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Updated List of scam/fake Bitcoin & Forex Investment websites

Updated List of scam/fake Bitcoin & Forex Investment websites
List of scam/fake websites

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.

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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

  1. 123tradeoption.com
  2. abxmarketoption.com
  3. activetraders.club
  4. americantradingcouncil.com – pretends to be the business licensing authority of USA
  5. ameritradeoptions.com
  6. automaticfxoption.com
  7. acetradeoptions.com
  8. acmetradeway.com
  9. aipcapitaltrade.com
  10. alphaoptionstrade.com
  11. apeloptions.com
  12. atmxnet.com
  13. automatedequity.com
  14. auxiliaryoption.com
  15. auxiliarymine.com
  16. azcoinsoption.com
  17. betaoption.net
  18. biltonfx-options.com
  19. binance-invest.co
  20. binancetrade.live
  21. binarycent.com
  22. binarycent24.com
  23. binarycashflow.com
  24. binaryexpert.org
  25. binary99.com
  26. binarygiantfunds.com
  27. binaryfxoptions.com
  28. binarrylite.com
  29. binarysignalsandinvestment.com
  30. binarytrade360.com
  31. binomo-trade.com
  32. binoptia.com
  33. bingoptionstrade.com
  34. bitcoingoldexpert.com
  35. bitcoinminingplan.com
  36. bitcoinprotrade.com
  37. bitcoin-vest.com
  38. bitearn.net
  39. bit-empire.com
  40. bithubpay.com
  41. 247bitcoincrypto.com
  42. bit-cash.club
  43. bitforexminer.com
  44. bitoption24.com
  45. bitoptionfx.com
  46. btx-coin.online
  47. bit-donor.com
  48. bit-gold.co
  49. bitmaxtrade.com
  50. bitnexoption.com
  51. bitprofit247.com
  52. bitsload.co.uk
  53. bitworldzone.com
  54. bitsyfarm.com
  55. boastbitcoin.com
  56. bofxsmartoption.com
  57. boptions360.com
  58. bostrades.com
  59. botrades247.com
  60. bqoptions.com
  61. brave-options.com
  62. btcbinaryworld.com
  63. btchunters.net
  64. btcinvest247.uk
  65. btcbinarymate.com
  66. btcexcelinvest.com
  67. btc-expoit.com
  68. btc-goals.com
  69. btc-loan.co
  70. btc-luno.uk
  71. btcmaxs.com
  72. btc-mine.org
  73. btc-pools.com
  74. btcpaying.com
  75. btcproinvest.club
  76. btcrevenue.org
  77. btmglobal.info
  78. btxoption.com
  79. bullionoption.org
  80. bulliontrade24.com
  81. bull-option.com
  82. buloption.com
  83. capital-btc.com
  84. capitalmult.com
  85. capitaloption.net
  86. cdftradeoption.com
  87. cfds100.com
  88. chaptersinvestment.com
  89. china-bankplc.com
  90. confiancetrades.com
  91. coinbaseinvestmenttrade.com
  92. coin-benefit.club
  93. coin-climax.com
  94. coin-extract.com
  95. coin-forex.club
  96. coinfame.info
  97. coin-frame.com
  98. Coingate.uk
  99. coinhub.com
  100. coin-increase.com
  101. coinmining.ltd
  102. coinmanage.top
  103. coin-mining.co
  104. coinph-mining.com
  105. coin-pride.com
  106. coin-river.com
  107. coin-traders.uk
  108. coins-miner.club
  109. cointrade.site
  110. coin-zone.co
  111. coinxo.tech
  112. clockoptions.com
  113. coin-profit.uk
  114. credit-trade.com
  115. crestoption.com
  116. crypto606.online
  117. crypto-base.live
  118. cryptobase247.com
  119. cryptobull.ltd
  120. crypto-deal.co
  121. cryptodrex.site
  122. crypto-earn.org
  123. cryptoption.org
  124. cryptolite247.com
  125. cryptomixi.com
  126. crypto24option.com
  127. cryptocapitalfx.com
  128. cryptoexpressservices.com
  129. cryptofunds247.com
  130. cryptofxstock.com
  131. cryptogold-inc.com
  132. cryptomarket-fx.com
  133. cryptotradingltd.com
  134. dailycoinbit.com
  135. dailytradeoption.com
  136. dfxoptions.com
  137. doubleoption.org
  138. doublebtc.win
  139. doublebit.co.in
  140. doublexbitcoin.com
  141. directtrade24.com
  142. earn-etoro.uk
  143. ecoingroup.com
  144. escoptions.com
  145. elite360options.com
  146. etorooption.com
  147. escoptions.com
  148. eurous.net
  149. equitytrade24.com
  150. expertcryptotrade.com
  151. expertrading.website
  152. expressreturn24.com
  153. exxonfarm.com
  154. fairfax24.com
  155. fairtradeoption.com
  156. fastpayoption.com
  157. financestepups.com
  158. first-options.org
  159. fixtradeoption.com
  160. forexbmc.uk
  161. forexcryptostock.com
  162. forex-finance.ltd
  163. force-miner.com
  164. forex-miners.com
  165. fundsoption.com
  166. fxboptions.com
  167. fxbioptions.com
  168. fxbit-trade.com
  169. fxcash-growth.com
  170. fxcryptoflow.com
  171. fxcryptomine.com
  172. fxcmoptions.com
  173. fxoption247.com
  174. fx-premium.com
  175. fxtradeoption.com
  176. fx-tradeoptions.com
  177. fxtradesmart.com
  178. fxtrade11.com
  179. fxtrade247.com
  180. favoritefxtrading.com
  181. favouriteoptions.com
  182. fluxbtc.com
  183. ftboptions.com
  184. gain24option.com
  185. getbtcinhome.com
  186. goldenexperttrade.com
  187. gramoption.com
  188. grand-pay.com
  189. grilloption.com
  190. globalcoinsmine.com
  191. globalfxmate.com
  192. global24trade.com
  193. globalsafedeposit.com
  194. glowcoins.com
  195. greenerforex.com
  196. guaranteoptions.com
  197. hash-connect.net
  198. hash-ocean.com
  199. hightradebn.com
  200. heightoption.com
  201. hqoptions.com
  202. ifixoption.com
  203. istockoptions.com
  204. iqcryptoinvest.com
  205. igoptionstrade.com
  206. iqtradeopt.com
  207. iqtradeoption.com
  208. iq-tradeoption.com
  209. ingeniousplc.com
  210. investmenttradingoptions.com
  211. instant-invest.com
  212. instant-profit.co
  213. instant-trade.uk
  214. ikryptobot.com
  215. kin-capital.com
  216. kingprofit.uk
  217. koinexmining.com
  218. laxtradeoption.com
  219. lifespring.site
  220. liveoptiontrade.us
  221. luno-cash.com
  222. massiveopt.com
  223. maxtradeoption.com
  224. maxtradeoptions.com
  225. megatrade-option.com
  226. Multicoins.co
  227. multi-earn.com
  228. multipleoption.com
  229. morgansinvestment.com
  230. miners-coin.com
  231. miners-hash.com
  232. nationoption.com
  233. nextradeoptions.com
  234. nixoption.com
  235. ohiobinaryoption.com
  236. optionbitx.com
  237. optionbrix.com
  238. optimatradings.com
  239. optionlevel.com
  240. optionplot.com
  241. olympoption.com
  242. optiondailytrade.com
  243. optimal-options.com
  244. orb-trade.com
  245. oneteloption.com
  246. 10tradeoption.com
  247. 24empiresoption.com
  248. 24optionflow.com
  249. 247optionflow.com
  250. 24optionbn.com
  251. 24cryptoforex.com
  252. 24cryptofx.com
  253. 247coiners.com
  254. 247cryptoption.com
  255. 24optiononline.com
  256. 24livetrade.com
  257. 24livetrades.com
  258. 24livetrade.com
  259. 24opsions.com
  260. 24stockfx.com
  261. 24suretrades.com
  262. 24tradeoption.com
  263. 24trade2win.com
  264. 247tradeoption.com
  265. 24traderush.com
  266. 24tradeexplore.com
  267. 24trades.net
  268. 24hourstrade.com
  269. 247optionstrade.com
  270. 360coinoptions.com
  271. 360cryptoptions.com
  272. 360cryptoption.com
  273. 360stockoption.com
  274. 360stockoptions.com
  275. 360trade.net
  276. 360-trade.net
  277. 360tradebay.com
  278. 365marketoption.com
  279. 365tradeposition.com
  280. 365expertoption.com
  281. 32koptions.com
  282. 49option.com
  283. 720bitoptions.com
  284. 92coins.com
  285. paceoptions.com
  286. paxful-traders.uk
  287. pavetrade.com
  288. payingbtc.com
  289. peakcurrency.com
  290. perfectoption.net
  291. perfect-profit.com
  292. perfectrades.com
  293. perfectoptions.org
  294. pottalfinance.com
  295. plexoption.com
  296. pluscrypto-capital.com
  297. plustradeoption.com
  298. potentialprofitoptions.com
  299. premium-options.com
  300. premiumoptions.online
  301. profit-miner.com
  302. profit360options.com
  303. profit360option.com
  304. procrypton.com
  305. queueoption.com
  306. quickcryptominerson.com
  307. quiloxtrade.com
  308. r3-bitcoin.com
  309. redbnoptions.com
  310. rediffbase.com
  311. ricltdincome.com
  312. savingsoption.com
  313. safetradeoption.com
  314. sinopec-trade.com
  315. skyfxhub.com
  316. slitrade.com
  317. smartoptioners.com
  318. smartoptionbn.com
  319. speedoptions.co
  320. springstrade.com
  321. stocks-option.com
  322. socialprofimatic.com
  323. smartnationfx.com
  324. smartwaymarket.com
  325. springstrade.com
  326. supertradeoption.com
  327. surge-coins.club
  328. swiftcoins.uk
  329. swiftoptiontrader.com
  330. swing-options.com
  331. swiremining.com
  332. thriveoptions.com
  333. traceoption.com
  334. trade-alliance.co
  335. tradefist.com
  336. trademaximum.com
  337. tradeincomes.com
  338. trade-option.org
  339. trade2gainfx.com
  340. traders-invest.co
  341. tradeoptions.live
  342. tradeoptionbn.com
  343. tradeoption24.net
  344. tradeopture.com
  345. tradelyn.net
  346. tradeprime24.com
  347. tradersvolt.com
  348. tradesoption24.com
  349. tradeoptions24.com
  350. traderushinvestment.com
  351. tradeprofitoption.com
  352. trade2winoptions.com
  353. tradewayop.com
  354. traderschoiceoption.com
  355. trade360option.com
  356. tradingepic.com
  357. trustedoption.net
  358. trustexpertoptions.com
  359. turbominers.com
  360. tyovo.com
  361. ultimatepayoption.com
  362. ultra-mining.uk
  363. universalcurrencytraders.com
  364. westernchase.com
  365. worldbinaryoption.com
  366. xtrefinance.com
  367. zeacoin.tk
  368. zedoption.com
  369. 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

  1. axtraderfunds19@yahoo.com (Neteller ID)
  2. saileekamp@hotmail.com (Neteller ID)
  3. anspackard555@gmail.com(Facebook scam posts recommend this email – talking to him revealed his scamming ways)
  4. whatsApp Number related to anspackard555@gmail.com : +1 872 302 7538
  5. palmer_shelliej77@yahoo.com (PayPal email – Used by the same guy with the email anspackard555@gmail.com)
  6. frankbaron02@gmail.com (Scam posts give this email – the facebook account recommends nixoption.com mentioned above)
  7. alexanderwill1100@gmail.com – (one of the scammers who operate btcbinarymate.com)
  8. janevinsokunbi@gmail.com (skrill ID – one of skrill ids used by ultimatepayoptions.com)
  9. mrkelvincampbell@gmail.com – related to ultimatepayoption.com
  10. kelvinloanservice@gmail.com – related to tradeopture.com
  11. +1(267)510-3413 – WhatsApp Number related to tradeopture.com
  12. akspage@gmail.com (Skrill ID)
  13. ajmasjea@yahoo.com (Skrill ID related to dailytradeoption.com)
  14. +18482510450 (WhatsApp number related to equitytrade24.com)
  15. 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.

 

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