Confirmed list of Scam coins

Below you’ll find some confirmed scam coins. Please stay as far away as possible from them. I will update this document from time to time with the information received from the crypto community.

Coin Identifier Scam type Reference
Alexander iii magnus A3M Ponzi scheme
Ambis AMBIS Ponzi scheme
Azteca Azteca Pump&Dump
BCC Cash BCCH Ponzi scheme
B2x segwit B2x Ponzi scheme
B3 B3 Pyramid scheme
Bitcoin Diamond BCD Ponzi scheme
BCHconnect BHCH Pyramid scheme
BigBoobsCoin BBC Ponzi scheme
Billion Bit Club BBCLUB Ponzi scheme
Binary Coin BRC Ponzi scheme
BitAI BITAI Ponzi scheme
Bitchamps BCS Ponzi scheme
Bitclub/clubcoin Ponzi scheme
Bitcoinly Ponzi scheme
Bitconnect BCC Ponzi scheme
Bitconnect X BCCX Ponzi scheme
Bitconnect. Ponzi scheme
Bitether BTR Ponzi scheme
Bitfinite BFC Ponzi scheme
Bitfintech BFI Ponzi scheme
Bitglare Coin BGC Ponzi scheme
Bithaul Ponzi scheme
Bitlake Ponzi scheme
Bitpetite Ponzi scheme
Bitsequence Ponzi sceme
Brazil BRA Ponzi scheme
Bridgecoin BCO Ponzi scheme
Bsdbmoney BSDB Ponzi scheme
Btcwait Ponzi scheme
Bykor Pyramid scheme
Caninet CAN Ponzi scheme
Chain.Group Ponzi scheme
Chrysos Ponzi scheme
Coinect COI Pyramid scheme
Coinreum Ponzi scheme
Coinrium Ponzi scheme
Coinspace Ponzi scheme
Cointeum Ponzi scheme
Colossuscoinxt* COLX* Pump&Dump
Control Finance Ponzi scheme
Cryptodouble Ponzi scheme
Darkmatter DMX Ponzi scheme
Dascoin Ponzi scheme dHR9dY
Davor Ponzi scheme
Dfscoin DFS Ponzi scheme
Easywork WORK Ponzi scheme
Ecomcash Ponzi scheme
Edgarcoin EDGAR Ponzi scheme
Egold EGOLD Ponzi scheme
Eigencoin Ponzi scheme
EKO Ponzi scheme
Eprcoin EPR Ponzi scheme
ETHconnect Ponzi scheme
Ethereumdark ETHD Ponzi scheme
Etherbanking Ponzi scheme
Ethtrade Ponzi scheme
Evimeria EVI Ponzi scheme
Exacoin Ponzi scheme
Falcon Coin Ponzi scheme
Farstcoin Ponzi scheme
Ficoin Ponzi scheme
Firstcoin FRST Ponzi scheme
Forzacoin Ponzi scheme
FUNK Ponzi scheme
Futurecoin Ponzi scheme
FUU Coin Ponzi scheme
Giantbird GNB Ponzi scheme
Gigahash GHS Ponzi scheme
Gokucoin GOKU Ponzi scheme
Gold Reward Token Ponzi scheme
Goldgate Ponzi scheme
GRAM Ponzi scheme
GSR Ponzi scheme
Hashcard HSHC Pyramid scheme
Hedgeconnect Ponzi scheme
Hextracoin Ponzi scheme
Home Block Coin Ponzi scheme
HotCrypto Ponzi scheme
Hydrocoin HYC Ponzi scheme
Ibiscoin Ponzi scheme
iCenter Ponzi scheme
Ideacoin Ponzi scheme
iFan Ponzi scheme
Iotaconnect Ponzi scheme
Knox Coin Ponzi scheme
Laser Online Ponzi scheme
Legendcoin Ponzi scheme
Lendconnect Ponzi scheme
Lendera Ponzi scheme
LENIN Ponzi scheme
Lexzoom LXM Ponzi scheme
Libra Coinv Ponzi scheme
Lightpay LPC Ponzi scheme
Liteconnect Ponzi scheme
lIZA Ponzi scheme
Loancoin Ponzi scheme
LoopX Ponzi scheme
Luna LUNA Ponzi scheme zp7pdU
Martcoin Ponzi scheme
Mavro Ponzi scheme
Mecoin Ponzi scheme
Metizer Ponzi scheme
Microhash Ponzi scheme
Moneroconnect XMRC Ponzi scheme
Monetize Coin Ponzi scheme
Monyx Ponzi scheme
Munus MNS Pump&Dump
Nelsonmandela Nelson Ponzi scheme
Neoconnect Ponzi scheme
Numiv Ponzi scheme
Earthcoin 534BU7
Oalend Coin Ponzi scheme
Onasander ONA Ponzi scheme
Onecoin Piramid scheme
Oriental Ponzi scheme
PAC Ponzi scheme
Pagarex Ponzi scheme
Paycoin Ponzi scheme
PeepCoin PCN Pyramidal scheme
Phone-porting Ponzi scheme
Playwincoin PWC Ponzi scheme
Plexcoin Ponzi scheme
PoS POS Ponzi scheme
Purpose/DUBI Ponzi scheme
PUTIN PUTIN Ponzi scheme
Regalcoin Ponzi scheme
RISE RISE Ponzi scheme
Rothscoin Ponzi scheme
S-coin Pyramid scheme
Sainscoin SAINS pump&dump
Secular Coin Ponzi scheme
SFICoin Ponzi scheme
Simcoin SIM Ponzi scheme
SkullEvolution SK21 Ponzi scheme
STALIN Ponzi scheme
Steneum Ponzi scheme
Stepium Pyramid scheme
Swisscoin SIC Pyramid scheme
Tenocoin Ponzi scheme
TEX Coin Ponzi scheme
Thorn Coin Ponzi scheme
Thunderbit Ponzi scheme
Trezarcoin TZC Ponzi scheme
TRON TRON Ponzi scheme
Ucoin Cash UCH Ponzi scheme
Unix Coin UNX Ponzi scheme
USI Tech Ponzi scheme
Vegacoin VEGA Ponzi scheme
Vites VITES Pyramid scheme
Vixice Ponzi scheme
VK VKC Ponzi scheme
Volkswagen VOLKS Ponzi scheme
Vone VONE Ponzi scheme
Vsync VSX Ponzi scheme
WCI WCI Ponzi scheme
Western Coin WNC Ponzi scheme
Xcov XCV Ponzi scheme
XeonFrame XFT Pyramid scheme
XRPconnect XRPconnect Ponzi scheme

*Yellow flag: Previously confirmed scam. **Coins without reference have been listed for at least two other scam lists and their review is pending

Acknowledgments: -Bitcointalk community -Reddit community -Steem community

warm
razeiv 2018-09-10 10:19:43 Reply
This information is really valuable.
Zorchy 2018-08-06 00:31:04 Reply
How many scammers still exist within the Internet. Let's fight them!
modamo 2018-07-31 01:28:07 Reply
I can see there are many similar coins like TRON and Hydrocoin which can confuse users.
asscr669 2018-07-20 18:07:43 Reply
thank you very much !!! great job and very interesting!!! can i share it on my facebook page?