Community-submitted reports of fraudulent crypto wallets, fake exchanges, phishing pages, rug pulls, and scam websites. Use this fraud database with the ScamScan crypto scam checker before you send funds. Total reports: 7+.
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Hello,How could Binance and blockchain analytics fail to detect addresses on the U.S. Treasury's Office of Foreign Assets Control…
I connected my wallet to a fake mining pool that promised profits daily,it gave the returns it promised but then wiped my wallet o…
this person scam with me usdt 9653. in 125 solana plz aaaalert every one plz plz plthis person scam with me usdt 9653. in 125 sola…
HelloI am reporting the following token as malicious.Contract Address: "0x022572025F94d5631910b35340505C2714Db37AF" on Robinhood c…
It was a weird situation someone told me they had bitcoin stuck and they internally transferred 16k worth of bitcoin to my wallet…
I signed up using my details but used a random burner email I never use (has fake names and details). When I wanted to withdraw th…