6 Scam Reports

Other: Bitcoin Tumbler

1

Meet this woman on tinder and she convince me to invest. I loose 860€

0
1
Reported Address
Reported Address
Bitcoin logo
1131uSp9Aq2vf5kfxUCaP68nFsBoSoKByk

Other: Bitcoin Tumbler

1

Chinese Tinder woman, on business in UK for real estate. Says has info about a new stock and wants to help you invest. Scaaam. I knew from start lol.

0
1
Reported Address
Reported Address
Bitcoin logo
1131uSp9Aq2vf5kfxUCaP68nFsBoSoKByk

Other: Person met on tinder

1

I met this person on tinder and she promise me big investment

0
1
Reported Address
Reported Address
Bitcoin logo
1131uSp9Aq2vf5kfxUCaP68nFsBoSoKByk

Other: Bitcoin Tumbler

1

How? Matched on Tinder. Scam. Read: https://www.reddit.com/r/cryptocurrencyscams/comments/huj8li/beware_of_cryptocurrency_scam_wwwblueskybtctop/ _x000D_ Cynthia indicates:_x000D_ - I should register at www.hwsex.org promising great crypto opportunities._x000D_ - hwsex seems linked to https://www.blueskybtc.top/#/ _x000D_ - being from Singapore_x000D_ - having wealthy parents_x000D_ - being on a business trip in Berlin to check Real Estate (buy Real Estate for the familys Real Estate business)_x000D_ _x000D_ I convinced her to do a video call to verify her identity: the woman in the video did not match the Tinder profile photos. She was not located in a Berlin hotel but what looked like a poor Chinese office.

0
1
Reported Address
Reported Address
Bitcoin logo
1131uSp9Aq2vf5kfxUCaP68nFsBoSoKByk

Other Blackmail Scam

1

matched on tinder, Asian looking mid tweenties woman_x000D_ said it was a good Investion Oportunity

0
1
Reported Address
Reported Address
Bitcoin logo
1131uSp9Aq2vf5kfxUCaP68nFsBoSoKByk

Other Blackmail Scam

1

I date someone online which ask me to send BTC to this website : hwsex.org... I find it very strange and I think that not legit

0
1
Reported Address
Reported Address
Bitcoin logo
1131uSp9Aq2vf5kfxUCaP68nFsBoSoKByk

Reports by Category

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