Empowering Crypto Investors Against Scammers by Exposing Crypto Scam Projects

By alerting and informing each other about crypto scams, we strengthen our defenses against scammers. Sharing experiences and knowledge creates a network of awareness, empowering us to stay ahead of fraudulent schemes and protect ourselves collectively in the crypto world.

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About Coinscanner App

Coinscanner app Born from Personal Experience.

Coin Scanner was founded to protect crypto investors in the cryptocurrency market, driven by the firsthand experience of our founder witnessing the devastating consequences of scams. After enduring significant financial losses on different platforms, our founder recognized the critical need for a reliable tool to detect and expose scams. Thus, Coin Scanner was created as a comprehensive solution, empowering investors to make informed decisions and safely navigate the crypto space. With our dedication and cutting-edge technology, we aim to prevent others from suffering similar financial setbacks. Our commitment lies in creating a transparent and secure crypto environment, where investors can confidently explore opportunities without the fear of falling victim to fraudulent schemes.

Coinscanner App Features

1. Create free account

Coinscanner App's platform enables users to create an account, granting them the ability to submit lists of scammed coins projects.

2. Report crypto scam projects

Users can easily submit crypto scam projects through coinscanner app to alert other crypto investors from scammers.

3. Scanned crypto projects

Coinscanner App's Expert Team Conducts Daily Scans of Over 100+ Crypto Projects, Providing Comprehensive Research for Crypto Investors.

4. Prediction crypto projects

The Crypto Prediction feature offered by Coinscanner App enables users to make secure investments.

5. Crypto News

We provide daily global crypto news, covering a wide range of topics including crypto scams, new crypto projects $ other informative news.

6. Crypto based rewards

After reporting crypto scam projects through the Coinscanner App, users will be rewarded in cryptocurrency for each approved report.

Users reviews

Before investment

I am thrilled to share my experience of using the Coin Scanner before investing in a presale coin. It provided me with valuable insights and peace of mind. The scanner's comprehensive analysis helped me identify potential red flags and make an informed investment decision. Thanks to this powerful tool, I now feel confident in navigating the cryptocurrency market and avoiding potential scams. I highly recommend using the Coin Scanner to fellow investors who prioritize safety and want to invest wisely.

Latest News

October 2

Pond0x DEX Reports $100 Million in Trading Volume Amid Scam Allegations

Despite Scam Accusations, Decentralized Exchange (DEX) Pond0x Surpasses $100 Million in Trading Volume. In a recent update shared on X (formerly Twitter), the official Pond0x project channel directed users to a Dune dashboard revealing a remarkable all-time trading volume of over $111 million as of September 29.

October 2

Software Engineer Suffers ₹100 Million Loss in Bitcoin Scam Orchestrated by Woman Met on Dating App

Rising Instances of Fraud and Scams in India: Protect Yourself from Financial Losses In recent times, fraudulent activities and scams have seen an increase in India. Stories of individuals losing their hard-earned money have become all too common. To safeguard yourself from falling victim to these scams, it's crucial to exercise caution when dealing with unfamiliar individuals and conduct thorough online background checks on anyone you engage with.

September 22

Over $1 Million Lost in Under Three Weeks to ‘Pig Butchering’ Crypto Scam by Criminals

Researchers at Sophos have uncovered a 'pig butchering' cryptocurrency scam that has malicious actors making off with more than $1 million in just three months. This operation demonstrated a high level of sophistication, employing a total of 14 domains and numerous nearly identical fraudulent websites, as detailed in the investigation. The scammers exploited counterfeit trading pools within decentralized finance (DeFi) trading platforms, targeting unsuspecting victims. One unfortunate individual lost a substantial $22,000 within the span of a single week.

September 22

Investor Suffers a $4.46 Million Loss to Crypto Scam Immediately Following Withdrawal

A cryptocurrency investor has fallen victim to a $4.46 million asset loss in connection with a USDT Approval mining scam. As reported by the blockchain security platform Scam Sniffer, this fraudulent scheme unfolded mere minutes after the investor executed a 4.46 million USDT withdrawal from the Kraken exchange.

September 20

22-Year-Old Google Employee Loses ₹67 Lakhs in Crypto Scam, Dashed Dreams of Retiring by 35

The tech enthusiast revealed a ₹67 lakh loss in cryptocurrency investments from November 2021 to June 2022. Ethan Nguonly, a 22-year-old software engineer at Google, recently opened up about his most significant financial blunder. According to CNBC Make It, Mr. Nguonly disclosed that he suffered a ₹67 lakh loss due to leveraged cryptocurrency trading – a practice that involves using borrowed funds to invest in cryptocurrencies.

September 19

Fraudulent Romance Scammers Exploiting Victims through Bogus Cryptocurrency Investment Schemes

JACKSONVILLE, FL—What initially appears as an exhilarating online romance often takes a distressing turn for victims ensnared in the web of romance scams, which have now evolved to include fraudulent cryptocurrency investments. These confidence frauds, commonly known as romance scams, begin when adept criminals establish relationships with unsuspecting individuals through dating and social media platforms. After gaining the trust of their victims, these fraudsters deceitfully request money for various fictitious purposes such as medical expenses, travel costs, or legal fees. The FBI has identified a concerning trend in which these scammers are increasingly coercing victims into investing in cryptocurrency, potentially leading to heightened victimization in 2023.

September 19

A woman falls victim to a $300,000 cryptocurrency scam: Here’s all the information we have

A woman lost approximately $390,000 to a scammer who deceived her into investing in cryptocurrency. She encountered the scammer through a dating app, highlighting the latest method scammers use to target young individuals.

September 18

Forta, the Blockchain Security Firm, Enhances its Scam Detection System to Combat Escalating Cryptocurrency Fraud.

Millions upon millions of dollars were siphoned away by scams and exploits in the month of July alone. Forta Network, the blockchain security firm, has enhanced its scam detection service by incorporating malicious URL data, introducing novel threat classifications, and integrating smart contract scanners designed to counter the latest crypto attack vectors, according to a spokesperson speaking with CoinDesk.

September 15

Alert Issued Following £150,000 Transferred to Crypto Scammers

On Thursday, employees at a Cheltenham bank alerted the authorities when a customer sought to transfer a substantial sum of money to what appeared to be a fraudulent account. It was subsequently revealed that multiple transactions had taken place, with the individual under the impression they were engaging in cryptocurrency investments.

September 15

UAE Crypto Fraudster Receives an 8-Year Prison Sentence for Operating a Multi-Million Dollar Scam

A resident of the United Arab Emirates, who is also a Nigerian citizen, has been handed an eight-year federal prison sentence for masterminding a fraudulent scheme worth millions of dollars that targeted businesses across the United States. Illinois federal prosecutors made this announcement.

September 14

India Leads Chainalysis’ Global Crypto Adoption Index Despite Stringent Tax Regulations

India Secures the Top Position in Chainalysis' 2023 Global Crypto Adoption Index, Despite Stringent Tax Regulations Chainalysis, a prominent global blockchain surveillance firm, has unveiled a preview of its annual crypto adoption report, providing insights into the adoption of digital currencies across different nations.

September 14

FTX Amends Crypto Asset Sale Proposal in Response to U.S. Trustee’s Apprehensions

In a recent legal filing, the insolvent cryptocurrency exchange FTX has adjusted its proposed protocol for liquidating its substantial cryptocurrency assets in response to concerns raised by the U.S. Trustee. In light of objections raised by the U.S. Trustee in their prior submissions, FTX has made substantial alterations to its proposed procedure for handling creditor claims.

Coin Scanner App

Empowering Crypto Investors Against Scammers by Exposing Crypto Scam Projects

Download now

About Coinscanner App