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SCAM REPORT LUCKYBLOCK
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crivial
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7
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92
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April 24, 2025, 08:14:24 AM
by holydarkness
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Gourav77 is a scammer.
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hosemary
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9
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176
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April 23, 2025, 08:28:26 PM
by albon
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easybit.com Scammed me of 0.1 BTC
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Cryptocurrency hipsters
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17
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174
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April 23, 2025, 12:19:48 AM
by Cryptocurrency hipsters
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Freebitco.in Scam; Never received TxID of withdrawal nor assets
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JRoyDuQc
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9
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243
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April 21, 2025, 03:59:53 PM
by Zwei
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[Waiting response] Shuffle Casino.
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PHFX
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8
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152
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April 21, 2025, 09:39:07 AM
by Oshosondy
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1win stole $787 from me
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ionabedight
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46
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539
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April 20, 2025, 05:25:03 PM
by ionabedight
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Shuffle.com unfair treatment, STAY AWAY FROM THIS PLACE
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strangesnitchy
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18
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267
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April 20, 2025, 04:10:06 PM
by holydarkness
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[WARN] Monkeytilt -> stealing money!
« 1 2 All »
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rstake
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31
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352
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April 19, 2025, 11:38:59 PM
by acroman08
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[Warning] CryptoRetrievalTools.com (multiple red flags)!!!
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SFR10
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8
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120
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April 19, 2025, 01:27:11 PM
by SFR10
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[Solved] GOATED.COM almost 1 week to solve a simple problem
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PHFX
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6
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120
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April 19, 2025, 11:54:01 AM
by stadus
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Rollbit disables account and seizes funds (10.2k)!
« 1 2 ... 5 6 All »
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Stakemeharder
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107
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2217
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April 19, 2025, 09:15:53 AM
by holydarkness
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Scam warning - Yomix mixer, turned into an exit scam!
« 1 2 All »
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examplens
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29
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425
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April 18, 2025, 08:16:46 AM
by nutildah
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Withdrawal Issues on Duckdice.io Sportsbook - Resolved
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MarlonMMA
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33
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364
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April 17, 2025, 04:57:16 PM
by holydarkness
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Scam Alert : Drakthos
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Hunnykaushal31
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4
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75
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April 17, 2025, 10:33:36 AM
by Hunnykaushal31
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ChangeNow.io Another Scam. Holding of 1.05 ETH (2,500 USD)
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Trêvoid
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52
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654
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April 17, 2025, 05:06:48 AM
by Trêvoid
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Scam report on Stake.com which made me miss out on 10-20k Worth of bonuses
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Jayzfrost
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15
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205
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April 16, 2025, 08:19:33 PM
by Jayzfrost
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BcGame withdraw issues funds missing!
« 1 2 3 4 All »
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Newguy423
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60
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810
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April 16, 2025, 06:47:43 PM
by holydarkness
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Solved
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CharlieSheen99
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39
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732
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April 15, 2025, 12:24:30 PM
by caroasi
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RakeBit SCAMMED ME 833.83$
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BigCoin95
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6
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72
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April 14, 2025, 11:58:31 PM
by khaled0111
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1xbit SCAM 18000 TRX (2750 USDT)
« 1 2 All »
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JackWilsher91
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27
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358
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April 14, 2025, 09:58:35 PM
by Bitcoin_Arena
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GREENPT.ORG TRULLY IS SCAM
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adam.sandler
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9
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106
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April 14, 2025, 04:50:36 PM
by bitbollo
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God bless and take care
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kingbj21
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11
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416
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April 13, 2025, 02:57:03 PM
by BlackyJacky
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FAT PIRATE Delays (reSolved)
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CharlieSheen99
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3
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93
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April 12, 2025, 07:18:48 AM
by CharlieSheen99
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Fortunejack is scam site. Doesnt pay when I win.
« 1 2 All »
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Thuytrang1987
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36
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394
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April 11, 2025, 11:05:05 PM
by Thuytrang1987
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BC GAME plinko bug / scam mechincs - SOLVED
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just4kicks
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21
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361
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April 11, 2025, 08:28:58 AM
by just4kicks
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Duckdice.io stealing $1100 balance
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badpeanut
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20
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245
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April 10, 2025, 10:26:18 PM
by badpeanut
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[Resolved]Rollbit.com has banned my account with over $50,000 in assets.
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lucaschen520
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13
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205
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April 10, 2025, 06:17:51 PM
by holydarkness
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BK8 is a big Scamsite
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Thuytrang1987
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78
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1119
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April 10, 2025, 06:01:02 PM
by holydarkness
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Hugewin.com CONFISCATING deposits! 8000 USD
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Flexie80
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47
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529
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April 10, 2025, 08:04:42 AM
by holydarkness
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Betplay froze our accounts and refuses to release $2950 without any real explana
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burain
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7
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123
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April 09, 2025, 09:05:35 PM
by burain
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Beware: Fake Cloudflare CAPTCHAs Are Draining Crypto Wallets!
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adam.sandler
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2
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76
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April 09, 2025, 07:29:10 PM
by adam.sandler
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[Resolved]Rollbit is scamming me.
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luivieira
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15
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216
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April 09, 2025, 05:08:11 PM
by holydarkness
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solved
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MisterMass
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16
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217
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April 09, 2025, 04:48:21 PM
by CryptSafe
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1xbit Affiliates scamed me
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AlexP12
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6
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97
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April 09, 2025, 03:56:57 PM
by coin-investor
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BCGAME THEY STOLE MY MONEY AND WON'T GIVE IT BACK TO ME
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donked88
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3
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75
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April 09, 2025, 09:41:50 AM
by Trêvoid
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God bless Stake.com & Eddie
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kingbj21
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8
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412
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April 09, 2025, 12:19:25 AM
by badpeanut
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[UNRESOLVED]Rollbit SCAMS money from restricted players with 0% chance of lose
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clinexrino
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67
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704
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April 07, 2025, 09:30:31 AM
by clinexrino
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Stake.com SCAM for 31611 USDT
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TemurBah
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31
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406
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April 07, 2025, 09:15:19 AM
by holydarkness
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Duelbits.com - Can’t withdraw $11,203, stuck in “processing”
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gneissh
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6
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106
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April 05, 2025, 11:24:54 PM
by logfiles
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⚠️ [SCAM ALERT] Cryptokeying.net blocked €11,000 – changing terms, demanding mor
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farincal
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10
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112
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April 04, 2025, 06:25:02 PM
by aioc
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