4 Scam Reports

Other: stolen bitcoin

1

a ms dos file designed to steal electrum bitcoin wallet disguise as a pdf was send to me through skype, on clicking it stole my bitcoin wallet

0
1
Reported Addresses
Reported Address
Bitcoin logo
transfer to address
39x1JNGgxVCzcVUs4WGPp7KLZuiAqH74ox
Reported Address
Bitcoin logo
transfer to address
3JS9wDg4Pm5L5mhptjwJp5czYx9UhvegB3
Reported Address
Bitcoin logo
transfer to address
bc1qyasyuls3r6mdynpdkcefukq8cxfl2pktex0rgu

+ 1 more

Other: Bitcoin Tumbler

1

The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed

0
1
Reported Address
Reported Address
Bitcoin logo
39x1JNGgxVCzcVUs4WGPp7KLZuiAqH74ox

Other: Bitcoin Tumbler

1

The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed

0
1
Reported Address
Reported Address
Bitcoin logo
39x1JNGgxVCzcVUs4WGPp7KLZuiAqH74ox

Other: hacker

1

my electrum wallet was hacked, stolen, , it was a pdf that i opened from skype, and then it wipe off all my electrum wallet,

0
1
Reported Address
Reported Address
Bitcoin logo
39x1JNGgxVCzcVUs4WGPp7KLZuiAqH74ox

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