2 Scam Reports

Other: Lottery Scam

1

Arlin Brumund in WhatsApp claims to work for fedex and if you send him 300.00 of bitcoin to this address along with manuelfranco_6709 on Instagram who says he gives $80,000.00 from his lottery winnings.

0
1
Reported Address
Reported Address
Bitcoin logo
3HVgJX5qnpwG8HWZEVoLpHo11xB7aReTSC

Other: loan scam

1

the wallet owner claims to be a loan provider. once engaged the scammer will ask you to pay bottomless fees one after the other and always assuring you that once this fee is paid you shall receive your loan immediately.

0
1
Reported Address
Reported Address
Bitcoin logo
3HVgJX5qnpwG8HWZEVoLpHo11xB7aReTSC

Reports by Category

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