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Confirmed list of Scam coins by criptok

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cryptocurrency · @criptok · (edited)
Confirmed list of Scam coins
Below you’ll find some confirmed scam coins. Please stay as far away as possible from them. I will update this document from time to time with the information received from the crypto community. 

![scam image](http://coinsandcollections.com/wp-content/uploads/2017/08/shutterstock_160071281-800x445.jpg)

Coin | Identifier  | Scam type|Reference
------------ | ------------- | ------------- | -------------
Alexander iii magnus | A3M | Ponzi scheme
Ambis |AMBIS| Ponzi scheme
BCC Cash | BCCH | Ponzi scheme
B2x segwit | B2x | Ponzi scheme
B3 | B3 | Pyramid scheme |https://goo.gl/tdK15E
Bitcoin Diamond | BCD | Ponzi scheme|https://goo.gl/fwG42Q
BCHconnect | BHCH | Ponzi scheme
BigBoobsCoin | BBC | Ponzi scheme|https://goo.gl/Zwh7AL
Billion Bit Club |BBCLUB | Ponzi scheme|https://goo.gl/vZxCQR
Binary Coin | BRC | Ponzi scheme| https://goo.gl/8nvFLj
BitAI | BITAI | Ponzi scheme| https://goo.gl/oSxa6P
Bitchamps | BCS |Ponzi scheme| https://goo.gl/UyWCoK
Bitclub/clubcoin | | Ponzi scheme| https://goo.gl/j9eT1t
Bitcoinly | | Ponzi scheme 
Bitconnect |BCC | Ponzi scheme| https://goo.gl/w1pKSA
Bitconnect X | BCCX| Ponzi scheme|https://goo.gl/m3gZ5x
Bitconnect. |  | Ponzi scheme|https://goo.gl/w1pKSA
Bitether | BTR  | Ponzi scheme | https://goo.gl/eAwcpy
Bitfinite |BFC | Ponzi scheme |https://goo.gl/hx1RWS
Bitfintech | BFI | Ponzi scheme | https://goo.gl/bGcqqy
Bitglare Coin | BGC | Ponzi scheme | 
Bithaul | | Ponzi scheme | https://goo.gl/KRBDFv
Bitlake | | Ponzi scheme |https://goo.gl/GNEjja
Bitpetite | | Ponzi scheme |https://goo.gl/6yRCDE
Bitsequence||Ponzi sceme | https://goo.gl/C3f4Do
Brazil | BRA |Ponzi scheme | https://goo.gl/1TEYNG
Bridgecoin | BCO |Ponzi scheme |
Bsdbmoney | BSDB |Ponzi scheme |
Btcwait | | Ponzi scheme | https://goo.gl/AsLthJ
Bykor | | Pyramid scheme |https://goo.gl/kxKDzi
Caninet | CAN |Ponzi scheme |
Chain.Group | | Ponzi scheme |
Chrysos | | Ponzi scheme |
Coinreum | | Ponzi scheme |
Coinrium | | Ponzi scheme |
Coinspace | | Ponzi scheme |
Cointeum | |Ponzi scheme |
Colossuscoinxt  | COLX | Ponzi scheme |
Control Finance | | Ponzi scheme |
Cryptodouble | | Ponzi scheme |
Darkmatter | DMX |Ponzi scheme |
Dascoin | | Ponzi scheme|https://goo.gl/dHR9dY
Davor | | Ponzi scheme |
Dfscoin | DFS |Ponzi scheme |
Ecomcash | | Ponzi scheme |
Edgarcoin | EDGAR |Ponzi scheme |
Eigencoin | | Ponzi scheme |
EKO | |Ponzi scheme |
Eprcoin | EPR |Ponzi scheme |
ETHconnect | | Ponzi scheme |
Ethereumdark | ETHD |Ponzi scheme |https://goo.gl/UTHV3T
Etherbanking | | Ponzi scheme |
Ethtrade | | Ponzi scheme |
Evimeria | |Ponzi scheme |
Exacoin | | Ponzi scheme |
Falcon Coin | | Ponzi scheme |
Farstcoin | | Ponzi scheme |
Ficoin | | Ponzi scheme |
Firstcoin | | Ponzi scheme |
Forzacoin | | Ponzi scheme |
FUNK | |Ponzi scheme |
Futurecoin | | Ponzi scheme |
FUU Coin | | Ponzi scheme |
Giantbird  | GNB | Ponzi scheme |
Gokucoin | GOKU | Ponzi scheme |
Gold Reward Token | | Ponzi scheme | 
Goldgate | | Ponzi scheme |
GRAM | |Ponzi scheme |
GSR | |Ponzi scheme |
Hashcard|HSHC|Pyramid scheme |
Hedgeconnect | | Ponzi scheme |
Hextracoin | | Ponzi scheme |
Home Block Coin | | Ponzi scheme |
HotCrypto | | Ponzi scheme |
Hydrocoin | | Ponzi scheme |
Ibiscoin | | Ponzi scheme |
iCenter | | Ponzi scheme |
Ideacoin | | Ponzi scheme |
iFan | | Ponzi scheme |
Iotaconnect | | Ponzi scheme |
Knox Coin | | Ponzi scheme |
Laser Online | | Ponzi scheme |
Legendcoin | |Ponzi scheme |
Lendconnect | | Ponzi scheme |
Lendera | | Ponzi scheme |
LENIN | |Ponzi scheme |
Libra Coinv | |Ponzi scheme |
Lightpay | LPC |Ponzi scheme |
Liteconnect | | Ponzi scheme |
lIZA | |Ponzi scheme |
Loancoin | | Ponzi scheme |
LoopX | | Ponzi scheme |
LUNA | |Ponzi scheme |
Martcoin | | Ponzi scheme |
Mavro | | Ponzi scheme |
Mecoin | | Ponzi scheme |
Metizer | | Ponzi scheme |
Microhash | | Ponzi scheme |
Moneroconnect | XMRC| Ponzi scheme |https://goo.gl/gocn52
Monetize Coin | | Ponzi scheme |
Monyx | | Ponzi scheme |
Nelsonmandela | Nelson | Ponzi scheme |
Neoconnect | | Ponzi scheme |
Numiv | | Ponzi scheme |
Oalend Coin | | Ponzi scheme |
Onecoin | | Ponzi scheme |
Oriental | |Ponzi scheme |
PAC | |Ponzi scheme |
Pagarex | | Ponzi scheme |
Paycoin | | Ponzi scheme |
PeepCoin | PCN | Pyramidal scheme |https://goo.gl/1vuREq
Phone-porting | |Ponzi scheme |
Playwincoin | PWC |Ponzi scheme |
Plexcoin | | Ponzi scheme |
PoS | POS |Ponzi scheme |
Purpose/DUBI | |Ponzi scheme |
PUTIN | PUTIN|Ponzi scheme |
Regalcoin | | Ponzi scheme |
RISE  | RISE |Ponzi scheme |
Rothscoin | | Ponzi scheme |
Secular Coin | | Ponzi scheme |
SFICoin | | Ponzi scheme |
Simcoin | SIM |Ponzi scheme |
SkullEvolution | SK21 |Ponzi scheme |
STALIN | |Ponzi scheme |
Steneum | | Ponzi scheme |
Stepium  |  | Pyramid scheme |
Swisscoin  | | Pyramid scheme |
Tenocoin  | | Ponzi scheme |
TEX Coin | | Ponzi scheme |
Thorn Coin | | Ponzi scheme |
Thunderbit | | Ponzi scheme |https://goo.gl/AJt6w9
Trezarcoin | TZC | Ponzi scheme |https://goo.gl/6kEe5B
TRON |TRON |Ponzi scheme |
Ucoin Cash |UCH | Ponzi scheme |https://goo.gl/Gtxvzq
Unix Coin |UNX | Ponzi scheme |https://goo.gl/WgjztR
USI Tech | | Ponzi scheme |https://goo.gl/qU3Gfo
Vegacoin | VEGA |Ponzi scheme |https://goo.gl/CBiXbR
Vixice | | Ponzi scheme |https://goo.gl/LiXqQk
VK | VKC|Ponzi scheme |https://goo.gl/ccpeDd
Volkswagen|VOLKS | Ponzi scheme |https://goo.gl/9qqrHN
Vone |VONE | Ponzi scheme|https://goo.gl/21b8uY
Vsync | VSX |Ponzi scheme |https://goo.gl/7efYkY
WCI |WCI| Ponzi scheme |https://goo.gl/khGgB8
Western Coin | WNC| Ponzi scheme|https://goo.gl/RWuTfH
XeonFrame|XFT|Pyramid scheme|https://goo.gl/WkUoot
XRPconnect |XRPconnect | Ponzi scheme|
👍  , , , ,
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vote details (5)
@adamz · 
colx....are you serious ? thats a joke....
👍  
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vote details (1)
@coin.info · 
**Coins mentioned in post:**

Coin | | Price (USD) | 📉 24h | 📈 7d
- | - | - | - | -
**BCD** | Bitcoin Diamond | 1.902$ | _-6.72%_ | _-5.04%_
**BTC** | Bitcoin | 6592.380$ | _1.22%_ | _6.47%_
**BTG** | Bitcoin Gold | 29.393$ | _3.29%_ | _16.65%_
**COLX** | ColossusXT | 0.001$ | _-4.28%_ | _7.78%_
**TRX** | TRON | 0.039$ | _1.52%_ | _-2.62%_
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@dukie · 
Confirmed by .....?? Can you please link to the sources which confirm that these coins are "scam" coins. Am I to take your word for it?

Also what is your definition of "scam"?
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@criptok · (edited)
I will, do not worry. I am still updating the table. Regarding my definition, it is the same than Google provides: "a dishonest scheme; a fraud."
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@dukie · (edited)
That's great, I'm looking forward to reading them.
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@introduce.bot · 
✅  @criptok, I gave you an upvote on your post! **Please give me a follow** and I will give you a follow in return and possible future votes!<br><br>Thank you in advance!
👍  
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