Skip to main content

Main page Report a scam Contribute an entry Moderation

Navigation

Main page
Report a scam
Contribute an entry
Moderation

Categories

All entries299
Projects80
Tokens35
Market manipulation11
Exchanges & platforms30
Individuals117
Organizations & groups8
Wallet drainers5
Other13

Tools

All entries (A–Z)
Recent changes
Timeline
Statistics
Leaderboard
Random entry

cryptoscams.wiki is a source-backed database. Entries are user-submitted and may contain errors.

Nothing here is legal or financial advice. Report corrections via the moderation queue.

Revision history: Joshua David Nicholas — CryptoScamsWiki

cryptoscams.wiki / Joshua David Nicholas

ReadHistory

Revision history: Joshua David Nicholas

1 recorded revision.

Jun 15, 2026, 09:10 AMPUBLISHEDImported perpetrator entity; objective summary with cited references