2 Scam Reports

Other: Cryptocurrency 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
197GoYEtczL8Dgh5yWBFpqrmrfGwRBrcHd

Other: Hacked wallet

1

Funds stolen via hardware wallet compromise

0
1
Reported Address
Reported Address
Bitcoin logo
197GoYEtczL8Dgh5yWBFpqrmrfGwRBrcHd

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