2 Scam Reports
Other: investment scam
1
The address is linked to a romance trading scam operated from South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask cryto exchanges to refuse operations from these addresses or freeze the wallets. The scam brokers are coinbase.com & crypto.com.
Submitted in Bitcoinabuse on Oct 5, 2021
0
1
Reported Address
Reported Address
3KMYWrDwexGH9HjgDMYLNJcPqQRrmHrWHA
Other Blackmail Scam
1
The address is linked to a romance trading scam operated from South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask cryto exchanges to refuse operations from these addresses or freeze the wallets.
Submitted in Bitcoinabuse on Oct 5, 2021
0
1
Reported Address
Reported Address
3KMYWrDwexGH9HjgDMYLNJcPqQRrmHrWHA
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