1 Scam Reports

Other: WhatsApp contact that provides the Bitcoin address

1

I was contacted by this person getting me to believe that hes a friend. He tried convincing me that the other legitimate bitcoin trading company is a ripoff and claimed that their address is hacked. I was told to not send to the original address provided to me. Their WhatsApp number used in this scam is: +1 (320) 307-0392.

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Reported Address
Reported Address
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3JAY5PBp6MDGo7KNBiZa3BRH6rKYLwWPni

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