Community-verified registry

The Scam Database

Every entry starts as a community report and survives two rounds of verification. Check before you send.

Last sweep
1MO AGO

14Critical 6High 0Elevated

$111.8Bat risk

+ Report a scam

TypeAll ponzi impersonation drainer giveaway phishing pig butchering rug pull recovery other

SeverityAll critical high elevated

VerificationAll Active Under review Staff-verified Verified · Frozen Dormant5 ENTRIES · 0 VERIFICATIONS LOGGED

critical

OneCoin

ponzi · none

Staff-verifiedLast seen 1mo ago

$4.0B

0 reports

Details →

Last seen 1mo ago — intel may be stale. Treat as unconfirmed.

critical

BitConnect

ponzi · bitcoin

Staff-verifiedLast seen 1mo ago

$2.4B

0 reports

Details →

Last seen 1mo ago — intel may be stale. Treat as unconfirmed.

critical

PlusToken

ponzi · bitcoin · ethereum · eos · xrp · multi-chain

Staff-verifiedLast seen 1mo ago

$2.3B

0 reports

Details →

Last seen 1mo ago — intel may be stale. Treat as unconfirmed.

critical

HyperFund / HyperVerse

ponzi · multi-chain

Staff-verifiedLast seen 1mo ago

$1.9B

0 reports

Details →

Last seen 1mo ago — intel may be stale. Treat as unconfirmed.

critical

Finiko

ponzi · bitcoin · multi-chain

Staff-verifiedLast seen 1mo ago

$1.5B

0 reports

Details →

Last seen 1mo ago — intel may be stale. Treat as unconfirmed.