Newest Crypto Scammers (20)

Below are the list of newest scammers in the CryptoScamAlert database.
Scammer
safex.im / safew.im crypto fraud gang
Scam type: Crypto Exchange
Voted: 1
Reported by: winnie, at 2026-06-11
Scammer
0x58898B5D24913D1741f918b8f7B8AFEDCcEd49D1
Scam type: ICO
Voted: 0
Reported by: kiri, at 2026-05-30
Scammer
Victoria.wealth(TikTok)
Scam type: Crypto Exchange
Voted: 0
Reported by: Polkadot, at 2026-05-17
Scammer
Victoria.wealth(TikTok)
Scam type: Crypto Exchange
Voted: 0
Reported by: Polkadot, at 2026-05-17
Scammer
Channels
Scam type: Telegram
Voted: 0
Reported by: Xaaa, at 2026-04-29
Scammer
Bitcoin Channel
Scam type: Bitcoin Mixers
Voted: 0
Reported by: Xaaa, at 2026-04-29
Scammer
Uniquegrowthtrading.com
Scam type: Crypto Exchange
Voted: 0
Reported by: Yummy mummy, at 2025-12-06
Scammer
Paul
Scam type: Crypto Blogger
Voted: 0
Reported by: Jackpenny , at 2025-10-11
Scammer
Olivia Tebogo
Scam type: Crypto Exchange
Voted: 0
Reported by: Momo, at 2025-10-09
Scammer
Patrick Werner kowatsch
Scam type: ICO
Voted: 1
Reported by: McPherson , at 2025-08-28
Scammer
lq@devatapublicidad.com
Scam type: ICO
Voted: 1
Reported by: Jake2785wa, at 2025-08-24
Scammer
Leading Capital Foundation Limited
Scam type: Other
Voted: 0
Reported by: ANNE, at 2025-07-09
Scammer
2
Scam type: Other
Voted: 0
Reported by: tewald3, at 2025-07-03
Scammer
1
Scam type: Other
Voted: 1
Reported by: tewald3, at 2025-07-03
Scammer
phantom
Scam type: Crypto Blogger
Voted: 1
Reported by: seattlerich, at 2025-06-16
Scammer
Asset-equinox
Scam type: Ponzi
Voted: 0
Reported by: Mo, at 2025-06-14
Scammer
test
Scam type: Other
Voted: 0
Reported by: zelia, at 2025-05-13
Scammer
BoostMining.org
Scam type: Other
Voted: 1
Reported by: Mikelsa, at 2025-04-30
Scammer
Alex Henry Petrove. Store: Lazada https://lazada.habew.com
Scam type: Crypto Exchange
Voted: 0
Reported by: Tracy, at 2025-04-27
Scammer
Cbex
Scam type: Ponzi
Voted: 0
Reported by: Riri, at 2025-04-14
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