2 Scam Reports

Ransomware

1

Fake trader asks to send money to help you increase portfolio

0
1
Reported Address
Reported Address
Bitcoin logo
12szbegicLBGAKaYKDEkxm4WHSV9v1jp5J

Other: Telegram

1

Lured me in to make me look like a fool to believe in his professional trading. After sending him $220 he blocked me

0
1
Reported Address
Reported Address
Bitcoin logo
12szbegicLBGAKaYKDEkxm4WHSV9v1jp5J

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