2 Scam Reports

Other: Bitcoin Tumbler

1

The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed

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1
Reported Address
Reported Address
Bitcoin logo
3DKD6EEBpNtLHe2EbzDr8J1t2Gu1vvZDTq

Other: Sales scammer

1

Took my 300$ and transferred it in here. He thought moving money to a different address would hide his identity.

0
1
Reported Address
Reported Address
Bitcoin logo
3DKD6EEBpNtLHe2EbzDr8J1t2Gu1vvZDTq

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