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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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151282
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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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601
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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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16280
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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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201953
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May 08, 2023, 08:43:10 PM
by Bitcoin_Arena
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Loan Defaulted [udidrone]
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shasan
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5
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75
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Today at 08:35:47 PM
by jeremypwr
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Winna.com scammed me 700 USDT (declined withdrawals + balance confiscation).
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cronosone
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28
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482
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Today at 08:07:48 PM
by cronosone
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$7.3M lost on winna.com's private "VIP Slide" - was it provably fair?
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xxxmourn
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14
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213
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Today at 08:06:23 PM
by cronosone
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SCAM ALERT Earnbet.io They Steal Your Winnings and also Deposit amount !
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peleasd
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26
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433
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Today at 06:34:03 PM
by Zwei
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Consumer warning - Winna.com steals ~€5.5 million (€5,500,000) euro balance
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lotsofslots
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34
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809
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Today at 06:05:21 PM
by Murat
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Duel.com
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jeddie7811
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8
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121
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Today at 05:48:29 PM
by holydarkness
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[SCAM ALERT] Soldrift / @devbeast5775 — Solana Wallet Drain & KuCoin-Linked Flow
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ChainRiskOSINT
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7
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94
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Today at 04:56:23 PM
by Meme Launch Master
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Possible Telegram Scammer (@nafrik86) – Built Trust, Stole 100 USDT
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albon
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11
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149
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Today at 12:39:29 PM
by albon
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Bets.io CONFISCATING 89MBTC of funds including deposit!
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Dragosss
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59
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927
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Today at 12:21:37 PM
by Dragosss
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I got scammed by wwzsocki
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chhotu1
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77
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1261
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Today at 07:10:29 AM
by chhotu1
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Big list of scam websites that use the same template #2
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ovcijisir
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51
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1006
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July 22, 2026, 10:39:06 PM
by ovcijisir
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Winna.com confiscated around $800 after approving KYC (Flag created)
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lesliegray
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24
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465
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July 22, 2026, 10:22:25 PM
by lesliegray
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SecondFi to shut down after $2.6M hack as recovery delays fuel backlash
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_act_
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4
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56
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July 22, 2026, 09:46:14 PM
by coinlary
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SCAM ACCUSATION: Wild.io Casino Confiscated 452 USDT & Stole Raw Deposit After V
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abdulcelildibo
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26
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409
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July 22, 2026, 04:12:36 PM
by abdulcelildibo
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FortuneJack confiscated 12,000+ BRL sports betting winnings over temporary share
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adrianoblas
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4
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65
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July 22, 2026, 03:36:36 PM
by holydarkness
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GhostSwap unresolved swap case — 12.441 ETH (ID 41gf6aamcb79iw8o)
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Benedesuuuk
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77
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1239
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July 22, 2026, 03:06:22 PM
by OrangeFren
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Crashino confiscating entire balance (98mbtc) RESOLVED
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MegaAkker
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16
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206
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July 22, 2026, 01:47:17 PM
by MegaAkker
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Betcoin.ag blocked my account upon withdrawal, holding 1,210 USDT
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Valicz
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98
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1477
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July 22, 2026, 01:01:35 PM
by Valicz
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[SCAM REPORT] Duelbits locked over €30k EUR for almost 2 months
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mpet
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41
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752
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July 22, 2026, 08:55:28 AM
by examplens
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SHUFFLE.US SCAMS hard... suspends acct. w. $44,000 redemption pending
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black29
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14
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186
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July 22, 2026, 07:56:33 AM
by Cointxz
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Bc.Game No respond for 10Days about Account Hacked!
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Liquidwalker
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28
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398
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July 22, 2026, 05:00:56 AM
by Mstatro
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Gamdom (this is how they really treat people)
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KR93
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20
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288
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July 21, 2026, 09:18:37 PM
by Bitcoin_Arena
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Be Cautious: OctoSwap Scam Warning
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Trêvoid
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12
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198
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July 21, 2026, 08:27:23 PM
by monerica
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Warning: Suspicious CEX Trading Bot Shows Malware Behavior (apip2p.top Domain)
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albon
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10
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180
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July 21, 2026, 01:31:25 PM
by albon
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malicious wallet at wallet.hypercoin.network - briskcoin rugger, mydogecoin dev
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watashi-kokoto
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5
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96
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July 21, 2026, 09:50:31 AM
by hugeblack
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Samfw.com Scam - Fraud & Trojan RAT Malware : SamFWTool Theft (XMR)
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craftyart1010
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39
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586
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July 21, 2026, 09:30:51 AM
by craftyart1010
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WILD.IO confiscate DEPOSIT + PROFIT (3ETH) careful with this casino
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ridoy8616
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60
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796
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July 21, 2026, 09:10:07 AM
by ridoy8616
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Bitz.io arbitrarily confiscated winnings
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omicron001
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1
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67
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July 21, 2026, 08:08:25 AM
by omicron001
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N.exchange holds 6,000 USDT for 4 years after sending them to Binance in 17 min
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Slavinn
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6
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110
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July 21, 2026, 07:26:45 AM
by Coyster
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[SCAM ALERT] Malicious Wallet Drainer & Advance Fee Scam
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albon
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4
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95
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July 20, 2026, 11:17:55 PM
by Coyster
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[SCAM] MyNitro.io withhold 57mBTC since 1 year!!!
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dystry666
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28
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467
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July 20, 2026, 11:13:02 PM
by acroman08
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Degen Casino refuses to pay 513.98 USDT Sportsbook winnings
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btoom6789
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9
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220
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July 20, 2026, 10:56:48 PM
by btoom6789
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Degen. $601 in bets voided, deposit refunded. SCAM (resolved)
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leparda
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54
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1027
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July 20, 2026, 11:37:26 AM
by yahoo62278
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WINNA.COM SCAM EXPOSED – They Steal Your Winnings After You Hit BigHello Bitco
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Eterna
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6
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214
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July 19, 2026, 02:11:46 PM
by AHOYBRAUSE
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[scam] BK8 blocked the account after I won big prize in slot
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perry903
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25
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371
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July 19, 2026, 12:02:25 PM
by perry903
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Another Scam Domain xhash.cash Connected to jud-ex, darkmap, byware, nokyc-noaml
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Trêvoid
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0
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32
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July 19, 2026, 08:38:55 AM
by Trêvoid
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Topic you have posted in
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