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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

Serious concerns, possibly involving fraud or malicious activity. 38 0
Changee exchange freezes 0.5 BTC under the guise of an AML check Changee
Sat 12 Sep 2026 07:39:11 #exchange ~ 42000 $
31
69
Exchange Scam Funds Frozen KYC/SOF Abuse
High
Serious concerns, possibly involving fraud or malicious activity. 40 0
One-year hold, refund fees, and "System Failures": The scandal around the Chang… ChangeNOW
Sat 12 Sep 2026 07:29:33 #exchange
32
68
Funds Frozen
High
Potentially harmful or a scam; it's recommended to avoid visiting. 37 0
WhatsApp signals and an exchange out of thin air: A classic crypto scam with a … Bitchar
Sat 12 Sep 2026 06:49:12 #trading
7
93
Crypto Scam Pig Butchering
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 35 0
TikTok scammers run a con on newbies with Fusionmarketflow Fusionmarketflow
Sat 12 Sep 2026 06:14:31 #trading ~ 260 $
10
90
Crypto Scam Funds Frozen
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 26 0
Leaked keys and a dead company: How a pentest completely dismantled the Ltcmine… LTCMiner
Sat 12 Sep 2026 05:53:51 #mining
13
87
Crypto Scam Phishing Ponzi Scheme
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 36 0
A call from fake Crypto.com support that cost £150,000 Ledger Activation
Fri 11 Sep 2026 12:04:09 #software #wallet ~ 189000 $
3
97
Crypto Scam Phishing
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 46 0
Where did the $241k go? El Capo exchanger caught in fraud El Capo
Fri 11 Sep 2026 11:29:08 #exchange ~ 240955 $
10
90
Crypto Scam Scam Selective Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 43 0
One click in Google and $36k vanished via a phishing Ledger Live site Ledger
Thu 10 Sep 2026 10:57:13 #software #wallet ~ 36000 $
3
97
Credential Harvesting Crypto Scam Phishing
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 56 0
Arbitrage and a deposit to withdraw, how the YompToken scheme robs crypto trade… YompToken & CryptoCapo_
Thu 10 Sep 2026 09:01:10 #investment #trading
5
95
Crypto Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 25 0
High-quality clone of the BAGGU.com online store BAGGU
Thu 10 Sep 2026 06:36:56 #shopping
9
91
Brand Impersonation Financial Scam Phishing
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 44 0
Fake exchange and loss of access: YompToken swindles a user out of 1 lakh rupees YompToken
Thu 10 Sep 2026 06:16:29 #investment #trading ~ 1100 $
10
90
Account Locked Crypto Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 35 0
Physical phishing: scammers are mailing out fake paper letters in Trezor's name Trezor
Thu 10 Sep 2026 05:48:36 #software #wallet
2
98
Credential Harvesting Phishing Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 100 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
Potentially harmful or a scam; it's recommended to avoid visiting. 51 0
User asks for help tracking stolen crypto assets on the BSC network P2P
Wed 09 Sep 2026 11:07:06 #exchange ~ 5146 $
5
95
Crypto Scam Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 49 0
A luxurious club from Dubai or a scam that'll last a couple of weeks? Ortenix AI Trading
Tue 08 Sep 2026 09:20:39 #trading
8
92
Crypto Scam Pig Butchering
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 37 0
AI analysis, averaging down losses, and blocked withdrawals Axwel
Tue 08 Sep 2026 08:16:19 #trading ~ 52288 $
20
80
Financial Scam Potential scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 46 0
Money goes in, but never comes out — the scam exchange Aviorswap Aviorswap
Tue 08 Sep 2026 07:31:28 #exchange #trading ~ 100 $
10
90
Crypto Scam Funds Frozen KYC/SOF Abuse
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 32 0
Fake traders and billions out of thin air: Exposing the new scam exchange Ultim… UltimumTrade
Tue 08 Sep 2026 06:35:26 #trading
4
96
Crypto Scam Phishing
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 45 0
Scammers bought a legitimate company's domain for phishing Crypto Services
Tue 08 Sep 2026 06:06:37 #trading
10
90
Crypto Scam Phishing
Danger
Serious concerns, possibly involving fraud or malicious activity. 69 0
Tokens you can't claim and bans for asking questions: How BlockchainFX ($BFX) f… BlockchainFX
Mon 07 Sep 2026 10:40:36 #investment #trading
35
65
Crypto Scam Potential scam Rug Pull
High
Potentially harmful or a scam; it's recommended to avoid visiting. 60 0
A scam website imitating Binance Binance
Sun 06 Sep 2026 03:32:48 #exchange
5
95
Credential Harvesting Crypto Scam Phishing
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 32 0
Fraudulent Trust Wallet Support resource Trust Wallet
Sun 06 Sep 2026 17:45:26 #wallet
4
96
Credential Harvesting Crypto Scam Phishing
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 133 4
15,000 rubles not returned—and threats to leak personal data TorWex
Sun 06 Sep 2026 13:26:15 #exchange ~ 174 $
22
78
Breach of Terms Funds Frozen Potential scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 294 0
From FCIG to NyamEX: How the same scheme continues to drain victim's money YepBit & AXIOM EX & NyamEX
Sun 06 Sep 2026 04:44:50 #broker #trading
5
95
Fake Investments Financial Pyramids Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 44 0
Another crypto scam to steal web3 wallet seed phrases cmgoodpi
Sun 06 Sep 2026 04:24:18 #trading
5
95
Credential Harvesting Crypto Scam Phishing
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 23 0
Facebook phishing site Facebook
Sun 06 Sep 2026 02:38:24 #social media
1
99
Credential Harvesting Phishing Social Media Phishing
Danger
Serious concerns, possibly involving fraud or malicious activity. 49 0
Crypto exchange ChangeHero withholds $93,588 ChangeHero
Tue 01 Sep 2026 11:21:49 #exchange ~ 93562 $
30
70
Exchange Scam Funds Frozen KYC/SOF Abuse
High
Potentially harmful or a scam; it's recommended to avoid visiting. 60 0
Activities of the fraudulent crypto exchange network xhash.cash xHash Cash
Wed 19 Aug 2026 12:18:46 #exchange
4
96
Crypto Scam Exchange Scam Potential scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 60 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. 76 0
$700,000 theft from a Rabby wallet Rabby
Fri 04 Sep 2026 12:11:19 #finance ~ 700000 $
10
90
Crypto Scam Scam
Danger
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