4 Scam Reports

Other: We'll double your BTCs instantly...

1

Stupid scam where they claim they send you back the double of BTC or ETH you sent them... Beware of ark-musk.com

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgv9vntpdvyedgr3lj9p5az0hxapn6507ux4u39

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. The same can also go for fund recovery services. YOU CAN NOT REVERSE A CRYPTO TRANSACTION EVER!!! Tis no possible. Half of these operations are 3rd world scammers with little to no income

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgv9vntpdvyedgr3lj9p5az0hxapn6507ux4u39

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgv9vntpdvyedgr3lj9p5az0hxapn6507ux4u39

Other: Giveaway scam

1

Plays Elon musk and Cathie wood videos and has description for giveaway when you send them btc

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgv9vntpdvyedgr3lj9p5az0hxapn6507ux4u39

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