Twitter Dominus06660
Telegramm Murat Altuntas
Well i got abuse so i give something back to you Murat: Dont forget to Floss
Much Nihao
source
bitcoinabuse
Site url
date
07 March 2021 Sunday. 23:28:58 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
12MDNj376fp1UaVWXrVZNrMkm6w644tGdg
country
Germany
description
Twitter Dominus06660
Telegramm Murat Altuntas
Well i got abuse so i give something back to you Murat: Dont forget to Floss
Much Nihao
source
bitcoinabuse
Site url
date
07 March 2021 Sunday. 22:02:57 UTC
type
other
scammer/abuser
12MDNj376fp1UaVWXrVZNrMkm6w644tGdg
country
Germany
description
Using Public Chats to take Profit
source
bitcoinabuse
Site url
date
07 March 2021 Sunday. 08:56:25 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
@muratsaltuntas
country
Australia
description
Scammed today. Says he has access to vip group for pump and dumps, asks for 99 usd then blocks. FUCKING SCAMMER
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 15:38:40 UTC
type
other
scammer/abuser
Murat Altuntas
country
Switzerland
description
scammed me as well... if you are blocked by him on telegram... just hit him up on twitter @Dominus06660 .
source
bitcoinabuse
Site url
date
22 February 2021 Monday. 17:02:47 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Murats Altuntas
country
Germany
description
He wants 99 USD for a VIP Membership in his pump group with over 200k members. After payment he just blocks the ppl
source
bitcoinabuse
Site url
date
20 February 2021 Saturday. 17:31:08 UTC
type
other
scammer/abuser
Murats Altuntas Telegram pump group
country
Netherlands
description
Telegram group Binance Pump Signals, doesn't provide access after payment.
source
bitcoinabuse
Site url
date
19 February 2021 Friday. 05:45:45 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
@MuratsAltuntas
country
Spain
description
Pide dinero para un grupo Vip de telegram de pump para luego no dar ningún servicio. El grupo en telegram es Binance Pump Signals
source
bitcoinabuse
Site url
date
09 February 2021 Tuesday. 11:32:59 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Telegram group
country
Netherlands
description
He, Murats Altuntas invites to become premium member, after payment of 99 USD he just blocks people on telegram.
source
bitcoinabuse
Site url
date
07 February 2021 Sunday. 20:12:00 UTC
type
other
scammer/abuser
MuratsAltuntas
country
Russia
description
Pump and dump group on telegram. Blocks you after you send him money. Scam.
source
bitcoinabuse
Site url
date
06 February 2021 Saturday. 15:53:21 UTC
type
other
scammer/abuser
@MuratsAltuntas
country
United Kingdom
description
This guy has a pump and dump group on telegram he buys the coin and then sells it when he tells others to buy. He also charges $99 usdt to join premium group and then blocks you when you make the payment. His is a big scammer.
source
bitcoinabuse
Site url
date
04 February 2021 Thursday. 19:20:52 UTC
type
other
scammer/abuser
@MuratsAltuntas
country
Spain
description
This motherfucker is a scammer, he have pump groups and just scam everybody asking for a payment to get VIP
source
bitcoinabuse
Site url
date
03 February 2021 Wednesday. 16:16:23 UTC
type
other
scammer/abuser
@MuratsAltuntas
country
Italy
description
He owns a PUMP and DUMP group on telegram t.me/Big_Pumps_Signals You can buy VIP or Premium there for 100 USD worth of BTC. When you send money to his account, he just ignore you, His telegram is @MuratsAltuntas
source
bitcoinabuse
Site url
date
03 February 2021 Wednesday. 10:09:39 UTC
type
ransomware
scammer/abuser
@MuratsAltuntas
country
Bulgaria
description
This person scammed me on telegram
source
bitcoinabuse
Site url
date
02 February 2021 Tuesday. 20:43:56 UTC
type
other
scammer/abuser
Murat altuntas
country
Netherlands
description
He owns a PUMP and DUMP group on telegram t.me/Big_Pumps_Signals
You can buy VIP or Premium there for 100 USD worth of BTC. When you send money to his account, he just blocks you and doesn't give you anything in return. He scammed my friend and many others.
His telegram is @MuratsAltuntas
