3 Scam Reports

Other: Telegram group scam

1

Ask for an investment found and never return the money back

0
1
Reported Address
Reported Address
Bitcoin logo
3J3JaBCkZ3Wwc55Vh6qsiFUDdoQbKrsVpC

Other: fraudster

1

The Google email address he used was: invest.cryptosignals@gmail.com_x000D_ _x000D_ Name in Email Address:_x000D_ Swen Swenski_x000D_ _x000D_ Youtube Channel:_x000D_ https://www.youtube.com/channel/UC0Q6tqq4hHxr109bVLHba_A/feed

0
1
Reported Address
Reported Address
Bitcoin logo
3J3JaBCkZ3Wwc55Vh6qsiFUDdoQbKrsVpC

Other: fraudster

1

This fraudster set up a public investment channel on Telegram and it is STILL operational: _x000D_ Channel name:_x000D_ https://t.me/CryptoExpertSignals_x000D_ _x000D_ His Telegram name: @CryptoExpertBaki _x000D_ Older name on Telegram: @CryptoSignalsAdmin_x000D_ _x000D_ He has opened an investment fund and collected approx. 500,000 USD worth of money from members. Since then, he has never returned any._x000D_ _x000D_ More data:_x000D_ _x000D_ Their BTC address for sending funds to them: _x000D_ 3J3JaBCkZ3Wwc55Vh6qsiFUDdoQbKrsVpC_x000D_ _x000D_ Explorer: _x000D_ https://blockchain.info/address/3J3JaBCkZ3Wwc55Vh6qsiFUDdoQbKrsVpC _x000D_ _x000D_ Member registration form: _x000D_ https://docs.google.com/forms/d/e/1FAIpQLSeKJevu-XvAmFYikiz3gfkjW3GRFCgeGHlcQhfv41wMQZW--g/viewform_x000D_ _x000D_ Google Form that was filled after transfer: _x000D_ https://goo.gl/forms/68gUHnzm4QnaUviB2 _x000D_ _x000D_ Old public channel invite link: Telegram channel: https://t.me/joinchat/AAAAAEU8Ve12c7gQufRTyw

0
1
Reported Address
Reported Address
Bitcoin logo
3J3JaBCkZ3Wwc55Vh6qsiFUDdoQbKrsVpC

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