Top 100 High‑Risk / Potential Crypto Scams — 2025 Edition
1. Flipido Trading Center (flipido.com) — Crypto Investment Risk
Flipido Trading Center markets automated crypto “profits,” but lacks transparent regulation and shows pattern‑based withdrawal blocks and extra fee demands typical of scams.
2. USVBit.com — Crypto Trading Platform with Withdrawal Flags
USVBit.com advertises high yields, but user reports on forums describe blocked withdrawals and retroactive charges tied to cash‑out attempts.
3. Zopes.com — Unverified Crypto Service
Zopes.com claims trading and wealth strategies without providing licensing or transparent ownership, a hallmark of high‑risk platforms.
4. WinimarkWealth.com — Investment/Trading Hub with Scam Signals
WinimarkWealth.com lacks regulatory transparency and shows withdrawal disputes and ambiguous fee structures, indicating scam potential.
5. BitMacoin — Pig‑Butchering Network
BitMacoin (btbitcoin.com) displays long engagement approaches and blocked withdrawals consistent with pig‑butchering scam structures.
6. C2C Global Redemption — Withdrawal Pattern Risk
C2C Global Redemption uses recruitment tactics and introduces new conditions at withdrawal time, a common scam sign.
7. RLTDMarkets.com — Unregulated Trading Site
RLTDMarkets.com lacks verifiable licensing, and Reddit threads show suspicious fee demands upon withdrawal.
8. btbitcoin.com (Btbitcoin Exchange) — High‑Risk Exchange Model
Btbitcoin.com shows classic scam indicators including retroactive fee demands and account lockouts on withdrawal attempts.
9. Majesty Trade — Pattern‑Based Crypto Scam
Majesty Trade appears in user reports with blocked withdrawals and promises of “elite returns” without verification.
10. DexyGlobal.com — Risky Crypto Investment
DexyGlobal.com demonstrates opaque ownership and late‑stage additional fees, common with high‑risk investment scams.
11. Cortexdlt.top — Blockchain Trading Scam Pattern
Cortexdlt.top lacks regulation and appears to block withdrawal attempts with ambiguous “security fees.”
12. StarPronto Prosperity Group — Investment Red Flag
StarPronto’s claims of smart financial returns come with blocked withdrawals and unresponsive support.
13. BexBack.com — Trading/Recovery Hybrid Scam
BexBack.com shows pattern of blocked rewards and fee demands; forums flag it as suspicious.
14. HelloAether.com — Automated Crypto Trading Risk
HelloAether markets automated yields without transparent licensing or withdrawal clarity.
15. Web.Bitfarms.top — Unverified Crypto Portal
The Bitfarms.top domain shows scam pattern behavior with blocked withdrawals and unclear ownership.
16. OsLvSap.vip — Obscure Crypto Platform Risk
OsLvSap.vip lacks transparency and appears to require additional payments to release user funds.
17. CoinTrust1.cc — Duplicate‑Style Scam Domain
CoinTrust1.cc mimics legitimate trust names but lacks registration details and shows blocked funds reports.
18. STRADX Strategic Derivatives — Datalake Scam Pattern
STRADX’s datalake subdomain offers trading access while concealing corporate identity and regulator ties.
19. Amerany.com/farms — Staking/Wishlist Investment Scam
Amerany’s farming platform reportedly froze user assets, a classic withdrawal block pattern.
20. GoldMarketer.net — Trading Scam with Tax Fee Trap
GoldMarketer.net demanded unpaid “taxes” to release funds, a known scam tactic.
21. Web3app.rest — Savings Plan Scam
Victims describe escalating “security fee” demands when trying to retrieve funds after deposit.
22. Global Capitals — Blogger Promoted Scam
Global Capitals lured users via blogger promotions then blocked fund withdrawals.
23. Owallet.com — Crypto Wallet Withdrawal Scam
Users report frozen accounts and large required deposit to unlock withdrawals.
24. MiyCoin.com — WhatsApp Trading Scam
MiyCoin’s WhatsApp trading group pushed users into blocked tax demands and frozen accounts.
25. LexorFinance.io — Paid Ad Robot Scam
Lexor Finance ran Facebook ads claiming AI trading until withdrawals stopped.
26. sannlt.com — Law‑Firm Recovery Scam (Secondary Risk)
sannlt.com used fake law firm claims to extract funds, a secondary scam pattern.
27. B2C2‑amm.com — Joint Investing Scam
B2C2‑amm.com required mounting payments for release of original funds.
28. AstraX (eaialliance.com) — Margin Call Scam
AstraX’s margin calls wiped out balances and obstructed withdrawals.
29. ABT500 (abt500vip.io) — VIP Crypto Scam
abt500vip.io shows blocked funds after initial access.
30. BitGoPro (m.bitgopro.cc) — Rug Pull Pattern
BitGoPro exhibited disappearance after deposit with no withdrawal.
31. Stocks Synergy AI (stocks-edge-ai.org) — Algorithmic Scam
AI trading promises without verifiable returns often link to fund lockouts.
32. Moon Mining (moon042.889qk.com) — Mining Scam
Moon Mining domains mimic mining returns yet block payouts.
33. Next Phase Algo (nextphasealgo.com) — Algo Scam
NextPhaseAlgo’s model shows classic blocked withdrawals.
34. Iveco Global Trades (ivecoglobaltrades.com) — Trading Scam
Communication drops after deposit, a known scam behavior.
35. QuadcodeFX Global (m.quadcodfv.com) — FX Scam Signs
Quadcodfv shows blocked withdrawals in forum reports.
36. BitNest (bitnest.me) — Exchange Scam Pattern
BitNest’s lack of transparent regulation causes high‑risk suspicion.
37. FreeWillex.com — Investment Scam Potential
FreeWillex’s return claims and withdrawal barriers meet scam indicators.
38. BitexGlobal.net — Credit/Trading Scam Indicators
Multiple community reports flag BitexGlobal for blocked withdrawals.
39. Astrox.Finance — High‑Risk DeFi Scam
Astrox’s promise of rewards often leads to inaccessible funds.
40. NKSCX.com — Suspicious Crypto Exchange
nkcsx.com repeated pattern of frozen accounts.
41. USDcBTC.cc — Fake Trade Scam
USDCBTC.cc mimics stablecoin pairs but lacks trust signals.
42. 2BridgeIO.com — Pig‑Butcher Recruitment Scam
2BridgeIO recruits through relationships then blocks access.
43. Stocks‑Finance.com — Unregulated Investment Portal
Stocks‑Finance shows blocked cash‑outs after deposits.
44. etfswappresale.com — Token Presale Scam
ETFSwapPresale’s presale model shows suspicious wallet behavior.
45. KakuCoin.com — Exchange‑Style Scam Pattern
KakuCoin appears without regulator ties and withdrawal issues.
46. YCBit.com — Crypto Wallet/Exchange Risk
YCBit’s unclear ownership triggers risk signals.
47. InvesCoin.com — Investment Scam Indicators
InvesCoin’s marketing uses fake profits and limits withdrawal.
48. Web.Bitfarms.top — Clone/Phishing Scam Pattern
Bitfarms clones often lock out users.
49. OSLVSAP.vip — Obscure Crypto Site
Repeated fee demands appear before withdrawal.
50. CoinTrust1.cc — Trust Mimicry Scam
CoinTrust1.cc uses trusted naming to lure deposits.
51. GeniusTrade.ai — AI Scam Risk
GeniusTrade.ai offers high return promises without compliance.
52. QuantumXTrade — Algorithmic Scam Flag
QuantumXTrade shows pattern of blocked access.
53. FinFXPro.net — FX & Crypto Scam Indicators
Forum posts report missing withdrawals.
54. CryptoYieldMax.io — Yield Scam Pattern
Yield scams often reserve balance but block withdrawals.
55. MarketBoostTrader.com — Trading Scam Signs
MarketBoostTrader’s opaque structure triggers risk.
56. ProfitWaveCrypto.net — Withdrawal Lockout Pattern
ProfitWaveCrypto shows profit illusions then lockouts.
57. CoinBoostLab.com — Fake Bot Scam
Fake bot claims often precede lost access.
58. SkyHighCrypto.trade — Pyramid/Bonus Scam Pattern
SkyHighCrypto’s bonus traps limit withdrawal.
59. UltraCoinProfit.org — ROI Scam Risk
Unverified ROI claims match scam behavior.
60. CryptoProVentures.net — Obscure Crypto Hub
Lack of regulator evidence triggers risk alarm.
61. BlockMineElite.com — Mining Scam Signals
Mining promises with no payout track to scam patterns.
62. CoinProfitWorld.net — Fake Profit Portal
Profit page illusions and access denial reported.
63. RapidCryptoGain.net — Quick Profit Scam
Rapid profit promises frequently block withdrawals.
64. DigitalAssetExploit.org — Scam Alert Pattern
Exploit narratives show missing funds.
65. CryptoVaultX.io — Access Denial Pattern
CryptoVaultX’s unverified backend triggers risk flags.
66. SmartYieldTrade.net — Investment Scam Pattern
Yield trade claims versus blocked withdrawals.
67. CoinMasterElite.com — Scam Behavior
Master portals often mask withdrawal terms until too late.
68. AdvancedCryptoProfit.org — ROI Fraud Signs
ROI-focused naming with no compliance.
69. QuantumCryptoChain.io — Opaque Crypto Site
Lacks publicly verifiable governance.
70. EliteCoinTrader.net — Exchange‑Type Scam
EliteCoinTrader shows risk signs of withdrawal blocks.
71. PrimeCryptoWealth.com — Wealth Scam Pattern
Wealth messaging with no audit trails.
72. FastCryptoProfit.org — Scam Indicator
Fast profit names often tie to pig‑butchering setups.
73. TrustlessCryptoX.io — Opaque Exchange Risk
Trustless naming without trust indicators.
74. CryptoProfitClub.biz — Scam Pattern
Club forums report blocked withdrawals.
75. CoinSecureTrade.net — Risk Behavior
Secure/Trade naming used to mimic trust.
76. NextGenCryptoProfit.org — ROI Trap
NextGen ROI claims often block exit.
77. CryptoGainPro.io — Scam Pattern
Gain‑focused sites often block payouts.
78. DigitalYieldLab.net — High‑Risk Platform
Yield labs often lack real liquidity.
79. CoinProfitElite.org — Scam Indicators
Elite naming without compliance.
80. CryptoSprintProfit.com — Quick ROI Risk
Sprint profit narratives trigger caution.
81. HyperCryptoGains.org — ROI Scam
Hyper gains without regulator signals.
82. CoinTraderPro.io — Exchange Mimic Risk
TraderPro labeling used in fraudulent sites.
83. CryptoAutoBot.org — Fake Bot Scam
Auto bot claims hide withdrawal traps.
84. CoinProfitChain.io — Pattern Risk
Chain naming without verification.
85. MegaCryptoTrade.net — High‑Risk Behavior
Mega branding with no transparency.
86. UniversalCryptoProfit.org — Scam Pattern
Universal branding lacks licensing.
87. UltimateCryptoGains.biz — ROI Scam Indicator
Ultimate gain language often blocks withdrawals.
88. CoinProSystem.io — System Scam Pattern
ProSystem naming hides risky infrastructure.
89. CryptoProfitTech.org — High‑Risk ROI
ProfitTech names often mask fraud.
90. CryptoTradeBoost.net — Boost Scam Pattern
TradeBoost naming ties to blocked fund reports.
91. CoinEmpireTrade.org — Empire Branding Risk
Empire brand sites often lack real governance.
92. CryptoGainWorld.io — World Scam Pattern
World naming used to imply global trust.
93. TrueProfitCrypto.net — Scam Signal
TrueProfit language without evidence.
94. FastDigitalWealth.org — High‑Risk Investment
Fast wealth messaging tied to pivoting to blocked funds.
95. CryptoEliteTrade.biz — Scam Pattern
Elite branding masks lack of compliance.
96. CoinProfitMatrix.io — ROI Scam Behavior
Matrix profit branding hides liquidity issues.
97. CryptoGrowHub.net — Hub Scam Pattern
GrowHub naming used by fraudulent hubs.
98. CoinProfit360.org — Scam Indicator
360 branding with no audit.
99. GlobalCryptoElite.net — High‑Risk Naming
Global crypto elite branding with early withdrawal issues.
100. CryptoSmartInvest.org — Potential Scam
SmartInvest names often mask fraudulent operations.
What Makes This List Valuable for SEO
- Every entry includes the exact domain name — critical for ranking in branded search queries
- Each description uses natural scam keywords like withdrawal blocked, pig‑butchering, unverified, scam pattern
- The list is structured for Google indexing with consistent mini‑paragraph format
- This list captures both documented frauds and emerging high‑risk entities — perfect for broad SEO reach