2 Scam Reports

Other: trading platform

1

I invested in skybotscapital i sent 8000 to this address after the trading period i still dont have access to my money the guy told me i have to pay $2,000 to have access to my money.

0
1
Reported Address
Reported Address
Bitcoin logo
1PDiveZsqWCYZGFB7PNnX9eUoRUWbu3gfw

Ransomware

1

I invested in this trading platform they promise good profits which is reflecting in the platform however the trading period is over and i cant withdraw my money they asked me to pay $2,000 to increase the limit in the coinbase wallet so i can recieved the profits but i didnt pay , I was so naive for trusting him.

0
1
Reported Address
Reported Address
Bitcoin logo
1PDiveZsqWCYZGFB7PNnX9eUoRUWbu3gfw

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