4 Scam Reports

Other: Investment scam

1

the person I have met in Facebook he introduced him self as a trader in Chicago _x000D_ his name was Fridausy Ayuba and introduced his company as https://hotstradefx.online/_x000D_ he had explained me how to buy bitcoins so i trusted him because he explained how can i buy bitcoins the procedure and stuff so i trusted him. _x000D_ so after buying the bitcoins he asked me to send the coins to the address and he has shared the address to me to send the bitcoins.

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1
Reported Address
Reported Address
Bitcoin logo
1PzyeDEnZR6g1UrZkkCiRhKszsgT3iqsa5

Ransomware

1

Mr. Cameron Zachary is the name of the person who scammed my 2,000 PHP. He told me to invest a money so that I can earn a big profit every 3 days. He told me that his company is legit show my other Facebook account who invested on him from the Philippines which I found out that all those other FB account are all fake after I send my money worth of 20,000 PHP for me to withdraw my profit as he said. So I paid 20,000 PHP so that I can withdraw my profit worth 97,000 PHP as he said. But after I paid the amount he said that it is already cut off for releasing of profit, He told me to wait tomorrow but the day after that he said I need to pay first again another 75,000 PHP for the company shares prior releasing my profit. And I doubted him already after I hear that and totally didnt agree because I dont have anymore money left to pay that amount. This is the gmail of this scammer jacksongregmark98@gmail.com I hope I can able to get my money back.

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1
Reported Address
Reported Address
Bitcoin logo
1PzyeDEnZR6g1UrZkkCiRhKszsgT3iqsa5

Other: Bitcoin Tumbler

1

He send this code to me and make me pay almost 100k

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1
Reported Address
Reported Address
Bitcoin logo
1PzyeDEnZR6g1UrZkkCiRhKszsgT3iqsa5

Other: SCAMMING

1

The scammer uses this website (https://swifttrade247.com/) and after the victim transferred the amount to the bitcoin address .

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1
Reported Address
Reported Address
Bitcoin logo
1PzyeDEnZR6g1UrZkkCiRhKszsgT3iqsa5

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