2 Scam Reports

Other: Darknet Market

1

December 2021-January 2022 I was led into this trading platform, http://coindealrx.com/#/ where I transferred Bitcoin for the intent of investing. I had been skeptical at first and only deposited a small amount into the platform, in which I gained a good amount of interest and I was able to withdraw it. This trickery brought my guard down, so I decided to invest more but have not been able to withdraw any of it. The platform is withholding my funds and will not let me withdraw any cash out. They demand I pay a 15% security deposit, then I will be able access to my funds to withdraw. Tried to search the website, but it seems to have been wiped from the web.

0
1
Reported Address
Reported Address
Bitcoin logo
13BCoYqr9np8xSKxLwohXc74pRWgV6NNV1

Other: Darknet Market

1

I was led into this trading platform, coindealrx.com where I transferred Bitcoin for the intent of investing. The platform is withholding my funds and will not let me withdraw or cash out.

0
1
Reported Address
Reported Address
Bitcoin logo
13BCoYqr9np8xSKxLwohXc74pRWgV6NNV1

Reports by Category

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