1 Scam Reports

Other: Investment / mining scam

1

Company by name of CircularTradeOption promises very good returns on investments but once they have your funds they ask to pay certain fees before you can withdraw your fees. Once you lay the fee they email again and say another fee has to be paid and so on.

0
1
Reported Address
Reported Address
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13k1LpAy5qw4DpSJpZnXVt4WcLSsvD3Qq6

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