2 Scam Reports

Other: Bitcoin Tumbler

1

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qa2h0m7s3te7xtd2hc4r9hp7hwchhxkhwd0j8q3

Other: Phishing Link used to gain access to wallet, funds were sent to this wallet

1

Youtube channel providing link to download, this runs a powershell script on your system allowing them full access. Funds were sent from bitcoin wallet to the provided address by the attacker.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qa2h0m7s3te7xtd2hc4r9hp7hwchhxkhwd0j8q3

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