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August 19, 2026, 08:42:34 am UTC
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Scam Reports

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All Verified Safe Confirmed Scams
Mkpool.com Active

[WARNING] Be careful with MKPOOL / mkpool.com

poolsentinel · Aug 18, 2026 · 8 views
Stake.com Active

STAKE Scam , funds stucked from last 3YEARS

MakQuotex · Aug 18, 2026 · 26 views
8
Stake.com Active

STAKE INR DEPOSITS PENDING!! NO OFFICIAL HELP FROM STAKE

darkangel16450 · Aug 17, 2026 · 12 views
4
Shuffle.com Active

Subject: [SCAM ACCUSATION] Shuffle.com blocked my account, withheld my money and

mrqukreborn · Aug 17, 2026 · 10 views
2
Cloudbet.com Active

Cloudbet froze ~$2,100 after self-exclusion / multiple accounts

Jarikur · Aug 16, 2026 · 20 views
15
Stake.com Active

Stake Temporary Suspension

dotaobserver · Aug 14, 2026 · 14 views
8
Winz.io Active

SCAM ALERT My Experience with Winz.io – Over €1,000 in Winnings Confiscated

madtongue · Aug 14, 2026 · 42 views
19
Hitbtc.com Active

HitBTC refuses offboarding & traps $548 in infinite KYC [Ticket #1670599]

Gwean · Aug 14, 2026 · 16 views
13
Kucoin.com Active

[SCAM] KUCOIN, STOLEN FUNDS suicide reason

moetazmeddeb · Aug 13, 2026 · 41 views
19
Bc.game Active

Bank Account Lien Resulting from INR Withdrawal from BcGame

Bcgameuserdeposit · Aug 13, 2026 · 60 views
21
Hashfactory.io Active

[Warning] Hashfactory.io is another fake cloud mining service!!!

SFR10 · Aug 11, 2026 · 41 views
20
Rollbit.com Active

DISPUTE] Rollbit refuses to pay out my balance under false accusations

Beveren71 · Aug 09, 2026 · 11 views
8
Kikabet.com Active

kikabet scam

GODENKOR · Aug 09, 2026 · 101 views
31
Polybiusrecovery.com Active

Crypto recovery scam - polybiusrecovery.com

Bitcoin_Arena · Aug 08, 2026 · 10 views
9
Duckdice.io Active

DuckDice.io - Account blocked & funds confiscated after KYC

libreolimpic_BCT · Aug 07, 2026 · 9 views
8
Bitmart.com Active

BitMart Exchange scammed all users

doesntworkthatway · Aug 06, 2026 · 136 views
44
Htx.com Scam

[WARNING] HTX (Huobi) holding 3800.1 USDT

mystery99 · Aug 06, 2026 · 15 views
11
Bc.game Active

Bcgame scammed me INR 4900000

Owise869545 · Jul 25, 2026 · 235 views
65
Dedprz.com Active

SCAM ACCUSATION: dedprz.com confiscated settled winnings

wenarios25 · Jul 25, 2026 · 27 views
6
12play.com Active

12PLAY asia biggest scam for 25,701 SGD

m1ngjju · Jul 24, 2026 · 20 views

Most Solved

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#1 12play.com
1 / 0 / 0
#2 2up.io
0 / 0 / 0
#3 Bc.game
2 / 1 / 0

Most Scammy

#1 Stake.com
5 / 0 / 0
#2 Bc.game
2 / 1 / 0
#3 Degen.com
3 / 0 / 0

Platform Registry

12play.com Casino
1 / 0 / 0
Active / Scam / Solved
2up.io Casino
0 / 0 / 0
Active / Scam / Solved
Bc.game Casino
2 / 1 / 0
Active / Scam / Solved
Betplay.io Casino
1 / 0 / 0
Active / Scam / Solved
Bets.io Casino
0 / 0 / 0
Active / Scam / Solved
Bitmart.com Exchange
1 / 0 / 0
Active / Scam / Solved
Bitz.io Casino
1 / 0 / 0
Active / Scam / Solved
Bk8.com Casino
1 / 0 / 0
Active / Scam / Solved
Changenow.io Exchange
0 / 1 / 0
Active / Scam / Solved
Cloudbet.com Casino
1 / 0 / 0
Active / Scam / Solved
Coinlocally.com Exchange
1 / 0 / 0
Active / Scam / Solved
Dedprz.com Casino
1 / 0 / 0
Active / Scam / Solved
Degen.com Casino
3 / 0 / 0
Active / Scam / Solved
Duckdice.io Casino
1 / 0 / 0
Active / Scam / Solved
Duel.com Casino
1 / 0 / 0
Active / Scam / Solved
Fortunejack.com Casino
1 / 0 / 0
Active / Scam / Solved
Gamdom.com Casino
1 / 0 / 0
Active / Scam / Solved
Hashfactory.io Others
1 / 0 / 0
Active / Scam / Solved
Hitbtc.com Exchange
1 / 0 / 0
Active / Scam / Solved
Htx.com Exchange
0 / 1 / 0
Active / Scam / Solved
Kikabet.com Casino
1 / 0 / 0
Active / Scam / Solved
Kucoin.com Exchange
1 / 0 / 0
Active / Scam / Solved
Luckyanon.com Others
1 / 0 / 0
Active / Scam / Solved
Mellstrgame78.com Casino
1 / 0 / 0
Active / Scam / Solved
Mkpool.com Imported
1 / 0 / 0
Active / Scam / Solved
N.exchange Exchange
1 / 0 / 0
Active / Scam / Solved
Other Others
3 / 0 / 0
Active / Scam / Solved
Polybiusrecovery.com Others
1 / 0 / 0
Active / Scam / Solved
Rainbet.com Casino
1 / 0 / 0
Active / Scam / Solved
Roboex.io Exchange
0 / 0 / 0
Active / Scam / Solved
Rollbit.com Casino
1 / 0 / 0
Active / Scam / Solved
Shuffle.com Casino
3 / 0 / 0
Active / Scam / Solved
Stake.com Casino
5 / 0 / 0
Active / Scam / Solved
Tomboi.exchange Exchange
0 / 1 / 0
Active / Scam / Solved
Toshi.bet Casino
1 / 0 / 0
Active / Scam / Solved
Wild.io Casino
0 / 0 / 0
Active / Scam / Solved
Winna.com Casino
1 / 0 / 0
Active / Scam / Solved
Winz.io Others
1 / 0 / 0
Active / Scam / Solved
Xmrwallet.com Wallet
0 / 0 / 0
Active / Scam / Solved