Bitcoin scammers list

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Bitcoin scammers list


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0-9 What a pretty site this is. A complete scam, but well presented. 29/06/14 How do they 10x your Btc in a day? They don't. They 10x their own. 31/08/14 The 10x your Btc Scam - always is and always will be just a robber. 06/09/14 - all you need is 12 more suckers to sign up and you probably still won't get your funds back. Sad isn't it. 23/05/14

'120% payment within 1 day. 5% payment every hour' /
He's at it again. It's a scam, he will steal your Bitcoin. Wix sites are never to be trusted. 27/07/14 - Offers 120% return. How?  Ponzi or Scam, take your pick, or choose both 26/03/14 Return 5000% in a day, are you pissed? 10/09/14

24 Exchanger & X Exchanger & JR Money Exchange &  First-exchanger & Zeo Changer and J-Changer
All the same scammer 03/06/14 - The mining pool. It has stopped paying, and it looks like the host has done a runner. 16/06/14

5555BTC or
Despite the claims - no reason whatsoever to trust this. No site contact either. If this is your site - get in touch 25/05/14 should be nein deposit. It's a scam after your dosh in any demonination. 15/09/14

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A (see PTCircle) 25/06/14 & - We advise caution - send no more than you are prepared to lose. There is no trace anywhere of any company called 'Alfa East Ltd. ' Unless you know better? Traces back to Russia 05/06/14 (and - They have nothing to do with Dexcel Designs, there will never be an Alpha Miner, it's a scam. you will NEVER get your mining kit. Sorry. 12/04/14 - HYIP/Scam 01/07/14 -. Another HYIP crossover. Don't give these people your money 20/05/14

AltSwap Mineco  Iluveunc  Firemine
These scams are associated with one serial scammer. 05/06/14 The site gives the impression that it's the real apple. Whoever it is, it isn't apple. Be wary. 11/09/14 The first hyip of the day, and I'm still on my first coffee. Stay away, it's a scam. 12/09/14 - It's not looking good for this 'supplier' check out the ongoing story here 21/04/14,, & 4 dodgy little sites on a free weebly host. We have yet to see an honest weebly...They won't pay you. 03/08/14

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B - 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 10/03/14 Site reg'd June 2014, unlicensed, misinformation on mainpage and exchanges to PayPal. What could possibly go wrong. 09/08/14 These bitcoin hyip scams are coming in thick and fast today. 01/07/14
Another HYIP/Ponzi. Stay Clear 18/05/14 see Mybigcoin - (Dr Michael Moriarty) No SSL, fake brands and so much more. Tobacco cannot legally be posted, and it's probably counterfeit goods. It's your risk 16/09/14 - (Dr Michael Moriarty) - you'll go into a round robin of sites hosted by the same firm - Inc GBBG, Iwantacar (eventually) and others - 16/03/14 - ---- We've looked again at this site on 07/05/14 and the upcoming 'Matrix' is just a sub pyramid of this apparent pyramid. Every pyramid has it's limits, and right now you only have 'points'. This continues to make absolutely no sense. Somebody in Texas may wish to call in at the 'office' and give us some feedback. - (Dr Michael Moriarty) (Dr Michael Moriarty) (Dr Michael Moriarty) - Will anybody actually give to this halfarsed scam? Probably, so we'll list it. 06/07/14 These people will not double your Bitcoin, they will double their own Bitcoin if you are foolish enough to send them any. 19/07/14

Bit Chest bitchest by name, bitchest by nature. Lots of reports now, and the payouts are like a revolving door back to bitchest. 23/09/14 - Just don't get involved. Site yet to launch, but it is from a bad stable. 03/09/14 Another one from the HYIP Crowd. 11/05/14
This scam Ptc is back up. It disappeared about a year back. It won't pay you. Same site, same issues. 25/05/14,, What this guy thinks he's up to, we have no idea. Fraudster at every level. Charity Scams. Scum. Goes by the name of Marek Skorek 06/06/14

Bitcoin Chef - Promises interest in 1hr, may return small deposits while building trust and then takes your big deposit. And the owner information is completely faked. Avoid this Bad Boy and if you have any information on his identity or whereabouts - contact us. 27/02/2014,, What this guy thinks he's up to, we have no idea. Fraudster at every level. Charity Scams. Scum. Goes by the name of Marek Skorek 06/06/14 This scammer only has one design, he just keeps changing the name. Don't go near this scheme if you value your Btc. 24/09/14 This is a scam disguised as mining. Please stick with the trustworthy sites. 29/06/14 and Two  Cloudmining sites to miss. 03/05/14 Fishy - is the best way to describe this site. Show us your tackle Boys? Go on whip it out, let's see your mining kit. 08/07/14 Bitcointalk link - Pyramid or Ponzi it has nothing credible to redeem it. Our advice is steer clear. 21/03/14 - A ponzi that's been running since 2013 - Bad reports on all forums 18/03/14

That same wix hosted thief. 03/07/14

Bitcoin Funding Union - @BitcoinFU on twitter - will try to get you to click a link - Don't, it leads to a pandoras box - 10/03/14 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. 3/04/14 - So many ways to lose your Bitcoin in one place - we're genuinely impressed. Stay away Folks. 12/05/14 A good site that's gone bad. Don't send money here, it will disappear. Yet another BF Member - there's trust for you. 31/08/14 Has absolutely nothing to do with Bitcoin - and nothing to do with Investments either. 12/05/14 or The BTC Club
Since when does a chinese supplier come from Bangalore? Stay clear of these serial scams. You won't receive any kit. 11/08/14  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. 20/06/14
Bitcoin Multiplier

If it was honest, it would be a straightforward 10:1 Ponzi. But like all Ponzi's the intentions are dishonest from Day1 29/05/14 - Address in Tallin, phone number in UK, This STINKS ! 08/03/14

back to top - Installs plugin that mines using YOUR resources, but no way will you get paid. Cute. 18/03/14 it's a reincarnation of the Phishing scam - DON'T GIVE THEM YOUR DETAILS 17/04/14 The irony. This is a Moriarty Site, one of the worst scammers. Anything on this site is complete bollocks 21/08/14

Bitcoinsimple - also on Twitter as @BitcoinSimple. This is an obvious Ponzi. Don't be a sucker. 14/05/14 The site is currently down. Hope it stays down - don't download this potential  malware. 06/07/14 - A clear Ponzi, watch those payouts grind to a halt anytime soon. We somehow lost this from our list - but it's back now 08/05/14 - (Dr Michael Moriarty) - 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. 29/02/2014 Pay them 3k to then install fakeware. You must be joking. Please don't fall for this dodgier than usual scheme. 09/08/14 - This isn't the real Bitcurex Exchange - Stay Clear 18/03/14 - 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 11/03/14 At this stage we advise caution. Nothing checks out around this operation. 29/07/14 - We thought it had gone - This is a daft Ponzi and we don't know of anybody getting paid out recently. 22/03/14 or 2x Bitdual
Links you to a scam Blockchain site
another scam Bitcoin Doubler. Sigh. 07/08/14 - Classic con, return the first few payments, then steal everything after that. From the same scammer as 23/04/14 A great site - if you never want to be paid out. However, if you DO want to be paid out, this isn't the PTC site for you 25/08/14 (Dr Michael Moriarty) (Dr Michael Moriarty) (Dr Michael Moriarty) Almost a replica of Coincompound, Which is quite apt - as they are both Ponzi's. Please stop giving to these schemes 27/03/14 A plain and simple scam. 100% chance of losing your investment at the time of the crooks choosing. 28/07/14

Bithourly / Don't believe a word of it. This is just an iteration of a tried and trustless scam 03/05/14 (Dr Michael Moriarty) Is undoubtedly a scam. Just stay clear, they just wait for the big mug to come along. 06/08/14 (Dr Michael Moriarty) (Dr Michael Moriarty) (Dr Michael Moriarty) This site doesn't even tell you what you are buying. Send them money if you no longer want it yourself. 28/08/14 - 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 20/05/14 - (Dr Michael Moriarty) (Dr Michael Moriarty (Dr Michael Moriarty) (Dr Michael Moriarty) (Dr Michael Moriarty) (Dr Michael Moriarty) (Dr Michael Moriarty) - 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. 23/04/14

Bittoc - It's an out and out rip. Don't put into ithis scam. 30/04/14 - 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)  27/02/2014 (Dr Michael Moriarty) (Dr Michael Moriarty) It's another Ponzi/Scam from 'expert investors' They aren't investors, they are thieves. They WILL steal your Bitcoin 28/07/14 & 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. 20/08/14 (Dr Michael Moriarty) (Dr Michael Moriarty) more of the same old Ponzi/Scam - Don't EVER believe the logs on these scam sites. Everything is illusion. 03/05/14 - Uses genuine graphics to make a convincing enough site -  it's a scam. 22/04/14 The scammer behind this site has 2 braincells - but they aren't connected. Sigh. 17/08/14 Complaints that this site isn't paying. We are yet to receive a reply from the host. 25/06/14 This site is still only in Russian, but expect this scam in a language of your choice soon. 12/07/14 - Claims great returns on 'Arbitrage' - love that word. Anyway, the numbers shout PONZI. We've looked into this, and it makes us very nervous 18/03/14
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 21/05/14 (See PTCircle) 25/06/14 and any address starting with - Used by phishing scammers 30/03/14 We nearly made it a day without a hyip. Not quite. Avoid this ponzi scam. 31/08/14
This supposed faucet site is asking you to download software. DON'T be the one to find out what it does. 21/06/14 - This is relaunched - they fake the logs, fake the level ups and then they WILL STEAL YOUR MONEY 20/04/14
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. 09/07/14 No you don't need a shower - it's this site that stinks. Stay clear - stay happy. 07/08/14

BTCm No such company registered - the transaction log is BS - Stay well clear peeps 09/09/14

BTCMakerforyou or
A formulaic scamsite, bitcoins don't multiply, they aren't rabbits. 04/09/14 'Matrix' is just another name for Ponzi. From their own faq. this is a 10:1 Ponzi, and that isn't allowing for whatever they take. No email address, so screw them, they're listed without warning. 29/06/14 / Mirbox
This is, they have added the BTC to the start. Doesn't make it any better though, it's still a scam. 22/06/14 or B.P.G. Ltd
The real BPG Ltd are surveyors and nothing to do with this Hyip/Ponzi/Scam 27/06/14 Don't risk it. None of the claims check out.These scams are common, and the  PayPal aspect just adds more risk. 01/06/14 - Bad Bad - Stay Clear, Return is not what your Btc will do ! 06/04/14 Quick Bitcoin Investment. It's a plain Scam. Stay away. 09/07/14 / Btc SmartInvest
The only good thing about this scam Bitcoin investment operation, is that it is only 1 day old. 11/09/14 (Dr Michael Moriarty) - This was reported to us.  Info goes to a convenience address. We suggest that you don't risk this. 21/05/14,, Bitcoinaid.or  What this guy thinks he's up to, we have no idea. Fraudster at every level. Charity Scams. Scum. Goes by the name of Marek Skorek 06/06/14 - This is yet another 'Double your Bitcoin' scam. They have always been scams, and always will will be. Bitcoin doesn't double like magic. 20/06/14 (Dr Michael Moriarty)

Btrade or - from the same scam group as many scams listed. This format is wearing thin now and we are looking for the next twist. 13/03/14 (Dr Michael Moriarty)

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C A long running site.
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. Fuck these exploitational twats.
Oh. And no https on login. 01/07/14 &
2 related hyip/ponzi/scams to stay away from. Money does not have the properties of your god(s), it isn't magic. 08/07/14 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. 05/09/14 This is the Golden Cows scam reborn. Lovely design by these scammers 24/09/14 - 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 [email protected]  08/05/14
(See PTCircle) 25/06/14 Hyip/Scam - you could spot this scam through the wrong end of a telescope. 07/08/14

Click2Dad or
Much, very much Bitcoins. But don't bother - because they won't pay you. We have  more reports about this site than any other 03/06/14

back to top Reports about this site not paying, and the host is uncontactable. Looks like a wide berth is required. 07/05/14
We've found out the Idiot who runs this site has regularly shopped his friends to the police to try to save himself from some other trouble. As for this site, a rising cashout threshold means you will never be paid for your clicks.
email this halfwit with your comments to [email protected] *Relisted* 27/07/14
Re-Listing. We have now seen evidence that the photo's of the mining kit are old and edited. Ooops. There goes one of our strikes. (First listed 24/06/14) (Dr Michael Moriarty)

Coinbrook Ltd, Don't be fooled by the UK Ltd Co. This is to try to add trust where there is none. Total Scam. 15/09/15 (Dr Michael Moriarty) (Dr Michael Moriarty) - They'll arbitrage your bitcoin alright - just not back to you. It's a familiar format, Ponzi/Scam 14/04/14 - Is starting to emerge as a scam - don't go there. We're a little late on this, but it supports our warnings about cloud mining contracts. 13/06/14 - A clearly stated Pyramid, and the most basic website we've seen since 1990. You would be a FOOL to deposit. 09/05/14 - SCAM 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 06/05/14 see Mybigcoin - It IS a Ponzi, run by liars and cheats. Stay Clear. 01/07/14 Crypto-exchange If we ever get a reply from the site owner, we'll let you know. Stick with the Big exchanges for safety. 30/04/14

back to top - This is definitely a Ponzi, the rest appears a bit strange - Please don't risk your Bitcoin 16/03/14
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 05/06/14 Not associated with COINSCloud. No evidence of any real mining, Lot's of other issues. & no SSL, A Very High Risk. 13/07/14 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. 20/08/14
06/09 - Still no evidence of real mining.
08/09 Some evidence of very small scale  GPU scrypt mining. as in Kh/s, It may just be a half baked startup, your risk.
14/09/14 Still reports coming in of malware in the software - and GPU mining hasn't been profitable for a while now. Another one that has it's own 'client' software. Scam.
(first listed apr 14) (See PTCircle) 25/06/14 These (russian?) scammers are working hard on the web design, but don't be fooled. 08/09/14 Another hyip to scam lose your Bitcoin and money to. 18/09/14 where have you gone...... We should have a prize for best poem. Site disappeared on 18/06/14 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. 24/07/14 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 14/07/14 (Dr Michael Moriarty) - This fake review site will lead you to ALL Scams - Saves you a lot of surfing at least. 06/03/14

Cryptory / 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. Lots of alerts, our advice would be to stay clear. We visit the site often, to chuckle at the video of all the old HP Servers and tape libraries in pieces. Not much good for mining crypto's 03/06/14 *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. 18/06/14

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D Another of these bloody HYIP's. These are all just old school cons. They WILL steal Bitcoin. 15/06/14 That's our hyip listed for today then. That feels much better. 14/07/14 Paypal and Bitcoin are like Oil and Water, they just don't mix. It's just another unlicensed fool. 11/08/14 - They say you will never resist. But DO RESIST, It's a scam 22/05/14 - Will try to sell you Mining kit. They are a FAKE site. Confirmed by the REAL Dexcel Designs (India) 23/01/14 A bad bad scammer. Don't be foolish and trust this site, anything can happen to your PC and you will really regret it. 03/07/14

What is this scammer trying to do - add credibility to Dogecoin? 09/07/14 A russian language site that takes you to lot's of different Ponzi/Hyip so called investments. All scams. 16/07/14

Double your bitcoins in 5 days!!
Another WIX Hosted scam. 08/06/14 Just the classic Bitcoin Scam. Double your Bitcoin, we mine, blah de blah 17/06/14 'tis witchcraft !! - Oh no, sorry, it's just another sorry halfwit scam. 09/07/14 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 09/07/14 & .net - They got suspended from the dot com host. 09/09/14

Dragonminer, LightningAsic, and Minerscube. All related Scams. Many thanks to a reporter for the info 06/05/14 - It's a Ponzi, will it take your Bitcoin? - Probably, because they have no reason not to 17/03/14 (Dr Michael Moriarty)

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E If only it were true... But it isn't, it's just a robbery. 11/09/14

Earncryptocoins has listed a users email as a contact and is stealing Btc. Sorry if you're in this scheme.  04/04/14 - Ponzi/Scam
A site worth avoiding Btc'ers, not even encrypted login 17/04/14,, & 4 dodgy little sites on a free weebly host. We have yet to see an honest weebly... They won't pay you. 03/08/14 Reports of Bitcoin lost to this scam. It's a familiar format 'hyip' 18/07/14 Any outfit who says they started in 2012, and the domain was registered only last month is mistaken, to put it mildly. We're on it. 09/08/14 - Classic conman - builds trust then takes the biggy. 14/03/14 Fixed profits? you bet they're fixed. This outfit will take your money, and keep it. so just don't send it. 26/09/14 - If you want to give your money to scammers - this is the exchange for you 27/03/14 (Dr Michael Moriarty) One for the Russians, not yet translated, a Romanian Scam.
Энерджи Инвестментс является румынский сайт мошенников. Держитесь подальше. 16/06/14 - Sending a lot of emails as well as a website. This is a scam we already listed, but getting more aggressive. 15/03/14 (Dr Michael Moriarty)

Eternity-X or A badly translated Ponzi promising the usual unrealistic returns. 06/05/14 - Misleads you to a number of Bad Scams - Most listed here - 15/03/14 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 - 29/03/14 Lithuanian registered site, claims of HK location. We've seen it all before. You won't get kit from this scam. 25/06/14

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F (Dr Michael Moriarty)  (quote) "You do not even notice how we your income will grow rapidly" If that makes sense to you, then send them Btc 15/04/14
This saves us some work, we were looking at this site.  It is an outright SCAM We also hear he emails from, another closed scam. 20/06/14 & 2 from the same chiseller - Both worth circumnavigating. 09/04/14 - Hyip/Ponzi, scam.
These sites are so fkn predictable, this one is a week old and even mentions trading at MtGox. 13/07/14
Another HYIP that is after Bitcoin, Money, loose change - Just stay clear 27/05/14 - it's a Finmutual style Ponzi/Pyramid/Scam.
We wish these people would crawl back into their ponds 27/04/14 - Sounds familiar, Looks familiar... The FinMutual scammers again. Aren't they in Jail yet? 11/04/14

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

Firemine AltSwap Mineco Iluveunc
These scams are associated with one serial scammer. 05/06/14 & X Exchanger & JR Money Exchange & 24 Exchanger, All the same scammer & Zeo Changer and J-Changer
Hosted in Russia, China & elsewhere, just don't go there, thanks for the report. 03/06/14 a HYIP / PONZI / SCAM - the mistake was accepting Bitcoin, that's where we get involved. 03/06/14 the sister scam to Don't go there, you won't be paid out. 23/06/14 It's a nasty clone of the legitimate PTC no contact details. Don't go there, you won't be paid out. 10/04/14 - Forgot about this one! They don't pay out. 07/05/14 A PTC that will not pay you for your work. Stay clear 03/09/14 - Don't risk your Btc, this is another one from serial scammers. 300% in a day Duh Ok. 22/04/14 Another hyip that wants to steal your Bitcoin. aka which has now gone awol 26/08/14 UK Regd. Co, means absolutely nothing. Seriously, would you send your cash or Bitcoin to this idiot? It's a SCAM 30/06/14

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G 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.
05/05/14 update. Everything is looking like this ponzi has bottomed out. Now going hard for new Investors (Co-Founders) in Russia. Remember - there is just a promise of 'Jam tomorrow' there is nothing underwriting this scheme but vaguery. Feb 14, Onwards... 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. 14/09/14 - Free but for the host, not for you. Every scheme on this site is a scam and will steal your Bitcoin. 17/05/14 - Yet another thinly disguised Ponzi - Nice site design, but still a Ponzi that WILL fail. 17/05/14
In the words of the Immortal Freddie, Another one bites the dust. You WERE warned. 20/07/14 & We've seen that exact photo of this happy smily twat on previous scams. Bux are Bollox, as are these scamsites. 05/06/14 It's a hyip. It WILL steal your Btc, and leave you high and dry. 09/09/14 So what if it's a UK Co. It's still a poxy money stealing scam. The Company thing doesn't wash. 22/06/14 / Golden Birds Is one of a few schemes with similar design. All Ponzi's, all a huge risk. 21/07/14 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. 20/08/14 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? 19/07/14 hyip/scam nothing more to say. 18/09/14 They've slightly photoshopped a company reg from Grand Fits to Grand FX. Not very bright really. Please try harder. 29/06/14 Don't be fooled by the flashy design. This site has no SSL or other security, and is just another Binary Options Scam. 10/06/14
Another pay to click that doesn't pay to click. Don't waste your work. 14/08/14

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h Nothing new. Just a HYIP Scammer. Deja Vu anyone? 06/07/14

Hashfast is going through the mill, lawsuits, no sign of equipment - but they are still accepting orders !! 06/05/14 Now confirmed as a scam site, stay well clear and don't lose your Btc. 24/09/14 Always cheers us up when we get to snitch on one of these hyips. As always, It's a scam. 06/09/14 see Mybigcoin

Hotbitcoins (Dr Michael Moriarty) Another PTC that allegedly doesn't. We managed to get a contact address, watch this space. 04/0614 - This is a minor redesign of a tried and trusted scam. Pays for a few days, delays, then tumbleweed time
The site owner should wear a stripey top and carry a swag bag. He's a thief. Please don't fall for this scam. 15/08/14 - Ridiculous promises from this Ponzi/Scam - Don't be fooled. 24/03/14

How to multiply your Bitcoins tenfold in one day? It is the scammer again. Help this twat to starve. 17/08/14 (Dr Michael Moriarty) (seePTCircle) 25/06/14 Roll up, roll up, every one a loser - Get your scamsites here while they last. 08/08/14

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J 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. 03/07/14

James Consulting - An out and out scam, setting a trap for newbies. 02/04/14 - No SSL, Anonymous hosting, 1 week old but huge claims. This ticks all the wrong boxes 23/04/14

JR Money Exchange & X Exchanger &  24 Exchanger & First-exchanger & Zeo Changer
All the same scammer 03/06/14 or .com (or variant)
Just Lose It would be a better title. Please don't put in to this ponzi, you WILL lose your coin. 28/05/14

K   back to top 300% in 1 day, 5000% in 3 days - Sell your house and give all your money to these scammers, quickly while it lasts. 22/04/14.

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L (Dr Michael Moriarty)

Leancy - This scheme has just now claimed that it has been hacked - Yeah Right. Watch out for this as it may reappear soon. 5/03/14 This is just Bitcoin-hardware(.nl) Reborn. That was a scam, and this looks exactly the same. 23/07/14 - One of a series of scams by the same twat. You will not get any mining kit, you WILL get burned  03/05/14

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M - A ponzi/scam that isn't strictly Btc - But they are after Bitcoiners money - stay well clear 21/03/14

 Makebtc.US - Previously .org
Has just reset all its logs - You've all lost your Bitcoin again Folks. 2 Truckloads this year so far, and now the next truckload of optimists are going to the Makebtc slaughter. 28/06/14
They ran away with everybodies Bitcoin once this year already!! (but apparently there may have been a reason for it) Will they be honourable this time? The answer to that is NO. Updated11/06/14 !! - Bitcoin Doubler.
We told you so! Bitcoin doesn't double. This is another Ponzi that has now ground to a halt. Updated 26/05/14

MCXNow An example of bad practices which has always been mentioned in our 'Tips' section. Well - It appears the owner has done a moonlight. 22/08/14

MD Cloud Capital - Don't even go there unless you like hard core porn popping up on your screen - if the scam is as hardcore as the popups, you'll lose your Btc ! 05/03/14 is a Feathercoin Ponzi. Just like every Ponzi, but FTC. 05/06/14

back to top - This is right up there with Gox - according to reports - up to 3000 Btc stolen so far ! 04/03/2014

Michael Moriarty
Story here
This guy has a lot of sites. Michael Moriarty is probably 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. 11/07/14
(see PTCircle) 25/06/14 Another Ponzi/Matrix. All these sites eventually fail and take the last tier of the pyramid - Will it be you that loses? 01/06/14

Mineco AltSwap Iluveunc Firemine
These scams are associated with one serial scammer. 05/06/14 If this is a real mining operation - I will eat my own earwax. Please don't risk it. We are investigating. 24/08/14
Case closed - It's a scam. Just Minerscube relaunched. Let this Lithuanian Serial Scammer Aurimas Rapalis STARVE 18/06/14

Minerscube, Dragonminer, LightningAsic, All related Scams. Many thanks to a reporter for the info - 06/05/14 - They just keep coming up with them - Leave your bitcoin with these scammers for 10 days and get 120% - Why? How? er No.

Mirbox / Reality check !! You aren't going to make 4.5 Btc in a week - at least not in this scheme. It's just a Ponzi.  11/05/14

back to top Similar to microwallet, but the similarity stops when it comes to paying. It's a scam 02/09/14 - These HYIPS are all after Bitcoin. Don't let them steal yours. 27/05/14 This guy also runs known Ponzi Scams - such as Just stay clear. 31/08/14 Yet another crappy scam site. David Blaine can't get 850% in a week on your Bitcoin. Stop being silly. 01/08/14 &
 2 related hyip/ponzi/scams to stay away from. Money does not have the properties of your god(s), it isn't magic. 08/07/14

Ms-Investment If they'd left Bitcoin alone, we'd have left them alone. The dirty rotten ponzi scammers. 16/08/14 - Heres a big clue - It's hosted in Romania. Do you really want to send your Bitcoin to this scheme? We suggest you don't. 11/06/14
This site makes us very nervous. You are downloading software that might do anything. An unheard of wallet from a russian. 13/07/14 A Ponzi/Scam with a twist - you deposit & then discover you have to refer 5 people or you get nothing back. Tacky. 01/09/14

Mutualforexgbu.comMutual Forex Investments
The promised returns are completely unrealistic.It's another HYIP, and it's a  Dormant Regd. Company 23/05/14 - 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. 12/04/14 -- Been going a while now- payout attempt leads to further scams - don't give them your info, your time, or your Btc 13/03/14 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. 13/08/14 MDC
UPDATED 19/07 - if you have funds in this site, it may be that they are now lost, but you can  email to [email protected] 12/07/14 Good luck getting a refund, there are no promises.(Site down and listed10/07/14)

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N A stinkingly low level to stoop to - even for these hyip scammers 17/07/14 - It's another one from the HYIP crowd. HYIP=PONZI 11/05/14 and by the same host We're awaiting ANY response from the host. 04/05/14

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O - This is getting repetitive. Another from the HYIP Scammers. Rubbish site, rubbish scam. 25/05/14 - 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. 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. 28/06/14

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P (Dr Michael Moriarty) Another Wix hosted SCAM. Nothing to add. 06/05/14 - 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? - 10/03/14 These hyip scams must be running out of names. Anyway, that's our hyip for today. They WILL steal your money. 29/08/14 and - 2 from the same chiseller - Both worth circumnavigating. 09/04/14
12/06/14 Update - Reports now coming in, cannot withdraw funds. No surprises there.

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Paypal Reverse Payment Scammer -uses name Wiiliam Baites Paypal Reverse-payment. We have previously warned about using PayPal and Bitcoin. 24/03/14 or Pi Never Ends
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. 16/09/14 Does what it says on the tin - it steals your Bitcoin. Don't be dumb. 06/09/14 and by the same host We're awaiting ANY response from the host. 04/05/14 - It's HYIP after bloody HYIP. All HYIPS are Scams. 18/05/14 These cheeky chappies on this Hyip's page look like good to go for a beer with, but don't send them your Bitcoin. 06/06/14 - Hyip/Ponzi. It will be down in no time, like all of these. 21/07/14 A total hyip scam. "Since 2006" my arse. This Romanian scam site is 2 weeks old. 25/06/14 A PTC that Doesn't Pay out. Don't waste your work. 06/06/14 AND:
All associated with each other, and as ropey as we've ever seen. No SSL. Don't give them your details and support charge you $1 per ticket 25/06/14 Don't buy gift cards from this site. You will find they aren't worth anything, and you will get a bill for anything you buy with them. It appears this site is using stolen credit cards to buy them. 27/08/14

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Q Lot's of conflicting details, no credentials - Don't go anywhere near this dodgy site.  28/06/14 - Ponzi/Scam - All the details we have rooted out so far are falsified, even the email address on their site! 06/03/14
It's yet another 'leave your Btc long time' Gives the scammer a chance to build a big pot to run off with. 31/05/14 aka Qt Bitcoin Trader
Don't be the one to test this - IT scares the S#it out of us from what we've seen. And it's Lithuanian. Confirmed as malware scam. Not the genuine site. 01/07/14 - 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. 11/07/14

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R&O Investments There is to date no response to our offer to list them here - I can't imagine why not. This is as dodgy looking as we have seen - no landbased details exist for these chancers - On the plus side - they have a very nice webpage ! - AVOID 01/03/2014 - 155% profit in 3 days, 270% after 6 days, they are so generous, we can retire by monday - Yeah Right. We checked out their claims and they are all bogus 10/03/14

back to top After regularly paying - it hasn't paid out for 3 weeks now. Don't waste your clicks. 04/08/14 If you got your kit - you are one of the lucky ones. Customers have no kit and no refund. They don't reply. 28/07/14
HYIP = High Yield Investment Pr... Oh F#ck they stole my Bitcoin !!! 01/07/14 - A very formulaic rework from a known scammer - Don't put your Bitcoin in - You won't be helping anybody except the scammer
Our hyip for today. Don't do it, these people are career criminals. 05/09/14 - Another scam from these HYIP Cowboys. 10/03/14 All the adverts on this site point to the worst of the Bitcoin Scamsites. That does not give us confidence in this Ptc. Our advice is to stay clear. 12/05/14 another fkn Ponzi advertising in Bitcoin Space. They call these HYIP's - We call them Scams 01/05/14

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A hyip/ponzi/scam from the same old crew. It will fold with the proceeds at a random moment. 05/08/14
120% payment within 1 day. 5% payment every hour'
He's at it again. It's a scam, he will steal your Bitcoin. Wix sites are never to be trusted. 27/07/14 Great name, but a crap scam. Don't send Btc, you won't get it back. 01/09/14

Satoshihype now - If they didn't steal your Btc last time around, you have a second chance. 07/07/14
(originally lsited as) Double your bitcoin. This site has no redeeming features, no contact details, we've tried every admin address. 26/04/14 A pretty straightforward ponzi/scam. It'll be gone with any Btc in days 12/07/14 The admin has disappeared - We didn't see that coming, but they owe us Btc. It demonstrates the need to spread it around, any site can go bad. 05/09/14 - the maths gave it away. 500MHz Scrypt at 160 watts. Taiwan Co, but French WebHost. and now reports of people losing Btc.19/06/14 - Another HYIP/PONZI promising impossible returns - sigh..   21/05/14 also known as Bitcoin Stockers Ltd.reverses the transactions once they have your Bitcoin. Ouch!! 14/05/14 A pretty straightforward hyip/scam. Don't give them your Bitcoin 27/09/14

SFI or  'Real Internet Income'
Not a direct scam - But as good as. If you get in it, you WILL regret it. Also no SSL, give the world your login. 09/06/14 - Claims of fpga miners for litecoin under dev. Sites like this, that have a delivery date that keeps being put back again and again are very common scams - Mining kit deserves it's own category - 18/03/14 (Dr Michael Moriarty) - Another Expert set of Investors who will make you as much Bitcoin as you can eat. or they may just rob you. 06/07/14 - Disgusting how low these scammers will go. 13/03/14 - Don't place any trust in this site. It is run by serial scammers. 01/07/14

Strong.Holdings -  the claims are impossible. Just steer clear. 4/04/14 - Another 'Double Your Bitcoin' Scamsite. 07/06/14, & Once you reach payout threshold, you discover that in order to be paid, you have to send them Btc. Wtf? 18/07/14,, &  4 dodgy little sites on a free weebly host. We have yet to see an honest weebly...They won't pay you. 03/08/14 This is one of the longest running scamsites we've encountered. No SSL, Members unpaid from 2009 and yet still there. 18/06/14 It was all going so well, and then we came across this scam. Typical hyip get rich quick - not you, just the scammer. 23/09/14

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T DON'T download the software. If you have, let us know what this Lithuanian scammer has done to you. It looks like you'll be part of a botnet. 17/08/14 (Dr Michael Moriarty) This is emerging as a Scam Hardware Supplier. The goods will just never arrive.(04/06/14) According to reports on, this site has now been outed as a scam cloudmining site. More to come we don't doubt. 23/08/14 - Offers 20% per day interest. Classic promises - It's a scam for sure 21/03/14 or
A Ponzi, not a Ptc, and even worse, read the small print. Please don't fall for this. 19/07/14 Just another old scam, nothing to see here folks. 10/09/14 - More of the same old Ponzi. 200% return - yawn, Go on - Wave your Btc goodbye - we dare you 17/04/14 A hyip a day keeps the Bitcoin away... Yet another Btc scam. 29/06/14

U One of these Hyip nut jobs trying to steal your Bitcoin. 24/06/14
For now, we'll warn you that the site has no SSL, no https. That rings enough alarm bells for now, we'll chase up the rest. 08/06/14

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V Direct from the c#cksuckers who brought you FuseBux, and ProBux. As we all know nowadays, Bux Sux. 09/08/14 (Dr Michael Moriarty) and @Venebitcoin on Twitter evitar Venebitcoin - Es un ladr�n que finge vender Bitcoin (This guy steals your money) 22/03/14 Another of these rotten HYIP schemes. Stay Clear, it's a Ponzi/scam just like all the other HYIP's. 14/05/14 This scammer is no groovy  Flowerchild, just a robber. 17/08/14

Virtacoin Scammer [email protected] or Jamie Watson
Gone with a lot of coins. Watch he doesn't reppear with the same scam, different coin. More here  05/08/14

Virtapay - This is a classic earn 'bux' type of scam. The $ you earn are worthless outside of the scheme. 06/05/14

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W (Dr Michael Moriarty)

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