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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. 46 0
Funds frozen due to Exolix service transferring Stolen crypto assets Exolix
Mon 17 Aug 2026 12:26:32 #aggregator #exchange ~ 11000 $
27
73
Funds Frozen
Danger
Serious concerns, possibly involving fraud or malicious activity. 39 0
Freezing of 500 AVAX and forced collection of personal data (KYC) on the Exolix… Exolix.com
Mon 17 Aug 2026 13:41:54 #aggregator #exchange ~ 3200 $
30
70
Funds Frozen KYC/SOF Abuse
High
Potentially harmful or a scam; it's recommended to avoid visiting. 48 0
Fraudulent activities of the broker JPB-Trade.com: Misappropriation of funds an… JPB-Trade.com
Mon 17 Aug 2026 14:05:24 #trading ~ 54000 $
5
95
Fake Investments Financial Scam Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 46 0
Black Rabbit — delays and non-payments confirmed by traders Black Rabbit
Mon 17 Aug 2026 14:47:59 #finance #p2p #processing ~ 8270 $
10
90
Account Locked Financial Scam Funds Frozen Scam
Danger
Serious concerns, possibly involving fraud or malicious activity. 45 0
A user deception scheme on an SMS activation platform ActivateX
Tue 18 Aug 2026 06:36:18 #sms ~ 2 $
40
60
Potential scam
High
Serious concerns, possibly involving fraud or malicious activity. 48 0
Report on facts of dishonest fulfillment of obligations Aggregato
Tue 18 Aug 2026 07:19:56 #processing ~ 1200 $
45
55
Potential scam
High
Potentially harmful or a scam; it's recommended to avoid visiting. 41 0
Signs of fraudulent activity by the payment aggregator Sweets Sweets
Tue 18 Aug 2026 07:55:31 #aggregator #processing ~ 12000 $
20
80
Account Locked Funds Frozen Scam
Danger
Serious concerns, possibly involving fraud or malicious activity. 61 0
Risks of funds being frozen when using the built-in exchange in the Exodus Wall… Criptointercambio
Tue 18 Aug 2026 09:03:54 #exchange ~ 500 $
30
70
Funds Frozen KYC/SOF Abuse
High
Potentially harmful or a scam; it's recommended to avoid visiting. 57 0
Fraud and theft of funds on the FATHOM.CX platform FATHOM.CX
Tue 18 Aug 2026 09:24:59 #exchange #finance #trading
11
89
Crypto Scam Ransomware Scam
Danger
Serious concerns, possibly involving fraud or malicious activity. 48 0
Incident regarding the withholding of funds in the Exodus Wallet Criptointercambio
Tue 18 Aug 2026 10:55:11 #exchange
48
52
Funds Frozen
High
Potentially harmful or a scam; it's recommended to avoid visiting. 114 0
Exposing a scam scheme on the Polybius Recovery platform Polybius Recovery
Tue 18 Aug 2026 11:27:11 #finance
28
72
Credential Harvesting Phishing Potential scam
Danger
Serious concerns, possibly involving fraud or malicious activity. 52 0
Signs of fraud by the payment aggregator ValoraPay ValoraPay
Wed 19 Aug 2026 05:54:11 #aggregator #processing
40
60
Funds Frozen Potential scam
High
Certain dangers detected, caution advised. 55 0
Incident involving the freezing of funds (9.5 ETH) on the Quickex.io platform d… Quickex
Wed 19 Aug 2026 09:11:25 #exchange
52
48
Funds Frozen
Medium
Potentially harmful or a scam; it's recommended to avoid visiting. 51 0
Malware & Phishing threat impersonating Haveno Haveno
Wed 19 Aug 2026 09:35:23 #dex #exchange
5
95
Brand Impersonation Domain Spoofing Malware Phishing
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 54 0
Report on fraudulent activity by the cryptocurrency exchange hide.cash hide.cash
Wed 19 Aug 2026 11:02:26 #exchange ~ 4500 $
5
95
Crypto Scam Exchange Scam Scam
Danger
Serious concerns, possibly involving fraud or malicious activity. 52 0
Systematic fund lockouts and profit confiscation on the Toobit cryptocurrency e… Toobit
Thu 20 Aug 2026 06:22:08 #exchange #p2p ~ 168000 $
30
70
Account Locked Funds Frozen Potential scam
High
Potentially harmful or a scam; it's recommended to avoid visiting. 45 0
Withholding of user funds during an exchange via the Exodus Wallet and N.exchan… N.exchange & Exodus
Thu 20 Aug 2026 06:55:47 #exchange ~ 40000 $
25
75
Crypto Scam Funds Frozen Potential scam
Danger
Serious concerns, possibly involving fraud or malicious activity. 45 0
Fund withholding and AML/KYC procedure violations by the exchange service EasyB… EasyBit
Thu 20 Aug 2026 07:38:02 #exchange ~ 6000 $
35
65
Funds Frozen KYC/AML Scam KYC/SOF Abuse
High
Serious concerns, possibly involving fraud or malicious activity. 56 0
Case of fund withholding and SwapSpace aggregator inaction in dealing with the … SwapSpace & EasyBit
Thu 20 Aug 2026 08:26:33 #exchange
40
60
Crypto Scam Funds Frozen KYC/SOF Abuse
High
Certain dangers detected, caution advised. 43 0
Technical failures and financial risks when working with the MKPOOL mining pool MKPOOL
Thu 20 Aug 2026 11:15:32 #mining
50
50
Breach of Terms
Medium
Potentially harmful or a scam; it's recommended to avoid visiting. 49 0
Phishing sites impersonating the eXch exchange eXch
Thu 20 Aug 2026 16:34:17 #exchange
5
95
Brand Impersonation Domain Spoofing Phishing Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 47 0
The Mythstorm phishing network and cryptocurrency theft through a fake game ins… Mythstorm
Thu 20 Aug 2026 17:29:48 #gaming
2
98
Crypto Scam Malware Phishing Social Media Phishing
Danger
Serious concerns, possibly involving fraud or malicious activity. 65 0
The hidden subscription fraud scheme of the XR Academy platform Xr Academy
Fri 21 Aug 2026 10:04:53 #gaming
40
60
Financial Scam Potential scam
High
Serious concerns, possibly involving fraud or malicious activity. 44 0
Case of fraud and misleading sales of "AI Nodes" by PAI3.AI PAI3.AI
Fri 21 Aug 2026 10:45:30 #mining ~ 31000 $
30
70
Breach of Terms Potential scam
High
Potentially harmful or a scam; it's recommended to avoid visiting. 48 0
Signs of a fraudulent scheme on the vaultradel.com platform Vaultradel
Fri 21 Aug 2026 11:00:26 #gambling
10
90
Advance Fee Scam Financial Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 46 0
Case of fund misappropriation and fraud scheme on the Delta Gains platform Delta Gains
Fri 21 Aug 2026 11:16:06 #finance #investment ~ 61800 $
10
90
Advance Fee Scam Funds Frozen Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 43 0
Phishing scheme using visual domain similarity: The case of rnicrosoft.com Microsoft
Fri 21 Aug 2026 13:56:51 #software
10
90
Brand Impersonation Malware Phishing
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 42 0
Phishing attack targeting users of the fuel QR Code service in Sri Lanka fuelpass
Fri 21 Aug 2026 14:14:14 #government
5
95
Brand Impersonation Drive-by Download Phishing
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 68 0
The fake Kyberbit exchange and Vane Matrix academy Kyberbit & KYBCR
Sat 22 Aug 2026 06:23:08 #exchange #investment #trading
7
93
Crypto Scam Exchange Scam Fake Investments
Danger
Serious concerns, possibly involving fraud or malicious activity. 54 0
Blocking a large win on Shuffle: How casinos use KYC to withhold funds Shuffle
Sat 22 Aug 2026 11:46:20 #gambling ~ 17000 $
35
65
Funds Frozen KYC/SOF Abuse Potential scam
High
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