Updated List of Cryptocurrency Scams! 19.01.18

In every type of business there are scam artists that try to figure out how to steal money from their victims.  If the project seems to good to be true then it probably is.  The most recent exit scam was one of the more popular, now defunct, platforms: Bitconnect.  You can read more on how Bitconnect performed a $2.5bln exit scam here.

Found a new project that seems interesting? There are currently many youtubers that profit from these scams through referrals. Make sure you check this list before you invest:

  1. BCC Cash (note that this is different from Bitcoin Cash)
  2. BCHconnect
  3. Binary Coin
  4. BitAI
  5. Bitclub
  6. Bitconnect X
  7. Bitether
  8. Bitfinite
  9. Bitglare Coin
  10. Chrysos
  11. Coinrium
  12. Cointeum
  13. Coinspace
  14. Davor
  15. Eigencoin
  16. ETHconnect
  17. Etherbanking
  18. Exacoin
  19. Falcon Coin
  20. Farstcoin
  21. Ficoin
  22. Forzacoin
  23. Futurecoin
  24. Gold Reward Token
  25. Goldgate
  26. Hextracoin
  27. Home Block Coin
  28. HotCrypto
  29. Hydrocoin
  30. Ibiscoin
  31. Ideacoin
  32. Knox Coin
  33. Legendcoin
  34. Lendconnect
  35. Lendera
  36. Libra Coin
  37. Liteconnect
  38. LoopX
  39. Martcoin
  40. Moneroconnect
  41. Monetize Coin
  42. Monyx
  43. Neoconnect
  44. Numiv
  45. Onecoin
  46. Pagarex
  47. Regalcoin
  48. Secular Coin
  49. SFICoin
  50. Steneum
  51. Stepium (actually a pyramid scheme)
  52. TEX Coin
  53. Thorn Coin
  54. Ucoin Cash
  55. Unix Coin
  56. USI Tech
  57. Western Coin
  58. XRPconnect

Defunct ponzicoins:

  1. Ambis
  2. Bitcoinly
  3. Bitconnect
  4. Bitlake
  5. Bitpetite
  6. Chain.Group
  7. Coinreum
  8. Cryptodouble
  9. Metizer
  10. Microhash
  11. Thunderbit
  12. Vixice
  13. Vone

source: PM_Poutine

If you have additional information on current “cryptocurrency” scams. Please don’t hesitate to send us a message or leave a comment.

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