Abuse to Bitcoin address
15z9iZoojvDw66GbmXbwepSSXr2YDmopY9

Blackmail scam

Abuser: Bitniex Official Support on Telegram

When you ask for a help with your transfer which went through on their exchange but didn't arrive to another exchange, they want you to deposit more bitcoin in their address to solve the issue.

United Kingdom, 2020-10-28 22:07:34

Ransomware

Abuser: bitniex

i deposit some money for arbitrage but after depositing they are not giving my money and told me if i deposit more money then they will give all money back. they are not responding now .

India, 2020-11-02 06:29:26