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MARK MCKENZIE BRITISH SCAMMER STOLE $300,000 , owner of CAESAR & INTERNOSAUR
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mikeoneal
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20
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363
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September 29, 2025, 09:01:15 AM
by mrkmcknz
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BC GAME KYC Last Attempt Remaining
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hhh007
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24
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323
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September 29, 2025, 06:47:51 AM
by holydarkness
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BETBOLT promised me a refund for my deposits last week, no news since then
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FirstComingOfTom
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44
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618
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September 28, 2025, 03:48:33 PM
by holydarkness
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[REMINDER]Disabled "dev" memecoin rug pull
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acroman08
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5
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100
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September 27, 2025, 11:25:21 PM
by DYING_S0UL
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[Scam]: roobet.es is a phishing site
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JeromeTash
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6
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138
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September 27, 2025, 12:37:52 PM
by Shishir99
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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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25
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350
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September 27, 2025, 07:45:13 AM
by Coyster
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Stake bans D1 acc, rejects every legit doc, enforcing impossible KYC (resolved)
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StakeScam
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17
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208
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September 27, 2025, 05:09:07 AM
by God Of Thunder
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XYES STEAL $1811.75
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daniebanker
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100
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1115
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September 26, 2025, 08:27:55 PM
by daniebanker
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BC Game Exploited My Gambling Addiction I Demand a Full Refund
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BCGAMEUSER
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11
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238
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September 26, 2025, 07:28:21 PM
by Zwei
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Beware New Coin Just Posted "APOLLOX"
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SumYungGai
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3
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46
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September 26, 2025, 07:01:22 PM
by Rikafip
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(SCAM) BC Game Validate Tickets Wrong - Stole my winnings
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xesanat
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28
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301
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September 26, 2025, 06:22:33 PM
by holydarkness
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Stake Casino Scam Locking 45k$ Balance
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jeffyeps
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121
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1852
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September 26, 2025, 01:39:24 PM
by StakeScam
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(SCAM) BetUS Affiliate program Revmasters.com refuse to pay
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AlexP12
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1
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32
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September 26, 2025, 10:16:51 AM
by yahoo62278
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Chips.gg confiscated $2000 in winnings (video proof)
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slimusminus
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35
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614
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September 26, 2025, 08:57:02 AM
by holydarkness
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Confirmed: @bchannel Scammed on SimpleX Chat and Forum PMs.
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Trêvoid
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37
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514
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September 25, 2025, 05:13:14 AM
by Trêvoid
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(SCAM) Sportsbet.io closed my account and stole my funds! (Resolved)
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xesanat
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10
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128
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September 24, 2025, 06:20:13 PM
by holydarkness
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What is the relationship between ledger and changelly?
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PlayerNeutral
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11
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178
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September 23, 2025, 06:26:37 PM
by dkbit98
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[WARNING] PorkSwap.com Scams - Stay vigilant! | HOW THEIR SCAM WORKS
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Trêvoid
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3
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72
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September 23, 2025, 05:23:00 PM
by tabas
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1xBet exposed
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NotATether
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41
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406
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September 23, 2025, 12:18:45 PM
by fruktik
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[Scam] BetFury - Sports bet - SOLVED
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leo996
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13
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202
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September 22, 2025, 05:43:05 PM
by rohang
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Coinplay are scammers.Scam 665 USDT (8638 TRX)
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switchboss
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20
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236
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September 22, 2025, 10:30:34 AM
by CoinPlay_official
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WARNING: BC.Game is a COMPLETE SCAM – Deposits NOT credited (SOLVED)
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Geekking
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15
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242
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September 22, 2025, 08:18:17 AM
by holydarkness
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HitBTC - Dogecoin withdrawals
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dfbtc
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50
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738
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September 22, 2025, 07:26:24 AM
by Cointxz
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[Warning] amlchecks.vip is a spoofed site!!!
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SFR10
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3
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93
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September 21, 2025, 08:22:43 PM
by SFR10
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Razed Failed to Enforce Self-Exclusion, Leading to 2,689.59 USDC Loss [Resolved]
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SimpleMachin34
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22
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343
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September 21, 2025, 07:50:57 PM
by acroman08
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HELP ME report Changelly Pro, they stole 12,340 dogecoins from me!
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PlayerNeutral
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10
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111
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September 20, 2025, 01:04:01 PM
by IIrik11
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⚠️ WARNING: IeByte.com is a SCAM ⚠️
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bitcoinlife5
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6
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82
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September 19, 2025, 09:27:14 PM
by khaled0111
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[WARNING] Phishing Email to look like real rewards
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crwth
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5
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84
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September 19, 2025, 02:59:46 AM
by UserU
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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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135
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September 18, 2025, 05:57:35 AM
by Heldentat
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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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74
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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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621
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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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55
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September 17, 2025, 07:35:15 AM
by Free Market Capitalist
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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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54
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September 17, 2025, 01:55:42 AM
by rat03gopoh
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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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86
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September 16, 2025, 03:53:22 PM
by holydarkness
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Problem with piwi247
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deivi747
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18
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171
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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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438
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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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290
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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
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shueao
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22
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332
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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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106
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September 14, 2025, 08:28:56 PM
by Coyster
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FRAUD ALERT: Scam Exchange FixedFloat
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FixedFloatScam
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18
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279
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September 12, 2025, 02:01:18 PM
by scammedbyff
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