2 Scam Reports

Other: Covid 19 Scam

1

This individual created a fake instagram account of someone I know personally and added me, I have entertained this scammer to see what it was about and found that he is telling people the government is giving covid relief money in large amounts to people who pay a processing fee of 1,500 dollars to file the paperwork. He accepts payment via cash, bitcoin, money order etc.

0
1
Reported Address
Reported Address
Bitcoin logo
15WdzHt7dZjkE5RGVYf8uEqrh8BXQDq7t1

Other: Scammer

1

Guy trying to copy accounts and get people to send bitcoin for a stimulus check

0
1
Reported Address
Reported Address
Bitcoin logo
15WdzHt7dZjkE5RGVYf8uEqrh8BXQDq7t1

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