Newest Crypto Scammers (20)

Below are the list of newest scammers in the CryptoScamAlert database.
Scammer
Tik tok shop 303
Scam type: Other
Voted: 0
Reported by: Bouannouche , at 2025-03-26
Scammer
Memex Memecoin Index
Scam type: ICO
Voted: 0
Reported by: Billal, at 2025-02-13
Scammer
warn666i6itotbifmyooydat2ja63qqo2y6mjcner5yaf4l6mqo7w6scam
Scam type: Crypto Exchange
Voted: 0
Reported by: shresur, at 2025-02-12
Scammer
Veronika Sydorenko
Scam type: Crypto Exchange
Voted: 0
Reported by: Cannon1, at 2025-02-09
Scammer
Babiltoken
Scam type: Crypto Exchange
Voted: 0
Reported by: Dimza, at 2025-01-22
Scammer
Forextime
Scam type: Ponzi
Voted: 1
Reported by: Rolienne, at 2025-01-13
Scammer
Maxel Capital
Scam type: Crypto Exchange
Voted: 1
Reported by: cuckooworld, at 2024-08-08
Scammer
bitsconex.com
Scam type: Crypto Exchange
Voted: 0
Reported by: TreyRash, at 2024-07-15
Scammer
Grace Trading team
Scam type: Crypto Exchange
Voted: 0
Reported by: Xiaogui234, at 2024-06-30
Scammer
KWDK.COM
Scam type: Crypto Exchange
Voted: 0
Reported by: baileymb4, at 2024-06-17
Scammer
bc1qxa0rfae2n0h05yfpfjdk2pfmsgqd3nwtwet4wf
Scam type: Other
Voted: 0
Reported by: reraxe, at 2024-05-22
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: 2
Reported by: smichal, at 2023-06-25
Scammer
WARNING--Backstage (BKS) ICO is a Scam Crypto!
Scam type: ICO
Voted: 75
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
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