|
Administrative review of a frozen account
|
|
0
|
12
|
20 Julio 2026
|
|
Paypal crypto scam
|
|
2
|
71
|
2 Marzo 2026
|
|
Nasty crypto blackmail scammer. Says: "3ds" won't help you!
|
|
0
|
65
|
25 Febrero 2026
|
|
Crypto Scam
|
|
1
|
89
|
11 Diciembre 2025
|
|
Cryto Support 831-257-5892
|
|
0
|
40
|
1 Agosto 2025
|
|
ACTIVE SCAMMER - 9166446603 (METAMASK-SUPPORT)
|
|
0
|
53
|
26 Mayo 2025
|
|
Best bitcoins recovering firm
|
|
9
|
662
|
20 Noviembre 2023
|
|
Crypo Support Multiple Numbers
|
|
3
|
94
|
28 Febrero 2025
|
|
"UADC" crypto SCAM impersonating Pres. Trump
|
|
1
|
70
|
31 Enero 2025
|
|
Tesla Giveaway Scam - #2
|
|
1
|
292
|
15 Diciembre 2024
|
|
Robinhood support 855-446-9930
|
|
17
|
216
|
11 Diciembre 2024
|
|
Romance Scam/Crypto Scam
|
|
0
|
264
|
11 Enero 2024
|
|
BlockChain support 833-714-3960
|
|
14
|
198
|
22 Noviembre 2024
|
|
Kraken support 888-893-7157
|
|
6
|
115
|
21 Noviembre 2024
|
|
Crypto asset recovery company: cyberpunk programmers
|
|
1
|
287
|
7 Marzo 2024
|
|
Robinhood support 844-439-5279
|
|
0
|
39
|
13 Noviembre 2024
|
|
Robinhood support 877-906-8134, 408-337-8277
|
|
2
|
46
|
12 Noviembre 2024
|
|
MetaMask support 888-418-3799
|
|
11
|
131
|
1 Noviembre 2024
|
|
"Quantum AI Trading," a $5 billion investment scam operation
|
|
2
|
171
|
30 Octubre 2024
|
|
Dogecoin support 866-409-9555
|
|
9
|
159
|
20 Octubre 2024
|
|
FRESH GHANDUS! PayPal scam 806-283-5622
|
|
3
|
173
|
9 Octubre 2024
|
|
Nepal Police RAIDS, shuts down Chinese-operated crypto scam (50 ARRESTED)
|
|
0
|
164
|
12 Septiembre 2024
|
|
Blockchain / crypto support - (833) 582-3833 , 3606370491, 3522861798 - check description
|
|
1
|
92
|
10 Septiembre 2024
|
|
Crypto Scammer from June +447405784320
|
|
0
|
107
|
3 Julio 2024
|
|
(Scammer self-report) Transfer Crypto from Crypto.com to Coinbase
|
|
3
|
310
|
22 Junio 2024
|
|
Pig Butchering Scam
|
|
1
|
189
|
14 Junio 2024
|
|
Crypto/Blockchain crapology department 877-880-7053
|
|
0
|
87
|
4 Junio 2024
|
|
Scammer NUmber +18583604242
|
|
2
|
232
|
29 Marzo 2024
|
|
FTX founder Samuel Bankman-Fried guilty of all charges, sentenced to prison
|
|
5
|
1064
|
28 Marzo 2024
|
|
SPACE SPY RECOVERY OF ALL KIND OF CRYPTOS | Self Report
|
|
2
|
295
|
22 Febrero 2024
|