Newest Crypto Scammers (20)

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

Scammer
gsdassetinvestments.com - scam
Scam type: Other
Voted: 1
Reported by: dean, at 2021-03-01
Scammer
Dubai-profit.com Ponzi Project
Scam type: Ponzi
Voted: 2
Reported by: Hank, at 2021-03-01
Scammer
Koinim td Scam from Ace, 6076545368
Scam type: Crypto Exchange
Voted: 4
Reported by: Argh, at 2021-02-24
Scammer
Readytomine.com scam
Scam type: Other
Voted: 1
Reported by: ceopals, at 2021-02-22
Scammer
@dednugga (chamath-event.site scam)
Scam type: Other
Voted: 2
Reported by: standrews00, at 2021-02-22
Scammer
farmbtc.vip ponzi scam
Scam type: Other
Voted: 1
Reported by: troyha, at 2021-02-19
Scammer
eosauthority.live -scam eos website
Scam type: Other
Voted: 2
Reported by: davis, at 2021-02-19
Scammer
get-scatter.services -scam wallet!
Scam type: Other
Voted: 2
Reported by: matt11, at 2021-02-19
Scammer
❌❌❌WARNING!!! Phishing Wallets on Google Play Store!!!❌❌❌
Scam type: Other
Voted: 6
Reported by: Astratia, at 2021-02-19
Scammer
Ethereum 2.0 Foundation 50,000 ETH Giveaway Airdrop
Scam type: Other
Voted: 2
Reported by: Edio , at 2021-02-18
Scammer
RoboBit AI - Plagiarized Whitepaper
Scam type: ICO
Voted: 6
Reported by: AlbertT, at 2021-02-17
Scammer
jointer.io scam
Scam type: Other
Voted: 2
Reported by: g, at 2021-02-17
Scammer
Bella (XMAGX.com scam)
Scam type: ICO
Voted: 5
Reported by: pixx896, at 2021-02-16
Scammer
Ug Pay
Scam type: ICO
Voted: 0
Reported by: gsgnetworks, at 2021-02-13
Scammer
Staking on XLM - Stella
Scam type: Other
Voted: 1
Reported by: warrenatc, at 2021-02-12
Scammer
dropmuskx.ir fake Elon Mask giveaway
Scam type: Other
Voted: 4
Reported by: coleman, at 2021-02-12
Scammer
Neem , Evorich, ugpay
Scam type: Other
Voted: 1
Reported by: gsgnetworks, at 2021-02-11
Scammer
PolkaBridge
Scam type: ICO
Voted: 2
Reported by: doesnOt, at 2021-02-11
Scammer
Naturalis
Scam type: Ponzi
Voted: 2
Reported by: nickn0, at 2021-02-11
Scammer
Readytomine.com scam
Scam type: Other
Voted: 6
Reported by: brooklin, at 2021-02-10
CryptoScamAlert Gallery
Random scammers in the CryptoScamAlert database