Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Last reports

date
03 October 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange - asking for kyc documents and deposits
source
cryptoscamdb
Site url
http://hoxbit.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://paubit.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://elonbonus.info
date
03 October 2022 Monday. 20:10:32 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Scamming investment platform
source
cryptoscamdb
Site url
http://coinexplorer.tech
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://dex-huobiglo.info
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://myetherwallet.co.nz
date
03 October 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange
source
cryptoscamdb
Site url
http://beentrade.org
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://billaxy.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://teslapayout.com
date
03 October 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust-Trading site (xrp tag: 100992747)
source
cryptoscamdb
Site url
http://ethereum-event.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://tifbit.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://elonmuskxpro.com
date
03 October 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange (same as your-btc.co.uk)
source
cryptoscamdb
Site url
http://hillstrade.net
date
03 October 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site (xrp destination tag: 100992747)
source
cryptoscamdb
Site url
http://spacexfoundation.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://pleinbit.com
date
03 October 2022 Monday. 20:10:32 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Fake exchange phishing for deposits - https://redd.it/evayv1
source
cryptoscamdb
Site url
http://razebit.com
date
03 October 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange
source
cryptoscamdb
Site url
http://your-btc.co.uk
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://lifbit.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://rozbit.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://info-binance.us