Crypto Scam Checker


The most up-to-date and comprehensive database of every crypto-related website on the web. 



Check if a crypto website you are about to use is a scam ✘ or safe ✓


 DATABASE LAST UPDATED: Jan 31, 2018 

↓  NEXT UPDATE  ↓

01
Days
11
Hours
47
Minutes
56
Seconds

(Updating shortly...)

How do I Check?

Simply type into the search bar any website/service you want to check and see if it's a scam or safe:

Full List

⚡  TIP: Use the Search function

SiteScam/Safe/Unclear
/Eastshoretrade.mlScam ✘
0on.infoScam ✘
1-9-90.comScam ✘
1-hash.comScam ✘
100-3x.comScam ✘
100-btc.comScam ✘
1000000satoshi.weebly.comScam ✘
1000expert.comScam ✘
100bitco.inScam ✘
100btc.comScam ✘
100btcpalace.comScam ✘
100h3x.comScam ✘
100timesbitcoins.comScam ✘
100x-btc.comScam ✘
100x-btc.pwScam ✘
100x.btc-flow.inScam ✘
100xbtc.comScam ✘
100xbtc.sytes.netScam ✘
100xdoge.comScam ✘
10adspay.comScam ✘
10bit.bizScam ✘
10bit.pwScam ✘
10btc.weebly.comScam ✘
10coindaily.comScam ✘
10dayprofits.comScam ✘
10dollarbillionair.comScam ✘
10percentbtc.comScam ✘
10x-bitco.inScam ✘
10x-bitcoin.wix.com/bitcoinScam ✘
10x11.bizScam ✘
10xBitco.inScam ✘
10xbtc.gaScam ✘
10xbtc.netScam ✘
10xbtc.ruScam ✘
110back.comScam ✘
120bit.comScam ✘
120bitcoins.comScam ✘
120cycle.netScam ✘
120profit.comScam ✘
12dailycoin.comScam ✘
12inv.comScam ✘
12level.comScam ✘
13xbtc.comScam ✘
14Daily.comScam ✘
154pack.comScam ✘
15bit.bizScam ✘
15coin.comScam ✘
17btc.clubScam ✘
1bitcoin.winScam ✘
1centbtc.comScam ✘
1dailycoin.comScam ✘
1daybtc.comScam ✘
1getpaid.meScam ✘
1hashmining.comScam ✘
1hourbitcovest.cfScam ✘
1hourbtc.pwScam ✘
1hourlycoin.comScam ✘
1millionusd.bizScam ✘
1stghs.comScam ✘
1thash.comScam ✘
1thash.ruScam ✘
1x24hours.comScam ✘
1x2bits.clubScam ✘
2-3.bizScam ✘
200btc.pwScam ✘
200masterpay.comScam ✘
201percent.comScam ✘
20dailycoin.bizScam ✘
20dailycoin.comScam ✘
20hours.bizScam ✘
210proclub.comScam ✘
247bitcoins.netScam ✘
24bitdeposit.comScam ✘
24coins.ioScam ✘
24hourbtc.comScam ✘
24hoursdoubler.comScam ✘
24hourspays.comScam ✘
24paying.comScam ✘
24pays.comScam ✘
25mining.ruScam ✘
2bitcoin.bizScam ✘
2btc.ioScam ✘
2coin.htw.plScam ✘
2dayforex.comScam ✘
2doublecoin.coScam ✘
2fxltd.comScam ✘
2hoursbitcoin.comScam ✘
2passiveincome.comScam ✘
2speedymatrix.comScam ✘
2x.moneyScam ✘
2x24btc.xyzScam ✘
2x2club.comScam ✘
2x2funds.comScam ✘
2x9bitmax.comScam ✘
2xbitcoi.inScam ✘
2xbitcoin.onlineScam ✘
2xbits.blogspot.comScam ✘
2xbits.comScam ✘
2xbits.eu.orgScam ✘
2xbtc.euScam ✘
2xbtc.jimdo.comScam ✘
2xcoin.tkScam ✘
355shares.comScam ✘
365deposit.comScam ✘
38coins.comScam ✘
3bitday.bizScam ✘
3business.comScam ✘
3coin.bizScam ✘
3linesforwin.coScam ✘
3profit.comScam ✘
3xbitco.inScam ✘
494bitcoins.comScam ✘
4btc.pwScam ✘
4dayprofit.comScam ✘
4finance.bizScam ✘
4fortune.bizScam ✘
4ge.orgScam ✘
4kmine.comScam ✘
4x75.bizScam ✘
4xbtc.pwScam ✘
500-btc.comScam ✘
50BTC.comScam ✘
50centfreedom.usScam ✘
50or500.comScam ✘
50payments.comScam ✘
56xbtc.comScam ✘
5bit.bizScam ✘
5bitearn.comScam ✘
5btc.ccScam ✘
5figureincome.xyzScam ✘
5miner.comScam ✘
5smining.comScam ✘
60dailyhyip.comScam ✘
65today.comScam ✘
6union.netScam ✘
72xBtc.comScam ✘
760btc.bizScam ✘
777bitcoi.inScam ✘
777payouts.comScam ✘
7cly.comScam ✘
7dayponzi.comScam ✘
7royalty.comScam ✘
7tech.bizScam ✘
7thirty.meScam ✘
800btc.comScam ✘
8dailycoin.comScam ✘
900btc.bizScam ✘
96hdoubler.bizScam ✘
999bitcoins.bizScam ✘
99bitcoins.comSafe ✓
99btc.netScam ✘
9deposit.comScam ✘
9returns.comScam ✘
A-assets.comScam ✘
abh58.comScam ✘
Abitpo.gaScam ✘
Abitponzi.comScam ✘
Abjcoin.orgScam ✘
Abnbtc.comScam ✘
Abudhabifund.netScam ✘
Accessadv.comScam ✘
Aceminers.comScam ✘
Aceprofits.netScam ✘
Active-coin.comScam ✘
Activebitcoinminers.comScam ✘
Activity-club.orgScam ✘
Acussoft.netScam ✘
Adalso.comScam ✘
Adamantbank.comScam ✘
Adbrook.comScam ✘
Adcash.clubScam ✘
Addbitcoin.netScam ✘
Adder.lima-city.deScam ✘
Addoncoin.comScam ✘
Adinrev.comScam ✘
Adrever.comScam ✘
Ads.cashScam ✘
Adsdivision.comScam ✘
Adsenseptc.comScam ✘
Adsok.comScam ✘
Adsply.comScam ✘
Advanced-investors.comScam ✘
Advanced-options.mlScam ✘
Advancerevshare.comScam ✘
Advcircle.comScam ✘
Advisorinvest.bizScam ✘
Adznice.comScam ✘
After50days.comScam ✘
Afteroneday.comScam ✘
Agilital.comScam ✘
Agostinfinance.comScam ✘
Agrarian-benefit.comScam ✘
Ahahyip.comScam ✘
Ahash.ioScam ✘
Aidswin.orgScam ✘
Aimbtc.bizScam ✘
Aimbtc.comScam ✘
Airbitclub-official.ruScam ✘
Airbitglobal.comScam ✘
Airfio.comScam ✘
Airfreedom.netScam ✘
Airspace-inv.comScam ✘
Aizmer.comScam ✘
Albionunion.comScam ✘
Alcfund.comScam ✘
Alexainvest.comScam ✘
alexzver33.wix.com/biddogeScam ✘
Alfa-bitcoin.comScam ✘
Allcoin.comScam ✘
Alliancesystemclub.comScam ✘
Allibio.comScam ✘
Alliedbtc.comScam ✘
Allinhash.comScam ✘
Allmonitors.netScam ✘
Alm-limited.comScam ✘
Alpafx.comScam ✘
Alpha-wallet.comScam ✘
alphatoken.netUnclear
Alphawealthalliance.comScam ✘
Alreum.comScam ✘
Altcoiner.netScam ✘
altcoins.racingSafe ✓
Altcoinshour.comScam ✘
Altenen.comScam ✘
Altenergo.netScam ✘
Altoequity.comScam ✘
altpocket.ioSafe ✓
Altradecoin.comScam ✘
Altriacoin.comScam ✘
Altusfund.comScam ✘
Alvonstore.comScam ✘
Alwaysbtc.netScam ✘
Alwaysinprofit.comScam ✘
Amazing-money-maker.comScam ✘
Amazing5.netScam ✘
Amazingdeposit.comScam ✘
Amazingfive.websiteScam ✘
Amazonhash.comScam ✘
Ambis.bizScam ✘
Amerextrade.comScam ✘
Amerty.ccScam ✘
Amvest-capital.comScam ✘
Ancefinance.comScam ✘
Anduca.bizScam ✘
Angel-profit.comScam ✘
Angelwealth.bizScam ✘
Aninvestment.netScam ✘
Anobtc.comScam ✘
Anonymousinvestment.comScam ✘
Antarfund.comScam ✘
Antex.cloudScam ✘
Anthercurrency.comScam ✘
Antiquesinv.comScam ✘
Antminer-store.comScam ✘
Antminersell.shopScam ✘
Antmining.comScam ✘
Anzfinance.comScam ✘
Aommsolutions.comScam ✘
Apainvest.bizScam ✘
Apexinvestcenter.comScam ✘
Apextop.ccScam ✘
Apextradinginvestments.comScam ✘
Apollofinanceltd.comScam ✘
Apple-bitcoin.comScam ✘
Aprexfund.comScam ✘
AprilCoin.comScam ✘
Arab-autobank.comScam ✘
Arab-goldmining.comScam ✘
Arab-oilwell.comScam ✘
Arbitgo.comScam ✘
Arbitradeum.comScam ✘
Arbitragecoins.comScam ✘
Arbitragefinance.netScam ✘
Ardexfunds.comScam ✘
Argobyte.comScam ✘
Argusminer.cashScam ✘
Arisebit.bizScam ✘
Aromine.ioScam ✘
Arrabett.comScam ✘
Arriels.comScam ✘
Arrowbtc.comScam ✘
Arux-money.comScam ✘
As-shop.suScam ✘
Asamiltd.comScam ✘
Ashour.bizScam ✘
Asia-funding.comScam ✘
Asiabits.comScam ✘
Asiacoin.coScam ✘
Asiacryptobank.comScam ✘
Asian-bitcoin.comScam ✘
Asianbtcfunds.comScam ✘
Asic-minerworld.comScam ✘
Asic-store.comScam ✘
Asichardware.gaScam ✘
Asicminermarket.comScam ✘
Asicminersmarket.comScam ✘
Asicminingequipment.comScam ✘
Asiconminer.comScam ✘
Asicshop.euScam ✘
Asonno.comScam ✘
Aspirify.bizScam ✘
Asset-finance.comScam ✘
Asset-inv.comScam ✘
Assetinstant.comScam ✘
Assetorder.comScam ✘
Assetprofit.comScam ✘
Associates.jigsy.comScam ✘
Assominer.comScam ✘
Atelcominer.comScam ✘
Atfunds.netScam ✘
Atlanticgam.esScam ✘
Atlanticprofit.comScam ✘
Atlantinv.comScam ✘
Atlus-group.comScam ✘
Atm2you.comScam ✘
Atomicbitcoin.comScam ✘
Auroramine.bizScam ✘
Auroramine.comScam ✘
Aurum-bank.comScam ✘
Aurum7.topScam ✘
Auryfxunion.comScam ✘
Aussiefund.bizScam ✘
Autobit.cloudScam ✘
Autobitcoinbuilder.comScam ✘
Autobitcoinminer.comScam ✘
Autobits.tradeScam ✘
Autocryptobank.comScam ✘
Autofaucet.ioScam ✘
Autohash.tradeScam ✘
Autohourly.comScam ✘
Autohourlyprofits.comScam ✘
Automining.ioScam ✘
Automoneysurf.comScam ✘
Autopayday.netScam ✘
Avabitcoin.comScam ✘
Avainv.comScam ✘
Avalon-life.comScam ✘
Avalon-life.ioScam ✘
Avaorg.comScam ✘
Avastinv-protected.comScam ✘
Avatarfinancial.bizScam ✘
Avis-mining.co.ukScam ✘
Avrorafunds.comScam ✘
Awesomoneyadder.blogspot.inScam ✘
Awsmining.comScam ✘
Axionglobal.ioScam ✘
Axioninvestments.ltdScam ✘
Axletrade.comScam ✘
Axtrades.comScam ✘
B-t-c.inScam ✘
B1bl3.com/b1bl3sharesScam ✘
baeckhiarin.xyzScam ✘
Baihash.comScam ✘
Baikalminers.comScam ✘
Balticdividends.comScam ✘
Bambitcoin.comScam ✘
Bancdecrypto.comScam ✘
Bandeiracorp.bizScam ✘
Bank-bitcoin.orgScam ✘
Bankdeposit.bizScam ✘
Bao-coin.comScam ✘
Barclaysclub.comScam ✘
Bargains-alliance.comScam ✘
Basis-point.infoScam ✘
Basketinv.comScam ✘
Bayment.bizScam ✘
Bazz-fund.comScam ✘
Bbc-investment.comScam ✘
bbc.bitbillionsScam ✘
Bbtcmine.ioScam ✘
Bbxmining.comScam ✘
Bc-prime.comScam ✘
Bcc-cash.coScam ✘
Bccclock.coScam ✘
Bccco.inScam ✘
Bcdclaim.orgScam ✘
Bcexer.comScam ✘
Bch-wallet.orgScam ✘
Bchoard.comScam ✘
Bcoiner.comScam ✘
Bdctly.coScam ✘
Bdouble.tkScam ✘
Bdoubler.comScam ✘
Be-granted.comScam ✘
Beach39.wixsite.comScam ✘
Bearbit.bizScam ✘
Beastminer.netScam ✘
Beat6.bizScam ✘
Beatrise.orgScam ✘
Beaver2coin.comScam ✘
Bebit.proScam ✘
Becklytrade.bizScam ✘
Beedoubler.comScam ✘
Beidola.comScam ✘
Bellroi.comScam ✘
Bellycoin.comScam ✘
Beminer.comScam ✘
Benefit-paying.meScam ✘
Beonpush.comScam ✘
Bepaidinbitcoin.comScam ✘
Berdbit.comScam ✘
Best-bitcoin-generator.bidScam ✘
Best-btc.comScam ✘
Best-btc.esy.esScam ✘
Best-spend.comScam ✘
Best4invest.bizScam ✘
Bestbitcoin-generator.bidScam ✘
bestbitcoinexchange.ioSafe ✓
Bestbitcoinvest.comScam ✘
Bestcloudmine.comScam ✘
Bestcoin.ltdScam ✘
Bestcoininv.comScam ✘
Bestdoubler.euScam ✘
Bestecompany.comScam ✘
Bestforgains.bizScam ✘
Bestgold-coin.comScam ✘
Besthourly.bizScam ✘
Bestinvest.ioScam ✘
Bestinvesting4u.comScam ✘
Bestminers.bizScam ✘
Bestmoneylinks.netScam ✘
Bestonlinemoney.netScam ✘
Bestprofitfund.comScam ✘
Bestsendmoney.comScam ✘
Bestvotesite.comScam ✘
Bestwebsite.zoneScam ✘
Betaco.inScam ✘
Betadv.comScam ✘
Betasharex.comScam ✘
Betcoinmultiplierx100.comScam ✘
Betgains.bizScam ✘
Bethenext.ioScam ✘
Betinvest.techScam ✘
Betinvestltd.comScam ✘
Betrobot.bizScam ✘
Betstar.bizScam ✘
Bettingo.bizScam ✘
Betunited.bizScam ✘
bfxdata.comSafe ✓
Bi2block.comScam ✘
Bi2invest.comScam ✘
Bibit.clubScam ✘
Biddersgain.comScam ✘
Bideposit.comScam ✘
Bidex.coScam ✘
Big-12coin.usScam ✘
Big-benefit.comScam ✘
Big-hyip.comScam ✘
Bigcoingas.comScam ✘
Bigcoins.netScam ✘
Bigdoublecoin.comScam ✘
Bigdoubler.comScam ✘
Bigger-income.comScam ✘
Bigmoneyhourly.infoScam ✘
Bikefor.meScam ✘
Biksbit.netScam ✘
Billionaireprofit.comScam ✘
Billionearn.comScam ✘
Bilyoceans.comScam ✘
Bimox.netScam ✘
binance.comSafe ✓
Binario-inv.comScam ✘
Binars.bizScam ✘
Binarybtc.winScam ✘
Binbotpro.comScam ✘
Binminers.comScam ✘
Biofuelinvest.comScam ✘
Biofuelio.comScam ✘
Biohourly.comScam ✘
Biohourly.netScam ✘
Biostry.bizScam ✘
Birzha24.comScam ✘
bisq.networkSafe ✓
Bistinvest.comScam ✘
Bit-bag.comScam ✘
Bit-banker.comScam ✘
Bit-bonum.comScam ✘
Bit-co.euScam ✘
Bit-coi.comScam ✘
Bit-coin100x.comScam ✘
Bit-coins100x.comScam ✘
Bit-connect.ioScam ✘
Bit-cracker.de.vuScam ✘
Bit-doubler.comScam ✘
Bit-e.cfScam ✘
Bit-earnings.orgScam ✘
Bit-ex.storeScam ✘
Bit-farm.netScam ✘
Bit-faster.netScam ✘
Bit-forex.bizScam ✘
Bit-give.netScam ✘
Bit-grove.comScam ✘
Bit-hash.comScam ✘
Bit-hash.weebly.comScam ✘
Bit-invest.bizScam ✘
Bit-invest.comScam ✘
Bit-invest.weebly.comScam ✘
Bit-io.inScam ✘
Bit-jack.comScam ✘
Bit-jackpot.ioScam ✘
Bit-legend.comScam ✘
Bit-lite.comScam ✘
Bit-magnet.comScam ✘
Bit-mix.comScam ✘
Bit-moedas.comScam ✘
Bit-ponzi.comScam ✘
Bit-profit.bizScam ✘
Bit-Roi.comScam ✘
Bit-trade.bizScam ✘
Bit-traders.bizScam ✘
Bit-twin.netScam ✘
bit-z.comSafe ✓
Bit.acScam ✘
Bit10.pwScam ✘
Bit100.netScam ✘
Bit100x.comScam ✘
Bit100x.prv.plScam ✘
Bit10fx.comScam ✘
Bit24.infoScam ✘
Bit24daily.comScam ✘
Bit2moon.ioScam ✘
Bit2x.clubScam ✘
Bit2x.inScam ✘
Bit300.netScam ✘
Bit4me.comScam ✘
Bit4money.comScam ✘
Bit5.bizScam ✘
Bit90x.netScam ✘
Bit9ltd.bizScam ✘
Bitaddress.infoScam ✘
Bitage.bizScam ✘
Bitainex.comScam ✘
Bitair.bizScam ✘
Bitairy.comScam ✘
Bitaisal.ccScam ✘
bitanda.comSafe ✓
Bitantech.comScam ✘
Bitassetslimited.comScam ✘
Bitatiorg.wix.comScam ✘
Bitatm.ccScam ✘
Bitatom.bizScam ✘
Bitatt.comScam ✘
Bitbaccy.comScam ✘
Bitbackoffice.comScam ✘
Bitbankmarket.comScam ✘
bitbay.netSafe ✓
Bitbear.ioScam ✘
Bitbiddy.comScam ✘
Bitbillion.siteScam ✘
Bitbillions.comScam ✘
Bitbing.comScam ✘
Bitblocks.info/bittoolScam ✘
Bitbonum.bizScam ✘
Bitboom.infoScam ✘
Bitbot.bizScam ✘
Bitbots.infoScam ✘
BitBrowse.comScam ✘
Bitbubbler.comScam ✘
Bitbull.businessScam ✘
Bitbutterfly.bizScam ✘
Bitbuzzer.comScam ✘
Bitc-trade.comScam ✘
Bitc1.bizScam ✘
Bitcaliber.comScam ✘
Bitcap.ioScam ✘
Bitcapital.usScam ✘
Bitcash-wallet.infoScam ✘
Bitcashcloud.comScam ✘
Bitcashdoubler.comScam ✘
Bitcashmine.comScam ✘
Bitcashprofit.comScam ✘
Bitcashworld.comScam ✘
Bitchair.bizScam ✘
Bitchest.meScam ✘
Bitcity.bizScam ✘
Bitcloner.comScam ✘
Bitcloud24.comScam ✘
Bitclub-mining.comScam ✘
Bitclub.networkScam ✘
Bitclubadvantage.academyScam ✘
Bitclubadvantage.comScam ✘
Bitclubnetwork.comScam ✘
Bitclubnetwork.meScam ✘
Bitclubnetworks.comScam ✘
Bitco-expert.comScam ✘
Bitco-international.comScam ✘
Bitco-ip.comScam ✘
Bitco.pwScam ✘
Bitcocept.comScam ✘
Bitcodaily.comScam ✘
Bitcofans.comScam ✘
Bitcofarm.comScam ✘
Bitcofinancial.comScam ✘
Bitcogate.comScam ✘
Bitcoi.n-wm.coScam ✘
Bitcoil.netScam ✘
Bitcoin-24online.comScam ✘
Bitcoin-2x.comScam ✘
Bitcoin-2x.orgScam ✘
Bitcoin-bestgenerator.bidScam ✘
Bitcoin-boom.websiteScam ✘
Bitcoin-builder.weebly.comScam ✘
Bitcoin-cloud.euScam ✘
Bitcoin-cloud.meScam ✘
Bitcoin-cloud.orgScam ✘
Bitcoin-club.orgScam ✘
Bitcoin-double.ccScam ✘
Bitcoin-doubler.bizScam ✘
Bitcoin-doubler.comScam ✘
Bitcoin-doubler.de.vuScam ✘
Bitcoin-doubler.meScam ✘
Bitcoin-Economy.comScam ✘
Bitcoin-engine.bizScam ✘
Bitcoin-ex.comScam ✘
Bitcoin-farm.comScam ✘
Bitcoin-fast.comScam ✘
Bitcoin-finder.comScam ✘
Bitcoin-for-you.comScam ✘
Bitcoin-fund-manager.comScam ✘
Bitcoin-generator-2017.bidScam ✘
Bitcoin-generator-online.comScam ✘
Bitcoin-generator.companyScam ✘
Bitcoin-generator.netScam ✘
Bitcoin-generators.comScam ✘
Bitcoin-grand.comScam ✘
Bitcoin-grow.cfScam ✘
Bitcoin-hardware.nlScam ✘
Bitcoin-income.comScam ✘
Bitcoin-invest.onlineScam ✘
Bitcoin-investment.comScam ✘
Bitcoin-investment.orgScam ✘
Bitcoin-investments.euScam ✘
Bitcoin-livegenerator.comScam ✘
Bitcoin-m.comScam ✘
Bitcoin-magic.comScam ✘
Bitcoin-maker.bizScam ✘
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Wvcinvest.comScam ✘
www.bitseed.orgUnclear
Www.lockchain.coSafe ✓
Www.Ukcryptocurrency.comSafe ✓
X-binary.comScam ✘
X-bitcoin-generator.netScam ✘
X-bitcoins.comScam ✘
X-bots.comScam ✘
X-crypto.comScam ✘
X-Value.comScam ✘
X-Value.orgScam ✘
X100.virb.comScam ✘
X10bit.bizScam ✘
X10multiplier.comScam ✘
X10multiplier.pwScam ✘
X10multiplier.tkScam ✘
X10multiplier.webnode.comScam ✘
X2bitcoin.comScam ✘
X2btc.netScam ✘
X7community.comScam ✘
Xabitcoin.comScam ✘
Xabo.ioScam ✘
Xaimoverwatch.comScam ✘
Xanemine.xanemine.comScam ✘
Xbit.ioScam ✘
Xbitcoin.ccScam ✘
Xbitconnect.coScam ✘
Xbtc100.comScam ✘
Xbtcmining.comScam ✘
Xbtcontracts.orgScam ✘
Xcbforex.comScam ✘
Xchanger.orgScam ✘
Xcode.virb.comScam ✘
Xcoins.ioScam ✘
Xcoinx.comScam ✘
Xcrypto.virb.comScam ✘
Xcryptos.comScam ✘
Xegains.comScam ✘
Ximoney.siteScam ✘
Xmasfund.comScam ✘
Xmine.orgScam ✘
Xmlgold.euScam ✘
Xmone.worldScam ✘
Xobofinance.comScam ✘
Xoho.clubScam ✘
Xpaymobi.usScam ✘
Xprs.imcreator.comScam ✘
Xrpgtrading.comScam ✘
Xscrypt.comScam ✘
Xtbits.xyzScam ✘
Xtremecoin.comScam ✘
Yachtogage.comScam ✘
Yagladiator.comScam ✘
Yasacoin.comScam ✘
Yatch.onlineScam ✘
Yayasanbitcoin.comScam ✘
Yc-new-btc.comScam ✘
Yesgenerator.comScam ✘
Yesminers.deScam ✘
Yesmybitcoin.netScam ✘
Ykke.ioScam ✘
yobit.ioSafe ✓
Yokg.comScam ✘
Yota.bizScam ✘
Youbit.bizScam ✘
Youbitco.inScam ✘
Youminers.comScam ✘
Your-bitcoin-generator.bidScam ✘
Your-mining.comScam ✘
Yourbitcoinbanker.comScam ✘
Yourbitcoindouble2x.blogspot.comScam ✘
Yourbtcincome.tradeScam ✘
Yourdeposits.coScam ✘
Yourhotprofits.comScam ✘
Z7.topScam ✘
Zacgold.comScam ✘
Zackbiz.comScam ✘
Zagtor.comScam ✘
Zam-inc.infoScam ✘
Zarbitcoins.clubScam ✘
Zarfund.comScam ✘
Zarfund1.blogspot.comScam ✘
Zaron.bizScam ✘
Zcash-btc.comScam ✘
Zcash-wallet.orgScam ✘
zebpay.comSafe ✓
Zenhash.siteScam ✘
Zenithcorporation.comScam ✘
Zerodaybtc.pwScam ✘
Zeromax.bizScam ✘
Zeuscoin.proScam ✘
Zeusfunds.comScam ✘
Zeushash.comScam ✘
Zewang.helpScam ✘
Zfshare.comScam ✘
Ziabtc.comScam ✘
Zippainvest.comScam ✘
Zoomblast.bizScam ✘
Zooo.ccScam ✘
Zoooga.comScam ✘
Zoxtel.comScam ✘
Ztrapay.comScam ✘
Zyoucoin.comScam ✘

NOTE: The scams/safe/unclear verification of every website/service listed in the above database is subject to change as additional information deemed worthy of considering is shared by both users and the website/services themselves.

If a website/service is listed as "Unclear" then we do not have enough information and/or user reviews to accurately define it as a scam or safe. These website statuses will be confirmed and updated as soon as humanly possible (usually weekly). If you have experience with any such website/service then definitely let us know by emailing: chris[at]fried[dot]com.

Not on the List?

Submit the website/service you want checked below. We will review it and add it to the database before the next update. Thanks!

NOTE: Selection of "safe" or "scam" by the submitter will not directly influence a website/service's ultimate verification. This option is included simply as a way to encourage users to share their personal opinion when submitting.


!   IMPORTANT  !

Although meticulous, objective review of every website/service is conducted before being verified accordingly and added to the database -- this is still a manual process.

Therefore, if you believe a website/service has been verified inaccurately then please do not hesitate to email chris[at]fried[dot]com to share your feedback. More information will always allow for a more comprehensive, and thus accurate, verification. 


This database aims to contain an accurate "scam or safe" verification of every single crypto exchange, coin, ICO, mining resource, HYIP (High Yield Investment Program), cryptocurrency investment fund and all other crypto website/service out there right now.

By submitting new websites/services for us to check - you are helping this resource grow and help more people stay safe every day. Thank you!


How Verification is Conducted

At present, manual research is conducted by aggregating all reviews, comments and discussions about the website/service publicly available on the web -- then making an objective verification of the website/service as "scam", "safe" or "unclear" from such data.


Below are just some of the questions asked when gathering trust metrics:

- Is the website/service being publicly transparent (in fully detailing the business model structure)?

- Are the people behind the website/service openly sharing their identity and accurately defining their position/association therein? If not, is there legitimate reasoning behind this? 


- Does the website/service require monetary investment from users before providing complete, clear and accurate information on all potential monetary/value profits and loses the user may incur?

- Has there been widespread online accusation of a website/service scamming multiple users without any irrefutable evidence to the contrary?

- When checking a review conducted by an individual/organisation independent of a website/service, is said reviewer providing reasonable and detailed information on their experience/analysis to deem the review trusted enough for serious consideration?


 
NOTE: This is by no means a 100% accurate, flawless verification process. It is ever-improving and major time + effort is being invested to develop the most effective verification process possible. 


Limitation of Liability  [click to view]