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报告数量
5
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
21 November 2020 Saturday. 00:21:13 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
Posing as an investor but using fake pictures and a fake profile to scam people out of money. He is on what's app, cash app, coinbase, and Facebook. Start reporting him.
source
bitcoinabuse
网站地址
日期
21 November 2020 Saturday. 00:20:14 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
do not trust this man scamming money off of everyone. He is not an investor
source
bitcoinabuse
网站地址
日期
21 November 2020 Saturday. 00:19:29 UTC
家伙
ransomware
虐待者
Fiorentino Lorenzo
国家
United States
文本
Using someone elses facebook pictures and videos to create a fake page. Let's stop him from scamming.
source
bitcoinabuse
网站地址
日期
21 November 2020 Saturday. 00:17:34 UTC
家伙
blackmail scam
虐待者
Enzo Lorenzo
国家
United States
文本
Using a fake fb profile as an investor he will steal your money. Using someone elses facebook pictures and videos
source
bitcoinabuse
网站地址
日期
21 November 2020 Saturday. 00:16:11 UTC
家伙
blackmail scam
虐待者
Lorenzo Fiorentino
国家
United States
文本
Uses fb to lure people to pay him in bitcoins for investments he is a con artist. He is using a fake profile with fake pictures that belong to someone else.
source
bitcoinabuse
网站地址