|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
Scam Report Against Shuffle
|
UltraexTrader
|
13
|
195
|
December 19, 2024, 07:32:26 PM
by UltraexTrader
|
|
|
ROLLBIT MAINTENANCE SCAM.
« 1 2 3 4 All »
|
tetaeridanus
|
69
|
937
|
December 19, 2024, 05:20:51 PM
by 14z4rus
|
|
|
|
(RESOLVED) MegaDice doesn't pay my own $180k
|
x13s
|
4
|
120
|
December 19, 2024, 02:56:53 AM
by shasan
|
|
|
|
Roobet $43k, I feel scammed.
|
mogmami12
|
6
|
120
|
December 18, 2024, 04:44:50 PM
by holydarkness
|
|
|
|
Take money part2
|
zasad@
|
17
|
281
|
December 16, 2024, 07:33:36 PM
by zasad@
|
|
|
|
✨SHUFFLE POSSIBLE SCAMS - Let's compile all shuffle scam reports.
|
PHFX
|
4
|
139
|
December 16, 2024, 04:57:02 PM
by holydarkness
|
|
|
|
King Ping @SportsKingPing scammer BEWARE proof inside
|
Lilacthrow123
|
6
|
121
|
December 15, 2024, 07:53:51 AM
by DARK6767
|
|
|
|
I was scammed $5000 by Maidak. Been waiting for 6 months. Proof inside.
« 1 2 All »
|
andresmm91
|
20
|
2173
|
December 14, 2024, 07:16:28 AM
by Maidak
|
|
|
|
Don't use Bitswap.kr
|
juffer
|
10
|
199
|
December 12, 2024, 11:29:57 PM
by logfiles
|
|
|
|
NITROBETTING.EU scamming 9.6mbtc - 250% Deposit bonus and 20x rollover scam
« 1 2 All »
|
n00ds
|
34
|
539
|
December 12, 2024, 04:25:14 PM
by holydarkness
|
|
|
|
Bitcoin Scam
|
BitcoinFather
|
17
|
213
|
December 12, 2024, 12:05:52 AM
by Text
|
|
|
|
MandyCalmDown: Yet another Shuffle.com Scam accusation of unjust enrichment
|
SupItsJTTV
|
4
|
146
|
December 11, 2024, 06:19:24 PM
by JollyGood
|
|
|
BC GAME FIRST TIME KYC FAILED, AND THE LIVE SUPPORT DOESNT REPLIED
|
destroyerr3334478
|
12
|
214
|
December 10, 2024, 09:37:15 PM
by Mate2237
|
|
|
|
mBit casino SCAM. The worst casino I've ever played
|
DimOK14
|
3
|
85
|
December 10, 2024, 01:31:47 PM
by noviesol
|
|
|
|
Bluechip.io SCAM BEWARE CONFISCATED WINNING WORTH $13000 INR
|
LiveMines
|
2
|
66
|
December 10, 2024, 12:32:26 PM
by LiveMines
|
|
|
|
Thunderpick.io SCAMMED ME FOR 1049€
|
masnou94
|
17
|
328
|
December 09, 2024, 04:10:33 PM
by holydarkness
|
|
|
|
Bluechip.io confiscating fair NBA winnings (36mbtc)
|
GekkeBelg
|
3
|
172
|
December 09, 2024, 03:53:02 PM
by holydarkness
|
|
|
|
MOVED: Duelbits Scam Alert: Unveiling the Illusion of "The Most Rewarding Casino"
|
Mitchell
|
0
|
36
|
December 09, 2024, 01:00:13 PM
by Mitchell
|
|
|
|
SHUFFLE.COM SCAMMED me for ~ 15k TRX
« 1 2 All »
|
@Barbaraplay
|
22
|
462
|
December 09, 2024, 12:18:05 AM
by pavelmarty
|
|
|
|
"Unfair Treatment and Cheating by Bitget Exchange: A Personal Experience"
« 1 2 All »
|
Jolbors
|
35
|
456
|
December 08, 2024, 11:51:25 AM
by Jolbors
|
|
|
|
BitLaunder/BitPlastic/Moriarty/Grant M/Black Lilac - Anyone still interested?
|
WatchfulEyes
|
2
|
94
|
December 06, 2024, 11:46:24 PM
by logfiles
|
|
|
|
Scammed by Trustdice (Account banned and money confiscated)
« 1 2 3 4 All »
|
Poika5
|
65
|
1602
|
December 06, 2024, 06:47:04 PM
by holydarkness
|
|
|
|
Scammed by SimpleSwap.io - Stephanie - SCAM REPORT / CRIMINALS.
|
MozartBach
|
13
|
195
|
December 05, 2024, 11:10:31 PM
by Zwei
|
|
|
|
Account Banned and $24000 In Winnings Withheld by NanoGames.io!!! Be Careful.
« 1 2 All »
|
GamblingAddict247
|
27
|
307
|
December 01, 2024, 08:47:34 PM
by Lorilikes
|
|
|
|
$172,500 scam attempt by two Ukranians - Etranger and DrBeer
« 1 2 All »
|
Vod
|
20
|
577
|
December 01, 2024, 03:41:04 PM
by BitcoinGirl.Club
|
|
|
|
SCAMMER WARNING - Gugulethu0101
|
alattah
|
14
|
278
|
November 30, 2024, 11:53:02 PM
by logfiles
|
|
|
|
[Warning] fix-trade.com asks for $100 deposits to enable withdrawals
|
SFR10
|
7
|
147
|
November 30, 2024, 11:25:16 PM
by shasan
|
|
|
|
Who took my crypto
|
CubebucksLTD
|
14
|
299
|
November 30, 2024, 04:14:00 PM
by albon
|
|
|
|
Exodus wallet and criptointercambio.com = SCAM!
« 1 2 All »
|
Fedyanov
|
23
|
337
|
November 30, 2024, 12:10:07 AM
by nutildah
|
|
|
|
Rollbit
|
Godal
|
11
|
239
|
November 29, 2024, 05:34:23 PM
by tetaeridanus
|
|
|
|
Endless KYC stalling from MEGAPARI in order to give up on your withdrawals.
« 1 2 3 4 5 All »
|
babobaa
|
82
|
928
|
November 29, 2024, 08:42:46 AM
by Haunebu
|
|
|
|
eudomaruf tg:edphones scam just $50.
|
sh3dc
|
17
|
257
|
November 29, 2024, 07:57:32 AM
by JeromeTash
|
|
|
FreeBitco.in Appears Hacked - Monthly Prize Money Stolen From Multiple Users
« 1 2 ... 6 7 All »
|
BayAreaCoins
|
126
|
2967
|
November 28, 2024, 02:50:29 AM
by Cacenn@outlook.com
|
|
|
|
Fake Wallet Guard site
|
julerz12
|
13
|
238
|
November 28, 2024, 01:12:06 AM
by kamalsharma100
|
|
|
|
Duelbits.io | WEIRD Withdrawal
|
edondoko
|
16
|
321
|
November 27, 2024, 09:36:11 PM
by shasan
|
|
|
|
Is trezorsuitemanager.web.app legit Trezor website or Scam
|
new19980
|
13
|
189
|
November 27, 2024, 07:58:08 PM
by dkbit98
|
|
|
|
🚨WARNING: Top Affiliate to Banned User - My Nightmare with Shuffle Casino
« 1 2 3 4 All »
|
MandyShutup
|
76
|
1023
|
November 26, 2024, 02:15:47 AM
by nutildah
|
|
|
|
Sportbet.one it's pure scam
« 1 2 All »
|
clayton77
|
24
|
352
|
November 25, 2024, 06:06:00 PM
by holydarkness
|
|
|
|
Youtube Earn ETH using ChatGPT SCAM
|
binanceautotrader
|
14
|
201
|
November 25, 2024, 10:39:41 AM
by Shishir99
|
|
|
|
[0.85 BTC / $20K SCAM] Playbetr.com + Betcoin.ag SCAM! Accounts closed, IGNORING
« 1 2 3 4 All »
|
cru7ufy
|
62
|
1195
|
November 25, 2024, 09:30:11 AM
by Redknapp
|
Topic you have posted in
Sticky Topic
