4 Scam Reports

Other: Bitcoin Tumbler

1

Please dont waste your money with this guy! Whatsapp No / Telegram : +1 (859) 594-9274 _x000D_ Name: Gerald Vega _x000D_ Telegram Channel: Crypto & Binary Investment (his private Channel ) _x000D_ Email:aserorayeighbunu@gamil.com (Skrill account )_x000D_ _x000D_ I was cheated 500 USD and he has forced me to deposit more and once I realized that I was cheated he made me a blocklist , deleted all Telegram chat history and he dont want to return my deposit. _x000D_ _x000D_ The way what he is doing is : he has a telegram channel with the subscription of 200K plus(I am really wondering why Telegram didnt delete his channel ) , every day he is sending some screenshot of the new users to deposit the money (really pitty to them ) and he will asking you to transfer the fund to aserorayeighbunu@gamil.com through skrill and once you transfer, You are done! _x000D_ _x000D_ Your telegram will be blocked and he will ask you to make more deposits!!! _x000D_ _x000D_ that is how he is cheating the people with their money!

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1
Reported Address
Reported Address
Bitcoin logo
1FhS2QVzguKW3uLWcPVbSm3ZcVUAc7TXAD

Other Blackmail Scam

1

scam he told me he is money maker but he say plz send me money i am money maker i will make you 50 500 handred crypto crcy but he didnt sent may money he sacamer he is lie plz and plz report this man

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1
Reported Address
Reported Address
Bitcoin logo
1FhS2QVzguKW3uLWcPVbSm3ZcVUAc7TXAD

Other: Bitcoin Tumbler

1

This guy must turn off and stuck his telephone number and take off from the freedom to live and must be arrest him , he scammed a lot of people.

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1
Reported Address
Reported Address
Bitcoin logo
1FhS2QVzguKW3uLWcPVbSm3ZcVUAc7TXAD

Ransomware

1

he offered people to trade the money and return to them with profit after 5 hours. but after we send money through bitcoin wallet after 5 0r 6 hours he blocked me and when I called he didnt take the call. he should not be benefited by cheating others. he has transferred all bitcoin to another account. please take appropriate action.

0
1
Reported Address
Reported Address
Bitcoin logo
1FhS2QVzguKW3uLWcPVbSm3ZcVUAc7TXAD

Reports by Category

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