2 Scam Reports

Other: stock ploy

1

copy of real account just added . and trying to get you to give bitcoin to trade for high gains on return.

0
1
Reported Address
Reported Address
Bitcoin logo
1K17LrSu19DrNM74D36wNqp95H3hXzzn2N

Other: investment scam through stolen instsgram account

1

an unknown person stole the whole instagram account of triforcetrader (only one i) and named himself triiforcetrader (two ii). he then tries to convince people to send him money to the mentioned bitcoin adress.

0
1
Reported Address
Reported Address
Bitcoin logo
1K17LrSu19DrNM74D36wNqp95H3hXzzn2N

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