比特币诈骗黑名单

诈骗/庞氏骗局黑名单
下面列出的这些名称和企业可以窃取您的所有比特币,并且比特币社区不支持它们。安全,远离他们!

黑名单还包括具有可疑活动的网站。

更新时间:2020/04/03

  1. 18K Ronaldinho
  2. 2X Trader
  3. 5 Star Mining
  4. AcessoCoin
  5. Abranetwork
  6. Adscash
  7. Adsply
  8. AirBitClub
  9. Ajuda Bitcoin
  10. Alcateia Investimentos
  11. Alfhafaz Investimentos
  12. Altminer
  13. com
  14. Amsterdam-coin.com
  15. ArbCrypto
  16. Asterisk Investments
  17. Atlas Quantum
  18. ATMCoin / ATM Coin
  19. AuroraMine
  20. Avelon
  21. AWS Mining
  22. B2CCoin
  23. BatExchange
  24. Binarybit
  25. Bit Oportunity
  26. BitCash One (bitcash1.com)
  27. Bitclub Advantage
  28. Bitcoin For You
  29. Bitcoin Forever Club
  30. Bitcoin Mais
  31. BitcoinTask
  32. Bitconnect
  33. biz
  34. com
  35. BitGarden
  36. com
  37. BitNewOrder
  38. BitOfertas (associated with MinerWorld)
  39. Bitrading888
  40. Bits2u
  41. net
  42. BitShower
  43. Bitxcube
  44. Biznet
  45. Block Chain It
  46. Blockchain Investimentos
  47. Blockchange
  48. BR Mine
  49. com
  50. BraisCompany
  51. Brokerbets
  52. io
  53. co.za
  54. com.br
  55. org
  56. Business of Philip Han
  57. CCBBMLM
  58. CicloBTC
  59. Circle System
  60. Coin-lite.com
  61. com
  62. org
  63. ConceptBit
  64. Confidence Digital
  65. Consultoria De Bitcoin
  66. Cred Club
  67. CredMiner
  68. com
  69. com.br
  70. CryptoTab Browser
  71. D9 Clube de Empreendedores/D9 Trader Esportivo
  72. DavorCoin
  73. DCBTC
  74. DF System
  75. DIGITAL INVESTE
  76. Digital Money (DMX)
  77. Doar Online
  78. DoublerBTC
  79. DreamDonation
  80. Dreams Digger (DD Corporation)
  81. Dreams Place International
  82. E-bit Fx
  83. EA FX MONEY
  84. Eagle Bit Trade
  85. EASTICOIN
  86. Ecoinplus
  87. Econ Energia Solar
  88. Educacoin
  89. Ethereum Cash Pro
  90. F2 Trading
  91. Fifty One Investimentos
  92. Foxbot Club
  93. Fullomm
  94. FX Trading
  95. G2TRADING
  96. G44 Brasil
  97. Genbit
  98. Gettycoin
  99. Gladiacoin
  100. Global Trading Club
  101. GlobalCred (globalcred.co)
  102. Go Capital
  103. Gold Machine
  104. Goldario (G44 Brasil)
  105. GoldCoin (goldcoin1.co)
  106. Grupo Bitcoin Banco (GBB)
  107. Grupo MDX
  108. Gubits
  109. HashOcean
  110. com
  111. HashRev
  112. HexaMining
  113. club
  114. Hopehash
  115. Hoseki Investimentos
  116. Hot Gold Coin
  117. HPX CRYPTO
  118. i7 Group
  119. iBitcash
  120. iCenter Bot
  121. iMouvin
  122. Imperial Trading
  123. Incloude
  124. INOEX
  125. Inoovi / IVI Token
  126. Investbit
  127. Investimento Bitcoin
  128. InvestOn
  129. IQ MINERS INTERNATIONAL
  130. Jockey Bit
  131. Kick Soccer Coin
  132. King Bitcoins
  133. Kit Mine
  134. Kripta Coin
  135. L7 Trade
  136. LCF Coin
  137. LQX
  138. LucreFree
  139. Luque Investimentos
  140. MCash (fake crypto of MinerWorld scheme)
  141. MDX Tech
  142. Mercedez Coin
  143. MG Mineradora
  144. miBank
  145. Midas Trend
  146. Miner Banks
  147. MinerWorld / Miner.360
  148. Mining Express
  149. Mize Network
  150. MMM
  151. MoGuRo Club
  152. Monedhe / Monedhe Bank
  153. Monetize Coin
  154. Monexchan
  155. MSX Business
  156. MultiBit
  157. com
  158. My Trader Coin
  159. NASDACOIN
  160. NegocieCoins
  161. NetsCoin
  162. Newcoin Blue
  163. NewHopeX
  164. Nexos Miner
  165. Nexusmine
  166. Niobio Cash
  167. Novabex (BrasilEX)
  168. NUI Social
  169. Oasis Mercosul
  170. One Seven Company
  171. OneCoin
  172. OnestPay
  173. ONIXBTC / ONIX BTC
  174. com
  175. Opportunity Coins
  176. Options Cooper
  177. OXBOT
  178. Pllacenet
  179. Profitable Morrows
  180. ProspertyClube
  181. Rapid Miners
  182. RendaBitcoin
  183. Revista Sucesso
  184. Sierra Hash
  185. Sistema Super Bit
  186. Sizawe
  187. com
  188. SpaceMining
  189. SpeedFlow
  190. STM Investimentos
  191. STMBit Exchange
  192. com.br
  193. T2xClub
  194. TCOIN TCN
  195. TelexBit
  196. TemBTC
  197. Tessline
  198. The Cricket
  199. TIPSClube
  200. TOOYOO
  201. TOTAL X
  202. Trade Coin Club
  203. Trader Clube
  204. Trader Group
  205. TwiceCoin / Gladiacoin
  206. CASH
  207. Unick Academy
  208. Unick Forex
  209. UPLibra
  210. USI-TECH
  211. Velox10
  212. Vik traders
  213. Virtual Place
  214. Vozex
  215. VVD COMPANY
  216. W3 Coins
  217. WalletPlus
  218. Way Capital
  219. WC3 Club
  220. Weenze
  221. WEHPM
  222. WeHPM
  223. Winnex+
  224. Winvest
  225. Wish Money
  226. Wolf Trade Club
  227. net
  228. X-MONEY CLUB
  229. XGocoin
  230. Xpay
  231. Xtradechain
  232. XXI Capital
  233. You X Wallet
  234. com
  235. ZERO10 club

List of Fake Coins(假币清单)

  1. BCC = Bitconnect
  2. FAXT Coin = F2 Trading
  3. Kriptacoin = WS Corporate
  4. MCash = MinerWorld
  5. Mktcoin = Paydiamond
  6. Netscoin = I7 Group
  7. Onecoin = OneLife
  8. Proscoin = Prosperity Clube
  9. VibbeCoin = Bbom
  10. Xcoin = Newhopex

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