Crypto Ponzi Scam List – Bitcoin Scams

Crypto Ponzi Schemes List

The following is a list of bitcoin scams and crypto ponzi scams and schemes list that are currently operational and who have already scammed out. Most of these are crypto scams or HYIP scams..

These crytpo ponzi scams claim to generate external ROI from trading or mining, or some other made up story, yet not one of them shows real verifiable proof or evidence. ROI is simply generated from recruiting new gullible investors only. Once the hype and recruiting slows down, the ponzi scheme collapses and the operators do an exit scam with all your money, and there is nothing you can do to get your stolen money/crypto back.

From the SEC:

A Ponzi scheme is an investment scam that involves the payment of purported returns to existing investors from funds contributed by new investors. Ponzi scheme organizers often solicit new investors by promising to invest funds in opportunities claimed to generate high returns with little or no risk. In many Ponzi schemes, rather than engaging in any legitimate investment activity, the fraudulent actors focus on attracting new money to make promised payments to earlier investors as well as to divert some of these “invested” funds for personal use.
More info: https://www.sec.gov/investor/alerts/ia_virtualcurrencies.pdf