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October 28, 2026, 03:04:33 am UTC
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All Verified Safe Confirmed Scams
Bc.game Active

Bc game transferred disputed amount

Moien_200 · Aug 19, 2026 · 113 views
12
Other Active

**[SCAM] $600,000–$700,000 Stolen from 5 Rabby Wallets – Stolen Funds Still Trac

Prado777 · Aug 19, 2026 · 76 views
2
Mkpool.com Active

[WARNING] Be careful with MKPOOL / mkpool.com

poolsentinel · Aug 18, 2026 · 79 views
9
Stake.com Active

STAKE Scam , funds stucked from last 3YEARS

MakQuotex · Aug 18, 2026 · 130 views
9
Stake.com Active

STAKE INR DEPOSITS PENDING!! NO OFFICIAL HELP FROM STAKE

darkangel16450 · Aug 17, 2026 · 146 views
13
Shuffle.com Active

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

mrqukreborn · Aug 17, 2026 · 103 views
14
Cloudbet.com Active

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

Jarikur · Aug 16, 2026 · 222 views
15
Stake.com Active

Stake Temporary Suspension

dotaobserver · Aug 14, 2026 · 110 views
8
Winz.io Active

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

madtongue · Aug 14, 2026 · 487 views
24
Hitbtc.com Active

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

Gwean · Aug 14, 2026 · 160 views
13
Kucoin.com Active

[SCAM] KUCOIN, STOLEN FUNDS suicide reason

moetazmeddeb · Aug 13, 2026 · 413 views
25
Bc.game Active

Bank Account Lien Resulting from INR Withdrawal from BcGame

Bcgameuserdeposit · Aug 13, 2026 · 403 views
36
Hashfactory.io Active

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

SFR10 · Aug 11, 2026 · 396 views
20
Rollbit.com Active

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

Beveren71 · Aug 09, 2026 · 114 views
10
Kikabet.com Active

kikabet scam

GODENKOR · Aug 09, 2026 · 553 views
40
Polybiusrecovery.com Active

Crypto recovery scam - polybiusrecovery.com

Bitcoin_Arena · Aug 08, 2026 · 266 views
12
Duckdice.io Active

DuckDice.io - Account blocked & funds confiscated after KYC

libreolimpic_BCT · Aug 07, 2026 · 189 views
14
Other Active

[WTB] Spreading SamFW Scam Awareness | Avoid SamFWTool

craftyart1010 · Aug 06, 2026 · 123 views
8
Bitmart.com Active

BitMart Exchange scammed all users

doesntworkthatway · Aug 06, 2026 · 1475 views
58
Htx.com Scam

[WARNING] HTX (Huobi) holding 3800.1 USDT

mystery99 · Aug 06, 2026 · 176 views
14

Most Solved

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#1 12play.com
1 / 0 / 0
#2 1popularity.com
1 / 0 / 0
#3 1st.game
1 / 0 / 0

Most Scammy

#1 Other
38 / 0 / 0
#2 Stake.com
6 / 0 / 0
#3 Bc.game
4 / 1 / 0

Platform Registry

12play.com Casino
1 / 0 / 0
Active / Scam / Solved
1popularity.com Exchange
1 / 0 / 0
Active / Scam / Solved
1st.game Imported
1 / 0 / 0
Active / Scam / Solved
1win.com Imported
2 / 0 / 0
Active / Scam / Solved
2up.io Casino
1 / 0 / 0
Active / Scam / Solved
9proxy.com Exchange
1 / 0 / 0
Active / Scam / Solved
Aceb.com Exchange
1 / 0 / 0
Active / Scam / Solved
Altquick.com Exchange
2 / 0 / 0
Active / Scam / Solved
Apirone.com Exchange
1 / 0 / 0
Active / Scam / Solved
Baltex.io Exchange
1 / 0 / 0
Active / Scam / Solved
Bc.game Casino
4 / 1 / 0
Active / Scam / Solved
Betbolt.com Imported
1 / 0 / 0
Active / Scam / Solved
Betcoin.ag Imported
1 / 0 / 0
Active / Scam / Solved
Betplay.io Casino
1 / 0 / 0
Active / Scam / Solved
Bets.io Casino
0 / 0 / 0
Active / Scam / Solved
Bitcoinsbest.com Exchange
1 / 0 / 0
Active / Scam / Solved
Bitflaming.com Exchange
1 / 0 / 0
Active / Scam / Solved
Bitlist.co Exchange
1 / 0 / 0
Active / Scam / Solved
Bitmart.com Exchange
1 / 0 / 0
Active / Scam / Solved
Bitmixlist.org Exchange
1 / 0 / 0
Active / Scam / Solved
Bitswitch.io Exchange
1 / 0 / 0
Active / Scam / Solved
Bitz.io Casino
2 / 0 / 0
Active / Scam / Solved
Bk8.com Casino
1 / 0 / 0
Active / Scam / Solved
Bmix.io Mixers
1 / 0 / 0
Active / Scam / Solved
Breezeswap.io Exchange
1 / 0 / 0
Active / Scam / Solved
Btc-flash.com Imported
1 / 0 / 0
Active / Scam / Solved
Buyviral.online Exchange
1 / 0 / 0
Active / Scam / Solved
Cashercard.com Exchange
1 / 0 / 0
Active / Scam / Solved
Changenow.io Exchange
0 / 1 / 0
Active / Scam / Solved
Chartrave.com Exchange
1 / 0 / 0
Active / Scam / Solved
Cheque.ag Exchange
1 / 0 / 0
Active / Scam / Solved
Cloudbet.com Casino
1 / 0 / 0
Active / Scam / Solved
Coinlocally.com Exchange
1 / 0 / 0
Active / Scam / Solved
Coinroyale.com Casino
1 / 0 / 0
Active / Scam / Solved
Coinsbee.com Exchange
1 / 0 / 0
Active / Scam / Solved
Cryptoscored.org Exchange
1 / 0 / 0
Active / Scam / Solved
Date-asia.com Exchange
1 / 0 / 0
Active / Scam / Solved
Dedprz.com Casino
1 / 0 / 0
Active / Scam / Solved
Degen.com Casino
4 / 0 / 0
Active / Scam / Solved
Derive.xyz Exchange
1 / 0 / 0
Active / Scam / Solved
Dontkyc.me Exchange
1 / 0 / 0
Active / Scam / Solved
Duckdice.io Casino
3 / 0 / 0
Active / Scam / Solved
Duel.com Casino
1 / 0 / 0
Active / Scam / Solved
Eagleswap.net Exchange
1 / 0 / 0
Active / Scam / Solved
Earnbet.io Imported
2 / 0 / 0
Active / Scam / Solved
Elcapo.io Imported
1 / 0 / 0
Active / Scam / Solved
Emoneymax.net Exchange
1 / 0 / 0
Active / Scam / Solved
En.antiswap.io Exchange
1 / 0 / 0
Active / Scam / Solved
Exfinder.io Exchange
2 / 0 / 0
Active / Scam / Solved
Extratum.io Exchange
1 / 0 / 0
Active / Scam / Solved
Finassets.io Exchange
1 / 0 / 0
Active / Scam / Solved
Fortunejack.com Casino
1 / 0 / 0
Active / Scam / Solved
Frogbet.com Imported
1 / 0 / 0
Active / Scam / Solved
Gamdom.com Casino
1 / 0 / 0
Active / Scam / Solved
Gatevia.io Exchange
1 / 0 / 0
Active / Scam / Solved
Geekproxy.io Exchange
1 / 0 / 0
Active / Scam / Solved
Godbex.io Exchange
1 / 0 / 0
Active / Scam / Solved
Hammervm.com Exchange
1 / 0 / 0
Active / Scam / Solved
Hashfactory.io Others
1 / 0 / 0
Active / Scam / Solved
Hfm.com Exchange
1 / 0 / 0
Active / Scam / Solved
Hitbtc.com Exchange
1 / 0 / 0
Active / Scam / Solved
Htx.com Exchange
0 / 1 / 0
Active / Scam / Solved
Infrawire.net Exchange
1 / 0 / 0
Active / Scam / Solved
Investmentscript.com Exchange
1 / 0 / 0
Active / Scam / Solved
Jackpotter.com Casino
1 / 0 / 0
Active / Scam / Solved
Kikabet.com Casino
2 / 0 / 0
Active / Scam / Solved
Kings.game Imported
1 / 0 / 0
Active / Scam / Solved
Kokobet.com Imported
1 / 0 / 0
Active / Scam / Solved
Kucoin.com Exchange
1 / 0 / 0
Active / Scam / Solved
Kycnotlist.com Exchange
2 / 0 / 0
Active / Scam / Solved
Legamentex.com Exchange
1 / 0 / 0
Active / Scam / Solved
Limitlesshost.net Exchange
1 / 0 / 0
Active / Scam / Solved
Lizex.io Exchange
1 / 0 / 0
Active / Scam / Solved
Luckverse777.com Casino
1 / 0 / 0
Active / Scam / Solved
Lucky.fun Imported
2 / 0 / 0
Active / Scam / Solved
Luckyanon.com Others
1 / 0 / 0
Active / Scam / Solved
Majorphones.com Exchange
1 / 0 / 0
Active / Scam / Solved
Megrewards.com Casino
1 / 0 / 0
Active / Scam / Solved
Mellstrgame78.com Casino
1 / 0 / 0
Active / Scam / Solved
Minebit.com Casino
1 / 0 / 0
Active / Scam / Solved
Mkpool.com Imported
1 / 0 / 0
Active / Scam / Solved
Moneto4ka.com Exchange
1 / 0 / 0
Active / Scam / Solved
Mybc.game Casino
1 / 0 / 0
Active / Scam / Solved
Mybets.gg Exchange
1 / 0 / 0
Active / Scam / Solved
Mynitro.io Imported
1 / 0 / 0
Active / Scam / Solved
N.exchange Exchange
1 / 0 / 0
Active / Scam / Solved
Nadanada.me Exchange
1 / 0 / 0
Active / Scam / Solved
Near.com Exchange
1 / 0 / 0
Active / Scam / Solved
Niamonx.io Exchange
1 / 0 / 0
Active / Scam / Solved
Nullcart.net Exchange
1 / 0 / 0
Active / Scam / Solved
Orangefren.com Exchange
1 / 0 / 0
Active / Scam / Solved
Other Others
38 / 0 / 0
Active / Scam / Solved
Polybiusrecovery.com Others
1 / 0 / 0
Active / Scam / Solved
Ppchange.com Imported
2 / 0 / 0
Active / Scam / Solved
Primetimesportsbook.us Imported
1 / 0 / 0
Active / Scam / Solved
Prostsmm.com Exchange
1 / 0 / 0
Active / Scam / Solved
Quickex.io Exchange
1 / 0 / 0
Active / Scam / Solved
Rainbet.com Casino
2 / 0 / 0
Active / Scam / Solved
Razed.com Casino
1 / 0 / 0
Active / Scam / Solved
Reels.io Casino
1 / 0 / 0
Active / Scam / Solved
Renthash.io Exchange
1 / 0 / 0
Active / Scam / Solved
Rizzy.com Casino
1 / 0 / 0
Active / Scam / Solved
Roboex.io Exchange
0 / 0 / 0
Active / Scam / Solved
Rollbit.com Casino
2 / 0 / 0
Active / Scam / Solved
Rollhub.com Imported
1 / 0 / 0
Active / Scam / Solved
Sageswap.io Exchange
1 / 0 / 0
Active / Scam / Solved
Scamnot.me Exchange
1 / 0 / 0
Active / Scam / Solved
Secureshift.io Exchange
1 / 0 / 0
Active / Scam / Solved
Shuffle.com Casino
3 / 0 / 0
Active / Scam / Solved
Smmpanelus.com Exchange
1 / 0 / 0
Active / Scam / Solved
Sms-ready.com Exchange
1 / 0 / 0
Active / Scam / Solved
Smscheck.net Exchange
1 / 0 / 0
Active / Scam / Solved
Smsinbox.net Exchange
1 / 0 / 0
Active / Scam / Solved
Sportsbet.io Imported
2 / 0 / 0
Active / Scam / Solved
Stake.com Casino
6 / 0 / 0
Active / Scam / Solved
Stealths.net Exchange
1 / 0 / 0
Active / Scam / Solved
Stormrate.io Exchange
1 / 0 / 0
Active / Scam / Solved
Superex.com Imported
1 / 0 / 0
Active / Scam / Solved
Swapka.online Exchange
1 / 0 / 0
Active / Scam / Solved
Swp.gg Exchange
1 / 0 / 0
Active / Scam / Solved
Thunderpick.io Imported
1 / 0 / 0
Active / Scam / Solved
Tokensfund.xyz Exchange
1 / 0 / 0
Active / Scam / Solved
Tomboi.exchange Exchange
0 / 1 / 0
Active / Scam / Solved
Toshi.bet Casino
1 / 0 / 0
Active / Scam / Solved
Tower.bet Imported
1 / 0 / 0
Active / Scam / Solved
Trusthosting.io Exchange
1 / 0 / 0
Active / Scam / Solved
Trustproxy.io Exchange
1 / 0 / 0
Active / Scam / Solved
Trustrdp.net Exchange
1 / 0 / 0
Active / Scam / Solved
Twiboost.com Exchange
1 / 0 / 0
Active / Scam / Solved
Usdplus.live Imported
1 / 0 / 0
Active / Scam / Solved
Vave.com Imported
1 / 0 / 0
Active / Scam / Solved
Wasabi.casino 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
2 / 0 / 0
Active / Scam / Solved
Xmrwallet.com Wallet
0 / 0 / 0
Active / Scam / Solved
Yifi.io Exchange
1 / 0 / 0
Active / Scam / Solved