28 Scam Reports

Other: Bitcoin Tumbler

1

The guy owns the Binance Pump Signal (telegram group) and possibly others. Offers VIP membership for 200USD. Many have reported him already. A red flag is when he sends a snapshot of this VIP telegram group (where pump and dump coins are disclosed earlier compared to the main group). There are no number of views per message displayed. Meaning that there are no members of that private group. If something is too good to be true, then it usually is.

0
1
Reported Address
Reported Address
Bitcoin logo
14dDzDmeArtKUNzv5i5YVJ65Xt4QhMRwAC

Other: Telegram alert

1

Paid 200USDT for a membership in group which was entirely fake. Guy later ghosted me on Telegram. Scam

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1
Reported Address
Reported Address
Bitcoin logo
14dDzDmeArtKUNzv5i5YVJ65Xt4QhMRwAC

Other Blackmail Scam

1

This scammer want to deposit 200 usd and will later block

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1
Reported Address
Reported Address
Bitcoin logo
14dDzDmeArtKUNzv5i5YVJ65Xt4QhMRwAC

Other: Bitcoin Tumbler

1

I have already reported this on Telegram and sent a Binance report with his keys Bitcoin Address (BTC): bc1qf3tnskkt3tm7jd0njh46ln96escmktjjpnt2f0 Btc Tether (USDT) Network Address: TZ3fogHzobpJptA2ALCqCkreYg. I will alert and flood all the networks and crypto as well as the authorities until I get my 200 dollars back

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1
Reported Address
Reported Address
Bitcoin logo
14dDzDmeArtKUNzv5i5YVJ65Xt4QhMRwAC

Ransomware

1

HE scammed me 200 USD for his VIP membership in 28 April 2021. DO NOT TRUST any pump groups.

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1
Reported Address
Reported Address
Bitcoin logo
14dDzDmeArtKUNzv5i5YVJ65Xt4QhMRwAC

Other: Bitcoin Tumbler

1

He asks for premium membership fee 200$ and after I pay he blocked me!!!!

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1
Reported Address
Reported Address
Bitcoin logo
14dDzDmeArtKUNzv5i5YVJ65Xt4QhMRwAC

Other: Pump and dump SCAM

1

1st degree scammer, using a Discord and telegram with bots logged in and pretend to organize a Pump and dump every week then use the victims to sell off at all Time high.. classic scammer!!!!!

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1
Reported Address
Reported Address
Bitcoin logo
14dDzDmeArtKUNzv5i5YVJ65Xt4QhMRwAC

Other: pump and dump

1

Turkish. Lives somewhere in Amsterdam. Has scammed a group of 450K (or so he says) members today via the partner VIA/BTC on Binance.com

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1
Reported Address
Reported Address
Bitcoin logo
14dDzDmeArtKUNzv5i5YVJ65Xt4QhMRwAC

Other: Bitcoin Tumbler

1

This asshole asked me to pay 200$ for the groups VIP membership. After I sent him the money using Binance he blocked me. Piece of shit. Please beware, hes a thief!!!

0
1
Reported Address
Reported Address
Bitcoin logo
14dDzDmeArtKUNzv5i5YVJ65Xt4QhMRwAC

Other: Bitcoin Tumbler

1

He asked me 200$ to enter a group, and he blocked me on telegram.

0
1
Reported Address
Reported Address
Bitcoin logo
14dDzDmeArtKUNzv5i5YVJ65Xt4QhMRwAC

Other: PUMP VIP MEMBERSHIP

1

he will charge 200USD and block you on telegram

0
1
Reported Address
Reported Address
Bitcoin logo
14dDzDmeArtKUNzv5i5YVJ65Xt4QhMRwAC

Other: Bitcoin Tumbler

1

Stole me 200 USDT to enter a VIP group... Never saw that group... Luckily it was only 200 USD

0
1
Reported Address
Reported Address
Bitcoin logo
14dDzDmeArtKUNzv5i5YVJ65Xt4QhMRwAC

Other: Scammer

1

I pay him 200usdt for VIP member in his channel and he blocked me

0
1
Reported Address
Reported Address
Bitcoin logo
14dDzDmeArtKUNzv5i5YVJ65Xt4QhMRwAC

Ransomware

1

Scamer. Stole my money. 200$

0
1
Reported Address
Reported Address
Bitcoin logo
14dDzDmeArtKUNzv5i5YVJ65Xt4QhMRwAC

Other: Bitcoin Tumbler

1

paid him 200 USDT, then he stopped answering

0
1
Reported Address
Reported Address
Bitcoin logo
14dDzDmeArtKUNzv5i5YVJ65Xt4QhMRwAC

Reports by Category

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