Active reports (9)
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[SCAM] CoinLocali - Withholding $3,000 in user funds for 2 years
16 replies
hamid7400
Jul 09, 2026
21 views
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[scam] BK8 blocked the account after I won big prize in slot
22 replies
perry903
Jul 09, 2026
11 views
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[SCAM] Thunderpick (Napier Ltd) - Disabled VIP account "nongrata" to steal $787.
2 replies
Nongrata1337
Jul 08, 2026
10 views
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Degen. $601 in bets voided, deposit refunded. SCAM
9 replies
leparda
Jul 07, 2026
14 views
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Degen Casino refuses to pay 513.98 USDT Sportsbook winnings
6 replies
btoom6789
Jul 06, 2026
8 views
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FixedFloat 0.0851 BTC frozen, no timeline, no answers (Order ZNTBD7)
21 replies
Lytvynets1
Jul 05, 2026
12 views
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Leclerc2019 bounty manager thef
11 replies
killshit
Jul 04, 2026
12 views
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GhostSwap unresolved swap case 12.441 ETH (ID 41gf6aamcb79iw8o)
41 replies
Benedesuuuk
Jul 03, 2026
13 views
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WARNING ABOUT WINNA - 0 customer support - Waiting for over 80 days
12 replies
Vara1959
Jul 01, 2026
14 views