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
fonte dei dati
bitcoinabuse
Url del sito
data
11 ottobre 2021 lunedì. 20:14:47 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2021 giovedì. 22:22:55 UTC
tipo
other
abusatore/scammer
hacker
Stato/Paese
Italy
testo
he steal all my balance on poloniex, compromise my email and strting to launder the funds. this is a passing on wallet
