I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url
date
11 October 2021 Monday. 20:14:47 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url
date
15 April 2021 Thursday. 22:22:55 UTC
type
other
scammer/abuser
hacker
country
Italy
description
he steal all my balance on poloniex, compromise my email and strting to launder the funds. this is a passing on wallet
