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. 129 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. 135 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. 99 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. 107 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. 84 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. 89 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. 103 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. 117 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. 146 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. 115 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. 128 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. 109 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. 189 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. 85 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. 106 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. 118 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. 100 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. 79 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. 95 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. 121 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. 105 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
Potentially harmful or a scam; it's recommended to avoid visiting. 136 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. 137 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. 91 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. 116 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. 86 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. 154 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. 131 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. 107 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. 101 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
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