2 Scam Reports

Other: Bitcoin recovery

1

Paid scammer and then he disappeared and blocked me on whatsapp(+1 619-746-7852)

0
1
Reported Address
Reported Address
Bitcoin logo
3HjnczKBbcwWGYAtH6mcji2prCGzkUVfLU

Ransomware

1

An instagrammer named cryptomaniak11 is a scammer sending random messages to those who have btc to send their btc to his bitcoin address using binance app. We, the victims want our money back.

0
1
Reported Address
Reported Address
Bitcoin logo
3HjnczKBbcwWGYAtH6mcji2prCGzkUVfLU

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