Reported As Possible Scam
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Search Results
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Topic: Impersonation
Addresses:
Reported Address:
bc1qg5sn4p2tsn73rj0nppj3exz6lad7c2qzd06mc4
Reported Domain: harbeast.com
Scammer IP address:
https://harbeast.com/w/profile/
Scammer contact information:
vvfv
How much was lost or stolen?
d csdrffr
Transaction hash(es):
https://harbeast.com/w/profile/
Description:
ffe
Topic: Fake-Website
Addresses:
Reported Address:
bc1qg5sn4p2tsn73rj0nppj3exz6lad7c2qzd06mc4
Reported Domain: harbeast.com
Stolen Token ID:
Xrp and sol
Scammer IP address:
https://harbeast.com/w/profile/
Scammer contact information:
I have been the victim of a cryptocurrency scam. I was promised $2,025 in return for an initial transfer, and I have already sent a total of $370 via crypto. They are now requesting an additional $500. This appears to be a fraudulent scheme.
Please advise on how I can report this and possibly recover my funds. I am also providing all available transaction details for your reference.
Thank you for your assistance.How much was lost or stolen?
I have been the victim of a cryptocurrency scam. I was promised $2,025 in return for an initial transfer, and I have already sent a total of $370 via crypto. They are now requesting an additional $500. This appears to be a fraudulent scheme.
Please advise on how I can report this and possibly recover my funds. I am also providing all available transaction details for your reference.
Thank you for your assistance.Transaction hash(es):
https://harbeast.com/w/profile/
Description:
I have been the victim of a cryptocurrency scam. I was promised $2,025 in return for an initial transfer, and I have already sent a total of $370 via crypto. They are now requesting an additional $500. This appears to be a fraudulent scheme.
Please advise on how I can report this and possibly recover my funds. I am also providing all available transaction details for your reference.
Thank you for your assistance.Topic: Fake-Website
Addresses:
Reported Address:
bc1qg5sn4p2tsn73rj0nppj3exz6lad7c2qzd06mc4
Reported Domain: harbeast.com
Stolen Token ID:
Xrp and sol
Scammer IP address:
https://harbeast.com/w/profile/
Scammer contact information:
I have been the victim of a cryptocurrency scam. I was promised $2,025 in return for an initial transfer, and I have already sent a total of $370 via crypto. They are now requesting an additional $500. This appears to be a fraudulent scheme.
Please advise on how I can report this and possibly recover my funds. I am also providing all available transaction details for your reference.
Thank you for your assistance.How much was lost or stolen?
I have been the victim of a cryptocurrency scam. I was promised $2,025 in return for an initial transfer, and I have already sent a total of $370 via crypto. They are now requesting an additional $500. This appears to be a fraudulent scheme.
Please advise on how I can report this and possibly recover my funds. I am also providing all available transaction details for your reference.
Thank you for your assistance.Transaction hash(es):
https://harbeast.com/w/profile/
Description:
I have been the victim of a cryptocurrency scam. I was promised $2,025 in return for an initial transfer, and I have already sent a total of $370 via crypto. They are now requesting an additional $500. This appears to be a fraudulent scheme.
Please advise on how I can report this and possibly recover my funds. I am also providing all available transaction details for your reference.
Thank you for your assistance.Topic: Scam-Token
Addresses:
Reported Address:
bc1qg5sn4p2tsn73rj0nppj3exz6lad7c2qzd06mc4
Reported Domain: harbeast.com
Stolen Token ID:
https://cheezious.com/
Scammer IP address:
https://harbeast.com/w/profile/
Scammer contact information:
I have been the victim of a cryptocurrency scam. I was promised $2,025 in return for an initial transfer, and I have already sent a total of $370 via crypto. They are now requesting an additional $500. This appears to be a fraudulent scheme.
Please advise on how I can report this and possibly recover my funds. I am also providing all available transaction details for your reference.
Thank you for your assistance.How much was lost or stolen?
I have been the victim of a cryptocurrency scam. I was promised $2,025 in return for an initial transfer, and I have already sent a total of $370 via crypto. They are now requesting an additional $500. This appears to be a fraudulent scheme.
Please advise on how I can report this and possibly recover my funds. I am also providing all available transaction details for your reference.
Thank you for your assistance.Transaction hash(es):
https://harbeast.com/w/profile/
Description:
I have been the victim of a cryptocurrency scam. I was promised $2,025 in return for an initial transfer, and I have already sent a total of $370 via crypto. They are now requesting an additional $500. This appears to be a fraudulent scheme.
Please advise on how I can report this and possibly recover my funds. I am also providing all available transaction details for your reference.
Thank you for your assistance.Topic: one
Addresses:
Reported Address:
bc1qg5sn4p2tsn73rj0nppj3exz6lad7c2qzd06mc4
Reported Domain: cheezious.com
Stolen Token ID:
Scammer IP address:
fgt
Scammer contact information:
bhy
How much was lost or stolen?
Allegedly, they sold dogs of an expensive breed
Transaction hash(es):
bt
Description:
fvrf
Topic: one
Addresses:
Reported Address:
bc1qg5sn4p2tsn73rj0nppj3exz6lad7c2qzd06mc4
Reported Domain: Flagma.fr
Scammer IP address:
I don’t know
Scammer contact information:
‪+49 1512 4703592‬ (WhatsApp number)
How much was lost or stolen?
Allegedly, they sold dogs of an expensive breed
Transaction hash(es):
50609147d07b330ba6250863e9853a06f098e62b2bfd6d1527fd4d923347312a
Description:
They have all “real documents, the ID of other personalities of which are dropped under the guise of real people)