coinsprey
BTC$82,526.05-1.33%ETH$2,539.16-1.40%BNB$762.08-0.56%XRP$1.40-3.20%SOL$113.44-3.20%TRX$0.3355+0.49%WBT$81.99-1.49%ZEC$1,207.44-6.77%DOGE$0.08724-2.01%WBTC$82,478.14-1.23%XMR$551.98+0.15%ADA$0.2502-1.46%LINK$13.03-2.57%XLM$0.1983-2.63%NEAR$5.09+1.52%BCH$294.66-2.65%WBETH$2,812.30-1.36%LTC$64.16-4.05%UNI$7.73-3.09%CC$0.1205+2.33%

Fraud Signals

Documented scams, hacks, halted withdrawals and warnings about exchanges and coins. Every record is entered by an editor and links to its evidence.

By market cap
1BTCBitcoin$82,526.05-1.33%$1.66T2ETHEthereum$2,539.16-1.40%$310.06B3USDTTether$0.9998-0.03%$188.20B4BNBBNB$762.08-0.56%$105.93B5XRPXRP$1.40-3.20%$83.91B
coinsprey
All 1Exchanges 0Coins 0Other 1
Report a scam
SubjectTypeWhat happenedStatusDateEvidence
Tidoex (tidoex.com)Fake volume95% of public trades are labelled VOLUME_BOT by the exchange's own APIOn 8 October 2026 the exchange's public trade feed (last 200 trades on each of its 24 markets, 4,049 trades) marked 3,869 trades as source VOLUME_BOT, 175 as AMM_POOL and 5 as ORDER_BOOK. In the bot's trades the buyer and the seller are the same account. On 16 markets no other source traded. The home page states that over 10 million traders use the platform daily; the exchange's own statistics endpoint reported 199 users and about $35,000 of 24-hour volume. No loss of customer funds is known. The figures can be checked at the linked endpoint; a copy of the responses from that day is kept.Alleged2026-10-08tidoex.com ↗
Alleged Reported with evidence; not established.Confirmed Established by the linked evidence.Resolved It happened and has since been settled or fixed.

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