5 Scam Reports

Other Blackmail Scam

1

This man made me believe he was sending me 5000 USD in crypto, sent me emails saying that if I sent 200 USD it would activate the 5000 into my crypto account. After two days of him convincing me I finally did it. After that, got another email saying I’d have to send another 300 USD to finally activate it. Called him out on it, he promises he’s not lying. Do not trust him.

0
1
Reported Address
Reported Address
Bitcoin logo
1EPWqyqobyXKD2FtXtK7sDBXVKgQddmSt4

Other Blackmail Scam

1

Told me that he would send me $4000 USD worth of BTC on cex.io. An email the came through from rchain.coop@outlook.com telling me that the transaction would be completed once I send through $200 USD worth of BTC. Attached in the email was a fake screenshot that he had made as well as fake instructions telling me how to transfer the money into his account. The email had lots of English & grammatical errors which further proved it was a scam.

0
1
Reported Address
Reported Address
Bitcoin logo
1EPWqyqobyXKD2FtXtK7sDBXVKgQddmSt4

Other Blackmail Scam

1

Scam RHOC account. George Frank Howell says he has sent funds in the form of BTC and email received from rchain.coop@outlook.com says to send $200 worth of BTC to RHOC contract address. Which is fact. Funds are withdrawn but no deposit is made into your cex.io account. They promised $4000 but had to sent $200 before for activation.

0
1
Reported Address
Reported Address
Bitcoin logo
1EPWqyqobyXKD2FtXtK7sDBXVKgQddmSt4

Other: Claiming to be a sugar daddy

1

Claimed to have sent me $2,000 worth of bitcoin. To have account activated had to by $100 in bitcoin and transfer to Rchain account 1EPWqyqobyXKD2FtXtK7sDBXVKgQddmSt4

0
1
Reported Address
Reported Address
Bitcoin logo
1EPWqyqobyXKD2FtXtK7sDBXVKgQddmSt4

Other: Scam

1

Scam RHOC account. Walker Richard says he has sent funds in the form of BTC and email received from rchain.coop@outlook.com says to send $200 worth of BTC to RHOC contract address. Which is fact. Funds are withdrawn but no deposit is made into your cex.io account

0
1
Reported Address
Reported Address
Bitcoin logo
1EPWqyqobyXKD2FtXtK7sDBXVKgQddmSt4

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