List of Crypto Scam Websites

Samer · Sep 25, 2020

This may save you from a scam;

Unfortunately, they often use what i like call;
“China excuse” to use unheard of crypto site
Easiest way is look websites date created
They are often Created this year; lol month;

Study these website designs; all scams;

KryptoEscrow.xyz

Crexsat.com

cryptcourt.com

cryptodust.us

marketdefi.org

axioscryptocoin.com

traderce.com

Add to my list if notice others’ sites left out.

Freshnam · Jan 3, 2021

novasyd said:
False, same shit.

Different contact info, google maps their addresses.
They started with .biz in the same time...

They started March 2019 :D

This texts is on all other scam sites...

So... GTFOhere. :D

its a legit business in london with a office i checked.

Samer · Jan 31, 2021

Freshnam said:
its a legit business in london with a office i checked.

More than a month apart from the reply.

Your replies helping bump thread.

Notice, if any, feels like almost all offline without as much a defense

except for you. Every reply looks worse.
Crypto is a legit business currency.

But these aforementioned are not, and questionable.
Saddens me, u still defend them. Are you owner of any?

David Bayode · Feb 1, 2021

Krexbit.com is a scam site, beware and spread the word. They are loving their "K's" because it's from the same Facebook group that kydaswap appeared from. Almost scammed another member, fake buyer got pissed when he said he should pay on Epik or on other well-known trusted sites.

They also paid a lot of money to blogs to post phoney articles.

BTCnews.one is the fraudulent platform used to deceive you into thinking the sites they talk about are legit but they are not, these guys even took enough time to include a "blacklist" of fake crypto sites, scroll down and you'll see it's a huge column with extra room to include any of theirs that's been exposed so they can keep on scamming, this is a crypto scam network, do not register on any site/sites recommended by them.

Goku · Feb 1, 2021

David Bayode said:
Krexbit.com is a scam site, beware and spread the word. They are loving their "K's" because it's from the same Facebook group that kydaswap appeared from. Almost scammed another member, fake buyer got pissed when he said he should pay on Epik or on other well-known trusted sites.

They also paid a lot of money to blogs to post phoney articles.

BTCnews.one is the fraudulent platform used to deceive you into thinking the site is legit.

Yeah the person contacted me on Telegram to buy one of my domains.
Offered me $6500 for it. Told me that he is from China & he can only pay via Bitcoin. When I told him sure, will accept it via DAN (they accept cryptos) he said his funds are locked in KrexBit.com & that I should make an account there to receive the funds.
Now, here comes the funny part. Once you agree & create the account, the person will tell you that they are sending crypto to your wallet & from their backend, they'll edit & show that your wallet has received the funds.

Now, you transfer them the domain, etc. and once you try to withdraw it will tell you deposit $50 (or more) worth of crypto as a "security" check inorder to transfer out your crypto.
AND THUS THE SCAM!

I have played with 2 scammers for fun who were running the same scamming model. Registered account on their site, with a disposable email ID, told them to send the funds, harrassed them by saying its not showing up (though it did) then altering the screenshot to show it as 0 :p so that they would go bonkers. Ultimately getting blocked by the scammers when they understood that I was just wasting their time lol

David Bayode · Feb 1, 2021

Goku said:
Yeah the person contacted me on Telegram to buy one of my domains.
Offered me $6500 for it. Told me that he is from China & he can only pay via Bitcoin. When I told him sure, will accept it via DAN (they accept cryptos) he said his funds are locked in KrexBit.com & that I should make an account there to receive the funds.
Now, here comes the funny part. Once you agree & create the account, the person will tell you that they are sending crypto to your wallet & from their backend, they'll edit & show that your wallet has received the funds.

Now, you transfer them the domain, etc. and once you try to withdraw it will tell you deposit $50 (or more) worth of crypto as a "security" check inorder to transfer out your crypto.
AND THUS THE SCAM!

I have played with 2 scammers for fun who were running the same scamming model. Registered account on their site, with a disposable email ID, told them to send the funds, harrassed them by saying its not showing up (though it did) then altering the screenshot to show it as 0 :p so that they would go bonkers. Ultimately getting blocked by the scammers when they understood that I was just wasting their time lol

Nice, I fell victim late last year, even made a thread about it, luckily Rob Monster helped and I got my domain back.. These guys are relentless, they take enough time between scams to powder their sites with fake backlinks and articles about the CEO, funding DeFi, etc.

Samer · Feb 5, 2021

Thanks all who added to thread!

Notice, this is the first one that has a different design...

David Bayode · Mar 5, 2021

A Russian man posing as an indigene of my country tried to scam me into registering into another kydaswap clone for btc, he deleted the chat on telegram immediately I called him out.

Beware! Bitvitex.com is a scam! Check kydaswap.xyz and Bitvitex, they are using the same phony html skins and amateur stylings. Nothing but a reskin to catch fresh meat.

Samer · Mar 5, 2021

David Bayode said:
A Russian man posing as an indigene of my country tried to scam me into registering into another kydaswap clone for btc, he deleted the chat on telegram immediately I called him out.

Beware! Bitvitex.com is a scam! Check kydaswap.xyz and Bitvitex, they are using the same phony html skins and amateur stylings. Nothing but a reskin to catch fresh meat.

Nice work David. Seriously, this one is all you. Nice investigative work!

Notice resemblance to the aforementioned

ddesigns · Mar 5, 2021

Thanks for sharing, it will surely be helpful to many.

AEProgram · Mar 5, 2021

You know how when it comes to escrows we don't post a list of escrow scam site, we just know escrow.com epikescrow and dan.com are good and everything else avoid.

Same with crypto, its easier to share the few honest sites and bang into everyone's brain that everything else is fraud.

Samer · Mar 5, 2021

AEProgram · Mar 5, 2021

Samer said:
Dont forget epik escrow (@ epik.com)

updated my post

TauseefKhan · Mar 5, 2021

Thanks for sharing

Samer · Mar 6, 2021

Why would you move this to “reviews” section?

And why wait this long to do so?

This lame, self-defeating, least popular section

akos · Mar 12, 2021

cryptactic.net

based on:
https://www.namepros.com/threads/beware-of-this-scam.1231429/

SellEmAll · Mar 19, 2021

Samer said:
This may save you from a scam;

Unfortunately, they often use what i like call;
“China excuse” to use unheard of crypto site
Easiest way is look websites date created
They are often Created this year; lol month;

Study these website designs; all scams;

KryptoEscrow.xyz

Crexsat.com

cryptcourt.com

cryptodust.us

marketdefi.org

axioscryptocoin.com

traderce.com

dealchange.net

Add to my list if notice others’ sites left out.

David Bayode · Apr 1, 2021

BTCXROLL.COM is a scam, scammer contacts you on Telegram or elsewhere claiming to be a mod to the website and trying to arrange for you to win in one of the games played. It's a scam fellas, the website is nothing but scripts running around trying to fool you into thinking they're real people. When you ask the person if a withdrawal fee is involved he'll either say no or reveal it but the notice is in the last line of their FAQ. Do not register and do not pay into any account pertaining to the website!

btcxroll.com is a SCAM!

CraigD · Apr 1, 2021

@Samer, how about starting another thread for crypto email spam.

List all the dodgy sites that crypto spam emails point to.

It is getting completely out of hand.

List of Crypto Scam Websites

Top Member

Restricted (Market)

Top Member

Established Member

Attachments

Top Member

Established Member

Top Member

Established Member

Top Member

24Designs.in - Web Development and more...Top Member

Top Member

Top Member

Top Member

Top Member

Top Member

Top Member

Selling them allEstablished Member

Established Member

Top Member

Similar threads

We're social

Pinned

Appreciation

Agreement