2 Scam Reports

Ransomware

1

I would just like to say( have not been scammed my self, but I would like to raise awareness) If it was not obvious by now, That once you pay anything in bitcoin/crypto to anyone on the internet(even legit use/services) Your transactions cannot be reversed, Crypto currency has no central bank. Please think twice before sending any funds to any random wallet on the internet.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qcejdr4g59nuzn8edkuktyevq0f408rtxye8p0j

Other Blackmail Scam

1

Someone who identifies himself as Thomas Rossner told me to purchase some bitcoin to that adress because l am interested in making extra money and l have heard about how bitcoin is making some people debt free so l made a leap of faith and bought bitcoin worth of $250 . Now the man is avoiding me and l cannot get my money back or make any profit on the money. Can you please help me retrieve my money back?

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qcejdr4g59nuzn8edkuktyevq0f408rtxye8p0j

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