2 Scam Reports

Other: Bitcoin Tumbler

1

Deposited $100 of Bitcoin into given Bitcoin address with the promise of $1500 in return. She then said her accountant just told her the offer has expired and I now had to give her another $100 and I would get $2400. When I declined and asked for a return on my $100 she said they couldn’t I had to either deposit another $100 for $2400 or wait until another offer was available.

0
1
Reported Address
Reported Address
Bitcoin logo
36TVRgH3CrLXpPsVwJgCkmcJCF91QLQRmF

Other: Bitcoin Tumbler

1

Sent person Bitcoin in exchange for cash that was being received

0
1
Reported Address
Reported Address
Bitcoin logo
36TVRgH3CrLXpPsVwJgCkmcJCF91QLQRmF

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