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收款人地址
14dDzDmeArtKUNzv5i5YVJ65Xt4QhMRwAC
报告数量
38
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
20 May 2021 Thursday. 10:53:41 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Murats Altuntas @MuratsAltuntas
国家
Netherlands
文本
The guy owns the Binance Pump Signal (telegram group) and possibly others. Offers "VIP" membership for 200USD. Many have reported him already. A red flag is when he sends a snapshot of this VIP telegram group (where pump and dump coins are disclosed earlier compared to the main group). There are no number of views per message displayed. Meaning that there are no members of that private group. If something is too good to be true, then it usually is.
source
bitcoinabuse
网站地址
日期
16 May 2021 Sunday. 12:15:26 UTC
家伙
other
虐待者
Murats Altuntas
国家
Vietnam
文本
Paid 200USDT for a membership in group which was entirely fake. Guy later ghosted me on Telegram. Scam
source
bitcoinabuse
网站地址
日期
16 May 2021 Sunday. 08:31:43 UTC
家伙
ransomware
虐待者
@murats altuntas
国家
Netherlands
文本
Otra engañada, no entiendo como puede ser la gente así de mala.
source
bitcoinabuse
网站地址
日期
13 May 2021 Thursday. 17:20:41 UTC
家伙
blackmail scam
虐待者
Altunas Murats
国家
Brazil
文本
He asks for premium membership fee 200$ and after I pay he blocked me!!!!
source
bitcoinabuse
网站地址
日期
13 May 2021 Thursday. 16:17:33 UTC
家伙
blackmail scam
虐待者
Binance Pump Signals Telegram
国家
Chile
文本
This scammer want to deposit 200 usd and will later block
source
bitcoinabuse
网站地址
日期
01 May 2021 Saturday. 19:01:54 UTC
家伙
ransomware
虐待者
Murats Altuntas
国家
Netherlands
文本
I have already reported this on Telegram and sent a Binance report with his keys Bitcoin Address (BTC): bc1qf3tnskkt3tm7jd0njh46ln96escmktjjpnt2f0 Btc Tether (USDT) Network Address: TZ3fogHzobpJptA2ALCqCkreYg. I will alert and flood all the networks and crypto as well as the authorities until I get my 200 dollars back
source
bitcoinabuse
网站地址
日期
01 May 2021 Saturday. 18:53:37 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Murats Altuntas
国家
Spain
文本
Esta persona me ha cobrado por un servicio que no me ha ofrecido. Le he pagado y al momento me ha bloqueado.
source
bitcoinabuse
网站地址
日期
29 April 2021 Thursday. 22:08:59 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Murat Altuntas
国家
France
文本
I have already reported this on Telegram and sent a Binance report with his keys Bitcoin Address (BTC): bc1qf3tnskkt3tm7jd0njh46ln96escmktjjpnt2f0 Btc Tether (USDT) Network Address: TZ3fogHzobpJptA2ALCqCkreYg. I will alert and flood all the networks and crypto as well as the authorities until I get my 200 dollars back
source
bitcoinabuse
网站地址
日期
29 April 2021 Thursday. 06:01:03 UTC
家伙
ransomware
虐待者
Murat Altuntas
国家
Netherlands
文本
HE scammed me 200 USD for his VIP membership in 28 April 2021. DO NOT TRUST any pump groups.
source
bitcoinabuse
网站地址
日期
26 April 2021 Monday. 19:42:21 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Murats Altuntas
国家
Netherlands
文本
He asks for premium membership fee 200$ and after I pay he blocked me!!!!
source
bitcoinabuse
网站地址
日期
22 April 2021 Thursday. 00:52:21 UTC
家伙
other
虐待者
Dominus on Discord - Big Pump Signal
国家
Algeria
文本
1st degree scammer, using a Discord and telegram with bots logged in and pretend to organize a Pump and dump every week then use the victims to sell off at all Time high.. classic scammer!!!!!
source
bitcoinabuse
网站地址
日期
21 April 2021 Wednesday. 23:49:26 UTC
家伙
other
虐待者
Murat Altuntas (Twitter: @DominussPump)
国家
Philippines
文本
Turkish. Lives somewhere in Amsterdam. Has scammed a group of 450K (or so he says) members today via the partner VIA/BTC on Binance.com
source
bitcoinabuse
网站地址
日期
12 April 2021 Monday. 11:19:19 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
OROSPU ÇOCUĞU MURAT ALTUNTAŞ
国家
Turkey
文本
ORUL ORUL OROSPU ÇOCUĞU
source
bitcoinabuse
网站地址
日期
10 April 2021 Saturday. 18:18:54 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Murats Altunatas
国家
Germany
文本
This asshole asked me to pay 200$ for the group's VIP membership. After I sent him the money using Binance he blocked me. Piece of shit. Please beware, he's a thief!!!
source
bitcoinabuse
网站地址
日期
09 April 2021 Friday. 17:42:25 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Murats Altuntas
国家
Spain
文本
He asked me 200$ to enter a group, and he blocked me on telegram.
source
bitcoinabuse
网站地址
日期
07 April 2021 Wednesday. 15:19:06 UTC
家伙
other
虐待者
murat altuntas
国家
Canada
文本
he will charge 200USD and block you on telegram
source
bitcoinabuse
网站地址
日期
04 April 2021 Sunday. 14:34:40 UTC
家伙
blackmail scam
虐待者
dolandırıcı
国家
Turkey
文本
orosppu çocuğu dolandırdı
source
bitcoinabuse
网站地址
日期
04 April 2021 Sunday. 14:30:21 UTC
家伙
blackmail scam
虐待者
dolandırıcı
国家
Netherlands
文本
orospu çocuğu 200 usd aldı vip grubu vermedi
source
bitcoinabuse
网站地址
日期
02 April 2021 Friday. 07:43:08 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Murats Altuntas
国家
New Caledonia
文本
Stole me 200 USDT to enter a VIP group... Never saw that group... Luckily it was only 200 USD
source
bitcoinabuse
网站地址
日期
01 April 2021 Thursday. 13:44:36 UTC
家伙
other
虐待者
Scammer
国家
Bulgaria
文本
I pay him 200usdt for VIP member in his channel and he blocked me
source
bitcoinabuse
网站地址