Crypto Campaigns Blacklist

Spread financial intelligence

Operators of fraudulent marketing campaigns are criminals. Like payment processors participating in scams and illegal activities, they are fraud facilitators and, as such, are also considered accomplices under criminal law. Investment fraud, unfortunately, has many participants.

The operators of the fraudulent campaigns systematically manipulated the rating via rating and review platforms such as Trustpilot, thereby deceiving their potential victims. We will be setting up a blacklist for fraudulent campaigns and their operators with immediate effect. Here is a first excerpt:

BrandConnected domainsApp Remarks
Bitcoin Billionairehttps://bitcoin-billionaire.com/
Bitcoin Traderhttps://investmentmarketoffer.com,
https://www.onlineinvestmentsguide.com
bitfithttps://electlinks.biz/bitfit-soft/a/k/a bitfit software
The News Spywww.safeinvestmentnow.com
Immediate Edge Botwww.becomewealthiernow.com,
www.24dubaijournal.com		also known as BTC Edge and Immediate Edge
BitcoinMadridwww.investment-generator.com,
www.topinvestingbrokers.com,
www.automaticinvestmentreview.com
BTC Upbeatwww.btcupbeat.net,
www.toplatestinvestments.com,
www.topinvestingbrokers.com,
www.invest-and-trade.com,
www.investmentmarketoffer.com
BitcoinXwww.electlinks.biz,
www.preoff.net		Slogan – The Elon Musk Effect
Crypto Enginewww.cryptoengine.app
www.cryptoengine.io
www.crypto-engine.org
www.crypto-engineapp.com
https://en.cryptoengine.we-trck.com/
https://de.cryptoengine.we-trck.com/
30-Day Challengewww.the-30k-challenge-app.com,
www.gtfunnls.org
1k Daily Profitwww.1k-dailyprofit.com,
www.1k-dailyprofit.software,
www.the-1k-daily-profits.com
www.invest-and-trade.com
Immediate Edge
www.immediate-edge.co,
www.immediate-edge.io,
www.immediateedge.biz,
www.invest-and-trade.com,
www.investment-generator.com
THE CRYPTO GENIUSwww.thecryptogenius.software,
www.a-crypto-genius.com,
www.invest-and-trade.com,
www.topinvestingbrokers.com,,
www.gtfunnls.org
Bitcoin Geminiwww.btc-germini.com
Bitcoin Systemwww.bitcoinsystem.app,
www.bitcoinsystem.info,
www.topgainsnow.com
Bitcoin Upwww.bitcoinup.io,
www.thebitcoinup.net,
www.uflysmart.com		UK FCA issued an investor warning against BitcoinUp
Oilprofitwww.oilprofit.io, www.oilprofit.app
Bitcoin Primewww.topinvestingbrokers.com,
www.invest-and-trade.com,
www.bitcoinprime.io,
www.bitcoin-prime.app,
www.bitcoinprime.app
https://pjyhddxd.xyz/bitcoin-prime
www.workandhirebest.com		promotes scams and CySEC-regulated investment firms
Bitcoin Profitwww.bitcoin-profitapp.com,
www.bitcoin-profit.org,
www.bitcoinprofit.ai
www.algotradingapp.com,
https://pjyhddxd.xyz/bitcoin-profit		Google Storepromotes scams and CySEC-regulated investment firms
Bitcoin Championwww.bitcoinchampion.io,
www.bitcoin-champion.app,
www.bitcoin-champion.com
https://pjyhddxd.xyz/bitcoin-champion,		Google Store
Bitcoin Circuitwww.bitcoinonlineinvestinghelp.com,
www.bitcoinscircuit.com,
www.bitcoin-cicuit.live,
www.bitcoincircuit.biz,
www.topinvestingbrokers.com, www.topclassinvestments.com,
https://pjyhddxd.xyz/bitcoin-circuit 		Google
Store
CryptoProwww.fintech-newsworld.com
Bitcoin Digitalwww.bitcoindigital.com,
www.bitcoindigital.io, 		Google Store
BitQTwww.bitqt.org,
www.bitqt-app.com,
www.bit-qt.app,
www.easy-to-read.eu,
www.economywatch.com		Google StoreUK FCA issued a warning against BitQT
Bitcoin Bankwww.the-bitcoinbank.com,
LinkedIn		Google Store
Bitcoin Erawww.bitcoinera.app,
www.bitcoinera.io,
www.bitcoinera.com,
www.bitcoinera-official.com,
http://a2.securedoffers.xyz/ ,
BitcoinEra on Facebook, 		Google Store
Bitcoin Evolutionwww.the-bitcoinevolution.com,
www.bitcoinevolution.com,
www.bitcoinevolution.app,
www.invest-and-trade.com,
BitcoinEvolution on Facebook, 		Google StoreUK FCA warned against this fraud campaign
Bitcoin Loopholewww.bitcoinloophole.com,
www.bitcoinloophole.io, 		Google Store
Bitcoin Revolutionwww.bitcoinrevolution.org,
www.the-bitcoinrevolution.com,
www.bitcoinrevolution.ai,
BitcoinRevolution on YouTube,
BitcoinRevolution on Facebook 		n/aUK FCA warned against this fraud campaign
Bitcoin Codewww.the-bitcoincode.com,
www.best-invest-news.com		n/a
Ethereum Codehttps://ethereumcode.app/
https://ethereum-code.me/		n/a
Bitcoin Lifestylewww.topinvestingbrokers.com,
www.bitcoinlifestyle.io,
www.bitcoinlifestyle.digital, www.automaticinvestmentreviews.com,
https://pjyhddxd.xyz/bitcoin-lifestyle		n/a
BitcoinFuturewww.bitcoinfuture.app,
www.the-bitcoinfuture.org,
www.topinvestingbrokers.com,
https://pjyhddxd.xyz/bitcoin-future 		n/a
Teslerwww.tesler.today,
https://pjyhddxd.xyz/tesler-3		one of the fraud campaigns CySEC CIFs are deploying
Vularenwww.vularen.commalicious traffic hub
Bixllewww.bixlle.commalicious traffic hub
Sillitezwww.sillitez.commalicious traffic hub
Report fraudulent marketing campaigns