[UPDATED]Confirmed list of Scam coins

in cryptocurrency •  7 years ago  (edited)

Below you’ll find some confirmed scam coins. Please stay as far away as possible from them. I will update this document from time to time with the information received from the crypto community.

CoinIdentifierScam typeReference
Alexander iii magnusA3MPonzi schemehttps://goo.gl/dRALVW
AmbisAMBISPonzi schemehttps://goo.gl/958SAQ
AztecaAztecaPump&Dump
BCC CashBCCHPonzi schemehttps://goo.gl/dJ7Hvx
B2x segwitB2xPonzi schemehttps://goo.gl/ebHFtN
B3B3Pyramid schemehttps://goo.gl/tdK15E
Bitcoin DiamondBCDPonzi schemehttps://goo.gl/fwG42Q
BCHconnectBHCHPyramid schemehttps://goo.gl/RccJxn
BigBoobsCoinBBCPonzi schemehttps://goo.gl/Zwh7AL
Billion Bit ClubBBCLUBPonzi schemehttps://goo.gl/vZxCQR
Binary CoinBRCPonzi schemehttps://goo.gl/8nvFLj
BitAIBITAIPonzi schemehttps://goo.gl/oSxa6P
BitchampsBCSPonzi schemehttps://goo.gl/UyWCoK
Bitclub/clubcoinPonzi schemehttps://goo.gl/j9eT1t
BitcoinlyPonzi schemehttps://goo.gl/o9Vu2K
BitconnectBCCPonzi schemehttps://goo.gl/w1pKSA
Bitconnect XBCCXPonzi schemehttps://goo.gl/m3gZ5x
Bitconnect.Ponzi schemehttps://goo.gl/w1pKSA
BitetherBTRPonzi schemehttps://goo.gl/eAwcpy
BitfiniteBFCPonzi schemehttps://goo.gl/hx1RWS
BitfintechBFIPonzi schemehttps://goo.gl/bGcqqy
Bitglare CoinBGCPonzi scheme
BithaulPonzi schemehttps://goo.gl/KRBDFv
BitlakePonzi schemehttps://goo.gl/GNEjja
BitpetitePonzi schemehttps://goo.gl/6yRCDE
BitsequencePonzi scemehttps://goo.gl/C3f4Do
BrazilBRAPonzi schemehttps://goo.gl/1TEYNG
BridgecoinBCOPonzi scheme
BsdbmoneyBSDBPonzi scheme
BtcwaitPonzi schemehttps://goo.gl/AsLthJ
BykorPyramid schemehttps://goo.gl/kxKDzi
CaninetCANPonzi scheme
Chain.GroupPonzi scheme
ChrysosPonzi scheme
CoinectCOIPyramid schemehttps://goo.gl/N6AYC4
CoinreumPonzi schemehttps://goo.gl/Eg2GAQ
CoinriumPonzi schemehttps://goo.gl/onw1YT
CoinspacePonzi scheme
CointeumPonzi scheme
Colossuscoinxt*COLX*Pump&Dumphttps://goo.gl/Lhh2Rb
Control FinancePonzi scheme
CryptodoublePonzi scheme
DarkmatterDMXPonzi scheme
DascoinPonzi schemehttps://goo.gl/dHR9dY
DavorPonzi scheme
DfscoinDFSPonzi scheme
EasyworkWORKPonzi schemehttps://goo.gl/dMt3TM
EcomcashPonzi scheme
EdgarcoinEDGARPonzi scheme
EgoldEGOLDPonzi schemehttps://goo.gl/dMt3TM
EigencoinPonzi scheme
EKOPonzi scheme
EprcoinEPRPonzi scheme
ETHconnectPonzi scheme
EthereumdarkETHDPonzi schemehttps://goo.gl/UTHV3T
EtherbankingPonzi scheme
EthtradePonzi scheme
EvimeriaEVIPonzi schemehttps://goo.gl/gVPztw
ExacoinPonzi scheme
Falcon CoinPonzi scheme
FarstcoinPonzi scheme
FicoinPonzi scheme
FirstcoinFRSTPonzi schemehttps://goo.gl/8oy6tj
ForzacoinPonzi scheme
FUNKPonzi scheme
FuturecoinPonzi scheme
FUU CoinPonzi scheme
GiantbirdGNBPonzi scheme
GigahashGHSPonzi schemehttps://goo.gl/dMt3TM
GokucoinGOKUPonzi schemehttps://goo.gl/Vfqk2Q
Gold Reward TokenPonzi scheme
GoldgatePonzi scheme
GRAMPonzi scheme
GSRPonzi scheme
HashcardHSHCPyramid scheme
HedgeconnectPonzi scheme
HextracoinPonzi scheme
Home Block CoinPonzi scheme
HotCryptoPonzi scheme
HydrocoinHYCPonzi schemehttps://goo.gl/wRPkG1
IbiscoinPonzi scheme
iCenterPonzi scheme
IdeacoinPonzi scheme
iFanPonzi scheme
IotaconnectPonzi scheme
Knox CoinPonzi scheme
Laser OnlinePonzi scheme
LegendcoinPonzi scheme
LendconnectPonzi scheme
LenderaPonzi scheme
LENINPonzi scheme
LexzoomLXMPonzi schemehttps://goo.gl/dMt3TM
Libra CoinvPonzi scheme
LightpayLPCPonzi scheme
LiteconnectPonzi scheme
lIZAPonzi scheme
LoancoinPonzi scheme
LoopXPonzi scheme
LunaLUNAPonzi schemehttps://goo.gl/zp7pdU
MartcoinPonzi scheme
MavroPonzi scheme
MecoinPonzi scheme
MetizerPonzi scheme
MicrohashPonzi scheme
MoneroconnectXMRCPonzi schemehttps://goo.gl/gocn52
Monetize CoinPonzi scheme
MonyxPonzi scheme
MunusMNSPump&Dumphttps://goo.gl/TaCXh7
NelsonmandelaNelsonPonzi scheme
NeoconnectPonzi scheme
NumivPonzi scheme
Earthcoinhttps://goo.gl/534BU7
Oalend CoinPonzi scheme
OnasanderONAPonzi schemehttps://goo.gl/Sg2RQS
OnecoinPiramid schemehttps://goo.gl/4EAgNd
OrientalPonzi scheme
PACPonzi scheme
PagarexPonzi scheme
PaycoinPonzi scheme
PeepCoinPCNPyramidal schemehttps://goo.gl/1vuREq
Phone-portingPonzi scheme
PlaywincoinPWCPonzi scheme
PlexcoinPonzi scheme
PoSPOSPonzi scheme
Purpose/DUBIPonzi scheme
PUTINPUTINPonzi scheme
RegalcoinPonzi scheme
RISERISEPonzi scheme
RothscoinPonzi scheme
S-coinPyramid schemehttps://goo.gl/534BU7
SainscoinSAINSpump&dumphttps://goo.gl/9pR2nE
Secular CoinPonzi scheme
SFICoinPonzi scheme
SimcoinSIMPonzi schemehttps://goo.gl/JxU3a7
SkullEvolutionSK21Ponzi scheme
STALINPonzi scheme
SteneumPonzi scheme
StepiumPyramid scheme
SwisscoinSICPyramid schemehttps://goo.gl/LKcV73
TenocoinPonzi scheme
TEX CoinPonzi scheme
Thorn CoinPonzi scheme
ThunderbitPonzi schemehttps://goo.gl/AJt6w9
TrezarcoinTZCPonzi schemehttps://goo.gl/6kEe5B
TRONTRONPonzi scheme
Ucoin CashUCHPonzi schemehttps://goo.gl/Gtxvzq
Unix CoinUNXPonzi schemehttps://goo.gl/WgjztR
USI TechPonzi schemehttps://goo.gl/qU3Gfo
VegacoinVEGAPonzi schemehttps://goo.gl/CBiXbR
VitesVITESPyramid schemehttps://goo.gl/q1bAXm
VixicePonzi schemehttps://goo.gl/LiXqQk
VKVKCPonzi schemehttps://goo.gl/ccpeDd
VolkswagenVOLKSPonzi schemehttps://goo.gl/9qqrHN
VoneVONEPonzi schemehttps://goo.gl/21b8uY
VsyncVSXPonzi schemehttps://goo.gl/7efYkY
WCIWCIPonzi schemehttps://goo.gl/khGgB8
Western CoinWNCPonzi schemehttps://goo.gl/RWuTfH
XcovXCVPonzi schemehttps://goo.gl/N6AYC4
XeonFrameXFTPyramid schemehttps://goo.gl/WkUoot
XRPconnectXRPconnectPonzi scheme

*Yellow flag: Previously confirmed scam.
**Coins without reference have been listed for at least two other scam lists and their review is pending

Acknowledgments:
-Bitcointalk community
-Reddit community
-Steem community

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