Top Crypto Scammers (114)

Below are the list of newest scammers in the CryptoScamAlert database.
Scammer
Sourena Youshizade
Scam type: Other
Voted: 17
Reported by: nbdycare, at 2020-03-14
Scammer
pgiglobal.io(PRAETORIAN GROUP) -Ponzi Scam!
Scam type: Ponzi
Voted: 6
Reported by: stella, at 2020-03-31
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
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
exxa wallet
Scam type: Other
Voted: 3
Reported by: cheater888, at 2020-01-12
Scammer
Miracletele project
Scam type: ICO
Voted: 3
Reported by: Qwerty, at 2020-02-18
Scammer
Ronald Aai (CloudToken)
Scam type: Other
Voted: 3
Reported by: cheater888, at 2020-01-12
Scammer
Павел Пшева
Scam type: Crypto Blogger
Voted: 3
Reported by: cheater888, at 2020-01-12
Scammer
Coinhk . HDAO
Scam type: Crypto Exchange
Voted: 3
Reported by: Rubinu , at 2020-05-09
Scammer
Hu Lili
Scam type: ICO
Voted: 3
Reported by: Nor, at 2020-06-02
Scammer
http://Kycpx.com
Scam type: Crypto Exchange
Voted: 3
Reported by: spbhalekar09, at 2020-06-12
Scammer
Faceter ico
Scam type: ICO
Voted: 2
Reported by: bono, at 2020-03-04
Scammer
Amy / wang ming ming
Scam type: Crypto Exchange
Voted: 2
Reported by: Rubinu , at 2020-05-10
Scammer
Minersdepo.com
Scam type: Other
Voted: 2
Reported by: First164, at 2020-05-15
Scammer
bitexpress.biz
Scam type: Telegram
Voted: 2
Reported by: mindbody&soul, at 2020-05-17
Scammer
https://waveplatform.io/
Scam type: Other
Voted: 2
Reported by: RalfEs, at 2020-05-22
Scammer
arbitragecrypto.org
Scam type: Crypto Exchange
Voted: 2
Reported by: sajovivi, at 2020-05-25
Scammer
Biggest Iranian Scam Team
Scam type: Ponzi
Voted: 2
Reported by: nbdycare, at 2020-03-27
Scammer
kryptono.exchange
Scam type: ICO
Voted: 2
Reported by: nick_glow, at 2020-04-14
Scammer
woodie fernadez
Scam type: Crypto Blogger
Voted: 2
Reported by: beencheated, at 2020-04-22
Scammer
Cindy/Lily Hu
Scam type: ICO
Voted: 2
Reported by: knchan, at 2020-06-06
Scammer
Rex, Aman Natt
Scam type: ICO
Voted: 2
Reported by: Roxanne, at 2020-05-12
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