Investment Scam Active on Telegram
Abuser: @Hartley974 Telegram 164sTfEUb4vDJ5YbP44CeYCtqbktHANqJR
Unsolicited posts in group chats, with fake email bait trap. Linked to fake email from CITIGLOBAL Realty & Development, INC. email address [email protected]. Showing a fake BTC wallet 1LtGcxQ6X4txWAooSSdP9nqZTp1ceUu1z with transactions leading to the above wallet via transaction df38070a82a66f1f6212ee62c29cdaf7b999a59cb2f83909f319c1e3d7f4bffe
Romania, 2021-04-03 17:35:28