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Last post  |
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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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151450
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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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696
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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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16352
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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!)
« 1 2 ... 10 11 All »
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Tomatocage
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209
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202062
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May 08, 2023, 08:43:10 PM
by Bitcoin_Arena
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SHUFFLE.US SCAM: $44k Voided & $10k Depo Withheld *updates*
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black29
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57
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940
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Today at 03:26:48 PM
by holydarkness
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Kings.game are keeping my money
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Elona1310
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1
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20
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Today at 02:12:28 PM
by acroman08
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Unverified Scam Report Against Elcapo.io - Seeking More Information
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Trêvoid
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4
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59
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Today at 01:45:31 PM
by Trêvoid
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⚠️SCAM⚠️ BC.game - refusing to pay $1.5m, switched jurisdiction to avoid paying
« 1 2 ... 11 12 All »
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gh0573d
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235
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3987
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Today at 12:54:34 PM
by JollyGood
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Stake seized my $7,000 for no reason and banned me—why?
« 1 2 All »
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demiralpela
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21
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462
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Today at 12:44:52 PM
by AHOYBRAUSE
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Mexican Rock Star and Family Dead as Suspects Allegedly Hunted Cold Wallet They
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_act_
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5
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74
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Today at 12:42:41 PM
by LogitechMouse
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biggerz scam casino. closed account without any reason to steal winnings 6.75btc
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aleks86
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14
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166
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Today at 12:18:54 PM
by GxSTxV
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[SCAM ACCUSATION] 1win.com – Refusing to credit deposit.
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Thamizhan
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12
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157
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Today at 12:15:05 PM
by Thamizhan
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KycNotList.com Admin Scam XHash Deposit
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iagomsp
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3
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57
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Today at 09:48:17 AM
by logfiles
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SCAM ACCUSATION: TorWex — 15,000 RUB withheld, false cancellation and threats
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kight9
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12
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247
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Today at 08:13:27 AM
by Arhad
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Binance P2P - Case #168142449 - Unauthorised manual fund release to third-party
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homthucualexuanhung@gmail
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18
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377
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Today at 03:06:16 AM
by homthucualexuanhung@gmail
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Trocador phishing site
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Arhad
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2
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46
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September 09, 2026, 11:33:52 PM
by dkbit98
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Exposing scammers! Exposing scammers! Exposing scammers!
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aalice888999
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14
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200
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September 09, 2026, 11:14:58 PM
by r_victory
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https://ppchange.com.ua — SCAMMERS (Additional information)
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Serhii1978
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8
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112
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September 09, 2026, 10:56:27 PM
by RGBTC
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CoinPal / IceRiver Uncredited Payment Swept into Treasury Wallet
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Albert33idamr
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3
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42
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September 09, 2026, 08:52:52 PM
by JeromeTash
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BitMart Exchange scammed all users
« 1 2 3 All »
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doesntworkthatway
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57
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731
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September 09, 2026, 07:30:51 PM
by aksu
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AVOID KIKABET - Withholding my funds and completely ignoring me
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Adaptor12
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15
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203
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September 09, 2026, 05:05:50 PM
by holydarkness
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Subject: [SCAM ACCUSATION] Shuffle.com blocked my account, withheld my money and
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mrqukreborn
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12
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200
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September 09, 2026, 03:59:01 PM
by holydarkness
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WARNING: Scammed by Bets.io out of $14,000
« 1 2 3 4 All »
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johnstemple237
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75
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1408
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September 09, 2026, 02:32:50 PM
by rolypoly
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Rollhub.com (formerly Blackjack.fun )
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Mohd1983
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16
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185
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September 09, 2026, 11:24:13 AM
by Mohd1983
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[WARNING] malicious TRON energy renting site with an exploit kit loader
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Zwei
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7
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163
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September 08, 2026, 08:29:53 PM
by Zwei
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Fake customer support webpages
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ovcijisir
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18
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331
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September 08, 2026, 06:21:22 PM
by mabji1
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Beware of Fake Middlemen and Scam Accounts in OGU Telegram Groups
« 1 2 All »
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mabji1
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22
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307
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September 08, 2026, 06:13:10 PM
by mabji1
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EARNBET.IO takes my deposit (7.7 ETH) and profits 8 ETH (total SCAM 35K USD)
« 1 2 All »
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elgonzavalp9
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32
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413
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September 08, 2026, 04:35:27 PM
by elgonzavalp9
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Rollhub (ex Blackjack.fun) refusing to pay the full winnings
« 1 2 All »
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Warfare
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32
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502
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September 08, 2026, 03:14:29 PM
by Warfare
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https://ppchange.com.ua — SCAMMERS
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Serhii1978
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10
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145
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September 08, 2026, 02:08:35 PM
by albon
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[WARNING] Be careful with MKPOOL / mkpool.com
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poolsentinel
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9
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275
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September 08, 2026, 02:57:32 AM
by Mecanik1337
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Ongoing phishing attempt involving Cashu wallet
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SatsPH
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8
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161
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September 07, 2026, 10:28:15 PM
by FinneysTrueVision
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Lucky.fun blocked my account. Stole around 300$ in the account balance.
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LocalCelebrity
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7
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138
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September 07, 2026, 04:09:27 PM
by holydarkness
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P2PB2B – Unfulfilled Listing (15,000 USDT) & Non-Verifiable Marketing
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JMMP
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6
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102
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September 07, 2026, 04:02:40 PM
by albon
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[OFFICIAL] 1xBit Resolution Thread | New Management & License
« 1 2 All »
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1xbit_sup
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36
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473
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September 07, 2026, 03:06:03 PM
by GxSTxV
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thank u for everyone
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redfish11111
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9
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128
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September 07, 2026, 11:47:44 AM
by Agbe
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Primetimesportsbook.us banned me for "SHARP action"
« 1 2 All »
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Ndnx1
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23
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228
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September 07, 2026, 06:35:52 AM
by Ndnx1
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SCAM ALERT My Experience with Winz.io – Over €1,000 in Winnings Confiscated
« 1 2 All »
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madtongue
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24
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364
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September 06, 2026, 10:35:01 AM
by Shishir99
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Sportsbet.io confiscated my winnings after KYC citing Rule 20.1
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rlaclqnrkrwjs1919
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1
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45
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September 06, 2026, 04:58:36 AM
by Mahdirakib
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Lucky.fun blocked my account. It was a $700 scam.
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mazzachutz
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18
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275
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September 06, 2026, 02:46:48 AM
by LocalCelebrity
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