Top Crypto Scammers (309)

Below are the list of newest scammers in the CryptoScamAlert database.
Scammer
--SCAM ALERT-- CryptoChrome.org is Scam.
Scam type: ICO
Voted: 22
Reported by: naydikolti, at 2020-09-14
Scammer
Cinemadrom.com is Scam!
Scam type: ICO
Voted: 20
Reported by: AntiDolos, at 2020-09-28
Scammer
Sourena Youshizade
Scam type: Other
Voted: 18
Reported by: nbdycare, at 2020-03-14
Scammer
-WARNING- EpoxyDAO.com is Scam!
Scam type: ICO
Voted: 16
Reported by: AntiDolos Media, at 2020-10-24
Scammer
CryptoBharat Coin
Scam type: ICO
Voted: 14
Reported by: AntiDolos, at 2020-08-14
Scammer
--WARNING-- Ucoincurrency is Scam!
Scam type: ICO
Voted: 12
Reported by: AntiDolos Media, at 2020-09-07
Scammer
MLAC, Lin Yuxin ( wzszex.com scam)
Scam type: Other
Voted: 12
Reported by: Ratcatcher, at 2020-10-08
Scammer
Dont Invest in Diagon.io
Scam type: ICO
Voted: 11
Reported by: AntiDolos, at 2020-08-17
Scammer
--WARNING--CaracalCoin is Scam
Scam type: ICO
Voted: 11
Reported by: AntiDolos, at 2020-08-22
Scammer
Lily Hong Kong (wzszex.com scam)
Scam type: ICO
Voted: 11
Reported by: carloxbp, at 2020-10-11
Scammer
Cryptobrahart.org-Scam!
Scam type: ICO
Voted: 9
Reported by: dora, at 2020-06-10
Scammer
RGC-cryptocurrency (wzszex.com scam)
Scam type: ICO
Voted: 8
Reported by: Ratcatcher, at 2020-10-16
Scammer
Signkeyss KEYS token
Scam type: Other
Voted: 7
Reported by: Joseph Toh, at 2020-08-12
Scammer
QubitTech.ai-ponzi scam
Scam type: Ponzi
Voted: 7
Reported by: cheater888, at 2020-09-08
Scammer
pgiglobal.io(PRAETORIAN GROUP) -Ponzi Scam!
Scam type: Ponzi
Voted: 6
Reported by: stella, at 2020-03-31
Scammer
caracalcoin.org - Plagiarized Whitepaper
Scam type: ICO
Voted: 6
Reported by: cheater888, at 2020-06-23
Scammer
Sparkster ICO
Scam type: ICO
Voted: 5
Reported by: cheater888, at 2020-01-12
Scammer
Владислав Стешенко -скаммер и аферист!
Scam type: Crypto Blogger
Voted: 5
Reported by: cheater888, at 2020-01-12
Scammer
hoopergroup.tech-scammers. Cryptocurency recovery scam!
Scam type: Other
Voted: 5
Reported by: nick_glow, at 2020-07-26
Scammer
Эдуард Затулывитер -Scammer!
Scam type: Crypto Blogger
Voted: 4
Reported by: cheater888, at 2020-01-12
Scammer
Robert Kim of bitcoin-fund-manager.com
Scam type: Crypto Exchange
Voted: 4
Reported by: Caro, at 2020-02-07
Scammer
CureChain
Scam type: ICO
Voted: 4
Reported by: raisin1030, at 2020-07-13
Scammer
Paulo Philips (paulophilips440) SCAM
Scam type: Ponzi
Voted: 4
Reported by: Matt, at 2020-07-28
Scammer
exxa wallet
Scam type: Other
Voted: 3
Reported by: cheater888, at 2020-01-12
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