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收款人地址
1BMvmuyhyMEXNPZnGyYfwSKBxVuJVozadX
报告数量
6
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
12 April 2021 Monday. 14:24:47 UTC
家伙
other
虐待者
VIP GROUP PUMPS whale's🦈 / @Pumpsmoon
国家
Israel
文本
this guy will tell you to pay 0.009 then you can be part of a group that give you 30 min before pump. then after you pay he says you need to pay more, and more, never actually letting you take part in the pump. he kicks you out right at the pump(other groups pumps) and then he makes it look as his own and edits the messages to make it look like he gave the heads up! but its a SCAM! he is the same guy : 1Dhv9uhkgUN7gWKPgmSY9w4CA1XQttUrqi
source
bitcoinabuse
网站地址
日期
30 March 2021 Tuesday. 17:33:45 UTC
家伙
other
虐待者
VIP GROUP PUMPS whale's🦈 / @Pumpsmoon
国家
Russia
文本
this guy will tell you to pay 0.009 then you can be part of a group that give you 30 min before pump. then after you pay he says you need to pay more, and more, never actually letting you take part in the pump. he kicks you out right at the pump(other groups pumps) and then he makes it look as his own and edits the messages to make it look like he gave the heads up! but its a SCAM!
source
bitcoinabuse
网站地址
日期
17 March 2021 Wednesday. 20:37:13 UTC
家伙
other
虐待者
@Pumpsmoon
国家
Mexico
文本
SCAMMER! He will add you to a vip group (even before payment for checking) promising informing you with the coin to pump 15 minutes before announced in public channels. To join lifetime he requests an amount that will be increased minutes before the pump. 5 minutes before the pump he will kick you off the channel and rejoining you 15 minutes after the pump with an edited message showing that they have informed with the correct coin.
source
bitcoinabuse
网站地址
日期
02 March 2021 Tuesday. 14:59:19 UTC
家伙
other
虐待者
https://t.me/joinchat/SIoVGjW4WhinEhkr
国家
United Kingdom
文本
Pump Fraud
source
bitcoinabuse
网站地址
日期
01 March 2021 Monday. 20:23:01 UTC
家伙
other
虐待者
https://t.me/joinchat/SIoVGjW4WhinEhkr
国家
United Kingdom
文本
https://t.me/joinchat/SIoVGjW4WhinEhkr
source
bitcoinabuse
网站地址
日期
01 March 2021 Monday. 17:14:07 UTC
家伙
other
虐待者
https://t.me/joinchat/SIoVGjW4WhinEhkr
国家
United Kingdom
文本
https://t.me/joinchat/SIoVGjW4WhinEhkr
source
bitcoinabuse
网站地址