ADA$0.1653+0.07%
BNB$572.75+0.59%
BTC$65,096+1.12%
SCAM ALERTEmployment scam reports double as task-based job fraud spreads; victims pay crypto fees to unlock phantom earnings, BBB finds
DOGE$0.0730+1.86%
ETH$1,940+3.41%
LINK$8.76+4.51%
SCAM ALERT26 seed-phrase-stealing wallet apps found on Apple App Store impersonating MetaMask, Ledger, Trust Wallet and Coinbase
SOL$76.38+2.31%
XRP$1.11+0.89%
ADA$0.1653+0.07%
BNB$572.75+0.59%
BTC$65,096+1.12%
SCAM ALERTEmployment scam reports double as task-based job fraud spreads; victims pay crypto fees to unlock phantom earnings, BBB finds
DOGE$0.0730+1.86%
ETH$1,940+3.41%
LINK$8.76+4.51%
SCAM ALERT26 seed-phrase-stealing wallet apps found on Apple App Store impersonating MetaMask, Ledger, Trust Wallet and Coinbase
SOL$76.38+2.31%
XRP$1.11+0.89%
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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
14Critical6High0Elevated
$111.8Bat risk
+ Report a scam
TypeAllponziimpersonationdrainergiveawayphishingpig butcheringrug pullrecoveryother
SeverityAllcriticalhighelevated
VerificationAllActiveUnder reviewStaff-verifiedVerified · FrozenDormant6 ENTRIES · 0 VERIFICATIONS LOGGED
high
Forsage
ponzi · ethereum · tron · bsc
Staff-verifiedLast seen 4d ago
$340.0M
0 reports
Details →
high
QuadrigaCX
ponzi · bitcoin · ethereum · multi-chain
Staff-verifiedLast seen 4d ago
$222.3M
0 reports
Details →
high
Mining Capital Coin (MCC)
ponzi · bitcoin · multi-chain
Staff-verifiedLast seen 4d ago
$62.0M
0 reports
Details →
high
AnubisDAO
rug pull · ethereum
DormantLast seen 4d ago
$60.0M
0 reports
Details →
Last seen 4d ago — intel may be stale. Treat as unconfirmed.
high
Angel Drainer (AngelX)
drainer · ethereum · ton · tron · multi-chain
ActiveLast seen 4d ago
$25.0M
0 reports
Details →
high
Squid Game token (SQUID) rug pull
rug pull · bsc
DormantLast seen 4d ago
$3.4M
0 reports
Details →
Last seen 4d ago — intel may be stale. Treat as unconfirmed.