2 Scam Reports

Other: Bitcoin Tumbler

1

The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed

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Reported Address
Reported Address
Bitcoin logo
bc1qel3j2zgjuev20ksrkusv9dwj747jcypmdgcl57

Sextortion Scam

1

Email spoofer claiming they hacked my email, installed a Remote Access Trojan, recorded a video of me masturbating, and threatens to send it to my contacts if I do not pay $400 in bitcoin. \r\nStart 23-6-2022 with this BTC address, related to https://www.bitcoinabuse.com/reports/bc1qnez2m26rc9k9cgmqemqnyp70ymx8wzvh4qhucu\r\n29-6-2022: bc1qalpkmjvd20nzlsdf3fz2jvz3mwhdytq6262kr2\r\n30-6-2022: 3Ba9HRXsyU12sTZwv9MBXeKVRK5xbqGYG\r\n11-7-2022: 1KuwjvhL7debz2Pj8JGicPCPuLDqu2HNXq

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1
Reported Address
Reported Address
Bitcoin logo
bc1qel3j2zgjuev20ksrkusv9dwj747jcypmdgcl57

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