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. 127 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. 120 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. 125 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. 144 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
Certain dangers detected, caution advised. 395 4
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. 117 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. 126 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. 119 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. 142 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. 121 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. 124 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. 110 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. 140 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. 120 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. 130 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. 132 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. 312 2
Suspicious exchanger XMRS XMRS
Mon 14 Sep 2026 10:47:28 #exchange
32
68
Potential scam
High
Potentially harmful or a scam; it's recommended to avoid visiting. 143 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. 123 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. 123 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. 113 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. 115 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. 132 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
Serious concerns, possibly involving fraud or malicious activity. 106 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. 102 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. 110 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. 116 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. 179 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. 124 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. 104 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
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