About us
What is this site for?
The site allows you to check reports for the crypto address you plan to engage with, or leave a report if you have come across scammers.
Where do we get our reports from?
The reports on our site are created by our users, as well as by engaged experts who find information in other public sources on the Internet and add it in the form of reports.
Can our reports be trusted?
Reports on the site are based on user experience and information from open sources.
We moderate incoming reports by checking the specified crypto addresses using other available sources.
Confirmation or refutation of information in a report can be sent to us via .
We continue to refine our validation measures to improve the quality of our service.
We moderate incoming reports by checking the specified crypto addresses using other available sources.
Confirmation or refutation of information in a report can be sent to us via .
We continue to refine our validation measures to improve the quality of our service.
About the bitcoin network
What do we call a bitcoin address?
This is the user ID «specified during the transfer» to which the bitcoins are sent.
On creating reports
Is it possible to create a report anonymously?
Yes.
To create a report, you only need the bitcoin address itself, the owner type, and a small description.
To create a report, you only need the bitcoin address itself, the owner type, and a small description.
When my report will be posted?
We moderate reports Monday to Friday, except holidays.
If your report was not published within 24 hours after you created it, it means that it violates the rules of our service and it was declined. Please read up on the rules of report creation in our User Agreement and create a new report. If you have any questions, please email us at
If your report was not published within 24 hours after you created it, it means that it violates the rules of our service and it was declined. Please read up on the rules of report creation in our User Agreement and create a new report. If you have any questions, please email us at
About the information in the reports
At what rate are bitcoins converted in the report?
At the exchange rate on the day of the incident date specified in the report.
If only the month is specified, then at the exchange rate on the first day of the month.
If only the year is specified, then on the first day of the year.
If no incident date is specified, then at the exchange rate on the day the report was created.
If only the month is specified, then at the exchange rate on the first day of the month.
If only the year is specified, then on the first day of the year.
If no incident date is specified, then at the exchange rate on the day the report was created.