10 Scam Reports

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1K1eh6LRWahDbSydZME8g4GoE8hgvqmMtR

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1K1eh6LRWahDbSydZME8g4GoE8hgvqmMtR

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1K1eh6LRWahDbSydZME8g4GoE8hgvqmMtR

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1K1eh6LRWahDbSydZME8g4GoE8hgvqmMtR

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1K1eh6LRWahDbSydZME8g4GoE8hgvqmMtR

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1K1eh6LRWahDbSydZME8g4GoE8hgvqmMtR

Ransomware

1

I’m a victim to the recent attack on FTX EXCHANGE , I had over $400k in my wallet when the hack happened , I have been holding coins such as bitcoin , eth and usdt for a long while now and this awful incident occurred , I tried to see if I was the only person that got affected and that’s when I realised it was not just me but the whole people using the exchange , I quickly reached out to one of my friends whom I know also has bitcoin stored on the exchange and he confirmed as well that he lost a total of 15 bitcoins to the hack but is currently on the verge of recovering all back since he hired a private hacker to look into the issue and se what he can do , after hearing the news about the hacker he hired , I then had to wait and see if his own was succesful because I don’t want to loose the little funds I have left so I waited and within 3 days he called me himself with good news that he had recovered 13 out of 15 bitcoin that he lost , at that point I was eager to work with the hacker as well , he then shared his email contact “ VIRTUALHACKNET@ GMAIL. COM “ where we continued texting and with his help as well the whole funds that I lost was recovered and moved to a more secure wallet .. I’m thankful to both my friend and the hacker who did a great job ..

0
1
Reported Address
Reported Address
Bitcoin logo
1K1eh6LRWahDbSydZME8g4GoE8hgvqmMtR

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1K1eh6LRWahDbSydZME8g4GoE8hgvqmMtR

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1K1eh6LRWahDbSydZME8g4GoE8hgvqmMtR

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1K1eh6LRWahDbSydZME8g4GoE8hgvqmMtR

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