t.me/TRADER FXROBERT
JAMES ROBERT (telegram app)
FS Binary Option and Bitcoin Mining (telegram)
JAMES ROBERT FX (facebook)
Datenquelle
bitcoinabuse
URL du site
date
05 février 2021 vendredi. 09:22:59 UTC
type
other
Escroc / abuseur
peter greg
pays
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
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2021 samedi. 07:20:36 UTC
type
other
Escroc / abuseur
John louise / Greg peter
pays
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
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2021 samedi. 00:27:19 UTC
type
other
Escroc / abuseur
John louise / Greg peter
pays
Philippines
description
I sent $100 and I need to fund another $560 in order to withdraw my profit
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2021 vendredi. 20:54:25 UTC
type
other
Escroc / abuseur
John louise / Greg peter
pays
Philippines
description
He is scammer of Bitcoin
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2021 vendredi. 17:29:54 UTC
type
other
Escroc / abuseur
Mark
pays
Philippines
description
He promise for only 2500 he trade my money to earn up to 20,000
