Scams

Add and Vote for your favorite SCAMMERS!

cryptopia.nz

New Zealand 6
These fucks actually had the nerve to post Don't panic hours before announcing liquidation for proof see here [url]https://twitter.com/cryptospam1/status/1128492976118882305[/url]

CoinExchange.io

Bahamas 6
WE ARE CLOSING DOWN SOON. Read the announcement for full details. Please make sure all withdrawals are completed before the 1st of December 2019.

Altsmarkets

Antarctica 6
"On Wednesday the 14th of November 2018 we were alerted to some questionable trades on the Doge-BTC Market, A user had placed a buy order for just over 11btc worth of Dogecoin at 100 sats price which is way above the current price, Said user then went ..

finexbox.com/

Afghanistan 6
A possible scam exchange sending multiple spam pm messages to all discord admins. Upon further review some links on the site seem to not work and the vote for coin feature requires minimum 0.001 btc per vote and you need 200 votes to even be considered. ..

bitexbay

Zimbabwe 3
too long maintenance without clear notice, fake trading volume, This market is reminiscent of coinmarkets.com, I don't know which country the owner is from, for more info https://bitcointalk.org/index.php?topic=5015243.0

lionbit.exchange

Afghanistan 3
On 3/7/19 it was advised that all lionbit sites and social media have been taken down in what appears to be a blatant EXIT SCAM!

CRYPTOHUB.ONLINE

Argentina 2
SCAM exchange exit scam multiple times stating they would return user coins then changing details. Not sending full refunds. Charging .003 fees to send BTC! Minimums are insane. stopped keeping market data at time of breach paying out users at loss to them..

exrates.me

Switzerland 2
Exrates.me looks like a small start up exchange at a glance. They have several youtube videos linked at the top of shillers to sell you bags and bags of shitcoins upon further inspection. Its also noted they predict prices offer trading advise, and blata..

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