Newest Crypto Scammers (20)

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

Scammer
ASLA project
Scam type: Other
Voted: 1
Reported by: virmixvir, at 2021-01-19
Scammer
adkinsbet.com scam
Scam type: Bitcoin Casinos
Voted: 1
Reported by: Ardel, at 2021-01-18
Scammer
robotop.io scam
Scam type: Ponzi
Voted: 2
Reported by: Royalplus, at 2021-01-18
Scammer
Loopring Fake Airdrop
Scam type: Other
Voted: 1
Reported by: Melba, at 2021-01-17
Scammer
Fake UNI 200 Airdrop (apps might contain malware too)
Scam type: Other
Voted: 1
Reported by: myahir, at 2021-01-17
Scammer
Cred-miner.com scam
Scam type: ICO
Voted: 4
Reported by: Jeylene, at 2021-01-16
Scammer
yeanr.finance-Yearn Finance fake site
Scam type: Other
Voted: 6
Reported by: Ricci, at 2021-01-16
Scammer
Amazon account management scam telegram channel
Scam type: Telegram
Voted: 2
Reported by: Rayden, at 2021-01-15
Scammer
fortune-defi.finance-scam(fake team member photos and plagiarized whitepaper)
Scam type: ICO
Voted: 7
Reported by: melvin, at 2021-01-15
Scammer
mycoins2moon.com-scam
Scam type: Bitcoin Mixers
Voted: 5
Reported by: aniya, at 2021-01-15
Scammer
coldwelloil.com scam
Scam type: Ponzi
Voted: 3
Reported by: Salma, at 2021-01-15
Scammer
Linda , Amy, Sally Li Shanshan, LuLu (xmagx.com scam - BLK)
Scam type: Other
Voted: 10
Reported by: Ramtin, at 2021-01-14
Scammer
Pisces.Finance - highly probably scam
Scam type: ICO
Voted: 2
Reported by: Joyce, at 2021-01-14
Scammer
finnex.io scam
Scam type: Ponzi
Voted: 4
Reported by: TaraHM, at 2021-01-14
Scammer
ParallelsFinance-Another unique DeFi project, almost 100% copy-paste content!
Scam type: ICO
Voted: 2
Reported by: restor, at 2021-01-13
Scammer
aitsy.net scam
Scam type: Ponzi
Voted: 9
Reported by: Jaycee, at 2021-01-13
Scammer
Phishing [Fake Uniswap] uinswop.org scam
Scam type: Other
Voted: 1
Reported by: Manuel, at 2021-01-12
Scammer
safroninc.com-MLM/Ponzi scheme promising unrealistically high profit
Scam type: Ponzi
Voted: 12
Reported by: Wynt, at 2021-01-12
Scammer
Phishing and Fake Balancer.exchange
Scam type: Other
Voted: 1
Reported by: harold, at 2021-01-11
Scammer
Carina (www.bitfex.vip scam)
Scam type: ICO
Voted: 6
Reported by: reportonlinescam, at 2021-01-11
CryptoScamAlert Gallery
Random scammers in the CryptoScamAlert database