3 Scam Reports

Other: investment scammers

1

THIS IS A MUST READ FOR ALL CRYPTO CURRENCY SCAM VICTIMS  If you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer. Give your rating,report and review by searching: bit . ly / 3i 3 bep7 [Leave no space inbetween in search] You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information;1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address-

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Reported Address
Reported Address
Bitcoin logo
1Ekc1Bmw9XQUJkAe8zkJ4DuyEqFtbsjCYC

Other: Bitcoin Tumbler

1

This is the contact number of the fraudster 5512223069 goes by multiple names Shlawa, Michael. Use this bitcoin address as well. bc1qwc5ld05acdzx4xdf876d95ydtdkwarzjazweld

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1
Reported Address
Reported Address
Bitcoin logo
1Ekc1Bmw9XQUJkAe8zkJ4DuyEqFtbsjCYC

Other: Investment Scam

1

https://pigytrade.com/ Pigy gets users to deposit BTC to a their own, unique address, which is actually the same address. After the user makes the transfer, Pigy blocks the users login details.

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1
Reported Address
Reported Address
Bitcoin logo
1Ekc1Bmw9XQUJkAe8zkJ4DuyEqFtbsjCYC

Reports by Category

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