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SScammerAlerts
TTradeGuard
MMiddlemanHQ
14,282
Reports
8,914
Verified
142
Active
31
Appeals
Recent alerts
View all →@nitro_gen_v2
Verified ScammerID: 882934812938471
Impersonation: Fake Nitro distribution and phishing-link spread across multiple servers.
2 mins ago
DETAILS@eth_dev_official
Verified ScammerID: 412093849102384
Marketplace Fraud: Wallet drainer / smart-contract fraud impersonating a verified developer.
14 mins ago
DETAILS@middleman_trust
Deal With CautionID: 192837465019283
Fake Middleman: Ongoing investigation for impersonation of a trusted escrow account.
1 hour ago
DETAILS@void_runner
Verified ScammerID: 771823948572019
Impersonation: Token-harvest campaign disguised as a Discord 'Security Beta'.
1 hour ago
DETAILS