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. 35 0
Fake SHIB lottery and phony CASHCAT airdrop CASHCAT & SHIB Win Burn
Thu 27 Aug 2026 05:00:07 #airdrop
2
98
Credential Harvesting Crypto Scam Phishing
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 83 0
Fake MrBeast giveaway on the Goefox website Goefox
Wed 26 Aug 2026 11:12:01 #gambling
3
97
Credential Harvesting Phishing Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 77 0
Fake MrBeast giveaway on Snipewin Snipewin
Wed 26 Aug 2026 10:50:39 #gambling
2
98
Brand Impersonation Credential Harvesting Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 51 0
Fake interview for an analyst position Epsilon Acquisition Services
Wed 26 Aug 2026 10:34:49 #investment
10
90
Credential Harvesting Malware Potential scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 44 0
How the KCEX exchange lures users with bonuses and blocks accounts KCEX
Wed 26 Aug 2026 09:40:13 #exchange
26
74
Account Locked Funds Frozen Potential scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 110 0
The collapse of Boostyfi: How Aleta Coin investors lost their money Boostyfi
Wed 26 Aug 2026 09:23:08 #investment #trading
10
90
Crypto Scam Funds Frozen Potential scam
Danger
Serious concerns, possibly involving fraud or malicious activity. 41 0
KCEX exchange gives the runaround and bans users on Telegram KCEX
Wed 26 Aug 2026 08:56:20 #exchange ~ 100 $
30
70
Breach of Terms Potential scam
High
Serious concerns, possibly involving fraud or malicious activity. 74 0
Paid employment consulting from the agency VS2 Consultings VS2 Consultings
Wed 26 Aug 2026 08:42:40 #agency #service
30
70
Financial Scam Potential scam
High
Potentially harmful or a scam; it's recommended to avoid visiting. 67 0
The collapse of the Yepbit pyramid: How "Professor Brook" lured investors with … Yepbit
Wed 26 Aug 2026 08:16:40 #broker #trading
5
95
Crypto Scam Financial Pyramids Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 58 0
False promises to recover crypto: How the Digital claims UK website works Digital claims UK
Wed 26 Aug 2026 08:02:46 #service
11
89
Crypto Scam Financial Scam Recovery Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 55 0
Former legitimate site Emiratesvisa is now stealing money and passport data Emiratesvisa
Wed 26 Aug 2026 07:38:30 #service
10
90
Credential Harvesting Phishing Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 36 0
Phishing site Bloom Soda collects bank card data Bloom Soda
Wed 26 Aug 2026 07:07:19 #marketplace
5
95
Credential Harvesting Online Shopping Scam Phishing
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 57 0
Asset Broker - fake reviews for $15 and withdrawal issues Asset Broker
Tue 25 Aug 2026 13:46:17 #broker #trading
11
89
Breach of Terms Crypto Scam Fake Reviews Potential scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 42 0
Fraudulent AI platform Saintquant Saintquant
Tue 25 Aug 2026 13:27:29 #trading
10
90
Account Locked Crypto Scam Funds Frozen
Danger
Certain dangers detected, caution advised. 45 0
User unable to withdraw their cryptocurrency (XMR) on the AscendEX exchange AscendEX
Tue 25 Aug 2026 12:49:41 #exchange ~ 5962 $
50
50
Breach of Terms Funds Frozen Potential scam
Medium
Certain dangers detected, caution advised. 56 0
Delayed funds (24,000 SGD) on the Gemini exchange Gemini
Tue 25 Aug 2026 13:14:12 #exchange ~ 18902 $
55
45
Account Locked Breach of Terms
Medium
Potentially harmful or a scam; it's recommended to avoid visiting. 51 0
Fake Web3 recruiters Metaspacechain
Tue 25 Aug 2026 12:33:57 #gaming #recruiting
4
96
Credential Harvesting Crypto Scam Phishing
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 62 0
Fake IT employment for Non-Existent vacancies and the use of other's testimonia… Remote Stack
Tue 25 Aug 2026 12:01:39 #recruiting #service
6
94
Fake Reviews Financial Scam Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 53 0
Google advertises phishing Pyrex store to steal bank card data Pyrex
Tue 25 Aug 2026 12:17:00 #marketplace
7
93
Credential Harvesting Domain Spoofing Phishing Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 55 0
Scammers sell non-existent RVs and steal data on a fake auto auction OpenRoadBids
Tue 25 Aug 2026 11:46:12 #auction #service
3
97
Financial Scam Online Shopping Scam Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 54 0
Fake FoodSaver store: How scammers steal bank card data FoodSaver
Tue 25 Aug 2026 11:28:42 #marketplace
4
96
Credential Harvesting Domain Spoofing Online Shopping Scam Phishing
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 102 0
Fake recruitment agency lures victims with a multi-million dollar salary Career Coach Firm
Tue 25 Aug 2026 11:20:25 #service
5
95
Credential Harvesting Phishing Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 34 0
Phishing via the educational platform Quizlet and crypto scam promotion Quizlet
Tue 25 Aug 2026 10:53:00 #education
5
95
Credential Harvesting Crypto Scam Phishing Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 38 0
Fake Toad-Coin airdrop Toad (SOL)
Mon 24 Aug 2026 15:19:04 #airdrop
10
90
Credential Harvesting Crypto Scam Phishing
Danger
Serious concerns, possibly involving fraud or malicious activity. 56 0
Confiscation of $44,000 and refusal to return the deposit Shuffle
Mon 24 Aug 2026 16:09:58 #gaming ~ 10000 $
32
68
Funds Frozen KYC/SOF Abuse Potential scam
High
Potentially harmful or a scam; it's recommended to avoid visiting. 48 0
Fraudulent fund Wonder'n'Wish profits from other's grief Wonder'n'Wish
Mon 24 Aug 2026 15:46:12 #charity
10
90
Financial Scam Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 27 0
Fake auto auction Hudsonautobids Head Motor Company
Mon 24 Aug 2026 14:59:58 #auction
6
94
Financial Scam Phishing Scam
Danger
Serious concerns, possibly involving fraud or malicious activity. 39 0
Warning about the fraudulent cloud mining service Hashfactory.io Hashfactory.io
Sun 16 Aug 2026 09:40:23 #mining
30
70
Financial Pyramids
High
Potentially harmful or a scam; it's recommended to avoid visiting. 43 0
Malware in the SamFW tool utility and disputed allegations of cryptocurrency th… SamFW Tool
Sun 16 Aug 2026 10:39:40 #software
25
75
Drive-by Download Malware Ransomware
Danger
Serious concerns, possibly involving fraud or malicious activity. 45 0
ChangeNOW service withholding $440,000 in funds ChangeNOW
Mon 17 Aug 2026 10:16:58 #exchange ~ 440000 $
30
70
Funds Frozen KYC/AML Scam KYC/SOF Abuse
High
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