39 Scam Reports

Ransomware

1

If you submit a thorough email and file a claim with Assetsclaimback.com, there's a chance you'll be able to recover any money you lost to an internet scam. They specialise in combating internet fraud and assisting victims in recovering losses through careful research and cyber analysis. I learned about them when kovie capital defrauded me of

0
1
Reported Address
Reported Address
Bitcoin logo
1QK2CUmzTJLJcQaySnTP3WnwqpHN4VwVA4

Ransomware

1

Investing can be a rewarding experience, but if you’re not careful, it can also be dangerous. That’s exactly what happened to IPP Financial Advisers: they invested in cryptocurrency as part of a larger project at work, and then one day they realized that all their funds had been stolen by hackers! And it wasn’t just a few thousand dollars—it was almost ten million dollars! But then [American forensic firm Thehackerspro was hired] and came along. They smart contract experts at thehackerspro.com were able to recover those funds using their smart contract experts, who worked with law enforcement officials in Singapore and the United States to track down where the money had gone. Now [IPP financial advisers] have recovered their money back from the outsourced wallets, and he’s ready for another round of investing with globalbitfx24.com

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1
Reported Address
Reported Address
Bitcoin logo
1QK2CUmzTJLJcQaySnTP3WnwqpHN4VwVA4

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1QK2CUmzTJLJcQaySnTP3WnwqpHN4VwVA4

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1QK2CUmzTJLJcQaySnTP3WnwqpHN4VwVA4

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1QK2CUmzTJLJcQaySnTP3WnwqpHN4VwVA4

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1QK2CUmzTJLJcQaySnTP3WnwqpHN4VwVA4

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1QK2CUmzTJLJcQaySnTP3WnwqpHN4VwVA4

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1QK2CUmzTJLJcQaySnTP3WnwqpHN4VwVA4

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1QK2CUmzTJLJcQaySnTP3WnwqpHN4VwVA4

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1QK2CUmzTJLJcQaySnTP3WnwqpHN4VwVA4

Other: b

1

Invest and earn with Coinbloc.us.  They're the Best cryptocurrency, trading and mining platform out there guys. been trading and earning with them for over 2 years after getting laid off at work. Get guaranteed 20-30% returns within months, early signals, fast withdrawals among others. Great for new beginners.

0
1
Reported Address
Reported Address
Bitcoin logo
1QK2CUmzTJLJcQaySnTP3WnwqpHN4VwVA4

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1QK2CUmzTJLJcQaySnTP3WnwqpHN4VwVA4

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1QK2CUmzTJLJcQaySnTP3WnwqpHN4VwVA4

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1QK2CUmzTJLJcQaySnTP3WnwqpHN4VwVA4

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1QK2CUmzTJLJcQaySnTP3WnwqpHN4VwVA4

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