2 Scam Reports

Other: Scam email

1

This individual is pretending to be a British government agent, and will ask for Bitcoins to be sent to a man in Ghana

0
1
Reported Address
Reported Address
Bitcoin logo
17coXhp3eZqrsNyeVDtcAKYHvP1812DRRN

Other: Scam

1

Mark Robert David is pretending to be from an international COVID relief board. He claims to be giving away COVID relief checks, at the price of $2,400 USD

0
1
Reported Address
Reported Address
Bitcoin logo
17coXhp3eZqrsNyeVDtcAKYHvP1812DRRN

Reports by Category

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