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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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143136
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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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13788
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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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188537
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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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87609
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October 09, 2021, 02:18:11 AM
by nomercy33
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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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33
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526
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Today at 12:17:44 AM
by tel4net
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Loan Default by aliveNFT
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DaveF
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16
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136
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December 13, 2024, 10:42:05 PM
by Odusko
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Rollbit doesn't want to pay
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gerasim88
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20
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154
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December 13, 2024, 10:24:36 PM
by gerasim88
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Bitsler casino phishing attack underway
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ovcijisir
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13
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136
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December 13, 2024, 10:15:45 PM
by albon
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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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17
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183
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December 13, 2024, 07:56:02 PM
by SirJohnVonSlotty
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Fortunejack - confiscation of my winnings
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kerosin48
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39
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608
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December 13, 2024, 07:25:56 PM
by kerosin48
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Beware of DuckDice.io – My Disappointing Experience and Fairness Issues🚨
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Horsbyname
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52
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612
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December 13, 2024, 06:57:58 PM
by holydarkness
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Loan Defaulted [2double0]
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shasan
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83
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1048
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December 13, 2024, 06:55:00 PM
by irfan_pak10
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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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46
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515
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December 13, 2024, 05:01:42 PM
by kingbj21
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Beware of possible new scam | Binance
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Ultegra134
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36
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481
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December 13, 2024, 11:01:01 AM
by Ultegra134
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SCAMMED by HitBTC
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savetherich
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22
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223
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December 13, 2024, 02:35:41 AM
by deaman312
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✨SHUFFLE POSSIBLE SCAMS - Let's compile all shuffle scam reports.
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PHFX
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3
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54
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December 12, 2024, 11:46:14 PM
by logfiles
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Don't use Bitswap.kr
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juffer
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10
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163
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December 12, 2024, 11:29:57 PM
by logfiles
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SHFL / SHUFFLE AirDrop scam
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InverseGaming
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2
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54
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December 12, 2024, 11:26:42 PM
by acroman08
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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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34
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460
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December 12, 2024, 04:25:14 PM
by holydarkness
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Bitcoin Scam
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BitcoinFather
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17
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185
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December 12, 2024, 12:05:52 AM
by Text
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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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112
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December 11, 2024, 06:19:24 PM
by JollyGood
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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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94
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December 11, 2024, 03:49:35 PM
by holydarkness
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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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238
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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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181
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December 10, 2024, 09:37:15 PM
by Mate2237
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anonbet.net Scam
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rapture692
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11
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172
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December 10, 2024, 06:47:32 PM
by SamReomo
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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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255
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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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66
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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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46
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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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850
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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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595
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December 10, 2024, 01:47:06 AM
by tetaeridanus
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Take money part2
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zasad@
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15
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178
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December 09, 2024, 06:35:14 PM
by alexeyneu
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Rollbit locked my account with $55k+
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throwaccount58
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81
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1229
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December 09, 2024, 06:27:36 PM
by tetaeridanus
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Thunderpick.io scammed me for 8725$
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mynameisjohn
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20
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271
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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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295
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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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151
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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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30
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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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23
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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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400
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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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1085
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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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432
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December 08, 2024, 11:51:25 AM
by Jolbors
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Topic you have posted in
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