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Veiligheid en oplichterij

  • Gwen Busseniers
    Eigenaar CryptoSchool

    De gouden regel: als het te mooi is om waar te zijn, dan is het dat meestal ook!

Voorbeelden van social media oplichting:
vrt -wat met valse facebookprofielen
VRT fake crypto advertenties
Test je kennis van oplichterij:
FSMA alles over fraude
cryptofraude FSMA
safe on web
Zo kun je jezelf beschermen

preventie

De vijf gouden tips van Gwen om je niet te laten oplichten:

  1.  Als het te mooi is om waar te zijn dan is het dat meestal ook. Ga niet in op beloftes van vaste percentages winst of verdubbelingen van je kapitaal.
  2. Ga nooit in op advertenties die aanzetten tot investeren via sociale media als WhatsApp, Facebook, YouTube….
     Noch op voorstellen van mensen die je (enkel) kent via sociale media, datingsites of -apps.
  3. Vertrouw nooit een eerste live contact met je makelaar of beleggingsplatform via telefoon, WhatsApp, Facebook, Messenger, e-mail… om je te laten beleggen in crypto. De correcte wijze van communiceren is op jouw initiatief nadat je je eerst inlogt bij je legitieme makelaar of crypto-exchange
  4. (Ver)koop Bitcoin en ander cryptocurrency’s enkel via erkende en veilige cryptobeurzen of makelaars 
  5. Ga niet af op willekeurige reviews van beurzen (exchanges) en makelaars (brokers) want die kunnen zelf ook vals zijn.

Bij twijfel check altijd :

FSMA laat je niet oplichten

Leer over crypto criminaliteit zodat je je niet laat vangen

 

Slachtoffers kunnen terecht bij het meldpunt voor (internet)fraude (BE) of het meldpunt digitale fraude (NL).

  • Meld je oplichting altijd bij de politie en de FSMA (BE) of de AFM (NL), zij kunnen dit melden aan het parket en de frauduleuze websites laten blokkeren.
  • Kan ik mijn verloren of gestolen Bitcoin of altcoins terugkrijgen?

 

Deze tradingplatformen (exchanges) zijn WEL veilig bevonden

Vermijd oplichterij en scams met Bitcoin en altcoins
Anderen zijn uit op jouw geld

let op!

Artikels en reviews over scams, oplichters, hoaxen…
Deze linken zullen jou nooit rechtstreeks naar de scam/oplichter zelf leiden, maar geven een omschrijving van de scam/oplichterij.

Zoeken in de lijst via Ctrl + f

  • Sense trade – Sense Traders: oplichtersplatform,  getuigenis in bezit van de redactie
  • Chronovalor – oplichtersplatform, getuigenis in bezit van de redactie
  • SFCAP – frauduleus beleggingsadvies
  • Telefoon scam: oplichtersplatform uxcoins.io – Gebruikte valse namen: Stillblue financial partners, Joseph Lane Smith
  • WhatsApp scam:  Nasdaq Wealth Alliances. o.L.v Professor SCOTT DOUGLASS en assistent Ms.Margery Cunningham – oplichters
  • WTO coin –  oplichtersplatform
  • PNW coin – oplichtersplatform
  • PGIM investments – oplichtersplatform
  • Wobexsd – oplichtersplatform
  • True-Marketmaking – oplichtersplatform
  • BIT 2.0 Urex (investefficientlytoday) – Jef Bezos: Oplichtingsplatform
  • Quantum AI – Elon Musk (polktr-tifw.cloud – thor-financial-apps.spac – wifod-gilc.cloud/): oplichtersplatformen
  • Wallet.digital-wallet: oplichtersplatform
  • Bitcity: oplichtersplatform
  • Bitalpha AI (bitalpha-ai.io, bitalpha-ai.nl en bitalpha-ai.org)
    Bitopps (www.bitopps.com)
    Bullden (bullden.io)
    Capital Forex Live Limited (capitalforex.live)
    Capital One Markets (capitalonemarkets.com)
    Capitals Trade Fx (capitalstradefx.com)
    Cedar Signals (cedarsignals.live)
    Crypto1Capital (platform.crypto1capital-trade.com en crypto1capital.com)
    Cryptoneyx (www.cryptoneyx.com en www.cryptoneyx.io)
    Definite Area (definitearea.com)
    DGTL-Trade (dgtl-trade.com)
    Ejinvesting (ejinvesting.com)
    Finutrade (finutrade.com)
    FX EliteTrader (fx-elitetrader.io)
    GFE Markets (gfemarkets.com)
    Gigachains (www.gigachains.com)
    Green Capitalz (greencapitalz.com)
    Greenlinepro (greenlinepro.com)
    Gstock (gstocklegal.com)
    Hubblebit (hubblebit.com en hubblebit.vip)
    Icorp Securities (icorpsecurities.com)
    Inetmarkets (inetmarkets.com)
    JH Group (hk-atf.com)
    Marketsbank (marketsbank.com)
    MiningFXbitcoin (miningfxbitcoin.com)
    NABCrypto.io (nabcrypto.io)
    Onotex (onotextrade.com)
    Plus12 (plus12.io)
    Priority Markets (priority-markets.com)
    Profi Trade 24/7 (profitrade247.com)
    Quantrix-Capital (www.quantrixcapital.net en www.quantrix-capital.com)
    Quantum AI (quantum-ai-trading.com)
    Skynettrades (skynettrades.com)
    Smart Trade Group (smart-trade-group.com en smart-trade-group.net)
    Swisschains (www.swisschains.com)
    Tandem Markets (www.tandemmarkets.com)
    TradeBaionics (www.tradebaionics.com en www.tradebaionics.net)
    Trade-Coin (trade-coin.com)
    Uniglobal Invest (uniglobal-invest.com)
    UXTrades (uxtrades.com)
  • Tradecontrol.com – Valse recovery firma
  • Bit Auto Soft 360 – Bitsoft 360 website + app + veel fake reviews: oplichtersplatformen
  • www.ethdye.xyz: oplichtersplatform, lees de getuigenis
  • Globale-invest: oplichtersplatform
  • Quartz Global Fake oplichterswebsite, piramidespel
    Deze oplichterswebsites gebruiken dezelfde teksten:
    account.bitbenefits.world
    bkbinneyinvestmentsptyltd.com
    bondion.io
    bydandtrade.ltd
    capitalinvestio.limited
    cent2rytrade.com
    coinmatefx.com
    coinsinvestltd.com
    coinsinvestment.org
    coinspring.net
    cryptobeastcoins.com
    crypto-flash.ltd
    cryptomatrades.com
    crytoswapfx.com
    decoexchange.co.uk
    earnbyai.com
    eliteapextrading.com
    evolutiontradinglimited.com
    financeinvestmentlimited.com
    fortunetrustmarket.ltd
    fxproinvestment.net
    globalinvestmenttrade.com
    gocryptor.com
    grow-funds.world
    invest.astrofxtraders.com
    invest.bxcryptotrades.com
    invest.fxtradeindex.com
    invest.globalcryptotrades.com
    invest.icoreoptions.com
    invest.icoretrade247.com
    invest.itradeindex.com
    invest.specxtrade.com
    invest.xentrades.com
    ipc-binary.com
    iprimecapital-trade.com
    jbcoinmarket.com
    loki-volt.com
    lunmox.co
    masterwealthglobal.com
    paramountapexholdings.com
    pioneers-plan.xyz
    primeoptions.exchange
    profit-guaranteeltd.net
    quartzglobal.ltd
    roboticinvestment.tech
    safebtcvest.com
    sanextrader.com
    snowwaveinvestment.com
    stambictradingltd.com
    trade-bits.com
    trustedfxtrading.tech
    vertiscapital.org
    whitemoneytrades.com
  • Swiftflashtrade , oplichter verklaren hoge rendementen door pump-and-dumps
    Deze oplichterswebsites gebruiken dezelfde teksten:
    24traderprofx.com
    a1tradeoption.com
    acecryptosignals.com
    aceforextrade.com
    apex.ru.com
    apexcloudtrade.com
    apexflashtrade.com
    apexstreamsmining.com
    apexswiftrade.com
    app.secureprime.net
    asglobalasset.com
    axioninvestrade.com
    banextrades.com
    bcryptomining.com
    bitautofxtrade.com
    bitcoinforexltd.com
    bitminingtrades.com
    bitnexfx.com
    bitscapitalinvest.com
    bitstockcoins.pro
    bittrustinvestmentltd.com
    bitxtrail.com
    blockchaindigitalnetwork.com
    blockfiforexchange.com
    bms.limited
    bolttradings.com
    btcexchangeinvest.com
    btc-financeco.com
    btcminingexchang.com
    btcminingexchanger.com
    bullstradeoption.com
    capitaloptionsltd.com
    ceekoininvest.com
    cmaxblockchaincoinmining.com
    cmaxbm.com
    coin-fxtrade.com
    coinstradeinvest.com
    coinvaultfxinvest.com
    coinvaultinc.com
    coinvester.co
    coperateinvestmentfund.us
    crestfxtrading.com
    crestswiftrade.com
    crownfxpros.com
    cryptobinaryt.com
    cryptocloudtrading.com
    cryptoforexlivetrade.com
    cryptofurymining.com
    cryptoglobalforex.us
    cryptohomemax.com
    cryptointellectualinc.net
    cryptoinvestoption.com
    cryptolegalfxtrade.com
    cryptosprofitsmax.com
    cryptostakefx.com
    cryptostradehub.com
    cryptosuperfx.com
    crystalforextrade.com
    dashboard.iworldinvestment.com
    dashboard.textdemo.cloversbank.com
    desk.uniquetradeoption.com
    devcapitols.com
    dfxminingtrade.com
    digitalcoinsfxtrade.com
    digitalcoinsmining.com
    dogeloaded.com
    earntrustfinance.com
    easycryptofxtrade.com
    edigitalfxtrade.com
    eliteoptionfxtrade.com
    elite-xchangetrade.com
    emglobalasset.com
    evatradesfx.com
    exchangefxtrade.com
    exclusivecapitaltrading.com
    expeditedtrades.com
    expertfxcrypttrades.com
    expertpeakmining.com
    expertprofitoption.com
    expertrademining.com
    expresscryptoinvestment.com
    fastcryptoinvestmentinc.com
    financialexperttrades.com
    forexbicointrade.com
    forexbrokerexchange.com
    forexbrokerexchangeinc.com
    forexcryptobinary.com
    forexcryptocoins.com
    forexcryptomining.com
    forexcrystaltrade.com
    forexexchangetrade.com
    forexlegaltrading.com
    forexspacetrades.com
    forex-swifttrade.com
    fstboker.com
    fxbinarycrypto.com
    fxbrokerexchange.com
    fxclimax-cryptoworld.com
    fxcryptoxchange.com
    fxcurrencysys.com
    fxinvestmentoption.com
    fxlegalbitcoinminer.com
    fxpalmstrategy.com
    fxsecureoption.com
    fxsecuretradingwld.com
    fxtradingmining.com
    globalcoinwebtrades.com
    globalcryptogain.com
    globalfastfxtrade.com
    globalforexmining.com
    globallegaltrade.com
    goldfineries.com
    hfxtrade.io
    ibestradingfx.com
    infiniteforextrading.com
    instantforextrade.com
    invest.surd.dev
    investbtcash.com
    investcryptoblock.com
    jojoxchangetrade.com
    klycryptotrades.com
    kriptofuture.co.uk
    kryptofuture.co.uk
    legalcryptomining247.com
    legaldigitalfxtrade.com
    legalforexbroker.com
    legalforexmining.com
    legalforextrading.com
    legalglobaltrade.com
    legaloptionfxtrade.com
    legalprimefxt.com
    legitforextrading.com
    legitimatecryptotrade.com
    legitimate-xchangetrade.com
    legitincometraders.com
    lilaswifttrading.com
    livebinaryfx.com
    liveoptionstrade.com
    liveoptionstrades.com
    lucrocrypto.com
    mail.qcapitalforex24.com
    mariofxtrades.com
    metrocapitechtrades.com
    metroexpresstrades.com
    metroxpresstrade.com
    minfxtradingview.com
    miningexchangetrade.com
    mkupgsmart.com
    mxcapitalinvestment.org
    mycryptofx.co
    newworldtradingplatform.com
    nordcryptofx.com
    octakoin.com
    officialfxtrading.com
    ofxcapitals.com
    ogamacku.online
    onetimebinary.com
    peakcryptotrade.com
    peaklegaltrade.com
    peakoptiontrade.com
    peakswiftfxtrade.com
    premierforextrade.com
    primebtctraders.com
    primefxtradingpro.live
    primeswiftfxt.com
    primeswifttrade.com
    profitcoin.com.ru
    qcapitalforex24.com
    qfxoptionpro.com
    quicktradesoption.com
    rapidforextrade.com
    rapidxchangetrade.com
    reliabletradehub.com
    reliableventuretrades.com
    rescopad.com
    rhyinvest.com
    safecryptoinvestment.com
    skylcrypto.com
    smiletradecryptominings.com
    soundarise.com
    sprinttrades.com
    stockcoinexchange.com
    strategic-bittrading.live
    swiftexchangetrade.com
    swiftflashtrade.com
    swiftincome.co
    swiftoptionfxtrade.com
    topfxtradehubs.com
    trademobile.net
    transvegexpress.com
    ultimatecloudmine.com
    universalbinarycrypto.com
    user.bitsoarsinvestments.com
    valuetradechain.com
    xpresscurrency.com
    zipkointrade.com
  • Satoshiunionprofx is een frauduleuze HYIP website (Hoge Interest investeringsplatform)
    Deze oplichterswebsites gebruiken dezelfde teksten:
    01tradingoptions.com
    247forexmarket.com
    247megafx.com
    247securetradefx.net
    24astrofxtrade.co
    24astrofxtrade.com
    24cointrades.com
    24forexcoin.com
    24megatrade.com
    24optionstrades.com
    24waveoptions.com
    360apexmining.com
    360exchangefx.com
    360expertfx.com
    360primeoption.com
    360stocksmarket.com
    365profitfinancemarket.com
    a1qualitystock.com
    a1trustfx.com
    absolutecfd.com
    accessprimepips.com
    activetraderszone.com
    admiralcapitalventures.com
    aidtrademiner.com
    alphaprideinvestment.com
    alphatrading-market.com
    altiumtrade.com
    amcorinvest.online
    ameritradecapital.com
    amplifytradingoptions.com
    andelex.com
    apexbinance.com
    apexprofx.com
    apkcombo.com
    appexoption.com
    archivefxproexchange.com
    asicpro9.com
    astrobittrade.com
    astrodeskfx.com
    astrofinancefx.com
    astroforexcube.com
    astrofxtradingoption.com
    authpipsmarket.com
    authtradehfx.com
    automatecloudminers.com
    automatecryptofuture.com
    automaxfxtrade.com
    autopipsoptions.com
    avalonoptions.com
    avaoptionpips.com
    avastfx.com
    aviorcrypto.com
    axibitts.com
    axiprofit.com
    aydfxltd.com
    azglobalxchange.com
    bantercryptofxtrading.com
    bcoinfx.com
    bestbinaryoptrade.com
    bestcryptotradefx.com
    bestonlinetrainv.com
    bestoptionprofit.com
    bestoptiontradefx.com
    bestradeopt.com
    best-tradeio.com
    best-tradingbit.com
    bgglobalmarket.com
    binarytradeprofit.com
    bitcoinsafeinvestments.com
    bitcointalk.org
    bit-fxmarket.com
    bitfxtmmining.com
    bitjoincryptltd.com
    bitmaincapitaltrade.com
    bitmainminingcity.com
    bitmainnet.com
    bitpayfx.com
    bitstucktradefx.com
    bittraderfxpro.com
    bittradingminers.com
    bittrexstockoption.com
    bkfinance.ltd
    blackrockbitfx.com
    blockchaintradehub.com
    blufxmarket.com
    bm-cryptofx.com
    braiscompanytrade.com
    brandglobalfx.com
    brokerserver.net
    broseta.com
    btminvestment.com
    bullcandlemarket.com
    bullishcmarketsnet.com
    capitalgaingroup.com
    capitaltradingoptions.com
    cash4fxoption.com
    cashvillefxtrade.com
    cedarwallet.net
    certifiedminers.com
    chainstreamtrade.com
    chainstreamtrading.com
    claytoption.com
    clime-stock.com
    cliqtraderfx.com
    cofminvtp.com
    coinagestunllc.com
    coinetal.com
    coin-exchanges.ltd
    coinfxmarkets.com
    coinfxtradeautos.com
    coinrevfx.com
    coinspotsinvest.com
    coinstraders.ltd
    cointrust-mining.net
    colpherminer.com
    crptobroker.com
    cryptcianltd.com
    cryptgmapeltd.com
    crypto247base.com
    crypto24earn.com
    cryptoandfutures.com
    cryptoapextrading.com
    cryptocurrencymarkettrade.com
    cryptoelitemarket.com
    cryptofexpert.com
    crypto-forexbiz.com
    cryptoforexlive247.com
    cryptofuturetrades.com
    cryptofx-hero.com
    cryptogrossfinance.com
    cryptohashminer.com
    cryptoindexglobe.com
    cryptomash.online
    cryptopridefxinternational.com
    cryptorebyte.com
    cryptosvendfx.com
    cryptotechoption.com
    cryptotrade-markets.com
    cryptotradingmeta4.com
    cryptouniverse.trade
    cryptovistuk.com
    cryptowavetradingoptions.com
    cryptoworld777.com
    est.com
    mytradeoptions.com
    mytraderfx.com
    nationsprofx.com
    netaidtradings.com
    newleaffx.com
    nftbrokeragecapital.com
    nftlivetraders.com
    nippytrade.com
    ocienictrade.com
    octafxstock.com
    octaindexmarket.com
    octaindextrade.com
    octaprimetrading.com
    optimumprofx.com
    optionsgaintrading.com
    owletcapitaloptions.com
    panamatradescity.com
    peakearners.com
    perfectmarkettrading.com
    perfecttradesconcept.com
    pfx-markets.org
    pivotfx.net
    pivotspipsoptions.com
    pluxcoin.com
    poshminingfxt.com
    premiercopts.com
    priceactionfx.online
    primebitts.net
    primecapitalfx.com
    primecapitaltrading.com
    primeindextrade.com
    primelitetrade.com
    primeprobots.com
    primerprofx.com
    primesimplex.com
    primetradehub.com
    primetradeshub.com
    prista-trades.com
    proclassictradings.live
    proexperttrade.live
    professionaltradearenafx.com
    profxprofits.com
    profxtradingacademy.com
    promartinvest.com
    prometaoptions.live
    prostocktrading247.com
    protradefxdirect24.com
    quantumstellarinitiative.online
    quatertrades.com
    quickmaxoption.com
    quickoptiontrade.com
    realbotsmining.com
    refinedstockex.com
    rowtradefx.com
    royalfxoption.com
    royaloptionfx.com
    safeindextrades.online
    safpan.com
    savetrustfx.com
    securedtradepips.com
    securefxtrades.com
    secureoptiontrading.com
    simplexbitts.com
    simplexprimefxtrades.com
    simplexprofit.com
    skyfxoption.com
    skyprooptions.com
    sly-cryptomining.com
    smartalliancefx.com
    smartcoin-invest.com
    smartexpertcopytrade.com
    smartfxoptiontrades.com
    smartlinkstock.com
    smarttrademax.com
    spectrumfxmarkets.com
    sphynxcapitals.com
    sprintfxlive.com
    sprintminerspro.com
    staexpsigfxt.com
    standardcryptostradefx.com
    standardfortfx.com
    standardpips.com
    stockcapitalsllc.com
    stockdeskfx.com
    stockfusions.com
    stockleverageinvltd.com
    stocksamltd.com
    surebtc.online
    swiftbitcointrades.com
    swiftcryptooption.com
    swiftoptiontrades.com
    swiftstrading.com
    swingstrade.live
    synergycointrade.com
    tacomainvestment.com
    teliosinvestment.com
    teliosinvestmentltd.com
    teslacoinoption.com
    trade247expert.com
    tradercrest.com
    traderxhub.com
    tradevillaonline.com
    tradewithchrisfx.com
    tradimaopt.com
    tradingbinance.com
    tradingquickfx.com
    tradingvumio.com
    transparentfxtrading.net
    treasure-trade.com
    trebroker.com
    tr-ex.me
    troncasefx.online
    trustedtradersoption.com
    trustpremierfx.com
    tsmdtf.com
    tw-crypto.com
    ulticopt.com
    ultimatefxmarket.com
    ultimatefxpro.com
    ultratradevilla.com
    uniqueelitemarket.com
    untobasetrade.com
    updatedfxtrade.com
    vaktstream.com
    vaktstreamfx.com
    vastcryptowaveoptions.com
    venturefxtrade.com
    virtuefxmarkets.com
    voyagertradingplatform.com
    watfordcooperation.org
    xtremtrade.com
    ydcfxtrades.com
    yinarde.com
    zamfyglobaltrade.com
    zicrowtrades.com
    zone-cryptominer.com
  • Reefresources-fm frauduleuze HYIP website (Hoge Interest investeringsplatform)
    Deze websites gebruiken dezelfde teksten:
    10xinvestment.biz
    247signalstrades.biz
    4kinvestment.co
    access-wealth.co
    accionainvest.com
    action4invest.com
    agicents.com
    aliteprofx.com
    alitesprofx.com
    allianzxgloballtd.com
    amazoneasyearn.com
    anoldtrade.com
    apexvests.com
    app.cryptcet.com
    arcadisinvest.com
    aroncoinverse.com
    ashmoinvest.net
    assetmetrolimited.com
    assetsdeluxetrading.com
    astradefi.com
    astronomictrade.com
    avantcoin.world
    basetradex.com
    belohourly.tech
    betatrading.app
    bifinvestment.com
    bigbulltradings.com
    bistroclub.net
    bit-asset.trade
    bitcointradeltd.online
    bitelitetrade.com
    bitethcash.com
    bit-etradr.org
    bitfxprime.com
    bitmain-trades.online
    bitmellsolution.com
    bitprogain.com
    bitriseglobal.com
    blockbencrypto.com
    blockchain.invcrypinternational.com
    bluecrypcapital.com
    bluegroupasset.com
    blyston-invest.com
    breentty.tech
    bridgefunds-trade.org
    britishmining.tech
    btradeoption.com
    bullzkrypto.com
    buntyway.com
    bybitinvest.com
    cambridgefinances.com
    capitalinvestment.ink
    capitaltrusteeslimited.com
    ccdtranding.online
    chainassetz.com
    citifxgroup.com
    cmglobaltraders.com
    coinminnersfxx.com
    coin-profitsf.com
    coinsoptiontradings.com
    coin-wealth.org
    coinxhash.com
    constantprofitx.com
    corporate-financeinstitute.com
    corporatewealthasset.com
    crests-investments.com
    crowdfundingltd.org
    crypminestrade.com
    cryptochill.ltd
    cryptocoingeek.org
    cryptofxaccess.com
    crypto-instant.top
    cryptoking.website
    cryptolen.org
    cryptoprofit4u.com
    cryptosexploits.com
    crystalassetltd.digital
    cubtankryptoexchange.com
    dailyget.net
    dailytradebox.com
    dauti-invest.com
    dealnetinvestmenttrade.com
    defiyieldinvests.com
    diamondsbricks.com
    digitalafx.com
    digitalmets.com
    dollarpro.site
    dtrade.top
    dwaynecoinmine.com
    earn365.net
    easytradenz.com
    elitefoxempire.org
    eliteprogresslimited.org
    epic24.top
    eprincecoin.com
    ethcoin-investmentltd.com
    ewitho.com
    exchangebg.online
    executemining.com
    expert-money.us
    expertsearningsmarkets.com
    experttradinghub.org
    expressmisr.com
    f2poolprofit.org
    ferntrades.com
    financeitb.com
    finaplan.org
    fincapitaltrade.biz
    finceltd.com
    flexinvestfex.com
    foxchainmetastock.io
    futexbitmine.com
    fxjaycompany.com
    fxtradenetwork.org
    fxvaluetraders.com
    galaxylife.nextranx.com
    geminicointrades.com
    globalgrowthincome.live
    globant-investment.com
    goldenfx-market.com
    goldenprofit.org
    goldentradesoption.com
    goldinvestmentlimitedpro.com
    goldvestfx.com
    growthfundinvestment.com
    guidedmining.com
    helixcapitals.com
    heritagetrusteesltd.com
    hotcontradex.com
    hyinvestingpro.pro
    icpfundsmedia.com
    igeniusfx.com
    immaculatetrade.com
    imperialfundltd.com
    imran360.com
    instantfxminer.online
    introfxprocapitaltrading.com
    investdecks.com
    investergod.tech
    invest-foreix.com
    investmentsfree.com
    investocity.org
    investsafely1.com
    iso-trust.com
    itrade-coins.com
    ivestify.live
    jobboster.com
    jugocoin.com
    krptvest.com
    legittradersmining.com
    loyalminings.com
    mahayana.world
    mastertrade-tr.com
    maximusprofit.pw
    megacapitalpros.com
    melux-global.com
    mercari.one
    metapaywallets.com
    metrobittrade.com
    mgrow.com.au
    minersden.co.uk
    minnerslegit.com
    mmasgrf0.com
    monetarytrading.net
    mybriskinvestment.co
    narvadex.net
    noppalaccesscoins.com
    ntekbit.com
    ocoriancapital.com
    octa-alliance.com
    octabtcinvest.com
    olamsq.com
    onwardprofit.com
    optimum-trade.net
    optionalstocktradingfx.com
    orbindotz.com
    ovapower.com
    overest.xyz
    phoenex.pro
    pipscapital.eu
    pkearnings.com
    plan.assetsplus.io
    plethoraconsult.net
    pointcoinsfx.com
    primecrytpohub.com
    primeecapital.com
    principal-miningltd.com
    queenstrail-capital.org
    quorumminer.com
    realminvestment.trade
    reliabletrading.co
    royalqbusiness.com
    sacrotrading.ltd
    sacvingrowth.com
    safefxstation.online
    safegreeninc.com
    safekeepinginvestments.com
    safemoneys.xyz
    salespush.pro
    secure.coinweath.com
    sfassetinnovation.com
    signaltradingfx.com
    smarttradeexpert.com
    smglobal.co.in
    solarswapps.org
    stake.hasindonesia.id
    stonic.xyz
    sunstrust.net
    sunwaytkn.com
    surf-finance.co
    swiftpurse.net
    swiftstradingfx.com
    swiftxhub.com
    tastevalue.com
    thecapitalrise.com
    thefecundtrades.com
    thefundslab.com
    thetrustminnerx.com
    thetrustminnerxx.com
    thuryainvest.com
    tokenfundshare.com
    toprichman.net
    tradenvoy.live
    tradermasterclub.com
    tradersinvesttment.com
    tradestarcapital.xyz
    tradezia.net
    tradhup.fun
    tridant.org
    triobuyers.com
    truevalueuk.com
    trustdigitaltrades.com
    trustoptioninvest.fund
    trxthorchain.digital
    ultimatecapitals.com
    ultimatemazoptions.com
    unionannuity.com
    uniqtak.com
    universalassetsminer.com
    unlimitedtraders.ltd
    vatacoin.com
    venturebrokerageservicesllc.com
    visiontrades.live
    voltexnvesta.com
    vortexprimes.com
    webbulls.co.uk
    wecap.ma
    winrupee.com
    worldmixar.com
    worldpremiumfx.com
    worldweeklyinvestment.com
    zeeint.com
    zenithbitinvestment.com
    zitfxcm.com
  • x-trbokers, gelinkt aan PrimeXBT en Uniglobe markets: frauduleuze investeringsplatformen
  • Trxminers Zone – Vals Tron (TRX) mijningsplatform
  • Ant-miners.org – frauduleus investeringsplatform, frauduleuze HYIP website (Hoge Interest investeringsplatform)
  • Dgtl-trade.com – frauduleus investeringsplatform
  • Promint.online – piramidespel, frauduleuze HYIP website (Hoge Interest investeringsplatform)
  • Minders Fund – piramidespel, frauduleuze HYIP website (Hoge Interest investeringsplatform)
  • Silver coin investment – frauduleus investeringsplatform
  • Bitmarket ltd – piramidespel
  • Ladderstrade – piramidespel, frauduleuze HYIP website (Hoge Interest investeringsplatform)
  • Cryptobased.net – oplichterplatform – treed zogezegd voor jou crypto tegen ongelooflijke winsten.
  • Evominers – valse verkoper van mijningtoestellen van zogezegd Bitmain
  • Green Capitalz – vals tradingplatform
  • Trader House – vals tradingplatform
  • Voskcoins of voskcrytpoinvest – vals mijningsplatform
  • Hypertradesfx.com – vals tradingplatform
    apextrustbn.com – vals tradingplatform
    cctbtrust.com – vals tradingplatform
    charteredamity.com – vals tradingplatform
    excelchartered.com – vals tradingplatform
    fujian101.com – vals tradingplatform
    profittrading247.com – vals tradingplatform
  • Sprimmarket.com: ponzi fraude
  • Bitcoin System, Bitcoin Trader, Bitcoin Buyer, Bitiq, Bitcoin Prime: allemaal dezelfde valse tradingplatformen
  • shenbit, bitswet, trezbit, trezxbit, Auecoin, trahbit, wixybit, ebalabit, loot-trade, fastxbit, vdulbit, lyablyabit en shaubit: allen frauduleuze ‘pump and dump’ groepen op Discord
  • Cloexbitts: fake trading platform
    copy sites met dezelfde teksten:
    24forextrades.com
    24hrscryptostock.com
    54.241.90.19
    aiviajbtrade.com
    akitto.io
    alfacapitalmarkets.ltd
    allcryptoinvestment.com
    alphaoptiontrade.com
    arctradesigna.com
    ascofx.com
    binary4traders.com
    bitcoinminingsignals.com
    bitcointech.asia
    bitcoinworldatlas.com
    bitpayfinance.com
    bitprofitfx.com
    bluesealfx.com
    bluewhalefx.com
    boomtradercrypto.com
    braisscompany.com
    bulkcryptomarket.com
    business.cfd
    cacfinancialmarket.com
    capitalsands.com
    capitalwaveltd.com
    cbtrade.co
    cisglobaltradelimited.com
    coindesktrading.com
    coinworldglobal.com
    coinxforex.com
    coinxglobal.com
    cptfinancial.com
    cryckers.com
    crypomarket.com
    crypstockinvestment.com
    cryptoavast.com
    cryptoexplores.com
    cryptovestminer.com
    crystaltrustfund.com
    dashkingfx.com
    digitaloptiontrades.com
    dstradesfx.com
    easycaptech.com
    emfta.com
    enagas-minero.com
    equinox-trades.com
    expertadvisor.us
    exprotrade.com
    fairoakslivetrading.com
    financingmarket.org
    firstradecfd.com
    forex-digitalcurrencies.com
    forexmind24.com
    fxcrometrader.com
    fxcryptominer.com
    fxinvestbank.com
    fxprimebitts.com
    fxtradingsmart.com
    glcapitals.com
    globaladvisorfinance.com
    globalforextrade.net
    globalfx360.com
    globalinvestmentoptions.online
    gofidelis.com
    greenscrypto.com
    grenecapital.org
    hannezgold.com
    hfxswiftoption.com
    horizontradeoptions.com
    hot4fxprotrade.com
    hotfxprotrade.com
    husnifxtrade.com
    hzicambodia.com
    iglobalforex.com
    iqtradescrypto.com
    jgcfx.com
    kodexchange.com
    konictrade.live
    lplinvest.com
    luxuryfxtrade.com
    mazarpartners.com
    meritbitts.com
    meritfxtrade.com
    meritmining.net
    merittradez.com
    metatradefx.net
    mettatrades.com
    mightyprominers.com
    mihashtradefx.net
    monotradefx.com
    munnycloud.com
    mxbasefx.com
    mx-change.com
    nxtcoinmarket.com
    oceantradenow.online
    octaprimefx.com
    octasecurebitts.com
    octasecureinvest.com
    oke.ae
    orionfxrobo.com
    ornatraders.com
    ox-option.com
    pansyfx.com
    premierfxcapital.com
    premiumfxgains.com
    premiumwealthltd.com
    procapitaltrade.com
    qatarfirstinvest.com
    qatarfirstinvest6.com
    qatarfirstinvest7.com
    red-ito.com
    revocon.ru
    revolution4life.com
    saxtraders.com
    sharepricedata.com
    sterlingtrustfund.com
    stocktradehub.net
    swissfx.co.uk
    syntextrades.com
    thafxwave.com
    theindustryspread.com
    top-cryptocash.com
    topforexoptionstrading.com
    tradeasy.live
    tradeblaisefxtf.com
    tradecurrency.tech
    tradefx44.in
    tradekingsllc.com
    tradexchangeinvestment.com
    trustfund-miners.com
    trustpixs.com
    uprisestrade.com
    wildtraders-investment.com
    xpforextrading.com
  • HyperVerse (HVT): ponzi fraude
  • Fundrecoveryintl: valse recovery firm
  • Ormeus Coin – scam coin
  • ekrona.com (E-krona): oplichters coin
  • Bitcoin Revolution: agressieve oplichters
  • BrownFinance (www.b-finances.com); gerapporteerd door FSMA, frauduleus investeringsplatform
  • Bitreserve: gerapporteerd door FSMA, cloned firm
  • btc-markets.com: gerapporteerd door FSMA, frauduleus investeringsplatform
  • Expertfundsrecovery: valse recovery firma
  • OrbitGTM: ongeregistreerde makelaar en oplichters
  • Ladson Capital: ongeregistreerde makelaar en oplichters
  • Metatradefx: vals investeringsplatform
  • Advancestox: duistere makelaar en oplichter
  • VNSMART: gemelde oplichters advance fee scam
  • IM Academy: vermoedelijk piramidespel
  • Netkraken.com: vals investeringsplatform
  • Myquickrefund.com: vals recovery platform
  • Fundrecoverydesk.com: vals recovery platform
  • HeritageElements.ltd: vals investeringsplatform
  • Centrusfx: vals investeringsplatform
  • Plonultimate: vals investeringsplatform
  • Stacktradex: vals investeringsplatform
  • Cryptobolds: vals investeringsplatform
  • Market Peak: Piramidespel, MLM
  • Cryptsminer: vals investeringsplatform
  • Onebtc: onbetrouwbare makelaar
  • Zibatrix: valse investeringsfirma uit Nigeria
  • Finiko: ponzi fraude
  • Yuan Pay Group en hun Digital Yuan 
  • Qteck van Thomas Varga = Bitcoin Era
  • Dogeland: vals investeringsplatform
  • Cramtrade: verdien dagelijks 150% (mooier kan het niet)
  • Bitcrowdy: valse Bitcoin wallet
  • Active Bonorum en GetBackFunds: valse recovery firma’s
  • OptimumFXzilla: vals Forex trading- en Bitcoin mijningplatform
  • Fastearn.online: vals Bitcoin mijning investeringsplatform
  • De Gemini giveaway scam
  • CryptosForensics, oplichters die beweren je gestolen Bitcoin te kunnen recupereren
  • Kryptosminer en Kryptoxminer, oplichtingsplatformen
  • Bitcoin Era, agressief oplichtersplatform 
  • CryptoBase Ponzifraude
  • Oplijsting van alle Ledger scams n.a.v. de databreuk
  • ExpertCryptonMarket – verdacht tradingplatform
  • Verdachte Tradingplatformen
    – BTC-trading24 (www.btc-trading24.com)
    – Elite Trading (www.elitetrading.co)
    – FX prime (www.fxprime.io)
    – Grand Capital (www.grandcapital.net)
    – Kingston Trading (www.kingstontrading.com)
    – Titan Pro 500 (www.titanpro500.com)
    – Universal Markets (www.umarkets.com en www.umarketspro.com)
  • OPTFX  – tradingplatform van oplichters
  • Hour Pay System – scam
  • AutoEtherBot – piramidespel
  • Bank of Tron – piramidespel
  • Million money – piramidespel
  • Ledger eigenaren verliezen 1,1 miljoen XRP door oplichtingssite
  • Mirror Trading International (MTI trading) – scam
  • Virtual Mining Farm – piramidespel
  • BeamColony.tech | Fake recovery site
  • Bitcoin Up | Fake Bitcoin handelsplatform
  • HubCSR.com | Fake recovery site
  • Revoltseal.tech | Fake recovery site
  • Hash Range (HashRange.com) | Fake mining site
  • Alpha Finance Recovery (AlphaFinanceRecovery.com) / Fake
  • Crystal Trading (CrystalTrading.ltd) | Fake
  • Forex Cointrade (Forex-Cointrade.com) | Fake
  • Crypto Massive Club (CryptoMassive.Club) | Fake – piramidespel
  • Atlas Global Solutions (AtlasGlobalRecoverySolutions.com) / Fake
  • QuickRecoveryAdvocate & FinanceAssetRecovery | Fake
  • Cryptobinance
  • Crypto Trail Tech (cryptotrail.tech) | Fake?
  • Fake Coindesk website
  • MiningCompany.ltd | Fake
  • SolidMiner.io | Fake
  • CoinMagnet247.com | Fake
  • SmartEtherPay (SmartEtherPay.com) | Fake
  • CryptoHuge (CryptoHuge.com) | Fake
  • Forex Miners (forex-miners.io) | Fake – piramidespel
  • CoinStarHaven & CoinsGrid | Fake
  • 24CryptoTrade.com | Fake 
  • Piramidespel: Red Rocket Solutions
  • 49 Crypto-stelende Chrome-extensies verwijderd uit de Google Store
  • Klassiek voorbeeld van een afpersingsmail
  • Identiteitsdiefstel Gert Verhulst door de Bitcoin code
  • United Bull Traders, opinie van Cryptoplichters.nl
  • KaratGold Coin (KBC) – Do we need a Multi-Level-Marketing SCAM on blockchain?

Nieuwe scams worden hier en op de facebookpagina geplaatst.

Zelf mails, Facebookberichten of nieuwsbrieven met pogingen tot oplichting gezien of slachtoffer geworden van oplichterij? Stuur een beschrijving met bv. een PDF, Worddocument of screenshot via het contactformulier.