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From FCIG to NyamEX: How the same schem…

Systematic fraud, substitution of AML/K…

XBanking and SuperEarn - systematic blo…

15,000 rubles not returned—and threats …

Fake crypto platform GXMCoin - selling …

Tomboi exchange scam: lost 250 monero

Hidden PersoLabs subscriptions

NeoxEX exchange and the disappearance o…

User loses $4,000 but manages to recove…

Exposing a scam scheme on the Polybius …

How a "Copy-Paste" trading scheme decei…

Suspicious exchanger XMRS

The collapse of Boostyfi: How Aleta Coi…

Phishing alert! This is a Trocador scam

Monerica - a truthful directory or a du…

Very serious threats detected, visiting not recommended. 0 0
Scammers took a BitcoinTalk user for $100 Ukash-wallet
Tue 06 Oct 2026 09:04:22 #exchange ~ 100 $
11
89
Crypto Scam
Critical
Potentially harmful or a scam; it's recommended to avoid visiting. 1 0
Google Search Ad drains BTCB Jumper
Tue 06 Oct 2026 08:28:22 #exchange ~ 3014 $
5
95
Credential Harvesting Crypto Scam Phishing
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 1 0
Fake Hyperliquid airdrop: Phishing drainer site caught on BitcoinTalk Hyperliquid
Tue 06 Oct 2026 08:08:17 #airdrop
3
97
Credential Harvesting Crypto Scam Phishing
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 83 0
Malicious TRON energy rental website Tron
Fri 04 Sep 2026 08:03:55 #service #technology
3
97
Drive-by Download Malware Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 10 0
A phishing site impersonating TronLink has been discovered TronLink
Sun 04 Oct 2026 10:42:45 #finance #wallet
3
97
Credential Harvesting Crypto Scam Phishing
Danger
Certain dangers detected, caution advised. 13 0
Analytical review of the EXTRATUM exchange service EXTRATUM
Sun 04 Oct 2026 07:12:52 #exchange
47
53
Research
Medium
Potentially harmful or a scam; it's recommended to avoid visiting. 13 0
MetaMask phishing sites are stealing crypto wallets MetaMask
Sun 04 Oct 2026 06:53:33 #finance #wallet
4
96
Brand Impersonation Credential Harvesting Phishing
Danger
Very serious threats detected, visiting not recommended. 16 0
Dozens of complaints against BTCC: money goes in easy, coming out is a fight BTCC
Sun 04 Oct 2026 05:11:15 #investment #trading
13
87
Funds Frozen KYC/SOF Abuse Potential scam
Critical
Certain dangers detected, caution advised. 18 0
Eezee.online exchanger — analytical analysis EEZZEE.Online
Sat 03 Oct 2026 05:08:10 #exchange
47
53
Research
Medium
Very serious threats detected, visiting not recommended. 14 0
ChatGPT recommended a website, and a file from it swiped $6,500 in BTC Crystal Disk Info
Fri 02 Oct 2026 14:17:34 #software
11
89
Malware
Critical
Certain dangers detected, caution advised. 26 0
Analytical report on the MonetaGO exchange service MonetaGO
Fri 02 Oct 2026 09:52:51 #exchange
46
54
Research
Medium
Potentially harmful or a scam; it's recommended to avoid visiting. 16 0
Trading site demands a top-up before letting you withdraw your own money Samcolliochampion
Fri 02 Oct 2026 13:26:45 #trading ~ 50 $
6
94
Advance Fee Scam Crypto Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 54 1
Fake escrow makes off with 1,600 USDC, community confirms — the money's gone fo… escrow
Fri 02 Oct 2026 10:02:42 #escrow ~ 1599 $
5
95
Crypto Scam
Danger
Serious concerns, possibly involving fraud or malicious activity. 24 0
Analytical report on the TrueFiat exchange service TrueFiat
Thu 01 Oct 2026 14:45:31 #exchange
40
60
Research
High
Potentially harmful or a scam; it's recommended to avoid visiting. 25 0
Six-Figure sum vanished from Trust Wallet Trust Wallet
Wed 30 Sep 2026 07:30:59 #wallet
4
96
Crypto Scam Malware
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 44 0
One signature, $163k gone: The "Stake Withdrawal" phishing scam on Stakeconsole Stakeconsole
Tue 29 Sep 2026 12:43:40 #investment ~ 163000 $
5
95
Crypto Scam Malware Phishing
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 55 0
Superex exchange "helps" you withdraw delisted coins — for $20 Superex
Sat 26 Sep 2026 08:29:09 #exchange
15
85
Crypto Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 37 0
The fake Verypex casino and a $2,530 promo code from "Mr. Beast" that doesn't e… Mr. Beast
Sat 26 Sep 2026 07:38:16 #gambling
4
96
Crypto Scam
Danger
Serious concerns, possibly involving fraud or malicious activity. 99 0
Users report mass withdrawal freezes on the BitMart exchange BitMart
Thu 27 Aug 2026 12:43:34 #exchange ~ 5250 $
34
66
Breach of Terms Funds Frozen Potential scam
High
Serious concerns, possibly involving fraud or malicious activity. 61 0
BitMart - orderly shutdown or a massive scam? BitMart
Fri 25 Sep 2026 05:10:37 #exchange
32
68
Breach of Terms Funds Frozen
High
Potentially harmful or a scam; it's recommended to avoid visiting. 62 0
33 XMR down the drain: A classic Runeswap scam Runeswap
Thu 24 Sep 2026 06:58:01 #exchange ~ 18450 $
10
90
Crypto Scam Exchange Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 58 0
Rsheotcs*com – the withdrawal lockout play Rsheotcs
Thu 24 Sep 2026 06:11:45 #trading
20
80
Crypto Scam
Danger
Serious concerns, possibly involving fraud or malicious activity. 61 0
PolyGate – the community weighs in PolyGate
Thu 24 Sep 2026 05:57:14 #trading
30
70
Potential scam
High
Serious concerns, possibly involving fraud or malicious activity. 74 0
KuCoin lies and an $18K freeze: Dissecting the Lizex exchanger scandal Lizex
Sun 20 Sep 2026 09:44:50 #exchange ~ 18000 $
40
60
Funds Frozen KYC/SOF Abuse Selective Scam
High
Serious concerns, possibly involving fraud or malicious activity. 67 0
Avalcoin exchange is freezing your crypto Aval coin
Wed 23 Sep 2026 12:46:05 #investment #trading
31
69
Crypto Scam Pig Butchering Potential scam
High
Potentially harmful or a scam; it's recommended to avoid visiting. 36 0
The bonus trap and paying to talk to support: ServGhost hosting exposed ServGhost
Wed 23 Sep 2026 12:32:35 #vps
20
80
Breach of Terms Crypto Scam
Danger
Certain dangers detected, caution advised. 121 1
Monerica - a truthful directory or a dump of fake reviews? Monerica
Sun 20 Sep 2026 11:27:03 #aggregator
52
48
Fake Reviews Review Manipulation
Medium
Potentially harmful or a scam; it's recommended to avoid visiting. 59 0
AI seed-phrase finders and fake pumps: How a scam network is dodging bans on Bi… AI seed finde
Mon 21 Sep 2026 11:31:57 #trading
20
80
Crypto Scam Scam
Danger
Certain dangers detected, caution advised. 54 0
Cwallet froze $55 and blocked a Telegram account Cwallet
Sat 19 Sep 2026 15:11:14 #wallet ~ 55 $
50
50
Account Locked Funds Frozen
Medium
Serious concerns, possibly involving fraud or malicious activity. 59 0
The illusion of a refund: How the Swappix exchanger burned a client's 2.4 ETH Swappix
Sat 19 Sep 2026 14:39:37 #exchange ~ 6338 $
35
65
Breach of Terms
High
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