Warning: Here is a list of crypto ponzi schemes and people who are/were promoting them on YouTube

in crypto •  7 years ago 

 I originally posted this here, and it was suggested that I make a separate text post for it.The ponzicoins currently around (that I'm aware of) are:

  1. BCC Cash (note that this is different from Bitcoin Cash)
  2. Binary Coin
  3. BitAI
  4. Bitclub
  5. Bitconnect X
  6. Bitfinite
  7. Bitglare Coin
  8. Chrysos
  9. Coinrium
  10. Cointeum
  11. Coinspace
  12. Davor
  13. Eigencoin
  14. Ethconnect
  15. Exacoin
  16. Falcon Coin
  17. Ficoin
  18. Forzacoin
  19. Gold Reward Token
  20. Goldgate
  21. Hextracoin
  22. HotCrypto
  23. Ibiscoin
  24. Ideacoin
  25. Knox Coin
  26. Lendconnect
  27. Libra Coin
  28. LoopX
  29. Martcoin
  30. Moneroconnect
  31. Monetize Coin
  32. Monyx
  33. Neoconnect
  34. Numiv
  35. Onecoin
  36. Pagarex
  37. Regalcoin
  38. Secular Coin
  39. SFICoin
  40. Steneum
  41. Stepium (actually a pyramid scheme)
  42. TEX Coin
  43. Thorn Coin
  44. Ucoin Cash
  45. Unix Coin
  46. USI Tech
  47. Western Coin

Defunct ponzicoins:

  1. Ambis
  2. Bitcoinly
  3. Bitconnect
  4. Bitlake
  5. Bitpetite
  6. Chain.Group
  7. Coinreum
  8. Cryptodouble
  9. Metizer
  10. Microhash
  11. Thunderbit
  12. Vixice
  13. Vone

Note that the above coins are only ones that I think are ponzi schemes. There are many other scam coins out there, but I haven't included them here because many of them are controversial, so coming to a consensus on which are scams would be impossible, and because making this post was already a lot of work.Below is a list of YouTubers (that I'm sure is far from comprehensive) who are/were promoting at least one of the above coins. Some of them have removed their videos since Bitconnect collapsed, and some continue to shill other coins listed above. The purpose of this list is to be aware of whose advice to be especially skeptical of, and ideally to avoid watching them altogether.

  1. Aaron St. Hilaire
  2. Bit Junky
  3. ChampagneCrypto
  4. Chiara Francica
  5. Craig Grant
  6. Crypto Chick
  7. Crypto Clover He was actually employed by bitconnect as a "national promoter."
  8. Crypto Collision
  9. Crypto Flower
  10. Crypto For The People
  11. Crypto Girl
  12. Crypto Gnome
  13. Crypto Jay
  14. Crypto Kirby
  15. Crypto Nick
  16. CryptoBouse
  17. CryptoTom
  18. Daniil Dimitrov
  19. DJ Naydee
  20. dobe4ever
  21. Dolfski
  22. Dr. Roy Murphy Channel1 and Channel2
  23. DrCrypto
  24. Electric Crypto
  25. ENGINEERED TRUTH
  26. Epic Bits
  27. eyeneyemusic
  28. FlyyDoesBitCoin
  29. Goose Tech
  30. Jason
  31. Jeffrey Crypto
  32. Jeti Knight
  33. Jimi the Hobo
  34. justarobot
  35. KineticEnergy
  36. Lenka Cryptogirl
  37. Matty Crypto
  38. Michael Crypto
  39. m0E TV
  40. MoneyGlitchGod
  41. NoMoreEver925
  42. PassiveIncome Cryptocurrency
  43. Rhyno M
  44. Ryan Berkness
  45. Ryan Hildreth
  46. sunny decree
  47. Tanner J Fox
  48. TEAM US CRYPTO BALLER
  49. The Bitcoin Party
  50. TheBitcoinEvans
  51. Trevon James
  52. TripJammer
  53. WolfOfICOs

I'd also like to make a special shout out to coinmarketcap.com for advertising Bitconnect and possibly other coins listed above, 

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Crazy that’s a long list. Thank you for spreading the word. I’ll resteem this post for you.

Yes, Sure :)

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