Abuse to Bitcoin address
13nsjVN6xhuakRXo5459LLUe2f6rN4z6no

Blackmail scam

Abuser: Spoof of Kevin.Trades

Impersonation of Instagram trader named Kevin.Tradea. continues to pretend he is the real trader and convinces victim to send BTC to them for a fee but in reality they have a fake website setup and are controlling all of the content on it.

United States, 2021-04-16 02:41:03

Blackmail scam

Abuser: Spoof of Kevin.Trades

Scammer spoofing a Instagram account for a well known trader and convinced me to send them $10k in bitcoin to invest. They ended up controlling the fake website bullishfxmarkets.com and all the content as if I was making money.

United States, 2021-04-16 03:06:00