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Scammed with mixer?
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fdeeee
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24
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265
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June 23, 2025, 07:21:32 AM
by NotATether
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BC.Game locked account after being very active on chat
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Warfare
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46
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638
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June 23, 2025, 07:07:56 AM
by holydarkness
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BC GAMES
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Sling0
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20
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310
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June 22, 2025, 08:52:53 PM
by BC.Game Support
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CASINIA STOLE MONEY. SCAM SCAM SCAM (RESOLVED)
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CharlieSheen99
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18
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319
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June 22, 2025, 09:47:55 AM
by CharlieSheen99
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BETHOG block my account and seized 0.93 BTC without EVIDENCES
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mexflex
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19
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308
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June 21, 2025, 05:06:39 PM
by holydarkness
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God bless and take care
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kingbj21
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75
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1825
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June 20, 2025, 05:36:30 PM
by holydarkness
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OneCoin taking me to court, I have to withdraw my statements
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MrBitcoinNorway
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14
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850
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June 20, 2025, 10:14:27 AM
by MrBitcoinNorway
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[SCAM] GhostSwap – Fake No-KYC Crypto Exchange! Community Alert!
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Trêvoid
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4
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76
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June 18, 2025, 06:30:40 PM
by Trêvoid
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Rollbit Blocking My funds – False Multiple Accounts Claim
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buik
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61
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735
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June 18, 2025, 06:01:58 PM
by holydarkness
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MEXC - BLOCKING WITHDRAWALS AND ACCOUNTS IF YOU ARE PROFITABLE
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defineCrypo
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15
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226
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June 18, 2025, 05:08:22 PM
by RisoLab
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Exit scam of scam company localbitcoins.com(run by scammer Sara Leppänen)
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zym2026
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2
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44
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June 18, 2025, 02:54:13 PM
by albon
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RAZED.COM STOLE MORE THAN 4000$ (PAID)
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karandin
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27
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487
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June 17, 2025, 04:19:24 PM
by MotoLM
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[Warning] KYCNAH Website Offline – Possible Exit Scam Community Alert
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Trêvoid
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14
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174
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June 17, 2025, 01:05:27 PM
by BenCodie
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stake holding 43 eth for 1 month
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cheri56562
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68
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791
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June 17, 2025, 12:46:10 PM
by JollyGood
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Account Frozen Due to Suspicion of Money Laundering
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Losarima
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41
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535
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June 16, 2025, 06:41:04 PM
by RisoLab
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Mexc wont unfreeze my account
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Heyui67
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27
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328
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June 16, 2025, 06:16:25 PM
by shasan
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Stake-india support not responding
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Thamizhan
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39
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857
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June 16, 2025, 05:58:15 PM
by holydarkness
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BC.Game Holding My ₹10,000 Deposit – (RESOLVED) Thx Holydarkness
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BITWSTAR
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23
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334
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June 15, 2025, 07:06:16 PM
by holydarkness
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Betcoin.ag disabled my account second day after i made 1 small bet....no answer
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franeeduardo
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23
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317
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June 15, 2025, 10:05:50 AM
by franeeduardo
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Rakebit Casino Seized $30,000 and Ignored All Inquiries
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PaPoc
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2
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128
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June 14, 2025, 03:47:16 PM
by The Cryptovator
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Warning: SeedCheckPro is a Scam!
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albon
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10
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238
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June 12, 2025, 11:16:27 AM
by albon
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
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spartak_t
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648
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67279
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June 10, 2025, 06:10:41 PM
by richman4243
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[SCAM Warning] Dexbo.org is Withholding Funds and Misleading Users
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Koichiro-C
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11
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133
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June 09, 2025, 10:31:41 PM
by Zwei
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LEGENDPLAY DELAYS
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CharlieSheen99
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11
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170
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June 07, 2025, 07:11:56 PM
by CharlieSheen99
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[Scam] non-kyc-exchanges-torbit.org, non-aml-exchanges-torbit.net
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logfiles
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7
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140
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June 06, 2025, 06:22:41 PM
by shasan
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Confirmed: @bchannel Scammed on SimpleX Chat and Forum PMs.
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Trêvoid
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33
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425
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June 06, 2025, 06:08:23 PM
by Trêvoid
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SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
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nutildah
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1606
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26603
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June 06, 2025, 04:51:14 PM
by nutildah
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[WARNING] exch2.cx is an imposter site! (copycat)
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Trêvoid
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25
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316
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June 06, 2025, 03:31:19 AM
by Trêvoid
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SWC Poker - it's a SCAM / My review and true story
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popek1990
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87
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1285
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June 05, 2025, 04:32:12 PM
by Kalaea
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Opinions or experience about MeaTec Mining?
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examplens
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22
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463
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June 05, 2025, 08:21:13 AM
by InfinityHash
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SHFL / SHUFFLE AirDrop scam
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InverseGaming
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11
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253
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June 05, 2025, 07:18:34 AM
by SupItsJTTV
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BC GAME CAN’T DO KYC, $6000 STUCK CAN’T WITHDRAW [SOLVED]
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Suwe324
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14
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182
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June 05, 2025, 05:37:07 AM
by Suwe324
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Bitcoinica liquidation
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Vod
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0
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32
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June 04, 2025, 08:01:16 PM
by Vod
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The Change Ltd no refunds
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wegida17
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20
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280
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June 04, 2025, 08:41:54 AM
by JollyGood
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Fortunejack changing license and country to avoid paying winners: flag created
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PaperWallet
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91
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1471
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June 03, 2025, 06:36:07 PM
by PaperWallet
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Stake.com lied and scammed me for $6,266.11 + transphobia
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Amihanski01
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42
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575
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June 03, 2025, 05:32:23 PM
by AHOYBRAUSE
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Fake Ledger pre-IPO & verification
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tabas
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12
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220
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June 03, 2025, 10:51:26 AM
by tabas
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Scammed by Dragonslot Casino – Beware! (SOLVED)
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Mr. Magkaisa
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22
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255
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June 02, 2025, 11:02:17 PM
by acroman08
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Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation
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Spidermantheman1
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151
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2275
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June 02, 2025, 01:02:53 PM
by jasonlee1314
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guarda wallet trying to scam me of my money
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Grinni
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9
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106
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June 01, 2025, 07:48:35 PM
by mindrust
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Topic you have posted in
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