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. 55 0
P2PB2B exchange defrauds investors and crypto projects P2PB2B & Coinsbit
Fri 04 Sep 2026 05:53:02 #finance #investment
10
90
Breach of Terms Crypto Scam Fake Investments
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 49 0
$400,000 "Pig Butchering" scheme: How a WhatsApp scammer defrauded a retired fe… Wealth Fims & ETRDStocks
Thu 03 Sep 2026 15:07:45 #investment #trading ~ 400000 $
2
98
Crypto Scam Fake Investments Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 118 0
NeoxEX exchange and the disappearance of a $500 deposit NeoxEX
Thu 03 Sep 2026 14:33:55 #exchange
29
71
Exchange Scam Fake Investments Potential scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 60 0
Fake stablecoin USD PLUS USD PLUS
Thu 03 Sep 2026 14:12:56 #finance
10
90
Crypto Scam Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 117 1
Tomboi exchange scam: lost 250 monero Tomboi
Wed 12 Aug 2026 11:42:33 #exchange ~ 100000 $
5
95
Crypto Scam Exchange Scam Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 31 0
Fake Twins Special gloves store Twins Special
Mon 31 Aug 2026 12:50:25 #shopping
13
87
Brand Impersonation Online Shopping Scam Phishing
Danger
Certain dangers detected, caution advised. 136 0
Hidden PersoLabs subscriptions PersoLabs
Mon 31 Aug 2026 12:35:37 #ai #service
60
40
Quiet subscription
Medium
Potentially harmful or a scam; it's recommended to avoid visiting. 67 0
Fake remote work scam Holdely Holdely
Mon 24 Aug 2026 09:12:50 #finance
19
81
Crypto Scam Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 56 0
Years-long promises of huge profits turn into frozen accounts and police reports Blue Ocean Society (BOS)
Sun 30 Aug 2026 10:33:32 #finance #investment
8
92
Crypto Scam Financial Pyramids Financial Scam Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 51 0
Fake exchange Instant Swaps InstantSwaps
Sun 30 Aug 2026 10:20:39 #exchange
10
90
Crypto Scam Exchange Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 43 0
A call from your own number and fake Apple support Apple
Sat 29 Aug 2026 13:54:12 #software
9
91
Credential Harvesting Phishing Scam
Danger
Certain dangers detected, caution advised. 70 0
Selling banned accounts and ignoring support tickets: What's wrong with Tokport… Tokportal
Sat 29 Aug 2026 11:00:55 #agency #service
51
49
Account Locked Breach of Terms
Medium
Potentially harmful or a scam; it's recommended to avoid visiting. 93 0
Fake wedding agency The Ever Vow The Ever Vow
Sat 29 Aug 2026 10:24:58 #agency
10
90
Credential Harvesting Financial Scam Phishing
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 53 0
Fake AML checker for cryptocurrency verification AML Shield
Fri 28 Aug 2026 13:52:59 #service
5
95
Credential Harvesting Crypto Scam Phishing Scam
Danger
Serious concerns, possibly involving fraud or malicious activity. 44 0
GiftSpend website: What buying a Steam card with Monero is like GiftSpend
Fri 28 Aug 2026 13:26:58 #gift card
35
65
Breach of Terms Potential scam
High
Potentially harmful or a scam; it's recommended to avoid visiting. 52 0
Fake exchange TLrex, scammers scare users with the US Government TLrex
Fri 28 Aug 2026 13:11:11 #investment #trading
5
95
Crypto Scam Fake Investments Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 44 0
Fake exchange Wallstreeteras Wallstreeteras
Fri 28 Aug 2026 12:48:09 #investment #trading ~ 1200 $
10
90
Crypto Scam Funds Frozen Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 42 0
Fake exchange Virpoint and the illusion of profits with a shill trader VirPoint
Fri 28 Aug 2026 12:30:42 #broker #finance #investment ~ 67872 $
10
90
Fake Investments Financial Scam Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 51 0
Fake investment house CustodianX CustodianX
Fri 28 Aug 2026 12:00:41 #investment #trading
20
80
Crypto Scam Financial Pyramids Potential scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 49 0
Fake MetaMask email via email newsletters MetaMask
Fri 28 Aug 2026 11:27:30 #wallet
4
96
Credential Harvesting Crypto Scam Phishing
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 54 0
$250,000 stuck on Changelly as the exchange ignores the client for over a year Changelly
Fri 28 Aug 2026 10:42:01 #exchange ~ 250000 $
29
71
Funds Frozen KYC/SOF Abuse Potential scam
Danger
Serious concerns, possibly involving fraud or malicious activity. 45 0
Changelly withholds funds under the pretext of verification and ignores users Changelly
Thu 27 Aug 2026 13:39:38 #exchange ~ 50000 $
30
70
Funds Frozen KYC/SOF Abuse Potential scam
High
Potentially harmful or a scam; it's recommended to avoid visiting. 106 1
User loses $4,000 but manages to recover the funds with Binance's help 9aus
Thu 27 Aug 2026 13:01:54 #service
5
95
Crypto Scam Scam
Danger
Serious concerns, possibly involving fraud or malicious activity. 49 0
Changelly is withholding $20,000 and demanding a year-long transaction history Changelly & Tangem
Thu 27 Aug 2026 12:25:58 #exchange ~ 20000 $
35
65
Funds Frozen KYC/SOF Abuse Potential scam
High
Serious concerns, possibly involving fraud or malicious activity. 38 0
Cheap luxury perfumes turn out to be fakes Culture Circle
Thu 27 Aug 2026 11:39:13 #shopping
32
68
Breach of Terms Online Shopping Scam
High
Potentially harmful or a scam; it's recommended to avoid visiting. 44 0
Solvocard platform blocks cards and feeds users empty promises Solvocard
Thu 27 Aug 2026 11:27:59 #card #finance #gift card ~ 900 $
10
90
Crypto Scam Funds Frozen Potential scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 47 0
A free $2500 bonus turns into endless deposit requirements CIVOPEX
Thu 27 Aug 2026 11:16:31 #gambling
5
95
Credential Harvesting Financial Scam Phishing Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 48 0
Fake police and phony Ledger support Ledger
Thu 27 Aug 2026 06:26:09 #finance #wallet
2
98
Brand Impersonation Credential Harvesting Crypto Scam Phishing
Danger
Serious concerns, possibly involving fraud or malicious activity. 52 0
Fake law firm Summit Law Associates Summit Law Associates & Oxford Legal Firm
Thu 27 Aug 2026 06:06:15 #agency #law
35
75
Brand Impersonation Potential scam
High
Potentially harmful or a scam; it's recommended to avoid visiting. 48 0
Fake MrBeast casinos on Discord Mr Beast Resowin
Thu 27 Aug 2026 05:33:57 #gambling
6
94
Credential Harvesting Phishing Scam
Danger
1 2 3 4 ... 7