All Crypto Scammers (666)

Below are the list of scammers in the CryptoScamAlert database. Scammers list ordered by voting.
Scammer
--SCAM ALERT-- CryptoChrome.org is Scam.
Scam type: ICO
Voted: 22
Reported by: naydikolti, at 2020-09-14
Scammer
--WARNING-- Ucoincurrency is Scam!
Scam type: ICO
Voted: 12
Reported by: AntiDolos Media, at 2020-09-07
Scammer
--WARNING--CaracalCoin is Scam
Scam type: ICO
Voted: 11
Reported by: AntiDolos, at 2020-08-22
Scammer
-WARNING- EpoxyDAO.com is Scam!
Scam type: ICO
Voted: 16
Reported by: AntiDolos Media, at 2020-10-24
Scammer
009.cash-scam
Scam type: ICO
Voted: 2
Reported by: Robi, at 2020-10-03
Scammer
0xaeth.com-Scam! Plagiarized Content
Scam type: ICO
Voted: 1
Reported by: stella, at 2020-10-26
Scammer
13XBTC.com
Scam type: Bitcoin Mixers
Voted: 1
Reported by: bono, at 2020-03-05
Scammer
24-forexoptions.com-scam
Scam type: Ponzi
Voted: 0
Reported by: cheater888, at 2020-08-06
Scammer
24Onlinefx.com -SCAM!
Scam type: Ponzi
Voted: 1
Reported by: bono, at 2020-03-05
Scammer
50000 Ether Giveaway
Scam type: Other
Voted: 1
Reported by: Block2020, at 2020-07-12
Scammer
99mining.cloud -SCAM
Scam type: Other
Voted: 0
Reported by: bono, at 2020-03-05
Scammer
@christiana.morrison.mining
Scam type: Bitcoin Mixers
Voted: 3
Reported by: Timothy , at 2020-10-03
Scammer
@Haysh12 R | K KAVA Fake KAVA telegram group
Scam type: Telegram
Voted: 0
Reported by: tarcnux, at 2020-05-25
Scammer
@Mehmet_Ardaa
Scam type: Telegram
Voted: 1
Reported by: Jason, at 2020-05-30
Scammer
abija.trade-Ponzi!
Scam type: Ponzi
Voted: 0
Reported by: stella, at 2020-02-20
Scammer
advnbrand.com --fake team project!!!
Scam type: ICO
Voted: 1
Reported by: nick_glow, at 2020-02-07
Scammer
Ahmed Al Qasimi (He claims)
Scam type: Ponzi
Voted: 1
Reported by: apious, at 2020-05-27
Scammer
airbitclub.com
Scam type: Ponzi
Voted: 1
Reported by: bono, at 2020-03-06
Scammer
airbtcdrop.club -Fake Airdrop!
Scam type: Other
Voted: 0
Reported by: cheater888, at 2020-10-20
Scammer
airdrop-big.top-scam
Scam type: Other
Voted: 0
Reported by: cheater888, at 2020-07-25
Scammer
AKA Greg Marshal
Scam type: Telegram
Voted: 0
Reported by: poi, at 2020-10-09
Scammer
Alex (fxcryptooptiontrading.com)
Scam type: Other
Voted: 2
Reported by: Annie, at 2020-05-30
Scammer
alpinumcg.com
Scam type: Crypto Exchange
Voted: 1
Reported by: Epuras, at 2020-09-24
CryptoScamAlert Gallery
Random scammers in the CryptoScamAlert database