Report submitted.
Protection Tips
- • Never send money to strangers online
- • Be cautious of crypto & gift card requests
- • Verify identities through video calls
- • Search usernames before engaging
Submit a report to help protect others
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Strange person
Withdrew money from diamond-tradeltd.com to shakepay now they emailed saying mempool support and I have to pay 1950.00 to fix the broken transfer.
these are scammers bitcoin adresses Bitcoin logo bc1qm0evgck4xap4ly07lddxd8v2ce0duuluk6gs5p Bitcoin logo bc1qn2kfmhr36pj56hn5qa9k8ttjxyvdfusu5hky5y Ethereum logo 0x2AA16e83036E38444Db7f781d705e6886054DbE1 Ethereum logo 0xd150bb84E2b0b09873ed1749c91fC7068FF92787 Ethereum logo 0x51400980a87799dabf58eBFE4eC7e37aF55a6315 Ethereum logo 0x7572Ff39E927A6e0742C74Ec0bd1479C8a4Ad349 Ethereum logo 0xbE95191c7afD17b5fDdeeE2740c631B15d75F3cc Ethereum logo 0x724b70ED64E0579daF2c52c3c8Cf39994deBe38C https://coinxpot.com/dashboard https://app.palladiumwallet.app/dashboard atomic.com https://refunda.online/dashboard and emails you should watch out for jonathan.walker@recovery-arthion.com david.ikkerman@ontariofastchargeback.com mikaellepanagi@gmail.com edwardwisla@gmail.com these people say they are from cysec security and they are not they will take your money and run
Report #100212 · Cluster #cluster_1780745117977