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%

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 Dormant3 ENTRIES · 0 VERIFICATIONS LOGGED

critical

rug pull · multi-chain

Staff-verifiedLast seen 4d ago

$2.0B

0 reports

high

rug pull · ethereum

DormantLast seen 4d ago

$60.0M

0 reports

Last seen 4d ago — intel may be stale. Treat as unconfirmed.

high

Squid Game token (SQUID) rug pull

rug pull · bsc

DormantLast seen 4d ago

$3.4M

0 reports

Last seen 4d ago — intel may be stale. Treat as unconfirmed.