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Last post  |
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[Scam] revoke-thorchain.org - Fake Thorchain Asset Recovery Portal
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Bitcoin_Arena
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4
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64
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May 16, 2026, 10:32:30 PM
by CryptSafe
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Gamdom Confiscated $85k
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turnovertiz
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5
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92
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May 16, 2026, 02:28:11 PM
by Bitcoin_Arena
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Plump.com Exit Scam
« 1 2 All »
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julerz12
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35
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531
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May 14, 2026, 04:30:14 PM
by acroman08
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RESOLVED
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Singosik
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4
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93
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May 14, 2026, 02:46:49 PM
by RGBTC
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EasyBit.com - Scam Alert & Lack of Response from SwapSpace
« 1 2 All »
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asidonline
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23
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293
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May 13, 2026, 01:46:18 PM
by asidonline
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xmrwallet.com steals your private keys
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xmrwalletScam
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17
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326
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May 13, 2026, 12:26:32 PM
by phishdestroy
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Thunderpick scammed me
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zahirah
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8
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153
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May 12, 2026, 09:09:13 PM
by Itz-prisigold
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Hashing24 is confirmed as a 100% SCAM!
« 1 2 3 4 5 All »
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Gleb Gamow
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85
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36587
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May 12, 2026, 08:05:58 AM
by BLEIOT
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⚠️[SCAM] Toshi.bet - $7,276 Refused - Guilty Verdict by Casino Guru (Safety LOW)
« 1 2 ... 9 10 All »
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Catchedfis
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192
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2167
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May 12, 2026, 03:32:50 AM
by Catchedfis
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[SCAM WARNING] LATOKEN – 9 months frozen funds, KYC completed, $10k+ blocked, FS
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AAAAW
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2
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39
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May 11, 2026, 10:23:33 PM
by LordShanken
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The latest Noah Dummett attempt to scam and distancing himself
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SupItsJTTV
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1
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70
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May 11, 2026, 01:26:36 PM
by albon
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⚠️ Rollbit Locked My Account & Withheld $20K Without Clear Reason ⚠️
« 1 2 All »
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Bjorn16
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22
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403
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May 11, 2026, 10:51:12 AM
by moonwalkie
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Beware of Michael Maranda and his Associates
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gruv
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2
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122
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May 10, 2026, 06:42:08 PM
by NotATether
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Nitrobetting
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xamakenoiz
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18
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184
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May 10, 2026, 03:14:19 PM
by acroman08
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is 1win scammers?
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kots1980
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10
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223
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May 07, 2026, 11:40:50 PM
by Bitcoin_Arena
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SCAMMED by HitBTC
« 1 2 All »
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savetherich
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31
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400
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May 07, 2026, 02:58:34 PM
by albon
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Toshi.bet Scam- Ignoring Self Exclusion
« 1 2 3 All »
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Samsam777
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47
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652
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May 06, 2026, 05:33:12 PM
by holydarkness
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BRAIINS POOL STEALS BLOCKS FROM SOLO MINERS ! AVOID THEM, SOLO MINING IS FAKE !
« 1 2 All »
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BraiinsStoleMyBlock
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21
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406
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May 06, 2026, 12:14:39 AM
by BraiinsStoleMyBlock
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I have 16k INR stuck in STAKE... should I just give up now, thoughts anyone?
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SaraIKISK
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2
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42
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May 05, 2026, 02:22:15 PM
by Mahdirakib
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EPICBET closes my acount with more than 6000 USD
« 1 2 3 All »
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jalvaradonn
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42
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511
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May 05, 2026, 02:01:20 PM
by jalvaradonn
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Crypto Theft Report - April 2026 by CertiK
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albon
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1
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52
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May 05, 2026, 01:12:13 PM
by albon
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OFFICIAL 2UP SCAM ME 500$
« 1 2 3 4 All »
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gaynellehalsey
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68
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1193
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May 04, 2026, 08:17:16 PM
by gaynellehalsey
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SOLVED - Thrill.Com | Witholding my $20k Deposit. | Weird Practices
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Proller
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19
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236
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May 04, 2026, 04:09:48 PM
by holydarkness
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Winabet.cc - Casino that requires "deposit" for verification of your account
« 1 2 All »
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bitbollo
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21
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311
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May 04, 2026, 01:05:07 PM
by albon
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Winna.com | Unlawful withholding of funds
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YNGKERRY
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12
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228
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May 04, 2026, 11:06:50 AM
by lesliegray
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I can't withdraw money from BC.Game in my area (Rwanda). I need a solution.
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nezerwa07
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13
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170
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May 04, 2026, 06:10:16 AM
by bctokenbot
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BestChange platform failure: fraudulent exchanger operated for 3.5 months after
« 1 2 All »
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Niza888
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27
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363
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May 04, 2026, 04:31:21 AM
by Niza888
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winna stole me 8k+ in profit
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fieberman
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5
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192
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May 03, 2026, 11:13:18 PM
by cronosone
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[WARNING] Roobet Locked & Stole My $400,000 Using “Responsible Gambling” Excuse
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PrecariousPanda
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1
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52
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May 03, 2026, 03:22:34 PM
by rohang
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Roobet - Account Balance Removed After Wins — No Clear Explanation
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mrdogecoinBR
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7
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93
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May 02, 2026, 03:08:44 PM
by rohang
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Gamdom seizing $85,330 despite prior approval from their Sports Manager
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turnoverbet
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7
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131
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May 01, 2026, 12:55:37 AM
by turnoverbet
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HitBTC has been holding my ETH for 5 YEARS under a fake "AML investigation
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yurakhl
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17
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209
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April 30, 2026, 10:36:19 PM
by AakZaki
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MetaWin – $1,815 Withdrawal Failed – System Issue or Something Else?
« 1 2 All »
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ptaylor78
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28
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448
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April 30, 2026, 06:20:23 PM
by ptaylor78
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[SCAM] SEND IT - Fake Volume & Wash Trading by Dev (Only 6 Holders)
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albon
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3
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80
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April 30, 2026, 03:11:40 PM
by albon
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[SCAM] Aspecta (ASP) — Fraud & Negligence (Yale, OKX, Binance)
« 1 2 All »
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John Wellbeing
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25
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295
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April 30, 2026, 03:07:51 PM
by John Wellbeing
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[RESOLVED] Rollbit withdrawals frozen with $17,700
« 1 2 All »
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degen01
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21
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401
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April 30, 2026, 11:32:47 AM
by Rating Place
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[BC.Game] 12K USDT + 1,4k BCD locked - Since April 2024
« 1 2 ... 6 7 All »
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0x13370
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129
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2470
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April 30, 2026, 10:00:25 AM
by bctokenbot
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Why HYIP and Ponzi schemes will not die
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robelneo
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13
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141
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April 29, 2026, 06:08:35 PM
by Zwei
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Duckdice.io Scamming Everyone's using the Shady Bonuses
« 1 2 All »
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Sirquackalot
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28
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531
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April 29, 2026, 01:58:21 PM
by Mahdirakib
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Reference thread for the newbie warning flag on CryptCard
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Free Market Capitalist
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4
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81
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April 28, 2026, 07:42:52 PM
by dkbit98
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Topic you have posted in
Sticky Topic
Poll
