Active reports (26)
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Mexican Rock Star and Family Dead as Suspects Allegedly Hunted Cold Wallet They
5 replies
_act_
Sep 09, 2026
4 views
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Trocador phishing site
2 replies
Arhad
Sep 09, 2026
6 views
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CoinPal / IceRiver Uncredited Payment Swept into Treasury Wallet
2 replies
Albert33idamr
Sep 09, 2026
7 views
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biggerz scam casino. closed account without any reason to steal winnings 6.75btc
9 replies
aleks86
Sep 08, 2026
5 views
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Exposing scammers! Exposing scammers! Exposing scammers!
8 replies
aalice888999
Sep 07, 2026
14 views
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SCAM ACCUSATION: TorWex 15,000 RUB withheld, false cancellation and threats
14 replies
kight9
Sep 06, 2026
19 views
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LUX POLiCE OF UNiTED & DiViDED NATiONALiTiES
2 replies
LUXPOLICE
Sep 05, 2026
10 views
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P2PB2B Unfulfilled Listing (15,000 USDT) & Non-Verifiable Marketing
6 replies
JMMP
Sep 03, 2026
13 views
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Beware of Fake Middlemen and Scam Accounts in OGU Telegram Groups
20 replies
mabji1
Sep 01, 2026
43 views
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RevStealer Is Built to Be Silent
4 replies
_act_
Sep 01, 2026
13 views
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WARNING: ChangeHero withholding $93,588 USDT after full KYC compliance
8 replies
even1206
Sep 01, 2026
13 views
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Warning: Instantswaps[.]com Scam Site
10 replies
Trêvoid
Aug 29, 2026
46 views
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Shuffle Casino defrauded me of $15,576.30.
9 replies
LxGvrU00
Aug 27, 2026
20 views
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Newbie Scam Promoting Fake SHIB Win & Burn Phishing Site
11 replies
albon
Aug 25, 2026
38 views
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[Bitget] $12,712.84 FINAL compensation Please audit my case
17 replies
luciomaciel
Aug 23, 2026
118 views
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Dsywin scam
4 replies
Stakingstation
Aug 23, 2026
51 views
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Stake seized my $7,000 for no reason and banned mewhy?
20 replies
demiralpela
Aug 22, 2026
52 views
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Ongoing phishing attempt involving Cashu wallet
6 replies
SatsPH
Aug 21, 2026
24 views
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Spinbetter scam ~1k usd
9 replies
bigeyesg
Aug 21, 2026
55 views
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**[SCAM] $600,000$700,000 Stolen from 5 Rabby Wallets Stolen Funds Still Trac
2 replies
Prado777
Aug 19, 2026
39 views