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USA
Time in the USA New York
España
The time in Spain Madrid
Россия
Time in Russia Moscow
Most Discussed
30
70
1
Systematic fraud, substitution of AML/KYC procedures
10
90
1
XBanking and SuperEarn - systematic blocking of withdrawals
32
68
0
N.exchange and Exodus deprived a user of 6.000 USDT
20
80
0
Swapter: payment delay and simulated dispute resolution on …
30
70
0
Case of Fraud and Misleading Sales of "AI Nodes" by PAI3.AI
30
70
0
ChangeNOW Service Withholding $440,000 in Funds
30
70
0
FixedFloat exchanger froze over 8,000 EUR
Statistic

Domains 65

Crypto addresses 35

Reports 51

Total scammed $ 1,913,078

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What Our Users Say

Abbegor
Systematic fraud, substitution of …
Unfortunately, there are currently a great many exchange services like Swapuz. They hide behind AML…
Hazile
XBanking and SuperEarn - systemati…
The platform leadership gives assurances without resolution, and you are essentially left with no w…