Abuse to Bitcoin address
14dDzDmeArtKUNzv5i5YVJ65Xt4QhMRwAC

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 01:29:40

Bitcoin tumbler

Abuser: Murats Altuntas

paid him 200 USDT, then he stopped answering

Denmark, 2021-03-28 21:17:41

Ransomware

Abuser: @MuratsAltuntas

Scamer. Stole my money. 200$

Croatia, 2021-03-31 21:38:16

Scammer

Abuser: Scammer

I pay him 200usdt for VIP member in his channel and he blocked me

Bulgaria, 2021-04-01 14:44:36

Bitcoin tumbler

Abuser: Murats Altuntas

Stole me 200 USDT to enter a VIP group... Never saw that group... Luckily it was only 200 USD

New Caledonia, 2021-04-02 08:43:08

Blackmail scam

Abuser: dolandırıcı

orospu çocuğu 200 usd aldı vip grubu vermedi

Netherlands, 2021-04-04 15:30:21

Blackmail scam

Abuser: dolandırıcı

orosppu çocuğu dolandırdı

Turkey, 2021-04-04 15:34:40

PUMP VIP MEMBERSHIP

Abuser: murat altuntas

he will charge 200USD and block you on telegram

Canada, 2021-04-07 16:19:06

Bitcoin tumbler

Abuser: Murats Altuntas

He asked me 200$ to enter a group, and he blocked me on telegram.

Spain, 2021-04-09 18:42:25

Bitcoin tumbler

Abuser: Murats Altunatas

This asshole asked me to pay 200$ for the group's VIP membership. After I sent him the money using Binance he blocked me. Piece of shit. Please beware, he's a thief!!!

Germany, 2021-04-10 19:18:54

Bitcoin tumbler

Abuser: OROSPU ÇOCUĞU MURAT ALTUNTAŞ

ORUL ORUL OROSPU ÇOCUĞU

Turkey, 2021-04-12 12:19:19

pump and dump

Abuser: Murat Altuntas (Twitter: @DominussPump)

Turkish. Lives somewhere in Amsterdam. Has scammed a group of 450K (or so he says) members today via the partner VIA/BTC on Binance.com

Philippines, 2021-04-22 00:49:26

Pump and dump SCAM

Abuser: Dominus on Discord - Big Pump Signal

1st degree scammer, using a Discord and telegram with bots logged in and pretend to organize a Pump and dump every week then use the victims to sell off at all Time high.. classic scammer!!!!!

Algeria, 2021-04-22 01:52:21

Bitcoin tumbler

Abuser: Murats Altuntas

He asks for premium membership fee 200$ and after I pay he blocked me!!!!

Netherlands, 2021-04-26 20:42:21

Ransomware

Abuser: Murat Altuntas

HE scammed me 200 USD for his VIP membership in 28 April 2021. DO NOT TRUST any pump groups.

Netherlands, 2021-04-29 07:01:03