4 Scam Reports

Other: Bitcoin Tumbler

1

I was hustled

0
1
Reported Address
Reported Address
Bitcoin logo
1Hk2iajcGuQXybPUitEcWA4NZ7nTYcFyRQ

Other: Bitcoin Tumbler

1

He was advertising his Bitcoin management business via Facebook group through hes telegram channel. He advertises that at the minimum of $300 he made you 3,500 in return. I sent him the $300 then he told me to send him another $500 to set up a account on the website binarycryptotrading.com. I setup the account myself and notified him that I did. He did not want me to do it that way and continue with the $500 to trade with the $300. I didnt send the $500 but he traded anyway. The account the next morning appear to have money in it. First $800 with 8500 profit then 93,500 profit. So once I asked to withdraw he said I needed to pay a $1000 signal fee. I dont know if its real or a scam but imo its seems to me to not be legit. Chat box did work and customer support did email but I they told was the same thing Castro dernell told me which was to pay for the signal fee

0
1
Reported Address
Reported Address
Bitcoin logo
1Hk2iajcGuQXybPUitEcWA4NZ7nTYcFyRQ

Ransomware

1

The same Person used this address instead of the above one 1DjNcpvkudoapjcrJweigDiuFvuDaYG1ia

0
1
Reported Address
Reported Address
Bitcoin logo
1Hk2iajcGuQXybPUitEcWA4NZ7nTYcFyRQ

Other: Bitcoin trading scam

1

Telegram user Castro Derrell offers Bitcoin investing services through what appears to be a fake crypto trading platform called binarycryptotrading.com. He claims the minimum investment is $300 to earn $3,500. He provided the wallet address that I listed above and I reluctantly sent $300 before registering on the website. Once I did register, I could not login using the username and password I created. The telephone number on the website gives a busy signal and the online chat feature does not reply. Please help catch this person and, if possible, get my money back. Thank you.

0
1
Reported Address
Reported Address
Bitcoin logo
1Hk2iajcGuQXybPUitEcWA4NZ7nTYcFyRQ

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