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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 octubre 2021 lunes. 20:14:47 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2021 jueves. 22:22:55 UTC
Tipo
other
Estafador / abusador
hacker
País
Italy
Descripción
he steal all my balance on poloniex, compromise my email and strting to launder the funds. this is a passing on wallet
