Blacklist Scam Websites

Many a times there are cryptocurrency brokers that take advantage of unsuspecting victims to scam them.

Below is a blacklist consisting of crypto brokers who have scammed those who made complaints on our platform. If you would like to report abuse by any of these brokers please click on the name of the broker in the table and you will be directed to their complaint page. There, you can fill out the form and one of our representatives will get back to you.

Cryptocurrency Fraud Websites List

Listed Sites
AbeonacoinAbulabaActiniumAdrenaline Coin
AirbitclubAirbonAirfioAIZeus
ALL.MEAlphatechApollocurrencyArabinvest
ARBITRAGEArbitragingArtaxATBcoin
ChangenowATRONOCOMAuroracoinBankera
BefundBeldexbeldexBetrium
Bignetwork.clubBIMCOINBitBlenderBitcoin Game
Bitcoin Modern VisionBitcoin PrivateBitcoincrownBitcoinSV Gold
BitconnectBitdealBitdepositaryBITGOLD
Bitmonk Coin MonkeyBitway NetworkBiyanzuBitgamecash
BTKuCoinBudboBullandBearBurstcoin
BytecoinCapital ExpanseCapraCarinCoin
CashaaCashless Pay GroupCCECOINCENTRA
ALFACoinChangeprochrysosCloud token
Cofound.itCointroopsCOMERCEXCotton Coin
Credence CoinCreditsCropcoinCrown Service
Crown Service (CNSC)CrypteriumCryptoexpoZantepay
CryptoluxCRYPTONITYCryptoSecureCryptoTradersCash
Cyber Movie ChainCyberPay NetworkDacxi DAC coinDagcoin
Daps coinDarex TravelDasCoinDecentralized ID
DecenturionDeliziaDentacoinDigital Money
DigitexFuturesLess-ChainDirect CoinDITCOIN
DogefatherDootronDoradoDRAC Barcelona
DropilDWS tokenDYOREAZY
eChargeELASTOSElectroneroElectronero Pulse
electroneumElitetreumEmpowrEmpowr coin
EncrypexEnvionEOS.ioePLN
EqitiiErnTokenescrow coinEtheera
ETHERCONNECTethereumcashproGreeneminerEurocinpay
ExpocryptFaceblockFarstcoinElitetreum
festonFideliumFinacoinFincryp Chain
FirstCoinFolm coinFoodchainFreecoin
FUTURAXFuturo coinGalatiumGalaxium
GemsHitBTCggcoinGIGA
Global Game ChainGlobfoneGlobo.inGO Network
GraphgrailGreeneminerGreenPowerHabibi Coin
hexxcoinHitBTCHoardHoneypod
HyperPayIceRock MiningICO InvolveILLUMETECH
IMPulseindaHashInfireumInitiative Q
INTERSTELLER HOLDInvacioInvestcoinJasonEdwardsCoin
KabutocoinKaratcoinBankKIBO PlatformKidbizo
KITCOINKitty CoinKoinstreetKonios
KrakenKriosLake BankerLamoneda
AtkcoinLibereumLitecoinLitecoin Cash
LitecoinDiamondLIVE STARSLOLIGOLRM Coin
MakeMyCoinMano CoinMarijuanaCoinMavro
Trade 99TradenixCryptoNxtBlackmore Bond
Westway HoldingsMAZEMD TokensMenlo One
Globo.inMinaxMinexcoinMingoCoin
MnexMonero ClaimMonero TrustMoneroV
Monetize CoinmonetizecoinMoneyTokenmonyx
NANJCOINNANOCOIN TechNetavoNeworkoin
NexiumNimiqNIOBIO CASHNIOSHARES
NOUSNovatokenNucleus VisionNulleX
NuruCoinNyxcoinObsidianODIN blockchain
Odysseyohas.ioOMC MarketsOneCoin
ORBSOysterOYSTER PEARLOZTGToken
PACT CoinParkBytePascal CoinPayToBit
PChainPdxbaapPICPOTOPKG
play2livePlaygamePloutus CoinPlusCoin
PocagaPoSTokenPrivatePayProfitCoin
GlobfoneCointroopsQabioQuarkChain
QuickX ProtocolBitrawRchainRealtyCoin
BitblendrRight MeshRutheneumSAFC
Salvus SolutionsSamfinsSENSE TokenSexycam
ShipChainCryptoexpoShipowner.ioSiaCashCoin
Sint GlobalSirinlabs TokenskyrimSMART Trade COIN
SmartCashsmartfoxsmarttaylor.ioSnowball Mining
SparksterSparksterSpectrecoinStakenet
STARDUST coinStopthefakesStopTheFakesstox
Subi PlatformSUCRE MONEDASudan Gold CoinSuperstreamtoken
swissrealcoinOMC MarketsTaTaTuTechCoin
Veio.ioThe Liberty CoinThis websiteTipperEconomy
TkeycoinSuperstreamtokenTraxaltTraxion token
TrextokenstronclassicBitBlenderUbiatarPlay
ucoincashuHUB tokenUltraPay Coinumicoin
UniversaupstakeVapersCoinVEEN
Veio.ioVendicoinsVendioLantcing Double Diamond Coin
TkeycoinVernamVIPSTAR COINVisus
Volix NetworkCryptoluxWalletokenWaltonChain
WebDollarWeKuWingedZantepay
ZECDZeroZEROCOINZynecoin

If you have traded with any of the above listed sites and believe you have been scammed by them you have a chance to get your money back. Many unregulated brokers have been found to scam traders. At Retrievehub.org, it’s our job to make sure you can fight back and get your money refunded. By filling the form you have taken the first step to recover your money.

 

If the name of the broker that scammed you is not included please click on this link and you will be directed to the Contact Us page.

Once you are there please be sure to enter all of the information and one of our representatives will get back to you.

Reason to suspect you are being scammed

  • The broker froze your account
  • The broker blocked your account
  • You cannot login back into your account
  • Money has been taken out from the account
  • The broker doesn’t take your calls
  • The broker shut down his website
  • You noticed the broker took money out from your bank account with out your permission
  • The broker is offering you a bonus
  • The broker is offering you to fund more money into the account after you lost a large sum

Don?t give up. You can fight back and get your money refunded. Click the link above and we will get in touch with you and provide you with information on how to start the process.

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