Newest Crypto Scammers (20)

Below are the list of newest scammers in the CryptoScamAlert database.
Scammer
YFIO Protocol Plagiarized Whitepaper
Scam type: ICO
Voted: 1
Reported by: cheater888, at 2020-09-18
Scammer
[SCAM Alert] 10,000,000 UNI Fake Giveaway
Scam type: Other
Voted: 1
Reported by: cheater888, at 2020-09-18
Scammer
coinprofitbase.com -ponzi scam
Scam type: Ponzi
Voted: 0
Reported by: Tanya, at 2020-09-16
Scammer
https://www.coolcoin.pro
Scam type: Crypto Exchange
Voted: 1
Reported by: ccbk, at 2020-09-16
Scammer
cryptosol.online-ponzi scam
Scam type: Ponzi
Voted: 0
Reported by: mti@684, at 2020-09-16
Scammer
Eric Raymond on telegram -scam
Scam type: Crypto Exchange
Voted: 1
Reported by: Gsashtri, at 2020-09-15
Scammer
Jackabc
Scam type: Crypto Exchange
Voted: 3
Reported by: Dannydavis1992, at 2020-09-15
Scammer
Tradeluck.biz Hype project scam
Scam type: Ponzi
Voted: 0
Reported by: nick_glow, at 2020-09-15
Scammer
Wolfage.finance DEFI SCAM!!
Scam type: ICO
Voted: 1
Reported by: nick_glow, at 2020-09-15
Scammer
XCredit.Finance - Fake team, cartoon images
Scam type: ICO
Voted: 1
Reported by: nick_glow, at 2020-09-15
Scammer
[Warning] Cryptochrome.org - another DeFi with plagiarized whitepaper!
Scam type: ICO
Voted: 0
Reported by: nick_glow, at 2020-09-15
Scammer
yearn2.finance-plagiarized whitepaper scam
Scam type: ICO
Voted: 0
Reported by: dora, at 2020-09-15
Scammer
Finexbox being a scam exchange.
Scam type: Crypto Exchange
Voted: 0
Reported by: dora, at 2020-09-15
Scammer
dino.finance -Plagiarized Whitepaper scam
Scam type: ICO
Voted: 1
Reported by: dora, at 2020-09-15
Scammer
--SCAM ALERT-- CryptoChrome.org is Scam.
Scam type: ICO
Voted: 20
Reported by: naydikolti, at 2020-09-14
Scammer
ELIAS FYNN AND ASTOR RINHO -Crypto Scammers
Scam type: Crypto Blogger
Voted: 1
Reported by: olola, at 2020-09-13
Scammer
swiftmining-pro scam
Scam type: Other
Voted: 0
Reported by: Hlengiweonline, at 2020-09-13
Scammer
btc-max.co
Scam type: ICO
Voted: 2
Reported by: sean, at 2020-09-12
Scammer
safxbimin.com=scam
Scam type: Ponzi
Voted: 0
Reported by: nick_glow, at 2020-09-10
Scammer
FullHash.Cloud
Scam type: Ponzi
Voted: 0
Reported by: Max, at 2020-09-10
CryptoScamAlert Gallery
Random scammers in the CryptoScamAlert database