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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

Serious concerns, possibly involving fraud or malicious activity. 47 0
$16,000 blocked and data leaked: How the crypto casino Shuffle withholds player… Shuffle
Sat 22 Aug 2026 12:13:38 #gambling ~ 16000 $
40
60
Funds Frozen KYC/SOF Abuse Potential scam
High
Potentially harmful or a scam; it's recommended to avoid visiting. 47 0
Fake AVX Solutions platform: Another crypto scam scheme AVX Solutions
Sat 22 Aug 2026 15:12:25 #technology
10
90
Brand Impersonation Credential Harvesting Phishing
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 110 0
How a "Copy-Paste" trading scheme deceived thousands of participants Yepbit & AXIOM & QVSE
Sat 22 Aug 2026 16:17:31 #investment #trading
9
91
Crypto Scam Fake Investments Financial Pyramids Financial Scam
Danger
Serious concerns, possibly involving fraud or malicious activity. 59 0
How the crypto platform Sertexity scams investors Sertexity
Sun 23 Aug 2026 09:40:49 #finance #investment #trading
35
65
Financial Scam Potential scam
High
Potentially harmful or a scam; it's recommended to avoid visiting. 36 0
Suspicious car deal Vehicle Sales
Sun 23 Aug 2026 10:59:21 #marketplace
10
90
Financial Scam Online Shopping Scam Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 163 0
Fake crypto platform GXMCoin - selling trading signals GXMCoin
Sun 23 Aug 2026 11:17:57 #broker #finance #investment ~ 1000 $
10
90
Bot traffic Fake Investments Financial Scam
Danger
Serious concerns, possibly involving fraud or malicious activity. 34 0
Fake clothing brand Yuto Studios: How social media Ads cost buyers their money Yuto Studios
Sun 23 Aug 2026 14:58:23 #shopping
40
60
Online Shopping Scam Potential scam
High
Serious concerns, possibly involving fraud or malicious activity. 43 0
TikTok Ad leads to lost money and a fake tracking number Bookwreath Store
Sun 23 Aug 2026 15:08:00 #shopping
40
60
Online Shopping Scam Potential scam
High
Serious concerns, possibly involving fraud or malicious activity. 53 0
Selling free trial versions disguised as a lifetime AutoCAD license Wowcher
Sun 23 Aug 2026 15:18:40 #marketplace ~ 40 $
41
59
Breach of Terms Online Shopping Scam Potential scam
High
Potentially harmful or a scam; it's recommended to avoid visiting. 75 0
How TopForceCompany scams investors in Poland TopForceCompany
Mon 24 Aug 2026 10:12:10 #finance #investment #trading
4
96
Credential Harvesting Crypto Scam Phishing Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 79 0
The Capital Infinity financial pyramid in Peru Capital Infinity & Capital Crypto X
Mon 24 Aug 2026 10:25:51 #finance #investment
20
80
Fake Investments Financial Pyramids Financial Scam Scam
Danger
Serious concerns, possibly involving fraud or malicious activity. 51 0
Fund freezing when using the Exodus Wallet swap service and N.Exchange Exodus & N.Exchange
Sun 16 Aug 2026 09:12:14 #exchange ~ 62100 $
30
70
Funds Frozen KYC/AML Scam KYC/SOF Abuse
High
Serious concerns, possibly involving fraud or malicious activity. 43 0
Hidden fees and fund freezing by the cryptocurrency exchange HitBTC HitBTC
Sun 16 Aug 2026 06:50:13 #exchange #finance ~ 10906 $
30
70
Funds Frozen KYC/AML Scam KYC/SOF Abuse
High
Potentially harmful or a scam; it's recommended to avoid visiting. 30 0
Phishing attack disguised as RingGo parking payment RingGo
Mon 24 Aug 2026 11:34:18 #service
3
97
Credential Harvesting Financial Scam Phishing Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 42 0
A $12 purchase resulted in stolen card data Perlikal
Mon 24 Aug 2026 11:10:22 #marketplace #shopping
5
95
Credential Harvesting Online Shopping Scam Phishing
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 28 0
Fake job listings: How scammers lure applicants through spam calls Swift Grid Delivery
Mon 24 Aug 2026 10:42:49 #delivery
10
90
Phishing Scam Spam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 32 0
Fake Liquidatebids auction – how scammers sell non‑existent motorhomes Liquidatebids
Mon 24 Aug 2026 09:54:49 #marketplace
5
95
Online Shopping Scam Scam
Danger
Serious concerns, possibly involving fraud or malicious activity. 38 0
Buyers lose money on orders that will never arrive OROA
Mon 24 Aug 2026 09:41:24 #marketplace #shopping ~ 1500 $
40
60
Breach of Terms Potential scam
High
Potentially harmful or a scam; it's recommended to avoid visiting. 43 0
How promises of a 10% daily return led to a $3,000 loss Cpacapital
Sun 23 Aug 2026 10:19:17 #finance #investment ~ 3000 $
20
80
Crypto Scam Fake Investments Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 48 0
The suspicious obsidissweb platform: how the money-draining scheme through fake… Obsidissweb
Sat 22 Aug 2026 19:13:22 #investment #trading ~ 500 $
15
85
Crypto Scam Fake Investments Financial Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 50 0
How a fake StoneX platform scammed a user out of $45,000 Stonezg
Sat 22 Aug 2026 06:06:02 #investment #trading ~ 45000 $
5
95
Crypto Scam Fake Investments Financial Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 46 0
Fraudulent fake‑cryptocurrency giveaway scheme on the Wozedex.com platform Wozedex
Sat 22 Aug 2026 04:24:02 #finance
4
96
Advance Fee Scam Credential Harvesting Phishing
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 43 0
Security Warning: There is an ongoing phishing campaign impersonating Cashu Cashu Desktop app
Fri 21 Aug 2026 05:51:55 #wallet
5
95
Crypto Scam Malware Phishing
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 60 0
Phishing site impersonating FeatherWallet Feathers Wallet
Wed 19 Aug 2026 11:30:02 #wallet
5
95
Crypto Scam Malware Phishing
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 42 0
Selective fraud on the cryptocurrency exchange platform Jud-EX.com Jud-EX.com
Thu 13 Aug 2026 06:14:45 #exchange #finance ~ 69000 $
10
90
Crypto Scam Exchange Scam Financial Scam Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 50 0
Swapter: suspicion of selective scamming and withholding of 700 XMR Swapter
Thu 13 Aug 2026 11:33:07 #exchange ~ 330000 $
28
72
Funds Frozen KYC/AML Scam KYC/SOF Abuse Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 44 1
Swapter: payment delay and simulated dispute resolution on the BestChange platf… Swapter
Thu 13 Aug 2026 11:49:06 #exchange ~ 154524 $
20
80
Exchange Scam Funds Frozen Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 141 2
XBanking and SuperEarn - systematic blocking of withdrawals XBanking & SuperEarn
Thu 13 Aug 2026 12:49:24 #finance #investment ~ 20000 $
10
90
Fake Investments Financial Pyramids Financial Scam
Danger
Serious concerns, possibly involving fraud or malicious activity. 42 0
Fraud allegations on the FixedFloat platform FixedFloat
Fri 14 Aug 2026 05:37:31 #exchange ~ 174800 $
31
69
Funds Frozen KYC/AML Scam KYC/SOF Abuse
High
Serious concerns, possibly involving fraud or malicious activity. 48 0
FixedFloat exchanger froze over 8,000 EUR FixedFloat
Fri 14 Aug 2026 06:50:39 #exchange ~ 9276 $
30
70
Exchange Scam Funds Frozen KYC/AML Scam KYC/SOF Abuse
High
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