5 Scam Reports

Other: Bitcoin Tumbler

1

The company scammed me out of a loan when I was dramatically effected by the pandemic. Wiped me clean and had it all sent through Bitcoin so it was untraceable. They were supposed to fund me for a business loan and totally breached the contract and found a way to delete all my saved files with the contract stating I would receive my funds back after 60 days if the loan didn’t go through . PLEASE HELP I’m a single mother of 2 young daughters struggling to get my real estate business going due to be hacked 3 times . They had me sent through edge

0
1
Reported Address
Reported Address
Bitcoin logo
3CGqWRSLzWd2vy5N76WFNv2kuHJtmFExve

Other Blackmail Scam

1

Scammed me out of $1,200 to release a loan

0
1
Reported Address
Reported Address
Bitcoin logo
3CGqWRSLzWd2vy5N76WFNv2kuHJtmFExve

Other Blackmail Scam

1

Promark advisory group promised me a loan as long as I made the first 2 payments in adavanced (990cdn) as it was in the contract, then told me I had to pay a interest payment of 1500cdn in order to receive payments and nothing with no response... please help me.

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1
Reported Address
Reported Address
Bitcoin logo
3CGqWRSLzWd2vy5N76WFNv2kuHJtmFExve

Other: Lending company, bit coin scam

1

I am in need of money I found promark advisory group site and theyre from New York. They said theyll help me with my loan once I do some deposit $660 CAD I did it on atm machine and turn it into bit coins. Until now I am not getting the loan and their not replying. Help ME

0
1
Reported Address
Reported Address
Bitcoin logo
3CGqWRSLzWd2vy5N76WFNv2kuHJtmFExve

Other Blackmail Scam

1

Hi guys I have bought BTC for $1480 dollars Canadian and I have the codes and everything And the company that I bought the BTC for they were Scammers and I would like u guys to help me out to get my money back from them please I really wants the money transaction id RDE7VT ($660) and RHS8BH ($810) And RDE7VT($10) please help me out to get my money back

0
1
Reported Address
Reported Address
Bitcoin logo
3CGqWRSLzWd2vy5N76WFNv2kuHJtmFExve

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