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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
critical
OneCoin
ponzi · none
Staff-verifiedLast seen 4d ago
$4.0B
0 reports
Details →
critical
BitConnect
ponzi · bitcoin
Staff-verifiedLast seen 4d ago
$2.4B
0 reports
Details →
critical
PlusToken
ponzi · bitcoin · ethereum · eos · xrp · multi-chain
Staff-verifiedLast seen 4d ago
$2.3B
0 reports
Details →
critical
HyperFund / HyperVerse
ponzi · multi-chain
Staff-verifiedLast seen 4d ago
$1.9B
0 reports
Details →
critical
Finiko
ponzi · bitcoin · multi-chain
Staff-verifiedLast seen 4d ago
$1.5B
0 reports
Details →
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 →