3 Scam Reports

Other: Bitcoin Tumbler

1

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

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Reported Address
Reported Address
Bitcoin logo
14u9zyQuEhDS437pspa5V6oFcgecajEywv

Other: 419 advanced fee fraud scammer

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419 advanced fee fraud scammer from Lagos Nigeria\r\n\r\n----\r\n\r\nHere is our cashier's Bitcoin wallet address \r\n\r\n---\r\n\r\n\r\nOnce you send the $5000 to our cashier I will. Deliver your package to your house\r\n\r\n---\r\n\r\n--\r\n\r\n\r\nTHIS IS MY THIRD AND FINAL MAIL TO YOU!! A Package worth $1\r\nmillion USD was deposited in my office yesterday morning in your name\r\nby THE ATTORNEY GENERAL OF HIGH COURT to be delivered to your home\r\naddress and here is the Registration Number; DHL /122p/mm/2009 Zip\r\nCode:0113388.So all we need from you to accomplish this delivery to\r\nyour home is your full current information such as;\r\n\r\n YOUR FULL NAME: ==================\r\n YOUR CURRENT ADDRESS: ===============\r\n MOBILE NO.:=============(COMPULSORY)\r\n YOUR NEAREST AIRPORT:========\r\n OCCUPATION ===============\r\n SEX ===============\r\n\r\nFinally, Immediately you reconfirm the full information needed, Note\r\nthat this delivery will take 3 days to be accomplished to your home\r\nbecause this is gonna be through DHL DELIVERY EXPRESS which you will\r\nbe given a tracking number to monitor your package online till its\r\ndelivered to your destination, okay, so we are waiting for your reply\r\nwith your full information to fix this today before closing because\r\nyour package will move out here very early in the morning as planned\r\nokay\r\n\r\n THANK YOU OR YOUR COOPERATION\r\n BEST REGARDS.\r\n DIRECTOR Mrs.Debra Lazenby\r\n DHL COURIER SERVICE COMPANY\r\n\r\n--------\r\n\r\n14u9zyQuEhDS437pspa5V6oFcgecajEywv

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1
Reported Address
Reported Address
Bitcoin logo
14u9zyQuEhDS437pspa5V6oFcgecajEywv

Other: Advanced fee scam for delivery of ATM Card

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Requesting advanced fees for delivery of a prepaid ATM card supposedly loaded with $4.8million Dollars. \r\nEmails below:\r\nYes Bitcoin is good to use send money to any where, so i will get back\r\nto you with my Bitcoin account information so that you will send the\r\nmoney into it and let me know, also i need your full delivery address\r\ncountry city and your phone number to avoid wrong delivery into your\r\nATM card Mastercard Okay.\r\nHello,\r\n\r\nMy Dear open your attachment to see the Bitcoin address i attach and\r\nyou will use it to send the money and you will get back to me once you\r\nsend it to the Bitcoin.\r\nThis is the Bitcoin address 14u9zyQuEhDS437pspa5V6oFcgecajEywv

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1
Reported Address
Reported Address
Bitcoin logo
14u9zyQuEhDS437pspa5V6oFcgecajEywv

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