Author

Topic: [SCAM ALERT] List 880+ scam websites (Updated 12.Jully '23) (Read 1652 times)

legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
The latest update added 20 new domains which are scam sites. A total of over 950 sites, I don't know if there will be a reason to celebrate once I pass the number of 1000. I hope this can help at least someone save their money

Update log:
Code:
Capital-avenue.com
esteem-global.com
financesinvests.com
golden-deluxe.com
hermesltd.org
lexarfinance.com
miningbooster.me
maxi-income.com
passive-wallet.com
quickfx.io
smartmatic.cc
sizonfo.cc
superminer.biz
solrex.io
tronone.co
tronlove.vip
trxbot.org
trx-core.cc
usdtlr.com
xinters.com
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
New update after a while. 20 new scam sites added to the blacklist. 930+ sites and counting
It's not that there are fewer scams because I add new ones less often, I just don't have enough time to dedicate myself to this anymore.

update log:
Code:
allianceglobal.ltd
ageeon.com
crypto-deal.net
crypcet.com
cointmin.cc
drilluxe.cc
Dogecoinsmining.com
everve.net
freecld.co
hyperbit.biz
inertix.org
legitdogemining.com
limaru.cc
money-flow.biz
money-generator.me
minethrive.com
profitcore.biz
polybox.finance
rentaunion.com
sairex.pro
copper member
Activity: 98
Merit: 11
Ok, here is a quick write-up to give an overview:


A) 5 years of business or who is behind the project

This is a project by MEATEC LLC (https://meatec.io/). We are providing colocation mining and hosting since July 2018 and launched Infinity Hash as a separate project to our colocation mining in Q1/Q2 2023 because we hated how traditional cloud mining worked and how low "customer success" with cloud mining was (this is also why the domain is so new).
- This is also disclosed in all FAQs on the more detailed landing pages (including a map link with address etc.)
- MEATEC and Infinity Hash share the same dashboard under different domains with different design, but we decided to separate them a bit to not confuse new users that "just want cloud mining" with all the colocation functionality
- The whois record is points to cloudflare because we are a small team and decided to use Cloudflare after continued DDOS attacks on different pages and our dashboard (here is the postmortem https://blog.infinity-hash.com/behind-the-scenes/ddos-incidents-november-2023-postmortem/)


B) Landing pages

We currently have 3 landing pages (just posting the English versions below) we use for advertising:

1. A concise one with basic info and transparency links at the bottom: https://landing.infinity-hash.com/001-en/ (this one is basically no longer in use and only still up because some people are still using it --> will most likely be forwarded to 2. permanently in the future)
2. A longer one including a giant FAQ and risk warning + transparency links at the bottom: https://landing.infinity-hash.com/002-en/
3. A third one that is Google Ads approved and like 2. but without any profit estimations: https://landing.infinity-hash.com/ga-en/


C) Landing page content

1. The profit estimations

- "33% Annual In The Bear Market" --> 33% is simply our average APR in the bear market after deducting all costs. Since users can sell their hash rate, we COULD also write 133% (like other projects do) but we don't because we can't guarantee sell prices for hash rate and don't want to lie to users
- "100%+ In the Bull Market" --> Yes, this is what users actually earn during full bull market conditions
- "Below is a conservative profit estimate based on our current miners at various bitcoin prices." --> "profit estimate"
- "Please note, that the below numbers are an estimate and we can’t promise these returns!" --> highly visible and in yellow to drive home the point that this is an estimate
- "Approx. 230% Annual Profit*" --> is right below "$100k / Bitcoin", this is the actual return we calculated for how the project shares work at 100k BTC (full calculation and easy to use calculator available here https://blog.infinity-hash.com/share-price-calculation/). We are currently using the Whatsminer M50 for the project and have a public electricity price of $0.055 / kWh
- "Approx. 230% Annual Profit*" --> There is also a star here with a centered info line available without scrolling and in normal font size below that says "*If you bought your shares at an average of $1 per share". This might actually not be true since users that bought shares at $1 would probably have much higher returns (just like if you buy a good BTC miner during the bear market and then look at its returns during the bull market when even the actual hardware would cost something like 5x the amount)




2. "Who is behind Infinity Hash?" section - available on the 2. and 3. landing page
- Includes the real names and faces of people behind the project
- Includes the full address and info about MEATEC as the company behind the project, as well as contact options
- You can also see that Elias is real in the Dashboard and Marketplace update video on our YouTube Channel: https://youtu.be/d2ZpQQyI810 and https://youtu.be/-uxzXS3BxPY


3. "Infinity Hash is special" section
- Basic info with a big button leading to our full FAQ that goes into everything (including profits and mentioning that we CAN'T promise them at almost any point possible. It also has the entries "Can we promise you profits?" and "Can I lose money with Infinity Hash?")
- Here is the link to the FAQ: https://blog.infinity-hash.com/faq/



4. "A word of WARNING" section - available on the 2. and 3. landing page
- Basically a full risk disclosure with a link on how Bitcoin mining works (Investopedia article) and all the ways this project could lose people money. We know most users just scroll past this, which is why we added "WARNING" in caps lock



5. "Answering All Your Questions" section – Including most of the FAQs based on legal requirements for advertising we had to skip a few entries / phrase them a bit different but the "bad", "you can lose money with this" info and the "this is risky" parts are included every time, as well as full transparency in how profits are generated etc.

6. "More Information and Links" section - literally a giant list of transparency links. Here are the most important links from the list:
- Weekly updates: https://blog.infinity-hash.com/weekly-updates/
- Transparency reports: https://blog.infinity-hash.com/transparency-reports/
- Public mining pool: https://www.viabtc.net/observer/dashboard?access_key=f040aa00a0c95bc79a301dc07498007a
- Public electricity wallet: https://tronscan.org/#/address/TBy6NqQRUUQetSA8yeNgDBs6mh43hmcSm5
- Public reinvest wallet: https://tronscan.org/#/address/TMaymjtdjGkS7n2uHbGQX2emznyD6pZVx4
- Our blog (including a lot more info): https://blog.infinity-hash.com/


D) Thank you

We really created this project to change how the usually scammy cloud mining industry works. This means no time limit on bought hash rate, making almost everything transparent, not charging exorbitant electricity prices (only $0.055 / kWh), having an easy-to-understand dashboard with no KYC and no minimum investment so people with less cash or privacy concerns can participate etc. We probably put half a million USD in development for the dashboard, the underlying software and all the effort that was and is being put in the weekly updates and in posting insights and actual stuff from our mining farm on socials (not to mention that we show insights from hardware repairs of our on-site repair shop).

We hope the numbers and overall project makes more sense to you now, and also want to thank you for maintaining the Scam List (which we use ourselves, hence why we found our landing page here). If you need more info, just hit up an admin in our Telegram group. We are a transparent community project and can give you nearly everything you might ask for.
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Only that Examplens put companys in the List, that are not a scam like infinity-hash.com.

Can you tell me why you did this, what's wrong with it. We are the company that developed this product and we have been around for 5 years and Infinity Hash is the only project that has full transparency.

Seriously?
Where we can confirm your transparency, I assume you understand that more is needed than just your words?
I would like to see a user who has invested with them and earns 230% annually.



What 5 years of business are you talking about, the domain was registered 23. Nov '22.

Code:
Whois Record for Infinity-Hash.com

Registrar Status clientTransferProhibited
Dates 421 days old
Created on 2022-11-23
Expires on 2024-11-23
Updated on 2023-11-28
https://whois.domaintools.com/infinity-hash.com
copper member
Activity: 98
Merit: 11
Only that Examplens put companys in the List, that are not a scam like infinity-hash.com.

Can you tell me why you did this, what's wrong with it. We are the company that developed this product and we have been around for 5 years and Infinity Hash is the only project that has full transparency.
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
If I come across scam sites like your blacklist sites while on social media, can I share them on your topic?

Of course, you can. Just check that the link is not already exposed in the OP and be sure to put them in the code frame, so that they are not clickable. We don't want to give them additional advertising.
legendary
Activity: 1890
Merit: 1537
I haven't updated this list for several months, but that doesn't mean there aren't new scammers. Added 30 new domains to this blacklist.
Stay safe and don't believe all extra profit offers.
This is the first time I've seen this topic. You are doing great work, @examplens, in making the crypto community safe. I hope your topic ranks high in search engines so that when someone searches for a domain name in the search engine, your topic appears in the first results to help them avoid these scam websites. Perhaps if I have some time, I will report the registrant of these new domains to have them dropped down by the domain registrar. If I come across scam sites like your blacklist sites while on social media, can I share them on your topic?
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
I haven't updated this list for several months, but that doesn't mean there aren't new scammers. Added 30 new domains to this blacklist.
Stay safe and don't believe all extra profit offers.

7 Dec. '23, Update log:
Code:
g24-mining.com
avalonhash.io
anonym-cash.com
autohashmining.com
blofin.com
blockhunter.eu
bitake.biz
bit4mining.com
chainmine.org
coin-benefit.co
cloudxmine.com
cryptoafriq.cc
cryptown.biz
crypto-covert.ltd
diatron.net
fair-mining.net
hashblast.co
landing.infinity-hash.com
minebot.io
mytrons.net
oilbnb.io
raxi.cc
tronpurple.com
tronhash.io
tronapex.com
trxdeepminer.com
tikmining.com
vipdigitals.com
x2amg.co
zzdao.com

to be continued...
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
New update after a while. 20 new scam sites added to the base.
The good thing is, I noticed that a lot of sites are already offline, so one part of the list is only for recognizing dirty domain names.

Update log
Code:
ace-coins.uk
asic-farms.com
akaridcrypto.com
buckstron.com
bitloom.cc
btcflash.us
e-invest.me
ethminer.ws
exchange-hacking.com
Goldcoin-investment.com
ivoryhash.com
litepick.io
minitex.co
minibnb.site
minelab.bz
oplixinvest.com
solback.io
solanapools.org
web3-crypto.online
wullex.com
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
April '23. Added 35 new scam sites
New update after a long time, unfortunately, this list will never run out of new updates  Sad

Update log:

Code:
ansell.store
btcbonus.click
bilionhash.com
btcminer.live
bitlr.me
bitonox.com
caserpay.com
catmine.io
cloudshib.com
crypto-uniq.cc
cyber-mine.io
coincxo.ltd
dogeminer.net
Duranprofits.Com
dultix.com
fintex.art
goldfinancex.com
goldpallas.com
grenagro.com
greenagro.cc
inertix.io
iveststorm.com
ltcautomining.com
lominx.com
minetronpro.com
osirius.biz
o-bitcoin.com
skyhash.ltd
tronamon.com
toktron.com
trxgoldmining.me
trustdoge.farm
tronex.cloud
tronarix.com
whalesmining.com
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
New December '22, bump and update this thread, added new 25 fraud websites to this collection.
Stay safe and don't believe in free money from unknown people.

A New added is in the log:

Code:
admin.ella.fund
barclay-investment.ltd
bitdaxtraders.com
chatany.world
cminerfirm.com
dogex.live
ebitcoinpremium.com
elite-bonds.com
forsage.io
goldenbotter.com
instabucks.xyz
Kingspool.org
krilex.net
minarybit.com
majorpays.com
money-express.me
nztrademiners.org
one.exnesstrack.com
p2p-pay.site
seulink.net
stock-investment.ltd
sbone.io
tronpro.co
tronra.com
unitradin.com
newbie
Activity: 3
Merit: 0
scamkillers.org    has a searchable blacklist
t.me/scamgrave is a channel to submit scams

scamkillers have taken down 4500+ scam websites and growing rapidly

Stay safe
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Bump for October and new update with 40+ scammer sites.
I had the feeling that I found a slightly smaller number compared to previous periods, but I actually collected more of them than usual.
I hope this list will help someone save money.

Update log:
Code:
access-traders.world
avery.biz
baron-bitcoin.com
bitcoincigar.com
binary-apexs.com
btcgenerator.io
bitgenerator-2022.click
btcminer.gold
falcon-tron.com
fidelxchange.com
flux-market.com
Fosun-investment.com
castracoin.com
capital-growth.org
coincorp-investment.uk
cryptoxera.org
crypto-messiah.org
crypto-virtues.com
crypto-boosts.com
exobit.biz
gainhours.com
hash-gains.com
investcase.io
inmine.io
Instaglobal-pay.com
instant-hash.com
legendaryprofit.com
menafexo.com
milestonesfx.net
nztrade-miners.org
optimus.money
primegoldminners.ltd
proximiners.com
reach-btc.com
robnex.com
rubyincome.com
topgoldpay.com
tron-income.com
tradingcircle.online
vansmoney.com
ventora-investment.com
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
This is the September bump and updated the first post of this thread, and added new 30 fraud websites to this "portfolio".
Unfortunately, still counting  Sad

New sites added is in the log:

Code:
alastron.org
aviva-invest.net
bitnesfunds.com
bncmining.com
conice.biz
coinextracts.com
crypto-autopay.uk
crypto-empower.com
cvc-funding.io
ethfree.win
faretraders.ltd
Flashcoinminer.com
fortune-traders.com
gecoinvestments.com
growth-zone.ltd
minexcoin.ltd
miners-coin.com
profiteos.com
probit-experts.com
ryzex.net
Silver-Finance.com
spacelinewealth.net
trx-pool.net
tradershub.ltd
trxpro.online
uae-cryptoprofit.com
x2profit.com
yesdoge.io
Vaultexfx.uk
zend-trade.uk
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Late July or early August update Cheesy Added new 30 sites on this black list.

Update log:
Code:
azventures.ltd
assets-hub.net
base-finance.com
beta-trade.uk
bitcm.vip
Broadricktrade.com
btcminingcapital.com
capital-financeinc.org
capital-option.co
cointradefx.online
coincapfinance.co
commercetrust.ltd
crudo-coin.com
Crobank.xyz
crypto-flash.ltd
Digital-miners.uk
encore-investment.ltd
experts-trading.co
Fexco-investment.com
hodlix-trade.org
lunoinvest.com
milestonesfx.com
Oxford-Traders.com
opexvault.com
premium-invests.com
rapid-incomes.com
tbcmine.net
trade-brokerage.co
xcell-inv.ltd
zubycoins.ltd



this list is AWESOME
i can confirm that many of the sites are now down  Wink Wink Wink

Thanks for the homework.

will start on the rest



unfortunately, it seems to me that one domain has been closed, and three new ones are being registered for such purposes
domain names still need to be flagged because of previous bad history.
newbie
Activity: 3
Merit: 0
this list is AWESOME
i can confirm that many of the sites are now down  Wink Wink Wink

Thanks for the homework.

will start on the rest

legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
21. June '22 Updated list, added new 35 scammers on this pile. now we count over 700 domains in this base.
Stay safe and save your money, not believing in something that is too good to be true.


Update log:
Code:
artixtrade.com
bingx.com
bonazaprofit.com
bitcoinvester.biz
bitbeam.me
bytex.ltd
bitfufu.com
crypto7.biz

dogeday.biz
dogecler.com
dongcoins.com
dwpelance.com

feltox.com
ftx-option.com
goldenboost.io
grenminer.com
hex-funds.com
infinitywallet.tech
infinityhourlycoin.com
invest-zone.cc
imediz.pro
lightassetsltd.com
miningonebitcoin.com
replacemypolicyllc.com
stormgain.com
soxmining.com
smartfy.global
trxzdh.com
trx-factory.com
trx-mining24.com
tronland.pro
tronfire.cloud
tronpalas.com
trxminingfarm.com
unetgow.com
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
OP is updated, added new 35 scammers on the list. Unfortunately, this list has the potential to expand much further
Stay smart and keep your money safe.  Wink

here is the update log:

Code:
1xdoge.com
360crypto-miners.org
bitcoinfree.co
bit-hub.ltd
babydogeminer.io
btcbaze.com
Capital-management.cc
coin-trading.ltd
expert-traders.world
forextrade.dev
Forex-trade.co
ftxoption.com
gamemining.cc
infinitemines.ltd
jieanguoji.com
lumen-capital.limited
mexcoins.ltd
mscicm.com
Multicrypto-invest.io
nztrade-solution.com
Poshcrypto.com
profit-chains.com
shibapool.io
silvertradefx.com
techgenfinance.com
tronprominer.com
tronmoon.pro
tron-miner.cc
trx-forever.com
unireitorg.com
ultrafinance.ltd
quickspace-investment.com
warriorplus.com
viptrx.cc
ventureminers.ltd
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Monthly bump! This is the March update here.
Added new 30 scam websites to my list  Grin. Now is here 630+ on the list and counting.
Stay safe and save your money.

Update log for 29. march

Code:
5billionsales.com
astrochainfx.com
bnbdaily.io
btc-experts.com
crypto-vendeta.com
crypto-genesis.co
crypto-capitals.ltd
cryptobased.net
cronfest.com
dogeminingpaid.com
dogemaxmining.com
erostandard.com
forexbits.co.uk
fx-holdings.ltd
Ganadoresfxtrade.com
gwaher.com
invmeta.com
ltcminer.com
moneytwister.net
miningtron.net
odiapagalb.com
premium-investment.uk
shibamining.co
stockearner.com
solidcrypto.io
solidcoinfx.com
Solanarush.com
trx-x.com
tronstaking.net
Unitybroker.xyz
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Bump! This is February's update here.
Updated this thread, added new 30 scam websites to my list  Grin. Now is here 600+ on the list and counting.
Stay safe and save your money.

Feb. 22. update log:

Code:
alchemy-trade.com
aariventure.com
assets-funds.com
btcs.love
capital-funds.uk
c-vaultoroinv.com
coin-xtra.com
coin-profit.ltd
crypto-funds.uk
crypto-tradex.ltd
crypto-holdings.ltd
cryptoearnings.ltd
dogeclick.io
doublebit.co.in
exforexgem.com
Finance-trading.co
inglesina-invest.com
liquiditycenter.com
link-trx.com
Lenoxinvestmentltd.com
macomtradings.com
primespotminners.co
remitano.net
tron.sg
tron.as
trxbmw.com
trxtrx.cc
Venture-funds.org
xasic.io
zierex.com
newbie
Activity: 9
Merit: 1
I did some research these days and collected 570+ scam websites, which offered a high return on investment. Usually 120% per day or 200% per 48h ...
it mostly presents services as cloud mining, trading, forex and binary trading, money doublers, HIYP scams

Here is a list.
Code:
...


Code:
yobit.net
same offer from this exchange investbox full of scam token 10%-100% daily
add yobit.net to the list this exchange last scam offer up 1135% (APY)!
sr. member
Activity: 1274
Merit: 293
OP is updated, added new 30+ scammers on the list. To be honest, I did not expect this list to grow this much.
Stay smart and keep your money safe.  Wink
Good job, I admire people like you that does this for the sake of protecting the community from being scammed by people who doesn't have an inkling of conscience, hope that more people will follow what you do. Also, in hindsight you could've expected it to grow because we all know that the Internet is a big cesspool of scams.
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
OP is updated, added new 30+ scammers on the list. To be honest, I did not expect this list to grow this much.
Stay smart and keep your money safe.  Wink

here is the update log:
Code:
access-miners.ltd
access-gains.com
auctus-investment.com
aspirecoininvest.com
brixinvestment.org
bitclub.ltd
bitwalletminer.com
coinflexinvestment.me
coinfield.com
Crestcore.org
crypto-gain.ltd
crypto-base101.ltd
crypto-choices.co
crystal-miner.com
cryptoquotex.com
cryptoearnings.ltd
cryptofinanceprofit.uk

equity-earn.ltd
eco-capitalinvest.com
first-honor.ltd
finance-iq.ltd
finance-profit.com
giveawaynow.me
globaltradersltd.uk
Grow-Investment.com
horizoncrypto.org

kriptotradepro.com
miners-hub.ltd
perfectearners.com
Swizz-expert.com
techtrade.ltd
trxspc.com
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Bump! It's time for November's update here.
Updated this thread, added new 20 scam websites to my list  Grin. Now is here 540+ on the list and counting. Unfortunately, this list is constantly expanding and continuing.
Stay safe and save your money.

update log:
Code:
128btc.org
Bitsandblock.org
Btc-Profit.org
boltstradeinvest.wixsite.com
blockchain-trade.ltd

cryptox-cloud.com
coinslist.ltd
coin-trader.co
coin-basetrade.info
cloud-finance.co
cryptoinvestfx.co

futurefinanceltd.com
immense-trade.com
Lorofyminers.com
localbitcoins-invest.org
Tophilinvestment.com
ultimate-miner.com
upturncapitals.com
vps-miners.com
xtract-mining.co
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Bump! (Almost forget to make September's update here).

update log:
Code:
affinityinvest.org
agfinance-capital.com
atlas-trades.com
Bit-expert.io
binance-mining.Ltd
btcs.love
capital-earnings.org
coin-capital.co
crypto-extreme.uk
fidelity-trades.com
Fidel-holdings.com
forex-profits.co
gold-miners.uk
iq-optiontrade.com
miners-funds.com
phantombit.net
Sparta-fx.com
supreme-crypto.uk
traders-hub.io
zalmar-capital.com
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange

update log:
Code:
antminers.org
assetfx.ltd
assets-miners.com
bitcoin-aspire.com
Bit-resolution.com
blissforex.ltd
boostfinance.ltd
capitaltrading.uk
capitalequityinvestment.ltd
Capitals-trade.com
cimb-traders.com
coin-mining.co
coindesk-invest.ltd
crypto-miner.co
cryptosystem.trade
expert-miner.com
finance-profits.com
finance-prolimited.com
finance-pax.com
Firstscrap.com
goldcoin-trade.com
Globalfinancehub.com
hakanone.ihub.global
invesco-financepay.com
miningcity.com
nexusico.com
pavycoin.com
standard-invest.ltd
trustgold.uk
thefuturetrade.com
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
The new update added 45+ scammer websites/domains. Now we are very close to 500 on the list.
Stay safe and keep your money safe.  Wink


Update log:
Code:
acessfund.com
accessbinar.com
acuratrade.com
alphaunioninvest.com
binance-traders.org
binance-assets.com
bit-magnet.co
blockchain-foundry.com
btc-desk.com
bureauinvestment.com
capital-funds.co
cexchange-io.uk
coin-flare.com
coin-orbit.com
coinbasecryptos.com
coinpool.ltd
coiners-pool.com
crypt-investmentpool.uk
crypto-progress.org
crypto-bonds.co
crypto-banque.net
crypto-assess.com
cryptouniverseltd.com
cypto-experte.com
dualtradex.com
elitegoldinvestment.com
fastercapital.org
forex-genix.uk
forexhub.uk
fox-launcher.com
gemini-finance.com
harwoodcapitalinvestor.co
iconictrades.ltd
infinixx.io
lindex-expert.com
legitcoin-miners.uk
maxbroker.co
miners-block.com
oceanic-earners.com
octopusinvest.org
octa-digital.ltd
phantom-wealth.com
swiftxchange.co
tradelaix.com
vast-metric.com
worldcryptolife.co

legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Bump!
Updated this thread, added new 30 fraudster websites to this "portfolio"  Grin. Now is here 350+ on the list and counting.
Stay safe and save your money.

Code:
aventcoin.com
bestcryptotrade.io
boosterinvest.com
Bit-coinout.com
Bitla-enterprise.com
binance-fx.org
Capitalinvestment.ltd
coins-profit.io
crypto-gain.org
crypto-token.org
eco-capitals.com
expertaccess.cc
fxminers.com
hashing24.io
investfxoptions.ltd
investmentbase.co

nordiatrade.com
perfect-earn.ltd
pyminer.co
summertrades.com
solotrading.ltd
sma-binarytrade.com
squaretrades.live

unitedcryptobase.com
zenith-fx.com
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Bump & update this thread.
Added new 30 websites which offer or promote well-known fraud. Now this collection has 400 in our base.
Be careful people. Don't send money to everyone.

New added is in the log:
Code:
aibbroker.com
arena-financial.net
astriey.com

bit-paylimited.com
bit-magnet.co
bitcoinfx360.com
blockchain-investment.uk
Btc-pool.uk
btc-invest.io
bureauinvestment.com
billbutlers.co
bxminers.com

coincity-mining.com
coinforex-miners.uk
coin-miner.co
coin-orbit.com
coin-tradefx.ltd
coinconnect.Itd
cryptonder.com
cyptofunds.com
crypto-earners.uk
crypto-binance.com

exchanger365x.com
fastercapital.org
fixtradeoptions.com
forex-capital.uk
maxcredit-invest.com
penigram.com
uae-miners.world
xapo-invest.co
legendary
Activity: 1624
Merit: 2594
Top Crypto Casino
Just imagine if I create 370+ separate topic for each of this website. it is an unnecessary waste of my time and an unnecessary burden on the forum space. I think it's enough to gather all of them in one place.

I completely agree. It is much more efficient to compile a list of all related scam sites into a single thread.

Still have a waiting list of more than 200+ websites, which wait for some free time to check it and add them to the list.

Perhaps you should start a new thread with a list of all the sites you've encountered so that the rest of us can assist you in identifying scams?

I hope this will help someone and save him money.

I'm sure it will.
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
I'm relaying information from this topic, started by TheNineClub:


Here is a lot of cloud mining/Ponzi/investment scams websites. I'm not a merit hunter, so I decide to create one topic for all fraud websites with similar business which I find.
Just imagine if I create 370+ separate topic for each of this website. it is an unnecessary waste of my time and an unnecessary burden on the forum space. I think it's enough to gather all of them in one place. Still have a waiting list of more than 200+ websites, which wait for some free time to check it and add them to the list.
I hope this will help someone and save him money.
legendary
Activity: 1624
Merit: 2594
Top Crypto Casino
I'm relaying information from this topic, started by TheNineClub:




Code:
https://strandcapital.io/
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
New bump and update this thread, added new 20 fraud websites to this "portfolio"
New added is in the log:

Code:
altcoininvest.ltd
Actapacificfx.com
asset-mining.com
assured-mining.com
btc-income.co
btc-mining.org
bitraw-miners.com
Capitalcoinbase.com
Capitalplus.uk
capitala-trust.com
coin-direct.com
comexi.ltd
crypts-earners.com
cryptoearning.ltd
forex-portals.ltd
fxprofit.uk
kaizenprofits.cc
mining-pool.ltd
profitspot-trades.co.uk
wells-gain.com
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Bump!
Updated this thread, added new 30 fraudster websites to this "portfolio"  Grin. Now is here 350+ on the list and counting.

Update log:
Code:
accessbinar.com
bloctraders.com
capital-miningltd.com
crystal-coin.uk
crudocoin.com
crypto-toptrade.com
Cryptolytrades.com
cmc-traders.com
electmoney.com
empowanet.com
fastercapital.org
fortifiedoptions.com
Globalcoinexchange.net
hedge-funds.co
instant-cryptopay.io
miners-gain.ltd
maxtradingfx.org
maxicomtrade.com
nixminer.com
orobitcoinminers.com
Platinumassetinvestmentltd.com
profit-invest.org
profitable-plans.com
slush-miners.com
solid-coins.uk
trustwayy.com
unioninvestment.co
unireit.com
volttrade.co
Xixuminer.com
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Hello,
Does anyone have experience with https://www.fxtradingcoins.com?  This platform fits all the descriptions of a scam; however, I am unable to find any information recorded to support such.  I have fallen for their game and have paid outrageous fees to obtain a withdrawal of profits only to be told that the amount has not been confirmed by the site and until it is confirmed and fully paid there is nothing they can do.
The second question I would like to ask is has anyone been successful in recovering bitcoin sent to these platforms?  Is there specific legal resources that one may recommend?

This is a scam 100%. I think you can just forget about them and your money and move on. You just learned a big lesson, I hope it does not cost you too much.
When someone offering 35%, 50% or 85% profit, it is certainly not realistic, I'm not sure why you believe in such obvious nonsense.



Also, if you did a little research, do you believe that is "2221 N RAGUET ST, LUFKIN, TX 75904, UNITED STATES" his real address? If you check Google maps, you will see that is a random address added on the website.

What are his real name and Company number? "Company Name fxtradingcoins LTD, Company Number #08939022" or "Apexcryptominers limited, company number 11445991" as written in the company certificate (which is btw. complete bullshit)?



Certificate archived: https://archive.fo/ghJwO

The domain is registered 4 months ago

Code:
Important Dates
Expires On2021-11-12
Registered On2020-11-12
newbie
Activity: 1
Merit: 0
Hello,
Does anyone have experience with https://www.fxtradingcoins.com?  This platform fits all the descriptions of a scam; however, I am unable to find any information recorded to support such.  I have fallen for their game and have paid outrageous fees to obtain a withdrawal of profits only to be told that the amount has not been confirmed by the site and until it is confirmed and fully paid there is nothing they can do.
The second question I would like to ask is has anyone been successful in recovering bitcoin sent to these platforms?  Is there specific legal resources that one may recommend?
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
New year, new update here. added 20 new founded scam websites which offer great investment opportunities, Bitcoin doublers, cloud mining etc...
Stay safe and save your money from fraudsters.

Code:
accessprofits.uk
alpha-miners.com
amfeiix.com
bit-basin.com
Coinex-trader.com
coinearners.co
coinminers.info
crypto-autopay.io
crypto-asset.co
crypto-crown.com
forexfarm.ltd
forexincorporated.com
fidelity-profits.com
genious-exchange.com
mining-vault.com
mfs-investment.ltd
pax-finex.com
petronpay.com
smart-trade.ltd
xtelus-profit.cc
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Today is a day for a new update of these websites list which needs to go on the blacklist. Reach 300+ and counting ...  Shocked
Added 30 new nice domains, I hope this will help make their business harder.

Code:
accesshiretrade.com
acrevisinvestment.co
api-miners.uk
autoforex-trading.io

Boostwallet.org
bitcoinoracleinvest.com
bit-traders.uk
bit-earnings.com
bitfx-trade.ltd
bitfx-profit.com
block-earning.com
Box-mining.com
bulkcoding.com
btcminer5.com

coininvest.club
coin-plus.co
cryptoconvey.com
cryptofarm.ltd
crypto-goal.ltd
forex-traders.io
forex-benefits.org
fx-invest.uk
globalmining.io
instantaccess.ltd
jinorchardltd.com
mextrade.ltd
mining-max.com
neocoinltd.uk
rapid-finance.net
Tradekey.org
hero member
Activity: 1484
Merit: 516
Everyone appreciates the update here on the forum. It is good that there are people who put a lot of time into this and that way bring it to the attention of others.
Even more attention should be paid to these types of lists. Every day new sites will come up of course, it might be difficult to separate the good from the bad ones.
sr. member
Activity: 958
Merit: 256
Betking.io - Best Bitcoin Casino
Thanks for publishing the list. Such lists should receive more attention and should be more visible. If no one responds to this topic, he disappears into the background and people cannot be warned.
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Here is the new update log. Adding new 20 investment and cloud mining scammers websites. Now I count here 270+ scam websites. I guess some of them are offline or just out of business
be careful with these things.

Code:
360gross.com
asset-miners.com
auto-trading.io
bitmax-crypto.org
bitrixtrade.com
bithash-earning.com
bluefx-limited.com
btcmultiples247.club
capitalbitinvestment.com
Corda-miners.com
coin-bounty.com
crypto-gold.ltd
crypto-space.co
cryptomarino.online
double-benefit.co
deluxe-capital.ltd
euroinvestcapital.ltd
income-expert.ltd
ultra-trade.co
z1pool.com

..
i fell victim for this aqr-capital.co.....wish I had visited this forum to check them first

Very sorry to hear that. it is always necessary to do a little research before making any investment
newbie
Activity: 1
Merit: 0
Today is a day for a new update here. Adding new 30 investment and cloud mining scammers websites.
I am still surprised as new ones continue to appear. and they really have a solid design, I guess it's easy for noobs to believe and deposit money there. Posting here to warn of fraudsters, I hope this can safe someone's money.

Here is a new changes in OP list:
Code:
360intercoin.co
aqr-capital.co
Accord-capital.com
accessgains.ltd

bimcypto.com
bit-choice.uk
codeminers.ltd
coinsave.ltd
coin-expansion.Co
Coin-mine.ltd
Coin-miners.ltd
cryptofex.ltd
cryptocoin-share.ltd
crypto-miner.net
dailyprofitinvest.uk
elite-coins.uk
Ford-mining.co
fxcrypto-markets.ltd
frxprotrade.uk
fxexpo.ltd
investors-hub.io
instant-miners.uk
luno-cash.com

minersdawn.com
octocryptos.com

profit-traders.org
Surge-coins.club
tradincoins.com
Viceroycoin.com
wirexfx.com
i fell victim for this aqr-capital.co.....wish I had visited this forum to check them first
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Today is a day for a new update here. Adding new 30 investment and cloud mining scammers websites.
I am still surprised as new ones continue to appear. and they really have a solid design, I guess it's easy for noobs to believe and deposit money there. Posting here to warn of fraudsters, I hope this can safe someone's money.

Here is a new changes in OP list:
Code:
360intercoin.co
aqr-capital.co
Accord-capital.com
accessgains.ltd

bimcypto.com
bit-choice.uk
codeminers.ltd
coinsave.ltd
coin-expansion.Co
Coin-mine.ltd
Coin-miners.ltd
cryptofex.ltd
cryptocoin-share.ltd
crypto-miner.net
dailyprofitinvest.uk
elite-coins.uk
Ford-mining.co
fxcrypto-markets.ltd
frxprotrade.uk
fxexpo.ltd
investors-hub.io
instant-miners.uk
luno-cash.com

minersdawn.com
octocryptos.com

profit-traders.org
Surge-coins.club
tradincoins.com
Viceroycoin.com
wirexfx.com
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Up this thread. Updated with new 30 scam websites which offer a high return of investment. Now is on list 220+ and still counting...
Here is a log of new added websites:

Code:
adv-crypto.com
arteezy.ltd
axcessnet-capital.com
btc-invest.org
btc-climax.com
binanceinvest.org
binaryopt.co
bit-option.com
bit-mars.com
bitforexminer.uk
bitcoinextraction.com
coin-finex.club
coin-pay.uk
coinsearner.com
coinph-mining.uk
crypto-minners.uk
ethereums.io
expresstrading.ltd
fixtbitcoin.com
finllotraders.co
forex-hub.co
Forex-miners.io
forex-earners.io
Global-trust.ltd
intrust-global-inn.com
justbtc.co
miners-payout.uk
prime-invest.org
swiftrade-invest.com
tradecrypto.ltd
trade-plus.uk

I just want to pay attention to websites like justbtc.co
Code:
Dates 16 days old
Created on 2020-05-16
Expires on 2021-05-16
Updated on 2020-05-21

Alongside high ROI - 12.4% DAILY MINIMUM DEPOSIT: $97,000.00 or 7.5% DAILY MINIMUM DEPOSIT: $9,700.00 or 3.9% DAILY MINIMUM DEPOSIT: $4,800.00
they promote wallet from bitwalletminner.com website is unavailable, probably from the same owner
they also try to be as convincing as possible


legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
One user asks me through PM for reviews of these two websites:

Code:
globe-mining.com
cryptogaint.com

So it obvious, globe-mining offering ROI 120% per 24h or 250% after 5 days



cryptogaint offer 115% up to 150% after 24hours.



I guess it is enough to be clear that is obvious scam


there is no free money!
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Updated list. I find new 37 scammer websites
here is log:

Code:
aimcryptos.com
astrofxc.co
austrade.ltd
bankohinvestments.com
btc-gain.uk
Btc-trade.uk
binanceinvest.io
Binance-expert.com
Bit-payout.com
Bit-montage.com
coinprofitminer.site
coinexloan.uk
Coin-earner.club
coin-excel.uk
coins-asset.com
crypt-accel.com
crypto-forex.io
crypto-raise.uk
crypto-world.uk
crypto-miners.org
crypto-benefit.io
cryptomixi.com
cryptogol.com
duckduckgo.com
dragonsmining.com
earners-choice.com
earn-profit.co
forexboost.ltd
Forextrading.ltd
forte-miners.com
fxinvestment.uk
gobits.co
gold-limits.co
oxfordcloud-miners.com
probtcminer.com
profitpay.ltd
unlimited-profit.co
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Updated list. added new 24 scam websites
here is log

Code:
5kbtc.com
apex-mine.com
Arcadia-Capital.ltd
baroncapital.ltd
Bitcoin-vest.com
bitcoin-flix.com
bit-turbo.com
Bit-masters.com
coin-zone.co
coin-pride.com
coinfiesta.uk
cryptobost.com
cryptomining.ltd
cryptosinvesting.com
fastgrowth.uk
forex-cointrade.com
genesisminingfx.com
Instant-gain.com
million.money
mining-hub.uk
starpreme.com
topmaklersltd.biz
ultra-mining.uk
xcrypto-mining.com

Also added these domains to be in one place
newbie
Activity: 3
Merit: 0
I wish I would have checked here earlier :/ I just got scammed out of more than 2 BTC, worth around 15000 CHF currently Sad
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Updated list with new 15 HYIP, doubler trashes

Code:
automatic-earn.com
bitzee.biz
boostcoin.uk
crypto-money.ltd
crypto-deal.co
cryptomagnet.ltd
coin-express.uk
forex101.uk
goldjustpaid.com
globalbitinvestment.com
mypassivetrades.com
Miners-deal.co
power-btc.com
royalhours.com
thothmti.locateit.co.za
legendary
Activity: 2366
Merit: 2054

I Found same scheme, give away cryptocurrency and all of them are potential scam

1.
Code:
http://margineth.online/



2.
Code:
https://fiddle.jshell.net/npaevmq6/show/


3.
Code:
http://bitcoinbonus.info
https://bitcoin-5000.com
https://btc-5k.com


4.
Code:
http://xrpswell.info


5.
Code:
http://ethgive.pro


When we see one of IP address had related to binance phishing site
https://www.virustotal.com/gui/ip-address/42.112.30.39/relations



All of them should report here https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en

legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Found this:
Code:
https://2020mcafee.org/
https://2020mcafee.org/eth/
https://2020mcafee.org/btc/
https://btc-airdrop.net/
https://reward-crypto.com


added to the list. a well-known script.

It seems 2020mcafee.org is already known



have you ever checked any of these transactions listed on these websites?  Grin


legendary
Activity: 2366
Merit: 2054
Found this:
Code:
https://2020mcafee.org/
https://2020mcafee.org/eth/
https://2020mcafee.org/btc/
https://btc-airdrop.net/
https://reward-crypto.com



McAfee doesn't give crypto, far away from those sites



https://www.virustotal.com/gui/ip-address/104.248.120.187/relations



A lot of scam website on That's IP related.
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Updated list with 30 scam websites.

Log:
Code:
asic-traders.uk
acecoins.co
altegrisinvests.com
auto-miners.com
adv-forex.com
btc-xtreme.com
bit-choice.ltd
bithubpay.com
bit-stash.com
binanceprofit.com
crypto-earn.org
crypto-capital.uk
crypto-binary.com
coinhash.ltd
coins.ph
coinph-traders.com
Coins-access.com
Cryptostar247.com
cryptoraise247.com
cashcowrobot.ph
dogenord.site
excel-traders.uk
fury-pools.com
frxasset.info
fxt-gain.club
gemini-traders.ltd
Hexa-Trade.com
sky-miner.com
trustreward.info
Xebarinvest.com


Add like this link too.
Send 0.05 BTC to get 0.5 BTC is Really scam

Code:
https://5000coins.com/


added
sr. member
Activity: 2030
Merit: 269
Add like this link too.
Send 0.05 BTC to get 0.5 BTC is Really scam

Code:
https://5000coins.com/



Code:
Domain Name: 5000COINS.COM
Registry Domain ID: 2454197948_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.danesconames.com
Registrar URL: http://www.danesconames.com
Updated Date: 2019-11-12T17:25:26Z
Creation Date: 2019-11-12T13:27:07Z
Registry Expiry Date: 2020-11-12T13:27:07Z
Registrar: Danesco Trading Ltd.
Registrar IANA ID: 1418

And have alert as Phishing
https://www.virustotal.com/gui/url/3937c62280bb01505cb87b78d767b9b630783802828a002cbb00758e216d7462/detection

The site is now marked or tagged by two search engines so I don't think they can continue to scam people, people should show concern by reporting this scam and fraudulent websites, so even a newbie without knowing anything about how these scammers works will be alerted by the search engines .
legendary
Activity: 2366
Merit: 2054
Add like this link too.
Send 0.05 BTC to get 0.5 BTC is Really scam

Code:
https://5000coins.com/



Code:
Domain Name: 5000COINS.COM
Registry Domain ID: 2454197948_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.danesconames.com
Registrar URL: http://www.danesconames.com
Updated Date: 2019-11-12T17:25:26Z
Creation Date: 2019-11-12T13:27:07Z
Registry Expiry Date: 2020-11-12T13:27:07Z
Registrar: Danesco Trading Ltd.
Registrar IANA ID: 1418

And have alert as Phishing
https://www.virustotal.com/gui/url/3937c62280bb01505cb87b78d767b9b630783802828a002cbb00758e216d7462/detection
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
I did some research these days and collected 880+ scam websites, which offered a high return on investment. Usually 120% per day or 200% per 48h ...
it mostly presents services such as cloud mining, trading, forex and binary trading, money doublers, HIYP scams

Here is a list.

Code:
2xbitprofit.com
5000coins.com
1xdoge.com
360crypto-miners.org
128btc.org
2020mcafee.org
5kbtc.com
5billionsales.com
360intercoin.co
360gross.com
aqr-capital.co
alchemy-trade.com
aariventure.com
assets-funds.com
Accord-capital.com
access-traders.world
avery.biz
accessgains.ltd
accessbinar.com
ansell.store
acessfund.com
ace-trading.club
access-miners.ltd
access-gains.com
auctus-investment.com
aspirecoininvest.com
antminers.org
alastron.org
aviva-invest.net
assetfx.ltd
assets-miners.com
aimcryptos.com
altcoininvest.ltd
Actapacificfx.com
aibbroker.com
arena-financial.net
astriey.com
asset-mining.com
affinityinvest.org
agfinance-capital.com
atlas-trades.com
assured-mining.com
astrofxc.co
austrade.ltd
asset-miners.com
auto-trading.io
Arcacapitalinvest.com
asic-traders.uk
acecoins.co
altegrisinvests.com
auto-miners.com
automatic-earn.com
adv-forex.com
apex-mine.com
Arcadia-Capital.ltd
adv-crypto.com
arteezy.ltd
axcessnet-capital.com
accesshiretrade.com
acrevisinvestment.co
api-miners.uk
autoforex-trading.io
accessprofits.uk
alpha-miners.com
amfeiix.com
aventcoin.com
acuratrade.com
alphaunioninvest.com
astrochainfx.com
artixtrade.com
azventures.ltd
assets-hub.net
admin.ella.fund
ace-coins.uk
asic-farms.com
akaridcrypto.com
buckstron.com
bitloom.cc
btcflash.us
barclay-investment.ltd
bitdaxtraders.com
base-finance.com
beta-trade.uk
bitcm.vip
Broadricktrade.com
btcminingcapital.com
bingx.com
bonazaprofit.com
bitcoinvester.biz
bitbeam.me
bytex.ltd
bitfufu.com
bnbdaily.io
btc-experts.com
bestcryptotrade.io
boosterinvest.com
btcs.love
Bit-coinout.com
Bitla-enterprise.com
binance-fx.org
bitcoin-aspire.com
Bitsandblock.org
baron-bitcoin.com
bitcoincigar.com
binary-apexs.com
btcgenerator.io
bitgenerator-2022.click
btcminer.gold
Btc-Profit.org
boltstradeinvest.wixsite.com
blockchain-trade.ltd
Bit-resolution.com
bitcoinfree.co
bit-hub.ltd
babydogeminer.io
btcbaze.com
bitnesfunds.com
bncmining.com
blissforex.ltd
boostfinance.ltd
bit-basin.com
brixinvestment.org
bitclub.ltd
bitwalletminer.com
baroncapital.ltd
baroncapital.ltd
btc-income.co
btc-mining.org
bitraw-miners.com
Bit-expert.io
binance-mining.Ltd
btcs.love
bankohinvestments.com
btc-airdrop.net
Boublr.com
binary-traders.uk
binary-profits.org
bitsminers.com
bit-bag.co
bit-paylimited.com
bit-magnet.co
bitcoinfx360.com
blockchain-investment.uk
Btc-pool.uk
btc-invest.io
bureauinvestment.com
billbutlers.co
bxminers.com
bitflix.uk
bithubber.com
binanceinvest.io
Binance-expert.com
binance-traders.org
binance-assets.com
bit-magnet.co
blockchain-foundry.com
btc-desk.com
bureauinvestment.com
bit-mining.club
bimcrypto.com
blockcoin-mining.uk
bloctraders.com
bitmax-crypto.org
bitrixtrade.com
bithash-earning.com
bluefx-limited.com
btcmultiples247.club
Btc-moon.com
btc-goals.com
btc-gain.uk
Btc-trade.uk
Btcc-pool.com
Bitequity.co
bitcoin-minning.com
bitcoin-payment.org
Bitcoin-vest.com
bitcoin-flix.com
btc-xtreme.com
bit-choice.ltd
Bit-payout.com
Bit-montage.com
bit-turbo.com
Bit-masters.com
bithubpay.com
bit-stash.com
binanceprofit.com
bitzee.biz
btcbonus.click
bilionhash.com
btcminer.live
bitlr.me
bitonox.com
boostcoin.uk
Boostwallet.org
bitcoinoracleinvest.com
bit-traders.uk
bit-earnings.com
bitfx-trade.ltd
bitfx-profit.com
block-earning.com
Box-mining.com
bulkcoding.com
btcminer5.com
btc-invest.org
btc-climax.com
binanceinvest.org
binaryopt.co
bit-option.com
bit-mars.com
bitforexminer.uk
bitcoinextraction.com
bimcypto.com
bit-choice.uk.
capital-funds.co
cexchange-io.uk
coin-flare.com
coin-orbit.com
coinbasecryptos.com
coinpool.ltd
coiners-pool.com
conice.biz
coinextracts.com
crypto-autopay.uk
crypto-empower.com
cvc-funding.io
capital-funds.uk
c-vaultoroinv.com
coin-xtra.com
crypto7.biz
chatany.world
cminerfirm.com
caserpay.com
catmine.io
cloudshib.com
crypto-uniq.cc
cyber-mine.io
coincxo.ltd
coin-profit.ltd
crypto-funds.uk
crypto-tradex.ltd
crypto-holdings.ltd
cryptoearnings.ltd
crypt-investmentpool.uk
crypto-progress.org
crypto-bonds.co
crypto-banque.net
crypto-assess.com
cryptouniverseltd.com
cypto-experte.com
Capitalcoinbase.com
Capital-management.cc
coin-trading.ltd
capitaltrading.uk
capitalequityinvestment.ltd
Capitals-trade.com
cimb-traders.com
coin-mining.co
coindesk-invest.ltd
capital-earnings.org
coin-capital.co
crypto-extreme.uk
crypto-miner.co
cryptosystem.trade
Capitalplus.uk
capitala-trust.com
coin-direct.com
coinflexinvestment.me
coinfield.com
Crestcore.org
crypto-gain.ltd
crypto-base101.ltd
crypto-choices.co
crystal-miner.com
cryptoquotex.com
cryptoearnings.ltd
cryptofinanceprofit.uk
comexi.ltd
crypts-earners.com
cryptoearning.ltd
codeminers.ltd
coinsave.ltd
coin-expansion.Co
Coin-mine.ltd
Coin-miners.ltd
cryptofex.ltd
cryptocoin-share.ltd
crypto-miner.net
capital-trade.club
coincity-mining.com
coinforex-miners.uk
coin-miner.co
coin-orbit.com
coin-tradefx.ltd
coinconnect.Itd
cryptonder.com
cyptofunds.com
crypto-earners.uk
crypto-binance.com
coin-donor.com
coin-boom.com
coin-traders.uk
coin-fx.info
coin-minners.com
coin-zone.co
coin-pride.com
coins-boost.com
coin-express.uk
Coin-earner.club
cryptox-cloud.com
coinslist.ltd
coin-trader.co
coin-basetrade.info
cloud-finance.co
cryptoinvestfx.co
coin-excel.uk
coins-asset.com
coinprofitminer.site
coinexloan.uk
capitalbitinvestment.com
Corda-miners.com
coin-bounty.com
crypto-gold.ltd
crypto-space.co
capital-miningltd.com
crystal-coin.uk
crudocoin.com
crypto-toptrade.com
Cryptolytrades.com
cmc-traders.com
cryptomarino.online
Crypto-earning.ltd
cointheorist.com
Coinex-trader.com
coinearners.co
coinminers.info
crypto-autopay.io
crypto-asset.co
crypto-crown.com
crypt-accel.com
crypto-forex.io
crypto-raise.uk
crypto-world.uk
crypto-miners.org
crypto-benefit.io
crypto-traders.uk
crypto-sat.com
crypto-chain.uk
crypto-vault.uk
crypto-bi.com
crypto-swift.ltd
crypto-money.ltd
crypto-deal.co
cryptofx.club
cryptomixi.com
cryptogol.com
cryptodrex.site
coinminer.site
crypto-earn.org
crypto-capital.uk
crypto-binary.com
coinfiesta.uk
cryptobost.com
capital-growth.org
coincorp-investment.uk
cryptoxera.org
crypto-messiah.org
crypto-virtues.com
crypto-boosts.com
cryptomining.ltd
cryptosinvesting.com
coinhash.ltd
coins.ph
Capitalinvestment.ltd
coins-profit.io
crypto-gain.org
crypto-token.org
coinph-traders.com
Coins-access.com
Cryptostar247.com
cryptoraise247.com
cryptomagnet.ltd
cashcowrobot.ph
coin-finex.club
coin-pay.uk
coinsearner.com
coinph-mining.uk
crypto-minners.uk
coininvest.club
coin-plus.co
cryptoconvey.com
cryptofarm.ltd
crypto-goal.ltd
crypto-vendeta.com
crypto-genesis.co
crypto-capitals.ltd
cryptobased.net
cronfest.com
capital-financeinc.org
capital-option.co
cointradefx.online
coincapfinance.co
commercetrust.ltd
crudo-coin.com
Crobank.xyz
crypto-flash.ltd

Digital-miners.uk
dogeminingpaid.com
dogemaxmining.com
dualtradex.com
dogenord.site
dogetitan.com
dogetravel.io
dogeoceans.io
dogemind.com
dogemargin.com
dogeday.biz
dogecler.com
dongcoins.com
dwpelance.com
dogeblack.com
DogesCoxe.com
dragonsmining.com
dailyprofitinvest.uk
double-benefit.co
deluxe-capital.ltd
dogeclick.io
dogex.live
dogeminer.net
Duranprofits.Com
dultix.com
doublebit.co.in
erostandard.com
exforexgem.com
elite-coins.uk
elitegoldinvestment.com
excel-traders.uk
elitecapitalmarket.uk
etoroinvest.com
elite-miners.com
expert-miners.com
earners-choice.com
earn-profit.co
ethereums.io
exobit.biz
e-invest.me
ethminer.ws
exchange-hacking.com
expresstrading.ltd
euroinvestcapital.ltd
ebitcoinpremium.com
elite-bonds.com
expert-miner.com
electmoney.com
empowanet.com
expert-traders.world
exchanger365x.com
eco-capitals.com
equity-earn.ltd
eco-capitalinvest.com
expertaccess.cc
encore-investment.ltd
experts-trading.co
ethfree.win
faretraders.ltd
Flashcoinminer.com
fortune-traders.com
Fexco-investment.com
fastercapital.org
forex-genix.uk
forextrade.dev
Forex-trade.co
ftxoption.com
first-honor.ltd
finance-iq.ltd
finance-profit.com
futurefinanceltd.com
forexhub.uk
fox-launcher.com
fastercapital.org
fixtradeoptions.com
forex-capital.uk
fxminers.com
forex-portals.ltd
fxprofit.uk
Finance-trading.co
Ford-mining.co
fxcrypto-markets.ltd
frxprotrade.uk
fxexpo.ltd
fastgrowth.uk
forex-cointrade.com
fury-pools.com
finance-profits.com
finance-prolimited.com
finance-pax.com
forsage.io
Firstscrap.com
frxasset.info
fxt-gain.club
finllo-traders.com
frxextra.com
fastercapital.org
fortifiedoptions.com
falcon-tron.com
fidelxchange.com
flux-market.com
Fosun-investment.com
force-miner.com
forex-acs.com
forexfarm.ltd
forexincorporated.com
fidelity-profits.com
forex-gold.co
Forexbrokers.ltd
forex101.uk
forexboost.ltd
Forextrading.ltd
forte-miners.com
fxinvestment.uk
fixtbitcoin.com
finllotraders.co
forex-hub.co
Forex-miners.io
forex-earners.io
forex-traders.io
forex-benefits.org
fx-invest.uk
fidelity-trades.com
Fidel-holdings.com
forex-profits.co
forexbits.co.uk
fx-holdings.ltd
feltox.com
ftx-option.com
fintex.art
goldfinancex.com
goldpallas.com
grenagro.com
greenagro.cc
goldenboost.io
grenminer.com
Ganadoresfxtrade.com
gwaher.com
Goldcoin-investment.com
globalbitinvestment.com
Globalcoinexchange.net
gemini-traders.ltd
gemini-finance.com
genesisminingfx.com
genious-exchange.com
Globalcbplc.com
Global-trust.ltd
gold-miners.uk
globalmining.io
Grand-earn.com
goldenprofits.uk
goldcoin-trade.com
Globalfinancehub.com
goldjustpaid.com
gobits.co
gecoinvestments.com
goldenbotter.com
growth-zone.ltd
gamemining.cc
gold-limits.co
gold-axis.com
giveawaynow.me
globaltradersltd.uk
Grow-Investment.com
gainhours.com
hash-gains.com
hakanone.ihub.global
harwoodcapitalinvestor.co
hash-rise.com
hash247.com
hashing24.io
horizoncrypto.org
hedge-funds.co
Hexa-Trade.com
hodlix-trade.org
hex-funds.com

infinitywallet.tech
instabucks.xyz
infinityhourlycoin.com
invest-zone.cc
imediz.pro
investcase.io
inmine.io
inertix.io
iveststorm.com
Instaglobal-pay.com
instant-hash.com
investfxoptions.ltd
invesco-financepay.com
investmentbase.co
intrust-global-inn.com
infinitemines.ltd
investorsprides.com
income-expert.ltd
Instant-gain.com
immense-trade.com
iq-optiontrade.com
instant-cryptopay.io
instantaccess.ltd
investors-hub.io
ivoryhash.com
instant-miners.uk
inglesina-invest.com
liquiditycenter.com
iconictrades.ltd
infinixx.io
invmeta.com
ltcminer.com
luno-cash.com

justbtc.co
jieanguoji.com
jinorchardltd.com
koinexmining.com
kaizenprofits.cc
Kingspool.org
krilex.net
kriptotradepro.com
Livetradingoption.com
litepick.io
lunotrade-minning.com
Lorofyminers.com
localbitcoins-invest.org
lightassetsltd.com
lumen-miner.com
lindex-expert.com
lumen-capital.limited
legitcoin-miners.uk
link-trx.com
lunoinvest.com
Lenoxinvestmentltd.com
legendaryprofit.com
ltcautomining.com
lominx.com
minetronpro.com
miners-gain.ltd
moneytwister.net
milestonesfx.com
mexcoins.ltd
mscicm.com
minitex.co
minibnb.site
minelab.bz
Multicrypto-invest.io
menafexo.com
milestonesfx.net
miningtron.net
macomtradings.com
maxtradingfx.org
maxicomtrade.com
maxbroker.co
miners-block.com
maxcredit-invest.com
miningonebitcoin.com
minersdawn.com
Mycoinsvault.com
miners-hub.ltd
mypassivetrades.com
Miners-deal.co
mining-pool.ltd
minexcoin.ltd
miners-coin.com
miners-payout.uk
mining-vault.com
mfs-investment.ltd
million.money
mining-hub.uk
multi-earn.com
miners-funds.com
multi-gain.co
mextrade.ltd
mining-max.com
miningcity.com
minarybit.com
majorpays.com
money-express.me
neocoinltd.uk
nexusico.com
nordiatrade.com
nztrade-miners.org
nztrade-solution.com
nixminer.com
nztrademiners.org
oceanic-earners.com
octopusinvest.org
Oxford-Traders.com
opexvault.com
octa-digital.ltd
odiapagalb.com
orbit-traders.com
one.exnesstrack.com
oneclickcrypto.uk
oxfordcloud-miners.com
octocryptos.com
osirius.biz
oplixinvest.com
o-bitcoin.com
orobitcoinminers.com
optimus.money

pavycoin.com
paxful-coins.uk
power-luno.com
Poshcrypto.com
profit-chains.com
primegoldminners.ltd
proximiners.com
power-btc.com
powertab.co
premium-investment.uk
perfect-earn.ltd
perfectearners.com
pyminer.co
Platinumassetinvestmentltd.com
profit-invest.org
profitable-plans.com
probtcminer.com
profitpay.ltd
penigram.com
pax-finex.com
p2p-pay.site
petronpay.com
prime-invest.org
phantom-wealth.com
profit-traders.org
phantombit.net
profitspot-trades.co.uk
primespotminners.co
premium-invests.com
profiteos.com
probit-experts.com
quickspace-investment.com
ryzex.net
rapid-incomes.com
remitano.net
reward-crypto.com
reach-btc.com
robnex.com
rubyincome.com
royalhours.com
rapid-finance.net
replacemypolicyllc.com
stormgain.com
soxmining.com
seulink.net
stock-investment.ltd
sbone.io
smartfy.global
smart-trade.ltd
starpreme.com
slush-miners.com
solid-coins.uk
summertrades.com
Sparta-fx.com
supreme-crypto.uk
solotrading.ltd
sma-binarytrade.com
standard-invest.ltd
squaretrades.live
swiremining com
swiftxchange.co
Swizz-expert.com
swiftrade-invest.com
sky-miner.com
Surge-coins.club
shibamining.co
stockearner.com
solidcrypto.io
solidcoinfx.com
Solanarush.com
solback.io
solanapools.org
shibapool.io
silvertradefx.com
Silver-Finance.com
spacelinewealth.net
skyhash.ltd
tronamon.com
toktron.com
trxgoldmining.me
trustdoge.farm
tronex.cloud
tronarix.com
trx-pool.net
tradershub.ltd
trxpro.online
techgenfinance.com
tronprominer.com
tronmoon.pro
tron-miner.cc
tbcmine.net
trade-brokerage.co
trx-forever.com
topgoldpay.com
tron-income.com
tradingcircle.online
trx-x.com
tronstaking.net
topmaklersltd.biz
trxzdh.com
trx-factory.com
trx-mining24.com
tronland.pro
tronfire.cloud
tronpalas.com
trxminingfarm.com
trade-life.club
tradelaix.com
tronpro.co
tronra.com
traders-hub.io
Tradekey.org
techtrade.ltd
trxspc.com
tron.sg
tron.as
trxbmw.com
trxtrx.cc
Tophilinvestment.com
trustreward.info
thothmti.locateit.co.za
tradecrypto.ltd
trustwayy.com
trustgold.uk
thefuturetrade.com
trade-plus.uk
tradincoins.com
ultimate-miner.com
unireitorg.com
unitradin.com
uae-cryptoprofit.com
ultrafinance.ltd
upturncapitals.com
unlimited-profit.co
ultra-trade.co
Unitybroker.xyz
unitedcryptobase.com
uae-miners.world
ultimate-mining.co
ultra-mining.uk
unioninvestment.co
unireit.com
unetgow.com
xapo-invest.co
xtract-mining.co
Xixuminer.com
xcell-inv.ltd
xasic.io
x2profit.com
xcrypto-mining.com
Xebarinvest.com
xtelus-profit.cc
yesdoge.io
vast-metric.com
vistrade.best
virtual-coin.uk
volttrade.co
vps-miners.com
Viceroycoin.com
vansmoney.com
ventora-investment.com
Venture-funds.org
Vaultexfx.uk
viptrx.cc
ventureminers.ltd
zalmar-capital.com
z1pool.com
zubycoins.ltd
zenith-fx.com
zierex.com
zend-trade.uk
wirexfx.com
web3-crypto.online
wullex.com
whalesmining.com
warriorplus.com
worldcryptolife.co
wells-gain.com

I don't want to post links to these websites here because I don't want to give them any possible advertising. I guess this post can help when someone searches on Google about the website from this list, no matter what they are not clickable.
These websites have a solid design landing page, look almost professional, and are made in the same pattern.

Variation of "Investment plans":



Of course, all domains use whois privacy protection, for example:

Code:
Domain name: expert-miners.com
Registrar WHOIS Server: whois.namecheap.com
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Code:
Domain Name: forex-gold.co
Registry Domain ID: DDBF7F835408E436AB730DD7EE886D0B6-NSR
Updated Date: 2019-05-23T08:25:28Z
Creation Date: 2019-05-18T08:25:28Z
Registry Expiry Date: 2020-05-18T08:25:28Z
Registrar WHOIS Server: whois.namecheap.com
Registrant Organization: WhoisGuard, Inc.
Registrant Street:
Registrant Street:
Code:
Domain Name: BINARY-PROFITS.ORG
Registry Domain ID: D402200000011835446-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-11-07T15:53:31Z
Creation Date: 2019-11-07T15:51:52Z
Registry Expiry Date: 2020-11-07T15:51:52Z

a similar promotion method is used, few examples:



It will be updated...

another list worth paying attention to
[SCAmWATCH] 61 Websites To Avoid!! (updated)
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