1 Scam Reports

Other: Bitcoin Tumbler

1

They gain access to someone's instagram account and start reaching out to that person's friends. They then refer to the other account as coach and make the conversation synchronous.\r\nThey ask you to deposit money and that you will make profit that's 10X, then ask you to deposit 20X to be able to access your funds and with draw. They are using this website . https://legaledgetrade.com/ which is a mirror of http://www.globalcryptoassetpro.com/.

0
1
Reported Address
Reported Address
Bitcoin logo
1P4DZNDv9CjhyrMKDN3pt9TSBiVt5UDYRW

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