|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
Scam Report Format (Use it to make scam reports properly)
« 1 2 3 4 5 All »
|
escrow.ms
|
82
|
151450
|
July 11, 2026, 11:00:51 AM
by Benedesuuuk
|
|
|
Welcome! Read Important Guidelines & Procedures Before Posting Scam Accusations
|
The Cryptovator
|
14
|
696
|
March 09, 2026, 07:43:15 PM
by albon
|
|
|
|
[WARNING] Beware of 1xBit casino, investors from Telegram, and Youtube scams!
|
NotATether
|
19
|
16352
|
February 12, 2026, 05:42:02 PM
by NotATether
|
|
|
[EDU] How to spot a scammer (Read this before doing any transactions!)
« 1 2 ... 10 11 All »
|
Tomatocage
|
209
|
202062
|
May 08, 2023, 08:43:10 PM
by Bitcoin_Arena
|
|
|
|
Verified Scam Report Against Elcapo.io - Updated
|
Trêvoid
|
5
|
72
|
Today at 05:32:22 PM
by Trêvoid
|
|
|
|
[UNRESOLVED] Shuffle.com Withholding Funds
|
sexychan2
|
9
|
143
|
Today at 05:20:06 PM
by holydarkness
|
|
|
|
Mexican Rock Star and Family Dead as Suspects Allegedly Hunted Cold Wallet They
|
_act_
|
6
|
86
|
Today at 05:16:49 PM
by acroman08
|
|
|
|
Kings.game are keeping my money
|
Elona1310
|
3
|
44
|
Today at 05:13:39 PM
by Rikafip
|
|
|
|
Shuffle.com - Request to Restore My Suspended Affiliate Account
|
mrdogecoinBR
|
4
|
83
|
Today at 05:00:12 PM
by holydarkness
|
|
|
|
SHUFFLE.US SCAM: $44k Voided & $10k Depo Withheld *updates*
« 1 2 3 All »
|
black29
|
57
|
948
|
Today at 03:26:48 PM
by holydarkness
|
|
|
|
⚠️SCAM⚠️ BC.game - refusing to pay $1.5m, switched jurisdiction to avoid paying
« 1 2 ... 11 12 All »
|
gh0573d
|
235
|
3992
|
Today at 12:54:34 PM
by JollyGood
|
|
|
|
Stake seized my $7,000 for no reason and banned me—why?
« 1 2 All »
|
demiralpela
|
21
|
463
|
Today at 12:44:52 PM
by AHOYBRAUSE
|
|
|
|
biggerz scam casino. closed account without any reason to steal winnings 6.75btc
|
aleks86
|
14
|
168
|
Today at 12:18:54 PM
by GxSTxV
|
|
|
|
[SCAM ACCUSATION] 1win.com – Refusing to credit deposit.
|
Thamizhan
|
12
|
160
|
Today at 12:15:05 PM
by Thamizhan
|
|
|
|
KycNotList.com Admin Scam XHash Deposit
|
iagomsp
|
3
|
61
|
Today at 09:48:17 AM
by logfiles
|
|
|
|
SCAM ACCUSATION: TorWex — 15,000 RUB withheld, false cancellation and threats
|
kight9
|
12
|
247
|
Today at 08:13:27 AM
by Arhad
|
|
|
|
Binance P2P - Case #168142449 - Unauthorised manual fund release to third-party
|
homthucualexuanhung@gmail
|
18
|
377
|
Today at 03:06:16 AM
by homthucualexuanhung@gmail
|
|
|
|
Trocador phishing site
|
Arhad
|
2
|
46
|
September 09, 2026, 11:33:52 PM
by dkbit98
|
|
|
|
Exposing scammers! Exposing scammers! Exposing scammers!
|
aalice888999
|
14
|
200
|
September 09, 2026, 11:14:58 PM
by r_victory
|
|
|
|
https://ppchange.com.ua — SCAMMERS (Additional information)
|
Serhii1978
|
8
|
112
|
September 09, 2026, 10:56:27 PM
by RGBTC
|
|
|
|
CoinPal / IceRiver Uncredited Payment Swept into Treasury Wallet
|
Albert33idamr
|
3
|
42
|
September 09, 2026, 08:52:52 PM
by JeromeTash
|
|
|
|
BitMart Exchange scammed all users
« 1 2 3 All »
|
doesntworkthatway
|
57
|
731
|
September 09, 2026, 07:30:51 PM
by aksu
|
|
|
|
AVOID KIKABET - Withholding my funds and completely ignoring me
|
Adaptor12
|
15
|
204
|
September 09, 2026, 05:05:50 PM
by holydarkness
|
|
|
|
Subject: [SCAM ACCUSATION] Shuffle.com blocked my account, withheld my money and
|
mrqukreborn
|
12
|
205
|
September 09, 2026, 03:59:01 PM
by holydarkness
|
|
|
|
WARNING: Scammed by Bets.io out of $14,000
« 1 2 3 4 All »
|
johnstemple237
|
75
|
1412
|
September 09, 2026, 02:32:50 PM
by rolypoly
|
|
|
|
Rollhub.com (formerly Blackjack.fun )
|
Mohd1983
|
16
|
185
|
September 09, 2026, 11:24:13 AM
by Mohd1983
|
|
|
|
[WARNING] malicious TRON energy renting site with an exploit kit loader
|
Zwei
|
7
|
163
|
September 08, 2026, 08:29:53 PM
by Zwei
|
|
|
|
Fake customer support webpages
|
ovcijisir
|
18
|
331
|
September 08, 2026, 06:21:22 PM
by mabji1
|
|
|
|
Beware of Fake Middlemen and Scam Accounts in OGU Telegram Groups
« 1 2 All »
|
mabji1
|
22
|
307
|
September 08, 2026, 06:13:10 PM
by mabji1
|
|
|
|
EARNBET.IO takes my deposit (7.7 ETH) and profits 8 ETH (total SCAM 35K USD)
« 1 2 All »
|
elgonzavalp9
|
32
|
413
|
September 08, 2026, 04:35:27 PM
by elgonzavalp9
|
|
|
|
Rollhub (ex Blackjack.fun) refusing to pay the full winnings
« 1 2 All »
|
Warfare
|
32
|
502
|
September 08, 2026, 03:14:29 PM
by Warfare
|
|
|
|
https://ppchange.com.ua — SCAMMERS
|
Serhii1978
|
10
|
145
|
September 08, 2026, 02:08:35 PM
by albon
|
|
|
|
[WARNING] Be careful with MKPOOL / mkpool.com
|
poolsentinel
|
9
|
277
|
September 08, 2026, 02:57:32 AM
by Mecanik1337
|
|
|
|
Ongoing phishing attempt involving Cashu wallet
|
SatsPH
|
8
|
161
|
September 07, 2026, 10:28:15 PM
by FinneysTrueVision
|
|
|
|
Lucky.fun blocked my account. Stole around 300$ in the account balance.
|
LocalCelebrity
|
7
|
138
|
September 07, 2026, 04:09:27 PM
by holydarkness
|
|
|
|
P2PB2B – Unfulfilled Listing (15,000 USDT) & Non-Verifiable Marketing
|
JMMP
|
6
|
104
|
September 07, 2026, 04:02:40 PM
by albon
|
|
|
|
[OFFICIAL] 1xBit Resolution Thread | New Management & License
« 1 2 All »
|
1xbit_sup
|
36
|
473
|
September 07, 2026, 03:06:03 PM
by GxSTxV
|
|
|
|
thank u for everyone
|
redfish11111
|
9
|
128
|
September 07, 2026, 11:47:44 AM
by Agbe
|
|
|
|
Primetimesportsbook.us banned me for "SHARP action"
« 1 2 All »
|
Ndnx1
|
23
|
229
|
September 07, 2026, 06:35:52 AM
by Ndnx1
|
|
|
|
SCAM ALERT My Experience with Winz.io – Over €1,000 in Winnings Confiscated
« 1 2 All »
|
madtongue
|
24
|
364
|
September 06, 2026, 10:35:01 AM
by Shishir99
|
Topic you have posted in
Sticky Topic
Poll
