2 Scam Reports

Fake Project Scam

1

I was supposed to buy a mining machine but i got an invitation to click a link for cloud mining that is where i found out that it is a ponzi scheme, he didn’t want to return my investment so i know it is a scam

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qwdx5rxsargu5q88f05ckz43htgdyj3r3c83rqv
Reported Address
Ethereum logo
0xf9a5236493D2abf24850f0D5b9b26f116A6dE64B
Reported Address
Tron logo
TDtHQU8cpbBX3eNSewEWm9PFMdqZ8cRdfV

+ 1 more

Pigbutchering Scam

1

Impersonator Scam

0
1
Reported Addresses
Reported Address
Ethereum logo
0xf9a5236493d2abf24850f0d5b9b26f116a6de64b
Reported Address
Bitcoin logo
bc1q59am2989vzlmzwhrnp863fj0l59795572afthg

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