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Subject |
Started by |
Replies |
Views |
Last post  |
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TradexNir - Template Scam with "Lorem Ipsum" Pages & Impossible Returns
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albon
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7
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99
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April 28, 2026, 12:58:50 PM
by albon
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Canaan Avalon Miner Cancelled my Order after Payment Sent
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diver7100
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5
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63
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April 28, 2026, 11:03:03 AM
by examplens
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⚠️ Freewallet: the scam project that threatens thousands of customers
« 1 2 ... 7 8 All »
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Martin1two
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141
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2327
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April 27, 2026, 09:23:11 PM
by tutyses123
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b1exch.to Exchange - honeypot setup [Warning: High-risk]
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nomantoor
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17
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270
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April 27, 2026, 08:39:13 PM
by dkbit98
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Rollbit.com withdrawal and kyc issues RESOLVED
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evaldas.z
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8
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92
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April 26, 2026, 02:35:02 PM
by holydarkness
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Bc game kyc failed
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Umair0967
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4
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62
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April 25, 2026, 10:07:33 PM
by BitMaxz
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Avoid Razed Casino: Endless document requests, account closed, winnings gone
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rlavjar
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7
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121
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April 25, 2026, 05:46:58 PM
by Cussy
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Rollbit $29,090 withdrawal pending and sportsbook access blocked
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Ghma727
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8
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123
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April 25, 2026, 05:20:01 PM
by holydarkness
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$35 Giveaway SCAM, BEWARE!!
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acroman08
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5
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118
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April 25, 2026, 11:43:10 AM
by AakZaki
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Bcgame Account locked
« 1 2 All »
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Cahhakakkkae
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38
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385
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April 25, 2026, 04:13:00 AM
by bctokenbot
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Hold
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Faizan Zen
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17
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292
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April 25, 2026, 02:26:40 AM
by HyprBet
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Thrill.com - Refusing to pay fair winnings
« 1 2 All »
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MoroccoAFCON
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24
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236
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April 24, 2026, 11:12:55 PM
by MoroccoAFCON
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Blockchain.com & HackerOne.com didn't pay a major bug bounty & fixed bug <24 hrs
« 1 2 3 All »
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BayAreaCoins
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44
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1030
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April 24, 2026, 03:09:24 AM
by BayAreaCoins
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Exodus + N.exchange: Fraudulent Hold of 18+ ETH – Unexplained Delays and Risk In
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GlebG
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11
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180
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April 22, 2026, 05:42:15 PM
by hugeblack
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[WARNING] Pancono Bounty is a Scam – Fake Rewards, No Real Mining, Malware Risk
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albon
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12
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208
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April 21, 2026, 03:09:27 PM
by albon
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Big list of scam sites that use same template
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ovcijisir
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14
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402
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April 21, 2026, 11:30:36 AM
by ovcijisir
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XYes Casino scam: 21,000 USDC withdrawal withheld, account locked, no response
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PaPoc
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2
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98
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April 19, 2026, 07:27:51 PM
by rohang
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Raindropdao, Sigil Defi, & WeAreSovereign scams by Chris Roberts of Dallas Texas
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BraiinsStoleMyBlock
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3
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76
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April 19, 2026, 08:09:26 AM
by BraiinsStoleMyBlock
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Thunderpick.io scammed me for 8725$
« 1 2 All »
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mynameisjohn
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28
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503
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April 18, 2026, 07:08:34 PM
by mynameisjohn
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Rainbet.com $160,000+ withdrawal stuck (be careful)
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Progambler2
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9
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165
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April 18, 2026, 06:32:12 PM
by Progambler2
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BTCC Scam – HK & Poland Police – $1,583+ Liquidation Theft
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lejo89
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1
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41
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April 17, 2026, 11:59:01 PM
by RGBTC
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Alert: Potential Crypto Swap Scam Network | jud-ex, darkmap, byware, nokyc-noaml
« 1 2 All »
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Trêvoid
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31
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744
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April 17, 2026, 04:58:46 PM
by albon
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Betcoin.ag blocked my account
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icruso
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7
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128
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April 17, 2026, 04:38:22 PM
by holydarkness
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BC.GAME Security Breach: $76k SVIP6 Account, $5,640 Stolen via 2FA Bypass in 32s
« 1 2 3 4 All »
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cgraph
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62
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961
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April 17, 2026, 11:18:54 AM
by cgraph
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
« 1 2 ... 32 33 »
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spartak_t
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648
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67580
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April 16, 2026, 10:49:04 AM
by bkelley0804
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[Warning] Blockchain.com explorer has been compromised!!! [fixed]
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SFR10
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9
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161
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April 14, 2026, 07:36:06 PM
by dkbit98
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[WARNING] Physical Mail Scam — Fake Ledger Letters Asking for Seed Phrase (2025–
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Mongoll
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1
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34
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April 13, 2026, 10:41:40 PM
by acroman08
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[RESOLVED] Betpanda.io SCAM 18.2mBTC - Flag created, consider supporting.
« 1 2 ... 8 9 All »
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T1HGO
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177
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3142
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April 13, 2026, 06:09:22 PM
by holydarkness
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SCAM Reffer.Ai Stopped Payments, User Fraud
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Anatolii83
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2
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43
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April 13, 2026, 04:30:21 PM
by hugeblack
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[Unpaid] AnonCasino.com (ex BitcoinCasino.us) – 0.1 BTC earnings blocked
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newcasinobitcoin
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4
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58
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April 12, 2026, 11:53:31 PM
by PX-Z
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[SCAM/WARNING] Nitrobetting.eu (mynitro.io) - 120 mBTC Held Hostage
« 1 2 All »
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dougcrab
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30
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497
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April 12, 2026, 10:48:04 AM
by dystry666
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WINNA.COM- THE WORLDS BIGGEST CRYPTO CASINO HEIST
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Huntersavv
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6
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188
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April 12, 2026, 08:42:59 AM
by rohang
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[SCAM] DIGI10.xyz Phishing Campaign – Malicious Wallet Drainer Analysis
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albon
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3
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59
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April 11, 2026, 03:10:23 AM
by yhiaali3
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ROLLBIT SCAM (Withdraw Issue)
« 1 2 All »
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fan4ik
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20
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479
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April 09, 2026, 09:40:22 PM
by JiiBs
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BetPanda Provably Fair Original Games are not Provably Fair [CLOSED]
« 1 2 3 All »
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doggywin
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45
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717
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April 09, 2026, 07:02:12 PM
by Zwei
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HitBTC removed 0.38389978 BTC from my account – support ignoring me for months
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Daniel8874
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13
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156
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April 09, 2026, 03:13:40 AM
by jcojci
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AceBet.co TOS Breach - Ban for no reason, 1.5k scammed
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666kond
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7
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116
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April 08, 2026, 09:03:34 PM
by Zwei
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Axonorn is a classic crypto scam
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Alexsxander
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6
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62
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April 08, 2026, 05:35:06 PM
by Alexsxander
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WARNING: Exino.io is a Ponzi/ROI Scam. Do not deposit!
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albon
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19
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282
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April 08, 2026, 04:36:04 PM
by albon
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Stake.com Account DK900261 - Indefinite Self-Exclusion + Permanent Closure - Wit
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DK666182723
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0
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33
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April 08, 2026, 07:29:07 AM
by DK666182723
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