CryptoScamNET — risk checks for crypto services
Check before you send money
Paste a website, wallet, Telegram account or crypto service name — we will show what is known about it from verified complaints, cases and open data.
- You can paste:
- domain
- wallet
- Telegram
- service name
domain
wallet
Telegram
service name
What CryptoScamNET checks
Risk signals
Signs of known schemes and anomalies
Complaints and links
Reports with supporting materials and linked resources
Open cases
Case reviews with cited sources
Warnings
New schemes and editorial warnings
CryptoScamNET helps you make a more informed decision — but gives no guarantees. We show what is known and say honestly what we do not know.
Check result
How to read the result
A short, clear answer and everything it is based on. No “safe” labels — only facts.
- High riskSerious risk indicators found. The basis is set out in the materials.
- Warning signs foundThere are signals worth checking before you transfer money.
- No significant risk indicators were identified in the available dataNo signs were found in the materials reviewed. This is not a guarantee of reliability.
- Insufficient data for an assessmentThere is not yet enough verified information. This does not mean the resource is reliable.
- 4 states
Risk level
One of four states — with an explanation of what the conclusion is based on.
Signals and complaints
User reports and detected signs of known schemes — marked as confirmed or not confirmed.
Linked resources
Domains, Telegram accounts and wallets linked to the resource in the materials — with the nature of each link stated.
Cases and warnings
If the resource appears in a case or warning — a link to the material.
Case #001 · Materials in preparation
Crypto-City24
Serious risk indicators were identified
We are preparing the case materials for publication: a timeline, evidence and the level of confirmation for each fact. You can already see the current assessment of the service.
Methodology
Why you can trust this
Facts are separated from claims
Every statement is labelled: user claim, technical data, confirmed by the editorial team, or official source.
We never call a resource “safe”
A lack of data means “Insufficient data”, not a good sign. What is unknown stays unknown.
Positive and negative sources
Reviews, ratings and mentions are shown alongside complaints, with an assessment of each source’s reliability.
Right of reply and corrections
Service representatives can respond. Updates, including refunds, add to the record rather than erase it.
Run into a problem?
If a crypto service did not complete an exchange, froze your funds or is asking for an extra payment to “unlock” them, let us know — reports are reviewed by the CryptoScamNET editorial team.