5 Scam Reports

Other Blackmail Scam

1

Fraudscan.org is a terrorist n supporting Russia in war against Ukraine

0
1
Reported Address
Reported Address
Bitcoin logo
13szfSLaMkHm5epd92JV7umpgH4NAWeDWp

Other: Scam

1

Suck my dick u both asaholes

0
1
Reported Address
Reported Address
Bitcoin logo
13szfSLaMkHm5epd92JV7umpgH4NAWeDWp

Other: Terror

1

This wallet belongs to a terrorgroup and supporters of Russian Armed Forces.

0
1
Reported Address
Reported Address
Bitcoin logo
13szfSLaMkHm5epd92JV7umpgH4NAWeDWp

Other: Scam

1

These scammers are operating from fake companies and scam people worldwide. These inhumans scammers get access throught anydesk to bankaccounts and take all thier money . They have now several wallets which contains more then 45000 BTC yet not getting enough. These are satans in human body.

0
1
Reported Address
Reported Address
Bitcoin logo
13szfSLaMkHm5epd92JV7umpgH4NAWeDWp

Other: Scam

1

Im a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended

0
1
Reported Address
Reported Address
Bitcoin logo
13szfSLaMkHm5epd92JV7umpgH4NAWeDWp

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