Recent content by Trêvoid

Lizex.io has implemented a systematic method of freezing user accounts under the guise of "AML (Anti-Money Laundering) compliance." When users attempt to withdraw or transfer assets, the platform places an indefinite hold on the funds, claiming they have been flagged for "high risk" and...

Update: I’m marking Elcapo as a scam and urging everyone not to use or interact with this service.

Update: I’m marking Elcapo as a scam and urging everyone not to use or interact with this service. They still haven’t provided any comment or response, and they appear to be looking for more victims.

I invited ElCapo to come here and comment, but it looks like there’s still no reply. I’ll wait a few more hours.

Bump!

@ElCapo

Status: Alleged Scam / Investigation Ongoing Recommendation: Do not use the service until further notice. SCAM Do Not Interact! Overview A concerning report has emerged regarding a potential exit scam or fraudulent activity involving the swap service Elcapo.io . A user has reported a...

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Xgram advertises itself as an instant cryptocurrency exchange offering competitive rates. However, our test showed that the exchange rate changed after the transaction was initiated and the funds had been sent. The initial exchange quotation displayed one rate and an expected amount. After we...

I am writing this post to alert the community about a serious situation involving the exchange service TorWex . A user (kight9) has provided extensive documentation showing that this platform is engaging in predatory practices, including the theft of funds and the use of intimidation tactics...

With security deposit, I Trêvoid acting as an active intermediary, instead of holding a deposit to be distributed after a disaster, I am integrating the escrow into the workflow. Batch Execution: By splitting a large transaction into smaller, manageable chunks (for example according to...

Pablo Cash is an accountless cryptocurrency exchange designed for automated crypto-to-crypto transactions. The platform operates 24/7, allowing users to exchange supported digital assets without creating an account or maintaining a stored balance. Pablo Cash follows a KYC-never model, meaning...

Hello everyone, During my monitoring, I came across a swap service called **xchg.to** and found a comment related to it. Please note that this is a warning, not a scam report. Since I have not used the service or interacted with it in any way, I am only sharing what I observed. I will post the...

Walix-Wallet Hack Investigation: [Xhash.cash] / NEAR Intents We are currently investigating the Walix-Wallet security breach of July 25, 2026, which resulted in the theft of several million dollars' worth of crypto assets...

Update: