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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This is a free and user-friendly project. We keep your privacy. You just need to have an email to register. No other personal details required. All reports are Anonymous!

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
Fake Ripple airdrop!
Scam type: Telegram
Voted: 1
Reported by: dora
Report at: 2020-02-16 12:12:02
Scammer
Fake ripple airdrop!
Scam type: Other
Voted: 0
Reported by: dora
Report at: 2020-02-16 12:11:15
Scammer
Fake Binance Airdrop
Scam type: Telegram
Voted: 0
Reported by: dora
Report at: 2020-02-16 12:06:44
Scammer
Fake Binance Airdrop!!!!
Scam type: Other
Voted: 0
Reported by: dora
Report at: 2020-02-16 12:04:25
Scammer
https://crypto-cash.ltd/ -Scam BTC Doubler
Scam type: Other
Voted: 0
Reported by: dora
Report at: 2020-02-15 16:16:48
Scammer
investurl.com
Scam type: Other
Voted: 0
Reported by: dora
Report at: 2020-02-15 16:13:09
Top on CryptoScamAlert
Below are the top scammers in the CryptoScamAlert database

Scammer
Robert Kim of bitcoin-fund-manager.com
Scam type: Crypto Exchange
Voted: 3
Reported by: Caro
Report at: 2020-02-07 02:14:45
Scammer
Sparkster ICO
Scam type: ICO
Voted: 2
Reported by: cheater888
Report at: 2020-01-12 00:09:12
Scammer
Ronald Aai (CloudToken)
Scam type: Other
Voted: 1
Reported by: cheater888
Report at: 2020-01-12 17:20:53
Scammer
Владислав Стешенко
Scam type: Crypto Blogger
Voted: 1
Reported by: cheater888
Report at: 2020-01-12 17:47:05
Scammer
Эдуард Затулывитер
Scam type: Crypto Blogger
Voted: 1
Reported by: cheater888
Report at: 2020-01-12 17:51:19
Scammer
exxa wallet
Scam type: Other
Voted: 1
Reported by: cheater888
Report at: 2020-01-12 18:25:18
CryptoScamAlert Gallery
Random scammers in the CryptoScamAlert database