Newest Crypto Scammers (20)

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

Scammer
Ryan Cristina / Jenny
Scam type: Bitcoin Mixers
Voted: 1
Reported by: g3nko0, at 2021-06-15
Scammer
elon-charity.info | Bitcoin doubler scam.
Scam type: Bitcoin Mixers
Voted: 1
Reported by: robert11, at 2021-06-13
Scammer
Cybercryptoinvest.com Ponzi Project
Scam type: Ponzi
Voted: 1
Reported by: robert11, at 2021-06-13
Scammer
Lionminingtbtc.online Fake Couldmining Project
Scam type: Ponzi
Voted: 2
Reported by: rich22, at 2021-06-07
Scammer
Bitrize.com Ponzi Project
Scam type: Ponzi
Voted: 2
Reported by: rich22, at 2021-06-07
Scammer
NMASK - BSC CRYPTO - JASON LATHAM - CRYPTO NINJA
Scam type: Ponzi
Voted: 3
Reported by: PissedOff, at 2021-06-04
Scammer
Hygienic-power.us scam
Scam type: Ponzi
Voted: 3
Reported by: gonzo, at 2021-06-02
Scammer
argon.run- scam(fake team)
Scam type: ICO
Voted: 3
Reported by: gonzo, at 2021-06-02
Scammer
Bitbrewery.cc Ponzi Project scam
Scam type: Ponzi
Voted: 4
Reported by: roma, at 2021-05-25
Scammer
ZexMoon.com --Plagiarism whitepaper
Scam type: ICO
Voted: 4
Reported by: roma, at 2021-05-25
Scammer
Bunny Park repeated scam from hacked telegran
Scam type: Telegram
Voted: 4
Reported by: Izzywizzy, at 2021-05-24
Scammer
Solstarter Fake public sale - There are lots of mock sites to avoid
Scam type: ICO
Voted: 4
Reported by: 101, at 2021-05-16
Scammer
miners-block.com Ponzi Scheme scam and many similar
Scam type: Ponzi
Voted: 4
Reported by: 101, at 2021-05-16
Scammer
Antimony Coin - Plagiarism whitepaper
Scam type: ICO
Voted: 5
Reported by: debrims, at 2021-05-12
Scammer
ARTDECO -FAKE TEAM
Scam type: ICO
Voted: 5
Reported by: debrims, at 2021-05-12
Scammer
Bitcmade.net scam
Scam type: Ponzi
Voted: 5
Reported by: debrims, at 2021-05-12
Scammer
Tronxcapital.com-scam
Scam type: Ponzi
Voted: 6
Reported by: jerom, at 2021-05-08
Scammer
[WARNING] Binance phishing site
Scam type: Other
Voted: 6
Reported by: jerom, at 2021-05-08
Scammer
Amepay
Scam type: Other
Voted: 11
Reported by: cryptolord, at 2021-05-07
Scammer
koinimtd
Scam type: Crypto Exchange
Voted: 7
Reported by: V.37, at 2021-05-05
CryptoScamAlert Gallery
Random scammers in the CryptoScamAlert database