Newest Crypto Scammers (20)

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

Scammer
Chinese Girl In Tinder Argentina
Scam type: ICO
Voted: 1
Reported by: luisriquelme, at 2022-05-18
Scammer
Lucky
Scam type: Ponzi
Voted: 0
Reported by: Alex Michaels, at 2022-05-14
Scammer
Privacyswap.finance is a Crypto Scam!
Scam type: Ponzi
Voted: 0
Reported by: Dayane, at 2022-04-23
Scammer
iBG.Finance is a SCAM! Vin Menon is a MAJOR Fraud!
Scam type: Ponzi
Voted: 0
Reported by: Dayane, at 2022-04-23
Scammer
theppedad.tumblr.com -- The PPE Dad is Fraud!
Scam type: Crypto Blogger
Voted: 1
Reported by: Kenneth NG, at 2022-04-16
Scammer
https://etherconnect.co
Scam type: ICO
Voted: 0
Reported by: siskojee, at 2022-04-04
Scammer
Invest Assurance LTD
Scam type: Telegram
Voted: 0
Reported by: GriderEight1Nine, at 2022-03-29
Scammer
Hendrix Ertekin
Scam type: Telegram
Voted: 0
Reported by: GriderEight1Nine, at 2022-03-29
Scammer
Stakebnb.io - A Complete Scam
Scam type: Ponzi
Voted: 2
Reported by: Jane, at 2022-03-20
Scammer
ppedad.wordpress.com - Julian Wong is a SCAMMER!
Scam type: Crypto Blogger
Voted: 2
Reported by: Jane, at 2022-03-20
Scammer
Cryptocademy.com - Justin Bennett is a SCAM!
Scam type: Crypto Blogger
Voted: 2
Reported by: Jane, at 2022-03-20
Scammer
Aharon Bernal - Safex.Market scam
Scam type: Ponzi
Voted: 0
Reported by: Safex.market scam, at 2022-03-11
Scammer
BNBDIGGER
Scam type: Other
Voted: 0
Reported by: Jake, at 2022-01-29
Scammer
@Patricksupport
Scam type: Telegram
Voted: 0
Reported by: dborbs, at 2022-01-25
Scammer
Miya /Jiani Li +852 5936 0201AEIL/USDT Bitcmy
Scam type: ICO
Voted: 0
Reported by: elbarto12, at 2022-01-13
Scammer
At-Pex.com or King-ex.online
Scam type: Crypto Exchange
Voted: 0
Reported by: reportonlinescam, at 2022-01-08
Scammer
Scam type:
Voted: 1
Reported by: Billabong, at 2022-01-07
Scammer
Trade pander limited
Scam type: Telegram
Voted: 0
Reported by: Lay, at 2021-12-08
Scammer
Angie Wang
Scam type: Crypto Exchange
Voted: 2
Reported by: King, at 2021-11-25
Scammer
bc1qg9nzl44ckzynju7gdfcemr9m2mfjf08kw33pxz
Scam type: Bitcoin Mixers
Voted: 0
Reported by: Stephanie , at 2021-11-14
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