Crypto Ponzi Scam List – Bitcoin Scams
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
Crypto Ponzi Schemes List – Do not join these bitcoin scams!
- Cash FX Group
- Forsage
- XOXO Network
- My Passive Trades
- HashFinders
- Mind.Capital
- CannerGrow
- Up2Give
- ZmartBit
- CT Passive
- Mirror Trading International (MTI)
- TorqueBot – Torque Trading Systems
- The Friends Tree
- Robi Run Smart Contract
- AceReturns.io
- Bitalium
- Paraiba
- SiriusBTC
- Crowd1
- Kangot
- Forrise
- Finiko
- Bitles
- Artis Innovations
- NEEW (New Economic Evolution of the World)
- KaratBars
- Mining City
- Smartway
- ClicXAds
- FOW Business
- PurchaseSharesOnline
- Epex Unity
- HyperCapital – HyperGroup
- Jubilee Ace
- Success Factory
- CMMT Revolution
- GX Bitcoin Brokers
- Crypto Pros
- Sticky Likes
- CMMT Revolution
- TradeXLine
- Coinfinesse Group – Coinfinity Reboot
- EXXA Wallet
- EXW-Wallet
- S Block Wallet
- MyBitcoinTube
- Sports Trading BTC
- Cloud Token Wallet – Scammed out
- Cloud 2.0 – Scammed out
- F2 Trading Corporation
- eProfitHub.io
- SoftTradeAI
- Perfect Wallet Funds
- EFX 2.0
- OmegaPro
- Omega Best
- Skyway Capital
- SWIG ( Skyway Invest Group )
- Futurenet
- CycleOne – Scammed out Dec 2019
- BitCreek Wallet – Scammed out Nov 2019
- Plus Token Wallet – Scammed out Aug 2019 $3 Billion
- L7 Trade – Scammed out Sept 2019
- FX Trading Corp – Scammed out
- Elite Fin FX – Scammed out
- Arbinance.com – Scammed out
- Passive Wealth Coin – Scammed out
Don’t worry, we will keep this list updated weekly! Give us a bookmark!
