5 Scam Reports

Other Blackmail Scam

1

This man is a scammer. We met online. He is now trying to blackmail me into buying him bitcoin after I found out that he is a fraud and scammer.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qcgtjvt06yze8r0jz0k6jct3v6ah6qnjhw9g7tk

Other: Bitcoin Tumbler

1

I found this crypto recovery agency; (https://digitalserviceport.org) that provides services to victims of crypto and internet scams. So i contacted them and provided all information needed to help me recover my lost funds and within 24 hours, i received the payment in my coinbase wallet. if you are a victim of online scam quickly contact them to recover your funds.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qcgtjvt06yze8r0jz0k6jct3v6ah6qnjhw9g7tk

Other Blackmail Scam

1

He tried to blackmail me after I broke up with him.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qcgtjvt06yze8r0jz0k6jct3v6ah6qnjhw9g7tk

Other Blackmail Scam

1

He is a romance scammer who tried to blackmail me into sending him bitcoin. I did not know he was a scammer when I first started talking to him via telegram. He also scammed me out of 5000 dollars before I found out he was a scammer from Africa.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qcgtjvt06yze8r0jz0k6jct3v6ah6qnjhw9g7tk

Other Blackmail Scam

1

He is a scammer. He tried to blackmail me.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qcgtjvt06yze8r0jz0k6jct3v6ah6qnjhw9g7tk

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