2 Scam Reports

Other: Investment Scam

1

Suspect contacts people via Fake Facebook accounts regarding Grants. Claims there are delivery fees to receive money. Fake websites involved_x000D_ _x000D_ https://fwayaust.com/?fbclid=IwAR2QvD794sDuH8gCzufNIxVzjI-fsJBRsKDzhkwbN9IiA4W8QgszWm__JFI_x000D_ _x000D_ https://everplusgreenfec.online/en/index-2.html

0
1
Reported Address
Reported Address
Bitcoin logo
1LXaQT6QUgqguzABDdg2QXyyzDvUL4pjie

Sextortion Scam

1

She is a theif do not trust her

0
1
Reported Address
Reported Address
Bitcoin logo
1LXaQT6QUgqguzABDdg2QXyyzDvUL4pjie

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