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. 126 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. 137 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. 105 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. 119 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. 133 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. 103 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. 109 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. 96 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. 104 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. 93 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. 110 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. 198 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. 126 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. 104 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. 386 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. 484 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. 103 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. 87 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. 106 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. 119 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. 134 0
$700,000 theft from a Rabby wallet Rabby
Fri 04 Sep 2026 12:11:19 #finance ~ 700000 $
10
90
Crypto Scam Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 129 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. 111 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. 278 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. 125 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. 336 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. 93 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. 234 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. 121 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. 135 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
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