2 Scam Reports

Ransomware

1

He is encouraging people to invest in bitcoin mining through telegram with photos of proof of payment. Once you already joined the group and invested, you would be blocked and you could no longer retrieve what you invested.

0
1
Reported Address
Reported Address
Bitcoin logo
3AXfneEpn713ZaMqeEzDywBt51kjUYajC8

Ransomware

1

Provided a scheme of making money and upon receiving of the money, kept asking for profit/ brokerage to release the payment and wont give the money/ BTC back. Please report as i dont want others to lose any more money.

0
1
Reported Address
Reported Address
Bitcoin logo
3AXfneEpn713ZaMqeEzDywBt51kjUYajC8

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