All Crypto Scammers (435)

Below are the list of scammers in the CryptoScamAlert database. Scammers list ordered by voting.
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
@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
airdrop-big.top-scam
Scam type: Other
Voted: 0
Reported by: cheater888, at 2020-07-25
Scammer
Alex (fxcryptooptiontrading.com)
Scam type: Other
Voted: 1
Reported by: Annie, at 2020-05-30
Scammer
amfeix.com -Scam!
Scam type: Ponzi
Voted: 1
Reported by: cheater888, at 2020-06-03
Scammer
Amy / wang ming ming
Scam type: Other
Voted: 2
Reported by: Rubinu , at 2020-05-10
Scammer
Andy fx/crypto investment
Scam type: Telegram
Voted: 1
Reported by: Royal, at 2020-08-08
Scammer
Arbitrage Systems-scam
Scam type: Other
Voted: 1
Reported by: sreport, at 2020-05-16
Scammer
arbitrage.is
Scam type: Ponzi
Voted: 2
Reported by: sa invest, at 2020-06-15
Scammer
arbitragecrypto.org
Scam type: Crypto Exchange
Voted: 2
Reported by: sajovivi, at 2020-05-25
Scammer
ashertrade.com-ponzi scam
Scam type: Ponzi
Voted: 0
Reported by: stark, at 2020-07-31
Scammer
astrofx1.com-Bogus Investment Firm
Scam type: Other
Voted: 0
Reported by: bono, at 2020-03-06
Scammer
astropay.com
Scam type: Other
Voted: 0
Reported by: cheater888, at 2020-05-24
Scammer
Atonomi ICO
Scam type: ICO
Voted: 1
Reported by: cheater888, at 2020-01-12
CryptoScamAlert Gallery
Random scammers in the CryptoScamAlert database