Most Viewed

From FCIG to NyamEX: How the same schem…

Monerica - a truthful directory or a du…

15,000 rubles not returned—and threats …

Tomboi exchange scam: lost 250 monero

Systematic fraud, substitution of AML/K…

Suspicious exchanger XMRS

XBanking and SuperEarn - systematic blo…

NeoxEX exchange and the disappearance o…

User loses $4,000 but manages to recove…

Fake crypto platform GXMCoin - selling …

Swapter: payment delay and simulated di…

Hidden PersoLabs subscriptions

How a "Copy-Paste" trading scheme decei…

The collapse of Boostyfi: How Aleta Coi…

Superex exchange "helps" you withdraw d…

Very serious threats detected, visiting not recommended. 0 0
The Rich Exchange dispute: 30,000 ₽ paid, nothing received Rich Exchange
Wed 11 Nov 2026 07:53:12 #exchange ~ 360 $
27
73
Suspicious
Critical
Potentially harmful or a scam; it's recommended to avoid visiting. 1 0
Deep dive into a fake Tornado Cash frontend with a built-in drainer Tornado Cash
Wed 11 Nov 2026 06:58:26 #mixer #wallet
5
95
Brand Impersonation Crypto Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 26 0
The lowdown on the minnds situation Minnds
Sat 07 Nov 2026 06:38:18 #wallet
4
96
Crypto Scam Potential scam
Danger
Very serious threats detected, visiting not recommended. 20 0
ECOS complaints: stuck withdrawals and the AMF blacklist ECOS
Sat 07 Nov 2026 05:38:23 #mining
14
86
Funds Frozen KYC/SOF Abuse Suspicious
Critical
Potentially harmful or a scam; it's recommended to avoid visiting. 33 0
The GtaGrok site and a fake Musk tweet about a $5,000 bonus Gta Grok
Fri 06 Nov 2026 11:23:06 #gambling
4
96
Crypto Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 33 0
Fake Aldi site on the pondmart[.]shop subdomain Aldi
Thu 05 Nov 2026 08:51:52 #marketplace #shopping
4
96
Credential Harvesting Fake Delivery Phishing
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 40 0
CAD 2,500 in bitcoin — and a demand for another 1,300 Korvix Capital
Thu 05 Nov 2026 07:55:42 #investment
7
93
Potential scam Suspicious
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 42 0
BaFin flags the BTCX Investment platform BTCX Investment
Thu 05 Nov 2026 07:23:30 #finance #investment
8
92
Potential scam Suspicious
Danger
Serious concerns, possibly involving fraud or malicious activity. 33 0
Sat Rescue - getting your stuck sats back Sat Rescue
Wed 04 Nov 2026 09:55:01 #tool
33
67
Suspicious
High
Potentially harmful or a scam; it's recommended to avoid visiting. 107 1
Phishing sites and fake apps using the Ledger brand Ledger
Fri 23 Oct 2026 08:02:23 #wallet
4
96
Brand Impersonation Credential Harvesting Crypto Scam Malware
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 123 1
The ComCash exchanger hack and the possible data leak ComCash
Tue 03 Nov 2026 08:11:01 #exchange
10
90
Credential Harvesting Hacked
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 215 0
Phishing alert! This is a Trocador scam Trocador
Wed 12 Aug 2026 15:36:12 #aggregator #exchange #virtual card
5
95
Crypto Scam Phishing Scam
Danger
Very serious threats detected, visiting not recommended. 146 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 Scam
Critical
Serious concerns, possibly involving fraud or malicious activity. 141 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. 143 0
Freezing of 12,441 ETH on GhostSwap (Solved) GhostSwap
Sat 15 Aug 2026 04:20:26 #exchange
36
64
Funds Frozen KYC/AML Scam KYC/SOF Abuse Solved
High
Serious concerns, possibly involving fraud or malicious activity. 120 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. 67 0
The $3,400 check: the Myxa.cc vs BestChange story Myxa.cc
Wed 28 Oct 2026 10:33:30 #exchange ~ 65693 $
35
65
Suspicious
High
Serious concerns, possibly involving fraud or malicious activity. 51 0
The Whyms Awe online store mess and Affirm denying the dispute Whyms Awe
Sat 31 Oct 2026 08:11:17 #shopping
31
69
Fake Delivery Online Shopping Scam
High
Potentially harmful or a scam; it's recommended to avoid visiting. 42 0
Breaking down the fake "app optimization" gig running under the BlueWheel Digit… BlueWheel Digital
Sat 31 Oct 2026 07:49:47 #agency
6
94
Brand Impersonation Phishing
Danger
Serious concerns, possibly involving fraud or malicious activity. 215 0
Superex exchange "helps" you withdraw delisted coins — for $20 SuperEx
Sat 26 Sep 2026 08:29:09 #exchange
35
65
Suspicious
High
Very serious threats detected, visiting not recommended. 79 0
StakerX AI — 1% a day and rare access to a secret model StakerX AI
Wed 28 Oct 2026 11:04:16 #investment
14
86
Ponzi Scheme Potential scam
Critical
Very serious threats detected, visiting not recommended. 65 0
Cyberafx — a $100 pool and fees on top of fees Cyberafx
Mon 26 Oct 2026 10:44:08 #trading
12
88
Advance Fee Scam Crypto Scam
Critical
Potentially harmful or a scam; it's recommended to avoid visiting. 81 0
Fake CME Group — 109 grand gone for a mirage balance CME Group
Mon 26 Oct 2026 10:31:21 #finance #investment
6
94
Financial Scam Pig Butchering Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 86 0
TikTok star inviting you into copy trading — it's a scam Vortex
Fri 23 Oct 2026 08:29:44 #trading
10
90
Crypto Scam Potential scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 68 0
Useeon.com — the "profits" turned out to be numbers on a screen Useeon
Fri 23 Oct 2026 08:22:22 #investment #trading
10
90
Crypto Scam Pig Butchering
Danger
Serious concerns, possibly involving fraud or malicious activity. 79 0
Herominers mining pool has stopped paying its miners HeroMiners
Fri 23 Oct 2026 07:33:57 #mining
38
62
Potential scam Suspicious
High
Serious concerns, possibly involving fraud or malicious activity. 77 0
escoin.ee — ELG withdrawal is stuck in endless "verification" limbo escoin
Wed 21 Oct 2026 07:20:30 #finance #investment
33
67
KYC/SOF Abuse Potential scam
High
Potentially harmful or a scam; it's recommended to avoid visiting. 126 0
DASAD — a pyramid wearing an AI-trading mask DASAD
Tue 20 Oct 2026 07:10:01 #trading
8
92
Crypto Scam Ponzi Scheme
Danger
Very serious threats detected, visiting not recommended. 81 0
DEXGETO — the same old arbitrage scam, same old playbook DEXGETO
Mon 19 Oct 2026 09:05:34 #investment #trading
12
88
Crypto Scam
Critical
Potentially harmful or a scam; it's recommended to avoid visiting. 81 0
There are clone sites out there riding on the StealthEX name StealthEX
Sun 18 Oct 2026 10:33:03 #exchange
5
95
Crypto Scam Phishing
Danger
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