Scam Database

Verified scam reports across crypto trading services. Search before you subscribe.

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3 verified scams · 5 community reports · $6,400,000 reported losses · 0 added this month

MemeCoin Whale Pumps - paid early access to calls that were already pumped

Fake Results Community Report

Aug 15, 2026

Markus Strategy (@markus_strategy) - honeypot tokens sold through free signals

Rug Pull Community Report

Aug 15, 2026

John Harrison VIP club1879 - fake balances, "computing power" to withdraw

Exit Scam Community Report

Aug 15, 2026

Alpha Trading Signals / Best Trade App ("Olivia Bennett", "Professor Blake")

Exit Scam Community Report

Aug 15, 2026

Signals Blue (signals.blue) - published accuracy subscribers could not reproduce

Fake Results Community Report

Aug 15, 2026

Four AI-branded channels republishing one identical signal feed

Impersonation Verified Scam

Aug 15, 2026

Coin Signals (Jeremy Spence case)

Fake Results Verified Scam

$5,000,000 reported lost Aug 15, 2026

Fake "crypto influencer" VIP channels (Noman Saleem case)

Impersonation Verified Scam

$1,400,000 reported lost Aug 15, 2026