1 Scam Reports

Other: Bitcoin Tumbler

1

Pretends to be in France and requested 4000€ for Travel & Ticket. Original from Marocco, uses fake french ID-card, scared to give Passport, Home address is a very nice Hotel (fake address)

0
1
Reported Address
Reported Address
Bitcoin logo
13FJo9M3NYzBhZUDR368AeiuEmKBnWqfgo

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