4 Scam Reports

Ransomware

1

I honestly wish I got the slightest warning before loosing my money to this platform. How do companies like this still exist, scamming people!! I am really grateful for reviews, they made me find Assets coy on google, I made a complain on their website and they were able to get my money back. the whole process was fast and seamless.

0
1
Reported Address
Reported Address
Bitcoin logo
1PdkZ2VeAWEVNN23SvJwKtpALzuHuTvYzN

Other: Scam

1

These scammers are operating from fake companies and scam people worldwide. These inhumans scammers get access throught anydesk to bankaccounts and take all thier money . They have now several wallets which contains more then 45000 BTC yet not getting enough. These are satans in human body.

0
1
Reported Address
Reported Address
Bitcoin logo
1PdkZ2VeAWEVNN23SvJwKtpALzuHuTvYzN

Other: Scam

1

These funds are scammed and plan to invest in terror in Europe and Usa ( a former employee,of these scammers )

0
1
Reported Address
Reported Address
Bitcoin logo
1PdkZ2VeAWEVNN23SvJwKtpALzuHuTvYzN

Other: Scam

1

These are all times mother fuckers, they fuck own mother for money, fucking hellish criminal.

0
1
Reported Address
Reported Address
Bitcoin logo
1PdkZ2VeAWEVNN23SvJwKtpALzuHuTvYzN

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