1 Scam Reports

Other Blackmail Scam

1

The address is linked to a romance trading scam operated from South East Asia. The money received on these addresses belongs to victims and will be used by_x000D_ criminals for money laundering. Do not accept any transaction from this address. We ask cryto_x000D_ exchanges to refuse operations from these addresses or freeze the wallets. The scam brokers_x000D_ is_x000D_ https://newbitba.xyz/

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Reported Address
Reported Address
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36dc49k6UNu7ZUBAXec4W51KgKqRF4k6be

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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo