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[WARNING] Beware of 1xBit casino, investors from Telegram, and Youtube scams!
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NotATether
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18
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15759
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July 09, 2025, 05:30:46 AM
by God Of Thunder
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Scam Report Format (Use it to make scam reports properly)
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escrow.ms
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80
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150266
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January 06, 2025, 01:28:39 AM
by tableplay
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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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201411
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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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91037
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October 09, 2021, 02:18:11 AM
by nomercy33
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Freebitco.in – Withdrawal Pending Since 2025-08-10 (18+ Days), No Support
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Enkhtaivan
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2
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32
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Today at 03:17:18 AM
by Enkhtaivan
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Possible scam attempt ??
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Hazink
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0
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8
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Today at 02:06:46 AM
by Hazink
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N.Exchange and Exodus using AML KYC EDD as a disguise to scam
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LottoEscoto
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5
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67
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August 30, 2025, 11:58:22 PM
by Bitcoin_Arena
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BC GAME KYC Last Attempt Remaining
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hhh007
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11
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103
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August 30, 2025, 11:49:36 PM
by nutildah
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Deep Dive on BTPXS - A Copy-Paste Shell Company Fraud
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Radopopa Bigu
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4
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61
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August 30, 2025, 11:19:48 PM
by RENATOABC
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[SCAM] go-go.exchange STOLE 11000 USDT
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Denis_Verbinsky
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55
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795
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August 30, 2025, 08:24:05 PM
by Denis_Verbinsky
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BC.Game: The Most Dishonest Business Ever - $1500 Scam & Cover Up!
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ptaylor78
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34
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425
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August 30, 2025, 07:53:05 PM
by ptaylor78
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⚠️ SCAM ALERT: SHUFFLE.COM – $1300 WITHDRAWAL STUCK IN REVIEW ⚠️
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Pawan77161
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22
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225
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August 30, 2025, 06:40:55 PM
by holydarkness
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Shuffle.com – $600 WITHDRAWAL STUCK
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Eshangarg7
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14
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117
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August 30, 2025, 06:18:07 PM
by Eshangarg7
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Head's up on freixlite
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paramind22
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0
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16
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August 30, 2025, 04:34:52 PM
by paramind22
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Stake stole $6500 from me
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Omry99
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6
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83
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August 30, 2025, 04:08:29 PM
by acroman08
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Warning: Scam Bitcoin Wallets on Apple App Store – Report & Stay Safe!
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Yousefbitq
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13
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136
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August 30, 2025, 03:21:39 PM
by Yousefbitq
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Kenye West token, YZY another scam token
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_act_
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15
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132
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August 30, 2025, 02:21:30 PM
by coin-investor
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[SOLVED]Shuffle.com not paying out be aware!!!
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Oberhuber
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5
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80
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August 30, 2025, 01:59:57 PM
by Oberhuber
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Razed Failed to Enforce Self-Exclusion, Leading to 3,240 USDC Loss
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SimpleMachin34
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8
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91
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August 30, 2025, 10:55:08 AM
by SimpleMachin34
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Shuffle.com — Blocking Withdrawals after Legitimate Win
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NateShaw
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14
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111
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August 30, 2025, 10:48:07 AM
by NateShaw
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Winna Casino - Won't let me withdraw - Support doesn't respond
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Drett
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66
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958
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August 29, 2025, 11:30:49 PM
by Drett
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Freebitco.in withdrawal pending since 04/08/2025 – No support
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serayyb
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3
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40
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August 29, 2025, 09:46:07 PM
by logfiles
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🚨WARNING: Top Affiliate to Banned User - My Nightmare with Shuffle Casino
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MandyShutup
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81
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1079
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August 29, 2025, 08:15:31 PM
by MandyShutup
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moneytree.games scam, steal 232 usdt
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Betesports
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17
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164
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August 29, 2025, 11:29:07 AM
by Mahdirakib
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⚠️ Seeking Fair Resolution: Shuffle Casino Using Retaliatory KYC after 2 years.
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MandyShutup
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17
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379
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August 29, 2025, 03:18:42 AM
by MandyShutup
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What is your excuse now Shuffle?
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MandyShutup
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3
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158
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August 29, 2025, 03:04:13 AM
by MandyShutup
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Fake "Official Trump Wallet" Scam Alert
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albon
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3
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58
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August 28, 2025, 09:38:03 PM
by JeromeTash
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[Warning]: Fake Coinbase Website
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fullfitlarry
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4
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56
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August 28, 2025, 09:06:25 PM
by Zwei
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oneminers dot com is a probable scam mining company
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ABCbits
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26
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605
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August 28, 2025, 02:07:10 PM
by Shishir99
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Winz.io confiscated my deposits and winnings in violation of their own terms
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Achillies46
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11
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164
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August 28, 2025, 01:48:08 PM
by Achillies46
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HTX / Huobi / Justin Sun refuse to return my ~3 BTC
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JustinScam
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41
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940
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August 28, 2025, 08:48:53 AM
by Trêvoid
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⚠️SCAM⚠️ Changenow.io illegally holding 440,000$ and not releasing it ! ⚠️SCAM⚠️
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Xoxfux
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86
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1117
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August 28, 2025, 08:43:48 AM
by Trêvoid
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BC game SEPA deposit not received after 30+ days, proof sent multiple times..
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tristan00
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2
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56
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August 27, 2025, 10:51:06 PM
by acroman08
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Fake customer support webpages
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ovcijisir
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11
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204
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August 27, 2025, 07:12:21 PM
by ovcijisir
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Freewallet.org suspended my account with $23k
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rabbit_year
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14
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244
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August 27, 2025, 09:18:49 AM
by kfares
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freewallet.org stole my 3 years of working | freewallet.org SCAM
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kfares
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77
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1130
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August 27, 2025, 09:15:10 AM
by kfares
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STAKE EXCLUDED MY ACCOUNT NOW AFTER COMPLAINING OF THEIR RIGGED DICE GAME!
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Kamall
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3
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60
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August 27, 2025, 08:40:32 AM
by holydarkness
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HELP! Rollbit holding my $30K hostage - won't release funds
« 1 2 All »
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ymcmbitcoin
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34
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460
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August 26, 2025, 07:07:35 AM
by holydarkness
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Betpanda.io Scam - Deposit and Winnings Confiscated (4000$ scam)
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bettingfede1998
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87
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2147
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August 25, 2025, 09:21:09 PM
by delaynomore
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⚠️ [SCAM Accusation] Freebitco.in – Withdrawal Pending 16+ Days (Account ID: 554
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Enkhtaivan
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2
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43
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August 25, 2025, 06:00:29 PM
by tabas
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