1 Scam Reports

Other: romance scam

1

Represents self to be 26 year old female looking for a good Christian man. Requests small sums of money for food and medication; then needs help getting money from former job separation so she can pay bills and move to wherever target is located. Provides bitcoin address for payment. The address on this report was provided on Oct 2 for transfer of $9500, from a fraudulent BoA check because scammers ID was stolen so no bank account. Etc.

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