Cryptoscam.info
Cryptoscam.info is a WordPress-based consumer-protection platform that publishes reviews of crypto exchanges, tax software, and trading platforms to help retail crypto investors identify scams before transacting. It operates in 11 languages and monetizes through affiliate referrals to Bybit and KuCoin.
- Company typePrivate
- Founded2013
- Headquarters—
- Headcount11–50
- GTM typeB2C
- OfferingDigital Commerce or Content
What Cryptoscam.info does
Cryptoscam.info is a privately held consumer-protection content platform that publishes reviews of cryptocurrency-related websites, including exchanges, tax-software providers, and trading-bot platforms, as well as identified scam operations. The platform is targeted at retail crypto investors and enthusiasts who want to evaluate platforms before transferring funds, given the irreversible nature of crypto transactions. The site functions as a searchable database of hundreds of crypto-related reviews, with user comment capabilities enabling community-driven scam reporting. It is built on a WordPress content management system with automatic language detection and localized versions across 11 languages (English, German, Spanish, Italian, French, Polish, Czech, Dutch, Norwegian, Portuguese, and Swedish), indicating a primarily European and global English-speaking audience reach. The platform is free for end users.
The business model is affiliate referral-based: when a reviewed site is flagged as a scam, Cryptoscam.info recommends alternative legitimate exchanges (Bybit and KuCoin) and likely earns commissions for referred sign-ups. There is no paid product, no subscription tier, and no disclosed enterprise offering. The go-to-market is product-led growth driven by organic SEO, content marketing, and social sharing on Reddit, Telegram, X, Facebook, and LinkedIn. The company is founder-led by Allan Garland, who has been active in crypto since 2013, with localized contributor support (e.g., Josefine Fredriksson for the Swedish edition). No external funding, acquisitions, patents, or strategic partnerships beyond the two affiliate relationships have been disclosed, and the company remains a small, independently operated content site in the 11-50 employee range.
Cryptoscam.info firmographics
Firmographics- Name
- Cryptoscam.info
- Legal name
- Cryptoscam.info
- Website
- https://cryptoscam.info
- Company type
- Private
- Founded year
- 2013
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Cryptoscam.info is a WordPress-based consumer-protection platform that publishes reviews of crypto exchanges, tax software, and trading platforms to help retail crypto investors identify scams before transacting. It operates in 11 languages and monetizes through affiliate referrals to Bybit and KuCoin.
- Ownership category
- akta.pro rank
Cryptoscam.info industry classification
Industry- Product category
- Consumer Cryptocurrency Safety / Scam Detection
- NAICS
- Web Search Portals and All Other Information Services (51929)
- SIC
- Investment Advice (6282)
- akta.pro primary industry
- Fraud Detection, Scam Prevention & Account Takeover (Crypto) (FSADALAF)
Keywords
Cryptoscam.info business model
Business model- GTM type
- B2C
- Offering type
- Digital Commerce or Content
- Cost components
- Technology or R&D, Marketing or Sales, Personnel, Operations
Revenue model
- Affiliate commissions: The platform recommends alternative crypto exchanges (Bybit, KuCoin) when marking a reviewed site as a scam, likely earning affiliate commissions for referred users who sign up.
Go-to-market motion1 record
Distribution channels1 record
Marketing channels3 records
Cryptoscam.info product offering
Product offeringCore offering
Cryptoscam.info operates a free, web-based review and scam-exposure platform that publishes detailed reviews of cryptocurrency exchanges, crypto tax software, and named crypto scam sites. Users can read reviews and submit comments before registering with a platform or transferring money or cryptocurrency. The site also promotes alternative legitimate exchanges (Bybit, KuCoin) which it appears to recommend via affiliate referral relationships.
Product overview
Cryptoscam.info is a single, unified platform providing cryptocurrency scam reviews and educational content. The website serves as a centralized database of reviews covering crypto exchanges, crypto tax software, and crypto trading scams, helping users research platforms before registering and transferring funds.
Differentiator
Problem solved
Functional benefit
Products and services
- Cryptoscam.info A cryptocurrency scam review and consumer protection platform that publishes reviews of crypto exchanges, crypto tax software, and named crypto scam sites. Users read reviews and submit comments before registering with a platform or transferring money or cryptocurrency. Available globally in 11 languages.
Quantifiable outcome
- Users can save money by reading reviews before registering with scam sites
Companies that use Cryptoscam.info
Customer profileSegments1 record
Ideal customer profiles1 record
Cryptoscam.info technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Cryptoscam.info partnerships and signals
Strategic signalPartnerships
Two partnerships are on record, tiered minor.
- BybitminorCryptoscam.info recommends Bybit as a reliable alternative when marking a reviewed crypto site as a scam. This appears to be an affiliate relationship where Cryptoscam.info earns commissions for referring users who sign up.
- KuCoinminorCryptoscam.info recommends KuCoin as a reliable alternative when marking a reviewed crypto site as a scam. This appears to be an affiliate relationship where Cryptoscam.info earns commissions for referring users who sign up.
Scale indicators2 records
Recent moves5 records
Expansion highlights4 records
Cryptoscam.info competitors and assessment
Company assessmentEmerging players
- PhishFort: Anti-phishing and brand-protection service focused on crypto projects, exposing scam sites and takedowns. Comparable in protecting crypto users from phishing and fraudulent platforms, with a B2B tilt versus Cryptoscam.info's consumer focus.
Direct peers
- Bitcoin Abuse Database: Public database where users report Bitcoin addresses linked to scams, ransomware, and fraud. Highly comparable consumer-protection database for crypto fraud, although narrower in scope to Bitcoin addresses.
- ScamAdviser: Consumer-facing website-trust and scam-detection platform that evaluates the legitimacy of online stores and crypto-adjacent sites. Closest comparable in format — review-driven, free, ad/affiliate-supported — though it spans general e-commerce rather than crypto exclusively.
- Scam Sniffer: Crypto anti-phishing tool that detects malicious sites, wallet drainers, and scam domains. Competes for the same consumer intent — protecting users before they transact with fraudulent crypto platforms — via a browser-extension product layer.
- Chainabuse (Chainalysis): Crypto-native scam-reporting platform backed by Chainalysis where users flag fraudulent addresses, domains, and projects. Directly comparable mission of surfacing and exposing crypto fraud, though it relies on user-submitted reports rather than editorial reviews.
Broad incumbents
- Web of Trust (WOT): Browser-based website reputation and trust-rating service. Comparable in surfacing trust signals for unknown websites before users transact, with a broader general-internet scope than crypto-only focus.
- CoinGecko: Leading crypto data aggregator covering exchanges, coins, and DeFi protocols. Comparable as a top-of-funnel information resource for crypto users evaluating platforms, but oriented to market data rather than scam reviews.
- Sitejabber: Consumer review platform covering merchants and online services, including crypto platforms. Comparable in offering free, user-generated reviews of websites to inform pre-purchase decisions, but without crypto-specialized editorial coverage.
- Trustpilot: General-purpose consumer reviews platform that hosts reviews of crypto exchanges and trading platforms. Comparable review-driven consumer-protection model at vastly greater scale, but it is a horizontal reviews marketplace rather than a crypto-specialized resource.
Others
- BBB Scam Tracker: Public database of consumer-reported scams, including crypto-investment fraud. Comparable mission of aggregating scam reports to warn consumers, but operated by a non-profit rather than a commercial affiliate business.
Market position
Strengths5 records
Weaknesses6 records
Competitive moat3 records
Key risks6 records
Key highlights6 records
Customer concentration
Cryptoscam.info social profiles
Digital presenceCryptoscam.info financial estimates
Financial estimateRevenue estimate
Valuation estimate
Cryptoscam.info leadership team
Management profileNumber of profiles
Profiles2 records
Cryptoscam.info funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Cryptoscam.info M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Cryptoscam.info
What does Cryptoscam.info do?
Cryptoscam.info operates a free, web-based review and scam-exposure platform that publishes detailed reviews of cryptocurrency exchanges, crypto tax software, and named crypto scam sites. Users can read reviews and submit comments before registering with a platform or transferring money or cryptocurrency. The site also promotes alternative legitimate exchanges (Bybit, KuCoin) which it appears to recommend via affiliate referral relationships.
Is Cryptoscam.info a public or private company?
Cryptoscam.info is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Cryptoscam.info founded?
Cryptoscam.info was founded in 2013. It employs 11 to 50 people.
How does Cryptoscam.info make money?
One revenue line is on record: affiliate commissions.
Who are Cryptoscam.info's main competitors?
PhishFort is listed as an emerging player. Direct peers are Bitcoin Abuse Database, ScamAdviser, Scam Sniffer and Chainabuse (Chainalysis). Broad incumbents are Web of Trust (WOT), CoinGecko, Sitejabber and Trustpilot. BBB Scam Tracker is listed as an others.
Does Cryptoscam.info have an API?
No public API is recorded for Cryptoscam.info.
What industry is Cryptoscam.info in?
Cryptoscam.info's product category is Consumer Cryptocurrency Safety / Scam Detection. Its primary akta.pro industry code is FSADALAF, Fraud Detection, Scam Prevention & Account Takeover (Crypto). Its NAICS code is 51929 and its SIC code is 6282.