The Big List of Scams & Ponzi Schemes

    1. BCC Cash (note that this is different from Bitcoin Cash)
    2. BCHconnect
    3. Billion Bit Club
    4. Binary Coin
    5. Bit Sequence
    6. BitAI
    7. Bitchamps
    8. Bitclub/clubcoin
    9. Bitcoin Ascension (pyramid scheme)
    10. Bitconnect X
    11. Bitether
    12. Bitfinite
    13. Bitfintech
    14. Bitglare Coin
    15. Btchash
    16. Btc-Rush
    17. Btcwait
    18. Chrysos
    19. Coinrium
    20. Cointeum
    21. Coinspace
    22. Dascoin
    23. Davor
    24. Ecomcash
    25. Eigencoin
    26. ETHconnect
    27. Etherbanking
    28. Exacoin
    29. Falcon Coin
    30. Farstcoin
    31. Ficoin
    32. Firstcoin
    33. Forzacoin
    34. Futurecoin
    35. FUU Coin
    36. Gold Reward Token
    37. Goldgate
    38. Hedgeconnect
    39. Hextracoin
    40. Home Block Coin
    41. HotCrypto
    42. Hydrocoin
    43. Ibiscoin
    44. iCenter
    45. Ideacoin
    46. iFan
    47. Iotaconnect
    48. Knox Coin
    49. Legendcoin
    50. Lendconnect
    51. Lendera
    52. Libra Coin
  • Liteconnect
  • Loancoin
  • LoopX
  • Martcoin
  • Moneroconnect
  • Monetize Coin
  • Monyx
  • Neoconnect
  • Numiv
  • Oalend Coin
  • Onecoin
  • Pagarex
  • Purpose/DUBI
  • Regalcoin
  • Rothscoin
  • Secular Coin
  • SFICoin
  • Steneum
  • Stepium (pyramid scheme)
  • Swisscoin (pyramid scheme)
  • Tenocoin
  • TEX Coin
  • Thorn Coin
  • Ucoin Cash
  • Unix Coin
  • USI Tech
  • WCI
  • Western Coin
  • XRPconnect

 

Defunct ponzi schemes:

  1. Ambis
  2. Bitcoinly
  3. Bitconnect
  4. Bithaul
  5. Bitlake
  6. Bitpetite
  7. Bitsupreme
  8. Btcbox.cc
  9. Chain.Group
  10. Coinreum
  11. Control Finance
  12. Cryptodouble
  13. Ethtrade
  14. Laser Online
  15. Mavro
  16. Mecoin
  17. Metizer
  18. Microhash
  19. Paycoin
  20. Plexcoin
  21. Thunderbit
  22. Vixice
  23. Vone

As new coins are confirmed or strongly suspected of being a scam they will be added here. This original list created by a Redditor can be found here: http://coinlink.cc/link/640

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