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Subject |
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Last post  |
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OpenMonero p2p exchange SCAM!?
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dkbit98
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39
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678
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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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167
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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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433
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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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286
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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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323
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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
« 1 2 3 4 All »
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NateShaw
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70
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1105
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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
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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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302
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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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266
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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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432
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September 11, 2025, 06:39:13 PM
by Kermo
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[RESOLVED] Roobet.com | SELF-EXCLUSION BREACH / ALLOWING PLAYERS FROM
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edondoko
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42
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392
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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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190
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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?
« 1 2 ... 15 16 All »
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examplens
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306
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5972
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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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42
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September 10, 2025, 12:22:36 PM
by albon
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BC Game Support Baited Me, Out 400k
« 1 2 3 All »
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arsenic14
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49
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589
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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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43
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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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144
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September 10, 2025, 07:47:12 AM
by AHOYBRAUSE
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SCAMMED by HitBTC
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savetherich
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25
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314
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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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149
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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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56
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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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834
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September 08, 2025, 09:59:25 PM
by ptaylor78
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[Warning] SeedMiner is Malware!!!
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SFR10
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6
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112
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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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91
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September 08, 2025, 01:53:15 PM
by Mahdirakib
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EXODUS + N.Exchange = SCAM | STAY AWAY
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bvg96634
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46
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937
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September 08, 2025, 05:56:23 AM
by Nexchange.co.uk
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Stake.com has permanently closed my account with 17 000 USD in it
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tamadeus
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66
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1130
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September 07, 2025, 04:44:34 PM
by tamadeus
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BITZ casino stole my 3912 USDT
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Andrew221
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52
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836
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September 07, 2025, 01:04:02 PM
by Andrew221
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Stake.com denying my withdrawal due to "failed KYC"
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Thegamblerman2k
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3
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82
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September 06, 2025, 11:16:17 PM
by CryptSafe
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How 31 North Korean ‘developers’ fooled top crypto companies and stole $680K
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_act_
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6
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116
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September 06, 2025, 08:14:00 PM
by BeegieBoy
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Roobet stole my money and scammed me for $3 million UPDATE
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sappscreen
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5
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117
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September 06, 2025, 09:14:55 AM
by nutildah
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Luckydiamond.io suspended my account after I win, $1500+
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MisterZz
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9
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144
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September 05, 2025, 08:53:22 PM
by MisterZz
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Shuffle Withdrawal in review for over 2 months
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Tuertle
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7
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136
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September 05, 2025, 03:06:25 PM
by JohnBakerr
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Shuffle.com - Withdrawals under review (solved)
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tsimento
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6
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139
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September 05, 2025, 02:33:09 PM
by Woodie
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Winna Casino Affiliate Payout Delay & Promo Transparency
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RunicSol
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4
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275
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September 05, 2025, 09:45:35 AM
by RunicSol
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[RESOLVED] Starbets.io Unpaid withdrawal 'pending' 3 months, no support response
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nick909
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16
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272
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September 05, 2025, 09:05:33 AM
by acroman08
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BITSTAMP CLOSED MY ACCOUNT WITH $80.000.00 LOST OR NO RESPONSE SCAM?
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katherine.morales
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12
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141
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September 04, 2025, 09:38:38 PM
by nutildah
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A phishing attack “free FC Barcelona digital collectible.”
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zasad@
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2
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44
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September 04, 2025, 02:52:22 PM
by Bitcoin_Arena
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Amlxe.com stole ~$1000 from me.
« 1 2 All »
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itsradi
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23
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339
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September 04, 2025, 11:29:55 AM
by JeromeTash
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oneminers dot com is a probable scam mining company
« 1 2 All »
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ABCbits
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35
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728
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September 04, 2025, 09:23:33 AM
by Shishir99
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Topic you have posted in
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