Most Viewed

From FCIG to NyamEX: How the same schem…

Systematic fraud, substitution of AML/K…

Fake crypto platform GXMCoin - selling …

XBanking and SuperEarn - systematic blo…

Hidden PersoLabs subscriptions

15,000 rubles not returned—and threats …

NeoxEX exchange and the disappearance o…

Tomboi exchange scam: lost 250 monero

Exposing a scam scheme on the Polybius …

The collapse of Boostyfi: How Aleta Coi…

How a "Copy-Paste" trading scheme decei…

User loses $4,000 but manages to recove…

Fake recruitment agency lures victims w…

Phishing alert! This is a Trocador scam

Fake wedding agency The Ever Vow

Potentially harmful or a scam; it's recommended to avoid visiting. 8 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. 6 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. 65 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. 10 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. 18 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. 15 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. 17 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. 30 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. 24 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. 9 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. 53 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. 23 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. 26 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. 28 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
Certain dangers detected, caution advised. 31 0
Fake reviews? NotkycLife approves! NotkycLife
Fri 18 Sep 2026 07:43:25 #aggregator
50
50
Fake Reviews Review Manipulation
Medium
Serious concerns, possibly involving fraud or malicious activity. 39 0
Secret AML settings: How the 2rbina exchanger tried to block $4600 2rbina
Fri 18 Sep 2026 06:15:35 #exchange
31
69
Funds Frozen KYC/AML Scam KYC/SOF Abuse
High
Serious concerns, possibly involving fraud or malicious activity. 44 0
Data leak and fake AML checks: The scandal surrounding the Bitsz exchanger Bitsz
Thu 17 Sep 2026 10:57:31 #exchange
30
70
Fake Reviews Funds Frozen KYC/SOF Abuse
High
Certain dangers detected, caution advised. 36 0
HitBTC charges inactive users $100 per month HitBTC
Thu 17 Sep 2026 10:32:10 #exchange ~ 300 $
50
50
Inactivity Fee
Medium
Potentially harmful or a scam; it's recommended to avoid visiting. 37 0
The "Last Fee" trap: How a user lost $30,000 in crypto trading Chainstack Protocol
Thu 17 Sep 2026 10:15:28 #investment #trading
11
89
Crypto Scam Pig Butchering Ponzi Scheme
Danger
Certain dangers detected, caution advised. 41 0
The $11,000 scandal: Conflict with the GoGo.Exchange exchanger GoGo.Exchange
Wed 16 Sep 2026 18:51:08 #exchange
50
50
Funds Frozen KYC/SOF Abuse
Medium
Potentially harmful or a scam; it's recommended to avoid visiting. 30 0
Magic of crypto or a blatant scam: BTC flash promises 200% in two weeks BTCflash
Wed 16 Sep 2026 17:52:15 #investment
10
90
Crypto Scam Ponzi Scheme
Danger
Serious concerns, possibly involving fraud or malicious activity. 39 0
Fake candles and Stop-Loss hunting: XM Global Broker manipulations XM Global Limited
Wed 16 Sep 2026 14:38:23 #finance #trading
31
69
Account Locked Ponzi Scheme Potential scam
High
Serious concerns, possibly involving fraud or malicious activity. 41 0
Selective AML. GhostSwap exchanger blocks 20.5 ETH HitBTC & GhostSwap
Wed 16 Sep 2026 10:14:58 #exchange ~ 49201 $
30
70
Funds Frozen KYC/AML Scam KYC/SOF Abuse
High
Serious concerns, possibly involving fraud or malicious activity. 82 2
Suspicious exchanger XMRS XMRS
Mon 14 Sep 2026 10:47:28 #exchange
31
69
Potential scam
High
Potentially harmful or a scam; it's recommended to avoid visiting. 41 0
Theft of stablecoins from a Trust Wallet on the Polygon and Tron networks Trust Wallet
Tue 15 Sep 2026 11:10:03 #wallet ~ 5325 $
9
91
Malware
Danger
Serious concerns, possibly involving fraud or malicious activity. 48 0
Users massively accuse P2P exchange Bitpapa of fraud Bitpapa
Mon 14 Sep 2026 09:41:06 #exchange #p2p
34
66
Funds Frozen KYC/SOF Abuse Potential scam
High
Potentially harmful or a scam; it's recommended to avoid visiting. 36 0
The Bank of Humanity or the financial abyss The Bank of Humanity
Mon 14 Sep 2026 08:52:30 #finance #investment
9
91
Financial Scam Ponzi Scheme
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 34 0
Dangerous trading training scheme TrustDProcess
Mon 14 Sep 2026 08:40:22 #trading
10
90
Crypto Scam Pig Butchering
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 33 0
Trump wallet sniffing and TikTok live streams Romulus Trades
Sun 13 Sep 2026 10:27:27 #trading
8
92
Crypto Scam Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 41 0
From $500 to $3,000 in four days: How yet another scam exchange, Veltriq Holdin… Veltriq Holding
Sun 13 Sep 2026 10:01:45 #trading
8
92
Crypto Scam Fake Investments
Danger
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