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.

scam image

CoinIdentifierScam typeReference
Alexander iii magnusA3MPonzi scheme
AmbisAMBISPonzi scheme
BCC CashBCCHPonzi scheme
B2x segwitB2xPonzi scheme
B3B3Pyramid schemehttps://goo.gl/tdK15E
Bitcoin DiamondBCDPonzi schemehttps://goo.gl/fwG42Q
BCHconnectBHCHPonzi scheme
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 scheme
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
CoinreumPonzi scheme
CoinriumPonzi scheme
CoinspacePonzi scheme
CointeumPonzi scheme
ColossuscoinxtCOLXPonzi scheme
Control FinancePonzi scheme
CryptodoublePonzi scheme
DarkmatterDMXPonzi scheme
DascoinPonzi schemehttps://goo.gl/dHR9dY
DavorPonzi scheme
DfscoinDFSPonzi scheme
EcomcashPonzi scheme
EdgarcoinEDGARPonzi scheme
EigencoinPonzi scheme
EKOPonzi scheme
EprcoinEPRPonzi scheme
ETHconnectPonzi scheme
EthereumdarkETHDPonzi schemehttps://goo.gl/UTHV3T
EtherbankingPonzi scheme
EthtradePonzi scheme
EvimeriaPonzi scheme
ExacoinPonzi scheme
Falcon CoinPonzi scheme
FarstcoinPonzi scheme
FicoinPonzi scheme
FirstcoinPonzi scheme
ForzacoinPonzi scheme
FUNKPonzi scheme
FuturecoinPonzi scheme
FUU CoinPonzi scheme
GiantbirdGNBPonzi scheme
GokucoinGOKUPonzi scheme
Gold Reward TokenPonzi scheme
GoldgatePonzi scheme
GRAMPonzi scheme
GSRPonzi scheme
HashcardHSHCPyramid scheme
HedgeconnectPonzi scheme
HextracoinPonzi scheme
Home Block CoinPonzi scheme
HotCryptoPonzi scheme
HydrocoinPonzi scheme
IbiscoinPonzi scheme
iCenterPonzi scheme
IdeacoinPonzi scheme
iFanPonzi scheme
IotaconnectPonzi scheme
Knox CoinPonzi scheme
Laser OnlinePonzi scheme
LegendcoinPonzi scheme
LendconnectPonzi scheme
LenderaPonzi scheme
LENINPonzi scheme
Libra CoinvPonzi scheme
LightpayLPCPonzi scheme
LiteconnectPonzi scheme
lIZAPonzi scheme
LoancoinPonzi scheme
LoopXPonzi scheme
LUNAPonzi scheme
MartcoinPonzi scheme
MavroPonzi scheme
MecoinPonzi scheme
MetizerPonzi scheme
MicrohashPonzi scheme
MoneroconnectXMRCPonzi schemehttps://goo.gl/gocn52
Monetize CoinPonzi scheme
MonyxPonzi scheme
NelsonmandelaNelsonPonzi scheme
NeoconnectPonzi scheme
NumivPonzi scheme
Oalend CoinPonzi scheme
OnecoinPonzi scheme
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
Secular CoinPonzi scheme
SFICoinPonzi scheme
SimcoinSIMPonzi scheme
SkullEvolutionSK21Ponzi scheme
STALINPonzi scheme
SteneumPonzi scheme
StepiumPyramid scheme
SwisscoinPyramid scheme
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
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
XeonFrameXFTPyramid schemehttps://goo.gl/WkUoot
XRPconnectXRPconnectPonzi scheme
cryptocurrency trading ico blockchain
7 years ago by

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    • [-]
      ·  7 years ago 

    ✅ @criptok, I gave you an upvote on your post! Please give me a follow and I will give you a follow in return and possible future votes!

    Thank you in advance!

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        ·  7 years ago 

      colx....are you serious ? thats a joke....

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        1 vote
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          ·  7 years ago 

        Coins mentioned in post:

        CoinPrice (USD)📉 24h📈 7d
        BCDBitcoin Diamond1.902$-6.72%-5.04%
        BTCBitcoin6592.380$1.22%6.47%
        BTGBitcoin Gold29.393$3.29%16.65%
        COLXColossusXT0.001$-4.28%7.78%
        TRXTRON0.039$1.52%-2.62%

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          [-]
            ·  7 years ago 

          Confirmed by .....?? Can you please link to the sources which confirm that these coins are "scam" coins. Am I to take your word for it?

          Also what is your definition of "scam"?

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            [-]
              ·  7 years ago (edited)

            I will, do not worry. I am still updating the table. Regarding my definition, it is the same than Google provides: "a dishonest scheme; a fraud."

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              [-]
                ·  7 years ago (edited)

              That's great, I'm looking forward to reading them.

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