|
Subject |
Started by |
Replies |
Views |
Last post ![](https://bitcointalk.org/Themes/custom1/images/sort_down.gif) |
|
|
[WARNING] Beware of 1xBit casino, investors from Telegram, and Youtube scams!
|
NotATether
|
13
|
9898
|
May 23, 2024, 11:55:29 PM
by logfiles
|
|
|
[EDU] How to spot a scammer (Read this before doing any transactions!)
« 1 2 ... 10 11 All »
|
Tomatocage
|
209
|
157552
|
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
|
80048
|
October 09, 2021, 02:18:11 AM
by nomercy33
|
|
|
Scam Report Format (Use it to make scam reports properly)
« 1 2 3 4 All »
|
escrow.ms
|
78
|
129007
|
August 24, 2021, 05:18:49 PM
by rafjoe
|
|
|
Stake.com casino is rigged.
|
onuarnob
|
16
|
136
|
Today at 01:24:17 PM
by onuarnob
|
|
|
Insufficient funds but I have enough balance in my sportsbet.io account
|
merbuj2874
|
10
|
75
|
Today at 01:12:33 PM
by merbuj2874
|
|
|
Stake suspended my account with 8270 USDT immediately after winning
« 1 2 3 All »
|
cutoguad
|
52
|
538
|
Today at 11:47:20 AM
by Rating Place
|
|
|
FreeBitco.in Appears Hacked - Monthly Prize Money Stolen From Multiple Users
« 1 2 ... 5 6 All »
|
BayAreaCoins
|
108
|
2196
|
Today at 10:32:39 AM
by ixi1234
|
|
|
DuckDice Sportsbook void bets or mark as lost at their convenience. SCAM!
|
elhero
|
14
|
153
|
Today at 10:01:56 AM
by freedomgo
|
|
|
File a case in Finland remotely against a Bitcoinscammer
|
BitcoinGeek2024
|
7
|
109
|
July 06, 2024, 11:07:13 PM
by logfiles
|
|
|
BAZED BET SCAM - Beware of Bazed Bet: They Don't Pay Winners
|
joao433
|
10
|
104
|
July 06, 2024, 09:51:15 PM
by CryptoHeadlineNews
|
|
|
Stake.com has permanently closed my account with 17 000 USD in it
« 1 2 3 All »
|
tamadeus
|
42
|
549
|
July 06, 2024, 06:03:19 PM
by Rating Place
|
|
|
Hero Memeber defaulted 0.005 BTC Loan [DoublerHunter]
« 1 2 All »
|
shasan
|
21
|
239
|
July 05, 2024, 05:34:53 PM
by AB de Royse777
|
|
|
BITZ casino stole my 3912 USDT
« 1 2 3 All »
|
Andrew221
|
50
|
602
|
July 05, 2024, 04:34:32 AM
by memehunter
|
|
|
WARNING: SOLANA MIXER solanamix.com is a scam
« 1 2 All »
|
R4ISE
|
21
|
238
|
July 04, 2024, 11:18:52 PM
by acroman08
|
|
|
Beware of Metamask phishing emails
|
Ultegra134
|
13
|
119
|
July 04, 2024, 08:28:03 PM
by Ultegra134
|
|
|
[BC.Game] 12K USDT locked - No Informations
« 1 2 3 All »
|
0x13370
|
40
|
553
|
July 04, 2024, 10:06:05 AM
by holydarkness
|
|
|
metaspins casino scammed me with amount more that 180 000 usdt
« 1 2 ... 5 6 All »
|
aleks86
|
111
|
685
|
July 04, 2024, 09:58:24 AM
by holydarkness
|
|
|
Aitimart.com is a Scam from All Indications
|
ContentWriter
|
2
|
35
|
July 03, 2024, 11:58:08 PM
by tabas
|
|
|
$11.2k stuck in RollBit after multiple KYC attempts
|
TheManMole
|
9
|
87
|
July 03, 2024, 08:05:23 PM
by holydarkness
|
|
|
Confiscated Funds and Account Closure on LuckyBlock
« 1 2 3 All »
|
zwyda
|
48
|
467
|
July 03, 2024, 06:30:18 PM
by Pmalek
|
|
|
Someone has stolen my passphrase and bitcoin
« 1 2 3 4 All »
|
julia335
|
60
|
411
|
July 03, 2024, 11:52:29 AM
by bitLeap
|
|
|
Sportbet.one unethical and don't abide by responsible gambling
|
Stokesbomb
|
13
|
278
|
July 03, 2024, 10:04:30 AM
by holydarkness
|
|
|
SCAM accusation against this Swaga
|
erickbtc
|
5
|
72
|
July 02, 2024, 11:52:10 PM
by robelneo
|
|
|
Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation
« 1 2 ... 6 7 All »
|
Spidermantheman1
|
131
|
1774
|
July 02, 2024, 07:44:10 PM
by stafstor
|
|
|
Freebitco.in Scam; Never received TxID of withdrawal nor assets
|
JRoyDuQc
|
4
|
77
|
July 01, 2024, 05:57:58 PM
by Nwada001
|
|
|
Account wiped with $64k on Rollbit.com
« 1 2 3 4 All »
|
Petermario
|
76
|
961
|
July 01, 2024, 09:12:01 AM
by holydarkness
|
|
|
ROLLBIT SCAMMED ME AFTER LOSING MORE THAN 100K$ IN 3 MONTHS.
« 1 2 All »
|
ALEJANDROGONZALES
|
20
|
169
|
July 01, 2024, 08:57:45 AM
by holydarkness
|
|
|
Iceriver.io Review of SCAM website
« 1 2 All »
|
thechosenone111
|
22
|
322
|
June 30, 2024, 11:59:26 PM
by logfiles
|
|
|
⚠️⚠️ 300M+ Ongoing Biggest Crypto Scam LEAK [Changelly & Freewallet and more] ⚠️
« 1 2 All »
|
cryptowatergate
|
37
|
349
|
June 30, 2024, 07:38:37 PM
by Cricktor
|
|
|
Pre court hearing update - Cryptopia Account Holder
|
UmerIdrees
|
17
|
217
|
June 30, 2024, 02:03:23 PM
by Saint-loup
|
|
|
[0.85 BTC / $20K SCAM] Playbetr.com + Betcoin.ag SCAM! Accounts closed, IGNORING
« 1 2 3 All »
|
cru7ufy
|
57
|
862
|
June 30, 2024, 12:23:55 AM
by cru7ufy
|
|
|
SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
« 1 2 ... 79 80 »
|
nutildah
|
1592
|
25470
|
June 29, 2024, 02:27:30 PM
by chrysophylax
|
|
|
Hi community, I need any advice for what can I do with cloudbet. Thanks!
|
gas7uazz
|
13
|
110
|
June 29, 2024, 05:42:17 AM
by tabas
|
|
|
⚠️ Freewallet: the scam project that threatens thousands of customers
« 1 2 3 4 5 All »
|
Martin1two
|
86
|
1167
|
June 28, 2024, 06:58:05 PM
by stafstor
|
|
|
** Updated ** Iceriver.io - not sure how to proceed
|
karliczyniak
|
19
|
206
|
June 28, 2024, 06:55:47 PM
by Frisco415
|
|
|
Freewallet.org is SCAM !! DO NOT USE THIS WALLET !![Solved]
« 1 2 ... 6 7 All »
|
fx911
|
130
|
9952
|
June 28, 2024, 06:54:29 PM
by stafstor
|
|
|
[SOLVED]
|
drave629
|
4
|
78
|
June 28, 2024, 01:08:01 PM
by Upgrade00
|
|
|
hardworkinfamilyman Exposed: Fraudulent Activity, False Claims and SEC Complaint
|
ditec_wrogn
|
10
|
145
|
June 27, 2024, 05:36:59 PM
by aioc
|
|
|
Seeds steal attempt newbie warning flag.
|
Poker Player
|
4
|
79
|
June 27, 2024, 03:56:29 PM
by The Sceptical Chymist
|