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: www.globalcharge-back.com

0
1
Reported Address
Reported Address
1P4YDAr17mYb7YkE26qPptSBysFRmXzweF

Other: Investment scam

1

Instagram scammer, promising investment returns of up to x20 to investors. Send funds to above btc account for verification of your account. ??‍♂️ ppl are falling for it

0
1
Reported Address
Reported Address
1P4YDAr17mYb7YkE26qPptSBysFRmXzweF

Reports by Category

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