Newest Crypto Scammers (20)

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

Scammer
www.ceoxrpfund.com
Scam type: Other
Voted: 2
Reported by: jons784, at 2021-04-19
Scammer
Fake Elon Mask Airdrop (ceo-elonmusk-medium. com/giveaway/btc/bitcoin_airdrop_payments.html
Scam type: Other
Voted: 1
Reported by: cheater888, at 2021-04-18
Scammer
https://solstarter.app/
Scam type: Other
Voted: 1
Reported by: myster, at 2021-04-16
Scammer
Tronscan2x.com scam
Scam type: Other
Voted: 1
Reported by: zaza, at 2021-04-16
Scammer
xrpceo2021.com-scam
Scam type: Other
Voted: 1
Reported by: zaza, at 2021-04-16
Scammer
Antimony Coin - Plagiarism whitepaper
Scam type: ICO
Voted: 1
Reported by: zaza, at 2021-04-16
Scammer
Cheng Kima
Scam type: Crypto Exchange
Voted: 3
Reported by: Christojanvan, at 2021-04-13
Scammer
NCAT Token
Scam type: ICO
Voted: 4
Reported by: cryptoexp666, at 2021-04-09
Scammer
Fake and Phishing PancakeSwap website (pancakswap.com scam)
Scam type: Other
Voted: 2
Reported by: sewwww, at 2021-04-09
Scammer
Fake OpenSea website
Scam type: ICO
Voted: 2
Reported by: sewwww, at 2021-04-09
Scammer
crypto-management.at scam,
Scam type: Other
Voted: 2
Reported by: sewwww, at 2021-04-09
Scammer
chaingain.org scam(Plagiarized whitepaper)
Scam type: ICO
Voted: 2
Reported by: sewwww, at 2021-04-09
Scammer
linkscapital.ltd scam
Scam type: Ponzi
Voted: 1
Reported by: sewwww, at 2021-04-09
Scammer
Amy bitcok.net HGR (bitcok.net scam)
Scam type: ICO
Voted: 2
Reported by: NaiveCrypto, at 2021-04-06
Scammer
Name of the Scammer : Lina(Alias:Joyle), www.bitbank-ap.com
Scam type: Crypto Exchange
Voted: 2
Reported by: Dilli Prasad Lankipalli, at 2021-04-04
Scammer
solstarter.co-scam
Scam type: ICO
Voted: 3
Reported by: Golgo13, at 2021-04-04
Scammer
AlpsMarkets.com-scammers
Scam type: Other
Voted: 2
Reported by: reporting_for_my_father, at 2021-04-02
Scammer
axtrader.com -scam
Scam type: Ponzi
Voted: 3
Reported by: ditto, at 2021-03-31
Scammer
Fake and Phishing PancakeSwap website
Scam type: Other
Voted: 2
Reported by: ditto, at 2021-03-31
Scammer
witlink.ai-scam(Fake Team)
Scam type: ICO
Voted: 4
Reported by: bost, at 2021-03-28
CryptoScamAlert Gallery
Random scammers in the CryptoScamAlert database