Newest Crypto Scammers (20)

Below are the list of newest scammers in the CryptoScamAlert database.

Scammer
Unknown
Scam type: Telegram
Voted: 1
Reported by: nabilovski, at 2020-07-09
Scammer
Crypto Casino
Scam type: Bitcoin Casinos
Voted: 1
Reported by: Jay Q, at 2020-07-09
Scammer
fake Elon Mask Airdrop on youtube!
Scam type: Other
Voted: 0
Reported by: cheater888, at 2020-07-08
Scammer
Fake Elon Mask airdrop from tesla-crypto.top scam!
Scam type: Other
Voted: 1
Reported by: cheater888, at 2020-07-08
Scammer
Bitsgrade/Arthur
Scam type: Bitcoin Mixers
Voted: 1
Reported by: naveen, at 2020-07-07
Scammer
John Gift/ @Gifttrader1
Scam type: Telegram
Voted: 0
Reported by: Spark, at 2020-07-07
Scammer
Mike/ tradersprofx.com
Scam type: Crypto Blogger
Voted: 1
Reported by: Arshiya, at 2020-07-07
Scammer
Lukman Oladukun/Chris Omunabuike/ Trust Management Africa Individual
Scam type: Telegram
Voted: 1
Reported by: CaptainFly, at 2020-07-07
Scammer
Kolomine.com
Scam type: ICO
Voted: 0
Reported by: Ari, at 2020-07-06
Scammer
ullu.io - scam
Scam type: ICO
Voted: 0
Reported by: cheater888, at 2020-07-06
Scammer
BAT token fake airdrop! They will steal your wallets private key.
Scam type: Other
Voted: 0
Reported by: cheater888, at 2020-07-06
Scammer
MIchael Owobi EITE INVESTMENT
Scam type: Other
Voted: 1
Reported by: Buboy, at 2020-07-06
Scammer
ethmatrix.network -scam
Scam type: Ponzi
Voted: 0
Reported by: stella, at 2020-07-04
Scammer
Ethernity ponzi scheme smart contract
Scam type: Ponzi
Voted: 0
Reported by: stella, at 2020-07-04
Scammer
futbolcoin.org-possible scam
Scam type: ICO
Voted: 0
Reported by: stella, at 2020-07-04
Scammer
glowmining.com-scam
Scam type: Other
Voted: 0
Reported by: stella, at 2020-07-04
Scammer
Sirot Token - SCAM - FAKE TEAM
Scam type: ICO
Voted: 1
Reported by: nick_glow, at 2020-07-04
Scammer
Hotweb forex investments Gary Taylor
Scam type: Telegram
Voted: 0
Reported by: Michy, at 2020-07-04
Scammer
Voomo.io - Another Forsage look-alike smart contract scam!
Scam type: Other
Voted: 0
Reported by: nick_glow, at 2020-07-02
Scammer
ltcminer.com-ponzi scam!
Scam type: Ponzi
Voted: 0
Reported by: nick_glow, at 2020-07-02
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