Newest Crypto Scammers (20)

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

Scammer
-WARNING- EpoxyDAO.com is Scam!
Scam type: ICO
Voted: 7
Reported by: AntiDolos Media, at 2020-10-24
Scammer
Starnet Technology Investment
Scam type: ICO
Voted: 1
Reported by: Van, at 2020-10-24
Scammer
starnetinvestment.com-scam
Scam type: Crypto Blogger
Voted: 0
Reported by: Van, at 2020-10-24
Scammer
Clever Veyria S Tran
Scam type: Crypto Exchange
Voted: 1
Reported by: Matthewjohnson415, at 2020-10-24
Scammer
Binance-option.com-scam
Scam type: Telegram
Voted: 2
Reported by: Riccardo83c, at 2020-10-20
Scammer
airbtcdrop.club -Fake Airdrop!
Scam type: Other
Voted: 0
Reported by: cheater888, at 2020-10-20
Scammer
Metacore (mcore.finance)-scam
Scam type: ICO
Voted: 1
Reported by: j, at 2020-10-20
Scammer
Vanessa Kirillova / 24option binary -scam
Scam type: Crypto Blogger
Voted: 1
Reported by: Plora, at 2020-10-20
Scammer
arbistar.com-scam
Scam type: Ponzi
Voted: 1
Reported by: Nacho, at 2020-10-20
Scammer
Global Profits LTD -scam
Scam type: Crypto Exchange
Voted: 0
Reported by: MPedersen, at 2020-10-20
Scammer
Crypt-opay.com -scam
Scam type: Other
Voted: 0
Reported by: MPedersen, at 2020-10-20
Scammer
Bitcoinminners.uk-scam
Scam type: Ponzi
Voted: 1
Reported by: Kleyst, at 2020-10-18
Scammer
coininvestltd.com-scam
Scam type: Ponzi
Voted: 1
Reported by: Kallu, at 2020-10-18
Scammer
trexcoin.org-scam(Plagiarized Whitepaper)
Scam type: ICO
Voted: 1
Reported by: cheater888, at 2020-10-17
Scammer
softger.com-scam
Scam type: Ponzi
Voted: 0
Reported by: cheater888, at 2020-10-17
Scammer
bitniex.com-scam exchange
Scam type: Crypto Exchange
Voted: 2
Reported by: cheater888, at 2020-10-17
Scammer
RGC-cryptocurrency (wzszex.com scam)
Scam type: ICO
Voted: 7
Reported by: Ratcatcher, at 2020-10-16
Scammer
sushiswapclasslc.org-SCAM (not real domain)
Scam type: Other
Voted: 0
Reported by: cheater888, at 2020-10-16
Scammer
tronprom.com-ponzi scam!
Scam type: Ponzi
Voted: 0
Reported by: cheater888, at 2020-10-16
Scammer
Firex.fund ponzi scheme, offering 3.56% net profit daily !
Scam type: Ponzi
Voted: 0
Reported by: stella, at 2020-10-15