3 Scam Reports

Other: Darknet Market

1

Some scammer decided to lie with these free giveaways red flag is you will be hella rich if you get it but its from a stranger if you get one at discord look for the scammer account and look for the mutual servers and check that server that you and the scammer shares (most likely one) and report it to the server you might have got it from or its already alerted.

0
1
Reported Address
Reported Address
Bitcoin logo
36Y33PeNxXz2xNAtkd6sV5nxRrKtKH7VAt

Other: Darknet Market

1

Some bots decided to spam these free giveaways red flag is you will be hella rich if you get it, and its from a stranger you dont know so dont trust strangers

0
1
Reported Address
Reported Address
Bitcoin logo
36Y33PeNxXz2xNAtkd6sV5nxRrKtKH7VAt

Other: Darknet Market

1

Possible fake exchange which gave me 0.72BTC in a giveaway. I cant find any information about this site or this address. When attempting to withdraw, i must first deposit 0.02BTC to verify.

0
1
Reported Address
Reported Address
Bitcoin logo
36Y33PeNxXz2xNAtkd6sV5nxRrKtKH7VAt

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