4 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
19c55W2vfvpmk7J7Poqg8GjEXo1ioAcU92

Other: Bitcoin Tumbler

1

WhatsApp: 402-415-3217 // 305-902-4989 Instagram: vincerefx // lifeoflukas_x000D_ Website: api.cdfxonlinetrades.com // financeadvancetrade.com_x000D_ Name: Lukas Michailidis // Benjamin Sciascia_x000D_ The IP address obtained in this matter 197.210.78.69 is geolocated in Lagos, Nigeria with latitude of 6.451 and longitude of 3.947.

0
1
Reported Address
Reported Address
Bitcoin logo
19c55W2vfvpmk7J7Poqg8GjEXo1ioAcU92

Other Blackmail Scam

1

Whoever runs this profile is a scammer. He uses WhatsApp phone number 1-402-415-3217 and says his name is Raul aka Forex Educator. The messages the guy he’s pretending to on Instagram and he told me that this is a scam and to not send anymore money!!! I put in 3k for this investment and this person needs to be stopped before more people lose their money!!!

0
1
Reported Address
Reported Address
Bitcoin logo
19c55W2vfvpmk7J7Poqg8GjEXo1ioAcU92

Sextortion Scam

1

I was stolen 1000 dollars in a transaction in moonpay on October 1, 2020

0
1
Reported Address
Reported Address
Bitcoin logo
19c55W2vfvpmk7J7Poqg8GjEXo1ioAcU92

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