|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
Sportbet.one uses bogus card counting excuse to confiscate $13,705 from me
« 1 2 All »
|
RectangleRock
|
21
|
358
|
January 20, 2024, 08:02:07 PM
by Easteregg69
|
|
|
Megaasic.ru - Scammers
|
FP91G
|
7
|
124
|
January 20, 2024, 04:30:22 PM
by FP91G
|
|
|
|
Newbie promoting Ponzi scheme
« 1 2 All »
|
Gladitorcomeback
|
32
|
435
|
January 19, 2024, 11:53:54 PM
by SmartGold01
|
|
|
|
Swap on transit.finance is a scam?
|
Xal0lex
|
4
|
134
|
January 19, 2024, 11:42:51 PM
by Xal0lex
|
|
|
|
Sportsbet.io took my money
« 1 2 All »
|
Jumpy192
|
32
|
570
|
January 18, 2024, 10:13:52 PM
by Rating Place
|
|
|
|
BC.GAME SCAM (Edit: Problem Solved)
|
Cool Mind
|
18
|
250
|
January 18, 2024, 10:47:27 AM
by BC.Game Support
|
|
|
|
Double bitcoin scam websites
« 1 2 All »
|
arabspaceship123
|
37
|
585
|
January 17, 2024, 07:10:44 PM
by albon
|
|
|
|
Complete list of Crypto Casino and Sportsbook Scam Accusations
« 1 2 3 All »
|
Rating Place
|
51
|
849
|
January 16, 2024, 05:23:12 PM
by Rating Place
|
|
|
|
ESTAFA SCAM FROM WWW.WTN32.ICU WWW.WTN6.TOP
|
juliiiiiietaaaaaaaaaaaaa
|
9
|
121
|
January 15, 2024, 06:45:19 AM
by Kelward
|
|
|
|
SCAM - mycoinchange.io / mycoinchange.net (.co , .ai) - Fake Crypto Exchange
« 1 2 3 All »
|
Bitcoadvice
|
54
|
620
|
January 14, 2024, 10:59:20 AM
by holydarkness
|
|
|
|
Rollbit Holding my withdrawl.
|
Randomuser10492
|
11
|
275
|
January 14, 2024, 08:36:23 AM
by CypherMonk
|
|
|
Cashlowinvest.org
|
Denjay49
|
17
|
183
|
January 13, 2024, 03:36:25 PM
by coin-investor
|
|
|
|
🚨🚨ZKFAIR DISCORD HACKED - BE SAFE
|
Gladitorcomeback
|
7
|
115
|
January 13, 2024, 12:08:18 PM
by cryptoaddictchie
|
|
|
|
DUELBITS FUCKING SCAMMER SON OF A BITCHES
|
Jannn
|
13
|
293
|
January 12, 2024, 12:14:15 PM
by Jannn
|
|
|
|
[Warning] Fake Ledger wallet update email with phishing link.
« 1 2 All »
|
ScamViruS
|
23
|
304
|
January 11, 2024, 07:39:25 PM
by ScamViruS
|
|
|
|
500.casino scamming for $10k on the basis of being limited on other markets.
|
Rioluth
|
15
|
245
|
January 11, 2024, 09:50:12 AM
by God Of Thunder
|
|
|
|
got scammed by Desmondcz
|
packwood
|
9
|
182
|
January 10, 2024, 09:12:58 PM
by JeromeTash
|
|
|
|
[SCAMMER] xayan123 aka Zayaan Ibrahim +SCAMMER BIG LIAR TIME WASTER
« 1 2 All »
|
martinjuniorking
|
24
|
464
|
January 09, 2024, 11:16:00 AM
by acroman08
|
|
|
|
[Warning] Gokoins.com (multiple red flags)!!!
|
SFR10
|
7
|
151
|
January 08, 2024, 06:36:06 PM
by albon
|
|
|
|
Bitsler witheld my money for 7 days, with no explanation what so ever
« 1 2 3 All »
|
tamadeus
|
42
|
482
|
January 08, 2024, 04:26:14 PM
by Baryom
|
|
|
|
Loan defaulted by [Edwardard]
« 1 2 3 4 All »
|
shasan
|
73
|
1156
|
January 08, 2024, 04:55:08 AM
by ineedhelpplease
|
|
|
|
SCAM Alerted (BB Exchange)
|
sawangjai
|
9
|
257
|
January 07, 2024, 11:12:21 AM
by logfiles
|
|
|
|
SCAM - coinchangers.net - Fake Crypto Exchanges
|
icryptofbi
|
6
|
197
|
January 06, 2024, 03:09:48 AM
by Bitcoadvice
|
|
|
|
[SCAM] Coinunited.io - No withdrawal
|
Kawum
|
19
|
161
|
January 05, 2024, 06:39:44 PM
by ScamViruS
|
|
|
|
[RESOLVED] coinchange.io / coinchange Financial
|
Bitadvisor412
|
17
|
262
|
January 05, 2024, 02:31:36 AM
by Bitcoadvice
|
|
|
|
Primedice.com SCAM BETS with proofs multiplier x2
|
Thiago22
|
14
|
194
|
January 04, 2024, 11:56:42 PM
by shasan
|
|
|
|
Fake Metamask Airdrop is spreading in the twitter(X). Be aware.
|
sujonali1819
|
5
|
82
|
January 04, 2024, 11:18:26 PM
by robelneo
|
|
|
|
SCAM - Vanillagifts - gaia market
|
MiLkz
|
3
|
114
|
January 04, 2024, 12:32:50 PM
by decodx
|
|
|
|
Scam Sniffer 2023: Crypto Phishing Scams Drain $300 Million from 320,000 Users
|
_act_
|
11
|
145
|
January 03, 2024, 06:23:40 PM
by Doan9269
|
|
|
|
[Warning]: Scam/Phishing Tornado Cash Website
|
TravelMug
|
19
|
224
|
January 02, 2024, 03:46:06 PM
by Maus0728
|
|
|
|
Is WinTomato casino SCAM?
« 1 2 3 All »
|
GreenProfit
|
41
|
447
|
December 30, 2023, 09:43:34 PM
by virasog
|
|
|
|
[SCAM] Fake Crypto QR Code Generator Phishing - BEWARE!
|
Bitcoadvice
|
14
|
300
|
December 30, 2023, 03:32:05 AM
by Bitcoadvice
|
|
|
|
ragingbullslots.com
|
fl3shp1ckl3
|
18
|
190
|
December 29, 2023, 10:11:18 PM
by acroman08
|
|
|
|
[RESOLVED] Rollbit withdrawal of 30k USD pending for 4 days
|
ryan_880880
|
11
|
194
|
December 29, 2023, 09:29:12 PM
by shasan
|
|
|
|
Fraud on Marketplaces when selling a video card
|
safar1980
|
14
|
140
|
December 29, 2023, 05:46:55 AM
by Gladitorcomeback
|
|
|
|
BC.Game SCAM: cancelled bonuses and revoked $150k+ USD balance on my account
« 1 2 3 4 5 All »
|
-god-
|
89
|
1482
|
December 29, 2023, 02:21:50 AM
by -god-
|
|
|
|
humerh3 is a scammer
|
Bill buffalo
|
8
|
163
|
December 26, 2023, 10:29:55 PM
by logfiles
|
|
|
|
Cfoptionnetwork - Ponzi scheme
|
tvplus006
|
10
|
149
|
December 25, 2023, 02:32:28 AM
by Gladitorcomeback
|
|
|
|
Funds withdrawn from Stake without 2FA.
« 1 2 All »
|
ubercool
|
33
|
482
|
December 24, 2023, 05:22:39 PM
by holydarkness
|
|
|
|
SCAM - walletsupportdesk.weebly.com - fake service asking user's seed phrase
|
Despairo
|
9
|
173
|
December 24, 2023, 11:08:19 AM
by digaran
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
