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Crypto Scam Blacklist

Problem with Trust Wallet - Crypto Phishing Scams

If you think you have a security in investing in cryptocurrency through Trust Wallet then you may need to learn more about dangerous DEX codes that scammers use daily to take over other people's crypto savings. It is estimated that today there are over 3 million such dangerous DEX codes that are only created to be able to get into your Trust Wallet and take over your savings. Keep in mind that when a scammer steals your savings from Trust Wallet, then Trust Wallet says that it is not possible to take back transactions and in this way it is considered today that it can work. There you can talk about a so-called financial market with problems to solve. I found an example of a sophisticated investor who told me that his Trust Wallet account has been exposed to crypto phishing scams twice in two months and he has lost his savings.

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#trustwallet #crypto #investing #cryptoscam


Crypto Scam Blacklist Update - Crypto Scam Warning!

In recent years, we have seen a new trend gaining momentum in the global capital market, to be specific about the new financial world and the cryptocurrency economy. Now the trend has reversed and is once again eliminating itself and with it confidence in the crypto currency as a phenomenon, but there is an undermining of Blockchain as a security mechanism for the value of cryptocurrencies.

The seemingly tragic problem seems to have been completely ignored by those who built the Blockchain system. It is about them completely ignoring the establishment of incentives for existence in the long-term and security. This has led anyone with the slightest understanding of the financial market to stop making significant investments in cryptocurrency.

What is a most likely explanation for the coming crisis in the Bitcoin bubble is the discussion that started from the large scale of new forms of fraud that this world's low moral and ethical principles in the practical application and greed evoke.

In combination with the unregulated market that the crypto market has developed, it is also in itself a logical failure when criminal elements and fraud are what is the most profitable in the industry as a whole. What is surprising, however, is that the law and the jurisdiction have not had time to understand this after so many years.

For two years now, I have been following a specific development where fraud has reached breathtaking levels and without any visible horizon on this issue in the public sphere.

More specifically, we see plenty of software and apps that media companies without knowledge and experience from the financial sector run to exploit people to invest, staking, lending, trading, exchanging, and mining cryptocurrencies. Most are pure scams where, for example, investors are tricked into investing in something that later turns out to be something completely different from what the initial information was about, and most crypto mining programs today are rigged so that people around the world sit and mine crypto to these mining programs and applications run by media companies that systematically loot people's accounts that have seen an opportunity to earn extra money for the opportunity that is wrongly promised to anyone who registers an account and starts crypto mining with their computer.

My question is if there is anyone behind the Blockchain that themself belive they will succeed without honesty and trust?

These days the Blockchain seems more being a "scam factory" to criminal elements.

The change may will not be before the issue is too obvious. Either it is to be solved now, or we start to produce the incentives to let the Blockchain go under, because the greater part of this world will not accept the bad and the good always win. That is still the the difference between right and wrong, as it is stated in the book.

In 2019 the trend of people looking to make a living by working online is starting to make a resurgence. With a growing economy, a stock market that keeps hitting new highs, there is a newly found enthusiasm for the industry. It seems everywhere you go online now you find there are ads boosting the riches of working from home.

With the promise of easy money, there is always a number of non-legitimate companies that pop up intending to scam the public out of there money. The FBI has also noticed the recent trend and found a 61-to-1 scam ratio of home-based internet job opportunities online. That means for every 1 legit job there are 61 not so legal offers, so it is important to know how to weed out the scams from the real offers.

Here are Some Tips on What to Look for:

1. Real Work from Home jobs never requires you to pay a fee to learn more about the job.
2. Don't answer job offers that you receive in your junk e-mail from unsolicited companies.

Type of Industries the provide Work from Home Opportunities

1. Short Links
2. Survey Taking
3. Online Writer
4. Telemarketing
5. Online Jury Duty

If you have more of a go-getter attitude you might want to try using your skills working for yourself by starting your own freelance online business. this could work out even better because you can set your own hours and schedule.

Stop the scams and frauds, and only list controlled and confirmed legit products, must be a duty of the government and it cannot be selfsustained! And when that happen then the market is still unregulated!

Take one most important advice, never get into anything that is not legitimate and authorized that has anything to do with the cryptomarket, because if you do that, you are part of the crime. Remeber that!


Cryptocurrency Fraudster Sentenced
Virtual Currency Scam Defrauded Investors of Millions

Attorney General Task Force Publishes Crypto Enforcement Framework


Crypto Scam Blacklist Update - The Solution is Crypto Scam Warning, Blacklist and Blocking!

Unfortunately, every day there are cryptocurrency brokers looking to scam unsuspecting victims.

Crypto Blacklist The crypto blacklist is comprised of websites and/or platforms associated with fraud or that show signs of fraudulent behavior. Effectively, these websites are known to scam investors or seem suspicious.

The scam companies range from Forex brokers, crypto trading platforms, crypto staking, online crypto gaming, crypto mining platforms, crypto wallets, and more. One thing they all have in common is that they take money from unsuspecting individuals with no intention of ever returning any return on their investment or any amount of money whatsoever.

The table below is a blacklist consisting of crypto brokers who have scammed those who made complaints on Broker Complaint Alert. If you would like to report abuse by any of these brokers please click on the name of the broker in the table and you will be directed to their complaint page. There, you can fill out the form and one of our representatives will get back to you.

Cryptocurrency Fraud Websites List
Search for the broker that scammed you below and file a complaint here!

Here is the Crypto Scam Blacklist updated 2021-11-18

1. EARN TRON SCAM- - Is a Tron (TRX) staking platform were the owner systematically steal the funds from clients investments in different Tron staking plans.
2. - Online Crypto Casino - SCAM!
3. Powered by Faucet Club. Earn Free Bitcoin Every Day Scam!
4. Crypto money Inc. Android App SCAM. WARNING! Be careful using these apps from Crypto money Inc. It is scammers! They delete your earned coins before you reach the payout limit.
5. Owned by Dinengo Partners Ltd.
6. owned by Jean Pierre Technologies Ltd.
7. owned by KBS Capital Markets Ltd.
8. and owned by NorthfintechFX Trading Services Ltd.,
9. listed as Wallwood Broker
10. 247 First Invest
11. owned by Uptos Ltd.
12. owned by Equalizer Ltd.
13. owned by InterMedia Ltd.,
14. owned by Acquantum Ag,
15. Matrix Bench

16. JuicyBTC - Cryptocurrency Technologynot paying - SCAM!

17. CrtptoArea-  - not paying - SCAM! 

18. CrtptoUnity - - not paying - SCAM!

19. JuicyLTC - - not paying - SCAM!

20. FaucetDASH - - not paying - SCAM!

21. CryptoXMR - - not paying - SCAM!


Pending Criminal Investigation

These no 5-15 websites, although they haven’t yet been prosecuted in a court of law, are in violation of  “Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree”.

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