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[WARNING] Beware of 1xBit casino, investors from Telegram, and Youtube scams!
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NotATether
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13
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9000
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May 23, 2024, 11:55:29 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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149870
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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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78291
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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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125533
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August 24, 2021, 05:18:49 PM
by rafjoe
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Fortunejack stole me 2600 usdt
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frhiraldo
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11
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65
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Today at 11:31:29 AM
by notblox1
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[SCAM] AnonBet.net?
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notblox1
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32
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404
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Today at 09:54:31 AM
by notblox1
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[WARNING] BitcoinMiningSolutions.ca || FAKE TEAM
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albon
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9
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123
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Today at 06:13:11 AM
by lovesmayfamilis
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Duckdice.io Scam
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drhouse99
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36
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289
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Today at 03:23:02 AM
by blckhawk
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Freewallet.org SCAM accusations - a compilation
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DireWolfM14
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12
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451
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Today at 01:50:55 AM
by SheldonCobb
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.0043 bitcoin loan defaulted by [Devawnm367]
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shasan
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56
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651
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May 23, 2024, 09:53:12 PM
by JeromeTash
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Heisenberg63 is lyer/scammer
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superme5
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9
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81
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May 23, 2024, 09:03:27 PM
by Baofeng
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Seeking Resolution: Inconsistencies in Stake's Handling of $174 Winnings Issue
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kingbj21
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51
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461
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May 23, 2024, 05:17:18 PM
by holydarkness
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FreeBitco.in Appears Hacked - Monthly Prize Money Stolen From Multiple Users
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BayAreaCoins
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60
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1011
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May 23, 2024, 10:35:00 AM
by ixi1234
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Betcoin.AG Deleted my account after I TREID to make a withdrawal after winning.
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lewdcache
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49
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414
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May 23, 2024, 08:37:44 AM
by holydarkness
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
« 1 2 ... 547 548 »
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ThrillHou
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10951
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1006479
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May 22, 2024, 11:19:55 PM
by dextronomous
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Coins.game banned my account when I tried to withdraw
« 1 2 All »
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elegigglebets
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37
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362
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May 22, 2024, 05:44:22 PM
by holydarkness
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[SCAM GAMBLING SITE] - STAKE.COM - Withholding .21 BTC ( $14,000 USD )
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Willowbitcoin
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9
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110
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May 22, 2024, 04:31:29 PM
by AHOYBRAUSE
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[ SCAM ALERT ] Blackjack.Fun is a cheap Scammer
« 1 2 ... 7 8 All »
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JackpotRacer
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144
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2496
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May 22, 2024, 01:20:25 PM
by JackpotRacer
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[Scam]: "Decentralized Protocol" syncing various Wallets
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TravelMug
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1
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28
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May 22, 2024, 01:02:17 PM
by Jating
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cryptomixer .io is selective scamming
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Here4MyCoins
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19
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169
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May 21, 2024, 07:32:46 PM
by dkbit98
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Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation
« 1 2 ... 6 7 All »
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Spidermantheman1
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129
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1728
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May 21, 2024, 06:51:26 PM
by stafstor
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⚠️ Freewallet: the scam project that threatens thousands of customers
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Martin1two
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78
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1057
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May 21, 2024, 06:48:07 PM
by stafstor
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Fake Loopring Airdrop (not already identified)
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bitbollo
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5
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51
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May 21, 2024, 05:18:17 PM
by yahoo62278
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Fortunejack scam - not want pay 1455USDT
« 1 2 All »
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sepahant
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27
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216
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May 20, 2024, 09:08:49 PM
by Rating Place
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Freewallet.org is SCAM !! DO NOT USE THIS WALLET !![Solved]
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fx911
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126
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9890
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May 20, 2024, 07:14:11 PM
by stafstor
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shiboo/ape terminal/lorenzo stroe/hassan hatu sheikh
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caspa-maxi
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2
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86
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May 20, 2024, 06:37:19 PM
by invisibleman91
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Does a newbie warning flag about this need a lot of explanation?
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Poker Player
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13
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117
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May 20, 2024, 02:36:53 PM
by albon
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Petition to investigate Freewallet org scam
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stafstor
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97
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1211
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May 19, 2024, 07:18:59 AM
by stafstor
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Join Our Fight Against Crypto Scams - Contribute to CryptoLinks.com!
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Loki11
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9
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88
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May 18, 2024, 08:00:32 PM
by BitcoinGirl.Club
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Sportbet.one $1494 scam
« 1 2 3 All »
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DGUDGUDGU
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42
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333
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May 18, 2024, 10:20:19 AM
by DGUDGUDGU
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FixedFloat.com stole my funds
« 1 2 All »
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fixedfloat_are_scammers
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32
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369
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May 18, 2024, 10:05:01 AM
by tabas
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joya.casino biggest scam they scam me with 1145$
« 1 2 3 All »
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lightbet
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54
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640
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May 16, 2024, 02:02:23 PM
by lightbet
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Kineko scams 250 000$ (breaches withdrawal agreement twice)
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KinekoAreScammers
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10
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171
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May 16, 2024, 11:09:56 AM
by holydarkness
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[Scam Alert] MetaMask Drained by phishing.
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Learn Bitcoin
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12
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135
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May 16, 2024, 08:06:57 AM
by Maus0728
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SPORTSBET.IO - FAKE GAMES IN-PLAY - BE CAREFUL
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fritvalg
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15
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235
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May 15, 2024, 12:10:49 AM
by Ziyeizt
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BetCrypto.cr, won big now feeling scammed out of 26,000 Euros
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JDMaster
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54
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584
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May 14, 2024, 05:02:46 PM
by holydarkness
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404 Not Found
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scamminggcuntss
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14
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173
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May 13, 2024, 05:39:48 PM
by NeuroticFish
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Sportsbet.io - A Case of Selective Withdrawal Approval and Dubious Practices
« 1 2 3 4 All »
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Sportsbet.io_complaint
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73
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858
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May 13, 2024, 10:54:10 AM
by holydarkness
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Stake.com SHADY Business Practices, holding money 2+ years.
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StakeScammers
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6
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73
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May 12, 2024, 04:40:47 PM
by StakeScammers
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xmrwallet.com steals your private keys
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xmrwalletScam
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7
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127
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May 12, 2024, 04:38:51 PM
by NotATether
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Topic you have posted in
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