Crypto Scams
This is a current and up-to-date list of crypto scammers and scam websites that are roaming the crypto space. If you'd like to report any known scammers or scam website, please send us a message and we will add them to the list.
Crypto Scammers To Avoid
| Username | Platform | Description |
|---|---|---|
| @christen.baker5 | TikTok | Promotes Honeypot |
| @billcybertech78 | TikTok | Promotes crypto recovery scam |
| @Dcvalue | TikTok | Promotes honeypot website |
| @DragontraderZ | TikTok | Promotes Discord group and honepot website |
Crypto Sites To Avoid
| Website/ App | Description |
|---|---|
| syntrixpro.com | Honeypot "AI trading platform". Pretends to trade for you using AI bots, but in reality you're just giving it your money and you are unable to withdraw. |
| volumenow.netlify.app | Honeypot app |
| dydydx.com | Honeypot |
| https://e-dexcloud.pages.dev/ | Wallet drainer scam. Fake wallet validation scam. This is used by scammers to "validate" your wallet for potential fake airdrops. Also used in "crypto recovery scams". Just know that if you connect your wallet to this app, you will be drained and your money will be stolen! |
| solpump.io | Honeypot crypto gambling app. |
| alphacapitaltrades.com | scam website |
| www.nexinks.com | scam website |
| www.crypto-pulsecce.com | Honeypot Crypto Exchange. Do not sign up! |
