Iran Blockchain association has published a list of Iranian blockchain, DeFi and crypto warning, ponzi, scam list for all users to be vary of, moments later they have received a court order in Iran regarding their published list and halting their association activity until further notice.
In a Clubhouse room the topic was further discussed and members of Iran Blockchain Association said their researchers are often scared to publish in-dept articles review articles of scams and ponzi schemes in the country, for fear of repercussions by the founders of the ponzi schemes or their connections.
The Iran Blockchain Association went further to mention they will fight this court case to halt their activity upon publishing a warning list and are hopeful of a positive outcome. Iran rocked by handful of crypto ponzi and scams, in a limited regulated market of cryptocurrencies where up to $200 million per day is transacted is finding itself battling countless new crypto scams on a regular basis catching out many Iranians who invest for high multiplied gains. Many past schemes and scams like KingMoney which is listed on Coinmarketcap were exposed in Iran in the past and investors warned.
The Iran crypto warning list are as follows:
Contents
AiTrades
AiTrades, ATC Coin is a fake useless scam based in Iran with full red warning for investors not to buy and lose their funds.
Website : https://aitrades.com
Axobank persian
Axobank persian is a ponzi investment crypto currency scam in Iran.
Website : https://axotrade.com
AYApay
AYApay is a crypto payment system with very questionable activities and ownership.
Website : https://ayapay.aryacoin.io
Bixb exchange
Bixb exchange is considered to be a highly suspicious and questionable cryptocurrency exchange.
Website : https://www.bixb.exchange
Coinobit exchange
Coinobit exchange is considered a suspicious and questionable crypto exchange operating in Iran.
Website : https://coinohit.com
Farda exchange
Farda exchange is considered suspicious by the Iran Blockchain association within their warning list.
Website : https://www.farda.exchange
Health Care Community Token
Health Care Community Token is an Iranian token coin considered to be scam ponzi scheme by the Iran Blockchain association. The token is called HCC.
Website : https://healour.com
Iran cloud mining
Iran cloud mining offers cloud mining to users using highly questionable methods and tactics and is on a warning list by Iran Blockchain association.
Website : https://irancloudmining.com
MTT Coin
MTT Coin is considered to be a scam ponzi coin and is on a warning list by the Iran Blockchain association.persia exchange.
Website : https://mttcoin.com
Persia exchange
Persia exchange is considered a highly suspicious Iranian cryptocurrency exchange and on a warning list by the Iran Blockchain association.
Website : http://www.persia.exchange
REEC (Renewable Electronic Energy Coin)
REEC (Renewable Electronic Energy Coin) is a cloud mining platform with questionable ethics and ownership and on a suspicious warning list by the Iran Blockchain association.
Website : http://coinsmining.energy
Unique Finance
Unique Finance is a ponzi investment scheme as well as a coin called UNQT which we have covered before.
Website : https://portal.gpm.ltd
Aron groups
Aron groups is an Iranian crypto exchange, investment scheme as well as broker and on a warning potential scam list by the Iranian Blockchain association.
Website : http://arongroups.co
Aryanet
Aryanet is a highly questionable potentially scam / ponzi blockchain network based in Iran and on a warning list by the Iran Blockchain association.
Website : https://aryacoin.io
IMS Mining
IMS Mining is an Iranian cloud mining for cryptocurrencies with very questionable practices and on a warning list by the Iran Blockchain association.
Website : https://www.imsmining.com
iMiner
iMiner crypto cloud minder in Iran using the name dedino.ir is highly questionable and on a red warning list by the Iran Blockchain association.
Website : http://dedino.ir
Excoino
Excoino is a scam cryptocurrency exchange which also produces it’s own ponzi scam coin called excoino via it’s own platform in Iran.
Website : https://www.excoino.com
Impero solutions
Impero solutions is a crypto ponzi scheme in Iran and on a warning list of the Iran Blockchain association with red alert to stay away from impero solutions.
Website : https://impero.solutions
Bridge Oracle
Bridge Oracle and it’s BRG token with it’s founder Sina Estavi under arrest is considered to be a ponzi scam coin established in Iran and full red warning by Iran Blockchain association for potential investors.
Website : https://bridge.link
Bixbcoin
Bixbcoin is considered a scam and ponzi coin by the Iran Blockchain association and is on a red warning list for potential investors to prevent fraud. Their coin is listed under BXB, BXC, BXM and investors are warned to stay away.
Website : https://bixbcoin.com
Propertiq
Propertiq is a ponzi investment scheme with countless complaints and legal warnings from many Iranian sources about this scam.
Website : https://propertiq.io
TWF Token
TWF token is considered a scam and a ponzi based in Iran with full warning from the Iran Blockchain association.
Website : https://coinstwf.com
General Trading
General trading in Iran is considered a crypto ponzi scheme with full warning from the Iran Blockchain association. Surprisingly they use a .ir domain which is highly regulated within Iran.
Website : http://general.tradings.ir
Ratin bank
Ratin bank is a crypto ponzi scheme based in Iran in a warning list published by the Iran Blockchain association.
Website : https://www.ratinbank.com
SynchroBit crypto exchange
SynchroBit is a crypto exchange based in Iran and comes with a full scam warning from the Iran Blockchain association, all users are warned from using this exchange.
Website : https://synchrobit.io
Aryana crypto exchange
Aryana crypto exchange is based in Iran and is placed on a red warning list by the Iran Blockchain association warning users to stay away from this crypto exchange.
Website : https://aryana.io
AiTrades exchange
AiTrades is a crypto exchange based in Iran which comes with a full warning from the Iran Blockchain association about it’s work, ownership and ethics with full warning for users.
Website : https://aitrades.com
Tabdil Market crypto exchange
Tabdil Market is a cryptocurrency exchange in Iran which comes with full warning from the Iran Blockchain association warning all users to be careful when using this exchange and to beware.
Website : https://mtabdil.com
Cryptoland
Cryptoland used to be Iran’s largest cryptocurrency exchange before it was shut down and it’s owner Sina Estavi arrested blocking most users funds in the exchange. The Iran Blockchain association warns all users to stay well away from this exchange.
Website : https://cryptoland.com
Coin hash
Coin hash is an Iranian ponzi scheme in the crypto arena with full warning from the Iran Blockchain association to stay well away from this scam.
Website : http://www.coin-hash.com
Liyam token
Liyam token which is based in Iran is considered a ponzi scam token by the Iran Blockchain association and comes with a full red warning for all potential investors and buyers to stay away.
Website : http://liyamtoken.com
Mr Digi Coin
Mr digicoin is considered as a questionable crypto cloud mining and staking platform based in Iran with full warning for investors from the Iran Blockchain association to beware when using this service and potentially to stay away.
Website : http://mrdigicoin.io
Wiseling
Wiseling is considered an Iranian ponzi scheme in the crypto vector with full warning from Iran Blockchain association for potential investors looking into this scheme.
Website : http://wiseling.com
Unifunds
Unifunds is an Iranian ponzi scam in the cryptocurrency space with full warning from the Iran Blockchain association warning investors to stay away from this scheme which is targeting Iranians to scam them out of their funds and savings.
Website : http://www.unifunds.com
