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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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15796
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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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150326
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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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201441
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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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91073
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October 09, 2021, 02:18:11 AM
by nomercy33
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BC Game Exploited My Gambling Addiction I Demand a Full Refund
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BCGAMEUSER
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4
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58
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Today at 04:59:21 AM
by AHOYBRAUSE
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[WARNING] PorkSwap.com Scams - Stay vigilant! | HOW THEIR SCAM WORKS
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Trêvoid
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2
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31
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Today at 03:18:29 AM
by Trêvoid
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Weiss.bet - negative experience and possible scam
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ovcijisir
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7
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102
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September 22, 2025, 10:50:59 PM
by iv4n
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[WARNING] XMRWallet.com Scams - Stay vigilant!
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Trêvoid
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6
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114
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September 22, 2025, 09:53:15 PM
by SFR10
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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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57
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556
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September 22, 2025, 07:45:40 PM
by holydarkness
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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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8
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109
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September 22, 2025, 07:36:36 PM
by holydarkness
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What is the relationship between ledger and changelly?
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PlayerNeutral
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9
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116
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September 22, 2025, 07:31:30 PM
by Rikafip
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(SCAM) BC Game Validate Tickets Wrong - Stole my winnings
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xesanat
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24
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216
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September 22, 2025, 07:08:44 PM
by holydarkness
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MARK MCKENZIE BRITISH SCAMMER STOLE $300,000 , owner of CAESAR & INTERNOSAUR
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mikeoneal
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18
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301
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September 22, 2025, 06:52:13 PM
by Britney90000
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[Scam] BetFury - Sports bet - SOLVED
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leo996
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13
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165
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September 22, 2025, 05:43:05 PM
by rohang
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FixedFloat scam report
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FixedFloatScamReport2025
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12
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212
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September 22, 2025, 05:13:01 PM
by FixedFloatScamReport2025
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[Scam]: roobet.es is a phishing site
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JeromeTash
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2
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61
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September 22, 2025, 02:55:57 PM
by albon
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coinplay seized over 1400$ winnings
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jeremy777
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12
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174
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September 22, 2025, 12:14:55 PM
by examplens
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Coinplay scammed me out of 1300 USDT
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bachezy
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63
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1034
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September 22, 2025, 11:01:53 AM
by CoinPlay_official
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Betpanda.io scammed for €20,000
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betpanda_scam
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35
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421
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September 22, 2025, 10:36:30 AM
by JollyGood
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Coinplay are scammers.Scam 665 USDT (8638 TRX)
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switchboss
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20
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207
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September 22, 2025, 10:30:34 AM
by CoinPlay_official
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(SCAM) Sportsbet.io closed my account and stole my funds!
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xesanat
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6
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48
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September 22, 2025, 08:56:01 AM
by xesanat
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WARNING: BC.Game is a COMPLETE SCAM – Deposits NOT credited (SOLVED)
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Geekking
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15
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204
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September 22, 2025, 08:18:17 AM
by holydarkness
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Bc game scammed me again
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Bcgameuserdeposit
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27
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393
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September 22, 2025, 08:00:37 AM
by holydarkness
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HitBTC - Dogecoin withdrawals
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dfbtc
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50
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720
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September 22, 2025, 07:26:24 AM
by Cointxz
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[Warning] amlchecks.vip is a spoofed site!!!
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SFR10
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3
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76
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September 21, 2025, 08:22:43 PM
by SFR10
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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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22
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300
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September 21, 2025, 07:50:57 PM
by acroman08
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Phishing fake crypto wallets
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thomuso
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11
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187
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September 21, 2025, 05:25:56 AM
by cryptomaniac_xxx
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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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294
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September 20, 2025, 08:29:15 PM
by acroman08
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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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183
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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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219
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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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89
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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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1386
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September 20, 2025, 03:09:11 AM
by Hashwhite
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⚠️ WARNING: IeByte.com is a SCAM ⚠️
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bitcoinlife5
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6
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66
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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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29
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September 19, 2025, 11:09:18 AM
by foxymethoxy
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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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70
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September 19, 2025, 02:59:46 AM
by UserU
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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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192
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September 18, 2025, 02:05:51 PM
by bettingfede1998
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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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1193
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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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118
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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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250
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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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61
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September 17, 2025, 11:50:07 PM
by bettingfede1998
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Topic you have posted in
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Poll
