8 Scam Reports
Other: Escroquerie cryptoactif
5
Cryptogouv est un scameur. Il a créé une communauté, créée sa société, en Angleterre, des adresses mails, des contrats avec signatures électroniques se disant gestionnaire.
Aujourd'hui, tous les pools d'investissement sont clos.
De plus il a demandé nos pièces d'identité/passeport pour mettre en place un KYC.
Submitted by lucasantoine on Jul 9, 2022
5
Reported Addresses
Reported Address
0x455f7017F5c08fE13D421B3a9ca6D95455AC08dB
Reported Address
0xbd028194e956a536c20230d129c2ccb6096efab3
Reported Address
Reported Address
0x455f7017F5c08fE13D421B3a9ca6D95455AC08dB
Reported Address
Reported Address
0x455f7017f5c08fe13d421b3a9ca6d95455ac08db
Reported Address
Reported Address
0x455f7017F5c08fE13D421B3a9ca6D95455AC08dB
Reported Address
Reported Address
0x455f7017F5c08fE13D421B3a9ca6D95455AC08dB
Reported Address
Reported Address
0x455f7017F5c08fE13D421B3a9ca6D95455AC08dB
Contract Exploit Scam
5
exit scam ,person (Romain Fornier left with $3 million usdt Pool dao, pool trading
5
Reported Address
Reported Address
0x455f7017F5c08fE13D421B3a9ca6D95455AC08dB
Reported Address
Reported Address
0x455f7017f5c08fe13d421b3a9ca6d95455ac08db
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