Abuse to Bitcoin address
15jwwYmwQsWjKd1CMsyh8GgsXSzVonQXZP

SCAM

Abuser: MELTED CRYPTO CRYPTO HOPPER

Offers a btc trading pool and runs away with crypto.

Mexico, 2020-04-19 17:38:42

CRYPTO TRADING OFFER

Abuser: C2YPTO.COM @C2YPTO_Admin

SCAMMER DON'T PAY THIS USER

Italy, 2020-05-01 09:27:43

Bitcoin tumbler

Abuser: C2YPTO.COM @C2YPTO_Admin

He push people to join hist BTC/USDT for $2500 pools and he never returns you the money and just keep it to him self

Netherlands, 2020-06-12 11:24:14

CRYPTO SCAMMER!!

Abuser: C2YPTO.COM @C2YPTO_Admin

They are simply scammers. buying his telegram group but he never give signals and run away with ur money . STAY AWAY SCAMMER

Netherlands, 2020-06-12 11:27:52

Ransomware

Abuser: C2YPTOCLUB

I paid a full years subscription and he disappeared after only 2 months , he he a full blown scam artist wants you to join his pools syndicate,s for 2500 dollars at a time then does one with the cash ...STAY AWAY SCAMMER

United Kingdom, 2020-07-22 14:14:00