Guia oficial com a BlackList de Pirâmides e crimes financeiros de Novembro de 2017

SITES SUSPEITOS

Adscash
Adsply
Advantage Club
Aim BTC
AirBitClub – (antiga Wcm777)
Alcateia Investimentos
Aliad Busca Premiada
Ajuda Bitcoin (caiu)
AMG 100 Club
ATMCoin / ATM Coin
AuroraMine
Bbet Investimentos
Bet Fair Invest 2
Bet Full
Bit Oportunity
BitCash One (bitcash1.com)
Bitclub Advantage
Bitsblockchain.net
Bitcoin For You
Bitcoin Forever Club
Bitcoin Mais
BitcoinTask (já caiu)
Bitconnect
Bitcosmos.biz
Bitclick World
Bitmoedas.org (envolvido com a MMM)
BitGarden
BtGo Money
Bitiscoin.com
BitOfertas
BitShower
Bitxcube
Biznet
Braconsultoria.com
Brokerbets
BTCClock.io
Btcinvestimentos.co.za
Btcinvestimentos.com.br
Btctradefare.org
CCBBMLM (cryptoinvest.ccbmlm.com)
CicloBTC
Cred Club
Coin-lite.com
Cryptoinvest.com.br
Cryptogold.com
D9 Clube de Empreendedores/D9 Trader Esportivo (caiu)
DoublerBTC
DreamDonation
Ecoinplus
Fullomm
Gettycoin
Gladiacoin (já caiu)
Gubits
HashRev
HexaMining
Hibridos.club
Hot Gold Coin
i7 Group (caiu)
iMouvin
Kripta Coin (caiu)
LCF Coin
MMM Brasil ou MMM Brazil
mmmajudamutua.com
Monexchan
My Trader Coin
Mundial Bit ou Mundialbit.com
NetsCoin
Newcoin Blue
NewHopeX (caiu)
OneCoin
Onlinebitz.com
Options Cooper
Pllacenet
ProspertyClube (sob investigação)
Rapid Miners
Redebitcoin.com (promove a AirbitClub)
Sistemammmbrasil
SystemGlobal
SmartCoinClub.com
STM Investimentos
STMBit Exchange
TelexBit
TIPSClube (caiu)
Trade Coin Club
Traderclube.com
TwiceCoin – Gladiacoin com novo nome
Velox10
Virtual Place
WC3 Club
W3 Coins
WalletPlus
Winvest
World Exchange (Worldcoinex.net)
Yourbitcoinbanker.com

Lista de supostas altcoins criadas e manipuladas por esquemas de pirâmides:

Kriptacoin = WS Corporate (caiu)
Mktcoin = Paydiamond
Netscoin = I7 Group
Onecoin = OneLife
Proscoin = Prosperity Clube
VibbeCoin = Bbom
Xcoin = Newhopex

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