Crystal Prime Scam — “Launched 2019” on a June 2026 Domain
Crystal Prime says it is a registered UK company launched in October 2019 and pays 4% in 24 hours. The UK FCA warned about crystal-prime.com on 28 September 2026.
Crypto Arbitrage Scanner — 250 Coins, No Rating, Ads
This scanner promises instant profit margins across 250 cryptocurrencies. It carries advertising, shows no rating, and names no exchange fee anywhere.
Coingapp — Arbitrage Across Exchanges That Closed
Coingapp finds price gaps between crypto exchanges and has passed 100,000 installs. Its own published exchange list names venues that shut down years ago.
CRYPTOVER — Banking Services, Without A Bank
CRYPTOVER offers French users crypto trading, savings and "banking services" from a four-month-old domain with no licence. France blacklisted it in June 2026.
Darsvint — More Reviews Than It Has Members
Darsvint advertises 32,800 verified user reviews and 29,000 verified members on the same screen. France blacklisted it in June 2026.
VegaCapital — Free Advice, And A Signal Group
VegaCapital offers free one-to-one personalised investment advice and a free VIP signal group in Chinese. France has it on the AMF blacklist.
Tradeopol — “The World’s Largest” And Six Months Old
Tradeopol calls itself the largest ICO trading platform in the world, claims 150 professional employees, and runs a bonus page. Its domain is six months old.
Exaku Business Club — A Door You Cannot Check
Exaku Business Club offers investment opportunities it says are usually reserved for the most privileged market players. France blacklisted it in March 2026.
Financière St Gabriel — Its Own Fraud Warning
Financiere St Gabriel runs a VIGILANCE banner warning clients about impersonation emails, while sitting on the French AMF blacklist itself.
CryptoBullBear — Eight Services, One Price
CryptoBullBear sells eight different crypto services and prices every single one at $15. Its testimonials are star ratings with no words attached.
Real BitCoin Mining — A Simulation Wearing PowerMine
Real BitCoin Mining calls itself a virtual simulation yet sells miners, and its own screenshots carry the PowerMine name. Users report failed withdrawals.
BTC Pool Miner — Update and Agree to Lose Your Assets
BTC Pool Miner told users that updating meant accepting the risk of losing assets. Buyers report $144 miners gone, locked accounts and vanished records.
USDT Mining Cloud Miner Pro — Every Withdrawal Is Virtual
USDT Mining Cloud Miner Pro by Zavia International sells upgrades, but its own FAQ says all withdrawals are virtual and for simulation only. The evidence.
Nova Miner — A Simulation That Rents You Miners
Nova Miner says it is built to simulate Bitcoin mining, yet sells miner rentals with hidden fees and a withdrawal limit that moved from 0.005 to 0.1 BTC.
Giga BTC Mining — Instant Withdrawal After 2 Bitcoin
Giga BTC Mining advertises instant withdrawal, but users say it unlocks only after you mine 2 BTC. One lost $95, another bought a $700 plan. The evidence.
Bitmine Pro — Pay To Install, Then Pay To Deposit
Verdict up front: Bitmine Pro is the only app in this series you have to buy before you can open it — roughly $11 at the Play Store checkout. Then it asks you to deposit. It advertises “ROI up to 300%”, “APY up to 90%” and commission on every referral’s purchase. Do not install it. […]
BitCoin Cloud Mining — The App With No Reviews
Verdict up front: this app’s listing states plainly: “No Financial Transactions.” Its own store screenshots advertise “TRANSPARENT PAYOUTS, NO FEES”, sell computing power for $1.99, and display an indicative earnings figure of 100.03 BTC. It has no reviews at all. BitCoin Cloud Mining is published by Get Set. On the day we checked it showed […]
Cloud Mining Hub — A Simulation That Takes Money
Verdict up front: Cloud Mining Hub describes itself on the Play Store as a “fully virtualized mining simulation” for “learning, exploration”. Its own store screenshots show mining packs priced at $4.99 and $9.99, and its reviewers describe buying them and waiting for payments. A simulation you can spend real money inside is not a simulation. […]