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Home Badlist Safelist Contact




SEARCH OUR BADLIST

Currently 8861 Fraudsites.


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15th October 2021.
Sorry, but finances have caught up with us yet again, and we are no longer able
to find the resources to keep our investigations running.
We've opened the existing badlist to complete browsing and were leaving it as an
archive for now, whilst we develop the new project.

Cryptocurrency scams have evolved, and so we have to evolve in order to continue
to confront them, and we also need to find new sponsors!

Watch this space.




LATEST (FINAL) BADSITES

 * Mining.online
   Like the majority of sites offering Cryptocurrency Mining, there is no mining
   to be seen, and this is just another drip drip ponzi fraud. Mining is simply
   a good cover story for these ponzi scammers.
   2021-08-10
 * Tradeste.com
   A pack of lies from the first word to the last. Stay well clear of these
   amateur fakers from Eastern Europe, and no way send them any fees, you have
   nothing here.
   2021-08-04
 * Globalfxltd.com
   Once again, illustrating our FX observation. Basically, if it has FX in the
   site title, your best way to make money from it, is by betting that it's a
   scam. Don't be tempted to send funds to this site though, it is a hyip fraud.
   2021-08-04
 * Stableinvestmentplatform.com
   Almost funny, is the "What they say about us" section. They don't say a lot.
   We have more to say though, and we say you need to avoid this dodgy website
   with it's hokum offerings,
   2021-08-04
 * Binancerider.com
   This Telegram Scam, trying to steal your BNB, is the typical advance fee
   fraud. You will have coins to withdraw, but you have to send the advance fee
   to get them. Of course it's just lies.
   2021-08-04




THE BADBITCOIN PROJECT
EXPOSING BITCOIN AND CRYPTOCURRENCY FRAUDS SINCE FEB 2014

We somehow managed to keep our investigation side going for over 7 years, but
finances being what they are, we have had to make the decision to finally end
that part of what we do, and to evolve as a project.

Bitcoin has evolved, we now have Lightning Network, and we want to give a lot
more time to this innovation in the coming months. We have done a lot to help
bitcoin get to where it is, from our days mining, to all the investigations.
Every site in our badlist was individually investigated by our team. Big thanks
to them all.

So now, it's time to burn. Contact us with your Cryptocurrency and especially
your Lightning Projects, and we can start putting together our new website.


BACK BY POPULAR DEMAND, MURPHY'S LAW.

The perceived usefulness of an article is inversely proportional to its actual
usefulness once bought and paid for.

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HELP FREE ROSS ULBRICHT!


SIGN THE FREE ROSS PETITION HERE

Can YOU imagine serving life, without parole for simply running a Website? Ross
Ulbricht and Silk Road helped establish bitcoin as a means of exchange, and
we've come a long way since then, so we all owe Ross. If you are new to bitcoin,
you owe him too.
Sign the Petition HERE It only takes a minute, you have no excuse not to, but
you CAN help #FreeRoss

"I want you to understand what it means to lose your freedom"
Ross Ulbricht
Please watch and share this heartbreaking live call, recorded for Bitcoin Miami
2021

Thanks - The Badbitcoin Team.

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We aim to expose the sites that deliberately set out to defraud you, and list
them before they can do too much harm, however, there will always be some of you
who choose to ignore our advice, and there is nothing we can do for you beyond
warning you. If it is in our badlist, it is an intentional fraud. You have been
warned.

Forums relating to bitcoin are a source of conflicting information, so we keep
it plain and simple. We tell you it's a badsite, and add a little humour - we
have to stay sane!, but that's all you need to know to stay safe. If it is in
our badlist, avoid it.

It can be easy to misunderstand bitcoin, and you need to learn a few of the
rules, concepts, and limitations, otherwise you are vulnerable to the swathes of
scams and ponzis that try to lure you into their promises of easy money, and
doubling or even 100 times multiplying your new 'Magic Internet Money'

Bitcoin isn't magic, it's just very efficient, very secure, and much sought
after by thieves the world over. If you don't send it, they cannot steal it!


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Footnote.
The evolution of society beyond the demise of the failed capitalist neo-liberal
experiment, first needs the evolution of it's means of trade and exchange. The
current financial system, and system of fiat currency, is not fit for present or
future purpose, and for all intents and purposes is already obsolete.
Bitcoin is our first financial step towards a fairer, more beneficial society
for all.
Incorruptible, decentralised, consensus led, and above the influence of
conventional politics and economics. Bitcoin is a parallel currency with which
you can begin to trade, and no middleman to take their slice or to gamble with
your asset.
When you deposit money to a Bank, it becomes the Banks property to do with what
they choose, bitcoin is different, and you are your own Bank.
It is up to you to take care of your bitcoin, and also to use it, not hoard it,
and to be an important part of helping to build this fair and open global
society. Bitcoin is worth what somebody is prepared to exchange it for, be that
USD, Yuan, PC-hardware, Webhosting or anything that 'money' might buy. You can
even get a bitcoin Debit Card.



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