ADA$0.2493+1.55%

BNB$790.54+0.07%

BTC$85,985+0.85%

SCAM ALERTEmployment scam reports double as task-based job fraud spreads; victims pay crypto fees to unlock phantom earnings, BBB finds

DOGE$0.0997+6.76%

ETH$2,754+0.76%

LINK$12.99−0.99%

SCAM ALERT26 seed-phrase-stealing wallet apps found on Apple App Store impersonating MetaMask, Ledger, Trust Wallet and Coinbase

SOL$117.40+0.53%

XRP$1.54+3.74%

ADA$0.2493+1.55%

BNB$790.54+0.07%

BTC$85,985+0.85%

SCAM ALERTEmployment scam reports double as task-based job fraud spreads; victims pay crypto fees to unlock phantom earnings, BBB finds

DOGE$0.0997+6.76%

ETH$2,754+0.76%

LINK$12.99−0.99%

SCAM ALERT26 seed-phrase-stealing wallet apps found on Apple App Store impersonating MetaMask, Ledger, Trust Wallet and Coinbase

SOL$117.40+0.53%

XRP$1.54+3.74%

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 Dormant1 ENTRY · 0 VERIFICATIONS LOGGED

critical

Prince Group (Chen Zhi)

pig butchering · bitcoin · multi-chain

Verified · FrozenLast seen 1mo ago

$15.0B

0 reports

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