Red Flag List
Please note, the list of items below have been partially vetted for Red Flags, meaning there are initial indicators of risk, Fraud or outright scams and we recommend you do additional due diligence before getting involved with any of them. Please note: this is not an all inclusive list.
All Telegram Bots are not listed, but we consider all Telegram Bots to be High Risk.
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1-Hash
24livetrade
Accesscoin
Activematrix
Acussoft
Adder
Adenium
Adverx
Aetoncoin
Akuyacoin
Alexiscoin
Allend
Ambis
Anduca
Apoub
Aquacoin
Areszcoin
Asapcoin
Asiacryptobank
Atc Coin
Atroxcoin
Avatarcoin
Bankcoin
Barcoin
Basilcoin
Basketinv
Bcc Cash
Bchconnect
Beconnect
Beecash
Benebit Ico
Betrobot
Biafracoin
Billion Bit Club
Binary Coin
Bit Petite (Appears To Have Disappeared All Together)
Bit Sequence
Bit-Bonum
Bit4g
Bitai
Bitbae
Bitcaps
Bitcaptera
Bitchamps
Bitchamps
Bitcoin Black
Bitcoin Doubler
Bitcoin Funding Team
Bitcoin Hacks/Btc Hacks Software And Variants
Bitcoin22+
Bitcoin4christmas
Bitcoinfor
Bitcoinly
Bitcoinmany
Bitcomet
Bitconcent
Bitconnect
Bitdig
Bitdoubler
Bitether
Bitfinite
Bitfintech
Bitgarden
Bitglare
Bithaul
Bithercash
Bitkush
Bitlake
Bitlendcoin
BitM8.io
Bitmex
Bitplay
Bitpulse22
Bitrap
Bitreserve
Bitron
Bitrootz
Bitserial
Bitstacks
Bitstrades
Bitsupreme
Bitsupreme
Bittour
Bittransit
Bittx
Bitwinner
Bitzmining
Bixcoin
Bixincoin
Bizcazh
Biznet
Blue Vase Mining
Btc Growth
Btc Growth
Btc Guarantee
Btc Paradise
Btcbox
Btcx2
C-Cex Exchange
Capitalexpanse
Cashconnect
Cavallo
Ceocoin
Chain.Group
Chronium
Chrysos
Circle
Ckminer
Coin Generator
Coin-Banks
Coin-Jackpot
Coinmd / Coin Md
Coinreum
Cointeum
Coinxl
Conex
Confercoin
Control Finance
Corexcoin
Corvuscoin
Credence
Crypt Trade Capital
Crypto Business World
Cryptodouble
Cryptomafia
Cryptomaxx
Crytpolux
Cryptovi
CryptonFund Pro
Cryptowage
Crystal Token
Dailycoins
Das Coin
Davor
Demicoin
Divium
Dragoncoin
E-Dinar
Eaglefx
EcomCash
Ecoinplus
Eigencoin
Elektracoin
Emcoin
Emgoldex
Empowr
Escoin
Escroco
Etcconnect
Etherbanking
Etherdelta
Etherlink
Ethtrade
Exacoin
Excash
Excoin
Expandcoin
Falconcoin
Farstcoin
Ficoin
Finecoin
Finixcoin
Firetoken
Firstcoin
Fleetcoin
Forzacoin
Freshlegend
Futurecoin.Io
Futuregame
Fuu Coin
Gladiacoin
Glasscoin
Global Moneyline
Godaddy Invest
Gold Reward Token
Goldgate
Goldgate
Goldreward
Gratishack
Habricks
Hashermine
Havanacoin
Hayscoin
Hedgeconnect
Hextracoin
Highreward
Hitscoin
Hitscoin
Hitstake
Home Block Coin
Hotcrypto
Hotcrypto
Hourly Rev-Share
Hptoken
Hydrocoin
Ibetrobot
Ibiscoin
Icenter
Ideacoin
Ifan
Invacoin
Iotaconnect
Jgencoin
Karatbars
King Cash
Knox Coin
Kringle Cash A Dba Of Tbc (The Billion Coin)
Lambox.Club
Laser Ico
Laser Online
Laya Lending
Legendcoin
Legendcoin
Lendalt
Lendconnect
Lendera
Lendium.Tech
Let.Bet
Libra Coin
Libracoin
Likium
Lionscoin
Litcorp
Litecoincash
Liteconnect
Loancoin
Loopx
Lrc Coin
Luxurycoin
Machtcoin
Martcoin
Matadorscoin
Mavro
Mecoin
Metizer
Microhash
Millennium Network
Minegate
Minerfarm
Minerfarm
Mining Sweden
Moneroconnect
Monetize Coin
Monetizecoin
Monyx
Multimine
Multiplybtcx200
My 7 Bitcoins
My 7 Network
Mybettercoin
Mybitcoiner
Myethconnect
Mynecoin
Mysuperstar
Natcoin
Neoconnect
Nexcoin
Nicofinance
Nicofinance
Nikencoin
Nokecoin
Novchain
Numiv
Numivcoin
Oac Coin
Oalend Coin
Omnia Tech1
Onecoin
Oricoin
Overhash
Pagarex
Paycoin
Payinvest
Paynext
Payza
Peerdax
Perfectcoin
Plancoin
Plexcoin
Polynetwork
Poolhash
Pow3HD
Power Loan
Power Mining Pool
Power Mining Pool
Primelend
Project Ethereum
Purpose/Dubi
Qonexa
Questra
Regalcoin
Ricona
Riseconnect
Rothscoin
Royalcash
Royalincomes
Satoshi Bank Of Asia
Secular Coin
Seigneurcoin
Sennator
Sficoin
Shareel
Sky-Money2
Skycoinlab
Smilebitbuy
SpreadBTC
Starlightcoin
Steneum
Stepium (Ponzi)
Sugarmills
Swiss Gold Global
Swisscoin (Ponzi)
Swissgolden
TechCoin
Tedcoin
Tenocoin
Terabox
Tether
Tex Coin
Texcoin
Thanksdigit
The Billion Coin
Thorn Coin
Thunderbit
Tmt -Tothemoon
Top-Bitcoin Generator
Touristcoin
Trade Coin Club
Tradenetcoin
Ucoin Cash
Unicorncoin
Unitedemiratecoin
Unix Coin
USI Tech (In Review)
V-One
Vcxcoin
Velocity Token
Vista
Vitabit
Vitaxel
Vixice
Viza
Vone
Wci
We-Bit
Western Coin
Westerncoin
Xrpc
Xrpconnect
Yokucoin
Zapphire
Zectacoin
Zoukcoin