Scam Token Reports
Latest reviewed case
This section documents suspicious tokens and token-related fraud reports.
Reports are published for informational and fraud-prevention purposes only and should not be interpreted as investment recommendations.
- We use a public risk checklist and separate verified facts from user allegations.
- Each token report should include contract address, website URL, screenshots, source links, and a clear risk summary.
- Reports show the date of submission, date of last review, current evidence status, and whether the case is still open.
Featured articles
Reports in this section are evaluated using the same checklist: company identity, domain history, visible contact details, licensing claims, withdrawal complaints, payment flow, user evidence, and known impersonation patterns.
- Company identity checked
- Domain and hosting signals reviewed
- Screenshots collected
- User claims separated from verified facts
- Risk level assigned only after review
Recent articles
July 13, 2022 (May 31, 2026)
June 23, 2022 (October 21, 2026)
June 16, 2022 (May 31, 2026)