중국에서 조직적으로 운영하는 코인 스캠 사이트 목록 (2021.09.05 갱신)

QKLYZ.COM의 행적을 추적하다보니 일본에서도 꽤 적나라하게 정리를 하고 있었다.
조금이라도 피해자를 줄이기 위해 아래에 목록화 한다.

이들의 특징은, 서버나 도메인은 주로 GoDaddy나 Alibaba를 사용한다.
서버 로그를 살펴보면 개발자는 대부분의 개발자는 중국에 위치해있고, Wechat 등으로 스캐머 행위를 일삼은 스태프들은 AWS의 RDP를 경유하여 PC에서 핸들링하고 있다.

서버는 프랑스 리전이 많고, 서버와 도메인 모두 홍콩에서의 결제가 대부분이다.

China & Taiwan (중국, 대만에서 개발 운영)

  • BTCU – www.btcu.me
  • Bmexbtc – bmexbtc.com
  • Bitbanc – www.bitbanc.cc
  • BiTUU – bituu.me
  • Coinbase – www.coinsbase.fun
  • BIGOVD – www.bitguider.com
  • ASIAEx – asia-ex.live
  • bskybit – www.bskybit.com
  • GSGI – gsgibit.com
  • OCMT – ocionmt.com
  • LAFBTC – www.lafbtc.com
  • MOCBTC – www.mocbtc.com
  • OOOBTCS – www.ooobtcs.net
  • Uniswapx3 – uniswapx3.com
  • Uncle block – uncleblockings.com
  • LAFBTC – www.lafbtc.com
  • MOCBTC – www.mocbtc.com
  • OOOBTCS – www.ooobtcs.net
  • BCHBTG – bchbtg.com
  • LinkPay – www.linkpay.ren
  • LinkPay – www.linkpaycommunity.com
  • watermeloncbo – www.watermeloncbo.com
  • MG – www.pukin.cc
  • NKUCOIN – www.nkucoin.com
  • NKUCOIN – www.vkubit.com
  • OMGFIN – www.omg-fin.com
  • LFEX – www.laferrai8.com
  • slbccex – ieabitgroup.com
  • GDP – hiblockcoin.com
  • Btaexcoin – btaexcoin88.com
  • BTE – www.bte.cash
  • Cloud world – www.cloud-46.com
  • ATEX – www.atex88.com
  • TMX – tmx68.com
  • TMX – tmxotc.com
  • ECO – www.ecobitx.com
  • GoCoin – gocoin.vip
  • GoCoin – www.ru90.com
  • GoCoin – www.75kaihu.com
  • GoCoin – www.22jiu.com
  • GoCoin – www.jy531.com
  • GoCoin – www.168pzw.com
  • LinkPay – www.linkpay.ren
  • Bcyll – www.bcyll.com
  • FabCoin – www.fabcoin.net
  • LxgCoin – www.lxgcoin.com
  • TCECoin – www.tcecoin.com
  • ZMCoin – www.zmcoin.live
  • GMOBTC – www.gmobtc.com
  • MQL – www.mql5global.com
  • 24ExChange – 24ex.me
  • FHIndex – www.fhindex.top
  • bitxbtc – www.bitxbtc.com
  • BIIDAEX – www.biidaex.me
  • ODX – optcoin.me
  • Fullcoin – www.fullcoinai.com
  • BTCTER – btcter.com
  • GGOCOIN – www.ggocoin.com
  • AOC – www.aoc-s.com
  • VAC – www.vactapp.com
  • LLB (SHELTER CHAIN – SHC) – www.llb-ex.com
  • LHC eXchange – lhc114.com
  • bybit – www.by-bit.me
  • Goldbit – www.goldbit.me
  • Goldcoin – www.goldcion.net
  • GsailEx – www.gsailex.com
  • World coin – www.worldcoino.com
  • World coin – www.ubsjp.com
  • World coin – www.ubsjp2.com
  • World coin – www.ubsjp3.com
  • World coin – www.ubsjp4.com
  • World coin – www.ubsjp5.com
  • App-coins – appcoinsshop.com
  • mm-coin – www.mm-coin.com
  • Lafebit – www.lafebit.com
  • Bitbear – bitbear.cc
  • Heloex – www.heloex.org
  • OTE – www.ote-ex.com
  • DTAEX – www.dtaex.org
  • BRT – www.brt-ex.com
  • BITCW – bitcw.org
  • BKBCoin – bkbcoin.com
  • Bitseals – www.lafebit.com
  • Bitseals – www.bitseals.com
  • IG Markets – www.igmarketsex.com
  • IC Markets – www.icmarketsex.cc
  • IC Markets – www.icmarketsex.xyz
  • FXCM – coinomiex.site
  • OKEBit – okbitexchange.site
  • OKEBit – www.okebitex.com
  • WETRADE – www.wetradeex.com
  • Coincheck – www.wetradeex.com
  • CoinCheck – www.coincheckex.com
  • IC Markets – www.hsduahdwf.site
  • BitMEX – www.bitmexvips.com
  • Binett – www.binettex.com
  • Fdlity Bitcoin Exchange – amazon-tu.top
  • Fdlity Bitcoin Exchange – www.zwiahbgd.site
  • Fdlity Bitcoin Exchange – www.esgexvip.com
  • IG Markets – www.igmarketsex.com
  • IC Markets – www.icmarketsex.cc
  • IC Markets – www.icmarketsex.xyz
  • FXCM – coinomiex.site
  • OKEBit – okbitexchange.site
  • OKEBit – www.okebitex.com
  • Bceoin – www.bceoin.com
  • Powerex – www.powerex.top
  • Powerex – www.apower.xyz
  • HIVECOIN – www.ifti.top
  • HKYYExchange – www.hkdae.org
  • AIBIT – www.aibit.one
  • OTRBC – otrbc.com
  • LeverBtc – www.leverbtc.com
  • Gekini – www.fbcoin.cm
  • Doggo Blockchain – 558btc.com
  • ST-DEAL – st-deal.com
  • TGC – tgcii.com
  • TGC – i7805.com
  • changingtxn – www.changingtxn.com
  • Bbucoin – www.bbucoin.com
  • PNCEX – www.pncexglobal.com
  • FOREX Global Station – forexfxs.com
  • FOREX Global Station – www.forexblock-chain.com
  • ceoin – www.bceoin.com
  • Powerex – www.powerex.top
  • Powerex – www.apower.xyz
  • HIVECOIN – www.ifti.top
  • HKYYExchange – www.hkdae.org
  • XCM – www.fcmarkets.xyz
  • AINKS – www.ainks66.xyz
  • Bitcoin digital gold – www.dggdusdt.com
  • CME Group – www.cmegroup123.com
  • Cobo – www.cobo666.com
  • COIN MARKETS – www.coinmarkets123.com
  • DIGITBANK – www.digitbanks.xyz
  • Doo Trade – www.dootrade123.com
  • Eightcap – www.eigcap.xyz
  • FXBTG – www.fbtg.xyz
  • FXTM – www.xwt567.xyz
  • GIB Capital Group – www.bb5v.xyz
  • GIB Capital Group – www.gibgroup.xyz
  • IFX – www.if666.xyz
  • LB Investmer – www.bbgv.xyz
  • LB Investmer – www.lb999.xyz
  • MEX-GROUP – www.bnn9.xyz
  • MIEX – www.miex888.xyz
  • Nasdaq – www.nyse666.com
  • FxPro – www.fxpro822.xyz
  • Fx Pro – www.fxpropr.xyz
  • BTCC-FX – www.btccfxev.com
  • TOPBYUE – www.topbyue.xyz
  • TOPBYUE – www.plexiglass.cn
  • AgkBit – www.agkbit.com
  • AINKS – www.rahkdz.cn
  • APC – www.apc822.xyz
  • Bitcoin digital gold – www.dgusdt.xyz
  • BROOKFIELD – www.brookfields.xyz
  • CGH Coins – www.cghcoins829.xyz
  • CGH Coins – www.cghus.xyz
  • CRYPTOC2C – www.cryptocc.xyz
  • FLASH – www.flash822.xyz
  • Galaxy Ventures – www.galaxyventures829.xyz
  • GBEX – www.icamps.com.cn
  • GOLDMAN SACHS – www.linde666.xyz
  • Ht Coin – www.htcoin829.xyz
  • Nasdaq – www.lanshijiazu.cn
  • PEC – www.pecco123.com
  • XM – www.xm822.xyz
  • XNTD – www.orhe.cn
  • XNTD – www.xntd123.com
  • FXCM – www.fcmarkets.xyz
  • AINKS – www.ainks66.xyz
  • Bitcoin digital gold – www.dggdusdt.com
  • CME Group – www.cmegroup123.com
  • Cobo – www.cobo666.com
  • COIN MARKETS – www.coinmarkets123.com
  • DIGITBANK – www.digitbanks.xyz
  • Doo Trade – www.dootrade123.com
  • Eightcap – www.eigcap.xyz
  • FXBTG – www.fbtg.xyz
  • FXTM – www.xwt567.xyz
  • GIB Capital Group – www.bb5v.xyz
  • GIB Capital Group – www.gibgroup.xyz
  • IFX – www.if666.xyz
  • LB Investmer – www.bbgv.xyz
  • LB Investmer – www.lb999.xyz
  • MEX-GROUP – www.bnn9.xyz
  • MIEX – www.miex888.xyz
  • Nasdaq – www.nyse666.com
  • Maili Exchange – www.mailiex.com
  • Yatif Exchange – www.yafitexchange.com
  • Yatif Exchange – yafitexchange.site
  • Pilot Pro Exchange – pilotproex.site
  • Bader Exchange – www.baderexchange.com
  • Bader Exchange – baderex.site
  • AXI Exchange – www.axiexchange.net
  • Golden Core – goldencoreex.com
  • WITECH – www.witechtd.com
  • ALANFX – www.alanfxtrad.com
  • AvaTrade – www.avatd.com
  • BingoEx – www.bingotd.com
  • Bittrex – www.bittrextd.com
  • BNY MELLON – www.mellontrad.com
  • BNY MELLON – www.mellontrade.xyz
  • DCOIN – www.dcointd.com
  • EuroAsia – www.euro-asia-trade.com
  • GIC – www.gictrad.com
  • GPW – www.gpwtrad.com
  • HotEX – www.hotex.xyz
  • Koinim – www.koinimtd.com
  • LCG – www.lcgtrad.com
  • LSE – www.lsetd.com
  • LUNO – www.lunotrad.com
  • Must believe – www.bxjys.xyz
  • NCB – www.fundtrad.com
  • Orient Aurora – www.orientaurora.com
  • Ruifeng Financial – www.rftrad.com
  • SCBS – www.scbs.pw
  • TR – www.trtrad.com
  • USV – www.usvtrad.com
  • WOORI – 友利交易 www.yolitrad.com
  • 克拉肯国际 – www.krakentrad.com
  • 恒瑞交易 – www.hengtrad.com
  • D.C.T – www.hengtrad.com
  • 恒生交易所 – www.ndsuntrad.com
  • 瑞信 – www.rxtrad.com
  • 汇理融资 – www.huilitrad.com
  • 巴登合资 – www.badengtrad.com
  • GEMINI – www.geminitrad.top
  • ASX – www.asxtrad.com
  • BitcoinHK – www.bcointd.com
  • Bitwala – www.bitwaing.xyz
  • BNX – www.bnxtrad.com
  • East-Fortune – www.eastftrad.com
  • Eurex – www.cmetrad.com
  • HASHTOKEN – www.cassetstde.xyz
  • HCEX – www.hcextd.com
  • Hotbit – www.hotbitrad.com
  • IG – www.igshimao.com
  • Mex Group – www.mex-group.top
  • MICEX – www.micex.top
  • SAXO – www.saxotd.com
  • HR国际 – www.hrtrad.com
  • 金色财经.ST – www.goldstrade.xyz
  • 数交所 – www.shutrad.com
  • 东银币联 – www.dybltrad.com
  • 美信交易 – www.meixtd.com
  • 汇币交易 – www.huibetd.com
  • 富士通币联 – www.fujitrad.com
  • Lucky Fortune – www.luckyfortune.cc
  • WITECH – www.witechtd.com
  • ALANFX – www.alanfxtrad.com
  • AvaTrade – www.avatd.com
  • BingoEx – www.bingotd.com
  • Bittrex – www.bittrextd.com
  • BNY MELLON – www.mellontrad.com
  • BNY MELLON – www.mellontrade.xyz
  • DCOIN – www.dcointd.com
  • EuroAsia – www.euro-asia-trade.com
  • GIC – www.gictrad.com
  • GPW – www.gpwtrad.com
  • HotEX – www.hotex.xyz
  • Koinim – www.koinimtd.com
  • LCG – www.lcgtrad.com
  • LSE – www.lsetd.com
  • LUNO – www.lunotrad.com
  • Must believe – www.bxjys.xyz
  • NCB – www.fundtrad.com
  • Orient Aurora – www.orientaurora.com
  • Ruifeng Financial – www.rftrad.com
  • SCBS – www.scbs.pw
  • TR – www.trtrad.com
  • USV – www.usvtrad.com
  • WOORI – 友利交易 www.yolitrad.com
  • 克拉肯国际 – www.krakentrad.com
  • 恒瑞交易 – www.hengtrad.com
  • D.C.T – www.hengtrad.com
  • 生交易所 – www.ndsuntrad.com
  • 瑞信 – www.rxtrad.com
  • 汇理融资 – www.huilitrad.com
  • 巴登合资 – www.badengtrad.com
  • FXCM – www.fcmarkets.xyz
  • AINKS – www.ainks66.xyz
  • Bitcoin digital gold – www.dggdusdt.com
  • CME Group – www.cmegroup123.com
  • Cobo – www.cobo666.com
  • COIN MARKETS – www.coinmarkets123.com
  • DIGITBANK – www.digitbanks.xyz
  • Doo Trade – www.dootrade123.com
  • Eightcap – www.eigcap.xyz
  • FXBTG – www.fbtg.xyz
  • FXTM – www.xwt567.xyz
  • GIB Capital Group – www.bb5v.xyz
  • GIB Capital Group – www.gibgroup.xyz
  • IFX – www.if666.xyz
  • LB Investmer – www.bbgv.xyz
  • LB Investmer – www.lb999.xyz
  • MEX-GROUP – www.bnn9.xyz
  • MIEX – www.miex888.xyz
  • Nasdaq – www.nyse666.com
  • FxPro – www.fxpro822.xyz
  • Fx Pro – www.fxpropr.xyz
  • BTCC-FX – www.btccfxev.com
  • TOPBYUE – www.topbyue.xyz
  • TOPBYUE – www.plexiglass.cn
  • AgkBit – www.agkbit.com
  • AINKS – www.rahkdz.cn
  • APC – www.apc822.xyz
  • Bitcoin digital gold – www.dgusdt.xyz
  • BROOKFIELD – www.brookfields.xyz
  • CGH Coins – www.cghcoins829.xyz
  • CGH Coins – www.cghus.xyz
  • CRYPTOC2C – www.cryptocc.xyz
  • FLASH – www.flash822.xyz
  • Galaxy Ventures – www.galaxyventures829.xyz
  • GBEX – www.icamps.com.cn
  • GOLDMAN SACHS – www.linde666.xyz
  • Ht Coin – www.htcoin829.xyz
  • Nasdaq – www.lanshijiazu.cn
  • PEC – www.pecco123.com
  • XM – www.xm822.xyz
  • XNTD – www.orhe.cn
  • XNTD – www.xntd123.com
  • FXCM – www.fcmarkets.xyz
  • AINKS – www.ainks66.xyz
  • Bitcoin digital gold – www.dggdusdt.com
  • CME Group – www.cmegroup123.com
  • Cobo – www.cobo666.com
  • COIN MARKETS – www.coinmarkets123.com
  • DIGITBANK – www.digitbanks.xyz
  • Doo Trade – www.dootrade123.com
  • Eightcap – www.eigcap.xyz
  • FXBTG – www.fbtg.xyz
  • FXTM – www.xwt567.xyz
  • GIB Capital Group – www.bb5v.xyz
  • GIB Capital Group – www.gibgroup.xyz
  • IFX – www.if666.xyz
  • LB Investmer – www.bbgv.xyz
  • LB Investmer – www.lb999.xyz
  • MEX-GROUP – www.bnn9.xyz
  • MIEX – www.miex888.xyz
  • Nasdaq – www.nyse666.com

Singapole & Hongkong (싱가폴, 홍콩에서 개발 운영)

  • Maili Exchange – bjasrfhse.xyz
  • SGX – jxmstc.com
  • NASDAQ – www.nasdaqsvip.com
  • IdealCoinEX – www.idealcoinex.com
  • IdealCoinEX – znshuwang.site
  • IDEEX – www.idevip.net
  • Coster – www.costerexchange.com
  • Maili Exchange – www.mailiex.com
  • Yatif Exchange – www.yafitexchange.com
  • Yatif Exchange – yafitexchange.site
  • Pilot Pro Exchange – pilotproex.site
  • Bader Exchange – www.baderexchange.com
  • Bader Exchange – baderex.site
  • AXI Exchange – www.axiexchange.net
  • Golden Core – goldencoreex.com

4 thoughts on “중국에서 조직적으로 운영하는 코인 스캠 사이트 목록 (2021.09.05 갱신)

  1. Musiq Bekim

    QKLYZ.com is a Scam they toked my 4000USDT that i invet there i also had about 50k $ but they freezed my money cuz of Money laundering such a bullshit. SCAM Scam Scam i hope they will all die soon. Fucking Bastards.

    Reply

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