3 Scam Reports

Other: Love romance scam

1

BEWARE women out there! This man pretends to be an engineer by the name of Gray Walter. HE isnt what he is as he claims. After you fall fo rhim, he plays a role he is stuck somewhere in the Mediterranean for a project to pay shipping costs. BEWARE!!!! He has done this several times. I am surprised his acount ois now empty...probably looking for another woman who can ask Bitcoin. So sad GRAY WALTER!!!!! _x000D_ Dont trust this motherfucker!!!! He will ask you to transfer funds from lloydsfinancing bank....and the account he asked you to transfer belong to someone else! Dont be an accomplie to this asshole!!!!!

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1
Reported Address
Reported Address
Bitcoin logo
1BaoAEMpWntFJc3QR41dgWs7UvvWES7QJZ

Other: Romance Scam

1

Sweet from beginning of conversation. He refers you as his fiance right away. Lots of sweet talk and nonsense. Makes you fall in love with him right away until the motherfucker asks for money. BE CAREFUL of this man!!! He will sweep you off your feet. He has different women every month and his favorite would be the woman who falls for his trap which is money. BEWARE!!! I met him in February and now he just went for a March woman and who knows...its the month of June and sure enough he has a new one!!!!

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1
Reported Address
Reported Address
Bitcoin logo
1BaoAEMpWntFJc3QR41dgWs7UvvWES7QJZ

Other: Love Romance Scam

1

Using Ministry of Housing and Works in Norther Cyprus saying he needs money to pay shipping costs of construction of Covid-19 isolation Center in Girne, Cyprus. Asking money from different women in Instagram and this needs to be stopped. He pretends to be an Engineer from London, UK

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1
Reported Address
Reported Address
Bitcoin logo
1BaoAEMpWntFJc3QR41dgWs7UvvWES7QJZ

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