Abuse to Bitcoin address
14dDzDmeArtKUNzv5i5YVJ65Xt4QhMRwAC

Blackmail scam

Abuser: Telegram Murats Altuntas

Scammer Telegram

Germany, 2021-02-02 18:57:06

PUMP and Dump scammer for fake VIP

Abuser: Murat altuntas

He owns a PUMP and DUMP group on telegram t.me/Big_Pumps_Signals You can buy VIP or Premium there for 100 USD worth of BTC. When you send money to his account, he just blocks you and doesn't give you anything in return. He scammed my friend and many others. His telegram is @MuratsAltuntas

Netherlands, 2021-02-02 22:43:56

Ransomware

Abuser: @MuratsAltuntas

This person scammed me on telegram

Bulgaria, 2021-02-03 12:09:39

PUMP and DUMP group on telegram

Abuser: @MuratsAltuntas

He owns a PUMP and DUMP group on telegram t.me/Big_Pumps_Signals You can buy VIP or Premium there for 100 USD worth of BTC. When you send money to his account, he just ignore you, His telegram is @MuratsAltuntas

Italy, 2021-02-03 18:16:23

Scam

Abuser: @MuratsAltuntas

This motherfucker is a scammer, he have pump groups and just scam everybody asking for a payment to get VIP

Spain, 2021-02-04 21:20:52

Pump and dump scammer

Abuser: @MuratsAltuntas

This guy has a pump and dump group on telegram he buys the coin and then sells it when he tells others to buy. He also charges $99 usdt to join premium group and then blocks you when you make the payment. His is a big scammer.

United Kingdom, 2021-02-06 17:53:21

Scam

Abuser: MuratsAltuntas

Pump and dump group on telegram. Blocks you after you send him money. Scam.

Russia, 2021-02-07 22:12:00

Bitcoin tumbler

Abuser: Telegram group

He, Murats Altuntas invites to become premium member, after payment of 99 USD he just blocks people on telegram.

Netherlands, 2021-02-09 13:32:59

Bitcoin tumbler

Abuser: @MuratsAltuntas

Pide dinero para un grupo Vip de telegram de pump para luego no dar ningún servicio. El grupo en telegram es Binance Pump Signals

Spain, 2021-02-19 07:45:45

Crook

Abuser: Murats Altuntas Telegram pump group

Telegram group Binance Pump Signals, doesn't provide access after payment.

Netherlands, 2021-02-20 19:31:08

Bitcoin tumbler

Abuser: Murats Altuntas

He wants 99 USD for a VIP Membership in his pump group with over 200k members. After payment he just blocks the ppl

Germany, 2021-02-22 19:02:47

scam

Abuser: Murat Altuntas

scammed me as well... if you are blocked by him on telegram... just hit him up on twitter @Dominus06660 .

Switzerland, 2021-03-04 17:38:40

Bitcoin tumbler

Abuser: @muratsaltuntas

Scammed today. Says he has access to vip group for pump and dumps, asks for 99 usd then blocks. FUCKING SCAMMER

Australia, 2021-03-07 10:56:25

Krypto Abuse

Abuser: 12MDNj376fp1UaVWXrVZNrMkm6w644tGdg

Using Public Chats to take Profit

Germany, 2021-03-08 00:02:57

Bitcoin tumbler

Abuser: 12MDNj376fp1UaVWXrVZNrMkm6w644tGdg

Twitter Dominus06660 Telegramm Murat Altuntas Well i got abuse so i give something back to you Murat: Dont forget to Floss Much Nihao

Germany, 2021-03-08 01:28:58