add
BitStamp too !
Exit scam in the making ...
Currently honeypot for naive and moneyloundrerer !
Topic: List of Scam Crypto Exchanges.. (Read 169 times)
You can add https://vindax.com/ to the list of scam exchange. Check out their compliant topic here. It is full with negative posts. Lack of support or a way to communicate with them is a signal that they are only interested in users until they made a deposit, after deposit, they show no care.
Just for Information.. 150+ scam crypto exchanges.. If you feel any listed which should not be .. please post or if you believe any other missing the list ..
Your efforts are greatly appreciated but scam exchanges and scam projects appear every day so we cannot list them all. Also, I feel it will take a long time to find scam exchanges, it would be better if you just focus on creating a list of trusted exchanges and a fake list of reputable exchanges.
Using centralized exchanges is risky as they can freeze accounts or worse, crash like FTX. So use only top exchanges like Binance and only use it to trade, buy and sell, don't leave assets on exchanges.
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Having a list of trusted and working exchange is more useful rather than a bunch of scam exchange which user didn’t familiar and will never stumble of they didn’t visit your thread. Also maybe try removing the link to scam exchange so that newbie will not mistakenly go in there and use it. This list is massive and very hard to check one by one but you should include the proof that they are scam casino just to make sure all of them is really proven scam.
No offense this list is good for SEO purposes when someone search for the exchange review on the google. I just don’t see the point browsing them here since it’s a scam and this website should be away on my computer for safety purposes and not to bookmark this just to remind me that they are scam.
Maybe @OP needs to add [ quote ] List of Scam Crypto Exchanges[ /quote ] on his list so it will not gives something for the sites on that list. Indirectly, it will give them a natural backlink to all sites.No offense this list is good for SEO purposes when someone search for the exchange review on the google. I just don’t see the point browsing them here since it’s a scam and this website should be away on my computer for safety purposes and not to bookmark this just to remind me that they are scam.
Well, thank you, @OP. I wonder how you find all that sites because it is not easy to know which exchange is a scam among the other exchanges. But fortunately, I never heard about all of the sites listed. But I am sure there will be another list of scam crypto exchanges.
This is mind blowing, I didn't expect to find such a big list when it comes to exchanges, and with all these names without any traceable reputation whatsoever... What parameters do crypto users use when picking an exchange 
And just how do you end up with any of these domains?
And just how do you end up with any of these domains?Having a list of trusted and working exchange is more useful rather than a bunch of scam exchange which user didn’t familiar and will never stumble of they didn’t visit your thread.
Unfortunately, having a list of trusted exchanges leans around ones opinion and bias because not everyone will agree with such.. as experiences with these exchanges differs from on person to another. Also maybe try removing the link to scam exchange so that newbie will not mistakenly go in there and use it.
Agreed, maybe leaving some space before the tld will save users from accidentally using these services .. Btw are these still active. 
Having a list of trusted and working exchange is more useful rather than a bunch of scam exchange which user didn’t familiar and will never stumble of they didn’t visit your thread. Also maybe try removing the link to scam exchange so that newbie will not mistakenly go in there and use it. This list is massive and very hard to check one by one but you should include the proof that they are scam casino just to make sure all of them is really proven scam.
Yes I do agree with you since like I have said in other post. that fake exchange is popping out everyday. so maybe the link will more likely to be dead in one or two weeks and they will creating again and the repeat the same circulation
Having a list of trusted and working exchange is more useful rather than a bunch of scam exchange which user didn’t familiar and will never stumble of they didn’t visit your thread. Also maybe try removing the link to scam exchange so that newbie will not mistakenly go in there and use it. This list is massive and very hard to check one by one but you should include the proof that they are scam casino just to make sure all of them is really proven scam.
No offense this list is good for SEO purposes when someone search for the exchange review on the google. I just don’t see the point browsing them here since it’s a scam and this website should be away on my computer for safety purposes and not to bookmark this just to remind me that they are scam.
No offense this list is good for SEO purposes when someone search for the exchange review on the google. I just don’t see the point browsing them here since it’s a scam and this website should be away on my computer for safety purposes and not to bookmark this just to remind me that they are scam.
I'm not surprised to see that much exchanges in this list. We as investors owe ourselves due diligence to make proper research about any exchange we intend to invest with. Look for their history records on security and if the exchange has had numerous cases of security breaches in time past, it is best to stay clear off it. The security history of MEXCGlobal is one that marvels me as they've never had any real case of security breaches in time past. I also go further to read up about the CEO of any exchange I intend to invest with and if I'm not convinced, I avoid the exchange completely. I try to play safe out here.
Just for Information.. 150+ scam crypto exchanges.. If you feel any listed which should not be .. please post or if you believe any other missing the list ..
150, exchanges that are indicated as scam exchanges, that's the largest list of scams, maybe if the exchange operates in every country, at least one country three crypto exchange webs that have problems, that's annoying.OP, a bit of friendly advice about the scam crypto exchange.
1. Could you please indicate the country where the exchange is operating.
Reason: to make it easier for users to see what scam exchanges are operating in their respective regions.
2. Can you give us a little 'Proof' that they are all scams.
Maybe, some additional information to make sure that the exchange is a scam, it would be interesting to know, if any.
Well i just checked as much as i can, few i got it from public post on various social media, as i checked few some looks almost similar in their UI, some doesn't have an address, some you cannot contact them by any means and so on and so forth.. Its better whatever you guys check by clicking the link, just mention what you find absurd, and if possible please mention country if you find one mentioned on the site.. Just for an example i am quoting 2 website which looks almost similar but with different domain names :
https://flexcoin.ltd/
https://binaxian.com/
https://bitcoin24buy.com/
Thanks for appreciation, will surely improvise the post for everyone to easily figure out and share their experience if they have used any of these exchanges....
Hey there OP! I just wanted to check something with you. Did you put together this list on your own or did you happen to borrow it from somewhere else? I came across a similar list on another platform and I just wanted to give you the opportunity to make any necessary changes if it turns out it wasn't originally your work. Plagiarism is definitely not allowed here, so I just wanted to make sure we're all good
If you feel any listed which should not be .. please post or if you believe any other missing the list ..
I do not know these exchanges, so i do not know if they should be on your list or not. There are a lot of scam exchanges, so many of them lack popularity, and once their customer deposits any money into the exchange it is not possible to withdraw it, or they would ask you to deposit more in order to withdraw the money, they want to scam you of more money if they do that.There are also bigger exchanges that have used people's money inappropriately and have lost it, to most people these exchanges can be called scam exchanges even if they wouldn't just take your money once you deposit it, though they can go about it by confiscating your coins if they don't like it, or like you, or like where your money is coming from. But for people who want to use centralized exchanges, they should use the popular and bigger ones, and withdraw to their self-custody wallets once their trade is complete. All exchanges are risky, but the unpopular and small ones are more risky.
The good thing is that these exchanges domains are in the Metamask warning list, and what I liked is the additional security feature of Metamask, as it restricted my access to these scam exchanges after we clicked on the domain links, and a warning message appeared stating that these domains will endanger the security of users and this message will help well to reduce the percentage of fraud if it appears to any user after opening the links of these scam exchanges, frankly, a long list, thank you for your effort in compiling this list, and I hope that you will add more scam exchanges from the Scam Accusations board of this forum to your list.
I hope that you will put links to the domain registrar of these domains so that we can report them so that they are restricted and deleted from search engines.
I've never heard of any of these, and although your effort is appreciated, the list will never be complete or functional since an abundance of fake exchanges pop up every single day. Users should avoid visiting exchanges promoted in Discord or Telegram groups. On top of that, there's a relatively new trend of fake exchanges claiming to have a higher sell price than trusted, valid ones and promoting people into depositing their coins there in order to claim arbitrage profits. Unfortunately, the exchanges are fake, and you'll end up losing your funds.
Just for Information.. 150+ scam crypto exchanges.. If you feel any listed which should not be .. please post or if you believe any other missing the list ..
150, exchanges that are indicated as scam exchanges, that's the largest list of scams, maybe if the exchange operates in every country, at least one country three crypto exchange webs that have problems, that's annoying.OP, a bit of friendly advice about the scam crypto exchange.
1. Could you please indicate the country where the exchange is operating.
Reason: to make it easier for users to see what scam exchanges are operating in their respective regions.
2. Can you give us a little 'Proof' that they are all scams.
Maybe, some additional information to make sure that the exchange is a scam, it would be interesting to know, if any.
I honestly never heard about any of those 160+ exchanges that you mentioned, while some very known scammy exchanges like Yobit and P2PB2B are missing on that list of yours.
Another thing, based on what you concluded that those exchanges are scam? Have you inspected each and every exchange on that list or you took it from someplace else?
Another thing, based on what you concluded that those exchanges are scam? Have you inspected each and every exchange on that list or you took it from someplace else?
Good job, thanks for taking so much effort to write this long list.
You can improve the topic (if you want) by making the search easier by arranging the list alphabetically so that it is easier for members to find the exchange they want to know if it is in the list or not.
Also, you can add more improvement by writing a note next to the name of the exchange (still working - stopped).
You can improve the topic (if you want) by making the search easier by arranging the list alphabetically so that it is easier for members to find the exchange they want to know if it is in the list or not.
Also, you can add more improvement by writing a note next to the name of the exchange (still working - stopped).
Thanks for appreciation, will surely improvise the post for everyone to easily figure out and share their experience if they have used any of these exchanges....
Good job, thanks for taking so much effort to write this long list.
You can improve the topic (if you want) by making the search easier by arranging the list alphabetically so that it is easier for members to find the exchange they want to know if it is in the list or not.
Also, you can add more improvement by writing a note next to the name of the exchange (still working - stopped).
You can improve the topic (if you want) by making the search easier by arranging the list alphabetically so that it is easier for members to find the exchange they want to know if it is in the list or not.
Also, you can add more improvement by writing a note next to the name of the exchange (still working - stopped).
I don't think there's a user will look into one by one site, it's time wasting. It will be similar like shitcoins, where currently there are 20K cryptos listed on CMC, there's no reason for me to check every site and whitepaper to distinguish the legit and scam project.
As long as you choose the right coin e.g. Bitcoin, don't need to care with the other, similar like if you already choose the legit and trusted exchange, no need to look the new and unknown exchange.
As long as you choose the right coin e.g. Bitcoin, don't need to care with the other, similar like if you already choose the legit and trusted exchange, no need to look the new and unknown exchange.
Btw, no FTX on your list? I think the numbers are more visible everywhere on any search engine than any other scam case.
I think he's more likely mean a fake or phishing exchange, not a legit exchange turn become scam. 
Not sure of all the exchanges on the list that have managed to scam with mentionable loss reports. In fact, some sites may be created by a scammer on the initiative of one of them will succeed in scaming people.
Btw, no FTX on your list? I think the numbers are more visible everywhere on any search engine than any other scam case.
Btw, no FTX on your list? I think the numbers are more visible everywhere on any search engine than any other scam case.
Just for Information.. 150+ scam crypto exchanges..
I appreciate the effort, but there's no way a list like that could ever be totally complete. New fake sites pop up all the time - it's super easy to get a new domain and set up a fake exchange using a cheap script. So keep that in mind.
Yeah, i am sure there may be many more of such scam exchanges which are too easy to setup.
In a real world, no one can open up an exchange, no one can become a currency exchanger unless they fulfill the state requirements top open up an exchange firm.
But when it comes to an online crypto currency exchange, we just need a domain, hosting and a script and we are ready to scam. Don't know how it can be controlled.
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