List of Fake Bitcoin Wallets and Exchanges - CALIPHATE MEDIA

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Friday, 13 July 2018

List of Fake Bitcoin Wallets and Exchanges

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Scammers have been setting up fake websites that pretend to be a cryptocurrency wallet or exchange.  they have no actual product – it’s just a way of getting your bank details or your money.

You should only deal with reputable, registered companies with a track record of good security, verifiable information, and mentions in news publications. Treat anonymous exchanges, apps and browser extensions with caution.
Below is a list of 100 fake Bitcoin Wallets and Exchanges: 
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  • 01crypto.net If this were a real Exchange, it could be criticised for lack of SSL, but it isn't a real Exchange, as you will find out if you try and use it. 2/27/18
  • 0on.info "Bitcoin Generator" "Bitcoin Adder" and other spurious descriptions pitch this worthless scam software. 1/7/16
  • 1bitcoin.win Quite a surreal site, but just a doubler fraud. 2/14/16
  • 1centbtc.com Don't send a penny to this nickel and dime Hyip/Fraud. 5/30/16
  • 1dailycoin.com A very very formulaic hyip fraud. If they were to run a hyip legitimately, the maths say you would probably lose, but they don't, so you certainly lose. 4/3/17
  • 1daybtc.com Don't hold your breath. 4/21/16
  • 1getpaid.me Just another magic bitcoin doubler. Or thief as they are known. 6/27/15
  • 1-hash.com A fairly unconvincing fraud, but we'd better warn you just in case you think this is real. (Not the real 1hash.com) 5/21/17
  • 1hashmining.com It isn't real mining, just a front. 12/3/16
  • 1hourbitcovest.cf A pretty basic coin multiplier fraud. Don't ever fall for any of these. 4/23/17
  • 1hourbtc.pw To multiply anything x10 in a ponzi, requires 11 other people to be equally silly. Think about it. 1/2/17
  • 1hourlycoin.com Hopefully, now you are aware it's just a fraud, this cheap crook will get one hourly jack-shit. 8/26/16
  • 1millionusd.biz What a pretty site this is. A complete scam, but well presented. 6/29/14
  • 1paycoin.com 1pileofcrap.con - Just don't believe everything you read on the Internet, except us of course. 3/15/18
  • 1stghs.com You are playing at mining, it isn't real. As long as you know it's a ponzi, then it is your choice. 9/27/17
  • 1thash.com / 1thash.ru There is a lot wrong with this site. No https is your first red flag. 3/17/15
  • 1x24hours.com Yet another fraudster claiming to multiply your bitcoin. 2/2/16
  • 1x2bits.club A ponzi means that the bitcoin you send, is paid to previous 'investors' What you fail to consider, is that these ponzis aren't ponzi, and they just keep it all. Suckered! 8/4/17
  • 10adspay.com Another 'Revshare' ponzi fraud. 7/4/16
  • 10bit.biz You ain't fooling nobody with this unoriginal ponzi fraud. 4/29/16
  • 10bit.pw It's new, and we've warned you, so you have no excuse for your own stupidity if you send bitcoin to this blatant fraud. 2/25/17
  • 10btc.weebly.com A freehosted ponzi/scam. 9/5/15
  • 10coindaily.com That's what this crook is hoping to make. 5/31/16
  • 10dayprofits.com Everything you see before you is illusion. Just a slightly modified off the shelf template from this fraud. 11/13/16
  • 10daysprofit.co.uk What, pay you interest every day, for doing fuck all, and you believed them? Please learn from it. 3/30/18
  • 10dollarbillionair.com Oops, forgot the 'e' when you registered this fraud. 3/21/17
  • 10in10trading.com By the time you realise it's all just a lie, your funds will be far away. Don't fall for these stupid promises of a Popcorn lifestyle. 6/11/18
  • 10percentbtc.com It's a ponzi and a gamble. Remember, these sites don't often tell the truth. 2/4/15
  • 10x11.biz Another thief promising to magically double your coins. 1/27/16
  • 10xBitco.in, 10x-bitco.in, 10x-bitcoin.wix.com/bitcoin The 10x your Btc Scam - always is and always will be just a robber. 9/6/14
  • 10xbtc.ga Same Scam, new domain 1/6/15
  • 10xbtc.net Here we go again, but a hyip this time. 6/10/16
  • 10xbtc.ru All multipliers are scams run by slimy thieves. This is no exception 2/21/15
  • 100-3x.com Where x=50. (ask a friend if you don't understand this) 10/4/17
  • 100bitco.in How do they 10x your Btc in a day? They don't. They 10x their own. 8/31/14
  • 100-btc.com and 100btc.com If you believe that someone will multiply your bitcoin 100x, then seriously, seek help. 1/1/16
  • 100btcpalace.com Not an MLM or Ponzi - a 'Matrix', although at the end of the day, it will fuck off with the bitcoin like they all do. 4/19/16
  • 100h3x.com A really basic coin multiplier fraud. Bitcoin DOES NOT DOUBLE! Any part of that that escapes you? 7/28/16
  • 100timesbitcoins.com Another BitATT scam clone, another thief. 3/3/15
  • 100xbtc.com Bitcoin x 100 If you fall victim to this scam - it is your own fault. 1/14/15
  • 100x-btc.com Nothing special. Send bitcoin and you'll never see it again. Bitcoin cannot double. 10/12/17
  • 100x.btc-flow.in Just a domain extension for this scam. 11/01/15
READ ALSO:List of Safe Bitcoin sites 

  • 100x-btc.pw This is the genuine fraud site, don't lose your bitcoin to a fake fraud - Weird. 1/4/16
  • 100xbtc.sytes.net The Crypto world is swamped with these. Yet another multiplier scam. 2/22/15
  • 100xdoge.com Just send 5000 Doge that you no longer need, and this scam will happily take them off your hands. 1/27/15
  • 1000expert.com This is a Ponzi in it's purest form. MLM, but with no product, don't get your Mum involved eh. 11/23/17
  • 1000000satoshi.weebly.com This freehosted site wants you to give all the details they may need to steal ALL your online stuff. Don't be daft. 8/25/16






  • 110back.com Or a 1:10 Ponzi in earth language. 11/27/15
  • 12dailycoin.com Now you know it's a fraud, you won't send this thief your bitcoin, we hope. 1/12/16
  • 12inv.com Scammers aren't bright, and they stick to what they know, in this case the number 12. 8/18/17
  • 12level.com all you need is 12 more suckers to sign up and you probably still won't get your funds back. Sad isn't it. 5/23/14
  • 120bit.com How it works in 4 words 'They steal your bitcoin' 10/30/15
  • 120bitcoins.com This probably relates to how many bitcoins they want to steal before they disappear. 3/2/15
  • 120cycle.net Offers 120% return. How? Ponzi or Scam, take your pick, or choose both 3/26/14
  • 120profit.com Hyip/Scam. Please wise up. There's
  • 13xbtc.com 13 has a reputation as a very unlucky number. This scam site further endorses that reputation. 9/16/17
  • 14Daily.com A hyip a day keeps your bitcoin away. Don't give your btc to these hyip thieves. 4/21/15
  • 154pack.com Another 'Revshare' fraud. What do you think revshare means where there is no product? 2/20/17
  • 15bit.biz Doesn't matter what the number is, any coin multiplier is a simple fraud. 6/1/16
  • 15coin.com Another scam bitcoin multiplier. Keep your bitcoin safe. 12/19/14
  • 17btc.club They are right, it isn't like a ponzi - it IS a ponzi. 4/30/17
  • 180tradeoption.com Some scammers are not very bright. This one is particularly dim. Ffs, don't be dimmer! 6/26/18
  • 1-9-90.com An 'MLM' requires product, and a 'Matrix' is a Ponzi. This is just another fraudster. 9/22/16
  • 2bitcoin.biz Bitcoin doesn't double. Don't fall for these common frauds. 3/22/17
  • 2btc.io Just another iteration of that familiar scam doubler. A thief. 1/5/16
  • 2coin.htw.pl And yes, it's a fraud doubler. 5/22/16
  • 2dayforex.com Within 2 days, your bitcoin will have been burned in a crack pipe. Just a cheap fraud. 11/7/16
  • 2doublecoin.co To double coin, you have to mine it, buy it, gamble it or earn it. This is just a thief. 6/26/16
  • 2fxltd.com Another pic of a cheeky chappie with his thumb in the air - it should be up his ass with this scamsite. 10/9/14
  • 2hoursbitcoin.com A rubbish hyip/fraud. 7/12/16
  • 2passiveincome.com Far too passive, in fact so laid back you can't see it. 8/20/16
  • 2speedymatrix.com You will be amazed at the speed your bitcoin arrives in the ponzi admins wallet. But that's it, nothing else much happens after that. 8/14/17
  • 2x24btc.xyz The classic coindoubler fraud. The logs are faked - nobody really gains from these common scams. 11/28/16
  • 2x2club.com Another losers club. Just a pretty useless attempt at a ponzi scam. 2/23/17
  • 2x2funds.com A fairly basic ponzi. If you don't know what a ponzi is, you will just keep losing your bitcoin. 11/9/16
  • 2x9bitmax.com The bitcoinbuilder ponzi must have hit a wall, so hey, add another layer - it's only other peoples money. 2/23/17



  • 2xbitcoi.in It's yet another bitcoin multiplier scamsite. They just keep coming. 10/25/14
  • 2xbitcoin.online If you haven't seen these, they are 'Bitcoin Doublers'. What happens is, you send bitcoin, and you don't get it back. You do get to feel silly though. 10/3/16
  • 2xbits.com and 2xbits.eu.org and 2xbits.blogspot.com It seems like everybody is trying it on with bitcoin doubler scams. Don't be a sucker, avoid these thieves. 12/30/15
  • 2xbtc.eu The latest scam doubler fraud attempt. 7/20/16
  • 2xbtc.jimdo.com Another BitATT scam clone 3/2/15
  • 2xcoin.tk The latest scam coin multiplier. They all run for the hills with your bitcoin, please learn this undeniable fact. 4/4/15
  • 2x.money Double bollocks. Money and bitcoin simply cannot double - There, you heard it here first. 8/15/16
  • 20dailycoin.biz Another moveable fraudsie. 3/16/17
  • 20dailycoin.com Don't be reckless, you know it's just lies. 5/23/16
  • 20dailycoin.com Return 5000% in a day, are you pissed? 9/10/14
  • 20hours.biz A spurious site title. Everything on this scam page, every number, statistic, promise, is just fantasy. They could have called it anything. 4/4/17
  • 200btc.pw The 'Bitatt' multiplier fraud makes yet another appearance. 12/24/16
  • 200masterpay.com Another Ponzi/Fraud using the Revshare theme. 6/17/16
  • 201percent.com The scamsector is now saturated with these doublers. Don't be fooled. It's a Ponzi scam just like all of them. 1/31/15
  • 210proclub.com These hyip frauds just keep coming. Please don't become a victim to these very common frauds. 10/17/16
  • 2-3.biz A hyip/scam. They will just steal your money and bitcoin. 11/28/15
  • 24bitdeposit.com A 24/7 manufacturer of bullshit related products, and not worthy of your trust. 12/2/17
  • 24coins.io 10 days to find out if you've been robbed? We'll save you your time and bitcoin eh. 5/3/17
  • 24cryptosignals.com Fuck me - you can buy a Minning Plan! How have we in Crypto got this far without a minning plan? (Some days, we just despair for the future of humanity) 4/17/18
  • 24empiresoption.com As if Binary Options wasn't enough scam, just add these fraudsters and you have a dead loss. 6/9/18
  • 24 Exchanger, X Exchanger, JR Money Exchange, First-exchanger, Zeo Changer, and J-Changer All the same scammer 6/3/14
  • 247bitcoins.net Just a fraud folks, move along now. 1/17/17
  • 24hourbtc.com A doubler scam from a common thief. 10/22/16
  • 24hoursdoubler.com Your bitcoin won't double, it will just add to this crooks wallet. 2/6/16
  • 24hourspays.com In 24 hours, somebody can get a long way away with your precious bitcoin. 8/19/15
  • 24paying.com It's just another fraud from the persistent hyip writers. Thieves. 7/28/16
  • 24pays.com Another fraud to add. 4/24/16
  • 25mining.ru Yes it's a fake mining site. 7/13/16
  • 251coins.com Don't believe a word of it. Of course it's a matrix, and a matrix is just a ponzi, broken into chunks that make it appear plausible! 6/19/18
  • 3bitday.biz It's the 'Bitday.biz' fraud with a 3 in front? Wtf. Anyway, it's a fraud. 11/11/16
  • 3business.com A hyip from Eastern Europe 6/3/15
  • 3coin.biz A fraud from a very prolific scam producer, We found a few more that we will be adding today. 1/21/18
  • 3linesforwin.co We'd better explain it. A ponzi, that is broken up into 3x3 matrixes, still has the same number of participants (losers), and will fail equally fast. Still just fraud. 8/31/17
  • 3profit.com 3 might profit, but everybody else will lose everything. This is a ponzi/scam, bitcoin CANNOT multiply. 12/24/16. 
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