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SpendKoin

What the sorting threw out

Our detector visits sites to find out whether they accept cryptocurrency. Most of what it rejects is perfectly ordinary — a self-hosted payment instance is not a shop, that is all. 207 are the exception, and 176 of them carry one and the same template.

What a line states, and what it does not

Each line states: this domain carried this payment fingerprint and this pattern, on that date. It does not state that the site is a scam. The difference is not a turn of phrase — we observed a page at a moment in time, we did not judge a company. The exact address of the observation is on every line so that you can repeat it, and contradict us if need be.

The template behind the 176

One hundred and seventy-six domains share a page title built the same way: a name, a dash, four or more spaces, then “Home”. It is the artefact of a non-breaking space rendered badly by a single template, resold and redeployed. Behind it: fake banks, yield platforms, “QFS” and “MedBed”. They span twenty-three different extensions, and one hundred and ten are .com — whoever runs them does not economise on the domain name.

What is not here

Four hundred and seventy-five rejected domains are self-hosted payment instances whose front page is a login screen. Three hundred and seventeen of those are .life, with names that smell of machine generation. That is troubling; it is not established, and a fraud list is no place to publish a hunch. Twelve further domains are gambling or adult: outside the directory’s remit, not outside the law. Mixing them in here would be slander by proximity.

Take it

This list is only worth anything if it is reused. It is published with no rights reserved, in two formats: a text file for filters, which expect nothing but domain names, and a JSON file carrying the whole observation — fingerprint, evidence, date, title as observed. If one of the two had to go, it would be the first: a list of names without evidence is exactly what this project refuses to produce.

Take the list

Text file — one domain per lineJSON file — the whole observation

A line concerns you and you dispute it? contact@spendkoin.com

Investment-scam template — title ending in a dash, four spaces and “Home”

176 · tiret-quatre-espaces-home

DomainTitle as observedFingerprintObserved
247bitsconnect.com247bitsconnect - HomeBTCPay Server27 Aug 2026
60fi.com60Fi - HomeBTCPay Server27 Aug 2026
95looks.comDigi Bank - HomeBTCPay Server27 Aug 2026
abantebank.comAbantebank - HomeBTCPay Server27 Aug 2026
accelryflow.comAccelryFlow - HomeBTCPay Server27 Aug 2026
aceaffiliatemarketinghub.comAce Affiliate Marketing - HomeBTCPay Server27 Aug 2026
acesterling.orgAce Sterling - HomeBTCPay Server27 Aug 2026
aetrusted.comae trusted - HomeBTCPay Server27 Aug 2026
afb-personnelbanking.comAFB Personnel Banking - HomeBTCPay Server27 Aug 2026
affiliatelaterwriting.orgAffiliate/LatterWritting - HomeBTCPay Server27 Aug 2026
affiliatemarketinghub.liveAffiliate Marketing Hub - HomeBTCPay Server27 Aug 2026
agarwoodland.comHyiprio - HomeBTCPay Server27 Aug 2026
aimeta.ltdAiMeta - HomeBTCPay Server27 Aug 2026
aitonvest.comAitonvest - HomeBTCPay Server27 Aug 2026
alonaaccesspoint.comALONA ACCESS POINT - HomeBTCPay Server27 Aug 2026
apexchaincapital.comApexchaincapital - HomeBTCPay Server27 Aug 2026
apexmarkets.onlineGlobal Wealth Trade Investment Platform - HomeBTCPay Server27 Aug 2026
aphfii.comAphfii - HomeBTCPay Server27 Aug 2026
bit-bank.worldBit-Bank - HomeBTCPay Server27 Aug 2026
bitaugan.comGrowth Investment - HomeBTCPay Server27 Aug 2026
blockhubtradevest.liveBlock Hub Vest - HomeBTCPay Server27 Aug 2026
blueoakonlinebank.comBlueOak Bank - HomeBTCPay Server27 Aug 2026
boundlessfin.orgBoundlessFin Bank - HomeBTCPay Server27 Aug 2026
brightsbranch.onlineBright Bank - HomeBTCPay Server27 Aug 2026
capital-grow-invest.comCapital Grow Invest - HomeBTCPay Server27 Aug 2026
capitalistalliantbk.comcapital bank - HomeBTCPay Server27 Aug 2026
centfxgold.infoCentFX Gold - HomeBTCPay Server27 Aug 2026
cipherx-group.comCipherx Group - HomeBTCPay Server27 Aug 2026
claimflowservices.onlineClaim Flow Services - HomeBTCPay Server27 Aug 2026
cleavault.comCleaVault - HomeBTCPay Server27 Aug 2026
cn-union.topcn-union - HomeBTCPay Server27 Aug 2026
continexpert.comContin - HomeBTCPay Server27 Aug 2026
crashalgo.shopHyiprio - HomeBTCPay Server27 Aug 2026
credbn.comCred Bank - HomeBTCPay Server27 Aug 2026
crimsonsbank.comCrimsonsbank - HomeBTCPay Server27 Aug 2026
cryptmerit.comCrypt Merit - HomeBTCPay Server27 Aug 2026
cryptoelitetradings.comCryptoelitetradings - HomeBTCPay Server27 Aug 2026
dcmmsp.comDaily Commission Platform - HomeBTCPay Server27 Aug 2026
digibank-corporate.tdevs.coDigi Bank - HomeBTCPay Server27 Aug 2026
digibank.tdevs.coDigi Bank - HomeBTCPay Server27 Aug 2026
digicapitalscorp.comDigi Capital BanCorp - HomeBTCPay Server27 Aug 2026
docibank.comDociBank - Smart Banking Solutions - HomeBTCPay Server27 Aug 2026
dominionbank.spaceDominion Bank - HomeBTCPay Server27 Aug 2026
efinb.comEminent Finance Bank - HomeBTCPay Server27 Aug 2026
eliteminingpartners.comElite Mining Partners - HomeBTCPay Server27 Aug 2026
elitetradegains.comElite Trade Gains - HomeBTCPay Server27 Aug 2026
essentialcompany.xyzEssential Company - HomeBTCPay Server27 Aug 2026
etihbanking.comEtih Bank - HomeBTCPay Server27 Aug 2026
fahimagrofarm.comFahim Agro Farm - HomeBTCPay Server27 Aug 2026
fidesteams.comfidesteams.com - HomeBTCPay Server27 Aug 2026
finacepopu.siteFinance PoPu - HomeBTCPay Server27 Aug 2026
finexafundly.comHyiprio - HomeBTCPay Server27 Aug 2026
finitycredit.comFinity Credit - HomeBTCPay Server27 Aug 2026
finvests2x.comFinvest - HomeBTCPay Server27 Aug 2026
finvexinnovation.comFinvex - HomeBTCPay Server27 Aug 2026
first1stbank.comFirst Bank - HomeBTCPay Server27 Aug 2026
flexiglobalfinance.comFlexiGlobal Finance - HomeBTCPay Server27 Aug 2026
fortunablockchain.xyzYour Financial Future Begins Here - HomeBTCPay Server27 Aug 2026
future-invest.orgHyiprio - HomeBTCPay Server27 Aug 2026
globalfinancservice.orgGlobal Finance Service - HomeBTCPay Server27 Aug 2026
globallinkb.onlinegloballinkb.online - HomeBTCPay Server27 Aug 2026
gmcapital.shopGMCAPITAL - HomeBTCPay Server27 Aug 2026
helixbanking.comHelix Banking | Secure Online Banking - HomeBTCPay Server27 Aug 2026
helixfinance.orgHELIX FINANCE - HomeBTCPay Server27 Aug 2026
hellixfinance.orgHelix Finance Bank - HomeBTCPay Server27 Aug 2026
henecinvestment.liveHenec Investment - HomeBTCPay Server27 Aug 2026
homesteadcu.comHomestead CU - HomeBTCPay Server27 Aug 2026
horizongrovefin.comHorizon Grove Finance - HomeBTCPay Server27 Aug 2026
hyiprio-coinefy.tdevs.coHyiprio - HomeBTCPay Server27 Aug 2026
hyiprio-default.tdevs.coHyiprio - HomeBTCPay Server27 Aug 2026
hyiprio.tdevs.coHyiprio - HomeBTCPay Server27 Aug 2026
illucorebank.comIllucore Bank - HomeBTCPay Server27 Aug 2026
imperiuminvest.tradeIMPERIUM INVEST - HomeBTCPay Server27 Aug 2026
inercam.netInercam Banco - HomeBTCPay Server27 Aug 2026
infinitewealthinvestment.comInfinite Wealth investment Group - HomeBTCPay Server27 Aug 2026
instantbusinesspay.comInstant Business Pay - HomeBTCPay Server27 Aug 2026
intercontinentbanking.comIntercontinent Banking - HomeBTCPay Server27 Aug 2026
interpayfinance.cominterpay - HomeBTCPay Server27 Aug 2026
kingdomcoinbank.comKingdom Pay - HomeBTCPay Server27 Aug 2026
knightfortreserve.comKnight Fort Reserve - HomeBTCPay Server27 Aug 2026
kreditorika.ruDigi Bank - HomeBTCPay Server27 Aug 2026
kulpra-inv.comKULPRA INVESTMENT - HomeBTCPay Server27 Aug 2026
kwssvips.comApex investment - HomeBTCPay Server27 Aug 2026
kybas.comKYBAS - HomeBTCPay Server27 Aug 2026
lendenclub121.comInvestment - HomeBTCPay Server27 Aug 2026
liteconnecthub.comliteconnecthub - HomeBTCPay Server27 Aug 2026
lunaifinance.netLunalcapital Network - HomeBTCPay Server27 Aug 2026
marketstrenth.comMarketstrenth - HomeBTCPay Server27 Aug 2026
mcf-groups.comMCF-GROUPS - HomeBTCPay Server27 Aug 2026
mcoglobalvip.comMCO Global VIP - HomeBTCPay Server27 Aug 2026
meridianhorizonglobal.onlineMeridian Horizon Global Bank - HomeBTCPay Server27 Aug 2026
merkledamgard.cloudMerkledamgard - HomeBTCPay Server27 Aug 2026
metracoin.worldMetracoin - HomeBTCPay Server27 Aug 2026
mfb.investmentsMFB - HomeBTCPay Server27 Aug 2026
mining.tdevs.coHyiprio - HomeBTCPay Server27 Aug 2026
mironbank.comMiron Bank - HomeBTCPay Server27 Aug 2026
monetragroup.comMonetra Digital Banking & Financial Services - HomeBTCPay Server27 Aug 2026
neonbitdata.siteFinance - HomeBTCPay Server27 Aug 2026
neovest-hyiprio.tdevs.coHyiprio - HomeBTCPay Server27 Aug 2026
neurashellx.comNeurashellX - HomeBTCPay Server27 Aug 2026
neuraultratrades.comNeuraUltraTrades - HomeBTCPay Server27 Aug 2026
newrepublicnational.comNew Republic National Bank - HomeBTCPay Server27 Aug 2026
nexa-bk.comNexa Bank - HomeBTCPay Server27 Aug 2026
nexaglobalfinance.comNexa Global Finance - HomeBTCPay Server27 Aug 2026
nexatoken.liveNexatoken - HomeBTCPay Server27 Aug 2026
nexuscapitalco.onlineNexus Capital - HomeBTCPay Server27 Aug 2026
nnbank.coNN Bank - HomeBTCPay Server27 Aug 2026
nobleshure.comNobleShure - HomeBTCPay Server27 Aug 2026
olympfinance.comOlymp Finance - HomeBTCPay Server27 Aug 2026
opulentfxasset.comOpulentFX Asset® - HomeBTCPay Server27 Aug 2026
paysanniflow.comPaySanniFow - HomeBTCPay Server27 Aug 2026
pillarpointcapital.orgPillar Point Capital - HomeBTCPay Server27 Aug 2026
premierbkconnect.comPremier Bank Connect - HomeBTCPay Server27 Aug 2026
prime-share.comprime-share - HomeBTCPay Server27 Aug 2026
prochainmrkopt.comProchainmrkopt - HomeBTCPay Server27 Aug 2026
prometanet.comPro Meta Fair - HomeBTCPay Server27 Aug 2026
qfs-wallet.liveQFS WALLET - HomeBTCPay Server27 Aug 2026
qfsmedbed.orgQFSMedBed - HomeBTCPay Server27 Aug 2026
quinexsba.comQuinex SBA - HomeBTCPay Server27 Aug 2026
rapidoptionstrade.comRapid Options Trade - HomeBTCPay Server27 Aug 2026
rba-bn.comRBA.AU - HomeBTCPay Server27 Aug 2026
reclaimpurse.onlineReclaim Bank - HomeBTCPay Server27 Aug 2026
recoverlyfinancial.comRecoverly Financial - HomeBTCPay Server27 Aug 2026
regnumfighter.liveRegnum Fighter - HomeBTCPay Server27 Aug 2026
remtontruck.comRemton Truck - HomeBTCPay Server27 Aug 2026
risecash.topRise Cash- HomeBTCPay Server27 Aug 2026
rockdolphbnk.comRockdolph - HomeBTCPay Server27 Aug 2026
royalexpactical.comRoyalexpactical - HomeBTCPay Server27 Aug 2026
rozgarnet.xyzRozgar NET - HomeBTCPay Server27 Aug 2026
saxontradergo.xyzSaxon Tradergo - HomeBTCPay Server27 Aug 2026
securebankingworld.comDigi Bank - HomeBTCPay Server27 Aug 2026
securemicrofinances.sbssecure microfinances - HomeBTCPay Server27 Aug 2026
serviceglobalinvestment.comService Global Investment - HomeBTCPay Server27 Aug 2026
sovereignlistercapital.comSovereign Lister Capital Online Investment - HomeBTCPay Server27 Aug 2026
space360wave.comspace360wave - HomeBTCPay Server27 Aug 2026
standardprimegroup.comCorporate and Investment Banking - HomeBTCPay Server27 Aug 2026
statesb.comSTATES BANK - HomeBTCPay Server27 Aug 2026
stock-earning.orgStock-Earning - HomeBTCPay Server27 Aug 2026
stoneshieldvortexcu.comStoneshield Vortex Credit Union - HomeBTCPay Server27 Aug 2026
swissbirds.comSwissbirds - HomeBTCPay Server27 Aug 2026
swissoffshores.comSwiss OffShore Bank. - HomeBTCPay Server27 Aug 2026
teslxrapp.comTesla Investing - HomeBTCPay Server27 Aug 2026
the-gainc.comThe Gain Capital - HomeBTCPay Server27 Aug 2026
thesafetynetbysky.comTheSafetyNet - HomeBTCPay Server27 Aug 2026
titanfortune.comTitan Fortune - HomeBTCPay Server27 Aug 2026
tkshareivest.comTesla - HomeBTCPay Server27 Aug 2026
tradesycro.vipTradesycro - HomeBTCPay Server27 Aug 2026
trusttitanfin.comTrusttitanfin - HomeBTCPay Server27 Aug 2026
txslaglobaluniverse.comTxsla - HomeBTCPay Server27 Aug 2026
txslaholding.comTxsla - HomeBTCPay Server27 Aug 2026
ultraxpresstrade.comApex investment - HomeBTCPay Server27 Aug 2026
unb-s.comUNB-S - HomeBTCPay Server27 Aug 2026
unionfinancesholding.comDigi Bank - HomeBTCPay Server27 Aug 2026
unitedfiinancgroup.comUNITED FINANCE GROUP - HomeBTCPay Server27 Aug 2026
unitysentinal.comUNITY SENTINAL BANK - HomeBTCPay Server27 Aug 2026
unitytrustfund.comUnity Trust Fund - HomeBTCPay Server27 Aug 2026
urbanchore.comUrbanshures - HomeBTCPay Server27 Aug 2026
ustackfx.sbsUSTACKFX - HomeBTCPay Server27 Aug 2026
uturd.comUTURD - HomeBTCPay Server27 Aug 2026
vanta-exchange.comVanta Exchange - HomeBTCPay Server27 Aug 2026
vendargrouponline.siteVendar Groups Finance - HomeBTCPay Server27 Aug 2026
vieprofit.comVieProfit - HomeBTCPay Server27 Aug 2026
visualstocks.liveVisual Stocks - HomeBTCPay Server27 Aug 2026
vktbank.storevktbank - HomeBTCPay Server27 Aug 2026
vnttech.xyzVNT - HomeBTCPay Server27 Aug 2026
walletbulls.comWalletBulls Banking - HomeBTCPay Server27 Aug 2026
way2cash.co.inWay2Cash - HomeBTCPay Server27 Aug 2026
wealthcitycapital.comWealthCity Capital - HomeBTCPay Server27 Aug 2026
wealthroot.worldwealthroot - HomeBTCPay Server27 Aug 2026
weathfrontpartners.comWealth Front Partners - HomeBTCPay Server27 Aug 2026
westcapitalbank.comWest Capital Bank - HomeBTCPay Server27 Aug 2026
worktrustinternational.ltdWorkTrust International - HomeBTCPay Server27 Aug 2026
yieldstar.oneHyiprio - HomeBTCPay Server27 Aug 2026
zeefunds.onlineZee Funds - HomeBTCPay Server27 Aug 2026
zendmo.siteDigi Bank - HomeBTCPay Server27 Aug 2026
zenifinance.orgZENI FINANCE - HomeBTCPay Server27 Aug 2026

Pattern

  • Fraudulent by nature, and stated as such by the site itself · 11

    DomainTitle as observedFingerprintObserved
    accountssale.comAccountsSale—27 Aug 2026
    botzzz773.proBOTZZZ773—27 Aug 2026
    buyverifiedwiseaccounts.comVerified Wise AccountsCoinbase Commerce27 Aug 2026
    engainsmedia.comBest SMM PanelCryptomus27 Aug 2026
    gen417bc.comAAMVA Barcode GeneratorNOWPayments27 Aug 2026
    sendin.ruSENDIN.RU - Живые SMM услуги накрутки в социальные сети. Дёшево. Прямой Поставщик | Телеграм, Тикток, Ютуб, Инстаграм, ФCryptomus27 Aug 2026
    smm.shSMMKings — The Zero-Trace SMM Panel | 5,000+ Services, Since 2016NOWPayments27 Aug 2026
    smmcost.comSMMCOST - Cheap SMM Panel ProviderCryptomus27 Aug 2026
    smmkings.comSMMKings — The Zero-Trace SMM Panel | 5,000+ Services, Since 2016NOWPayments27 Aug 2026
    trendspherepro.comTrendSpherePro #1 Best Cheapest AI-Powered SMM Panel Provider—27 Aug 2026
    trendspherepro.storeTrendSpherePro #1 Best Cheapest AI-Powered SMM Panel Provider—27 Aug 2026

  • Promised returns, or the vocabulary of fake investment schemes · 20

    DomainTitle as observedFingerprintObserved
    aibotonline.appHome | AibotonlineNOWPayments27 Aug 2026
    averoninvestments.comAveron Investment — Grow Wealth with Averon-Grade Precision — Averon Investment—27 Aug 2026
    baseheritage.comBase Heritage | Best Place To GainNOWPayments27 Aug 2026
    forceofstrategy.comFoMS 2.0 • ML-Driven Quant Framework & Trading AutomationNOWPayments27 Aug 2026
    gamelocator.siteHome | Fount AINOWPayments27 Aug 2026
    gasochain.comHome | GasochainNOWPayments27 Aug 2026
    griderbotrading.comGriderBOTradingBTCPay Server27 Aug 2026
    heatfries.comHeatFries — Deriv Trading Bot Marketplace—27 Aug 2026
    hedginggridea.comHedging Grid EA — Automated XAUUSD Trading Robot for MT5—27 Aug 2026
    lozand.comHYIP Investment Platform Script - Crypto, Forex & Stock | LozandNOWPayments27 Aug 2026
    madbotai.comMadbotAI — AI‑Powered Short‑Only Trading BotNOWPayments27 Aug 2026
    neonx.onlineHome | NeonXNOWPayments27 Aug 2026
    primeftcapital.comPrimeftCapital - PrimeftCapital is the world's leading investment platformBTCPay Server27 Aug 2026
    rescron.comHome - Rescron AINOWPayments27 Aug 2026
    rinanze.comHome | RinanzeNOWPayments27 Aug 2026
    savingmine.comHome | Saving MineNOWPayments27 Aug 2026
    scalvix.clickHome | Scalvix AINOWPayments27 Aug 2026
    silveroakcapinvest.com— HomeBTCPay Server27 Aug 2026
    staketraders.ltdHome | Stake TraderNOWPayments27 Aug 2026
    startmmm.comstartmmmNOWPayments27 Aug 2026