Reports submitted for
4 Scam Reports
Pigbutchering Scam
Fraudulent investment platform.
Reported Domain
sixtrade.xyz
Reported Address
Other Blackmail Scam
This is a big fraud. Coinbase and fraud are in the same group, so transactions are transferred from coinbase to the scammers wallet. I suspect they are used to launder money.
Reported Address
Other: money laundering
possibly funding North Korea/DPRK government
Reported Address
Other: Foreign exchange cryptocurrency market
Meets through online dating app, gets person to buy crypto and invest their money in a fake crypto investing platform that looks very similar to fxtm, but isn’t a real trading platform. Claims you need to pay taxes before any withdrawal is possible, doesn’t let you take your money out
Reported Address
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