5 Scam Reports

Other: Scammer

1

Will text you on whats app by this number : +1 (661) 735-1908 and +1 (352) 366-3642.

0
1
Reported Address
Reported Address
Bitcoin logo
158RKgQ3ZUmu92xza8BkjUTLawLo84SrxL

Other: Scammer!

1

Scamming People. Promising Money and have you send money. Telling you there is a fee and keep taking your money.

0
1
Reported Address
Reported Address
Bitcoin logo
158RKgQ3ZUmu92xza8BkjUTLawLo84SrxL

Other: Scammed

1

Do not give this person any Bitcoin he will scam you out . He’s a lying bastard. And wil take your money . Here is his number +1 (413) 424-0028

0
1
Reported Address
Reported Address
Bitcoin logo
158RKgQ3ZUmu92xza8BkjUTLawLo84SrxL

Other: Asking for Bitcoin to make me money

1

He asked for money so he can make me money then when it came to collect he said he wanted more to extract the coin . He is a disgrace to the human race. Robbing poor victims . Needs to be locked up in prison for his actions .

0
1
Reported Address
Reported Address
Bitcoin logo
158RKgQ3ZUmu92xza8BkjUTLawLo84SrxL

Other: They tell inversion

1

They tell you that invest some money and get more. Then funds never received and the tell tou about troubles, axom cards needed etc...

0
1
Reported Address
Reported Address
Bitcoin logo
158RKgQ3ZUmu92xza8BkjUTLawLo84SrxL

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