Newest Crypto Scammers (20)

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

Scammer
socialswap.io
Scam type: Crypto Exchange
Voted: 1
Reported by: DennisK, at 2021-08-20
Scammer
Hodlnautltd.com scam
Scam type: Ponzi
Voted: 1
Reported by: zeroplus, at 2021-07-21
Scammer
Neptuneswap - Plagiarism whitepaper +more scam
Scam type: ICO
Voted: 1
Reported by: zeroplus, at 2021-07-21
Scammer
blizassetsmanagement.com- scam!
Scam type: Other
Voted: 1
Reported by: zeroplus, at 2021-07-21
Scammer
Cryptoqo.net Hype Project
Scam type: Ponzi
Voted: 1
Reported by: godzilla, at 2021-07-14
Scammer
t20.run-scam
Scam type: Ponzi
Voted: 1
Reported by: godzilla, at 2021-07-14
Scammer
ella.fund scam (copied whitepaper)
Scam type: ICO
Voted: 1
Reported by: godzilla, at 2021-07-14
Scammer
Roicapital.online - Ponzi Scheme
Scam type: Ponzi
Voted: 2
Reported by: zeroplus, at 2021-07-09
Scammer
bbcnews.app | Fake Tesla doge giveaway
Scam type: Other
Voted: 2
Reported by: zeroplus, at 2021-07-09
Scammer
Frank
Scam type: ICO
Voted: 3
Reported by: ven, at 2021-07-04
Scammer
CLIKPAD.COM--Plagiarism whitepaper
Scam type: ICO
Voted: 3
Reported by: xzc, at 2021-07-03
Scammer
investmentmk.biz ponzi sam
Scam type: Ponzi
Voted: 3
Reported by: xzc, at 2021-07-03
Scammer
Bitcoindoubler2021.xyz scam
Scam type: Bitcoin Mixers
Voted: 3
Reported by: xzc, at 2021-07-03
Scammer
bitenzon.com scam
Scam type: Other
Voted: 2
Reported by: xzc, at 2021-07-03
Scammer
binoiron.com scam
Scam type: Other
Voted: 3
Reported by: xzc, at 2021-07-03
Scammer
Kripto Future Ponzi Scam
Scam type: ICO
Voted: 3
Reported by: tomasb, at 2021-07-02
Scammer
BNB Profit Scam
Scam type: Ponzi
Voted: 2
Reported by: tomasb, at 2021-07-02
Scammer
Ryan Cristina / Jenny
Scam type: Bitcoin Mixers
Voted: 3
Reported by: g3nko0, at 2021-06-15
Scammer
elon-charity.info | Bitcoin doubler scam.
Scam type: Bitcoin Mixers
Voted: 2
Reported by: robert11, at 2021-06-13
Scammer
Cybercryptoinvest.com Ponzi Project
Scam type: Ponzi
Voted: 2
Reported by: robert11, at 2021-06-13
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Random scammers in the CryptoScamAlert database