Abuse to Bitcoin address
14WuM7SvHwQ33wC3dkJA8NCkXaBdDy6kvE

Bitcoin tumbler

Abuser: Diem Libre

Diem Libre site claims to give you the diem coin when you transfer funds to a wallet address they make you think is your wallet on their site. However, after further investigation you cannot gain access to the wallet and when I looked up the address there were 97 transactions before I attempted to use it. https://secure.diemlibre.io/login

Canada flag Canada, 2021-02-23 17:27:00

Diemlibre

Abuser: Diemlibre

Scam website confusing people to think it is facebook diem coin

Canada flag Canada, 2021-02-28 08:42:52

Facebook Diemlibre coin purchase

Abuser: Diemlibre https://www.diem.com/en-us/

I paid bitcoin to this address for Diemlibre coin and have not heard back from anyone and I decided to do research, then I found this page. The order (#TNX002286) has been canceled. If you think this is a mistake, don't be worried. Just follow the instructions below. We noticed that you just tried to purchase DMD token, however we have not received your payment of 0.0072 BTC from your wallet (14WuM7SvHwQ33wC3dkJA8NCkXaBdDy6kvE) for 420 DMD Token. If you think this is a mistake, don't be worried. Simply reply to this email with the following information for this transaction; TNX002286

South Africa flag South Africa, 2021-03-30 19:17:24