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Last post  |
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[WARNING] Beware of 1xBit casino, investors from Telegram, and Youtube scams!
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NotATether
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18
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15793
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July 09, 2025, 05:30:46 AM
by God Of Thunder
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Scam Report Format (Use it to make scam reports properly)
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escrow.ms
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80
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150323
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January 06, 2025, 01:28:39 AM
by tableplay
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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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201439
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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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91071
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October 09, 2021, 02:18:11 AM
by nomercy33
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Weiss.bet - negative experience and possible scam
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ovcijisir
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4
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31
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Today at 05:15:06 PM
by ovcijisir
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[Scam]: roobet.es is a phishing site
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JeromeTash
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1
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30
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Today at 03:58:29 PM
by khaled0111
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[Scam] BetFury - Sports bet
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leo996
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11
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117
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Today at 12:46:16 PM
by rohang
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[WARNING] XMRWallet.com Scams - Stay vigilant!
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Trêvoid
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5
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91
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Today at 12:19:40 PM
by thomuso
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Razed Failed to Enforce Self-Exclusion, Leading to 2,689.59 USDC Loss [Resolved]
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SimpleMachin34
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20
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269
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Today at 10:59:51 AM
by Mahdirakib
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Phishing fake crypto wallets
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thomuso
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11
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180
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Today at 05:25:56 AM
by cryptomaniac_xxx
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What is the relationship between ledger and changelly?
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PlayerNeutral
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5
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73
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Today at 04:18:46 AM
by God Of Thunder
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MARK MCKENZIE BRITISH SCAMMER STOLE $300,000 , owner of CAESAR & INTERNOSAUR
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mikeoneal
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10
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221
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Today at 04:05:02 AM
by Britney90000
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Betcoin.ag is a scam operation that stole my $20263
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BetcoinScamSite
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13
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288
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September 20, 2025, 08:29:15 PM
by acroman08
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Bc game scammed me again
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Bcgameuserdeposit
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26
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376
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September 20, 2025, 07:59:52 PM
by The Cryptovator
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BETFURY refuses to pay and scam me my profits (more than 3000 USD)
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shamim9
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16
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178
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September 20, 2025, 06:37:54 PM
by shamim9
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WINNA.COM Funds Frozen , No Response
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dustov00
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14
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203
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September 20, 2025, 01:11:18 PM
by Mahdirakib
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HELP ME report Changelly Pro, they stole 12,340 dogecoins from me!
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PlayerNeutral
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10
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84
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September 20, 2025, 01:04:01 PM
by IIrik11
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freebitco.in not sending withdrawals
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stepone
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97
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1381
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September 20, 2025, 03:09:11 AM
by Hashwhite
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WARNING: BC.Game is a COMPLETE SCAM – Deposits NOT credited (SOLVED)
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Geekking
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22
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189
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September 19, 2025, 11:40:40 PM
by dimonstration
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⚠️ WARNING: IeByte.com is a SCAM ⚠️
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bitcoinlife5
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6
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62
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September 19, 2025, 09:27:14 PM
by khaled0111
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Winna is not provably fair (Server hash issues, lack of client seed agency)
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foxymethoxy
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0
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25
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September 19, 2025, 11:09:18 AM
by foxymethoxy
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Betpanda.io scammed for €20,000
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betpanda_scam
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34
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395
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September 19, 2025, 08:43:35 AM
by holydarkness
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[WARNING] Phishing Email to look like real rewards
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crwth
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5
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65
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September 19, 2025, 02:59:46 AM
by UserU
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(SCAM) BC Game Validate Tickets Wrong - Stole my winnings
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xesanat
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21
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190
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September 18, 2025, 09:53:43 PM
by xesanat
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Bc.game , how it scammed me by not providing me my deposit
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JOKERZFIST
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55
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534
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September 18, 2025, 02:26:51 PM
by JOKERZFIST
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[SCAM] Betpanda.io closed my account and confiscated my crypto (~1.4k)
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JasonM
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10
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190
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September 18, 2025, 02:05:51 PM
by bettingfede1998
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HitBTC - Dogecoin withdrawals
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dfbtc
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48
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702
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September 18, 2025, 08:35:20 AM
by Skjadoon
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⚠️SCAM⚠️ Changenow.io illegally holding 440,000$ and not releasing it ! ⚠️SCAM⚠️
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Xoxfux
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90
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1189
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September 18, 2025, 08:30:37 AM
by Skjadoon
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Resolved: Cloudbet took my deposits and winnings citing duplicate account
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Heldentat
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12
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116
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September 18, 2025, 05:57:35 AM
by Heldentat
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N.Exchange and Exodus using AML KYC EDD as a disguise to scam
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LottoEscoto
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19
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248
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September 18, 2025, 01:50:26 AM
by LottoEscoto
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[RESOLVED] Jackpot.bet accusing me of a fake ID to block €2000 withdrawal
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bettingfede1998
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5
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59
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September 17, 2025, 11:50:07 PM
by bettingfede1998
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[Warning] amlchecks.vip is a spoofed site!!!
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SFR10
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2
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57
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September 17, 2025, 09:22:34 PM
by JeromeTash
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oxapay scam payment gateway
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bhashana
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36
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602
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September 17, 2025, 01:31:50 PM
by Barunado
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BC.Game $15,000 SCAM - Displayed Wrong Live Score/Odds on Paolini Tennis Match
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ymcmbitcoin
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6
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88
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September 17, 2025, 11:26:07 AM
by ymcmbitcoin
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Freebitco.in - FUN tokens not being send + website transactions being wiped
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enigmadude
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4
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46
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September 17, 2025, 07:35:15 AM
by Free Market Capitalist
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List of users promoting the BetPanda.io scam casino
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haircombint
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44
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638
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September 17, 2025, 02:38:41 AM
by haircombint
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Is sha512 seed decrypt is possible?? for Aviator Predictor or Crash Predictor
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gasz
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2
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46
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September 17, 2025, 01:55:42 AM
by rat03gopoh
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BC.Game Account Temporarily Unavailable (~$750 USD) - No response for 6 months!
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DockCableWhite
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77
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1037
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September 16, 2025, 05:23:14 PM
by holydarkness
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Manual credit not provided by bc casino despite 7 days are already gone
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JOKERZFIST
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5
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78
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September 16, 2025, 03:53:22 PM
by holydarkness
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[Warning]Still be aware of Hunnyplay.io casino - Fully Paid after 1 Year
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noviesol
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104
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1770
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September 16, 2025, 11:24:04 AM
by noviesol
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Topic you have posted in
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