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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. 177 1
Systematic fraud, substitution of AML/KYC procedures Swapuz
Fri 14 Aug 2026 12:34:23 #exchange ~ 115000 $
30
70
Funds Frozen KYC/AML Scam KYC/SOF Abuse Scam
High
Serious concerns, possibly involving fraud or malicious activity. 46 0
Freezing of 12,441 ETH on GhostSwap GhostSwap
Sat 15 Aug 2026 04:20:26 #exchange ~ 20000 $
30
70
Funds Frozen KYC/AML Scam KYC/SOF Abuse
High
Serious concerns, possibly involving fraud or malicious activity. 56 0
N.exchange and Exodus deprived a user of 6.000 USDT N.exchange
Sun 16 Aug 2026 05:07:52 #exchange ~ 6000 $
32
68
Crypto Scam Funds Frozen KYC/AML Scam KYC/SOF Abuse
High
Potentially harmful or a scam; it's recommended to avoid visiting. 61 0
Possible selective scam Goblinswap and Spectreswap GoblinSwap & SpectreSwap
Sat 15 Aug 2026 11:02:11 #exchange
15
85
Crypto Scam Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 57 0
Address reuse for incoming transactions Superswap.cx
Sat 15 Aug 2026 06:11:32 #exchange
15
85
Crypto Scam Financial Scam Scam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 51 0
Signs of a selective scam and data falsification at the 1xmr.org exchange 1xmr.org
Fri 14 Aug 2026 10:28:03 #exchange
5
95
Exchange Scam Scam Spam
Danger
Potentially harmful or a scam; it's recommended to avoid visiting. 57 0
A phishing clone attempted to impersonate CypherGoat Cyhpergoat
Wed 12 Aug 2026 15:53:27 #aggregator #exchange
5
95
Brand Impersonation Phishing Scam
Danger
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