98 Scam Reports

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Other: Fake investment company

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0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Other: Scam

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0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Other: Investment in terrorism

1

This adress containes fund from scam for investment i terrorism. They terroris thier own country aswell

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qlk39na0xqw7r9g8jtfwypdjyq55u2hpqas2psc

Fake Returns Scam

1

Scammed innocents families, they stole future of thiers kids to realize thier own satanic wishes and dreams. Fuck u u inhumans u r fucking creation of not god but satan god.u fucking inhumans

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qlk39na0xqw7r9g8jtfwypdjyq55u2hpqas2psc

Fake Returns Scam

1

Adress contains funds from scam belongs to hackers with roots to NorthKorea for investment in terrorism in USA , especially against FBI's headquarter.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qlk39na0xqw7r9g8jtfwypdjyq55u2hpqas2psc

Fake Returns Scam

1

Got scammed by otpfx, there are many others btc splitted in few adresses. Last withdrawal 29.03.23 10btc fra adress bc1qwpvwry04zur6a8zrny32rm8q9rx5se57yr3xk6

0
1
Reported Addresses
Reported Address
Bitcoin logo
bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe
Reported Address
Bitcoin logo
bc1qaufngzkge9j969s02jyxhlgc253lrhs2h9s296
Reported Address
Bitcoin logo
bc1qlk39na0xqw7r9g8jtfwypdjyq55u2hpqas2psc

+ 1 more

Other: Terror

1

This exchange 1L15W6b9vkxV81xW5HDtmMBycrdiettHEL is not only a big supporter of terrorists but it self a terror organization. They are investing in terrorattacks in several places in USA and Central Europe to achieve thier targets. Here are few adresses of terrorists who used this exchange frequently in last few weeks. 3MGneymLJoNG3RoEZZwG8ovuCV3Eowuhmy 32BFYfwZmVTuMFrdxksYabkDsT8jcaQzHP 36xsmTAbsjm7N9tjn4NotFTwzpckkkWPZS 3KDdZudr1vurDe8Hss2wUsTipKnrD1UbMh Despite several reports these terrorists had full support of this exchange

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qlk39na0xqw7r9g8jtfwypdjyq55u2hpqas2psc

Other: Terror

1

This adress contains funds from scam, they are in real a group of terrorists who scammed people for to make investment in terrorism in several countries. Dont make any deal with these criminals and terrorists they will put u in a big trouble.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qlk39na0xqw7r9g8jtfwypdjyq55u2hpqas2psc

Other: Bitcoin Tumbler

1

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qlk39na0xqw7r9g8jtfwypdjyq55u2hpqas2psc

Other: Terror

1

This adress contains funds from scam, they are in real a group of terrorists who scammed people for to make investment in terrorism in several countries. Dont make any deal with these criminals and terrorists they will put u in a big trouble.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qlk39na0xqw7r9g8jtfwypdjyq55u2hpqas2psc

Other: Bitcoin Tumbler

1

I was scammed by a bitcoin \r\nInvestment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some\r\nthrough Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my\r\nfunds from the scammer\r\ncontact them through the email: lukebelmar2@gmail.com

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qlk39na0xqw7r9g8jtfwypdjyq55u2hpqas2psc

Other: Terrorism

1

This adress contains funds from scam, they are in real a group of terrorists who scammed people for to make investment in terrorism in several countries. Dont make any deal with these criminals and terrorists they will put u in a big trouble.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qlk39na0xqw7r9g8jtfwypdjyq55u2hpqas2psc

Other: Bitcoin Tumbler

1

I was scammed by a bitcoin \r\nInvestment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some\r\nthrough Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my\r\nfunds from the scammer\r\ncontact them through the email: lukebelmar2@gmail.com

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qlk39na0xqw7r9g8jtfwypdjyq55u2hpqas2psc

Other: Terrorism

1

This wallet belong to a terrorist group otpfx, funds it contains are scammed from norwegian citizens.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qlk39na0xqw7r9g8jtfwypdjyq55u2hpqas2psc

Other: Terrorism

1

This adress contains funds from scam, they are in real a group of terrorists who scammed people for to make investment in terrorism in several countries. Dont make any deal with these criminals and terrorists they will put u in a big trouble.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qlk39na0xqw7r9g8jtfwypdjyq55u2hpqas2psc

Reports by Category

Backed By
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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo