1 Scam Reports

Other: Used for scamming money from people.

1

This website insists you have 20 BTC but will only allow you withdraw .0001 or so of that portfolio. To withdraw any more you need to deposit the different up to 20.0071 BTC which at current market price is ~$460. At which point, they cease all contact, withdraw the funds you deposited and wipe the website clean for the next victim.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qt80xra3r2df8gvzr0pu8vce98ltk6zxlr3fx9z

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