t.me/TRADER FXROBERT
JAMES ROBERT (telegram app)
FS Binary Option and Bitcoin Mining (telegram)
JAMES ROBERT FX (facebook)
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2021 venerdì. 09:22:59 UTC
tipo
other
abusatore/scammer
peter greg
Stato/Paese
Philippines
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2021 sabato. 07:20:36 UTC
tipo
other
abusatore/scammer
John louise / Greg peter
Stato/Paese
Philippines
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2021 sabato. 00:27:19 UTC
tipo
other
abusatore/scammer
John louise / Greg peter
Stato/Paese
Philippines
testo
I sent $100 and I need to fund another $560 in order to withdraw my profit
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2021 venerdì. 20:54:25 UTC
tipo
other
abusatore/scammer
John louise / Greg peter
Stato/Paese
Philippines
testo
He is scammer of Bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2021 venerdì. 17:29:54 UTC
tipo
other
abusatore/scammer
Mark
Stato/Paese
Philippines
testo
He promise for only 2500 he trade my money to earn up to 20,000
