98 Scam Reports

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

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

+ 1 more

Other: Terrorism

1

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

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Reported Address
Reported Address
Bitcoin logo
bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5

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.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5

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.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5

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

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1
Reported Address
Reported Address
Bitcoin logo
bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5

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.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5

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
bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5

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
bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5

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
bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5

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
bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5

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://digitalserviceport.org) 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.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5

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
bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5

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
bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5

Other: Darknet Market

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
bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5

Other: Darknet Market

1

Terrorists of Budapest: ref FBI.\r\nInvestigation is still on.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5

Reports by Category

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