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://digitalportservice.com) 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.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qft68zdrgrqamaq4chfl5h4qzptc02zkd2jrcjs

Other Blackmail Scam

1

Scam pretending to be a hitman hired to kill the recipient, but wants to break rules and stop your hit and give you the name of a close friend who placed the hit on the recipient, if the recipient wires him a substantial amount of money. If not, he says he will kill the recipient and his loved ones.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qft68zdrgrqamaq4chfl5h4qzptc02zkd2jrcjs

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