Unfortunately, my funds have ran out and I have not received any donations to keep going on this project other than researching sites. To many scammers and scam mining sites, scam telegram bots that did not payout. Without the funds to continue testing these sites, I do not feel like I can accurately judge the ones that look legit without testing them.
You can continue sending me emails and details on the sites you find that could be scams, and I will do my best to investigate them for you.
I am having a hard time keeping up with all the new sites these scammers are pushing out. Just be aware of the referral sites that are offering you the chance to make $250-500 per day using exchanges. These are all scams and they are being created by the same person/people. They tell you to deposit no less than .005 bitcoin to exchange to another crypto to gain more. After you deposit, the site times out after 24 hours waiting for payment.
99% of all the sites and bots out there that ask for you to invest first before you get payout, are indeed scams. This is one problem with #cryptocurrencies, once you send the money, there is no return unless the receiver is honest and sends it back to you. You have no bank to go complain to.
If you are willing to donate to help me continue my project here, donations can be sent in any of the following cryptocurrencies. Most sites are asking for bitcoin as investment, but I can easily convert to bitcoin. Thanks for your donations.
Bitcoin Cash: qzkrmlwyrsl7u8ue74lflwrjmggf3w6uluxwrft5ax
Stellar XLM: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37
Stellar memo: 2017866893
Ripple XRP: rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg
XRP tag: 1107258297XRP
If any site can be proven to be legit, send email to firstname.lastname@example.org with verification to have it removed.
https://cryptochainuni.com/scam-list/ this site has a great list of scammer sites involving all types of financial and identity theft sites.
Please take a few minutes to also read this page on how these scammers are working.
Click the links below to learn more about each of these sites. I will be adding information as I get it. Some of the sites have no information. I have tons of information on them all but have not had time to get it all added.
click on the letters below to lookup the site you are looking for. I had to separate them out due to the extremely large number of scam sites.