4 Scam Reports

Other Blackmail Scam

1

Telegram having a group named tradingwithraynerteo having 60k+ user joined that group. Group admin name is @raynerteo1. There is another group. When contact him u need to pay 150usd bitcoin and he will intro broker for u and he will ask for 2k usd bitcoin to ask to start first and the broker will give all kind of excuse to stop you to get your account and get more money. At the end he will block you.

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1
Reported Address
Reported Address
Bitcoin logo
1UbQrUMWsrche8j9bmEYgXZuBe1ZwHiQN

Other: Fake Crypto Broker

1

Telegram account “Momo Fx” impersonating Forex trader and sending Broker link to sell training course and signals. Broker receives your BTC and the customer support doesn’t respond. I was scammed by over $3,000 in BTC.

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1
Reported Address
Reported Address
Bitcoin logo
1UbQrUMWsrche8j9bmEYgXZuBe1ZwHiQN

Other: Bitcoin Tumbler

1

this guy goes by Raynerteo1 on telegram and claims he is forex expert from youtube. but he is fake and took money. first he told me to send him $160.00 bitcoin for membership. I did that. then he said I need to setup trading account on his fake website https://gotradeco.online and fill up my account with $2,000. after that he blocked me from telegram and I cant find him. he has my money. how can he get away? I send email to the hosting company and they are letting him host his fake fraud site. . not sure what to do now. amber

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1
Reported Address
Reported Address
Bitcoin logo
1UbQrUMWsrche8j9bmEYgXZuBe1ZwHiQN

Other Blackmail Scam

1

This guy has been scamming people and asking for forex signal fee and then he vanishes. please suspend him asap. He is telegram and scamming people. he has bunch of fake broker site. example, https://gotradeco.online/gotraderco/Dashboard/home/images/?MD and other one https://smarttradeco.online/dashboard/IDs/ got shut down few hours ago.

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1
Reported Address
Reported Address
Bitcoin logo
1UbQrUMWsrche8j9bmEYgXZuBe1ZwHiQN

Reports by Category

Backed By
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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo