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
Datenquelle
bitcoinabuse
URL du site
date
11 octobre 2021 lundi. 20:14:47 UTC
type
other
Escroc / abuseur
Investment in terror
pays
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
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2021 jeudi. 22:22:55 UTC
type
other
Escroc / abuseur
hacker
pays
Italy
description
he steal all my balance on poloniex, compromise my email and strting to launder the funds. this is a passing on wallet
