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[Resolved] Rollbit closed my account with around $4500
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albus19
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57
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924
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March 27, 2024, 05:18:40 PM
by holydarkness
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MAJOR SCAM ALERT: digitalassetsprogram.com Fake Investment Scheme
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JollyGood
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12
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291
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March 27, 2024, 04:25:51 PM
by szielinski
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Rollbit closed my account and stole $3,800
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kezar1
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26
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316
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March 26, 2024, 12:33:01 PM
by holydarkness
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esportsbet.io scam for 59mBTC/3860$
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kk0zub
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4
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115
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March 25, 2024, 12:08:28 PM
by holydarkness
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ROLLBIT.COM is a scam. They stole my funds!
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rockybalboa-cook
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13
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274
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March 24, 2024, 06:58:00 PM
by holydarkness
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Bunny Loader ver 3.0 - most crypto wallets are being targeted
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cryptomaniac_xxx
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17
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169
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March 24, 2024, 10:37:01 AM
by tabas
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CHANGENOW BAD EXCHANGE SERVICE !!!
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changemoney123
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12
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159
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March 23, 2024, 09:33:26 AM
by tabas
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Beware Shuffle.com Shady Casino/Sportsbook [resolved but do not recommend]
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legendmina1
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23
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296
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March 23, 2024, 09:09:29 AM
by AHOYBRAUSE
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Bitcasino.io won't let me cashout my money
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marioeiris
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24
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480
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March 21, 2024, 10:50:29 PM
by marioeiris
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Betcoin.ag - cannot login to my account, no response from their representatives
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MesmerizedX
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15
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272
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March 20, 2024, 06:24:55 PM
by holydarkness
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Resolved: SCAM REPORT | Heisenberg63
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zir787
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53
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741
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March 20, 2024, 09:48:57 AM
by LoyceV
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bc game closed my account with 115+ referrals without giving any warning
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Juwel
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40
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944
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March 20, 2024, 07:22:10 AM
by AHOYBRAUSE
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Warning. Ferrum Network (FRM) is scam project.
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cryptozahi
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6
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212
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March 19, 2024, 06:52:22 AM
by schneek2000
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I GOT SCAMMED FOR 0,85 BTC ON STAKE.COM
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Jb8686
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15
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268
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March 18, 2024, 10:10:47 AM
by holydarkness
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Have I been Scammed??
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Timbo02
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79
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860
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March 17, 2024, 09:57:59 PM
by tvplus006
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[Warning] Fake websites of Pinksale exist online, so be careful.
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ScamViruS
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9
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196
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March 15, 2024, 07:47:51 PM
by GxSTxV
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WAZIRX is a fraud indian platform dont trust it they stolen my 1000 USD
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iconbtcx
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14
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239
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March 15, 2024, 12:05:33 PM
by JollyGood
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bitstarz.com scam 0.02055199 BTC 1401 USD
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evamuhammad
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5
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135
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March 15, 2024, 07:16:11 AM
by efialtis
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22Bet betting site scamming me
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wendty
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8
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142
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March 14, 2024, 03:49:16 PM
by wendty
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-
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teddybu
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4
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119
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March 13, 2024, 06:24:27 AM
by JacksClub
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🔥🔥[WARNING] BC.GAME BIG SCAM VIDEO - MONEY LAUNDERING!🔥🔥
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anonymreporterbcg
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7
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118
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March 11, 2024, 11:37:47 AM
by AbuBhakar
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Jackbit Casino and Sportsbook Held Funds
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gmblerkin
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8
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284
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March 10, 2024, 06:12:08 PM
by CryptSafe
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Citex and scam with CCN token
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kirilusd
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3
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96
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March 10, 2024, 04:05:15 AM
by kirilusd
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Coins.game CONFISCATING all my winnings (268mbtc)
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GekkeBelg
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48
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1064
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March 08, 2024, 04:22:13 PM
by TIMOM
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BC.Game account locked?!
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sanalexios
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22
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329
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March 06, 2024, 03:22:05 PM
by sanalexios
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New. Member [jokarr45] wanted to trade Merit!
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roksana.hee
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5
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182
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March 06, 2024, 11:51:02 AM
by God Of Thunder
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Storminvest Scam
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ImreMarton
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19
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235
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March 05, 2024, 11:00:22 PM
by albon
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1xbit refuse to send me back my deposits
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Hospiljok
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27
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275
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March 05, 2024, 05:02:05 PM
by PX-Z
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[Scam]: Fake Smog Token website
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Jating
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4
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113
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March 05, 2024, 10:28:51 AM
by TravelMug
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The Bitmex exchange is a scam. Please support me on X.
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borsaicin
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18
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246
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March 04, 2024, 09:48:27 AM
by BitcoinGirl.Club
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betnomi.com scammed 0.125BTC
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nutters
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27
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574
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March 03, 2024, 08:38:21 PM
by BitcoinGirl.Club
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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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119
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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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140
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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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238
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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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124
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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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55
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March 01, 2024, 09:05:17 AM
by Coiningking
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MOVED: Bitmex is a scam exchange
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Mitchell
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0
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55
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February 28, 2024, 11:25:16 PM
by Mitchell
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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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116
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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
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razemm
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37
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441
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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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168
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February 28, 2024, 01:47:10 PM
by NotATether
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Topic you have posted in
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