1 Scam Reports

Other: Social Security scam

1

A scammer posing as a SSA agent convinced me that my identity had been stolen and all my liquid assets would be frozen unless I followed his instructions. He then instructed me to pull cash out of my bank, deposit it in a local Bitcoin ATM, and send it to the address above. He told me I would get the money back as soon as the investigation was over, which was obviously a lie.

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Reported Address
Reported Address
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1BsRcGf5oVRg8jsSMPbCbxzNPGmRnzTv7g

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