ADA$0.2461+0.74%

BNB$786.48−0.21%

BTC$86,003+1.13%

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

DOGE$0.0981+5.24%

ETH$2,746+0.92%

LINK$12.89−1.10%

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

SOL$117.34+0.93%

XRP$1.54+3.43%

ADA$0.2461+0.74%

BNB$786.48−0.21%

BTC$86,003+1.13%

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

DOGE$0.0981+5.24%

ETH$2,746+0.92%

LINK$12.89−1.10%

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

SOL$117.34+0.93%

XRP$1.54+3.43%

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

critical

rug pull · multi-chain

Staff-verifiedLast seen 1mo ago

$2.0B

0 reports

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

high

rug pull · ethereum

DormantLast seen 1mo ago

$60.0M

0 reports

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

high

Squid Game token (SQUID) rug pull

rug pull · bsc

DormantLast seen 1mo ago

$3.4M

0 reports

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