Hello, Guest
Sign in Create an account
October 28, 2026, 03:04:42 am UTC
Scam reports & crypto forum
News:
← Forum index

Scam Reports

File and discuss scam reports against platforms.

Sign in to post
All Verified Safe Confirmed Scams
Other Active

[Warning] for Metamask user potential scam

cryptoaddictchie · Aug 05, 2026 · 190 views
18
Primetimesportsbook.us Active

Primetimesportsbook.us banned me for "SHARP action"

Ndnx1 · Aug 04, 2026 · 159 views
23
Vave.com Active

Stay away from Vave.com

chuti0800 · Aug 02, 2026 · 145 views
14
Other Active

Russian currency exchange scams (24ATM, Amlxe, Netexbit, Vikbit, Lucpey, ...)

russian_exchanger_scams · Aug 02, 2026 · 13 views
5
2up.io Active

Warning - 2UP.io Casino - 25K eur pending Withdrawal

Wirex_Scam · Jul 27, 2026 · 204 views
18
Bc.game Active

Bcgame scammed me INR 4900000

Owise869545 · Jul 25, 2026 · 1067 views
77
Dedprz.com Active

SCAM ACCUSATION: dedprz.com confiscated settled winnings

wenarios25 · Jul 25, 2026 · 105 views
6
12play.com Active

12PLAY asia biggest scam for 25,701 SGD

m1ngjju · Jul 24, 2026 · 39 views
Shuffle.com Active

Shuffle.com Refuse to Pay 400$

marco1x2x · Jul 24, 2026 · 281 views
27
Stake.com Active

Stake.com lies about promotions...

marco1x2x · Jul 24, 2026 · 167 views
15
Duel.com Active

Duel.com

jeddie7811 · Jul 22, 2026 · 147 views
8
Fortunejack.com Active

FortuneJack confiscated 12,000+ BRL sports betting winnings over temporary share

adrianoblas · Jul 21, 2026 · 97 views
4
Gamdom.com Active

Gamdom (this is how they really treat people)

KR93 · Jul 21, 2026 · 366 views
20
N.exchange Active

N.exchange holds 6,000 USDT for 4 years after sending them to Binance in 17 min

Slavinn · Jul 19, 2026 · 282 views
18
Other Active

Be Cautious: OctoSwap Scam Warning

Trêvoid · Jul 18, 2026 · 63 views
15
Betplay.io Active

Warning: Betplay.io ignores confirmed self-exclusion for gambling addiction

Player334u34u34ui34 · Jul 13, 2026 · 91 views
4
Bitz.io Active

bitz.io confiscated my winnings

MaxTher · Jul 11, 2026 · 266 views
19
Mellstrgame78.com Active

[FAKE SCAM CASINO] Mellstroy Casino - mellstrgame78.com

Zwei · Jul 10, 2026 · 166 views
9
Coinlocally.com Active

[SCAM] CoinLocali - Withholding $3,000 in user funds for 2 years

hamid7400 · Jul 09, 2026 · 395 views
16
Bk8.com Active

[scam] BK8 blocked the account after I won big prize in slot

perry903 · Jul 09, 2026 · 266 views
29

Most Solved

Ad
Verified partner — explore safe platforms
Visit →
#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