2 Scam Reports

Other: Scammed me

1

This trader using this address refused to release my profile after an Investment

0
1
Reported Address
Reported Address
Bitcoin logo
3Ff6Ps11W48mdZgX16AXnTH6XC1DfHBdoG

Other: Bitcoin Account Manager

1

On Friday 27 November 2020 he said if I invest with his company Ill get 10x profit after two hours so I sent him $100 at 6AM . Two hours later he told me to send him $200 for the miner In order to get my profit. I then refused as I didnt have money so he never send me profit nor did he sent my bitcoins back.

0
1
Reported Address
Reported Address
Bitcoin logo
3Ff6Ps11W48mdZgX16AXnTH6XC1DfHBdoG

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Backed By
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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo