About us

About Company

The idea for Scammerwatch came about in early 2018, when our founder, Michael, was scammed out of a significant amount of money by a fraudulent trading bot. When he tried to get his money back, he quickly realized that there was no easy way to find information on these schemes – or even to figure out if they were legitimate. So he set out to create a comprehensive database of crypto scams, which would help others avoid the same fate.

Michael gathered a team of experienced developers and researchers, and Scammerwatch was born. Since then, we’ve helped thousands of people stay safe in the world of cryptocurrency. And we’re just getting started.

So whether you’re new to the world of crypto or a seasoned veteran, we’re here to help you stay safe and informed. Welcome to Scammerwatch!

Who we serve

Scammerwatch is designed for anyone who is interested in the world of cryptocurrency. Whether you’re a beginner just getting started, or a seasoned veteran, we have something for you.

Our platform offers:

  • A comprehensive database of crypto scams, with new schemes added daily
  • Insights and reviews of popular trading bots, to help you avoid fraudulent ones
  • News and updates on the latest developments in the world of cryptocurrency
  • A community of like-minded individuals, all working together to fight back against scammers

So whatever your level of experience, Scammerwatch is here to help you stay safe in the exciting world of cryptocurrency.

That’s what sets us apart.

What motivates us

We’re motivated by the belief that everyone deserves to be safe in the world of cryptocurrency. Too many people have been scammed out of their hard-earned money, and we’re on a mission to change that. We believe that by providing honest, unbiased information on these schemes, we can help people avoid becoming victims.

We’re also motivated by the sense of community that has developed around Scammerwatch. It’s amazing to see so many people from all over the world working together to fight back against fraudsters. We believe that together, we can make a difference.

Mission and vision

At Scammerwatch, we are committed to helping you stay safe in the exciting and ever-changing world of cryptocurrency. We aim to do this by exposing scams and fraudulent trading bots. By providing honest, unbiased reviews and insights into these schemes, we hope to keep you from becoming a victim. So come join us on our crusade against scammers – it’s time to fight back!

Main numbers

2 000 000+
350 000+
Readers per month
12 800+
Email subscribers

Our values


We ensure that the reviews provided are factual and up-to-date


We maintain trust with readers by disclosing any potential conflicts of interest or biases in the review process


We ensure that the information on the website can be trusted as trustworthy sources of data are used when we research information about investments in cryptocurrencies


It remains our priority so users feel confident their personal information remains safe while using this platform to make informed decisions about their cryptocurrency investments

Our authors

Kong Lu

Kong Lu is a blockchain and front-end developer based in Seattle, Washington. Kong has a passion for learning new technologies and sharing that knowledge in an easy-to-understand manner.

More about Kong Lu
Michael Klias

Smart contract developer, crypto-investor, and entrepreneur with over 7 years of experience in blockchain development and ICO development from conception to execution.

More about Michael Klias
Ella Mackness

I'm a full-time blockchain developer and digital marketer with a degree in computer science from the University of Washington. Currently a software engineer at Nash.io, responsible for developing and maintaining the software that powers the Nash platform.

More about Ella Mackness