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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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11854
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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!)
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Tomatocage
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209
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173280
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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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83907
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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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136205
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August 24, 2021, 05:18:49 PM
by rafjoe
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scammed by BETFLEXI.COM
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trustmebro
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15
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166
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Today at 03:54:26 AM
by Russlenat
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CHIPS.GG banned without detailed explanation (8350 USDT Payout denied)
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r00t3rs
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44
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447
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September 24, 2024, 11:21:42 PM
by r00t3rs
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Be careful with these YouTube passive income scam videos
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tabas
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3
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57
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September 24, 2024, 10:37:09 PM
by tabas
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Beware freewallet is a scam wallet !
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xmr_fan
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17
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310
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September 24, 2024, 06:19:30 PM
by stafstor
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Stake.com has permanently closed my account with 17 000 USD in it
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tamadeus
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63
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947
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September 24, 2024, 02:03:17 PM
by tamadeus
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Roobet scammed me and robbed me
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mmishoo2
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49
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751
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September 24, 2024, 10:07:04 AM
by holydarkness
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[BC.Game] 12K USDT + 1,4k BCD locked - Since April 2024
« 1 2 3 4 5 All »
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0x13370
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97
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1611
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September 23, 2024, 07:51:57 PM
by 0x13370
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Gamdom casino- not paying correctly.
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KR93
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44
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566
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September 23, 2024, 03:36:05 PM
by holydarkness
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BK8 is a big Scamsite
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Thuytrang1987
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76
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1019
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September 23, 2024, 02:17:48 AM
by Thuytrang1987
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duelbits scam
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whynot88
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9
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165
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September 22, 2024, 05:59:56 PM
by JollyGood
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My First and Last Experience with Betcoin.ag: A Cautionary Tale of Scams and Unf
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ka02
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45
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426
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September 22, 2024, 07:37:44 AM
by ka02
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Petition to investigate Freewallet org scam
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stafstor
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111
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1435
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September 20, 2024, 07:43:42 PM
by stafstor
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Stake Account suspension
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ace4455
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29
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288
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September 20, 2024, 06:22:18 PM
by holydarkness
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HTX / Huobi / Justin Sun refuse to return my ~3 BTC
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JustinScam
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15
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235
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September 20, 2024, 06:09:10 AM
by Shishir99
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⚠️ Freewallet: the scam project that threatens thousands of customers
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Martin1two
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101
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1402
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September 18, 2024, 07:30:34 PM
by stafstor
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Coincity-ex.com: is it a scammer?
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Fgor
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84
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918
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September 18, 2024, 04:31:06 PM
by acroman08
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WINZ.IO refusing to pay 1618 ADA($580) in winnings UNRESOLVED
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Wingax
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52
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670
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September 17, 2024, 05:33:09 PM
by holydarkness
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Scammed by Waddex.com
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cappellettiMan
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6
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90
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September 17, 2024, 03:50:46 PM
by cappellettiMan
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(SOLVED) Rollbit and changing bet status after match finished.
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tetaeridanus
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10
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110
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September 17, 2024, 08:07:30 AM
by AHOYBRAUSE
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MasHash - Cloud Mining or Ponzi scheme.
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$crypto$
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12
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208
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September 16, 2024, 07:35:31 PM
by examplens
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Beware of DDPoker Scam: My Experience
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eshad12
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10
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113
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September 16, 2024, 04:03:32 PM
by memehunter
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Have anyone heard about a platform called Adswage?
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Hamada1983
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74
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838
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September 15, 2024, 02:01:25 PM
by Hamada1983
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1xbit SCAM 18000 TRX (2750 USDT)
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JackWilsher91
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15
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159
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September 15, 2024, 10:42:26 AM
by Maslate
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Account wiped with $64k on Rollbit.com
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Petermario
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186
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2520
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September 14, 2024, 05:08:34 PM
by holydarkness
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metaspins casino scammed me with amount more that 180 000 usdt
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aleks86
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125
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875
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September 14, 2024, 12:55:34 PM
by aleks86
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Scam by csgo500 , 500casino
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NikitaD
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23
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278
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September 13, 2024, 09:50:03 AM
by holydarkness
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WINZ.IO SCAM - 2280 USDT Stolen
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laffarista
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17
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226
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September 13, 2024, 09:42:31 AM
by memehunter
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FortuneJack settled a bet wrong and refusing to correct it [SOLVED]
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rohang
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30
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465
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September 12, 2024, 09:32:21 PM
by Saint-loup
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Stake.com Exposed: The Dark Side of Online Crypto Casinos – Indian Users Beware!
« 1 2 All »
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kingbj21
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25
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326
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September 11, 2024, 12:54:54 PM
by LEVSKI7
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Freebitco.in deposit of 3mbtc didn’t reach my balance [SOLVED]
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nickisghosty
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5
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67
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September 10, 2024, 01:20:06 PM
by Poker Player
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Exclude Mexc Exchange
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shawonngp
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20
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179
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September 10, 2024, 09:16:34 AM
by holydarkness
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got scammed by DonaldTrumpJR
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packwood
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14
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193
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September 09, 2024, 11:52:22 PM
by acroman08
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CHIPS.GG do my case get some compensation? [SOLVED]
« 1 2 All »
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ryzaadit
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21
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303
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September 08, 2024, 03:58:05 AM
by ryzaadit
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MOVED: Possible Fake/Flash USDT Scam Attempt by Alt of Banned Legendary Member.
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memehunter
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0
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36
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September 07, 2024, 10:53:17 AM
by memehunter
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Trustdice Accused me of Multi-accounting and blocked my account
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wildpatola
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7
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102
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September 07, 2024, 10:33:19 AM
by holydarkness
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Be Aware Phishing betsmixer.com
« 1 2 All »
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Raj Devi
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20
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355
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September 07, 2024, 07:48:19 AM
by hugeblack
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Topic you have posted in
Sticky Topic
Poll
