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[WARNING] Beware of 1xBit casino, investors from Telegram, and Youtube scams!
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NotATether
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18
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15958
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July 09, 2025, 05:30:46 AM
by God Of Thunder
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Scam Report Format (Use it to make scam reports properly)
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escrow.ms
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80
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150631
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January 06, 2025, 01:28:39 AM
by tableplay
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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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201594
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May 08, 2023, 08:43:10 PM
by Bitcoin_Arena
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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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91223
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October 09, 2021, 02:18:11 AM
by nomercy33
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Bc.game withdrawal scam success status but not receive single rupees in my bank
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Mgamimg
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1
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15
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Today at 05:48:52 AM
by Upgrade00
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Monkeytilt - Scammers
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YOLOKing1
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1
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18
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Today at 05:42:49 AM
by Upgrade00
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2up scam me 500$ deposited
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gaynellehalsey
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23
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312
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Today at 12:00:35 AM
by Odohu
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Trust wallet crap lost $7 million!
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dkbit98
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30
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277
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December 31, 2025, 10:11:31 PM
by nutildah
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My bc game account shows verification required when i try to login
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Khadergundluru
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28
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444
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December 31, 2025, 07:28:02 PM
by Khadergundluru
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Coinbase scammer unveiled by ZachXBT
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_act_
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23
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175
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December 31, 2025, 06:15:42 PM
by albon
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XAY Token Scam Warning: Low Liquidity, Dev Manipulation, and Bounty Scheme
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albon
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1
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42
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December 31, 2025, 03:20:25 PM
by albon
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⚠️3 Scam Sites with the same content ⚠️
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re-start
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0
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17
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December 31, 2025, 02:33:40 PM
by re-start
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Bitgoget Exchange Scam !
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igotek
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13
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246
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December 31, 2025, 12:52:22 PM
by Casraw
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I want to warn you about sportsbet.io (new Yolo.com)
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alpin90
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18
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166
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December 31, 2025, 12:46:43 PM
by rohang
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⚠️New Scam Site ton-vault.com ⚠️
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re-start
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5
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58
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December 31, 2025, 12:18:29 PM
by re-start
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NR 47934 scammed by INR merchant on BC.GAME
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Reelmerchant
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16
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149
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December 31, 2025, 11:27:59 AM
by Shishir99
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NITROBETTING.eu BANKRUPT? New domain fraud-> MyNitro.io nitrobetzone.com
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dystry666
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19
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294
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December 31, 2025, 07:27:21 AM
by acroman08
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Request for information regarding delayed withdrawal from Vaultoro -since 30 Oct
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mhaebig
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12
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154
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December 30, 2025, 10:05:02 PM
by Arauco
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Bc game withdraw problem withdraw shows success but not received
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Myluck6430
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27
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390
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December 30, 2025, 08:33:30 PM
by Myluck6430
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Multiple Deposit Orders Pending In bc game please help me
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Bhonsingh
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21
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269
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December 30, 2025, 06:35:54 PM
by Bhonsingh
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Bc.Game No respond for 10Days about Account Hacked!
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Liquidwalker
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3
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41
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December 30, 2025, 03:55:19 PM
by holydarkness
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[RESOLVED] Razed.com blocked account, endlessly asking for documents
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elro123
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2
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116
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December 30, 2025, 03:47:18 PM
by holydarkness
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Bcgame withdrawal's not credited to bank account
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Bcgameuserdeposit
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34
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392
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December 30, 2025, 03:27:57 PM
by Bcgameuserdeposit
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Bc game withdraw fraud
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Karan022
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31
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436
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December 30, 2025, 03:21:31 PM
by holydarkness
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1win block my account and stole all funds
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Lukosbukos
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10
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115
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December 30, 2025, 02:27:59 PM
by aioc
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[SCAM] BTCC Exchange - $12,800 Profit Confiscated / Account Blocked After BD App
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Jack1203
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2
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35
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December 30, 2025, 11:34:42 AM
by acroman08
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[Warning] PayWithMoon.vip is a clone/phishing website!!!
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SFR10
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2
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61
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December 30, 2025, 07:03:58 AM
by SFR10
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Whale.io Account Permanently Blocked
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monkeyfish
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32
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474
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December 30, 2025, 07:03:05 AM
by memehunter
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500 AVAX FROZEN on Exolix.com for 4 Months – No Help from Support
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Judavd
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5
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56
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December 30, 2025, 06:37:54 AM
by rat03gopoh
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Bc game scam deposit not credited
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Sankar02
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12
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191
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December 29, 2025, 10:58:24 PM
by coupable
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Bc game scam me they stole my my money
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Sauravpal
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10
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126
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December 29, 2025, 10:34:00 PM
by coupable
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Big list of scam sites that use same template
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ovcijisir
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9
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229
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December 29, 2025, 10:09:56 PM
by ovcijisir
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
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spartak_t
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650
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67305
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December 29, 2025, 09:18:16 PM
by plastick
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New Scam Site Draining Wallets via Fake Airdrop Claims
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albon
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6
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117
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December 29, 2025, 07:19:02 PM
by albon
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[Scam Alert] Fake Crypto Wallet Scamming Trap..
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ScamViruS
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5
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79
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December 29, 2025, 06:18:34 PM
by albon
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Am I being scammed out of my bitcoins someone please advise
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pokersurf1
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8
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365
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December 29, 2025, 08:32:48 AM
by stompix
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Withdrawal not recieved from bc game
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Rohan_00
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16
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284
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December 29, 2025, 02:18:11 AM
by Rohan_00
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BC Game CEO Scammed me 24k / Payment Issue Unsolved
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Tommy_iddiols
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12
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169
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December 28, 2025, 03:24:48 PM
by holydarkness
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1win block account and stole all funds
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Lukosbukos
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5
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73
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December 27, 2025, 11:45:24 PM
by robelneo
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Rollbit are scammers stole 500 prize money
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Dyno8050
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24
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165
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December 27, 2025, 05:42:27 AM
by Dyno8050
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Topic you have posted in
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