12 Scam Reports

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgw3ypesh5xrg9rftrna34dalgyjaw5rh4wkx5e

Other: Cryptocurrency scammer

1

If you've fallen victim to this 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/ 3i3 bep7 ]\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. Your report in the comment section should contain the following information; \r\n1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address- ,One can also be contacted on : rmcLtd at ProtonM aiL . C o m

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgw3ypesh5xrg9rftrna34dalgyjaw5rh4wkx5e

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgw3ypesh5xrg9rftrna34dalgyjaw5rh4wkx5e

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgw3ypesh5xrg9rftrna34dalgyjaw5rh4wkx5e

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgw3ypesh5xrg9rftrna34dalgyjaw5rh4wkx5e

Ransomware

1

My dear,\r\nI have to pass on this very important information to you. If you are a Bitcoin subscriber, kindly log on by a visit \r\n\r\nhttps://ibkrcryptoanalysis.com\r\nUser: Abrar836\r\nPass: Hussain268\r\n\r\nTake your time to estimate the Bitcoin worth, I am a cancer sufferer of carcinoma, and the pain is too much. I am going for the last surgery in case you do not hear from me again, please move on with my entire life saving on crypto because I don't trust banks, especially bankers.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgw3ypesh5xrg9rftrna34dalgyjaw5rh4wkx5e

Sextortion Scam

1

My dear,\r\nI have to pass on this very important information to you. If you are a Bitcoin subscriber, kindly log on by a visit \r\n\r\nhttps://ibkrcryptoanalysis.com\r\nUser: Abrar836\r\nPass: Hussain268\r\n\r\nTake your time to estimate the Bitcoin worth, I am a cancer sufferer of carcinoma, and the pain is too much. I am going for the last surgery in case you do not hear from me again, please move on with my entire life saving on crypto because I don't trust banks, especially bankers.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgw3ypesh5xrg9rftrna34dalgyjaw5rh4wkx5e

Sextortion Scam

1

My dear,\r\nI have to pass on this very important information to you. If you are a Bitcoin subscriber, kindly log on by a visit \r\n\r\nhttps://ibkrcryptoanalysis.com\r\nUser: Abrar836\r\nPass: Hussain268\r\n\r\nTake your time to estimate the Bitcoin worth, I am a cancer sufferer of carcinoma, and the pain is too much. I am going for the last surgery in case you do not hear from me again, please move on with my entire life saving on crypto because I don't trust banks, especially bankers.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgw3ypesh5xrg9rftrna34dalgyjaw5rh4wkx5e

Other: crypto investment company

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 on them,make a report and review on: Bit. ly/ 3i3 bep7\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. Your 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

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgw3ypesh5xrg9rftrna34dalgyjaw5rh4wkx5e

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgw3ypesh5xrg9rftrna34dalgyjaw5rh4wkx5e

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgw3ypesh5xrg9rftrna34dalgyjaw5rh4wkx5e

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgw3ypesh5xrg9rftrna34dalgyjaw5rh4wkx5e

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