1 Scam Reports

Other: Cryptocurrency Ponze Scheme

1

I was scammed when first investing in Bitcoin in 2017 through a Bitcoin Ponze Scheme. Using my Blockchain wallet and following the transactions this wallet in which my funds were transferred has seen $5.6 million in transactions to be stolen cryptocurrency. The wallet only has $8k but is active with current transactions. I hope to bring justice and protect others from what I experienced myself.

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Reported Address
Reported Address
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1Q1ifTp2bEBuVEX4WaapkhAg9PY3rdbz7Q

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