7 Scam Reports

Other: Bitcoin Tumbler

1

The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed

0
1
Reported Address
Reported Address
Bitcoin logo
163U5s36byKChJJ3uTMTqDWVY2kpS9Hh9R

Other: Bitcoin Tumbler

1

The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed

0
1
Reported Address
Reported Address
Bitcoin logo
163U5s36byKChJJ3uTMTqDWVY2kpS9Hh9R

Sextortion Scam

1

Usual fake sextortion try.

0
1
Reported Address
Reported Address
Bitcoin logo
163U5s36byKChJJ3uTMTqDWVY2kpS9Hh9R

Other: Investment scammer

1

If you've fallen victim to this crypto investment scam website who asks you to pay tax or fees inorder to process your withdrawal do not pay anything its part of their scam.\r\nGive your rating,report and review on: [ Bit. ly/ 3i3 bep7 ]\r\nYou will be assigned to a Digital Asset recovery firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information; \r\n1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address- ,One can also be contacted on : rmcLtd at ProtonM aiL . C o m

0
1
Reported Address
Reported Address
Bitcoin logo
163U5s36byKChJJ3uTMTqDWVY2kpS9Hh9R

Sextortion Scam

1

He trying to extort Money for fake porn video.

0
1
Reported Address
Reported Address
Bitcoin logo
163U5s36byKChJJ3uTMTqDWVY2kpS9Hh9R

Sextortion Scam

1

Asks for €1550 in exchange to not publish videos of you he says he recorded from your laptop videocamera. Complete bs

0
1
Reported Address
Reported Address
Bitcoin logo
163U5s36byKChJJ3uTMTqDWVY2kpS9Hh9R

Sextortion Scam

1

Wants 1.550 euro in 48 hours!

0
1
Reported Address
Reported Address
Bitcoin logo
163U5s36byKChJJ3uTMTqDWVY2kpS9Hh9R

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