2 Scam Reports

Other: Bitcoin Tumbler

1

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

0
1
Reported Address
Reported Address
Bitcoin logo
35nAb8UizXBLVnv5Cb3u8VgKzf62nYug1f

Other: Romance Scammer

1

Individual is a romance scammer asking for gift cards or money via bitcoin for her sick aunt , expired apple play etc.

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1
Reported Address
Reported Address
Bitcoin logo
35nAb8UizXBLVnv5Cb3u8VgKzf62nYug1f

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