8 Scam Reports
Other: giveawayscam
1
This is a cryptocurrency giveaway scam
Submitted in Bitcoinabuse on Dec 2, 2022
0
1
Reported Address
Reported Address
18YcwhERc11MJ6nKqRLwUA6gYT35imJzVj
Other: giveawayscam
1
This is a cryptocurrency giveaway scam
Submitted in Bitcoinabuse on Dec 1, 2022
0
1
Reported Address
Reported Address
18YcwhERc11MJ6nKqRLwUA6gYT35imJzVj
Other: giveawayscam
1
This is a cryptocurrency giveaway scam
Submitted in Bitcoinabuse on Nov 30, 2022
0
1
Reported Address
Reported Address
18YcwhERc11MJ6nKqRLwUA6gYT35imJzVj
Other: Bitcoin Tumbler
1
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed
Submitted in Bitcoinabuse on Nov 29, 2022
0
1
Reported Address
Reported Address
18YcwhERc11MJ6nKqRLwUA6gYT35imJzVj
Other: giveawayscam
1
This is a cryptocurrency giveaway scam
Submitted in Bitcoinabuse on Nov 29, 2022
0
1
Reported Address
Reported Address
18YcwhERc11MJ6nKqRLwUA6gYT35imJzVj
Other: giveawayscam
1
This is a cryptocurrency giveaway scam
Submitted in Bitcoinabuse on Nov 28, 2022
0
1
Reported Address
Reported Address
18YcwhERc11MJ6nKqRLwUA6gYT35imJzVj
Other: giveawayscam
1
This is a cryptocurrency giveaway scam
Submitted in Bitcoinabuse on Nov 27, 2022
0
1
Reported Address
Reported Address
18YcwhERc11MJ6nKqRLwUA6gYT35imJzVj
Other: giveawayscam
1
This is a cryptocurrency giveaway scam
Submitted in Bitcoinabuse on Nov 26, 2022
0
1
Reported Address
Reported Address
18YcwhERc11MJ6nKqRLwUA6gYT35imJzVj
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