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Subject |
Started by |
Replies |
Views |
Last post  |
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My $2K Scam Experience with Sportbet.one
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sanjast
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3
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60
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March 03, 2024, 02:45:20 PM
by AbuBhakar
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Gate.io blocked my funds and the problem has not been resolved for more a month
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_Dima_
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10
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131
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March 02, 2024, 08:13:42 PM
by Upgrade00
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[SCAM] AVOID!!! LocalMonero.co is an elaborate SCAM with fake traders
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ScammedbyLocalMonero
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9
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188
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March 01, 2024, 02:48:01 PM
by 348Judah
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Upbit-trx.com scam
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Shako419
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10
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116
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March 01, 2024, 10:44:42 AM
by FatFork
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MOVED: Want to access my Freebitco.in account. But no one will respond to me.
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Coiningking
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0
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34
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March 01, 2024, 09:05:17 AM
by Coiningking
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Kineko.com Withdrawal in status pending 3 month
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Fruits779
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9
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162
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March 01, 2024, 01:21:25 AM
by Martingaleboy
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MOVED: Bitmex is a scam exchange
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Mitchell
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0
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27
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February 28, 2024, 11:25:16 PM
by Mitchell
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[SCAM] YLD Defi plagiarized website content!
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Rikafip
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8
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148
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February 28, 2024, 10:33:06 PM
by logfiles
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Bigsur DAO (aka Bigsur Network) is a scam!!
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WhorekiNetwork
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0
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78
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February 28, 2024, 04:42:12 PM
by WhorekiNetwork
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betcoin.ag - can`t log in can`t withdraw deposit
« 1 2 All »
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razemm
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37
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363
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February 28, 2024, 04:11:49 PM
by holydarkness
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Beaware of fake privnote.com
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AB de Royse777
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9
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136
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February 28, 2024, 01:47:10 PM
by NotATether
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Solidus Ai Tech Scammed me. Beware everyone!
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gurunanakji777
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8
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83
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February 27, 2024, 11:56:09 PM
by sheenshane
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Have anyone heard about a platform called Adswage?
« 1 2 3 4 All »
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Hamada1983
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67
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727
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February 26, 2024, 09:53:19 PM
by bettyonline4656
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Betnomi closed my account and took my funds (3600$) after I completed KYC
« 1 2 All »
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lesliegray
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34
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757
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February 26, 2024, 04:34:48 PM
by holydarkness
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Stake.com does not pay out $40k+ money. Scam
« 1 2 ... 5 6 All »
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PalamarNadia
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102
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1909
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February 26, 2024, 12:23:42 PM
by jeffyeps
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betnomi.com SCAM - confiscated $ 3,000 from me and closed the account
« 1 2 3 4 All »
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brickbrick
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60
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935
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February 26, 2024, 11:20:15 AM
by bislom
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Scammed by betnomi (20 000 $ worth of eth and btc)
« 1 2 All »
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Stayzor
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21
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391
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February 26, 2024, 11:03:22 AM
by bislom
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Rollbit Bug Bounty Payout - RESOLVED
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devout
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18
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266
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February 26, 2024, 06:55:10 AM
by devout
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Hyip website offering unusual returns
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Hamada1983
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16
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152
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February 26, 2024, 06:50:40 AM
by hugeblack
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BTCPOP.CO BLATENT THEIVERY - DO NOT TRUST THIS SITE
« 1 2 3 All »
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coldblooded
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43
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5053
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February 25, 2024, 10:29:31 PM
by PanosGr36
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Loan defaulted by [lemipawa]
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shasan
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14
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184
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February 25, 2024, 09:26:21 PM
by logfiles
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Altmarkets.io - Scam!
« 1 2 All »
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romankosoj
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38
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887
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February 25, 2024, 08:24:47 PM
by knatseb
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m88.com forfeit 209 euros
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Betesports
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9
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95
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February 24, 2024, 06:50:39 PM
by ScamViruS
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Korean Crypto Scammers with an American Face
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SwagPoker
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8
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100
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February 24, 2024, 06:26:23 PM
by holydarkness
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How I got scammed by chips.gg with insane proof from their employee
« 1 2 3 4 All »
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Mookis123
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77
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1022
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February 24, 2024, 07:55:24 AM
by Pmalek
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SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
« 1 2 ... 79 80 »
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nutildah
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1582
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25270
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February 23, 2024, 03:11:42 AM
by Procaius
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is bityc.net scam?
« 1 2 All »
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moe00
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21
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208
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February 22, 2024, 11:53:38 PM
by shasan
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Seabet.io Holding my funds for more than a month.
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Kadat
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17
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257
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February 21, 2024, 10:25:17 PM
by logfiles
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lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019)
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lovesmayfamilis
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16
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1210
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February 20, 2024, 09:08:47 PM
by teamsherry
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Stake unfair live bet void
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danny228
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7
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136
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February 20, 2024, 06:59:01 PM
by electronicash
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[scam] Yas.bet refusing withdrawal after verification
« 1 2 3 4 All »
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Eladzis
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63
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868
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February 20, 2024, 04:54:57 PM
by holydarkness
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thread to report auto-trades especulative volume on a crypto?
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anmining
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3
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56
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February 20, 2024, 03:14:30 PM
by anmining
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Token refund scam?
« 1 2 All »
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shemstam
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20
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155
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February 20, 2024, 01:50:04 PM
by shemstam
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Rollbit didnt help me as Gambling Addicted - not closing main account on time
« 1 2 3 4 All »
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SimpleMachin34
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69
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575
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February 20, 2024, 09:59:47 AM
by Ultegra134
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SCAM - Boomchange.com / Boomchange.io / Boomchange.net - Fake Crypto Exchanges
« 1 2 All »
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Bitcoadvice
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33
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663
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February 20, 2024, 12:10:37 AM
by Bitcoadvice
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GoldxCash.net /Bitcoinxcash.com -Exchange / Physical Crypto Coin "Dealer" - SCAM
« 1 2 All »
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ChiBitCTy
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20
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527
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February 18, 2024, 08:01:28 PM
by ChiBitCTy
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Rollbit Closed my Account and Voided my $1,300 USD in Rewards for "Abuse"
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syrianking
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8
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150
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February 18, 2024, 04:24:40 PM
by holydarkness
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Indian scammers getting cocky
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swaga
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4
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197
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February 18, 2024, 04:19:50 PM
by swaga
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Testnet faucet abuser with 4 accounts
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Knight Hider
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18
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256
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February 17, 2024, 08:49:17 PM
by Knight Hider
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Help us to remove Freewallet scam wallets from AppStore
« 1 2 All »
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stafstor
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39
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450
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February 17, 2024, 07:10:15 PM
by stafstor
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Topic you have posted in
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