1 Scam Reports

Other: fake bitcoin trading

1

Fake site spreading login credentials to user accounts with some fake bitcoins. Trying to get people to verify their withdrawal address by sending bitcoins to be able to withdraw 1M $ worth of someone elses bitcoins. _x000D_ (I was not trying to steal the bitcoins or send any money. Just an obvious scam I explored)

0
1
Reported Address
Reported Address
Bitcoin logo
113kk7UCjERamUM7hs2dEZ1Sh3GhwTcWk2

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