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报告数量
2
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
05 September 2019 Thursday. 16:54:50 UTC
家伙
other
虐待者
CWG Admin
国家
United States
文本
His telegram id is @Cryptowhalessss. I joined his crypto whales VIP group and intelligently lured me to send him BTC with promise of returning 2x, 5x and 50x. Finally when date arrived to pay me back, he removed me from his VIP group and deleted all private DMs and blocked. He deleted his previous account for 3 days and came back to telegram with same telegram id but with changed picture this time. He seems to be doing this for selected VIPs over and over again. Pls help us to stop these scams by this telegram id and never allow this id to be recreated again.
source
bitcoinabuse
网站地址
日期
04 September 2019 Wednesday. 15:26:32 UTC
家伙
other
虐待者
CWGadmin
国家
United States
文本
He created a channel claiming to provide huge returns and closed out telegram account after getting BTC
source
bitcoinabuse
网站地址