6 Scam Reports

Other: Bitcoin Tumbler

1

I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.

0
1
Reported Address
Reported Address
1P3xLkrzGhtDQZL2do26hnAwXufNc6nguv

Ransomware

1

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge

0
1
Reported Address
Reported Address
1P3xLkrzGhtDQZL2do26hnAwXufNc6nguv

Other: Bitcoin Tumbler

1

No one out there should fall for any fake investment scam out there... look out if they are registered and licensed to operate. Invest and earn with [Bitspin dot us]. Theyre the Best out there as ive benefited from here over 2 years since the pandemic laid me off.

0
1
Reported Address
Reported Address
1P3xLkrzGhtDQZL2do26hnAwXufNc6nguv

Phishing

2

Ark Investments and Elon Musk scam. Do not send bitcoin or ethereum here or you will get rugged.

0
2
Reported Addresses and Domains
Reported Address
0x3ae7A923A1B318454D69Ef9d902d4A1667d71655
Reported Address
0x3ae7A923A1B318454D69Ef9d902d4A1667d71655
Reported Domain

https://elon-fund.net/

+ 2 more

Ransomware

1

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge

0
1
Reported Address
Reported Address
1P3xLkrzGhtDQZL2do26hnAwXufNc6nguv

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
1P3xLkrzGhtDQZL2do26hnAwXufNc6nguv

Reports by Category

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