2 Scam Reports

Other: fraud company

1

They entice you by giving small profit on investment and once u invest big they keep extorting more and more I have ended up paying 400 dollars

0
1
Reported Address
Reported Address
Bitcoin logo
1PKNmh15g37Qq998sG8bRk6cWy33Su7ekK

Other: Fraudulent people

1

Asking me to pay 300 dollars for syn fees to pay back my 400 dollars very useless people pls block them

0
1
Reported Address
Reported Address
Bitcoin logo
1PKNmh15g37Qq998sG8bRk6cWy33Su7ekK

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