3 Scam Reports

Other: Darknet Market

1

Line with the international handicap Bank card cross-law, Dear Lee Yan Chen Mr. / miss your current account assets higher than the NT $ 1,000,000 yuan NT, to be first to pay btc Forex for the current total assets 0.5% for Securities comprehensive transaction tax for mentioning collar margin to this finds you not to this platform as a money-laundering transaction. Pay after our company will put you platform within assets include margin transfer to your account, thank you for your match He talk to me these word

0
1
Reported Address
Reported Address
Bitcoin logo
35956a1Jwpx3XEaMYthBkWRibmxMoZ3owL

Other Blackmail Scam

1

I don’t know this website is truth or fake

0
1
Reported Address
Reported Address
Bitcoin logo
35956a1Jwpx3XEaMYthBkWRibmxMoZ3owL

Other: Trading

1

This person asked me to transfer Bitcoin for investment and I sent close to 1.2btc. I was looking forward to my profit and this person has blocked me completely . The person is on Instagram as @charlottefx_trade operating on www.44optionsfx.com . Please cease whatever Bitcoin in this Wallet please. This is not fair

0
1
Reported Address
Reported Address
Bitcoin logo
35956a1Jwpx3XEaMYthBkWRibmxMoZ3owL

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