3 Scam Reports

Other: Bitcoin Tumbler

1

Everything as others say. Aend money til your bankrupt

0
1
Reported Address
Reported Address
Bitcoin logo
1NgzMBUEnXq3SjoorHmzKLY6T6UsL5oGLB

Other Blackmail Scam

1

This is the place this scammed program started: This is a TELEGRAM group which is leads to scamming program. _x000D_ BITCOIN TRADING COMMUNITY_x000D_ https://t.me/BITCOINTRADINGCOMMUNITYFZ_x000D_ Invest 200$ to earn 2200$ like..._x000D_ Invest 1000$ to earn 11000$_x000D_ Full profits 100% ASSURED_x000D_ In this channel continuously posting to connect this person to get start a Bitcoin Trading. _x000D_ https://t.me/BarrySilbert1_x000D_ Then I contacted Barry Silbert through the telegram link that i mentioned above. _x000D_ First, He gave some intro about it and it is very convincing... _x000D_ First I started to transfer that lowest amount of 200$ in BTC (0.00704BTC). _x000D_ #for start the investment plan._x000D_ Second, I transferred 205USDTs. _x000D_ Barry provided USDT address as well, this is the address: TD8jKcFhEg7UiZpeWC7aSLcXSPnLa8ceNB_x000D_ #for generate mining code _x000D_ requested $300 but after negotiate it became $200_x000D_ Then Barry asked my BTC wallet address. _x000D_ I gave it right away. _x000D_ Third, I transferred $150 to the BTC address. (0.00501196BTC)_x000D_ #for get the signal drive sir _x000D_ After that Barry sent a screenshot to me. _x000D_ On that has a Payment Successful! $6500.00 _x000D_ and my BTC wallet address and status pending... _x000D_ Fourth, I transferred $350 (0.00971754BTC)_x000D_ #for reflection sake to release the profit_x000D_ Fifth, I transferred $230 (0.00673631BTC)_x000D_ #for get Axiom card to facilitate your withdrawal_x000D_ requested $500 but after negotiate it became $230_x000D_ After that he requested my photo. I sent it. _x000D_ And after he said to contact their CEO,_x000D_ With this link https://t.me/charlesowen1 and verified the payout. _x000D_ Sixth, I didnt transferred. _x000D_ #for the withdrawal fee, commission _x000D_ requested $325 by Charles Owen. _x000D_ _x000D_ I finally realised that is a damn scamming program and they already got me. _x000D_ At this point I became speechless and fooled._x000D_ _x000D_ But, I already paid nearly or more than $1150 for them. _x000D_ Which is nearly tripled amount of my monthly salary. ?_x000D_ Dont get caught and if there is a way to do legal action. _x000D_ Please take action against this scammers.

0
1
Reported Address
Reported Address
Bitcoin logo
1NgzMBUEnXq3SjoorHmzKLY6T6UsL5oGLB

Other Blackmail Scam

1

Telegram group promising to invest bitcoin for returns 1. Ask for initial investment_x000D_ 2. Ask for USD$350 for mining code, using the email address miningcodecreation@gmail.com_x000D_ 3. Putting pressure on all day to send more and more to increase returns_x000D_ 4. Wont release returns until reflection fees of $2500 are paid_x000D_ 5. Constant harassment via Telegram, calls, texts,_x000D_ 6. Suggesting I borrow money from my husband _x000D_ 7. Suggesting I ask to borrow money and not tell the person borrowing what it is for.

0
1
Reported Address
Reported Address
Bitcoin logo
1NgzMBUEnXq3SjoorHmzKLY6T6UsL5oGLB

Reports by Category

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