2 Scam Reports

Ransomware

1

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com

0
1
Reported Address
Reported Address
1NyTNnktvKztA6LvsJX8dVyC6NxBxXbRQy

Other: Bitcoin Tumbler

1

Forex broker. Was recruited through email from tsengpeng8@gmail.com to join adfxtradings.com. Invested and received $100 in BTC and then invested more to only be told to give more money for recruiter fees and deposit % withdrawal. Sent tens of thousands of dollars and received nothing. If anyone is in the same boat please reply to this report.

0
1
Reported Address
Reported Address
1NyTNnktvKztA6LvsJX8dVyC6NxBxXbRQy

Reports by Category

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