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Newest Crypto Scammers
(20)
Below are the list of newest scammers in the CryptoScamAlert database.
Scammer
gsdassetinvestments.com - scam
Scam type:
Other
Voted:
1
Reported by:
dean
, at
2021-03-01
See details
Scammer
Dubai-profit.com Ponzi Project
Scam type:
Ponzi
Voted:
2
Reported by:
Hank
, at
2021-03-01
See details
Scammer
Koinim td Scam from Ace, 6076545368
Scam type:
Crypto Exchange
Voted:
4
Reported by:
Argh
, at
2021-02-24
See details
Scammer
Readytomine.com scam
Scam type:
Other
Voted:
1
Reported by:
ceopals
, at
2021-02-22
See details
Scammer
@dednugga (chamath-event.site scam)
Scam type:
Other
Voted:
2
Reported by:
standrews00
, at
2021-02-22
See details
Scammer
farmbtc.vip ponzi scam
Scam type:
Other
Voted:
1
Reported by:
troyha
, at
2021-02-19
See details
Scammer
eosauthority.live -scam eos website
Scam type:
Other
Voted:
2
Reported by:
davis
, at
2021-02-19
See details
Scammer
get-scatter.services -scam wallet!
Scam type:
Other
Voted:
2
Reported by:
matt11
, at
2021-02-19
See details
Scammer
❌❌❌WARNING!!! Phishing Wallets on Google Play Store!!!❌❌❌
Scam type:
Other
Voted:
6
Reported by:
Astratia
, at
2021-02-19
See details
Scammer
Ethereum 2.0 Foundation 50,000 ETH Giveaway Airdrop
Scam type:
Other
Voted:
2
Reported by:
Edio
, at
2021-02-18
See details
Scammer
RoboBit AI - Plagiarized Whitepaper
Scam type:
ICO
Voted:
6
Reported by:
AlbertT
, at
2021-02-17
See details
Scammer
jointer.io scam
Scam type:
Other
Voted:
2
Reported by:
g
, at
2021-02-17
See details
Scammer
Bella (XMAGX.com scam)
Scam type:
ICO
Voted:
5
Reported by:
pixx896
, at
2021-02-16
See details
Scammer
Ug Pay
Scam type:
ICO
Voted:
0
Reported by:
gsgnetworks
, at
2021-02-13
See details
Scammer
Staking on XLM - Stella
Scam type:
Other
Voted:
1
Reported by:
warrenatc
, at
2021-02-12
See details
Scammer
dropmuskx.ir fake Elon Mask giveaway
Scam type:
Other
Voted:
4
Reported by:
coleman
, at
2021-02-12
See details
Scammer
Neem , Evorich, ugpay
Scam type:
Other
Voted:
1
Reported by:
gsgnetworks
, at
2021-02-11
See details
Scammer
PolkaBridge
Scam type:
ICO
Voted:
2
Reported by:
doesnOt
, at
2021-02-11
See details
Scammer
Naturalis
Scam type:
Ponzi
Voted:
2
Reported by:
nickn0
, at
2021-02-11
See details
Scammer
Readytomine.com scam
Scam type:
Other
Voted:
6
Reported by:
brooklin
, at
2021-02-10
See details
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