Sadly, Scammers & Spammers Have Fallen in Love With This Site!

[army judge]

It seems we've created the Complete Bitcoin Scammers List to help others identify fraudulent platforms, fake investment schemes, and impersonators. This list highlights warning signs, common tactics, and verified reports, enabling beginners and experienced investors to protect their funds, avoid scams, and navigate the cryptocurrency space with greater confidence safely.

A Complete Bitcoin Scammers List (Avoid at All Cost 2026)

A Complete Bitcoin Scammers List – Comprehensive and Up-to-date Overview. Avoid These Scams and Scam Companies at All Costs!

www.fxleaders.com

• How to identify common Bitcoin scams
• List of known Bitcoin scammers and fraudulent brokers
• Warning signs of suspicious Bitcoin platforms
• How to protect yourself from Bitcoin investment fraud
• Tips for verifying legitimate Bitcoin services

 

[Michael Wechsler]

Unfortunately the list of Bitcoin and Crypto scams and scammers is far too long for anyone to compile. The ease in generating endless numbers of new Bitcoin addresses (like account numbers) has fueled fraud in numbers that are probably unparalleled.

I looked at the article and the website, which apparently has been around for a while. I have no idea why they are putting a list of "top forex brokers" in this article, which is odd, nor do I understand the criteria used for selecting them and looks like it is an affiliate revenue article. Each broker has a specific URL that redirects to that broker's website with a code in the URL that makes me think they generate commissions.

After you get past this affiliate advertisement, it does list methodogy commonly used, which essentially replicates the list of types of cybersecurity attacks. Most narrow them down to a short list of the most common methods and the list usually fits within less than a dozen categories, e.g. advance fees, romance, social engineering, phishing, etc. The psedonymous and borderless nature of crypto magnifies the nature of the problem.

The New York State Department of State has put out a good article on romance scams and other related online scams in light of Valentine's Day.

CONSUMER ALERT: Ahead of Valentine’s Day, New York Department of State’s Division of Consumer Protection Warns New Yorkers About Costly Romance Scams

Romance Scams Led to More Than $42 million in Losses Statewide

dos.ny.gov