in a few names. Pure fraud.
2018-03-06 Another "too good to be true" scam from the usual suspects.
2015-11-05 Fakery, fraud, and all the usual lies from this generic scam.
2017-02-28 An old domain used by fraudsters, has relaunched with a fresh fake mining fraud! Recycling is fun isn't it?
2018-01-09 These crooks keep trying with these fake mining sites
2015-06-02 This is one of the more pathetic attempts at a mining scam. If you get sucked in by this one, then there are many more that may get you.
2017-02-28 Fake cloud mining, and like all hyips, if you stop putting in, they stop paying out. It's just a scam.
2019-03-11 Love the photoshopped images. This anonymised site has no user security, or real mining for that matter.
2014-12-09 Pending a response to our enquiries, we would advise you to hold off investing in this unproven mining operator.
2014-11-19 You should not invest in any mining operator, without knowing what you are buying. If you understand this stuff, you wil never fall for bs like this.
2017-11-05 Oh dear, what a shockingly shite attempt at the ubiquitous fake mining fraud.!
2016-04-13 a subscam of the scam.
2017-08-29 200% in a year - or even their own 'CSC' Coin. Don't all rush at once to this dodgy offering.
2015-02-13 Esta es una hyip / estafa. El administrador ha encontrado y ha sido detenido, pero el sitio aún está vivo, por lo que mantenerse alejados.
2015-05-30 Before you ask - Yes, they are completely taking the piss. Don't fall into this ponzi.
2018-06-29 Only one thing coming out of this cow, and that is the stinky stuff, bs.
2016-02-12 Nothing notable, just a really lame hyip scam.
2017-03-26 A 2x2 matrix just means mini ponzi. It's a scam like all ponzi's
2015-05-06 Yawn. This is a hyip. A hyip is a simple fraud. They claim to pay you lots, you send money, you never see your money again. See, simple.
2018-08-15 (re-added following accidental omission) A hyip/scam. 6/6/17 originally
2016-03-20 Same scam as on the .com domain.
2017-06-06 Quite a lot of space - It certainly isn't clogged up with any mining rigs.
2018-02-01 A chinese oil theme, just to make a change from the arab oil themes from these fraudsters!
2017-11-02 As long as you understand, that by 'game' they mean ponzi. (moved from
2015-12-08 This off the shelf crypto doubler theme appears on a few domains, but the scam is always the same. Cryptocurrency cannot double, don't be a sucker.
2019-05-01 You'd rather have a bowl of CoCo Pops, you really would.
2019-03-26 Make yourself a nice cup of coffee, and then visit a different site, this is just a thief.
2017-03-19 This site directly recommends you to a lot of frauds. Are they complicit? Would you trust their wallets? No.
2017-06-12 Please stay well clear of this complex fraudsite. They have worked fairly hard to make it almost convincing.
2017-05-24 A scam benefits nobody. This isn't mining or anything remotely real, it's just a thief and a webpage.
2019-02-12 Fake mining, even using ripped off graphics. A Ponzi in Miners Boots!
2018-06-22 Another hyip fraudster aiming their sights at naive new bitcoin users. Please have more sense.
2018-06-22 This illiterate 'Con' business invites you to be the frist from your country! Are you your contry's frist?
2019-05-15 So many little shits out there are trying to steal bitcoin, and we are making it hard for them. Let's make it hard for this particular little shit.
2019-07-17 Join the Mug Club why don't you!
2018-02-11 This connects your coins, to a ponzi fraud. You don't just lose your deposit, they try and con more out of you as well.
2019-05-26 Bitcoin cannot make crazy interest. This is just a big scam carrot on one end of a stick - guess who's on the other end?
2018-02-21 We were surprised to find that this extract doesn't come in a jar or bottle, it comes in a Cows Arse!
2018-06-29 For ex coin perhaps. This isn't a World Class Investment, it's a World Class wankers' attempt at fraud.
2019-07-17 A desperately poor pretence of Coinmining. Dire.
2018-01-29 You know the drill - This is all pretence, but they try to persuade you to send real bitcoin, to withdraw the ficticious bitcoin. All a bit silly.
2017-04-15 Complaints regarding every aspect of this dodgy operator.
2016-04-04 This hyip scammer has another site,
2018-11-20 Another ponzi that will just take your bitcoin off you.
2015-07-10 Such a naive approach to fraud, we would like to think people couldn't get sucked in, but there are always a few.
2019-02-14 A pretty badly put together hyip attempt. They should buy an off the shelf fraud, and do it wrong, right!
2017-02-01 Mucho bullcrap from this unconvincing fraudster.
2017-05-21 The FaceBux coin isn't even launched yet, but the scams are already appearing. This fraud copies a lot of the real content.
2019-07-01 This is one online wallet that you need to avoid. A Hotel California for your Litecoin. Get a Hardware wallet, it's worth it. (see our safelist)
2017-09-24 There's no such thing as a coin maker. This is a fool maker.
2017-06-14 A very familiar scam format - don't get duped by these false promises.
2016-10-28 One of many baseless ponzi scams out there. Keep you bitcoin safe.
2018-04-10 One of the weirdest scamsite designs to date. Like a Breakfast Cereal Ad from 1980! Loads of ways to rob you, don't be victim today.
2019-07-17 One of many scam coin doublers.
2015-03-19 Another coin doubler scam. Wake up please people.
2016-06-06 Sometimes, these scams actually offer something that could really fool you. Don't be fooled by this scam, there is nothing beyond the webpage.
2018-09-25 These ponzi's don't realise that the feds are on to them. Many ponzi admins can expect an ealy morning wake-up call.
2015-03-08 Don't get suckered into this dodgy ponzi fraud. Like all these, you will only lose.
2017-01-29 Any site where you enter personal financial information, needs https encryption at the very least. Experienced fraudsters know this. This is an amateur thief.
2017-07-05 A freehosted fraud from a cheap thief.
2016-10-22 It isn't Coin to Coin, it's just coin to conman! Use known trusted exchanges or lose it.
2019-07-04 (Dr Michael Moriarty) But just another Con2us. Don't fall victim to this tempting hyip trap.
2016-12-13 Call this a fake mining fraud?? Utter crap, now go and stand in the corner till the next lesson.
2016-07-08 A whole range of Cryptocurrencies will be accepted by, and kept by this very amateur exchange fraud.
2019-03-10 All the usual hyip garbage about experienced traders and investors. The reality is none of that.
2019-03-07 They can offer a Zillion percent, but it doesn't make it real. You are sending funds to a thief - Why would you expect them back?
2017-03-27 This new style of design on this Hyip/Scam will definitely catch a few newbies. It's a ponzi, and a fraud - Not an Investment!
2018-05-31 Some fairly slick scam psychology has gone into this hyip fraud. Don't believe a thing, it is all fantasy.
2019-03-01 To date, there has never been a legitimate always profitable bot. Here is yet another faker, trying to steal your bitcoin.
2018-10-16 Another of these P2P Donation scams from Nigeria - Following the model of the MMM fraudsters!
2017-11-02 You would expect this to be an art store, but no, it's a scammer with a fraudsite.
2017-09-11 To pay interest, someone else has to borrow it, and since there is nowhere to borrow it, then all this must be untrue. It is simple logic.
2018-03-18 Nothing to do with Coinbase, just one scam subdomain of
2019-06-18 A cycler is just another name for a Ponzi. Where do you think your profit comes from?
2018-11-14 We'll have a bet with you - We bet you LOSE if you try this ponzi.
2017-02-18 One coin to rule them all, and in the darkness, bind them. To be honest, the entirety of this bargain basement scam attempt is something of a bind.
2018-08-16 By far, the most common frauds on the Internet, are these hyip scams. Fake Investments.
2018-08-13 Don't worry if you don't own a bullshit detector, we have one that works just fine. It was beeping before this site even finished loading!
2019-11-05 A mucky little version of the system scams, that sends you to various sites that will steal your bitcoin.
2019-11-23 Lots of reports. This is one of those faucet front, ponzi back-end scams. A common scam Don't buy these 'upgrades '
2015-10-22 An off the shelf coindoubler fraud. Bitcoin cannot double, it doesn't work like that.
2017-01-08 That sounds like a really weird sex-game involving coins and well... you know. But what do you know, turns out to be another ponzi/fraud.
2016-10-27 Don't worry about getting your funds back from this fraud, there's no point.
2017-02-26 This site isn't paying since 9th September. Don't use it.
2014-10-06 If you send your bitcoin to this site, or any doubler - it is gone and lost forever. Please get this basic message.
2017-01-27 Did they mean Breeders? Linguistics aren't great in scams from Nigeria, so maybe they did mean Breeders.
2018-09-13 Coinbrook Ltd, Don't be fooled by the UK Ltd Co. This is to try to add trust where there is none. Total Scam.
2015-09-15 Bitcoin cannot multiply. If you send bitcoin here, it's gone to a thief.
2018-07-02 This site makes me yawn with the unoriginality. Just like every other hyip scam.
2017-08-15 If you even understand the site you are doing well, but it is just a Ponzi/scam
2015-03-09 Also,, and More to come no doubt. All fake exchanges.
2019-01-22 Most of these fake mining sites just copy the content of real mining operators, and this one does too. Just a faker, you will lose anything you send.
2017-03-20 Just a webpage of nothing but lies. Your kids could probably put up a scam webpage like this in half a day. It wasn't your kids was it? 10/10/18 Or is it They can't decide what they do, but we can. They steal bitcoin.
2017-03-13 Only new bitcoin users fall for these doubler scams. Keep that in mind.
2017-05-12 Don't believe a single word you read. It is just a hyip/scam.
2016-01-24 This scam is another regular, and appears on a few domains. 'The Bicoin Generator Hack' Of course it's all lies.
2017-02-10 This is all about getting everyone you know sucked in to the ponzi as well. It isn't an exchange, just a ponzi. 11/5/17 (Dr Michael Moriarty) (Dr Michael Moriarty) Lies, deceit, disinformation, and a fraudster waiting for you to send him your bitcoin. Don't.
2017-02-14 We are winning the war against these hyip scammers, and they are fooling fewer and fewer people. Don't you be one of them!
2019-05-01 A fake mining scam. To even mention an ROI from mining is deluded. Expect to mine at a loss like the rest of us.
2016-06-02 CoinConman2us though. This isn't even remotely convincing.
2016-07-22 A flashy site, but don't be fooled it's just a hyip/scam
2015-03-17 Coincome? Some new kind of Data Leak lol. Anyway, this is a blatant ponzi - don't lose to these prevalent scams.
2018-03-26 A Company, that pays you 2% a day, is not a company, it is a ponzi fraud. If you think getting in early helps, it doesn't, you are just an early victim of these thieves.
2019-09-18 These Ponzi's are coming thick and fast, and still parting fools and their Bitcoin.
2014-03-26 They got that right - Your coins will contract - to the point where you have none left!
2018-02-26 If you haven't seen a site like this before, it's called a HYIP. They promise everything, but just keep anything you send. You are a victim of your own greed.
2017-07-24 I wonder if this creed make you wear funny hats? Anyway, it is a creed of fraud and treachery, so not for the likes of you.
2017-01-07 Some scammers make it very easy for us. This one is the Mr Bean of fraudsters!
2017-08-18 Another waste of webspace. Just one more hyip fraud to add to the vast archive.
2018-02-27 You weren't about to fall for for this doubler scam - were you?
2017-01-02 Not a coindealer, just a thief. You won't get your bitcoin back.
2016-08-22 They'll arbitrage your bitcoin alright - just not back to you. It's a familiar format, Ponzi/Scam
2014-04-14 A fraud from those proliferate hyip scammers.
2016-07-13 Your bitcoin won't double and come back to you. This thief who you sent it to though, his bitcoin will double.
2019-01-03 Also,, and More to come no doubt. All fake exchanges.
2019-01-22 How many people will get scammed before they read this?
2016-02-12 Why would somebody want to double your bitcoin? Seriously, wake up.
2015-12-26 It is not hard to understand, but here goes. If you send bitcoin to a bitcoin dubler, you will lose your bitcoin. There, said it.
2017-09-28 So how do you think they double your bitcoin then? and if they can double bitcoin, why would they need your bitcoin? Come on people - Wake Up!
2016-11-27 There are more doubler scams than fools to fall for them now. Don't be that fool.
2015-03-21 You can't double bitcoin. If you send it to one of these thieves, you will never see it again.
2017-09-21 Another formulaic scam coin doubler. Thieves.
2016-01-21 Just remove the I. You get Con Me! Much more truthful.
2017-03-27 Big promises, but the reality is just theft by this hyip scammer.
2017-11-05 When this ponzi runs with the money, like they all do, will you be a victim? Why would you take such a risk with your precious bitcoin?
2017-09-08 These thieves don't mine bitcoin, they don't have to, you give yours to them. Stop it!
2019-01-24 Also and All parts of the same scam. All places to lose.
2017-12-04 The usual 'team of preofessional.. blah di blah from this fraud. A tired approach.
2016-07-16 Yet another scam with its own bogus UK Ltd Company. Yes you will find it in the Company Register, but as there are no checks performed, this could belong to any scammer, anywhere.
2019-03-21 For those new to Bitcoin - This is what fake mining often looks like. This is a ponzi scam, with a mining theme. Just a thief.
2017-12-11 So, which faucets do we have shares in then? (formerly
2015-07-13 Go on, find out why it is called coiner-ex, we dare you!
2018-01-21 Coin Error dot fail. Just another fraud.
2016-08-28 A very naive attempt at fraud from this rank amateur.
2016-10-25 A hyip/fraud.
2016-07-11 Pronounced "Coin Eater" Nothing to do with Crypto, apart from stealing it.
2018-04-09 Linked to, and a fraud.
2016-12-19 No need to explore, this is a dead end. Cryptocurrencies cannot double. Period.
2019-04-23 Professional Ex-Coins, but still ex coins and not yours anymore.
2017-04-14 Rule 1 of creating your scam, should be to try and make it NOT look like a blatant scam. This is like the scammiest scam, from the Mayor of Scam City! Pathetic.
2018-04-17 Look. This site is run by a thief, nothing it says is true - Shock News!!! Thieves lie to you. Whatever next eh.
2015-01-21 Bitcoin cannot double. You send 0.01btc today, and you'll have 0.00btc in an hour, and nobody to complain to.
2019-06-07 Not an investment, just an easy way to send bitcoin to a little shit who will be happy to keep it.
2019-04-30 Faking details from a dormant UK Co. Stay well away from this scam investment platform. It's just a cheap thief.
2015-09-29 Yet another hyip/scam from the Con-Factory - that is Eastern Europe!
2017-03-31 More of the old 'double your bitcoins for you 'guvnor?' It is just a cheap thief.
2016-12-04 Somebody must be going around doubling the doubler scams! You cannot double bitcoin, so these sites should not even exist.
2019-02-05 Just a lying, cheating thief with a website. Don't be dumb enough to send bitcoin to these lowlife.
2017-10-01 This, and every other coin doubler WILL steal your bitcoin. Don't be stupid.
2016-11-16 When these scams realise they have been publicised, they often move to a similarly sounding domain. This fraud has moved twice already.
2018-11-09 Ask the people who sent funds to other hyips, what happened to them? That's what will happen to you too.
2018-09-04 Your coin will finance their drug habit. Just don't fall for this scam.
2016-10-21 The most basic of all Bitcoin scams. Send us Btc and we'll double it - Sucker!
2018-04-03 Is starting to emerge as a scam, it supports our warnings about cloud mining contracts.
2014-06-13 This scam is just wasting a really good domain name. All coin doublers are frauds. Bitcoin doesn't double.
2017-08-21 Don't get sucked in by this smooth talking fraudster. It is all lies and fakery, lik every Ponzi.
2016-10-22 Oh the claims that people make, when they have no intention of honouring them. Don't inadvertently send bitcoin here eh.
2017-06-24 A clearly stated Pyramid. You would be a FOOL to deposit.
2014-05-09 And, someone else tries their hand at a doubler fraud.
2016-06-23 Another generic doubler fraud attempt.
2016-05-15 I didn't know I'd dropped it, but thanks.
2016-05-11 Coinfx? What, do they light up, or morph into mini terminators? Oh they mean Forex - Pure fraud though.
2017-07-03 Where OompahLoompahs will tend to your bitcoin, water it with Unicorn Wee, and send you the fruits - oh ffs.
2017-05-08 or DigitalGeneration. This has been going a while, but the software is faked, keyloggers and screenloggers built in, and doesn't do what it says. It's a Ponzi/Pyramid. don't invest
2014-05-06 You don't generate bitcoin, you mine it or buy it. This is a hyip/scam.
2017-04-01 Nothing special - The Bitcoin Generator fraud. If you send any Bitcoin, they keep it. A simple but effective way to steal bitcoin.
2018-03-31 This is simply a Ponzi/Matrix fraud, like most sites in our badlist.
2016-07-17 What do you think they do - Plant it? Anyway, fat bitcoin gets stuck in Coke Machines!
2018-07-14 Coins don't grow. They get conned out of you by conmen, with sites called Coingrow!
2019-04-27 No sensible European scammer would ever pretend that their domain was actually hosted in Nigeria, so it is pretty safe to conclude from all the whois data, that this fraud IS actually hosted in Nigeria. Doh.
2019-08-05 As misleading sitenames go, this is right up there. This is just a scam, guard your coins by NOT sending them here.
2019-01-31 Sending bitcoin to a ponzi called coinhack is an act of stupidity for which you have no excuse.
2016-02-12 Fake mining. This sets off as a 1:2 Ponzi structure, until of course the operator runs off with everybody's money, like this scam did on it's previous domain.
2017-04-23 Don't be tempted by this totally fake mining operator.
2016-07-20 Chicks hatch, fish hatch, frogs hatch, but cryptocurrency doesn't hatch. This is a hyip fraud.
2019-10-31 Not so much a deliberate scam, but regardless, it isn't paying out.
2015-10-02 If you do hold some bitcoin, and you send it here, then you don't hold it any longer. It has gone to a ponzi scammer.
2018-09-16 Coinhunter meets Con-Hunter, and Con-Hunter wins.
2016-06-24 You all need to understand, that Registering as a UK Company needs no real proof of identity. This and many other frauds will use it to add credibility.
2018-12-22 A very regular ponzi scam. The crook running it will swan off with the pot at the optimal monment. Every time, without fail.
2017-12-05 Yeah... I Feel Coinified. Or robbed in other words.
2016-08-31 You just don't appreciate the irony of using the suffix pro, when you are trying to defraud people, as in "Yes this site robbed me, but they did it in a very professional manner"
2017-09-16 Coinin, but it doesn't come back out again. Faked payouts and all the usual spiel.
2017-06-21 It won't increase - it just won't come back. Just a fraudsite.
2016-08-01 Pretty much the same scam, and same scammer as the offline fraud. We hadn't added that domain, but as it may return, we will add it now.
2019-01-10 The Island where all the lost bitcoins go, next to the Island with all the lost Ballpoint Pens and Umbrellas.
2016-11-16 People, people! Just do the maths please. Ponzi's depend on many people following you over the cliff. There just aren't enough like you.

CoinJunctionBot Another Telegram Ponzi. It all seems like fun, until you realise that you've ALL been suckered.
2019-07-05 The website to go with the Telegram scam campaign. Make money while you sleep, is just a dream.
2019-07-14 Make a profit on every trade? Get real, think about it, and then quietly close this scamsite and go somewhere else.
2019-01-13 They've moved on from "Ethirium" (their spelling) and they now want bitcoin. That's where we step in and say NO. This has gone too far now.
2018-08-08 Well, this site certainly keeps your coins, but you can't get them back again, so I suppose it does what the title implies. Set up to steal.
2019-10-10 Coinlex Group? This shitty little thief and his shitty pointless mates, do not constitute a Commercial Group, just a conspiracy to defraud.
2019-01-17 You can now buy fake stock. in a fake wallet. We would advise you pay with Fake Bitcoin - Such as Bitcoin Cash lol.
2018-09-21 Bitcoin is maths, not magic, as you will discover if you are foolish enough to send it here.
2018-11-09 This is not the site to grow your capital, this fraud will just leave you poorer and wiser.
2019-04-26 One of many system scams out there. They all work the same way, when they send you to the accompanying bogus exchange, in this case
2019-11-18 You don't get rich this easily. What happens is, you send them bitcoin as a tx fee, and they keep it.
2017-11-30 The well worn 'flaw in the blockchain' or 'Bitatt' scam multiplier.
2016-07-06 It isn't 'trading' it's just another fraud from the Hyip makers.
2016-05-24 With Mates like this, you don't need Enemies! By the way, about half the sites in here are UK ltd Companies!
2018-01-17 The only mining going on, is them, mining your wallet. There are loads of faked mining sites just like this.
2016-12-01 If this site comes back online, be aware that like all doublers, it soon hits a wall.
2016-12-21 Also,,, and More to come no doubt. All fake exchanges.
2019-01-22 If they manage to min enough fake bitcoin, they are going to buy a new letter E.
2017-10-12 As a pretty basic tip for all newbies to crypto and mining, you simply will not ROI in 60 days. This is a ponzi scheme.
2019-06-17 An identical copy of the Coince hyip/fraud, renamed to Coinmine.
2016-07-30 Not mining, just very straightforward fraud. Any 10 year old thief can put up a site like this, so why send them your precious bitcoin?
2017-07-07 Nasty software that exploits your pc. You won't earn anything, you will subsidide some twat to mine using your electricity.
2017-10-01 Very little effort gone into this fake mining site, certainly not enough to fool you clever people.
2016-12-08 More hyip malarchy. If you want real mining, look elsewhere.
2017-12-12 Con-miners. Don't let them steal your bitcoin.
2016-01-12 Don't hold your breath awaiting that delivery - It isn't going to happen. Sorry.
2018-02-02 We are all starting to get a little sick of these fake mining sites. Here's another one.
2017-04-05 We can sell you non-existent bitcoin mining even cheaper than this fraudster.
2017-01-14 When a ponzi scheme is as obvious as this, why even pretend to be bitcoin mining?
2019-08-26 A fake front end with links that will send you to random bad places - possibly even
2017-09-20 Connected to the Fortacloud/Fortatrust frauds, all set up to steal your card details and money.
2016-07-16 It is a Ponzi, run by liars and cheats. Stay Clear.
2014-07-01 Not mining, not a mixer - Just another hyip scam.
2017-12-12 Never ever send funds to a coinmixer. They know you won't go to the police. Just think about it.
2019-02-18 Don't be silly. You send bitcoin here, it is staying here.
2017-01-20 Just another con merchant. Don't be a sucker.
2016-06-23 Also Yet another scam on the domain.
2015-02-21 So, who are you going to complain to when you lose all your bitcoin to a very anonymous site? If you are needing to mix it, you aren't the kind of person to complain anyway, and they know this.
2017-10-31 Very little work gone into this fake mining website - hope they steal very little as well.
2016-10-06 A doubler fraud. Bitcoin cannot double.
2016-04-24 This scam is already attracting ban orders from various Countries and States. Don't get sucked in will you!
2018-04-04 Oh. they are going to make you so rich, you will be the richest idiot in your Hometown. Wake up dopey! Don't endorse peoples opinions of you, this is a fraud.
2018-10-13 Bad grammar is the least of the problems with this fake mining fraud.
2016-09-29 This ponzi fraud is a Coin no-no. The most basic problem that people have with these, is that they pretend to be ponzi's, which are dumb, but they are just thieves.
2019-11-06 Crypto-exchange. If we ever get a reply from the site owner, we'll let you know. Stick with the Big exchanges for safety.
2014-04-30 We have major issues concerning this site, not least the PayPal aspect. PayPal and bitcoin still don't mix, and we advise you to NEVER attempt to buy Btc with PayPal. Free delivery worldwide? In your dreams.
2015-06-17 A very simple scam. You send Bitcoin or another coin to this fake Exchanger, and you never see it again.
2019-02-02 A rubbish little hyip/fraud.
2016-10-01 This is definitely a Ponzi, the rest appears a bit strange - Please don't risk your Bitcoin
2014-03-16 Another scammer, depressed to see their efforts turned into futility with our listing.
2016-06-13 Bold claims from this fraud. Behind the curtains, there is just a scumbag.
2017-01-04 Heard it all before, lies and fraud.
2016-05-02 A very run of the mill hyip scam. These pretend ponzi's are set up to steal.
2018-04-12 Coin plus bs. All these unbelieveable offers are exactly that, so you really shouldn't believe them!
2017-10-26 You can get professionally fleeced. Whoever wants to be robbed by an amateur, that would be embarrassing.
2017-01-20 Coinplus is a recurring theme from this fraudster. If you believe you can make 500% in a day, you are really really naive. You can't.
2018-06-23 Another B2G scam site (see
2018-05-12 Dont ever be fooled by the UK Ltd Company status, many of these hyip scams set up a fake company. It costs less than $50.
2017-07-20 These doubler scams, for some reason, still attract depositors? Bitcoin cannot double (even with the Bitcoin Cash attempt!)
2017-07-26 Let's stop this nonsense if we can. Hyip's are all frauds, and any site offering a few percent or more a day is a hyip, and steals funds. There are no exceptions that we've seen in the last 5 years.
2019-07-10 A ponzi that pays you for sucking in more victims behind you - or you are the victim. $2 is still $2 and better in your wallet.
2018-01-22 Nah. Just another chancer. Don't be dumb, don't try it.
2016-06-30 You might want to choose an established, and ideally a regulated exchange to buy your bitcoin, not a 3 day old cheaphosted ponzi site.
2017-09-18 Con-profit for the scammer, but just a loss for you.
2016-03-24 A basic scam multiplier. Don't let your first bitcoin payments go to a thief.
2015-03-26 Nah. Just a load of little ponzi's run by a bitcoin thief.
2015-12-08 If you send bitcoin to an anonymised thief, it isn't coming back. It isn't rocket science folks.
2016-11-17 Nobody still falls for coindoublers - surely?
2016-09-15 Just your typical hyip scam. Every hyip is a pack of lies ponzi, leaving 10 losers to every gainer.
2019-01-03 Quite sophisticated for a phishing site. A phishing site is one that pretends to be a real operator, but is on a different domain, and just wants to steal your login details for the real site.
2017-09-21 Why do scammers adore javascript graphics? Maybe because they think we are as dumb as they are, and just don't know any better.
2018-10-10 A pretty basic hyip style scam. 9 out of 10 of you will lose everything as usual.
2017-09-13 Vroom, and your bitcoin is gone. The Cillit Bang of the bitcoin fraud sector.
2017-04-11 Well waddya know, another scam doubler.
2016-04-27 It's weird how your brain deceives you into reading that as coincurrency. The real deceipt though, is the whole of this website.
2019-03-21 These hyips are desperate for your bitcoin. Don't be a fool and try to play these ponzi's, you all lose. Period.
2016-02-11 Hey - they offer a Professional Package - You can get robbed 'professionally' no rough stuff!
2018-02-06 Bitcoin cannot double, and your deposit will only add to the funds that this anonymous thief walks away with.
2019-07-17 Now you see your bitcoin - now you don't! Excellent FX. Just another dull hyip/scam.
2017-07-30 Any exchange offering PayPal should be a straight warning to you. This fake exchange has various ways to relieve you of your funds.
2018-08-01 We are looking into this new site, it doesn't add up so far, be cautious. 10/4/14. Reports coming in that members are getting nervous. Please avoid his scheme. And now it is really screwed. Payouts going elsewhere etc. It's a scam. And More parts of a web of sites associated with
2018-12-19 Another total scam Hyip site. Don't get taken in.
2016-06-05 Plenty of payment methods accepted by this lying hyip fraudster. If you could see this thief, you would not send any funds.
2019-03-27 Every one of these system frauds, will link to a fake exchange, this is one of those fake exchanges.
2019-07-05 Not what it says on the tin - two sites are running, one encrypted, one not. We do not have much confidence in this site. It should be noted that this site appears in a lot of HYIP reviews. Is the mining real? Well it would appear not. Updated
2014-06-05 Unlicensed, unregulated, insecure and anonymous. Are you really sure you want to take your chances here?
2019-08-15 Do people really still get suckered by doubler frauds? We'd like to think not, but people are odd.
2016-06-07 They don't circle much, when they hit the dead end that is this fraudsters wallet!
2017-07-21 Not associated with COINSCloud. No evidence of any real mining, Lot's of other issues, no SSL, A Very High Risk.
2014-07-13 Do you really believe that you can send bitcoin, and receive 99% profit a day forever? If you do think that, stop it now.
2017-10-31 Another from the Hyip Fraudsters.
2016-06-01 Oooh, trade robots. If you believe that, then you need to know that I still have that bridge for sale, any offer considered.
2017-02-10 60 other people would have to be suckered by this, and then you still won't get any withdrawal. You will be asked to send more, and no doubt, some of you will. Sigh.
2018-10-14 Here we go again - will you 'investors' never get the message? It is a thief, it isn't santa claus.
2015-01-20 Yawn... give it up boys
2015-02-14 This is a hyip fraud. These are anonymised sites, that make promises that cannot, and will not be kept. What are you going to do about it when they keep your bitcoin?
2019-10-29 1% a day forever - Bollocks (and that's the long description)
2017-11-17 A typical bitcoin ponzi, no different to any coin multiplier scam.
2015-04-20 Here we are again, making sure that this scammer has a hard time of it! Tell your friends about us, and help them avoid Bitcoin Frauds.
2018-05-29 An extremely unimaginitive Hyip/Fraud.
2016-06-18 Aw come on - you really don't genuinely believe Bitcoin can really double - Do you? Send it if you like, but it isn't coming back again.
2018-05-24 Fake mining suppliers have been around almost as long as mining kit. Here's yet another faker!
2017-08-21 Oh, they'll shift your coins alright - straight to their own wallet! Fake endorsements from top Crypto Influencers etc - are you in there?
2018-02-28 Also Follow up scams to the exchange fraud. It is simply a thief.
2019-04-18 In this hyip fraud, you can become an "Investors" All that, while magically multiplificating your bitcoin.
2019-05-01 Not much variation from the usual coin multiplier scams.
2016-11-30 These simplified exchange scams are fairly common. Look in our safelist for exchanges that won't intentionally steal your funds.
2019-02-17 Trouble is, it's their Coinsilo, not yours, that is filling up with bitcoin. You won't see your bitcoin again if you send it here.
2018-06-18 You will discover that your coins are a long way from finite, when you don't have them anymore. You would need 800 people as dumb as you to follow you in, in order to get that return!
2018-09-24 You have been warned! Now please don't write to us saying you sent bitcoin to this, and they don't return it or respond. We told you so.
2017-10-04 This exact scam hyip template is on a few domains right now. You aren't going to multiply your funds 60x, you are going to lose them.
2018-08-15 Matrix is just a way of making a ponzi appear manageable. It's nothing more than another layer of illusion forom these fraudsters.
2017-08-05 This fraud site is not mining, nor do they ever intend to. They just want you to send them your bitcoin and cash.
2017-10-02 They ate your bitcoin? Well what a surprise for a hyip/scam!
2017-04-05 Also, btcsale.icuand and More to come no doubt. All fake exchanges.
2019-01-22 The fraud is now also on another domain. Fail.
2016-11-24 This is a non-starter. Additionally S-coin is just a 'bux' type offer and has zero value in the altcoin world.
2015-08-11 A Hyip/Fraud
2016-05-20 Also I love the bit about 'Even the best typewriter cannot challenge this speed' As well as being daft, it's a fraud.
2016-05-18 A meaningless hyip/scam. The logs are faked, the promises are just lies - Don't be foolish and send to these sites, they just keep it all.
2017-04-10 Hmmm. Read the faq. Some fool puts in a big deposit, and it's game over. Just another ponzi/scam.
2015-08-10 Danger Will Robinson!! or is that a real Robot? More real than this ponzi fraud anyway.
2017-11-15 When it comes to hyip scams, fake mining really is the theme they most go for. It allows them to drip returns, and build trust - then they are gone with the money.
2019-11-11 A fake exchange and wallet. Don't send any bitcoin, you won't get it back.
2018-03-24 Anybody on the Internet can make promises they don't intend to keep. If you met this "I'll double your money" stranger in real life, you wouldn't trust him?
2019-04-19 Genuine arbitrage will never ever look like this fraudsite, besides, if they did this for real, they wouldn't need you rent seekers.
2019-05-09 You know that Advertisement you just clicked to end up at this coinstourb site? Well, the last sucker paid for that advertisement.
2018-10-02 When they eventually finish building this site, we know it will be a scam, from all the other evidence, and the people behind it. Take this as your early warning.
2019-10-23 This fake investment site is literally all over the place. Don't be fooled by this please.
2019-10-23 Also Follow up scams to the exchange fraud. It is simply a thief.
2019-04-18 There is so much wrong with this P2P Exchange operation, we don't know where to begin! Just stay well clear, it is such high risk.
2017-10-24 This Crypto themed Ponzi is taking mostly money from people, but they are happy to take anything you send, especially referrals.
2017-12-12 So, you pay them to 'Cloud Mine' but the estimated returns are impossible and scream PONZI. We advise you to steer clear of this strange Estonian operation.
2014-08-20 As with all multipliers, they aren't multipliers, they are ponzi/scams and the odds are piled high against you.
2017-06-05 You don't double your Investment in a year in any genuine Investment. Any more questions?
2018-08-29 From the same dipshit that brought you the Cryptonius scam. Hasn't changed career then.
2017-12-15 Probably a fitting title for this ponzi. Have you ever played Jenga?
2017-08-28 YABP. Yet Another Bitcoin Ponzi.
2017-02-12 Well, they trade your coins for drugs and nights out. Probably not what you had in mind when you sent them.
2019-07-01 At best the downloaded software will lie to you, and then they'll follow it up with a 'you need to deposit to withdraw' all old school.
2017-02-26 This is typical of the coindoubler frauds you see everywhere. Bitcoin cannot double.
2017-01-02 These sites, that claim billions in turnover, yet are a matter of days old, are amongst the easiest scams to avoid. Do some basic chacks.
2018-11-17 Don't be a sucker. You now know it's a scam, and a thief.
2015-10-09 One more fraud from the Hyip scammers. Now redirects to another fraud.
2016-06-27 Here's our update - It's a hyip/fraud, and you will get robbed. Update over.
2016-11-01 This scammer has a tool in his hands alright! but it isn't an 'Innovative Trading Tool' as claimed lol.
2017-09-05 Oh dear, the sarcasm of some fraudsters. You will work longer to make up your losses to these thieves, you won't get rich.
2016-11-13 This site wants to give the impression that it is a group of experienced traders, when it is really one little shitbag with a webpage, trying to steal.
2019-02-08 hyip/scam
2015-10-12 Over 1000 companies share the same office address as this scam exchange. You can't get near the coffee machine.
2016-02-16 The system scam that will lead you to end your funds to a fake exchange. This one sends you to the fake exchange
2019-12-02 A really cheesy design, and just another scam ponzi.
2015-04-04 This IS NOT real cryptocurrency mining. It is a scam. If you already sent funds, don't send any more.
2019-09-28 Baffle 'em with bullshit is a common tactic with ponzi fraudsters. You won't get rich, but you will feel suckered.
2017-06-17 One more ponzi fraud to add to this list. How many suckers are there out there? It beggars belief.
2018-03-21 One more coin doubler fraudster makes it to our badlist.
2016-06-28 How far can this thief get with 99 hours worth of deposits? That's the plan.
2017-01-17 A curious title, but nothing curious about the site, it's just a hyip fraud.
2018-04-07 Unless you want to end up with the "Mark of Zorro" on your sorry ass - then best just never believe any coindoubler, they are just fibbing.
2018-05-17 Another one that has it's own 'client' software. Scam.
2014-06-21 Also Total scam. Nothing to add.
2018-04-29 Not much we can say about this, apart from it's a pretty crappy attempt at fraud.
2017-10-11 The MMM scam moves around the World, leaving a trail of broken victims. A few at the very top laugh at you all.
2017-06-25 Another copycat hyip scamsite to avoid.
2015-01-12 Fraudsters are going to ever greater detail in their site design. This has already fooled a few people, and we can see why. Still not enough to fool us though.
2019-07-14 Hyip/Scam
2015-07-07 No doubt the same fraudster who brought you Comexbrokerage, they aren't very imaginitive these lowlife thieves.
2016-10-17 As cheesey as a hyip can get.
2016-03-22 Don't kid yourselves, it's just a ponzi and it WILL fail.
2015-11-30 Another scam doubler.
2016-04-21 A pretty obvious ponzi fraud. If you still go into these, knowing they are ponzi's, then you really are just beyond assistance.
2017-05-30 Sometimes, and we shouldn't really give scammers advice, but sometimes, the liberal overuse of swirly javascript animations, is enough to tell any visitor that you are a faker. No serious investment, or mining venture would ever do this.
2019-07-27 This gets a vote of No Confidence. It's just a Cofidence Trickster
2016-04-26 With the emphasis on 'Con'. Just a hyip with no bones behind the lies.
2017-04-02 Far too many disgruntled users for this to be real. Use a Segwit wallet, and soon a Lightning Wallet, and these will be history anyway.
2018-01-25 Been a while since anybody did an Ad-Pack ponzi scam. This is one of those scams.
2018-04-09 This fraudsite makes no sense whatsoever.
2016-08-13 Any site that has to tell you it isn't an MLM, Hyip, or Ponzi - is an MLM, Hyip, or Ponzi.
2017-10-20 This ruthless referral site will send you anywhere to benefit the author. Most sites on here are in our badlist.
2018-03-23 Yeah, contingent on finding somebody dumb enough to fall for this scam.
2017-01-01 Whatever the producer of this ponzi is wearing, this is still a scam, and he is still a thieving cont!
2018-01-25 More ridiculous claims. Like all of them, this site will stop answering your emails long before you get your anticipated profit.
2017-07-25 This is the latest fake exchange to link from certain system frauds. currently directs you here.
2019-12-06 Don't complain when they tell you that your funds are frozen!
2017-01-07 You won't think it's so cool when you get robbed by these fakers.
2015-10-05 Better hope this one doesn't sucker you.
2018-01-30 As business solutions go, this fraud is possibly not the best solution.
2017-06-09 For every genuine contract mining company, there are 100 fakers. Make that 101
2019-01-09 There are a lot more hyip/scams from this same team of fraudsters. One more to miss.
2016-10-01 A flashy hyip/fraud that people are already crying over losing to. Don't get sucked in by these common frauds.
2016-11-24 You can't look cosmopolitan in your vest. Silly Scammers.
2016-08-21 A fake wallet site, trying to steal your Counterparty XCP.
2017-09-03 A "Could Mining" scam - makes a change from Cloud Mining scams at least.
2017-03-20 Just about the only thing we hate more than an Internet thief, is one whose overuse of shite javascript just irritates us while we do our work investigating these dickwads!
2019-07-23 consistently profitability yeah alright. Another hyip/scam
2015-12-22 Free mining? This could be the most expensive free stuff you ever got sucked into. Just stay clear of this blatant fake.
2018-05-09 Another scam bitcoin multiplier. You WILL get robbed by this serial scammer
2014-11-20 Incredible - if all these multipliers work, there will be 42M Btc. They don't work, they are all scams.
2015-01-31 You know that the crazy people are those who put into this blatant ponzi/fraud. There has NEVER been a succesful ponzi.
2016-12-16 Crazy - Yeah, that's the right word.
2017-03-16 Yes, we'd go along with that. Definitely crazy to deposit to this thiefs wallet.
2016-08-09 Sometimes, just the numbers are enough to wave big red flags, this ponzi is just such a site.
2017-08-31 A scammer trying to sell you a scam. Messy.
2015-03-23 A typical example of a hyip scam. Don't send money or coins, you simply give them to a slimy thief.
2015-04-28 Just another fake investment hyip/scam
2015-05-15 Curiously, in 5 years, the first scam we've had beginning with the word Credit. Besides that, it's just another hyip fraud, like every other hyip fraud.
2018-09-30 A more obvious Ponzi Scheme is hard to find. This isn't mining, it hardly even pretends to be.
2018-06-08 When you have had a scam called Crestcoinoptions, and you can't be arsed to create a whole new site - This!
2018-08-22 Offering you three increasingly large ways to lose your bitcoin. Just a total failure of a thief of course.
2017-10-06 Another 'Exit' scam. You need to send a withdrawal fee. Ask yourself why you you would ever have to do that?
2017-10-10 (See PTCircle)
2014-06-25 That'll be that CryptoViagra working then! Just a scam Aimed at spanish speakers, this fake mining website is actually just a hyip fraud with a mining theme. These are very commonplace.
2019-06-18 They spell Crypto wrong to set off with, and unsurprisingly, that is the best part of this fraud site.
2017-03-21 There is nothing 'Pro' about a half baked Ponzi/Fraud. Bitcoin cannot multiply, please get this simple truth.
2016-11-13 Good grief! Have you heard the saying 'If you believe this, you will believe anything?' Well, this fraud site is aimed at those people who believe anything.
2019-06-20 We had this on the radar, and thanks to a timely reminder, we now have this ponzi fraud in our badlist.
2019-04-09 Please please - If you are a victim of this scam, stay silent, and retain your dignity.
2018-06-23 The title says it all. What do you suppose they mine? Anyway, if you still don't get it - it's just a scam.
2018-01-23 Just another fake investment, with fake stats, fake promises, and a thief behind it.
2015-08-26 Another hyip/scam
2016-01-05 Crude, crappy, and other 'c' words spring to mind. Another hyip scamsite
2015-01-16 Don't be fooled by this brand new scam (the copyright notice is just another lie) It isn't Escrow, it is theft.
2018-03-01 Hyip/Scam
2019-02-11 This is yet another global Ponzi scheme after bitcoin as well.
2016-07-05 Having been suspended by the previous host, this scammer has found another host, and a new look. Just fraud though.
2017-11-10 You mine bitcoin, you drill crude. All arbitrary though, as this is just a fraudsite.
2017-01-09 A hyip/fraud.
2016-08-14 Don't go into any ponzi scam like this hyip, and expect to make money, losers outnumber gainers by about 100 to 1. You WILL be a loser.
2017-12-16 This Ponzi adheres to the classic approach of baffling you with bullshit. Lots of words written, but meaningless.
2018-10-15 This hyip/fraud is just Hogwash (whatever hogwash is - it doesn't sound nice)
2017-01-01 Another hyip scam to tempt you! Cryptocurrency doesn't earn interest, sites like this are just Ponzi's.
2018-08-20 A cool sounding title from these scammer dudes. It is a ponzi - you will almost certainly lose some or all of your reckless deposit.
2017-05-05 A very odd site indeed. Send funds here at your peril.
2016-12-06 It sounds a bit horrible to say this sitename, kind of not a nice word - anyway, it is just a scammer.
2018-03-15 The site may be flashy and well designed, but this Ponzi Scheme isn't. They will leave a big pile of losers, like every pyramid.
2019-01-19 We're getting sick of telling you, but we heve to keep trying - DO NOT use PayPal to buy or sell bitcoin, you WILL get burned.
2017-11-18 Also Cointradder. Seriously - Cointradder? Give this little illiterate scam a thumbs down.
2018-04-22 Crytpo Boom - Boom and the bitcoin's gone. Barry Scott would like this scam.
2018-05-16 These (russian?) scammers are working hard on the web design, but don't be fooled.
2014-09-08 Just a clone coinsdoubler - You know they just steal it all.
2015-03-29 A Hyip/Fraud.
2016-05-24 From the front it looks like a cheesey scam investment. From the back it IS a cheesey scam investment.
2015-06-26 The only thing this site produces, apart from victims, needs to be collected in a wheelbarrow!
2017-08-05 Ex' as in your bitcoin and other coins are gone. It's a scam.
2015-11-07 This scum clearly liked the name Cryptex, as they've used it again, for this hyip scam.
2018-03-15 Crypto Group' Not a group, not an investment, just a poxy little herbert after your bitcoin.
2016-10-04 Not much we need to say. Impossible offers are only possible because they have no intention of ever honouring their promises.
2018-04-21 To be "Cryptified" is the digital equivalent of arseraped.
2017-05-03 Expert Traders? of course not. Just amateur con artists.
2016-09-22 We can only hope that the thief behind this hyip scam ends up doing Crim-time.
2018-12-21 Only one question for this scammer - Did you come up with that title all on your own - or did Mummy help?
2017-02-18 What have we told you about PayPal and bitcoin? That's right, and so of course you know this is a scammer.
2016-05-09 Just don't go here - nasty things will move in to your PC.

Sites Crypto*-Cz* Impossible promises are no more possible because they are on a web page! This is just a fraud.
2017-03-03 This scam will try to sting you twice, by asking for more when you attempt to withdraw.
2018-02-20 Yet another damn hyip/scam backed by a vault full of Unicorn Horn.
2015-06-05 You maybe got scammed by this hyip on their previous domain. Just above this in our Badlist.
2018-06-29 Bob The Builder won't steal your Bitcoin, but this scumbag will.
2018-03-24 They have tried to cover most bases with this well designed fake investment. It most certainly is Crypto-Bullshit though.
2019-10-18 We left this alone as it called itself a game. It isn't a game, it's just stealing bitcoin.
2016-11-11 Wake up and smell the coffee! These hyip scams will not make you rich, they will rob you, like they do to everybody.
2017-10-04 Every doubler just steals bitcoin. Try to grasp this simple concept.
2016-02-03 What an absolute shambles of a fraud attempt. This shouldn't fool anybody, in any language, however, if it did get you, and if you have submitted any documents, cancel and replace them!
2018-09-16 A fake exchange, to go with the system scam at
2019-11-02 Another scam doubler on this domain.
2015-03-02 A pretty formulaic Ponzi. It certainly isn't a mining operation. Hosted in Russia, probably from a Kazakhstan scammer in Temirtau. Stay Clear or risk losing your investment
2014-07-14 Q. What begins with the letter B, is brown, is found on a Farm, and smells exactly like this scamsite? That's right.
2019-07-17 For ex crypto, this might be just the fraud for you. If you don't want to lose it though, it might not.
2017-07-09 Don't even ask what the F stands for, but suffice to say, your bitcoin is ex bitcoin if you send it to a dumb doubler fraud. Bitcoin cannot double.
2019-07-02 Yet another scam coin multiplier. There is no real investment - there is just a thief trying to fool you.
2015-04-21 So badly made, the java will attempt to melt your GPU. Don't even go here. As it's a fraud though, you have no reason to go here.
2019-08-11 We've seen some badly translated scams, but this takes the biscuit.
2015-11-24 The numbers say Ponzi. There is no way that mining will return those rates. Stay clear of this scam operation.
2014-12-28 For a site less than ten days old, that's one hell of a claim, to go back to 2013! Utter shite. Stay well away from this lying fraudster.
2018-09-18 Another site that asks the question 'Why Trust Us' we would ask you the same question? They are thieves ffs!
2017-07-23 Why would you believe such impossible promises? Do you think these people are stupid - They certainly think you are!
2017-10-14 Also A free Cuckoo Clock for every sucker.
2016-02-18 You've just earned 5 Bitcoin for reading this! Now just send a 0.01Btc Transfer fee and it's yours!
2018-03-30 The system scam, that sends you to, where your funds get converted to a crime report.
2019-12-06 You send your crypto, and they keep it. Don't look surprised.
2019-05-24 When your scam site gets taken down, add a hyphen, and put it back up again on a new host. That is what this scam has done, it was
2019-01-11 Never, in the field of websites, has so much bs been put into one site. Dream on suckers.
2017-02-08 The scam system that will take your money and bitcoin at every turn. Don't get suckered by these schoolboy scams.
2019-01-19 A desperately poor scam attempt, and sod all to do with real bitcoin mining.
2016-01-04 Pretending to mine Cryptocurrency is still a favourite theme for Crypto Crooks. If you want real mining, look elesewhere.
2019-03-02 More fake mining offerings. Stick with the main operators for safety.
2016-04-24 A classic coin multiplier scam. The logs are faked - They are just thieves.
2015-05-09 5-4-3-2-1 and your moneys gone. This Soyuz rocket only goes down in flames. Of course it's a scam.
2015-01-21 Stick with Ketchup - this leaves a nasty aftertaste. (and yes we can spell sauce)
2018-03-15 Spillover System, just means Ponzi. As all Ponzi's are set up by anonymous crooks, you are wise not to believe a word on their websites.
2018-09-25 All looks great until you come to withdraw, then of course you have to send a fee, which they kindly keep and ignore you thereafter.
2017-02-13 The domain changes, but the scam remains the same. It isn't trading, it is a little shit who is trying to teal from you.
2018-11-13 Nothing real is going on in this fake trading site - It is just a "HYIP Script" an automatic Ponzi scam.
2018-05-11 Another hyip/fraud
2016-04-26 Trust is not the word we would have chosen, for this untrustworthy as fuck scamsite.
2018-08-22 A return in 2 months from mining. Is it April 1st again?
2016-06-10 One of these proliferate "Make $300 a Day" scams. All lies, all losses for you.
2019-08-29 Bitcoin doesn't really earn Interest, so what makes you fall for these scams? Just a hyip.
2018-03-09 Bad in so many ways, not least wanting to plant a load of malware on your PC.
2015-07-27 This exact scam will appear on many domains.
2015-02-26 Deliberately vague about what they profess to do, real advertising isn't like this. The reality, is that this is a Ponzi, nothng more nothing less.
2018-08-18 Some wild claims made by this 1 week old insecure website. High risk.
2015-12-12 You buy Crypto Packs. Don't ask them how these earn you money, because they will have to make something up. Maybe they grow legs, work at McDonalds, and send you all their wages?
2019-08-07 Also Interesting characters behind this site. Avoid this scam.
2015-08-19 We are approaching the point where to have a UK Ltd Company will lose any credibility at all. With scams like this setting them up willy nilly.
2019-01-31 We've seen more fake bots than a Hollywood Surgeon - Here's another fake bot. It's just a con.
2018-04-05 Found this scam at the expo tonight. The testimonials are all faked, so the whole operation is probably just as fake.
2014-12-05 Another hyip to scam lose your Bitcoin and money to.
2014-09-18 A hyip fraud has now appeared on this domain. Don't kid yourself, everybody loses.
2017-03-11 It's a lot like real Bank - They keeps everything you send and say it now belongs to them. You can't have it back.
2017-07-05 and,, All parts of this multi-faceted fraud. More to come we don't doubt
2018-01-22 Mining themed scams like this, are still right up there amongst the most prolific frauds. So many people lose their savings, it really saddens us.
2018-11-30 And Two scams for the price of two! Don't fall for either of them.
2019-07-17 And Two scams for the price of two! Don't fall for either of them.
2019-07-17 Another 'cute' russian ponzi. Goldenbirds with a new name.
2017-04-19 Another fake Cloudmining operator. Many more will follow.
2016-09-23 It'll bite you right in the ass if you are foolish enough to fall for this scam coin doubler.
2016-02-29 The content is mostly cloned from other sites, but this scam looks like a 4 year old put it together!
2016-12-10 If you didn't lose your coins to cryptodouble, why not lose them to this ponzi.
2015-01-13 Yet another scamsite title that is just 3 words strung together. They are running out.
2016-11-04 With a withdrawal threshold of 0.03 btc, you are trusting this site far too much with your bitcoin. That's over $200 at the time of listing!
2017-11-02 Oooh.. a 2x7 Matrix? All much of a muchness really, as these sites just keep all the deposits, and it's all just lies.
2017-01-17 A freehosted, and quite frankly a failure of a fraud.
2017-02-07 Warning, don't use the cryptobitxcycler on normal roads. Scams don't ride well.
2017-06-09 Crypto bollox. Just a Hyip/Fraud
2016-06-06 Lies, more lies, and then just to finish it off, more lies. Just another scammer.
2017-11-27 One more hyip scam to add to the hundreds of hyip scams out there! Every one a thief folks.
2017-10-15 The page describes investment 'games' - it won't feel like a game when you lose your bitcoin.
2016-02-01 Your crypto is quick enough - it doesn't need boosting.
2018-08-20 If you put your crypto into this fake investment, you'll definitely be broker. A very descriptive title.
2016-08-08 Another fraud that has changed domain from A common tactic from lazy scammers who don't want to buy or write a brand new webpage.
2019-05-08 You cannot mine profitably on your laptop or PC using Cryptotab software. You can burnout your CPU and GPU though. Is it worth it? No.
2018-12-17 Yep. It's a fraud doubler. These are like Mr Smiths, they are everywhere.
2016-04-28 Bitcoin is making about 3% a day anayway - why would you want to send it to this thief?
2017-05-02 If they trade (which they don't) let them do it with their own bitcoin. This is just a ponzi anyway, so avoid it.
2017-10-01 Making hyip/scams look like real Investment Companies, to con you into parting with your asset, should tell you all you need to know about the 'real' ones, as well as this 100% fraud.
2017-02-26 Yeah right! Your career as an investment guru will take a dive in this fraud.
2017-08-23 You're waitin' for your bitcoin from cryptocate, you may as well just masturbate, but don't worry, be happy..(sing along)
2016-07-20 where have you gone...... We should have a prize for best poem. Site disappeared owing depositors on
2014-06-18 A fraud that is setting out to steal a basket of cryptocoins. You will lose your money - we guarantee it, so just don't send it.
2017-06-19 A hyip, is a fake investment site, that steals everything it can. This is a hyip.
2017-06-24 Mycryptocoin 2. So if the first one didn't rip you, they want to try it agin. Oh what fun.
2016-12-22 What a load of rubbish from this hyip/scam. Just Crypto-ConMen.
2016-07-27 There are a thousand other sites, just like this one. They are hyips, and some people get suckered in to them. Don't let it be you.
2017-10-30 If we find anything right about this site we'll let you know. It is very high risk. Don't give them your NI/NIE number.
2014-07-24 One more bitcoin ponzi with java overkill to add to our badlist.
2018-01-10 Invest in Cryptocoins, just don't invest in this fraud.
2016-08-31 They moved the scam to a new domain by adding 'ment' and thought it would slip past! Oh ffs.
2017-11-10 Another scam doubler. Remember these people lie, they fake the input and output logs to look good, but all they exist for is to steal your money.
2015-03-01 And the prize for cheesiest scamsite title goes to '' Well done.
2016-11-23 We somehow lost this during our site update, so it's back. Let's just remind you, NEVER transact Bitcoin to PayPal, you will get burned.
2019-02-03 Another scam from the hyip crew. Slimy people.
2015-04-07 Losing all your bitcoin, made easy. These hyip frauds are put up by kids, who are happy if they can steal a hundred bucks. Don't be a fool.
2018-10-15 Utter twaddle. They steal, that's what they do.
2016-09-29 Cryptocount, a scam run by a Cryptoc--t. Bitcoin thieves are slime.
2019-04-08 This is Crystal Balls!
2017-08-13 Another malware distributor. Don't download their scamware.
2014-11-08 Aaarghhh... this scam nearly slipped past, we all thought we'd already listed it. Too many frauds with similar names.
2017-06-22 Yet more ponzi offerings. How many fools must there be out there, to keep all these ponzi scammers buoyant?
2017-12-01 This team of skilled traders get around a bit! or, could it be bullshit? Hmmm.
2018-07-16 This site can't decide what business it is in. We can. They are in the theft business.
2017-02-14 Yes, it's a hyip/scam.
2016-10-01 This mega ponzi shows how herd mentality manifests itself.
2014-12-20 Everybody knows now, that these doublers are just frauds, so put the word Pro on the end. That will deceive some more people. Doh!
2017-07-09 Wake up! Bitcoin may double in your dreams, but never in reality.
2016-01-14 Rubbish title, desperately basic scam - in short this hyip fraud site is Kaka!
2018-02-04 Just like there are more questions than answers, there are also more hyip's than suckers. Here is yet another hyip.
2019-05-01 Lesson 1. This an MLM (Ponzi) Lesson 2. You can get all that information for free on You Tube and from us.
2017-07-23 Another Hyip from the regulars.
2016-06-21 Damned complicated stuff this crypto energy. You have to solve a Volt before you can use it. Or is it just a fraud? (A. Yes)
2017-06-30 The system that makes money in referrals for the author, but you make a loss every time. The plan is a dud.
2018-12-09 A total fake exchange site, just a few days old and already stealing from people.
2017-12-18 They will happily exchange your bitcoin for drugs and beer, but you won't be getting any of it. Just a fraud.
2017-02-15 They will try to persuade you to send a fee before you get all that easy Bitcoin. Don't.
2018-02-08 The 'Hogwarts Express' from Harry Potter is less fictional than this. An express way to get robbed is an odd concept.
2019-07-23 Maybe they thought it was funny to give their supposed Office Address, which is in fact a Social Security Office! Laughing at the potential victims with that.
2018-06-18 More like rippedoff. Another hyip/scam, just another bitcoin thief trying their luck.
2015-10-16 We've given them their wish - They are now famous.
2016-05-18 Hyip fraudsters like stealing bitcoin. They like the anonymity, and they like that people simply send it to them, when they put up a bs site like this!
2018-05-07 Another scam multiplier. When you send bitcoin to these obvious frauds, what goes through your head?
2015-11-12 Here's your fate in a nutshell. "You lose your bitcoin to a thief" We must be psychic eh.
2015-10-29 Another hyip/scam making promises that they never intend to keep. Don't get added to their 'Sucker Lists'
2017-03-29 We see these hyip scams every day, and often wonder what they plan to spend your money on? What do you suppose,Drugs? Playstation Games??
2019-03-31, A hyip from a prolific producer of these scams.
2019-07-16 A hyip from a prolific producer of these scams.
2019-07-16 Everybody says go with the flow, but some flows, are best not going with. This Ponzi scam is one such example.
2018-08-25 Crypto PieInTheSky. You can't possibly believe you will get money forever? It is just a thief and a website.
2017-09-24 A Hyip/Fraud.
2016-08-20 If you really want to get forked, then this is the scam for you! Bend over, and send your Bitcoin.
2018-04-03 Not real mining, just a ponzi, nothing else to add.
2019-02-20 A scam system that leads you to scam exchanges etc. So that's fun is it?
2019-07-29 (Dr Michael Moriarty) Whoever put this scam together, knows absolutely nothing about Cryptocurrency, and it shows.
2018-01-25 Scammers, are, as a general rule, a little smarter than their intended victims. Not in this case.
2018-06-06 Another day, another fraudster. Groundhog for lunch - Yum!
2018-03-08 Like all hyips, it will try to persuade you to send more, or to compund, but you ain't ever seeing it again, so there isn't a good choice.
2019-04-12 The exeptionally prevalent "Bitcoin Generator" Fraud. Please don't send bitcoin - you are guaranteed to never see it again.
2018-06-06 It's a scam run by a thief, and that's all the info you need.
2015-08-23 Yeah - Going down, in a blaze of glory!
2016-08-22 Associated with and, just hyip scams.
2017-09-27 Associated with and, just hyip scams.
2017-09-27 Bitcoin does not double and cannot double. Don't find this out the hard way.
2019-07-30 This hyip is being spammed to a lot of people. It isn't an investment, it is a hyip script, run by a thief. who would very much like to take all your money.
2019-06-29 Harvesting isn't a nice word when applied to a scammer. Theft is just unpleasant, and this is what these hyip's are set up to do.
2018-02-10 A very samey hyip scam, and yet again using bitcoin mining as an excuse for their fraud. This isn't mining, it's theft.
2019-08-27 Some of these ICO's are blatant scams - and here is a blatant scam. Don't get sucked in.
2018-01-18 Your crypto heritage, is the crypto you leave to your heirs. If you send it to this fraud site, you won't have any to leave.
2019-06-22 No surprises here. You send bitcoin, they keep it. Fun eh?
2015-10-23 Another ponzi scam not paying depositors. Please stop "playing" these ponzi's, they just make crypto a laughing stock.
2015-05-20 Nobody is going to make you rich - They are just going to make you ashamed of your own stupidity.
2017-11-23 This fake review site will lead you to ALL Scams - Saves you a lot of surfing at least.
2014-03-06 No Cryptooutbox though!- This is not a cloud hashing platform, it is a bitcoin stealing platform.
2017-11-23 Don't show them your silly side. If you fancy being reckless, try bungee jumping. It's a scam
2014-10-19 Multi rounds just mean more rake for these crooks. All Ponzi's are bad news.
2014-03-10 Yet more Crypto-Crud from serial scammers. If you want to play in a ponzi go ahead - you were warned!
2017-12-04 And that's where your btc is headed.
2016-04-29 In this instance, just another fraudster wanting your Bitcoin.
2018-05-07 Yet another hyip to tempt you. Eat chocolate instead. Much nicer
2015-07-30 Hello, welcome to Bitcoin, please don't lose it to a scam like this one. Look after it, and it will look after you.
2018-01-04 There are some good bitcoin investments out there, but this isn't a good bitcoin investment, this is a thief.
2019-03-10 The Cryptoinvest.amateur site must have been an even worse scam.
2017-01-25 Yet another scam doubler
2015-02-06 All reading well, then hyip turns up in the faq, and other nasties. Nah.
2015-06-28 No it isn't, it's just a sad little crypto thief.
2016-02-12 Another Hyip/Fraud trying to steal anything they can.
2016-09-06 Some crypto crap from creative crooks. Makes me cross.
2016-10-14 Dear oh dear. How bad does a scam have to be before people stop falling victim.
2016-11-01 How does 100% loss equate to doubling your coins? It's a common fraud.
2015-07-20 Also Another ponzi fraudster trying to steal your bitcoin. This is being promoted via social media, don't fall for it.
2018-12-02 This slow loading fake mining fraud has just come to our attention. So many mining frauds nowadays.
2016-11-03 These online ponzi's all have one aim, and that is to run off with the funds at peak.
2019-10-31 Another crypto system scam. This one has as the trap fake exchange.
2019-11-29 There are a spate of these get rich quick method scams right now. The numbers are made up, you don't get those rates.
2018-11-29 As the old saying goes "if you'll believe this, you'll believe anything" Impossible promises folks.
2019-05-28 In Cryptoland, nothing is as it seems. It is too good to be true.
2018-03-30 Take me to your leader! On second thoughts, take me somewhere else, a bit less scammy!
2018-05-28 A ponzi - on every level.
2015-03-19 These bloody scam systems are the very latest fraud fashion. The title of this one is simply rubbing your face in it.
2019-01-20 Crypto, so light, that it has fkn floated off somewhere, and isn't coming back.
2019-01-31 A hyip from a prolific producer of these scams.
2019-07-16 Better look somewhere else. It's an exceptionally illiterate scam attempt. Learn to read and write, before you try to scam, is the lesson to be learnt here. Vague, doesn't even begin to describe this pile of shite fake offering.
2018-03-06 This currently redirects to A cheap scam.
2017-05-20 However you got here, just get out of this ponzi fraud.
2017-05-20 One of a whole batch of scams produced by the same con artists, all of which we are adding to our badlist.
2019-07-16 The claimed card issuer was banned by Visa over a year ago, and that is the best part! Fake wallet, fake claims.
2018-11-14 It's a scam. Stay clear of this fake mining site
2014-10-23 So many frauds use a mining theme. This is so they can offer drip drip returns, giving them time to build a bigger pot to steal.
2017-11-05 Your best option would be to look for real bitcoin mining, and stay away from this simplistic scam.
2019-10-24 This site is waving every red flag possible, if you lose bitcoin to this, it really is your own fault.
2015-11-10 A former scam domain, it went away, but now hosting a fake mining ponzi scam.
2018-02-12 Utter rubbish. This is simply a ponzi/scam and will just steal your bitcoin. 12/7/15 Scam relaunched
2018-02-12 Endorsements from dead rock stars don't really swing it in their favour. They are just laughing at your naivety!
2017-10-05 Can you mine bullshit? If so, this fake bitcoin mining site may have a future. Probably not.
2018-05-17 We expected to find a different kind of fraud, but it isn't a mixer scam, it's a run of the mill hyip scam.
2019-07-17 If you send to this hyip/fraud, expect to lose everything.
2016-08-29 All multipliers are scams that steal your money. As is this one.
2015-04-28 They have a typo on this fraudsite. They actually launched this scam in 2018, not 2013, but hey, it's an easy mistake.
2018-12-27 You aren't going to be a 'Cryptonaire' ever, if you keep falling for these ponzi's!
2017-07-23 Crypto No No! Just a hyip/fraud where 99% of 'investors' will lose everything. So that's you.
2016-10-14 Ubelievable how many fake mining sites are springing up. As far as we are aware, there are currently only two genuine ones.
2016-07-13 The usual cover of a UK Registered Company. This fake exchange is one that appears in many of these system scams that are so prevalent right now.
2019-02-03 Another hyip/scam to add to this long badlist. All hyips, regardless of offer, will simply steal your bitcoin and money.
2017-04-12 A subscam of the fraud.
2017-11-21 All gambling carries some Risk - but some, like this scam, carry greater than 100% Risk. Greater than 100%? I hear you ask. Don't find out how.
2018-06-15 Just an insane page of complete twaddle! These thieving people literally know fuck all about bitcoin mining.
2017-07-25 Another fraud UK Company to go along with this fraud website. The UK is slack on these.
2016-07-22 Cryptonium, the only thing that can bring down SuperMug.
2017-01-20 The next in a new rush of scam doublers. Go on - give your bitcoin to scum.
2015-01-08 Not much to say about this. A very dull formulaic hyip fraud. They will be long gone before you get your deposit back.
2018-08-20 Real Cryptocurrency mining will never look like this. Sites like these are simple ponzi schemes.
2018-11-01 A hyip/Fraud
2016-04-21 The site is currently unavailable, but if it's up, it's worth avoiding. Impossible returns just shout Ponzi.
2014-10-25 Also the 'sister' site You won't be sure which of these scams you are actually at, they are identical.
2019-10-20 Don't open that parcel! We know what's in it, and it smells like poo.
2016-05-24 More lies and deception from these serial scammers.
2015-11-18 This is one crypto place that you don't want to be in. Just another thief with a fake mining themed website.
2019-11-24 Send this thief your bitcoin, sit chewing your fingernails, slap your forehead for being so dim.
2016-09-07 Yeah, just invite 3 other suckers to follow in to the club - Why not your, wife, mother and brother!
2018-02-05 This thief has stolen our badlist! The site should go down soon, but let that be a warning. By all means provide a link, but copy our work, and we will get your domain taken down.
2017-12-02 Love that tagline - How do we make money? If you haven't figured out how they make money, you soon will. The hard way.
2018-03-17 Fake mining scammers just doing what fraudsters do. Btw, the guy in the promo vid is just a paid actor.
2016-02-14 Nothing special, just another chancer trying a coindoubler scam.
2016-12-29 If you are new to cryptocurrency, you may not have seen one of these system scams. Now you are here, you will see a lot more, all trying to cheat you out of your bitcoin.
2019-06-13 Crypto profit for the site owner, but a total loss for you. These schemes don't work, if they did, the author certainly wouldn't tell you about it!
2018-12-22 So, you feel like you are Crypto Pro for sending BTC to this site? Sorry, but you are now a No-Crypto Pro.
2018-07-15 If you want to be a "Crypto Pro" just buy the book Mastering Bitcoin, by Andreas Antonopolous, it is a lot cheaper and more informative than this ponzi.
2017-11-24 A pyramid scheme is just another name for a Ponzi.
2015-03-15 Yet another Ponzi. All Ponzis inevitably fail and leave a lot of people broke.
2015-02-13 Only a couple of weeks old, and multiple complaints that withdrawals aren't possible. Don't lose to this fake game.
2018-08-12 Love that splash page '...not just another hyip'. It IS just another hyip, and will steal your bitcoin.
2017-01-19 Exactly what it WON'T do.
2016-05-20 Nothing left but empty desks, and tumbleweed.
2017-02-18 A Cryptanosaurus Rex would be more believable than this pile of shite hyip scam.
2019-01-24 Also and All from the same scumbags who brought you Tradecoin.
2017-11-21 (see
2017-11-21 (see
2017-11-21 A fake exchange associated wih the common system scams. They have to keep making new ones as they get taken down.
2019-10-25 If anybody finds a real way to get rich (which this isn't) the last thing they will do, is give that to you. Stop dreaming, and start seeing these scams for what they are.
2017-09-05 10% a day forever - however, forever is a couple of days at best, unless you keep feeding the scammer with more funds and more victims! You will lose money. 5/22/18 Oooohhh, what a rush, now where's my bitcoin fucked off to?

Cryptory AKA Dublin Cryptorium. It's been going a while, but we'd better list it. It's well known as a Hyip (Ponzi) and not a genuine miner.
2014-06-03 Slight variant on domain, but this site will auto download shedloads of malware to your PC.
2015-08-11 A new site, but an age old scam. Don't lose your coins to this multiplier theft.
2015-05-14 It might help them if scammers learned how to spell Cardiff. This fake reg has been used on previous scams.
2014-10-09 Better bank elsewhere if you really value your bitcoin. This is a scam.
2015-12-01 It's not a game - it's just another damnable ponzi scam.
2015-03-08 Another hyip scam. Hyip fraudsters love the relative anonymity of bitcoin, so when they steal it from you, you can't find them.
2018-10-18 You guessed it, it's another scam doubler.
2015-11-13 This fake binary options site was an easy add to our badlist. Binary options are shite at best, but most sites offering these are as fake as Trump's Tan.
2019-05-10 The clue is in the title.
2015-02-18 A Hong Kong Reg'd scam company, it makes a change from UK Reg'd scams at least.
2016-10-28 This sorry little scammer isn't even fit to shine your shoes.
2017-03-22 When buying Mining Kit, buy direct from the Manufacturer, get a few friends together and bulk buy. Don't use any of these fakers - It's too big a risk.
2018-04-16 We have seen this foolish matrix idea so many times, but there is such a small pool of idiots that get involved in these scams, that they all hit a wall very quickly, at which point every participant loses.
2017-10-29 These hyip crooks will keep putting up these cheesey fake investments until you lot stop giving them money!
2015-08-26 Lets stop this ponzi before it starts to steal too much. Day 1.
2015-06-01 *Note the spelling sLocks not sTocks* This is designed to phish your login details. Easy to fall for it, so be EXTRA careful to check.
2014-06-18 You will probably get to this from a spam email. It is just a Boiler Room Scam - You will get fleeced.
2018-03-17 Another hyip/scam. They all steal.
2017-03-22 A ponzi/scam that does what it says. You send your crypto - they split. You never see it again.
2015-04-12 Er, the clue is in the name. 100% Risk.
2015-06-22 Passionated are they, crooks are they, illiterate are they too.
2016-05-09 Another hyip scam. The stuff about Trading and Investments is just fantasy.
2018-07-27 Another mining themed Ponzi/MLM scheme. Real mining is hard to find.
2018-07-12 Pro fake mining. Does that make it any better? No.
2017-07-04 Nice title, lousy scam. An off the shelf hyip fraud, one size screws all.
2017-12-21 Hyip scams are back full force, since the ICO scam bubble popped. Don't fall for these blatant frauds.
2018-02-21 Excess javascript is the trademark of this fraudster, if the site doesn't make you puke, you are probably so out of it anyway, that you are a perfect target.
2017-08-13 One from the hyip thieves. If you are a 'newbie' this type of fraud is out to catch you.
2017-05-26 Another bitcoin ponzi fraud. That's novel.
2017-03-10 Yet another hyip scamsite to add.
2015-01-12 We remember this domain when it sold an Encrytion Suite, but sod all to do with Cryptocurreny. The domain now host a Ponzi, with a Crypto Theme. There is no "Autobot"
2018-05-27 Yet another scam coin doubler. how many more can we take. 5/1/15. Now CryptosX2 Reloaded
2015-09-16 All the usual bs you expect from a ponzi/scam. Please don't believe any of it, it's just a thief.
2015-11-01 You will burn out your PC without ever reaching payout thresholds - Just don't install any shit software for home mining. Buy an S9 or don't bother.
2018-02-15 This scam is mining you, not digital currency. Don't be fooled.
2015-04-24 Where hyip scams, meet bitcoin mining scams, and the result is this crime in progress.
2015-10-03 Looks good to a naive Internet user, but is in fact a complete pile of Doggy Doo, offering impossible dreams to desperate people.
2019-07-23 Just Cryptothieves, even though they offer as much bitcoin as you can eat.
2017-11-08 It's almost nice to get a traditional dumb hyip scam like this.It's been all system scams and fake exchanges for weeks.
2019-08-16 That system scam that has been appearing on various domains has now appeared on this one. Please don't get suckered by these oh so simple scams.
2019-03-04 An automatic trading bot, that always wins - in your dreams that may exist - This is just a Ponzi scam though, and the bot is bs.
2018-03-16 Of course it's a scam. There are a few of these 'bot' themed frauds right now.
2016-12-03 DON'T download - this is the Cryptobot Ransomware - Download and you are toast.
2014-11-26 A good old fashioned hand carved hyip scam. Who says they don't make stuff like they used to?
2018-09-04 They've gone to some trouble to add covenance to this shitty hyip fraud - Don't fall for that fakery.
2018-05-17 If it were true, it would be impossible - so it isn't.
2017-01-19 This train is a wreck in progress. Just a very unoriginal fake investment.
2017-03-21 Grown from magic satoshi seeds, watered with fairy pee, fertilised with unicorn poo - what could possibly be wrong with this surefire ponzi opportunity.
2015-12-07 Proof that you can make a website appear to be anything. This is trying to convince you it is legitimate - It isn't.
2018-01-11 As always, it's a total scam, faked payment logs etc.
2015-03-30 Love the term'professional bitcoin doubler', by that they must mean 'career criminal'
2016-05-26 Fake mining is still a favourite theme for ponzi scams. It allows them to drip a return, and gain referrals, whilst they build a big pot to fuck off with.
2019-02-23 We are tired of telling you this, but PayPal and Bitcoin are a fucking nightmare when they are in the same room. Expect to come out bleeding.
2017-05-24 Vauxhall/Opel, used to produce a Car called the Viva. Like this scam, it was also a heap of shit. It really was!
2018-09-18 They don't hide that they are pure ponzi, however, in most jurisdictions this is criminal.
2018-12-11 This 'secure online wallet' just isn't. Your funds are not safe or secure here.
2019-02-14 Oh dear me, this is just dire. If you fall for this - just keep it to yourself.
2017-01-04 Where your crypto, will wave you goodbye, adieu, so long, it's been nice. Sorry, you don't get it back, you just sent it to an anonymous crook who you just met on the internet.
2019-07-15 A very typical formula for this hyip/scam. Another bitcoin thief.
2015-11-28 Like a great many scams, when they see we have them listed, they will move domain, this time from .biz to .cc.
2019-02-08 Barely altered from the previous Cryptowealth scam, you get a second chance to lose bitcoin.
2016-01-27 Related to and The cryptodouble format. This russian scamsite will steal over 200 Currencies. Don't think you can beat the scammer. A lot of smartass people thought they could outsmart cryptodouble - and lost everything.
2015-01-17 Don't you get the Irony? Your bitcoin may as well have wings if you send it here, because you won't get hold of it again.
2017-02-20 Oh you will 'owl alright. You will howl at the moon, when you realise you've been scammed by these online rogues.
2019-06-29 Another site pumping the worthless relaunched 'Mycryptocoin' pump and dump scam.
2016-12-23 Remember the Bitconnect ponzi fraud? Well this is going the same route with live events - Creeeptoworrrrrld, creeeptoworrrld money money money(edited 8/15/2018)
2018-07-27 The usual spiel about "our team of experts" and "trading bots" Yawn. Just bs from a smalltime thief.
2017-11-05 A toxic mix of lies, fraud and bitcoin.
2017-02-20 Every system scam needs it's fake exchange as part of the fraud. Here is another one.
2019-10-06 Cryptocurrencies cannot double, so don't even try it.
2017-11-08 At the time of listing, this domain is forwarding you to the main scam hosted at
2019-02-09 We think, that a site that is a day old, and claims a customer base of 1 Million, isn't really to be trusted. What do you think?
2019-02-09 At the time of listing, the site is down, and let's hope it stays down.
2019-03-05 Zen and the Art of Bitcoin Theft, doesn't quite have the right ring to it. Bitcoin cannot double, so what does that make this? Go on, think!
2018-10-03 The first reliable bitcoin doubler, is exactly what the last reliable bitcoin doubler told you. Bitcoin cannot double, you just lose everything you send.
2018-10-28 A ponzi fraud aimed at the Indian market for some reason. So anyway, you have been warned, you will most likely be one of the 99.9% who are fated to lose.
2017-08-26 Traders that are so good, and so philanthropic, they just want to share their fortune making with you. Oh please...
2017-12-27 A domain that is set up purely to 'phish' Cryptsy users details. Don't trust any contact from this domain.
2016-01-13 You will probably have got here from a system scam. This is a fake exchange, set up to steal.
2019-11-18 Does this scam make any sense to you? Thought not.
2017-02-13 Nothing but lies - Crystal Balls - you could say!
2018-04-09 That explains why you can't see them then. At least you can't say they weren't transparent.
2016-10-29 A domain title more suited to a Pornstream, but in this case a really dull hyip scam.
2018-07-03 People in glasshouses, shouldn't get stoned - or something like that. Just a fraud. This is Crystal Balls! It seems tto us, that anybody clever enough to have 0.1 Btc, isn't dumb enough to send it to these ponzi scammers, but you never know.
2019-11-28 It isn't just the P that's missing from the title. The whole site is taking the P.
2017-12-02 Claims of legal compliance from this fake exchange are beyond parody. As a rule, having a UK Ltd Company means nothing when it comes to websites.
2019-12-02 No Chance. All multipliers are fakers.
2016-02-03 Also A bullshit altcoin with a bullshit ponzi to go with it.
2017-09-11 Why people want to send bitcoin to obvious frauds is beyond us. These people are just thieves, they do not do what they claim!
2016-12-07 Aw, it only took them a day to make it to our badlist - No time to steal from innocent victims, and a wasted website. Don't spoil their duck.
2017-11-26 This fraudsite is about as typical a fake mining scam as you will see. Worth a visit to educate yourself, but don't be silly, don't send funds.
2019-11-23 You are the Curio that they are hunting. Don't end up as a trophy.
2016-10-05 More of the same old, from the hyip fraudsters.
2016-04-30 Hyip/Scam
2015-11-28 These sites are run by crooks who LIE TO YOU to steal your money. Don't believe the logs, or anything else.
2015-02-22 That dodgy looking mofo, with his hood up in the cybercafe, is the investment Professional you are sending your money to. Don't be a mug.
2018-04-10 When someone tells you that they can make you 22900%, you should tell them to get back in their Rubber Bedroom!
2018-05-09 More pretend Cloud Mining from idiots. There are only a couple of genuine ones, and we have them in our safelist.
2017-10-10 A barely altered Wordpress theme, and a bit of spiel but bugger all else to this scam.
2016-11-16 This, and the last couple of hyip scams we have looked into are at least putting a bit of effort in. Not enough, they are still just thieves.
2019-03-01 They self describe themselves as 'Best in The Field' By that, they mean that stuff in the field that you step in.
2017-03-15 Made me think of the old Bruce Lee movie, Enter the Dragon, one line in particular that goes "Bullshit Mr Han Man"
2018-09-28 Look, you aren't going to earn 1200 bucks a week for clicking ads. Stop dreaming, close that page, and count yourself lucky you didn't send money or bitcoin.
2017-10-26 A suitably ridiculous title, for a ridiculous fraud attempt. Keep it as an attempt.
2019-02-21 To these fraudsters we say 'On yer bike scammers'.
2017-06-21 You can avoid this site by cycle, avoid it by roller skates - we don't care how you avoid it, just avoid it if you can.
2017-06-21 Cycler, doubler, ponzi, hyip all mean the same thing, Scammer who wants to steal as much of your money as they can.
2015-01-18 Note the spelling. Cyrpto. Another dodgy hardware supplier.
2017-09-23 No it isn't misspelt. It's the Cryptoshare fraud on a similar domain.

Sites D Another non-existent 'fund' - aka a scammers wallet.
2016-04-06 It isn't a Hedge Fund, it is just another sorry little man somewhere with dreams of a yacht.
2017-01-18 They wouldn't know what a mining rig looked like if you hit them with one, and do they trade or mine? Stay way away from this schizophrenic scam.
2015-10-13 Another scam from the hyip scam factory.
2016-01-31 Bad grammar is the least of the problems with this worn out multiplier scam.
2016-03-28 The Bitcoin Generator - a "Newbie Trap" - Don't send bitcoin to get bitcoin eh.
2018-05-21 Daily encounter for us. One of many sites out there tempting you to send bitcoin, which you'll never see again. Just thieves.
2017-11-26 Bitcoin cannot multiply, but it is easily defrauded from those people who do not understand this simple precept, by scams like this one.
2019-01-10 Total and utter Cow Poo! Please don't fall for this scam.
2017-10-16 Looks like somebody's trying to outscam the Coince scam. This could get interesting.
2016-07-08 These hyip thieves depend on your greed, outweighing your common sense. Common sense just isn't all that common.
2018-02-20 Some scamsites look so familiar, we almost skip past them, This fraud almost got past.
2017-05-25 Don't send your bitcoin to this ponzi and expect it back. It's a typical fake investment scam.
2015-05-28 One of a new batch of hyips. These appear over the weekend, when the schoolboys have time to write them.
2017-04-24 This isn't some Philanthropic Idealist trying to help you achieve finacial freedom, this is a ponzi, run by someone who wants to steal what little you have left!
2019-03-07 This fraud template is getting used a lot. There is real mining out there, but not here.
2017-03-04 This is a great example of a really mixed up desperate attempt at fraud. You weren't fooled though, eh?
2016-08-02 Dunno about Dango, just don't go. Just a really bad (as in piss poor) hyip fraud.
2017-08-02 Fuck it's dark - It's so dark, they can't find that bitcoin you foolishly sent.
2017-02-15 The dot com fraud moved to a new domain, and we just pissed on their bonfire - again!
2017-03-22 The site has No SSL - avoid it for this reason alone, although reports are coming in that it is a scam. No https on login = NO WAY
2014-12-10 You'll see your bitcoin on the Dark Side of the Moon. What do you mean you can't see it?
2016-07-06 This is the Darkcoin-e scammers at it again. Don't lose your Dash to these scoundrels.
2015-08-09 A ponzi/scam aimed at stealing Dash. We like Dash, we don't like fraudsters.
2017-06-15 I guess you were stood up! Very fickle these bitcoin blind dates, ah well, plenty more fish in the sea.
2017-01-09 Who pays for lunch? You know there's no such thing as a free lunch.
2016-12-06 This is a fake review site set up to steer you toward hyip/scams
2016-02-15 Another of these bloody HYIP's. These are all just old school cons. They WILL steal Bitcoin.
2014-06-15 All these lending ponzi scams have something missing - Borrowers!
2018-01-14 An anonymised cheap thief is asking you to trust them. If you do, you are just a fool.
2017-03-06 It gives us great pleasure, knowing that we save people falling victim to scams like this hyip.
2016-10-19 Real mining doesn't look like this - just so you know. Mining is a common theme for scams, as they can drip a return to users while they build their own stash to run off with with.
2018-07-10 They have 4 plans, where you can lose a bit, a bit more, a lot, and finally shitloads! They actually only have one plan, to steal!
2017-08-21 Decentralised community bitcoin? This scam offering, can get filed under the 'Baffle 'em with Bullshit' category.
2019-02-26 Not new supermining, but just plain old hyip script run by a crook. Don't waste your time and money.
2018-11-05 Another hyip/scam. They all steal. 3/23/17 Update - now mirrored as
2018-05-22 That's our hyip listed for today then. That feels much better.
2014-07-14 Paypal and Bitcoin are like Oil and Water, they just don't mix. It's just another unlicensed fool.
2014-08-11 Let your bitcoin multiply! If you ever watched that Star Trek episode "The trouble with Tribbles" you might think about that. Little bitcoin running everywhere, food bowls, vet's bills etc.
2018-10-23 These thieves think they're untouchable, but there are a few in jail already, assets seized, and many more will follow.
2015-10-07 They'll de-center your bitcoin, your money, and anything else you send. Money with holes in just doesn't work.
2017-01-31 A great sitename, for this shit ponzi. Yin and yang in perfect balance.
2017-09-22 Every lending scam like this has one basic flaw. Try borrowing? Now where is that elusive borrow link??
2018-03-17 Deepdoodoo if you send your bitcoin to this thief.
2015-10-21 Oops, this fake mining site is unlikely to fool anybody! (should we tell them that their calculator is fucked lol?) Nah.
2019-11-10 Cloudmining is a popular theme for fraudsters. Like all these fakers, they will be totally uncontactable, long before you have got your deposit back.
2019-10-08 When it comes to unrelated to Crypto domain names, this is right up there! Yet another fake mining offering.
2018-04-12 There are other scam sites that offer this fake kit even cheaper - Shop around for the best fraud!
2018-02-16 Taking your finances to the next level but they don't mention, it's a level DOWN!
2017-03-09 They say you will never resist. But DO RESIST, It's a scam
2014-05-22 Very flash, very professional - but that is the webpage. The operation though, is pure ponzi fraud! Don't be an idiot, these are thieves with a webpage.
2018-02-21 So, you'll end up with a bucketful of nothing. This is just another faker.
2017-06-24 Another fraud from the hyip writers.
2016-05-18 If there were a prize for the worst named scam, this would be in the shortlist. Has the World got so short of words, that someone thinks Denarlion is a good word?
2019-03-23 This site nearly made me weep. That some of you will inevitably send money to this absurd fraud.
2017-03-25 Good advice would be to deposit nada to this fake investment.
2015-10-08 One can only assume that 'Rich' must be the smiling twat on the mainpage. Smiling because he has conned you out of your crypto!
2019-03-05 You have to be pretty gullible to believe anybody offering 600%. It works like this. You send bitcoin - he/she/it keeps it.
2017-05-30 PoNzI p0nZI POnzI - Get the message yet?
2016-05-19 Only 'Basket Cases' should be sending funds to such an obvious scam. Twinkly shiny graphics and a UK front company do not make it real.
2019-01-31 Why Choose Us? A very very good question. Why would you?
2016-08-26 It's not a real company, so maybe just send them some play money.
2017-04-26 We have a bet between ourselves just how many days this scam will be online for. Place your bets.
2018-01-14 Another hyip fraud.
2016-01-26 It's just another hyip/scam. Fake investment
2015-09-23 Don't deposit is a much much better plan.
2016-01-01 If there is such a thing as a 'classic' hyip fraud, then this is it. Ridiculous claims from anonymous thieves.
2019-02-22 Oh, they'll manage your deposit alright, just not your withdrawal.
2016-02-01 There is only one plan that is genuine, but it isn't mentioned on the page. The plan is, to con you into sending bitcoin.
2018-07-17 The only 'deposits' on this Plaza, need picking up with a poop scoop. Just a hyip/fraud.
2016-08-02 A hyip/Fraud.
2016-08-20 Before you send funds here, just fly it past your wife or other relatives, and listen to them when they laugh at you!
2019-01-03 They derive your money. You just lose it. What a fun time to be had by all.
2017-01-01 This scammer has tried hard to create a professional looking investment. Not hard enough - It is just a hyip/scam.
2017-06-12 It's been a while since we've seen the "Money Adder" scam. Same scam - just exploiting newbies by baffling them with bullshit.
2018-07-22 The 100GH/s isn't real, and isn't free either, as you will find should you ever wish to withdraw the ficticious earnings!
2018-01-31 When we see a site like this, we wonder why the fuck they bother with any of the pretence. It is a formulaic hyip scam.
2017-04-12 Another site set up by the Bcash Scoundrels - Just a copy of the Bitcoin Wiki, with the word Cash added in the title, and links changed. Bitcoin Cash is just like the Bitconnect scam.
2018-05-06 Devoted to defrauding naive investors.
2016-03-30 Will try to sell you Mining kit. They are a FAKE operator. Confirmed by the REAL Dexcel Designs (India)
2014-01-23 You have to look very closely at that URL. This scam ICO is dfLnLty not dfInIty - Total scam.
2018-02-21 Dial 1-800-TOX for a Toxic Investment. This isn't mining, it is a hyip fraud.
2019-01-26 Here's what happens. You send bitcoin, you don't get it back. Any questions?
2016-02-23 About as crap as Bitcoindiamond, Scam and Scammier!
2018-07-02 The .pro domain has attracted plenty of fraudsites, many just like this hyip fraudsite.
2019-03-02 A shiny website isn't a sign of a good website, and this fraudsite would put glitter on Doggy Doo.
2016-11-02 It's just a scam - and the design is a bit shit as well.
2016-08-25 If you want to buy diamonds, buy diamonds but if you want to give to a thief - send your dosh here.
2016-06-24 A straight 2:1 Ponzi, or it would be, except that every doubler is fake and just steals bitcoin.
2016-11-17 Duffbux is a better title. These Adpack ponzi's are rare nowadays, but they are still trying to steal anything they can.
2018-05-05 A bad bad scammer. Don't be foolish and trust this site, anything can happen to your PC. You may regret it.
2014-07-03 So then, where is your bitcoin going to that will make 4-5% a day? To a hyip/ponzi, that's where. Don't be sucked in by this site.
2015-09-16 A load of old horsecrap is possibly the best description for this fraudsite.
2016-11-24 if you refer to the faq, Just don't believe a syllable.
2015-03-25 If you send anything to this scamsite, it is not coming back. No ambiguity, it is gone.
2016-12-15 Please please don't fall for this fraud - it can suck you dry in no time.
2017-03-19 Yes, crypto is digital, but what has that to do with stealing it from people? Thieves.
2017-06-13 Set up to lead you to some of the worst sites for you, but that earn bitcoin for this referrer.
2017-06-12 This scam is very confused about what they actually don't do. What they actually do is steal, but they can't make up their minds how to sell that idea to you.
2019-07-08 The diagram that they show of their own ponzi should be enough to scare you. The next level would be as wide as your wall.
2017-01-04 Is it a coin? Is it Ads? No, it's a ponzi. They set out to confuse you.
2017-04-30 More GPU melting java magic than your laptop would like, so for that reason alone, stay clear of this blatant hyip scam.
2019-10-02 (Malware detected) and It tells you it isn't a ponzi, but rest assured, it's a ponzi.
2014-10-29 That ding, was an alarm bell! Don't be a dingbat and fall for this fraud.
2019-01-24 A fairly pointless attempt at a fake mining fraud. We'd have to be asleep to miss this scam.
2017-10-08 The problems go deep. It confirms as a fraudster.
2014-10-20 Just calling a shitcoin launch, an ICO doesn't change anything. A shitcoin will always be a shitcoin, and this isn't even a shitcoin!! It's just a ponzi scam. Good grief.

Discord A siteless Ponzi scam. However you ended up here, whatever site funneled you, just leave.
2018-01-29 Look, if these russian hyips had any intention of running honestly, they wouldn't feel the need to register as a fake UK Company - would they?
2016-12-06 Not an ICO, not a genuine offering - just 100% ponzi scheme.
2018-03-14 Another hyip/scam. They all steal. A poxy doubler fraud.
2016-04-27 Also and All parts of this same Ponzi Fraud. Don't be fooled, it is not mining.
2018-08-29 They'll try and scam you for the withdrawal fee. You will send funds, and get fuck all in return. Simple theft.
2018-11-22 Payout issues from this PTC site
2015-06-07 Another dodgy doge ponzi scam. If you want mining, look elsewhere.
2018-08-30 The bitcoin generator scam hits Doge City! Don't send anything, they keep it.
2019-01-03 Doge ponzi scams are Derigeur right now. People really want to steal your doge.
2018-12-15 When hyip scammers met Dogecoin. These people want to steal all your crypto.
2018-02-23 What is this scammer trying to do - add credibility to Dogecoin?
2014-07-09 Despite Doge being an altcoin, it still has a value, and fakers like this still want to steal it. Don't give your coins to thieves.
2018-09-30 So long as you know, it's just a Ponzi scheme, so you will probably end up worse off. That's just how maths works.
2018-09-18 A Dogecoin thief with a website. If you value your Doge, don't send it to a Dogecoin thief. Simple.
2018-11-27 As long as you know, it's a ponzi scam. However cute the graphics are, it is no fun losing your doge to a ponzi.
2018-11-08 Doge is dodgy, but this site is dodgier, so in our badlist it goes. Ponzi's like this just steal from people.
2019-05-28 We cu2, you dodgy little scammy doge doubler you! Doge cannot double.
2018-09-30 This scam, which you may have arrived at from, is a classic ponzi in the style of the MMM frauds.
2017-05-02 A russian language site that takes you to lot's of different Ponzi/Hyip so called investments. All scams.
2014-07-16 A typical hyip scammer. Impossible promises, that they have no intention of honouring. Liars and thieves.
2019-01-06 And it'll be Jail4U when the law catches up to this hyip scammer.
2016-07-24 I'll bet that Dolphin won't dive deep enough to find any bitcoin you sent.
2016-11-27 This site is a classic hyip/fraud design. A bit 'businessy' people in pinstripes and complete flannel to tempt you.
2016-10-25 Not specifically bitcoin they are after, but we still think it is worth warning you about this fake investment.
2019-05-02 Advertising that isn't. Just another hyip/scam. All hyip's are just bad ponzi's, run by crooks.
2017-04-29 The distribution of funds they are talking about, is called a ponzi scheme. Fine, if you go in with your eyes wide open, and expect to lose.
2018-07-20 No - Not a contraceptive device, just a fraud.
2016-05-25 This fake cloudmining is all good fun, right up until you try to withdraw your supposed earnings, then it isn´t so much fun.
2018-09-28 Bitcoin doesn't double - Just take our word for it eh.
2018-09-27 Your bitcoin stolen - With Compliments. Also look for Pickpocketing Services and Your local Mugging Service. Bagsnatching Service also available (subject to T&C's)
2018-08-12 Yeah, a bitcoin doubling service. The only thing that doubles, is the jailtime when they catch this crook. Don't be this stupid - Ever!
2018-03-17 No. It doesn't. It's a typical faked Ponzi and it will STEAL your bitcoins.
2015-02-18 Bitcoin doublers are all just lying thieves. Bitcoin cannot double.
2018-04-14 This scam domain has just relaunched - Still just a newbie trap. Your bitcoin has more chance of doubling, if you put it under your pillow and wait for the bitcoin fairy. (3/24/16)
2018-08-06 If you get in quick - you can be one of the very first to lose to this scam coin doubler.
2015-08-18 Oh it's a club alright - The Sucker Club. Care to join?
2018-05-04 What have we told you about btc multipliers? They are ALL scams and there are NO exceptions.
2016-03-15 Bitcoin doesn't double. Simple.
2016-01-24 Another doubler fraud, dodging around the different domains!
2017-07-18 Fact. Bitcoin cannot double. Fact. This site is 100% lies. So what do you suppose will happen if you send bitcoin to a bitcoin doubler?
2017-10-16 Double nothing, is still nothing, and that's all you should expect.
2017-02-17 A scam multiplier.
2015-03-27 If you are reading this, then you are hopefully not going to send bitcoin to this typical doubler scam.
2017-01-02 Another bloody PONZI
2015-02-27 We must really piss these fraudsters off, with our prompt listing of their scam attempts. And here's another.
2016-06-07 Risk is always proportionate to return. 100% return means 100% risk, or 'Guaranteed Loss' if you still don't get it.
2016-04-20 It's a while since we've seen a simple bitcoin doubler scam, and that is hopefully because we've got the message through to you all. Bitcoin cannot double.
2019-02-05 Bitcoin cannot double, in fact it's just halved, so please stop falling victim to these frauds.
2016-07-12 Just because a lying thief has a website, it doesn't mean you have to behave like like a lunatic. Bitcoin cannot double. No ambiguity.
2016-11-30 Just the classic Bitcoin Scam. Double your Bitcoin, we mine, blah de blah
2014-06-17 They are lying to you, and trying to steal your bitcoin - That's all you need to know.
2018-08-27 Bitcoin does not double. Please understand this simple fact. Crooks want you to be silly enough to send it to them.
2017-06-09 These all too common scams never seem to run out of new domain names. The fraud remains the same.
2019-02-06 Yet another piddly little multiplier fraud. Don't be dumb enough to send money to a stranger, and still expect it back.
2016-06-26 A bit of a twist, you are led to believe you are participating in fraud. It's true, but you are the sucker.
2016-08-27 Stop getting stressed about it - It isn't coming back. Bitcoin cannot multiply.
2018-03-04 Catchy little title, but it cannot do what it claims, because bitcoin cannot double.
2019-02-06 Bicoin doesn't double. You can be an idiot and send it to someone who wants to steal it from you, but it can't double.
2019-02-24 These doublers are dumb scams, by dumb scammers, and all you need to do, to keep your bitcoin, is to be slightly less dumb
2019-02-06 (and all subdomains eg this crook runs ponzi's, so don't kid yourselves.
2015-09-18 or 'Steal your bitcoins' is a better title. Just a thief.
2016-01-02 Double your losses if you send to this scam multiplier.
2015-03-12 Bitcoin doublers are there to catch you newbies, before you understand bitcoin. Understand this though, it cannot double.
2017-11-09 Aaarrrghhhh.... These ponzi doubler scams are more common than salt.
2015-03-16 Bitcoin cannot double. If you believe it can, then you will have no Bitcoin at all.
2018-07-05 If anybody could double bitcoin for real, first, they would only double their own, second, bitcoin would cease to function. It isn't real, just stop it!
2017-10-06 Maybe in another life - not this one.
2017-07-01 bitcoin doesn't double, it just gets stolen.
2017-06-27 Check your vision if you're seeing double bitcoin. When you do get glasses, you can clearly see you have been suckered.
2017-07-01 Btc cannot and will not double - we will keep telling you this until you finally get it.
2017-06-29 This is just one of the scams running on this scammers Usa-grants domain.
2017-01-21 Don't go here - just don't! You will instantly regret it, and may even fry your CPU.
2019-02-17 Do we need to remind you that every bitcoin doubler is just a fraud?
2017-07-01 If you haven't already got the message, bitcoin doublers are just set up to steal the bitcoin from those dumb enough to send it.
2015-10-03 Every bubble pops, and from reports, this one popped on day one.
2016-10-17 Make sure this thief has a really crap Christmas, and don't let him steal your bitcoin.
2015-12-16 This fraud site is wrong in so many ways.
2016-02-03 These fraud sites don't double your bitcoin - they double their own bitcoin, at your expense.
2015-06-25 The 'bitatt' scam pops up on yet another domain.
2016-11-28 Just another sad little scammer wannabe.
2016-05-27 One more wannabe tries his hand with a doubler ponzi/fraud. Does ANYBODY still believe that bitcoin can DOUBLE!
2016-03-23 Yet another chancer trying to persuade you to part with your precious bitcoin. Don't.
2016-02-28 Additionally, any subdomains, eg No cryptocurrency can double, and you will get robbed.
2018-11-16 Or '' this is the typical doubler fraud.
2016-12-12 A simple scam doubler. Just a thief.
2015-07-20 In this instance, daring is just futility.
2016-03-30 Bitcoin cannot double, and if you send it here, it's gone. You cannot get it back, and you have no idea who you sent it to. Doh!
2018-11-29 A meaningless ponzi fraud.
2016-08-14 True title. You will be double down compared to what you were. Where do you think the money must come from?
2017-01-07 Bitcoin cannot double. No argument. Someone says they can double it, and it is just two piles of Bullshit.
2018-06-13 As the fund is just imaginary, then double that and you still have fuck all.
2016-09-22 We thought we may be seeing the last of the doubler scams, but then along comes this. Bitcoin cannot double, but con artists like this can take it from you easily.
2019-01-16 The 'Bitinstan' ponzi scam on a new domain.
2016-07-15 Don't be silly, you know it's a scam run by a thief.
2015-09-10 Doublemybitcoins moving around a bit.
2015-11-09 Yes, another scam doubler. The thieves play on your greed.
2015-02-06 Just another fraudster. Bitcoin doesn't double.
2015-12-27 Looks like Ponzi's are the only scam idea that these halfwits can come up with to steal your coins. Be grateful that they are so dumb.
2015-03-12 You don't need to wait 24 hours to find out if it has doubled - It hasn't, it can't. You've lost it to a scammer.
2019-01-07 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 This basic fraud also has a Telegram Bot to scam you with. Bitcoin cannot double, but bitcoin doublers can con it out of you.
2019-05-23 The only club you are joining, is the victims of fraud club.
2016-10-22 In space, no-one can hear your bitcoins scream.
2016-01-29 This is a faked, fake site. Awesome.
2015-12-13 Bitcoin cannot double, and if you send it to this scam, you will lose it. How hard is that to grasp?
2017-08-13 Doesn't do what it says in the title. It can't do, because bitcoin DOES NOT DOUBLE!!
2015-08-20 Bitcoin doesn't double. Will you EVER learn?
2019-11-24 Freehosted fraud. Whay would we do without Wix?
2017-06-17 Just another fraud - don't be dumb.
2018-01-21 We've told you a thousand times, bitcoin cannot double, and any site claiming to double it, is just going to steal it. Please learn the easy way.
2017-09-26 Another scammer with another doubler fraud.. Yawn.
2017-06-02 Bitcoin does not double, and cannot double, so you have no excuse for being dumb now - do you?
2017-09-20 Makes a welcome change from King themed frauds, but a fraud nonetheless.
2017-02-26 Many cheapo scams will use an Anonymous Graphic - Guy Fawkes, to make themselves look like hackers, rather than pickpockets. All bullshit.
2018-04-15 tis witchcraft !! - Oh no, sorry, it's just another sorry halfwit scam.
2014-07-09 Bitcoin and Cryptocurency doesn't double. This is at least a 3:1 ponzi, which has a life measured in days, and with everybody except a few mates of the author, losing everything.
2019-11-07 Bitcoin doesn't double. Slow down, think about it, and then close that doubler fraud website.
2019-04-14 A catchy little title, but don't get caught. Bitcoin cannot double.
2019-05-04 This domain had to appear eventually, and it was always going to be a doubler fraud.
2017-04-03 About as basic as a Ponzi Scam can ever be. If you send bitcoin to this site, then it really is only yourself to blame.
2018-03-15 Bitcoin doesn't double. These are rogue traders - thieves.
2017-11-01 Bitcoin cannot double. Any site claiming to double your bitcoin, is just trying to steal it from you.
2017-03-27 The crappiest of crappy frauds all offer coin multipliers. Please don't believe these thieves, they just keep any bitcoin that you are stupid enough to send.
2017-06-01 There is no such thing as a genuine bitcoin doubler doubler. If you are dumb enough to send bitcoin, you lose it.
2017-04-28 Bitcoin cannot double, so wtf are you doing sending it to a site that claims to double it? Don't cry when it doesn't come back again.
2018-11-16 Coin doublers are the most common scam out there. They don't know you from Adam, so why would they give you free money? Wise up.
2016-02-07 The hyips are coming thick and fast. Every one a scam.
2016-07-16 Oh dear - how bad does a site have to be. This is bad.
2015-03-19 And most of these china miner sites. They are advertising again - stay clear. This is a serial scammer. You won't get cheap kit, you'll get robbed. Check our badlist regularly.
2014-07-09 Also They got suspended from the dot com host.
2014-09-09 A subscam of the scam.
2017-08-29 All doublers are just frauds with faked payouts. Please understand this.
2016-11-23 (see
2018-05-08 A complex series of sites, all MLM/Ponzi will lead you to this fake mining outfit. It is pure ponzi, if you don't put back, it will fold quickly.
2017-07-26 Fake supplier offering Halong Dragonmint Miners. is the real site.
2018-03-28 It's a Ponzi, will it take your Bitcoin? - Probably, because they have no reason not to
2014-03-17 This doctor is just a thief with a webpage. You might want a second opinion though.
2018-02-26 Makes me think of that Coldplay track 'Paradise' Next time you listen to it, substitute 'paradise' for 'parrot eyes' It's much more listenable. Btw, this site is a scam.
2017-04-12 The stuff of nightmares! Ponzi fraud at its dumbest.
2018-11-03 Read between the lines, and you'll realise this is just another Ponzi. Sigh.
2016-10-14 Dreamhash is probably a more lucrative title than Imaginaryhash, you wouldn't be suckered by it so easily.
2017-10-14 The old 'Arbitrage Robot' ploy eh? Please don't be fooled by this ponzi.
2019-05-15 The title is all you need to tell you that this is just another shit ponzi, from people who know nothing about bitcoin.
2017-11-15 help Dr, I have an itch? Must be all these frauds.
2016-05-27 Unless you want Coinhive and other unwanted stuff on your device, then just don't visit this exploitative domain.
2018-09-02 Some drip might invest, so we'll list it.
2015-06-03 Also Total scams. Nothing to add.
2018-04-29 Also,, These are all known asian DRK Scamsites. Thanks to the Darkcoin community for these.
2015-01-03 The bitcoin generator scam, has turned it's attention to Dash! Don't send any, you'll lose.
2017-07-27 Spelling 2/10, Concept 1/10 Scam 10/10 Just don't fall for this crap.
2015-02-04 Just look at your own bitcoin in a mirror - it's safer. You won't be giving it to a cheap thief.
2016-08-30 Read their own disclaimer at bottom of the landing page, and this should be fair warning.
2016-05-30 Bitcoin cannot double. If you think it can, then you will soon lose your bitcoin.
2019-02-17 Real mininers don't giveaway 100 GH/s, they don't need to. Add to that. you cannot achieve those rates of return mining bitcoin, and you know it's a ponzi.
2018-11-24 I was searching for dual net curtains - I must be in the wrong place.
2016-04-13 Did you think this was a REAL Bank? You get robbed either way, but this one takes it all, and it's just a hyip.
2018-07-12 Just invest in in Camel Poo - You'll lose less.
2017-01-25 No more bad Dubai jokes from us - We're sick of Dubai themed hyip scams!
2017-09-08 Dubai, or not Dubai, that is the question. The answer is NO
2015-08-09 A far fetched idea for a fraud, but they aren't clever these lowlife.
2017-07-31 The bottom line is, if you fall for this laughable fraud, you should really give power of attorney to your children.
2016-12-20 Another of these revshare adpack ponzi's. It is a ponzi however it is described, and whatever pointless task you think you are performing.
2019-03-12 Oh ffs. Please don't stumble into this most cheesy of hyip's. Just wear trousers with holes in the pockets, same result.
2019-04-22 Automated bitcoin theft. It doesn't get any easier to lose your btc.
2016-01-24 It's shite like these fake coin / ponzi scams that give Cryptocurrency a bad name. Just parasites.
2018-03-15 Weird title - but whatever the name, it's just another scammer.
2016-08-15 From the people who brought you the Bitclub Network MLM. Nothing to add.
2019-10-13 (Dr Michael Moriarty) Bitcoin cannot double. We shouldn't have to say that, but trust us, it doesn't. These people are thieves.
2018-12-16 When you can stop laughing at the childish title, do keep in mind that bitcoin doesn't double or duplicate.
2018-04-09 It won't be long before the real Dow Jones close down this scam, but until then, this is your warning.
2016-09-11 A front site, set up to send you to dodgy operators, like Binary Options scams.
2018-06-11 A site being promoted through various telegram and other media. Total scam, and you will get robbed.

Sites E This fraudsite will just add insult to injury, especially if you gave them any personal details! It is a fraud, purporting to be a fraud recoverer.
2019-07-10 A new design on the bitcoin generator scam, but just straight theft. You are deluded if you think you've just 'generated' bitcoin in seconds.
2017-06-22 This is no more Icelandic, than it is legitimate. Just a half arsed ponzi scheme.
2017-05-04 One of the weirdest scams to date. Misusing CEX logo's, total bullshit. It makes no sense that anybody would trust this fraud.
2018-08-01 That people still try it on with these scam multipliers leaves us in disbelief.
2016-07-11 PayPal and Bitcoin DO NOT MIX! Any site saying otherwise is out to defraud you either deliberately, or involuntarily.
2016-12-20 Another very congested hyip/fraud. Please steer clear.
2016-07-10 This hyip hasn't strayed far from the usual layout, lies, and impossible claims
2019-01-24 Sadly, none of these too good to be true offers are ever true. This is just another scammer.
2018-10-18 Also Really basic fake investment. Don't be a sucker.
2016-06-13 An inventive title to this typical hyip/fraud.
2016-03-22 A curious title? It doesn't really matter about the title though, this is just a fake system scam, with a few hidden traps. There are a few of these.
2019-07-28 Yet another system scam, this one sends you to the fake exchange
2019-10-06 A Ponzi, Matrix, MLM, Binary Option, Fake Trading, Fake Investment, Pyramid, HYIP Scam. Can they get any more fraud into one website?
2018-04-05 A scummy scammer with his multiplier scam plan. You won't fall for this will you?
2016-09-26 The java overkill on the home page is the only fx going on here. Just a dirtbag scam.
2017-05-13 Not so much fun if you're last in to this ponzi scam.
2015-08-25 You aren't earning anything. What you are doing, is participating in a ponzi scheme, and you will almost certainly be a loser.
2019-01-04 You won't earn, but you will learn. You'll learn all about scammers, and how easily they steal from you.
2018-10-01 Earn Btc, but not here. Here you are just handing it to a ponzi fraudster.
2016-06-14 These system scams are just going to keep coming, as long as you lot keep falling for them. It isn't a system, it's a trap.
2019-03-16 This is the system scam, and the essential connected fake exchange, where they rob you,
2019-11-09 These very common system scams all have their fake exchange to send you to. This one has as the trap.
2019-12-01 The bitcoin generator scam yet again. Don't send a bean, you will never see it again.
2017-09-08 If only it were true... But it isn't, it's just a robbery.
2014-09-11 Another Hyip/Fraud. Nothing special, just a thief.
2016-08-28 A pretty basic fraud, but come on people, when will you all get it?
2017-03-16 All you will earn here, is experience, but not good experience.
2018-10-27 Forever is a very short time. This is just another fraud.
2018-02-26 You aren't earning, you aren't mining, you are sending bitcoin to a ponzi scheme.
2019-01-19 Just don't get involved in any aspect of this multi layered scam.
2017-01-04 The only thing you will earn from this site - is a lesson in life. There is no such thing as a Free Lunch.
2017-01-14 These system scams are nothing but lies, and links to other frauds. Stay away or lose your funds.
2019-07-04 The bitcoin generator scam. Look on our mainpage, and we have a permanent graphic explaning this common scam. Just don't send anything, ever.
2017-09-20 As fast as they put up these scam system sites, we will list them. Fake exchanges, fake systems, all designed to deceive you and steal from you.

Earncryptocoins has listed a users email as a contact and is stealing Btc. Sorry if you're in this scheme.
2014-04-04 Another scam coindoubler out to steal everything.
2015-04-25 Lousy sitename, rubbish scam. Scammers are getting very lazy.
2017-10-08 This cowboy outfit will steal everything you send - and then harrass you for more! Scum.
2018-02-13 Also,, 4 dodgy little sites on a free weebly host. We have yet to see an honest weebly... They won't pay you.
2014-08-03 There are so many hyips, how many people would have to be as dumb as you? Just don't play this losing game.
2017-02-01 Yet another of these fake systems. Don't get suckered into this, you will lose money guaranteed.
2018-12-16 Ponzi/Scam A site worth avoiding Btc'ers, not even encrypted login
2014-04-17 They can get high on your bitcoin, you won't see it ever again.
2015-08-09 It's like somebody spilt Javascript. This scam can give you motion sickness.
2017-03-24 If you're lucky this freehosted won't load. If it does - close it. It's a cheap scam.
2015-06-11 Reports of Bitcoin lost to this scam. It's a familiar format 'hyip'
2014-07-18 If you really believe you can 'invest' 0.001btc and get back 16btc, then you are just the person this scam is looking for.
2017-01-16 These scamplans come from the same bunch of thieves that produce doublers, fake mining etc. Don't believe a word on these very common sites.
2019-01-16 A much overused Wordpress theme for hyip/frauds. Used here again.
2016-09-18 A hyip/fraud that is moving around domains, trying to stay 1 step ahead.
2016-12-15 10% daily for life?? Take it from us, life is short. It's a scam.
2015-03-26 What an odd site title, and that is the best part.
2016-03-08 Go West they said, and carry a shovel, there's bitcoin in them thar hills. Not from this cowboy outfit though.
2016-12-11 A desperately half hearted attempt to defraud you of your bitcoin.
2016-03-27 Any outfit who says they started in 2012, and the domain was registered only last month is mistaken, to put it mildly.
2014-08-09 You don't have to learn the hard way. If it is in our badlist, it is bad. This is bad.
2017-10-04 These scammers love their oil companies. The only thing getting drilled is your wallet.
2014-10-30 Also This is a freehosted site sending out a lot of spam mail about asic hardware. Now claims to be "LOLTIM's" email.first added 11/9/14
2015-04-12 East or West - you'll be broke if you send bitcoin to this scoundrel.
2014-10-27 And of course, the fake exchange to go with it That's the point where you get robbed.
2019-12-06 Hyip/Fraud.
2016-05-24 You should be able to smell this site from wherever you are in The World. Nothing is real.
2017-02-01 It doesn't get easier. Some clown puts up a webpage claiming to multiply your bitcoin, you send it, he keeps it. There's your site title, Easybitcoin.
2019-08-02 Classic conman, builds trust then takes the biggy.
2014-03-14 High risk doesn't begin to describe this operator. Stick with the main vendors, some can be found in our safelist.
2016-11-26 Seems like a rash of these doubler scams at the moment. Every one, without exception is just a thief.
2017-04-03 There's no such thing as easy cash, like there is no such thing as a free lunch. Don't find out the hard way.
2019-01-03 Fixed profits? you bet they're fixed. This outfit will take your money, and keep it. so just don't send it.
2014-09-26 And then they go and spoil it all by saying something stupid like "All miners has Lifetime contract with No maintenance fee" Ah well.
2017-01-30 Well, they aren't mining, so I suppose it can't get any fucking easier than that!
2017-06-05 If you are dumb enough to install the Cryptotab plugin, don't ever expect to get paid. Do expect to shorten the life of your PC, and do expect bigger Electricity bills too.
2018-07-06 If you want to give your money to scammers - this is the exchange for you
2014-03-27 Not so fkn 'eazy' when you have us on your case. Help this con-merchant to starve.
2016-11-21 You are the 'Hit' for this confused fraud.
2017-02-26 Calling this an ICO, is like putting lipstick on a pig. It's just a Ponzi in an ICO outfit.
2018-03-23 Another one from the hyip fraudsters.
2016-05-24 You'll believe a Bitcoin can fly! - Well, if you believe this site, you will believe almost anything.
2018-03-29 Skilled investors my arse!! Unskilled illiterate thieves like all these poxy coin doublers.
2015-04-08 This will be the last you will see of your bitcoin, so don't be foolish and send it here eh.
2017-12-15 More than a bit rich, it's a complete fraud.
2016-08-29 Shame they put so much work into this site, only for us to tell you that it is 100% a fraud.
2016-12-26 Another pathetic hyip/scam
2016-01-20 It echoes because there is sod all in there. Just fakery from this fraudster.
2016-12-21 Hyip/Fraud
2016-04-24 Hyip/Scam
2015-11-28 Given that this is Fake Mining, it is exceptionally Eco Friendly, not even using 1 Watt!
2017-02-26 This ICO comes from a very long line of ponzi's and scams from the same CEO. Thanks to our Malaysian counterpart for joining the dots.
2017-08-15 As they don't actually mine, it is very ecological, but it doesn't produce bitcoin.
2016-12-29 Another scam on an Eco theme. They do like to follow the same form, these halfwit crooks.
2016-12-16 Two random words put together to create a hyip scam title is not unusual. Like Radish-Invest or Fund-Hedgehog. All a bit silly.
2017-12-01 Hyip's are simply set up to rob people. Why would you think some total stranger, who has zero morality, wants to make you rich?
2019-02-21 Also A very straightforward fake investment scam. Just don't. (Update) 10/5/15 Have now reappeared along with Bitcoin-doubler. All from the same scammer, all reworked into new frauds.
2016-05-14 Like all the 'ecoins' that have gone before it, this is a ponzi scheme as well.
2017-09-21 People make sites like this simply to steal bitcoin. They are ridiculous claims.
2017-06-02 Another ponzi fraud with ICO scribbled on it in crayon. On my life, there are some suckers out there!
2018-01-09 All the usual hyip bs - but currently only in Russian.
2016-07-19 This hyip/scam is cute, but a scam nonetheless.
2015-10-13 This hyip/scam is cute, but a scam nonetheless.
2015-10-13 Every now and again, a scam appears, that is so dumb, you cannot help but swear when you see it. Here is one such scam.
2019-02-22 This scamsites promised returns aren't possible, and the stats are bogus.
2014-12-08 The first 4 were probably hyip/frauds as well.
2016-11-29 A very traditional hyip fake investment scam, including bitcoin as an accepted currency to steal from you.
2018-11-17 Curious title - but just another scam.
2018-01-21 Weird - just fkn weird. Why would anybody really send btc to this site?
2016-09-01 Please people, to lose bitcoin to this fraud is just embarrassing.
2016-04-03 The scammer dad of the 5 year old who put up this site will be very proud.
2015-12-26 Stupendous? not this hyip/fraud.
2016-10-12 Another illustration of the fake $150 a day exchange system. These systems lead you like lambs to the slaughter. You will lose everything.
2019-01-23 You will have got to this site from a phishing email - Don't fall for these doublers.
2018-01-31 All you 'investors' should sit around a table, hold hands, and try to contact the living.
2017-03-22 This site can best be described as 'pointless'.
2016-09-28 These hyip crooks must be running out of scam names. This is desperate.
2016-02-06 No hashing - just hyip. Fraudsters.
2018-01-21 You couldn't make it up! Somebody did though, and here it is.
2016-10-25 A fake supplier of cloudmining - Best avoid all cloudmining except Genesis.
2018-03-15 The name even implies terrify, so why anybody would be tempted into an obvious ponzi like this is beyond comprehension. Don't let it be you.
2019-07-03 You won't feel elated, just very Deflated when you get nought form these thieves.
2016-08-30 (Dr Michael Moriarty) There are now a great many sites pretending to be mining Cryptocurrencies. 99% are fakers including this one.
2018-02-03 If you have fever to the point where you think it wise to send bitcoin to this ponzi, then there is little hope for you.
2017-03-09 You still haven't found Eldorado, you have found a Ponzi though.
2017-02-12 Linked to a phishing email. Always check the address in your browser bar.
2019-11-30 An unimaginative domain change from this doubler fraud.
2017-02-23 Blocks for President! WooHoo.. That makes more sense than this hyip scam by the way.
2018-06-18 When the voting slip comes, elect the other candidate, not this thief.
2017-01-07 Does offering 0.5% a day even tempt anybody? Bitcoin can go up more than that anyway. So much for ponzi's,
2017-12-10 There are regular attempts to fake popular wallets. is the real site for Electrum Wallets - or better still, go via
2018-04-05 Also These are phishing and malware sites and not the legitimate
2016-01-18 If we've told you once, we've told you a thousand times. DO NOT export your Private Key to a 3rd party wallet. You will be glad you didn't.
2018-03-04 A fake Electrum wallet - one that intends to steal your coins!
2017-11-20 Problem is, no Dash! The real domains are or See, No Dash!
2017-06-13 A phishing site, and exact copy of the real wallet site. If you have installed this, you should remove every trace asap. Any funds are probably lost.
2019-03-08 If you don't send any funds to this fake mining site, then you can't lose any funds to this fake mining site. It really is that simple.
2018-10-08 Nothing to do with the longstanding Eligius Pool, this is a hyip/fraud.
2017-06-07 More fake mining tomfoolery. This site is just set up to steal from you.
2016-10-05 A very very dull hyip fraud indeed. Don't believe ridiculous offers to make you rich - Nobody owes you a living.
2018-10-02 Elusive not Elite, and Thieves not Miners! The correct domain would be
2018-08-08 A site where you can trade Ethereums, Ripples, and we'll stop there, we are all laughing too much. This scammer knows less about cryto than my Mother!
2019-05-30 Don't give them your info - this is just a hyip fraud and will steal from you.
2017-02-21 Bless 'em, they've tried quite hard to make this fraud appear genuine, but it will never get past us.
2019-01-14 A Hyip/Fraud.
2016-05-24 Mining Club Scams are becoming quite common. There's a huge one, including it's own pool, that every scammer wishes belonged to them, and this is an attempt at that.
2017-06-09 hyip/scam
2015-10-12 Elizion is an Esperanto word without meaning... a bit like this fraud site then.
2016-12-10 A pretty basic fake mining fraud. There are now more fake mining sites than real ones.
2016-01-10 Stay well clear of this unlicensed broker. People are losing big amounts!
2018-02-20 Not so much Emcash, as Excash. Don't give your bitcoin to thieves please.
2016-10-22 Mining coins? No. Mining your wallet Yes. Stay away from this scamsite.
2015-02-17 It isn't mining, it is just another ponzi thief. That's it.
2019-07-09 Don't find out the hard way - Only buy kit from the Manufacturer, or you will get burned.
2018-02-08 Remember when every product and idea put an E on the front? Don't these scammers know, that is so 1990's
2017-11-22 Well, you sure aren't going to remember that domain name, unless they already stole your funds?
2018-03-21 They have to keep producing these rubbish Hyip's. because we keep listing them lol.
2016-06-01 This scam site plays on your lack of knowledge as a new bitcoin user. Bitcoin cannot multily. No ambiguity, it cannot.
2017-05-29 Ye gods! This is as much javascript as your PC can take without frying it! What a dreadful scamsite in every way.
2019-04-01 Anybody remember the Fanbox scam? They are still mailing this scam from that email address! Lazy scammers.
2018-01-13 You withdrew? Really?? You must run this Ponzi scheme then!
2017-07-21 You will find out just how endless if you send funds to this fake exchange. This is set up to support system scams which are rife right now.
2019-10-10 This scam will end, and it will end badly if you have sent funds. It isn't investment, it's just theft.
2017-08-03 One for the Russians
2014-06-16 Save your energy, and your Bitcoin. Enough Said.
2014-10-08 Safer to keep it in a biscuit tin.
2016-05-09 Another club where all the members are victims of a hyip scam. Just coincidence?
2019-01-07 More deluded promises from these pathological lying thieves.
2016-07-27 Sending a lot of emails as well as a website. This is a scam we already listed, but getting more aggressive.
2014-03-15 This particular fraud cannot possibly stay up for long, not when you impersonate the BOE so that's one more reasomn to avoid it.
2019-10-13 This Ponzi has gone to a great deal of trouble to like genuine Investment. It is also Phishing for your personal details. Serious stuff.
2017-01-08 This ain't no enlarger - where do you plug in the pump? This is a just a badly designed ponzi.
2015-06-19 Enormouse'? Is it ME..? Can such a fraud catch people? Probably.
2016-05-20 Arbitrage? Since when was theft renamed to arbitrage.
2015-10-25 One of a rash of fake investments sites targetting any non-refundable payment method. Don't be that sucker.
2015-10-07 These hyip frauds come up with the strangest names.
2016-02-17 You should enter through another door. This portal has a big drop behind it.
2016-12-28 (Dr Michael Moriarty) Another hyip/fraud to add.
2016-03-15 If you haven't seen a hyip/scam, this is a fine example. Don't send funds though, you just lose them to a happy criminal.
2017-08-23 Just another hyip/scam. Everybody loses, what fun!
2017-10-15 Don't be fooled. This phishing site wants your Eobot login, to steal your real account.
2019-04-04 We recently added this ponzi fraud as, it is on more than one domain, and perhaps more.
2018-12-17 Appearing soon on a domain near you. Let's hope they run out of victims before the internet runs out of domains.
2018-12-22 Not to be confused with Eobot the software miner, this site is a reallly simple ponzi scam.
2018-06-22 Just a malicious site exploiting the eobot name.
2018-11-20 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.
2019-12-06 Another shiny shiny hyip scam to tempt you beyond the limits of your sensibilities. Don't be tempted though.
2019-07-11 This isn't the first attempt at a sustainable Ponzi, and won't be the last. Every ponzi leaves far more losers than gainers. Do the maths.
2019-03-29 However you get to these hyip sites, you should just leave. No legitimate investment will pay more than a few percent per year. Not 5% a day!
2019-09-20 More twaddle from the hyip fraudsters.
2016-02-20 We are averse to criticising individual ICO's, mainly because we have yet to see a good one, but this one is waving every red flag we know - so we suggest that you avoid this offering.
2018-11-07 Looks like the odd names are set to continue for a while. What is it with these hyips?
2017-01-23 Odd title for this otherwise generic Hyip/Fraud
2016-06-03 A rubbish little hyip/fraud.
2016-10-01 A shitty little Hyip/Fraud from a serial chancer.
2016-06-17 100K Escrow trades, in under a week from launch! Bollocks. What else are they lying about? well, everything.

Esteem.btc Another 'grow your bitcoin' theme. Absolute fantasy.
2017-03-03 More off the shelf hyip script. You can have your own UK Company too, only 35 Pounds, including an Office Address!
2017-11-11 Fake mining claims are quite common from hyips. Ask for proof. This is a faker.
2017-03-23 Eternal isn't very long. This fake mining hyip, like all hyip scams, will be gone in weeks.
2019-05-02 How long is eternity? Send bitcoin to find out.
2017-02-11 Eternity - That's where your bitcoin will fck off to.
2016-04-27 One more coin multiplier fraud to add to our list - this one takes that old fashioned foldy money too.
2017-04-23 Another reused domain to host one of these system scams. These systems are there to rob you, and you will lose, not gain.
2019-03-04 The Bitcoin Generator scam on an Eth domain? Curious, but diverse.
2019-03-03 The Bitcoin Generator scam on an Eth domain? Curious, but diverse.
2019-03-03 The Bitcoin Generator scam on an Eth domain? Curious, but diverse.
2019-03-03 Cloned Social Media accounts are promoting this dumb fraud. Eth giveaways are never ever real.
2018-06-06 Ethereum is a much stolen currency - careful where you put yours!
2018-02-07 From the same faker as other recent Ether frauds.
2016-07-23 Scammers choose 'cloudmining' as a theme, because it is suitably vague. Stay sharp.
2017-01-05 What you get, is the scammers wallet receive address of the moment. Don't use any wallet that you don't have the private key.
2017-05-28 Also Both based on the Bitcoin Generator scams - Pretend to mine, but you have to send a release fee.
2018-03-30 This fraud doubler has nothing to do with Ethereum, they want to steal bitcoin? Odd choice of domain.
2016-11-17 Just like the bitcoin generator scams - It's all just fake, but you lose everything you send.
2018-09-17 Hyip fraudsterts are now going after your ethereum as well. Sad but true. Anything on this domain will be horrible.
2017-08-23 Lite - we'll say it's lite. Lite on mining equipment. Just another mining fraudster.
2016-07-23 Also include any subdomain eg A series of frauds.
2018-06-27 These Hyip Fraudsters are now after Ethereum. Perhaps this is a hint that you should keep a tight hold of it.
2016-08-16 The generator scams know no boundaries - This thief wants your Ethereum!
2018-06-11 We're adding this one simply because no https means your logins, and ergo your funds are insecure, besides which, it's a fraud.
2016-07-07 this isn't your online Ether wallet, it is someone elses. Don't use it, you'll lose it.
2017-10-13 Bitcoin has seen hundreds of ponzi's like this one. Although the theme is Ethereum, it is all about stealing your bitcoin.
2017-12-12 Where hyip fraudsters meet Ethereum. Your eth will certainly be lite if you send it to thieves.
2019-01-03 We expect this fake mining hyip site to copy to most currencies, there is already a btc version.
2017-01-08 An Ethereum scam, with very strange design, including a badly drawn rig, slowly going up and down? Pretty trippy.
2018-01-26 Formerly, but the same scam.
2018-02-06 As long as you are aware that this isn't really mining, and is simply a Ponzi.
2018-01-05 There is nothing smart about getting involved in this Ether Ponzi scam. Tbh though, ponzi's carry probably less risk than most Ethereum ICO's!
2018-10-16 That app is out to snaffle your Ethereum. The server generated wallet, means you don't have the only copy of your private key! (credit @sniko_ Twitter)
2018-11-20 However you got here - go away again.
2018-05-03 Don't waste your time with this site - You will never be able to withdraw, and ffs don't send any Eth!
2018-07-13 Some Ethereum scams make it to our badlist, because we don't like to see anybody getting ripped off. This is one such scam.
2018-03-02 Fake Ethereum mining, must feel like being defrauded twice - but hey, nobody deserves to be ripped off by these crooks.
2018-02-25 Fake Ethereum mining for a change. Just a ponzi folks, no mining will return those numbers. (Update 7/27/17 Now relaunched as a generator scam)
2017-07-04 The bitcoin generator scam, applied to Ethereum. Don't send any, they just keep it and laugh at your naivety.
2018-01-11 The last time we tried to look at this site, it was offline! It's now online, and it turns out to be just another ponzi scam.
2018-10-02 They aren't giving away Eth, they are taking it from fools stupid enough to send it! Not you though eh?
2018-06-01 The bitcoin generator scam, applied to Ethereum. Don't send funds to realease your fantasy earnings.
2018-03-04 Eth, to Btc, to an unrecoverable loss. These systems are pure bullshit and earn referral income from you, for the lying author.
2019-01-02 A lazy sideways domain move from this tired attempt at stealing Ethereum.
2018-04-18 Another (yawn) group of skilled traders, miners and investors. We've seen this fraud spiel so many times.
2016-06-23 The Bitcoin Generator scam on an Eth domain? Curious, but diverse.
2019-03-03 This hyip/scam has just added bitcoin to it's accepted payments. So on the badlist they go. The support number used to go to a former scam zenzforex.
2014-11-12 This site will 'Erase Your Investment" Hope you like the pun.
2016-08-25 This site will 'Erase Your Investment" Hope you like the pun.
2016-08-25 Crowdfunding? Nope. Just another fraudster.
2016-09-29 If you don't send bitcoin to this fraudster - then you won't lose it. Easy peasy.
2016-09-17 Another fake mining supplier - don't send funds to this thief. Good job we are here to warn you.
2018-02-24 This is a hyip. Every hyip is a scam, without exception. If you don't want to risk losing all your bitcoin, then don't.
2017-11-12 One of the new stylee hyip frauds. Don't become a victim of these prevalent thieves.
2016-09-28 And no, your bitcoin can't jump 13 London Buses. Avoid this daft hyip/scam.
2017-06-02 Just a hyip/fraud.
2016-07-11 Just another Ponzi/Scam site. You won't get your investment back.
2015-02-13 It's always nice to see a variation on design, but it doesn't mitigate the fact that all doublers are just pickpockets.
2017-01-05 Another supplier that will never supply. Please don't get scammed.
2017-10-22 If you haven't seen a hyip scam before, they look like this, and they are everywhere. All they do is entice you to send funds. They keep them.
2018-08-01 If you fall for this overbaked slice of cherry pie, then you only have your own greed to blame. This is clearly bullshit.
2019-04-26 Fakers. What these guys know about mining - is precisely nothing.
2017-05-03 This scammer comes straight out of the cheap seats, with this freehosted system fraud.
2019-08-10 You can't make that kind of return from genuine mining. These numbers are just to tempt you into this ponzi scam.
2018-06-16 Insecure, unlicensed, unregulated, anonymous, lying about blockchain partnership, need we go on?
2015-12-22 One of these system scams that rob you in bogus exchanges, and get referral income from others. You just lose.
2019-03-06 Don't attempt to buy and sell on this blatant fraudsite please.
2017-05-28 Today, it is all doubler scams and fake exchangers. All of them trying to take your precious bitcoin from you.
2019-02-06 This fake exchanger everything that can act as a warning, in one place. If this looks legitimate to you - then you really aren't safe. Be extra careful.
2018-03-24 Another hyip/scam. They all steal.
2017-03-22 The cynical title to this scam betrays the callousness of these thieves. If you give them your Private Keys, all your existing funds, and any future airdrops belong to them.
2018-02-17 Don't be fooled by the lies. This is just a fraud site.
2016-05-29 Any Exec foolish enough to send bitcoin to this scam needs to re-evaluate their status.
2016-01-23 A really basic hyip fraud.
2017-11-05 More of the Exer' Ponzi scheme.
2018-06-22 Don't believe a word of it. If you send Bitcoin, you shouldn't expect any of it back.
2018-06-04 One part of a tight little network of Ponzi Schemes. Stay clear of Exer anything.
2018-06-22 Part of the Exerstackinvest ponzi fraud.
2018-06-22 They just keep on trying with these hyip/scams
2016-01-18 Ex bitcoin as well.
2016-04-14 Anything you send here is lost forever. So as fake exchanges go, it is as bad as the rest.
2017-02-16 A fake mining attempt by a true amateur. Hopefully not too many will get caught by this.
2016-08-08 Before you send funds to any Exchange, google it first. Unless you find a lot of positives, in all the right places, then just don't be the one to risk it. This is a faker by the way.
2019-09-30 They may not be literate scammers, but they are persistent ones. Don't dip into this, you will lose over and over.
2018-06-12 Some of the wildest claims you will ever see from a really amateur scammer. If you lose to this, you are unsafe.
2017-12-05 You should read the faq's on these fraudsites - they are a joke.
2017-03-22 4 days after launch, and they aren't paying out to anybody. This is what you should expect from any get rich quick scheme.
2016-11-24 If you lost your bitcoin to this, then sorry, but you are too stupid to own bitcoin, and it was inevitable.
2015-10-22 Leading you right up the garden path, into believing you'll make up to 1.5% a day. This is how all hyip's work to tempt people.
2017-10-07 Another fake site mining your wallet. Do these miners still carry a canary?
2015-08-14 Experienced fraudsters, with hyip/scams that is. All hyips, just like coin doublers, are frauds. Please get wise people!
2017-10-22 Regulated Company? Oh, yeah, which is why this thief only accepts anonymous unrefundable payment methods. Scams this naive at least make our work easy.
2019-03-17 Binary options operations, are simply theft. Some are worse, none are better.
2018-12-22 This instantly redirects to, a fake site.
2017-02-11 Bitcoin will make you plenty if you keep it safe. Sending bitcoin to a hyip isn't just not safe, it is fruitloops!
2017-10-16 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.
2019-12-06 Which bits are you wanting extend Big Boy? Anyway, thsi isn't the place to do it, just a fraud.
2016-12-11 Please don't ever send your bitcoin to hyip's like this site. They are just out to walk away with as much as possible.
2017-12-05 They extract money from victims. They don't mine.
2018-03-11 Misleads you to a number of Bad Scams. Most listed here
2014-03-15 Mining does not pay 10% a day - ever! Keep that in mind when you are looking to send funds to any of these hyip fraudsites.
2019-04-30 24% daily, been running 2 days, you do the maths. You will certainly be in the running to lose your Btc - all these ponzi's fail
2014-03-29 Lithuanian registered site, claims of HK location. We've seen it all before. You won't get kit from this scam.
2014-06-25 Just how extreme, you probably won't want to find out. Please don't install this malware.
2016-06-27 There were a rash of scams with a social theme a couple of years ago, mostly from Africa. I wonder if this scammer just got out of jail?
2019-11-29 Well, it didn't suddenly get better - You can deposit, but the scammer has already exited once, so expect to lose it all.
2018-05-26 It isn't a real bank, but it is a fraud anyway.
2017-03-17 There seems to be a recurring theme going on with Ex and Wallet!. 2 come along at once. This is an MLM/Ponzi, not anything legitimate.
2019-10-17 You have no reason to be trusting this brand new exchange. Who is behind it? Who do you complain to when your funds are gone?
2019-10-17 You may be new to cryptocurrency, so we will take this opportunity to remind you that PayPal and Bitcoin do not mix, and are used mainly by fake exchanges like this.
2019-07-04 We hope that this hyip fraud doesn't get you. There is always someone, seeing a scam like this for the very first time, and we really hope it isn't you. These hyips are pickpockets with a website.
2019-11-06 Plenty of Jam Tomorrow - But as you know, tomorrow never comes!
2018-06-24 Probably the KY Jelly and porn vidz helped. Oh, sorry, that's Banker! Silly me.
2017-03-22 They believe their Investors deserve better. So do we.
2016-07-24 It's a ponzi/scam. Whatever you do, don't attempt to understand it from the sites own convoluted explanation, your brain may begin to bleed.
2017-11-21 Fake mining, just a slant on the bitcoin generator frauds.

Sites F Scams will often try to sound like they are associated with legitimate operators. F2pool are real, this scam is not.
2018-10-12 Just a Hyip/Scam
2015-03-27 A hyip/scam doing stuff with Social Media apps as well as the website. We hate ponzi's.
2017-04-08 Also Two 'Boiler Room' scams from the same authors.
2018-07-04 (Dr Michael Moriarty) Crikey, these site titles are scraping the barrel. Who on earth is going to trust any website called Fairinvested? Not you surely!
2019-05-10 Not fair, not mining, not much to add. A fraud.
2018-04-17 This is the example to hold up when you want to show people what a ponzi scheme is, and how impossible a ponzi scheme is. Don't kid yourselves, you WILL be a loser.
2018-04-11 Just a shit for brains claiming we extort bitcoin, pirating our hard work etc. Gone soon lol.
2018-10-19 Not a coin, just a con. A hyip scam.
2018-02-15 This is a 'mirror' site of bitcointalk, set up to phish your logins. We thought this had gone away. Always check you are on the right site. Fantastic in the truest sense of the word. Pure fantasy, except for your loss. That is real.
2019-04-16 (quote) "You do not even notice how we your income will grow rapidly" If that makes sense to you, then send them Btc
2014-04-15 Not so fantastic for the victims of this theft.
2015-10-07 When it comes to sitenames, this is really apt. Reports in that you won't get paid, and as there is no site contact, nobody to shout at.
2015-09-10 Also Fargocoin. PayPal and Crypto never mix plus, this whole Fargocoin thing is just a Ponzi scam, themed on a shitcoin. Remember Onecoin?
2018-04-03 A fake mining website design that is almost worn out now. We have the same fake on a few domains.
2019-08-12 Another golden cows type of Ponzi. Check the ponzi diagram in our tips section.
2014-10-14 So fast, you'll never see it again. This is a typical Hyip/Scam.
2016-11-07 Viagra for bitcoin perhaps? No, just another really basic hyip/fraud.
2017-05-29 The name says it all, but just to make it clear, it's a scamsite.
2015-08-26 There's an old poker adage. If you can't spot the mark in a poker game, it's YOU. You are the mark for this fake poker bot too. This is just a hyip scam.
2019-12-01 Please bitcoin users, prove you aren't dumb enough to fall into this blatant ponzi trap.
2015-10-02 This scammer only put this fake system site up today, and it's gone into our badlist. Now that's fast.
2019-02-15 But they aren't as fast as they need to be to avoid our investigators. It's a scam.
2016-08-03 You can buy bitcoin, you can mine bitcoin, you can spend bitcoin - or you can believe bullshit like this and lose bitcoin.
2018-06-17 Don't ask them how they do it, because they don't do anything, beyond telling lies, and catching victims.
2019-10-06 The Bitcoin Generator scam. Encourages you to send bitcoin to the site, and the scammer keeps it. A simple fraud.
2018-05-01 Slip, crash, fall and lose your bitcoin to this scam. Have a nice day.
2017-11-08 Another naff hyip/fraud.
2016-05-08 A Fake investment site that certainly will not make you wealthier.
2015-08-13 Another generic hyip/fraud to add to our huge list.
2016-07-14 The 'Bitcoin Generator' scam makes yet another appearance. Just don't send any bitcoin, and you can indulge yourself in your delusion without loss.
2019-03-09 well, they will fkn steal it off you pretty fast anyway!
2019-03-18 No different to every other hyip/scam, and their only connection to bitcoin, is stealing it from you.
2017-06-09 A fairly off topic coindoubler fraud. You will only lose like everybody does.
2017-01-23 Nothing special. just another ponzi scam. Please do the maths, and understand risk. If you want a fast curry, order one from your local takeaway. Dodgy doesn't even begin to describe this amateur fraudster.
2016-03-03 It is an outright SCAM We also hear he emails from, another closed scam.
2014-06-20 A bogus exchange, linked from many of the system scams that are so pervasive right now. Send bitcoin, lose bitcoin.

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.
2019-12-06 Gone in a flash - That's the way to lose bitcoin.
2017-03-16 Pick a theme, put up a website, steal money and bitcoin. That's what this thief and his friends do for a living.
2016-01-31 A hyip/Scam
2015-12-11 We haven't seen a lending fraud for a while. You are supposedly lending it, but where is that button to click where you apply for a loan? No link, so who is borrowing it?
2018-10-16 Very fast with other peoples money! Ponzi scams are everywhere, and everybody loses except for a very very few.
2018-01-23 Laughable. This fraudster doesn't know a Tape Library from a Bitcoin Mine. Possibly the most useless attempt at Fake Mining to date.
2016-06-29 These generator scams are just 100% bs. If you are stupid enough to send any Bitcoin, it isn't coming back.
2018-05-04 Yeah right. This thief is mining you not digital currency.
2015-05-19 If only all fake mining sites were as poor as this one, our work would be much easier.
2016-11-11 Also From the same chiseller - Both worth circumnavigating.
2014-04-09 Hyip/Ponzi, scam.These sites are so fkn predictable, this one is a week old and even mentions trading at the long defunct MtGox.
2014-07-13 A fraud aimed at very naive users of bitcoin. If you send it, this thief will keep it, and you cannot get it back.
2017-09-22 Another HYIP that is after Bitcoin, Money, loose change - Just stay clear
2014-05-27 Hyip/Scam
2015-06-03 If you want a fast rise, get viagra. Once you've lost to this hyip scam, your wife won't sleep with you anyway!
2017-10-16 Can a sitename get any more lame than this hyip/fraud?
2016-09-16 Nothing much we can say about this fraud. It really is crap though.
2017-03-21 Don't download this file. Reports are that it is stealing passwords, logins, bitcoin and everything else.
2014-11-08 It isn't a faucet, and it isn't cloudmining, so that makes it? Yes that's right, a fraud.
2017-09-05 A classic way to cheat you, is to make you think that you are somehow cheating someone else. That's how this scam works.
2018-07-07 A site that will simply keep any bitcoin you send. You won't get a bot, you'll just get burned.
2017-06-06 The site has just gone offline. If it comes back, avoid it as it won't pay you.
2015-09-25 Favourite, isn't a word you would normally associate with fraud. My favourite scam just doesn't work as a statement.
2018-09-28 So, you learned some basic code skills, and thought you could put up a convincing fraudsite. Fail.
2017-04-05 It certainly does.
2015-11-16 Most people will spot quickly, that this is just a Ponzi Scheme. If you didn't, you may have problems ahead, be careful.
2017-09-17 The sister site to the scam. Fake mining equipment scams are fairly common, do your homework before ordering!
2017-12-13 This Ponzi/Fraud is after just about every coin that is worth anything. Don't get robbed by this thief and his lies.
2016-11-26 This is a typical hyip. Take a good look and avoid this and similar fake investment sites.
2016-01-26 Another Fenix rising from the ashes of the victims of the one that went before.
2017-12-21 Fenix being a recurring title from these particular hyip fraudsters.
2017-10-03 So, a complete stranger with malcontent writes, and i quote, "We manage your finances, so that you can start living a better life!" Please don't be a fool.
2017-02-14 Don't bother, it's just another hyip/scam
2015-11-18 Liberal use of javascript makes this hyip/fraud even crappier.
2016-07-05 Send bitcoin to this scam, and you clearly don't give two fex about it.
2017-05-13 Fake cloudmining scams are popular with fraudsters, as they only trickle a return while they build a pot to run away with.
2017-09-23 People simply aren't getting paid lately. Avoid this mining pool.
2015-10-29 Pro Fib's. Still fibs though from this fake investment site.
2016-08-15 What is a fibo worth on the exchanges? Ah well, these scammers must run out of ideas.
2016-07-13 With their tagline "Mining just got Smart" we have to say, avoiding Fake Mining, like this, is always smarter!
2018-06-17 Behind this Fake Investment Website - is nothing! You are sending funds straight to a Pickpocket.
2018-08-23 Don't visit this site. It loads a page, and appears to be a man in the middle attack.
2018-03-14 Another from the hyip scammers. A very formulaic fake investment scheme.
2014-01-03 Financial advice? Here's some financial advice for you, stay clear of this fake investment scam.
2015-09-10 Another hyip scam to steal money, bitcoin and your dignity.
2015-04-28 A UK Company, based in Melbourne Australia - how does that work? Some hyip scammers are stupid beyond redemption. This is one such scammer.
2019-09-20 Nothing original about this hyip scam. They all steal your funds, so just don't go there.
2016-07-09 This base is simply a thief, who just steals your funds. A webpage is not a business.
2018-11-27 Hopefully, you're far too clever to lose to this thief.
2016-04-08 This Inv must be a nice bloke if you want to finance him. He isn't nice enough to give you your money back though.
2015-06-05 Another hyip/scam. They all steal.
2017-03-22 They are raising finance to spend on drugs, booze and crack whores. They'll squander the rest.
2016-07-20 You send bitcoin to a thief - So that's lucky is it?
2017-03-17 Their's might be secured. Yours is fucked.
2017-03-23 Just a thief. This has nothing to do with investment.
2015-08-09 This fraudsters domain may use a subdomain, most recently, but it will always be a scam.
2019-06-18 We would suggest that a good strategy would be to stay clear of this fraud.
2016-01-27 Hyip/Scam
2015-04-28 It's a Finmutual style Ponzi/Pyramid/Scam. We wish these people would crawl back into their ponds
2014-04-27 As they say, you have worked hard for your money. They don't intend to work hard for theirs though, they intend to steal yours.
2019-08-04 A fake version of the Bitfinex Site. Double check that domain!!
2018-10-29 We've missed these 'Fin' scammers, it's been a while since there was a Finxxx hyip/fraud.
2016-07-26 Nothing fine at all about this hyip/fraud.
2016-10-02 It seems to be all Lending Scams since the relative success of MMM and Onecoin. Most people lose who try these ponzi's - please just do the maths, you'd be better putting all your money on Red or Black!
2018-01-28 Also A Hyip/Scam
2015-03-27 A fake exchange linked to system frauds. This may also appear as Auto Exchanger 24/7.
2019-12-02 Sounds familiar, Looks familiar... The FinMutual scammers again. Aren't they in Jail yet?

Finmutual This is a ponzi/pyramid that just keeps sucking money off fools. Don't go there unless you love being suckered. Since Feb 2014 The Fin prefix is popular with Eastern European scammers for some odd reason. Just a hyip script to steal from you.
2018-10-19 There is something about this site title that invokes visions of yucky personal behaviour! It is a gross fraud, so maybe a gross title is fitting.
2019-04-22 Style wise, we are talking 1990's here! This scam really is just an old template rewritten.
2018-10-06 To make 7% a day, you don't need FinTech, you need FinVooDoo, this is just a fraud hyip.
2017-10-19 This site is just a feeder site for the fake mining operator Stay clear of both of these sites.
2019-12-01 Someone should set light to this site. It isn't mining.
2018-08-24 Be very careful of online wallets, always get them from the original project. They may be theft, like this one.
2017-10-07 and X Exchanger, JR Money Exchange, 24 Exchanger. All the same scammer.
2014-06-03 We generally warn about revshare scams, but some are so bad, we need to warn you specifically.
2017-06-11 What galaxy is that - The HorseArse Nebula? This scam is pathetic.
2017-09-25 This scammer has put very little effort into this hyip, so hopefully he will get very little in return, especially now it's in our badlist.
2017-05-10 True. First paying themselves, then if any is left over, they'll spend it on crack whores!
2016-05-15 This fraud wants you to 'Sing Up', so c'mon, start singing.
2016-07-08 Yet another bitcoin ponzi scheme. The odds are stacked against you - you fools!
2017-10-09 This ponzi site is so bad, just be glad we don't yet have 'Smellovision'.
2016-10-20 It didn't take them long to set this up on a fresh domain. Same fraud though.
2017-01-23 Please don't get sucked into this fake mining fraud. It's all just blag.
2017-01-11 This site has credibility coming out of it's ears - so why is it listed in our badlist as a scam? - basically, because it is just a scam.
2018-10-02 The illiteracy of this wannabe hyip scam is possibly the worst we've seen this year. If you can't read - don't even think about Investing in anything.
2018-06-06 This hyip fraudster has had previous scams. This is not real mining.
2016-05-15 These bitcoin generators all work the same way. You send a fee, and you get fuck all back. Simple deception.
2018-10-06 If they claimed to mine flared trousers with a paisley pattern it would be just about as believable as this shambles of a hyip scam. Fake mining.
2019-06-20 When stupidity, fraud, and bitcoin hardware meet, this is the result.
2017-10-05 Nah. Just a Flash Harry trying to steal your Crypto. All Hyip's and Ponzi's on the Internet, run away with ALL the funds!
2018-04-03 Why do fake mining scams always offer Free Hashpower? Real Miners don't give anything away, and never will!
2018-04-09 The only stuff that you mine here, has to be taken away in a bucket, but it's good for your Roses!
2017-06-12 When it comes to choosing a name for your fake-mining scam, we can only guess that this was the last domain name left in the shop.
2019-01-13 You really don't want a 'Flexibit' they just jam up Coke Machines.
2017-01-26 Flex your legs, flex your neck, then flex your brain a little, but don't flex your bitcoin in this fake mining fraud.
2019-02-25 You can choose the rate to suit your own delusion. Cool.
2015-12-26 10.4% hourly? So how do you suppose this anonymous fraudster might intend to honour such a ludicrous lie?
2019-04-28 You think you've seen everything, but flying bitcoin, now that is a first. Steer clear of this fake mining fraud.
2016-07-23 Ponzi/scams are everywhere, this 'sharing' one is aimed at spanish speakers. Any sharp eyed bitcoiners in Colombia, please keep us updated when you see these ponzi's. Thanks.
2017-06-15 In this instance, don't use The Force, This is The Darkside and will leave you bitcoinless, and soulless.
2019-07-17 There's an extra o in that title! For future reference, there is no Ethereum Foundation, that was a faker as well.
2017-08-16 Be a mug, send your coins to yet another ponzi thief.
2015-03-08 Foreeever is a long long time, and in this case, a long long word!
2018-01-21 This isn't an Investment, it is a thief with a hyip scam. You should expect to get Robbed, not to get Interest.
2019-03-04 It sounds like what you would name your House on a Golf Course, but no, it's a hyip/scam.
2017-06-24 Another hyip/scam. Totally fake schemes.
2015-08-16 Laugh? - I thought my pants would never dry.
2015-08-09 They seem to think that putting the buzzword 'Forex' on a fraud site, somehow adds credibility.
2016-05-18 We wish these rubbish hyips would leave bitcoin alone, but the sad reality is that they steal anything off anybody.
2015-09-19 And they hope ForExBitcoin to go with their crooked asses.
2016-11-09 And the prize for the longest scamsite title goes to - This Scam.
2017-01-28 Using a very old fashioned hyip/fraud design, this style is typically from India.
2016-07-30 That's pretty self explanatory.This site will meet your desire. Your funds definitely have no future if they are here.
2017-03-31 A HYIP / PONZI / SCAM - the mistake was accepting Bitcoin, that's where we get involved.
2014-06-03 Not a real investment. This is just your typical hyip/fraud.
2016-08-10 Scammers love the word 'Forex' like it adds some kind of credibility.
2017-01-07 What a grand title for such a lame hyip scam. Tedium.
2018-03-15 And it isn't coming back out again.
2017-01-09 A very random hyip/fraud. All hyips are just thieves - when will you all learn.
2016-08-18 Another Indian based hyip/scam
2014-12-21 Fake investment. This will be ponzi for a few days, then run off with your funds, like all of these.
2017-07-11 More half baked hyip nonsense on a domain that is persistently recycled.
2016-10-10 Forex nonsense. It's a hyip/scam.
2016-02-01 These hyip fraudsters love the forex word in their sitenames.
2016-02-25 Just put the word 'Forex' with anything, and somebody will believe it. Sad, but true.
2017-04-20 You could read that as xxxxParrotEyes dot biz lol. A Hyip/Scam
2015-07-07 Another hyip/scam
2015-12-20 Scammers love the word Forex, it makes them sound cool. If this was forex trading, you'd probably lose a little, but as it's a scam, you'll lose everything. Stay clear.
2019-11-29 A Hyip/Scam
2015-03-27 A Hyip/Scam
2015-07-07 As with most, it is just another ponzi scheme. Don't be a sucker, just hyphenate it and think For-Ex bitcoin, For-Ex money - You get it.
2018-07-29 For ex-money, ex-bitcoin and ex-trust, this is the Team for you.
2017-01-30 For Ex bitcoin, ex money and anything else you hand to this hyip scam.
2018-03-30 Another hyip/fraud with ridiculous claims.
2016-08-04 Hyips a plenty. There are more hyips than there are idiots. Perhaps idiots are all running hyips??
2017-01-09 For-ex-bitcoin just send it to this scabby thief.
2016-07-17 A formulaic scamsite, bitcoins don't multiply, they aren't rabbits.
2014-09-04 All that will happen, is that they will Fork Off with your funds! Fake mining at it's cheesiest.
2018-04-06 It will fork yours as well if you are daft enough to send any! Don't get ass forked by this scammer.
2017-08-16 This fraudster doesn't have a forte, beyond putting up implausible scam investment sites.
2017-05-05 Not much effort gone into this hyip scamsite.
2015-01-18 One of the most widely used wordpress templates, hardly altered for this scam. They put fuck all into their scam, and so should you.
2018-05-09 Oh spare us from lame themed frauds, like this pile of doggy doo.
2016-09-07 It's been a while since we've seen a fake mining hardware pre-order fraud. Don't pre-order from an unheard of, and in this case, fake manufacturer.
2017-04-22 An indonesian that wishes to steal your bitcoin. Don't let him.
2014-12-15 These may be the most expensive free shares you've ever (never) received.
2016-03-15 Multiple your bitcoin? That's google translate for you.
2015-09-06 Some sites go quiet and then reappear. This is one such site. Don't waste your time, and don't send any funds.
2019-01-19 Awe inspiring in its ability to achieve a whole new low in scam web design. Dreadful design, and a very naive fraud. Please don't get suckered by this.
2019-02-18 Instant Bitcoin Doubler' If you still believe that these things pay out, then you are very easily misled.
2017-01-12 The 'bitatt' multiplier fraud appears yet again.
2016-11-06 The most expensive free bitcoin that you will never see. Don't be dumb.
2018-06-28 The sister scam to Don't go there, you won't be paid out.
2014-06-23 It's a nasty clone of the legitimate PTC no contact details. Don't go there, you won't be paid out.
2014-04-10 Forgot about this one! They don't pay out.
2014-05-07 The 'bitatt' fraud makes it's latest appearance.
2016-11-11 A hyip/scam
2015-12-03 The prevalent generator fraud. The only club you'll be joining is the sucker club.
2017-06-26 The almost classic 'Bitcoin Generator' Scam. Like getting home and finding you've bought an empty box in that too good to be true sale.
2018-01-28 Another Ponzi/Scam. Can't they go back to making illicit Vodka instead of illicit web scams. Sigh.
2015-10-12 This club is one that you would rather not join. It is no more than a standard ponzi, and will leave as many victims as are foolish enough to send funds.
2019-04-04 You don't generate bitcoin, you mine it. Furthermore, these generators don't generate bitcoin, they steal what you send as a withdrawal fee.
2019-03-27 When they put a button sying "Start Exploit" they mean it. But it's called Irony.
2018-05-29 Despite the claims - no reason whatsoever to trust this.
2014-05-25 A hotch potch, halfway beteen a bitcoin generator scam and a ponzi scam. A scam.
2017-11-17 The coins are free!! Now where have they all gone to?
2016-02-14 More fake ad malarchy. Just a ponzi, don't kid yourselves.
2016-05-29 You have to understand that Binary Options operators, set the price. It is not a free market price that you are attempting to predict. Your choice.
2019-05-04 This is such a simple attempt at fraud - please don't get taken in by this novice scammer.
2017-07-09 This fake mining, mines bitcoin ten times faster than real mining. That should strike you as a little odd.
2018-12-20 A slant on the Bitcoin Generator scams. Just don't send bitcoin here, as you will simply lose it.
2017-07-23 You must be mad if you think this is a real offer, seriously, your Elevator does not go to the Top Floor!
2017-02-25 A PTC that will not pay you for your work. Stay clear
2014-09-03 A Hyip/Fraud.
2016-08-20 Hyip/Scam
2015-06-03 Just another fake investment scam trying to steal bitcoin.
2015-06-06 If you want a fresh leg end, you should go to a butcher, not to this stale hyip/scam.
2017-05-25 This thief has copied our badlist - Stealing thousands of hours of investigative work has consequences.
2018-01-29 The people who set up this scam, are not your 'friends' They are your nemesis.
2017-02-24 You can get 'Mounthly Income' apparently, you certainly won't get real Income from this faker.
2016-07-31 You need to go deep to find they want to steal Crypto, but that's what they want to do. We hope you weren't convinced.
2019-06-30 This will currently redirect you to, a ponzi in the style of the MMM frauds. Fool-profit would be a better title. Don't fall for this hyip/scam
2015-05-15 Don't send your bitcoin to any doubler if you value it. They aren't in this for charity.
2017-01-08 From the people who stitched you with Full-Profit. Really short on imagination these scammers.
2016-09-04 Another hyip that wants to steal your Bitcoin. Imperial Orchard has now gone awol
2014-08-26 This struggling scammer has to keep spending his stolen bitcoin on registering new domains. In this case, add a - hyphen.
2017-07-06 You fund Asia if you want to, but expect to lose those funds.
2016-05-08 Don't risk your Btc, this is another one from serial scammers. 300% in a day Duh Ok.
2014-04-22 Bitcoin does not double. It isn't magic, these sites are just there to catch those fools who believe it can.
2016-04-29 You know it's just a Ponzi don't you? It will try to lead you to other ponzi's like bitcoin-funding-team.
2016-12-08 Brought to you by crooks who are fondofmoney. Just a scam folks.
2016-12-10 They tried running with the title Funds2hell, and then Funds2thieves, but neither worked well, and then the genius in the room suggested this. We despair.
2017-09-19 You fund a flash lifestyle for this fraud ponzi scammer.
2016-02-24 Another generic fraud doubler that you will see on many domains.
2017-01-18 A very uncomplicated Investment Fraud. Send funds, lose funds. Simple.
2017-05-02 Another hyip/scam. Hopefully they'll run out of domain names soon.
2015-09-23 So long as you are aware - this is a Ponzi. You are advertising to others just like you.
2017-01-20 Not as much fun as you might expect. Maybe wear a clown outfit while you click send.
2017-10-19 These Investors have the monopoly on 'Furgs'. You can't get one anywhere else - go on, try!
2016-08-15 The follow up to and Don't fall for this scam.
2016-12-20 A rash of legitimate complaints about this (fake?) exchange.
2015-10-10 Oh dear, this is dire. If the Internet had existed in 1972, this scamsite would have been there.
2017-03-04 You don't keep bitcoin in a bank - that's the whole point of it. This isn't secure anyway.
2017-11-17 A Hyip/Scam
2017-04-21 So far in the future, you'll be long gone before they appear.
2017-08-15 Whilst we don't set out to find dodgy ICO's, if they get reported to us, we will investigate. We investigated this, and it is a complete crock of shit.
2019-04-01 Please write to this thief, and tell him where that girl, photo'd with her thumb in the air can stick it!
2017-03-19 A trinary matrix - wtf? Don't look it up, it's a word they made up, like every other bit of bullshit on this Bitconnect style scam.
2018-03-25 This ponzi has nada to do with nodes, masternodes, blasternodes, plasternodes, or any other fkn nodes.
2019-03-18 You might be able to get your bitcoin back using the supplied Time Machine (batteries not included)
2016-12-22 Trying to flog "Capricoin" I once owned a Ford Capri, and it was a pile of crap too.
2016-05-03 UK Regd. Co, means absolutely nothing. Seriously, would you send your cash or Bitcoin to this idiot? It's a SCAM
2014-06-30 They chose the name well. This scamsite fux you.
2017-06-01 Just another hyip/scam - Yawn.
2017-01-09 You shouldn't have got so close. Frauds bite you right in the wallet!
2016-09-28 (Spoken in Clouseau voice in memory of Bert Kwok) Aha! The old Forex ploy.
2016-05-29 But, they have FX in their title - how can it be a fraud? Doh. 10/30/16 Fx frauds coming along like buses. Another one to stay away from, this one wants to convince you that they mine too. They don't.
2019-08-05 Another wandering fraud. Expect it on other domains.
2017-01-04 A doubler from the usual offenders.
2016-03-06 These hyip thieves really want your money, and your bitcoin. Our suggestion is to let these scumbags starve.
2015-04-08 Nice to find a site more old school than our own. This scam is so lame, if it was a horse, you would shoot it!
2017-11-19 Just another halfwit trying to get you to part with your bitcoin. If you send it, it's lost.
2017-01-03 Like all these ponzi's, they want you to get your mates involved, and reinvest yourself - only it isn't investment, it is a thief with a webpage!
2018-10-01 The words half, and arsed, sprang to mind when we saw this fraud.
2016-11-08 Just seeing FX in the title should be enough to scare you, but if not, then a copyright notice from 2016, on a site, a few days old, is generally a red flag too.
2019-09-07 You can't trade bullshit for bitcoin, at least we don't think you can!
2017-09-12 If you survive the onslaught of graphics swirling around (I was nearly sick!) just go somewhere else. This is another fraudster.
2018-07-10 Hyip/Scam
2015-05-31 Oh ffs, fkn fxfco - what kind of fool falls flatfaced for flagrant fraud!
2018-03-15 Just make it up as you go along, put up a website, wait for victims. Fraud is easy.
2016-07-25 From the same fraudster as and no doubt we will find some other linked domains as well.
2018-08-16 And 2 parts of the same scam. All just lies and deceit.
2018-12-05 A fairly familiar Hyip/Fraud, just rebranded.
2016-06-17 Has there ever been a legitimate website with FX in the title? This is another hyip using fx as a front.
2019-05-20 Also Effectively these are the same site. Binary options are always scammy at best, but these take the piss.
2019-02-14 The only FX, are the ones they used in Photoshop. These "always make a profit for everybody" investments are always too good to be true.
2018-12-12 We can only deduce that the FY stands for Fuck You. Nothing to add.

Sites G This is a pathetic attempt at a scam, and as for GTO coin? You're dreaming.
2015-10-08 Aww. This site is only a day old, and we've already pissed on their bonfire. How upset must this thief be?
2017-07-01 all in the one scam. That's called diversification. Launched 11/23/14 - listed
2014-11-23 Another bitcoin scammer. Don't go near this site.
2014-11-15 Yes they do, they gain your bitcoin.
2016-04-29 The thief gains your Btc, exactly what a hyip/scam is intended to do.
2015-05-10 Nothing special at all - Just another thief running a hyip scam. Basically a page of BS designed to tempt you into being foolish with your bitcoin.
2018-02-28 This is an almost classic ponzi, that is after bitcoin as well. Gotta build that next layer of suckers somehow.
2015-10-02 More java than a High St Coffee shop does not make for a good investment site. Underneath the swirly graphics, is an idiot, with a plan to steal your money.
2019-06-12 The previous scam domain is suspended, but it hasn't stopped this scammer trying again.
2017-01-19 This site is fairly convincing - Not convincing enough to get past us though! It's just a hyip/ponzi/scam.
2017-04-05 Don't be tempted, orders are not being completed, admin is awol.
2015-04-01 Just a bullshit ponzi, and they make off you in other ways.
2017-03-11 Just a glorified ponzi/matrix. Every one of these has multiple losers for every gainer. Which camp will you be in, and can I put a bet on it?
2017-10-29 A hyip/scam
2015-12-11 The only gas you are investing in, is farts from this fat fraudster.
2016-06-10 Hyip/Scam
2015-06-03 Amazing what you can do with photoshop isn't it. This is just a bs investment site. A scam.
2017-03-19 Fakery, hyippery and scammery, all in time for Christmas.
2017-12-24 and other schemes by the same host:,,, and We have yet to see the outcome of these, but they do bear a striking similarity to a pyramid. The 'matrix' is a pyramid by any definition.
2014-05-05 A hyip is just a fake investment, and a silly place to send your money or Bitcoin.
2015-06-03 Another hyip/scam. They all steal.
2017-03-22 The global coin reserve scammers at their worst.
2015-06-29 And Centauricoin,, - All parts that make up this Ponzi/Fraud. One for the Feds.
2016-09-12 If you were looking for Coinbase or the real Gdax, you may have ended up here. This is a scammer.
2017-12-01 Currently a russian language fake investment betting scam, but could soon translate.
2015-09-11 Credit to our contributors for bringing this duff Forex Broker to our attention. Forex is a favourite theme for fraudsites.
2019-06-15 Catching a few, but this hyip scam won't catch clever old you - will it?
2017-07-17 Hyip frauds like this make outrageous claims, none of which they can, or will ever honour. Send funds here, and never see them again
2019-01-17 From the 'Value Range' of off the peg hyip frauds. Dated drivel.
2019-04-17 The worst kinds of scams, are the ones who claim philanthropy, helping communities - like this slimy fraud!
2018-08-17 And there are some gems in the spiel on this fraudsite for sure.
2016-12-11 Also Two Brazilian ponzi schemes that are both being investigated by the police.
2019-09-04 The thieving 'generator' fraud that just appears everywhere. Don't be a sucker to this scam. Just the bitcoin generator fraud. If you send a 'withdrawal fee' that is where they get your bitcoin off you.
2017-06-13 Not general mining, just fake mining.
2018-04-12 One of dozens of these hyips going after Bitcoin. Keep your shekels, your Btc, your dollars in your wallet. Don't let these crooks steal it.
2014-09-14 Dodgy brokerages rarely get more convincing than this, but don't believe a word of it, your funds are not safe here.
2019-07-13 The bitcoin Generator - fraud. Site currently suspended - but it may come back.
2018-05-28 You cannot generate bitcoin, free or otherwise. You mine it or buy it.
2018-10-04 More of the same old scam. Magic bitcoin multiplier.
2014-12-11 A whole load of old domains are currently being populated by this system scam. Make no mistake, it is a fraud.
2019-03-05 Mining is still a popular theme for these hyip thieves. Yet another goes into our badlist.
2019-05-17 Yes, it's another doubler scam.
2016-08-24 They don't even try to explain how, because it is just another damnable Ponzi.
2016-09-28 This scammer has all but wasted this scam domain (note the second s) Hopefully gross Dollar Zero.
2017-11-25 A ridiculous hyip/scam. If this fools you, you really need to assign power of attorney whilst you still can.
2016-02-01 The latest in the 'Genius' series of hyip frauds. Every hyip is a scam. There are no exceptions.
2017-02-11 Ooohhh, a magic bank. They sprinkle fairydust on your bitcoin, and it grows.
2015-03-06 A Hyip/Scam. Update 1/25/16 Site is back with a redesign. Sending btc to an anonymous thief just isn't genius.
2015-03-27 Genius is the last word we'd choose to describe this blatant fraud.
2016-06-30 The little program that fools you into thinking you've mined bitcoin, all part of the scam. Don't send anything.
2017-03-10 These fake mining themed hyips just aren't fooling anybody anymore. We wonder what the next trend will be for bitcoin fraudsters?
2018-09-13 Just another thieving hyip site. We get so many emails from people who get robbed by these hyips, don't think you'll be lucky - you won't.
2015-08-08 These hyip/frauds just keep coming. The law is catching up with them, but at a snails pace!
2016-10-10 A very disingenuous title. Thi is your genuinescamwarning, it is just another lying thief.
2017-09-24 One day, this generator scam will stop appearing. Until then, you will find the same scam on dozens of domains. Don't be a mug, there really is nothing behind these claims.
2018-02-04 Another hyip fraud. These are online boiler room scams, and always just crooked.
2019-01-02 A pretty basic hyip/scam. Never believe a hyip, they all steal from the vast majority of participants.
2017-04-05 Neither German, nor Expert. So that's that then.
2017-02-06 Another pointless shit who is claiming he can double your coins. Make him waste his negligible effort.
2016-05-09 The bitcoin generator scam. They try to persuade you to send fees. Just don't.
2017-07-16 This scam doesn't return your coins quickly - it just doesn't return them ever.
2015-05-12 Bitcoin doublers are the simplest of all bitcoin frauds. Don't get suckered by these thieves.
2019-04-28 Another fraud coin doubler to add to the hundreds of other fraud coin doublers in our badlist.
2016-08-04 One of those sites where the clue is in the title. There is no genuine auto faucet software. All faucets protect against bots.
2018-10-21 Another fake investment site.
2016-01-28 A simple scam 'doubler' Don't believe those faked logs, in reality everybody just loses. 12/16/15 A really rubbish attempt at fraud.
2016-06-10 Look, we know you are new to bitcoin and cryptocurrency, but when we see a site like this, stealing, we wonder just how naive it is possible to be?
2018-01-29 Yet another scam multiplier. When will people learn. These people are just thieves, you aren't getting your coins back ok.
2015-01-30 The bitcoin generator scam. Don't send btc to cash out the imaginary btc. They just keep it and leave you feeling foolish.
2017-07-25 If you do what this site instructs, you will lose all your bitcoin. Not the high point of anybodies day really.
2017-11-12 If you send your funds to this fraud, they have no future, at least not with you.
2018-06-08 If you don't refer anybody, you earn nothing. That isn't mining, that is a Ponzi Scam!
2018-02-10 Free but for the host, not for you. Every scheme on this site is a scam and will steal your Bitcoin.
2014-05-17 Everybody who lost to it, is trying to create their own version of the MMM fraud. Here's another one.
2017-01-03 Get the cool shoe shine instead, this is another fraudster.
2017-07-18 The classic doubler fraud. Bitcoin doesn't double, what happens is that the site owner keeps it. Simple fraud.
2017-01-27 Get you broke is a better description for this robbery.
2015-03-25 As slimy an ICO as you will ever see. We hate nearly all ICO's, but a few deserve listing here, just because we really really hate scams!
2017-09-18 Not to be confused with This site is playing on the name to rob you.
2014-10-15 A multiplier fraud aimed at russian speakers.
2016-04-28 Our staff is always here to help you innit.
2016-09-22 Don't download that software. It's the privateminer malware on a fresh domain.
2015-06-19 Some ponzi's don't really try hard to pretend to be something else. This is a lame Mining theme.
2018-05-25 A very very basic doubler fraud.
2016-09-16 Just another attempt to seduce you. Bitcoin doesn't double, accept the fact that it's a thief.
2015-08-13 Nobody is going to multiply your Bitcoin for real - ever. Don't fall for false claims.
2018-04-13 If it looks too good to be true - it's because it is.
2016-06-08 Stay clear of this fraud, and stay happy. It's just another thief.
2015-08-11 Yet another thinly disguised Ponzi - Nice site design, but still a Ponzi that WILL fail. Update. In the words of the Immortal Freddie, Another one bites the dust. You WERE warned. 7/20/14
2014-05-17 We have a question for this scammer - Is this your first attempt? This is Dog-Poo.
2017-04-30 We have 70 percent proof that this is just a fraud.
2016-02-21 The 'ginfinance' hyip/fraudsters, slightly modified. Not very imaginitive it seems.
2016-07-06 We sometimes wonder why these hyip scams even have a theme. Why pretend to mine bitcoin when you are a blatant ponzi fraud?
2019-02-04 ICO's don't usually get our attention, there are so many, but this is pure "Country Pancake"
2017-02-02 What 5 letter word, rhymes with Gite, and begins with the 2 letters s and h ? And that sums up this fraud.
2016-03-23 Ponder on that word 'Give' and so don't expect anything back. You are 'Giving' your funds to a thief.
2017-02-26 Also We've seen that exact photo of this happy smily twat on previous scams. Bux are Bollox, as are these scamsites.

Gladiacoin This fake coin and any domain associated with it are just a very overpromoted ponzi fraud, headed for a crash very soon. Think MMM. (entry added for purposes of clarity
2017-06-11 This scam is now being widely promoted by existing 'investors'. It is just a ponzi like all the rest, and it will crash leaving you broke.(comment rewritten 3/21/17)
2016-01-27 This seems to be a backend for some Boiler Room scammers. Don't fall for spurious crap like this.
2018-09-06 Double spend bitcoin - Just how naive are you? You cannot double spend bitcoin, but you may get YOUR funds hacked.
2017-09-05 Pop-ups, bad links, (obfuscated) Croatian origins, high risk doesn't begin to describe this.
2016-06-20 Hyip/Scam
2015-06-03 Bet us instead. We bet, that if you send funds here, you will lose them, because it is a thief, not a casino.
2019-05-28 Bitcoin cannot double, an unless you grasp that simple fact, then you will just give your bitcoin to thieves, and you won't have any bitcoin.
2017-09-02 Fin's are the next big thing - every kid will want one. This site is far too fishy though.
2017-05-04 A very formulaic site. You send money in your choice of unrefundable medium, and the thief keeps it. There's no real investments happening.
2015-09-30 Just so you know, the only difference between a Matrix, and a Ponzi, is the spelling.
2017-04-03 Lots of waffle, a totally fake and insecure wallet, we've seen more than enough.
2018-01-25 This has expanded into a Bitconnect style Ponzi fraud. Stay well clear. Bitconnect coin cannot even be sold now.
2018-08-04 Just a hyip scam trying to steal bitcoin from newbies.
2017-09-24 Using a bollocks UK Company, a bollocks load of spiel and just bollocks in general. We hate frauds.
2016-12-26 If it wasn't setting out to steal your money, it would almost be funny. GCR Coin my arse. We hate this site, it just gives crypto a bad name.
2014-10-14 You aren't going to make oodles of bitcoin, you'll just lose what little you had.
2017-05-30 It isn't investment, it is a simple ponzi scheme, a hyip scam.
2018-03-26 Quite an old fashioned hyip template. there must be a 99 cent, hyip fraud clearance sale on.
2019-12-05 These half arsed idiots should get training from the Eastern Europeans in 'how to produce a credible fraud'
2016-07-20 There is a real Global Markets Group, but it isn't this one. This is a fake UK Company, and a fraudster.
2017-12-13 Just another hyip fraudster trying to scam people with a mining themed website.
2018-02-14 It's a hyip. It WILL steal your Btc, and leave you high and dry.
2014-09-09 Just how many hyips can the small pool of idiots support? I think we may find out.
2017-02-09 Take 3 random positive words, and that's how you make your hyip scam name - Try it. Like Securedollarbox, Profitsafetrust etc.
2019-09-16 The dot com version of this scam is now closed down, so let's close this one too. Don't be daft and believe these crooks!
2019-10-24 One more very dull hyip to add to the thousands of other very dull hyip scams.
2019-04-17 Dammit, the other guys trading bot just beat your trading bot to dust. Ergo, If you believe in Bot's, you will soon lose your Bitcoin.
2018-01-01 So what if it's a UK Co. It's still a poxy money stealing scam. The Company thing doesn't wash.
2014-06-22 Binary Options? Nah, just binary bs from the usual suspects.
2015-12-31 Also Oh ffs, it's the same site! Identical scam on two domains.
2018-07-16 Oh dear me, this is possibly the most rubbish attempt at a scam to date. They badly need a spillchucker.
2015-05-21 Not a shitcoin, not an ICO (makes a change) just a crappy hyip scam.
2018-08-13 Fake mining - Although GLX sounds like a 1970's Model Ford! What next guys - GTi Mining?
2018-02-11 A hyip/fraud that will simply steal your bitcoin. All hyips are run by thieves, please try to understand this basic truth.
2016-12-22 Oh lordy lordy - gems, by the bathful. Natch.
2017-02-10 A very uninspiring htip/scam. Yawn. 4/21/17 Just another Hyip/Fraud.
2016-05-20 Just when we think we've seen peak bullshit - we see a Ponzi Fraud like this fake exchange.
2018-08-20 Another hyip/scam using the Forex theme. Get real people, anybody who can make 150% does not need you.
2016-07-13 A fairly lame hyip/scam.
2017-03-09 Gogo somewhere else, this site is just out to rob you, like all hyip scams.
2018-11-05 Yeah James - Take a long walk down a short jetty, and take your fraud with you.
2016-10-20 This malaysian scam is available in a language of your choice. Cool.
2015-09-05 Fools Gold, Fools Investment, just completely foolish to send funds to an obvious thief!
2018-06-05 That there is just fools gold. Don't be a fool.
2015-08-09 As you'd expect, this jet just never gets off the ground. It's a hyip/scam
2015-09-19 Very much an off the peg hyip scam. The Indian scammers have a penchant for Gold themed hyips, but that's a cultural thing.
2019-11-17 Loads of new scamsites in the run up to the holidays. Here is yet another hyip fraud.
2019-11-25 A hyip aimed at Spanish speakers.
2017-01-09 Generous offers - but 20M satoshi to cashout is equal to 0.2Btc, and even then, they won't pay.
2015-08-10 It seems to be a new season for these hyip scams. Don't believe promises that are clearly not real.
2019-10-30 This is a truly amateur attempt at internet fraud. You have no excuse to fall for a scam this obvious.
2018-12-02 Just the title is enough to tell you that you aren't dealing with professional anything, you are dealing with a ten year old!
2019-07-03 Another bullshit ponzi scheme, using words that sound familiar. Cardano is a Cryptocurrency, but this scam is unrelated.
2019-11-21 Jeez, over java'd beyond belief. Is this really necessary to steal from people? Anyway, if your graphics card survives the visit, keep your money, it's a scam.
2019-06-15 Just a cow - and not a gold one. Another hyip/scam
2015-05-15 Don't get sucked into this hyip/fraud. That's 'fools gold'
2016-10-01 Nice design - although that is probably ripped from someone else as well. Just a fraud.
2016-08-24 As long as you are aware that at the back-end, all these golden themed cartoons are just ponzi. The guy behind them is raking in your bitcoin.
2017-04-07 All that glitters is not gold, and this scam certainly isn't.
2015-05-15 This hyip/scam gives you a shedload of unrefundable payment processors to lose funds through.
2017-06-21 Just an-udder Ponzi. Shame about this site, we didn't list it till now because it was so obviously a Ponzi. it's cheeky, and well designed, but it's still a Ponzi. All Ponzi's fail eventually and a lot of people lose - will it be you?
2014-07-19 This used to be called Golden Birds. It's a Ponzi/Game so as long as you know, it won't last forever.
2018-08-26 It's a cute ponzi. You can say ahhh as they steal your money.
2015-02-26 There's gold in them thar hills, but none in this fraud site.
2016-03-01 Guaranteed you'll receive a golden shower from this thief.
2016-02-21 We've had enough of ponzi's calling themselves games, this is another one.
2015-10-14 This Golden Tiger, will rip your Golden Balls off! Offers like this are plain old lies.
2019-07-17 Is one of a few schemes with similar design. All Ponzi's, all a huge risk.
2014-07-21 This site is so bad, it saddens us to have to do all our usual spadework. We have only added value to it.
2017-01-20 This is a very shiny hyip/fraud. It's all scenery.
2017-01-06 Try reading their blurb, and if it makes sense to you, you may need actual therapy.
2016-09-21 Another hyip stringing three random words together to make a fraud website.
2016-10-16 From the fraudsters who ripped you at Bitday. When might you all learn that all these hyips are just pickpockets and scum.
2016-10-10 This s a shiny site, but all that glitters on the Internet, are scams. This is a hyip fraud, set up to steal.
2019-09-23 Now translated to english. Buy dwarves? what a ridiculous concept, but it doesn't disguise that it is just a Ponzi. It will fail just like any other Ponzi.
2014-08-20 Shiny sites may make you dribble with money lust, but ridiculous promises are always just lies.
2017-02-14 Goldencrypto, texture like sun - It doesn't rhyme! Do these scammers have no songwriting skills?
2016-11-19 Another coin doubler to tempt you into being a fool.
2016-08-18 So, now try to explain how you lost bitcoin to a cartoon alligator conman?
2016-02-19 We aren't sure what you expect to receive from this hyip fraudster, but we reckon you can expect a 'Golden Shower'.
2019-01-20 It seems like these system scams are going to keep appearing on any domain they can think of. Crime is persistent.
2019-08-30 Yes, they steal bitcoin as well. Whatever you do, don't throw good money after bad by paying them in the hope that you can withdraw. You can't.
2015-11-17 If you are new to bitcoin, or online investments. this site is typical of the frauds that you will encounter. Check here first.
2016-07-17 There are a bunch of Indian scammers, who produce hyips that look like they are from Pre-Internet times! and they do love the Gold Themes too.
2018-01-26 ProTip. Sending your funds to a total stranger you met on the Internet, is NOT a Business Plan.
2019-07-22 This Indian scamsite is an insult to your intelligence. Stay clear
2014-12-21 This is just a waste of a domain name. If you lose to this scam, you are beyond help.
2015-11-08 You aren't meant to notice the title is, but hey, it's all so spurious it's irrelevant.
2017-03-08 They offer 'different ways of problem solving' Their scammer way, is by becoming your biggest problem.
2016-10-11 If you want to mine Gold, mine Gold, and if you want to mine bitcoin, mine bitcoin. This scam does neither.
2017-11-28 A hyip/scam nothing more to say.
2014-09-18 So you think, well I'll just send about Ten Dollars worth, just test it? - Don't. You will only lose it. You are giving it to a thief who doesn't deserve a bean.
2018-04-26 A very typical hyip scam. Ridiculous claims that can never be honoured in any kind of reality.
2019-02-10 A mad place. Every single supposed hyip scam, is just an offshoot of this overall scam. Like a virus of ponzi's. Anyway, anything listed on here is just another scam.
2018-04-20 This hyip fraud steals your money, and then pisses on you. Enjoy that Golden Shower!
2019-10-22 So, what shall we call this scam? How about LoserScamFund?, Nah, let's put the word Gold in there, and how about Safe as well? What like SafeGoldFund? Yeah, something like that.
2017-03-08 A desperately formulaic hyip scam. Send to a hyip, and you lose it. There is no ambiguity in that statement, it is a statement of fact.
2017-08-23 Hyip/Scam
2015-06-03 Another Gold themed hyip/fraud and nauseating code from 'Javaboy'.
2016-07-25 A typical business design from this Hyip/Fraud
2016-05-15 It doesn't matter what colour it is - send it here and it's Ex cash.
2017-01-14 A basic fraud, seemingly running over a 14,400 baud connection. Slow is putting it mildly.
2016-08-03 This design can be seen on a few domains, and every one is a fraud like this one!
2016-10-18 Hosting, and acting as fileserver for many of the gominer domains. Let's see if our abuse complaint spoils their Christmas.
2019-11-29 Also, All renditions of the same fake mining fraud.
2019-11-24 Also, All renditions of the same fake mining fraud.
2019-11-24 Some sites go to a lot of trouble to fool people, these are the ones we most like to expose. Here is one more mining themed ponzi to add to the pile.
2019-10-13 It isn't good content, and it isn't good info. The numbers are imagined, and that's where the system falls to pieces, however the authors get commissions, and also send you to fake exchanges. These system scams are great fun.
2019-03-15 Not so good, in fact, about as much bullshit as you can fit on one page.
2017-05-19 Depositing funds to a scammer is the only good bit. It's all downhill from there.
2019-03-25 If there was a prize for the most stupidly named fraud, this would be right up there.
2016-06-17 This scamsite has come right out of the 'cheap seats' Pretty shit as fraud attempts go.
2016-09-01 The previous title didn't work out, so it is relaunched as this scam.
2017-06-19 Do you dream of Goo? This brazilian ponzi scam does. Maybe we should dream of Goo too. Maybe not.
2019-02-07 Just a Hyip/Scam
2016-01-02 Make profit only to waste it on this pointless middleman.
2017-12-24 What a lengthy sitename, when all they had to do was call it
2016-09-03 A hyip/Scam
2015-07-07 A run of the mill hyip/scam. They will grab your bitcoin alright.
2017-03-13 Most ICO offerings are probably scams - This one definitely is. Just a thief with a website.
2018-01-11 The follow up to the Gramcoin ICO Scam. Some scammers really are unimaginative and lazy.
2018-01-15 They've slightly photoshopped a company reg from Grand Fits to Grand FX. Not very bright really. Please try harder.
2014-06-29 As shiny a scam as you'll ever encounter. All that glitters and all that.
2015-10-21 Another off the shelf company to try and add credibility to this blatant hyip scam.
2016-07-08 Using the FX acronym, and the UK Reg'd Company does not make this fraud any better.
2016-09-03 It's a grand coin Gromit, not an ordinary coin like bitcoin! Plenty of cracking cheese as well, more cheese than Wensleydale!
2018-08-18 This is the Primaxxcrypto scam. just on a different domain with almost nothing else altered.
2019-05-04 A grand sounding title, for this otherwise basic fraud. Don't get involved, you'll just be a victim.
2018-09-09 Hyip/Scam
2015-06-03 Don't 'wine' when you end up with a 'dry' wallet, this 'grand cru' are just out to rob you.
2016-07-10 Why do these fraudsters want you to do everything in a vest? Grasp in one this time. Very odd behaviour.
2017-07-06 A fake investment site - already reports of people being defrauded.
2017-05-18 Malware from the moment you arrive. We always say Bux=Sux, but in this case worse than normal.
2015-05-24 This scam domain has redesigned itself now as an Exchange. Never trust an exchange that accepts PayPal. You have been warned! (first added on 9/8/17)
2018-06-16 Another Ponzi Fraud to take your precious bitcoin from you.
2016-07-04 Bitcoin Bot V5. Utter shite. It's just another basic ponzi fraud.
2016-09-10 You must remember, these are just web pages, they are not businesses, often just a little scrote with big plans.
2017-06-25 Seen it all before. Lots of waffle but no substance. Convenience address etc. Keep your Btc clear of these scumbags.
2014-10-08 By green, they refer to you. Don't fall for this blatant fraud.
2016-06-08 Your other option is just to say - No Thanks, and move on.
2017-03-10 This scam is just a waste of a domain name. Pathetic.
2016-04-13 When investing, look for the "Bear Necessities". This barefaced ponzi doesn't have them.
2018-05-09 We should have listed this when they didn't respond. Anyway, don't send any funds there, they will be lost.
2015-05-22 For us, it's great to see a scam come along, that may take the prize as "Most stupid Scam Attempt" Fkn fruitloops in a webpage!
2018-05-25 You'll see this exact design on other domains. It isn't deja vu, just a scattergun approach by this hyip.
2016-02-29 It isn't a legitimate UK Company, or a legitimate Investment, it is a boiler room scam, with hyip script though.
2018-11-10 It's new, it's fresh - and it's estonian. Please don't invest in this dodgy enterprise, you will regret it for sure.
2014-10-06 If you send your bitcoin, it is gone, forever. Simple.
2015-10-27 More of the same old scam multiplier, fault in the blockchain blah blah.
2015-02-21 You cannot grow bitcoin. You can buy it, exchange it, accept it, or mine it. Or in this case, steal it!
2018-10-23 Here we go again. That same old numptifier fraud.
2016-05-28 That most basic angle for a scam. You are led to believe you are part of a sneaky scam, and being the greedy cnut that you are, you buy into it, but of course, you are the sucker. Stings doesn't it?
2019-02-14 Make sure you water it daily with fairy piss, and before you know it you'll have a bitcoin bush where you can pick bitcoins every year. I despair.
2015-03-18 Infinite bitcoin, multiplying like rabbits. How absurd.
2016-06-21 Listen carefully. A big ponzi, broken up into smaller ponzi's, is still just one ponzi.
2019-04-23 Please never fall for a scam as ridiculous as this. How do you suppose they can grow bitcoin? and why would they grow yours? In short, don't be so fucking stupid!
2017-10-13 Plant your bitcoin and grow your own bitcoin tree. Or not.
2015-04-08 Bitcoin grows better on a Sunny Window Ledge, in about 3 inches of good quality Unicorn Poo. Bitcoin cannot double though.
2019-03-10 The bitatt fraud refuses to go away! There is no flaw, you are simply sending your bitcoin on a one way trip.
2017-06-20 Another fraud regular, moving around new domains.
2016-07-12 These hyips ar getting really dull. They aren't even trying to fool you any more. Basically, if one person is dumb enough to send funds, they are happy.
2017-03-26 Yeah, but not your Income.
2016-12-22 If you believe what this and similar sites tell you, that bitcoin can multiply, you will soon have no bitcoin left. Just keep your bitcoin safe.
2017-11-07 Another bitatt clone. Just a prevalent scam.
2015-07-10 These fake mining sites keep springing up. If you want to send your bitcoin to a bulgarian thief, then go ahead, but we wouldn't recommend it.
2017-09-28 A meaningless site title, for a nondescript hyip scam. Set up to steal from as many suckers as they can find. You just paid for their next advert btw.
2019-07-23 This is like an example of how to fit as much misleading shite on one website as possible. Just a fraud.
2016-12-21 Don't be fooled by the flashy design. This site has no SSL or other security, and is just another Binary Options Scam.
2014-06-10 Another pay to click that doesn't pay to click. Don't waste your work.
2014-08-14 A hyip/fraud
2016-07-12 More of the same old false promises. Don't get involved in this hyip/scam
2015-06-30 So that's how they spell the word 'good' in this thiefs house. It tells you everything you need to know really. This is just a dumb fraudster.
2019-06-30 A really simple hyip scam. Please don't believe the bs.
2018-07-14 So, you have a zillion names that you can choose from, to find a title for your fraudsite, but you call it Gux-invest! Does that read well in any language?

Sites H This really basic attempt at fraud shouldn't get too many victims, especially now we have warned you all!
2017-11-26 This is that scam where you will believe that you've 'generated' bitcoin, but you have to send funds to withdraw it. You will lose everything you send.
2017-03-31 Basically, if you believe this, you'll believe absoloutely anything.
2017-01-10 The scam has expanded - by adding an s. That's called Inward Investment - makes you proud doesn't it.
2018-02-19 The bitcoin generator thief makes another appearance. Send bitcoin - lose bitcoin. Get it yet?
2017-07-30 Don't even try. Bitcoin cannot double - this is just Bitcoin meets Darwin.
2018-04-14 Don't feel too ashamed if this one sucked you in. Just uninstall it, and cut your losses there. DO NOT send even more funds to release the ficticious coins you think you've mined - You haven't. It's all just illusion.
2018-02-28 Freehosted fraud - The generator scam - this one comes right out of the cheap seats!
2017-12-01 Where stupidity and fraud are collided, which explains why they need a donut to make it work.
2017-10-27 From that trustworthy entrepeneur who brought you Zeushash. The low return oddly instils undeserved trust in this surefire fraud.
2015-11-11 You should be mining for something else with that hand, like White Gold, Texas Toothpaste - You'll be happier.
2017-02-06 Come on admit it, this fraud site made you laugh didn't it?
2016-05-14 And YES it's a Ponzi. You don't need to bore yourself with the pointless pdf, like we had to.
2017-04-30 Happy, right up until you send it to this crook!
2017-10-07 The Fastest Bitcoin Doubler' At least it won't take long for you to realise you've been suckered..
2016-08-25 You will wait a very long time for your hardware to arrive. As yet, wait time is unknown. Forever would be a good guess.
2017-10-18 This is one of those far too common sites, that have been put together by illiterate idiots. Shame on you if you fall for this.
2016-11-26 Nothing new. Just a HYIP Scammer. Deja Vu anyone?
2014-07-06 So that's another fake mining site to add to our badlist.
2016-08-16 Self described as transparent, we agree. It's transparent because there aren't any fucking miners to block the view. This is depressingly uninformed about mining as well.
2019-05-17 Investing in hash is one thing, this fraud is another.
2017-03-17 If this fake mining site has you fooled, then you need to unplug your computer. This online world will be bad for you.
2016-06-25 An MLM requires product. This is just one of many ponzi scams. Multi Level Misery.
2017-07-07 Once bitten, twice shy. How many times do you want to get robbed by fraudsites called Hash Ocean?
2019-07-17 In order to believe this is real mining, you also have to believe that Miners give something away free. That's just funny.
2018-09-11 One more from the hyip scam department.
2017-02-10 It's very easy to offer competitive rates, when you don't actually mine. Our fake mining rates are even better - Please Enquire.
2017-12-27 This 'generator' tries to suck you into buying fake cloudmining. Cloudmining is nearly always just imaginary.
2019-02-19 Only occassionally, will you come across a fake mining scam as pathetic as this. If this one fools you, you need to unplug your Internet.
2019-10-17 These wannabe scammers behind this fake mining website, know absolutely fuck all about mining Crypto, and even less about scamming!
2017-09-21 Ain't no mining here - just a bullshit scam site.
2017-04-04 And that's what they plan to buy with your bitcoin, a big block of hash. You didn't think this was real mining did you? Well, it isn't.
2017-07-05 A really basic attempt at fraud. Please don't write and tell us that this one got you.
2017-03-22 That's an abbreviation of Another fake mining fraud eh Viriyah?
2016-07-09 The hashbx fake mining scam has got a new home.
2016-12-29 With no contact details, why would you? We can't get hold of this elusive admin either.
2015-10-12 Complete with a very very old photo of mining from days gone by. Avoid this fake mining fraud.
2016-07-12 People aren't falling for the doubler scams, but they still fall for these mining frauds. Expect many more.
2016-06-02 So leave your bitcoin with them for 90 days, and it will automatically double. How far could YOU get in 90 days?
2017-06-28 This is like Deja Vu. This site has appeared under so many different guises, always a scam however.
2015-06-12 It all seems fairly plausible, until you find that it is the same people who put up the childish scam!
2017-08-17 No genuine outfit could ever live with the shame of a name like hashcryptomine. We did look deeper than that of course, and can confirm that this is just a fraudster.
2018-12-19 Remember Spacemining? It's now called Hashdeluxe, and it's still a scam.
2018-06-15 Yeah right, like we don't get the sarcasm in the sitename from this fake mining scam.
2016-07-21 Yet another fake mining site. Please don't fall for this really basic fraud.
2016-07-12 Fake mining with a Dogecoin theme. Aim low eh?
2018-05-30 All you will earn here is experience. Bad experience.
2018-01-21 But don't Hash 'ere, you'll only lose your money.
2016-07-10 Fake mining sites outnumber genuine ones by about a hundred to one. Here's another.
2017-05-13 You may not have been searching for bitcoin when you came across this particular scam, but they probably don't grow that either!

Hashfast Is going through the mill, lawsuits, no sign of equipment,but they are still accepting orders!
2014-05-06 The only grain of truth is the title. You are financing their hash. Happy smoking scammers!
2017-11-05 This is a an approach to fraud called "Baffling 'em with Bullshit" If you understand bitcoin, this won't fool you, so start learning.
2019-08-06 Found it! It had slipped down the back of the sofa. Seriously though, is just a ponzi scheme. Smart web design doesn't equal legitimacy.
2019-11-27 There is nothing credible about this operation, least of all the bs surrounding the datacentre. The author has connections to other scams
2015-12-03 Go on flash the hash? or is that flash the cash - Oh this is so confusing, so we will clear it up for you. It is a fraud. Simple.
2017-03-15 They gain Hash, You lose Bitcoin and/or money. All good fun in the life of fraudster.
2017-12-30 Just putting the word Hash on a site, does not mine bitcoin. This doesn't mine bitcoin, it mines you.
2017-07-10 Where this site was authored, probably is a Hash-hub, or dealer as we like to call them. Don't send this scammer your bitcoin eh.
2019-03-25 You send bitcoin to a site called Hashhustler, and it simply isn't coming back.
2016-11-09 The site has ceased trading, left nothing but an easter egg hunt. (First investigated
2016-10-14 If these people didn't put up these scam websites, they would be climbing through someones back window, or mugging someone. Understand these hyips, these are scams!
2018-10-20 If you don't pay in, they will tell you that you cannot get paid out. If you do pay in, you will never see your money again. That's how scams work.
2017-09-14 Nobody would be more surprised to come across this fake mining site, than the purported management team. Should we tell them?
2019-05-06 Quite fitting that they chose a Green Theme for this hyip fraud.
2018-04-14 Oh dear. Scams really haven't moved on much in the last few years. This deja vu fake cloudmining hyip is proof of that.
2019-09-11 This is far too basic to be real, no SSL - we've had no response to our contacts. Stay well clear of this dodgy site.
2015-05-17 The site probably won't load properly, but on the off chance it does, close it.
2019-02-14 Just a basic theft, and nothing to do with real bitcoin mining.
2017-11-15 Using dormant twitter accounts as supposed referrals - Yeah alright. Doh.
2015-06-04 Now, as you all know, bitcoin doesn't double - so that makes this theft.
2017-03-22 Yeah, it's all run by me cousin - innit.
2017-02-23 As a general rule, any site trying to sell you Ethirium mining, is probably worth passing by.
2018-04-15 It isn't mining, it is just another attempt at theft.
2017-12-16 PLEASE PLEASE don't get burned again by yet another fake on the Hashocean theme.
2016-07-06 This (Hashocean fraud) mock-up is almost certainly phishing your logins to try elsewhere. NEVER use the same details twice.
2016-07-20 This is a fake mining site. Please don't be fooled, it is a total scam.
2015-02-28 The scam that just won't go away. New domain, fresh load of suckers!
2018-06-03 A fake, fake mining site. Does it get any dafter than this?
2016-04-21 It seems that these coindoubler scams aren't going away anytime soon. Here's another site to stay away from.
2017-04-18 A mining theme from these hyip scammers. Don't believe a word of it.
2017-04-05 Another day, another hyip with a mining theme, another few victims to fraud. try not to fall for impossible promises from total strangers.
2019-01-04 What a dreadful made up name. Good job it's just a hyip scam, this would never work as a real Company name.
2018-03-03 Fake mining sites are an ongoing theme for fraudsters. Here's another one.
2016-07-04 From people who know less about mining bitcoin, than my Sister. Farcical.
2016-08-17 When they call it hashpower, they are talking Super Skunk, not bitcoin mining. If you want to mine bitcoin, go to a real bitcoin mining operator.
2017-02-14 It's a Victim Factory, it produces victims, nothing else.
2018-08-28 Now confirmed as a scam site, stay well clear and don't lose your Btc.
2014-09-24 If you aren't russian, you will have to wait to be paid, if you criticise them, you will have to wait even longer. Just don't get involved in this screwed up site.
2015-01-10 We do warn about pre-order scams in our tips section. You should have listened to good advice. Fancy a game of 'hunt the admin'
2014-10-14 It isn't mining, it's just another ponzi. Bitcoin ponzi's don't let you withdraw though, those payout logs are always faked.
2019-10-15 The title should tell you what this fraudster intends to spend your bitcoin on - His Hash Reserve!
2017-02-08 From a scammer who couldn't decide whether to make a revshare scam, or a cloudmining scam - so did both!
2017-06-01 2% of the Bitcoin Hashrate - Really? We can find zero evidence to support this mining offering.
2018-10-01 You'll have a sore something if you are daft enough to fall for this fake mining website.
2016-07-04 Another attempt to sucker you into buying fake mining.
2016-06-30 Fake mining at it's most pathetic. These scammers need to at least try to fool you.
2018-03-24 Utopian Mining - As it doesn't have anything to do with real mining, and is just a fraudster, it doesn't really matter what it's called.
2018-06-08 Scammers choose the strangest titles for their attempts at fraud. Hashtorin? Fake mining from a real amateur fraudster.
2018-07-05 Secret Data Centres, not only secret, but also invisible, and no doubt primed to self destruct, should anybody try to look at them. Laughable fakery.
2018-07-26 Very little effort gone into this hyip/scam. Piss poor in fact.
2016-07-14 The fast way to lose bitcoin to a fraudster! Vroom, and the bitcoin's gone!
2018-09-10 Ah, it was real mining you were looking for. In that case, this isn't the site for you, they only do fake mining here.
2017-10-08 It really is a hash up. Real bitcoin mining will never look like this. For genuine mining, just click our Genesis Mining ads.
2019-10-16 One more fake mining setup to add. They'll give up eventually.
2016-11-09 Those promised returns are tempting though aren't they? It's all lies. Thieves lie to you, and although this may come as a shock, this thief is lying to you. It's all fake, so don't send any funds.
2019-10-12 The wave is your investment waving goodbye. Just a fraud.
2016-08-27 It may well be a Hash World this scammer lives in, but it isn't bitcoin mining!
2017-11-20 The Hash Zone, is a lot like the Twilight Zone, but a lot smokier.. coff..
2018-01-15 If you have visited this site, and your antivirus didn't scream at you - then visit and try to remove the malware that way.
2018-03-07 Yeah - They have YOUR bitcoin, and it's the last you'll see of it, or your money.
2015-08-03 Faker than the Mayor of Fakeville, this is fakery at its most basic. Not a site to send funds to.
2019-11-26 A rather meaningless title from this unimaginative ponzi scam. We hear from the people already stitched by these.
2017-06-22 A new way to lose your money from the hyip producing scumbags.
2016-08-02 The .org Registrar will soon take this fraud domain down, and on the plus side too, at least they haven't burned a good domain name!
2019-07-02 If they went on to tell you that you were investing in rutting sheep, you'd probably still find some people falling for this hyip scam. Sad, but true.
2018-03-15 So as this site proves, yes, it can get even more stupid.
2018-02-01 So close to being! Trading hedgehogs would be more fun than being robbed anyway.
2017-11-05 I don't know about a hedge, this amateur scam should have a wall around it!
2017-12-29 Not mining, just a hyip scam. Basically, you are safer putting all your money on an outsider to win the Derby.
2018-09-02 They say hello, you say goodbye. Please take better care of your bitcoin, and don't get suckered with impossible ponzi promises. Learn maths!
2019-06-15 A really useless attempt at a doubler scam - were you convinced?
2017-02-26 Your btc is beyond help if you send it to this ponzi fraud.
2016-04-26 Yeah, help others to follow you into this doomed ponzi.
2016-02-15 Hyip/Scam
2019-02-11 Not really any different to every other hyip/scam. They promise the Earth, and you get Jack Shit! Just theft.
2017-08-09 Wonder what the next Hexa scam will be themed on? This time it is fake mining.
2017-08-29 In our Hexa-mine listing, we wondered what the next hexa scam would be. It's this!
2017-12-01 From hexaprofit, to hexamine - eventually one of these scams will make them a dollar.
2016-08-17 Always cheers us up when we get to snitch on one of these hyips. As always, It's a scam.
2014-09-06 We've seen it all before, and this russian fakemining scam is worth looking at, just to see a typical example.
2015-09-17 Their sales pitch is just insulting. Effectively telling you 'don't worry yourselves with anything complicated' yeah, like real mining for example!
2019-03-07 Also Purporting to be a coin and ICO, but just a failing Ponzi scam - A bit outside our usual scope of operation, but we hate scammers!
2018-01-21 This is a lot of trouble to go to as web frauds go. You really should read the faq - It's like an assault course should you ever want to cashout.
2017-04-23 The Hashflare scam works, so why not theme another scam on it! Do you people not understand - Hashflare is a Ponzi!
2017-12-12 A ponzi scam, currently only aimed at Portuguese speakers, don't get involved eh.
2017-10-27 Byedeposit, it's been nice knowing you. Lies and fraud.
2018-03-15 The ponzi scammers have really gone after Doge just recently, and even though it isn't high on the targeted coin list, people don't deserve to get robbed.
2019-02-09 Was there ever anybody pitching a Low Grade Invest? Probably not. Fraudsters are thick, but not that thick.
2017-01-27 Hyip/Scam
2015-06-03 Offering you 1250% in a day. Did you attend maths lessons at School? Are you aware of how ludicrous this offer is?
2017-12-04 Hyip/Scam
2015-06-03 Spelling error - should behyip alliance. Whatever, it's a scam.
2015-02-17 The usual spiel about our expert investors. Total bs from this fraud.
2016-08-12 Highway Robbery! Stay away from this hyip/fraudsite. All hyips are simple theft - don't try to kid yourself.
2016-08-26 What like a cuckoo in a cuckoo clock? This site is cuckoo anyway.
2017-02-12 see Mybigcoin If you don't know what a hyip/fraud looks like, this is what a hyip/fraud looks like.
2016-11-08 Another fake exchange, using PayPal, like so many do.
2017-02-17 They hit you for their profit - it couldn't be any clearer really.
2016-10-20 This has gone from our safelist, to our badlist. If you ignore your users support requests (including ours) fail withdrawals, have funds disappear, and much more, then you are not a good site. (update 6/18/18 despite support response, Hundreds of dollars still missing!)
2018-02-02 A domain sending out emails purporting to be the real Hitbtc. As bad as it is, is isn't as bad as this phishing fraud.
2019-02-09 Nobody gives you free hashrate. They don't have to. This is another faker.
2019-08-26 Ah what an uplifting website, images of shiny happy people having fun, with your money, that is now their money, for keeps.
2019-10-18 A few of these 'We are Chinese Banks' hyips coming along. In China, they have REAL fake Banks, not fake fake Banks.
2017-01-10 Wow, not only mine BTC and ETH simultaneously, there's even a setting that will mine USD, Yen, and Euro's at the same time, while it's mixing Mojito's and vacuuming your home!. Fucking amazing this technology. Of course it's a scammer!
2017-09-11 It's a game, right up until you all decide not to HODL any longer, and come to cashout, then you find it's a Ponzi.
2018-07-28 This is a hyip scam. They promise the earth, but deliver disappointment and loss.
2018-01-29 If you don't know what a Ponzi Scheme looks like - It looks just like this. If you dive into a ponzi, the odds are stacked against you gaining.
2018-07-17 Let's get this clear, we are not a 'hyip monitor'. All hyips's are fraud, and if you don't get that, then you are the kind of sucker they love!
2017-08-21 Scams just call themselves ICO's now. This one is just total bollocks, and annoys me intensely.
2017-11-09 Another hyip scammer stringing together 3 random words to name their scam.
2018-12-04 Some very very oddly themed hyip scams. This is a hyip, but from a complete fruitcake!
2019-01-02 Absolute codswallop. You can only mine big amounts of bitcoin, with big expensive mining rigs, not imaginary ones.
2017-06-18 Everything you could possibly look for in a bogus supplier is right here.
2017-11-11 Honestly, you've lost your bitcoin. They did exactly what they said in the faq, and honestly kept the bitcoin you gave to them.
2015-09-20 This one was recently reported to us, but we missed it. A simple ponzi/scam with no hope of getting paid out.
2015-11-21 A Hyip/Fraud.
2016-05-24 Just another hyip/scam
2015-10-27 The bad news is, that the title is the best part. A really naff hyip scam. ALL hyips are frauds, there are NO exceptions.
2018-09-02 It isn't mining, it's just a hyip/fraud.
2016-04-25 Not much effort gone into this implausible hyip/scam.
2015-12-06 Don't be fooled, it's just a ponzi.

Hotbitcoins (Dr Michael Moriarty) And you wonder why you just got burned? Just another of these lending scams. You will lose.
2018-02-19 Hardly convincing - but just in case - you have been warned! It is just a scam.
2018-02-11 It isn't a real company, it isn't a real Investment. What it is, is a hyip/fraud. One of thousands.
2016-10-25 Another PTC that doesn't.
2014-06-04 Hourcoin robbed a lot of people, but hey, come back with a hyphen and Hour-coin, and rob some more!
2019-03-27 This site will pay you 24 weeks a day, 365 hours a year. Nah, just kidding, it is of course a hyip thief.
2019-03-18 Another spurious title. Impossible promises are exactly that. Send your bitcoin, and this scammer will simply keep it.
2017-04-11 Hour after hour this site steals bitcoin. It's simply a ponzi/scam you WILL lose your btc.
2015-03-01 It's true, you send it and it's their bit. The 'H' is just a typo.
2016-03-01 It's a secure Investment' they say. No it isn't. You are sending bitcoin to a crook, how is that safe?
2017-01-17 Until recently, this was So recent, it still says on the landing page. Hourtrust is also a scam.
2018-10-26 It sure is Bull'. Just hope you have a big enough field to put it all on.
2019-06-08 They are absolutely telling the truth, once you send it, it's their cash. You will never see it again.
2019-03-18 I remember cheques, they used to bounce. A dated choice of title from this wannabe scammer.
2018-04-05 It's THEIR-coin, but only if you are daft enough to send it to these crooks.
2016-12-19 Did you used to own bitcoin - or was it all just a dream?
2016-08-07 Classic ponzi fodder. Who are you going to complain to? not this anonymous thief, that's for sure.
2018-10-24 Sorry - this one slipped past us, but it's here now, and of course it's a fraud.
2016-04-20 FX is an acronym for illusion. Very fitting as this is just a fraud.
2016-12-21 A really lame title, for a really lame hyip scam. This domain name was in the Domain Bargain Bucket, for sure!
2019-11-01 And our guarantee, is that you will never see your money back.
2018-04-02 Some of these scams hardly even try to pretend they are real. Just how naive are the people out there?
2018-03-15 The wilder the promises, the more you seem to like them. These promised returns are mad enough to snare a few of you. You will get robbed though.
2019-04-20 How to lose your bitcoin in less than an hour! Bitcoin cannot double, so what do you expect to happen?
2017-10-26 Another hyip scam using the time tested method of stringing 3 random words together to title it. What a duff outcome.
2019-04-19 You may be a "King for an hour" poor will last forever though. This site is just there to steal from you.
2017-06-22 That is what they expect to receive. You should expect to simply lose it to these hyip thieves.
2016-08-26 I think the best thing to say about this bitcoin ponzi attempt, is that it is mostly blue, and shades of blue.
2019-03-13 Yeah, right up until they stop paying and keep everything, like ALL hyips frauds.
2016-08-29 More of that mind numbingly bad Java to distract you on this hyip/fraud site.
2017-02-22 This lazy fraudster can't be arsed to create a new scam, so just moves it to a new domain every time.
2018-01-17 Hyip/Scam
2015-05-06 Just a slant on the doubler scams which are everywhere right now.
2016-01-29 Same old scam, new domain, it needs to keep moving.
2015-09-01 You send bitcoin, and you never see it again. Any grey area?
2016-10-14 This is a minor redesign of a tried and trusted scam. Pays for a few days, delays, then tumbleweed time
2015-08-22 Get robbed by a Pro! Cold comfort for becoming a victim.
2016-09-06 There are too many of these hyip fake investments out there.
2015-09-22 Just a fraud.
2016-04-26 Please stop giving bitcoin to these cheap thieves who are just taking advantage of your naivety.
2006-02-19 Another of these coin multiplier scams. They WILL keep your deposit, and of course they fake the logs
2015-03-25 Nothing innovative, a barely altered template to create this fraud.
2016-12-17 Another scam multiplier. Give it up scammers, none of you make a bean nowadays.
2016-07-28 Look, all these coin doublers just steal lots of bitcoin. Don't be tempted, you'll just feel stupid.
2016-08-10 Scammers are getting desperate with their site titles. This is something an 8 year old might think up, so obviously this scammer bought the sitecode, too dumb to write it.
2019-04-05 This bitcoin stream only flows one way, and it isn't towards you.
2017-02-02 Given that the title of this pathetic scam attempt is so crap, should it come as any surprise to find the content even worse?
2019-07-23 We love your bitcoin long time Mister! Looky looky.
2017-01-10 No surprises here, it's just another hyip/scam
2015-11-13 Please stop falling for these scam hyips. You will never win in these. They are set up to rob you.
2015-01-12 The site owner should wear a stripey top and carry a swag bag. He's a thief. Please don't fall for this scam.
2014-08-15 Just another bitcoin thief.
2015-12-08 Fake claims, fake investment, fake stats, or 'thieves' as we prefer to call them.
2015-09-21 They don't multiply a userbase, just a loserbase!
2018-01-21 The well is dry, there is no oil, there is just misery and loss for naybody sucked into this ponzi.
2016-12-07 Hopefully minimum wage for this wannabe robber.
2016-04-20 Far too many of these 'Hourly' themed hyip/frauds. These thieves have little imagination.
2017-01-07 And a lifetime of regret if you get suckered by this fraud.
2016-05-29 This really is taking the piss! If you send btc here, you really do deserve to lose it.
2017-03-16 Ridiculous promises from this Ponzi/Scam - Don't be fooled.
2014-03-24 He's a busy boy is young Tim, avoiding Jail.
2016-03-03 We would like very much if these hyip thieves would stay away from bitcoin.
2017-01-10 A hyip/scam
2016-01-20 Nip this one in the bud. Just another doubler fraud.
2016-04-24 Fake mining fraud. If you send bitcoin, expect to lose it.
2017-09-05 A hyip/fraud struggling for a decent domain name. Ahh.
2017-01-15 They have 3 plans. We have a 4th plan. Our plan says - don't send bitcoin! That's the best plan.
2017-04-15 Oh come on - does anybody still get sucked in by these old school hyip/frauds? Put some effort in you lazy thieves.
2016-08-02 Making it simple to lose all your bitcoin since
2017-02-05 Like a lot of these hyips, they leave the name the same, and move domain. This is the Hourpay fraud.
2017-06-05 We still find it incredible, that people put up a website that is so obviously pure lies, but some very sensible people still get sucked in. This is a scam.
2019-10-11 Plan I. Steal Btc. Plan II. Steal Btc. Plan III Steal Btc and allow for a long getaway.
2016-11-19 We would love it if some of you were to learn something about maths. Then you wouldn't get sucked into scams like this one.
2018-07-20 Our promise - is to keep warning you all of these scammers, until they are all in Jail, or broke. Either will do.
2018-03-30 This is a recurring theme from the hyip scammers. Don't think you can "play" these frauds, that would necessitate the scammer to be telling the truth, and you are deluded if you think that.
2019-01-25 Oh, what kind of special genius comes up with a title like Hours company? This scam site is like a litmus test. Who is the more dim, you or him?
2019-10-20 These hourly ponzi's have one aim, to fool you into depositing even more. That is when you discover what you really mean to these anonymised thieves.
2019-11-10 Well, we wouldn't trust them for a minute.
2017-10-26 The most mauve scam we have ever seen. Very odd.
2018-01-21 This is a lying thief, with a website. Actually, a very uncomplicated way to steal money.
2019-09-14 And yet another hyip scam with a bitcoin mining theme to it. We've lost count.
2018-03-15 That same old fake system, that is guaranteed to lose you money! It makes commission for the websites author, but you just lose.
2019-02-12 If you've succesfully visited this site, you are almost certainly infected with malware.
2016-01-21 Look closely before you log in to any site. This is quite a clever twist for this fake site.
2017-02-11 A Hyip/Scam
2015-06-03 Huge? Nah, If YOU put into this, he will net one victim.
2016-10-22 Cover the childrens eyes, you don't want them to see that! This scammer had to borrow somebody elses as his own pm wasn't big enough.
2017-01-10 A scammer trying to sound familiar with the whole Huobi theme. Just another hyip scammmer though.
2018-04-04 This joke of an exchange scam hasn't been around since 2013, it has been around for about a day! That is just the start of the bs.
2019-07-16 A Hyip/Fraud.
2016-08-14 This slipped past us in the rush of ICO offerings - sorry. One of many of these lending Ponzi scams, like MMM that are failing fast.

Hyip Monitors There are many sites that call themselves Hyip Monitors. They are nothing of the sort. They earn referral commission from your losses. They risk nothing. There is no such thing as a legitimate hyip, or a legitimate hyip monitor site. All are part of the same deception. They are set up solely to steal.
2019-11-07 But seriously, hyips are scams - pure and simple frauds, so this site takes the biscuit.
2016-03-15 Scammers, so dumb, that they think hyip is somehow a legitimate term! Every hyip. without exception, is a scam.
2018-06-25 This site is a platform to point you to many fraud sites, most are listed here.
2016-08-21 (Dr Michael Moriarty) The blogspot domain will add the suffix according to your country. This scam is a pared down Bitatt clone.
2016-05-29 Anything with the word hyip in it tells you that it's a scam.
2016-01-31 (seePTCircle)
2014-06-25 This is like Fraud Squared. A site that will defraud the already defrauded. It is another layer of theft, nothing else.
2016-06-02 Most of the scams promoted here are already in our badlist, we'll add the rest.
2015-10-12 Just a bog standard hyip scam. Tired.
2019-03-18 These sick hyip monitor sites are run by two types of people. Those who make money from your loss, and those who make money from your loss.
2019-02-11 If it is on this site - then it is just a scam. You were warned Roll up, roll up, every one a loser. Get your scamsites here while they last.
2014-08-08 Scammers 'guarantying' their scams. What could be wrong with this arrangement?
2016-08-20 Well, at least you can pick it up in a Doggy Bag!
2017-02-25 This is a site, advertising scam investments. All sites listed on here are bad.
2015-03-27 Their vision of a world of endless ponzi's is strangely reflective of our reality? *Memo:Reread 'Paul Mason - Post-Capitalism'*
2017-01-08 Is this a hyip to rip off people who wany their own hyip? One way to find out!
2017-03-04 This is one club you don't want to ever be a member of.

Sites I The Icenter ponzi scam has spawned an associated scam. This is about as credible as 99% of ICO offerings - in that it is a total scam.
2018-09-30 They would have you believe they handle billions of dollars. When you stop laughing, make sure you didn't click send while you were.
2017-06-08 We bet you won't get your funds back from this betting themed hyip/scam.
2016-07-12 Ever since the lucrative 'pokerbot' scam, robots have been a persistent theme to steal bitcoin. Don't be a mug.
2017-05-22 And it broke my tooth! But seriously, broke is what you will be. Just a ponzi.
2018-01-31 we owns 2 large computer rooms (innit) Another illiterate fraud.
2016-05-30 Bull in the title, and even more bull in the content. A lot of Bull, but not real mining.
2018-08-20 Well, we've all looked at this one, and not one of us can find a single line of truth on the entire site. Safe to say, you can't trust these little liars.
2019-06-05 A slimy little scammer, with a shitty little hyip fraud. Any questions?
2018-04-17 As a ruke, if it looks too good to be true, it probably is. This is too good to be true too.
2018-02-24 Do they steal bitcoin as well? Whatever you send, you'll lose it to this ponzi styled fraud.
2016-12-15 ICO is the new Bit. Just something to put in front of your scam to make it sound good.
2018-08-03 it isn't an ICO, it isn't in London (not unless London has moved to Russia!) and it isn't legitimate.
2018-07-01 Most ICO's are scams, this is a scam but not even an ICO. Yawn.
2018-01-21 Yes it's a Hyip/Fraud, well there's a surprise.
2016-06-05 There is a lot of flannel on this site, but at the end of the spiel, it is a ponzi/scam and you WILL lose.
2017-05-29 Good advice is - Don't download that software. You will be much happier.
2018-04-25 Never will you see so much worthless drivel written on a website. Another waffly useless ICO - The new Ponzi, sigh...
2017-07-03 As the site is keen to tell you "Knowledge is Power", so now you know that it's just an MLM with no product, you are empowered.
2018-05-27 If the liberal overuse of javascript swirly graphics doesn't fry your GPU, the remainder of the site may fry your brain. Why on Earth you would send money here?
2019-03-25 To give this ponzi scam one plus point, they do try and steal a wide range of Cryptocurrencies, not just bitcoin.
2019-09-23 I Con Yeah we know you do, which is why we are listing you.
2015-11-02 How impossible is this - A ponzi scam where your (excuse me while I laugh) earnings, are based on lies, about investing in other Ponzi scams.
2017-10-24 They invest your bitcoin alright - they invest it in crack, beer, and whores - and squander the rest!
2017-11-03 They had an idea for a con, and it gave them the idea for the name of that con. Fucking retards.
2017-11-22 Somebody found this old hyip scam script in the back of a drawer, it should have stayed there.
2018-02-20 Yet another poxy Hyip/Scam. You won't get rich, you'll get robbed.
2015-05-06 You know our view on binary options, read the small stuff. In this case, good luck, it's gobbledygook!
2015-10-13 Weird name? not given the origins. Stay clear of this off the shelf hyip/fraud.
2017-02-06 A lot of reports that this pay to click site just doesn't pay to click. Don't give them your work.
2014-12-10 This isn't mining, just scamming.
2014-11-02 The proposed mining returns aren't the only thing fake about this mining offering. We mine with Genesis for a reason!
2019-08-12 Hyip/Scam
2015-07-07 We live to shut down scamsites like We live Bitcoin.
2018-10-06 Nothing special about this site, just fake mining and impossible promises from a thief with his plan.
2017-09-13 With all that liberal misuse of javascript, you'll need to keep your bitcoin to buy a sick bucket!
2017-12-05 We love bitcoin too, which is why we report fraud sites like this one. For every sucker, you need another 3 suckers at least for it to work. Don't be daft.
2017-04-25 Look, if they could make 35% a month, why would they need you? Just more bs and scam.
2017-10-14 Seen it all before, and everybody will get ripped off.
2016-09-04 This is a very old fashioned style of fraud. Don't get involved in any scheme that looks anything like this.
2017-03-02 A very impressive site - were you impressed? No, us neither. Just another fraud.
2016-10-13 Another fake mining equipment fraud. There are a few of these. If in doubt - ask us first.
2017-11-26 So many ponzi scams operate in Brazil. Here is one more with a bitcoin theme to it.
2019-04-22 What a very officious title - shame it is all just waffle and lies. Send money, just to hand it to a thief.
2017-12-02 Impressed? No. we weren't either. A very lame hyip scam. All bs to encourage you to send unrecoverable bitcoin.
2018-04-18 First mistake, the .ac suffix is solely UK Universities, but a foreign fraudster wasn't to know that were they.
2019-07-06 A very well designed Ponzi/Fraud. Don't let this one get you.
2016-08-15 No fees! well of course there are no fees, there is nothing to charge fees for. It's just a thief.
2017-02-13 An Outbox would be a good addition to this fraud.
2016-06-05 We hope it includes jail time for the people behind this below average hyip fraud. Totally transparent bullshit on a webpage.
2019-06-30 More nono nano. What is it with fkn nano themes to these frauds?
2016-07-25 This is another hyip fraud. Ponzi's, that are set up simply to steal money, bitoin, and anything else they can get.
2018-11-09 Ex Income - Now isn't that the truth. This hyip will steal everything, like they all do.
2016-11-07 They don't hide the fact that there is no real mining happening. Why would anybody buy non-existent mining? We know some will.
2019-04-19 Despite the hype, we regard this as a very high risk endeavour. The UK company is for all intents and purposes just a fake.
2016-01-02 A very poor title indeed - how can they hope to fool you with this shit!
2018-01-21 Damn right you got the Blues! This is another hyip scam, set up to steal.
2019-03-10 One of a large number of recent Indian hosted hyip/scams. As always, just a fraud.
2016-10-30 Also Two elements of the same ponzi scam.
2018-05-07 Also Two elements of the same ponzi scam.
2018-05-07 Another ponzi scam to take your funds. This is infinite-markup, nothing to do with markets.
2019-11-13 An extremely un-special hyip scam. All the usual fake promises and unrealistic offers. Don't get suckered by these hyip thieves.
2018-10-20 So far only in Spanish, this is just a Ponzi, and not a very good one either!
2017-02-26 Everybody wins all the time! WooHoo - what a wonderful fucking bubble to stuff your head into. Get real.
2017-06-13 Your bitcoin has gone a bit further than infinity if you sent it here.
2017-01-13 To infinity and beyond! but not on a bicycle ffs, that will take to infinity.
2017-03-24 Another hyip/scam to steer clear of.
2015-04-14 The only info you need, is that this is just another scammer trying to rob you.
2019-08-30 Yeah, it goes in alright, but will it come out again? and the answer is No it won't. This is just a hyip scam.
2018-11-10 Call it a matrix, an mlm or anything they like - It's a ponzi, and all ponzi's create a great many losers.
2016-12-24 This hyip/scam score a full 10 on the Cheesometer!
2018-01-21 The kind of mining returns, that real mining can only dream of. It is too good to be true.
2019-04-22 For Instant Bitcoin, just add water, stir, and microwave for 30secs. Or maybe not.
2016-02-24 If you're looking for mining, you are in the wrong place. This site is a Ponzi, not mining, the mining is a lie.
2018-07-09 A well dressed ponzi. You don't really think everybody wins do you?
2016-11-06 Feeling Inspired? You soon won't be, when you fnd out you've been fleeced.
2017-12-15 Yeah, like legitimate Investments really offer silly returns. Grow up people, this is just lies, from an anonymous thief.
2018-06-29 Yum, just add milk, and sprinkle with sugar, and you can eat your imaginary bitcoin for breakfast.
2017-10-19 Hyip thieves that produce these frauds wholesale are right at the top of our hate list. Pickpockets with a webpage!
2017-08-11 Also We've seen that exact photo of this happy smiley twat on previous scams. Bux are Bollox, as are these scamsites.
2014-06-05 At least the UK Economy is staying afloat, through all these scammers buying UK Ltd Companies.
2016-09-12 A really badly made half arsed scam, but a scam all the same.
2015-06-26 Yet another fake mining site from the hyip fraudsters.
2016-07-27 There's no mining to be seen here - move along please.
2017-04-25 The only thing instant, is your loss of bitcoin to this smug crook.
2017-02-09 A cheesy Hyip/fraud. Hang your head in shame if this one got you.
2016-06-02 Just add water, stir, and you can have a fresh Aneous every day. Have we missed something?
2016-09-30 If you really don't want your bitcoin, then this is the site for you.
2016-06-28 Bitcoin cannot double, so don't send it to anybody who says it does. You'll lose it.
2018-12-05 This revenge fake of our own project should go offline very soon. Either way, run by a thief, trust no links on this idiots domain.
2018-08-01 Just add stupidity and stir well.
2017-03-17 The Bitcoin Generator - It generates stupidity and victims. Don't send anything to get this ficticious prize.
2018-02-22 This online wallet for litecoin is back. Trouble is, it's their wallet - not yours.
2015-01-13 Earn has the same number of letters as Lose. Spooky!
2016-06-01 A pretty poor quality hyip fraud, typically Indian Style.
2016-07-24 A freehosted cheap thief. Don't prove how stupid you can be.
2017-03-10 Enough overuse of Java to make you feel queasy, so hopefully you'll feel too sick to send bitcoin.
2016-06-22 Well, we have looked, and they don't actually sell boomerangs! Lousy cheats.
2016-09-22 A hyip/scam looking to take your bitcoin off you.
2015-12-06 You looking for instant action mister? Me screw you out of your bitcoin long time.
2017-03-04 As cheesey as the Mayor of Cheese City. Just a Hyip/Fraud.
2016-06-24 Instant profits for the rogue running this ponzi, but an instant loss for most.
2017-02-23 This site will scramble your computer.
2015-02-24 A fitting title, as this scam will instantly bum rape you for your bitcoin!
2017-10-16 Not a site you will find by accident with that title. A hyip fraud. Everybody is a victim.
2019-09-20 Instant BTC - Just add one idiot, one website, and one thief - Stir and serve.
2018-02-01 The perfect way to lose money. Just a thief with a website.
2016-07-17 Typo's are one thing. Illiteracy is another, and this scammer is illiterate.
2016-06-08 And its sister scam Not places we would suggest that you exchange bitcoin or anything else.
2019-01-24 Just add idiot with bitcoin, and stir!
2017-07-30 Scams love to put the word Pro somewhere. Don't become a Professional loser eh.
2018-06-21 Instant, genuine, lose your dot bitcoin
2016-03-16 Instant loss (well, after 6 confirms anyway) This faker has no real mining.
2016-12-21 Instant loss, instant pain, and all in less than an hour. It's a hyip scam.
2019-01-03 A bitcoinchef style scam . they will return for the first few days, then they just take and don't return.
2014-04-13 Another very unimaginitive Hyip/Fraud
2016-05-19 Instantly-regret-it if you try. Just a fraud.
2016-07-18 Outrageous claims from this blatant fake mining domain! Stay clear of this fraudster.
2016-12-08 Plan A = Steal your bitcoin, Plan B = Steal your bitcoin, Plan C.. Need we go on?
2017-02-27 A generic scam multiplier. All these sites are ponzi in design, but they all fake the logs, so even more dishonest than a ponzi.
2015-04-12 Why choose us? they ask. We ask pretty much the same question of this fraud.
2016-07-24 Or how about 'Instant forehead slap' You know it's a scam right?
2015-09-25 If you let this site suck you in with it's ludicrous promises, then you only have yourself to blame. Go on, kick yourself.
2017-02-11 This is certainly NOT Insurance, it's a hyip scam.
2014-03-23 If you were fortunate enough to read that as Intellect Error, you are about right. Those of flawed intellect are exactly who they aim for.
2019-09-09 If this ever so basic doubler fraudster fools you, you'd better look up the words "Intellectual and Doh"
2019-02-22 Intelligent? No! A very long way from intelligent. Dumb as fuck to be honest.
2018-04-17 It would be just plain funny if it wasn't stealing from people. Pathetic hyip/scam
2015-09-24 We feel it's safe to say, that any Investment Offering, that has a picture of a halfwit in a suit, with a cheesy grin and his thumb in the air, offering pie in the sky returns, is not going to be real.
2018-06-05 The hyip scammers at it again.
2015-02-04 Yawn... another hyip/fraud
2016-02-16 They aren't into trade, they are just into keeping any btc that any fool will send to them.
2016-05-14 Crappy hyip frauds like this everywhere, and not a regulator to be seen, which is why we do this.
2017-11-08 Another hyip/scam. They all steal.
2017-03-22 Sorry - Just another hyip/scam. There won't be any getting rich to see here.
2014-11-29 Another hyip/scam
2014-12-16 So where are all the worlds financial regulators while these hyip thieves seem to have free reign?
2016-02-26 The hyip for today. All hyips are just like boiler room scams. Fake investments that are out to steal your money and bitcoin.
2015-04-30 It takes a bit of digging to even figure out what this site is offering, and then you find it's just a Ponzi. Sad.
2017-04-20 You don't 'invest' in a ponzi. Everybody loses.
2016-04-01 A ponzi/scam from the hyip tribe.
2015-04-04 Fake mining really is the theme of choice for fraudsters right now. If you want to buy real mining, follow our Genesis ad on the homepage.
2019-06-20 No surprise to find that this is just another hyip scammer. Virtually all virtual mining is virtual.
2019-04-07 I suppose you could look at it as a 'long term investment'. A very long term, a very very long term.
2017-01-07 If you want to trip, try 'shrooms. This is just a thief.
2016-01-26 You can be a Very Important Sucker. Dont be that sucker please.
2017-03-26 These get rich quick schemes don't never get you rich. When will you all learn?
2017-01-14 Nothing special, another multiplier scam. If you send money or bitcoin - they will just keep it, why wouldn't they?
2016-09-09 If somebody offered you a free machine, that you put a dollar in, and it gives you eight dollars back, every person, every time, you would know it was a scam. What's the difference?
2017-09-13 Do you really believe you'll make 500% in a day? Listen to yourself, in fact, go and try and convince your mates!
2018-06-12 Go on, buy the wife a new barter, while the prices are low.
2017-03-16 Or don't invest, and be even happier.
2016-01-11 Best not invest invest into this fraud then.
2016-08-16 Also Or a much better idea - don't invest your bitcoin at either of these. You'll lose it to this thief.
2014-10-15 It isn't a real Robot - It's a ficticious Robot, like Bender from Futurama!
2017-11-23 Just don't, it's a scam
2014-11-02 Apparently, all the other scam doublers are just scams, and this one isn't! (so they claim) Truth is, ALL multipliers are frauds.
2016-03-30 As much gold as you can eat! As always, it's just a dirtbag with a website.
2016-10-29 These scammers keep coming back with these scam multipliers - and you keep falling for them. Please stop it, both of you!
2014-12-26 Of course it's a scam, don't believe the bs on the landing page, oddly enough, scammers tell lies! Whatever next eh.
2015-03-02 A hyip/scam from the usual clowns.
2015-02-20 A clone of, and a scam of course.
2015-03-05 If you want something to put on your Roses, this scamsite mines it.
2017-10-04 It isn't investing. It is theft, like most of these get rich quick scamsites.
2016-12-25 This scamsite is basically duller than a 1960's Trabant. Fall for this to your eternal shame!
2019-01-31 Hyip/Scam
2019-02-11 The schoolboys who put up this site can't believe people are dumb enough to send bitcoin!
2017-01-14 Wow, a zero risk investment! As risk is proportional to potential gain, then that equation comes out zero as well. So it's 100% fraud!
2017-10-13 Yet another scam coins doubler.
2015-01-28 A classic scam coin doubler. These sites try to sucker you into putting in larger amounts and "reinvesting" then they just scarper with all the deposits at the optimal moment to steal the most.
2015-04-20 Another hyip/scam. They all steal.
2017-03-22 We hear that Fonds will be the next big thing.
2016-05-29 A very dull, generic hyip/fraud.
2016-07-08 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 Nothing to do with mining, everything to do with stealing money and bitcoin.
2017-04-17 It's pretty shit, said one of the team. So as a summary, we'll leave it at that.
2017-06-24 Investify as a made up word, it gives you a clue as to the shit for brains behind this stale scam.
2017-01-31 We wish there weren't so many hyip's and thieves trying to steal your bitcoin, but unfortunately, there are. Here's another thief.
2019-07-10 In it goes, never to be seen again! That's how scammers operate - you send bitcoin, and they keep it. A very uncomplicated business model.
2017-12-07 Yet another domain hosting this familiar scam.
2015-06-16 Just putting an extra 'b' in the domain doesn't make this tired hyip/scam any better.
2015-08-30 Keep 'em coming, and we'll keep listing them. Impossible promises from this hyip/scam
2014-09-18 ur not investing, ur sending it to a thief on this ru domain.
2016-01-23 Another fake investment with a UK Ltd bollocks Company. We should all get a UK Ltd Company, they don't cost much.
2018-03-15 Just a hyip/scam
2017-01-09 This scam looks like it was put together by an idiot, but we'd better list it quick in case a bigger idiot sees it.
2016-03-07 If you want to invest in btc, just buy btc, and keep it safe. These sites are set up to steal it from you. They love bitcoin too, but only to buy drugs with.
2017-11-19 These hyip scammers really are running out of ideas for new scams, this is really formulaic.
2015-10-17 Investment Bunkum! and enough java that you need a bucket by you.
2017-02-10 Nah. Don't get involved with this one. All the usual spurious crap that we have come to loathe.
2017-03-02 You don't see these simple doubler scams for ages, and then they come along like buses. Fools can easily be swindled out of their bitcoin, but that bitcoin cannot double.
2019-02-05 They got that right! As an investment, this is a total hash.
2017-03-12 Sorry if you lost funds to this exceptionally amateur fraud. Sorry in so many ways.
2018-09-30 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.
2019-12-05 A new hyip/fraud.
2016-08-18 Site titles are not this scammers forte. Investofin is possibly one of the most meaningless titles to date.
2017-05-01 Any Investment Site that asks the question "Why Choose Us?" Just don't. This is a statement you will only usually see on a fraud.
2018-08-18 Hyip frauds like this one are mass produced. Don't be that fresh sucker that they are fishing for.
2017-02-21 This scammer has a mailhost at the Ford Motor Co?? Surreal.
2014-12-16 Looks like the same design as Leancy. 'Powerful & Smartly short-time investment program' it says on the frontpage, whatever that means
2014-04-11 A traditional, unimaginative, dull hyip fraud. Yawn.
2017-02-09 Just your typical hyip scam. Yawn.
2019-03-18 Another of these damnable Hyip/frauds
2016-06-06 One of the dullest attempts at a hyip scam for a while. Maybe the restrained approach is a last ditch attempt by these failing thieves.
2019-04-15 More random positive words strung together to name this hyip scam. Don't be fooled by ludicrous offers like this.
2018-09-27 Invest in 'Tutees' wtf is a Tutee? do they mean 'Student'
2017-01-20 Hmmm, a new twist - doubler in 10 hours. It doesn't double - it just goes to a thief. Get wise to these scams.
2015-01-22 Bitcoin doubler frauds have been around almost as long as bitcoin. They can sting you twice. Once when you deposit, and again if they can persuade you to send a withdrawal fee. You lose it all.
2019-04-08 If it isn't fake mining, it's coindoubler frauds like this one.
2017-01-02 A slick website - but if you invest, you'll wish you hadn't. Ah, so that explains the name.
2015-03-25 Enough liberal javascript to melt your cpu, and that is the least of the problems with this hyip fraud.
2019-05-01 A no go zone. Just thieves making impossible claims.
2017-11-08 Just don't send funds to this scam. That's all you don't have to do to stay happy.
2018-03-30 Lose your money even faster. All hyip's are set up to steal, nothing else, just to steal.
2018-04-10 Whilst this domain has been around a while, it has now relaunched and added bitcoin to its 'swag' of choice.
2019-01-21 Pure Ponzi, promoted through actors and reps. No different to MMM and Onecoin.
2019-01-21 Dreamworld is more accurate, and nothing to do with bitcoin mining, just an elaborate MLM (with no product)
2017-11-16 Because so many of you got sucked in by the Recyclix fraud, they have stuck with that theme for this new fraud.
2016-07-27 Perfect isn't the word we would choose. Scam would be our choice.
2018-12-26 Your dream of wallowing in easy money, will have to remain a dream.
2015-07-23 Lending scams are all the rage this season - who actually borrows at those rates though? The great unanswered question.
2018-01-23 Your iq is about 3 if you fall for this Ponzi/Scam
2014-05-18 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 The title is a bit of dig at you, for falling into this dumb scam. Curiously, really clever people can fall for these too. Both extremes.
2019-07-29 A hyip scamsite. They just steal your money.
2015-01-31 Only those with a low IQ should apply. (A low IQ, means you are 'a bit dim' by the way.)
2017-10-12 One bad site. often leads to another one, and we are happy to screw the prospects for this fraud as well as their domain.
2019-05-10 The flying models are particularly popular in ToonTown.
2016-02-09 Sometimes, with dull frauds like this one, we can't find anything to be witty about. So, it's a scam, it isn't real mining.
2019-09-12 Another of those prevalenthyip scams. Don't be a mug.
2015-07-05 Yet another Hyip/Ponzi/Scam Don't let these crooks steal your bitcoin.
2014-10-16 They should really do a Japanese version, if they are Japanese - Just saying!
2017-09-24 Just another slimy little thief with big personal plans for your bitcoin.
2016-06-10 Italy doesn't have any funds - So that's the lid closed on this one then.
2017-03-25 Itcoin - it con more like!! This is a pathetic attempt at stealing your bitcoin. Stay away.
2014-11-27 We get to hear from the people who have deposited in scams like this. Nobody gets their bitcoin back, you have sent it to an anonymous stranger who has no obligation to repay you.
2018-11-03 Lose your money to this warped Ponzi - you know you want to.
2015-01-13 This hyip/scam is just a load of random stuff on a webpage - like somebody discovered a 1980's CD-Jpg collection.
2017-03-10 More fake mining from this hyip fraudster. Most cloudmining offerings are simple ponzi's and have no real mining.
2018-05-01 To suggest that this is delusional, would be fair comment. Pie in the sky as opposed to blue sky thinking.

Sites J A Hyip/Scam.
2017-04-21 None of the information checks out, and the terms refer to your computer as part of the jago network. Sounds very risky. Oh and no SSL.

James Consulting An out and out scam, setting a trap for newbies.
2014-04-02 It isn't a real bank. This is a pretend one, and only has play money.
2017-01-08 One of a series of scams, some still under construction. We'll get them all.
2018-07-06 This Telegram based fraudsite is currently offline. If it comes back, don't get sucked in, you will just lose.
2017-03-17 Fuck me that bitcoin disappeared quickly!
2017-06-12 I ordered new flaps for an Airbus A320, still not arrived.
2017-01-11 Why not go the whole hog, and add an afterburner - your bitcoin will be toast with or without one though.
2017-02-27 A faucet that won't pay you.
2016-03-02 P2P Donations - Remember that word 'donation' you will be reminded of it when you ask why your bitcoin isn't coming back.
2017-07-24 Another hyip/scam. They all steal.
2017-03-22 A freehosted faker. Just another cheap thief.
2018-06-03 Nobody nodes why you keep falling for these inventive hyip scams, but you do. Please stop falling victim to these, thanks.
2019-03-27 A really really amateur attempt at fraud. Don't get suckered by this one, you will be simply ashamed of yourself.
2018-05-24 Higher than mere Cloudmining, this mines in The Jetstream! If you squint, and it's a clear sky, you might see the Datacentre fly over.
2018-04-03 Also Related scams.
2016-05-09 No SSL, Anonymous hosting, 1 week old but huge claims. This ticks all the wrong boxes
2014-04-23 Jjptr with ANY suffix is just a fraud from this regular.
2016-12-27 A generic hyip/fraud.
2016-07-25 A rubbish title, and a rubbish hyip scam - from rubbish lowlife!
2017-11-08 Another one of these system scams. You will not make anything a day, but this scammer will.
2019-08-16 This bogus $200 a day system makes a change from the $150 and $300 frauds at least.
2019-02-05 Join the line of losers. This is a cheaply produced hyip fraud. These have been around a few years now, and they all leave a small pile of victims.
2018-07-08 You aren't joining anything, besides a group of fools, who have sent their money to this hyip scammer. There is no free lunch out there!
2019-11-10 The title says it all really.
2017-02-28 This whole site is a joke, but it isn't funny if you are one of the victims of this fraud.
2016-10-25 The Jolly5 series of frauds continue with fake mining! It's a Ponzi.
2018-08-27 Bored with failed attempts to double bitcoin? Now you can have 'expanded' Bitcoin. (btw - this won't work either) Just a happy clappy ponzi. Nice pix of a Datacentre, but no pix of a bitcoin mine - because they don't. Anyway, Jolt make Cola for 24/7 Geeks.
2016-07-06 Whenever bitcoin price goes up, 2 things happen. Fake mining kit suppliers spring up, and faucets stop paying. This isn't a faucet.
2017-08-07 A Hyip/Scam
2015-03-27 A hyip/scam.
2018-01-21 So bad, it probably won't load - but if it does, avoid this fraud.
2016-08-13 Pitching it like hyips are legitimate??? It is just a fraud, like every hyip.
2016-10-04 Those Hyip fraudsters keep these sites coming. Don't get caught by these scams.
2016-07-03 In this instance, it is YOU getting squeezed by a thief.
2017-01-31 An MLM/CDC without product is not an MLM, it is simply a Ponzi Scheme. This is pure ponzi, and you are likely to be a loser, not a gainer.
2019-03-13 Smily happy faces on the landing page, but you won't look happy when you discover you've been suckered.
2016-10-22 And still have the teethmarks to prove it! Another of these pay to withdraw scams.
2017-04-03 So now you have a pair of Justs? No, only kidding, this is just a thief with a website.
2017-08-23 Draw a picture of a bitcoin, print two copies, and that is better than this fraudsite can do. Bitcoin CANNOT double. Try to grasp that.
2016-08-02 Also Just Lose It would be a better title. Please don't put in to this ponzi, you WILL lose your coin.
2014-05-28 They tell you they will be online forever in this crappy hyip scam, however, the domain expires in a few months, and they will be gone before that!
2019-03-31 Not off to a good start with the naming, and it's all downhill after that.
2018-01-17 This perilous site links to some very very bad offers and malware. Stay well clear.

Sites K Another doubler fraud. Why?
2016-04-26 A matrix is just a ponzi. Do you know the odds of you gaining from a ponzi? Virtually nil.
2017-06-06 There is a CKpool, but this isn't it. This a fake cloudmining provider, a ponzi in other words.
2017-08-25 No pretence - Just a Ponzi Scam. Every ponzi leaves many more losers than gainers. The odds are stacked against you!
2018-02-10 This Hyip/Fraud possibly lost something in the translation. It is very silly if you read their blurb.
2016-05-26 Also The Karatbars MLM/Ponzi has moved sideways. A true Boiler Room Scam.
2018-07-03 Karat Swiss AG. Given that this MLM company went into liquidation last year, we would advise you to miss these offers.
2016-07-05 Also, The Karatbars MLM/Ponzi has moved sideways. A true Boiler Room Scam.
2018-07-03 The man who wants to buy khat with your kash. Try and have a better day than falling sucker to this.
2019-01-31 Another oddly titled hyip/scam. Anybody, can promise anything - but it doesn't ever make it real.
2017-03-20 This currently redirects you to, a full on fraudsite, but it may change it's content or redirect at any time.
2019-11-29 Also which redirects to this fraud domain. A few variations on the same scam, just don't send funds.
2019-11-29 Now these crooks are trying to give bitcoin a bad name, whilst stealing it from desperate people! Scum.
2016-12-10 300% in 1 day, 5000% in 3 days - Sell your house and give all your money to these scammers, quickly while it lasts.
2014-04-22 If you believe this site, it is amazing. We know otherwise, and it's just a ponzi in an ad suit.
2016-12-27 A bitcoin doubler with dodgy origins. Estonian hosting, need we go deeper? Nah.
2014-10-10 You are giving this site your private keys. Are you insane?
2014-12-07 The first thing you need to know is that Bitmain don't have any official resellers. This fraud website is a shambles, but fortunately, doesn't really work.
2018-11-21 Snappy title, but sod all else. Just a hyip fraudster.
2017-02-07 According to Monty Python "you can tell he's a King, he's the only one not covered in shit!" This one though, is swimming in it.
2017-03-20 A silly name for a silly coin multiplier fraud. What do you think they do - Photocopy it?
2016-10-31 Hyip/Scam
2015-06-03 Really? The tagline "invest in bitcoin, and those who understand it" is unfinished, it should have "will laugh at us" on the end.
2017-11-25 Brought to you by the King of Scamland.
2016-05-02 If you believe this is real mining, then you are the sucker they are fishing for. It isn't real. If you are ever in doubt, just ask us.
2019-04-04 Can you be a 'Pro' victim? maybe that can help you overcome your guilt at your own stupidity for sending bitcoin to this crook?
2017-02-22 Until a few days ago, this hyip scam was, although they would tell you that they are diversifying.
2019-01-10 This cheap thief may have produced the most pathetic scam attempt in the history of theft! Don't lose to this, but if you already have, stay quiet about it.
2018-10-01 Fortunately, this scammer has absolutely no idea what he is talking about. Don't be even more naive than this guy!
2018-01-14 Hyip/Scam
2015-05-06 just don't be that 'klam'. Everybody will just get robbed. That's what always happens with hyips.
2017-04-29 Any site claiming it's been DDoS'd, is probably full of shit. This dodgy exchange is off to a poor start.
2017-11-30 As an unlicensed, unregistered CFD broker, operating from a fake address, we would suggest that there are much safer places where you can embark on your Crypto Journey.
2018-11-29 The title says everything. Please don't fall for this ponzi.
2017-04-25 Another hyip site to add to the big list of hyip's. A hyip is out to fool you and steal your money, nothing deeper than that.
2019-10-17 It would be nice if mining really paid this much, but then, it would be nice if this was real mining - It isn't!
2018-05-14 One thing bitcoin really does not need is another ponzi fraud with a mining theme!
2017-10-16 One in a recent wave of fake mining suppliers. Mining equipment is hard to get hold of right now.
2017-10-05 Kringle Coins! from the same fkn geniuses who brought you The Billion Coin - That went well!
2018-03-04 Also Two sides of the same 'coin con' Styled on the Onecoin malarchy.
2017-04-30 This ponzi fraudster is stealing funds via PayPal, once again proving that bitcoin and PayPal are like Oil and Water.
2019-05-30 The coin of choice for Superman - but you had better just avoid this fraud.
2017-02-15 More software to be avoided. Contains Trojans.
2018-03-24 Associated with and, just hyip scams.
2017-09-27 Is this the dumbest scam attempt to date? Quite probably. Don't get sucked in, and if you do, don't tell anybody.
2018-11-07 After the title, the first two words on the page are 'financial intelligence'. We suggest that you write those words on your forehead.
2017-11-16 More flannel than a bathful of footballers, and true to title, you will be kippered!
2019-06-30 Odd things happening here, seems they may just want wallet addresses for whatever nefarious reason. Just don't.
2017-09-05 Also Two sides of the same con. A Ponzi that has been brought to our attention.
2017-05-12 If you are going to tell lies, make them huge lies! You may as well.
2018-02-05 Sweden Coin. Excuse us while we cry laughing at this desperate attempt at fraud by the Kryptonex Labs shysters. If it starts with Krypto, it's probably this crew.
2018-12-19 So much java shit flying around on the landing page, they just need a Fan Graphic for it all to hit.
2017-11-25 Just let this illiterate scammer waste all his bitcoin on advertising. That is our goal.
2017-03-28 Hyip/Scam
2015-06-03 Also It is a true ponzi scheme in every sense. Associated with wealth Generators. How does the SEC ignore sites like this?

Sites L Just a hyip/scam. No bitcoin mining to be seen here.
2015-05-28 Just a hyip/scam
2016-01-26 A fake investment site like this, isn't going to double your wealth. You might double theirs, but they won't double yours.
2019-08-12 Quite surreal site design from this hyip/scam. Just a very flashy fraudster.
2016-07-17 A typical hyip/scam 2/11/16 There is nothing genuine about this mining offering. Just another scammer.
2018-12-23 If this was a REAL UK Company, it would be called "Lager Shares"
2016-06-17 Big, Bold, very Blue, and 100% pure unfiltered Bullshit! Be sure to stay away from this conman!
2017-08-23 From the Lasercoin hyip scammers, they want to kid you with this fake ICO for a shitcoin that may never be.
2017-11-09 (Dr Michael Moriarty) A hyip scam - don't be fooled by the UK Ltd status.
2014-10-24 We get a lot of new scams launched on weekends, like this one. Possibly because there's no School at weekend!
2018-07-15 These hyips are so stupidly and transparently scams, that you wonder why they even theme them. In this case, they pretend to mine.
2019-04-16 It isn't mining, it is just simple fraud - very simple fraud, from a 'challenged' wannabe fraudster.
2017-09-08 Don't take me to your leader, he's a thief!

Leancy This scheme has just now claimed that it has been hacked - Yeah Right. Watch out for this as it may reappear soon.
2014-03-05 After the exceptionally unlikely "Westland Storage" hyip scam, why not follow it up with something even more unlikely?
2018-11-30 A rather unconvincing fake exchange title, even by thick scammer standards, but hey, it takes all sorts.
2019-12-01 Pull the other Legbit, it's got bells on! Bitcoin cannot double.
2017-10-21 What is the market price of Leg-Ends nowadays, I have boxes of Leg-Ends in my loft.
2017-03-19 Why would you exchange Bitcoin for a Shitcoin? If you have a valid argument to do this, then go right ahead.
2017-12-16 Another hyip/scam. They all steal.
2017-03-22 If you are old enough to remember Chicken Coins, then you will know about these Game/Ponzi's. As long as you are aware that it is a ponzi at the backend.
2017-01-14 A pretty basic hyip/fraud. You are sending your funds to an anonymised thief. Why would you - are you daft?
2016-07-20 Nobody, who has ever used the term 'Legit' has ever been 'Legit' in any way. This hyip is illegitimate in every sense.
2019-05-07 This is a contradiction in terms. No hyip is 'legit'.
2017-01-01 And if that hasn't convinced you, visit their other venture -
2018-10-09 Should we bother to list this? Are any of you THAT stupid.
2015-03-16 Site currently offline, but if it returns, be aware it is just a hyip/scam.
2017-10-19 Go on then, try and become a borrower? Oh - it seems that isn't an option, so who are you lending to?
2018-01-11 A fresh scam from the serial hyip fraudsters.
2016-07-19 As a tip for scammers, if you are titling your scam lendingcoin, best check the big stuff on your landing page too. Lendigcoin in BIG letters lol.
2018-08-15 Just a very sorry excuse for a hyip/scam. Lazy thief.
2015-11-07 Another fraud site that will definitely fool some people. Please learn to google search any site before you jump in there.
2016-12-26 Just your periodic reminder, that a UK Registered Company means nothing. You can register one, no proof of anything required. This is a hyip scam.
2019-10-30 Sorry if you're in this scam, but it is just 4 variations of ponzi. The sites biggest mistake though, is going after bitcoin. That's where we come in.
2014-10-10 That translates to 'let's fuck ourselves' Exactly what you will be doing.
2017-07-13 Like all of these, it all goes so well, and then you come to withdraw and it's fudge city.
2016-11-15 Don't get involved, don't get anybody else involved and you won't be unhappy. Believe this bullshit, and you will lose money and friends for sure.
2019-07-15 Don't send any Litecoin, and you can't lose any Litecoin. Do send it, and you will lose it. It really is that simple.
2019-06-18 Hyip/Scam
2015-06-03 This is a deadbit, it is no more, it has ceased to be - It's a stiff! Bereft of life it rests in peace - don't try and wake it.
2017-11-20 A very short life for this ponzi. Every ponzi has a hell of a lot more losers than gainers. Regular gambling is much better odds.
2016-10-05 Cryptocurrency Rule Number 1. Don't believe any operator that spells Cryptocoin, Criptocoin.
2017-04-05 Seemingly an attempt to extend the Payindiamond Ponzi Scheme. Don't get involved, you will just add to the victim count.
2018-09-01 A very short life expectancy however! Just a hyip scam.
2017-11-09 We had hoped that the authorities would have acted against this operator by now. An MLM requires genuine product. Educational Videos, and vague mining are commonly used ponzi product.
2018-12-09 That bitcoin you sent, well it floated off..sorry.
2016-12-28 Have you tried lighting bitcoin? These thieves are clearly just idiots.
2017-04-13 So light, it's floated off and they can't find it.
2016-06-17 One of a series of scams by the same twat. You will not get any mining kit, you WILL get burned
2014-05-03 Yeah, you'll be a millionaire, you just need to find another Ten Million people as dumb as you first.
2018-03-20 The amount of bitcoin you believe you generate, is only limited by the depths of your stupidity. Don't fall for these basic scams.
2017-06-09 There is no limit to the domains that this scam is going to chew through, so basically Limited-bitcoin-generator.(xxx) is a scam.
2017-12-01 Same scam, different domain.
2017-07-31 Bitcoin generators only steal from you. They cannot, and they do not generate Bitcoin. That isn't how Bitcoin works.
2018-02-21 These hyips are starting to suffer, we list them and at least they come up on a google search. It's a scam.
2014-10-17 Bs on a grand scale from these shysters. Don't fall for a word of it!
2018-01-21 Also Sites set up to flog you a fake Cryptocurrency! Stick with Bitcoin and Litecoin is our advice.
2018-08-28 Also Two halves of the same scam. Prelaunching a ponzi. Be aware, that nearly all of of these prelaunches, just keep prelaunching, ad nauseum.
2017-06-21 One from the hyip rogues. These are online Boiler Room scams.
2015-04-04 Lyin' Invest. Just another fraud attempt by some amateur.
2016-06-16 There is so much wrong with this site, we don't know which bit to mention! All you have to do, is avoid it. Only go read it to entertain yourself.
2018-07-20 Um, for those that didn't figure it out by watching the video, this is just another Ponzi, please don't invest your Dad's life savings eh!
2017-07-17 This isn't an investment, or mining, it's is another hyip fraud run by anonymous thieves.
2019-06-10 This is just Bitcoin-hardware(.nl) Reborn on a new domain. Nothing else changed.
2014-07-23 Spent Nuclear Fuel will come out of storage faster than your Litecoin will. A one way trip for Ltc.
2017-10-07 These are those sort of Brothers, that hold you up at knifepoint. It's a ponzi scam!
2018-10-11 Don't be fooled - It isn't mining, it is just another Ponzi.
2018-03-18 Just like Bitcoin, Litecoin cannot double. If you send cryto to a doubler site, don't expect it back again.
2018-12-22 The hyip fraudsters turn their attention to litecoin. Litecoin users are a hard target though. Fairly intelligent.
2019-10-09 A really really basic fraud attempt. If this one got you, your internet experience will break you.
2017-02-07 Listing this one ahead of any launch. The domain is reg'd to a serial crook.
2016-06-02 These sites that promise they will pay you 0.5% a day forever, aren't actually being truthful about that. What they should tell you, but never will, is that they want to steal your funds.
2019-09-07 Nothing special as scams go, another Hyip/Fraud from the regulars.
2016-06-25 Off the peg hyip script, just with a litecoin theme. Never fall for silly promises - they never intend to pay you.
2017-12-23 One of a series of scams aimed at a great many currencies. Always check back here.
2018-06-28 Also and All parts of this same Ponzi Fraud. Don't be fooled, it is not mining.
2018-08-29 Fake mining yet again. Mining is a very common theme from scammers - it allows them to drip your money back, to tempt you to send more. You will lose it.
2018-06-24 Lite on honesty, this litecoin ponzi will simply rob you. You don't really think that some anonymised website will make you rich, do you? Really?
2019-07-06 Lots of you will be new to Cryptocurrency, and you won't have seen these frauds. Lots of you will get caught by scams like this. Don't be one of them, and warn your friends too.
2019-06-22 Don't waste your time with this faucet, they don't payout. In fact, if it ends in xyz, just don't bother, so far they are all bad domains.
2015-09-23 Your first and only warning needed is the lack of encryption on this fraud site. It is a fraud btw, but never login on any site without ssl.
2017-09-12 Any site that tells you they are a Legal Registered UK Company, just close the page and count yourself lucky. Like this, it will probably be a scammer.
2019-01-10 Odd how you can send bitcoin to be loaned, but there is evidently no route to borrow bitcoin. That's because it is just a ponzi, like the MMM schemes.
2017-09-27 Bitcoin Double' Another scam coin doubler. Get real people, why would a crackhead double your coins? And the irony, it is Google hosted.
2015-11-26 An Ethereum Wallet that steals your Private Keys, is a wallet with a hole in the bottom, not a wallet in other words.
2018-04-15 Not strictly Bitcoin, but a great illustration of these recent 'Lending' scams. If they lend, go on then, try and borrow! Now where is that Borrow Button??
2017-12-14 Don't be fooled, it's yet another totally fake cloudmining site.
2015-08-11 This must be some of that "Fuzzy Logic" we keep hearing about, it isn't legitimate anyway.
2017-03-07 Pero no lo invierto aquí. Este es un twat.
2017-05-09 Even if this site wasn't just a fraud (which it is btw) London is fucked because of the brexit vote, so money is leaving, not arriving.
2017-02-26 Impossible is Nothing' they say. We can assure you that nothing is not only possible, but inevitable.
2017-03-16 A Long-term is what this ponzi operator deserves. Don't kid yourselves, everything is illusion.
2015-10-12 An addition to the 'bitatt' fraud. Sad little attempts at scamming.
2016-07-12 What an odd scam. Rule 1 when using Google Translate, you must know at least some of your own language first!
2018-02-21 Lost revenue if you are daft enough to send it to this scammer.
2017-01-04 Like they tried to make the domain fit the scam - Oh, they did! More fraudsters trying to acquire bitcoin.
2017-10-04 This Litecoin ponzi/fraud is just kind of parked. Brought to our attention by a sharp eyed reporter.

LTCGear / Bitcage and anything else to do with this Romanian crime family. These bottom rung gangsters will no doubt set up yet more scams, so watch out for that name. This scammer really wants your Litecoin! But it's free you shout! - Yeah, well try and cashout then, you will be asked to pay, and you will lose it all.
2017-12-15 With the rise in LTC price, it was inevitable that scammers would begin to go after it as well. This is a faker.
2017-07-18 The "Bitcoin Generator" scam format doesn't just go after bitcoin, this time they want you to send Litecoin as your withdrawal fee. Don't be dumb, don't send funds to a thief.
2019-06-03 Another scam moving around the domains. .us this time, maybe .biz next or .cc?
2018-03-20 Silly people - How can you grow your Bitcoin, they don't even supply a plant pot to grow it in.
2015-06-02 Another old scam on a new domain.
2015-09-05 Very limited indeed. So limited, they can't fit mining equipment in.
2017-12-13 In Russia, ponzi's aren't illegal. If they were, this guy would be in Jail.
2015-09-16 Lucidity would have to be in very short supply to fall for this blatant 'telegram' fraud.

Lucky-fund.Com Another fresh fraud on a recycled fraud domain.
2016-05-24 If you have sent any bitcoin to this simple little scamsite, then you probably aren't thinking about the word Lucky. The word Doh maybe?
2019-01-29 You must have just been unlucky then. Ah well.
2016-04-13 One of many hyip/scams out there promising impossible returns. In reality, they just keep everything that gets sent to them.
2015-05-15 Get an IceCream Maker instead - much more fun, and you won't lose your bitcoin.
2017-04-24 I Love Lucy, just not this Lucy. This Lucy is a thief, and that just isn't funny.
2019-05-11 Remember the fraud, well, Lara has a sister, and she is a thief too.
2017-06-24 A Hyip/Scam
2017-04-21 Whatever your opinion of the real Luno Exchange, this scam has nothing to do with them, and is pure fraud.
2019-07-17 A hyip fraud trying to cash in by loosely using the totally unblemished Luno name. (and yes, that is sarcasm)
2019-07-23 All these frauds will show up if you just search the name. If in doubt, don't send money or Crypto.
2017-03-22 This fraud has tried to tick all the boxes, but the bottom line is, they are polishing a turd. This is a turd.
2019-08-08 A plain old hyip/scam
2015-09-22 This is yet another hyip scam, lying that they are bitcoin mining. They don't mine, they steal.
2019-06-04 The prevalent Bitcoin Generator fraud - but this time coded by a 5 year old!
2018-06-22 We came away from this hyip/fraud, wondering why the scammer had even bothered to publish it. Very poor.
2017-01-01 The whole hyip scam pack. UK Ltd Front Company, a whole range of funds to be able to send and lose. This fraud is complete.
2019-03-08 Don't get fooled by this hyip/scam. There is nothing behind the website but a thief.

Sites M Don't send your bitcoin to this hyip thief, it's all the usual lies.
2015-09-18 Professional Traders blah de blah, Secure Investment blah de blah... Oh this is a tired theme for a hyip scam.
2018-05-09 Tempting isn't it? Don't be fooled, this scam comes from Eastern Europe.
2017-01-26 Rule 1 of putting up a scamsite, and that is don't try and endorse it by quoting another scam. Fools.
2018-03-03 Fake mining at it's most unconvincing. I guess internet fraud is the wrong career for you - scumbag.
2016-06-29 Not the first fraud to come from this crook, but hopefuly the last!
2017-08-24 A Hyip/Scam
2015-03-27 If you believe this is mining, then you are exactly the mark that this scammer is after.
2018-11-29 And then this barely educated wannabe scammer titles it "Madagaskar" yeah ok.
2017-01-31 Mad deposit - They got that right. If you made a deposit, kiss it goodbye!
2018-04-17 And abracadabra - It's vanished! There are no shortages of Bitcoin Magicians, but they can only make it disappear, not reappear.
2018-02-21 A ponzi/scam that isn't strictly Btc - But they are after Bitcoiners money - stay well clear
2014-03-21 Could it be Magic? No, as always, it is illusion and fraud.
2018-09-03 Send your bitcoin by 'Pixie Post', but don't expect it back.
2016-06-13 Mugmine as a title, would have been just a tad too obvious - but that's what it is.
2018-05-14 A hyip fraud with a mis-matched domain. Not the first lazy fraudster.
2017-04-13 A Hyip/Fraud
2016-11-29 How about if the domain was called Forrest Gumplet? Would you still download that "Free Lunch" App? Just don't do it eh.
2019-05-29 If you come across a scam with a more ridiculous theme than this one, please please let us know. This is the stuff you pin to your office wall!
2019-02-27 Ahhh, the good old Wix hosting again. The host of choice for the discerning scammer.
2014-10-23 Clearly that title means something different in russia. It's a hyip/scam
2015-01-07 This is the system scam, and the accompanying fake exchange Don't get suckered into these common frauds.
2019-11-24 Also,, Makebtc.US, Basically Makebtc anything.... Whatever the domain, makebtc is out to rob you. It is, it was, and it always will be a scam.
2014-06-28 You don't make bitcoin, you mine it, with ASIC's. You don't make 2% a day either, if you did, everybody would mine. This is a faker.
2019-10-02 These scam system sites are spreading like a virus. Leading you to scam exchanges, and leading you to losing everything.
2019-01-10 Shame they make it from robbing 'investors' and only for themselves.
2015-08-31 However, the thief running this scam will make4thehills2morrow with your cash.
2017-06-01 The bitcoin generator sting. Don't get stung.
2017-07-01 This is about as much shite as it is possible to fit on a webpage. You can be 300% certain that it's a scam!
2018-07-01 Oh dear oh dear. Please don't get pulled into this fake mining offering - and it's insecure. 4/10/17 Formulaic, dreary - but we'll add this fraud just in case.
2016-04-15 Hi honey, me love your bitcoin long time, make more come.
2016-04-06 Marbles, is a game. This is as well, this is a hyip scammer playing at stealing your bitcoin.
2018-09-06 These hyips all want to steal bitcoin nowadays. Not yours please.
2017-01-10 A multiplier scam. Happy to steal Bitcoin and Doge at the time of listing.
2015-02-26 This fraud site offers nothing in return, but has an excuse for forgetting to include it.
2016-06-18 You'll find god alright - Oh god, i lost my bitcoin...
2014-12-27 A Hyip/Fraud
2016-05-20 Today, this parasite is directing you to the scam, but wherever it directs you, you will be suckered.
2019-01-10 Yet another simple system to get you rich. These systems do not work, but you do make money for the author.
2018-12-13 Don't be upset when it loses all your funds, which you can't withdraw anyway. A bad little bot.
2018-02-19 This should be titled 'makeoffwithbitcoin' They will just steal it from you.
2017-03-19 Hyip/Scam
2015-06-03 A lot of hard work went into making this site look real. What a shame it was all wasted, it's all lies.
2015-11-18 Is there life on Mars? Not so far, and there won't be any bitcoin there either, unless you are daft enough to send it here!
2017-03-09 I've met a few people who make a living renting out their Mary - lol. This though, is a hyip scam.
2018-04-09 What bitcoin really needed was another ponzi scam. Thankfully, Masbitcoin came along to steal your bitcoin. Relax.
2017-05-09 A Ponzi at so many levels, which is all arbitrary, as every online Ponzi is run by someone who wants to steal as much as possible.
2017-10-25 Don't know about token, but if the size of team is to be believed (which it isn't) your funds will all go to keep the mass in loaves in fishes!
2017-12-16 That word massive is coming up a lot recently - Perhaps it's a scammer with a persistent delusion?.
2017-09-03 One more ponzi scam trying to kid you they are mining. I wish I had one bitcoin for every fake mining site.
2018-10-11 Another rank little hyip - should rename it to Mastur-bater-club
2017-01-17 Go on, go off and masterbit, you'll feel better about losing your bitcoin to this thief.
2017-02-01 Same fake mining scam, different sitename. You may remember That site has now gone at least.
2019-10-23 It isn't even MasterScam. Just a really basic ponzi scam, with impossible claims.
2017-09-30 If you have invested in this, thinking it is real bitcoin mining - Sorry, it isn't. It is pure Ponzi.
2018-08-15 Well, you cannot say that you did not think that 800% in an hour from a site called Matadorcoins wasn't complete bullshit.
2018-12-22 Don't get suckered by this half arsed scam. 1/29/16 Bitcoin Doubler. We told you so! Bitcoin doesn't double. This is another Ponzi that has now ground to a halt. Updated
2014-05-26 A Matrix is a Ponzi is a Fraud. Every Ponzi has many more losers than winners, just do the maths.
2016-09-28 Be extra careful when betting with bitcoin, it is easy to set up a fake site, in this case a dice game that won't payout. See our safelist for safe places to bet.
2019-02-02 To qualify as an MLM, there needs to be a product. If the Product is just an IOU (Token) from that site, and with no intrinsic value, then it is just a Ponzi. Don't get sucked into this sorry scam.
2018-03-14 People who put up websites offering to double your bitcoin, laugh at you when you send it, they can't believe how easy it was to take it off you.
2017-03-03 Nothing 'pro' about losing bitcoin to thieves like these.
2016-02-10 In this instance, bit, is short for bullshit. Maxi-bullshit, there, fixed it.
2019-02-21 A very basic copycat Hyip/Fraud.
2016-06-04 It defies belief, that people even use the word hyip in their title. Hyip = Ponzi/Scam. If you think it is some form of investment, you are badly mistaken.
2018-02-26 Maximum risk. Bitcoin does not grow on some weird Crypto Tree, it cannot give birth, it cannot be cloned, and it can't give you returns like this.
2016-08-23 Not what they tell you it is, just a fraud like so many others.
2016-07-30 It's just another scam. If they can make 5% a day, then they don't need you.
2015-05-11 We are about maxxed out on fake mining ponzi scams - This is another scam to go in our big list.
2018-10-12 An attempt at fraud, so bad, it is almost embarrassing to even list it. Please don't be any dumber than this wannabe thief.
2019-05-11 Hyip/Scam
2019-02-11 Tinius Diccus has got himself a website.
2017-02-07 Yet another hyip/scam, a thief with a glossy website.
2017-08-13 Not an amazing Investmenet opportunity, but an amazing opportunity to avoid becoming a victim of fraud, now that you have just read this warning.
2018-03-15 You send btc. That's all that will happen.
2016-06-24 Also A fine example of a fraud investment site.
2016-08-23 This attempt at fraud is so dire, I could almost cry - Our time is worth more than having to investigate crap like this!
2018-08-16 Despite any claims to the contrary, this is unregulated, and is set up to defraud people.
2019-03-21 Crypto scams like this fake exchange are everywhere, on many different domains. Don't be afraid to ask us if it isn't in our badlist already.

Mcxnow An example of bad practices which has always been mentioned in our 'Tips' section. Well - It appears the owner of this fruityloops Aussie Exchange has done a moonlight.
2014-08-22 The usual 'professional team of traders' spiel from this fake investment operation.
2017-04-03 Not an Investment, just a Ponzi that wants to steal money and bitcoin.
2018-06-13 (see These money making systems simply do not work. The numbers are made up and unattainable, and you WILL lose money.
2018-12-22 It isn't a coin, it's a con. Just another Ponzi/Scam.
2016-10-10 If you believe this to be a genuine form of Investment, then you will soon be very poor.
2016-12-08 A medical themed Hyip/fraud.
2016-10-05 One can only deduce, that this scam may appear in different sizes, once the medioum has sold out. Bizarre!
2018-02-21 In a vacuum, no one can hear you scream I've lost all my fkn bitcoin!
2016-11-07 This is a model ponzi.
2015-03-31 Mega bullshit, and nothing else. If you just keep your bitcoin safe, it will probably make 1% a day in value anyway. Why risk it?
2017-11-23 Yet another iteration of The Bitcoin Generator scam. It's all lies. You send a fee to withdraw the ficticious gains, but you never see it again.
2018-06-17 The best thing we can say about this fake doge mining scam, is that it doesn't translate well, dear.
2018-09-30 If you think this is just a ponzi, you are dead right. If you believe what they tell you, you are dead wrong.
2018-11-28 The site is so bad, it probably won't load! It is just a fraud, so wasted effort from the scammer, because you all know it now.
2017-09-06 Cycler is simply a deceptive method of breaking down an impossible ponzi model, into small believable 'mini ponzi's'. It's all very silly indeed.
2019-03-26 A Hyip/Fraud
2016-05-24 This is yet another hyip/fraud from a profilic group. Come on you lazy authorities - catch these criminals!
2016-12-07 A Hyip/Fraud.
2016-08-14 Automated trading it isn't. It is script though, just hyip script. Another fraud.
2018-04-30 is a Feathercoin Ponzi. Just like every Ponzi, but FTC.
2014-06-05 If you actually sent funds to a fraudsite named, then you have only yourself to blame.
2019-10-05 Another scam, another listing, another scammer starting his day angry at our badlist. That's why we do this.
2018-05-15 The usual investment bs, from the usual hyip scammers.
2015-12-18 This fraudsite is trying to deceive you in many ways, this creep had better hope Duterte doesn't get him first!
2016-05-16 This amateur fraud should be renamed Messmine! You didn't really believe this was mining did you? Just email and ask us if in doubt.
2017-08-11 If this fraudsite or similar has stolen your bitcoin as well, please email us - help us to save others.
2016-11-19 Fake bitcoin mining sites are our speciality. We are miners as well, so none of this spurious crap gets past us.
2017-01-20 Outdated kit isn't your problem with this site, the site is the problem.
2017-06-18 If you thought this was real mining, think again. Just another shyster.
2019-03-25 A new fraud from the Romanian contingent, using the usual UK Ltd Company status for credibility. Sheesh.
2016-11-14 Another of these coin doublers. Do you really believe some stranger wants to double your money?
2016-07-15 Even Mezcal, won't cure your woes if you have been daft enough to send your bitcoin or money to this fraud.
2016-08-09 Just a very formulaic hyip/scam. You will get robbed.
2015-11-05 A hyip/fraud.

Michael Moriarty Also Moriartybitcoin. This guy has a lot of sites. Michael Moriarty is certainly an alias. He has stolen at least $80K of Bitcoin. Let us know if he's robbed you as well, we'll forward the evidence.
2014-07-11 See if you can spot what's wrong with this fake bitcoin mining site (no prizes though)
2017-04-16 This adds to the recent, unprecedented surge in Doge scams - Does somebody want all the Doge? Why?? Really, why?
2018-10-03 A mining farm, with 100GH/s of bitcoin mining isn't just micro - it's pointless! These fraudsters know zero about bitcoin mining.
2017-07-25 (see PTCircle)

Microminer.exe If you have this software, then you may want to remove it. Go HERE for removal instructions. No different to any of the thousands of ponzi scams out there. You will lose most or all of what you send, unless you suck in your friends and family, and then they lose!
2017-08-23 A fairly samey hyip scam. What these scammers know about bitcoin mining, you could write on the back of a stamp!
2018-09-18 A hyip/fraud. You will lose anything you send to these.
2016-08-13 Millenium is too big a word for the internet. Make sure you never have to type it, don't go to this scamsite.
2018-04-08 They don't trade Crypto, they steal crypto. Don't let them steal your crypto - don't send any.
2018-02-27 A fairly average attempt at a fake mining hyip.
2017-05-06 If you don't know what a hyip scam is, and what they do, we suggest that you don't find out the hard way. This is the hard way.
2018-02-22 Another Ponzi/Matrix. Will it be you that loses?
2014-06-01 The Ddfutures ponzi scam, simply published on another domain! Still labelled Lazy fraud.
2018-05-22 More of the same old from these hyip scammers. These are all fake investments and just out to rob you.
2015-05-06 A hyip scam propogating on Facebook. Don't be a victim to scams like these.
2017-10-16 Discombobulated is possibly the best description of this silly hyip fraud.
2017-03-22 A smarthome solution, for those homes that are smarter than their occupants? This is just another pickpocket with a webpage.
2019-11-03 It's not mining - It's just another ponzi scam.
2018-05-10 Nothing to do with mining, beyond a photo of some Antminers. Just a Russian Ponzi.
2018-04-08 With fake mining plans called Crab and other sealife - no wonder this site smells a bit fishy!
2018-03-28 A site that will deceive you, and then try to sting you for a withdrawal fee, or an upgrade, or both. Real miners will give nothing for free, they don't have to!
2019-04-24 This appallingly bad, fake mining site is proof that there is no God! If there was a God, he/she/it would strike down the cnut who put this together!
2018-01-23 You mine cloud, and you get fresh air. Makes perfect sense. There are loads of these 'cloudmining' frauds.
2017-06-05 Sending lots of spam mail, never a good sign.
2015-09-15 This scam is either deliberately going for the simple approach, or this thief is just really thick? Yeah, that's it.
2017-10-06 Not mining, just ponzi scammers with little imagination.
2018-08-01 Another cloudmining faker. Not to be confused with 'minergate'.
2016-09-12 The only thing this scammer knows about Bitcoin Mining, are the words Bitcoin Mining. The ineptitude of wannabe scammers is at least entertaining.
2018-06-28 It begs the question - Why even bother with a Mining Theme, when it is such an obvious ponzi? and the answer is - Because someone will still buy it.
2018-05-12 You can muse as much as you like, but it isn't going to make this mining any more real. Just robbers with a website.
2019-10-04 Of course it's just a hyip/scam.
2016-01-18 Another mining pool where the admin has gone missing. Don't mine here - you won't see your work paid out.
2014-10-06 Just your average everyday hyip scam. Don't believe a word these crooks tell you, it's all lies.
2019-04-27 If only all fake mining sites were as easy to expose as this one, we'd be able to get some time off.
2015-09-10 This isn't mining. This is scamming. Scamming is probably more profitable than mining, but only for the scammer.
2019-02-22 A 'cute' ponzi/matrix. Ultimately, a dead loss for most participants.
2017-04-27 What would be nice, is if it were real. At least they don't steal crypto, but it is little comfort to the victims.
2019-01-20 If you believe this is real mining, then you may be in big trouble. Learn this subject before Investing - This is just a Ponzi/Scam.
2018-05-28 Please please don't get sucked into this multi faceted ponzi scheme. If you want real bitcoin mining, go to our Safelist.
2017-01-31 A gateway to the scam, already in our badlist.
2017-11-30 If this is a real mining operation, I will eat my own earwax. Please don't risk it. 8/24/14 Case closed - It's a scam. There's no such thing as a free lunch, or free mining.
2018-05-02 The Internet has thousands of these hyip scams, most are trying to steal fiat, this is after bitcoin. Common thieves.
2019-01-20 Wtf are 'Virtual Exchanges?' and even the contact email is a non-existent address.
2016-11-26 If you are easily fooled, then you just won't spot the illiteracy on this scam fake mining site. Often, done deliberately to filter out potential troublesome clever Investors.
2018-09-22 Time we added this 'game'. It's not much fun playing for bitcoin when you can only lose. They just don't ever pay out.
2016-11-23 Let them buy their own hash! You shouldn't fund the habits of crooks like these lying fuckwits.
2017-12-07 This fake mining site isn't even trying. Please don't let it fool you.
2016-11-10 It would be lovely if you could achieve these returns from mining, but you can't. These are false promises to lure you.
2017-10-02 A self confessed Ponzi, and no real mining going on. Different schemes will appear on this domain.
2615-08-01 A basic bit of advice, but never order from a site that has no SSL/https, your details are unencrypted, and visible to hackers. This is a fraudster as well.
2018-01-06 Another fake coinmining site? Now there's a surprise.
2016-09-15 These ones don't.
2017-02-13 Mining is a very common theme for these hyip scams. Ponzi's that run off with the pot every time.
2017-12-19 Just Minerscube relaunched. Let this Serial Scammer STARVE
2014-06-18 Deja Vu anybody? That's because this is the BTCFlap scam all over again. Don't send bitcoin, they steal it.
2015-10-07 Did this one get you? The grand claims and associations are enough to fool many people, but this is just a fraud.
2018-01-03 What they offer, is what you would expect to return on a genuine 1TH/s Contract. If you think you can get that free, then you are mistaken. This is a fraud.
2017-07-14 If you cannot buy direct from the Manufacturer, then buy from Aliexpress - and check the supplier! This is another scammer.
2018-02-05 You would be running through Wheatfields, with Theresa May, except that it's just a ponzi, and you'll lose your bitcoin!
2018-06-29 In case you wondering, this isn't mining, this is a ponzi scheme, and this isn't your lucky day. Sorry.
2019-12-04 I wonder if AT&T mind this fraud using their logo?
2017-03-16 So when did Malaysia become part of the EU? Good advice would be to avoid this supplier.
2017-07-17 First appeared about a year ago, and reappeared just recently. It's a total scam.
2015-03-14 However you got here, get out again, while you still have something left to lose.
2017-03-20 The next level of cloud mining, fantasy mining! There are so many fake cloud mining sites.
2018-02-15 This recurring scam hasn't changed much, a few new products, but it's just the same old fraud on a new domain. You won't get anything.
2015-11-11 It isn't bitcoin mining, it's just a slick ponzi - don't get involved if you have any sense.
2017-07-02 This hyip fraud is at pains to tell you it is registered in the Seychelles, so you can call in the ficticious office on your lunch break.
2019-06-14 All I want for christmas, is to lose funds to a fake supplier. Buy rigs direct from manufacturers.
2018-11-21 Do you really think you are mining bitcoin? Think again. This site will simply keep those admin fees you are required to send.
2018-07-27 Bitmain doesn't have any partners, and if they had english speaking partners, those partners would at least speak english. This is 100% fake.
2019-10-18 The site is currently down, but is associated with, another fake mining site.
2015-01-24 Word of the day "Profitableness" That one word tells you all you need to know.
2016-10-25 More fake mining, and the usual spiel, aimed at newbies. If you understand bitcoin at all, you won't fall for ponzi scams like this.
2018-07-18 Hopefully, you haven't sent funds to this hyip fraudster, but if you have, don't send any more. You will lose it all.
2019-10-03 Implausibly vague, even by fake mining scam standards, and even google translate gets English crisper than this!
2017-08-21 They just keep coming up with them - Leave your bitcoin with these scammers for 10 days and get 120% - Why? How? er No.
2014-03-15 A really badly put together Fake Mining scam. If you're lucky, most of it won't load anyway!
2018-06-22 Those guaranteed profits, are guaranteed by the same people who are trying to rob you. We guarantee that this site will steal from you.
2018-11-05 Site not yet fully set up at the time of listing - but it WILL be a scam, it's from a known serial fraudster.
2018-04-12 Fake Mining. Cloud Mining is a contradiction. To mine remotely, you can contract Hashpower, but not if like this scam, they don't actually have any!
2018-09-08 It isn't real mining, it is just another Ponzi scam.
2018-01-20 Don't be one of the first to find out how dodgy this site is. Their email address is even undeliverable.
2015-05-17 Fake Ethereum mining from this hyip scammer.
2018-04-18 Strange title, it must be the 55th fake mining site that they've put out there? Who knows, but it is fake mining.
2018-02-01 Using photo's from all over the web. we aren't going too deep on this, it's clearly fishy.
2014-11-27 Another not bot. A bot that is constructed entirely from bullshit, and painted gold. You can polish a turd.
2017-10-10 No, they are not mining btc today! but they might be mining tomorrow, with the kit they can buy with all the stolen bitcoin! Don't believe these lying thieves please.
2017-08-02 You may never have heard of this new operator, but they have paid out nearly a billion so far. We think they may have overplayed their lies a little.
2019-04-09 Another bogus UK Ltd Company to add zero credibility to this fraudsite. We should all register as a Ltd Company, just to show how bs it really is!
2019-11-22 Dress it up however they like it's just a ponzi/scam. Don't believe a written word on there.
2015-06-11 It isn't cheap mining, it is cheap fraud.
2019-10-18 The front company is a pretty standard thing for these scams with big ambitions. This is an MLM/Ponzi, with no product, no facilities, and no future.
2019-08-27 It would be hard to believe that this was real bitcoin mining under any circumstance, so as long as you know it is more of a ponzi game.
2018-02-01 These Mining Experts aren't just limited, they're missing! Just a Ponzi scam. You WILL lose your bitcoin.
2017-11-27 The mining calculator is basically just a joke. This is as abvious a ponzi as we have ever seen.
2019-03-25 The main supplier - that nobody has ever heard of! This is a small world, and this is a faker.
2017-07-31 Another fake mining offering. A fraudulent UK Ltd Company to go with it.
2017-01-02 They aren't mining bitcoin, they are mining fools.
2016-10-19 Sorry to spoil the plans of this scammer, but we can't see any real mining going on.
2017-03-27 Fake mining. This is yet another mining themed hyip fraud. These are pickpocket that don't have to leave home.
2019-04-14 The revolution will not be scammified! This is fake mining, and just a fraudster.
2018-01-25 Silly name, silly scam.Anyway, now it's in our badlist, you know to avoid it.
2019-04-04 If they called it "Mining Fresh Air" would that be any more obvious? If you still don't get it though, it is a scam.
2019-01-24 It isn't mining, it is simple theft by deception.
2019-04-22 One small Vault for man, one giant Faceplant for anybody sucked into this fraud.
2016-11-14 Hopefully, the mad animations will make you sick, if they don't, then maybe the news that this is just another fraud will.
2016-11-06 Lose your bitcoin in less than a minute? Just don't.
2015-10-15 or how to lose your bitcoin in less than a minute. Come on people - this is a ridiculous scam.
2015-06-29 That cheesy aroma isn't coming from your feet, it's from this ultra cheesy hyip.
2017-02-03 Some fake ICO's are blatantly fake. This one especially so. We hope you haven't been sucked in to this scam.
2018-03-05 Hyip/Scam
2019-02-11 This amateur fraudster wants to steal enough to pay for an education.
2017-02-16 It's quiet, so we are looking at some of the ICO's out there - and then we see this shambles! You didn't buy into this bullshit did you? Good.
2018-08-19 They aren't cheap because they have cheap electricity, they are cheap because they don't use any!
2019-04-02 Oh ffs. This is just rubbish. When will these idiots learn that you can't easily fake coinmining.
2016-07-20 If you have to mix your coins, then we have zero sympathy for you losing them, and the only reason we are listing this is to deprive the thief who put up this robbery.
2019-02-27 So many of these doubler scams. They are all lies and fraud.
2016-02-09 Don't be a Mizer, be a miser. Mizers are members of this Ponzi Scheme, misers are sat on their own bitoin, keeping it safe.
2018-07-10 Yet another crypto mining fraud. There are hundreds of these fakers.
2019-11-25 An'MLM' involves product. This is a Ponzi, not an MLM.
2014-10-14 Send us money, and you'll make money - We aren't going to tell you how! This scam is pitching for a new level of stupid.
2018-09-16 This crook keeps moving his scam around these Mlt-xx domains.
2016-02-21 New to Bitcoin? You soon won't have any left if you believe these lying cheating anonymous crooks!
2018-01-28 That bitatt scamcode making another appearance. Don't send bitcoin unless you don't want it back.
2016-01-09 Same scam on many similar domains.
2016-06-21 Another one from the Mltxxx series of scams.
2016-08-31 Another clone of the bitatt scam.
2016-02-08 This is just a bitcoin multiplier fraud, using the discredited MMM prefix - Why?
2017-02-28 Just a ponzi like all the MMM frauds.
2017-02-09 A bit of a skit on the MMMglobal Ponzi, but just a ponzi fraud.
2016-06-05 More crooked ventures on the MMM theme. All scams.
2016-12-15 There is no help where your bitcoin has gone to. It is another fraudster.
2016-06-24 Rebuild Trust' Oh yeah - by stealing bitcoin. Don't get sucked in by this ponzi thief.
2016-11-23 This fiat ponzi looks like it's headed for bitcoin. Avoid it like the plague. Another proud silver member of the BF.
2014-11-16 Is this the real scam? Or a fake MMM scam?? Oh ffs, these MMM frauds and spinoffs are like a virus.
2017-02-13 The MMM ponzi scam just won't go away! It's like fkn Mole Hunt, it gets whacked down, and immediately reappears, phoenix like, in another Country!
2019-02-02 That MMM ponzi had to try bitcoin to keep it going. This could be the worlds largest ponzi fraud.
2016-07-11 And it will keep returning until some people get locked up!
2017-02-14 You can unite with your fellow losers and all wail in harmony. How cool doesn't that sound?
2017-01-29 Another fake mining scam, another hyip, another fraudster pissed off at the Badbitcoin Badlist!
2017-10-16 This scamsite is very orange. Curious.
2016-04-24 By Modern Money, they must mean Ponzi. They are probably right... Sigh.
2017-07-01 (yes it's spelt right) Morganbroker Group MBG, IBG llc, and all associated sites. Creating the illusion of trust with a network of associated sites, but all fake investments, and just set up to rob you.
2015-06-07 We don't want to make a habit of calling out all shitcoins, but when one has gone to lengths to lie to you, we would be negligent to not let you know that it's an intentional fraud.
2018-06-15 Similar to microwallet, but the similarity stops when it comes to paying. It's a scam
2014-09-02 Modelled on the MMM Ponzi fraud. Lending to gain - but as always, a distinct absence of borrowers!
2018-01-15 A scam that can't quite decide how it wants to present itself. Pitch everything eh.
2018-01-19 This is the other half of the scam. If you have a fake coin, you need a fake exchange for it.
2017-09-12 Safe, secure, and publishes the names of supposed investors on the mainpage. How cool is that? None of this GDPR nonsense from this scammer.
2018-11-16 So, you bid to buy 'promises of profit' how exciting. Wait until you try to withdraw, that's when it is likely to be a lot less fun.
2016-12-01 If you simply burned your money, you could at least cut out this middle man.
2015-08-09 That 'Kingdom' is Scamland - but you won't find it on any map.
2016-09-28 So bitcoin does grow on trees. Well we learn something new every day, and we just thought it was a scam.
2015-02-13 Don't kid yourselves - it's a common fake investment hyip/scam
There are now more of these system scams than potential victims surely?

2019-01-20 You do really deserve to lose your funds if you set out to steal from others. It's almost poetry.
2018-01-23 The system scam, and, the accompanying scam exchange. These are everywhere.
2019-10-17 These HYIPS are all after Bitcoin. Don't let them steal yours.
2014-05-27 Nothing but links to scams from this referral site.
2016-07-11 This is a really basic Ponzi, lot's of flashy graphics and fuck all except fools to perpetuate it.
2018-05-14 They put the word World into the previous scam. They havent't changed the page, just the domain.
2018-07-07 This guy also runs known Ponzi Scams - such as Just stay clear.
2014-08-31 Yet another crappy scam site. David Blaine can't get 850% in a week on your Bitcoin. Stop being silly.
2014-08-01 Also Two related hyip/ponzi/scams to stay away from. Money does not have the properties of your god(s), it isn't magic.
2014-07-08 A longstanding domain, that evolves, now including bitcoin theft, and leaves fresh victims with every evolution. A fantasy exchange. Risky doesn't begin to describe it.
2019-02-01 The only Greek God is going to be your 'Thor' ass after getting robbed by this hyip.
2016-09-14 This fraud is now after bitcoin as well, so in our badlist it will now go.
2017-01-01 Experienced traders blah di blah, risk free yada yada.... Utter shite. Just a lying thief with a webpage.
2018-07-09 That rift, between you and the cash or bitcoin you send to this scam, is very very wide. You won't get it back.
2017-02-02 More of a gaping chasm from our perspective. Stay away from this blatant fraud.
2016-11-11 A Hyip/Ponzi scam aimed at russian speakers.
2017-10-08 Oil themed hyip scams like this used to really common. Perhaps that author has just been released from jail? Anyway, Oil themed scams are back.
2018-08-11 One of these common system scams. This one sends you to, the fake exchange where your bitcoin goes in, but never comes out again.
2019-09-30 A useless project, punting a coin that has zero value outside the scheme. It is just a Ponzi scam., like the Onecoin fraud.
2018-01-06 And any subdomains like These will all be linked to this ponzi. Don't be a mug.
2019-06-25 A selection of offers, all pitched at getting you sucked into this blatant ponzi scam. We get to hear from the victims!
2018-11-02 the only thing this site has to do with Cryptocurrency, is stealing it! Just another weasel.
2017-08-16 Many bad reports and reviews about this PTC not paying.
2016-05-27 It isn't real mining, and bitcoin cannot grow. In fact, fkn nothing grows on the moon!
2019-09-24 What the hell is a moonberg? We know what this site is, it's a ponzi fraud, but moonberg, a berg made of moon, c'mon.
2019-07-13 Don't reward the idle twat who put this shambles of a scam up.
2016-05-11 This revshare spiel is to try to confuse you, but don't be. It is just another ponzi scheme, that will leave you high and dry.
2019-02-27 I knew a guy, who put a well made box on a stand, near a popular Beach, with a coin slot, and a sign that said "Insert 10p". It didn't do anything, but people put money in anyway. This is like that box.
2018-06-05 This is a perfect example of what a hyip scam looks like. If you see anything like this, it's a 100% scam.
2015-02-15 Just stop, and think for a minute. Why would anybody triple your money, when they could be tripling their own? Simply, it doesn't triple, they just keep everything that you are dumb enough to send.
2018-10-12 Hyip/Scam
2015-06-03 Don't take our word for it, here is a typical hyip investor experience. "On your 1st deposit you can withdraw but on the 2nd reinvestment it will be pending and costumer support is not responding to the email inquiries"
2019-04-29 The text is copied from the Bitatt scam, this tells you all you need to know.
2015-04-07 The most basic thing that we seek in a supposedly English Operator, is a fundamental command of English as a language. This may as well be Swahili. Not as described.
2019-10-14 They offer the usual scammy 3 plans. Dumb, dumber, and dumbest! Don't get fooled this easily please.
2019-10-02 For every real Mining Provider, there are 99 fakers. Can you guess which this is? (Clue - it's in our badlist)
2018-08-22 In the 80 days that you entrust them with your bitcoin - they will be gone, your bitcoin will be gone, and your fingernails will be chewed to nothing as well.
2017-04-25 Err, from .com to - was it worth even moving this failed multiplier scam?
2017-06-09 Profitable mining? In your dreams. This is just hyip/ponzi script.
2019-01-10 Every doubler is just false ponzi promises. All ponzi's run out of fresh victims and hit a wall, usually within days.
2016-06-20 If they'd left Bitcoin alone, we'd have left them alone. The dirty rotten ponzi scammers.
2014-08-16 High powered bitcoin bullshit. Fast enough to take down any fan that it may hit.
2017-07-16 Don't take the risk with this chinese origin insecure site. Remember - If it looks too good to be true, it is.
2015-05-25 Mt as in Empty! This hyip scam, like all hyips is pure bs.
2019-11-25 Do you really want to send your Bitcoin to this scheme? We suggest you don't.
2014-06-11 Fake mining from the hyip producers.
2016-08-12 Don't think that these hyip frauds actually benefit depositors, they are as fake as Mock Auctions. Conmen.
2018-06-05 Bitcoin cannot multiply, however, this scoundrel figures that if you are dumb enough to send it, he will be polite enough to keep it.
2019-04-12 We really didn't need another coindoubler ponzi/fraud, but here's another one anyway.
2016-10-24 This site makes us very nervous. You are downloading software that might do anything.
2014-07-13 Please don't download this malicious software. This is a bad bad badsite.
2015-06-17 Cryptocurrency cannot double, and furthermore, doesn't need a Bank. Why are you sending it here?
2019-05-25 Does what it says, accepts and steals multi crypto's.
2015-02-01 This Ponzi will take most coins. You will just be giving your coins to another thief though.
2015-02-06 This site should be selling red flags, not 'mining' contracts. The setup is Ponzi, not mining.
2015-03-02 Frauds pretending to mine seems to be the current vogue for scammers. Here is yet another.
2017-10-16 This odd hyip scam site uses most of the landing page imploring you to trust them, then the rest of the site offering Ponzi plans.
2018-08-27 Hyip/Scam
2015-05-06 What is there to say. All these multipliers are bogus.
2015-12-28 You rarely find any of these that can actually do what they claim, even for the first few, because there aren't enough idiots left to fall for them.
2017-01-13 It may be some time before this scam runs out of domains. Ah well, we'll still be on top of it.
2017-01-24 The old flaw in the blockchain ploy eh.... well you ain't fooling us.
2015-07-13 Nice new design - but the same old scam. Our skilled traders blah de blah.
2015-05-27 Oh ffs, how many scam multipliers are there? Please don't get involved, you are feeding thieves.
2015-02-14 The latest in a long line of scam coin multipliers. Do these people even manage to fool anybody anymore?
2015-05-18 At leat it isn't a scam doubler, it's a scam tripler. Nice slant.
2014-12-04 A Ponzi/Scam with a twist, you deposit and then discover you have to refer 5 people or you get nothing back. Tacky.
2014-09-01 It took them a while to get to this domain for their nefarious frauds, but finally, here it is.
2016-01-08 there is no such thing as a genuine coin multiplier. They are all just thieves. No ambiguity, no exception.
2017-02-27 The bitatt scamcode making another appearance.
2016-07-21 A kind of 'composite' of all the styles of doubler fraud, on one page. The word 'overcooked' comes to mind.
2017-05-16 Needless to say - just a fraud.
2016-12-29 Just another doubler fraud.
2016-04-20 Investing is not a game, and a ponzi is not an investment, even if you call it a game.
2016-08-09 What does this scamsite title even mean? Whatever it means, it is a ponzi, and a thief, and so the odds are against you, big time!
2019-02-04 Mr Musks turn to be impersonated on an Ethereum giveaway fraud. These are very common scams, but for reference,nobody really gives away Ethereum.
2018-10-27 The promised returns are completely unrealistic.It's another HYIP, and it's hijacking details from a Dormant Regd. Company
2014-05-23 Nothing very mutual about stealing money from innocent people.
2015-08-09 Stealing funds, by pretending you're mining, when all it is is a ponzi - is not the definition of Mutual!
2018-05-18 Last time I was in Banbury, I didn't notice a stop for Moscow on the Bus Route. Anyway, avoid this hyip.
2015-10-14 The 'M' must be for Mug! You aren't an Investor in this hyip scam, you are just a Mug, sorry.
2019-03-23 Various subdomains on the cryptobitx scam domain, including this one.
2017-02-20 That's like saying My-Personal-Pickpocket? Don't send bitcoin, you WILL lose it.
2017-07-18 Another fake mining site. Don't send bitcoin here.
2015-11-17 Some mad javascript going on, on this hyip scamsite. An always profitable trading bot, yeah right.
2017-12-24 A ponzi scheme promoted via social media. How ashamed you must be, having suckered your family and friends into this fraud.
2019-04-14 A more blatant Ponzi you will never see. Ponzi's are illegal in most countries.
2017-01-10 Another one of these 'revshare' scams. They are just ponzi's and thieves.
2016-09-10 Just another bitcoin thief trying his luck with ludicrous promises. It's all only ever just lies you know!
2017-02-08 Previously the my7bit scam. They fold after days and move domain.
2017-06-07 There have been a couple of 'My7' themed frauds so far. If you didn't manage to lose your bitcoin to those, you have another chance to give it to that thief now.
2017-09-06 Vanished. A ptc site where you could 'buy' upgrades. There are a few of these, and they all seem to disappear eventually. Stick with the one or two good ones.
2014-04-12 Rename that to My ex bit. You are exceptionally unlikely to ever see it again.
2017-11-25 Nice design, but calling it a game is just to disguise that it is after all, just another Ponzi. For every gainer, there are many more losers.
2016-12-17 Don't kid yourselves. No product means you are the product. This is just a ponzi.
2017-05-24 Been going a while now- payout attempt leads to further scams, don't give them your info, your time, or your Btc
2014-03-13 Don't download that malware from these crooks. You will sorely regret it
2016-03-03 This site smells worse than a ships toilet. We're investigating, but in the meantime, if you get contacted by "Gary Simons" be aware that it's probably a scam.
2014-08-13 Like all Ponzi's there will be a dozen big losers for every small winner. Don't be a fool.
2016-12-09 No. Don't be this crooks bit funder, don't send bitcoin to such a blatant fraud.
2018-02-11 Another goodsite gone bad. If it improves, let us know.
2015-12-08 Another utterly fake supplier. Don't get scammed by this site.
2017-08-13 I'm starting to get double vision from all these multiplier frauds, probably the safest way to double my wealth.
2016-03-12 Another Scam investment site 1/28/15 Update. Now a faucet, but still the same scammer, so best not to trust it.
2015-08-30 They left a load of losers when they moved to this domain, will you be a loser on the next move?
2017-02-20 This scam is spreading around domains - If it is called Mybtc.anything, then it's probably just a fraud.
2017-03-06 There are more ponzi's than idiots to get sucked in to them. but you need enough idiots to follow you - that's how ponzi's claim to work.
2018-04-23 Same scam, different domain. Keep em coming.
2017-01-31 A ponzi, is often called a cycler, or matrix, but it is still a ponzi, still run by a thief, and will still steal 90% of depositors funds!
2017-08-13 This scam domain is registered for ten years! With the fraud running at the moment, it might not be around ten days.
2017-12-16 Our btc news, is that is bad news. Don't send bitcoin to withdraw - you'll lose it.
2017-04-10 Doesn't matter what they call the site, a ponzi is just a ponzi. If you invest in a ponzi, do so knowing that you will lose most or all of your deposit, then learn from it.
2018-02-24 People - STOP giving websites your bitcoin along with your private keys. You have only yourselves to blame when you lose it all.
2017-11-20 This scamsite is about as mixed up and random as a fraud can get. A real amateur.
2017-03-28 More cloud scamming. There are very few real cloudmining operators, this is not one of them.
2019-04-01 They dress it up like it's a 'system', but it really is just a ponzi, where you are tasked to find more suckers, or lose your money.
2015-12-09 We hope this site doesn't fool you. If it does. you should really stay off the Internet.
2016-09-05 Don't you just love the smell of bullshit in the morning. Ahhh.
2017-02-05 This site has been designed to appear absolutely plausible - right up to the bit where it goes full ponzi. No need to be suckered by these scoundrels.
2018-11-19 What a load of glossy bullshit! Proof that you CAN polish a turd. Then there's Glamjet Coin oh ffs! Please don't get sucked into this pathetic fraud.
2018-09-15 Their crypto income comes from putting up ponzi scams like this one. You don't get rich, ever.
2017-02-10 Here's a tip. NEVER take out an Ethereum Mining Contract, with a site that spells it Etherium. These amateur scammers don't even know this subject.
2017-03-14 Also and Another site promoting the Pump and Dump Mycryptocoin. If you don't know what pump and dump is, don't find out the hard way.
2016-12-22 Ponzi's like this can easily suck you in. The only thing you have failed to consider, is that they are purely set up to keep as much as possible.
2016-11-19 If you have funds in this ponzi site, they are now lost (Site down)
2014-07-10 It would be nice to think that it might take more effort than this shite scam, to steal from people. Sadl isn't it?
2018-06-23 Cloud mining themed hyip frauds like this, are more common than real cloud mining, by about 20 to 1!
2018-01-20 One of the most convincing phishing emails ever. Never follow a link from an email, unless you have requested it, and expect it.
2017-10-13 Check that spelling! This isn't the genuine 'Myetherwallet' it is a phishing scam that will steal your Ethereum.
2017-07-11 Please always check that spelling. This will arrive in an unsolicited phishing email.
2017-10-07 It looks so similar, check and recheck that address in your web browser.
2017-10-13 Whatever happened to Phishing Quota's? Myetherwallet is in pitched battle with the thieves!
2017-07-21 Still phishing - Please don't get hooked.
2017-07-21 There are a few phishing/fraud sites after your ethereum. Check you are on the right domain, and only follow your own bookmarks.
2017-07-17 Phishing for your details - ALWAYS check you are on the right site!
2017-07-19 Gone phishing lately?
2017-07-19 Check every letter in that url, and NEVER follow a link from an email.
2017-10-02 What next from these Phishers - Myitinerantwallet.con?
2018-04-09 Gone phishing... Doo Be Doo Be Doo....
2017-08-18 The follow up scam from the My-wci fraudsters. Not too imaginative these thieves.
2018-10-21 The 100x your bitcoin script. You would need 100 people to be as stupid as you were. Think about it.
2016-11-19 You will burn out your coinhive infected PC, wind up with a big electricity bill, but not get paid. Sounds like fun.
2018-03-04 Ooohh... A shiny sounding site, mentionong the G word, that'll sucker somebody. A Hyip/Fraud.
2016-05-26 I suppose Myhalfbakedhyipfraud doesn't quite have the same ring to it. Ah well.
2016-12-29 Hyip/scams cannot make you rich. Your little deposit will be paying for more adverts, like the one you followed to the fraud.
2017-01-07 Your lose cash site. If you pretend to understand what they are offering, then you are the perfect mark for this hyip scam.
2018-09-14 Matrix=Ponzi=Scam. Any questions, mail us.
2017-06-29 And 2 parts of the same ponzi fraud.
2018-01-06 Nobody owes you a living. This is just another ponzi scheme, to add to the thousands of frauds that have already left people broke.
2019-12-04 Another revshare fraud. You are selling ads to people who are selling them to you - ad nauseum. It's bloody silly.
2016-07-20 If the title of this ponzi scam doesn't make you smile, you don't understand Irony.
2018-10-20 Automated Trading - My arse! You send your bitcoin to Trady McTradeFace, and he keeps it.
2017-06-07 And everything associated with it. Can't even spell Crypto the same twice! Just thieves.
2017-03-19 Also Their SSL belongs to a spanish industrial supplies company? Bad reports, not paying and so cheating advertisers
2014-10-26 You would have to be hypnotised, hit with a brick, and rohypnol'd up to the eyeballs before you would trust this scam.
2017-02-15 One from a serial scammer.

Sites N Well, it's a Ponzi. No more info needed.
2017-07-21 More nano's than an episode of Mork and Mindy, but just a scam.
2016-04-20 The best way to describe this hyip/fraud is 'very blue'
2016-07-20 A pro fraud, we love pro frauds.
2017-03-17 Hyip/Scam
2015-05-06 Don't believe a word on this site. They are just here to steal.
2015-10-07 Mining 'nano' bitcoins, a bit like real bitcoins, but so small, nobody has ever seen one.
2017-05-27 Wtf is it with this 'Nano' themed series of hyip/frauds? Enough Nano already.
2017-01-08 This well sculpted fraud is just a ponzi at the backend and has well documented roots from previous frauds.
2017-01-13 A stinkingly low level to stoop to - even for these hyip scammers
2014-07-17 You aren't investing in Hashpower, you are just giving your bitcoin, freely, to a thief. Why?
2017-01-01 This should be NoNohourly. It's a classic hyip scam.
2015-02-10 Err:509
2015-08-13 Oooh, what pretty graphics. Shame it's just another robbery.
2014-11-22 It's another one from the HYIP crowd. HYIP=FRAUD
2014-05-11 These hyip scams are rife. Why law enforcement isn't on to them we have no idea.
2015-01-06 This hyip scammer loves his nano's.
2016-04-16 Nano, is not quite as small as your returns from this hyip/fraud.
2016-12-04 The word Nano is in there, and from our experience, Nano or FX in the site title, almost guarantees that it will be a fraud. This is a fraud.
2019-10-22 Beware! The bullshit is strong with this one. This 'Million Member' website is just days old, and from a regular scammer.
2019-03-05 These fuckwits are really throwing a big hook! Don't get caught by this incredibly easy to see through fraud!
2017-08-25 At this point, it is fair to come to the conclusion that the world has gone completely mad...
2016-10-19 As a rule, if the author of a Cryptocurrency Site, calls them 'Criptocoins', then you are safe to conclude that the halfwit behind the site, is most certainly trying to scam you.
2019-03-25 They've tried to make this look credible - but it isn't. It is just another Ponzi.
2016-09-18 If you believe this, you probably still believe in gods and fairies too.
2015-08-30 100% pure, unfiltered, unadulterated BullCrap.
2016-10-15 A hyip. These are just a ponzi set up, but the admin fucks off with all the funds. What a fun game these hyips are.
2018-01-11 It isn't bitcoin mining - it is something else. Don't find out what, it will cost you to do that.
2017-11-30 Another bitcoin thief.
2015-09-18 You really don't want to use this fake anonymised exchange. It went away, and it's back again.
2017-12-23 This is a referral site, where they point you to ponzi schemes, and make a lot from your losses.
2017-07-14 If this was genuine, it would go broke in a month just paying any salaries of that massive management team. But it isn´t real, so don´t send funds eh.
2018-09-28 Yet another attempt at a scam doubler.
2016-03-12 Hyip/Scam
2015-10-12 Should be NoNocoins. Just send it and lose it. If a person could double bitcoin (which they can't) they would keep it to themselves.
2017-06-20 Just viewing this fraud site is a lot of hard work. Hopefully hard enough to put you off.
2017-05-08 Remember the USI-Tech scam? So you know what this is all about then.
2018-03-08 Nothing 'neo' about an old fashioned ponzi scam. Nothing secure about it either.
2018-12-04 There are so many ponzi frauds and hyip's out there, but still the authorities do jack. Be warned, this is a thief.
2019-06-16 A mining themed hyip scam.
2019-11-25 A hyip/fraud.
2016-07-11 Whoever is behind this pathetic ponzi attempt, is in the wrong business.
2016-05-09 Netcrim's is a more accurate title. This scum is just there to steal from you.
2018-09-10 Aka Dascoin.This is a very complex financial fraud. Whilst not strictly bitcoin, it is worthy of listing here as it is Ponzi. It is also pitching a worthless 'coin'
2017-03-31 Hyip scams like this are extra irritatimg. What you have to realise, is that there is absolutely nothing but a webpage. No business, no office, no fund, just an anonymous thief with a domain.
2019-04-04 Nothing special, just a ponzi that drips it back until you stop sending more victims. A great way to lose friends.
2018-10-21 It isn't automated, always profitable trading - because that is a myth! If you believe stories like that, you will end up owning a lot of bridges.
2018-08-24 We have seen so many of these hyip scams, it starts to seem incredible that anybody falls for them, but if this is the first one you've seen, you can get suckered into them.
2018-11-14 Scammers now just use the term ICO. This is a ponzi with a very thin veneer of incredulity.
2017-11-17 The only thing you will exchange, is ownership of your money or bitcoin.
2016-10-06 There have been a few of these MLM pyramid schemes, where you get videos as product. They are legal ponzi's that all leave many victims.
2019-10-29 The only thing new, is the domain! The fraud is the same - You send a 'fee' to release your funds, and you never see it again.
2017-11-07 This 'Bitcoin Generator' fraud is propogating across a few domains. It is always a fraud.
2017-01-07 The whole point of Bitcoin, is you don't need a Bank - and especially not a fraudulent one!
2017-02-02 This very odd offering is making it up as it goes along. Don't fall for this empty MLM.
2017-04-09 Do you believe in the Tooth Fairy? Of course you don't, and there is a good reason for that, as there is not to believe that bitcoin can double.
2016-09-22 There's nothing new about this tired hyip fraud. There is no such beast as a good hyip, they are all just theft.
2017-03-24 Old scam though. The only winner is the liar behind this cheap website.
2017-08-03 Find us in the hyip/scam section of your bookmarks folder.
2014-12-13 Try No Hope, or False Hope. This is typical of these Ponzi's. If there is no product, then the product is you, and you will lose.
2017-07-01 Hyip scams have only been around for a few years, but even by hyip standards, this is as old fashioned as a fraud can get!
2019-03-16 Cryptocurrency mining did used to pay returns like this, but that was quite a few years ago. Nowadays, no chance. This is another faker.
2019-11-01 That system that is completely 'Foolproof', right until you came along.
2019-01-27 An Ethereum scam - don't be so dumb as to believe these Ethereum Giveaways. Send Eth - Lose Eth.
2018-04-28 From the first word to the last word on this website, there isn't one word of truth. It isn't a trading bot, it's a fraud.
2018-10-04 This is getting ridiculous. There are so many sites stealing bitcoin now, this is just another one.
2015-02-27 If these serial thieves had any sense, they'd stay away from bitcoin, then we wouldn't bother them.
2016-03-10 A brand new Mining Scam. These people don't mine, they aren't even people - Just ponzi Code!
2018-07-19 A hyip scam aimed at the russian market.
2015-09-11 It would be nice, if it were true, but it isn't true, and it isn't nice. It is sadly, just another fraudster.
2019-05-04 These operators are a pile of shite, and find new ways to rip people day in, day out. Hacked - My Arse! Mine elsewhere.
2017-12-30 Whoever Nico is, he will be stealing much less now we've added this fraud to our badlist. 5/23/17 What a half arsed attempt to try and explain how you magically make money! Is your intelligence insulted? We hope so.
2019-03-16 Nada coins - this is just straight theft like all supposed multipliers.
2016-12-22 If you think this is real bitcoin mining, then you still have a lot to learn about bitcoin mining. This is a hyip scam.
2017-07-18 This ponzi is destined for the same brick wall as all ponzi's.
2016-02-11 Nitrogold - Gold with NO2 Injection? It is a pathetic title for a pathetic attempt at a hyip scam!
2018-10-04 A hyip/fraud.
2016-08-03 Also Nothing but reports of loss. We're awaiting ANY response from the host.
2014-05-04 I'll bet if you could see the shit for brains behind this doubler scam, you wouldn't think 'Noble'
2017-01-03 More toothy smiles than a toothpaste advert, and more bullshit than a cattle ranch. That's it really.
2017-03-19 This hyip scam site may convince you, but it could never convince us. Never.
2018-03-16 We are getting sick of hyip scammers using up all the good crypto' domain names, so it makes a welcome change to see a shit domain name used by this thief.
2019-05-29 A crappy little coindoubler scam, that has already left one load of victims.
2017-06-06 Another hyip/fraud
2016-02-25 Another scammer with a UK Reg Company. This is a hyip fraudster, and he will rob you.
2018-12-30 An old school hyip/scam. There are loads like this.
2017-02-28 Hyip/Scam
2015-06-07 Odd title - but just another fraudster.
2017-01-09 For this site, which is trying to normalise theft, from naive cryptocurrency users, it is maybe an apt title. They want to steal a range of coins!
2018-09-30 A completely unconvincing fake mining site
2016-10-08 If you stay on this scams landing page for long enough, the javascript will make you chuck up even if the loss of your bitcoin doesn't.
2017-10-05 It could be a very long time before scammers run out of domain names to use for mining themed frauds. Here's another fake mining scam.
2018-11-07 This ponzi fraud is going after big bucks. Don't think big claims make something more plausible, quite the opposite.
2017-08-30 Hyip/scam
2015-04-28 This is one of those fraudsites that provides a bagful of red flags for any scam investigator. It's hard to know where to begin really.
2019-04-08 Nothing special, just a generic Hyip/Fraud.
2016-06-07 Bitcoin mining redefined? I'll say it's redefined. This dim scammer defines lying, as mining, and that doesn't produce bitcoin, but it does produce victims.
2019-08-31 Anybody want to buy a used Nova? 1 lady owner fsh.
2016-04-27 Their "Comapny" is registered in the UK. 101 Dyslexic Drive.
2016-06-24 With a name that sounds like a cheap supermarket, and eye wateringly stupid promises, you were never going to believe this fraud, were you?
2019-08-14 If you feel like being a Very Important victim of crime, then look no further than these robbing bastards to satisfy your weirdness.
2019-11-22 Now spend the rest of your time wishing that you hadn't deposited, because your bitcoin is gone. Hyip thieves.
2017-11-03 And 2 parts of the same ponzi fraud.
2018-01-06 700% in a day - What planet are you on? Don't ever fall for anything so blatant please.
2018-07-23 Some scam coins are just too blatant to ignore - Don't spend Bitcoin on Shitcoin (a golden rule)
2017-11-26 Fake bitcoin mining at its most transparent. Like anybody ever actually gives a shit about DDoS protection on a blatant ponzi scheme!
2019-12-01 At least "Stabel" Investments with "Invioble" Bitcoin, doesn't actually mean anything real. Misspelling is very often deliberate, to weed out the smarter, potentially troublesome users, but will rarely appear on any truly professional website.
2019-03-19 This hyip/fraud could catch some victims, but fortunately not you!

Sites O The only thing different about this site is the title. This scam is on a few domains.
2016-12-11 Also Scam names are becoming more random. Hyip frauds have used up a lot of domain names, as each hyip is only usually around for a few weeks.
2018-09-17 Also Scam names are becoming more random. Hyip frauds have used up a lot of domain names, as each hyip is only usually around for a few weeks.
2018-09-17 Shakespeare would never have let him wear that on stage! Regardless of that poor pun, this is just a fraud.
2016-12-10 This russian numpty posted a link to his scam on our forum. Doh!
2019-02-17 A tawdry little hyip fraud. Not from the usual suspects.
2016-02-24 Oh bo, not again!
2016-04-29 Looks like we may get a few hyips with an 'Obo' theme.
2016-04-29 Pure ponzi. Expect to lose most of what you deposit with these hyip clowns.
2018-01-09 Ah, relaxing on a cruise with all your bitcoin to spend - NO! because you sent it to this scammer you nitwit.
2017-01-16 If ocean breeze runs right through your ears, then send bitcoin, if not then don't.
2016-01-10 Fake traders, or fake miners - take your pick, it's nothing but lies on both counts.
2019-02-10 Mining, that ROI's in 10 days is not mining, as you will find if you get suckered by these fake promises.
2018-10-27 Look, the only way you will earn from these, is if you keep sending them enough of your friends and family, who will lose everything to them. Not a nice prospect really.
2017-07-01 Most alts are worth little, some are fake from start to end - including this one.
2015-08-19 Although the front end of this site is uber complex and impressive, under the hood is just empty. A nice place to send any bitcoin you no longer want though.
2017-11-06 Bitcoin TriFecta Funnel System. Why not just call it a Bitcoin Ponzi, because it is a Bitcoin Ponzi.
2017-02-16 Just your typical Russian ponzi scheme. Don't follow the herd into these financial slaughterhouses.
2019-04-24 This site has come back just in time for Christmas - It's a scam.

Official_tubebot (Telegram) A Telegram account that has no purpose but to rob you.
2019-11-25 Please please just visit this scamsite once - and tweet us with your reaction. Ours were groans all round!
2017-02-10 We would hope that you had to put in more effort than this pathetic scam, in order to defraud people - sadly not.
2018-03-04 Investing in real oil is a good way to lose your shirt, this fraudsite takes your underwear too.
2016-11-23 Must surely be running out of Oil ideas by now?
2016-05-20 Damn slippy stuff that oily bitcoin. No wonder they lost it. A hyip/scam
2015-04-20 Oil be a monkeys uncle, it's another oil themed hyip/scam.
2015-11-21 This is getting repetitive. Another from the HYIP Scammers. Rubbish site, rubbish scam.
2014-05-25 They don't make hyip scams like this anymore. There is a reason for that!
2018-06-29 Oil recommend you don't send your oh so precious bitcoin to this naughty little fraud.
2016-05-16 Been a while since we've seen a new Oil themed Hyip scam. There was a rash of them.
2018-03-28 Another hyip/scam to go nowhere close to.
2017-03-22 Hyip/Scam
2015-06-07 Just another hyip/scam
2014-12-16 Another Hyip/Fraud stuck in that 'Oil Groove'
2016-05-30 The oil themed hyip/scam series continues. Episode 10.
2015-12-03 Whale oil be damned... It's another oil themed larceny.

Oilinvestfund Another hyip/scam. These thieves love the Oil theme.
2015-05-17 If you send your bitcoin to this Bangladeshi thief, it will not come back. It isn't science.
2016-12-17 Limited to scamming, not to doing real business. Don't get stung by these prevalent pondlife.
2016-07-25 Mine, for Oil? Their next scam involves Drilling for Bitcoin.
2018-09-01 What is it with this oil theme? One of many hyip scams that use this.
2015-01-19 As bad as it sounds. As the reporter wrote 'horrible'.
2017-04-29 Paradise is oily enough thank you.
2016-06-15 These fake oil investments sites are getting tedious. It's a hyip/scam
2014-11-20 Somehow this got removed in an update. This is one of those HYIP scams. Don't lose your money to these criminals. First listed March 2014. With all the previous 'Oilrigxx' hyip/scams, this domain name was kind of inevitable.
2017-01-26 Like waiting for a train, but here is the latest Oil Themed Hyip/Fraud
2016-05-13 The scam is getting inventive, and appearing on a fresh domain.
2017-07-18 A hyip/scam.
2016-02-03 Nothing OK about this - just an elaborate ponzi.
2016-12-27 And it will stay OK as long as you don't send it here.
2016-05-20 That title reads like a summary of what will happen. OK, ex, bitcoin.
2018-03-20 A wazillion percent after 1 day - How can you pass by such an opportunity. It's a miracle!
2018-02-27 That would be better titled Zerokhourly. A very very old fashioned hyip scam.
2017-12-24 A regular, off the shelf ponzi fraudsite. Bogus Company, Shell Address, and all the trimmings.
2018-12-19 Possibly the least plausible mining scam we've seen. Please don't fall for this one eh!
2018-02-14 It's like amateur night in our office - all these really basic attempts at fraud. It reminds you that fraud is a numbers game, and eventually they will probably ensnare a victim.
2017-11-08 The UK Regulator even warns you about this one! Best avoided
2018-03-29 A hyip persistently pitching pre-order/ICO. Don't be the first fool to go for it!
2017-04-19 Genesis have asked this site to stop using their branding - Omnia have not purchased any mining power so far!
2017-11-24 Keep this Omnia Tech scam moving, and maybe nobody will notice eh? It's just a Ponzi.
2018-05-23 If you are looking to buy your own Omni, don't try and get one from this very lame scam. 6/8/17 This is a hyip scam. Hyip scams promise you great riches, but all you do is lose all your money. It's sad.
2017-08-18 Lose up to 100% per deposit into this fake mining scam.
2016-04-26 This is one chain that should be hanging from a Toilet! You will be flushing your funds away. Just a ponzi.
2018-04-17 Buy adpacks? and the ads do what where? what a pile of baloney this hyip is. They must be running out of ideas, because this is pathetic.
2014-06-28 If you owned one billion, onebillioncoins, they still wouldn't be real, or worth anything.
2017-01-31 We sat on our hands on this, but following Coin Telegraphs report, it's going into our badlist.
2015-06-05 The Onecoin ponzi, banned outright in many countries, comes to Colombia. Don't play.
2017-12-12 More forex flannel from the hyip fraudsters.
2016-04-25 Hyip/Scam
2015-06-03 Just another webload of false promises. Don't get mugged by these common thieves.
2017-02-09 Connected to the Onecoin Ponzi. A massive ponzi scheme that is going to hurt a great many people.
2016-11-30 This is one mine that doesn't mine. Just a Ponzi folks.
2016-09-10 A very odd title to this hyip/fraud. Don't even try it, you will always just get ripped.
2016-12-24 Just another Ponzi Scam. Move along, nothing to see here.
2014-10-14 So, a photo of a man sat on a chair made of some suckers money inspires confidence does it?
2016-05-17 Another PayPal to Bitcoin exchanger. It always end in tears.
2017-04-06 The only thing that will be one way, is your deposit. This is a ponzi scam that has the barefaced cheek to imply crytocurrency trading. Tut tut.
2019-04-07 Never buy or sell Bitcoin using PayPal, even if fraud isn't intended (which it usually is) there are too many ways for it to screw up for you.
2017-09-02 That cheeky chappie on this fraud may only have one ear, but you can't tell from that photo.
2016-04-22 Don't be distracted by the overuse of javascript - this is fake mining, and just a hyip fraud. Why does anybody believe this waffle?
2018-10-01 A hyip scam. One that the Feds haven't yet got to.
2015-02-08 Born to steal your bitcoin, cash, savings etc.
2015-08-08 You will see this fraud across a few different domains. Just a hyip/scam like all the rest.
2016-11-03 This fake review site will refer you to 100% ponzi scams. Every one a pile of doo doo.
2017-09-25 Hyip/Scam
2015-06-03 Don't let them manage your funds, unless you don't want them.
2015-08-09 Well there's a memorable domain name. Just a hyip/fraud.
2016-07-25 This is only a Con, so the title is almost right. Regardless, whoever made this site, knows fuck all about Cryptocurrency, except how to try and steal it.
2019-11-29 And that one platform should have a trapdoor in it, to drop this halfwit scammer through!
2017-12-20 In one week, your funds will be one week away, and getting further away every minute.
2017-03-28 Real mining will never give you anything for free. The free offers are a scam, and you will always have to send a 'fee' to withdraw - which you lose of course.
2018-03-16 A rather curious title to this hyip scam. They are running out of ideas, clearly.
2018-07-09 Some days, it's just doubler scam thief, after doubler thief ad nausem. This is one of those days.
2016-02-12 Send bitcoin, lose bitcoin, cry, slap forehead, learn from it.
2016-01-03 With a happy smily character looking like Elon, you could feel safe sending bitcoin here, but you aren't. You WILL lose it.
2019-05-18 That advert you followed to this fraud, was paid for by the previous victims. You are paying for the next advert.
2017-03-29 It isn't an ICO, what it is is a piss poor ponzi fraud.
2018-08-15 A little bit less optimal now it is in our badlist. Avoid this intellectually challenged fraud.
2018-12-10 Just another ponzi site making claims it cannot possibly support. Just keep your Bitcoin safe - it will make you rich if you do that.
2018-02-18 Their own t&c's call it very high risk, we would go further and call it foolish.
2016-11-14 This is a hyip fraud. All hyips are set up to steal from gullible web users. Don't become a victim of these prevalent scammers.
2019-05-16 This lift doesn't go to the top floor. Importantly, if you have given them Bank or Card details - Cancel those accounts asap.
2018-12-22 If this site was on a sidewalk, you wouldn't want to step in it - Enough said.
2018-03-04 Opusbusines, nah. It's hocus pocus business, we call them ponzi schemes.
2019-04-01 Bogus Mining Con. This is an overembellished ponzi scam. Nothing more than that.
2018-07-08 More PayPal to Bitcoin shenanigans. NEVER buy or sell Bitcoin using PayPal, you WILL get burned. Guarantee it.
2017-04-21 Also Two sides of the same con. Binary options are a scam at best, these are just frauds.
2016-02-01 This rare, very well designed fraud can easily suck in many victims, please don't be one of them.
2017-02-25 This won't work for one simple reason. Have you seen the cost of delivery on an Orca?
2016-12-10 A fake mining kit store. Buy from the manufacturers, or don't bother.
2018-01-25 At the front it's a ptc, at the back, it's a ponzi - but you already knew that right? We've held off listing this because they told you it's a 'game', but that claim has recently changed to 'real mining'.
2015-10-14 They do like a different theme for these hyips, here's another one.
2016-03-19 This is a hyip. You send bitcoin to a hyip fraud, and they keep it. Why would you send your bitcoin, don't you like it?
2017-09-19 Don't get sucked in by this very slick sales spiel. This ponzi/scam is waiting for YOU!
2017-11-18 The name means absolutely nothing, but is slightly more meaningful than this fake investment.
2017-03-16 This has a lot of supposed trust for a 4 day old supplier. Sadly, just another scammer.
2017-12-19 Whoever Oscar is, he is a scammer and an idiot! Don't send Oscar your bitcoin.
2017-12-16 Over the counter investements - because you really wouldn't want "under the counter" investments would you? Desperate.
2017-10-10 More imaginary mining, however, your losses will be real enough.
2016-05-29 One from the hyip scammers. Don't lose your bitcoin to these serial cheats
2014-12-05 Another one of these lending scams. In reality just a matrix/ponzi scam - yeah, really helpful!
2018-05-09 A hyip fraud that has been around a while, but somehow below our radar.
2017-05-16 Dressed up to look good, but just a ponzi at best.
2016-05-13 That's Boll-ox btc. They offer the highest ROI, because they don't intend to pay it. It's just another fake mining scam.
2016-02-06 Another hyip/scam for your entertainment.
2015-11-30 They move their hyip, we follow.
2016-05-26 These hyip Oxi-morons are at it again. Fake mining, nothing is what they claim.
2018-11-27 Another Hyip/Fraud from the regular fraudsters. We get reports from the very first days these begin, from people who are in disbelief that they lsot everything.
2016-10-17 Just stop and think - How can bitcoin gain 20% per hour? It can't, so now understand that this is a lie from a thief, who has no intention of paying you back.

Sites P The clue is the word 'donation' that's why you aren't getting your bitcoin back, you 'donated' it to a slimeball.
2017-11-04 Also We've had no response from these sites, and our investigations show a lot of anomalies. Be careful. Update 11/22/14 reports of thefts by these sites. Update 5/11/15 fresh reports of people being robbed by hese sites
2014-10-11 Oh wow, this imaginary coin is so fucking good, people will pay you 48% interest a month, just to fondle yours! Ask yourself "how stupid am I?"
2018-01-28 (Dr Michael Moriarty) Just a classic 'promised' high return (hyip) scam. Just a thief.
2015-10-21 A christmas themed scam. Santa is meant to bring gifts, not steal bitcoin.
2014-12-20 Also Their SSL belongs to a spanish industrial supplies company? Bad reports, not paying and so cheating advertisers
2014-10-26 (see
2018-05-08 A hyip/fraud
2016-11-29 Ouch! You don't forget seeing this Purple Palace of Purloinery.
2017-07-21 Panama Gold is a hybrid Sativa, which is what this thief will probably spend your bitcoin on.
2019-06-17 A hyip scam. They steal a wide range of currency and crypto, so you can lose everything if you choose to!
2017-12-30 This scam site leaves you with the impression that thieves no longer even need to be believable.
2018-03-07 Another Wix hosted SCAM. Nothing to add.
2014-05-06 A site that could easily convince a novice, but rest assured, it's just another Ponzi thief. We call them ponzi thieves, because that is what they are.
2018-10-12 Ouch - This design hurts your eyes. If that doesn't put you off, be aware that it's a fraudster.
2017-01-19 Your investment will be less than passive - it will be toast.
2017-02-05 You won't achieve passive income. just a total loss. Of course this fraud is too good to be true. 11/24/16 This fraud domain, operating since 2012, was first registered in 2018. Of course the rest is lies as well.
2019-07-17 Would help if you spelt Oil with an L?
2016-07-05 Pause a moment and understand that this is a hyip scam.
2016-02-21 Teach a man to fish, he'll feed himself, but teach the cnut to code, and he'll produce a shit scam like this.
2017-12-26 Doesn't matter what the theme, a hyip is just a thief with a website, a false promise, and zero sympathy for you.
2016-07-25 Paxful is not a scam in it's own right, but so many people are getting ripped off by the sellers and buyers on there, and whatever checks they are doing, are not working. PayPal and Bitcoin is always a NO as well.
2017-10-22 Just your typical Hyip/Fraud
2016-04-20 It's almost like that tongue twister 'peter piper picked..' Try saying it 3 times quickly, and see if you get your bitcoin back?
2017-07-13 Oh this is just so crap.
2017-04-04 If a cute picture of a Honey Bee is enough to make you send bitcoin to a thief, then you'd better stay away from Kitty Pix lol. 7/8/16 This scammer has a few scams on this domain.
2016-05-17 Lies and jiggerypokery. Just another bitcoin pickpocket.
2016-10-06 The usual lies and deceit from the usual hyip fraudsters. No imagination thank heavens
2017-04-14 Scammers hate us, because we warn people about their malcontent. Don't ignore our warnings, we do get it right.
2019-03-26 Everybody wants to steal your bitcoin - why is that? Keep it safe eh.
2017-01-07 Investing in oil doesn't have to be a complicated process but this isn't investing in oil, or anything.
2017-02-04 As a user pointed out, this Hong Kong Phooey Fraud will crucify you, but won't pay you!
2019-05-14 This is one of those Global Ponzi's - They burn bright and then fail spectacularly, leaving people destitute. Just stay well clear, or be a victim!
2018-05-16 If you are keen to lose your bitcoin - then this is the site for you.
2017-03-22 Another dreadful little hyip/fraud. Professional traders - My arse!
2016-10-08 Ex-money being the keyword. You send it, it's gone and it isn't coming back.
2016-12-19 You aren't mistaken, this exact fraud appears on many different domains.
2016-01-08 It's yet another fake investment seeking to steal bitcoin as well.
2015-09-18 Hyip/Scam
2015-06-07 A webpage of lies, deceit and fraud. And a bit crap as well.
2017-02-09 More tomfoolery from the hyip fraudsters.
2016-03-30 The word income has rarely been so misused as it is on this fraud site. If you want to get robbed, this is the go to domain.
2019-05-08 And then, gone, voom, like a rat out of an aqueduct.
2016-05-09 The word paying may lead you to believe that they are 'paying'. A bit misleading, to put it mildly.
2017-01-20 A hyip/scam
2015-12-20 Paying themselves, with your btc. Don't send it here if you still want it.
2015-12-02 A hyip/scam doesn't really get more 'typical' than this one.
2017-01-03 Pain forever for anybody suckered into this fraud.
2016-07-25 If you have bitcoin to burn, donate some to us, not to these ridiculous scammers who have come to bitcoin from the cesspool of Fiat. Why do people fall for it?
2014-03-10 Just a hyip/scam wanting to steal your bitcoin as well.
2015-10-13 As with every single hyip ever made, this will steal your funds.Hyips are scams, nothing deeper than that.
2019-03-18 Hyip/Scam
2015-03-24 These hyip scams must be running out of names. Anyway, that's our hyip for today. They WILL steal your bitcoin.
2014-08-29 A hyip/scam
2015-12-03 And there is a very good reason why they won't pay as they claim they will, and that is because they are busy wetting their pants laughing, at how easy it was to steal from you all. Stop sending bitcoin to scammers!
2019-02-08 If they promised to turn the Moon Green, would you still believe them? Please stop, think, and close that webpage!
2018-02-15 if you are going to pay, at least put a shirt on. Don't pay this fraud though.
2017-05-19 This site is not payjing, it is stealjing. Money, Bitcoin - they want it all.
2016-09-19 Click HERE to go to wiki' and look up the meaning of gullible.
2016-01-27 Also Two from the same chiseller, both worth circumnavigating. 6/12/14 Update Reports now coming in, cannot withdraw funds. No surprises there
2014-04-09 The ratio of hyip scams to halfwits must be around 1:1 by now. The only solution is for the Trumps to have more kids, and keep the supply of halfwits fresh!
2019-04-10 A pretty basic hyip/fraud from the scam factory.
2017-04-28 They have charts and everything! Well, the lengths that scammers are prepared to go to steal. So much effort!
2018-03-18 You have no reason to put any trust into this ropey new exchange - so don't.
2016-12-17 Matrix, Ponzi, HYIP - call it what you want, but don't call it Investment, because it isn't.
2018-01-11 Oooh, they have an Investment Fund! Don't be fooled. Just because someone says they have an Investment Fund, doesn't mean it's true.
2017-01-04 One from the hyip/scam producers.
2015-11-16 A very very basic attempt at a hyip fraud, straight off the shelf.

Pbmining This major mining fraud is a great example of a ponzi. 11/2/14. Update. The site has now closed and taken all the loot with it 12/8/14. Dammit - It's back
2015-06-30 Absolute drivel from this hyip/fraud
2016-03-29 They have a plan for your profit. We have a better plan. Don't give it to this fraudster.
2016-06-04 Not legitimate. Just another HYIP, and not the real Primera Capital.
2015-05-23 This firm of fakers are after big money, they tried to make it look real, however, most of their content is plagiarised, and they genuinely know jack shit about Cryptocurrency, beyond how to steal it.
2018-11-30 Possibly peak stupidity, but fuck all to do with genuine mining. This scammer wants a better Christmas than you.
2019-11-26 Peak stupidity, and a scam - but not much else. Fortunately, the site doesn't work well either.
2018-07-22 It takes a special kind of cnut to abuse pensioners or their trust. This is that special cnut.
2017-12-05 A Hyip/Fraud
2015-06-03 Like a set design for a Tom Cruise movie, but just a fraud.
2016-04-24 Hyip/Scam
2015-06-12 Is it perfectbalance-corp, or is it Hilco Finance? or is this the thickest fraudster to date? You decide.
2017-02-22 Bollocks! Just watch it fall over like every ponzi fraud.
2017-01-29 Well it was perfect, right up until you sent it to this thief.
2016-08-09 If you could be arsed to do the maths, it would take 70 people to be as dumb as you for you to get paid back. But even if they found 70, you still lose.
2016-10-27 And you will feel like a perfect prat if you send btc to this ponzi scam.
2016-08-19 Typically lazy titling from these hyip thieves. 3 random positive words strung together, a very formulaic approach to crime.
2019-07-08 Perfect name for this. You know it's a Ponzi - right?
2015-08-15 This scam is typical of the hyip approach. You will always regret 'chancing' it.
2016-07-19 More total lies from the hyip scammers, promoting the 120profit con
2015-08-14 Perfectly worth avoiding.
2017-01-09 But a very imperfect scam. You will be handing money to a thief.
2015-05-19 Hyip/Scam
2015-06-03 Try saying that domain name? Not easy. Anyway, it's a hyip/scam, they will steal your bitcoin.
2017-04-20 There's no such thing as a job for life, and this hyip/scam is quite the opposite.
2017-06-07 The MMM ponzi fraud hits Peru. Millions More Milked.
2017-06-08 Some hyips simply make you cringe. This hyip simply makes us cringe.
2017-06-06 We wouldn't recommend you try and run your car on what this hyip/scam site produces!
2017-10-17 The only recycling going on, is where they are turning your OLD bitcoin into their NEW bitcoin.
2017-02-28 Oil and Petro themed ponzi scams were a big thing during the oil price boom, this is the first scam with an oil theme for a while. Let's hope it stays that way.
2019-03-12 Wired for fraud. This is just another hyip script. Sites put up to sucker you.
2019-02-05 Group? Hardly. This is just another slimy little toad with a fraudsite.
2016-10-27 Ludicrous! Still, if you are going to tell stories, make them biggies eh. A total fraud.
2017-09-12 These scammers must hate our project. They used to make loads.
2014-12-20 This phenix bites your arse! Simple, deliberate fraud.
2017-07-20 Another of many magic bitcoin multpliers or "hyips". Don't ever believe those faked deposit and payment logs on this type of site. Users are faked to add undeserved trust.
2015-01-11 It isn't an ICO, it's just a very simple Ponzi fraud.
2018-02-22 And then before you know it, it's ashes again. Invest in a proper Phoenix, not fake Phoenix.
2016-11-08 This scam should get some sort of award, for just about the most shite we have ever seen on a website ever!
2018-03-19 Progressive mining technology?? Progressive stupidity is what it is. Just a ponzi scam.
2018-01-09 Various subdomains on the cryptobitx scam domain, including this one.
2017-02-20 A silly hyip/fraud
2016-02-21 What a well designed ponzi site. This is so professional, it draws you in. But ask yourself, where does the profit come from? and why no contact details? If this is your site, get in touch. Nice try.
2014-09-16 Just the colour scheme of this ponzi is enough to make your Gaydar go off! That fishy smell isn't just the Salmon Pink.
2018-02-24 As this flakey operation has no SSL security, your login is visible. You have NO excuse to be using this site.
2015-11-01 Just find a total stranger and give them your bitcoin. The result will be the same, you'll lose your bitcoin.
2015-11-12 A matrix is just a ponzi, and all ponzi's fail quickly. This one is so crap, it won't even get off the start line.
2017-02-02 As basic as a ponzi can get, with almost no effort gone in to fool you - so don't be fooled.
2018-06-02 Even their copyright dates on this crappy fraud site are lies - 2012! My arse.
2018-02-20 Yet another fake online wallet. Stick with the trusted sites until this recent rash of wallet scams calms down.
2016-12-22 As always, we have a better plan. Our plan is to advise you to avoid this dodgy ponzi.
2018-07-10 Why do these fraud type people want you to do all this stuff just wearing a vest? It all makes little sense.
2017-06-24 One from the hyip scammers
2015-08-24 If there is an award for scam with the longest domain name, this one will come close!
2017-10-18 Hyip/Fraud
2016-04-21 You send bitcoin, the scammer keeps it, and that's about it.
2015-12-29 It's a game, right up until you realise you've been robbed.
2016-04-16 Pretty much like any fake mining site. The free stuff is just fake, and designed to sucker you into sending real funds. Don't be that sucker.
2018-09-27 We are starting to come to the opinion, that making a fraud site as cheesey as possible, must catch a particular group of idiots. Roquefort anyone?
2017-09-09 This Mickey Mouse mining site, disney really mine! Don't be dopey and lose your funds.
2019-05-15 Hyip/frauds like this one are everywhere, we just wish they'd stay away from bitcoin.
2017-01-01 P for Ponzi. Every scammer in the Bitcoin Space is using the term ICO to push their ponzi.
2018-01-14 A Hyip/Fraud.
2016-08-14 Also Effectively these are the same site. Binary options are always scammy at best, but these take the piss.
2019-02-14 A Hyip/Fraud
2016-05-20 Is this the same as the Poke-her Bot that you buy in the naughty store? No, just a fraudster.
2016-07-25 This site grew and grew, because so many of you put greed ahead of logic. Your bitcoin was used to advertise and draw in even more victims. This level of mass delusion can be likened to any religion.
2014-10-19 This is about as daft as a ponzi scam could possibly be. Sort of a budget label pokeram scam.
2015-09-17 Another 'pokerbot' fraud. I'd like to see a bot beat me at poker.
2016-01-05 The latest iteration of the "Poker Bot" fraud. No such thing, it's just a ponzi.
2017-01-31 If there were Btc Police, then they would close down this site, but we will do the next best thing, and warn you that it's just another bitcoin ponzi.

Poloniex App Poloniex is a great exchange, but they don't have an app at this time. The app is a faker.
2017-12-12 Does what it says on the tin, it steals your Bitcoin. Don't be dumb.
2014-09-06 If you are dim enough to send bitcoin to this scam, don't expect it back.
2015-06-20 Possibly the most honest, dishonest cloudmining operation to date? It's still a ponzi, but at least it says it on the cover.
2015-01-16 Does what it says - steals coins every round.
2015-03-10 There isn't much to add to what they've told you. Go into it with your eyes open, and your calculator unused.
2018-07-01 Don't send them coins, just don't, you won't be happy.
2015-03-03 A Hyip/Scam
2017-04-21 this scammer is trying to sound cool and codey, but failing miserably. Stay clear of this fake mining fraud.
2016-08-15 A ponzi, that will put your bitcoin and money, into OTHER ponzi's. Just how much risk are you looking for?
2017-08-03 Hyip/Scam
2015-03-24 Did this fraudster ever attend School? This attempt at fraud demonstrates the liability of a bad education.
2017-02-20 About as popular as a fart in an space capsule.
2016-02-14 Another Btc to Paypal scammer. No such Ltd company exists.
2014-12-14 Pitching you a bogus money making scheme. Don't get suckered into this losers charter.
2018-12-23 Javaboy is still overdoing the swirly stuff in his latest hyip scam. Because, you know, real Investment Agents all have swirly animated graphics.
2019-02-13 Potent in vest, sounds more like a description of Donald Trump in his underwear, but is in fact, just another hyip thief.
2019-02-01 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 The mining is fake, and the wallet is no better. Don't fall for this fraud.
2019-01-04 Nope, just bollox mining dot con.
2016-07-25 The PowerPuff girlies must have gone into the fraud game. This is a ponzi/scam.
2017-06-20 There are many fake mining sites out there, and here is another one to add to that long list.
2017-03-19 What have we told you about PayPal and Bitcoin? and of course this is a scam.
2016-09-09 Yet another fake exchange. You will have nobody to complain to.
2019-01-10 Fake Exchanges are 'Ten a Penny' and here is another faker. Don't trust - Verify!
2019-02-10 Bitcoin does NOT multiply, an easy concept to grasp, surely.
2016-02-26 A generic hyip/fraud.
2016-07-25 Powerhash should be the name for a nice strain of Californian Kush, not the name for this scam site! Fake mining.
2019-10-22 This was somehow omitted from this list during an update - be aware it is pure fraud.
2017-02-25 These miners don't run on Electricity, they run on victims.
2017-11-27 In the presentation, it shows you just how blatant a Ponzi this is - and the quoted Mize Network, is nothing but frauds.
2018-07-21 Also We're awaiting ANY response from the host.
2014-05-04 Your deposit pays somebody else, or just gets kept by the thief running this ponzi/fraud. Guaranteed.
2016-02-29 Another scam supplier. Gone to a lot of trouble, to add a lot of products and pad the site, just a shame they don't actually sell any for real.
2018-02-21 These common system frauds will sting you in a few ways. Better splash yourself in deet, and stay clear.
2019-09-27 Not your average scam, but a "premium" one, Cold comfort if you've sent bitcoin to this crook.
2016-04-03 Always look for the secure padlock when logging in to any website - and any Investment site that doesn't have it, isn't an Investment site.
2018-05-13 This is what a hyip/fraud looks like like when they run out of ideas.
2017-01-03 Works in conjunction with No SSL on either site? Alarm bells time.
2014-11-23 Double your bitcoin in 7 days, hmmm, now where have we heard that before?
2019-04-29 Hyip/Scam
2015-07-07 A leg-end in their own lunchtime... or something along those lines. Just another scammer, don't be fooled.
2015-11-22 So you've seen all these Ponzi's going down, people jumping off bridges because of their losses, and you still think you can profit? Think again.
2018-01-27 These hyip frauds just keep coming and coming. These thieves just churn them out.
2016-10-19 One to add from the hyip scammers.
2015-05-04 This should be called 'My First Webscam' Absolutely pathetic.
2016-06-23 A US Registered scam. It makes a welcome change from UK Registered scams, but still, just a ponzi.
2018-12-15 We would rather not be Primeteched thanks. You probably don't want to be either. These scammers eh, they do try.
2019-07-09 It isn't often that a scammer will go to this amount of trouble to make a site appear genuine, so this is a serious attempt at fraud. Don't be one of the inevitable victims, keep your bitcoin safe.
2018-11-05 Try as we might, we cannot find anything behind this website beyond fresh air. Send funds and expect to lose them.
2019-06-13 This wannabe scammer has a Dog called Prince, and it needs feeding - hence this fund!
2017-12-04 A total hyip scam. "Since 2006" my arse. This site is 2 weeks old.
2014-06-25 Privately mining you. Avoid this obvious scam, avoid the app, or lose your Btc.
2015-06-16 You would need a truck to transport this much shite. Don't be tempted towards this fakery.
2018-09-25 You send bitcoin to a site called Prixcoins, and you can never ever tell anybody how you lost your Bitcoin.
2018-04-10 What happened to Pro-gain-invest-1? was it as crap as this fraud?
2017-02-02 Pro-miner? Even though it is just a scam, this is already pretty amateur. No Pro's to be seen here.
2018-07-19 Also the 'sister' site You won't be sure which of these scams you are actually at, they are identical. Nothing pro about this generic hyip/fraud. Just expect to lose everything you send here.
2016-10-07 This isn't even pro bullshit! Stay way clear of this uninformed fraudster. Most thieves are too fkn thick to understand bitcoin.
2017-08-16 Also The .com host has now suspended this fraud site, but the .net is still there.
2016-05-14 It seems like everybody is out to steal bitcoin with these doubler scams. Bitcoin cannot double, so you should never believe these daft offers.
2018-12-28 You have to hand it to them, this styling will catch a lot of people. This is a common type of 'revshare' ponzi scheme. Most people in a ponzi, lose. It's just maths.
2017-06-13 They might convince you, now go try and convince your Wife? The word fool may come your way.
2018-08-11 Real suppliers never ship free worldwide. Seriously. This is just a scammer, as usual, too lazy to do the detail. Let him wallow.
2019-09-07 Another system Scam. There isn't a professional way to have your bitcoin stolen from you, there is no such thing as professional thieves, except for Bankers!
2019-08-02 Coinhive stopped operating recently, so ay site offering coinhive 'malware' to mine with, is either slow to leave the building, or malicious.
2019-03-22 This has to be about as obvious a fake trading site as you will ever come across. Muggers with a webpage.
2019-03-21 This one could easily fool you, but now we have told you that it's just a Ponzi, it won't.
2016-12-06 One more fake mining site to go on our badlist.
2016-07-13 A scam that keeps reopening on a fresh domain, and leaves nothing but a trail of victims behind it. Learn ffs.
2019-02-27 The scammer will profit, but only if you actually send him funds. Don't send funds to scammers please, it just encourages them.
2018-10-17 We have seen your future, and the word profit doesn't come up in it. The word victim does.
2019-01-11 Hyip/Ponzi. It will be down in no time, like all of these.
2014-07-21 Terminal being the operative word. Just a hyip/scam.
2017-06-15 Just a rubbish scam. No more no less.
2015-04-28 Deja Vu. If you see Profitxx.anything, it will most likely be this same fraud on a new domain.
2018-08-14 You may have seen this scam under other titles. Same scam, just hyip script.
2018-08-02 We've seen more than 250 sites just like this one come and go this year. Everybody loses everything, every time.
2016-10-28 A new hyip.
2016-02-03 It's HYIP after bloody HYIP. All HYIPS are Scams.
2014-05-18 Profitable Morrows? Oh ffs, I thought they said Profitable Marrows! Now what do I do with all these Marrows?
2017-10-27 Yeah, a voyage to the bottom of the sea.
2016-08-03 A Hyip/fraud just out to steal bitcoin. All hyips work the same way, they steal as much as they can.
2016-12-01 Another hyip/scam to be avoided.
2015-11-11 A generic coindoubler fraud, fake payout logs, fake everything.
2017-02-12 Best in the Field Well, that's still pretty s#!t then.
2016-05-28 What a rubbish scam.
2016-04-10 This below average hyip fraud at least has an equally shitty site title. My cat could have randomly chosen 3 words.
2019-08-02 Another very basic hyip scam. What goes through your heads when you send Bitcoin to these blatant thieves?
2018-05-07 String any three words together, put up a scam by that name, easy money.
2016-09-06 Another scam coin multiplier. Do people still fall for these scams?
2015-04-07 Far too many frauds use a UK Ltd Company as some kind of status - it isn't. You can buy one too!
2018-05-07 You guessed it - It's a ponzi, like bitcoin needs another ponzi.
2015-09-09 Also Related scams.
2016-05-09 This hyip template appears on a few domains, but is just the same scam wherever it is.
2019-04-18 Another hyip - fake investment site. They only exist to rob you.
2015-07-18 This "Bitcoin Adder" scam, isn't much different to the Bitcoin Generator scam, except they try to stitch you twice. Once when they sell you bogus software, the second time when you try to return it.
2018-06-12 Ponzi's don't make profit, they make victims, and they make a crime.
2016-12-30 Take our word for it, your funds are definitely not in safe hans. Another hyip script scam.
2019-02-14 A better title would be No Hope. If you send funds to this hyip fraud, you are foolish to do so.
2019-10-08 These cheeky chappies (from stock photo's) on this Hyip's page look like good to go for a beer with, but don't send them your Bitcoin.
2014-06-06 Whether you got here from Telegram, from an advert, or a (soon to be ex) friend, be aware, it is just a fraudster.
2018-06-19 100x your bitcoin in ten hours. If you believe that, you'd better quit smoking that stuff.
2016-05-21 A rather desperate choice of domain title from this clearly desperate hyip fraud. All hyips are one man theft operations, nothing deeper than that.
2019-03-26 Another hyip/fraud
2016-03-01 What does that even mean? Anyway, it's a fraud.
2016-02-16 But not inside here. Hyips are lies backed by bullshit. 10/19/16 Real passive income is hard to come by, and as usual, this isn't real, it's just another Ponzi fraudster.
2019-06-09 Be aware, you are the hunted, not the hunter. Don't send bitcoin to this scam.
2016-02-16 This domain has recently changed ownership, and a formerly good site, has now been reborn as a bitcoin ponzi.
2017-06-13 This is not an investment, it is just a website, put up by a thief. They like to call them hyip's, everybody else calls them theft.
2019-11-20 These thieves do their best to make these hyips look like real investments. It's all just lies.
2015-09-19 If you are looking at these amazing plans, and wondering how they do it, wonder no longer. They don't. They keep your money.
2019-03-03 The only thing that 'you will understand in five minutes' is that this is just a thief.
2017-04-12 & A couple of Rogue Traders, and that's putting it mildly.
2019-08-12 Progoldbullshit. A shiny site to lure you into the ponzi trap.
2017-03-10 If this scamsite can fool you, then any scamsite can fool you, and you should employ a chaperone for when you surf the web.
2017-04-22 This site will try to tempt you to invest in a whole range of bitcoin frauds, all in our badlist.
2017-05-30 Proledgr isn't a risk free investment, Proledgr is a 100% risk thief. No business, no organisation, just a rat.
2019-02-13 The reason scammers like to pretend they are mining, is so it adds a degree of doubt, to what would otherwise be a blatant Ponzi Scam!
2018-09-22 There we go with the Pro stuck into this fraudsite title. You can't be a Pro victim of fraud, that is a ridiculous concept.
2019-02-20 Prospercore is NOT a Bitcoin Investment Platform, Prospercore is just a thief with a webpage.
2019-01-30 We have had an ongoing team jibe, when some scamsite would inevitably name itself We need a new jibe.
2017-05-08 Because, you know, a Proto without a Tip, just isn't a proper Proto. If your Proto is missing its Tip, this scam is the very place for you.
2019-04-06 They provide plan, you provide money or bitcoin, but who provides the getaway car?
2015-05-15 Your funds are not secure in this scam wallet. You need to understand that your Private Key and your Password are two totally different things.
2017-12-12 This is a hyip. Hyip's are all run by get rich quick scammers. You WILL lose your deposit.Just don't feed these pickpockets.
2018-07-05 It isn't until you visit the site of this scam, that the title will make any sense, however, it already makes more sense than the rest of this hyip scam.
2019-02-26 A Hyip/Scam
2015-06-03 A PTC that Doesn't Pay out. Don't waste your work.
2014-06-06 Also,,,, All associated with each other, and as ropey as we've ever seen. No SSL. Don't give them your details. Ps. Support want to charge you $1 per ticket. Laughable
2014-06-25 Hardly. Scammers private profit from theft, and your own very private loss, as you will be too ashamed to tell anybody.
2017-02-19 This is no 'Business System' this is pure ponzi, run by people who want to retire from your losses. Don't get sucked into any ponzi, they are all shite. Just do the maths, and run away.
2019-03-23 Really, just don't even visit this site, bad things can happen.
2017-08-29 Just another of these silly coin-doublers. You have to get wise to these. Nobody can double bitcoin, and if you try, you will just lose.
2017-04-05 The only clouds are the smoke coming from this cheap thiefs crack pipe.
2016-08-12 If they had called it PutzMine, it would have been far too obvious. Still, some will get sucked in by this fraud.

Sites Q Formerly This fake supplier has reappeared as q-miner.
2014-06-14 Anybody wanna buy a Camel?
2015-08-09 This is one of a wave of (attempted) fraudsites, from the same sources. They are all just as rubbish as this.
2017-01-01 Gold Standard BS. They may have a TM on the phrase Satoshi Nakamoto (absurd) but Qbit Gold is a trademark of a Stroller Companies Product! Fkn idiots.
2017-12-03 The latest in a long line of ponzi 'bux' frauds from this crew.
2016-05-06 Ponzi/Scam - All the details we have rooted out so far are falsified, even the email address on their site!
2014-03-06 It's yet another 'leave your Btc long time' Gives the scammer a chance to build a big pot to run off with.
2014-05-31 Confirmed as malware site.
2014-07-01 Your Landlord say your rent is late, because you sent it to Quadrolate, but don't worry, be happy.
2019-07-19 Don't go anywhere near this fake supplier site.
2014-06-28 One from the hyip scammers. yes we list every hyip that goes after bitcoin, and we do that because 100% of them are just thieves, making false claims.
2018-07-02 There isn't much we need to say about this fraud site. Too slick for stupid investors, and nowhere close to attracting clever ones.
2019-10-07 If it was a Bond Film, it would be "The Quantum of Shoelace" This scam will leave you in the cold.
2017-10-29 The quantum of shoelace scam, just made a quantum leap to a .ws domain!
2017-12-13 Don't even throw a quarter at this hyip/scam. You are sending bitcoin to a shabby little thief.
2017-08-13 No, not a typo, at least not by us. If this scam makes him enough, the author might go back to school.
2017-03-17 A big ponzi along the lines of MMM. There is no product, which means you are the product.
2017-09-29 You may be quick paying, but these thieves won't!
2017-03-16 There is no such thing as a genuine Bitcoin Doubler. Bitcoin cannot double, so if you send it to a "Doubler" it is your own greed to blame.
2018-06-20 The only thing quick, will be the getaway this thief makes with your bitcoin.
2016-11-17 Another doubler scam that has had to move to a new domain. Don't fall for any of these, they all just steal.
2017-04-12 The only things 'quick' about this scam are the speed at which it will move domains and keep your bitcoin.
2017-04-20 And another doubler scam. Bitcoin has no magical properties, and CANNOT multiply. You send it, he keeps it.
2016-10-06 This site has been going a while, and has had payout issues since it launched. Some get paid, some don't. Support is missing. They use a forum and delete users complaints. Proof of payment isn't proof of anything. Enough. Avoid these charlatans. 7/11/14 A crappy little scam.
2016-04-23 Well, you lost your bitcoin pretty quickly, so it isn't 100% deceit, that bit was quick.
2018-07-29 One of the weirdest scamsites we've seen for a while. Not since larawithme has there been so off topic a title for a bitcoin fraud.

Sites R The Gominer fake mining scam is proliferating across many new domains, but there are some dogged sleuths out there who are keeping up. Thanks to one of them for this update.
2019-11-28 The clue is in the title. Perhaps just drop a tab of acid, the experience will be similar. A slow loading and very gray surreal hyip/scam.
2017-04-16 They don't just rab money, they rab bitcoin as well. Just rabbers.
2016-11-10 Whatever "Radiant Crypton" is, it sounds dangerous, but probably only harms you. This hyip site harms anybody who gets suckered into it.
2019-11-02 You can just feel the warmth of their sincerity, can't you? No, you can't, they are crooks.
2019-05-29 Is the name apt? Depends whether by radical, you really mean 'imaginary'
2015-12-04 A really basic fraud. You will see inviting sites like this one everywhere, and every one of them is looking for someone stupid enough to send bitcoin!
2017-08-15 The old style hyip scams keep rolling out. There is no business going on, no trading, just ponzi script, run by thieves.
2018-09-05 Yes, of course it's a fraud.
2016-03-21 This scammer dreams of it raining hash. If you give your bitcoin to this fraudster, his dream will come true. Yours won't.
2017-11-05 To be fair, English isn't the first language of this wannabe fraudster, but we aren't fair - It's a pile of doggy doo.
2016-11-19 A UK company, reg'd to a council house in chelmsford, but all roads lead to Holland? Weird Scam.
2014-10-26 A Hyip/Fraud.
2016-05-24 Why random? Simple. The author of this ponzi has no idea how many idiots are out there, and can only pay some of what is left, after buying dope for the day.
2018-05-08 Random profits, spurious claims, vague everything else. The perfect investment for fools.
2017-02-26 If the author of this scam spoke English, they would know that Rank, also means foul and putrid. Quite a fitting title as it goes.
2018-09-20 How rapid? Well, you'll never fkn catch up with it, so pretty rapid.
2019-05-31 The quicker you send bitcoin, the quicker this thief can buy some more hash. Hence "Rapidhash".
2017-02-20 Amazing how rapidly a fool and his funds can be parted. Stay clear of this fraud.
2016-12-27 There is simply no mining here, and the only thing rapid, is how you lose your bitcoin.
2017-07-11 The only things rapid, will be this thiefs getaway, and your loss.
2019-05-05 A raspberry is also a very rude noise. Guess what you'll get from this fraud?
2016-07-13 Don't apply, don't send any personal details, and don't send any bitcoin. This is just a thief!
2018-01-24 Some hyip's tell some very tall tales, and this is so implausible, but hey, it's a fraudster.
2017-05-27 There is a new wave of ICO offerings coming along, and most are just there to steal your money and bitcoin. We don't know of anybody who has profited from buying in to any of these.
2018-10-06 The Razzleton hyip, redesigned and moved to another domain. Still called razzleton on the page though.
2018-09-25 RazzleDazzle 'em whilst keeping their bitcoin for buying crack. Er, NO.
2016-09-28 Also Both ponzi's, both out to rob you.
2019-10-15 Also Both ponzi's, both out to rob you.
2019-10-15 155% profit in 3 days, 270% after 6 days, they are so generous, we can retire by monday - Yeah Right, like we'd fall for these claims, they are all bogus
2014-03-10 This site only exchanges ownership of your bitcoin. It becomes their bitcoin. Don't go there.
2015-03-24 If you lost to Optioment, don't compound that loss by letting them steal more from you! Nobody can get your funds back.
2018-02-20 An extension of the Rdpmain mining scam.
2015-11-12 Yet another fake mining site. Really badly done.
2015-06-03 Hyip/Scam
2015-11-28 What you will re-learn is that any site offering to multiply your bitcoin, won't.
2016-06-29 The funds are real, right up until you send them here. Everything else is lies and fakery.
2016-10-11 Just a ponzi, but punting 'MVR Coin' whatever the hell that is meant to be.
2017-05-12 Nothing about this coindoubler is real. Bitcoin cannot magicallly multiply.
2016-12-22 The scammer has called it Realbot, so it sounds less like the Fakebot that it is. You don't mine bitcoin with Bots, you mine Idiots with Bots!
2018-11-03 Real, what, really real?
2016-09-17 This scam site is a bit Gay! (are we still allowed to say that?) anyway, it is.
2018-03-19 The only thing 'real' about this fraud is just that. It is a fraud.
2016-09-22 Your only option is to stay the fuck away from these fakers. Google is huge for a good reason. Please, always do your homework before investing anywhere.
2019-03-18 What's in a name eh. Well in this case the polar opposite of the truth. All this site wants, is to steal from you.
2019-09-16 A misleading title, as it isn't real anything!
2018-03-16 Hyip/Scam
2015-06-03 It isn't real, it isn't investment - but it is online! 30% true.
2016-09-06 A sarcastic title for this unrealistic fraud site.
2016-01-29 About as real as your 'Gods'. Don't send bitcoin to this site and expect it back.
2017-05-12 In this case, the Grim Reaper.
2015-12-26 Fakety fake fake fake. Mining themes are used so they can baffle those of you naive to cryptocurrency. This is a ponzi scam.
2019-08-26 One from the usual hyip thieves. You WILL lose your bitcoin.
2015-05-08 Whatever this software download will do, it ain't gonna be good. You can't recover orphaned blocks, plain and simple. Cryptolocker? Key Stealer?
2015-05-31 They have a Sister Site - Shit Creek Investments.
2018-07-01 Hyip/Scam
2015-09-23 Slightly odd theme, but a scam nonetheless!
2017-02-15 That will be the red cloud that descends over your eyes, as your anger at becoming a victim takes over.
2016-07-14 After regularly paying - it hasn't paid out for weeks now. Don't waste your clicks.
2014-08-04 No coin is safe from these scammers. A Reddcoin Ponzi
2015-02-20 Every former Ford XR3i driver will remember Redex Red! The Go-Faster fuel additive. That was a bit of a rip off, but this ponzi is total rip off.
2017-09-14 If you got your kit you are one of the lucky ones. Customers have no kit and no refund. They don't reply.
2014-07-28 Like the altcoin world needs another altcoin! ICO is the new name for Shitcoin Launch.
2017-12-03 Thing is with MLM's, they involve product. This is just a Ponzi.
2016-04-03 Neither a coin, nor a legitimate venture. Just a poor quality attempt at fraud.
2017-09-11 The bitcoin generator sting. Don't get stung.
2017-07-01 A hyip/scam
2016-01-20 Another damnable hyip/fraud to add to the hundreds of hyip/frauds out there.
2016-02-23 Ahh, the place to send your Bitcoin for a Holiday - A very very very long Holiday!
2017-12-11 Well, if all you want from a Bank, is that they keep your funds - then this is perfect, because that's what they will do.
2017-07-30 Bitcoin is reliable, this site though is a Lada Estelle.
2017-02-22 Along with Trustabletoni, and Safesteve no doubt, not to mention Dependablederek.

Religion The scam that has been running since the Stone Age. They sell 'Death Insurance' and strangely, nobody has ever shown up to claim on it. Try not to get sucked in by these fraudsters in weird costumes and funny hats. Always ask for proof. Freehosted fraudery! Don't get sucked in by this lower than usual lowlife.
2019-12-02 RMS Mining. This scammer tried so hard, but we weren't fooled for a second. Were you?
2017-08-28 HYIP = High Yield Investment Pla...oh F#ck they stole my Bitcoin !!!
2014-07-01 Another hyip/scam. They all steal.
2017-03-22 A dire little hyip/scam
2016-01-31 Thanks in part to ourselves, scammers like these are being rounded up and jailed every day. This is a fake investment from prevalent serial crooks.
2015-11-11 The latest in the 'Reno' series of hyip/frauds
2016-03-28 The standard in Reno, is that you lose. A lot like this fraud then.
2017-01-10 One of many hyip scams from the same group. All fake investments.
2015-05-21 Short for Russian Criminal Enterprises, limited to working from home. Just another hyip scam.
2018-09-17 A very tired hyip format from these scammers. It doesn't matter what they offer, because they don't intend to honour it. Thieves aren't renowned for their honesty.
2017-07-25 Quite a well designed website, but a plain old ponzi scam behind the facade.
2017-05-28 While you are at it, can you resort my sock drawer. Thx. Anyway, just a hyip/scam
2015-05-21 If you cannot see that this is just a ponzi, then you really need to study it, until you can see it. You'll be safer.
2017-08-05 A lot of design work went into this fake investment site, make sure that this thiefs work is wasted eh.
2015-09-28 Suitably vague, but then, if you have nothing behind the curtains, you have to be vague.
2019-03-20 A shiny happy ponzi/matrix. Definitely not what it says on the box.
2015-10-30 Quite a lot of work has gone into setting up this Ponzi/Fraud, shame it's wasted, you all know now that it's a fraud.
2016-08-11 Another 'revshare' ponzi fraud. Just a hyip/scam by any other name.
2017-04-21 A very formulaic rework from a known scammer. Don't put your Bitcoin in. You won't be helping anybody except the scammer.
2014-03-15 Oh dear. This scam isn't even trying hard.
2015-03-23 All you need is 8 suckers to sign up after you, and all the existing suckers need 8 as well. That's how ponzi's work, or don't.
2017-12-04 This site just wrecks bitcoin. These fraudsters give the naysayers ammunition.
2016-11-09 Another ponzi pretending to be something else. They will tell you they are the Vatican if it persuades you to send funds.
2019-01-12 You need to see behind these hyip websites - they are not normal offices, just a pot-smoking shyster putting up websites from his bedroom.
2017-03-22 The bigger ponzi for higher stakes victims of the Fundmycause Ponzi.
2017-02-20 Another site that has just strung 3 terms together for a fraud title. Trashy.
2016-09-18 WooHoo.. Everybody's going to get rich! Calm down your excitement eh, you haven't found the Holy Grail, you've found the Den of Vipers!
2018-05-05 Yet another dodgy doge site. So long as you are aware, it is pure ponzi!
2018-09-01 Don't be a mug. This is just another multiplier scam.
2016-06-20 If you fall for one of these all too common System Scams, you won't be making it to any rich list. Quite the opposite.
2019-09-24 Super Mining - This is a form of mining that doesn't involve reality. No kit, no real mining, just fantasy and a scammer.
2018-07-26 This site could convince you - so we will tell you straight. It is a fraud and will steal your funds. 12/7/16 Also Two 'Boiler Room' scams from the same authors.
2018-07-04 Another hyip/scam trying to steal money and bitcoin.
2015-09-30 This scamsite title may mean something in Turkey?
2016-05-09 They have some great plans to offer you, the only problem is, those plans don't include giving you your funds back.
2019-01-29 It's only January, so we expect some funnier scams to come along, but this takes some beating.
2017-01-06 A sarcastic sitename from this halfwit cheap thief.
2016-04-10 Ripple, the company, is odd, but not this odd. This is a wannabe scammer, who doesn't understand the difference between lend and borrow.
2019-02-13 The scammers are turning to Ripple to steal - They figure they are off to a head start with all you noobs.
2018-01-28 Some scams go to great lengths to appear legitimate. This is one example. This scam will no doubt fool some people, but not those of you who have read this entry in our badlist eh. If it is in this list, it is intentional fraud.
2018-10-05 It doesn't matter how much bitcoin you send, your Viagra will never arrive.
2017-01-05 So many of these have the 'Why Choose Us' question framed. We would ask you the same - Why choose a ponzi?
2017-12-01 Disbelief should be the only thing rising. Nothing but a pageful of bullcrap.
2018-02-27 Well that's what happens if you mix Bitcoin and Viagra! Best just stay clear of this site that is erected by an impotent fraudster.
2017-03-15 Be on top' is the slogan. Well, you may as well, you're getting f#*ked either way.
2016-03-06 There is to date no response to our offer to list these chancers here, I can't imagine why not. On the plus side - they have a very nice webpage!
2014-03-01 Robinhood stole from the rich, and gave to the poor. This is no Robinhood. This thief will steal from everybody.
2017-02-20 Robbin' everyone. Just a ponzi fraud.
2017-05-13 It isn't a robot, it's a sleazeball thief looking for suckers to send bitcoin.
2015-10-27 An uninspiring hyip scam.
2019-11-25 What a load of Roblox.
2016-04-24 It's almost like they are out of ideas. Just a formulaic hyip/scam
2015-06-07 This site appears to be set up just to phish usernames, passwords and emails. A lot of information which they then try on every other bitcoin site!
2017-10-01 Themed like a 1980's video game, this hyip is no different to every other. Anybody can tell you anything on a webpage, it doesn't make it true though.
2019-11-27 Our hyip for today. Don't be tempted by it, these people are career criminals.
2014-09-05 A scam so fast, they had to add a dash to the domain. Avoid this fake mining scam.
2017-03-24 If you know the first thing about bitcoin mining, then you will also know that this is pure fraud.
2018-11-03 Whatever the layout, a bitcoin doubler is just a ponzi. Bitcoin cannot be multiplied, and there can only be 21M in total.
2016-12-22 5-4-3-2-1... And your Bitcoin may as well be on the dark side of the moon, because you aren't ever seeing it again.
2016-09-06 Because the first rocketbtc scam didn't steal enough, here comes pickpocket round 2. Ridiculous.
2016-10-16 A strong smell of Tuna surrounds this operation. We're on it.
2014-10-08 Another hyip/boiler room scam using a UK Reg Company as false legitimacy.
2015-03-23 Another scam from these HYIP Cowboys.
2014-03-10 Scamming people is not cool! Not cool at all.
2017-12-18 This hyip scam will be happy to steal Bitcoin, Litecoin and Ethereum. Don't let him steal yours.
2019-01-08 Another hyip thief trying to suck up your bitcoin.
2016-01-06 If you are daft enough to send it, then "roll your coin" is exactly what they'll do, as soon as they've spent it on dope!
2017-03-02 There is a real world, and then there is the world of crime, theft and deception. These hyip/scams are where the two meet.
2017-07-01 As the reporter asked - Where do they come up with these names? A hyip fraud. Impossible returns are exactly that.
2017-04-23 Ha, we've rombled their plot, and it is to steal bitcoin.
2016-04-13 This is the scam on a new domain. Thieves.
2015-10-07 All the adverts on this site point to the worst of the Bitcoin Scamsites.
2014-05-12 This is like a museum of mining manufacturers gone by. Even GAW (don't shoot the messenger!)
2017-01-26 Another hyip/scam
2016-02-05 Yeah, they have rocks, bollrocks! Don't get so stoned that you fall for this fraud.
2017-03-10 The latest in a long line of hyip scams. You won't get rich, you will get robbed.
2014-11-27 A right royal reprobate, pretending to up your wealth by 50% a month, but you aren't that stupid - are you?
2017-12-02 Yes, It's a hyip/scam
2015-12-13 They will steal your bitcoin, and royally shaft you. A hyip/scam

RoyalCryptoInvestBot A Telegram scam man. Telegram scams are fairly common, so just don't invest with anybody you just met on Telegram.
2018-11-19 Getting shafted by the upper class, is much nicer don't you know.
2016-03-22 Some people may just be silly enough to buy a Dragon, only to realise they have nowhere to keep it. Oh what's the point...
2017-06-05 Don't believe a word of it, you'll just get royally shafted by this scam/fake mining website.
2015-10-01 Recycling the 'Impossible is Nothing' scam template. Take our word for it, Nothing is not just possible, but inevitable.
2017-05-19 Just a variation on the Bitcoin Generator scams. You cannot profitably mine Jack shit on a PC, the sting will come when you attempt a withdrawal. Curiously, you will neeed to make a deposit.
2018-07-04 So by their own stats, they are mining around 48 Btc a day. Oh how we all laughed at this mockery of a mining fraud. 7/14/16 Royal storytelling, but sod all to do with mining.
2017-07-25 A right royal scam from the hyip thieves. Make sure they waste their efforts, don't fall for it.
2015-07-14 Was there a 1 and 2? if so, you should ask where they went first really. Fact is though, this is just another thieving little shit, with a webpage.
2018-03-16 Another fkn Ponzi advertising in Bitcoin Space. They call these HYIP's, we call them what they are. Frauds.
2014-05-01 Site built by a 7 yr old, but you may still fall for it.
2015-09-14 Not much effort gone into this cheesier than usual hyip/scam. Hyip's are just anonymised thieves.
2016-02-13 Part of the scam setup - Laughable! Don't fall for this level of ignorance!
2018-02-01 Another hyip scammer that will hate us for ruining his dirty little fraud.
2017-02-07 Infinite profits? Einstein supposedly said "Only two things are infinite. The Universe, and Human Stupidity" Which is this?
2019-11-09 This registrant is associated with 49 other dodgy domains. Your choice, but we think it is dodgy as f#@k
2015-05-09 WooHoo every one a winner!! So who pays for it all? I guess that must be you then.
2015-08-04 Rude, crude, and just out to rob you. Why even put up the pretence of actual bitcoin mining, when you know nothing about it?
2018-11-11 We wouldn't think it wise to 'Putin' your bitcoin to this site. Too many 'Red Flags'
2017-07-21 Your bitcoin is mine, oil mine! - Another cheesy hyip scam folks.
2018-08-15 A really crappy attempt at a hyip. About as basic as they get. This wannabe thief may well starve to death!
2019-04-08 Riverbit. Bad reports and experience with this supposed faucet. It goes ponzi, it has popups galore, itain't good.
2015-05-25 Sending you to scam after scam to make from your misfortune. Sad fuckwit.
2017-06-23 If this site convinced you to invest, you had better hope it convinces a lot more people, or you get nothing back! A very convincing Ponzi.
2018-02-10 Another hyip scam with a mining theme. This isn't mining, it is just a thief.

Sites S You can't put S shaped bitcoin in your wallet, so this isn't a great place to mine, besides, it's just a half arsed ponzi.
2018-02-09 It's been away, and it's back in time for Xmas. Scamsite.
2014-11-29 Just out to rob you. Reports of losses already to this scammer.
2015-05-20 Others are hungry as well, but they don't steal peoples money and bitcoin!
2017-04-26 It isn't safe, and it isn't an Investment. The title is a tad misleading.
2016-09-09 Safe-money? It would be safer if you gave it to a crackhead.
2017-03-13 Another wix freehosted scamsite.
2014-10-20 A hyip/ponzi/scam from the same old crew. It will fold and run off with the proceeds at a random moment.
2014-08-05 Never, in the history of the Internet, has more bullshit appeared on one page. Don't fall for this fairly convincing fraud.
2016-06-23 It isn't Safe, and it isn't Capital, so that's that then.
2016-11-09 A hyip/fraud. All hyips are just set up to steal, don't be fooled by their lies.
2016-09-16 This entire operation is anything but safe. A choice of fake wallets, all of which change ownership of your coins to the scammer.
2017-11-12 Safety? No. Paying? No. They have the wrong title to this fraudsite.
2017-03-10 That same wix hosted thief.
2014-07-03 It's a scam, he will steal your Bitcoin. (Free) Wix sites offering Investments are rarely to be trusted.
2014-07-27 You can't "generate" bitcoin, and it isn't a a bitcoin miner either, which makes it - Yes, a very simple scam!
2018-05-03 You may think you are doing ok, but you cannot withdraw, so you probably aren't doing ok.
2018-04-26 We wouldn't recommend any supplier that touts imaginary mining equipment. Only pay with imaginary bitcoin - or Bcash!
2017-09-29 Sounds like that muck that you use to dissolve warts. Salicylic acid is certainly less damaging than this fraudsite.
2017-01-20 A faucet that is as dry as Ghandhi's Flip Flops
2015-12-16 A scam doubler aimed at the Russian speakers.
2014-12-24 Shiny titles don't make it real. Please don't be a fool and fall for these blatant frauds.
2017-12-07 If they didn't steal your Btc last time around, you have a second chance.
2014-07-07 Great domain name, but a crap scam. Don't send Btc, you won't get it back.
2014-09-01 Hmmm, in excess of 5% a day from cloudming. If that seems real to you, then you really have to learn about mining, before you sign up to any contracts. Seriously.
2019-02-05 Almost ironically (not quite) on the landing page of this fraud, this idiot spelt it Shatoshi. Bitcoin cannot double. Simple.
2019-02-10 Another scam coin multiplier. By now, you must know they just steal your bitcoin.
2015-08-25 Satoshi's are not here to be stolen by hyip/scams like this cheapo thief. Look after your 'bits'
2016-11-02 No. It doesn't double. It just stays in the thiefs wallet.
2016-05-31 And here it will stay. It isn't coming back from this fraud.
2016-05-24 Don't believe a word of it. This is just an iteration of a tried and trustless scam.
2014-05-03 The same people who ripped you off here, have now set up Just don't get fooled twice.
2016-06-28 Also all associated faucets. eg Satoshinine. Too many reports coming in that none of these payout.
2016-02-05 From the same people who ripped you off at Satishinow. Just don't get fooled twice.
2016-06-28 A pretty straightforward ponzi/scam. It'll be gone with any Btc in days
2014-07-12 Also and All parts of the same scam. All places to lose.
2017-12-04 Save money and bitcoin by not sending it to this thief.
2015-08-26 Weird name, weird layout, and this scammer has never seen a coinminer in his pathetic life. More fake mining themed hyip's to come though!
2017-08-26 A good site gone bad. No longer paying out. Don't believe a word now written on this site. Still going from bad to worse, and still stealing.
2015-08-14 Remember Well this is it relaunched, and it will steal a lot of bitcoin, just like last time around.
2019-06-29 Return in 1.5 - 2 Mths? This scammer has eaten too many mushrooms, nobody will fall for that - surely?
2016-10-25 Nah. Just another fake mining scam, and no SSL.
2015-12-26 This is just another manifestation of a well worn hyip fraud.
2016-12-22 Just don't, you'll be glad you didn't
2015-06-26 This site is phishing for your details and is not even the real fraud
2015-04-30 The maths gave it away immediately. 500MHz Scrypt at 160 watts, and now reports of people losing Btc
2014-06-19 "Ergonomic mining equipment" so you won't get RSI from digging perhaps? Just utter bollox.
2016-06-21 Let's just stop this scam right here and now. It has only just started, so get the warning out there.
2015-10-16 That'll be Davy Jones locker then, especially for your bitcoin.
2016-02-27 "She sells seashells on the seasah" - Go on say it fast 3 times, and see if your bitcoin is still missing.
2017-03-23 Secoby Snacks, yum. Now, if it wasn't for that meddling badbitcoin...
2016-05-03 Just another pathetic hyip/scam. Tedious.
2015-11-10 A fake Binary Options fraud, just a Ponzi. Binary Options is a fraud in its own right, so a fraud fraud in this instance. Psst, wanna know a secret? It's a scam, pass it on.
2016-02-16 Oooh, they'll make you a millionaire in a month! If you are going to tell lies, make them fkn huge lies eh.
2017-11-02 The only thing that is secure, is the 100% chance of being robbed by this crook, were you to ignore this warning!
2018-11-05 With an ssl that says Scure-investment, and it's all downhill from there for this new fraud.
2017-03-13 Utter tripe. Have you ever smelt a Tripe Factory? I have, and if you could smell this site, it would smell like that Tripe Factory.
2017-09-26 The only thing that is secure - is the knowledge that your bitcoin isn't coming back!
2017-11-22 This hyip/fraud site is really cheesey. Scores a full 10 on the Cheesometer.
2016-12-29 Note the domain spelling. This is nothing more than a fraud.
2016-04-22 This sites title is 'Securityfunds' see the Wikipedia entry for Irony
2017-02-22 Tell you what, why not send us your Bitcoin, and we'll give you one Badbitcoin Token per Sat. We predict our tokens will be worth 25% more in a week or two!
2018-10-06 Seeneve sounds like a question from Adam! Anyway, don't think for a moment that this is real Bitcoin mining, it's just another faker with a ponzi.
2018-02-28 As well as being a total scam, this site is also a lesson in why you shouldn't use Java, just because you can!
2018-03-28 The operator of this has links to many hyip/scams. You don't have any good reason to trust this offer.
2015-03-21 This site will steal 100% of anything that anybody sends to it - remember Same chancer.
2016-12-23 Should be Stealbtcinstant. From a serial scammer.
2015-02-19 And, you can do so with a few different unrecoverable payment methods, how cool is that?
2015-08-28 aka Bitcoin Stockers Ltd.reverses the PayPal transactions once they have your bitcoin. Ouch!!
2014-05-14 We've still had no reply from this very dodgy looking site. Use it at your own risk.
2014-10-16 Selyoss - is a Typo, it was meant to read Easyloss.
2017-12-27 Incredibly high returns on your investment. Only it isn't an investment at all. There is no Gold, there is no Fund, there is just a scammer.
2019-02-08 If this site has you convinced, about anything, then you may still require additional therapy.
2016-10-25 If you send funds to this unbelievable fraud, you can't put it down as a Senior Moment, it's just dumb.
2019-06-29 Another HYIP/PONZI promising impossible returns, sigh..
2014-05-21 An exceptionally implausible cover story from these prolific hyip scammers. Just scummy thieves.
2017-05-23 A pretty straightforward hyip/scam. Don't give them your Bitcoin
2014-09-27 Only real bitcoin mining, mines bitcoin. This isn't real, this is just a ponzi scammer.
2019-09-04 If you understood anything about real cryptocurrency mining, then you would see for yourself just how laughable this webste is. We do know about mining.
2019-10-18 Best described as an 'acid flashback' but as an investment, that isn't a great description.
2017-04-20 Also They have seen the power of the bitconnect scam, and they want a slice! Just another shyster.
2017-12-02 Not direct theft, but as good as. If you get in it, you WILL regret it. Also no SSL, give the world your login.
2014-06-09 Like many of these 'Ad Revenue' scams, this is just a walled garden, making it a ponzi scheme with Ad theme. You will lose.
2017-09-19 A youtube video does not constitute mining bitcoin. This is yet another fake mining hyip scam.
2018-03-05 The cheap phishing version of Shapeshift, they couldn't afford the S.
2017-08-15 This fraud clone of is a one way trip for your coins.
2017-09-03 This fraud claiming to sell Blockchain Shares is moving domain. We will endeavour to follow it.
2017-01-10 Enterprise Solutions', yeah, criminal enterprise.
2017-01-19 This is the kind of company you don't want to keep.
2015-12-21 They put a lot of work into making this fraud/ponzi look appealing. We would appeal to you to heed our warning. This is a fraud.
2016-11-04 Complete lies, deception and general dodginess from the hyip fraudsters. Send bitcoin, lose it. A very simple process.
2016-12-28 This dodgy site could easily fool even an experienced bitcoin user. But you know better, because we told you so.
2016-12-25 As "oppurtunitys" go, (their typo not ours) this is one "oppurtunity" you should let quietly slip away.
2017-02-15 The Shark part is right - you'll get fkn eaten by these crooks. The trade part is ponzi bs.
2019-03-05 Never let it be said, that you cannot polish a turd - Here's the proof!
2017-12-04 Well, the site is very shiny, but you will just be handing bitcoin to a thief.
2016-03-26 What now - Gandalf is going to double your coins? Oh ffs.
2016-06-03 You can't really backdate copyright notices, unless you are a scam site of course. Fake suppliers.
2017-11-11 There was a brief appearance by a - Same fake mining supplier scam, new domain.
2017-12-14 A closing down sale? This supposed supplier has only just opened! We advise that you buy from the manufacturer.
2019-09-16 The kind of coindoubler scam that you will come across often. Nothing special, just a thief.
2017-04-30 You can send funds in just about every unprotected unrefundable way possible. Fortunate, as it isn't coming back anyway!
2017-07-18 Another of these shit ponzi's based on the MMM idea. Hope this operator ends up in jail as well.
2017-01-14 >Normally, we don't add gambling domains, however, it may be that the site is abandoned, or it may be that the operator is a crook. Either way, YOU lose.
2019-05-09 Just on the wrong side of funny. Please don't get involved in this fake mining fraud.
2016-11-28 If you are ever visiting the North Pole, do drop in and visit the mining farm. Say hello to Santa, the Lead Engineer, and Rudolf the red faced scammer.
2017-11-16 'Wake up to a better World' is what they say. Wake up and smell the Coffee is what we say.
2019-05-09 Hyip/Scam
2015-06-03 A selection of simple scams that all work pretty much the same way. You will be coaxed into sending bitcoin at some point. 6/19/18
2018-06-19 Another meaningless fraud. Every one a loser
2017-03-17 The title is about as weird as you get, and the site is as basic as a fraud can be. A Yin and Yang Scam!
2017-09-09 Simply, a great place to get robbed. Never buy or sell bitcoin using PayPal.
2017-08-10 And simple it really is. You read the shit they write, you send bitcoin, you lose it. Simple tasks for those of Ltd intellect.
2017-10-16 Simply a scam. Nothing Pro about it, it's another off the shelf hyip, complete with UK Registered Company.
2018-12-22 Some clubs you do not want to be in. This fake exchange is a mugger with a website, linked to common system frauds.
2019-12-06 Does what it says on the tin, robs You
2014-10-30 It isn't a simple job, just a simple scam. You will get robbed, and the system wouldn't work even if you didn't!
2019-02-18 Triple your bitcoin! In your dreams. What really happens is that you LOSE your bitcoin. Don't believe us - Try it?
2015-07-29 looks like this site has been around for a while, and we now know from reports that you have always had zero chance of payout. That's what hyips do - they steal.
2016-10-31 Another one of these lending Ponzi's, and headed the same way as all of them!
2018-02-01 Not real mining, just another ponzi scammer trying his luck. Don't get suckered by these online idiots.
2018-12-14 Surprise - it's a sixhourponzi. Made by a trusted bitcointalk member. Well that tells it's own story.
2015-02-04 Sick-spend. Just another fraudsite.
2016-06-08 This is about as big as a ponzi can get, as big as "MMM" but the fake bitcoin mining is why we are listing this fraud.
2016-06-21 You'll believe a bitcoin can fly... but we hope you don't.
2017-01-02 A very very basic doubler fraud. All the usual fakery.
2016-12-26 This is just another bloody hyip. Some people still fall for these worn out ponzis, don't let it be you.
2016-10-25 If they can profitably mine multiple altcoins on 2yr old Antminer USB's then they are truly remarkable.
2016-04-26 A fraud, relaunched and redesigned by adding "2". You couldn't make this stuff up.
2017-05-16 More pie in the sky from this series of Sky Scams.
2016-10-06 Another faucet that doesn't pay you, raises withdrawal threshold, zeroes your account etc, just a crook.
2015-09-20 We found a hyip nest, and look what hatched about a month ago! Let's clip its wings a bit.