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Hello dear reader, You must have stumbled on this article because you googled to find out if the bitcoin trading website you are trying to use is Fake or real. Here is a detailed post on List of scam/fake bitcoin investment websites.
Visit GiftcardTrade to trade your gift cards.
Why are scammers increasingly using fake websites?
One obvious answer is, more and more people like me are telling the new comers not to send money through western union or a similar method to any individual, but rather to create an account with the broker and deposit the money to the broker, and that an account manager only needs trading account login to trade. This way the scammer does not get hold of the funds directly. This has obviously reduced the possibility of the scammers getting money from new comers. This also has resulted in anyone who asked money in such a manner to be immediately suspected of being a scammer.
The scammers who have seen this development have started pretending to be real helpers since they will not need to ask people to send money to them directly. But they too will act to be good guys giving good advice ‘create and fund you own account with the broker’. So someone who says this can’t be a scammer, right? So the unsuspecting victim creates an account with this ‘broker’ and deposits money. This way the money goes right to the scammers, no withdrawal is ever possible.
Daily List of scam/fake Bitcoin & Forex Investment websites
These websites were obviously set up to scam people. If you have come across any such websites that are not listed here, please let me know. Please note that I will not post here the website of any registered broker, who is regulated by the regulatory body of a country.
The list of blacklisted websites
- 123tradeoption.com
- abxmarketoption.com
- activetraders.club
- americantradingcouncil.com – pretends to be the business licensing authority of USA
- ameritradeoptions.com
- automaticfxoption.com
- acetradeoptions.com
- acmetradeway.com
- aipcapitaltrade.com
- alphaoptionstrade.com
- apeloptions.com
- atmxnet.com
- automatedequity.com
- auxiliaryoption.com
- auxiliarymine.com
- azcoinsoption.com
- betaoption.net
- biltonfx-options.com
- binance-invest.co
- binancetrade.live
- binarycent.com
- binarycent24.com
- binarycashflow.com
- binaryexpert.org
- binary99.com
- binarygiantfunds.com
- binaryfxoptions.com
- binarrylite.com
- binarysignalsandinvestment.com
- binarytrade360.com
- binomo-trade.com
- binoptia.com
- bingoptionstrade.com
- bitcoingoldexpert.com
- bitcoinminingplan.com
- bitcoinprotrade.com
- bitcoin-vest.com
- bitearn.net
- bit-empire.com
- bithubpay.com
- 247bitcoincrypto.com
- bit-cash.club
- bitforexminer.com
- bitoption24.com
- bitoptionfx.com
- btx-coin.online
- bit-donor.com
- bit-gold.co
- bitmaxtrade.com
- bitnexoption.com
- bitprofit247.com
- bitsload.co.uk
- bitworldzone.com
- bitsyfarm.com
- boastbitcoin.com
- bofxsmartoption.com
- boptions360.com
- bostrades.com
- botrades247.com
- bqoptions.com
- brave-options.com
- btcbinaryworld.com
- btchunters.net
- btcinvest247.uk
- btcbinarymate.com
- btcexcelinvest.com
- btc-expoit.com
- btc-goals.com
- btc-loan.co
- btc-luno.uk
- btcmaxs.com
- btc-mine.org
- btc-pools.com
- btcpaying.com
- btcproinvest.club
- btcrevenue.org
- btmglobal.info
- btxoption.com
- bullionoption.org
- bulliontrade24.com
- bull-option.com
- buloption.com
- capital-btc.com
- capitalmult.com
- capitaloption.net
- cdftradeoption.com
- cfds100.com
- chaptersinvestment.com
- china-bankplc.com
- confiancetrades.com
- coinbaseinvestmenttrade.com
- coin-benefit.club
- coin-climax.com
- coin-extract.com
- coin-forex.club
- coinfame.info
- coin-frame.com
- Coingate.uk
- coinhub.com
- coin-increase.com
- coinmining.ltd
- coinmanage.top
- coin-mining.co
- coinph-mining.com
- coin-pride.com
- coin-river.com
- coin-traders.uk
- coins-miner.club
- cointrade.site
- coin-zone.co
- coinxo.tech
- clockoptions.com
- coin-profit.uk
- credit-trade.com
- crestoption.com
- crypto606.online
- crypto-base.live
- cryptobase247.com
- cryptobull.ltd
- crypto-deal.co
- cryptodrex.site
- crypto-earn.org
- cryptoption.org
- cryptolite247.com
- cryptomixi.com
- crypto24option.com
- cryptocapitalfx.com
- cryptoexpressservices.com
- cryptofunds247.com
- cryptofxstock.com
- cryptogold-inc.com
- cryptomarket-fx.com
- cryptotradingltd.com
- dailycoinbit.com
- dailytradeoption.com
- dfxoptions.com
- doubleoption.org
- doublebtc.win
- doublebit.co.in
- doublexbitcoin.com
- directtrade24.com
- earn-etoro.uk
- ecoingroup.com
- escoptions.com
- elite360options.com
- etorooption.com
- escoptions.com
- eurous.net
- equitytrade24.com
- expertcryptotrade.com
- expertrading.website
- expressreturn24.com
- exxonfarm.com
- fairfax24.com
- fairtradeoption.com
- fastpayoption.com
- financestepups.com
- first-options.org
- fixtradeoption.com
- forexbmc.uk
- forexcryptostock.com
- forex-finance.ltd
- force-miner.com
- forex-miners.com
- fundsoption.com
- fxboptions.com
- fxbioptions.com
- fxbit-trade.com
- fxcash-growth.com
- fxcryptoflow.com
- fxcryptomine.com
- fxcmoptions.com
- fxoption247.com
- fx-premium.com
- fxtradeoption.com
- fx-tradeoptions.com
- fxtradesmart.com
- fxtrade11.com
- fxtrade247.com
- favoritefxtrading.com
- favouriteoptions.com
- fluxbtc.com
- ftboptions.com
- gain24option.com
- getbtcinhome.com
- goldenexperttrade.com
- gramoption.com
- grand-pay.com
- grilloption.com
- globalcoinsmine.com
- globalfxmate.com
- global24trade.com
- globalsafedeposit.com
- glowcoins.com
- greenerforex.com
- guaranteoptions.com
- hash-connect.net
- hash-ocean.com
- hightradebn.com
- heightoption.com
- hqoptions.com
- ifixoption.com
- istockoptions.com
- iqcryptoinvest.com
- igoptionstrade.com
- iqtradeopt.com
- iqtradeoption.com
- iq-tradeoption.com
- ingeniousplc.com
- investmenttradingoptions.com
- instant-invest.com
- instant-profit.co
- instant-trade.uk
- ikryptobot.com
- kin-capital.com
- kingprofit.uk
- koinexmining.com
- laxtradeoption.com
- lifespring.site
- liveoptiontrade.us
- luno-cash.com
- massiveopt.com
- maxtradeoption.com
- maxtradeoptions.com
- megatrade-option.com
- Multicoins.co
- multi-earn.com
- multipleoption.com
- morgansinvestment.com
- miners-coin.com
- miners-hash.com
- nationoption.com
- nextradeoptions.com
- nixoption.com
- ohiobinaryoption.com
- optionbitx.com
- optionbrix.com
- optimatradings.com
- optionlevel.com
- optionplot.com
- olympoption.com
- optiondailytrade.com
- optimal-options.com
- orb-trade.com
- oneteloption.com
- 10tradeoption.com
- 24empiresoption.com
- 24optionflow.com
- 247optionflow.com
- 24optionbn.com
- 24cryptoforex.com
- 24cryptofx.com
- 247coiners.com
- 247cryptoption.com
- 24optiononline.com
- 24livetrade.com
- 24livetrades.com
- 24livetrade.com
- 24opsions.com
- 24stockfx.com
- 24suretrades.com
- 24tradeoption.com
- 24trade2win.com
- 247tradeoption.com
- 24traderush.com
- 24tradeexplore.com
- 24trades.net
- 24hourstrade.com
- 247optionstrade.com
- 360coinoptions.com
- 360cryptoptions.com
- 360cryptoption.com
- 360stockoption.com
- 360stockoptions.com
- 360trade.net
- 360-trade.net
- 360tradebay.com
- 365marketoption.com
- 365tradeposition.com
- 365expertoption.com
- 32koptions.com
- 49option.com
- 720bitoptions.com
- 92coins.com
- paceoptions.com
- paxful-traders.uk
- pavetrade.com
- payingbtc.com
- peakcurrency.com
- perfectoption.net
- perfect-profit.com
- perfectrades.com
- perfectoptions.org
- pottalfinance.com
- plexoption.com
- pluscrypto-capital.com
- plustradeoption.com
- potentialprofitoptions.com
- premium-options.com
- premiumoptions.online
- profit-miner.com
- profit360options.com
- profit360option.com
- procrypton.com
- queueoption.com
- quickcryptominerson.com
- quiloxtrade.com
- r3-bitcoin.com
- redbnoptions.com
- rediffbase.com
- ricltdincome.com
- savingsoption.com
- safetradeoption.com
- sinopec-trade.com
- skyfxhub.com
- slitrade.com
- smartoptioners.com
- smartoptionbn.com
- speedoptions.co
- springstrade.com
- stocks-option.com
- socialprofimatic.com
- smartnationfx.com
- smartwaymarket.com
- springstrade.com
- supertradeoption.com
- surge-coins.club
- swiftcoins.uk
- swiftoptiontrader.com
- swing-options.com
- swiremining.com
- thriveoptions.com
- traceoption.com
- trade-alliance.co
- tradefist.com
- trademaximum.com
- tradeincomes.com
- trade-option.org
- trade2gainfx.com
- traders-invest.co
- tradeoptions.live
- tradeoptionbn.com
- tradeoption24.net
- tradeopture.com
- tradelyn.net
- tradeprime24.com
- tradersvolt.com
- tradesoption24.com
- tradeoptions24.com
- traderushinvestment.com
- tradeprofitoption.com
- trade2winoptions.com
- tradewayop.com
- traderschoiceoption.com
- trade360option.com
- tradingepic.com
- trustedoption.net
- trustexpertoptions.com
- turbominers.com
- tyovo.com
- ultimatepayoption.com
- ultra-mining.uk
- universalcurrencytraders.com
- westernchase.com
- worldbinaryoption.com
- xtrefinance.com
- zeacoin.tk
- zedoption.com
- zukoptions.com
Note: Jeff from bullionoption.org contacted me and requested me to remove their website from this list. He said bullionoption.org is regulated as SD Bullion. But, SD Bullion rejected this claim. Jeff was unable to give any proof of where and by which regulatory authority is bullionoption regulated.
Update: We can now see that the domain bullionoption.org is actually owned by a Nigerian.
If you are a representative or owner of any of these websites and you want to remove your website from the list, contact me and provide the registration and regulation numbers. If you provide proof of registration and regulation, I will remove the website address from the list immediately.
Here is a list of email addresses linked to scammers
- axtraderfunds19@yahoo.com (Neteller ID)
- saileekamp@hotmail.com (Neteller ID)
- anspackard555@gmail.com(Facebook scam posts recommend this email – talking to him revealed his scamming ways)
- whatsApp Number related to anspackard555@gmail.com : +1 872 302 7538
- palmer_shelliej77@yahoo.com (PayPal email – Used by the same guy with the email anspackard555@gmail.com)
- frankbaron02@gmail.com (Scam posts give this email – the facebook account recommends nixoption.com mentioned above)
- alexanderwill1100@gmail.com – (one of the scammers who operate btcbinarymate.com)
- janevinsokunbi@gmail.com (skrill ID – one of skrill ids used by ultimatepayoptions.com)
- mrkelvincampbell@gmail.com – related to ultimatepayoption.com
- kelvinloanservice@gmail.com – related to tradeopture.com
- +1(267)510-3413 – WhatsApp Number related to tradeopture.com
- akspage@gmail.com (Skrill ID)
- ajmasjea@yahoo.com (Skrill ID related to dailytradeoption.com)
- +18482510450 (WhatsApp number related to equitytrade24.com)
- ebelesamson52@gmail.com (Skrill ID related to paceoptions.com)
You can help me by sending me the links of scam websites and email addresses you come across. Even if you are not so sure, you can send the link and I will check it. Use the form below to contact me. Or you can also use the live chat to talk to me.
you can visit the website on www.giftcardstrade.com to trade your gift cards now
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