ADA$0.1649−0.15%

BNB$572.40+0.54%

BTC$64,999+0.89%

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

DOGE$0.0728+1.55%

ETH$1,941+3.38%

LINK$8.77+4.56%

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

SOL$76.20+2.10%

XRP$1.10+0.52%

ADA$0.1649−0.15%

BNB$572.40+0.54%

BTC$64,999+0.89%

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

DOGE$0.0728+1.55%

ETH$1,941+3.38%

LINK$8.77+4.56%

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

SOL$76.20+2.10%

XRP$1.10+0.52%

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
4D 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

ponzi · none

Staff-verifiedLast seen 4d ago

$4.0B

0 reports

critical

ponzi · bitcoin

Staff-verifiedLast seen 4d ago

$2.4B

0 reports

critical

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

Staff-verifiedLast seen 4d ago

$2.3B

0 reports

critical

HyperFund / HyperVerse

ponzi · multi-chain

Staff-verifiedLast seen 4d ago

$1.9B

0 reports

critical

ponzi · bitcoin · multi-chain

Staff-verifiedLast seen 4d ago

$1.5B

0 reports