Антипка

The ComCash exchanger hack and the…

I did some digging — there's actually a fair amount of material on this case beyond the two forums,…

Camacho

Monerica - a truthful directory or…

I've been familiar with the Monerica website for quite a while now, and I think this directory is p…

Barnie

Phishing sites and fake apps using…

I found another phishing site that imitates Ledger.There is a post on Reddit where the domain appea…

qwe1234

Myxa.cc exchanger – a brief overvi…

Myxa.cc isn’t as harmless as it might seem. You should take a look at this Bitcointalk thread.

HardCore

Monerica - a truthful directory or…

We have received many similar attempts such as yours to post fake reviews with swaps that were not …

monerica

Monerica - a truthful directory or…

Thank you for taking the time to test our service. Those 3 reviews were removed. We have recei…

Code 007

Fake escrow makes off with 1,600 U…

As I can see from etherscan, this wallet belongs to Binance. The first thing the victim should do i…

Nickas

Swapter: payment delay and simulat…

BestChange's administration intervened in the conflict, suggesting that the user check his spam and…

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,…