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[WARNING] Beware of 1xBit casino, investors from Telegram, and Youtube scams!
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NotATether
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13
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9832
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May 23, 2024, 11:55:29 PM
by logfiles
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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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156969
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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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79932
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October 09, 2021, 02:18:11 AM
by nomercy33
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Scam Report Format (Use it to make scam reports properly)
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escrow.ms
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78
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128754
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August 24, 2021, 05:18:49 PM
by rafjoe
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WARNING: SOLANA MIXER solanamix.com is a scam
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R4ISE
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18
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199
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Today at 07:02:10 PM
by solana777
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Beware of Metamask phishing emails
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Ultegra134
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12
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111
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Today at 06:57:59 PM
by Lafu
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Stake suspended my account with 8270 USDT immediately after winning
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cutoguad
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35
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385
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Today at 05:59:34 PM
by cutoguad
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Hero Memeber defaulted 0.005 BTC Loan [DoublerHunter]
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shasan
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17
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170
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Today at 05:28:48 PM
by NotATether
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[BC.Game] 12K USDT locked - No Informations
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0x13370
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40
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542
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Today at 10:06:05 AM
by holydarkness
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metaspins casino scammed me with amount more that 180 000 usdt
« 1 2 ... 5 6 All »
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aleks86
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111
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672
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Today at 09:58:24 AM
by holydarkness
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Stake.com has permanently closed my account with 17 000 USD in it
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tamadeus
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36
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491
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Today at 09:16:12 AM
by Fixelifix
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Aitimart.com is a Scam from All Indications
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ContentWriter
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2
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32
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July 03, 2024, 11:58:08 PM
by tabas
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BITZ casino stole my 3912 USDT
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Andrew221
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49
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578
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July 03, 2024, 10:39:32 PM
by Andrew221
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$11.2k stuck in RollBit after multiple KYC attempts
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TheManMole
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9
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83
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July 03, 2024, 08:05:23 PM
by holydarkness
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Confiscated Funds and Account Closure on LuckyBlock
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zwyda
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48
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467
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July 03, 2024, 06:30:18 PM
by Pmalek
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File a case in Finland remotely against a Bitcoinscammer
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BitcoinGeek2024
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5
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81
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July 03, 2024, 04:35:37 PM
by dkbit98
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Someone has stolen my passphrase and bitcoin
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julia335
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60
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401
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July 03, 2024, 11:52:29 AM
by bitLeap
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Sportbet.one unethical and don't abide by responsible gambling
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Stokesbomb
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13
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276
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July 03, 2024, 10:04:30 AM
by holydarkness
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SCAM accusation against this Swaga
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erickbtc
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5
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72
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July 02, 2024, 11:52:10 PM
by robelneo
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Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation
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Spidermantheman1
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131
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1772
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July 02, 2024, 07:44:10 PM
by stafstor
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FreeBitco.in Appears Hacked - Monthly Prize Money Stolen From Multiple Users
« 1 2 ... 5 6 All »
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BayAreaCoins
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101
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2085
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July 02, 2024, 04:40:17 PM
by Cacenn@outlook.com
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Freebitco.in Scam; Never received TxID of withdrawal nor assets
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JRoyDuQc
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4
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74
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July 01, 2024, 05:57:58 PM
by Nwada001
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BAZED BET SCAM - Beware of Bazed Bet: They Don't Pay Winners
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joao433
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8
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75
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July 01, 2024, 02:08:38 PM
by joao433
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Account wiped with $64k on Rollbit.com
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Petermario
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76
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957
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July 01, 2024, 09:12:01 AM
by holydarkness
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ROLLBIT SCAMMED ME AFTER LOSING MORE THAN 100K$ IN 3 MONTHS.
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ALEJANDROGONZALES
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20
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162
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July 01, 2024, 08:57:45 AM
by holydarkness
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Iceriver.io Review of SCAM website
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thechosenone111
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22
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322
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June 30, 2024, 11:59:26 PM
by logfiles
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⚠️⚠️ 300M+ Ongoing Biggest Crypto Scam LEAK [Changelly & Freewallet and more] ⚠️
« 1 2 All »
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cryptowatergate
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37
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344
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June 30, 2024, 07:38:37 PM
by Cricktor
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Pre court hearing update - Cryptopia Account Holder
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UmerIdrees
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17
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217
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June 30, 2024, 02:03:23 PM
by Saint-loup
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[0.85 BTC / $20K SCAM] Playbetr.com + Betcoin.ag SCAM! Accounts closed, IGNORING
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cru7ufy
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57
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862
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June 30, 2024, 12:23:55 AM
by cru7ufy
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SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
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nutildah
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1592
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25469
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June 29, 2024, 02:27:30 PM
by chrysophylax
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Hi community, I need any advice for what can I do with cloudbet. Thanks!
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gas7uazz
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13
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110
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June 29, 2024, 05:42:17 AM
by tabas
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⚠️ Freewallet: the scam project that threatens thousands of customers
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Martin1two
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86
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1166
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June 28, 2024, 06:58:05 PM
by stafstor
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** Updated ** Iceriver.io - not sure how to proceed
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karliczyniak
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19
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205
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June 28, 2024, 06:55:47 PM
by Frisco415
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Freewallet.org is SCAM !! DO NOT USE THIS WALLET !![Solved]
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fx911
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130
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9952
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June 28, 2024, 06:54:29 PM
by stafstor
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[SOLVED] Sportsbet.io declined my withdrawal and dont let me place bet anymore
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drave629
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7
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71
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June 28, 2024, 01:08:01 PM
by Upgrade00
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hardworkinfamilyman Exposed: Fraudulent Activity, False Claims and SEC Complaint
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ditec_wrogn
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10
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145
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June 27, 2024, 05:36:59 PM
by aioc
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Seeds steal attempt newbie warning flag.
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Poker Player
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4
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79
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June 27, 2024, 03:56:29 PM
by The Sceptical Chymist
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Primedice ( Targeting old VIP users & Autobet bug) [Not resolved yet ]
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Roboabhishek
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53
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1351
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June 27, 2024, 11:36:59 AM
by worldofcoins
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Password for 700 mln $,-10000 btc wallet was cracked by russians - @phrutis
« 1 2 All »
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COBRAS
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20
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256
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June 25, 2024, 05:47:30 PM
by ditec_wrogn
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User COBRAS has engaged in fraudulent activities and promoting scam project
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ditec_wrogn
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0
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49
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June 25, 2024, 05:41:45 PM
by ditec_wrogn
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Topic you have posted in
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