2 Scam Reports

Other Blackmail Scam

1

Trader Frauder , stole bitcoins, asks money to invest and never gives profits back, actually there are not profits, she just lie and stole what you send her jenny_binary_trade_fx , http://www.authorisedfxb.com/ _x000D_ https://www.instagram.com/jenny_bitcoin_trade/

0
1
Reported Address
Reported Address
Bitcoin logo
38PnyLUCQrjfCJ5dgR5PfqjMsCvgtSws6E

Other: Investment scam

1

She poses as a crypto trader/broker and offers hefty returns, when time to withdraw the bitcoin, you are told that you have to pay $4000 to upgrade membership for the funds to be released. Then they tell you your account is suspended if you cant pay.

0
1
Reported Address
Reported Address
Bitcoin logo
38PnyLUCQrjfCJ5dgR5PfqjMsCvgtSws6E

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