List of Crypto Scam and Fraudulent Websites and Apps


‼Scams And Fraudulent Websites and Apps‼


This is list of websites that have been verified and reported as scams or fraudulent websites by users around the world. Some of these websites target innocent crypto users around the world offering them lucrative rewards, income or other get rich schemes. When you send your crypto coins to these companies and websites there is higher risk of losing your investments.

List contains hyip websites, MLM and other ponzi scheme websites, Fake and fraudulent ICOs and IEOs. This list is maintained as public service to protect the crypto community of Pakistan from fraud and loss of coin.

If you have a website to report please feel free to contact us on info@btcpk.net.

Due to irreversibility of Crypto Transactions - Please remember to  Perform your own due diligence before investing into any coin or program.

URL Name of Website Or Mobile App Date Submitted Date Confirmed Result
Lootbits.io Lootbits March 2019 May 2019 Scam
Metal Pay App Metal Pay App May 2019 Checking
Pivot.One Pivot.One Jan 2019 Jan 2019 Scam
Doodle App Doodle App Jan 2019 Jan 2019 Scam
Muticoin faucet Muticoin faucet Jan 2019 Feb 2019 Scam
One Cash App One Cash App May 2019 Checking
onecoin.eu OneCoin December 2019 Jan 2019 Scam

Updated : May 2019

Below Is the list of Companies / Projects and Apps from beginning of 2018. Please do not invest in any of these projects.


 Do not invest in these Companies / Projects and Apps :

ilivebit.com- SCAM
CWC.com - SCAM
Bitworld.com- SCAM
luxearn.com - SCAM
24bitdeposit.com - SCAM
superbtc.biz - SCAM
funds-broker.com - SCAM
yesss.cc - SCAM
beking.biz - SCAM
dollarbill.biz - SCAM
solidtradebank.com - SCAM
infinithour.com - SCAM
joindeposit.com - SCAM
instanthour.biz - SCAM
cmecoins.com - SCAM
turbo-fx.pm - SCAM
coinzinc.com - SCAM
hourpromise.com - SCAM
fastbtcmoney.com - SCAM
hourguarantee.com - SCAM
corybets.com - SCAM
realestateinv.biz - SCAM
10daysprofit.co.uk - SCAM
nettachain.com - SCAM
crypto-source.org - SCAM
nexiofund.com - SCAM
normalizecoins.com - SCAM
trusthourdeposit.com - SCAM
insmining.com - SCAM
hourbtc.com - SCAM
splitt.co - SCAM
ethralbit.com - SCAM
grant-epos.com - SCAM
oxbit.biz - SCAM
mrl.ltd - SCAM
paparazzi.ws - SCAM
tycap.io - SCAM
realestateinv.biz - SCAM
choiceecredit.online - SCAM
hash-planet.com - SCAM
btcenter.biz - SCAM
turbo-fx.pm - SCAM
coinspayment.biz - SCAM
fxcapmarkets.com - SCAM
bithoger.biz - SCAM
westlandstorage.com - SCAM
solidtradebank.com - SCAM
ethralbit.com - SCAM
mrl.ltd - SCAM
bitcoinkings.io - SCAM
btcenter.biz - SCAM
beking.biz - SCAM
bet-coin.net - SCAM
goex.pro - SCAM
solidtradebank.com - SCAM
moon-queen.com - SCAM
cfie.biz - SCAM
profitable.loan - SCAM
tycap.io - SCAM
cmecoins.com - SCAM
superbtc.biz - SCAM
normalizecoins.com - SCAM
infinithour.com - SCAM
hourbtc.com - SCAM
giotrade.cc - SCAM
citybuildtrade.com - SCAM
hourguarantee.com - SCAM
instanthour.biz - SCAM
hourpromise.com - SCAM
arbingbet.com - SCAM
growthbridge.cc - SCAM
ethralbit.com - SCAM
oxbit.biz - SCAM
derglobal.biz - SCAM
cryptomeridian.biz - SCAM
coinzinc.com - SCAM
sailing-trip.club - SCAM
bitunion.top - SCAM
steelforex.com - SCAM
gorgona.io - SCAM
usdprofit.net - SCAM
okbithour.com - SCAM
trusthourly.biz - SCAM
bestusd.com - SCAM
turbo-fx.pm - SCAM
daynoko.com - SCAM
caremed.life - SCAM
grant-epos.com - SCAM
bit4pro.com - SCAM
btc-mining.cc - SCAM
visimifinance.com - SCAM
vixobit.com - SCAM
2mglobalshares.com - SCAM
hourlyinst.com - SCAM
binarys.group - SCAM
future-earn.com - SCAM
scrooge.ventures - SCAM
bribes.live - SCAM
cryptomethod.biz - SCAM
joindeposit.com - SCAM
bonanza.global - SCAM
destinycorp.me - SCAM
x9.ltd - SCAM
magicb.io - SCAM
viuly.io - SCAM
crypto-trader.club - SCAM
investbundle.com - SCAM
10daysprofit.co.uk - SCAM
ardex.global - SCAM
omiorfinance.com - SCAM
luxury-crypto.com - SCAM
finguru.capital - SCAM
fxcapmarkets.com - SCAM
instantbitex.com - SCAM
trade-haven.biz - SCAM
etrades.club - SCAM
dific.biz - SCAM
wisedeposit.com - SCAM
coinspayment.biz - SCAM
nettachain.com - SCAM
paparazzi.ws - SCAM
vied-tradings.com - SCAM
dollarbill.biz - SCAM
nexiofund.com - SCAM
greatinvest.biz - SCAM
cryptoprogress.cc - SCAM
hitbit.biz - SCAM
arzol.biz - SCAM
reliantfund.com - SCAM
forzet.biz - SCAM
topearner.biz - SCAM
solidsource.org - SCAM
aerobit.io - SCAM
sweets.industries - SCAM
smart-funds.online - SCAM
1paycoin.com - SCAM
cashdollars.net - SCAM
mercury-mining.net - SCAM
bitetalon.com - SCAM
strongcoin.biz - SCAM
cryptocointrade.io - SCAM
yourhour.biz - SCAM
coinevolution.biz - SCAM
capex24.com - SCAM
btc-pro.biz - SCAM
betandgain.club - SCAM
fasaba.biz - SCAM
c-b.info - SCAM
24bitdeposit.com - SCAM
houronline.biz - SCAM
promine.co - SCAM
btc-return.com - SCAM
edg.asia - SCAM
speedyinv.com - SCAM
intego-trade.co - SCAM
cryptoniumltd.com - SCAM


If you require any more info about any of these companies or want us to look into one for you please feel free to contact us on info@btcpk.net

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