14 Scam Reports
Other: giveawayscam
1
This is a cryptocurrency giveaway scam
Submitted in Bitcoinabuse on Dec 11, 2022
0
1
Reported Address
Reported Address
19KG4Rec4yAs3Y65sTXiLDzmCDqpo34CGq
Other: giveawayscam
1
This is a cryptocurrency giveaway scam
Submitted in Bitcoinabuse on Dec 10, 2022
0
1
Reported Address
Reported Address
19KG4Rec4yAs3Y65sTXiLDzmCDqpo34CGq
Other: giveawayscam
1
This is a cryptocurrency giveaway scam
Submitted in Bitcoinabuse on Dec 2, 2022
0
1
Reported Address
Reported Address
19KG4Rec4yAs3Y65sTXiLDzmCDqpo34CGq
Other: giveawayscam
1
This is a cryptocurrency giveaway scam
Submitted in Bitcoinabuse on Dec 1, 2022
0
1
Reported Address
Reported Address
19KG4Rec4yAs3Y65sTXiLDzmCDqpo34CGq
Other: giveawayscam
1
This is a cryptocurrency giveaway scam
Submitted in Bitcoinabuse on Nov 30, 2022
0
1
Reported Address
Reported Address
19KG4Rec4yAs3Y65sTXiLDzmCDqpo34CGq
Other: giveawayscam
1
This is a cryptocurrency giveaway scam
Submitted in Bitcoinabuse on Nov 29, 2022
0
1
Reported Address
Reported Address
19KG4Rec4yAs3Y65sTXiLDzmCDqpo34CGq
Other: giveawayscam
1
This is a cryptocurrency giveaway scam
Submitted in Bitcoinabuse on Nov 28, 2022
0
1
Reported Address
Reported Address
19KG4Rec4yAs3Y65sTXiLDzmCDqpo34CGq
Other: giveawayscam
1
This is a cryptocurrency giveaway scam
Submitted in Bitcoinabuse on Nov 27, 2022
0
1
Reported Address
Reported Address
19KG4Rec4yAs3Y65sTXiLDzmCDqpo34CGq
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 26, 2022
0
1
Reported Address
Reported Address
19KG4Rec4yAs3Y65sTXiLDzmCDqpo34CGq
Other: Bitcoin Tumbler
1
If you've fallen victim to a crypto investment scam website who asks you to pay tax or fees inorder to process your withdrawal do not pay anything its part of their scam.\r\nGive your rating,report and review on: Bit. ly/ 3i3bep7\r\nYou will be assigned to a Digital Asset recovery firm to review your information and proceed with investigative and litigation steps to recover your funds report in the comment section should contain the following information; \r\n1. Name - \r\n2. Amount Involved -\r\n3. Phone number - \r\n4. Your e m ail address-\t\t\t\t\r\nOne can also be contacted on : rmcLtd at ProtonM aiL . C o m
Submitted in Bitcoinabuse on Nov 26, 2022
0
1
Reported Address
Reported Address
19KG4Rec4yAs3Y65sTXiLDzmCDqpo34CGq
Other: giveawayscam
1
This is a cryptocurrency giveaway scam
Submitted in Bitcoinabuse on Nov 26, 2022
0
1
Reported Address
Reported Address
19KG4Rec4yAs3Y65sTXiLDzmCDqpo34CGq
Other: giveawayscam
1
This is a cryptocurrency giveaway scam
Submitted in Bitcoinabuse on Nov 25, 2022
0
1
Reported Address
Reported Address
19KG4Rec4yAs3Y65sTXiLDzmCDqpo34CGq
Other: giveawayscam
1
This is a cryptocurrency giveaway scam
Submitted in Bitcoinabuse on Nov 23, 2022
0
1
Reported Address
Reported Address
19KG4Rec4yAs3Y65sTXiLDzmCDqpo34CGq
Other: giveawayscam
1
This is a cryptocurrency giveaway scam
Submitted in Bitcoinabuse on Nov 22, 2022
0
1
Reported Address
Reported Address
19KG4Rec4yAs3Y65sTXiLDzmCDqpo34CGq
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