Absolute Global Market, impersonating Jack Marshall, Emily White, Kelly Morgan, agmarkets.co
country
Hungary
description
This address 1AeEEscTMR1E2gwtuVT3pHSrDtBiDu22wi belongs to the scammer.
In case your contacted by any of above, scums, do not pay anything, anywhere, they'll will rip you off!
source
bitcoinabuse
Site url
date
09 March 2021 Tuesday. 10:29:28 UTC
type
ransomware
scammer/abuser
383TBLKDiyFkr14XZaoTjZqGBojQYReqic
country
Hungary
description
This address has been the beneficiary of my last transaction....
But I did not assign!
source
bitcoinabuse
Site url
date
09 March 2021 Tuesday. 09:07:02 UTC
type
ransomware
scammer/abuser
Absolute Global Market
country
Hungary
description
I'd like to know, who is using my account?
you can contact me on [email protected]
source
bitcoinabuse
Site url
date
09 March 2021 Tuesday. 08:47:46 UTC
type
ransomware
scammer/abuser
Absolute Global Market
country
Hungary
description
I have a confirmed BTC transaction of 3300$, However, the balance is zero.
They told me, that they took some for commission, some for handling....and upon inquiries, they closed up, no more reaction....
Just want check, what is happaning, I also had an FCA...
