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Time in the USA
New York
The time in Spain
Madrid
Time in Russia
Moscow
Most Discussed
22
78
4
15,000 rubles not returned—and threats to leak personal data
31
69
2
Suspicious exchanger XMRS
10
90
2
XBanking and SuperEarn - systematic blocking of withdrawals
30
70
1
Systematic fraud, substitution of AML/KYC procedures
5
95
1
User loses $4,000 but manages to recover the funds with Bin…
52
48
1
Monerica - a truthful directory or a dump of fake reviews?
5
95
1
Tomboi exchange scam: lost 250 monero
Statistic
Domains
260
Crypto addresses
71
Reports
185
Total scammed
$ 4,285,558
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What Our Users Say
Jojo
Monerica - a truthful directory or…
This whole thing just goes to show one thing, there's no such thing as a super-trusted, verified si…
issan'co
Suspicious exchanger XMRS
I agree. But regarding this exchange service, I haven't found any reports of it being a scam. Howev…
Todd Brown
Suspicious exchanger XMRS
Recently, numerous exchanges have been appearing that do not require AML/KYC procedures. Some even …
issan'co
Tomboi exchange scam: lost 250 mon…
I don't understand how anyone could transfer 250 xmp to an exchange that was registered on April 9,…
Oxxy
15,000 rubles not returned—and thr…
Today, TorWex published one of its client's personal data on two separate forums (link below) after…
Артур
15,000 rubles not returned—and thr…
Okchanger monitoring has been tagged [Caution! Scammers in the listing!] on the BitsMedia forum sin…
HardCore
15,000 rubles not returned—and thr…
The victim found TorWex through the monitoring service okchanger[.]ru
Артур
15,000 rubles not returned—and thr…
How can anyone even find this exchanger? It's a scam, pure and simple. "...if you don't delete the …
Julia A.
XBanking and SuperEarn - systemati…
I fell for the high interest rate bait and ended up not getting my deposit or interest back. This l…
Code 007
User loses $4,000 but manages to r…
It looks like scammers who got scammed themselves on Binance 😄But seriously, as too_many_shoes14 ri…
Hazile
XBanking and SuperEarn - systemati…
The platform leadership gives assurances without resolution, and you are essentially left with no w…
Abbegor
Systematic fraud, substitution of …
Unfortunately, there are currently a great many exchange services like Swapuz. They hide behind AML…
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