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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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151698
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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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801
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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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16460
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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!)
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Tomatocage
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209
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202224
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May 08, 2023, 08:43:10 PM
by Bitcoin_Arena
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Toshi Bet Nonresponsive after Pending 1653.36 USD withdrawal Now Disabled Acc
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babobaa1
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18
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228
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Today at 03:08:36 PM
by babobaa1
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My account got hacked on Duel
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noviesol
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5
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51
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Today at 02:46:29 PM
by noviesol
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Tower.bet blocked my account and confiscated my money
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jokeguyy
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11
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118
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Today at 01:07:05 PM
by Slow death
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Vega.bet - Account blocked, $909 withheld
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Tremeloes
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17
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225
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Today at 12:57:03 PM
by bitbollo
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[SCAM] RakeBit Casino – 700 USDT confiscated upon first withdrawal attempt
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Hojlund
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2
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24
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Today at 12:23:06 PM
by The Cryptovator
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BIGGERZ SCAM Tournaments
« 1 2 3 4 All »
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MarioGls
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69
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1259
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Today at 08:22:42 AM
by alani123
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0trace scam
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sntnt4
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4
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74
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Today at 08:05:16 AM
by Trêvoid
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Vega.bet blocked my account and stole my funds
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elegigglebets
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0
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36
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Today at 06:41:34 AM
by elegigglebets
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Scam report: 3Up Gaming (3upgaming.com) - Fake Poker AI Bot
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AndrewK9000
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11
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172
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Today at 12:19:34 AM
by Nicki the pro
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1win stole me 1715usdt without any explanation
« 1 2 3 All »
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vpuravida
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53
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821
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November 08, 2026, 07:05:53 PM
by vpuravida
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Polymarket Holding My 480 USDT Deposit After 58+ Hours of Compliance Review
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BoosterShot
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5
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59
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November 08, 2026, 12:29:20 PM
by BoosterShot
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biggerz scam casino. closed account without any reason to steal winnings 6.75btc
« 1 2 ... 5 6 All »
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aleks86
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104
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2165
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November 08, 2026, 12:09:59 PM
by cruso
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WARNING: Scammed by Bets.io out of $14,000
« 1 2 3 4 5 All »
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johnstemple237
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81
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1698
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November 08, 2026, 11:56:34 AM
by cruso
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Samfw.com Scam - Fraud & Trojan RAT Malware : SamFWTool Theft (XMR)
« 1 2 3 4 All »
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craftyart1010
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73
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1189
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November 08, 2026, 10:14:58 AM
by SukunE
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TonPlay (tonplay.com) – account blocked 2 days after full KYC, ~$2,200 withheld,
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kovarbtc
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1
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27
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November 08, 2026, 06:36:19 AM
by memehunter
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[Solved]
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Jorjorjo1234
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6
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140
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November 07, 2026, 09:13:47 PM
by jokeguyy
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Another Kikabet SCAM!!
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Willy99
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23
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393
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November 07, 2026, 04:10:22 PM
by GeorgeJohn
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GhostSwap blocked 20.5 ETH — 4 txs, same source, only the 3rd blocked
« 1 2 3 All »
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XLXer
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42
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996
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November 07, 2026, 03:55:05 PM
by XLXer
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1xbit - Restricting account access and withholding a balance of up to 0.7 BTC.
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Thinkpadnik
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10
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142
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November 06, 2026, 11:20:34 PM
by coupable
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BestChange asks for $3400 just to check my 50 XMR transaction
« 1 2 All »
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egor994
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22
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442
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November 06, 2026, 10:54:28 PM
by coupable
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DuelBits - SCAM
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audrey01011990
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9
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89
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November 06, 2026, 10:48:10 PM
by Stalker22
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(Scam allert) betpanda.io confiscated $16,000 from me without any reason
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alano83
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76
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974
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November 06, 2026, 07:02:38 PM
by GeorgeJohn
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Transfer not executed by ECOS.AM
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msf425
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8
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110
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November 06, 2026, 04:36:26 PM
by tabas
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[WARNING] SATRESCUE.APP - Dangerous BTC Recovery Tool
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albon
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12
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186
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November 06, 2026, 02:02:37 PM
by albon
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SCAM ACCUSATION] Betski – 6.8 SOL Withdrawals Pending for 3 Weeks (RESOLVED)
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CryptoBetGrade
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18
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150
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November 06, 2026, 12:30:14 PM
by rohang
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[SCAM] 1Win – $20,000 Account Blocked
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Zapros99
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9
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199
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November 06, 2026, 11:02:57 AM
by Zapros99
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Deposited on Epicbet, refused Withdrawal
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desulol
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12
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186
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November 05, 2026, 09:50:02 PM
by rohang
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Fake customer support groups for wallets
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ovcijisir
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19
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359
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November 05, 2026, 08:25:51 PM
by Fivestar4everMVP
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Betpanda confiscated ~13,000 USDT after settled sports bets – UK user, no bonus
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pytycrys
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137
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1996
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November 05, 2026, 04:26:35 PM
by pytycrys
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[SCAM ALERT] Betpanda Casino confiscates winnings and closes player account
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luantrindadelima
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10
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175
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November 05, 2026, 04:23:45 PM
by holydarkness
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[SCAM] BetBolt - Withdrawal blocked 6 months & bets rolled back
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Angus21
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15
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220
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November 05, 2026, 04:08:14 PM
by Coyster
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FortuneJack Blocked 1700$ Withdrawal Over “Multi-Account” Accusation
« 1 2 All »
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Sarahvasc
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24
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290
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November 05, 2026, 03:40:42 PM
by holydarkness
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[RESOLVED] Duelbits delaying $84K in withdrawals! Took 6 days to be processed!
« 1 2 All »
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btc.falsify727
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35
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423
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November 05, 2026, 09:51:11 AM
by btc.falsify727
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Scam Million Miner.com
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julioandremoncayo@gmail.c
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6
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74
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November 04, 2026, 11:52:02 PM
by albon
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[Whale.io] Verified account closed, 3,348.05 USDT confiscated incl. deposit – no
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Kytloulik
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7
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87
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November 04, 2026, 10:55:57 PM
by coupable
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BC glitch or Hack ?
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Sdefinicja
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12
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162
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November 04, 2026, 02:06:16 PM
by Mahdirakib
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Topic you have posted in
Sticky Topic
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