Newest Crypto Scammers (20)

Below are the list of newest scammers in the CryptoScamAlert database.
Scammer
SHARLY p2p Binance (p2p_admn_bot)
Scam type: Telegram
Voted: 0
Reported by: vimikovi, at 2024-04-14
Scammer
Bitcantry ico (mnet) scam
Scam type: ICO
Voted: 1
Reported by: crypto2, at 2024-03-29
Scammer
https://trubitex.com/
Scam type: Crypto Exchange
Voted: 0
Reported by: Maki, at 2023-09-04
Scammer
Proof of Humanity
Scam type: Other
Voted: 1
Reported by: smichal, at 2023-06-25
Scammer
WARNING--Backstage (BKS) ICO is a Scam Crypto!
Scam type: ICO
Voted: 74
Reported by: koydibadra, at 2023-05-19
Scammer
SuperEx Scam IEO - Exchange Scam
Scam type: Crypto Exchange
Voted: 0
Reported by: Willyfemar , at 2023-04-23
Scammer
FFEX coin or FFUEX global platform
Scam type: Crypto Exchange
Voted: 0
Reported by: wc, at 2023-04-23
Scammer
Cryptonaire.co Exposed! Ron Singh is a SCAMMER!
Scam type: ICO
Voted: 0
Reported by: Ellis Brown, at 2023-04-22
Scammer
daytradinginstitution.com SCAM - Raul A. Gonzalez III
Scam type: ICO
Voted: 1
Reported by: Yoniro, at 2023-04-21
Scammer
Alex Gonzalez a.k.a. @fxalexg is a SCAMMER!
Scam type: ICO
Voted: 1
Reported by: Yoniro, at 2023-04-21
Scammer
binaryoptiontrader.org is a SCAM!
Scam type: Ponzi
Voted: 1
Reported by: Yoniro, at 2023-04-21
Scammer
The PPE Dad is a Scammer! Julian Wong Exposed!
Scam type: Crypto Blogger
Voted: 1
Reported by: Stacy G., at 2023-04-21
Scammer
Julian Wong - The Binary Option Scammer
Scam type: Crypto Blogger
Voted: 1
Reported by: Stacy G., at 2023-04-21
Scammer
Prime Crypto Markets
Scam type: ICO
Voted: 0
Reported by: Agui, at 2023-02-26
Scammer
Proof of Humanity app.proofofhumanity.id -SCAMMERS
Scam type: Other
Voted: 2
Reported by: crypto2, at 2023-01-23
Scammer
BlaBla Game (BLA) is a scam ICO
Scam type: ICO
Voted: 46
Reported by: AntiDolos Media, at 2023-01-17
Scammer
NAB- Trade
Scam type: Crypto Exchange
Voted: 1
Reported by: Miss, at 2022-11-10
Scammer
Unique Network
Scam type: ICO
Voted: 0
Reported by: unique_network, at 2022-09-28
Scammer
cdcpost.pro GRA ICO
Scam type: ICO
Voted: 0
Reported by: AntiDolos Media, at 2022-08-07
Scammer
Scam type:
Voted: 0
Reported by: MTG, at 2022-08-01
CryptoScamAlert Gallery
Random scammers in the CryptoScamAlert database