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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 XMRSI agree. But regarding this exchange service, I haven't found any reports of it being a scam. Howev…
Todd Brown
Suspicious exchanger XMRSRecently, 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…