3 Scam Reports

Other: fake investment

1

they took away over 10000 from my friends and I but thanks to krystal advisor for helping us get everything back. they are reliable and trustworthy check them at tinyurl/krystaladvisor

0
1
Reported Address
Reported Address
Bitcoin logo
19k5ey65q3g44GTG3ZaKYjPEkdSshq1vjg

Other: Fake investment product

1

Just talked to a Fake Crypto Twitter scammer via DM and they wanted me to signup to this poorly coded, badly written text website (which will try and steal your crypto). _x000D_ hxxp://10xdigitalbit.com_x000D_ _x000D_ The website asks you to send them Bitcoin to fund a fake investment account. Law enforcement need to do a takedown of this fake website.

0
1
Reported Address
Reported Address
Bitcoin logo
19k5ey65q3g44GTG3ZaKYjPEkdSshq1vjg

Other Blackmail Scam

1

Website Internationalglobalpay.com Not pay member after card active, no prooces my withdraw ,_x000D_ This company is big scamer

0
1
Reported Address
Reported Address
Bitcoin logo
19k5ey65q3g44GTG3ZaKYjPEkdSshq1vjg

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