1 Scam Reports

Other: Money Laundering

1

They prey on people with a low credit score telling them they need to improve their score to secure a personal loan, they then place money into your account and have you send it back through a Bitcoin app.. the money they send you is stolen from some other victims bank account..

0
1
Reported Address
Reported Address
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161NhYjsdXk4XkAT8yr7BgNeTnMMdAVAG1

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