2 Scam Reports

Other: Bitcoin Tumbler

1

She get $200 from me and ask for $150 withdrawal fee then another $500 fee. Then blocked me in telegram

0
1
Reported Address
Reported Address
Bitcoin logo
36b7MYz1vqBnrJRZkF2ndDk5EzPM8JYUXu

Other: Bitcoin Tumbler

1

I tapped a site and i was automatically redirected to telegram. She asked me to invest $200 and and promised a profit of $2000 after 24hrs. Then asked for $100 processing fee and another $200 processing fee. After i transferred the money her name disappeared on telegram

0
1
Reported Address
Reported Address
Bitcoin logo
36b7MYz1vqBnrJRZkF2ndDk5EzPM8JYUXu

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