3 Scam Reports

Other: Btc thief

1

Hello This guy offered me some scheme and i think lets try but after sending my first trial payment he asked some more to proceed and thats how i lost money to him._x000D_ _x000D_ @OCTAFX_AGENT His telegram id_x000D_ _x000D_ His address_x000D_ _x000D_ 1PoRxgNYXTsEuZTdzntsWLWnXWcpUS5rcp

0
1
Reported Address
Reported Address
Bitcoin logo
1PoRxgNYXTsEuZTdzntsWLWnXWcpUS5rcp

Other: Bitcoin Tumbler

1

Telegram Channel Derickharrison1 he scammed me 50 dollars wants to send him 200 more

0
1
Reported Address
Reported Address
Bitcoin logo
1PoRxgNYXTsEuZTdzntsWLWnXWcpUS5rcp

Other Blackmail Scam

1

This channel and the admin @Derickharrison1 cheated me 1500$. After my initial investment 500$, he wanted 1000$ for withdrawal commission. When paid, he came back asking for 2000$ as network fee. Its just a scam and robbing people.

0
1
Reported Address
Reported Address
Bitcoin logo
1PoRxgNYXTsEuZTdzntsWLWnXWcpUS5rcp

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