10 Scam Reports

Other: Bitcoin Tumbler

1

Scam for premium account on telegram group

0
1
Reported Address
Reported Address
Bitcoin logo
12NEjZidtYjGP3tuoRFb1HuH491bq14xCt

Other: Bitcoin Tumbler

1

SCAM. This person owns a pump and dump group on Telegram called «Big_pump_signals» and offers a VIP membership worth $99 of Bitcoin. When you send the money you will be ignored.

0
1
Reported Address
Reported Address
Bitcoin logo
12NEjZidtYjGP3tuoRFb1HuH491bq14xCt

Other: Bitcoin Tumbler

1

its scam, dont transfer $99 for him..

0
1
Reported Address
Reported Address
Bitcoin logo
12NEjZidtYjGP3tuoRFb1HuH491bq14xCt

Other: Scammer

1

He is a scammer. promises you a $ 100 vip account but then blocks you

0
1
Reported Address
Reported Address
Bitcoin logo
12NEjZidtYjGP3tuoRFb1HuH491bq14xCt

Other: scam

1

Scammed me $100 on Telegram

0
1
Reported Address
Reported Address
Bitcoin logo
12NEjZidtYjGP3tuoRFb1HuH491bq14xCt

Other Blackmail Scam

1

8 Hours left until our PUMP on Binance! _x000D_ Invest in your future and be a partner in this great family.We inform our VIP members of the coin name 1 day ago and they buy it. We lowered the price of our membership fee. Send a message now. Hurry up._x000D_ _x000D_ ???_x000D_ _x000D_ We are the most reliable and best pump channel in the world._x000D_ _x000D_ VIP members have the option to buy 1 day ago._x000D_ _x000D_ ?Premium Member Contact: @MuratsAltuntas_x000D_ _x000D_ Hello, VIP membership costs 99 usd Life time , for that price you will get coin name 12-24 hours before pump. We make 2-3 pumps per week._x000D_ We use only Binance.com for pumps._x000D_ Payment metods:_x000D_ _x000D_ Bitcoin (BTC) adress : _x000D_ _x000D_ 12NEjZidtYjGP3tuoRFb1HuH491bq14xCt_x000D_ _x000D_ Btc network_x000D_ _x000D_ _x000D_ Tether (USDT) adress :_x000D_ _x000D_ 0xe0a5Eabf243dcF812E60f82193E9DeD90BeC4bE5_x000D_ _x000D_ _x000D_ Network : ERC20_x000D_ _x000D_ _x000D_ After payment, please send me screeshoot of payment , and will send invite link to VIP group instant.

0
1
Reported Address
Reported Address
Bitcoin logo
12NEjZidtYjGP3tuoRFb1HuH491bq14xCt

Other Blackmail Scam

1

Hello, VIP membership costs 99 usd Life time , for that price you will get coin name 12-24 hours before pump. We make 2-3 pumps per week. We use only Binance.com for pumps._x000D_ Payment metods:_x000D_ _x000D_ Bitcoin (BTC) adress : _x000D_ _x000D_ 12NEjZidtYjGP3tuoRFb1HuH491bq14xCt_x000D_ _x000D_ Btc network_x000D_ _x000D_ _x000D_ Tether (USDT) adress :_x000D_ _x000D_ 0xe0a5Eabf243dcF812E60f82193E9DeD90BeC4bE5_x000D_ _x000D_ _x000D_ Network : ERC20_x000D_ _x000D_ _x000D_ After payment, please send me screeshoot of payment , and will send invite link to VIP group instant.

0
1
Reported Address
Reported Address
Bitcoin logo
12NEjZidtYjGP3tuoRFb1HuH491bq14xCt

Other: Bitcoin Tumbler

1

Run probably the biggest pump and dump telegram thread. Tells you VIP is 99$ lifetime and the never answers

0
1
Reported Address
Reported Address
Bitcoin logo
12NEjZidtYjGP3tuoRFb1HuH491bq14xCt

Other: Bitcoin Tumbler

1

Btc address: 12NEjZidtYjGP3tuoRFb1HuH491bq14xCt _x000D_ Tether address erc20:_x000D_ _x000D_ 0xe0a5Eabf243dcF812E60f82193E9DeD90BeC4bE5

0
1
Reported Address
Reported Address
Bitcoin logo
12NEjZidtYjGP3tuoRFb1HuH491bq14xCt

Other Blackmail Scam

1

Binance Pump Signals Telegram asks money for membership but doesnt give it

0
1
Reported Address
Reported Address
Bitcoin logo
12NEjZidtYjGP3tuoRFb1HuH491bq14xCt

Reports by Category

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