15 Scam Reports

Other: Fake give away scam off YouTube

1

It was a scam on YouTube posing as ark invest proposing if you send your bit coin they will send x2 back.

0
1
Reported Address
Reported Address
Bitcoin logo
1QKX9vV3LC5BteQRrnEoi96NWvJZUuh4VF

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1QKX9vV3LC5BteQRrnEoi96NWvJZUuh4VF

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1QKX9vV3LC5BteQRrnEoi96NWvJZUuh4VF

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1QKX9vV3LC5BteQRrnEoi96NWvJZUuh4VF

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1QKX9vV3LC5BteQRrnEoi96NWvJZUuh4VF

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1QKX9vV3LC5BteQRrnEoi96NWvJZUuh4VF

Other: Cryptocurrency investment scammer

1

THIS IS A MUST READ FOR ALL CRYPTO CURRENCY SCAM VICTIMS  If you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer. Give your rating,report and review by searching: bit . ly / 3i 3 bep7 ( leave no space inbetween in search ) You will be assigned to a Digital Asset recovery firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information;1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address-

0
1
Reported Address
Reported Address
Bitcoin logo
1QKX9vV3LC5BteQRrnEoi96NWvJZUuh4VF

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1QKX9vV3LC5BteQRrnEoi96NWvJZUuh4VF

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1QKX9vV3LC5BteQRrnEoi96NWvJZUuh4VF

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1QKX9vV3LC5BteQRrnEoi96NWvJZUuh4VF

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

0
1
Reported Address
Reported Address
Bitcoin logo
1QKX9vV3LC5BteQRrnEoi96NWvJZUuh4VF

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1QKX9vV3LC5BteQRrnEoi96NWvJZUuh4VF

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1QKX9vV3LC5BteQRrnEoi96NWvJZUuh4VF

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1QKX9vV3LC5BteQRrnEoi96NWvJZUuh4VF

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1QKX9vV3LC5BteQRrnEoi96NWvJZUuh4VF

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