As part of Cybertrace’s ongoing Community Awareness Program (CAP), we have commenced publishing newly identified investment scam websites. The majority of these scam websites are cryptocurrency related. Considering these are only a fraction of the websites that we identified in February, this snippet gives an indication of how many crypto scam websites are being created each month.
Should you have a question in relation to any of the below-listed scam websites, please contact us.
If you hold any inside information on the operations of these scammers, please contact us for a confidential discussion at [email protected]. We have successfully worked with conscientious insiders when investigating previous scams, thus bringing justice and relief to long-suffering victims. Your help can make a real difference in this mass scam alert!
If you have fallen victim to any scam operated by any of the mentioned websites, contact us today to discuss how we can assist you. Also, feel free to comment below to help warn and inform others! Finally, use ScamID to check on any websites you might consider investing with, including forex and crypto scam websites.
As always, stay scam aware.
zilcapital.net
montracoin.com
cryptomaxwins.com
cryptonxtrade247.com
axilmining.site
melbet31.top
redeemed-circle.com
freescrypto.com
journofalt.com
cryptogreentrades.com
climax-finance.com
nyhetsvarsel.com
nft-gener.online
mininglife.top
deadfellaz-nft.xyz
circle-reserves.com
coinminer.top
globalstock-market.com
nfttradesbfg.io
claim-usdc.com
aptos-networks.info
p8.icrowntradingmixed.top
x-options.org
binexpro.com
recargas-saldo.online
bitmain-investment.net
mininglife.xyz
betting-link.com
shibbridge.online
elonceo.net
bitcamp.network
dexverse.io
tokenim-n.com
tracergrim.com
matadorbete.com
aveecryptoxtg.com
oceanprotocols.net
xtb-usdt3.com
alondraslarchmontnytogo.com
travenis.network
tfxledger.com
bitkong.su
exrenespro.com
365fxassets.net
bitkors.com
wealth-enterprises.com
amer-sea.site
bikersgolde.com
cryptopoolinvest.ltd
dubaixtrade.com
notion-apps.site
ultrafundscycles.com
genesea.co
investocks.org
rhoodi.com
abletakes.com
foxlinestockmkt.com
propowertrader.com
cashmachinehourly.com
web3.coinivts.com
pb-firm.com
bullminer.pro
wellsmoneyltd.com
bcg-games.com
profitcave.info
crystalforex-coin.com
urbantradesfx.com
assetcapholdings.com
aussieprotrader.com
megatroneth.tech
verifycoinbase.com
restore-meta.xyz
1xtraders.com
ghostvitex.com
trademasterslogistics.com
zksync.market
purrfectpaws.best
app-aave-v3.com
kaijoinu.com
bullcore.org
elon-trading.com
optimism-networks.com
zenofontportal.com
reserves-circle.com
sosyalator.com
algoprotrades.com
dminu.com
circle-reward.com
xcointrade.net
mixedsluts.com
venuxtrade.com
bitventurefx.com
cannabishub420.com
megaoptioncfx.com
cashsurf.fun
drake2x.net
carbytrade.com
tutspace.online
icrowntradingmixed.top
imtoken-im.net
empic.ltd
tktm.online
tktm.cloud
stepcrypto.tech
cultivate66.cultivate01trade.top
profitswarmcapital.com
angellisatr.com
nataliemaks.com
1xbet-lfz.top
hashtrax.com
fintron-service.com
reliable-return.com
warrantfxsignal.com
ftmotrade.livepshop.pro
bitfly.cloud
royalplusinvest.com
ordinalsisdope.com
assets-geniusvip.com
ibuy-iptv.com
deoxion.com
vertextradesoption.com
aml-cryptobot.com
elkhairi.live
moving-express.pro
tradecoinsfx.org
goldentreetrades.com
rzforex.us
pet-cove.com
cacasinos.ca
findex-groups.com
blystonproinvest.com
goden.pro
codexrmining.com
247cointrading.com
capitalfinancesinv.com
mycosmos.click
vistro-associate.com
elite-traders.org
foxiv.org
coinlaxwallet.com
deepseaarts.io
coinofstate.com
bitoctop.com
store-amorea.nl
btctrendline.co
global-firm.com
swissproductions.net
globalswiftearn.com
arbidragon.com
trustsbit.com
sheikhinus.com
stormgainkvm.com
best-mining.site
tesla-carlson.com
poloneix-logln.com
monetarygrowthfx.com
madastoeww.online
eggaming.online
kavachain.net
forex-tradingcapitalfx.com
rubicontrade.org
thyqrcode.com
cmcforextrade.net
tradefastpay.com
pumpfxflow.online
bitsmart.one
shiblyzer.tech
globalbitautotrade.com
ksau-ceremony.website
senab-trades.com
unitokns.site
circleonusdc.com
hkwb3.com
metacenturytrade.com
cronbix.com
claim-usdc.info
coinhube.net
samssouthernsalina.com
nelsonfriends.com
toplive24-cryp.online
visioneliteplux.com
crypto-rule.net
yiyuanring.com
firsttrades.net
circle-claim.com
gold-whales.com
shacrypto.xyz
exionex.com
swapexchangefxt.com
onchaincrew.com
matrixblockstream.com
keyscure.online
meta-fantom.com
unique-mines.org
bityno.com
callerai.tech
cashout.su
oribux.site
rubicexchange.biz
renq.cc
heliosequityltd.org
merdelifcu.online
litexno.com
apexsmining.com
xpertcrypto.net
stake-my-lidofi.com
woowgad.com
99stocktrades.com
brstore24.com
e-basemining.com
green-xtrade.com
myatom.click
trestox.com
renoflux.com
wefoxinvestment.com
big-btminings.site
rutexcoin.com
mininghouse.xyz
apksoul.com
crypto-double.space
kuc-trade.com
ultimatecryptoriches.com
ultimateneobuxstrategy.com
fxspeedgroup.com
crypto-life.pw
forextradelives.online
getkenzie.com
vertexdigitallimited.com
happyfamiliesstore.com
boomearn.top
vcashfi.com
autopay24.today
coinxchainhub.com
elitefx.ltd
cultivate01trade.top
vispaychain.com
fabricioprograma.com
tenexos.com
austrabitmining.com
axieswap.icu
maxilancecapinvlt.com
sushiclaims.com
chocoffee.tech
novatechfxcom-logi.com
globalkoinoptions.com
adcryptotoday.com
bitcoinexploit.online
pkinvestmentcompany.online
zero-saenft.com
texture-capitals.cc
fidelityi.net
mediciinvests.com
metaforcefx.com
capitaldiscoveries.com
dexofintech.com
bitlivecoinnetwork.org
bitparento.com
gramcoinstrade.com
crypto-uniq.cc
shoessupreme.com
surebucks.net
alert-applepay-restriction.info
package-delivery-dhl.com
somethingforeveryoneslife.com
miningtrade.top
saboteurs-coins.pro
exclusive-miners.org
apexsterbusiness.com
swiftmining247.com
ico-maxcoins.net
chinaannealin.info
oceansprotocol.net
inmetawailet.io
cyberminer.org
alt-profit.com
ddexout.com
max-capitalfx.com
bitcoinaxn.com
prudentialexpertopt.live
2muskx.cc
optionfxtraderx.com
pointmoontrades.com
kentonlimited.com
fieratrade.com
muskgate.net
gyzmosguides.com
bidvestcapital.io
expertcryptopremium.com
movexpress.su
traf-force.site
pjtminer.store
bigbotstock.ltd
dogekakiceo.finance
shibdex.net
tecket928794724623412.biz.id
dellsen-pharm.com
hexpresstrade.com
imtokenxzx.com
exchange-xcoin.com
smart-sea.site
moonbagtimes.com
bust-small.site
tesla2btc.net
coinbistex.com
investkryptoxchange.com
magentocoin.com
springtrustglobal.com
defimining001.com
koraanime.com
darawexperiencekollection.com
instantpaytradstrategy.com
hotexer.com
wilycrypto.uk
cutesharbi.tech
oraclexpro.com
pkworkforce.com
azouzchop.com
futurekitchen2ools.com
proxyonmobile.nowcache.com
shopsofmm.com
imtoken1z.com
cryptotree.one
sigmaeth.io
kingnetworking.top
cryptotradehubs.net
lendswift.org
xton-executionservices.digital
coinpty.net
crownpremiumshares.com
swagger.finance
fxvertex.com
bitso-trade.com
bulls-trade.com
alliancevaluepartners.com
lighthousegroup.ltd
bitronx.com
docilewealth.org
amlfind.com
pinkcashfarm.com
futurefocustraders.com
ultimatecointrading.com
bitfect.com
trxgoldmining.me
haymart.store
mynftartworld.online
offres-24heures.com
ericonex.com
moneyboost.online
metaversechanger.com
pshop.pro
bitfly.cloud
royalplusinvest.com
ordinalsisdope.com
assets-geniusvip.com
ibuy-iptv.com
Please note we have not independently investigated and verified every website as a scam. Our analysts believe a couple of the below crypto scam websites may be legitimate. However, we hold strong intelligence to suggest that the vast majority of these domains are linked to fake crypto trading. Furthermore, our extensive investigations have confirmed that many are definitely crypto scam websites are linked to fake cryptocurrency, forex, and other trading products.
This website uses the trick of requesting to buy nft at a high price on the above site, they are deceiving and paying gas for that market. Anyone who applied to these addresses through Instagram, do not accept.
is this site legit or fake
Hi Aeshwarya,
If the site is listed here on our blog, we believe it is a scam.
Scammed 1000$
Hi Srinivas,
Our team has reached out via email.
mi devo fidare di fare un versamento su questo sito web?
Hi Simone, I recommend checking the website on our free scam detector tool, ScamSleuth.
Hi i recommend checking the website on our free scam detector tool, ScamSleuth