2 Scam Reports

Other: Bitcoin Tumbler

1

You were assigned to an Online Assistant position and you were granted 24/hr + bonus. The abuser would send the cash to the atm, you had to go to the atm and draw the money off then go to the nearest bitcoin atm machine and purchase bitcoin. You were compensated with bonus depending on the amount of cash received.

0
1
Reported Address
Reported Address
Bitcoin logo
16MByrcDS2Bp4o96AMZq4QKe22GH1MbpA7

Other: Scammer

1

Offer job opportunity as an Online Assistant through a company named Collen-Investment.ca. Job instructions are 5 days training in bitcoin transactions. Sends money to your personal bank account and ask to remove it from bank branch and go to nearest bitcoin atm to transfer money to the a bitcoin wallet.

0
1
Reported Address
Reported Address
Bitcoin logo
16MByrcDS2Bp4o96AMZq4QKe22GH1MbpA7

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