Scams (127)

Below are the list of scammers in the CryptoScamAlert database. Scammers list ordered by voting.

Scammer
Sourena Youshizade
Scam type: Other
Voted: 17
Reported by: nbdycare
Report at: 2020-03-14 10:49:04
Scammer
Sparkster ICO
Scam type: ICO
Voted: 5
Reported by: cheater888
Report at: 2020-01-12 00:09:12
Scammer
pgiglobal.io(PRAETORIAN GROUP) -Ponzi Scam!
Scam type: Ponzi
Voted: 5
Reported by: stella
Report at: 2020-03-31 12:27:01
Scammer
Владислав Стешенко
Scam type: Crypto Blogger
Voted: 4
Reported by: cheater888
Report at: 2020-01-12 17:47:05
Scammer
Robert Kim of bitcoin-fund-manager.com
Scam type: Crypto Exchange
Voted: 4
Reported by: Caro
Report at: 2020-02-07 02:14:45
Scammer
Ronald Aai (CloudToken)
Scam type: Other
Voted: 3
Reported by: cheater888
Report at: 2020-01-12 17:20:53
Scammer
Эдуард Затулывитер
Scam type: Crypto Blogger
Voted: 3
Reported by: cheater888
Report at: 2020-01-12 17:51:19
Scammer
exxa wallet
Scam type: Other
Voted: 3
Reported by: cheater888
Report at: 2020-01-12 18:25:18
Scammer
Miracletele project
Scam type: ICO
Voted: 3
Reported by: Qwerty
Report at: 2020-02-18 09:06:49
Scammer
Павел Пшева
Scam type: Crypto Blogger
Voted: 2
Reported by: cheater888
Report at: 2020-01-12 18:40:17
Scammer
Biggest Iranian Scam Team
Scam type: Ponzi
Voted: 2
Reported by: nbdycare
Report at: 2020-03-27 16:53:33
Scammer
Localcoin.is
Scam type: Crypto Exchange
Voted: 1
Reported by: nick_glow
Report at: 2020-02-04 18:05:26