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Trading Risk & Recon

Home/Threat Directory/c

Verified scams starting with “C”

177 confirmed entries · page 1 of 1

@c0inbase (Instagram)
social
1 report
@c0inbase (Telegram)
social
1 report
@c0inbase (TikTok)
social
1 report
@c0inbase (X)
social
1 report
@CardanoAirdrop_Round3
social
13 reports
@cashapp.flip.queen
social
11 reports
Cathie Wood ARK Live
social
8 reports
@ceotesla_65 (X)
social
3 reports
@cforcrypto (Telegram)
social
1 report
CFX Trading (Russia)
broker
0 reports
@civilianweb3 (X)
social
47 reports
Cloud Token
broker
3 reports
@Cloudd (X)
social
1 report
@co1nbase (Instagram)
social
1 report
@co1nbase (Telegram)
social
1 report
@co1nbase (TikTok)
social
1 report
@co1nbase (X)
social
1 report
@coinbase_admin (Instagram)
social
1 report
@coinbase_admin (Telegram)
social
1 report
@coinbase_admin (TikTok)
social
1 report
@coinbase_admin (X)
social
1 report
@coinbase_airdrop (Instagram)
social
1 report
@coinbase_airdrop (Telegram)
social
1 report
@coinbase_airdrop (TikTok)
social
1 report
@coinbase_airdrop (X)
social
1 report
@coinbase_ama (Instagram)
social
1 report
@coinbase_ama (Telegram)
social
1 report
@coinbase_ama (TikTok)
social
1 report
@coinbase_ama (X)
social
1 report
@coinbase_claim (Instagram)
social
1 report
@coinbase_claim (Telegram)
social
1 report
@coinbase_claim (TikTok)
social
1 report
@coinbase_claim (X)
social
1 report
@coinbase_giveaway (Instagram)
social
1 report
@coinbase_giveaway (Telegram)
social
1 report
@coinbase_giveaway (TikTok)
social
1 report
@coinbase_giveaway (X)
social
1 report
@coinbase_grant (Instagram)
social
1 report
@coinbase_grant (Telegram)
social
1 report
@coinbase_grant (TikTok)
social
1 report
@coinbase_grant (X)
social
1 report
@coinbase_help (Instagram)
social
1 report
@coinbase_help (Telegram)
social
1 report
@coinbase_help (TikTok)
social
1 report
@coinbase_help (X)
social
1 report
@coinbase_helpdesk (Instagram)
social
1 report
@coinbase_helpdesk (Telegram)
social
1 report
@coinbase_helpdesk (TikTok)
social
1 report
@coinbase_helpdesk (X)
social
1 report
@coinbase_hq (Instagram)
social
1 report
@coinbase_hq (Telegram)
social
1 report
@coinbase_hq (TikTok)
social
1 report
@coinbase_hq (X)
social
1 report
Coinbase Listing Team
social
18 reports
@coinbase_live (Instagram)
social
1 report
@coinbase_live (Telegram)
social
1 report
@coinbase_live (TikTok)
social
1 report
@coinbase_live (X)
social
1 report
@coinbase_official (Instagram)
social
1 report
@coinbase_official (Telegram)
social
1 report
@coinbase_official (TikTok)
social
1 report
@coinbase_official (X)
social
1 report
Coinbase-Pro-Login
website
3 reports
Coinbase Pro Support (fake)
broker
0 reports
@coinbase_recovery (Instagram)
social
1 report
@coinbase_recovery (Telegram)
social
1 report
@coinbase_recovery (TikTok)
social
1 report
@coinbase_recovery (X)
social
1 report
@coinbase_refund (Instagram)
social
1 report
@coinbase_refund (Telegram)
social
1 report
@coinbase_refund (TikTok)
social
1 report
@coinbase_refund (X)
social
1 report
Coinbase-Secure
website
3 reports
@coinbase_support (Instagram)
social
1 report
@coinbase_support (Telegram)
social
1 report
@coinbase_support (TikTok)
social
1 report
@coinbase_support (X)
social
1 report
@coinbase_team (Instagram)
social
1 report
@coinbase_team (Telegram)
social
1 report
@coinbase_team (TikTok)
social
1 report
@coinbase_team (X)
social
1 report
@coinbase_verified (Instagram)
social
1 report
@coinbase_verified (Telegram)
social
1 report
@coinbase_verified (TikTok)
social
1 report
@coinbase_verified (X)
social
1 report
Coinbase Wallet Connect
broker
3 reports
@coinbaseadmin (Instagram)
social
1 report
@coinbaseadmin (Telegram)
social
1 report
@coinbaseadmin (TikTok)
social
1 report
@coinbaseadmin (X)
social
1 report
@coinbaseairdrop (Instagram)
social
1 report
@coinbaseairdrop (Telegram)
social
1 report
@coinbaseairdrop (TikTok)
social
1 report
@coinbaseairdrop (X)
social
1 report
@coinbaseama (Instagram)
social
1 report
@coinbaseama (Telegram)
social
1 report
@coinbaseama (TikTok)
social
1 report
@coinbaseama (X)
social
1 report
@coinbaseclaim (Instagram)
social
1 report
@coinbaseclaim (Telegram)
social
1 report
@coinbaseclaim (TikTok)
social
1 report
@coinbaseclaim (X)
social
1 report
@coinbasee (Instagram)
social
1 report
@coinbasee (Telegram)
social
1 report
@coinbasee (TikTok)
social
1 report
@coinbasee (X)
social
1 report
@coinbasegiveaway (Instagram)
social
1 report
@coinbasegiveaway (Telegram)
social
1 report
@coinbasegiveaway (TikTok)
social
1 report
@coinbasegiveaway (X)
social
1 report
@coinbasegrant (Instagram)
social
1 report
@coinbasegrant (Telegram)
social
1 report
@coinbasegrant (TikTok)
social
1 report
@coinbasegrant (X)
social
1 report
@coinbasehelp (Instagram)
social
1 report
@coinbasehelp (Telegram)
social
1 report
@coinbasehelp (TikTok)
social
1 report
@coinbasehelp (X)
social
1 report
@coinbasehelpdesk (Instagram)
social
1 report
@coinbasehelpdesk (Telegram)
social
1 report
@coinbasehelpdesk (TikTok)
social
1 report
@coinbasehelpdesk (X)
social
1 report
@coinbasehq (Instagram)
social
1 report
@coinbasehq (Telegram)
social
1 report
@coinbasehq (TikTok)
social
1 report
@coinbasehq (X)
social
1 report
@coinbaselive (Instagram)
social
1 report
@coinbaselive (Telegram)
social
1 report
@coinbaselive (TikTok)
social
1 report
@coinbaselive (X)
social
1 report
@coinbaseofficial (Instagram)
social
1 report
@coinbaseofficial (Telegram)
social
1 report
@coinbaseofficial (TikTok)
social
1 report
@coinbaseofficial (X)
social
1 report
@coinbaserecovery (Instagram)
social
1 report
@coinbaserecovery (Telegram)
social
1 report
@coinbaserecovery (TikTok)
social
1 report
@coinbaserecovery (X)
social
1 report
@coinbaserefund (Instagram)
social
1 report
@coinbaserefund (Telegram)
social
1 report
@coinbaserefund (TikTok)
social
1 report
@coinbaserefund (X)
social
1 report
@CoinbaseSupport_24
social
3 reports
@CoinbaseSupport_24h
social
18 reports
@coinbasesupport (Instagram)
social
1 report
@coinbasesupport (Telegram)
social
1 report
@coinbasesupport (TikTok)
social
1 report
@coinbasesupport (X)
social
1 report
@coinbaseteam (Instagram)
social
1 report
@coinbaseteam (Telegram)
social
1 report
@coinbaseteam (TikTok)
social
1 report
@coinbaseteam (X)
social
1 report
@coinbaseverified (Instagram)
social
1 report
@coinbaseverified (Telegram)
social
1 report
@coinbaseverified (TikTok)
social
1 report
@coinbaseverified (X)
social
1 report
Coinbasewallet-Login
website
3 reports
CoinDeal
broker
3 reports
Coinegg
broker
3 reports
Coinroom
broker
3 reports
Crypto Bank
broker
0 reports
Crypto Engine
broker
0 reports
@Crypto__Haris (X)
social
2 reports
@crypto_king34 (X)
social
1 report
@crypto_pump00 (X)
social
17 reports
Crypto Signals VIP Pro
social
11 reports
@cryptoadina (X)
social
2 reports
@cryptobeast (X)
social
10 reports
@cryptocupra (X)
social
63 reports
@Cryptodiane (X)
social
2 reports
Cryptopia
broker
3 reports
CryptoPunks Snapshot Bot
social
9 reports
@CryptoQueenSignals
social
7 reports
@cryptoxxxcoffee (X)
social
257 reports
CZ Binance AMA Live
social
13 reports
@CZ_Binance_Official
social
3 reports
@CZ_Binance_Official2
social
17 reports

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Security, Compliance & Trust Registry

Verified protocols powering this platform

Audit every claim

HTTPS / TLS 1.3
Every byte between you and us travels through an encrypted tunnel. Like a sealed envelope no one in the middle can open.
How we verify→ evidence
NO ACCOUNTS · NO TRACKING
You don't sign up to use this. We don't drop ad pixels. Nothing about your visit is sold or shared.
How we verify→ evidence
PWA SANDBOX
Runs inside your browser's locked sandbox. It can't reach files on your computer or other apps.
How we verify→ evidence
COMMUNITY-VERIFIED BLACKLIST
Scam reports from real users. 3+ independent reports auto-promote an entry to the temporary blacklist.
How we verify→ evidence
SOURCE-VISIBLE BUILD
The code you're running is the code in the public repo. Anyone can read it and check it for tricks.
How we verify→ evidence

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Disclaimer: GACS 2.4 is an educational fraud-tracking and market analysis tool. Database results and safety scores do not constitute formal financial or legal advice. Always cross-reference with official state regulators before investing.