Cryptscam Abuse Explorer

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Last reports

date
03 October 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange phishing for deposits
source
cryptoscamdb
Site url
http://glybit.com
date
03 October 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g
source
cryptoscamdb
Site url
http://coinbascet.com
date
03 October 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange (similar to highcoin.net)
source
cryptoscamdb
Site url
http://delltrade.com
date
03 October 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange phishing for deposits
source
cryptoscamdb
Site url
http://hofbit.com
date
03 October 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake yobit site (similar to highcoin.net)
source
cryptoscamdb
Site url
http://yobit.website
date
03 October 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://elonx.co
date
03 October 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange phishing for deposits
source
cryptoscamdb
Site url
http://nixetrade.com
date
03 October 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://teslaearn.com
date
03 October 2022 Monday. 20:10:32 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Fake exchange phishing for deposits (addresses are proxies)
source
cryptoscamdb
Site url
http://lazebit.com
date
03 October 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://crypto2xpool.com
date
03 October 2022 Monday. 20:10:32 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Fake Telegram crowdsale site
source
cryptoscamdb
Site url
http://gram-network.org
date
03 October 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange phishing for deposits
source
cryptoscamdb
Site url
http://folbit.com
date
03 October 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange
source
cryptoscamdb
Site url
http://coinxkeep.com
date
03 October 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://bonuspacex.com
date
03 October 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange
source
cryptoscamdb
Site url
http://cryptotis.com
date
03 October 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange phishing for deposits
source
cryptoscamdb
Site url
http://seriosbit.com
date
03 October 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g
source
cryptoscamdb
Site url
http://chartrade.com
date
03 October 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://doubleinv.com
date
03 October 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://giveaway2018.org
date
03 October 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange - min deposit from user to withdraw (you won 0.25btc)
source
cryptoscamdb
Site url
http://bitshumb.com