Crypto
ScamAlert
.com
All Scammers
Newest scams
Top scams
Report scam
Check before invest!
Login
Sign Up
Newest Crypto Scammers
(20)
Below are the list of newest scammers in the CryptoScamAlert database.
Scammer
ASLA project
Scam type:
Other
Voted:
1
Reported by:
virmixvir
, at
2021-01-19
See details
Scammer
adkinsbet.com scam
Scam type:
Bitcoin Casinos
Voted:
1
Reported by:
Ardel
, at
2021-01-18
See details
Scammer
robotop.io scam
Scam type:
Ponzi
Voted:
2
Reported by:
Royalplus
, at
2021-01-18
See details
Scammer
Loopring Fake Airdrop
Scam type:
Other
Voted:
1
Reported by:
Melba
, at
2021-01-17
See details
Scammer
Fake UNI 200 Airdrop (apps might contain malware too)
Scam type:
Other
Voted:
1
Reported by:
myahir
, at
2021-01-17
See details
Scammer
Cred-miner.com scam
Scam type:
ICO
Voted:
4
Reported by:
Jeylene
, at
2021-01-16
See details
Scammer
yeanr.finance-Yearn Finance fake site
Scam type:
Other
Voted:
6
Reported by:
Ricci
, at
2021-01-16
See details
Scammer
Amazon account management scam telegram channel
Scam type:
Telegram
Voted:
2
Reported by:
Rayden
, at
2021-01-15
See details
Scammer
fortune-defi.finance-scam(fake team member photos and plagiarized whitepaper)
Scam type:
ICO
Voted:
7
Reported by:
melvin
, at
2021-01-15
See details
Scammer
mycoins2moon.com-scam
Scam type:
Bitcoin Mixers
Voted:
5
Reported by:
aniya
, at
2021-01-15
See details
Scammer
coldwelloil.com scam
Scam type:
Ponzi
Voted:
3
Reported by:
Salma
, at
2021-01-15
See details
Scammer
Linda , Amy, Sally Li Shanshan, LuLu (xmagx.com scam - BLK)
Scam type:
Other
Voted:
10
Reported by:
Ramtin
, at
2021-01-14
See details
Scammer
Pisces.Finance - highly probably scam
Scam type:
ICO
Voted:
2
Reported by:
Joyce
, at
2021-01-14
See details
Scammer
finnex.io scam
Scam type:
Ponzi
Voted:
4
Reported by:
TaraHM
, at
2021-01-14
See details
Scammer
ParallelsFinance-Another unique DeFi project, almost 100% copy-paste content!
Scam type:
ICO
Voted:
2
Reported by:
restor
, at
2021-01-13
See details
Scammer
aitsy.net scam
Scam type:
Ponzi
Voted:
9
Reported by:
Jaycee
, at
2021-01-13
See details
Scammer
Phishing [Fake Uniswap] uinswop.org scam
Scam type:
Other
Voted:
1
Reported by:
Manuel
, at
2021-01-12
See details
Scammer
safroninc.com-MLM/Ponzi scheme promising unrealistically high profit
Scam type:
Ponzi
Voted:
12
Reported by:
Wynt
, at
2021-01-12
See details
Scammer
Phishing and Fake Balancer.exchange
Scam type:
Other
Voted:
1
Reported by:
harold
, at
2021-01-11
See details
Scammer
Carina (www.bitfex.vip scam)
Scam type:
ICO
Voted:
6
Reported by:
reportonlinescam
, at
2021-01-11
See details
Crypto
ScamAlert
Gallery
Random scammers in the CryptoScamAlert database