ADA$0.2515+3.49%

BNB$788.75−0.04%

BTC$85,841+0.98%

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

DOGE$0.0998+6.49%

ETH$2,745+0.43%

LINK$12.98−0.61%

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

SOL$117.15−0.49%

XRP$1.55+3.89%

ADA$0.2515+3.49%

BNB$788.75−0.04%

BTC$85,841+0.98%

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

DOGE$0.0998+6.49%

ETH$2,745+0.43%

LINK$12.98−0.61%

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

SOL$117.15−0.49%

XRP$1.55+3.89%

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 Dormant3 ENTRIES · 0 VERIFICATIONS LOGGED

high

ponzi · ethereum · tron · bsc

Staff-verifiedLast seen 1mo ago

$340.0M

0 reports

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

high

ponzi · bitcoin · ethereum · multi-chain

Staff-verifiedLast seen 1mo ago

$222.3M

0 reports

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

high

Mining Capital Coin (MCC)

ponzi · bitcoin · multi-chain

Staff-verifiedLast seen 1mo ago

$62.0M

0 reports

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