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