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Last post  |
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Scam Report Format (Use it to make scam reports properly)
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escrow.ms
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81
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150672
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January 05, 2026, 07:36:21 PM
by abur404
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[WARNING] Beware of 1xBit casino, investors from Telegram, and Youtube scams!
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NotATether
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18
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15977
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July 09, 2025, 05:30:46 AM
by God Of Thunder
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[EDU] How to spot a scammer (Read this before doing any transactions!)
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Tomatocage
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209
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201610
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May 08, 2023, 08:43:10 PM
by Bitcoin_Arena
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[EDU] When leaving negative feedback, remember to make it negative!
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DiamondCardz
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37
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91241
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October 09, 2021, 02:18:11 AM
by nomercy33
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[Scam Alert] AI crypto trading bot will transfer your money from your wallet..
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ScamViruS
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9
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99
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Today at 12:56:25 PM
by The Cryptovator
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Bc game INR deposit not credited
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smayur62@gmail.com
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0
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8
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Today at 11:33:55 AM
by smayur62@gmail.com
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500 AVAX FROZEN on Exolix.com for 4 Months – No Help from Support
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Judavd
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9
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99
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Today at 11:15:05 AM
by Judavd
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My bc game kyc got maximum attempt and got banned until 2099
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summerstyle900
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3
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42
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Today at 09:19:55 AM
by summerstyle900
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[Roobet] Made me VIP and tossed me into KYC LVL 3
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Timetomoveon
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5
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58
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Today at 08:23:40 AM
by AHOYBRAUSE
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mega.bet SCAM
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reskes
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16
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138
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Today at 06:12:58 AM
by God Of Thunder
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Roobet Scammed me for $3 million USD
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BradBoy18
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9
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96
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Today at 02:01:04 AM
by BradBoy18
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Bc game scam deposit not credited
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Sankar02
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32
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386
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January 10, 2026, 09:50:18 PM
by coupable
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Rollhub (ex Blackjack.fun) refusing to pay the full winnings
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Warfare
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22
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237
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January 10, 2026, 09:23:50 PM
by Warfare
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[SCAM] Deephash.com – Funds locked unless additional contracts are purchased
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edonaldson
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2
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19
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January 10, 2026, 09:04:27 PM
by coupable
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Multiple Deposit Orders Pending In bc game please help me
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Bhonsingh
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38
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434
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January 10, 2026, 08:28:50 PM
by Woodie
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Bc game withdraw shows success but not credited and two deposit in process
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Parveen321
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24
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306
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January 10, 2026, 08:16:51 PM
by Parveen321
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Bc game scammed me wth
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Irshad0080
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20
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187
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January 10, 2026, 07:51:32 PM
by Irshad0080
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My bc game kyc got failed shows maximum number of try
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Younis007
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8
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67
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January 10, 2026, 07:24:05 PM
by DPHOR
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Binance overreaching: Demanding $12.5k for a $5k deposit & policing external wal
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Asurinda
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31
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230
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January 10, 2026, 04:55:26 PM
by aioc
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Fake Ledger pre-IPO & verification, merger
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tabas
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18
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274
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January 10, 2026, 04:49:33 PM
by ScamViruS
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BCGame funds dumped into BCPoker not by myself
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wastegash
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5
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67
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January 10, 2026, 04:30:07 PM
by holydarkness
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Cloudbet. No refund for sports betting due to an error in the line
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Askeras
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2
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61
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January 10, 2026, 03:50:34 PM
by Mahdirakib
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German-Speaking Crypto Scammers in Barcelona, Spain (WalletConnect/ DApp)
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zeitgeist2026
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1
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18
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January 10, 2026, 03:45:10 PM
by Free Market Capitalist
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My bc game account shows verification required when i try to login
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Khadergundluru
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40
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590
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January 10, 2026, 03:04:57 PM
by Khadergundluru
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Remember The Bitcoin Network Scammer Michael Moriarty? He's Dead. Or Is he?
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JeezusChrist
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0
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18
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January 10, 2026, 12:35:59 PM
by JeezusChrist
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Bcgame withdrawal's not credited to bank account
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Bcgameuserdeposit
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55
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613
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January 10, 2026, 11:16:31 AM
by Bcgameuserdeposit
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[SCAM ALERT]: MICHAEL MORIARTY/moriartybitcoin/BitLaunder.com Stole $80K From Me
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rickyjames
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141
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21642
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January 10, 2026, 11:06:09 AM
by JeezusChrist
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Big list of scam websites that use the same template #2
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ovcijisir
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18
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313
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January 10, 2026, 08:35:00 AM
by ovcijisir
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BC Game CEO Scammed me 24k / Payment Issue Unsolved
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Tommy_iddiols
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14
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218
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January 10, 2026, 08:06:37 AM
by just4kicks
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Game-Protect.com did not refund my money and stopped replying to my emails
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h4ns
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215
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4887
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January 10, 2026, 05:58:25 AM
by BitcoinGirl.Club
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Bc.Game No respond for 10Days about Account Hacked!
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Liquidwalker
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19
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216
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January 10, 2026, 04:23:02 AM
by BitcoinGirl.Club
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Roobet scammed me and robbed me
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mmishoo2
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106
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2403
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January 09, 2026, 10:59:17 PM
by JollyGood
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Criptointercambio Is a SCAM - Exodus Swap
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akmal1984
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19
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235
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January 09, 2026, 10:13:13 PM
by coupable
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Tower.bet Round 2 Analysis
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chunt666
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3
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82
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January 08, 2026, 12:25:22 PM
by Mahdirakib
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Amlxe.com stole ~$1000 from me.
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itsradi
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28
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409
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January 08, 2026, 06:50:05 AM
by vibirep
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[banned dark site] Scam Exchange – Order Page Deleted!
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Skjadoon
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15
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181
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January 07, 2026, 05:36:02 PM
by albon
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bc Game kyc got rejected maximum times(advice needed) RESOLVed
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Nazakat099
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7
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106
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January 07, 2026, 05:04:48 PM
by holydarkness
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Bc game withdraw problem withdraw shows success but not received
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Myluck6430
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38
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511
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January 07, 2026, 05:00:49 PM
by holydarkness
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BC.GAME Affiliate program SCAM
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Bitcas
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7
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86
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January 07, 2026, 01:18:02 PM
by Shishir99
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Fortunejack changing license and country to avoid paying winners: flag created
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PaperWallet
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151
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2357
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January 07, 2026, 11:07:53 AM
by PaperWallet
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