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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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15720
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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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150200
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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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201374
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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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90997
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October 09, 2021, 02:18:11 AM
by nomercy33
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Betfury cancelled $300,000 worth of bets
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dplay
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151
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2201
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Today at 06:31:46 PM
by AB de Royse777
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Winna.com don’t pay money without any response
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Denilson88
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13
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171
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Today at 05:58:22 PM
by Denilson88
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Winna Casino - Won't let me withdraw - Support doesn't respond
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Drett
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0
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9
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Today at 05:10:05 PM
by Drett
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Betpanda.io Scam - Deposit and Winnings Confiscated (4000$ scam)
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bettingfede1998
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83
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1994
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Today at 05:03:36 PM
by bettingfede1998
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nitrobetting no paying out 33.75mBTC 1 month
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falkonbet
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6
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126
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Today at 04:35:01 PM
by falkonbet
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BC.Game Account Temporarily Unavailable (~$750 USD) - No response for 6 months!
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DockCableWhite
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41
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560
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Today at 04:00:40 PM
by DockCableWhite
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OpenMonero p2p exchange SCAM!?
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dkbit98
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35
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552
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Today at 03:19:46 PM
by dkbit98
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[SCAM] go-go.exchange STOLE 11000 USDT
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Denis_Verbinsky
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23
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292
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Today at 12:38:59 PM
by Denis_Verbinsky
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freebitco.in not sending withdrawals
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stepone
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43
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532
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Today at 12:31:04 PM
by Lunil
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BCPoker not communicating about frozen account
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brassnuts
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26
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283
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Today at 11:32:54 AM
by brassnuts
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HTX / Huobi / Justin Sun refuse to return my ~3 BTC
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JustinScam
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40
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902
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Today at 10:47:19 AM
by Trêvoid
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FortuneJack scammed me for 938$
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Kamx369
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8
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107
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Today at 07:28:53 AM
by holydarkness
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BC.GAME withdrawal suspended. Am I getting scammed?! RESOLVED
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bamhamer
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40
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438
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Today at 01:58:28 AM
by nutildah
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Potential Wizardswap.io Exitscam Be careful.
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wizardswapexitscam
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13
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126
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August 04, 2025, 10:49:57 PM
by Zwei
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BETBOLT promised me a refund for my deposits last week, no news since then
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FirstComingOfTom
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17
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156
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August 04, 2025, 07:23:49 PM
by khaled0111
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Sportsbet.io scamming me of 2084 USDT
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andymusi
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30
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538
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August 04, 2025, 01:26:28 PM
by andymusi
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BC.game KYC failed - account temporarily unaviable - frozen 29ETH
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cendaaa
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57
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666
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August 04, 2025, 08:38:22 AM
by holydarkness
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List of red flags of CryptoTab
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ABCbits
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12
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279
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August 03, 2025, 09:48:54 PM
by Zwei
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Chips.gg stole 1300 Usdt
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tima90
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23
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463
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August 03, 2025, 07:39:11 PM
by Fivestar4everMVP
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Roger Ver/Memorydealers is intentionally defrauding people.
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TheNewAnon135246
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21
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887
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August 03, 2025, 08:10:19 AM
by demefim491
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[Scam] Roobet
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leo996
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1
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44
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August 02, 2025, 07:20:09 PM
by acroman08
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⚠️JETTON SCAM PRODUCT⚠️ from creators of 1win
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andrewpet
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14
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171
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August 02, 2025, 03:36:08 PM
by coin-investor
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BetFury Casino __ Scam Warning: The Disappearing Keno Bet
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kingbj21
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5
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145
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August 02, 2025, 03:11:01 PM
by kingbj21
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BETFURY reopened self excluded account -> more losses, violation of TOS
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fallingxx
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78
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549
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August 02, 2025, 09:19:14 AM
by fallingxx
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5051x refuses to honor accepted sports bets
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gunfire81
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1
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34
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August 01, 2025, 09:08:59 PM
by CoffeeSipper64
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Bitstarz SCAMMERS
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rammy2k2
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4
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53
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August 01, 2025, 07:53:09 PM
by un_rank
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Freewallet refuse to give me back my 63K USDT although KYC passed
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shakhzod
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44
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489
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August 01, 2025, 06:44:13 PM
by ScamViruS
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King Pepe (KPEPE) has 94% premine
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nutildah
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5
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156
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August 01, 2025, 02:49:19 PM
by ControlYourDreams
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⚠️ Rollbit Locked My Account & Withheld $20K Without Clear Reason ⚠️
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Bjorn16
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18
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236
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July 31, 2025, 09:51:17 PM
by Bjorn16
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⚠️ Freewallet: the scam project that threatens thousands of customers
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Martin1two
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140
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2159
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July 31, 2025, 06:48:16 PM
by Coyster
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BK8 Suspends Account and Withholding $83,000
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tauyiu
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42
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647
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July 31, 2025, 06:07:09 PM
by the rise
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[Warning] Unnamed.exchange - do we have another exit scam?
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examplens
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303
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5915
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July 31, 2025, 02:24:58 PM
by JollyGood
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Resolving issue
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Dettike
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2
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59
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July 31, 2025, 01:52:31 PM
by yahoo62278
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BCGame Poker Some Problem
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Short2win
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9
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136
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July 30, 2025, 08:13:41 AM
by holydarkness
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[WARNING] "ech.cx" is an imposter site! (copycat)
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Trêvoid
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4
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80
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July 30, 2025, 05:44:53 AM
by Trêvoid
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SCAM mixeraggregator
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CryptomixerUni
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12
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156
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July 29, 2025, 02:26:26 PM
by albon
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Topic you have posted in
Sticky Topic
Poll
