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收款人地址
1NVZVuJRZqBcDjVM54hue23QgY91rywV7T
报告数量
4
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
28 December 2020 Monday. 19:51:04 UTC
家伙
blackmail scam
虐待者
Scammer channel/guy
国家
United States
文本
Don't join this guys channel. He is an absolute scammer. Will take your money and close your account after a few months; only to ask for money again! You are better off finding another signal group.
source
bitcoinabuse
网站地址
日期
28 December 2020 Monday. 19:25:39 UTC
家伙
blackmail scam
虐待者
A turkish guy who owns telegram channels
国家
Egypt
文本
Avoid like the plague! An absolute scammer!
source
bitcoinabuse
网站地址
日期
27 December 2020 Sunday. 11:38:53 UTC
家伙
blackmail scam
虐待者
Telegram account
国家
United Kingdom
文本
Biggest Telegram scammer ever! Avoid at all costs! Will make you pay and then ask for payment again!
source
bitcoinabuse
网站地址
日期
27 December 2020 Sunday. 11:19:03 UTC
家伙
blackmail scam
虐待者
@PumpJones
国家
Egypt
文本
This scammer runs a number of telegram groups for crypto signals. You pay for a lifetime membership then after a few months he kicks you out of the groups and then asks you to pay again. I have their real name, nationality and names of groups.
source
bitcoinabuse
网站地址