5 Scam Reports

Ransomware

1

I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq

0
1
Reported Address
Reported Address
Bitcoin logo
16fa2XTsgsVQATyFve2jKWJSNEDsBXSzJ4

Other Blackmail Scam

1

After BTC is sent first they start extortion for additional 20% commission, then they ban you from all of their telegram channels. They keep your BTC and dont release any UNI to agreed ER20 UNI address. https://web.telegram.org/#/im?p=c1406951559_12173856246107834760

0
1
Reported Address
Reported Address
Bitcoin logo
16fa2XTsgsVQATyFve2jKWJSNEDsBXSzJ4

Other: Scam, ponzi, fake signals and airdrops

1

Hello. _x000D_ To get access to the J Morgan ? VIP Channel ? please make the payment in Bitcoin_x000D_ _x000D_ 1. To pay in BTC please send 0.01 BTC to_x000D_ 16fa2XTsgsVQATyFve2jKWJSNEDsBXSzJ4_x000D_ _x000D_ After you pay please send me a message with a screenshot of your payment or transaction ID and I will send you an invitation link to join the channels._x000D_ This is the lifetime fee._x000D_ _x000D_ ITS A SCAM!!

0
1
Reported Address
Reported Address
Bitcoin logo
16fa2XTsgsVQATyFve2jKWJSNEDsBXSzJ4

Other: Bitcoin Tumbler

1

Its a joe007whales wallet. They use for scam

0
1
Reported Address
Reported Address
Bitcoin logo
16fa2XTsgsVQATyFve2jKWJSNEDsBXSzJ4

Other: Bitcoin Tumbler

1

there ara several channelson telegram that part of this scam: CryptoWhale Joe007 VIP Private Channel_x000D_ J0E007s PUMPS (Private Channel)_x000D_ Elizabeth I Support I Group Admin (@ElizaAssist)_x000D_ Elizabeth | Support | Group Admin (@ElizaManager)_x000D_ Whale Alert J0E007 ? Support Chat (https://t.me/Joe007SupportChat)_x000D_ CryptoWhale Joe007 ? Official (https://t.me/Whale_Alert_Joe007)_x000D_ this is the wallet:_x000D_ 1C86ARUMiTToZKx3TSs1rJASPMkKiR9NQR_x000D_ 16fa2XTsgsVQATyFve2jKWJSNEDsBXSzJ4_x000D_ 18x3cX5TqqFMUZK8Y5jHS4hBozd6r5RwUp

0
1
Reported Address
Reported Address
Bitcoin logo
16fa2XTsgsVQATyFve2jKWJSNEDsBXSzJ4

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