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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Feb 9, 2026
5 min
113
The Whole Truth About the Glamorous Lives of Crypto Industry Stars
We’re often accused of making baseless allegations against certain channels. We decided to show the inside of our work and reveal how many crypto influencers stage a glamorous life to sell the illusion of trading success.
Dec 15, 2025
5 min
48
Vasadin Withdraws Billions Again: ПотокCash Heads for Collapse
Dmitry Vasadin - a Crimean MLM scammer - has launched another pyramid, as usual briefly. His scheme is always the same: when one project starts to fall, a new domain and a new name appear. This is not business, it's evasion of responsibility. The cycle repeats: Меркурий → Lakshmi → CashFlow Fund → ПотокCash.
Dec 11, 2025
5 min
332
A story no scammer and his team would want to share
A Ukrainian lost $1,500 on a honeypot token from the “Blade of Truth” channel. That channel has already been analyzed multiple times — they pushed fake tokens on PancakeSwap with a ban on selling (100% withdrawal fee means a complete lock). Instead of accepting the loss, he filed an official complaint against Bohdan Petrenko with the Cyber Police of Ukraine.