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1.1+ Million Scam Reports

Fraudulent Cryptocurrency Addresses
Submitted by Admin
Cryptocurrency Investment Risks
Submitted by Manju Ram
Scam Reports and Alerts
Submitted by Anonymous
Investment Scams
Submitted by Admin
Recovery Scams Vs. Legitimate Crypto Investigation Companies
Submitted by Admin
Scam Analysis and Research
Submitted by Admin
Social Media Scams
Submitted by Justin Grant
Crypto Fraud Case Studies
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Scam Prevention and Education
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Consumer Complaints / Protection
Submitted by Admin
Community Support and Recovery
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Legal and Regulatory Discussions
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Technology and Security in Crypto
Submitted by Anonymous

Recent Reports

  • Impersonation by Anonymous
    29 minutes ago
  • SCAM WARNING: QFSLedger.io Drains Trust Wallet Funds by Admin
    2 days, 12 hours ago
  • Fake Investment Scam Report – Magicedenau.com – Chatroom of Bots by Admin
    6 days, 6 hours ago
  • Fraudulent Platform “cmegrpotc.com” Implicated in Crypto Investment Scam by Manju Ram
    2 weeks, 2 days ago
  • Multi-Wallet Ethereum Investment Fraud Network Masquerading by Kiran Kumar R
    2 weeks, 3 days ago
  • Multi-Wallet Ethereum Investment Fraud Disguised as a DeFi Yield Network by Kiran Kumar R
    2 weeks, 3 days ago
  • Multi-Wallet BTC Investment Fraud Exploiting High-Yield Promises by Kiran Kumar R
    2 weeks, 3 days ago
  • Fraudulent Bitcoin Investment Platform Disguised as Passive Income Solution by Kiran Kumar R
    2 weeks, 3 days ago
  • Multi-Wallet XRP Investment Scam Exploiting Trust in Blockchain Brands by Kiran Kumar R
    2 weeks, 3 days ago
  • Fraudulent Ethereum Investment Platform Masquerading as DeFi Yield Engine by Kiran Kumar R
    2 weeks, 3 days ago

Recent Replies

  • Admin on Scam Alert: Investment Scam Linked to Goldmany.org 2 months ago
  • Admin on How to withdraw USDT from Nimbusvault 2 months ago
  • Terence on Scam Alert: Investment Scam Linked to Goldmany.org 2 months ago
  • Matthew on How to withdraw USDT from Nimbusvault 2 months ago
  • Admin on Crypto Fraud Alert: Unmasking the www.sczesw.com Trading Sca 2 months ago
  • John Peckham on Crypto Fraud Alert: Unmasking the www.sczesw.com Trading Sca 2 months ago
  • Admin on Alert on Suspicious Activity at Easypairs.com 2 months, 1 week ago
  • jim vause on Alert on Suspicious Activity at Easypairs.com 2 months, 1 week ago
  • Admin on Scam Alert: BITFII and ONA COMMUNITY Fraudulent Scheme 2 months, 2 weeks ago
  • Moose on Scam Alert: BITFII and ONA COMMUNITY Fraudulent Scheme 2 months, 2 weeks ago
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