|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
[WARNING] Beware of 1xBit casino, investors from Telegram, and Youtube scams!
|
NotATether
|
18
|
15953
|
July 09, 2025, 05:30:46 AM
by God Of Thunder
|
|
|
Scam Report Format (Use it to make scam reports properly)
« 1 2 3 4 5 All »
|
escrow.ms
|
80
|
150625
|
January 06, 2025, 01:28:39 AM
by tableplay
|
|
|
[EDU] How to spot a scammer (Read this before doing any transactions!)
« 1 2 ... 10 11 All »
|
Tomatocage
|
209
|
201588
|
May 08, 2023, 08:43:10 PM
by Bitcoin_Arena
|
|
|
[EDU] When leaving negative feedback, remember to make it negative!
« 1 2 All »
|
DiamondCardz
|
37
|
91218
|
October 09, 2021, 02:18:11 AM
by nomercy33
|
|
|
[Scam Alert] Fake Crypto Wallet Scamming Trap..
|
ScamViruS
|
1
|
18
|
December 28, 2025, 11:04:51 PM
by rat03gopoh
|
|
|
Request for information regarding delayed withdrawal from Vaultoro -since 30 Oct
|
mhaebig
|
9
|
110
|
December 28, 2025, 08:12:36 PM
by ScamViruS
|
|
|
Am I being scammed out of my bitcoins someone please advise
|
pokersurf1
|
6
|
329
|
December 28, 2025, 07:28:46 PM
by stompix
|
|
|
Bc game withdraw fraud
« 1 2 All »
|
Karan022
|
30
|
409
|
December 28, 2025, 04:10:39 PM
by Karan022
|
|
|
Bcgame withdrawal's not credited to bank account
« 1 2 All »
|
Bcgameuserdeposit
|
31
|
358
|
December 28, 2025, 04:02:08 PM
by holydarkness
|
|
|
I want to warn you about sportsbet.io (new Yolo.com)
|
alpin90
|
4
|
63
|
December 28, 2025, 03:50:47 PM
by holydarkness
|
|
|
Bc game scam deposit not credited
|
Sankar02
|
11
|
167
|
December 28, 2025, 03:34:27 PM
by holydarkness
|
|
|
Bc game scam me they stole my my money
|
Sauravpal
|
9
|
99
|
December 28, 2025, 03:30:37 PM
by holydarkness
|
|
|
BC Game CEO Scammed me 24k / Payment Issue Unsolved
|
Tommy_iddiols
|
12
|
160
|
December 28, 2025, 03:24:48 PM
by holydarkness
|
|
|
Withdrawal not recieved from bc game
|
Rohan_00
|
15
|
258
|
December 28, 2025, 03:21:31 PM
by holydarkness
|
|
|
Bc game withdraw problem withdraw shows success but not received
« 1 2 All »
|
Myluck6430
|
26
|
365
|
December 28, 2025, 03:18:33 PM
by holydarkness
|
|
|
Trust wallet crap lost $7 million!
« 1 2 All »
|
dkbit98
|
23
|
203
|
December 28, 2025, 12:56:19 PM
by Rashlyowl
|
|
|
Whale.io Account Permanently Blocked
« 1 2 All »
|
monkeyfish
|
31
|
444
|
December 28, 2025, 10:01:03 AM
by icopress
|
|
|
Razed.com blocked account, endlessly asking for documents
|
elro123
|
0
|
77
|
December 28, 2025, 08:02:40 AM
by elro123
|
|
|
1win block my account and stole all funds
|
Lukosbukos
|
5
|
64
|
December 27, 2025, 11:52:11 PM
by jossiel
|
|
|
1win block account and stole all funds
|
Lukosbukos
|
5
|
62
|
December 27, 2025, 11:45:24 PM
by robelneo
|
|
|
2up scam me 500$ deposited
|
gaynellehalsey
|
12
|
177
|
December 27, 2025, 10:11:03 PM
by gaynellehalsey
|
|
|
Rollbit are scammers stole 500 prize money
« 1 2 All »
|
Dyno8050
|
24
|
160
|
December 27, 2025, 05:42:27 AM
by Dyno8050
|
|
|
Big list of scam websites that use the same template #2
|
ovcijisir
|
9
|
174
|
December 27, 2025, 12:19:56 AM
by ovcijisir
|
|
|
500 AVAX FROZEN on Exolix.com for 4 Months – No Help from Support
|
Judavd
|
3
|
39
|
December 26, 2025, 10:33:55 PM
by Coyster
|
|
|
NR 47934 scammed by INR merchant on BC.GAME
|
Reelmerchant
|
8
|
79
|
December 26, 2025, 07:41:15 PM
by Bitcoin Smith
|
|
|
BC Casino Deposit Not Credited - Need Support/Resolution
|
Foulp
|
11
|
152
|
December 26, 2025, 04:47:30 PM
by holydarkness
|
|
|
BC GAME DEPOSIT ISSUE...@HOLYDARKNESS NEED SOME SERIOUS HELP HERE
|
aaqib.w88
|
6
|
141
|
December 26, 2025, 04:40:24 PM
by holydarkness
|
|
|
Bc Game Deposit Not Credited
|
Shree3210
|
19
|
253
|
December 26, 2025, 04:24:58 PM
by holydarkness
|
|
|
Bc.game deposit amount not receive after 20 days
|
Mgamimg
|
17
|
169
|
December 26, 2025, 03:31:08 PM
by GeorgeJohn
|
|
|
Omnibrane / Omni Wallet – Red Flags Suggest Possible Scam
|
albon
|
2
|
57
|
December 26, 2025, 03:10:50 PM
by GeorgeJohn
|
|
|
oneminers dot com is a probable scam mining company
« 1 2 All »
|
ABCbits
|
38
|
795
|
December 26, 2025, 03:14:03 AM
by nutildah
|
|
|
[Warning] PayWithMoon.vip is a clone/phishing website!!!
|
SFR10
|
0
|
22
|
December 25, 2025, 04:22:14 PM
by SFR10
|
|
|
bcgames deposit not credited since 35 days and ticket not even replied too
|
xtredx
|
6
|
97
|
December 25, 2025, 03:56:52 PM
by holydarkness
|
|
|
BC.Game Fiat Withdrawal Scam – Fake UTRs by Indian Merchants
|
Rohan_00
|
8
|
101
|
December 25, 2025, 10:08:30 AM
by Rohan_00
|
|
|
Duelbits confiscated my $9975 winnings and banned my account
|
yamalini
|
4
|
139
|
December 25, 2025, 07:41:33 AM
by yamalini
|
|
|
lost <400 XMR using xmrwallet.com web wallet
|
certwaina
|
4
|
58
|
December 25, 2025, 07:07:17 AM
by Trêvoid
|
|
|
BET25.COM SCAMMED ME 1874$
|
BigCoin95
|
8
|
132
|
December 24, 2025, 10:36:03 PM
by BigCoin95
|
|
|
[UNRESOLVED] Betpanda.io SCAM 18.2mBTC
« 1 2 ... 7 8 All »
|
T1HGO
|
145
|
2294
|
December 24, 2025, 09:23:04 PM
by T1HGO
|
|
|
FreeBitco.in (Community Monitoring Thread)
« 1 2 All »
|
Petteko
|
31
|
594
|
December 24, 2025, 09:15:27 PM
by Petteko
|
|
|
Bitgoget Exchange Scam !
|
igotek
|
12
|
225
|
December 24, 2025, 08:36:34 PM
by examplens
|