|
Subject |
Started by |
Replies |
Views |
Last post ![](https://bitcointalk.org/Themes/custom1/images/sort_down.gif) |
|
|
[WARNING] Beware of 1xBit casino, investors from Telegram, and Youtube scams!
|
NotATether
|
13
|
10410
|
May 23, 2024, 11:55:29 PM
by logfiles
|
|
|
[EDU] How to spot a scammer (Read this before doing any transactions!)
« 1 2 ... 10 11 All »
|
Tomatocage
|
209
|
161949
|
May 08, 2023, 08:43:10 PM
by Bitcoin_Arena
|
|
|
[EDU] When leaving negative feedback, remember to make it negative!
« 1 2 All »
|
DiamondCardz
|
37
|
81122
|
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
|
130990
|
August 24, 2021, 05:18:49 PM
by rafjoe
|
|
|
$4,000,000 SCAMMED @ BC.Game
|
justincase78
|
19
|
235
|
Today at 03:32:51 AM
by justincase78
|
|
|
Legendary Member defaulted 130$ Loan [vennali]
|
shasan
|
2
|
21
|
Today at 01:57:48 AM
by nutildah
|
|
|
[BC.Game] 12K USDT locked - No Informations
« 1 2 3 4 All »
|
0x13370
|
64
|
945
|
July 29, 2024, 07:45:01 PM
by 0x13370
|
|
|
[BC.GAME] Account permanently locked, 74k USD withheld, casino unresponsive
|
MFreM
|
3
|
54
|
July 29, 2024, 03:33:43 PM
by holydarkness
|
|
|
Casino 500 insolvency
« 1 2 All »
|
Dimhol
|
28
|
298
|
July 29, 2024, 03:30:52 PM
by holydarkness
|
|
|
DestinyX Casino Scam Accusation – Unjust Ban and Withheld Winnings
« 1 2 All »
|
zeki888
|
38
|
454
|
July 29, 2024, 02:14:07 PM
by coin-investor
|
|
|
SCAM: Cloudbet scammers: robbed me 4500usdt
|
spbets
|
0
|
22
|
July 29, 2024, 10:58:57 AM
by spbets
|
|
|
wap.hotcap.top which claims to be a hotcoin pro.
|
di.noel
|
8
|
116
|
July 29, 2024, 09:31:51 AM
by Aladinlegaspiseo
|
|
|
BitGold.com IS COMPLETELY SCAM
« 1 2 ... 27 28 »
|
AlaaSaad
|
540
|
80472
|
July 29, 2024, 07:57:48 AM
by wavessurfing
|
|
|
Is coincitys.cc legit
|
AlexTX
|
11
|
86
|
July 28, 2024, 11:00:46 PM
by Taskford
|
|
|
Petition to investigate Freewallet org scam
« 1 2 ... 5 6 All »
|
stafstor
|
103
|
1318
|
July 28, 2024, 06:04:52 PM
by masha_fulle
|
|
|
⚠️ Freewallet: the scam project that threatens thousands of customers
« 1 2 3 4 5 All »
|
Martin1two
|
92
|
1249
|
July 28, 2024, 06:03:44 PM
by masha_fulle
|
|
|
Mstoken.info is A Fake MicroSoft Token Pre-Sale Website
|
ContentWriter
|
0
|
21
|
July 28, 2024, 04:26:57 PM
by ContentWriter
|
|
|
Legendary Account defaulted 60$
« 1 2 All »
|
shasan
|
27
|
264
|
July 28, 2024, 04:05:49 PM
by JollyGood
|
|
|
There's A Fake Zengo Scam Site Out There
|
ContentWriter
|
0
|
13
|
July 28, 2024, 03:55:59 PM
by ContentWriter
|
|
|
Enzochain.web.app Could Be A Scam Platform
|
ContentWriter
|
0
|
13
|
July 28, 2024, 03:44:27 PM
by ContentWriter
|
|
|
Have anyone heard about a platform called Adswage?
« 1 2 3 4 All »
|
Hamada1983
|
73
|
804
|
July 28, 2024, 02:04:34 PM
by Hamada1983
|
|
|
Bazed Bet SCAM Alert: BazedBet.com Fails to Pay $22,000 Winnings
|
omgclayaiken
|
4
|
47
|
July 28, 2024, 02:29:50 AM
by Sunderland
|
|
|
Rollbit Withdrawal of 130k USD pending for over 4 days
« 1 2 All »
|
juicer07
|
28
|
214
|
July 28, 2024, 02:09:51 AM
by juicer07
|
|
|
[SCAM ALERT] List 950+ scam websites (Updated 27.Jully '24)
« 1 2 3 All »
|
examplens
|
55
|
1589
|
July 27, 2024, 10:09:40 PM
by examplens
|
|
|
WINZ.IO refusing to pay 1618 ADA($580) in winnings UNRESOLVED
« 1 2 3 All »
|
Wingax
|
45
|
513
|
July 27, 2024, 09:03:19 PM
by Wingax
|
|
|
Wolf.bet removes 950$ from my account and deleted all the betting history
|
zendini
|
4
|
78
|
July 27, 2024, 07:24:13 PM
by WolfBet
|
|
|
Rollbit locked my account with $55k+
« 1 2 3 All »
|
throwaccount58
|
59
|
634
|
July 27, 2024, 12:36:51 PM
by holydarkness
|
|
|
Iceriver.io Review of SCAM website
« 1 2 All »
|
thechosenone111
|
24
|
358
|
July 27, 2024, 02:35:08 AM
by logfiles
|
|
|
exch.cx holding funds and didn’t answer!
|
Baadcaptain111
|
13
|
189
|
July 27, 2024, 02:23:30 AM
by logfiles
|
|
|
BITSTARZ IS A SCAM - DO NOT DEPOSIT A DIME - FAKE LICENSE CASINO
« 1 2 3 4 5 All »
|
Bitstarzisascam
|
84
|
1650
|
July 27, 2024, 12:41:38 AM
by dominic.stewenson
|
|
|
Loan Defaulted [BitDane]
|
shasan
|
17
|
271
|
July 25, 2024, 05:32:07 AM
by Rikafip
|
|
|
FreeBitco.in Appears Hacked - Monthly Prize Money Stolen From Multiple Users
« 1 2 ... 5 6 All »
|
BayAreaCoins
|
112
|
2412
|
July 25, 2024, 03:58:21 AM
by FinneysTrueVision
|
|
|
Account wiped with $64k on Rollbit.com
« 1 2 ... 8 9 All »
|
Petermario
|
166
|
2035
|
July 24, 2024, 04:11:51 PM
by holydarkness
|
|
|
Bc.games is a scam now not approving kyc to steal player funds
« 1 2 All »
|
WolfBain
|
25
|
212
|
July 24, 2024, 01:26:04 PM
by acroman08
|
|
|
[WARNING] Rollbit bugs
|
mrplayer96
|
0
|
36
|
July 24, 2024, 02:37:23 AM
by mrplayer96
|
|
|
topman21 scam my 40$ help me
« 1 2 3 4 5 All »
|
Xavi20
|
93
|
1598
|
July 23, 2024, 08:29:19 PM
by Cryptohygenic
|
|
|
Cboe-lop.top is A Scam Exchange
|
ContentWriter
|
4
|
60
|
July 23, 2024, 07:05:41 AM
by Dave1
|
|
|
h5.walbox.com is a Scam Crypto Investment Site
|
ContentWriter
|
4
|
60
|
July 22, 2024, 09:03:49 PM
by albon
|
|
|
ALAI Network is Potentially An Exit Scam: Avoid The Token Sale
|
ContentWriter
|
0
|
21
|
July 21, 2024, 11:06:35 PM
by ContentWriter
|
|
|
[WARNING] https://crypto.games SCAM WAGERED 1.8K BNB INCRIMINATING EVIDENCE HERE
« 1 2 All »
|
madmax07
|
37
|
333
|
July 21, 2024, 09:58:39 PM
by examplens
|