Abuse to Bitcoin address
13qVQ4G11umgBtouCc3JHZNuFb1qbiEfXe

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scam

Abuser: www.minotaur.pro service2837@outlook.com

scam page that takes money and withholds funds www.minotaur.pro service2837@outlook.com

Australia flag Australia, 2020-06-24 03:32:17

Ransomware

Abuser: minotaur.pro

keep promoting BTCD with bonus unit. Find out later from other website BTCD already stop trading more than a yr. but they are able to show on their web like a normal trading & growing fast. Problem surface when u try to sell. keep asking u to wait. weeks past, nothing happen. They lock your fund. 2 contacts person numbers on the website promise 24/7 not truth.

Singapore flag Singapore, 2020-09-19 22:56:42

scam

Abuser: Minotuar.org

HongKong reg contact numbers no longer working. Nicole +85254968535. Unable to do trading on your own, everything need to go thru by whatapps. Not answer your call. The website is down.

Singapore flag Singapore, 2021-02-06 15:56:16

scam

Abuser: minotaur HK

the website already down. using another hong kong phone number to scam. +852 6157 3671

Singapore flag Singapore, 2021-04-25 10:31:02