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Every week I’m contacted by people who’ve fallen victim to one cryptocurrency scam or another. Some have lost relatively small amounts of money, while others have been conned out of huge sums.Crypto scams come in all shapes and sizes and are constantly evolving which is why it’s harder than ever to spot the genuine crypto platforms from the avalanche of fake ones.
Our experience over the years allows us to quickly to spot a crypto scam and write about it here to stop you becoming a victim to it.
The common theme seems to be a lack of understanding about how crypto works and how to spot the legitimate platforms designed for investors to buy their coins. Also, it’s important to always do your research.
List of crypto scams and scam alerts
This list of crypto scams will be updated regularly. Many of these are pig butchering or romance scams.
If you've been a victim of a crypto scam, or know of a fake exchange or platform that needs adding to this list,
get in touch
. Fake Bitcoin trading platforms and exchanges
- 266w
- ACST
- AE Coin
- AI-Strategy Live
- AlgobinaryFX
- Ama6677
- Amaxcrown Ltd
- AMYE Crypto Trading Platform
- Apenft ai
- Apex Wealth 24
- Appcriticreview
- Appstarreviews
- Au-bloomreach
- BBCION
- Bcoin
- BDSWISS
- BinuxFx
- Bit-conomy
- Bitbo vip
- Bitcoin 360 Ai
- Bitcoin Prime App
- Bitcoint11
- Bitcorebtx
- Bitdau
- Bitemu
- Bitmo
- Bitoyo7
- Bitrueplatform
- Blockchuin
- Bmgcrypto
- Bm-in
- Bnb444
- BoxchainFx
- Btbcoins
- BTCC Mall
- Btp Coin
- BVBcoins
- BybitcoinEx
- Capcoin VIP
- Capitalflex
- CCF Markets
- Chukcoo Mobile
- Cme6677
- Cmncoins
- Coin Bit Trade
- Coin Farming Shares
- Coinbcq
- Coinmarkets Vip
- Coinmate
- Coinmate VIP
- CoinRilon
- Coin-Royal
- Coinrule-web3
- Coinshedge
- Coinsplanets
- Coinxcrypto
- Copper Crypto
- Core Generic Capital
- CreepCoin Exchange
- Cryptocito Net
- Cryptocoinvesting
- Crypto Contract
- Crypto Guru
- CRVW Top
- CryptoClever
- Cryptocurrency Global
- Da1as (C-Finance)
- Demians Top
- Dexcoinmarket
- Digital Finance Markets
- Dnho999
- Dotll Vip
- DYIG Official
- Ehbdr
- Elwallets
- Emym
- Ephpd
- Esme Ex
- ETH Coinbasex
- Ethereum Beacons
- Ethmine xyz
- Etoroca
- Etoroc Vip
- Etoroexca
- EVAT Exchange
- ExNow
- Exchangeup
- FATF5 Platform
- Farexcrypto
- Fidelitca VIP
- Financial Heritage Bank
- Futuretrade247
- FX Miner Holdings
- FX Source Miners
- FX Source Miners Hub
- Gemini-Coin VIP
- Glocoin
- Gls-move
- GM Investments
- GMGroup Pro
- GPG Group (UK)
- Grand Capital CG
- Grow FX Market Trading
- GTCcdsvvweas
- Hopooa / Hope
- ICO Group
- IFCLubs
- Intcrypt
- Integrafin Holdings
- IotxCoin
- ISA Investment
- Islamic Miner / Muslim Coins
- Jetcostonline
- KCN Bitcoin App
- Lcywny VIP
- LNO Platform
- KaspaChain
- Kprcoins
- Londonbit
- Lucky BTC
- Markets1
- Max5trade
- Menerohprotrades
- Mercatox
- MG Management Group
- MGS Financial
- Microlightstrade
- Monafoli
- MT59 / MT Global
- Nobleamm
- Nutex
- OGC Wallet
- Okxweb08
- Orders Digital
- P2B
- Pbexlas
- Pbex vip
- Pepperstonefex
- Pexcc
- Picachain
- PiscesBtc
- Pisces Global
- Pmcoworld
- Poccoin
- Polarbtc
- Profits Adventure
- Raisin-Gmbh
- RedmEX / RedBull Ex Global
- Rumblenomic
- SafeCoin Up
- Safe Crypto BTC Mining
- Salpingen
- Schroders2016
- Sellfy Software
- Sobtcheo
- Stellar Edge
- Stifelint Bank
- Sunbitit
- SuperCrypto
- SVS Coins
- The-tradeuedesk
- TigerTrade
- Titan Wealth
- Tpwworldwide Exchange
- TradesPeck
- Tradeprogression
- TraderVesta
- Tradingexpo
- Trado Banco
- Tether Top
- Tgtradfc Vip (Tiger Trade)
- Trezor Trust
- TripAdvisor crypto scam list
- Trip-UK / TripAdvisorRP
- Ttoke
- Twelve Whales
- Universal Ios
- USDTmining
- Velod and Velod AI
- Velodxio
- Venus Coin Trade
- Verified Crypto Traders
- Wisewealth AI
- VeThorCoin
- XHO Investment Group
- Xventex
- Ypp08
- ZPM Coin
- Zuigg
- Royal Enfield Bank
- Maxim Dual Core BTC
- Safe Crypto Wallet
- Titanium Wallet
- US-Bookingline
- Cipher Asset Recovery
- CR Digital Defences
- Dar Center
- Encrypt Aragon, Tactical Refunds & Aio Claim
- Expert Recovery Trade
- Fastchain
- ICFS Finance
- Moneyback-pb
- Depop-eu
- Bitcoimex
- Ehcfq Top
- Idukjn
- Lshvrw
- Malljj
- Northpeak Grow
- Pfnbx
- Pppslu Top
- Tock-KC
- CoinAvatar
- Ethkk / Ethk1
- Fasttrademining
- Mining-usdt
- Orexits
- Tron-sun
- 99INC
- Alfintechs Ltd
- Bep-20 Mining
- Bhimaninn
- Coin-World
- Creator Quality
- DailyUSDTMiner
- Deficloud166
- Emyf Xyz
- Eth846
- Eth99999
- Eth2Mining
- Ethclub1
- Eth-liquidao999
- Maminer
- Miner Mart
- MinerUSDT
- Pfqi Top
- Pjtstardefi Cloud
- Pjtstardefi Tech
- Safe Crypto BTC Mining
- USDT Mama
- USDT-Miner
- Web3Miner
- View all IMDb crypto work scams
- AGIX (SingularityNET)
- View all the TripAdvisor scams
- CoinMarketCap portfolio tracker
Some fake sites are better than others, but there are often a few things that will give them away.
If you know what to look out for you’re arming yourself against the scammers.
We’ve written a complete guide to spotting fake crypto exchanges which gives you all the information you needs to stay safe on your cryptocurrency journey.
As I’ve said above, the number one rule is to do your research before signing up to anything. The second rule is to go with your gut – if it doesn’t feel right or the profits claimed are too good to be true, walk away.
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