2 Scam Reports

Other Blackmail Scam

1

The telegram group Big_Pumps_Signals is SCAM!!! Stay away from those scammers. They ask you to pay and never let you know join their VIP group. They buy before the pump and dump it after the announcement on their members. Stay away!!!

0
1
Reported Address
Reported Address
Bitcoin logo
12BjmSybMA1xBPA6MmCLAaKE5md8zp7Jk4

Ransomware

1

Sent him $99 to joi in a VIP group and afterthat he doesnt responds

0
1
Reported Address
Reported Address
Bitcoin logo
12BjmSybMA1xBPA6MmCLAaKE5md8zp7Jk4

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