|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
[WARNING] Beware of 1xBit casino, investors from Telegram, and Youtube scams!
|
NotATether
|
19
|
16063
|
February 12, 2026, 05:42:02 PM
by NotATether
|
|
|
Scam Report Format (Use it to make scam reports properly)
« 1 2 3 4 5 All »
|
escrow.ms
|
81
|
150811
|
January 05, 2026, 07:36:21 PM
by abur404
|
|
|
[EDU] How to spot a scammer (Read this before doing any transactions!)
« 1 2 ... 10 11 All »
|
Tomatocage
|
209
|
201691
|
May 08, 2023, 08:43:10 PM
by Bitcoin_Arena
|
|
|
|
Scam Report: BetHog.com 500k Unresolved Withdrawal. Blocked without evidence
|
paukate
|
15
|
260
|
Today at 07:55:51 AM
by Daniel mason
|
|
|
|
Bc.game my deposit 4700/- inr not receive in before 60days
|
Mgameing
|
7
|
80
|
Today at 05:08:59 AM
by Cointxz
|
|
|
|
bc.game account locked for 6 weeks
|
edbtz
|
6
|
61
|
Today at 03:06:56 AM
by edbtz
|
|
|
|
Loan Defaulted [Xcode7]
|
shasan
|
12
|
161
|
Today at 02:50:26 AM
by hugeblack
|
|
|
|
Tachebet Scam Gambling Site
« 1 2 All »
|
Faizan Zen
|
22
|
281
|
Today at 02:09:24 AM
by albon
|
|
|
|
[SCAM/WARNING] Nitrobetting.eu (mynitro.io) - 120 mBTC Held Hostage
|
dougcrab
|
5
|
70
|
February 17, 2026, 11:02:15 PM
by dougcrab
|
|
|
|
[WARNING] BC.Game Fake Responsible Gaming Options
« 1 2 3 All »
|
oantt
|
53
|
608
|
February 17, 2026, 07:09:29 PM
by oantt
|
|
|
|
[SCAM] Toshi.bet - Ignored Self-Exclusion & Lied about Account Limits $7000
« 1 2 3 4 5 All »
|
Catchedfis
|
94
|
862
|
February 17, 2026, 06:50:33 PM
by Catchedfis
|
|
|
|
Stay away from QAT Community SCAM
|
TraderKnows007
|
2
|
32
|
February 17, 2026, 06:06:21 PM
by albon
|
|
|
|
Xyes holding onto my withdrawal (as of now)
|
Eurotica
|
9
|
116
|
February 17, 2026, 04:55:34 PM
by holydarkness
|
|
|
|
⚠️ Scam Alert – sportbet.one
|
rad234
|
3
|
44
|
February 17, 2026, 04:50:06 PM
by Shishir99
|
|
|
|
Scam report: 3Up Gaming (3upgaming.com) - Fake Poker AI Bot
|
AndrewK9000
|
4
|
66
|
February 17, 2026, 04:34:15 PM
by caroline channing
|
|
|
|
WARNING: Issues with lnfi.network and app.ln.exchange
|
micMadson
|
9
|
103
|
February 16, 2026, 07:42:54 PM
by tabas
|
|
|
|
Scam Alert: Do Not Deposit Funds on Sportslotto.vip
|
albon
|
0
|
20
|
February 16, 2026, 06:49:40 PM
by albon
|
|
|
|
Xyes Casino: Affiliate Scam and Endless Excuses
|
slotyi
|
4
|
44
|
February 16, 2026, 04:51:43 PM
by nutildah
|
|
|
|
Betpanda confiscated ~13,000 USDT after settled sports bets – UK user, no bonus
« 1 2 All »
|
pytycrys
|
20
|
232
|
February 16, 2026, 04:05:43 PM
by pytycrys
|
|
|
|
BC GAME System placing fake bets after big win. High dollar fake bets
« 1 2 All »
|
Polodox1
|
20
|
302
|
February 16, 2026, 03:54:43 PM
by holydarkness
|
|
|
|
OFFICIAL 2UP SCAM ME 500$
« 1 2 3 All »
|
gaynellehalsey
|
55
|
928
|
February 16, 2026, 03:33:03 PM
by holydarkness
|
|
|
|
BCGame funds dumped into BCPoker not by myself
|
wastegash
|
13
|
183
|
February 16, 2026, 01:29:35 PM
by Shishir99
|
|
|
|
⚠️ Another Scam Telegram Clicking Bot ⚠️
|
re-start
|
0
|
20
|
February 16, 2026, 10:16:13 AM
by re-start
|
|
|
|
Bc game scammed me by not providing my withdraw and deposit
|
Nazakat099
|
11
|
166
|
February 16, 2026, 05:39:30 AM
by Nazakat099
|
|
|
|
Binance overreaching: Demanding $12.5k for a $5k deposit & policing external wal
« 1 2 3 All »
|
Asurinda
|
46
|
454
|
February 15, 2026, 10:57:44 PM
by ScamViruS
|
|
|
|
FixedFloat scam report
|
FixedFloatScamReport2025
|
15
|
323
|
February 15, 2026, 07:41:39 PM
by ScamViruS
|
|
|
|
Xyes casino scam $171
|
Alijarif
|
11
|
238
|
February 15, 2026, 06:19:33 PM
by memehunter
|
|
|
|
Sportsbet.io locked my account with 97.957mBTC without any reason
|
Ruitianid
|
12
|
145
|
February 15, 2026, 06:09:44 PM
by PX-Z
|
|
|
|
one month ive tried everything bcgames deposit not credited
|
xtredx
|
3
|
54
|
February 15, 2026, 05:30:12 PM
by holydarkness
|
|
|
|
[SCAM REPORT] Gamba.com - Owner admitted negligence & Rigged Blackjack Verifier
|
Raulero
|
6
|
51
|
February 15, 2026, 02:22:20 PM
by Raulero
|
|
|
|
Is Changelly a scam?
|
zerowagner
|
5
|
97
|
February 15, 2026, 12:11:06 PM
by ihavenoidea24
|
|
|
|
BK8 Suspends Account and Withholding $83,000
« 1 2 3 All »
|
tauyiu
|
48
|
802
|
February 15, 2026, 10:38:59 AM
by Honda44my
|
|
|
|
The Dark Side of Forex "Gurus" Exposed – Why Real Long-Term Trading Beats Hype!
|
Web3monk
|
0
|
20
|
February 15, 2026, 10:37:48 AM
by Web3monk
|
|
|
|
Is Dimovo Exchange Legit? My Investigation Raises Serious Red Flags
|
JessieTraderknows
|
7
|
78
|
February 14, 2026, 11:51:25 PM
by coin-investor
|
|
|
|
SCAM Broker List – Fake Exchanges, Fake CEOs
|
TraderKnows007
|
3
|
50
|
February 14, 2026, 08:41:35 PM
by NotATether
|
|
|
|
HIGHTITAN Trading Center Scam — A Polished Investment Trap
|
TraderCasey
|
2
|
45
|
February 14, 2026, 05:36:42 PM
by Bitcoin_Arena
|
|
|
|
betcoin.ag please stay away
|
darktower1
|
17
|
195
|
February 14, 2026, 02:33:38 PM
by robelneo
|
|
|
|
Shuffle suddenly withdraw mode
|
Heyui67
|
10
|
105
|
February 14, 2026, 02:12:26 PM
by Heyui67
|
|
|
|
Paribury Exchange won’t let me withdraw my funds
|
dfeew
|
1
|
24
|
February 14, 2026, 09:49:59 AM
by Rikafip
|
|
|
|
Fraud Warning – Ordefoco Asset Management
|
TraderKnows007
|
2
|
34
|
February 14, 2026, 04:05:59 AM
by bitbollo
|
Topic you have posted in
Locked Topic
Sticky Topic
Poll
