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[EDU] How to spot a scammer (Read this before doing any transactions!)
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Tomatocage
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209
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149025
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May 08, 2023, 08:43:10 PM
by Bitcoin_Arena
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[WARNING] Beware of 1xBit casino, investors from Telegram, and Youtube scams!
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NotATether
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11
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8871
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July 13, 2022, 06:46:28 AM
by NotATether
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[EDU] When leaving negative feedback, remember to make it negative!
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DiamondCardz
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37
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78073
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October 09, 2021, 02:18:11 AM
by nomercy33
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Scam Report Format (Use it to make scam reports properly)
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escrow.ms
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78
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125088
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August 24, 2021, 05:18:49 PM
by rafjoe
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Sportsbet.io - A Case of Selective Withdrawal Approval and Dubious Practices
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Sportsbet.io_complaint
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41
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447
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May 07, 2024, 10:36:46 PM
by Rating Place
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Stake Casino Scam Locking 45k$ Balance
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jeffyeps
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119
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1608
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May 07, 2024, 09:35:52 PM
by Saint-loup
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Sportbet.one unethical and don't abide by responsible gambling
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Stokesbomb
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0
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13
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May 07, 2024, 09:06:09 PM
by Stokesbomb
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Dexsport.io HUGE SCAM
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mumu68
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23
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326
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May 07, 2024, 08:51:22 PM
by mumu68
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Kineko scams 250 000$ (breaches withdrawal agreement twice)
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KinekoAreScammers
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1
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30
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May 07, 2024, 08:24:01 PM
by mumu68
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Legendary Memeber defaulted 70$ Loan [agustina2]
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shasan
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12
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189
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May 07, 2024, 06:48:42 PM
by dkbit98
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💥✅Stake.com Urgent Message Regarding Stake.com Forum Members
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wilben
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8
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101
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May 07, 2024, 06:27:23 PM
by cabron
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Fortunejack scam 2000USDT
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Barcay
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11
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104
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May 07, 2024, 05:57:02 PM
by Pmalek
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Freewallet.org is SCAM !! DO NOT USE THIS WALLET !![Solved]
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fx911
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123
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9852
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May 07, 2024, 04:41:47 PM
by j.epam
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[WARNING] Attack on freebitco.in account
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Zibi321
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40
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770
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May 07, 2024, 04:27:28 PM
by blackmtl308
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trustdice.io SCAM closed my account after winning at casino roulette
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abdo91
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24
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236
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May 07, 2024, 03:57:28 PM
by Pmalek
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bc.game and stake.com originals casino games are 100% a scam
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Maasdamer
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4
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78
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May 07, 2024, 03:47:09 PM
by Pmalek
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Leetbit.io - Locked my Account after requesting withdrawal
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bachezy
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23
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175
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May 07, 2024, 01:28:40 PM
by Leetbit_official
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BC Game doesn't give money
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afbet
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38
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490
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May 07, 2024, 11:24:02 AM
by Rating Place
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STAKE IS SCAM ($12,000)
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KosherMania
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153
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2210
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May 06, 2024, 07:02:58 PM
by xLays
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FreeBitco.in Appears Hacked - Monthly Prize Money Stolen From Multiple Users
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BayAreaCoins
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53
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705
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May 06, 2024, 06:28:59 PM
by Drazen2003
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[ SCAM ALERT ] Blackjack.Fun is a cheap Scammer
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JackpotRacer
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139
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2364
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May 06, 2024, 03:04:00 PM
by JackpotRacer
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Scam warning - Yomix mixer, turned into an exit scam!
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examplens
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21
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264
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May 06, 2024, 02:11:48 PM
by goldkingcoiner
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(RESOLVED) A scammer bounty manager stole 200 USDT [PYramid Head]
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albon
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15
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305
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May 06, 2024, 11:43:50 AM
by albon
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⛓📍⚡Scam trustdice.io closed my account after winning 7800§
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srgio
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0
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31
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May 06, 2024, 09:44:59 AM
by srgio
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[Beaware] There is a highly skilled and active Telegram scammer who knows you.
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AB de Royse777
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23
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312
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May 06, 2024, 06:43:17 AM
by AB de Royse777
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⚠️ Freewallet: the scam project that threatens thousands of customers
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Martin1two
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72
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987
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May 05, 2024, 09:46:14 PM
by sytapuwero
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trustdice.io Warning: Scam Website ⚡📍
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abdo91
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3
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61
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May 05, 2024, 09:40:44 PM
by PX-Z
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FREEBITCO.IN SERIOUS SCAMMING
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Pissedoff@u
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3
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87
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May 05, 2024, 06:30:12 AM
by mindrust
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FORTUNEJACK SCAM 3000USDT
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Sodenmaster@proton.me
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7
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97
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May 04, 2024, 08:07:23 PM
by holydarkness
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solved
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ALEJANDROGONZALES
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15
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174
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May 04, 2024, 08:00:15 PM
by Kavelj22
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Beware and stay away from ONYX XCN (RESOLVED)
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James00009
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11
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117
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May 04, 2024, 07:18:17 AM
by Pmalek
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SPORTSBET.IO - FAKE GAMES IN-PLAY - BE CAREFUL
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fritvalg
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14
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197
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May 03, 2024, 11:08:10 PM
by goldkingcoiner
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SCAMMERS iNetBet.com SCAMMERS
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mislechif
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3
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56
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May 03, 2024, 11:07:43 PM
by goldkingcoiner
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joya.casino biggest scam they scam me with 1145$
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lightbet
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50
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575
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May 03, 2024, 03:39:52 PM
by holydarkness
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FREEBITCO.IN THE QUINN. IS A THIEVING GANGSTER ABOUT TO STEAL YOUR COIN
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Pissedoff@u
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0
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37
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May 03, 2024, 11:35:06 AM
by Pissedoff@u
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Freebitco.in is probably hacked and they are well aware of it
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Cacenn@outlook.com
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12
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198
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May 03, 2024, 05:58:20 AM
by Pissedoff@u
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A new scammer bounty manager [Bounty Panda]
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albon
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15
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164
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May 02, 2024, 06:23:51 PM
by Little Mouse
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Legendary Memeber defaulted 60$ Loan [chaser15]
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shasan
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10
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166
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May 02, 2024, 02:41:40 PM
by TheUltraElite
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Petition to investigate Freewallet org scam
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stafstor
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89
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1145
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May 01, 2024, 05:18:15 PM
by stafstor
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Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation
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Spidermantheman1
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125
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1680
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May 01, 2024, 01:00:34 PM
by Freewallet
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