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High Active of Scam
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0
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90
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22 November 2024
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Promotional Offer
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6
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1324
|
20 November 2024
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Cardano giveaway SCAM! Beware, I was one click from falling in
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3
|
147
|
20 November 2024
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Scam on youtube
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4
|
175
|
13 November 2024
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SCAM Email: Cardano - Immediate Action Required: ADA Token Migration
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9
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443
|
5 November 2024
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Charles instagram account hacked? (note: Charles is not on Instagram)
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16
|
705
|
22 August 2024
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Hacked and ADA Stolen from Two Daedalus Wallets
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8
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257
|
8 August 2024
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Mysterious Partial Wallet Drain
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4
|
231
|
22 July 2024
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Fraud reporting
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1
|
108
|
21 July 2024
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Scammed - Lost all our ADA
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113
|
12638
|
19 November 2021
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ALERT! Another SCAM site just popped up
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7
|
2209
|
25 January 2018
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Fake youtube channel
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1
|
173
|
18 June 2024
|
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Seems like fishing email using Cardano Forum to gain confidence
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|
1
|
183
|
17 June 2024
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Fake Equine .gg token is circulating
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0
|
171
|
14 June 2024
|
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Coins stole from my Daedalus Wallet
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|
0
|
580
|
2 May 2023
|
|
How to recover ADA coins sent to a scam website?
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|
3
|
880
|
1 March 2021
|
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IS IT POSSIBLE TO RECOVER TRANSACTION?
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|
18
|
2084
|
10 May 2024
|
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Cardano YouTube Giveaway scam
|
|
19
|
3095
|
1 May 2024
|
|
I Got Scammed on fake ledger suppport for 9000 ADA
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|
8
|
592
|
3 April 2024
|
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Exchanges addresses
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0
|
247
|
28 March 2024
|
|
Singularity scam token
|
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2
|
321
|
29 March 2024
|
|
SPF Rewards Ticket redeem
|
|
4
|
1222
|
27 March 2024
|
|
bloomADA DAP scam - lost 31K ADA
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|
5
|
761
|
27 March 2024
|
|
Got scammed - GeniusX Reward NFT
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3
|
312
|
25 February 2024
|
|
Scammed 9 spacebudz
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2
|
378
|
9 February 2024
|
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I got hacked via Nami wallet and ledger. All ADA and SHEN were stolen within a second
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|
9
|
793
|
22 February 2024
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Got scammed from a stakepool lookalike site
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|
6
|
568
|
19 February 2024
|
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Nami wallet/Optim finance issue
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|
3
|
425
|
14 February 2024
|
|
Freewallet exchange: service that steals coins!
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|
1
|
587
|
22 January 2024
|
|
Fraudster Helpers: Who Helps Freewallet Scammers Steal Clients’ Money? (part 3)
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|
0
|
320
|
21 January 2024
|