t.me/TRADER FXROBERT
JAMES ROBERT (telegram app)
FS Binary Option and Bitcoin Mining (telegram)
JAMES ROBERT FX (facebook)
source
bitcoinabuse
Site url
date
05 February 2021 Friday. 09:22:59 UTC
type
other
scammer/abuser
peter greg
country
Philippines
description
they invite investor to put some money. then they will trade the said money, after the trade, they will ask for 20% payment from the investor so that they will process the earning
source
bitcoinabuse
Site url
date
23 January 2021 Saturday. 07:20:36 UTC
type
other
scammer/abuser
John louise / Greg peter
country
Philippines
description
I invest for 2500 peso to his account and he said i will earn after he trade my investment after i send the money then he reply again that theres a little problem and he want to send me again worth 100 dollar.. pls block this user for scamming individual to invest his account and then he blocked me... 1P5WDtm8NiZGhh3jPpSch1RnToWCutbna3 blocked this bitcoin address user
source
bitcoinabuse
Site url
date
23 January 2021 Saturday. 00:27:19 UTC
type
other
scammer/abuser
John louise / Greg peter
country
Philippines
description
I sent $100 and I need to fund another $560 in order to withdraw my profit
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 20:54:25 UTC
type
other
scammer/abuser
John louise / Greg peter
country
Philippines
description
He is scammer of Bitcoin
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 17:29:54 UTC
type
other
scammer/abuser
Mark
country
Philippines
description
He promise for only 2500 he trade my money to earn up to 20,000
