4 Scam Reports

Other Blackmail Scam

1

I already pay several payments for OTP codes and for approval and I did pay my 15% for guidance fee but I still struggle for withdrawal and this Williams young still insist I must send more money so let my profit can reflect in my account

0
1
Reported Address
Reported Address
Bitcoin logo
13yAmk7FzaqTcfcFpustSjxMjocTZdvy9b

Other Blackmail Scam

1

He say that he is the CEO of FXCLOUDMARKET.... I did invest $100 and they say after 22hours I will receive my profit but now they let me almost spent R450 but still have not received my everytime they say I must make a payment of $100 then I will have to wait 1hour but every time I pay they have a problem....... Till now I never received anything and its now two weeks

0
1
Reported Address
Reported Address
Bitcoin logo
13yAmk7FzaqTcfcFpustSjxMjocTZdvy9b

Other: Bitcoin Tumbler

1

They said you get √ó10 the money you invested for example if you invest $100 you will get $1000 but after that they will keep on asking for more claiming that you need to pay to get your earnings released.

0
1
Reported Address
Reported Address
Bitcoin logo
13yAmk7FzaqTcfcFpustSjxMjocTZdvy9b

Other: Bitcoin Tumbler

1

Told me to invest $100 and get $1000 after 22hours

0
1
Reported Address
Reported Address
Bitcoin logo
13yAmk7FzaqTcfcFpustSjxMjocTZdvy9b

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