3 Scam Reports

Other: Bitcoin Tumbler

1

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (www.cryptoregister.us) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

0
1
Reported Address
Reported Address
Bitcoin logo
3DJE25iRHDVzuAiQQEzYKYahB3xgM7ncHZ

Other: b

1

Investing in Bitcoin/forex is the best investment anyone can do this year 2022, because Bitcoin, ethereum, crypto and forex investment has made a lot of people millionaire, I have witnes this and it will still rise (bull) to over $45k before the year ends. Choose Coinbloc dot us. Start up, invest and gain wisely.

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1
Reported Address
Reported Address
Bitcoin logo
3DJE25iRHDVzuAiQQEzYKYahB3xgM7ncHZ

Other: Romantic scam

1

I was scared to transfer $4300 on 09/04/22 to above bitcoin wallet address. The money received by this wallet is used by criminals for illegal activities. Could you help by freezing money in this wallet and return it back so I can pay my mortgage. I have a police report but they can not find the scammer. Please help me.

0
1
Reported Address
Reported Address
Bitcoin logo
3DJE25iRHDVzuAiQQEzYKYahB3xgM7ncHZ

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