3 Scam Reports

Other Blackmail Scam

1

Someone recommended this person on social media and gave this what’s app number +1 (929) 547-6616 she or run a Bitcoin scam

0
1
Reported Address
Reported Address
Bitcoin logo
19QVV9QBUSa4wkHghdCYJiNm21mYGwzvsP

Other: Bitcoin Tumbler

1

This person took money from me yesterday. Very aggressive and then once the transaction was complete, did not respond anymore. This person pretends to invest your money in the cryptocurrency market and asks to send bitcoin to the address provided. I learned about this person from youtube comments on the cryptocurrency videos. Beware.

0
1
Reported Address
Reported Address
Bitcoin logo
19QVV9QBUSa4wkHghdCYJiNm21mYGwzvsP

Other: Fake "investment" scammer

1

The scammer pretended to help victims invest in Bitcoin. The scammer had victims buy Bitcoin and send it to the scammers wallet. Then the scammer directed the victims to the website jamestrade.online run by the scammer, and the scammer made the website show that the victim had an account there with money in it (all fake of course). _x000D_ See https://www.reddit.com/r/Scams/comments/mm1r71/am_i_being_scammed_and_how_to_report/

0
1
Reported Address
Reported Address
Bitcoin logo
19QVV9QBUSa4wkHghdCYJiNm21mYGwzvsP

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