3 Scam Reports

Other: giveaway scam

1

SCAM - Fake giveaway impersonating the person/party https://urlscan.io/result/0a092ae3-16ac-4a41-a9c3-19c591f5cd29/

0
1
Reported Address
Reported Address
Bitcoin logo
12L5E95adiefxB9JCiZ8975Gf27JELY3t7

Other: giveaway scam

1

SCAM - Fake giveaway impersonating the party https://urlscan.io/result/19c37c41-edc2-46a2-bbb1-c4e6a95f58f3/_x000D_ _x000D_ Promotion link: https://www.youtube.com/watch?v=_Ku-flW-44w_x000D_ Evidence link: https://cloudflare-ipfs.com/ipfs/QmQiscscx9WU9DbXtfoDt7GU8WuQ8GQxGNAEtLLCwfwAcb

0
1
Reported Address
Reported Address
Bitcoin logo
12L5E95adiefxB9JCiZ8975Gf27JELY3t7

Other: giveaway scam

1

SCAM - Fake giveaway impersonating the party https://urlscan.io/result/1b4262e9-2c0a-4290-9c95-e9d049cccaa7/ _x000D_ _x000D_ source: https://www.youtube.com/watch?v=_Ku-flW-44w_x000D_ evidence snapshot: https://cloudflare-ipfs.com/ipfs/QmZYjP9rVq3t3zDDx6fDyCuquJgQ96UgifrT5YJcatVgiG_x000D_ amount at the time of reporting: 0 BTC

0
1
Reported Address
Reported Address
Bitcoin logo
12L5E95adiefxB9JCiZ8975Gf27JELY3t7

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo