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Scam Report Format (Use it to make scam reports properly)
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escrow.ms
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82
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151621
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July 11, 2026, 11:00:51 AM
by Benedesuuuk
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Welcome! Read Important Guidelines & Procedures Before Posting Scam Accusations
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The Cryptovator
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14
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780
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March 09, 2026, 07:43:15 PM
by albon
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[WARNING] Beware of 1xBit casino, investors from Telegram, and Youtube scams!
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NotATether
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19
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16445
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February 12, 2026, 05:42:02 PM
by NotATether
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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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202173
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May 08, 2023, 08:43:10 PM
by Bitcoin_Arena
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BC.Game Account Locked Without a Clear Explanation – Request for Transparency an
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saqib410
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4
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65
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Today at 05:20:12 PM
by saqib410
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Is Changelly a scam?
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zerowagner
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14
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253
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Today at 05:04:28 PM
by Brock Navagu
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BK8 - an attempt at dialogue
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Slesarev
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9
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142
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Today at 05:00:16 PM
by noorman0
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BIGGERZ SCAM Tournaments
« 1 2 All »
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MarioGls
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28
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394
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Today at 04:59:46 PM
by yahoo62278
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(scam alert) Spartans.com
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koumpes
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5
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53
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Today at 04:47:39 PM
by tabas
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Rainbet $4,000 withdrawal pending, account restricted during game provider revi
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hijueputica
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3
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114
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Today at 04:41:00 PM
by holydarkness
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1win stole me 1715usdt without any explanation
« 1 2 All »
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vpuravida
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29
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464
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Today at 04:34:49 PM
by holydarkness
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Spin.io forfeited my winnings - 700 USD
« 1 2 All »
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alertv
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22
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434
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Today at 04:31:50 PM
by holydarkness
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[SCAM / REVENUE REFUSAL] Bitz.io (bitz25.io) - Breach of Self-Exclusion & Refusa
« 1 2 All »
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Andrei3344
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26
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390
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Today at 04:30:13 PM
by Coyster
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[SCAM] BetBolt - Withdrawal blocked 6 months & bets rolled back
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Angus21
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11
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138
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Today at 04:08:05 PM
by Stayzor
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Red Flags: NadiFin.com | Scam Promoter Returns
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albon
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3
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46
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Today at 03:59:48 PM
by hugeblack
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CASINO500 regarding a severe Responsible Gambling breach on my account
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Bohdanosa
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16
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137
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Today at 03:34:06 PM
by Bohdanosa
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Winz.io — Account Disabled. $1600 Balance Confiscated After Legitimate Gameplay
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Desert11
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9
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185
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Today at 12:03:43 PM
by winz.io
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Mixero.io SCAM!!
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Mixero.io-scam
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7
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132
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Today at 07:58:59 AM
by AB de Royse777
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BestChange asks for $3400 just to check my 50 XMR transaction
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egor994
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10
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202
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Today at 07:08:24 AM
by egor994
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(Scam allert) betpanda.io confiscated $16,000 from me without any reason
« 1 2 3 4 All »
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alano83
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61
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743
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Today at 05:40:55 AM
by alano83
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MARK MCKENZIE BRITISH SCAMMER STOLE $300,000 , owner of CAESAR & INTERNOSAUR
« 1 2 All »
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mikeoneal
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21
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385
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Today at 12:28:20 AM
by mikeoneal
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Bitcoin-24 OSINT thread
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thejinn888
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2
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71
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October 26, 2026, 07:09:21 PM
by thejinn888
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Social Engineering Scheme: Impersonating Police
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Pmalek
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19
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292
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October 26, 2026, 04:57:46 PM
by Mpamaegbu
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Another Kikabet problem !!
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Willy99
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11
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232
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October 26, 2026, 03:23:31 PM
by Willy99
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BCPOKER INR WITHDRAWAL AMOUNT PUT ON LIEN BY BANK
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batman1234
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11
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139
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October 26, 2026, 12:41:42 PM
by memehunter
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Bybit’s Regulatory Illusion: UAE Front & Seychelles Offshore
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Douseen
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3
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50
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October 26, 2026, 12:28:04 PM
by Douseen
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Bcgame scammed me INR 4900000
« 1 2 3 4 5 All »
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Owise869545
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82
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1205
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October 26, 2026, 07:38:15 AM
by Owise869545
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MOVED: Roobet refuses to return ~1.025 ETH sent to their hot wallet by mistake
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zaza13
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0
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29
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October 25, 2026, 07:36:37 PM
by zaza13
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RESOLVED
« 1 2 All »
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zaza13
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27
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309
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October 25, 2026, 07:25:54 PM
by zaza13
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https://sharkoin.com/
« 1 2 All »
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ramax
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22
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371
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October 25, 2026, 08:38:01 AM
by logfiles
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biggerz scam casino. closed account without any reason to steal winnings 6.75btc
« 1 2 3 4 5 All »
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aleks86
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94
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1864
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October 25, 2026, 08:32:26 AM
by Murat
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SCAMMED by HitBTC
« 1 2 All »
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savetherich
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33
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442
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October 25, 2026, 04:51:05 AM
by RGBTC
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[ANN] ADAM MCKINNEY AKA: SHAKEZULA ALT COIN SCAMMER. NKA WALLET RE- UPLOAD
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rapidfire187
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5
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1539
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October 24, 2026, 11:40:05 PM
by skifdni
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700 XMR Scam by Swapter - $10K BOUNTY
« 1 2 3 4 All »
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cephalopod
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65
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1082
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October 24, 2026, 04:22:58 PM
by cephalopod
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[SCAM] 1Win – $20,000 Account Blocked
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Zapros99
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5
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88
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October 24, 2026, 02:55:48 PM
by Zapros99
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EagleSwap $80K SCAM / Froze user funds despite claiming zero freezes
« 1 2 All »
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AnonChangeCom
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20
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425
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October 24, 2026, 11:32:43 AM
by EagleSwap
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WARNING: Scammed by Bets.io out of $14,000
« 1 2 3 4 5 All »
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johnstemple237
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81
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1655
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October 24, 2026, 10:31:35 AM
by cruso
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Verified Scam Report Against Elcapo.io - Updated
« 1 2 All »
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Trêvoid
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23
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417
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October 24, 2026, 10:21:48 AM
by marto25
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CLOSE
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ouh98
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2
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46
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October 24, 2026, 08:35:46 AM
by logfiles
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Fake customer support groups for wallets
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ovcijisir
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13
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260
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October 23, 2026, 08:47:17 PM
by ovcijisir
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Topic you have posted in
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