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[WARNING] Beware of 1xBit casino, investors from Telegram, and Youtube scams!
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NotATether
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15
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12984
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August 07, 2024, 12:54:55 PM
by logfiles
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[EDU] How to spot a scammer (Read this before doing any transactions!)
« 1 2 ... 10 11 All »
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Tomatocage
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209
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182150
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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!
« 1 2 All »
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DiamondCardz
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37
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86013
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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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140182
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August 24, 2021, 05:18:49 PM
by rafjoe
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Bc Game - Error 4001 when logging in
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Plunderman
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44
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485
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Today at 03:38:30 PM
by AHOYBRAUSE
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8bet.io very scammers
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nonnozeus
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19
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188
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Today at 03:11:35 PM
by Mahdirakib
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Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation
« 1 2 ... 6 7 All »
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Spidermantheman1
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138
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1954
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Today at 02:39:34 PM
by stafstor
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⚠️ Freewallet: the scam project that threatens thousands of customers
« 1 2 ... 5 6 All »
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Martin1two
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110
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1533
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Today at 02:36:29 PM
by stafstor
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🚨 Stake.com’s Rigged House Games? Unmasking the Flawed Math Behind Their “Fair”
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kingbj21
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19
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173
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Today at 01:18:10 PM
by kingbj21
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Viperatech.com Review For Brutal SCAM Scheme
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smooki3
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3
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103
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Today at 11:46:18 AM
by amzito
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BCgame $10000 locked ??
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CryptoLoveee
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18
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206
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Today at 10:58:01 AM
by CryptoLoveee
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casino.solama.com is a scam?
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TIMOM
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14
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106
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Today at 10:09:53 AM
by holydarkness
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Withdrawl-Rollbit pending since many hours(completely KYC profile beforehand)
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tweetieGL
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13
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174
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November 10, 2024, 06:19:48 PM
by holydarkness
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[SCAM ALERT] Maxim AI & Token – Ponzi Scheme Targeting Asia
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scamrevel
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0
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18
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November 10, 2024, 07:14:37 AM
by scamrevel
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Gamdom.io scam. Void winning bets.
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Eyramos
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5
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73
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November 10, 2024, 03:15:54 AM
by SamReomo
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Stake.com: Important Update: Regulatory Action in India & ISP Ban
« 1 2 All »
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kingbj21
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20
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228
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November 09, 2024, 03:34:21 PM
by kingbj21
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Duelbits.io | WEIRD Withdrawal
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edondoko
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12
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197
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November 08, 2024, 09:48:54 PM
by Saint-loup
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Solved : BC.Game - can't withdraw 10 BTC NOV-2024
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Chandu141
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12
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151
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November 08, 2024, 05:10:18 PM
by holydarkness
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NITROBETTING.EU scamming 9.6mbtc - 250% Deposit bonus and 20x rollover scam
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n00ds
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14
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151
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November 08, 2024, 05:06:43 PM
by holydarkness
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BK8 the best scamer ever in Asia!
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kulipola-best
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10
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92
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November 08, 2024, 02:02:23 PM
by kulipola-best
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Yet Another Shuffle Scam Accusation
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SupItsJTTV
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1
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36
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November 08, 2024, 05:56:54 AM
by SupItsJTTV
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BC.Game - can't withdraw 7.97 BTC
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dplay
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58
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989
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November 07, 2024, 07:51:31 PM
by Chandu141
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Shuffle.com Founder: Just told me on telegram most shocking thing ever
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SupItsJTTV
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6
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104
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November 07, 2024, 06:30:44 PM
by BitcoinGirl.Club
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Serious Questions About Shuffle.com (Launched by FTX Employee)
« 1 2 3 All »
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honestworld
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48
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737
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November 07, 2024, 06:24:59 PM
by JollyGood
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MasHash - Cloud Mining or Ponzi scheme.
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$crypto$
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19
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281
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November 07, 2024, 05:33:12 PM
by holydarkness
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Exodus and crypto intercambio have stolen 30k + from me 3 months ago !!!!!
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Xaolongbao
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11
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123
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November 07, 2024, 02:47:51 PM
by icopress
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Rexas Finance = RETIK. Be careful! Biggest crypto scam in 2024.
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BabyBandit
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2
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48
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November 06, 2024, 10:15:03 PM
by BabyBandit
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Wolf.bet removes 950$ from my account and deleted all the betting history
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zendini
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8
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142
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November 06, 2024, 06:53:58 PM
by holydarkness
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Beware freewallet is a scam wallet !
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xmr_fan
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19
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360
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November 06, 2024, 04:25:02 PM
by stafstor
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MandyCalmDown: Yet another Shuffle.com Scam accusation of unjust enrichment
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SupItsJTTV
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2
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56
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November 05, 2024, 02:46:36 AM
by SupItsJTTV
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NFT collection scam site
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ovcijisir
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6
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144
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November 04, 2024, 07:08:54 PM
by ovcijisir
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BCgame - resolved
« 1 2 All »
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Fedupkpc
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28
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460
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November 04, 2024, 05:38:06 PM
by holydarkness
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Razed.com scammed me by cancelling winning bets
« 1 2 All »
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UltraexTrader
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33
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388
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November 04, 2024, 01:06:55 AM
by UltraexTrader
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Shuffle.com scammed me and all of its partners I have seen
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SupItsJTTV
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9
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184
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November 04, 2024, 12:14:20 AM
by SupItsJTTV
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Roobet scammed me and robbed me
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mmishoo2
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74
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1275
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November 03, 2024, 05:34:10 PM
by holydarkness
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Scammer Warning - anonymous22/Heisenberg63/ElDon
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MiLkz
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4
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118
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November 03, 2024, 12:28:27 PM
by logfiles
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Duelbits Refuses to Provide Data Protection Officer Details
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kingbj21
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14
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215
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November 03, 2024, 07:37:16 AM
by kingbj21
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Stake.com Censors Users, Blocks Withdrawals, and Now Steals Monthly VIP Bonuses
« 1 2 All »
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kingbj21
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33
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473
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November 03, 2024, 07:23:32 AM
by kingbj21
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Account wiped with $64k on Rollbit.com
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Petermario
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190
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2636
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November 01, 2024, 06:57:41 PM
by holydarkness
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RollBit / Scam / ~ 5 000$
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Risen123s
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9
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152
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November 01, 2024, 06:43:52 PM
by holydarkness
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Topic you have posted in
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