This list is compiled painstaking by our Crypto Chain University team and assisted by FortuneZ, comprising of scam Initial Coin Offering (ICO)s and other crypto services, all information, proofs, investigations below came from different people of Bitcointalk.org who cares the crypto community from scammers and fraudulent ICOs. You can see all the reference links and its archives where the user/s posted their proofs of the scam sites on the said forum.
Especially during the peak of Bitcoin to 20k in December 2017, many ICO projects were created, and of that lot, at least 95% of them were scams, they might look legit but most of their teams are fake, whitepaper are copy-paste from other projects so beware of them.
All credits belong to people of Bitcointalk or anyone who submit their reports, this list put together by Crypto Chain University and FortuneZ is to help information and provide knowledge especially for ICO investors and to raise awareness about all of these scams.
Disclaimer: Some of these ICO websites listed might be down already and the linked websites does not equal to endorsement from our University or Institute.
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Know of a SCAM Crypto or Blockchain project or website? Report to us here.
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List of Scam, Fraud Crypto Websites
A | B | C | D | E | F
G | H | I | J | K | L | M
N | O | P | Q | R | S
T | U | V | W | X | Y | Z
(Photo: cryptofish.com)
THE LIST OF SCAM & FRAUD CRYPTO WEBSITES
A
abeonacoin.com – Fake ICO team / Stealing people’s identity
airbitclub.com – Ponzi Scheme
airbon.io – ICO with FAKE TEAM / Stealing People’s identity
aircraft.travel – Fake ICO Team
aizeus.net – ICO with a Fake team
alfacoin.io – ICO with Fake Team; Using someone’s image with fake names
arabinvest.io – Unsecured site, too good to be true, and seems a ponzi sh*t. It offers $xxxx amount of credit once user invest $xxx above, and the user’s account will be blocked for withdrawal until the users deposits xx% of the bonus which is a shady behavior.
atkcoin.org – Fake ICO Team; Stock Image
B
Bignetwork.club – Plagiarised ICO whitepaper = obvious scam
bitblender.me – Phishing site/ clone of bitblender.io
bitblendr.io – Phishing site of bitblender.io
Bitdouble.casino – An ICO with fake teams, Identity theft, Stolen content.
bitgamecash.io – Fake Team/ stock images and stealing people’s identity
bitmonk.coinmonkey.io – ICO with a Fake Team
Bitraw.io – Bitcoin Cloud Mining
blockkonnect.com – ICO with a Fake team
Blockmall.store – ICO with a Fake team
C
camolcoin.net – Fake ICO Team
changenow.io – Illegal exchanger from Russia
cointroops.com – ICO with Fake Team/ Stock Images
crowdif.com – Photoshopped pictures of the team, Ponzi ICO
cryptoexpo.net – Phishing site of CEX.IO
cryptolux.io – Fake ICO Team
cryptoriya.io – ICO with a Fake Team
D
darkpicocoin.co – ICO with a FAKE TEAM / Stealing people’s identity
dcattoken.com – Fake ICO Team
dexma.info – Phishing or clone site of Cex.io
dibbs.co – Fake Team/ Stealing people’s identity
Digithoth.com – ICO with a FakeE Team / Stealing people’s identity
dojitoken.io – ICO with a Fake Team – Using images of a deceased person
doublediamoncoinico.lantcing.com – ICO with Fake Team/ Stock Photos
dunemining.pro – Stolen content from another project, ripped off whitepaper
E
easytradingplatform.com – ICO stealing people’s identity
elitetreum.com – No White Paper, unclear timeline, no payment gateway, suspicious team developers and businesses.
Elrun.org – Fake ICO Team – Stock Image
ethereumwhite.online – Fake ICO Team
etherfin.tech – ICO with a plagiarized whitepaper and fake team. Stay away!
Ethernet.cash – ICO with FAKE TEAM – Stealing people’s identity/Image
Expocrypt.com – Phishing or clone website of Cex.io
Expohills.com – Phishing or clone website of Cex.io
F
FoxBtc.io – Fake ICO Team
G
gdcleaders.com – Fake ICO Team – Stock Image
Gec-coin.io – ICO with Fake Team – Stealing people’s identity/Image
genisyscoin.org – ICO Fake Team
getbitmoney.us – ICO with Fake bounty, Stolen content
globfone.net – ICO with Fake team/ Stealing people’s identity
GLOBO.in – Fake team/ stock images and stealing people’s identity
greeneminer.com – ICO with Fake Teams and Stealing People’s Identity
H
hadfyx.org – Fake Team/ Stock Images
histoken.online – Fake ICO Team
Hitbtc – Red flags for this crypto exchange. Too many scam accusations, closing accounts randomly without notice
hkk.io – Fake ICO team
Hoverex.io – ICO with Fake Team
I
ico.htfx.online – Fake ICO team/ Stock images
ico.inspem.com – Fake ICO team/ Stealing someone’s identity
invest4g.in – Fake ICO Team
J
J
K
koalatoken.io – ICO with Fake team, identity theft
koilop.com – Fake ICO Team
koinstreet.com – Fake ICO Team – Stock Image
L
laxarcoin.com – Fake ICO Team
less-chain.com – Fake ICO team
loomnetwork.site – Fake airdrop that asks for private keys (and impersonating Loom Network)
M
modorr.io – ICO with a Fake Team/ Stock Images
MoonMarket.io – Fake ICO team / Stealing people’s identity
morh.io – Fake ICO team / Stealing people’s identity
N
neofinance.io – Fake ICO team
O
officium.cc – ICO with Fake Team – See archives in the referrence
omcmarkets.com – Poor created website and unlicensed scam broker
P
penchant.network – ICO with a Fake Team
piedpipercoins.com – Fake ICO team / Stealing people’s identity
plasmium.io – Fake ICO Team
pornx-official.com – ICO that is proven with Fake Team members
posya.io – ICO with a Fake Team
powerburstico.com – ICO Fake team/ Stock images
pumpkinpro.io – ICO with FAKE TEAM / Stealing people’s identity
Q
Q
R
regixium.io – ICO with a Stolen content/idea, Plagiarized whitepaper, Fake advisors/fake team
S
sliclide.pw – Fake projects, stolen content, plagiarized whitepaper
Smartweb.network – Fake Team/ stock images and stealing people’s identity
SOCIBIT.com – ICO with Fake Team – Stock photos
span-coin.com – Fake team / Stealing people’s identity
strixglobal.co – Fake ICO Team
sunflowertoken.io – Fake ICO Team
superfruit.io – ICO with Fake Team – Stealing people’s identity
superstreamtoken.co – Fake ICO Team
supportchain.su – ICO project using Fake Images – Stock Photos and People’s Identity == Fake Team
T
tkeycoin.com – Fake ICO Team
U
U
V
veio.io – Fake ICO Team/ stock images
vertix.tech -Fake Team/ stock images and stealing people’s identity
vibexchain – Fake ICO Team
virtualcard.us – Poorly made site, and obvious a scam site for selling paypal account and etc.
W
W
X
X
Y
yudi.io – Fake ICO team/ Using stock images
Z
zantepay.com – ICO with Plagiarized Whitepaper, Copied Contents
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Know of a SCAM Crypto or Blockchain project or website? Report to us here.
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