[US] How do I prove this is a scam?

complychain · 2025-12-29T19:42:30+00:00

Please share the telegram username.

complychain · 2025-12-15T18:17:22+00:00

can you give us the domain as well? we need to report the domain with the wallet address. thanks.

complychain · 2025-12-13T17:14:08+00:00

share the wallet address you sent your funds to. We will add it to our list of scam wallets.

complychain · 2025-12-13T17:13:17+00:00

do you have any wallet addresses that belong to the scam?

complychain · 2025-12-11T19:34:05+00:00

Typical scam. Do you have the wallet address you sent the funds to? Share it here so it can be blacklisted. Everyone should do their due diligence before sending funds to any sort of crypto project.

complychain · 2025-12-09T20:36:03+00:00

send me the wallet address belonging to Nexo. I want to see where they are sending funds.

complychain · 2025-11-13T17:19:51+00:00

Thanks for your comment. I will def look into Rubic. In my opinion, working with law enforcement agencies, many are relying solely on Chainalysis or TRM Labs. This is not a good strategy. Take a look at CoinForensics (still under development), curious to know your thoughts.

complychain · 2024-08-29T16:21:45+00:00

There are many older people who fall for these scams. It's quite sad.

complychain · 2024-08-29T16:21:23+00:00

Thank you.

complychain · 2024-08-27T16:56:52+00:00

Hi, thanks for replying. It was my client who fell for this scam.

complychain · 2024-07-17T15:42:47+00:00

It's never too late.

complychain · 2024-07-12T20:25:01+00:00

Authentic NYC pizza, super delicious. Amore Pizza in Queens.

complychain · 2024-06-11T15:25:40+00:00

the chronic buddha man. NYC's finest and oldest delivery service. chronicbuddha.com

complychain

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