4 Scam Reports

Ransomware

1

I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq

0
1
Reported Address
Reported Address
Bitcoin logo
3CS17nqoK3skg5ZKWhPpUQnw3wuFcS7aCS

Ransomware

1

the exchange page was closed without reason or warning, taking the money investment.

0
1
Reported Address
Reported Address
Bitcoin logo
3CS17nqoK3skg5ZKWhPpUQnw3wuFcS7aCS

Other: Fake Cryptocurrency exchange

1

Digital Fund is a fake cryptocurrency exchange they wont allow you to withdraw your money and will try to charge you tax to withdraw as well as other made up fees to keep you putting money in. I was lured to this platform by a Asian woman i met on facebook dating. This is a scam called the pig butchering scam. For more information read this post. https://www.reddit.com/r/Scams/comments/na8oax/asian_guygirl_from_online_dating_mentors_you_to/

0
1
Reported Address
Reported Address
Bitcoin logo
3CS17nqoK3skg5ZKWhPpUQnw3wuFcS7aCS

Other Blackmail Scam

1

Scammed money for bitcoin

0
1
Reported Address
Reported Address
Bitcoin logo
3CS17nqoK3skg5ZKWhPpUQnw3wuFcS7aCS

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