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…

Serious concerns, possibly involving fraud or malicious activity. 93 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. 189 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. 158 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. 123 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. 100 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. 109 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. 141 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. 107 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. 106 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. 114 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. 100 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. 93 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. 105 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. 127 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. 98 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. 112 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. 94 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. 114 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. 86 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. 120 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. 122 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
Serious concerns, possibly involving fraud or malicious activity. 107 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. 89 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. 228 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. 102 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. 90 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. 248 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. 113 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. 102 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. 124 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
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