Scam Exposure Reports
Publish scam alerts and incident breakdowns so others can avoid bad actors before funds are at risk.
Latest Articles
Expert analysis and educational content to keep you informed
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Why Are Well-Known Resources Being Blocked?
Blocking of Telegram, YouTube, WhatsApp and others — what happened, official explanations, real motives and likely scenarios for people, business and the country.
Apr 5, 2026
8 min
4
LLC "RK TECHNOLOGII" in a Debt Pit!
🔥 Exclusive: The 'How to Screw Up Everything' plan, St. Petersburg style! LLC "RK TECHNOLOGII" and their commendable list of debts.
Mar 15, 2026
2 min
65
PotokCash scam pyramid, review
20 BILLION ON PENSIONERS. THE STORY OF AN IMMORTAL SCHEME CALLED "POTOKCASH"
Mar 2, 2026
4 min
141
Penguin Protocol and Ход Конем - reviews, scammers
Tens of millions of dollars in Telegram - and what do a horse and a penguin have to do with it
Feb 26, 2026
5 min
19
The Whole Truth About the Glamorous Lives of Crypto-Industry Stars
We are often accused of making allegations against certain channels without any evidence. We decided to show the behind-the-scenes of our work.
Feb 9, 2026
5 min
124
Exposing the Vscame Team (reviews)
A brief dive into the world of exposés and the inner workings behind the scenes.
Jan 15, 2026
10 min
207
Golden Fleece Invest Group
Golden Fleece Invest Group - religion, honesty, transparency. Opium for the people.
Dec 25, 2025
13 min
87
In the fight against scammers, the main thing is not to become the target of your own investigation
A short story about how scammers, posing as noble actors, lure you into their nets
Dec 19, 2025
5 min
92
Vasadin Has Again Taken Out Billions: ПотокCash Is Plunging Into the Abyss
Dmitry Vasadin - a Crimean MLM fraudster - has launched another pyramid, as usual only for a short time. His pattern is always the same: when one project starts to collapse, a new domain and a new name appear. This is not business, it's evasion of responsibility. History repeats: Меркурий → Lakshmi → CashFlow Fund → ПотокCash.
Dec 15, 2025
5 min
170
Sergey Domogatsky and His Partners in Bali
Scandal involving Sergey Domogatsky and Larisa Guzeeva: investments, disappearance, and an international investigation
Dec 11, 2025
5 min
43
A story no scammer and their team would want to share.
A Ukrainian lost $1,500 on a honeypot token from the channel "Клинок Правды". The channel, already dissected repeatedly - they promoted fake tokens on PancakeSwap with a ban on selling (100% withdrawal fee means complete lock). Instead of accepting it, he filed an official complaint against Bohdan Petrenko with the Ukrainian cyber police.
Dec 11, 2025
5 min
339
The Case of Roman Novak. Investments That Cost Lives.
The United Arab Emirates (UAE) police informed Russian law enforcement that they found the bodies of St. Petersburg crypto investor Roman Novak and his wife Anna.
Dec 4, 2025
2 min
29