2 Scam Reports

Other: Scam

1

The tracks this stolen money leads and linked to are Taliban group

0
1
Reported Address
Reported Address
Bitcoin logo
3PCXHZR6zspSB8RruiYpcDS9k9zD2gBuUX

Other: Scam

1

These stolen funds is an investment in purpose of terror. Be aware The one who receive these fund will be suspected of participating in terror.

0
1
Reported Address
Reported Address
Bitcoin logo
3PCXHZR6zspSB8RruiYpcDS9k9zD2gBuUX

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