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. 103 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. 124 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. 169 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. 180 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. 141 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. 104 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. 100 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. 95 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. 117 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. 98 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. 116 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. 110 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. 97 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. 263 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. 111 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. 127 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. 122 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. 116 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. 140 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. 119 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. 113 0
Fake MrBeast casinos on Discord Mr Beast Resowin
Thu 27 Aug 2026 05:33:57 #gambling
6
94
Credential Harvesting Phishing Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 109 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. 188 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. 143 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. 97 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. 93 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. 220 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. 92 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. 153 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. 143 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
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