List of pyramidal schemes, ponzi schemes and other systems of scams that use bitcoin as payment method. Disclaimer: This list is intended to be a collaborative document for the prevention of scams in people who do not know about Bitcoin. PLEASE IN NO EVENT WILL YOU USE YOUR MONEY ON THE SITES THAT HERE ARE LINKED. Thank you very much.
Lista de esquemas piramidales, esquemas ponzi y demás sistemas de estafas que utilizan bitcoin como método de pago. Descargo legal: Esta lista pretende ser un documento colaborativo para la prevención de estafas en gente que no conoce acerca de Bitcoin. POR FAVOR BAJO NINGUN ASPECTO USES TU DINERO EN LOS SITIOS QUE AQUÍ SE ENLISTAN. Muchas gracias
| NAME | URL | TYPE |
|---|---|---|
| 2x2Bitcoin | https://www.2x2bitcoin.com/ | Classic Ponzi |
| Gift-Bcoin Club | https://www.giftbcoinclub.com/ | Classic Ponzi powered by WhatsApp |
| GladiaCoin | https://gladiacoin.com/ | Classic Ponzi |
| MeCoin | https://me-coin.com | Ponzi with trading and ecosystem of apps and ecommerce sites related |
| OneCoin | https://www.onecoin.eu | Classic Ponzi with a fake token and a fake private blockchain |
| PayDiamond | https://paydiamond.com/ | Fake bussiness with fake products Ponzi |
| SafeBTC | https://safebtc.net/ | Classic Ponzi |
To Do List:
- Make a type of Ponzi reference list.
- Scrapping data from BadBitcoin.org.
- Make a website in Angular to make a fast and simple search.
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