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Dispute & Scam Reports
Did you get Ripped? Report The Ripper Here Please note you must Have Screenshot as proofs
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Rules Read Before posting A Scam Report
Zero Day
Feb 12, 2015
Replies
1
Views
430
Nov 9, 2025
tormondo
T
Normal threads
B
"Beware: Fake 'LTD Time' Token Scam Hits Crypto Space - Share Your Experiences!"
barbul
Yesterday at 3:09 PM
Replies
11
Views
12
Yesterday at 3:09 PM
TYMAH_
T
P
UPDATED LIST OF SCAMMERS!!
pa3k1337
Jun 14, 2022
Replies
1
Views
568
Yesterday at 12:11 PM
BlackBox1973
B
V
"Beware: Fake Crypto Exchange 'EasyWealth' Takes Investor Funds"
vvn
Yesterday at 9:37 AM
Replies
7
Views
8
Yesterday at 9:38 AM
20101976
2
A
cyberfoxes.co Do you know this page please tell me?
asakuro25
Mar 24, 2016
Replies
1
Views
196
Yesterday at 12:59 AM
viktorg
V
S
"Beware: Fake Crypto Investment Scheme Impersonating 'CryptoGenius' on Telegram"
SlavkoA
Friday at 8:00 AM
Replies
11
Views
12
Friday at 8:00 AM
milas
M
Y
"Beware: Possible Fake Crypto Airdrop Scam Alert - Multiple Users Impacted"
YaRol
Thursday at 7:56 PM
Replies
6
Views
7
Thursday at 7:56 PM
Натали97
Н
O
fraudbuddy on darkmarket ripper scammer
OakHeart
Dec 15, 2021
Replies
1
Views
300
Thursday at 6:30 PM
Nazik gritsa
N
X
"Beware: Fake Crypto Exchange 'Eclipse Finance' Taking Investor Funds"
X1pp
Nov 8, 2025
Replies
14
Views
15
Thursday at 11:57 AM
warah
W
E
Free dumps and data scam, clicking 101 scam, jack wills scam
earstorm
Apr 19, 2022
Replies
1
Views
323
Wednesday at 11:26 PM
Pampa71
P
I
"Beware: Phishing Scam Alert - Unverified Wallet Draining Crypto Wallets"
Irina___
Wednesday at 5:04 PM
Replies
13
Views
14
Wednesday at 5:05 PM
LUC1US
L
List of carding scammers and rippers. !!!
Shintax
Nov 11, 2020
2
3
Replies
40
Views
2K
Wednesday at 4:06 AM
tiger555
T
T
"BITCOIN TRADER SCAM ALERT: $50k Vanished in Thin Air on [Project Name] Exchange!"
t3st3s
Tuesday at 7:58 PM
Replies
14
Views
15
Tuesday at 7:58 PM
назарий
Н
F
What's your take on best practices?
fenicks
Nov 6, 2025
Replies
15
Views
16
Tuesday at 6:14 AM
pro100ya
P
O
@trust_deals scammer.
Oladyshek
Jan 11, 2022
Replies
4
Views
268
Tuesday at 4:09 AM
Se7en
S
"RED FLAG ALERT: New Crypto Exchange 'LuxiSwap' Exposes Users to Potential Losses?"
vitrion
Nov 20, 2025
Replies
4
Views
10
Monday at 8:46 PM
Новиков
Н
K
"BITCOIN EXCHANGE SCAM ALERT: 'CryptoMax' Impersonating Binance?"
kolakola60
Nov 21, 2025
Replies
10
Views
11
Nov 21, 2025
heartzen
H
G
emvsmartchips.com rippers and scammers
gn0me
Sep 14, 2021
Replies
1
Views
165
Nov 18, 2025
shay65
S
S
"Warning: New Ponzi Scheme Alert: 'CryptoProsperity' - Beware of False Promises & Unverifiable Assets"
Spartanetsd
Nov 6, 2025
Replies
7
Views
16
Nov 17, 2025
Mauzerillo
M
G
carders.ws is a scammer website
Gvanko
May 24, 2022
Replies
2
Views
321
Nov 16, 2025
Kurtovbros
K
N
"Beware: Fake Crypto Trader 'Luxury Wealth' Stealing Funds?"
nostalgieq
Nov 15, 2025
Replies
15
Views
16
Nov 15, 2025
abopmnf291
A
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