18 Scam Reports

Other: Investment scammer

1

If you've fallen victim to this crypto investment scam website who asks you to pay tax or fees inorder to process your withdrawal do not pay anything its part of their scam.\r\nGive your rating,report and review on: [ Bit. ly/ 3i3 bep7 ]\r\nYou will be assigned to a Digital Asset recovery 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; \r\n1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address- ,One can also be contacted on : rmcLtd at ProtonM aiL . C o m

0
1
Reported Address
Reported Address
Bitcoin logo
1HcuikxfBKYHFRBRECVS3fWE2XTaNb1p2e

Other: Bitcoin Tumbler

1

The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed

0
1
Reported Address
Reported Address
Bitcoin logo
1HcuikxfBKYHFRBRECVS3fWE2XTaNb1p2e

Other: Bitcoin Tumbler

1

If you've fallen victim to a crypto investment scam website who asks you to pay tax or fees inorder to process your withdrawal do not pay anything its part of their scam.\r\nGive your rating,report and review on: Bit. ly/ 3i3 bep7\r\nYou will be assigned to a Digital Asset recovery 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; \r\n1. Name - \r\n2. Amount Involved -\r\n3. Phone number - \r\n4. Your e m ail address-\t\t\t\t\r\nOne can also be contacted on : rmcLtd at ProtonM aiL . C o m

0
1
Reported Address
Reported Address
Bitcoin logo
1HcuikxfBKYHFRBRECVS3fWE2XTaNb1p2e

Ransomware

1

Finally found a Dgital Assets recovery company,They are U.S based called RmcLtd \r\nI had previously seen many testimonies about the company but I never really thought I'll have need for such.\r\nNot until I fell victim to a cryptocurrency investment scam that was introduced to me by someone I met online where I lost $7,000 In USDT,$5,000 in bitcoin and $15,000 in Eth totalling $27,000.\r\nI was left distraught,I reported to the police but nothing was done.\r\nI reported to RmcLtd on their company mail: RmcLtd at protonMai L . C o m\r\nI also filled their report form on complaint link: mailxto.com/crw9ys\r\nThey sent me proof and video clips of victims reviews about their service on my request and that for sure gave me hope that they could help me.\r\nI provided details and screenshots of the transactions I made to the scammers and using these they traced and got back my crypto that was stole by the scammers the whole $27,000 and to them I'm eternally grateful.

0
1
Reported Address
Reported Address
Bitcoin logo
1HcuikxfBKYHFRBRECVS3fWE2XTaNb1p2e

Ransomware

1

Sharing my personal experience here. If u are a terrorist, scammer, criminal, drug dealer or a blackmailer then u can use this exchange safely. They are out there to help u, they assure u and provide u all services regarding u transactions. Regard Otpfx

0
1
Reported Address
Reported Address
Bitcoin logo
1HcuikxfBKYHFRBRECVS3fWE2XTaNb1p2e

Ransomware

1

Sharing my personal experience here. If u are a terrorist, scammer, criminal, drug dealer or a blackmailer then u can use this exchange safely. They are out there to help u, they assure u and provide u all services regarding u transactions. Regard Otpfx

0
1
Reported Address
Reported Address
Bitcoin logo
1HcuikxfBKYHFRBRECVS3fWE2XTaNb1p2e

Other: Terror

1

a large number of terrorists use this exchange frequently

0
1
Reported Address
Reported Address
Bitcoin logo
1HcuikxfBKYHFRBRECVS3fWE2XTaNb1p2e

Other: Terror

1

Sharing my personal experience here. If u are a terrorist, scammer, criminal, drug dealer or a blackmailer then u can use this exchange safely. They are out there to help u, they assure u and provide u all services regarding u transactions. Regard Otpfx

0
1
Reported Address
Reported Address
Bitcoin logo
1HcuikxfBKYHFRBRECVS3fWE2XTaNb1p2e

Other: Terror

1

Sharing my personal experience here. If u are a terrorist, scammer, criminal, drug dealer or a blackmailer then u can use this exchange safely. They are out there to help u, they assure u and provide u all services regarding u transactions. Regard Otpfx

0
1
Reported Address
Reported Address
Bitcoin logo
1HcuikxfBKYHFRBRECVS3fWE2XTaNb1p2e

Other: Terror

1

a large number of terrorists use this exchange frequently

0
1
Reported Address
Reported Address
Bitcoin logo
1HcuikxfBKYHFRBRECVS3fWE2XTaNb1p2e

Other: Terror

1

Sharing my personal experience here. If u are a terrorist, scammer, criminal, drug dealer or a blackmailer then u can use this exchange safely. They are out there to help u, they assure u and provide u all services regarding u transactions. Regard Otpfx

0
1
Reported Address
Reported Address
Bitcoin logo
1HcuikxfBKYHFRBRECVS3fWE2XTaNb1p2e

Other: Terror

1

Sharing my personal experience here. If u are a terrorist, scammer, criminal, drug dealer or a blackmailer then u can use this exchange safely. They are out there to help u, they assure u and provide u all services regarding ur transactions.

0
1
Reported Address
Reported Address
Bitcoin logo
1HcuikxfBKYHFRBRECVS3fWE2XTaNb1p2e

Other: Terror

1

If u are a terrorist, scammer, criminal, drug dealer or a blackmailer then u can use this exchange safely. They are out there to help u, they assure u and provide u all services regarding ur transactions.

0
1
Reported Address
Reported Address
Bitcoin logo
1HcuikxfBKYHFRBRECVS3fWE2XTaNb1p2e

Other: Terror

1

If u are a terrorist, scammer, criminal, drug dealer or a blackmailer then u can use this exchange safely. They are out there to help u, they assure u and provide u all services regarding ur transactions.

0
1
Reported Address
Reported Address
Bitcoin logo
1HcuikxfBKYHFRBRECVS3fWE2XTaNb1p2e

Other: Terror

1

If u are a terrorist, scammer, criminal, drug dealer or a blackmailer then u can use this exchange safely. They are out there to help u, they assure u and provide u all services regarding ur transactions.

0
1
Reported Address
Reported Address
Bitcoin logo
1HcuikxfBKYHFRBRECVS3fWE2XTaNb1p2e

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