2 Scam Reports

Ransomware

1

I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq

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1
Reported Address
Reported Address
Bitcoin logo
12bsAvWbjDYmTkoSuYFKNJiuDt5LegbBt8

Other: investment scam

1

The address is linked to a romance trading scam operated in South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask cryto exchanges to refuse operations from these addresses or freeze the wallets. The scam broker sandwind global ltd or sunton capital

0
1
Reported Address
Reported Address
Bitcoin logo
12bsAvWbjDYmTkoSuYFKNJiuDt5LegbBt8

Reports by Category

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