|
Subject |
Started by |
Replies |
Views |
Last post |
|
|
[WARNING] Beware of 1xBit casino, investors from Telegram, and Youtube scams!
|
NotATether
|
15
|
12693
|
August 07, 2024, 12:54:55 PM
by logfiles
|
|
|
[EDU] How to spot a scammer (Read this before doing any transactions!)
« 1 2 ... 10 11 All »
|
Tomatocage
|
209
|
179786
|
May 08, 2023, 08:43:10 PM
by Bitcoin_Arena
|
|
|
[EDU] When leaving negative feedback, remember to make it negative!
« 1 2 All »
|
DiamondCardz
|
37
|
85430
|
October 09, 2021, 02:18:11 AM
by nomercy33
|
|
|
Scam Report Format (Use it to make scam reports properly)
« 1 2 3 4 All »
|
escrow.ms
|
78
|
139141
|
August 24, 2021, 05:18:49 PM
by rafjoe
|
|
|
8bet.io very scammers
|
nonnozeus
|
6
|
71
|
Today at 03:24:17 PM
by Easteregg69
|
|
|
Trustdice Accused me of Multi-accounting and blocked my account
|
wildpatola
|
9
|
135
|
Today at 02:22:34 PM
by rage_degen
|
|
|
Stake.com Censors Users, Blocks Withdrawals, and Now Steals Monthly VIP Bonuses
« 1 2 All »
|
kingbj21
|
31
|
400
|
Today at 11:42:53 AM
by kingbj21
|
|
|
BC.Game are SCAM. Proofs attached
« 1 2 All »
|
Ace678
|
22
|
292
|
Today at 10:17:22 AM
by memehunter
|
|
|
Shuffle.com scammed me and all of its partners I have seen
|
SupItsJTTV
|
5
|
94
|
Today at 09:15:44 AM
by JollyGood
|
|
|
Be careful with these YouTube passive income scam videos
« 1 2 All »
|
tabas
|
23
|
330
|
Today at 03:38:01 AM
by tabas
|
|
|
⚠️ Freewallet: the scam project that threatens thousands of customers
« 1 2 ... 5 6 All »
|
Martin1two
|
103
|
1446
|
October 29, 2024, 09:51:01 PM
by stafstor
|
|
|
Duelbits.io | WEIRD Withdrawal
|
edondoko
|
9
|
141
|
October 29, 2024, 08:02:38 PM
by holydarkness
|
|
|
Avoid Newbies who are looking for testers.
|
albon
|
5
|
86
|
October 29, 2024, 07:50:00 PM
by dkbit98
|
|
|
Ok BC.game so you're going to take this sneeky route to scam me?
« 1 2 All »
|
Fedupkpc
|
27
|
415
|
October 29, 2024, 07:35:54 PM
by AHOYBRAUSE
|
|
|
Roobet scammed me and robbed me
« 1 2 3 4 All »
|
mmishoo2
|
68
|
1132
|
October 29, 2024, 09:32:29 AM
by holydarkness
|
|
|
Rollbit Banned My Account for "Ban Evasion" – Seeking Fair Resolution for Funds
|
XBT6K
|
16
|
179
|
October 29, 2024, 08:23:12 AM
by holydarkness
|
|
|
Thunderpick.io SCAMMED ME FOR 1049€
|
masnou94
|
13
|
183
|
October 29, 2024, 07:58:05 AM
by Mahdirakib
|
|
|
Account wiped with $64k on Rollbit.com
« 1 2 ... 9 10 All »
|
Petermario
|
189
|
2590
|
October 29, 2024, 07:15:38 AM
by memehunter
|
|
|
Serious Questions About Shuffle.com (Launched by FTX Employee)
« 1 2 3 All »
|
honestworld
|
46
|
685
|
October 29, 2024, 07:13:03 AM
by JollyGood
|
|
|
FREEWallet.org is a SCAM!! [SOLVED]
|
rusmac
|
14
|
155
|
October 28, 2024, 08:37:40 PM
by stafstor
|
|
|
Razed.com scammed me by cancelling winning bets
« 1 2 All »
|
UltraexTrader
|
21
|
232
|
October 28, 2024, 06:33:09 PM
by holydarkness
|
|
|
Rainbet.com stealing winnings (6057 usd) [RESOLVED]
|
Zeppo1919
|
9
|
93
|
October 28, 2024, 06:27:47 PM
by holydarkness
|
|
|
Opinions or experience about MeaTec Mining?
|
examplens
|
19
|
367
|
October 28, 2024, 10:43:57 AM
by ABCbits
|
|
|
Bulls Bet IO Casino Multiple Account Suspicion
|
taiappu
|
2
|
44
|
October 28, 2024, 08:54:29 AM
by Solosanz
|
|
|
XAI presale (Presalexai.com) is a Scam
|
ContentWriter
|
4
|
79
|
October 27, 2024, 11:51:15 PM
by logfiles
|
|
|
Cryptopay scamming 450 gbp
|
kaking3
|
4
|
581
|
October 27, 2024, 10:56:27 PM
by logfiles
|
|
|
===►Maidak scammed me 400$ BTC,this time is for sure===►
« 1 2 ... 12 13 All »
|
shdvb
|
245
|
18919
|
October 27, 2024, 04:48:43 PM
by Maidak
|
|
|
cosmowincasino https://www.cosmoswin.com/casino?lang=en Complaints
« 1 2 3 All »
|
taiappu
|
42
|
440
|
October 27, 2024, 11:42:18 AM
by Vurtnex
|
|
|
Scam by csgo500 , 500casino
« 1 2 All »
|
NikitaD
|
25
|
320
|
October 27, 2024, 08:37:44 AM
by Pmalek
|
|
|
Duelbits Refuses to Provide Data Protection Officer Details
|
kingbj21
|
14
|
185
|
October 26, 2024, 04:57:41 PM
by kingbj21
|
|
|
1xbit lock my account and not give me withdraw deposits, and winnings 2000 USDT!
|
arnayytobobabnis
|
12
|
167
|
October 26, 2024, 08:22:06 AM
by Pmalek
|
|
|
Withdrawl-Rollbit pending since many hours(completely KYC profile beforehand)
|
tweetieGL
|
7
|
97
|
October 26, 2024, 07:18:08 AM
by Pmalek
|
|
|
The dangerous gambling site roobet.com
|
wilben
|
6
|
73
|
October 26, 2024, 07:04:17 AM
by Findingnemo
|
|
|
Telegram account compromised
|
shasan
|
11
|
190
|
October 26, 2024, 02:15:11 AM
by shasan
|
|
|
rainbet scam $5700 winnings (resolved)
|
neverGreenEver
|
8
|
157
|
October 24, 2024, 10:12:47 PM
by neverGreenEver
|
|
|
RAINBET.COM SCAM ME AND OTHER PLAYERS !!
|
bazanachi
|
7
|
142
|
October 24, 2024, 06:49:44 PM
by holydarkness
|
|
|
Sportsbet.io confiscates winnings (9'725 USDC)
« 1 2 All »
|
alicryptoking
|
33
|
436
|
October 24, 2024, 05:44:07 PM
by alicryptoking
|
|
|
Scammed by Rollbit - RESOLVED
|
Miito29492
|
11
|
238
|
October 24, 2024, 05:31:09 PM
by holydarkness
|
|
|
sportsbet.io scam me
« 1 2 All »
|
bamabama2929
|
22
|
241
|
October 24, 2024, 05:08:01 PM
by holydarkness
|
|
|
BC Game deleted my account with level 44
« 1 2 All »
|
shirin1361
|
20
|
385
|
October 24, 2024, 09:40:36 AM
by holydarkness
|