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Known Scam Pages - Helping you keep Abreast of Current Scammers

Known Scam Pages - Helping you keep Abreast of Current Scammers

Latest BitCoin (and other) scam sites:

Bitcoin Millionaire

http://bitcoins-wealth.co.za

Fraud - they steal your investment
 Bitcoin Profit

http://de.bitcoinmillions.xyz

Fraud - they steal your investment
 Bitcoin Profit

http://en.bitcoinmillions.xyz

Fraud - they steal your investment
 Bitcoin Profitit.bitcoinmillions.xyzFraud - they steal your investment
 Bitcoin Profitse.bitcoinmillions.xyzFraud - they steal your investment
 Bitcoin Profitnl.bitcoinmillions.xyzFraud - they steal your investment
 Bitcoin Profitpl.bitcoinmillions.xyzFraud - they steal your investment
 Bitcoin Profites.bitcoinmillions.xyzFraud - they steal your investment
 Bitcoin Profiten.bitcoin-secret.netFraud - they steal your investment
 Bitcoin Profitnl.bitcoin-secret.netFraud - they steal your investment
 Bitcoin Profitpl.bitcoin-secret.netFraud - they steal your investment
 Bitcoin Profitit.bitcoin-secret.netFraud - they steal your investment
 Bitcoin Profites.bitcoin-secret.netFraud - they steal your investment
 Bitcoin Profiten.solidretirement.infoFake site - forwards to en.bitcoin-secret.net
 Bitcoin Profites.solidretirement.infoFake site - forwards to es.bitcoin-secret.net
 Bitcoin Profitit.solidretirement.infoFake site - forwards to it.bitcoin-secret.net
 Bitcoin Profitnl.solidretirement.infoFake site - forwards to nl.bitcoin-secret.net
 Bitcoin Profitpl.solidretirement.infoFake site - forwards to pl.bitcoin-secret.net
 Cyber Mentorscybermentors.org.ukFake reviews - adding false accreditation to fraudulent websites
Top10 Binarytop10binarydemo.comFake reviews - adding false accreditation to fraudulent websites
Binary Options Doctorbinaryoptionsdoctor.comBeware that all of these people are fighting over your money by discrediting each other. They are all in the same business. There is NO automated trading bot that works risk free.
 Bitcoin Wealth Appbitcoinwealthapp.com This page is entirely made of lies - Etherium has increased 250% since the beginning of the year, but lost 50% since a year ago. None of the major currencies have increased 5000%
The Bitcoin Codehttp://www.the-bitcoin-code.netSteve McKay The Criminal Behind The Bitcoin Code is a confidence trickster that steals your money. The system fools you into thinking your balance is increasing in the hope you will deposit more money and then it turns out the whole thing is registered offshore and you will never recover your original investment, never mind any profit.
The Bitcoins Codehttps://thebitcoinscode.com/ This is yet another spam circulated criminal offshore website trying to defraud everyone.
The Best Revenue

https://the-best-revenue.com

http://www.bicoinsprofit.com

Elon Musk is offering an opportunity to 30 people to earn millions through his new company - NO HE ISN'T, HE'S BUSY. THIS IS THE WORST KIND OF CON-ARTIST TRYING TO DEFRAUD YOU! That's why the title of the website doesn't even make grammatical sense, he is aiming to capture the most vulnerable people, who may be just arriving in Western Europe. The first site links to the second no matter where you click.
WeTransfer Phishing

http://we-tf.online

Fake wetransfer site - do not enter your credentials on this page!
Best Profits for You

https://best-profits-for-you.com

Another fake association with Elon Musk who does not need Bitcoins to increase his wealth as he has his own space programme. Do not ever invest with someone who tells you that you make money for doing nothing with no investment, they are lying.

 

Anyone mentioning ForEx trading and Cryptocurrency in one breath is likely a con artist - ForEx is based upon spread betting different currencies and cryptocurrency is outside of international currency agreements and cannot be traded directly for different national currencies.

All of the bitcoinmillions.xyz sites have been in recent spamming campaigns - 20/11/2018 - so be wary opening unusual emails!

Spam telling you you can make your retirement from 250 euros or pounds are circulating - this is the same company as above who have moved to **.bitcoin-secret.net where the ** is your ISO country code.

Beware of these people as they will take your money and never return it.

Here is the important part of the Bitcoin Bull****ters page:

Important Risk Note: Trading cryptocurrency/forex can generate significant benefits but also involves a risk of partial or full funds loss and should be considered by initial investors. We strongly advise that you read our terms & conditions and disclaimer page before making any investment. Customers must be aware of their individual capital gain tax liability in their country of residence. It is against the law to solicit U.S.persons to buy and sell commodity options, even if they are called 'prediction' contracts, unless they are listed for trading and traded on a CFTC - registered exchange or unless legally exempt.