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March 19, 2024, 11:50:19 AM *
News: Latest Bitcoin Core release: 26.0 [Torrent]
 
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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 Last post May 08, 2023, 08:43:10 PM
by Bitcoin_Arena
[WARNING] Beware of 1xBit casino, investors from Telegram, and Youtube scams! NotATether 11 7617 Last post 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 Last post 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 Last post August 24, 2021, 05:18:49 PM
by rafjoe
Rollbit Not Withdrawing my Money for 2 months+ « 1 2  All » rollbitfuckedmeup 28 221 Last post Today at 11:37:07 AM
by acroman08
BC.Game closed my account after some winnings « 1 2  All » twentyon3x 37 423 Last post Today at 11:33:00 AM
by twentyon3x
FREEBITCO.IN SCAM, DEPOSIT NOT CREDITED jper3009 4 43 Last post Today at 10:56:31 AM
by jper3009
Rollbit closed my account with around $4500 « 1 2 3  All » albus19 40 515 Last post Today at 08:11:38 AM
by albus19
Warning. Ferrum Network (FRM) is scam project. cryptozahi 6 158 Last post Today at 06:52:22 AM
by schneek2000
Scammer Ultrathegoat Discrazy23 5 100 Last post Today at 04:10:05 AM
by mfdualwield
Wonderland Time Scam (Invested $100,000 Originally) lightlord 9 121 Last post Today at 03:59:28 AM
by lightlord
Tax refund scheme scams on the rise using "Gas fee refunds" Cookdata 12 93 Last post March 18, 2024, 11:12:13 PM
by xLays
Have I been Scammed?? « 1 2 3 4 5  All » Timbo02 82 676 Last post March 18, 2024, 11:05:47 PM
by odunybiz
SCAM REPORT | Heisenberg63 « 1 2 3  All » zir787 48 516 Last post 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 Last post 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 Last post 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 Last post March 18, 2024, 04:58:52 PM
by Juwel
platform verification request m.bitmartst.com Mavic871 11 99 Last post March 18, 2024, 12:33:23 PM
by Mavic871
I GOT SCAMMED FOR 0,85 BTC ON STAKE.COM Jb8686 15 221 Last post March 18, 2024, 10:10:47 AM
by holydarkness
CEX.IO SCAM « 1 2 ... 10 11  All » gregi1 210 8648 Last post 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 Last post March 17, 2024, 09:18:11 PM
by plastick
Mexc wont unfreeze my account « 1 2  All » Heyui67 25 217 Last post March 17, 2024, 08:42:44 PM
by yhiaali3
Petition to investigate Freewallet org scam « 1 2 3 4  All » stafstor 78 957 Last post 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 Last post March 17, 2024, 06:33:38 PM
by TherapOne
bc.game scam coinflip « 1 2  All » swaga 25 287 Last post 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 Last post March 17, 2024, 01:49:15 PM
by JackpotRacer
ROLLBIT.COM is a scam. They stole my funds! rockybalboa-cook 9 118 Last post March 17, 2024, 11:30:20 AM
by BitcoinGirl.Club
WARNING: SOLANA MIXER solanamix.com is a scam R4ISE 17 179 Last post March 17, 2024, 09:43:10 AM
by hugeblack
Rollbit closed my account and stole $3,800 « 1 2  All » kezar1 22 188 Last post March 16, 2024, 12:12:28 PM
by holydarkness
CEX.IO does't let me to use my wallet « 1 2 3  All » velodimir 47 556 Last post March 16, 2024, 12:05:11 PM
by velodimir
shiboo/ape terminal/lorenzo stroe/hassan hatu sheikh caspa-maxi 0 30 Last post March 16, 2024, 08:37:14 AM
by caspa-maxi
Fixedfloat is scamming me for 8000+ EUR IMPORTANT PSA! « 1 2 ... 5 6  All » crypto4design 105 1261 Last post March 15, 2024, 09:26:19 PM
by alterra57
⚠️ Freewallet: the scam project that threatens thousands of customers « 1 2 3  All » Martin1two 57 732 Last post March 15, 2024, 08:04:08 PM
by stafstor
[Warning] Fake websites of Pinksale exist online, so be careful. ScamViruS 9 142 Last post March 15, 2024, 07:47:51 PM
by GxSTxV
WAZIRX is a fraud indian platform dont trust it they stolen my 1000 USD iconbtcx 14 184 Last post March 15, 2024, 12:05:33 PM
by JollyGood
bitstarz.com scam 0.02055199 BTC 1401 USD evamuhammad 6 79 Last post March 15, 2024, 07:16:11 AM
by efialtis
22Bet betting site scamming me wendty 8 76 Last post March 14, 2024, 03:49:16 PM
by wendty
Alert SCAM and very stupid [MadHatters] HDBart 10 202 Last post March 14, 2024, 01:25:12 PM
by BabyBandit
Stake Casino Scam Locking 45k$ Balance « 1 2 3  All » jeffyeps 47 570 Last post March 14, 2024, 11:33:40 AM
by holydarkness
STAKE IS SCAM ($12,000) « 1 2 ... 5 6  All » KosherMania 104 1412 Last post March 14, 2024, 10:32:14 AM
by efialtis
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