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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Reported Address
Reported Address
Bitcoin logo
bc1qncny3ytyl32dxldgcfyr4sqt3zyq3z0vxcrgs7

Other: Romance scam

1

To learn English, I'm chatting with a man (one of my partners find on TANDEM) who said his name is Dwayne Yepes, in current mission in Syria (Captain in the American Army). Very nice so I like chatting with him. He asks for money, I refuse. After a while he restarts asking money. I refuse again and we have a deal : he'll never ask me for money. So I continue chatting and playing with him during almost 4 months because I don't want him to scam an other person and I can practise my english. Now I'm done with him because today he makes affective blackmail. So I ask him how I can pay his plane ticket to leave Syria and he sends me this bitcoin adress given by his agent Mr Wahab. He wants 1500 euros.

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Reported Address
Reported Address
Bitcoin logo
bc1qncny3ytyl32dxldgcfyr4sqt3zyq3z0vxcrgs7

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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo