The Crypto Scam Blacklist

Unfortunately, every day there are cryptocurrency brokers looking to scam unsuspecting victims.

The table below is a blacklist consisting of crypto brokers who have scammed those who made complaints on Broker Complaint Registry. 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

Search for the broker that scammed you below and file a complaint

0chain
0xcert
4DPN NETWORK
4New.io
Abeonacoin
Abulaba
Expocrypt
Actinium
Adrenaline Coin
Airbitclub
Airbon
Airfio
AIZeus
Abeonacoin
ALL.ME
Alphatech
Apollocurrency
Arabinvest
ARBITRAGE
Arbitraging
Arbitraging
arbitraging
Artax
Artax
ATBcoin
Atkcoin
Changenow
ATRONOCOM
Auroracoin
Bankera
Befund
Beldex
beldex
Betrium
Betrium
Bignetwork.club
BIMCOIN
BitBlender
Airbitclub
Bitcoin Game
Bitcoin Modern Vision
Bignetwork.club
Bitcoin Private
Bitcoincrown
BitcoinSV Gold
Bitconnect
Bitdeal
Bitdepositary
Airbon
BITGOLD
Bitmonk Coin Monkey
AIZeus
Bitway Network
Biyanzu
Bitgamecash
BTKuCoin
Budbo
BullandBear
Burstcoin
Bytecoin
Bytecoin
Capital Expanse
Capra
CarinCoin
Cashaa
Cashless Pay Group
CCECOIN
CENTRA
ALFACoin
Changepro
chrysos
Cloud token
Cofound.it
Cointroops
COMERCEX
Cotton Coin
Credence Coin
Credits
Cropcoin
Crown Service
Crown Service (CNSC)
Crypterium
Cryptoexpo
Zantepay
Cryptolux
CRYPTONITY
CryptoSecure
CryptoTradersCash
Cyber Movie Chain
CyberPay Network
Dacxi DAC coin
Dagcoin
Daps coin
Darex Travel
DasCoin
Decentralized ID
Decenturion
Delizia
Dentacoin
Digital Money
Digital Money
DigitexFutures
Less-Chain
Direct Coin
DITCOIN
Dogefather
Dootron
Dorado
Arabinvest
DRAC Barcelona
Dropil
DWS token
DYOR
EAZY
eCharge
ELASTOS
Electronero
Electronero Pulse
electroneum
Electroneum
Elitetreum
Elitetreum
Elitetreum
Empowr
Empowr coin
Encrypex
Envion
EOS.io
ePLN
Eqitii
ErnToken
escrow coin
Etheera
ETHERCONNECT
ethereumcashpro
Greeneminer
Eurocinpay
Expocrypt
Faceblock
Farstcoin
Elitetreum
feston
Fidelium
Finacoin
Fincryp Chain
FirstCoin
Folm coin
Folm coin
Foodchain
Fox Trading
Freecoin
FUTURAX
FUTURAX
Futuro coin
Galatium
Galaxium
Gems
HitBTC
ggcoin
GIGA
Global Game Chain
Globfone
Globo.in
GO Network
Graphgrail
Greeneminer
GreenPower
Habibi Coin
hexxcoin
HitBTC
Hoard
Hoard
Honeypod
HyperPay
IceRock Mining
ICO Involve
ILLUMETECH
IMPulse
indaHash
Infireum
Initiative Q
INTERSTELLER HOLD
Invacio
Investcoin
JasonEdwardsCoin
Kabutocoin
KaratcoinBank
Kegcoin
Kerberos Coin
KIBO Platform
Kidbizo
KITCOIN
Kitty Coin
Koinstreet
Konios
Kraken
Krios
Krios
Lake Banker
Lamoneda
Atkcoin
Libereum
Liquid Regenerative Medicine Coin
Litecoin
Litecoin Cash
Litecoin Cash
Litecoin Cash
LitecoinDiamond
LIVE STARS
LOLIGO
LRM Coin
MakeMyCoin
Mano Coin
MarijuanaCoin
Mavro
MAZE
MD Tokens
MD Tokens
Menlo One
Menlo One
Globo.in
Minax
Minexcoin
Minexcoin
MingoCoin
mnex
Koinstreet
Monero Claim
Monero Trust
MoneroV
Monetize Coin
monetizecoin
MoneyToken
MoneyToken
monyx
Bitmonk Coin Monkey
NANJCOIN
NANOCOIN Tech
Netavo
Neworkoin
Nexium
Nimiq
Nimiq
Nimiq
NIOBIO CASH
NIOSHARES
NOUS
Novatoken
Nucleus Vision
NulleX
NuruCoin
Nyxcoin
Obsidian
Obsidian
ODIN blockchain
Odyssey
ohas.io
OMC Markets
OneCoin
ORBS
Oyster
OYSTER PEARL
OysterPERL
OZTGToken
OZTGToken (OZTG)
PACT Coin
ParkByte
Pascal Coin
PayToBit
PChain
Pdxbaap
PICPOTO
PITSTOP
PKG
play2live
Playgame
Playkey
Ploutus Coin
PlusCoin
Pocaga
PoSToken
PrivatePay
PrivatePay
ProfitCoin
Globfone
Cointroops
Qabio
QuarkChain
Bitraw
Rchain
RealtyCoin
Bitblendr
Right Mesh
Rutheneum
SAFC
Salvus Solutions
Samfins
SENSE Token
Sexycam
ShipChain
Cryptoexpo
Shipowner.io
SiaCashCoin
Sint Global
Sirinlabs Token
Sirinlabs Token
skyrim
SMART Trade COIN
SmartCash
smartfox
smarttaylor.io
Snowball Mining
Sparkster
Sparkster
Spectrecoin
Stakenet
STARDUST coin
Stopthefakes
StopTheFakes
stox
Subi Platform
SUCRE MONEDA
SUCRE MONEDA
Sudan Gold Coin
Superstreamtoken
swissrealcoin
OMC Markets
TaTaTu
TechCoin
Veio.io
The Liberty Coin
This website
TipperEconomy
Tkeycoin
Tkeycoin
Superstreamtoken
Traxalt
Traxion token
Trextokens
tronclassic
BitBlender
UbiatarPlay
UbiatarPlay
ucoincash
uHUB token
UltraPay Coin
umicoin
Universa
upstake
upstake
VapersCoin
VapersCoin
VEEN
Veio.io
Vendicoins
Vendio
Lantcing Double Diamond Coin
Tkeycoin
Vernam
Vernam
VIPSTAR COIN
Visus
Volix Network
Volix Network
Cryptolux
Walletoken
WaltonChain
WebDollar
WeKu
Winged
Winged
Winged
Zantepay
ZECD
Zero
ZEROCOIN
Zynecoin
Grandefex
crytomama
Bitclub
Plexcoin
Benebit
Bitconnect
Confido
RECoin
Ponzicoin
Karbon
Bitclub Network
Paxful
OneCoin
Coinbase
Enigma
Bitqyck
PayCoin
Bitcoin Wallets
Pure Bit
iFan

Recover scammed bitcoin

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.