Blackmail scam
Abuser: scammer
scaaaaaaaaam murat altunntas beware
Saudi Arabia, 2021-02-11 20:59:28
Abuse to Bitcoin address
12NEjZidtYjGP3tuoRFb1HuH491bq14xCt
Saudi Arabia, 2021-02-11 20:59:28
Blackmail scam
Abuser: Binance Pump Signals Telegram
Binance Pump Signals Telegram asks money for membership but doesn't give it
Italy, 2021-02-11 23:02:49
Bitcoin tumbler
Abuser: muratsaltuntas
Btc address: 12NEjZidtYjGP3tuoRFb1HuH491bq14xCt Tether address erc20: 0xe0a5Eabf243dcF812E60f82193E9DeD90BeC4bE5
Italy, 2021-02-14 11:28:40
Bitcoin tumbler
Abuser: Murats Altuntas
Run probably the biggest pump and dump telegram thread. Tells you VIP is 99$ lifetime and the never answers
United Kingdom, 2021-02-20 12:13:58
Blackmail scam
Abuser: @MuratsAltuntas
Hello, VIP membership costs 99 usd Life time , for that price you will get coin name 12-24 hours before pump. We make 2-3 pumps per week. We use only Binance.com for pumps. Payment metods: Bitcoin (BTC) adress : 12NEjZidtYjGP3tuoRFb1HuH491bq14xCt Btc network Tether (USDT) adress : 0xe0a5Eabf243dcF812E60f82193E9DeD90BeC4bE5 Network : ERC20 After payment, please send me screeshoot of payment , and will send invite link to VIP group instant.
Netherlands, 2021-02-21 11:58:49
Blackmail scam
Abuser: @MuratsAltuntas
Hello, VIP membership costs 99 usd Life time , for that price you will get coin name 12-24 hours before pump. We make 2-3 pumps per week. We use only Binance.com for pumps. Payment metods: Bitcoin (BTC) adress : 12NEjZidtYjGP3tuoRFb1HuH491bq14xCt Btc network Tether (USDT) adress : 0xe0a5Eabf243dcF812E60f82193E9DeD90BeC4bE5 Network : ERC20 After payment, please send me screeshoot of payment , and will send invite link to VIP group instant.
Netherlands, 2021-02-21 11:58:49
Blackmail scam
Abuser: @MuratsAltuntas
8 Hours left until our PUMP on Binance! Invest in your future and be a partner in this great family.We inform our VIP members of the coin name 1 day ago and they buy it. We lowered the price of our membership fee. Send a message now. Hurry up. ???????????? We are the most reliable and best pump channel in the world. VIP members have the option to buy 1 day ago. ????Premium Member Contact: @MuratsAltuntas Hello, VIP membership costs 99 usd Life time , for that price you will get coin name 12-24 hours before pump. We make 2-3 pumps per week. We use only Binance.com for pumps. Payment metods: Bitcoin (BTC) adress : 12NEjZidtYjGP3tuoRFb1HuH491bq14xCt Btc network Tether (USDT) adress : 0xe0a5Eabf243dcF812E60f82193E9DeD90BeC4bE5 Network : ERC20 After payment, please send me screeshoot of payment , and will send invite link to VIP group instant.
Netherlands, 2021-02-21 12:02:12
scam
Abuser: Murats Altuntas
Scammed me $100 on Telegram
Switzerland, 2021-02-21 22:43:05
Scammer
Abuser: Murats aluntas
He is a scammer. promises you a $ 100 vip account but then blocks you
Italy, 2021-02-23 00:41:44
Bitcoin tumbler
Abuser: Murats Altuntas
its scam, dont transfer $99 for him..
Brazil, 2021-02-24 21:14:47
Bitcoin tumbler
Abuser: Murats Altuntas
Payment metods: Bitcoin (BTC) adress : 12NEjZidtYjGP3tuoRFb1HuH491bq14xCt Btc network
Japan, 2021-02-26 09:42:14
Bitcoin tumbler
Abuser: @MuratsAltuntas
SCAM. This person owns a pump and dump group on Telegram called «Big_pump_signals» and offers a VIP membership worth $99 of Bitcoin. When you send the money you will be ignored.
Norway, 2021-02-26 23:11:07
Make people to deposit to this address for pump & dump
Abuser: Murats Altuntas
Hello, VIP membership costs 99 usd Life time , for that price you will get coin name 12-24 hours before pump. We make 2-3 pumps per week. We use only Binance.com for pumps. Payment metods: Bitcoin (BTC) adress : 12NEjZidtYjGP3tuoRFb1HuH491bq14xCt Btc network Tether (USDT) adress : 0xe0a5Eabf243dcF812E60f82193E9DeD90BeC4bE5 Network : ERC20 After payment, please send me screeshoot of payment , and will send invite link to VIP group instant.
United Kingdom, 2021-02-28 00:53:38
Bitcoin tumbler
Abuser: Murat Altuntas kutas
Scam for premium account on telegram group
Canada, 2021-03-12 18:52:47