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Scam Report Format (Use it to make scam reports properly)
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escrow.ms
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79
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142955
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November 22, 2024, 07:38:14 AM
by alattah
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[WARNING] Beware of 1xBit casino, investors from Telegram, and Youtube scams!
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NotATether
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15
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13735
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August 07, 2024, 12:54:55 PM
by logfiles
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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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188114
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May 08, 2023, 08:43:10 PM
by Bitcoin_Arena
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[EDU] When leaving negative feedback, remember to make it negative!
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DiamondCardz
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37
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87506
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October 09, 2021, 02:18:11 AM
by nomercy33
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Loan Defaulted [2double0]
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shasan
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66
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818
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Today at 01:15:46 AM
by suchmoon
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Bitcoin Scam
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BitcoinFather
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17
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164
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Today at 12:05:52 AM
by Text
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FREEWallet.org BIG SCAM, THIEF'S ( Don't use any of their iOS or Android APP )
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shaikharief
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31
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494
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December 11, 2024, 09:14:47 PM
by stafstor
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[Warning]Be aware of Hunnyplay.io casino - 1148 AVAX withdraw pending for months
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noviesol
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2
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55
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December 11, 2024, 08:01:01 PM
by albon
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🚨 Exposing Stake.com’s Rigged Games: The Truth Behind Their “Provably Fair”
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kingbj21
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43
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475
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December 11, 2024, 07:44:20 PM
by kingbj21
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MandyCalmDown: Yet another Shuffle.com Scam accusation of unjust enrichment
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SupItsJTTV
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4
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103
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December 11, 2024, 06:19:24 PM
by JollyGood
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NITROBETTING.EU scamming 9.6mbtc - 250% Deposit bonus and 20x rollover scam
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n00ds
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33
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443
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December 11, 2024, 05:20:44 PM
by Rating Place
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Beware of DuckDice.io – My Disappointing Experience and Fairness Issues🚨
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Horsbyname
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45
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507
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December 11, 2024, 04:19:42 PM
by holydarkness
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Duelbits requesting KYC and permanently closing account after I won big
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kalexsuao
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6
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85
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December 11, 2024, 03:49:35 PM
by holydarkness
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✨SHUFFLE POSSIBLE SCAMS - Let's compile all shuffle scam reports.
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PHFX
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2
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32
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December 11, 2024, 10:41:34 AM
by PHFX
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⚠️ Seeking Fair Resolution: Shuffle Casino Using Retaliatory KYC after 2 years.
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MandyShutup
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16
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231
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December 11, 2024, 10:12:58 AM
by PHFX
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BC GAME FIRST TIME KYC FAILED, AND THE LIVE SUPPORT DOESNT REPLIED
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destroyerr3334478
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13
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167
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December 10, 2024, 09:37:15 PM
by Mate2237
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Bitsler casino phishing attack underway
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ovcijisir
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9
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84
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December 10, 2024, 08:57:33 PM
by dkbit98
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anonbet.net Scam
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rapture692
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11
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166
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December 10, 2024, 06:47:32 PM
by SamReomo
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SHFL / SHUFFLE AirDrop scam
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InverseGaming
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0
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24
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December 10, 2024, 04:56:49 PM
by InverseGaming
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"Stake Exposed: Fraud, Bonus Theft, and Bank Freezes – A Warning to All!
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kingbj21
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18
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246
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December 10, 2024, 01:56:14 PM
by kingbj21
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mBit casino SCAM. The worst casino I've ever played
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DimOK14
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3
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61
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December 10, 2024, 01:31:47 PM
by noviesol
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Bluechip.io SCAM BEWARE CONFISCATED WINNING WORTH $13000 INR
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LiveMines
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2
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43
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December 10, 2024, 12:32:26 PM
by LiveMines
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Serious Questions About Shuffle.com (Launched by FTX Employee)
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honestworld
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53
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846
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December 10, 2024, 06:42:03 AM
by SupItsJTTV
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ROLLBIT MAINTENANCE SCAM.
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tetaeridanus
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74
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587
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December 10, 2024, 01:47:06 AM
by tetaeridanus
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Fortunejack - confiscation of my winnings
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kerosin48
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36
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530
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December 09, 2024, 08:36:35 PM
by kerosin48
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Take money part2
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zasad@
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15
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171
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December 09, 2024, 06:35:14 PM
by alexeyneu
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Rollbit locked my account with $55k+
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throwaccount58
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81
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1225
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December 09, 2024, 06:27:36 PM
by tetaeridanus
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Thunderpick.io scammed me for 8725$
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mynameisjohn
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20
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266
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December 09, 2024, 04:18:56 PM
by holydarkness
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Thunderpick.io SCAMMED ME FOR 1049€
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masnou94
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17
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291
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December 09, 2024, 04:10:33 PM
by holydarkness
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Bluechip.io confiscating fair NBA winnings (36mbtc)
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GekkeBelg
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3
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148
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December 09, 2024, 03:53:02 PM
by holydarkness
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MOVED: Duelbits Scam Alert: Unveiling the Illusion of "The Most Rewarding Casino"
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Mitchell
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0
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25
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December 09, 2024, 01:00:13 PM
by Mitchell
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Cardano Foundation X account hacked, scam links posted, then removed
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_act_
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0
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19
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December 09, 2024, 07:16:32 AM
by _act_
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SHUFFLE.COM SCAMMED me for ~ 15k TRX
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@Barbaraplay
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22
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395
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December 09, 2024, 12:18:05 AM
by pavelmarty
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Roobet.com Allowing self excluded players Gambling addicted to continue playing
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hatchkler
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96
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1077
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December 08, 2024, 03:18:38 PM
by holydarkness
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"Unfair Treatment and Cheating by Bitget Exchange: A Personal Experience"
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Jolbors
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35
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429
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December 08, 2024, 11:51:25 AM
by Jolbors
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Beware of possible new scam | Binance
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Ultegra134
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33
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441
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December 08, 2024, 08:35:36 AM
by Rikafip
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Freebitco.in Scam; Never received TxID of withdrawal nor assets + missing WOFs
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JRoyDuQc
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1
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31
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December 07, 2024, 06:38:02 AM
by FinneysTrueVision
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BitLaunder/BitPlastic/Moriarty/Grant M/Black Lilac - Anyone still interested?
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WatchfulEyes
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2
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69
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December 06, 2024, 11:46:24 PM
by logfiles
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Scammed by Trustdice (Account banned and money confiscated)
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Poika5
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65
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1569
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December 06, 2024, 06:47:04 PM
by holydarkness
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Scammed by SimpleSwap.io - Stephanie - SCAM REPORT / CRIMINALS.
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MozartBach
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13
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156
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December 05, 2024, 11:10:31 PM
by Zwei
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Topic you have posted in
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