4 Scam Reports

Other: Bitcoin Tumbler

1

They even hacked my instagram and changed everything

0
1
Reported Address
Reported Address
Bitcoin logo
1BppwTnnBDBakQqF4gHvdKTarRhyCCxQYe

Ransomware

1

@_ashlee_fx_ Fake account... Steals money.

0
1
Reported Address
Reported Address
Bitcoin logo
1BppwTnnBDBakQqF4gHvdKTarRhyCCxQYe

Ransomware

1

Force you to give her bitcoin in exchange for a large sum of trading money and more money to withdraw from upgraded account.. its a scam and they got 8k from my wallet.

0
1
Reported Address
Reported Address
Bitcoin logo
1BppwTnnBDBakQqF4gHvdKTarRhyCCxQYe

Ransomware

1

This person recorded a video @welove_lexx to assist in Bitcoin trading, luring victims to instagram page @_ashlee_trini. These scam artists continue to force you to send money with the hopes of a large return. Once the return is available they force you to provide your Instagram password “to connect you with someone to get your return”. At this point your money is “lost”.

0
1
Reported Address
Reported Address
Bitcoin logo
1BppwTnnBDBakQqF4gHvdKTarRhyCCxQYe

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