Newest Crypto Scammers (20)

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

Scammer
Miya /Jiani Li +852 5936 0201AEIL/USDT Bitcmy
Scam type: ICO
Voted: 0
Reported by: elbarto12, at 2022-01-13
Scammer
At-Pex.com or King-ex.online
Scam type: Crypto Exchange
Voted: 0
Reported by: reportonlinescam, at 2022-01-08
Scammer
Scam type:
Voted: 1
Reported by: Billabong, at 2022-01-07
Scammer
Trade pander limited
Scam type: Telegram
Voted: 0
Reported by: Lay, at 2021-12-08
Scammer
Angie Wang
Scam type: Crypto Exchange
Voted: 2
Reported by: King, at 2021-11-25
Scammer
bc1qg9nzl44ckzynju7gdfcemr9m2mfjf08kw33pxz
Scam type: Bitcoin Mixers
Voted: 0
Reported by: Stephanie , at 2021-11-14
Scammer
AEIL/usdt token Xia Yuxin scam
Scam type: ICO
Voted: 1
Reported by: Vik, at 2021-10-23
Scammer
Scam AEIL at bitcmy.com STAY AWAY! REPORT IMMIDIATLY TO FBI
Scam type: Crypto Exchange
Voted: 1
Reported by: lifeguard21, at 2021-10-16
Scammer
bitcok.org / bitcmy.com - $AEIL token - Scammers find victims on tinder
Scam type: Crypto Exchange
Voted: 1
Reported by: dj, at 2021-10-06
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
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