2 Scam Reports

Other: Bitcoin Tumbler

1

He is an international scammer. He used me as a middleman to transfer money. He hacks people account and sends the money to me because he employed me as a quality control agent. I am supposed to access the bank while withdrawing the money but after my task, he instructed me to transfer the money back to the companys bitcoin address which I foolishly did. His number is +14378872285, IP address is- 108.31.27.123

0
1
Reported Address
Reported Address
1Pdo9rLmnik2G5njYFeaGxmZKBWJ9khkbx

Other: Scam

1

He is an international scammer. He used me as a middleman to transfer money. He hacked people account and sent me to collect it from him because he employed me as a quality control agent. I am supposed to access the bank while withdrawing the money and after he instructed me to deposit the money into his bitcoin account.

0
1
Reported Address
Reported Address
1Pdo9rLmnik2G5njYFeaGxmZKBWJ9khkbx

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