Чёрный список пирамид и лохотронов [архив 2023-2024]

Инвестиционная площадка «Живая очередь» (25-35.info, vk.com/club167170234)

Omega Bank Limited (omega-bank.pro)

Attache Game (attache-game.net)

INFOWAY MARKETING, SI14INVEST (si14invest.com, vk.com/public222506579)

Jobtem8.ru, Tapbiti (tapbiti.com), Coinchecke (coinchecke.com)

BMP Poris, BMPBank, +357 94 40 63 17 (bmp-poris.org)

Htx-Wallet (htx-wallet.com)

Unipaycards (freedomcard.tb.ru)

GSB Global, GSPartners, Sheila Thompson, Carson Williams, Keneth Henderson, Patrick Snider (gsbglobal.co)

Intempo (intempo.tech)

Satsfaucet (satsfaucet.com)

Logos Grup (logos-grup.ru)

Добавления зимой 2024 года:

Berstake (berstake.com)

Exollix (exollix.com)

Invest Brokarage, Handelskai 388, 1020 Wien, ZAH, +43 1 2171202; 145910 D/4 (invest-brokarage.online)

Paid Per Letter (paidperletters.com, paidperletter.com, getpaidperletter.com)

Atrox Investment (atroxinvestment.com)

swap-game.space

Pegwood investment Limited (pegwoodinvlimited.com)

Instant Finance NZ (instantfinancenz.com)

UKG Holding (ukgholding.net)

Vulkanslot.life

operthom.online

Profit Ventures (prftventureslimited.com)

Xline Game (xline-game.site)

Odissea (odissea.lol)

Etro (etro.ltd)

Shnei (bstore8.cc)

Мой молл (hheidn789.com)

Winbitup (winbitup.com)

Danwell (danwell.life)

1PzZ3jX1zrGov2qyrMB8x3fKCrfxvTU2Tx, Scam «You need to transfer $1450 USD bitcoin equivalent to this BTC crypto wallet»

ArbiTrade`s Ecosystem (t.me/DreamArbiTradeBot), @ArbiTradeOficcial

Squarepoint, t.me/squarepointofficial, squareonedevelopmentgroup.com

Слово пацана News (t.me/slovopacanabest8)

SimonidaMedia, 1818 N Broadway, Denver, CO 80202, Соединенные Штаты SIMONIDA MEDIA LTD (simon-1.live, simonidamedia.com, simon18.com, simonida.bet)

Federal Stock Bond (federalstockbondinc.com)

AI Genetic (aigenetic.tech, t.me/AiGenetic_News, t.me/AiGenetic_Chat, t.me/AiGenetic_Support)

Shao Bank (shaobank.com). Чёрный список ЦБ.

Renaissance Investmens, +971 2 409 6666, info@renaissance-invest.site, Capital Centre, Al Arabi St. 050044, United Arab Emirates; +974 800 4455 info@renaissance-invest.site
Al Mirab Real Estate, 55 Floor, Palm tower, POB388221, Qatar (renaissance-invest.site)

Fake Etoro, @etoro1005 (usdt-etoro.com, saudetoro.com)

Hmetrics (h-metrics.com)

MOON, Москва, Звенигородское ш., д. 2, стр. 2. Развод мужчин в кафе.

Bitex Ltd (bitexcapital.io)

Capital Pay ltd (capitalpayltd.com)

Gama (5.gamalanding.com)

Big Exchange (big-exchange.com)

Galionex (galionex.io)

Journey Lab (journeylab.cc)

Tokenza (tokenza.io); Михаил Беженарь, Кирилл Палыга, Ян Калман. Подробнее о пирамиде.

Олег Кипелов (kipelovblog.ru)

goldentraffic.top

BStore8 (bstore8.cc)

Bit Trade Markets Limited (Reg. number: 2499449); 19H Maxgrand Plaza, No.3 Tai Yau Street, San Po Kong, Kowloon, Hong Kong (bit.trade)

Zuborev Group (zuborev-group.com). Чёрный список ЦБ.

AI TAEX (atx10.online)

Platsbs (platsbs.com)

Darwin Gold (app.darwin.gold)

token-uniswap (token-uniswap.org)

Muquant (muquant.com)

Tclub (tclub.one)

Agros (agros.au)

Доход на арбитраже (dohod-na-arbitrage.com)

Arbitration (arbitrege.world)

Арбитраж на фиатных и криптовалютах (arbitrage-na-crypto-fiat.com)

Bitcoins69 (bitcoins69.com)

MoneyForest (moneyforest.pro, t.me/MoneyForestBot)

AM CAPITAL, АМ Капитал, AM property (platform.amcapital.pro, amcapital.pro, amproperty.pro, t.me/amcapitalsupport_bot, vk.com/public214660273, dzen.ru/am_capital, amitfinance.ru, amcapital.info, t.me/amcapitalofficial)

Alterion (alterion.ltd, t.me/alterionchannel)

Nephrite trade, Nefrit Invest (nephritetrade.com, t.me/nephritetraderus)

XLC liquidchain (xlcliquidchain.ru)

CC Letter, Crypto Cash Letter, Letter Technology, Inc.; +1 (202) 899-9792 (cryptocashletter.com)

Bitsports (bitsports.ai)

MtzPool (mtzpool.com)

BullTrades (bulltrades.ai)

Coinexpert (coinexpert.com.pl)

MoneysCrypto (profitrisecrypto.life)

Fast Exchenge (fast-exchenge.com)

MoneysCrypto (moneyscrypto.site)

Legends Group (legendsgroup.pro, legendsgroup.xyz, legendsgroup.network)

CC Global Finance Limited (ccglobalcs.com, pc.ccglobalhub.com, ccglobalex.com)

ITP Corp (itpro.top)

Odyssey Partners (odyssey.partners)

Aisbit, is a brand name of Vie Finance A.E.P.E.Y. S.A., licenced and regulated by HCMC (licence no. 4/792/20.07.2017) and General Commercial Registry no: 122000301000. 4, 28th Octovriou street, Maroussi 15124, Athens, Greece Disclaimer and Risk Warning, +30 6981 911 819 (aisbit.com)

De-Crypto (refundpro.io)

Global Aid Club (globalaid.club)

Capitalvest Pro (capitalvestpro.com)

Probit Asset Coins, 18-24 Brighton Road, South Croydon, England, CR2 6AA (probitassetcoins.ltd)

ULTIMA BUSINESS, PLATIN WORLD LTD, ST. VINCENT AND THE GRENADINES, Alex Reinhardt (ultima-business.com). Криптопирамида.

Unlimited Robot (robot.unlimited-robot.com)

PEC (pec168.com)

McDonalds VIP (mcdonaldsvip.com)

---

GIS Global, Global Investment Services, ранее EDK Forum (edkforum.com, sites.google.com/view/edkforum, t.me/edkforumofficial, t.me/edkforumofficial_chat, t.me/edkforum8, edk.online, account.edk.online, t.me/edkcyberteam, taplink.cc/edkforum, edkforum.net, account.edkforum.net, t.me/channel_edk_ru, t.me/chat_edk_ru, gis.global, account.gis.global, t.me/channel_gis_ru, t.me/mukhametgaleev, apps.rustore.ru/app/com.appedk.forum.wallet, apps.apple.com/app/edk-wallet/id6449183393, vk.com/id267342166, gis.money, t.me/chat_gis_ru, mssg.me/gis, gis.biz). Опасная пирамида из чёрного списка ЦБ.

Rich Media, 1150 NW 72ND AVE TOWER I STE 455 #11313, MIAMI, 33126 USA, +1(615) 953-8829, support@richmedia.company, t.me/richmediachannel; instagram.com/richmedia.groups (richmedia.company). Лохотрон по типу AI Marketing.

Sniper Codes (sniper.codes)

Vision Game (visiongame.ru)

Asgard Estate (asgard.estate, asgardestate.top). Почему это лохотрон.

брилкс казино (brillx-kazino.com)

okspace (okspace.app)

Lunma (lunma-invest.com)

Berkshirefinc (berkshirefinc.com)

Roosevelt Assets Limited, 4th Floor, Westworks White City Place, 195 Wood Lane, London, United Kingdom, W12 7fq; Support@Rooseveltassets.Com (rooseveltassets.com)

Vavada (vavadaopk.com)

Unico Ventures (unico-ventures.com)

SocialLIFT, Живая очередь, Академия Rocketon, Social Lift, Живая очередь 2.0 (3soclift.online, social-lift.me, t.me/social_lift_me, vk.com/club191878707, social-lift.pro). Почему это пирамида.

VERTEX (exp.vrxchain.com). Почему это пирамида.

Safir Global DMCC, Zeniq, Zeniq Coin, Fortune Tower 2703, Cluster-C JLT, Dubai, United Arab Emirates SCX Virtual Digital Asset Fund, Zeniq Technologies, Эрвин Доктер, Erwin Dokter, Juwelis. (safir.com, scx-sgx.com, zeniq.com, zeniq-coin.com, juwelis.digital, zeniqtech.com). Чёрный список ЦБ.

Windup (windup.lat)

Добавления летом 2023 года:

LeoInvest (leoinvest.pro)

Patrovis (patrovis.com)

CD For Deal (cdfordeal.top)

TON BOOSTER (vk.com/public92214500, tonbooster.ru, t.me/dohmarket, t.me/tonbooster_bot, t.me/+_KL32y_l-sw4MTQ6, t.me/domzaton, t.me/domzaton_info, t.me/domzaton_chat)

Wunden (wunden.tech)

Xedmex (xedmex.com)

Leefart is a part of Athena Bitcoin Global, SEC CIK #0001095146. support@leefart.com. «Crypto Wallet. To further protect your data, we have implemented additional security measures by encrypting the primary wallet data.» (leefart.com)

Aey-Meta (aey-meta.com)

Crypto Exchange (cryptogoldminers.com)

World Golden Way, Noble Street, London, England, EC2V 7EE @wgwchat, @wgwsupport, Айк Мкрджян, Hayk Mkrtjian (wgwltd.com)

Terminal 7 (t7.sbs, terminal7.online, terminal7.sbs)

Profi Mining Trades (profitminingtrades.com)

Hostcryp (hostcryp.com)

Polarix (polarixcompany.business)

Xaindex (xaindex.ai)

SureX (surexchange.io)

Emperor Knights (emperorknights.com)

Bitstormex (bitstormex.com)

Nitro Wallet, NITRO GROUP LIMITED (27 Charter Gate Quarry Park Close, Moulton Park Industrial Estate, Northampton, NN3 6QB; регистрационный номер: 11388443) (nitro-wallet.com). Детали.

BMT Capital, Илья Веселовский (bmt-capital.com)

Eteric Power (eteric-power.com)

Betlugo, +49 (176) 839 341 32, support@betlugo.com, betlugo is a brand name of Vie Finance A.E.P.E.Y. S.A., licenced and regulated by HCMC (licence no. 4/792/20.07.2017) and General Commercial Registry no: 122000301000. 4, 28th Octovriou street, Maroussi 15124, Athens, Greece (betlugo.com)

Nightlite (nightlite.cc, t.me/nightlitecc)

CloudFi (cloudfi.net, cloudfi.app)

RichNomad (richnomad.net, t.me/RichNomad_chat)

Verse Corp (app.verse-corp.com)

GlobaxWeb (globaxweb.com, t.me/globaxweb, vk.com/id209032117, globaxweb.isupova.tilda.ws). Разоблачение.

3D Constructiobn (3d-construction.top)

GPBots (gpbots.com, gpbots.app)

Blackfort Tech Estonia (blackfort.exchange)

Catly (catly.io)

AffluentFX (affluentfx.network)

TafaBot, Samuel Benedict Ogbonnaya, Victor Otubo (tafabot.com)

Merjesgroup (merjesgroup.com)

Forincome (forincome.com)

Arbittroom (arbittroom.pro)

Top EU (topeu.net)

ARBIT.LIFE (arbit.life, dashboard.arbit.life, arbitlife.s3.amazonaws.com, t.me/arbitlife)

Unitsky String Technologies Inc., Анатолий Юницкий, ранее Sky World Community, SWC, SkyWay, +375 17 388 20 20, info@unitsky.com, 220089, Республика Беларусь, г. Минск, ул. Железнодорожная, д. 33 (ust.inc, swc-activist.com). Предостережение британского регулятора FCA.

Novak (novak.plus), Эдвард и Игнат Новак. Детали.

Zevs Invest (zevsinvest.online)

Janus Capital, Suites 706 -707, Chater House, 8 Connaught Road Central, Hong Kong, info@jcapitalhongkong.org, (852) 3121 7001 (jcapitalhongkong.org)

Molding Bank, +3706593826, moldingbanks@support.com, Lithuania, Kaunas, Karaliaus Mindaurgo pr. 49, LT-44333 (moldingbanks.com)
Gain Ground (gainground.live)

Uran Music (uranmusic.com)

Ecohunters (ecohunter.space)

Chetu (chetu.work). Отзыв жертвы.

Smart Brain (smart-b-r-a-i-n.com). Развод на теме спортивного арбитража.

Dmatrx (dmatrx.com)

Goline (goline.su)

Trade-UP Channel (t.me/Trade_UP_2023_bot). Клон рухнувшей пирамиды Trader Income.

CFD Investment, +1 (256) 272-3173, Support@cfdinvestment.org, Omirou Ave 61, Pissouri 4607, Cyprus (cfdinvestment.org)

Income (income.moe, t.me/income_support)

Vacay Home Connect (vacayhomeconnectrus.com). Попытка обмануть.

Добавления весной 2023 года:

Bitercoin (bitercoin.fun)

Фальшивый HSBC (clint-hsbc.online)

S-Trade (s-trade.com). Ещё один сайт крупной пирамиды S-Group.

MIXER, Mixer50x350 (mixer50x350.com)

Bitlivecoin (bitlivecoin.ltd)

XTB-usdt2 (xtb-usdt2.com)

Xmediaweb (xmediaweb.com)

Live Good (livegoodtour.com)

NFT Seller (nft-seller.space)

Trade24, Sadha Maruw, Adisa Okoro, Aleksandr Sheverya (trade24.ai)

MTB Invest (mtb-inv.com)

Aurous Finance, Rainbow Minerals Mining (сertificate #57510, Sudan), 12 Sheikh Hospital Street, Al Khurtum, Sudan, info@aurous.finance (aurousfinance.com)

Finckle Money (fincklemoney.pro)

Veqber (veqber.club)

Dixxi (dixxi.net)

Pumper Monster (pumper.monster)

Fintoch, Bobby Joe Lambert (fintoch.com)

Sky Atlas, Crypto Go

Allinity, London, England (allinity.cc), support@allinity.cc. Пирамида.

Insured Investment (investment.limited)

Miracle Media (miraclemedia.vip). Пирамида по схеме «Лёгкое задание».

ChatGPT Framework (chatgptframework.com)

Firstchange (firstchange.online)

Mega Gives (mega-gives.store)

Bet Boomer (bet-boomer.com)

Grame (grame.host). Разоблачение.

Advarts (advarts.ru). Сбор телефонов мошенниками.

Bank Bitcoin (bankbitcoin.info)

Maxpread Technologies (maxpread.ru, app.maxpread.com, maxpread.net)

Green Life Mining (greenlifeminingpro.ltd)

Cryptoearn (ethcryptoearn.com)

AI-Trader, Martin Fabre, Jenefer Woods, Lorenz Litcher, Genry Montgorney, Emilia Jine (ai-trader.app). Подробности.

Unitgy (unitgy.com). Разоблачение.

Bitsemix (bitsemix.com)

Quordex Services (quordex.com)

N-era (n-era.com)

Finomi (finomi.pro)

Apolloq (apolloq.capital, t.me/apolloq_capital)

InvestorsStartPage, «Лидер отрасли, крупнейший в мире независимый агрегатор информации о псевдоинвестиционных проектах. Основан в 2014 году. Портал помогает посетителям отслеживать и анализировать предложения на инвестиционном рынке. Один из самых цитируемых медиаресурсов мировой HYIP-индустрии.» (investorsstartpage.com)

Bulls Wallet, 1110 Brickell Ave Suite 430, Miami, FL 33131, USA (bulls-wallet.io)

Inter Changer Online, БЦ Омега Плаза, Ленинская слобода, 19, Москва (inter-changer.online)

HyipBoybtc (hyipboybtc.com)

Gold Unicorn, Денис Милановский, Denis Milanovkiy (gold-unicorn.com). О пирамиде.

Bit Trades (bittrades.io). Пирамида на месте Brix Traders.

TopBoom (tboom-2015.info). Пирамида по теме спортивных ставок.

Megaton Finance, Ozys Pte. Ltd (megaton.fi)

Dubai Trust Investment, United Arab Emirates, Tameem house Office 701, Al Barsha Heights, Dubai, t.me/TrustInvestmentSupport (dubaitrustinvestment.net)

S Brain, vk.com/mind_sports_money (s-brain-tm.pro). Развод на теме спортивного арбитража.

Solarion, 41 Paines Lane, Pinner, England, HA5 3BX; #14650263 (solarion.biz)

Fintoch, Bobby Joe Lambert (fintoch.com)

Onlix, poczta Warszawa, kraj Polska, 05-800 Pruszków, ul Parzniewska 18B (onlix.io)

Genesis Wallet, 14 Liang Seah Street, Singapore, +65-91437132 (genesiswallet.top)

Flezers (flezers.com)

Fair Monitor (fairmonitor.com)

Infinity Stream (infinitystream.live)

Swisscard (swisscard.cc, swisscard.pro, t.me/swisscardpro)

AVAEXE (avaexe.com, t.me/avaexe_bot)

Business Invest (businessinvest.pw)

Ad Viev (adviev.com)

Kailas, 47 The Lowe, Chigwell, England, IG7 4LW (kailas.pro)

Quopi (t.me/quopi_support_ai, quopi.ai)

Homer Studio (homerstudios.ru)

Esso Millanni, SAINT VINCENT AND THE GRENADINES BUSINESS COMPANIES REGULATIONS (essomillanni.vip)

Guibin (guibin.fun)

Daily ltd (daily.investments)

Billions Traders (billionstraders.top)

Profit Sistem (profitsistem.guru)

Bitfin Capital (bitfin-capital.top)

Veeda (veeda.cloud)

Wi-Fier (wi-fier.biz)

Miner Go (miner-go.online)