Crypto Scam Database

Web3ScamBox is an open source project dedicated to exposing Cryptocurrency scams and Phishing threats.

103901 Websites Reported

Recently Reported Profiles

Cropty
Reported on 2024-08-04
Cropty
Investique
Reported on 2024-08-04
Investique
xBank Finance
Reported on 2024-08-04
xBank Finance
Dan Stefanovic
Reported on 2024-08-04
Dan Stefanovic

Recently Reported Websites

volatixmarkets.com
Reported on 2026-06-03
volatixmarkets.com
nordkvarn.com
Reported on 2026-06-03
nordkvarn.com
apexp2pfxtrading.com
Reported on 2026-06-03
apexp2pfxtrading.com
invadigm.com
Reported on 2026-06-03
invadigm.com
elitekryptohub.com
Reported on 2026-06-03
elitekryptohub.com
aureusx.org
Reported on 2026-06-03
aureusx.org
forticrypto.com
Reported on 2026-06-03
forticrypto.com
fxvista.com
Reported on 2026-06-03
fxvista.com
londonbridge.ai
Reported on 2026-06-03
londonbridge.ai
capitalbulltrade.com
Reported on 2026-06-03
capitalbulltrade.com
goldlineasset.com
Reported on 2026-06-03
goldlineasset.com
expertspointtrade.com
Reported on 2026-06-03
expertspointtrade.com
centrafxpro.com
Reported on 2026-06-03
centrafxpro.com
elyonmarkets.com
Reported on 2026-06-03
elyonmarkets.com
vantotrade.com
Reported on 2026-06-03
vantotrade.com
cape-coins.com
Reported on 2026-06-03
cape-coins.com

Scam Categories

Wallet Drainer Scams
Wallet Drainer Scams
9088
Wallet Drainer Scams
Investment Scams
Investment Scams
92818
Investment Scams
Airdrop Scams
Airdrop Scams
9085
Airdrop Scams
Advance Fee Scams
Advance Fee Scams
1805
Advance Fee Scams

Scam Profiles

Telegram
Telegram
2 Profiles
Telegram
LinkedIn
Linkedin
2 Profiles
Linkedin
Facebook
Facebook
3 Profiles
Facebook