5 Scam Reports

Other Blackmail Scam

1

I also got an email from support@scrillcash.com while signing up for their coiningsparkmine account. _x000D_ They hacked my friend and I believed them. They said that one of their friends was a financial advisor and they did crypto too, and they helped them so I talked. They told me that I had to give $5000 in crypto to start mining, made me sign up on their coiningsparkmine page-- I was going back and forth and asking my friend if this was legit and it seemed so real and I trusted my friend but didnt know they got hacked. The account that the financial advisor was using too was a real estate and finance account w/ a family and many posts w/ believable comments so I thought it was legit. That account also might have gotten hacked.

0
1
Reported Address
Reported Address
Bitcoin logo
1EEFiXhp5wXMdy5sVKAYuHKoePWCPGqx7A

Ransomware

1

Someone must of hacked a family friend profile and pursue to tell us that we would befits us by investing into their company which they wouldn’t name when I asked what it was she proceeded to claim it was a Bitcoin investment and I was send her the Bitcoin I purchased which in all was $3,000 every time I asked how I would receive my profits she then again ask for more money I stopped because I realized that i have no more money this is a complete disaster to my family that was all our savings I feel like complete idiot to believe this online scam

0
1
Reported Address
Reported Address
Bitcoin logo
1EEFiXhp5wXMdy5sVKAYuHKoePWCPGqx7A

Other: Crypto scam

1

Hacked a friends account i believed him and sent him money

0
1
Reported Address
Reported Address
Bitcoin logo
1EEFiXhp5wXMdy5sVKAYuHKoePWCPGqx7A

Other: Cryptocurrency scam

1

Guaranteed profit lost $14000

0
1
Reported Address
Reported Address
Bitcoin logo
1EEFiXhp5wXMdy5sVKAYuHKoePWCPGqx7A

Other: SCAMMED MR FOR $20,000.00 USD

1

He conned me into sending him money for bitcoin mining and hacked a close friends account to convinced me it was real.

0
1
Reported Address
Reported Address
Bitcoin logo
1EEFiXhp5wXMdy5sVKAYuHKoePWCPGqx7A

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