Top Crypto Scammers (698)

Below are the list of newest scammers in the CryptoScamAlert database.
Scammer
QubitTech.ai-ponzi scam
Scam type: Ponzi
Voted: 75
Reported by: cheater888, at 2020-09-08
Scammer
Sparkster ICO-Scam!
Scam type: ICO
Voted: 66
Reported by: cheater888, at 2020-01-12
Scammer
CryptoFateev мошенник на Youtube
Scam type: Crypto Blogger
Voted: 66
Reported by: Silent, at 2020-04-23
Scammer
CryptoFateev мошенник в vkontakte
Scam type: Crypto Blogger
Voted: 63
Reported by: Silent, at 2020-04-24
Scammer
CryptoFateev мошенник в Instagram
Scam type: Crypto Blogger
Voted: 63
Reported by: Silent, at 2020-04-24
Scammer
pgiglobal.io(PRAETORIAN GROUP) -Ponzi Scam!
Scam type: Ponzi
Voted: 57
Reported by: stella, at 2020-03-31
Scammer
MLAC, Lin Yuxin ( wzszex.com scam)
Scam type: Other
Voted: 51
Reported by: Ratcatcher, at 2020-10-08
Scammer
hoopergroup.tech-scammers. Cryptocurency recovery scam!
Scam type: Other
Voted: 46
Reported by: nick_glow, at 2020-07-26
Scammer
Ideaology (IDEA) IEO Review! (Updated Dec 22, 2020)
Scam type: ICO
Voted: 46
Reported by: AntiDolos, at 2020-12-06
Scammer
李雅婷 (Sarah Yi) DBCN and XMOON - Scam cryptocurrency
Scam type: Other
Voted: 43
Reported by: calvin22, at 2020-11-24
Scammer
exxa wallet-scam!
Scam type: Other
Voted: 40
Reported by: cheater888, at 2020-01-12
Scammer
WeBlock (WON) ICO is Scam (Full Evidence)
Scam type: ICO
Voted: 40
Reported by: AntiDolos, at 2021-01-29
Scammer
Ronald Aai (CloudToken) SCAMMER
Scam type: Other
Voted: 35
Reported by: cheater888, at 2020-01-12
Scammer
Sourena Youshizade
Scam type: Other
Voted: 35
Reported by: nbdycare, at 2020-03-14
Scammer
--SCAM ALERT-- CryptoChrome.org is Scam.
Scam type: ICO
Voted: 34
Reported by: naydikolti, at 2020-09-14
Scammer
fotrading.com-scam
Scam type: Other
Voted: 32
Reported by: Vipla, at 2020-11-12
Scammer
Paulo Philips (paulophilips440) SCAM
Scam type: Ponzi
Voted: 31
Reported by: Matt, at 2020-07-28
Scammer
@christiana.morrison.mining scam
Scam type: Bitcoin Mixers
Voted: 31
Reported by: Timothy , at 2020-10-03
Scammer
Владислав Стешенко -скаммер и аферист!
Scam type: Crypto Blogger
Voted: 30
Reported by: cheater888, at 2020-01-12
Scammer
Robert Kim of bitcoin-fund-manager.com
Scam type: Crypto Exchange
Voted: 30
Reported by: Caro, at 2020-02-07
Scammer
Alex (fxcryptooptiontrading.com)
Scam type: Other
Voted: 30
Reported by: Annie, at 2020-05-30
Scammer
Under review
Scam type: Other
Voted: 30
Reported by: Joseph Toh, at 2020-08-12
Scammer
Cinemadrom.com is Scam!
Scam type: ICO
Voted: 30
Reported by: AntiDolos, at 2020-09-28
Scammer
CureChain-scam
Scam type: ICO
Voted: 27
Reported by: raisin1030, at 2020-07-13
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