KOL Scams Database

Investigative database of cryptocurrency influencers involved in confirmed scams, pump-and-dump schemes, and fraudulent activities.

Showing 120 of 20 KOLs in database

KOL NameProfile
Followers
Evidence
BitBoy Crypto (Ben Armstrong)
@BitBoyCrypto
View Profile1.45M
Altcoin Daily
@AltcoinDaily
View Profile1.66M
Lark Davis
@TheCryptoLark
View Profile1.1M
Logan Paul
@LoganPaul
View Profile23.6M
The Moon Carl
@TheMoonCarl
View Profile1.3M
MMCrypto
@MMCrypto
View Profile1.2M
Lindsay Lohan
@lindsaylohan
View Profile8.2M
Jake Paul
@jakepaul
View Profile4.6M
Floyd Mayweather
@FloydMayweather
View Profile7.8M
Kim Kardashian
@KimKardashian
View Profile360M
DAPP CENTRE
@DappcentreDPC
View Profile102K
The CryptoMist
@Thecryptomist
View Profile111K
Professor Astrones
@Astrones2
View Profile80K
Zach Boychuk
@ZachBoychuk
View Profile860K
Crypto Candy
@TheCryptoCandy
View Profile89K
Altcoin Gordon
@AltcoinGordon
View Profile86K
Nikita Sachdev
@nikichain
View Profile71K
Crypto Scofield
@Crypto_Scofield
View Profile33K
Tony Montana
@tonymontanaATH
View Profile25K
Zuby
@ZubyMusic
View Profile544K

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