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Newest Crypto Scammers
(20)
Below are the list of newest scammers in the CryptoScamAlert database.
Scammer
WARNING--Backstage (BKS) ICO is a Scam Crypto!
Scam type:
ICO
Voted:
40
Reported by:
koydibadra
, at
2023-05-19
See details
Scammer
SuperEx Scam IEO - Exchange Scam
Scam type:
Crypto Exchange
Voted:
0
Reported by:
Willyfemar
, at
2023-04-23
See details
Scammer
FFEX coin or FFUEX global platform
Scam type:
Crypto Exchange
Voted:
0
Reported by:
wc
, at
2023-04-23
See details
Scammer
Cryptonaire.co Exposed! Ron Singh is a SCAMMER!
Scam type:
ICO
Voted:
0
Reported by:
Ellis Brown
, at
2023-04-22
See details
Scammer
daytradinginstitution.com SCAM - Raul A. Gonzalez III
Scam type:
ICO
Voted:
1
Reported by:
Yoniro
, at
2023-04-21
See details
Scammer
Alex Gonzalez a.k.a. @fxalexg is a SCAMMER!
Scam type:
ICO
Voted:
1
Reported by:
Yoniro
, at
2023-04-21
See details
Scammer
binaryoptiontrader.org is a SCAM!
Scam type:
Ponzi
Voted:
1
Reported by:
Yoniro
, at
2023-04-21
See details
Scammer
The PPE Dad is a Scammer! Julian Wong Exposed!
Scam type:
Crypto Blogger
Voted:
1
Reported by:
Stacy G.
, at
2023-04-21
See details
Scammer
Julian Wong - The Binary Option Scammer
Scam type:
Crypto Blogger
Voted:
1
Reported by:
Stacy G.
, at
2023-04-21
See details
Scammer
Prime Crypto Markets
Scam type:
ICO
Voted:
0
Reported by:
Agui
, at
2023-02-26
See details
Scammer
Proof of Humanity app.proofofhumanity.id -SCAMMERS
Scam type:
Other
Voted:
1
Reported by:
crypto2
, at
2023-01-23
See details
Scammer
BlaBla Game (BLA) is a scam ICO
Scam type:
ICO
Voted:
46
Reported by:
AntiDolos Media
, at
2023-01-17
See details
Scammer
NAB- Trade
Scam type:
Crypto Exchange
Voted:
1
Reported by:
Miss
, at
2022-11-10
See details
Scammer
Unique Network
Scam type:
ICO
Voted:
0
Reported by:
unique_network
, at
2022-09-28
See details
Scammer
cdcpost.pro GRA ICO
Scam type:
ICO
Voted:
0
Reported by:
AntiDolos Media
, at
2022-08-07
See details
Scammer
Scam type:
Voted:
0
Reported by:
MTG
, at
2022-08-01
See details
Scammer
Web3 Solidity Training
Scam type:
Other
Voted:
0
Reported by:
Zee
, at
2022-08-01
See details
Scammer
Julian Neman is a Scammer!
Scam type:
Other
Voted:
2
Reported by:
Enken
, at
2022-07-01
See details
Scammer
Scam type:
Voted:
0
Reported by:
greensite
, at
2022-06-12
See details
Scammer
Chinese Girl In Tinder Argentina
Scam type:
ICO
Voted:
2
Reported by:
luisriquelme
, at
2022-05-18
See details
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