3 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: www.globalcharge-back.com

0
1
Reported Address
Reported Address
1P2NiWtAckcibSaBfdUGaV2M2418nwimxM

Other: asking for deposit to Bitcoin address

1

On 12/15/21, pay a $950 hauling fee to this Bitcoin account and $18,000 sent via Paypal for the purchase of a used car will be released. Cell phone # of 2 contacts are 541-256-9049 and 380-205-7778. The official looking email from Paypal is available. In fact, nothing was sent there.

0
1
Reported Address
Reported Address
1P2NiWtAckcibSaBfdUGaV2M2418nwimxM

Other: Bitcoin Tumbler

1

Keeps getting me to send them money through bitcoin to pay hauling company to take my truck to the states form Canada

0
1
Reported Address
Reported Address
1P2NiWtAckcibSaBfdUGaV2M2418nwimxM

Reports by Category

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