19 Scam Reports

Other: Scam

1

Promise of 3% investment return daily.

0
1
Reported Address
Reported Address
Bitcoin logo
16YvbgubgpDwBrnkCQwJaJred9y9CRBhXA

Other: Scam investment

1

Loss 200k with this ponzi scheme

0
1
Reported Address
Reported Address
Bitcoin logo
16YvbgubgpDwBrnkCQwJaJred9y9CRBhXA

Other: BITCOIN SCAM

1

I was scam 15k promising that I was going to get something back within 20 weeks. He took off with my money!

0
1
Reported Address
Reported Address
Bitcoin logo
16YvbgubgpDwBrnkCQwJaJred9y9CRBhXA

Other: BITCOIN SCAM

1

I have been scam by these people. They took my money and ran off!

0
1
Reported Address
Reported Address
Bitcoin logo
16YvbgubgpDwBrnkCQwJaJred9y9CRBhXA

Other: Social media bitcoin scammers

1

Invested bitcoin with above btc address worth $16,000, promising 3% returns

0
1
Reported Address
Reported Address
Bitcoin logo
16YvbgubgpDwBrnkCQwJaJred9y9CRBhXA

Other: Bitcoins Platform SCAMMER

1

He has STOLEN our money. He took all of our $6 billions in total from all of us the investors. He scammed us to invest and we sent that into his wallet 16YvbgubgpDwBrnkCQwJaJred9y9CRBhXA _x000D_ And his cold Crypto Wallet is bc1q05zpc4dzewgja5rv5ucu0k73dxw7g5cs36ywv2_x000D_ _x000D_ Please provide password code when you call me, I wont entertain you if no password code “Help Victim”

0
1
Reported Address
Reported Address
Bitcoin logo
16YvbgubgpDwBrnkCQwJaJred9y9CRBhXA

Ransomware

1

I invested $20,000 that I borrowed from a friend and I have to pay back with interest. _x000D_ I just got scammed!!!! Please help us to find this scammer.

0
1
Reported Address
Reported Address
Bitcoin logo
16YvbgubgpDwBrnkCQwJaJred9y9CRBhXA

Other: Bitcoin Tumbler

1

There person suckered us in into investing and ran away with our money. This particular person has been scamming people.

0
1
Reported Address
Reported Address
Bitcoin logo
16YvbgubgpDwBrnkCQwJaJred9y9CRBhXA

Ransomware

1

He scammed me for $40,000 dollars on bitcoins.

0
1
Reported Address
Reported Address
Bitcoin logo
16YvbgubgpDwBrnkCQwJaJred9y9CRBhXA

Other: Investment Scam

1

Scammed my hard earned money.

0
1
Reported Address
Reported Address
Bitcoin logo
16YvbgubgpDwBrnkCQwJaJred9y9CRBhXA

Other: Scammer

1

Invested 50k, took my money and deactivate his fb messenger.

0
1
Reported Address
Reported Address
Bitcoin logo
16YvbgubgpDwBrnkCQwJaJred9y9CRBhXA

Other Blackmail Scam

1

For over 2 mo .this person pay us return in our investment .then suddenly said his account was hacked.and tool all our investment

0
1
Reported Address
Reported Address
Bitcoin logo
16YvbgubgpDwBrnkCQwJaJred9y9CRBhXA

Other: Bitcoin

1

Offered an investment plan but it was actually a scam to send him money

0
1
Reported Address
Reported Address
Bitcoin logo
16YvbgubgpDwBrnkCQwJaJred9y9CRBhXA

Other: Bitcoin Tumbler

1

He is pretending to be a part of Forexia and is using the CEOs names and pictures to get peiopke to sign up for investing, however, we all just found out that Forexia does not even offer investing services. This guy has blocked all of the investors via FB and is trying to extort some more money by acting like his company was hacked and is asking for more money in order for us to get our capital back.

0
1
Reported Address
Reported Address
Bitcoin logo
16YvbgubgpDwBrnkCQwJaJred9y9CRBhXA

Other: Scam investment

1

Been scammed with the name Dylan Forexia

0
1
Reported Address
Reported Address
Bitcoin logo
16YvbgubgpDwBrnkCQwJaJred9y9CRBhXA

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