4 Scam Reports

Ransomware

1

Fake 5000 bitcoin giveaway from paypal

0
1
Reported Address
Reported Address
1PayPAL16vYG1aJip77bhw1PWHhMW14FhY

Other: Bitcoin Tumbler

1

False promise of giving you back double amount of Bitcoin to a max. of 5000BTC

0
1
Reported Address
Reported Address
1PayPAL16vYG1aJip77bhw1PWHhMW14FhY

Other: Scam on Youtube live.

1

Its scamming people by making you send money to the account in exchange for a percentage back. https://telegra.ph/PayPal-Foundation-5000-BTC-Giveaway-Airdrop-11-15-3_x000D_ https://www.youtube.com/watch?v=zdEul2iSt8Y

0
1
Reported Address
Reported Address
1PayPAL16vYG1aJip77bhw1PWHhMW14FhY

Blackmail

1

He made a fake account of paypal and asked to give bitcoins in order to get more back.

0
1
Reported Address
Reported Address
1PayPAL16vYG1aJip77bhw1PWHhMW14FhY

Reports by Category

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