- 18K Ronaldinho
- 2X Trader
- 5 Star Mining
- AcessoCoin
- Abranetwork
- Adscash
- Adsply
- AirBitClub
- Ajuda Bitcoin
- Alcateia Investimentos
- Alfhafaz Investimentos
- Altminer
- com
- Amsterdam-coin.com
- ArbCrypto
- Asterisk Investments
- Atlas Quantum
- ATMCoin / ATM Coin
- AuroraMine
- Avelon
- AWS Mining
- B2CCoin
- BatExchange
- Binarybit
- Bit Oportunity
- BitCash One (bitcash1.com)
- Bitclub Advantage
- Bitcoin For You
- Bitcoin Forever Club
- Bitcoin Mais
- BitcoinTask
- Bitconnect
- biz
- com
- BitGarden
- com
- BitNewOrder
- BitOfertas (associated with MinerWorld)
- Bitrading888
- Bits2u
- net
- BitShower
- Bitxcube
- Biznet
- Block Chain It
- Blockchain Investimentos
- Blockchange
- BR Mine
- com
- BraisCompany
- Brokerbets
- io
- co.za
- com.br
- org
- Business of Philip Han
- CCBBMLM
- CicloBTC
- Circle System
- Coin-lite.com
- com
- org
- ConceptBit
- Confidence Digital
- Consultoria De Bitcoin
- Cred Club
- CredMiner
- com
- com.br
- CryptoTab Browser
- D9 Clube de Empreendedores/D9 Trader Esportivo
- DavorCoin
- DCBTC
- DF System
- DIGITAL INVESTE
- Digital Money (DMX)
- Doar Online
- DoublerBTC
- DreamDonation
- Dreams Digger (DD Corporation)
- Dreams Place International
- E-bit Fx
- EA FX MONEY
- Eagle Bit Trade
- EASTICOIN
- Ecoinplus
- Econ Energia Solar
- Educacoin
- Ethereum Cash Pro
- F2 Trading
- Fifty One Investimentos
- Foxbot Club
- Fullomm
- FX Trading
- G2TRADING
- G44 Brasil
- Genbit
- Gettycoin
- Gladiacoin
- Global Trading Club
- GlobalCred (globalcred.co)
- Go Capital
- Gold Machine
- Goldario (G44 Brasil)
- GoldCoin (goldcoin1.co)
- Grupo Bitcoin Banco (GBB)
- Grupo MDX
- Gubits
- HashOcean
- com
- HashRev
- HexaMining
- club
- Hopehash
- Hoseki Investimentos
- Hot Gold Coin
- HPX CRYPTO
- i7 Group
- iBitcash
- iCenter Bot
- iMouvin
- Imperial Trading
- Incloude
- INOEX
- Inoovi / IVI Token
- Investbit
- Investimento Bitcoin
- InvestOn
- IQ MINERS INTERNATIONAL
- Jockey Bit
- Kick Soccer Coin
- King Bitcoins
- Kit Mine
- Kripta Coin
- L7 Trade
- LCF Coin
- LQX
- LucreFree
- Luque Investimentos
- MCash (fake crypto of MinerWorld scheme)
- MDX Tech
- Mercedez Coin
- MG Mineradora
- miBank
- Midas Trend
- Miner Banks
- MinerWorld / Miner.360
- Mining Express
- Mize Network
- MMM
- MoGuRo Club
- Monedhe / Monedhe Bank
- Monetize Coin
- Monexchan
- MSX Business
- MultiBit
- com
- My Trader Coin
- NASDACOIN
- NegocieCoins
- NetsCoin
- Newcoin Blue
- NewHopeX
- Nexos Miner
- Nexusmine
- Niobio Cash
- Novabex (BrasilEX)
- NUI Social
- Oasis Mercosul
- One Seven Company
- OneCoin
- OnestPay
- ONIXBTC / ONIX BTC
- com
- Opportunity Coins
- Options Cooper
- OXBOT
- Pllacenet
- Profitable Morrows
- ProspertyClube
- Rapid Miners
- RendaBitcoin
- Revista Sucesso
- Sierra Hash
- Sistema Super Bit
- Sizawe
- com
- SpaceMining
- SpeedFlow
- STM Investimentos
- STMBit Exchange
- com.br
- T2xClub
- TCOIN TCN
- TelexBit
- TemBTC
- Tessline
- The Cricket
- TIPSClube
- TOOYOO
- TOTAL X
- Trade Coin Club
- Trader Clube
- Trader Group
- TwiceCoin / Gladiacoin
- CASH
- Unick Academy
- Unick Forex
- UPLibra
- USI-TECH
- Velox10
- Vik traders
- Virtual Place
- Vozex
- VVD COMPANY
- W3 Coins
- WalletPlus
- Way Capital
- WC3 Club
- Weenze
- WEHPM
- WeHPM
- Winnex+
- Winvest
- Wish Money
- Wolf Trade Club
- net
- X-MONEY CLUB
- XGocoin
- Xpay
- Xtradechain
- XXI Capital
- You X Wallet
- com
- ZERO10 club
List of Fake Coins（假币清单）
- BCC = Bitconnect
- FAXT Coin = F2 Trading
- Kriptacoin = WS Corporate
- MCash = MinerWorld
- Mktcoin = Paydiamond
- Netscoin = I7 Group
- Onecoin = OneLife
- Proscoin = Prosperity Clube
- VibbeCoin = Bbom
- Xcoin = Newhopex
Report Scam @complaint
