CryptoScamAlert
Regularly updated database of crypto frauds reported by real victims. Read, Report and Help us making the Crypto World Healthier, Cleaner and Safe!

ARE YOU A VICTIM? REPORT IT!
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We are constantly monitoring the crypto currency market in search of fraudsters and how do they work. If you are a Victim of any Crypto Scam - Please report the incident to CryptoScamAlert.com
Actual database
Our database is constantly updated by us and users of CryptoScamAlert. If you've witnessed or been the victim of crypto scam, please report it here. It may help us to bring the offender to justice and make sure this doesn't happen to anyone else.
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Interested in investing in crypto? Have not found your potential partner on our scammers data but still have doubts? We can help! We will do and provide you with our research and recommendation on any company or individual.

The CryptoScamAlert database contains the most up-to-date information about Crypto ICOs, Crypto Bloggers, Crypto Exchanges and how some of them scam people. If you've witnessed or been the victim of crypto scam, please report it here!


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Getting started
If you've witnessed or been the victim of crypto scam, please report it here. Registration on the website is very simple. You just need an email and password. No any personal information needed. All reports are anonymous! You can upload pictures of scammers along with any other details and proofs. Thank you for helping us making the crypto world Cleaner and Safe! Register today at here and publish info about scammers.
Newest on CryptoScamAlert
Below are the latest added scammers to the CryptoScamAlert database

Scammer
Cryptocupro.com -ponzi scam
Scam type: Ponzi
Voted: 0
Reported by: Omar, at 2020-08-10
Scammer
Mack o donald
Scam type: Crypto Exchange
Voted: 1
Reported by: Royal, at 2020-08-09
Scammer
Andy fx/crypto investment
Scam type: Telegram
Voted: 1
Reported by: Royal, at 2020-08-08
Scammer
wolfofcoins.st
Scam type: Other
Voted: 1
Reported by: ininin, at 2020-08-08
Scammer
fake atomic waIIet-SCAM!
Scam type: Other
Voted: 1
Reported by: MeninGate, at 2020-08-06
Top on CryptoScamAlert
Below are the top scammers in the CryptoScamAlert database

Scammer
Sourena Youshizade
Scam type: Other
Voted: 17
Reported by: nbdycare, at 2020-03-14
Scammer
pgiglobal.io(PRAETORIAN GROUP) -Ponzi Scam!
Scam type: Ponzi
Voted: 6
Reported by: stella, at 2020-03-31
Scammer
Sparkster ICO
Scam type: ICO
Voted: 5
Reported by: cheater888, at 2020-01-12
Scammer
Владислав Стешенко -скаммер и аферист!
Scam type: Crypto Blogger
Voted: 5
Reported by: cheater888, at 2020-01-12
Scammer
hoopergroup.tech-scammers. Cryptocurency recovery scam!
Scam type: Other
Voted: 5
Reported by: nick_glow, at 2020-07-26
Scammer
Эдуард Затулывитер -Scammer!
Scam type: Crypto Blogger
Voted: 4
Reported by: cheater888, at 2020-01-12
CryptoScamAlert Gallery
Random scammers in the CryptoScamAlert database