Scam Report Format (Use it to make scam reports properly)

[tableplay]

What happened::
Bonus Turnover requirements were supposed to be 50x the bonus (4500 euros =50*90 euros) but were instead 10796.40 euros. I deposited 30 euros for a 90 euro (300%) bonus
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3642428
Reference Link:
https://nitrowinner.com/en/promotions
Amount Scammed:
143.51 €
Payment Method:
bitcoin
Proof of Payment:
https://i.imgur.com/sRd45TE.jpeg
PM/Chat Logs:
N/A (won't respond to e-mail to support - info@nitrowinner.net)
Additional Notes:
I have met the 4500  € turnover - the casino needs to manually cash me out due to the incorrect turnover calculation or they need to adjust the turnover to its proper value so that I can cashout. please see the screenshot below:
https://i.imgur.com/KnlVPdz.png

[abur404]

Scammer: MEXC Global (mexc.com)
Victim: Myself and potentially many others.
Details:
​I am writing this to alert the community and demand an explanation from MEXC regarding the listing of fake or highly manipulated versions of BWT and Aegis tokens.
​The Incident:
​I analyzed the BWT token on CoinMarketCap (verified the contract address).
​I purchased the token on MEXC.
​Shortly after buying, the price crashed unnaturally.
​I checked the data again and found that the Max Supply and Circulating Supply on MEXC were completely different from the official data on CMC.
​The contract address on MEXC was seemingly different from the one I initially analyzed.
​MEXC then delisted the token within a few days, making my investment Zero.
​The same thing happened with the token Aegis. It seems MEXC is listing fake versions of tokens or allowing "Rug Pulls" without any proper due diligence.
​Questions for MEXC:
​Why is there no verification of contract addresses before listing?
​Why is there a massive disparity in tokenomics data compared to CoinMarketCap?
​Who is responsible for the security of user funds when the exchange lists fraudulent tokens?

​Requested Outcome:
I want my lost funds to be refunded as the loss was caused by the exchange's negligence in listing fake/manipulated projects.

[Benedesuuuk]

What happened::
I sent 12.441 ETH (over $20,000) to GhostSwap on May 24, 2026 for a swap. The exchange was never completed. The website advertises "NO KYC" but after I sent the funds, they demanded full KYC verification, which I completed on June 25 through SumSub, and I also provided documents proving the source of funds. Since then, they have been giving vague responses — "no updates," "we're checking," "it may take weeks or months." On July 4 they publicly promised to prioritize my case. Since July 8 they went silent, then on July 11 they apologized publicly and promised again to resolve it, but still no timeline or actual progress. My funds have been frozen for over 7 weeks with no explanation or legal basis.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3758969

Reference Link:
https://bitcointalk.org/index.php?topic=5587469.0

Amount Scammed:
12.441 ETH (approx $20,000+)

Payment Method:
Ethereum (ETH)

Proof of Payment:
Transaction hash: 0xc22d4d100c5589179ee7c0808dea02cf034a9b5c92433eb1f2c4d0c7f27a71fe
Blockchain: https://etherscan.io/tx/0xc22d4d100c5589179ee7c0808dea02cf034a9b5c92433eb1f2c4d0c7f27a71fe

PM/Chat Logs:
Full Telegram conversation with GhostSwap support, including their admission that HitBTC is not holding the funds, their promises to prioritize, and their public apology on July 11. Available upon request.

Additional Notes:
GhostSwap advertises as "NO KYC" on their website but demands KYC after receiving funds. Their Terms claim they are "non-custodial" but they have held my funds for over 7 weeks. Blockchain shows funds were forwarded to a HitBTC address. GhostSwap denies HitBTC is holding them but refuses to explain who is. I have posted public complaints on Trustpilot, Bits.media, and KYCnot.me. Multiple forum members have confirmed this is a pattern with GhostSwap. I am ready to provide any additional evidence.