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
3Gqu9w24bGwhfSdJtR5c5ymvBEFBvfJoog

Other: fraud

1

irstaxrevenue@yahoo.com is involved in an advance fee fraud investment scam that references the IRS. The IRS is not involved in this transaction.

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1
Reported Address
Reported Address
Bitcoin logo
3Gqu9w24bGwhfSdJtR5c5ymvBEFBvfJoog

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