|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
Welcome! Read Important Guidelines & Procedures Before Posting Scam Accusations
|
The Cryptovator
|
14
|
441
|
March 09, 2026, 07:43:15 PM
by albon
|
|
|
|
[WARNING] Beware of 1xBit casino, investors from Telegram, and Youtube scams!
|
NotATether
|
19
|
16157
|
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
|
151008
|
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
|
201782
|
May 08, 2023, 08:43:10 PM
by Bitcoin_Arena
|
|
|
|
List of users promoting the BetPanda.io scam casino
« 1 2 ... 6 7 All »
|
haircombint
|
125
|
2030
|
Today at 09:21:47 PM
by AHOYBRAUSE
|
|
|
|
WINNA.COM- THE WORLDS BIGGEST CRYPTO CASINO HEIST
|
Huntersavv
|
3
|
82
|
Today at 08:00:44 PM
by AHOYBRAUSE
|
|
|
|
Betpanda stole my 500 dollars
« 1 2 All »
|
zeeeetk
|
37
|
413
|
Today at 07:40:42 PM
by zeeeetk
|
|
|
|
[Solved] Ltccasino stopped paying winnings 120,000 USDT locked!!
« 1 2 All »
|
Ltc120kUSDT
|
25
|
349
|
Today at 07:33:31 PM
by robelneo
|
|
|
|
[SCAM REPORT] Mynitro.io (Nitrobetting.eu) - Payout delayed since February
|
tfbets
|
9
|
100
|
Today at 05:42:11 PM
by acroman08
|
|
|
|
Alert: Potential Crypto Swap Scam Network | jud-ex, darkmap, byware, nokyc-noaml
« 1 2 All »
|
Trêvoid
|
30
|
569
|
Today at 05:16:02 PM
by icopress
|
|
|
|
[SCAM/WARNING] MyNitro.io 57mBTC 9 months delay
|
dystry666
|
18
|
250
|
Today at 04:37:25 PM
by geobat
|
|
|
|
[Warning] Blockchain.com explorer has been compromised!!!
|
SFR10
|
3
|
55
|
Today at 04:33:52 PM
by SFR10
|
|
|
|
[SCAM] DuckDice – Confiscating winnings based on hidden "Provider Reports"
|
Halabaku
|
9
|
122
|
Today at 01:58:48 PM
by Halabaku
|
|
|
|
Duckdice.io Scamming Everyone's using the Shady Bonuses
|
Sirquackalot
|
0
|
20
|
Today at 11:19:48 AM
by Sirquackalot
|
|
|
|
Toshi.bet Scam- Ignoring Self Exclusion
|
Samsam777
|
9
|
128
|
Today at 06:49:34 AM
by Samsam777
|
|
|
|
Monkey tilt scam 100.000 dollar
« 1 2 All »
|
Hoke1996
|
36
|
373
|
Today at 06:27:03 AM
by rohang
|
|
|
|
[SCAM] DIGI10.xyz Phishing Campaign – Malicious Wallet Drainer Analysis
|
albon
|
3
|
43
|
Today at 03:10:23 AM
by yhiaali3
|
|
|
|
BRAIINS POOL STOLE MY SOLO BLOCK AND KEEPS ERASING MY POSTS
|
BraiinsStoleMyBlock
|
2
|
59
|
Today at 12:28:46 AM
by BraiinsStoleMyBlock
|
|
|
|
Shuffle.com - Withdrawals Blocked and Cancelled After Legitimate Win
|
pvzera1
|
19
|
190
|
April 10, 2026, 08:49:22 PM
by Zwei
|
|
|
|
WARNING: Scammed by Bets.io out of $14,000
|
johnstemple237
|
12
|
145
|
April 10, 2026, 06:59:27 PM
by CoffeeSipper64
|
|
|
|
**rainbet.com scammed my 350$**
|
Eshangarg7
|
14
|
163
|
April 10, 2026, 06:47:14 PM
by tabas
|
|
|
|
Suspected 700 XMR Scam by Swapter
« 1 2 3 All »
|
cephalopod
|
48
|
584
|
April 10, 2026, 06:22:48 PM
by NotATether
|
|
|
|
MetaWin – $1,815 Withdrawal Failed – System Issue or Something Else?
« 1 2 All »
|
ptaylor78
|
25
|
310
|
April 10, 2026, 06:04:36 PM
by holydarkness
|
|
|
|
[SCAM] Toshi.bet - Guilty Verdict by Casino Guru (Unresolved) - $7000 Refused
« 1 2 ... 7 8 All »
|
Catchedfis
|
153
|
1514
|
April 10, 2026, 05:53:44 PM
by holydarkness
|
|
|
|
BC.GAME Security Breach: $76k SVIP6 Account, $5,640 Stolen via 2FA Bypass in 32s
« 1 2 3 All »
|
cgraph
|
45
|
612
|
April 10, 2026, 05:44:16 PM
by holydarkness
|
|
|
|
Betpanda confiscated ~13,000 USDT after settled sports bets – UK user, no bonus
« 1 2 ... 6 7 All »
|
pytycrys
|
121
|
1453
|
April 10, 2026, 05:33:32 PM
by holydarkness
|
|
|
|
ROLLBIT SCAM (Withdraw Issue)
« 1 2 All »
|
fan4ik
|
20
|
316
|
April 09, 2026, 09:40:22 PM
by JiiBs
|
|
|
|
BetPanda Provably Fair Original Games are not Provably Fair [Resolved]
« 1 2 3 All »
|
doggywin
|
45
|
587
|
April 09, 2026, 07:02:12 PM
by Zwei
|
|
|
[SCAM] Aspecta (ASP) — Fraud & Negligence (Yale, OKX, Binance)
|
John Wellbeing
|
17
|
178
|
April 09, 2026, 03:41:05 PM
by John Wellbeing
|
|
|
|
Warning - Do Not Deposit Funds on xitswap.com
|
Trêvoid
|
16
|
173
|
April 09, 2026, 01:48:40 PM
by albon
|
|
|
|
[UNRESOLVED] Betpanda.io SCAM 18.2mBTC - Flag created, consider supporting.
« 1 2 ... 8 9 All »
|
T1HGO
|
172
|
2872
|
April 09, 2026, 12:12:33 PM
by rohang
|
|
|
|
Cooper Meysel Silverman Managed My BetMGM Account While I Lost Over $1,000,000
|
coopermeysalsilverman
|
1
|
44
|
April 09, 2026, 06:29:28 AM
by nutildah
|
|
|
|
HitBTC removed 0.38389978 BTC from my account – support ignoring me for months
|
Daniel8874
|
13
|
144
|
April 09, 2026, 03:13:40 AM
by jcojci
|
|
|
|
Solved - Shuffle.com — Blocking Withdrawals after Legitimate Win
« 1 2 3 4 All »
|
NateShaw
|
75
|
1254
|
April 08, 2026, 09:40:22 PM
by NateShaw
|
|
|
|
Big list of scam websites that use the same template #2
« 1 2 All »
|
ovcijisir
|
30
|
570
|
April 08, 2026, 09:18:00 PM
by ovcijisir
|
|
|
|
AceBet.co TOS Breach - Ban for no reason, 1.5k scammed
|
666kond
|
7
|
95
|
April 08, 2026, 09:03:34 PM
by Zwei
|
|
|
|
EPICBET closes my acount with more than 6000 USD
|
jalvaradonn
|
6
|
99
|
April 08, 2026, 07:40:59 PM
by jalvaradonn
|
|
|
|
Axonorn is a classic crypto scam
|
Alexsxander
|
6
|
50
|
April 08, 2026, 05:35:06 PM
by Alexsxander
|
|
|
|
WARNING: Exino.io is a Ponzi/ROI Scam. Do not deposit!
|
albon
|
19
|
274
|
April 08, 2026, 04:36:04 PM
by albon
|
|
|
|
⚠️SCAM⚠️ BC.game - refusing to pay $1.5m, switched jurisdiction to avoid paying
« 1 2 ... 8 9 All »
|
gh0573d
|
174
|
2627
|
April 08, 2026, 11:48:11 AM
by edbtz
|
Topic you have posted in
Locked Topic
Sticky Topic
