Abuse to Bitcoin address
14dDzDmeArtKUNzv5i5YVJ65Xt4QhMRwAC

Bitcoin tumbler

Abuser: Murat Altuntas

I have already reported this on Telegram and sent a Binance report with his keys Bitcoin Address (BTC): bc1qf3tnskkt3tm7jd0njh46ln96escmktjjpnt2f0 Btc Tether (USDT) Network Address: TZ3fogHzobpJptA2ALCqCkreYg. I will alert and flood all the networks and crypto as well as the authorities until I get my 200 dollars back

France flag France, 2021-04-29 23:08:59

Bitcoin tumbler

Abuser: Murats Altuntas

Esta persona me ha cobrado por un servicio que no me ha ofrecido. Le he pagado y al momento me ha bloqueado.

Spain flag Spain, 2021-05-01 19:53:37

Ransomware

Abuser: Murats Altuntas

I have already reported this on Telegram and sent a Binance report with his keys Bitcoin Address (BTC): bc1qf3tnskkt3tm7jd0njh46ln96escmktjjpnt2f0 Btc Tether (USDT) Network Address: TZ3fogHzobpJptA2ALCqCkreYg. I will alert and flood all the networks and crypto as well as the authorities until I get my 200 dollars back

Netherlands flag Netherlands, 2021-05-01 20:01:54

Blackmail scam

Abuser: Binance Pump Signals Telegram

This scammer want to deposit 200 usd and will later block

Chile flag Chile, 2021-05-13 17:17:33

Blackmail scam

Abuser: Altunas Murats

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

Brazil flag Brazil, 2021-05-13 18:20:41

Ransomware

Abuser: @murats altuntas

Otra engañada, no entiendo como puede ser la gente así de mala.

Netherlands flag Netherlands, 2021-05-16 09:31:43

Telegram alert

Abuser: Murats Altuntas

Paid 200USDT for a membership in group which was entirely fake. Guy later ghosted me on Telegram. Scam

Vietnam flag Vietnam, 2021-05-16 13:15:26

Bitcoin tumbler

Abuser: Murats Altuntas @MuratsAltuntas

The guy owns the Binance Pump Signal (telegram group) and possibly others. Offers "VIP" membership for 200USD. Many have reported him already. A red flag is when he sends a snapshot of this VIP telegram group (where pump and dump coins are disclosed earlier compared to the main group). There are no number of views per message displayed. Meaning that there are no members of that private group. If something is too good to be true, then it usually is.

Netherlands flag Netherlands, 2021-05-20 11:53:41