ADA$0.2477+0.64%
BNB$788.53−0.16%
BTC$85,934+0.75%
SCAM ALERTEmployment scam reports double as task-based job fraud spreads; victims pay crypto fees to unlock phantom earnings, BBB finds
DOGE$0.0991+6.07%
ETH$2,752+0.85%
LINK$12.95−1.10%
SCAM ALERT26 seed-phrase-stealing wallet apps found on Apple App Store impersonating MetaMask, Ledger, Trust Wallet and Coinbase
SOL$117.31+0.57%
XRP$1.54+3.54%
ADA$0.2477+0.64%
BNB$788.53−0.16%
BTC$85,934+0.75%
SCAM ALERTEmployment scam reports double as task-based job fraud spreads; victims pay crypto fees to unlock phantom earnings, BBB finds
DOGE$0.0991+6.07%
ETH$2,752+0.85%
LINK$12.95−1.10%
SCAM ALERT26 seed-phrase-stealing wallet apps found on Apple App Store impersonating MetaMask, Ledger, Trust Wallet and Coinbase
SOL$117.31+0.57%
XRP$1.54+3.54%
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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
1MO AGO
14Critical6High0Elevated
$111.8Bat risk
+ Report a scam
TypeAllponziimpersonationdrainergiveawayphishingpig butcheringrug pullrecoveryother
SeverityAllcriticalhighelevated
VerificationAllActiveUnder reviewStaff-verifiedVerified · FrozenDormant8 ENTRIES · 0 VERIFICATIONS LOGGED
critical
OneCoin
ponzi · none
Staff-verifiedLast seen 1mo ago
$4.0B
0 reports
Details →
Last seen 1mo ago — intel may be stale. Treat as unconfirmed.
critical
BitConnect
ponzi · bitcoin
Staff-verifiedLast seen 1mo ago
$2.4B
0 reports
Details →
Last seen 1mo ago — intel may be stale. Treat as unconfirmed.
critical
PlusToken
ponzi · bitcoin · ethereum · eos · xrp · multi-chain
Staff-verifiedLast seen 1mo ago
$2.3B
0 reports
Details →
Last seen 1mo ago — intel may be stale. Treat as unconfirmed.
critical
HyperFund / HyperVerse
ponzi · multi-chain
Staff-verifiedLast seen 1mo ago
$1.9B
0 reports
Details →
Last seen 1mo ago — intel may be stale. Treat as unconfirmed.
critical
Finiko
ponzi · bitcoin · multi-chain
Staff-verifiedLast seen 1mo ago
$1.5B
0 reports
Details →
Last seen 1mo ago — intel may be stale. Treat as unconfirmed.
high
Forsage
ponzi · ethereum · tron · bsc
Staff-verifiedLast seen 1mo ago
$340.0M
0 reports
Details →
Last seen 1mo ago — intel may be stale. Treat as unconfirmed.
high
QuadrigaCX
ponzi · bitcoin · ethereum · multi-chain
Staff-verifiedLast seen 1mo ago
$222.3M
0 reports
Details →
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
Details →
Last seen 1mo ago — intel may be stale. Treat as unconfirmed.