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. 139 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. 178 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. 98 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. 105 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. 85 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. 107 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. 79 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. 91 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. 99 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. 98 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. 95 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. 102 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. 98 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. 98 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. 116 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. 104 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. 130 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. 240 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. 299 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. 103 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. 105 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
Serious concerns, possibly involving fraud or malicious activity. 319 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. 116 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. 112 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. 123 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. 101 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. 137 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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