|
Subject |
Started by |
Replies |
Views |
Last post |
|
|
[EDU] How to spot a scammer (Read this before doing any transactions!)
« 1 2 ... 10 11 All »
|
Tomatocage
|
209
|
137774
|
May 08, 2023, 08:43:10 PM
by Bitcoin_Arena
|
|
|
[WARNING] Beware of 1xBit casino, investors from Telegram, and Youtube scams!
|
NotATether
|
11
|
7617
|
July 13, 2022, 06:46:28 AM
by NotATether
|
|
|
[EDU] When leaving negative feedback, remember to make it negative!
« 1 2 All »
|
DiamondCardz
|
37
|
75728
|
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
|
120378
|
August 24, 2021, 05:18:49 PM
by rafjoe
|
|
|
Rollbit Not Withdrawing my Money for 2 months+
« 1 2 All »
|
rollbitfuckedmeup
|
28
|
221
|
Today at 11:37:07 AM
by acroman08
|
|
|
BC.Game closed my account after some winnings
« 1 2 All »
|
twentyon3x
|
37
|
423
|
Today at 11:33:00 AM
by twentyon3x
|
|
|
FREEBITCO.IN SCAM, DEPOSIT NOT CREDITED
|
jper3009
|
4
|
43
|
Today at 10:56:31 AM
by jper3009
|
|
|
Rollbit closed my account with around $4500
« 1 2 3 All »
|
albus19
|
40
|
515
|
Today at 08:11:38 AM
by albus19
|
|
|
Warning. Ferrum Network (FRM) is scam project.
|
cryptozahi
|
6
|
158
|
Today at 06:52:22 AM
by schneek2000
|
|
|
Scammer Ultrathegoat
|
Discrazy23
|
5
|
100
|
Today at 04:10:05 AM
by mfdualwield
|
|
|
Wonderland Time Scam (Invested $100,000 Originally)
|
lightlord
|
9
|
121
|
Today at 03:59:28 AM
by lightlord
|
|
|
Tax refund scheme scams on the rise using "Gas fee refunds"
|
Cookdata
|
12
|
93
|
March 18, 2024, 11:12:13 PM
by xLays
|
|
|
Have I been Scammed??
« 1 2 3 4 5 All »
|
Timbo02
|
82
|
676
|
March 18, 2024, 11:05:47 PM
by odunybiz
|
|
|
SCAM REPORT | Heisenberg63
« 1 2 3 All »
|
zir787
|
48
|
516
|
March 18, 2024, 08:04:21 PM
by Bitcoin_Arena
|
|
|
BC.GAME SCAM on SPORTS BETTING $1,456.74 + Irresponsible Gambling control
« 1 2 ... 6 7 All »
|
ghostingura2
|
128
|
1395
|
March 18, 2024, 07:55:48 PM
by ghostingura2
|
|
|
[SCAM] BC Game closed account with my winnings! >$90.000
« 1 2 3 4 All »
|
Joana226
|
65
|
750
|
March 18, 2024, 07:30:33 PM
by Joana226
|
|
|
bc game closed my account with 115+ referrals without giving any warning
« 1 2 All »
|
Juwel
|
38
|
740
|
March 18, 2024, 04:58:52 PM
by Juwel
|
|
|
platform verification request m.bitmartst.com
|
Mavic871
|
11
|
99
|
March 18, 2024, 12:33:23 PM
by Mavic871
|
|
|
I GOT SCAMMED FOR 0,85 BTC ON STAKE.COM
|
Jb8686
|
15
|
221
|
March 18, 2024, 10:10:47 AM
by holydarkness
|
|
|
CEX.IO SCAM
« 1 2 ... 10 11 All »
|
gregi1
|
210
|
8648
|
March 17, 2024, 09:27:44 PM
by qazim_rama
|
|
|
DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
« 1 2 ... 32 33 »
|
spartak_t
|
642
|
66915
|
March 17, 2024, 09:18:11 PM
by plastick
|
|
|
Mexc wont unfreeze my account
« 1 2 All »
|
Heyui67
|
25
|
217
|
March 17, 2024, 08:42:44 PM
by yhiaali3
|
|
|
Petition to investigate Freewallet org scam
« 1 2 3 4 All »
|
stafstor
|
78
|
957
|
March 17, 2024, 07:43:07 PM
by stafstor
|
|
|
[Warning] Unnamed.exchange - do we have another exit scam?
« 1 2 ... 14 15 All »
|
examplens
|
295
|
5580
|
March 17, 2024, 06:33:38 PM
by TherapOne
|
|
|
bc.game scam coinflip
« 1 2 All »
|
swaga
|
25
|
287
|
March 17, 2024, 03:21:16 PM
by holydarkness
|
|
|
[ SCAM ALERT ] Blackjack.Fun is a cheap Scammer
« 1 2 ... 6 7 All »
|
JackpotRacer
|
124
|
1827
|
March 17, 2024, 01:49:15 PM
by JackpotRacer
|
|
|
ROLLBIT.COM is a scam. They stole my funds!
|
rockybalboa-cook
|
9
|
118
|
March 17, 2024, 11:30:20 AM
by BitcoinGirl.Club
|
|
|
WARNING: SOLANA MIXER solanamix.com is a scam
|
R4ISE
|
17
|
179
|
March 17, 2024, 09:43:10 AM
by hugeblack
|
|
|
Rollbit closed my account and stole $3,800
« 1 2 All »
|
kezar1
|
22
|
188
|
March 16, 2024, 12:12:28 PM
by holydarkness
|
|
|
CEX.IO does't let me to use my wallet
« 1 2 3 All »
|
velodimir
|
47
|
556
|
March 16, 2024, 12:05:11 PM
by velodimir
|
|
|
shiboo/ape terminal/lorenzo stroe/hassan hatu sheikh
|
caspa-maxi
|
0
|
30
|
March 16, 2024, 08:37:14 AM
by caspa-maxi
|
|
|
Fixedfloat is scamming me for 8000+ EUR IMPORTANT PSA!
« 1 2 ... 5 6 All »
|
crypto4design
|
105
|
1261
|
March 15, 2024, 09:26:19 PM
by alterra57
|
|
|
⚠️ Freewallet: the scam project that threatens thousands of customers
« 1 2 3 All »
|
Martin1two
|
57
|
732
|
March 15, 2024, 08:04:08 PM
by stafstor
|
|
|
[Warning] Fake websites of Pinksale exist online, so be careful.
|
ScamViruS
|
9
|
142
|
March 15, 2024, 07:47:51 PM
by GxSTxV
|
|
|
WAZIRX is a fraud indian platform dont trust it they stolen my 1000 USD
|
iconbtcx
|
14
|
184
|
March 15, 2024, 12:05:33 PM
by JollyGood
|
|
|
bitstarz.com scam 0.02055199 BTC 1401 USD
|
evamuhammad
|
6
|
79
|
March 15, 2024, 07:16:11 AM
by efialtis
|
|
|
22Bet betting site scamming me
|
wendty
|
8
|
76
|
March 14, 2024, 03:49:16 PM
by wendty
|
|
|
Alert SCAM and very stupid [MadHatters]
|
HDBart
|
10
|
202
|
March 14, 2024, 01:25:12 PM
by BabyBandit
|
|
|
Stake Casino Scam Locking 45k$ Balance
« 1 2 3 All »
|
jeffyeps
|
47
|
570
|
March 14, 2024, 11:33:40 AM
by holydarkness
|
|
|
STAKE IS SCAM ($12,000)
« 1 2 ... 5 6 All »
|
KosherMania
|
104
|
1412
|
March 14, 2024, 10:32:14 AM
by efialtis
|