3 Scam Reports

Ransomware

1

I would just like to say( have not been scammed my self, but I would like to raise awareness) If it was not obvious by now, That once you pay anything in bitcoin/crypto to anyone on the internet(even legit use/services) Your transactions cannot be reversed, Crypto currency has no central bank. Please think twice before sending any funds to any random wallet on the internet. The same can also go for fund recovery services. YOU CAN NOT REVERSE A CRYPTO TRANSACTION EVER!!! Tis no possible. Half of these operations are 3rd world scammers with little to no income

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxl0gqlkwmpzeccych7yp0vh2ha8hawztc7898r

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxl0gqlkwmpzeccych7yp0vh2ha8hawztc7898r

Other: Fake BTC aitdrop / giveaway

1

Sender pretends to be Elon Musk. Pretends to send back double the amount of BTC sent to this address.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxl0gqlkwmpzeccych7yp0vh2ha8hawztc7898r

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