1 Scam Reports

Other: money mule

1

24 Nov 2020-26 Jan 2021: Eddie, said that he would help me get out of debt, by investing some of my money, and receiving a return on my investment. I sent him money via BTC. Also, I began receiving letters from the EDD in California, not my residential state, about my application for benefits. (I did not apply for anything.) He would transfer money into my bank account and then would transfer it to BTC. I had to change my bank accounts, everything. When I started to resist, he began to sexually harass me.

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1PyofeAbBaf6tvJADZGA2jUFm3FwTTq8Jf

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