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Replies |
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Last post  |
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Resolved: Cloudbet took my deposits and winnings citing duplicate account
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Heldentat
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12
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119
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September 18, 2025, 05:57:35 AM
by Heldentat
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N.Exchange and Exodus using AML KYC EDD as a disguise to scam
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LottoEscoto
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19
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251
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September 18, 2025, 01:50:26 AM
by LottoEscoto
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[RESOLVED] Jackpot.bet accusing me of a fake ID to block €2000 withdrawal
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bettingfede1998
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5
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63
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September 17, 2025, 11:50:07 PM
by bettingfede1998
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oxapay scam payment gateway
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bhashana
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36
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604
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September 17, 2025, 01:31:50 PM
by Barunado
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Freebitco.in - FUN tokens not being send + website transactions being wiped
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enigmadude
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4
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47
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September 17, 2025, 07:35:15 AM
by Free Market Capitalist
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List of users promoting the BetPanda.io scam casino
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haircombint
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44
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642
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September 17, 2025, 02:38:41 AM
by haircombint
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Is sha512 seed decrypt is possible?? for Aviator Predictor or Crash Predictor
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gasz
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2
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48
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September 17, 2025, 01:55:42 AM
by rat03gopoh
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BC.Game Account Temporarily Unavailable (~$750 USD) - No response for 6 months!
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DockCableWhite
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77
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1060
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September 16, 2025, 05:23:14 PM
by holydarkness
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Manual credit not provided by bc casino despite 7 days are already gone
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JOKERZFIST
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5
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81
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September 16, 2025, 03:53:22 PM
by holydarkness
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[Warning]Still be aware of Hunnyplay.io casino - Fully Paid after 1 Year
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noviesol
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104
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1773
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September 16, 2025, 11:24:04 AM
by noviesol
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[SCAM] go-go.exchange STOLE 11000 USDT
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Denis_Verbinsky
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57
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862
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September 16, 2025, 08:47:33 AM
by Denis_Verbinsky
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⚠️SCAM⚠️ BC.game - refusing to pay $1.5m, switched jurisdiction to avoid paying
« 1 2 ... 7 8 All »
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gh0573d
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146
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2083
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September 16, 2025, 08:06:43 AM
by gh0573d
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Shuffle scams deposit + slot machine win
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YuriWhyy
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2
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101
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September 16, 2025, 05:54:40 AM
by mandinho88
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OpenMonero p2p exchange SCAM!?
« 1 2 All »
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dkbit98
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39
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663
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September 16, 2025, 05:29:33 AM
by Trêvoid
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Problem with piwi247
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deivi747
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18
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166
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September 15, 2025, 05:35:10 PM
by deivi747
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FreeWallet.org is a scam - Elon Musk account locked by Freewallet criminals
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safexscam
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26
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431
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September 15, 2025, 10:49:44 AM
by shakhzod
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ChilliPartners.com - [Resolved]
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Get-Paid.com
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19
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285
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September 15, 2025, 10:47:03 AM
by Get-Paid.com
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[Scam Accusation] Rollbit.com - locked account with ~$1050 balance
« 1 2 All »
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shueao
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22
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322
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September 15, 2025, 09:13:22 AM
by holydarkness
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[WARNING] wallet-rewind.com - Crypto recovery scam
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Bitcoin_Arena
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4
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101
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September 14, 2025, 08:28:56 PM
by Coyster
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Solved - Shuffle.com — Blocking Withdrawals after Legitimate Win
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NateShaw
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70
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1104
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September 14, 2025, 07:42:06 PM
by rohang
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HTX / Huobi / Justin Sun refuse to return my ~3 BTC
« 1 2 3 All »
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JustinScam
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43
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994
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September 13, 2025, 02:53:49 PM
by nestex_one
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Winz.io confiscated my deposits and winnings in violation of their own terms
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Achillies46
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16
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295
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September 12, 2025, 10:09:32 PM
by Achillies46
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FRAUD ALERT: Scam Exchange FixedFloat
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FixedFloatScam
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18
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258
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September 12, 2025, 02:01:18 PM
by scammedbyff
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FreeBitco.in (Community Monitoring Thread)
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Petteko
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21
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430
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September 11, 2025, 06:39:13 PM
by Kermo
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Roobet.com | SELF-EXCLUSION BREACH / ALLOWING PLAYERS FROM RESTRICTED TERRITORY
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edondoko
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42
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383
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September 11, 2025, 07:55:09 AM
by edondoko
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[WARNING] KuCoin lost my 165 USDT (unsupported OPBNB network, no refund)
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hollweg
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7
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99
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September 11, 2025, 06:25:22 AM
by rohang
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I got scammed for 9k on drainer
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Adekaarmstrong
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18
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186
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September 10, 2025, 06:08:33 PM
by memehunter
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[Warning] Unnamed.exchange - do we have another exit scam?
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examplens
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306
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5971
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September 10, 2025, 02:34:22 PM
by JollyGood
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Fleet Miner Scam: Fake Crypto Mining Company Exposed
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koinforum
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3
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41
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September 10, 2025, 12:22:36 PM
by albon
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BC Game Support Baited Me, Out 400k
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arsenic14
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49
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587
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September 10, 2025, 09:13:53 AM
by holydarkness
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Request for Update on Withdrawal Delay (31 days pending)
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Enkhtaivan
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1
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42
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September 10, 2025, 08:11:45 AM
by Rikafip
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NItrobetting.eu has not paid out my money, I have been waiting for 2 weeks
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franeeduardo
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8
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143
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September 10, 2025, 07:47:12 AM
by AHOYBRAUSE
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SCAMMED by HitBTC
« 1 2 All »
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savetherich
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25
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313
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September 10, 2025, 01:07:13 AM
by Psyer
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Scam Alert on Bitcointalk - old topics being edited w/ scam links, e.g. Swapzone
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goldkingcoiner
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6
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148
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September 09, 2025, 07:22:52 PM
by Hazink
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Fyronex Driftor GPT
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LuisaMia
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4
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55
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September 09, 2025, 02:30:54 PM
by albon
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BC.Game: The Most Dishonest Business Ever - $1500 Scam & Cover Up! [Resolved]
« 1 2 3 All »
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ptaylor78
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57
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832
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September 08, 2025, 09:59:25 PM
by ptaylor78
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Winna Casino - Won't let me withdraw - Support doesn't respond
« 1 2 3 4 All »
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Drett
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68
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1089
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September 08, 2025, 06:08:44 PM
by Drett
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[Warning] SeedMiner is Malware!!!
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SFR10
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6
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111
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September 08, 2025, 02:42:27 PM
by albon
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Winna.com - Not paying my winnings [SOLVED]
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hlubl
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3
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90
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September 08, 2025, 01:53:15 PM
by Mahdirakib
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BC GAME KYC Last Attempt Remaining
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hhh007
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23
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290
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September 08, 2025, 08:06:11 AM
by holydarkness
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