2 Scam Reports

Other: Bitcoin Tumbler

1

she tell me invest in globalincometrade.com and then they want more and more money and don’t return my own money

0
1
Reported Address
Reported Address
Bitcoin logo
3CoRAfx8WUp3ZoCwTYNyQg7KzcjKH1DDsw

Other: Bitcoin Tumbler

1

Claims to be account manager for Forex. I’ve been buying Bitcoin with her assistance since November.

0
1
Reported Address
Reported Address
Bitcoin logo
3CoRAfx8WUp3ZoCwTYNyQg7KzcjKH1DDsw

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