Crypto Scam Database

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

105420 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

shoreinst.com
Reported on 2026-04-11
shoreinst.com
tcbridge.co
Reported on 2026-04-11
tcbridge.co
aicoinstrade.com
Reported on 2026-04-11
aicoinstrade.com
primeinvestmentexpert.com
Reported on 2026-04-11
primeinvestmentexpert.com
fxlifestyletrade.com
Reported on 2026-04-11
fxlifestyletrade.com
classicglobal.io
Reported on 2026-04-11
classicglobal.io
crystalbitmining.com
Reported on 2026-04-11
crystalbitmining.com
247realexpertoptions.com
Reported on 2026-04-11
247realexpertoptions.com
livetradefx.live
Reported on 2026-04-11
livetradefx.live
aioptionstrades.com
Reported on 2026-04-11
aioptionstrades.com
primepipexperts.com
Reported on 2026-04-11
primepipexperts.com
smartglobaloptions.com
Reported on 2026-04-11
smartglobaloptions.com
megatraderforex.com
Reported on 2026-04-11
megatraderforex.com
alphaglobalmarket.io
Reported on 2026-04-11
alphaglobalmarket.io
rineplex.co
Reported on 2026-04-11
rineplex.co
rineplex.com
Reported on 2026-04-11
rineplex.com

Scam Categories

Wallet Drainer Scams
Wallet Drainer Scams
9150
Wallet Drainer Scams
Investment Scams
Investment Scams
94275
Investment Scams
Airdrop Scams
Airdrop Scams
9147
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