Abuse to Bitcoin address
15xMmuzquoQ3oSU64BM33iBKK2qLWnXoDY

trading scam

Abuser: William Johnson

He contacted me on telegram offering me a huge return upon my trading using his signals then I have lost my bits to them without a response from a support

United Kingdom, 2020-12-26 17:57:21

Bitcoin tumbler

Abuser: Bidarbitrade.com

I’ve deposited .3 btc into the above account I have my wallet address I created in the above website and a hash code ID but I cannot withdraw my funds.

United States, 2021-01-07 00:45:52

Bitcoin tumbler

Abuser: Adam Connor (Arbitragenode.com)/[email protected] http://www.linkedin.com/in/actrade

Adam Connor: I will teach you how analyze any given crypto market and place trades. I have a batting average of 78% and you should expect an ROI of 45-89% monthly on short term trades and over 200% when we trade on long term trades(flash crashes). Overtime as we trade I would advise you invest in defi based altcoins (bch and eth) which will be the first altcoins to run with the imminent btc bull run. First we will need to agree on a deal before we get started (www.Arbitragenode.com) After let Adam trade for a few weeks and watch the account growth I saw the website going through a few glitches so I decide to remove my funds but an I'm still waiting for the transfer.(Jan10,2021) "Adam" stopped responding my texts via whats app +1 (914) 979-8041. He just removed the Bitcoin picture from his profile today. Adam Connor Program Finance Trading [email protected] http://www.linkedin.com/in/actrade Arbitragenode.com

Afghanistan, 2021-01-10 18:31:01