t.me/TRADER FXROBERT
JAMES ROBERT (telegram app)
FS Binary Option and Bitcoin Mining (telegram)
JAMES ROBERT FX (facebook)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2021 viernes. 09:22:59 UTC
Tipo
other
Estafador / abusador
peter greg
País
Philippines
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 enero 2021 sábado. 07:20:36 UTC
Tipo
other
Estafador / abusador
John louise / Greg peter
País
Philippines
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 enero 2021 sábado. 00:27:19 UTC
Tipo
other
Estafador / abusador
John louise / Greg peter
País
Philippines
Descripción
I sent $100 and I need to fund another $560 in order to withdraw my profit
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2021 viernes. 20:54:25 UTC
Tipo
other
Estafador / abusador
John louise / Greg peter
País
Philippines
Descripción
He is scammer of Bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2021 viernes. 17:29:54 UTC
Tipo
other
Estafador / abusador
Mark
País
Philippines
Descripción
He promise for only 2500 he trade my money to earn up to 20,000
