[ANN] BitMixList.org - XMR <=> BTC - AML Score Checker

Service Announcement Bitmixlist.org Active 933 views View on BitcoinTalk

[img]https://www.talkimg.com/images/2024/11/27/b0HOG.png[/img]
 [BitMixList]  Quick Links [Mixers] & [Exchanges][never-KYC] & [P2P Marketplaces] & [Scam Lookup] & [AML Checker]   & [Letter Verify Tool] [Onion]Want to list your site? Contact: Telegram or Email
Please check the username carefully. We are not liable for impersonators.

For listing requests, you must contact us!
($500 for exchanges, $1000 for mixers - to prevent exit scams. Listing Policy)

[img]https://www.talkimg.com/images/2026/01/18/UNHIea.jpeg[/img]

The Fine Print

- BitMixList does not collect your IP address or other personal data.
- BitMixList does not use cookies. A couple of features now use Javascript but we do not use trackers.
- In case of any issues, contact me by the forum PM or using the email linked in the website. If you have an issue with a service, use their contact details found on its page. Do not contact me about not-working mixing sessions or swaps as I won't be able to help you.

Disclaimer: Any platform can be compelled by law enforcement to freeze and seize stolen cryptocurrency, even if they are listed under BitMixList. However, no service listed will ever ask you for KYC except in that condition.

[ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Aug 19, 2026 16:25

quote

Like 0 Dislike

[BitMixList] Quick Links [Mixers] & [Exchanges][never-KYC] & [P2P Marketplaces] & [Scam Lookup] & [AML Checker] & [Letter Verify Tool] [Onion]Want to list your site? Contact: Telegram or Email
Please check the username carefully. We are not liable for impersonators.

For listing requests, you must contact us!
($500 for exchanges, $1000 for mixers - to prevent exit scams. Listing Policy)

The Fine Print

- BitMixList does not collect your IP address or other personal data.
- BitMixList does not use cookies. A couple of features now use Javascript but we do not use trackers.
- In case of any issues, contact me by the forum PM or using the email linked in the website. If you have an issue with a service, use their contact details found on its page. Do not contact me about not-working mixing sessions or swaps as I won't be able to help you.

Disclaimer: Any platform can be compelled by law enforcement to freeze and seize stolen cryptocurrency, even if they are listed under BitMixList. However, no service listed will ever ask you for KYC except in that condition.

Edited Aug 20, 2026 10:13

Report to moderator

Comments (378)

[quote=NotATether on March 16, 2026, 03:26:40 PM]
To prevent scams form being listed in the future, I am now charging a listing fee of $500 for exchanges and $1000 for mixers.

The fee will be used to test the service and also as a deterrence to entry-level scammers.

[/quote]Was listing new services on BitMixList website free before this announcement?
I have nothing against charging a fee if you want, but $500 or $1000 won't stop anyone from scamming.
All they need is to collect more money with their shady service than they paid you, and they will be gone with the wind...

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Mar 17, 2026 19:42

quote

Like 0 Dislike

#302

Quote from: NotATether on March 16, 2026, 03:26:40 PM
To prevent scams form being listed in the future, I am now charging a listing fee of $500 for exchanges and $1000 for mixers.

The fee will be used to test the service and also as a deterrence to entry-level scammers.

Was listing new services on BitMixList website free before this announcement?
I have nothing against charging a fee if you want, but $500 or $1000 won't stop anyone from scamming.
All they need is to collect more money with their shady service than they paid you, and they will be gone with the wind...

Report to moderator

[quote=dkbit98 on March 17, 2026, 07:42:24 PM]
Was listing new services on BitMixList website free before this announcement?
I have nothing against charging a fee if you want, but $500 or $1000 won't stop anyone from scamming.
All they need is to collect more money with their shady service than they paid you, and they will be gone with the wind...

[/quote]
Previously, I would receive recommendations from my campaign manager friends, or I would simply wait for a few months after a service made an ANN thread before adding them.

Bitmixlist somehow got around a 5x spike in traffic recently, so it's not totally beyond the realm of possibility that it becomes a rendezvous for finding services, which would enable larger listing fees for whatever reason. Not that I'm thinking about that currently.

The funds are used to test the exchanger over several pairs to make sure the site is working.

Small-time scammers who want to pull a fast one will be put off by such a fee, especially since it's larger for mixers.

Also, I don't collect a fee to list coordinators or the P2P sites, as well as the instant exchangers (I only collect the subset supported by OrangeFren).

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Mar 21, 2026 11:40

quote

Like 0 Dislike

#303

Quote from: dkbit98 on March 17, 2026, 07:42:24 PM
Was listing new services on BitMixList website free before this announcement?
I have nothing against charging a fee if you want, but $500 or $1000 won't stop anyone from scamming.
All they need is to collect more money with their shady service than they paid you, and they will be gone with the wind...

Previously, I would receive recommendations from my campaign manager friends, or I would simply wait for a few months after a service made an ANN thread before adding them.

Bitmixlist somehow got around a 5x spike in traffic recently, so it's not totally beyond the realm of possibility that it becomes a rendezvous for finding services, which would enable larger listing fees for whatever reason. Not that I'm thinking about that currently.

The funds are used to test the exchanger over several pairs to make sure the site is working.

Small-time scammers who want to pull a fast one will be put off by such a fee, especially since it's larger for mixers.

Also, I don't collect a fee to list coordinators or the P2P sites, as well as the instant exchangers (I only collect the subset supported by OrangeFren).

Report to moderator

Hello good day NotATether, I hope youÂre doing well. ItÂs been a while since we last talked.

I wanted to get straight to the point. IÂve been doing some OSINT and research came across information about a Russian scammer who previously owned jud-ex(.)com and darkmap(.)cc

You can find scam reports about those sites online.

https://bitcointalk.org/index.php?topic=5576584.0
https://bitcointalk.org/index.php?topic=5570619.0
https://carigold.com/forum/threads/jud-ex-com-cryptocurrency-exchange-service.709663/post-27651833
https://www.okchanger.com/exchangers/Jud-ex-com

I noticed that youÂve listed byware(.)net, and based on what IÂve found, there are similarities between those scam sites and byware(.)net. It could be still same individual operates multiple websites using a similar system (Swap API) handling swaps normally in most cases, but selectively scamming users on large transactions. Unfortunately, one of my clients was also a victim. IÂll keep researching and do my best to warn people so they donÂt fall for these scams.

nokyc-noaml(.)cc
byware(.)net

IÂd suggest adding a visible warning or banner advising users to avoid large swaps, or just deleting them - just to be safe. 

Thank you for looking into this.

Regards,
TrÃªvoid

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Mar 21, 2026 14:16

quote

Like 0 Dislike

#304

Hello good day NotATether, I hope youÂre doing well. ItÂs been a while since we last talked.

I wanted to get straight to the point. IÂve been doing some OSINT and research came across information about a Russian scammer who previously owned jud-ex(.)com and darkmap(.)cc

You can find scam reports about those sites online.

https://bitcointalk.org/index.php?topic=5576584.0
https://bitcointalk.org/index.php?topic=5570619.0
https://carigold.com/forum/threads/jud-ex-com-cryptocurrency-exchange-service.709663/post-27651833
https://www.okchanger.com/exchangers/Jud-ex-com

I noticed that youÂve listed byware(.)net, and based on what IÂve found, there are similarities between those scam sites and byware(.)net. It could be still same individual operates multiple websites using a similar system (Swap API) handling swaps normally in most cases, but selectively scamming users on large transactions. Unfortunately, one of my clients was also a victim. IÂll keep researching and do my best to warn people so they donÂt fall for these scams.

nokyc-noaml(.)cc
byware(.)net

IÂd suggest adding a visible warning or banner advising users to avoid large swaps, or just deleting them - just to be safe.

Thank you for looking into this.

Regards,
TrÃªvoid

Report to moderator

[quote=TrÃªvoid on March 21, 2026, 02:16:54 PM]
IÂd suggest adding a visible warning or banner advising users to avoid large swaps, or just deleting them - just to be safe. 

[/quote]
I'll add a large warning. People should not be performing large transactions on any exchange or mixer in the first place.

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Mar 22, 2026 16:24

quote

Like 0 Dislike

#305

Quote from: TrÃªvoid on March 21, 2026, 02:16:54 PM
IÂd suggest adding a visible warning or banner advising users to avoid large swaps, or just deleting them - just to be safe.

I'll add a large warning. People should not be performing large transactions on any exchange or mixer in the first place.

Report to moderator

[quote=NotATether on March 22, 2026, 04:24:33 PM]
[quote=TrÃªvoid on March 21, 2026, 02:16:54 PM]
IÂd suggest adding a visible warning or banner advising users to avoid large swaps, or just deleting them - just to be safe. 

[/quote]
I'll add a large warning. People should not be performing large transactions on any exchange or mixer in the first place.

[/quote]
Hello good day NotATether, you may check details.

https://bitcointalk.org/index.php?topic=5578174

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Mar 24, 2026 11:18

quote

Like 0 Dislike

#306

Quote from: NotATether on March 22, 2026, 04:24:33 PM
Quote from: TrÃªvoid on March 21, 2026, 02:16:54 PM
IÂd suggest adding a visible warning or banner advising users to avoid large swaps, or just deleting them - just to be safe.

I'll add a large warning. People should not be performing large transactions on any exchange or mixer in the first place.

Hello good day NotATether, you may check details.

https://bitcointalk.org/index.php?topic=5578174

Report to moderator

[quote=TrÃªvoid on March 24, 2026, 11:18:18 AM]
Hello good day NotATether, you may check details.

https://bitcointalk.org/index.php?topic=5578174

[/quote]
If their account has been banned from Bitcointalk, it is probably better I delist them for safety reasons.

BTW, what was the reason for the ban? I couldn't find it in any topic.

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Mar 26, 2026 12:31

quote

Like 0 Dislike

#307

Quote from: TrÃªvoid on March 24, 2026, 11:18:18 AM
Hello good day NotATether, you may check details.

https://bitcointalk.org/index.php?topic=5578174

If their account has been banned from Bitcointalk, it is probably better I delist them for safety reasons.

BTW, what was the reason for the ban? I couldn't find it in any topic.

Report to moderator

[quote=NotATether on March 26, 2026, 12:31:36 PM]
If their account has been banned from Bitcointalk, it is probably better I delist them for safety reasons.

BTW, what was the reason for the ban? I couldn't find it in any topic.

[/quote]I suspect you didn't take enough time to read the full case so let me summarize it for you (refer to posts #2 and #4). 

The reason this account was banned is that it promoted byware(.)net claims on its own website to have been operating since 2015...However, WHOIS records show the domain was registered only 10 days ago.

On top of that, the account that promoted this domain was created in 2018 remained completely dormant for nearly 4 years [from April 2020 until March 2026] It was suddenly reactivated with a password change just before the promotion began -> This is a classic indicator of a hacked or bought account.. 

It was proven that byware(.)net and nokyc-noaml(.)cc used the same script and the same language layouts, and the same ToS and FAQ pages, literally with no changes except for the logo. The most critical evidence linking them was the shared Yandex Metrika ID found in the source code of both sites. Once I exposed this technical evidence the scammer rushed to delete the Yandex Metrika code to hide their tracks. [BTW, nokyc-noaml(.)cc is currently offline.] 

Too bad for them, IÂve already archived everything. You can still check the original evidence in my previous links.

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Mar 27, 2026 00:47

quote

Like 0 Dislike

#308

Quote from: NotATether on March 26, 2026, 12:31:36 PM
If their account has been banned from Bitcointalk, it is probably better I delist them for safety reasons.

BTW, what was the reason for the ban? I couldn't find it in any topic.

I suspect you didn't take enough time to read the full case so let me summarize it for you (refer to posts #2 and #4).

The reason this account was banned is that it promoted byware(.)net claims on its own website to have been operating since 2015...However, WHOIS records show the domain was registered only 10 days ago.

On top of that, the account that promoted this domain was created in 2018 remained completely dormant for nearly 4 years [from April 2020 until March 2026] It was suddenly reactivated with a password change just before the promotion began -> This is a classic indicator of a hacked or bought account..

It was proven that byware(.)net and nokyc-noaml(.)cc used the same script and the same language layouts, and the same ToS and FAQ pages, literally with no changes except for the logo. The most critical evidence linking them was the shared Yandex Metrika ID found in the source code of both sites. Once I exposed this technical evidence the scammer rushed to delete the Yandex Metrika code to hide their tracks. [BTW, nokyc-noaml(.)cc is currently offline.]

Too bad for them, IÂve already archived everything. You can still check the original evidence in my previous links.

Report to moderator

Notice of contact email change

In the beginning, when running BitMixList, I listed the email address admin@notatether.com for email contact.

For a better style and a more professional appearances, the primary email address will change to admin@bitmixlist.org on May 1st.

The old email address can still be used for correspondence if you already have it, but the new email will be the preferred address going forward.

Code:-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

On May 1st, the primary contact email will change from admin@notatether.com to admin@bitmixlist.org.
-----BEGIN PGP SIGNATURE-----

iQGzBAEBCgAdFiEE+fGkiRcwkahT9GscPCNt1iF6t38FAmntzwoACgkQPCNt1iF6
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NQjJF9e6va4mDAb1IwKBLYbeGoAcoMmPqyKSExNWjbZ2ajTTKKAC+afyn0e0niOD
1iujS08ZxPrvEMqKzpl9xCslSMKDA613GzHia1eFXYgzwKNmxlDL5ATocWwe33Mz
AioaMmaKGFnPZt/GEosz/1Z73sKUiXOjW7Owq7uAdbOXmc3gjfpz8FYUBnQNOF7C
cScLCEhuaBtFOfrOXDNWKCO74u/0puADjO/WGEbj938LJdlkE5nBlaos+M4VFK+Z
pb49hMQzJIC85WbFGeCegMHPooemafqOkyX4pYt2PfFMWwMuzN+7Aagpp2HYzET7
/mm0ihGVhG1fBUpM6OoO9f1RPPAgV+W245ijwsD9jYNUKjkl2lUb5WbunUz0UUNf
S/VKfQLy4uPHtM5Mevf78zXdfsSzjAhBRdfLNE7mce9Q9Z79/sOQ7VL7vNRVVm5u
iTnGxO9D
=kKKF
-----END PGP SIGNATURE-----

Thanks to @Etranger for the Russian translation of BitMixList.

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Apr 26, 2026 08:39

quote

Like 0 Dislike

#309

Notice of contact email change

In the beginning, when running BitMixList, I listed the email address admin@notatether.com for email contact.

For a better style and a more professional appearances, the primary email address will change to admin@bitmixlist.org on May 1st.

The old email address can still be used for correspondence if you already have it, but the new email will be the preferred address going forward.

Code:-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

On May 1st, the primary contact email will change from admin@notatether.com to admin@bitmixlist.org.
-----BEGIN PGP SIGNATURE-----
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=kKKF
-----END PGP SIGNATURE-----

Thanks to @Etranger for the Russian translation of BitMixList.

Report to moderator

Major redesign has been published

This new design for BitMixList prioritizes service discovery and comparison, and provides separate pages for each directory service. The navigation bar has been re-worked to optimize finding services quickly, while support information, bots, PGP public keys and domain verification have been embedded for each entry.

Coordinators now show coinjoin statistics from Wabisator, with config posted in JSON.

A new search bar enables users to find blog posts quickly.

The AML checker also got a redesign - soon, we will roll out a new payment gateway with Monero support.

Exciting possibilities are on the horizon, and as always, thank you for using BitMixList.

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

May 30, 2026 06:22

quote

Like 0 Dislike

#310

Major redesign has been published

This new design for BitMixList prioritizes service discovery and comparison, and provides separate pages for each directory service. The navigation bar has been re-worked to optimize finding services quickly, while support information, bots, PGP public keys and domain verification have been embedded for each entry.

Coordinators now show coinjoin statistics from Wabisator, with config posted in JSON.

A new search bar enables users to find blog posts quickly.

The AML checker also got a redesign - soon, we will roll out a new payment gateway with Monero support.

Exciting possibilities are on the horizon, and as always, thank you for using BitMixList.

Report to moderator

[quote=NotATether on May 30, 2026, 06:22:32 AM]
Major redesign has been published

This new design for BitMixList prioritizes service discovery and comparison, and provides separate pages for each directory service. The navigation bar has been re-worked to optimize finding services quickly, while support information, bots, PGP public keys and domain verification have been embedded for each entry.

Coordinators now show coinjoin statistics from Wabisator, with config posted in JSON.

A new search bar enables users to find blog posts quickly.

The AML checker also got a redesign - soon, we will roll out a new payment gateway with Monero support.

Exciting possibilities are on the horizon, and as always, thank you for using BitMixList.

[/quote]
Great!

But site has been flagged

[quote]
bitmixlist.org is blocked!

Phantom believes this website is malicious and unsafe to use.

This site has been flagged as part of a community-maintained database of known phishing websites and scams. If you believe the site has been flagged in error, please file an issue.

Ignore this warning, take me to http://bitmixlist.org/ anyway.
[/quote]

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

May 30, 2026 07:06

quote

Like 0 Dislike

#311

Quote from: NotATether on May 30, 2026, 06:22:32 AM
Major redesign has been published

This new design for BitMixList prioritizes service discovery and comparison, and provides separate pages for each directory service. The navigation bar has been re-worked to optimize finding services quickly, while support information, bots, PGP public keys and domain verification have been embedded for each entry.

Coordinators now show coinjoin statistics from Wabisator, with config posted in JSON.

A new search bar enables users to find blog posts quickly.

The AML checker also got a redesign - soon, we will roll out a new payment gateway with Monero support.

Exciting possibilities are on the horizon, and as always, thank you for using BitMixList.

Great!

But site has been flagged

Quote
bitmixlist.org is blocked!

Phantom believes this website is malicious and unsafe to use.

This site has been flagged as part of a community-maintained database of known phishing websites and scams. If you believe the site has been flagged in error, please file an issue.

Ignore this warning, take me to http://bitmixlist.org/ anyway.

Report to moderator

https://bitcointalk.org/index.php?topic=5584545.0

Tomboi exchange - SCAM 100K$ 

Please delist them from your sites.

[img]https://talkimg.com/images/2026/06/02/Uj9Jdc.png[/img]

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Jun 02, 2026 05:12

quote

Like 0 Dislike

#312

https://bitcointalk.org/index.php?topic=5584545.0

Tomboi exchange - SCAM 100K$

Please delist them from your sites.

Report to moderator

[quote=TrÃªvoid on June 02, 2026, 05:12:03 AM]
https://bitcointalk.org/index.php?topic=5584545.0

Tomboi exchange - SCAM 100K$ 

Please delist them from your sites.

[/quote]
Done.

There is now an online status checker for each service so you can now check whether a service is online or offline. The online status is polled every hour and it takes into account any DDoS protection without attempting to bypass it.

Only online services are displayed by default. This detector caught a number of mixers and exchanges which were offline for some time.

For certain services with maintenance notices or scam accusations, we now clearly label the appropriate notices, along with any forum posts for context.

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Jun 02, 2026 10:23

quote

Like 0 Dislike

#313

Quote from: TrÃªvoid on June 02, 2026, 05:12:03 AM
https://bitcointalk.org/index.php?topic=5584545.0

Tomboi exchange - SCAM 100K$

Please delist them from your sites.

Done.

There is now an online status checker for each service so you can now check whether a service is online or offline. The online status is polled every hour and it takes into account any DDoS protection without attempting to bypass it.

Only online services are displayed by default. This detector caught a number of mixers and exchanges which were offline for some time.

For certain services with maintenance notices or scam accusations, we now clearly label the appropriate notices, along with any forum posts for context.

Report to moderator

If you are running Phantom Wallet extension and you see a warning when browsing BitMixList, please ignore it. This is a known issue people are having with Phantom that seems to automatically (automated?) classify BitMixList as a phishing website for crypto.

We would like to make it clear that we don't provide any Web3 services on our site.

Thank you guys for your attention.

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Jun 09, 2026 06:22

quote

Like 0 Dislike

#314

If you are running Phantom Wallet extension and you see a warning when browsing BitMixList, please ignore it. This is a known issue people are having with Phantom that seems to automatically (automated?) classify BitMixList as a phishing website for crypto.

We would like to make it clear that we don't provide any Web3 services on our site.

Thank you guys for your attention.

Report to moderator

[quote=NotATether on June 09, 2026, 06:22:22 AM]
If you are running Phantom Wallet extension and you see a warning when browsing BitMixList, please ignore it. This is a known issue people are having with Phantom that seems to automatically (automated?) classify BitMixList as a phishing website for crypto.

We would like to make it clear that we don't provide any Web3 services on our site.

Thank you guys for your attention.

[/quote]I just checked their blocklist and Bitmixlist does not seem to show up anywhere when I try to search: https://github.com/phantom/blocklist/blob/master/blocklist.yaml
If that's the database they claim to use, then there shouldn't be any warning unless if there is another database that we do not know that they are relying on.

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Jun 11, 2026 11:18

quote

Like 0 Dislike

#315

Quote from: NotATether on June 09, 2026, 06:22:22 AM
If you are running Phantom Wallet extension and you see a warning when browsing BitMixList, please ignore it. This is a known issue people are having with Phantom that seems to automatically (automated?) classify BitMixList as a phishing website for crypto.

We would like to make it clear that we don't provide any Web3 services on our site.

Thank you guys for your attention.

I just checked their blocklist and Bitmixlist does not seem to show up anywhere when I try to search: https://github.com/phantom/blocklist/blob/master/blocklist.yaml
If that's the database they claim to use, then there shouldn't be any warning unless if there is another database that we do not know that they are relying on.

Report to moderator

[quote=JeromeTash on June 11, 2026, 11:18:59 AM]
I just checked their blocklist and Bitmixlist does not seem to show up anywhere when I try to search: https://github.com/phantom/blocklist/blob/master/blocklist.yaml
If that's the database they claim to use, then there shouldn't be any warning unless if there is another database that we do not know that they are relying on.

[/quote]
I know, right? I checked the first time and didn't find any entry either. It seems to be using some sort of shadow database stored on some server.

Whatever it is, it's super annoying, and apparently it has even marked google.com domains as suspicious in the past which had to be manually whitelisted in that repo to stop the false positives. I'm thinking this will require the same thing.

Re: [ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer List

Jun 12, 2026 07:48

quote

Like 0 Dislike

#316

Quote from: JeromeTash on June 11, 2026, 11:18:59 AM
I just checked their blocklist and Bitmixlist does not seem to show up anywhere when I try to search: https://github.com/phantom/blocklist/blob/master/blocklist.yaml
If that's the database they claim to use, then there shouldn't be any warning unless if there is another database that we do not know that they are relying on.

I know, right? I checked the first time and didn't find any entry either. It seems to be using some sort of shadow database stored on some server.

Whatever it is, it's super annoying, and apparently it has even marked google.com domains as suspicious in the past which had to be manually whitelisted in that repo to stop the false positives. I'm thinking this will require the same thing.

Report to moderator

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#1 Stake.com

5 / 0 / 0

#2 Bc.game

3 / 1 / 0

#3 Other

4 / 0 / 0

Comments (378)

Other Incidents (50)

✅ Bmix.io - Next-gen Bitcoin mixer & Anonymizer ✅ Escrow $3000 ✅

Rollbit.com | Crypto's Most Rewarding Casino 👑

Rizzy.com | Crypto Casino | VIP TRANSFER | 100% Deposit Match + 100 FS

⭐MYBC.GAME | 🎁 Full Members and up get Max Out Account | 🚀 Warm Welcome Pack

🏦 Wasabi.casino P2P Casino Bankroll Investment

♻️ BaltEX.io  Private Crypto Swaps 🍀 BTC ' ETH ' XMR 🍀

[ANN] Gatevia.io  Crypto Exchange | Pos Staking, CEX Staking & Mining Pool

🔸 SageSwap.io - Fast Crypto Swap 🔸 Escrow $3000 🔸 NO KYC/AML!

🔥Quickex.io - Crypto exchange since 2018🔥

[ANN] TokensFund.xyz  BTC ⇄ XMR, Non-custodial Cross-Chain Swap Aggregator!

🔄 YiFi.io - Swap Aggregator | DEX+CEX+Private Routes | No-KYC | On-chain Yield

#BEST VALUE SMM PANEL | LOW PRICES & FAST DELIVERY | PROSTSMM.COM

[Online] AltQuick.com - Altcoin, Bitcoin Signet, & Testnet Exchange / Faucet!

LimitlessHost.net - Quality Hosting Since 2015 - Shared Hosting, Reseller & VPS

TG, YT, TT, IG, FB, TWITTER - from $0.0000003 / CHEAP SMM / SmmPanelUS.com

US AND UK TEMPORARY PHONES  MAJORPHONES.COM - [FREE REVIEW]

Bc game transferred disputed amount

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

[WARNING] Be careful with MKPOOL / mkpool.com

STAKE Scam , funds stucked from last 3YEARS

STAKE INR DEPOSITS PENDING!! NO OFFICIAL HELP FROM STAKE

⚡SWP.GG⚡ NON-KYC CRYPTO PAYMENT PROCESSER | ⭐ 0.15% FEES & NO KYC | ✅ 30+ COINS❗

[ANN] RentHash.io  Instant Crypto Hashpower Marketplace | Zero KYC

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

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

Stake Temporary Suspension

SCAM ALERT My Experience with Winz.io  Over 1,000 in Winnings Confiscated

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

[SCAM] KUCOIN, STOLEN FUNDS suicide reason

Bank Account Lien Resulting from INR Withdrawal from BcGame

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

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

kikabet scam

Crypto recovery scam - polybiusrecovery.com

DuckDice.io - Account blocked & funds confiscated after KYC

BitMart Exchange scammed all users

[WARNING] HTX (Huobi) holding 3800.1 USDT

SMSINBOX.NET ⭕️ Sim cards for SMS verification⭕️180+ Countries⭕️Long-Term Rental

Bcgame scammed me INR 4900000

SCAM ACCUSATION: dedprz.com confiscated settled winnings

12PLAY asia biggest scam for 25,701 SGD

Shuffle.com Refuse to Pay 400$

Stake.com lies about promotions...

Duel.com

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

[ANN] nadanada.me | eSIM, AI, VPN & Rental Numbers | No KYC | BTC / LN / XMR

Gamdom (this is how they really treat people)

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

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

bitz.io confiscated my winnings

Most Solved

Most Scammy

♻️ BaltEX.io Private Crypto Swaps 🍀 BTC ' ETH ' XMR 🍀

[ANN] Gatevia.io Crypto Exchange | Pos Staking, CEX Staking & Mining Pool

[ANN] TokensFund.xyz BTC ⇄ XMR, Non-custodial Cross-Chain Swap Aggregator!

US AND UK TEMPORARY PHONES MAJORPHONES.COM - [FREE REVIEW]

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

[ANN] RentHash.io Instant Crypto Hashpower Marketplace | Zero KYC

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