12 Scam Reports

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
18wJeJiu4MxDT2Ts8XJS665vsstiSv6CNK

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
18wJeJiu4MxDT2Ts8XJS665vsstiSv6CNK

Other: Bitcoin Tumbler

1

I was scammed by a bitcoin \r\nInvestment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some\r\nthrough Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my\r\nfunds from the scammer\r\ncontact them through the email: lukebelmar2@gmail.com

0
1
Reported Address
Reported Address
Bitcoin logo
18wJeJiu4MxDT2Ts8XJS665vsstiSv6CNK

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
18wJeJiu4MxDT2Ts8XJS665vsstiSv6CNK

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
18wJeJiu4MxDT2Ts8XJS665vsstiSv6CNK

Other: Bitcoin Tumbler

1

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

0
1
Reported Address
Reported Address
Bitcoin logo
18wJeJiu4MxDT2Ts8XJS665vsstiSv6CNK

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
18wJeJiu4MxDT2Ts8XJS665vsstiSv6CNK

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
18wJeJiu4MxDT2Ts8XJS665vsstiSv6CNK

Other: scam, fraud

1

Elon Musk personator. ETC / BTC double your assets sent to us -scam.

0
1
Reported Address
Reported Address
Bitcoin logo
18wJeJiu4MxDT2Ts8XJS665vsstiSv6CNK

Other: BTC double scam

1

livestream containing old interview with Elon Musk, Jack Dorsey and Cathy Wood, pretending to be live and asking for BTC or ETH, promising to double it. how is youtube not only allowing this, but pushing it onto the feed?

0
1
Reported Address
Reported Address
Bitcoin logo
18wJeJiu4MxDT2Ts8XJS665vsstiSv6CNK

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
18wJeJiu4MxDT2Ts8XJS665vsstiSv6CNK

Other: donationscam

1

teslabtc22.com has done this scam often before. They take an existing live stream of Elon Musk, restream it to have a border linking to aforementioned site, so that it looks as if Elon Musk is endorsing and supporting this. The website itself also looks as if it comes from Tesla, and boasts that anything sent to the address is doubled and sent back. However, the blockchain info on this site shows the addresses receive but never send anything out.

0
1
Reported Address
Reported Address
Bitcoin logo
18wJeJiu4MxDT2Ts8XJS665vsstiSv6CNK

Reports by Category

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