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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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16066
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February 12, 2026, 05:42:02 PM
by NotATether
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Scam Report Format (Use it to make scam reports properly)
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escrow.ms
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81
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150814
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January 05, 2026, 07:36:21 PM
by abur404
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[EDU] How to spot a scammer (Read this before doing any transactions!)
« 1 2 ... 10 11 All »
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Tomatocage
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209
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201693
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May 08, 2023, 08:43:10 PM
by Bitcoin_Arena
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Challenge in binamce
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Boy-o-boy
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5
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36
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Today at 11:04:35 PM
by BitMaxz
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[SCAM ALERT] BC.GAME CASINO EVENT SCAM (CLONED BC.GAME)
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Nwada001
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4
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51
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Today at 10:50:08 PM
by coupable
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one month ive tried everything bcgames deposit not credited
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xtredx
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6
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83
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Today at 10:22:51 PM
by xtredx
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Scam Accusation: 1xBet Holding ETH Deposit for 22 Days
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tf2wong
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4
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39
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Today at 08:48:28 PM
by yahoo62278
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Rollbit withdrawals frozen with $17,700
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degen01
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8
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129
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Today at 07:21:31 PM
by degen01
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[SCAM/WARNING] Nitrobetting.eu (mynitro.io) - 120 mBTC Held Hostage
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dougcrab
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6
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88
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Today at 06:26:03 PM
by dougcrab
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bc.game account locked for 6 weeks
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edbtz
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11
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109
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Today at 05:44:42 PM
by edbtz
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[SCAM] Toshi.bet - Ignored Self-Exclusion & Lied about Account Limits $7000
« 1 2 ... 5 6 All »
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Catchedfis
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102
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920
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Today at 05:24:16 PM
by Catchedfis
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xmrwallet.com steals your private keys
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xmrwalletScam
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14
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274
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Today at 03:53:59 PM
by albon
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NEW SCAM EXCHANGE : https://cmmtrevolution.com/
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kabom
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14
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375
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Today at 03:32:03 PM
by Investigation99
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Scam Alert: Do Not Deposit Funds on Sportslotto.vip
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albon
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7
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79
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Today at 03:24:41 PM
by tabas
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WARNING: Issues with lnfi.network and app.ln.exchange
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micMadson
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10
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112
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Today at 02:28:08 PM
by albon
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[SCAM] Duel.com - voided $813 from my balance
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DuelScam
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3
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38
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Today at 01:30:57 PM
by Doan9269
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Coinplay scammed me out of 1300 USDT
« 1 2 3 4 All »
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bachezy
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65
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1104
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Today at 01:00:14 PM
by KTChampions
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Coinplay CONFISCATING 291mbtc of fair NBA winnings
« 1 2 ... 6 7 All »
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GekkeBelg
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136
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2439
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Today at 11:22:21 AM
by holydarkness
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⚠️ Scam Alert – sportbet.one
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rad234
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4
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55
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Today at 09:11:22 AM
by rad234
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Xyes holding onto my withdrawal (as of now)
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Eurotica
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11
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147
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Today at 08:14:33 AM
by Mahdirakib
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BK8 Suspends Account and Withholding $83,000
« 1 2 3 All »
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tauyiu
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49
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817
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February 18, 2026, 08:03:15 PM
by Arnold jackson
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⚠️ Another Scam Telegram Clicking Bot ⚠️
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re-start
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1
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34
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February 18, 2026, 04:51:35 PM
by albon
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lost <400 XMR using xmrwallet.com web wallet
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certwaina
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5
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83
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February 18, 2026, 04:06:00 PM
by phishdestroy
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Loan Defaulted [Xcode7]
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shasan
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13
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203
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February 18, 2026, 12:22:36 PM
by examplens
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BC.Game – Bonus Winnings Voided, Inconsistent Rules
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rigs3130
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10
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168
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February 18, 2026, 11:28:31 AM
by GokuSan
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Tachebet Scam Gambling Site
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Faizan Zen
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23
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321
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February 18, 2026, 09:59:17 AM
by AB de Royse777
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Bc.game my deposit 4700/- inr not receive in before 60days
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Mgameing
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7
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90
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February 18, 2026, 05:08:59 AM
by Cointxz
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[WARNING] BC.Game Fake Responsible Gaming Options
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oantt
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53
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613
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February 17, 2026, 07:09:29 PM
by oantt
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Stay away from QAT Community SCAM
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TraderKnows007
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2
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38
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February 17, 2026, 06:06:21 PM
by albon
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Scam report: 3Up Gaming (3upgaming.com) - Fake Poker AI Bot
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AndrewK9000
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4
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70
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February 17, 2026, 04:34:15 PM
by caroline channing
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Xyes Casino: Affiliate Scam and Endless Excuses
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slotyi
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4
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47
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February 16, 2026, 04:51:43 PM
by nutildah
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Betpanda confiscated ~13,000 USDT after settled sports bets – UK user, no bonus
« 1 2 All »
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pytycrys
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20
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240
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February 16, 2026, 04:05:43 PM
by pytycrys
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BC GAME System placing fake bets after big win. High dollar fake bets
« 1 2 All »
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Polodox1
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20
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306
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February 16, 2026, 03:54:43 PM
by holydarkness
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OFFICIAL 2UP SCAM ME 500$
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gaynellehalsey
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55
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935
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February 16, 2026, 03:33:03 PM
by holydarkness
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BCGame funds dumped into BCPoker not by myself
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wastegash
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13
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186
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February 16, 2026, 01:29:35 PM
by Shishir99
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Bc game scammed me by not providing my withdraw and deposit
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Nazakat099
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11
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170
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February 16, 2026, 05:39:30 AM
by Nazakat099
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Binance overreaching: Demanding $12.5k for a $5k deposit & policing external wal
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Asurinda
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46
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455
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February 15, 2026, 10:57:44 PM
by ScamViruS
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FixedFloat scam report
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FixedFloatScamReport2025
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15
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326
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February 15, 2026, 07:41:39 PM
by ScamViruS
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Xyes casino scam $171
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Alijarif
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11
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250
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February 15, 2026, 06:19:33 PM
by memehunter
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Sportsbet.io locked my account with 97.957mBTC without any reason
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Ruitianid
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12
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157
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February 15, 2026, 06:09:44 PM
by PX-Z
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