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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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9617
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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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155076
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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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79520
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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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127915
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August 24, 2021, 05:18:49 PM
by rafjoe
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BITZ casino stole my 3912 USDT
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Andrew221
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27
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308
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Today at 01:10:52 AM
by rokuen
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Account wiped with $64k on Rollbit.com
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Petermario
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40
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518
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Today at 12:08:29 AM
by Petermario
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Confiscated Funds and Account Closure on LuckyBlock
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zwyda
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31
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277
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June 24, 2024, 11:19:14 PM
by Maus0728
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ZKHAMSTER SCAM
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Stabilitelim
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7
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102
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June 24, 2024, 10:44:01 PM
by JollyGood
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metaspins casino scammed me with amount more that 180 000 usdt
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aleks86
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63
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327
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June 24, 2024, 09:49:32 PM
by Loc77
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P.A.C.M.A.N. sacmmer user
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sdsp
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22
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202
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June 24, 2024, 09:08:25 PM
by sdsp
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DUCKDICE SCAM
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Yxuyovysis384
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42
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421
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June 24, 2024, 07:07:03 PM
by SmartGold01
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Pre court hearing update - Cryptopia Account Holder
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UmerIdrees
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16
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189
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June 24, 2024, 03:41:23 PM
by Pmalek
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[BC.Game] 12K USDT locked - No Informations
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0x13370
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32
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448
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June 23, 2024, 05:49:22 PM
by 0x13370
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Password for 700 mln $,-10000 btc wallet was cracked by russians - @phrutis
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COBRAS
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19
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198
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June 23, 2024, 07:39:47 AM
by Pmalek
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FreeBitco.in Appears Hacked - Monthly Prize Money Stolen From Multiple Users
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BayAreaCoins
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99
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1944
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June 22, 2024, 07:26:47 PM
by Saint-loup
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Bounty FullHouse casino plagiarized the whitepaper from Shuffle
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BABY SHOES
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42
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703
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June 22, 2024, 07:12:54 AM
by Little Mouse
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Kineko scams 250 000$ (breaches withdrawal agreement twice)
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KinekoAreScammers
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12
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278
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June 22, 2024, 02:04:46 AM
by AHOYBRAUSE
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Alert SCAM and very stupid [MadHatters]
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HDBart
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14
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314
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June 21, 2024, 02:00:51 PM
by vrxw
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Elousdt.vip - Ponzi scheme
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tvplus006
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8
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123
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June 20, 2024, 09:24:06 PM
by Potato Chips
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Please save yourself the time and money and do not use tower.bet
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chunt666
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11
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132
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June 20, 2024, 07:36:08 PM
by Mahdirakib
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scammer @Millinillion was trying to steal 120$
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sumair7231
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8
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90
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June 20, 2024, 06:51:15 PM
by albon
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Freewallet.org SCAM accusations - a compilation
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DireWolfM14
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24
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574
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June 20, 2024, 04:50:11 PM
by stafstor
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bc.game and stake.com originals casino games are 100% a scam
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Maasdamer
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34
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380
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June 20, 2024, 12:20:51 PM
by Lakai01
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CRONOSBTC.COM IS A SCAM!!!!
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scaran
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15
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176
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June 19, 2024, 11:04:17 PM
by PX-Z
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⚠️ Freewallet: the scam project that threatens thousands of customers
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Martin1two
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85
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1154
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June 18, 2024, 07:41:44 PM
by stafstor
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
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ThrillHou
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10952
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1006544
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June 17, 2024, 06:57:55 PM
by johndough34
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cryptomixer .io is selective scamming
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Here4MyCoins
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22
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316
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June 16, 2024, 11:03:04 PM
by examplens
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The zayader bounty project is indicated as a scam/or is suspected to be a scam
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Cicakrowoo
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7
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76
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June 16, 2024, 02:44:04 PM
by aioc
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⚠️⚠️ 300M+ Ongoing Biggest Crypto Scam LEAK [Changelly & Freewallet and more] ⚠️
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cryptowatergate
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36
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324
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June 16, 2024, 10:10:12 AM
by stafstor
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Petition to investigate Freewallet org scam
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stafstor
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100
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1278
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June 15, 2024, 10:19:49 AM
by stafstor
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Scam or Legit
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Dentalass101
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11
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113
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June 15, 2024, 07:13:01 AM
by tabas
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[SCAM] YLD Defi plagiarized website content!
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Rikafip
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15
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349
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June 14, 2024, 10:32:43 PM
by logfiles
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Ongoing Impersonation Scam Alert
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efialtis
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17
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243
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June 14, 2024, 12:33:26 PM
by efialtis
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SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
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nutildah
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1591
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25439
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June 13, 2024, 02:12:37 PM
by xtraelv
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Urgent security alert: Over $1 Million stolen from FreeBitco.in
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followthemoney882
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15
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266
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June 13, 2024, 12:52:00 AM
by nutildah
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Rollbit locked/pending withdrawals
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Maxkej
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80
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842
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June 11, 2024, 04:22:36 PM
by holydarkness
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[Solved - Paid ] Stake doesn't pay my winnings - $12000
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xliner78
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18
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203
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June 11, 2024, 11:05:07 AM
by Lucius
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BetCrypto.cr, won big now feeling scammed out of 26,000 Euros
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JDMaster
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73
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813
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June 11, 2024, 02:17:57 AM
by Rating Place
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Legendary Memeber defaulted 0.023 BTC Loan [seleme]
« 1 2 All »
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shasan
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21
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307
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June 11, 2024, 01:07:41 AM
by AHOYBRAUSE
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Avalanche Bridge scam (Ava Labs freeze my btc) (kyc or terms)
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BridgeError
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2
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47
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June 10, 2024, 06:53:01 PM
by BridgeError
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