Newbie Scam Promoting Fake SHIB Win & Burn Phishing Site

Scam Reports Other Active 41 views View on BitcoinTalk

What happened::  This Newbie member, who registered his account just a few days ago, posted a thread sharing a free domain that he is using for his scheme, ending in netlify.app.

The website claims: "Win up to 100,000 USDT" and says: "Enter with 5 USDT for a chance to win a growing, publicly verifiable on-chain prize. Every valid entry adds 2 USDT to the prize and 0.25 USDT to the SHIB Burn Reserve."

He is basically luring people into connecting their wallets, interacting with this phishing domain, and paying 5 USDT to enter.

[img]https://www.talkimg.com/images/2026/08/25/U5sqSP.png[/img]

[img]https://www.talkimg.com/images/2026/08/25/U5s0sq.png[/img]

Scammers Profile Link:  https://bitcointalk.org/index.php?action=profile;u=3766154

Reference Link: 

[1] SHIB Win Burn | 5 USDT On-Chain Prize Draw | Smart Contract | SHIB Burns
[2] luxury-pegasus-55da48[DOT]netlify.app

Additional Notes:  I advise everyone not to interact with this phishing website or connect their wallets. These phishing sites are not created to benefit you but they are designed to lure greedy people in and steal their money.

Be careful with any phishing sites like this, especially those hosted on free domains, as these are commonly used by scammers.

Aug 25, 2026 15:57

quote

Like 0 Dislike

What happened:: This Newbie member, who registered his account just a few days ago, posted a thread sharing a free domain that he is using for his scheme, ending in netlify.app.

The website claims: "Win up to 100,000 USDT" and says: "Enter with 5 USDT for a chance to win a growing, publicly verifiable on-chain prize. Every valid entry adds 2 USDT to the prize and 0.25 USDT to the SHIB Burn Reserve."

He is basically luring people into connecting their wallets, interacting with this phishing domain, and paying 5 USDT to enter.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3766154

Reference Link:

[1] SHIB Win Burn | 5 USDT On-Chain Prize Draw | Smart Contract | SHIB Burns
[2] luxury-pegasus-55da48[DOT]netlify.app

Additional Notes: I advise everyone not to interact with this phishing website or connect their wallets. These phishing sites are not created to benefit you but they are designed to lure greedy people in and steal their money.

Be careful with any phishing sites like this, especially those hosted on free domains, as these are commonly used by scammers.

Edited Sep 12, 2026 18:03

Report to moderator

Comments (11)

Update:

The topic this scammer made was removed in time, before it got much attention and potentially cause someone to trust him by mistake and get scammed by a phishing scam like this.

We all know there are many newcomers in this field every day and some of them may not have much experience to easily tell the legitimacy of these websites. Their greed or curiosity may make them try these sites. So, even if the scam is simple, talking about it and warning people about how scammers do this can still help many members here.

I already reported it to Netlify Support and am waiting for them to review it and take action against this phishing domain.

Re: Newbie Scam Promoting Fake SHIB Win & Burn Phishing Site

Aug 26, 2026 13:22

quote

Like 0 Dislike

Update:

The topic this scammer made was removed in time, before it got much attention and potentially cause someone to trust him by mistake and get scammed by a phishing scam like this.

We all know there are many newcomers in this field every day and some of them may not have much experience to easily tell the legitimacy of these websites. Their greed or curiosity may make them try these sites. So, even if the scam is simple, talking about it and warning people about how scammers do this can still help many members here.

I already reported it to Netlify Support and am waiting for them to review it and take action against this phishing domain.

Report to moderator

Well, I will report here regarding phishing sites spread by Newbie accounts, this is likely similar to what you reported earlier. [SCAM ALERT] Fake TOAD Airdrop Phishing Website Â Wallet Connection Scam

Account: jonaspaul_02 This user recently woke up from a long period of inactivity. please ban
Fake ANN: [ANN] CASHCAT ON ETHEREUM: ALLOCATION

Code:cashcat-coin.top

Official $CASHTCAT price: https://coinmarketcap.com/currencies/cash-cat/

A new Domain was created a day ago: https://www.whois.com/whois/cashcat-coin.top

Re: Newbie Scam Promoting Fake SHIB Win & Burn Phishing Site

Aug 26, 2026 14:18

quote

Like 0 Dislike

Well, I will report here regarding phishing sites spread by Newbie accounts, this is likely similar to what you reported earlier. [SCAM ALERT] Fake TOAD Airdrop Phishing Website Â Wallet Connection Scam

Account: jonaspaul_02 This user recently woke up from a long period of inactivity. please ban
Fake ANN: [ANN] CASHCAT ON ETHEREUM: ALLOCATION

Code:cashcat-coin.top

Official $CASHTCAT price: https://coinmarketcap.com/currencies/cash-cat/

A new Domain was created a day ago: https://www.whois.com/whois/cashcat-coin.top

Report to moderator

[quote=$crypto$ on August 26, 2026, 02:18:10 PM]
Well, I will report here regarding phishing sites spread by Newbie accounts, this is likely similar to what you reported earlier. [SCAM ALERT] Fake TOAD Airdrop Phishing Website Â Wallet Connection Scam

Account: jonaspaul_02 This user recently woke up from a long period of inactivity. please ban
Fake ANN: [ANN] CASHCAT ON ETHEREUM: ALLOCATION

Code:cashcat-coin.top

Official $CASHTCAT price: https://coinmarketcap.com/currencies/cash-cat/

A new Domain was created a day ago: https://www.whois.com/whois/cashcat-coin.top

[/quote]Good catch, thanks, mate.

Indeed, this is similar to the phishing site I reported earlier but they are using a different phishing site with another meme coin, making the same airdrop promises and using the same wallet-connect button.

WhatÂs worth noting is that if you check CMC, you can find the official website and all the official channels for the Cash Cat project and it is actually listed on CEX platforms as well.

I have no doubt that they will come back with more phishing sites, but this time using different trending projects just to deceive people and steal their funds.

ItÂs good for our community to stay alert and report these scammers and their schemes quickly to protect other members.

IÂll tag his account, report his topic, and submit a report to the domain registrar, PDR Ltd., now.

---------

[img]https://www.talkimg.com/images/2026/08/26/U5VP49.png[/img]

Re: Newbie Scam Promoting Fake SHIB Win & Burn Phishing Site

Aug 26, 2026 14:30

quote

Like 0 Dislike

Quote from: $crypto$ on August 26, 2026, 02:18:10 PM
Well, I will report here regarding phishing sites spread by Newbie accounts, this is likely similar to what you reported earlier. [SCAM ALERT] Fake TOAD Airdrop Phishing Website Â Wallet Connection Scam

Account: jonaspaul_02 This user recently woke up from a long period of inactivity. please ban
Fake ANN: [ANN] CASHCAT ON ETHEREUM: ALLOCATION

Code:cashcat-coin.top

Official $CASHTCAT price: https://coinmarketcap.com/currencies/cash-cat/

A new Domain was created a day ago: https://www.whois.com/whois/cashcat-coin.top

Good catch, thanks, mate.

Indeed, this is similar to the phishing site I reported earlier but they are using a different phishing site with another meme coin, making the same airdrop promises and using the same wallet-connect button.

WhatÂs worth noting is that if you check CMC, you can find the official website and all the official channels for the Cash Cat project and it is actually listed on CEX platforms as well.

I have no doubt that they will come back with more phishing sites, but this time using different trending projects just to deceive people and steal their funds.

ItÂs good for our community to stay alert and report these scammers and their schemes quickly to protect other members.

IÂll tag his account, report his topic, and submit a report to the domain registrar, PDR Ltd., now.

---------

Report to moderator

use the official Monero software, and keep your wallet keys private. If a site asks you to connect your wallet for a "prize," close the tab immediately. thanks albon

Re: Newbie Scam Promoting Fake SHIB Win & Burn Phishing Site

Aug 26, 2026 18:15

quote

Like 0 Dislike

use the official Monero software, and keep your wallet keys private. If a site asks you to connect your wallet for a "prize," close the tab immediately. thanks albon

Report to moderator

[quote=albon on August 25, 2026, 03:57:27 PM]
The website claims: "Win up to 100,000 USDT" and says: "Enter with 5 USDT for a chance to win a growing, publicly verifiable on-chain prize. Every valid entry adds 2 USDT to the prize and 0.25 USDT to the SHIB Burn Reserve."

He is basically luring people into connecting their wallets, interacting with this phishing domain, and paying 5 USDT to enter.

[/quote]Nothing new; often we have been hearing about paying small amounts and getting big amounts. They are looking for greedy people who will fall into their trap. Connecting a wallet to such a phishing site would lead to draining the wallet. One of my friends lost it as well by connecting the wallet. The wallet was drained, but he wasnÂt aware.

It's good to see the thread has been deleted and the scammer account has been nuked. Forum users should avoid such offers and phishing attempts, especially newbies. DonÂt be greedy, and then you will be almost safe.

Re: Newbie Scam Promoting Fake SHIB Win & Burn Phishing Site

Aug 26, 2026 18:37

quote

Like 0 Dislike

Quote from: albon on August 25, 2026, 03:57:27 PM
The website claims: "Win up to 100,000 USDT" and says: "Enter with 5 USDT for a chance to win a growing, publicly verifiable on-chain prize. Every valid entry adds 2 USDT to the prize and 0.25 USDT to the SHIB Burn Reserve."

He is basically luring people into connecting their wallets, interacting with this phishing domain, and paying 5 USDT to enter.

Nothing new; often we have been hearing about paying small amounts and getting big amounts. They are looking for greedy people who will fall into their trap. Connecting a wallet to such a phishing site would lead to draining the wallet. One of my friends lost it as well by connecting the wallet. The wallet was drained, but he wasnÂt aware.

It's good to see the thread has been deleted and the scammer account has been nuked. Forum users should avoid such offers and phishing attempts, especially newbies. DonÂt be greedy, and then you will be almost safe.

Report to moderator

[quote=TrÃªvoid on August 26, 2026, 06:15:05 PM]
use the official Monero software, and keep your wallet keys private. If a site asks you to connect your wallet for a "prize," close the tab immediately. thanks albon

[/quote]Good advice, thank you as well for your input.

[quote=The Cryptovator on August 26, 2026, 06:37:51 PM]
Nothing new; often we have been hearing about paying small amounts and getting big amounts. They are looking for greedy people who will fall into their trap. Connecting a wallet to such a phishing site would lead to draining the wallet. One of my friends lost it as well by connecting the wallet. The wallet was drained, but he wasnÂt aware.

It's good to see the thread has been deleted and the scammer account has been nuked. Forum users should avoid such offers and phishing attempts, especially newbies. DonÂt be greedy, and then you will be almost safe. 

[/quote]IÂm sorry for the loss of your friend. Indeed, he is just one of tens of thousands of people who may come across this phishing scam, whether through Google, social media, email and SMS messages, or even forums.

As you can see, they havenÂt stopped promoting it even here, which means that this scheme is still active.

Many people could be tricked by it if they are attracted by the promise of large amounts of free money. 

Anyone who uses the internet every day will come across these phishing scams all the time. So, everyone needs to be careful.

Large holdings should be stored in a hardware wallet, because keeping your assets offline is truly a great security advantage.

Re: Newbie Scam Promoting Fake SHIB Win & Burn Phishing Site

Aug 27, 2026 00:08

quote

Like 0 Dislike

Quote from: TrÃªvoid on August 26, 2026, 06:15:05 PM
use the official Monero software, and keep your wallet keys private. If a site asks you to connect your wallet for a "prize," close the tab immediately. thanks albon

Good advice, thank you as well for your input.

Quote from: The Cryptovator on August 26, 2026, 06:37:51 PM
Nothing new; often we have been hearing about paying small amounts and getting big amounts. They are looking for greedy people who will fall into their trap. Connecting a wallet to such a phishing site would lead to draining the wallet. One of my friends lost it as well by connecting the wallet. The wallet was drained, but he wasnÂt aware.

It's good to see the thread has been deleted and the scammer account has been nuked. Forum users should avoid such offers and phishing attempts, especially newbies. DonÂt be greedy, and then you will be almost safe.

IÂm sorry for the loss of your friend. Indeed, he is just one of tens of thousands of people who may come across this phishing scam, whether through Google, social media, email and SMS messages, or even forums.

As you can see, they havenÂt stopped promoting it even here, which means that this scheme is still active.

Many people could be tricked by it if they are attracted by the promise of large amounts of free money.

Anyone who uses the internet every day will come across these phishing scams all the time. So, everyone needs to be careful.

Large holdings should be stored in a hardware wallet, because keeping your assets offline is truly a great security advantage.

Report to moderator

I again reported about phishing sites in this thread.

I suspect a thread in the service, offers an AML check that requires the user to connect to their web3 wallet, which is suspected to be from his domain (- name.top) this is a domain that is often used by scammers.

Malwarebytes has warned about the dangers of its fake AML checks, saying they only require a public address to check instead of linking to a wallet.
https://www.malwarebytes.com/blog/threat-intel/2026/08/scammers-are-using-fake-crypto-aml-checkers-to-drain-your-wallet

Fake ANN: [SERVICE] 🔍 AML Shield Â Crypto AML Checks (First Checks FREE!)
Account: nikkoo41 please ban

A new site has been created today --- https://whois.domaintools.com/aml-digital.top
Code:aml-digital[.]top

Re: Newbie Scam Promoting Fake SHIB Win & Burn Phishing Site

Aug 28, 2026 12:30

quote

Like 0 Dislike

I again reported about phishing sites in this thread.

I suspect a thread in the service, offers an AML check that requires the user to connect to their web3 wallet, which is suspected to be from his domain (- name.top) this is a domain that is often used by scammers.

Malwarebytes has warned about the dangers of its fake AML checks, saying they only require a public address to check instead of linking to a wallet.
https://www.malwarebytes.com/blog/threat-intel/2026/08/scammers-are-using-fake-crypto-aml-checkers-to-drain-your-wallet

Fake ANN: [SERVICE] 🔍 AML Shield Â Crypto AML Checks (First Checks FREE!)
Account: nikkoo41 please ban

A new site has been created today --- https://whois.domaintools.com/aml-digital.top
Code:aml-digital[.]top

Report to moderator

[quote=$crypto$ on August 28, 2026, 12:30:46 PM]
Code:aml-digital[.]top 

[/quote]The domain was registered on 2026-08-28 but already has 312 reviews on TrustPilot with a rating of 4.8  
https://www.talkimg.com/images/2026/08/28/U9j3bg.png

Re: Newbie Scam Promoting Fake SHIB Win & Burn Phishing Site

Aug 28, 2026 13:49

quote

Like 0 Dislike

Quote from: $crypto$ on August 28, 2026, 12:30:46 PM
Code:aml-digital[.]top

The domain was registered on 2026-08-28 but already has 312 reviews on TrustPilot with a rating of 4.8

Report to moderator

[quote=Arhad on August 28, 2026, 01:49:22 PM]
The domain was registered on 2026-08-28 but already has 312 reviews on TrustPilot with a rating of 4.8  

[img]https://www.talkimg.com/images/2026/08/28/U9j3bg.png[/img]

[/quote]Damn, that's an orchestrated scam that they're trying to pull but good thing it's seen here and people who's able to search for it will see that there's a huge sign of red flag for that.

[quote=albon on August 25, 2026, 03:57:27 PM]
Additional Notes:  I advise everyone not to interact with this phishing website or connect their wallets. These phishing sites are not created to benefit you but they are designed to lure greedy people in and steal their money.

Be careful with any phishing sites like this, especially those hosted on free domains, as these are commonly used by scammers.

[/quote]People need to practice that they shouldn't connect their wallets to unfamiliar websites. And control their greed because there's no free money anymore or at least if there is, it's realistic and not too good to be true. @OP thanks for your effort for exposing these scammers.

Re: Newbie Scam Promoting Fake SHIB Win & Burn Phishing Site

Aug 28, 2026 21:55

quote

Like 0 Dislike

#10

Quote from: Arhad on August 28, 2026, 01:49:22 PM
The domain was registered on 2026-08-28 but already has 312 reviews on TrustPilot with a rating of 4.8

Damn, that's an orchestrated scam that they're trying to pull but good thing it's seen here and people who's able to search for it will see that there's a huge sign of red flag for that.

Quote from: albon on August 25, 2026, 03:57:27 PM
Additional Notes: I advise everyone not to interact with this phishing website or connect their wallets. These phishing sites are not created to benefit you but they are designed to lure greedy people in and steal their money.

Be careful with any phishing sites like this, especially those hosted on free domains, as these are commonly used by scammers.

People need to practice that they shouldn't connect their wallets to unfamiliar websites. And control their greed because there's no free money anymore or at least if there is, it's realistic and not too good to be true. @OP thanks for your effort for exposing these scammers.

Report to moderator

[quote=albon on August 31, 2026, 12:28:11 AM]
This is also a good catch. Thank you for staying vigilant. 

This is clearly a phishing domain and itÂs good to see that the moderators are cooperating and have removed his thread.

I will report the domain to its registrar, PDR Ltd., so they can take it down as well.

[/quote]I ask you @albon to re-report the fake AML phishing site, I have also reported the domain provider's pe with the help of chatGPT for a better description.

More and more people are reporting, this site will be closed by the provider, phishing sites have previously been takedown.

[quote=logfiles on September 03, 2026, 10:56:08 PM]
Here is the suspicious website.
Code:https://amlbotfree.org/
[/quote]
Domain information: https://whois.domaintools.com/amlbotfree.org

Report to --- abuse@trustname.com

Re: Newbie Scam Promoting Fake SHIB Win & Burn Phishing Site

Sep 04, 2026 12:56

quote

Like 0 Dislike

#11

Quote from: albon on August 31, 2026, 12:28:11 AM
This is also a good catch. Thank you for staying vigilant.

This is clearly a phishing domain and itÂs good to see that the moderators are cooperating and have removed his thread.

I will report the domain to its registrar, PDR Ltd., so they can take it down as well.

I ask you @albon to re-report the fake AML phishing site, I have also reported the domain provider's pe with the help of chatGPT for a better description.

More and more people are reporting, this site will be closed by the provider, phishing sites have previously been takedown.

Quote from: logfiles on September 03, 2026, 10:56:08 PM
Here is the suspicious website.
Code:https://amlbotfree.org/

Domain information: https://whois.domaintools.com/amlbotfree.org

Report to --- abuse@trustname.com

Report to moderator

[quote=$crypto$ on August 26, 2026, 02:18:10 PM]
Code:cashcat-coin.top

[/quote]I reported about this domain to the Public Domain Registry, including all the needed information and evidence.

I got the following reply from them:

[quote]
Hello Team,

Thank you for bringing this to our notice. We have reviewed your complaint and, pursuant to our Terms of Service (TOS), have suspended the reported domain name. It shall reflect within 4 to 6 hours.

Do let us know in case of any other queries.

Regards,

Abuse Mitigation Team
Public Domain Registry
[/quote]
------------------------------------------------------
[quote=$crypto$ on August 28, 2026, 12:30:46 PM]
A new site has been created today --- https://whois.domaintools.com/aml-digital.top
Code:aml-digital[.]top 

[/quote]This is also a good catch. Thank you for staying vigilant. 

This is clearly a phishing domain and itÂs good to see that the moderators are cooperating and have removed his thread.

I will report the domain to its registrar, PDR Ltd., so they can take it down as well.

[quote=Arhad on August 28, 2026, 01:49:22 PM]
The domain was registered on 2026-08-28 but already has 312 reviews on TrustPilot with a rating of 4.8  

[/quote]This is definitely fake information. This domain doesnÂt exist on Trustpilot. They simply made up these ratings to deceive people into thinking they are trustworthy.

Re: Newbie Scam Promoting Fake SHIB Win & Burn Phishing Site

Sep 04, 2026 15:59

quote

Like 0 Dislike

#12

Quote from: $crypto$ on August 26, 2026, 02:18:10 PM
Code:cashcat-coin.top

I reported about this domain to the Public Domain Registry, including all the needed information and evidence.

I got the following reply from them:

Quote
Hello Team,

Thank you for bringing this to our notice. We have reviewed your complaint and, pursuant to our Terms of Service (TOS), have suspended the reported domain name. It shall reflect within 4 to 6 hours.

Do let us know in case of any other queries.

Regards,

Abuse Mitigation Team
Public Domain Registry

------------------------------------------------------

Quote from: $crypto$ on August 28, 2026, 12:30:46 PM
A new site has been created today --- https://whois.domaintools.com/aml-digital.top
Code:aml-digital[.]top

This is also a good catch. Thank you for staying vigilant.

This is clearly a phishing domain and itÂs good to see that the moderators are cooperating and have removed his thread.

I will report the domain to its registrar, PDR Ltd., so they can take it down as well.

Quote from: Arhad on August 28, 2026, 01:49:22 PM
The domain was registered on 2026-08-28 but already has 312 reviews on TrustPilot with a rating of 4.8

This is definitely fake information. This domain doesnÂt exist on Trustpilot. They simply made up these ratings to deceive people into thinking they are trustworthy.

Report to moderator

← Back to home

Other Incidents (50)

Bitcoinsbest.com Active

Most Solved

Verified partner — explore safe platforms

Visit →

#1 Changenow.io

0 / 1 / 0

#2 Bc.game

3 / 1 / 0

#3 Tomboi.exchange

0 / 1 / 0

Most Scammy

#1 Other

26 / 0 / 0

#2 Stake.com

6 / 0 / 0

#3 Bc.game

3 / 1 / 0

Comments (11)

Other Incidents (50)

🚀 BitcoinsBest.com  Your Ad On The FRONT PAGE FOREVER! (Just $5) EPIC OFFER!

✅ [INFRAWIRE.NET] Premium High Quality Cheapest cPanel & VPS/VDS Hosting

Scam accusation: Duckdice.io - $941 USD, obtained winnings via abusive means

Duckdice.io - beware

[SHILLING / CHATTERS] WW's SERVICES - EmoneyMax.net The Best Shilling Service!

Kings.game are keeping my money

KycNotList.com Admin Scam XHash Deposit

Mexican Rock Star and Family Dead as Suspects Allegedly Hunted Cold Wallet They

Trocador phishing site

Stake.com - The World's largest Casino - Drake, UFC, Everton, Stake F1 Team

🏅 1win.com - Casino ' Sportsbook | Poker ♠️♥️

🔥 Reels.io | No KYC Casino | 275% BONUS  NFT for first deposit 🎁

🔥 EarnBet.io | No KYC Casino | 62.5% Rakeback  Highest Rebate 💎

🔎 [ANN] KycNotList.com  No KYC / No AML Crypto Exchange Monitor

NULLCART.NET START YOUR CRYPTO SHOP WITH NULLCART FOSS!!!

Lizex.io  Your Gateway to Safe and Fast Swaps

CoinPal / IceRiver Uncredited Payment Swept into Treasury Wallet

Unverified Scam Report Against Elcapo.io - Seeking More Information

biggerz scam casino. closed account without any reason to steal winnings 6.75btc

https://ppchange.com.ua  SCAMMERS (Additional information)

[SCAM ACCUSATION] 1win.com  Refusing to credit deposit.

AVOID KIKABET - Withholding my funds and completely ignoring me

Swapka.online - new crypto exchange

Rollhub.com (formerly Blackjack.fun )

Exposing scammers! Exposing scammers! Exposing scammers!

dontkyc.me No-KYC directory (Earn Crypto as a User, Scam Bounty Cash!)

ExFinder.io - service for searching/comparing crypto exchangers, finance tools

$1M Cash Airdrop ⭐ Razed.com ⭐ The Best Crypto Casino ♠♥♦♣

Near Intent (near.com) LTC wallet offline?

Lucky.fun blocked my account. Stole around 300$ in the account balance.

SCAM ACCUSATION: TorWex  15,000 RUB withheld, false cancellation and threats

Sportsbet.io confiscated my winnings after KYC citing Rule 20.1

TRUSTHOSTING.IO ✅ RDP/VPS HOST ✅ FAST,ANONYMOUS,PRIVATE ✅ SELFHOSTED ✅ 3.99$

LUX POLiCE OF UNiTED & DiViDED NATiONALiTiES

Re: ExFinder.io - service for searching/comparing crypto exchangers, finance too

InvestmentScript.com - Complete Admin Control Crypto Investment Script and Setup

👑 Jackpotter.com 👑 | Community Powered Crypto Casino 🎁 | Sportbook ⚽

MineBit.com | 10,000+ Games | 20% of Gaming Revenue Shared Every Friday

AltQuick.com - Bitcoin, Bitcoin Testnet, & Altcoin exchange & no account swap!

[No KYC] Prepaid Cards, Gift Cards and eSIM data plans | Stealths.NET

⭕ BitList.co - Mixers ' Exchanges ' Services ' Casinos

[GEEKPROXY.IO] - DC | ISP | Residential | Mobile Proxy

1popularity.com SMM Service follows,subs,likes - Instagram - Tik tok -Facebook

👑 CoinRoyale.com - Original Bitcoin Casino | Trusted Since 2013 ✔️

👑 MegRewards.com 🦵KICK live 👉 SLOTS 🎰 WINS 💎 VIBES ✨ $12,500 Leaderboard 💰

https://ppchange.com.ua  SCAMMERS

EARNBET.IO takes my deposit (7.7 ETH) and profits 8 ETH (total SCAM 35K USD)

P2PB2B  Unfulfilled Listing (15,000 USDT) & Non-Verifiable Marketing

USD PLUS (USDPLUS.LIVE) New Domain, No Liquidity, Red Flags

[ANN] CryptoScored.org  Crypto platform directory & user reviews

Most Solved

Most Scammy

🚀 BitcoinsBest.com Your Ad On The FRONT PAGE FOREVER! (Just $5) EPIC OFFER!

Scam accusation: Duckdice.io - $941 USD, obtained winnings via abusive means

🔥 Reels.io | No KYC Casino | 275% BONUS NFT for first deposit 🎁

🔥 EarnBet.io | No KYC Casino | 62.5% Rakeback Highest Rebate 💎

🔎 [ANN] KycNotList.com No KYC / No AML Crypto Exchange Monitor

Lizex.io Your Gateway to Safe and Fast Swaps

https://ppchange.com.ua SCAMMERS (Additional information)

[SCAM ACCUSATION] 1win.com Refusing to credit deposit.

dontkyc.me No-KYC directory (Earn Crypto as a User, Scam Bounty Cash!)

SCAM ACCUSATION: TorWex 15,000 RUB withheld, false cancellation and threats

https://ppchange.com.ua SCAMMERS

P2PB2B Unfulfilled Listing (15,000 USDT) & Non-Verifiable Marketing

[ANN] CryptoScored.org Crypto platform directory & user reviews