2 Scam Reports

Other: Whatsapp

1

The user owes me 25k and I lost over 2k because bank fees. They either pay me back or you deal with them please help.

0
1
Reported Address
Reported Address
Bitcoin logo
3DXPwEwCh2QiPqXgh2VBD7gQ7pyHgkVUf4

Other: Delaying

1

I wanted to invest in bitcoin to make extra income by finding a user on FB and connected with Whatsapp. I made the trade and had a withdrawal for 25k , but I had to pay a 15% commission first. Then I made a deal and said I couldnt afford it needed it to get my withdrawal to payback. Now i got bills to pay and lost money for nothing. I was very patient of the user , but i just want my funds back, please. I know I made the wrong decision with this user. He costingybjob and family. It led to not having gas to go to work.

0
1
Reported Address
Reported Address
Bitcoin logo
3DXPwEwCh2QiPqXgh2VBD7gQ7pyHgkVUf4

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