Recherchez dans notre base de donnees des arnaques crypto signalees.
La Base de Donnees Arnaques Crypto de LedgerHound est un registre communautaire.
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Every platform in our database goes through a multi-layer verification process. Trust scores are calculated automatically based on community reports, blockchain evidence, and staff review.
Initial reports from community members. Platform has been flagged but not yet independently confirmed.
Multiple reports received. Pattern of complaints suggests potential fraud but investigation is ongoing.
Strong evidence of fraud. Multiple victims, consistent patterns, and/or blockchain-verified transactions.
Verified by our investigation team. Blockchain evidence confirmed, fund flows traced, and platform behavior documented.
Blockchain Verified
Reports with this badge include a verified transaction hash confirmed on the blockchain. This provides irrefutable on-chain evidence that funds were sent to the reported address, strengthening the case for legal action and exchange freezes.
Avertissement
Les rapports sont soumis par les utilisateurs. Les rapports verifies sont marques.
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