|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
[WARNING] Beware of 1xBit casino, investors from Telegram, and Youtube scams!
|
NotATether
|
18
|
15793
|
July 09, 2025, 05:30:46 AM
by God Of Thunder
|
|
|
Scam Report Format (Use it to make scam reports properly)
« 1 2 3 4 5 All »
|
escrow.ms
|
80
|
150323
|
January 06, 2025, 01:28:39 AM
by tableplay
|
|
|
[EDU] How to spot a scammer (Read this before doing any transactions!)
« 1 2 ... 10 11 All »
|
Tomatocage
|
209
|
201439
|
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
|
91071
|
October 09, 2021, 02:18:11 AM
by nomercy33
|
|
|
|
Razed Failed to Enforce Self-Exclusion, Leading to 2,689.59 USDC Loss [Resolved]
« 1 2 All »
|
SimpleMachin34
|
20
|
261
|
Today at 10:59:51 AM
by Mahdirakib
|
|
|
|
[Scam]: roobet.es is a phishing site
|
JeromeTash
|
0
|
12
|
Today at 09:34:14 AM
by JeromeTash
|
|
|
|
[WARNING] XMRWallet.com Scams - Stay vigilant!
|
Trêvoid
|
4
|
80
|
Today at 08:49:26 AM
by logfiles
|
|
|
|
[Scam] BetFury - Sports bet
|
leo996
|
10
|
101
|
Today at 07:22:05 AM
by leo996
|
|
|
|
Phishing fake crypto wallets
|
thomuso
|
11
|
177
|
Today at 05:25:56 AM
by cryptomaniac_xxx
|
|
|
|
What is the relationship between ledger and changelly?
|
PlayerNeutral
|
5
|
71
|
Today at 04:18:46 AM
by God Of Thunder
|
|
|
|
MARK MCKENZIE BRITISH SCAMMER STOLE $300,000 , owner of CAESAR & INTERNOSAUR
|
mikeoneal
|
10
|
218
|
Today at 04:05:02 AM
by Britney90000
|
|
|
|
Betcoin.ag is a scam operation that stole my $20263
|
BetcoinScamSite
|
13
|
288
|
September 20, 2025, 08:29:15 PM
by acroman08
|
|
|
|
Bc game scammed me again
« 1 2 All »
|
Bcgameuserdeposit
|
26
|
375
|
September 20, 2025, 07:59:52 PM
by The Cryptovator
|
|
|
|
BETFURY refuses to pay and scam me my profits (more than 3000 USD)
|
shamim9
|
16
|
175
|
September 20, 2025, 06:37:54 PM
by shamim9
|
|
|
|
WINNA.COM Funds Frozen , No Response
|
dustov00
|
14
|
201
|
September 20, 2025, 01:11:18 PM
by Mahdirakib
|
|
|
|
HELP ME report Changelly Pro, they stole 12,340 dogecoins from me!
|
PlayerNeutral
|
10
|
83
|
September 20, 2025, 01:04:01 PM
by IIrik11
|
|
|
|
freebitco.in not sending withdrawals
« 1 2 3 4 5 All »
|
stepone
|
97
|
1381
|
September 20, 2025, 03:09:11 AM
by Hashwhite
|
|
|
|
WARNING: BC.Game is a COMPLETE SCAM – Deposits NOT credited (SOLVED)
« 1 2 All »
|
Geekking
|
22
|
189
|
September 19, 2025, 11:40:40 PM
by dimonstration
|
|
|
|
⚠️ WARNING: IeByte.com is a SCAM ⚠️
|
bitcoinlife5
|
6
|
62
|
September 19, 2025, 09:27:14 PM
by khaled0111
|
|
|
|
Winna is not provably fair (Server hash issues, lack of client seed agency)
|
foxymethoxy
|
0
|
25
|
September 19, 2025, 11:09:18 AM
by foxymethoxy
|
|
|
|
Betpanda.io scammed for €20,000
« 1 2 All »
|
betpanda_scam
|
34
|
391
|
September 19, 2025, 08:43:35 AM
by holydarkness
|
|
|
|
[WARNING] Phishing Email to look like real rewards
|
crwth
|
5
|
65
|
September 19, 2025, 02:59:46 AM
by UserU
|
|
|
|
(SCAM) BC Game Validate Tickets Wrong - Stole my winnings
« 1 2 All »
|
xesanat
|
21
|
190
|
September 18, 2025, 09:53:43 PM
by xesanat
|
|
|
|
Bc.game , how it scammed me by not providing me my deposit
« 1 2 3 All »
|
JOKERZFIST
|
55
|
534
|
September 18, 2025, 02:26:51 PM
by JOKERZFIST
|
|
|
|
[SCAM] Betpanda.io closed my account and confiscated my crypto (~1.4k)
|
JasonM
|
10
|
190
|
September 18, 2025, 02:05:51 PM
by bettingfede1998
|
|
|
|
HitBTC - Dogecoin withdrawals
« 1 2 3 All »
|
dfbtc
|
48
|
702
|
September 18, 2025, 08:35:20 AM
by Skjadoon
|
|
|
|
⚠️SCAM⚠️ Changenow.io illegally holding 440,000$ and not releasing it ! ⚠️SCAM⚠️
« 1 2 3 4 5 All »
|
Xoxfux
|
90
|
1189
|
September 18, 2025, 08:30:37 AM
by Skjadoon
|
|
|
|
Resolved: Cloudbet took my deposits and winnings citing duplicate account
|
Heldentat
|
12
|
116
|
September 18, 2025, 05:57:35 AM
by Heldentat
|
|
|
|
N.Exchange and Exodus using AML KYC EDD as a disguise to scam
|
LottoEscoto
|
19
|
248
|
September 18, 2025, 01:50:26 AM
by LottoEscoto
|
|
|
|
[RESOLVED] Jackpot.bet accusing me of a fake ID to block €2000 withdrawal
|
bettingfede1998
|
5
|
58
|
September 17, 2025, 11:50:07 PM
by bettingfede1998
|
|
|
|
[Warning] amlchecks.vip is a spoofed site!!!
|
SFR10
|
2
|
57
|
September 17, 2025, 09:22:34 PM
by JeromeTash
|
|
|
|
oxapay scam payment gateway
« 1 2 All »
|
bhashana
|
36
|
602
|
September 17, 2025, 01:31:50 PM
by Barunado
|
|
|
|
BC.Game $15,000 SCAM - Displayed Wrong Live Score/Odds on Paolini Tennis Match
|
ymcmbitcoin
|
6
|
88
|
September 17, 2025, 11:26:07 AM
by ymcmbitcoin
|
|
|
|
Freebitco.in - FUN tokens not being send + website transactions being wiped
|
enigmadude
|
4
|
46
|
September 17, 2025, 07:35:15 AM
by Free Market Capitalist
|
|
|
|
List of users promoting the BetPanda.io scam casino
« 1 2 3 All »
|
haircombint
|
44
|
637
|
September 17, 2025, 02:38:41 AM
by haircombint
|
|
|
|
Is sha512 seed decrypt is possible?? for Aviator Predictor or Crash Predictor
|
gasz
|
2
|
46
|
September 17, 2025, 01:55:42 AM
by rat03gopoh
|
|
|
|
BC.Game Account Temporarily Unavailable (~$750 USD) - No response for 6 months!
« 1 2 3 4 All »
|
DockCableWhite
|
77
|
1037
|
September 16, 2025, 05:23:14 PM
by holydarkness
|
|
|
|
Manual credit not provided by bc casino despite 7 days are already gone
|
JOKERZFIST
|
5
|
78
|
September 16, 2025, 03:53:22 PM
by holydarkness
|
|
|
|
[Warning]Still be aware of Hunnyplay.io casino - Fully Paid after 1 Year
« 1 2 ... 5 6 All »
|
noviesol
|
104
|
1770
|
September 16, 2025, 11:24:04 AM
by noviesol
|
|
|
|
[SCAM] go-go.exchange STOLE 11000 USDT
« 1 2 3 All »
|
Denis_Verbinsky
|
57
|
859
|
September 16, 2025, 08:47:33 AM
by Denis_Verbinsky
|
Topic you have posted in
Sticky Topic
Poll
