2 Scam Reports

Fake Returns Scam

1

a Giugno 2021 venivo contattato su Linkedin da un certo Nick Memphis, il quale mi proponeva di investire in Bitcoin tramite il mining. Inviavo inizialmente 500€ in bitcoin e dopo 2 giorni mi rimandava sul mio conto circa 160€ sempre in bitcoin, dicendo che l'investimento aveva fruttato circa il 35% tramite dei finti screenshot.

1
Reported Addresses
Reported Address
Bitcoin logo
1JWrBpdXVbP9pa8XMG6vXnWJYusPinFFtY
Reported Address
Bitcoin logo
12evwvWboRHHGWfcABGge8K81JES3Xkecg

Other Blackmail Scam

1

he approachs as a mining expert, then he prove to make profit sending you money...than he asks to invest more and then send btc to this wallet and he disappear.

1
Reported Address
Reported Address
Bitcoin logo
12evwvWboRHHGWfcABGge8K81JES3Xkecg

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