4 Scam Reports

Ransomware

1

I would just like to say( have not been scammed my self, but would to raise awareness) That once you pay anything in bitcoin to anyone on the internet(even legit use/services) _x000D_ 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
bc1qpgseh7amr4rt4weuj788y9gguqctfmy88law75

Other: referrals scam

1

This wallet is associated with those platforms that offer you rewards for watching videos or completing surveys. Once you reach the required amount of referrals, they ask for a small amount of BTC to withdraw your rewards. That is a SCAM! Once sent, a problem will occur and your money will be locked. They might ask for even more BTC. Please be aware

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qpgseh7amr4rt4weuj788y9gguqctfmy88law75

Ransomware

1

I paid btc but it did not reflect

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qpgseh7amr4rt4weuj788y9gguqctfmy88law75

Ransomware

1

I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qpgseh7amr4rt4weuj788y9gguqctfmy88law75

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