Public scam database · always free
The GACS Scam Index
Every confirmed scam, malicious wallet, phishing site, and fraud profile we know about — searchable, linkable, and forever free. Found one of your own? Click through to see the full intel page and warn others.
Browse by category
Browse by country
1,000 entries · showing 841–900Page 15 / 17
- krakenpro login a0058d14d ago
- trustwallet restore b1196514d ago
- trust wallet validate f3082014d ago
- trustwallet airdrop 84676314d ago
- quadrigacx b0696c14d ago
- mirror trading internat… f1867714d ago
- hyperfund b01d2a14d ago
- finiko 05836814d ago
- bitforex 0950e714d ago
- coindeal 9944b314d ago
- coinegg 16747014d ago
- mytrade fx 8b975d14d ago
- coinroom bbaf1514d ago
- cryptopia c3415314d ago
- acx australia f0304f14d ago
- bitsane 2be00b14d ago
- yobit a5639014d ago
- lbank lite e881fe14d ago
- squid game token a9b2cb14d ago
- bitvavo pro trader 21640b14d ago
- kucoin premium f95f7a14d ago
- coinbase wallet connect 92edb214d ago
- binance margin pro 83708214d ago
- etoro plus f4d2b614d ago
- trader republic c6cc0814d ago
- royal q bot 6e4c3d14d ago
- cloud token fafd1814d ago
- usi tech c05e2614d ago
- davorcoin b22e0214d ago
- falconcoin 9becb314d ago
- bitconnect x a500fd14d ago
- genesis mining pro d41d2f14d ago
- stablemagnet d8fac314d ago
- meerkat finance c213b814d ago
- turtledex 73217414d ago
- defi100 93870214d ago
- uranium finance 66791f14d ago
- anubisdao d4edad14d ago
- binnance 29c80414d ago
- binance login 9bb7ce14d ago
- binnance pro 17d92014d ago
- b nance a67b0c14d ago
- bald 4679d914d ago
- finiko token 6c332014d ago
- savethekids deaed414d ago
- luncr 2832a314d ago
- evermoon e69e2114d ago
- moonrise 2979fd14d ago
- safemars 3e75bf14d ago
- xirtam 3b38d314d ago
- kokomo finance 53648d14d ago
- swapx 4c306714d ago
- merlin dex 49971314d ago
- fintoch 433d5914d ago
- arbix finance 17431514d ago
- empire dao fabb4614d ago
- snookies 4923a014d ago
- fake bayc token 2e66f214d ago
- floki 2 0 32227114d ago
- pepe 2 0 fake 09306014d ago
About this index
Entries are sourced from community reports, public threat feeds, and verified investigations. Each entry links to a dedicated intel page with everything we know. Found something missing or incorrect? Open the entry and submit feedback, or file a new report.