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…

Potentially harmful or a scam; it's recommended to avoid visiting. 79 0
Getway Ventures — a withdrawal-fee rip-off Getway Ventures
Sun 18 Oct 2026 10:21:22 #investment #trading
9
91
Crypto Scam Financial Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 71 0
Phishing site impersonating Trezor detected Trezor
Sat 17 Oct 2026 06:41:38 #wallet
3
97
Crypto Scam Phishing
Danger
Serious concerns, possibly involving fraud or malicious activity. 93 0
BestPay24 (beastpay24.com) — Exchanger review and risk assessment BestPay24 (BeastPay24)
Fri 16 Oct 2026 07:52:03 #exchange
44
56
Research
High
Very serious threats detected, visiting not recommended. 78 0
Losing all your savings in an Exodus wallet Exodus
Thu 15 Oct 2026 07:09:17 #wallet ~ 16100 $
13
87
Crypto Scam
Critical
Very serious threats detected, visiting not recommended. 85 0
MindchainSwap: they want $3,500 just to let you withdraw your own money — the c… MindchainSwap
Tue 13 Oct 2026 11:56:23 #trading
12
88
Crypto Scam Pig Butchering
Critical
Potentially harmful or a scam; it's recommended to avoid visiting. 109 0
Heads up: fake Binance links are circulating Binance
Sat 10 Oct 2026 10:55:39 #exchange
5
95
Credential Harvesting Crypto Scam Phishing
Danger
Certain dangers detected, caution advised. 149 1
Myxa.cc exchanger – a brief overview Myxa.cc
Sat 10 Oct 2026 10:09:43 #exchange
51
49
Research
Medium
Very serious threats detected, visiting not recommended. 107 0
Fiatside – your money vanishes into thin air Fiatside
Sat 10 Oct 2026 09:24:12 #exchange ~ 78 $
15
85
Potential scam
Critical
Potentially harmful or a scam; it's recommended to avoid visiting. 97 0
AlphaCopyTrades and the Whalepump telegram group — a $350 scam with fake screen… AlphaCopyTrades
Thu 08 Oct 2026 06:32:39 #trading ~ 350 $
9
91
Potential scam
Danger
Very serious threats detected, visiting not recommended. 113 0
NodEX — a girl from WhatsApp and a classic Pig Butchering scam NodEX
Thu 08 Oct 2026 06:18:34 #trading
12
88
Pig Butchering Potential scam
Critical
Potentially harmful or a scam; it's recommended to avoid visiting. 99 0
Dark Matter Protocol — empty contract, big promises Dark Matter Protocol
Thu 08 Oct 2026 06:04:58 #defi #investment
5
95
Crypto Scam
Danger
Very serious threats detected, visiting not recommended. 132 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. 127 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. 151 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. 159 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. 111 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. 125 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. 129 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. 134 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. 128 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. 102 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. 126 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. 108 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. 208 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. 126 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. 105 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. 157 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. 97 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. 194 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. 182 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
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