Your cryptocurrency portal! designed with safety in mind.

Designed with safety in mind

scammers list at safe-crypto

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What is a scam ?

- Stealing websites

- Fraudulent actions, indentity theft

- Ponzi scheme's and more.

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JUST DON'T GO TO ANY WEBSITES LISTED BELOW !

A

abeonacoin.com – Fake ICO team / Stealing people’s identity
airbitclub.com – Ponzi Scheme
airbon.io – ICO with FAKE TEAM / Stealing People’s identity
aircraft.travel – Fake ICO Team
aizeus.net – ICO with a Fake team
alfacoin.io – ICO with Fake Team; Using someone’s image with fake names
arabinvest.io – Unsecured site, too good to be true, and seems a ponzi sh*t. It offers $xxxx amount of credit once user invest $xxx above, and the user’s account will be blocked for withdrawal until the users deposits xx% of the bonus which is a shady behavior.
atkcoin.org – Fake ICO Team; Stock Image

B

Bignetwork.club – Plagiarised ICO whitepaper = obvious scam
bitblender.me – Phishing site/ clone of bitblender.io
bitblendr.io – Phishing site of bitblender.io
Bitdouble.casino – An ICO with fake teams, Identity theft, Stolen content.
bitgamecash.io – Fake Team/ stock images and stealing people’s identity
bitmonk.coinmonkey.io – ICO with a Fake Team
Bitraw.io – Bitcoin Cloud Mining
blockkonnect.com – ICO with a Fake team
Blockmall.store – ICO with a Fake team

C

camolcoin.net – Fake ICO Team
changenow.io – Illegal exchanger from Russia
cointroops.com – ICO with Fake Team/ Stock Images
crowdif.com – Photoshopped pictures of the team, Ponzi ICO
cryptoexpo.net – Phishing site of CEX.IO
cryptolux.io – Fake ICO Team
cryptoriya.io – ICO with a Fake Team

cryptozilla.world - Fake ICO Team , Abuse identity of legit companies uses Coinbase payment system (theft) as trap to make you pay.

D

darkpicocoin.co – ICO with a FAKE TEAM / Stealing people’s identity
dcattoken.com – Fake ICO Team
dexma.info – Phishing or clone site of Cex.io
dibbs.co – Fake Team/ Stealing people’s identity
Digithoth.com – ICO with a FakeE Team / Stealing people’s identity
dojitoken.io – ICO with a Fake Team – Using images of a deceased person
doublediamoncoinico.lantcing.com – ICO with Fake Team/ Stock Photos
dunemining.pro – Stolen content from another project, ripped off whitepaper

E

easytradingplatform.com – ICO stealing people’s identity
elitetreum.com – No White Paper, unclear timeline, no payment gateway, suspicious team developers and businesses.
Elrun.org – Fake ICO Team – Stock Image
ethereumwhite.online – Fake ICO Team
etherfin.tech – ICO with a plagiarized whitepaper and fake team. Stay away!
Ethernet.cash – ICO with FAKE TEAM – Stealing people’s identity/Image
Expocrypt.com – Phishing or clone website of Cex.io
Expohills.com – Phishing or clone website of Cex.io

F

FoxBtc.io – Fake ICO Team

Free-Bitcoin2020.com - Fake ICO Team , Abuse of identity legit companies

G

gdcleaders.com – Fake ICO Team – Stock Image
Gec-coin.io – ICO with Fake Team – Stealing people’s identity/Image
genisyscoin.org – ICO Fake Team
getbitmoney.us – ICO with Fake bounty, Stolen content
globfone.net – ICO with Fake team/ Stealing people’s identity
GLOBO.in – Fake team/ stock images and stealing people’s identity

Gramfree.world - Fake system, not paying, ponzi

Greeneminer.com – ICO with Fake Teams and Stealing People’s identity

H

hadfyx.org – Fake Team/ Stock Images
histoken.online – Fake ICO Team
Hitbtc – Red flags for this crypto exchange. Too many scam accusations, closing accounts randomly without notice
hkk.io – Fake ICO team
Hoverex.io – ICO with Fake Team

I

ico.htfx.online – Fake ICO team/ Stock images
ico.inspem.com – Fake ICO team/ Stealing someone’s identity
invest4g.in – Fake ICO Team

indigocoin.cloud - Fake system, not paying

J

K

koalatoken.io – ICO with Fake team, identity theft
koilop.com – Fake ICO Team
koinstreet.com – Fake ICO Team – Stock Image

L

laxarcoin.com – Fake ICO Team
less-chain.com – Fake ICO team
loomnetwork.site – Fake airdrop that asks for private keys (and impersonating Loom Network)

M

mastercoin.top - Fake system, not paying

mastercoin.pro - Fake system, not paying

modorr.io – ICO with a Fake Team/ Stock Images
MoonMarket.io – Fake ICO team / Stealing people’s identity
morh.io – Fake ICO team / Stealing people’s identity

N

neofinance.io – Fake ICO team

O

officium.cc – ICO with Fake Team – See archives in the referrence
omcmarkets.com – Poor created website and unlicensed scam broker

P

penchant.network – ICO with a Fake Team
piedpipercoins.com – Fake ICO team / Stealing people’s identity
plasmium.io – Fake ICO Team
pornx-official.com – ICO that is proven with Fake Team members
posya.io – ICO with a Fake Team
powerburstico.com – ICO Fake team/ Stock images
pumpkinpro.io – ICO with FAKE TEAM / Stealing people’s identity

Q

R

regixium.io – ICO with a Stolen content/idea, Plagiarized whitepaper, Fake advisors/fake team

S

sliclide.pw – Fake projects, stolen content, plagiarized whitepaper
Smartweb.network – Fake Team/ stock images and stealing people’s identity
SOCIBIT.com – ICO with Fake Team – Stock photos
span-coin.com – Fake team / Stealing people’s identity
strixglobal.co – Fake ICO Team
sunflowertoken.io – Fake ICO Team
superfruit.io – ICO with Fake Team – Stealing people’s identity
superstreamtoken.co – Fake ICO Team
supportchain.su – ICO project using Fake Images – Stock Photos and People’s Identity == Fake Team

T

tkeycoin.com – Fake ICO Team

U

V

veio.io – Fake ICO Team/ stock images
vertix.tech -Fake Team/ stock images and stealing people’s identity
vibexchain – Fake ICO Team
virtualcard.us – Poorly made site, and obvious a scam site for selling paypal account and etc.

W

X

Y

yudi.io – Fake ICO team/ Using stock images

Z

zantepay.com – ICO with Plagiarized Whitepaper, Copied Contents

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You know  about a SCAM Crypto or Blockchain project or website? Please report to us, so whe can build a database about dangerous websites.